Christopher James Holder v. the State of Texas

Court of Appeals of Texas·Decided August 23, 2022·No. 05-15-00818-CR·Published

Opinion

Affirmed and Opinion Filed August 23, 2022

In The Court of Appeals Fifth District of Texas at Dallas No. 05-15-00818-CR

CHRISTOPHER JAMES HOLDER, Appellant V. THE STATE OF TEXAS, Appellee

On Appeal from the 416th Judicial District Court Collin County, Texas Trial Court Cause No. 416-80782-2013

MEMORANDUM OPINION Before Justices Myers, Nowell, and Garcia Opinion by Justice Myers A jury convicted appellant Christopher James Holder of capital murder and

he appealed the judgment and life sentence. He brought thirteen issues challenging

the sufficiency of the evidence; the trial court’s denial of appellant’s motion to

suppress his cell phone records; the alleged denial of the right to confrontation; the

admission of expert opinion; the trial court’s overruling of appellant’s objection that

the State asked a witness a question that assumed facts not in evidence; the trial

court’s denial of appellant’s motion to suppress his statement to the police; the denial

of an accomplice witness jury instruction; and cumulative error. On original submission we affirmed the judgment of conviction. See Holder v. State, No. 05-

15-00818-CR, 2016 WL 4421362 (Tex. App.—Dallas Aug. 19, 2016) (Holder I),

rev’d, 595 S.W.3d 691 (Tex. Crim. App. 2020) (Holder II).

The Texas Court of Criminal Appeals granted review. While the case was

pending, the United States Supreme Court decided Carpenter v. United States, ___

U.S. ___, 138 S. Ct. 2206 (2018), holding that persons have a reasonable expectation

of privacy under the Fourth Amendment in at least seven days of cell site location

information (CSLI) records even though they are third-party business records. Id. at

2217. Adopting the Supreme Court’s reasoning in Carpenter, the Court of Criminal

Appeals reversed this Court, concluding appellant had a reasonable expectation of

privacy under Article I, Section 9 of the Texas Constitution in the twenty-three days

of his CSLI accessed by the State. See Holder II, 595 S.W.3d at 704.1 The case was

remanded for us to determine whether appellant was harmed by the erroneous

admission of the CSLI records. See id.

Based on the Court of Criminal Appeals’ decision in Love v. State, 543

S.W.3d 835, 846 (Tex. Crim. App. 2016), we conducted the harm analysis on

remand under rule 44.2(a) of the Texas Rules of Appellate Procedure. See Holder

v. State, No. 05-15-00818-CR, 2020 WL 7350627, at *2–3 (Tex. App.—Dallas Dec.

15, 2020) (Holder III), vacated, 639 S.W.3d 704 (Tex. Crim. App. 2022) (Holder

1 The court’s opinion noted that the State conceded the petition seeking appellant’s CSLI did not support a finding of probable cause. Id. at 704 & n.27. –2– IV). Under that standard of harm, we reversed appellant’s conviction and remanded

the case for further proceedings. Holder III, 2020 WL 7350627, at *7–8.

The Court of Criminal Appeals once again granted review, concluding it was

mistaken in Love in applying, in that case, the rule 44.2(a) constitutional-error harm

analysis. See Holder IV, 639 S.W.3d at 707. The court noted that Judges Hervey

and Keller had suggested elsewhere that when the only basis for the exclusion of

evidence was our statutory exclusionary rule, the correct standard for determining

harm was rule 44.2(b). Id. The court disavowed Love to the extent it deemed

subsection 44.2(a), rather than (b), to be the appropriate harm analysis when, as here,

only a violation of article 38.23 is involved. Id. The court vacated our opinion and

remanded the case to us to conduct a harm analysis under rule 44.2(b). Id. at 708.

Having now done so, we affirm the judgment of conviction.

DISCUSSION

In our prior opinion on remand,2 we concluded that because we could not

“determine beyond a reasonable doubt that the [CSLI] did not contribute to the jury’s

verdict, the error was not harmless.” Holder II, 2020 WL 7350627, at *7. In

reaching this conclusion, however, we were applying “the more rigorous

constitutional-error harm analysis” of rule 44.2(a). See Bell v. State, 415 S.W.3d

278, 284 (Tex. Crim. App. 2013); see also Long v. State, 203 S.W.3d 352, 353 (Tex.

2 Because the facts of this case have been recounted in our previous opinions, we discuss them here only as necessary to address the question of harm. –3– Crim. App. 2006) (rule 44.2(a) “is a stricter standard” than 44.2(b)). As the Court

of Criminal Appeals has noted, “constitutional and non-constitutional errors are

subject to vastly different analyses on appeal.” Clark v. State, 365 S.W.3d 333, 338

(Tex. Crim. App. 2012). A constitutional error requires us to reverse a judgment

unless we determine beyond a reasonable doubt that the error did not contribute to

the conviction or punishment. Id.

Rule 44.2(b), on the other hand, which we now apply, provides that “[a]ny

other error, defect, irregularity, or variance that does not affect substantial rights

must be disregarded.” TEX. R. APP. P. 44.2(b). Therefore, we disregard any non-

constitutional error that does not affect a defendant’s “substantial rights.” TEX. R.

APP. P. 44.2(b); Delgado v. State, 635 S.W.3d 730, 754 (Tex. App.—Dallas 2021,

pet. ref’d). A substantial right is affected if an error has a substantial and injurious

effect or influence in determining the jury’s verdict. Delgado, 635 S.W.3d at 754

(citing Thomas v. State, 505 S.W.3d 916, 926 (Tex. Crim. App. 2016)); see also

Schmutz v. State, 440 S.W.3d 29, 39 (Tex. Crim. App. 2014). An error had a

substantial and injurious effect or influence if it substantially swayed the jury’s

judgment. Thomas, 505 S.W.3d at 926. “The proper inquiry is ‘whether the error

itself had substantial influence. If so, or if one is left in grave doubt, the conviction

cannot stand.’” Id. (quoting Kotteakos v. U.S., 328 U.S. 750, 765 (1946)). “On the

other hand, if ‘the error did not influence the jury, or had but very slight effect, the

verdict and the judgment should stand.’” Id. (quoting Kotteakos, 328 U.S. at 764).

–4– Reviewing the record, there is evidence apart from the CSLI showing

appellant had both motive and opportunity to commit the charged offense. E.g.,

Nisbett v. State, 552 S.W.3d 244, 265 (Tex. Crim. App. 2018) (“While motive is not

by itself enough to establish guilt of a crime, it is a significant circumstance

indicating guilt. Opportunity, when coupled with motive, is not sufficient to prove

identity in a murder prosecution but is indicative of guilt.”) (footnotes omitted);

Clayton v. State, 235 S.W.3d 772, 781 (Tex. Crim. App. 2007) (“[A]lthough motive

is not an element of murder, it may be a circumstance that is indicative of guilt.”)

(footnotes omitted). For example, the decedent/complainant, Billy Tanner, asked

appellant to move out of his home after appellant’s relationship with Tanner’s

stepdaughter, Casey James, had deteriorated. The evidence also showed appellant

was aware, before the murder, of allegations made by Casey’s five-year-old

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Related

Kotteakos v. United States
328 U.S. 750 (Supreme Court, 1946)
Clayton v. State
235 S.W.3d 772 (Court of Criminal Appeals of Texas, 2007)
Guevara v. State
152 S.W.3d 45 (Court of Criminal Appeals of Texas, 2004)
Long v. State
203 S.W.3d 352 (Court of Criminal Appeals of Texas, 2006)
Wilson v. State
7 S.W.3d 136 (Court of Criminal Appeals of Texas, 1999)
Clark v. State
365 S.W.3d 333 (Court of Criminal Appeals of Texas, 2012)
Bell, Vaughn Ray
415 S.W.3d 278 (Court of Criminal Appeals of Texas, 2013)
Schmutz v. State
440 S.W.3d 29 (Court of Criminal Appeals of Texas, 2014)
Thomas v. State
505 S.W.3d 916 (Court of Criminal Appeals of Texas, 2016)
Carpenter v. United States
585 U.S. 296 (Supreme Court, 2018)
Nisbett, Rex Allen
552 S.W.3d 244 (Court of Criminal Appeals of Texas, 2018)
Love v. State
543 S.W.3d 835 (Court of Criminal Appeals of Texas, 2016)