MACIEL, BETHANY GRACE v. the State of Texas

Court of Criminal Appeals of Texas·Decided May 29, 2024·No. PD-0458-23·Published

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TEXAS

NO. PD-0458-23

BETHANY GRACE MACIEL, Appellant v.

THE STATE OF TEXAS, Appellee

ON APPELLANT’S AND STATE’S PETITION FOR DISCRETIONARY REVIEW FROM THE THIRTEENTH COURT OF APPEALS BRAZOS COUNTY

MCCLURE, J., delivered the opinion of the Court in which HERVEY, RICHARDSON, NEWELL, YEARY, WALKER, and SLAUGHTER, JJ., joined. KEEL, J., concurred. KELLER, P.J., dissented.

This case addresses whether a trial court’s omission of a necessity defensive jury instruction was harmless error. Following Appellant’s conviction, the court of appeals affirmed the trial court’s decision to deny the necessity charge, but this Court reversed, holding that Appellant was entitled to the instruction because the jury could reasonably

infer from her testimony that she had been operating the vehicle and did so because she believed it was immediately necessary to avoid imminent danger (and that belief was reasonable). On remand to consider harm, the court of appeals, in a split decision, found the error was harmless. We granted review to decide whether the court of appeals’ conclusion was in error. Based on our independent review of the record, we find that the trial court’s failure to give a necessity instruction caused Appellant “some harm.” Accordingly, we reverse the court of appeals’ judgment.

I. Factual Background On January 31, 2016, Appellant went with her brother and her sister-in-law to Northgate, a bar and club district in College Station. While at Northgate, Appellant had several alcoholic beverages, drinking to the point that she did not feel safe to drive her vehicle back to her apartment. Appellant called her friend Kendyll Holmes for a sober ride because she knew she was too intoxicated to drive home. She testified that she intended to let Holmes take her home but did not get a ride with her because her brother was not ready to leave Northgate when Holmes arrived. As a result, Appellant’s brother drove her vehicle from the Northgate area parking garage to where it was later found stopped some two miles away, while she rode in the passenger seat and her sister-in-law rode in the backseat.

As to how Appellant came to be in the driver’s seat of the vehicle, Appellant testified that her brother had become physically sick and had stopped the vehicle abruptly in the middle of the road. After her brother vomited, Appellant switched seats with him before attempting to move the vehicle to a nearby parking lot. Although Appellant was intoxicated

and did not feel safe to drive, she testified that she had “to try and move the car out of the middle of the road to the closest parking lot.” However, Appellant could not get the car to move, possibly because she did not realize the parking brake was on. She testified, “I couldn’t get the car to move, so I wasn’t driving. I don’t think I was operating it.”

Texas A&M Police Officer Phillip Shaw observed Appellant’s vehicle stopped in a lane of traffic with smoke coming from the hood. When the officer approached, Appellant was in the driver’s seat accompanied by two passengers. Although the officer never saw Appellant move the vehicle, it was still running when he approached.

Appellant was charged with misdemeanor driving while intoxicated (“DWI”). She pleaded not guilty. Appellant’s defensive theory was that she was not trying to drive her car home after it had stopped in the road, but rather, she was trying to “get them off the road, get the car to safety. As you’ve heard, that’s a dangerous situation to be in.” During the defense’s opening statement, defense counsel told the jury, “What [Appellant] didn’t do was make the mistake of trying to drive the vehicle home, trying to operate the vehicle beyond getting it off the road out of danger.”

Appellant requested a necessity instruction because she argued that she was trying to move the car from the road that night. The trial court denied her request. During closing, perhaps because he knew the jury wouldn’t be instructed on necessity, counsel argued that the State failed to prove Appellant operated the vehicle. If the jury did believe Appellant operated it, counsel told the jury to consider her motive: “She wasn’t trying to operate the

vehicle to drive it. She was trying to operate the vehicle to get it off the road. That matters. It should matter. It does matter.” Appellant was found guilty.

On appeal, Appellant argued that the trial court erred in denying her request for a necessity instruction. The court of appeals affirmed and held that because Appellant did not admit to the underlying DWI, she wasn’t entitled to the instruction. Maciel v. State, 2020 Tex. App. LEXIS 5391, *5 (Corpus Christi July 16, 2020, pet. granted) (Maciel I). This Court reversed, finding that Appellant raised necessity, “essentially admitt[ing] to every element of the offense charged.” Maciel v. State, 631 S.W.3d 721, 725 (Tex. Crim. App. 2021)(Maciel II). This Court remanded to the court of appeals for a harm analysis.

II. COURT OF APPEALS HARM ANALYSIS On remand, the Thirteenth Court of Appeals held that there was no harm in the trial court’s failure to give a necessity instruction. As part of its analysis to determine whether Appellant’s necessity conduct was justified, the court first evaluated whether Appellant satisfied the two-prong test from Section 9.22 of the Texas Penal Code. The court then focused its harm analysis on the arguments of counsel and other relevant information in the record.

First, the court noted that to prevail on a necessity defense, a defendant must present evidence that the defendant reasonably believed the conduct was “immediately necessary to avoid imminent harm.” Tex. Pen. Code § 9.22(1). The necessity statute also requires the desirability and urgency of avoiding the harm to “clearly outweigh, according to ordinary standards of reasonableness, the harm sought to be prevented by the law proscribing the

conduct.” Tex. Pen. Code § 9.22(2). The court reasoned that, because Appellant was intoxicated, Appellant did not have a “reasonable” belief that her conduct was immediately necessary to avoid imminent harm.

Second, the court held that there was no evidence of a specific imminent harm. Citing Braughton v. State, the court of appeals argued that, when evaluating harm, the evidence must present something more than merely a generalized fear of harm, but instead, there must be some plausible basis of the necessity defense. 569 S.W.3d 592, 616 (Tex. Crim. App. 2018). When viewing the evidence in this case in totality, the court concluded that the evidence contradicts the plausibility of driving while intoxicated under these circumstances when there is a lack of specific and imminent harm.

Third, the court notes that Appellant did not present a justification defense in her closing argument. Instead, the court observed that, during closing argument, Appellant appeared to disavow necessity. Because the parties did not argue necessity to the jury in closing arguments, the court concluded this factor weighs against a finding of harm.

And finally, the court looked at other relevant information in the record and noted that Appellant failed to cite to portions of voir dire where she questioned the jury about necessity; that Appellant only presented a “generalized fear of harm” which is insufficient to raise the issue of imminent harm; that neither party discussed whether her conduct was immediately necessary to avoid imminent harm so there is no other evidence to gauge actual harm; that there is no evidence Appellant operated the vehicle due to a split-second decision and she did not suggest that she did so to avoid harm; that the jury could have still

acquitted since Appellant rejected culpability for the offense based on the lack of an essential element of the crime; and, that the risk of moving the vehicle was at least as great as the harm Appellant was purportedly seeking to avoid and there were other, safer, measures that could be taken.

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MACIEL, BETHANY GRACE v. the State of Texas, (Tex. 2024).

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