COURT OF
APPEALS
SECOND DISTRICT OF TEXAS
FORT WORTH
NO. 2-03-181-CR
MATTHEW
DEVIN YOCOM A/K/A APPELLANT
MATTEW
DEVIN YOCOM
V.
THE
STATE OF TEXAS STATE
------------
FROM
COUNTY CRIMINAL COURT NO. 10 OF TARRANT COUNTY
OPINION
I. INTRODUCTION
A
jury found Matthew Devin Yocom (“Yocom”) guilty of driving while intoxicated
(“DWI”), and the trial court assessed punishment at 120 days’ confinement,
probated for two years, and a $700 fine. On appeal, Yocom advances fourteen
points of error. We affirm.
II. FACTUAL BACKGROUND
The
evidence shows Euless Police Officer Scott Peterson was conducting a DWI patrol
in the early morning of October 24, 2002. At around 12:50 a.m., Officer Peterson
spotted a truck stopped in a bank parking lot near an ATM machine. Officer
Peterson noted that the truck had not been there during his earlier patrol,
which occurred around 12:20 or 12:30 a.m. Officer Peterson then turned his
attention to another vehicle that had passed him and committed some traffic
violations. Around fifteen minutes later, after stopping the other vehicle and
determining that the driver was free to leave, Officer Peterson came back to the
location of the truck.
Officer
Peterson noticed that the truck’s motor was running; the break lights were on,
which made Officer Peterson assume the driver’s foot was on the break; and a
male subject, whom Officer Peterson later identified as Yocom, was seated alone
in the driver’s seat. After arriving at the vehicle’s driver’s side door,
Officer Peterson saw that Yocom was slumped over the steering wheel with his
head down, the truck was in drive, and his emergency break was engaged. Officer
Peterson knocked and then banged on the window and called to Yocom in an attempt
to rouse him. Moments later, Yocom lifted his head and sat in a “daze”
looking at Officer Peterson, who instructed Yocom to open the door or roll down
the window and put the car in gear, but Yocom continued to stare at Officer
Peterson. Officer Peterson noticed that Yocom’s eyes had a glazed look and
were bloodshot and watery. Minutes later, after Officer Peterson continued to
ask Yocom to comply, Yocom turned on his windshield wipers, turned both turn
signals on and off, put his truck in reverse, and flashed his break lights on
and off before Officer Peterson was able to walk Yocom through putting his truck
in park and rolling down his window. Officer Peterson then had Yocom step out of
the vehicle.
In
the course of performing a number of field sobriety tests, Yocom admitted that
he had driven from a bar in Dallas called the Somba Room, where he had consumed
beer and drinks containing vodka.1 Yocom also
informed Officer Peterson that he pulled over in the parking lot because he felt
sick and was driving “bad.” Moreover, when Officer Peterson asked Yocom if
he pulled over because he did not want to receive a DWI, Yocom responded,
“Yes.” After noting several signs of intoxication during the course of the
tests, Officer Peterson believed Yocom was intoxicated. Upon searching Yocom’s
vehicle, Officer Peterson did not find any open containers of alcohol. Officer
Peterson also testified that the truck was registered to Yocom.
Because
Yocom was a diabetic, Officer Peterson permitted him to test his blood sugar
with a portable test kit. As a safety precaution, Officer Peterson called the
Euless paramedics to the scene, who recommended that Yocom have further
evaluation done at the hospital. Yocom was then transported by ambulance to the
hospital. Officer Peterson accompanied him.
At
the hospital, Officer Peterson provided Yocom with a statutory warning and
requested a sample of his blood. Yocom refused. Yocom signed the hospital’s
“Universal Consent for Treatment” where Yocom “consent[ed] to and
authorize[d] testing, treatment, and/or hospital care as ordered by [his] doctor
and [the doctor’s staff]” and the hospital’s “Admission
Acknowledgments” that informed him that his medical records might be released
to “any other person or entity as required or allowed by state and federal
law.” Nurse Tracy Langley testified that she drew a blood sample from Yocom
for medical purposes only and not at the behest of the police. She also
testified that Yocom was not under arrest at the hospital, was conscious when he
signed the forms, never refused medical treatment, and very willingly and
cooperatively handed his arm out for her to draw his blood. Yocom’s medical
records, which showed he had a blood-alcohol content of approximately 0.2, were
later obtained by the State through a subpoena duces tecum.
II. LEGAL AND FACTUAL SUFFICIENCY OF EVIDENCE
In
his first two points, Yocom contends that the evidence was legally and factually
insufficient to sustain the jury’s verdict that he “operated” a motor
vehicle as alleged in the information. See Tex. Penal Code Ann. § 49.04(a)
(Vernon 2003) (requiring the State to prove the accused operated a motor vehicle
in a public place while intoxicated). In reviewing the legal sufficiency of the
evidence, we determine whether, considering the evidence in the light most
favorable to the verdict, any rational trier of fact could have found beyond a
reasonable doubt that Yocom operated the motor vehicle. See Jackson v.
Virginia, 443 U.S. 307, 319, 99 S. Ct. 2781, 2789 (1979); Burden v. State,
55 S.W.3d 608, 612 (Tex. Crim. App. 2001). In reviewing the factual sufficiency
of the evidence, we must determine whether a neutral review of all the evidence,
both for and against the finding, demonstrates that the proof of guilt is so
obviously weak as to undermine confidence in the verdict, or the proof of guilt,
although adequate if taken alone, is greatly outweighed by contrary proof. Johnson
v. State, 23 S.W.3d 1, 11 (Tex. Crim. App. 2000).
While
there is no statutory definition of “operate,” the Texas Court of Criminal
Appeals has held, “To find operation under [the DWI] standard, the totality of
the circumstances must demonstrate that the defendant took action to affect the
functioning of [the] vehicle in a manner that would enable the vehicle’s
use.” Denton v. State, 911 S.W.2d 388, 390 (Tex. Crim. App. 1995). The
Texas Court of Criminal Appeals has also noted that, while driving involves
operation, operation does not necessarily involve driving. Id. at 389.
A. Legal Sufficiency of Operation
Turning
to the legal sufficiency of the evidence offered to prove Yocom’s operation of
a motor vehicle, the record shows Yocom (1) admitted to driving his truck from a
bar in Dallas, where he had consumed alcohol, to the parking lot where he was
found; (2) admitted that he had pulled off the road because he felt sick, had
driven “bad,” and had been afraid of getting a DWI; (3) had not been in the
parking lot for more than 45 minutes; (4) was intoxicated; and (5) had no
alcoholic beverage containers in his truck.
Regardless
of whether Yocom operated his truck in Officer Peterson’s presence, a rational
trier of fact could have found beyond a reasonable doubt that Yocom operated his
truck prior to Officer Peterson’s arrival and that he was intoxicated when he
did so. See Pope v. State, 802 S.W.2d 418, 420 (Tex. App.—Austin
1991, no pet.) (holding evidence showing intoxicated defendant found asleep in
truck on remote road, with engine running, and lights on, furnished sufficient
evidence of operating a vehicle while intoxicated); see also Garver v. State,
No. 05-01-01032-CR, 2002 WL 1133019, at *3 (Tex. App.—Dallas May 31, 2002,
pet. ref’d untimely filed) (not designated for publication) (holding only
rational conclusion reachable from the evidence that defendant was found
intoxicated, in an idling car, in a parking lot, late at night, was that
defendant drove to the parking lot while intoxicated).
Moreover,
a rational trier of fact could have found that Yocom operated the truck in
Officer Peterson’s presence. See Milam v. State, 976 S.W.2d 788, 789
(Tex. App.—Houston [1st Dist.] 1998, no pet.). In this case, Yocom, in Officer
Peterson’s presence, (1) had the engine running and the truck in drive; (2)
activated his windshield wipers, turn signal and brake lights; and (3) put the
truck in reverse, before putting it in park and rolling down the window. This
evidence is legally sufficient to prove that Yocom took action to affect the
functioning of his truck in a manner that would enable its use. See Denton,
911 S.W.2d at 390; see also Milam, 976 S.W.2d at 789 (holding evidence
legally sufficient to show operation where defendant was found asleep in car in
parking lot, with engine running, car in gear, and foot on brake, and when
awakened and told to put car in park, put car in reverse).2
Yocom
points to Ballard v. State, 757 S.W.2d 389, 391 (Tex. App.—Houston [1st
Dist.] 1988, pet. ref'd) and Reddie v. State, 736 S.W.2d 923, 927 (Tex.
App.—San Antonio 1987, pet. ref'd), where the evidence was found to be
insufficient to show “operation,” contending they are similar to this case.
However, we decline to follow these cases because of their limited pre-Geesa
value.3 We, therefore, overrule Yocom’s
first point.
B. Factual Sufficiency of Operation
As
to Yocom’s second point alleging factual insufficiency, after having
reexamined all the evidence as required by the applicable standard of review we
hold that the proof that Yocom was operating his truck while intoxicated is not
so obviously weak as to undermine our confidence in the guilty verdict. See
Johnson, 23 S.W.3d at 11. Yocom argues the evidence is insufficient because
Officer Peterson admitted that he never saw the vehicle move and that the
emergency brake was engaged. However, operation does not necessarily involve
moving or driving. See Denton, 911 S.W.2d at 389. Yocom also argues that
the evidence is insufficient because Peterson testified he assumed that
Yocom’s foot was on the brake because the brake lights were turning on and
off. However, Officer Peterson’s lack of knowledge regarding the position of
Yocom’s feet does not show Yocom was not braking. See Garza, 846 S.W.2d
at 938.
Additionally,
Yocom argues that Officer Peterson testified that he never saw Yocom engage in
any act that “would show that he was trying to operate the vehicle” or
“move the vehicle” or show “some exertion of . . . control over the
vehicle.” However, that argument mischaracterizes Officer Peterson’s answer
to the following question by defense counsel: “Did you — prior to coming
into contact with him did you see Mr. Yocom commit any act that would show
that he was trying to operate the vehicle, move the vehicle, show some exertion
of . . . control over the vehicle?” Officer Peterson replied, “Prior to
my contact, not to my knowledge, no.” Contrary to Yocom’s argument, this
testimony is consistent with other evidence that shows, Officer Peterson saw
Yocom attempt to operate the truck after coming into contact with him.
Finally,
Yocom argues that there is no evidence that he was intoxicated before the
vehicle arrived in the parking lot, of how long he had been intoxicated, or of
how long the vehicle had been in the lot. Once again, Yocom overlooks the
evidence presented. The evidence shows Yocom’s truck could not have been there
for more than forty-five minutes before Officer Peterson arrived, Yocom was
alone and highly intoxicated, there were no alcoholic beverage containers in or
around the truck, and Yocom admitted to drinking three beers and two hard liquor
shots at a bar in Dallas. Viewing all the evidence, as we are required, we find
it is factually sufficient to show that Yocom operated a motor vehicle. We
overrule Yocom’s second point.
III. PRE-TRIAL HEARING ON MOTION TO SUPPRESS
In
his third point, Yocom complains that the trial court erred in refusing to grant
his request for a pretrial motion to suppress outside the jury’s presence. The
State alleges that Yocom waived this point because his complaint on appeal does
not comport with the objection he made at trial. We agree.
To
preserve a complaint for our review, a party must make a timely, specific
objection and must obtain an adverse ruling from the trial court. Tex. R. App. P. 33.1(a)(1); Mosley
v. State, 983 S.W.2d 249, 265 (Tex. Crim. App. 1998) (op. on reh’g), cert.
denied, 526 U.S. 1070 (1999). Additionally, if a complaint raised on appeal
does not comport with the objection made at trial, it is waived. Bell v.
State, 938 S.W.2d 35, 54 (Tex. Crim. App. 1996), cert. denied, 522
U.S. 827 (1997); Rezac v. State, 782 S.W.2d 869, 870 (Tex. Crim. App.
1990).
Before
voir dire, Yocom asked the trial court to hold a pretrial hearing on his motion
to suppress evidence obtained by the State outside the presence of the jury
based on a lack of probable cause and reasonable suspicion to stop. The trial
court denied the request stating, “I’ll carry the motion with the trial.”
Yocom then asserted he was entitled to litigate the issue outside the jury’s
presence, citing (1) unnamed Supreme Court case law, (2) the Texas Court of
Criminal Appeals case of Pierce v. State, 32 S.W.3d 247 (Tex. Crim. App.
2000), and (3) Texas Rule of Evidence 105. The trial court again denied the
request. During direct examination of Officer Peterson, Yocom “renew[ed] [his]
objection to the Court’s failure to afford [him] a separate hearing outside
the jury’s presence to determine the admissibility of any evidence obtained
[by Officer Peterson] . . . on the night in question under Rule 104(a) of
the Texas Rule of Evidence, as well as Pearce [sic].” [Emphasis
supplied]. The trial court denied the request for a separate hearing and
overruled Yocom’s objection stating, “When the State is finished presenting
their evidence, I will allow you to put on any evidence that you so desire
outside the presence of the jury.” After the State finished presenting its
evidence, the trial court heard and overruled Yocom’s motion to suppress
outside the jury’s presence.
On
appeal, Yocom argues that he was entitled to an admissibility hearing outside
the jury’s presence under Texas Rule of Evidence 104(c). The specific
grounds for Yocom's complaint on appeal are not apparent from the context of his
objection at trial. While Yocom was not necessarily required to state which
statute or law he was relying on in support of his objection, he was required to
inform the trial court why he believed he was entitled to the ruling requested. See
Nash v. State, 123 S.W.3d 534, 537 (Tex. App.—Fort Worth 2003, pet.
filed). Yocom provided no basis at trial for why he was entitled to such relief.
Therefore, he waived his point of error because his complaint on appeal does not
comport with the objection he made at trial. See Dixon v. State, 2 S.W.3d
263, 273 (Tex. Crim. App. 1998) (op. on reh’g). We overrule Yocom’s third
point.
IV. MOTION TO SUPPRESS
In
his fourth point, Yocom complains that the trial court erred in denying his
motion to suppress evidence obtained as a result of an alleged illegal
detention. Specifically, Yocom contends that the State failed to show that the
community care taking exception applied or that Officer Peterson had reasonable
suspicion to detain him. The State argues the community care taking exception
gave Officer Peterson ample justification for attempting to rouse Yocom, and by
the time Yocom submitted to Officer Peterson’s demands, Officer Peterson had
reasonable suspicion to detain him.
We
review a motion to suppress case through a bifurcated standard of review; we
give almost total deference to the trial court's express or implied
determination of historical facts and review de novo, the court's
application of the law of search and seizure to those facts. State v. Ross,
32 S.W.3d 853, 856 (Tex. Crim. App. 2000). When the trial court does not make
explicit findings of historical facts, we view the evidence in the light most
favorable to the trial court's ruling and assume that the trial court made
implicit findings of fact supporting its ruling, if those findings are supported
by the record. Carmouche v. State, 10 S.W.3d 323, 327-28 (Tex. Crim. App.
2000). In determining whether a trial court's decision is supported by the
record, we generally consider only evidence adduced at the suppression hearing
because the ruling was based on it rather than evidence that may have been
introduced later. James v. State, 102 S.W.3d 162, 170 (Tex. App.—Fort
Worth 2003, pet. ref’d).
Prior
to trial, Yocom filed a motion to suppress evidence seized as a result of his
detention and arrest, asserting that Officer Peterson did not have the requisite
probable cause, reasonable suspicion, lawful warrant, or other lawful authority
to detain and arrest him. At the hearing on the motion, Yocom, the only wintess,
testified that when Officer Peterson knocked on his window, he was not in
distress, but just asleep. He also testified that his truck had come to rest in
a well lit parking lot; that no other vehicles were around his truck; that he
had a cell phone in his console that he could have used to call for assistance;
that he did not consider himself a danger to himself or others; and that his
emergency brake was engaged. Finally, he felt he was not free to leave when
Officer Peterson banged on his window and told him to open it or he would have
to break it. The trial court denied Yocom’s motion to suppress.
For
the purposes of Fourth Amendment analyses, police-civilian interactions are
divided into three categories: (1) encounters, (2) detentions, and (3) arrests. See
Florida v. Royer, 460 U.S. 491, 497-99, 103 S.Ct. 1319, 1323-25 (1983). In
an encounter, a police officer may approach a citizen without probable cause or
reasonable suspicion to ask questions or even to request a search because the
citizen approached is under no compulsion to remain. See id. at 497-98,
103 S.Ct.1323-24; Johnson v. State, 912 S.W.2d 227, 235 (Tex. Crim. App.
1995). Therefore, in this case, Officer Peterson was as free as any other
citizen to approach Yocom’s driver’s side window. Florida v. Bostick,
501 U.S. 429, 434, 111 S.Ct. 2382, 2386 (1991); Hunter v. State, 955
S.W.2d 102, 104 (Tex. Crim. App. 1997).
An
encounter becomes a investigative detention if the police officer’s words or
conduct would communicate to a reasonable person that he or she is not free to
deny the officer’s requests or terminate the encounter. See State v.
Velasquez, 994 S.W.2d 676, 680 (Tex. Crim. App. 1999). An investigative
detention is permitted when supported by reasonable suspicion. Terry v. Ohio,
392 U.S. 1, 30, 88 S.Ct. 1868, 1884-85 (1968); Brother v. State, 85
S.W.3d 377, 382 (Tex. App.–Fort Worth 2002, no pet.). Reasonable suspicion
exists if the officer has specific articulable facts that, when combined with
rational inferences from those facts, would lead him to reasonably suspect that
a particular person has engaged in, or is or soon will be engaging in, illegal
conduct. Garcia v. State, 43 S.W.3d 527, 530 (Tex. Crim. App. 2001). The
reasonableness of a given detention will turn on the totality of the
circumstances in that particular case. Woods v. State, 956 S.W.2d 33, 38
(Tex. Crim. App. 1997); State v. Sailo, 910 S.W.2d 184, 188 (Tex.
App.—Fort Worth 1995, pet. ref’d).
Even in the absence of any suspicion of criminal activity, the community
caretaking exception allows police officers, as part of their duty to “serve
and protect,” to stop or temporarily detain an individual whom a reasonable
person would believe is in need of help given the totality of the circumstances.
See Wright v. State, 7 S.W.3d 148, 151 (Tex. Crim. App. 1999). However,
in order to invoke his community caretaking function, the officer’s primary
motive must be concern for the individual’s well-being. Corbin v. State,
85 S.W.3d 272, 277 (Tex. Crim. App. 2002). Here, the record reflects that
Officer Peterson was not sure if Yocom needed help, but was concerned that Yocom
may have been a victim of an robbery at the ATM. Additionally, Officer Peterson
testified that he did not know from looking in Yocom’s truck whether Yocom was
asleep, sick, or passed out. We conclude that the trial court, as the exclusive
judge of credibility and finder of fact, could have concluded that Officer
Peterson was initially primarily motivated by community caretaking concerns. See
id. (citing Ross, 32 S.W.3d at 855).
Next,
we must determine, based on four nonexclusive factors whether Officer Peterson
acted reasonably in detaining Yocom to determine if he needed help: (1) the
nature and level of the distress exhibited by the individual; (2) the location
of the individual; (3) whether or not the individual was alone and/or had access
to assistance independent of that offered by the officer; and (4) to what extent
the individual, if not assisted, presented a danger to himself or others. Wright,
7 S.W.3d at 151-52. The first factor is entitled the greatest weight. Corbin,
85 S.W.3d at 277.
Here,
the first and second factors weigh in favor of the detention. Being asleep or
unconscious, slumped over the wheel of a truck with its motor running, in the
early morning hours, in a closed bank parking lot, near an ATM that the officer
knew had previously been the site of at least two robberies, demonstrates an
extremely high level of distress. See Wayne R. Lafave, Search and Seizure § 7.4(f) (3d ed. 1996) (“If
the police find a person unconscious or disoriented and incoherent in a vehicle
. . . , it is reasonable for them to enter the vehicle for the purpose of giving
aid to the person in distress and of finding information bearing upon the cause
of his condition.”).
The
third factor also weighs in favor of the detention. While Yocom presented
evidence that he had a cell phone inside his console that he could have
used to call for help, there was no evidence Officer Peterson was aware of its
presence. Moreover, the evidence did show Yocom was alseep or unconscious,
alone in his truck, stopped at a closed business, late at night, with no other
cars around. At worst, this factor is neutral in determining if the detention
was reasonable.
Finally,
the fourth factor also weighs in favor of the detention. While Yocom testified
that he was not a danger to himself or anyone else, the evidence shows that, if
Officer Peterson simply left Yocom alone, Yocom could have died from carbon
monoxide poisoning from the running engine or from diabetic shock.
Applying the Wright factors, we conclude that Officer Peterson’s
exercise of his community caretaking function was reasonable.
Yocom
argues that once he awoke, Officer Peterson “was able to see that the
situation presented nothing more than an individual who had good sense to pull
over and take a nap in a well-lit parking lot.” This statement could not be
further from the truth. In the three plus minutes it took Officer Peterson to
rouse Yocom and make contact with him in order to determine if he was in need of
assistance,4 Officer Peterson obtained this
additional evidence: Yocom had a difficult time waking; he appeared to be in a
daze; his eyes appeared to be glassy, watery, and bloodshot; and he was not able
to follow the officer’s instructions, which prompted Officer Peterson to
conclude to his partner, “He’s drunk though.” These facts are
sufficient to justify Officer Peterson’s further detention of Yocom based on
reasonable suspicion. See Garcia, 43 S.W.3d at 530.
Therefore, we overrule Yocom’s fourth point.
V. ADMISSION OF BLOOD TEST RESULTS
In
point five, Yocom complains the trial court erred in admitting his medical
records containing evidence of his blood-alcohol test results because the State
failed to show his consent to the blood draw was voluntarily obtained. In
response, State contends that Yocom cannot claim that his consent was
involuntary because he failed to present evidence to the trial court that the
blood was drawn as a result of “state action” that violated his
constitutional rights.
At
trial and in his third letter brief, Yocom argues that by obtaining records of
the blood draw on the “strength of the subpoena” and then introducing it at
trial, the State acted to implicate his constitutional rights. In support
of this proposition, Yocom cites Thurman v. State, where the court of
appeals held, “[a] grand jury subpoena plainly constitutes state action, and
may amount to an illegal seizure.” Thurman v. State, 861 S.W.2d 96, 98
(Tex. App.—Houston [1st Dist.] 1993, no pet.).
Thurman
does not support Yocom’s argument, nor do we find it persuasive. Thurman
deals with a grand jury subpoena, not a subpoena duces tecum. Additionally, as
the only support for its holding, the Thurman court cites Boyle v.
State, where the Texas Court of Criminal Appeals determined that arresting a
defendant pursuant to a grand jury material witness attachment was an attempt to
circumvent his constitutional rights and illegal. Boyle v. State,
820 S.W.2d 122, 129-30 (Tex. Crim. App. 1989), overruled on other grounds by Gordon
v. State, 801 S.W.2d 899, 911 n.13 (Tex. Crim. App. 1990). Here, no similar
“state action” occurred. Instead, the record shows that (1) Yocom
voluntarily consented to medical treatment by the hospital; (2) he was aware
that the hospital could be required by law to turn over such records; (3) he
allowed hospital staff to take a blood draw for therapeutic medical purposes;
and (4) the State obtained the records through a subpoena duces tecum.
Yocom has not explained how the State’s use of a subpoena duces tecum to
obtain his medical records constituted an unreasonable search and seizure.
We overrule Yocom’s fifth point.
In
points six through eight, Yocom complains his medical records were obtained in
violation of the Fourth Amendment, article I, section 9 of the Texas
Constitution, and article 38.23 of the Texas Code of Criminal Procedure.
As the basis for these points, Yocom argues that the Health Insurance
Portability and Accountability Act (HIPPA) overruled State v. Hardy.5 The initial date for covered entities, like the
hospital in this case, to comply with the privacy standards of HIPPA was April
14, 2002. See 45 C.F.R. § 164.534 (2002); See Tapp v. State,
108 S.W.3d 459, 463 (Tex. App.—Houston [14th Dist.] 2003, pet.
ref’d). Therefore, any noncompliance prior to that time cannot constitute a
violation of the regulation. See Tapp, 108 S.W.3d at 463. Here,
compliance with HIPPA was not required at the time the evidence was
obtained. Therefore, HIPPA in its pre-enforcement stage did not overrule Hardy.
Id. We overrule Yocom’s six, seventh, and eight points.
VI. JURY CHARGE
In
points nine and ten, Yocom complains that the trial court erred in failing to
instruct the jury under article 38.236 regarding the
voluntariness of his consent to give a blood sample and whether Officer Peterson
had reasonable suspicion pursuant to detain him. In points eleven and
twelve, Yocom complains that the trial court erred in denying his request that
the court define the term “operating” in the jury charge and instruct the
jurors on the “reasonable hypothesis of guilt” analytical construct.
Appellate
review of error in a jury charge involves a two-step process. Abdnor v.
State, 871 S.W.2d 726, 731 (Tex. Crim. App. 1994). Initially, we must
determine whether error occurred. If so, we must then evaluate whether
sufficient harm resulted from the error to require reversal. Id. at
731-32. Error in the charge, if timely objected to in the trial court, requires
reversal if the error was “calculated to injure [the] rights of the
defendant,” which means no more than that there must be some harm to
the accused from the error. Tex. Code Crim. Proc. Ann. art. 36.19
(Vernon 1981); see also Abdnor, 871 S.W.2d at 731-32; Almanza v. State,
686 S.W.2d 157, 171 (Tex. Crim. App. 1985) (op. on reh’g).
A. Article 38.23 Instructions
Under
article 38.23 of the Texas Code of Criminal Procedure, the trial court is
required to exclude any evidence that it finds, as a matter of law, was obtained
in violation of the Constitution or the laws of the United States or of the
State of Texas. art. 38.23(a); Franks v. State, 90 S.W.3d 771, 806 (Tex.
App.—Fort Worth 2002, pet. ref’d.). However, where there is only a
fact issue regarding the manner in which the evidence was obtained, article
38.23 requires the court to submit the question to the jury. Franks, 90
S.W.3d at 806. In such event, the trial court must include an instruction
to the jury to disregard the evidence, if the jury believes, or has a reasonable
doubt, that the evidence was obtained in violation of the law. art.
38.23(a). The only question is whether, under the facts of a particular
case, the defendant raised the issue by the evidence, thus requiring the jury
instruction. Franks, 90 S.W.3d at 806.
1. Instruction on Voluntariness of Consent
Yocom
argues that Nurse Langley’s testimony was inherently contradictory and created
a factual dispute about whether the blood sample was taken voluntarily.
However, Yocom cites no evidence in the record to suggest that he was coerced or
persuaded to give his consent to a blood draw by the hospital. Instead, the
evidence shows that Yocom signed (1) the hospital’s “Universal Consent for
Treatment,” in which he “consent[ed] to and authorize[d] testing, treatment,
and/or hospital care as ordered by [his] doctor and [the doctor’s staff]”
and (2) the hospital’s “Admission Acknowledgments” that informed him that
his medical records might be released to “any other person or entity as
required or allowed by state and federal law.” Langley testified she was not
working for the police, and that Yocom was not under arrest at the hospital, was
conscious when he signed the forms, never refused medical treatment, and very
willingly and cooperatively handed his arm out for her to draw his blood.
In
an attempt to show that Langley’s testimony was “inherently
contradictory,” Yocom points to her testimony that (1) she never told Yocom
that his blood sample would be turned over to the police and (2) she was not
aware that he consented to his blood sample being turned over to police.
The State argues that Yocom fails to raise a sufficient factual dispute for the
jury to resolve. We agree. There is complete agreement on what
occurred and how the blood specimen was obtained, but a legal dispute over the
application of the law to the undisputed facts. Accordingly, article
38.23(a) was not implicated. See Franks, 90 S.W.3d at 806. We
overrule Yocom’s ninth point.
2. Instruction on Reasonable Suspicion to Detain
Yocom
also argues that Officer Peterson’s testimony was inherently contradictory and
created a factual dispute about whether reasonable suspicion existed to detain
him. However, Yocom cites no evidence in the record to suggest that
Officer Peterson did not have reasonable suspicion at the time he detained
Yocom. Instead, Yocom points to evidence regarding why Officer Peterson approached
Yocom’s stopped truck. That evidence shows Officer Peterson testified
that when he approached Yocom’s vehicle, he had not seen Yocom commit any
traffic violation, had no warrants for his arrest, had no reasonable suspicion,
and did not know what was “going on.” He later added that prior to
contacting Yocom, he was concerned that Yocom might have been a victim of a
robbery because there had been at least two assaults in that bank parking lot.
Additionally,
Yocom concludes by citing Reynolds v. State, for the proposition that an
article 38.23 charge is required where evidence raises a fact question as to the
legality of a traffic stop. Reynolds v. State, 848 S.W.2d 148, 149 (Tex.
Crim. App. 1993). However, the alleged factual dispute Yocom points to
does not deal with a traffic stops, but an officer approaching a stationary
vehicle. As the State correctly points out, a police officer does not need
reasonable suspicion to approach such a vehicle. See Royer, 460
U.S. at 497-98, 103 S.Ct. at 1323-24 (1983) (holding a police officer may
approach a citizen without probable cause or reasonable suspicion to ask
questions or even to request a search); Johnson, 912 S.W.2d at 235 (Tex.
Crim. App. 1995) (holding same). Therefore, Yocom failed to identify a factual
dispute regarding whether Officer Peterson had reasonable suspicion to detain
him that would require an article 38.23 instruction. We overrule Yocom’s tenth
point.
C. Instruction Defining “Operating”
As
a general rule, terms not statutorily defined need not be defined in the jury
charge, but instead are to be given their common, ordinary, or usual meaning. See
Martinez v. State, 924 S.W.2d 693, 698 (Tex. Crim. App. 1996). Jurors
are presumed to know and apply such common and ordinary meanings. See Cuevas
v. State, 742 S.W.2d 331, 346 (Tex. Crim. App.1987), cert. denied,
485 U.S. 1015 (1988), overruled on other grounds by Woolridge v. State,
827 S.W.2d 900, 906 (Tex. Crim. App. 1992). Only if the word or term does
not have a common meaning that the jurors can be fairly presumed to know and
apply, must a definition be supplied. Resendiz v. State, 112 S.W.3d 541,
550 (Tex. Crim. App. 2003). Additionally, terms that have a technical
legal meaning may need to be defined, particularly “when there is a risk that
the jurors may arbitrarily apply their own personal definitions of the terms or
where a definition of the term is required to assure a fair understanding of the
evidence.” Middleton v. State, 125 S.W.3d 450, 454 (Tex. Crim.
App. 2003). However, simply because a term has acquired a technical legal
meaning does not necessarily mean that it has to be defined. Id. (citing Andrews
v. State, 652 S.W.2d 370, 375-76 (Tex. Crim. App. 1983)). “A trial court
has broad discretion in submitting proper definitions and explanatory phrases to
the jury.” See Macias v. State, 959 S.W.2d 332, 336 (Tex.
App.—Houston [14th Dist.] 1997, pet. ref'd).
Here,
Yocom argues that although “operating” is not statutorily defined, it should
have been defined because it has a technical legal meaning. The State counters
that “operating” is not a legal technical term that an average juror could
not be expected to understand without guidance from the trial court. We agree
with the State. The term “operating” has not “acquired a peculiar . . .
meaning in the law.” Medford v. State, 13 S.W.3d 769, 772 (Tex.
Crim. App. 2000). Instead, courts have consistently applied a plain meaning to
the word, allowing jurors to freely construe the term to have any meaning within
its normal usage. See Denton, 911 S.W.2d at 390; Barton, 882
S.W.2d at 459. Even Yocom’s counsel recognized this when he told the trial
court at one point that, “[b]ecause the term operate is not defined in the
Penal Code case law says we have to interpret it in its normal usage.”
Accordingly, we overrule Yocom’s eleventh point.
D. Instruction on “Reasonable Hypothesis of Guilt”
In
Geesa v. State, the Texas Court of Criminal Appeals discarded the
reasonable hypothesis of guilt analytical construct altogether, stating that the
construct was inappropriate both as a jury instruction and a standard of review.
820 S.W.2d 154, 161-63 (Tex. Crim App. 1991). However, the court also held that
abrogation of the reasonable hypothesis of guilt analytical construct
necessitated the requirement of a full definitional instruction to the jury on
reasonable doubt. Id. at 161. Nine years later, in Paulson v. State,
the court overruled that portion of Geesa that required trial courts to
instruct juries on the definition of “beyond a reasonable doubt.” 28 S.W.3d
570, 573 (Tex. Crim. App. 2000). Yocom invites this court to interpret Paulson
as resurrecting the pre-Geesa standard which required an instruction on
the “reasonable hypothesis of guilt” analytical construct. We decline this
invitation.
In
Paulson, the court specifically limited its decision to that portion of Geesa
which required trial courts to instruct juries on the definition of “beyond a
reasonable doubt.” Id. To find that a repudiation of the “beyond a
reasonable doubt” instruction necessarily means a return to jury instructions
on circumstantial evidence would be to follow the same logic criticized by the
court in Paulson. Id. at 572. We conclude that a jury instruction on the
“reasonable hypothesis of guilt” contruct is improper. Therefore, we hold
that the trial court committed no error in failing to give such an instruction
in the instant case. Appellant's third point of error is overruled.
VII. CLOSING ARGUMENTS
In
his fourteenth point, Yocom complains the trial court erred in overruling his
objection that the prosecutor argued matters outside the record during closing
arguments. In his thirteen point, Yocom complains the trial court erred in
denying his request for a mistrial after the prosecutor argued contrary to the
court’s charge during closing arguments.
A. Argument Outside the Record
To
be permissible, the State’s jury argument must fall within one of the
following four general areas: (1) summation of the evidence; (2) reasonable
deduction from the evidence; (3) answer to argument of opposing counsel; or (4)
pleas for law enforcement. Felder v. State, 848 S.W.2d 85, 94-95 (Tex.
Crim. App. 1992), cert. denied, 510 U.S. 829 (1993); Alejandro v.
State, 493 S.W.2d 230, 231 (Tex. Crim. App. 1973). If a jury argument
exceeds the bounds of proper argument, the trial court’s erroneous overruling
of a defendant’s objection is not reversible error unless it affected the
appellant’s substantial rights. Tex. R.
App. P. 44.2(b); Martinez v. State, 17 S.W.3d 677, 692-93 (Tex.
Crim. App. 2000); Mosley, 983 S.W.2 at 259. A trial court’s denial of
an objection to argument outside the record is nonconstitutional error and is
analyzed under Tex. R. App. P.
44.2(b). Martinez, 17 S.W.3d at 692.
Here,
after discussing how Yocom’s high blood-alcohol level showed he had lost the
normal use of his mental and physical faculties, the prosecutor stated, “That
should be terrifying. He made it somehow to Euless. Are we lucky nobody died?
Yes, we are.” At that point, Yocom objected that the prosecutor’s argument
was not a reasonable deduction from the evidence and that it was outside the
record. The trial court overruled the objection. On appeal, Yocom complains that
this prosecutor’s comment, was outside the record, was not a reasonable
deduction from the evidence, and injected new harmful facts into the trial. We
disagree.
The
facts show (1) Yocom admitted that he had been drinking at a bar in Dallas; (2)
Officer Peterson stated to Yocom “you got pretty far;” (3) Yocom was
extremely intoxicated; and (4) Yocom admitted that he had pulled over because he
was not feeling well and was driving “bad.” Based on these facts, the
prosecutor’s jury argument was a reasonable deduction from the evidence. See
Rocha v. State, 16 S.W.3d 1, 22-23 (Tex. Crim. App. 2000) (holding argument
that defendant would join a prison gang was properly deduced from fact that
defendant “consistently committed crimes in groups”); Bobbit v. State,
No. 2-01-506-CR, 2003 WL 21197606, *1 (Tex. App.—Fort Worth May 22, 2003, no
pet.) (not designated for publication) (holding argument that drunk drivers like
defendant injure or kill people was a reasonable deduction from the evidence).
Accordingly, we overrule Yocom’s fourteenth point.
B. Argument Contrary to Charge
When
the trial court sustains an objection to an improper jury argument and instructs
the jury to disregard but denies a defendant’s motion for a mistrial, the
issue is whether the trial court erred in denying the mistrial. Faulkner v.
State, 940 S.W.2d 308, 312 (Tex. App.—Fort Worth 1997, pet. ref’d) (en
banc op. on reh’g). Its resolution depends on whether the court’s
instruction to disregard cured the prejudicial effect, if any, of the improper
argument. Id. Generally, an instruction to disregard impermissible
argument cures any prejudicial effect. Wesbrook v. State, 29 S.W.3d 103,
115 (Tex. Crim. App. 2000), cert. denied, 532 U.S. 944 (2001); Dinkins
v. State, 894 S.W.2d 330, 357 (Tex. Crim. App. 1995), cert. denied,
516 U.S. 832 (1995).
In
assessing the curative effect of the court’s instruction to disregard, the
correct inquiry is whether, in light of the record as a whole, the argument was
extreme, manifestly improper, injected new and harmful facts into the case, or
violated a mandatory statutory provision and was thus so inflammatory that the
instruction to disregard was ineffective. Wesbrook, 29 S.W.3d at
115-16. If the instruction cured any prejudicial effect caused by the
improper argument, a reviewing court should find that the trial court did not
err. Dinkins, 894 S.W.2d at 357; Faulkner, 940 S.W.2d at 312. Only
if the reviewing court determines the instruction was ineffective does the court
go on to determine whether, in light of the record as a whole, the argument had
a substantial and injurious effect or influence on the jury’s verdict. Tex. R. App. P. 44.2(b); King v. State, 953
S.W.2d 266, 271 (Tex. Crim. App. 1997).
The
information in this case alleges that Yocom lost the normal use of his mental
and physical faculties by reason of the introduction of alcohol into his body,
but does not allege that he was intoxicated as a result of having a
blood-alcohol level of 0.08 or greater. Therefore, the court’s charge
reflected only what the information alleges, making no mention of this latter
type of intoxication. During the prosecutor’s closing arguments at the
guilt-innocence phase of the trial, the following exchange took place:
[PROSECUTOR]:
There’s at least three people the State of Texas does not want operating motor
vehicles on their roadways. That’s a person who does not have the normal use
of their mental faculties, a person that does not have the normal use of their
physical faculties and a person who has an alcohol concentration level of 0.08
or greater.
At
that point, Yocom objected that the prosecutor’s argument was contrary to the
court’s charge. The trial court sustained the objection, instructed the jury
to disregard the objectionable statement, and denied Yocom’s request for a
mistrial. Notwithstanding the curative instruction, appellant asserts harm
on the basis that the error “took place immediately before jury
deliberations” and “not in the middle of trial where any harmful effect may
have been attenuated.” Appellant's conclusory assertion is not
compelling and does not accurately reflect the record.7
Mayo v. State, 17 S.W.3d 291, 300 (Tex. App.—Fort Worth 2000, pet.
ref’d). We agree with the State that because appellant fails to present any
argument or relevant authority to negate the presumption that the instruction to
disregard cured any harm, he has waived error, if any. Id.; Bridgewater
v. State, 905 S.W.2d 349, 354 n.5 (Tex. App.—Fort Worth 1995, no
pet.). We overrule Yocom’s thirteenth point.8
VIII. CONCLUSION
Having
overruled all of Yocom’s points, we affirm the trial court’s judgment.
BOB
MCCOY
JUSTICE
PANEL
A: CAYCE, C.J.; GARDNER and MCCOY, JJ.
DO
NOT PUBLISH
Tex. R. App. P. 47.2(b)
DELIVERED:
April 8, 2004
NOTES
1.
Yocom’s hospital records show that he admitted to consuming three beers and
two hard liquor shots.
2.
Yocom cites Garza v. State, 846 S.W.2d 936, 938-39 (Tex. App.—Houston
[1st Dist. 1993, pet. ref’d.) arguing that because he activated his windshield
wipers, turn signals, and break pedal and put his truck in reverse “in
response” to Officer Peterson’s instructions to put his truck in park, turn
it off, and open the door or window, those activities cannot be offered to show
Yocom operated the vehicle. However, because Yocom did not operate his car as
directed by the police, as was the case in Garza, this case is
distinguishable from the facts in Garza.
3.
In these cases the reviewing courts were required to apply the reasonable
hypothesis of guilt analytical construct. Geesa v. State, 820 S.W.2d 154,
158 (Tex. Crim. App. 1991), overruled in part on other grounds, Paulson
v. State, 28 S.W.3d 570 (Tex. Crim. App. 2000). In other words, as to a
conviction based on circumstantial evidence, the State had to exclude all
reasonable hypotheses, other than the defendant's guilt, in order for the
evidence to be legally sufficient on appeal. Geesa, 820 S.W.2d at
161. The reasonable hypothesis analytical construct was overturned in Geesa,
and no longer binds this court. Id. Thus Yocom's cited pre-Geesa
authorities are “not controlling and are of limited value.” Barton
v. State, 882 S.W.2d 456, 458-59 (Tex. App.—Dallas 1994, no pet.); Wilson
v. State, 7 S.W.3d 136, 141 (Tex. Crim. App. 1999). Additionally, in
section VI(D), we decline Yocom’s invitation to interpret Paulson as
resurrecting the pre-Geesa standard. See Sonnier v. State,
913 S.W.2d 511, 516 (Tex. Crim. App. 1995) (declining to resurrect the
doctrine).
4.
The trial court had the discretion to conclude that Yocom was not seized until
he began to comply with the officer’s directions. See California v.
Hodari D., 499 U.S. 621, 626-29, 111 S.Ct. 1547, 1550-52 (1991) (no seizure
for Fourth Amendment purposes when defendant did not acquiesce in show of police
authority); see also Johnson v. State, 912 S.W.2d at 234-35.
5.
See State v. Hardy, 963 S.W.2d 516, 527 (Tex. Crim. App. 1997) (holding
appellant does not have a reasonable expectation of privacy in blood-alcohol
test results taken by hospital personnel solely for medical purposes); See
also Ramos v. State, 124 S.W.3d 326, 336-38 (Tex. App.—Fort Worth 2003, no
pet. h.). (following Hardy and holding there is no constitutional or
statutory expectation of privacy in such medical records).
6.
Article 38.23 states in relevant part:
No
evidence obtained by an officer or other person in violation of any provisions
of the Constitution or laws of the State of Texas, or of the Constitution or
laws of the United States of America, shall be admitted in evidence against the
accused on the trial of any criminal case. In any case where the legal
evidence raises an issue hereunder, the jury shall be instructed that if it
believes, or has a reasonable doubt, that the evidence was obtained in violation
of the provisions of this Article, then and in such event, the jury shall
disregard any such evidence so obtained. [Emphasis supplied.] Tex. Code Crim. Proc. Ann. art. 38.23
(Vernon 2004).
7.
The argument was not made “immediately before the jury deliberation” as
Yocom alleges, but made near the end of the prosecution’s closing argument,
which was followed by Yocom’s closing arguments, and the State’s rebuttal.
8.
In this issue, Yocom also argues that the prosecutor’s statement was contrary
to his pretrial motion in limine asking that the State not “ask [the] jury at
the end of the evidence to convict [Yocom] on the theory that he had a blood
alcohol content in excess of .08" during the State’s opening statements.
However, Yocom makes no argument and cites no authority for this
proposition. Tex. R. App. P.
38.1(h). Moreover, violation of a ruling on a motion in limine is not,
alone, a basis for appellate relief. Geuder v. State, 115 S.W.3d 11, 15
n.11 (Tex. Crim. App. 2003). Accordingly, nothing was preserved for our
review. See id.