Moncada, Samuel v. State

Court of Appeals of Texas·Decided May 2, 2013·No. 05-11-00821-CR·Published

Opinion

AFFIRM; and Opinion Filed May 2, 2013.

S In The

Court of Appeals

Fifth District of Texas at Dallas No. 05-11-00820-CR

No. 05-11-00821-CR

SAMUEL MONCADA, Appellant V.

THE STATE OF TEXAS, Appellee

On Appeal from the Criminal District Court No. 1 Dallas County, Texas

Trial Court Cause Nos. F09-72070-H & F09-72067-H

OPINION

Before Justices FitzGerald, Fillmore, and Richter 1 Opinion by Justice Fillmore

A jury convicted Samuel Moncada of two offenses of sexual assault of a child and assessed punishment of two years’ imprisonment on each offense. The trial court ordered that the sentences be served consecutively. In four points of error, Moncada asserts (1) the trial court erred by denying his motion to suppress DNA evidence and his motion to suppress his oral and written statements given to the police after his arrest, (2) he was denied due process when the trial court failed to hold a hearing under Franks v. Delaware, 438 U.S. 154 (1978), and (3) the trial court abused its discretion by ordering the sentences to be served consecutively. We affirm the trial court’s judgment.

1 The Hon. Martin Richter, Retired Justice, sitting by assignment.

Background 2

On January 13, 2009, Eddie Zepeda and M.P. came to Moncada’s house. M.P. was fifteen years old at the time and, despite multiple stays in a rehabilitation facility, had been abusing drugs since she was twelve years old. Zepeda bought beer, and Zepeda, M.P., and Moncada drank the beer in Zepeda’s car. When the three ran out of beer, Zepeda purchased more. Zepeda and M.P. also ingested “cheese,” a mixture of heroin and Tylenol 3.

According to Moncada, Zepeda had sex with M.P. in the front passenger seat of the car.

Moncada later had sex with M.P. in the front passenger seat of the car. When Zepeda left, he asked if M.P. could spend the night at Moncada’s house. Moncada agreed, and he and Zepeda carried M.P. into the house and placed her on the floor in one of the bedrooms. M.P. was intoxicated, but asked Moncada to wake her at 8:00 a.m.

M.P. died that night from a drug and alcohol overdose. When the police responded to the report of M.P.’s death, Moncada gave a written statement that he, Zepeda, and M.P. were drinking beer in Zepeda’s car and that Zepeda and M.P. were sniffing heroin. According to Detective John Davidson, Moncada also made oral statements that he and Zepeda had sex with M.P.

During the autopsy, the medical examiner noted lacerations around M.P.’s anus. He also took both vaginal and anal swabs of the body. Tests on the swabs showed sperm in M.P.’s vaginal and anal cavities. The police obtained a buccal swab from Moncada, and a comparison of the DNA in the sperm found in M.P.’s body to the DNA in Moncada’s saliva showed that Moncada was a possible contributor of the sperm found in M.P.’s vaginal and anal cavities. The probability of selecting at random an Hispanic person unrelated to Moncada with the same DNA

2 Moncada has not challenged the sufficiency of the evidence to support the convictions. Accordingly, we recite only those facts necessary to address Moncada’s complaints on appeal.

profile as that associated with the sperm found in M.P.’s anal cavity is 1 in 99.5 billion, and 1 in 301 quadrillion for the sperm found in M.P.’s vaginal cavity.

After he was arrested, Moncada gave both an oral and a written statement to the police.

He admitted in his oral statement that he had vaginal and anal intercourse with M.P. and in his written statement that he had “sex” with M.P. He denied forcing M.P. to have intercourse.

Motions to Suppress

In his first and third points of error, Moncada asserts the trial court erred by denying his motion to suppress any DNA evidence obtained from the buccal swab taken from Moncada and his motion to suppress his oral and written statements made to the police after his arrest. In his second point of error, Moncada contends he was denied due process when the trial court failed to hold an evidentiary hearing pursuant to Franks.

Standard of Review

We review a trial court’s ruling on a Franks motion and on a motion to suppress under a bifurcated standard of review. Turrubiate v. State, No. PD-0388-12, 2013 WL 1438172, at *2 (Tex. Crim. App. Apr. 10, 2013); Jones v. State, 338 S.W.3d 725, 739 (Tex. App.—Houston [1st Dist.] 2011), aff’d on other grounds, 365 S.W.3d 854 (Tex. Crim. App.), cert. denied, 133 S. Ct. 370 (2012). We review the trial court’s factual findings under an abuse of discretion standard, but review the trial court’s application of law to the facts de novo. Turrubiate, 2013 WL 1438172, at *2. When the trial court does not make explicit findings of fact, we infer the necessary factual findings that support the trial court’s ruling if the record evidence (viewed in the light most favorable to the ruling) supports these implied fact findings. Id. We afford almost total deference to the trial court’s determination of the historical facts that the record supports, especially when its implicit fact finding is based on an evaluation of credibility and demeanor. Id. This same deferential standard applies regardless of whether the trial court has granted or

denied a motion to suppress evidence. State v. Duran, No. PD-0771-12, 2013 WL 1628957, at *3–4 (Apr. 17, 2013). The party that prevailed in the trial court is afforded the strongest legitimate view of the evidence and all reasonable inferences that may be drawn from that evidence. Id. at *4.

Motion to Suppress DNA Evidence In his first point of error, Moncada contends the trial court erred by admitting any evidence of the DNA obtained from his saliva because there was no valid search warrant at the time the police obtained the buccal swab. Moncada specifically argues the search warrant authorizing the buccal swab was not valid because the affidavit in support of the warrant (1) did not describe Moncada’s height, weight, or general appearance, (2) contained Moncada’s home address, but did not describe the premises or give the legal description of the property, (3) did not state the reasons Moncada was a suspect in a sexual assault, (4) contained conclusory statements regarding probable cause, (5) falsely stated Moncada admitted he and Zepeda had sex with M.P., and (6) was dated after the date of the seizure.

Relevant Facts

Detective Cathy DeLaPaz testified that she is assigned to the high-risk victims unit, which is a part of the child exploitation unit of the Dallas Police Department. M.P. was on the high-risk victims unit’s list of potential victims. After learning of M.P.’s death, DeLaPaz called the medical examiner’s office “to make sure that a sexual assault kit was done” on M.P.’s body. According to Dr. Charles Gwin, the medical examiner who performed the autopsy on M.P.’s body, a “rape kit” consists of obtaining fingernail clippings, a blood sample, and swabs and smears of various orifices. After being informed that seminal fluid had been found during testing on the samples taken from the sexual assault kit and on clothes removed from M.P.’s body,

DeLaPaz requested a search warrant to obtain DNA from Moncada to compare with the DNA found during the testing.

The search warrant, which was admitted into evidence, is dated March 4, 2009.

However, the affidavit in support of the search warrant indicates that it was “subscribed and sworn to” before the magistrate on March 24, 2009. DeLaPaz testified she did not notice that the magistrate wrote March 24th on the affidavit and does not know why he wrote that date. Detective James Bordelon testified he obtained the buccal swab from Moncada on March 6, 2009. He had a search warrant on March 6th and believes the warrant was obtained on March 4th. According to Bordelon, if the affidavit in support of the search warrant is dated March 24th, the date is incorrect and could have been an error by the judge signing the warrant.

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