Raymond Swan v. the State of Texas

Court of Appeals of Texas·Decided May 4, 2021·No. 03-19-00422-CR·Published

Opinion

TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN

NO. 03-19-00422-CR

Raymond Swan, Appellant

v.

The State of Texas, Appellee

FROM THE 403RD DISTRICT COURT OF TRAVIS COUNTY NO. D-1-DC-17-200253, THE HONORABLE WILFORD FLOWERS, JUDGE PRESIDING

MEMORANDUM OPINION

The State indicted Raymond Swan for possession of a controlled substance in Penalty Group 1, methamphetamine, in an amount of four grams or more but less than 200 grams. See Tex. Health & Safety Code §§ 481.102(6), 481.115(a), (d). The indictment contained two enhancement paragraphs, alleging that Swan had four prior felony drug convictions. The State also indicted him for two counts of aggravated sexual assault, but trial proceeded only on the possession charge. The jury convicted Swan of the possession charge. In the punishment phase, the State offered evidence of the prior felony drug convictions and the as-yet-unprosecuted sexual assaults. The jury found the enhancement paragraphs to be true and assessed 70 years’ imprisonment. See Tex. Penal Code § 12.42(d). The trial court entered a conforming judgment.

In his sole appellate issue divided into four sub-issues, Swan contends that trial counsel provided him ineffective assistance for failing to object to (1) comments by the prosecutor during guilt–innocence jury argument, (2) punishment testimony by one of the alleged

sexual-assault child victims, (3) punishment testimony by a Sexual Assault Nurse Examiner (SANE), and (4) comments by the prosecutor during punishment jury argument. We affirm.

BACKGROUND

Guilt–innocence evidence Department of Public Safety (DPS) troopers obtained a warrant to search a room at an extended-stay hotel in Austin for methamphetamine, Xanax “bars,” and other illegal drugs. Before executing the search, the troopers did “workups on the hotel[]” and on the “people that live[d] there.” During their investigation, the troopers learned that Swan had stayed at the hotel for several months; was the only registered guest for his room; and paid for his room weekly in cash, always wearing a hat and sunglasses. The manager often saw Swan wearing a hat and sunglasses at other times, and surveillance footage at the hotel showed Swan doing laundry at the hotel’s facility while wearing a hat and sunglasses.

To execute the search, troopers knocked on the room’s door and announced, and Swan answered the door wearing only his boxers. He had been asleep in the room’s bed alongside a woman. When the troopers entered the room and handcuffed Swan, he asked for a pair of his shorts on the floor, which did not look like women’s shorts, so he could clothe himself. The troopers obliged but searched the shorts before giving them to Swan. They found inside a pocket of the shorts a Versace sunglasses case, and inside were methamphetamine, cocaine, and Xanax. Later testing revealed that there was 5.42 grams of methamphetamine in the case.

The troopers searched the rest of the room and found a pair of Versace sunglasses in a drawer. In the same drawer were papers that had Swan’s name on them, including information about automobile insurance. Also in a drawer were small, blue plastic baggies, which “are commonly used to store and distribute narcotics,” and an electronic scale, which is commonly

“used by distributors of narcotics to weigh their substance before they sell it.” Elsewhere in the room, the troopers found pictures of Swan wearing Versace sunglasses, like those in the drawer and with a logo matching the one on the sunglasses case, and the same pair of shorts that Swan asked for and in which the troopers found the methamphetamine.

The room had a kitchenette, and the troopers found Pyrex measuring cups holding purple–pink and green liquids and a white, powdery residue. They recognized the cups as ones “commonly used to basically cook dope, cut dope, [and] cut drugs.” Another white substance recovered from the room tested positive for caffeine, a common cutting agent for drugs.

After the close of the guilt–innocence evidence, the jury returned a guilty verdict for Swan’s possession of the 5.42 grams of methamphetamine.

Punishment evidence During punishment, the State offered evidence of the indicted aggravated sexual assaults, helping to explain why the DPS troopers came to be involved with Swan. Two teenage girls—K.L., who was then 16 years old, and F.T., then 14—ran away from their homes near Conroe. A missing-children alert went out to law enforcement, and DPS troopers began a human-trafficking investigation to find the girls.

Before they ran away, K.L. and F.T. were hanging out together when F.T. met a man named “D” on a website. F.T. told K.L. that D had a lot of money and that the girls “could go with him.” The girls met D near Conroe, and he drove them to an apartment in Houston and eventually to an extended-stay hotel in Austin. Unbeknownst to the girls at the time, D brought the girls to the hotel where Swan was staying, and D wanted them to prostitute. When they refused,

D kicked them out, leaving them with no money, phone, or place to go. F.T. met a man in the hotel’s parking lot—Swan—and the two girls went with him.

The girls stayed with Swan for a few days, during which he did not let them use his phone for help. The girls lied about their ages, but Swan found out their real ages from a missing-persons flyer retrieved on his phone. Their first day together, Swan gave K.L. a Xanax bar and started giving her a massage. She then “blacked out,” causing her not to “remember anything,” and she woke up later without clothes on.

Over the course of the days that the girls spent in Swan’s hotel room, they smoked “weed” with him and slept in the same bed with him. Swan had sex with K.L. both before and after he learned her real age. She felt as though she had to have sex with him just to be able to stay in his room. K.L. also saw Swan having sex with F.T., after he learned F.T.’s real age. F.T. told K.L. that she and Swan also “did anal” both before and after he learned her real age.

At the end of those several days, Swan told the girls that they had to leave because his daughter, who was close in age to them, was coming over. He started driving the girls to a nearby Walmart and had them call their parents to pick them up from there. During the drive, Swan’s car was struck by a drunk driver. Police officers reported to the scene of the wreck and saw the two girls walking away nearby. Swan had told the girls to get out of the wrecked car and leave “or he’ll get in trouble with the cops if [they]’re with him.” Officers talked to the girls, and the girls said through tears that they were the subject of a missing-persons alert and that they had been with an adult male. The police arranged for DPS troopers to interview the girls to continue the human-trafficking investigation.

Troopers learned from the girls that they were in the car that Swan was driving and that they had been living with him for several days and smoking weed with him and learned that

he sold crack. Troopers obtained the search warrant for Swan’s hotel room both for drugs and based on “a potential human trafficking case.” Using a photo of Swan, troopers confirmed with the hotel’s manager that Swan was the person living in the room that the girls had stayed in.

The girls underwent forensic interviews at a Children’s Advocacy Center and an exam by a SANE. The SANE who examined K.L. told the teenager about the exam and asked her about any pain that she was feeling and for the history of Swan’s alleged sexual assaults. During the exam, K.L. told the SANE that Swan had penetrated her vagina with his penis, fingers, and mouth. She also explained, in the SANE’s words, that she had been “physically restrained and chemically restrained,” coerced, and made afraid during the several days with Swan.

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Raymond Swan v. the State of Texas, (Tex. Ct. App. 2021).

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