Richard Rene Rivera v. State

507 S.W.3d 844, 2016 Tex. App. LEXIS 12375, 2016 WL 6803225
Court of Appeals of Texas·Decided November 17, 2016·No. NO. 01-14-00957-CR·Published·Cited by 18 cases

Opinions

OPINION

Evelyn V. Keyes, Justice

A jury convicted appellant, Richard Rene Rivera, of the third-degree felony offense of racing without a license.1 The trial court assessed his punishment at two years’ confinement, suspended for two years, and a $2,000 fine. In eleven issues on appeal, appellant contends: (1) the State failed to present sufficient evidence that he conducted a horse race without a license as alleged in the indictment; (2)—(3) the trial court erroneously allowed two police officers to testify that, in their opinion, appellant was guilty of helping to conduct a horse race; (4)—(6) the trial court erroneously allowed the State to introduce evidence that appellant’s wife committed the extraneous offense of impersonating a police officer because the evidence was irrelevant, unduly prejudicial, and constituted improper character evidence; (7)—(9) the trial court erroneously allowed the State to introduce evidence that appellant’s wife committed the extraneous offense of being a party to an illegal bet because the evidence was irrelevant, unduly prejudicial, and constituted improper character evidence; (10) the trial court erroneously admitted testimony of statements made to another security officer because the statements were irrelevant and made outside of appellant’s presence; and (11) the trial court erroneously included an instruction on law of parties in the jury charge.

We reverse and render a judgment of acquittal.

Background

This case grew out of an investigation of a racetrack in Crosby, Texas, for a violation of the Texas Racing Act.

Appellant was a Department of Public Safety (“DPS”) trooper and the coordinator of outside jobs for the DPS. In 2008, he began working an extra job providing security at the El Herradero Ranch in Crosby. In 2013, the owners of the raneh added a racetrack to the property. In early 2013, Agent J. Duck, with the Criminal Investigation Division of DPS, began investigating the racetrack to determine whether illegal betting on horse races was occurring at this property. In 2014, appellant was indicted, tried, convicted, and sentenced under the Texas Racing Act for conducting a horse race without a racetrack license when he knew or should have known that another person was betting on the final outcome of the race.

Agent Duck testified that, in early 2013, he and the Criminal Investigation Division of DPS began investigating the racetrack that had been added at the El Herradero Ranch to determine whether illegal betting on horse races was occurring at this prop[848]*848erty. He testified that, under the Texas Racing Act, betting on the outcome of horse races may only occur at racetracks that are licensed by the Texas Racing Commission and may only occur between the patron and the racetrack itself, but may not occur between patrons. The racetrack at the El Herradero Ranch was not licensed by the Texas Racing Commission.

Agent Duck sent Investigator Garcia and Agent J. Aguillera to El Herradero Ranch undercover as patrons on approximately eight different dates throughout 2013, beginning on February 23, 2013, to record what they witnessed using both audio and video equipment. Agent Duck instructed the agents to discover “who was running things inside the racetrack,” to determine if betting was occurring, and to determine if the individuals in charge of the racetrack knew that betting was occurring. The property had a parking area, an area for concession stands, a D J, an elevated area for photo-finish cameras, starting gates, a straight-line dirt track, and fences, along which the patrons would stand to watch the races.

El Herradero Ranch personnel handed out schedules of the races that occurred each day and that said, in both English and Spanish, “gambling prohibited.” Signs located throughout the property also said “gambling prohibited.” Agent Duck testified that, despite these signs, “it was blatantly obvious once we got in there that gambling was going on.” Agent Duck testified that the El Herradero Ranch made money by charging a $20 entrance fee, by selling alcohol and food at a concession stand, and by selling “photo finishes and winner circle photographs [and] DVD’s as well.”

Agent Duck agreed with the State that his investigation uncovered no evidence that the racetrack or the owners of the track were taking bets from patrons. If that was occurring, Agent Duck agreed that it was not happening “out in the open.” Agent Duck testified that betting among patrons, however, did occur “out in the open.” He stated:

The way that the bets would take place was everyone would line up along the rail of [the] racetrack before the race. The horses would walk by with other horses and riders. As the horses are walking by and everyone is getting a look at them, it would just be people betting back and forth to one another. They would be asking, [¶ like the one on this side or the one [on] that side[,’] determining a particular horse. They would also state which amount they would like to bet.

When he viewed the videos from the undercover agents, Agent Duck was able to witness betting occurring between patrons.

Agent Duck testified that on the first day he sent officers undercover to the El Herradero Ranch, February 23, 2013, the officers witnessed appellant, a DPS Trooper, working an extra job as the head of security at the property. Appellant was present at the track on six of the eight days that the agents conducted undercover surveillance. Appellant wore his DPS uniform while he was at the property, and it was “obvious” that he was not there as a patron. Agent Duck testified that appellant “was working at the racetrack, showing a command presence. He would pull a rope across the racetrack and allow patrons to pass. He would check people and make sure they weren’t bringing in beer from outside since they sold beer there.” Agent Duck stated that other police officers were at the property working security, as well as “an individual there who was dressed as a police officer and impersonating [but who] was not a police officer.” Agent Duck identified this individual as Consuela Riv[849]*849era, appellant’s wife.2 Appellant objected to this testimony on relevance grounds, Rule 403 grounds, and Rule 404(b) grounds. The trial court overruled these objections and allowed Agent Duck to testify that Consuela Rivera, who was not a police officer, wore an officer’s uniform while working security at the property.

Agent Duck testified that “[i]t was apparent that Mr. Rivera was in charge” of the other officers at the property and that appellant would coordinate the officers’ schedules. He also stated that police officers working extra jobs “still enforce the laws” and “still provide a command presence.” If an officer sees a crime occur while he is working an extra job, he is “bound to act on that appropriately and make the arrest or whatever action needs to be taken.”

On re-direct examination, the State asked Agent Duck about the types of actions appellant performed in providing security at the El Herradero Ranch. Agent Duck testified that officers observed appellant “pulling [a] rope across the track,” and he clarified that, in between the races, patrons were allowed to walk around the property and appellant “would pull the rope across the track to allow patrons to get across safely without having a run in with one of the horses.”

Agent Duck and the State had the following exchange:

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Richard Rene Rivera v. State, 507 S.W.3d 844, 2016 Tex. App. LEXIS 12375, 2016 WL 6803225 (Tex. Ct. App. 2016).

507 S.W.3d 844 (Richard Rene Rivera v. State) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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