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Smith v. State

Court of Appeals of Texas, Fourteenth District, Houston
Sep 18, 2003
No. 14-02-00554-CR (Tex. App. Sep. 18, 2003)

Opinion

No. 14-02-00554-CR

September 18, 2003. DO NOT PUBLISH. Tex.R.App.P. 47.2(b).

On Appeal from the County Criminal Court at Law No. 10, Harris County, Texas, Trial Court Cause No. 1088129.

Panel consists of Justices ANDERSON, SEYMORE, and GUZMAN.


MEMORANDUM OPINION


A jury found appellant David Arnold Smith guilty of assaulting a family member, a misdemeanor offense. The trial court assessed punishment at two days' confinement, assessed a $200 fine, and included an affirmative finding of domestic violence in its judgment. In three issues, appellant challenges (1) the sufficiency of the venue evidence; (2) the trial court's refusal to instruct the jury to disregard; and (3) the admission of hearsay evidence. We affirm.

I. Facts and Background Information

After having dinner and drinks with friends at a home in the Champion Forest subdivision, Mrs. Svetlana Smith, a Russian immigrant, drove home with her intoxicated husband, David Smith. On their way home, they argued and he pulled her hair, squeezed her arms, and hit her with his hand. She called 911 after they arrived at their West University Place home. Officer Alan Gomez of the West University Police Department responded to Mrs. Smith's 911 call. Upon arrival at the Smith home, Officer Gomez observed Mr. Smith standing near a car parked in the driveway. He appeared intoxicated. Mrs. Smith was at the doorway to their home upset, crying, and yelling. She had also been drinking, but did not appear intoxicated. Red marks were visible on her face and arms, and she had a bruise on one of her biceps. She told the officer that her husband had grabbed and squeezed her arms, pulled her hair, and struck her head while she was driving home from the FM 1960 area, but stated that she did not want her husband to go to jail. Officer Gomez arrested Mr. Smith for public intoxication. After speaking with the District Attorney's ("DA") office about filing domestic violence charges, Officer Gomez was asked by the prosecutor on duty to clarify where the offense took place. He returned to the Smith's home the following night with Officer Brian Miller to conduct a follow-up investigation and interview Mrs. Smith again. At that time, he took pictures of her injuries. Officer Gomez testified that she told him the assault took place while they were driving south on I-45 from FM 1960 to West University Place. At trial Mrs. Smith testified on her husband's behalf. Her version of the events changed and expanded. She claimed that she was lost going north on I-45 and was near the Woodlands when the assault took place. She introduced photos and a videotape depicting exactly where she claims she was lost and where their argument occurred. On cross-examination Mrs. Smith could not recall exactly what she said to the officer the second night she was interviewed and photographed. When the prosecutor asked if it was her contention that the assault occurred, but not within Harris County limits, she testified: "I do not understand Harris County." She also confirmed that prior to trial she had called the DA's office asking that her husband not be prosecuted.

II. Discussion A. Venue: Sufficiency of the Evidence

In his first issue, appellant contends the evidence is legally insufficient to establish that the crime took place in Harris County, Texas. He argues that the only admissible evidence of venue was the testimony of Mrs. Smith who, at trial, pinpointed the location of the assault in Montgomery County, Texas. In assault cases, the proper location for prosecution lies in the county in which the offense was committed. Tex. Code Crim. Proc. art. 13.18. Because venue is not a "criminative fact" or an element of the offense, it need not be proved beyond a reasonable doubt, but rather by a preponderance of the evidence. Tex. Code Crim. Proc. art. 13.17; Fairfield v. State, 610 S.W.2d 771, 779 (Tex.Crim.App. 1981). Failure to prove venue when it is at issue is reversible error. Jones v. State, 979 S.W.2d 652, 659 (Tex.Crim.App. 1998); Black v. State, 645 S.W.2d 789, 791 (Tex.Crim.App. 1983) (en banc). Venue may be proven by direct or circumstantial evidence. Couchman v. State, 3 S.W.3d 155, 161 (Tex.App.-Fort Worth 1999, pet. ref'd); Braddy v. State, 908 S.W.2d 465, 467 (Tex.App. — Dallas 1995, no writ). To decide the issue of venue, the trier of fact may make reasonable inferences from the evidence. Bordman v. State, 56 S.W.3d 63, 70 (Tex.App.-Houston [14th Dist.] 2001, pet. ref'd); Lozano v. State, 958 S.W.2d 925, 929 (Tex.App.-El Paso 1997, no pet.). Evidence is sufficient to establish venue if "the jury may reasonably conclude that the offense was committed in the county alleged." Rippee v. State, 384 S.W.2d 717, 718 (Tex.Crim.App. 1964); Couchman, 3 S.W.3d at 161. To establish venue in Harris County, the State presented evidence of the time and place that the assault occurred according to Mrs. Smith's statements on the evening of the assault to both Officer Gomez and a 911 communications officer. When Mrs. Smith called 911 she stated that the assault occurred twenty to thirty minutes earlier while she and her husband were driving home. Officer Gomez testified that Mrs. Smith told him during her initial interview that it had taken them forty-five minutes to get home from the dinner party. When Officer Gomez returned for additional information the night following the assault, Mrs. Smith again told him they traveled on I-45 South to West University and that she had been driving forty-five minutes in total. She never mentioned the Woodlands, Conroe, Montgomery County, or getting lost on her way home. Officer Gomez identified a page from a commercial map, which was admitted into evidence without objection, and highlighted the route between the FM 1960 area and West University via I-45 South. Officer Miller testified that FM 1960 is in Harris County, I-45 South is in Harris County, and the Champion Forest subdivision is in Harris County. As a defense witness at trial, Mrs. Smith told the jury the couple argued because she was lost and wanted to stop to ask directions but her husband would not let her get out of the car because he feared for her safety. She testified that she had turned left from FM 1960 and traveled north for a while, saw a sign that read "the Woodlands," realized she was going the wrong way, exited the highway and was driving on FM 1314 when the assault took place at the intersection of Sorters and McClellan Road in Montgomery County. She testified that ultimately she drove south to West University. Before trial, when she called the DA's office to ask that they dismiss the assault charges against her husband, she never mentioned to anyone that she had been lost on her drive home, or that the assault occurred near the Woodlands. Mrs. Smith's testimony at trial and her statements made near the time of the assault to both Officer Gomez and the 911 communications officer are inconsistent. One of the jury's functions is to resolve such conflicts in the evidence. The credibility of the witnesses and their testimony is within the domain of those matters entrusted to a jury for resolution. Tex. Code Crim. Proc. art. 38.04; see Garcia v. State, 919 S.W.2d 370, 382 n. 6 (Tex.Crim.App. 1996) (op. on reh'g) (per curiam). The jury is not only entitled to resolve conflicts but can even choose to disbelieve any "recantation." Chambers v. State, 805 S.W.2d 459, 461 (Tex.Crim.App. 1991) (en banc). As an appellate court, we may only set aside the jury's verdict for legal insufficiency of venue if the evidence does not permit a jury to reasonably conclude that the offense was committed in the county alleged. Holdridge v. State, 707 S.W.2d 18, 22 n. 4 (Tex.Crim.App. 1986); see Edwards v. State, 427 S.W.2d 629, 634 (Tex.Crim.App. 1968); Edwards v. State, 97 S.W.3d 279, 285 (Tex.App.-Houston [14th Dist.] 2003, pet ref'd). Considering Mrs. Smith's earlier statements to the 911 communications officer that the assault had taken place twenty to thirty minutes from her home, and her statement to the investigating officer that the drive home from Champions Forest took forty-five minutes in total, we conclude that there was sufficient evidence from which the jury could rationally infer appellant and his wife were in Harris County at the time of the assault. Resolving conflicts in testimony requires an evaluation of the credibility and demeanor of the witness, which is best determined by observing the witness. See Heiselbetz v. State, 906 S.W.2d 500, 504 (Tex.Crim.App. 1995). The jury's finding that appellant assaulted his wife in Harris County is a reasonable conclusion from the evidence. Therefore, we find that the State established venue by a preponderance of the evidence and the evidence was legally sufficient to support appellant's conviction. See Edwards, 97 S.W.3d at 286 (finding jury could rationally infer assault committed in Harris County based on complainant's testimony that assault took place approximately ten to fifteen minutes before arriving at the Harris County Jail); Lozano, 958 S.W.2d at 929-30 (finding jury could rationally infer crime occurred in Reeves County based on circumstantial evidence that the crime took place a short distance from complaintant's home located in Reeves County). Appellant's first issue is overruled.

B. Evidentiary Issues

Appellant's second and third issues pertain to the admission of evidence. In his second issue, appellant argues the trial court erred in refusing to instruct the jury to disregard after his objection to a question was sustained. In his third issue, appellant argues the trial court erred in allowing Officer Gomez to testify about statements Mrs. Smith made on the night following the assault because they were hearsay. We review a trial court's evidentiary rulings under an abuse of discretion standard. See Guzman v. State, 955 S.W.2d 85, 89 (Tex.Crim.App. 1997). Under that standard, we will not disturb a trial court's decision unless it lies outside "the zone of reasonable disagreement." Salazar v. State, 38 S.W.3d 141, 153-54 (Tex.Crim.App. 2001) (quoting Montgomery v. State, 810 S.W.2d 372, 391 (Tex.Crim.App. 1991)).

1. Trial court's refusal to instruct the jury to disregard a question

Appellant contends that the trial court's refusal to instruct the jury to disregard a question by the prosecutor was error because it included inadmissible hearsay and injected facts outside the record. He also argues that the cumulative effect of several prior, objectionable questions and sustained objections warranted the instruction to disregard. However, appellant waived these issues on appeal by failing to properly preserve the issue in the trial court. The proper method to preserve error regarding the admission of evidence is to (1) object timely; (2) request the trial court to instruct the jury to disregard any statements made; and (3) move for a mistrial based upon the complained-of evidence. Coe v. State, 683 S.W.2d 431, 436 (Tex.Crim.App. 1984) (en banc); Cureton v. State, 800 S.W.2d 259, 261 (Tex.App.-Houston [14th Dist.] 1990, no writ).

During trial, the following exchange took place:

Prosecutor : And did you make a phone call to the Harris County District Attorney's office?
Gomez : Yes.
Defense Counsel : Objection to anything the Harris County District Attorney's Office may say in the phone call.
Court : Sustained.
Prosecutor : Did the District Attorney's Office accept charges?
Gomez : Yes.
Defense Counsel : Answer based on hearsay. Same objection.
Court : Sustained.
Prosecutor : Before you called the District Attorney'soffice, did you feel like you had clarified the jurisdiction questions that the District Attorney's office had?
Defense Counsel : I object to that as being irrelevant, Your Honor.
Court : Sustained.
Defense Counsel : I ask that the jury be instructed to disregard that.
Court : I'm not going to do that. I sustained your objection.
Prosecutor : Now, before you did call the District Attorney's Office, did you do any further investigation to determine where this occurred?
Gomez : Yes, by going to the residence at 2635 and speaking to the complainant.
We now discuss each objection in turn.
a. Timeliness of appellant's first and second objections in the trial court Defense counsel's first objection is prophylactic. In context, it is clear that he was objecting to anticipated questions regarding Officer Gomez's contact with the DA's office, which the trial court properly sustained as hearsay. Hearsay consists of a statement, other than one made by the declarant while testifying at trial or a hearing, offered to prove the truth of the matter asserted. Tex.R.Evid. 801(d); Guidry v. State, 9 S.W.3d 133, 152 (Tex.Crim.App. 1999). Defense counsel did not make his second objection until after an answer was given. Smith's late objection did not preserve error as to the testimony. See Dinkins v. State, 894 S.W.2d 330, 355 (Tex.Crim.App. 1995) (finding that appellant who made an objection to questions calling for speculation after witness answered was untimely and appellant waived error for review by not offering a reason for the delay in objecting); Miles v. Ford Motor Co., 922 S.W.2d 572, 591 (Tex.App.-Texarkana 1996) (holding objection made after testimony given is too late), rev'd in part on other grounds, 967 S.W.2d 377 (Tex. 1998). To cure the admission of the hearsay answer and preserve error, appellant was required to ask for an instruction that the jury disregard the answer. Cureton, 800 S.W.2d at 261 (finding appellant waived error of admitting evidence of extraneous offense because appellant failed to make a motion to disregard). Although the judge properly sustained the second objection, the hearsay was before the jury. Appellant did not follow-up his sustained objection with a request for an instruction to disregard the hearsay. As a result, any complained-of error in connection with the second objection is also waived. Tex.R.App.P. 33.1(a)(1)(A).

b. Legal basis for appellant's third objection in the trial court

The third objection in this exchange was for lack of relevance, which was sustained before Officer Gomez answered. In this instance, defense counsel followed up and asked that the jury be instructed to disregard. The judge refused because the objection was sustained and no evidence had been given. Appellant claims the last objectionable question inferred that the DA's intake office was satisfied that venue had been established. As such, he argues on appeal that it injected facts outside the record, and was backdoor hearsay. However, appellant did not make a hearsay objection to this question, nor did he urge that it injected new and harmful facts into evidence before the trial court. Appellant's relevancy objection does not permit appellant to argue new theories, i.e., hearsay or the injection of facts outside the record, on appeal. An objection stating one legal basis may not be used to support a different legal theory on appeal. Martinez v. State, 867 S.W.2d 30, 35 (Tex.Crim.App. 1993) (holding that issues on appeal must correspond to the objection that is raised in the trial court); Rezac v. State, 782 S.W.2d 869, 870 (Tex.Crim.App. 1990). We find appellant waived these complaints on appeal. Appellant suggests that the jury should have been instructed to disregard the question because it was improper. However, appellant's objection was to relevancy; he has not briefed nor has he argued the law regarding improper, prosecutorial questions calculated to prejudice the jury. It is not the proper function of this Court to create arguments for an appellant. We are restricted to addressing the arguments actually raised, not those that might have been raised, or those inadequately briefed. Tex.R.App.P. 38.1(h). Therefore, error regarding the third objection has also been waived. Absent waiver, trial court's refusal to instruct jury to disregard questions was harmless Even if this line of questions presented error for our consideration because the trial court did not ask the jury to disregard, we would find that it was harmless because it did not affect appellant's substantial rights. Any nonconstitutional error, defect, irregularity, or variance in a criminal case that does not affect substantial rights of the defendant must be disregarded. Tex.R.App.P. 44.2(b). The alleged error here does not rise to the level of constitutional dimension, therefore, we must disregard it as long as defendant's substantial rights were not affected. "A substantial right is affected when the error had a substantial injurious effect or influence in determining the jury's verdict." King v. State, 953 S.W.2d 266, 271 (Tex.Crim.App. 1997). If after reviewing the entire record we have a fair assurance that the error did not influence the jury, or had only a slight effect, we may not reverse the conviction. Johnson v. State , 967 S.W.2d 410, 417 (Tex.Crim.App. 1998). Here, the jury had substantial evidence from which it could infer the DA's office was satisfied that jurisdictional requirements were met and consequently accepted the charges against appellant. At the time the State asked the question that appellant finds objectionable, Officer Gomez had already testified he had called the DA's intake on the November 16, 2001 to have the charges against appellant accepted and filed. Evidence was already before the jury that the facts of the assault had been reviewed and the DA's office agreed to accept charges if Officer Gomez could clarify the jurisdiction where the incident occurred. Officer Gomez had already testified that this was the reason he went to the Smiths'home the night after the assault. We find there were no new facts injected through the question. A rational jury could infer that charges were accepted and jurisdiction was clarified for the DA's office, because the case was brought to trial, not because the prosecutor asked an improper question involving backdoor hearsay. Based on the foregoing, we have a fair assurance that the objectionable question by the prosecutor did not substantially influence the jury in convicting appellant or determining venue.

Accordingly, we overrule appellant's second issue.

2. Trial court's admission of hearsay testimony about Mrs. Smith's statements regarding venue Appellant next complains that the venue statements Mrs. Smith made the night after the assault were hearsay and should have been excluded from Officer Gomez's testimony. Specifically, appellant complains about the following colloquy:
Prosecutor: Separate and apart from what the complainant told you, did you do something on your own investigation?
Gomez: Yes. I did.
Prosecutor: And what was that?
Gomez: I clarified, looking at the key map of the location where it occurred in the Harris County boundary.
Prosecutor: Now, do you think a diagram or a map of this particular area would help to explain to the jury where this happened?
Gomez: Yes. . . .
Prosecutor: Now, did you participate in the making of this map?
Gomez: Yes. I did.
Prosecutor: Okay. And could you please show the jury the area in which the complaining witness said that she had come from?
Gomez: It's this area right here. FM 1960 at I-45.
Prosecutor: And that's the pink line?
Gomez: Yes.
Prosecutor: Let the record reflect that the painful [sic] line is running from East to West. It's labeled as FM 1960.
Prosecutor: And did she then tell you what they did when they left that area?
Gomez: Yes. She drove south on I-45 back to her residence in West University Place.
Defense Counsel: I would object to that not being part of the excited utterance. It's two days later, Your Honor.
Court: Overruled.
Prosecutor: Could you please point to the route that she told you she took home that evening?
Gomez: I-45 South would start here from 1960 going south.
Prosecutor: Let the record reflect that the witness is pointing to a yellow line goes [sic] in a southerly direction.
The Court: Hold on just a minute.
(Whereupon an off-the-record discussion was held at the bench.)
Prosecutor: On that evening, you didn't have a map out for Ms. Smith. Did you?
Gomez: No.
Prosecutor: This is something you did on your own.
Gomez: Yes.
Prosecutor: Now what route did she tell you she took home on November 16th?
Defense Counsel: Objection. She asked what route did she tell him.
Court: As to the form of your question, I'm sustaining the objection.
Prosecutor: And did she tell you which way she went home?
Gomez: Yes. She did.
Prosecutor: And what way did she tell you she went home?
Gomez: 45 South all the way to her house.
Prosecutor: Okay. And based on your observations and the map, could you please point to the jury which direction that would be?
Gomez: That would be all the way down 45.
Prosecutor: And could you, also based on your observation and the map, point to where West University is?
Gomez: That would be this section here in blue. This small section here.
Although Officer Gomez's examination was replete with hearsay; appellant lodged only two objections. The first objection was made after Officer Gomez had answered the State's question; therefore, it was untimely and is waived. See Lagrone v. State, 942 S.W.2d 602, 618 (Tex.Crim.App. 1997) ("If a defendant fails to object until after an objectionable question has been asked and answered, and he can show no legitimate reason to justify the delay, his objection is untimely and error is waived."). The second objection was sustained as to the form of the question. However, after the prosecutor rephrased the question, appellant did not renew his objection and the witness answered. Because there was no objection to the rephrased question calling for hearsay, we hold appellant has not preserved this complaint for our review and has waived any error. If error had been preserved, we would be required to determine whether this error affected appellant's substantial rights under Texas Rule of Appellate Procedure 44.2(b). In the interests of justice, we will complete the analysis. The admission of hearsay constitutes nonconstitutional error, and it will be considered harmless (i.e., not affecting appellant's substantial rights) if the appellate court, after examining the record as a whole, is reasonably assured that the error did not influence the jury's verdict or had but a slight effect. See Johnson, 967 S.W.2d at 417; Booker v. State, 103 S.W.3d 521, 537 (Tex.App.-Fort Worth 2003, no pet h.). Likewise, the improper admission of evidence is not reversible error if the same or similar evidence is admitted without objection at another point in the trial. E.g., Leday v. State, 983 S.W.2d 713, 718 (Tex.Crim.App. 1998); Mayes v. State, 816 S.W.2d 79, 88 (Tex.Crim.App. 1991); Anderson v. State, 717 S.W.2d 622, 626-27 (Tex.Crim.App. 1986). Here, the same or similar evidence about where the assault occurred was admitted without objection at several other points in the trial. For example, the following testimony was elicited later during Officer Gomez's direct examination:
Prosecutor: Now, you said you needed more details about where the incident occurred. Did you ask her about that?
Gomez: Yes. I did.
Prosecutor: And what did she tell you?
Gomez: She said that it happened on her way back home, I-45 South from FM 1960.
Defense counsel made no objection to this hearsay testimony. To preserve his complaint for appellate review, the record must show that Smith made a timely objection each time objectionable evidence was introduced. See Tex.R.App.P. 33.1(a); Janecka v. State, 823 S.W.2d 232, 243-44 (Tex.Crim.App. 1992) (op. on reh'g) (en banc) (reaffirming that the purpose of a timely specific objection is to allow the trial court to have an opportunity to make a ruling and correct the complained of error at the time the alleged error was committed). Without an objection to the hearsay question, appellant waived his complaint regarding the answer; the unobjected-to hearsay could be considered by the trier of fact as probative evidence. Additionally, venue statements made by Mrs. Smith the night following the assault were cumulative of excited utterances made the night of the incident. Excited utterances are exceptions to the hearsay rule. Tex.R.Evid. 803(2). To determine whether a statement qualifies as an excited utterance, (1) the statement must be the product of a startling occurrence; (2) the declarant must have been dominated by the emotion, excitement, fear, or pain of the occurrence; and (3) the statement must be related to the circumstances of the startling occurrence. Jackson v. State, ___ S.W.3d ___, ___, 2003 WL 21467071, at *5 (Tex.App.-Houston [14th Dist.] 2003, no pet. h.) (citations omitted); Couchman, 3 S.W.3d at 159. Courts can also consider whether the statements are spontaneous or responses to questions and the amount of time that has elapsed between the startling event and the statement. Moon v. State, 44 S.W.3d 589, 594 (Tex.App.-Fort Worth 2001, pet. ref'd). The evidence indicates that Mrs. Smith was under the emotional effects of her argument with and physical assault by appellant when Officer Gomez arrived at the Smiths' home on November 16th. He testified that Mrs. Smith was visibly upset, crying, and angry. She had visible injuries to her face and arms. Mrs. Smith, herself, testified that she was extremely upset when Officer Gomez arrived at her home. On that night, Officer Gomez testified that Mrs. Smith told him the assault happened during a forty-five minute drive home from a dinner party in Champion Forest off FM 1960 going south on I-45. It is clear that her statements to Officer Gomez that first night were made while she was still under the stress of the assault as she reported it to him and were admissible as exceptions to the hearsay rule. See Moon, 44 S.W.3d at 593-94; Scugoza v. State, 949 S.W.2d 360, 362 (Tex.App.-San Antonio 1997, no pet.); Couchman, 3 S.W.3d at 159. Because the hearsay evidence that appellant complains of was introduced to the jury without objection at another stage of the trial, any alleged error does not affect the substantial rights of appellant and therefore should be disregarded under Texas Rules of Appellate Procedure 44.2(b).

III. Conclusion

Appellant's first issue is overruled because we find that the State established venue by a preponderance of the evidence and that the evidence was legally sufficient to support the jury's finding that the assault occurred in Harris County. We overrule appellant's second and third issues for the reasons stated. Accordingly, the judgment of the trial court is affirmed.


Summaries of

Smith v. State

Court of Appeals of Texas, Fourteenth District, Houston
Sep 18, 2003
No. 14-02-00554-CR (Tex. App. Sep. 18, 2003)
Case details for

Smith v. State

Case Details

Full title:DAVID ARNOLD SMITH, Appellant v. THE STATE OF TEXAS, Appellee

Court:Court of Appeals of Texas, Fourteenth District, Houston

Date published: Sep 18, 2003

Citations

No. 14-02-00554-CR (Tex. App. Sep. 18, 2003)

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