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Cleveland v. State
177 S.W.3d 374
Tex. App.
2005
Check Treatment

*1 showing her fundamental meet burden

error. point second

We overrule

error.

Conclusion trial judgment

We affirm the

court. CLEVELAND, Appellant,

Andre Texas, Appellee.

The STATE of

No. 01-03-01040-CR. Texas, Appeals of

Court of (1st Dist.).

Houston

April 2005.

Discretionary Review Refused

Sept. *4 Burkholder, Houston,

Henry III, L. Appellant. Fix, Atty.,

Lоri Dist. Deangelo Asst. Rosenthal, Jr., Atty.-Har- Charles A. Dist. Houston, County, ris Appellee. ALCALA, ELSA Justice. Cleveland, Appellant, pleaded Andre guilty charge murdering to the his wife. murder, A appellant guilty found against appellant special found on the is- passion, sue of pun- and assessed ishment at in prison. confinement for life Appellant brings points four error con- cerning guilt-innocence of his phase error, trial. In first two points his that trial court contends by denying suppress erred his motion to kitchen, evidence of the of his residence and Jessica saw her mother seated search Appellant on a was his knees in by overruling objection closing sofa. argu- his front of her. Jessica heard tell allegedly ment com- State divorce, he but Carolyn that wanted appellant’s post-arrest mented on silence. “he kill he would let her error, would her before points his third fourth get a divorce and take house.” When appellant contends that the failed to State Jessica, her, appellant saw cursed disprove beyond a doubt reasonable problems in causing her of accused acting he killed his wife while self- go marriage, upstairs. her to back told defense, and the evidence is therefore got baby’s began Jessica formula and legally factually insufficient sustain to her return room. Concerning his murder conviction. trial,

punishment of his stage stairs, top As Jessica reached that, fifth and sixth of error assert points her “squeal” loudly. she heard mother although prove by he had the burden to put baby upstairs Jessica her in a room preponderance of the evidence that he mother, to help ran downstairs her wife killed his out of sudden aris- *5 Andrea, had accompanied by who also ing cause, adequate out of an and heard the scream. Andrea Jessica insufficient factually and to legally sus- pin Carolyn with one appellant saw down jury’s negative tain to the the answer sud- to knees as used one arm beat his he special den affirm. issue. We to her and the other arm stab her. An- Carolyn, to help

drea and Jessica tried but Background Although appellant “wrestled” them. Jes- managed escape sica into the kitchen to and Carolyn appellant, Cleveland her knife, and a took the knife get appellant husband, together approxi- for been from her and it to her the used stab years. They mately Spring, lived Carolyn bleeding, collapsed, chest. When Texas, County, 15-year- with their Harris door, by on front the floor the Jessica went Andrea, 20-year- daughter Carolyn’s old call upstairs to Jessica, and infant daughter, old Jessica’s firearms, baby. handgun Two a and a scrubbed the sofa with towel Appellant were in the house. On the shotgun, kept seated, Carolyn where had been but then 6, 2003, Carolyn gave afternoon March stabbing Carolyn to as she re- returned the handgun shotgun the and the shells for face on the floor. mained down Andrea Carolyn planned to to because Jessica hide help Carolyn striking appellant to tried appellant papers to serve with divorce cooking had to pan, with a but she back evening. swung he at away from him when her. 911, she and Andrea After Jessica called appellant arrived at the house When Carolyn. Appellant CPR did attempted on Carolyn downstairs p.m., about 6:00 went assist, scream, cry, or anything do give papers. the divorce An- appellant did, however, treat his help Carolyn. He drea, baby were in Jessica and Jessica’s around the injury wrapping cloth own portion of house. upstairs Appel- on his hand. small cut discussing Carolyn had been mat- lant and County Harris p.m., deputy half At 8:39 ters about an hour and a when for baby approached house hungry. Jessica constable Jessica’s became downstairs, response stabbing-in-progress to a call. holding her five-month- walked house towards Appellant walked out baby, get old the child’s formula from said, very calmly “I deputy refrigerator. approached Jessica As always ,” Carolyn attempt persuade her because she but before stabbed — complete depu- his The marriage counseling did not sentence. with her to attend ty him handcuffed and took into him, that was pulled she four-inch knife deputy custody. When the heard Andrea from slightly larger than a steak knife screaming hysterically Jessica sofa, him to feаr side of the which caused help, brought he entered the house. He According appellant, Caro- his life. handcuffs, him, in appellant with because once, lyn him but she swung the knife at no present other officers were assist. him, quickly did not cut and he disarmed As Andrea and Jessica continued to at- that, point, at that Appellant her. stated mother, tempt appellant ap- CPR their stabbing “I and I her.” panicked started peared “very, very calm” he as observed his Appellant described mental state his wife the floor. world,” “in stabbing time of the as another personnel emergency

After arrived at life,” and in “fear of but “panicking,” [his] dead, pronounced Carolyn house being upset. Appellant he ac- denied deputy appel- returned handcuffed nothing knowledged prevented him patrol lant to the car. County Harris after simply leaving from house he Deputy Sheriffs Gideon J.D. arrived Carolyn took the knife from Jes- rights. Ap- scene and read his sica, knife, him cut with inflicted the who pellant rights agreed waived his to only night. received that wound speak to the offiсers. Appellant stabbing denied and de- Jessica Ortiz, a deputy J. assigned as crime- making any stabbing nied statement about *6 scene fingerprint technician and latent ex- his the who first deputy wife to constable aminer in the identification division of the Appellant arrived the acknowl- house. County Department, Harris Sheriffs ob- that, respond- edged peace before officers tained consent to search the house, stabbing spoke ed to at his he the Deputy house, house. Ortiz entered the members, telephone family his the to it, photographed and videotaped and col- employer, operator, and to the 911 whom lected evidence that included six knives. wife, he told that he had stabbed his but autopsy The that Carolyn showed received mentioning without self-defense. 22 stab wounds and died as a result of injuries. multiple, sharp-force Sufficiency to of the Evidence Appellant gave oral statement to Establish Murder Dis- Deputy custody Gideon while in the proving Self-Defense conversation, police In that appel- station. issue Deputy lаnt told that in- Because raised the Gideon his wife self-defense, murder, divorce, formed him that had she filed for to convict him for that she would take the house and the prove the had to the elements of the State it,” that money, he “lost walked to doubt, the beyond offense a reasonable and kitchen, couch, went back the jury the had to that persuade State the stabbed her. appellant did not kill his wife in self-de State, 589, fense. Zuliani v. 97 S.W.3d trial, appellant

At testified that did 594 In his third and Carolyn not want to divorce still loved error, appellant fourth contends points her, he acknowledged pre- but that he had legally factually that the evidence is they filed for viously divorce and that his support insufficient conviction Appel- discussed divorce months earlier. that, lant claimed when murder the did not rebut his he knelt down because State dangerous to clearly a reason- commits an act hu beyond assertion of self-defense death indi man life that causes the of an able doubt. 19.02(b)(1), §§ vidual. Tex. Ann. Pen.Code legal sufficiency, In we assessing (Vernon 2003). 19.02(b)(2) However, a whether, of the determine based on all justified using dead generally is person evidence, most light record viewed in the reasonably if he against force another ly verdict, jury favorable the a rational necessary that force was deadly believed of all guilty could have found the accused the use protect against other’s himself beyond of the essential elements offense force, and a attempted or use of unlawful Virginia, reasonable doubt. Jackson v. person in the actor’s situation reasonable 318-19, 2781, 443 U.S. 2788- S.Ct. not have retreated. would Pen.Code (1979); v. Swearingen L.Ed.2d 9.32(a) (Vernon 2003). 9.31(a), A §§ Ann. (Tex.Crim.App. has of producing defendant the burden 2003). conducting our review of the a claim of self- some evidence to evidence, legal sufficiency we do not Zuliani, 97 S.W.3d 594. Once defense. weight credibility reevaluate the evidence, produces the defendant evidence, only ensure but of persuasion then the burden State bears reached rational Muniz decision. disprove raised defense. Id. The (Tex.Crim.App. persuasion require does burden 1993). еvidence; it produce requires State case beyond its State review, In a factual A determination of reasonable doubt. Id. light view all the evidence in a neutral implies guilt by factfinder only if the and will the verdict aside set theory. Id. The is against the defensive verdict evidence is so weak is a fact issue to be sue self-defense unjust clearly wrong manifestly or jury, free to which is determined contrary strong that evidence is so reject defensive issue. Sax accept beyond proof standard a reasonable (Tex. 913-14 ton not have been met. Escamil doubt could *7 Crim.App.1991). judge As the sole of (Tex.Crim. 814, State, la v. 817 wit credibility any and accorded weight conducting suffi App.2004). In a factual free jury is to believe testimony, ness’s review, ciency we must discuss the evi testimony of all wit or disbelieve the most under appellant dence that contends nesses, reject any or all of accept and or v. Sims jury’s mines the verdict. See produced by respective the evidence State, 600, (Tex.Crim.App. 99 603 S.W.3d State, Upton v. parties. 2003). clearly Unless the available reсord 548, (Tex.Crim.App.1993). 552 appropri is reveals that a different result that the Appellant contends evidence ate, to the determina jury’s we must defer dis- factually insufficient to legally give con concerning weight tion what he in self-defense because prove that acted of flicting testimony because resolution swung when his feared for his life wife on evaluation of credibili facts often turns By a his own admis- him with knife. at v. ty and See Johnson demeanor. however, sion, stabbed his wife appellant 1, (Tex.Crim.App.2000). 23 S.W.3d 8 her, un- disarming she was after while sofa, though a the offense and seated on even person A commits armed knowingly easily have left house instead. or he could intentionally ‍‌​​​‌‌‌​‌‌‌​‌‌​​‌​​​​​​​‌​​‌​‌​‌‌‌‌​​‌​​​‌​​‌‌​​‍murder if he that nev- individual, acknowledged in his wife Appellant or causes the death in any way. him injury physically and er harmed bodily serious tends cause

381 testimony, allowing own to introduce evidence appellant’s From rational State jury could concluded that have therefore in viola- appellant’s the search residence deadly immediately force was necеs- constitutional appellant’s tion of federal sary appellant himself. defend right against unreasonable searches addition, Andrea and Jessica both testified seizures,1 because the State faded to Carolyn in appellant stabbed the back vol- consented to the search lying bleeding as she was face down and untarily, knowingly, intelligently. by jury the front door. A rational also reasonably

could also have concluded A with the search conducted appellant’s continuing conduct to stab voluntary suspect is an ex consent lay bleeding his wife the back as she on ception requirement to the constitutional floor was inconsistent with his claim pursuant search be conducted Finally, jury self-defense. could have upon finding prob to a warrant issued reasonably found claims of self- Robinette, cause. 519 able See Ohio v. did defense incredible because he not claim 421, 40, 117 S.Ct. 136 L.Ed.2d U.S. until he at trial. self-defense testified Bustamonte, (1996); 347 Schneckloth 218, 219, 2041, 2043-44, 412 U.S. 93 S.Ct. reviewing all After of the evidence in the (1973); 36 L.Ed.2d Maxwell v. light most favorable the verdict for sufficiency analysis, (Tex.Crim.App.2002); we conclude that a 73 S.W.3d jury reasonably rational could have found Carmouche against the issue of self-de- The State must beyond fense doubt. See reasonable prove by preponderance Jackson, 318-19, at 443 U.S. S.Ct. voluntarily freely that the consent was Upon viewing 2788-89. all the Maxwell, We given. light sufficiency analy- a neutral for factual examine all of the to deter circumstances sis, we further conclude that the was mine whether the State met this burden. justified appellant guilty of mur- valid, To be must not be Id. consent beyond impli- der reasonable doubt means, by by explicit coerced or implicit edly finding against him his claim of threat, implied covert force. Escamilla, self-defense. See 143 S.W.3d Schneckloth, 412 U.S. at 93 S.Ct. at 817. The evidence ver- supporting the Carmouche, 2048; at 331. dict is not jury’s finding so weak that the Among the factors that determine volun- appellant guilty beyond murder a rea- consenting per tariness are whether the clearly wrong sonable doubt is mani- in custody, son is whether he was arrested *8 unjust; festly appellant’s contrary nor is was gunpоint, person and whether the strong evidence so that the State’s burden he did not have to informed that consent. disprove beyond to self-defense a reason- Carmouche, 10 331. able doubt could not met. See have been id. rul review the trial court’s We to ing suppress on motion

We overrule third and fourth State, 955 points of error. abuse of discretion. Guzman v. At Suppress Motion to Evidence hearing, the suppression the trial court is error, trier and judge sole and exclusive of fact point appel his first by credibility lant contends that the court of the and them trial erred the witnesses Appellant 1. asserts federal constitution- al claim. Maxwell, at 281. officers are me

testimony. as. These authorized letters, reviewing papers, The and all ma- appropriate any standard to seize ruling they suppress property, trial court’s on a motion to terial and other which totally being to to given is bifurcated: defer almost desire. This consent is freely the court’s historical vol- peace trial determination of the above officers untarily faсts de the appli- and review novo court’s and with out threats [sic] Id.; Guzman, promises any given cation the law. and is kind with my S.W.2d at 89. full free consent. correctly Appellant asserts he was Appellant contends that he did to magistrate prior never taken before his voluntarily not to the search of consent consent, authority his no giving but cites because, gave house he the consent when requiring appear magis that he before a (1) given he not been Miranda2 warn voluntary. trate for the consent to be (2) ings; he had not told that he had been Rosalez 722 n. 20 (3) consent; not right to decline he had ref'd) (“[T]he (Tex.App.-Dallas (4) he magistrate; been taken before a to magis failure take accused before a pa was handcuffed the backseat of trate does in itself invalidate a consent not trol car. The record does not to search unless such failure some man assertions, appellant’s first two but shows to bringing ner caused or contributed that, instead when first Deputy Gideon search.”). to Because about consent approached appellant at his house on Deputy record read shows Gideon night stabbing, deputy read rights at scene he appellant his before rights.3 Additionally, his consent, appel shows that gave also appellant signed written consent form that informed, orally both and in writ lant was right him that had a to decline informed he his have ing, right constitutional consent,4 as follows: residence, his not re officers search his I, Cleveland, Paul been having Andre warnings ceiving magistrate those from my informed the below officers in does not render his consent search right constitutional have a search voluntary. premises my made of vehicle and/or Appellant’s concerning last assertion hereafter mentioned without a search voluntarily of his consent to search is my right warrant and of voluntariness search, hereby in the backseat consent to such a author- was handcuffed signed the consent patrol ize J. Gideon and other car before he J[.] Ortiz that, Depu- County form. when peace officers of the Harris The record shows ty request a com- Department, approached Sheriff’s conduct Ortiz consent, deputy read consent- plete [my] residence located his search Woodsboro, appellant, appel- Tex- to-search aloud to County, in Harris form Arizona, obtaining a consent to 384 U.S. der Miranda before Miranda v. *9 1602, 1627, (1966). search, none.”). points S.Ct. 16 L.Ed.2d appellant to otherwise, shown Even if the record had in- 4."Although police a failure to officer’s rights required not as a reading of Miranda that refuse consent is form accused he can precondition obtaining consent to search. consider,” absence "does not a factor to its Rayford See v. 125 S.W.3d automatically accused's consent render the ("Contrary appel- (Tex.Crim.App.2003) to involuntary.” Johnson claims, authority lant's of no that know informing rights requires suspect un- a of his prosecutor’s closing it argument lant indicated that he understood to signed it after were re appellant’s his handcuffs claim regarding self-defense The further moved. record demonstrates appellant a on “was comment exercis- guns that оfficers’ not drawn were ing his to remain silent under the right consented, that appellant when no complaint Appellant’s State Constitution.” to appellant. Ray threats were made I, article section appeal concerns (Tex. 528-29 ford 10 of the Texas Constitution. See (“Nor Crim.App.2003) is consent rendered I, § 10. Const, art. involuntary merely because the accused is Appellant complains following of the arrest, under at least when the officers’ closing attorney argument the State’s drawn.”). guns Appellant’s are con guilt-innocence trial: during phase involuntary merely sent not rendered was he was because under arrest handcuffs attorney: ... even [H]e State’s never patrol rear seat a car before uttered word about self-de- signing the consent form. yesterday fense until from that appellant’s conclude that We consent the first time we stand. That’s voluntary was under the circumstances story ever heard that ludicrous record, demonstrated which show ... Lots of chances to tell about that written consent form was read self-defense. it, appellant, aloud to who understood appellant rights was read his giving before consent, attorney:

his mom- appellant was advised in State’s He talked to his ma, sister, writing that he had a right constitutional he he talked his premises to have search made of Market, his he talked to Boston warrant, without a and that no threats or operator. talked to He a 911 promises appellant’s were made induce Hagerty. talked to He talked Additionally, appellant’s consent. demean- Not once did word Gideon. “fully was described as cooperative,” come of his “self-defense” out “normal,” like “seemed he what knew he to sit there got right mouth. He doing,” was and “functioning okay.” chair, in that one of every watch

Viewing the State’s witnesses come the circumstances aas whole and giving they deference to here and tell what had to the trial court’s fact, implied findings of historical say got we hold he then formulate by preponder- the State established any Unlike other his defense. ance of that appellant volun- witness, ‍‌​​​‌‌‌​‌‌‌​‌‌​​‌​​​​​​​‌​​‌​‌​‌‌‌‌​​‌​​​‌​​‌‌​​‍preview got tarily consented to the search of his resi- State’s case. dence, and, therefore, that the trial court Appellant’s objected trial to the counsel did not by overruling abuse its discretion argument by asserting “has objections appellant’s admitting stated right object being I to remain silent.

the evidence seized from his residence. improper argument part coun- point We overrule first objec- sel.” trial court The overruled the error. “continuing tion and allowed objection.”

Jury Argument Concerning Post-Arrest Silence I, Article section 10 of Texas Consti- error, protects post-arrest In his tution a defendant’s point ap second *10 pellant warnings portion contends that the silence even his Miranda before specific grounds v. further hold that the Heidelberg We

have been administered. 535, (Tex.Crim.App. complaint apparent not appellant’s of were S.W.3d Tex.R.App. 2004). contrast, Fifth P. In the Amendment the context. from See post- 33.1(a)(1)(A). protects preserved the Appellant of federal constitution has arrest made a appeal. silence issue this on after defen given. have warnings dant’s Miranda been of appellant’s point overrule second We Id. error. Procedure Appellate Rule of

33.1(a)(1)(A) for a provides, part, that Sufficiency of of Evidence Sudden a complaint presented appeal, to be on Passion Punishment Phase timely objection, or must request, motion of Trial court, made to trial which have been the 1, 1994, evidence that September Until the that the grounds ruling “states the acting a person killed while the defendant trial complaining party sought from the the influence sudden under immediate make the specificity court with sufficient to adequate cause arising from an passion complaint, unless trial court aware of the guilt- at by a defendant the was raised specific grounds apparent were from the trial; obtain a con innocence to phase Tex.R.App. 33.1(a)(1)(A). P. the context.” murder, had the bur the State viction legal Additionally, it is well-settled that passion issue den to sudden disprove can- complaint appeal of a raised basis Bradley, a doubt. beyond reasonable at basis vary from asserted 1993, Legislature at S.W.2d at 537. Heidelberg, trial. a passion issue from changed the sudden trial, objection at Heidelberg held that an is punishment issue to a guilt-innocence rights Heidelberg’s Fifth Amendment sue, stage punishment “At as follows: violated, pre- was were not sufficient trial, may raise of a the defendant complaint appeal rights that his serve caused the death issue as to whether he under Texas post-arrest silence the immediate influence sudden under were See id. Constitution violated. adequate from an cause. passion arising in the proves If the the issue concerning the defendant preserve To error of the evi by preponderance af protections affirmative greater post-arrest silence dence, felony the second under Texas offense forded to defendants 29, 1993, 73rd objection May must Act of Constitution, degree.” See defendant’s 1.01, R.S., § 1993 Tex. Gen. ch Leg., the Texas Con refer either specifically (codified by Heidel Laws the Sanchez case. Pen. stitution or See 19.02(d) (Vernon 2003)); see 537; § berg, 144 at Sanchez Ann. Code (Tex.Crim.App.1986). also Hernandez (Tex.App.-Houston [1st Dist.] complained only gener 211-12 Because ref'd) silent,” (holding that defendant bears ally “right at of his to remain trial phase trial concerning punishment any further burden without assertions passion prepon under ei issue of rights post-arrest his silence evidence). jury charge The or the San derance ther Texas Constitution trial phase appellant’s case, punishment trial ob hold that chez asking the special issue the trial contained jection not sufficient make was proved by preponder Heidel whether his complaint. court aware of killed wife Sanchez, his 537; evidence that 707 ance berg, 144 from ade arising 582; out of sudden Tsx.R. Evm Ann. 103(a)(1). S.W.2d at

385 nonsupport in quate jury’s punishment ver child a criminal support cause. The case; proof incompetency stand dict was: “We do not.” of trial. other of- passion, addition to sudden in our Code burden place fenses Penal fifth sixth of er- Appellant’s points on proof prove of the defendant to certain challenge ror and factual suffi- legal preponderance aby issues of the evidence. concerning the ciency of the evidence example, aggravated For the offense of jury’s finding on the affirmative negative similarly places burden of kidnapping sudden which passion, defense of proof on the defendant the punishment by a prove preponder- had the burden to trial; phase by of if the defendant proves ance of evidence. Tex. Pen.Code Ann. preponderance of the evidence that 19.02(d); §§ 20.04. law Well-established voluntarily kidnapping victim was released permits review of factual suf- appellate place, in a safe the defendant receives a ficiency jury’s of the evidence to punishment range. reduced Tex. Pen. negative finding on an issue for which the (Vernon 2003). 20.04(d) § The Code Ann. had of at trial. proof defendant the burden Penal proscribes Code also that certain State, 146, Meraz v. 154-55 defenses are affirmative defenses that the Hernandez, (Tex.Crim.App.1990); 127 guilt-inno- prove defendant must State, 211-12; Zuniga v. S.W.3d at by a phase preponderance cence of trial of 477, S.W.3d the evidence. See Ann. Pen.Code Concerning legal sufficiency challenges (Vernon 2003) § 2.04 of (stating law affir- to a on jury’s negative an issue defenses); mative see also Tex. Pen.Code of which the defendant the burden (Vernon 2003) (insanity § 8.01 is af- Ann. trial, however, proof Patterson v. defense); firmative Tex Pen.Code Ann. 22, 24 (Tex.App.-Hous- (duress (Vernon 2003) § 8.05 is affirmative dism’d, untimely ton pet. [1st Dist.] 25.05(d) defense); § Tex. Pen.Code Ann. filed), lack jurisdic- we concluded that (Vernon 2003) (inability provide child precluded challenges.5 tion review of these support is affirmative defense for criminal portion We now overrule that of Patterson nonsupport). Similarly, a defendant hold, set out reasoning based on the presumed competent to be to stand trial below, both may properly that we review proved incompetent unless aby prepon- types sufficiency challenges —those derance the evidence. See TexCode which we review the evidence as а matter (Vernon 46B.003(b) CRiM. PROC.Ann. art. law, legal sufficiency, and those Supp.2004-2005). neutrally, which review the evidence The issue in murder sufficiency. for factual places proof case thus the burden of on the Legal Sufficiency Reviews Sudden by prepon- defendant the issue Passion derance the same man- A. Jurisdiction following: voluntary ner as the release in case; lack aggravated kidnapping the affir- The State contends that we duress; jurisdiction insanity mative conduct defenses jury’s inability pay negative finding the affirmative defense of review of a improper. 5. Patterson relied was Patterson Naasz (Tex.App.-Dallas pet. (Tex.App.-Houston [1st Dist.] ref'd), analysis explana- dism’d, filed). without additional untimely concerning legal sufficiency why a tion *12 386 Patterson, Brady, 121 Trust v. 811 Victoria Bank & Co. issue. See 24; State, 931, (Tex.1991); v. v. at see also Naasz 974 S.W.2d 940 Sterner

S.W.3d 1998, 418, Co., 686, (Tex.App.-Dallas 421 690 767 S.W.2d Marathon Oil S.W.2d ref'd) (“When ap (Tex.1989)). a defendant seeks rational We discern no basis of failure to make a pellate jury’s review a conclu- on which to reconcile Patterson’s finding on which the defendant has the sion, jurisdiction lack to review that we proof, of such as on affirmative burden legal sufficiency of the challenges to defense, the invokes our defendant support negative a evidence to factfinder’s factual added). jurisdiction.”) (emphasis review finding criminal defen- on an issue a Naasz, on Naasz relied Meraz. 974 trial, V, at Article prove dant had to with Meraz, 421 (citing at 785 at S.W.2d S.W.2d 6(a)’s conferring with section this Court 154-55). Meraz, however, did not hold final, jurisdiction over factual conclusive jurisdiction have no appellate courts resolutions, jurisdiction which we have sufficiency on a legal to conduct reviews unquestionably exercised consistently of an issue that the jury’s negative finding sufficiency chal- legal and factual review prove. must Meraz addressed defendant cases in the State lenges in criminal which factual review sufficien governs what of the offense at prove had the elements jury’s negative finding of a on cy reviews trial, either in civil cases in which had the that the defendant burden issues negative party challenges factfinder’s Meraz, 154- See 785 S.W.2d at prove. challenging party that the on issue 327, 55; v. 145 S.W.3d 333- Howard con- had to at trial. therefore prove We (Tex.App.-Fort pet.). no 34 Worth 6(a) V, clude hold that Article Section with 6(a) of the vests this Court V, Constitution section Pursuant to article as jurisdiction to review the Constitution, Ap “Courts of the Texas legal sufficiency law for matter of jurisdiction ... appellate shall have peals sufficiency.6 factual See brought neutrally all of fact questions on conclusive Howard, Accordingly, on error.” 332. appeal them Clewis before (Tex. n. the en banc court overrules majority 129 & Const, portion opinion art. of the Patterson Crim.App.1996) (quoting 6(a)). V, jurisdic- thus we no permits § The Constitution which stated that have legal sufficiency factual legal sufficiency of both review ‍‌​​​‌‌‌​‌‌‌​‌‌​​‌​​​​​​​‌​​‌​‌​‌‌‌‌​​‌​​​‌​​‌‌​​‍review tion conduct evidence when the State has an issue that jury’s negative finding of the proof concerning elements Patter- prove. burden had to See the defendant (citing son, id. n. offense. See Tex 6).

Const, V, §§ art. 5 & B. of Review Standard cases, ju- appellate courts have In civil standard We must next determine what legal thе evidence for risdiction legal determining applies of review challenges sufficiency when an neg- concerning sufficiency of the evidence the evidence to legal sufficiency of issues that the defendant findings ative jury’s answer to an adverse preponderance had proof. he had the burden on which issue Howard, (citing evidence. at 333-34 (Tex.App.-Fort majority of Texas intermediate courts 6. A (additional citing refer- legal pet.) reviews on appeals conduct Worth no prove by omitted). must that the defendant issues ences evidence. See Howard preponderance answer on an issue negative and factual returns We review sufficiency of when the to prove.7 State the defendant *13 proof concerning has the burden of ele of an

ments offense as follows. Review for our reliance on Consistent with in legal sufficiency assesses the evidence civil law for standard of review for the light jury’s most favorable to the ver reviews, sufficiency factual we conclude dict and is the minimum standard for com in criminal proper that the standard cases process with due as porting federal stated sufficiency challenges for legal review 318-19, in Virginia, Jackson v. 443 U.S. at finding a on an issue that jury’s negative Clewis, 99 S.Ct. at 2788-89. See 922 prove is the same defendant had to S.W.2d at 128-29. Review for factual suf cases. applied standard civil See How ficiency neutrally. assesses the evidence ard, (citing 145 at S.W.3d 333 Sterner Clewis, See 922 at 131-33. The S.W.2d Co., 767 Marathon S.W.2d Oil remedies an seeks and receives (Tex.1989)); Meraz, 154-55; 785 S.W.2d at from the differ. reviews also If the evi Zuniga, 144 at 482. Under legally dence is insufficient to establish the standard, a criminal who attacks defendant offense, elements legal sufficiency of the evidence to acquitted may not be retried for the finding support negative issue that offense; if factually the evidence is insuffi prove he had to overcome two hur must cient to establish the elements of the of (cit Howard, dles. at 145 S.W.3d 333-34 fense, may the appellant be retried for the ing Brady, Victoria Bank & Trust Co. v. offense. Id. at 131. (Tex.1991)). First, Meraz, As stated in in criminal appeals the court of must examine the cases which a challenges defendant suppоrts record for evidence that the find factual sufficiency of the sup evidence to ing ignoring while all evidence to the con port a jury’s negative finding on an issue Second, trary. if Id. 334. no evidence that the prove, defendant had to the stan supports negative finding, appel cases, dard is the same used civil specif late court examines the entire record to ically, against whether the is so verdict determine whether it establishes the con great weight and preponderance of the trary proposition as matter of law. Id. manifestly unjust. evidence as to be Mer 690). Sterner, (citing az, 154-55; Howard, 785 S.W.2d at standard We hold the Sterner is the Although S.W.3d at 330-33. the Meraz proper which to standard review court the proper concluded that standard legal sufficiency criminal defendant’s chal- sufficiency review of challenges factual lenge negative finding to the trier of fact’s to a negative on an finding issue that the of an prove issue that the defendant had to defendant had to is not prove legal by a preponderance the evidence. See sufficiency used in standard Jackson v. places id. 318-19, holding today Our us line with Virginia, 443 U.S. at 99 S.Ct. at 2788-89, majority apply courts that Meraz Texas concerning is silent what standard of civil from to these chal- applies review evaluate the standard Sterner legal Howard, 332; sufficiency lenges. of the evidence when a 145 S.W.3d at Meraz, concerning years was also silent decided held that whether six after both Meraz sufficiency legal proper concerning both a factual review and a reviews were the elements prove be conducted the State had to could con- offense that cerning jury’s negative finding beyond doubt. on an issue a reasonable See Clewis v. State, Clewis, prove. that the defendant But S.W.2d 126 reviewing the applies Nolan v. 237-38 when 2003, pet. having rejected (Tex.App.-Houston [14th Dist.] the factfinder’s ref'd) civil standard suf (applying had to an issue that the defendant ficiency challenge jury’s rejecting affir by a of the evidence.8 preponderance defense); 07- mative Centell Nos. Sterner, Additionally, at 690. 07-98-0345CR, & 2000 WL 98-0344-CR although legal insufficiency Jаn.28, (Tex.App.-Amarillo *4 v. Virgi- the evidence under the Jackson ref'd) (not designated publi acquittal of require nia would standard cation) (same); Brena v. *14 No. 07-97- defendant, 318-19, at 99 443 S.Ct. see U.S. (Tex.App.-Amarillo 606681, 0429-CR, 1999 at *2 WL 2788-89, holding legal insufficiency at of a ref'd) (not 1999, Aug. 11, pet. jury’s nega- the of the evidence to (same); publication) for Mor designated passion finding tive the issue of sudden on (Tex. State, 718, anza v. 723 compel conclusion that the would the de- ref'd) 1995, (same); App.-Waco pet. Cover passion a fendant established sudden as 611, State, (Tex.App.- v. 619 compel of a re- matter and therefore law ref'd) (same). 1995, Tyler the sentencing second-degree mand for legal standard for

The Sterner sufficien- passion.9 sudden punishment range for cy, the employed jury’s negative to review 19.02(d). § Ann. Pen.Code that the finding on an issue criminal defen- legal other fac- addressing As when prove, dant had to differs from the Jack- in challenges tual criminal sufficiency legal son Virginia sufficiency v. standard. cases, legal-suffi- in applying the Sterner Virginia, 443 at See Jackson v. U.S. 318- review, must ciency also standard 19, аt 99 S.Ct. 2788-89. Jackson address- defer to factfinder’s determination the es a review of the process due evidence and the credibility the of the witnesses light jury’s most favorable ver- Muniz, give See 851 weight evidence. concerning elements of offense dict (stating conducting at that S.W.2d 246 a prove beyond that had to rea- the State of evidence under legal sufficiency review id. The stan- doubt. See Sterner sonable standard, review, however, do sufficiency appellate courts legal Jackson dard for Jackson, 443 (applying U.S. apply v. 873 S.W.2d at 30 minority 8. of courts the Jackson A 307, 318-19, 2781, 318-19, 2788-89). Roybal, Virginia, by 443 U.S. 99 S.Ct. at at 99 S.Ct. 2788-89, (1979) legal contrast, L.Ed.2d 560 suffi 61 affirmative prove his defense had to jury's negative finding ciency analysis to the insanity of the by preponderance evi prove. that the defendant had to on an issue 22241629, at Roybal, WL *1-2. dence. 2003 22241629, State, Roybal v. 2003 WL See pertinent persuaded not that Arnold is We are offense); Cooney (sanity v. 803 *1-2 reviewing legal applies in that to the standard (Tex.App.-El writ S.W.2d 425 Paso negative sufficiency challenges jury’s an to a ref’d) (same); v. Torres defendant had tо that the swer an issue pet.) (Tex.App.-Corpus Christi no by preponderance of the evidence. (same). Roybal on Arnold relied (Tex.Crim.App.1993), as au contrast, holding appellate court applying the Jackson thority for standard insufficiency sup- evidence factual However, Roybal Arnold and in review. port jury’s negative issue of proof. Because volved different burdens passion result in remand for sudden would insane, previously been declared Arnold punishment possible with trial sen- ‍‌​​​‌‌‌​‌‌‌​‌‌​​‌​​​​​​​‌​​‌​‌​‌‌‌‌​​‌​​​‌​​‌‌​​‍a new prove beyond had the burden the State first-degree murder sec- tences either that Arnold was sane reasonable doubt ond-degree passion. Tex. Pen.Code sudden offense, and, thus, the Court time of the (Vernon (b)(2); (d) 19.02(b)(1); §§ applied Virgi Appeals Jackson Criminal Ann. Arnold, 2003). standard. legal-sufficiency nia If, weight credibility however, reevaluate the search of the record re- evidence, but ensure passion vealed of sudden evidence that was decision); Johnson, reached rational subject credibility to a assessment (stating appellate court jury, еxample, stipulation of evi- conducting factual review must dence State the defendant stat- defer to jury’s concerning determination ing that the defendant caused the death of weight give what conflicting testimony passion the deceased out of sudden arising because resolution often turns on evalua- cause, out of an adequate then the evi- demeanor). credibility tion of Apply- dence would show as a matter of law that ing the two-part Sterner standard for proved the defendant issue sufficiency in criminal cases gives thus full passion. play to the factfinder’s role as the exclu- We can envision no circumstances

sive determiner of facts. physical which conclusively could Assuming, hypothetical case, resolve the issue of sudden *15 applying the prong first of the Sterner that, cases, acknowledge most sudden legal-sufficiency standard showed that no passion exclusively by is resolved the evidence the record supported jury’s the jury’s assessment of whether the witness negative finding on passion the sudden is credible. The Sterner matter-of-law de- issue, we would required then be to exam- termination is thus left for those in- rare ine the record under the second prong of stances in passion which the sudden issue Sterner, the Sterner test. See 767 S.W.2d can be determined from evidence that is at 690. Applying the second prong, we subject credibility to a determination would search the entire record to deter- by as, for example, stipulation of mine established, whether the defendant by evidence parties. Although this is law, as a matter of that he caused the very high death standard a defendant out of would passion arising out of meet, adequate id.; rarely it provides case. nevertheless See Tex. Pen.Code 19.02(d). § mechanism that appellate If the enables courts to search of the rec- Ann. ord constitutionally juris- revealed exercise their passion evidence of sudden vested subject that was provide to a diction and relief to credibility assess- a defendant factfinder, ment conclusively which the who can jury was establish that disbelieve, therefore jury disregarded entitled to we would evidence that was not consider that subject evidence in our to a credibility matter- assessment and Muniz, of-law assessment. See conclusively 851 which established the defen- 246; Johnson, S.W.2d at 8.10 dant’s punishment-mitigation issue.11 10. We undisputed note that even App.1991) misplaced and uncon- is for two reasons. subject First, tradicted evidence credibility is to a holding pertained in Saxton to a analysis by jury, may reasonably which legal sufficiency review on the issue of self- reject e.g. disbelieve and it. See Dashield v. defense, on which the State has the burden of (Tex.App.-Houston 110 S.W.3d doubt, proof beyond a reasonable in contrast ref'd) (holding [1st Dist.] that fact- passion, to the issue of sudden which the may expert finder disbelieve uncontradicted prove by preponderance defendant must of testimony). pre- The same is true under the Second, holding the evidence. Saxton’s is ferred standard in civil cases. See W. Wen- concurring opinion’s inconsistent with the Hall, Texas, dell Standards Reviewin 34 St. of analysis here. Saxton holds as follows: "In (2002). LJ. 165-66 Mary's issue, resolving sufficiency of рresented we look not to whether the State concurring opinion's 11. The reliance on Sax appellant’s evidence which refuted self-de- (Tex.Crim. ton v. sion, sufficiency inquiry ends. Analysis our Appellant’s Sudden of

C. Howard, 690; Sterner, Sufficiency Legal Passion Facts for that the hold at 333-34. We matter-of- Applying Sterner jury’s negative concerning the standard, the record we first examine law legally suffi- passion on sudden jury’s solely supports for evidence that cient as a matter of law. issue of sudden negative finding on the point fifth of We overrule all evidence con passion, ignoring while error. passion trary finding. to that “Sudden Sufficiency Review of Sudden Factual by and aris passion directly caused means Passion individual provocation ing out acting person with the killed or another may prop appellate An court killed arises at the time passion which sufficiency a factual review erly conduct solely the result the offense and is not finding on the sudden jury’s negative provocation.” former Ann. Tex. Pen.Code stage punishment issue passion 2003). 19.02(a)(2) (Vernon Adequate § Hernandez, at 211-12 trial. commonly that would cause means cause may conduct court (holding appellate rage, resent degree anger, produce jury’s negative factual ment, ordinary person in a or terror special of sudden answer issue in the mind sufficient to render temper, burden to that defendant had issue cool reflection. capable of Pen.Code punish of evidence by preponderance *16 (Vernon 2003). 19.02(a)(1) §

Ann. trial); Zuniga, of see phase ment defen (stating that criminal or at 482 being upset, angry Appellant denied insufficiency chal may assert factual calm and did dant Appellant appeared irate. ele jury’s failure to find scream, help lenge to attack anything to cry, not or do defense, on or issue of affirmative no immediate ments Carolyn. The record shows proof). of had burden cause which defendant arising adequate out of an influence an affir has asserted lay When the defendant his wife as she when stabbed proof the burden floor, mative defense or has interrupting bleeding on the after issue, considers all reviewing court he on an the sofa where stabbing to scrub whether the and determines all evi- Ignoring had stabbed her earlier. weight great judgment against is “so negative find- contrary jury’s to the dence so as to issue, of the evidence preponderance con- sudden-passion on the ing factual unjust.” Id. our manifestly in the record be that some evidence clude evidence, we re sufficiency review of not kill his wife that did shows neutrally, but we all of the evidence arising from an ade- view passion out of sudden factfinder’s role as intrude on the conclu- do not Having that quate cause. reached stating analysis by facts cy-of-the evidence we determine testimony, but rather fense claim of with Saxton's that were inconsistent viewing evidence in the all the whether after Thus, although the concur- any Id. prosecution self-defense. light to the most favorable correctly Saxton states ring opinion notes that have found trier would rational of fact that, persua- State has the burden beyond when the a rea- of murder essential elements trial, proof, the burden of rather than found sion also have doubt and would sonable any evidence to produce State need not issue be- against appellant the self-defense on self-defense, Sax- claim of a defendant’s court of rebut doubt.... The yond a reasonable here, held, that a suffi- we hold ton as of review appeals' to use this standard failure be added). must still ciency of the evidence (emphasis id. at 914 was error.” See appeal. id. on conducted conducted a sufficien- court then The Saxton taunting, promising credibility nagging, to wife’s judge weight the sole evidence was testimony. property dispute, given any witness’s See divorce Johnson, pas- cause to sudden adequate 23 S.W.3d at 7-8. not instruction). jury sion that

Appellant arguments asserts two factually to es- the evidence is insufficient contend that the evi Appellant does not contends passion. tablish sudden He first because he factually insufficient dence killed his that the State conceded But, if “panicked.” even evidence felt by stating passion wife out of sudden as here, passion сonstitute sudden panic could closing argument guilt- in its follows appellant’s feeling we note further “Well, phase innocence of trial: let’s look with other evidence panicked conflicts to kill. at what evidence there is of intent calm, angry and not upset, he was front, back, in the stab wounds conflicts was thus Reconciling these irate. side, head, on the face. That’s jury to resolve credibili best left to the kill; that’s overkill. That’s not intent testimony. the witnesses’ ty assessments of If I hatred and that’s—that’s: can’t have Compare Miller you, nobody Contrary appellant’s can.” (Tex.App.-Houston [1st Dist.] assertion, closing argument and the State’s 'd) panic insuf (holding ref theory simply at trial demonstrated “ha- issue, passion ficient to raise sudden “overkill,” categori- tred” and which do not jury required) with thus no instruction cally passion arising constitute out of an 888, 895 Brunson v. adequate cause. See Pen.Code Ann. pet.) (holding no (Tex.App.-Austin 19.02(a)(1) § (defining adequate cause as evidence to panic evidence of sufficient resentment, terror, in a anger, rage, or requiring raise issue of sudden person ordinary temper “sufficient issue). instruction incapable render the mind cool reflec- Hernandez, tion.”); S.W.3d at defense Evidence that rebuts (holding ordinary anger causes passion arising from ade- *17 making legally defendant’s own are not testimony quate cause includes that de- causes). adequate upset, scribed his demeanor as irate, calm, in addition to angry, not but sufficiency In his second factual chal- that continued to stab evidence lenge, appellant asserts that he met the floor, lay bleeding on the his wife as she statutory passion definition of sudden stopped after he to scrub her blood even through “strange” evidence that he felt her from the sofa stabbed where “upset.” disagree. Feeling and We earlier. “strange” “upset” does not constitute passion arising adequate sudden out of in a viewing After all of the evidence cause. See Pen.Code Ann. hold that light, neutral 19.02(a)(1) § (defining adequate cause as jury’s failure to find that supporting the resentment, terror, in a anger, rage, is not so appellant acted ordinary temper person “sufficient weight preponder- against great incapable

render the mind of cool reflec- that the verdict is ance of the evidence tion.”); Gaston S.W.2d manifestly unjust. clearly wrong (hold- pet.) no (Tex.App.-Austin Zuniga, 144 at 481. ing although defendant “went blank point sixth trance, hurt overrule stopped thinking, or into a felt We angry, and lost control of himself’ due error. party has the burden Conclusion an issue on which party “must demonstrate on proof, of the trial judgment affirm the We establishes, as a that the evidence appeal court. law, all facts in matter vital Francis, 46 Dow Co. v. the issue.” Chem. En consists of Chief Justice Banc court (Tex.2001) (emphasis add TAFT, NUCHIA, and Justices RADACK ed). of law” chal reviewing In “matter KEYES, ALCALA, JENNINGS, reviewing court must first exam lenge, the HIGLEY, HANKS, BLAND. supports evidence that ine the record for JENNINGS, joined concurring, Justice all finding, ignoring while by Justice KEYES. Id. If there is no evidence contrary. reviewing supports finding, JENNINGS, Justice, TERRY then examine the entire record court must concurring. contrary proposition if the to determine errs in hold Because the en banc court lаw.” Id. A as a matter of “established appellate employ that an court is to ing if only be sustained point of error should in civil “applied standard of review same conclusively es contrary proposition is conducting cases” in chal Id. a “matter of law” tablished. Such rejection of a fact finder’s applicable criminal cases lenge is not theory, and overrul accused’s defensive persua the burden of where the State has (Tex. ing Patterson v. sion, production, dis not a burden dism’d), App.-Houston [1st Dist.] theories of an ac proving the defensive judgment in the of the en I concur cused. Saxton banc court. 912-13 prop- court holds that “the The en banc Saxton, Ap- In the Court Criminal for review of in criminal cases er standard appeals’ court of hold- peals reversed the challenges jury’s neg- to a legal-sufficiency produce evi- ing that “the failed to State an issue that the defen- ative claim of defendant’s] dence to refute [the prove is the same standard dant had to all of the evidence is self-defense and that оverruling Pat- in civil cases.” applied and is consistent with self- uncontradicted terson, majority emphasizes: (citation omitted). at 912 defense.” Id. no rational basis on which to We discern appel- specifically The court noted conclusion, that we reconcile Patterson’s “implicit holding [the court’s de- late *18 challenges to jurisdiction lack to review ‘as a matter of law’ established fendant] evidence to legal sufficiency of the in incorrect.” acted self-defense is negative finding support a factfinder’s its n. 4. The court disavowed Id. at 912 that a criminal defendant on an issue of law” of the “as a matter previous use trial. prove had to of self- in context of the issue language in However, of review utilized the standard defense, question “[g]iven legal sufficien- civil cases to determine in self-defense accused acted whether the regard negative in to a cy of the evidence of fact’s deter- fact issue for the trier is a party on which a has finding on an issue ‘beyond a reasonable mination and that in the proof inapplicable is the burden of Id. required proof.” level of is the doubt’ criminal law context. holding that the court n. at 912 3. wrong standard of re- utilized the case, appeals attacks the party In a civil when view, emphasized: the court finding on sufficiency of an adverse legal finder, and the has the fact persua- [T]he State the burden be determined reject disproving accept in or defen- sion the evidence of self- fact finder is free to That Such a defen- pro- defense. is not a burden of sive evidence on the issue. duction, i.e., nature, theory, by very cannot be requires one which sive its conclusively a matter of affirmatively produce State to evidence established “as claim, in refuting the rath- law” a criminal case. The en banc self-defense but i.e., holding contrary, er a court’s to the that we requiring burden the State to beyond employ legal sufficiency its standard case reasonable doubt.... in importantly, “applied case instructs civil cases” to review [M]ore law fact re- challenge us that the issue of self-defense is an accused’s finder’s jection fact to of a defensive issue a criminal issue of be determined case, jury. Defensive evidence which is mere- error.

ly physical consistent with the evidence alleged

at the scene of the offense will insuffi- ‍‌​​​‌‌‌​‌‌‌​‌‌​​‌​​​​​​​‌​​‌​‌​‌‌‌‌​​‌​​​‌​​‌‌​​‍render the State’s evidence credibility

cient since the determination solely

of such evidence is within the

jury’s province and the is free to reject

accept the defensive evidence.

A jury guilty implicit verdict of is an

finding rejecting the defendant’s self- theory. defense Sherry DUNN, Appellant, M. (alterations (cita- original) Id. at 918-14 omitted). tions Accordingly, it is now well-settled law Hershey DUNN, Appellee. that in reviewing No. 01-03-00988-CV. regard evidence fact finder’s issue, rejection of a defensive “we look Texas, Appeals Court of presented whether the State Dist.). (1st Houston

which refuted evi- [defensive dence], rather but we determine whether April viewing light after all the evidence in the any most favorable to ra- prosecution,

tional trier of fact would have found the beyond

essential elements of [the offense]

a reasonable doubt and also have would against appellant

found on the [defensive] beyond a Id. at

issue reasonable doubt.” (citations omitted).1 *19 passion,

The issue of like self-defense, is an issue of fact to

issue contrast, proof guilt, al- challenges whether the when a defendant alone, against rejection though adequate if taken the factual defense, weight preponderance of the evi- great all of the evidence light and ask whether the State’s evi- dence. Zuliani neutral alone, dence, weak taken is too

Case Details

Case Name: Cleveland v. State
Court Name: Court of Appeals of Texas
Date Published: Sep 14, 2005
Citation: 177 S.W.3d 374
Docket Number: 01-03-01040-CR
Court Abbreviation: Tex. App.
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