Daniel D. GARCIA, Appellant, v. The STATE of Texas.
No. PD-1633-04.
Court of Criminal Appeals of Texas.
June 28, 2006.
201 S.W.3d 695
Scott Roberts, Asst. Crim. Dist. Atty., San Antonio, Matthew Paul, State‘s Attorney, Austin, for state
MEYERS, J., delivered the opinion of the Court, in which KELLER, P.J., and KEASLER, HERVEY, HOLCOMB, and COCHRAN, JJ., joined.
Appellant Daniel D. Garcia was convicted of murdering his wife and sentenced to ninety-nine years in prison. On appeal, Garcia argued that evidence of a prior act was improperly admitted by the trial court. The court of appeals held that the trial court committed harmful error in admitting the evidence and reversed the judgment of the trial court. Garcia v. State, 150 S.W.3d 598 (Tex.App.-San Antonio 2004). We will reverse.
FACTS
The victim, Lesa Garcia, was Appellant‘s estranged wife. The marriage had been troubled for several years, and the couple had separated twice before the victim filed for divorce. The cause of the first separation was the “car dumping” incident, which is the prior bad act at issue in this case. The evening of the “car dumping” incident, Appellant and Lesa and their two sons had driven to Appellant‘s parent‘s home in Leon Springs. After dinner with Appellant‘s family, Appellant, Lesa, and their two sons were driving home when Appellant and Lesa began to argue about Appellant‘s desire for them to build a house on his parent‘s land and move from their home in San Antonio onto the “family compound.” During the argument, Appellant pulled over on Loop 1604, unhooked Lesa‘s seatbelt, pushed her out of the car, and drove away, leaving her on the side of the road without her purse or cellular phone. She walked almost two miles to a grocery store and called her sister to come pick her up. Lesa reported the incident to the San Antonio Police Department the following week.
Appellant and Lesa were separated for the next two and a half months but then reconciled and began to see a marriage counselor. The counselor testified at trial that the “car dumping” incident was a frequent topic of discussion in the counseling sessions. He also testified that at one session, more than a year after the incident, Appellant admitted that he could get physical with Lesa if she nagged him. The next day, the counselor called Lesa and suggested that she file for divorce and obtain a protective order. The following week, Lesa hired an attorney and served Appellant with divorce papers, including a court order that he vacate their home. Appellant moved out of the home he and
For the next six months, Appellant and Lesa shared custody of their sons while they were working on a divorce settlement. Several days before Lesa‘s murder, Appellant, his attorney, Lesa, and her attorney met to discuss the property distribution, and for the first time, Appellant indicated that he wanted custody of the boys. The next day, Lesa asked Appellant if she could have the boys for the weekend, but he refused because it was his weekend.1 He also refused her request that he take the boys to a birthday party the next day, claiming that he planned to take them to a family wedding. Instead of attending the wedding, Appellant and his sons spent that Saturday at the family compound. The next day, Appellant‘s family met for their traditional Sunday dinner at his parent‘s house. After dinner, Appellant took his sons back to the mobile home to get them ready for bed. He stated that while walking from his parent‘s house to his mobile home, he slipped and fell backward, bruising his right hand. When they arrived at the mobile home, Appellant bathed his sons. He stated that when he was getting his oldest son out of the tub, the boy slipped and scratched Appellant‘s chest.
Appellant‘s sister, brother-in-law, and nephew, as well as one of his nephew‘s friends left the family dinner and returned to their home, also on the family compound. Appellant‘s nephew and two of his teenaged friends were preparing to camp on the property that night. Appellant‘s other sister and brother-in-law and their children watched a movie after dinner and did not leave the family compound until around 1 a.m. to return to their home, which was not on the family compound. The front gate of the compound has a “dinger” which sounds inside Appellant‘s parent‘s house to alert them when someone enters or exits the property. Appellant‘s parents testified that the last time they heard the dinger was at around 1 a.m. when Appellant‘s sister and her husband and children left to go home. They also stated that the dinger rings very loudly inside their home, so they would have known if anyone had exited or entered the property that night. One of Appellant‘s nephew‘s friends, who was camping on the property, testified that he saw the headlights of a car enter the property and park at Appellant‘s mobile home. He believed that it was around 3 a.m. but he was not wearing a watch. When he asked the other boys who it was, Appellant‘s nephew replied, “Oh, it‘s just my uncle.”
Later that morning, Appellant took his sons to daycare and went to work. That same morning, Lesa failed to show up for work. Her friend and co-worker became concerned and went to her home to check on her. Lesa‘s car was in the driveway, but Lesa did not answer the doorbell. Her friend went around to the back of the house and looked in a window. She saw Lesa‘s purse, but did not see Lesa. She also noticed that the exterior house lights and the soaker hose were still on.2 She then called their employer and suggested that someone call Lesa‘s stepfather. Lesa‘s stepfather arrived at Lesa‘s house
The officers who arrived at the scene determined that there had been no forced entry to the home and it did not appear that anything had been stolen. The evidence technicians videotaped and photographed the scene and checked for fingerprints, hair, and DNA evidence, and bagged Lesa‘s hands to preserve the evidence under her fingernails. Blood was found in the upstairs master bedroom, on the stairs, and around Lesa‘s body at the bottom of the stairs. The medical examiner determined that she died from blunt-force head trauma and strangulation.
When detectives went to Appellant‘s office to inform him of his wife‘s death, they noticed scratch marks on his neck. They took him to the police station to gather more information about Lesa, but stopped the interview when Appellant asked for an attorney. Detectives obtained a warrant to photograph the scratches on his neck and to gather hair and blood samples for comparison to the evidence found at the crime scene. When the detectives took Appellant to the hospital to gather the evidence, they noticed that his hand was also bruised. After the photos, hair, and blood samples were taken, the detectives took Appellant back to his parent‘s house. The material found underneath Lesa‘s fingernails was tested and determined to be consistent with Appellant‘s DNA.4 A month after Lesa‘s death, Appellant was arrested and charged with her murder.
Prior to the trial, Appellant filed a motion in limine, stating that the car dumping incident was inadmissible under
The jury found Appellant guilty of murder, and he was sentenced to ninety-nine years’ imprisonment.
COURT OF APPEALS
Appellant appealed, arguing that the evidence was legally insufficient to support his conviction. The court examined the evidence in the light most favorable to the verdict and held that a rational jury could have found the elements of the offense beyond a reasonable doubt. 150 S.W.3d 598 at 606. Appellant also argued that the trial court improperly admitted evidence of the car dumping incident in violation of
ARGUMENTS OF THE PARTIES
The State and Appellant filed petitions for discretionary review with this Court. We refused Appellant‘s petition and granted the State‘s following seven grounds for review:
- Did the court of appeals err by failing to properly harmonize
Texas Rule of Evidence 404(b) withTexas Code of Criminal Procedure 38.36(a) as required by the Texas Court of Criminal Appeals in Smith v. State, 5 S.W.3d 673 (Tex.Crim.App.1999)? - Should the Court of Criminal Appeals overrule Smith v. State, 5 S.W.3d 673 (Tex.Crim.App.1999)?
- Did the court of appeals err in holding that the evidence of an incidence of previous domestic violence perpetrated by the Appellant against the victim was introduced solely for character conformity purposes when in fact it was relevant to motive, intent, state of mind, and other purposes including the nature of the relationship between the victim and defendant pursuant to
Texas Rule of Evidence 404(b) ? - Did the court of appeals err in holding that intent was not an issue in this case in direct contravention of this Court‘s holding in Robbins v. State, 88 S.W.3d 256 (Tex.Crim.App.2002)?
- Did the court of appeals err by misapplying
Texas Rule of Evidence 403 and concluding that the probative value of the evidence of previous domestic violence was substantially outweighed by the danger of unfair prejudice in direct contravention with this court‘s holding in Robbins v. State, 88 S.W.3d 256 (Tex.Crim.App.2002)? - Did the court of appeals err in misapplying the appellate abuse of discretion standard of review to reverse the trial court‘s decision to admit evidence solely because the appellate court disagreed with that decision in direct contravention of Robbins v.
State, 88 S.W.3d 256 (Tex.Crim.App.2002)? - Did the court of appeals err in misapplying the appellate harm standard in
Texas Rule of Appellate Procedure 42.2(b) ?
The State argues that the court of appeals erred in holding that the trial court abused its discretion in admitting evidence of the car dumping incident. Because evidence of ill will in cases involving family members is relevant for purposes other than to show character conformity, prior acts which demonstrate ill will should be admissible. The State cites numerous cases in which the defendant repeatedly mistreated the victim and committed acts of violence shortly before the crime, which were held to be admissible to show the relationship between the defendant and the victim prior to the crime. The State also contends that relationship evidence raises an inference that the defendant had a motive to commit the offense and thus the evidence is admissible under
The State also disagrees with the court of appeals‘s interpretation of our holding in Smith v. State, 5 S.W.3d 673 (Tex.Crim.App.1999). Smith held that
Finally, the State argues that the probative value of the car dumping incident is not substantially outweighed by the danger of unfair prejudice. Because the car dumping incident showed Appellant‘s ill will and hostility toward his wife, the evidence was probative of Appellant‘s motive for the charged offense. The incident also explains other factors affecting their relationship, such as the separation and the marriage counseling. According to the State, there is little chance that the jury was impressed in an irrational way by this evidence or was distracted away from the charged offense by the testimony. And, although the incident was mentioned by several witnesses, it did not take a great deal of time to develop the evidence. Because motive was a disputed issue in this
Appellant argues that the cases cited by the State are distinguishable because they involve repetitive, violent acts that are contemporaneous with and similar to the charged offense. Appellant also claims that the evidence had little probative value and the State‘s stress on the evidence caused unfair prejudice. Appellant agrees with the court of appeals that the car dumping incident was not probative of motive or intent, and was not relevant to any material issue in the case. In the cases cited by the State, the prior bad acts are admissible because they are probative of one of the other purposes listed in
Appellant asserts that the State‘s emphasis on the car dumping incident implied that it was the cause of the murder, rather than the cause of the divorce. And, the State‘s repeated presentation of testimony regarding the incident was to show that Appellant was violent and therefore acted in conformity with his violent character and murdered Lesa, which is exactly what
Finally, Appellant argues that there is no reason to revisit Smith because the court of appeals held that
ANALYSIS
We generally assume that each word and phrase in a statute has meaning and should be given effect, if possible. See Nguyen v. State, 1 S.W.3d 694, 696 (Tex.Crim.App.1999); Dowthitt v. State, 931 S.W.2d 244, 258 (Tex.Crim.App.1996). While this standard of construction has traditionally been applied to the interpretation of statutes rather than court-promulgated rules,8 it makes sense to consider the plain language of a rule as well. See Donovan v. State, 68 S.W.3d 633 (Tex.Crim.App.2002). See also Robbins v. State, 88 S.W.3d 256, 262 (Tex.Crim.App.2002) (stating that it is important to remember that each word in a rule is significant).
The court of appeals determined that the car dumping incident was not probative of Appellant‘s motive for murdering his wife and that intent was not a material issue in the case. Therefore, the court concluded that the evidence was offered for the sole purpose of showing that Appellant had a violent character and acted in conformity with that character in murdering Lesa. However, the court failed to consider that in this case, the relationship between the Appellant and the victim was itself a material issue. The car dumping incident was relevant to circumstances surrounding their relationship immediately
In Robbins, 88 S.W.3d 256, we held that because the defense made intent an issue by presenting the theory that the injuries to the victim at the time of her death were caused by efforts to resuscitate her, evidence of previous injuries the victim suffered while she was in the appellant‘s care was material to that issue and admissible to rebut the defense theory. However, we pointed out that a simple plea of not guilty does not put intent at issue in each case. Because Appellant in this case did not put intent at issue through means such as the presentation of defense theories or vigorous cross-examination, we disagree with the State‘s argument that the decision of the court of appeals on the issue of intent conflicts with our holding in Robbins.
We also considered in Robbins whether the probative value of the admitted evidence was substantially outweighed by the danger of unfair prejudice under
An appellate court is not free to reverse a lower court‘s decision simply because it disagrees with that decision. While the court of appeals may have disagreed with the trial court‘s determination that the car dumping evidence was admissible, the court of appeals should not have reversed the trial court unless the decision of the trial court was outside the zone of reasonable disagreement. Because the car dumping incident was admissible under
CONCLUSION
The court of appeals erred in holding that the car dumping incident was introduced solely for character conformity purposes and in failing to consider that the evidence had probative value to explain the nature of the relationship between Appellant and Lesa at the time of the offense. Additionally, as a result of disregarding this evidence, the court of appeals’
Because we conclude that the trial court did not commit error, there is no need for us to consider the court of appeals’ application of the appellate harm standard. The decision of the court of appeals is reversed, and the cause is remanded for consideration of the remaining issues.
JOHNSON, J., concurred.
PRICE, J., filed a dissenting opinion.
WOMACK, J., did not participate.
PRICE, J., dissenting.
I disagree that the court of appeals in this cause ignored a viable theory of admissibility under
Rule 404(b)
The court of appeals held that the “car dumping” incident was not admissible either to prove motive or intent; nor was it admissible to rebut a defensive theory.2 The majority today does not take issue with any of these holdings, essentially acknowledging that the “car dumping” incident logically served none of the non-character-conformity purposes adduced by the State.3 Nor does the majority accept the State‘s invitation to overrule our opinion in Smith v. State.4 Indeed, the majority reconfirms the core holding of Smith, viz: that to be admissible under
Nevertheless, the majority faults the court of appeals insofar as it “failed to consider that in this case, the relationship
Given how faithfully the court of appeals adhered to our Smith opinion, it is not at all surprising that it failed to come up with nature-of-the-relationship as an operative theory of admissibility under
Later, albeit in the context of its discussion of
An extraneous offense that merely shows general ill will cannot alone be sufficient. Otherwise, the court of criminal appeals would not have held that evidence under article 38.36 must still pass rule 404(b) muster. See Smith, 5 S.W.3d at 679. Here, the “car dumping” incident shows general ill will on one occasion. It simply is not probative of [the appellant‘s] motive to murder [his
wife] two years later.13
All that the majority has done today is to re-cast the State‘s “ill will” theory of admissibility, which the court of appeals expressly rejected, as nature of the relationship evidence, and declare that the court of appeals ignored it. But the court of appeals did not ignore it. It simply found it too remote to be probative. I see no reason to disagree.
Rule 403
But even assuming that the majority is correct today to claim that nature-of-the-relationship evidence is somehow a legitimate purpose, apart from “ill will,” under
But again, even entertaining the assumption that the majority‘s nature of the relationship theory has some legitimate, non-character-conformity purpose under
The majority also invokes the trial court‘s limiting instructions as reason to believe that “any potential prejudice was” insignificant.16 But the trial court‘s instructions, both during the course of trial and in its charge to the court at the guilt phase of trial, limited the jury‘s consideration of extraneous misconduct only to the issues of intent and motive. The court of appeals concluded that evidence of the “car dumping” incident did not legitimately serve these purposes, and the majority does not contest that conclusion today. In fact, then, the limiting instructions only exacerbated the prejudicial impact of the evidence, for it likely led the jury to believe it could consider the evidence for impermissible character-conformity purposes in the false guise of “intent” or “motive.”
Rule 44.2(b)17
The State argues in its brief on the merits on discretionary review that the court of appeals “erred by failing to correctly apply”
The State argues that the evidence aside from the “car dumping” incident was “overwhelming,” and thus, any error was harmless. But the court of appeals disagreed, finding the evidence to be circumstantial, with exculpatory explanations offered for much of the otherwise seemingly inculpatory circumstances.19 References to the “car dumping” incident were pervasive during the trial, and it was emphasized during the State‘s closing argument.20 Relying upon our opinion in Burnett v. State,21 the court of appeals declared itself in “equipoise” on the question whether the error affected the appellant‘s substantial rights, and rightly concluded it must reverse under these circumstances.22 I cannot find any fault with this analysis, and thus, I would affirm the judgment of the court of appeals. Because the Court does not, I respectfully dissent.
