ANTHONY RASHAD GEORGE v. THE STATE OF TEXAS
NO. PD-1233-19
IN THE COURT OF CRIMINAL APPEALS OF TEXAS
November 24, 2021
ON APPELLANT‘S PETITION FOR DISCRETIONARY REVIEW FROM THE FIFTH COURT OF APPEALS DALLAS COUNTY
OPINION
Appellant was convicted of capital murder in the course of a robbery. One of the possible theories of Appellant‘s liability for capital murder was a conspiracy theory under
The facts at trial showed that Appellant and three others entered into an agreement to rob the victim in his hotel room. The victim was later found dead in his hotel bed, having been severely beaten, bound, and left unconscious lying face-down in a pool of his own blood. On direct appeal, Appellant challenged the trial court‘s refusal of a jury instruction on the lesser-included offense of robbery. He argued that testimony from two of his co-conspirators suggested that he did not participate in the beating and only intended to rob the victim. Based on this evidence, he argued that the jury could have rationally concluded that he should not have anticipated the murder and, therefore, robbery was a valid alternative to the charged offense.
In upholding the refusal of the lesser-included-offense instruction, the court of appeals appeared to create a bright-line rule applicable to conspirator-liability capital-murder-in-the-course-of-a-robbery cases. It stated that “when one decides to steal property from another, he should anticipate he or his co-conspirator might be confronted by that individual and that his co-conspirator might react violently to that confrontation.” George v. State, No. 05-18-00941-CR, 2019 WL 5781917, at *6 (Tex. App.—Dallas Nov. 6, 2019) (mem. op., not designated for publication). Appellant now challenges the court of appeals’ decision.
We reject the applicability of this type of bright-line rule. The proper analysis for the issue at hand involves an assessment as to whether a jury could rationally find the defendant guilty only of robbery. For the jury to make such a finding, there had to be evidence refuting or negating the anticipation element for conspirator-liability showing that the defendant should not have anticipated the murder. Identifying whether such evidence exists in the record necessitates an examination of the specific facts. That, therefore, makes a bright-line
I. Background Facts
Appellant served as a pimp for prostitute Rachel Burden and was the boyfriend of prostitute Jessica Ontiveros.2 On November 27, 2016, Burden and Ontiveros had three successive “appointments” with victim Brian Sample in his hotel room at the Le Meridien in Dallas.3 Sample had just received a large insurance settlement and hired Burden and Ontiveros to “party” with him. Sample‘s partying included consuming alcohol and various drugs, including methamphetamine, cocaine, and GHB.4
After the first appointment with Sample, which occurred very early in the morning, Ontiveros left the hotel to meet another client and Appellant picked up Burden. Later that day, Ontiveros and Burden returned to Sample‘s hotel room for a second appointment. At the end of this second appointment, Sample gave Burden his room key so that she and Ontiveros could come back later. Appellant picked up both women to take them back to the apartment he shared with Ontiveros. At some point, the women informed Appellant that Sample had paid them in hundred-dollar bills retrieved from the safe in the hotel room‘s closet. Burden told Appellant that she believed Sample had about $8,000 more in there.5 This information led Appellant to formulate a plan to rob Sample.
A short time later, Sample invited the women back for a third appointment. When they arrived, according to Ontiveros, Sample was acting “paranoid” and “crazy” and his behavior had become erratic.6 After Ontiveros and Burden entered the room, Sample locked the door and pulled a dresser in front of it. Burden told Sample that she needed to make a phone call, so he moved the dresser and she left. On her way out of the hotel, Burden saw Appellant entering the building. Appellant was also seen on the hotel‘s surveillance video entering with a large man later identified as Rodney Range. Appellant had changed clothes from his earlier trips driving the women to and from the hotel. He had previously been wearing a white shirt,
Meanwhile, Ontiveros and Sample were still in Sample‘s room together. Based on Sample‘s “crazy” and erratic behavior, Ontiveros testified that she was afraid of him. She convinced Sample to undress thinking that if he was naked, he would not chase her if she tried to leave.
Appellant and Range then entered the room. According to Ontiveros, Sample immediately ran towards them. In statements to police, prosecutors, and in some pre-trial hearings, Ontiveros testified that: both Appellant and Range got into an altercation with Sample wherein Sample was badly beaten; Appellant helped subdue Sample while Range got Sample into a chokehold, rendered him unconscious, zip-tied his hands and feet, and pushed him face down into the bed; and then, after Sample was zip-tied, Appellant and Range began rummaging through Sample‘s belongings looking for things to steal.7 Yet, in another pre-trial hearing, Ontiveros testified that Appellant was never in the room.
Contrary to all of her pre-trial testimony, Ontiveros testified at trial that Appellant was inside the room but only Range tackled Sample, put him in a chokehold, fought him over to the bed, and zip-tied his hands and feet together. During this time, according to Ontiveros’ trial testimony, Appellant was “just standing there” trying to calm her down because she was afraid and “freaking out.” Ontiveros was impeached at trial with her prior statements and testified at trial that she lied in the prior statements and that her trial testimony was truthful.
Following the beating and robbery of Sample, Appellant and Range left the hotel room first. Appellant instructed Ontiveros to wait a few minutes before leaving. Upon leaving Sample‘s hotel room, the phones were unplugged, a “do not disturb” sign was placed on the door, and the TV volume was turned up to its maximum setting.8 Sample remained unconscious and face down on the bed in a pool of his own blood with his hands and feet zip-tied behind his back.
Upon exiting the hotel, Appellant, Range, Ontiveros, and Burden got into a vehicle parked just outside the hotel. Ontiveros and Burden testified that they had never previously met Range before the day of the robbery and had never seen this vehicle before. They then drove down the road to where Appellant‘s car was parked.9
A few hours later, hotel housekeeping discovered Sample‘s body, and hotel management called the police. First responders arrived on the scene and found Sample already deceased. Law enforcement then launched a homicide investigation.
Officer DeHoyos, the first officer to respond to the scene, testified that there was evidence of an altercation, including papers scattered across the room and a lot of blood. Detective Chaney, the lead detective assigned to the investigation, testified that, based on the blood spatter, he believed Sample had been hit with an object. The medical examiner, Dr. Beth Frost, testified that she performed an autopsy on Sample and determined his cause of death to be homicidal violence, including asphyxia and blunt force trauma. Sample had cuts and bruises all over his face and a large gash inside his mouth. A bone in his skull was chipped and he had hemorrhages inside his eyelids and along his neck and chest, all consistent with blunt force trauma. She also testified that the bruises on his neck, chest, and eyes were consistent with asphyxiation.
At trial, the jury was presented with surveillance videos obtained from the hotel which showed Appellant and Range entering the hotel and exiting approximately seventeen minutes later. The videos also revealed Appellant throwing a cell phone into a sewer near the hotel. Law enforcement later recovered the cell phone and determined that it was Sample‘s.
Through the investigation of Sample‘s murder, law enforcement tracked down and arrested Appellant, Burden, and Ontiveros in Las Vegas.10 They, along with Range, were indicted for capital murder in the course of robbery.11 At Appellant‘s jury trial, after the close of evidence, Appellant requested a lesser-included-offense instruction on robbery. The basis for Appellant‘s request was Burden‘s trial testimony that “[t]he intention was just to go up there and get money. It was never for anybody to get hurt.” The trial court denied Appellant‘s requested instruction and instead instructed the jury on capital murder and the lesser-included offenses of murder and manslaughter. The jury
II. Court of Appeals’ Opinion
On appeal, Appellant argued, among other things,12 that the trial court erred by denying his request for a lesser-included-offense instruction on robbery. In support of his position, Appellant pointed to two co-conspirator statements: (1) Ontiveros’ testimony that Appellant was “just standing there” during the altercation between Range and Sample; and (2) Burden‘s statement that that the plan was just to rob Sample and no one was supposed to get hurt.
The court of appeals rejected Appellant‘s argument, concluding that there was no evidence that would permit the jury to rationally find that Appellant was guilty only of robbery. George, 2019 WL 5781917, at *6. The court reasoned that because the jury was permitted to consider a conspiracy theory of liability for murder committed in the course of a robbery, for Appellant to be entitled to the robbery instruction, there must have been some evidence that: (1) there was no murder; (2) the murder was not committed in furtherance of the conspiracy; or (3) the murder should not have been anticipated. Id. (citing Solomon v. State, 49 S.W.3d 356, 369 (Tex. Crim. App. 2001)). Because Appellant did not challenge the first two possibilities, the court focused solely on the third—that the murder should not have been anticipated. Id. In rejecting Appellant‘s contention that the co-conspirators’ statements constituted some evidence that the murder should not have been anticipated, the court reasoned: “Whether appellant or a co-conspirator intended to kill decedent before the robbery took place is irrelevant if the relevant liability elements were established at the time the crime was committed.” Id. (citing Solomon, 49 S.W.3d at 369). The court held there was “no evidence that [Sample‘s] death . . . was not anticipated or that it should not have been anticipated.” Id. Further, appearing to create a bright-line rule, the court continued: “To the contrary, when one decides to steal property from another, he should anticipate he or his co-conspirator might be confronted by that individual and that his co-conspirator might react violently to that confrontation.” Id. Accordingly, the court upheld the trial court‘s denial of the instruction.
We granted Appellant‘s petition for discretionary review on a single ground to evaluate the court of appeals’ analysis of this issue.
III. Analysis
In his petition for discretionary review, Appellant contends that the court of appeals’ adoption of a bright-line rule—that one should always anticipate that his co-conspirator might commit murder during the course of any robbery or theft—was erroneous because determining whether Appellant was entitled to a lesser-included-offense instruction on robbery required a consideration of the particular facts presented. He further contends that there was
A. Applicable Law
In determining whether a defendant is entitled to a lesser-included-offense instruction, we engage in a two-step analysis. First, we must determine “whether the offense contained in the requested instruction is a lesser-included offense of the charged offense.” Goad v. State, 354 S.W.3d 443, 446 (Tex. Crim. App. 2011). This is a question of law that does not depend on what evidence will be produced at trial. Safian v. State, 543 S.W.3d 216, 220 (Tex. Crim. App. 2018). It is uncontested that robbery is a lesser-included offense of the charged offense here. Thus, we focus our analysis on the second step, which requires us to determine whether the evidence admitted at trial “would permit a jury rationally to find that if the defendant is guilty, he is guilty only of the lesser offense.” Solomon, 49 S.W.3d at 369. “‘Anything more than a scintilla of evidence is sufficient to entitle a defendant to a lesser charge.‘” Goad, 354 S.W.3d at 446 (quoting Bignall v. State, 887 S.W.2d 21, 23 (Tex. Crim. App. 1994)). We review all the evidence presented at trial, not just the evidence presented by the defendant. Bullock v. State, 509 S.W.3d 921, 925 (Tex. Crim. App. 2016) (“The entire record is considered“; a single statement “cannot be plucked out of the record and examined in a vacuum.“). “[I]f some evidence from any source raises a fact issue on whether [the defendant] is guilty of only the lesser [offense],” the defendant is entitled to the instruction “regardless of whether the evidence is weak, impeached, or contradicted.” Cavazos v. State, 382 S.W.3d 377, 383 (Tex. Crim. App. 2012). However, we will not hold that the evidence entitles a defendant to a lesser-included-offense instruction if the record would support only an illogical or irrational finding by the jury that the defendant is guilty only of the lesser offense; rather, the ultimate inquiry is whether the lesser offense is a valid, rational alternative to the charged offense. Sweed v. State, 351 S.W.3d 63, 68 (Tex. Crim. App. 2011).
In this case, Appellant was charged with capital murder for intentionally causing Sample‘s death in the course of committing or attempting to commit a robbery. See
The relevant language in
If, in the attempt to carry out a conspiracy to commit one felony, another felony is committed by one of the conspirators, all conspirators are guilty of the felony actually committed, though having no intent to commit it, if the offense was committed in furtherance of the unlawful purpose and was one that should have been anticipated as a result of the carrying out of the conspiracy.
Assuming the jury convicted under this theory, Appellant was entitled to a lesser-included-offense instruction on robbery only if the evidence supported that he was guilty only of robbery and was not guilty of capital murder. Solomon, 49 S.W.3d at 369. Therefore, there had to be “‘some evidence directly germane to [the] lesser-included offense for the factfinder to consider[.]‘” Id. (quoting Skinner v. State, 956 S.W.2d 532, 543 (Tex. Crim. App. 1997); see also Sweed, 351 S.W.3d at 68 (stating that lesser-included-offense standard may be satisfied “if some evidence refutes or negates other evidence establishing the greater offense or if the evidence presented is subject to different interpretations“). For these purposes, any such evidence directly germane to robbery had to refute or negate at least one of the three conspiracy-theory elements under
In this case, it is undisputed that Sample was murdered and that such murder was committed in furtherance of the conspiracy to commit robbery. Thus, Appellant‘s sole contention is that there was some evidence that refutes the proof that he should have anticipated Sample‘s murder, such that the jury could have rationally found him guilty only of robbery.
B. Whether a lesser-included-offense instruction is appropriate here requires a fact-specific inquiry.
In evaluating the court of appeals’ treatment of this question, we conclude as an initial matter that the court erred by suggesting that a participant in a conspiracy to steal property should always anticipate that a murder might occur, such that a lesser-included-offense instruction on robbery is never warranted. See George, 2019 WL 5781917, at *6 (reasoning that
C. The evidence does not support a lesser-included-offense instruction on robbery.
Appellant‘s argument is that the testimony from Burden and Ontiveros shows that he never intended or planned for Sample to get hurt; rather, his only intention was to rob Sample. This evidence, however, fails to rationally refute the evidence which establishes that Appellant should have (and, in fact, likely did) anticipate Sample‘s murder. See Solomon, 49 S.W.3d at 369 (concluding that a lesser-included-offense instruction on robbery was inappropriate where “there is no evidence that the victim‘s death was not anticipated, much less any evidence that the death should not have been anticipated.“).
In Solomon, we held that the defendant was not entitled to an instruction on robbery as a lesser-included offense of capital murder under a conspiracy theory because, even though no evidence suggested there was a plan to kill the victim ahead of time, during the robbery Solomon told one of his co-defendants to shoot the victim knowing that his co-defendant had a gun. Id.14 Thus, it was irrelevant that the initial
1. Appellant cannot rely on Burden‘s testimony because her statement provides no evidence as to whether Appellant should have anticipated Sample‘s murder.
Appellant points to Burden‘s testimony that the intention was only to rob Sample and not to hurt him as some evidence that he should not have anticipated Sample‘s murder. This testimony, however, was given during defense counsel‘s questioning of Burden about her participation in the planning of the robbery.15 Burden did not represent that she had any personal knowledge of Appellant‘s intentions towards Sample. Based on this context, Burden‘s statement was not evidence upon which a rational jury could rely to conclude that Appellant (as opposed to Burden) never had any intention that Sample would be harmed. Likewise, we should not rely on this statement, taken out of context by Appellant, as evidence of Appellant‘s plans or intentions. See Bullock, 509 S.W.3d at 925 (stating that a reviewing court may not “pluck” a single part of the testimony from the record and view it in isolation; rather, we are required to view such testimony in context). Further, even assuming that the jury could have interpreted Burden‘s testimony in the manner Appellant suggests, her testimony still fails to constitute some evidence that Appellant should not have anticipated the murder, such that the jury could rationally find him guilty only of robbery on this basis. Burden‘s testimony speaks only to what was intended at the time the robbery plan was formulated. It does not address whether Appellant, during the course of the robbery, should have anticipated Sample‘s murder given the circumstances that unfolded in the hotel room. See Solomon, 49 S.W.3d at 369.
Similarly, we reject Appellant‘s contention that Ontiveros‘s testimony indicating he was “just standing there” during the beating of Sample constitutes some evidence that he should not have anticipated the murder, such that he was entitled to the instruction on robbery here. At best, this testimony shows that Appellant did not personally intend to harm Sample, but that fact says nothing about the reasonable foreseeability of Range‘s murder of Sample. See Anderson, 416 S.W.3d at 889. Thus, because Ontiveros’ testimony describing Appellant‘s non-participation in the offense is not directly germane to the question of whether Sample‘s murder should have been anticipated within the scope of the agreement to commit robbery, it cannot provide a rational basis for finding that Appellant was guilty only of robbery.
3. A review of the totality of the circumstances demonstrates that Appellant should have anticipated Sample‘s murder, and no evidence rationally supports the opposite conclusion.
The following facts in the record support that Sample‘s murder was reasonably foreseeable within the scope of the unlawful agreement to commit robbery:
After Burden shared the information about Sample‘s cash, Appellant masterminded the plan to rob Sample in his hotel room—a confined and private space in which there would likely be an altercation. Given the proximity of other guests in nearby rooms, it would be logical for Appellant to anticipate that Sample would have to be silenced by force to avoid being caught. Appellant also knew that Sample was high on drugs and that his behavior had become erratic and paranoid. Anticipating that Sample might become violent, Burden warned Appellant that he needed to be careful and advised him to take the phone cords from the hotel room so that Sample could not call for help. Before executing the “job,” Appellant changed into all black clothing and shoes and wore gloves. He brought Range, a large man, with him to help effectuate the robbery. Range and Appellant drove separately to the hotel, with Range parking close to the hotel and Appellant parking his vehicle off the hotel‘s property. Previously when dropping off or picking up Ontiveros and Burden, Appellant parked right outside the hotel. Range brought zip ties with him for the purpose of restraining Sample.16 When entering the elevator to go up to Sample‘s room, Appellant used his elbow to press the floor number. These facts collectively indicate that Appellant was the boss, Range was the “muscle” who could ensure Sample‘s “cooperation,” and Appellant thought the plan through and wanted to avoid leaving evidence at the crime scene.
Once in Sample‘s hotel room, there were three people (Appellant, Range, and Ontiveros) against one. Even assuming that the jury believed Ontiveros’ testimony that Appellant “just stood there” during the beating, the fact that Appellant calmly said and did nothing while Range viciously beat Sample unconscious, bound him with zip ties, and left him face down on the bed in a pool of his own blood suggests that Appellant was not surprised by, and likely approved of, Range‘s actions. Then, after
Given the totality of the circumstances, it is clear that Appellant should have anticipated (and likely did anticipate) Sample‘s murder. The nature of the offense here was an inherently violent one, such that Range‘s savage beating of Sample was reasonably foreseeable within the scope of the agreement to commit robbery. Neither Ontiveros’ testimony describing Appellant‘s non-participation in the beating nor Burden‘s testimony indicating the plan was not to harm Sample refutes this conclusion. Therefore, Appellant has failed to point to any evidence in the record that could rationally establish that if he was guilty, he was guilty only of robbery. The trial court was correct in refusing to include in the jury charge the requested lesser-included-offense instruction.
IV. Conclusion
Although the court of appeals erred by suggesting that in the case of every robbery or theft, a defendant should always anticipate a death such that a lesser-included-offense instruction on robbery in such situations is foreclosed, we nevertheless agree that Appellant was not entitled to the instruction under the particular facts presented here. Because the victim‘s murder should have been anticipated under the totality of the circumstances surrounding the conspiracy to commit robbery, and no evidence supported the opposite conclusion, robbery was not a valid, rational alternative to the charged capital murder. Therefore, we affirm the judgment of the court of appeals.
DELIVERED: November 24, 2021
PUBLISH
Notes
Q: And you are telling this jury today under oath that you didn‘t set this up?
A: Not saying that I didn‘t set it up—
Q: Well, that‘s what I‘m asking—
A: —I had a part in it.
Q: Did you set it up?
A: Did I set it up? No. Did I have a part in it? Yes.
Q: Okay. What was your part in it?
A: I informed him [Appellant] of things—where things were in the room. What—what the man was like. What room number he was in. I informed him of that—
Q: Well, why [are] you doing it? Why [are] you doing it?
A: I don‘t know.
Q: Yes, you do. Why [are] you doing it?
A: The intention was just to go up there and get money. It was never for anybody to get hurt.
9 RR 164-65.