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Swearingen v. State
101 S.W.3d 89
Tex. Crim. App.
2003
Check Treatment

*1 Larry Ray SWEARINGEN, Appellant, STATE Texas. 73,851.

No. Texas, Appeals

Court of Criminal

En Banc.

March 2003. *3 twenty-four raises

assault. points of error. will affirm. We Relating I. Points of Error to Eviden- tiary Sufficiency error, points first four Swearin- gen asserts that the evidence adduced at legally factually trial was insufficient doubt, prove, beyond a reasonable capital aggravating elements offense *4 by the that he alternatively alleged intentionally Trotter’s death while caused committing attempting in or the course of kidnapping aggravated to commit or sexu- not contend Swearingen al assault. does prove, to that the was insufficient doubt, that he inten- beyond a reasonable tionally murdered Trotter. evidence, in the most light

The viewed State, shows that Swearin- favorable to the Trotter on gen acquainted became with 6,1998, talked with her Sunday, December number, and length, got phone her Galeston, Taylor, Stephen Christopher again talk with her plans made to see or Appellant. for day. day, next she failed to the next Conroe, Swearingen had DA, up for lunch after show Brumberger, Marc Asst. plans Paul, Austin, bragged to his coworkers about Atty., for Matthew State’s His coworkers to have lunch with Trotter. State. up even after being teased him about stood called he had told them that he Trotter taking had been and she said that she OPINION appeared angry to be Swearingen test. day. the remainder HOLCOMB, J., opinion delivered the KELLER, P.J., Court, in which and using his truck evening, Later that while MEYERS, KEASLER, and HERVEY furniture, help transport some Swearin- COCHRAN, JJ., joined. Bryan and Wil- commented to Foster gen going meet Larry Swearingen appeals his con- liam Brown he was Ray lunch the Melissa for young lady which he was named capital viction of murder for right, he everything went day, Ann. next and to death. Tex. Penal Code sentenced lunch.” Melissa for 19.03(a)(2); going Article “to have § Tex.Code Crim. Pro. 2(h). clothing 37.071, 2(b), 2(e), various items 2(g), §§ Swearin- Brown noticed truck. Swearingen’s murdering Melissa the backseat gen was convicted for Trotter from Foster’s Swearingen called strangulation by ligature Trotter lunch meeting for to house and talked about committing attempting course study her for an exam. helping sexual kidnapping aggravated commit Tuesday, approxi- in the Swearingen having On December with been woods college library mately days, supporting met Trotter around December 8 as p.m., purchased 1:80 after Trotter had the date of death. The location where some tater-tots from the school cafeteria. body heavily Trotter’s was found was sitting by computers talking secluded, After wooded, police and remote. The amicably with for Swearingen some previously the area three had searched time, library amount of Trotter left the finding body. times without One had Swearingen p.m. around Trotter’s twenty body feet of before be within college parking vehicle remained lot. way seeing Swearingen it. knew his area; around this he had driven a date p.m., At 2:05 returned a vicinity around the a few months earlier page he received and said he would have to pickup. his red call back later because he was at lunch awith Mend. body was on its back in a pile Swearingen returned to his trailer some- bushes, right her arm was above her p.m. time before 3:30 and left between 2:00 top slightly head and to the left. Her p.m., p.m. again and 3:30 then returned arms, pulled up expos- bra were under her *5 the trailer p.m., sometime before 5:30 ing her breasts and back. were There asked his landlord questions, some then creases on her back from her neck to her again p.m. left p.m., between 4:30 and 5:30 by lay- waist that could have been caused wife, pick up Terry to Swearingen, period ing on the debris the bushes for a from his neighbor, mother’s house. His jeans of time after she had died. Her seeing Swearingen’s go, truck come and closed, fly on were and the was but the not through was able to see the tinted right pocket rear torn ex- was downwards got windows see who and out of the part posing of her buttocks. She was truck. wearing red underwear. There were no Swearingen

When and his wife returned exposed scratches found on her skin as one home, package a of Light ciga- Marlboro expect would find she had been rettes and a red lighter top were on of the However, dragged to the location. there television. The evidence showed that was no soil on Trotter’s shoes. had She Trotter Lights smoked Marlboro and that on; only lying one shoe other shoe was neither or his wife smoked. nearby. That evening, Swearingen Phyllis called asphyxia, oxy- Trotter from lack of died Morrison, girlMend, a former and told her gen, by ligature strangulation. nylon The police that he was in trouble and the might ligature pair a cut from a was section be after him. pantyhose; matching complementary 11, Swearingen On December was ar- portion pantyhose of the was found pursuant rested outstanding several Swearingen’s appeared trailer. There also

warrants, handcuffed, being and while said sharp-forced injury to be a on Trotter’s that his a wrist ribs were sore from neck would have been inflicted before fight bar he had been in the week before. died, Trotter while her blood continued subsequent circulate. was Although there body Trotter’s was found in the Sam activity animal and tooth marks on the January Forest on Houston National area, tied, at that a cut with a piece hosiery organs a neck with a still as knife, sharp object, neck. The like a could not be ligature, around her state decomposition ruled out. body’s was consistent wounds, girl it written a lack of defensive such as ter stated was named identify mur- fingernails, difficulty broken and the Robin who could a piece nylon an elastic around as someone other than tying derer victim, struggling suggested that Trotter and who knew the details murder. may liga- have been unconscious when of the letter is as follows: The translation applied. Although the state of ture was Larry it difficult to deter- decomposition made I that I need to tell have information mine, the left side of Trotter’s face was I you about Melissa and Wanda. stage advanced much darker and at a more Melissa, and with with the murderer of decomposition, which could be consis- from work. I the one that took Wanda having tent with a bruise on the sustained Wanda, am not sure what he did with showed left side of her face. Evidence happened everything but I saw a are to blood and that animals drawn to her in the talking Melissa. He was would collect blood close to the bruise They to school to- parking lot. went deep skin’s surface. There was also is what he told me. “We drove gether or a tongue, bruise on Trotter’s like bite awhile, and then we went and had for cut, un- being consistent both with struck began I to talk about sex breakfast. chin, push the lower der the which would go when she said she had to home.” He biting jaw up tongue, onto the eye, and she fell to the hit her the left being strangled tongue down on the while took her to the floor of her car. He There was also suffering seizure. her with his began to choke wood wall, vaginal discoloration on Trotter’s first, jerked (jalar he hands at then that could have been caused bruise He cut her slang) her to the bushes. *6 disap- day the of her sexual intercourse on that she was dead. throat to make sure pearance. jerked off when he Her shoe came on Trotter simi- There were fibers found jabear Her (slang) her into the bushes. jacket, Swearingen’s lar to from oth- fibers (cannot in Span- no make such word out/ in and head-liner ers similar to the seat ish) him, I am in love with was torn. truck, and others similar to Swearingen’s man jail. I him in in and don’t want carpet Swearingen’s master bed- the jail, either. jail doesn’t to be deserve were also fibers found room. There know, I am tell- you make sure that To truck that were similar to Swearingen’s wearing red you the truth. She was ing jacket. There were fibers from Trotter’s murdered her. He panties when R.D. appeared truck that Swearingen’s hairs in first, but he her with his hands choked from Trot- forcibly have been removed to truck from his piece rope the used A ter’s head. truck; rope that piece a of black he had revealed that An internal examination it, anchor or he used his boat only contained not what Trotter’s stomach dragged he he said. When something, potato, a form of but also appeared car, her in the shrub put the he her from a appeared to be chicken and small what I should turn I know that on her back. vegetable material. greenish amount of in, kill him he told me that he would but me, too, told trial, I him. He has and believe jail awaiting inWhile to 3 other women about this murder mother that the evi- sent a letter to his smokes, written, you that he past, will tell Swearingen had dence showed college at the he smoked with her an dictio- help English-Spanish with the His hair is and drove a blue truck. The let- 2:30 nary copy. and had his cellmate kidnap- person blonde and brown and lives here. His A commits the offense of tell, Ronnie, intentionally restrict- ping by knowingly name is but that all I can or is movements, information, by either mov- you ing person’s if want a say more it on write, ing place from one to another paper person and I will I continue to but consent, person, confining or without want to come in. coercion, i.e., force, intimidation or so by Robin per- substantially as to interfere turn question We first to the liberty, by doing son’s so with sufficiency. legal The Fourteenth Amend by prevent person’s intent to liberation guarantee process ment’s of due of law place him in a secreting holding either or prohibits being a criminal defendant from using likely where he is not to be found or convicted of an offense and denied force, threatening deadly to use force liberty except upon proof per sufficient to person acting intended or known fact guilt beyond suade rational finder of cause, or in the manner of its use or assessing legal reasonable doubt. capable causing intended is death or use sufficiency support evidence to bodily injury. serious Tex. Penal Code conviction, we consider all record evi 20.03(a). 20.01(1)(A),(2)(A) (B), §§ & light dence in the most favorable to the whether, jury’s verdict and of kidnapping determine The offense is com based on that in plete accomplished evidence and reasonable when the restraint therefrom, ferences jury rational could and there is evidence the defendant guilty have found the accused of all of the intended to restrain the victim either elements of the beyond deadly offense a reason or the use or threat to secretion use able Virginia, doubt. Jackson v. 443 U.S. force. Mason v. 905 S.W.2d 570 (1979); (Tex.Crim.App.1995). S.Ct. 61 L.Ed.2d 560 (Tex. Ladd v. person aggravated A commits sexual as- Crim.App.1999). Furthermore, when the (1) person intentionally sault charge trial court’s jury authorizes the (2) knowingly, penetration causes the theories, convict on several different as it organ the anus or female sexual of another case, did in this guilty the verdict of will be by any penetration means or causes the upheld if the any evidence is sufficient on *7 by organ the mouth of another the sexual one of the theories. Rabbani v. 847 (3) actor, compels person of the the other 555, (Tex.Crim.App.1992). S.W.2d 558-59 participate pen- to submit or in such If, evidence, given all of the jury rational by physical the use or etration force necessarily would entertain reasonable prior or without from the violence consent as to the guilt, doubt defendant’s the due person per- knowing other the other process guarantee requires that we re physically son is unconscious or unable judgment acquittal. verse and order a (4) attempts resist and to cause the death (Tex.Crim.App.1992), Narvaiz v. 423 S.W.2d deadly of the victim or uses or exhibits a denied, t. 507 U.S. cer weapon in the course of the same criminal (1993). 113 S.Ct. L.Ed.2d 791 episode. Tex. Penal Code 22.021(a)(2)(C)(Vernon A person capital Supp.1998). § A commits the offense by intentionally causing person attempted murder commits the offense of death if, specific of an individual commit- sexual assault with aggravated course of ting attempting kidnapping or to commit sexual as- aggravated intent to commit sault, aggravated amounting or sexual Tex. Pen. an act to more assault. he does 19.03(a)(2). § preparation that tends but fails Code than mere on the multi- aggravated Swearingen ther. focuses to effect the commission 15.01(a). § possible assault. Tex. Pen.Code tude of scenarios could have sexual between the time he and Trotter occurred on the circumstantial evi Based college together and the time left trial, presented jury a rational dence placed body in the Swearingen that: left the could have concluded Trotter Swearingen’s suggested bushes. scenar- Af Swearingen with in his truck. college ios, argues, equally consistent he would green vege chicken and ter she ate some with the evidence. tables, he made sexual advances which she rejection upset him and he rejected. This on the circumstantial evidence Based Then, hit her on the left side of her face. possible and the multitude of scenarios the use of the force or intimi through evidence, physical a ra- suggested by the her, hit by having dation created he re a rea- jury tional could have entertained substantially strained her and interfered Swearingen’s regarding sonable doubt liberty by confining with her her his however, is whether a guilt. question, with moving truck while her to the forest necessarily jury rational would have enter- out her consent and that he did so regarding doubt tained a reasonable prevent liberation either intent her of the offense. aggravating elements secreting place her in a where she was not supporting the piece Each of evidence likely by using to be found or or threaten kidnapping or sexual assault findings of deadly use force. ing to tentative when might appear weak and jury A rational could also have conclud- isolation, light in the most viewed in even restraint, point during ed that at some The forensic evi- favorable to the verdict. or knowing that Trotter was unconscious inconclusive, many cases dence was resist, in- physically unable to not conclude expert witnesses could tentionally committed acts furtherance than explanation likely was more one to have relations with of his intent sexual not rule out they not. But also could her, possi- pulling up such as her bra and possibilities, certain such as existence vagina. A rational bly penetrating her wound, or that or knife bruise Swearingen com- jury could conclude that ligature Trotter was when unconscious participate or pelled Trotter to submit applied. was force physical such action the use of consent, and without Trotter’s as indicated a confession Swearingen’s letter was not by Trotter’s statement that she needed to by the defendant testimony presented turned to go home when the conversation truth, could jury believe as the which jury A could then find that sex. rational on their evaluation disbelieve based to, attempt Swearingen did and succeeded Instead, it shown to credibility. *8 course of causing Trotter’s death the by Swearingen. a created fabrication episode. the same criminal contrary to information It contained some evidence, the such as the remainder of the the circum-

Swearingen contends and another description of another man support stantial evidence is insufficient to 1) other infor- involved. It contained necessary inferences: the exis- vehicle several undisputed facts mation Swearingen’s of intent to consistent timing tence and 2) death, the location The such the cause of kidnap sexually assault Trotter. as 3) Trotter’s under- body, the and the color of attempted restraint. accomplished or some information as- wear. It also contained accomplished attempted The sexual fiction, 4) such have truth or lack of consent to ei- that could been sault. Trotter’s

97 sex, in- or that he had to started to talk about as the statement she said she sex, her con- go began home when he to talk about tended to restrain Trotter without her, place that it hit her to a by moving that he hit was after he sent and did so her woods, that he took her to the and that it and likely where she was not to be found that he her. confine began by using was there to choke her what continuing to jury’s regarding determinations the deadly force. turned out to be veracity supported of such information was jury Swearingen If the concluded that jury’s the regarding determinations rejecting for his sexual ad- hit Trotter evidence, other such as the food found in forest, the driving vances before her to the stomach, decompo- Trotter’s the advanced Swearingen about which com- inferences face, left sition of the side of her place. plains fall into The scenario Swearingen’s earlier regarding comments killed Melissa Trotter in the Swearingen his intent to have sex with Trotter. Thus her in order to sexu- kidnapping course of supported, provided the a letter time line rejected ally assault her after she his sexu- place physical with which to the evidence evidence, supported al the advances is explanation into context and an for how thus, legally the is sufficient to evidence episode began. the criminal support the verdict. Points of error one Although Swearingen’s letter did not and three are overruled. specifically any detail of his in fur- acts committing aggravated therance of sexual question We turn next to the assault, support it did hypothesis the sufficiency. factual Our state constitution rejection of his sexual advances a requires appellate an court to reverse began cycle of violence that led to her if judgment proof guilt of conviction the inference, It sup- death. is a rational obviously is so weak as to undermine confi ported evidence, by forensic such as Trot- determination, jury’s dence in the or the exposed ter’s torso and vagina, bruised if proof guilt, although adequate taken attempted carry out alone, greatly outweighed by the con his intent after he had initial rendered the trary proof. 23 Johnson S.W.3d performed blow and before he the final act (Tex.Crim.App.2000). Although au stabbing her in the throat “to make sure disagree jury’s with the deter thorized dead,” that she was as he wrote in his probative mination even evidence exists letter. verdict, supports reviewing which piece give While each of evidence lacked court must due deference to the fact isolation, strength consistency concerning of the finder’s determinations weight credibility evidence and the reasonable inferences therefrom, provide girders drawn fact to will reverse the finder’s determination strengthen support the evidence and a ra- only to arrest occurrence of manifest jury’s tional factual finding beyond injustice. assessing elements Id. suf say, looking ficiency support reasonable doubt. We cannot of the evidence to a con evidence, totality the viction we consider all the evidence obviously light. evidence was so weak that a neutral Ladd v. S.W.3d jury necessarily (Tex.Crim.App.1999). rational would have enter- If we find the evi *9 insufficient, factually tained a reasonable doubt that dence to be we must trial, intended to sexual that a second have intercourse with remand for new so attempted jury Trotter and that he to do so will have a chance to evaluate the despite go her desire “to home” when he evidence.

98 only significant independent corroboration between the forensic evi episode contrary to the the dence and the rendition of the evidence verdict is sufficiently Swearingen Swearingen’s strong that letter is testimony explaining of proof that we that the college, say guilt he cannot of left Trotter at the while she man, obviously is so weak as to undermine our talking was to another and went to jury’s confidence the determination or see and his grandmother, grandmoth his disprove tending that the evidence testimony Swearingen picked er’s that her dispute guilt preponderates greatly against up post her to the and took office around Johnson, jury’s the finding guilt. See 8,1998 p.m. 2:30 on December and left her 11; 23 see also S.W.3d Goodman v. p.m. around 2:50 The State on cross-exam State, (Tex.Crim. 66 285-86 S.W.3d ination, question grand called into his App.2001). The evidence therefore fac memory of the date and time and mother’s tually support the sufficient to verdict. credibility also the of her as she statement had not of her informed authorities Points error two and four are over- Swearingen’s knowledge of whereabouts ruled. jail languished

while he trial. awaiting Jury Challenges II. for The jury reasonably could have disbelieved Selection — Cause testimony. both witnesses’ We must defer jury’s judgment the witnesses’ points through of error five credibility. seven, Swearingen contends the trial court challenges erred in for denying cause tending disprove

Other evidence venirepersons. against certain Swearin- dispute guilt testimony consists of that the gen venirepersons Jeffrey Hol challenged also forensic evidence would be consistent der, Lightfoot Sipe, Wayne on Doreen example, with other theories. For there basis prejudice, arguing of bias or testimony was shirt could against applicable each had the law a bias pulled up process have in the been Swearingen to the upon case which was dragging body her to the bushes. Howev- to rely, namely: Swearingen’s pre entitled er, that no testimony there was also sumption Swearingen of innocence. exer were found on the body scratches as would against cised a each of peremptory strike expected exposed pulled skin were venirepersons. requested these He ground. on the was across debris There peremptory received two additional creases testimony on her back strikes, a third but was denied additional produced by laying could have been on her Taylor, a veni- peremptory strike. Connie period time clothing for a after she had reperson objected, to whom died, top up her indicating pulled was jury. was To demonstrate seated on post-mortem, but there was other testimo- harm, show Swearingen must ny her have that the creases on back could all challenges against cause three of for laying been her bare back on produced whom he com venirepersons about from the time she There debris died. erroneously denied. Pen plains were See that the discol- testimony vaginal also (Tex. v. ny Crim. an in- oration could have been caused App.1995). fection her medical indicated records she had suffered. review the trial court’s ac We Swearingen’s for light, denying challenges in a tion given

Viewed neutral even Curry for discretion. piece weakness of each individual cause abuse of relative (Tex.Crim.App. tending prove guilt, S.W.2d

99 1995). the opinion and render a verdict based on challenges For based on venire- court.”) law, in alleged against presented the “we member’s bias must determine whether the venire- Sipe’s daughter Doreen had been prevent member’s would or sub beliefs had sexually molested and her husband stantially impair him from the following peniten and was sent to the been abusive law as set out the trial court’s instruc peace to a officer. She tiary for assault required by juror’s tions and as the oath.” repeatedly testified that she was able State, 602, Lagrone v. 942 616 S.W.2d separate experience her own from the case (Tex.Crim.App.1997). review the trial We any precon at had not formed hand. She in light venireper- court’s decision of the regarding Swearingen’s ceived notions son’s voir dire as whole. When And, guilt despite or innocence. the simi objection not clearly record does contain a larity charges of the and the fact that by venireperson, able declaration or daughter, victim would was someone’s she vacillating the record or demonstrates opinions strictly base her on the evidence equivocal venireperson, great we accord presented Sipe’s testimony case. judge deference to the trial who had any prejudice does not reflect bias or opportunity better to see and hear the against presumption of innocence. State, 846, person. Garcia v. 887 S.W.2d fact, when could give asked she Swearin- State, (Tex.Crim.App.1994); 854 Rachal v. gen presumption the benefit of the of inno (Tex.Crim.App.1996); 917 S.W.2d 814 charges, cence on the she answered that Heiselbetz v. 906 511 S.W.2d she could. The trial court did not err (Tex. App.1995). Crim. denying Swearingen’s challenge for cause Garcia, Sipe. at regarding See Jeffery Hollier testified that he 854. suspected the defendant for was “here reason,” slight some and that he had “a Wayne Lightfoot used the term against bias the defendant” based on infor summarizing “abducted” when the infor mation he’d read the media and the fact mation he had read about the case daughters, that he had but that he had not newspaper. asked whether he had When opinion concluded, information, formed the that Swearingen was from that that she guilty abducted, and he agreed explained, might understood and he “I had been presumption loosely, of innocence. The court have used this term a little bit was, any asked whether Holder could set aside I meant I think in because what have, preconceptions he might and Hollier reference to where she was last seen there part, responded, Montgomery County College “that that certain bias ly not prevent being open- point, prob will me from someone saw her at that and I seeing ably minded and whatever the evidence shouldn’t have used the term ‘abduct forming any is and what I think the correct if he is ed’ because—.” When asked had analysis juror prejudice against of it.” Because the could bias or the defendant he lay aside his bias and render verdict answered that he did not. The record court, presented in Lightfoot based on the evidence does not reflect that had a bias by denying prejudice against the trial court did not err the defendant him Swearingen’s challenge regard deprive presumption for cause would Bell v. innocence. The trial court did not err ing Hollier. See S.W.2d (Tex.Crim.App.1986)(venireperson Swearingen’s challenge for cause denying Garcia, subject challenge regarding Lightfoot. not to a “if See for cause juror lay impression can aside his or S.W.2d at 854. *11 present appel- no evidence that could points of error five State Swearingen’s involving a crime Trot- lant had committed are overruled. through seven Thus, appellant, according to ter. probable Suppress to III. Motion —no were magistrate to the facts submitted cause objects justify to insufficient probably thir- located on the points eight through In of error searches were teen, trial court at the time the war- Swearingen specified premises asserts the suppress support motion to issued. To the issu- denying erred his rants were warrant, pursuant to the search of a an affidavit must set evidence seized ance 18, 15 and to establish that the on December forth sufficient facts warrants issued affidavits located at supporting object probably of the search is because facts estab- at the time the warrant specified place failed to set forth substantial Massey cause for the warrants. 933 S.W.2d lishing probable issued. See The chal- rulings (Tex.Crim.App.1996). violated He contends Ninth, Fourth, Fifth, and Fourteenth were for Swearin- lenged search warrants home, truck, par- and his Amendments to the United States Consti- his trailer gen’s tution, I, might Texas be sufficient section 9 of the Facts that Article ents’ home. places Constitution, of these support Code of Criminal of one and Texas to search support to search may Article 38.23. be insufficient Procedure distinguish Swearingen failed another. Swearingen had argues that The State to the various affidavits relate how the his challenge the search of standing no Therefore, he has places searched. to be truck, evidence introduced as State points these and adequately failed to brief stolen, Swearingen the truck had been error, is waived. any, grounds if on these stolen, that it was personal knowledge had 542, 558 Lawton v. See evi- provide any not Swearingen did (Tex.Crim.App.1995). expec- why legitimate he had a dence as to in the vehicle. The privacy tation of stolen thirteen through eight of error Points failed to Swearingen argues also State are overruled. that the affidavit any complaint

preserve cause, probable Suppress because failed to establish IV. Motion to —confidential complained only of suppress his motions communication on untruth- probable a lack of cause based fourteen points of error in the affidavits. contained ful information complains Swearingen through twenty, inaccuracy, The State contends his denying erred trial court that the mistake, negligence being the result seized from suppress motion to the information be require not need the evidence because attorney’s office his from the affidavit. eliminated between communication a confidential the evi asserts client. He pre attorney and Swearingen had Even fails, in violation review, was seized dence for he served this error Sixth, Amend Fourth, Fourteenth brief, the facts as apply the law to Constitution, States ments to United appellate rules. See under the required Constitu I, of the Texas section com Article Swearingen’s P. Tex.R.App. 38.1. Procedure tion, Criminal Code of unrea Texas prohibiting law plaint discusses the 18.02(10) 38.23, and Texas Articles and the law and seizures searches sonable seized The item 503. con Rule of Evidence hearings and suppression governing had mailed to 15, 1998, letter that, the was the December as of cludes stated, face, his mother that on it geant its Leo Mock went to the trailer on *12 by 1999, was written 6, someone named Robin. January anyone to see if still lived Swearingen argues improper- the warrant there. He found that the landlord and his ly sought to obtain a communication made just wife had cleaned out the trailer appellant attorney between and his which party. order to rent it to another privileged under the rules of evidence landlord showed Mock where he had personal and the evidence awas writ- thrown out the trash and Mock recovered ing of subject the accused not to search pair pantyhose leg missing. of with one 18.02(10). and seizure under Article property Abandonment oc First, Swearingen steadfastly asserted (1) curs if: the defendant intended to he did not author Additionally, the letter. (2) property, abandon the and his decision the letter was sent to and handled property to abandon the was not due to parties. several third There was no evi- police misconduct. v. McDuff dence the record that appellant intended 607, 616 (Tex.Crim.App.1997); S.W.2d see and, the communication privileged, to be 466, Brimage also purpose because the of the letter was to (Tex.Crim.App.1994). police When the perpetrate fraud, the letter would have possession property take that has been excepted been attorney-client from the independent abandoned police miscon privilege. See Tex.R. Evid. duct, no seizure occurs under the Fourth 508(a)(5),(b)(1). Therefore, the trial court McDuff, Amendment. 939 S.W.2d at 616. did not err in overruling appellant’s mo- Further, voluntarily when defendant suppress tions to the evidence gained from property, abandons he lacks standing to the search of Swearingen’s attorney’s of- contest the reasonableness of the search of fice. Points of error fourteen through property. the abandoned Id. twenty are overruled. Because Swearingen voluntarily aban- 6, 1999, prior doned January his trailer Suppress V. Motion to —warrantless standing complain he lacks any about search search conducted of the trailer or trash Finally, points twenty- of error removed from the trailer on that date. through twenty-four, one Swearingen as twenty-one through Points of error twen- serts the trial court erred in denying his ty-four are overruled. suppress motion to evidence seized from Therefore, Swearingen’s conviction for his residence without a warrant. He capital his murder and sentence of death claims this seizure violated the Fourth and are affirmed. Fourteenth Amendments to the United Constitution, I, States Article section J., WOMACK, concurred in the result. Constitution, the Texas and Texas Code of Criminal Procedure Article 38.28. JOHNSON, J., a dissenting opinion filed points error, Relevant to these PRICE, J., joined. which that, evidence shows after Swearingen’s J., JOHNSON, opinion filed a dissenting 11, 1998, arrest on December he and Ter- PRICE, joined J. wife, ry, agreed par- to move into his 24, 1998, Terry ent’s home. On December respectfully I dissent. In June left a they note for the landlord that had to Montgomery County jury appel- convicted keys move she returned both of their capital lant of murder. Tex. Penal Code 19.03(a). by January § the landlord 1999. jury’s Ser- Ann. Pursuant to the special factually forth in insufficient to show that he inten- answers to the issues set tionally caused death while in Texas of Criminal Procedure Article Code 2(b) 37.071, 2(e), attempting the trial to kid- kidnapping sections course four, points appel- nap to death. Art. her. three and judge sentenced 37.071, legally § 2(g). points on of error lant asserts the evidence Based four, factually I the convic- insufficient to show that he inten- two and would reverse tionally remand trial court for a caused Trotter’s death while tion and to the sexually assaulting attempting new trial. course of *13 sexually assault her. of the evidence at trial The bulk state’s day- reviewing legal this tracing appellant’s steps sufficiency, involved each In Court days light two Trot- at all the in the most beginning before Melissa looks evidence disappearance ending appel- with favorable to the verdict to determine ter’s and disap- trier of fact could days any lant’s arrest three after her whether rational supplemented The have found the elements the pearance. state then essential testimony beyond a doubt. Jack- concerning that with evidence offense reasonable 307, 99 Virginia, v. U.S. S.Ct. Trotter’s whereabouts and activities from son 443 (1979). 2781, morning through early afternoon on 61 L.Ed.2d 560 disappeared day she and other evidence review, factual-sufficiency In a this give could reasonable infer- rise to evidence, all the both for and Court views some of after ences as to her whereabouts verdict, jury’s without against campus appel- leaving she was seen “in the favorable to” prism light most be- lant. know little of her activities We only if and it aside the verdict sets day disappearance. fore the of her (1) clearly so to be evidence is weak as evidence and combination the state’s (2) if the wrong manifestly unjust, and jailhouse commit- appellant’s confession to finding great weight is against adverse support the con- ting readily the murder1 available evi preponderance and of the appellant intentionally mur- clusion State, 1, v. 11 dence. Johnson 23 S.W.3d body and dered Trotter that he left her (Tex.Crim.App.2000); also Goodman v. see place likely where it not to be found. was (Tex.Crim. State, 283, 66 285-86 S.W.3d unjust However, wrong and only App.2001). clearly this A evidence shows jury’s finding There occurs appellant murdered Trotter. must verdict where conscience,” “clearly dem evi- legally factually also be sufficient “shocks the 939 bias.” Santellan appellant dence to show that onstrates 155, 164 alleged (Tex.Crim.App.1997). S.W.2d committing course of one offenses, aggra- underlying kidnapping or factual-sufficiency re- conducting assault,2 mur- to elevate the vated sexual view, the evidence we consider all of capital der to offense. Tex. Penal Code the evi- comparing weighed jury, 19.03(a)(2). § Ann. the existence prove which tends to dence error, dispute points appellant of the elemental fact In his first two it. John- disprove which legally evidence tends asserts assault, 17, 2000, only Kory alleged sexual May 2. The indictment On inmate Bill became 1. error, Appellant later appellant’s object cellmate. told appellant did not but Kory [jail] that he was for murder of "in waived. it is therefore com- When whether he had someone.” asked crime, "F-, responded, mitted the yeah, it.” I did

103 son, charging 23 at 7. authorized to verdict on indictment alter guilty S.W.3d We are same of jury’s committing with the determination native theories disagree fense, probative supports which stands if evidence even evidence exists verdict Johnson, denied, supports any charged), the verdict. cert. 528 S.W.3d of theories Santellan, 7; at 164. A 120 S.Ct. 145 L.Ed.2d 300 S.W.2d U.S. (1999). credibility may impact witness’s how a

jury perceives particular piece of evi- setting appellant’s In addition to out ac- dence, bearing but it has no on whether disap- after Trotter’s tivities before and that evidence exists in the record. presented also testimo- pearance, the state in the ap appellant,

A factual must while incarcerated sufficiency ny review trial, propriately Montgomery County jail awaiting deferential so as to avoid the mate, Coleman, a appellate substituting judg gave court’s its own his cell Ronnie finder, appeared Span- ment for that of the fact letter that to be written in Clewis v. (Tex.Crim.App. copy ish and asked him to it onto another *14 1996), Coleman, reviewing piece paper. Appellant but the court remain told must cognizant always Spanish, that the state carries the know that the letter who did not proof grandmother, burden of to establish each and ev was to his who was more ery Spanish English. Appel- element of a criminal offense at trial. literate in than Johnson at 11. Consistent with the Four lant claimed that he needed Coleman to teenth guarantee pro recopy grandmother Amendment’s of due the letter because his law, appellant’s cess of a criminal cannot reading defendant be had trouble handwrit- except upon proof convicted of an ing. offense sufficient guilt beyond to show a reason Appellant copied thereafter sent Florida, 31, able doubt. Tibbs v. 457 U.S. mother, version of the letter to his claim- 2211, (1982). 102 S.Ct. 72 L.Ed.2d 652 that had it to him in ing someone sent burden; proof Such state’s it is jail. Appellant’s gave appel- mother it to

impermissible appel to shift the burden to stepfather lant’s to have it translated. produce lant to showing evidence that he Appellant’s stepfather copy took is, did not commit an offense. There and friend, letter to Detective Joe Alvarado be, requirement can no appellant pro that Department, had of the Willis Police who supporting duce evidence his innocence. professionally the letter translated. The translator, Perez,

The indictment in this alleged case Genoveva had trouble appellant intentionally caused the death of translating poor the letter because of its in improper Melissa Trotter while the course of use grammatical structure and “committing or attempting ultimately to commit the of words. She translated the kidnapping offense of in [aggravated] ways offering sex letter two her inter- —one ual assault.” charge pretation Because court’s of the letter and the other show- jury ing authorized the to convict on alterna a literal translation of the words theories, guilt tive the verdict of should the letter. testified that the Perez letter upheld if the evidence was sufficient on was not written someone who knew Spanish. either the theories. Rabbani v. On cross-examination Perez tes- 555, (Tex.Crim.App.1992), poor quality 847 S.W.2d 558-59 tified that due to the denied, impossi- rt. it Spanish 509 U.S. 113 S.Ct. used the letter was ce (1993); exactly 125 L.Ed.2d 731 see also to determine what it said and ble (Tex. subject Brooks she admitted its content was Crim.App.)(when jury general multiple interpretations. returns Perez, pur- was His hair is blond and brown and fives

According the letter Ronnie, who was with portedly written a woman here. His name is but that is he, appellant, boyfriend tell, her when and not you all I can want more informa- body in killed Trotter and left her tion, paper it say on and I will continue (as interpreted by The forest. substance write, I but want to come in. translator) is as follows: Robin Larry, Although appellant that he re- claimed I I to tell have information that need party, this letter a third ceived from I you about was Melissa Wanda. appellant presented state evidence that Melissa, with the and with murderer of possession Span- of a had been seen I the one that from work. took Wanda ish/Engfish and it offered fist dictionary, Wanda, am not sure what he did with A translated into evidence. words happened I everything but saw jury handwriting expert told the talking Melissa. He to her was Span- their handwritten fist of words with parking They lot. to school to- went appellant’s known ish translations matched what drove gether is he told me. ‘We Thus, presented handwriting. the state for awhile then we went had inference supporting a reasonable I sex began breakfast. to talk about author of the actual He go when she said she had to home.” letter. to the eye, hit her the left and she fell to the

floor of her car. He took her admittedly letter counterfeit *15 began and her with his woods to choke contained some copied Ronnie Coleman first, jerked her to the hands then he the crime were unknown facts about which He cut to make sure bushes. her throat foren- public the and with the to consistent was came off that she dead. Her shoe (e.g. and panties), the red sic jerked he into the bushes. when her obviously not true other facts which were translated; no such jabear [not Her breakfast, car, rope). From (e.g. her black Spanish] flank torn. word was information, mixture of some accurate this him, I I am love and don’t with inconsistencies, obvious false- factual and jail. jail him in doesn’t want The man hoods, prosecutor hypothesized the make jail, deserve to be in either. To made author neces- the statements the know, you telling you I am the sure appellant kid- sarily support finding a panties wearing truth. She red was napped Trotter. R.C. her. He choked

when murdered is prosecutor’s hypothesis the While first, he used a her with hands but weak, apparent false- given readily the truck; truck, rope, from his piece of creation and surrounding hoods both piece rope he had a of that he used black letter, I hold spurious would content of the something, he in his boat to anchor it or reasonably may that the inferences which he her from the dragged said. When support to legally drawn are sufficient car, her put he her in the shrubs on of in the course guilty verdict of murder in, him I know I turn back. should I overrule kidnapping Trotter. would me, kill he told me that he would but error one. point too, I him. He has told believe legally sufficient Because the evidence this to three other women about murder theory of support he the verdict on past. you I will tell point kidnapping, at the I need not address and he with her smokes smoked three, suffi- legal challenges at 2:30 drove a blue truck. error which college through the underbrush of had been forced ciency theory based on the alternate assault. at 558-59. body dragged sexual had into the her been Rabbani was there soil on her woods. Neither I turn now to the issue of factual suffi- shoes, body indicating that Trotter’s was ciency.3 allegation kidnapping, On many There are carried into the woods. appellant shows that had a the evidence during than ways, reasonable other equally two lengthy conversation with Trotter on pocket in which the torn disappeared kidnapping, and was seen days before she day disap- of her them again jeans explained, among with her on could be her However, picture of events pearance. body by pulling lift a on the attempting to very cloudy p.m. after about 1:30 becomes pocket a door pocket catching on jury 1998. The could on December handle, object tree limb or other while reasonably infer from the evidence that Likewise, position of moving body. voluntarily campus left the Trotter and bra is consistent with Trotter’s blouse truck, appellant in his went to McDonald’s appellant moving body by pulling her on food, pick up some and then went to showed her torso. Forensic evidence appellant’s Eyewitness testimony trailer. appellant’s paint flecks of from the bed of placed appellant at his trailer around 3:00 clothing, truck but no evi- on Trotter’s p.m., phone lead to the cell records or alive dence shows whether she was dead appellant inference that went to the area deposited on the cloth- paint when the around Sam Houston National Forest for a A could be ing. reasonable inference while about that same time. at the appellant made that killed Trotter However, presented no evidence was taking body trailer before her prove a still-living took woods, as the described circumstances involuntarily. Trotter to the woods With living passenger would indicate that involuntary out evidence of the restraint or truck, in the cab of the not would ride transport a living person, there can be the bed. finding kidnapping. no See Herrin v. *16 - murder, support capital To a verdict of -, 2002 S.W.3d WL appellant that prove the state must was 31839153, 73,987, Tex.Crim.App. 2002 2002) (Hol 18, kidnapping attempting or to the course (Tex.App. LEXIS 238 Dec. of comb, also, Majority Op.). kidnap J. See Melissa when he murdered her. Gribble (Tex.Crim. 19.03(a)(2) 72 n. 16 (emphasis § add Tex. Pen.Code n App.1990) (plurality op.) (noting that ed); Herrin, at -, “[w]e at The record is 8. accept purposes analysis for of that a dead appellant that showing devoid of evidence denied, body kidnapped”), cannot be cert. kidnapping process was of Trotter 111 115 L.Ed.2d U.S. S.Ct. she murdered. Evidence admit when was (1991). prove at trial was sufficient to that ted Trotter, appellant killed but this is not According expert, to the medical state’s enough. The state had the burden of body showed no defensive that in the course of kid wounds, restraints, proving he was no indication of and no kidnap Trotter expected napping attempting such as would be if she to scratches finding appellant kidnapped ways determining supports a that 3. While there are two evi- insufficiency, applying only sexually assaulted Trotter. With no factual I am record, because, clearly any infer- dence in the the evidence is so first method aside from clearly wrong admittedly to make the verdict ences created an fabricated let- weak as ter, unjust. there is no evidence in the record that only when he murdered sentially her. The state failed non-existent. The evidence to do so. presented prove appellant state that sexually testimony assaulted Trotter was appellant that The letter fabricated and from its medical examiner she found a gave copy to Ronnie Coleman to of- was wall, vaginal discoloration on Trotter’s by appellant fered to show that someone may subsequently which she determined while, had else committed the crime at the have been bruise. time, same the state offered the letter to appellant show took Trotter medical questioned, When the State’s woods and thereafter her. choked Carter, that she expert, Joye Dr. testified full letter is falsehoods inconsisten- when the dis- accurately could not assess cies, many of its contentions are not occurred; best coloring estimate supported by or directly are contradicted may it have been give she could was that by the remainder of the evidence in the to Trotter’s days prior up received to three parts record. Other ormay the letter way that she had no death. She conceded (cid:127) fact, may factually not be correct. In ac- discoloring oc- determining how the translator, cording to the we cannot even it was a result sexual curred or whether exactly says. be sure what letter could that such a bruise intercourse and evidence, supporting Without we should sexual activi- developed have from normal not speculate assume or fact, ty. testified that she Dr. Carter killed Trotter the woods. penetration found any no evidence of above, anus, As noted the state’s own vagina, medical Trotter’s or mouth. Because expert days testified that there were no defen- we know little of Trotter’s life in the sive wounds or body death, impor- scratches on Trotter’s before her we are left with and no tant, example, indication she had been re- For questions. unanswered so, any way. illogical rely strained in It is If did sexually active? she was she letter, aon faked that cannot even be else have sexual relations with someone accurately, translated to corroborate what her death? days the three before otherwise weak forensic and inconclusive Appellant’s expert disputed the conclu- evidence to reach the conclusion that the vaginal sion that the discoloration of the factually sufficient show bruise, testified, wall was in fact a but as Trotter, appellant kidnapped while Carter, that, bruise, did Dr. if it were decrying same time the letter as bla- during such bruise could be sustained tantly bogus. Appellant’s normal sexual ex- intercourse. *17 evidence, alone, standing is too pert also testified that Trotter’s medical support weak to factual that conclusion in- pelvic records indicated that she had appellant was in the of abducting course flammatory pelvic disease and that inflam- Trotter when he killed her. Without cause of such matory disease could be the more, impossible I it find to hold no a discoloration. The showed evidence factually in evidence this case was suffi- scratches, signs defensive wounds appellant killed Trotter cient to show testimony that hair restraint. There was kidnapping attempting in the course of bed, samples appellant’s but were found kidnap point her. I would sustain they were expert the forensic testified error number two. not from Trotter. There was also evi- disheveled, four, dence that

Regarding point appellant’s of error number bed was no con- supporting underlying absolutely the evidence of- but there was her aggravated necting fense of sexual assault is es- Trotter to the bed. When I recovered, the record. believe jeans supported by on and body was her were factually insuf- in this case is fly was no evidence of the evidence closed. There above, capital support a torn a conviction of penetration. As noted back ficient to ways evidence is pocket may occur a number of I believe that murder. prove actual or at- for mur- unequivocally support does not a conviction sufficient more, der, tempted sexual assault. Without as a lesser-includ- was included which the evidence is too weak to sustain ver- jury charge, in the trial court’s ed offense capital finding murder based on a dict for finding I make a but because would of sexual assault. in- insufficiency legal rather than factual to us sufficiency, only option available on the that Ronnie Again, reliance letter a new remand to the trial court for is to copied misplaced. Coleman Statements trial.4 letter, interpreted by in the as Per- bogus (“ ‘I began

ez to talk about sex when she I respectfully dissent. go she had to home.’ He hit her

said eye,

the left and she fell to the floor of her

car.”), are not “sufficient to confirm rejection of advances his sexual

began cycle of to her violence that led sex, Talking hitting

death.” about even following

someone a conversation about sex, aggravated is not an sexual assault. RYLANDER, Appellant, Robert Again, illogical it is to both characterize copied forgery letter as a blatant cre- attempt escape punishment ated an The STATE of Texas. evidence, by creating phony and to then 739-02, 740-02, Nos. 741-02. proof use the letter as factual of sexual assault, Texas, especially Appeals fact that light of the Court of Criminal accurately the letter could not translat- En Banc. produced ed. The state no evidence at 26, 2003. March supports finding appellant

trial that had consensual sexual intercourse with

Trotter, sexually much less that he as- I point

saulted her. would sustain of error

number four. is, best, a weak chain of infer-

There assumptions pointing to a con-

ences and kidnapped

clusion that or sexual- attempted either.

ly assaulted Trotter or assumptions

These inferences and are not *18 reviewing judgment its for that of the fact 4. If a court determines that substitute insufficient, the defendant’s legally either finder since this would violate evidence is it must acquittal judgment right jury. Clewis at 133. Accord an or reform the trial render reviewing ingly, a court must vacate convic a conviction of a lesser included of reflect factually based on insufficient fense. See Clewis v. tion * at -, a new trial. Tibbs (Tex.Crim.App.1996); and remand the cause for Herrin Florida, conducting sufficiency 457 U.S. 102 S.Ct. When a factual 25. however, (1982); review, 133. appellate Clewisat an court cannot L.Ed.2d

Case Details

Case Name: Swearingen v. State
Court Name: Court of Criminal Appeals of Texas
Date Published: Mar 26, 2003
Citation: 101 S.W.3d 89
Docket Number: 73,851
Court Abbreviation: Tex. Crim. App.
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