Jeri Dawn Montgomery v. State , 383 S.W.3d 722 ( 2012 )

Affirmed and Opinion on Remand filed October 11, 2012.
In The
Fourteenth Court of Appeals
NO. 14-09-00887-CR
JERI DAWN MONTGOMERY, Appellant
V.
THE STATE OF TEXAS, Appellee
On Appeal from the 337th District Court
Harris County, Texas
Trial Court Cause No. 1182462
OPINION ON REMAND
A jury convicted appellant Jeri Dawn Montgomery of criminally negligent
homicide and assessed her punishment at ten years‟ imprisonment, probated for ten years,
and a $10,000 fine. In our original opinion, we found the evidence was insufficient to
sustain the jury‟s finding that appellant acted with the requisite mental state for
criminally negligent homicide. Montgomery v. State, 346 S.W.3d 747 (Tex. App.—
Houston [14th Dist.] 2011). The Texas Court of Criminal Appeals reversed, finding the
evidence was sufficient to sustain the conviction. Montgomery v. State, 369 S.W.3d 188
(Tex. Crim. App. 2012). On remand, we now consider appellant‟s remaining two issues
challenging the trial court‟s exclusion of certain evidence and limiting her cross-
examination of one of the State‟s witnesses. We affirm.
I. Background
At about 8:30 p.m. on March 24, 2008, appellant was driving her Hyundai Santa
Fe in the center lane of the three-lane service road adjacent to Interstate 45. Cochise
Willis had exited the freeway and was driving his Ford F-250 in the left lane of the
service road. Terrell Housley, with Chance Wilcox in the passenger seat, was driving a
Chevrolet Silverado on the entrance ramp to the freeway, which was to the left of the
service road. The ramp and service road were separated by widening solid white lines,
which formed a triangle often referred to as a “safety barrier.” The roads were dry but
dark.
Appellant was talking on her cell phone with a friend, Madison Mumma. When
their call disconnected, appellant realized she had missed the entrance to the freeway, and
she attempted to move from the center lane of the service road to the entrance ramp. She
began to pull into the left lane of the service road in front of Willis. Appellant was
driving slower than Willis, who testified that he was driving at the speed limit of 50 miles
per hour. When appellant “rather abruptly” pulled into the left lane, Willis attempted to
slow his F-250 and move into the center lane, but he was unable to avoid hitting the rear
of appellant‟s Hyundai. The front left bumper of the F-250 struck the rear of the Hyundai
slightly right of center. At the time of impact, appellant was almost completely in the left
lane, and Willis was about halfway between the left lane and the center lane. Appellant
had not entered the safety barrier before she was struck by Willis.
Appellant could not control her Hyundai after Willis struck her, and the Hyundai
began to rotate in a counterclockwise direction. It crossed the safety barrier, and the front
of the Hyundai struck the middle of the passenger side of Housley‟s Silverado on the
entrance ramp. Appellant‟s Hyundai flipped onto its driver‟s side and continued to skid
on the pavement until it came to a stop. Housley‟s Silverado began to rotate in a
2
clockwise direction, and it jumped a curb separating the entrance ramp and the left lane
of the service road. It flipped over and came to rest upside down. Wilcox was not
wearing a seatbelt, and he was thrown out of the Silverado during the accident. He died
at the scene. Willis maintained control of his vehicle and came to a stop in the
emergency lane of the service road.
At trial, the State presented Mumma as a witness. She testified that appellant told
her the following:
That we were on the phone. We were disconnected. She threw the phone
in the seat next to her, looked up and realized that she had missed her exit.
She went over; and she saw two cars coming, one this way and one this
way on both sides of her. So, she went over into the white triangle; and the
next thing she knows, a car hit her and threw her out so that a second car hit
her.
During a bill of exception, Mumma testified that a prior statement she had made to police
was a combination of what appellant said and what Mumma heard from other people.
Mumma was also prepared to testify that she felt intimidated and pressured by the State‟s
investigator and assistant district attorney and that she testified untruthfully. The State
acknowledged that Mumma‟s statement to the jury was consistent with her prior
statement to police and her grand jury testimony. The State objected to questions
concerning any intimidation, and the trial court sustained the objections.
Ronald Soots, an accident investigator with the Harris County Sheriff‟s Office,
was dispatched to the scene of the accident. He collected data at the scene, including
measurements of tire marks on the road, and conducted follow-up interviews. Brian
Wilbanks, another accident investigator and reconstructionist with the same office, was
primarily responsible for reconstructing the accident. Both Soots and Wilbanks opined
that appellant was responsible because she made an unsafe lane change. Wilbanks
testified that Willis could not have avoided striking appellant‟s vehicle. Appellant also
presented her own accident reconstruction expert, April Yergin. However, as will be
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discussed in detail below, appellant contends that the trial court erroneously curtailed
Yergin‟s planned testimony.
The jury found appellant guilty of criminally negligent homicide as alleged in the
indictment and made an affirmative finding on the deadly weapon issue, which increased
the punishment from a state jail felony to a third degree felony. See Tex. Penal Code §§
12.35(c)(1), 19.05(b). As stated above, the Court of Criminal Appeals determined that
the evidence presented at trial was sufficient to support the conviction. We now turn to
appellant‟s evidentiary challenges.
II. Exclusion of Expert Testimony
In her seventh issue, appellant argues the trial court erred when it excluded the
testimony of her expert, April Yergin, on two subjects: (1) approximate vehicle speeds
based on “crush analysis” and (2) the angle of appellant‟s lane change. The State
responds that error was not preserved, Yergin‟s opinion was not reliable, and any error
would be harmless. We agree with the State that error was not preserved.
A. Preservation of Error for Rulings Excluding Evidence
An appellant may not complain on appeal about the erroneous exclusion of
evidence unless the appellant made an offer of proof in the trial court or the substance of
the evidence was apparent from the context. Tex. R. Evid. 103(a)(2). It is the appellant‟s
burden to make a record, through a bill of exceptions, of the evidence he or she desires
admitted. See, e.g., Cantu v. State, 994 S.W.2d 721, 729-30 (Tex. App.—Austin 1999),
pet. dism’d, 19 S.W.3d 436 (Tex. Crim. App. 2000). “The primary purpose of an offer of
proof is to enable an appellate court to determine whether the exclusion was erroneous
and harmful.” Mays v. State, 285 S.W.3d 884, 890 (Tex. Crim. App. 2009) (quotation
omitted).
4
B. Crush Analysis Testimony
Yergin was apparently planning to testify about estimated speeds of the F-250 and
the Hyundai based on the amount of “crush” to the Hyundai. Although Yergin testified
in front of the jury that there was probably a difference in speed between the two vehicles
of 10 to 20 miles per hour, she never stated at any time what speeds she estimated the
vehicles to be traveling. Nor did appellant‟s counsel explain to the court what speeds
Yergin concluded the vehicles were traveling. This information would be crucial to
understanding what testimony was excluded and whether the exclusion was harmful. See
id.1 A general statement that she would testify about the vehicles‟ speeds is insufficient.
See id. at 891 (holding that a general statement about how the defendant wanted to
introduce evidence of medical or mental impairment to show that the defendant lacked
the proper mental state was an insufficient offer—there must be some “meat of the actual
evidence”).
Further, appellant‟s trial counsel explained to the trial court that he wanted to
make a bill of exception on the crush analysis testimony, but the court asked counsel to
do it at a later time.2 The record does not show that a bill was ever made on this issue.
The court‟s request to delay the bill did not exempt appellant from making an offer of
1
For example, if Yergin‟s testimony was that the F-250 was traveling approximately 50 miles per
hour and the Hyundai was traveling approximately 30 miles per hour, the exclusion would probably not
be harmful because it would largely favor the State‟s theory of the case. But if Yergin‟s testimony was
that the F-250 was traveling approximately seventy miles per hour and the Hyundai was traveling
approximately fifty miles per hour (the speed limit), then the exclusion might have been harmful because
it would strongly support appellant‟s defensive theories that the lane change was safe. We cannot
determine harm in this case because Yergin‟s opinions about the vehicles‟ speeds do not appear in the
record.
2
The following exchange occurred between appellant‟s trial counsel and the court:
MR. CHOATE: Judge, I‟m going to go ahead while we‟re doing this and go back and
lay my bill out on the crush speed. I was not given the opportunity
to completely lay that out.
THE COURT: Can we finish — I‟d prefer if you would finish with this, and then
we‟ll make a Bill of Exception at a separate time.
MR. CHOATE: Okay.
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proof at a later time. See Wallace v. State, 782 S.W.2d 854, 856 (Tex. Crim. App. 1989)
(holding that the trial court‟s statement it would “deny the Defendant‟s request to make a
Bill at this time” did not discharge the appellant‟s duty to proffer the excluded testimony
for preservation of error). Appellant has failed to preserve this error.
C. Angle of Lane Change Testimony
Appellant acknowledges in her brief that there was “a great deal of confusing
dialogue between the court, the prosecutor, and defense counsel” on this topic. The
record does not show exactly what testimony was excluded—the court excluded
testimony about Defense Exhibit 19, but this exhibit was not included in the appellate
record. Although appellant complains on appeal about the exclusion of “angle of lane
change” testimony and cites to a sixteen-page span of the record to show the “substance
of the exhibits contained in the testimony,” the word “angle” never appears in that span
of pages. Further, the record does not show that Yergin at any time testified about the
angle of appellant‟s Hyundai when appellant changed lanes; nor does the record contain
Yergin‟s conclusions about Defense Exhibit 19. We are unable to determine from the
context what Yergin would have said about the angle of appellant‟s Hyundai.
Accordingly, appellant has failed to preserve this error.
Further, appellant argues on appeal that the trial court sustained an objection to
“Yergin telling the jury that there are two equations in determining the angle of a lane
change, one for an aggressive lane change and one for a „normal‟ lane change.” The
allegedly excluded testimony was about the distance the Hyundai would travel when
making a “normal” lane change, as opposed to an “aggressive” lane change, at various
estimated speeds. Appellant‟s argument, however, is contradicted by the record, which
shows that Yergin testified in front of the jury about the different variables used for
different types of lane changes.3 Yergin also testified in front of the jury about the
3
Yergin testified,
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distance the Hyundai would travel using both the normal and aggressive lane change
variables with an assumed speed of 45 miles per hour.4 Although the trial court may
have initially excluded this evidence, the later admission renders harmless any possible
error. See, e.g., Preston v. State, 481 S.W.2d 408, 409 (Tex. Crim. App. 1972) (“This
Court has consistently held reversal is not required by exclusion of evidence where same
testimony was later admitted without objection.”); Gill v. State, 675 S.W.2d 549, 550
(Tex. App.—Houston [14th Dist.] 1984, no pet.) (“Since the same evidence was
introduced otherwise, any error in such denial was harmless.”). Accordingly, appellant‟s
seventh issue is overruled.
III. Limitation of Cross-Examination
In appellant‟s eighth issue, she argues that the trial court improperly limited her
cross-examination of State‟s witness Madison Mumma and such limitation was a
violation of appellant‟s right to confront Mumma to show bias or motive to lie. The State
responds that (1) the error was waived because the argument on appeal does not comport
with the argument in the trial court, (2) the court did not err in limiting the testimony, and
(3) any possible error was harmless beyond a reasonable doubt. We hold that any error
was harmless.
For an aggressive value for lateral acceleration, you‟re looking at on the order of what the
police used, which is about .25, maybe a little bit higher, but about .25 g‟s. For a normal
lane change, this is a lot more smooth, comfortable, taking it easy, you‟re looking at
about a .1 or so lateral acceleration.
4
Yergin testified,
So, for example, using the aggressive equation in the value of a .25 and estimating a
speed or just saying that you start going down the road at a constant speed of 45, you will
go down the road 108 feet by the time you‟ve moved over at an aggressive—if you‟ve
done this aggressively. If you had done it at a normal rate—I believe I had calculated it
earlier, and I‟ll calculate it real quick again if I need to. . . . A normal rate would be a .1;
so, I‟m using that value here. So, you have 7.5 divided by .1. The square root of that is
8.66, multiplied by a speed of, say, 45 constant. And now you have to convert that to feet
per second, which is 1.467 to change it to feet per second. Now multiply it by the
empirical number there, .458 equals 262 feet. So if you were to do it normally at 45,
you‟d have traveled down the road about 262 feet.
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As mentioned above, Mumma was prepared to testify that she felt intimidated and
pressured by the State‟s investigator and assistant district attorney and that she testified
untruthfully about a statement appellant made to Mumma at a hospital shortly after the
accident. The State objected to the intimidation questions based on relevance, and
appellant argued that the testimony would be relevant to show “the veracity of her
statements” and her “motive.” The trial court sustained the objection and excluded the
testimony.
We decline to address whether the trial court erred 5 or whether such error was
waived on appeal6 because any error in this instance would be harmless beyond a
5
See, e.g., Carpenter v. State, 979 S.W.2d 633, 634 (Tex. Crim. App. 1998) (“Exposing a
witness‟ motivation to testify for or against the accused or the State is a proper and important purpose of
cross-examination.”); Koehler v. State, 679 S.W.2d 6, 9 (Tex. Crim. App. 1984) (“Thus, „[g]reat latitude
should be allowed the accused in showing any fact which would tend to establish ill-feeling, bias, motive
and animus upon the part of any witness testifying against him . . . when the purpose of cross-examination
is to bring out facts which will give to the jury the attitude, motive and interest which might affect the
credibility of the witness . . . .” (citations omitted)); see also Ho v. State, 171 S.W.3d 295, 304 (Tex.
App.—Houston [14th Dist.] 2005, pet. ref‟d) (explaining that cross-examination may be limited to avoid
cumulative or collateral evidence if the witness‟s possible bias and motive are already clear and the
accused has otherwise been afforded an opportunity for a thorough cross-examination).
6
Compare Reyna v. State, 168 S.W.3d 173, 179 (Tex. Crim. App. 2005) (holding that a proffer of
evidence for purposes of “credibility” made during a hearing under Rule 412 of the Texas Rules of
Evidence did not preserve a Confrontation Clause argument for appeal because such a proffer did not
bring the judge‟s attention to the appropriate evidence rule or statute), and Jones v. State, No. 14-06-
00292-CR, 2008 WL 323760, at *2 (Tex. App.—Houston [14th Dist.] Feb. 7, 2008, no pet.) (mem. op.,
not designated for publication) (holding that a proffer of evidence to established a witness‟s bias and
motive to lie did not preserve a Confrontation Clause argument because a defendant “must specifically
articulate that the Confrontation Clause demands admission of proffered evidence to preserve error on this
ground”), with Delaware v. Van Arsdall, 475 U.S. 673, 679 (1986) (explaining that the Confrontation
Clause guarantees a defendant‟s right to cross-examine a witness to expose “potential bias” even though
the Clause does not prevent a trial court from limiting cross-examination of a particular topic if the
evidence would be “only marginally relevant”), id. at 685 (White, J., concurring) (noting that there would
be a violation of the Confrontation Clause if the jury received “a significantly different impression of the
witness‟ credibility had cross-examination not been curtailed” and the outcome of the trial was affected
(emphasis added)), Koehler, 679 S.W.2d at 9 (holding that error is preserved regarding a defendant‟s right
to confront a witness if the defendant identifies for the trial court the subject matter about which he or she
desired to examine the witness and the subject had “a tendency to affect the witness‟ credibility”), and
Ho, 171 S.W.3d at 304 (explaining that the Confrontation Clause is violated if the trial court improperly
limits a defendant‟s right to cross-examine a witness to expose a motive, bias, or interest; holding that the
defendant preserved error because he “stated the subject about which he intended to question the
witness[]”). See also Lankston v. State, 827 S.W.2d 907, 909 (Tex. Crim. App. 1992) (explaining that to
preserve error, “there are no technical considerations or form of words to be used. Straightforward
8
reasonable doubt. See Tex. R. App. P. 47.1. The United States Supreme Court and the
Texas Court of Criminal Appeals have explained that a harmless error analysis applies
when a trial court improperly limits a defendant‟s cross-examination of a witness for the
purpose of exposing the witness‟s bias. See Delaware v. Van Arsdall, 475 U.S. 673, 684
(1986); Shelby v. State, 819 S.W.2d 544, 546 (Tex. Crim. App. 1991); see also Tex. R.
App. P. 44.2(a). Under this analysis, an appellate court must first assume that the
damaging potential of the cross-examination was fully realized, and then determine
whether the error was harmless beyond a reasonable doubt in light of the following
factors: (1) the importance of the witness‟s testimony in the prosecution‟s case, (2)
whether the testimony was cumulative, (3) the presence or absence of evidence
corroborating or contradicting the testimony of the witness on material points, (4) the
extent of cross examination otherwise permitted, and (5) the overall strength of the
prosecution‟s case. Shelby, 819 S.W.2d at 547.
Here, we first assume Mumma testified that she was intimidated by the State and
that her testimony about what appellant said in the hospital was a combination of
appellant‟s statement and what Mumma had heard from other people. This testimony
would have impugned Mumma‟s credibility regarding the statement appellant allegedly
made to Mumma at the hospital. The evidence was beneficial to the State because it
showed that appellant had been on a cell phone immediately before the accident and was
attempting to enter the freeway at the last second.
However, Mumma‟s testimony was not very important to the State‟s case because
it was cumulative of other evidence before the jury. Appellant admitted on the stand that
she was using a cell phone immediately before the accident, and Soots testified that he
reviewed cell phone records showing that appellant was on the phone at or around the
time of the crash. Further, appellant testified that she previously told a deputy at the
communication in plain English will always suffice.”); Shelby v. State, 819 S.W.2d 544, 546 (Tex. Crim.
App. 1991) (“The primary interest secured by the Confrontation Clause is the right of cross-
examination.”).
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scene that she was “about to get onto the freeway,” and she later told Soots during a
phone conversation that she “was going to get onto the freeway.” Soots also testified that
appellant said she was going to get onto the freeway. Accordingly, Mumma‟s testimony
about appellant‟s use of a cell phone and intent to enter the freeway was substantially
cumulative of other evidence.
Mumma‟s testimony about the sequence of events, however, is contradicted by
other evidence. Mumma testified that appellant said she “went over into the white
triangle” prior to being struck by the F-250. But all of the other evidence in the case
showed that appellant was struck when she was in the left lane—before her vehicle
uncontrollably crossed the safety barrier. The fact that Mumma‟s testimony contradicts
other evidence may weigh in appellant‟s favor, but the sequence of events and the lane in
which appellant‟s vehicle was struck were not in serious contention at trial. Both of the
State‟s experts and appellant‟s expert testified that the first impact occurred in the left
lane, and this was supported by several admitted exhibits that diagramed the scene and
showed the impact in the left lane without any portion of appellant‟s vehicle in the safety
barrier. The tire marks from appellant‟s vehicle showed unquestionably that she was
struck before crossing the safety barrier. Thus, a rational fact finder likely would not
have credited Mumma‟s unsubstantiated testimony about appellant‟s vehicle crossing the
safety barrier in light of the expert testimony and physical evidence presented at trial.
Further, cross examination of Mumma was otherwise freely permitted—the record
shows that neither of the State‟s two other objections was sustained. Moreover, even if
Mumma‟s testimony had been disregarded, the Court of Criminal Appeals has held that
there was ample evidence for a conviction. Montgomery, 369 S.W.3d 188. Accordingly,
the factors support a conclusion that limiting cross examination was harmless beyond a
reasonable doubt. Appellant‟s eighth issue is overruled.
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IV. Conclusion
Any error related to the exclusion of testimony from appellant‟s expert was not
preserved, and any error related to the limitation of cross-examination of State‟s witness
Mumma was harmless. Accordingly, we affirm the trial court‟s judgment.
/s/ Martha Hill Jamison
Justice
Panel consists of Chief Justice Hedges, Justice Jamison, and Justice McCally.
Publish — TEX. R. APP. P. 47.2(b).
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