Thomas Hearrean v. State ( 2016 )

COURT OF APPEALS
EIGHTH DISTRICT OF TEXAS
EL PASO, TEXAS
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THOMAS HEARREAN, No. 08-13-00338-CR
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Appellant, Appeal from the
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V. County Criminal Court No. 5
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THE STATE OF TEXAS, of Denton County, Texas
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Appellee. (TC# F-2012-1033-E)
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OPINION
Thomas Hearrean appeals his conviction of felony driving while intoxicated. A jury
found Appellant guilty, found the enhancement paragraphs true, and assessed his punishment at
imprisonment for a term of thirteen years and one day. We affirm.
FACTUAL SUMMARY
A taxi driver, Brian Pilgrim, picked up Appellant from a bar in Grapevine and took him
to a marina in Flower Mound where he had left his vehicle. Appellant explained that he had
been out with friends and did not have a ride back to his vehicle. He also told Pilgrim that he
would get money from his vehicle to pay for the ride. When they arrived at the marina located
inside of Murrell Park, Pilgrim was not able to enter because the gate was closed. Appellant told
Pilgrim he could not pay the fare and to call the police. He jumped over the fence and began
running toward a restaurant, Little Pete’s. Consequently, Pilgrim called 911, and Officer Mark
Loser of the Flower Mound Police Department was dispatched to the entrance of Murrell Park
regarding the theft of service call.
After speaking with Pilgrim, Loser and other officers drove through Murrell Park looking
for Appellant. Loser returned to Little Pete’s and spoke with two bartenders in an effort to locate
Appellant. They had not seen anyone matching his description, but they directed Loser’s
attention to an unfamiliar truck in the parking lot. He ran the license plate and determined that
the truck was registered to Appellant. Shortly after Loser left the parking lot to speak with the
taxi driver again, he received a call notifying him that Appellant’s truck was exiting the parking
lot with the headlights off. Loser drove to a nearby trail and soon saw a truck drive by with no
headlights. He pulled behind the truck and turned on his emergency lights and spotlight, but the
driver, subsequently identified as Appellant, turned on the headlights and sped around a curve.
When Loser caught up to the truck, he saw that Appellant had stopped in a grassy area.
Appellant extended his left arm out of the driver’s side window and threw the keys into the
woods before he exited the truck. Loser made Appellant get on the ground and he handcuffed
him for purposes of officer safety. Appellant told Loser that he was driving with his headlights
off because his license was suspended from a prior DWI and he was trying to get out of the park
without being found by the police. He admitted that he had been drinking but claimed he had
only had two beers. Loser noticed that Appellant had a strong odor of alcohol on his breath, his
eyes were bloodshot, and his speech was slurred. Loser removed the handcuffs and performed
the horizontal gaze nystagmus test on Appellant. The officer found that Appellant showed six of
six possible clues which indicated intoxication. He then had Appellant perform the walk-and-
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turn test. Appellant showed six of eight possible clues on that test. Appellant could not perform
the one-legged stand test due to an injury to his leg from a motorcycle accident, so the officer
asked him to perform some other tests. Appellant failed to recite the alphabet in the correct
order, but he was able to count backwards from 54 to 36. Loser placed Appellant under arrest
for driving while intoxicated.
SUFFICIENCY OF THE EVIDENCE
In his first issue, Appellant challenges the legal sufficiency of the evidence supporting his
conviction. More specifically, he argues that the evidence is insufficient to prove that he
operated a motor vehicle in a public place.
Standard of Review
Sufficiency of the evidence to support a criminal conviction is governed by the standard
articulated in Jackson v. Virginia, 443 U.S. 307, 319, 99 S. Ct. 2781, 2789, 61 L. Ed. 2d 560
(1979). Under that standard, a reviewing court must consider all evidence in the light most
favorable to the verdict and in doing so determine whether a rational justification exists for the
jury’s finding of guilt beyond a reasonable doubt. Brooks v. State, 323 S.W.3d 893, 894-95
(Tex.Crim.App. 2010), citing Jackson, 443 U.S. at 319, 99 S.Ct. at 2789. Because the jury is the
sole judge of the weight and credibility of the evidence, we must presume that the fact finder
resolved any conflicting inferences in favor of the verdict and defer to that resolution. Dobbs v.
State, 434 S.W.3d 166, 170 (Tex.Crim.App. 2014). Further, we are not permitted to reevaluate
the weight and credibility of the evidence or substitute our judgment for that of the fact finder.
Isassi v. State, 330 S.W.3d 633, 638 (Tex.Crim.App. 2010). Our task is to determine whether,
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based on the evidence and reasonable inferences drawn therefrom, a rational juror could have
found the essential elements of the crime beyond a reasonable doubt. Id.
When conducting a sufficiency review, we consider both direct and circumstantial
evidence and all reasonable inferences that may be drawn from the evidence. Hooper v. State,
214 S.W.3d 9, 13 (Tex.Crim.App. 2007). The standard of review is the same for both direct and
circumstantial evidence cases. Kuciemba v. State, 310 S.W.3d 460, 462 (Tex.Crim.App. 2010).
Each fact need not point directly and independently to the guilt of the accused, so long as the
cumulative force of all the evidence, when coupled with reasonable inferences to be drawn from
that evidence, is sufficient to support the conviction. Hooper, 214 S.W.3d at 13. Circumstantial
evidence is as probative as direct evidence in establishing the guilt of an actor, and circumstantial
evidence alone can be sufficient to establish guilt. Guevara v. State, 152 S.W.3d 45, 49
(Tex.Crim.App. 2004).
Public Place Element
A person commits the offense of driving while intoxicated if he operates a motor vehicle
in a public place while intoxicated. TEX.PENAL CODE ANN. § 49.04(a)(West Supp. 2015). The
Texas Penal Code defines “public place” as “any place to which the public or a substantial group
of the public has access and includes, but is not limited to, streets, highways, and the common
areas of schools, hospitals, apartment houses, office buildings, transport facilities, and shops.
TEX.PENAL CODE ANN. § 1.07(a)(40)(West 2015). This definition is set forth in broad language.
State v. Gerstenkorn, 239 S.W.3d 357, 358-59 (Tex.App.--San Antonio 2007, no pet.); Shaub v.
State, 99 S.W.3d 253, 256 (Tex.App.--Fort Worth 2003, no pet.); State v. Nailor, 949 S.W.2d
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357, 359 (Tex.App.--San Antonio 1997, no writ). The relevant inquiry is whether the public has
access to the premises in question. Perry v. State, 991 S.W.2d 50, 52 (Tex.App.--Fort Worth
1998, pet. ref’d). In the context of a sufficiency review, the question is whether a rational trier of
fact could find beyond a reasonable doubt that the public had access to Murrell Park at the time
Appellant drove on the park road.
Murrell Park contains Little Pete’s Restaurant, Twin Coves Marina, camping spots, and
walking/biking trails. The park has a gated entrance which is closed from 10:00 p.m. to 6:00
a.m. Park visitors are not required to leave at 10:00 p.m., but visitors may leave after hours by
simply pulling up to the gate which automatically opens when a sensor is triggered. Little Pete’s
Restaurant is open until midnight, and patrons wishing to go to the restaurant after 10:00 p.m.
gain access to the park by pulling up to the gate and contacting someone at Little Pete’s to open
the gate remotely. Approximately 200 people own boats at the marina and they have access to
the park and marina twenty-four hours a day by access cards. The public may also enter on foot
or by bicycle on ungated trails. The park is popular with mountain bikers who sometimes ride at
night using headlights.
Appellant argues that the public does not have access to the park after 10:00 p.m. because
it is closed and the entrance is restricted by a locked gate. The Fort Worth Court of Appeals has
considered whether a closed park is a “public place” in a DWI prosecution. Perry, 991 S.W.2d
at 51-2. The court held that evidence showing the park was closed and the public was not
“supposed” to use the park is irrelevant to the determination of whether the public has access to
the park. Id. The court concluded that the evidence was sufficient to prove the public had access
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to the park because there were no gates or other barriers to the entrance. Perry, 991 S.W.2d at
52.
Appellant maintains that Perry is distinguishable because the evidence here showed that
entrance to the park is restricted by the locked gate. This argument focuses exclusively on the
evidence showing that the gated street entrance to the park is restricted after closing time, but it
does not consider whether the public nevertheless had access to the park. While the evidence
shows that vehicular entrance to the park is restricted after closing time, any member of the
public wishing to enter for the purpose of going to the restaurant can gain entrance through the
locked gate. Additionally, members of the marina can enter using access cards at any time.
There is also evidence that any member of the public can enter the park on foot or by bicycle and
the public is not required to leave the park at closing time. Members of the public inside of the
park after 10:00 p.m. can drive out of the park by using the unlocked gate. When taken in the
light most favorable to the verdict, the evidence shows that the public, or a substantial group of
the public, has access to the park even after it is closed. Consequently, a rational trier of fact
could reasonably find beyond a reasonable doubt that the park is a public place. See State v.
Gerstenkorn, 239 S.W.3d at 358-59 (gated community was a “public place” even though the
community had a security guard and limited access where evidence showed that anyone could
gain access to the community under the right circumstances); Perry, 991 S.W.2d at 52 (closed
park was a “public place”); Woodruff v. State, 899 S.W.2d 443, 444-45 (Tex.App.--Austin 1995,
pet. ref’d)(Air Force base was a “public place” even though the base was fenced and only access
was through guarded gates). Issue One is overruled.
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PROBABLE CAUSE
In his second issue, Appellant contends that the trial court abused its discretion by failing
to suppress the evidence related to the blood alcohol test because the arresting officer lacked
probable cause to believe Appellant had driven in a “public place.”
Standard of Review
We review a trial court’s ruling on a motion to suppress for abuse of discretion, giving
almost total deference to a trial court’s determination of historical facts and reviewing de novo
the trial court’s application of the law to the facts. Martinez v. State, 348 S.W.3d 919, 922
(Tex.Crim.App. 2011); Valtierra v. State, 310 S.W.3d 442, 447 (Tex.Crim.App. 2010). Probable
cause to make a warrantless arrest exists if the facts and circumstances within the officer’s
knowledge at the time of the arrest are sufficient to warrant a prudent man to believe that the
person arrested had committed or was committing an offense. Amador v. State, 275 S.W.3d 872,
878 (Tex.Crim.App. 2009), citing Beck v. State of Ohio, 379 U.S. 89, 91, 85 S. Ct. 223, 225, 13
L. Ed. 2d 142 (1964). The test for determining probable cause is an objective one, unrelated to the
subjective beliefs of the arresting officer and requiring a consideration of the totality of the
circumstances. Amador, 275 S.W.3d at 878, citing Maryland v. Pringle, 540 U.S. 366, 371, 124
S. Ct. 795, 800, 157 L. Ed. 2d 769 (2003). A finding of probable cause requires “more than bare
suspicion” but “less than . . . would justify . . . conviction.” Amador, 275 S.W.3d at 878, quoting
Brinegar v. United States, 338 U.S. 160, 175, 69 S. Ct. 1302, 1310, 93 L. Ed. 1879 (1949).
Under the totality of the circumstances, the arresting officer had more than a mere
suspicion that the park was a public place where the evidence showed that the public has access
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to the park even after it has closed. See Quinones v. State, 325 S.W.3d 801, 803 (Tex.App.--
Amarillo 2010, no pet.)(officer had probable cause to arrest defendant for consuming alcohol
during prohibited hours1 because the officer reasonably believed that the club was a “public
place”); see also Gerstenkorn, 239 S.W.3d at 358-59 (gated community was a “public place”
even though the community had a security guard and limited access where evidence showed that
anyone could gain access to the community under the right circumstances); Perry, 991 S.W.2d at
52 (closed park was a “public place”); Woodruff, 899 S.W.2d at 444-45 (Air Force base was a
“public place” even though the base was fenced and only access was through guarded gates).
Issue Two is overruled.
CONSENT
In Issue Three, Appellant argues that the trial court abused its discretion by denying his
motion to suppress the blood test evidence because he did not voluntarily consent. Appellant
maintains that he was coerced to consent by the officer’s extra-statutory statement that a
mandatory blood test would be performed even if Appellant refused.
Applicable Law and Standard of Review
A driver’s consent to a blood or breath test must be free and voluntary, and it must not be
the result of physical or psychological pressures brought to bear by law enforcement. Fienen v.
State, 390 S.W.3d 328, 333 (Tex.Crim.App. 2012); Meekins v. State, 340 S.W.3d 454, 458-59
(Tex.Crim.App. 2011). The issue is whether the person’s “will has been overborne and his
capacity for self-determination critically impaired” such that his consent to search must have
1
Consumption of alcohol is prohibited at specified times at both standard-hours and extended-hours establishments.
See TEX.ALCO.BEV. CODE ANN. § 105.06(b), (c)(West Supp. 2015).
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been involuntary. Fienen, 390 S.W.3d at 333, quoting Schneckloth v. Bustamonte, 412 U.S. 218,
225-26, 93 S. Ct. 2041, 36 L. Ed. 2d 854 (1973). The reviewing court must examine the totality of
the circumstances of the interaction between the police and citizen from the view point of the
objectively reasonable person. Fienen, 390 S.W.3d at 333. The State is required to prove
voluntary consent by clear and convincing evidence. Fienen, 390 S.W.3d at 333; State v.
Weaver, 349 S.W.3d 521, 526 (Tex.Crim.App. 2011).
The parties disagree regarding the standard of review. Appellant asserts that the question
whether Appellant’s consent was coerced in a pure question of law subject to de novo review
while the State maintains that we must review the finding of consent for an abuse of discretion.
Issues of consent are inherently fact intensive. Meekins, 340 S.W.3d at 460. Consequently, a
reviewing court must accept a trial court’s finding of voluntariness unless it is clearly erroneous.
Id. On appeal, “the party that prevailed in the trial court is afforded the strongest legitimate view
of the evidence and all reasonable inferences that may be drawn from that evidence.” Meekins,
340 S.W.3d at 460, quoting State v. Garcia-Cantu, 253 S.W.3d 236, 241 (Tex.Crim.App. 2008).
When the trial court does not make written findings of fact, as in this case, we imply findings of
fact that support the ruling so long as the evidence supports those implied findings. Meekins,
340 S.W.3d at 460. Accordingly, we will not reverse the trial court’s ruling unless an abuse of
discretion is shown. See Fienen, 390 S.W.3d at 335; Meekins, 340 S.W.3d at 464.
Analysis
During the arresting officer’s trial testimony, defense counsel moved to suppress all
evidence related to the blood alcohol test on the ground that Appellant did not voluntarily
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consent to the blood draw. The trial court conducted a hearing outside of the jury’s presence to
determine whether Appellant’s consent was voluntary. The arresting officer, Mark Loser, asked
Appellant for a specimen of his blood after reading the DIC-24 warnings to him. Appellant did
not refuse and instead responded by asking the officer for advice on what he should do. Officer
Loser informed Appellant that he could get a mandatory blood draw if Appellant refused.
Appellant then consented to provide a specimen of his blood for testing. Loser asked Appellant
if he would rather do the breath test instead, but Appellant refused, stating that he did not believe
he was intoxicated and he wanted to give blood. In addition to asking for some water, Appellant
asked the officer to take as long as possible to get him to the hospital for the blood draw.
Appellant did not withdraw his consent or otherwise express any reservations about doing the
blood test. The trial court found that there was “clear and convincing evidence that [Appellant]
made a conscious and voluntary decision to consent to having his blood tested.”
It is undisputed that the arresting officer told Appellant that a blood specimen would be
taken even if Appellant refused to consent, but this statement must be analyzed under the totality
of the circumstances. See Fienen, 390 S.W.3d at 335. Officer Loser read the DIC-24 to
Appellant without making any additional statements. It was only when Appellant asked for the
officer’s opinion about what he should do that Loser told Appellant about the mandatory blood
draw. Officer Loser made the statement in question based on Section 724.012(b)(3) of the Texas
Transportation Code because he had information that Appellant had two prior DWI convictions.
See TEX.TRANSP.CODE ANN. § 724.012(b)(3)(B)(West 2011)(providing that a peace officer shall
require the taking of a specimen of the breath or blood if the person refuses the officer’s request
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to submit to the taking of a specimen voluntarily and at the time of the arrest the officer
possesses or receives reliable information from a credible source that the person has two or more
prior convictions for driving while intoxicated).
Appellant argues that Officer Loser’s statement was untrue because the United States
Supreme Court held in Missouri v. McNeely2 that, absent exigent circumstances, a blood
specimen cannot be obtained from a DWI suspect without a warrant or consent. At the time of
Appellant’s arrest (August 15, 2011), Missouri v. McNeely had not been decided. Consequently,
the officer’s statement was true at the time it was made. Further, the exchange with Appellant
about his decision to consent was not prolonged. There is also evidence in the record that would
permit the trial court to draw an inference that Appellant voluntarily consented to a blood test
because he did not believe he was intoxicated and he also hoped that his blood alcohol would be
dissipated by the time his blood was drawn. Under the totality of the circumstances, there is
clear and convincing evidence that Appellant made a conscious and voluntary decision to
consent to the blood test. See Fienen, 390 S.W.3d at 336. Finding no abuse of discretion, we
overrule Issue Three.
VOLUNTARY STATEMENTS
In Issue Four, Appellant asserts that the trial court erred by failing to suppress his
statements made on the roadside because he was not given his Miranda3 warnings. The State
responds that Appellant was not in custody at the time he made the statements, and therefore,
Miranda does not apply.
2
Missouri v. McNeely, 569 U.S. ---, 133 S. Ct. 1552, 185 L. Ed. 2d 696 (2013).
3
Miranda v. Arizona, 384 U.S. 436, 86 S. Ct. 1602, 16 L. Ed. 2d 694 (1966).
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Standard of Review
In reviewing a trial court’s ruling on a Miranda-violation claim, an appellate court
conducts a bifurcated review: it affords almost total deference to the trial judge’s rulings on
questions of historical fact and on application of law to fact questions that turn upon credibility
and demeanor, and it reviews de novo the trial court’s rulings on application of law to fact
questions that do not turn upon credibility and demeanor. Alford v. State, 358 S.W.3d 647, 652
(Tex.Crim.App. 2012). A trial court’s ultimate “custody” determination presents a mixed
question of law and fact. Herrera v. State, 241 S.W.3d 520, 526 (Tex.Crim.App. 2007). If
credibility and demeanor are not necessary to the resolution of an issue, whether a set of
historical facts constitutes custodial interrogation under the Fifth Amendment is subject to de
novo review because that is an issue of law: it requires application of legal principles to a
specific set of facts. Alford, 358 S.W.3d at 653.
Custody
A person is “in custody” for purposes of Miranda if under the totality of the
circumstances a reasonable person would believe his freedom of movement was restrained to the
degree associated with a formal arrest. Stansbury v. California, 511 U.S. 318, 322–24, 114 S. Ct.
1526, 1528–30, 128 L. Ed. 2d 293 (1994); Dowthitt v. State, 931 S.W.2d 244, 254
(Tex.Crim.App. 1996). An appellate court determines custody based on objective circumstances,
and any subjective intent of law enforcement officers to arrest is irrelevant unless that intent is
communicated or otherwise manifested to the suspect. Stansbury, 511 U.S. at 325–26, 114 S.Ct.
at 1530. In evaluating whether a reasonable person would believe his freedom has been
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restrained to the degree of a formal arrest, we are to look only to the objective facts surrounding
the detention. State v. Ortiz, 382 S.W.3d 367, 372 (Tex.Crim.App. 2012). We do not consider
the subjective views harbored by either the interrogating officers or the person being questioned.
Stansbury, 511 U.S. at 323, 114 S.Ct. at 1529. The subjective intent of law enforcement officials
to arrest is irrelevant unless that intent is somehow communicated or otherwise manifested to the
suspect. Dowthitt, 931 S.W.2d at 254, citing Stansbury, 511 U.S. at 324-25, 114 S.Ct. at 1530.
Any undisclosed subjective belief of the suspect that he is guilty of an offense should not be
taken into consideration--the reasonable person standard presupposes an innocent person. Ortiz,
382 S.W.3d at 373; see Dowthitt, 931 S.W.2d at 254, citing Florida v. Bostick, 501 U.S. 429,
438, 111 S. Ct. 2382, 2388, 115 L. Ed. 2d 389 (1991).
The evidence at trial established that Officer Loser was attempting to locate a man in
connection with a theft of services call. Restaurant employees pointed out an unknown truck in
the parking lot and Loser determined that it was registered to Appellant. After unsuccessfully
searching the area, Loser gave his phone number to one of the restaurant employees and left the
parking lot. Within a short period of time, the restaurant employee called him and said that the
truck had exited the parking lot with its headlights off. Loser waited on a nearby road and soon
saw a truck drive by without its lights. Loser activated his emergency lights and spotlight and
pulled behind the vehicle. Appellant responded by turning on his headlights and speeding
around a curve in what appeared to be an effort to get away from the officer. When Loser came
around the curve, he saw that Appellant had pulled over in a grassy area. Appellant then
extended his left arm out of the driver’s window, threw his keys into the heavily-wooded area,
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and exited his truck. Surprised by Appellant’s actions, Loser was unsure what Appellant
intended to do, so he exited his vehicle with his weapon drawn, but did not approach Appellant,
and he ordered Appellant to get back inside of his truck. Loser explained that the area was pitch
black, he was working alone, and he was unsure whether Appellant had a weapon or intended to
run. Loser quickly realized he could not see Appellant, so he ordered him to exit the vehicle and
lay face-down on the ground. Fearing for his safety and still unsure whether Appellant intended
to run, Loser placed hand-cuffs on Appellant.
Loser asked Appellant a few questions beginning with his identity. After learning
Appellant’s name, Loser asked Appellant why he was driving without his headlights. Appellant
responded that his license was suspended due to a DWI and he was attempting to get out of the
park without being detected. Loser then made the observation to Appellant that he probably
threw his keys into the woods because he was drunk. Appellant initially agreed, but immediately
said he was not drunk and he had consumed only a couple of beers. Finally, Loser asked
Appellant what he was doing in the park. Appellant explained that his girlfriend had dropped
him off at Little Pete’s and he had spent the day with friends on a boat on Lake Grapevine.
Appellant told Loser he had a couple of beers and a mixed drink. Loser removed the handcuffs
after speaking with Appellant for approximately ten minutes. Loser placed Appellant under
arrest for DWI after conducting the field sobriety tests.
The record supports a conclusion that the encounter between Officer Loser and Appellant
began as an investigative detention because Loser was investigating the theft of services call
when he saw Appellant driving a vehicle after midnight without any lights. While the officer
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had his weapon drawn when he ordered Appellant to exit his vehicle and get on the ground, and
he handcuffed Appellant for several minutes at the beginning of the encounter, these facts do not
necessarily mean that Appellant was in custody for purposes of Miranda. An officer may,
during an investigative detention, employ the force necessary to effect the reasonable goals of
the detention: investigation, maintenance of the status quo, and officer safety. Rhodes v. State,
945 S.W.2d 115, 117 (Tex.Crim.App. 1997); Martinez v. State, 304 S.W.3d 642, 652 (Tex.App.-
-Amarillo 2010, pet. ref’d). This force may include the officer approaching a vehicle with his
service weapon drawn and ordering a person to exit his vehicle and lie down on the ground
pending completion of the stop. See Rhodes, 945 S.W.2d at 118; Marsh v. State, 684 S.W.2d
676, 679 (Tex.Crim.App. 1984); Martinez, 304 S.W.3d at 653. Further, the use of handcuffs
does not transform an investigative detention into an arrest when they are necessary to maintain
the status quo or the officer is reasonably concerned for his safety. See State v. Sheppard, 271
S.W.3d 281, 286 (Tex.Crim.App. 2008); Martinez, 304 S.W.3d at 653; see also Balentine v.
State, 71 S.W.3d 763, 771 (Tex.Crim.App. 2002)(stating that there is no bright-line test
providing that handcuffing is always the equivalent of an arrest).
The evidence established that Officer Loser approached the vehicle with his weapon
drawn, ordered Appellant to exit the vehicle and lie down on the ground, and handcuffed
Appellant in order to maintain the status quo and because he reasonably feared for his safety.
We conclude that Appellant was not in custody when he made the statements in question, and
therefore, no Miranda violation occurred. Issue Four is overruled.
ARTICLE 38.23
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In Issues Five and Six, Appellant argues that the trial court erred by refusing to include in
the charge an Article 38.23 instruction related to the claimed Miranda violation (Issue Five) and
illegal arrest due to the absence of probable cause to believe Appellant had operated a vehicle in
a public place (Issue Six). Article 38.23 prevents the use of any evidence against the accused
that was obtained in violation of federal or state constitutions or laws. TEX.CODE CRIM.PROC.
ANN. art. 38.23(a)(West 2005). To be entitled to an Article 38.23 jury instruction, three
predicates must be met: (1) the evidence heard by the jury must raise an issue of fact; (2) the
evidence on that fact must be affirmatively contested; and (3) the contested factual issue must be
material to the lawfulness of the challenged conduct. Hamal v. State, 390 S.W.3d 302, 307
(Tex.Crim.App. 2012); Oursbourn v. State, 259 S.W.3d 159, 177 (Tex.Crim.App. 2008).
Miranda Violation
We addressed the Miranda violation issue in Issue Four and concluded that Appellant
was not in custody when he made the statements at issue. If statements are not made as a result
of custodial interrogation, the requirements of Miranda do not apply. Rodriguez v. State, 191
S.W.3d 428, 448 (Tex.App.--Corpus Christi 2006, pet. ref’d).
Appellant cites Reynolds v. State, 848 S.W.2d 148 (Tex.Crim.App. 1993) in support of
his argument that he was entitled to an Article 38.23 instruction on the custody issue. In that
DWI case, a police officer initially stopped the defendant for speeding. Reynolds, 848 S.W.2d at
148. At trial, the evidence showed that the defendant told the officer he did not think he was
driving “that fast” and the passenger affirmatively testified that the defendant was not speeding.
Id. The trial court refused to include an Article 38.23 instruction in the charge related to the
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legality of the stop. Reynolds, 848 S.W.2d at 149. The Court of Criminal Appeals held that the
defendant was entitled to an Article 38.23 issue because the evidence was sufficient to raise a
fact issue whether the defendant was speeding. Id. The instant case is distinguishable because
the record does not reflect that there are any material factual disputes related to the custody
determination. Consequently, Appellant was not entitled to an Article 38.23 instruction on this
issue. See State v. Waldrop, 7 S.W.3d 836, 839 (Tex.App.--Austin 1999, no pet.). Issue Five is
overruled.
Probable Cause
We addressed Appellant’s probable cause argument in Issue Two and held that the officer
had probable cause to believe that Murrell Park is a public place. Appellant has not identified
any contested fact issues material to the probable cause determination and we have found none.
Consequently, he was not entitled to an Article 38.23 instruction. See Hamal, 390 S.W.3d at 307
(defendant not entitled to Article 38.23 instruction on reasonable suspicion where there was no
disputed material fact issue). Issue Six is overruled.
ADMISSION OF RETROGRADE EXTRAPOLATION EVIDENCE
In his final issue, Appellant argues that the trial court erred by admitting irrelevant expert
retrograde extrapolation evidence. He asserts that the evidence is irrelevant because the expert
witness testified “to a purely hypothetical extrapolation fact pattern.” Appellant’s argument is
restricted to the relevance of the expert evidence. Consequently, we will not address the
reliability of the retrograde extrapolation evidence.
Applicable Law and Standard of Review
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We review a trial court’s decision to admit or exclude evidence for an abuse of discretion.
Hernandez v. State, 390 S.W.3d 310, 324 (Tex.Crim.App. 2012); Russeau v. State, 171 S.W.3d
871, 881 (Tex.Crim.App. 2005). The trial court’s ruling will be reversed only when it lies
outside the zone of reasonable disagreement. Hernandez, 390 S.W.3d at 324; Tillman v. State,
354 S.W.3d 425, 435 (Tex.Crim.App. 2011).
Admission of expert testimony is governed by Rule 702 which states:
A witness who is qualified as an expert by knowledge, skill, experience, training,
or education may testify in the form of an opinion or otherwise if the expert’s
scientific, technical, or other specialized knowledge will help the trier of fact to
understand the evidence or to determine a fact issue.
TEX.R.EVID. 702. For expert testimony to be admissible, it must be sufficiently reliable
and relevant to help the jury in reaching accurate results. Tillman, 354 S.W.3d at 345;
Kelly v. State, 824 S.W.2d 568, 572 (Tex.Crim.App. 1992). Thus, the proponent of the
evidence must demonstrate by clear and convincing evidence that (1) the testimony is
based on a reliable scientific foundation, and (2) it is relevant to the issues in the case.
Tillman, 354 S.W.3d at 435.
Rule 702’s requirement that the evidence “assist the trier of fact to understand the
evidence or to determine a fact in issue” is related primarily to relevance. See Daubert v.
Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579, 591, 113 S. Ct. 2786, 2795, 125 L. Ed. 2d 469
(1993)(discussing Federal Rule of Evidence 702). Expert testimony that does not relate to a fact
in issue is not helpful to the jury, and consequently, is not relevant. Daubert, 509 U.S. at 591,
113 S.Ct. at 2795; Jordan v. State, 928 S.W.2d 550, 555 (Tex.Crim.App. 1996). Expert
testimony is relevant when it is sufficiently tied to the facts of the case that it will aid the jury in
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resolving a factual dispute. Daubert, 509 U.S. at 591, 113 S.Ct. at 2796; Jordan, 928 S.W.2d at
555. This condition is also referred to as the “fit” requirement. See Daubert, 509 U.S. at 591,
113 S.Ct. at 2796; Jordan, 928 S.W.2d at 555. The Court of Criminal Appeals observed in
Jordan that “[r]elevance is by nature a looser notion than reliability.” Jordan, 928 S.W.2d at
555. Further, the question whether evidence is sufficiently tied to the facts of the case is a
simpler, more straight-forward matter to establish than whether the evidence is sufficiently
grounded in science to be reliable. Id.
The “Fit” Requirement
“Retrograde extrapolation is the computation back in time of the blood-alcohol level—
that is, the estimation of the level at the time of driving based on a test result from some later
time.” Mata v. State, 46 S.W.3d 902, 908-09 (Tex.Crim.App. 2001). Chris Youngkin, a forensic
scientist, testified about Appellant’s blood alcohol test results and retrograde extrapolation.
Analysis of Appellant’s blood specimen showed that his blood alcohol concentration was .15
grams of alcohol per 100 milliliters of blood. In the hypothetical question, the prosecutor asked
Youngkin to assume that a male weighed 155 pounds, he had his first drink at 3:00 p.m., he was
stopped by the officer at 11:30 p.m., the male’s blood was drawn at 1:30 a.m., and the test result
was .15. Youngkin testified that the hypothetical person’s blood alcohol would have been
approximately .19 at 11:30. He added that there was no scenario in which this person’s BAC
would have been below .08 at that time. We understand Appellant to argue that the retrograde
extrapolation evidence is irrelevant under Rule 702 because the facts included in the hypothetical
question do not match the facts established by the admitted evidence. “The use of hypothetical
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questions in the examination of expert witnesses is a well-established practice.” Matson v. State,
819 S.W.2d 839, 853 (Tex.Crim.App. 1991). The facts utilized by the hypothetical can be facts
admitted into evidence or facts assumed by counsel in accordance with the theory of the case.
Matson, 819 S.W.2d at 852. A hypothetical question and the expert’s testimony satisfy the fit
requirement if they take into account enough of the pertinent facts to be of assistance to the jury
on a fact in issue. See Tillman, 354 S.W.3d at 438.
It is undisputed that Appellant is a male, his blood was drawn at 1:30 a.m., and the blood
test showed that Appellant’s BAC was .15. Documentary evidence admitted during the
punishment phase reflects that Appellant weighed 157 pounds in 2004. Appellant admitted to
Officer Loser that he had been on the lake drinking with friends earlier that day. Even though
the evidence does not show the exact time Appellant began drinking, the assumed fact is
consistent with the State’s theory of the case. The hypothetical question also assumed that there
was a two-hour gap between the time the person stopped drinking and the blood draw. This
aspect of the hypothetical is supported by the evidence. The taxi driver called 911 immediately
after Appellant failed to pay him and Officer Loser testified that he was dispatched to Murrell
Park about the theft of services call at 11:30 p.m. Given that Appellant’s blood was not drawn
until 1:30 a.m., there was a two-hour gap between the time Appellant arrived at the park and
when his blood was drawn. The hypothetical also assumed that the person drove his vehicle at
11:30 p.m., but the evidence showed that Officer Loser did not pull Appellant over until
approximately 12:30 a.m. Thus the hypothetical is inaccurate in this regard. This inaccuracy
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does not render the expert’s testimony irrelevant, however, because Youngkin explained how he
calculated the hypothetical person’s BAC.
Youngkin multiplied the elimination factor of .02 grams of alcohol per hour by the two
hour period which elapsed from the time Appellant stopped drinking and the blood draw to
arrive at a figure of .04. This amount is added to the blood test result to arrive at a BAC of .19 at
11:30. The jury could have easily calculated that the hypothetical person’s BAC would have
been .17 at 12:30 a.m. which was the actual time of driving. As Youngkin explained, there was
no scenario in which the person’s BAC would have been below .08 at 11:30. It follows that the
person’s BAC would have been above .08 one hour later. Even though one of the assumed facts
does not precisely fit the evidence, we conclude that the facts presented in the hypothetical
question and the expert’s retrograde extrapolation analysis sufficiently fit the facts and the
State’s theory of the case. Consequently, the trial court did not abuse its discretion by admitting
the evidence over Appellant’s relevance objection. Issue Seven is overruled. Having overruled
each issue presented, we affirm the judgment of the trial court.
May 25, 2016
ANN CRAWFORD McCLURE, Chief Justice
Before McClure, C.J., Rodriguez, and Hughes, JJ.
(Do Not Publish)
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