Quezada v. State
Quezada v. State
Opinion of the Court
Francisco Quezada appeals his conviction for intentionally or knowingly causing serious bodily injury to a child younger than fifteen. In his first issue, Appellant asserts that the trial court erred in denying his counsel the opportunity to question the venire on probation during his voir dire presentation even though he was eligible for probation. He also contends the evidence was insufficient to sustain his conviction as alleged in the indictment. Finding Appellant's first issue meritorious, we affirm the judgment of the trial court as to the conviction but reverse and remand for a new hearing insofar as it relates to punishment.
BACKGROUND
This case presents a question regarding a defendant's right to voir dire on the possible punishment range he may face when he has elected to have the jury determine sentencing. Appellant, Francisco Quezada, was charged with intentionally or knowingly causing serious bodily injury to a child younger than fifteen by allegedly submerging the child's hands into hot liquid. The child, C.W.,
Prior to Appellant's trial, the trial judge exercised his discretion in criminal cases to order an Article 28.01
THE COURT: It's been brought to my attention that there's no application for probation in this case.
DEFENSE COUNSEL #1: You filed the application.
DEFENSE COUNSEL #2: We have it.
DEFENSE COUNSEL #1: We filed it, Judge.
THE COURT: Show it to me.
DEFENSE COUNSEL #1: I was trying to file it when she showed up, and she told me to approach you. And you said stop, so I didn't.
THE COURT: We can't stop the voir dire.
DEFENSE COUNSEL #1: So I have it, but it's been filed.
PROSECUTOR #1: He's eligible.
THE COURT: No, he's not. You've got to file an application.
DEFENSE COUNSEL #1: File the application-I was trying to bring it to your attention.
PROSECUTOR #1: Filed with their motion to continue-I thought one was filed with their motion to continue.
THE COURT: It's not filed. There is no application for probation.
DEFENSE COUNSEL #1: That's why I approached you.
THE COURT: That's not my job. You filed it.
PROSECUTOR #1: So you're telling me that at this point, he's not?
THE COURT: How are you going to voir dire on probation?
PROSECUTOR #1: Right, Judge. I believed that to be the range of punishment.
THE COURT: You are correct. Go ahead.
DEFENSE COUNSEL #1: So are you going to permit me? Because I tried to give it to her, and she wouldn't accept it.
THE COURT: It doesn't matter what you tried to do. All I'm telling you is that she is saying-I'm not arguing with you.
DEFENSE COUNSEL #1: So-*541PROSECUTOR #1: Am I-do I have to voir dire on probation?
THE COURT: There is not an application for probation.
PROSECUTOR #2: They have one that's written up, just not filed.
THE COURT: I don't care what you think.
DEFENSE COUNSEL #1: Well, then, I need-
THE COURT: Mr. Prieto, would you clear the bench?
THE BAILIFF: Have a seat.
Defense Counsels for Appellant returned to their seats and the State continued its voir dire. The State informed the venire that the punishment range was five-to-ninety-nine years or life, but then stated, "[n]ow to fully consider the full range of punishment ..." and was immediately called to the bench by the trial judge. The record reflects the following exchange occurred during the bench conference:
THE COURT: Did you hear what I said?
PROSECUTOR #1: I'm not going to do it.
THE COURT: Nothing to do with probation. You come to me or-
PROSECUTOR #1: He filed an application for jury.
THE COURT: But you're not going to probation.
PROSECUTOR #1: No, I'm not doing probation. I'm not doing probation. I understand you perfectly, Judge.
THE COURT: Please continue.
DEFENSE COUNSEL #1: I want to make a bill on this, Your Honor.
THE COURT: Go back to your seat, [Defense Counsel], right now.
(Bench discussion concluded.)
DEFENSE COUNSEL #1: Was that on the record, Your Honor?
The State continued its voir dire, informing the venire the minimum punishment upon conviction was five years. Defense Counsel then began voir dire, having several one-on-one discussions with venire members. After describing the punishment range according to the trial court's instructions, Defense Counsel stated "[o]ne of the other options that the jury has is probation." Defense Counsel was immediately called to the bench by the trial judge, where another exchange on venire questions about probation took place:
THE COURT: I'm going to repeat this one time and one time only, and somebody's going to be held in contempt. There's no application for probation. You cannot voir dire on probation. The next one who does will be held in contempt.
DEFENSE COUNSEL #1: So would the Court permit me to make-
THE COURT: Absolutely. Absolutely. But not right now.
DEFENSE COUNSEL #1: I won't.
Defense Counsel concluded his voir dire without questioning the venire members on the issue of whether they could consider probation. After both sides exercised their strikes, the court allowed Defense Counsel to make a bill of exceptions. Defense Counsel called the court clerk to testify on his attempt to submit the probation application to the clerk. She related that counsel had attempted to hand her the application for probation as she was walking in-just prior to jury selection-but that she refused it because she understood the application was to have been submitted at the Article 28.01 conference. She directed counsel to take the matter up with the trial court because she was busy going over the venire absences.
In completing his bill, Defense Counsel stated he had discussed the issue with the State and State was not opposed to allowing *542his application to be considered filed before trial. The State voiced agreement, but emphasized the decision was up to the trial judge. The trial judge denied the request, but allowed the application to be submitted solely for the record. The trial proceeded, and the jury heard arguments and evidence from the State and Appellant. The record reflects the trial court received and accepted a probation application for Appellant sometime after the defense rested its case-in-chief in the guilt or innocence phase. After deliberations, the jury found Appellant guilty as charged and the trial proceeded to the punishment phase. During closing arguments, without objection from the State or admonishment from the trial judge, Defense Counsel discussed probation several times and asked the jury to give Appellant probation. In its closing, the State urged the jury to give Appellant time in prison instead of probation, arguing that probation would not do justice in this case. The trial judge also included an instruction on probation in its charge to the jury. The jury deliberated, and ultimately assessed punishment at ten-years' imprisonment and a $10,000 fine. This appeal followed.
DISCUSSION
In two issues, Appellant asserts that: (1) the trial court reversibly erred in prohibiting defense counsel from questioning whether the venire could consider probation in the punishment phase; and (2) the evidence was insufficient to sustain the conviction as alleged in the indictment. We address each issue in turn.
Voir Dire
Standard of Review
The trial court is given wide discretion over the jury selection process and may impose reasonable limits on the questions asked by counsel. Sells v. State ,
Analysis
As a preliminary matter, we must determine whether this error was properly preserved for our review. To preserve error on improper restraint of voir dire questions, Appellant must demonstrate that he was prevented from asking particular questions that were proper. Sells ,
*543Here, the trial judge strongly admonished attorneys for the State and Appellant that questions on probation would not be permitted because of the failure to file the probation application at the Article 28.01 conference. Defense Counsel protested he had properly attempted to file the application but was thwarted by the court clerk and by the trial judge's refusal to accept the application. Further, Defense Counsel attempted to question the venire regarding probation during his voir dire, but was immediately cut off by the trial judge and warned he would be held in contempt if he attempted to voir dire on probation again. Defense Counsel also created a bill of exceptions on whether the application for probation was improperly rejected. Despite the lack of a fully developed question by Defense Counsel, there is little question that the trial judge was aware that Defense Counsel wanted to question the venire regarding probation and disallowed any voir dire on it. This was made clear by the trial judge's direct order not to question the venire on the issue and its threat to hold Defense Counsel in contempt if he mentioned it at all. Because Defense Counsel attempted to question the venire on probation but was told categorically he could not discuss probation, and because he created a bill of exceptions, the requirement of a specific question is unnecessary here; the trial judge was on notice Defense Counsel was attempting to question the venire regarding the possibility of probation if they found him guilty and prevented Defense Counsel from doing so regardless of how the question was formulated. Sells ,
In determining whether Appellant was improperly restricted, we look to the Texas Code of Criminal Procedure's timing requirements for filing an application for probation. Appellant urges us to focus on the language in Article 42.12 of the code, which at the time of the proceeding below read as follows:
(e) A defendant is eligible for community supervision under this section only if before the trial begins the defendant files a written sworn motion with the judge that the defendant has not previously been convicted of a felony in this or any other state, and the jury enters in the verdict a finding that the information in the defendant's motion is true.4 [Emphasis added].
Appellant argues this rule makes filing an application for probation proper provided it is filed any time before trial. But Appellant's position is complicated by Article 28.01 of the code, which authorizes a trial court to hold a pretrial hearing and mandates a defendant raise all preliminary matters at the hearing if the trial court exercises its discretion to hold one. TEX.CODE CRIM.PROC.ANN. art. 28.01, § 1 (West 2006). Any preliminary matters not raised or filed seven days before the hearing cannot be later raised or filed except by permission of the trial court for good cause shown. TEX.CODE CRIM.PROC.ANN. art. 28.01, § 2. Preliminary matters include all pleadings of the defendant, and Article 27.02 defines pleadings of a defendant to include an application for probation. TEX.CODE CRIM.PROC.ANN. art. 28.01, § 1 ; TEX.CODE CRIM.PROC.ANN. art. 27.02 (West 2006).
*544Although a case directly on point was not found, similar cases involving Article 28.01 hearings have upheld reasonable procedural requirements on how a defendant may assert certain rights. Gutierrez v. State ,
Here, Appellant did not file his application for probation at the Article 28.01 hearing; accordingly, the statute appears to bar it from being raised or filed at trial except by permission of the trial court for good cause shown. TEX.CODE CRIM.PROC.ANN. art. 28.01, § 2. It is apparent from the record the trial judge initially did not allow the application to be filed, and subsequently disallowed questioning on the full range of punishment during voir dire. Had that been the end of the matter, the statute would seem to require affirmance of the trial court's actions. But during the guilt or innocence phase, the trial court reversed its decision and allowed Appellant to submit the probation application and the jury was ultimately charged on probation. A trial court can allow an untimely filing for good cause shown, as noted above, and when a trial court addresses the merits of an untimely filing it functionally waives the defendant's noncompliance with Article 28.01. Miller v. State ,
Thus, the issue then becomes whether the sentencing jury was properly questioned if they could fairly consider the full range of punishment, including probation, if Appellant was found guilty of causing serious bodily injury to a child.
The Texas Constitution guarantees the right of the accused to "a speedy public trial by an impartial jury." TEX.CONST. art. I, § 10. Both the State and the defendant have the right to question venire members to expose any interest or partiality in order to use peremptory strikes intelligently. Franklin ,
Here, Appellant was eligible for probation, an application for probation was filed with the trial court, and the jury was instructed on probation. Appellant was entitled to question the venire regarding the full range of punishment in order to exercise his strikes intelligently and ensure the jury could fairly consider probation, just as in a capital case the state is entitled to question and strike venire members who cannot consider the death penalty. Fuller v. State ,
Having found error, we must determine whether there was sufficient harm to warrant reversal. Rule 44.2 of the Texas Rules of Appellate Procedure provides two standards under which to determine harm depending upon the nature of the error:
(a) Constitutional Error. If the appellate record in a criminal case reveals constitutional error that is subject to harmless error review, the court of appeals must reverse a judgment of conviction or punishment unless the court determines beyond a reasonable doubt that the error did not contribute to the conviction or punishment.
(b) Other Errors. Any other error, defect, irregularity, or variance that does not affect substantial rights must be disregarded.
TEX.R.APP.P. 44.2. The Court of Criminal Appeals has recently held that not all instances of improperly limiting defense counsel's voir dire is constitutional error. Easley v. State ,
*546Our present case is distinguishable from Easley . Here, the error is not that Appellant was denied the right to counsel, but that he was denied the right to an impartial jury. See Franklin ,
In Jacobs , the defendant was charged with unlawful contact with a twelve-year-old girl. Jacobs ,
Likewise, in Hill , the trial court prevented defense counsel from asking individual members of the venire whether, if defendant was found guilty of aggravated robbery and her felony enhancement was found true, they could consider the full range of punishment from fifteen years to ninety-nine years or life. Hill ,
We find the reasoning of our sister courts to be applicable to the present case. Accordingly, under the harmless-error standard, we must reverse the judgment of punishment unless we can determine beyond a reasonable doubt the error did not contribute to the punishment. TEX.R.APP.P. 44.2. We must therefore, as nearly as possible, determine the probable impact on the jury of the trial court's refusal to allow Defense Counsel the opportunity to ask proper questions of the venire in light of the evidence adduced at trial, and then determine whether we can conclude beyond a reasonable doubt the error did not contribute to his punishment. McCarthy v. State ,
Sufficiency of the Evidence
Even though we have found reversible error in Appellant's first issue, we are required to examine and decide his challenge to the sufficiency of the evidence. McFarland v. State ,
Standard of Review
In reviewing the legal sufficiency of the evidence to support a conviction, we consider the evidence in the light most favorable to the verdict and then determine whether a rational juror could have found the essential elements of the crime beyond a reasonable doubt in view of that evidence and the reasonable inferences therefrom. Hooper v. State ,
Analysis
An appellate court reviews the sufficiency of the evidence against the elements of the offense. Villarreal v. State ,
Here, Appellant was tried and convicted for intentionally or knowingly causing serious bodily injury to a child. The hypothetically correct jury charge in this case would list the elements of the offense as follows: (1) Appellant (2) intentionally or knowingly (3) caused C.W. (4) serious bodily injury by submerging his hands into hot liquid. See TEX.PENAL CODE ANN. § 22.04(a)(1) (West Supp. 2017). "Serious bodily injury" is defined as "bodily injury that creates a substantial risk of death or that causes death, serious permanent disfigurement, or protracted loss or impairment of the function of any bodily member or organ". TEX.PENAL CODE ANN. § 1.07(a)(46) (West Supp. 2017). The distinction between "bodily injury" and "serious bodily injury" must be made on a case-by-case basis. Hernandez v. State ,
We find Appellant's arguments unpersuasive. First, far from merely suggesting that he placed C.W.'s hands underwater, Appellant admits in his recorded statement that he filled a sink with hot water and submerged C.W.'s hands in the hot water for five-to-ten minutes while the child cried for him to stop. The videotape of this confession was played for the jury during the guilt or innocence phase of the trial. Further, the State's witness, Dr. Dissanaike, testified that based on her experience as an expert in pediatric burns, C.W.'s burns were intentionally inflicted. Once he had been separated from Appellant, C.W. also told a Child Protective Services agent it was Appellant who had burned him. Based on this evidence, a reasonable jury could infer Appellant intended to burn and did burn C.W.'s hands. See Jackson v. State ,
CONCLUSION
We affirm the judgment of the trial court as to the conviction of Appellant, but *549we reverse the judgment insofar as it relates to punishment. We remand this cause to the trial court for a new punishment hearing. See TEX.CODE CRIM.PROC.ANN. art. 44.29(b) (West Supp. 2017).
Hughes, J., Not Participating
Name redacted in accordance with Tex.R.App.P. 9.10.
Tex.Code Crim.Proc.Ann. art. 28.01 (West 2006).
Neither party disputes Appellant was eligible for probation.
Repealed by Act of June 17, 2015, 84th Leg. R.S., ch. 770 (HB 2299), § 3.01, 2015 Tex.Gen.Laws 2321, 2395 (current version at Tex.Code Crim.Proc.Ann. art. 42A.055 (West Supp. 2017)).
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