Garcia v. State
Garcia v. State
Opinion of the Court
delivered the opinion of the Court,
Appellant Daniel D. Garcia was convicted of murdering his wife and sentenced to ninety-nine years in prison. On appeal, Garcia argued that evidence of a prior act was improperly admitted by the trial court. The court of appeals held that the trial court committed harmful error in admitting the evidence and reversed the judgment of the trial court. Garcia v. State, 150 S.W.3d 598 (Tex.App.-San Antonio 2004). We will reverse.
FACTS
The victim, Lesa Garcia, was Appellant’s estranged wife. The marriage had been troubled for several years, and the couple had separated twice before the victim filed for divorce. The cause of the first separation was the “car dumping” incident, which is the prior bad act at issue in this case. The evening of the “car dumping” incident, Appellant and Lesa and them two sons had driven to Appellant’s parent’s home in Leon Springs. After dinner with Appellant’s family, Appellant, Lesa, and their two sons were driving home when Appellant and Lesa began to argue about Appellant’s desire for them to build a house on his parent’s land and move from their home in San Antonio onto the “family compound.” During the argument, Appellant pulled over on Loop 1604, unhooked Lesa’s seatbelt, pushed her out of the car, and drove away, leaving her on the side of the road without her purse or cellular phone. She walked almost two miles to a grocery store and called her sister to come pick her up. Lesa reported the incident to the San Antonio Police Department the following week.
Appellant and Lesa were separated for the next two and a half months but then reconciled and began to see a marriage counselor. The counselor testified at trial that the “car dumping” incident was a frequent topic of discussion in the counseling sessions. He also testified that at one session, more than a year after the incident, Appellant admitted that he could get physical with Lesa if she nagged him. The next day, the counselor called Lesa and suggested that she file for divorce and obtain a protective order. The following week, Lesa hired an attorney and served Appellant with divorce papers, including a court order that he vacate their home. Appellant moved out of the home he and
For the next six months, Appellant and Lesa shared custody of their sons while they were working on a divorce settlement. Several days before Lesa’s murder, Appellant, his attorney, Lesa, and her attorney met to discuss the property distribution, and for the first time, Appellant indicated that he wanted custody of the boys. The next day, Lesa asked Appellant if she could have the boys for the weekend, but he refused because it was his weekend.
Appellant’s sister, brother-in-law, and nephew, as well as one of his nephew’s friends left the family dinner and returned to their home, also on the family compound. Appellant’s nephew and two of his teenaged friends were preparing to camp on the property that night. Appellant’s other sister and brother-in-law and their children watched a movie after dinner and did not leave the family compound until around 1 a.m. to return to their home, which was not on the family compound. The front gate of the compound has a “dinger” which sounds inside Appellant’s parent’s house to alert them when someone enters or exits the property. Appellant’s parents testified that the last time they heard the dinger was at around 1 a.m. when Appellant’s sister and her husband and children left to go home. They also stated that the dinger rings very loudly inside their home, so they would have known if anyone had exited or entered the property that night. One of Appellant’s nephew’s friends, who was camping on the property, testified that he saw the headlights of a car enter the property and park at Appellant’s mobile home. He believed that it was around 3 a.m. but he was not wearing a watch. When he asked the other boys who it was, Appellant’s nephew replied, “Oh, it’s just my uncle.”
Later that morning, Appellant took his sons to daycare and went to work. That same morning, Lesa failed to show up for work. Her friend and co-worker became concerned and went to her home to check on her. Lesa’s car was in the driveway, but Lesa did not answer the doorbell. Her friend went around to the back of the house and looked in a window. She saw Lesa’s purse, but did not see Lesa. She also noticed that the exterior house lights and the soaker hose were still on.
The officers who arrived at the scene determined that there had been no forced entry to the home and it did not appear that anything had been stolen. The evidence technicians videotaped and photographed the scene and checked for fingerprints, hair, and DNA evidence, and bagged Lesa’s hands to preserve the evidence under her fingernails. Blood was found in the upstairs master bedroom, on the stairs, and around Lesa’s body at the bottom of the stairs. The medical examiner determined that she died from blunt-force head trauma and strangulation.
When detectives went to Appellant’s office to inform him of his wife’s death, they noticed scratch marks on his neck. They took him to the police station to gather more information about Lesa, but stopped the interview when Appellant asked for an attorney. Detectives obtained a warrant to photograph the scratches on his neck and to gather hair and blood samples for comparison to the evidence found at the crime scene. When the detectives took Appellant to the hospital to gather the evidence, they noticed that his hand was also bruised. After the photos, hair, and blood samples were taken, the detectives took Appellant back to his parent’s house.
The material found underneath Lesa’s fingernails was tested and determined to be consistent with Appellant’s DNA.
Prior to the trial, Appellant filed a motion in limine, stating that the car dumping incident was inadmissible under Rules of Evidence
The jury found Appellant guilty of murder, and he was sentenced to ninety-nine years’ imprisonment.
COURT OF APPEALS
Appellant appealed, arguing that the evidence was legally insufficient to support his conviction. The court examined the evidence in the light most favorable to the verdict and held that a rational jury could have found the elements of the offense beyond a reasonable doubt. 150 S.W.3d 598 at 606. Appellant also argued that the trial court improperly admitted evidence of the car dumping incident in violation of Texas Rules of Evidence 401, 403, and 404(b). The court first considered whether the evidence was relevant to a material issue or was being used to prove the character of Appellant in order to show that his actions at the time of the murder conformed to this character. The court determined that the car dumping incident had no purpose other than to show that Appellant acted violently in the past and acted in conformity with this violent character on the night in question. Id. at 612. The court of appeals held that the trial court abused its discretion in admitting the evidence and, after concluding that the error was harmful, reversed the judgment of the trial court. Id. at 617.
ARGUMENTS OF THE PARTIES
The State and Appellant filed petitions for discretionary review with this Court. We refused Appellant’s petition and granted the State’s following seven grounds for review:
1. Did the court of appeals err by failing to properly harmonize Texas Rule of Evidence 404(b) with Texas Code of Criminal Procedure 38.36(a) as required by the Texas Court of Criminal Appeals in Smith v. State, 5 S.W.3d 673 (Tex.Crim.App. 1999)?
2. Should the Court of Criminal Appeals overrule Smith v. State, 5 S.W.3d 673 (Tex.Crim.App. 1999)?
3. Did the court of appeals err in holding that the evidence of an incidence of previous domestic violence perpetrated by the Appellant against the victim was introduced solely for character conformity purposes when in fact it was relevant to motive, intent, state of mind, and other purposes including the nature of the relationship between the victim and defendant pursuant to Texas Rule of Evidence 404(b)?
4. Did the court of appeals err in holding that intent was not an issue in this case in direct contravention of this Court’s holding in Robbins v. State, 88 S.W.3d 256 (Tex.Crim.App. 2002)?
5. Did the court of appeals err by misapplying Texas Rule of Evidence 403 and concluding that the probative value of the evidence of previous domestic violence was substantially outweighed by the danger of unfair prejudice in direct contravention with this court’s holding in Robbins v. State, 88 S.W.3d 256 (Tex.Crim.App. 2002)?
6. Did the court of appeals err in misapplying the appellate abuse of discretion standard of review to reverse the trial court’s decision to admit evidence solely because the appellate court disagreed with that decision in direct contravention of Robbins v.*701 State, 88 S.W.3d 256 (Tex.Crim.App. 2002)?
7. Did the court of appeals err in misapplying the appellate harm standard in Texas Rule of Appellate Procedure 42.2(b)?
The State argues that the court of appeals erred in holding that the trial court abused its discretion in admitting evidence of the car dumping incident. Because evidence of ill will in cases involving family members is relevant for purposes other than to show character conformity, prior acts which demonstrate ill will should be admissible. The State cites numerous cases in which the defendant repeatedly mistreated the victim and committed acts of violence shortly before the crime, which were held to be admissible to show the relationship between the defendant and the victim prior to the crime. The State also contends that relationship evidence raises an inference that the defendant had a motive to commit the offense and thus the evidence is admissible under Rule 404(b). The State disagrees with the court of appeals’s limited definition of motive, under which previously manifested ill will, anger, and hostility would always be propensity evidence and thus never admissible under Rule 404(b). Citing Rodriguez v. State, 486 S.W.2d 355 (Tex.Crim.App. 1972), and Foy v. State, 593 S.W.2d 707 (Tex.Crim.App. 1980), the State argues that prior acts are circumstantial evidence of the defendant’s emotion and are probative when the emotion is the motive for committing the offense. In this case, the State contends that Appellant’s feeling of hostility, anger, and ill will toward Lesa was the motive for the murder, and the car dumping incident is evidence of his emotions.
The State also disagrees with the court of appeals’s interpretation of our holding in Smith v. State, 5 S.W.3d 673 (Tex.Crim.App. 1999). Smith held that Rule 404(b) and Article 38.36(a)
Finally, the State argues that the probative value of the car dumping incident is not substantially outweighed by the danger of unfair prejudice. Because the car dumping incident showed Appellant’s ill will and hostility toward his wife, the evidence was probative of Appellant’s motive for the charged offense. The incident also explains other factors affecting their relationship, such as the separation and the marriage counseling. According to the State, there is little chance that the jury was impressed in an irrational way by this evidence or was distracted away from the charged offense by the testimony. And, although the incident was mentioned by several witnesses, it did not take a great deal of time to develop the evidence. Because motive was a disputed issue in this
Appellant argues that the cases cited by the State are distinguishable because they involve repetitive, violent acts that are contemporaneous with and similar to the charged offense. Appellant also claims that the evidence had little probative value and the State’s stress on the evidence caused unfair prejudice. Appellant agrees with the court of appeals that the car dumping incident was not probative of motive or intent, and was not relevant to any material issue in the case. In the cases cited by the State, the prior bad acts are admissible because they are probative of one of the other purposes listed in Rule 404(b) and meet the relevance and prejudice requirements of Rules 401 and 403. In this case, Appellant argues that these requirements are not met.
Appellant asserts that the State’s emphasis on the car dumping incident implied that it was the cause of the murder, rather than the cause of the divorce. And, the State’s repeated presentation of testimony regarding the incident was to show that Appellant was violent and therefore acted in conformity with his violent character and murdered Lesa, which is exactly what Rule 404(b) forbids. Appellant argues that the State made Appellant’s state of mind an issue because the circumstantial evidence in the case was weak, consisting of the testimony of Appellant’s nephew’s friend that he saw a car arrive at Appellant’s mobile home that night; Appellant’s DNA found under Lesa’s fingernails; and the scratch on Appellant’s chest and bruise on his hand, for all of which the defense offered alternative explanations. Because of this, the jury was forced to consider Appellant’s character in order to prove his propensity to commit the offense.
Finally, Appellant argues that there is no reason to revisit Smith because the court of appeals held that Rules 403 and 404(b) rendered this Article 38.36(a) relationship evidence inadmissable, properly giving effect to both the Rule and the statute.
ANALYSIS
Article 38.36(a) states that, “In all prosecutions for murder, the state or the defendant shall be permitted to offer testimony as to all relevant facts and circumstances surrounding the killing and the previous relationship existing between the accused and the deceased, together with all relevant facts and circumstances going to show the condition of the mind of the accused at the time of the offense.” The nature of the relationship-such as whether the victim and the accused were friends, were co-workers, were married, estranged, separated, or divorcing-is clearly admissible under this Article. However, in some situations, prior acts of violence between the victim and the accused may be offered to illustrate the nature of the relationship. These specific acts of violence must meet the requirements of the Rules of Evidence in order to be admissible. Rule 404(b) deals with prior acts of violence and specifically instructs courts regarding the admissibility of such evidence. We held in Smith that Article 38.36(a) and Rules 403 and 404(b) can be applied congruously. 5 S.W.3d at 677. The fact that Article 38.37 lists the specific offenses for which evidence of extraneous offenses or acts are admissible without having to meet the requirements of Rule 404 indicates that other offenses, such as the murder in the case
We generally assume that each word and phrase in a statute has meaning and should be given effect, if possible. See Nguyen v. State, 1 S.W.3d 694, 696 (Tex.Crim.App. 1999); Dowthitt v. State, 931 S.W.2d 244, 258 (Tex.Crim.App. 1996). While this standard of construction has traditionally been applied to the interpretation of statutes rather than court-promulgated rules,
The court of appeals determined that the car dumping incident was not probative of Appellant’s motive for murdering his wife and that intent was not a material issue in the case. Therefore, the court concluded that the evidence was offered for the sole purpose of showing that Appellant had a violent character and acted in conformity with that character in murdering Lesa. However, the court failed to consider that in this case, the relationship between the Appellant and the victim was itself a material issue. The car dumping incident was relevant to circumstances surrounding their relationship immediately
In Robbins, 88 S.W.3d 256, we held that because the defense made intent an issue by presenting the theory that the injuries to the victim at the time of her death were caused by efforts to resuscitate her, evidence of previous injuries the victim suffered while she was in the appellant’s care was material to that issue and admissible to rebut the defense theory. However, we pointed out that a simple plea of not guilty does not put intent at issue in each case. Because Appellant in this case did not put intent at issue through means such as the presentation of defense theories or vigorous cross-examination, we disagree with the State’s argument that the decision of the court of appeals on the issue of intent conflicts with our holding in Robbins.
We also considered in Robbins whether the probative value of the admitted evidence was substantially outweighed by the danger of unfair prejudice under Rule 403. As we stated earlier in the context of Rule 404(b), we assume that each word in the rule is significant and should be given effect if possible. Id. at 262. Thus, when determining whether evidence is admissible under Rule 403, we do not consider just whether the evidence is more prejudicial than probative, we consider whether the probative value is substantially outweighed by the danger of unfair prejudice. Id. The purpose in excluding relevant evidence under Rule 403 is to prevent a jury that has a reasonable doubt of the defendant’s guilt in the charged offense from convicting him anyway based solely on his criminal character or because he is generally a bad person. Id. at 263. We held in Robbins that there was no reason to believe that the jury had reasonable doubt on the charged offense but convicted the appellant based on the prior bad act evidence. Similarly, in this case, there is no reason for us to believe that the jury had reasonable doubt that Appellant murdered Lesa but convicted him anyway based on the evidence of the car dumping incident. As we stated, the evidence was probative of the relationship between Appellant and Lesa, and was necessary to tie together the events beginning with their first separation, including the subject matter of their counseling sessions, which ultimately explained why Lesa filed for divorce. Finally, any potential prejudice was diminished by the trial court’s limiting instruction and instruction to disregard. Because the court of appeals improperly disregarded the probative value of the car dumping evidence, its Rule 403 balancing test was inevitably skewed. Therefore, the court of appeals erred in holding that the probative value of the car dumping incident was substantially outweighed by the danger of unfair prejudice.
An appellate court is not free to reverse a lower court’s decision simply because it disagrees with that decision. While the court of appeals may have disagreed with the trial court’s determination that the car dumping evidence was admissible, the court of appeals should not have reversed the trial court unless the decision of the trial court was outside the zone of reasonable disagreement. Because the car dumping incident was admissible under Rule 404(b) for the purpose of explaining the circumstances surrounding the divorce, which was relevant to the nature of their relationship at the time of the offense, the
CONCLUSION
The court of appeals erred in holding that the car dumping incident was introduced solely for character conformity purposes and in failing to consider that the evidence had probative value to explain the nature of the relationship between Appellant and Lesa at the time of the offense. Additionally, as a result of disregarding this evidence, the court of appeals’ Rule 403 analysis was flawed.
Because we conclude that the trial court did not commit error, there is no need for us to consider the court of appeals’ application of the appellate harm standard. The decision of the court of appeals is reversed, and the cause is remanded for consideration of the remaining issues.
. Testimony indicated that Appellant and Lesa had agreed several weeks earlier to switch weekends so that Lesa could have the boys while her brother was in town visiting, which resulted in confusion regarding whose weekend it was to have the children.
. Lesa’s next door neighbor testified that she had seen Lesa in her back yard watering her lawn at around 9 p.m. the night before.
. Lesa’s stepfather testified that he used his key to open the button lock on the door knob, but could not remember whether the deadbolt on the door was locked.
. At trial, Appellant argued that because he had lived in the house where Lesa was murdered, it would be normal for his DNA to be in the carpet. So, if Lesa’s bloody hands were dragged across the floor when she was murdered, then some of his DNA from the carpet could have stuck under her fingernails. The medical examiner, however, testified that there were no carpet fibers under Lesa's fingernails.
. All subsequent references to Rules refer to Texas Rules of Evidence.
. The judge gave the jury an instruction to disregard the counselor’s testimony regarding the incident.
. All subsequent references to Articles refer to Texas Code of Criminal Procedure.
. The legislature conferred rule-making power upon this Court to promulgate the Rules of Criminal Evidence in 1985. In 1998, this Court and the Supreme Court adopted identical Rules of Evidence.
Dissenting Opinion
dissenting.
I disagree that the court of appeals in this cause ignored a viable theory of admissibility under Rule 404(b), or that its balancing analysis under Rule 403 was flawed.
Rule 404(b)
The court of appeals held that the “car dumping” incident was not admissible either to prove motive or intent; nor was it admissible to rebut a defensive theory.
Nevertheless, the majority faults the court of appeals insofar as it “failed to consider that in this case, the relationship
Given how faithfully the court of appeals adhered to our Smith opinion, it is not at all surprising that it faded to come up with nature-of-the-relationship as an operative theory of admissibility under Rule 404(b). Nor did the State make this argument in its appellate briefs. We were quite explicit in Smith that, before evidence of “the previous relationship existing between the accused and the deceased” may be introduced, the proponent of that evidence must be able to identify some non-character-conformity purpose. It is true that the purpose does not have to be listed in Rule 404(b), since the rale itself is “illustrative,” and not exhaustive.
Later, albeit in the context of its discussion of Rule 403, the majority provides further insight when it explains that “the evidence was probative of the relationship between Appellant and [his wife], and was necessary to tie together the events beginning with their first separation, including the subject matter of their counseling sessions, which ultimately explained why [his wife] filed for divorce.”
An extraneous offense that merely shows general ill will cannot alone be sufficient. Otherwise, the court of criminal appeals would not have held that evidence under article 38.36 must still pass rule 404(b) muster. See Smith, 5 S.W.3d at 679. Here, the “car dumping” incident shows general ill will on one occasion. It simply is not probative of [the appellant’s] motive to murder [his*707 wife] two years later.13
All that the majority has done today is to re-cast the State’s “ill will” theory of admissibility, which the court of appeals expressly rejected, as nature of the relationship evidence, and declare that the court of appeals ignored it. But the court of appeals did not ignore it. It simply found it too remote to be probative. I see no reason to disagree.
Rule 403
But even assuming that the majority is correct today to claim that nature-of-the-relationship evidence is somehow a legitimate purpose, apart from “ill will,” under Rule 404(b), it does not adequately refute the court of appeals’s conclusion that evidence of the “car dumping” incident was substantially more prejudicial than probative. The majority declares that the court of appeals’s analysis was “inevitably skewed” by its failure to recognize the probative value of the evidence.
But again, even entertaining the assumption that the majority’s nature of the relationship theory has some legitimate, non-character-conformity purpose under Rule 404(b), the evidence was still substantially more prejudicial than probative. As the court of appeals noted when it assumed (as I do, arguendo, and only for purposes of the Rule 403 analysis) that the “car dumping” incident had legitimacy as “motive” evidence, there was plenty of other evidence to show the appellant’s anger and ill will toward his wife.
The majority also invokes the trial court’s limiting instructions as reason to believe that “any potential prejudice was” insignificant.
The State argues in its brief on the merits on discretionary review that the court of appeals “erred by failing to correctly apply” Rule 44.2(b). Reading on, however, it is apparent that the State does not mean by this that the court of appeals somehow misconstrued the language of the rule, or ignored this Court’s precedents construing it. The State just contends that the court of appeals reached the wrong result. Were this the only ground for review in the case, in all probability we would never have granted it, since we do not ordinarily exercise our power of discretionary review to correct the courts of appeals’ applications of well-settled or uncontroversial legal principles. See Arcila v. State, 834 S.W.2d 357 (Tex.Crim.App. 1992).
The State argues that the evidence aside from the “car dumping” incident was “overwhelming,” and thus, any error was harmless. But the court of appeals disagreed, finding the evidence to be circumstantial, with exculpatory explanations offered for much of the otherwise seemingly inculpatory circumstances.
. TEX.R. Evid. 404(b), 403.
. Garcia v. State, 150 S.W.3d 598, at 611-615 (Tex.App.-San Antonio 2004).
. Op. at 703, 704. The court of appeals found that the "car dumping” incident was essentially too remote in time from the offense to supply evidence of motive, and that the intent of whoever murdered the victim was self-evident. See Garcia v. State, supra, at 612 & 613, respectively. Nor did it serve logically to rebut a defensive issue. Id., at 703. The majority today does not dispute any of these conclusions.
. 5 S.W.3d 673 (Tex.Crim.App. 1999).
. Tex.Code Crim. Proc. art. 38.36(a).
. Smith v. State, supra, at 679 & n. 13.
. Garcia v. State, supra, at 611, 613.
. Op. at 703.
. Id., at 704.
. Montgomery v. State, 810 S.W.2d 372, at 387 (Tex.Crim.App. 1991) (Opinion on rehearing on Court’s own motion).
. Id. See Smith v. State, supra, at 679, n. 13; Tex.R. Evid. 401.
. Op. at 704.
. Op. at 704.
. Op. at 704.
. Tex.R.App. Proc. 44.2(b).
. Although we nominally overruled Arcila in Guzman v. State, 955 S.W.2d 85, at 90 (Tex.Crim.App. 1997), we elsewhere in Guzman explained that "Arcila is better understood to state the types of considerations that inform our decisions whether to exercise our discretion to review an intermediate appellate court’s decision.” 955 S.W.2d at 89-90. See King v. State, 125 S.W.3d 517, at 520 & n. 9 (Tex.Crim.App. 2003) (Cochran, J., concurring in refusal of PDR).
. Garcia v. State, supra, at 616.
. Id., at 615-16.
. 88 S.W.3d 633, at 637 (Tex.Crim.App. 2002).
. Garcia v. State, supra, at 615-16.
Reference
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- Daniel D. GARCIA, Appellant, v. the STATE of Texas
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