PD-1645-14 COURT OF CRIMINAL APPEALS AUSTIN, TEXAS Transmitted 1/28/2015 10:18:39 PM Accepted 1/29/2015 3:12:13 PM ABEL ACOSTA NO. PD-1645-14 CLERK
IN THE COURT OF CRIMINAL APPEALS FOR THE STATE OF TEXAS RICHARD LOPEZ Appellant, v. STATE OF TEXAS Appellee FROM THE FOURTH COURT OF APPEALS, SAN ANTONIO No. 04-13-00300-CR PETITION FOR DISCRETIONARY REVIEW (Oral Argument Requested) Chad P. Van Brunt State Bar No. 24070784 LAW OFFICE OF CHAD VAN BRUNT John T. Hunter State Bar No. 24077532 LAW OFFICE OF JOHN HUNTER January 29, 2015 310 S. St. Mary’s Street Suite 1840 – Tower Life Bldg. San Antonio, Texas 78205 (210) 399-8669 (210) 568-4927 telecopier [email protected] Attorneys for Richard Lopez IDENTITY OF PARTIES AND COUNSEL Trial Court: 379th District Court of Bexar County, Texas, Hon. Ron Rangel Presiding. Trial Counsel for the State of Texas: Hon. Lorina Rummel (144th Criminal District Court, Cadena-Reeves Justice Center, 300 Dolorosa, 2nd Floor, San Antonio, Texas 78205), State Bar No. 10393200; Assistant District Attorney Jan Ischy (Paul Elizondo Tower, 101 W. Nueva, 4th Floor, San Antonio, Texas 78205), State Bar No. 10432340. Trial Counsel for Richard Lopez: Donald H. Flanary, III. (310 S. St. Mary’s Street, 29th Floor – Tower Life Bldg., San Antonio, Texas 78205) State Bar No. 24045877; Chad P. Van Brunt, State Bar No. 24070784; John T. Hunter, State Bar No. 24077532 (Address listed on previous page). Intermediate Appellate Court: The Fourth Court of Appeals, San Antonio, Texas. Counsel for Richard Lopez on Appeal: Chad P. Van Brunt; John T. Hunter Counsel for the State of Texas on Appeal: Jay R. Brandon (Paul Elizondo Tower, 101 W. Nueva, 3rd Floor, San Antonio, Texas 78205), State Bar No. 02880500. ii TABLE OF CONTENTS Identity of Parties and Counsel............................................................... ii Table of Authorities ................................................................................ iii Statement Regarding Oral Argument ..................................................... vi Statement of the Case ............................................................................. vi Statement of Procedural History ............................................................ vii Questions Presented................................................................................ viii Argument ................................................................................................ 1 Question 1 ............................................................................................... 1 Question 2 ............................................................................................... 9 Question 3 ............................................................................................... 11 Conclusion .............................................................................................. 17 Prayer for Relief ..................................................................................... 18 Certificate of Service .............................................................................. 19 Certificate of Compliance....................................................................... 19 Appendix ................................................................................................ 20 iii TABLE OF AUTHORITIES Cases Bannach v. State, 704 S.W.2d 331 (Tex. App.—Corpus Christi 1986, no writ) ......................................................................................... 4 Brown v. State, 576 S.W.2d 820 (Tex. Crim. App. 1978)...................... 5, 6 Church v. State, 552 S.W.2d 138 (Tex. Crim. App. 1977) .................... 6 Davis v. State, Cause No. 05-94-01739, 1996 Tex. App. LEXIS 3377 (Tex. App.—Dallas 1996, no writ) ......... 6 Edwards v. State, 97 S.W.3d 279 (Tex. App.—Houston [14th Dist.] 2003, pet. ref’d) ............................... 4, 5 Gollihar v. State, 46 S.W.3d 243 (Tex. Crim. App. 2001)..................... 7 In re B.S.H., 308 S.W.3d 76 (Tex. App.—Fort Worth 2009, no pet.) ......................................................................................... 7 Jackson v. Virginia, 443 U.S. 307 (1979) .............................................. passim Jordan v. State, 883 S.W.2d. 664 (Tex. Crim. App. 1994) .................... 12 King v. State, 29 S.W.3d 556 (Tex. Crim. App. 2000)........................... 12 Kyles v. Whitley, 115 S. Ct. 1555 (1995)................................................ 13, 15 La Sara Grain Co. v. First Nat’l Bank of Mercedes, 673 S.W.2d 558 (Tex. 1984) .................................................................. 7 Lacour v. State, 8 S.W.3d 670 (Tex. Crim. App. 2000) ......................... 11 Lopez v. State, No. 04-13-00300-CR, 2014 Tex. App. LEXIS 11601 (Tex. App.—San Antonio 2014) ..................................... passim Malik v. State, 953 S.W.2d 234 (Tex. Crim. App. 1997) ....................... 7 iv Muniz v. State, 851 S.W.2d 238 (Tex. Crim. App. 1993) ...................... 7 Reyes v. State, 849 S.W.2d 812 (Tex. Crim. App. 1993) ....................... 12 Sellers v. Estelle, 651 F.2d 107 (5th Cir. 1981) .................................... 13 Sidney v. State, 560 S.W.2d 679 (Tex. Crim. App. 1978) ...................... 5 Smith v. State, 286 S.W.3d 333 (Tex. Crim. App. 2009) ....................... 12 Constitutional Provisions and Statutes U.S. CONST. Amend. 5 ............................................................................ 9, 17 U.S. CONST. Amend. 14 .......................................................................... 9, 17 TEX. CONST. Art. I § 19 ......................................................................... 9, 17 TEX. PENAL CODE § 22.011..................................................................... 1, 6, 7 v STATEMENT REGARDING ORAL ARGUMENT This case addresses several questions that implicate the fundamental rights of the accused as they apply to an extremely long and complex record of a life- sentence conviction. In light of this, oral argument would assist this Honorable Court in its understanding of the case and the factual issues addressed by the trial court in a way that written briefing cannot not fully accommodate standing alone. STATEMENT OF THE CASE On May 20, 2009, The State of Texas charged Richard Lopez in a seven count indictment alleging aggravated assault, sexual assault, and five counts of aggravated sexual assault. [CR 7]. The State proceeded to jury trial on April 15, 2013. Richard Lopez pleaded guilty to Count VII of the indictment, alleging aggravated assault, and not guilty to counts I – VI of the indictment. [RR Vol. 5 pg. 22 – 23]. The Jury found Richard Lopez not guilty of counts I, II, III, of the indictment, but found Richard Lopez guilty of Count IV of the indictment, alleging aggravated Sexual Assault by oral penetration of the complainant with the sexual organ of the defendant. Count V was a lesser-included offense of Count IV and thus rejected upon conviction of the greater offense. The jury sentenced Richard Lopez to twenty years in prison for Count VII and life in prison on Count IV. Lopez filed a timely notice of appeal and motion for new trial, which was vi overruled by operation of law. [CR Supp 1 at 3] Lopez amended his notice of appeal to include the trial court’s denial of his motion for new trial on July 18, 2013. STATEMENT OF PROCEDURAL HISTORY Richard Lopez sought direct appeal and the Fourth Court of Appeals affirmed the judgment of conviction. Lopez v. State, No. 04-13-00300-CR, 2014 Tex. App. LEXIS 11601 (Tex. App.—San Antonio 2014) (mem. op.). Lopez filed a motion for rehearing on November 5, 2014, which was denied by the lower court on November 24, 2014. With this Court’s extension of time for filing a petition, granted on December 17, 2014, this Petition for Discretionary Review is timely filed. vii GROUNDS FOR REVIEW 04-13-00300-CR
[*2][14th Dist.] 2003, pet. ref’d). “Inherent in the concept of force, whether it be physical force, threats, or some other type of coercion, is that, when a person involuntarily faces distasteful options, it is very human to select that which is least distasteful.” Id. “There are no set criteria by
which it can be determined that force either has or has not been applied in any particular rape case, but rather, the facts of each individual case determine the issue.” Brown v. State, 576 S.W.2d 820, 823 (Tex. Crim. App. 1978). “Whether consent was lacking must be determined from the totality of the circumstances in each particular case.” Bannach v. State, 704 S.W.2d 331, 333 (Tex. App.—
Corpus Christi 1986, no pet.). In order for fear of serious bodily injury to be imminent, the fear must relate to present injury, not fear of some future consequence. Brown v. State, 960 S.W.2d
265, 268-69 (Tex. App.—Corpus Christi 1997, no pet.).
J.S. testified that she was living with Lopez and their son on the day of the assault. While the three of them were at a child’s birthday party at a restaurant, Lopez became upset, accused J.S. of flirting with another man, and demanded that they leave. When they arrived home, Lopez told
J.S. to put their son, who was asleep, on the couch. Lopez then told J.S. to go to the bedroom with him. J.S. estimated that it was around 6:00 p.m.
As J.S. entered the room and Lopez closed and locked the door, Lopez hit her in the back
of the head really hard, causing her to fall forward and black out. J.S. regained consciousness and was on her knees while Lopez was yelling at her and questioning her. If Lopez did not like the answer, he would punch J.S. in her face, head, and chest. When J.S. reminded Lopez that her ribs were injured, Lopez responded that he then knew where to hit her. When Lopez grabbed a metal pole, J.S. moved under a desk in the corner of the room to try to protect herself. Lopez then began striking J.S. on the areas he could reach, including her legs, calves and arms. Lopez used the pole to both strike and jab J.S. J.S. began bleeding. At that point, J.S. estimated that the beating had 04-13-00300-CR
[*3]lasted about an hour. Lopez then pulled J.S.’s pants off and inserted the pole into her vagina and anus. Lopez then told her to put her pants back on.
Sometime later, J.S. was back on her knees in front of Lopez. Lopez said he was going to
ask more questions, and if J.S. gave the wrong answer, he was going to hit her with the pole. In response to one answer, Lopez hit J.S. across the side of the face and split open her eye. In response to the next answer, Lopez hit J.S. across the side of her face cutting her ear open (J.S.’s ear later had to be sewn back together). In response to another answer, Lopez raised the pole above his head with both arms and hit J.S. on the top of her head, splitting her head open (J.S. required staples to close this wound). At that point, J.S. started “freaking out” because blood was “gushing out everywhere.” J.S. begged to be allowed to take a shower, and Lopez allowed her to shower
with him. When J.S. told Lopez she was in pain, he urinated on her. Lopez exited the shower and asked J.S. another question. When she gave him an answer, Lopez punched her in the mouth.
After Lopez exited the bathroom, J.S. tried to run out through the front door, but Lopez grabbed her hair and dragged her in a choke-hold back to the bedroom. J.S. went to the closet to get dressed, but Lopez grabbed a knife and cornered her in front of the closet. J.S. tried to say things to get Lopez to stop because she was afraid he was going to kill her or inflict further pain.
Lopez eventually put the knife down and allowed J.S. to get dressed and bandage her cuts. They
returned to the bedroom and began smoking a cigarette. J.S. took some Tylenol for her pain and asked if she could lie down and go to sleep. Lopez told her she could not lie on the bed because she would get blood on the bed. J.S. then lay down on a blanket on the floor and went to sleep.
J.S. estimated that it was around 11:00 p.m.
Around 2:30 a.m., J.S.’s son walked into the room. J.S.’s son started crying and tried to awaken Lopez because he saw J.S. bleeding and thought she was dead. Lopez then allowed J.S. to lie down on the blanket on the bed with him and their son to try to calm their son. Once their 04-13-00300-CR son was asleep, Lopez took J.S.’s hand and started making her rub on his penis. Lopez then asked
[*4]J.S. to perform oral sex on him. J.S. stated that she was still intimidated by what happened earlier and wanted to keep the peace. J.S. was still bleeding and in pain and did not even think to refuse.
J.S. stated she was too afraid to refuse. J.S. estimated it was around 4:00 a.m. Lopez and J.S. began watching a movie and smoking their last cigarette. When Lopez asked J.S. to get another box of cigarettes from her car, J.S. drove away and went to the nearest hospital.
From the forgoing evidence, the jury could have inferred that Lopez compelled J.S. to
perform oral sex through the physical force and violence he inflicted on her for five hours in the same room in which he then wanted to engage in oral sex while she was lying on a blanket to prevent her blood from getting on the bed. Although Lopez argues that the prior violence was too attenuated at the time Lopez requested oral sex, J.S. was still suffering from the numerous injuries
Lopez previously inflicted on her which were both described in J.S.’s testimony and which the jury visualized from the photographs introduced into evidence, including an eye that had been split open, a head wound that required staples to close, and a split ear that had to be sewn back together.
Moreover, J.S. had violently experienced over a course of several hours the type of physical force
Lopez would use on her if she answered a question in a manner contrary to the answer Lopez wanted to hear. Finally, given the extent of the earlier violence, the on-going pain and bleeding from that violence, and J.S.’s testimony that she was too afraid to refuse, the jury reasonably could
have inferred that she was in fear of imminent serious bodily injury. Accordingly, based on the totality of the circumstances, we conclude the evidence is legally sufficient to support the jury’s findings.
MOTION TO SUPPRESS
In his first issue, Lopez contends the trial court erred in denying his motion to suppress because: (1) the officers exceeded the implied license to knock on the door of his residence by 04-13-00300-CR
[*5]knocking continuously for five minutes; (2) the officers had no consent to search his house; and (3) he did not knowingly waive his rights when he was questioned and his statement was recorded at the police station. [1]
Officer Chad Mandry and Officer Alex King received a dispatch for a family violence disturbance. They were informed that: (1) an aggravated sexual assault had occurred; (2) J.S. was
the victim; (3) Lopez was the perpetrator; and (4) a metal pipe was the weapon involved in the offense. The officers approached Lopez’s house at approximately 5:50 a.m., having been informed that Lopez was at the location with a young child. The officers also had knowledge that Lopez previously had been arrested for a sexual assault of another victim and that Lopez “had threatened to use an AK against the police department in the future.” Officer Mandry and Officer King approached the residence and knocked on the door. Officer Mandry stated that they knocked on the door numerous times for approximately five minutes before Lopez’s mother answered the door.
When Lopez’s mother opened the door, the officers saw Lopez at the end of the hallway and asked him to approach the door. When Lopez got to the door, the officers “instructed him to the ground,” placed him in handcuffs, and read him the Miranda warnings. Before the officers asked any questions, Lopez stated, “This is about my girlfriend.” In response to questioning, Lopez stated
that he struck J.S. a couple of times in the legs using a metal pipe. Lopez further stated that the metal pipe was in the garage. Officer King went to the garage to retrieve the metal pipe, but he
could not locate it. Lopez offered to show the officers where the metal pipe was located, and the officers escorted him into the garage. Lopez gestured and told the officers that the pipe was in the corner behind some boxes. The pipe appeared to have blood on it.
[*6]04-13-00300-CR
Detective Gregory Linsten interviewed Lopez at the police station. Before questioning
Lopez, Detective Linsten read him the Miranda warnings and had Lopez sign the card containing
the warnings. The card and an audio recording of the interview were admitted into evidence for purposes of the suppression hearing.
Lopez’s mother also testified at the suppression hearing. She stated that she heard continuous banging on the door until she answered the door after about five minutes. The house contained an inner and outer door which each have locks. When Lopez’s mother opened the inner
door, she stated that the officers already had the outer door opened. She further stated that the officers pulled her outside and entered the house without her permission. The officers were calling for Lopez and then dragged him outside. The officers handcuffed Lopez and took him to the side of the house. After the officers left, Lopez’s mother noticed that the officers had broken the lock on the outer door. Rafael Villarreal, Lopez’s half-brother, also testified that the outer door was broken after Lopez was arrested. On rebuttal, Officer King stated that the officers did not break the door.
J.S. testified that she lived with Lopez at the time of the assault. When J.S. spoke to the officer at the hospital, she told him her address and that Lopez would be at the house. J.S. told the officer that she wanted to press charges and gave the police permission to search the house for evidence.
A. Standard of Review
“We review a trial court’s denial of a motion to suppress under a bifurcated standard of review.” Turrubiate v. State, 399 S.W.3d 147, 150 (Tex. Crim. App. 2013). “The trial judge’s determinations of historical facts and mixed questions of law and fact that rely on credibility are
granted almost total deference when supported by the record.” State v. Kerwick, 393 S.W.3d 270, 273 (Tex. Crim. App. 2013). “But when mixed questions of law and fact do not depend on the 04-13-00300-CR evaluation of credibility and demeanor, we review the trial judge’s ruling de novo.” Id. “We will sustain the trial court’s ruling if it is reasonably supported by the record and is correct on any theory of law applicable to the case.” Turrubiate, 399 S.W.3d at 150.
[*7]B. Knock and Talk
“Police officers are as free as any other citizen to knock on someone’s door and ask to talk
with them.” State v. Garcia-Cantu, 253 S.W.3d 236, 243 (Tex. Crim. App. 2008). In that situation, “‘the knocker on the front door is treated as an invitation or license to attempt an entry.’” Florida v. Jardines, 133 S.Ct. 1409, 1415 (2013) (quoting Breard v. Alexandria, 341 U.S. 622, 626
(1951)).
Although Lopez recognizes the officers’ right to knock on the door in this case, Lopez
contends that the officers exceeded the scope of this implied license by knocking on the door for five minutes. Lopez relies on the following sentence from Jardines, to support this contention, “This implicit license typically permits the visitor to approach the home by the front path, knock promptly, wait briefly to be received, and then (absent invitation to linger longer) leave.” 133
S.Ct. at 1415.
“Jardines does not [however] create a new constitutional protection or fundamental right.”
Fuentes-Sanchez v. State, No. 03-12-00281-CR, 2014 WL 1572448, at *6 n.12 (Tex. App.—
Austin Apr. 17, 2014, no pet.) (not designated for publication). “The Jardines opinion was limited to the question of whether the officers’ behavior in using a drug-dog on the defendant’s porch was a search within the meaning of the Fourth Amendment.” Id.
The test for determining whether a consensual encounter becomes a search is whether “a
reasonable person would feel free ‘to disregard the police and go about his business.’” Florida v. Bostick, 501 U.S. 429, 434 (1991) (quoting California v. Hodari D., 499 U.S. 621, 628 (1991)).
As the Texas Court of Criminal Appeals has explained: 04-13-00300-CR
[*8]Police officers may be as aggressive as the pushy Fuller-brush man at the front door, the insistent panhandler on the street, or the grimacing street-corner car- window squeegee man. All of these social interactions may involve embarrassment and inconvenience, but they do not involve official coercion. It is only when the police officer engages in conduct which a reasonable man would view as threatening or offensive even if performed by another private citizen [that] an encounter becomes a seizure. It is the display of official authority and the implication that this authority cannot be ignored, avoided, or terminated, that results in a Fourth Amendment seizure. At bottom, the issue is whether the surroundings and the words or actions of the officer and his associates communicate the message of “We Who Must Be Obeyed.”
Garcia-Cantu, 253 S.W.3d at 243 (internal citations omitted).
In this case, the officers approached the house at a time when the residents would likely be sleeping. Under those circumstances, a reasonable person would understand that a brief knock at the door might not rouse the occupants. Although continuous knocking on the door for five minutes might be annoying, the officers made no “display of official authority” suggesting that they could not be ignored. Id. Accordingly, we hold the officers did not exceed the scope of a valid “knock and talk.”
C. Consent to Enter
Lopez next contends the officers did not have consent to search the house. Because J.S.
lived at the house with Lopez, however, she was entitled to consent to the search. Brown v. State, 856 S.W.2d 177, 182 (Tex. Crim. App. 1993). Lopez cites Georgia v. Randolph, 547 U.S. 103
(2006), as support to vitiate J.S.’s consent. In that case, however, the United States Supreme Court noted, “The Fourth Amendment recognizes a valid warrantless entry and search of premises when
police obtain the voluntary consent of an occupant who shares, or is reasonably believed to share, authority over the area in common with a co-occupant who later objects to the use of evidence so obtained.” 547 U.S. at 106. Such a warrantless search becomes unreasonable only if another co- occupant, who is physically present at the location, refuses to permit entry. Id.
[*9]04-13-00300-CR
In this case, Lopez did not refuse to permit entry. Instead, he even directed the officers to the location where the metal pole was found. Accordingly, the officers had consent to search the house.
D. Recorded Statement
Lastly, Lopez asserts he did not knowingly and voluntarily waive his rights before his statements were recorded at the police station. As the State notes, however, Lopez’s recorded
statement was never admitted into evidence. Therefore, even if the trial court erred in ruling the statement was admissible, the error “is irrelevant” and does not require a reversal. Herron v. State, 86 S.W.3d 621, 628 (Tex. Crim. App. 2002).
MOTION FOR NEW TRIAL
In his third issue, Lopez contends the trial court erred in failing to conduct a hearing on his motion for new trial and in denying his motion. In his motion, Lopez asserted that new evidence had been discovered since trial, noting that J.S. expressed regret in her victim impact statement that Lopez received a life sentence. Lopez further asserted that he would have called J.S. to testify at the punishment hearing if he had known she would testify about her desire for Lopez to receive a lesser sentence.
A. Waiver of Right to Hearing
The State initially contends that Lopez was not entitled to a hearing because Lopez’s
motion requested a hearing or, in the alternative, to be allowed to present affidavits prior to the trial court’s ruling. Because the record contains an order establishing that the trial court reviewed
J.S.’s affidavit which Lopez submitted to the trial court, the State contends Lopez was given the relief he requested. We disagree. In the document entitled “Presentment of Affidavit in Support of Motion for New Trial,” Lopez prayed for the trial court to review the affidavit, consider it in