TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN
NO. 03-04-00550-CR
Sergeant Hollis aka Sargent Hollis, Appellant
v.
The State of Texas, Appellee
FROM THE DISTRICT COURT OF TOM GREEN COUNTY, 51ST JUDICIAL DISTRICT
NO. A-04-0385-S, HONORABLE BEN WOODWARD, JUDGE PRESIDING
OPINION
Appellant Sargent Hollis appeals his convictions for intentionally and knowingly
manufacturing a controlled substance, methamphetamine, weighing between 4 and 200 grams
including adulterants and dilutants (count I) and intentionally and knowingly possessing an
immediate precursor, ephedrine or pseudoephedrine, with the intent to unlawfully manufacture
methamphetamine (count II). See Tex. Health & Safety Code Ann. § 481.102(6) (West Supp. 2006),
§ 481.112(a), (d) (West 2003). The court assessed punishment at fifteen years’ confinement on
count I and five years’ confinement on count II, to run concurrently. Hollis contends in a single issue
that his attorney provided ineffective assistance of counsel by failing to (1) file a motion to suppress
evidence, (2) engage in meaningful voir dire, and (3) object to nine specific pieces of evidence or
portions of testimony offered during the trial. We will affirm.
BACKGROUND
Around midnight on December 15, 2003, Trooper Jack McCrea was patrolling the
San Angelo area with Corporal Bart Teeter. McCrea testified that, while driving “northbound on
U.S. 67 at the Tom Green County and Runnels County line near the San Angelo feed yards,” he and
Teeter “smelled a strong odor of ether coming out of the southeast,” which he considered to be
unusual for that area at that time of night. McCrae described the odor as “real strong” and “distinct.”
As a result, they drove down the highway, turned around, “and came back to confirm that [ether] was
what both of us did smell.” They “kept circling until [they] pinpointed where it was coming from”
and eventually determined that the odor was coming from the old Four Winds Dance Hall—a
building that was no longer used for such commercial purposes.
McCrea explained that “ether is one of the main ingredients for extracting the
ephedrine out of the pseudoephedrine tablets.” Based on these observations and his experience, he
“thought somebody was probably cooking methamphetamine at the time.” McCrea therefore called
a DPS narcotics officer, Vincent Luciano, to come to the scene. During the forty-five minutes that
McCrea and Teeter were waiting for Luciano, they observed the building to make sure no one
entered or exited and also did surveillance of the building.
When Luciano arrived, he confirmed the odor. The three officers then devised a plan
to “knock on the door and ask if everything was okay.” As they approached, the officers observed
“a brown Jeep Cherokee with the hood up, parked facing the building, with the engine running, and
different types of electrical cords coming from the battery or the motor-engine compartment.” The
2
Jeep was being used as a generator because there was no power in the building. The officers could
also hear loud music inside.
Luciano testified that he knocked on the door and said “police.” He identified Hollis
in court as the man who answered the door. Luciano testified that Hollis “didn’t give [the officers]
any hassle” and let them inside. Hollis testified that he opened the door and “told them: Yeah, come
right on in.” Luciano testified that when Hollis opened the door, Luciano “was hit with a much
stronger odor that was more indicative of the production of methamphetamine. Both the ether odor
and the ammonia hit me at once.” Luciano subsequently described what he saw as a “clandestine
meth lab”—a “secret or hidden place where people illegally produce methamphetamine.” Luciano
had handled approximately 70 narcotics cases per year since 1998 and had focused on the
investigation of meth labs since 2001.
The officers immediately conducted a “protective sweep” of the dance hall. McCrea
testified that this “means walking around and making sure there’s nobody loose or there’s no
weapons laying around or anything like that.” He further explained that officer safety is a large
concern when entering a meth lab because the chemicals used are dangerous and may explode and
because the people involved with the production of methamphetamine are often dangerous. Luciano
testified that Bobby Oxford and Sonny Robeson were discovered during the protective sweep in a
3
small room to the left of the door that Hollis had answered.1 Oxford and Robeson were detained in
that room under McCrea’s supervision.
McCrea and Luciano testified about various items that the officers saw in plain view
during the sweep, including: a loaded .22 caliber rifle, “a gallon jar with some type of liquid in it,”
a glass “pickle jar” that was “filled with a liquid and solid substance” and had a “white powdery
residue in the bottom of it,” “a fire extinguisher that we believe contained anhydrous ammonia,” “a
plastic baggie with a white powder substance,” some paper towels laying on a table that had “white
residue consistent with the starchy-type out of the pills,” “a scale,” “some plastic tubing,” and other
“drug paraphernalia.” According to McCrea, “there was stuff laying just everywhere.” None of the
items were seized at that point, except the rifle, which McCrea unloaded and placed behind the bar
area for safety. Both McCrea and Luciano testified that the items observed in plain view were
consistent with the components used to manufacture methamphetamine and that, based on their
observations up to that point, they had probable cause to believe that Hollis, Oxford, and Robeson
were manufacturing methamphetamine inside the dance hall.
Luciano explained that “at that point we realized we were going to need a search
warrant,” so they contacted a justice of the peace. Luciano typed up the warrant using the laptop
computer in McCrea’s vehicle, and the JP signed it when he arrived at the scene. Meanwhile, Hollis,
Oxford, and Robeson were handcuffed, taken outside, and placed in police cars. Luciano explained
1
A diagram of the dance hall was admitted into evidence. It shows that the dance hall
consisted of one large, rectangular room (the area the officers initially entered upon Hollis opening
the front door) with one small room immediately to the left and two restrooms in the back. There
was also a porch on the outer right side of the dance hall and two “out buildings” behind it.
4
that this was necessary because the chemical vapors in the building were so strong that they could
harm the suspects.
After obtaining the warrant, the officers conducted a more extensive search. Luciano
testified about what was discovered as a result: a large bottle of liquid and solvent, a yellow plastic
bag containing pills, a tin container with three baggies of suspected methamphetamine, a small
plastic bag of methamphetamine powder, a container of salt, camp fuel, starter fluid, Red Devil Lye,
acetone, pipes, scales, plastic tubing, test tubes, empty baggies, gloves, matches, a tool box with jars
and filters, batteries, cotton swabs, a pitcher, syringes, an air pump, a gas generator, and a rifle. The
officers also discovered a burn pit in the back of the building containing partially destroyed evidence.
Photographs of the scene depicting these items and the items previously observed in plain view
were admitted into evidence. Luciano testified about the role each of these items plays in
manufacturing methamphetamine. A DPS chemist, Dennis Hambrick, testified that the tests he
conducted of several items tested positive for methamphetamine and ephedrine or pseudoephedrine
in varying amounts.
Lucaino testified that, following the search, Hollis, Oxford, and Robeson were
arrested and taken to the Tom Green County Jail, where they were interviewed. Photographs taken
at the jail were admitted into evidence, including the suspects’ mug shots and up-close pictures of
their hands. Luciano explained that the “reason we photograph hands is, when you handle these
chemicals . . . you start getting all kinds of discoloration and blisters and what-have-you from the
extreme temperatures associated with and the caustic materials of producing methamphetamine.”
Hollis’s and Robeson’s hands appear discolored and blistered in the photos, and Luciano testified
5
that he also recalled Oxford’s hands having “significant discoloration.” Photographs of Oxford and
his inner arm were also admitted. Luciano testified that he believed Oxford to be Hollis’s nephew
and that the appearance of his arm indicated “intravenous drug use.”
Luciano then testified about Hollis’s interview and his resulting written statement.
He testified that Hollis was read his Miranda rights and that the rights were also typed at the top of
the page on which his statement was written. See Miranda v. Arizona, 384 U.S. 436 (1966);
Tex. Code Crim. Proc. Ann. art. 38.22 (West 2005). Hollis was given the option to write his own
statement but declined, stating that he “didn’t like to write” and would prefer that Luciano transcribe
Hollis’s oral statement. Luciano testified that he wrote down the words exactly as Hollis said them,
then read them back verbatim, line-by-line. After Hollis agreed to the content, Luciano initialed the
end of each line to ensure that “nobody else could add anything to it.” Lieutenant John Waits
witnessed the taking of Hollis’s statement and confirmed Luciano’s description of the process.
Hollis, Luciano, and Waits signed the statement. Hollis’s statement was read to the jury in full:
I used to use a needle. Every once in a while I smoke speed.2 I knew what was going
on out there when I’m there. I am not making speed. I like to smoke speed. I never
took any anhydrous—I never took any anhydrous out there. I took pills out there so
I don’t have to pay out of my own pocket once in a while. I took the rap for Tony
Carvella on some dope that wasn’t mine.
Luciano further testified that, while in custody, Hollis stated that “I ain’t going to
be—I ain’t going to be a snitch. I know what you want. You want Jimmy [Jackson].” Luciano
2
Luciano testified, and Hollis does not contest, that the term “speed” is “slang for
methamphetamine.”
6
testified that Jackson was leasing the property on which the old Four Winds Dance Hall was located
and was in the process of purchasing the property; Jackson had also been charged in this case.
Hollis testified that he is a mechanic and a painter and that the reason he was on the
property was to fix a motor for Jackson. He claimed that he was working on the car around midnight
when the police arrived, had no idea what was going on inside, and had just entered the building to
warm up when Luciano knocked on the door. Hollis claimed that the strong odor smelled by the
officers resulted from the fact that the surrounding field had been plowed and sprayed with a
chemical substance earlier that day. Hollis confirmed that Oxford is “my little nephew.”
Hollis also testified about the written statement he gave while in custody. He
acknowledged that Luciano had read him back the statement line-by-line and that he believed it was
accurate at the time but felt Luciano had used different words in court. Because he is illiterate, he
was unsure. Regarding his statement that he “used to use a needle,” Hollis claimed that it referred
to his teenage years. He admitted that he used to have a drug problem but that, since having
children, he had changed. Nevertheless, he also testified that on December 15, 2003, he “did like
smoking speed. . . . Yes, it’s still true.” When asked about his statement that he “knew what was
going on out there,” Hollis explained that, even if he knew that Jackson and others sometimes
manufactured methamphetamine on the property, he would not agree to work on cars out there when
that was happening. Finally, regarding his statement that he “took pills out there so [he didn’t] have
to pay out of [his] own pocket,” Hollis testified that “[o]nce in a while . . . I did [take] . . . like a box
[of pills] or something like that. I could get colds all the time anyway and I keep them pills, you
know, anyway.” Further, when asked what the pills were “payment” for, Hollis said, “[Jackson]
7
would turn me on every now and then, he would. . . . Just a little bit where I could smoke.” The
prosecutor asked him, “So just to clarify what you were saying . . . when you said [Jackson] turned
you on every once in a while, he gave you methamphetamine to use?” Hollis replied, “Once in a
while. . . . Yes, he did. . . . I smoke it.”
Hollis’s niece, Penny Perkins, and her husband, Steven, were also called to testify on
Hollis’s behalf. They both testified that Hollis worked as a mechanic, painter, and carpenter and that
they knew Hollis went to Jackson’s property to perform auto mechanic services. Sometimes Steven
would help Hollis with this work. Steven testified that Jackson paid Hollis with cash, not
methamphetamine. Steven also testified, however, that he was aware Jackson manufactured
methamphetamine at the dance hall and that Jackson supplied Steven with methamphetamine. Penny
testified that she never noticed any strong odors while on the property.
In closing, Hollis’s attorney argued that Hollis should be acquitted because there was
no evidence that Hollis possessed anything and no evidence that he intentionally did anything besides
work on a car. Counsel emphasized Hollis’s corroborated testimony that he was on the property to
perform mechanic work, which explains the callouses and discoloration on his hands, and that he
was compliant when the police arrived because he had nothing to hide. Counsel urged that Hollis
had nothing in his possession and claimed that the only incriminating item in the same room with
Hollis was the pickle jar—and it was “25 feet away from him, in the dark.” Counsel pointed out that
the other men (Robeson, Oxford, and Jackson) were not called to testify and that, possibly, this was
because they would say that Hollis was simply a mechanic. He urged that even if methamphetamine
was being manufactured out there, there was no indication that Hollis had any role in it, and argued
8
that mere presence at the scene was not enough to convict. He also urged that anything in Hollis’s
statement about past drug use was not evidence to support the present charges. Counsel concluded
by saying, “I ask you, I beg you, to return a verdict of not guilty and say by your verdict not guilty
as to both counts.”
ANALYSIS
In a single issue, Hollis challenges his conviction on the ground that he was denied
his Sixth Amendment right to effective assistance of counsel. Specifically, he claims that his counsel
was ineffective because he failed (1) to file a motion to suppress the evidence obtained during the
officers’ search of the Four Winds Dance Hall and Hollis’s statement, (2) to conduct a meaningful
voir dire because it was too brief and did not explain the “law of parties,” and (3) to object to nine
pieces of evidence or portions of testimony that were either inadmissible or unreasonably prejudicial.
The standard announced in Strickland v. Washington, 466 U.S. 668, 694 (1984),
governs whether Hollis satisfied his burden to prove that his counsel’s assistance was ineffective.
See Hernandez v. State, 988 S.W.2d 770, 770 (Tex. Crim. App. 1999). Pursuant to Strickland,
Hollis must demonstrate that (1) his counsel’s performance was deficient, i.e., it fell below an
objective standard of reasonableness, and (2) Hollis was prejudiced because a reasonable probability
exists that, but for the deficient performance, the outcome of his trial would have been different. 466
U.S. at 687-88, 694; Ex parte Cash, 178 S.W.3d 816, 818 (Tex. Crim. App. 2005).
We review counsel’s representation in its totality, rather than as isolated acts or
omissions, and we evaluate the performance from counsel’s perspective at trial, rather than in
hindsight. Stafford v. State, 813 S.W.2d 503, 506 (Tex. Crim. App. 1991); Wilkerson v. State, 726
9
S.W.2d 542, 548 (Tex. Crim. App. 1986). Further, we indulge a strong presumption that counsel’s
acts and omissions were reasonable and part of a sound trial strategy, and it is the appellant’s burden
to overcome that presumption with a preponderance of the evidence. Jackson v. State, 877 S.W.2d
768, 771 (Tex. Crim. App. 1994); Moore v. State, 694 S.W.2d 528, 531 (Tex. Crim. App. 1985).
Our review is highly deferential to counsel, and we will not speculate about counsel’s trial strategy.
Bone v. State, 77 S.W.3d 828, 833 (Tex. Crim. App. 2002); Mayhue v. State, 969 S.W.2d 503, 511
(Tex. App.—Austin 1998, no pet.). The appellant, however, may prevail by providing a record that
affirmatively demonstrates counsel’s performance was not based on sound strategy. Mallett v. State,
65 S.W.3d 59, 63 (Tex. Crim. App. 2001); Mayhue, 969 S.W.2d at 511. If the appellate record is
silent regarding the reasons for counsel’s conduct—as it is in most cases—then it is insufficient to
overcome the presumption that counsel followed a legitimate strategy. Tong v. State, 25 S.W.3d
707, 714 (Tex. Crim. App. 2000); Thompson v. State, 9 S.W.3d 808, 813-14 (Tex. Crim. App. 1999).
We will consider each of appellant’s arguments in turn.
Motion to Suppress
A trial counsel’s failure to file a motion to suppress is not per se ineffective assistance
of counsel. See Kimmelman v. Morrison, 477 U.S. 365, 384 (1986). Counsel is not required to
engage in the filing of futile motions. Mooney v. State, 817 S.W.2d 693, 698 (Tex. Crim. App.
1991). Rather, to satisfy the Strickland test and prevail on an ineffective assistance claim premised
on counsel’s failure to file a motion to suppress, an appellant must show by a preponderance of the
evidence that the result of the proceeding would have been different—i.e., that the motion to
suppress would have been granted and that the remaining evidence would have been insufficient to
10
support his conviction. Jackson v. State, 973 S.W.2d 954, 956-57 (Tex. Crim. App. 1998). To meet
his burden, Hollis is required to produce evidence that would defeat the presumption of proper police
conduct. Id. at 957. This requires Hollis to develop facts and details of the search sufficient to
conclude that the search was invalid. Id.
Hollis claims that the officers lacked probable cause to conduct the protective sweep
of the Four Winds Dance Hall and to initially detain the three suspects. He further claims that,
because the evidence that was used to support the subsequent warrant was obtained through these
illegal procedures, the resulting search of the dance hall and the arrest of the suspects were also
illegal—meaning that all the evidence seized from the dance hall and the statement given by Hollis
while in custody should have been suppressed as fruits of a poisonous tree. He argues that, because
there was a high probability of success on such a motion and because the suppression of this
evidence would have resulted in his acquittal, this Court should deem his trial counsel’s performance
ineffective and reverse his conviction.
We will assume for purposes of our review that Hollis correctly argues that, had all
the evidence and his incriminating statement been suppressed, he would have been entitled to a
verdict of not guilty. The more important question in this case is whether Hollis’s counsel had
reason to determine that the search and arrest were lawful and resulted in no violations of Hollis’s
constitutional rights. If so, then a pretrial motion to suppress and/or objections to the admission of
the evidence would have been useless, and counsel’s performance would not be ineffective.
The State argues that a motion to suppress would have been futile in this case because
Hollis had no reasonable expectation of privacy in the dance hall and, in any event, Hollis consented
11
to the officers’ entry, which led to the officers’ plain view of a meth lab in combination with their
detection of odors commonly associated with the manufacture of methamphetamine, thereby
providing probable cause for the resulting search and arrest.
The Fourth Amendment, made applicable to the states by the Due Process Clause of
the Fourteenth Amendment, provides that “the right of the people to be secure in their
persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be
violated.” U.S. Const. Amend. IV; Villarreal v. State, 935 S.W.2d 134, 136 n.1 (Tex. Crim. App.
1996). In order to claim the protection of the Fourth Amendment, a defendant must demonstrate that
he or she personally has an expectation of privacy in the place searched and that the expectation is
reasonable. Rakas v. Illinois, 439 U.S. 128, 140 (1978); Granados v. State, 85 S.W.3d 217, 222-23
(Tex. Crim. App. 2002). An accused lacks standing to challenge the admission of evidence obtained
by searching an area in which he or she does not have a legitimate expectation of privacy. Rakas,
439 U.S. at 143; Calloway v. State, 743 S.W.2d 645, 651 (Tex. Crim. App. 1988).
The factors that we are to consider in determining whether an accused has standing
to challenge the search include: (1) whether the alleged aggrieved person has a property or
possessory interest in the thing seized or the place searched; (2) whether he was legitimately on the
premises; (3) whether he had complete dominion or control and the right to exclude others; (4)
whether, prior to the search, he took normal precautions customarily taken by those seeking privacy;
12
(5) whether the property was put to some private use; and (6) whether the claim of privacy is
consistent with historical notions of privacy. Calloway, 743 S.W.2d at 651.3
The evidence here is undisputed that Hollis had no property or possessory interest in
the Four Winds Dance Hall. The property was owned by a third party and was being leased by
Jimmy Jackson, an acquaintance of Hollis who supposedly employed him on occasion to work as
a mechanic. Although Hollis was legitimately on the premises as Jackson’s guest, he was not an
overnight guest and had no personal belongings stored on the property. Further, Hollis exercised no
dominion or control over the property, had no right to exclude others from the property,4 and had not
taken any precautions to ensure his privacy on the property. Although the property was put to private
use in the sense that it was used as a clandestine meth lab, such employment of a run-down,
otherwise abandoned dance hall is not a private use consistent with historical notions that society
is prepared to protect. Additionally, there is no evidence that anyone used the property as a private
residence.5 Therefore, the six factors that guide our analysis weigh heavily toward determining that
3
Hollis fails to address whether or not he has standing to contest the admissibility of
evidence obtained from the sweep and search of the dance hall. Although Hollis carries the burden
to present argument and supporting evidence on this claim and has therefore waived error, we
address the merits in the interests of justice. See Jackson v. State, 973 S.W.2d 954, 956-57
(Tex. Crim. App. 1998) (appellant carries burden on ineffective assistance of counsel claim);
Calloway v. State, 743 S.W.2d 645, 650 (Tex. Crim. App. 1988) (accused carries burden to establish
that he had reasonable expectation of privacy).
4
Hollis testified that, often when he was on the property, other people whom he did not
know came and went at the direction of Jackson. There was no evidence that Hollis had any
authority to control the comings and goings of other people on the property.
5
Although one of the outbuildings was referred to as the “living quarters,” Luciano clarified
that it was actually a “little shed” where “there’s no water, there’s no electricity out there, so it’s
being kind [to] call it ‘living quarters.’ There was a bucket they were using as a restroom and just
kind of trash everywhere.”
13
Hollis had no reasonable expectation of privacy in the Four Winds Dance Hall and, accordingly, that
he lacks standing to contest the admissibility of the evidence obtained from the protective sweep or
search of the dance hall. This determination is consistent with existing precedent.
In Villareal, the court of criminal appeals held that an appellant who was an invited
(but not an overnight) guest in a private home had no reasonable expectation of privacy in that home.
935 S.W.2d at 139. The court noted that there was no evidence that the appellant had a property or
possessory interest in the residence, nor unrestricted access to it; no evidence that the appellant had
dominion or control over the residence, nor the right to exclude others from it; and no evidence that
the appellant intended to stay overnight. Id. Thus, the court concluded that “American society is
not willing to sanction as objectively reasonable the subjective expectation of privacy of someone
who is in a residence under the circumstances presented in this case.” Id.; see also Gouldsby v.
State, 202 S.W.3d 329, 335 (Tex. App.—Texarkana 2006, pet. ref’d) (appellant had no standing to
contest admissibility of evidence obtained in search of home where he was invited but not overnight
guest); Meridyth v. State, 163 S.W.3d 305, 309-10 (Tex. App.—El Paso 2005, no pet.) (society is
not prepared to protect appellant’s expectation of privacy where appellant, as guest on property
leased by his brother, was hiding in barn with cocaine in his possession); Davis v. State, 119 S.W.3d
359, 368 (Tex. App.—Waco 2003, pet. ref’d) (appellant had no legitimate expectation of privacy in
residence where there was no evidence that person who supposedly gave appellant permission to be
at residence was owner or anyone having any authority to authorize such presence).
Based on the fact that Hollis had no reasonable expectation of privacy in the dance
hall and, therefore, had no standing to contest the admission of evidence obtained in searching the
14
dance hall, Hollis has not shown that he would have prevailed if his attorney had filed a motion to
suppress this evidence. See Jackson, 973 S.W.2d at 957. Consequently, his ineffective assistance
of counsel claim fails as to this claim.6
The issue remains, however, whether Hollis’s counsel was ineffective in not filing
a motion to suppress Hollis’s statement, which contains Hollis’s admission that he “took pills out
there so [he didn’t] have to pay out of [his] own pocket.” Hollis contends that the statement should
have been suppressed because it was obtained pursuant to an invalid, warrantless arrest.7
Warrantless arrests in Texas are authorized only in limited circumstances and are
governed primarily by chapter 14 of the code of criminal procedure. Swain v. State, 181 S.W.3d 359,
365 (Tex. Crim. App. 2005). Article 14.03(a)(1) authorizes the warrantless arrest of a person found
in a suspicious place and under circumstances that reasonably show an offense has been or is about
to be committed. Tex. Code Crim. Proc. Ann. art. 14.03(a)(1) (West Supp. 2006). There must still
be probable cause to make the arrest. Weide v. State, 157 S.W.3d 87, 98 (Tex. App.—Austin 2005,
pet. ref’d). The proper inquiry under article 14.03(a)(1) is to look at the “totality of circumstances
6
Hollis argues that there were no exigent circumstances to justify a warrantless search.
Based on our conclusion that he lacked a reasonable expectation of privacy in the dance hall, we
need not address this contention. And, in any event, Hollis consented to the officers’ entry;
according to his testimony, he “told them: Yeah, come right on in.” See United States v. Gould, 364
F.3d 578, 587 n.9, 590 (5th Cir. 2004) (no exigent circumstances are needed to justify warrantless
search if consent is given; court held that protective sweep following “knock and talk” entry with
consent of guest in home, without warrant or exigent circumstances, was constitutional); Allridge
v. State, 850 S.W.2d 471, 493 (Tex. Crim. App. 1991) (warrantless search is permissible with
consent).
7
Hollis complains that both his initial detention and his formal arrest following execution
of the warrant were improper. We do not distinguish between these two because we assume without
deciding for purposes of this appeal that Hollis was “arrested” when he was initially handcuffed and
placed in the police vehicle. The issue turns on whether or not that action was authorized.
15
[] to find first, probable cause that the defendant committed [or was about to commit] the crime and
second, to find that the defendant was in a suspicious place.” Dyar v. State, 125 S.W.3d 460, 467
(Tex. Crim. App. 2003) (citing Muniz v. State, 851 S.W.2d 238, 251 (Tex. Crim. App. 1993)).
Probable cause to arrest exists if, considering the officer’s knowledge at the time
and the surrounding circumstances, a prudent person would believe that the suspect had committed
or was about to commit an offense. Parker v. State, 206 S.W.3d 593, 596 (Tex. Crim. App. 2006);
Torres v. State, 868 S.W.2d 798, 801 (Tex. Crim. App. 1993). The determination of whether a place
is a “suspicious place” is a highly fact-specific analysis. Dyar, 125 S.W.3d at 468. A place
may become suspicious because of facts and circumstances known to the officer and any reasonable
inferences that can be drawn from those facts. Goldberg v. State, 95 S.W.3d 345, 363
(Tex. App.—Houston [1st Dist.] 2002, pet. ref’d). Although not limited to such circumstances, a
place may be classified as “suspicious” when a police officer reasonably believes that a crime
occurred there and/or specific evidence directly connects the defendant or the place with the crime.
See id. (citing State v. Parson, 988 S.W.2d 264, 268-69 (Tex. App.—San Antonio 1998, no pet.));
see also Swain, 181 S.W.3d at 366.
The officers in this case had probable cause to arrest Hollis based on the facts within
their knowledge and the surrounding circumstances at the time they initially entered and swept the
dance hall. Prior to entering the building, the officers smelled a strong odor of ether emanating from
the area. Both McCrea and Luciano testified that, based on their training and prior experiences with
narcotics investigations, they associated this smell with the production of methamphetamine.
Furthermore, Luciano testified that, when Hollis opened the door to the dance hall, the odor became
16
much more powerful, confirming their suspicion that the smell was coming from inside the building
where Hollis was located. A trained officer’s detection of distinctive odors associated with narcotics
is competent evidence to be considered in establishing probable cause. See Parker, 206 S.W.3d at
599-600; McNairy v. State, 835 S.W.2d 101, 106 (Tex. Crim. App. 1991); Lowery v. State, 843
S.W.2d 136, 142 (Tex. App.—Dallas 1992, pet. ref’d).
Upon entry, the officers observed in plain view multiple components of a meth lab,
including glass jars, paper towels, and baggies that each contained a white powdery substance; a
scale; plastic tubing; and other drug paraphernalia that was “laying everywhere.” The officers
explained the role that these particular items play in the production of methamphetamine and why,
given their prior experiences with meth labs, observing these particular items caused them to believe
that the three men inside the building, including Hollis, were actively manufacturing
methamphetamine. Further, the jeep outside, which had cables running inside to generate power,
indicated that the production was underway at the time, and the appearance of the men’s hands,
which were discolored and blistered, indicated that these three men were the ones producing the
methamphetamine. These circumstances would lead a prudent person to believe that Hollis had
committed the offense of manufacturing methamphetamine. See Brown v. State, 757 S.W.2d
828, 829 (Tex. App.—Waco 1988, pet. ref’d) (appellants’ proximity to meth lab, provision of
electricity to lab, possession of base chemicals for methamphetamine manufacture, and presence of
strong odor of methamphetamine supported convictions for methamphetamine manufacturing);
East v. State, 722 S.W.2d 170, 171-72 (Tex. App.—Fort Worth 1986, pet. ref’d) (appellants’
presence in and control of home containing “inactive” amphetamine laboratory used by a third party,
17
presence of odor associated with manufacture of drugs, and presence of amphetamine supported
convictions for amphetamine manufacturing).
Moreover, the dance hall was a “suspicious place” within the meaning of article
14.03(a)(1). See Tex. Code Crim. Proc. Ann. art. 14.03(a)(1). A strong odor of ether was emanating
from the dance hall, the building’s legitimate commercial purposes had been abandoned, it served
no residential purpose, and it was located in a secluded area. Luciano, who was trained in narcotics
investigations, associated these smells and location with a “clandestine meth lab.” An officer’s
reasonable belief that a crime has occurred at the place can make the place “suspicious.” Goldberg,
95 S.W.3d at 363. Additionally, it was midnight, there was loud music coming from inside, and the
only power in the building was being supplied from a vehicle sitting out front. All of these
circumstances, viewed collectively, make the dance hall suspicious at the time in question.
Because the officers had probable cause to believe Hollis had committed an offense
and they discovered Hollis in a suspicious place, they were justified in arresting him without a
warrant pursuant to article 14.03(a)(1).8 Consequently, any statements obtained from Hollis while
8
Hollis relies on State v. Steelman, 93 S.W.3d 102 (Tex. Crim. App. 2002), to support his
claim that his arrest was unjustified. Steelman is distinguishable. In Steelman, the officers had
received an anonymous tip that drug dealing was taking place at the residence and they smelled
marijuana from outside the home. Id. at 103. When Steelman, a resident of the home, answered the
door, he did not provide the officers consent to enter and actually attempted to close the door behind
him to keep the officers outside. Id. at 104-05. The officers then “burst through the doorway.” Even
then, however, the officers observed nothing illegal. Nevertheless, the officers arrested all the
occupants. Id. at 105. The court held that the tip and smell of marijuana coming from inside the
home were not, on their own, enough to establish probable cause that Steelman had committed an
offense within the officers’ presence under article 14.01. Id. at 108.
Hollis’s case is different because (1) the officers’ initial entry was lawful based on Hollis’s
consent, see id. at 107, 110; (2) their initial sweep did not violate Hollis’s constitutional rights
18
in custody were not fruits of an illegal arrest, and thus his counsel’s performance was not deficient
in failing to move to suppress them because it is unlikely that such a motion would have been
successful. See Mooney, 817 S.W.2d at 698.
Additionally, regarding both the evidence obtained from the search of the dance hall
and Hollis’s statement given while in custody, the record is silent as to counsel’s trial strategy, if any,
in failing to file a motion to suppress. Hollis did not file a motion for new trial on his claim of
ineffective assistance of counsel. Absent record evidence, we must not speculate as to trial counsel’s
strategy. Jackson, 877 S.W.2d at 771. When a record is silent as to trial counsel’s strategy, we “will
not conclude the challenged conduct constituted deficient performance unless the conduct was so
outrageous that no competent attorney would have engaged in it.” Garcia v. State, 57 S.W.3d 436,
because he had no reasonable expectation of privacy; and (3) based on what the officers observed
up to that point, they had more evidence than just the smell of ether to establish probable cause to
arrest Hollis: in addition to the multiple items in plain view evidencing a meth lab, the appearance
of Hollis’s hands also alerted the officers to Hollis’s participation in the offense. This is unlike
Steelman, where the officers saw nothing illegal until after the arrest and there was nothing to
connect Steelman, personally, to the suspected offense. Id. at 109. Also, Steelman was based on
article 14.01, whereas the facts in Hollis’s case satisfy article 14.03. See Tex. Code Crim. Proc. Ann.
art. 14.01 (West 2005), art. 14.03 (West Supp. 2006).
We also note that the court of criminal appeals recently clarified that Steelman does not hold
that the odor of drugs is insufficient to establish probable cause that someone had committed or was
committing an offense. Parker v. State, 206 S.W.3d 593, 598 (Tex. Crim. App. 2006). Rather,
“Steelman simply reiterated what previously had been well established: the odor of marijuana
emanating from a residence, by itself, is insufficient to establish both the probable cause and
statutory authority required for a warrantless arrest of a particular person inside.” Id. In Parker, as
here, considering the drug odors in the “totality of information,” there was sufficient evidence to
establish probable cause, and the warrantless entry was justified (there, based on exigent
circumstances; here, based on consent). Id. at 601.
19
440 (Tex. Crim. App. 2001). Rather than being outrageous, the record here supports counsel’s
decision to not file a motion to suppress.
Hollis has failed to demonstrate ineffective assistance based on his counsel’s failure
to file a motion to suppress.
Voir Dire
The second argument made by Hollis in support of his claim that he received
ineffective assistance is that his counsel failed to conduct any meaningful voir dire because it was
brief and failed to discuss the law of parties.
During the State’s voir dire, the prosecutor stated, “another issue I wanted to touch
on is called law of the parties,” and then explained why, in order for the State to meet its burden of
proof, the State had to prove more than Hollis’s mere presence at the crime scene; it must prove
his participation in the crime. See Tex. Penal Code Ann. § 7.01 (West 2003) (all parties to an
offense who participated by their own conduct or conduct for which they are criminally responsible
may be convicted; traditional distinctions between principals and accomplices are abolished), § 7.02
(West 2003) (explaining when one can be held “criminally responsible” for another’s conduct).
During the defense’s voir dire, Hollis’s counsel said, “mere presence, the Judge will tell you and as
the District Attorney told you, is not evidence of guilt. We—everybody can all be in the wrong place
at the wrong time.” According to Hollis, this was an insufficient explanation. We disagree.
The jury was made aware of the fact that they could not find Hollis guilty based on
his “mere presence” at the dance hall through the explanations of the prosecutor, the instructions of
the court, and the inclusion of an instruction in the charge on the law of parties. Furthermore,
20
Hollis’s counsel touched on this concept in his voir dire, attempted to establish during trial the
defensive theory that Hollis was a nonparticipant in any manufacturing of methamphetamine that
was occurring (attempting to show, instead, that Hollis was only present as an auto mechanic), and
argued for Hollis’s innocence based on this theory at closing. Hollis has failed to show (or even
allege) that anything about his counsel’s voir dire prejudiced the outcome of his case. See
Goodspeed v. State, 187 S.W.3d 390, 392 (Tex. Crim. App. 2005) (counsel’s failure to ask any
questions during voir dire, when prosecutor already covered relevant topics, was not ineffective
because it can be legitimate trial strategy for counsel not to want to appear repetitious or wasteful
of jury’s time); Hathorn v. State, 848 S.W.2d 101, 120 (Tex. Crim. App. 1991) (counsel’s voir dire
was not ineffective by failing to question jurors on matters previously asked and about which court
provided instructions).9
Hollis cites only Ex parte Welborn, 785 S.W.2d 391 (Tex. Crim. App. 1990), in
support of his claim. Hollis, however, misreads Welborn. There, the court ultimately found trial
counsel ineffective because he was unfamiliar with the nature of the case and had failed to properly
investigate it, not because his voir dire was insufficient. Id. at 396. Counsel’s confusion on the
applicability of the law of parties during voir dire was simply one factor among many showing his
9
Our sister court has addressed this issue specifically in terms of the law of parties. See
Harmon v. State, No. 14-93-00971-CR, 1997 Tex. App. LEXIS 2932, at *15 (Tex. App.—Houston
[14th Dist.] June 5, 1997, no pet.) (not designated for publication) (counsel was not ineffective for
failing to repeat topics in voir dire, including law of parties, that had been covered in State’s
voir dire); Garrett v. State, No. 14-94-0032-CR, 1996 Tex. App. LEXIS 855, at *2
(Tex. App.—Houston [14th Dist.] Feb. 29, 1996, no pet.) (not designated for publication)
(“counsel’s decision to not discuss law of parties was proper trial strategy” because it is “a theory
which benefits only the State”).
21
deficient performance based on his unfamiliarity with the case. Id. Moreover, in Welborn, which
was a habeas corpus proceeding, there was a record on which the court could review counsel’s trial
strategy. Id. at 392. Here, there is no such record. When the record is silent regarding counsel’s
trial strategy, we will not speculate about why counsel acted as he did. Jackson, 877 S.W.2d at
771-72. Instead, we will presume that counsel had a plausible reason for asking the questions he did
and that he acted within the range of reasonable professional assistance. If anything, unlike Welborn,
the record in this case shows that counsel understood the theory and attempted to prove that Hollis
was innocent because he was merely present at the scene as an auto mechanic and was not a
participant in the crime.
Hollis also complains, generally, about the fact that his counsel’s voir dire was brief.
However, a brief voir dire need not be equated with ineffectiveness of counsel. Jackson v. State, 491
S.W.2d 155, 156 (Tex. Crim. App. 1973). The length may be dictated by the trial strategy of
counsel. Id. And, as noted above, topics otherwise covered by the court or the prosecutor need not
be repeated. See Boitnott v. State, 48 S.W.3d 289, 294 (Tex. App.—Texarkana 2001, pet. ref’d).
Here, Hollis’s counsel described the presumption of innocence, explained why search warrants are
necessary, and discussed that jurors cannot apply personal biases to the case, that the State must
prove each and every element, the high burden of proof that the State must carry, and that the jurors
must base their verdict solely on what they hear in the evidence. We cannot conclude that such a
voir dire “constitutes conduct so outrageous that no competent attorney would have engaged in it.”
Goodspeed, 187 S.W.3d at 392. Again, in the face of a silent record, we will not speculate about
counsel’s strategy. Jackson, 877 S.W.2d at 771-72. Moreover, although counsel’s voir dire was not
22
as long as the prosecutor’s, nothing in the record shows that the outcome of Hollis’s case would have
been different had his counsel conducted a more extensive voir dire. See Bone, 77 S.W.3d at 834
(counsel’s 30-minute voir dire was not ineffective because “[n]othing in the record proves that
counsel’s voir dire was the product of an unreasoned or unreasonable strategy, or that there was a
fair probability that it led to either an unreliable guilty verdict or unjust punishment”); Brown v.
State, 797 S.W.2d 686, 687 (Tex. App.—Houston [14th Dist.] 1990, no pet.) (counsel’s
representation was not deficient simply because appellant’s voir dire was not as lengthy as State’s).
Hollis has failed to demonstrate ineffective assistance based on his counsel’s failure
to more fully explain the law of parties during voir dire or to conduct a lengthier voir dire.
Objections to Evidence and Testimony
Hollis’s third argument regarding ineffective assistance is that there were
“nine occasions when defense counsel should have objected to inadmissible evidence or evidence
whose prejudicial effect far outweighed any probative value.” Generally, to show ineffective
assistance of counsel for the failure to object during trial, the applicant must show that the trial judge
would have committed error in overruling the objection. Ex parte White, 160 S.W.3d 46, 53
(Tex. Crim. App. 2004). Thus, if the evidence complained of is admissible, then the appellant
cannot show that his counsel was ineffective in failing to object to it. See Lee v. State, 29 S.W.3d
570, 577-78 (Tex. App.—Dallas 2000, no pet.); Cooper v. State, 707 S.W.2d 686, 689
(Tex. App.—Houston [1st Dist.] 1986, pet. ref’d). Even if the evidence could be excluded on some
basis, counsel may have sound strategy in not objecting if the evidence does not harm the appellant’s
case. See Stafford v. State, 813 S.W.2d 503, 508 (Tex. Crim. App. 1991). Finally, even if the
23
evidence is inadmissible and prejudicial, counsel’s failure to object will not result in a reversal of
the appellant’s conviction unless the appellant demonstrates that the outcome of his trial would have
been different had the evidence not been admitted. Solomon v. State, 49 S.W.3d 356, 365
(Tex. Crim. App. 2001) (Texas Rule of Appellate Procedure 44.2(b) instructs that we must disregard
“a nonconstitutional error ‘that does not affect substantial rights.’ . . . [S]ubstantial rights are not
affected by the erroneous admission of evidence ‘if the appellate court, after examining the record
as a whole, has fair assurance that the error did not influence the jury, or had but a slight effect.’”);
Bigley v. State, 831 S.W.2d 409, 413 (Tex. App.—Austin 1992), aff’d, 862 S.W.2d 26 (Tex. Crim.
App. 1993) (“Where there is not a reasonable possibility that improperly admitted evidence has
contributed to an defendant’s conviction, reversal is not required.”).
Error One
Hollis first complains that his counsel should have objected when, in response to
the question “What about . . . people typically associated with methamphetamine, with the
clandestine labs, are they of concern to police officers?,” Officer McCrea answered, “Yes” because
“they will take the methamphetamine a lot of time and they are just dangerous. That’s all there is
to it.” Hollis claims this testimony necessitated an objection because it was “outrageous” testimony
with “no probative value” from which it could be improperly inferred that Hollis was “a
methamphetamine user and therefore dangerous.” Hollis cites no authority in support of this claim.
Nevertheless, by the language used in his argument, we consider his claim to be based on
Texas Rules of Evidence 402 and 403. See Tex. R. Evid. 402, 403.
24
To be admissible, evidence must be relevant. Tex. R. Evid. 402. Even if relevant,
however, “evidence may be excluded if its probative value is substantially outweighed by
the danger of unfair prejudice, confusion of the issues, or misleading the jury, or by considerations
of undue delay, or needless presentation of cumulative evidence.” Tex. R. Evid. 403. The
“probativeness” of a piece of evidence depends on “how compellingly the evidence serves to make a
fact of consequence more or less probable.” State v. Mechler, 153 S.W.3d 435, 440
(Tex. Crim. App. 2005).
McCrea’s testimony that people associated with meth labs are often “dangerous” does
not completely lack probative value as claimed by Hollis because it provided support for the
reasonableness of the officers’ protective sweep and initial detention of the suspects. Moreover, this
probative value was not substantially outweighed by any danger that the jurors would infer that
Hollis was dangerous because “dangerousness” was not an element of the crimes charged, and any
affect it had on the jury’s opinion was slight. Thus, Hollis did not receive ineffective assistance
based on his counsel’s failure to object to this testimony because the court would not have
committed error in overruling the objection, see Ex parte White, 160 S.W.3d at 53, and because there
is not a reasonable probability that this testimony contributed to Hollis’s conviction, see Solomon,
49 S.W.3d at 365.
Error Two
Hollis next complains about his counsel’s failure to object when McCrea testified—in
response to being asked, “Based on your observations of what was in that building as well as the
odors coming from that building, after you made entry and found the individuals in there and
25
observed the things that you observed, what conclusions did you form about what was going on in
that building?”—that “They were cooking methamphetamine . . . or were in the process of it.” Hollis
claims that his counsel should have objected on the basis of Rule 701 that this opinion was not
helpful to the jury because any rational person could draw this conclusion. See Tex. R. Evid. 701.
Rule 701 covers the testimony of a “traditional” witness—one who personally
witnessed or participated in the events about which he is testifying. Ellison v. State, 201 S.W.3d
714, 723 (Tex. Crim. App. 2006). Rule 701 provides that such a “witness’ testimony in the form of
opinions or inferences is limited to those opinions or inferences which are (a) rationally based on the
perception of the witness and (b) helpful to a clear understanding of the witness’ testimony or the
determination of a fact in issue.” Tex. R. Evid. 701; see Ex parte White, 160 S.W.3d at 53. The fact
that a rational person could reach the opinion testified about from the facts in evidence does not
make the opinion unhelpful to the jury, as Hollis claims. In fact, Rule 701 expressly requires that
the opinion must be reasonably capable of being formed based on the underlying events. Fairow v.
State, 943 S.W.2d 895, 900 (Tex. Crim. App. 1997).
Here, McCrea testified about his training and experience in narcotics investigations
and provided a detailed background of the events he witnessed in this case. He then testified that
these personal observations led him to the conclusion that Hollis, Oxford, and Robeson were
manufacturing methamphetamine. Hollis had not admitted to this, Oxford and Robeson did not
testify, and none of the jurors had witnessed the events through the eyes of a trained officer. Thus,
McCrea’s opinion was helpful to the jury’s determination of a fact issue. See Tex. R. Evid. 701.
26
Hollis relies on Woods v. State, 13 S.W.3d 100 (Tex. App.—Texarkana 2000,
pet. ref’d), for his assertion that counsel should have objected that McCrea’s opinion was not helpful
to the jury. In Woods, our sister court determined that the testimony offered by three witnesses was
unhelpful to the jury. Id. at 104. But in Woods, unlike here, the challenged testimony was drawn
from evidence that was viewed equally and simultaneously by the testifying witnesses and the jurors:
the surveillance video, which included a thirty-second shot of the criminal actor, was shown in court.
Id. at 103. The three witnesses, none of whom had personally observed the crime, were then
permitted to testify that, based on their viewing of the video, the actor shown committing the crime
was the defendant. Id. Because the jurors were in an equal position to identify the defendant based
on viewing the video, the three witnesses’ testimony was not helpful. Id. at 104. Woods recognized,
however, that other identification testimony was “helpful” because it was based on observations
outside of the jurors’ view: identification testimony given by the defendant’s parole officer and by
a witness who had observed the defendant at the crime scene was admissible because it “added
something of relevance.” Id. Here, McCrea’s testimony is akin to that of the parole officer and
personal-observation witness in Woods because his opinions were based on events that he had
personally observed and that the jurors had not.
Because McCrea’s opinion testimony was admissible under Rule 701, Hollis’s
counsel was not ineffective for failing to object to it. See Ex parte White, 160 S.W.3d at 53.
Error Three
Third, Hollis complains about his counsel’s failure to object when Officer Luciano
was asked, “who do you expect to find at the methamphetamine lab?” and he answered “It’s some
27
place that they want to keep insulated. . . . So the only people that are really there are people that are
involved in the production of methamphetamine.” Hollis claims that this testimony was
objectionable because it was a “generalized opinion” that did not help the jury determine a fact issue.
Again, Hollis cites no authority in support of his claim, but from the language used, we infer that he
is referring to Rule 701, as discussed above. See Tex. R. Evid. 701.
Like McCrea’s testimony, Luciano’s was based on his training, experience, and
personal observations. After spending several years conducting narcotics investigations, Luciano
could report to the jury that the people discovered inside a meth lab are generally involved in the
manufacture of methamphetamine. This opinion was helpful to the jury in determining whether
Hollis was “merely present” or was a criminally responsible party. The testimony, therefore, did not
violate Rule 701, and Hollis has failed to demonstrate that his counsel was ineffective in not
objecting to it. See Ex parte White, 160 S.W.3d at 53; see also Strickland, 466 U.S. at 694.
Error Four
Fourth, Hollis complains of his counsel’s failure to object to the admission of State’s
exhibit 45, Hollis’s mug shot taken on the night of the arrest. Hollis claims that his due process
rights were violated because the jury was permitted to see Hollis dressed in “jail clothing.”
It is well established that a criminal defendant’s rights to a fair trial and to be
presumed innocent may be violated if he is forced to stand trial in jail clothing. See Randle v. State,
826 S.W.2d 943, 945 (Tex. Crim. App. 1992) (citing U.S. Const. Amend. XIV; Tex.
Code Crim. Proc. Ann. art. 38.08 (West 2005)). The same violations do not necessarily arise,
28
however, from the admission of the defendant’s mug shot, even if it depicts him in jail clothing. As
our sister court explained,
We are not prepared to go so far as to hold that the admission of a photograph, at
least in this case, rises to the same level of constitutional infringement as the trying
of an accused in his jail clothing. The continuous presence of an accused in jail
clothing “speaks” against the accused much louder than does the admission of a
single “mug shot.”
Ware v. State, 628 S.W.2d 249, 251 (Tex. App.—Fort Worth 1982, pet. ref’d).
The typical concern in admitting a defendant’s mug shot is whether it provides
prejudicial evidence of an extraneous offense. Thus, if the mug shot was obtained from a prior
offense rather than the present one, it is frequently inadmissible. See Alexander v. State, 88 S.W.3d
772, 780-81 (Tex. App.—Corpus Christi 2002, pet. ref’d) (mug shot from prior offense was
inadmissible because it “had a substantial and injurious effect on the jury’s verdict” by painting
appellant “as someone who had been arrested at least twice before”); Green v. State, 899 S.W.2d
245, 249 (Tex. App.—San Antonio 1995, no pet.) (counsel was ineffective by failing to object to
introduction of “prior mug shots which showed earlier arrests unconnected with this offense”).
The photograph of Hollis, however, was taken immediately after his arrest in the
present case. A defendant’s mug shot taken at the time of his arrest for the offense being tried is
admissible because its danger of introducing an extraneous offense is vitiated. See Reyes v. State,
579 S.W.2d 927, 928 (Tex. Crim. App. 1979) (contrasting admissibility of mug shot from current
offense with inadmissibility of mug shot from previous offense); Ware, 628 S.W.2d at 251
(admission of mug shot from present offense is not prejudicial).
29
We also note that our review of the transcript and the mug shot reveals no
other circumstances about the photograph’s admission that would be prejudicial to Hollis. The
photograph contains no markings whatsoever and is simply a picture of Hollis’s chest, shoulders,
and head; he is wearing overalls and there is a plain, cinder block wall behind him. Very little time
was devoted to its presentation at trial. Rather, Luciano testified merely that exhibit 45 was “a
picture of Sargent Hollis when he went to the jail that night. . . . [T]hat’s a jumpsuit I think they put
on them there at the jail.”
Because Hollis’s mug shot was admissible, the trial court would not have erred in
overruling an objection to its admission. Therefore, Hollis’s counsel did not provide ineffective
assistance by failing to object to it. See Ex parte White, 160 S.W.3d at 53.
Error Five
Next, in arguing that he received ineffective assistance of counsel, Hollis complains
of his attorney’s failure to object to testimony given by Luciano in connection with exhibits 46-49,
photographs showing Hollis’s burned and soiled hands. Luciano testified that:
The reason we photograph hands is, when you handle these chemicals, when you
mess with these things, you start getting all kinds of discoloration and blisters and
what-have-you from the extreme temperatures associated with and the caustic
materials of producing methamphetamine. So, you see, a lot of times, people—their
hands—their hands are going to be all fouled up from—from dealing with these
chemicals that are used in the production of methamphetamine.
Hollis claims that his counsel should have objected, challenged Luciano’s qualifications to provide
this “expert opinion,” and sought to take Luciano on voir dire outside the presence of the jury.
30
Again, Hollis cites no authority to support his argument, but we interpret his complaint to be
governed by Rule 701. See Tex. R. Evid. 701.
Under Rule 701, an officer may testify about opinions based on his personal training
and first-hand experiences without being qualified as an expert under Rule 702. See Tex. R. Evid.
701-02. As explained by the court of criminal appeals:
[A]s a general rule, observations which do not require significant expertise to
interpret and which are not based on a scientific theory can be admitted as lay
opinions if the requirements of Rule 701 are met. This is true even when the witness
has experience or training. Additionally, even events not normally encountered by
most people in everyday life do not necessarily require the testimony of an expert.
The personal experience and knowledge of a lay witness may establish that he or she
is capable, without qualification as an expert, of expressing an opinion on a subject
outside the realm of common knowledge. It is only when the fact-finder may not
fully understand the evidence or be able to determine the fact in issue without the
assistance of someone with specialized knowledge that a witness must be qualified
as an expert.
Osbourn v. State, 92 S.W.3d 531, 537 (Tex. Crim. App. 2002).
Luciano testified that he has been a narcotics officer since 1998, that he handles
about 70 narcotics cases a year, and that the majority of his cases since 2001 have involved
methamphetamine. This experience gave Luciano the capability to testify that manufacturing
methamphetamine often causes blisters and discoloration on the manufacturers’ hands. This
observation did not require significant expertise to interpret, was not based on a scientific theory,
and could be readily understood by the fact-finders. Therefore, it was not necessary to qualify
Luciano under Rule 702 for him to provide this testimony, and, because the testimony was based
31
on his personal observations and was helpful to the jury, it was admissible under Rule 701. See
Tex. R. Evid. 701-02; Osbourn, 92 S.W.3d at 537.
Consequently, Hollis’s counsel had no basis on which to object to this testimony, take
Luciano on voir dire under Rule 705, or otherwise challenge his qualifications to give this opinion.
See Tex. R. Evid. 705. Thus, Hollis has failed to demonstrate how his counsel’s performance in
relation to this testimony was deficient. See Mallett, 65 S.W.3d at 63.
Error Six
Hollis’s sixth complaint regarding his counsel’s failure to object arises from the
testimony given by Luciano in connection with the photographs admitted of Oxford and Oxford’s
inner arm. Luciano testified that he believed Oxford was Hollis’s nephew and that the appearance
of track-marks on one’s inner arm indicates the use of intravenous drugs.
First, Hollis urges that the testimony regarding his relation to Oxford was hearsay.
Hollis, however, has no basis to complain about this testimony because he testified to the same
fact when he took the stand. When asked about his relation to Oxford, Hollis testified, “He’s my
little nephew.” See Marshall v. State, 2006 Tex. Crim. App. LEXIS 2444, at *30 (Tex. Crim. App.
Dec. 20, 2006) (“any error in the admission of the complained-of evidence was harmless [because]
. . . appellant brought out essentially the same evidence during his direct examination of [witness]”)
(citing Leday v. State, 983 S.W.2d 713, 716-18 (Tex. Crim. App. 1998)); Liggins v. State, 979
S.W.2d 56, 64 (Tex. App.—Waco 1998, pet. ref’d) (defendant cannot complain about admission of
evidence when “other evidence of substantially the same facts” is admitted without objection)
(citing McGlothlin v. State, 896 S.W.2d 183, 189 n.9 (Tex. Crim. App. 1995)).
32
Second, Hollis complains that Luciano’s testimony about “intravenous drug use”
created a negative impression of Hollis. Even if this testimony were objectionable on the basis of
Rule 403, no harm resulted from counsel’s failure to object because there is no reasonable
probability that the evidence complained of (a brief response regarding the drug use of a third party)
contributed to Hollis’s conviction. See Tex. R. Evid. 403 (relevant evidence may be excluded if its
probative value is substantially outweighed by unfair prejudice); Clemons v. State, 605 S.W.2d 567,
571 (Tex. Crim. App. 1980) (harmless error test); Bigley, 831 S.W.2d at 413 (same). Therefore,
Hollis has failed to demonstrate any reversible error from his sixth allegation of ineffective
assistance arising from counsel’s failure to object. See Solomon, 49 S.W.3d at 365.
Error Seven
The seventh objection that Hollis claims his counsel was ineffective in failing to make
relates to the admission of Hollis’s written statement. Hollis claims that, even if a motion to
suppress the statement would have been unsuccessful, his counsel should have moved to redact the
portion of the statement that “I took the rap for Tony Carvella on some dope that wasn’t mine”
because it refers to an extraneous offense.
Even if this sentence could be characterized as evidence of an extraneous offense that
was inadmissible under Rule 404(b), its admission was harmless because there is no reasonable
probability that it contributed to Hollis’s conviction; this portion of the statement was vague to begin
with, was not elaborated on or explained, and was never again mentioned before the jury. See
Tex. R. Evid. 404(b) (evidence of other crimes, wrongs, or bad acts is inadmissible to prove
character conformity but is admissible for other purposes such as motive, opportunity, intent,
33
preparation, plan, knowledge, identity, or absence of mistake or accident); Solomon, 49 S.W.3d at
365 (counsel’s error is not reversible if, in all probability, it did not contribute to conviction). Also,
it may have been a strategic decision by counsel not to object to this portion of the statement so as
to not call any unwanted attention to it. But in the face of a silent record, we “will not conclude the
challenged conduct constituted deficient performance unless the conduct was so outrageous that no
competent attorney would have engaged in it.” Garcia, 57 S.W.3d at 440. Here, the record does not
establish that counsel’s conduct in failing to object to or move to redact this portion of the statement
was so outrageous that no competent attorney would have engaged in it. Thus, Hollis’s seventh
argument regarding ineffective assistance for failure to object is without merit.
Error Eight
Hollis next complains about his counsel’s failure to object when Luciano testified
about an unrecorded, oral statement that Hollis made while in custody. Specifically, Luciano
testified that, after Hollis had provided and signed his written statement, “We were visiting with
him. . . . And at one point he said . . . his exact words were: ‘I ain’t going to be—I ain’t going to be
a snitch. I know what you want. You want Jimmy.’ And I asked him if that was Jimmy Jackson
and he agreed with me.” Hollis claims that the admission of this testimony violates article 38.22 of
the code of criminal procedure. See Tex. Code Crim. Proc. Ann. art. 38.22, § 3.
When a criminal suspect is placed in custody, law enforcement personnel must
comply with certain procedural safeguards in order to protect the suspect’s privilege against
compulsory self-incrimination under the Fifth Amendment. Rodriguez v. State, 191 S.W.3d 428,
447 (Tex. App.—Corpus Christi 2006, pet. ref’d). Pursuant to these safeguards, before any
34
“custodial interrogation” occurs, the officers must provide the appropriate Miranda warnings. See
384 U.S. at 444. “Custodial interrogation” is defined as questioning initiated by law enforcement
officers after a person has been taken into custody or otherwise deprived of his freedom of action
in any significant way. Id. If Miranda is not satisfied, then any resulting statement is tainted with
constitutional error and will be inadmissible at trial. State v. Waldrop, 7 S.W.3d 836, 838
(Tex. App.—Austin 1999, no pet.).
Article 38.22 is an additional safeguard afforded to statements obtained during
custodial interrogation. Tex. Code Crim. Proc. Ann. art. 38.22. Section 3 establishes admissibility
requirements for “oral or sign language” statements made by the accused during a custodial
interrogation, such as Hollis’s comment about being a “snitch.” According to section 3 (with narrow
exceptions provided therein), such statements are inadmissible against the accused unless (1) the
accused is given and waives his Miranda rights and (2) a clear and accurate electronic recording of
the statement is made, unaltered, timely provided to defense counsel, and preserved through final
judgment. See id. § 3. The protection of article 38.22, however, has no constitutional ramifications.
Nonn v. State, 117 S.W.3d 874, 880 (Tex. Crim. App. 2003). Rather, it is a “procedural evidentiary”
rule that “merely prescribes the various requirements that must be satisfied before a statement made
by an accused as a result of custodial interrogation will be admitted against him/her at trial.” Id.
Thus, as long as Miranda is satisfied, the admission of a statement that does not comply with article
38.22 is a nonconstitutional error that will not result in a reversal of the judgment unless the record
demonstrates that the erroneously admitted statement “had a substantial or injurious [e]ffect on the
jury verdict.” Id. at 881-82.
35
Here, it is undisputed that no electronic recording was made of Hollis’s “snitch”
comment. Nevertheless, it is also undisputed that before the interview began, the officers
covered the Miranda warnings with Hollis, and he agreed to waive his rights and give a statement.
Hollis does not challenge the validity of his waiver. Thus, the pertinent inquiry is whether there is
a reasonable probability that the admission of this comment had an injurious effect on the verdict.10
In light of the substantial amount of properly admitted evidence connecting Hollis to
the production and possession of methamphetamine or its precursors (including the abundance of
photographs of materials found in the dance hall and the officers’ explanatory testimony
about the roles played by these materials in manufacturing methamphetamine, the appearance of
Hollis’s hands, his admission that he “took pills out there” as payment for “speed,” and the
officers’ testimony about the strong odors emanating from the dance hall), we are convinced that
Luciano’s testimony (about Hollis saying that he did not want to be a snitch) did not contribute to
Hollis’s conviction. As a result, counsel’s failure to object to testimony about the unrecorded, oral
statement made by Hollis while in custody cannot be deemed ineffective assistance. See Bigley,
831S.W.2d at 413.
10
We recognize that, based on the circumstances presented here, one could argue that
Hollis’s “snitch” comment was admissible because he was not being “interrogated” at the time. See
Rodriguez v. State, 939 S.W.2d 211, 215 (Tex. App.—Austin 1997, no pet.) (Miranda and article
38.22 apply only to statements made as a result of custodial interrogation). Nevertheless, because
the record does not clearly reflect whether the interrogation had stopped or was continuing at the
time of this comment and because the State does not advance this argument, we assume for purposes
of this case that the protections afforded to statements made by an accused during custodial
interrogation apply to Hollis’s “snitch” comment.
36
Error Nine
Hollis’s final ineffective assistance of counsel argument arises from testimony given
by the State’s expert chemist, Hambrick, who testified as follows:
Q: Based upon your understanding of the manufacturing process involved in
manufacturing methamphetamine, at what stage in the manufacturing process
was the liquid contained in State’s exhibit number 3?
A: It was—I would think it was the meth oil that would be in the organic solvent
and was ready to be salted out.
Q: And once that was salted out, what would you have?
A: You would have methamphetamine hydrochloride, which would be a powder.
Q: So—so that would be in mid-cook then, at that point?
A: Well, I guess you could call it “mid.” It’s—the reaction and everything is
over. They have just extracted the meth out of the reaction product.
Hollis first claims that his counsel should have “challenged” this opinion by cross-
examining him about whether the analysis performed “included a quantitative breakdown of reagent
conversion.” However, the decision of what to ask on cross-examination falls within the parameters
of trial strategy. See Miniel v. State, 831 S.W.2d 310, 324 (Tex. Crim. App. 1992). Trial strategy
will be reviewed only if the record demonstrates that the action taken by trial counsel is without any
plausible basis. Ex parte Ewing, 570 S.W.2d 941, 943 (Tex. Crim. App. 1978); Ortiz v. State, 866
S.W.2d 312, 315 (Tex. App.—Houston [14th Dist.] 1993, pet. ref’d). The record here is silent as
to counsel’s strategy regarding the cross-examination of Hambrick, and we will not speculate as to
his tactics. Bone, 77 S.W.3d at 833. Because the record does not contain counsel’s reason for not
37
asking further questions of Hambrick, Hollis has failed to show that his counsel performed
deficiently in failing to further cross-examine Hambrick and has failed to show that, even had his
counsel had asked more questions on cross-examination, the result of his trial would have been
different. See Davis, 119 S.W.3d at 370.
Second, Hollis claims his counsel should have challenged Hambrick’s qualifications
to testify that the substances found in the dance hall were in “mid-cook.” Notably, Hollis concedes
that Hambrick was “qualified as an expert in the area of drug analysis” and recounts the various
facets of Hambrick’s ample training and experience. Hollis does not explain why Hambrick would
not be qualified to give the above testimony, does not cite any authority to support his claim, does
not offer what questions his counsel should have asked on voir dire, and does not allege that there
is any likelihood such a challenge would have been successful. The record is silent as to why
Hollis’s counsel did not request permission to take Hambrick on voir dire. To find that his counsel’s
performance was deficient based on this alleged error would call for speculation, which we will not
do. See Jackson, 877 S.W.2d at 771.
CONCLUSION
Hollis urges that, even if no single error demonstrates ineffective assistance, when
considered cumulatively, these errors show that Hollis’s counsel was ineffective. We disagree.
Considering the totality of the representation based on the record before us and considering the strict
standards for determining that counsel’s performance was ineffective, we cannot say that any of
Hollis’s assertions, individually or combined, overcomes the strong presumption that counsel’s
conduct falls within the wide range of reasonable professional assistance. See Strickland, 466 U.S.
38
at 206. Hollis has, therefore, failed to satisfy the first prong of Strickland. See id. In any event,
Hollis has also failed to satisfy the second prong of Strickland because he cannot demonstrate that
his counsel’s alleged deficiencies prejudiced the case, deprived him of a fair trial, or produced an
unreliable result. See id.; Ex parte Cash, 178 S.W.3d at 818. We overrule Hollis’s single issue and
affirm the judgment in all respects.
W. Kenneth Law, Chief Justice
Before Chief Justice Law, Justices Patterson and Puryear
Affirmed
Filed: February 16, 2007
Publish
39