Sherri Lorene Holloway v. State

                                       In The

                                Court of Appeals
                    Ninth District of Texas at Beaumont
                              _________________
                               NO. 09-12-00480-CR
                              _________________

                  SHERRI LORENE HOLLOWAY, Appellant

                                         V.

                       THE STATE OF TEXAS, Appellee
________________________________________________________________________

                    On Appeal from the 221st District Court
                         Montgomery County, Texas
                       Trial Cause No. 12-07-07393 CR
________________________________________________________________________

                          MEMORANDUM OPINION

      A jury convicted appellant Sherri Lorene Holloway of intoxication

manslaughter, and the trial court sentenced her to twelve years in prison. Holloway

challenges her conviction in a single issue, arguing the trial court committed

reversible error in failing to allow her to impeach a key state witness by showing

that at the time of trial the witness was serving deferred adjudication probation.




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                                   Background

      On or about February 24, 2011, Holloway was driving her vehicle down

State Highway 105 in Montgomery County, Texas when her vehicle crossed the

centerline of the highway and collided head-on into a vehicle operated by Kenneth

Darnell Buffington, who was killed on impact. While administering medical

treatment to Holloway for the injuries she sustained in the collision, a nurse found

a plastic bag on Holloway’s person, which contained numerous prescription drug

tablets. The tablets were analyzed and found to contain hydrocodone, carisoprodol

(brand name Soma), and diazepam (brand name Valium). A blood sample taken

from Holloway revealed various concentrations of hydrocodone, carisoprodol,

diazepam, and metabolites of diazepam. Holloway was charged with intoxication

manslaughter and manslaughter.

      At trial, the State presented two witnesses that testified they observed

Holloway driving her vehicle outside of her lane of traffic on Highway 105 near

Cut and Shoot, Texas, shortly before Holloway crossed the centerline and collided

with Buffington’s vehicle. The State first presented Maria Blaschka. Blaschka

testified that she and her family were traveling on Highway 105 in the eastbound

lane of traffic on February 24, 2011. Her husband was driving, while she and her

daughter were passengers. She testified that she looked out the back window of

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their vehicle and noticed a vehicle behind them that was driving too close to their

vehicle and almost hit the back of their vehicle. Blaschka testified that she

observed the same vehicle travel over the centerline of the roadway into the

westbound lane. She observed Holloway’s vehicle over a distance of four to five

miles. She testified that she observed an 18-wheeler traveling west move out of the

way to avoid being hit by Holloway’s vehicle. She also observed Holloway force

another vehicle off the westbound roadway. She decided that Holloway’s vehicle

posed a danger and called 911. However, before she was able to make the call,

Holloway’s vehicle crashed into Buffington’s vehicle, which was traveling in the

westbound lane. Blaschka did not observe the actual collision, but recalled that her

husband was looking in the rearview mirror and he exclaimed, “She just hit that

white car.” She witnessed debris scatter from the crash scene.

      Teresa Lynn Simmons testified that she witnessed Holloway collide with

Buffington’s vehicle. Simmons testified that on February 24, 2011, she was

traveling east on Highway 105 behind Holloway’s vehicle. She first noticed

Holloway’s vehicle swerving within the eastbound lane. She testified Holloway’s

vehicle narrowly missed a culvert and mailboxes and then crossed the yellow line

and entered the turn lane. She recalled that Holloway pulled back into the correct

lane, but continued to weave within her lane. She testified that Holloway continued

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to weave in and out of the east and westbound lanes of traffic and that the further

along they drove, the worse her weaving became. Simmons witnessed another

vehicle in the westbound lane leave the roadway to avoid colliding with

Holloway’s vehicle. Simmons testified that further down the road she observed

Holloway enter the westbound lane of traffic again and, this time, her vehicle hit

Buffington’s westbound vehicle head-on.

                       Limitation on Cross-Examination

      Holloway argues the trial court erred in not allowing her to cross-examine

Simmons about her deferred adjudication status. During Simmons’s direct

testimony, the trial court excused the jury and then questioned Simmons about her

criminal history. Simmons informed the court that she had previously received

deferred adjudication for possession of a controlled substance approximately eight

years earlier. She also informed the court that she had been on deferred

adjudication probation for a criminal trespass offense for the three months

preceding the trial. The criminal trespass offense occurred in San Jacinto County,

Texas. She told the court that San Jacinto County had not filed a motion to

adjudicate her guilt. After Simmons informed the court of her criminal history, the

following exchange took place:

      [DEFENSE COUNSEL]: The defense is going to be asking the
      opportunity. I believe case law supports when a person is placed on
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      deferred adjudication while the case is pending, that because there
      was the potential for them to have gotten a deal, that we should be
      able to cross-examine her on that material.
      THE COURT: Did you give her a deal?
      [THE STATE]: Her plea arrangement was done prior to her testifying
      and even me contacting her. It has nothing to do with us at all.
      THE COURT: In a separate county?
      [THE STATE]: It is in a separate county. It is a misdemeanor. It is not
      a crime of moral turpitude.

      THE COURT: I am not going to allow you to get into that.

The jury was brought back in, and Simmons continued her testimony.

      During cross-examination, Holloway’s defense counsel questioned Simmons

about how she became involved with this case. Simmons testified that the district

attorney contacted her several months after the accident. A discussion at the bench

ensued wherein Holloway’s defense counsel made a confrontation clause objection

arguing that Holloway should be allowed the opportunity to cross-examine

Simmons about her probationary status. Specifically, Holloway’s counsel argued

that she believed Simmons had an incentive to testify favorably for the State

because she was on deferred adjudication probation. She explained that she

understood “that it is in a different county, but deals are struck all the time. And in

the event that she was at some point going to be facing a motion to adjudicate,

there is a possibility that she could ask for consideration because of her testimony

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in this case.” The judge overruled the objection. On appeal, Holloway argues the

trial court erred in not allowing her to question Simmons about her deferred

adjudication status in front of the jury because such testimony possibly shows

Simmons was biased or otherwise had an interest in helping the State.

      Generally, parties are entitled “to show any relevant fact which would or

might tend to establish ill feeling, bias, motive, interest or animus on the part of

any witness testifying against him.” London v. State, 739 S.W.2d 842, 846 (Tex.

Crim. App. 1987). The Sixth Amendment of the Constitution provides that “[i]n

all criminal prosecutions, the accused shall enjoy the right . . . to be confronted

with the witnesses against him . . . .” U.S. CONST. amend. VI. The right to

confrontation includes the right to cross-examine witnesses. See Carroll v. State,

916 S.W.2d 494, 497 (Tex. Crim. App. 1996) (quoting Davis v. Alaska, 415 U.S.

308, 315-16 (1974)). This right includes the opportunity to cross-examine

witnesses to show that a witness is biased or that the witness’s testimony is

exaggerated or unbelievable. Irby v. State, 327 S.W.3d 138, 145 (Tex. Crim. App.

2010). However, the scope of this right is not unlimited; the trial court has “wide

latitude to impose reasonable limits on such cross-examination ‘based on concerns

about, among other things, harassment, prejudice, confusion of the issues, the

witness’[s] safety, or interrogation that is repetitive or only marginally relevant.’”

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Id. at 145 (quoting Delaware v. Van Arsdall, 475 U.S. 673, 679 (1986)). As such,

defense counsel’s cross-examination of a witness concerning the witness’s

potential bias or prejudice does not include the right to cross-examine the witness

in whatever way, and to whatever extent, the defense chooses. Id.

      “Evidence that a witness is on probation, is facing pending charges, or has a

prior juvenile record is not relevant for purposes of showing bias or a motive to

testify absent some plausible connection between that fact and the witness’s

testimony.” Id. at 149. In order for defense counsel to impeach a witness with

evidence of pending criminal actions, counsel must establish that the evidence is

relevant. See Carroll, 916 S.W.2d at 499-501; Carpenter v. State, 979 S.W.2d 633,

634 (Tex. Crim. App. 1998). The proponent of the evidence “must establish some

causal connection or logical relationship between the pending charges and the

witness’[s] ‘vulnerable relationship’ or potential bias or prejudice for the State, or

testimony at trial.” Carpenter, 979 S.W.2d at 634. In Carpenter, the Court of

Criminal Appeals hinted at the type of evidence that could show a causal

connection or logical relationship—it might include testimony about the existence

of a plea bargain agreement or negotiations, or testimony showing the witness’s

belief regarding the existence or non-existence of any kind of deal in the pending

matter. Id. at 635 n.5.

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      The record in this case fails to establish a causal connection or logical

relationship between Simmons’s probation status and her trial testimony. There is

nothing in the record to show the existence of, or the expectation of, a deal or other

favorable treatment in Simmons’s case. The record shows that Simmons was on

deferred adjudication probation for criminal trespass in an unrelated criminal case

that occurred in a different county. The prosecutor informed the trial court that he

had “nothing to do with” Simmons’s case. The mere fact that Simmons was on

probation is not sufficient, by itself, to establish a potential bias or motive to

testify. See Irby, 327 S.W.3d at 140, 151-52.

      Holloway heavily relies on Maxwell v. State to support her argument that she

should have been allowed to impeach Simmons with evidence that Holloway was

on deferred adjudication probation. See Maxwell v. State, 48 S.W.3d 196, 200

(Tex. Crim. App. 2001). However, the Court of Criminal Appeals overruled

Maxwell in Irby v. State to the extent it conflicts with Carpenter v. State. See Irby,

327 S.W.3d at 140, 151-52. Therefore, we conclude that absent a showing of a

causal connection or logical relationship between Simmons’s probation status and

her trial testimony, the trial court did not abuse its discretion in limiting Simmons’s

cross-examination. See Juneau v. State, 49 S.W.3d 387, 389-90 (Tex. App.—Fort

Worth 2000, pet. ref’d) (holding the trial court properly limited cross-examination

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when the defendant failed to show a causal connection between the witness’s

deferred adjudication status and his testimony). We overrule Holloway’s sole

appellate issue.

      Because we have overruled Holloway’s sole appellate issue, we affirm the

judgment of the trial court.


      AFFIRMED.



                                              ______________________________
                                                     CHARLES KREGER
                                                           Justice


Submitted on March 4, 2014
Opinion Delivered June 11, 2014
Do not publish

Before Kreger, Horton, and Johnson, JJ.




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