Allirm and Opinion Filed March 4. 2013
In The
Qlourt of 1ppea1
fiftb itrict of Z!Iexa at afta
No. 05-1 1-00503-CR
CLARENCE L BAILEY, Appellant
THE STATE OF TEXAS, Appellee
On Appeal from the Criminal District Court No. 6
Dallas County, Texas
Trial Court Cause No. F09-23666-X
OPINION
Before Justices Lang-Miers, Myers, and Richter’
Opinion By Justice Lang-Miers
Appellant Clarence L. Bailey appeals his conviction for capital murder. In five issues, he
challenges the sufficiency of the evidence to support the conviction, the trial court’s rulings on
his motion to dismiss the indictment, and the admission of certain evidence. For the following
reasons, we affirm the trial court’s judgment.
I. FACTUAL BACKGROUND
On June 16, 1992, in Garland. Texas, 79-year-old Elma Adkins was in her son’s kitchen
helping him pack to move to a new house a short distance away. At the house with her were her
The Honorable Martin E. Richter, Retired Justice. Court of Appeals, Fifth District of Texas at Dallas, sitting by assignment.
sons I 2yearo1d daughter. Melania, I OyearoId son, Adam, and 9yearold son, Mark. Melania
was in the living area and the two boys were playing in the bedroom. Adkins’s son, Ronnie
Tyler, his wife, and their Iwo oldest children had taken a load of belongings to the new house.
Around pm, Melania heard a knock on the door and thought it was her dad coming back from
the new house. Then she heard a kick, “the door flung open,” and two guys with guns came in
the house. The men were wearing black clothing and ski masks. Melania testified that her
grandmother came out of the kitchen, saw the men, cursed, put her hands up in front of her face,
and turned. One of the gunmen shot Adkins on the left side of her face. She fell on the kitchen
floor, where she (lied. The other gunman shot Melania in the shoulder: the bullet exited her body
and shattered the glass fireplace screen. Melania pretended to be dead, but watched the men
through mostly shut eyes. She saw them go toward the bedroom. She also saw a shadow on the
wall outside and thought there was a third person with the gunmen.
Mark and Adam hid in the closet when they heard the gunshots. They opened the closet
door slightly and saw the two gunmen standing in the bedroom. The gunmen shot at the boys
several times and then left. Melania sai(l that as the gunmen left they “were whooping and
hollering like they just did something right. And they ran out the front door.” They removed their
masks as they left, but she did not see their faces.
Melania went to check on her brothers. Mark had been shot in the leg and Adam had been
shot in the side and chest. She moved them to the bathroom, told Mark to help Adam put
pressure on the wounds to stop the bleeding, and locked them in the bathroom. Then she called
911 from the kitchen and described what happened to the operator. The operator stayed on the
The record showed that Ronnie Tyler’s real name was Ronnie Adkins. Tyler testified that he and his family were
in the witness protection
program, and Tyler was the name he was going by at the time of the murder. For clarity, we will use “Tyler’
in place of the references to
“Adkins.”
2
line with Melania until emergency personnel arrived, The children survived hut were unable to
identify the gunmen.
Officer Brian McDulYie was dispatched to the scene. He saw a black nylon cloth or
stocking in the grass. He said it did not appear to be a ski mask. Neighbors told MeDuffie that
they heard tires squealing, and McDuffie found tire marks in the street near the house, One of the
neighbors saw a blue car leaving the area. The neighbors also told McDuffie that the week before
this incident one or more black males were in the neighborhood asking them about the residents
of the house.
McDuffie canvassed the area hotels and motels for (lark—skinned males with a vehicle
matching the descriptions the neighbors gave. I-Ic found a match: Dedrick Jones. from I-fernando,
Mississippi. a town near Memphis, Tennessee. The registration showed an arrival and departure
date the week before the murder.
The police determined that the motive for the murder was a dispute over money Jones
had given to Tyler, a bail bondsman, for Jones’s girlfriend’s bail. The police learned that in the
weeks before the murder, Jones’s girlfriend, Santina Jeffries, was arrested at a bus station in
Houston, Texas, with five kilos of cocaine that she was carrying for a drug dealer in Memphis
named Edward Williams. Her bail was set at $200,000. Tyler agreed to post the bond for a total
of $22,000, which included Tyler’s fee of $2.000. Jones and two other men drove to Tyler’s
house in Garland to give Tyler the money for the bond. The testimony conflicted about whether
Jones ever gave Tyler all the money or only a portion. Shortly before the murder Jones called
Tyler and asked for his bond money back. Tyler agreed to refund all but $500, hut Jones wanted
all of the money back. Jones threatened Tyler, but Tyler thought he was just “throwing his chest
out . . . .“ Jones said, “Man, I’m coming down there to get my money; don’t make me come
down there and . . . do something that I don’t want to do.” Jones also left voicemail messages on
3
Tyler’s answering machine stating, “I am coming to get my money, don’t make me come down
there and do something that I don’t want to do. Tyler last spoke to Jones a day or two before the
intirder. Ii was a short conversation, and Jones said he was coming to get his money and did not
“want to have no problem out of you. . . . And remember, don’t make me (10 anything that I don’t
Want to do
Having determined a motive for the murder, the police identified three suspects during
the course of their investigation: Jones; appellant’s brother, Ronnie Ollie. who was said to he
Jones’s right-hand man; and Jeffries’ brother Anthony Troy Rogers. The State brought charges
against Jones and Ollie in 1993, but they had “rock-solid” alibis. A female friend said Jones was
with her in Memphis when the shootings occurred, and Ollie was involved in a traffic accident iii
Memphis about the same time as the shootings in Garland. The grand jury declined to indict
them. The police were unable to locate Anthony Rogers, and the case went cold.
In 1995, Williams, the drug dealer in Memphis, was serving time in a federal penitentiary
and contacted the Garland police with information about the Adkins murder. He told the police
that he, Jones, and Ollie, grew up together in Mississippi and that Jones and Ollie, among others,
worked for him in his drug business. Williams said he and Jones were at the bus station when
Jeffries was arrested. He said Jones contacted a bail bondsman in Memphis about posting
Jeffries’s bond arid the Memphis bail bondsman in turn called Tyler. Williams said he gave Jones
a kilo of cocaine “to turn into cash” for Jeffries’s bond, but Jones lost the money gambling.
Williams then gave Jones $20,000 in cash. He said Jones and Ollie went to Texas a couple of
times, but each time they came back without Jeffries. Then one morning Jones came to
Williams’s house; Jones had a handgun, either a 357 or .45, a mask, and gloves. Jones said he
was going back to Texas to find Tyler and he “was going to get [Jeffries] out of jail or find Mr.
[Tyler] and kill his family.” Jones said Jeffries’s brother was waiting in the car and that they
4
were going to pick up “MainS’ on their way to Texas. Williams said that when Jones got hack
from Texas he told Williams that he went to Garland, kicked in the door of Tyler’s house, and
“shot this old lady in the head” “in the kitchen.” Jones told Williams that Rogers and Main “shot
the kids and throwed them in the closet.” Williams told the police that Ollie’s brother was also
called “Main.” This led the 1)011Cc to investigate appellant as a suspect in 1995. The police
showed Williams a photograph of appellant and Williams said he was about 90% sure it was
Main.
The detective re-interviewed Jones’s female friend in Memphis who had provided
Joness alibi, and she recanted her alibi. Jones was indicted for the murder in 1996, hut was not
tried for the murder in Garland until 2007 because he was serving time in Mississippi on an
unrelated crime and “just got lost in the shuffle.”
Meanwhile, in 1996, detectives talked to Ollie. He gave a statement admitting that he
went to Texas with Jones to give the bail bondsman the money to get Jeffries out of jail. When
she did not get out of jail, Jones said he was going to Texas to “see what was up and to get his
money back and go see” his girlfriend. Ollie said he heard Jones later bragging that he killed the
people in Texas. Ollie did not say anything in 1996 about appellant’s involvement in the murder.
In 2007, before Jones’s trial, Garland cold-case detective Gary Sweet got involved in the
investigation. He went to Memphis to re-interview witnesses, including Ollie. This time Ollie
told the detective that he had heard that Jones, appellant, and Jeffries’s brother “went to Garland
and went into a house and did a shooting.” Ollie also said appellant told him seven or eight years
prior to this “that he was with jJones} in Garland when they shot them people.”
5
Sweet also learned that Jeffries had two brothers and that the police had been looking for
the wrong one.S weet located the other brother. Michael Rogers: who told Sweet that he. Jones.
and Main drove to Texas in Ollie’s car. Rogers said he did not know Main before this time and
never saw him again after that night. He identified appellant at trial as Main.
Rogers said when they arrived at Tylers house, Jones and Main put on ski masks. Jones
kicked the front door in and forced his way in the house; Main went in behind Jones. Rogers said
he went up to the porch of the house, hut that he did not go inside. He heard shooting and
screaming; he thought he heard about Ove or six gunshots. He said Jones and Main were not in
the house “even a minute” when they ran hack to the car, still wearing their masks, and they
drove hack to Memphis. On the way hack, Jones and Main tossed a blue bag out of the car.
Rogers assumed the guns and masks were in the bag.
The State charged appellant with the capital murder in April 2009. Later that year police
talked to a witness named Larry Porter.
4 Porter saw appellant on a crime show about an unrelated
crime and called the Memphis Police Department stating he had information about a murder in
Texas. The Memphis police called the Garland police, and Sweet contacted Porter. Sweet and
another detective went to Memphis to talk to Porter. Their conversation was recorded.
Porter told the detectives that he was dating Charlotte, appellant and Ronnie Ollie’s
sister, in 1992 when the murder occuned in Garland. He said appellant was known back then as
“Main” and “Little Dusty” Porter said Jones was very upset about a bail bondsman in Texas
who had run off with $20,000 of Jones’s money. He heard Jones tell Ollie, “this motherf— done
ran off with twenty thousand dollars of my money.” And Jones was very upset that his girlfriend
had not gotten out of jail. Jones told Ollie he wanted to go back and “deal with the bail
Michael Rogers spelled his name “Rodgers’ on a Miranda sheet. The reporter’s record and the parties,
3
however, spell his name “Rogers,” We
will use the spelling used in the record and by the parties.
Porter identified himself to the police using his brother’s name. The State learned his real name shortly before
4
appellant’s trial.
6
bondsman” and he wanted Ollie to go with him, Porter said Ollie “didn’t have a heart to go down
there and kill nohody’ and Jones asked Ollie if Ollie knew anyone who would go with him.
According to Porter, that is when appellant “came in play.”
Porter heard Jones oiler appellant S5,00() to go with him to Texas. Porter saw Jones give
half the money to appellant upfront and tell appellant he would get the other half when they got
back from Texas. Porter saw appellant and Jones leaving for Texas the next morning around 5
am in Ollie’s blue Cutlass they were wearing all black clothing and had on skull caps.
Porter testified that the next morning when Jones and appellant arrived back at the Ollie
house, appellant “came in the house, he had like he had adrenaline pumping. He said, 1’ We
killed every motherf—• thing in the house.[’ j” Appellant pulled a .45 handgun from his waist,
laid it on the table, and said “[wel kicked the door in. The first person Iwel hit was the old lady,
the old lady got hit in the hallway, held her hands up like this here (indicating).” Appellant
bragged about shooting the “old lady” in the face. Then appellant said that they “pursued to start
doing kids. . . . Start executing the kids, try to execute the kids.” He thought appellant said that
after they shot the lady, “the kids ran to the hack” bedroom. Appellant told Porter that one of the
children got in the closet and one got in the bed. As appellant described what happened. Porter
thought appellant was “[biragging on about what they did It seemed like it just was a trophy
to him. Seemed like he just did it, you know, saying like he got a high off doing it, you know.”
Porter said Jones and appellant bragged about using a revolver also, but Porter did not see the
revolver. Porter also said appellant’s mother made appellant get rid of the gun because she did
not want it in her house. Appellant later told his mother that he threw the gun in the river.
Sweet testified that during his investigation he learned that the physical evidence was
destroyed in 1993 as a result of a clerical error after the grand jury declined to indict Ollie and
Jones. But he said the evidence was analyzed before it was destroyed and the reports created at
7
the time showed the evidence recovered in lt92 “wasn’t even evidence. There was nothing
there,” There were no hair fibers on the stocking lound outside and no lingerprints on the
cartridge cases.
‘[he deputy chief medical examiner testified that Adkins died from a gunshot wound to
the head. She stated that a large caliber bullet entered Adkins’s left eyebrow region, caused the
leit eye to collapse, went through the left side of her brain, and lodged in the cranial bulb of the
skull. The medical examiner described the entrance wound as having an irregular shape instead
of the typical round shape, and said it was possible that the bullet hit something else before it hit
the victim’s face.
The firearms expert testified that the bullets ft)und at the scene were from two guns: a .45
caliber semiautomatic firearm and a .38 caliher/357 Magnum. He testified that the bullet size for
a .38 Special is the same as for a 357 Magnum, and he had no way of determining which fired
the bullets. The cartridge cases found at the scene were all .45 caliber and shot from the same
semiautomatic firearm. The police did not recover any cartridge cases from the .38/357 firearm,
indicating that it was a revolver because a revolver does not expel the cartridge cases. The police
never found the firearms used in the crime.
The trace evidence expert testified that she t’ound gunshot residue on the hack of
Adkins’s left hand and a soot-like material on her right hand. She said those findings were
consistent with Adkins having either fired a gun, being in close proximity to a gun when it was
fired, or having handled a gun.
The State also introduced tape recordings of appellant’s personal telephone calls from
jail. In one of those calls appellant told Ollie that “they fixin’ to extradite me.” Ollie asked
appellant what he told “them folks[.j” Appellant said, “I didn’t tell them nothing. I told them I
don’t know nothing about what went on down there.” Ollie said, “That’s all you got to do. You
8
tell them I went but I staved outside. That was that on that. I dont know what was going on. I
ain’t know jsicj what was going on inside, point blank. Yep. That’s all you gotta know. .
After the State rested its case in chief, appellant called his sister Charlotte as a witness.
She testified that she dated Pozier from 1992 to 1995. She said Porter used crack cocaine in June
1992. She disagreed with Porter’s testimony about appellant coming into his mother’s house
after the murder, putting a gun on the table, and talking about shooting people in Texas. She said
it never happened. And she said Porter was not a credible witness.
H. SUFFICIENCY OF THE EVIDENCE
The State indicted appellant for capital murder. A person commits capital murder if the
person intentionally causes the death of an individual in the course of committing or attempting
to commit burglary. See TEX, PENAL CODE ANN. § 19.02(b)(1) (West 2011); .03(a)(2) (West
Supp. 2012). In his first issue, appellant argues that the evidence is insufficient to support the
conviction because there was no direct evidence of his involvement and the accomplice witness
evidence was not corroborated.
A. Standard of Review
When an appellant challenges the sufficiency of the evidence to support a conviction, we
review all the evidence in the light most favorable to the verdict to determine whether any
rational trier of fact could have found the essential elements of the offense beyond a reasonable
doubt. Wise v. State. 364 S.W.3d 900, 903 (Tex. Crim. App. 2012). Evidence is sufficient if “the
inferences necessary to establish guilt are reasonable based upon the cumulative force of all the
evidence when considered in the light most favorable to the verdict.” Id. If the evidence is
conflicting, we “‘presume that the factfinder resolved the conflicts in favor of the prosecution’
and defer to that determination.” Id. (quoting Jackson v. Virginia, 443 U.S. 307, 326 (1979)).
This standard is the same for both direct and circumstantial evidence. Id.
9
Texas law also requires the State to corroborate accomplice witness testimony with other,
non-accomplice evidence tending to connect the delmdant to the offense, TEx, CODE CRIM.
PRoc. ANN. art. 38.14 (West 2005): Smith i’. State. 332 S.W.3d 425. 339 (Tex. Crim. App. 2() 11).
ihe corroboration is hOt sufficient if it merely shows an offense was committed: the evidence
must tend to connect the defendant to the commission of the offense. TEx. CODE CRIM. PRoc.
ANN. art. 38.14; Smith, 332 S.W.3d at 439. In reviewing a challenge to the sufficiency of non-
accomplice evidence, we must determine whether the direct and circumstantial non-accomplice
evidence shows that rational jurors could have found the non-accomplice evidence sufficiently
tended to connect the accused to the offense. Smith, 332 S.W.3d at 442. To do this, we “consider
the combined force of all of the non—accomplice evidence that tends to connect the accused to the
offense.” Id. And when there is a conflict in the views of the evidence, we defer to the jury’s
resolution of the evidence. Id. The non-accomplice evidence need not be sufficient to establish
guilt. Id. at 442-43.
B. Discussion
Appellant argues that the State’s case “was entirely circumstantial.” He argues that the
surviving witnesses could not identify him, the “significant physical evidence” was destroyed in
1993, there was no DNA evidence, no fingerprints, no gun, no motive, and the only evidence
connecting him to the crime came from a convicted drug dealer, uncorroborated accomplice
testimony, and a witness “whose knowledge was not only problematic but inconsistent with the
accomplice testimony.”
It is undisputed that Ollie and Rogers are accomplices. Consequently, we must disregard
their testimony and any prior statements they made to third persons in determining whether the
non-accomplice testimony tends to connect appellant to the offense. See McDuff v. State, 939
S.W.2d 607, 612 (Tex. Crim. App. 1997).
10
Appellant concedes that Porter was not an accomplice. l3ut he argues that Porters
testimony was not credible, was contradicted by Charlotte, and was inconsistent with Rogers’s
test irnony.
Poiler testified that he saw Jones give appellant $2500 upfront to go to Texas with him,
and he saw appellant and Jones leave for Texas in Ollie’s blue car the next day. They were
dressed in black clothing. Melania testified that the gunmen wore black clothes, and a neighbor
told pclice he saw a blue car leaving the area about the time of the murder. Porter also saw
appellant and Jones when they returned the next day. Appellant described the crime, and many of
the details matched the crime scene. Appellant said they shot “the old lady” first, they shot her in
the face in the kitchen, and she threw her hands up before they shot her. Melania testified that the
gunmen shot Adkins first. Adkins was found in the kitchen with a gunshot wound to the face.
She had gunshot residue and soot on her hands. The medical examiner testified that the entrance
wound was irregular and could be explained by the bullet hitting something else before it hit
Adkins’s face. Appellant said they shot the children in the bedroom. Two of the children were
shot in the bedroom closet. Porter also testified that appellant bragged about using a .45 and a
revolver in the crime. The firearms expert testified that the bullets recovered at the scene were
shot from a .45 and a .38/357 Magnum, probably a revolver.
Williams also was a nonaccomplice witness. He testified that Jones came by his house
on the way to Texas and said he was going to either get Jeffries out of jail or kill Tyler and his
family. Jones told Williams that Main and Rogers were going with him. Williams testified that
sometime after Jones returned from Texas, Jones described how they forced their way into the
house, shot “this old lady in the head,” and “shot the kids and throwed them in the closet.” As
with Porter’s testimony, Williams’s testimony about Jones’s description of the murder matched
11
several of the details from the crime scene. Williams identified a picture of appellant from a
photo lineup and said he was about 90% positive it was Main.
The jury weighed the credibility of the nonaccompiice testimony and, to the extent it
coflflicted with other evidence, resolved the conflicts against appellant. We conclude that the
non-accomplice evidence was sufficient to tend to connect appellant to the offense and that we
may consider the accomplice testimony of Ollie and Rogers in our evaluation of the sufficiency
of the evidence to support the conviction, See MeDuff, 939 S.W.2d at 613.
In the light most lavorable to the verdict, the evidence showed that appellant. Jones, and
Rogers went to Texas to get Jones’s bond money back or to kill Tyler and his family. The
evidence showed that Jones and appellant forced their way into Tyler’s house, shot and killed
Tyler’s mother, and shot three of Tyler’s children. We conclude that the evidence is sufficient to
prove the elements of the offense beyond a reasonable doubt. We resolve issue one against
appellant.
III. MOTtON TO DisMiss INDICTMENT
In issues two, three, and four, appellant argues that the trial court abused its discretion by
denying his motion to dismiss the indictment. The motion alleged three grounds for dismissal:
the State’s alleged failure to preserve the identity and contact information of a Mississippi police
officer’s contidential informant named Lucy, the State’s destruction of physical evidence, and
the State’s 19-year delay in charging appellant with the murder. The trial court held multiple
hearings on appellant’s motion and denied it.
A. Standard of Review
We review a trial court’s ruling on a motion to dismiss the indictment under a bifurcated
standard. State v. Krizan-Wilson, 354 S.W.3d 808, 816 (Tex. Crim. App. 2011). We give almost
total deference to a trial court’s implied findings of fact that are supported by the record and to
12
mixed quest ions of law and lact that rely upon the credibility of a witness, Id. We apply a de
novo standard to pure questions of law and mixed questions that do not turn on credibility. Id.
Because the trial court denied appellant’s motion, we presume the trial court resolved any
(lisputed fact issues in the State’s favor. Cciniu i, Stare. 253 S.W,3d 273, 282 (Tex, Crim. App.
2008).
B. (;ruiid 1: Failure to Preserve Lucy’s Identity
In 1992, a Garland detective met with Lucy, a confidential informant of a Mississippi
police officer, to talk to her about her knowledge of the Garland murder. The detectives
handwritten notes showed that Lucy told the detective she overheard Ollie and Jones at a party
talking about the murder: Ollie asked Jones for his $500 For “capipingi that old lady”: and Ollie
is Jones’s “hit man.” The notes also state, advised if she is named that she was told by
IJonesi that she is a dead hitch.”
The Mississippi police officer who introduced the confidential informant to the Garland
detective typed his notes from the meeting. Although his notes do not refer to “Lucy,” no one
contends that the notes refer to any other confidential informant. His notes state that the
informant picked out a picture of a black male who was involved with Jones, but the informant
did not remember the male’s name; the informant met with the Garland detective a second time
and said the “black male ‘Ronnie Ollie’ did go with” Jones to Texas and “Ronnie Ollie did pull
the trigger”; and the informant told the Garland detective “that another black male, last name
Williams, went with them.” The notes also state that the informant met with two Mississippi
police officers five days after the meeting with the Garland detective and told the Mississippi
police that five people went to Texas. Williams was one of the five; appellant was not.
The State agreed Lucy’s statements were exculpatory and disclosed the statements to
appellant along with a copy of the officers’ notes. The State advised appellant that it had been
13
unable to locate Lucy. Appellant filed the motion to dismiss and argued that without Lucy’s
testimony, he had “no way of getting that exculpatory information in front of this jury.”
On appeal, appellant argues that if Lucy had testified at trial consistently with what she
told the detectives in 1992. it “would squarely put Ollie not oniy in Garland hut in the role ot the
second shooter.” He argues that Lucy’s testimony “would refute Ollie’s testimony, Rogers’s
testimony. and Porter’s test imony . . . land I would also have refuted Williams, given him motive
to lie, and placed him in the role of an accomplice.” Appellant contends that the “utter failure of
the Garland police to obtain and preserve evidence from Lucy must he charged against the
prosecution as a Brady violation since it deprived Appellant of exculpatory evidence.” [First
emphasis added.
1. Applicable Law
A Brady violation occurs when the State suppresses evidence favorable to the defendant.
See Brady v. Maryland, 373 U.S. 83, 87 (1963). “Bradv and its progeny do not require
prosecuting authorities to disclose exculpatory information to defendants that the State does not
have in its possession and that is not known to exist.” Harm e. State. 183 S.W.3d 403, 406—07
(Tex. Crim. App. 2006) (quoting Hafdahl i State, 805 S.W.2d 396, 399 n.3 (Tex. Crirn. App.
1990), overruled on other grounds by Cook v. State, 858 S.W.2d 467 (Tex. Crim. App. 1993)).
The State’s duty under Brady attaches when the information comes into the State’s possession.
Id. “However, the [Sjtate is not required to seek out exculpatory evidence independently on
appellant’s hehalfj.j” Id.
2. Discussion
The State infonned the trial court that Lucy talked to the Garland detective on the
condition of anonymity, and appellant does not dispute that representation. Appellant states in
his brief on appeal that “[tihe identity of Lucy, as well as another confidential infonnant, was not
14
given to the Garland detectives,” Brady prohibits the State 1mm suppressing exculpatory
evidence in its possess ion, hut it does not require the State to seek out, in other words, “to
obtain.’ exculpatory evidence on the defendant’s behall. Sec lIruIv. 373 U.S. at 87; Harm, 183
S.W.3d at 406—07. Additionally, appellant’s inability to locate Lucy did not prevent him from
presenting the exculpatory evidence to the jury. The trial court allowed appellant to offer Lucy’s
statements through the testimony of Detective Sweet, Defense counsel crossexamined Sweet
about Lucy’s statements to the detectives in 1992:
Q. And ILucyl said at the time said that she overheard Ronnie
*
Ollie apparently asking Dedrick Jones, Where is my $500 for
killing that 01(1 lady, or some words to that effect?
A. Yes.
Q. And at the time Lucy did not want to give her name. Is that
your recollection of how that went?
A. Yes.
Q. And so today we don’t have any idea who Lucy was?
A. No.
And because Lucy did not testify. the State was unable to impeach Lucy’s statements about
Ollie’s request for “$500 for killing that old lady.”
We conclude that because the State disclosed Lucy’s statements to appellant before trial,
Brady does not apply. See Brady. 373 U.S. at 87; Harm, 183 S.W.3d at 406—07.
Appellant also argues, however, that when the Mississippi police officer “facilitatledi the
meeting with Lucy, [the officerj became a part of the police investigation and hence a part of the
prosecution team,” and the officer should have preserved evidence of Lucy’s identity. Appellant
does not cite authority or evidence in the record to support his argument that the Mississippi
police officer became a part of the “State” by facilitating a meeting between his confidential
informant and the Garland detective. See Pena v. State, 353 S.W.3d 797, 810 (Tex. Crim. App.
15
20113 (stating “the State’ includes ... members of law enforcement connected to the
invcstiealjon aI prosecution ot the case.”); see also Daiidson r. State. 249 S.W.3d 709. 722--23
(Tex. App.—Austin 2008, pet. ref’d) (slating that relationship among various jurisdictions must
he examined to determine whether agency relationship existed).
Assuming that the Mississippi police officer could he construed as part of the “State,”
appellant was required to show that the officer destroyed Lucy’s identification information in
bad faith. See Illinois v. Fisher, 540 U.S. 544, 547—48 (2004) (per curiain) (requiring defendant
to show evidence destroyed in had faith) (citing Ari:ona v. Youngblood, 488 U.S. 51, 58 (1988)
and California v. Troinbetta, 467 U.S. 479, 488—89 (1984)). Despite appellant’s argument that he
is not required to show had faith under the Texas constitution, this Court has concluded that the
state constitution and the federal constitution provide the same due process protections. See State
v. Rut/tI, 871 S.W.2d 530, 532—33 (Tex. App.—Dallas 1994, no pet.). As a result, appellant must
show that the police officer destroyed the information about Lucy’s identity in had faith tinder
both constitutional claims. See Id.
The record shows that appellant was not a suspect in 1992 when the Garland detective
met with Lucy. Appellant was first mentioned as a possible suspect in 1995, and the record is
silent about when the Mississippi police officer lost or destroyed the information about Lucy’s
identity. The record shows that both the prosecutor and defense counsel spoke to the Mississippi
officer before trial. He told both that he was no longer in law enforcement, he did not remember
Lucy, and he had no files to help determine her identity. Defense counsel expressed disbelief that
a police officer could forget the identity of a confidential informant. However, many years
passed between the date of the meeting with Lucy and the date the former officer was contacted
about Lucy’s identity. Defense counsel attempted to subpoena the former officer, but told the
trial court that local Mississippi counsel would not return telephone calls.
16
Giving almost total deference to the irlal courts implied factual findings that turn on
credibility, we conclude that appellant did not present any evidence that the officers failure to
preserve Lucy’s identification information was in bad faith. See Fisher, 540 U.S. at 547—48;
iounç’blood. 48i U.S. at 5: Troinbeita, 367 U.S. at 4849; see also FriaiiWilson. 354
S,W,3d at 816.
We conclude that the trial court did not err by denying the motion to dismiss on this
ground. We resolve issue two against appellant.
C. Ground 2: Destruction of Physical Evidence
It is undisputed that the Garland police destroyed all the physical evidence in 1993 after
the grand jury declined to indict Jones and Ollie. The State told the trial court that the evidence
had been destroyed due to a mistake by a rookie officer and that the oil jeer was disciplined for
the error. Appellant argues that the destruction of the evidence was “more than a mere case of
negligence” and that the evidence was “potentially useful” because it could have been tested for
“handler DNA.” The State argues that even if DNA evidence had been found, preserved, and
later determined not to belong to appellant, it would not exclude appellant as a suspect because
three people were involved in the crime.
1. Applicable Law
The government’s constitutional duty to preserve evidence is “limited to evidence that
might he expected to play a significant role in the suspect’s defense.” Tronibetta, 467 U.S. at
488. A defendant must show that the evidence “possess[edl an exculpatory value that was
apparent before the evidence was destroyed, and be of such a nature that the defendant would be
unable to obtain comparable evidence by other reasonably available means.” Id. at 489. When
the evidence is such that “no more can be said than that it could have been subjected to tests, the
results of which might have exonerated the defendant,” a due process violation is not shown
17
“unless a criminal de/nlant can show bad [alt/i on the part of the police.” Fisher, 540 U.S. at
547—48. “‘Bad laith’ is more than simply being aware that one’s action or inaction could result
in the loss of something that is recognized to he evidence. . . [13 lad faith entails some sort of
improper motive, such as personal animus against the defendant or a desire to prevent the
defendant Irom obtaining evidence that might he useful.” Li porte Napper. 322 S.W.3d 202, 238
(Tex, Crim, App. 2010).
2. I)iscussion
The evidence in this case was tested before it was destroyed. There were no fingerprints
on the bullets or cartridge cases, the police never recovered a weapon to compare to the bullets
and cartridge cases, and there was no hair on the stocking or cap. The destroyed evidence did not
exonerate or inculpate appellant. In fact, it did not point to or eliminate any suspect. Appellant’s
argument that the evidence could have been tested for “handler DNA” is the argument presented
in Fisher. The evidence is such that “no more can be said than that it could have been subjected
to tests, the results of which might have exonerated lappellant].” See Fisher, 540 U.S. at 547—48.
Consequently. appellant was required to show that the evidence was destroyed in bad faith. See
Id. But nothing in the record disputes the State’s claim that the evidence was destroyed by
mistake. Additionally, the record shows that appellant was not a suspect until 1995.
Consequently, when the evidence was destroyed in 1993. it did not have an apparent exculpatory
value as to appellant. See Napper, 322 S.W.3d at 23 8—39.
We conclude that the trial court did not err by denying appellant’s motion to dismiss on
this ground. We resolve issue three against appellant.
D. Ground 3: Pre-indictment Delay
The record shows that the investigation of Adkins’s murder went cold because the people
who initially were the two main suspects had alibis and the grand jury declined to indict them.
18
The State indicted appellant in 2009. Appellant argues that the Stat&s 19-year delay in bringing
the charges against him violated his rights to due process and a fair trial, tic argues that (luring
those 19 years the State destroyed the physical evidence and forgot the identity of exculpatory
witnesses. And he argues that the State gave “no real reason for the delay.
L Applicable Law
The primary assurance against bringing an unduly stale criminal charge is the applicable
statute of limitations. Ibarra i. State, 11 S.W.3d 1 89, 193 (Tex. Crim. App. 1999). In Texas, the
statute of limitations on murder is unlimited, TEX, CoDE CRIM, PRoc. ANN. art, 12,OJW(A)
(West Supp. 2012). However, a pre-mdictinent delay may violate a defendant’s due process
rights if the delay caused substantial prejudice to his right to a fair trial and was an intentional
device used to gain a tactical advantage over the accused. Ibarra, 11 S.W.3d at 193 (citations
omitted). The burden is on the defendant to show both prongs were met. See id.
2. Discussion
Three years after Adkins was murdered, the police learned that appellant was possibly
involved. They learned this information from a convicted drug dealer who was seeking favorable
treatment in an unrelated case. But the investigation stalled. The record shows that after
Detective Sweet re-opened the investigation in 2007, witnesses were more forthcoming about the
murder than they had been at first. The police also learned that they had been looking for the
wrong Rogers. Sweet located the right Rogers in February 2009. Rogers told Sweet that he,
Jones, and appellant went to Texas and Jones and appellant forced their way into Tyler’s house.
The State indicted appellant two months later.
Appellant admits that there is no evidence to satisfy the second of the two prongs he must
prove to prevail on his claim, that is, that the 19-year delay “was an intentional device used to
gain a tactical advantage over” him. But he argues that there is “no compelling reason as to why
19
the police abandoned the investigation in this case.” He argues that “the record rellecis nothing
hut inertia and dilatoriness.” Appellant does not cite any authority that a showing ot “inertia” and
“dilatoriness” is sufficient to meet the second prong of the test. See id. The Due Process Clause
does not require the State to seek an indictment even though the investigation is not completed or
when it is not satisfied that it should prosecute or “he able promptly to establish guilt beyond a
reasonable doubt.” See Id. at I 94—95 (quoting United .States v. Lovasco, 431 U.S. 783, 795
(1977)). The record does not support the conclusion that the State delayed indicting appellant for
an improper purpose .5cc Id. at 194.
We conclude that the trial court did not err by denying appellant’s motion to dismiss on
this ground. We resolve issue four against appellant.
IV. PRIOR CONSISTENT STATEMENT
In issue five, appellant argues that the trial court abused its discretion by allowing the
State to play a recording of Porter’s prior oral statement to the detectives to show it was
consistent with his testimony that appellant said he and Jones used a revolver in the murder.
A. Standard of Review
We review a trial court’s evidentiary rulings for an abuse of discretion. Harninons v.
State, 239 S.W.3d 798, 806 (Tex. Crim. App. 2007). A trial court has considerable discretion to
admit prior consistent statements because the determination is based in large part on “the
content, tone and tenor of defense cross-examination” and the “cross-examiner’s demeanor,
facial expressions. pregnant pauses, and other nonverbal cues.” Id. at 806, 808.
B. Applicable Law
A prior consistent statement is admissible if the declarant testifies at trial and is subject to
cross-examination, there is an express or implied charge of recent fabrication or improper
influence, the prior statement is consistent with the declarant’s challenged in-court testimony,
20
and the prior consistent statement was made prior to the lime the alleged motive to falsify arose.
Id. at 804. The requirement of an implied or express charge of fabrication or improper motive is
minimal, Id. at 80405.
C. Discussion
Porter testified that appellant bragged about how he and Jones used a .35 and a revolver
in the murder, Porter admitted, however, that he never saw the revolver. Defense counsel cross-
examined Porter extensively about the revolver:
Q. And you didn’t see [Jones] — you didn’t see the other gun; you
didn’t see IJonesi with a gun’?
A. Only thing I didn’t see [Jones] with a gun, but it was a .38
*
involved in that crime.
Q. Because that’s what you were told’?
A. That’s what I heard. Yes, that’s what I was told,
Q. You never saw it.
A. No, but I seen the .45 that Little Dusty had.
Q. But you never saw the other gun; that’s just what somebody
told you.
A. Ain’t wasn’t [sic] nobody told me; that’s what I know. That
was a fact it was used.
Q. If you didn’t see it, how do you know?
A. That’s what he was bragging on.
Q. Okay. So that’s [sicj somebody told you.
A. That’s what he said, came out of his mouth.
Q. Who?
A. Main.
Q. Main told you about a revolver as well?
A. He was bragging on what they did.
21
Q. L3ut what did he say about the revolver?
A. What he say about the revolver, they had a .45 and a revolver.
Q. And that’s because — I mean, how do you know they had a
revolver?
A. Because he said he had a revolver.
Q. That’s what Main told you.
A. That’s what he was bragging on. He didni tell me that. That
what he was boasting on what they had, He didn’t tell me that
directly. He was telling everybody in the house what they had
done.
Q. He told you that there was a .45 and a revolver?
A. Yes.
Q. And that came out of his mouth?
A. Yes.
Q. You didn’t put that in your written statement, did you?
A. I don’t know what I put in the written statement.
Q. Well, I am showing you what’s been marked as Defendant’s
Exhibit Number 11. Do you recognize that’?
A. Yes, I do.
Q. Is that the statement that you gave to the police in February of
— or in September of 2009’?
A. Yes, I did.
Q. When you told them your name was [your brother’s name]’?
A. Yes, I did.
Q. Did you mention a revolver, or anybody say anything about a
revolver in that statement?
A. It mentioned it on the tape. It might not be in writing, but it’s
on the tape.
Q. What did you say about the revolver on the tape?
22
A. What did I say about the revolver on the tape?
Q. Mhm.
A. Them arc the ype of guns that they had.
Q, How did you know that?
A. Because ii was said what they had. They were boasting on
what he was boasting on what type of guns they had,
Q. But the only gun you ever saw was the .45?
A. Only gun I saw was the .45. the one Little I)usty pulled out his
waist.
Q. That was a black gun?
A. It was a black .45.
Q. You said on the tape that you never saw the other gun: is that
right’?
A. I said on the tape it’s been a while ago. But I know it was
--
two guns, it was two guns in this crime scene what they had.
On redirect, the State offered Porter’s recorded conversation with the detectives as a prior
consistent statement. Appellant objected that the statement was not a prior statement and that it
was not “prior to any motive to fabricate or rebut — or to rebut an expressed or implied charge
against the declarant of recent fabrication or improper influence.” Appellant argued that Porter
“was lying then and he is still lying now.” In overruling appellant’s objection, the trial court
stated that he had observed the demeanor of the witness in the courtroom and found him to be
credible. He concluded that the tape-recorded conversation was admissible under rule
801 (e)( 1 )(B).
On appeal, appellant argues that the statement was not admissible as a prior consistent
statement because it was not a prior statement and it was “nothing more than a general challenge
to the witness’s overall credibility” and not an express or implied charge of recent fabrication.
23
Although the State argues that appellants trial ohectton was insufficient to preserve the issue
for
our review, we disagree.
It is diHiculi to determine the tone and tenor of a question Irom a cold record. Having
reviewed the content of the questioning about the revolver, however, we cannot conclude that the
trial court abused its discretion by admitting the recorded conversation.
Porter told the detectives in an interview in September 2009 that appellant said he and
Jones used two guns in the crime: a .45 and a revolver. The detectives recorded the conversation,
and at the end of the conversation they asked Porter to write down everything he had just
told
them. Porter did not write what he had said earlier about two guns being involved. Defense
counsel questioned Porter over and over about how he knew a revolver was used in
the crime
and whether he heard it from appellant’s mouth. We conclude that the questioning suggested
that
Porter was not being truthful in his trial testimony about the revolver, and, as a result, his
prior
statement was admissible to rebut the implied charge of recent fabrication. See flammons,
239
S.W.3d at 804.
We conclude that the trial court did not abuse its discretion by admitting Porter’s prior
recorded statement to the detectives. We resolve issue five against appellant.
V. CoNciusio
We affirm the trial court’s judgment.
4ELIZAB,ETH LANG-MIE S
JUSTIE /
Do Not Publish
TEX. R. App. P.47
1 10503F.U05
24
Qnurt tf Aipiuti
!Fiftt! Jutrict tif at tiallas
JUDGMENT
CLARENCE L. BAILEY. Appellant On Appeal from the Criminal District Court
No. 6. Dallas County. Texas
No. 05 11 00503CR V Trial Court Cause No. F09-23666-X.
Opinion delivered by Justice LangMiers,
THE STATE OF TEXAS. Appellee Justices Myers and Richter participating.
Based on the Court’s opinion of this date, the judgment of the trial court is AFFIR’WD,
Judgment entered this 4th day of March, 2013.
1IZA3ETH Ii\N(Mt’ERS
J1JSTE
Bailey, Clarence v. State
Combined Opinion