Fourth Court of Appeals
San Antonio, Texas
MEMORANDUM OPINION
No. 04-11-00422-CR
Joel Julian CASTILLO,
Appellant
v.
The STATE of Texas,
Appellee
From the 144th Judicial District Court, Bexar County, Texas
Trial Court No. 2008-CR-10190
Honorable Angus K. McGinty, Judge Presiding
Opinion by: Marialyn Barnard, Justice
Concurring and Dissenting Opinion by: Catherine Stone, Chief Justice
Sitting: Catherine Stone, Chief Justice
Karen Angelini, Justice
Marialyn Barnard, Justice
Delivered and Filed: March 1, 2013
AFFIRMED
A jury found appellant Joel Julian Castillo guilty of the attempted capital murder of
Officer Jeremy Swindells, and he was sentenced to a twenty-year term in the Texas Department
of Criminal Justice—Institutional Division. On appeal, Castillo argues: (1) the trial court erred
in allowing the in-court identification of Castillo by Officer Swindells; (2) the trial court erred in
admitting evidence of an extraneous offense; (3) the trial court erred in denying Castillo’s
request to present testimony about Officer Swindells’s specific acts of misconduct and cross-
examine him on these incidents; (4) the State presented false testimony that affected the jury’s
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verdict; and (5) the evidence was legally insufficient to support his conviction. We affirm the
trial court’s judgment.
BACKGROUND
The morning Officer Jeremy Swindells was shot, Steve Sondley returned home to find his
black truck missing and his home burglarized. Sondley called 911. Officer Swindells was
dispatched to Sondley’s home to take a report. When he arrived, Sondley met the officer in the
driveway where they discussed the burglary. While Officer Swindells was getting some forms
from his vehicle, Sondley saw his black pickup truck heading down the street. Officer Swindells
got in his patrol car and pursued the pickup.
At some point during the chase, the driver of the truck put it into reverse and struck
Officer Swindells’s bumper. The driver then got out of the moving truck, which continued
moving until it hit a tree. Officer Swindells saw the driver of the vehicle, whom he described as
a white, heavyset male with red hair. 1 The driver started running through the streets and into the
neighborhood. Officer Swindells pursued the driver on foot. The driver ran through a gate into
the backyard of a house, ran along the fence line and behind a shed in the back. Officer
Swindells testified he yelled for the suspect to stop but he continued to run, climbing over the
fence behind the shed into the next backyard. Officer Swindells jumped the fence and continued
to chase the driver into the next yard where he appeared to be looking for the gate. When the
driver was unable to climb the fence, Officer Swindells testified the driver took a modified
fighting stance with his fists drawn up.
Officer Swindells ordered the driver to get on the ground. However, the driver did not
comply, and according to the officer, seemed ready to fight. Officer Swindells testified that
when the driver came toward him, Officer Swindells drew his baton and struck him in the knee
1
The driver of the vehicle was later identified as John Otten, brother of appellant Castillo.
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to get him on the ground. The driver then tried to grab Officer Swindells’s firearm, so the officer
struck him in the upper arm.
At one point during the struggle, the driver yanked the baton away from Officer
Swindells. Officer Swindells pulled his firearm and told the suspect to drop the baton, but the
driver started to move forward. Officer Swindells fired his weapon, striking the driver in the
chest. The driver immediately fell to the ground and died. Once Officer Swindells was sure
there was no further threat, he radioed for EMS and notified his supervisors of the shooting.
The homeowner of the yard came out and asked if everything was okay. Officer
Swindells told him to stay where he was because it was a crime scene. While Officer Swindells
and the homeowner were exchanging information about the address, Officer Swindells heard
gunfire. Officer Swindells testified he suddenly felt a sharp pain through his lower left leg.
Officer Swindells looked in the direction he thought the shot had come from, and saw an
individual on top of the fence pointing a gun at him. At trial, Officer Swindells described the
individual on top of the fence as a light-skinned Hispanic male. Officer Swindells testified he
was paying more attention to the gun than he was to the clothing the suspect was wearing.
Officer Swindells identified himself as a police officer, but the suspect shot again, hitting Officer
Swindells in the left thigh. Officer Swindells raised his weapon and started shooting in the
suspect’s direction while trying to get out of the line of fire.
Once Officer Swindells found cover, he had to locate the suspect to make sure he was not
coming into the yard. Officer Swindells testified he saw the suspect kneeling over the driver
who had been shot by Officer Swindells. Officer Swindells testified he told the suspect to get on
the ground, but the suspect raised his gun and pointed it at Officer Swindells. Officer Swindells
immediately fired at him but missed. The suspect jumped up and ran back toward the fence.
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Officer Swindells testified he fired again and missed a second time. When the suspect was
almost to the fence, Officer Swindells fired and this time the suspect fell and dropped the gun.
Officer Swindells testified the suspect attempted to pick up the gun and began to climb over the
fence, so Officer Swindells fired again but did not know if he hit the suspect. After the suspect
climbed over the fence, Officer Swindells radioed in a description of the suspect and the
direction he was traveling. 2 Officer Swindells also informed other officers that he thought the
suspect had been shot and might still be armed.
Shortly after the incident, Officer Juan Campacos and an evidence technician followed a
blood trail from the backyard. The blood trail led them to Castillo, who was found hiding nearby
beneath some stairs. Castillo was arrested and charged with attempted capital murder. The
investigation showed Castillo had no gunshot residue on his hands, and his alleged weapon was
never found.
Three weeks after the shooting incident, Officer Swindells gave a statement to police
about the incident. Allegedly, Officer Swindells was never asked to identify the shooter, and did
not give a description of the shooter in his statement. However, Officer Swindells later
identified Castillo in court as the individual who shot him.
Officer Swindells admitted he saw Castillo on at least two separate instances after the
shooting incident, but before he identified him in open court. First, Officer Swindells testified he
saw Castillo in the hallway before Castillo’s bond hearing. The officer stated Castillo was
wearing an orange jumpsuit and was handcuffed to other prisoners. Officer Swindells said he
commented to an investigator, George Saidler with the District Attorney’s Office, that he
recognized Castillo. Officer Swindells also testified that about six months after the shooting, he
2
There is no evidence or independent corroboration that Officer Swindells gave a description of the suspect over the
radio, or what that description might have been.
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searched for Castillo’s name on the police database to see the status of the case and looked at
Castillo’s booking photo.
Lawrence Hunter, the homeowner of the backyard where the shooting took place, also
testified at trial. Hunter testified he was talking to Officer Swindells when he saw a man on top
of the fence firing at the officer. He identified the man as “medium height” and “kind of
slender.” Other witnesses, including neighbors around the scene of the incident, also testified at
trial. Much of the testimony about the suspect’s appearance differed.
LEGAL SUFFICIENCY
We begin our analysis with Castillo’s legal sufficiency challenge. Castillo contends the
evidence is legally insufficient to support his conviction because, among other things, Officer
Swindells’s testimony is inconsistent and is not supported by scientific evidence, and the weapon
Castillo allegedly used to shoot at the officer was never found.
Standard of Review
In reviewing the legal sufficiency of the evidence in a criminal case, an appellate court
uses the standard established by the United States Supreme Court in Jackson v. Virginia. Brooks
v. State, 323 S.W.3d 893, 895 (Tex. Crim. App. 2010) (citing Jackson v. Virginia, 443 U.S. 307
(1979)); Mayberry v. State, 351 S.W.3d 507, 509 (Tex. App.—San Antonio 2011, pet. ref’d). In
reviewing a legal sufficiency claim, “the relevant question is whether, after viewing the evidence
in the light most favorable to the verdict, any rational trier of fact could have found the essential
elements of the crime beyond a reasonable doubt.” Mayberry, 351 S.W.3d at 509 (citing
Jackson, 443 U.S. at 319). We must therefore defer to the jury’s weighing of the evidence,
resolution of conflicts in the testimony, and assessment of credibility. Brooks, 323 S.W.3d at
899; see also Jackson, 443 U.S. at 319 (taking into account trier of fact’s duty to resolve
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conflicts in testimony, to weigh evidence, and to draw reasonable inferences from basic facts to
ultimate facts).
This standard requires an appellate court resolve any inconsistencies in the testimony in
favor of the verdict. Gonzales v. State, 330 S.W.3d 691, 694 (Tex. App.—San Antonio 2010, no
pet.) (citing Curry v. State, 30 S.W.3d 394, 406 (Tex. Crim. App. 2000)). Thus, in analyzing the
legal sufficiency of the evidence, this court must determine whether the necessary inferences are
reasonable based on the combined force of the evidence, direct and circumstantial, when viewed
in the light most favorable to the verdict. Mayberry, 351 S.W.3d at 509 (citing Clayton v. State,
235 S.W.3d 772, 779 (Tex. Crim. App. 2007)); see also Guevara v. State, 152 S.W.3d 45, 49
(Tex. Crim. App. 2004) (holding standard of review is same for both direct and circumstantial
cases).
Moreover, an appellate court must remain mindful not to reweigh the evidence or
substitute its judgment for that of the jury. King v. State, 29 S.W.3d 556, 562 (Tex. Crim. App.
2000). The jury is the sole judge of the credibility of the witnesses and the weight to be given
their testimony, and the jury may accept or reject all or any part of a witness’s testimony.
Lancon v. State, 253 S.W.3d 699, 707 (Tex. Crim. App. 2008). The jury maintains the power to
draw reasonable inferences from basic facts to ultimate facts; and it is their sole province to
reconcile any evidentiary conflicts. Welch v. State, 993 S.W.2d 690, 693 (Tex. App.—San
Antonio 1999, no pet.); Heiselbetz v. State, 906 S.W.2d 500, 504 (Tex. Crim. App. 1995).
The State may prove its case by direct or circumstantial evidence so long as it meets its
burden of proving each of the required elements of the charged offense beyond a reasonable
doubt. Easley v. State, 986 S.W.2d 264, 271 (Tex. App.—San Antonio 1998, no pet.) (citing
Jackson, 443 U.S. at 319). This is applicable to proving the accused was the perpetrator of the
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criminal offense. Gardner v. State, 306 S.W.3d 274, 285 (Tex. Crim. App. 2009); Smith v. State,
56 S.W.3d 739, 744 (Tex. App.—Houston [14th Dist.] 2001, pet. ref’d).
Analysis
Castillo was charged with and convicted of attempted capital murder. Accordingly, the
State was required to present evidence establishing beyond a reasonable doubt that Castillo
intentionally or knowingly attempted to cause the death of Officer Swindells, who was acting in
the lawful discharge of an official duty, and that Castillo knew Officer Swindells was a peace
officer. See TEX. PENAL CODE ANN. §§ 19.02(b)(1), 19.03 (West 2011). A person is guilty of an
attempt to commit a crime if, with specific intent to commit an offense, he does an act amounting
to more than mere preparation that tends but fails to effect the commission of the offense
intended. Id. § 15.01(a).
As detailed above, Officer Swindells testified he was in full uniform investigating the
burglary of a home and vehicle when the homeowner recognized his vehicle heading down the
street. Officer Swindells got in his patrol car and engaged in the pursuit of the driver of the
stolen vehicle. The chase led the officer into a backyard, where he struggled with the driver and
eventually shot him. After the shooting, and while Officer Swindells was getting information
from the homeowner, the officer heard gunfire and felt a sharp pain in his leg. Officer Swindells
testified he saw the suspect on top of the fence pointing at him, and moments later kneeling in
front of the body of the driver. Officer Swindells identified Castillo in court as the suspect who
shot him. The homeowner also testified he saw the suspect on the fence firing at Officer
Swindells. Although the homeowner was unable to clearly identify the shooter, he described the
suspect as being of medium height and slender and described the weapon he was carrying as a
revolver.
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Officer Swindells gave a description of the suspect and the direction he had gone over the
police radio. Officer Swindells also informed other officers that he thought the suspect had been
shot and might still be armed. Shortly after the incident, Officer Campacos and an evidence
technician followed a blood trail from the backyard. The blood trail led them to Castillo, who
was found bleeding and hiding nearby beneath some stairs.
Castillo alleges the evidence was legally insufficient because no rational jury would have
believed Castillo shot Officer Swindells, in part because the officer was not credible. However,
this court should defer to the factfinder’s evaluation of the credibility of the evidence, and should
not substitute its judgment for that of the jury. King, 29 S.W.3d at 562. The jury is the exclusive
judge of the credibility of the witnesses and the weight given to their testimony. Lancon, 253
S.W.3d at 707.
Furthermore, Castillo argues the evidence was legally insufficient to support his
conviction because the alleged weapon he used to shoot Officer Swindells was never found. The
State may prove its case by direct or circumstantial evidence so long as it meets its burden of
proving each of the required elements of the charged offense beyond a reasonable doubt. Easley,
986 S.W.2d at 271. The evidence in the record clearly puts Castillo at the vicinity of the
incident, and more importantly, the blood trail from the backyard led to Castillo. Thus, viewing
all the evidence in the light most favorable to the jury’s verdict, we hold the State met its burden
and the evidence was legally sufficient to support Castillo’s conviction for the attempted capital
murder of Officer Swindells. 3 Accordingly, we overrule Castillo’s point of error.
3
We must consider Officer Swindells’s in-court identification of Castillo in our legal sufficiency analysis,
regardless of any finding that the identification should not have been permitted. See Gardner v. State, 306 S.W.3d
274, 284 n. 8 (noting appellate court must consider all evidence, even improperly admitted evidence, when
conducting legal sufficiency analysis).
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ADMISSIBILITY OF IN-COURT IDENTIFICATION
Castillo next argues the trial court erred in allowing the in-court identification of Castillo
by Officer Swindells despite an alleged impermissibly suggestive pre-trial identification.
Standard of Review
“An in-court identification is inadmissible when it has been tainted by an impermissibly
suggestive pretrial [] identification.” Loserth v. State, 963 S.W.2d 770, 771–72 (Tex. Crim. App.
1998); Hamilton v. State, 300 S.W.3d 14, 18 (Tex. App.—San Antonio 2009, pet. ref’d). We
apply a two-step analysis when a defendant challenges an in-court identification. Loserth, 963
S.W.2d at 772. Considering the totality of the circumstances, we determine whether the pretrial
identification procedure was impermissibly suggestive. Id. If so, we then determine whether the
procedure was so impermissibly suggestive as to give rise to a “very substantial likelihood of
irreparable misidentification.” Id. It is the defendant's burden to establish these elements by
clear and convincing evidence. Hamilton, 300 S.W.3d at 18; Loserth v. State, 985 S.W.2d 536,
543 (Tex. App.—San Antonio 1998, pet. ref’d). If the defendant sustains his burden, the in-court
identification is inadmissible unless the State can demonstrate by clear and convincing evidence
that the identification was of “independent origin,” that is, the record clearly reveals the in-court
identification of the suspect was based upon the witness’s observations of the suspect prior to the
impermissible pretrial identifications. Jackson v. State, 657 S.W.2d 123, 130 (Tex. Crim. App.
1983); Loserth, 985 S.W.2d at 543.
Reliability is the critical question in determining the admissibility of the in-court
identification. Loserth, 963 S.W.2d at 772. Testimony is reliable if the totality of the
circumstances reveals no substantial likelihood of misidentification despite a suggestive pretrial
procedure. Loserth, 985 S.W.2d at 543. In assessing reliability, the following five, non-
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exclusive factors enunciated in Neil v. Biggers, 409 U.S. 188 (1972), should be weighed against
the corrupting effect of the suggestive pretrial procedure:
(1) the opportunity of the witness to view the criminal at the time of the crime; (2)
the witness’s degree of attention; (3) the accuracy of the witness’s prior
description of the criminal; (4) the level of certainty demonstrated by the witness
at the confrontation; and (5) the length of time between the crime and the
confrontation.
Loserth, 963 S.W.2d at 772 (citing Biggers, 409 U.S. at 199). The Biggers factors are issues of
historical fact and should be considered deferentially in the light most favorable to the trial
court’s ruling. Id. at 773. However, we apply a de novo review in weighing the factors against
the corrupting effect of the suggestive pretrial procedure, and we need not assign the same
weight or significance to the historical facts as the trial court in deciding the ultimate question of
reliability. Id. at 773–74.
Application
Under the first step in our analysis, Castillo must prove a suggestive and impermissible
pretrial identification occurred. The record in this case shows Officer Swindells saw Castillo on
at least two separate occasions after the shooting incident but before he identified him in court.
Officer Swindells admitted he saw Castillo in the hallway before his bond hearing, wearing an
orange jumpsuit and cuffed to other prisoners, and commented to an investigator that he
recognized Castillo.
Suggestiveness may be created by the manner in which a pretrial identification occurs.
Barley v. State, 906 S.W.2d 27, 33 (Tex. Crim. App. 1995). In the context of a lineup, for
example, while it is not essential that all individuals be identical in appearance, due process calls
for individuals in the lineup to roughly fit the description of the suspect. Buxton v. State, 699
S.W.2d 212, 216 (Tex. Crim. App. 1985). Although there was no lineup in this case, Castillo
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argues the pretrial identification at the bond hearing was suggestive because there was no
testimony as to what the other prisoners looked like, or whether Castillo was the only person
“roughly” matching the description of the suspect. See id.
It is Castillo’s burden to prove by clear and convincing evidence that an impermissibly
suggestive pretrial identification occurred. Hamilton, 300 S.W.3d at 18; Loserth, 985 S.W.2d at
543. Because Castillo has not presented evidence that he was the only person who resembled the
description of the suspect, we hold Castillo has not met his burden to prove that Officer
Swindells’s pretrial identification of Castillo at the bond hearing was impermissibly suggestive.
See Buxton, 699 S.W.2d at 216.
However, Officer Swindells also admitted that approximately six months after the
shooting incident, he searched for Castillo’s name in the police database to check the status of
the case, and during the search, he looked at Castillo’s booking photo. The use of a lone
photograph, without any of the traditional safeguards of a lineup or a photographic array, is
inherently suspect and has been uniformly condemned by courts. Loserth, 985 S.W.2d at 543–44
(citing Stovall v. Denno, 388 U.S. 293, 203 (1967)); Madden v. State, 799 S.W.2d 683, 694–95
(Tex. Crim. App. 1990). Thus, we hold Officer Swindells’s viewing of Castillo’s booking
photograph was an impermissibly suggestive procedure, and Castillo satisfied his burden as to
this first element.
We now consider whether Castillo established the pretrial identification gave rise to a
very substantial likelihood of irreparable misidentification. See Loserth, 963 S.W.2d at 772. In
conducting this portion of the analysis, we first consider the facts of this case in relation to the
Biggers factors. We take into account that each of the Biggers factors is an issue of historical
fact that we view deferentially in a light most favorable to the trial court’s ruling. Id. at 773. We
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also note, however, that we are only required to defer to the trial court’s determination of
historical facts that are supported by the record. Id. at 772.
Biggers Factors
a. Opportunity of Officer Swindells to View Castillo
At trial, Officer Swindells testified he saw a light-skinned Hispanic male with a white
striped shirt shooting at him from the top of a fence. Officer Swindells testified he saw the
suspect from the chest up, but only “glanced” at the suspect’s face. He did not give a description
after the incident; he stated he was “more focused on the [suspect’s] gun.” The record shows
Officer Swindells did not see the suspect who was on top of the fence move into the yard.
However, Officer Swindells testified he later saw the man from the fence kneeling in front of
John Otten’s body. Officer Swindells testified that at that moment, he could not see the suspect’s
face, and could not see whether he was armed, as Swindells was “just focused on [the suspect’s]
form … on the shape, on his body.” Officer Swindells testified the suspect then raised his hand,
revealing a handgun and began running toward the fence. Officer Swindells shot at him; the
suspect fell to the ground for “a second or two” and climbed over the fence. The record shows
this is the last time Officer Swindells saw the suspect during the incident.
b. Officer Swindells’s Degree of Attention
Officer Swindells testified that at the time of the incident, he saw the suspect twice: first,
on top of the fence, and then kneeling in front of Otten’s body. Officer Swindells testified he
saw the suspect on top of the fence for about “maybe a few seconds … ten, 15 seconds,” but
admitted he was mainly focused on the suspect’s gun. Officer Swindells also saw the suspect
kneeling in front of Otten’s body. When asked how far away Officer Swindells was from the
suspect at that point, compared to the distance in the courtroom, he stated it was from his seat at
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the witness stand “to the second or the last row of the benches,” which Castillo’s trial counsel
alleged was at least fifty feet. When asked how long he had a chance to look at the suspect, the
Officer did not answer, stating “I had my gun trained on him.”
c. Accuracy of Officer Swindells’s Prior Description of Castillo
The first time there is a record of Officer Swindells’s description of the suspect is during
his trial testimony. There is no record of the description Officer Swindells gave of the suspect
over the radio after the incident on September 8, 2008, and he did not give a description of the
suspect in the statement he provided to the police three weeks later. In a pre-trial motion,
Castillo requested Officer Swindells identify him in an in-court lineup before trial, but the court
denied the motion.
d. Level of Certainty Demonstrated by Officer Swindells
Officer Swindells testified he saw a light-skinned Hispanic male with a white striped shirt
shooting at him on top of a fence. However, Officer Swindells did not give a description of the
suspect’s face, and testified he was not sure of the color of the suspect’s shirt stripes, as he was
“more focused on the [suspect’s] gun.” At trial, Officer Swindells testified Castillo was the man
he recognized as having shot him during the incident.
e. Time Between the Crime and the Confrontation
The shooting incident occurred on September 8, 2008. Officer Swindells first in-court
confrontation of Castillo occurred almost three years later after during trial on May 4, 2011.
Weighing Biggers Factors against Corrupting Effect of the Pretrial Identification Procedure
Once the historical facts are reviewed in the context of the Biggers factors in a light most
favorable to the trial court’s ruling, the factors must now be weighed against “the corrupting
effect” of the suggestive pretrial identification procedure. Loserth, 963 S.W.2d at 774.
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“A review of the cases which consider the question of impermissibly suggestive
photographs shows that a clear majority have ultimately affirmed the conviction even though the
photographs were used as a part of the State’s case.” Loserth, 985 S.W.2d at 545. The usual
rationale for affirming the conviction is that there was a high reliability factor associated with the
prior identification, and frequently there was ample other evidence that the defendant committed
the offense. See, e.g., Delk v. State, 855 S.W.2d 700, 707 (Tex. Crim. App. 1993) (holding
witness’s detailed description of defendant prior to improper photographic presentation reduced
likelihood she was reliant on photograph to identify defendant at trial); Lang v. State, 747
S.W.2d 428, 432 (Tex. App.—Corpus Christi 1988, no pet.) (finding overwhelming evidence
that defendant was perpetrator of crime mitigated significance of impermissible pretrial
identification procedure). Further, it is often difficult for the defendant to prevail on this issue
because the defendant carries the burden on this point of showing that the in-court identification
is unreliable by clear and convincing evidence. Delk, 855 S.W.2d at 706.
There are, however, cases in which courts have reversed convictions when there is a
substantial doubt raised about the reliability of the in-court identification. Loserth, 985 S.W.2d
at 546. In Dispensa v. Lynaugh, the Fifth Circuit reversed a Texas defendant’s rape conviction,
holding “[t]he out-of-court identification was inadmissible and the in-court identification could
not stand without it.” 847 F.2d 211, 221 (5th Cir. 1988). Dispensa applied the Biggers factors
and found the most important factor was the witness’s inability to describe the defendant before
the impermissibly suggestive act. Id. at 220. Regarding the factors, the Dispensa court said: “Of
these, by far the most significant in this case is the lack of accuracy of the witness’s prior
description of the criminal.” Id. The Dispensa court found the victim’s earlier inability to say
whether her assailant had a moustache, was hirsute, and had a tattoo was fatal to the later
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identification in court. Id.; see also Proctor v. State, 465 S.W.2d 759, 765 (Tex. Crim. App.
1971) (reversing conviction where “identification procedure was so unnecessarily suggestive and
conducive to irreparable mistaken identification as to amount to a denial of due process”).
We believe the Dispensa observation applies to this case. The most significant of the
Biggers factors in this case has to be the “lack of accuracy of the witness’s prior description of
the criminal.” In our case, the first time there is a record of Officer Swindells’s description of
the suspect is during his trial testimony. There is no record of the description Officer Swindells
gave of the suspect over the radio after the incident on September 8, 2008, and he did not give a
description of the suspect in the statement he provided to the police three weeks later. Even in
his in-court identification of the suspect, Officer Swindells did not get beyond describing the
suspect as a “light-skinned Hispanic male with a white striped shirt.” His written statement,
however, did not mention this general description or “whether the criminal was Anglo, Mexican–
American, or African–American.” See Loserth, 985 S.W.2d at 546. In his testimony, Officer
Swindells explained he was never asked. However, “[c]ommon sense tells us [] a hard-working
police investigating unit . . . would have done everything they could have done to have a better
description from the one eyewitness who could place the criminal at the . . . scene.” See id.
A review of the remaining Biggers factors does not provide any significant credence to
the reliability of Officer Swindells’s in-court identification of Castillo. Officer Swindells’s
testimony shows he was only able to glance at the suspect’s face for very short periods of time
under significant stress, as most of his focus was on the alleged suspect’s handgun. Furthermore,
although he testified he was able to look at the suspect from the chest up, Officer Swindells was
unclear about the color of the stripes of the suspect’s shirt. This uncertainty supports Castillo’s
argument that Officer Swindells could not clearly identify the suspect.
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“It is the vice of a corrupting procedure that thereafter a witness may be convinced that
he or she is right and would have come to the same decision anyway.” Id. at 547 (quoting
Simmons v. United States, 390 U.S. 377, 383 (1968)). This is the very reason the Court in
Biggers required a comparison of the accuracy of the prior description of the criminal with the
description after the corrupting act has taken place. We find the dramatic change from having no
record of Officer Swindells’s description of the suspect to complete certitude in his in-court
identification, after having seen Castillo’s booking photo, raises serious questions about the
reliability of Officer Swindells’s in-court identification. Therefore, we hold the taint of the
impermissibly suggestive pretrial identification of Castillo by Officer Swindells in looking at his
booking photo gave rise to a very substantial likelihood of irreparable harm. See Loserth, 985
S.W.2d at 547. Weighing the Biggers factors de novo against the corrupting effect of the
suggestive pretrial identification, we hold the in-court identification should not have been
admitted. See id.
Independent Origin
Having found that there was an impermissibly suggestive pretrial identification procedure
rendering the in-court identification inadmissible, the State must show by “clear and convincing
evidence” that the in-court identification was of “independent origin” if the in-court
identification is to survive. United States v. Wade, 388 U.S. 218, 240 & n. 31 (1967); Williams
v. State, 477 S.W.2d 885, 889 (Tex. Crim. App. 1982); Loserth, 985 S.W.2d at 547–48. In
determining whether the evidence offered established the identification was of an independent
origin, we consider the following factors:
(1) the prior opportunity to observe the alleged criminal act; (2) the existence of
any discrepancy between any pretrial lineup identification and the defendant’s
actual description; (3) any identification prior to the lineup of another person; (4)
the identification by picture of the defendant prior to lineup; (5) the failure to
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identify the defendant on a prior occasion; and (6) the lapse of time between the
alleged act and the lineup identification.
Wade, 388 U.S. at 241; Herrera v. State, 682 S.W.2d 313, 318 (Tex. Crim. App. 1984) (adopting
Wade factors for purpose of assessing independent origin); Loserth, 985 S.W.2d at 548.
Although these factors resemble the Biggers factors, the Wade factors are used for a different
purpose—to assess whether the State has sufficiently shown independent origin of the in-court
identification testimony. Herrera, 682 S.W.2d at 318; Loserth, 985 S.W.2d at 548.
In Jimenez v. State, the appellate court invoked the Wade analysis and found there was no
independent origin for an in-court identification. 787 S.W.2d 516, 520 (Tex. App.—El Paso
1990, no pet.). The case against the defendant in Jimenez, who was accused of rape,
substantially rested on the victim’s in-court identification of the defendant as her assailant. Id.
Applying the Wade factors in a fact-intensive analysis, the Jimenez court concluded the witness’s
in-court identification was not of an independent origin, but rather was the result of pretrial
identification procedures that created a substantial likelihood of misidentification. Id. at 523. A
similar result was reached in Coleman v. State, 505 S.W.2d 878, 880 (Tex. Crim. App. 1974);
Proctor, 465 S.W.2d at 765; and Rawlings v. State, 720 S.W.2d 561, 577 (Tex. App.—Austin
1986, writ ref’d).
We reach the same result. Although Officer Swindells had a prior opportunity to view
the suspect during the criminal act, he had only fleeting opportunities to view at the suspect with
any real attention. His view was from almost fifty feet away and lasted mere seconds.
Moreover, he had been shot, and was, by his own admission, focused on the suspect’s gun. Not
surprisingly, Officer Swindells failed to give a detailed description of the suspect during his in-
court identification.
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“Clear and convincing evidence” is that evidence which is “so clear as to leave no
substantial doubt” and “sufficiently strong to command the unhesitating assent of every
reasonable mind.” Martinez v. State, 437 S.W.2d 842, 849 (Tex. Crim. App. 1969); Durrough v.
State, 672 S.W.2d 860, 870 (Tex. App.—Corpus Christi 1984), rev’d on other grounds, 693
S.W.2d 404 (Tex. Crim. App. 1985); Loserth, 985 S.W.2d at 548. Although Officer Swindells
testified he could have made the in-court identification without seeing the booking photograph,
that statement does not constitute clear and convincing evidence of independent origin. The
statement is not “so clear as to leave no substantial doubt.” Loserth, 985 S.W.2d at 548.
The State had the burden of showing by clear and convincing evidence that the in-court
identification of Castillo by Officer Swindells was not tainted by the impermissibly suggestive
identification procedure, but was of “independent origin.” See id. We hold the State failed to
meet its burden. See id. Because Castillo met his burden of proving the impermissibly
suggestive procedure used in this case gave rise to a very substantial likelihood of
misidentification, and the State failed to establish independent origin, the in-court identification
should have been suppressed. We hold the trial court abused its discretion in permitting the in-
court identification of Castillo by Officer Swindells.
However, in conducting a harm analysis of this constitutionally based error, we cannot
say beyond a reasonable doubt that the in-court identification of Castillo by Officer Swindells
contributed to Castillo’s conviction. See TEX. R. APP. P. 44.2 (noting court of appeals must
reverse judgment if case reveals constitutional error that contributed to the conviction or
punishment). The evidence in the record puts Castillo in the vicinity of the incident. Officer
Swindells identified the suspect who shot him on top of the fence as the same man kneeling in
front of Otten, and Castillo was later identified as Otten’s brother. More importantly, in the
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search for the suspect, Officer Campacos and an evidence technician followed a blood trail from
the backyard that led them to Castillo, who was bleeding and hiding nearby beneath some stairs.
We defer to the factfinder’s evaluation of the credibility of the evidence, and should not
substitute our judgment for that of the jury. King, 29 S.W.3d at 562. The jury is the exclusive
judge of the credibility of the witnesses and the weight given to their testimony. Lancon, 253
S.W.3d at 707. The record shows there was sufficient evidence, other than Officer Swindells’s
in-court identification of Castillo, to permit the jury to conclude Castillo was the perpetrator. See
Herrera, 682 S.W.2d at 318 (noting that even if trial court erred in admitting identification, there
was overwhelming evidence showing appellant was perpetrator, making court’s error, if any,
harmless beyond reasonable doubt). Accordingly, we overrule Castillo’s point of error.
EXTRANEOUS OFFENSE
Castillo next contends the trial court abused its discretion in admitting evidence of an
extraneous offense in violation of Rule 404(b) of the Texas Rules of Evidence. He also
complains the trial court denied him a jury instruction at the time the evidence was admitted.
Standard of Review
We review a trial court’s evidentiary ruling under an abuse of discretion standard. Hines
v. State, 383 S.W.3d 615, 624 (Tex. App.—San Antonio 2012, pet. ref’d) (citing Tienda v. State,
358 S.W.3d 633, 638 (Tex. Crim. App. 2012)); Montgomery v. State, 810 S.W.2d 372, 391 (Tex.
Crim. App. 1991). A trial court abuses its discretion only when its decision is outside the zone
of reasonable disagreement. Hines, 383 S.W.3d at 625 (citing Tienda, 358 S.W.3d at 638). “[I]f
the trial court’s evidentiary ruling is correct on any theory of law applicable to that ruling, it will
not be disturbed” regardless of the reason given for the trial court’s ruling. De La Paz v. State,
279 S.W.3d 336, 344 (Tex. Crim. App. 2009).
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Application
Castillo complains the trial court should not have admitted evidence of the burglary,
including the testimony of the homeowner, Steve Sondley. Although evidence of an extraneous
offense is normally inadmissible pursuant to Rule 404(b) of the Texas Rules of Evidence,
evidence of an extraneous offense is admissible as same transaction contextual evidence to show
the context in which a criminal act occurred. Wesbrook v. State, 29 S.W.3d 103, 115 (Tex. Crim.
App. 2000). “This evidence is considered ‘res gestae,’ under the reasoning that events do not
occur in a vacuum, and the jury has a right to hear what occurred immediately prior to and
subsequent to the commission of that act so that it may realistically evaluate the evidence.” Id.
This type of evidence results when an extraneous matter is so intertwined with the State’s proof
of the charged offense that avoiding reference to it would make the State’s case incomplete or
difficult to understand. Smith v. State, 316 S.W.3d 688, 699 (Tex. App.—Fort Worth 2010, pet.
ref’d). “Such evidence imparts to the trier of fact information essential to understanding the
context and circumstances of events which, although legally separate offenses, are blended or
interwoven.” Camacho v. State, 864 S.W.2d 524, 532 (Tex. Crim. App. 1993).
In this case, the evidence of the burglary was necessary to show the events that occurred
immediately prior to the shooting. It was necessary for the jury to know why Officer Swindells
was in pursuit of John Otten, and how this pursuit led to the confrontation between Officer
Swindells and Otten, and later between the officer and Castillo. Because the burglary started the
chain of events, we find it was so intertwined with Officer Swindells’s shooting and was
essential for the jury to understand the context and circumstances surrounding the incident. See
id. We hold the absence of this contextual evidence would “make the State’s case incomplete or
difficult to understand.” See Smith, 316 S.W.3d at 699.
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Regarding Castillo’s argument that the trial court erred in failing to give a jury instruction
after admitting the burglary evidence, the trial court did provide a limiting instruction in the jury
charge. Accordingly, we find the trial court did not abuse its discretion in overruling Castillo’s
objection to the evidence. We overrule his point of error.
FALSE TESTIMONY
Castillo also argues Officer Swindells gave false or fictitious testimony, violating his due
process rights under the Sixth and Fourteenth Amendments of the United States Constitution and
Article 1, sections 10 and 19 of the Texas Constitution.
Standard of Review
The State violates a defendant’s due process rights when it actively or passively uses
false or perjured testimony to obtain a conviction, regardless of whether it does so knowingly or
unknowingly. Ex Parte Chavez, 371 S.W.3d 200, 207–08 (Tex. Crim. App. 2012); Ex parte
Castellano, 863 S.W.2d 476, 481 (Tex. Crim. App. 1993). Although the State may not obtain a
conviction through the use of perjured testimony, the appellant bears the burden of showing that
the testimony used by the State was in fact perjured. Losada v. State, 721 S.W.2d 305, 311 (Tex.
Crim. App. 1986). Discrepancies in testimony alone do not establish perjury. Id. at 312.
Application
Castillo complains Officer Swindells lied under oath, and points to discrepancies between
the medical examiner’s autopsy of John Otten and the officer’s testimony. However, a review of
the record shows Castillo failed to lodge a timely or specific objection when the allegedly false
testimony was offered into the record. Castillo therefore failed to preserve this issue for
appellate review. See Haliburton v. State, 80 S.W.3d 309, 315 (Tex. App.—Fort Worth 2002, no
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pet.) (holding defendant must object to false testimony of witnesses to preserve issue for
appellate review); see also TEX. R. APP. P. 33.1.
Even if we were to consider Castillo’s argument, we hold the difference in testimony
between the medical examiner’s autopsy report and the officer’s testimony merely amounts to
discrepancies, not false testimony. See Losada, 721 S.W.2d at 312. Ultimately, the jury is the
sole judge of the credibility of the witnesses and the weight to be given their testimony, and the
jury may accept or reject all or any part of a witness’s testimony. Lancon, 253 S.W.3d at 707.
We hold Castillo has not met his burden of showing Officer Swindells provided false testimony.
See Losada, 721 S.W.2d at 311. Therefore, we overrule Castillo’s point of error.
REFUSAL TO ADMIT EVIDENCE AND PERMIT CROSS-EXAMINATION
Finally, Castillo claims the trial court abused its discretion when he was denied the right
to question witnesses and cross-examine Officer Swindells about specific acts of conduct bearing
on his credibility, in violation of the Sixth Amendment to the U.S. Constitution and to Art. 1,
section 10 of the Texas Constitution.4
Standard of Review
We review a trial court’s ruling on the admissibility of evidence under an abuse of
discretion standard. Shuffield v. State, 189 S.W.3d 782, 793 (Tex. Crim. App. 2006). Evidence
in the form of opinion or reputation is admissible to impeach the credibility of a witness;
however, the evidence may refer only to the witness’s character for truthfulness or
untruthfulness. TEX. R. EVID. 608(a). Additionally, Rule 608 provides that specific instances of
the conduct of a witness, for the purpose of attacking or supporting the witness’s credibility,
other than conviction of crime as provided in Rule 609, may not be inquired into on cross-
4
Although Castillo presents a Confrontation Clause argument in this point of error, we find his argument only deals
with admissibility of evidence.
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examination of the witness nor proved by extrinsic evidence. TEX. R. EVID. 608(b); see also
Ruiz v. State, 891 S.W.2d 302, 306 (Tex. App.—San Antonio 1994, pet. ref’d). Rule 609 goes
on to limit impeachment of a witness by evidence of a conviction of a crime to crimes
constituting a felony or involving moral turpitude, provided that no more than ten years have
passed since the date of conviction. TEX. R. EVID. 609.
Application
In the instant case, Castillo filed a pre-trial Motion for Production of Officer Swindells’s
Personnel Files for Inspection and Copying. He subsequently made an open records request.
These requests were complied with, and the trial court agreed to examine the records in-camera
for their admissibility.
After reviewing the evidence, the trial court determined a portion of the evidence was not
admissible, ruling that opinion and reputation testimony was admissible, but not specific
instances of conduct. At trial, Castillo argued Officer Swindells’s file had numerous instances
showing he was violent and not credible with citizens in the community. Castillo wanted to offer
this information through the testimony of witnesses under Rule 405(b).
A review of the record shows no charges were brought against Officer Swindells for any
of the alleged misconduct excluded by the trial court, nor was it shown that those events were
connected to the offense Castillo was tried for. See Bates v. State, 587 S.W.2d 121, 133 (Tex.
Crim. App. 1979). Furthermore, the evidence was not admissible to attack Officer Swindells’s
credibility because Rule 608(b) bars impeachment of a witness’s general character for
truthfulness through specific acts of conduct other than evidence of conviction of a crime. See
Dixon v. State, 2 S.W.3d 263, 271 (Tex. Crim. App. 1998); TEX. R. EVID. 608(b), 609. Even
assuming evidence of Officer Swindells’s alleged misconduct was admissible as Castillo asserts,
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the trial court could have reasonably determined that its probative value was substantially
outweighed by the danger of unfair prejudice pursuant to Rule 403. See TEX. R. EVID. 403.
Thus, we hold the trial court properly excluded the evidence.
Even if we were to hold the trial court erred in excluding the evidence, we find the error
to be harmless. See TEX. R. APP. P. 44.2(b) (noting any error, defect, irregularity, or variance
that does not affect substantial rights must be disregarded). Castillo was allowed to cross-
examine Officer Swindells, and elicited testimony that several civil law suits were filed against
him. Witnesses were allowed to testify regarding their opinion that Swindells was violent and
untruthful. However, there is no nexus between the offered incidents of misconduct and
Castillo’s shooting of Officer Swindells. More importantly, there was sufficient evidence that
could have led the jury to conclude Castillo was the perpetrator. See Herrera, 682 S.W.2d at
318. Therefore, we overrule Castillo’s point of error.
CONCLUSION
Based on the foregoing, we affirm the trial court’s judgment.
Marialyn Barnard, Justice
Do Not Publish
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