Opinion

Dwight Levi v. State

Court
Texas Court of Appeals, 3rd District (Austin)
Filed
Mar 30, 2000
Status
Published
Cited by
0 cases
Authority
More cited than 35.9%

expert testimony regarding reliability of eyewitness testimony relevant under Tex. R. Evid. 702

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  • expert testimony regarding reliability of eyewitness testimony relevant under Tex. R. Evid. 702

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The opinion

TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN

NO. 03-99-00336-CR

Dwight Levi, Appellant

v.

The State of Texas, Appellee

FROM THE DISTRICT COURT OF TRAVIS COUNTY, 331ST JUDICIAL DISTRICT

NO. 0990619, HONORABLE CHARLES F. CAMPBELL, JR., JUDGE PRESIDING

A jury found appellant Dwight Levi guilty of aggravated robbery and assessed

punishment at imprisonment for fifteen years. See Tex. Penal Code Ann. § 29.03 (West 1994).

Appellant contends the evidence does not factually support the conviction, that the district court

erroneously admitted extraneous misconduct evidence, and that he did not receive effective

assistance of trial counsel. We will overrule these contentions and affirm.

At about 1:30 a.m. on January 29, 1999, a taxi was dispatched to pick up a man

named "Wayne" at 8616 Fireside Drive in Austin. The driver of the taxi, Stephen Haltom,

testified that when he arrived at this address, a man wearing a hooded sweatshirt walked out of

the carport of the residence and into the headlights of the cab. Haltom said he got a good look

at the man, whose face was not covered. When the man entered the cab, Haltom saw that he had

placed a bandanna over his face and was armed with a silver pistol. The man placed the pistol

to Haltom's head and demanded his money. Haltom complied with the demand and the robber

fled, followed by a second man Haltom had not previously seen who emerged from some nearby

bushes. One week after the robbery, Haltom picked appellant's photograph out of a six-person

photographic lineup. Haltom also identified appellant at trial as the man who robbed him.

Austin Police Officer Richard Cortez testified that he encountered appellant walking

on Burnet Road at 5:00 a.m. on February 1, 1999. Appellant identified himself to the officer as

Devon Evans, and also gave the officer an incorrect date of birth.

Appellant lived at 8618 Fireside Drive with his mother and brothers. His mother

and a brother testified that appellant was home with them from 11:30 p.m. on January 28 until

3:00 a.m. on January 29. To rebut this alibi testimony, the State called Austin Police Officer

Howard Staha, who investigated the robbery. Staha testified that he interviewed appellant's

mother and brother on February 8, 1999, and asked them if they knew where appellant had been

at the time of the robbery. They told him they were not sure, but assumed he was asleep.

Appellant contends the evidence is factually insufficient to sustain his conviction

because the State's case rests on Haltom's eyewitness testimony. Appellant argues that eyewitness

testimony is unreliable and poses a danger of erroneous conviction. See Jordan v. State , 928

S.W.2d 550, 556 (Tex. Crim. App. 1996) (expert testimony regarding reliability of eyewitness

testimony relevant under Tex. R. Evid. 702). Appellant notes that the police found no clothing

matching that worn by the robbers as described by Haltom, that the stolen money was not

recovered, and that there is no evidence appellant possessed or had access to a pistol. Analogizing

to accomplice witness testimony, appellant asks this Court to "refuse to sustain a conviction based

solely on eyewitness identification unless that identification is sufficiently corroborated." See

Tex. Code Crim. Proc. Ann. art. 38.14 (West 1979) (conviction cannot be had on uncorroborated

accomplice testimony).

In effect, appellant asks this Court to hold, as a matter of law , that a conviction

cannot be had on uncorroborated eyewitness testimony. This request exceeds the scope of a

factual sufficiency challenge, which presumes the legal sufficiency of the evidence. See Stone v.

State , 823 S.W.2d 375, 381 (Tex. App.--Austin 1992, pet. ref'd as untimely filed).

A factual sufficiency reviews asks whether a neutral review of all the evidence,

both for and against the finding of guilt, demonstrates that the proof of guilt is so obviously weak

or so greatly outweighed by contrary proof as to undermine confidence in the jury's

determination. See Johnson v. State , No. 1915-98, slip op. at 18 (Tex. Crim. App. Feb. 9,

2000). When conducting a factual sufficiency review, the evidence is not viewed in the light most

favorable to the verdict. Instead, all the evidence is considered equally, including the testimony

of defense witnesses and the existence of alternative hypotheses. See Orona v. State , 836 S.W.2d

319, 321 (Tex. App.--Austin 1992, no pet.). A verdict may be set aside for factual insufficiency

only if a finding of guilt beyond a reasonable doubt is clearly wrong and unjust. See Clewis v.

State , 922 S.W.2d 126, 129 (Tex. Crim. App. 1996); Stone , 823 S.W.2d at 381 .

An appellate court reviewing the factual sufficiency of the evidence must maintain

appropriate deference to the jury's verdict. See Johnson, slip op. at 13; Reina v. State , 940

S.W.2d 770, 773 (Tex. App.--Austin 1997, pet. ref'd). The evaluation of eyewitness credibility

and demeanor is a job best suited for the fact-finder. See Johnson , slip op. at 11. We are not free

to reweigh the evidence and set aside a verdict merely because we feel that a different result is

more reasonable. See Clewis , 922 S.W.2d at 135 ; Reina , 940 S.W.2d at 773 . A decision is not

manifestly unjust merely because the jury resolved conflicting views of the evidence in favor of

the State. See Cain v. State , 958 S.W.2d 404, 410 (Tex. Crim. App. 1997).

Haltom testified that he got a good look at the man who robbed him, and the jury

obviously found Haltom's identification of appellant to be credible. The jury also could consider

appellant's failure to properly identify himself to a police officer three days after the robbery to

be indicative of guilt, as we will discuss under the next point of error. And the jury could

reasonably discount the alibi testimony because of the witnesses' familial ties to appellant and their

contradictory statements to the police shortly after the crime. After viewing all the evidence in

a neutral fashion, we cannot say that the guilty verdict is manifestly unjust. Point of error one

is overruled.

Appellant's second point of error is that the district court erred by admitting the

testimony regarding appellant misidentifying himself to a police officer two days after the robbery.

The court admitted the testimony on the strength of the holding in Felder v. State , 848 S.W.2d

85, 98 (Tex. Crim. App. 1992), that "[l]ike flight, the fact that [the defendant] presented false

identification to [a police officer] . . . indicates a 'consciousness of guilt' and an awareness that

he needed to conceal his identity from law enforcement officials." While the evidence was not

admissible merely to prove the defendant's bad character, a "trial court may reasonably have

believed the testimony was relevant to show [the defendant's] knowledge that a crime had been

committed and that he was a likely suspect." Id .; see also Tex. R. Evid. 404(b).

Appellant argues that Felder is distinguishable because the defendant in that case

knew he was a murder suspect when he misidentified himself to the officer. Our reading of

Felder does not support this distinction. There was evidence in Felder that the defendant fled

Houston after the murder for which he was on trial, that he told others that he killed a man, and

that he called his mother to inquire whether the police were looking for him. But there was no

evidence in Felder that the defendant knew a warrant had been issued for his arrest when he gave

the false identification to a police officer. Moreover, the court's analysis and holding in Felder

do not suggest that a defendant must be aware that he is a criminal suspect in order for evidence

that he falsely identified himself to a police officer to be admitted under rule 404(b).

Appellant argues that evidence of flight or false identification are of dubious value

as evidence of guilt. He urges that his failure to correctly identify himself "is just as consistent

with a person who is annoyed that he cannot freely take an early morning walk without being

accosted by inquisitive police officers." A trial court must be given wide latitude to admit or

exclude misconduct evidence under rule 404(b), however, and we conclude in light of Felder that

the district court did not abuse its discretion in this cause. See Montgomery v. State , 810 S.W.2d

372, 390 (Tex. Crim. App. 1991) (op. on reh'g). Appellant's further argument that the probative

value of the testimony was outweighed by its unfairly prejudicial effect was not preserved for

review. See id . at 388-89; Tex. R. Evid. 403. Point of error two is overruled.

Appellant's final point of error is that he did not receive effective assistance of

counsel at trial. To prevail on this claim, appellant must show by a preponderance of the evidence

that counsel made such serious errors that he was not functioning effectively as counsel and that

these errors prejudiced the defense to such a degree that he was deprived of a fair trial. See

Strickland v. Washington , 466 U.S. 668, 687 (1984); Hernandez v. State , 988 S.W.2d 770, 771-72 (Tex. Crim. App. 1999); Hernandez v. State , 726 S.W.2d 53, 57 (Tex. Crim. App. 1986); and

see Moore v. State , 694 S.W.2d 528, 531 (Tex. Crim. App. 1985); O'Hara v. State , 837 S.W.2d

139, 143 (Tex. App.--Austin 1992, pet. ref'd). Appellant filed a motion for new trial raising this

issue and a hearing was held at which trial counsel testified.

Appellant complains of four specific omissions by counsel, the first of which is

counsel's failure to introduce expert testimony regarding the unreliability of eyewitness testimony.

Counsel testified at the new trial hearing that, based on his education and experience, he believed

a jury would not be materially assisted by such testimony. (1) Counsel stated that he had never seen

"a successful presentation of expert testimony calling into question eyewitness testimony" and had

"never encountered anyone whom I felt would be a compelling witness to discredit eyewitness

testimony."

A second omission of which appellant now complains is trial counsel's failure to

introduce the videotape of his interrogation by the police, during which he repeatedly denied his

guilt. Counsel testified that he did not seek the admission of the videotape because the questioning

about the instant robbery was intertwined with questioning about a second robbery, and counsel

was of the opinion that the videotape could not be edited to omit the latter questions. Counsel also

stated that even if the videotape could have been successfully edited to omit the second offense,

he feared the State would respond to its introduction by moving to introduce the entire tape under

the rule of optional completeness. See Tex. R. Evid. 107. Whether or not such a motion would

have been legally proper, counsel believed that the question was close enough to constitute a

substantial risk that the motion would be granted. While not mentioned by counsel, there is also

a question whether appellant's out-of-court protestations of innocence would have been admissible.

See Davis v. State , 970 S.W.2d 758, 761 (Tex. App.--Austin 1998, pet. ref'd) (defendant's self-serving declarations not admissible to prove truth of matter stated).

Counsel's failure to call an expert witness and his failure to seek the admission of

the videotaped interrogation were acts of considered trial strategy. We do not evaluate such

strategic decisions in hindsight, but from counsel's perspective at trial. See Strickland , 466 U.S.

at 689 ; Ex Parte Kunkle , 852 S.W.2d 499, 505 (Tex. Crim. App. 1993); Stafford v. State , 813

S.W.2d 503, 506 (Tex. Crim. App. 1991). Appellant does not persuade us that these strategic

decisions were outside the range of reasonable professional assistance under the circumstances

shown.

Appellant also complains that his attorney did not impeach Haltom's testimony with

evidence of a fourteen-year-old theft by check complaint that had never been resolved. He also

urges that his attorney should have objected to the testimony regarding appellant's failure to

identify himself to Officer Cortez on the ground that he had been unlawfully detained. Trial

counsel was not questioned about either of these matters at the new trial hearing. In the absence

of evidence, appellant cannot overcome the presumption that counsel exercised reasonable

professional judgment. See Jackson v. State , 877 S.W.2d 768, 771 (Tex. Crim. App. 1994).

Point of error three is overruled.

The judgment of conviction is affirmed.

Lee Yeakel, Justice

Before Justices Jones, Yeakel and Patterson

Affirmed

Filed: March 30, 2000

Do Not Publish

1. Counsel testified that he has a bachelor's degree in psychology and has practiced law of

twenty-four years, primarily in the area of criminal law.

e to such a degree that he was deprived of a fair trial. See

Strickland v. Washington , 466 U.S. 668, 687 (1984); Hernandez v. State , 988 S.W.2d 770, 771-72 (Tex. Crim. App. 1999); Hernandez v. State , 726 S.W.2d 53, 57 (Tex. Crim. App. 1986); and

see Moore v. State , 694 S.W.2d 528, 531 (Tex. Crim. App. 1985); O'Hara v. State , 837 S.W.2d

139, 143 (Tex. App.--Austin 1992, pet. ref'd). Appellant filed a motion for new trial raising this

issue and a hearing was held at which trial counsel testified.

Appellant complains of four specific omissions by counsel, the first of which is

counsel's failure to introduce expert testimony regarding the unreliability of eyewitness testimony.

Counsel testified at the new trial hearing that, based on his education and experience, he believed

a jury would not be materially assisted by such testimony. (1) Counsel stated that he had never seen

"a successful presentation of expert testimony calling into question eyewitness testimony" and had

"never encountered anyone whom I felt would be a compelling witness to discredit eyewitness

testimony."

A second omission of which appellant now complains is trial counsel's failure to

introduce the videotape of his interrogation by the police, during which he repeatedly denied his

guilt. Counsel testified that he did not seek the admission of the videotape because the questioning

about the instant robbery was intertwined with questioning about a second robbery, and counsel

was of the opinion that the videotape could not be edited to omit the latter questions. Counsel also

stated that even if the videotape could have been successfully edited to omit the second offense,

he feared the State would respond to its introduction by moving to introduce the entire tape under

the rule of optional completeness. See Tex. R. Evid. 107. Whether or not such a motion would

have been legally proper, counsel believed that the question was close enough to constitute a

substantial risk that the motion would be granted. While not mentioned by counsel, there is also

a question whether appellant's out-of-court protestations of innocence would have been admissible.

See Davis v. State , 970 S.W.2d 758, 761 (Tex. App.--Austin 1998, pet. ref'd) (defendant's self-serving declarations not admissible to prove truth of matter stated).

Counsel's failure to call an expert witness and his failure to seek the admission of

the videotaped interrogation were acts of considered trial strategy. We do not evaluate such

strategic decisions in hindsight, but from counsel's perspective at trial. See Strickland , 466 U.S.

at 689 ; Ex Parte Kunkle , 852 S.W.2d 499, 505 (Tex. Crim. App. 1993); Stafford v. State , 813

S.W.2d 503, 506 (Tex. Crim. App. 1991). Appellant does not persuade us that these strategic

decisions were outside the range of reasonable professional assistance under the circumstances

shown.

Appellant also complains that his attorney did not impeach Haltom's testimony with

evidence of a fourteen-year-old theft by check complaint that had never been resolved. He also

urges that his attorney should have objected to the testimony regarding appellant's failure to

identify himself to Officer Cortez on the ground that he had been unlawfully detained. Trial

counsel was not questioned about either of these matters at the new trial hearing. In the absence

of evidence, appellant cannot overcome the presumption that counsel exercised reasonable

professional judgment. See Jackson v. State , 877 S.W.2d 768, 771 (Tex. Crim. App. 1994).

Point of error three is overruled.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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