© 2001 Lang Baker
McCarthy v StateDecember 12, 2001No. 73,350 Majority opinion by Judge Cochran Link to Dissenting opinion by Presiding Judge Keller IN THE COURT OF CRIMINAL APPEALS OF TEXAS NO. 73,350 KIMBERLY LAGAYLE MCCARTHY, Appellant v. THE STATE OF TEXAS ON DIRECT APPEAL FROM DALLAS COUNTY Cochran, J., delivered the opinion of the Court in which Meyers, Price, Womack, Johnson, and Holcomb, JJ., joined. Keller, P.J., filed a dissenting opinion in which Hervey, J., joined. Keasler, J., not participating. O P I N I O N On November 17, 1998, a jury convicted appellant of the capital murder of Dr. Dorothy Booth, an elderly retired professor, a murder which was alleged to have occurred on July 21, 1997. See Tex. Penal Code Ann. §19.03(a)(2). Pursuant to the jurys answers to the special issues set forth in Texas Code of Criminal Procedure Article 37.071 §§2(b) and 2(e), the trial judge sentenced appellant to death. See Tex. Code Crim. Proc. Ann. Art. 37.071 §2(g).1 Direct appeal to this Court is automatic. See Article 37.071 §2(h). Appellant raises nineteen points of error, but does not challenge the sufficiency of the evidence at either stage of the trial. We will reverse. I. Appellant argues in her first point of error that the trial courts admission of her custodial statement violated her right to counsel under the Fifth and Fourteenth Amendments to the United States Constitution. Appellant specifically asserts that the statement was inadmissible because the police questioned her without an attorney present after she had unambiguously invoked her right to counsel.2 We agree. The trial court held a hearing on appellants motion to suppress her statement. At the hearing, the evidence showed that Segeant Patrick Stallings of the Lancaster Police Department arrested appellant on July 24, 1997. Stallings stated that after he arrested appellant, he tried to interview her. He testified that during the interview, [appellant] said she wanted to give a statement, and at the beginning when we started to take the statement, she asked me to write it, then she invoked her right to have an attorney. Stallings stopped the interview at that point. Appellant also told Stallings that she did not want to talk with us any further. Stallings testified that he could not interview appellant any further because she had asked for an attorney. He did not provide her with an attorney, but he did immediately cease the interview. Appellant was transferred from Lancaster to the Lew Sterrett Justice Center in Dallas. On July 28, 1997, Detective Dwayne Bishop of the Dallas Police Department telephoned Stallings to inquire about the case. Bishop told Stallings that Aaron McCarthy, appellants husband, asked Bishop to speak with appellant at the Dallas County Jail. Stallings discussed the facts of the case with Bishop and faxed three pages of related information to Bishop. Stallings testified that, prior to the time Detective Bishop ever went to see appellant, Stallings clearly told [Bishop] that [he] had tried to talk to her, she invoked her right not to talk to [him] and invoked her right to an attorney. It was Stallings understanding that Bishop would try to get a statement from her. Bishop testified, however, that Stallings failed to inform him that appellant had invoked her right to counsel. On July 29, 1997, Bishop visited appellant at the Sterrett Center. Bishop testified that he read appellant her Miranda rights.3 According to Bishop, appellant stated that she understood her rights and indicated that she wanted to continue talking without the presence of an attorney. Bishop testified that he did not threaten or coerce appellant or promise her anything in exchange for her statement. The record, however, does show that Bishop made no attempt to determine if appellant had an attorney so that he could contact that attorney. The record also demonstrates that appellant did not initiate the meeting with Bishop. Appellant argued in support of her pre-trial motion to suppress her custodial statement that:
The State did not respond. The trial court summarily ruled that the statement was admissible. When the State moved to admit appellants statement into evidence during its case-in-chief at trial, appellant renewed her objection. The trial court stated that its prior ruling stood and admitted the statement.4 II. Appellant argues on appeal that her statement was inadmissible because Bishop approached her and initiated further contact after she invoked her right to counsel. She is correct. Once a suspect has invoked the right to counsel during questioning by law enforcement, the Fifth Amendment right to counsel has been invoked and all interrogation by the police must cease until counsel is provided or the suspect reinitiates conversation. See Edwards v. Arizona, 451 U.S. 477, 484- 85 (1981); Miranda, 384 U.S. at 474; Dinkins v. State, 894 S.W.2d 330, 350-51 (Tex. Crim. App. 1995). This is a clear, bright line constitutional mandate frequently repeated by the United States Supreme Court. See Minnick v. Mississippi, 498 U.S. 146, 150 (1990) (tracing the historical reiterations of the rule and noting that [t]he merit of the Edwards decision lies in the clarity of its command and the certainty of its application). This bright and unbending rule conserves judicial resources which would otherwise be expended in making difficult determinations of voluntariness, and implements the protections of Miranda in practical and straightforward terms. Miranda, 498 U.S. at 150.5 State courts are not free to deviate from the firm constitutional mandate set out in Edwards. There is no evidence in this record that appellant consulted with counsel before Detective Bishop questioned her. There is no evidence in this record that appellant herself affirmatively reinitiated conversations with law enforcement. The State does not argue that appellant waived her right to counsel in either of these modes. Instead, the State contends that Bishop did not, in fact, coerce or badger appellant into making a written statement, and therefore, the underlying purpose of the Edwards rule was fulfilled. That may be true. However, the Edwards rule acts as a clear and unequivocal guideline to law enforcement precisely because it is relatively rigid. See Arizona v. Roberson, 486 U.S. 675, 681 (1988). When a person subjected to custodial interrogation unambiguously invokes the right to counsel, all questioning must cease. Interrogation may not be reinitiated by the police6 at any time or in any manner unless the person has consulted counsel. Id. at 681-82. Period. The State also argues that Detective Bishop did not know that appellant had invoked her right to counsel. Whether or not Stallings informed Bishop of appellants invocation of her right to counsel is irrelevant because courts impute knowledge of the invocation of any Miranda rights to all representatives of the State. See Michigan v. Jackson, 475 U.S. 625, 634 (1986); Sterling v. State, 800 S.W.2d 513, 520 (Tex. Crim. App. 1990). Moreover, Stallings sworn testimony revealed that he informed Bishop that appellant invoked her right to counsel and that Stallings ceased his interrogation of appellant after that invocation. In sum, the Edwards rule does not take into account the good intentions of the individual police officer, the lack of official coercion or badgering in the particular case, or the actual voluntariness of a persons custodial statement. Edwards represents a bright and firm constitutional rule that applies to all suspects and all law enforcement officers. We hold, therefore, that the trial court erred in admitting appellants statement into evidence. III. We must now determine whether this error harmed appellant. Texas Rule of Appellate Procedure 44.2(a) provides that where, as here, the appellate record in a criminal case reveals constitutional error, we must reverse a judgment of conviction or punishment unless we determine beyond a reasonable doubt that the error did not contribute to the conviction or punishment. See Tex. R. App. P. 44.2(a). We begin by reviewing the trial record to determine how the State used appellants statement against her. We first note that the State offered ample evidence of appellants guilt from sources independent of her statement. Dr. Booths daughter testified that, six months prior to her death, Dr. Booth told her that the black lady that lived across the alley called her in the middle of the night and asked to borrow money. The victims caller ID records showed that she received two calls from an anonymous number on July 22, 1997, at 6:19 a.m. and 6:29 a.m. Harry Wilkins, Jr., aka, Smiley, testified that appellant was driving the victims white Mercedes Benz station wagon when she met him on the morning of July 22, 1997, to inquire about buying crack cocaine. The State further showed that appellant pawned the victims diamond ring on July 22, 1997, and that she used the victims credit cards at several locations on July 23, 1997. When appellant was arrested on July 24, 1997, she attempted to take with her a tote bag containing the victims drivers license and several of the victims credit cards. The States strongest independent evidence of appellants guilt was produced when the police executed a search warrant at appellants home on July 24, 1997. Officers found a large knife stained with Dr. Booths blood in appellants kitchen cabinet above the refrigerator. The bloody knife matched other knives found in the kitchen drawers of appellants house. Nevertheless, the State relied on appellants statement extensively, both during its case-in-chief and during its closing arguments. Initially, the State used the statement to set up appellants version of what happened on the early morning of July 21, 1997. The State used the statement to discredit appellants version of events as compared to the States principle theory of the case - that appellant acted alone in the murder and robbery of Dorothy Booth. For example, during direct-examination of Bishop, the State asked him if appellant included in her statement a way for the State to further identify Kilo and J.C. or find them. Bishop responded in the negative, casting doubt on whether Kilo and J.C. even existed. During its closing argument at guilt/innocence, the State rhetorically asked the jury: if there really were a Kilo and J.C., why would they hide the murder weapon in appellants kitchen cabinet? The State also questioned why Kilo and J.C. left appellant alone in the victims car with all of the stolen property while they went inside a crack house to negotiate the purchase of drugs. Additionally, the State made significant use of this statement to establish appellants guilt for the capital murder of Dr. Booth. The State admitted the statement through the testimony of its last witness during its case-in-chief, as the last exhibit placed before the jury for its consideration. The State used the statement during the presentation of its case to prove that appellant knew Dr. Booth and called her on the morning of the offense to make sure Dr. Booth was home and awake. Even though appellant tried to lay blame for the robbery on Kilo and J.C., the State used the statement to show that appellant was aware that Kilo and J.C. planned to rob Dr. Booth. Bishop also testified that appellant never said in her statement that she left, or tried to leave, to call the police during any of the times that Kilo and J.C. left her alone in the car. Instead, the statement showed that appellant remained at the scene of the crime for three to five minutes. The State, during its direct examination of Bishop, demonstrated to the jury the length of a five minute period by having Bishop sit silently on the witness stand while the prosecutor let five minutes tick off of his watch. After this, the State allowed Bishop to reiterate that appellant never tried to leave the scene to get help from anyone. The State also used appellants statement during its case-in-chief to show how her post-offense behavior indicated her guilt. The State used the statement to place evidence of flight from the police before the jury. Specifically, during her account of the attempt to trade Dr. Booths property to Smiley for drugs, appellant states that the police stopped Smiley in the victims car in front of Smileys house. In her statement, appellant recounted how she ran out the back door of Smileys house and hid before returning to get the car keys back from Smiley. Appellants statement was used in the States examination of Bishop to point out several obvious falsehoods made by appellant. Toward the end of Bishops testimony, the State questioned Bishop regarding appellants oral comments. After her statement was written and signed, appellant told Bishop that portions of her statement were not true. According to Bishop, appellant then told him:
The State then passed Bishop to appellant for cross-examination. Lastly, the State relied extensively on appellants statement during its closing arguments to the jury at guilt/innocence. Appellants inadmissible statement became the rhetorical strawman that the State effectively decimated. The State made no less than ten references to appellants statement in its arguments. The State referred to the statement as proof that it was appellant who called Dr. Booth on the morning of the murder. It pointed out in argument that appellant went to Dr. Booths door to get sugar in order to get Dr. Booth to open her door. The State argued that it eliminated its first suspect, Smiley, from suspicion in the murder of Dr. Booth because appellant explained in her statement that she allowed Smiley to borrow Dr. Booths car for a few hours in exchange for drugs. The State used appellants statement to remind the jury that appellant ran from the police at Smileys house to avoid detection for this offense. The State pointed to appellants statement as proof that appellant had possession of Dr. Booths property and converted it to cash to buy drugs. During its final closing argument in rebuttal, the State again relied on appellants statement, citing it as direct evidence of her guilt. First, the State argued that Kilo and J.C. existed only in appellants statement. The State asked the jury if it made sense to it that Kilo and J.C. would want property so badly that they would kill Dr. Booth, take her property, go to south Dallas, leave appellant with all of this stolen property, and walk away. The attorney for the State then argued before the jury,
The trial court instructed the jury on the law of parties and the law of conspiracy in the abstract. The trial court also instructed the jury on the law of parties in the second alternative application paragraph, and on the law of conspiracy on the third alternative application paragraph. Thus, the State used appellants statement as direct evidence of her guilt as a party or co-conspirator.7 The State also asked the jury to look to appellants statement to find her motive for committing the capital murder of Dr. Booth.
Lastly, the prosecutor used appellants statement to help explain the murder weapon.
In analyzing whether the constitutionally erroneous admission of a defendants statement was harmless, we look first to Satterwhite v. Texas, 486 U.S. 249 (1988). In Satterwhite, the Supreme Court emphasized that the decision on harmlessness was not determined solely on the basis of whether there was sufficient evidence, independent of the defendants inadmissible statement, for a reasonable jury to reach the same conclusion which it had reached with the statement.
486 U.S. at 258-59. The principle set out in Satterwhite still applies to this Courts review of harm in the admission of appellants statement into evidence because this is federal constitutional error under Tex. R. App. P. 44.2(a). We must review whether the admission of appellants statement contributed to the jurys verdict of guilty in this cause, regardless of whether there is evidence independent of the statement that is otherwise sufficient to sustain the jurys verdict of guilt. An appellate court should not focus on the propriety of the outcome of the trial. Wesbrook v. State, 29 S.W.3d 103, 119 (Tex. Crim. App. 2000). If there is a reasonable likelihood that the error materially affected the jurys deliberations, then the error is not harmless beyond a reasonable doubt. See Satterwhite, 486 U.S. at 289; Wesbrook, 29 S.W.3d at 119. The reviewing court should calculate, as nearly as possible, the probable impact of the error on the jury in light of the other evidence. See Wesbrook, 29 S.W.3d at 119. A defendants statement, especially a statement implicating her in the commission of the charged offense, is unlike any other evidence that can be admitted against the defendant. See Fulminante v. Arizona, 499 U.S. 279, 296 (1991). In Fulminante, the defendant was convicted through the use of a statement obtained in violation of his Fifth and Fourteenth Amendment rights. See id. at 287-88. The Supreme Court noted that
See id. at 296. In this case, appellants statement did not place the murder weapon in her own hands, as the defendants confession did in Fulminante. But her statement was, as the States attorney so effectively pointed out in his closing argument, powerful enough to establish her guilt of capital murder either as a party or as a conspirator. It was also used to paint appellant as an unrepentant liar and set out her cruel and greedy motive for killing her elderly neighbor. A confession is likely to leave an indelible impact on a jury. If the jury believes that a defendant has admitted the crime, it will doubtless be tempted to rest its decision on that evidence alone, without careful consideration of the other evidence in the case. Apart, perhaps, from a videotape of the crime, one would have difficulty finding evidence more damaging to a criminal defendants plea of innocence. Fulminante, 499 U.S. at 313 (Kennedy, J., concurring). Regardless of whether there was, apart from appellants statement, sufficient evidence to conclude that the outcome of the trial was proper, we find it impossible to say there is no reasonable likelihood that the States use of appellants statement materially affected the jurys deliberations. See Wesbrook, 29 S.W.3d at 119; Garcia v. State, 919 S.W.2d 370, 380 (Tex. Crim. App. 1994). We cannot conclude, beyond a reasonable doubt, that the admission of appellants unconstitutionally obtained statement did not contribute to the jurys verdict of guilty. Although we are slow to overturn the verdict of a jury, when fundamental constitutional protections are violated, however innocently, we must uphold the integrity of that law. Accordingly, we sustain appellants first point of error.8 We reverse the judgment of the trial court and remand this cause to that court for a new trial. COCHRAN, J. Delivered on: December 12, 2001 1
5 The Supreme Court recently declined to modify or jettison the Miranda rule, Dickerson v. United States, 120 S.Ct. 2326 (2000). In Dickerson, Chief Justice Rehnquist, speaking for the Court, rejected the very rule that the State requests us to adopt in this case: that a defendants custodial statement should be admissible if, under the totality of circumstances, the court finds that the statement was given voluntarily and without mental or physical coercion, regardless of whether the defendant has been given Miranda warnings and invoked his right to consult an attorney. Id. at 2336. 6 Of course, if the arrestee reinitiates the conversation, the Edwards rule is satisfied. 7 Later in its closing argument, the State again used appellants statement as further proof of her guilt as a party or co-conspirator: [STATE]: She waited outside the victims house in a car for several minutes. Heres a person whose life has been threatened and these friendly killers leave her outside in the car unguarded, doesnt go to the police, doesnt run for help, doesnt call anybody. 8 Because we reverse the judgment on the basis of Edwards error, the other issues appellant raises are moot. This information is made available as a free public service for your personal, non-commercial use. While every effort has been made to provide accurate material at this site, it is provided "as is" and no representations are made that it is free of mistakes or inaccuracies. This file was derived from the text posted on the web site of the Texas Court of Criminal Appeals, by the automatic operation of conversion software, and may contain errors. Baker's Legal Pages are a public service of Freelance Enterprises, Inc.
© 2001 Lang Baker |