In court statement by witness identifying respondent with, I'm not
positively sure, but I think so. held to be factually sufficient. [In the
Matter of N.K.M.](10-4-4B)
On September 1, 2010, the San Antonio Court of Appeals held that the
presence of corroborating facts or circumstances connecting the accused to the
crime, when coupled with a less-than-certain eyewitness identification, may be
sufficient to support the jury's finding of identity.
10-4-4B. In the Matter of N.K.M., MEMORANDUM, No. 04-09-00717-CV,
04-09-00718-CV, 2010 WL 3443210 (Tex.App.-San Antonio, 9/1/10).
Facts: On April 22, 2009, at approximately 11:00 p.m., Oscar Barella was
sitting in his garage working on a hobby when he noticed a young man standing
there pointing a gun at him. Barella confronted the young man, demanding, what
are going to do, are you going to shoot me for what, over what? ... So you can
get caught, go to jail and be somebody's bitch, take it up the a* *? The young
man's demeanor changed and he backed off. Barella stood up, realized he was
quite a bit taller than the young man, and again demanded, are you going to
shoot me, go ahead, go ahead. The young man turned and fled. Barella chased him
on foot, and saw him jump into the open passenger door of a Dodge Magnum which
sped off. Barella wrote down the license plate number and called 911. When
officers arrived, Barella described the young man as having light skin, about
5 feet 6 inches tall, 150 pounds, and wearing a dark colored light jacket and
dark ski mask. Barella told the officers that he had focused on the young man's
eyes the entire time, and he was sure he could pick out the young man if he ever
saw his eyes again. Barella stated the encounter lasted about two minutes.
At approximately 11:30 p.m., while the officers were still at Barella's
house, a call came in that some other officers had spotted the Dodge Magnum
about one-half mile away and were giving chase. The two suspects crashed the
car, bailed out, and ran into a wooded area where they escaped. When the Dodge
Magnum was processed, officers determined it had been stolen from Timothy Downey
on April 15, 2009. Downey testified that he was carjacked at gunpoint in his
driveway by one person, but there was at least one more person involved because
a vehicle was blocking his driveway at the time.
Later that same night of April 22, 2009, at approximately 12:00 or 12:30
a.m., Ethel Carter was sitting inside her parked car reading a newspaper and
waiting for her daughter to arrive with a key to the front door. Carter's house
is at the other end of the same street where Barella lives. Two young men
wearing gloves and masks approached Carter's Mercedes Benz which was parked in
the driveway. Carter could see their eyes, nose, and mouth under the masks; she
described one young man as dark-complected and the other as light-complected.
The dark-complected young man pointed a gun at Carter's head and asked whether
she had a safe or any jewelry or guns inside the house. The light-complected
young man held a gun on Carter while the dark-complected young man kicked the
front door in; they took Carter inside where she was instructed to lie down on
the floor. The light-complected young man pointed the gun at Carter's head while
the dark-complected young man ransacked the house. Carter was told to face the
floor and not look at them. They assured her they were not going to hurt her
unless she called the police, at which point they would come back to kill her.
At one point during the incident, the light-complected young man had his mask
pulled up and Carter saw some of his face; she realized, he's just a kid. The
young men took the keys to Carter's Mercedes Benz and tied her up before they
left in her car. When the police arrived, Carter described the young men to
Bexar County Sheriff's Detective Kenneth Murray, stating the dark-complected one
was wearing dark pants or jeans, [FN1] and the light-complected one was wearing
blue shorts and blue and white tennis shoes.
FN1. Detective Murray testified that Carter described the dark-complected
young man as wearing dark shorts, dark socks and tennis shoes.
Detective Murray had a person of interest in mind who he believed was
connected with another series of robberies in the area. Murray went to Wagner
High School the next morning and asked for a picture of the young man of
interest. Murray obtained the photo, and then asked the principal to call the
young man up to the main office so he could compare his clothing with Carter's
description. The young man arrived wearing dark shorts and black socks. He was
accompanied by another young man wearing blue basketball shorts, blue and white
tennis shoes, and a glove on his left hand. A camera took a photo as each young
man entered the school office. A few days after the robbery, Detective Murray
went to Ms. Carter's home and showed her a series of photo line-ups. Carter was
unable to pick out anyone from the full-face photo displays. Carter did,
however, pick out N.K.M. from a six-person eyes-only photo lineup--although
she was not quite sure. After she picked out N .K.M's photo from the lineup,
Detective Murray showed Carter the photo of N.K.M. taken at Wagner High School
the morning after the robbery when he was wearing blue basketball shorts, blue
and white tennis shoes, and a glove on one hand. Carter confirmed that the blue
tennis shoes and blue shorts matched what the light-complected young man was
wearing the night of the robbery. When Detective Murray later showed the same
eyes-only photo lineup to Barella, he picked out N.K.M. with no hesitation.
Barella had no doubt whatsoever about the identification.
The State charged N.K.M. in two separate cases with engaging in delinquent
conduct by committing aggravated assault with a deadly weapon against Oscar
Barella and aggravated kidnapping/aggravated robbery against Ethel Carter. N.K.M.
pled not true in both cases, and they were tried jointly before a jury. N.K.M.
filed a motion to suppress the photo identification evidence, which was denied.
After hearing the trial evidence, the jury found that N.K.M. engaged in
delinquent conduct by committing aggravated assault with a deadly weapon against
Oscar Barella, and by committing aggravated kidnapping and aggravated robbery
with a deadly weapon against Ethel Carter. The State sought determinate
sentences in each case. The court adjudicated N.K.M. as having engaged in
delinquent conduct as alleged in both cases, found a need for disposition, and
committed N .K.M. to TYC for concurrent determinate sentences of 20 years in
each case, with a possible transfer to the Texas Department of Criminal Justice.
N.K.M. now appeals.
In the second case, N.K.M. asserts the evidence is factually insufficient to
support the jury's finding that he is one of the persons who committed the
aggravated kidnapping and aggravated robbery against Ethel Carter. N.K.M.
contends that Carter's identification of him as the perpetrator was 'so weak'
as to render the evidence factually insufficient. The State concedes that
Carter's identification was less than positive but contends there is other
corroborating evidence that, when combined with Carter's identification, is
sufficient to support the jury's verdict.
Held: Affirmed
Memorandum Opinion: N.K.M. asserts the in-court identification testimony
by Carter was so weak that it is factually insufficient to support the jury's
finding that he was a perpetrator of the aggravated kidnapping and aggravated
robbery against Carter. It is well established that the State must prove beyond
a reasonable doubt that the accused is the person who committed the alleged
offense. Johnson v. State, 673 S.W.2d 190, 196 (Tex.Crim .App.1984);
Roberson v. State, 16 S.W.3d 156, 167 (Tex.App.-Austin 2000, pet. ref'd).
The identity of the accused as the perpetrator may be proved by direct or
circumstantial evidence, or by inferences drawn from such evidence. Roberson,
16 S.W.3d at 167. We apply the same sufficiency standards to both direct and
circumstantial evidence. Id.; McGee v. State, 774 S.W.2d 229, 238 (Tex
Crim.App.1989). A witness's less than positive identification of the defendant
goes to the weight of the evidence. Valenciano v. State, 511 S.W.2d 297,
299 (Tex.Crim.App.1974).
N.K.M. asserts that Carter's identification of him was too uncertain to
constitute factually sufficient evidence. During trial, when Carter was asked if
she saw either the dark-complected or the light-complected young man in the
courtroom, she replied, It's him. When asked to say it louder, Carter stated,
I think that's him over there, and described the clothing N.K.M. was
wearing in court. When the prosecutor asked
Carter if she was sure that was one of the boys inside her house, she replied,
I'm not positively sure, but I think so. She testified he was the
light-complected one whose mask had been pulled up. Carter also testified about
her pre-trial identification of N.K.M. from an eyes-only photo lineup. Carter
stated she picked out N.K.M.'s photo, but wrote a note on the back stating, I
think this is the person, but I'm not quite sure. Detective Murray testified
that when Carter picked out N.K.M.'s photo, she initially said, this is him,
this is the one, but then she wrote on the back of the photo that she was not
quite sure. Murray explained that he then showed Carter the photo from Wagner
High School just to put her mind at ease. When Carter saw the school photo,
she stated, those are the shorts, those are the shoes, and became nervous and
started shaking and tearing up. Detective Murray testified that, in his opinion,
Carter wrote the note stating she was not sure about the identification
because she had been threatened during the robbery and was afraid of
retaliation.
An uncertain in-court identification is not, by itself, sufficient to support
a guilty verdict. Anderson v. State, 813 S.W.2d 177, 179 (Tex.App.-
Dallas 1991, no pet.) As the State points out, however, the presence of
corroborating facts or circumstances connecting the accused to the crime, when
coupled with a less-than-certain eyewitness identification, may be sufficient to
support the jury's finding of identity. Id.; Redwine v. State, 305
S.W.3d 360, 367 (Tex.App.-Houston [14th
Dist.] 2010, pet. filed); Swartz v. State, 61 S.W.3d 781, 788-89
(Tex.App.-Corpus Christi 2001, pet. ref'd); United States v. Hawkins, 658
F.2d 279, 289 (5th Cir.1981) (when there is other evidence of identity, the
tentative nature of the in-court identification is not fatal).
Here, there was other evidence connecting N.K.M. to the robbery at Carter's
home. Barella positively identified N.K.M. with complete certainty as the masked
assailant who threatened him at around the same time on the same evening as the
robbery at Carter's house. Barella's house is on the opposite end of the same
street as Carter's house. This evidence shows that N.K.M. was in the area of
Carter's house at the time of the robbery--wearing a ski mask. In addition, the
photo of N.K.M. taken the next morning at school matched Carter's description of
the blue clothes and shoes the light-complected assailant wore, and Carter
confirmed the matching clothes when she saw the school photo. Moreover, Carter's
emotional reaction to the school photo showing N.K.M.'s full body corroborates
her uncertain identification.
Finally, N.K.M.'s own statements connected him to the events of April 22,
2009. When Detective Murray interviewed N.K.M. in the presence of his father,
N.K.M. admitted being a hard core member of the Crips gang. Murray testified
that in his experience the Crips' colors are light blue. When asked about the
photo of him taken at Wagner High School on April 23, 2009, N.K.M. stated that
he remembered that because he got called in
to the principal's office for wearing the blue colors at school. N.K.M.
explained that he told the principal that he had put those clothes on the night
before. When his father objected that he was only a wannabe gang member,
N.K.M. corrected him in the presence of Detective Murray, stating that he is
hard core, everyone at the school knows it, that he doesn't have to wear blue
every day because everybody knows it, [and] that he only wears the blue when he
intends to go out and hurt somebody.
Conclusion: Combining the pre-trial and in-court identifications by
Carter with the corroborating facts and circumstances in the record, we conclude
that the evidence of N.K.M.'s identity as the perpetrator of the aggravated
kidnapping/robbery against Carter is factually sufficient to support the jury's
verdict. The identity evidence is not so weak as to render the verdict
clearly wrong and manifestly unjust. Lancon, 253 S.W.3d at 705. Based
on the foregoing reasons, we affirm the trial court's judgment in both cases.