Tuesday, March 25, 2008

PROSECUTORIAL MISCONDUCT~SNAFU

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IN THE COURT OF CRIMINAL APPEALS

OF TEXAS


AP-75,167

JUAN RAUL NAVARRO RAMIREZ, Appellant


v.


THE STATE OF TEXAS


ON DIRECT APPEAL

FROM CAUSE NO. CR-0551-04-G IN THE 370TH DISTRICT COURT (1)

HIDALGO COUNTY

Cochran, J., delivered the opinion of the Court, in which Keller, P.J., Price, Johnson, Keasler, Hervey and Holcomb, JJ., joined. Meyers and Womack, JJ., not participating.

O P I N I O N

Appellant was convicted in December 2004, of two counts of capital murder. Tex. Penal Code §§ 19.03(a)(2) and 19.03(a)(7). Based on the jury's answers to the special issues set forth in Texas Code of Criminal Procedure Article 37.071, sections 2(b) and 2(e), the trial judge sentenced appellant to death for each count. Art. 37.071, § 2(g). (2) Direct appeal to this Court is automatic. Art. 37.071, § 2(h). After reviewing appellant's twenty-seven points of error, we affirm the trial court's judgment and sentence of death for Count One, and we reverse appellant's capital-murder conviction in Count Two on the grounds of double jeopardy and vacate the judgment on that count.

STATEMENT OF FACTS

This trial involved the gang-related, "pseudo-cop" robbery-homicide of six men, some of whom were rival gang members of the "Bombita" gang to which appellant belonged.

In the early morning hours of January 5, 2003, police responded to a 9-1-1 call and found the bodies of six men at 2915 East Monte Cristo Road in Edinburg. There were two houses on the property that were separated by a dirt driveway. Police found the body of Jerry Hidalgo in the kitchen of the larger house that was located on the west side of the driveway (the "west-side house"). (3) He was lying face down on the floor and his hands and legs were bound with extension cords. He had sustained numerous gunshot wounds, and there was a bullet hole in his back and blood around his head. The living room had been ransacked, and it appeared that someone had rummaged through one of the bedrooms, leaving the bed mattress standing on its side.

The body of Juan Delgado, III, was lying face down in the grass outside the front door of the smaller house on the east side of the driveway (the "east-side house"). He had suffered a fatal gunshot wound to the back of his neck. There was a live 9-millimeter round in the grass near his body. As they entered the house, police discovered the bodies of Juan Delgado, Jr., who had been shot in the back and head, and Jimmy Almendarez, who had suffered multiple gunshot wounds, including a fatal head wound. Police also found a magazine clip underneath a stereo speaker. The bodies of Ray Hidalgo and Ruben Castillo were in another room. Ray had sustained two gunshot wounds to the head and was missing an eye. Ruben had suffered multiple gunshot wounds including shots to the buttocks. Police also found a burnt marijuana cigarette and small baggies of marijuana and cocaine in that room. The "east-side house" had also been ransacked, and the victims' pockets had been pulled out.

Some of the ballistics evidence recovered from the scene included 7.62 by 39 caliber bullets and casings. (4) Police also recovered a cooking pan and some black skull caps from the west-side house and a "cold weather knit cap" from the open field behind the houses. There were three cars parked at the scene: an inoperable dark-colored Dodge Ram that belonged to Rosie Gutierrez; a small maroon car that had been rented by Jimmy Almendarez; and a brown Buick Regal that belonged to Luis Villa.

Rosie Gutierrez was present during the shootings and called 9-1-1 after the assailants left the scene. She testified that she and her sons, Jerry and Ray Hidalgo, lived at 2915 East Monte Cristo Road, and that the Delgados, Almendarez, and Castillo were her sons' friends. On the night of January 4, she played dominoes with her sons in the west-side house. Ray went to the east-side house with Delgado, Jr., at around midnight. Shortly thereafter, she and Jerry finished playing dominoes and went into the living room. Ms. Gutierrez suffered from a medical condition that affected her legs, so she laid down in a borrowed hospital bed she kept in the living room to watch television while Jerry talked on the phone with a friend. She heard loud booming noises that sounded like fireworks; then someone banged on her door, and three or four men entered her house. The leader, a man who spoke Spanish and who had a long gun with holes in the barrel, pointed the gun at her head and told her to lie down and face the wall. He was wearing a ski mask and a jacket with the word "Police" on the sleeves and back. He ordered his cohorts to tie up Ms. Gutierrez and Jerry, and they used extension cords to do so. The man who tied up Ms. Gutierrez was unmasked and carried a smaller handgun. The other men who restrained Jerry were masked, and she was unsure if they had guns. The leader demanded "drugs, money, gold and guns" and kept hitting Jerry in the head with his gun. Jerry responded that they did not have anything. "They" told Jerry to take off his gold necklace and asked for the car keys. Jerry answered that the car was "no good" and that they would get caught if they left in it. "The guy" pulled off Jerry's tennis shoes and asked if anyone wanted them. He then dropped the tennis shoes, stating, "Let's go," and they left.

Shortly thereafter, "a man with a ski mask" carrying a long gun and wearing a jacket with "Police" on it came back into the house and ransacked the living room. He left, came back inside, shot Jerry "a whole bunch of times," then left again. Ms. Gutierrez then untied herself and called 9-1-1.

Police later questioned Luis Villa, who was also present at the scene on the night of the shootings. Villa told police that he and Castillo took Delgado, Jr. to "Ray's house" at 9:30 p.m. Villa and Castillo then tried to go to a nightclub. Villa was denied entrance to the club because he did not have proper identification, so they returned to Ray's house at about 10:30 p.m. Delgado, III, came to the house with a friend about 12:30 a.m. Castillo went outside to use the bathroom, and Villa heard a voice tell Castillo: "Hey you mother fucker get your ass on the floor . . ." Delgado, Jr., said there were a lot of people with guns outside. Villa, who was seated on a sofa, heard some gunshots and jumped out the window. He told Delgado, Jr., to follow him, but he did not do so. As Villa ran away, he heard "two kinds of machine guns shooting at the same time."

Villa's friend Jose Carreon testified that he called Villa on his cell phone around 1:00 or 1:30 a.m. Villa, who was "scared, tired, [and] running," said that "they were shooting at him, and they shot his cousins." (5) Carreon heard gunshots in the background. Carreon also lived near the scene and heard gunshots outside.

Police received information about a "pseudo-cop" robbery and took various suspects into custody. Police also discovered that suspect Rodolfo Medrano (a/k/a "Kreeper") had given his friend Miguel Tinajero some weapons to hide. Tinajero testified that on January 20, Medrano gave him a long case and said, "Take this and put it away." Tinajero later opened the case and saw three military-style rifles inside. Tinajero placed the weapons inside the trunk of a car at his father's residence in Elsa. When he opened the trunk, he saw that other weapons had already been placed inside. He testified that Medrano had been to his father's residence before and knew where the car keys were kept. Tinajero notified police about the guns. Two of the guns, State's Exhibits 107 and 113, had apparent bloodstains and were submitted for DNA testing. The stain on the stock area of State's Exhibit 107 was inconclusive. The stain on the muzzle of State's Exhibit 113 was consistent with the DNA profile of victim Delgado, Jr.

Appellant was eventually arrested and gave an audiotaped statement to police. In his statement, he admitted that he "used to hang around with" some "TCB" (6) gang members. He said that at 7:00 or 8:00 p.m. on January 4, Robert Garza (a/k/a "Bones") called and asked him if he wanted to make some money. "Bones" told him it was about "some jelly beans," which means "some pounds." Bones told him an amount, which appellant thought was "a thousand pounds or a little bit more of something." He agreed to participate and met Bones at the home of a person who went by the name Juanon (a/k/a "Barney"). Some of the other people present included Salvador Solis, Freddy Krueger, and Marcial Bocanegra. Most of them were wearing black, some wore ski masks, and all of them wore gloves. Appellant stated that "it was supposed to be a pseudo-cop" type of robbery, and they "were supposed to go in there to look for drugs and weapons."

Appellant stated that when he arrived at Juanon's, the guns and bullets had already been cleaned of fingerprints. Appellant, the last one to choose his weapon, selected a "cuerno de chivo." (7) Appellant said the men drove to the scene in a black or dark blue truck and a light brown Escalade, and the "one with the Escalade" was "the one who was telling us what was going down." The "one with the Escalade" said: "They got guns and there might be some people in there, too, so you gotta put them down 'cause the family members got some guns."

Appellant stated that they hid in the tall grass in a field behind the houses with their high-caliber weapons. When a man stepped outside to use the bathroom, they got up, "started rushing the houses," and "rushed him in." Appellant, Salvador, and another man went into one house where "there was only a lady and a guy." (8) Appellant stated: "We heard . . . some gunshots in the other house, but we didn't know what was it about, so we didn't think nothing bad was happening." Appellant stated that they put the male victim down on the floor at gunpoint and that he ordered one of the men to tie up the female victim, who was in bed. Appellant checked the house for other people, drugs, or weapons but did not find anyone or anything. Appellant then "tied down the guy with an orange extension cord" and "started demanding the drugs." The male victim responded that he had nothing and that all of the drugs were in the other house, so appellant "started beating him up" and "hit him with a pan a couple of times." Appellant also took a gold chain from his neck, which he later threw away.

Appellant said that Salvador kept an eye on the door and that appellant and "the other guy" held the male victim at gunpoint. After a while, appellant heard gunshots at the other house. He went outside and saw the others running out of the house, saying, "Let's go. Let's go." He asked one of them "where was everything at" and was told "that nothing was there, and that we gotta leave." Appellant heard more gunshots as he and his two cohorts were running away. They ran across the field, got into the truck, and left. Everyone met back at Juanon's, where appellant heard Bones say, "I shot the mother fuckers." (9)

Investigator David Valdez testified that four high-caliber bullet projectiles, State's Exhibits 229, 230, 231, and 232, were recovered from Jerry Hidalgo's body during his autopsy. Forensic firearms and toolmarks examiner Tim Counce testified that these exhibits "were .30 caliber class" and offered "a more discriminating opinion to include a 7.62 by 39 millimeter cartridge."

When appellant was booked into the county jail, he told detention officer Robert Mendiola that he was affiliated with the "Bombita" gang. Investigator Robert Alvarez with the Edinburg Police Department testified that the "Tri-City Bombers" gang used to call themselves "the TCBs," but now call themselves "the Bombitas." Alvarez testified that some TCB members formed a rival gang, the Texas Chicano Brotherhood, or "the Chicanos." Alvarez further testified that the "Bombitas" and "Chicanos" have "a green light against each other," meaning they could fight or kill each other "without asking permission from the [gang] command structure." Alvarez testified that appellant associated with TCB members and had a tattoo that was indicative of TCB membership. Rosie Gutierrez testified that victims Jerry and Ray Hidalgo were "Chicanos."

Defense witness Marissa Martinez testified that she and a friend visited the east-side house a few days before the murders. Villa, Castillo, Delgado, Jr., and Ray Hidalgo were there. She testified that Villa showed her that they were "stashing drugs" in a room at the east-side house. The drugs were "stacked to the ceiling" and "covered with a blue tarp." She testified that there were "a lot" of drugs, estimating the amount at "[l]ike 1,000" pounds. She told her boyfriend Robert Cantu that there was a lot of marijuana at Ray Hidalgo's house and that she had met Villa there. She testified that Cantu was angry at her for going over to the house. She further testified that Villa was a member of the "Texas Syndicate" gang.

Defense witness Jennifer Marie Dimas testified that she was the common-law spouse of victim Delgado, III. She testified that Villa had bought bulletproof vests about two to three months before the murders and that he tried to get one from Delgado, III, on January 4.

Defense witness Gloria Ann Rivera testified that she was the former girlfriend of victim Ray Hidalgo. She testified that Ray had been living with his mother, Rosie Gutierrez, and that it "was kind of getting to a point that [Ms. Gutierrez] didn't really want him there because . . . he wouldn't work." Several hours after the shootings, Rivera heard Ms. Gutierrez talking on the phone to Villa and saying "[s]omething in regards to sticking to the story." Ms. Gutierrez admitted that she had been having a relationship with Villa. She testified that she called Villa after the murders and asked him what happened, but the phone "cut off."

DOUBLE JEOPARDY

In his fourth and fifth points of error, appellant contends that the trial court

violated the federal and state constitutional protections against double jeopardy by subjecting him to multiple punishments for the same offense. U. S. CONST. amend. V; TEX. CONST. art. I, § 14. Count One of the indictment alleges that appellant:

. . . did then and there intentionally and knowingly cause the deaths of Jimmy Almendarez, Juan Delgado, III, Jerry Eugene Hidalgo, Juan Delgado, Jr., Ruben Castillo, and Ray Hidalgo, by shooting them with a firearm, and said murders were committed during the same criminal transaction[.]


Count Two of the indictment alleges that appellant:

. . . did then and there intentionally and knowingly cause the deaths of Jimmy Almendarez, Juan Delgado, III, Jerry Eugene Hidalgo, Juan Delgado, Jr., Ruben Castillo, and Ray Hidalgo, by shooting them with a firearm, and the defendant was then and there in the course of committing or attempting to commit the offense of robbery of Jimmy Almendarez, Juan Delgado, III, Jerry Eugene Hidalgo, Juan Delgado, Jr., Ruben Castillo, and Ray Hidalgo, and the defendant did then and there commit said capital murder as a member of a criminal street gang[.]


There were two jury charges, one for each count of capital murder. The jury convicted appellant of both counts of capital murder, and the trial court sentenced appellant to death for each count.

The State concedes that appellant may raise this claim for the first time on appeal because the double-jeopardy violation is clearly apparent on the face of the record and enforcement of the usual rules of procedural default serves no legitimate state interest. See Gonzalez v. State, 8 S.W.3d 640, 642-643 (Tex. Crim. App. 2000). The State also concedes "that imposing two death sentences under the facts in this case constitutes a multiple punishment jeopardy violation."

Section 19.03 of the Texas Penal Code lists several different ways to commit the offense of capital murder. Appellant was convicted and sentenced to death in two separate counts for murder in the course of robbery under Section 19.03(a)(2) and for murdering more than one person during the same criminal transaction under Section 19.03(a)(7). (10) Both counts, however, arise from the same conduct on the same date involving the same victims. The same evidence that formed the basis for "the same criminal transaction" element in Count One also formed the basis for the robbery element in Count Two. There is only one "allowable unit of prosecution" under the statute in this circumstance. See Sanabria v. United States, 437 U.S. 54 (1978). Thus, we agree that appellant was subjected to multiple punishments for the same offense in violation of the federal and state constitutional protections against double jeopardy. Points of error four and five are sustained.

When a defendant is convicted of two offenses that are the "same" for double jeopardy purposes, the "most serious" offense is retained and the other conviction is set aside. Ex parte Cavazos, 203 S.W.3d 333, 337 (Tex. Crim. App. 2006). The "most serious" offense is generally the offense of conviction for which the greatest sentence was assessed. Id. at 338. However, in this case, the same sentence was assessed for each capital murder conviction. Similarly, in Saenz v. State, 166 S.W.3d 270 (Tex. Crim. App. 2005), the defendant was convicted of three counts of capital murder under Section 19.03(a)(7) and received three life sentences. Two of the three convictions were based on party liability. Id. at 271. The court of appeals determined that double jeopardy was violated, acquitted the defendant of the two capital murders based on party liability, and upheld the defendant's conviction for capital murder as a principal. Id. We affirmed the judgment of the court of appeals. Id. at 274. In this case, however, the jury was authorized to convict appellant as a party or a principal for both counts. The State suggests that we vacate the trial court's judgment and sentence of death for Count Two, and appellant has not expressed a preference in his brief. Thus, we reverse appellant's capital murder conviction and vacate the judgment in Count Two.

MOTION TO QUASH THE INDICTMENT

In point of error seven, appellant complains: "The trial court erred in overruling Defendant's motion to quash the indictment, complaining that the second count of the indictment charged two offenses in the same count, engaging in organized criminal activity and capital murder." He cites one case, Villalva v. State, 151 S.W.2d 222 (Tex. Crim. App. 1941), in support of his claim. Because we reverse and vacate the judgment in Count Two, this claim is moot. Point of error seven is overruled.

SUFFICIENCY OF THE EVIDENCE

Appellant claims in points of error one, two, and three that "[t]he verdict is contrary to the law and evidence" and that the evidence is legally and factually insufficient to support his capital murder conviction. He contends that he did not kill anyone and that he had no intent to promote or assist the commission of capital murder by another.

In evaluating the legal sufficiency of the evidence, we must view the evidence in the light most favorable to the verdict and determine whether any rational trier of fact could have found the essential elements of the offense beyond a reasonable doubt. See Jackson v. Virginia, 443 U.S. 307, 319 (1979). Evidence is factually insufficient when, although legally sufficient under a Jackson v. Virginia analysis, the evidence is so weak that the jury's verdict seems clearly wrong and manifestly unjust, or when, considering conflicting evidence, the jury's verdict, though legally sufficient, is nevertheless against the great weight and preponderance of the evidence. Watson v. State, 204 S.W.3d 404, 414-15 (Tex. Crim. App. 2006).

Having vacated the judgment in Count Two, we need only determine if the evidence was sufficient to support his capital murder conviction in Count One. The charge of the court in Count One authorized the jury to convict appellant as either a principal or as a party under Section 7.02(a) of the Texas Penal Code. (11) The charge stated in pertinent part:

Now, if you believe from the evidence beyond a reasonable doubt

that on or about JANUARY 5, 2003 in Hidalgo County, Texas, the Defendant, JUAN RAUL NAVARRO RAMIREZ, did then and there intentionally or knowingly cause the deaths of Jimmy Almendarez, Juan Delgado, III, Jerry Eugene Hidalgo, Juan Delgado, Jr., Ruben Castillo, and Ray Hidalgo, by shooting them with a firearm and said murders were committed during the same criminal transaction;


OR


If you believe from the evidence beyond a reasonable doubt that on or about JANUARY 5, 2003 in Hidalgo County, Texas, ROBERT GARZA a/ka/ [sic] BONES, JUANON a/k/a BARNEY, FREDDY KRUEGER, SALVADOR SOLIS, MARCIAL BOCANEGRA, or RODOLFO MEDRANO a/k/a KREEPER, did then and there intentionally or knowingly cause the deaths of Jimmy Almendarez, Juan Delgado, III, Jerry Eugene Hidalgo, Juan Delgado, Jr., Ruben Castillo, and Ray Hidalgo, by shooting them with a firearm and said murders were committed during the same criminal transaction, and the Defendant, JUAN RAUL NAVARRO RAMIREZ, then and there knew of the intent, if any, of the said ROBERT GARZA a/ka/ [sic] BONES, JUANON a/k/a BARNEY, FREDDY KRUEGER, SALVADOR SOLIS, MARCIAL BOCANEGRA, or RODOLFO MEDRANO a/k/a KREEPER, to murder the said Jimmy Almendarez, Juan Delgado, III, Jerry Eugene Hidalgo, Juan Delgado, Jr., Ruben Castillo, and Ray Hidalgo, by shooting them with a firearm, and the Defendant acted with intent to promote or assist the commission of the offense by ROBERT GARZA a/ka/ [sic] BONES, JUANON a/k/a BARNEY, FREDDY KRUEGER, SALVADOR SOLIS, MARCIAL BOCANEGRA, or RODOLFO MEDRANO a/k/a KREEPER, by encouraging, directing, aiding or attempting to aid ROBERT GARZA a/ka/ [sic] BONES, JUANON a/k/a BARNEY, FREDDY KRUEGER, SALVADOR SOLIS, MARCIAL BOCANEGRA, or RODOLFO MEDRANO a/k/a KREEPER, to commit the offense of capital murder of Jimmy Almendarez, Juan Delgado, III, Jerry Eugene Hidalgo, Juan Delgado, Jr., Ruben Castillo, and Ray Hidalgo, by carrying a firearm to the scene of the crime, by rushing Ruben Castillo, a victim, into the eastside house at the scene of the crime, by tying up Jerry Eugene Hidalgo, a victim, by directing Marcial Bocanegra to tie up Rosie Gutierrez, by asking where the drugs and money were at the scene of the crime, by searching the house at the scene of the crime, by telling other gang members when to leave the scene, or by beating Jerry Eugene Hidalgo, a victim, with a pan, then you will find the Defendant, JUAN RAUL NAVARRO RAMIREZ, guilty of the offense of Capital Murder as alleged in the indictment.


The jury returned a general verdict of guilty as charged in the indictment.

The evidence showed that victims Almendarez, Delgado, III, Jerry Hidalgo, Delgado, Jr., Castillo, and Ray Hidalgo were all shot to death during a "pseudo-cop" type of robbery. In his own statement to police, appellant implicated himself, Bones, Juanon, Krueger, Solis, and Bocanegra. He did not mention Rodolfo Medrano a/k/a "Kreeper"; however, he stated that he did not know the names of some of the other individuals who were involved. The evidence showed that Medrano later hid weapons that were used in the offense. Appellant stated that "it was supposed to be a pseudo-cop robbery" and "we were supposed to go in there to look for drugs and weapons, and that was it." However, he was aware that the guns and bullets had been cleaned of fingerprints and was told prior to the offense that the victims had guns, "So you gotta put them down." Appellant, along with the other assailants, selected a weapon, brought it to the scene, hid in the tall grass behind the houses, and "rushed" a man who went outside to use the bathroom. Appellant admitted that he and two others rushed into one house where "there was only a lady and a guy" and that he tied up the male victim and ordered another to tie up the female victim. He also admitted that he searched the house, demanded the drugs, and beat the male victim with a pan. Surviving witness Rosie Gutierrez confirmed that the assailant who was giving orders to the others also demanded "drugs, money, gold and guns" while beating Jerry Hidalgo.

The evidence, when viewed in the light most favorable to the verdict, was such that any rational trier of fact could have found the essential elements of the offense beyond a reasonable doubt. Jackson, 443 U.S. at 319. Further, the evidence was not so weak that the jury's verdict seems clearly wrong and manifestly unjust, nor was the jury's verdict against the great weight and preponderance of the evidence. Watson, 204 S.W.3d at 414-15. Points of error one, two, and three are overruled.

In points of error 2a and 3a, appellant contends that the evidence is legally and factually insufficient to support the sentence of death. He challenges the sufficiency of the evidence to support the jury's affirmative answers to the anti-parties and future dangerousness special issues in the punishment-stage jury charge. (12) The anti-parties issue is amenable to both a factual and a legal sufficiency review, but the future-dangerousness issue is amenable only to a legal sufficiency review. Valle v. State, 109 S.W.3d 500, 504 (Tex. Crim. App. 2003); Renteria v. State, 206 S.W.3d 689, 707 (Tex. Crim. App. 2006).

The anti-parties special issue in the charge asked:

Do you find from the evidence beyond a reasonable doubt that JUAN RAUL NAVARRO RAMIREZ, the Defendant himself, actually caused the deaths of Jimmy Almendarez, Juan Delgado, III, Jerry Eugene Hidalgo, Juan Delgado, Jr., Ruben Castillo, and Ray Hidalgo, the deceased, on the occasion in question, or, if he did not actually cause the death of the deceased, that he intended to kill the deceased or another or anticipated that a human life would be taken?


The jury answered in the affirmative. Appellant argues that the evidence is insufficient to show that he actually caused the deaths of the deceased, that he intended to kill the deceased or another, or that he anticipated that a human life would be taken. He also contends that the evidence fails to show that he is a "defendant whose participation is major and whose mental state is one of reckless indifference to the value of human life," as required by Tison v. Arizona, 481 U.S. 137, 152 (1987).

In support of his argument, appellant contends that others planned the offense and provided the weapons and that he "was recruited rather than being a leader." He asserts that there is no evidence that he "expected violence to erupt during the incident." He claims that there is no evidence that he "should have known that the masked man would return to shoot Jerry [Hidalgo]" or that he was physically present when that shooting occurred. He further contends that his acts of tying up Jerry Hidalgo and hitting him with a pan did not equal "reckless indifference to the value of human life."

The evidence showed that appellant did much more than tie up Jerry Hidalgo and hit him with a pan. He went armed to the scene and assumed a leadership role when he entered the west-side house. By his own admission, he ordered one of his cohorts to tie up Ms. Gutierrez, he searched the house, and he held Jerry at gunpoint, demanding the drugs from him and beating him when he failed to "cooperate." He also admitted that he took a gold chain from Jerry. Ms. Gutierrez confirmed in her testimony that the masked man with the "Police" jacket who ordered the assailants to tie up her and Jerry also demanded "drugs, money, gold and guns," hit Jerry in the head multiple times, and at one point stated, "Let's go."

The evidence also showed that appellant anticipated that a human life would be taken. He knew that the guns and bullets had been cleaned of fingerprints and he had been told: "They got guns and there might be some people in there, too, so you gotta put them down 'cause the family members got some guns." The evidence showed that the targets of the robbery were drug dealers from an opposing gang, and Investigator Alvarez testified that the gangs had "a green light" to fight with or kill each other.

Finally, there was circumstantial evidence that tended to show that appellant himself may have shot and killed Jerry Hidalgo. Ms. Gutierrez testified that the assailant in charge of the west-side house was wearing a ski mask and a "Police" jacket. The evidence points to appellant as that assailant. Ms. Gutierrez could not identify Jerry's shooter, but she testified that he was also wearing a ski mask and a "Police" jacket. Appellant admitted that he had a "cuerno de chivo," which Officer Ruiz testified was an AK-47, which uses 7.62 by 39 caliber bullets. Bullets recovered from the scene and from Jerry's body during the autopsy were identified as 7.62 by 39 caliber.

The evidence, viewed in the light most favorable to the verdict, is sufficient to show that appellant intended to kill the deceased or another or anticipated that a human life would be taken. Jackson, 443 U.S. at 319. The jury's affirmative answer to the anti-parties special issue is not clearly wrong and manifestly unjust or against the great weight and preponderance of the evidence. Watson, 204 S.W.3d at 414-15. The evidence was legally and factually sufficient to support the jury's affirmative answer to the anti-parties special issue. The evidence was also sufficient to satisfy the Tison requirements of major participation plus reckless indifference. 481 U.S. at 152.

With regard to the future dangerousness special issue, the State presented punishment evidence that appellant, who was eighteen years old when he committed the instant offense, had numerous prior juvenile adjudications. In 1998, appellant was adjudicated for burglary of a vehicle, two counts of criminal trespass, and possession of marijuana, and he was placed in a juvenile rehabilitation facility. In 2000, he was confined in a Texas Youth Commission facility after pleading true to: two counts of aggravated assault, one for intentionally and knowingly causing bodily injury with a knife and one for intentionally and knowingly causing bodily injury with a firearm; and two counts of aggravated assault, one for knowingly discharging a firearm at a vehicle and one for knowingly discharging a firearm at a habitation. The State also presented punishment evidence that appellant, while in the Hidalgo County Jail awaiting trial, hid marijuana and razor blades in his cell. The evidence, viewed in the light most favorable to the verdict, is sufficient to show that there is a probability that appellant would commit criminal acts of violence that would constitute a continuing threat to society. Jackson, 443 U.S. at 319. Points of error 2a and 3a are overruled.

CONSTITUTIONALITY OF SECTION 71.02

In point of error eleven, appellant argues that Section 71.02 of the Texas Penal Code is unconstitutional because it "makes the defendant responsible for the acts of others without requiring proof beyond a reasonable doubt." However, the record reflects that appellant was neither charged with nor convicted of Engaging in Organized Criminal Activity under Section 71.02. He was charged with and convicted of Capital Murder under Section 19.03.

Appellant cites In re Winship, 397 U.S. 358 (1970), in support of his argument. To the extent that appellant may be claiming that the State failed to prove beyond a reasonable doubt that "the defendant did then and there commit said capital murder as a member of a criminal street gang," as alleged in Count Two of the indictment, his claim is moot. As discussed above, we have reversed and vacated the judgment in Count Two. Point of error eleven is overruled.

PROSECUTORIAL MISCONDUCT

In point of error nine, appellant claims that the State failed to disclose the police videotape of his arrest "until the suppression hearing, which was held on the first day of trial." Brady v. Maryland, 373 U.S. 83 (1963). In point of error ten, he alleges that the State engaged in spoliation of the evidence by recording over part of the videotape.

Defense counsel first addressed the possible existence of the videotape during the arraignment proceedings on October 12, 2004:

[DEFENSE COUNSEL]: The other question was, when our client was arrested out in the Hargill area, there was somebody there with a camera that was there with the police. We are not sure if it was a police officer or not, but if it was and there is a video of that, we would like a copy of that.


* * *


[PROSECUTOR]: We have no reason to believe that one exists, Your Honor. This is the first that we have ever heard of any such thing, but we'll inquire of the arresting officers to see if they saw anybody else in the area filming.


THE COURT: Okay. Just make sure that you check into that.


When defense counsel again asked for the arrest videotape during the pretrial proceedings on October 18, the prosecutor responded that the police had informed him that there was none.

The hearing on appellant's motion to suppress was held on October 22 and 23. Detective Daniel Ochoa testified that he was present when appellant was arrested at his aunt's trailer house in Hargill at around 2:45 p.m. on January 29, 2003. He testified that Detective Oziel Plata had a video camera, but that there was no videotape because Plata "couldn't obtain anything from where he was at." He testified that police recovered a duffel bag containing a gun and clothing, but did not find any drugs at the residence. He could not recall if police retrieved appellant's wallet. Neighbor Marita Morales testified that she observed one of the arresting officers with a video camera:

Yeah, one of them when they went in. When they got off the vehicle, I saw a guy that had one right here on the side. And while they were walking toward the trailer, I guess he turned it on and he went to follow the rest inside the house, and then when he got to the stairs, one of them yelled, camera, camera, and he went inside, started filming inside the house.


She stated that she saw the "red little light" on the camera but acknowledged it was possible that it could have been a "stand-by light." When the police brought appellant outside, she overheard them talking: "I heard - I think they said that they had - they had found a gun and, like, a bag of drugs or something in the room. That's why they were filming, I guess." She further stated that the officer with the video camera kept filming outside the trailer for ten to fifteen minutes after police took appellant away.

Appellant testified at the hearing on the motion to suppress that he was asleep when the police arrived to arrest him. He testified that, as police escorted him from the trailer, he "noticed a gentleman that was pointing a video camera on [him]." He testified that he was still drowsy when he arrived at the Edinburg Police Department because he "was Roched up," which means "[b]eing under the influence of pills." He testified that he had taken fifteen pills called "Roches" and that he kept the pill packages inside his wallet, which was located on top of the night stand. (13) He testified that, when he was in his cell prior to making his statement, Officer Ramiro Ruiz asked him why he was sleepy and he responded that he "was Roched up." At the close of the hearing, the trial court reminded the State to continue to look for any videotapes that may exist.

On November 5, during the individual voir dire proceedings, the following exchange occurred:

[PROSECUTOR]: Judge, I requested that on behalf of the State, pursuant to discovery orders that you had entered, we have been able to obtain a copy of a videotape that shows some of the arrest on Hargill, Texas.


I'm going to hand to the defense a copy of that.


* * *


THE COURT: Is there anything that they would not have gotten from the reports and from, you know, the testimony that they have already received that may be contained in that videotape?


[PROSECUTOR]: I believe a wallet is shown in the photographs and the wallet is shown in the videotape. And in reviewing the testimony of the officer, he testified about the wallet, that he said he could not remember if he did or did not get it out of the bag.


And I believe on the videotape it shows him taking the wallet, I think, if I'm remembering right, out of the bag. That's the same officer.


* * *


[PROSECUTOR]: We took it upon ourselves to make the copy. Because of the Court's order, we didn't wait for them to get us a copy of the tape. We got a copy for them.


THE COURT: Let me say this: You have handed in open court a copy of the videotape. The only thing I will ask you to do is this: I will ask you to allow them to see the original just to - just to appease them to make sure that there is nothing in the original that is not on the copy.


But take a look at it over the weekend, I guess.


[DEFENSE COUNSEL]: I will.


THE COURT: Let me know if there is anything else to take up.


[PROSECUTOR]: And so that we can be clear, the videotape also contains audio. They can turn up the volume an[d] listen to what is being said and all that, and then they can compare that to their pretrial hearings and to the testimony and they will be able to distinguish. But there is nothing on the audio that says, hey, we found drugs or anything like that that is picked up by the recorder.


* * *


THE COURT: By the way, if there is anything in the videotape that the State or the defense wishes the Court to consider for purposes of any reconsideration of the motion to - or additional evidence in support or against the Motion to Suppress, I will be glad to reopen evidence now that that videotape has been obtained.


So if either side wants to reopen evidence on the Motion to Suppress, you are free to do so. Just request it from the Court.


[DEFENSE COUNSEL]: At this time, what we would like to do is review the videotape over the weekend and see what shows up and make a decision at a later date.


* * *


[DEFENSE COUNSEL]: I think that this Monday they informed us that they found the wallet. The wallet was in the desk drawer or locker of one of the police officers. It wasn't with the rest of the evidence that we reviewed previously. And we have asked them to take us over there, and at a later date we'll go when we have time and look at the wallet.


During final pretrial proceedings on November 22, defense counsel requested to see "the original videotape of the Hargill arrest, because all we got was a copy, and I know that there was, like, three minutes missing in there and some of it at the end." The trial court ordered the State to "give them the opportunity to check that tape to make sure that it is a true and correct copy."

The guilt/innocence phase proceedings began on November 29. Defense counsel neither requested that the trial court reopen evidence on the motion to suppress nor introduced the videotape into evidence at trial. The issue did not arise again until defense counsel filed a motion for a new trial alleging that the State engaged in suppression and spoliation of the arrest videotape.

To establish a Brady violation, appellant must show that the prosecutor (1) failed to disclose evidence (2) favorable to the accused and (3) that the evidence is material. Harm v. State, 183 S.W.3d 403, 406 (Tex. Crim. App. 2006). Evidence is material if there is a reasonable probability that, had the evidence been disclosed to the defense, the result of the proceeding would have been different. United States v. Bagley, 473 U.S. 667, 682 (1985); Ex parte Kimes, 872 S.W.2d 700, 702-03 (Tex. Crim. App. 1993). Appellant claims that the videotape would have "corroborated the defendant's position that his statement was involuntary because he was impaired from having ingested roach pills."

Defense counsel testified at the hearing on the motion for a new trial that, if the State had disclosed the videotape prior to the hearing on the motion to suppress, then she would have questioned the arresting officers about whether they found drugs in the trailer and would have called an expert to testify about "the effects of this type of drug on this individual, the voluntariness of the statement, that sort of thing." However, she admitted that she knew about the "Roche" pills before appellant testified at the suppression hearing. She testified that "the point to the tape" was that appellant looked "dazed" when he was arrested. She acknowledged that she failed to introduce the tape into evidence at trial but claimed that she did not have time to decide if that was the best course of action. The trial court pointed out that she received the tape "long before the evidence portion [of trial] started" and that she had co-counsel to assist her in making that decision. Further, Ramiro Ruiz denied talking with appellant in his jail cell prior to the taking of his statement, and Edgardo Ruiz testified that he did not detect any signs that appellant was intoxicated during the taking of his statement. Appellant has failed to show that there is a reasonable probability that the result of the proceeding would have been different if the State had disclosed the videotape earlier.

Appellant's claim that the State engaged in spoliation of the videotape is merely speculative. At the hearing on the motion for a new trial, defense counsel argued that Morales had testified at the suppression hearing that the officer continued videotaping after the arrest, and that the police stated they found drugs but "none of that is on the videotape." Defense counsel theorized that "[m]aybe they are part of the tape that got recorded over." The trial court responded that Morales "testified that she didn't follow them around for every aspect of the recording" and "was not specific [that] they had the recorder on at all times." On direct appeal, appellant argues that the State "record[ed] over part of the tape showing the roach pills on the floor." Appellant never testified at the suppression hearing that the pills were on the floor. He testified that he kept the pill packages inside his wallet. On this record, we cannot say that the State engaged in spoliation. Points of error nine and ten are overruled.

ADMISSION OF STATEMENTS

In point of error fifteen, appellant claims that the trial court erred in admitting the audiotaped statement he made to Officers Edgardo Ruiz and Ramiro Ruiz. In support of his claim, he alleges that the testimony at the suppression hearing indicated that "the policemen talked to [appellant] about his statement before they turned on the audiotape" and that "the defendant was under the influence of roach pills at the time he gave his statement."

The determination of whether a confession is voluntary is based on an examination of the totality of circumstances surrounding its acquisition. Wyatt v. State, 23 S.W.3d 18, 23 (Tex. Crim. App. 2000) (citing Penry v. State, 903 S.W.2d 715, 744 (Tex. Crim. App. 1995)). At a suppression hearing, the trial court is the sole judge of the credibility of witnesses and the weight of their testimony. Id. Therefore, we will not disturb the trial court's findings if those findings are supported by the record. Id. We will only consider whether the trial court properly applied the law to the facts. Id.

Appellant testified at the suppression hearing that he had taken "Roche" pills on the morning of January 29 and that he was asleep when the police came to arrest him that afternoon. When he arrived at the Edinburg Police Department, he was placed in a holding cell, where he went back to sleep. He testified that Officer Ramiro Ruiz came into his holding cell and "kept making, like, comments, like saying I knew what I was there for." Ramiro said, "You know that you are here for those shootings that happened in Monte Cristo. Why are you acting stupid?" Appellant kept falling asleep, and "[e]very time [Ramiro] came by, he kind of made noises to wake me up." He testified that Ramiro asked him why he was so sleepy, and he responded that he "was Roched up." He was taken out of his cell to the "booking area" to be photographed and fingerprinted. When he was placed back into the holding cell, Ramiro told him he was going to take him out for questioning regarding "what had happened at Monte Cristo Road." They went back to the booking area, and at that point appellant "asked them for a lawyer." Appellant testified that he told Ramiro he wanted to call attorney Charles Banker, who had represented him in the past, and that he wanted to look up his number. Ramiro said they did not have a phone book, so appellant called a friend and asked him to have appellant's mother call Charles Banker. After he made his phone call, he was taken to Officer Edgardo Ruiz's office for questioning.

Appellant testified that Edgardo and Ramiro told him "they knew everything that had happened" and that Robert Gene Garza a/k/a "Bones" had made a statement against him. He testified that they played part of Garza's audiotaped statement and said, "Everybody is crying. Why don't you just go ahead and save yourself. You are the only stupid one getting sent to death row because everybody is pointing the finger to you." Appellant told them to put him back into his cell because he did not want to talk to them. He "denied it for a while longer," then "admitted that [he] was there." He agreed to waive his rights and gave an audiotaped statement because he "wanted to go back to sleep," and he thought they were not going to let him go until he talked to them. He testified that he "couldn't make decisions correctly" because he was "intoxicated."

Edgardo Ruiz testified that he first met appellant when he was brought to his office at the Edinburg Police Department on the afternoon of January 29. Edgardo testified that he read appellant his rights "about a minute" after he met with him. Appellant indicated that he understood his rights, signed a written waiver of his rights, and agreed to talk to him. Edgardo gave appellant some "general information" that they already had some suspects and that they had reason to believe that appellant was also involved, but he did not tell him that Garza had implicated him. Appellant then began telling Edgardo his version of events. Edgardo was about to take a written statement from him when Ramiro "came by to check how was everything going." Ramiro suggested that they audiotape appellant's statement, and appellant agreed. When Ramiro left to get a cassette recorder, Edgardo and appellant "kind of paused for a while . . . waiting." Edgardo testified that appellant was "very cooperative," did not appear to be intoxicated, and never complained that he was tired, sleepy, hungry, or thirsty.

Ramiro testified that his first contact with appellant was in Edgardo's office. He testified that he did not see appellant in his jail cell or at booking. Edgardo told Ramiro that he was taking appellant's statement, and Ramiro suggested that they audiotape it. He left Edgardo's office to get a cassette recorder and returned about five minutes later. He and Edgardo then proceeded to take appellant's audiotaped statement.

The trial court made findings of fact that included the following:

* Edgardo read appellant his rights before he was interviewed;

(2) appellant indicated that he understood his rights and agreed to waive his rights and speak with Edgardo;


(3) appellant gave his account of the crime only after being advised of his rights and waiving his rights;


(4) Edgardo did not observe any signs that appellant was intoxicated;


(5) appellant did not complain of being tired or sleepy; and


(6) Ramiro did not speak with appellant in the booking area or jail cell prior to taking his statement in Edgardo's office.


The trial court found that the testimony of Edgardo and Ramiro was credible and that the testimony of appellant was not credible. The trial court ultimately concluded that "the statement, in question, was recorded as a result of the knowing, intelligent, and voluntary waiver by [appellant] of his rights and is a free and voluntary statement made by [appellant]."

The trial court's findings and conclusions are supported by the record. (14) Point of error fifteen is overruled.

In point of error thirteen, appellant argues that the trial court erroneously admitted at the guilt phase his "unwarned" responses to Officer Robert Mendiola's questions regarding his gang affiliation. He alleges violations of Miranda v. Arizona, 384 U.S. 436 (1966), and Article 38.22. (15)

Appellant was arrested on the afternoon of January 29. Robert Mendiola testified that he was the "processing officer" who booked appellant into the Hidalgo County Jail on the following day, January 30: Q. And as a processing officer, are there questions that you ask all prisoners, all people coming in, routinely for booking procedures?


A. Yes, sir. Medical, their gang affiliation, and their addresses.


Q. What is the purpose of asking the individual himself what his medical condition is?


A. To see if he has to go to the infirmary, if he has to be sent out to the hospital for any reason.


Q. And is there a list of medical conditions that you question them about?


A. Yes, sir. Diabetes, blood pressure, epilepsy, hepatitis.


Q. And are those also things that keep the jail safe?


A. Yes, sir.


* * *


Q. What purpose does it serve to ask people that are going to be in the county jail what their gang affiliation is?


A. So that we won't put them with a rival gang if they are gang-related.




* * *


Q. If you know, why don't you put people from different gangs in the same area?


A. Because a fight would happen, sir. Somebody would get hurt.


Q. So this is a routinely-asked question?


A. Yes, sir.


* * *


Q. Can you give the jury and the record other examples of questions that you ask - - not the answers, but questions that you ask to people that are going to be put in the county jail?


A. If they have ever tried to commit suicide. Let's see, any recent loss in the family. The medical history and also hepatitis, epilepsy.


Q. HIV?


A. Yes, sir.


Q. And these are questions that are designed to protect the jail - -


A. Yes, sir.


Q. - - the people working in the jail?


A. Yes.


* * *


Q. You asked this defendant if he was - - if he had any gang affiliation. Is that correct?


A. Yes, sir.


* * *


Q. And what gang is it that he told you he was affiliated with?


A. The Bombita gang.

Miranda and Article 38.22 apply only to custodial interrogation. Dowthitt v. State, 931 S.W.2d 244, 263 (Tex. Crim. App. 1996). A custodial interrogation occurs when a defendant is in custody and is exposed to any words or actions on the part of the police that the police should know are reasonably likely to elicit an incriminating response. Roquemore v. State, 60 S.W.3d 862, 868 (Tex. Crim. App. 2001); Rhode Island v. Innis, 446 U.S. 291, 300-01 (1980). Questions normally attendant to administrative "booking" procedure do not constitute "interrogation" because they do not normally elicit incriminating responses. Cross v. State, 144 S.W.3d 521, 524 n. 5 (Tex. Crim. App. 2004); Pennsylvania v. Muniz, 496 U.S. 582, 601 (1990)(questions about defendant's name, address, height, weight, eye color, date of birth, and current age were not designed to elicit incriminatory admissions); South Dakota v. Neville, 459 U.S. 553, 564 n. 15 (1983)(in the context of a DWI arrest, a police inquiry of whether the suspect would take a blood-alcohol test was not "interrogation" within the meaning of Miranda).

Mendiola testified that during booking procedures all prisoners are routinely asked about "[m]edical [history], their gang affiliation, and their addresses." He explained that he routinely asks prisoners about their gang affiliation "[s]o that we won't put them with a rival gang if they are gang-related" because "a fight would happen" and "[s]omebody would get hurt." The gang-affiliation question in this case was one normally attendant to the administrative booking procedure and was necessary to secure the safety of inmates and employees at the county jail. It was a routine booking question as opposed to a custodial interrogation; thus, Mendiola was not required to give appellant the warnings of Miranda and Article 38.22. We also point out that appellant had already acknowledged his gang affiliation in his Mirandized audiotaped statement to Ramiro and Edgardo Ruiz the previous day. Point of error thirteen is overruled.

In point of error sixteen, appellant complains that he cannot "properly and fully brief" the issue of whether the trial court erred in admitting his gang-affiliation statements to Mendiola "because the trial court has yet to make findings of fact and conclusions of law" on the voluntariness of these statements. Art. 38.22, § 6. As discussed above, appellant answered a routine booking question; he was not subjected to custodial interrogation. Article 38.22 does not apply. Thus, the trial court was not required to make findings and conclusions on the voluntariness of appellant's statements to Mendiola. Point of error sixteen is overruled.

In points of error seventeen-a and twenty-five, appellant alleges that the trial court erroneously permitted Investigator Robert Alvarez to testify that appellant's parole officer had told him that appellant "had proclaimed to be a Tri-City Bomber." Appellant contends that this statement is hearsay and that the admission of this statement violated his right to due process under the Fifth Amendment to the United States Constitution and Article I, Sections 13 and 19, of the Texas Constitution. Appellant, however, failed to object to this testimony at trial. TEX. R. APP. P. 33.1. Points of error seventeen-a and twenty-five are overruled.

In point of error seventeen-b, appellant asserts that the trial court erroneously permitted Sergeant Alex Champion to testify at punishment that appellant admitted that marijuana found in his jail cell belonged to him. Appellant claims that his statement was admitted in violation of Miranda and Article 38.22. Appellant failed to object to the admission of this testimony; thus, he forfeits his right to complain on appeal. TEX. R. APP. P. 33.1. Point of error seventeen-b is overruled.

In point of error eighteen, appellant claims that the trial court is depriving him of a complete record on appeal by not having filed requested findings of fact and conclusions of law on each of his statements. In point of error nineteen, appellant claims that this Court is depriving him of due process of law "by requiring him to proceed on appeal on an incomplete appellate record."

On June 28, 2006, this Court ordered the trial court to file findings of fact and conclusions of law as required by Article 38.22, Section 6. On July 13, 2006, the trial court complied with this order and signed and entered findings of fact and conclusions of law on the voluntariness of appellant's audiotaped statement. The trial court was not required to make findings and conclusions on the rest of appellant's challenged statements. As discussed above, Article 38.22 does not apply with regard to appellant's gang affiliation statements to Mendiola, and he failed to preserve error with regard to the other challenged statements. (16) Points of error eighteen and nineteen are overruled.

VOLUNTARINESS INSTRUCTION

In point of error six, appellant claims that the trial court erroneously refused his specific requested Article 38.23 instruction pertaining to the voluntariness of his statement, which read:

No evidence obtained by an officer or other person in violation of any provisions of the Constitution or laws of the State of Texas, or of the Constitution or laws of the United States of America, shall be admitted in evidence against the accused on the trial of any criminal case.


If you believe, or have a reasonable doubt, that evidence was obtained illegally, then and in such event, you shall disregard any such evidence so obtained.


In Miranda v. Arizona, 384 U.S. 436, 86 S. Ct. 1602, 16 L. Ed. 2d 694 (1966), the U.S. Supreme Court determined that prior to any questioning, the person must be warned that he has the right to remain silent, that any statement he does make may be used as evidence against him, and that he has a right to the presence of an attorney, either retained or appointed. Unless a suspect knowingly, voluntarily and intelligently waives these rights, any incriminating responses to questioning may not be introduced into evidence in the prosecution's case in chief in a subsequent criminal proceeding.


Now if you believe, or have a reasonable doubt, that Juan Ramirez, while under arrest, was first questioned by the police without having been informed of and having knowingly, voluntarily and intelligently waived his rights under Miranda, then and in such event, you shall disregard the recorded statement and any such evidence obtained therefrom.


The trial court instead instructed the jury in the following manner:

You are instructed that if you believe from the evidence, or if you have a reasonable doubt thereof, that the alleged confession or statement of the Defendant was not voluntarily made, you will not consider the same for any purpose.


You are instructed that unless you believe beyond a reasonable doubt that the alleged confession or statement introduced into evidence was voluntarily made by the Defendant, or if you have a reasonable doubt thereof, you shall not consider such alleged statement or confession for any purpose.


Appellant contends that the trial court's instruction was too "abstract" and failed to apply the law to the facts.

At the jury charge conference, appellant claimed that there was some testimony that supported the notion that there was a time gap between the decision to take the videotaped statement, which included all appropriate Miranda warnings and waivers, and its actual commencement. On appeal, he argues that his "requested charge applied the law to the facts, telling the jury to disregard the statement if they thought that the policemen 'worked on' [appellant] before they turned the machine on." (17) Because appellant relies exclusively upon our decision in Perry v. State, 158 S.W.3d 438, 443-46 (Tex. Crim. App. 2004), we assume that he is alleging a due-process voluntariness claim-not a Miranda claim-based upon his evidence of drug use and general tiredness at the time he gave his recorded statement and the fact that there was a potential window of opportunity for the police to "work on" him before he gave that statement. In this regard, we have consistently held that when the issue of voluntariness is raised, a defendant is entitled only to a general instruction on the fact of voluntariness. Dinkins v. State, 894 S.W.2d 330, 353-354 (Tex. Crim. App. 1995); Burdine v. State, 719 S.W.2d 309, 319-320 (Tex. Crim. App. 1986). The trial court did not abuse its discretion in refusing appellant's specific requested instruction. Point of error six is overruled.

ADMISSION OF PHOTOGRAPHS

In points of error twenty-two and twenty-four, appellant complains that the trial court erroneously admitted State's Exhibits 26 through 95, in violation of Rule 403 of the Texas Rules of Evidence. He asserts, "The trial court's conclusion that the photographs were more probative than prejudicial was not supported by the evidence." He further argues that the photographs "did not go to resolve any disputed issue and were calculated 'solely to inflame the minds of the jury.'"

Although appellant complains about State's Exhibits 26 through 95, he objected only to the admission of State's Exhibits 69, 70, 71, 74 through 80, 85 through 89, and 93 through 95. He failed to object to the other photographs at issue. Thus, he has waived his complaints pertaining to State's Exhibits 26 through 68, 72, 73, 81 through 84, and 90 through 92. TEX. R. APP. P. 33.1.

Rule 403 requires that a photograph have some probative value and that its probative value not be substantially outweighed by its inflammatory nature. Tex. R. Evid. 403; Long v. State, 823 S.W.2d 259, 272 (Tex. Crim. App. 1991). A court may consider many factors in determining whether the probative value of photographs is substantially outweighed by the danger of unfair prejudice. These factors include: the number of exhibits offered, their gruesomeness, their detail, their size, whether they are in color or black-and-white, whether they are close-up, whether the body depicted is clothed or naked, the availability of other means of proof, and other circumstances unique to the individual case. Long, 823 S.W.2d at 272; Santellan v. State, 939 S.W.2d 155, 172 (Tex. Crim. App. 1997). The admissibility of photographs over an objection is within the sound discretion of the trial judge. Sonnier v. State, 913 S.W.2d 511, 518 (Tex. Crim. App. 1995).

The photographs depict the victims as they were found at the crime scene. (18) They are in color and are approximately 8 ½" by 11" in size. State's Exhibits 69, 70, and 71 show the body of Delgado, III, lying face-down in the grass from various angles. His head injury is not visible in State's Exhibit 69, but it is visible in State's Exhibits 70 and 71. State's Exhibits 88 and 89 show Delgado, III, after he was turned over on his back. His head injury is visible in both photographs, but State's Exhibit 88 depicts his face and head at a closer angle.

State's Exhibits 74, 75, 76, and 77 show the bodies of Almendarez and Delgado, Jr., lying face-down in the east-side house. State's Exhibits 78, 79, and 80 offer closer views of their head injuries. State's Exhibits 93, 94, and 95 show their injuries from another angle, after they had been turned over onto their backs.

State's Exhibits 85 and 86 show the body of Castillo as it was found in the bedroom of the east-side house. He is lying face-down, and the gunshot wound to his buttocks is visible. State's Exhibit 87 shows the body of Jerry Hidalgo as he was being turned over onto his back. He is shirtless and his injuries are visible in the photograph.

The trial court admitted the photographs, ruling that they were "not duplicative" and that their probative value was not outweighed by any prejudicial effect. The trial court did not abuse its discretion in admitting the photographs. Although the photographs depict the victims' bloody gunshot wounds, they portray no more than the gruesomeness of the injuries inflicted. Narvaiz v. State, 840 S.W.2d 415, 429 (Tex. Crim. App. 1992). The danger of unfair prejudice did not substantially outweigh the probative value of the photographs. The photographs were relevant and probative to the jury's understanding of the crime scene and the victims' injuries. Points of error twenty-two and twenty-four are overruled.

FUTURE DANGEROUSNESS SPECIAL ISSUE

In points of error twenty and twenty-one, appellant challenges the constitutionality of the future dangerousness special issue. He argues that the "unreliability of long term predictions of future-dangerousness" violates the federal and state constitutional guarantees of due process and due course of law. The United States Supreme Court has held that "the likelihood of a defendant's committing further crimes is a constitutionally acceptable criterion for imposing the death penalty." Barefoot v. Estelle, 463 U.S. 880, 896 (1983). We have also rejected this argument in previous cases. McBride v. State, 862 S.W.2d 600, 611 (Tex. Crim. App. 1993); Joiner v. State, 825 S.W.2d 701, 709 (Tex. Crim. App. 1992). Points of error twenty and twenty-one are overruled.

INADEQUATELY BRIEFED POINTS OF ERROR

Appellant includes several points of error in the "Table of Contents" section of his brief, but fails to discuss them and/or support them with legal citation in the body of his brief. These points are stated in their entirety as follows:

8. The Texas Death penalty statute is unconstitutional as applied to this defendant, who was 18 at the time of the offense, considering evolving standards of decency.[ (19)] It is true that this issue was reviewed some fifteen years ago and a determination contrary to defendant's position had. Stanford v. Kentucky, 492 U.S. 361 (1989).


12. The trial court erred in excluding evidence at the punishment phase: the interview with the expert.

14. The defendant was deprived of counsel at a critical stage of the proceedings, the twenty-nine days following the pronouncement of sentence from December 18, 2004 until January 17, 2005.[ (20)] The defendant's right to counsel preempts the state procedural rule on time limits for filing a Motion for New Trial. U. S. CONST. amend. VI; TEX. CONST. Art. I, sec. 10.


26. The trial court erred in overruling Appellant's Motion for Mistrial responding to evidence of the stabbing of a death row guard by Jorge Salinas. [record citation omitted]. Appellant did not open the door to such argument. The prosecutor pried the door open. Any instruction could not have cured such an error.


27. The trial court erred in admitting the defendant's statement without an official translation of the non-English portion of the statement, containing both words of the defendant and words of the officer taking the statement.


Without more, these points of error are inadequately briefed. TEX. R. APP. P. 38.1. Points of error eight, twelve, fourteen, twenty-six, and twenty-seven are overruled. (21)

We affirm the trial court's judgment and sentence of death for Count One, and we reverse appellant's capital-murder conviction in Count Two on the grounds of double jeopardy and vacate the judgement on that count.

Delivered: December 12, 2007


Do Not Publish

1. Appellant was also indicted under Cause Number CR-0956-03-B for murdering more than one person during the same criminal transaction. Tex. Penal Code § 19.03(a)(7). That cause was dismissed.

2. Unless otherwise indicated, all references to Articles refer to the Texas Code of Criminal Procedure.

3. The "west-side house" had a kitchen, living room, two bedrooms, and a utility room. There was a storage shed behind it. An outhouse was located behind the "east-side house."

4. This is the type of bullets used in an AK-47.

5. Delgado, Jr., and Delgado, III, were step-brothers. Villa testified at trial that Delgado, Jr., was his cousin.

6. When booked, appellant said he was connected to the "Bombita" gang. This gang was formerly part of the "Tri-City Bombers" or "the TCBs."
See infra p. 9.

7. Officer Ramiro Ruiz testified that the literal Spanish to English translation of "cuerno de chivo" is "the horn of a goat or a ram, how it curves," but that he has heard the term used to describe "the AK-47 or 7.62 by 39 caliber rifle."

8. This was the "west-side house" in which the body of Jerry Hidalgo was found.

9. DNA testing revealed that Robert Garza a/k/a/ "Bones" could not be excluded as a contributor of DNA on a black cap found at the scene.

10. We note the distinction between this case and the recent case of
Garza v. State, 213 S.W.3d 338 (Tex. Crim. App. 2007), in which the defendant was given one death sentence under Section 19.03 and one unauthorized death sentence under Section 71.02.

11. "A person is criminally responsible for an offense committed by the conduct of another if acting with the intent to promote or assist the commission of the offense, he solicits, encourages, directs, aids, or attempts to aid the other person to commit the offense." TEX. PENAL CODE § 7.02(a)(2).

12. It appears that appellant may be raising an additional sufficiency challenge with regard to mitigation; however,
we do not review the sufficiency of the evidence to support a jury's negative answer to the mitigation special issue. Russeau v. State, 171 S.W.3d 871, 886 (Tex. Crim. App. 2005), cert. denied, 126 S. Ct. 2982 (2006). Appellant also argues that psychiatric testimony on future-dangerousness is so unreliable "as to violate the guaranty of due process." We note that the State did not present expert psychiatric testimony on future-dangerousness in this case.

13. Appellant also referred to the pills as "premilin pills." The evidence further showed that the terms "Roche" or "roach" are slang for the drug Rohypnol.

14. Appellant also generally mentions that Ramiro "had a pattern of disregarding detained people's requests for a lawyer." Although he fails to develop this argument on appeal, he is apparently referring to defense counsel's attempt at the suppression hearing to show that Ramiro had violated Robert Gene Garza's rights when taking his statement. The trial court found, and we agree, that this is not relevant to the voluntariness of appellant's audiotaped statement in the instant case.

15. Again, we note that we have reversed and vacated the judgment in Count Two, which contained the additional allegation that appellant committed the offense "as a member of a criminal street gang." Thus, we address any claims regarding the admission of gang evidence only in the context of Count One.

16. This does not mean that the trial court would have been required to make findings and conclusions regarding the other challenged statements.

17. Appellant's Brief at 37.

18. In his brief, appellant mistakenly refers to the exhibits as autopsy photographs.

19. In
Roper v. Simmons, 543 U.S. 551, 568 (2005), the United States Supreme Court declared that the execution of juvenile offenders under the age of 18 violates the Eighth Amendment.

20. To the contrary, the record reflects that appellate counsel was appointed on December 22, 2004.

21. We also note that point of error twenty-three is omitted from appellant's brief.

Labels:

Tuesday, December 12, 2006

Cherry Coke

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IN THE SUPREME COURT OF TEXAS



════════════

No. 03-0737

════════════



The Coca‑Cola Company et al., Petitioners,



v.



Harmar Bottling Company et al.,

Respondents



════════════════════════════════════════════════════

On Petition for Review from the

Court of Appeals for the Sixth District of Texas

════════════════════════════════════════════════════





Argued November 9, 2004



Justice Brister, joined by Chief Justice Jefferson, Justice O’Neill, and Justice Medina, dissenting.



After buying up distributors of the leading soft drink brands in the Ark-La-Tex area, Coke began demanding that retailers stop advertising competing brands, stop selling some of them, and artificially raise the prices of the rest. Retailers who refused to play along were punished with higher wholesale prices; only Wal-Mart (a behemoth in its own right) successfully refused.

There is a line between competing and bullying, and the jury found that Coke crossed it. As evidence in the record would allow reasonable jurors to reach that conclusion, I would not render judgment to the contrary; because the Court does, I respectfully dissent.

I. Choice of Law is not Jurisdictional

This suit concerns competition in 40 counties, 11 of which are in Texas. The Court vacates most of the jury’s verdict because it concerns counties outside Texas, holding that Texas courts have no jurisdiction of such claims. This jurisdictional ruling is unprecedented.

I agree Texas law cannot extend beyond the limits of our sovereignty,[1] cannot punish foreign conduct that was legal where it occurred,[2] cannot govern foreign conduct that has no effect here,[3] and cannot regulate prices in foreign stores merely because Texans might shop there.[4] But this verdict was not limited to Texas law.

The bottlers asserted Texas law applied, but pleaded alternatively that the laws of Arkansas, Louisiana, and Oklahoma outlawed the same conduct. They asserted that our neighbors’ antitrust laws were the same as our own, and Coke never denied it. The jury simply found that Coke unreasonably restrained trade and monopolized the relevant markets. Unless our sister states define monopolies or restraints of trade differently than we do, it makes no difference whether the jury’s findings were based on Texas law or some other.[5]

The trial court’s punitive damages question did ask jurors if Coke wilfully and flagrantly violated Texas antitrust laws, and part of its prolix instructions defined “trade” and “commerce” as “economic activity undertaken in whole or in part for the purpose of financial gain involving or relating to any goods or services within the State of Texas.” But in conducting a proper choice-of-law analysis, “we must first decide whether Texas law conflicts with the laws of other interested states, as there can be no harm in applying Texas law if there is no conflict.”[6] Unless there is some conflict between the antitrust laws of Arkansas, Louisiana, Oklahoma, and Texas, we cannot reverse the jury’s verdict, as these two brief references to Texas made no difference.[7]

Instead of resolving this choice-of-law issue with choice-of-law rules, the Court treats it as a jurisdictional defect. Until today, no one has ever suggested the trial court had no subject-matter jurisdiction of this case. Certainly not Coke — its 75 pages of briefing never mention “subject matter” and never once challenge the trial court’s jurisdiction. Coke instead argued below and argues here that Texas law does not apply to competition in markets outside Texas.[8] That is a choice-of-law issue, not one of subject-matter jurisdiction.

The distinction is important because choice-of-law issues (unlike jurisdictional issues) can be waived, as Coke has done here. Coke maintains that it objected to the application of Texas law, but concedes that it never requested the application of any other state’s laws or offered proof of any of them. While the trial court could have judicially noticed those laws, it was not required to do so under Rule 202 of the Texas Rules of Evidence.[9] When a party fails to request judicial notice of the law of another state as permitted under Rule 202, “Texas courts will simply presume that the law of the other state is identical to Texas law.”[10]

This presumption is much older than Rule 202 itself. We stated in 1895 that “[i]n the absence of proof the court will presume the law of another State to be the same as the law of this State . . .”[11] There could hardly be a clearer rule in the history of Texas jurisprudence; this Court has decided literally dozens of cases on precisely this presumption.[12] So has our sister court in criminal cases.[13] By failing to prove that Texas law conflicts with the laws of Arkansas, Louisiana, or Oklahoma, Coke has waived any claim that their laws and our laws are not the same.

That is, until today. Although Rule 202 says a court shall take judicial notice upon request and may do so on its own motion, the Court now says that choice-of-law is jurisdictional (at least sometimes) so trial courts must analyze it in every case. If they do not, appellate courts may not bother looking for conflicts either (though Rule 202 appears to allow it)[14] and simply presume they are different. Not only does this reverse dozens of our own cases and our own rules of evidence, it allows appellate judges to dismiss jury verdicts on appeal — without notice or argument — whenever they think verdicts “dictate to other states what can and cannot be tolerated.”[15]

In this case, the Court’s new presumption turns out to be wrong. There is a very good reason why Coke never offered the laws of any other state at trial or on appeal: they all look alike. This is not surprising because most state antitrust laws are patterned on federal antitrust laws,[16] as the laws applicable here show:

Federal law:

Every contract, combination in the form of trust or otherwise, or conspiracy, in restraint of trade or commerce among the several States, or with foreign nations, is hereby declared to be illegal. . . . Every person who shall monopolize, or attempt to monopolize, or combine or conspire with any other person or persons, to monopolize any part of the trade or commerce among the several States, or with foreign nations, shall be deemed guilty of a felony. . . .[17]



Texas law:

Every contract, combination, or conspiracy in restraint of trade or commerce is unlawful. It is unlawful for any person to monopolize, attempt to monopolize, or conspire to monopolize any part of trade or commerce.[18]



Louisiana law:

Every contract, combination in the form of trust or otherwise, or conspiracy, in restraint of trade or commerce in this state is illegal. No person shall monopolize, or attempt to monopolize, or combine, or conspire with any other person to monopolize any part of the trade or commerce within this state.[19]



Oklahoma law:

Every act, agreement, contract, or combination in the form of a trust, or otherwise, or conspiracy in restraint of trade or commerce within this state is hereby declared to be against public policy and illegal. It is unlawful for any person to monopolize, attempt to monopolize, or conspire to monopolize any part of trade or commerce in a relevant market within this state.[20]



Despite these manifest similarities, the Court says we cannot presume that our neighbors’ laws are the same as our own because then we would have to presume that their laws were intended to protect competition in Texas, as our laws are. This is both unprecedented and unfair. Texas law — from abandonment to zoning — is generally intended to govern affairs in Texas; if the historic presumption required a showing that our sister states also intended to govern such affairs in Texas, it would never have been used. It is one thing to presume Texas laws are limited to Texas, but quite another to presume foreign laws are limited to Texas too.

The Court justifies all this on the basis that interstate comity requires abstention. “When there is parallel state and federal litigation . . . [c]omity or abstention doctrines may, in various circumstances, permit or require the federal court to stay or dismiss the federal action in favor of the state‑court litigation.”[21] But we have never adopted an “abstention doctrine” for disputes that cross state lines, and for several reasons should not start now.

First, we are not federal courts, and there is no parallel state litigation. Texas courts have generally considered comity only when there is a conflict between litigation in our courts and litigation elsewhere.[22] There is no such conflict here.

Second, federal abstention applies only to “difficult questions of state law bearing on policy problems of substantial public import whose importance transcends the result in the case . . .”[23] Until today, we have not hesitated to decide cases concerning robbery,[24] income taxes,[25] alimony,[26] and child custody[27] on the presumption that a sister state’s laws were the same as our own. And at least two Texas courts have done so in antitrust cases,[28] even if the parties did not cite to them. But now, unaccountably, soft drink sales present a policy problem of such “substantial public import” that no Texas court is competent to consider them. As the common law and common cases often “reflect fundamental policy choices,”[29] it is unclear after today’s decision what other claims against Texas residents cannot be brought in Texas courts.

Third, today’s decision is inconsistent with federal law. The Sherman Act does not apply to conduct affecting only foreign markets because Congress passed a specific amendment saying so,[30] something the Texas Legislature has not done. The federal amendment was required so American businesses could compete in foreign markets, many of which allow price-fixing, monopolizing, and so on,[31] which interstate commerce does not. And the Supreme Court has specifically held that applying American antitrust law extraterritorially is not a jurisdictional problem,[32] and that American courts should defer to foreign antitrust laws only in cases of an unavoidable conflict.[33] We are supposed to construe Texas antitrust laws “in harmony with federal judicial interpretations,”[34] but today the Court calls its own tune.

Finally, and perhaps most important, the Texas antitrust statute specifically precludes judicial abstention. The statute plainly applies to “trade and commerce occurring wholly or partly within the State of Texas,”[35] and the Legislature stated in no uncertain terms that it intended Texas antitrust laws to govern commerce crossing state lines to the absolute limit of constitutional law:



No suit under this Act shall be barred on the grounds that the activity or conduct complained of in any way affects or involves interstate or foreign commerce. It is the intent of the legislature to exercise its powers to the full extent consistent with the constitutions of the State of Texas and the United States.[36]



Because neither Coke nor the Court suggests that the judgment here is unconstitutional, we cannot prudentially abstain from deciding this case without ignoring the Legislature’s express intent.

On occasion, comity and choice of law may suggest that a Texas court should dismiss a claim in favor of a foreign forum under principles of forum non conveniens.[37] But that is a matter of venue rather than jurisdiction,[38] and thus is waived if never requested. Moreover, other public and private interest factors must be balanced in that decision, factors that Coke never addresses. We should not reduce a doctrine this old to two factors favoring one party.

Nor should we make antitrust law inefficient, as its goal is the opposite. If state antitrust laws are a jurisdictional matter, separate suits will have to be brought in each state, even if (as here) they involve the same contracts, the same conduct, and the same parties. And no state court will have jurisdiction if a market straddles a state line, as many do.

The Court suggests that the bottlers should have filed in federal court. But Texas federal courts use the same jurors, identical statutes, and the same federal caselaw as do Texas state courts; it is hard to see why one imposes on our sister states any more than the other. Of course, federal courts can impose federal law across state lines, but the question here is who can impose Arkansas or Louisiana law on a Texas business; it is hard to see why federal courts are more qualified to do that. Moreover, federal courts already have exclusive jurisdiction of federal antitrust claims;[39] if they also have exclusive jurisdiction of most state antitrust claims, it is hard to see why so many state legislatures went to the trouble.

The Ark-La-Tex region is not a legal no-man’s-land; some law must apply even if Texas law does not. Coke may not escape liability by merely objecting to the application of Texas law; it had the burden of proving a conflict of laws that prevented the application of Texas law. By failing to do so, it waived any choice-of-law complaint.

II. Coke’s Conduct is not Legal

The Court renders judgment against the bottlers despite the jury’s verdict to the contrary, holding they did not prove Coke harmed competition rather than its competitors. But several of Coke’s activities in the Ark-La-Tex market were so anticompetitive that federal courts would not require such proof, and we should not either.

On its face, Texas law (like the Sherman Act) prohibits all monopolies and agreements in restraint of trade. But consistent with federal law, the Texas Act was intended to outlaw only unreasonable restraints or illegal monopolization.[40] As a result, most claims under the Act should be analyzed under a “rule of reason” that takes into account the relevant market and industry conditions before and after the restraint, and the history, nature, and effect of the defendant’s conduct.[41]

But some restraints are so anticompetitive and unjustifiable that they are deemed unlawful per se, and require no proof that competition has been harmed in a particular case.[42] “[W]hen a particular concerted activity entails an obvious risk of anticompetitive impact with no apparent potentially redeeming value, the fact that a practice may turn out to be harmless in a particular set of circumstances will not prevent its being declared unlawful per se.”[43] In such cases, “no elaborate study of the industry is needed to establish their illegality.”[44] “Among the practices which the courts have heretofore deemed to be unlawful in and of themselves are price fixing, division of markets, group boycotts, and tying arrangements.”[45]

I agree with the Court that Coke did not violate antitrust laws by paying for prime locations in retail stores, or shelf space equal to its market share. Such deals are commonplace, and antitrust law does not require Coke to assist its competitors.[46] There was no evidence here that the bottlers ever tried to purchase prime locations, or that they would have failed had they done so. These claims were subject to a rule-of-reason analysis, and fail for lack of proof that they affected prices or competition in the market as a whole.[47]

But the jury could have concluded from the evidence that Coke did far more than this. The Court declines to address any per se violations because the bottlers assert only violations under the rule of reason. But these are not separate causes of action; they are analytical categories used to decide whether conduct may be presumed to be anticompetitive, or must be shown to be so.[48] Deciding which applies is a question of law for the court,[49] so if the lower courts applied (or the parties argued) the wrong one, we may reverse only if it resulted in an erroneous judgment.[50] Here, the bottlers alleged and the jury found that Coke unreasonably restrained trade and monopolized markets; if there is evidence to support that verdict under either per-se or rule-of-reason analysis, we could not ignore it even if the bottlers had filed no briefs at all.

A. Price Fixing

In some markets in the Ark-La-Tex region, Coke required that retailers price all other soft drinks higher than its own. Indeed, Coke sometimes specified that competing products had to be priced at least 304 higher than Coke’s. Coke could lower its prices to beat the competition, but paying retailers to raise its competitors’ prices is price-fixing, pure and simple, and it has been illegal for a long time.

For many years, all price-fixing agreements were deemed unlawful per se.[51] Indeed, they were the “archetypal example” of a practice without redeeming competitive value.[52]

In 1997 the Supreme Court made an exception for vertical[53] agreements fixing maximum prices, subjecting them to a rule-of-reason analysis.[54] As the Court noted, a price ceiling keeps consumer prices low, and thus does not generally threaten competition.[55] But a price floor keeps prices artificially high, and so remains illegal per se.[56] Because Coke’s contracts fixed minimum prices, there is no question they fall in the latter category.

Coke argues there was no evidence that all soft drink prices in the Ark-La-Tex region increased. But while the bottlers presented contrary evidence (which we must presume the jury credited), the main problem is that Coke’s agreements were illegal even if they lowered prices, as it is no defense to price-fixing that the prices fixed were reasonable.[57]

Coke also argues that price-fixing is not illegal without a specified resale price. But agreement on a specific price is not required; an agreement that sets a floor on prices is illegal per se even if that floor sometimes varies.[58]

It can be argued that fixing minimum prices is sometimes procompetitive, as when a supplier wants dealers to furnish services they could not afford without a guaranteed margin.[59] But there is no evidence this is the case with soft drinks; moreover, Coke’s agreements sought to control not its own prices but those of its competitors. As the sole purpose of these agreements was to keep the price of all competing soft drinks higher than they otherwise would have been, they were illegal per se.

B. Boycott

In a number of its agreements with convenience stores, Coke gave retailers a discount on best-selling drinks if retailers promised not to carry competitors to its new root beer, orange, and grape drinks. This is a boycott.[60] There was evidence a jury could credit (and we must presume they did) that once Coke obtained an exclusive‑flavor agreement, it typically raised its prices. This is anticompetitive.

Some boycotts are illegal per se, while others are subject to a rule-of-reason analysis. Generally, when boycotts (1) cut off access to “a market necessary to enable the boycotted firm to compete,” (2) are orchestrated by a firm with “[a] dominant position in the relevant market,” and (3) “are not justified by plausible arguments” of efficiency or competition, then a per se rule applies.[61] On the evidence introduced at trial, reasonable jurors could have concluded that Coke met all three requirements.

Generally, only horizontal boycotts are illegal per se, as a single customer may always choose to change suppliers (or vice versa).[62] But horizontal agreements need not be instigated by competitors; they can be imposed by dominant firms above or below them. Thus, for example, when a retailer persuaded its 10 manufacturers not to sell to the retailer’s small competitor, the Supreme Court used a per se analysis, rejecting as a matter of law a defense that the boycott did not hurt competition but only one competitor.[63] Similarly, when a group of stores persuaded dress designers and manufacturers not to deal with stores carrying competing designs, the Supreme Court used a per se analysis, refusing to consider evidence that the boycott was reasonable and procompetitive.[64]

Even if Coke’s conduct were considered a vertical boycott and the rule of reason applied, no elaborate industry analysis would be required to demonstrate the anticompetitive nature of these agreements. “Absent some countervailing procompetitive virtue . . . an agreement limiting consumer choice by impeding the ‘ordinary give and take of the market place,’ cannot be sustained under the Rule of Reason.”[65] There may be good business reasons to limit soft drink brands in airplane cabins or fast-food franchises, but there is no evidence that is true of the supermarkets and convenience stores here. While businesses may generally make vertical agreements about whose products to carry without proferring a business reason, a monopolist like Coke cannot impose such a regime when it makes “an important change in a pattern of distribution that had originated in a competitive market and had persisted for several years.”[66] Coke advances no credible argument for the proposition that giving consumers fewer choices enhanced competition.[67]

C. Advertising Ban

In many of Coke’s agreements, retailers had to agree not to advertise any other soft drinks — inside and or outside the store, in circulars, banners, or signs of any kind, or even signs that merely stated the price.

This ban too is illegal per se: “[a] concerted and effective effort to withhold (or make more costly) information desired by consumers for the purpose of determining whether a particular purchase is cost justified is likely enough to disrupt the proper functioning of the price-setting mechanism of the market that it may be condemned even absent proof that it resulted in higher prices.”[68] There is an exception for bans on price-advertising for professional services, which are subject to rule-of-reason analysis because consumers do not have the expertise to compare the quality of services offered.[69] But that, of course, is not the case with soft drinks.

Coke’s only proffered justification for the ban on advertising is that it did not want a competitor’s ads covering up its own. In the first place, some of the ads banned (such as newspaper ads and in-store circulars) were paid for by the retailers, not Coke. Moreover, Coke’s agreements did not demand that its ads be merely the first or the largest or the most visible ads, but the only ads. It is hard to imagine any procompetitive reason for banning competing ads, and Coke does not offer any.

D. Monopoly

Finally, Coke argues that with the exception of the advertising ban, the above activities were isolated practices in a few markets involving a few brands for short periods of time. But a monopolist cannot corner the market illegally by doing so a little bit at a time.

Under the Texas Act, like the Sherman Act, a monopoly claim has two elements: (1) monopoly power in the relevant market and (2) willful acquisition, maintenance, or use of that power by predatory means or for predatory purposes.[70] As Coke did not contest the first, we review the record only for the second.

The Coke distributor here is an international corporation accounting for 77 percent of Coke’s worldwide sales. It does not contest that its 75‑80 percent market share gave it monopoly power in the Ark-La-Tex region.[71] It required agreements from every retailer in the region except Wal-Mart, and the jury could have credited evidence that it punished retailers who refused with prohibitive wholesale prices. Unlike similar agreements in other parts of the country, Coke’s agreements in the Ark-La-Tex region were perennial, covering 80 to 100 percent of every year, and extended annually. As Coke concedes, these “special” marketing agreements were unlike those that it used in the rest of the nation, or those that have been approved by other courts.[72] These facts, plus the nature of the agreements noted above, are sufficient to support a jury verdict of monopolization.[73]

It was neither necessary nor sufficient for the bottlers to show that Coke charged monopoly prices. Monopoly pricing is not illegal; indeed, it plays an important role in competition, initially by inducing innovation, and later by attracting new competitors.[74] Illegal monopolization may exist “even though a combination may temporarily or even permanently reduce the price of the articles manufactured or sold.”[75]

Nor did the bottlers have to declare bankruptcy to prove their monopolization claim.[76] Instead, they only had to prove that Coke’s practices adversely affected competition without a legitimate business justification.[77] That they did.

Even under a rule-of-reason analysis, it would not be up to us to decide whether Coke’s agreements were predatory. As we are reviewing a jury verdict, we must interpret the entire record in the light most favorable to the bottlers and give them the benefit of all inferences the evidence fairly supports.[78] “[T]he primary purpose of the antitrust laws is to protect interbrand competition.”[79] Even if soft drink sales grew overall, agreements expressly intended to raise prices and reduce consumer choices harm competition.[80] Jurors were entitled to conclude that Coke’s agreements were, in several respects, intended to accomplish just that.

Evidence of perfectly legitimate conduct is no evidence of an antitrust violation.[81] Like federal law, Texas law does not give jurors “carte blanche to insist that a monopolist alter its way of doing business whenever some other approach might yield greater competition.”[82] But if a dominant competitor can use its market power to control its competitors’ prices, advertising, and access to consumers — as the Court holds they can — it is hard to see what is left of Texas antitrust law.

E. Damages

The jury found that the bottlers’ damages totaled $5,153,898.80. Coke argues this figure is inflated because the bottlers did not segregate damages attributable to Coke rather than Pepsi (with whom they settled). Further, Coke argues that by simply assuming the bottlers’ sales would have grown at the national average for all soft drinks, it was required to compensate the bottlers not only for illegal conduct, but also for legal conduct or anything else that caused their sales to grow less than the national average.

The United States Supreme Court has said little about calculating damages in antitrust cases, except that verdicts should not be based on speculation or guesswork,[83] that defendants should not profit because their own wrongs prevent a more precise computation,[84] and that plaintiffs may use estimates and analyses to calculate a reasonable approximation of damages.[85] As it may be impossible to prove what markets would have done absent illegal conduct, several federal circuit cases do not require a showing of the harm caused by individual acts.[86] And in at least one case, lost profits were awarded on the assumption that national sales trends would have applied locally.[87]

But the problem here is that much of the conduct the bottlers emphasized at trial — Coke’s discounts for favorable shelf and display locations — was not illegal at all. By mixing valid and invalid elements of damages in a single award over Coke’s objection, we cannot tell whether the jury based its award on legal or illegal conduct.[88] When the damages evidence included both proper and improper items, remand is required to allow segregation of the two.[89]

III. Conclusion

Unlike most other statutes, the antitrust laws are like the common law in that “varying times and circumstances” may give them “changing content.”[90] Although Texas has had its own antitrust statutes since 1889, the Legislature adopted the current law in 1983 to give Texas courts broader powers and greater flexibility in addressing new economic and business conditions.[91] We have addressed the amended law only rarely, and never found a violation of it.[92] It is a shame the Court does so again today, allowing a monopolist to fix prices, ban consumer ads, and remove competing products.

Because higher prices and fewer choices injured competition in the Ark-La-Tex region, not just Coke’s competitors, I would remand for the bottlers to establish their damages. Because the Court does not, I respectfully dissent.



_______________________________________

Scott Brister

Justice



OPINION DELIVERED: October 20, 2006


[1] See Hilton v. Guyot, 159 U.S. 113, 163 (1895); Gannon v. Payne, 706 S.W.2d 304, 306 (Tex. 1986).

[2] See State Farm Mut. Auto. Ins. Co. v. Campbell, 538 U.S. 408, 421 (2003); BMW of N. Am., Inc. v. Gore, 517 U.S. 559, 572-73 (1996).

[3] See Phillips Petroleum Co. v. Shutts, 472 U.S. 797, 822 (1985) (holding states “may not abrogate the rights of parties beyond its borders having no relation to anything done or to be done within them”) (citation omitted).

[4] See Bigelow v. Virginia, 421 U.S. 809, 824 (1975) (“A State does not acquire power or supervision over the internal affairs of another State merely because the welfare and health of its own citizens may be affected when they travel to that State.”).

[5] See Shutts, 472 U.S. at 816 (“There can be no injury in applying Kansas law if it is not in conflict with that of any other jurisdiction connected to this suit.”); In re AdvancePCS Health L.P., 172 S.W.3d 603, 606 (Tex. 2005) (per curiam) (holding that in the absence of conflicting laws, “there can be no harm in applying Texas law”); Compaq Computer Corp. v. Lapray, 135 S.W.3d 657, 672 (Tex. 2004) (same); In re J.D. Edwards World Solutions Co., 87 S.W.3d 546, 550 (Tex. 2002) (per curiam) (same).

[6] Compaq, 135 S.W.3d at 672 (emphasis added).

[7] See Tex. R. App. P. 44.1.

[8] In its brief, Coke stated that the issue presented was “does the TFEAA apply to agreements that are implemented outside the State of Texas and do not affect Texas consumers?” Similarly, the court of appeals said that “Coke contends the trial court erred in its extraterritorial application of the Texas Free Enterprise and Antitrust Act . . . [to] retail establishments outside the State of Texas.” 111 S.W.3d 287, 294 (Tex. App.–Texarkana 2003).

[9] Tex. R. Evid. 202 (“A court upon its own motion may, or upon the motion of a party shall, take judicial notice of the constitutions, public statutes, rules, regulations, ordinances, court decisions, and common law of every other state, territory, or jurisdiction of the United States.”).

[10] Olin Guy Wellborn III, Judicial Notice Under Article II of the Texas Rules of Evidence, 19 St. Mary’s L.J. 1, 27 (1987).

[11] Tempel v. Dodge, 33 S.W. 222, 222 (Tex. 1895).

[12] See Gen. Chem. Corp. v. De La Lastra, 852 S.W.2d 916, 920 (Tex. 1993); Gevinson v. Manhattan Constr. Co., 449 S.W.2d 458, 465 n. 2 (Tex. 1969); Ogletree v. Crates, 363 S.W.2d 431, 435 (Tex. 1963); S. Pac. Co. v. Porter, 331 S.W.2d 42, 45 (Tex. 1960); State v. Thomasson, 275 S.W.2d 463, 464 (Tex. 1955); Massachusetts v. Davis, 168 S.W.2d 216, 220 (Tex. 1943); Abeel v. Weil, 283 S.W. 769, 776 (Tex. 1926); Ferguson‑McKinney Dry Goods Co. v. Garrett, 252 S.W. 738, 742 (Tex. Comm’n App. 1923, holding approved); Nevill v. Gulf, C. & S. F. Ry. Co., 244 S.W. 980, 984 (Tex. Comm’n App. 1922, holding approved); Am. Nat. Bank of Oklahoma v. Garland, 235 S.W. 562, 564 (Tex. Comm’n App. 1921, judgment adopted); Lamb v. Hardy, 211 S.W. 445, 446 (Tex. 1919); W. Union Tel. Co. v. Bailey, 196 S.W. 516, 518 (Tex. 1917); Nat’l Bank of Commerce v. Kenney, 83 S.W. 368, 369 (Tex. 1904); Rivera v. White, 63 S.W. 125, 126 (Tex. 1901); Gill v. Everman, 59 S.W. 531, 532 (Tex. 1900); Blethen v. Bonner, 53 S.W. 1016, 1016 (Tex. 1899); Burgess v. W. Union Tel. Co., 46 S.W. 794, 795 (Tex. 1898); S. Ins. Co. of New Orleans v. Wolverton Hardware Co., 19 S.W. 615, 615 (Tex. 1892); James v. James, 16 S.W. 1087, 1089 (Tex. 1891); Abercrombie v. Stillman, 14 S.W. 196, 197 (Tex. 1890); Houston & T.C. Ry. Co. v. Baker, 57 Tex. 419, 422 (Tex. 1882); Porcheler v. Bronson, 50 Tex. 555, 561 (Tex. 1879); Armendiaz v. De La Serna, 40 Tex. 291, 297 (Tex. 1874); Green v. Rugely, 23 Tex. 539, 544-45 (Tex. 1859); Moseby v. Burrow, 52 Tex. 396, 405 (Tex. 1880); Bradshaw v. Mayfield, 18 Tex. 21, 30 (Tex. 1856).

[13] See, e.g., Crane v. State, 786 S.W.2d 338, 347 (Tex. Crim. App. 1990); Langston v. State, 776 S.W.2d 586, 587 (Tex. Crim. App. 1989); Smith v. State, 683 S.W.2d 393, 406 (Tex. Crim. App. 1984); Acosta v. State, 650 S.W.2d 827, 828 (Tex. Crim. App. 1983); Hall v. State, 619 S.W.2d 156, 158 (Tex. Crim. App. 1980); Ex parte Nichols, 604 S.W.2d 81, 82 (Tex. Crim. App. 1980); Almand v. State, 536 S.W.2d 377, 379 (Tex. Crim. App. 1976); McKinney v. State, 505 S.W.2d 536, 541 (Tex. Crim. App. 1974); Jackson v. State, 494 S.W.2d 550 (Tex. Crim. App. 1973); Ford v. State, 488 S.W.2d 793, 795 (Tex. Crim. App. 1972); Doby v. State, 454 S.W.2d 411, 413‑14 (Tex. Crim. App. 1970); Watts v. State, 430 S.W.2d 200, 202 (Tex. Crim. App. 1968); Holcombe v. State, 424 S.W.2d 635, 637 (Tex. Crim. App. 1968); Melancon v. State, 367 S.W.2d 690, 692 (Tex. Crim. App. 1963); Dillard v. State, 218 S.W.2d 476, 478 (Tex. Crim. App. 1949); McDonald v. State, 136 S.W.2d 816, 818 (Tex. Crim. App. 1940).

[14] See Tex. R. Evid. 202 (noting that judicial notice of the laws of other states “may be taken at any stage of the proceeding”).

[15] ___ S.W.3d at ___.

[16] See Dorothy M. Allison, Physician Retaliation: Can the Physician-Patient Reltionship Be Protected?, 94 Dick. L. Rev. 965, 979 n.122 (1990) (noting that “[s]tate antitrust laws are usually patterned after the federal statute,” and citing the Texas statute as an example).

[17] 15 U.S.C. §§ 1, 2.

[18] Tex. Bus. & Com. Code § 15.05(a)–(b).

[19] La. Rev. Stat. §§ 51:122(A), 51:123.

[20] 79 Okla. Stat. tit. 79 § 203(A)–(B).

[21] Exxon Mobil Corp. v. Saudi Basic Indus. Corp., 544 U.S. 280, 292 (2005).

[22] See, e.g., Bryant v. United Shortline Inc. Assurance Services, N.A., 972 S.W.2d 26, 30-31 (Tex. 1998) (holding comity did not require Texas courts to defer to Tennessee litigation); Christensen v. Integrity Ins. Co., 719 S.W.2d 161, 163 (Tex. 1986) (holding comity prevented Texas court from enjoining similar California litigation); Gannon v. Payne, 706 S.W.2d 304, 307 (Tex. 1986) (holding comity prevented Texas court from enjoining related Canadian litigation).

[23] Colorado River Water Conservation Dist. v. U.S., 424 U.S. 800, 814 (1976).

[24] See State v. Thomasson, 275 S.W.2d 463, 464 (Tex. 1955).

[25] See Massachusetts v. Davis, 168 S.W.2d 216, 220 (Tex. 1942).

[26] See Rivera v. White, 63 S.W. 125, 126 (Tex. 1901).

[27] See Ogletree v. Crates, 363 S.W.2d 431, 435 (Tex. 1963).

[28] See Byrd v. Crazy Water Co., 140 S.W.2d 334, 336 (Tex. Civ. App.‑Dallas 1940, no writ) (presuming antitrust laws of California the same as those of Texas); J.R. Watkins Co. v. McMullan, 6 S.W.2d 823, 824 (Tex. Civ. App.‑Austin 1928, no writ) (presuming antitrust laws of Oklahoma the same as those of Texas).

[29] See ___ S.W.3d at ___.

[30] See 15 U.S.C. § 6a (providing that Sherman Act shall not apply to foreign trade except for claims arising from conduct with a direct, substantial, and reasonably foreseeable effect on American imports or internal commerce).

[31] See Kevin O’Malley, Notes & Comments, Does U.S. Antitrust Jurisdiction Extend to Claims of Independent/Dependent Foreign Injury?, 20 Temp. Int’l & Comp. L.J. 219, 239 (2006) (noting § 6a was intended to encourage American businesses to compete in foreign markets by means that, although illegal here, were lawful there).

[32] See Hartford Fire Ins. Co. v. California, 509 U.S. 764, 795-96 (1993).

[33] See id. at 798-99 (holding that foreign insurers actions, although legal under British law, could be sued under Sherman Act in American courts because insurers could have complied with the laws of both countries).

[34] Tex. Bus. & Com. Code § 15.04; see Abbott Lab., Inc. v. Segura, 907 S.W.2d 503, 505 (Tex. 1995).

[35] Tex. Bus. & Com. Code § 15.04.

[36] Id. § 15.25(b).

[37] See Gulf Oil v. Gilbert, 330 U.S. 501, 508‑09 (1947); Flaiz v. Moore, 359 S.W.2d 872, 875 (Tex. 1962); see also Tex. Civ. Prac. & Rem. Code § 71.051.

[38] See Quackenbush v. Allstate Ins. Co., 517 U.S. 706, 722 (1996) (“The dispute in Gulf Oil was over venue, not jurisdiction . . .”); Am. Dredging Co. v. Miller, 510 U.S. 443, 453 (1994) (“At bottom, the doctrine of forum non conveniens is nothing more or less than a supervening venue provision . . .”).

[39] See Marrese v. Am. Acad. of Orthopaedic Surgeons, 470 U.S. 373, 379 (1985) (noting that “federal antitrust claims are within the exclusive jurisdiction of the federal courts . . .”).

[40] See State Oil Co. v. Khan, 522 U.S. 3, 10 (1997); DeSantis v. Wackenhut Corp., 793 S.W.2d 670, 680 (Tex. 1990).

[41] See State Oil, 522 U.S. at 10.

[42] See id.; NYNEX Corp. v. Discon, Inc., 525 U.S. 128, 133 (1998); N. Pac. Ry. Co. v. United States, 356 U.S. 1, 5 (1958).

[43] Catalano, Inc. v. Target Sales, Inc., 446 U.S. 643, 649 (1980).

[44] Texaco Inc. v. Dagher, 126 S.Ct. 1276, 1279 (2006) (citations omitted).

[45] N. Pac., 356 U.S. at 5 (citations omitted).

[46] See Verizon Communications Inc. v. Law Offices of Curtis V. Trinko, LLP, 540 U.S. 398, 411 (2004).

[47] See DeSantis v. Wackenhut Corp., 793 S.W.2d 670, 688 (Tex. 1990) (“To establish a violation under the rule of reason, one must prove that the agreement has an adverse effect on competition in the relevant market.”).

[48] See F.T.C. v. Superior Court Trial Lawyers Ass’n, 493 U.S. 411, 433 (1990); Arizona v. Maricopa County Med. Soc’y, 457 U.S. 332, 344 (1982); Nat’l Soc’y of Prof’l Engineers v. United States, 435 U.S. 679, 692 (1978).

[49] See F.T.C., 493 U.S. at 433.

[50] See BMC Software Belgium, N.V. v. Marchand, 83 S.W.3d 789, 794 (Tex. 2002) (“If the reviewing court determines a conclusion of law is erroneous, but the trial court rendered the proper judgment, the erroneous conclusion of law does not require reversal.”).

[51] Catalano, Inc. v. Target Sales, Inc., 446 U.S. 643, 647 (1980) (“It has long been settled that an agreement to fix prices is unlawful per se.”).

[52] Id.

[53] “Horizontal” agreements are generally those among competitors, while “vertical” agreements are those between firms at different levels of distribution, such as a supplier and customer. See NYNEX Corp. v. Discon, Inc., 525 U.S. 128, 136 (1998); Bus. Electronics Corp. v. Sharp Electronics Corp., 485 U.S. 717, 730 (1988).

[54] State Oil Co. v. Khan, 522 U.S. 3, 17-18 (1997).

[55] Id. at 15.

[56] Id. (noting that “arrangements to fix minimum prices . . . remain illegal per se”); see also Texaco Inc. v. Dagher, 126 S. Ct. 1276, 1279 (2006) (“[H]orizontal price‑fixing agreements fall into the category of arrangements that are per se unlawful.”).

[57] Id.; Catalano, 466 U.S. at 647.

[58] See United States v. Socony‑Vacuum Oil Co., 310 U.S. 150, 223 (1940) (holding agreement among competitors to buy gasoline on the spot market to prevent prices from falling sharply was per se unlawful, even though there was no direct agreement on the actual prices to be maintained).

[59] See, e.g., Khan v. State Oil Co., 93 F.3d 1358, 1361-62 (8th Cir. 1996), vacated, 522 U.S. 3 (1997).

[60] See Hartford Fire Ins. Co. v. California, 509 U.S. 764, 802-03 (1993) (defining boycott as refusing to deal in one transaction as means of leverage in unrelated transaction).

[61] See Nw. Wholesale Stationers Inc. v. Pac. Stationery, 472 U.S. 284, 294 (1985); see also F.T.C. v. Indiana Fed’n of Dentists, 476 U.S. 447, 458 (1986) (“[T]he per se approach has generally been limited to cases in which firms with market power boycott suppliers or customers in order to discourage them from doing business with a competitor.”).

[62] See NYNEX Corp. v. Discon, Inc., 525 U.S. 128, 136-37 (1998).

[63] See Klor’s, Inc. v. Broadway‑Hale Stores, Inc., 359 U.S. 207, 209-10 (1959).

[64] See Fashion Originators’ Guild of Am., Inc. v. F.T.C., 312 U.S. 457, 467-68 (1941).

[65] F.T.C. v. Indiana Fed’n of Dentists, 476 U.S. 447, 459 (1986) (citations omitted).

[66] Aspen Skiing Co. v. Aspen Highlands Skiing Corp., 472 U.S. 585, 603 (1985).

[67] See Indiana Fed’n of Dentists, 476 U.S. at 459 (finding dentists’ agreement to refuse x-rays to patients’ insurers had no procompetitive justification and failed rule of reason test).

[68] Id. at 461-62.

[69] See California Dental Ass’n v. F.T.C., 526 U.S. 756, 771-72 (1999).

[70] Verizon Communications Inc. v. Law Offices of Curtis V. Trinko, LLP, 540 U.S. 398, 407 (2004); Aspen Skiing Co., 472 U.S. at 602; Caller‑Times Publ’g Co. v. Triad Communications, Inc., 826 S.W.2d 576, 580 (Tex. 1992).

[71] See, e.g., Eastman Kodak Co. v. Image Technical Services, Inc., 504 U.S. 451, 481 (1992) (holding evidence that defendant controlled 80 to 95 percent of relevant market created fact issue for jury as to monopoly power).

[72] See RJR Tobacco Co. v. Phillip Morris USA Inc., 67 F. App’x 810, 811-12 (4th Cir. 2003), aff’g 199 F. Supp. 2d 362, 397 (M.D.N.C. 2002) (upholding agreement that granted supplier best display areas, but did not forbid other products, displays, or competitive pricing); Bayou Bottling Inc. v. Dr Pepper Co., 725 F.2d 300, 304 (5th Cir. 1984) (upholding agreement offering free maintenance on retailer’s machines if stocked only with defendants’ products); El Aguila Food Products Inc. v. Gruma Corp., 301 F. Supp. 2d 612, 631-32 (S.D.Tex. 2003) (upholding marketing agreement by supplier without market power); Louisa Coca‑Cola Bottling Co. v. Pepsi‑Cola Metro. Bottling Co., 94 F. Supp. 2d 804, 815-16 (E.D. Ky. 1999) (upholding non‑exclusive marketing agreement); Frito‑Lay, Inc. v. Bachman Co., 659 F. Supp. 1129, 1134 (S.D.N.Y. 1986) (upholding 17‑week agreement that guaranteed supplier shelf space equal to its market share); Beverage Mgmt., Inc. v. Coca‑Cola Bottling Corp., 653 F. Supp. 1144, 1157-58 (S.D. Ohio 1986) (upholding agreement that granted supplier without market power exclusive ads for half of year).

[73] Eastman Kodak Co., 504 U.S. at 482-83; Aspen Skiing Co. v. Aspen Highlands Skiing Corp., 472 U.S. 585, 610-11 (1985); see also Am. Tobacco Co. v. United States, 328 U.S. 781, 810 (1946) (“Neither proof of exertion of the power to exclude nor proof of actual exclusion of existing or potential competitors is essential to sustain a charge of monopolization under the Sherman Act.”).

[74] See Verizon Communications, 540 U.S. at 407.

[75] Fashion Originators’ Guild of Am., Inc. v. F.T.C., 312 U.S. 457, 467 (1941).

[76] See Lorain Journal Co. v. United States, 342 U.S. 143, 153 (1951).

[77] See Aspen Skiing Co., 472 U.S. at 607-610 (affirming jury verdict based on evidence that consumers complained about discontinuation of multi-mountain lift tickets, and absence of legitimate business justification for the decision).

[78] Id. at 604.

[79] State Oil Co. v. Khan, 522 U.S. 3, 15 (1997); see also Volvo Trucks N. Am., Inc. v. Reeder‑Simco GMC, Inc., 126 S. Ct. 860, 872 (2006).

[80] See Conwood Co., L.P. v. U.S. Tobacco Co., 290 F.3d 768, 789 (6th Cir. 2002) (“Thus, although [sales] in the moist snuff market grew, there was evidence showing that [the defendant’s] actions caused higher prices and reduced consumer choice, both of which are harmful to competition.”).

[81] See Bus. Electronics Corp. v. Sharp Electronics Corp., 485 U.S. 717, 726 (1988) (holding antitrust evidentiary standard should not “deter or penalize perfectly legitimate conduct”).

[82] Verizon Communications Inc. v. Law Offices of Curtis V. Trinko, LLP, 540 U.S. 398, 415-16 (2004).

[83] See Bigelow v. RKO Radio Pictures Inc., 327 U.S. 251, 264 (1946).

[84] See id.

[85] See Eastman Kodak Co. of New York v. S. Photo Materials Co., 273 U.S. 359, 379 (1927).

[86] See, e.g., New York v. Julius Nasso Concrete Corp., 202 F.3d 82, 88‑89 (2d Cir. 2000); Pierce v. Ramsey Winch Co., 753 F.2d 416, 435-38 (5th Cir. 1985); Lehrman v. Gulf Oil Corp., 464 F.2d 26, 32 (5th Cir. 1972).

[87] See Bob Willow Motors, Inc. v. Gen. Motors Corp., 872 F.2d 788, 798 (7th Cir. 1989).

[88] See Harris County v. Smith, 96 S.W.3d 230, 234 (Tex. 2002); accord, Coastal Fuels of Puerto Rico, Inc. v. Caribbean Petroleum Corp., 79 F.3d 182, 200-01 (1st Cir. 1996) (holding reversal of monopolization claim required new trial on damages from price-discrimination claim).

[89] See Smith, 96 S.W.3d at 236; Minnesota Mining and Mfg. Co. v. Nishika Ltd., 953 S.W.2d 733, 739 (Tex. 1997); Texarkana Mem’l Hosp., Inc. v. Murdock, 946 S.W.2d 836, 841 (Tex. 1997); Stewart Title Guar. Co. v. Sterling, 822 S.W.2d 1, 10‑12 (Tex. 1991).

[90] Bus. Electronics Corp. v. Sharp Electronics Corp., 485 U.S. 717, 731 (1988).

[91] See Caller‑Times Publ’g Co. v. Triad Communications, Inc., 826 S.W.2d 576, 580 (Tex. 1992).

[92] See Abbott Laboratories, Inc. v. Segura, 907 S.W.2d 503, 507 (Tex.1995); Caller‑Times, 826 S.W.2d at 588; DeSantis v. Wackenhut Corp., 793 S.W.2d 670, 688 (Tex. 1990).