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Andrew Michael Psyk v. The State of Texas

Date: 04-19-2018

Case Number: 09-16-00154-CR

Judge: CHARLES KREGER

Court: Court of Appeals Ninth District of Texas at Beaumont

Plaintiff's Attorney: William Lee Hon

Defendant's Attorney: W. Troy McKinney

Description:
At around 6:00 a.m. on the morning of October 20, 2013, at least two

witnesses contacted 911 after observing a dark SUV driving erratically on Interstate

59 northbound. One witness stayed on the phone with the 911 operator and followed

behind the vehicle until a state trooper arrived on the scene.

When the trooper located the vehicle, he followed it for a short period of time

and observed the vehicle drifting from lane to lane without signaling, which was a

traffic violation. The trooper testified that he pulled the vehicle over because he was

concerned the driver was either falling asleep, had medical problems, or was

intoxicated. When the trooper made contact with Psyk, he noticed the odor of beer

on Psyk’s breath, that he had bloodshot and glassy eyes, his face was flushed, and

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his speech was slurred. Based on those factors and the manner in which Psyk was

driving, the trooper formed a belief that Psyk was possibly intoxicated. After exiting

the vehicle, Psyk appeared unsteady on his feet and confused.

The trooper subsequently administered several standardized field sobriety

tests (SFSTs) and found numerous indicators that Psyk was intoxicated. The trooper

then placed Psyk under arrest for driving while intoxicated. After his arrest, the

trooper read Psyk his Miranda1 rights and the DIC-24 form requesting a sample of

his breath. When the trooper went through the DWI interview with Psyk, Psyk

admitted to driving a motor vehicle, and he admitted he was intoxicated. Psyk told

the trooper he had two beers around 8 p.m. and 11 p.m. the evening before. Several

times during the traffic stop, Psyk mentioned he was a doctor on his way to work

and requested to call the hospital to let them know he would be late.

Psyk consented to provide a breath sample, which was taken at the jail by the

trooper, a certified intoxilyzer operator. The trooper testified that prior to

administering the breath test, he observed Psyk for the requisite fifteen minute

period. Psyk’s first breath sample was taken at 8:02 a.m. and measured .081 grams

per 210 liters of breath. A second sample measured .074 grams per 210 liters of

breath.

1 Miranda v. Arizona, 384 U.S. 436, 444 (1966).

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Psyk moved to suppress the intoxilyzer results before trial, arguing the State

failed to establish by clear and convincing evidence that the breath test was done in

accordance with accepted scientific protocol and procedures. He further objected to

the admissibility of the breath test because the trooper who administered the test

could not testify to the start and end time of the requisite observation period. The

trial judge denied the motion to suppress the results of the breath test.

At trial, Psyk re-urged his objections and the motion to suppress prior to the

testimony of Camille Stafford, a technical supervisor for the Texas Department of

Public Safety (DPS). Psyk objected to the admissibility of the breath test pursuant to

Rule 702, 705(b), Kelly and Daubert, article 38.23, and article I, section 10 of the

Texas Constitution and requested a second hearing outside the presence of the jury.

See Tex. Const. art. I, § 10; Tex. R. Evid. 702, 705(b); Daubert v. Merrell Dow

Pharms., Inc., 509 U.S. 579 (1993); Kelly v. State, 824 S.W.2d 568 (Tex. Crim. App.

1992).

During the second hearing on the motion to suppress, Stafford testified

regarding the proper use and calibration of the intoxilyzer machine. Stafford was

assigned to the region and was in charge of the intoxilyzer instrument used beginning

October 4, 2013. The predecessor technical supervisor over the instrument was

Glenn Merkord. Stafford testified that she understood Merkord was disciplined for

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his failure to follow DPS standard operating guidelines before he ultimately retired.

Stafford further testified that the last calibration on the machine prior to Psyk’s arrest

was performed on May 5, 2011, by Merkord. The calibration of the intoxilyzer was

required to be performed in the DPS laboratory per standard operating guidelines.

However, records for the last calibration performed by Merkord contained

inconsistent information about where the calibration was performed. Stafford

indicated that it looked like Merkord forgot to change the heading to “[l]ab,” and

that it was unlikely Merkord calibrated the machine in the field, as “he would have

to take a whole couple of suitcases full of equipment…to perform that calibration.”

If Merkord had performed a calibration in the field, it would have been a violation

of standard operating guidelines.

Psyk argued that the State’s evidence revealed the last calibration report made

before his arrest arguably shows it was performed in violation of DPS standard

operating guidelines. Psyk further asserted that if the State’s position was that the

records contained only a clerical error on Merkord’s part, the State should be

required to call Merkord as a witness, and Psyk should be entitled to cross-examine

Merkord on that issue. The trial court again denied the motion to suppress. To further

preserve his complaint of error, Psyk made a bill of exception in which he elicited

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testimony from Stafford about Merkord’s history with the DPS and his calibration

of the intoxilyzer.

Stafford testified before the jury that she performed a maintenance check on

the intoxilyzer at issue on October 15, 2013, five days before Psyk’s arrest, and on

November 14, 2013.2 Both maintenance checks showed there were no indications

that the calibration of the intoxilyzer was lacking or deficient. It was Stafford’s

opinion that the machine was working properly on the day of Psyk’s arrest. Stafford

further indicated the technique used for administering the intoxilyzer test appeared

to have been applied correctly on the breath test specimen on the date of Psyk’s

arrest.

Psyk’s five issues on appeal fall into three categories: (1) the trial court’s

decisions regarding the admission of evidence; (2) the trial court’s limitations on

cross-examination; and (3) error in the jury charge. As each of these categories has

a distinct standard of review, we will address them categorically.















2 Stafford explained that a maintenance check of an intoxilyzer is different and a less comprehensive process than calibration.

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Issues One and Two: Admission of Intoxilyzer Results and Limitations on Cross-Examination



A. Standard of Review

We review a trial court’s ruling on a motion to suppress evidence under a

bifurcated standard of review. See Carmouche v. State, 10 S.W.3d 323, 327 (Tex.

Crim. App. 2000); Guzman v. State, 955 S.W.2d 85, 89 (Tex. Crim. App. 1997). We

do not engage in our own factual review when examining the trial court’s decision.

See Romero v. State, 800 S.W.2d 539, 543 (Tex. Crim. App. 1990); Mullican v.

State, 157 S.W.3d 870, 872 (Tex. App.—Fort Worth 2005, pet. ref’d). At a

suppression hearing, the trial court is the sole judge of witnesses’ credibility and the

weight to be given their testimony. State v. Ross, 32 S.W.3d 853, 855 (Tex. Crim.

App. 2000). Accordingly, “we give almost total deference to the trial court’s rulings

on (1) questions of historical fact and (2) application-of-law-to-fact questions that

turn on an evaluation of credibility and demeanor.” Mullican, 157 S.W.3d at 872

(citing Johnson v. State, 68 S.W.3d 644, 652 (Tex. Crim. App. 2002)). However,

mixed questions of law and fact, if they do not turn on the credibility and demeanor

of witnesses, we review de novo. Johnson, 68 S.W.3d at 652–53. Because the trial

court’s ruling on the motion to suppress in this case was applying the law to the facts

that turned on an evaluation of credibility and demeanor of witnesses, we give it

almost total deference. See id. at 652.

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We review a trial court’s rulings on admission of evidence for an abuse of

discretion. See Weatherred v. State, 15 S.W.3d 540, 542 (Tex. Crim. App. 2000).

We uphold a trial judge’s decision to admit evidence as long as the result is not

outside the zone of reasonable disagreement. See Montgomery v. State, 810 S.W.2d

372, 391 (Tex. Crim. App. 1990, op. on reh’g). Appellate courts must afford a trial

court such great discretion in its evidentiary decisions “because the trial court judge

is in a superior position to evaluate the impact of the evidence.” Id. at 379.

B. Analysis

Psyk argues in his first issue that the breath test should be excluded because

the State could not establish the reliability of the test by clear and convincing

evidence and, in his second issue, that he was precluded from cross-examining the

technical supervisor about the former technical supervisor, Glenn Merkord,

regarding his involvement in the calibration and maintenance of the intoxilyzer and

the discipline imposed by the Department of Public Safety upon him for violating

the rules. Because the pertinent facts are intertwined for Psyk’s first and second

issues and both pertain to the reliability of the breath test, we address them together,

giving proper deference to the trial court’s conclusions.

Specifically, Psyk asserts that the records showed the last calibration of the

intoxilyzer before this incident was not conducted in compliance with DPS

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guidelines, and Glenn Merkord, the DPS technical supervisor in charge of

calibrating the intoxilyzer prior to Stafford, had a history of violating guidelines.

In the prosecution of a DWI offense, the result of a breath test for alcohol

concentration is admissible. Tex. Transp. Code Ann. § 724.064 (West 2011).

However, a breath specimen must be taken and analyzed under rules of the DPS. Id.

§ 724.016 (West 2011). When a breath specimen is offered in the trial of a DWI

defense, 1) the legislature has thereby determined the validity of the underlying

scientific theory; 2) the technique applying the theory has been determined by the

legislature to be valid when the specimen was taken and analyzed by individuals

who are certified by, and were using methods approved by the rules of, DPS; and 3)

the trial court must determine whether the technique was properly applied in

accordance with the department’s rules on the occasion in question. Reynolds v.

State, 204 S.W.3d 386, 390–91 (Tex. Crim. App. 2006). When the results of a breath

test are challenged, the only thing left for the trial court to determine, in light of the

legislature’s recognition of the validity of the intoxilyzer’s theory and technique, is

whether the technique was properly applied in accordance with the department’s

rules on the occasion in question. Id. at 391.

Harrell v. State established the predicate for intoxilyzer test results. 725

S.W.2d 208, 209 (Tex. Crim. App. 1986). To introduce intoxilyzer results into

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evidence, the State must first show: (1) the machine functioned properly on the day

of the test by running a reference sample; (2) the existence of periodic supervision

over the machine and operation by one who understands the scientific theory behind

it; and (3) proof of the results of the test by a witness qualified to interpret such

results. Id.; Rhyne v. State, 387 S.W.3d 896, 902 (Tex. App.—Fort Worth 2012, no

pet.) (mem. op.).

At trial, Psyk argued the technical supervisor preceding Stafford was

disciplined for his performance and noted a discrepancy on a calibration report. He

moved to suppress the intoxilyzer results. The trial court held two hearings on Psyk’s

motion to suppress outside the presence of the jury. The first hearing was conducted

before opening arguments. The second hearing was conducted immediately before

Stafford’s trial testimony. Psyk had the opportunity to question DPS technical

supervisor Stafford at length regarding the intoxilyzer and the maintenance records

of the intoxilyzer while under the supervision of Merkord. Psyk further examined

Stafford while making a bill of exception.

Stafford was assigned to the intoxilyzer at issue beginning on October 4, 2013.

Merkord was the DPS technical supervisor in charge of the instrument prior to

Stafford, and he performed the last calibration on the machine prior to Psyk’s arrest.

During the hearings on the motion to suppress and the bill of exception, Psyk

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acknowledged that the intoxilyzer records indicated that the calibration was

performed in Coldspring, Texas, and not in the laboratory. However, Stafford

believed that Merkord forgot to change the location in the heading reflecting

“Coldspring,” and that he actually calibrated the intoxilyzer in the lab. Regardless,

Stafford testified that the heading in the paperwork did not have any effect on the

calibration or proper operation of the intoxilyzer on the date of Psyk’s arrest.

Moreover, although Stafford agreed that there were some issues with the work

Merkord did, and that he was disciplined and subsequently retired, Stafford was the

person responsible for the machine immediately before, during, and after Psyk’s

arrest.

Stafford testified she performed maintenance on the intoxilyzer at issue on

October 15, 2013, five days before Psyk’s arrest, and again on November 14, 2013.

Stafford maintained there was no indication that the calibration was deficient either

before or after Psyk’s arrest, and there were no issues with the overall operation of

the intoxilyzer. Stafford also indicated that the documentation of the calibration was

done in accordance with DPS Breath Alcohol Testing guidelines. Stafford explained

the technique for the breath test specimen at issue was properly applied. Thus,

Stafford concluded the intoxilyzer tests were valid. We conclude the State laid the

necessary predicate for the admission of the intoxilyzer result.

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Psyk further argued that without the testimony of Merkord to address the

apparent errors in his calibration report, the State had failed to establish the reliability

of the breath test evidence by clear and convincing evidence. Specifically, Psyk

asserted that the State could not establish the reliability of the evidence by relying

on Merkord’s records because the records showed that the calibration was not

conducted in compliance with DPS guidelines and Merkord had a history of

violating guidelines. Psyk argued during the hearing that if the State claimed a

clerical error on the part of Merkord, then the State should have had him testify. Psyk

asserts the State did not show “[Merkord’s] dereliction of his duties did not

compromise the reliability of the calibration in question.” Psyk contends there was

no evidence that the third prong of the Kelly test had been met and that on the

occasion in question was properly applied. See Kelly, 824 S.W.2d at 573. Psyk’s

counsel advised the judge he wanted to cross-examine Stafford about Merkord in

front of the jury because he felt the State opened the door.

Stafford testified in front of the jury that she performed maintenance on the

intoxilyzer five days before Psyk’s arrest, and it was in working condition. She

indicated she checked the instrument again approximately a month after Psyk’s

arrest and found it to be working properly. It was her opinion the machine worked

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properly on the date of Psyk’s arrest. Stafford indicated to the jury that the results of

the two breath tests were .081 grams and .074 grams per 210 liters of breath.

Psyk preserved this issue by making a bill of exception. During Psyk’s bill of

exception, he questioned Stafford regarding the calibration records prepared by

Merkord. Stafford testified during the bill of exception that Merkord was disciplined

by the DPS for not following standard operating guidelines. Stafford would not agree

that the record showed the calibration was done in Coldspring, Texas. As explained

above, it was her belief that he had forgotten to change the designation on the

document, which was not a violation of the standard operating guidelines.

Stafford personally verified the machine was working properly before and

after Psyk’s arrest by conducting routine maintenance. Stafford’s checks of the

intoxilyzer were done after Merkord’s calibration, and she testified there was

nothing deficient about the intoxilyzer’s calibration when she tested it prior to Psyk’s

arrest. Moreover, the trooper who operated the machine testified that he followed

the requisite procedures for administering the test. Accordingly, a reasonable fact

finder could have found the test reliable by clear and convincing evidence, and the

trial judge did not abuse his discretion by determining the intoxilyzer technique was

properly applied in this situation and the results were admissible. See Johnson, 68

S.W.3d at 652–53; Ross, 32 S.W.3d at 855. We overrule Psyk’s first issue.

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In his second issue, Psyk argues the trial court improperly precluded cross

examination concerning the accuracy and reliability of the intoxilyzer.

The United States Constitution and the Texas Constitution provide that an

accused will have the right to confront witnesses against him. See U.S. CONST.

amend. VI; Tex. Const. art. I, § 10. It is well settled that the Sixth Amendment right

to confront witnesses includes

the right to cross-examine witnesses to attack their general credibility or to show their possible bias, self-interest, or motives in testifying. This right is not unqualified, however; the trial judge has wide discretion in limiting the scope and extent of cross-examination. Generally, the right to present evidence and to cross-examine witnesses under the Sixth Amendment does not conflict with the corresponding rights under state evidentiary rules.



Hammer v. State, 296 S.W.3d 555, 561 (Tex. Crim. App. 2009) (citations omitted).

Indeed, the constitutional right to present a defense includes the right to compulsory

process and the rights to confront and cross-examine witnesses. See Holmes v. State,

323 S.W.3d 163, 173 (Tex. Crim. App. 2009) (op. on reh’g) (citing Holmes v. South

Carolina, 547 U.S. 319, 324 (2006)). A trial court violates a defendant’s right of

confrontation if it improperly limits appropriate cross-examination. Carroll v. State,

916 S.W.2d 494, 497 (Tex. Crim. App. 1996).

A defendant does not have an unqualified right to cross-examination,

however. Johnson v. State, 490 S.W.3d 895, 909 (Tex. Crim. App. 2016) A

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defendant “is not entitled to cross-examination that is effective in whatever way, and

to whatever extent, he might wish.” Id. at 909–10 (internal quotations and citations

omitted). Trial judges have wide latitude to limit the scope of cross-examination by

imposing restrictions on cross-examination. Id. at 910. Imposing reasonable limits

on cross-examination can be based on considerations such as harassment, prejudice,

confusion of the issues, a witness’s safety, or interrogation that is repetitive or only

marginally relevant. Delaware v. Van Arsdall, 475 U.S. 673, 679 (1986).

As long as the limits do not operate to infringe upon the Confrontation

Clause’s guarantee of “‘an opportunity for effective cross-examination,’” a trial

judge may limit the scope. Johnson, 490 S.W.3d at 909 (quoting Van Arsdall, 475

U.S. at 679). A trial court has discretion as to the extent of cross-examination of a

witness, and its decision is not subject to reversal on appeal absent a clear abuse of

discretion. Cantu v. State, 939 S.W.2d 627, 635 (Tex. Crim. App. 1997). The

constitutionally improper denial of a defendant’s opportunity to impeach a witness

is subject to a harmless-error analysis. Van Arsdall, 475 U.S. at 684.

While the calibration history of the intoxilyzer machine in this case may be

relevant to the foundation for the admissibility of the breath-test results, documents

prepared in the regular course of equipment maintenance may be nontestimonial.

See Melendez-Diaz v. Massachusetts, 557 U.S. 305, 311 n.1 (2009) (declining,

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expressly, to hold that anyone whose testimony that may be relevant to establishing

the chain of custody, authenticity of a sample, or accuracy of a testing device must

appear in person and further noting “documents prepared in the regular course of

equipment maintenance may well qualify as nontestimonial records”). As a general

rule, the State is not required to produce every conceivable witness with knowledge

of the case. See Shelvin v. State, 884 S.W.2d 874, 877 (Tex. App.—Austin 1994,

pet. ref’d). The State was not constitutionally obligated to call Merkord as a witness

merely because he was the technical supervisor who performed the last calibration

before Psyk’s breath was tested. See Alcaraz v. State, 401 S.W.3d 277, 280 (Tex.

App.—San Antonio 2013, no pet.) (explaining that the appellant’s right to

confrontation was not violated because while admitting the breathalyzer report that

demonstrated the appellant’s BAC, he had the opportunity to confront both the

operator of the intoxilyzer machine at the time the test was administered and the

analyst who was qualified to give her opinion based on her review of maintenance

and inspection records regarding the machine’s accuracy and whether the instrument

was working properly on the day the appellant’s test was administered, even though

she was not the person in charge of maintaining the intoxilyzer machine at the time

of the breathalyzer test).

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The testimony elicited from Stafford during Psyk’s bill of exception was that

a failure to change a name on a form did not constitute a failure to follow DPS

standard operating guidelines. Moreover, there was no evidence in the record to

indicate the intoxilyzer at issue was not working properly at the time of Psyk’s arrest.

The fact that Merkord was in charge of the instrument at some point prior to Psyk’s

arrest and was disciplined by the DPS is marginally relevant at best, particularly in

light of the evidence indicating another technical supervisor took over the equipment

and verified it was working properly before Psyk’s arrest. Allowing cross

examination regarding Merkord would have likely been unfairly prejudicial and

resulted in confusion of the issues. The trial court’s refusal to allow Psyk to cross

examine Stafford regarding Merkord’s history with the DPS and the discrepancy in

the records fell within the zone of reasonable disagreement and did not constitute an

abuse of discretion. We overrule issue number two.

Issue Three: Admission of Unfairly Prejudicial Evidence

In his third issue, Psyk argues that any mention in front of the jury of him

being a doctor on his way to work was unfairly prejudicial and harmful to his

defense. Based on Texas Rules of Evidence 401 and 403, Psyk filed a motion in

limine regarding this evidence. See Tex. R. Evid. 401, 403. Psyk argued any

probative value would be substantially outweighed by the prejudicial effect on the

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jury. The judge granted the motion as to specific statements regarding Psyk being a

doctor on his way to work, stating “[t]hat one fact is the prejudicial part of it.”

However, while a video recording of the stop was being played to the jury, a

comment of that nature was inadvertently played to the jury.

Generally, all relevant evidence is admissible. Tex. R. Evid. 402. Relevant

evidence is that which has any tendency to make the existence of any consequential

fact more or less probable than it would be without the evidence. Tex. R. Evid.

401(a). In determining whether a particular piece of evidence is relevant, the trial

judge should ask whether a reasonable person would consider the evidence helpful

in determining the truth or falsity of any fact of consequence. Montgomery, 810

S.W.2d at 376. Nevertheless, a trial court may still exclude relevant evidence if its

probative value is substantially outweighed by its prejudicial effect. Tex. R. Evid.

403.

Appellate courts must afford a trial court great discretion in its evidentiary

decisions. Montgomery, 810 S.W.2d at 376. However, we will find a trial court

abuses its discretion if it acts arbitrarily or unreasonably, without reference to

guiding rules or principles. See Lyles v. State, 850 S.W.2d 497, 502 (Tex. Crim. App.

1993); Montgomery, 810 S.W.2d at 380 (citations omitted).

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The trial court specifically denied Psyk’s motion in limine of the video

recording between 19:09 and 19:30, where Psyk states he is “[s]upposed to be at

work[.]” However, later during the hearing, the court explained “Dr. Psyk going to

work in whatever condition he was in, I think that is the prejudicial part of this. The

fact that he is a doctor, that’s admissible.” The trial judge also reasoned

“[t]he issue is not whether he’s a doctor or not or whether he works in an emergency room or not; the issue is that he is a doctor who works in an emergency room and was on his way to work at the time. That one fact is the prejudicial part of it.”



Assuming, without finding, the trial court abused its discretion in admitting

Psyk’s statement that he is “‘[s]upposed to be at work,’” we look to whether the error

affected Psyk’s “substantial rights” in this case. See Tex. R. App. P. 44.2(b). If it did

not, we must disregard the error. See id. “[S]ubstantial rights are not affected by the

erroneous admission of evidence ‘if the appellate court, after examining the record

as a whole, has fair assurance that the error did not influence the jury, or had but a

slight effect.’” Motilla v. State, 78 S.W.3d 352, 355 (Tex. Crim. App. 2002) (quoting

Solomon v. State, 49 S.W.3d 356, 365 (Tex. Crim. App. 2001); Johnson v. State, 967

S.W.2d 410, 417 (Tex. Crim. App. 1998)). To determine whether the jury’s decision

was adversely affected by the error, we should consider

everything in the record, including any testimony or physical evidence admitted for the jury’s consideration, the nature of the evidence supporting the verdict, the character of the alleged error and how it

20



might be considered in connection with other evidence in the case. The reviewing court may also consider the jury instructions, the State’s theory and any defensive theories, closing arguments and even voir dire, if applicable.



Id. at 355–56 (citations omitted).

Upon examining the record, we cannot conclude that the error affected Psyk’s

substantial rights. The State did not argue or emphasize to the jury that Psyk was a

physician on his way to work. The only mention of Psyk being a physician was made

by his own attorney during opening statements. Moreover, there was overwhelming

evidence of Psyk’s guilt, including multiple failed field sobriety tests, a video

recording of the traffic stop, witnesses who observed him driving erratically, and his

admission on video that he was intoxicated. We cannot conclude that one statement

that Psyk was on his way to work had any impact on the jury’s deliberations. See

Motilla, 78 S.W.3d at 355–56. We overrule issue three.

Issues Four and Five: Jury Charge Error

At the charge conference, Psyk argued there was at least some evidence that

the fifteen minute observation period before the intoxilyzer test was performed was

not conducted, and the jury should receive a limiting instruction based on article

38.23. See Tex. Code Crim. Proc. Ann. art. 38.23 (West 2005). The judge denied

Psyk’s proposed instruction. Further, the definition of intoxication contained in the

court’s charge to the jury included drugs, controlled substances, and dangerous

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drugs. Psyk objected to the inclusion of this language and argued there was no

evidence that he was intoxicated by anything other than alcohol. Even though the

trial judge agreed, the language was included in the charge.

A. Standard of Review

When reviewing allegations of charge error, we must first determine if error

actually exists. See Ngo v. State, 175 S.W.3d 738, 743 (Tex. Crim. App. 2005). If

we find there was error in the charge, we must then determine if it resulted in

sufficient harm to require reversal. See id. at 744. Because Psyk preserved the

alleged errors at trial, any harm is sufficient to require a reversal. See Gibson v. State,

726 S.W.2d 129, 133 (Tex. Crim. App. 1987).

B. Analysis

In his fourth issue, Psyk argues the trial court violated article 38.23 of the

Texas Code of Criminal Procedure in refusing to provide a jury instruction

concerning a factual dispute material to the admissibility of the intoxilyzer results.

See Tex. Code Crim. Proc. Ann. art 38.23(a). Article 38.23(a) provides that any

evidence obtained by an officer in violation of the laws or Constitution shall not be

used at trial, and “[i]n any case where the legal evidence raises an issue . . . the jury

shall be instructed that if it believes, or has reasonable doubt, that the evidence was

22



obtained in violation of the provisions of this Article, . . . the jury shall disregard any

such evidence[.]” Id.

Psyk timely requested an instruction under article 38.23 during the charge

conference. See id. He argued that there was some evidence that the requisite fifteen

minute observation period was not conducted prior to the administration of the

intoxilyzer test, because the trooper could not tell the jury when the test started or

when the test finished. We disagree.

At trial, the trooper testified he observed Psyk for the required fifteen minutes,

but he could not provide an exact time the observation period began or ended. This

testimony was elicited both from the trooper during the motion to suppress hearing

and in front of the jury.

The trooper testified he administered the breath test to Psyk according to the

procedures required. A breath specimen must be taken and analyzed under the rules

of the department. Tex. Transp. Code Ann. § 724.016. Texas Department of Public

Safety rules require that the breath test operator remain in the continuous presence

of the subject for at least fifteen minutes before administering the breath test. 37 Tex.

Admin. Code § 19.3(a)(1) (Tex. Dep’t Pub. Safety, Techniques and Methods).3

3 The fifteen minute observation requirement was previously contained in section 19.4(c)(1) of the Texas Administrative Code. See 37 Tex. Admin. Code §

23



“A defendant’s right to the submission of jury instructions under Article

38.23(a) is limited to disputed issues of fact that are material to his claim of a

constitutional or statutory violation that would render evidence inadmissible.”

Madden v. State, 242 S.W.3d 504, 509–10 (Tex. Crim. App. 2007). There are three

requirements that a defendant must meet to be entitled to a jury instruction under

38.23(a). Id. at 510. First, the evidence must raise an issue of fact; second, the

evidence on that fact must be affirmatively contested; and third, that contested

factual issue must be material to the lawfulness of the challenged conduct in

obtaining it. Id. For purposes of an article 38.23(a) instruction, the cross-examiner

cannot create a factual dispute merely by his questions. Id. at 514. Only the answers

are evidence which may create a dispute. Id. When there is a fact issue raised

regarding the fifteen minute observation requirement, a defendant is entitled to an

instruction that the jury disregard the test if it believes or has a reasonable doubt as

to whether the fifteen minute observation requirement was followed. See Howes v.

State, 120 S.W.3d 903, 907 (Tex. App.—Texarkana 2003, pet ref’d).

The intoxilyzer test form indicated Psyk’s first breath test occurred at 8:02

a.m. The trooper testified consistently during the motion to suppress hearing and in

19.4(c)(1) (2014) (Tex. Dep’t Pub. Safety, Approval of Techniques, Methods, and Programs), repealed by 40 Tex. Reg. 129, 255 (2015).

24



front of the jury that he followed the requisite fifteen minute observation period.

There was no testimony from any witness denying or disputing this. The total time

on the traffic stop video was 1:19:41. This includes several minutes of the trooper

following Psyk before he is pulled over, and the video ends when they arrive at the

jail.

Based on the testimony of the 911 operators and the length of the audio

recording on the 911 call, including some of the comments made on video, the

evidence reveals Psyk was pulled over sometime after 6 a.m. Psyk asserts that the

timing of the arrival at the jail, as shown by the traffic stop video, contradicted the

trooper’s testimony that he completed all the necessary tasks, like finishing

paperwork and storing his gun, preceding the test. However, the Texas

Administrative Code explicitly states direct observation is not required to show

presence. 37 Tex. Admin. Code § 19.3(a)(1); see State v. Reed, 888 S.W.2d 117, 121

(Tex. App.—San Antonio 1994, no pet.) (explaining the 1990 Code amendment

removing the requirement that operator continuously observe subject in favor of

current requirement that the operator merely remain in the subject’s “presence”).

Psyk’s argument assumes that the tasks the trooper completed upon arrival at the jail

could not have occurred once the observation period began; such an argument is in

25



direct opposition to the Administrative Code. See 37 Tex. Admin. Code § 19.3(a)(1);

Reed, 888 S.W.2d at 121.

This case is distinguishable from Howes, where a factual question arose

regarding the intoxilyzer operator’s completion of the fifteen minute observation

period based on the timeline of events. See 120 S.W.3d at 907–08. In that case, the

testimony of the officer regarding the arrival time at the jail where the observation

commenced indicated they would have traveled thirteen to sixteen miles in eight

minutes or less, which would have been nearly impossible. Id. at 906–07. There, our

sister court in Texarkana held that the trial court committed error by not issuing an

article 38.23(a) instruction; however, when conducting its harm analysis, the court

ultimately held that the error did not result in harm. Id. at 908.

In this case, the testimony of the trooper, coupled with the comments on the

video recording of the traffic stop indicated the trooper had time to conduct the

requisite fifteen minute observation period. The video of the traffic stop ran

approximately one hour and nineteen minutes and concluded with their arrival at the

jail. Indeed, the trooper stated on the video recording of the stop at approximately

twenty minutes in that it was 6:47 a.m., which would have put their arrival at the jail

at approximately 7:46 a.m. This would have allowed the trooper to conduct the

26



fifteen minute observation period for the first breath test, which was recorded by the

machine at 8:02 a.m.

To raise a disputed fact issue requiring an article 38.23 instruction, affirmative

evidence is required that puts the fact into question. Madden, 242 S.W.3d at 513.

Although the trooper could not recall the exact start and end time of the observation

period, he insisted he observed Psyk for fifteen minutes. Defense counsel’s cross

examination did not create a conflict in the evidence nor did the trooper’s answers

to those questions. See id. In light of the foregoing, we conclude the trial court did

not err when it failed to provide Psyk’s requested article 38.23 instruction to the jury.

See Serrano v. State, 464 S.W.3d 1, 7–8 (Tex. App.—Houston [1st Dist.] 2015, pet.

ref’d) (holding defendant failed to raise a fact issue about observation period and

was not entitled to 38.23 instruction where officer did not remember observing

defendant for fifteen minutes, but testified she must have observed defendant while

he was in the holding cell, because she followed standard procedures); see also Patel

v. State, No. 01–14–00575–CR, 2015 WL 5821439, at *2–3 (Tex. App.—Houston

[1st Dist.] Sept. 29, 2015, pet. ref’d) (mem. op., not designated for publication)

(upholding trial court’s refusal to give article 38.23 instruction where defendant

argued the officer did not have time to comply with the requisite fifteen minute

observation period, noting the officer’s unequivocal testimony and reasoning there

27



was no evidence the patrol car’s time stamp was synchronized to the intoxilyzer time

stamp); Stalknecht v. State, No. 09–06–463 CR, 2007 WL 4991416, at *2 (Tex.

App.—Beaumont Mar. 12, 2008, no pet.) (mem. op., not designated for publication)

(concluding evidence was sufficient to sustain DWI conviction where officer who

operated intoxilyzer testified he “had no independent recollection” of appellant but

“was sure he observed [appellant] for fifteen minutes prior to asking him to blow

into the intoxilyzer because that was standard procedure”). We overrule issue four.

We now turn to Psyk’s fifth issue and examine whether the trial court erred in

providing the jury instructions concerning intoxication by substances other than

alcohol. During the charge conference, Psyk argued that there was no evidence he

was under the influence of a controlled substance, drug, or dangerous drug. The jury

charge must set forth the “law applicable to the case[.]” Tex. Code Crim. Proc. art.

36.14 (West 2007); Gray v. State, 152 S.W.3d 125, 127 (Tex. Crim. App. 2004). The

trial court is required to “fully instruct the jury on the law applicable to the case and

to apply that law to the facts presented.” Id. (quotations and citation omitted) A

charge cannot simply incorporate allegations in the charging instrument; it must also

apply the law to the facts presented at trial. Id. Even though the trial court is required

to include statutory definitions in the charge that affect the meaning of the elements

of the crime, the charge must be tailored to the facts presented at trial. See Villareal

28



v. State, 286 S.W.3d 321, 329 (Tex. Crim. App. 2009); Ouellette v. State, 353

S.W.3d 868, 870 (Tex. Crim. App. 2011); Kirsch v. State, 306 S.W.3d 738, 743

(Tex. Crim. App. 2010). A “trial court must submit to the jury only the portions of

the statutory definition of ‘intoxicated’ that are supported by the evidence.” Burnett

v. State, No. PD-0576-16, 2017 WL 4158919, at *5 (Tex. Crim. App. Sept. 20,

2017). It is error to do otherwise. Id.

In the present case, although the State’s amended complaint included

allegations of intoxication by “the introduction of alcohol, a controlled substance, a

drug, a dangerous drug, or a combination of two or more of these substances[,]” the

only evidence presented at trial indicated alcohol intoxication. Accordingly, the trial

court erred by including language in the charge regarding intoxication by any

substance other than alcohol, because it failed to apply the law to the facts produced

at trial. See id.

We now must determine if it was harmless. See Almanza v. State, 686 S.W.2d

157, 171 (Tex. Crim. App. 1985) (op. on reh’g); see also Gibson, 726 S.W.2d at 133.

In determining harm, we must look at the entire charge, the state of the evidence,

including the contested issues and weight of probative evidence, the arguments of

counsel, and any other relevant information revealed by the trial record. See

Almanza, 686 S.W.2d at 171.

29



Unlike Burnett, where pill-related evidence became an integral part of the

trial, here it was not an important part of the case. Burnett, 2017 WL 4158919 at *5

(noting that the charge error caused harm to the defendant but declined reviewing

the harm analysis because the Court did not grant review on that issue). Neither the

State nor Psyk presented any evidence that showed Psyk had taken any medication.

Other than a brief mention during the trooper’s testimony where he described asking

Psyk if he was sure when Psyk responded that he had not taken any medication, there

was no mention of any substance besides alcohol at trial. The only argument from

the State during closing regarding medication came on rebuttal in an effort to show

that Psyk was thinking about the trooper’s questions before he answered them, not

for the proposition that Psyk actually took medication. This was after Psyk argued

in closing that he misspoke when he answered “yes” when asked if he was

intoxicated by the trooper. Additionally, Psyk pointed out to the jury during closing

that the case was about alcohol, even though the charge contained information

regarding substances other than alcohol. With the testimony of multiple witnesses,

a video recording of the traffic stop, and Psyk’s admission that he was intoxicated,

there was overwhelming evidence to support the jury’s guilty verdict.
Outcome:
When viewed with the totality of the record, we conclude the charge error was harmless and overrule issue five.
Plaintiff's Experts:
Defendant's Experts:
Comments:

About This Case

What was the outcome of Andrew Michael Psyk v. The State of Texas?

The outcome was: When viewed with the totality of the record, we conclude the charge error was harmless and overrule issue five.

Which court heard Andrew Michael Psyk v. The State of Texas?

This case was heard in Court of Appeals Ninth District of Texas at Beaumont, TX. The presiding judge was CHARLES KREGER.

Who were the attorneys in Andrew Michael Psyk v. The State of Texas?

Plaintiff's attorney: William Lee Hon. Defendant's attorney: W. Troy McKinney.

When was Andrew Michael Psyk v. The State of Texas decided?

This case was decided on April 19, 2018.