Reichle, Curtis Charles ( 2015 )

PD-0234-15
March 2, 2015
NO. PD______-15
________________
IN THE
COURT OF CRIMINAL APPEALS
OF TEXAS
________________
CURTIS CHARLES REICHLE,
Appellant
VS.
THE STATE OF TEXAS,
Appellee
APPELLANT’S PETITION FOR DISCRETIONARY REVIEW
From Appeal No. 06-14-00073-CR
out of the
Court of Appeals for the
SIXTH Judicial District at
Texarkana, Texas
________________
J. Edward Niehaus
State Bar No. 24074812
225 W. Hickory St. Suite F
Denton, Texas 76201
Telephone: (940) 600-1295
Jason@DefenseDFW.com
ATTORNEY FOR APPELLANT
Appellant's Petition for Discretionary Review i
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TABLE OF CONTENTS
INDEX OF AUTHORITIES ...................................................................................iii
STATEMENT REGARDING ORAL ARGUMENT ...............................................1
STATEMENT OF THE CASE .................................................................................2
STATEMENT OF PROCEDURAL HISTORY ........................................................3
STATEMENT OF FACTS.........................................................................................4
GROUND FOR REVIEW NUMBER ONE.............................................................6
The Court of Appeals erred by failing to correctly conduct
sufficiency of the evidence review as it applies to the burden of
proof to which the State is held when analyzing the State's
evidence relating to the extraneous offense allegations during a
38.37 section 2-a hearing....................................................................7
GROUND FOR REVIEW NUMBER TWO...........................................................15
The Court of Appeals lacks an adequate standard by which it
could have meaningfully addressed Appellant's argument that the
State produced insufficient evidence during the Article 38.37
section 2-a hearing............................................................................15
PRAYER FOR RELIEF .........................................................................................22
CERTIFICATE OF SERVICE ................................................................................23
CERTIFICATE OF COMPLIANCE ......................................................................23
APPENDIX [Opinion] ............................................................................................24
Appellant's Petition for Discretionary Review ii
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INDEX OF AUTHORITIES
Cases
Alvarado v. State, 2014 Tex. App. LEXIS 12473, 1 (Tex. App. San Antonio Nov.
19, 2014)(memo.op.)...............................................................................................16
Graves v. State, 2006 Tex. App. LEXIS 9582, 10, 2006 WL 3114451 (Tex. App.
Fort Worth Nov. 2, 2006)(memo.op.)......................................................................21
Hall v. State, 2014 Tex. App. LEXIS 4212, 3, 2014 WL 1516881 (Tex. App. Waco
Apr. 17, 2014)(memo.op.).......................................................................................16
Hodges v. State, 2014 Tex. App. LEXIS 13563, 14 (Tex. App. Fort Worth Dec. 18,
2014)(memo.op.).....................................................................................................16
Hunter v. State, 2013 Tex. App. LEXIS 11992, 8, 2013 WL 5425707 (Tex. App.
Beaumont Sept. 25, 2013)(memo.op.).....................................................................16
In re S. S., 167 S.W.3d 108 (Tex. App. Waco 2005)................................................14
Jackson v. Virginia, 443 U.S. 307, 99 S. Ct. 2781, 61 L. Ed. 2D 560 (1979).........14
Kutzner v. State, 994 S.W.2d 180 (Tex. Crim. App. 1999)......................................14
Lopez v. State, 2015 Tex. App. LEXIS 955, 9 (Tex. App. Dallas Feb. 2, 2015)
(memo.op.)..............................................................................................................16
Malik v. State, 953 S.W.2d 234 (Tex.Crim.App. 1997).....................................18, 19
Mart. v. State, 2014 Tex. App. LEXIS 13451, 1 (Tex. App. Houston 1st Dist. Dec.
16, 2014)(memo.op.)...............................................................................................16
Martinez v. State, 2008 Tex. App. LEXIS 5514, 10, 2008 WL 2841683 (Tex. App.
Houston 14th Dist. July 24, 2008)(memo.op.).......................................................20
Mitchell v. State, 931 S.W.2d 950 (Tex. Crim. App. 1996).....................................20
Owens v. State, 119 S.W.3d 439 (Tex. App.--Tyler 2003, no pet.). ..................20, 21
Roethel v. State, 80 S.W.3d 276 (Tex. App.-Austin 2002, no pet.)....................20, 21
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06-14-00073-CR
Sanders v. State, 191 S.W.3d 272 (Tex. App.--Waco 2006, pet. ref'd)....................20
Thompson v. State, 2014 Tex. App. LEXIS 8916, 16, 2014 WL 4049892 (Tex. App.
Corpus Christi Aug. 14, 2014)(memo.op.)..............................................................16
Washburn v. State, 2014 Tex. App. LEXIS 8351, 6-7, 2014 WL 3756486 (Tex. App.
Dallas July 30, 2014)(memo.op.)............................................................................16
Wham v. State, 2011 Tex. App. LEXIS 7713, 5, 2011 WL 4413745 (Tex. App. Fort
Worth Sept. 22, 2011)(memo. op.)..........................................................................19
Wheeler v. State, 2003 Tex. App. LEXIS 4477, 7, 2003 WL 21212829 (Tex. App.
Dallas May 27, 2003)(memo. op.)...........................................................................20
Williams v. State, 2014 Tex. App. LEXIS 10561, 1 (Tex. App. Houston 14th Dist.
Sept. 23, 2014).........................................................................................................16
Rules
Tex.R.App.P. 9(i).....................................................................................................23
Tex.R.App.P. 66.3(b).....................................................................................8, 15, 22
Statutes
Tex.Code Crim.Proc. Ann. art. 37.07, §3(g)..................................................... 19, 20
Tex. Code Crim.Pro. art 38.37 sec. 2-a............................................................passim
Tex.Code Crim.Proc. Ann. Art. 38.37, §3.........................................................21, 22
Tex.Pen.Code §21.11(a)(1)......................................................................................12
Legislative History
2013 Regular Session; Act of May 17, 2013, 83rd Leg., R.S., ch. 387, § 1....7, 9, 16
Appellant's Petition for Discretionary Review iv
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NO. PD-____________-15
________________
IN THE
COURT OF CRIMINAL APPEALS
OF TEXAS
________________
Curtis Charles Reichle,
Appellant
VS.
The State of Texas,
Appellee
________________________________________________________
APPELLANT’S PETITION FOR DISCRETIONARY REVIEW
_________________________________________________________
TO THE COURT OF CRIMINAL APPEALS OF TEXAS:
Appellant, CURTIS CHARLES REICHLE, respectfully submits this Petition for
Discretionary Review and moves that this Honorable Court grant review of this
cause and offers the following in support thereof:
STATEMENT REGARDING ORAL ARGUMENT
The Appellant requests oral argument in this case because such argument
may assist the Court in applying the facts to the issues raised. It is suggested that
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oral argument may help simplify the facts and clarify the issues. This Honorable
Court would likely benefit from oral argument on the merits of the different
sufficiency standards proffered by Counsel for reviewing evidentiary sufficiency
during Article 38.27 section 2-a hearings.
STATEMENT OF THE CASE
Appellant was charged by indictment with Indecency with a Child by
Contact in cause number 1423783, which was tried in the 89 th District Court in
Hopkins County, Texas. After trial by jury he was convicted on April 9, 2014 and
was sentenced in accord with the automatic life sentence enhancement to life
imprisonment, (CR 188 - 189; RR XI, 100). 1 Appellant's conviction was affirmed
by the Sixth Court of Appeals (Texarkana) on January 30, 2015, (Opinion2 at 1).
Appellant presented six (6) issues in the Court of Appeals. FIRST: Did the
Court err by finding the State's evidence offered during the 38.37 section 2-a
hearing was enough to find, beyond a reasonable doubt, that the extraneous
offenses occurred? SECOND: Did the Court err by restricting voir dire regarding
punishment, where Appellant would be subject to an automatic life sentence upon
conviction? THIRD: Was the State's Notice of Intent to Introduce Extraneous
1 CR refers to the Clerk’s Record, RR refers to the Reporter’s Record.
2 A copy of the Court's opinion is attached as Appendix A.
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Offenses sufficient to satisfy the requisites of the statute? FOURTH: Was the
omission of instructions regarding how to apply the beyond a reasonable doubt
standard to the extraneous offenses effect the jury's deliberation an egregiously
harmful error for purposes of being reversible error without objection by either
party? FIFTH: Did the Court err by refusing to order medical testing of
complainant's family members, thereby depriving Appellant of an alternative
perpetrator defense? SIXTH: Did the Court err by denying a timely request for
continuance to review documents produced by Child Protective Services less than
ten days prior to trial?
In this Petition for Discretionary Review, Appellant raises the following two
(2) issues for this Honorable Court:
FIRST: The Court of Appeals erred ion its analysis of the State's burden of
production for purposes of admitting extraneous offense testimony after
conducting hearing pursuant to Article 38.37 section 2-a.
SECOND: The Court of Appeals lacks an adequate standard by which it
could have meaningfully reviewed Appellant's argument that the State produced
insufficient evidence during the Article 38.37 section 2-a hearing.
STATEMENT OF PROCEDURAL HISTORY
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Appellant was convicted by a jury and sentenced to life imprisonment for the
offense of Indecency with a child by contact, (CR 188 - 189; RR XI, 100).
Appellant timely filed a Motion for New Trial and a Notice of Appeal, (CR 192 –
193, 205).
On January 30, 2015 the Sixth Court of Appeals at Texarkana, Texas,
affirmed the conviction. See Appendix A (Court's Opinion). No motion for
rehearing was filed. Appellant's petition is due on March 1, 2015, thirty (30) days
from the day of disposition of the appeal. This Petition for Discretionary Review is
being filed on Friday, February 27, 2015. Appellant sent this petition by
delivering the same to FedEx on Friday, February 27, 2015 to be delivered by
overnight delivery to the Court of Criminal Appeals.
STATEMENT OF FACTS
Multiple pre-trial hearings were conducted in this case. Only those relevant
to Appellant's issues as he raises them in this Petition are discussed in this fact
statement.
The fourth pre-trial hearing occurred on February 13, 2014, (RR V). The
State discussed its intent, upon re-indictment (the indictment upon which Appellant
was ultimately convicted) to dismiss the original indictment, (RR V, 4). All
motions previously filed in the original case were transferred by the Court to the
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new case, (RR V, 5). Around this time, the State noticed Appellant that they
intended to seek the automatic life enhancement, (RR V, 5). Judge Northcutt's
prior involvement with Appellant was discussed with relation to the automatic life
sentence enhancement, (RR V, 6-7). Trial date was then discussed, (RR V, 8 – 10).
Pre-trial hearing number five occurred on February 19, 2014, (RR VI).
During this pre-trial hearing, the Court ruled on the remaining pre-trial motions.
The Court largely granted the defense discovery requests, (RR VI, 10, 11, 14).
Defense Counsel's motion for medical testing of relatives of the complainant was
taken under advisement, (RR VI, 15-23). The Court continued to withhold ruling
on appointment of a defense expert without a designation from Counsel regarding
whom to appoint, (RR VI, 24).
On April 2, 2014, a hearing on Appellant's Motion to Recuse Judge
Northcutt was held by the Honorable Mary Murphy, Chief Administrative Judge of
the Fifth Judicial District, (RR VII). Defense Counsel laid out the grounds for the
motion, as well as the reasons for the delay in it being filed, (RR VII 5-7). The
State objected to the removal of Judge Northcutt, (RR VII, 8-10). The motion was
denied, (RR VII, 14).
The Court then set a hearing pursuant to Article 38.37 section 2-a of the
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Code of Criminal Procedure to determine the admissibility of extraneous offenses
the State desired to use in their case in chief, (RR VIII, 22–28). Notice was timely
received for the 38.37 offenses, (CR 50 – 51; RR VIII, 30–31). Robert Reichle was
designated as the outcry witness, (RR VIII, 32).
After voir dire, the Court held the required hearing on the admissibility of
article 38.37 propensity evidence, (RR IX, 210 – 268). During that hearing, the
State called three (3) witnesses, Robert Reichle (RR IX, 225 – 237), David
Gilmore (RR IX, 237 - 247), and Amber Reichle, (RR IX, 251 - 264). The Court
found sufficient evidence existed to allow admission of the extraneous evidence,
(RR IX, 265). The Court did not make specific findings regarding any applicable
standard of evidence to which the State was held.
Appellant was convicted, and received a sentence of life imprisonment
without a fine, (CR 188 - 189; RR XI, 100). 3 Appellant timely filed a Motion for
New Trial and a Notice of Appeal, (CR 192 – 193, 205). The Court of Appeals, in
the opinion attached as Appendix A, affirmed his conviction. See Appendix A.
GROUNDS FOR REVIEW I.
3 CR refers to the Clerk’s Record, RR refers to the Reporter’s Record.
Appellant's Petition for Discretionary Review 6
06-14-00073-CR
The Court of Appeals erred by failing to correctly conduct sufficiency of the
evidence review as it applies to the burden of proof to which the State is
held when analyzing the State's evidence relating to the extraneous
offense allegations during a 38.37 section 2-a hearing.
ARGUMENT AND AUTHORITIES
Regarding Appellant's Issue One.
In the Court of Appeals, the Appellant urged that the State failed to satisfy its
burden of production during the pre-trial hearing on the extraneous offenses which
the State sought to admit against Appellant during trial. See Appellant's Br. at 13 –
26; Opinion at 2 – 10. The Trial Court allowed admission of the evidence, (RR IX,
210 – 268). The Court of Appeals affirmed. See Appendix A.
Counsel believes the question presented herein, to-wit: “What is the
appropriate analysis by which the Court of Appeals conducts review of the
sufficiency of the State's evidence, for purposes of determining the admissibility of
extraneous offenses, offered during a hearing conducted pursuant to Article 38.37
section 2-a of the Code of Criminal Procedure?” is one of first impression in this
Court, and is also one of significant import.
The appropriate methodology for analysis of the sufficiency of the testimony
offered during the Article 38.37 section 2-a hearing does not appear to have been
previously addressed by this Court. Section 2-a was added to Article 38.37
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effective September 1, 2013. See 2013 Tex. Sess. Law Serv. Ch. 387 (S.B. 12).
After exhaustive search during briefing to the Court of Appeals, and after
continued search prior to submission of this Petition, Appellant has found no case
setting forth the methodology by which the Court of Appeals is to review the
sufficiency of the testimony offered during an Article 38.37 section 2-a hearing to
determine whether the burden placed on the State for proving admissibility of
extraneous offenses is satisfied.
In the absence of an existing standard, Appellant offers two alternative
analyses for the Court's consideration in Ground for Review Two.
Appellant contended in the Court of Appeals, and maintains here, that the
admission of the extraneous offenses was error under the facts of this case.
The Appellant would submit that, by rejecting Appellant's arguments
regarding the applicable standard for determining whether the State satisfied its
burden of production, that the Sixth Court of Appeals has decided an important
question of state or federal law that has not been, but should be, settled by the
Court of Criminal Appeals. See Rule 66.3(b), Texas Rules of Appellate Procedure.
Applicable Law:
The Trial Court was correct to hold hearing on the extraneous offense
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testimony, as the new4 provision in Article 38.37 section 2-a is mandatory. That
section provides for a hearing on extraneous offense testimony.
Before evidence described by Section 2 may be introduced, the trial
judge must: (1) determine that the evidence likely to be admitted at
trial will be adequate to support a finding by the jury that the
defendant committed the separate offense beyond a reasonable doubt;
and (2) conduct a hearing out of the presence of the jury for that
purpose.
Tex. Code Crim.Pro. art 38.37 sec. 2-a
Pertinent Facts:
During the Court's hearing on the admissibility of extraneous offenses under
article 38.37 of the Texas Code of Criminal Procedure, the State called three (3)
witnesses, (RR IX, 226 – 268) in order to prove up the allegations of extraneous
offenses. During that hearing, the State is required to provide sufficient evidence to
prove up the extraneous offenses beyond a reasonable doubt. See Tex.Code
Crim.Pro art 38.37 sec. 2-a.
During the hearing, Robert Reichle, Appellant's son, testified as follows:
Q. (By Mr. Morgan) Mr. Reichle, before you were 17 years of age, did
Charles -- Curtis Charles Reichle ever touch your genital area in a
sexual manner before you were 17 years of age?
A. That would be correct.
Q. Do you remember a specific instance, Mr. Reichle?
4 The Legislature added Section 2 and Section 2-a to Article 38.37 in the 2013 Regular
Session. See Act of May 17, 2013, 83rd Leg., R.S., ch. 387, § 1, (codified at TEX. CODE
CRIM. PROC. ANN. art. 38.37, § 2 and 2-a
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A. Yes, sir.
Q. Could you describe one specific instance,sir?
A. I can tell you there was one incident where we lived out on
Rockdale Road in a house, and we had gotten BB guns for Christmas,
and we had shot out some windows that we weren't supposed to shoot
out. And it was like a punishment. The way I took it was it was a
punishment. And I physically had to put my mouth on his genital area.
And I can recall times of when I was penetrated myself.
Q. Penetrated? You mean -- you mean that Curtis Reichle put his penis
in your anus?
A. Yes, sir. That would be correct.
Q. And he also touched your genital area; is that correct?
A. Yes, sir.
Q. And you said we. Who -- who was -- you said we were --
A. My brother, Christopher Charles Reichle.
Q. Where does -- where does he live now?
A. Alabama. And I'm not too much on the extent of what – I just know
what's happened to me.
Q. Are you sure you weren't 17 years old yet?
A. I'm positive I was not 17 years old.
Q. Did you ever talk about this with -- with Curtis?
A. One time after rehab, we had sat down, and I had had a talk with
him. We was sitting by a campfire. He had apologized for the things
that he had done to me or us when we was kids, mostly to me. We was
talking about me and him. And he informed me that those were the
things that had happened to him when he was a kid.
Q. So he admitted to you that he did them at some point?
A. Yes, sir.
(RR XI, 228 – 230).
The State then called David Gilmore, an investigator for Sulphur Springs
Police Department, (RR XI, 237). He testified that the fingerprints from a 2003
deferred adjudication probation matched the Appellant, (RR XI, 238 – 240).
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The State then called Amber Reichle, Appellant's daughter, who testified as
follows:
Q. (By Mr. Morgan) Ms. Reichle, I'm going to ask you this. And more
than likely I'm going to ask you some other questions tomorrow, but
today I'm just going to ask you this. Before you were 17 years of age,
did Curtis Reichle ever touch your genital area in a sexual manner?
A. Yes, sir.
Q. Do you remember a specific instance when he did that?
A. Yes, sir.
Q. Could you please describe one specific instance, Amber?
A. Sorry. Sorry. The very first time was I got caught -- a boy got
caught touching me, and it was a -- it was a punishment because he
caught him touching me. And he pulled me back to the bedroom and
made me touch myself, and he also was touching me.
Q. When you say touching --
A. That was just the first time it happened.
Q. And were you under 17 years of age?
A. Yes, sir.
Q. And when you -- when you say -- I'm sorry to ask details like this,
but I have to. And when you say touching me, was he using his hand
to touch your genital area?
A. Yes, sir. On my vagina.
Q. Did he do it again?
A. Yes, sir.
Q. Do you know how many times he did it?
A. For probably about a year and a half to two years, I believe.
Q. And that's the period of time that he did it. Do you know -- did it he
do it several times during that period of time?
A. Yes, sir.
Q. Do you know how many times?
A. No, because it happened a couple of times a week.
Q. Over a year, year and a half?
A. Yes, sir.
Q. How old do you think you were then?
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A. I think I was 12 or 13.
Q. You have children of your own now, right?
A. Yes, sir.
Q. And you've had some occasion to speak with CPS investigators?
A. Yes, sir.
Q. Is that correct?
A. Yes, sir.
Q. And people have interviewed you and asked you some things about
Curtis and that in the past; is that correct?
A. Yes, sir.
Q. Have there been occasions in the past where you've told people,
namely CPS investigators, that this didn't happen?
A. Yes, sir.
Q. Why did you do that?
A. That was my dad, and I kind of tried to protect him.
Q. And you're coming forward now. Did you know C.[O.]? Do
you know C.[O.]?
A. Yes. It's my niece.
Q. Is that why you're coming forward now?
A. Yes, sir.
Q. I mean -- but it's the truth; is that correct?
A. Yes, sir.
(RR XI, 252 – 255).
Each “separate offense” the State sought to prove was indecency with a child
(Tex.Pen.Code §21.11(a)(1)). To prove the offense of indecency with a child, the
State must put forth testimony that within the jurisdictional limits of the charging
authority, the Defendant engages, with a child younger than 17 years of age, in
sexual contact with the child or causes the child to engage in sexual contact. See
Tex.Pen.Code §21.11(a)(1)
Appellant's Petition for Discretionary Review 12
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The Court found the testimony to be adequate to prove up the extraneous
offenses beyond a reasonable doubt, (RR IX, 265). As no definitive standard for
the sufficiency of the evidence offered during a 38.37 section 2-a hearing had been
determined, Appellant challenged the sufficiency of this testimony under two
hypothetical sufficiency standards. Each argument was rejected by the Court of
Appeals.5
Argument:
The Appellant submits that the Court of Appeals erred in finding the above
quoted testimony sufficient to satisfy the State's burden of production under Article
38.37 section 2-a.
The Court rejected Appellant's arguments under both the “hypothetically
correct jury charge” standard, which would require the State put forth testimony on
each element of the offense, as the necessary showing during the 38.37 section 2-a
hearing (Opinion at 9) and the “statutory notice” standard, which would require the
State provide testimony sufficient to satisfy the requirement of notice under Article
37.07. (Opinion at 5).
5 The Court of Appeals appears to have interpreted Counsel's argument as a sufficiency of
notice argument. Appellant stipulated to timeliness of notice both the the Court of Appeals
and in this Petition. Appellant challenges the testimony offered at the 38.37 section 2-a
hearing, not the timeliness of the State's notice of intent to introduce those offenses.
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The standard for evidentiary sufficiency for a verdict is “whether, after
viewing all the evidence in the light most favorable to the verdict, any rational trier
of fact could have found the essential elements of the offense beyond a reasonable
doubt.” In re S. S., 167 S.W.3d 108, 111 (Tex. App. Waco 2005). See Jackson v.
Virginia, 443 U.S. 307, 318-19, 99 S. Ct. 2781, 2789, 61 L. Ed. 2d 560 (1979). The
standard is the same for both direct and circumstantial evidence cases. Kutzner v.
State, 994 S.W.2d 180, 184 (Tex. Crim. App. 1999).
The Article 38.37 section 2-a hearing serves the purpose of determining
whether the State will be able to prove the extraneous offenses that they seek to
introduce against a Defendant. The Court has little cause, if any, to depart from the
widely known and accepted standard set forth in Jackson. Insofar as the Court has
yet to determine the appropriate standard for sufficiency review in the context of
an Article 38.37 section 2-a hearing, whatever that sufficiency standard may be, an
important question of law that this Court should address remains unanswered.
Appellant requests this Court provide review of his conviction to determine the
appropriate standard by which the Court of Appeals conducts a review of the
sufficiency of the evidence provided by the State during the Article 38.37 section
2-a hearing.
Appellant's Petition for Discretionary Review 14
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Review should be granted in this case as it was error for the Court of
Appeals to find the testimony sufficient to establish the necessary legal standard
for admission of the extraneous offense testimony. Appellant contends that the
Sixth Court of Appeals has decided an important question of state law that has not
been, but should be, settled by the Court of Criminal Appeals. See Rule 66.3(b),
Texas Rules of Appellate Procedure.
Appellant prays this Court grant his Petition for Discretionary Review, and
thereafter reverse the Court of Appeals and remand the cause to the Court of
Appeals with instructions to apply the sufficiency standard determined by the
Court.
GROUND FOR REVIEW II.
The Court of Appeals lacks an adequate standard by which it could have
meaningfully addressed Appellant's argument that the State's offer of
evidence during the Article 38.37 section 2-a hearing was insufficient to
support admission of the extraneous offenses.
ARGUMENT AND AUTHORITIES
Regarding Appellant's Issue Two.
The Appellant would submit that, by rejecting his argument relating to the
appropriate standard for sufficiency review, the Sixth Court of Appeals has decided
an important question of state law that has not been, but should be, settled by the
Court of Criminal Appeals. See Rule 66.3(b), Texas Rules of Appellate Procedure.
Appellant's Petition for Discretionary Review 15
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Law:
Before evidence described by Section 2 may be introduced, the trial
judge must: (1) determine that the evidence likely to be admitted at
trial will be adequate to support a finding by the jury that the
defendant committed the separate offense beyond a reasonable doubt;
and (2) conduct a hearing out of the presence of the jury for that
purpose.
Tex. Code Crim.Pro. art 38.37 sec. 2-a
The effective date of the amendment to Article 38.37 section 2-a was
September 1, 2013. The amendment effected criminal trials beginning on or after
that date. See Acts 2013, 83RD Leg., ch. 387 (S.B. 12), Section 2. Appellate cases
discussing the 2013 amendment to Article 38.37 are relatively sparse, and to-date
no standard has been articulated by this Court , nor by any intermediate court of
appeals, whereby the offer of evidence during the Article 38.37 section 2-a hearing
may be subjected to appellate review.6
6 See Alvarado v. State, 2014 Tex. App. LEXIS 12473, 1 (Tex. App. San Antonio Nov.
19, 2014)(inadequately briefed argument regarding the constitutionality of Article 38.37,
§ 2 under Tex. R. App. P. 38.1(i)); Martin v. State, 2014 Tex. App. LEXIS 13451, 1 (Tex.
App. Houston 1st Dist. Dec. 16, 2014)(error, if any, was harmless under Tex. R. App. P.
44.2(b)); Thompson v. State, 2014 Tex. App. LEXIS 8916, 16, 2014 WL 4049892 (Tex.
App. Corpus Christi Aug. 14, 2014)(using the Rule 403 factors to determine
admissibility); Lopez v. State, 2015 Tex. App. LEXIS 955, 9 (Tex. App. Dallas Feb. 2,
2015)(timeliness of notice); Hunter v. State, 2013 Tex. App. LEXIS 11992, 8, 2013 WL
5425707 (Tex. App. Beaumont Sept. 25, 2013)(propriety of limiting instruction);
Williams v. State, 2014 Tex. App. LEXIS 10561, 1 (Tex. App. Houston 14th Dist. Sept.
23, 2014)(Article 38.37 supercedes Rule 404 for determinations of admissibility, however
Rule 403 may still provide for exclusion of evidence admissible under article 38.37);
Hall v. State, 2014 Tex. App. LEXIS 4212, 3, 2014 WL 1516881 (Tex. App. Waco Apr.
17, 2014)(reasonableness of notice for purposes of Article 38.37); Hodges v. State, 2014
Tex. App. LEXIS 13563, 14 (Tex. App. Fort Worth Dec. 18, 2014)(permissible uses of
Appellant's Petition for Discretionary Review 16
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Facts: Appellant incorporates all of the facts set out in Ground For
Review One.
Argument:
The Appellant submits that the Court of Appeals erred in failing to define the
standard it used for analysis of the sufficiency of the evidence offered by the State
during the Article 38.37 section 2-a hearing. Without first defining the standard
by which the Court is reviewing the evidence, the Court's conclusion that the
evidence was sufficient requires review.
This Court should grant review as the Court of Appeals erred by disposing of
Appellant's argument relating to the sufficiency of the offer of proof during the
38.37 section 2-a hearing without articulating a standard by which sufficiency
review is conducted. A meaningful standard by which sufficiency of the evidence
is measured for purposes of the Article 38.37 section 2-a hearing is essential to
ensuring that the Defendant's constitutional rights are protected and that extraneous
offense testimony is not used unless and until the State satisfies its burden of
production at the pre-trial hearing.
In order for the Court of Appeals to conduct a meaningful analysis of the
extraneous offense testimony under amended 38.37 section 2-a); Washburn v. State, 2014
Tex. App. LEXIS 8351, 6-7, 2014 WL 3756486 (Tex. App. Dallas July 30, 2014)
(admissibility of same transaction contextual conduct under 38.37 section 2-a)
Appellant's Petition for Discretionary Review 17
06-14-00073-CR
sufficiency of the evidence that was produced, there must be a standard by which
measurement is made. The Legislature has not provided a standard by which the
evidence offered during the hearing should be judged. See generally Tex.Code
Crim.Pro. Ann. art. 38.37 (West 2014).
Appellant offered two (2) standards in briefing to the Court of Appeals. The
first standard was modeled after this Court's decision in Malik v. State, 953 S.W.2d
234, 240 (Tex.Crim.App. 1997)(sufficiency of the evidence should be measured by
the elements of the offense as defined by the hypothetically correct jury charge).
See Appellant's Br. at 20 – 23.
If this Court were to adopt Counsel's argument that the sufficiency of the
evidence offered during the pre-trial Article 38.37 section 2-a hearing should be
measured from a hypothetically correct jury charge, the Court would, in essence,
be requiring a mini-trial to the bench prior to admitting the offenses. Given the
catastrophic damage the extraneous allegations will cause to a Defendant's ability
to present a defense, requiring a mini-trial prior to the admission of such damaging
evidence is a minimal burden incurred to protect Defendant's constitutional rights.
Counsel offers this method first because this method ensures that the accused
will be provided the utmost form of notice of the extraneous allegation(s),
Appellant's Petition for Discretionary Review 18
06-14-00073-CR
including the who made the allegation, when, where, and under what
circumstances. This is essential to preservation of the right of the accused to due
process. Where the statute requires that the evidence submitted be sufficient for
proof beyond a reasonable doubt, there is little, if any, reason to deviate from the
existing legal-sufficiency standard defined in Jackson v. Virginia as articulated for
sufficiency of the evidence review in Malik.
Alternatively, Counsel offered a second standard, which was based from the
statutory standard for notice of extraneous offenses contained in Texas Code of
Criminal Procedure section 37.07. If the Court were to apply the 37.07 notice
requirement to the testimony offered during the 38.37 section 2-a hearing, the
standard would require: “...the notice include[d] the date on which and the
county in which the alleged crime or bad act occurred and the name of the
alleged victim of the crime or bad act.” Tex.Code Crim. Pro. ann. art. 37.07 3(g).
See also Wham v. State, 2011 Tex. App. LEXIS 7713, 5, 2011 WL 4413745 (Tex.
App. Fort Worth Sept. 22, 2011)(memo. op.).
Here, the testimony, which was the only evidence offered by the State during
the 38.37 section 2-a hearing, was entirely lacking in any proof of the county in
which the extraneous offenses occurred. In instances where “the [extraneous
Appellant's Petition for Discretionary Review 19
06-14-00073-CR
offense] had not yet been adjudicated, any notice of intent to introduce it into
evidence in the [case-in-chief] trial was required to include the date, county, and
name of the alleged victim to be considered reasonable. See Tex.Code Crim.Proc.
Ann. art. 37.07, § 3(g).” Graves v. State, 2006 Tex. App. LEXIS 9582, 10, 2006
WL 3114451 (Tex. App. Fort Worth Nov. 2, 2006); Martinez v. State, 2008 Tex.
App. LEXIS 5514, 10, 2008 WL 2841683 (Tex. App. Houston 14th Dist. July 24,
2008). See also Wheeler v. State, 2003 Tex. App. LEXIS 4477, 7, 2003 WL
21212829 (Tex. App. Dallas May 27, 2003)(memo. op.)(“[T]he notice given by the
State failed to specify the county in which the alleged crime or bad act occurred
and failed to name the alleged victim of the crime or bad act. To that extent, the
notice given was inadequate with respect to the [extraneous offense] the evidence
was inadmissible.”) citing Roethel v. State, 80 S.W.3d 276, 280-81 (Tex. App.-
Austin 2002, no pet.).
The trial court's decision to admit extraneous offense evidence during
punishment is reviewed for an abuse of discretion. See Sanders v. State, 191
S.W.3d 272, 276 (Tex. App.--Waco 2006, pet. ref'd); Owens v. State, 119 S.W.3d
439, 444 [8] (Tex. App.--Tyler 2003, no pet.). See also Mitchell v. State, 931
S.W.2d 950, 953 (Tex. Crim. App. 1996). “[I]n the absence of reasonable notice, a
Appellant's Petition for Discretionary Review 20
06-14-00073-CR
trial court abuses its discretion by admitting extraneous offense evidence.” Graves
v. State, 2006 Tex. App. LEXIS 9582, 8, 2006 WL 3114451 (Tex. App. Fort Worth
Nov. 2, 2006) citing Roethel v. State, 80 S.W.3d 276, 283 (Tex. App.--Austin 2002,
no pet.), see also Owens, 119 S.W.3d at 444. Appellant contends that without proof
of the county in which the extraneous offense occurred, that the Court abused its
discretion by finding the evidence of extraneous offense sufficient.
The Court of Appeals held the testimony offered by the State sufficient to
support the admission of the use of extraneous offenses. They noted that “Article
38.37 does not require the State’s notice to include the county in which the alleged
crime or bad act occurred, presumably because the trial court is required to conduct
a hearing under Article 38.37 where the details of the alleged extraneous offenses
will be revealed to the defendant. Compare Tex.Code Crim.Proc. Ann. art. 37.07,
§3 with Tex.Code Crim.Proc. Ann. art. 38.37, §3.” Appendix A, Court's Opinion,
at 5. Here, the State's offer of proof was insufficient under 37.07 because no county
(location) was proved. See Tex. Code Crim.Pro. Ann. art. 37.07, §3
This ruling making it all the more imperative for the Court of Appeals to
have a definitive standard by which the sufficiency of the evidence offered during
the pre-trial hearing may be reviewed. The Court of Appeals ruling implies that the
Appellant's Petition for Discretionary Review 21
06-14-00073-CR
evidence is sufficient because the trial court would have held a hearing at which
the evidence need not be presented. This is untenable. The necessity of having a
definitive standard of review for determining the sufficiency of the evidence
offered during an Article 38.37 section 2-a hearing is a question of state law
that has not been, but should be, settled by the Court of Criminal Appeals. See
Rule 66.3(b), Texas Rules of Appellate Procedure.
Appellant prays this Court grant his Petition for Discretionary Review, and
thereafter reverse the Court of Appeals and remand the cause to the Court of
Appeals with instructions to apply the Court's sufficiency standard.
PRAYER FOR RELIEF
WHEREFORE, PREMISES CONSIDERED, the Appellant prays that this
Honorable Court grant this Petition for Discretionary Review and reverse the
decision of the Court of Appeals
Respectfully submitted,
/s/J. Edward Niehaus______________
J. Edward Niehaus
State Bar No. 24074812
225 W. Hickory St. Suite F
Denton, Texas 76201
Telephone: (469) 554-0432
Fax: (469) 533-8921
Appellant's Petition for Discretionary Review 22
06-14-00073-CR
Jason@DefenseDFW.com
ATTORNEY FOR APPELLANT
CERTIFICATE OF COMPLIANCE
Undersigned Counsel for the Appellant certifies that the word count of this
petition complies with Texas Rule of Appellate Procedure 9.4(i)(3) with a total
word count of 3,941, taking into account exclusions as provided for by 9.4(i)(1).
/s/J. Edward Niehaus___________
J. Edward Niehaus
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing Appellant’s
Brief was mailed to Curtis Charles Reichle, TDCJ #01918966 at ROBERTSON
UNIT, 12071 FM 3522, Abilene, TX 79601, e-filed with the Court of Criminal
Appeals, and was electronically served upon opposing counsel, Will Ramsey,
Hopkins County District Attorney on 02/27/15. Thereafter, after receiving the file-
stamped copy from the Clerk of the Court of Criminal Appeals, ten (10) copies of
the same were deposited in the U.S. Mail, postage pre-paid, to the Court of
Criminal Appeals at P.O. Box 12308, Austin, Texas 78711.
/s/J. Edward Niehaus___________
J. Edward Niehaus
Appellant's Petition for Discretionary Review 23
06-14-00073-CR
Appendix A: Sixth Court of Appeals Opinion
Appellant's Petition for Discretionary Review 24
06-14-00073-CR
In The
Court of Appeals
Sixth Appellate District of Texas at Texarkana
No. 06-14-00073-CR
CURTIS CHARLES REICHLE, Appellant
V.
THE STATE OF TEXAS, Appellee
On Appeal from the 8th District Court
Hopkins County, Texas
Trial Court No. 1423783
Before Morriss, C.J., Moseley and Burgess, JJ.
Memorandum Opinion by Justice Moseley
MEMORANDUM OPINION
After a jury convicted Curtis Charles Reichle of indecency with C.O., a child, by sexual
contact, Reichle elected to submit the issue of punishment to the trial court. He entered a plea of
“true” to the State’s enhancement allegation and was sentenced to life imprisonment. On appeal,
Reichle argues (1) that the State’s notice of intent to introduce extraneous offenses during
guilt/innocence pursuant to Article 38.37 of the Texas Code of Criminal Procedure was deficient,
(2) that the trial court erred in allowing the introduction of extraneous-offense evidence during
guilt/innocence, (3) that the trial court erred in failing to include a separate application paragraph
in the jury charge that would require the jury to enter a finding on each extraneous offense,
(4) that the trial court erroneously restricted voir dire on punishment issues, (5) that the trial
court erred by refusing his requests for medical testing of possible alternative suspects, and
(6) that the trial court erred in denying his motion for continuance. We find that the State’s
notice of extraneous offenses was sufficient, that the trial court did not abuse its discretion in
applying Article 38.37 to allow for the introduction of the extraneous-offense evidence, and that
the jury charge included an application paragraph with respect to the extraneous offenses. We
also find that voir dire was properly restricted to the issues the jury would decide and that there
was no abuse of discretion in either the denial of medical testing of nonparties to the litigation or
the denial of the motion for continuance. Accordingly, we affirm the trial court’s judgment.
I. The Article 38.37 Notice of Intent to Introduce Evidence of Extraneous Offenses
Was Sufficient
Article 38.37 of the Texas Code of Criminal Procedure, titled “Evidence of extraneous
offenses or acts,” contains a rule of evidence applicable to certain types of sexual abuse cases,
2
including this one. TEX. CODE CRIM. PROC. ANN. art. 38.37 (West Supp. 2014). In 2013,
Sections 2 and 2-a were added to Article 38.37 to “allow evidence that a person had committed
certain previous criminal offenses with any child victim to be admitted into trials for certain
offenses with child victims.” House Comm. on Criminal Procedure Reform. Select, Bill
Analysis, Tex. H.B. 330, 83d Leg., R.S. (2013); see Senate Comm. on Criminal Justice, Bill
Analysis, Tex. S.B. 12, 83d Leg., R.S. (2013); Act of May 17, 2013, 83d Leg., R.S., ch. 387, § 1,
secs. 2, 2-a, 2013 Tex. Sess. Law Serv. 1168, 1169 (West) (effective Sept. 1, 2013).
Specifically, the relevant portions of Article 38.37 state,
Sec. 2. (a) Subsection (b) applies only to the trial of a defendant for:
(1) an offense under any of the following provisions of the Penal
Code:
....
(C) Section 21.11 (Indecency With a Child);
....
(b) Notwithstanding Rules 404 and 405, Texas Rules of Evidence, and
subject to Section 2-a, evidence that the defendant has committed a separate
offense described by Subsection (a)(1) . . . may be admitted in the trial of an
alleged offense described by Subsection (a)(1) . . . for any bearing the evidence
has on relevant matters, including the character of the defendant and acts
performed in conformity with the character of the defendant.
Sec. 2-a. Before evidence described by Section 2 may be introduced, the trial
judge must:
(1) determine that the evidence likely to be admitted at trial will be
adequate to support a finding by the jury that the defendant committed the
separate offense beyond a reasonable doubt; and
(2) conduct a hearing out of the presence of the jury for that purpose.
3
TEX. CODE CRIM. PROC. ANN. art. 38.37, §§ 2, 2-a. Section 3 of Article 38.37 requires the State
to “give the defendant notice of the state’s intent to introduce in the case in chief evidence
described by Section . . . 2 not later than the 30th day before the date of the defendant’s trial.”
TEX. CODE CRIM. PROC. ANN. art. 38.37, § 3.
The State’s notice of intent to introduce extraneous offenses pursuant to Article 38.37
was given to Reichle on March 7, 2014, thirty-one days before his April 7, 2014 trial. 1 In its
written notice, the State expressed its intention to offer evidence that Reichle had previously
intentionally or knowingly committed the offenses of indecency with a child by contact
(1) against his son on or about November 10, 2001, (2) against Jane Doe 2 on or about August 1,
2002, 3 and (3) against his daughter.
Reichle argues that the State’s notice was deficient because it did not include the county
in which the alleged acts of indecency occurred. In making this argument, Reichle relies on
Article 37.07, Section 3, titled “Evidence of prior criminal record in all criminal cases after a
finding of guilty.” TEX. CODE CRIM. PROC. ANN. art. 37.07, § 3 (West Supp. 2014). Section 3(g)
of Article 37.07 states,
On timely request of the defendant, notice of intent to introduce evidence under
this article shall be given in the same manner required by Rule 404(b),[4] Texas
Rules of Evidence. If the attorney representing the state intends to introduce an
1
Reichle concedes that the State’s notice was timely.
2
A pseudonym used to protect the identity of the victim.
3
The State also gave notice that it intended to offer evidence that Reichle intentionally or knowingly committed the
offense of aggravated sexual assault against Jane Doe, a child. However, the trial court made no 38.37 ruling on the
aggravated assault.
4
The State correctly points out that under Article 38.37, evidence is admissible notwithstanding Rule 404.
4
extraneous crime or bad act that has not resulted in a final conviction in a court of
record or a probated or suspended sentence, notice of that intent is reasonable
only if the notice includes the date on which and the county in which the alleged
crime or bad act occurred and the name of the alleged victim of the crime or bad
act.
TEX. CODE CRIM. PROC. ANN. art. 37.07, § 3(g).
We find that Reichle’s reliance on Section 3 of Article 37.07, which governs the
procedure for admissibly of evidence at punishment, not guilt/innocence, is misplaced. See
Jaubert v. State, 74 S.W.3d 1, 3 (Tex. Crim. App. 2002) (citing Washington v. State, 943 S.W.2d
501, 503–04 (Tex. App.—Fort Worth 1997, pet. ref’d)); Huizar v. State, 12 S.W.3d 479, 483–84
(Tex. Crim. App. 2000). Unlike Article 37.07, Article 38.37 does not require the State’s notice
to include the county in which the alleged crime or bad act occurred, presumably because the
trial court is required to conduct a hearing under Article 38.37 where the details of the alleged
extraneous offenses will be revealed to the defendant. Compare TEX. CODE CRIM. PROC. ANN.
art. 37.07, § 3 with TEX. CODE CRIM. PROC. ANN. art. 38.37, § 3.
We find that the Article 37.07, Section 3(g) notice requirements do not apply to notices
of intent to introduce extraneous offenses under Article 38.37 since Article 38.37 sets forth its
own rules of notice and procedure with respect to extraneous-offense evidence to be introduced
at the guilt/innocence phase of trial. We further find that the State’s timely written notice
complied with the notice requirements of Article 38.37, Section 3. Consequently, we overrule
Reichle’s first point of error. 5
5
In any event, failure to comply with Article 37.07 does not render extraneous-offense evidence per se inadmissible.
Roethel v. State, 80 S.W.3d 276, 282 (Tex. App.—Austin 2002, no pet.). Unlike the Rules of Evidence, “[t]he
notice requirement found in section 3(g) . . . does not relate to the substantive admissibility of the evidence.” Id.
Rather, because the “purpose of the notice requirement is to enable the defendant to prepare to meet extraneous
5
II. There Was No Abuse of Discretion in Admitting the Article 38.37 Evidence
In his second point of error, Reichle argues that the trial court erred in allowing the
admission of Article 38.37 extraneous-offense evidence. A trial court’s ruling on the
admissibility of extraneous offenses is reviewed under an abuse of discretion standard. Devoe v.
State, 354 S.W.3d 457, 469 (Tex. Crim. App. 2011); see Cameron v. State, 241 S.W.3d 15, 19
(Tex. Crim. App. 2007). “A trial court does not abuse its discretion if the decision to admit
evidence is within the ‘zone of reasonable disagreement.’” Marsh v. State, 343 S.W.3d 475, 478
(Tex. App.—Texarkana 2011, pet. ref’d) (quoting Montgomery v. State, 810 S.W.2d 372, 391
(Tex. Crim. App. 1990) (op. on reh’g)). “If the trial court’s decision on the admission of
evidence is supported by the record, there is no abuse of discretion, and the trial court will not be
reversed.” Id. (citing Osbourn v. State, 92 S.W.3d 531, 537 (Tex. Crim. App. 2002);
Montgomery, 810 S.W.2d at 379). Where there has been no abuse of discretion, we will not
substitute our own decision for that of the trial court. Id. (citing Moses v. State, 105 S.W.3d 622,
627 (Tex. Crim. App. 2003)).
The State sought to introduce evidence that Reichle had committed the extraneous
offenses of indecency with a child with his son, his daughter, and Jane Doe. At the Article 38.37
hearing, the State introduced the indictment and plea papers wherein Reichle pled guilty to
indecency with Jane Doe, and the resulting order of deferred adjudication community
offense evidence,” a deficiency in the notice is analyzed on how it affected a defendant’s ability to prepare for the
evidence. Id.; see Andrews v. State, 429 S.W.3d 849, 860 (Tex. App.—Texarkana 2014, pet. ref’d); James v. State,
47 S.W.3d 710, 713 (Tex. App.—Texarkana 2001, no pet.). Here, Reichle’s victims testified in detail about the
abuse they suffered at Reichle’s hands during the Article 38.37 hearing and were subjected to his cross-examination.
Consequently, Reichle does not claim on appeal that he was surprised by their testimony at trial or that the omission
of the county in which the abuse occurred impaired his ability to prepare for their testimony at trial.
6
supervision. Next, his son and daughter both testified that Reichle touched their genital areas in
a sexual manner when they were children.
Specifically, the son testified that when he was approximately nine or ten years of age, he
“physically had to put [his] mouth on [Reichle’s] genital area” and that there were other
instances where “[Reichle] would either perform oral sex or [anally] penetrate” him. According
to the son, Reichle apologized “for the things that he had done to me or us when we was [sic]
kids.”
The daughter testified that at a time when she was twelve or thirteen years old, Reichle
touched her vagina on a regular basis for a period of eighteen to twenty-four months while she
was living at home with both Reichle and Reichle’s son. She testified, Reichle “pulled me back
to the bedroom and made me touch myself, and he also was touching me.” The daughter added,
“He did everything but have sex with me. His mouth on my breast, his mouth on down there.
He -- he shaved me. He’s made me touch him. He’s fingered me. Basically everything that --
everything but penetrate me. . . . He performed oral sex on me multiple times.” The daughter
also recalled receiving an apology from Reichle for the sexual abuse he inflicted on her.
After the hearing, the trial court found that the evidence likely to be admitted at trial, if
believed, would be adequate to support a finding by the jury that Reichle had committed the
extraneous offenses of indecency with a child. On appeal, Reichle argues that the evidence is
insufficient because there was no evidence of (1) the county in which the offenses occurred, or
(2) Reichle’s mens rea at the time the offenses were committed.
7
The trial judge’s responsibility at an Article 38.37 hearing is to determine whether “the
evidence likely to be admitted at trial will be adequate to support a finding by the jury that the
defendant committed the separate offense beyond a reasonable doubt.” TEX. CODE CRIM. PROC.
ANN. art. 38.37, § 2-a. Under Section 21.11 of the Texas Penal Code,
(a) A person commits an offense if, with a child younger than 17 years
of age, whether the child is of the same or opposite sex, the person:
(1) engages in sexual contact with the child or causes the child
to engage in sexual contact . . .
....
(c) In this section, “sexual contact” means the following acts, if
committed with the intent to arouse or gratify the sexual desire of any person:
(1) any touching by a person, including touching through
clothing, of the anus, breast, or any part of the genitals of a child; or
(2) any touching of any part of the body of a child, including
touching through clothing, with the anus, breast, or any part of the genitals
of a person.
TEX. PENAL CODE ANN. § 21.11 (West 2011).
The county in which the offense occurred is not an element of the offense of indecency
with a child under Section 21.11 of the Texas Penal Code. Rather, proof of the county in which
an offense occurred is a jurisdictional requirement for the prosecution of an offense. Here, the
State did not seek to prosecute Reichle for the extraneous offenses and, as discussed previously,
was not required to give notice of the county in which the offenses occurred under Article 38.37.
Thus, for purposes of proving an extraneous offense under Article 38.37, there was no
requirement that the State prove the county in which the extraneous offense occurred. See Burke
8
v. State, 371 S.W.3d 252, 257 (Tex. App.—Houston [1st Dist.] 2011, pet. dism’d, untimely
filed); see also Malpica v. State, 108 S.W.3d 374, 378 (Tex. App.—Tyler 2003, pet. ref’d)
(citing Stevenson v. State, 963 S.W.2d 801 (Tex. App.—Fort Worth 1998, pet. ref’d)).
In light of the evidence presented at the hearing, Reichle challenges only the mens rea
element of the offense of indecency with a child by contact. The offense of indecency by contact
requires a finding that the offensive contact was committed voluntarily with the specific intent to
arouse or gratify the defendant’s sexual desire. See TEX. PENAL CODE ANN. § 21.11(c). “Intent
may be inferred from acts, words[,] and conduct of accused.” Hernandez v. State, 819 S.W.2d
806, 810 (Tex. Crim. App. 1991); Scott v. State, 202 S.W.3d 405, 408 (Tex. App.—Texarkana
2006, pet. ref’d). “An oral expression of intent is not required,” and “[t]he conduct alone is
sufficient to infer intent.” Underwood v. State, 176 S.W.3d 635, 639 (Tex. App.—El Paso 2005,
pet. ref’d); see Scott, 202 S.W.3d at 408.
With respect to Jane Doe, Reichle’s judicial confession to the State’s indictment would
support a jury’s finding that he intentionally and knowingly committed the offense of indecency
with a child by contact in that case. With respect to Reichle’s son and daughter, the trial court
could find that their testimony of Reichle’s repeated acts of sexual abuse against them and his
later apologies to both in which he acknowledged his wrongdoing would support a rational jury’s
determination that the acts were committed knowingly with intent to gratify Reichle’s sexual
desire. In light of the Article 38.37 hearing, we cannot say that the trial court abused its
discretion in finding that the evidence likely to be admitted at trial would be adequate to support
a finding by the jury that the defendant intentionally and knowingly committed the three separate
9
offenses of indecency with a child against Reichle’s son, his daughter, and Jane Doe beyond a
reasonable doubt. 6 Accordingly, we overrule Reichle’s second point of error.
III. There Is No Error in the Jury Charge
The trial court’s jury charge was separated into several categories, including “General
Principles” and “Instructions of the Court,” which included a section labeled “Application of
Law to Facts.” In its jury charge, the trial court set forth the elements of the offense of
indecency with a child by contact and submitted the following to the jury under the General
Principles section:
Evidence of Wrongful Acts Possibly Committed by Defendant
During the trial, you heard evidence of more incidents of indecency with a
child connected with [Reichle’s son] and [Reichle’s daughter] when they were
under seventeen years of age and that the Defendant pleaded guilty in 2003 to the
offense of indecency with a child concerning his wife’s niece [Jane Doe]
whereupon he was granted deferred adjudication community supervision. You
are not to consider this evidence at all unless you find, beyond a reasonable doubt,
that the defendant did, in fact, commit the wrongful acts. Those of you who
believe the defendant committed one or more of the wrongful acts described in
this paragraph may consider the evidence. If you consider it, you may consider it
for any bearing the evidence has on relevant matters, including the character of
the defendant and acts performed in conformity with the character of the
defendant.
If you do find that the defendant committed any of the wrongful acts
described above, you may consider this evidence only for the limited purposes I
have described. To consider this evidence for any other purpose would be
improper.
6
We note that Reichle does not contend that the evidence actually introduced at trial was insufficient to prove the
extraneous offenses beyond a reasonable doubt.
10
Reichle concedes that this instruction 7 was correct and that he did not object to the trial court’s
charge. However, on appeal, he argues that the jury charge should have contained an application
paragraph for each of the extraneous offenses under the “Application of Law to Facts” section.
Our review of alleged jury charge error involves a two-step process. Abdnor v. State, 871
S.W.2d 726, 731 (Tex. Crim. App. 1994); see Sakil v. State, 287 S.W.3d 23, 25–26 (Tex. Crim.
App. 2009); Ngo v. State, 175 S.W.3d 738, 743 (Tex. Crim. App. 2005). Initially, we determine
whether an error occurred, and then “determine whether sufficient harm resulted from the error
to require reversal.” Abdnor, 871 S.W.2d at 731–32; Almanza v. State, 686 S.W.2d 157, 171
(Tex. Crim. App. 1984) (op. on reh’g), reaff’d by Middleton v. State, 125 S.W.3d 450, 453 (Tex.
Crim. App. 2003).
The purpose of the application paragraph is to apply the relevant law, definitions found in
the abstract, and general legal principles to the particular facts of the case. Vasquez v. State, 389
S.W.3d 361, 366 (Tex. Crim. App. 2012) (citing Gray v. State, 152 S.W.3d 125, 127–28 (Tex.
Crim. App. 2004)). Here, while it is true that the trial court’s “Application of Law to Facts”
section addressed only the State’s allegation that Reichle committed indecency with C.O. and
omitted any reference to the extraneous-offense instruction, we find that the Article 38.37
instruction in the “General Principles” section was, in fact, an additional application paragraph.
The instruction applied the requirements of Article 38.37 to the specific facts of the case.
7
We presume the jury obeyed this instruction. See Resendiz v. State, 112 S.W.3d 541, 546 (Tex. Crim. App. 2003).
11
Because we find that the court’s charge did contain an application paragraph on the extraneous
offenses, we find no error in the jury charge. 8 We overrule Reichle’s third point of error.
IV. Voir Dire Limitation Was Proper
Section 12.42(c)(2) of the Texas Penal Code provides, under certain conditions
undisputedly applicable here, for the assessment of an automatic life sentence for someone who
is convicted of a sexual offense if he has previously been convicted of or pled guilty to a sexual
offense. TEX. PENAL CODE ANN. § 12.42(c)(2), (g) (West Supp. 2014). Even though Reichle
elected for the trial court to assess punishment, he asked to voir dire the jury on the range of
punishment and his previous plea of guilty to the offense of indecency with a child involving
Jane Doe.
Reichle argues first that he was not allowed to adequately voir dire the jury on the range
of punishment. 9 His argument is without merit since the trial court allowed Reichle to voir dire
the jury by making the following inquiry:
If you’re on the jury and if you find the defendant guilty, then depending on the
facts shown, the defendant could get anywhere from 2 to 20 years or could get
life. But if you’re on the jury, you’re not deciding punishment. You’re just
deciding guilt or innocence, whether or not the State proved the case beyond a
reasonable doubt.
So if you’re on a jury, the defendant could get nothing, the defendant
could get anywhere between 2 to 20 years, the defendant could get life in prison.
Knowing that -- knowing that, does that change anybody’s mind about whether or
not they could sit on this kind of jury, this kind of allegation?
8
Reichle has not cited authority on point demonstrating that any further instruction or charge was required to be
submitted to the jury.
9
“In a bifurcated trial, punishment is not part of the law applicable at the guilt/innocence stage of trial.” Jackson v.
State, 285 S.W.3d 181, 183 (Tex. App.—Texarkana 2009, no pet.).
12
Further, the trial court also reminded the panel, “If a finding of guilty as indicted is returned and
certain additional facts are proved beyond a reasonable doubt, a case such as the one to be tried
this week could be subject to a mandatory life sentence.”
Next, Reichle argues that the trial court erred by restricting voir dire “with regard to the
factual circumstances surrounding application of the automatic life [sentence].” The trial court
allowed the use of hypothetical discussion of the enhancement and other Article 38.37
extraneous offenses. Specifically, the trial court stated,
THE COURT: You guys can get -- here’s the deal. The best way to do
that is to -- if you want to do it in terms of hypotheticals is that you pick
something that is not this type of case. DWI, aggravated assault with a deadly
weapon, something like that. But you don’t get into this type of case because
you’re asking them about those types of 38.37 -- now, the 38.37, of course, deals
specifically with child sex offenses.
The trial court limited the discussion of the specific facts of the extraneous offenses because
“getting into the fact that . . . he pled guilty to a similar offense . . . run[s] the risk of poisoning
the jury pool.” In response to the trial court’s concern, the following discussion ensued,
[BY THE DEFENDANT]: And I understand the Court’s concern that the
panel may be busted. That’s not what we’re attempting to do. . . .
But what we do feel is that we need to be able to flesh out the jury’s
opinions and impressions and feelings and whether or not they would be able to
properly follow the law, or is all this 38.37 notice -- all this 38.37 facts of prior
sex issues and then a new sex offense that they all have to prove beyond a
reasonable -- is all that going to be piled -- going to be too much for them to say,
no, I’m stopping right here, I’ve heard that -- 10
THE COURT: Well, I’m going to be very careful that I may sua sponte
stop you regardless of what -- you guys may be on the same page, and I’m not on
the same page. So in terms of 38.37, because it is so overly broad, you know, if
10
The jury panel was informed several times that the case involved a sexual offense with a child.
13
somebody said, well, gosh, if I hear about these other things, you know, I might
be more inclined to find him guilty, that’s what 38.37 does. That’s exactly what it
does.
....
Let me tell you what my ruling is going to be with respect to what you can
do in terms of punishment. If certain facts are alleged, which we’re not going
into, then -- but the mere knowledge that if certain facts were proved -- I should
say, alleged and proved, this could result in a mandatory life sentence. Is there
anybody -- so that you can ferret that out. We’re not going to get any more
specific than that. That’s the Court’s ruling on that.
....
[BY THE DEFENDANT]: Yes, Your Honor. We respectfully object and
say that -- that it’s violating our right to properly voir dire the panel.
In spite of its ruling, out of an abundance of caution, the trial court questioned the panel on this
matter, as established in the following excerpt:
THE COURT: . . . . While it is improper to even consider or discuss
punishment scenarios in the first phase of the trial, the guilty-or-not-guilty phase,
is there anyone who believes they would have trouble with or be incapable of
setting aside the possibility··of a possible mandatory life sentence when
considering whether the State has proved their case beyond a reasonable doubt?
Now, what I mean by that is, I might have trouble reaching a decision if I
knew that my decision could result in a mandatory life sentence. I wouldn’t want
that weighing on me. Is there anybody here -- remember, you’re to restrict your
deliberations to whether or not the State has proved the defendant guilty or not
guilty.
· · · · · · But in the back of your mind, there are occasionally some people who
would say, boy, if I found them guilty, he might get a mandatory··life
sentence.··Is there anybody here -- we have -- and that’s Mr. Elliott. Thank you,
Mr. Elliott.· · · · · · · ·
· Anybody else on the front row have trouble coming -- even if they believe
that the State otherwise proved the case beyond a reasonable doubt, they just
don’t think they could make that decision if they believed -- they wouldn’t know
14
at that point, but if they believed that that could result in a mandatory life
sentence?
That’s the decision that the Court would make if the State proves certain
facts. And it’s up to them. They must prove it beyond a reasonable doubt.·
Reichle argues that his counsel “was correctly concerned with the effect a prior guilty
plea would have on the jury and wished to voir dire on that topic to ensure that Appellant would
be convicted, if at all, on the facts of this case as opposed to being convicted for his propensity
conduct.” However, as the trial court properly pointed out to Reichle, Article 38.37 would allow
the jury to consider the extraneous offenses “for any bearing the evidence ha[d] on relevant
matters, including the character of the defendant and acts performed in conformity with the
character of the defendant.” See TEX. CODE CRIM. PROC. ANN. art. 38.37, § 2(b).
“The trial court may impose reasonable restrictions on . . . voir dire examination.”
Thompson v. State, 267 S.W.3d 514, 517 (Tex. App.—Austin 2008, pet. ref’d) (citing Boyd v.
State, 811 S.W.2d 105, 115 (Tex. Crim. App. 1991)). “‘We review the trial court’s decision to
limit voir dire under an abuse of discretion.’” Hill v. State, 426 S.W.3d 868, 874 (Tex. App.—
Eastland 2014, pet. ref’d) (quoting Thompson, 267 S.W.3d at 517). “‘The trial court abuses its
discretion when it limits a proper question concerning a proper area of inquiry.’” Thompson, 267
S.W.3d at 517 (quoting Dinkins v. State, 894 S.W.2d 330, 345 (Tex. Crim. App. 1995)).
Reichle also argues that he should have been able to discuss the specific facts of the
enhancement and the other Article 38.37 extraneous offenses. However, Reichle cites no
authority standing for the specific proposition that the trial court’s limitation with respect to the
specific facts of the extraneous offenses in this case would amount to an abuse of discretion.
15
Texas courts allow parties to voir dire “the jury venire about the law applicable to the
enhancement of punishment as long as the explanation is hypothetical and does not inform the
jury of any specific allegation in the enhancement paragraph of the indictment.” Hanson v.
State, 269 S.W.3d 130, 134 (Tex. App.—Amarillo 2008, no pet.) (citing Jack v. State, 867
S.W.2d 942, 944 (Tex. App.—Beaumont 1993, no pet.)); see Barnett v. State, 344 S.W.3d 6, 20
(Tex. App.—Texarkana 2011, pet. ref’d) (informing jury panel of specific allegations of
enhancement is improper). The use of hypotheticals during voir dire is meant to avoid
“commit[ting] the [prospective] jurors to particular circumstances.” Atkins v. State, 951 S.W.2d
787, 789 (Tex. Crim. App. 1997); see Cuevas v. State, 742 S.W.2d 331, 336 n.6 (Tex. Crim.
App. 1987). By seeking to inform the jury of the specific facts of the State’s enhancement
allegation and the other Article 38.37 extraneous offenses, Reichle was seeking a commitment
from the panel that they would not be influenced by the facts of the extraneous offenses, even
though Article 38.37 specifically allows the jury to be so influenced. In this circumstance, we
find no abuse of discretion in the trial court’s limitation of the presentation of specific facts of
the enhancement and other extraneous offenses during voir dire. Consequently, we overrule
Reichle’s forth point of error.
V. Reichle Was Not Entitled To Compel Medical Examination of Nonparties
Reichle believed that the State would seek to prove his guilt by alleging that he
transmitted genital herpes to C.O. He filed motions for medical examinations of C.O.’s
biological mother, Stephanie O’Connor-Bathe, C.O.’s joint managing conservator, and his own
son and daughter. After a hearing, in which the State argued that it had no duty to create
16
evidence by compelling nonparties to submit to medical testing, the trial court denied these
motions. Reichle argues that this ruling was in error.
We review the trial court’s rulings on motions for pretrial discovery for an abuse of
discretion. See State v. Dixon, 206 S.W.3d 587, 590 (Tex. Crim. App. 2006). Discovery in
criminal cases has historically been limited. See Washington v. State, 856 S.W.2d 184, 187 (Tex.
Crim. App. 1993) (per curiam). Chapter 39 of the Texas Code of Criminal Procedure governs
discovery in criminal cases. TEX. CODE CRIM. PROC. ANN. arts. 39.01–.15 (West 2005 & Supp.
2014). Reichle admits, “There is no provision in [Chapter] 39 governing medical examinations
requested by a party that may be relevant in the criminal case.” However, he points to Article
39.04, which states,
The rules prescribed in civil cases for issuance of commissions, subpoenaing
witnesses, taking the depositions of witnesses and all other formalities governing
depositions shall, as to the manner and form of taking and returning the same and
other formalities to the taking of the same, govern in criminal actions, when not in
conflict with this Code.
TEX. CODE CRIM. PROC. ANN. art. 39.04.
Based on Article 39.04, Reichle argues that Rule 204 of the Texas Rules of Civil
Procedure governs this issue and permits his requested medical examinations. We disagree.
Rule 204 states that a party may compel another party to submit to physical and mental
examination. TEX. R. CIV. P. 204. However, nothing in Rule 204 compels a nonparty to be
subjected to a medical examination. Thus, we find that the trial court did not abuse its discretion
in denying Reichle’s motions, which essentially seek to compel O’Conner-Bathe, and Reichle’s
son and daughter to submit to medical examinations. We overrule Reichle’s fifth point of error.
17
VI. There Was No Abuse of Discretion in the Trial Court’s Denial of A Continuance
Reichle subpoenaed all records from the Texas Department of Family and Protective
Services (Department) pertaining to C.O., O’Conner-Bathe, and Reichle’s son. On February 14,
2014, the Department and Reichle filed an agreed motion for in-camera inspection of the
confidential records so that the trial court could determine whether they should be produced to
Reichle. On March 28, 2014, Reichle filed a motion for continuance of the April 7, 2014, trial
setting because the documents had not yet been provided to him. However, the joint motion for
in-camera inspection of the records was not set for hearing until April 3, 2014. On that date, the
trial court examined the documents in camera and required the Department’s records to be turned
over to Riechle, who received them on the same day.
The Department’s documentation consisted of approximately 250 pages. On April 4,
2014, the Friday before trial at 4:08 p.m., Reichle filed a second motion for continuance, arguing
that as of that date, counsel had not had sufficient time to review the Department’s records. 11 On
April 7, the day of trial, the second motion for continuance was denied. In denying a
continuance, the trial court noted that Reichle had been sitting in jail since July 2013 and that
counsel had plenty of time to urge his motions and obtain the requested discovery.
On appeal, Reichle argues that the trial court erred in denying his request for continuance
since the Department’s documents were produced only four days before trial. “We review a trial
court’s ruling on a motion for continuance for abuse of discretion.” Gallo v. State, 239 S.W.3d
11
Reichle also argued that he had not been provided with all of the records, “such as psychiatric reports, drug tests,
[and] counseling records,” but he failed to establish that the Department was in possession of any other documents
responsive to Reichle’s requests.
18
757, 764 (Tex. Crim. App. 2007) (citing Janecka v. State, 937 S.W.2d 456, 468 (Tex. Crim. App.
1996) (per curiam)). To reverse a case stemming from a trial court’s denial of a motion to
continue, an appellant must demonstrate that the denial was error and that it resulted in harm.
Gonzales v. State, 304 S.W.3d 838, 843 (Tex. Crim. App. 2010). First, we must decide if the
trial court erred in denying the motion to continue and, if so, we will consider whether such error
was harmful. Id. Diligence is a precondition for a continuance based upon the need for
additional trial preparation. Id.
Reichle’s counsel had four days, including a weekend, to review approximately 250
pages of documentation. Reichle’s April 4 motion swore that his counsel had not had sufficient
time to review the Department’s records as of that date and requested “sufficient time to review
all requested documents.” The written motion did not suggest how much time was required to
review the Department’s records and did not otherwise swear that the remaining time until trial
was inadequate to review the records. In arguing the motion for continuance, counsel merely
stated, “And we reviewed those -- those records. We don’t feel like we’ve had sufficient time to
review the records that were provided to us . . . .”
Counsel’s statement to the court suggested that he did, in fact, review the records, but that
he wanted additional time to digest them. 12 In light of (1) counsel’s statement that he had
“reviewe[d] those . . . records” and (2) the fact that he did not explain his lack of diligence in
pursuing the motion for in-camera inspection earlier, we cannot say that the trial court abused its
12
Prior to opening statements, Reichle’s counsel demonstrated that he had reviewed the Department’s records.
19
discretion in overruling counsel’s motion for continuance. Accordingly, we overrule Reichle’s
last point of error.
VII. Conclusion
We affirm the trial court’s judgment.
Bailey C. Moseley
Justice
Date Submitted: January 12, 2015
Date Decided: January 30, 2015
Do Not Publish
20
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Envelope 4315909
Case Information
Location Court Of Criminal Appeals
Date Filed 02/27/2015 02:11:08 PM
Case Number
Case Description
Assigned to Judge
Attorney J. Niehaus
Firm Name J. Edward Niehaus PLLC
Filed By Jason Niehaus
Filer Type Not Applicable
Fees
Convenience Fee $0.09
Total Court Case Fees $0.00
Total Court Filing Fees $0.00
Total Court Service Fees $0.00
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Grand Total $3.34
Payment
Account Name Jason
Transaction Amount $3.34
Transaction Response
Transaction ID 7102272
Order # 004315909­0
Petition for Discretionary Review
Filing Type EFileAndServe
Filing Code Petition for Discretionary Review
Filing Description Petition for Discretionary Review
Reference Number CCR_PDRre061400073CR
Comments
Status Rejected
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3/2/2015 Envelope Details
Rejection Information
Rejection
Time Rejection Comment
Reason
03/02/2015 The petition for discretionary review does not contain the identity of Judge,
Other 11:34:17 Parties and Counsel [Rule 68.4(a)]. You have ten days to tender a corrected
AM petition for discretionary review.
Documents
Lead Document Reichle PDR_Filecopy with Appdx.pdf [Original]
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Date/Time
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Opened
Will Ramsay J. Edward 02/27/2015
EServe Sent Yes
wramsay@hopkinscountytx.org Niehaus PLLC 03:39:11 PM
Will Ramsay J. Edward
EServe Error No Not Opened
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