in the Interest of W.R.M.D., a Child ( 2007 )

IN THE

TENTH COURT OF APPEALS

 

No. 10-07-00046-CV

In the Interest of W.R.M.D., a Child,

From the 378th District Court

Ellis County, Texas

Trial Court No. 66664D

MEMORANDUM Opinion

            In this suit to designate which parent should have the exclusive right to designate the primary residence of W.R.M.D., a jury found for Appellee Kenneth Denny.  Appellant RaeLee Parrish appeals, complaining in one issue that the trial court abused its discretion by excluding evidence of Denny’s motives and of his conduct that occurred before his paternity was established.  We will affirm.

            Denny’s paternity was established in February 2004, when W.R.M.D. was about twenty months old, and Parrish was given the exclusive right to designate W.R.M.D.’s primary residence.  About eighteen months later, Denny petitioned to modify the parent-child relationship by being appointed as the person with the right to designate W.R.M.D.’s primary residency, asserting a material and substantial change in the circumstances. At trial, the trial court precluded Parrish from offering evidence that, before W.R.M.D.’s birth (and before the order sought to be modified):  (1) Denny “threatened” Parrish that he would take an active role in the child’s life if Denny turned out to be the father; (2) Denny would attempt to get custody if he were the father; (3) Denny asked Parrish to have an abortion; and (4) Denny wanted to relinquish his parental rights before a DNA paternity test was conducted.

            We review a trial court’s decision to exclude evidence for abuse of discretion. Rosas v. Hatz, 147 S.W.3d 560, 563 (Tex. App.—Waco 2004, no pet.); see Exxon Pipeline Co. v. Zwahr, 88 S.W.3d 623, 629 (Tex. 2002).  A trial court abuses its discretion when it acts “without reference to any guiding rules or principles,” or stated another way, when the trial court acts in an arbitrary and unreasonable manner.  City of San Benito v. Rio Grande Valley Gas Co., 109 S.W.3d 750, 757 (Tex. 2003).

            Texas law is well settled that evidence of misconduct that occurred before rendition of the order sought to be modified is inadmissible in a subsequent proceeding.  Wilson v. Elliott, 96 Tex. 472, 73 S.W. 946, 947 (1903); In re C.E.B., 604 S.W.2d 436, 443 (Tex. Civ. App.—Amarillo 1980, no writ); In re B.S.L., 579 S.W.2d 527, 529 (Tex. Civ. App.—San Antonio 1979, writ ref’d n.r.e.); Olds v. Burton, 181 S.W.2d 118, 119 (Tex. Civ. App.—Eastland 1944, no writ).  An exception to this rule is that evidence of misconduct occurring before the original decree or order is admissible to corroborate testimony of subsequent similar misconduct.  C.E.B., 604 S.W.2d at 443; Olds, 181 S.W.2d at 119. In the trial court, Parrish sought to come within this exception.

            We agree with Denny that the alleged prior conduct is not misconduct per se, but because Parrish seeks to treat it as such to use it against Denny, we will consider it as such as well.  The gist of Parrish’s argument is that Denny did not want her to have the child, but if she did and he turned out to be the father, he would “punish” her by being involved in the child’s life and by seeking custody or dragging her into court all the time.  She essentially claims that Denny has been engaging in substantially similar conduct because after February 2004, when his paternity of W.R.M.D. was proved, he took an active role in the child’s life.  But neither we nor Parrish can divine whether Denny is trying to “punish” Parrish or whether he is just attempting to be a good father and to act in the child’s best interest.  The trial court aptly noted that the evidence’s prejudicial effect greatly outweighed its probative value and that if Denny lost and continued to fight Parrish in court, the evidence could possibly be relevant then.

            The trial court did not abuse its discretion in excluding evidence of alleged misconduct occurring before the order sought to be modified.  We overrule Parrish’s sole issue and affirm the trial court’s order.

BILL VANCE

Justice

Before Chief Justice Gray,

Justice Vance, and

Justice Reyna

Affirmed

Opinion delivered and filed October 17, 2007

[CV06]

o","serif"'>            Here, the extraneous offense is sufficiently similar to the charged offense.  Both victims were Newton’s step-daughters; both were about ten when Newton sexually assaulted them; both were similar in appearance; Newton did not threaten either of them; and Newton abused both of them for several years.  See Galvez, No. 10-06-00332-CR, slip op. at 6, 2009 Tex. App. LEXIS 6300, at *9; Blackwell v. State, 193 S.W.3d 1, 14-15 (Tex. App.—Houston [1st Dist.] 2006, pet. ref’d); Dennis, 178 S.W.3d at 179; see also Bargas v. State, 252 S.W.3d 876, 893 (Tex. App.—Houston [14th Dist.] 2008, no pet.) (addressing similarity of extraneous offense in Rule 403 analysis).  Newton himself conceded on cross-examination that the extraneous-offense evidence and the charged offense were “remarkably similar.”

Remoteness

            The remoteness of an extraneous offense does impact its probative value.  See, e.g., Reyes v. State, 69 S.W.3d 725, 740 (Tex. App.—Corpus Christi 2002, pet. ref’d). However, Rule 404 does not impose any presumptive time limitation which must be met for an extraneous offense to have probative value.  See Tex. R. Evid. 404; Hernandez v. State, 203 S.W.3d 477, 480 (Tex. App.—Waco 2006, pet. ref’d); Prince v. State, 192 S.W.3d 49, 55 (Tex. App.—Houston [1st Dist.] 2006, no pet.); Corley v. State, 987 S.W.2d 615, 620 (Tex. App.—Austin 1999, pet.).

            Evidence either has probative value, or it does not.  See 1 Steven Goode et al., Guide to the Texas Rules of Evidence § 401.3 (3d ed. 2002) (“Relevancy is an absolute.  Either it is present or it is not.”).  Thus, remoteness is of import not when determining whether when extraneous-offense evidence has probative value but when assessing whether the probative value of such evidence is substantially outweighed by the danger of unfair prejudice or similar concerns under Rule 403.  See, e.g., Reyes, 69 S.W.3d at 740; Corley, 987 S.W.2d at 620; 1 Goode, supra § 401.3.  But cf. Teczar v. State, No. 11-07-00075-CR, 2008 Tex. App. LEXIS 7876, at *21 (Tex. App.—Eastland Oct. 16, 2008, pet.) (not designated for publication) (examining remoteness in Rule 404(b) analysis, but citing Corley which examined remoteness under Rule 403).  Accordingly, we will address the remoteness of the extraneous-offense evidence in our analysis under Rule 403.

            The extraneous-offense evidence regarding L.D. is sufficiently similar to the charged offenses to be admissible under Rule 404(b) to rebut Newton’s fabrication defense.  Remoteness is not a consideration under Rule 404(b).  Thus, the court did not abuse its discretion by overruling Newton’s Rule 404(b) objection.  We overrule his first point.

Rule 403

            Newton contends in his second point that the court abused its discretion by admitting the extraneous-offense evidence because its probative value was substantially outweighed by the danger of unfair prejudice.

Relevant evidence may be excluded under Rule 403 only if its probative value is substantially outweighed by the danger of unfair prejudice.  Under Rule 403, it is presumed that the probative value of relevant evidence exceeds any danger of unfair prejudice.  The rule envisions exclusion of evidence only when there is a “clear disparity between the degree of prejudice of the offered evidence and its probative value.”

Because Rule 403 permits the exclusion of admittedly probative evidence, it is a remedy that should be used sparingly, especially in “he said, she said” sexual-molestation cases that must be resolved solely on the basis of the testimony of the complainant and the defendant.

Hammer v. State, No. PD-786-08, 2009 Tex. Crim. App. LEXIS 513, at *34-35 (Tex. Crim. App. Apr. 8, 2009) (quoting Conner v. State, 67 S.W.3d 192, 202 (Tex. Crim. App. 2001)) (footnotes omitted).

            In its seminal decision in Montgomery v. State, the Court of Criminal Appeals identified four non-exclusive factors to be considered in determining whether evidence should be excluded under Rule 403.  810 S.W.2d 372, 389-90 (Tex. Crim. App. 1991) (op. on reh’g).  Those factors were: (1) the probative value of the evidence; (2) the potential to impress the jury in some irrational, yet indelible, way; (3) the time needed to develop the evidence; and, (4) the proponent’s need for the evidence.  See id. (citing 22 Charles A. Wright & Kenneth W. Graham, Federal Practice and Procedure § 5250, at 545-51 (1978); Edward J. Imwinkelried, Uncharged Misconduct Evidence §§ 2:12, 8:03, 8:07 (1984)); accord Prible v. State, 175 S.W.3d 724, 733 (Tex. Crim. App. 2005).

            More recently, the Court has looked to the language of Rule 403 and restated the pertinent factors.

[A] trial court, when undertaking a Rule 403 analysis, must balance (1) the inherent probative force of the proffered item of evidence along with (2) the proponent’s need for that evidence against (3) any tendency of the evidence to suggest decision on an improper basis, (4) any tendency of the evidence to confuse or distract the jury from the main issues, (5) any tendency of the evidence to be given undue weight by a jury that has not been equipped to evaluate the probative force of the evidence, and (6) the likelihood that presentation of the evidence will consume an inordinate amount of time or merely repeat evidence already admitted.  Of course, these factors may well blend together in practice.

Gigliobianco v. State, 210 S.W.3d 637, 641-42 (Tex. Crim. App. 2006) (footnotes omitted); accord Subirias v. State, 278 S.W.3d 406, 408 (Tex. App.—San Antonio 2008, pet. ref’d); Brock v. State, 275 S.W.3d 586, 590 (Tex. App.—Amarillo 2008, pet. ref’d); Stafford v. State, 248 S.W.3d 400, 411-12 (Tex. App.—Beaumont 2008, pet. ref’d); but see De La Paz, 279 S.W.3d at 349 (applying Montgomery factors).[3]

            As with his Rule 404(b) complaint, Newton’s primary contention is that the probative value of the extraneous-offense evidence is substantially outweighed by the danger of unfair prejudice because of the lack of similarities between the charged offenses and the extraneous offense and because of the remoteness of the extraneous offense.[4]

            The extraneous-offense evidence was probative to rebut Newton’s defensive theory of fabrication.  As we have already discussed, the extraneous-offense evidence is sufficiently similar to the charged offense to have probative value on this issue.  See Galvez, No. 10-06-00332-CR, slip op. at 7, 2009 Tex. App. LEXIS 6300, at *10; Bargas, 252 S.W.3d at 893; Blackwell, 193 S.W.3d at 15; Dennis, 178 S.W.3d at 180-81.  Conversely, Newton is correct that the remoteness of the extraneous-offense evidence significantly lessens its probative value.  See Teczar, 2008 Tex. App. LEXIS 7876, at *21; Reyes, 69 S.W.3d at 740. Thus, this factor weighs only slightly in favor of admissibility.

            The trial court could have reasonably concluded that the State’s need for the extraneous-offense evidence was “considerable.”  See Gigliobianco, 210 S.W.3d at 642.  There were no eyewitnesses and no physical evidence available to corroborate the complainant’s testimony.  See Wheeler, 67 S.W.3d at 889; Bargas, 252 S.W.3d at 893; Blackwell, 193 S.W.3d at 18; Dennis, 178 S.W.3d at 181.  In addition, the State demonstrated that it needed this evidence to rebut Newton’s claim of fabrication.  Id.  Thus, this factor weighs in favor of admissibility.

            Extraneous-offense evidence of this nature does have a tendency to suggest a verdict on an improper basis because of the inherently inflammatory and prejudicial nature of crimes of a sexual nature committed against children.  See Montgomery, 810 S.W.2d at 397; Bjorgaard v. State, 220 S.W.3d 555, 560 (Tex. App.—Amarillo 2007), pet. dism’d, improvidently granted, 253 S.W.3d 661 (Tex. Crim. App. 2008) (per curiam); Blackwell, 193 S.W.3d at 17.  This danger of unfair prejudice was counter-balanced to some extent by the trial court’s limiting instruction.  See Blackwell, 193 S.W.3d at 17-18.  Nevertheless, this factor weighs in favor of exclusion of the evidence.  Id.

            The last factor concerns whether presentation of the extraneous-offense evidence consumed an inordinate amount of time.[5] See Gigliobianco, 210 S.W.3d at 641-42.  The State contends that we should only consider the amount of time devoted to L.D.’s direct examination (11 pages).  See Dennis, 178 S.W.3d at 181 (“M.W.’s direct examination was not unduly lengthy”).  Conversely, Newton includes much more in his calculations: (1) “protracted discussions outside the jury’s presence as to its admissibility” (48 pages); (2) L.D.’s entire testimony (direct, cross-examination, redirect, etc.) (81 pages); (3) testimony of the person to whom L.D. made outcry (10 pages); (4) testimony of L.D.’s father offered by Newton in rebuttal (23 pages); and (5) references in argument to L.D.’s testimony (41 pages).

            In Dennis, on which the State relies, the court looked only to the length of the direct examination of the extraneous-offense complainant and gave the following rationale for doing so:

We decline Dennis’s invitation to include in this analysis the time spent out of the presence of the jury on motions and arguments concerning M.W.’s testimony.  The potential for unfair prejudice occurs if the State spends an undue amount of time presenting the extraneous offense to the jury.

Id. at 181 n.2.

            This factor focuses on the time needed “to develop the evidence, during which the jury [is] distracted from consideration of the indicted offense.”  State v. Mechler, 153 S.W.3d 435, 441 (Tex. Crim. App. 2005); see Montgomery, 810 S.W.2d at 390.  Because the concern is the extent to which the jury is distracted from considering the charged offense, we hold that the time needed to develop the extraneous-offense evidence necessarily includes any testimony introduced with regard to the extraneous offense, including cross-examination, redirect examination, etc. and any rebuttal offered by the defense in response to the extraneous-offense evidence.  See Isenhower v. State, 261 S.W.3d 168, 179 (Tex. App.—Houston [14th Dist.] 2008, no pet.) (direct, cross-examination, and redirect); Lopez v. State, 200 S.W.3d 246, 253 (Tex. App.—Houston [14th Dist.] 2006, pet. ref’d) (testimony from extraneous-offense complainant, her father, and appellant); Blackwell, 193 S.W.3d at 18 (testimony from extraneous-offense complainants and two police officers); Colvin v. State, 54 S.W.3d 82, 86 (Tex. App.—Texarkana 2001, no pet.) (testimony from extraneous-offense complainant and outcry witness).  Stated another way, Newton would not have cross-examined L.D. or offered the testimony of her father, nor would the State have offered the testimony of L.D.’s outcry witness if the State had not called L.D. to testify.  Thus, this additional testimony must be included when determining the time needed to develop the extraneous-offense evidence.

            We do not include, however, hearings conducted outside of the jury’s presence or jury argument.  See Dennis, 178 S.W.3d at 181 n.2.

            Accordingly, the time needed to develop the extraneous-offense evidence amounted to about 116 pages[6] out of the 426 pages of testimony offered during the guilt-innocence phase or about twenty-seven percent.  Viewed in terms of the number of days, the parties presented testimony for about three and one-half days.  The extraneous-offense evidence took up one full afternoon on the second day of testimony, all of the following morning, about half the next afternoon, and part of the last morning.

            This factor weighs in favor of exclusion.  See Russell v. State, 113 S.W.3d 530, 546 (Tex. App.—Fort Worth 2003, pet. ref’d) (factor weighed in favor of exclusion where extraneous-offense evidence amounted to about 30% of testimony); Booker v. State, 103 S.W.3d 521, 536 (Tex. App.—Fort Worth 2003, pet. ref’d) (“just over half”); cf. Lane v. State, 933 S.W.2d 504, 520 (Tex. Crim. App. 1996) (factor weighed in favor of admission where extraneous-offense evidence amounted to “less than one-fifth”); Maranda v. State, 253 S.W.3d 762, 768 (Tex. App.—Amarillo 2007, no pet.) (about 10%); Prince, 192 S.W.3d at 56 (less than 10%).

            To summarize, half of the factors we have considered weigh in favor of admission of the extraneous-offense evidence and half weigh in favor of exclusion.  However, Rule 403 “envisions exclusion of evidence only when there is a ‘clear disparity between the degree of prejudice of the offered evidence and its probative value.’”  Hammer, 2009 Tex. Crim. App. LEXIS 513, at *34 (emphasis added) (quoting Conner, 67 S.W.3d at 202).  This rule “should be used sparingly.” Id., 2009 Tex. Crim. App. LEXIS 513, at *35.  We cannot say that there is a “clear disparity” between the danger of unfair prejudice posed by the extraneous-offense evidence and its probative value.  Thus, we cannot say the court abused its discretion by overruling Newton’s Rule 403 objection.

We overrule Newton’s second point and affirm the judgment.

FELIPE REYNA

Justice

Before Chief Justice Gray,

Justice Reyna, and

Justice Davis

(Chief Justice Gray concurring with note)*

Affirmed

Opinion delivered and filed August 19, 2009

Publish

[CRPM]

*           (As evidenced by the number of cases cited by the Court, there is a growing trend to simply count pages in the record to evaluate the factor of time to develop the extraneous-offense evidence.  This is a dangerous trend and an unsatisfying way to evaluate this factor.  The factor under review is the time “needed” to develop the testimony.  If all we do is count pages, all the pages, it simply encourages the defense to engage in tactics to drag out and extend the presentation of the evidence.  Further, those pages are, for the most part, created after the trial court made its ruling, a ruling more often based upon the representations of counsel during a hearing on the admissibility of the evidence.  Thus counting pages is dangerous because it tends to encourage inappropriate behavior and allows us to second guess the trial court based upon information not before the trial court at the time it made its ruling.  And it is an unsatisfying way to evaluate this factor because it is an arbitrary but objective measure of a largely subjective factor.  It is a measure of the number of pages in a record that was taken to develop the evidence and not necessarily a good measure of the amount of time needed to develop the evidence.  We cannot ignore the subjective determination of how much time was really needed versus the time taken.  I have used this measure in evaluating this factor and do not believe it is error but felt compelled to note some of the inherent problems with its use, particularly if this is the only measure used to evaluate this factor.

            With these comments I concur in the judgment of the Court to the extent it affirms the trial court’s judgment.)

---

[1]               Newton presented four points on original submission.  See Newton v. State, 283 S.W.3d 361 (Tex. App.—Waco 2007), rev’d, 275 S.W.3d 490 (Tex. Crim. App. 2009) (per curiam).  We overruled two and sustained one.  Id.  Only the State sought review of our decision, and the Court of Criminal Appeals reversed on the sole point we decided in Newton’s favor.  See Newton, 275 S.W.3d at 490.  Newton has filed a supplemental brief on remand narrowing his appellate points accordingly.  See 10th Tex. App. (Waco) Loc. R. 19 (providing for filing of supplemental briefs upon remand from Court of Criminal Appeals).

[2]               The “extraneous offense” regarding L.D. actually entails repeated sexual abuse against L.D. committed over several years.  The term “extraneous offense,” when used with reference to L.D., refers to this series of extraneous offenses and not to any particular extraneous offense.

[3]               The Gigliobianco “restatement” of the Montgomery factors appears to be non-substantive. Rather, the Montgomery factors were more closely tailored to the language of Rule 403 by Gigliobianco. See Gigliobianco v. State, 210 S.W.3d 637, 642 n.8 (Tex. Crim. App. 2006) (“By our decision today, we do no more than refine and build upon our previous analysis, and bring it in line with the plain text of Rule 403.”).

[4]               Newton’s complaint focuses on unfair prejudice.  He does not contend that the admission of the extraneous-offense evidence caused confusion of the issues or misled the jury. Thus, we do not address the fourth and fifth Gigliobianco factors.  See Gigliobianco, 210 S.W.3d at 641.

[5]               Another consideration is whether the extraneous-offense evidence will “merely repeat evidence already admitted” or, in other words, will constitute the “needless presentation of cumulative evidence.”  See Tex. R. Evid. 403; Gigliobianco, 210 S.W.3d at 641-42. Here, the extraneous-offense evidence is not cumulative.

[6]               According to our calculations, this figure includes: (1) 70 pages for L.D.’s testimony (Vol. IV, pp. 97-107; Vol. V, pp. 9-67); (2) 10 pages for the outcry witness’s testimony; (3) 23 pages for L.D.’s father’s testimony; and (4) 13 pages of Newton’s testimony offered to rebut L.D.’s testimony.  (Vol. VI, pp. 44-49, 60-63, and 67-69).