Dale Fulmer v. State , 2013 Tex. App. LEXIS 2866 ( 2013 )


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  •                               Fourth Court of Appeals
    San Antonio, Texas
    OPINION
    No. 04-12-00179-CR
    Dale FULMER,
    Appellant
    v.
    The STATE of Texas,
    Appellee
    From the 25th Judicial District Court, Guadalupe County, Texas
    Trial Court No. 11-1320-CR
    Honorable W.C. Kirkendall, Judge Presiding
    Opinion by:      Patricia O. Alvarez, Justice
    Sitting:         Catherine Stone, Chief Justice
    Sandee Bryan Marion, Justice
    Patricia O. Alvarez, Justice
    Delivered and Filed: March 20, 2013
    AFFIRMED AS MODIFIED
    BACKGROUND
    Dale Wayne Fulmer was indicted for the offense of continuous sexual abuse of a child
    under the age of fourteen. TEX. PENAL CODE ANN. § 21.02 (West 2011). The indictment
    charged Fulmer with committing two or more acts of sexual abuse against a child younger than
    fourteen, namely by aggravated sexual assault and indecency with the child. The indictment did
    not specify the county in which the acts occurred. At trial, the jury heard testimony that Fulmer
    committed three acts of sexual abuse in Guadalupe County, in January or February of 2011,
    04-12-00179-CR
    “Marchish” of 2011, and April 13–14, 2011, as well as other acts of sexual abuse in Comal
    County in August 2010, Harris County in March 2011, and Hays County on April 13, 2011. The
    jury charge only referenced the continuous acts in Guadalupe County. The jury convicted
    Fulmer of the offense of continuous sexual abuse of a child under the age of fourteen and
    assessed punishment at life imprisonment.
    On appeal, Fulmer raises five issues: (1) the statute under which he was convicted
    violates constitutional and statutory requirements of a unanimous jury verdict in felony cases,
    and denies him due process and due course of law; (2) the statute prohibiting parole violates state
    and federal constitutional equal protection guarantees; (3) the trial court erred in beginning voir
    dire outside of Fulmer’s presence; (4) the trial court erred in permitting the jury to consider other
    sexual abuse incidents that occurred in counties other than Guadalupe County; and (5) the trial
    court erred in its assessment of attorney’s fees.
    TEXAS PENAL CODE SECTION 21.02
    In his first point of error, Fulmer argues that section 21.02 of the Texas Penal Code
    violates the constitutional and statutory requirements of a unanimous jury verdict in felony cases,
    and denies him due process and due course of law.
    A. Standard of Review
    We review the constitutionality of a criminal statute de novo. Byrne v. State, 
    358 S.W.3d 745
    , 748 (Tex. App.—San Antonio 2011, no pet.).                     The burden of establishing
    unconstitutionality is on the individual challenging the statute. Rodriguez v. State, 
    93 S.W.3d 60
    ,
    69 (Tex. Crim. App. 2002). We presume the statute is constitutional and that “the Legislature
    has not acted unreasonably or arbitrarily.” Id.; 
    Byrne, 358 S.W.3d at 748
    .
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    04-12-00179-CR
    B. Requirements for Conviction under Texas Penal Code Section 21.02
    To convict a defendant for continuous sexual abuse of a young child, the jury must find
    that (1) the defendant committed “two or more acts of sexual abuse” during a period of thirty or
    more days; and (2) at the time of each act of sexual abuse, the defendant was “17 years of age or
    older and the victim is a child younger than 14 years of age.” See TEX. PENAL CODE ANN.
    § 21.02(b)(1)–(2). Acts of sexual abuse include indecency with a child under section 21.11(a)(1)
    and aggravated sexual assault under section 22.021. 
    Id. § 21.02(c)(2),
    (c)(4). Jurors need not
    unanimously agree on which specific acts of sexual abuse the defendant committed or the exact
    dates those acts were committed. 
    Id. § 21.02(d).
    “The jury must agree unanimously that the
    defendant, during a period that is 30 or more days in duration, committed two or more acts of
    sexual abuse.” 
    Id. Accordingly, the
    jury was instructed that it was to convict if it found beyond
    a reasonable doubt that, inter alia, Fulmer committed two or more acts of sexual abuse during
    this period.
    C. Components of Jury Unanimity Analysis
    Jury unanimity analysis consists of two components: (1) statutory construction, and (2)
    due process. Jacobsen v. State, 
    325 S.W.3d 733
    , 736–37 (Tex. App.—Austin 2010, no pet.).
    1. Statutory Construction
    Taken together, article five, section thirteen of the Texas Constitution and article 36.29(a)
    of the Texas Code of Criminal Procedure require a unanimous verdict in felony cases. TEX.
    CONST. art. V, § 13; TEX. CODE CRIM. PROC. ANN. art. 36.29(a) (West 2011). Each juror must
    agree the defendant committed each element of the crime, but need not agree on the “‘underlying
    brute facts’” that make up the “manner and means” by which the defendant committed the crime.
    Ngo v. State, 
    175 S.W.3d 738
    , 747, 751 n.49 (Tex. Crim. App. 2005) (quoting Richardson v.
    United States, 
    526 U.S. 813
    , 817 (1999)). Thus, under the statutory construction component of
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    04-12-00179-CR
    jury unanimity analysis, the court must determine, “[u]nder the statute as written, what acts are
    elements of the offense and what acts are merely underlying facts or means? What, in short, did
    the legislature intend for the jury to be unanimous about?” 
    Jacobsen, 325 S.W.3d at 736
    .
    2. Due Process
    Although “[t]he Legislature has considerable discretion in defining crimes and the
    manner in which those crimes can be committed,” the Due Process Clause of the United States
    Constitution and the Texas Constitution’s Due Course of Law provision limit this broad
    discretion. Landrian v. State, 
    268 S.W.3d 532
    , 536 (Tex. Crim. App. 2008); see U.S. CONST.
    amend. XIV; TEX. CONST. art. I, § 19.
    The Texas Constitution provides that no citizen “shall be deprived of life, liberty,
    property, privileges or immunities, or in any manner disfranchised except by the due course of
    the law of the land.” TEX. CONST. art. I, § 19. The Due Process Clause of the United States
    Constitution provides that no state shall “deprive any person of life, liberty, or property, without
    due process of law.” U.S. CONST. amend. XIV. This clause “limits a state’s power to define
    crimes in ways that would permit juries to convict while disagreeing about means, at least where
    that definition risks serious unfairness and lacks support in history or tradition.” 
    Jacobsen, 325 S.W.3d at 736
    –37. In addition, it prohibits states from convicting “anyone under a charge of
    ‘Crime’ so generic that any combination of jury findings . . . would suffice for conviction.”
    Schad v. Arizona, 
    501 U.S. 624
    , 633 (1991). Because we regard the term “due course” in the
    Texas Constitution and “due process” in the United States Constitution “without meaningful
    distinction,” we address Fulmer’s arguments as to both together. See Univ. of Tex. Med. Sch. at
    Hous. v. Than, 
    901 S.W.2d 926
    , 929 (Tex. 1995).
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    04-12-00179-CR
    D. Statutory Construction Analysis
    Fulmer asserts the statute permits a non-unanimous verdict by allowing the jury to
    convict by merely finding the defendant committed any two acts. Thus, under the statutory
    construction prong of jury unanimity analysis, we must determine whether the specific acts of
    sexual abuse are elements of the offense or are merely the manner and means by which the
    offense of continuous sexual abuse of a child was committed. See 
    Jacobsen, 325 S.W.3d at 736
    .
    Several Texas appellate courts have addressed this issue, and in each instance section
    21.02 was held to be constitutional. See Martin v. State, 
    335 S.W.3d 867
    , 872–73 (Tex. App.—
    Austin 2011, pet. ref’d), cert. denied, 
    133 S. Ct. 645
    ; see also Casey v. State, 
    349 S.W.3d 825
    ,
    829–30 (Tex. App.—El Paso 2011, pet. ref’d); 
    Jacobsen, 325 S.W.3d at 739
    ; Render v. State,
    
    316 S.W.3d 846
    , 857–58 (Tex. App.—Dallas 2010, pet. ref’d).                         Specifically, these courts
    explained that
    it is the commission of two or more acts of sexual abuse over the specified time
    period—that is, the pattern of behavior or the series of acts—that is the actus reus
    element of the offense as to which the jurors must be unanimous in order to
    convict. The individual acts of sexual abuse that make up this pattern of behavior
    or series of acts are not themselves elements of the offense, but are merely
    evidentiary facts, the manner and means by which the actus reus element is
    committed. When there is evidence of more than two acts of abuse over the
    specified time period, section 21.02(d) makes it clear that the jurors need not
    agree as to which individual acts were committed so long as they agree that the
    defendant committed at least two.
    
    Jacobsen, 325 S.W.3d at 737
    ; accord 
    Casey, 349 S.W.3d at 829
    ; 
    Martin, 335 S.W.3d at 872
    –73;
    
    Render, 316 S.W.3d at 857
    –58. 1 Thus, Texas intermediate courts have routinely held that the
    1
    Fulmer acknowledges these decisions. However, he argues that those courts erred in “characterizing the ‘two or
    more acts’ to be proven as manner and means of committing the offense, instead of as elements of the offense, or
    separate and distinct offenses.” Fulmer urges this court to instead consider the Hawaii Supreme Court’s decision in
    State v. Rabago, in which the court struck down as unconstitutional an analogous continuous sexual abuse statute.
    See State v. Rabago, 
    81 P.3d 1151
    (Haw. 2003). In Martin v. State, the Third Court of Appeals addressed this
    precise argument. See 
    Martin, 335 S.W.3d at 872
    –73; see also Kennedy v. State, 
    385 S.W.3d 729
    , 732 n.6 (Tex.
    App.—Amarillo 2012, no pet.); Henry v. State, No. 08-11-00221-CR, 
    2013 WL 173329
    , at *4 (Tex. App.—El Paso
    2013, no pet. h.) (not designated for publication). There, the court respectfully disagreed with the Rabago opinion
    insofar as it was inconsistent with Jacobsen, and found, consistent with its opinion in Jacobsen, that section 21.02
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    04-12-00179-CR
    individual acts of sexual abuse are manner and means, not an element of the offense, and section
    21.02 does not violate the jury unanimity requirement. See 
    Jacobsen, 325 S.W.3d at 737
    ; see
    also 
    Casey, 349 S.W.3d at 829
    ; 
    Martin, 335 S.W.3d at 872
    –73; 
    Render, 316 S.W.3d at 857
    –58.
    Here, the defendant was charged with the offense of continuous sexual abuse of a young
    child. This offense consists of the following elements: (1) “two or more acts of sexual abuse” (2)
    during a period of thirty or more days; (3) by a defendant who was at least seventeen years old at
    the time of each act of sexual abuse; and (4) a victim who is a child younger than fourteen years
    old. TEX. PENAL CODE ANN. § 21.02(b). Indecency with a child and aggravated sexual assault,
    as charged by the indictment, are alternative methods, or the “manner and means,” of committing
    the element of “two or more acts of sexual abuse.” See 
    Jacobsen, 325 S.W.3d at 737
    ; 
    Render, 316 S.W.3d at 857
    .         Therefore, unanimity was required only as to a finding that Fulmer
    committed two or more acts of sexual abuse—not as to which specific acts he committed. See
    
    Casey, 349 S.W.3d at 829
    –30; 
    Martin, 335 S.W.3d at 872
    –73; 
    Jacobsen, 325 S.W.3d at 736
    ,
    739; 
    Render, 316 S.W.3d at 857
    .
    E. Due Process and Due Course of Law Analysis
    Fulmer argues that “because the two underlying predicate offenses of specific acts of
    abuse are not merely manner and means, or alternative methods of committing a single offense,”
    section 21.02 permits conviction under a charge “so generic that any combination of jury
    findings . . . would suffice for conviction.”
    As discussed herein, Texas law is clear that “[t]he individual acts of sexual abuse . . . are
    not themselves elements of the offense, but are merely evidentiary facts, the manner and means
    by which the actus reus element is committed.” See 
    Jacobsen, 325 S.W.3d at 737
    ; see also
    did not violate the jury unanimity requirement. 
    Martin, 335 S.W.3d at 872
    –73. We agree with the Third Court of
    Appeals.
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    04-12-00179-CR
    
    Casey, 349 S.W.3d at 829
    ; 
    Martin, 335 S.W.3d at 872
    –73. In addition, it is well settled that
    “section 21.02 does not violate due process by permitting a conviction based on a jury’s
    unanimous finding that the defendant engaged in a course of conduct consisting of repeated acts
    of sexual abuse, but without requiring jury unanimity as to the individual acts that made up that
    course of conduct.” See 
    Martin, 335 S.W.3d at 872
    (discussing 
    Jacobsen, 325 S.W.3d at 739
    ).
    Because section 21.02(d) requires that jurors unanimously agree as to the means, but does not
    require unanimity as to which specific acts were committed, we conclude section 21.02 does not
    violate due process or due course of law. See 
    id. at 872–73;
    see also 
    Casey, 349 S.W.3d at 829
    –
    30; 
    Jacobsen, 325 S.W.3d at 739
    ; 
    Render, 316 S.W.3d at 857
    .
    F. Conclusion
    We agree with the great weight of authority in Texas that the individual acts of sexual
    abuse are the manner and means by which the element of “two or more acts of sexual abuse” is
    committed, and not elements in and of themselves. See 
    Jacobsen, 325 S.W.3d at 737
    ; see also
    
    Casey, 349 S.W.3d at 829
    ; 
    Martin, 335 S.W.3d at 872
    –73; 
    Render, 316 S.W.3d at 857
    . Because
    the charge in this case required the jury to, consistent with section 21.02(d), unanimously agree
    that Fulmer committed two or more acts of sexual abuse, Fulmer’s constitutional and statutory
    rights to a unanimous jury verdict were not violated, nor was he denied due process or due
    course of law. See 
    Jacobsen, 325 S.W.3d at 739
    . Accordingly, we overrule Fulmer’s point of
    error on this issue. See 
    Rodriguez, 93 S.W.3d at 69
    .
    GOVERNMENT CODE SECTION 508.145
    In his second point of error, Fulmer asks us to determine whether Texas Government
    Code section 508.145 violates the equal protection guarantees of the state and federal
    constitutions. See TEX. GOV’T CODE ANN. § 508.145 (West 2012); cf. U.S. CONST. amend. XIV;
    TEX. CONST. art. I, § 3.
    -7-
    04-12-00179-CR
    We review the constitutionality of a criminal statute de novo. 
    Byrne, 358 S.W.3d at 748
    .
    The individual challenging the constitutionality of the statute bears the burden of establishing
    unconstitutionality. 
    Rodriguez, 93 S.W.3d at 69
    . We presume the statute is constitutional and
    that “the Legislature has not acted unreasonably or arbitrarily.” Id.; 
    Byrne, 358 S.W.3d at 748
    .
    Because Fulmer does not allege that persons convicted under penal code section 21.02 are a
    suspect class, or that parole eligibility is a fundamental right, “we review section 508.145(a) to
    determine whether it is rationally related to a legitimate governmental purpose.” See 
    Martin, 335 S.W.3d at 878
    ; Black v. State, 
    26 S.W.3d 895
    , 896 (Tex. Crim. App. 2000).
    Under Texas Government Code section 508.145, an inmate serving a sentence for an
    offense under section 21.02 of the Texas Penal code is ineligible for parole. TEX. GOV’T CODE
    ANN. § 508.145(a); 
    Martin, 335 S.W.3d at 878
    . Fulmer argues this statute is unconstitutional
    because it denies parole eligibility to persons convicted of continuous sexual abuse of a child
    under age fourteen, but does not deny parole to persons convicted of multiple, specific acts of
    abuse against a child under fourteen. See TEX. GOV’T CODE ANN. § 508.145(a). He complains
    there is no rational basis for this arbitrary distinction.
    The Third Court of Appeals addressed this precise argument in Martin. See 
    Martin, 335 S.W.3d at 878
    –79. There, the court concluded that
    the legislature could rationally conclude that persons who have manifested such a
    pattern of sexually abusive behavior are particularly dangerous and should be
    ineligible for parole, while continuing to allow parole for those persons found
    guilty of individual sex offenses against young children. It is true, of course, that
    this statutory distinction is not perfect. A person who engages in a pattern of
    sexually abusive behavior that would constitute an offense under section 21.02
    may nevertheless be tried and convicted only for one or more of the underlying
    offenses and thereby remain eligible for parole. But in determining whether a
    statute is rationally related to a legitimate governmental purpose, courts must be
    deferential to legislative determinations and may invalidate the statute only if it
    draws a distinction that simply makes no sense.
    
    Id. at 879.
    -8-
    04-12-00179-CR
    We agree with the Third Court of Appeals that the legislature could rationally conclude
    that persons convicted of continuous sexual abuse of a child are “particularly dangerous” and
    should be singled out for parole ineligibility. See 
    id. Therefore, we
    conclude that section
    508.145(a)’s denial of parole eligibility to inmates serving sentences for an offense under section
    21.02 of the Texas Penal Code is rationally related to a legitimate governmental purpose. See
    TEX. GOV’T CODE ANN. § 508.145(a); 
    Martin, 335 S.W.3d at 879
    ; 
    Black, 26 S.W.3d at 896
    .
    Accordingly, we overrule this point of error.
    DEFENDANT’S ABSENCE DURING VOIR DIRE
    In his third point of error, Fulmer contends the trial court committed harmful
    constitutional error by permitting the commencement of voir dire in his absence.
    A. Defendant’s Statutory and Constitutional Right to be Physically Present at Trial
    In all felony prosecutions, Texas law requires the defendant’s personal presence at trial,
    except “when the defendant voluntarily absents himself after pleading to the indictment or
    information, or after the jury has been selected when trial is before a jury.” TEX. CODE CRIM.
    PROC. ANN. art. 33.03 (West 2006). “[W]ithin the scope of the right of confrontation is the
    absolute requirement that a criminal defendant who is threatened with loss of liberty be
    physically present at all phases of proceedings against him, absent a waiver of that right through
    defendant’s own conduct.” Baltierra v. State, 
    586 S.W.2d 553
    , 556 (Tex. Crim. App. 1979)
    (citation omitted); see U.S. CONST. amend. VI; TEX. CONST. art. I, § 10.
    The time at which a trial begins is critically important to the defendant’s right to be
    physically present.
    Generally, when prospective jurors are initially summoned, they are assembled in
    a general jury pool or general assembly. Members of the general assembly are
    qualified on their ability to serve and exemptions and excuses are heard and ruled
    on by the judge presiding over the general assembly. Prospective jurors who are
    not disqualified, exempt, or excused are divided into trial panels and sent to the
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    04-12-00179-CR
    individual courts trying the cases. At that point, attorney voir dire will result in
    the jury that will ultimately hear the case. The general assembly portion of jury
    selection is not considered part of “the trial” and therefore the accused is not
    entitled to be present.
    Jasper v. State, 
    61 S.W.3d 413
    , 422–23 (Tex. Crim. App. 2001) (citations omitted). However,
    when “the trial judge assigned to preside over appellant’s trial appears to have functioned as a
    general assembly judge over prospective jurors already assigned to appellant’s specific case,”
    we assume the trial has commenced “at the time of the exemptions, excuses and qualifications.”
    
    Id. at 423.
    In this situation, it is “statutory and constitutional error for the trial court to proceed
    with the excuses and qualifications in [the defendant’s] absence.” 
    Id. B. Fulmer
    Was Entitled to be Present
    The proceeding at issue in this case was the qualification, exemptions, and personal
    excuses of the potential jurors. During the jury docket call on the day Fulmer’s trial began, the
    court called for announcements from four defendants in criminal cases. Fulmer was the fourth
    and final to be called; the first three announced not ready. After Fulmer announced ready, the
    trial court stated that “[i]t looks like Mr. Fulmer is the one we’re going to try.” When the juror
    qualification proceeding began, Fulmer’s trial attorney informed the court that her client was not
    in the courtroom.         The court responded that Fulmer did not need to be present for juror
    qualifications and continued the proceeding outside Fulmer’s presence. 2
    Fulmer’s case was the only case that proceeded to trial that day.                          The trial judge
    functioned as a general assembly judge over prospective jurors assigned, albeit by default, to
    Fulmer’s case. See 
    id. at 422–23.
    Therefore, Fulmer’s trial commenced when the prospective
    2
    The State asserts that this dialogue was insufficient to preserve error for appeal. An objecting party is not required
    to say any “magic words”; rather, to preserve a complaint, all that is required is that the party conveys the substance
    of the complaint to the trial judge. Bennett v. State, 
    235 S.W.3d 241
    , 243 (Tex. Crim. App. 2007). Here, it is clear
    that Fulmer’s counsel conveyed the substance of the complaint—that Fulmer was absent from the courtroom—to the
    trial judge and the trial judge decided to go forward with the proceedings in his absence. Therefore, Fulmer’s
    complaint was properly preserved. See 
    id. - 10
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    04-12-00179-CR
    jurors were seated in the courtroom. See Yanez v. State, 
    677 S.W.2d 62
    , 67 (Tex. Crim. App.
    1984).
    Once the juror qualification process commenced in Fulmer’s absence, his constitutional
    and statutory right to be physically present was violated.       Accordingly, by conducting the
    qualifications, exemptions, and excuses portion of the trial in his absence, the trial court
    committed constitutional error. See TEX. CODE CRIM. PROC. ANN. art. 33.03; see also U.S.
    CONST. amend. VI; TEX. CONST. art. I, § 10; 
    Jasper, 61 S.W.3d at 422
    –23. Our analysis does not
    stop here. We must further conduct a constitutional harm analysis. TEX. R. APP. P. 44.2(a).
    C. Constitutional Harm Analysis
    Fulmer asserts that he was harmed because he received a life sentence—the maximum
    punishment—and that when a defendant’s liberty may be taken for the rest of his life, which
    occurred in this case, he is constitutionally entitled to be present. The State responds that error,
    if any, was harmless at best because “a short absence from voir dire would have made no
    difference in the outcome of Appellant’s trial.”
    In conducting a constitutional harm analysis, we must reverse the trial court’s judgment
    of conviction unless we determine “beyond a reasonable doubt that the error did not contribute to
    the conviction or punishment.” 
    Id. In making
    this determination, we “‘should not focus on the
    propriety of the outcome of the trial.’” McCarthy v. State, 
    65 S.W.3d 47
    , 55 (Tex. Crim. App.
    2001) (quoting Wesbrook v. State, 
    29 S.W.3d 103
    , 119 (Tex. Crim. App. 2000)). Rather, we
    must “calculate, as nearly as possible, the probable impact of the error . . . in light of the other
    evidence.” 
    Id. Trial courts
    have broad discretion to excuse potential jurors for good cause. 
    Jasper, 61 S.W.3d at 424
    ; see TEX. CODE CRIM. PROC. ANN. art. 35.03; TEX. GOV’T CODE ANN. 62.110
    (West Supp. 2012).      The trial court may not, however, excuse a prospective juror for an
    - 11 -
    04-12-00179-CR
    economic reason unless the parties of record are present and approve of the individual’s release
    for that reason. TEX. GOV’T CODE ANN. 62.110(c); 
    Jasper, 61 S.W.3d at 424
    . During the
    proceeding at issue in this case, six prospective jurors were dismissed. Fulmer does not point to
    any particular prospective juror whose excusal caused him harm. Cf. 
    Jasper, 61 S.W.3d at 424
    .
    Moreover, the record does not indicate the length of Fulmer’s absence, only that he was not in
    the courtroom at the beginning of qualifications and exemptions, and that he was present and
    introduced to the panel members before the attorneys began voir dire questioning. In addition,
    Fulmer’s counsel was present during the proceedings and lodged no objections to the trial court’s
    eligibility determinations.          Therefore, even assuming Fulmer was absent for the entire
    qualification, exemption, and excusal proceeding, we conclude beyond a reasonable doubt that
    Fulmer’s absence in this case did not contribute to his conviction or punishment. See TEX. R.
    APP. P. 44.2(a); 
    Jasper, 61 S.W.3d at 423
    –24. Accordingly, we overrule this point of error.
    INCIDENTS OUTSIDE OF GUADALUPE COUNTY
    In his fourth point of error, Fulmer contends the trial court erred in allowing the jury to
    consider incidents outside of Guadalupe County because the two underlying acts had to occur in
    Guadalupe County to satisfy venue. 3 He argues that although the charge limited the jury’s
    consideration to acts occurring in Guadalupe County, the State’s closing argument “vetoed” this
    instruction by persuading the jury to consider acts outside of Guadalupe County. Because of the
    State’s statements, Fulmer asserts the jury could have convicted him only on non-Guadalupe
    County acts.
    3
    The State contends that venue is proper in any county in which an element of the offense was committed. See TEX.
    CODE CRIM. PROC. ANN. art. 13.075 (specific venue statute). “Article 13.075 . . . applies only to an offense
    committed on or after the effective date [Sept. 1, 2011] of this act.” Act of May 25, 2011, 82nd Leg., R.S., ch. 1100,
    § 4, 2012 Tex. Sess. Law Serv. 2845, 2846 (West) (codified at TEX. CODE CRIM. PROC. art. 13.075). The last
    offense testified to in this case occurred in April of 2011, which is before article 13.075’s effective date; therefore,
    the statute is inapplicable in this case. See 
    id. Therefore, the
    general venue statute in article 13.18 applies and venue
    is proper in the county in which the offense was committed. TEX. CODE CRIM. PROC. ANN. art. 13.18.
    - 12 -
    04-12-00179-CR
    A. Statements in State’s Closing Arguments
    “Before a defendant will be permitted to complain on appeal about erroneous jury
    argument . . . , he will have to show he objected and pursued his objection to an adverse ruling.”
    Cockrell v. State, 
    933 S.W.2d 73
    , 89 (Tex. Crim. App. 1996). During closing arguments, one of
    the State’s prosecutors stated
    The next thing I want to discuss with you is some allegation in the Court’s Charge
    concerning the County in which the offense occurred. You’re going to see—you
    heard throughout the trial, there was some testimony that some of these incidents
    occurred in counties other than Guadalupe County; specifically, with regard to the
    continuous sexual abuse of a young child charge. You have to understand this
    charge is a continuing offense. If it were such a case that someone could simply
    take an individual out of the county and commit a secondary offense in another
    county and they were absolved of liability, that would seem to make very little
    sense. So think about that in terms of your deliberations on the continuous sexual
    assault.
    Fulmer asserts that this was erroneous and, further, that this error was repeated once more during
    a later portion of the State’s closing argument. Fulmer acknowledges, however, that he raised no
    objection to these alleged erroneous arguments at trial. Therefore, inasmuch as Fulmer contends
    the trial court erred in permitting the prosecutor’s statements during oral argument, he waived
    this argument by failing to object at trial. See 
    id. B. Waiver
    of Venue Complaint
    “An objection to improper venue is waived if not made by written motion filed prior to or
    concurrently with any other plea, pleading or motion except a special appearance motion . . . .”
    TEX. R. CIV. P. 86(1). The record in this case reveals Fulmer had numerous opportunities to
    object to venue, but took advantage of none. The indictment charging Fulmer with continuous
    sexual abuse of a young child did not specify the county in which the acts were alleged to have
    occurred. Fulmer did not object to this omission. See TEX. CODE CRIM. PROC. ANN. art. 1.14(b)
    (West 2005) (providing that if a defendant does not object to the indictment before the
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    04-12-00179-CR
    commencement of trial on the merits, he waives the right to object to any such defect); Teal v.
    State, 
    230 S.W.3d 172
    , 176 (Tex. Crim. App. 2007). At trial, witnesses testified that Fulmer
    committed three acts of sexual abuse in Guadalupe County, as well as an act of sexual abuse in
    each of Comal, Harris, and Hays Counties. Fulmer made no objection as to testimony regarding
    the Comal, Harris, and Hays County incidents. Because Fulmer did not object to venue by
    written motion or otherwise, he waived any such objection and cannot pursue it on appeal. See
    TEX. R. CIV. P. 86(1), (3)(a); 
    Teal, 230 S.W.3d at 176
    –77.
    C. Presumption that Jury Followed the Trial Court’s Instructions
    Finally, “[o]n appeal, we generally presume the jury follows the trial court’s instructions
    in the manner presented.      The presumption is refutable, but the appellant must rebut the
    presumption by pointing to evidence that the jury failed to follow the trial court’s instructions.”
    Thrift v. State, 
    176 S.W.3d 221
    , 224 (Tex. Crim. App. 2005). In this case, the court’s charge
    limited the jury’s consideration to acts of sexual abuse during a period of thirty or more days that
    were committed in Guadalupe County. Thus, absent evidence to the contrary, we presume the
    jury found that at least two acts of sexual abuse occurred in Guadalupe County. See id.; cf. TEX.
    PENAL CODE ANN. § 21.02(b)(1). In addition to this presumption, the evidence supports such a
    finding because the jury heard testimony that Fulmer committed three acts of sexual abuse in
    Guadalupe County. Because Fulmer has not pointed to any evidence showing the jury failed to
    comply with the court’s instructions, he failed to rebut the presumption that the jury complied
    with the charge. See 
    Thrift, 176 S.W.3d at 224
    .
    D. Conclusion
    The State bears the burden of proving venue by a preponderance of the evidence. See
    TEX. CODE CRIM. PROC. ANN. art. 13.17 (West 2011); Sudds v. State, 
    140 S.W.3d 813
    , 816 (Tex.
    App.—Houston [14th Dist.] 2004, no pet.). Unless venue was “disputed in the trial court, or
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    04-12-00179-CR
    unless the record affirmatively shows to the contrary, [we] must presume . . . venue was proved
    in the trial court.” TEX. R. APP. P. 44.2(c); see TEX. CODE CRIM. PROC. ANN. art. 13.17;
    Hernandez v. State, 
    198 S.W.3d 257
    , 268 (Tex. App.—San Antonio 2006, pet. ref’d). In this
    case, Fulmer did not dispute venue in the trial court and the record does not affirmatively show
    the contrary. See TEX. R. APP. P. 44.2(c). Therefore, we presume the State proved venue in
    Guadalupe County by a preponderance of the evidence. See id.; TEX. CODE CRIM. PROC. ANN.
    art. 13.17. Accordingly, Fulmer’s fourth point of error is overruled.
    ATTORNEY’S FEES
    In his fifth and final point, Fulmer contends the trial court erred in ordering him to pay
    attorney’s fees.
    A. Preservation of Error
    As a preliminary matter, the State contends Fulmer failed to preserve this issue for appeal
    because his trial counsel made no objection to the assessment of attorney’s fees. The State’s
    argument is analogous to that addressed by the Court of Criminal Appeals in Mayer v. State, 
    309 S.W.3d 552
    , 554–55 (Tex. Crim. App. 2010). There, as in the current case, the trial court
    ordered appellant to pay attorney’s fees and appellant made no objection in the trial court. See
    
    id. The court
    stated that a defendant need not object at trial to preserve for appeal a challenge to
    the sufficiency of the evidence supporting a trial court’s order that the defendant pay court-
    appointed attorney’s fees. 
    Id. Therefore, Fulmer
    did not waive this point of error by failing to
    object at trial.
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    04-12-00179-CR
    B. Trial Court Erred in Ordering that Fulmer Pay Attorney’s Fees
    The trial court’s judgment of conviction orders that Fulmer pay court costs in the amount
    of $6,669. 4 The court’s subsequent withdrawal notification stated that if Fulmer was unable to
    pay the amount, the funds would be withdrawn from his Inmate Trust Account.                               Fulmer
    complains there is insufficient evidence to support the attorney’s fees portion of this order
    because he remains indigent and there is no evidence in the record that his financial status
    changed.
    The procedures governing appointment of counsel for indigent defendants in criminal
    cases are set forth in Texas Code of Criminal Procedure article 26.04. TEX. CODE CRIM. PROC.
    ANN. art. 26.04 (West Supp. 2011). “A defendant who is determined by the court to be indigent
    is presumed to remain indigent for the remainder of the proceedings in the case unless a material
    change in the defendant’s financial circumstances occurs.” Id.; see 
    Mayer, 309 S.W.3d at 557
    .
    “[T]he defendant’s financial resources and ability to pay are explicit critical elements in the trial
    court’s determination of the propriety of ordering reimbursement of costs and fees.” 
    Mayer, 309 S.W.3d at 556
    .
    If the court determines that a defendant has financial resources that enable him to
    offset in part or in whole the costs of the legal services provided, including any
    expenses and costs, the court shall order the defendant to pay during the pendency
    of the charges or, if convicted, as court costs the amount that it finds the
    defendant is able to pay.
    TEX. CODE CRIM. PROC. ANN. art. 26.05(g).                 If the evidence is insufficient to support the
    attorney’s fees, the court should modify the judgment to delete the attorney’s fees. See 
    Mayer, 309 S.W.3d at 555
    –56.
    4
    Fulmer’s Case Transaction Summary itemizes the court costs the trial court ordered him to pay: $6,000 of the total
    $6,669 was characterized as “court appointed attorney fees.”
    - 16 -
    04-12-00179-CR
    The record in this case reflects that Fulmer was indigent and represented by court-
    appointed counsel at trial. Thus, absent evidence of a material change in Fulmer’s financial
    circumstances, we presume he remained indigent for the rest of the proceedings in the case. See
    TEX. CODE CRIM. PROC. ANN. art. 26.04. The State does not point to any evidence that would
    rebut this presumption or show that a material change in Fulmer’s financial circumstances
    occurred. See id.; 
    Mayer, 309 S.W.3d at 557
    .
    Because we must presume Fulmer remained indigent and the State produced no evidence
    or argument indicating that the trial court determined Fulmer had the financial resources to
    enable him to pay attorney’s fees, the trial court’s judgment requiring him to do so was
    erroneous. See TEX. CODE CRIM. PROC. ANN. arts. 26.04, 26.05(g). Accordingly, we modify the
    portion of the trial court’s judgment imposing $6,669 in court costs to reduce the total court costs
    to the sum of $669.00 by deleting the attorney’s fees in the amount of $6,000 included therein.
    See 
    Mayer, 309 S.W.3d at 555
    –56.
    CONCLUSION
    After reviewing de novo the constitutionality of section 21.02 of the Texas Penal Code,
    we conclude, consistent with the other intermediate appellate courts of this state, that this statute
    does not violate the constitutional and statutory requirements of a unanimous jury verdict in
    felony cases, or deny due process or due course of law. As to the constitutionality of section
    508.145(a) of the Texas Government Code, we conclude, consistent with the Third Court of
    Appeals, that the statute does not violate the equal protection guarantees of the state or federal
    constitutions.
    In addition, we conclude the trial court committed harmless constitutional error when it
    commenced the qualifications, exemptions, and excuses portion of Fulmer’s trial outside of his
    presence. Moreover, Fulmer waived his complaint as to venue, and venue was proven in
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    04-12-00179-CR
    Guadalupe County. By failing to object, Fulmer waived any error as to the State’s statements
    during closing arguments.
    Finally, the trial court erred in its assessment of attorney’s fees. Accordingly, we modify
    the portion of the trial court’s judgment imposing $6,669 in court costs to reduce the total court
    costs to the sum of $669.00 by deleting the attorney’s fees in the amount of $6,000 included
    therein.
    Patricia O. Alvarez, Justice
    PUBLISH
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Document Info

Docket Number: 04-12-00179-CR

Citation Numbers: 401 S.W.3d 305, 2013 Tex. App. LEXIS 2866, 2013 WL 1148583

Judges: Stone, Marion, Alvarez

Filed Date: 3/20/2013

Precedential Status: Precedential

Modified Date: 10/19/2024

Authorities (22)

Sudds v. State , 2004 Tex. App. LEXIS 5694 ( 2004 )

Baltierra v. State , 1979 Tex. Crim. App. LEXIS 1611 ( 1979 )

Richardson v. United States , 119 S. Ct. 1707 ( 1999 )

Schad v. Arizona , 111 S. Ct. 2491 ( 1991 )

Wesbrook v. State , 2000 Tex. Crim. App. LEXIS 86 ( 2000 )

Bennett v. State , 2007 Tex. Crim. App. LEXIS 1229 ( 2007 )

Martin v. State , 2011 Tex. App. LEXIS 2078 ( 2011 )

Thrift v. State , 2005 Tex. Crim. App. LEXIS 1862 ( 2005 )

Jasper v. State , 2001 Tex. Crim. App. LEXIS 118 ( 2001 )

Rodriguez v. State , 2002 Tex. Crim. App. LEXIS 165 ( 2002 )

Casey v. State , 2011 Tex. App. LEXIS 7146 ( 2011 )

Mayer v. State , 2010 Tex. Crim. App. LEXIS 100 ( 2010 )

Ngo v. State , 2005 Tex. Crim. App. LEXIS 457 ( 2005 )

Jacobsen v. State , 325 S.W.3d 733 ( 2010 )

Yanez v. State , 1984 Tex. Crim. App. LEXIS 769 ( 1984 )

University of Texas Medical School at Houston v. Than , 38 Tex. Sup. Ct. J. 910 ( 1995 )

McCarthy v. State , 2001 Tex. Crim. App. LEXIS 127 ( 2001 )

Teal v. State , 2007 Tex. Crim. App. LEXIS 316 ( 2007 )

Black v. State , 2000 Tex. Crim. App. LEXIS 78 ( 2000 )

Render v. State , 2010 Tex. App. LEXIS 5820 ( 2010 )

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