in Re Commitment of Barry Scott Cleaveland ( 2014 )

In The
Court of Appeals
Ninth District of Texas at Beaumont
____________________
NO. 09-12-00428-CV
____________________
IN RE COMMITMENT OF BARRY SCOTT CLEAVELAND
_______________________________________________________ ______________
On Appeal from the 435th District Court
Montgomery County, Texas
Trial Cause No. 12-01-00209 CV
________________________________________________________ _____________
MEMORANDUM OPINION
Barry Scott Cleaveland appeals from an order of commitment, rendered by
the trial court based on a jury’s finding that Cleaveland is a sexually violent
predator. See Tex. Health & Safety Code Ann. §§ 841.001-.151 (West 2010 &
Supp. 2013). In four issues,1 Cleaveland challenges (1) whether legally sufficient
evidence supports the judgment; (2) whether factually sufficient evidence supports
1
After Cleaveland’s brief was filed, counsel for Cleaveland notified the
Court that Cleaveland had decided to abandon his fifth issue. Cleaveland’s fifth
issue asserts the trial court erred by refusing two of the questions that Cleaveland
asked the trial court to submit to the jury.
1
the judgment; (3) whether the trial court erred by granting the State’s motion for
directed verdict, which asserted that it had conclusively proven that Cleaveland
had previously been convicted of more than one sexually violent offense; and (4)
whether the trial court erred by excluding some of the testimony of his expert
witness, a psychologist. Because the trial court did not err in rendering judgment
based on the evidence and did not err by excluding the opinions of Cleaveland’s
expert, we affirm the trial court’s judgment.
Motion for Directed Verdict
Background
First, we address issue three of Cleaveland’s appeal because it is dispositive
of Cleaveland’s first three issues. In issue three, Cleaveland contends the trial court
should have denied the State’s motion for directed verdict on the question of
whether he had previously been convicted of more than one sexually violent
offense. Under the SVP statute, “[a] person is a repeat sexually violent offender for
the purposes of [the SVP statute] if the person is convicted of more than one
sexually violent offense and a sentence is imposed for at least one of the
offenses[.]” Tex. Health & Safety Code Ann. § 841.003(b) (West Supp. 2013). As
defined by the SVP statute, the term “repeat sexually violent offender” requires the
State to show that the person it is seeking to commit for treatment is a repeat
2
sexually violent offender, and that the person suffers “from a behavioral
abnormality that makes the person likely to engage in a predatory act of sexual
violence.” Id. § 841.003(a) (West Supp. 2013).
According to the State, the evidence admitted during Cleaveland’s trial
conclusively established he had previously been convicted of two “sexually violent
offenses” under the SVP statute. The State relies on evidence admitted during the
trial concerning Cleaveland’s conviction for criminal sexual contact of a minor, an
offense that Cleaveland committed in 1987 in New Mexico. The State also relies
on the evidence admitted during the trial concerning Cleaveland’s conviction for
indecency with a child (by contact), an offense that Cleaveland committed in 1997
in Texas. After Cleaveland rested, and relying on the evidence related to these two
convictions, the State moved for a directed verdict on the issue of whether the
evidence admitted during trial showed that Cleaveland had previously committed
more than one “sexually violent offense.” It is undisputed that each of
Cleaveland’s offenses involved a crime that Cleaveland committed against a child.
In his appeal, Cleaveland does not complain that his 1997 offense for
indecency with a child, by contact, is not a sexually violent offense for the
purposes of the SVP statute. Instead, Cleaveland challenges whether his 1987 New
Mexico offense is a “sexually violent offense” for the purposes of the SVP statute.
3
See Tex. Health & Safety Code Ann. § 841.002(8)(G) (West Supp. 2013) (defining
“sexually violent offense” to include “an offense under the law of another state,
federal law, or the Uniform Code of Military Justice that contains elements
substantially similar to the elements of an offense listed in Paragraph (A), (B), (C),
(D), or (E)”).
The question of whether the New Mexico offense is a “sexually violent
offense” requires that we determine whether the New Mexico statute authorizing a
conviction for criminal sexual contact of a minor is substantially similar to a Texas
offense that constitutes a “sexually violent offense” under the SVP statute. Id.
Based on the facts that led to his New Mexico conviction for criminal sexual
contact of a minor, Cleaveland argues that the offense is not substantially similar to
indecency with a child by contact, an offense that he agrees is a “sexually violent
offense” for SVP purposes.
The factual circumstances in the record regarding Cleaveland’s conviction
for criminal sexual contact in New Mexico were limited. Based on Cleaveland’s
response in the SVP case to a request for admission, the record shows that during
Cleaveland’s 1987 offense he “bit the child on the buttocks.” Given the limited
development of the circumstances that led to his 1987 conviction, Cleaveland
argues that his conviction for having bitten a child on the buttocks does not qualify
4
under the SVP statute as a “sexually violent offense.” According to Cleaveland,
had such conduct occurred in Texas, it would only allow him to be convicted of
injuring a child, an offense that Cleaveland argues is not a “sexually violent
offense” under the SVP statute. See id. § 841.002(8) (West Supp. 2013) (defining
“sexually violent offense” to include offenses other than injury to a child); Tex.
Penal Code Ann. § 22.04 (West Supp. 2013) (injury to a child). Cleaveland further
notes that a conviction under Texas law for indecency with a child by contact, a
qualifying “sexually violent offense” under the SVP statute, requires proof that the
defendant touched the child’s anus, breast, or any part of the child’s genitals, or
that the defendant touched any part of the body of a child with his anus, breast, or
any part of his genitals. See Tex. Penal Code Ann. § 21.11(a)(1), (c) (West 2011).
Comparing the evidence required to convict under the elements of the New Mexico
statute and the evidence required to convict under the elements of the Texas injury
to a child statute, and given the evidence at trial regarding the circumstances that
led to his conviction of criminal sexual contact of a minor under New Mexico law,
Cleaveland concludes that the State failed to show that he is a repeat sexually
violent offender under the SVP statute. See Tex. Health & Safety Code Ann. §
841.003(b).
5
Standard of Review
Cleaveland’s third issue challenges the trial court’s decision to grant the
State’s motion for directed verdict. Under Texas law, a directed verdict is proper
when no evidence of probative force raises a fact issue on a material question at
issue under the moving party’s pleadings. Szczepanik v. First S. Trust Co., 883
S.W.2d 648, 649 (Tex. 1994). On appeal, a ruling on a motion for directed verdict
is reviewed using a legal sufficiency standard. City of Keller v. Wilson, 168 S.W.3d
802, 823 (Tex. 2005).
The dispute between the State and Cleaveland concerns whether the
Legislature intended for an offense of the type Cleaveland committed in New
Mexico to qualify as a predicate “sexually violent offense” for purposes of
commitment proceedings brought by the State under the SVP statute. As an issue
of statutory construction, the matters Cleaveland raises in his third issue present
legal questions that appellate courts review using a de novo standard. See Tex. W.
Oaks Hosp., LP v. Williams, 371 S.W.3d 171, 177 (Tex. 2012); see also MCI Sales
& Serv., Inc. v. Hinton, 329 S.W.3d 475, 500 (Tex. 2010); Ex parte White, 211
S.W.3d 316, 318 (Tex. Crim. App. 2007).
In determining legislative intent, we presume “that: (1) compliance with the
constitutions of this state and the United States is intended; (2) the entire statute is
6
intended to be effective; (3) a just and reasonable result is intended; (4) a result
feasible of execution is intended; and (5) public interest is favored over any private
interest.” Tex. Gov’t Code Ann. § 311.021 (West 2013). The words and phrases
found in a statute “shall be read in context and construed according to the rules of
grammar and common usage[,]” and those “that have acquired a technical or
particular meaning, whether by legislative definition or otherwise, shall be
construed accordingly.” Id. § 311.011 (West 2013). In construing a statute, we
consider the “(1) object sought to be attained; (2) circumstances under which the
statute was enacted; (3) legislative history; (4) common law or former statutory
provisions, including laws on the same or similar subjects; (5) consequences of a
particular construction; (6) administrative construction of the statute; and (7) title
(caption), preamble, and emergency provision.” Id. § 311.023 (West 2013).
In construing a statute, a court’s primary objective “is to determine and give
effect to the Legislature’s intent.” Tex. Dep’t of Ins. v. Am. Nat’l Ins. Co., 410
S.W.3d 843, 853 (Tex. 2012). An unambiguous statute is interpreted according to
its plain meaning when read as a whole. State ex rel. State Dep’t of Highways &
Pub. Transp. v. Gonzalez, 82 S.W.3d 322, 327 (Tex. 2002). When the Legislature
decides to enact a particular statute, we also presume that it did so “with
7
knowledge of the background law and with reference to it.” City of Round Rock v.
Rodriguez, 399 S.W.3d 130, 137 (Tex. 2013).
Analysis
The SVP statute requires that a person, before being civilly committed, be
shown to have committed more than one sexually violent offense. See Tex. Health
& Safety Code Ann. § 841.003(a), (b). The statutory definition of “sexually violent
offense” includes “(A) an offense under Section . . . 21.11(a)(1), . . . Penal Code;”
and “(G) an offense under the law of another state . . . that contains elements
substantially similar to the elements of an offense listed in [Section
841.002(8)(A).]” Id. § 841.002(8).
In analyzing whether the statutes on which the parties rely are substantially
similar, Cleaveland and the State rely on cases from the Court of Criminal Appeals
evaluating similarities and differences between certain Texas statutes and the
statutes of other states where out-of-state convictions were used to enhance the
defendant’s sentence. Under those circumstances, a court evaluating a substantial
similarity issue is to compare the elements of the law in the other state to a Texas
statute that describes a similar offense to determine whether the elements that are
described by the two statutes display a high degree of likeness. Prudholm v. State,
333 S.W.3d 590, 592-93, 596, 599 (Tex. Crim. App. 2011) (comparing sexual
8
battery under California law to aggravated kidnapping and sexual assault under
Texas law). However, in analyzing statutes used to enhance a defendant’s
sentence, the elements of the respective statutes may be less than identical and
need not parallel one another precisely to support the conclusion that the two
statutes describe substantially similar offenses. Anderson v. State, 394 S.W.3d 531,
535 (Tex. Crim. App. 2013).
Generally, in evaluating similarity, a Texas court evaluating whether a
conviction from another state is based on a substantially similar statute is to
consider the elements of the offense, not the specific conduct the defendant is
alleged to have committed when he violated the statute. Id. at 536. In this type of
comparative analysis, two statutes may display a high degree of likeness even if an
element of the out-of-state offense can be proven by a fact that would be
insufficient to prove the respective element under the Texas statute. Outland v.
State, 389 S.W.3d 346, 347 (Tex. Crim. App. 2012). The statutes must also be
substantially similar regarding the individual or public interests protected and the
impact of the elements on the seriousness of the offenses. Prudholm, 333 S.W.3d
at 595. If the statute’s purpose is to prevent a similar danger to society, a court then
evaluates whether the two offenses are substantially similar in class, in degree, and
9
with regard to the punishment ranges the two statutes allow. Anderson, 394 S.W.3d
at 536.
With respect to the New Mexico statute at issue,2 Cleaveland attached the
text of the New Mexico penal statute for “Criminal sexual contact of a minor” to
his brief. See Tex. R. Evid. 202. Section 30-9-13 defines “Criminal sexual contact
of a minor” as “the unlawful and intentional touching of or applying force to the
intimate parts of a minor or the unlawful and intentional causing of a minor to
touch one’s intimate parts.” See N.M. Stat. Ann. § 30-9-13(A) (LexisNexis 2012).
“For the purposes of this section, ‘intimate parts’ means the primary genital area,
groin, buttocks, anus or breast.” Id.
Although the parties reach opposite conclusions regarding whether the
statutes at issue are similar, the briefs the parties filed compare section 30-9-13 of
New Mexico’s criminal laws with the provisions of section 21.11 of the Texas
Penal Code, which contains the elements for the offense of indecency with a child
(by contact). Under the Texas Penal Code, a person commits the offense of
2
We have utilized the text of the 2012 version of the New Mexico Statute,
section 30-9-13, as that is the version of the statute that Cleaveland attached to his
appendix to support the arguments he advances in his brief. Although section 30-9-
13 was amended after 1987, he has not argued that the elements of the offense
materially changed from the date that he violated the statute. According to the
State, as enacted in 1975, section 30-9-13 included the requirement that the
improper contact with the minor be shown to have been committed by a person
“other than one’s spouse[.]”
10
“indecency with a child by contact” “if, with a child younger than 17 years of age,
whether the child is of the same or opposite sex, the person . . . engages in sexual
contact with the child or causes the child to engage in sexual contact[.]” See Tex.
Penal Code Ann. § 21.11(a)(1). Section 21.11(c) defines “‘sexual contact’” to
mean “any touching by a person, including touching through clothing, of the anus,
breast, or any part of the genitals of a child[] or [] 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[,]” “if committed with the intent to arouse or gratify
the sexual desire of any person[.]” Id. § 21.11(c).
Cleaveland argues these two statutes are dissimilar because the New Mexico
statute includes parts of the body that the Texas statute does not. We note,
however, that both section 30-9-13 and section 21.11 criminalize touching a child’s
anus, breast, or genitals. See id. Nevertheless, the New Mexico statute provides a
somewhat larger zone of intimacy, as it criminalizes touching a child’s groin or
buttocks, while section 21.11 of the Texas Penal Code does not. Compare N.M.
Stat. Ann. § 30-9-13, with Tex. Penal Code Ann. § 21.11. While New Mexico’s
Legislature has chosen to protect a somewhat larger zone of intimacy than the zone
11
protected by section 21.11, under both statutes the victim must be a child. 3 Thus,
although the statutes protect somewhat different intimate parts and differ in the age
of the class of persons protected, these differences are not substantial. Both statutes
criminalize touching various intimate parts of a child’s body for sexual purposes.
Cleaveland also argues that the statutes are dissimilar because they differ
regarding the mens rea the State is required to prove to gain a conviction.
According to Cleaveland, section 21.11 is a specific intent statute, which requires
the actor to commit the prohibited conduct with the intent to gratify a sexual desire,
while section 30-9-13 is a general intent statute, which does not require the State to
show that the actor intended to gratify a sexual desire. Compare N.M. Stat. Ann. §
30-9-13, with Tex. Penal Code Ann. § 21.11(c).
We disagree that New Mexico has interpreted section 30-9-13’s intent
requirement in the way that Cleaveland describes. See State of New Mexico v.
Osborne, 808 P.2d 624, 630 (N.M. 1991). Under section 30-9-13, the actor’s
conduct must be shown to be “unlawful” and “intentional[.]” N.M. Stat. Ann. § 30-
9-13(A). Based on the requirement that the actor’s conduct must be “unlawful,”
New Mexico juries are instructed they must find that “the defendant acted in a
manner calculated to arouse or gratify sexual desire, or which otherwise intruded
3
Under the two statutes, there are also slight differences regarding the age a
person is considered to be a child.
12
upon the child’s bodily integrity or personal safety.” Osborne, 808 P.2d at 630.
The Osborne Court suggested that trial courts utilize the following instruction for
that purpose:
In addition to the other elements of Criminal Sexual Contact of
a Minor, the State must prove beyond a reasonable doubt that the
behavior was unlawful. For the behavior to have been unlawful it
must have been done in a manner calculated to arouse or gratify
sexual desire, or otherwise to intrude upon the bodily integrity or
personal safety of [the victim]. Criminal Sexual Contact of a Minor
does not include a touching for purposes of [reasonable medical
treatment or] nonabusive [parental or] custodial child care.
Id. at 631. With respect to mens rea, we conclude that the respective statutes the
parties have compared are substantially similar. Compare N.M. Stat. Ann. § 30-9-
13, with Tex. Penal Code Ann. § 21.11.
Based on the differences already discussed, Cleaveland suggests that the
public interests protected by the respective statutes are dissimilar. Citing Tex. Dept.
of Public Safety v. Anonymous Adult Tex. Resident, Cleaveland argues that section
30-9-13 encompasses a markedly different range of conduct than Texas Penal
Code section 21.11(a)(1). See 382 S.W.3d 531, 538 (Tex. App.—Austin 2012, no
pet.). While the body parts where touching is prohibited under section 30-9-13 is
slightly broader than Texas Penal Code section 21.11, both statutes encompass
similar ranges of conduct that involve intimate contact with a minor, and both
protect children from sexual contact by adults. The New Mexico and Texas statutes
13
are directed at the same individual and public interests, protecting the public from
such conduct and protecting the child’s interest in his or her personal security. See
Outland, 389 S.W.3d at 347-49 (noting that Utah’s sexual exploitation of a minor
statute and Texas’s child pornography statute are directed at the same individual
and public interests, protecting children from sexual exploitation and the public
from the dissemination of child pornography).
Cleaveland also argues that the conduct he admitted to committing in his
New Mexico case, biting a child on the buttocks, would not be considered a sexual
offense had he committed that same conduct in Texas. According to Cleaveland, a
complaint that a person bit a child on the buttocks could result in several possible
charges under Texas law, all for non-sexual offenses, such as injury to a child,
assault, or aggravated assault. See Tex. Penal Code Ann. §§ 22.01, 22.04(a) (West
Supp. 2013), § 22.02 (West 2011). However, although Cleaveland argues that we
should focus on his admitted conduct of biting the child on the buttocks, the
substantial similarity analysis used in criminal cases generally requires that a court
consider the elements of the respective offenses, not the specific conduct the
defendant is alleged to have committed. See Anderson, 394 S.W.3d at 536.
Relying on Tex. Dept. of Public Safety v. Garcia, Cleaveland suggests that
courts do not always focus on the elements of an offense in determining whether
14
two statutes are substantially similar. 327 S.W.3d 898, 906-07 (Tex. App.—Austin
2010, pet. denied). He notes that in some cases, courts have looked to the
defendant’s specific conduct in analyzing whether two statutes are substantially
similar. Id. In Garcia, the Austin Court of Appeals noted that the Oregon statutory-
rape statute was substantially similar to the corresponding Texas statute, except
that the Oregon statute applied to consensual sex with persons under eighteen
while the Texas statute applied only to consensual sex with persons under
seventeen. Id. In Garcia, it was undisputed that Garcia’s girlfriend was seventeen
and the charged conduct would not be criminal under Texas law. Id. Under those
facts, the Austin Court of Appeals concluded that the two statutes were not
substantially similar for purposes of determining whether Garcia had a duty to
register under the sex offender registration statute. Id.; see Lawrence v. Texas, 539
U.S. 558, 578 (2003) (distinguishing the State’s interest in protecting children from
the lack of legitimate state interest in regulating sexual conduct between
consenting adults).
We conclude that the exception discussed in Garcia does not apply to
Cleaveland’s case. Unlike the circumstances in Garcia, Cleaveland’s conduct—
biting a child on the buttocks—is a crime in both states. And, in Cleaveland’s case,
the question is whether the Legislature intended to include the type of conduct
15
Cleaveland was convicted of committing in New Mexico available to be used to
show that the person has a behavioral abnormality that he has repeatedly
demonstrated an inability to control.4 In contrast, the issue in Garcia concerned
whether the Legislature intended to allow the State to use Garcia’s conviction in
Utah based on conduct that Texas treats as legal to enhance Garcia’s sentence for
another crime he committed in Texas.
When reviewing sentence enhancements in criminal cases, courts comparing
statutes for substantial similarity also consider similarities and differences in the
respective statutes as they relate to the classes of defendants the two statutes
include, the degree of the severity of the crimes the statutes describe, and the
punishment ranges for the crimes under the statutes being compared. Anderson,
394 S.W.3d 537. In Texas, Indecency with a Child by Contact is a second degree
felony, an offense that carries a punishment range of two to twenty years of
imprisonment. See Tex. Penal Code Ann. § 21.11(a)(1), (d); see also id. § 12.33
4
As we discuss in addressing issue four, there is evidence in the trial record
that the incident that resulted in Cleaveland’s conviction for criminal sexual
contact of a minor included contact by Cleaveland with the child’s genitals. The
New Mexico indictment was neither in evidence nor was it read to the jury, but
during Cleaveland’s offer of proof, Dr. Marisa Mauro indicated that the indictment
alleged that Cleaveland unlawfully and intentionally touched or applied force to
the intimate parts of a three-year-old child, but she did not specify the manner and
means of that contact. Because it is not necessary to our resolution of issue three,
we need not decide whether Cleaveland’s New Mexico conviction was based on
the mouth-to-genital contact or mouth-to-buttocks contact.
16
(West 2011). When committed on a child under age thirteen, as was Cleaveland’s
New Mexico victim, an offense under section 30-9-13 is either a second or third
degree felony. See N.M. Stat. Ann. § 30-9-13(B)(1), (C)(1).5 Under New Mexico’s
laws, if the criminal sexual contact occurred on a part of the child’s body that was
unclothed, the offense is a second degree felony, but if the contact occurred on a
part of the child’s body that was clothed, the offense is a third degree felony. Id.
An offender convicted of criminal sexual contact of a minor in New Mexico
receives a six year or a fifteen year sentence, depending upon whether the child
was clothed or unclothed, while an offender convicted of indecency with a child
(by contact) in Texas receives a punishment that may range from two to twenty
years, as determined by the finder-of-fact. Compare N.M. Stat. Ann. § 31-18-
15(5), (8), with Tex. Penal Code Ann. § 12.33(a).
5
Neither Cleaveland nor the State compares the classification and
punishment ranges for the Texas and New Mexico offenses to determine whether
they are substantially similar. Anderson, 394 S.W.3d at 536. Because Cleaveland
asked this Court to take judicial notice of the current version of the New Mexico
offense and he did not provide the Court copies of any prior versions of section 30-
9-13, we consider the version of the statute that he provided in his brief. However,
he did not provide the Court with information regarding the punishment ranges
available in New Mexico. Section 31-18-15(A)(5) requires a fifteen year term of
imprisonment for a second degree felony for a sexual offense against a child. See
N.M. Stat. Ann. § 31-18-15(A)(5) (LexisNexis 2013); see also id. § 30-9-13(B)(1).
Section 31-18-15(A)(8) requires a six year term of imprisonment for a third degree
felony for a sexual offense against a child. See N.M. Stat. Ann. § 31-18-15(A)(8)
(LexisNexis 2013); see also id. § 30-9-13(C)(1).
17
While the punishment schemes that relate to the statutes at issue are not
identical, the dissimilarities in punishment are not significant given the object of
the SVP statute, the circumstances under which it was enacted, and the statute’s
legislative history. 6 See Tex. Gov’t Code Ann. § 311.023. The SVP statute serves
dual interests: (1) the State’s power of parens patriae, which allows it to care for
its citizens who, due to emotional disorders, are unable to adequately care for
themselves; and (2) the State’s police power, which allows the State to protect the
community from the dangerous tendencies of those who lack volitional control
over certain dangerous behaviors. See In re Commitment of Fisher, 164 S.W.3d
637, 651 (Tex. 2005). Through long-term supervision and treatment, the SVP
statute addresses the risk of repeated predatory behavior by persons suffering from
behavioral abnormalities not amenable to traditional mental illness treatment
modalities. See Tex. Health & Safety Code Ann. § 841.001 (West 2010). The
Legislature intended, through the SVP statute, to prevent repeated predatory
6
Before the Legislature enacted the SVP statute, there were no prior statutes
or common law provisions that authorized the State to seek the civil commitment
of an otherwise mentally competent individual who had committed more than one
prior sexually violent crime. See generally In re Commitment of Fisher, 164
S.W.3d 637, 641-42 (Tex. 2005). Additionally, the parties have not relied on any
consequences of a particular construction, any administrative provisions that relate
to the SVP statute’s reference to substantially similar out-of-state statutes, or any
relevant provisions that relate to the SVP’s title, preamble, or emergency
provisions as such may relate to the construction of this part of the statute. See Tex.
Gov’t Code Ann. § 311.023 (West 2013).
18
behavior by providing sex offender treatment to persons who are afflicted with
such a difficulty in controlling their behaviors that they are predisposed to sexual
violence, and thereby represent a menace to the health and safety of others. See id.
§ 841.002(2) (West Supp. 2013). While the terms of the sentences available under
the respective statutes are not highly similar, the differences are not sufficiently
dissimilar to cause us to conclude that the Legislature did not intend to include the
crime that Cleaveland was convicted of committing in New Mexico from serving
as a prior conviction of a sexually violent crime under the SVP statute.
Concerning the public interests that are at stake, the Legislatures in both
New Mexico and Texas treat convictions under the respective statutes as
convictions that require the defendant to thereafter register as a “sex offender.” See
N.M. Stat. Ann. §§ 19-11A-1; 29-11A-3(I)(3); 31-21-10.1(I)(3) (LexisNexis
2013); Tex. Code Crim. Proc. Ann. arts. 62.001(5)(A), (6)(A); 62.101(a)(1) (West
Supp. 2013). For the purpose of gaining meritorious deductions on a sentence,
New Mexico considers the offense of criminal sexual contact of a minor to be a
“‘serious violent offense[.]’” See N.M. Stat. Ann. § 33-2-34(L)(4)(g) (LexisNexis
2013). When a person is sentenced in a New Mexico court to prison for criminal
sexual contact of a minor in the second or third degree, the court must include in
the judgment a provision requiring the offender to serve an indeterminate period of
19
supervised parole for a period of not less than five years and up to the natural life
of the sex offender. See id. § 31-21-10.1(A)(2). In New Mexico, the parole board
may order a sex offender to participate in an outpatient or inpatient sex offender
treatment program. Id. § 31-21-10.1(D)(2). Under New Mexico law, the board
must require electronic real-time monitoring for the entire time the sex offender is
on parole. Id. § 31-21-10.1(E).7 We conclude that New Mexico considers the crime
of criminal sexual contact of a minor to be a serious sexual offense.
Despite the differences between the respective statutes, we conclude that the
New Mexico offense of criminal sexual contact of a minor is substantially similar
to the Texas offense of indecency with a child by contact for the purposes of
serving as a prior conviction of a sexually violent offense under the SVP statute.
Because the evidence at trial conclusively established that Cleaveland had
committed more than one prior sexually violent offense, we further conclude the
trial court did not err when it granted the State’s motion for directed verdict
regarding Cleaveland’s status as a repeat sexually violent offender. Additionally,
Cleaveland’s legal and factual sufficiency claims in issues one and two are based
on his assertion that the evidence of his New Mexico conviction is insufficient to
7
Texas also imposes intensive parole supervision on sex offenders. See Tex.
Dep’t of Criminal Justice, Policies – Parole Division, available at http://www.tdcj.
state.tx.us/policy/pol_parole.html. (last visited July 18, 2014).
20
show that it was for a prior sexually violent crime, the same argument that we
rejected in issue three. Because the trial court’s judgment is based on sufficient
evidence, we overrule Cleaveland’s first three issues.
Exclusion of Evidence
In his fourth issue, Cleaveland contends the trial court erroneously excluded
one of the opinions of his psychological expert, Dr. Marisa Mauro, who suggested
that Cleaveland’s offense against his New Mexico victim was motivated primarily
by his anger and inability to control his anger, rather than to gratify his sexual
desire. During direct examination, counsel asked Dr. Mauro if she had “an opinion
about what his motivation was for that offense[.]” The State objected to the
question, suggesting that Cleaveland’s motivation for the offense had been
established as a matter of law. The trial court sustained the State’s objection.
We review the exclusion of expert testimony for abuse of discretion. In re
Commitment of Day, 342 S.W.3d 193, 218 (Tex. App.—Beaumont 2011, pet.
denied). “Excluding or admitting evidence is likely harmless if the evidence was
cumulative or the rest of the evidence was so one-sided that the error likely made
no difference in the judgment.” In re Commitment of Weissinger, No. 09-12-
00486-CV, 2013 WL 3355758, at *8 (Tex. App.—Beaumont June 27, 2013, pet.
denied) (mem. op.).
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The record reflects that during Cleaveland’s trial, the jury heard Dr. Mauro
explain why, in her opinion, Cleaveland does not suffer from a behavioral
abnormality that makes him likely to commit a sexually violent offense. With
respect to Cleaveland’s offense in New Mexico, Dr. Mauro explained that
Cleaveland was “very angry and became very abusive and that maybe the biting
occurred -- of the buttocks occurred as a result of that anger.” On the question of
whether Cleaveland has a behavioral abnormality, Dr. Mauro testified that
Cleaveland “does not have a behavioral abnormality,” and she explained that she
did not diagnose Cleaveland with pedophilia, although she acknowledged that
other doctors had done so. During her testimony, Dr. Mauro also explained that in
her opinion, Cleaveland’s New Mexico offense arose from his antisocial
personality and drug use. She further explained that Cleaveland’s “primary sexual
focus is not children[.]” During her testimony, Dr. Mauro acknowledged that the
witnesses’ statements in the record regarding the circumstances of Cleaveland’s
New Mexico offense indicate that he was babysitting a three-year old girl when he
became angry, put the child under a mattress and sat on her, grabbed her head and
hit her against a wall, chained her with a dog chain, punched her in the head,
kicked her, pulled her pants down, bit her on the buttocks, put his mouth on her
genitals, took her outside and threw her in a swimming pool, flipped the pool over
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her and punched her through the pool, put her on top of a shed, and rubbed a puppy
on her face in an attempt to induce the dog to bite her. Dr. Mauro further explained
that in her opinion, Cleaveland’s criminal sexual contact “seemed to occur in the
course of him being violent with her and hitting her and spanking her.”
Cleaveland’s behavior, according to Dr. Mauro, is more consistent with his
antisocial personality disorder than with pedophilia. Dr. Mauro also explained that
a person’s antisocial personality disorder does not correlate to an increased risk
that the person will commit another sexually violent offense. Dr. Mauro stated that
Cleaveland’s New Mexico offense “seemed to be perpetuated more by the anger,
the inability to control himself, the outburst, the impulsivity,” which she explained
were components of an antisocial personality disorder. Dr. Mauro also testified
that, in her opinion, Cleaveland has not ever been a pedophile.
Cleaveland made an informal bill of exceptions regarding the excluded
testimony. See Tex. R. Evid. 103(b). In the bill of review, Dr. Mauro attributed
Cleaveland’s motivation for his New Mexico offense to anger and to Cleaveland’s
inability to control that anger. As part of the bill, Dr. Mauro explained that
Cleaveland’s indictment for the New Mexico offense did not allege that
Cleaveland committed the offense with the intent to gratify his sexual desire. Dr.
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Mauro did not discuss the language found in Cleaveland’s New Mexico indictment
during her testimony before the jury.
On appeal, Cleaveland argues that by excluding the testimony offered in the
informal bill, the trial court “effectively hamstrung [Cleaveland’s] efforts to
persuade the jury to find that he is not a repeat sexually violent offender.” We
disagree. As we have explained, the record conclusively established that
Cleaveland was convicted in New Mexico of the offense of criminal sexual contact
of a minor. Under New Mexico’s law, the contact must be unlawful, meaning that
it was committed to gratify a sexual desire. See Osborne, 808 P.2d at 630-31.
Therefore, Dr. Mauro’s testimony regarding Cleaveland’s motivation conflicts
with facts that were established conclusively by virtue of his conviction—that he
committed that offense to arouse or gratify his sexual desire. Given that Dr.
Mauro’s opinion conflicted with the existing evidence that was conclusive
regarding whether his motivation related to gratifying his own sexual desire, the
trial court could have reasonably excluded the conflicting parts of her testimony.
We hold the trial court’s ruling to exclude the testimony at issue was not an abuse
of discretion.
Moreover, even if the trial court erred by refusing to admit the testimony at
issue, Dr. Mauro’s opinions about Cleaveland’s motivation that led to his New
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Mexico conviction were largely cumulative of her other testimony that was before
the jury. Therefore, the trial court’s decision to exclude Dr. Mauro’s additional
opinions on the subject was not harmful. See Tex. R. App. P. 44.1(a)(1). We
overrule issue four and affirm the trial court’s judgment.
AFFIRMED.
________________________________
HOLLIS HORTON
Justice
Submitted on March 4, 2014
Opinion Delivered September 4, 2014
Before McKeithen, C.J., Horton and Johnson, JJ.
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