Miguel Quinones Iii v. State

NUMBERS 13-10-00140-CR
13-10-00141-CR
13-10-00142-CR
COURT OF APPEALS
THIRTEENTH DISTRICT OF TEXAS
CORPUS CHRISTI - EDINBURG
MIGUEL QUINONES III, Appellant,
v.
THE STATE OF TEXAS, Appellee.
On appeal from the 130th District Court
of Matagorda County, Texas.
Memorandum Opinion1
Before Chief Justice Valdez and Justices Rodriguez and Garza
Memorandum Opinion by Justice Rodriguez
1
These three appeals were consolidated for the purposes of briefing and will now be addressed in
a single opinion. In addition, because this is a memorandum opinion and the parties are familiar with the
facts, we will not recite them here except as necessary to advise the parties of the Court's decision and the
basic reasons for it. See TEX. R. APP. P. 47.4.
A jury convicted appellant Miguel Quinones III of four counts of aggravated sexual
assault on M.L., a child, see TEX. PENAL CODE ANN. ' 22.021 (West Supp. 2010), and one
count of indecency with a child.2 See id. ' 21.11(a)(1) (West Supp. 2010). Quinones
was sentenced to life in prison and assessed a $10,000 fine for each aggravated sexual
assault conviction, and twenty years in prison plus a $10,000 fine for the indecency with a
child conviction. The judge ordered that the sentences be served consecutively. By
five issues, Quinones contends that the trial court erred in: (1) denying his motion for
continuance; (2) giving the jury a partial definition of reasonable doubt; (3) admitting
testimony regarding another offense; (4) admitting testimony of two outcry witnesses; and
(5) disqualifying two defense witnesses during the punishment phase of the trial. We
affirm.
I. MOTION FOR CONTINUANCE
By his first issue, Quinones contends that the trial court erred in denying his motion
for continuance, which was based on the prosecutor's disclosure of the identity of a
medical witness and records allegedly containing exculpatory information on the eve of
trial. Quinones argues that this was unfair because his defense counsel needed more
time to prepare for an effective cross-examination of the State's witness and to
investigate the exculpatory information provided by the State.
A. Standard of Review and Applicable Law
We review a trial court's ruling on a motion for continuance under an
abuse-of-discretion standard. See Heiselbetz v. State, 906 S.W.2d 500, 511-12 (Tex.
Crim. App. 1995) (en banc); see also TEX. CODE CRIM. PROC. ANN. art. 29.06(6) (West
2
Initials have been used to protect the identity of the child.
2
2006) (providing that the sufficiency of a motion for continuance shall be addressed to the
"sound discretion" of the court and "shall not be granted as a matter of right"). "[I]n order
to show reversible error predicated on the denial of a pretrial motion for continuance, a
defendant must demonstrate both that the trial court erred in denying the motion and that
the lack of a continuance harmed him." Gonzales v. State, 304 S.W.3d 838, 843 (Tex.
Crim. App. 2010); see TEX. CODE CRIM. PROC. ANN. art. 29.03 (West 2006) ("A criminal
action may be continued on the written motion . . . of the defendant, upon sufficient cause
shown . . . ."). If error is established, a defendant must still show "specific prejudice to
his defense" to establish that the trial court abused its discretion in refusing to grant a
continuance. See Heiselbetz, 906 S.W.2d at 511-12. Such prejudice includes unfair
surprise, inability to effectively cross-examine witnesses, and inability to elicit crucial
testimony from potential witnesses. Janecka v. State, 937 S.W.2d 456, 468 (Tex. Crim.
App. 1996) (en banc) (per curiam).
B. Background
Quinones filed a motion for continuance on February 5, 2010, and an amended
motion for continuance on February 8, 2010, the first day of trial. Quinones's motion was
based on the State's January 26 through February 5, 2010 production of medical records,
therapy notes, information regarding M.L.'s school counselor, and Child Protective
Service (CPS) reports. In his motion, Quinones acknowledged that the State did not
have these items in their possession at the January 21, 2010 pre-trial conference and that
the State did not believe these items existed at that time. He further acknowledged that
once the State received the items, it promptly faxed or forwarded copies of the records to
Quinones's counsel. Quinones argued that he had been unfairly surprised by the
3
existence and late disclosure of the records.
In his motion, Quinones also argued that "without more time to fully investigate, he
would be unable to effectively cross-examine the State's witnesses," in violation of the
Sixth Amendment. See U.S. CONST. amend. VI; Crane v. Kentucky, 476 U.S. 683,
690-91 (1986). Quinones complained, in relevant part, that without time to fully
investigate the new evidence, he would suffer specific prejudice by being unable to
effectively cross-examine witnesses regarding the following:
a. Any treatment, therapy, outcries or previous allegations, or
allegations of sexual abuse which could inculpate other parties
which only came to light with CPS reports received on the Friday
before Monday's trial[;]
b. The medical examination of [M.L.] which was conducted specifically
because of allegations of sexual abuse[;]
....
d. The medical report states that another child was accused of holding
[M.L.] down with tape while being abused—which also is alleged
against the Defendant. Defendant has not had the opportunity to
fully investigate this claim.[3]
3
In his motion for continuance, Quinones also complained that, without time to fully investigate the
new evidence, he would suffer prejudice by being unable to effectively cross-examine Mark E. Bowles, one
of M.L.'s therapists. However, as Quinones acknowledges on appeal, Bowles did not testify at trial so this
complaint is irrelevant to our analysis.
Quinones further complained that he would also suffer prejudice because he would be unable to
effectively cross-examine witnesses regarding:
e. The sessions and evaluations of [M.L.] by the school counselor regarding the
underlying issues [M.L.] has had at school regarding "lies" told at school and
problems with peers and certain outcry statements made to that counselor[; and]
f. The Defendant has not had time to fully investigate or consult an expert to either
[sic] assist in preparing for cross examination regarding interpretation of [M.L.'s]
issues at school by either [sic] the school counselor.
Based on our review of the record and the record citation provided by Quinones in his brief, Nenita
Carrasquilla was the school counselor witness referred to above. However, Carrasquilla was questioned
by both parties outside the presence of the jury during the hearing on Quinones's motion to determine
proper outcry witnesses. Following that hearing, Carrasquilla was not called as a witness, outcry or
4
After hearing arguments on the motion, the trial court concluded that there was no
evidence that the State intentionally withheld any information; thus, there was no Brady
issue. The trial court later denied the motion's remaining "fully-investigate,
cross-examination" argument "to the extent that [it was] a request to go fish for the
information and get two weeks." In denying the motion, the trial court advised Quinones
that he would have the "ability to come back with a specific instance where [he needed]
time," but "at this point, it's too general for [the court] to grant at this late date."
C. Analysis
On appeal, Quinones's complaint focuses on the medical records of Henri Ann
Nortmann, M.D., a pediatrician who saw M.L. three times prior to the events upon which
Quinones's conviction is based, and the CPS report reviewed by Mindy Graber, a forensic
interviewer at the Children's Advocacy Center.4 On appeal, Quinones contends that the
exculpatory evidence in these records included information about other possible causes
of M.L.'s complaints about pain in her "privates," a possible alternate perpetrator, and a
prior outcry regarding M.L.'s father.
The trial court concluded there was no Brady issue. See Harm v. State, 183
S.W.3d 403, 406 (Tex. Crim. App. 2006) (en banc) (setting out that in order to establish a
Brady violation, a defendant must satisfy three requirements: (1) the State suppressed
otherwise. Therefore, as with Bowles, because Carrasquilla did not testify at trial, this complaint is
irrelevant to our analysis.
4
On the second day of trial, when the State called Henri Ann Nortmann, M.D. as a witness,
Quinones renewed his motion to continue on the basis that he had not been given enough time to fully
investigate the issues to which the witness would be testifying. The court denied the request. No
continuance request was made when the State called Mindy Graber who is also referred to in Quinones's
appellate brief as Mindy Graeber.
5
evidence; (2) the suppressed evidence is favorable to the defendant; and (3) the
suppressed evidence is material) (citing Brady v. Maryland, 373 U.S. 83, 87 (1963)).
And we agree. It is undisputed that Quinones did not receive certain records sooner
because the State did not have them; specifically, the State did not have the records at
the time of the pretrial conference. It is also undisputed that the State sent Quinones
copies of the records as soon as they became available. Because there is no evidence
that the State suppressed this evidence, there is no Brady issue. See id.
Quinones also argues that the trial court's denial of his motion for continuance was
unfair because he needed more time to prepare for an effective cross-examination of the
State's witnesses, as well as to investigate the exculpatory information provided by the
State. However, the State had identified Graber, through whom the CPS records were
discussed,5 as a potential witness more than one year earlier on October 14, 2008. And
Dr. Nortmann and Graber had been subpoenaed to testify at trial. Dr. Nortmann was
called the first day of trial; Graber the second. Quinones received the records prior to
trial and had an adequate time to review the information and to prepare to cross-examine
both witnesses accordingly during the following days. Therefore, we conclude that
Quinones has not demonstrated that the trial court erred in denying the motion on this
basis. See Gonzales, 304 S.W.3d at 843.
Even were we to conclude the trial court erred in denying the continuance,
Quinones has not shown how the asserted specific prejudice to his defense—his inability
to effectively cross-examine Dr. Nortmann and Graber—has harmed him. See id.;
5
Quinones, and later the State, used the CPS records to refresh Graber's memory. However,
when the State asked that the records be admitted under the rule of optional completeness, the trial court
sustained Quinones's hearsay objection. We find nowhere in the record where the trial court admitted the
CPS records even though they are attached to the reporter's record as State's Exhibit 5.
6
Janecka, 937 S.W.2d at 468. Quinones cross-examined Dr. Nortmann about M.L.'s
June 2005 appointment that occurred shortly after an alleged incident that involved M.L.,
who was eight years old at the time, and an eight-year-old female friend. During direct
examination, Dr. Nortmann testified that after this friend left the family gathering, M.L.
alleged that her friend had touched her inappropriately and had done some other things to
her of a sexual nature. During cross-examination, Dr. Nortmann also testified that her
overall findings were that she "felt [M.L.'s] story . . . about the two little girls seemed
implausible" and "that [M.L.] had some indication of possible psychiatric problems that
needed to be evaluated quite soon." Dr. Nortmann also confirmed that M.L. enhanced
her story. Dr. Nortmann agreed that she felt, at that time, that M.L.'s story became
"bigger and bigger." Dr. Nortmann also testified on cross-examination that M.L.'s mother
indicated to her "that one of the reasons they were concerned [was] because [her
daughter] had been complaining about her privates hurting recently." However, Dr.
Nortmann testified that her examination revealed nothing that would show why this was
occurring. She also testified effectively for the defense regarding M.L.'s emotional state.
Dr. Nortmann agreed that M.L. hallucinated at times and embellished those hallucinations
and that this would indicate possible emotional problems. Dr. Nortmann testified that
she had referred M.L. to a local mental health facility.
In addition, the record shows that before Quinones cross-examined Graber about
the specifics of the January 2, 2007 interview she conducted with M.L., defense counsel
questioned her about M.L.'s December 19, 2006 CPS narrative intake form. He did so in
an effort to refresh Graber's memory of events that occurred three years earlier. Graber
explained that the CPS narrative "gives a little more description to what the case is
7
concerning," and agreed that "it's a summary or synopsis of what's coming in" and "it
gives you an idea of what you're about to work with." After reviewing the CPS narrative,
Graber agreed that it stated the following: (1) M.L. said that Quinones had been
touching her "private parts for a long time" and that she was having nightmares and was
afraid that Quinones was going "to hurt her, to kill her"; (2) M.L. was concerned that she
was going to see him around the holidays; (3) someone from the school had called CPS;
(4) M.L. had made previous allegations that other family members did not believe; (5)
M.L.'s mother knew about it and believed her now; (6) her mother said that because M.L.
was agitated, hallucinating, and having trouble sleeping, she had given M.L. some of her
medication; (7) with nothing else in the record to substantiate it, the mother said there
were previous allegations that the father had sexually abused M.L. but he was cleared;
and (8) there was a history of schizophrenia in the family and domestic violence. The
remainder of Graber's testimony related to her forensic interview with M.L.
In sum, the record fairly reflects that defense counsel was prepared to defend this
case as to the exculpatory information, if any, revealed in the complained-of records and
that the denial of the continuance did not specifically prejudice Quinones's defense. See
Gonzales, 304 S.W.3d at 843. We cannot conclude that Quinones has shown that the
timing of the production of the medical records and CPS report adversely affected his
ability to effectively cross-examine Dr. Nortmann or Graber. Therefore, even were we to
conclude that the court erred in denying Quinones's motion for continuance on this basis,
defense counsel did not make the required showing of specific prejudice from its denial.
See Heiselbetz, 906 S.W.2d at 511-12; Janecka, 937 S.W.2d at 468.
We overrule Quinones's first issue.
8
II. JURY INSTRUCTION ON REASONABLE DOUBT
In his second issue, Quinones contends that the trial court erred in instructing the
jury, over his objection, as follows:
It is not required that the prosecution prove guilt beyond all possible
doubt; it is required that the prosecution's proof excludes all "reasonable
doubt" concerning the defendant's guilt.
A. Applicable Law and Standard of Review
The function of the jury charge is to inform the jury of the applicable law and to
guide the jury in its application of the law to the case that the jury must decide. Hutch v.
State, 922 S.W.2d 166, 170 (Tex. Crim. App. 1996) (en banc). In analyzing a jury charge
issue, a court first decides whether an error exists. Ngo v. State, 175 S.W.3d 738,
743-44 (Tex. Crim. App. 2005) (en banc). If there is an error, we analyze that error for
harm. Id. The degree of harm necessary for reversal depends on whether a defendant
preserved the error by objection. Id. at 743.
B. Analysis
Relying on Paulson v. State, Quinones asserts that any definition of beyond a
reasonable doubt is prohibited. See 28 S.W.3d 570, 574-75 (Tex. Crim. App. 2000).
However, in Woods v. State and more recently in Mays v. State, the Texas Court of
Criminal Appeals held that giving this same instruction to the jury was not error. See
Mays, 318 S.W.3d 368, 389 (Tex. Crim. App. 2010); Woods, 152 S.W.3d 105, 115 (Tex.
Crim. App. 2004) (en banc); see also Ochoa v. State, 119 S.W.3d 825, 828-29 (Tex.
App.—San Antonio 2003, no pet.) (collecting Texas cases holding that giving an
instruction regarding "all possible doubt" is not error). Thus, while the court of criminal
appeals, in Paulson, said that it is "the better practice" not to define that term, 28 S.W.3d
9
at 573, it has also determined that providing an instruction, such as the one complained of
in this case, is not error. Mays, 318 S.W.3d at 389; Woods, 152 S.W.3d at 115.
Likewise, we conclude that the trial court did not err in this case. We overrule
Quinones's second issue.
III. EXTRANEOUS-OFFENSE TESTIMONY
By his third issue, Quinones argues that the trial court erred in admitting
extraneous-offense testimony of his alleged admissions of sexual misconduct with M.L. in
2001, over his lack-of-notice objection and his rule 403 objection. See TEX. CODE CRIM.
PROC. ANN. art. 38.37, § 3 (West Supp. 2010); TEX. R. EVID. 403, 404(b). By this issue,
Quinones complains of testimony provided by his sister, Katrina, and his ex-wife, Betty
Dean.
A. Standard of Review
We review a trial court's ruling as to the admissibility of extraneous-offense
evidence under an abuse-of-discretion standard. Jones v. State, 944 S.W.2d 642, 652
(Tex. Crim. App. 1996) (citing Montgomery v. State, 810 S.W.2d 372, 391 (Tex. Crim
.App. 1990) (en banc) (op. on reh'g)) (providing that the admissibility of evidence under
rule 403 is within the trial court's discretion and is reviewed only for an abuse of that
discretion); Mitchell v. State, 931 S.W.2d 950, 953 (Tex. Crim. App. 1996) (en banc). In
other words, the trial court's determination of reasonableness "is committed to its sound
discretion" and "that determination, [if it is] within the zone of reasonable disagreement,
[does] not constitute an abuse of discretion." Sebalt v. State, 28 S.W.3d 819, 822 (Tex.
App.—Corpus Christi 2000, no pet.).
10
B. Background
It is undisputed that on January 25, 2010, in response to Quinones's request, the
State filed its notice of intent to introduce evidence of extraneous offenses, bad acts, and
character. In its notice, the State indicated that it may elect to introduce evidence of
Quinones's admission of prior sexual misconduct with M.L. through Katrina. This
conduct was to have occurred sometime between January 2001 and January 2003, when
M.L. was three years old. The State also informed Quinones, through this notice, that it
may introduce the following admissions that Quinones made to various family members,
including Dean: (1) he has had a problem; (2) he sexually molests children and cannot
help himself; and (3) he sought treatment in a facility for this problem. These admissions
were allegedly made from January 2001 to the date the State filed its notice. It is also
undisputed that as early as June 25, 2009, six months before trial, the State filed and
delivered a potential witness list to Quinones's attorney. That list included the names of
Katrina and Dean.
On the first day of trial, Quinones filed his motion to exclude certain testimony. In
his motion, Quinones complained, in relevant part, that the State's notice to elicit
testimony concerning allegations of uncharged sexual conduct between Quinones and
M.L. that allegedly occurred between the years 2001 and 2003 was improper. The next
day, before the jury was seated, the trial court heard Quinones's motion to exclude this
complained-of extraneous-offense testimony. At the hearing, Quinones asserted, as a
basis for his complaint, that Katrina's testimony involved uncharged conduct and that it
occurred in the early 2000s. He also urged a rule 403 objection, arguing that the
probative value of this testimony was substantially outweighed by its prejudicial effect.
11
The trial court denied Quinones's motion. See TEX. R. EVID. 103(a)(1) (permitting a
ruling denying a motion to exclude testimony outside the presence of the jury to preserve
error without the necessity of repeating the same objections, but only for "such evidence"
that is the subject of the motion).
At trial, Katrina testified that Quinones admitted to her that something happened
when M.L. was three years old. She believed that, based on what Quinones told her,
M.L. had performed oral sex on Quinones on that occasion.
In addition, Dean provided testimony regarding a conversation she had with
Quinones about something that happened with M.L. during this same time period. Dean
testified that Quinones told her that M.L. "accidentally rubbed on him and he basically
asked her to put her mouth on him." Prior to Dean's testimony, Quinones requested a
bench conference outside the presence of the jury where the following exchange
occurred between the trial court and Quinones's counsel:
COURT: Am I correct that the issue here is whether or not the State has
to give notice of . . . the name of the witness?
COUNSEL: Well, your Honor, my contention, it's not just the name of the
witness. My contention is that they have to give the witness, what the
testimony is going to be about. Just—notice isn't just a time, a place, and
who is it against. 38.37 clearly states that we're talking about the
defendant and the complainant. So, I know who the complainant is and I
can know who [sic] the time is and they can put whatever they like in an
aggravated sexual assault of child; . . . however, I don't know the basis of
that claim. I don't know any kind of statements that were made.
COURT: Aren't those covered by other discovery?
COUNSEL: 404b. I requested 403(b) and I timely requested 38.37. The
only notice I received about admissions by the defendant regarding this
event in 2001 was statements that the defendant made to his sister, Katrina
Quinones. Never have I been given notice that the same admissions
would come from this witness.
12
COURT: State for me, please, what you are saying to the Court is
missing from the notice that's been provided to you.
....
COUNSEL: The information that's been provided to me after requesting
both 404(b) and 38.37 notice was that this—these admissions would come
from the testimony of his sister, not from this witness. I have not been
given proper notice as I requested concerning these admissions. And they
intend to use this witness now to try to enter this evidence, and I object to
that.
The trial court overruled Quinones's objection, and Dean provided the testimony set out
above. Quinones did not object to Dean's testimony on the basis of rule 403.6
C. Notice Objection
1. Applicable Law
Article 38.37 of the code of criminal procedure provides that a defendant who
timely requests notice of the State's intent to introduce extraneous offenses during the
State's case-in-chief is entitled to notice "in the same manner as the [S]tate is required to
give notice under [r]ule 404(b)." TEX. CODE CRIM. PROC. ANN. art. 38.37, § 3. Rule
404(b) provides that the notice of the State's intent need only be reasonable in advance of
trial; it does not require notice be provided a certain number of days before trial. See
TEX. R. EVID. 404(b). The purpose behind the notice provision is to adequately make
known to the defendant the extraneous offenses that the State intends to introduce at trial
and to prevent surprise to the defendant. Self v. State, 860 S.W.2d 261, 264 (Tex.
App.—Fort Worth 1993, pet. ref'd) (holding that an eleven-day advance notice of an
unadjudicated matter was reasonable under rule 404(b)). Generally, what constitutes
6
Quinones informed the trial court that he "requested 403(b) and [he] timely requested 38.37." It
is apparent from the record that Quinones was presenting his lack-of-notice argument and mistakenly
referenced rule 403(b).
13
reasonable notice under rule 404(b) depends on the facts and circumstances of the case.
See Sebalt, 28 S.W.3d at 822 (determining that notice given on the Friday before the
Monday trial was not per se unreasonable) (citing Ramirez v. State, 967 S.W.2d 919, 923
(Tex. App.—Beaumont 1998, no pet)).
2. Analysis
Quinones contends that the trial court erred by admitting the extraneous-offense
evidence through Katrina and Dean because the State's notice was not reasonable notice
in advance of trial as required by article 38.37 of the Texas Code of Criminal Procedure
and rule 404(b) of the Texas Rules of Evidence. See TEX. CODE CRIM. PROC. ANN. art.
38.37, § 3; TEX. R. EVID. 404(b). Quinones argues that the State's notice, provided
approximately two weeks before trial, was unreasonable in light of (1) "the State's
untimely disclosure of other critical information on the eve of trial," and (2) "the defense's
request for a continuance to properly prepare for trial." The State responds that the trial
court did not err because Quinones was given reasonable notice in advance of trial and
was not unfairly surprised.
Summarizing the facts set out above, on January 25, 2010, Quinones had notice of
the State's intent to introduce evidence of extraneous offenses, bad acts, and bad
character. The State's notice informed Quinones that evidence of his alleged prior
sexual misconduct with M.L. may be introduced through Katrina. The State's notice also
informed him that Dean, a family member, may testify that Quinones admitted to her that
from January 2001 to the present, he has had a problem—that he sexually molests
children and cannot help himself. Also, as early as June 25, 2009, Katrina and Dean
were identified as potential State witnesses. The trial began on February 8, 2010. In
14
other words, approximately two weeks before trial Quinones received notice of the State's
intent to introduce evidence that Quinones had admitted an alleged sexual contact with
M.L. and had a problem with sexually molesting children as early as January 2001
through witnesses who had been identified six months earlier.
Here, in light of these facts, the trial court may have determined that fourteen days
was an adequate period to eliminate the possibility of surprise as to Katrina's testimony.
See Self, 860 S.W.2d at 264. The trial court may have also determined that the State
may call Dean to testify about that same event because of Quinones's admissions to her
regarding sexually molesting children during that same time period. See id. Therefore,
the possibility of surprise was eliminated as to the scope of the testimony to be provided
by these witnesses. On this record, we conclude that these determinations were within
the zone of reasonable disagreement. See Sebalt, 28 S.W.3d at 822.
In addition, we are not persuaded by Quinones's argument that the State's notice
was unreasonable in light of its untimely disclosure of other critical information on the eve
of trial and Quinones's request for a continuance to properly prepare for trial. As we
concluded in Quinones's first issue, the court did not abuse its discretion in denying
Quinones's motion which alleged that the State disclosed, in an untimely manner, the
identity of a medical witness and records containing exculpatory information.
Accordingly, considering the facts and circumstances of this case, we conclude
that the trial court did not abuse its discretion in overruling Quinones's motion to exclude
on the basis that the State's notice was not reasonable. See id.
15
D. Rule 403 Objection
1. Applicable Law
Relevant evidence may be excluded under rule 403.7 TEX. R. EVID. 403. "[I]f its
probative value is substantially outweighed by the danger of unfair prejudice, confusion of
the issues, or misleading the jury, or by considerations of undue delay, or needless
presentation of cumulative evidence," relevant evidence may be excluded. See id.
2. Analysis
On appeal, Quinones contends that evidence of his 2001 admissions offered
through the testimony of Katrina and Dean should have been excluded on the grounds
that the probative value was outweighed by the danger of unfair prejudice. See id. At
the hearing on his motion to exclude, Quinones argued that the basis for his objection to
Katrina's testimony was that the probative value of her testimony was substantially
outweighed by its prejudicial effect. See id. The trial court overruled this 403 objection,
and Katrina testified about Quinones's 2001 admission. Subsequently, during Dean's
trial testimony, Quinones requested a bench conference where he offered only a notice
objection to Dean's expected testimony regarding the 2001 admission. This objection
was overruled. Quinones did not object to Dean's testimony on the basis of rule 403.
As a prerequisite for presenting a complaint for appellate review, the record must
7
"'Relevant evidence' means evidence having any tendency to make the existence of any fact
that is of consequence to the determination of the action more probable or less probable than it would be
without the evidence." TEX. R. EVID. 401. Under Texas Rule of Evidence 404, evidence of other crimes,
wrongs, or acts is not admissible "to prove the character of a person in order to show action in conformity
therewith" but may "be admissible for other purposes, such as proof of motive, opportunity, intent,
preparation, plan, knowledge, identity, or absence of mistake or accident." Id. at R. 404. "Whether
extraneous offense evidence has relevance apart from character conformity . . . is a question for the trial
court." Moses v. State, 105 S.W.3d 622, 627 (Tex. Crim. App. 2003). On appeal, Quinones does not
challenge the relevance of this testimony; therefore, we limit our review to his rule 403 argument. See TEX.
R. APP. P. 47.1.
16
show that a timely objection was lodged in the trial court, an objection stating "the grounds
for the ruling that the complaining party sought from the trial court with sufficient specificity
to make the trial court aware of the complaint, unless the specific grounds were apparent
from the context" and complied with the requirements of the Texas Rules of Evidence.
TEX. R. APP. P. 33.1(a)(1)(A)-(B). Therefore, as to Dean's testimony, because Quinones
did not make a rule 403 objection, nothing has been preserved for our review.
In addition, if evidence similar to the objected-to evidence is admitted without
objection elsewhere at trial, "no reversible error is presented." Lane v. State, 151
S.W.3d 188, 193 (Tex. Crim. App. 2004) (citing Valle v. State, 109 S.W.3d 500, 509 (Tex.
Crim. App. 2003)). Here, even if we assume that Katrina's testimony about Quinones's
2001 admission to her was inadmissible, we cannot conclude that reversible error
occurred because the statements at issue were admitted without objection elsewhere at
trial—namely through Dean's testimony regarding what Quinones told her about the
same incident. See id.
Based on the above analysis of Quinones's lack-of-notice and rule 403 objections,
we overrule Quinones's third issue.
IV. OUTCRY WITNESSES
Quinones challenges, in his fourth issue, the trial court's determination of the
outcry witnesses. See TEX. CODE CRIM. PROC. ANN. art. 38.072, ' 2(a)(3) (West Supp.
2010). He contends that the trial court erred in admitting outcry testimony from Graber
and Susan Maxwell because neither witness was the first person with whom M.L. spoke
about the allegations; rather, the proper outcry witness was Nenita Carrasquilla, M.L.'s
school counselor. Quinones also asserts that the trial court erred in admitting Maxwell's
17
outcry testimony because the statement that M.L. made to her was unreliable. See id. '
2(b)(2).
A. Standard of Review and Applicable Law
A trial court's decision that an outcry statement is reliable and admissible under
article 38.072 will not be disturbed on appeal absent a clear abuse of discretion. Garcia
v. State, 792 S.W.2d 88, 92 (Tex. Crim. App. 1990) (en banc). "Under an abuse of
discretion standard, the trial court's decision to admit evidence must be reasonable in
view of all the relevant facts." Reynolds v. State, 227 S.W.3d 355, 370-71 (Tex.
App.—Texarkana 2007, no pet.) (citing Shuffield v. State, 189 S.W.3d 782, 787 (Tex.
Crim. App. 2006)). "We will defer to the trial court's ruling if it is within the zone of
reasonable disagreement." Id. at 371 (citing Shuffield, 189 S.W.3d at 787; Montgomery,
810 S.W.2d at 391).
Pursuant to article 38.072 of the Texas Code of Criminal Procedure, the proper
outcry witness is "the first person, 18 years of age or older, other than the defendant, to
whom the child made a statement about the offense." TEX. CODE CRIM. PROC. ANN. art.
38.072, ' 2(a)(3). In allowing "the first person to whom the child described the offense in
some discernible manner to testify about the statements the child made," article 38.072
contemplates that there can be more than one offense and, accordingly, more than one
outcry witness. See Broderick v. State, 35 S.W.3d 67, 74 (Tex. App.—Texarkana 2000,
pet. ref'd) ("Because of the way in which the statute is written, an outcry witness is not
person-specific, but event-specific."). In other words, two individuals may be proper
outcry witnesses if they each testify about different events, but only one outcry witness
may testify to the victim's statement about a single event. Reynolds, 227 S.W.3d at 368
18
(citing Broderick, 35 S.W.3d at 73). Therefore, so long as separate outcry witnesses
testify about separate offenses, the testimony of each is admissible. Broderick, 35
S.W.3d at 74.
Finally, a statement of the alleged offense made to an outcry witness is not
inadmissible because of the hearsay rule if, among other things, "the trial court finds, in a
hearing conducted outside the presence of the jury, that the statement is reliable based
on the time, content, and circumstances of the statement." TEX. CODE CRIM. PROC. art.
38.072, ' 2(b)(2). Factors a trial court may consider in assessing the reliability of a
child's statement include the following:
(1) whether the child victim testifies at trial and admits making the
out-of-court statement, (2) whether the child understands the need to tell
the truth and has the ability to observe, recollect, and narrate, (3) whether
other evidence corroborates the statement, (4) whether the child made the
statement spontaneously in his own terminology or whether evidence exists
of prior prompting or manipulation by adults, (5) whether the child's
statement is clear and unambiguous and rises to the needed level of
certainty, (6) whether the statement is consistent with other evidence, (7)
whether the statement describes an event that a child of the victim's age
could not be expected to fabricate, (8) whether the child behaves
abnormally after the contact, (9) whether the child has a motive to fabricate
the statement, (10) whether the child expects punishment because of
reporting the conduct, and (11) whether the accused had the opportunity to
commit the offense.
Norris v. State, 788 S.W.2d 65, 71 (Tex. App.—Dallas 1990, pet. ref'd). These indicia of
reliability are not exclusive, and "courts have considerable leeway in their consideration of
appropriate factors." Smith v. State, 61 S.W.3d 409, 412-13 (Tex. Crim. App. 2001).
B. Background
The State identified the following outcry witnesses: (1) Graber, who conducted a
videotaped interview with M.L.; and (2) Maxwell, a police investigator on the case who
19
interviewed M.L. Quinones challenged the State's designations and filed a motion for
the trial court to determine the proper outcry witnesses. In his motion, Quinones alleged
that Carrasquilla was the proper outcry witness because M.L. made her initial outcry to
Carrasquilla.
The trial court heard Quinones's motion the second day of trial. After Carrasquilla
testified at the motion hearing,8 the State agreed that Carrasquilla would be the proper
outcry witness as to any allegations of contacting the child's genitalia with a gun, choking
the child, digital penetration of the child's vagina, and hand contact with the child's
breasts. Because the State had not noticed Carrasquilla as an outcry witness, the State
announced that it would not attempt to elicit such testimony from her on direct
examination. "Miss Graber, however," as the State continued, "is identified as an outcry
witness on other matters . . . in particular, . . . the allegations that the defendant's penis . .
. penetrated the sexual organ of the child." The State summarized its position as follows:
[T]he first outcry of the details of [the defendant's penis penetrating
the sexual organ of M.L.] were [sic] made to Mindy Graber following [M.L.'s]
. . . initial outcry on other topics to Miss Carrasquilla. . . . Miss Graber was
also identified as the first outcry on things which apparently were told to
Miss Carrasquilla. And for that reason, the State would not attempt to elicit
that testimony from Miss Graber on direct examination as it does not appear
that she is actually the outcry witness on the indecency by contact with
breasts nor digital penetration of the sex organ. . . . [T]hey are charged
offenses; however, because it appears that the correct outcry witness is not
identified, we would not seek that testimony on direct examination. . . .
[H]owever, the State still proposes . . . that Miss Graber is an outcry
[witness] with regard to penile penetration and as well as outcry [witness] on
matters related to that.
8
At the hearing, Carrasquilla testified that M.L. talked with her about the following: "something
about a gun being used [and] . . . put in her vaginal area," "choking," "her chest area being touched,"
"[h]ands[,] [fingers] being placed inside of her vaginal area," and her uncle "touching her inside her pee pee"
and "touching my privates." Carrasquilla stated that M.L. did not talk with her about anyone touching her
anus. Following this conversation, Carrasquilla called CPS.
20
Agreeing with the State and acknowledging its concessions on the issues regarding
Carrasquilla, the trial court ruled that it would allow Graber to testify as the outcry witness
for penile penetration.
With regard to Maxwell's outcry testimony, the State urged the following:
Miss Maxwell has been identified as . . . an outcry witness on [any
testimony about the defendant's mouth on the child's sexual organ or the
child's mouth on the defendant's sexual organ]. There's no evidence that
anyone else was told those matters prior to Miss Maxwell; and it would be
Miss Maxwell's testimony that this child did, in fact, tell her that.
Additionally, the child during direct—or during examination of [sic] the
hearing mentioned digital penetration of the anus. And Miss Maxwell was
the first person she told that to, digital penetration of the anus.
The trial court, however, withheld its decision regarding whether Maxwell was a proper
outcry witness pending its ruling on Quinones's further motion challenging the reliability of
M.L.'s statement to Maxwell.
A hearing was held the next day on Quinones’s reliability challenge. M.L. and
Maxwell testified. After hearing that testimony and argument of counsel, the trial court
concluded, under article 38.271, that the outcry statement was sufficiently reliable and
that Maxwell was a proper outcry witness who could testify on matters not covered by the
other outcry witnesses, matters which included oral sex and digital penetration of the
anus.
C. Analysis
Here, the trial court did not err by determining that each of the statements made by
the child to the different witnesses concerned different offenses and that each constituted
a clear description of each offense. See Reynolds, 227 S.W.3d at 368; Broderick, 35
S.W.3d at 74. The record is clear that there was more than one outcry to more than one
21
witness about more than one offense. Deferring to the trial court's ruling which we
conclude was within the zone of reasonable disagreement, the trial court properly
exercised its discretion in concluding that Graber and Maxwell were proper outcry
witnesses to testify about the separate offenses that M.L. first described in detail to each
of them. See Garcia, 792 S.W.2d at 92; see also Montgomery, 810 S.W.2d at 391.
Moreover, regarding Quinones's challenge to the reliability of the child's statement
and applying the non-exclusive indicia of reliability or factors set out in Norris, several
weigh in favor of admissibility. See 788 S.W.2d at 71. At the hearing on the reliability
challenge, Maxwell, who had specialized training in interviewing children and who had
taught training classes, testified that during the course of M.L.'s interview: (1) she did not
lead M.L.; (2) M.L. appeared to understand the difference between telling the truth and a
lie; (3) M.L. used age-appropriate language and the expressions she used in describing
the offense were appropriate; (4) there was no suggestion that M.L. had been told what to
say; (5) M.L. told her that Quinones forced her mouth to his sexual organ, that her mouth
contacted his sexual organ, and that duct tape was used on her in that context; (6)
Maxwell did not get the impression that M.L. was fabricating; (7) M.L.'s story made sense
to Maxwell; (8) Maxwell believed M.L. had not told anyone about these events before this
interview because M.L. was embarrassed and afraid to say anything; (9) M.L. told
Maxwell that Quinones had threatened her or members of her family if she relayed this
information; and (10) because time had passed, Maxwell believed that M.L. felt more
comfortable disclosing more information. Maxwell also agreed that Quinones had the
opportunity to commit the offense.
On the other hand, other factors weigh against admissibility. See id. There was
22
inconsistent testimony regarding whether oral sex had occurred. At the outcry hearing,
M.L. testified that she could not remember what she had told Maxwell during the
unrecorded interview but that oral sex did not occur between her and Quinones on the
occasion in question. M.L. later changed her story. After meeting with the prosecutor
and Maxwell, M.L. testified, at the reliability hearing the next day and at trial, that oral sex
had occurred at that time. Additionally, while Maxwell testified that she did not believe
the child fabricated the described act, there was tension in the family regarding
Quinones's presence there. Yet, no evidence was presented at the hearing regarding
whether M.L. had a motive to fabricate. And there was no evidence presented at the
hearing regarding whether the child behaved abnormally after the contact.
Based on our review of the factors that the trial court may have also considered in
assessing the reliability of a child's statement, we conclude that, as applied to the time,
content, and circumstances of M.L.'s statement, the factors weigh in favor of admitting the
outcry statement. See id.; TEX. CODE CRIM. PROC. art. 38.072, ' 2(b)(2). By this
analysis we have, therefore, concluded that the trial court's decision to admit the outcry
testimony of Graber and Maxwell was reasonable in view of all the relevant facts. See
Reynolds, 227 S.W.3d at 370-71. Thus, the trial court, having considerable leeway in its
consideration of the appropriate factors, Smith, 61 S.W.3d at 412-13, did not abuse its
discretion when it also determined that Maxwell's outcry statement was sufficiently
reliable because the child's statement to Maxwell was reliable. Norris, 788 S.W.2d at 71.
Accordingly, we overrule Quinones's fourth issue.9
9
Quinones also contends that the limiting instruction on extraneous offenses "did not cover the
extraneous offense" in question because it referred only to "recent transactions or acts, other than but
similar to that which is charged in the indictment in this case." However, Quinones cites no specific
23
V. EXCLUSION OF DEFENSE WITNESSES AT PUNISHMENT STAGE
By his fifth issue, Quinones contends that the trial court erred in disqualifying two
defense witnesses during the punishment hearing on the basis that they had violated
Texas Rule of Evidence 614, commonly referred to as "the Rule." See TEX. R. EVID. 614.
Among other things, Quinones asserts that the trial court abused its discretion because
the defense witnesses' testimony would not have contradicted the prosecution witnesses'
testimony and the trial court did not consider less severe sanctions.
A. Applicable Law
Rule 614 provides that the court, by request of either party, or by its own motion,
may order the exclusion of witnesses so they may not hear the testimony of the other
witnesses. Id.; see Routier v. State, 112 S.W.3d 554, 590 (Tex. Crim. App. 2003). The
purpose of placing witnesses under the Rule is to prevent the testimony of one witness
from influencing the testimony of another, consciously or not. Russell v. State, 155
S.W.3d 176, 179 (Tex. Crim. App. 2005) (en banc); Webb v. State, 766 S.W.2d 236, 239
(Tex. Crim. App. 1989); see Minor v. State, 91 S.W.3d 824, 829 (Tex. App.—Fort Worth
2002, pet. ref'd) (setting out that the purpose of the Rule is to prevent corroboration,
contradiction, and the influencing of witnesses). If a witness violates the Rule by
remaining in the courtroom after the Rule is invoked, the testimony of that witness may be
admitted or excluded at the trial court's discretion. Bell v. State, 938 S.W.2d 35, 50 (Tex.
Crim. App. 1996) (en banc) (per curiam).
authority and provides no explanatory argument. See TEX. R. APP. P. 38.1(i) ("The brief must contain a
clear and concise argument for the contentions made, with appropriate citations to authorities and to the
record). Therefore, this contention is inadequately briefed.
24
B. Background
In this case, the Rule was invoked at the beginning of trial. At the punishment
hearing, after resting, the State objected that two defense witnesses, Quinones's father,
Miguel Quinones Jr. (Mr. Quinones), and Quinones's sister, Katrina, were in violation of
the Rule. Defense counsel informed the trial court that when he realized Mr. Quinones
and Katrina were mistakenly in the courtroom during the punishment testimony, he told
them to leave. The trial court noted that Quinones's father had been in the front row,
right behind the State's counsel table. In objecting to the testimony of both defense
witnesses, the State argued that it believed they took seats immediately behind the
State's table to intimidate M.L.'s mother during her testimony. In response, the trial court
stated that "the parties have a right to sit in the courtroom; but they don't have a right to be
witnesses and sit in the courtroom."
Acknowledging that it was discretionary for the court to exclude the witnesses,
defense counsel informed the court that he "would call these witnesses to testify only to
certain matters that they had not heard about" and "would not venture into any testimony"
provided by M.L.'s mother. Defense counsel suggested that such relevant matters
would include Quinones's past problems, Quinones as a young boy, his involvement in
family activities, how the witnesses felt about the case and what a just punishment would
be, and how this has affected them and their immediate families. Concluding that these
matters, or any testimony that could be presented at this point, would likely be
contradictory to M.L.'s mother's testimony, the trial court sustained the State's objection
and excluded the testimony of Mr. Quinones and Katrina from the punishment phase of
the trial.
25
C. Analysis
First, Quinones asserts that the trial court erred in excluding the defense witnesses
because Mr. Quinones was not present when the Rule was invoked and Katrina was not
in the courtroom during the State's punishment evidence. However, our review of the
record reveals that after the State objected at the punishment hearing, the trial court
confirmed that Mr. Quinones "was actually sworn and given the Rule by the [c]ourt directly
. . . on the first day of trial," and defense counsel agreed. In addition, at the punishment
hearing, defense counsel informed the trial court that he "explained to both those
witnesses that they could sit in the room. However, once testimony began, [he] realized
that they weren't allowed to sit in the courtroom during punishment . . . . So, [he] asked
them to leave once it came to [his] attention that they were still in the courtroom." Based
on defense counsel's explanation, counsel conceded, by implication, that both Mr.
Quinones and Katrina were in the courtroom during the relevant time periods. Thus, we
are not persuaded by these assertions.
Quinones also contends that the trial court erred in excluding his defense
witnesses at the punishment hearing for the following reasons: (1) the trial court's
instructions to the witnesses were ambiguous about staying out of the courtroom; (2)
there was no evidence of the truth of the State's objection that Mr. Quinones was present
for the purpose of intimidating M.L.'s mother; (3) the State waived its objection because it
did not timely object to the presence of the defense witnesses; (4) although the trial court
first said it would allow the witnesses to testify if they covered other issues than the
State's witness and did not contradict her, it then barred the testimony suggested by
defense counsel that would, as he suggested, cover matters not covered by M.L.'s
26
mother's testimony; (5) the trial court failed to consider any other sanction, including
allowing the witnesses to be cross-examined about violating the Rule, excluding any
testimony that directly related to the specific punishment testimony of the State's witness,
or holding the witnesses in contempt; and (6) the trial court failed to balance the
constitutional rights of Quinones to present witnesses in his defense against the State's
right to a fair hearing.
We begin our review by considering whether Quinones properly preserved these
complaints for our review. A reviewing court will not consider errors, even of
constitutional magnitude, not called to the trial court's attention. TEX. R. APP. P.
33.1(a)(1); Reyna v. State, 168 S.W.3d 173, 177 (Tex. Crim. App. 2005) (setting out that
the party complaining on appeal about a trial court's admission, exclusion, or suppression
of evidence must, at the earliest opportunity, have done everything necessary to bring to
the court's attention the evidence rule or statute in question and its precise and proper
application to the evidence in question); see Broxton v. State, 909 S.W.2d 912, 918 (Tex.
Crim. App. 1995) (en banc) (concluding that appellant failed to preserve error where his
complaint on appeal asserting constitutional violations did not comport with his trial
objection based on a state evidentiary rule); see also U.S. CONST. amend. VI; TEX. CONST.
art. I, §§ 10, 19; Weaver v. State, 657 S.W.2d 148 (Tex. Crim. App. 1983) (en banc)
(providing that the right of an accused under the Sixth Amendment to call witnesses on
his behalf and to compel their attendance, if necessary, is not absolute). Here, the
record demonstrates that Quinones did not call these matters to the trial court's attention.
He did not object or complain on these bases in response to the trial court's decision to
disqualify the two defense witnesses. See TEX. R. APP. P. 33.1(a)(1). Therefore, we
27
conclude that Quinones did not preserve any of the enumerated arguments for our
review. We overrule Quinones's fifth issue.
VI. CONCLUSION
We affirm the judgments of the trial court.
NELDA V. RODRIGUEZ
Justice
Do not publish.
TEX. R. APP. P. 47.2(b).
Delivered and filed the 25th
day of August, 2011.
28