James Mark Daniel v. the State of Texas

In the
Court of Appeals
Second Appellate District of Texas
at Fort Worth
___________________________
No. 02-22-00175-CR
___________________________
JAMES MARK DANIEL, Appellant
V.
THE STATE OF TEXAS
On Appeal from the 355th District Court
Hood County, Texas
Trial Court No. CR15287
Before Birdwell, Bassel, and Womack, JJ.
Memorandum Opinion by Justice Birdwell
MEMORANDUM OPINION
A jury convicted Appellant James Mark Daniel of continuous sexual abuse of a
child, a first-degree felony, and indecency with a child by contact, a second-degree
felony. See Tex. Penal Code Ann. §§ 21.02(b) (continuous sexual abuse of a child),
21.11(a)(1), (c)(1) (indecency with a child by contacting the breast); see also id.§ 21.02(c)(2) (providing that indecency with a child by contacting the breast is
excluded from offenses that qualify for the offense of continuous sexual abuse of a
child). The jury assessed punishment at life imprisonment for the continuous-sexual-
abuse-of-a-child offense, see id. § 21.02(h) (punishment range for continuous sexual
abuse of a child), and twenty years’ confinement for the indecency-with-a-child-by-
contact offense, see id. § 12.33 (punishment range for second-degree felony). The trial
court sentenced Daniel accordingly.
On appeal, Daniel raises two points. First, he contends that the trial court
abused its discretion by denying his motion for continuance. Second, he argues that
the trial court abused its discretion by denying his request to strike for cause fifty-
eight of the sixty veniremembers because they could not consider the full range of
punishment. We hold that the trial court did not abuse its discretion in either instance,
overrule Daniel’s two points, and affirm both convictions.
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I. THE CONTINUANCE
A. Background
The motion for continuance about which Daniel complains was his third such
motion. The trial court granted Daniel’s first motion for continuance on March 7,
2022, and set the case for trial on June 20, 2022. The trial court then granted Daniel’s
second motion for continuance on May 27, 2022, and reset the case for trial on July
11, 2022. And on June 23, 2022, Daniel filed his third motion for continuance. 1 He
presented the following reasons:
• Defense counsel had recently subpoenaed records from four entities,
and only one of the four indicated that it would provide the records in a
timely manner.2
• Defense counsel would have to try the case by himself; defense counsel
noted that he was originally scheduled to sit second chair and, later, to
try the case with co-counsel, but scheduling conflicts required that he
now try the case alone.
• Daniel’s expert witness was not available for the current trial setting, so
defense counsel retained a different expert, but that expert (1) needed to
review the subpoenaed records that had not yet been produced and (2)
defense counsel would not have adequate time to prepare the expert for
trial.
1
The caption on Daniel’s motion incorrectly identifies it as his second motion
for continuance.
2
At the July 7, 2022 pretrial hearing, Daniel asserted that three of the four
entities had responded with the one exception being Child Protective Services. On
July 11, the first day of trial, Daniel represented that he had received 750 pages from
Child Protective Services the previous Friday (July 8) and that, based on the
information contained therein, he wanted to subpoena some additional counseling
records.
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• The press of other cases had not permitted defense counsel to prepare
for Daniel’s case as well as he would have liked.
The State opposed any continuance. It noted the age of the case. Daniel had
originally been indicted in March 2019 and had later been reindicted in November
2021. The State asserted that the complainant had experienced difficulties coping with
what had happened and that the delays frustrated the complainant’s family. Finally,
the State argued that Daniel’s current counsel had been on the case about seven
months.
The trial court denied Daniel’s third motion for continuance, stating,
All right. Thank you. So I know that this is called second motion for
continuance, but it’s -- as far as I can tell, it’s actually at least the third. I
show that there was an unopposed motion for continuance filed on
March the 3rd that the State did not oppose, and then this Court signed
and granted that and within the order stated that this case is special set as
number one for the week beginning June the 20th of 2022. And then in
May, knowing the type of case that this was and that it was special set,
[defense counsel] asked to meet with me and the District Attorney in
chambers, which I was happy to do, at which time it was told to me that
[defense counsel] needed some knee surgery. Even though the District
Attorney really, I believe, wanted this case to go forward, we all worked
to come up with another date to accommodate a knee surgery. I was
never told that there would be a need to subpoena records. That was
never brought to my attention on that date or time, and we all came up
with a date that was -- everybody agreed that it would be set first, that
this is the case that was very old with a -- an alleged victim, and so we
picked a date.
And then June the 29th, I agreed to meet in chambers and sign
off on all of these orders to try to get you your records as fast as I could
to accommodate you. But now we have a third motion for continuance
and I’m going to deny it. I think that this case needs to go to trial. I’ve
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already granted two continuances and so this case is set for trial on
Monday. All right?
B. The Law and Standard of Review
On the State’s or the defendant’s written motion showing sufficient cause—
cause that must be fully set out in the motion—the trial court may continue a criminal
action. Tex. Code Crim. Proc. Ann. art. 29.03. Whether to grant or deny a motion for
continuance lies within the trial court’s sound discretion. Young v. State, 591 S.W.3d
579, 592 (Tex. App.—Austin 2019, pet. ref’d). We thus review a trial court’s ruling on
a motion for continuance for an abuse of discretion. Id. A trial court abuses its
discretion only if its ruling is so clearly wrong as to lie outside the zone of reasonable
disagreement or is arbitrary or unreasonable. Id. To show an abuse of discretion, a
defendant must show that the trial court’s ruling actually prejudiced him. Id.C. Discussion
The trial court had already granted Daniel two continuances and had thus
already accorded Daniel some leeway.
Regarding the unproduced records,3 the trial court could have reasonably
concluded (and based on its comments, appears to have concluded) that defense
counsel had not used due diligence to obtain them. Furthermore, the significance of
those records was not clear. Daniel concedes as much in his appellate brief: “There
may have been additional exculpatory evidence in those records that the Jury was not
When trial started, all four entities had responded, and Daniel wanted to
3
subpoena additional records.
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able to hear because the Trial Court denied those continuances.” [Emphasis added.]
Speculation is insufficient to show an abuse of discretion. See Kinnett v. State, 623
S.W.3d 876, 906 (Tex. App.—Houston [1st Dist.] 2020, pet. ref’d).
Next, defense counsel indicated a preference for proceeding with co-counsel.
But nothing suggested that defense counsel was incapable of proceeding alone.
Further, the record shows that defense counsel proceeded with the assistance of a law
clerk during voir dire.
Finally, when Daniel lost his expert witness due to scheduling conflicts, defense
counsel acted with diligence by obtaining a different expert witness. Defense counsel
wanted more time to work with his new expert witness. Defense counsel also wanted
more time to prepare himself for trial. Although a trial court can abuse its discretion
by denying a motion for continuance when doing so results in representation by
unprepared counsel, the bare assertion that counsel did not have time to prepare does
not by itself establish prejudice. See Mitchell v. State, No. 02-19-00267-CR, 2021 WL
4205008, at *3 (Tex. App.—Fort Worth Sept. 16, 2021, no pet.) (mem. op., not
designated for publication) (citing both Gallo v. State, 239 S.W.3d 757, 764 (Tex. Crim.
App. 2007), and Heiselbetz v. State, 906 S.W.2d 500, 512 (Tex. Crim. App. 1995)).
Without more information, defense counsel’s arguments here amount to bare
assertions.
We hold that the trial court did not abuse its discretion by denying Daniel’s
third motion for continuance.
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D. Ruling
We overrule Daniel’s first point.
II. JURY SELECTION
A. Background
1. The Indictment Contained Five Counts: (Count 1) Continuous Sexual
Abuse of a Child, (Counts 2 Through 4) Three Lesser-Included
Offenses of the Continuous-Sexual-Abuse-of-a-Child Offense, and
(Count 5) Indecency with a Child by Contacting the Breast.
The indictment was structured to allow the State to proceed on the continuous-
sexual-abuse-of-a-child offense (Count 1) and, assuming the jury found Daniel not
guilty of Count 1, its three component lesser-included offenses:
• Count 2 (aggravated sexual assault by penetrating the complainant’s
sexual organ with the defendant’s finger), Tex. Penal Code Ann.
§ 22.021(a)(1)(A)(i), (a)(2)(B);
• Count 3 (indecency with a child by contacting the complainant’s genitals
with his hand), id. § 21.11(a)(1), (c)(1); and
• Count 4 (indecency with a child by having the complainant contact the
defendant’s genitals with her hand), id. § 21.11(a)(1), (c)(2).
Normally, lesser-included offenses do not need to be pleaded in the indictment. See
Shakesnider v. State, 477 S.W.3d 920, 923 (Tex. App.—Houston [14th Dist.] 2015, no
pet.). But in the context of continuous sexual abuse of a child, if the jury finds the
defendant not guilty of that offense, and if the State wishes to convict the defendant
on more than one of the component lesser-included offenses, the State must plead all
but one of the listed component offenses (the lesser-included offenses) as separate
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counts (with the one lesser-included offense not designated as a separate count being
the lesser-included offense of the continuous-sexual-abuse-of-a-child count). See
Mohler v. State, No. 02-19-00398-CR, 2020 WL 6065910, at *2, *4 (Tex. App.—Fort
Worth Oct. 15, 2020, pet. ref’d) (mem. op., not designated for publication) (stating
that the number of counts within an indictment determines the maximum number of
possible convictions). Here, the State listed all the component lesser-included offenses
of Count 1 as separate counts, thus assuring the State that if the jury found Daniel not
guilty of continuous sexual abuse of a child, the State could potentially obtain multiple
convictions on each of the component lesser-included offenses. See id. Count 5
(indecency with a child by touching the complainant’s breast with his hand) did not
qualify as a component offense of the continuous-sexual-abuse-of-a-child offense.
Tex. Penal Code Ann. § 21.02(c)(2). Thus, the State necessarily had to plead it as a
separate count.
2. During Voir Dire, Defense Counsel Asked About Indecency with a
Child by Contact While Limiting the Manner and Means to Touching
the Child’s Vagina.
The State began voir dire and questioned the venire panel about the
punishment range. Three veniremembers indicated that they could not consider the
full range. The record shows that the trial court struck all three for cause. The parties
have no dispute about those three.
The dispute arises when defense counsel conducted voir dire and also asked the
veniremembers about the range of punishment:
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[Defense counsel]: So my question -- and I’m going to go, again,
throughout the panel, yes or no, if -- and I want you to assume this. If
you have already found someone guilty of indecency with a child by
sexual contact, which means they intentionally, with the intent to arouse
or gratify their sexual desire, touched a little girl’s vagina, could you
honestly ever fairly consider as little as two years in prison as an
appropriate punishment? Under those circumstances, could you honestly
ever fairly consider as little as two years in prison as an appropriate
punishment?
Only two members of the entire venire panel (Mr. F. and Mr. H.) said that they could
consider the full range of punishment under those circumstances, that is, two years’
confinement for committing the offense of indecency with a child by contacting the
vagina.
3. During Voir Dire, the Prosecutor Asked About Indecency with a
Child by Contact Without Limiting the Manner and Means to
Touching the Child’s Vagina.
The prosecutor immediately followed up by pointing out that, to be qualified,
the veniremembers had to be able to consider the full range of punishment for the
offense divorced from any specific set of facts and not, as defense counsel had posed
the question, based on a given fact pattern:
[Prosecutor]: So we’re not talking about this case. Okay? We’re talking in
general. Can you conceive of any hypothetical set of circumstances in
which the minimum might be appropriate or the maximum might be
appropriate or somewhere in between? Okay?
....
[Prosecutor]: We’re not talking about this case. Okay? We’re not
talking about the facts of this case. We’re talking about in general under
the law, are there conceivable sets of circumstances where the minimum
might be appropriate? . . .
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....
[Prosecutor]: So we’re not talking about this case. We’re talking
about under any circumstances, is there a situation where you could
consider the minimum, consider the maximum, or somewhere in
between? And if you can, then you can serve on this case, on this jury. If
there’s no set of circumstances, even on those narrow sets of facts, that
you could consider either the minimum or the maximum, then you can’t
serve. Okay?
That’s what we’re talking about, not this case but in general.
....
MR. [P.]: I’m sure – I’m sure you’re concerned about the fact that
we all felt like we could never consider the minimum of two years. I feel
like if somebody is convicted --
[Prosecutor]: Uh-huh.
MR. [P.]: -- then two years is not enough time for a person. It may
depend on the circumstance, but still I would think two years is too
small -- too short a time for anyone that’s convicted of sex with a child.
[Prosecutor]: Okay. Well --
MR. [P.]: So that’s --
[Prosecutor]: Thank you [for] honesty, sir. . . .
....
[Prosecutor]: But we’re not talking about this case. And I think it
needs to be clear that it’s not this case that we’re talking about. It’s in
general. Okay?
So with that, I’ll just ask it en masse here, you know, for
everybody at once: Does everybody feel like they could consider the full
range of punishment, give fair consideration to the full range of
punishment for the types of charges involved in this trial? Again, not
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considering of the facts of this trial because you can’t consider the facts
at this time, but for the types of charges, everybody feel they can give
fair consideration to the full range of punishment.
VENIREPERSON: Yes.
[Prosecutor]: All right. Anybody other than Mr. [P.] feel like they
can’t give fair consideration to the full range?
All right. Mr. [M.], thank you.
Consequently, after the prosecutor had posed the punishment-range question,
only two veniremembers (Mr. P. and Mr. M.) appeared to indicate that they could not
consider the full range of punishment. The venire panel had flipped from fifty-eight
to two against considering the entire punishment range (after defense counsel’s voir
dire) to fifty-eight to two being capable of considering the entire punishment range
(after the prosecutor’s voir dire).
4. Mr. P.’s Ability to Consider the Full Range of Punishment was Not
Clear.
And the number of veniremembers indicating that they could not consider the
full range of punishment after the prosecutor’s voir dire might have been only one,
not two. Regarding Mr. P., earlier during voir dire, Mr. P. had told the prosecutor that
he could consider the full range of punishment. In the above quoted exchange, Mr. P.
said that if someone was convicted of having sex with a child, two years’
imprisonment was “too small.” Mr. P.’s inability to consider the lower range of
punishment was, thus, contingent on the defendant’s having had sex with a child. But
what Mr. P. meant by having sex with a child is not clear. Mr. P. might have meant
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that if the jury convicted Daniel of continuous sexual abuse of a child, Mr. P. would
not consider the lower range of punishment for the offense of indecency with a child
by contacting the breast. Mr. P. went on to say that it “may depend on the
circumstance.” Thus, Mr. P.’s position was not a clear-cut refusal to consider the full
range of punishment under any circumstances.
5. The Trial Court Followed Up the Prosecutor’s Voir Dire with Its Own
Voir Dire.
After the prosecutor concluded voir dire, the trial court intervened:
THE COURT: Does everybody understand the question?
VENIREPERSON: Yes, sir.
VENIREPERSON: Yes.
THE COURT: We want to make sure that we have qualified
jurors to serve on this jury. Okay? If there’s anybody that thinks they
can’t consider the full range of punishment, just let us know. He’s asked
you, [defense counsel] has asked you different ways. I want to go row by
row just so that we’re clear here, and on that front row, if you do not
think you can consider the full range of punishment, raise your hand,
besides Mr. [M.]4
All right. No hands are raised.
Second row? It’s okay if you need to raise your hand.
I don’t see any hands raised.
Third row?
Okay. What’s your name, sir?
4
Mr. M. was veniremember number 8. He apparently sat on the first row.
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MR. [T.]: Mr. [T.], Steven [T.]
THE COURT: Steven?
MR. [T.]: [T.]
THE COURT: Okay. Thank you.
Anybody else on the third row?
(No audible response.)
THE COURT: Fourth row?
(No audible response.)
THE COURT: Fifth row?
(No audible response.)
THE COURT: Sixth row?
(No audible response.)
THE COURT: Thank you.
[Prosecutor]: Mr. [J.], was that a hand, sir?
MR. [J.]: No.
THE COURT: Okay. All right. Thank you, Counselors.5
After the trial court went row by row, two veniremembers—Mr. M. and Mr.
T.—indicated that they could not consider the full range of punishment. Mr. P. did
not respond.
5
Mr. P. was veniremember 37. Which row he sat on is not clear. Regardless, he
did not speak up.
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6. Daniel Challenged for Cause All but Two Veniremembers and
Requested Additional Peremptory Strikes.
Defense counsel then challenged for cause the entire venire panel except for
Mr. F. and Mr. H.—the two veniremembers who indicated that they could consider
the entire range of punishment even under defense counsel’s proposed factual
scenario. Defense counsel said, “I’m going to have to challenge for cause [fifty-eight]
of the [sixty] jurors.” The trial court overruled defense counsel’s challenges for cause.
Defense counsel then requested additional peremptory strikes in addition to his
allotted ten peremptory strikes. The trial court denied defense counsel’s request.
7. Messrs. M., T., and P. Did Not Serve on the Jury.
a. Mr. M.
The trial court struck for cause Mr. M., who, after the prosecutor clarified the
standard, indicated he could not consider the full range of punishment.
b. Mr. T.
Defense counsel used a peremptory challenge on Mr. T., who spoke up when
the trial court questioned the venire panel about the members’ ability to consider the
full range of punishment.
c. Mr. P.
Mr. P., whom the prosecutor appeared to identify as a veniremember who
could not consider the full range of punishment, was not stricken for cause. Nor did
the State or defense counsel use a peremptory challenge on him. Mr. P. was
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veniremember number 37, and defense counsel used his last peremptory challenge on
veniremember 44, so in theory, defense counsel could have used his last peremptory
strike on Mr. P. but did not.
Despite Mr. P.’s not being stricken for cause or removed by a peremptory
challenge, Mr. P. did not sit as a juror. As noted earlier, Mr. P. was veniremember
number 37. The last two veniremembers seated as jurors were veniremembers 39 and
40. Consequently, although (1) Mr. P. was not stricken for cause, (2) neither the State
nor defense counsel used a peremptory challenge on Mr. P., and (3) Mr. P. was within
the range of selected jurors, Mr. P. was nevertheless inexplicably passed as a seated
juror. Regardless of the explanation, neither the State nor defense counsel objected.
B. Harm
To establish harm for an erroneous denial of a challenge for cause, the
complaining party must show on the record: (1) he asserted a clear and specific
challenge for cause; (2) he used a peremptory challenge on the complained-of
veniremember; (3) his peremptory challenges were exhausted; (4) his request for
additional peremptory challenges was denied; and (5) an objectionable veniremember
sat on the jury. Daniel v. State, 485 S.W.3d 24, 33 (Tex. Crim. App. 2016).
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C. Discussion
Without deciding, assuming that Daniel asked a proper commitment question
that subjected venire members to a challenge for cause6—based on the record after
the prosecutor and the trial court had rehabilitated the venire panel—the only
veniremembers potentially challengeable for cause based on an inability to consider
the full range of punishment were Mr. M. and Mr. T. and, possibly, Mr. P. See Cardenas
v. State, 325 S.W.3d 179, 185 (Tex. Crim. App. 2010). Daniel, however, did not limit
his challenges for cause to those three. Instead, he challenged fifty-eight of the sixty
veniremembers. We conclude that Daniel had no clear and specific challenge for
cause as to Messrs. M., T., and P. See Daniel, 485 S.W.3d at 33.
If we assume that Daniel’s challenges applied to Messrs. M., T., and P., we still
conclude that he has not shown harm.
The trial court struck Mr. M. for cause. Daniel thus has no complaint as to him.
See id.Next, Daniel did not use a peremptory challenge on Mr. P. Not using a
peremptory challenge on a disputed veniremember defeats any claim of harm. See id.The litmus test for a proper commitment question is whether one of the
6
possible answers to it gives rise to a valid challenge for cause. Standefer v. State, 59
S.W.3d 177, 180, 182 (Tex. Crim. App. 2001); see also Cardenas v. State, 325 S.W.3d 179,
188–89 (Tex. Crim. App. 2010) (discussing both Sells v. State, 121 S.W.3d 748, 757–58
(Tex. Crim. App. 2003), and Atkins v. State, 951 S.W.2d 787, 788–90 (Tex. Crim. App.
1997)).
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Finally, although Daniel used a peremptory challenge on Mr. T., Daniel did not
show and has not shown that an objectionable veniremember sat on the jury. This
also defeats any claim of harm. See id.D. Ruling
We overrule Daniel’s second point.
III. Conclusion
Having overruled Daniel’s points, we affirm both convictions.
/s/ Wade Birdwell
Wade Birdwell
Justice
Do Not Publish
Tex. R. App. P. 47.2(b)
Delivered: May 25, 2023
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