Mark Shawn Hamilton v. State ( 2018 )

In The
Court of Appeals
Ninth District of Texas at Beaumont
____________________
NO. 09-16-00186-CR
____________________
MARK SHAWN HAMILTON, Appellant
V.
THE STATE OF TEXAS, Appellee
_________________________________________________________ ______________
On Appeal from the 411th District Court
Polk County, Texas
Trial Cause No. 24409
________________________________________________________________________
MEMORANDUM OPINION
Mark Shawn Hamilton appeals his aggravated sexual assault with a deadly
weapon conviction claiming in his first issue that the evidence was insufficient
because T.J.1 failed to inform another person within a year of the alleged offense. In
his next seven issues, Hamilton argues that the trial court erred during the
1
For purposes of this appeal, we refer to several of the State’s witnesses by
their initials.
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guilt/innocence phase of the trial by admitting extraneous offense evidence. Having
concluded that the evidence sufficiently supports Hamilton’s conviction and that the
trial court did not err in its admission of the complained of extraneous offense
evidence, we affirm the trial court’s judgment.
Background
In 2015, after speaking with an ex-girlfriend of Hamilton’s, Captain Ricky
Childers of the Polk County Sheriff’s Office began an investigation into Hamilton’s
past romantic relationships. One of those persons was T.J., the complainant in this
case, who was married to Hamilton from 2006 through 2009.
T.J. testified that Hamilton, a police officer for approximately thirty years,
treated her very well when they began dating. They married in September 2006, and
his demeanor began to change soon thereafter. While T.J. admitted to consensual
vaginal intercourse with Hamilton throughout their relationship, she stated that
Hamilton forced her to have anal intercourse against her wishes. T.J. told the jury
that Hamilton had explained to her that because she was his wife, she should satisfy
him any way he wanted regardless if she wanted to engage in those activities. T.J.
estimated that Hamilton would demand anal intercourse approximately once a week,
but then slowed to approximately once a month. According to T.J., Hamilton often
accused her of having extramarital relationships and would become angry at her and
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demand anal intercourse. Hamilton would also “inspect” her when she would come
home to assure himself that she had not been with anyone else. According to T.J.,
Hamilton told her that because he was a police officer, if she tried to tell anyone, no
one would believe her. Moreover, Hamilton also told T.J. you “couldn’t rape your
wife.”
During the incident for which Hamilton was convicted, T.J. explained they
had been arguing, and she went to her bedroom because Hamilton had also been
cleaning a gun in another room and pointing it towards her, which made her feel
uncomfortable. Hamilton then came into the bedroom and placed the gun on her
thigh after having her take off her clothes. T.J. stated that she was scared partly
because Hamilton had previously told her that while he worked in prisons, he had
killed people and boasted about it. As a result, T.J. feared him because she was not
aware of what he was capable of doing. T.J. explained that after Hamilton placed the
gun on her thigh, he told her that she would need to answer questions truthfully to
avoid being punished, which T.J. said always resulted in anal intercourse. T.J.
testified that Hamilton then forced her to have anal intercourse against her will. T.J.
said that it hurt and that she cried, “hollered,” and asked him to stop, but he did not.
T.J. told T.S., her co-worker at the time, about the assault. T.J. explained that
she had been crying and when she arrived at work, T.S. was the only other person
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there, and she told T.S. what had happened. T.J. filed for a no-fault divorce because
she said that she just wanted out of the relationship and that money was limited.
However, she did seek a protective order following the divorce when Hamilton came
to her job. She never contacted the police regarding the sexual assaults because she
was scared and convinced that nothing could be done since Hamilton was a police
officer.
T.S. testified that she worked with T.J. at a spa for about two years. T.S.
testified it was not uncommon for T.J. to come to work upset; but, that on one day
in particular, it was different because T.J. had walked straight to the back of the spa,
and T.S. could tell that T.J. had been crying. T.S. explained that she asked T.J. what
was wrong and that T.J. was “shaking and real nervous[.]” T.J. finally told T.S. that
Hamilton had “forced her to have anal sex with him and he wouldn’t stop and he
hurt her and she got sick and she was just really upset about it[.]” T.S. could not
specify the date T.J. told her about the assault, but that T.J. was married to Hamilton
at the time. T.S. approximated the conversation took place in 2009. Captain Childers
also interviewed T.S. According to Captain Childers, T.J. told T.S. that Hamilton
sexually assaulted her.
In September 2015, Hamilton was arrested for sexual assault against T.J.
According to Texas Ranger Ryan Clendennen, when Hamilton was located, he had
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bags that were being packed, which Ranger Clendennen interpreted as Hamilton
desiring to flee. After his arrest, Hamilton submitted to an interview during which
he admitted to having had anal sex with T.J., but he claimed she consented to it.
Defense counsel argued that during Hamilton’s interview, he appeared shocked T.J.
was making the allegations against him; however, Ranger Clendennen stated the
interview involved “multiple people making allegations.”
Captain Childers and Ranger Clendennen also spoke with Hamilton’s prior
spouses, J.F. and G.H., who were called to testify at the trial. G.H. testified that she
was married to Hamilton for about twelve years. G.H. stated that she engaged in anal
intercourse but did not want to because it was painful; however, she did so because
Hamilton would become angry and take it out on everyone in the house, as well as
claim that it was her duty as a spouse. G.H. recalled one incident in which Hamilton
became angry and made G.H. have sex with him in a horse trailer on the side of the
road while their minor children were inside the truck. G.H. also stated that during
their marriage, Hamilton would become angry if he was reminded of G.H.’s past
relationships, and he would then insist that she engage in sexual acts against her
wishes as a result. After their divorce, Hamilton required G.H. to have sex with him
before he would release their children to her. Similar to T.J., Hamilton accused G.H.
of having affairs. When G.H. would come home late, Hamilton would require her to
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strip and check her body to see if he could find evidence of her having had sex with
someone else. Hamilton also told G.H. he killed two people while he worked in a
prison.
J.F. was also married to Hamilton. J.F. stated that when Hamilton attempted
anal intercourse with her, she actually passed out from the pain. After J.F. left
Hamilton, she moved into his sister’s house. J.F. described waking up one morning
and finding Hamilton naked trying to get in bed with her and threatening to rape her.
He told her no one would believe her because he was a police officer and that they
were married, so she should just give into him. J.F. explained that she fought and
eventually, his sister knocked on the door and J.F. ran out of the house screaming
with her clothes torn. According to J.F., she did not report this incident, because she
was afraid of him and he had threatened to harm her.
Sufficiency of the Evidence
In Hamilton’s first issue, he complains that the evidence at trial was
insufficient to support his conviction for aggravated sexual assault with a deadly
weapon because the evidence failed to prove that T.J. informed any person, other
than Hamilton, of the alleged offense within one year after its commission. See Tex.
Code Crim. Proc. Ann. art. 38.07(a) (West 2011). The State argues that T.J.’s
testimony supporting Hamilton’s conviction was corroborated through the testimony
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of Hamilton, G.H. and J.F. The State also asserts that T.J. made an outcry to her
coworker, T.S., about the offense within a year of its commission.
We review the legal sufficiency of the evidence by considering all of the
evidence in the light most favorable to the jury’s verdict to determine whether any
“rational trier of fact could have found the essential elements of the crime beyond a
reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 318–19 (1979); Temple v.
State, 390 S.W.3d 341, 360 (Tex. Crim. App. 2013). In our sufficiency review, we
consider all the evidence in the record, whether direct or circumstantial, properly or
improperly admitted, or submitted by the prosecution or the defense. See Thompson
v. State, 408 S.W.3d 614, 627 (Tex. App.—Austin 2013, no pet.); see also Jenkins
v. State, 493 S.W.3d 583, 599 (Tex. Crim. App. 2016); Clayton v. State, 235 S.W.3d
772, 778 (Tex. Crim. App. 2007). We assume that the trier of fact resolved conflicts
in the testimony, weighed the evidence, and drew reasonable inferences in a manner
that supports the verdict. Jackson, 443 U.S. at 319; see Laster v. State, 275 S.W.3d
512, 517 (Tex. Crim. App. 2009). We do not re-evaluate the weight and credibility
of the evidence and substitute our judgment for that of the trier of fact but rather
defer to the credibility and weight determinations of the trier of fact in determining
whether its inferences are reasonable based upon the combined and cumulative force
of all the evidence when viewed in the light most reasonable to the verdict.
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Montgomery v. State, 369 S.W.3d 188, 192 (Tex. Crim. App. 2012); Clayton, 235
S.W.3d at 778.
A person commits the offense of aggravated sexual assault if that person
intentionally or knowingly causes the penetration of the anus or sexual organ of
another person by any means, without that person’s consent and uses or exhibits a
deadly weapon in the course of the same criminal episode. Tex. Penal Code Ann. §
22.021(a)(1)(A)(i), (a)(2)(iv) (West Supp. 2017).
Hamilton’s statements acknowledging having had anal intercourse with T.J.
during their marriage connects Hamilton to the alleged offense for he does not deny
that it happened, only that T.J. consented to it. Moreover, the testimonies of G.H.
and J.F. relating to Hamilton requiring anal intercourse during their marriages to
him, despite their objection to it, also corroborates T.J.’s testimony that Hamilton
forced her to have non-consensual anal intercourse. T.J. testified that during the
assault, Hamilton exhibited a gun that made her more fearful. Therefore, T.J.’s
testimony is not the only evidence that was heard at trial supporting the jury’s
verdict. Because T.J.’s testimony was corroborated by other sources, the evidence is
sufficient to support Hamilton’s conviction for aggravated sexual assault with a
deadly weapon. See Montgomery, 369 S.W.3d at 192; Clayton, 235 S.W.3d at 778.
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Article 38.07 of the Texas Code of Criminal Procedure states that a conviction
for aggravated sexual assault is supportable on the uncorroborated testimony of the
victim if the victim informed any person, other than the defendant, of the alleged
assault within one year of the date of the assault. Tex. Code Crim. Proc. Ann. art.
38.07(a). But, because we have determined that T.J.’s testimony was corroborated
by other evidence, article 38.07 does not apply. See id. Nevertheless, we also
determine from the record that T.J. informed someone of the non-consensual anal
intercourse within a year of its occurrence when she told T.S. about it at work. While
the date of the offense, as well as the date T.J. told T.S. about the assault, cannot be
specified, the evidence supports a reasonable inference that T.J. told T.S. about the
assault within a year of its commission. See Laster, 275 S.W.3d at 517 (stating that
the jury, as trier of fact, can accept or reject any or all of the testimony and make
reasonable inferences therefrom).2
After considering all of the evidence in the light most favorable to the verdict,
the evidence demonstrates that the jury could have found the essential elements of
2
With regard to Hamilton’s argument that the date in the indictment
determines when the assault had to have occurred and when T.J. was required to tell
T.S., the State need not allege a specific date in an indictment. See Sledge v. State,
953 S.W.2d 253, 255 (Tex. Crim. App. 1997). Further, “the ‘on or about’ language
of an indictment allows the State to prove a date other than the one alleged in the
indictment as long as the date is anterior to the presentment of the indictment and
within the statutory limitation period.” Id. at 256.
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the crime beyond a reasonable doubt. See Jackson, 443 U.S. at 318–19. We conclude
the evidence is sufficient to support Hamilton’s conviction for aggravated sexual
assault. We overrule his first issue.
Admission of Extraneous Offense Testimony
Hamilton argues in his second through eighth issues that the trial court erred
in admitting the extraneous offense testimony of G.H. and J.F. that Hamilton
engaged in undesired anal intercourse, as well as other sexually abusive behaviors
towards them. See Tex. R. Evid. 403, 404(b).
A trial court’s decision to admit or exclude evidence is reviewed under an
abuse of discretion standard. Martinez v. State, 327 S.W.3d 727, 736 (Tex. Crim.
App. 2010). If the trial court’s ruling was correct on any theory of law applicable to
the case at the time of the ruling, we must uphold the judgment. See Martin v. State,
173 S.W.3d 463, 467 (Tex. Crim. App. 2005). The trial court does not abuse its
discretion “unless its determination lies outside the zone of reasonable
disagreement.” Martinez, 327 S.W.3d at 736.
Relevant evidence is admissible unless the unfair prejudicial effect of the
evidence substantially outweighs its probative value. Tex. R. Evid. 403. “Rule 403
favors the admissibility of relevant evidence[.]” Green v. State, 971 S.W.2d 639, 645
(Tex. App.—Houston [14th Dist.] 1998, pet. ref’d).
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Texas Rule of Evidence 404(b) prohibits extraneous offense evidence “to
prove a person’s character in order to show that on a particular occasion the person
acted in accordance with the character.” Tex. R. Evid. 404(b)(1). However,
extraneous offense evidence may be admissible for another purpose, such as
“proving motive, opportunity, intent, preparation, plan, knowledge, identity, absence
of mistake, or lack of accident.” Tex. R. Evid. 404(b)(2). This list is illustrative, not
exhaustive. See Martin, 173 S.W.3d at 466. Accordingly, a party may introduce non-
character conformity extraneous offense evidence if it serves to make more or less
probable an elemental fact, an evidentiary fact that inferentially leads to an elemental
fact, or defensive evidence that undermines an elemental fact. Id.
Specifically, extraneous offense evidence is admissible when it is offered to
rebut an affirmative defense or a defensive issue that negates one of the elements of
the crime. De La Paz v. State, 279 S.W.3d 336, 343 (Tex. Crim. App. 2009); Casey
v. State, 215 S.W.3d 870, 879 (Tex. Crim. App. 2007). Therefore, we initially decide
whether Hamilton raised the defensive theory of consent at trial.
Courts have recognized that a defendant’s modus operandi, a defendant’s
“distinctive and idiosyncratic manner of committing criminal acts,” is an exception
to the general rule of excluding extraneous offense evidence if the modus operandi
tends to prove a material fact at issue other than the propensity for committing
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crimes. See Casey, 215 S.W.3d at 880–81. When a defensive theory of consent is
raised, a defendant necessarily disputes his intent to do the act without the consent
of the complainant. Rubio v. State, 607 S.W.2d 498, 501 (Tex. Crim. App. 1980).
Modus operandi evidence has been used to prove lack of consent as a fact at issue
when it is an element of the charged offense. See Casey, 215 S.W.3d at 880–81;
Martin, 173 S.W.3d at 466–68. As lack of consent has been noted as “the essence of
the offense of sexual assault[,]” it is an essential element of Hamilton’s charged
offense. See Martin, 173 S.W.3d at 466 & n.1.
In this case, the testimonies of G.H. and J.F. support that Hamilton has
engaged in unwanted sexual activity, including anal intercourse, throughout several
years and during his past marriages. The evidence also shows that Hamilton
frequently demanded sexual acts from his spouses, as well as asserting power and
control over them to instill fear on the basis that he was a police officer, threatening
them as well as convincing them that no one would believe them and that nothing
could be done. As the testimonies of G.H. and J.F. address Hamilton’s modus
operandi with regard to how he demanded and then forced sexual acts from others,
the evidence was admissible under Rule 404(b) to refute Hamilton’s defensive
issues. See Casey, 215 S.W.3d at 880–81; Martin, 173 S.W.3d at 466–68; see also
Tex. R. Evid. 404(b).
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Next, we address whether the probative value of the extraneous offense
evidence substantially outweighs the danger of unfair prejudice, beginning with the
presumption that it does. See Montgomery v. State, 810 S.W.2d 372, 389 (Tex. Crim.
App. 1990); Grant v. State, 475 S.W.3d 409, 420–21 (Tex. App.—Houston [14th
Dist.] 2015, pet. ref’d). It is the defendant’s burden to demonstrate that the danger
of unfair prejudice substantially outweighs the probative value. Grant, 475 S.W.3d
at 420. When reviewing the trial court’s balancing under Rule 403, we reverse only
rarely and upon a clear demonstration of abuse of discretion. See id.
The following factors are considered relevant to the analysis under Rule 403:
(1) the strength of the evidence in making a fact more or less probable, (2) the
potential of the extraneous offense evidence to impress the jury in some irrational
but indelible way, (3) the amount of time the proponent needed to develop the
evidence, and (4) the strength of the proponent’s need for the evidence to prove a
fact of consequence. Id.
The first factor weighs strongly in favor of admissibility because the evidence
was relevant to rebut Hamilton’s defensive theory that T.J. consented to anal
intercourse for which she later complained that Hamilton assaulted her. See id. The
second factor also weighs towards the admissibility of the evidence. Hamilton was
convicted of forcing T.J. to engage in anal intercourse and that he used or exhibited
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a firearm forcing her to comply with the commission of the offense. Because neither
G.H. nor J.F. claimed that Hamilton ever used a firearm against either of them and
neither of them claimed that Hamilton assaulted them by forcing them to engage in
anal intercourse, a rational jury would not be so influenced by the testimony of G.H.
or J.F. that it would have been unable to limit its consideration of the evidence to its
proper use. See Taylor v. State, 920 S.W.2d 319, 323 (Tex. Crim. App. 1996). Any
danger the testimony may have impressed the jury in a prejudicial way is
overshadowed by its probative value. See Bargas v. State, 252 S.W.3d 876, 892–93
(Tex. App.—Houston [14th Dist.] 2008, no pet.).
The complained of testimony in front of the jury comprised only a portion of
the trial. The length of time the State took to present the extraneous offense evidence
was not considerable; and thus, this third factor tends to support the evidence’s
admission, or at most is a neutral factor. Last, the State’s need for this testimony was
significant, favoring admissibility under the fourth factor. As previously explained,
this evidence discredits Hamilton’s defensive theory that while admitting to having
had anal intercourse with T.J., she willingly consented to it.
Considering the above factors, we conclude the probative value of the
extraneous offense evidence was not substantially outweighed by unfair prejudice.
The evidence was probative in assessing whether Hamilton forced T.J. to have anal
14
intercourse without her consent, thereby counteracting his defensive theory. We
conclude the trial court did not abuse its discretion in admitting the evidence. See
Tex. R. Evid. 403; see also Montgomery, 810 S.W.2d at 391–92. We overrule
Hamilton’s issues two through eight. Accordingly, we affirm the trial court’s final
judgment.
AFFIRMED.
_________________________
CHARLES KREGER
Justice
Submitted on November 7, 2017
Opinion Delivered March 21, 2018
Do Not Publish
Before McKeithen, C.J., Kreger and Johnson, JJ.
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