Romelo Hernandez Diaz v. State ( 2015 )


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  •                                                                               ACCEPTED
    01-15-00532-cr
    FIRST COURT OF APPEALS
    HOUSTON, TEXAS
    9/24/2015 3:58:58 PM
    CHRISTOPHER PRINE
    CLERK
    NO. 01-15-00532-CR
    IN THE COURT OF APPEALS FOR THE
    FIRST JUDICIAL DISTRICT   FILED IN                       -
    1st COURT OF--APPEALS
    - ----
    HOUSTON,            -
    --- TEXAS
    - - ----ID K ------
    9/24/2015
    - 3:58:58
    -                  -- PM
    ---- VO ------
    NO. 1453096      CHRISTOPHER         --       A. PRINE
    ----
    ----Clerk
    IN THE 248TH DISTRICT COURT OF
    ~SCOUNTY,TEXAS
    FILED IN
    ROMELO HERNANDEZ DIAZ                 1st COURT
    APPELLANT    OF APPEALS
    HOUSTON, TEXAS
    9/24/2015 3:58:58 PM
    VS.                                   CHRISTOPHER A. PRINE
    Clerk
    THE STATE OF TEXAS                   APPELLEE
    APPELLANT'S BRIEF
    KEN GOODE
    P.O.Box 590947
    Houston, Texas 77259
    (409) 779-3631
    State Bar # 08143200
    Goodedkc@msn.com
    IDENTIFICATION   OF THE PARTIES
    Romelo Hernandez Diaz                         Appellant
    TDCJ-ID
    Huntsville, Texas
    Juan Aguirre                                  Trial Defense Attorney
    2028 Buffalo Terrace,
    Houston, Texas
    Cara Burton                                   Trial Prosecutor
    1201 Franklin
    Houston, Texas
    Hon. Katherine Cabaniss                        Trial Judge
    1201 Franklin
    Houston, Texas
    Ken Goode                                      Appellate Attorney
    P.O. Box 590947
    Houston, Texas
    Devon Anderson                                 Appellate D.A.
    1201 Franklin
    Houston, Texas
    TABLE OF CONTENTS
    Identification of the Parties                                                                                 .
    Table of Contents..........................................................................................          ii
    Index of Authorities.....................................................................................            iii
    Statement of the Case...................................................................................             1
    Issues Presented...............................................................................................      2
    Summary of the Argument............................................................................                  3
    Statement of Facts.........                                                                                          4
    Argument..........................................................................................................    9
    Prayer for Relief......................................................                                              16
    Certificate of Service...........................................................................................     17
    Certificate of Word Count Compliance......................................                                                17
    INDEX OF AUTHORITIES
    CASES
    Brooks v, State,
    
    323 S.W.3d 893
    (Tex. Crim. App. 2010).........................................       9
    Connell v. State,
    
    233 S.W.3d 460
    {Tex.App.-Fort Worth 2007, no pet.)..................                 10
    Conner v, State,
    
    67 S.W.3d 192
    (Tex. Crim. App. 2001)...........................................      10       h
    Graham v. State,
    
    643 S.W.2d 920
    (Tex. Crim. App. 1983).......................................         15
    Hooper v. State,
    
    214 S.W.3d 9
    (Tex.Crim. App. 2007)..............................................      9
    long v. State,
    
    800 S.W.2d 545
    (Tex. Crim. App. 1990)...........................................    13
    Proctor v. State,
    
    356 S.W.3d 681
    (Tex.App.-Eastland 2011, pet. ref'd.)....................            10
    Scott v. State,
    
    202 S.W.3d 405
    {Tex.App.-Texarkana 2006}pet. refd.}.................                10
    Soto v. State,
    
    267 S.W.3d 327
    {Tex.App.-Corpus Christi 2008, no pet.)...............                10
    State v. Kurtz,
    
    152 S.W.3d 72
    (Tex. Crim. App. 2004}.............................................    12
    Villalon v, State,
    
    791 S.W.2d 130
    {Tex.Crim. App. 1990)..........................................          10
    Winegarner v. State,
    
    235 S.W.3d 787
    (Tex. Crim. App. 2007)                                                                12
    STATUTES & RULES
    TEX.CODECRIM. PRO. Art. 38.072...................................                                         13
    TEX.R. EVID.801(a)....................................................................................    15
    TEX.R. APP. PROC.44.2(b)........................................................................          16
    TO THE HONORABLE JUDGES OF SAID COURT:
    Comes now Romelo Hernandez Dlaz, appellant, and in support of this brief
    shows as follows:
    STATEMENT OF THE CASE
    Appellant was charged by indictment with indecency with a Child (c. R.-8);
    Appellant pleaded not guilty and proceeded to jury trial (c.R.-394)
    The jury found appellant guilty and assessed 40 years in prison and a fine in
    the amount of $10,000 (c.R.-392).
    Appellant timely filed notice of appeal (C.R.- 397).
    The trial court certified that appellant has the right to appeal (c.R.-393).
    ISSUES PRESENTED ON APPEAL
    POINT OF ERROR   1
    THE EVIDENCE IS INSUFFICIENT TO SUPPORT THE
    CONVICTION FOR INDECENCY WITH A CHILD
    POINT Of ERROR 2
    THE TRIAL COURT ERRED BY FAILING TO CONDUCT A
    RELIABILITY HEARING PRIOR TO ADMITTING OUTCRY
    TESTIMONY FROM LISA HOLCOMB
    2
    SUMMARY OF THE ARGUMENT
    Appellant brings two points of error. The first challenges the sufficiency of
    the evidence to establish that the element of identity.
    The second point asserts error in the admission of outcry testimony without
    the mandatory    reliability    hearing under article 38.072 of the Texas code of
    Criminal Procedure.
    3
    STATEMENT OF FACTS
    Appellant   challenges the sufficiency      of the evidence. The record
    reveals the following salient facts presented at trial in this prosecution for
    Indecency with a Child:
    State's Evidence
    The State's first    witness     was Wilma     Lowe, the       mother   of the
    complainant. She testified that appellant began dating her mother in 2004
    and was living with her mother at the time the complainant made outcry of
    sexual misconduct in February of 2012 (R.R.-3-30).
    According to Lowe, her children, including the complainant, who was
    11 years old in February of 2012, called appellant "Tio Romelo.". (R.R.-3-
    38). She recalled appellant having given the complainant $50 as a gift prior
    to the outcry incident. (R.R.-3-39-40).
    Lowe   testified    that   she    dropped    her   children,    including   the
    complainant, off at her mother's trailer while she attended night school on
    February 17, 2012. She wanted to stay later and attend a party so she
    called her mother to ask that the children stay longer than planned. (R.R.-3-
    40).
    [4]
    Her mother refused so Lowe angrily went over to her mother's trailer.
    When the children got in her vehicle, the complainant told her that she
    knew    why    her   grandmother      wouldn't      watch   them   anymore.    The
    complainant told Lowe that appellant had been touching her "down there."
    (R.R.-3-46). Lowe drove back to the trailer and confronted her mother with
    the complainant's       allegation and threatened    to call the police. Appellant
    ran out the back door and was seen running down the esplanade on the
    beltway (R.R.-3-48-49).
    Lowe testified     that only a well ness exam was conducted         on the
    complainant at that time and the results did not reveal any injuries (R.R.-3-
    53).
    The State's next witness was Deputy Garza of the Sheriff's Office. She
    was dispatched to the appellant's home on February 17, 2012 in response
    to the report made by Wilma Lowe (R.R.-3-78). Garza stated that the report
    was that an 11 year old had been sexually assaulted by her grandmother's
    boyfriend, who had fled the scene. She added that the name of the suspect
    was Romelo Diaz. (R.R.-3-83).
    [5]
    She interviewed   Wilma Lowe at the scene. According to her} Lowe
    told her that the complainant stated that appellant had touched her "down
    there." 9R.R.-3-87}.
    Garza also spoke with the complainant's         grandmother.     Initially the
    grandmother said she didn't think anything had happened} but changed her
    mind and stated that     she believed        her grandchildren     and expressed
    surprise that it happened under her nose. (R.R.-3-104).
    Garza interviewed the complainant} who told her that when she was
    10 years old she had fallen asleep in her bathing suit at appellant's home
    and had been awakened        by appellant      touching   her private area. She
    pointed to her breast and genitalia area to demonstrate (R.R.-3-108).
    The complainant told Garza that appellant was very drunk} and gave
    her   $50 after   touching   her    breast    and   genitalia    (R.R.-3-109). The
    complainant stated that the first time appellant had touched her was when
    she was 9 years old (R.R.-3-109).
    The State's next witness was Lisa Holcomb, a forensic interviewer
    with the Children's Assessment Center. She testified that the complainant
    disclosed to her that she had been sexually abused, and was certain about
    the details (R.R.-3-127). Holcomb testified that the complainant          reported
    [6]
    multiple   incidents and pointed to the body parts affected, namely, her
    breast and private     parts (R.R.-3-133-134). Holcomb        believed that the
    complainant was reliving the abuse when she provided details (R.R.-3-131).
    The complainant was the State's next witness. She testified that on
    two separate occasions she had fallen asleep and been awakened by
    appellant touching her private parts over her clothing. She explained that
    her private parts were her breast and vagina. One occurred at her home;
    the other occurred at appellant's trailer (R.R.-3-167-208).
    Regarding the incident in her house, she stated that she knew it was
    appellant even though it happened in the dark at night because the TV was
    on and provided enough light for her to identify him (R.R.-3-190).
    Regarding the incident at appellant's trailer, she stated that during
    the commission of the act it was too dark to see appellant's face, but she
    smelled alcohol on him and could see his hair (R.R.-3-168).
    She added that he stopped for awhile and went in the restroom and
    turned on the light, which enabled her to recognize that it was appellant
    (R.R.-3-217)
    The complainant    testified that she first told her grandmother,     who
    told her it would remain a secret between them (R.R.-3-199).
    [7]
    She recalled that during the incident at appellant's trailer he placed
    her hand on his private part, and gave her $50 the next morning (R.R.-3-
    195).She had originally,    in her interview    at the Children's Assessment
    Center, been unsure whether she might have felt only appellant's finger.
    (R.R.-3-217).
    Danielle Madera,     staff psychologist   at the Children's Assessment
    Center, was the State's final witness. After observing the complainant
    testify, she expressed the opinion that the complainant was remembering
    actual events. She pointed to the complainant's mention of sensory details,
    such as the odor on appellant during the incident (R.R.-3-231).
    She explained why delay in outcry is common in child sexual abuse
    cases, and described the grooming process whereby a perpetrator gains the
    trust of a child and or her family (R.R.-3-223).
    According to Madera, children do not typically lie about sexual abuse.
    She cited literature in the field of child sexual abuse which estimated that
    between 2 and 4 percent of sexual abuse complaints made by children are
    false, and usually occur in child custody settings (R.R.-3-230-235).
    She expressed the opinion that such was not present in this case
    (R.R.-3-232).
    [8]
    ARGUMENT AND AUTHORITIES
    POINT OF ERROR NO.1
    THE EVIDENCEIS INSUFFICIENTTO SUPPORTTHE
    CONVICTION FOR INDECENCYWITH A CHILD
    I.
    A. Standard of Review
    Review of appellant's challenge to the sufficiency of the evidence requires
    that this court consider all of the evidence in the light most favorable to the
    verdict. Brooks v. State, 
    323 S.W.3d 893
    , 895 (Tex. Crim. App. 2010).
    If, when viewed in this light, any rational factfinder   could have found the
    essential elements of the offense beyond a reasonable doubt, then the evidence
    is sufficient to support the verdict. Hooper v. State, 
    214 S.W.3d 9
    , 13 (Tex. Crim.
    App.2007).
    A person commits indecency with a child by engaging in sexual contact with
    a child younger    than   seventeen    years of age. Tex. Penal Code Ann. sec.
    21.11(a)(1). "Sexual contact" includes touching by a person, including touching
    through clothing, of the genitals of a child with the intent to arouse or gratify the
    sexual desire of any person. 
    Id. sec. 21.11(c)(1).
    [9]
    The testimony of a child victim alone is sufficient to support a conviction for
    indecency with a child. Proctor v. State, 
    356 S.W.3d 681
    , 685 (Tex. App.-Eastland
    2011, pet. ref'd.).
    Whether the defendant possessed the requisite intent to commit an offense
    is often proven through circumstantial    evidence surrounding the crime. Scott v.
    State, 
    202 S.W.3d 405
    , 408 (Tex. App.-Texarkana 2006, pet. ref' d.). The jury may
    infer the requisite intent from the acts, words, and conduct of the accused.
    Conner v. State, 
    67 S.W.3d 192
    , 197 (Tex. Crim. App. 2001).
    In the context of indecency with a child, the jury can infer the intent to
    arouse or gratify     from   conduct   alone. 
    Scott, 202 S.W.3d at 408
    . No oral
    expression of intent or visible evidence of sexual arousal is necessary. Connell v.
    State, 
    233 S.W.3d 460
    , 467 (Tex. App.-Fort Worth 2007, no pet.).
    The courts will give wide latitude to testimony     given by child victims of
    sexual abuse. Villalon v. State, 
    791 S.W.2d 130
    , 134 (Tex. Crim. App. 1990).
    The victim's description   of what happened need not be precise, and the
    child is not expected to communicate with the same level of sophistication as an
    adult. Soto v. State, 
    267 S.W.3d 327
    , 332 (Tex. App.-Corpus Christi 2008, no pet.).
    [10]
    Corroboration   of the victim's testimony by medical or physical evidence is
    not required. 
    Id. at 332.
    B. The Evidence
    The complainant's testimony adequately shows that by the term "princess
    parts" she was referring to her genitalia and breast. Moreover, there is sufficient
    evidence to establish the genital touching, including touching through clothing,
    necessary for the sexual contact element of indecency with a child.
    However, appellant asserts that there is insufficient   evidence to establish
    beyond a reasonable doubt that he perpetrated the criminal offense.
    The complainant testified about two incidents of sexual abuse. According to
    her, both events occurred at night in the dark when she was sleeping. (R.R.-3-167-
    208).
    Concerning the earliest incident, which occurred in her home, she testified
    that the only available light was from a TV in the room; Concerning the second
    incident, which occurred in appellant's trailer, she testified the only light was
    provided when she observed appellant in a nearby bathroom. (R.R.-3-168-217).
    [11]
    Notwithstanding    evidence of flight by appellant when confronted          by the
    complainant's   agitated mother, {R.R.-3-48-49}, appellant asserts that no rational
    juror could have found the essential element of identity beyond a reasonable
    doubt.
    This point of error should be sustained and an acquittal entered.
    POINT OF ERROR NO.2
    THE TRIAL COURT ERREDBY FAILINGTO CONDUCTA RELIABILITY
    HEARING PRIORTO ADMITIING OUTCRYTESTIMONY FROM LISA
    HOLCOMB.
    I.
    A. Standard of Review
    This court reviews the admission of evidence under an abuse of discretion
    standard. Winegarner v. State, 
    235 S.W.3d 787
    , 790 {Tex. Crim. App. 2007}. A trial
    court has no discretion in determining what the law is or applying the law to the
    facts. State v. Kurtz, 
    152 S.W.3d 72
    , 81 (Tex. Crim. App. 2004).
    An outcry statement     is not inadmissible because of the hearsay rule if,
    among other things, a trial court finds, in a hearing conducted            outside the
    presence of the jury, that the statement        is reliable based on the time, content,
    [12]
    and circumstances of the statement.      TEX. CODE CRIM. PROC.ANN. art. 38.072
    (2}(b)(2).
    A general hearsay objection is sufficient to preserve a complaint on appeal
    that a trial court did not hold an article 38.072 reliability hearing. Long v. State,
    
    800 S.W.2d 545
    , 548 (Tex. Crim. App. 1990) (noting that the provisions of article
    "are mandatory,    and must be complied with in order for a statement to be
    admissible over a hearsay objection.")
    B. The Evidence
    Appellant anticipated that Lisa Holcomb would testify as regards statements
    the complainant   had made to her during a forensic interview conducted under
    the auspices of the Children's Assessment Center.
    Defense counsel lodged the following objection to the proposed testimony:
    "I believe that the testimony that would come from Ms. Holcomb would be
    an outcry witness, yet this witness has just testified as to the outcry meeting all
    the statutory requirements   as questioned by Ms. Burton. So in essence I would
    ask this witness not be allowed to testify since we've already had the outcry
    witness."
    (R.R.-3-112).
    [13]
    The prosecutor stated that "I don't want to offer any outcry statement from
    her." {R.R.-3-112}.
    No reliability   hearing was conducted; the trial court overruled appellant's
    objection. (R.R.-3-112).
    Lisa Holcomb was permitted        to testify concerning verbal and non-verbal
    statements made by the complainant over the course of a forensic interview. In
    addition, two photographs taken from the videotape of the forensic interview
    which showed the complainant        touching her body were admitted as evidence.
    {R.R.-3-112-139}. The State elicited      the following      hearsay statements    from
    Holcomb:
    •   That the child disclosed to her that she had been sexually abused;
    •   That the child was certain as to the details;
    •   That the child was certain as to the person who sexually abused her;
    •   That the child named only one perpetrator;
    •   That the child disclosed multiple instances of abuse;
    •   That the child provided sensory details, and a specific time frame;
    •   That the child was able to explain to her what body parts had been
    touched;
    [14]
    •    That the child demonstrated to her, as depicted in State's Exhibits 120
    and 121, the parts of her body that had been touched;
    •    That the child demonstrated to her that she had been touched on her
    breast and privates.
    {R.R.-3-127-134}.
    c. Harm
    The trial court erred in admitting             Holcomb's testimony   recounting   the
    child's statements, including the nonverbal conduct of the child which was dearly
    intended as a substitute for verbal expression. See TEX. R. EVID. 801(a); Graham
    v. State, 
    643 S.W.2d 920
    (Tex. Crim. App. 1983).
    Harm is apparent from the record. The State in final argument emphasized
    the importance of Holcomb's testimony, stating "And you know that she gave a
    clear and concise and consistent outcry to Lisa Holcomb." {R.R.-3-260.
    Holcomb's      testimony    was   not    merely     cumulative   of other   evidence
    presented.   For example,       Holcomb testified      that the child detailed   multiple
    incidents of sexual abuse.
    [15]
    Appellant's substantial rights were affected and reversal is warranted under
    Texas Rule of Appellate Procedure 44.2(b).
    This point of error should be sustained and a new trial ordered.
    PRAYER FOR RELIEF
    WHEREFORE, appellant prays that his points of error be sustained and a
    judgment of acquittal be ordered or in the alternative that a new trial be ordered.
    Respectfully submitted,
    /S/KEN GOODE                 _
    P.O.Box 590947
    Houston, Texas 77259
    (409) 779-3631
    State Bar No. 08143200
    [16]
    CERTIFICATE OF SERVICE
    I certify that a true and correct copy of the foregoing was delivered to the
    State this 25st day of September 2015 by hand delivery at 1201 Franklin, Houston,
    Texas 77002.
    /S/KEN GOODE              _
    CERTIFICATE OF WORD COUNT COMPLIANCE
    Relying on the word count function in the word processing software used to
    produce this document I certify that the number of words used in this appellate
    brief is 2100.
    /S/KEN GOODE.                _
    [17]