in Re Commitment of Edwardo Ratliff Garcia ( 2013 )

In The
Court of Appeals
Ninth District of Texas at Beaumont
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NO. 09-12-00194-CV
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IN RE COMMITMENT OF EDWARDO RATLIFF GARCIA
_______________________________________________________ ______________
On Appeal from the 435th District Court
Montgomery County, Texas
Trial Cause No. 11-07-08060 CV
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MEMORANDUM OPINION
Edwardo Ratliff Garcia appeals from his civil commitment as a sexually
violent predator. See Tex. Health & Safety Code Ann. §§ 841.001-.151 (West 2010
& Supp. 2013). In six issues, he claims (1) the evidence is legally insufficient to
support the jury’s verdict, (2) the trial court impaired his ability to obtain an
impartial jury by limiting his attorney’s opportunity to question the members of the
venire about potential biases against pedophiles, (3) the State, in final argument,
misstated the question the jury was asked to decide, (4) the trial court erred by
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admitting testimony from one expert that informed the jurors about the opinions of
other experts who did not testify during trial, (5) the trial court did not have subject
matter jurisdiction over his case, and (6) the sexually violent predator statute is
unconstitutional based on the Texas Supreme Court’s interpretation of the statute
in In re Commitment of Bohannan, 388 S.W.3d 296 (Tex. 2012). Finding no
reversible error, we affirm the judgment.
The Statute
In an SVP case, the State is required to prove, beyond a reasonable doubt,
that the defendant is a sexually violent predator. See Tex. Health & Safety Code
Ann. § 841.062(a) (West 2010). A person is a “sexually violent predator” subject
to commitment if the person: “(1) is a repeat sexually violent offender; and (2)
suffers from a behavioral abnormality that makes the person likely to engage in a
predatory act of sexual violence.” Id. § 841.003(a) (West Supp. 2013). A
“behavioral abnormality” is “a congenital or acquired condition that, by affecting a
person’s emotional or volitional capacity, predisposes the person to commit a
sexually violent offense, to the extent that the person becomes a menace to the
health and safety of another person.” Id. § 841.002(2) (West Supp. 2013).
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Legal Sufficiency
In issue four, Garcia argues that the evidence is legally insufficient to
demonstrate that he has serious difficulty in controlling his behavior. See Kansas v.
Crane, 534 U.S. 407, 413 (2002). Garcia’s argument focuses on whether the
evidence admitted in his trial is legally sufficient to show that he is anything more
than an ordinary recidivist.
The United States Supreme Court has explained that the inability of a
sexually violent predator to control his behavior “must be sufficient to distinguish
the dangerous sexual offender whose serious mental illness, abnormality, or
disorder subjects him to civil commitment from the dangerous but typical recidivist
convicted in an ordinary criminal case.” Id. Our court has explained: “A finding
that a person suffers from an emotional or volitional defect so grave as to
predispose him to threaten the health and safety of others with acts of sexual
violence entails a determination that he has ‘serious difficulty in controlling
behavior.’” In re Commitment of Almaguer, 117 S.W.3d 500, 505 (Tex. App.—
Beaumont 2003, pet. denied) (quoting In re Commitment of Browning, 113 S.W.3d
851, 863 (Tex. App.—Austin 2003, pet. denied)). Thus, for the evidence in an SVP
case to be legally sufficient, the State is required to introduce evidence sufficient to
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show that the person it seeks to commit has serious difficulty in controlling his
behavior.
With respect to Garcia’s legal sufficiency issue, “we use the appellate
standard of review applied in criminal cases for legal sufficiency of the evidence.”
In re Commitment of Barbee, 192 S.W.3d 835, 839 (Tex. App.—Beaumont 2006,
no pet.). For legal sufficiency, we review all of the evidence in the light most
favorable to the jury’s verdict. See id.
The State sought to establish that Garcia has serious difficulty in controlling
his behavior through the testimony of experts. Garcia argues that Dr. McGarrahan,
a forensic psychologist, did not consider whether Garcia has serious difficulty in
controlling his behavior, but only considered his “recidivism and risk.” Dr.
McGarrahan’s testimony indicates that she did consider a lack of behavioral
control, as she explained that the proof that Garcia has serious difficulty in
controlling his behavior “is included and inherent in the risk assessments that [are
done] in these types of cases.”
Garcia also argues that the testimony of Dr. Self, a psychiatrist, fails to
establish that Garcia suffers from serious difficulty in controlling his behavior. In
his brief, Garcia points to Dr. Self’s explanation of the term “volitional capacity.”
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Dr. Self testified that the term “basically means you can use it almost
interchangeably with will. It means that you designate a goal or a set of standards,
and then you do what’s necessary to conform your behavior to those standards.”
Dr. Self’s explanation, however, should not be considered in isolation, as it is
viewed in the context of Garcia’s history of repeated sexual offenses, as well as in
the context of Dr. Self’s diagnosis of Garcia’s mental condition.
Garcia also contends that Dr. Self’s reliance on the fact that he committed
new sexual offenses after being incarcerated is not any evidence that he has serious
difficulty controlling his behavior. According to Garcia, if the fact that a person
has repeatedly committed sexually violent offenses is considered as evidence of a
person’s having serious difficulty in controlling his behavior, Crane’s distinction
between the “dangerous but typical recidivist” and those who qualify as SVPs
would be eviscerated. See Crane, 534 U.S. at 413. But, in a legal sufficiency
review, we do not view various pieces of evidence separately; instead, we review
the record as a whole.
The three testifying experts, two psychologists and one psychiatrist,
provided the jury with the majority of the testimony that addressed the difficulty
Garcia has in controlling his behavior. Both of the State’s experts, Dr. McGarrahan
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and Dr. Self, concluded that Garcia has a behavioral abnormality that makes him
likely to engage in a predatory act of sexual violence. Dr. Fabian, the psychologist
Garcia called to testify for the defense, concluded that Garcia does not have a
behavioral abnormality in light of Garcia’s age (sixty-five), his lack of substance
abuse issues, his lack of the full panoply of risk factors for antisocial personality
disorder and psychopathy, and his score on an actuarial risk assessment tool, the
Static-99R.
Essentially, Garcia’s case was a battle of expert witnesses. The opinions of
the State’s experts that Garcia is a sexually violent predator who is likely to
reoffend are in evidence, and the admissibility of the testimonies of the State’s
psychiatrist and psychologist are not challenged on appeal. The State’s experts
reached their conclusions after reviewing various records pertinent to the case and
after interviewing Garcia. After carefully reviewing all of the evidence admitted in
Garcia’s trial, we conclude the jury could reasonably infer from the testimony that
Garcia has serious difficulty in controlling his behavior and that it was reasonable
on this record for the jury to disregard Dr. Fabian’s testimony to the contrary. See
In re Commitment of Mullens, 92 S.W.3d 881, 887 (Tex. App.—Beaumont 2002,
pet. denied). We hold there is legally sufficient evidence to support the jury’s
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conclusion that Garcia has serious difficulty controlling his behavior, and that he is
a sexually violent predator. We overrule issue four.
Voir Dire
In issue one, Garcia contends that the trial court erred by “prohibiting [his
trial counsel] from asking a proper question on voir dire about the veniremembers’
biases or prejudices against pedophiles.” The record reflects that before voir dire
commenced, the trial judge instructed the attorneys, outside the presence of the
venire, not to use the word pedophile or “child rapist” during the questioning of the
venire. Additionally, the trial judge advised the attorneys that he would ask the
venire about any prejudice or bias that any prospective juror might have toward
persons who were guilty of committing sexual offenses, and if anyone indicated
having a bias, “we’ll take it up back in the jury room.” None of the attorneys
objected to following the procedure the trial court suggested for handling voir dire.
Before the attorneys questioned the venire, the trial judge asked the venire a
general question about whether the members of the venire could set aside any
biases and prejudices about Garcia’s prior convictions for sexual offenses. After
several jurors responded, the trial court then asked whether anyone on the venire
felt he or she could not be fair if any specific types of sexual offenses were
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admitted into evidence during the trial. When several other jurors responded, the
trial court stated: “This doesn’t get you out of it, but we may have to go back and
talk to you privately.” After the attorneys finished questioning the array, the trial
court allowed the attorneys to question several veniremembers about pedophilia
outside the presence of the other potential jurors.
“Litigants have the right to question potential jurors to discover biases and to
properly use peremptory challenges. In re Commitment of Hill, 334 S.W.3d 226,
228 (Tex. 2011) (citing Hyundai Motor Co. v. Vasquez, 189 S.W.3d 743, 749-50
(Tex. 2006)). Questioning a potential juror in an SVP case about bias toward
pedophiles is a proper line of questioning. See In re Commitment of Kalati, 370
S.W.3d 435, 441 (Tex. App.—Beaumont 2012, pet. denied). To preserve a
complaint that the trial judge improperly restricted voir dire, the complaining party
must present a “timely request that makes clear—by words or context—the
grounds for the request and by obtaining a ruling on that request, whether express
or implicit.” Hill, 334 S.W.3d at 229 (citing Tex. R. App. P. 33.1). In Hill, the
Texas Supreme Court found that Hill’s counsel preserved his complaint regarding
the trial court’s limitation of voir dire. Id. The attorney asked proper questions to
the potential jurors regarding whether the jurors were biased against homosexuals,
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and the Court made it clear why the attorney was entitled to ask the potential jurors
that type of question. See id. at 228-29. The Court held that the trial court erred by
ordering counsel to terminate that line of questions and to ‘“move on’ without
asking any further questions on the topic.” Id. at 229. There was no need in Hill for
counsel to rephrase the questions, because, as the Court explained, there were “no
defects for him to cure.” Id.
This case is distinguishable from Hill. Here, Garcia’s counsel did not object
during the pretrial conference to the trial court’s instruction to the attorneys to not
use the terms “pedophile” or “child rapist” during the general voir dire, and
counsel did not present any voir dire questions on that subject for the trial court’s
consideration. Further, trial counsel did not object to the manner the voir dire was
conducted, and counsel waited, as the trial judge had instructed, until some of the
members of the venire were questioned privately about possible bias toward
pedophiles. Garcia first challenged the court’s procedure regarding voir dire in his
motion for new trial. Because the trial court might have chosen to follow some
other procedure had anyone objected during the trial, Garcia’s delay in raising his
complaint about the manner the trial court conducted voir dire makes it untimely.
See Tex. R. App. P. 33.1(a). Rule 33.1 is intended to allow the trial court an
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opportunity to rule on matters at a time that the party’s complaint can be remedied.
See Odom v. Clark, 215 S.W.3d 571, 574-75 (Tex. App.—Tyler 2007, pet. denied);
Credille v. State, 925 S.W.2d 112, 115-16 (Tex. App.—Houston [14th Dist.] 1996,
pet. ref’d).
We express no opinion about whether the method the trial court chose to
employ during voir dire allows counsel an adequate opportunity to question the
venire on issues such as pedophilia. See generally Tex. R. App. P. 33.1(a); Webb v.
State, 232 S.W.3d 109, 112-13 (Tex. Crim. App. 2007); In re Commitment of
Alexander, No. 09-11-00650-CV, 2013 WL 5425557, at **1-4 (Tex. App.—
Beaumont Sept. 26, 2013, no pet. h.). Nonetheless, the record shows the trial court
allowed individual jurors to be questioned on the subject of pedophilia outside the
presence of the venire, and Garcia did not object to the procedure the trial court
requested the attorneys to follow. We overrule issue one.
Closing Argument
In issue two, Garcia contends the trial court erred by “allowing the State to
argue during closing argument that the question in this case is whether Mr. Garcia
should be around children.” Garcia contends the State’s comment was a “serious
misstatement of the law,” and the comment was harmful.
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During argument, attorneys may argue the facts of the case to the jury, draw
legitimate inferences, deductions, and conclusions from the evidence, discuss the
reasonableness of the evidence and its probative effect, and reply to the argument
of the opposing party. Zurita v. Lombana, 322 S.W.3d 463, 482-83 (Tex. App.—
Houston [14th Dist.] 2010, pet. denied); Dyer v. Hardin, 323 S.W.2d 119, 127
(Tex. App.—Amarillo 1959, writ ref’d n.r.e.); see also Tex. R. Civ. P. 269(b), (e).
To obtain a reversal based on improper jury argument, an appellant must show an
error that (1) was not invited or provoked, (2) was preserved by the proper trial
predicate, (3) was not curable by an instruction, a prompt withdrawal of the
statement, or a reprimand by the trial court, and (4) by its nature, degree, and
extent, constituted reversibly harmful error. Standard Fire Ins. Co. v. Reese, 584
S.W.2d 835, 839 (Tex. 1979); In re Commitment of Ramirez, No. 09-13-00176-
CV, 2013 WL 5658597, at *6 (Tex. App.—Beaumont Oct. 17, 2013, no pet. h.)
(mem. op.).
In her closing argument, the State’s attorney discussed the elements the State
was required to prove to show that Garcia is a sexually violent predator. She
repeatedly stated the various elements that are required for such a finding. She also
explained that the definition of “behavioral abnormality” in the charge included
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language allowing the jury to consider whether the person has become “a menace
to the health and safety of another person[,]” and based on that language, she
argued that the safety of the community should be considered. In reviewing the
evidence for the jury, the State’s attorney discussed the testimony of the three
expert witnesses, each of whom had diagnosed Garcia with pedophilia, “a chronic
condition” involving a “sexual attraction to children.” Commenting on Dr.
Fabian’s testimony concerning his interview of Garcia, the State’s attorney pointed
to the fact that Garcia stated during that interview that he fantasizes about children
who are thirteen-to-fifteen years old.
In response to defense counsel’s comment that the risk of reoffending with a
sexual offense generally declines with age, the State argued to the jury that the
characteristics of the individual, not just the individual’s age, must be considered.
The State’s attorney continued her argument as follows:
[STATE’S ATTORNEY]: And then you want to take this age issue and
take it out of context and apply it to Mr. Garcia, we can look over the
years and see that Mr. Garcia has never lined up on that line that goes
down. He’s never lined up on that line. When he was supposed to be
at 2.5 percent risk of recidivism, he was sexually assaulting kids. . . .
Mr. Garcia’s risk, and that’s who we’re here for, his risk has not
decreased with age. And Dr. Fabian places too much emphasis on
that.
He also talked about low risk. Here’s the deal. I think
sometimes in these cases the risk of hearing this evidence is that it
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gets reduced to an academic debate. The word “low,” and the doctors
want to talk about what this says and what that says, but here’s -- you
got to put your money where your mouth is. What it all boils down to
is should Mr. Garcia be around children?
[DEFENSE COUNSEL]: Objection, Your Honor. She’s improperly
framing the question. It’s improper closing argument.
[STATE’S ATTORNEY]: I’m talking about just the low risk issue.
THE COURT: Overruled. It’s argument.
The State’s attorney’s remark concerns the risk that Garcia would reoffend
with children, the persons whom Garcia had historically targeted when he
committed his offenses. In part, the State’s comment responds to the argument that
the risk that Garcia will reoffend against children is low because of Garcia’s age.
Given the context in which the argument occurred, Garcia’s counsel invited the
State’s response. Because the response was invited, there is no reversible error
regarding the argument at issue. See Reese, 584 S.W.2d at 839. We overrule issue
two.
Opinions of Non-Testifying Experts
In issue three, Garcia argues the trial court erred by allowing the State’s
expert to testify about the opinions of non-testifying experts. The testimony to
which Garcia objects was introduced by the State through Dr. McGarrahan. During
the State’s direct examination, Dr. McGarrahan explained that she reviewed and
relied upon reports performed by other psychologists (Dr. Murray and Dr.
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Gilhousen) who, though having evaluated Garcia, did not testify at trial. Garcia
objected, under Rules 705(d) and 403 of the Texas Rules of Evidence, to Dr.
McGarrahan’s disclosing the opinions of these experts. See Tex. R. Evid. 403,
705(d).
Rule 705 of the Texas Rules of Evidence permits a trial court to admit the
underlying facts or data on which an expert has based an opinion. See Tex. R.
Evid. 705(a); In re Commitment of Camarillo, No. 09-12-00304-CV, 2013 WL
2732662, at **3-4 (Tex. App.—Beaumont June 13, 2013, no pet.) (mem. op.).
Rule 705(d) provides that if otherwise inadmissible evidence relied on by an expert
is disclosed to the jury, the court must, upon request, give the jury a limiting
instruction. Tex. R. Evid. 705(d). The trial judge gave the following limiting
instruction multiple times during the course of trial: “[C]ertain hearsay information
contained in records reviewed by experts, they are allowed into evidence through
expert testimony. Such testimony is admitted only for showing the basis of their
opinion, and you are allowed to consider it for the basis of the witness’s opinion.”
The trial court included a similar written instruction in the jury charge.
Trial courts may choose to allow otherwise inadmissible information to be
disclosed to the jury by experts when the expert has used the information to form
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an opinion, and the jury is given a limiting instruction that explains the purpose for
which the otherwise inadmissible information is being disclosed. See Tex. R. Evid.
705; In re Commitment of McCarty, No. 09-12-00083-CV, 2013 WL 3354556, at
*3 (Tex. App.—Beaumont June 27, 2013, pet. denied) (mem. op.). When a
limiting instruction is given, we presume the trial court’s instruction was followed.
See In re Commitment of Day, 342 S.W.3d 193, 198-99 (Tex. App.—Beaumont
2011, pet. denied).
We conclude the trial court did not abuse its discretion by allowing Drs.
McGarrahan and Self to testify about the non-testifying experts’ opinions, as these
were matters the evidence shows were reviewed by these experts to form opinions.
We conclude that the admission of the testimony at issue was not an abuse of
discretion, and that the limiting instructions given in connection with this same
testimony further reduced any possibility that Garcia was prejudiced by the
testimony. See id. at 197-99. In light of the jury instructions, the trial court could
reasonably conclude that the probative value of the testimony outweighed its
capacity to prejudice the jury. We overrule issue three.
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Jurisdiction
In issue five, Garcia contends the trial court did not have subject matter
jurisdiction over his case because he had not yet been released or been given an
anticipated release date when the petition to commit him as a sexually violent
predator was filed. We rejected similar arguments in In re Commitment of Evers,
No. 09-11-00430-CV, 2012 WL 6213508, at **1-5 (Tex. App.—Beaumont Dec.
13, 2012, pet. denied) (op. on reh’g), and In re Commitment of Robertson, No. 09-
09-00307-CV, 2010 WL 3518509, at **12-13 (Tex. App.—Beaumont Sept. 9,
2010, pet. denied) (mem. op.). Based on our holding in those cases, we overrule
issue five.
Constitutionality of Statute
In issue six, Garcia argues the Texas Supreme Court’s recent construction of
the SVP civil commitment statute in Bohannan renders the statute facially
unconstitutional under the Fourteenth Amendment’s due process clause. See
Bohannan, 388 S.W.3d at 302-03. We rejected the same argument in In re
Commitment of Anderson, 392 S.W.3d 878, 886 (Tex. App.—Beaumont 2013, pet.
denied). For the same reasons that we gave in Anderson, we overrule issue six.
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Having overruled all of Garcia’s issues, we affirm the judgment.
AFFIRMED.
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HOLLIS HORTON
Justice
Submitted on November 8, 2013
Opinion Delivered December 12, 2013
Before McKeithen, C.J., Kreger, and Horton, JJ.
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