Jon Matthew Woodland v. State ( 2020 )


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  • AFFIRMED and Opinion Filed April 14, 2020
    S  In The
    Court of Appeals
    Fifth District of Texas at Dallas
    No. 05-19-00174-CR
    JON MATTHEW WOODLAND, Appellant
    V.
    THE STATE OF TEXAS, Appellee
    On Appeal from the 219th Judicial District Court
    Collin County, Texas
    Trial Court Cause No. 219-81351-2018
    MEMORANDUM OPINION
    Before Justices Bridges, Molberg, and Carlyle
    Opinion by Justice Bridges
    A jury convicted appellant Jon Matthew Woodland of continuous sexual
    assault of a child under the age of fourteen and sentenced him to life in prison. In
    three issues, he argues the trial court abused its discretion by allowing evidence of a
    prior federal conviction and another extraneous offense because their probative
    value was substantially outweighed by unfair prejudice. He further alleges he
    received ineffective assistance of counsel. We affirm.
    Background
    Appellant and Mother married in July 18, 2011. Mother had one daughter,
    Complainant, by a prior marriage. Complainant thought of appellant as a father.
    Appellant and Mother admitted the marriage had its troubles, but they continued to
    work on the relationship.
    Mother had an extremely close relationship with her mother (Complainant’s
    Grandmother), and Mother and Complainant spent most weekends at Grandmother’s
    house. Appellant occupied his weekends with golf and hanging out with friends.
    He also began posting ads on Craigslist expressing his desire to engage in “mother-
    daughter” sexual fantasies.
    Around the time Complainant was four or five years old, Mother noticed
    Complainant touching herself and sometimes engaging in other questionable
    behavior. While her behavior raised some concerns, Mother rationalized most of it
    as age-appropriate behavior based on her experience working with preschoolers.
    Grandmother also noticed her behavior but worried more when Complainant, who
    was generally a happy child, sometimes acted out in anger.
    In 2016, Homeland Security special agent Heidi Browder worked undercover
    responding to online ads with key words such as “taboo, kinky, or family fun.”
    When answering ads, she told the individual she had an open sexual relationship
    with her fourteen-year-old daughter. Sometimes people had no further interaction
    with her and other times, someone continued discussions with her. Her goal was to
    –2–
    see if the person articulated a desire to have sex with the child. If the person
    expressed such a desire, she would arrange a meeting and then arrest the person.
    In March 2016, appellant posted he was “looking for kinky mom and daughter
    looking for role play and fun. Attractive 40-year-old white male in Plano. Can host
    or you host, even hotter. Let’s discuss the possibilities.” Agent Browder, using the
    name Allison, responded to appellant’s online ad. Appellant said he was extremely
    interested in meeting her and her fourteen-year-old daughter, Abby. Appellant and
    Allison continued communicating and eventually, appellant asked to talk with Abby.
    Appellant then emailed with Abby for several months and expressed his desire to
    have sex with her. They agreed to meet in Laredo on June 12, 2016, during the time
    appellant knew Mother, Grandmother, and Complainant were going to Disney
    World.
    When appellant arrived in Laredo, federal officers arrested him. He was
    charged with coercion and enticement of a minor. He called Mother and told her
    about his arrest. He pleaded guilty to the charges.
    When Mother returned from Florida, she was “cautiously supportive” of
    appellant, but cut off communication within the month. CPS contacted the family
    and interviewed Complainant based on an anonymous report. She did not make an
    outcry at that time. Eventually, Mother filed for divorce and she, along with
    Complainant, moved in with Grandmother.
    –3–
    In September 2016, Complainant confided in Grandmother that she had a
    “really big secret.” She told her that appellant had been touching her private parts.
    Complainant told Mother the following day that appellant had touched her
    inappropriately many times at night in different places around their house. Mother
    subsequently contacted Plano police. Complainant was forensically interviewed on
    October 11, 2016 where she again described the abuse.
    Appellant was arrested and pleaded not guilty to continuous sexual assault of
    a child under the age of fourteen. During trial, the jury heard testimony from Agent
    Browder, Mother, Grandmother, Complainant, and other individuals involved in the
    investigation. Appellant also testified in his own defense. He admitted taking
    responsibility for the federal conviction and receiving fifteen years’ imprisonment.
    He testified he pleaded guilty to the federal charges because he knew what he did
    was wrong, but he was fighting these charges because he was innocent. Appellant
    emphasized he was the only one from the beginning that had not changed his story,
    unlike Complainant.
    The jury convicted appellant of continuous sexual assault of a child under the
    age of fourteen and sentenced him to life in prison.
    Admission of Prior Federal Conviction
    In his first issue, appellant argues the trial court abused its discretion by
    allowing evidence of his felony conviction for solicitation of a minor because the
    probative value was substantially outweighed by unfair prejudice.         The State
    –4–
    responds the prior federal conviction for enticement and coercion of a minor had
    significant probative value and was not unfairly prejudicial. Alternatively, the State
    argues error, if any, was harmless.
    Generally, extraneous-offense evidence is not admissible to show that the
    charged offense is consistent with the defendant’s character.         TEX. R. EVID.
    403(b)(1).   However, article 38.37 of the Texas Code of Criminal Procedure
    provides an exception to the general rule in prosecutions for certain sex offenses
    against children, including the one charged here. See TEX. CODE CRIM. PROC. ANN.
    art. 38.37, § 2(a)(1)(B). Under that statute, evidence of other sex crimes committed
    by the defendant may be admitted “for any bearing the evidence has on relevant
    matters, including the character of the defendant and acts performed in conformity
    with the character of the defendant.”
    Id. 38.37, §
    2(b).
    “Whether extraneous offense evidence has relevance apart from character
    conformity, as required by Rule 404(b), is a question for the trial court.” De La Paz
    v. State, 
    279 S.W.3d 336
    , 343–44 (Tex. Crim. App. 2009) (quoting Moses v. State,
    
    105 S.W.3d 622
    , 627 (Tex. Crim. App. 2003)). We review a trial court’s ruling on
    the admissibility of extraneous offenses under an abuse-of-discretion standard. Id.;
    see also Apolinar v. State, 
    155 S.W.3d 184
    , 186 (Tex. Crim. App. 2005). As long
    as the court’s ruling is within the “zone of reasonable disagreement,” it will be
    upheld. De La 
    Paz, 279 S.W.3d at 344
    .
    –5–
    However, before such evidence is admitted, the trial court must still conduct
    a balancing test under rule 403. See Belcher v. State, 
    474 S.W.3d 840
    , 847 (Tex.
    App.—Tyler 2015, no pet.). Relevant evidence may be excluded under rule 403
    only if its probative value is substantially outweighed by the danger of unfair
    prejudice. Newton v. State, 
    301 S.W.3d 315
    , 319 (Tex. App.—Waco 2009, pet.
    ref’d). Under rule 403, it is presumed that the probative value of relevant evidence
    exceeds any danger of unfair prejudice.
    Id. The rule
    envisions exclusion of evidence
    only when there is a “clear disparity between the degree of prejudice of the offered
    evidence and its probative value.”
    Id. A trial
    court, when undertaking a rule 403 analysis, must balance what is
    known as the Montgomery factors: (1) how compellingly the evidence serves to
    make a fact of consequence more or less probable; (2) the potential the evidence has
    to impress the jury “in some irrational but nevertheless indelible way”; (3) the time
    the proponent needed to use in developing the evidence; and (4) the proponent’s
    need for this evidence. Montgomery v. State, 
    810 S.W.2d 372
    , 389–90 (Tex. Crim.
    App. 1991) (op. on reh’g).
    Because Rule 403 permits the exclusion of admittedly probative evidence, it
    is a remedy that should be used sparingly, especially in “he said, she said” sexual-
    molestation cases that must be resolved solely on the basis of the testimony of the
    complainant and the defendant. Hammer v. State, 
    296 S.W.3d 555
    , 568–69 (Tex.
    Crim. App. 2009).
    –6–
    Appellant argues that while the federal conviction may have been admissible
    under article 38.37, it should have been excluded under rule 403. He claims the
    factual differences in the two offenses did not “do anything to make the facts of the
    current case more probable.” Further, he asserts the State had ample evidence
    supporting the offense without his felony conviction. Because of the sensitive nature
    of the case, appellant argues the admission of the federal conviction was the “very
    definition” of unfair prejudice as its only purpose was to inflame the minds of the
    jurors.
    We consider the Montgomery factors in turn. First, appellant was on trial for
    sexually abusing his young step-daughter, and he testified in his own defense
    denying the allegations thereby challenging Complainant’s credibility. The court of
    criminal appeals has warned that excluding evidence under rule 403 in “he said, she
    said cases” should be done “sparingly.”        See 
    Hammer, 296 S.W.3d at 561
    .
    Appellant’s federal conviction made it less probable that Complainant was lying
    because the offenses had factual similarities. Appellant posted ads expressing his
    desire to have sex with young girls and specifically indicating he was interested in
    “daddy daughter play.” Here, appellant was charged with continuous sexual assault
    of his stepdaughter. Thus, the extraneous evidence had probative value. See, e.g.,
    Kimberlin v. State, No. 05-18-00018-CR, 
    2019 WL 1292471
    , at *4 (Tex. App.—
    Dallas Mar. 21, 2019, no pet.) (mem. op., not designated for publication)
    (concluding evidence that defendant asked another teenage girl to show her vagina
    –7–
    showed his propensity to make sexual advances toward other teenage girls he knew
    and was therefore probative of guilt).
    Although Agent Browder’s testimony was prejudicial to appellant’s case, like
    almost all extraneous offense evidence regarding child sexual abuse, rule 403 does
    not require a trial court to exclude otherwise relevant evidence when that evidence
    is merely prejudicial. See Pawlak v. State, 
    420 S.W.3d 807
    , 811 (Tex. Crim. App.
    2013). Here, the charged offense was more egregious than the evidence of the
    extraneous offense. Unlike the present case, appellant’s federal conviction was not
    based on sexually assaulting a child. Thus, it is unlikely the prior conviction
    impressed the jury “in some irrational but nevertheless indelible way.” 
    Montgomery, 810 S.W.2d at 389
    .
    Admissible evidence can, however, become unfairly prejudicial by its sheer
    volume.
    Id. Here, appellant
    focuses on the State calling Agent Browder as its first
    witness, which he argues emphasized the federal conviction even more.            Her
    testimony made up thirty of the 210 pages of transcript for the State’s case-in-chief
    (roughly fifteen percent); however, the entire guilt-innocence phase encompassed
    approximately three hundred pages.       Although the development of the prior
    conviction took some time, we cannot conclude the length of Agent Browder’s
    testimony, compared to the rest of the State’s evidence, weighs in favor of unfair
    prejudice. See, e.g., Kimberlin, 
    2019 WL 1292471
    , at *4 (thirty-two pages of
    testimony in a two-volume record did not result in unfair prejudice); Fisk v. State,
    –8–
    
    510 S.W.3d 165
    , 175 (Tex. App.—San Antonio 2016) (concluding twenty-four
    pages of extraneous offense testimony, which amounted to eighteen percent of the
    total testimony, did not consume an inordinate amount of time), rev’d on other
    grounds, 
    574 S.W.3d 917
    (Tex. Crim. App. 2019).
    Finally, the jury received a limiting instruction likely remedying any danger
    of it considering the federal conviction for an improper purpose. See Gaytan v. State,
    
    331 S.W.3d 218
    , 228 (Tex. App.—Austin 2011, pet. ref’d) (inclusion of limiting
    instruction mitigated any improper influence of extraneous sexual acts and jury was
    presumed to follow instruction).
    After considering the Montgomery factors, we cannot say there is a “clear
    disparity” between the danger of unfair prejudice posed by evidence of his federal
    conviction and its probative value. See 
    Hammer, 296 S.W.3d at 568
    . Thus, the court
    trial did not abuse its discretion by overruling appellant’s rule 403 objection.
    Appellant’s first issue is overruled.
    Admission of Extraneous Offense
    In his second issue, appellant argues the trial court abused its discretion by
    allowing evidence of an unrelated, salacious Craigslist ad because its probative value
    was substantially outweighed by unfair prejudice.
    We review a trial court’s ruling to admit evidence under an abuse of discretion
    standard. See 
    Apolinar, 155 S.W.3d at 186
    . A trial court abuses its discretion only
    –9–
    when the decision lies outside the zone of reasonable disagreement. See Zuliani v.
    State, 
    97 S.W.3d 589
    , 595 (Tex. Crim. App. 2003).
    An accused is entitled to be tried on the accusation made in the state’s pleading
    and should not be tried for some collateral crime or for being a criminal generally.
    Albrecht v. State, 
    486 S.W.2d 97
    , 100 (Tex. Crim. App. 1972). Evidence of other
    crimes committed by the accused may be admitted, however, where such evidence
    is shown to be both material and relevant to a contested issue in the case.
    Id. However, as
    explained above, before such evidence is admitted, the trial court
    must still conduct a balancing test under rule 403. See 
    Belcher, 474 S.W.3d at 847
    .
    A trial court, when undertaking a rule 403 analysis, must balance the Montgomery
    factors. 
    Montgomery, 810 S.W.2d at 389
    –90 (considering (1) how compellingly the
    evidence serves to make a fact of consequence more or less probable; (2) the
    potential the evidence has to impress the jury “in some irrational but nevertheless
    indelible way”; (3) the time the proponent needed developing the evidence; and (4)
    the proponent’s need for this evidence).
    Here, the State read a Craigslist ad from April 12, 2016 that further described
    appellant’s sexual predilections. The State offered it after appellant minimized his
    online interactions with Abby and argued he never did anything with a minor based
    on a Craigslist ad. He testified in part, “It wasn’t real people. And they were
    showing me people that weren’t actually a teenage girl. You saw the picture. The
    picture looks like a much older person. Maybe that’s how I did it in my mind.”
    –10–
    Appellant contends he was unduly prejudiced because after the State read the
    entire ad to the jury, the jury likely considered not only his guilt as to the offense at
    issue but also for his “purported deviant sexual proclivities.” However, as explained
    above, when cases such as these become a “he said, she said” situation, exclusion of
    such evidence under rule 403 should be done so “sparingly.” See 
    Hammer, 296 S.W.3d at 568
    . Further, although appellant did not sexually assault a child he met
    through an online ad, he expressed his desire to engage in “daddy daughter play”
    with a child in the second ad, which was sufficiently similar to the charged offense
    to be probative of his intent to commit the sexual offense against Complainant. See,
    e.g., Blackwell v. State, 
    193 S.W.3d 1
    , 15 (Tex. App.—Houston [1st Dist.] 2006,
    pet. ref’d) (extraneous offense admissible despite rule 403 objection when evidence
    probative of defendant’s intent to commit sexual offense against one child by
    showing his similar intent with other children). The testimony made up less than
    three pages of the evidence, which meant it did not take up a substantial amount of
    time making it unfairly prejudicial by its sheer volume. See Kimberlin, 
    2019 WL 1292471
    , at *4; 
    Fisk, 510 S.W.3d at 175
    . Finally, the court mitigated any risk the
    jury used it for any improper purpose by submitting a limiting instruction. See
    
    Gaytan, 331 S.W.3d at 228
    .
    After considering the Montgomery factors, we cannot say the trial court
    abused its discretion by overruling appellant’s rule 403 objection. Appellant’s
    second issue is overruled.
    –11–
    Ineffective Assistance of Counsel
    In his final issue, appellant asserts defense counsel was ineffective by failing
    to preserve error when the trial court excluded his mother’s testimony. The State
    responds counsel acted reasonably by choosing not to object and make a record of
    her excluded testimony.
    The standard of review for evaluating claims of ineffective assistance of
    counsel is set forth in Strickland v. Washington, 
    466 U.S. 668
    , 687 (1984). Under
    the Strickland two-step analysis, a defendant must demonstrate that (1) counsel’s
    performance fell below an objective standard of reasonableness, and (2) there is a
    reasonable probability that, but for counsel’s unprofessional errors, the result of the
    proceeding would have been different.
    Id. at 687–88,
    694; Nava v. State, 
    415 S.W.3d 289
    , 307 (Tex. Crim. App. 2013). An appellant bears the burden of proving his
    claims by a preponderance of the evidence. Jackson v. State, 
    973 S.W.2d 954
    , 956
    (Tex. Crim. App. 1998). Failure to make the required showing of either deficient
    performance or sufficient prejudice defeats the ineffectiveness claim. See Williams
    v. State, 
    301 S.W.3d 675
    , 687 (Tex. Crim. App. 2009).
    Appellate review of counsel’s representation is highly deferential, and we
    must “indulge in a strong presumption that counsel’s conduct was not deficient.”
    
    Nava, 415 S.W.3d at 307
    –08. To overcome this presumption, claims of ineffective
    assistance of counsel must be firmly founded in the record and affirmatively
    demonstrate the alleged ineffectiveness. See Salinas v. State, 
    163 S.W.3d 734
    , 740
    –12–
    (Tex. Crim. App. 2005). However, a reviewing court will rarely be in a position to
    fairly evaluate the merits of an ineffective assistance of counsel claim on direct
    appeal because the trial record is usually undeveloped and inadequate to reflect the
    motives behind the trial counsel’s actions.
    Id. Rather, trial
    counsel should have the
    opportunity to explain his actions before being condemned as ineffective. See
    Rylander v. State, 
    101 S.W.3d 107
    , 111 (Tex. Crim. App. 2003). Therefore, when
    the record is silent as to trial counsel’s strategy, we assume counsel had a sound
    strategy, unless the challenged conduct was “so outrageous that no competent
    attorney would have engaged in it.” Goodspeed v. State, 
    187 S.W.3d 390
    , 392 (Tex.
    Crim. App. 2005); see also Lopez v. State, 
    343 S.W.3d 137
    , 143 (Tex. Crim. App.
    2011).
    To show ineffective assistance of counsel for failing to object during trial, an
    appellant must show that the trial judge would have committed error in overruling
    the objection appellant says counsel should have asserted. Mays v. State, No. 14-
    18-00702-CR, 
    2019 WL 5704292
    , at *3 (Tex. App.—Houston [14th Dist.] Nov. 5,
    2019, pet. ref’d) (mem. op., not designated for publication).
    Here, it is undisputed the trial court invoked “the Rule,” meaning witnesses
    were excluded from the courtroom during trial. See TEX. R. EVID. 614. The purpose
    of the Rule is to prevent corroboration, contradiction, and the influencing of
    witnesses. See Bell v. State, 
    938 S.W.2d 35
    , 50 (Tex. Crim. App. 1996); Webb v.
    State, 
    766 S.W.2d 236
    , 239 (Tex. Crim. App. 1989). Once it is invoked, a witness
    –13–
    should not be allowed to hear any testimony in the case or talk to any other person
    about the case without the court’s permission. See White v. State, 
    958 S.W.2d 460
    ,
    462 (Tex. App.—Waco 1997, no pet.). While the trial court is obligated to exclude
    witnesses from the courtroom during other witnesses’ testimony, the court’s decision
    to allow testimony from a witness who has violated the Rule is discretionary. See
    
    Bell, 938 S.W.2d at 50
    .
    When determining whether a trial court abused its discretion by excluding a
    witness, a reviewing court will determine: (1) if the Rule was violated and the
    witness disqualified, were there particular circumstances, other than the mere fact of
    the violation, which would tend to show the defendant or his counsel consented,
    procured or otherwise had knowledge of the witness’s presence in the courtroom,
    together with knowledge of the content of that witness’s testimony; and (2) if no
    particular circumstances existed to justify disqualification, was the excluded
    testimony crucial to the defense. In applying the test to the facts of this case, we are
    guided by balancing the benefit of upholding the ruling against the detriment or cost
    to appellant arising from that ruling, with particular concern as to the circumstances
    surrounding the trial court’s decision to disqualify the witness. 
    Webb, 766 S.W.2d at 245
    .
    At the conclusion of the State’s evidence, the State brought to the trial court’s
    attention a jail house call between appellant and his mother, which indicated
    someone named Angie had been sitting in the courtroom and funneling information
    –14–
    to appellant’s mother, a potential defense witness. The State asked the trial court to
    exclude his mother as a witness.
    In an earlier phone call between appellant and his mother, they discussed the
    Rule and his mother explained that defense counsel told her she had to wait outside
    while other witnesses testified. The call indicated her understanding of the Rule.
    Defense counsel said appellant admitted to a separate phone conversation in
    which his mother said, “Angie was saying something about she was talking about
    the house.” After the trial court listened to the tape-recorded conversation, the
    following exchange occurred:
    [Defense Counsel]: Your Honor, in response, all we heard is
    that—we don’t know what about the house was discussed. I mean . . .
    The Court: Well, isn’t it true, though, that the—when the Rule
    is invoked it means they’re not supposed to hear any testimony. Your
    argument goes to relevance, I guess, but even if it’s irrelevant, the Rule
    has been violated.
    [Defense Counsel]: True, Your Honor.
    The Court: And the Rule has been violated, then she’s not going
    to testify.
    [Defense Counsel]: Thank you, Your Honor.
    Our record is silent regarding why appellant’s trial counsel failed to object to
    the court excluding the mother’s testimony. Appellant filed a motion for new trial
    but did not assert an ineffective assistance of counsel complaint. Thus, counsel has
    not been afforded an opportunity to explain the reasoning behind his decision not to
    object. It is reasonable, however, that defense counsel could have concluded the
    –15–
    trial court acted within its discretion by excluding the testimony, and therefore, there
    was no error to preserve. See, e.g., Jimenez v. State, 
    307 S.W.3d 325
    , 335 (Tex.
    App.—San Antonio 2009, pet. ref’d) (concluding no abuse of discretion by
    excluding defense witness when witness “clearly violated the trial court’s order
    pertaining to the Rule by speaking with defendant about the trial, and the violation
    appear[ed] to have been perpetrated knowingly”). Without being in the courtroom,
    appellant’s mother could have learned of the information only through someone in
    the courtroom (Angie) telling her. An attorney should not be deemed ineffective for
    failing to object to a meritless claim. See Dingler v. State, No. 05-03-01552-CR,
    
    2005 WL 1039969
    , at *7 (Tex. App.—Dallas May 5, 2005, no pet.) (not designated
    for publication); Hubbard v. State, 
    770 S.W.2d 31
    , 44 (Tex. App.—Dallas 1989, pet.
    ref’d). Accordingly, appellant’s ineffective assistance of counsel claim fails. His
    third issue is overruled.
    Conclusion
    The judgment of the trial court is affirmed.
    /David L. Bridges/
    DAVID L. BRIDGES
    JUSTICE
    Do Not Publish
    TEX. R. APP. P. 47.2
    190174F.U05
    –16–
    S
    Court of Appeals
    Fifth District of Texas at Dallas
    JUDGMENT
    JON MATTHEW WOODLAND,                         On Appeal from the 219th Judicial
    Appellant                                     District Court, Collin County, Texas
    Trial Court Cause No. 219-81351-
    No. 05-19-00174-CR          V.                2018.
    Opinion delivered by Justice Bridges.
    THE STATE OF TEXAS, Appellee                  Justices Molberg and Carlyle
    participating.
    Based on the Court’s opinion of this date, the judgment of the trial court is
    AFFIRMED.
    Judgment entered April 14, 2020
    –17–