Randy John Valles v. State ( 2018 )

Affirmed and Opinion Filed July 10, 2018
Court of Appeals
S In The
Fifth District of Texas at Dallas
No. 05-17-00164-CR
No. 05-17-00165-CR
RANDY JOHN VALLES, Appellant
V.
THE STATE OF TEXAS, Appellee
On Appeal from the 416th Judicial District Court
Collin County, Texas
Trial Court Cause Nos. 416-82997-2015 & 416-82998-2015
MEMORANDUM OPINION
Before Justices Bridges, Myers, and Schenck
Opinion by Justice Bridges
On the Court’s own motions, we withdraw our June 28, 2018 opinion and vacate the
judgments. This is now the opinion of the Court.
A jury convicted appellant Randy John Valles of two counts of indecency with a child by
contact and two counts of aggravated sexual assault. Appellant committed one indecency by
contact offense against his son, Jeff.1 He committed the second indecency offense and the two
aggravated sexual assault offenses against his son, Phillip. The trial court assessed concurrent
sentences of ten years’ confinement on each indecency offense and twenty years’ confinement on
each aggravated sexual assault.
1
We have changed the names of the children involved to protect their identities and privacy. TEX. R. APP. P. 9.8.
Appellant raises six issues on appeal. In his first four issues, he challenges the sufficiency
of the evidence to support his convictions. In his fifth issue, he argues the trial court abused its
discretion by determining the children were competent to testify. In his final issue, he argues the
State improperly commented on his non-testimonial courtroom demeanor during punishment. We
affirm.
Background
The background of this case is known to the parties. Given the sensitive nature of the facts
of this case, we provide only those necessary for disposition of the appeal. TEX. R. APP. P. 47.1.
Appellant and Wife married in 1992 and have four children together: Sara (sixteen-year-
old daughter), Phillip (fifteen-year-old son), and Jeff and Will (eleven-year-old twin sons).2 Each
of the children suffer from various mental disorders requiring psychological therapy and
medications.
Appellant and Wife separated in 2011, and he moved to West Texas. From that time
forward until the time of trial, appellant did not have any contact with the children. Their divorce
was finalized in 2013.
The children’s Grandmother lived with Wife and the children and helped with their care.
It was no secret Grandmother did not like appellant.
Jeff first made an outcry of sexual abuse to Grandmother in 2013 (he was eight-years-old),
and Grandmother told Wife. CPS and the police began an investigation. Jeff participated in a
forensic interview at the Children’s Advocacy Center of Collin County where he described sexual
contact by appellant.
2
Ages reflect how old the children were at the time of trial.
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Sara and Phillip were also interviewed in 2013, but neither made any allegations of abuse.
Sara did not make an outcry until a forensic interview in 2014. In 2015, Phillip made allegations
of sexual abuse by appellant.
Charges were eventually filed against appellant for sexually abusing Sara, Phillip, and Jeff
on or about January 1, 2010. The jury found appellant guilty of two counts of indecency with a
child by contact (one against Phillip and one against Jeff) and two counts of aggravated sexual
assault (both against Phillip). It acquitted appellant of the offenses against Sara, specifically
indecency by contact and aggravated sexual assault. The trial court assessed concurrent sentences
of ten years’ confinement on each indecency offense and twenty years’ confinement on each
aggravated sexual assault. This appeal followed.
Complainants’ Competency
In his fifth issue, appellant argues the trial court abused its discretion by concluding the
children were competent to testify. The State responds the children’s testimony, along with their
doctor’s and therapists’ testimony, confirmed their cognitive ability to testify; therefore, appellant
failed to sustain his burden of rebutting the presumption of competence.
Generally, every person is presumed competent to testify. TEX. R. EVID. 601(a). However,
a person, such as a child, is not competent to testify if, upon examination by the trial court, the
court finds that the person “lacks sufficient intellect to testify concerning the matters in issue.”
TEX. R. EVID. 602(a)(2).
The trial court does not have a duty to conduct a sua sponte preliminary competency
examination of a child witness. Baldit v. State, 522 S.W.3d 753, 761 (Tex. App.—Houston [1st
Dist.] 2017, no pet.). Instead, the party seeking to exclude the witness from testifying must raise
the issue of competency and “shoulders the burden of establishing incompetency.” Gilley v. State,
418 S.W.3d 114, 120 (Tex. Crim. App. 2014). The competency of a child witness is a preliminary
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question for the trial court to determine under rule of evidence 104(a), and the court is not bound
by the rules of evidence in making this determination. Id. at 121.
When a party challenges the competency of a child witness, the trial court must consider
whether the child witness possesses (1) the ability to intelligently observe the events in question
at the time of the occurrence, (2) the capacity to recollect the events, and (3) the capacity to narrate
the events. Baldit, 522 S.W.3d at 761. The third element involves the ability to understand the
moral responsibility to tell the truth, to understand the questions posed, and to frame intelligent
answers. Id. The child need not understand the “obligation of the oath,” but the trial court “must
impress the child with the duty to be truthful.” Id. There is no precise age under which a child is
deemed incompetent to testify. Id.
Once the issue of competency is raised, the trial court must make “an independent ruling
on competency.” Gilley, 418 S.W.3d at 121. We review a trial court’s determination of whether
a child is competent to testify for an abuse of discretion. Broussard v. State, 910 S.W.2d 952, 960
(Tex. Crim. App. 1995). We consider the child’s responses to qualification questions as well as
the child’s entire testimony in reviewing the trial court’s ruling. Baldit, 522 S.W.3d at 761.
The defense presented the testimony of Dr. Pradeep Kumar, a board certified psychiatrist
responsible for treating Phillip and Sara. Although he testified some of the medications they took
could, in rare instances cause side effects such as hallucinations or confusion, he never saw such
side effects in the children. The children testified they never experienced any negative side effects.
Rather, the medications helped them to concentrate and better function than if they did not take
them.
Lisa Martinez, a forensic interviewer at the Children’s Advocacy Center of Collin County,
testified regarding her observations of Jeff and Phillip during her interviews with them in August
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20113 and later in 2015 and 2016. Based on her prior experience interviewing the children, she
believed the boys were on the autism spectrum. However, nothing about their behavior concerned
her regarding the accuracy of their memory, there reliability as witnesses, or their ability to
understand the obligation to tell the truth.
Michelle Lanier, another forensic interviewer with the Children’s Advocacy Center,
interviewed Sara for the first time when she was eleven. During the interview, Sara described her
family as “crazy,” but when pressed about what she meant, she said, “Well, my brothers have
autism.” Although she said in one interview that whether it was important to tell the truth depended
on the situation, Lanier was “not necessarily” concerned by her answer. Lanier described Sara as
mature and articulate for her age. Sara was capable of observing and recollecting events.
When Sara testified, she agreed it was bad to lie, but again said sometimes there are
exceptions. She explained that if a friend asked if an outfit looked bad, she might lie and say no
because it was not “very important.” She promised, however, to tell the truth about everything,
even if it did not seem important, while in court. She further understood the consequences of lying
and said she would get in “a lot” of trouble for lying in court.
Abigail Hill, a licensed therapist, testified regarding her treatment of Jeff. Jeff had seen
Hill for therapy for about a month. She explained Jeff fell “on the edge of mild to moderate” on
the autism spectrum, meaning he needs someone to help him read social cues because he lacks
general awareness of nuances in nonverbal communication. She admitted an extremely severe
diagnosis could impact an autistic child’s ability to recollect or communicate past events, but a
high-functioning individual like Jeff would not be affected. In fact, she testified autism does not
affect a person’s ability to know right from wrong.
3
Interviews were conducted in 2011 because of suspected physical abuse.
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Jeff testified he knew the difference between the truth and a lie and acknowledged the
importance of telling the truth in a courtroom. When asked, “Is it something you think you can
do?,” he answered, “Yes.” He further promised to tell only things that were true regarding things
he personally observed or felt. Although Jeff showed some confusion when defense counsel
questioned him about who had recently touched him inappropriately, any confusion went to
credibility rather than competency. See Hogan v. State, 440 S.W.3d 211, 217 (Tex. App.—
Houston [14th Dist.] 2013, pet. ref’d) (“Although some of complainant’s responses were confusing
and inconsistent, a witness is not rendered incompetent merely because there are inconsistencies
in her testimony.”).
Molly McAsham, a therapist who had worked with the children off and on for about ten
years, described Phillip as “moderate severity” on the autism spectrum. His autism did not limit
his ability to observe or recall events around him or to know right from wrong. Rather, “He’s able
to answer questions about previous life events and give details about approximate times and orders
of events.” They had discussed the difference and importance between telling the truth and a lie,
but they had not discussed it in the context of the courtroom.
When Phillip testified, he said he knew the difference between a truth and a lie. He
acknowledged it was bad to tell a lie and that a person could get in trouble for it. The State asked
him, “When you’re in the courtroom like this, can you promise to only tell things that are truths?”
and he answered, “Yes.” He promised to only tell things that really happened.
Defense counsel argued the children should be disqualified because they “are mentally ill”
and “developmentally delayed.” Counsel emphasized the medications they took and argued the
court could not be certain the children “really understand what they are doing and are really
prepared to tell the truth and are really going to keep that promise.” The State responded the
defense did not overcome the presumption of competency. The court agreed and denied
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appellant’s motion “[b]ased upon the Court’s observation of the witnesses and the testimony from
the experts.”
At trial, Sara testified she knew the difference between a truth and a lie. She acknowledged
lying was “a bad thing” that could get her in trouble. She promised everything she said in the
courtroom would be the truth about things that actually happened. She again emphasized her
medications did not cause her any confusion or affect her memory. Although defense counsel
questioned her “flashbacks” and “repressed memories” about her own sexual abuse, thereby
attempting to tarnish her credibility in general, this was a credibility determination for the jury.
Jeff also testified at trial that he understood the difference between a truth and a lie. He
promised to only tell the truth.
Phillip explained the truth was something that can be proven and a lie is something false
that cannot be proven. He understood telling a lie was a “bad thing” and could get someone in
trouble. He promised to tell the truth about everything he discussed in court.
After considering the children’s responses to qualification questions as well as their entire
testimony, each child demonstrated the ability to intelligently observe the events in question at the
time of the occurrence, the capacity to recollect the events, and the capacity to narrate the events.
See Baldit, 522 S.W.3d at 761. Further, the children expressed both during the competency hearing
and at trial the moral responsibility to tell the truth. Id. Therefore, the trial court did not abuse its
discretion by concluding Sara, Phillip, and Jeff were competent to testify. Appellant’s fifth issue
is overruled.
Sufficiency of the Evidence
In his first four issues, appellant challenges the sufficiency of the evidence to support his
convictions for indecency with a child and aggravated sexual assault of a child. He claims
Grandmother or Wife manipulated the children into falsely accusing him of sexual abuse. Further,
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he asserts the evidence is legally insufficient because of the children’s mental conditions, the
inconsistencies in their testimony, and the number of years and repeated interviews it took to illicit
an outcry. The State responds the jury was free to resolve inconsistencies in the children’s
testimony against appellant, to reject his theory Grandmother or Wife manipulated them, and to
find the children’s testimony credible.
In reviewing the legal sufficiency of the evidence, we review the evidence in the light most
favorable to the prosecution. Jackson v. Virginia, 443 U.S. 307, 319 (1979). The inquiry is
whether any rational trier of fact could have found the elements of the offense beyond a reasonable
doubt. Billy v. State, 77 S.W.3d 427, 428 (Tex. App.—Dallas 2002, pet. ref’d). The trier of fact
is the sole judge of witness credibility and the weight to be given their testimony. Id. at 429. The
trier of fact may choose to believe or disbelieve all or any part of any witness’s testimony. Id.
Here, Phillip’s testimony supports each separate count alleged in the indictment, which
tracked the statutory language of the penal code. See TEX. PENAL CODE ANN.
§ 22.021(a)(1)(B)(iv) (West Supp. 2017); § 22.021(a)(1)(B)(v) (West Supp. 2017); § 21.11(a)(1),
(c)(1) (West Supp. 2017). Further, the testimony of a child victim alone is sufficient to support a
conviction for aggravated sexual assault. See TEX. CODE CRIM. PROC. ANN. art. 38.07; Revels v.
State, 334 S.W.3d 46, 52 (Tex. App.—Dallas 2008, no pet.). “The victim’s description of what
happened to [him] need not be precise, and [he] is not expected to express [himself] at the same
level of sophistication as an adult.” Soto v. State, 267 S.W.3d 327, 332 (Tex. App.—Corpus Christi
2008, no pet.). A child victim’s testimony is liberally construed and, “as long as the child
communicates to the factfinder that the touching occurred on a part of the body within the
definition of the statute, the evidence will be sufficient.” Jones v. State, 428 S.W.3d 163, 169
(Tex. App.—Houston [1st Dist.] 2014, no pet.).
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Phillip also provided the same information during a forensic interview with Martinez in
2015. During cross-examination, defense counsel thoroughly questioned Martinez about her
questioning technique and implied she used leading questions. She explained, however, she used
prompted questions, meaning she asked more follow-up questions in order for him to understand
context. She acknowledged Phillip’s outcry was delayed, but explained it was typical for children
not to disclose immediately and “disclosure is a process.”
Dan Powers, the senior vice president and clinical director of Collin County’s Children’s
Advocacy Center, also explained “we are not going to make the children talk.” It often takes
children time to trust an adult and open up about the “most shameful, scary thing a child can
experience.” He testified it is the “most common” for children to disclose sexual abuse long after
it happened, if they disclose at all. Therefore, it was not concerning to see a child who first denied
sexual abuse and years later disclosed it.
To the extent appellant argues Phillip’s testimony at trial differed from Martinez’s
testimony, this contradiction simply raised issues of credibility and questions of fact. That is, it
simply provided the jury with an opportunity to exercise one of its inherent powers, that being the
power to decide who and what to believe. Billy, 77 S.W.3d at 428. Undoubtedly, it chose to
believe the version of events Phillip told Martinez during the forensic interview. See Anden v.
State, No. 07-16-00180-CR, 2016 WL 7187465, at *3 (Tex. App.—Amarillo Dec. 9, 2016, no pet.)
(mem. op., not designated for publication) (concluding evidence sufficient despite victim
providing differing accounts of sexual abuse at trial than what she previously told forensic
interviewer).
A conviction may be based on contradictory evidence. Id. Consequently, some evidence
appears in the record supporting appellant’s convictions. After reviewing the evidence in the light
most favorable to the verdict, we conclude a rational trier of fact could have found the elements of
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all three offenses beyond a reasonable doubt. Billy v. State, 77 S.W.3d 427, 428 (Tex. App.—
Dallas 2002, pet. ref’d).
Jeff’s testimony likewise supports the offense as charged in the indictment, which tracked
the statutory language of penal code section 21.11(a)(1), (c)(1). See TEX. PENAL CODE ANN.
§ 21.11(a)(1), (c)(1). Martinez also testified to the sexual contact Jeff described during his forensic
interviews. Reviewing the evidence in the light most favorable to the verdict, a reasonable jury
could have found appellant guilty of the charged offense.
In reaching this conclusion, we are unpersuaded by appellant’s claims the children were
manipulated by Grandmother or Wife or that the children’s mental conditions and medications
hindered their credibility. The jury saw Wife, Sara, Phillip, and Jeff testify. Dr. Kumar explained
the various drugs prescribed to the children and possible side effects. Dr. Kumar, the children,
and Wife all testified the medications did not cause any adverse side effects to their mental abilities
to comprehend and recall events. Again, these were credibility issues for the jury to decide. See
Billy, 77 S.W.3d at 428. We overrule appellant’s first four issues.
Appellant’s Courtroom Demeanor
In his sixth issue, appellant argues the trial court abused its discretion by overruling his
objection to the State’s punishment closing argument because the prosecutor improperly
commented on appellant’s non-testimonial demeanor. The State responds the prosecutor’s
argument was not improper, or alternatively, any error was harmless.
After the jury returned its guilty verdicts, the trial court held the punishment hearing.
During defense counsel’s closing argument, counsel reminded the trial court that “at one point, the
State felt that eight years was adequate in this matter . . . I understand that that day has passed . .
. .” During its closing argument, the State responded:
Your Honor, as the Court is well aware, plea bargain agreements are
offered for a reason. And I think throughout this case, the way the
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testimony came out, it was obvious why the eight-year offer was
made. And it was because of the nature of the victims in this case.
The Court has seen hundreds of these types of cases, but I think that
what [Phillip] showed on the witness stand this week during the trial
was nothing short of traumatizing for everybody who saw it.
However, during his testimony, the person in the courtroom who did
not show any emotion whatsoever was the defendant himself.
That’s his own child, his own 15-year-old son, seeing him struggle
--
Defense counsel objected to “any appeal to the non-testimonial demeanor of the defendant.” The
trial court overruled the objection.
A trial court has broad discretion in controlling the scope of closing argument, and the State
“enjoys wide latitude in drawing inferences from the evidence.” Nickerson v. State, 478 S.W.3d
744, 761 (Tex. App.—Houston [1st Dist.] 2015, no pet.). We review the trial court’s ruling on an
objection to the Sate’s argument for an abuse of discretion. Vasquez v. State, 484 S.W.3d 526,
531 (Tex. App.—Houston [1st Dist.] 2016, no pet.).
In reviewing the ruling, we first determine whether the argument was improper. Nickerson,
478 S.W.3d at 761. There are four permissible areas of closing argument: (1) summation of the
evidence, (2) reasonable deduction from the evidence, (3) answer to argument of opposing counsel,
and (4) a plea for law enforcement. Wesbrook v. State, 29 S.W.3d 103, 116 (Tex. Crim. App.
2000). A defendant’s nontestimonial demeanor does not fall within one of these approved areas.
See Good v. State, 723 S.W.2d 734, 736 (Tex. Crim. App. 1986); see also Cherry v. State, No. 04-
01-0046-CR, 2002 WL 31272364, at *2 (Tex. App.—San Antonio Sept. 30, 2002, no pet.) (not
designated for publication) (concluding State made improper jury argument during punishment by
stating, “Does she look very upset . . .”); Anguiano v. State, No. 05-92-01065-CR, 1993 WL
438181, at *4 (Tex. App.—Dallas Oct. 26, 1993, no pet.) (not designated for publication) (“Now,
the defendant who has been smirking throughout this whole trial, including our closing arguments,
you’ve seen it, he doesn’t think a whole lot about the law,” was an improper comment during
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punishment regarding defendant’s nontestimonial demeanor). Therefore, the prosecutor’s
comment referring to appellant’s nontestimonial demeanor was improper.
Because we have concluded the statement was improper, we consider harm. Nickerson,
478 S.W.3d at 761. As non-constitutional error, improper argument is harmful only if it affects
the defendant’s substantial rights. TEX. R. APP. P. 44.2(b); see Brown v. State, 270 S.W.3d 564,
573 (Tex. Crim. App. 2008). To determine whether the defendant’s substantial rights were
affected by improper jury argument, we consider the following three factors: (1) the severity of
the misconduct; (2) the measures adopted to cure the misconduct; and (3) the certainty of
conviction absent the misconduct. Gallo v. State, 239 S.W.3d 757, 769 (Tex. Crim. App. 2007).
Although the State’s argument was improper, it did not make any other improper comments
after the objection. Further, the statement was made to the trial judge, who was unlikely affected
by any impropriety. The trial court ultimately assessed significantly less of a punishment than the
State asked for further indicating the improper conduct did not impact appellant’s substantial
rights.4 Accordingly, the State’s improper argument was harmless. We overrule appellant’s sixth
issue.
Conclusion
Having overruled appellant’s issues, we affirm the trial courts’ judgments.
/David L. Bridges/
DAVID L. BRIDGES
JUSTICE
Do Not Publish
TEX. R. APP. P. 47
170164F.U05
4
The State asked the court to assess a twenty-year sentence for each indecency offense and assess between thirty-five to forty years for each
aggravated sexual assault charge.
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S
Court of Appeals
Fifth District of Texas at Dallas
JUDGMENT
RANDY JOHN VALLES, Appellant On Appeal from the 416th Judicial District
Court, Collin County, Texas
No. 05-17-00164-CR V. Trial Court Cause No. 416-82997-2015.
Opinion delivered by Justice Bridges.
THE STATE OF TEXAS, Appellee Justices Myers and Schenck participating.
Based on the Court’s opinion of this date, the judgment of the trial court is AFFIRMED.
Judgment entered July 10, 2018.
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S
Court of Appeals
Fifth District of Texas at Dallas
JUDGMENT
RANDY JOHN VALLES, Appellant On Appeal from the 416th Judicial District
Court, Collin County, Texas
No. 05-17-00165-CR V. Trial Court Cause No. 416-82998-2015.
Opinion delivered by Justice Bridges.
THE STATE OF TEXAS, Appellee Justices Myers and Schenck participating.
Based on the Court’s opinion of this date, the judgment of the trial court is AFFIRMED.
Judgment entered July 10, 2018.
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