in Re Commitment of Donald Wayne Hull ( 2019 )

NUMBER 13-17-00378-CV
COURT OF APPEALS
THIRTEENTH DISTRICT OF TEXAS
CORPUS CHRISTI – EDINBURG
IN RE COMMITMENT OF DONALD WAYNE HULL
On appeal from the 252nd District Court
of Jefferson County, Texas.
MEMORANDUM OPINION
Before Chief Justice Contreras and Justices Benavides and Hinojosa
Memorandum Opinion by Justice Hinojosa
Appellant Donald Wayne Hull appeals a final judgment following a jury trial
ordering his indefinite civil commitment as a sexually violent predator. 1 See TEX. HEALTH
& SAFETY CODE ANN. §§ 841.001–.151 (SVP Act). In four issues, which we have
reorganized, Hull contends that the evidence was legally and factually insufficient (issues
1 This case is before this Court on transfer from the Ninth Court of Appeals in Beaumont pursuant
to a docket-equalization order issued by the Supreme Court of Texas. See TEX. GOV’T CODE ANN. § 73.001.
one and two), and the trial court abused its discretion in allowing the State’s expert
witness to discuss as “basis” evidence that Hull committed a sexual assault as a juvenile
and in excluding evidence of his parole conditions (issues three and four).
We conclude that the trial court abused its discretion in permitting the introduction
of unreliable evidence to the jury through the State’s expert and that such error was
harmful. Therefore, we must reverse the trial court’s judgment and remand the case for
a new trial on the State’s petition to commit Hull as a sexually violent predator.
I. SEXUALLY VIOLENT PREDATOR LAWS
Our analysis is informed by the history and development of sexually violent
predator statutes in Texas and other states. The Texas Legislature enacted the SVP Act
based on legislative findings that “a small but extremely dangerous group of sexually
violent predators exists and that those predators have a behavioral abnormality that is not
amenable to traditional mental illness treatment modalities and that makes the predators
likely to engage in repeated predatory acts of sexual violence.” TEX. HEALTH & SAFETY
CODE ANN. § 841.001. A survey of recent Texas cases illustrates the Act’s exclusiveness.
See In re Commitment of Williams, 539 S.W.3d 429, 433–34, 440 (Tex. App.—Houston
[1st Dist.] 2017, no pet.) (offender had a “very-well-ingrained pedophilia” including nine
sex-related convictions and sexual offenses against multiple victims while employed as a
teacher at a parochial school); In re Commitment of Gomez, 535 S.W.3d 917, 919 (Tex.
App.—Corpus Christi–Edinburg 2017, no pet.) (offender was convicted of five counts of
aggravated sexual assault of his girlfriend’s twelve-year-old sister and his probation was
revoked because of sexual acts committed with his minor daughters, aged one and two,
on “several occasions”); see In re Commitment of Cavazos, No. 05-18-00894-CV, 2019
2
WL 2353446, at *5 (Tex. App.—Dallas June 4, 2019, pet. filed) (mem. op.) (noting
decades-long history of sexual assault of minor males and admissions concerning dozens
of other child victims); In re Commitment of Stonecipher, No. 14-18-00143-CV, 2019 WL
1119780, at *6 (Tex. App.—Houston [14th Dist.] Mar. 12, 2019, no pet.) (mem. op.)
(offender pleaded guilty to sexually assaulting five young children and admitted that he
victimized three other children).
Texas’s statute is modeled after those adopted in Washington in 1990 and later in
Kansas, as evaluated in the Hendricks decision of the United States Supreme Court. In
re Commitment of Stoddard, No. 02-17-00364-CV, 2019 WL 2292981, at *2 (Tex. App.—
Fort Worth May 30, 2019, no pet. h.) (mem. op. on reh’g); see Kansas v. Hendricks, 521
U.S. 346 (1997). In 1990, Washington passed the first sexually violent predator civil
commitment law in response to the case of Earl Kenneth Shriner. Stoddard, 2019 WL
2292981, at *2 (citing Roxanna Lieb, et al., Sexual Predators and Social Policy, 23 CRIME
& JUST. 43, 55 (1998)). Shriner was a mentally disabled offender with a decades long
history of killing, sexual assault, and kidnapping. Id. Washington prison officials were
unsuccessful in having Shriner civilly committed after his prison sentence, despite
discovering Shriner’s plans to torture children in the future. Id. Two years after his
release, Shriner kidnapped, raped, strangled, and sexually mutilated a seven-year-old
boy. Id. In response to public outcry, Washington passed its civil commitment statute
intended to address a “small but exceedingly dangerous” group of sexually violent
predators that were not amenable to already available means for involuntary commitment.
Id. (quoting WASH. REV. CODE ANN. § 71.09.010).
3
Kansas later passed its own sexually violent predator statute, which it modeled
after Washington’s statute. Id. Leroy Hendricks, the first person to be committed under
the statute, challenged its constitutionality. See Hendricks, 521 U.S. 346. In its decision
upholding the statute, the United States Supreme Court described Hendricks’s “chilling
history” of repeated child sexual molestation and abuse, which spanned over thirty years
and included several child victims. Id. at 354. Hendricks admitted in his civil commitment
proceeding that “he had repeatedly abused children whenever he was not confined” and
that “when he ‘get[s] stressed out,’ he ‘can’t control the urge’ to molest children.” Id. at
355. Hendricks agreed that he suffered from a condition that could not be treated. Id.
In upholding Kansas’s commitment statute, the Court underscored the
constitutional importance of distinguishing a dangerous sexual offender subject to civil
commitment from other dangerous persons who are perhaps more properly dealt with
exclusively through criminal proceedings. Id. at 360. In a later decision, the Court
stressed that due process requires “proof of serious difficulty in controlling behavior.”
Kansas v. Crane, 534 U.S. 407, 413 (2002). The Court explained that this proof “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.
As explained by our sister court, our review in SVP commitment cases must
necessarily be informed by these constitutional restrictions:
That Chapter 841 applies only to a member of a small group of extremely
dangerous sex offenders is a necessary component of Chapter 841
precisely because it provides the constitutional mooring without which
Chapter 841 might not withstand a constitutional challenge. In considering
the constitutionality of the current generation of sexually violent predator
civil commitment laws, the United States Supreme Court upheld the civil
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restraint on liberty precisely because the statute in question was limited to
“narrow circumstances” and “a limited subclass of dangerous persons.”
Hendricks, 521 U.S. at 357 . . . . Indeed, without such limitation, a serious
question would arise whether Chapter 841 could pass constitutional muster.
Stoddard, 2019 WL 2292981, at *12. Failing to consider these restrictions “risks ripping
Chapter 841 from its constitutional foundation, thus opening the door to civil commitments
of sex offenders based solely on their predicate sex offenses.” Id.
To warrant Hull’s civil commitment as a sexually violent predator, and to distinguish
Hull from the “dangerous but typical recidivist convicted in an ordinary criminal case,”
Crane, 534 U.S. at 413, the State was required to prove two prongs beyond a reasonable
doubt: (1) that Hull is a “repeat sexually violent offender” and (2) that Hull suffers from a
“behavioral abnormality that makes [him] likely to engage in a predatory act of sexual
violence.” TEX. HEALTH & SAFETY CODE ANN. §§ 841.003(a), 841.062(a).
II. BACKGROUND
A. Prior Convictions and Imprisonment
The State presented evidence that Hull pleaded guilty and was convicted of the
following sexually violent offenses: (1) a 1977 conviction for aggravated kidnapping with
the intent to violate and abuse the victim sexually, see TEX. PENAL CODE ANN. § 20.04;
and (2) two 2001 convictions for indecency with a child. See id. § 21.11. On the basis of
these convictions, the trial court granted the State a directed verdict that Hull is a repeat
sexually violent offender. See TEX. HEALTH & SAFETY CODE ANN. § 841.003(b).
Hull was released from prison in 1984 after serving seven years for the first
conviction. He was arrested fifteen years later, when he committed the offenses forming
the basis for his 2001 convictions. Hull spent sixteen years in prison for the 2001
convictions when the parole panel ordered his release at the age of sixty. All told, Hull
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has served twenty-three years in prison for his crimes. In ordering Hull’s release, the
parole panel necessarily determined that Hull “is able and willing to fulfill the obligations
of a law-abiding citizen” and that his release is in the “best interest of society.” See TEX.
GOV’T CODE ANN. § 508.141(e)(2), (f). Anticipating Hull’s release, the State’s Special
Prosecution Unit—Civil Division filed a petition seeking to commit Hull indefinitely as a
sexually violent predator.
B. Expert Testimony
The State and Hull both presented expert opinion testimony regarding whether Hull
suffered from a behavioral abnormality that makes him likely to engage in a predatory act
of sexual violence. The State’s expert, Darrel B. Turner, Ph.D., concluded that Hull
suffered from such a condition. Hull’s expert, Marisa R. Mauro, Psy.D., concluded
otherwise.
A critical difference in their testimony was the extent to which Drs. Turner and
Mauro relied on a prisoner “travel card” notation indicating that Hull committed a sexual
assault as a juvenile. Dr. Mauro described the travel card as a summary of an inmate’s
criminal history written by a prison employee. Without any available juvenile records to
confirm the offense, Dr. Mauro determined that the information was unreliable and placed
little emphasis on the allegation. On the other hand, Dr. Turner believed that the offense
was “quite relevant” to his analysis and mentioned it extensively throughout his testimony.
The trial court overruled Hull’s objections to testimony referencing the travel card
evidence.
1. Dr. Turner
Dr. Turner, a clinical psychologist, was retained by the Texas Department of
6
Criminal Justice to assess whether Hull suffered from a behavioral abnormality as that
term is defined in the SVP Act. Dr. Turner reviewed Hull’s conviction records, offense
reports, investigative narratives, deposition testimony, and inmate records. He also
interviewed Hull for approximately two hours. Dr. Turner concluded that Hull suffered
from a behavioral abnormality.
Dr. Turner testified regarding the details of Hull’s prior sexual misconduct which he
gleaned from his interview with Hull and his review of Hull’s criminal and prison records.
He first described Hull having committed a sexual offense at the age of fifteen. 2 Dr. Turner
referenced the alleged juvenile offense throughout his testimony as indicative of Hull’s
lifelong pattern of committing sexual offenses. Dr. Turner noted that the offense was
“quite relevant” to his risk assessment, explaining: “So, what we know is that at an early
age he was willing to violate someone else to satisfy his own sexual urges. He was
punished for that and then went on to re-offend, actually multiple times.”
Dr. Turner then noted that Hull committed an aggravated kidnapping at the age of
twenty, for which he was convicted and imprisoned. During his interview with Dr. Turner,
Hull stated that he was driving a vehicle when his passenger jumped out of the car,
grabbed a girl off her bicycle, and pulled her into the backseat. Hull claimed he became
“scared,” drove off, and told the passenger to stop. Hull claimed that the victim testified
on his behalf.
According to Dr. Turner, Hull’s version of the events was inconsistent with what
was detailed in Hull’s criminal records. Those records indicated that Hull devised a plan
with his co-defendant to abduct a girl from Lamar University in Beaumont, Texas. Hull,
2We discuss Dr. Turner’s testimony regarding the juvenile offense and Hull’s objection thereto in
greater detail below as a part of our analysis of the trial court’s evidentiary ruling.
7
who was driving, stopped the vehicle, while his co-defendant grabbed a girl from her
bicycle and forced her into the backseat. Hull drove away, but the victim ultimately
escaped. According to Dr. Turner, Hull’s co-defendant indicated that “their initial intent
was to take [the victim] to a secluded area and take turns raping her.” Dr. Turner believed
that Hull’s minimization of his involvement indicated a lack of remorse for his actions and
empathy for the victim. He also believed that by abducting a stranger, Hull showed a
significantly higher risk “to re-offend than people who offend against people that they do
know or even within their family.” Dr. Turner found Hull’s commission of the offense in
the daylight in a residential area to be evidence of Hull’s “level of antisociality and
impulsivity and behavioral control to do something like that and run a higher risk of getting
caught. . . .”
Dr. Turner testified that while Hull was in prison for the aggravated kidnapping
conviction, he received four disciplinary infractions for sexual conduct with other inmates.
First, according to Dr. Turner, Hull received a disciplinary infraction for threatening an
inmate who refused his sexual advances. Hull received a second disciplinary infraction
for engaging in a consensual sexual act with another inmate. His third infraction resulted
from his soliciting sex from another inmate in exchange for protection. The fourth incident
involved Hull having consensual sex with other inmates.
Dr. Turner then discussed the details of the offenses involving the sexual abuse of
two minor children which resulted in Hull’s 2001 convictions. Hull committed the offenses
fifteen years after Hull’s release from prison. According to Dr. Turner, a twelve-year-old
child claimed Hull touched her vagina underneath her underwear, and she reported the
incident immediately. After the twelve-year-old reported that incident, another child
8
reported that Hull had been sexually abusing her by “rubbing her breast, rubbing her
vagina, exposing his penis, asking her if she liked it—as well as offering her money or ice
cream or pickles and things like that.”
Dr. Turner stated that Hull denied any criminal conduct, instead claiming that “he
slipped on some water . . . . he reached out to stop himself; and that’s when he accidently
touched her vagina.” Hull “denied offending against them, and he said that they were
very starved for affection from their caregiver; so, he would hug them a lot . . . Dr. Turner
found that Hull’s denials were important because it impacts Hull’s ability to progress in
treatment and shows a lack of remorse.
Dr. Turner stated that after Hull was charged with the offenses against the two
children, Hull called the victims’ families and threatened to kill them for reporting the
offenses. Dr. Turner explained this showed Hull’s “antisociality, which is one of the two
big risk factors.”
Dr. Turner also considered Hull’s history of substance abuse in his assessment,
testifying that although Hull admitted to using “street drugs” such as “speed,” Quaaludes,
and “Mollies” in the seventies, which in Dr. Turner’s opinion was not “that remarkable of
a history,” “there was evidence in the records that he had also previously admitted
to . . . use of cocaine,” and Hull’s drug use “then started to look problematic” to Dr. Turner
“because it was becoming more severe and prevalent and because he was dishonest
about it at some point.” Dr. Turner explained that Hull’s substance abuse was indicative
of antisociality.
Dr. Turner opined that Hull was a sexual deviant which he described as a risk factor
that “refers to some kind of [sexual] interest that is beyond or outside of two . . . consenting
9
adults.” Dr. Turner also believed that Hull met the criteria for pedophilic disorder because
he sexually abused a child younger than thirteen years of age for a period of at least six
months. In addition, Dr. Turner diagnosed Hull with antisocial personality disorder, which
he stated is a lifelong condition.
Dr. Turner explained the risk associated with an individual who has an antisocial
personality disorder and is also a sexual deviant:
What we have is, when the two big risk factors exist together, when we have
a sexually deviant interest or interests, in this case, and we have that fuel
of that antisocial personality that allows a person to act on it and we see
that they have repeatedly done that across decades after being punished
several times, that’s when those two really, really increase a person’s risk
level.
In his evaluation, Dr. Turner used the “psychopathy checklist—revised” (PCL-R),
“an instrument that’s designed to measure to what degree a person is a psychopath.” Dr.
Turner scored Hull “on 20 items that have been shown through research to be present in
people with this personality construct.” He explained that the PCL-R was not designed
to predict whether a person would re-offend, but it is a solid risk assessment tool. Dr.
Turner’s score for Hull was twenty-nine, which is beyond the cutoff for a psychopath
finding of twenty-five.
Dr. Turner also used a Static-99R instrument, which he described as a tool to score
various risk factors. He scored Hull a 2 on this instrument, indicating that Hull presented
an average risk to reoffend when compared to other sex offenders.
2. Dr. Mauro
Dr. Mauro, a psychologist, was retained by the Texas State Counsel for Offenders
Office to assess whether Hull suffered from a behavioral abnormality. Dr. Mauro’s
assessment was informed by the statutory definition of a behavioral abnormality as well
10
as the Texas Legislature’s findings that the statute was limited to a small but extremely
dangerous group of sexually violent predators. Dr. Mauro explained that she uses a
“clinically adjusted actuarial approach” in her assessments. This approach involves
scoring an individual using actuarial instruments and then looking at other clinical
variables that have been associated with a risk to reoffend. Prior to interviewing Hull, Dr.
Mauro reviewed his criminal and prison records. Dr. Mauro testified that there were no
juvenile records provided in the case. Further, she did not believe the travel card 3
indicating a juvenile sexual assault was a reliable source of information because she did
not know who prepared it or on what information the person relied. Ultimately, Dr. Mauro
concluded that Hull did not suffer from a behavioral abnormality.
Dr. Mauro stated that Hull’s version of his conduct underlying the 2001 convictions
differed significantly from the victims’ allegations. However, she stated that Hull’s account
of the 1977 kidnapping conviction was fairly consistent with the details provided by the
victim in his co-defendant’s trial. Dr. Mauro cited studies which concluded that denial of
committing an offense was not statistically related to recidivism. She also stated that
minimization of an actor’s role in an offense is not a risk factor for sexual recidivism.
Dr. Mauro noted that Hull received disciplinary infractions for sexual behavior when
he was first imprisoned in his twenties, but that none were assaultive in nature. She
stated that Hull received no disciplinary infractions for sexual behavior during his second
period of incarceration which covered sixteen to seventeen years beginning when Hull
was in his forties. Dr. Mauro believed that this contrast was an indication of a significantly
improved behavioral pattern.
3She described the document as a summary of an inmate’s criminal history written by a prison
employee.
11
Dr. Mauro completed the following assessment instruments: Static-99R, 2002R,
and the PCL-R. She attributed a score of 23 for Hull on the PCL-R which falls within the
range designated as “mixed psychopathic traits.” Dr. Mauro explained that the score
indicated that Hull has more traits than someone who does not have psychopathy but not
as many traits as someone who does have psychopathy. Dr. Mauro believed Dr. Turner’s
score of 29 was too high, explaining:
[T]he PCL-R is a measure of someone’s functioning on these items
throughout their life-span. Mr. Hull, from his release in prison in 1986 to
when he committed these offenses in ‘99, really had a fairly unremarkable
life. He had a—he had a long-term relationship with a woman that spanned
about a 20-year period. He held jobs, and he was out there functioning in
the community. And then when he committed these offenses and he came
back to prison, he’s had a very unremarkable stay in prison. He does have
minor cases. He only has one major case. Nothing—no really history of
assault or violence or anything like that. So, when we look at that span, his
behavior is just not associated with somebody that would have that high of
a psychopathy score. Traditionally, when you would see something that
high, you would see a person of Mr. Hull’s age that, across his lifetime, has
shown, you know, some very poor behavior, very violent, no empathy, no
long-term relationships, just lots and lots of adult charges, criminal history,
those type of things.
Dr. Mauro also used a Static-99R instrument, which she described as an actuarial tool
used to predict someone’s risk of sexual recidivism. The third instrument Dr. Mauro used
was the Static-2002R, which is similar to the Static-99R but includes some additional
questions. Dr. Mauro’s score for Hull on both instruments indicated that Hull’s risk to re-
offend was similar to that of other sex offenders.
Dr. Mauro disagreed with Dr. Turner’s diagnoses of pedophilic and antisociality
disorders. She explained that there was not enough information to suggest that Hull had
a sexual preference for prepubescent children. Dr. Turner also believed that Hull did not
exhibit a persistent pattern of antisocial behavior throughout his life, citing long periods
12
when he was in a stable relationship, maintained employment, and did not commit any
major offenses.
C. Hull’s Testimony
Hull testified concerning the events forming the basis of his 1977 conviction. He
claimed that he stopped his vehicle at a red light when his passenger, “out of a spur of
the moment, opened the car door, reach out and grabbed [the victim.]” Hull stated that
he reached back while he was driving to help push the victim out of the car, while his
passenger was attempting to pull off her pants. He stated that the victim was able to free
herself and exit the vehicle. Hull denied committing any sexual misconduct while in prison
following his 1977 conviction.
Hull denied committing the offenses forming the basis of his 2001 convictions. Hull
claimed that he was a grandfather figure to the victims. He maintained that while one of
the victims was visiting his home, Hull slipped on water and grabbed the child’s waist to
maintain his balance. He denied intentionally touching her vagina. Hull denied ever being
alone with the second victim or having touched her inappropriately.
D. Verdict
The trial court granted a directed verdict that Hull was a repeat sexually violent
offender. The jury found beyond a reasonable doubt that Hull is a sexually violent
predator, and the trial court entered a final judgment on the jury’s verdict. This appeal
followed.
III. LEGAL SUFFICIENCY
We first address Hull’s legal sufficiency challenge because, if sustained, it would
afford him the greatest relief. See Bradleys’ Elec., Inc. v. Cigna Lloyds Ins. Co., 995
13
S.W.2d 675, 677 (Tex. 1999) (per curiam) (“Generally, when a party presents multiple
grounds for reversal of a judgment on appeal, the appellate court should first address
those points that would afford the party the greatest relief.”). Hull argues that “[t]he
evidence is legally insufficient to support a beyond-a-reasonable doubt finding that [he]
has a behavioral abnormality that makes him likely to engage in a predatory act of sexual
violence.”
A. Standard of Review and Applicable Law
Although the commitment of a person as a sexually violent predator is a civil
proceeding, the SVP Act requires the State to prove beyond a reasonable doubt that a
person is a sexually violent predator. In re Commitment of Harris, 541 S.W.3d at 325
(citing In re Commitment of Fisher, 164 S.W.3d 637, 645–53 (Tex. 2005)). Thus, we
review the legal sufficiency of the evidence using the appellate standard of review for
criminal cases. Id. (citing In re Commitment of Dever, 521 S.W.3d 84, 86 (Tex. App.—
Fort Worth 2017, no pet.); In re Commitment of Mullens, 92 S.W.3d 881, 885 (Tex. App.—
Beaumont 2002, pet. denied)). We consider the evidence in the light most favorable to
the verdict to determine whether any rational trier of fact could have found beyond a
reasonable doubt the elements required for commitment. Mullens, 92 S.W.3d at 885.
The jury is the sole judge of the credibility of the witnesses and the weight to be given to
their testimony. Id. at 887.
As stated above, the State was required to prove beyond a reasonable doubt that
Hull suffers from a behavioral abnormality that makes him likely to engage in a predatory
act of sexual violence. TEX. HEALTH & SAFETY CODE ANN. § 841.003(a). A “behavioral
abnormality” is “a congenital or acquired condition that, by affecting a person’s emotional
14
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).
B. Analysis
Dr. Turner testified that after examining Hull’s records, interviewing Hull, and
performing tests, and based on his experience, training, and the methodology used, he
believed Hull suffers from a behavioral abnormality that predisposes him to engage in
predatory acts of sexual violence. Specifically, Dr. Turner stated that his role was “to
apply principles and research and what we know about psychology to the law and use
the definitions in the law to come to an opinion as to whether or not I feel that Mr. Hull has
a behavioral abnormality.” Dr. Turner explained that a behavioral abnormality is not a
mental health term but is “a legal term just like insane is a legal term but it has mental
health connotation,” and the definition of behavioral abnormality is not found in any
medical books and instead is found in the Texas Health and Safety Code Chapter 841.
Dr. Turner stated that a congenital or acquired condition is “either something that you are
born with or it’s something that you obtain along the course of your life” that does not
require a specific medical diagnosis. Dr. Turner explained that the phrase in the statute,
“predispose the person to commit predatory acts of sexual violence” means that the
individual has “some kind of condition that impairs [his] ability to control [himself] and
makes [the person] likely to commit another sex offense.” And, here, Dr. Turner
concluded that Hull is a psychopath, has an antisocial behavior disorder, suffers from
sexual deviancy, and has pedophilic disorder, which according to Dr. Turner, means that
15
Hull suffers from a behavioral abnormality that makes him likely to engage in predatory
acts of sexual violence. See id. § 841.002(2).
Dr. Mauro disagreed with Dr. Turner’s assessment in several key respects, and
she reached a contrary conclusion concerning whether Hull suffered from a behavioral
abnormality. However, it was within the jury’s province to determine which expert’s
testimony to credit, and in conducting a legal sufficiency review we must view the
evidence and inferences in the light most favorable to the jury’s findings. See Gunn v.
McCoy, 554 S.W.3d 645, 664–65 (Tex. 2018); Morrell v. Finke, 184 S.W.3d 257, 282
(Tex. App.—Fort Worth 2005, pet. denied) (“In a battle of competing experts, it is the sole
obligation of the jury to determine the credibility of the witnesses and to weigh their
testimony.”).
Dr. Turner identified and discussed the risk factors that he relied upon to form his
opinion. On the basis of his expert testimony, we conclude a rational trier of fact could
have found beyond a reasonable doubt that Hull suffers from a behavioral abnormality
that makes him likely to engage in a predatory act of sexual violence. 4 See McCoy, 554
S.W.3d at 664–65; Mullens, 92 S.W.3d at 885. Accordingly, we conclude the evidence
is legally sufficient. We overrule Hull’s first issue.
4 In reaching this conclusion, we necessarily reject Hull’s contention that Dr. Turner’s opinion
testimony is conclusory and unreliable. See In re Commitment of Day, 342 S.W.3d 193, 206 (Tex. App.—
Beaumont 2011, pet. denied) (concluding that expert’s opinion was not the mere ipse dixit of a credentialed
witness where the expert presented a reasoned judgment based upon established research and techniques
for his profession); see also In re Commitment of Stoddard, No. 02-17-00364-CV, 2019 WL 2292981, at
*10 (Tex. App.—Fort Worth May 30, 2019, no pet. h.) (concluding that expert testimony was not conclusory
or speculative where the expert provided evidence-based support for his opinion); In re Commitment of
Cox, No. 09-11-00100-CV, 2012 WL 759049, at *7 (Tex. App.—Beaumont Mar. 8, 2012, pet. denied) (mem.
op.) (holding that both experts presented evidenced based support for their opinions).
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IV. EVIDENTIARY RULING
Hull raises three additional issues which, if sustained, would entitle him to a new
trial. Because his third issue is dispositive, we address it next. See TEX. R. APP. P. 47.1.
Hull contends the trial court abused its discretion in overruling its objections to Dr. Turner’s
testimony regarding a Texas Department of Criminal Justice travel card which, according
to Dr. Turner, showed that Hull committed a sexual assault when he was a juvenile.
Specifically, Hull argues that the travel card was unreliable and thus inadmissible and that
any probative value it had was outweighed by its prejudicial effect. See TEX. R. EVID. 703,
705(a), (d). We conclude that the trial court’s evidentiary ruling was both erroneous and
harmful.
A. Standard of Review and Applicable Law
We review the trial court’s admission or exclusion of evidence for an abuse of
discretion. U-Haul Int’l., Inc. v. Waldrip, 380 S.W.3d 118, 132 (Tex. 2012). A trial court
abuses its discretion when it fails to follow guiding rules and principles. Id. Reversal for
erroneously admitted evidence is warranted only if the error probably resulted in the
rendition of an improper judgment. See TEX. R. APP. P. 44.1; Waldrip, 380 S.W.3d at 136.
While recognizing the “impossibility of prescribing a specific test” for harmless-error
review, the Texas Supreme Court requires that we evaluate the entire case from voir dire
to closing argument, considering the evidence as a whole, the strength or weakness of
the case, and the verdict. Waldrip, 380 S.W.3d at 136 (quoting McCraw v. Maris, 828
S.W.2d 756, 757 (Tex. 1992)). In doing so, we look to the role the evidence played in the
context of the trial and the efforts made by counsel to emphasize the erroneously admitted
evidence, as well as whether contrary evidence existed that the improperly admitted
17
evidence was calculated to overcome. Id.
Under Texas Rule of Evidence 705, an expert may disclose the underlying facts or
data upon which the expert bases his or her opinion. In re Commitment of Talley, 522
S.W.3d 742, 748 (Tex. App.—Houston [1st Dist.] 2017, no pet.) (citing TEX. R. EVID. 705;
In re Commitment of Alvarado, No. 09-13-00217-CV, 2014 WL 1285136, at *11 (Tex.
App.—Beaumont Mar. 27, 2014, pet. denied) (mem. op.)). In addition, Rule 703 allows
opinions based upon inadmissible evidence if the evidence is of a sort reasonably relied
upon by experts in the field in forming their opinion. Leonard v. State, 385 S.W.3d 570,
577 (Tex. Crim. App. 2012); see TEX. R. EVID. 703. Thus, when an expert relies upon
hearsay in forming his opinion, and that hearsay evidence is of a type reasonably relied
upon by such experts, the jury is generally permitted to hear it. In re Commitment of
Talley, 522 S.W.3d at 748; see also In re Commitment of Carr, No. 09-14-00156-CV,
2015 WL 1611949, at *1 (Tex. App.—Beaumont Apr. 9, 2015, no pet.) (mem. op.); In re
Commitment of Salazar, No. 09-07-345-CV, 2008 WL 4998273, at *4 (Tex. App.—
Beaumont Nov. 26, 2008, pet. denied) (mem. op.). Even if underlying facts or data are
otherwise subject to disclosure to the jury, such evidence should be excluded if the
probative value in helping the jury evaluate the opinion is outweighed by its prejudicial
effect. TEX. R. EVID. 705(d). Rule 705(d) provides for the use of a limiting instruction by
the court to ensure that otherwise inadmissible evidence is not improperly used by the
jury. See id.; see also Salazar, 2008 WL 4998273, at *4.
B. Error Analysis
Dr. Turner testified that, after reviewing the travel card, he concluded Hull was
convicted of rape when he was fifteen years old. Dr. Mauro described the travel card as
18
“a summary written by a prison employee about what the inmate’s criminal history is” and
stated that the travel card contained no details regarding Hull’s juvenile sexual offense.
Dr. Turner clarified that “there was really a very limited amount of information on that
offense . . . we don’t know a lot in terms of details there.” There was no testimony
regarding who prepared the travel card, when it was prepared, whether the travel card
was kept in the regular course of business, and there was no other evidence
substantiating the notation that Hull was convicted of rape when he was fifteen.
We conclude that, under these circumstances, Dr. Turner’s reliance on the travel
card was not reasonable, and therefore the information derived from the travel card
should not have been disclosed to the jury as facts or data underlying Dr. Turner’s
opinion. 5 See Leonard, 385 S.W.3d at 573 (holding that an expert’s reliance on polygraph
results was not reasonable and therefore the evidence could not by disclosed to the
factfinder through expert testimony); see also E.I. du Pont de Nemours & Co., Inc. v.
Robinson, 923 S.W.2d 549, 563 (Tex. 1995) (Cornyn, J. dissent) (“Rule 703 requires that
if an expert intends to base an opinion solely on hearsay evidence, that it must be of a
type reasonably relied upon by experts in the particular field in forming opinions or
inferences upon the subject.”). Although Dr. Turner testified that he relied on documents
that are usually relied upon by experts in his field, he did not specifically state that experts
in his field rely on travel cards for their analysis whether a person has a behavioral
abnormality. Thus, under these circumstances, we conclude the trial court abused its
discretion by admitting it. See Leonard, 385 S.W.3d at 573.
We also note that the Texas Rules of Evidence generally prohibit the use of juvenile adjudications
5
as impeachment evidence. TEX. R. EVID. 609(d).
19
C. Harm Analysis
Finding error, we must now perform a harm analysis by reviewing all of the
evidence to determine if the error probably caused the rendition of an improper judgment.
See TEX. R. APP. P. 44.1(a)(1); U-Haul Int’l, Inc., 380 S.W.3d at 132. We focus our harm
analysis on the effect of the evidentiary error as it pertains to the jury’s implicit finding that
Hull suffered from a behavioral abnormality, while keeping in mind the constitutional
implications of indefinite civil commitment.
1. References to Juvenile Offense
The State first referenced the juvenile offense in its opening statement, describing
“a sexual offense that [Hull] committed while he was a juvenile.” Dr. Turner referenced
the juvenile offense extensively as illustrated by the following excerpts from his testimony:
Q. And if we’re looking at this case, big picture, what are your main
reasons for finding that Mr. Hull suffers from a behavioral
abnormality?
A. Well, the definition of a behavioral abnormality, in a paraphrased
sense, is: Does he have a condition that makes him likely to re-
offend? And when we look at Mr. Hull’s life, his first offense is—
occurs at the age of 15. That was a sexual offense. He was
punished[.]
....
Q. Dr. Turner, if you can recall, you were giving your big picture, main
reasons for finding that Mr. Hull suffers from a behavioral
abnormality.
A. Sure. And in the course of my testimony—and there’s lots of science
and stats and everything; but it boils down to: Is there a condition
that makes him likely to re-offend sexually? And when you look at
his life, the sexual offending began at about age 15. He was
punished.
....
20
Q. And so, I think you touched on this in your big picture, main reasons
for finding that he has a behavioral abnormality; but going just kind
of in chronological order to flush this out more, what was the first
offense that you are aware of that Mr. Hull was accused of
committing that is a sexual offense?
A. So, the first assault—or the first offense in the records is a rape that
occurred when he was 15 years old of another 15-year-old female.
Q. Okay. And even though you indicated that there was limited amount
of information regarding that, did you still take it into consideration in
this case?
A. Yes. . . . [I]t was another sexual offense; and according to records,
it was the reason he was sent to a state school, Gatesville, for a
period of time. So, what we know is that at an early age he was
willing to violate someone else to satisfy his own sexual urges. He
was punished for that and then went on to re-offend, actually multiple
times. So, it’s quite relevant.
....
Q. Do you find anything [un]usual about that, about Mr. Hull stating that
he cannot remember why he was in this facility for nine months?
A. Yes. . . . Well, you know, generally things like[] that in life we tend to
remember. I don’t think he doesn’t remember. I think he was there
for the rape, as the records indicate. I think he didn’t want to admit
that. That’s what I think.
Q. And so, what, if anything, is significant about Mr. Hull committing the
sexual offense as a juvenile?
A. Well, to commit a sexual offense as a juvenile and then to go on to
offend as an adult is more evidence of sexual deviance. It’s more
evidence of antisociality, and it increases the person’s overall risk.
....
Q. And I guess—even if you were to set this juvenile offense aside and
only look at the convictions for the sexual offenses that he got while
he was an adult, would you still find him to have a behavioral
abnormality?
A. Yes, I would.
21
....
Q. And with regard to poor behavioral controls, you scored Mr. Hull a
2[6] on that item; is that right?
A. Yes.
Q. And can you explain to the jury what evidence you found of that?
A. Well, we have evidence in his childhood, a lot of street fights and
things like[] that that he talked about to me. He was suspended from
school multiple times. He was sen[t] to the State school for—
possibly for what we think is for the rape of a 15-year-old girl.
....
Q. And today, do you believe that Mr. Hull is a menace to the health and
safety of another person?
A. Yes, I do. . . . I think he still has sexual deviant interests. I think he’s
still quite antisocial; and I think, essentially, his entire life all he’s done
is commit sex offenses, be punished and commit more sex offenses.
During Hull’s direct examination, Dr. Mauro explained that she placed little
emphasis on the allegations in the travel card because she did not believe it was reliable.
On cross-examination, the State pressed Dr. Mauro on the significance of the juvenile
offense in relation to her conclusion that Hull was not a sexually violent predator as
defined by the SVP Act:
Q. Okay. Would you consider Mr. Hull an average sex offender?
A. According to the stat[ist]ics and his risk, yes, I believe that he is no
different than the average sex offender.
Q. Okay. Even though he raped for the first time when he was 15 years
old?
A. Well, we don’t really have the details on that. I considered that some
type of sexual offense happened in his juvenile history, but I don’t
know the details of that.
Dr. Turner explained that in scoring various traits, that a zero means the trait is not present, a one
6
means that it may be present, and a two means that the subject clearly exhibits the trait.
22
....
Q. And even though he recidivated after committing the offense at 15
years old, he still went on, after being punished, to commit the
aggravated kidnapping? That still makes him average?
A. Well, again, we don’t have the records on that juvenile history. I
considered worst case scenario, that he did commit a sex offense as
a teenager and that he was convicted for purposes of assessing his
risk; but I can’t say that he certainly did that and then certainly
recidivated. So, the best I can say is that he—I considered that
possibility.
....
Q. You also mentioned that sometimes if someone, maybe, acts out
criminally or does things they shouldn’t have been doing, as a way
of survival, a survival mechanism?
A. Yes.
Q. And is raping a 15-year-old girl when you are 15, is that a survival
mechanism?
....
A. No. If somebody did that, no.
....
Q. And if a person sexually offends as a juvenile and continues to
sexually offend as an adult, would that raise their risk to re-offend?
A. Yes.
The State continued to emphasize the juvenile offense in its closing argument:
He started as young as 15 years old when he had his first rape, when he
raped a girl his similar age[.] . . . Like I told you, after getting caught and
punished the first time, when he was 15, he went on to re-offend
sexually[.] . . . Think about it. Mr. Hull committed a rape at the age of 15.
He got punished. What did he do? He moved on. He kidnapped a woman,
tried to rape her. Punished. What did he do? He went on to offend against
two little girls[.]
23
2. Analysis
The parties’ respective trial strategies tasked the jury with considering whether Hull
belonged to that small group of sexually violent predators contemplated by the Legislature
or whether he was an “average” sex offender as proposed by Dr. Mauro. To prove that
Hull fell into the former group, the State relied extensively on Hull’s alleged juvenile
offense, the sexual assault of a fifteen-year-old girl. The offense also formed the
foundation for Dr. Turner’s opinion that Hull suffered from a behavioral abnormality.
As reflected above, Dr. Turner cited the offense as the first indication that Hull was
likely to commit future sexually violent acts. Dr. Turner continued to reference the offense
throughout his testimony to support his contention that Hull committed sexually violent
offenses throughout his life, even after facing punishment. Specifically, Dr. Turner noted
that the juvenile offense was evidence of sexual deviance and “antisociality” and that it
increased Hull’s overall risk to reoffend. He maintained that the offense was “quite
relevant” to his determination that Hull suffered from a behavioral abnormality, and he
found it unusual that Hull would deny committing the offense.
Dr. Turner also relied on the juvenile offense when scoring the degree to which
Hull could be considered a psychopath, a key part of Dr. Turner’s overall risk assessment.
Particularly, Dr. Turner referenced the juvenile offense as justification for his score
regarding “poor behavioral controls.” Finally, in concluding that Hull was a menace to the
health and safety of others, Dr. Turner stressed that “his entire life all he’s done is commit
sex offenses[.]” The State continued this theme in its closing argument, citing the juvenile
offense three times to support its position that Hull committed sexual offenses throughout
his life.
24
We note that Dr. Turner maintained that his opinion would not have changed even
were he to “set aside” Hull’s juvenile offense. However, this assertion is incongruous with
his belief that the offense was “quite relevant” to his opinion. The offense was baked into
Dr. Turner’s scoring of various risk factors and informed Dr. Turner’s belief that Hull
exhibited a lifetime pattern of sexually violent acts. Viewing the entirety of Dr. Turner’s
testimony, it is clear that the juvenile offense was critically important to his opinion that
Hull suffered from a behavioral abnormality.
We also consider the fact that Hull presented contrary expert testimony. Dr. Mauro
did not diagnose Hull as having antisocial personality or pedophilic disorder, and she
placed very little weight on the travel card, believing it to be unreliable. Dr. Mauro
concluded that Hull did not suffer from a behavioral abnormality or any other condition
that would make him likely to commit a future act of sexual violence. Rather, she
concluded that Hull fell into the class of “average” sex offenders. It is reasonable to
presume that the State’s repeated emphasis on the improperly admitted evidence was
calculated to overcome a contrary expert opinion. See id.
In assessing the relative strengths and weaknesses of the case, it is also important
to note that the two expert witnesses were diametrically opposed on their opinion of
whether Hull suffered from a behavioral abnormality. The jury was therefore tasked with
determining which expert reached the right conclusion. In such a situation, the repeated
references to Hull having allegedly raped a fifteen-year-old girl must have necessarily
impacted the jury’s reconciliation of the conflicting testimony.
The information derived from the travel card was a focal point of the State’s case
and central in its efforts to persuade the jury that Hull was more than the “dangerous but
25
typical recidivist” who is more properly dealt with through the criminal justice system.
Crane, 534 U.S. at 413. In reviewing the entire case, considering the evidence as a
whole, the strength or weakness of the case, and the verdict, we conclude that the
erroneous admission of evidence probably led to the rendition of an improper judgment.
See TEX. R. APP. P. 44.1; Waldrip, 380 S.W.3d at 136. Therefore, we sustain Hull’s third
issue. 7
V. CONCLUSION
We reverse the trial court’s judgment and remand the case for a new trial.
LETICIA HINOJOSA
Justice
Dissenting Memorandum Opinion by Justice Benavides.
Delivered and filed the
18th day of July, 2019.
7Our resolution of this issue is dispositive. Therefore, we do not address Hull’s remaining issues.
See TEX. R. APP. P. 47.1.
26