COURT OF APPEALS

EIGHTH DISTRICT OF TEXAS

EL PASO, TEXAS

RONALD EUGENE REYNOLDS,

 Appellant,

v.

THE STATE OF TEXAS,

 Appellee. 

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No. 08-15-00376-CR

Appeal from

County Court at Law No. 4

of Montgomery County, Texas

(TC # 15-307892)

O P I N I O N

In a series of barratry cases, all tried together, a jury convicted Ronald Eugene Reynolds 

of five misdemeanor charges under TEX.PENAL CODE ANN. § 38.12(d)(West 2016). This appeal 

relates to the solicitation of Kuh Taw, who was contacted within thirty-one days of a traffic 

accident in which he was involved, and signed up as Appellant’s client. Appellant challenges the 

legal sufficiency of the evidence to support his conviction, the admission of extraneous offense 

evidence, and the venue in which this case was tried. We affirm.1

BARRATRY

The offense of barratry, sometimes described as stirring up litigation, has been a crime in 

Texas since 1876. Katherine A. Laroe, Comment, Much Ado About Barratry: State Regulation 

 

1

 This case was transferred to us by the Ninth Court of Appeals, and we apply its precedents to the extent they might 

conflict with our own. See TEX.R.APP.P. 41.3.
2

of Attorneys’ Targeted Direct-Mail Solicitation, 25 St. Mary’s L.J. 1513, 1519-20 n.28 (1994)(also 

tracing historical basis of offense through pre-colonial times). As far back as 1917, Texas 

outlawed a distinct form of barratry--use of a third party (a “runner”) to solicit clients on behalf of 

a lawyer. Id. at 1524 n.30. In a different form, that prohibition exists today in TEX.PENAL CODE 

ANN. § 38.12(d)(West 2016) which criminalizes a lawyer knowingly permitting a third party to 

improperly solicit on the lawyer’s behalf employment from a victim within thirty-one days of an 

accident.2 Under the text of the statute, a lawyer commits an offense when he or she:

(d)(2) with the intent to obtain professional employment for the person or for 

another, provides or knowingly permits to be provided to an individual who has not 

sought the person’s employment, legal representation, advice, or care a written 

communication or a solicitation, including a solicitation in person or by telephone, 

that:

(A) concerns an action for personal injury or wrongful death or otherwise relates to 

an accident or disaster involving the person to whom the communication or 

solicitation is provided or a relative of that person and that was provided before the 

31st day after the date on which the accident or disaster occurred.

Stated otherwise: (1) a lawyer, (2) cannot with intent to obtain professional employment, (3) 

provide or knowingly permit to be provided to someone who hasn’t sought the lawyer’s services, 

(4) a written communication or a solicitation (in person or by phone), (5) in the first thirty days 

following some accident or disaster. 

FACTUAL SUMMARY

Robert Valdez, and his ex-wife, Crystal Valdez, ran a scheme that we can only hope is a 

rarity in personal injury litigation. Robert had Crystal scour the Houston Police Department’s 

website for recent traffic accidents, and then obtain the corresponding police accident reports. The 

 

2 We parse the language only in relation to an attorney, but the Penal Code provision reaches other professionals as 

well. TEX.PENAL CODE ANN. § 38.12(d)(1)(West 2016)(application to any attorney, chiropractor, physician, surgeon, 

private investigator licensed to practice in this state, or any person licensed, certified, or registered by a Texas health 

care regulatory agency).
3

manner in which she did so allowed them to obtain the traffic accident report within two to three 

days of the accident. Robert believed this important so they could contact the not-at-fault driver

before he or she signed with a lawyer. Crystal would then call the not-at-fault motorist to set up a 

meeting with Robert. He, or an associate, would then meet face-to-face with that person to sign 

them up with a lawyer. At the meeting, Robert had a blank attorney client contract for one of 

several law firms. He had a standing arrangement with those lawyers whereby they would pay 

him a set fee for each referral. Robert also directed the traffic accident victims to two injury clinics

that he controlled, and to auto-body shops that paid him referral fees. Crystal would pull some 20-

25 accident reports a day, leading to two follow up appointments a day. 

These facts are not disputed in our record. What is disputed is whether Appellant was one 

of the attorneysto which referrals were made, and whether Appellant knew that five specific clients 

made the basis of the charged conduct here were solicited in this fashion.

The State learned of the Valdezes’ scheme when Robert was in jail for an unrelated assault 

charge. Crystal, who claimed that Robert was abusive towards her, took that opportunity to contact

the authorities and confess the scheme. Investigators from the Montgomery County District 

Attorney’s Office, joined by the Texas Rangers, met Crystal at the Valdez residence in 

Montgomery County. They collected books and records that documented the hundreds of accident 

victims that had been referred to various lawyers. Robert soon pled guilty to barratry and agreed 

to testify against the several lawyers also charged. His testimony provided the following account 

of his scheme.

Testimony of Robert Valdez

After being released from the State prison in 2007 on drug charges, Robert found work as 

a truck driver. Through social and work contacts, he learned of persons involved in traffic 
4

accidents and passed their phone numbers along to his brother. In return, Robert’s brother would 

give Robert some small sum, such as gas money, for each phone number that he could provide. 

Robert claims to have averaged about five phone numbers per month.

In late 2007, a partner at Brown, Brown & Reynolds (BBR)--where Appellant was a named 

partner--set up a meeting with Robert. Appellant attended the meeting, but said nothing. The 

attorney offered Robert $200 for the phone number of each accident victim that he could provide. 

While this arrangement lasted, Robert continued to bring in about five numbers per month. During 

that time, the BBR attorney told Robert that if he ever needed a job, he could work at BBR. After 

Robert was laid off from his trucking firm in 2009 he took the firm up on the offer. He began 

working for BBR in various roles, and eventually as an investigator for the firm. As such, he 

continued to sign up clients and completed the usual paperwork attendant to that task, such as 

attorney-client fee agreements, intake questionnaires, and medical provider letters of protection.

While at the firm, he was signing up forty clients per month. He also admitted to being paid under 

the table by chiropractors and body shops. 

Valdez left BBR in 2011. Using his knowledge of personal injury litigation, he set up 

Greenspoint Health & Injury Clinic that provided physical therapy and chiropractic care. Around 

the same time, he began to experiment with pulling accident reports from the Houston Police 

Department website and contacting the not-at-fault party. He referred the persons to his own injury 

clinic, and developed a relationship with “West Loop Law” to whom he “sold” all prospective 

clients, some forty to forty-five a month. He claimed that two-thirds of these cases were from his 

personal associations and that one-third were from his use of police reports. When his partner at 

Greenspoint confronted him over the use of traffic accident reports to solicit patients, Robert

opened a second clinic, Eastex Injury, with a different partner. 
5

Robert claims that Appellant called him in February 2012 to set a meeting at Appellant’s 

Westheimer office in Houston. This business was carried only under Appellant’s name (Ronald 

E. Reynolds & Associates, PLLC.) and not BBR. At the meeting, Appellant expressed his desire 

to “purchase” clients. Robert initially declined because he was happy with his West Loop Law 

arrangement. But after Appellant pressed him, and based on their prior relationship, he agreed to 

sell clients on the same basis as his arrangement with West Loop Law: $800 for regular cases, 

$1,000 for policy limits cases, and $1,500 for collisions caused by commercial vehicles). Robert

contendsthey agreed that Appellant would take three clients per week all to be delivered by Sunday 

with payment to be made in cash the next Friday. Robert would also take copies of Appellant’s 

intake forms, including his fee contract, which he would complete with the prospective client. 

Robert specifically testified that he went to Appellant’s Westheimer office on March 1, 

2013, a Friday, to collect money owed on a referred client. At that meeting, he picked up an 

envelope with $1000 in cash. The State partially corroborated this claim with security video 

footage showing Robert and Crystal entering and exiting the office suite. Appellant is seen leaving 

the office along with the Valdezes. Crystal testified that when they left, Robert gave her an 

envelope with a $1,000 to count.3 

The State documented Robert’s barratry scheme through several exhibits. The State had 

recovered a log with some eight hundred names of accident victims that Robert solicited in the 

course of about a year. He could identify only one name on the list, but it matched to a client of 

Appellant. The State also recovered text messages from several of Robert’s phones. One message 

 

3

In prior sworn testimony, she had claimed the sum was $10,000, but at trial explained that the larger sum was for 

the entire day’s collections, and not just Appellant’s office. Conversely, Appellant testified that he gave Robert $200 

that day, which was for investigative services, and specifically for completing the attorney fee agreement and personal 

injury questionnaires for four clients at $50 per packet--the same amount he was paid for that work while he was with 

BBR. 
6

from Appellant read, “Robert, I’ve been trying to talk to you. The last case is no good. The 

insurance company ACC denied the claim.” Another text states that Robert needed to come by to 

“pick up some love,” which was his code word for collecting a payment. Yet another message 

asks what is a good time for a “2 kitty pick up” which was a code word for clients. A text message 

stating “got you three in the a.m.,” according to Robert, referred to three client referrals. 

Client File Evidence

When Crystal allowed investigators to search Robert’s home office, they discovered a 

blank fee contract under Appellant’s letterhead. They also found files set up under the names Jose 

and Destiny Trevino, Kalisha Keller, George Sanchez, Carolina Castelan, Kuh Taw, and Juan 

Navejar Jr. Each of these files contained a fee agreement, under Appellant’s letterhead, signed by 

the respective client. The files also contained a “Personal Injury Questionnaire,” again under 

Appellant’s letterhead, with various blanks filled in describing the accident, the injuries, and 

providing contact information. Some files also had executed medical releases, medical provider 

letters of protection signed by the client, and each had traffic accident reports. When the State 

executed a search warrant at Appellant’s law office, these very same documents were found in his 

client files for each of the same persons. 

The Charged Offense

This appeal arises out of a complaint charging Appellant with providing, or knowingly 

permitting to be provided, a solicitation for a personal injury action to Jose Trevino within thirty 

days of his traffic accident, all with the intent to obtain professional employment. Mr. Trevino

was involved in a motor vehicle accident on March 5, 2012. Valdez contacted him several days 

after the accident by phone. Valdez recommended one clinic, but Mr. Trevino chose to go to a 

chiropractor closer to his home. Valdez had Mr. Trevino execute a fee agreement with Appellant. 
7

Following that meeting, Appellant never contacted Mr. Trevino. Nor did Mr. Trevino 

receive anything from the claim. Mr. Trevino’s first contact with Appellant was in crossexamination at trial. 

The State tried this complaint along with four additional complaints alleging the same 

conduct, but for different traffic accident victims. For each of the four other persons--Kuh Taw, 

George Sanchez, Carolina Castelan, and Kalisha Keller--the State admitted evidence that each was 

contacted within thirty days of their accident and that fee agreements with Appellant’s office were 

then executed. None of these persons had requested to be contacted. Robert testified that

Appellant paid him for each of these clients. 

Appellant’s Response

Part of Appellant’s tactic at trial was to attack the credibility of Robert Valdez who has 

several past felony convictions, and entered into a plea arrangement reducing his potential barratry 

sentence from life imprisonment to five years.4 Appellant also challenged Valdez’s claim that his

employment with BBR had anything to do with soliciting cases. Instead, BBR represented 

Valdez’s son in a personal injury case. A case investigator working up that case recommended

Valdez as a potential hire because of his Spanish language skills. The firm also had a connection 

with the Valdez family, having represented Valdez’s brother and mother in non-solicited cases. 

Valdez’s own brother testified that he never paid Robert for collecting phone numbers, or that he 

took referral fees from the firm. 

While Robert was working for BBR, he completed the firm’s standard initial paperwork 

for prospective clients who had legitimately come to the firm. He was paid $50 per sign up (for 

gas), and was trained on having prospective clients execute attorney-client fee agreements and 

 

4 Because of his prior convictions, Valdez was a facing a 25 year to life sentence on his own barratry charge. Under 

his plea agreement, he received a five-year sentence. 
8

other initial paperwork. After he left the firm, he still performed some occasional errands. But 

Appellant was aware that Valdez had opened two of his own injury clinics, and had connections 

to several more. Appellant claimed that any referrals he obtained through Valdez were from 

persons who had legitimately gone to those clinics and requested lawyer assistance. Valdez was 

trained at BBR in completing fee contracts and client questionnaires, and thus continued to 

complete these documents after he left the firm. 

Valdez did not begin to use accident reports to identify prospective clients until after he 

left BBR. Even at that, most of Valdez’s referrals were not solicited through accident reports. 

Valdez himself conceded that he never directly informed Appellant that the referred cases had 

been solicited. Appellant specifically denied that he was aware that any of the five listed auto 

accident victims had been illegally solicited. His assumption was that all these people were walkins to clinics that needed an attorney. 

Based on the foregoing evidence, and some additional testimony we discuss below, the 

jury convicted Appellant on each of the five complaints. He was sentenced to one year in jail on 

each charge, in addition to a $4,000 fine. This appeal follows.

SUFFICIENCY OF THE EVIDENCE

In his first issue, Appellant challenges the sufficiency of the evidence to support his 

conviction. We begin with our standard of review.

Standard of Review

Evidence is legally sufficient when, viewed in the light most favorable to the verdict, a

rational juror could have found the essential elements of the offense beyond a reasonable doubt. 

Jackson v. Virginia, 443 U.S. 307, 318-19, 99 S.Ct. 2781, 2788-89, 61 L.Ed.2d 560 (1979); Brooks 
9

v. State, 323 S.W.3d 893, 912 (Tex.Crim.App. 2010)(establishing legal insufficiency under 

Jackson v. Virginia as the only standard for review of the evidence).

The jury is the sole judge of credibility and the weight attached to the testimony of each 

witness. Dobbs v. State, 434 S.W.3d 166, 170 (Tex.Crim.App. 2014). It is the fact finder’s duty 

“to resolve conflicts in the testimony, to weigh the evidence, and to draw reasonable inferences 

from basic facts to ultimate facts.” See Clayton v. State, 235 S.W.3d 772, 778 (Tex.Crim.App. 

2007), quoting Jackson, 443 U.S. at 319, 99 S.Ct. 2781. The jury also may choose to believe or 

disbelieve that testimony. Lancon v. State, 253 S.W.3d 699, 707 (Tex.Crim.App. 2008); Belton v. 

State, 900 S.W.2d 886, 897 (Tex.App.--El Paso 1995, pet. ref’d). When the record supports 

conflicting inferences, we presume that the jury resolved the conflicts in favor of the verdict, and 

we defer to that determination. Dobbs, 434 S.W.3d at 170; see also Jackson, 443 U.S. at 319, 99 

S.Ct. at 2789.

Circumstantial evidence is as probative as direct evidence in establishing guilt, and 

circumstantial evidence alone may be sufficient to establish guilt. Dobbs, 434 S.W.3d at 170; 

Carrizales v. State, 414 S.W.3d 737, 742 n.20 (Tex.Crim.App. 2013), citing Hooper v. State, 214 

S.W.3d 9, 13 (Tex.Crim.App. 2007). Each fact need not point directly and independently to the 

guilt of the appellant, as long as the cumulative force of all the incriminating circumstances is 

sufficient to support the conviction. Dobbs, 434 S.W.3d at 170; Hooper, 214 S.W.3d at 13.

“Under this standard, evidence may be legally insufficient when the record contains either 

no evidence of an essential element, merely a modicum of evidence of one element, or if it 

conclusively establishes a reasonable doubt.” Britain v. State, 412 S.W.3d 518, 520 

(Tex.Crim.App. 2013), citing Jackson, 443 U.S. at 320. We remain mindful that “[t]here is no 

higher burden of proof in any trial, criminal or civil, and there is no higher standard of appellate 
10

review than the standard mandated by Jackson.” Brooks, 323 S.W.3d at 917 (Cochran, J., 

concurring). Nonetheless, if a rational fact finder could have found the defendant guilty, we will 

not disturb the verdict on appeal. Fernandez v. State, 479 S.W.3d 835, 838 (Tex.Crim.App. 2016). 

Analysis

The only serious question raised in the sufficiency challenge is whether Appellant 

knowingly permitted Robert or his associates to contact accident victims who had not first sought 

his advice about legal representation within thirty days of the accident. To be more precise, the 

date when the persons were contacted is not in question: the Personal Injury Questionnaires

completed by Robert or his agents and sent to Appellant reveal that each client was contacted

within the first thirty-days following the accident.5 Whether Appellant knew how Robert came 

upon those people, and permitted him to do so, is the relevant question. A person acts with 

knowledge when he or she is aware that the circumstances exist. TEX.PENAL CODE ANN. § 6.03(b)

(West 2011); Nowlin v. State, 473 S.W.3d 312, 318 (Tex.Crim.App. 2015).

Appellant suggests that Robert’s connection with two injury clinics provides a reasonable 

explanation as to how the five clients could have legitimately encountered Valdez. While at a

medical clinic, patients might well ask for, and properly be given, an attorney recommendation. 

Robert himself had previously recommended family and friends to the BBR firm. Appellant thus 

claims the State has failed to show that he knowingly permitted Robert to run his scheme, 

particularly since he never directly told Appellant how he would generate the three client referrals 

 

5

 Jose Trevino’s accident occurred March 5, 2012 and the questionnaire is dated March 15, 2012. Kalisha Keller’s 

accident was on February 8, 2012 and her questionnaire is dated February 14, 2012. Kuh Taw’s accident was on 

February 15, 2012 and the questionnaire is dated February 22, 2012. Carolyn Castelan’s accident was on March 18, 

2012 and her questionnaire is dated March 21, 2012. George Sanchez’s accident was on February 10, 2012 and his 

questionnaire was completed five days later on February 15, 2012. All of these dates were manifested in documents 

contained in Appellant’s files.
11

per week. Nonetheless, a rational jury could have found that the source of referrals here was 

neither innocent nor appropriate.

First, the jury heard evidence that the referrals were inappropriately paid for. The State 

called attorney Charles Herring as an expert. He testified to the “law of lawyering” which included 

an explanation of the barratry statute and the appropriate manner in which an attorney can secure 

clients. Attorneys can indeed use third parties to help develop business, but only within the 

parameters of the State Bar rules. Herring provided the example of a television ad or website

approved by State Bar, both of which involve an attorney using a third party vendor. Nonetheless, 

lawyers cannot directly approach a person in the first thirty days (other than family members or 

existing clients), and consequently, a lawyer cannot have someone else do the same for them, even 

if the person is uncompensated. By adding the fact of payment, outside of approved marketing 

activities, the lawyer engages in “classic case running.” Appellant counters that even if the jury 

believed that he purchased clients, that fact does not indicate that he knew they were improperly 

contacted. While we agree it is not direct evidence of such, knowing that Robert was improperly 

selling clients would be a circumstance the jury could consider in the context of the other evidence 

of guilt.

Second, the payments here were required to be paid in cash. When Appellant paid the 

medical bills at the conclusion of a case, the payments were appropriately documented through a 

check. The documented payment allows the attorney to justify deductions from the total settlement 

sum for legitimate case expenses. By contrast, Appellant for the most part paid Robert in cash.

6

 

No payments were documented on any kind of client ledger in Appellant’s files as legitimate case 

 

6 Appellant did introduce several checks from 2011 payable to Valdez from “The Brown & Brown Law Firm, P.C.”

for investigative services, travel or supply reimbursement, or an advance. These checks, however, predate the barratry 

arrangement between Appellant and Valdez.
12

expense. Added to this, the text messages used set up pick-ups used coded language, such as “pick 

up some love” or “2 Kitty pick up” that the jury could consider in deciding if the parties had 

nefarious motives. 

Third, the treatment dates for each of the five clients belie any claim that they were referred 

to Appellant only after first coming into contact with Robert through his injury clinics. Instead, 

the treatment dates show that Robert contacted the victims before their initial medical treatment, 

suggesting that the contact was more likely used to refer the patients to both the clinic and 

Appellant. Kuh Taw, for instance was involved in his traffic accident on February 15, 2012. 

Robert or his associate met with Mr. Taw on February 22, 2012. The questionnaire reflects that 

Taw would treat at “Greenspoint”, which is a Valdez controlled clinic. But the initial evaluation 

at that clinic is dated March 15, 2012, more than three weeks after he was signed up by Robert. 

The dates of the sign up and treatment would all be apparent to Appellant, as the medical reports 

and bills were part of his file. We have carefully reviewed each of the client files from the other 

Complaints and similarly note with one exception that the first date of treatment was always after 

the date the person was signed up as a client.7

Fourth, the jury could infer Appellant’s knowledge of Robert’s improper solicitation from 

a time gap when Appellant stopped taking referrals. Each of the five clients associated with the 

five Complaints were referred to Appellant in February and March 2012. In April 2012, a Harris 

County District Attorney and investigator unexpectedly visited Appellant about a separate barratry 

 

7

Jose Trevino was signed up on March 15, 2012, but he was not seen at Fields Chiropractic Clinic until March 19, 

2012. George Sanchez signed a fee agreement on February 15, 2012, but his first date of treatment was not until seven 

days later. Carolina Castelan signed her fee agreement on March 21, 2012, but her initial exam at Greenspoint was 

not until March 27, 2012. The lone exception was Kalisha Keller, who on her own went to Doctor’s Hospital on the 

date of her accident, but nothing in the record suggests that hospital is associated with Robert Valdez, or that the staff 

there had anything to do with the referral to Appellant. Instead, Robert signed her with Appellant a week after the 

accident and she was then seen two weeks after the accident at a clinic associated with Robert. These dates would all 

be apparent to Appellant as they came out of his own client files.
13

investigation involving another third party runner. They confronted Appellant about allegations 

of using this person as a runner. Appellant denied the charge, claiming instead the other person 

was a marketer who worked through several chiropractic clinics. Nonetheless, Appellant was 

subsequently charged with barratry in Harris County. The charges were dropped in February 2013 

because the investigator was himself charged with some criminal conduct. The State elicited this 

evidence to show that Appellant stopped taking referrals from Robert Valdez beginning in April 

2012 while the Harris County investigation was pending, but again started taking referrals once 

the Harris County charges against Appellant were dropped.8 A jury could consider this 

circumstantial evidence in considering whether Appellant had knowledge that Valdez was 

improperly soliciting clients. Stated otherwise, if he really believed that all of Valdez’s referrals 

were from patient-initiated contacts, why would he have refused them if they could withstand 

police scrutiny?

Fifth, the redaction of Valdez’s name on some of Appellant’s file documents could raise 

an inference that Appellant was attempting to hide something. The Personal Injury Questionnaires

for Kalisha Keller, George Sanchez, Carolina Castelan and Jose Trevino in Appellant’s files

originally contained the handwritten notation “Robert” in a “referred by” blank on the form. The 

references to “Robert”, however, were “whited out” with liquid paper. The jury was asked to 

inspect the original document where the handwritten word “Robert” is still visible by looking at 

the back of the page. The inference raised, a fair one we think, is that someone within Appellant’s 

office whited out the reference to a referral by Robert on four of the five questionnaires.

 

8 A text message on January 28, 2013 from Valdez to Appellant states “Okay. Like to speak to you on further cases. 

Thank you. Robert.” Appellant responds, “Excellent.” The State then admitted a subsequently referred file for Juan 

Navejar, Jr. dated February 6, 2013 (from an accident four days earlier). The State also pointed out that Appellant 

had changed his fee agreement in the interim to contain an express disclaimer that the client had not been solicited

(“Client has willingly and freely chosen Attorney to represent Client, without solicitation, undue influence, barratry 

or other improper encouragement.”).
14

Appellant’s legal assistant could provide only a non sequitur explanation for why she would have 

whited out Valdez’s name.9 Attempts to conceal incriminating evidence, (along with inconsistent 

statements and implausible explanations) are probative of wrongful conduct and are circumstances 

of guilt. Guevara v. State, 152 S.W.3d 45, 50 (Tex.Crim.App. 2004); Louis v. State, 159 S.W.3d 

236, 247 (Tex.App.--Beaumont 2005, pet. ref’d).

10

 

Sixth, the jury could doubt the legitimacy of the referral based on the paperwork itself. 

Appellant’s legal assistant testified that when clinics referred patients, the usual procedure was for

the patient to call to Appellant’s office. Once they did so, a contract employee would then be 

dispatched to sign the patient up. On some occasions, the legal assistant might receive a call from 

the clinic while the patient was still there, and she would send the fee agreement to the clinic and 

answer any questions the patient may have had. In each of the five complaints at issue here, 

however, without receiving any preliminary phone call, Appellant’s office received a completed 

fee agreement, a copy of a traffic accident report, a completed personal injury questionnaire, and

either an executed letter of protection or medical release, with the provider left blank. 

Appellant emphasizes that no “parties” charge was given here, and the jury could not 

therefore impute the actions of Valdez to Appellant. Under the barratry statute, however, 

Appellant was charged for knowingly permitting Valdez to solicit the prospective client on his 

 

9 She testified “That I would whiteout sometimes if they -- I would assume that because they were -- came from 

[Valdez’s] clinic that they were referred by him, but if they stated they were referred by another client or their friend, 

their cousin, then I would white it out.” None of her activity logs, however, reflect that she had any discussions with 

the clients noting that someone else referred them, and even if so, no new name of another referral source was entered 

onto the form.

10 The State also claimed that Appellant had in fact first made the notation “Robert” on the forms and urged the jury 

to compare the handwritten “Robert” to Appellant’s writing (which distinctly slants one direction because he is lefthanded) and that of his legal assistant (which is itself distinctive). Under the Code of Criminal Procedure, a jury is 

competent to make a handwriting comparison unless the witness denies a signature under oath. TEX.CODE 

CRIM.PROC.ANN. art 38.27(West 2005). Appellant denied that two of the whited out signatures were his. He admitted 

that one was his, and stated he did not know about the fourth. For at least two of the signatures, the record contains 

some evidence that Appellant made the entry that Robert generated the referral. 
15

behalf. Knowingly permitting a third person to engage in proscribed conduct is itself an element 

of the crime, and consequently no parties charge is required to allow the jury to consider that third 

party’s conduct. Appellant also cites us to a number of cases in support of his argument that the 

evidence is insufficient. We have read the cases and find them to be distinguishable. None involve 

a conviction for barratry and in each of the cases cited, the State failed to present any evidence of 

some element. 

The evidence here supports a rational construct that Appellant was aware of Valdez’s

scheme and knowingly permitted his conduct. He actually promoted Valdez’s conduct by 

providing him the forms used to solicit the clients, and then paying him for doing so. We conclude 

that a rational jury, considering all the evidence together, could have concluded beyond a 

reasonable doubt that Appellant knowingly permitted Valdez or his agents to provide a solicitation 

to Jose Trevino within thirty days of his accident. We accordingly overrule issue one.

EXTRANEOUS OFFENSE EVIDENCE

In his second issue, Appellant attacks the trial court’s decision to allow testimony regarding 

two extraneous bad acts. The first extraneous act involved one client’s claim that her case was 

settled without her authority, with the settlement agreement actually being signed by Appellant. 

The second extraneous act involves the earlier Harris County barratry investigation.

Standard of Review

A trial court may allow evidence of an extraneous offense if it (1) is relevant to a material, 

non-character conformity issue, and (2) the probative value of that evidence is not substantially 

outweighed by the danger of unfair prejudice, confusion of the issues, or misleading of the jury. 

De La Paz v. State, 279 S.W.3d 336, 344 (Tex.Crim.App. 2009). The first requirement follows 

from TEX.R.EVID. 404(b) and the second from Rule 403. We review the admission of extraneous-
16

offense evidence under Rule 404(b) for an abuse of discretion. Id. at 343; Knight v. State, 457 

S.W.3d 192, 201 (Tex.App.--El Paso 2015, pet. ref’d). We also review a trial court’s ruling under 

Rule 403 for an abuse of discretion. Pawlak v. State, 420 S.W.3d 807, 810 (Tex.Crim.App. 2013); 

see also Montgomery v. State, 810 S.W.2d 372, 391 (Tex.Crim.App. 1990)(op. on reh’g). We will

not overturn the trial court’s ruling unless it is so clearly wrong as to lie outside the zone of 

reasonable disagreement. Taylor v. State, 268 S.W.3d 571, 579 (Tex.Crim.App. 2008); 

Montgomery, 810 S.W.2d at 391. Nor may we substitute our own decision for that of the trial 

court. Moses v. State, 105 S.W.3d 622, 627 (Tex.Crim.App. 2003). 

Relevance and Evidence of Bad Acts

In deciding whether a particular piece of evidence is relevant, a trial court judge should ask 

“would a reasonable person, with some experience in the real world believe that the particular 

piece of evidence is helpful in determining the truth or falsity of any fact that is of consequence to 

the lawsuit.” Montgomery, 810 S.W.2d at 376, quoting United States v. Brashier, 548 F.2d 1315, 

1325 (9th Cir.1976). If the trial court believes that a reasonable juror would conclude that the 

evidence alters the probabilities of contested events to any degree, the evidence is relevant. Id. 

Relevant evidence is generally admissible, while that which is not, is not. TEX.R.EVID. 402.

In criminal cases, we are also guided by Rule 404(b)(1) which commands that evidence of 

other crimes or bad acts is not admissible to show character conformity. TEX.R.EVID. 404(b)(1). 

The origin of the prohibition is not based on the notion that “character is irrelevant; on the contrary, 

it is said to weigh too much with the jury and to so overpersuade them as to prejudge one with a 

bad general record and deny him a fair opportunity to defend against a particular charge.” 

Michelson v. United States, 335 U.S. 469, 475-76, 69 S.Ct. 213, 218, 93 L.Ed. 168 (1948)(footnote 

omitted). Nevertheless, that kind of evidence might be admissible for some other non-character-
17

conformity purpose, such as showing motive, opportunity, intent, preparation, plan, knowledge, 

identity, or absence of mistake or accident. TEX.R.EVID. 404(b)(1). 

Rule 403 Balancing

Relevant evidence is generally admissible, but it is properly excluded under Rule 403 when 

its probative value is substantially outweighed by the danger of unfair prejudice. TEX.R.EVID. 

403; Casey v. State, 215 S.W.3d 870, 879 (Tex.Crim.App. 2007). “Virtually all evidence that a 

party offers will be prejudicial to the opponent’s case, or the party would not offer it. Evidence is 

unfairly prejudicial only when it tends to have some adverse effect upon a defendant beyond 

tending to prove the fact or issue that justifies its admission into evidence.” [Citations omitted].

Id. at 883.

In conducting a Rule 403 balancing test, the trial court must consider (1) the inherent 

probative value of the evidence and (2) the State’s need for that evidence against (3) any tendency 

of the evidence to suggest a decision on an improper basis, such as emotion, (4) any tendency to 

confuse or distract the jury from the main issues, (5) any tendency to be given undue weight by a 

jury that has not been equipped to evaluate the probative force of the evidence, and (6) the 

likelihood that presentation of the evidence will consume an inordinate amount of time or be 

needlessly cumulative. Gigliobianco v. State, 210 S.W.3d 637, 641-42 (Tex.Crim.App. 2006) 

(noting these factors as a refinement to a four factor test appearing in prior cases). In practice, 

these factors may well blend together. Id. Rule 403 favors the admission of relevant evidence and 

carries a presumption that relevant evidence is more probative that prejudicial. Martinez v. State,

327 S.W.3d 727, 737 (Tex.Crim.App. 2010). We should reverse a trial court’s ruling under Rule 

403 “rarely and only after a clear abuse of discretion.” Montgomery, 810 S.W.2d at 392, quoting 

United States v. Maggitt, 784 F.2d 590, 597 (5th Cir. 1986).
18

The Castelan Settlement

Based on Appellant’s paper file, Carolyn Castelan routinely settled her claim with an 

insurance company for $3,500.00. When she testified at trial, however, the State alerted the trial 

judge that she did not authorize the settlement and would testify that the signature on the release 

was forged. Appellant lodged objections under Rules 401, 403 and 404. The trial court initially 

ruled that Castelan could testify that the case was settled without her consent, but that the State 

should stay away from any claim of forgery. 

Based on that ruling, Castelan then testified that she learned of the negotiated settlement 

only when she received a letter from the insurance company. She claimed she never pre-authorized 

the amount, but she ended up cashing the check representing her share of the settlement after 

payment of medical and legal expenses. When Appellant later took the stand, he denied that her 

case was settled without her consent. The State, contending that Appellant opened the door, then 

admitted the release agreement that was signed by Appellant on her behalf. Appellant testified 

that his legal assistant assured him that Castelan had given him permission to do so. 

a) Error Analysis

The State contends that testimony about how the case was concluded is relevant 

“contextual” evidence to explain Appellant’s intent to obtain professional employment. We would 

agree that the fact Appellant pursued claims of behalf of the several clients is relevant to his intent 

to actually engage each of these persons as clients. That evidence might include the demand letters 

sent on the client’s behalf, and the eventual conclusion of the cases through settlement. We are 

less sure, however, of the relevance of whether any particular client was satisfied with the 

settlement or not, or the mechanics of how the settlement paperwork was executed. Nor does a 

dispute about whether Appellant was authorized to sign a release by the client add any context to 
19

his intention to engage in professional employment. At a minimum, applying the Gigliobianco 

factors, its marginal relevance is substantially outweighed by the danger of unfair prejudice. We 

conclude that admission of the signed settlement agreement and testimony about whether the 

settlement amount was pre-authorized should have been excluded. 

b) Harm Analysis

Any error, other than constitutional error, that does not affect the substantial rights of the 

accused must be disregarded. TEX.R.APP.P. 44.2(b). A substantial right is affected when the error 

had “a substantial and injurious effect or influence in determining the jury’s verdict.” Whitaker v. 

State, 286 S.W.3d 355, 363 (Tex.Crim.App. 2009), quoting King v. State, 953 S.W.2d 266, 271 

(Tex.Crim.App. 1997). If the error had no influence, or only a slight influence on the verdict, it is 

harmless. Whitaker, 286 S.W.3d at 362-63. In making this assessment, we examine everything in 

the record, including any testimony or physical evidence admitted for the jury’s consideration, the 

nature of the evidence supporting the verdict, the character of the error and how it relates to the 

other evidence in the case, the theory of the prosecution and defense, the jury instructions, the 

closing arguments, and whether the state emphasized the error. Barshaw v. State, 342 S.W.3d 91, 

94 (Tex.Crim.App. 2011). 

Based on this record, we conclude the error is not harmful. Although Appellant refers to 

the issue as one of forgery, the word forgery was not used before the jury, either during the 

testimony or during closing argument. The evidence relates to disputed discussions between the 

client and the legal assistant with whom she communicated. And while a dispute of that nature is 

far from flattering to an attorney, it was not an issue that predominated at trial. The disputed 

testimony covers only a few pages of the weeklong trial (totaling some 1100 pages of testimony). 

The issue with Ms. Castelan garnered only two lines in the State’s closing statement. Moreover, 
20

it would be considered in light of other evidence showing some of Appellant’s clients were 

satisfied with his representation. Other clients testified that the first time they had talked to him 

was when he cross-examined them at trial.11 Even at that, Ms. Castelan cashed the check tendered 

her and ultimately ratified the settlement that was reached: the issue at best questioned the 

mechanics of the closing settlement paperwork.12 We cannot conclude this one client’s complaint 

with her legal representation turned the scales in this case. 

The Harris County Investigation

The State also introduced evidence of a 2012 Harris County investigation of Appellant for 

barratry through a different third party runner. The State alerted the trial court that it would 

introduce the evidence through the testimony of the Harris County prosecutor who investigated 

the case; the trial court was provided a taped interview she conducted of Appellant. As a basis for 

admission of the evidence, the State claimed that Appellant stopped taking cases from Valdez after

the interview, and then began taking cases again only after the Harris County charges were 

dropped. After the trial court reviewed the taped interview (which itself was never admitted), the 

court indicated its intention to allow the State to admit the testimony for the limited purpose of 

showing knowledge, common scheme, and credibility. The court’s ruling came with a proviso

that the evidence needed to be to “the point, short, concise.” 

The issue first came up, however, during Appellant’s testimony in his case-in-chief. 

Appellant testified on direct examination that he had never paid a referral fee for a case. On crossexamination, the State then asked him whether he took cases from the third party at the center of 

 

11 Appellant acted as his own lead attorney and conducted all the cross-examinations of his former clients.

12 Appellant’s brief refers to a forged settlement check, but there was no indication the endorsement on any check 

was forged. The question was whether Appellant was authorized to sign the release with the permission of 

Ms. Castelan. Of perhaps more significance, the prosecutor suggested in closing that Appellant had failed to pursue 

claims on behalf of Ms. Castelan’s child who was in the car at the time of the accident, and who had some pre-existing 

condition exacerbated by the collision. Appellant raised no objection to that matter, however. 
21

the Harris County investigation. Appellant objected on relevance. The trial court allowed the 

question, but gave a limiting instruction. Appellant then responded that he paid that person’s firm 

$10,000 a month for marketing and advertising services. He acknowledged that he was 

interviewed on April 19, 2012, by a prosecutor investigating barratry charges. He agreed that the 

marketer would bring him completed intake forms and attorney contracts for new clients. 

On re-direct, Appellant developed that the Harris County investigation began when an 

investigator named Lonnie Blevins accompanied a complaining witness to chiropractic clinic. The 

complaining witness stated that she was not hurt, but was given Appellant’s fee contract to sign

(he testified he refused the referral). Appellant then testified that he was later arrested for barratry, 

but the charges were dismissed because they were “frivolous” and the investigator was a “dirty 

cop” who was eventually sent to prison. He admitted to making the monthly $10,000 payments, 

but claimed they were for legitimate marketing and case investigations services. Appellant 

testified that he stopped taking cases altogether from April 2012 to February 2013. 

In rebuttal, the State called Wendy Baker, the Harris County prosecutor. She interviewed 

Appellant on April 19, 2012, after her office had executed a search warrant at a chiropractor’s 

office and found Appellant’s blank attorney client fee agreements at the office’s front desk, as well 

as executed fee agreements in several patient files.

13

 During Appellant’s interview with 

Ms. Baker, he admitted that his completed fee contracts would appear on his fax machine one to 

three times a day. Perhaps the most damaging part of her testimony came in Appellant’s own 

cross-examination of Ms. Baker:

[APPELLANT]: Wendy, you don’t have any evidence -- isn’t it true that you 

don’t have any evidence that I had actual knowledge of how [the marketer] and 

 

13 The search warrant was issued following a sting operation where the complaining witness went into a chiropractic 

clinic. The clipboard of papers initially given her to fill out included Appellant’s attorney client contract. She told 

the chiropractor during her exam that she was not in any pain. He responded, “Let me be the judge of that” and then 

proceed to twist her arm until it hurt. He then had her come in two or three times a week. 
22

[the chiropractor] got [the complaining witness] to be a client at the clinic, do 

you?

[WITNESS]: I know what you told me. 

[APPELLANT]: Okay. And -- but you don’t know that -- you don’t know how 

[the chiropractor] came to meet her, do you?

[WITNESS]: I know what you told me.

[APPELLANT]: Okay. And what did I tell you?

[WITNESS]: That they set up case running for other doc- -- other lawyers and 

other doctors -- 

a) Preservation

“To preserve error, a complaining party must make a timely and specific request, objection, 

or motion and obtain an express or implied ruling on that request, objection, or motion.” Lopez v. 

State, 253 S.W.3d 680, 684 (Tex.Crim.App. 2008). An objection must be made each time 

inadmissible evidence is offered unless the complaining party obtains either a running objection 

or a ruling on the complaint in a hearing outside the presence of the jury. Id. Here, Appellant 

prompted a hearing and the trial court, after considering the Rule 401, 404(b) and 403 arguments,

indicated her intent to allow the testimony in a focused and limited way. 

Our concern with error preservation, which we are required to consider even when not 

urged by the parties, is that Appellant admitted some of the more salacious details of the earlier 

investigation. He introduced the initial details of the sting operation and the fact that he was 

arrested. It is not clear that the State would have ever included those matters had Appellant not 

first admitted them. Accordingly, in passing on this issue, we decline to consider the fact of 

Appellant’s arrest and the initial details of the sting operation, because Appellant unilaterally first 

admitted that evidence. We consider everything else, however, in our analysis. 
23

b) The Evidence is Relevant to a Non-Character Conforming Issue

The evidence is relevant for at least two reasons. First, Appellant adamantly claimed 

through his own testimony, and through his other witnesses, that he never paid a referral fee. The 

evidence at issue challenged that claim. While Appellant contends the $10,000 per month was for 

legitimate marketing and case investigation services, the jury could have concluded otherwise with 

the guidance of the State’s expert who addressed what might be proper marketing activities 

through third parties. Correcting a misconception created by a defendant’s blanket assertion is a 

legitimate non-character conformity purpose under Rule 404(b). Daggett v. State, 187 S.W.3d 

444, 452 (Tex.Crim.App. 2005)(defendant’s testimony that “I would never have sex with a minor”

would have opened door to other extraneous if trial court had properly worded limiting 

instruction); Prescott v. State, 744 S.W.2d 128, 130 (Tex.Crim.App. 1988)(defendant’s testimony

that it was his “first time going through this” opened door to admission of prior criminal history); 

Garcia v. State, 454 S.W.2d 400, 406 (Tex.Crim.App. 1970) (defendant’s claim that he was an 

inexperienced fighter permitted prosecutor to admit evidence of previous fights); Straker v. State, 

08-14-00112-CR, 2016 WL 5845825, at *24 (Tex.App.--El Paso Sept. 30, 2016, no pet.)(not 

designated for publication)(witness’s statement that defendant did not appear under the influence 

opened door to inquiries as to when she had seen him under the influence).

The evidence also establishes a time line for when Appellant stopped and then again started 

taking referrals from Valdez. He stopped taking referrals after he was interviewed about the Harris 

County matter, and then started again when that investigation concluded. When he resumed taking 

referrals from Valdez, his new fee contract contained an express disclaimer that the putative client 

had not been solicited. “Knowledge” was one of the limiting purposes used by the trial court, and 
24

one expressly included in Rule 404(b). See Knight v. State, 457 S.W.3d 192, 203 (Tex.App.--El 

Paso 2015, pet. ref’d).

We find Appellant’s arguments to the contrary unavailing. He argues the Houston 

investigation was focused on barratry under Section 38.12(a) and (b) (which criminalizes payment

of referral fees for directly soliciting clients) while the charge here is limited to providing 

solicitations within the first thirty days of an accident. Yet the purpose for which the evidence was 

offered--rebutting Appellant’s own testimony, and showing knowledge of Robert’s wrongdoing--

makes that distinction of no consequence. 

Appellant also claims the Harris County case was too far afield of the facts here. While 

there were differences in the two barratry schemes, there were also similarities. In both, Appellant 

was receiving executed fee agreements that the third parties had presented to the prospective 

clients. Both involved accidents with treatment through chiropractic injury clinics. Both involved 

payments that Appellant claimed were in part for investigative services to the third party. The 

situations were at least sufficiently similar that a jury could conclude Appellant’s decision to 

temporarily stop taking cases from Valdez was because the authorities were investigating illegal 

barratry schemes, and Valdez’s scheme fell into that category.

14

 

Appellant also claims that the evidence regarding the Harris County investigation was 

inadequate to prove the claim beyond a reasonable doubt. The trial court made a preliminary 

determination from Appellant’s recorded interview with Ms. Baker that the evidence could meet 

that threshold. See Harrell v. State, 884 S.W.2d 154, 161 (Tex.Crim.App. 1994)(noting beyond 

 

14 We might agree that the testimony was not relevant to the “plan” exception of Rule 404(b) because there was no 

direct interconnection between the two runners, the clinics they ran cases through, or even their manner of soliciting 

patients. See Daggett v. State, 187 S.W.3d 444, 451 (Tex.Crim.App. 2005)(“Unfortunately, courts frequently admit 

evidence of extraneous acts under [the plan] exception not to show acts the defendant took in preparation for the 

ultimate charged offense, but to show repeated acts that are similar to the charged offense.”).
25

reasonable doubt as standard); Montgomery, 810 S.W.2d at 389 (noting procedure for hearing 404 

challenge). The recorded interview actually contains more information than that presented at trial, 

and we conclude the trial court did not abuse its discretion in determining that the testimony could 

meet the beyond a reasonable doubt standard. The trial court’s determination of relevance was 

therefore in the zone of reasonable dispute.

c) Rule 403

Nor do we agree that the trial court erred in rejecting a Rule 403 challenge. The evidence 

was probative and necessary. The State was required to show that Appellant understood that 

Valdez improperly contacted prospective clients within the first days of an accident. Appellant’s 

own files showed the date of contact, but the State needed to dispel the claim that these persons 

were legitimately coming to Valdez first. The fact that he stopped taking Valdez’s referrals when 

he knew the Harris County authorities were focused on his law practice demonstrated that he 

doubted that Valdez was legitimately obtaining client referrals. The “probative value” of evidence 

means more than simply relevance. Gigliobianco, 210 S.W.3d at 641. Rather, it refers to how 

strongly the evidence serves to make more or less probable the existence of a fact of consequence 

to the litigation, coupled with the proponent’s need for that item of evidence. Id. In other words, 

when the proponent of the evidence “has other compelling or undisputed evidence,” the probative 

value of the evidence “will weigh far less than it otherwise might in the probative-versusprejudicial balance.” Id., quoting Montgomery, 810 S.W.2d at 390. But as Appellant argues in 

his sufficiency point, the State had no direct evidence for this element. Valdez never directly 

discussed the nature of his scheme with Appellant. The State therefore needed the fact of the 

Harris County investigation as an important circumstance to demonstrate Appellant’s knowledge 

that Valdez’s referrals were not proper.
26

The third Gigliobianco factor--the tendency to suggest a decision on an improper basis--is 

either neutral or tilts towards the State. The factor considers unfair prejudice, commonly but not 

exclusively, generated through an emotional appeal. Gigliobianco, 210 S.W.3d at 641; 

Montgomery, 810 S.W.2d at 389. For example, evidence might be unfairly prejudicial if it arouses 

jury hostility or sympathy for one side without regard to the logical probative force of the evidence. 

Id. The facts of the Harris County investigation were somewhat more salacious than the 

Montgomery County case in the sense that the complaining witness expressed she was not even 

injured, but this fact was elicited first by Appellant and we do not include it in our consideration. 

Appellant contends that the Harris County matter caused the jury to convict him for “purchasing” 

cases, and not for merely permitting solicitations in the first thirty days. By the time this evidence 

came in, however, Valdez had already testified that Appellant had purchased clients from him. 

That cat was already out of the bag. 

The fourth and fifth factors--the potential to cause confusion and tendency to be given 

undue weight by the jury--are also neutral on this record. The prosecutor focused on the limited 

purpose of the evidence in closing, and the trial court properly gave a limiting instruction in trial, 

and in the jury charge. The evidence was not overly technical and it did not raise any issue a jury 

would be unequipped to handle. Nor did the evidence consume an inordinate amount of time. The 

trial court limited the presentation time for this issue. The testimony appears in seventeen pages 

of Appellant’s testimony and thirty-three pages of Ms. Baker’s testimony. The total trial testimony 

spans some 1100 pages.

Based on the presumption that the probative value of relevant evidence exceeds any danger 

of unfair prejudice, our review of the record, and the relevant Rule 403 criteria, we conclude the 

probative value of the extraneous offense evidence was not substantially outweighed by any 
27

prejudicial impact. This evidence was not cumulative of other evidence, and its presentation was 

concise. It had little, if any, tendency to mislead or confuse the jury, and any such tendency was 

outweighed by its probative value to rebut Appellant’s contention that Valdez’s client referrals 

were legal and above board. Finding no abuse of discretion, we overrule Appellant’s second issue.

VENUE

In his third issue, Appellant claims the State brought the case in the wrong venue. Each of 

the five traffic accident clients lived in Harris County, as are Appellant’s two law offices. The 

sole connection of this case to Montgomery County rests with Robert and Crystal Valdez who 

office out of their home in Conroe (located in in Montgomery County). Crystal would have 

worked from her home computer terminal to obtain traffic accident reports from Harris County. 

She then initiated phone calls from Conroe to the accident victims to set-up the initial meeting. 

Nothing suggests that Appellant was aware of the connection of Montgomery County to the 

scheme.

Standard of Review and Applicable Law

The State carries the burden of proving venue by a preponderance of the evidence. 

TEX.CODE CRIM.PROC.ANN. art. 13.17 (West 2015); Fulmer v. State, 401 S.W.3d 305, 317 

(Tex.App.--San Antonio 2013, pet ref’d). “Venue . . . may be proved by circumstantial as well as 

direct evidence. It is sufficient if from the evidence the jury may reasonably conclude that the 

offense was committed in the county alleged.” Rippee v. State, 384 S.W.2d 717, 718 

(Tex.Crim.App. 1964). Moreover, we presume the State proved venue at trial unless it was 

disputed or the record affirmatively shows the contrary. TEX.R.APP.P. 44.2(c)(1); Schmutz v. 

State, 440 S.W.3d 29, 35 (Tex.Crim.App. 2014). Venue is not synonymous with jurisdiction, 

which is the power of the court to hear and decide the case. Fairfield v. State, 610 S.W.2d 771, 
28

779 (Tex.Crim.App. 1981). Moreover, venue is not a “criminative fact” and therefore is not an 

element of the offense. Schmutz, 440 S.W.3d at 35-39.

Analysis

There is no specific venue statute for barratry. Accordingly, venue is proper in the county 

in which the offense was committed. TEX.CODE CRIM.PROC.ANN. art. 13.18 (“If venue is not 

specifically stated, the proper county for the prosecution of offenses is that in which the offense 

was committed.”). Part of the solicitations that Appellant permitted on his behalf originated from 

Montgomery County. Valdez testified that he hand-delivered some completed agreements to 

Appellant, but also faxed others. Photos documented a fax machine in Valdez’s home office in 

Montgomery County. While Appellant may not have appreciated that fact, we find no mens rea

requirement for venue. We therefore conclude that the State proved proper venue by a 

preponderance of the evidence.

Harm Analysis

Were we wrong in that conclusion, Appellant has also not shown harm. The failure to 

prove venue does not implicate a structural or constitutional error. Schmutz, 440 S.W.3d at 35-39. 

As such, venue challenges are subject to the harm analysis under TEX.R.APP.P. 44.2(b)(any other 

error, defect, irregularity, or variance that does not affect substantial rights must be disregarded); 

Schmutz, 440 S.W.3d at 35-39.

Harm is sometimes claimed when the State engages in forum shopping, or trial in the wrong 

county impairs a defendant’s ability to present a defense, or subjects the defendant to a biased jury 

pool. Schmutz, 440 S.W.3d at 40 (considering but rejecting inconvenience and bias based on 

record in that case); Thompson v. State, 244 S.W.3d 357, 365-66 (Tex.App.--Tyler 2006, pet. 

dism’d). None of those arguments are made here. Rather, Appellant claims harm because had the 
29

case been brought in Harris County, its earlier barratry investigation would not have been 

admissible. He contends that the proffers to the Harris County District Attorney’s office were 

made under the condition that any statements would be “excludable in any future Harris County

proceedings.” As support for that contention, Appellant cites to the Montgomery prosecutor’s 

argument made to the trial court. However, the prosecutor only stated that “the proffer was made 

under conditions that it wouldn’t be used against him in that proceeding down there.” The actual 

agreement with the Harris County District Attorney’s Office is not included in the record. We also 

note that Appellant made an initial recorded statement to the prosecutor, and then apparently 

several more proffers. Only the substance of the statement was admitted at the trial. The record 

fails to show, therefore, that the condition imposed on the proffers is at all relevant to this 

proceeding. We accordingly overrule issue three.

CONCLUSION

After reviewing each of Appellant’s three issues, we overrule each and affirm the 

conviction below.

November 29, 2017

ANN CRAWFORD McCLURE, Chief Justice

Before McClure, C.J., Rodriguez, and Palafox, JJ.

(Do Not Publish)