Court Opinion

ID: 3068984
Source: CourtListenerOpinion
Date Created: 2015-10-16 00:01:56.618601+00
Date Added: 2024-06-11T11:41:35.498963
License: Public Domain

NUMBER 13-14-00040-CR

                           COURT OF APPEALS

                 THIRTEENTH DISTRICT OF TEXAS

                   CORPUS CHRISTI – EDINBURG

BILLY RAY DAY JR.,                                                         Appellant,

                                          v.

THE STATE OF TEXAS,                                                         Appellee.

                   On appeal from the 66th District Court
                          of Hill County, Texas.

                        MEMORANDUM OPINION
              Before Justices Rodriguez, Garza and Longoria
                 Memorandum Opinion by Justice Garza

      A jury convicted appellant, Billy Ray Day Jr., of indecency with a child by sexual

contact, a second-degree felony. See TEX. PENAL CODE ANN. § 21.11(a)(1), (d) (West,

Westlaw through Ch. 46, 2015 R.S.). Because the jury also found that Day had a prior

conviction for aggravated sexual assault, a mandatory sentence of life imprisonment was

imposed. See id. § 12.42(c)(2)(A)(i), (c)(2)(B)(ii) (West, Westlaw through Ch. 46, 2015
R.S.). On appeal, Day claims by two issues that the trial court erred in admitting evidence

of his prior conviction for sexual assault under Texas Rules of Evidence 404(b) and 403,

respectively. We affirm.1

                                           I. BACKGROUND

        On April 27, 2011, Day was charged by indictment with indecency with a child by

sexual contact. See id. § 21.11(a)(1). The indictment also alleged that in 2000, Day was

convicted of aggravated sexual assault of a child younger than fourteen years old. See

id. § 22.021 (West, Westlaw through Ch. 46, 2015 R.S.).

        Day is the stepfather of C.F.,2 the complainant in this case. Following the divorce

of C.F.’s parents, C.F.’s mother was granted custody of C.F. and her younger sister, and

the children moved to Georgia to live with their mother and Day. During the custody

dispute, C.F. alleged that her paternal grandmother, M.F., sexually abused her, an

allegation which was later found false. C.F.’s father obtained custody after authorities in

Georgia removed the girls from the mother’s home and placed them in foster care. The

two girls have since permanently resided in Wyoming with their father. The custody order

grants their mother visitation over the summer and some holidays. During the summer

of 2010, C.F., who was ten years old at the time, and her sister, visited their mother and

Day, who were then living in Alabama. However, after Day lost his job in Alabama, the

family relocated to Texas.

        1 This appeal was transferred from the Tenth Court of Appeals pursuant to a docket-equalization

order issued by the Texas Supreme Court. See TEX. GOV’T CODE ANN. § 73.001 (West, Westlaw through
Ch. 46, 2015 R.S.).
        2 Although the complainant’s identity was not concealed at trial, we use only her initials here to

protect her identity.

                                                    2
       At trial, C.F. testified that on or about July 15, 2010, while in Texas, Day touched

her sexually on two occasions. The family briefly stayed at Day’s sister’s residence,

where C.F. testified that she slept on the bottom bunk of a bunk bed with her mother, Day,

and two of C.F.’s half-brothers. C.F. testified that she woke up one night to discover Day’s

hands under her pants touching her vagina. She pushed his hand away twice, began

crying, and left the room to sleep in another bedroom. C.F. further testified that Day

followed her to the other bedroom to apologize to her.

       The family also visited a residence belonging to Day’s brother-in-law’s mother,

“Momo.” C.F. testified that Day slapped her across the face and touched her vagina

beneath her clothes during their stay at Momo’s house. According to C.F., Day asked

C.F. to massage his broken foot and, when she stopped massaging his foot, he slapped

her. C.F. stated that, one day at Momo’s, Day was laying on the couch and called C.F.

over to lay with him, which she did. She testified that he then pulled down her pants and

underwear and touched her vagina using a “circular motion.”

       C.F. did not report the incidents until she returned to Wyoming. The girls were

scheduled to visit their mother again over Christmas break. However, during a phone

conversation, C.F. expressed that she did not want to return to Texas and told her mother

that Day had slapped her. Her mother denied that the slap ever occurred. After ending

the phone call, C.F. told M.F. that Day had touched her “private parts” during their summer

visit. C.F. repeated her outcry statement to a school counselor who contacted police in

Hill County, Texas, where the alleged incident occurred. Following an investigation by

law enforcement in both Hill County and Laramie, Wyoming, appellant was indicted for

indecency with a child by sexual contact.

                                             3
       Prior to trial, defense counsel filed a motion in limine requesting that the court

instruct the State not to mention any prior convictions or extraneous offenses without first

holding a hearing outside the presence of the jury. The trial court granted the motion in

limine. However, during M.F.’s testimony, the prosecutor asked: “Okay. So you—I mean,

it's been pretty clear that you don't like [Day]. Why is that? I mean, what happened in

Georgia that made you not—made you uncomfortable with the girls with [Day]?” M.F.

replied: “Because I had found out that he was a child molester.” The defense objected

to the statement, claiming that the State violated the motion in limine, and requested a

mistrial. The prosecutor apologized to the court, stating that she “was not expecting that

answer” and “[t]hat is not what I was trying to solicit.” She later explained that “what I was

trying to solicit is why she thought that the discipline was inappropriate and why the kids

were in foster care . . . .”

       The court agreed that the motion in limine had been violated but denied the motion

for mistrial. Instead, the court issued a limiting instruction to the jury. 3 The court also

       3   The trial court instructed the jury as follows:
       Ladies and gentlemen of the jury, you are instructed that evidence that the defendant has
       been or may have been involved with other offenses, wrongs, or acts other than the act for
       which he is on trial has come into this case. You are instructed that the— that evidence
       concerning other crimes, wrongs, or acts in this case may be considered only if you believe
       beyond a reasonable doubt that the defendant committed such other crimes, wrongs, or
       acts, and even then you may consider such evidence in determining its bearing on relevant
       matters only, including the state of mind of the defendant and the child and the previous
       and subsequent relationship between the defendant and the child. You’re not to consider
       the evidence for any other purpose.
       You’re also instructed that you cannot consider such evidence for any purpose unless you
       first find from the evidence presented beyond a reasonable doubt that the defendant did
       commit those other offenses, wrongs, or acts, if any.
       Therefore, if the State has not proven the defendant's guilt as to the other offenses, wrongs,
       or acts, if any, beyond a reasonable doubt or if you have a reasonable doubt of the
       defendant’s guilt of any other offenses, wrongs, or acts, if any, you shall not consider such
       evidence for any purpose.
       Further, even if you find that the State has proven beyond a reasonable doubt the
       defendant’s guilt as to other offenses, wrongs, or acts, if any, you may only consider such

                                                         4
extensively discussed, outside the presence of the jury, whether evidence of Day’s prior

conviction was admissible under Texas Rules of Evidence 404(b) and 403. As to Rule

404(b), the court noted that “the State’s position is that it’s offering this evidence to rebut

appellant’s defensive theory” and that the evidence “also goes to showing a motive for

the child not wanting to come to Texas apart from a family parental dispute in the state of

Georgia.” As to Rule 403, the court remarked that “the jury should be able to evaluate

the probative force of the evidence without the Court trying to shield or hide information

from the jury in this particular matter.”

       After its discussion regarding Rules 404(b) and 403, the court instructed the

prosecutor that “if there’s any further oral testimony about that at the guilt or innocence

phase, I will grant a mistrial.” Nevertheless, the State later called a fingerprint expert to

testify that Day had, in 2000, been previously convicted of aggravated sexual assault of

a child under fourteen years of age. The judgment of conviction, along with the fingerprint

expert’s testimony, were admitted into evidence over defense counsel’s objection. During

closing argument, the prosecutor stated in part:

       What other things tell you that what [C.F.] is saying is true? We know she’s
       not making this up, that she is not fabricating this, because [Day] has done
       this before, right? That conviction from 2000. And how can you use that?
       How can you use that? You can use it and look at it and say, You know
       what, this has happened before; he was convicted of it. And so you know
       that it’s true. . . . So that makes it less likely that [C.F.] in this case is making
       it up, right?

The trial court overruled defense counsel’s objection to this argument.

       evidence as evidence of motive, opportunity, intent, preparation, plan, or knowledge in
       relation to the offense for which the defendant is on trial here in this case, and you may not
       consider those other wrongs or acts, if any, for any other purpose.

                                                     5
       The jury convicted Day as charged. In considering punishment, the jury found that

Day had been previously convicted of aggravated sexual assault of a child under fourteen

years of age. Day was therefore sentenced to a mandatory term of life imprisonment.

See id. § 12.42(c)(2)(A)(i), (c)(2)(B)(ii). This appeal followed.

                                       II. DISCUSSION

       By his two issues, Day contends that the trial court abused its discretion by

admitting evidence of his prior conviction for aggravated sexual assault of a child under

fourteen years of age. Day contends by his first issue that the evidence was inadmissible

under Texas Rule of Evidence 404(b) and by his second issue that the evidence was

inadmissible under Texas Rule of Evidence 403.

A.     Standard of Review

       We review a trial court’s ruling on the admissibility of evidence using an abuse of

discretion standard. Shuffield v. State, 189 S.W.3d 782, 793 (Tex. Crim. App. 2006). We

will not disturb the trial court’s decision as long as the ruling was within the “zone of

reasonable disagreement.” Id.

B.     Rule 404(b)

       Rule 404(b) provides that “[e]vidence of a crime, wrong, or other act is not

admissible to prove a person’s character in order to show that on a particular occasion

the person acted in accordance with the character.” TEX. R. EVID. 404(b)(1); Martin v.

State, 173 S.W.3d 463, 466 (Tex. Crim. App. 2005). However, such evidence may be

admissible for other purposes, including proof of motive, opportunity, intent, preparation,

plan, knowledge, identity, absence of mistake, or lack of accident. TEX. R. EVID. 404(b)(2).

Extraneous-offense evidence may also be admissible when a defendant raises a

                                              6
defensive issue that negates one of the elements of the offense. Martin, 173 S.W.3d at

466. Such evidence may be introduced if it “logically serves to make more or less

probable an elemental fact, an evidentiary fact that inferentially leads to an elemental fact,

or defensive evidence that undermines an elemental fact.” Id. Whether the extraneous

offense evidence has any relevance aside from character conformity, as required by Rule

404(b), is a question for the trial court. Id.

       Day argues that the evidence at issue was not properly admitted to rebut a

defensive theory because the State “opened the door” to the evidence it sought to

introduce and the defense never presented an original, rebuttable defensive theory.

Further, Day contends that the extraneous offense is not sufficiently similar to the charged

offense and is too remote. Lastly, he claims that the court improperly admitted the

evidence to show C.F.’s motive.

       Extraneous-offense evidence may be admissible when it is introduced to rebut a

defensive theory of fabrication. Bass v. State, 270 S.W.3d 557, 563 (Tex. Crim. App.

2008). Once the defense opens the door, through either its opening statement or cross-

examination, the State can offer extraneous offense evidence to rebut the defensive

theory. Id. at 564; Powell v. State, 63 S.W.3d 435, 438 (Tex. Crim. App. 2001). However,

the State may not elicit the defensive theory it wishes to rebut. See Wheeler v. State, 67
S.W.3d 879, 885 (Tex. Crim. App. 2002).

       Here, the State contends, as it did at trial, that Day raised a fabrication defense

during his opening statement and when cross-examining C.F., thus opening the door to

the extraneous offense evidence. However, according to Day, the defense only touched

on issues that the State had previously addressed during the State’s opening statement.

                                                 7
The State concedes that it raised the prior allegations made by C.F. against M.F.; thus,

rebuttal evidence would not be permissible on this issue. However, with regard to the

custody dispute, the State neither implicitly nor expressly indicated that the custody battle

was bitter, hotly contested, or still ongoing. The State also did not raise an issue of

visitation disagreements. Instead, defense counsel introduced those issues during his

opening statement when he stated:

       This case is about a very bitter divorce and child custody matter that
       resulted in the parents of [C.F.] . . . putting her in a situation where she was
       being pulled in both directions. . . .

       And I think the evidence is very clear that in this situation, just like the first
       allegation she made in 2006 against [M.F.], that neither one of them are
       true. It was just a result of her being pulled between parents. . . .

       [S]he told a lie one time. It didn’t—nothing happened in it. She told another
       lie, and this time, that’s why we’re in this courtroom.

By asserting that C.F. “told another lie” as “a result of her being pulled between parents,”

counsel raised a defensive theory of fabrication.         Whether the extraneous offense

evidence made the fabrication theory more or less probable is at least subject to

reasonable disagreement because the evidence shows that the prior offense involved

Day sexually contacting another girl while other people were present, as he is accused of

doing in this case. See Powell, 63 S.W.3d at 438. Therefore, the trial court did not abuse

its discretion in ruling that the evidence was admissible to rebut the fabrication defense.

See Bass, 270 S.W.3d at 562–63 (agreeing with the State’s argument that “if the State

can show that a defendant has committed similar sexual assaults against unrelated and

unconnected children, an affirmative defense allegation that the victim [of the charged

offense] fabricated her claims is less likely to be true”).

                                               8
       Day contends that even if the defense raised a fabrication theory during trial, the

evidence was nonetheless inadmissible because it is not sufficiently similar to the offense

in this case. He argues that the only similarity between the two cases is the offense

charged. “Although some similarity is required, the requisite degree of similarity is not as

exacting as necessary when extraneous-offense evidence is offered to prove identity by

showing the defendant's ‘system’ or modus operandi.” Newton v. State, 301 S.W.3d 315,

318 (Tex. App.—Waco 2009, pet. ref'd). The trial court did not abuse its discretion in

deciding the offenses were similar enough when both victims were prepubescent females,

the appellant sexually contacted the victims’ vaginas, and the contact occurred in the

presence of other family members.

       Because we find that the evidence was admissible under Rule 404(b) to rebut

Day’s defensive theory, we need not address whether the evidence was also admissible,

as the trial court held, to show a “motive for the child not wanting to come to Texas apart

from a family parental dispute in the state of Georgia.” We hold that the trial court did not

abuse its discretion in ruling that the evidence did not violate Rule 404(b). Day’s first

issue is overruled.

C.     Rule 403

       By his second issue, appellant contends that the trial court abused its discretion

admitting the extraneous-offense evidence because its prejudicial effect substantially

outweighed its probative value. According to Texas Rule of Evidence 403, relevant

evidence may be excluded if unfair prejudice substantially outweighs the probative value.

TEX. R. EVID. 403; Gigliobianco v. State, 210 S.W.3d 637, 640 (Tex. Crim. App. 2006).

There is a presumption under Rule 403 that the evidence’s probative value outweighs

                                             9
any prejudicial effect, and thus the rule only excludes evidence when there is an obvious

disparity between the probative value and prejudicial effect. Newton, 301 S.W.3d at 319

(citing Hammer v. State, 296 S.W.3d 555, 568–69 (Tex. Crim. App. 2009)).

       Under Rule 403, the trial court must balance the probative value of the offered

evidence against the prejudice or harm that may result from its admission.               See

Montgomery v. State, 810 S.W.2d 372, 388 (Tex. Crim. App. 1991) (op. on reh’g). We

balance a number of factors to determine if the trial court abused its discretion in admitting

the extraneous-offense evidence, including: (1) whether the evidence makes a fact of

consequence more or less probable or its inherent probative force, (2) the proponent’s

need for the evidence, (3) the tendency of the evidence to suggest a decision on an

improper basis, (4) the tendency of the evidence to confuse or mislead the jury, (5) the

tendency of the evidence to be given undue weight by the jury, and (6) the probability that

the evidence will be too time-consuming or repetitive. Newton, 301 S.W.3d at 319;

Wheeler, 67 S.W.3d at 888.

       When analyzing the first factor, we evaluate the prior offense’s remoteness and

similarity to the charged offense to determine whether the evidence makes a fact of

consequence more or less probable. Id. at 318. Day’s primary contention is that the

prejudicial effect of the extraneous offense evidence substantially outweighs the probative

value because the extraneous offense is too remote from and dissimilar to the charged

offense.

       While the remoteness of the extraneous offense evidence does impact the

probative value, there is no set time limitation that must be met for the evidence to have

probative value. Id. (finding extraneous offense evidence probative and admissible under

                                             10
Rule 403 when the prior offense occurred twenty-five years before the charged offense);

see also Gaytan v. State, 331 S.W.3d 218, 228 (Tex. App.—Austin 2011, pet ref’d)

(finding evidence of extraneous offense to be admissible under Rule 403 when the prior

offenses occurred more than twenty years before the charged offense). Here, appellant

was convicted of the prior offense in 2000 and the current charged offense occurred in

2010, a period of ten years. While this does impact the probative value of appellant’s

extraneous offense evidence, remoteness alone is insufficient to exclude evidence of an

extraneous offense. See Gaytan, 331 S.W.3d at 226–27.

       As previously discussed, the evidence has probative value because it tends to

rebut the defensive theory of fabrication. See Newton, 301 S.W.3d at 320. The trial court

could have reasonably found that the ten years between the two offenses did not render

the prior offense so remote as to outweigh the evidence’s probative value.

       As to the second factor, the State’s need for the extraneous offense evidence, the

State had neither physical evidence nor any eyewitnesses other than C.F., and C.F. did

not make the outcry until she returned to Wyoming. The State demonstrated the need

for the evidence to rebut appellant’s defensive theory that C.F. fabricated the allegations

because she disliked him and wanted to remain in Wyoming with her friends and paternal

family. See id. Because the State lacked any alternative evidence to corroborate C.F.’s

outcry and direct testimony, the trial court could have reasonably concluded the State’s

need for the extraneous offense evidence was substantial. See id. (finding the State’s

lack of physical evidence or eyewitnesses weighed in favor of admissibility).

       Day also asserts that the introduction of the prior conviction misled the jury and

caused jurors to reach a decision on an improper basis. Sexually based crimes against

                                            11
children carry an inherent prejudicial effect and tend to suggest a verdict on an improper

basis. See Montgomery, 810 S.W.2d at 397 (“Both sexually related misconduct and

misconduct involving children are inherently inflammatory.”).        While the trial court’s

limiting instruction to the jury and a similar instruction in the jury charge reduced the

danger of unfair prejudice, this factor weighs against admitting the evidence.           See

Newton, 301 S.W.3d at 320.

       Lastly, the introduction of the evidence consisted of a fingerprint expert’s testimony

and was not repetitive.       The testimony was relatively brief and only occupied

approximately ten pages of the eight-volume trial transcript. See Lane v. State, 933
S.W.2d 504, 520 (Tex. Crim. App. 1996) (holding that the time to develop evidence was

not excessive when testimony was less than one-fifth of the trial testimony). We hold

that, because the extraneous offense evidence was not too time-consuming or repetitive,

this factor weighs in favor of admission.

       Under Rule 403, evidence is only to be excluded when there is a clear disparity

between the degree of prejudice of the offered evidence and its probative value. Hammer,
296 S.W.3d at 568. We cannot say there is clearly a disparity between the danger of

prejudicial effect and probative value. The trial court could have reasonably concluded

that Day’s prior conviction should be admitted under Rule 403. After balancing these

factors, we hold that the trial court did not abuse its discretion when it determined that the

prior offense evidence was more probative than prejudicial. We overrule appellant’s

second issue.

                                             12
                                     III. CONCLUSION

       The trial court’s judgment is affirmed.

                                                 DORI CONTRERAS GARZA,
                                                 Justice

Do Not Publish.
TEX. R. APP. P. 47.2(b).

Delivered and filed the
23rd day of July, 2015.

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