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Anthony L. Maldonado v. State
430 S.W.3d 460
Tex. App.
2014
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Background

  • Anthony L. Maldonado was indicted on 13 counts: five counts of aggravated sexual assault of a child and eight counts of indecency with a child by contact, alleging acts against two complainants occurring in 2005–2007; one count was waived and 12 were submitted to the jury.
  • The jury convicted Maldonado on all submitted counts; after he pleaded true to an enhancement, the trial court assessed life sentences on all counts to run concurrently.
  • During individual voir dire defense counsel asked whether jurors would be influenced by the multi-count indictment; the trial court sustained the State’s objection as an improper commitment question.
  • At trial, a hearsay objection was overruled when the prosecutor on re‑direct elicited that one complainant told another that "he touched her again;" the defense had not objected to that testimony earlier.
  • The convictions at issue on appeal included aggravated sexual assaults (penetration by penis and finger) and related indecency-by-touching counts alleged on the same dates; trial testimony indicated the touching occurred only in the course of digital or penile penetration.
  • The Fourth Court of Appeals affirmed the judgment except it vacated Count III and Count X (the indecency-by-contact convictions) as violative of the Double Jeopardy Clause and modified the judgment accordingly.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Voir dire: whether court erred in sustaining objection to defense question about multi-count indictment committing jurors State: question was improper commitment and properly excluded Maldonado: question probed jurors' ability to be fair despite multi-count indictment Court: assuming error, any denial was harmless because similar inquiry was permitted and concerned jurors were excluded; issue overruled
Hearsay: admission of testimony about what M.R. told S.R. State: re‑direct clarification was admissible given prior testimony and defense questioning opened the issue Maldonado: reply by S.R. repeating M.R.’s statement was hearsay and prejudicial Court: overruled; similar statements were already admitted without objection earlier, so any error was harmless
Double jeopardy: whether indecency counts (Counts III, X) are subsumed by aggravated sexual-assault counts State: prosecution of separate offenses was proper Maldonado: indecency counts were incident to and subsumed by the penetration offenses, so convictions impose multiple punishments for the same conduct Court: sustained; indecency-by-touching in Counts III and X was subsumed by the penetration offenses and vacated
Remedy for double jeopardy violation State: retain convictions as entered Maldonado: vacate the lesser offenses Court: modified the judgment to vacate the indecency convictions (Counts III and X) and affirmed the rest of the judgment

Key Cases Cited

  • Davis v. State, 349 S.W.3d 517 (trial court’s limitation of voir dire reviewed for abuse of discretion)
  • Barajas v. State, 93 S.W.3d 36 (scope of proper voir dire inquiry and commitment questions)
  • Standefer v. State, 59 S.W.3d 177 (definition and analysis of commitment questions)
  • Woods v. State, 152 S.W.3d 105 (harmlessness when counsel later elicits essentially same voir dire information)
  • Patterson v. State, 152 S.W.3d 88 (sexual-contact offense subsumed when incident to penetration)
  • Ex parte Pruitt, 233 S.W.3d 338 (double jeopardy bars prosecution for sexual contact subsumed in a penetration offense)
  • Ex parte Cavazos, 203 S.W.3d 333 (remedy: vacate the lesser conviction when double jeopardy violation found)
  • Whalen v. United States, 445 U.S. 684 (Double Jeopardy Clause bars multiple punishments for same offense)
  • Evans v. State, 299 S.W.3d 138 (convictions for indecency and aggravated sexual assault based on same conduct violate double jeopardy)
  • Brooks v. State, 990 S.W.2d 278 (improper admission of evidence not reversible when same evidence admitted elsewhere without objection)
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Case Details

Case Name: Anthony L. Maldonado v. State
Court Name: Court of Appeals of Texas
Date Published: Mar 26, 2014
Citation: 430 S.W.3d 460
Docket Number: 04-12-00693-CR
Court Abbreviation: Tex. App.