in Re the Commitment of Santos Gomez III
535 S.W.3d 917
| Tex. App. | 2017Background
- Santos Gomez III had multiple convictions for aggravated sexual assault of a child and indecency with a child; he reoffended while on probation. The trial court took judicial notice that these offenses are "sexually violent offenses" under chapter 841.
- The State filed to civilly commit Gomez as a sexually violent predator (SVP) under Tex. Health & Safety Code ch. 841; jury found him an SVP and the court ordered civil commitment.
- The State’s expert (Dr. Thorne) and defense expert (Dr. McGarrahan) both evaluated Gomez using standard forensic methods: records review, interview, and actuarial instruments (PCL‑R, Static‑99R). Neither expert rendered a DSM‑V diagnosis.
- Dr. Thorne scored Gomez 23 on the PCL‑R (moderate psychopathic traits), a 5 on Static‑99R (moderate‑high actuarial risk), diagnosed pedophilic disorder and assigned a DSM V V‑Code of adult antisocial behavior (not a formal DSM diagnosis), and concluded Gomez has a behavioral abnormality making him likely to commit predatory sexual violence.
- Dr. McGarrahan scored Gomez 12 on PCL‑R and also a 5 on Static‑99R, disagreed that he would engage in predatory sexual violence, and did not diagnose him with pedophilia or antisocial personality disorder.
- The trial court directed a partial verdict finding Gomez a repeat sexually violent offender; the jury then found him an SVP (thus implicitly finding a behavioral abnormality). Gomez appealed, challenging evidentiary sufficiency and admission of PCL‑R testimony.
Issues
| Issue | Plaintiff's Argument (Gomez) | Defendant's Argument (State) | Held |
|---|---|---|---|
| Whether legal sufficiency requires a DSM‑V mental‑health diagnosis to prove "behavioral abnormality" under the SVP statute | A DSM‑V recognized diagnosis is required; none was made, so evidence insufficient | SVP statute does not require a formal DSM‑V diagnosis; experts may rely on accepted clinical methods and V‑codes | No DSM‑V diagnosis required; evidence legally sufficient to support SVP finding |
| Whether use of a V‑Code (adult antisocial behavior) created an analytical gap making Dr. Thorne's opinion unreliable | V‑Code is not a DSM diagnosis; relying on it leaves an analytical gap between data and opinion | Dr. Thorne used accepted methods, records, interviews, and actuarial tools; his opinion is reasoned judgment based on professional techniques | No improper analytical gap; Dr. Thorne’s opinion was reasoned and admissible |
| Whether PCL‑R testimony and testimony about psychopathic traits were irrelevant or improperly admitted because they did not yield a formal diagnosis | PCL‑R/traits testimony is irrelevant if it does not produce a diagnosis and thus should be excluded | SVP statute requires testing for psychopathy; PCL‑R and expert testimony about traits are relevant and permissible under the rules of evidence | Admission of PCL‑R and psychopathic‑trait testimony was not an abuse of discretion; relevant and permitted |
| Whether factual sufficiency was preserved on appeal | Gomez raised factual‑sufficiency claim on appeal | State noted procedural preservation requirements | Factual‑sufficiency challenge not preserved (no proper motion for new trial), so not reviewed |
Key Cases Cited
- Kansas v. Hendricks, 521 U.S. 346 (U.S. 1997) (holding legal definitions in civil commitment need not match medical profession labels)
- Jackson v. Virginia, 443 U.S. 307 (U.S. 1979) (standard for legal‑sufficiency review beyond a reasonable doubt)
- Gammill v. Jack Williams Chevrolet, 972 S.W.2d 713 (Tex. 1998) (expert testimony excluded where an analytical gap exists between data and opinion)
- In re Commitment of Bohannan, 388 S.W.3d 296 (Tex. 2012) (discussion that medical diagnosis can inform but is not the dispositive issue in SVP proceedings)
- City of Keller v. Wilson, 168 S.W.3d 802 (Tex. 2005) (jury may resolve conflicts and weigh credibility; appellate sufficiency review guidance)
