Jesus Monsivais v. the State of Texas
04-19-00829-CR
| Tex. App. | Jun 30, 2021Background
- Victim (pseudonym "Amy") testified she was sexually assaulted by her sister Carrie’s then-boyfriend Jesus Monsivais when she was about six–eight years old; SANE nurse and outcry witness (Mother) corroborated elements.
- Monsivais was indicted on three counts: aggravated sexual assault of a child and two counts of indecency with a child by contact; convicted on aggravated sexual assault and one indecency count; sentenced to concurrent terms (20 years and 2 years).
- Monsivais filed a timely motion for new trial, then an untimely amended motion (filed after the 30‑day rule) asserting newly discovered evidence (an investigator’s affidavit recounting Carrie's statements).
- The trial court allowed the untimely amendment to be overruled by operation of law; Monsivais appealed raising three issues: denial of new trial based on newly discovered evidence, sufficiency of evidence, and error in admitting testimony about a polygraph.
- On the newly discovered evidence claim, the court found the amendment untimely and, on the merits, Monsivais failed the four‑prong test (lack of diligence; the proffered affidavit was not likely to change the outcome).
- On sufficiency, the court held the child’s testimony plus SANE and other testimony was legally sufficient. On polygraph-related testimony, most complaints were unpreserved and the admission fell within the "opened the door" principles.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Monsivais) | Held |
|---|---|---|---|
| Whether trial court abused discretion by allowing amended motion for new trial to be denied by operation of law and whether newly discovered evidence warranted a new trial | Amended motion was untimely; trial court not required to consider the tardy amendment; even on merits defendant fails Arizmendi four‑prong test | Investigator’s affidavit of Carrie is newly discovered and would show lack of opportunity, entitling Monsivais to a new trial | No abuse of discretion—amendment untimely; merits fail for lack of due diligence and affidavit would not probably produce different result |
| Whether evidence was legally insufficient to support convictions | Child’s testimony (with SANE nurse corroboration) is sufficient; jurors may credit child testimony even if lacking adult‑level detail | Child testimony insufficient because of limited detail and leading questions | Evidence legally sufficient; a rational juror could find elements beyond a reasonable doubt |
| Whether trial court erred by overruling objection to testimony about motive for not taking a polygraph | Defense opened the door by eliciting polygraph scheduling; State’s follow‑up was permissible to explain non‑occurrence | Admission of testimony about why defendant didn’t take polygraph was speculative and improper | Most polygraph complaints not preserved; court allowed testimony limited to witness’s knowledge and did not abuse discretion |
Key Cases Cited
- Holden v. State, 201 S.W.3d 761 (Tex. Crim. App. 2006) (standard of review for motion for new trial denial is abuse of discretion)
- Moore v. State, 225 S.W.3d 556 (Tex. Crim. App. 2007) (trial court may but need not rule on untimely amended motion absent State objection)
- Arizmendi v. State, 519 S.W.3d 143 (Tex. Crim. App. 2017) (four‑prong test for newly discovered evidence)
- Tucker v. State, 456 S.W.3d 194 (Tex. App.—San Antonio) (child’s testimony alone can support conviction in sexual‑offense cases)
- Nisbett v. State, 552 S.W.3d 244 (Tex. Crim. App. 2018) (Jackson‑style sufficiency standard phrased for Texas courts)
- Lucas v. State, 479 S.W.2d 314 (Tex. Crim. App. 1972) (party may introduce polygraph evidence when the other party opened the door)
- Martinez v. State, 272 S.W.3d 615 (Tex. Crim. App. 2008) (polygraph references generally inadmissible)
- Ethington v. State, 819 S.W.2d 854 (Tex. Crim. App. 1991) (specificity requirement for objections to preserve error)
- Cruz v. State, 225 S.W.3d 546 (Tex. Crim. App. 2007) (preservation of error requires a timely, specific request or objection and an adverse ruling)
