Michael Wayne Kelly v. the State of Texas
09-19-00197-CR
| Tex. App. | Jul 14, 2021Background
- Michael Wayne Kelly was convicted by a jury of continuous sexual abuse of children and appealed, arguing the trial court improperly limited cross-examination and thus violated his Sixth Amendment Confrontation Clause rights.
- The alleged victims were Kelly’s daughters (pseudonyms: Selena and Kendall); allegations surfaced against the backdrop of a custody dispute between Kendall’s parents.
- Defense sought to cross-examine witnesses about Kendall’s prior sexually related encounters with other children in January 2014 (per a school counselor report) to show alternate sources of Kendall’s sexual knowledge and a motive to lie; the trial court excluded inquiries about those encounters as irrelevant and barred by Rule 412.
- The defense nonetheless elicited—through cross and an expert neuropsychologist—that (1) the allegations arose during a custody fight, (2) family dysfunction and parental coaching can produce false allegations, and (3) Selena made a prior inconsistent statement denying abuse.
- The trial court allowed substantial cross-examination on motive, bias, family dysfunction, and prior inconsistent statements but disallowed questioning about the specific prior sexual encounters; Kelly did not call reputation-for-truthfulness witnesses.
- The court of appeals applied the Confrontation Clause test (whether exclusion erred and whether it significantly undermined the defense in light of admitted evidence) and affirmed the conviction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the trial court’s exclusion of questioning about Kendall’s prior sexual encounters and other limits on cross-examination violated Kelly’s Sixth Amendment right to confront witnesses by preventing proof of motive/bias | Kelly: More complete cross‑examination of prior encounters and witnesses’ motives would have shown Selena and Kendall had reasons to fabricate and that Kendall’s sexual knowledge came from others, undermining the accusations | State: The contested prior encounters were not sufficiently similar or relevant to the alleged acts; prior sexual-conduct evidence of a victim is generally inadmissible under Rule 412; trial court reasonably limited cross-examination while allowing other proof of bias | The court found no Confrontation Clause violation: exclusion was within the trial court’s discretion (relevance and Rule 412 grounds) and, given the evidence admitted (motive/bias, prior inconsistent statement, expert testimony), the limitations did not significantly undermine Kelly’s ability to present his defense; conviction affirmed |
Key Cases Cited
- U.S. v. Scheffer, 523 U.S. 303 (1998) (evidence-exclusion rules are constitutional unless they significantly undermine a defendant’s right to present a defense)
- Potier v. State, 68 S.W.3d 657 (Tex. Crim. App. 2002) (applying Scheffer standard in Texas criminal context)
- Hammer v. State, 296 S.W.3d 555 (Tex. Crim. App. 2009) (Confrontation Clause allows cross-examination on motive/bias but courts may limit scope)
- Johnson v. State, 490 S.W.3d 895 (Tex. Crim. App. 2016) (trial courts may limit cross-examination designed to show witness motive so long as Confrontation Clause rights are not infringed)
- Delaware v. Van Arsdale, 475 U.S. 673 (1986) (trial courts have latitude to impose reasonable limits on cross‑examination)
- Delaware v. Fensterer, 474 U.S. 15 (1985) (same principle reaffirmed)
- Tucker v. State, 771 S.W.2d 523 (Tex. Crim. App. 1988) (witness motive to testify is particularly important, but limits on cross‑examination can be upheld)
- Lopez v. State, 18 S.W.3d 220 (Tex. Crim. App. 2000) (similarity of sexual acts affects admissibility of prior sexual-conduct evidence under Texas law)
