Ricardo Ontiveros Rodriguez v. State
05-14-01225-CR
Tex. App.Dec 11, 2015Background
- Appellant Ricardo Ontiveros Rodriguez (the uncle) was convicted by a jury of indecency with a child by contact; jury assessed 6.5 years’ imprisonment after Rodriguez pleaded true to an enhancement paragraph.
- Victim E.R. testified to multiple inappropriate incidents over years: (1) Rodriguez lifting covers to look at her, (2) observing her after a shower and making sexual comments, and (3) while she slept in fifth grade, placing his hand inside her pajama pants and touching her vagina.
- E.R. disclosed earlier incidents to a church children’s minister in 2007 and later (in 2012) to a therapist, who reported the outcry to CPS; police investigated and Detective Irwin testified at an examining trial.
- Rodriguez denied the touching allegation and offered non-sexual explanations for the earlier incidents and his statements; credibility was thus the central issue at trial.
- Trial court admitted testimony about the two prior incidents (looking at her and commenting on her body) under article 38.37 and after an implicit Rule 403 balancing; Rodriguez objected as unduly prejudicial.
- On appeal Rodriguez raised four points: (1) magistrate erred at the examining trial in finding probable cause, (2) evidence insufficient to support the verdict, (3) jury improperly relied on circumstantial evidence, and (4) erroneously admitted extraneous-act evidence.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Rodriguez) | Held |
|---|---|---|---|
| Validity of examining trial probable-cause finding | Irwin’s testimony supported probable cause to proceed | Irwin’s testimony insufficient; magistrate erred and case should be dismissed | Indictment by grand jury rendered the issue moot; point denied |
| Sufficiency of evidence to support indecency conviction | E.R.’s testimony (and outcry) alone is sufficient to prove touching and intent | E.R. not credible; evidence insufficient and jury impermissibly inferred guilt from circumstantial evidence | Viewing evidence in light most favorable to verdict, conviction upheld |
| Reliance on circumstantial evidence for intent | Intent can be inferred from acts, words, conduct and surrounding circumstances | Jury impermissibly speculated from circumstantial evidence | Court held inferences from conduct and prior remarks reasonably support finding of intent |
| Admission of extraneous-act evidence (covers/shower incidents) | Admissible under art. 38.37 to show relationship and state of mind; probative value outweighs prejudice | Evidence more prejudicial than probative under Rule 403; should have been excluded | Trial court did not abuse discretion; article 38.37 and Rule 403 balance favored admission |
Key Cases Cited
- Jackson v. Virginia, 443 U.S. 307 (standard for sufficiency of the evidence review)
- Matlock v. State, 392 S.W.3d 662 (Tex. Crim. App. 2013) (applies Jackson standard)
- Perez v. State, 590 S.W.2d 474 (Tex. Crim. App.) (grand jury indictment conclusively establishes probable cause)
- Ex parte United States, 287 U.S. 241 (return of true bill conclusively determines probable cause)
- Gigliobianco v. State, 210 S.W.3d 637 (Tex. Crim. App. 2006) (factors for Rule 403 balancing)
- Montgomery v. State, 810 S.W.2d 372 (Tex. Crim. App. 1991) (abuse-of-discretion standard for Rule 403 review)
- Hammer v. State, 296 S.W.3d 555 (Tex. Crim. App. 2009) (Rule 403 exclusion to be used sparingly in he-said/she-said sexual-molestation cases)
