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Boutwell v. State
719 S.W.2d 164
Tex. Crim. App.
1985
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*1 Nothing persuades in this us that record

both of these lawsuits cannot be allowed to

proceed simultaneously, they ordinarily

should. Payne, Gannon v. 706 S.W.2d at Accordingly,

306. hold we that the trial

court temporarily abused its discretion in

enjoining peti- Christensen and the other going

tioners from forward with the Cali-

fornia lawsuit. We therefore reverse the appeals’ judgment and dissolve the

temporary injunction. BOUTWELL, Appellant,

Lester Texas, Appellee.

The STATE of

Nos. 711-83 to 713-83. Texas, Appeals

Court of Criminal

En Banc.

April 1985.

Rehearing Sept. Denied

OPINION ON APPELLANT’S PETI- FOR TIONS DISCRETIONARY REVIEW CLINTON, Judge.

juryA convicted in our Cause *3 No. 711-83 of the offense [hereafter “711”] a sexual abuse of child and assessed his punishment at years confinement. This conviction was affirmed the court of appeals in Boutwell v. 1983). (Tex.Ct.App. Appellant — Austin pursuant plea

was also convicted a bar gain of indecency with a child and assessed year a seven sentence in our Cause No. 712-83 This conviction [hereafter “712”]. was affirmed in Boutwell v. (Tex.Ct.App. Austin, 1983). — Finally, in our Cause No. 713-83 [hereafter “713”], appellant was convicted of sexual pursuant bargain abuse of a child to plea year was assessed a 20 sentence. This conviction was also affirmed. Boutwell v. (Tex.Ct.App . —Aus tin, 1983). granted appellant’s Court petitions discretionary for review each cause.1 The evidence January established that on 4, 1979, junior high 15 year old student and herein, complainant M.B., away ran from friend, year school around noon with raining boys old T.M.2 It was and the go apartment decided to of P.J. Herry, Lewis for shelter. Louis who was Lewis, living boys with P.J. washed the for Lewis clothes them while went out to Everton, Temple, Smith, Dane Malcom C. appellant lunch with who had arrived in the Austin, appellant. interim. Eads, Arthur Atty., C. Dist. T. James returned, When Lewis he came back into Russell, Belton, Atty., Asst. Dist. Robert boys appellant the house and told the want- Huttash, Walker, Atty., State’s Alfred agreed ed They go to talk to them. to with Ass’t, Austin, First for the State. appellant Herry appellant’s house. appellant

All referred to as “Les- witnesses trial, throughout ter” and each identi- once; appellant grounds improvident- 1. In has advanced ten review of several others 712, appellant ly granted accordingly post. review. raises seven noted and will grounds for review. And in five for review are made. The Court did not limit complaining in both 712 T.M. was the witness grant particular grounds. of review to and 713. overlap only Grounds which will be treated of- turned to Lewis’ house and “the same photograph appellant’s house fied thing again.” happened fered the State. “promiscuity” Though the defense was appel- house, everyone appellant’s At but appellant under the statute not available point At some lant had alcoholic drinks. complainant and the were of because he everyone asked if wanted sex, ante.], n. it was the same [see pic- Appellant took pictures.”3 “take some appellant’s contention both in the trial standing Herry boys tures of and the two before the court living cloth nude front of black in the nonavailability of the defense unconsti- Eventually everyone ap- into

room. went against him on the tutionally discriminated more pellant’s photographs bedroom and Federal basis of “sex” violation appellant, M.B. Herry, were taken of Equal and the State Protection Clause one an- having T.M. oral intercourse with The court of Equal Rights Amendment.7 *4 At other in various some combinations.4 appeals unnecessary held it was to resolve apparently point appellant took T.M. alone question for the the constitutional raised gave his him several vali- into bedroom appel- by the reason that evidence offered session, appellant photo ums.5 After this upon lant the defensive issue did not estab- Herry boys took and the back to P.J. Lew- "promiscuity.”8 lish p.m. apartment at 8:00 approximately is’ review, petition discretionary In his presence appellant jury, Out of the appellant for re- contends two permitted testimony was to adduce of P.J. appeals of erred in view that the court complainant, regarding Lewis the M.B.’s to upholding the trial court’s refusal sub- “prior promiscuity.”6 P.J. testified Lewis jury mit as a promiscuity issue 3, 1979, January day that on before the question argues fact. He first the court of offense, he, Herry M.B. and Louis had oral “prom- appeals premise of erred in the law, and anal intercourse with one another at iscuity,” as a matter of connotes some- house; later, appellant’s thing engaging in acts these three re- more than several testimony regarding chronological 8.Specifically, 3. The the court of stated: se- quence point of events from this on conflicts. "Promiscuity variety connotes a consensual of variety partners, a of sexual conduct with Herry presently 4. Louis testified he was incar- excludes, single prior example, clearly a penitentiary State cerated in the for this transac- Searcy and Patter- act of sexual intercourse. son, tion. Commentary, Tex.Pen.Code Ann. Practice Moreover, 5. See n. ante. (1974). we think an § 21.09 extending continuing over element of conduct appellant prose- 6. The under statute which was period implicit in of time is reasonable part: provided cuted and convicted in relevant promiscuity. person concept A is not of if, “(a) person A an commits offense with engaged promiscuous simply has because he gratify the intent to arouse or sexual desire of within acts of sexual conduct one several any person, engages he sexual inter- deviate today holding twenty-four span. Our hour child, spouse, course with the not whether standard of in line with the somewhat stricter sex; opposite child is the same or admissibility previous sexual evidence years. younger the child is than 17 Appeals that the Court Criminal conduct (b) prosecution is a under this It defense to the adopted §Ann. 21.13 has under Tex.Pen.Code sex, opposite section that child was Vaught, Rape Admissibility (Supp.1982). See alleged years was at time of the offense 14 — What is the Prior Sexual Conduct: older, Victim's had, alleged offense, prior (1979). Baylor Texas? 31 L.Rev. 317 Law in engaged promiscuously in sexual intercourse Therefore, not since conduct did rise [M.B.’s] or deviate sexual intercourse. ‘promiscuity,’ court the trial did to the level Code, (1974). charge refusing V.T.C.A.Penal 21.10 § err in (All emphasis supplied throughout prjor promiscuity. See Parent defense opinion indi- 1981) writer of this unless otherwise (Tex.Cr.App. ]. State [621 cated.) original.]” [Emphasis 103. Amendment to the United States Fourteenth Constitution; I, Tex. Const. Art. § 3a. multiple partners terms,

of sexual By conduct with case. its own 21.13 applies to § over four twenty period, hour n. offenses nonconsensual which are [see accom- plished and the through concomitant that such a degree force, some ante~\ showing legally require insufficient to threats or fraud. Under such circumstanc- es, extenuation, submission of the jury. evidence without the victim’s extra- utterly neous sexual conduct is irrelevant. Appellant argues ap also the court of prohibits 21.13 admission of such § peals’ Code, reference to V.T.C.A. Penal presumptively evidence, irrelevant while (sometimes “rape 21.13 called the shield § providing procedure whereby the trial law” incorporated and now into V.T.C.A. nevertheless admit upon Code, 22.065) Penal improper for the § showing accused’s probative that it is of a reasons that the trial court did not have the material issue unique under the facts of testimony discretion to exclude under provided inflammatory section, by 21.13 because that its own prejudicial nature does not outweigh its terms, does not apply to evidence of the probative value. complainant’s “promiscuity” offered one accused of sexual abuse of a child.9 contrast, In under 21.09 and 21.- §§ 10, by providing “promiscuity” defense, respects, agree these two we Legislature pronounced has the com appellant. plaining prior witnesses’ extraneous sexual Assuming arguendo that conduct to be relevant a material defen *5 was entitled employ promiscuity to de sive issue statute. the defendant prosecution, gain fense in his it cannot be entitled to have evidence which is said that his did evidence not raise a fair “promiscuity” relevant to the issue of sub issue of M.B.'s “promiscuity.” Thus as to jury provided mitted he has other suming promiscuity M.B.’s could be shown wise shown himself entitled to take advan to be a material issue in appellant tage of defense under the statute. The present would be entitled to his evidence on meaning “promiscuity” purposes of un that issue the jury. ap to The court of der wholly 21.09 and 21.10 is discrete §§ peals upon was not called to determine prior from reasons for admission of sexual by appellant whether the evidence offered conduct under 21.13 and little or no aid § was to prior promiscui sufficient establish gleaned may analyz be from the latter ty Moreover, part on the of M.B. we find ing the former. implied no express, independent justifi or Accordingly, appeals’ cation of appeals’ for the court of conclusion “promiscuity” holding regarding of evi- requires, that a definition and as matter of law, dentiary quantum necessary twenty more than a hour to establish span four of 21.10, “promiscuity,” under 21.09 and several acts of sexual with conduct a varie §§ here, ty partners. purposes of was in effect for our disapproved and overruled. Furthermore, agree appel we lant that appeals Appellant’s the court of argument erred final under adverting to grounds 21.13 in the context of this his first and second for review is § pertinent prosecu- outweigh probative At the time to the instant does its dicial nature not tion, 21.13, supra, provided pertinent part: § value. "(a) specific Evidence of instances of the conduct, opinion victim’s sexual evidence of (d) right This section does not limit conduct, reputation the victim’s sexual credibility impeach the state or by accused to evidence of the victim’s sexual conduct felony showing prior nor the convictions through be admitted under 21.- Sections 21.02 right produce the accused to evidence (rape, aggravated rape, 05 of this code sexual promiscuous a sexual conduct child abuse, if, abuse) aggravated only sexual years rape old a to of a or older as defense that, only judge to extent finds child, child, indecency abuse a or sexual that evidence is material issue at fact awith child.” inflammatory preju- in the case its 21.10(b) “promiscuity” defense to the promiscuity defense mit the § appellant. permit objection him take over the should be construed it, notwithstanding the fact advantage of ten, through four for review M.B., complainant, he and the the court of appellant contends requires. sex as the opposite of the statute trial admis- upholding erred court’s Otherwise, contends, appellant the statute over sion of extraneous offense evidence arbitrarily is unconstitutional because objection. against capriciously discriminates him chief, After the State rested case of “sex” and therefore denies on basis witnesses, presented each of appellant two equal protection him laws. He having seen and talked to whom testified to he claims that had been a female and alleged him on the offense afternoon he very committed the same acts of which Helga she Reap in Killeen.10 testified saw accused, he was would have been entitled two appellant, she had known whom “promiscuity” raise submit the de- years, three at J.B. Novelties where she prosecution. fense the instant p.m. 3:00 on Janu- approximately worked clearly, But a female defendant situated ary 1979. She remembered the date is, similarly appellant female —that looking at a appellant because bird engaged had in deviate sexual inter- who joking with him: bath and she remembered years a child 14 or older who course with July “If this 4th of rather than the was the was of the same sex—would likewise be a lot January, prices 4th of would “promiscuity” denied the defense under higher.” Thus, appellant’s reasoning pro- 21.10. Ortega ap- testified he had known Steve upon fallacy amphiboly: his ceeds com- pellant eight January years. to ten On plaint is not that he is discriminated shooting pool he was at J.B. Novel- against the basis of “sex” in the sense p.m. 6:00 He saw ties at about rather, "gender;” but “sex” that his act in and talked for while. Orte- come equal protection given is entitled to to that *6 ga appellant he last time saw testified the under heterosexual conduct the law as stat- day p.m. 21.10(b). that was at about 8:00 ined § rested, authority We know of no which holds appellant After the State an- is “quite that homosexual conduct a constitution- it had a bit rebuttal” but nounced ally protected activity Equal under the Pro- subject of a the evidence was Equal or Rights tection Clause the State in limine. The court excused the motion appellant Amendment and has cited none. prosecutor announced in- jury and the Texas, in in And the form V.T.C.A. Pe- “extraneous offenses to tention offer 21.06, Code, Legislature nal de- our has theory § of alibi.” the defense rebutt [sic] clared such conduct to constitute class C if what the State was Asked he understood misdemeanor, ages irrespective of the or replied: doing, counsel defense promiscuity participants. of the “Yes, Sir, coming he’s in with extraneous any isn’t sum, show that alibi whatever constitutional infirmi- offenses—to that —it’s our proscriptions good, infect our but I don’t think statutory ties you bring only against position homosexual conduct in the form of can it 21.06, identity question all these— unavailability either is a and § These kids identity question. such con- is not “promiscuity” defense for well, 21.10(b), know him appellant has not effec- all know him and duct identity parties. The tively so did the other any advanced here. We therefore think question. I don't appeals portion did not err in is not hold Also— they bring can it in on that issue. upholding the trial court’s refusal sub- Temple. appellant’s 10. The evidence established house of the offense was and therefore situs court,12

THE your Start COURT: Overruled. Pursuant to this instruction you your witnesses. If want to state appellant voiced essentially objec- the same objection record, you may for the finish testimony tion to the of each witness: stating bring I them to but will allow remote; “The identity matter is too is in the extraneous offenses now that the issue; defense; improbable there no theory put has been no there is issue of defensive court and the before lascivious intent be- jury.” cause ... the intent is within the act itself, only purpose and the is to inflame R.G., Appellant The State called Jr. ob- prejudice jury.” jected that, grounds on the issue, “identity not in nor is lascivious Characterizing objections these incorporated intent because intent into presence made in the of the as “multi * * * act, itself, I don’t think farious,” appeals reject court of first anything there is unreasonable about the appellant’s ed contentions because his * ** defense we have no idea what on appeal of error evidence —that they going say how it—” of the extraneous sexual offenses “was not point judge At this material or relevant interrupted trial issue stating comport objec counsel he case”—did not with his trial opportu- would have an nity to examine each witness tion. outside presence, jury’s prosecutor then asked the agree appellant that We the court to show the court his case.11 respect. erred in this Buckner Jr., R.S., Jr., R.G., P.B., After all (Tex.Cr.App.1978) involving

testified to con- incidences sexual (Opinion appellant’s on motion for rehear appellant, tact with P.J. Lewis identified ing). Appellant’s ground appeal photographs State’s Exhibits two merely it should be — a shorthand ren — as boys appel- adolescent which he testified objection dition of his more detailed voiced given lant had him. Lewis also testified at trial. had him he engaged told had The next reason the court of stated for boy photos. sex with each shown appeals’ complaints rejection appellant’s gave substantially was that each witness prosecutor When the stated he had testimony objection. the same without

finished, said, judge the trial right. “All I will completely puzzled by allow them to be admit- We are this hold- presence ing. ted in the jury. The record reflects each of the three objec- needs to reiterate his extraneous offense witnesses testified as defendant totally tion now to each as come in turn.” to four different transactions.14 *7 court, prosecutor pertinent. Though unnecessary 11. The told "It’s Johnson lieves it to was so, State, versus not State” but did mention citation. do see Buckner v. only appel- We note the case cited in the (Opinion original State's (Tex.Cr.App.1978) on submis- styled (Roberts, J., late briefs Johnson v. State does not deal sion) dissenting), defense counsel with extraneous offense law. anticipate any attempting was to refute might eventually thought reason he the State agree any 12. We cannot the trial with court that justified generally claim admission what duty upon additional devolved defense counsel inadmissible evidence. object testimony to each of these witnesses’ in sum, appeals’ to the extent the court of presence jury of the in order to avoid waiv- objection characterization of the as "multifar- 40.09, 6(d)(3), er. Article V.A.C.C.P. To the objection may ious” intimate the was somehow appeals’ opinion extent that court of can be error, inadequate preserve defective or it instruction, approve read to this it is overruled. incorrect. perplexed appeals’ We 13. the court of prosecutor ultimately before 14.The adduced regard. in characterization this Since evidence testimony of extraneous offense reasons, the R.G., Jr., may be admissible for a number of R.S., Jr., apparently P.J. Lewis may also be rea- in admissible for number of having against testimony of decided P.B. objections, appellate grounds sons. Trial unlike error, only Lewis testified about State’s Exhibits 4 and many independent of supporting contain objecting party be- reasons as Moreover, opin- makes it clear that at the appeals’ the court of record even of trial each of the State’s witnesses time court overruled this ion states “[t]he [trial] knew him only appellant, knew but times, once as objection three multifarious photo- identify could quite well. Each to each witness.” graphs appellant’s home and all testified admission appellant’s objection As to Louis Her- get “how to there.” knew 4 and photographs, Exhibits of the State’s he the defendant ry testified “know[s] appeals following held the the court of him for and had known two this case” general preserve error: objection was too ap- years. Herry identified bookshelves photos, pellant’s living appel- and sheets on room any relevant to issue “were not depicted photographs. T.M. lant’s bed highly prejudicial case and were perpetrator called the “Lester Boutwell” appellant harmful on the [and] appellant. T.M. identifying testified before objected we to the intro- same reasons pouting.” appellant good “was When duction of the extraneous offenses.” this, just he he had asked about testified agree appellant that the We with offense, appellant met at the time of the respect. appeals erred this also pouting] “but I knew later he was [when State, v. 557 S.W.2d 515 See Zillender Perry did.” Lewis testi- always because he objection (Tex.Cr.App.1977). Even appellant years. for six fied he had known inadequate, appellant’s had been we hold appellant throughout M.B. “Lester” called photographs at the objection to the made testimony. his admissibility hearing conducted outside the Moreover, crossexamination appellant’s presence, effectively preserved jury’s M.B., Herry and T.M. reveals an Louis complaint for Article 40.- review. See had effort to show each of the witnesses 09(d)(3),supra; and n. ante. faulty This tactic recollection of events. held, Finally, the court with particularly successful with T.M. and elaboration, out of extraneous Herry. to a lesser extent successful appellant’s fenses were to rebut this, prosecutor pref- once Recognizing alibi, citing defense of Chambers examination of question aced a on redirect (Tex.Cr.App.1980); Camer your Herry, you have times “whether (Tex.Cr.App. 530 S.W.2d not, ?” up or did it occur ... messed 1975) and Ransom v. recently has Only the Court cautioned (Tex.Cr.App.1974). against ap- the mechanistic invocation petition discretionary In his review “ex- plication “general rules” and their contends, trial, as he did at extraneous ceptions” in the admission of State’s extraneous offense evidence was evidence in Williams offense not admissible to because controvert alibi (Tex.Cr.App.1984). We there his alibi not raise issue as evidence did principle reiterated identity identity to his own against offense evi- prohibition extraneous perpetrator Appellant the offense. give dence must circumstances some reading claims that a fair record way. raised this case illustrates his alibi evidence transactions constitut- “For extraneous *8 credibility of the State’s an issue as to the ing commit- shown to have been offenses they that fabricated witnesses and showed ted the accused [note omitted] appellant’s in transaction involvement upon showing by a become admissible 4, January allegedly on which occurred both that the transaction prosecution issue in the is a material relevant to and, case; relevancy value of the The retorts in effect that defensive State inflammatory outweighs necessarily every in evidence testimony of alibi origi- potential.” [Emphasis identity prejudicial “places case [the defendant’s] [as perpetrator] in issue.” nal.] 172

Williams, 346; supra, at v. accordingly Elkins We hold the of appeals 663, (Tex.Cr.App.1983); 665 erred in finding the extraneous offense evi- (Tex. Rubio dence appellant’s was admissible to rebut Cr.App.1980) (Opinion concurring). Further, testimony. defensive since the probative contested no evidence had value case, In the instant arewe un upon a material issue in the the effect able to conclude that record as whole of its admission was to bombard the appellant’s reflects material issue as to appellant with evidence that is a “child identity perpetrator as the was raised general.” abuser This therefore his justify alibi evidence so as to admission presents a example classic kind of of the contested evidence. It is true hopelessly evidence which distracts the stranger cases where accused is a to jury from the issues they upon called witnesses, the State’s his evidence that he resolve and adulterates the deliberative was elsewhere at the time of the offense process. surely We say cannot it made no will generally raise material issue as to contribution to the jury’s assessment of identity his as perpetrator. E.g., appellant’s twenty year sentence. Chambers, Ransom, supra; supra. judgment The appeals the court of But in cases as this where the our Cause No. 711-83 is reversed. record as a whole makes it clear that the witnesses, accused is known to the State’s or that his defensive evidence is aimed at By review, first ground appellant for raising theory other “identity,” than it complains of unavailability prom- ignores rationale well stated in iscuity prosecution. defense to him in this Williams, supra, “automatically” to admit disposition For the reasons in our stated highly prejudicial evidence as relevant to ground the same which, contention an subjected issue when analysis, without merit. simply not in the case. Messenger See State, 638 883 (Tex.Cr.App.1982) review, ground his second for (Opinion submission); original on appellant guilty plea contends his was not (Tex.Cr. Franklin knowingly plea entered in that was App.1972). “Each case must considered upon representation made that his trial on Franklin, its own facts....” preserve counsel would and have reviewed danger 829. The application of rote preceding merits the contention. rules focus on “admis ground of appellant’s Our treatment first sibility” logical analysis rather than the all plenary for review reflects our considera- evidence must withstand to determine ad contention; as- tion of that merits missibility. suggests To the extent (without suming deciding) plea sowas the defense of alibi invariably and neces conditioned, has been in all that condition sarily creates a material issue as to “identi things met. ty” dispense as so analysis further Having fully remaining considered the the admissibility of extraneous of we conclude evidence, review Cameron, fense supra, is over appellant’s petition discretionary review ruled. regards improvidently grant- in these Neither were the extraneous of 302(c) ed. See Rule Rules of Post Trial and testimony fense and State’s Exhibits Appellate Procedure Criminal Cases. directly appellant’s rebut judgment of the court alibi evidence. Since none the events accordingly this cause is affirmed. described in the State’s evidence occurred day offense, on the of the instant none of it tended to show was not in Killeen *9 his discretionary

where witnesses said was. in petition he Messen In his for review ger, supra. cause, grounds appellant this five raises

173 (Tex.Cr. v. to conten- Coleman which are identical for review not App.1982) appellant’s stated contentions are For the reasons raised tions two in for grounds properly any and before considera treatment of one in our one, 712, grounds supplemental review that a overrule for tion. stated we Coleman hold raising ground five We further re- of not herein. brief a new error two brief, the improvidently granted on re- original properly not view was raised in the 302(c), grounds advanced. Rule maining for review. before the Court supra. Coleman, supra, agree We that under of the court of judgments

The appellant’s properly were not contentions 712-83 and 713-83 af- our Cause Nos. Appeals and thus are before the Court However, firmed. properly not before this court. implications of the constitutional because appeals judgment of the court of The unassigned as will these we treat No. 711 is reversed. our Cause error, State, 492 519 see S.W.2d Worton v. TEAGUE, merits J., (Tex.Cr.App.1973), and address the result. concurs the Fundamental unfair- contentions. McCORMICK, 711-83, J., No. In Cause process in- of due ness and considerations DAVIS in result and TOM G. concurs our particular require this case volved in DAVIS, JJ., dissent. W.C. State, 703 S.W.2d Perry attention. See (Tex.Cr.App.1986); 668 Carter OPINION ON STATE’S MOTION (Tex.Cr.App.1983). Be- 468 FOR REHEARING charged cause nature of the offense DAVIS, Judge. W.C. were extraneous acts admitted opinion original we In our on submission prejudice such defendant held that evidence showed value, will ad- any probative we outweighs identity perpetrator case. contentions raised this dress the not in and that his the offense was issue 861, n. See Ballard “automatically” put of alibi did not defense improper (Tex.Cr.App.1971). Where permit identity in issue so as to the intro- acts in the context use of extraneous duction of extraneous offenses. We reaf- influ- might case well have instant opinion original of our firm correctness funda- enced the outcome and affected the 24, 1985, April not delivered and need rean- particu- trial mental fairness alyze the issue here. compelled lar we feel address Ballard, Beto, Loper v. supra; issue. rehearing for the district In motion 1014, 31 L.Ed.2d U.S. 92 S.Ct. County a con- attorney Bell reiterates (1972); Dorsey v. Appeals raised in the Court tention submission, (Tex.Cr.App.1972). original in this Court on but will did then address. We do which we rehearing, the State motions for so now. of- if the extraneous asserts that even identity, to show pertaining fenses are not admissible Appellant's grounds of error like instant in cases they are admissible of extraneous offenses to the admission child involving the abuse of a supple one sexual raised the first time were is- put in Appeals appellant’s alibi defense because brief filed in the Court mental all. occurred at years sue whether offense March about three after on evidence of argues, in the trial the State original brief was filed similar offenses Appeals of other recent granted ap The commission court. Court (1) to show involving children pellant supplemental brief leave to file the occurred; (2) to probability the act addressed the contentions raised there toward attitude appellant’s show unnatural in the Court of in. State contended (3) witnesses; and to show Court, original the victim Appeals and in this both continuing of a part that the offense was rehearing, that under and on submission *10 design part appellant. ty scheme and on the of for prove extraneous offenses to intent argues, essence, The State in cases prejudice is minimal arising and the from offenses, involving sodomy admission, sexual like or their comparatively great. See child, governed State, (Tex.Cr. sexual of a abuse are Prior 647 S.W.2d 956 different admissibility rules of for extrane- App.1983).

ous offenses than are other offenses. The I. “firmly State relies on rules established” ago. many years fashioned An examina- are “excep- We concerned here with one tion of discussing cases of admission many years tion” established ago that has types extraneous offenses these of cases become, time, misap- over distorted and necessary explain to for Texas, rationale plied. states, many like other rec- development of rules governing the ognized very “exception” narrow to the admissibility of extraneous offenses in sex “general rule” of nonadmissibility of extra- cases. permitted neous offenses. The Court gestae” exception sort of “res for cases general The rule is that an accused involving sexual offenses. not be for tried some collateral crime or for being a generally. criminal Williams v. In Battles Tex.Cr.R. (Tex.Cr.App.1983) (1911), 662 S.W.2d 344 S.W. 783 this Court reviewed and Therefore, and cases cited therein. conflicting an ex- resolved several lines of deci- involving traneous offense is not sions admission of admissible unless extraneous acts of “... transaction is to a intercourse between the relevant mate- defendant and, case; rape and the rial issue victim cases of relevancy children age very of under the of outweighs value the evidence consent. thor- inflam- ough opinion examining matory or extensive prejudicial potential.” (emphasis oth- Texas, jurisdictions er original). Williams, as well as Court at 346. prior held of acts intercourse between submission, original As we noted rote complainant and the were defendant application of rules and “automat admissible, just prosecu- as were in exceptions ic” previously invoked adultery fornication, tions for to show Court admission of extraneous transac relationship the circumstances and Rather, analysis tions should be avoided. parties place so charged act in every must done case which admis long-con- intercourse in the context sought. sion an extraneous offense is tinuing relationship that existed. The list “exceptions” “general to the court held: rule” of inadmissibility of extraneous that all acts and conduct that can be transactions contained Albrecht v. considered were intended as an in- (Tex.Cr.App.1972) is exem accomplishment ducement to render the plary Williams, rather than exhaustive. possible of his purpose [defendant’s] supra; Morgan v. admissible in evidence and where [are] (Tex.Cr.App.1985). ex Every case must be person the facts show that a father or facts, strengths, amined on it own who, standing parentis, by any in loco weaknesses determine whether ex tie him would cause a child to look to traneous transaction is relevant a mate guidance, person who stands issue, rial relevancy and whether the value suscepti- relation that the child would be outweighs prejudicial potential. For wiles, person ble or per- to his and such example, in a case where the State’s need shall, inducement, after sons the acts to prove strong intent because of an have sexual intercourse with such child act, otherwise innocent extraneous acts are opportunities, all available such acts likely probative more be'more than prej are admissible intercourse ... Morgan, supra. udicial. See the other On at 797. S.W. hand, where the circumstances surround ing “abundantly admitting the offenses support The crux the rationale for intent,” ive essentially inference the necessi other show circum- acts was

175 of such light upon charged the or where cross-examination stances threw that as the other acts admis- character to make in explained and the act act of intercourse State, 162, Wingo 89 Tex.Cr.R. sible. v. showing the relation and mutu- question by State, (1921); v. 91 229 S.W. 858 Cottrell much “res disposition parties, of the like al (1922); 131, 928 Laredo Tex.Cr.R. 237 S.W. gestae” context of the offense notion. 183, State, 232 852 155 Tex.Cr.R. S.W.2d v. long-continued If the show associa- facts State, (1950); Gephart 157 Tex.Cr.R. v. tion, evidently intended acts and conduct 414, (Tex.Cr.App.1952). 249 612 intercourse, af- accomplish to sexual and of prerequisite This for admission extrane- obtaining ter the love and affection and present day the actually part ous acts is of control the will of a child under 15 of Morgan, As in “test”. we noted years age, frequent acts inter- 880, n. 3: place, course and each act of inter- take requirement the material issue The that step course a the continued is but prerequisite a to admis- be contested as transaction, every act each and of inter- proof sion of extraneous acts thereof In the course admissible.... offenses is ... is no more than a rule thumb for theft, person and if burglary is insuring genu- extraneous act that an charged an offense certain with inely the State’s case. up needed to shore means methods commits a number of and therefore, really, aspect an of the It person acts of from the same with- theft probative prejudicial” analy- “more than other, in a reasonable time of each and sis, since, greater ... State’s enters house certain and a modes to need to resort to extraneous offenses means, person acting person up issue in the prove some material permitted detail the transactions as higher probative value of will be the whole, saying some courts it shows potential in relation to its offense method, system in reality and but it is prejudice. transaction, but one continuous carried The evidence of extra- Court still barred preconceived accordance with a party third neous acts between a plan. prove defendant unless admitted rele- 140 S.W. at 788. intent, such as identi- vant contested issue Battles, supra, Even if we view as estab- motive, theory. defensive ty, or to rebut a lishing cases, exception, an in sex to the 140 Tex.Cr.R. Bielecki barring rule admission of (1940). extrane- S.W.2d 189 offenses, ous very exception it is a narrow State, 155 Tex.Cr.R. Johns acts permitting the admission of which oc- (Tex.Cr.App.1951), al- complainant curred between the minor of the though apparently unaware exten- explain charged the defendant so as to Battles, supra, reiterated opinion sive light act and view such an unnatural act in principles in Battles. stated relationship parties of the of the as as well rape under trials of an accused [I]n make plausible. child’s accusation more if age and material consent essentially A would otherwise hear an falsity of the determining the truth offense, incomplete charged version of the accusations, can be taken into con- there though as in a as a it had occurred vacuum between the sideration the associations child, one-time evidence from a act. Such regard each for parties and evident their alone, standing might im- be considered evidencing probability other plausible excep- or incredible. narrow charged act and unnaturalness sought prob- tion alleviate some the victim of toward accused’s attitude lust, presence of other lem. even the one on which acts of like character to prerequisite We note that a rule also prosecution is based. applied extraneous acts could not be 236 S.W.2d at 832. issue, admitted were at such as before relationship explained: The court where a denied such further defendant rape (Tex.Cr. In matters of incest or under the Smith S.W.2d 409 consent, age App.1966); it is of importance often James v.

to show the attitude between (Tex.Cr.App.1967); them Williams v. size, age strength relative (Tex.Cr.App.1973). These deci parties, possible, show how one sions have apparently sight lost of the fact position demanding guid- in a care and exception, fashion, stated *12 person, ance of a related has failed to directly contrary to the rule ex duty adopted and has an unnatural cluding propensity evidence to show de thereto, by fondling attitude relative and Regardless fendant’s criminal character. otherwise, evidences a desire sexu- for simplification, openly Texas acknowl gratification al toward such child or rela- edged a limited acceptance propensity of tive. We therefore think that where involving evidence in sexual offenses a mi such acts become material to thus show complainant nor and the defendant. they them are admissible. However, extraneous sexual offenses in 236 S.W.2d at 823. volving parties the defendant and third

Johns, were supra, really no still not admissible under this ratio different than Battles, State, 164, nale. v. supra, permitting Young 159 the admission Tex.Cr.R. (Tex.Cr.App.1953); 261 S.W.2d 836 of evidence of acts between the c minor com- Biele ki, supra. plainant say and This is not to explain the defendant to the such extra charged always neous offenses are If by plac- circumstances the act inadmissible. they it in are ing proper its relevant to a material issue the context the relation- outweighs and ship parties explain- relevancy the the value between and thus prejudicial they ing charged potential, are act “which would not oth- admissible. Williams, supra, appear plausible.” at 346. Gephart, erwise 249 at 620. S.W.2d Such evidence tends to complainant’s allegation make the more II. probable. credible and more ex- permitting The exception admission probative prej- traneous acts are more than other acts committed between the com- udicial this context. also See Brown v. plainant routinely and defendant was

State, 657 S.W.2d 117 (Tex.Cr.App.1983). followed until 1967 when Johnston v. cases, Subsequent although State, in ad- correct 418 522 (Tex.Cr.App.1967) S.W.2d mitting extraneous occurring acts between appeared. This was then relied deviation complainant, State, the defendant and the upon extract- v. 513 44 McDonald S.W.2d Johns, language supra, ed the (Tex.Cr.App.1974). Although and stated two simply confusing upon exactly rationale admission “evi- are somewhat as cases dencing decided, probability they the charged appears act what basis are that exception forged Battles, and unnaturalness of the accused’s atti- the narrow Johns, supra, expand- tude toward victim of supra, his lust ...” and has been accompanying explanation permit The and ratio- ed admission extraneous probative nale value to the associa- sexual offenses between defendant and parties tions has left See party been out. a third involved connected to State, Indeed, Gephart, supra; charged. Lozano v. 159 Tex. the offense State 613, (Tex.Cr.App. argued Cr.R. 266 S.W.2d 147 the instant case such contention. 1954); 42, State, McDonald, Johnston, supra, Head v. 160 Tex.Cr.R. 267 and Both su- (Tex.Cr.App.1954); pra, sodomy v. seem indicate in a case Earwood involving 161 Tex.Cr.R. 275 652 minor S.W.2d where a defendant alibi, (Tex.Cr.App.1955); Happner presents 168 but iden- a defense of where issue, (Tex.Cr.App. Tex.Cr.R. of- tity is not in extraneous sexual 1959); involving Smith fenses a defendant and a third Tex.Cr.R. (Tex.Cr.App.1961);Hensley party probabili- “the admissible show (Tex.Cr.App.1965); charged the unnatural ty the act complete picture paint the scene” and of the defendant toward attention” Johnston, supra, complainant complainant. relationship Prior to between the McDonald, supra, pertinent extraneous sexual much more to the defendant “probability of offenses to show admitted acts would charged offense than be be- attention”, charged the act and unnatural party. and a third tween the defendant only permitted were when involved danger great juries The is too would complainant defendant. minor type evidence of this convict on character a defendant had commit- because Johnston, contends that under State ted similar acts before and thus an McDonald, supra, once a de- sodomite”, defense, as the State con- “established ex- fendant an alibi similar offers tends, he should be convicted the instant involving offenses third traneous sexual cases, charge. prejudice and thus sex even parties are material Notes, pronounced. the act probability show “the occurred and more Evidence—Crim- Against to- the defendant’s unnatural attention” inal Law—Prior Sexual Offenses *13 “probability” Prosecutrix, “un- ward children. The and Person Other Than the 46 Tu- simply natural attention” rationale does not (1971). excep- L.Rev. The narrow lane 336 Instead, it allows admission on First, rebut alibi. arose reasons: in re- tion for two i.e., theory, once a propensity a sex offend- sponse to a denial of the of- defendant’s er, permit offender. To ex- always a sex undermining complainant; fense or admitted a alibi traneous acts to be when and, second, premise supporting of a on a presented defense which does not involve credibility plausi- complainant’s minor logically identity, an issue of means such showing preexisting bility, and a relation- acts a could be admissible when defendant ship. expansion Such an unwarranted as offense, simply denies the since alibi is permitted if proposes the State cannot be nothing particularized more than a denial on such we are conduct fair trials inher- Robinson, guilt. Criminal De- P. Law ently prejudicial and emotional offenses. fenses, Therefore, (1984). 69 consistent § argument, with the State’s extraneous of- III. always fenses be if a would explained Various have commentators committing defendant denied act the admission extraneous acts between a charged. defendant could No offer apparent complainant, an defendant and a theory defensive without “automatic” in- violation rule nonadmissi- offenses, of extraneous sexual troduction offenses, by na bility for extraneous complainant whether between and de- Gregg, Other ture of offense. Acts fendant or between the defendant and an and Perversion Evi party. prejudice third Sexual Misbehavior unrelated would Offenses, overwhelming and the dence Prosecutions for Sexual obliteration Comment, protection (1965); exclusionary inherent 212 Defin 6 Ariz.L.Rev. Determining rule for offenses be com- ing extraneous would the Admis Standards for plete. Offenses, sibility of of Other Sex Evidence (1977); E. 25 UCLA Imwinkel L.Rev. recognized While a ex- we have narrow ried, Uncharged Misconduct Evidence ception involving cases a minor com- for (1984). highly are Sexual offenses 4:14 § defendant, plainant we refuse to society in our and the emotional issues permit expand exception exactly differently regarded from defendants are for exclusionary what the rule extraneous Gregg, supra, “ordinary” criminal. evidence, propensity offenses es- forbids— exception narrow points out Battles, pecially when, supra, unlike of consensual prosecutions from evolved Johns, supra, evidence does show fornication, adultery and sexual crimes like disposition relationship a or mutual be- involving under sexual children offenses complainant tween the and the defendant. Battles, age also su Battles, Johns, of consent. See supra, At least under depend often helped pra. A conviction supra, acts to “set successful the extraneous primarily ed on whether believed the The propensity rationale for the special ex- complainant, turning admitting ception the trial into swear extraneous sexual acts is ing match complainant validity. between the and the dubious defendant. Admission of other acts com Nevertheless, although criticized by against mitted the defendant the com many commentators and abolished some plainant “corroborated” and made more courts, recognize we continue narrow plausible complainant’s testimony.1 exception permit sex offenses admis- Gephart, supra; Gregg, supra, at 219. See sion of similar extraneous sex offenses (Tex.Cr. Smith v. S.W.2d which occurred between minor com- App.1966). These extraneous acts also evi plainant and the Morgan, accused. Cf. probability denced the that the defendant 3, 7; at nn. Prior had indeed committed the offense for (Tex.Cr.App.1983); Laredo, charged which he and showed lust Imwinkelried, supra; Notes, see supra; E. disposition ful or unnatural attitude of the supra. Arguably, because extraneous sex victim, defendant toward the both which acts complainant between the de- evidence, actually propensity are some fendant are until not admissible the defend- thing usually barred from admission.. See ant denies the act undermines the credi- 219; Imwinkelried, at Gregg, supra, E. su bility complainant fashion, in some 35; Notes, pra, 4:15 at 341. “exception” narrow simply follows the sum, extraneous offenses were admitted Williams, admissibility analysis of basically (1) two reasons: need to The extraneous acts rele- *14 credibility plausibility enhance and the probative gestae” vant and under the “res complainant’s testimony the and accusa they or context rationale from which arose. tion, corroboration; sometimes called and the When defendant denies the act or rela- (2) evidence extraneous acts made it tionship case, or undermines State’s probable guilty more the defendant was then there is need for evidence to charged regarded act. This was as up part shore some of the State’s and particularly in necessary sexual offenses need, prejudice greater is than that where the crimes were often committed i.e., the extraneous acts between com- See, Comment, Gregg, supra, secret. and plainant and usually the defendant are supra. “probability” Texas’ or lustful dis probative more than prejudicial. position originated part rationale as of' “res Therefore, recognize we continue a gestae” Texas, or context In notion. an “exception” limited for admission of extra requirement additional was the de neous sexual transactions between a de deny fendant must first or act under See, Brown, complainant. fendant and the impeach complainant mine some discussed, supra. Ideally, as such evidence way before acts extraneous are admissible. Williams, supra, will be admissible under a Laredo, Gephart, supra; supra. analysis where the extraneous transaction disposition premised

The lustful idea was But, is relevant ato material issue. we on the belief that sex are offenders more recognize validity ges also of the “res likely repeat their are crimes than other exception tae” context established Notes, supra, criminals. Battles, Johns, at 342. Recent supra, supra. and Particu premise studies call question minors, into larly and involving cases such evi show that sex offenders rate as one of dence can aid the properly evaluat among Notes, ing lowest recidivists criminals. “inherently questionable testimony supra, against responsible and articles cited therein at 342. of minor an adult However, mistakenly parties 1. "Corroboration” was sometimes ration. third also testified to complainant’s they used refer to own testimo- saw circumstances or acts between the ny about extraneous acts between the defendant complainant. these in- defendant and and those herself. In instances the "corrobora- corroborating testimony stances was actually support was tion” admitted to the credi- complainant. bility complainant and was not corrobo- However, McDonald, authority su- position in a overruled. welfare” or Johnston, pra, supra, properly See and also and control over the minor. v. Veloz State, (Tex.App. 666 S.W.2d 581 admitted extraneous offenses other — Houston 1984). type of This rationale an proper grounds such as rebuttal of im- [1st Dist.] cer permitting similar admission of pression that the defendant was church- and “background” tain evidence murder man, therefore un- going, hardworking manslaughter cases. V.T. voluntary See offense; charged likely to commit the Code, permit 19.06. While C.A. Penal § being rebuttal the defendant acts ting of evidence of admission between the same framed the witnesses. complainant, and the rather the defendant acts, though inadmissible as extraneous parties, may including than third a dif evidence, propensity may be admissible un- kind, than E. Im- degree ference rather proper proper analysis der a ratio- 36., winkelried, degree 4:15 offenses were and nale. Extraneous sex prejudice important an difference are still fall into one of balancing admission exclusion. “general proper “exceptions” to the State, (Tex.Cr. v. 662 S.W.2d Williams barring rule” admission. See and cf. their App.1984).2 Ball v. 163 Tex.Cr.R. (correct “probability” (Tex.Cr.App.1956) We reiterate that the as to language justifi- intent); “unnatural attention” as Rangel 171 Tex.Cr.R. admitting extraneous sexual acts (intent); cation for (Tex.Cr.App.1961) 352 S.W.2d 275 party between a defendant and third (Tex.Cr.App. Blum limited inappropriate and incorrect. The 1967) (intent); State, 456 Asay exception only to applies extraneous sexual (rebut intoxication); (Tex.Cr.App.1970) acts the defendant the com- between (Tex.Cr. Ballard v. And, acts, plainant. even as to these as (rebut App.1971) assertion that defendant’s explained, “probability” and “unnatural little he did not “mess around with chil itself, language, by justifi- attention” is not dren”); State, 481 S.W.2d 815 Williams v. cation or for admission. lan- rationale That (rebut (Tex.Cr.App.1972) by showing alibi guage originated part used as it must be *15 it car was not defendant said was at where gestae of the context res and rationale time); State, 502 S.W.2d the Williams v. Battles, Johns, espoused supra, and su- (intent). (Tex.Cr.App.1973) Therefore, pra. extent to the that Mc- Donald, Johnston, supra, supra, and ad- IV. mitted extraneous acts between the defend- the State’s wit the instant party “probability” ant and a third on a impeached testimony were and their exception, they and nesses “unnatural attention” great balancing not as in a case where the In a test the extraneous involv- should be as acts ing argu- complainant with other women and the defendant are defendant’s connection Finally, ably where prejudicial than other acts comes issue. less extraneous also into because, only testimony offense is evidence of the prosecutrix offenses oc- that other prosecutrix her and relations with [t]he case), (and frequently the we curred this is issue defendant will be the central of the trial. by only charge of several offenses have If similar offense are offered in evi- other person. jury does not believe the one If may disadvantage still be the dence there charged, prosecutrix respect to the crime it defendant, surprise especially if the for the swayed by greatly her further not be Nevertheless, is fabricated. the sur- evidence great testimony This is other offenses. mitigated prise problem should be somewhat other witnesses contrast to case in which any since defendant knows that other of- testify by the defendant. to other offenses will to in- fense introduced in evidence have independent witness- several Where there are prosecutrix, he volve himself and both offenses, testifying there will be a es other prepared can be evidence at least meet greater jury impact and much much on the attempts him her. which to connect with stronger tendency that the defend- to believe Similarly, since other offense offered to charged. proven par- ant committed the act be involve the same two would ties, Gregg, supra, at 220. of the issues for the confusion credibility “signature” exception exami- prove undermined cross used to identi- by appellant’s strong nation defense. A ty. enough series similar acts are not However, ap- the extraneous acts between plan design. to show a common pellant prove help and other males does not But where the conduct offered consists charged appellant committed the offenses acts, merely doing in the of other similar rationale, propensity except under a for something is obvious that more is re- they not which admissible. The “res quired similarity, than that mere which Battles, gestae” rationale evidencing suffices intent.... [T]he Johns, supra, inapplicable; intent is not a prior effort is to establish a definite de- in the contested issue instant case where sign system doing which included such; the act itself is cf. indicative charged part of the act as of its consum- supra; as Morgan, identity, discussed mation .... original issue; opinion our is not an nor do element, then, be, The added must parties appel- the acts between third results, merely similarity in the but such appellant’s lant rebut alibi. It does not a concurrence of common features that claim, urges, make sense to as State naturally various acts are be ex- involving offenses third extraneous plained general plan as caused parties “rebut” the defense of alibi. Even they which are individual manifestations. agreed we with the State that were Evidence, Wigmore, 2 J. 304 at 249 § “probability show unnat- (Chadbourn Rev.1979). Ray, See also R. attention,” thing ural this is not the same Evidence, (Tex- Texas Law 1521 at as rebuttal. of a defense means Rebuttal 1980). as 3rd ed. In sex Practice cases contradicting evidence introduced some object repeated victim where one is the itself, i.e., aspects) of defense a de- might assaults it to show one con- said place fendant claims he was in his car in a Battles, system. tinuous transaction or occurred; other than where the offense evi- Strictly speaking, 140 S.W. at 788. man, driving ap- dence that an unidentified reasoning is incorrect. The standard ex- pellant’s car at the time he said he was ception plan, design scheme or allows car, exposed elsewhere his himself other offenses to be shown which are “inte- admissible to rebut alibi. Williams gral plan elements of a scheme or ultimate- State, 481 (Tex.Cr.App.1972). end ly directed toward an that is same A defendant claims he was intoxicated at which the one toward offense offense; rebutting time evidence charged Gregg, supra, is directed.” at 227. his claim of intoxication is admissible. Wigmore example in which presents an (Tex.Cr.App. Asay v. charged accused is assault with intent 1970); Messenger cf. rape. disputed, Where intent alone is *16 (Tex.Cr.App.1982). 883 Extraneous of- prior day assault the same woman specifics any fenses unrelated to the or to But, might probative have before value. aspect of the are alibi defense not admissi- disputed the assault itself is and the de- theory they ble under a rebut alibi alibi, prior is of little fense assault defense. Wigmore, supra, 2 value. J. 304 249. § are left with the we State’s upholding In of extraneous the admission argument last for admission—the extrane offenses, Texas cases have sexual several charged ous offenses show that the offense simply design plan or included common plan part continuing a scheme and admission, without the list of reasons for by appellant. Johnston, supra, Mc discussion. plan” exception Donald, supra; “common 421

The has been O’Neal v. (Tex.Cr.App.1967); employed “subterfuge often as a 391 Kester v. S.W.2d (Tex.App. Paso propensity-type admission of evidence.” 636 232 — El Comments, 1982). typify “subter supra, at We are here cases These fuge” propensity-type evi concerned with the or for admission of operandi modus character, dispo- prove the defendant’s plan common or scheme A “true” dence. sition, propensity. or State, 87 exception by Haley is shown (1920). Imwinkelried, 519, supra, The 3:23 at 61-62. 223 S.W. 202 E. Tex.Cr.R. § murder of the charged defendant was with is no evidence In the instant case there Evi his former sweetheart. that the extraneous offenses plan of a husband steps taken toward could be viewed his wife was poisoned that he had dence showing A plan. of a accomplishment step(s) points or “necessary as a of- of other similar appellant’s commission design.” completion of a formed more, fenses, does not show a com- without or scheme plan to the common Central acts are “to plan mon so that the various plan or scheme exception is that there be a by general plan of explained as caused be steps tak- the extraneous offenses are individual manifestations.” which plan. accomplishment en toward Wigmore, at 249. J. there is similari- In the instant case conclusion, In we find the extraneous i.e., offenses, appellant invited ty of the they do are inadmissible because offenses house, gave males to his them young the test —the transaction must be not meet case; drugs and committed various drinks and issue in the relevant to a material relevancy value of the evidence and the plan precon- No or sexual acts with them. outweigh inflammatory preju- must scheme was shown. ceived Williams, potential. dicial 662 S.W.2d at reality, permitting the courts are rehearing motion for 346. The State’s propensity proponent to introduce evi- denied. prohibition dence in violation of the 404(b). Proof the first sentence of Rule CAMPBELL, J., concurs in the result. drug burglaries of a number of similar DAVIS, ONION, P.J., and TOM G. probative transactions of the de- McCORMICK, WHITE, JJ., dissent. professional fendant’s status as a crimi- CLINTON, Judge, concurring. However, if in- nal. the similarities are Whether Coleman identi- sufficient to establish modus [for (Tex.Cr.App.1982), was correct con ty] there true is no inference cluding ground of error contained mind, plan propo- in the defendant’s properly “supplemental brief” was not offering nent is the evidence on a forbid- quest before the Court for review is a moot theory logical It is den relevance. 40.09, V.A. By citing former Article ion.1 many immaterial that there are instances C.C.P., and Kalmback v. defendant; acts of similar (Tex.Cr.App.1972), the Court indicates proba- number of acts increases the acts’ is derived from former its decision tive value on the issue of the defendant’s 9, 10, prescribed in appellate procedure §§ standing the num- propensity, but alone 11, 13, experi before that “noble change propensity of acts cannot ber 1, 1981, September was terminated ment” 804, quality theory p. of relevance. Leg. by Acts 67th Ch. rule, 265.2 Whatever the illicitly allowing proponent S.B. courts are Thereafter, judge of transcript supplemental fense on the merits. the trial court entered the entire record that trial should not be was received 1. The referred to panel addressing ground an order of transmittal of his first Coleman error was original *17 briefs, reciting prepared his therein after defendant filed court; upon new brief in the trial motion of and that a had been considered objections granted. the and over of defendant the State The entire record judge supplemented August by trial ordered the record of the Court the Clerk 18, conten- with material adverse to defendant’s tions. Another 1981. ground for of error attacked Coleman, State filed defendant and the 2. In vagueness constitutionality of the misde- briefs in the appellate briefs and amended their trial scheme; adjudication deferred with meanor leave of court first obtained defendant 40.09, court, required by as then Article filed a 9; hearing argument, judge oral § without challenge broadening thin "amended brief’ his duty from court had the to decide of the trial statute; responded a de- the State with to 182 procedure

demise of that for the court,” reason fendant’s brief in trial Article rule, itself, 13; longer State, 687, and thus rule no 40.04 Keel v. 434 § S.W.2d (Motion exists. (Tex.Cr.App.1968) 690 for Rehear- ing). Obversely, there was “duty” no to In granting trial courts “role in grounds review of error raised for the first appellate State, process,” Reed v. 516 Court; indeed, in the time for the Court to 680, (Tex.Cr.App.1975), S.W.2d 682 do so would bypassing original sanction allowing ideas at were by work that appellate jurisdiction in the trial court.3 judge opportunity trial “full to examine the record, completed arguments hear unless unassigned error reviewed study grant briefs and to the justice, new trial in the interest appellate our pow- court,” same appellate extent as would the authority er and was restricted to consider- “in many recognize he grounds cases would fact ation of of error argu- raised and that error was in case by reversible and ments made appellant and reply by the ...,” promptly grant ... would a new trial State their briefs filed in the trial court. thereby reducing State, 44.33, the number of to supra. Reed v. While Article and, coincidentally, V.A.C.C.P., this “pro Court not so parties allowed the to file tecting appellate record of which so supplemental this Court “such briefs as many judges justifiably they may able trial desire the case before is heard on proud.” Interpretative Commentary argument,” contemplated oral little Special Commentary to Article 40.09. To than a more discussion more recent deci- authority be noted is that time to pertaining grounds extend sions theories file reposed briefs in the trial court. error previously by considered the trial 707, State, Williams v. 413 S.W.2d 708 court. 1977,

(Tex.Cr.App.1967) Acts 65th — until Accordingly, by appellants efforts Leg. 236, 638, p. Ch. when this took Court compensate comply failure with Arti on that chore. 40.04, 9, tendering cle such as to the Once appellate authority of a styled trial Clerk this Court a brief “amend court by timely ap- was invoked or “supplementary,” notice ed” were also re peal along were briefs considered For example, relying buffed. on Johnson State, argument, any, granting oral new 478 (Tex.Cr.App.1972), v. trial subject effect, not to review this and others the same the Kalm State, Court. supra. Reed v. the other correctly grounds On held bach hand, grant should trial pro court refuse to in a supplemental error se brief filed trial, Court, a new “duty” directly it became the of this in not raised in a brief grounds court, Court to “all presented review of error and in the trial were prop arguments support urged thereof in de- erly before the Court for review.4 - Id., 1966); State, 641, grant those briefs whether to trial. new Snowden v. 410 S.W.2d trial, Upon § 12. (Tex.Cr.App.1967). refusal new the clerk trans- compliance, Without add, mitted record and briefs to the Court review might "Nothing presented for review.” grounds arguments sup- of "all port of error and See, e.g., State, (Tex. Trevino v. 409 S.W.2d 853 ..., urged thereof in defendant’s brief Cr.App.1966). began Soon Court to ascer unassigned well as error interest ... tain whether a brief had been filed within the justice." rehearing For our treatment on prescribed by grant time or an extension statute brief, ground of error contained in the amended State, Bradley ed the trial v. court. State, 889, see Coleman v. (Tex.Cr. 640 S.W.2d 892-893 are, (Tex.Cr.App.1967). There 1982). App. course, many other variations the same theme. See annotated additional cases at 610 on, Early 3. Court was content to indicate 40.09, following Article 13ATexas compliance by assigning with the statute Law,” 1130(4). key Digest, "Criminal error in in the brief filed trial court was a See, prerequisite e.g., to its review. v.Hill State, supra, pro involved a se Johnson (Tex.Cr.App.1966); Yarbrough "supplemental first in this Court brief filed (Tex.Cr.App.1966); Carter seeking (Tex.Cr.App.1966); to raise of error other than court; (Tex.Cr.App. timely in the trial *18 Short v. those the brief filed Though articulated, rarely rea the true What this Court have decided in grounds assigned coming son fresh causes appeal error not on direct con- cerning the trial court properly subject ground were not consideration of a of error review that a trial court had deprived this Court is that otherwise the been determining trial court under a former scheme of deprived opportu would be of an things passe, nity perform now we should so hold. duty obligation its “to consider and decide from the brief whether procedure With that reservation as to grant to ... a new trial.” [defendant] and, abjure on the merits while I would State, 557, (Tex. Criado v. 438 S.W.2d expressions “general about rules” “ex Cr.App.1969). Unwritten in the cases is ceptions” context, in an extraneous offense practical objective .alluded to in the State, 877, (Tex. Morgan v. Interpretative Commentary by the late Cr.App.1985); Opinion orig of the Court on Morrison, ante, 2, is, Judge p. W.A. cause, 13; inal submission in this at see providing judges an occasion for trial 403, Tex.R.Cr.Evid.R 105 and R otherwise I perceive appropri reversible error and take join opinion of the Court. protect “appellate ate action to their own record.” TEAGUE, Judge, concurring.

Neither objective reason for nor else, nothing If the majority opinion the rule remains viable in cases in which thing makes one regard- clear: The waters appeal 1, was filed on September or after ing admissibility of extraneous of- See, 149, 1981. Leg., Acts 67th Ch. yet purified. fenses have They to be 291, p. 820. It contrary to former Tex.R. Therefore, murky. still only I concur in 414(n), Civ.P. Rule authorizing amendment the result. supplementation jus- of briefs “when original submission, only On I concurred requires upon tice such terms of the court in the majority opinion by result that the may prescribe,” and Tex.R.App. current reached, Judge Clinton namely, that 74(o). Pro. Rule Since exercise of that trial admitting court erred in extraneous authority discretionary, see cases anno- offenses into during guilt evidence following tated at 101 ff. former Rule stage Boutwell, of the trial of Lester here- amending matter of supplementing inafter appellant. referred to as the I did appellate an brief is best left to the courts opinion so paint because used too much appeals. on such a small issue that needed address- In the instant cause the ing Austin Court of join this case. I also could not Appeals grant appellant did because, leave opinion except to file his extremely in an supplemental sense, brief and did address the con purify limited it failed to the waters supporting tentions supplemental govern admissibility of extraneous of error. Boutwell v. I offenses. now concur in the decision of 1983). 101 (Tex.App. majority opinion, that the State’s mo- — Austin The Austin Court acted express rehearing denied, within its tion for should be be- authority, denigrate and we opinion original absolute cause it is much like the on right in premises by treating it, too, ap paint now uses too much submission— pellant’s grounds “unassigned issue; paint error.” a small does continue to run, making subject extrane- Opinion p. when properly having the former were found (Tex.Cr.App.1969), "not before this 245 timely one brief been Id., court, Court regard for review." at 445. In Reeves filed in the trial the Court (Tex.Cr.App.1970), untimely 457 S.W.2d 924 be ed as a second brief filed new counsel, appellate timely appellate noting cause no brief had been filed in that a second and un court, untimely necessary approval the trial one thereafter filed and of the record did not appellate being included in record before for amount to an authorization for extension brief, id., present grounds appellate warded to the Court did not time to file an at 244 and review; companion the Court for cases of 247. Accord: Swanson v. (Tex.Cr.App. 1969). Jackson v. 449 S.W.2d 242 and 449 S.W.2d *19 184 However, instance,

ous might vague, offenses in this of court nebulous, appeals appellant’s extremely inexplicable. considered the of error without comment directed to the although One' reason I is that write presented fact that been had in a majority opinion manages somehow supplemental brief. result, right reach denying the State’s Coleman, Regardless holding of the rehearing, motion for it makes some state- Shep- supra, progeny, and its seen in that, ments because what this Court has Citator, ard’s holding that is inapplicable held, recently clearly stated and errone- to this majority cause because what a However, ous. these statements because v. Garrett this Court stated and held in majority opinion’s do not affect ulti- State 642-83, 11, No. (Tex.Cr.App. June mate, correct, but decision to deny the 1986). There, rejected this Court rehearing, I State’s motion for am still able State’s that contention San Antonio I to concur in result that reaches. Appeals Court of could not consider a new get also write an effort this Court ground presented of error in an amend- up come rule with a that will make ed brief that filed after this simple what should subject be a less com- Court had remanded cause to that plicated. court, “for appellant’s consideration I will first address some of the erroneous grounds of error were then [that extant]”. legal majority statements opinion Quoting Carter from makes. (Tex.Cr.App.1983), in which this Court held court appeals that a has majority opinion states that under jurisdiction unassigned to entertain error State,. Coleman v. this Court’s decision regardless of the nature of the error (Tex.Cr.App.1982), question, acknowledged this Court the fol- appeals erroneously court of considered the lowing: jurisdiction “After attaches appellant’s going contention to the admissi- cause, particular scope broad of review bility of the extraneous offenses: “We by appellate and revision has asserted been agree Coleman, supra, that appel- under courts of that is recog- this State —one still lant’s properly contentions were not before nized, acknowledged and confirmed Appeals Court of and thus are not in Carter v. (469). Thus, Legislature.” properly light before Court.” In this State, supra, this age- Court reaffirmed the change in appellate system, our court ef- jurisdiction old axiom “Once of an September fective and what this invoked, appellate court exercise of its times, Court has stated held in recent reviewing only by is limited functions clearly this statement erroneous. own a valid discretion or restrictive stat- It is true Court original this held on Garrett, supra, ute.” the Court also Coleman, supra, submission in that a new 40.09, “according held Article ground presented of error not be in a appellate on an appeal direct court be- supplemental pending in a cause brief obliged every ground to consider of error it this Court appeal, on direct same understand,’ Ben-Schoter fore ‘identify can original had not presented been (Tex.Cr.App.1982), However, brief. majori- overlooked especially might one that cause reversal of ty opinion in opin- this cause is this Court’s judgment This Court fur- conviction.” ion in Coleman Garrett, supra, appellant’s motion for ther held in that while the Coleman rehearing, see appeals, pending cause is in the court of “a (Tex.Cr.App.1982). Notwith- supplemented brief may be amended standing original held on what it had sub- requires upon justice time when mission, on rehearing this Court appeals may pre- went terms as the considered, discussed, ahead given and over- what scribe ...” Court Carter, Gar- appellant’s supra, ruled the contention that had stated and held in rett, presented supplemental been brief. a court is now free reviewing ap- present- not now a de novo ground of error that is Court is to review a *20 brief, petitions discretionary In supplemental pellate court. ed in an amended review, is to the deci- ground a of error its function review and in fact review appeals. of See presented any in kind of sion of the court ante. that is not even brief, authority has no to “treat mandates. There- this Court as its discretion fore, grounds unassigned of error as er- not for this Court to recite to a these it is ror”; reviewing limited appeals ground grounds jurisdiction its is court of what appeals on decision of the court of and error it must or must not review of form, i.e., might not be regardless to determine what is what appeal direct of what error, brief, unassigned an because the latter this original supplemental, an brief, brief, exclusively was for the Austin or even not in a instance amended Court, to might Appeals, of and not this ground of error be raised. Court might unassigned error. decide what Furthermore, Judge re- but as Clinton majority opinion The holds that “Funda- cently pointed out for the Court Garrett 1, State, of supra: September “Effective mental unfairness and considerations 1981, process particular in this case approval of of amended due involved virtue V, invoking require of Texas and our attention.” Is this Article Constitution § applying 4.04 Federal law to enactment of amendments to Articles Constitutional V.A.C.C.P., However, 44.24, 44.45, admissibility of and of Article this cause? jurisdiction, power subject au- extraneous offenses is not a this Court has by way thority judicial to exercise sound discretion review a federal court law Beto, appeals corpus. Gephart to review decisions of courts of habeas See Cir.1971). hand, Jurisdiction, (5th power and F.2d 319 On the other criminal cases ... holding authority ordinary majority opinion’s to decide an criminal if the means due appeal cause on direct is now alone under the Texas Constitution’s course vested V, clause, admissibility appeals. law the issue of the in courts of Article Con- of Texas, 4.03, offenses is now of State stitution of and Article V.A.C. of extraneous dimension, jurisdiction appellate then that is C.P. ‘Once an Constitutional Court, invoked, coming [properly] is its of fresh air from this exercise breath and, this cause was only by its if that is the reviewing limited functions Court, appeal direct to this or was be- own discretion or a valid restrictive stat- on State, pursuant provisions 469 fore this Court ute. Carter v. V.A.C.C.P., 11.07, agree I would (Tex.Cr.App.1983)’...” Jurisdiction of this of Art. 4.04, Y.A.C.C.P., majority opinion that such should Court under Article with the unassigned error in the decision of a court of be reviewed as “review purposes of justice because for in a criminal case.” interest ad- the Texas Constitution the erroneous instance, appeal, on direct this is a viola- mission of extraneous offenses Appeals Austin Court of chose to exercise the due course of law clause tion of appellate judicial discretion and its wrote Texas Constitution. admissibility on the issue that involves the offenses, Why difficult for this notwithstanding it has been so of extraneous up presented by in recent times to come the fact that the issue was Court pros- brief, general judges, trial supplemental in a sound rule which attorneys ecuting attorneys, and defense jurisdictional right to do. The ma- to the admis- might live with when it comes jority opinion is thus erroneous when beyond sibility of extraneous offenses “appellant’s contentions states that Ap- comprehension. properly my were not before Court peals ...” past decisions of this appears It from admitting extra- it came to opinion that “we will Court that when majority holds offenses, open the this would unassigned neous Court these of error as treat loose for out, let the horses run pointed gate this previously error As ...” period time, replaced been but after horses had with more rules and damage See; done much would then exceptions. Court more example, Robin order them corralled. son v. (Tex.Cr.App. S.W.2d 895 1985); Plante v. Many swinging of us first witnessed this (Tex.Cr.App.1985); Williams v. pendulum Hafti S.W.2d 344 (Tex.Cr.App.1983); Moore v. (Tex.Cr.App.1967), which this State, 700 S.W.2d 193 (Tex.Cr.App.1985). implicitly Court said for first time Approximately years thirteen after Al- many years: “Whoa!!!” But almost before brecht, decided, supra, was the bench and dry Hafti, ink was this Court *21 bar of this State were informed that “The then run again.” said: “Let the horses ‘exceptions’ ‘general list of to the rule’ of they years. And did for several inadmissibility of extraneous transactions got point It the to where defendant State, contained in supra, Albrecht v. plead guilty, was afraid to not see Vaughn exemplary rather than exhaustive.” State, (Tex.Cr.App.1976); v. 580 S.W.2d 558 Williams, supra; State, Morgan v. 692 defense, present to afraid kind (Tex.Cr.App.1985). S.W.2d 877 Today, the State, see 532 Hernandez v. bench bar are told that “When the (Tex.Cr.App.1976); prayed that the State’s defendant denies the act or relationship or case was not one based upon circumstantial case, undermines the State’s then there is evidence; and was even afraid to cross-ex need for such evidence shore up some witness, complaining amine a see Caldwell part of the State’s I suppose case ...” State, (Tex.Cr.App.1972). v. S.W.2d 477 877 majority opinion what the means is that State, (Tex. Cf. v. Ortega 296 S.W.2d open gate is now time to the let the Cr.App.1970),in which defense counsel was again. loose horses run keeping successful extraneous offense testimony guilt stage out the of the trial. opinion Today’s my thus not in does view However, this successful effort was short- murky “purify the waters of extraneous lived the because extraneous offense testi State, supra, (Clin- offenses”. Robinson v. mony punishment became admissible ton, Opinion joining J. judgment of the stage “reputation trial in the form of Court.) testimony.” Because I have better general found no Obviously, defense of this counsel State proposed rule than the one I in the dissent- were strategy often confused what he ing State, opinion Dickey that I filed in v. prevent could invoke to client his from be (Tex.Cr.App.1983), 646 S.W.2d 232 and be- ing general. tried as a criminal in Cf. cause, Judge implicitly pointed Clinton State, (Tex.Cr. Gillon v. Robinson, opinion out in that he filed App.1973). supra, present view of this Court to- However, past, but as occurred admissibility wards the of extraneous of- change personnel in this Court’s caused the actually fenses consists of not one view but pendulum swing back—this time re- views, possibly three of four different de- stricting admissibility of extraneous of- pending respective judges, on I will fenses. Reversals the talk became of the continue to subscribe to view that State, town. See Ford v. 484 S.W.2d 727 presented through “where the State has (Tex.Cr.App.1972); Riles unblemished, clear, witnesses a and un- (Tex.Cr.App.1977). In Albrecht picture of for which marred the offense (Tex.Cr.App.1972), 486 S.W.2d 97 trial, accused on accused only and the give this Court even went so as to far alibi, injects the case the defense of into bench and and excep- bar rule any extraneous offense is inadmissible.” go by. tions to the rule to comports Dickey, supra, at 241. This But, again through personnel what changes of this Court stated Hafti Court, ago: on exceptions supra, twenty years the rule almost “[I]f State, question set out in no testimony Albrecht v. the state leaves have defendant, identity only question intent or I write the continued via- as to proof independent of an crime is admis- bility of cases such as Coleman v. Also, positive where there is testi- sible. (Tex.Cr.App.1982)at least mony support proof the state’s sponsor in so far as a blanket rule independent offenses other is not admissi- supplemen- of error raised in propose ap- rule I ble.” The can be appel- properly tal are not before an brief plied type type to both sex and non-sex late court. cases. Appeals In this case the Austin Court of should there rule Why different file granted appellant permission to simply type of the because of offense the supplemental containing brief five new allegedly accused is trial for commit- grounds those of error and addressed ting? If extraneous offenses are admissi- grounds of error. The motivation ble, they regardless Appeals Austin Court commendable. type offense the accused is on trial for Originally appeal this case was a direct committing. majority opinion, how- Appeals. of Criminal In 1981 it Court ever, appears to subscribe to the view was transferred to the Austin Court of *22 recognize excep- “we continue to a narrow court, Appeals all of when as well as tion permit for sex offenses to admission of appellate the other intermediate courts in similar extraneous sex offenses which oc- Texas, gained jurisdiction. criminal curred between the minor complainant and case had still not been submitted1 to the Thus, again, the accused.” once the bench Appeals by Austin In this Court 1983. and bar are treated to a new rule: “Extra- three-year period interim time some neous offenses are inadmissible unless Publishing Company’s volumes of West are relevant to a material issue the case Reporter Southwestern Second Edition relevancy and the value of the evidence published. They naturally were contained outweigh must their inflammatory preju- involving numerous cases the law of extra- potential.” dicial Conscientious trial neous offenses. judges of this State: Lots of luck decid- Appeals While the Austin Court of ing when to admit extraneous offenses. obligated filing supple- not to allow the of a Despite whatever efforts the author of grounds containing mental brief new majority opinion might have made to Having error it chose to do so. chosen to purify waters, the extraneous offense having granted permission do so and to the reading close and careful majority error, appellant grounds to raise new opinion makes it obvious that he does not quite properly acquired the Austin court in sanitizing succeed the waters of the law jurisdiction dispose grounds.2 of these of extraneous Fortunately, offenses. how- This is a far different situation from that ever, majority opinion reaches the cor- which seeks to force additional denying rect result the State’s motion grounds appellate court of error onto an rehearing. all of us should be filing against supple- its will of a grateful at least for that decision. situation, mental brief. such a Cole- reasons, For the foregoing above and I man, supra, has merit. only concur in the result reached. Therefore, I do not MILLER, Judge, concurring. Coleman, supra, ap- “agree that under pellant’s properly I join majority opinion handling in its contentions were admissibility Appeals of the of extraneous offenses. and thus are before Court , nothing worthy 1. "Submitted” refers to the movement of a case 2. It is of note that in the new Procedure, appellate from the office of the Appellate clerk of an Texas Rules of effective judges appellate disposi- to the court for September prohibits such an action. normally tion. Submission is neously done simulta- argument, requested by with oral parties. not properly before this (Opin- Court.”

ion, p. 173.)

However, majority opinion since the does error correctly

reach

analyzes them, disposes I join the majority opinion.

remainder of the WRIGHT, Appellant,

Jessie Texas, Appellee.

The STATE of

No. 935-82. Texas, Appeals

Court of Criminal

En Banc.

July *23 Cruces, N.M., Lilley,

Michael Las Patri- Palafox, (court appoint- cia Glen Sutherland ed), Paso, appellant. El for Simmons, Atty. Steve W. Nick Dist. Jr., Martinez, Stiles, and R. Bradford Paso, El Asst. Dist. Hut- Attys., Robert Austin, tash, Atty., State. State’s OPINION ON APPELLANT’S PETITION FOR DISCRETIONARY REVIEW TEAGUE, Judge. allegedly committing joint trial aggravated robberies, separate
three Wright, of one appellant, Jesse convicted but, notwithstanding the of the robberies complaining wit- fact that the other two positively nesses identified the

Case Details

Case Name: Boutwell v. State
Court Name: Court of Criminal Appeals of Texas
Date Published: Apr 24, 1985
Citation: 719 S.W.2d 164
Docket Number: 711-83 to 713-83
Court Abbreviation: Tex. Crim. App.
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