*1 request for denying erred in Halsell’s
jury trial.1 jury grant
A refusal shows only if the record
harmless error fact exist and an
that no material issues of justi
instructed verdict would have been Bank,
fied. v. Texas Commerce See Olson 764, (Tex.App.
715 S.W.2d —Houston Here, n.r.e.). ref’d writ Dist.] [1st existence of several
the record reflects the chiefly, whether
material fact issues: apartment, and
Dehoyoses their abandoned damages. Dehoyoses’ extent of the refusal that the trial court’s
We conclude harmful grant trial amounted ap- grant therefore Petitioner’s
error. We pursuant
plication for writ of error Appellate Procedure
Texas Rule of argument, majority hearing oral
without judgment
of the court reverses remands this cause to appeals
court of jury trial.
the trial court for a
CORNYN, J., sitting. Logan
Patrick
MONTGOMERY, Appellant, Texas, Appellee.
The STATE 1090-88, 1091-88.
Nos. Texas, Appeals
Court Criminal
En Banc.
May 1990.
Rehearing Feb. 1991. Granted Rehearing
On
June
our
is inconsistent with
the extent that it
disapprove
opinion
v. Arel
in Brawner
1. We
Antonio),
lano,
(Tex.App.
holding herein.
John Atty., Dist. and Patricia Noble, Poppoff Celia Barr and Karen Be- cak, Dallas, Attys., Asst. Dist. Robert Hut- tash, Austin, Atty., State’s for the State. ON APPELLANT’S PETITION OPINION FOR DISCRETIONARY REVIEW McCORMICK, Presiding Judge. juryA appellant, Logan found Patrick Montgomery, guilty of two of inde- counts cency with a child and assessed sentence of ten years’ confinement each offense. ment the State’s case and it cannot be Appeals appealed. He Court of Dallas act; 5) criminal did not inferred held that trial court abuse motive; 6) hear testi allowing jury discretion in to re- show the accused’s mony appellant claimed constituted theory raised fute defensive improper proof of an extraneous offense. accused.” 323, 324-325 State, 760 S.W.2d Montgomery v. aggrieved testimony did not fit Because the (T 1988). granted ex.App.— We Dallas argued snugly any exception, appellant into holding1 appellant’s petition to review this Appeals trial court to the Court of and now affirm. erred when it allowed the to hear *4 case, During of this over trial testimony. objection, judge the State lant’s allowed Court, appellant repeats Before this testimony that had to introduce argument he made before Court paraded around on several occasions Appeals prays reevaluate the that we daughters, complain- front of his minor find that the trial court erred evidence to ants, in with an erection. Before the nude testimony permitted aggrieved it when argued Appeals, appellant the Court of go jury. For the reasons to before the trial court erred when it allowed the below, appellant’s we decline invitation. testimony, arguing State to introduce this that: “It is settled that an accused well THE TRIAL ROLE COURT’S not be tried for some collateral crime or Initially, reject appellant’s we invocation being generally. a criminal For this for rules of the common-law’s mechanistic reason, generally prohib- the courts have of evi- tended to favor exclusion which ited the introduction of about adoption Appellant was tried after dence. extraneous offenses ... the Texas Rules of Criminal Evidence. proffered by “The extraneous offense favor the admission of all The new rules prejudicial the State to the Defen- was jury’s logically for the relevant evidence dant and was not material or relevant. State, v. 761 consideration. See Crank not, The extraneous offense should (Tex.Cr.App.1988). 342 n. 5 S.W.2d therefore, have been in the trial admitted Finding piece of evidence to be “rele- of this cause.” step court’s vant” is the first
Appellant, citing
State,
Plante
692
v.
the evidence
determination of whether
(Tex.Cr.App.1985),
487
S.W.2d
and Cole
should be admitted before
“[a]ll
(Tex.Cr.App.
man v.
577
695
S.W.2d
admissible_
Evi-
relevant evidence is
1978),
evidence,
aggrieved
insisted
is not relevant
not admissi-
dence which
admissible,
to be
must fall into one of the
Tex.R.Crim.Evid. 402. “Relevant ev-
ble.”
generally accepted exceptions
“six
to the
tendency
having any
to make
idence means
against
rule
admission of extraneous of
that is of conse-
any
the existence of
fact
Appellant specifies
“gener
fenses.”
these
quence
of the action
to
determination
ally accepted” exceptions as:
probable
probable
or less
more
“1)
show
in which the
the context
[to]
Tex.R.
be without
the evidence.”
would
...; 2) to
criminal act occurred
circum-
401;
401. “Rele-
Fed.R.Evid.
Crim.Evid.
stantially prove identity where the State
characteristic of
vancy is not an inherent
issue; 3) to
lacks direct evidence on this
as a rela-
any item of
but exists
scienter,
guilty
or
where intent
of evidence and a
an item
tion between
knowledge cannot be inferred from the
Ad-
itself; 4)
properly provable
matter
the case.”
act
show malice
state
visory
Note
Fed.R.Evid.
mind where malice is
essential ele-
Committee’s
however,
consideration,
granted
petition
deter-
1. We also
to review
further
we have
petition
Appeals' holdings
granting
Court of
did
mined that the
error,
properly preserve
any,
purpose
improvident
in that the error was
Montgomery,
Upon
properly preserved.
760
at
review.
S.W.2d
in Waldrop
v.
401.2
deciding
particular piece
As this Court said
whether a
relevant,
evidence is
a trial
138 Tex.Crim.
plained:
recognize
universally
commentators
“All
against
evidence introduced
defen-
that with the enactment of Federal Rule
dant,
case,
if material
issue in the
403 there was a conscientious decision to
prove guilt,
but
tends
it is not neces-
give the trial court a considerable freedom
sarily prejudicial
mat-
sense that
evaluating proffered
proba
evidence’s
evidence_
ters to the rules of
Evi-
prejudicial
tive value
relation to its
ef
prejudicial only
when
it tends
Robinson,
fect. See United
560
States
some
have
adverse effect
a defen-
507,
(2d Cir.1977) (applying
F.2d
512-516
beyond tending
prove
dant
the fact or
“arbitrary-irrational”
judicial
standard of
justified
issue that
its admission into evi-
discretion);
Wyers,
United States v.
prejudicial
dence. ... The
effect
(5th
(rule
Cir.1977)
F.2d
well es
tendency
created
of the evidence
tablished that
trial court’s
rulings
some
fact
properly
adverse
unfairly
relevancy
materiality
issue or
excite emotions
ab
disturbed
defendant_
against the
materi-
When
discretion);
sent clear abuse of
United
prejudicial
al evidence has an additional
Cohen,
(5th
States v.
544 F.2d
effect,
requires
Rule 403
the trial court Cir.1977)(same)
denied,
cert.
431 U.S.
to make
conscientious assessment of
(1977).
97 S.Ct.
whether,
opinion
reviewing
in the
doubt,
prove, beyond
State
reasonable
court,
present
the facts
appropriate
an
appellant
had contact with
two
Rather,
case for the trial court's action.
complainants and that
this contact was
question
of whether the court
gratification.
for his
done
sexual
any guiding
acted without reference to
Rockwell,
ex-wife,
Linda
Lou
rules
principles.
way
Another
testify
State’s second witness to
stating the test is whether the act was
Upon
examination,
the trial.
direct
Rock-
arbitrary or unreasonable. The mere
appellant
frequently
well
testified that
fact
judge may
that a trial
decide a mat
walked around the house in front of his
discretionary authority
ter within his
children while he was unclothed.
stat-
She
appellate judge
different manner than an
ed that at these times he
an
had
erection.
in a similar circumstance does not dem
along
This
was elicited
with and
onstrate that an
abuse
discretion
she had
concerning
after
testified
occurred.”
Aquamarine Op
Downer v.
lant’s other conduct
front
children:
erators,
Inc.,
241-242
complainants
once
She
found one
(Tex.1985),
cert. denied 476 U.S.
the shower with him. She observed that
(1986)
106 S.Ct.
However the weighed bility finding Justice would have nor makes a that the Govern- the factors in his determination to admit or proved ment has the conditioned fact by a superfluous exclude the to a preponderance of the evidence.” 108 S.Ct. determination of whether trial court added).) (emphasis put at 1501 As Pro- abused previous- As stated discretion. Wright: fessor ly, “the mere judge fact that relatively seems clear that “[I]t decide a discretionary matter within his weighing process under Rule 403 the authority in a different manner than an judge cannot the credibility consider appellate judge in a similar circumstance place, witnesses. In first credi- does not demonstrate an abuse of dis- bility question jury; permit is a for the cretion Downer, has occurred.” 701 judge to exclude evidence on the Moreover, S.W.2d at 242. even if the dis- grounds that thinks he incredible senting sitting Justice were as the trial would be a remarkable innovation and case, judge court in this his decision to may even right be a violation of the exclude the accepted evidence because he trial by jury. place In second even if nudity as the would an norm incorrect jury involved, were not order to standard. If particular judge trial court credibility assess the of a witness the he, could determine that 'personally, does judge to hear testimony would have logical find a connection between the demeanor, so as to assess his know what proffered issue, evidence and the fact in he evidence is available corroborate his is bound to admit the evidence if he be- testimony, perhaps even look at the lieves that a might “reasonable man” con- impeaching opponent evidence that clude that relevant. See plans to Rule 403 presuppos- introduce. Land, United States v. Acres 478.34 es judge that the can determine the ad- (6th Cir.1978) F.2d (holding missibility by assessing logical inferenc- judge himself need not be convinced of es at the time it offered. If judge probative value of evidence he or she well, credibility were to assess it is determines jury reasonably could so difficult to see this could how be done find). See generally Burg- Weinstein and hearing nearly without first the entire er, Evidence, Weinstein’s at 401- 11401[09] Graham, Wright trial.” Federal (1985). Procedure, Practice And Section argues The dissent also that the source (1977) (footnotes omitted). at 265-66 aggrieved testimony of the limits its use- justice When appellate determined fulness, writing quite “it is obvious” aggrieved he would have omitted ex-wife could not be “con- testimony of the on the basis witness’s lack objective, sidered an unbiased witness.” First, credibility doubly he erred. The dissent deems the witness’s motive— position usurp functioning no acrimony stemming parties’ di- see the that could witness and “drastically reduces the value of vorce— the assessment; credibility make its own proof extraneous offenses as that the second, judge court even the trial should actually indicted offense occurred.” weighed not have factors in a such determi- making credibility argument, nation to exclude evidence. steps late judge way court out of line. only proper for the trial basis court improper
It would have
been
to exclude
in this
the evidence
case is that
to omit relevant
on the
provided in
Rules
the Texas
of Evidence
particular
basis that she did not believe the
only proper
and the
for an
witness.
basis
Thompson,
See United States v.
(5th Cir.1980).
court to
615 F.2d
reverse a trial court’s decision is
Accord
States,
when
the record
that the trial
Huddleston v. United
485 U.S.
demonstrates
(1988) (“In
court has
S.Ct.
383 of outweighed by danger the stantially erection in nude an appellant appeared with to a prejudice unfair defendant.” Crank affirm front of his children. We therefore State, 328, 342, (Tex.Cr. n. 5 court the at judgment the of the trial Appeals. opinion App.1988).1 the of majority of Court however, subscribe, to ma- I the cannot BERCHELMAN, J., participating. proper role of an jority view of the CLINTON, dissenting. Judge, Particularly, I cannot late in all this. court’s discre- accept notion that a trial word, subscribing to for it word Without over tion to admit relevant evidence even say to majority much the agree I with is objection probative an that “its value new Texas regard operation of the to danger of particularly substantially outweighed I of Criminal Evidence. Rules that, issues, or majority’s of the prejudice, observation unfair confusion embrace adopt general rule of ex- than misleading jury,” rather to includes “limited miscon- of of extraneous clusion evidence wrong.” Maj. op. at That right 380. to be that, duct, contemplates if rele- Article IV me, say, to it seems to essentially is to consequence of vant to some issue authority to re- appellate courts have no case, ordinarily is extraneous misconduct of application Rule view trial court’s Tex.R.Cr.Evid., Rules 401 & admissible. Assuming rig- supra. appellate courts are The exclude such 402. question orous in their review is substan- “if its value extraneous misconduct proffered whether tially outweighed of unfair “tendency logical make evidence has a to Tex.R.Cr.Evid., Rule 403. prejudice_” any that is of conse- the existence of fact exception general An rule of admissi- to of action quence to the determination bility of extraneous mis- such evidence is probable more less would conduct admitted to raise no more than an evidence[,]” supra, I Rule without the conformity character inference of —what agree pay great should appellate courts of rules prior to the advent the new we decision, pursu- a trial court’s deference to “propensity referred as evidence.” supra, that the ant to Rule 719 at Boutwell v. S.W.2d outweighs value of relevant evidence (Opinion (Tex.Cr.App.1986) on State’s mo- potential unfair or confusion Tex.R.Cr.Evid., rehearing). tion for See however, view, my the facts of issues. 404(b). very case demonstrate such defer- Indeed, thought I had that recent deci- ence must have limits. prior applicability sions of this Court set pains The out majority takes begun to already the new rules had mi- appellant’s extraneous miscon- minutiae of “general grate away from a rule” of in- that, ironically, comprised duct the bulk admissibility of extraneous misconduct evi- page in the 300-odd State’s admissibility any one such Then, guilt phase of trial. transcript of the specific, is relevant mate- evidence that self-styled application in its the law case, issue for its proffered rial in the “facts,” majority concludes value, conformity probative- character these matters be- State needed extraneous outweighs potential any ness of which only proof appellant’s cause “the it was prejudice. E.g., Morgan v. touching if the did possible sexual motive (Tex.Cr.App.1985); S.W.2d Maj. ma- op. at 381. The fact occur.” State, supra, (Opin- 171-72 Boutwell v. jority continues: submission); original ion Williams “Without some (Tex.Cr.App.1983). 662 S.W.2d touching motives, possibility only change in the new rules out- innocently exists was done “Rule shifts the focus somewhat ... * * * hypotheses. proba- standing reasonable admit relevant evidence unless It value that relevant evidence sub- should be remembered tive original. Emphasis empha- supplied unless indicated. in the All other sis otherwise *12 responsible Yes, solely was the welfare of A. for I did. daughters at the time of the offense and the record demonstrates that he as- Q. you Did ask her who those secrets responsibility bathing sumed chil- were with? dren. miscon- Absent [extraneous A. Yes. evidence], possible any duct it is Q. say they Who did she were with?
touching
innocently making
was done
A. Daddy.
greater.
need
the evidence
Given
factors,
say
these
we cannot
Q.
you
What did
her
ask
next?
trial court
her
abused
discretion in
IA.
her if
asked
she could tell me
allowing
aggrieved
to hear the
about the secret.
testimony.”
Q.
say?
What did she
agree
Id.
I
that a Rule 403 evaluation of
A. She said that her father —the secret
probativeness against
the balance of
preju-
her
touching
was that
father was
her
ought properly
dice
take
form of an
genital
and then she
her
indicated
area
inquiry
much
into how
the State needs the
by touching.
misconduct,
relevant extraneous
either to
Q.
say
Did she
he
touching
what
was
instance,
its ease in the first
or to
her with?
damaging
it
rehabilitate
after
ev-
defensive
A. His hand.
Morgan
supra,
idence. See
879-80,
Q.
you
anything
Did
use
7;
get
nn.
&
further
and at
n.
information from
Beechum,
regarding
United
her
that?
States v.
neously for separate sexual contact on two hips the male doll’s back and forth. occasions with daughters. two his three Q. put penis She of the male doll— The circumstances of the offenses them- I pants assume his were down? selves, Department related of Hu- A. Yes. caseworker, man Services chil- Q. the thighs Between of the female themselves, dren are ample to show that doll? all, any touching manifestly occurred at A. Yes. was gratify intent to arouse and Q. off, pants And were her too? appellant’s Denying sexual desire. A. Yes. all, daughters touched his at no time did appellant try Q. any to show that had And then she contact moved male doll’s hips been inadvertent or in- without lascivious back and forth?
tent. A. Yes.” pursuant hardly supports
The caseworker testified Ar- Such a reason- 38.072, hypothesis “any ticle V.A.C.C.P. touching She related able was appellant’s daughter innocently.” Maj. op. eldest told her that done at 381. At trial, genital had touched her her daughter second oldest de- Appellant’s area. second daughter oldest scribed the same event as follows: graphic descrip- somewhat more her “Q. you jury] ... Now will tell [the tion to the caseworker: you your about the daddy secret had?
“Q. you Did her ask whether or not she
had secrets? A. Yes. *13 anything “he else be- put Q. here time she denied happened? What Look over A_Tell Appel- legs beside his hand.” happened. tween me what [her] daughter that also testified lant’s oldest anybody. My dad me not to tell A. told “pee put on her his hand appellant had now, Well, Q. okay to will it’s tell so her to tell also told “not place.” Appellant you us tell now? anybody.” Yes. A. gross It understatement would be Q. Okay. happened. me Did Tell what gratify arouse say specific intent to your daddy a room? come may readily desire be appellant’s sexual leading [Objection to overruled] acts proof of the themselves. inferred from Yes. A. testimony appellant Coupled with Q. say he came What did when secret, keep child to the act instructed each the room? not for better the State could ask anybody. A. Not tell short, intent.2 In unlike the of lascivious State, supra, the State Morgan case for the no whatever evidence of had need Q. your happened dad- ... What when misconduct was admitted extraneous dy walked into room? See Prior v. in this cause. pull my panties. He told me to down A. suggest- (Tex.Cr.App.1983). In S.W.2d 956 Q. you Okay. And did do that? otherwise, majority simply ignores ing A. Yes. the record. Q. your daddy, right, Because he’s The trial admitted all of the extra- you mind him? the State neous misconduct evidence before A. Yes. testimony to introduce the attempted even Q. you Okay. Then what did do? caseworker. At the of the children A. I did what he told me to do. made court could have no time Q. And what that? whether the State re- accurate assessment pull my panties. A. To down out, As the State ally needed it. it turns Q. And then what? Nevertheless, it at all. almost needed not pulled panties. Then he his A. down entirety appellant’s defense was nec- Q. And then what did he do? essarily to rebuttal of devoted me. A. He molested in front of language his and behavior about children. Under the circumstances
his that “the could not but find trial court Q. How did he do that? miscon- of the extraneous value” By touching me. A. “substantially outweighed duct was Q. you What did he touch with? prejudice, danger of confusion unfair A. His hands. issues, misleading jury[.]” Rule Q. put hands He his where? the trial court supra. That the rule allows my private.” A. On (“evidence may exclude such evidence ”), it, dolls, anatomically requiring rather than With correct the child be excluded ... unfair At then demonstrated had cannot authorize trials. how least, This read to authorize “private” touched her with his hand. should be 601(a)(2). majority "[a]ppellant At the conclusion of each hear- 2. The contends that chal- however, daughters’] testify ing, lenged competency to the trial court declared each child [the witness, objection competent trial and it would have been reasonable for the sans way young girls did assail their to conclude In no defense counsel trial court lant. testify during competency his appellant’s final summa- would not able relate that rate, touching vaginal At the children themselves their areas was done with the tion. significance specific cause sexual arousal.” understood intent have change argument hardly Maj. op. per- conduct does not fact at 381. This readily apparent It is true that asserted his lascivious intent would suasive. speak right them- competency adults. The events to have of the children tested to a Tex.R.Cr.Evid., examination court. selves. pose 404(b), admission extraneous evi- misconduct under Tex.R.Cr.Evid.Rule does possibly before could the defendant shoulder the burden then equipped have persuading proba- been to determine its rela- the trial court that the ensure, tive We value. must substantially tive value of such evidence is *14 else, nothing that the trial its outweighed by court does preju- of unfair job. dice, such that it should be excluded under Second, 403? Tex.R.Cr.Evid.Rule what is In my majority today view the errs to proper appellate role of the court in justi- invoke abuse of discretion order to reviewing the trial court’s decision both fy right for trial a courts even “limited permissible pur- that evidence does serve a wrong.” appellate be That kind of defer- 404(b), pose, under Rule evi- ence amounts to I abdication. dence should not excluded under Rule part want no of it. argument, After 403? with new briefs in Accordingly, I dissent.3 hand, we revisit those issues addressed on original Ultimately submission. we hold TEAGUE, Judge, dissenting. that the trial court abused its discretion in Believing majority opinion does failing to exclude the extraneous miscon- nothing less than to make the of waters duct issue in this cause under Rule 403. murkier be extraneous offenses than ever history fore in of State’s criminal
jurisprudence subject, I respectfully I. THE NEW RULES State, dissent. Also see 719 Boutwell v. Evidence is “relevant” that has 164, 187(Tex.Cr.App.1985)(Teague, S.W.2d “any tendency make the existence of J., State, concurring opinion); Robinson v. consequence fact that is of to the determi 701 (Tex.Cr.App.1985) S.W.2d of probable nation the action more or less J., (Clinton, opinionjoining the judgment of probable than it would without evi Court); and Morrow v. Tex.R.Cr.Evid., “All dence.” Rule 401. (Tex.App. S.W.2d [14th — Houston admissible, except relevant evidence 1987). Dist.] rules_ provided by otherwise ... these Evidence which is relevant is inadmissi- OPINION ON ON REHEARING Tex.R.Cr.Evid., ble.” Rule 402. Tex.R.Cr. COURT’SOWN MOTION ON APPEL- Evid., 404, generally prohibits Rule “the LANT’S PETITION FOR DISCRE- circumstantial use character evidence.” TIONARY REVIEW Goode, Sharlot, Texas Prac- Wellborn & CLINTON, Justice. Texas Civil tice: Rules Evidence: granted rehearing (1988), Thus, We on our own motion al- Criminal 404.2 106. § relevant, parties “[ejvidence this cause and ordered the though crimes, re-argue wrongs, re-brief and the issues two or acts is not admissible to particular questions prove in mind. once of person First: character a in order to crimes, wrongs conformity “other acts” or show he acted there- permissible pur- 404(b), shown a supra.1 been to have Rule with.” majority opinion appeals preexisting relationship 3. The court of to show a in order to credibility complainant. found the extraneous here misconduct evidence demonstrate of a child proper revealing Id., “served its the fa- depends, function at 177. seems to Either reason it relationship provided me, milial the context propensity a character inference. charged Montgomery however, of the offense." present notwithstanding, Boutwell language 404(b), S.W.2d at 325. This echoes supra, exception Rule admits no such gestae" admitting the limited "res rationale for prohibition against propensi- to its character extraneous sex offenses between a defendant ty/conformity evidence. complainant and the when defendant stands issue, parentis complainant, party directly in loco as here. If the character of supra (Opinion Boutwell on State's mo- the rule does not bar character "since rehearing). purported employed tion for There are two it then would not be to establish a admission, first, Goode, respond propensity way.” reasons to act in a certain viz: offense, second, Sharlot, supra, an denial accused’s & Such Wellborn at 106. evi- crimes, TRIAL COURT’S FUNCTION II. THE “other
Evidence
however, be
wrongs,
“may,
acts”
admis
Decision Whether
A. The Trial Court’s
apart
if it has relevance
sible”
404(b)
Rule
To
Evidence Under
Admit
per
tendency
“to
the character
party attempts to adduce
aWhen
that he acted in con
son in order
show
crimes,
acts,”
wrongs or
of “other
404(b), supra.
formity therewith.” Rule
appeal, the
preserve
in order
error on
Hence,
such evi
party
introduce
object
opponent
that evidence must
logically
“to make
serves
where
Optimally,
opponent
timely fashion.
probable
probable”
less
more
...
is inadmis
object that such evidence
should
fact;
“to
where it serves
make
404(b).
elemental
objection that
An
sible under
*15
probable”
“relevant,”
an
it
probable
more
or less
or that
...
such evidence is
or “ex
“extraneous offense”
evidentiary
inferentially
fact
leads to
constitutes an
that
misconduct,” although
pre
not as
traneous
fact;
an
where it serves “to
elemental
or
be, ought ordinarily to be
cise as it could
probable”
probable
less
... more
or
make
ap
the circumstances
sufficient under
evidence that undermines an ele
defensive
prise the
court of the nature of
401,
404(b)
mental fact. Rules
both
complaint.
Zillender
permissible “pur
supra.
Illustrative of
Tex.R.App.Pro.,
(Tex.Cr.App.1977);
“crimes,
poses” to which evidence of
lodged,
52(a).
complaint
Rule
Once
“proof
may
put
acts”
are
wrongs, or
be
proponent
it is incumbent
motive,
intent,
opportunity,
preparation,
satisfy the trial court that
evidence to
plan, knowledge, identity, or absence of
crime, wrong,
relevance
“other
or act” has
404(b), supra.
or
Rule
mistake
accident[.]”
tendency
character
apart
prove
from
“to
its
logically
Extraneous offense evidence
he acted
person
in order to show that
purposes
of these
is “relevant”
serves
404(b), su
conformity
therewith.” Rule
tendency
beyond
“to
charac
any re
honor
pra. The trial court should
person
ter of a
show that
acted
quest by
opponent of the evidence
conformity
It
ad
therewith.”
is therefore
purpose
into the record of the
articulation
missible, subject only
court’s
by the
for which
is either offered
to exclude it “if its
discretion nevertheless
ultimately
by the
proponent or
admitted
substantially outweighed
value is
trial court.
”
by
danger
prejudice....
of unfair
the evidence
If the trial court determines
hand,
403, supra.
Rule
the other
On
con-
apart
character
has no relevance
extraneous offense evidence is
“rele
absolutely
formity,
the evidence is
then
apart from
supporting
vant”
inference
has no discre-
The
inadmissible.
conformity,”
absolutely
of “character
it is
Graham,
Wright
&
tion to admit it. See
404(b).
under
For if
inadmissible
Rule
evi
Evidence
Federal Practice and Procedure:
crimes, wrongs,
(1978),
dence of “other
or acts”
at 540 & 544.
5249 & 5250
§§
value,
conformity
only
has
character
hand,
proponent
On the other
balancing
by
required
otherwise
Rule 403
may persuade the trial
the evidence
obviated,
having
deemed
rulemakers
crime,
wrong, or act”
that the “other
evidence is
probativeness
of such
conformity;
apart from character
relevance
“substantially
out
slight
so
as
elemental
that it
to establish some
tends
by
weighed”
intent;
of unfair
fact,
identity or
such as
fact,
evidentiary
States v.
a matter
law. United
tends to
some
establish
motive,
(CA5 1978).2
opportunity
preparation,
Beeckum,
such as
or
582 F.2d
at 910
submission,
relevant,
majority
original
noted on
only
Rule
2. As the
dence would not
construing
supra,
also
Rule
it would
be admissible under
the federal
cases and commentaries
402, supra, because it is not rendered inadmissi-
interpretation
rules are instructive
our
However,
supra.
per
character
ble
provisions
IV
own Rules of
of Article
of our
charge
never
se "is almost
an element of
Slip
op.
n.
Evidence.
at
Criminal
in a criminal
Id.
defense
case.”
leading
fact;
inferentially to an elemental
prior
Under
caselaw there was a so-
rule,”
it rebuts a
theory by
“general
defensive
called
often cited and in-
voked,
showing, e.g., absence of
amounting
mistake or acci
to an ex-
404(b), supra.
dent. Rule
traneous offense or
proponent
misconduct was inad-
missible.
persuade
also
This was said to
the court
be so “not
that it is rele
be-
cause such
upon logical
legal
vant
evidence is without
rele-
inference not anticipat
general
vance to the
issue of whether the
ed
the rulemakers. This is the reason
accused
charged,
committed the act
but
“purposes” designated
404(b)
in Rule
because such evidence
inherently preju-
crimes,
“other
wrongs, or acts”
dicial, tends to confuse the issues in the
are,
are
pointed
admissible
as was
out on
case, and forces the accused to
him-
defend
original submission, “neither mutually ex
against
self
charges which he had not been
clusive
nor
collectively exhaustive.”
notified
brought against
would be
him.”
Cleary,
Evidence,
(3d
McCormick on
§
State, supra,
Albrecht v.
at 100. This is no
1984),
ed.
558. Cf. Morgan more than an earlier incarnation of the
S.W.2d
(list
879 (Tex.Cr.App.1985)
rule,
404(b),
now embodied Rule
that as
(Tex.Cr.
Albrecht v.
III. THE APPELLATE sity to conduct a novo de review ensure COURT’S FUNCTION that the trial court adhered to the rules. relevant, Under the former caselaw it was Evidence is either con tends, said that much of not, the trial court’s role all or and appellate it is court “discretionary,” is this and that is still should reverse the trial court it whenever true under the new rules. As have we has admitted evidence as relevant which is seen, once trial court has that suggests decided not. To the extent it that an exclusion, re-emphasize point by major- ruling 3. We made for the trial court in non, on the vel submission, ity original 382-383, slip op. on supra. of relevant evidence under Rule credibility that evidence establish "other Graham, supra, Wright & at 265-66. § crimes, wrongs, inquiry proper or is not acts" proffered always its rience can it be concluded that appellate superimpose court tendency over that of to make the exist- judgment own as relevance evidence has a court, reject approach. this or consequence trial we of a fact of more less ence be, then it probable than it would otherwise ap- The drafters of Fed.R.Evid.Rule its discre- can be said the trial court abused accepted that “the law parently the view Moreover, that tion to admit evidence. relevancy.” Weinstein furnishes no test of that it is when clear ¶ 401[08], Berger, & Weinstein’s Evidence by the court as perceived trial what (1990). It is at 401-53 true Rule really no than experience is more common “relevance,” definition is defines but that operation prejudice, of a common necessarily a particu- broad one. Whether reason, trial out in court has borne lar meets the definition evidence will its In either event the abused discretion. always be cut and dried. Our adversarial recognize appellate court should system assigns question to the trial the proffered court erred to admit judge, assumption trial has harm- vantage proceed to determine from which to decide. Deter- best any given Tex.R.App.Pro., Rule mining the relevance of item fulness under any given 81(b)(2). evidence to lawsuit not exclu- logic. The sively a function of rule and objected-to evidence of Whether rely large part upon must crimes, rele wrongs, or acts” has “other experiences own observations conformity, apart from character as vance world, exemplary common observa- 404(b), supra, also required by Rule experience, tion and and reason from there court. The trial question for the trial deciding proffered whether judge must conclude “any tendency make the existence of logic experience tends common consequence fact the determination than purpose some other character serve probable probable the action more less conformity to make the existence of fact than it would be without the evidence.” consequence probable more less 401, supra. rel- determination of ap An the evidence. it would be without evance, non, vel thus one depends owes no less deference to the pellate court
judge’s perception experience. of common making judgment than judge in ¶ Berger, supra, 401[01], See Weinstein & making any relevancy affords him process wholly 401-10. The cannot be call. objectified. may disagree Reasonable men experience particular whether common Reviewing B. the Trial Court’s inference is available. Where there To Exclude Decision Whether *19 disagreement, appellate room for such an Rule Evidence under 403 ruling a trial on court reverses court’s relevancy accomplishes nothing more than measure the trial court’s We also perception to substitute its own reasonable ruling of “oth whether to exclude evidence experience common for that crimes, wrongs, or er acts” under 403 appellate effectively The dis- court. court The by an abuse of discretion standard. court, places commandeering trial majority original on went so far submission institutionally assigned function elsewhere. making to declare that this assess as ment, afford the appellate court should anomaly, appellate To avoid this courts wrong,’ right 'limited to be so trial court “a uphold ruling appeal the trial court’s on in an long as the result is not reached is to absent an “abuse discretion.” That Op. arbitrary capricious manner.” at or say, long ruling trial as as the court’s Discretion, 380, citing Rosenberg, Judicial within the zone of dis- least reasonable 819, (1965). By 823 this we 38 Ohio Bar agreement, appellate will not in- court not, appellate nothing meant more than ruling The tercede. trial court’s judge however, court should not reverse trial unreviewable. Where of rea say by ruling late can was within zone with confidence that whose perception expe- disagreement. no did not mean to reasonable of common sonable We 392
say that
appellate review of the
dice.
It should
judgment
reverse the
“rarely
only
court’s decision whether to
evi-
exclude
after a
dence
clear abuse of
altogether preclud-
under Rule 403 is
discretion.” United States
590,
long
Maggitt,
(CA5 1986).
v.
784 F.2d
appears
ed so
as it
597
that the trial court
probativeness
a balancing
conducted
reviewing
But
judgment
the trial court’s
prejudice
timely
when
called
do
so.
requires
for abuse of discretion
more of an
appellate
deciding
court than
that the trial
provides by
Rule 403
its terms that rele
judge
required
did in fact conduct the
bal
“may”
vant evidence
be excluded. It could
ancing
simply
arbitrarily
and did not
rule
argued
permissive
be
that use of the
capriciously.
appellate
court must
“may”, in
presump
combination
against
measure the
ruling
trial court’s
evidence,
tion
admissibility
of relevant
relevant criteria
which a Rule 403 deci
contemplated
shows that
the rulemakers
sion is to be
approach
made. This
is con
that a trial court’s decision
to ex
whether
sistent with
Fifth
appellate
Circuit’s
clude evidence under Rule 403
would
E.g.,
review under the federal rule.
Unit
subject
appellate
review. The federal
Beechum,
ed
v.
supra;
States
United
rule has not been
way,
construed
this
Benton,
(CA5
States
tive.4 i. v. State Boutwell OF THE LAW TO
IV. APPLICATION
appeals
court of
held
the extra-
The
THE
OF THIS
FACTS
CASE
misconduct at issue was admissible
neous
404(b)
A. Rule
Relevance
credibility of the
it enhanced the
because
reasoning
complainants,
that:
child
Appellant
simultaneously
tried
un-
[appellant’s] inappropriate
indecency
der two indictments for
“evidence
toward his chil-
against two
his three
conduct directed
child committed
sexual
place
charged
daughters.
young
appellant’s
One of
for-
dren was relevant
relationship
wives,
daugh-
mother
context
mer
not the
of his
offense
ters,
his
experience,
[appellant] and
children.
testified that in her
between
‘to aid the
“quite frequently”
“walk
The evidence was admissible
lant would
inherently
evaluating the
properly
in the
around
nude”
front of his children
testimony of a minor
questionable
“[wjith erections.”5 Prior
admission
responsible for his wel-
testimony,
objected
against
“on the
an adult
daughters
balancing
minor
...
Appellate
around in front of his
review of
court's
However,
on-the-
under Rule 403 would
facilitated
no wit-
nude with an erection."
articulation of the considerations
appellant’s
record
governed
as
at trial characterized
conduct
ness
&
court’s
Weinstein
decision.
argument, paraphrasing
"parade.” In
final
401[01],
Although
Berger, supra,
at 401-14.
¶
testimony
as to what he denied
own
case,
to do so
we
we are
called
in this
done,
said,
having
prosecutor
“he did
ever
required
Circuit has
the fed
note that
Fifth
parade
nude...."
around in the
courts, upon request, make the
eral district
appeals
State’s
describes the
considerations,
pain of
reflect
record
those
showing
“that
had walked around
Robinson,
700 F.2d
remand. United States
daughters,
an erection in front
nude with
(CA5 1983),
denied,
U.S.
at 213
cert.
*21
complainants.”
spite
at
760 S.W.2d
324. In
1008,
1003,
(1984);
104
L.Ed.2d
S.Ct.
79
235
during
the State
oral
of much rhetoric from
Zabaneh,
(CA5
United States v.
draw conformi A. said her character She father —the secret ty permissible inference touching inference was that her father was her *23 genital
and then she indicated her area A. He told me pull panties. my down by touching. Q. Okay. And you did do that? Q. say touching Did she what he A. Yes. her with? Q. your right, Because he’s daddy, and His A. hand. you mind him? Q. you get Did anything use further A. Yes. regarding information from her that? Q. Okay. Then you what did do? Yes, A. I did. A. I did what he told me to do. Q. And you what did use? Q. And what was that? The anatomically A. dolls. correct pull my panties. A. To down Q. What did she do with those dolls? Q. And then what? A. She took the male laid doll and it on pulled A. Then he panties. down his top the female doll. She took the penis from the male doll stuck it Q. And then what did he do? thighs between and then she moved A. molested He me. hips the male doll’s back and forth. Q. put She penis of the male doll— Q. How did he do that? I pants assume his were down? By touching A. me. Yes.
A. Q. Between the thighs Q. female did he you What touch with? doll? A. His hands. Yes. A. Q. put He his hands where? off, Q. And pants were her too? my private.” A. On Yes.
A. anatomically dolls, With correct child Q. And then she male moved the doll’s appellant then demonstrated how had hips back and forth? “private” her This touched with his hand. A. Yes.” put anything time denied “he else she be- legs Appel-
tween beside his hand.” [her] trial, appellant’s daughter At lant’s oldest daughter second oldest also testified appellant put “pee described the same had event as follows: hand on her place.” Appellant had told “not to her also “Q. ... you jury] Now will tell [the anybody.” tell your you daddy about secret had? presented Thus the State A. Yes. way each child was touched in a that can Q. A_Tell happened? What hardly over here parental Look be attributed to normal happened.
me what caretaking. That both instructed anyone children not to reveal the event to My dad anybody. A. told me not tell wrongdoing shows a consciousness of Well, now, Q. okay it’s to tell so will in turn leads to an inference that you tell us now? did, when he touched the children as Yes. A. appellant harbored specific intent Q. Okay. Tell me happened. what Did gratify arouse and his own sexual desire. your daddy come a room? fully The children themselves not have [Objection leading overruled] appreciated significance A. Yes. conduct, this would not but diminish Q. What say did he he came in when their impact testimony. Appellant’s las- room? readily apparent civious intent would be Not to tell anybody. A. Thus, of adults. State had compelling evidence to show Q. happened your ... What when dad- touched his children with the intent walked dy gratify into the room? arouse and his own sexual desire. *24 Nor, By contrast, out, probative value. marginal as it turned did the State need “revealing prejudice the familial relation- from such testi- danger of unfair ship provided sexually the context Both mony is substantial. related charged to offense.” Such evidence serves involving and misconduct chil- misconduct testimony. up complainant’s a shore child Many inherently inflammatory. are dren Boutwell, But as the observed Court appellant society condemn for our would supra prerequisite at admission of a to they believed his conduct whether purpose evidence for this “was at sexual arousal directed his chil- showed deny act or defendant must first under- dren, an arousal undifferentiated sexual impeach complainant in some mine simply imprudently displayed, or an inci- are way before extraneous acts admissi- coupled erection a dental damnable specific This no more ble.” was nonchalance. In event there was application of the former rule that extrane- potential grave improper decision on an preju- ous offenses are more inadmissible basis, jurors may sight lost have Id., probative. dicial than Unless they specific were issues called offense, denied the or im- accused and out of a decide convicted peached complainant, preju- the child against parental his demeanor. revulsion weightier proba- dice was deemed than the portion A substantial the State’s case tive value. the instant cause the testi- showing was such extraneous devoted mony shoring up. needed no two com- misconduct, most appellant’s and evi- Id., plainants “corroborated” one another. responsive dence was to it. Under these testimony n. 1. Their was also would not circumstances a instruction by prior buttressed consistent statements danger. likely have neutralized the We separately made that each casework- probativeness conclude that was minimal Appellant’s er. cross-examination of these potential great. while the was was and He witnesses brief inefficacious. Because all factors militate favor of challenge did not the children’s stories. rested, finding probativeness of the evi- After State testified outweighed substantially by spent his own behalf. He of his bulk testimony denying prejudice, various extraneous of unfair we conclude acts and statements to him dur- attributed that the trial court abused its discretion ing Although the State’s case-in-chief. he it. appeals admit The court of erred generally having denied ever touched Accordingly, re- conclude otherwise. we manner, daughters inappropriate in an judgment appeals verse the of the court of particular testimony did not contest the and to that court for remand cause Appellant the children or the caseworker. determination of whether the error in ad- baldly daughters did assert that his had mitting the evidence was harmless under been “coached” in their either 81(b)(2), supra. one of his ex-wives caseworker. persuasively
The State countered these as- II, III, I, As to Parts and sertions, however, by showing that neither P.J., McCORMICK, WHITE, J., had former wives had recent in the result. concur children, access the case- worker had no motive to coach them. McCORMICK, P.J., IY, As to Part compelling We conclude the State had no JJ., WHITE, CAMPBELL and dissent. appellant frequently need show that naked, erection, around walked with an children, presence of his either to
specific up testimony intent or shore complainants. probativeness prej-
Inherent and inherent weight also
udice favor exclusion. relevant, only such
Though
