Opinion

Opinion

Court
Texas Court of Appeals, 10th District (Waco)
Filed
Feb 4, 2004
Status
Published
Cited by
0 cases
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More cited than 37.4%

The opinion

Billy O Carter et al v. JEB Lease Service Inc., eta l.

IN THE

TENTH COURT OF APPEALS

No. 10-02-034-CV

     BILLY O. CARTER

     AND MIKE STERNBERG,

                                                                              Appellants

     v.

     JEB LEASE SERVICE, INC.,

     MIDWAY OIL FIELD CONSTRUCTORS, INC.

     AND C.P. BAILEY CONSTRUCTION CO., INC.,

     D/B/A CENTEX SUPPLY,

                                                                              Appellees

From the 12th District Court

Madison County, Texas

Trial Court # 96-8156-012-06

                                                                                                               Â

MEMORANDUM OPINION

                                                                                                               Â

      In 1995, M.B. Properties, Inc. failed to pay debts owed to JEB Lease Service, Inc.,

Midway Oil Field Constructors, Inc., and C.P. Bailey Construction Co., Inc., d/b/a Centex

Supply. Centex asked Carter for help with its unpaid invoice. JEB sent its unpaid invoice to

Carter. Nothing was paid. In the meantime, M.B. took $50,000 from Tony Martin to

construct a commercial saltwater disposal well. The money was spent, but no well was

developed. Martin threatened to sue Carter and Sternberg individually for fraud. They settled

with Martin using all the assets of M.B. and some of their personal assets. There was nothing

left with which to pay the claims of the appellees.

      The appellees sued M.B. and Carter and Sternberg, individually, for the unpaid debts for

services rendered and goods provided to M.B. They sued Carter and Sternberg individually

under the theory of alter ego. After a bench trial, the trial court found M.B. was the alter ego

of Carter and Sternberg. The court also found Carter and Sternberg liable to the appellees for

the unpaid invoices. Carter and Sternberg appeal.

Alter Ego

      Disregarding the “legal fiction of corporate entity” is an exception to the general rule

which forbids disregarding corporate existence. Lucas v. Texas Industries, Inc ., 696 S.W.2d

372, 374 (Tex. 1984). Alter ego is but one basis for disregarding the corporate fiction.

Castleberry v. Branscum , 721 S.W.2d 270, 272 (Tex. 1986). And the burden is on the

plaintiff to prove alter ego. Lucas , 696 S.W.2d at 375 .

Law-Disregarding the Corporate Entity

      Under the alter ego theory, courts disregard the corporate entity when there exists such

unity between corporation and individual that the corporation ceases to be separate and when

holding only the corporation liable would promote injustice. Mancorp, Inc. v. Culpepper , 802

S.W.2d 226, 228 (Tex. 1990); Castleberry , 721 S.W.2d at 272 . An alter ego relationship may

be shown from the total dealings of the corporation and the individual. Id . This showing may

include evidence of "the degree to which corporate formalities have been followed and

corporate and individual property have been kept separately, the amount of financial interest,

ownership and control the individual maintains over the corporation, and whether the

corporation has been used for personal purposes." Id . (quoting Castleberry , 721 S.W.2d at

272 ).

Law-Legal Sufficiency

      Carter and Sternberg only challenge the legal sufficiency of the court’s implied findings

that M.B. was the alter ego of Carter and Sternberg. In conducting a legal sufficiency or no-evidence review, we must "view the evidence in a light that tends to support the finding of the

disputed fact and disregard all evidence and inferences to the contrary." Excel Corp. v

Apodaca , 81 S.W.3d 817, 820 (Tex. 2002); Bradford v. Vento , 48 S.W.3d 749, 754 (Tex.

2001). We will uphold the finding if more than a scintilla of evidence supports it. Burroughs

Wellcome Co. v. Crye , 907 S.W.2d 497, 499 (Tex. 1995); Burleson State Bank v. Plunkett , 27

S.W.3d 605, 612 (Tex. App.—Waco 2000, pet. denied).

Evidence

      Carter and Sternberg operated M.B. Properties. All corporate paperwork was kept up to

date. In 1995, M.B. incurred debts to the appellees. Those debts went unpaid. During the

same time period, M.B. also owed Tony Martin a commercial saltwater disposal well for

which Martin had paid M.B. $50,000.

Martin threatened M.B., and Carter and Sternberg,

individually, with a lawsuit for fraud over the disposal well. According to Carter, Carter and

Sternberg put personal money into the corporation and then the corporation paid out that

money for a settlement. However, Martin testified they transferred personal assets in the form

of cash and M.B.’s interest in four wells for the settlement of Martin’s threatened claims

against Carter and Sternberg and against M.B. After the settlement with Martin, there were no

more assets in M.B. to pay the debts to the appellees. There was no evidence regarding the

allocation of payments or transfer of assets made to settle the various claims against M.B. or

individually against Carter and Sternberg.

Application

      Although Carter and Sternberg may have kept themselves apart from M.B. initially, there

is some evidence they merged when Carter and Sternberg were threatened by, and settled with,

Martin. It does not matter which description of the transfer of money was accurate. Under

either version, the bottom line is that there is some evidence in the record that Carter and

Sternberg disregarded the separation of the corporate entity by transferring all M.B.’s assets to

settle claims that were, in part, against them personally. To then allow Carter and Sternberg to

shield themselves from liability to the appellees and hold M.B. only liable would result in an

injustice. There is more than a scintilla of evidence that M.B. was the alter ego of Carter and

Sternberg.

Â

Conclusion

      The trial court did not err in impliedly finding M.B. was the alter ego of Carter and

Sternberg. The trial court’s judgment is affirmed.

Â

                                                                   TOM GRAY

                                                                   Chief Justice

Before Chief Justice Gray,

      Justice Vance, and

      Justice Reyna

(Justice Vance dissenting)

Affirmed

Opinion delivered and filed February 4, 2004

[CV06]

r curiam). “Whether extraneous offense evidence has

relevance apart from character conformity, as required by Rule 404(b), is a

question for the trial court” in its discretion. Martin, 173 S.W.3d at

466 (quoting Moses, 105 S.W.3d at 627); accord Montgomery at 391

(op. on reh’g).

     Defensive Issue. First,

Newton argues that the extraneous-offense evidence was not admissible to

rebut a defensive issue, as the State argued at trial that it was.Â

     “Rebuttal of a defensive theory . . .

is . . . one of the permissible purposes for which relevant evidence

may be admitted under Rule 404(b).” Moses, 105 S.W.3d at 626 (citing Crank

v. State, 761 S.W.2d 328, 341 (Tex. Crim. App. 1988), disavowed on other

grounds, Alford v. State, 866 S.W.2d 619, 624 (Tex. Crim. App. 1993)); see

Johnston v. State, 145 S.W.3d 215, 222 (Tex. Crim. App. 2004); Albrecht

v. State, 486 S.W.2d 97, 101 (Tex. Crim. App. 1972) (common law); Wingfield

v. State, 197 S.W.3d 922, 925 (Tex. App.—Dallas 2006, no pet.); e.g.,

Wheeler, 67 S.W.3d at 886-87 (fabrication).

     A defensive issue can be

raised for purposes of Rule 404 otherwise than by evidence admitted by the

defense. “[E]xtraneous offenses are admissible to rebut defensive theories

raised by the testimony of a State’s witness during cross-examination.” Ransom

v. State, 920 S.W.2d 288 , 301 (Tex. Crim. App. 1994); accord Crank, 761

S.W.2d at 341 ; see Powell v. State, 63 S.W.3d 435, 437-39 (Tex. Crim.

App. 2001); Walker v. State, 201 S.W.3d 841, 852 (Tex. App.—Waco 2006,

pet. ref’d). “The mere fact that the state’s witness was crossexamined will

not, in and of itself, authorize the state to introduce evidence of extraneous

offenses. Rather, it is the responses elicited from a state’s witness on

crossexamination which may allow the state to subsequently introduce extraneous

offense evidence.” Crank at 341 (citing Albrecht, 486 S.W.2d at

101-102 ); accord DeLeon v. State, 77 S.W.3d 300, 314 (Tex. App.—Austin

2001, pet. ref’d). The defense may also raise a defensive theory in its

examination of the venire panel. See Person v. State, No.

B14-91-00503-CR, 1993 Tex. App. LEXIS 1050 , at *15 (Tex. App.—Houston [14th

Dist.] Apr. 8, 1993, no pet.) (not designated for publication).Â

     The State argues that Newton raised the defensive issue that Doe fabricated her allegations, either out of her

own ill will toward him or at her mother’s prompting, in his examination of the

venire panel, in cross-examination of the State’s witnesses, and in argument. [4]  The State points, and pointed in the trial

court, to Newton’s cross-examination of Doe. [5]  Much of that concerns general impeachment of

Doe by prior inconsistent statements; some of the cross-examination, however,

does tend to raise the issue of fabrication. For example, Newton brought out

that Doe hated and had no respect for Newton, disliked that he was “bossy,”

resented that he came between her and her mother, felt better when she moved

away from him, and first alleged that he abused her after she learned that her

mother might reconcile with him. (State Br. at 38 (citing 3 R.R. at 173).)

     The State also points to Newton’s voir-dire examination, in which he asked:

Do you think that someone is—when I

say a ‘child’ in their teens—do you think someone in their teens is able to

make up a story that’s not true? Does everybody agree with that?

     Do you think that—we talked

about—[the State] talked about the reason why people don’t make outcries is

because they’re scared to say something about it. I forgot who said something,

but they basically said that a child can be manipulated not to tell what has

happened by an adult.

     The adult has

told them either by force or, you know, ‘This will happen to you if you say

this.’ But do you think the converse of that, do you think that basically an

adult can manipulate a child to say something? When I say ‘child’—again,

teenagers. Does everybody agree with that?

[sic] (2 R.R. at 103 (bracketed

alteration added).) [6] Â Â Â

     The trial court was in a

position to observe Newton’s voir-dire examination and cross-examination, and

the responses of the panelists and witnesses, and the effect of those examinations

and responses on the jurors. The trial court did not abuse its discretion in

finding that Newton raised the issue of Doe’s fabricating her testimony. Â

     Similarity. Next, Newton argues that the extraneous offenses were not sufficiently similar to the offenses

of which he was convicted.Â

     “To be probative, the

extraneous offense evidence admitted to rebut a defensive theory must be

similar to the charged offense.” Blackwell v. State, 193 S.W.3d 1 , 13

(Tex. App.—Houston [1st Dist.] 2006, pet. ref’d); see Wheeler, 67 S.W.3d

at 888.Â

     Newton argues that “this Court should hold that the State must prove the extraneous offense

is similar enough to the charged offense to ‘earmark [it] as the handiwork of

the accused’ . . . .” (Br. at 30 (quoting Owens v.

State, 827 S.W.2d 911, 914-15 (Tex. Crim. App. 1992)) (bracketed alteration

by Newton).) Owens is distinguishable. Owens concerned evidence

of “system,” that is, “‘modus operandi’ or ‘methodology,’” or “a defendant’s

distinctive and idiosyncratic manner of committing criminal acts,” to prove the

defendant’s identity. Owens , 827 S.W.2d at 915 ; see id. at 916 .Â

Under Rule 404(b), “[w]hen the State seeks to admit extraneous offense evidence

under a theory of ‘system’ or modus operandi, ‘there must be a showing that the

extraneous offense which was committed by the defendant was “so nearly

identical in method [to the charged offense] as to earmark them as the

handiwork of the accused.”’” Id. at 915 (quoting Collazo v.

State, 623 S.W.2d 647, 648 (Tex. Crim. App. 1981) (quoting E. Cleary, McCormick’s Handbook of the Law of

Evidence 449 (2d ed. 1972))); see Moore v. State, 700 S.W.2d 193,

201 (Tex. Crim. App. 1985); Dickey v. State, 646 S.W.2d 232, 235 (Tex.

Crim. App. 1983). To prove system, “the prior bad act ‘must be so

distinctively similar’ to the present offense ‘as to constitute a “signature”

act.’” Qualley, 206 S.W.3d at 638 (quoting Johnston , 145

S.W.3d at 221 n.16 (internal footnote omitted)); see Bishop v. State, 869

S.W.2d 342, 346 (Tex. Crim. App. 1993).Â

     But whether extraneous

offenses are sufficiently similar to charged offenses to be admissible is a

matter of degree.  For example, “the degree of similarity required is not so

great where intent is the material issue” that the extraneous offenses rebut

“as when identity is the material issue, and extraneous offenses are offered to

prove modus operandi.” Cantrell v. State, 731 S.W.2d 84, 90 (Tex. Crim.

App. 1987); cf. Owens, 827 S.W.2d at 914-15 . The degree of similarity

required to rebut a defensive issue, likewise, is not great. See Blackwell,

193 S.W.3d at 13; Dennis v. State, 178 S.W.3d 172, 178-79

(Tex. App.—Houston [1st Dist.] 2005, pet. ref’d). For example, in Mendiola

v. Texas, the trial court admitted extraneous offenses in part to rebut

Mendiola’s defense that Mendiola was impotent and thus incapable of committing

the charged offense. Mendiola v. State, 995 S.W.2d 175, 178-81 (Tex.

App.—San Antonio 1999), rev’d on other grounds, 21 S.W.3d 282 (Tex.

Crim. App. 2000). There, in order to rebut that defense, the extraneous

offenses need only tend to prove that Mendiola was not impotent. The probative

value of the extraneous offenses did not flow from their close factual

similarity to the charged offense, but only from their force to prove that the

defendant was not impotent. Likewise, the probative value of Newton’s

extraneous offenses to rebut circumstantially Newton’s fabrication issue does

not flow from a close similarity to the charged offenses.

     The State pointed primarily to

the evidence that Newton sexually assaulted both stepdaughters when they were

about the same age and that the abuse continued as long as Newton was in the

home. If the jury believed that Newton committed those extraneous offenses,

that would make it more probable that Doe was not fabricating her allegations

against Newton. The trial court did not abuse its discretion in finding that

the extraneous offenses were not so dissimilar from the charged offenses as to

be without probative value.Â

     Remoteness. Lastly, Newton argues that the extraneous offenses were “too remote to have any probative value.”Â

(Br. at 34.)Â

     However, “Rule 404 imposes no

time limitations . . . .” Hernandez v. State, 203 S.W.3d

477, 480 (Tex. App.—Waco 2006, no pet.). Rather, the Rules of Evidence “favor

the admission of all logically relevant evidence for the jury’s

consideration.” Montgomery , 810 S.W.2d at 376 (op. on orig.

submission); accord Hernandez at 480 ; Prince v. State, 192 S.W.3d

49, 55 (Tex. App.—Houston [14th Dist.] 2006, pet. ref’d).

     The cases cited by Newton are distinguishable. With the exception of one case, all of the cases cited by Newton were decided under the common law of evidence that existed prior to the adoption of

the Rules of Evidence, which common law “tended to favor the exclusion of

evidence.” Montgomery , 810 S.W.2d at 375 (op. on orig.

submission); s ee Prince, 192 S.W.3d at 55 ; e.g. Messenger v. State, 638

S.W.2d 883 (Tex. Crim. App. [Panel Op.] 1982). The other case, assuming that

it was correctly decided, concerned extraneous-offense evidence admitted to

prove system, which, for the reasons stated above, requires a high degree of

similarity; and was decided under Rule of Evidence 403, not Rule 404. See

Reyes v. State, 69 S.W.3d 725, 740 (Tex. App.—Corpus Christi 2002, pet.

ref’d).

     The trial court did not abuse

its discretion in finding that the remoteness of the extraneous offenses did

not render them without probative value.

     The trial court did not abuse

its discretion in overruling Newton’s objection under Rule 404. [7]  We overrule Newton’s second issue.

     Rule 403.  In

Newton’s third issue, he argues under Rule of Evidence 403. [8]  See Tex.

R. Evid. 403. Under that rule, “Although relevant, evidence may be

excluded if its probative value is substantially outweighed by the danger of

unfair prejudice, confusion of the issues, or misleading the jury, or by

considerations of undue delay, or needless presentation of cumulative

evidence.” Id . We understand Newton to argue unfair prejudice.Â

“‘[U]nfair prejudice’ refers to ‘an undue tendency to suggest decision on an

improper basis, commonly, though not necessarily, an emotional one.’” Erazo

v. State, 144 S.W.3d 487, 501-502 (Tex. Crim. App. 2004) (quoting Rogers

v. State, 991 S.W.2d 263, 266 (Tex. Crim. App. 1999)); accord Cohn

v. State, 849 S.W.2d 817, 820 (Tex. Crim. App. 1993).

     “[A] trial court is entitled

to broad discretion in ruling on a Rule 403 objection.” State v. Mechler, 153

S.W.3d 435, 439 (Tex. Crim. App. 2005) (citing Manning v. State, 114

S.W.3d 922, 926 (Tex. Crim. App. 2003)); accord Powell v. State, 189

S.W.3d 285, 288 (Tex. Crim. App. 2006); Martin, 173 S.W.3d at 467; Montgomery,

810 S.W.2d at 391-93 (op. on reh’g). “. . . Rule 403’s ‘use of

the word “may” reflects the draftsman’s intent “that the trial judge be given a

very substantial discretion in ‘balancing’ probative value on the one hand and

‘unfair prejudice’ on the other, and that he should not be reversed simply

because an appellate court believes that it would have decided the matter

otherwise.”’” Powell, 189 S.W.3d at 288 (quoting Manning

at 926 ).

     [A] Rule 403 analysis should include, but

is not limited to, the following factors:

     (1) how probative the evidence is;

     (2) the potential of the evidence to

impress the jury in some irrational, but nevertheless indelible way;

     (3) the time the proponent needs to

develop the evidence; and

     (4) the proponent’s need for the

evidence.

Shuffield, 189 S.W.3d at 787 (quoting Montgomery ,

810 S.W.2d at 389-90 (op. on reh’g)) (alteration added); see Powell, 189

S.W.3d at 287 .

     As to the second factor,

“[b]oth sexually related misconduct and misconduct involving children are

inherently inflammatory.” Montgomery , 810 S.W.2d at 397 (op. on

reh’g); accord Bishop, 869 S.W.2d at 346 ; Whitmire v. State, 183

S.W.3d 522, 529 (Tex. App.—Houston [14th Dist.] 2006, no pet.); Rickerson v.

State, 138 S.W.3d 528, 532 (Tex. App.—Houston [14th Dist.] 2004, pet

ref’d). In evaluating the prejudicial effect of evidence, we take into account

whether the trial court gave an instruction limiting the jury’s consideration

of the evidence to its proper purpose. Blackwell, 193 S.W.3d at 16-17; Dennis,

178 S.W.3d at 181 . We also consider whether the parties argued that the

jury could only consider the evidence for its proper purpose. Blackwell at

17.

     As to the third factor, “[t]he

potential for unfair prejudice occurs if the State spends an undue amount of

time presenting the extraneous offense to the jury.” Dennis, 178 S.W.3d

at 181 n.2.Â

     As to the fourth factor,

“[t]here are three questions that the reviewing court should

answer . . . : ‘[1] Does the proponent have other

available evidence to establish the fact of consequence that the [evidence] is

relevant to show? [2] If so, how strong is that other evidence? And

[3] is the fact of consequence related to an issue that is in dispute?’” Erazo,

144 S.W.3d at 496 (quoting Montgomery , 810 S.W.2d at

390 (op. on reh’g)) (bracketed numerals added); accord Reese v. State, 33

S.W.3d 238, 242 (Tex. Crim. App. 2000).

     As to the extraneous-offense

evidence’s probative value, for the reasons stated above, although the evidence

did not tend to disprove fabrication directly, it tended circumstantially to

prove that Doe did not fabricate her allegations. As to the evidence’s

prejudicial effect, the trial court carefully instructed the jury on the

circumstances under which and the purpose for which the jury could consider the

evidence, in limiting instructions both immediately after the witness

testified, and in the trial court’s charge. Moreover, both parties argued to

the jury that it could not consider the evidence apart from those circumstances

and for that purpose. As to the time that the State needed to develop the

evidence, Newton argues that it was extensive. Newton points to bench

conferences on the admissibility of the evidence, to L. D.’s testimony

generally, to the testimony of a witness apparently called to bolster

L. D.’s credibility, to Newton’s general cross-examination of L. D.,

and to Newton’s direct examination of one of his witnesses. We do not

attribute such matters to the State, as proponent of the evidence, in

developing the extraneous-offense evidence. The State’s presentation of the

testimony of which Newton complains was brief. As to the State’s need for the

extraneous-offense evidence, Newton does not point to direct evidence tending

to disprove Newton’s fabrication issue, and the State points to the lack of

evidence corroborating Doe’s testimony.

     On those factors, the trial

court did not abuse its discretion in finding that the prejudicial effect of

the extraneous-offense evidence did not substantially outweigh the evidence’s

probative value. The trial court did not err in overruling Newton’s Rule 403

objection. [9]  We overrule Newton’s third issue.

ouHoust

     CONCLUSION.Â

Having overruled Newton’s issues, we affirm.

TOM GRAY

Chief Justice

Before Chief Justice Gray,

     Justice Vance, and

     Justice Reyna

     (Justice Vance concurs in the judgment

with a note)*

Affirmed

Opinion delivered and filed March 28, 2007

Do not publish

[CRPM]

Â

         *

“(I concur in affirming the trial court’s judgment. I would, however, address Newton’s argument that Bass v. State , 2007 WL 703761, at *2-6 (Tex. App.—Houston [14th  Dist.] March 8, 2007, no pet. h .), prohibits the use of extraneous-offense

evidence to rebut a claim of fabrication.)”

               [1]  The indictment alleged that Newton committed aggravated sexual

assault by “caus[ing] the penetration of the female sexual organ of Jane Doe

. . . by inserting his finger.” (I C.R. at 1.) Newton does not

contend that indecency with a child constitutes a lesser included offense of

aggravated sexual assault of a child under those facts. Cf. Ochoa v.

State, 982 S.W.2d 904, 908 (Tex. Crim. App. 1998); Murray v. State, 24

S.W.3d 881, 889 (Tex. App.—Waco 2000, pet. ref’d).

               [2]  We would, moreover, affirm on another ground. “[W]e will uphold a

trial court’s ruling on any theory of law applicable to the case

. . . .” State v. Ross, 32 S.W.3d 853, 854 (Tex. Crim.

App. 2000); accord Martin v. State, 173 S.W.3d 463, 467 (Tex. Crim. App.

2005); Holden v. State, 205 S.W.3d 587, 589 (Tex. App.—Waco 2006, no

pet.); s ee Hailey v. State, 87 S.W.3d 118, 121-22 (Tex. Crim. App.

2002). The testimony would be admissible under the hearsay exception for

statements for purposes of medical diagnosis or treatment. See Tex. R. Evid. 803(4); Molina v.

State, 971 S.W.2d 676, 683-84 (Tex. App.—Houston [14th Dist.] 1998, pet.

ref’d); Gohring v. State, 967 S.W.2d 459, 461-63 (Tex. App.—Beaumont

1998, no pet.); Macias v. State, 776 S.W.2d 255, 258-59 (Tex. App.—San

Antonio 1989, pet. ref’d); In re M.M.L., No. 07-05-0240-CV, 2006 Tex.

App. LEXIS 6783 , at *9-*10 (Tex. App.—Amarillo July 31, 2006, pet. filed)

(juvenile adjudication); Syndex Corp. v. Dean, 820 S.W.2d 869, 873-74

(Tex. App.—Austin 1991, writ denied).Â

               [3]  Further, were we to hold that the trial court erred, we would,

after examining the record as a whole, find that we have a fair assurance that

the error did not influence the jury or had but a slight effect, and thus hold

that the error was harmless. See Tex.

R. App. P. 44.2(b); Renteria v. State, 206 S.W.3d 689 , 706 n.14

(Tex. Crim. App. 2006); McDonald v. State, 179 S.W.3d 571, 578 (Tex.

Crim. App. 2005); Shuffield, 189 S.W.3d at 791 ; Haley v. State, 173

S.W.3d 510, 518 (Tex. Crim. App. 2005); Hanson, 180 S.W.3d at 730. Doe,

eighteen years old at the time of trial, testified clearly to Newton’s

offenses. Newton concedes that Doe’s testimony was “compelling” and his

attempted impeachment of her “inefficacious,” and that the evidence of his

guilt was “powerful.” (Br. at 40.)

               [4]  Newton argues that

the State “waived” its argument that the evidence of which he complains served

to rebut the defensive theory that he “was the [v]ictim of a [f]rame-up.” (Br. at 21; see id. at 21-22.) Newton does not argue that the State waived the

State’s fabrication argument. We do not perceive the two arguments to be

distinct.

           [5]  Newton argues that his

cross-examination was “confined to issues brought up on direct examination

. . . by the State.” (Br. at 24.) If that contention is correct, Newton cites no authority for the proposition that such cross-examination could not raise

a defensive issue.

               [6]  Newton advanced the

issue more directly in his argument. There, Newton suggested that Doe

fabricated the allegation against Newton in order to prevent her mother’s

reconciliation with Newton, or did so at the prompting of her mother, since Doe

made her allegation immediately before her mother filed for divorce from Newton. ( See 6 R.R. at 104-110.)

               [7]  Further,

were we to hold that the trial court erred, we would hold, after examining the

record as a whole, that we have a fair assurance that the error did not

influence the jury or had but a slight effect, and thus that the error was harmless.Â

See Tex. R. App. P.

44.2(b); Renteria, 206 S.W.3d at 706 n.14; McDonald, 179 S.W.3d

at 578 ; Shuffield, 189 S.W.3d at 791 ; Haley, 173 S.W.3d at 518 ; Johnston,

145 S.W.3d at 224-25 ; Hanson, 180 S.W.3d at 730. Doe testified

clearly to Newton’s offenses. Newton concedes that Doe’s testimony was

“compelling” and his attempted impeachment of her “inefficacious,” and that the

evidence of his guilt was “powerful.” (Br. at 40.)

           [8]  We assume without

deciding that Newton preserved his Rule 403 objection: “We’re going to throw in

more prejudicial than probative.” (4 R.R. at 68); see Tex. R. App. P. 33.1(a). Nonetheless,

the trial court stated, “the 403, I’m considering that at the same time” as the

Rule 404 objection. (4 R.R. at 90.)

               [9]  Further, were we to hold that the trial court erred, we would hold,

after examining the record as a whole, that we have a fair assurance that the

error did not influence the jury or had but a slight effect, and thus that the

error was harmless. See Tex. R.

App. P. 44.2(b); Renteria, 206 S.W.3d at 706 n.14; Shuffield, 189

S.W.3d at 791 ; McDonald, 179 S.W.3d at 578 ; Prible, 175 S.W.3d at

737; Haley, 173 S.W.3d at 518 ; Hayes v. State, 85 S.W.3d 809, 816

(Tex. Crim. App. 2002); Hanson, 180 S.W.3d at 730; Williams v. State,

27 S.W.3d 599, 603 (Tex. App.—Waco 2000, pet. ref’d); see Horton v.

State, 986 S.W.2d 297, 303-304 (Tex. App.—Waco 1999, no pet.). Doe

testified clearly to Newton’s offenses. Newton concedes that Doe’s testimony

was “compelling” and his attempted impeachment of her “inefficacious,” and that

the evidence of his guilt was “powerful.” (Br. at 40.) The State argued that

the jury could consider L. D.’s testimony for its bearing on Doe’s

credibility, but did not otherwise emphasize the testimony, and did not argue

that the jury should find Newton guilty directly because of Newton’s offenses

against L. D. The trial court did not admit evidence of other extraneous

offenses, and did give careful limiting instructions.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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