Petition for Writ of Certiorari — Brandon Wayne Taylor, Petitioner v. Texas
Supreme Court briefJun 3, 2019
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In
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No. 07-16-00419-CR
BRANDON WAYNE TAYLOR, APPELLANT
V.
THE STATE OF TEXAS, APPELLEE
On Appeal from the 316th District Court.
Hutchinson County, Texas
Trial Court No. 11,498, Honorable James M. Mosley, Presiding
July 23, 2018
OPINION
Before QUINN, Cj., and PIRTLE and FARKER,JJ.
Appellant, Brandon Wayne Taylor, appeals his convictions for the offenses of
indecency with a child,' aggravated sexual assault of a child,2 and sexual assault of a
child.3 Appellant was sentenced to five years' incarceration and a $10,000 fine, forty
years' incarceration and a $10,000 fine, and thirteen years' incarceration and a $10,000
See TEX. PENAL CoDE ANN. § 21,11(a)(1) (West Supp. 2017).
2 S(,,(,
id. § 22,021(a) (West Supp. 2017).
See Id. § 22.01 1(a)(2)(A) (West Supp. 2017).
fine, respectively. The trial court ordered each of the sentences to run consecutively. By
his appeal, appellant raises eight issues. We affirm the judgment of the trial court.
Factual and Procedural Background
Appellant was indicted for committing three counts of indecency with a child, four
counts of aggravated sexual assault of a child, and one count of sexual assault of a child.
All of these alleged offenses involved appellant's biological daughter, K.A.T. K.A.T. was
thirteen or fourteen years old when each alleged incident occurred. The incidents forming
the basis for these allegations occurred on or about August 1, August 9, September 13,
and October 18, 2014, and January 1, 2015.
When K.A.T.'s mother took possession of K.A.T. and her brother for summer
visitation in May of 2015, she said she could not recognize K.A.T.'s personality.
Concerned about K.A.T.'s changed behavior, her mother looked at K.A.T.'s phone and
discovered vulgar and hypersexual text conversations, apparently with appellant. When
she confronted K.A.T. about these messages, K.A.T. became embarrassed and ashamed
and blamed "everything" on appellant.
To prove to her mother that she was telling the truth, K.A.T. called appellant from
her hotel room in California while her mother recorded the phone call. In the conversation,
K.A.T. told appellant that she had lost a journal that contained her writings about instances
when he would come into her room and touch her. During the conversation, appellant
never refuted K.A.T.'s repeated references to him coming into her room and touching her,
and appellant acknowledged that, if K.A.T.'s mother reads the journal, she will talk to the
police. Immediately following this, appellant told K.A.T., "[y]ou better tell her you lied"
2
The case was reported to the Borger Police Department in May of 2015. Following
an investigation, appellant was indicted as described above. Soon after being indicted,
appellant retained an attorney from the Dallas area. In September of 2016, the trial court
heard pre-trial matters. One of the matters addressed at this hearing was the State's
motion in limine. The State sought to prohibit any evidence of K.A.T.'s past sexual
behavior without a prior discussion of the evidence outside of the presence of the jury.
Appellant objected, claiming that he needed to address her past sexual behavior to
explain to the jury that she had been pregnant. The trial court granted the State's motion
but held in abeyance any ruling on the admissibility of such evidence until it was offered
at trial.
Less than two weeks after the September pre-trial hearing and one week before
trial had been specially set to begin, the trial court heard appellant's motion for
continuance. Appellant requested a continuance after firing his Dallas lawyer and hiring
local counsel. Appellant requested a ninety-day extension to allow his new counsel to
obtain the file from appellant's former lawyer and to conduct some additional
investigation. The trial court denied appellant's motion for continuance, citing the year
and two months that the case had been pending as well as the fact that the case had
been specially set for October 17, 2016. The trial court ordered appellant's prior attorney
to turn over a copy of appellant's file within twenty-four hours
The case was called for trial on October 17, 2016. Before trial began, the State
abandoned two of the eight counts alleged. Appellant entered a plea of not guilty to all
remaining counts. After hearing the evidence presented, which included the testimony of
K.A.T., as well as the recording of the phone call between K. A.T. and appellant, the jury
3
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found appellant guilty of one count of indecency with a child, one count of sexual assault
of a child, and one count of aggravated sexual assault of a child. After hearing
punishment evidence, the jury returned a verdict sentencing appellant to five years'
incarceration and $10,000 fine for the indecency conviction, thirteen years' incarceration
and a $10,000 fine for the sexual assault conviction, and forty years' incarceration and a
$10,000 fine for the aggravated sexual assault conviction.
Following the trial, appellant filed a motion for new trial upon which the trial court
held a hearing. Appellant offered the testimony of Michael Stanford, K.A.T.'s exboyfriend. Appellant contended that the State had violated his due process rights by not
disclosing Stanford's testimony before trial. The State offered testimony to establish the
extent to which it possessed information regarding how Stanford would have testified at
trial. At the close of the hearing, the trial court denied the motion after opining that the
new evidence was cumulative and collateral.
Brady Violation
By his first issue, appellant contends that the State violated his due process rights
by failing to disclose evidence that is exculpatory of appellant. Specifically, appellant
contends that the State suppressed evidence that Michael Stanford, K.A.T.'s ex
boyfriend, would testify that he was with K.A.T. from December 30, 2014 through January
2, 2015, and that she and appellant did not have any contact during that period of time.
4
The State must disclose exculpatory evidence that is material to the defendant's
case. See Brady v. Maryland, 373 U.S. 83, 87, 83 S. Ct. 1194, 10 L. Ed. 2d 215 (1963).
A Brady violation occurs when the State fails to disclose evidence which is favorable to
the accused that creates a probability sufficient to undermine the confidence in the
outcome of the proceeding. Thomas v. State, 841 S.W.2d 399, 404 (Tex. Crim. App.
1992) (en banc). Thus, to establish a Brady violation, a defendant must show that:
the State failed to disclose evidence, regardless of the prosecution's
good or bad faith;
the withheld evidence is favorable to him; [and]
the evidence is material, that is, there is a reasonable probability that had
the evidence been disclosed, the outcome of the trial would have been
different.
Hampton, v. State, 86 S.W.3d 603, 612 (Tex. Crim. App. 2002).
"[P]rosecutors have a duty to learn of Brady evidence known to others acting on
the [S]tate's behalf in a particular case." Harm v. State, 183 S.W.3d 403, 406 (Tex. Crim.
App. 2006) (en banc) (citing Kyles v. Whitley, 514 U.S. 419,437-38, 115 S. Ct, 1555, 131
L. Ed. 2d 490 (1:995)), However, the State is not obligated to disclose exculpatory
information that it does not possess or know to exist. Id. at 407 (citing Hafdahl v. State,
805 S.W.2d 396, 399 n.3 (Tex. Crim. App. 1990)). Further, the State "is not required to
seek out exculpatory evidence independently on appellant's behalf, or furnish appellant
with exculpatory or mitigating evidence that is fully accessible to appellant from other
sources.' Id.
5
"Favorable evidence is that which, if disclosed and used effectively, 'may make the
difference between conviction and acquittal." Pena v. State, 353 S.W.3d 797, 811 (Tex.
Crim. App. 2011) (quoting United States v. Bagley, 473 U.S. 667, 676, 105 S. Ct. 3375,
87 L. Ed. 2d 481 (1985)). Favorable evidence includes exculpatory evidence as well as
impeachment evidence. Id. Exculpatory evidence is evidence that may justify, excuse,
or clear the defendant from guilt. Id. at 811-12. Impeachment evidence is evidence that
disputes, disparages, denies, or contradicts other evidence. Id. at 812.
"Under Brady, the defendant bears the burden of showing that, in light of all the
evidence, it is reasonably probable that the outcome of the trial would have been different
had the prosecutor made a timely disclosure." Hampton, 86 S.W.3d at 612. If it is merely
possible that the undisclosed information might have helped the defense or affected the
outcome of the trial, it is not material in the constitutional sense. Id.
Analysis
Appellant offered the testimony of Stanford and Stanford's grandparents at the
hearing an appellant's motion for new trial. Stanford testified that he was with K.A.T.
continuously from December 31, 2014 through January 2, 2015, and that there was no
point during this time that appellant and K.A.T. came into contact. Stanford and his
grandparents testified about a trip that they took with K.A.T. to the Dallas-Fort Worth area
during which they stayed at a La Quinta Inn.4 Appellant contends that this is Brady
evidence that the State had a duty to disclose because this evidence directly refutes the
The allegations relating to October 18, 2014, were that appellant took K.A.T. to the Dallas-Fort
Worth area on a work-related trip and that they stayed in a La Quinta Inn. Appellant contends that itas
from the trip that K.A.T. took with Stanford and his grandparents that K. A. T. developed the story underlying
the October 18, 2014 allegations.
'
6
allegations relating to offenses occurring on or about October 18, 2014, and January 1,
2015.
Prior to trial, the only person associated with the State to speak to Stanford was
investigator C.H. Price. According to Price's testimony at the new trial hearing, Stanford
said that he did not believe K.A.T.'s allegation against appellant because K.A.T. loved her
dad. Stanford told Price that K.A.T. can be truthful but Stanford questioned her
truthfulness because she cheated on him during their relationship. However, Price
specifically testified that he and Stanford did not specifically discuss December 31, 2014,
or the trip that K.A.T. took to the Dallas-Fort Worth area with Stanford and his
grandparents. Thus, according to Price's testimony, the only evidence from Stanford that
the State had knowledge of was that Stanford did not believe K.A.T.'s allegations against
appellant because K.A.T. loved her dad and cheated on Stanford.
The State is under no duty to disclose exculpatory information that it does not know
to exist. Hafdahl, 805 S.W.2d at 399 n3; Harm, 183 S.W.3d at 407. As such, the State
was not obligated to disclose any information concerning Stanford's potential testimony
regarding December 31, 2014, or the trip to the Dallas-Fort Worth area because the State
had no knowledge of this information until after the trial.
The only exculpatory evidence that Stanford could have provided and that the
State knew of was that Stanford did not believe K.A.T.'s allegations and that Stanford
believed K. A.T. to be untruthful on occasion because she cheated on him. In his appellate
brief, appellant does not specifically address this evidence and, therefore, he has failed
to meet his burden to show that, in light of all the evidence, it is reasonably probable that
7
the outcome of the trial would have been different if the prosecutor had disclosed this
evidence before trial.
Hampton, 86 S.W.3d at 612. Further, appellant offered the
testimony of at least four witnesses that K.A.T. lies. Therefore, Stanford's testimony
would have merely been cumulative.
As such, we conclude that appellant has not shown that the State violated Brady
by failing to disclose the information that it had obtained prior to trial from Stanford.
Consequently, we overrule appellant's first issue.
Sufficiency of the Evidence
By his second and third issues, appellant challenges the legal and factual
sufficiency of the evidence to support his convictions.5
Law
In assessing the sufficiency of the evidence, we review all the evidence in the light
most favorable to the verdict to determine whether any rational trier of fact could have
found the essential elements of the offense beyond a reasonable doubt. Jackson v.
Virginia, 443 U.S. 307, 319, 99 S. Ct. 2781, 61 L. Ed. 2d 560 (1979); see Brooks, 323
S.W.3d at 912. "[O]nly that evidence which is sufficient in character, weight, and amount
to justify a factfinder in concluding that every element of the offense has been proven
beyond a reasonable doubt is adequate to support a conviction." Brooks, 323 S.W.3d at
917 (Cochran, J., concurring). We remain mindful that"[t]here is no higher burden of
In Brooks v. Slate, M S.W.3d 893, 912 (Tex. Crim. App. 2010), the Texas Court of Criminal
Appeals decided that there is no meaningful distinction between the legal and factual sufficiency standard.
As such, we will address appellant's second and third issues together.
proof in any trial, criminal or civil, and there is no higher standard of appellate review than
the standard mandated by Jackson." Id. When reviewing all of the evidence under the
Jackson standard of review, the ultimate question is whether the jury's finding of guilt was
a rational finding. See Id. at 906-07 n.26 (discussing Judge Cochran's dissenting opinion
in Watson v. State, 204 S.W.3d 404, 448-50 (Tex. Crim. App. 2006), as outlining the
proper application of a single evidentiary standard of review). '[T]he reviewing court is
required to defer to the jury's credibility and weight determinations because the jury is the
sole judge of the witnesses' credibility and the weight to be given their testimony." Id. at
899.
Analysis
Appellant contends that the evidence is insufficient to support his convictions
because the weight of the evidence was overwhelming that K.A.T. had no contact with
appellant on August 1 or 9, 2014, or on January 1, 2015.6 Appellant points to the
testimony of four different witnesses that K.A.T. did not return from summer visitation with
her mother until August 16, 2014. Further, those same witnesses testified that K.A.T.
was not in the same location as appellant on December 31, 2014 through the following
afternoon. Appellant also reiterates that his inability to offer Stanford's testimony
regarding K.A.T.'s whereabouts on December 31, 2014, caused him significant harm and
renders the evidence insufficient. Finally, appellant points to the testimony from K.A.T. 's
mother that she had taken K.A.T. to the Western Arkansas Counseling Guidance Center
13 The three counts for which appellant was found guilty occurred on or about August 1, 2014, and
January 1, 2015.
9
for help dealing with K.A.T.'s lying, stealing, manipulation, and hypersexuality, as proof
that K.A.T. is not credible.
Most of the evidence highlighted by appellant as establishing the insufficiency of
the evidence supporting his convictions is simply evidence that conflicts with K.A.T.'s
testimony or draws her credibility into question. However, we are required to defer to the
jury's credibility and weight determinations, and the jury is entitled to believe all, some, or
none of the witnesses' testimony. Id.; Chambers v. State, 805 S.W.2d 459, 461 (Tex.
Crim. App. 1991). Further, the testimony of a child complainant alone is sufficient to
support a conviction for sexual assault. TEX. CODE CRIM. PROC. ANN. art. 38.07 (West
Supp. 2017); Torres v. State, 424 S.W.3d 245, 253 (Tex. App.—Houston [14th Dist,]
2014, pet. ref'd). In this case, K.A.T.'s testimony was sufficient evidence of each of the
essential elements of the offenses for which appellant was convicted. Viewing all the
evidence in the light most favorable to the verdict, we conclude that the evidence was
sufficient to allow a rational jury to find the essential elements of the offenses for which
appellant was convicted beyond a reasonable doubt. See Jackson, 443 U.S. at 319;
Brooks, 323 S.W.3d at 912.
As for appellant's contention regarding his inability to offer the testimony of
Stanford, we may not consider evidence not presented to the jury in our sufficiency
review. See Fahirni-Monzari v. State, No. 05-09-00555W-CR, 2010 Tex. App. LEXIS 3902,
at *12 (Tex. App..—Dallas May 25, 2010, no pet.) (citing Are/lano v. State, No. 05-020 1 200-CR, 2003 Tex. App. LEXIS 9350, at *7 n.1 (Tex. App.—Dallas Nov. 4, 2003, no
pet.)).
I'll
Because we conclude that sufficient evidence was presented to enable the jury to
find appellant guilty of the offenses for which he was convicted beyond a reasonable
doubt, we deny appellant's second and third issues.
Continuance
By his fourth issue, appellant contends that the trial court erred in denying his
motion for continuance. Appellant filed a motion for continuance and obtained a hearing
on the motion on October 10, 2016, seven days before the trial was specially set. The
trial court denied the motion.
Law
A trial court's ruling on a motion for continuance is reviewed for abuse of discretion.
Janecka v. State, 937 S.W.2d 456, 468 (Tex. Crim. App. 1996). To establish that the
denial of a motion for continuance constituted an abuse of discretion, the defendant must
show that he was prejudiced by his counsel's inadequate preparation time. Heiselbetz v.
State, 906 S.W.2d 500, 511 (Tex. Crim. App. 1995). Counsel's mere desire for more time
to prepare does not establish an abuse of discretion. Janecka, 937 S.W.2d at 468.
Relevant factors to be considered in reviewing the grant or denial of a motion for
continuance include: (1) the length of delay requested; (2) prior requests for continuance
and whether they were granted or denied; (3) the length of time the accused had to
prepare for trial; (4) the existence of another competent attorney that is prepared to try
the case; (5) the inconvenience to witnesses, opposing counsel, and the trial court; (6)
the legitimacy of the reason for the delay; (7) the complexity of the case; (8) identifiable____________
harm that was caused by the denial; and (9) the quality of legal representation actually
11
provided.
Ex parte Windham, 634 S.W.2d 718, 720 (Tex, Crim, App. 1982) (orig.
proceeding). The public interest in the fair and orderly administration of justice may be
greater than a defendant's right to have counsel of his choice. Id.
Analysis
Appellant did not request a continuance until one week before trial was set to
commence. While appellant only requested a ninety-day continuance, the case had been
pending for approximately one year and two months and the trial had been specially set
by agreement of the parties for October 17, 2016. Appellant's prior counsel had adequate
time to prepare for and presumably was prepared to go to trial. While appellant testified
about the problems he had with his prior counsel's representation and approach to his
case, appellant never explained why he did not seek to change his counsel until a week
before trial. The State had made arrangements for out-of-state witnesses and such a
last-minute change to the trial setting would have been a significant inconvenience to the
State and those witnesses. As the trial court noted, while certainly serious, this case was
not:particularly complex. In reviewing the record, appellant's trial counsel was prepared
and zealously defended appellant. Appellant's identification of how he was harmed by
the trial court's denial of the motion for continuance requires speculation that the
information that appellant sought would be relevant and exculpatory.7
As an example, appellant indicates that the continuance would have enabled him to obtain phone
records of K.A.T. and that those records might have shown that K.A.T. was not where she claimed that
certain instances of sexual assault occurred. However, since appellant did not offer such evidence at the
hearing on his motion for new trial or in some other manner, we would have to speculate that those records
would be relevant and exculpatory.
12
--
Consequently, we cannot conclude that the trial court abused its discretion in
denying appellant's motion for continuance. We overrule appellant's fourth issue.
Admission of Recorded Phone Call
By his seventh issue, appellant contends that the trial court erred by allowing a
recording of a telephone call into evidence because that recording was made in violation
of the laws of the state in which it was made.
Law
A trial court's decision to admit or exclude evidence is reviewed under an abuse of
discretion standard. Gonzalez v. State, 544 S.W.3d 363, 370 (Tex. Crim. App. 2018). A
trial court abuses its discretion when its decision lies outside of the zone of reasonable
disagreement. Id. We must uphold the trial court's decision if it is reasonably supported
by the record and correct under any theory of law applicable to the case. Wi//over v.
State, 70 S.W.3d 841, 845 (Tex. Crim. App. 2002). A trial court necessarily abuses its
discretion when it admits evidence that was obtained in violation of state or federal law.
Erdman v. State, 861 S.W.2d 890, 893 (Tex. Crim. App. 1993) (en banc), overruled on
other grounds by, Fienen v. State, 390 S.W.3d 328, 335 (Tex. Crim. App. 2012). This is
true because "[n]o evidence obtained by an officer or other person in violation of any
provisions of the Constitution or laws of the State of Texas, or of the Constitution or laws
of the United States of America, shall be admitted in evidence against the accused on the
trial of any criminal case." TEX. CODE CRM. PRoC. ANN. art. 3823(a) (West 2018).
Under Texas law, it. is not unlawful to record a telephone call if-the person making
the recording is a party to the call or one of the parties to the call has given prior consent.
13
Wesley v. State, No. 08-14-00121-CR, 2016 Tex. App. LEXIS 4551, at *1112 (Tex.
App—El Paso Apr. 29, 2016, pet. ref d) (not designated for publication) (citing TEX. PENAL
CODE ANN. § 16.02(c)(4) (West Supp. 2017)). Likewise, under federal law, it is not
unlawful to record a telephone call if the person making the recording is a party to the call
or one of the parties to the call has given prior consent. 18 U.S.C.S. § 2511(2)(d).
However, the parties to the present case stipulated that, under California law, all parties
to a telephone call must consent to its recording before it is legal to record. See CAL.
PENAL CODE ANN. § 632(a).
Analysis
The recorded phone call was of a conversation between K.A.T. and appellant that
was made while both parties were in California. The parties to the present case stipulated
that K.A.T. consented to the recording but appellant did not consent to the recording and,
in fact, was unaware that the call was being recorded. While the parties agreed that the
recording was illegally obtained under California law, they disagreed as to whether that
rendered the evidence inadmissible under article 38.23(a).
Article 38.23(a) provides that evidence is inadmissible against an accused in a
criminal trial if the evidence was obtained in violation of federal or Texas law. See TEX.
CODE CRIM. PROC. ANN. art. 38.23(a). In construing a statute, we apply the plain meaning
of the language as written unless doing so would make its meaning ambiguous or lead to
absurd results.
Boykin v. State, 818 S.W.2d 782, 785-86 (Tex. Crim. App. 1991).
Applying this rule of statutory construction unambiguously leads to the conclusion that
evidence is inadmissible under this statute only if it was obtained inviolationoffederal-or
14
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Texas law. The challenged telephone call recording was not obtained in violation of either
federal or Texas law, both of which require only one party's consent to the recording.8 As
such, we conclude that the trial court did not abuse its discretion in admitting the recording
over appellant's objection.
Use of Transcript of Recorded Phone Call
By his fifth issue, appellant contends that the trial court erred by allowing the jury
to use a State-generated transcript of the recorded telephone call discussed above
because the transcript violates the best evidence rule and is inaccurate.
Law
We review the admission of demonstrative evidence for abuse of discretion. See
Simmons v. State, 622 S.W.2d 111, 113 (Tex. Crim. App. 1981). The Texas Court of
Criminal Appeals has explained that a transcript of a recording that has been identified
as an accurate representation of the conversation by a participant to the conversation "is
no different than testimony by that witness that the transcribed words were spoken by the
participants at the time of his conversation with appellant." Garrett v. State, 658 S.W.2d
592, 594 (Tex. Grim. App. 1983) (en banc). Transcripts of an audio recording may be
used to aid the jury if: (1) the appellant is given an advance copy and adequate time to
review and contest it, (2) the transcript is not admitted as evidence, and (3) the trial court
Appellant cites to Kent v. State, 809 S.W2d 664, 667-68 (Tex. App.—Amarillo 1991, pet. ref'd),
in which this Court held that the defendant violated Texas law by having another person place a device on
his wife's phone line that would intercept her calls so that he could eavesdrop on and record them.
However, the opinion expressly notes that,"(n)one of the exceptions specifically provided by subsection (c)
of [Texas Penal Code] section 16.02 has been invoked." Id. at 667. However, in the present case, the
parties stipulated that K.A.T, was a party to the communication, which meets the exception provided by
subsection (c)(4)(A) of section 16.02. TEx. PENAL CODE ANN. § 16.02(c)(4)(A).
8
15
provides the jury a limiting instruction. Burns v. State, No. 07-15400229-CR, 2016 Tex.
App. LEXIS 3405, at *7 (Tex. App.—Amarillo Apr. 1, 2016, pet. ref'd) (mem. op., not
designated for publication).
Analysis
In his argument of this issue, appellant does not challenge the transcript directly.
Rather, he challenges the quality of the recording of the telephone call and the potential
that the recording has been altered. He does not contend that he did not receive a copy
of the transcript before trial. Further, appellant does not contend that the transcript was
admitted into evidence. Finally, appellant does not contend that the trial court failed to
provide the jury with a limiting instruction. Consequently, appellant has not presented an
argument that supports his contention that the trial court erred in allowing the State to use
the transcript as a demonstrative jury aid. Id.
Appellant does argue that the recording includes inaudible portions and, we
presume, he also contends that the transcript is unreliable as to those portions. However,
since appellant does not challenge that he had an advance copy of the transcript which
was not admitted and which the jury was instructed could only be used as a demonstrative
aid, we cannot conclude that the trial court abused its discretion in overruling appellant's
objection. Id. at *7.8
Finally, appellant simply states that the use of the transcript violates the best
evidence rule. However, we fail to see how the best evidence rule could have been
violated when the transcript was used only for demonstrative purposes while the actual
recording of the telephone call was admitted into evidence.
16
Consequently, we overrule appellant's fifth issue.
Qualifications of State's Expert Witness
By his sixth issue, appellant contends that the trial court erred in allowing Danielle
Litchford to testify as an expert witness without proper qualifications.
Law
The admissibility of evidence generally and the qualifications of a witness to testify
as an expert are reviewable for abuse of discretion. See TEX. R. EVID. 104(a); Holloway
v. State, 613 S.W.2d 497, 500 (Tex. Crim. App. 1981). We will uphold the trial court's
ruling if it is within the zone of reasonable disagreement. Weathorred v. State, 15 S.W.3d
540, 542 (Tex. Crim. App. 2000).
A witness qualified as an expert by knowledge, skill, experience, training, or
education may testify in the form of an opinion if: (1) the witness's expertise will help the
trier of fact understand the evidence, (2) the testimony is based on sufficient data, (3) the
testimony is based on reliable principles and methods, and (4) the expert has reliably
applied the principles and methods to the facts of the case. TEX. ft EV;D. 702; In re
Martinez, No. 090500493-CV, 2006 Tex. App. LEXIS 7459, at *10 (Tex. App.—
Beaumont May 26, 2006, no pet.) (mem. op.). The threshold determination is whether
the evidence is helpful to the jury and, to be helpful, the evidence must be reliable.
Somers v. State, 368 S.W.3d 528, 535 (Tex. Grim. App. 2012).
Psychology is considered a "soft science" Weatherred, 15 S.W.3d at 542. Where
the reliability of soft science is at issue, the inquiry is more flexiblëthâh that app11edt61he
17
hard sciences. Coble v. State, 330 S.W.3d 253, 273 (Tex. Crim. App. 2010). To
determine the reliability of soft-science testimony, the trial court must determine whether
(1) the field of expertise is a legitimate one, (2) the subject matter of the expert's testimony
is within the scope of that field, and (3) the expert's testimony properly relies on or utilizes
the principles involved in that field. Tillman v. State, 354 S.W.3d 425, 435-36 (Tex. Crim.
App. 2011).
Analysis
Danielle Litchford is a licensed professional counselor who counseled K.A.T. to
help her deal with post-traumatic stress disorder and major depressive disorder. Litchford
testified that she has a bachelor's degree in sociology and a master's degree in marriage
and family therapy. She has counseled for eight years and has been licensed as a
therapist for four years. She has received continuing education in trauma-focused
cognitive behavioral therapy. At the time of trial, she had counseled ten to twenty children
where the primary focus of treatment was sexual abuse. However, Litchford has not
taken any specific classes related to counseling sexually abused children and she had
never been qualified to testify as an expert in Texas or any other state.
Most of appellant's argument regarding Litchford's qualifications go to whether her
testimony was reliable. Under Tillman, our analysis of whether Litchford's testimony was
reliable must focus on whether her field of expertise is a legitimate field, whether the
subject matter of her testimony was within that field, and whether her testimony relied on
the principles involved in that field.
Id.
Research concerning the behavioral
characteristics of sexually abused children is a legitimate fieldofexpertise. Chavarriav:
in
State, 307 S.W.3d 386, 392 (Tex. App.—San Antonio 2009, no pet.) (citing Cohn v. State,
849 S.W.2d 817, 818-19 (Tex. Crim. App. 1993) (en banc), and Duckett v. State, 797
S.W.2d 906, 914-17 (Tex. Crim. App. 1990), among others). According to Litchford's
testimony, her counseling sessions with K.A.T. were within the scope of this field of
expertise. Finally, Litchford testified about her sessions with K.A.T., including how those
sessions relied on the principles of counseling sexually abused children. Consequently,
we conclude that the trial court did not abuse its discretion in concluding that Litchford's
qualifications meet those required for a soft science under Tillman.
While we consider expert testimony in the soft sciences through the lens of Tillman,
we must still consider the general principles announced in Kelly v. State, 824 S.W.2d 568,
573 (Tex. Crim. App. 1992) (en banc), although the specific factors outlined in that case
may not apply. Tillman, 354 S.W.3d at 436. Appellant contends that Litchford is not
qualified because she has only treated ten clients in the last two years whose primary
area of concern was sexual abuse, she has not written any papers in her field, and no
medical doctor or psychiatrist reviewed her notes. However, appellant does not present
any argument explaining why treating ten clients within a two-year period is insubstantial.
Based on Litchford's testimony that she had nineteen sessions with K.A.T. between
March and October of 2016, it is reasonable to assume that Litchford had a limited number
of clients during this two-year period. Further, Litchford's testimony was that she had
counseled ten children whose primaiy focus was sexual abuse, which implies that she
has worked with other children that have issues relating to sexual abuse but for whom
19
that is not the primary focus of her treatment.9 We believe that Litchford's treatment of
ten children whose primary focus was sexual abuse within a two-year period is not
evidence that Litchford was unqualified to testify as an expert. Even Kelly does not
require an expert to have written papers in her field. See Kelly, 824 S.W.2d at 573.
Therefore, we cannot conclude that such a failure is a disqualifying factor in determining
whether a witness qualifies as an expert. Finally, appellant does not cite to any authority
that would impose the burden of having a potential expert witness have her treatment
notes independently reviewed by an expert in another field before being qualified to
provide expert testimony.
Having concluded that Litchford meets the reliability
requirements of Tillman, we do not believe that review of Litchford's notes is required.
Finally, appellant attacks Litchford's qualifications by contending that Litchford's
expert opinions are unreliable because there was additional information relating to K.A.T.
that Litchford did not know at the time that she formulated her opinions. Lack of historical
information by an expert generally goes to the weight of the expert's testimony, not its
admissibility. LMC Complete Auto., Inc. v. Burke, 229 S.W.3d 469, 478 (Tex. App.—
Houston [1st Dist.] 2007, pet. denied). Particularly, appellant points to testimony that
establishes that Litchford did not know that K.A.T. had been raped as a child and, as
such, Litchford did not distinguish between what parts of K.A.T.'s behavior were
attributable to the rape versus the sexual assault committed by appellant. Complaints
about analytical gaps in expert testimony also go to the weight of the evidence, and not
its admissibility. LaSalle Pipeline, LP v. Donnell Lands, L.P., 336 SW.3d 306, 318 (Tex.
Notably, K.A.T. would fall into this category since Litchford counseled K,A.T. primarily to help her
deal with post-traumatic stress disorder and major depressive disorder.
20
App.—San Antonio 2010, pet. denied) (citing Ford Motor Co. v. Ledesma, 242 S.W.3d
32, 40-41 (Tex. 2007)). Appellant was able to cross-examine Litchford about her lack of
knowledge of these incidents. The jury was free to ascribe the appropriate weight to
Litchford's testimony.
For the foregoing reasons, we overrule appellant's sixth issue.
Motion in Limine
By his eighth issue, appellant contends that the trial court erred in granting the
State's motion in limine that prohibited appellant from introducing evidence of the
complainant's motive to lie about the sexual assault without first presenting the evidence
to the court outside of the presence of the jury.
Law
Unlike a trial court's admissibility rulings, a motion in limine is a means of raising
objections to a general area of inquiry prior to the matter reaching the ears of the jury
through testimony, jury argument, or other means. Norman v. State, 523 S.W.2d 669,
671 (Tex. Crim. App. 1975). The grant of a motion in limine does not exclude evidence;
rather, it merely requires parties to approach the trial court for a definitive ruling before
attempting to put on evidence within the scope of the motion. Thierry v. State, 288 S.W.3d
80, 86 (Tex. App—Houston [1 St Dist.] 2009, pet. ref'd). As such, the grant or denial of a
motion in limine does not preserve error. Id.
21
Analysis
Appellant does not identify any instance during the trial where he attempted to offer
evidence or elicit testimony of K.A.T.'s motive to lie but was denied that opportunity by a
ruling of the trial court. In his brief, the evidence that appellant claims he was prohibited
from presenting by the trial court's motion in limine ruling was that K.A.T. was motivated
to lie because she was pregnant and wanted to have an abortion against appellant's
wishes. However, during appellant's cross-examination of K.A.T., he elicited the
testimony that she was pregnant and that she went to California with her mother to have
an abortion. Thus, the trial court did not make an evidentiary ruling on any evidence
regarding K.A.T.'s motive to lie, and appellant was allowed to elicit the testimony that he
claims was prohibited by the trial court's ruling on the State's motion in limine.
Consequently, we overrule appellant's eighth issue.
Confrontation Clause
Within his argument regarding the motion in limine, appellant contends that the
trial court's alleged restriction of his ability to cross-examine K.A.T. to establish her motive
to lie violates the Confrontation Clause of the United States Constitution. As discussed
above, the trial court did not exclude any evidence of K.A.T.'s motive to lie and, in fact,
appellant was allowed to cross-examine K.A.T. regarding her pregnancy and desire to
have an abortion. Further, appellant cross-examined K.A.T. fully and was able to elicit
significant information regarding her lack of truthfulness and motive to lie. As such, we
cannot conclude that any ruling of the trial court regarding K.A.T.'s testimony violated
appellant's Confrontation Clause rights.
22
Also, toward the end of appellant's motion in limine argument, appellant states that
if the Court determines that there was no Brady violation in the State's failure to disclose
Stanford as a potential witness, "then the Court should consider that failure to disclose as
a Confrontation Clause violation." No additional argument is presented and appellant
does not include any citations to the record or case law to support this statement. As
such, this contention is inadequately briefed and is waived. Araujo v. State, No. 07-1600463-CR, 2017 Tex. App. LEXIS 8436, at *2 (Tex. App.—Amarillo Sept. 5, 2017, no
pet.) (mem. op., not designated for publication); Gonzalez v. Park, No. 07-16-00305-CV,
2017 Tex. App. LEXIS 4624, at *1 (Tex. App.—Amarillo May 19, 2017, no pet.) (mem.
op.) (per curiam); see TEX. R. Apr. P. 38.1(i). In his reply brief, appellant provides some
citations to authority relevant to his argument that the State's failure to disclose Stanford
constituted a violation of his Confrontation Clause rights. 10 Failure to cite to the record or
applicable authority until a reply brief waives the argument. Bank of Am., N.A. v. Barth,
No. 13-08-00612-CV, 2013 Tex. App. LEXIS 12871, at *9 (Tex. App.—Corpus Christi Oct.
17, 2013, no pet.).
Finally, in regard to both of these Confrontation Clause contentions, appellant does
not cite where in the record he raised this objection with the trial court. In our review of
the record, we have found no such objection raised as it relates to K.A.T.'s or Stanford's
testimony. "[A] defendant's failure to object on Confrontation Clause grounds at trial
waives a Confrontation Clause complaint for appellate review." Scott v. State, No. 01-16-
10 However, even in his reply brief, appellant does not include citations to the record relating to this
contention.
23
00933-CR, 2018 Tex, App. LEXIS 3200, at *19...20 (Tex. App.—Houston [1st Dist.] May
8, 2018, no pet. h.) (citing Paredes v. State, 129 S.W.3d 530,535 (Tex. Crim. App. 2004)).
Motion for New Trial
In the Conclusion and Prayer of his brief, appellant states that the trial court abused
its discretion by denying appellant's motion for new trial.
This statement is
unaccompanied by any argument or citations to the record or case law. As such, this
contention is inadequately briefed and is waived. Araujo, 2017 Tex. App. LEXIS 8436, at
*2; Gonzalez, 2017 Tex. App. LEXIS 4624, at *1; see TEX. R. App. P. 38.1(i).
Conclusion
Having overruled each of appellant's issues, we affirm the judgment of the trial
court.
Judy C. Parker
Justice
Publish.
24
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