Issaac Matthew Jimenez v. State

Court: Court of Appeals of Texas
Date filed: 2020-08-31
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Combined Opinion
Affirmed as modified; Opinion Filed August 31, 2020




                                        In The
                             Court of Appeals
                      Fifth District of Texas at Dallas
                                No. 05-18-00848-CR

                   ISSAAC MATTHEW JIMENEZ, Appellant
                                   V.
                       THE STATE OF TEXAS, Appellee

               On Appeal from the Criminal District Court No. 6
                            Dallas County, Texas
                    Trial Court Cause No. F17-75313-X

                         MEMORANDUM OPINION
                 Before Justices Myers, Whitehill, and Pedersen, III
                              Opinion by Justice Myers
      A jury convicted appellant Issaac Matthew Jimenez of aggravated sexual

assault of a child and assessed punishment at sixty years in prison and a $7,700 fine.

Appellant’s counsel originally filed an Anders brief. We struck the brief and ordered

her to file a brief that addressed any arguable issues found within the record; or, if a

thorough and professional review of the record identified no such issues, file an

Anders brief complying with the requirements of High v. State, 573 S.W.2d 807,

812–13 (Tex. Crim. App. [Panel Op.] 1978). Appellant’s counsel responded by

filing a brief on the merits that raised two issues: (1) The trial court abused its

discretion in admitting evidence of family violence between appellant and the
complainant’s mother, in violation of rule 404(B); and (2) the trial court abused its

discretion in admitting the extraneous offense evidence because its prejudicial effect

substantially outweighed the probative value. The State brings a cross-point arguing

we should modify the judgment. As modified, we affirm the judgment of conviction.

                      BACKGROUND AND PROCEDURAL HISTORY

      Appellant was originally indicted for continuous sexual abuse of a child. The

indictment alleged:

      That ISSAAC MATTHEW JIMENEZ, hereinafter called Defendant,
      on or about the 1st day of August, 2008 in the County of Dallas, State
      of Texas, did then and there intentionally and knowingly, during a
      period that was 30 or more days in duration, when the defendant was
      17 years of age or older, commit two or more acts of sexual abuse
      against [the complainant], a child younger than 14 years of age,
      hereinafter called complainant, namely by THE PENETRATION OF
      THE COMPLAINANT’S FEMALE SEXUAL ORGAN BY THE
      DEFENDANT'S FINGER and by THE CONTACT BETWEEN THE
      HAND OF THE COMPLAINANT AND THE GENITALS OF THE
      DEFENDANT WITH THE INTENT TO AROUSE AND GRATIFY
      THE SEXUAL DESIRE OF THE DEFENDANT[.]

      The evidence at trial showed that appellant was the boyfriend of the

complainant’s mother. The complainant’s mother testified that she met appellant

around May of 2007.

      In addition to a sister, the complainant also had a younger half-brother. This

was appellant’s biological son; the complainant and her sister were from a previous

relationship by their mother.

      The complainant, seventeen years old on the day she testified, told the jury

that appellant first entered her life in 2007, when she was around seven years of age.
                                            –2–
The complainant testified that she, her sister, her mother, and appellant all slept

together in the same room, in the same bed, and that while they were sleeping

appellant would press his body against hers and touch her inappropriately. She

explained that he would touch her vagina with his hands, both over and under her

clothing, that he penetrated her vagina, and that this was painful. Later, after the

complainant, her sister, and their mother moved out and got a place of their own

(they probably moved out around 2011, according to the complainant’s mother),

appellant continued to visit their apartment, sometimes spending the night. The

complainant testified that, during this time, appellant would enter the room she

shared with her sister, get in bed with her (she and her sister slept in twin beds), press

his body against hers (sometimes laying down next to her; at other times getting on

top of her), and touch her vagina with his hands, just as he had before. The

complainant testified that she was younger than thirteen years of age when this

occurred. The complainant’s sister testified she saw appellant sometimes enter the

room she shared with her sister and get into bed with her sister. The complainant’s

sister would turn away when this occurred because she was afraid.

      The outcry occurred after the complainant’s sister told a school counselor

about the abuse.      This occurred around February of 2017, according to the

complainant’s mother.      The school called the mother, who later spoke to the

complainant, and the school also notified police.

      The complainant testified that she feared appellant because “he would beat

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my mom in front of me.” She remembered him slapping and punching her mother,

pushing her to the ground, and kicking her. The complainant testified that she was

worried about what might happen if she reported the abuse.

      There was a delayed outcry in this case. Detective Phillip Lawler of the Dallas

Police Department, the lead investigator on the case, testified that at least several

years passed between the offense and the complainant’s eventual outcry. By the

time the outcry occurred, appellant and the complainant’s mother had ended their

relationship. Appellant and the complainant’s mother, according to the mother’s

testimony, had not seen each other for over six months, and they had stopped dating

perhaps four or five years before that.

      The complainant’s mother was certain that during the time she and appellant

were dating, either when they lived together in a house or when she and the children

moved out and were living on their own, the complainant was always under the age

of fourteen. The complainant’s mother also testified that towards the end of 2008,

her relationship with appellant began to deteriorate. She said there was a “domestic

violence issue” and that appellant “was arrested.” She testified that there was a lot

of fighting, the children saw the fighting, and it upset them. She agreed it was a

scary time.

      The trial included testimony from Michelle Rodgers, the Dallas Children’s

Advocacy Center therapist who treated the complainant and her sister, and Debra

Hardaway, a Child Protective Services (CPS) investigator. Hardaway testified that

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she performed a risk assessment of the complainant’s family in 2012, approximately

five years before the outcry, after the complainant’s sister reported feeling

uncomfortable when appellant hugged and kissed her. Hardaway interviewed both

children but neither of them made an outcry of abuse at that time. Rodgers testified

that domestic violence might be one reason why a child would not report abuse

immediately because it “could be a form of threat to them whether verbally said or

implied to a child.” She testified that “[s]eeing your parent being abused by someone

could set that threat up, if I say something something [sic] could happen to her or

me or my sibling.”

        The jury ultimately convicted appellant of the lesser-included offense of

aggravated sexual assault of a child.1 Following the presentation of punishment-

related evidence, the jury assessed punishment at sixty years in prison and a $7,700

fine.

                                            DISCUSSION

                                          1. Rule 404(b)

        In his first issue, appellant argues the trial court erred in admitting evidence

of family violence between appellant and the complainant’s family under rule

404(b).

        Shortly before the start of trial, the State filed a notice of extraneous offenses



    1
     The jury was instructed on the lesser-included offenses of aggravated sexual assault of a child and
indecency with a child.
                                                 –5–
pursuant to rule 404(b) specifying that during the State’s case in chief or at

punishment, certain extraneous crimes, wrongs, or acts might be introduced. Among

other things, the notice stated:

      On or about August 2008, in Dallas County, Texas, this defendant
      would physically assault [the complainant’s mother] by using his hands
      and fists to hit [the complainant’s mother] on her body causing bodily
      injuries. He would also pull her hair, throw her on the floor and kick
      her with his foot. This was a continuing course of conduct that the
      children witnessed.

The trial court held a hearing prior to trial and admitted extraneous offense evidence

regarding domestic violence by the defendant against the complainant’s mother.

Defense counsel objected to the domestic violence evidence as follows:

      I would object to that for the relevance when you look at the time of it,
      Your Honor, that I believe that the relationship between the children’s
      mother and my client ended around 2012. On or about 2012.

      They don’t make this outcry until 2017. So Mr. Jimenez isn’t even in
      the picture 5 years before the outcry. For them to say that it was because
      of this domestic violence is why we waited, it seems really tenuous
      when you have the 5[-]year gap when he’s not even in the picture any
      more. Completely out of the picture. They’re with their mother. He’s
      wherever he is. Not with her. Not seeing them. Not staying there.
      Nothing. It’s a complete wall between everybody. They’re not his kids.
      It’s not that he has visitation of them or anything like that. They’re not
      his children, the 2 girls.

      I would argue it’s irrelevant because of mainly because of the time gap.

      Also[,] I believe it’s when you focus on the time gap the probative value
      is outweighed by the extreme prejudicial effect. They’re talking about
      stuff from ’08 and now we’re talking 2007 when they come forward I
      think that makes it very prejudicial at that point.

The court ultimately overruled defense counsel’s relevance and rule 403 objections,

and counsel obtained a running objection.
                                       –6–
      To preserve error for appeal, a party must make a timely objection that states

the grounds for the ruling that the complaining party sought from the trial court with

sufficient specificity to make the trial court aware of the complaint. TEX. R. APP. P.

33.1(a)(1)(A). An argument on appeal must comport with the objection made at

trial. See Clark v. State, 365 S.W.3d 333, 339 (Tex. Crim. App. 2012).

      Appellant’s rule 404(b) complaint was not preserved because he not did object

on that basis in the trial court. He objected based on relevancy and rule 403, but a

relevancy objection “does not preserve error concerning a Rule 404 extraneous

offense claim.” Medina v. State, 7 S.W.3d 633, 643 (Tex. Crim. App. 1999); see

also Bunton v. State, 136 S.W.3d 355, 370 (Tex. App.—Austin 2004, pet. ref’d)

(“The Texas Court of Criminal Appeals has now made it clear that a general

relevancy objection at trial does not preserve error concerning inadmissible

extraneous offenses.”) (citing Medina, 7 S.W.3d at 643). Similarly, an objection

made under rule 403 does not preserve a complaint under rule 404(b). See, e.g.,

Parmer v. State, 38 S.W.3d 661, 668 (Tex. App.—Austin 2000, pet. ref’d) (issue

regarding admission of evidence under rule 404(b) not preserved because no 404(b)

objection was made, but court addressed issue concerning same evidence under rule

403); Ross v. State, No. 06-18-00174-CR, 2019 WL 2292335, at *3 (Tex. App.—

Texarkana May 30, 2019, pet. ref’d) (mem. op., not designated for publication)

(appellant failed to preserve rule 404(b) argument for appeal where he only raised a

rule 403 argument at trial); Peinado v. State, No. 05-14-00418-CR, 2015 WL

                                         –7–
4931492, at *15 (Tex. App.—Dallas Aug. 18, 2015, no pet.) (mem. op., not

designated for publication) (“We conclude [appellant] did not specifically make a

rule 404(b) objection separate from her 403 objection, and therefore, has not

preserved a rule 404(b) complaint on appeal.”); see also Montgomery v. State, 810

S.W.2d 372, 388–89 (Tex. Crim. App. 1990) (objecting party did not make separate

rule 403 objection from his 404(b) objection, and therefore, had not preserved a rule

403 complaint on appeal). We conclude appellant has not preserved a complaint that

admission of the extraneous offense evidence violated rule 404(b), and we overrule

appellant’s first issue.

                                     2. Rule 403

       In his second issue, appellant argues the trial court erred in admitting the

extraneous offense evidence because its prejudicial effect substantially outweighed

its probative value.

       We review trial court decisions admitting or excluding evidence for an abuse

of discretion, and under this standard the trial court’s decision admitting or excluding

evidence will be upheld so long as it is within the “zone of reasonable disagreement.”

Beham v. State, 559 S.W.3d 474, 478 (Tex. Crim. App. 2018).

       Rule 401 provides that evidence is relevant if it has any tendency to make a

fact more or less probable than it would be without the evidence. TEX. R. EVID. 401.

“Generally, all relevant evidence is admissible.” Layton v. State, 280 S.W.3d 235,

240 (Tex. Crim. App. 2009); TEX. R. EVID. 402.            When determining whether

                                          –8–
evidence is relevant, it is important for courts to examine the purpose for which the

evidence is being introduced. Layton, 280 S.W.3d at 240. “It is critical that there is

a direct or logical connection between the actual evidence and the proposition sought

to be proved.” Id.

      Rule 403 provides that “[t]he court may exclude relevant evidence if its

probative value is substantially outweighed by a danger of one or more of the

following: unfair prejudice, confusing the issues, misleading the jury, undue delay,

or needlessly presenting cumulative evidence.” TEX. R. EVID. 403; Gonzalez v.

State, 544 S.W.3d 363, 372 (Tex. Crim. App. 2018). “The probative force of

evidence refers to how strongly it serves to make the existence of a fact of

consequence more or less probable.” Id.

      Relevant evidence is presumed to be more probative than prejudicial.

Santellan v. State, 939 S.W.2d 155, 169 (Tex. Crim. App. 1997). All evidence

against a defendant is, by its nature, designed to be prejudicial. See Pawlak v. State,

420 S.W.3d 807, 811 (Tex. Crim. App. 2013). Rule 403 does not exclude all

prejudicial evidence; instead, it focuses on the danger of “unfair” prejudice. State v.

Mechler, 153 S.W.3d 435, 440 (Tex. Crim. App. 2005). Evidence is unfairly

prejudicial if it has the capacity to lure the factfinder into declaring guilt on a ground

other than proof specific to the offense charged. Manning v. State, 114 S.W.3d 922,

928 (Tex. Crim. App. 2003). The trial judge has substantial discretion in balancing

probative value and unfair prejudice. See Powell v. State, 189 S.W.3d 285, 288 (Tex.

                                           –9–
Crim. App. 2006).

      A rule 403 balancing test includes, but is not limited to, the following factors:

(1) the probative value of the evidence; (2) the potential to impress the jury in some

irrational, yet indelible, way; (3) the time needed to develop the evidence; and (4)

the proponent’s need for the evidence. Hernandez v. State, 390 S.W.3d 310, 324

(Tex. Crim. App. 2012). A rule 403 analysis may also consider whether there is any

tendency of the evidence to confuse or distract the jury from the main issues as well

as any tendency of the evidence to be given undue weight by a jury that has not been

equipped to evaluate the probative force of the evidence. See Gigliobianco v. State,

210 S.W.3d 637, 641 (Tex. Crim. App. 2006). As the court acknowledged, however,

“these factors may well blend together in practice.” Id. at 641-42.

      Applying these factors, there was a delayed outcry in this case, and the

complainant testified that she did not report the abuse earlier because she feared

appellant—having seen him slap, punch, kick her mother, and push her to the

ground. As the State argued at the pretrial hearing, the abuse evidence explained

why the complainant and her sister did not come forward about the sexual abuse

until nearly ten years after the first assault incident. The abuse evidence was

important to the State’s case, which hinged on the credibility of the complainant and

her sister. The trial court, therefore, could have concluded the probative value of the

disputed evidence and the State’s need for it both weighed in favor of admission. As

for the potential to impress the jury in some irrational yet indelible way, the evidence

                                         –10–
of domestic violence, while egregious, paled in comparison to the detailed account

of sexual abuse provided by the complainant. See Jones v. State, 119 S.W.3d 412,

422–23 (Tex. App.—Fort Worth 2003, no pet.) (prejudicial effect did not

substantially outweigh probative value of extraneous acts when all the extraneous

acts involving the victim were less heinous than the evidence relating to the charged

offense); Muzolf v. State, No. 05-15-00892-CR, 2016 WL 2842066, at *8 (Tex.

App.—Dallas May 10, 2016, no pet.) (mem. op., not designated for publication)

(citing Jones). Appellant does not direct our attention to any particular facts about

the disputed evidence that show it to be uniquely or unfairly prejudicial. Likewise,

there was a low probability of confusion or distraction of the jury from main issues

in the case. The main issue at trial was whether appellant sexually abused the

complainant as alleged in the indictment, and the domestic violence evidence was

offered to explain the delayed outcry. There is no indication in the record of how

evidence of domestic violence would confuse that issue. In addition, the evidence

was not time consuming and the State did not spend an inordinate amount of time

developing it.   Thus, the trial court did not abuse its discretion in overruling

appellant’s rule 403 objection, and we overrule appellant’s second issue.

                              3. State’s Cross-Point

      In the State’s cross-issue, it requests the judgment be modified to include a

special finding that the victim was younger than fourteen at the time of the offense.

The Texas Code of Criminal Procedure requires an affirmative finding that the

                                        –11–
victim of a sexually violent offense was younger than fourteen years of age. See

TEX. CODE CRIM. PROC. ANN. art. 42.015(b).2 A “sexually violent offense” includes

aggravated sexual assault. See id. art. 62.001(6)(A). An affirmative finding that the

victim was younger than 14 years old triggers the prohibited-employment provisions

of the sex-offender-registration program. Id. art. 62.063(b).

        The judgment states that the age of the complainant at the time of the offense

was “6 years,” but the indictment alleges the offense occurred on or about August 1,

2008, when the complainant was seven years and nine months old. Moreover, the

testimony shows that appellant first entered the complainant’s life when she was

around seven years of age.

        We have the authority to modify the trial court’s judgment to make the record

speak the truth. TEX. R. APP. P. 43.2(b); French v. State, 830 S.W.2d 607, 609 (Tex.

Crim. App. 1992). Accordingly, we modify the judgment to reflect a finding that

the victim “was younger than 14 years of age at the time of the offense.” See TEX.

CODE CRIM. PROC. ANN. art. 42.015(b); Timmons v. State, No. 05-19-00126-CR,

2020 WL 2110708, at *6 (Tex. App.—Dallas May 4, 2020, no pet.) (mem. op., not

designated for publication); Decker v. State, No. 05-18-01259-CR, 2020 WL

614100, at *5 (Tex. App.—Dallas Feb. 10, 2020, no pet.) (mem. op., not designated



    2
      Article 42.015(b) of the Texas Code of Criminal Procedure provides: “In the trial of a sexually violent
offense, as defined by Article 62.001, the judge shall make an affirmative finding of fact and enter the
affirmative finding in the judgment in the case in the judge determines that the victim or intended victim
was younger than 14 years of age at the time of the offense.” Id.
                                                   –12–
for publication); Alexander v. State, No. 05-18-00784-CR, 2019 WL 3334625, at *6

(Tex. App.—Dallas July 25, 2019, no pet.) (mem. op., not designated for

publication).

      As modified, we affirm the trial court’s judgment.



                                          /Lana Myers/
                                          LANA MYERS
                                          JUSTICE


Do Not Publish
TEX. R. APP. P. 47.2(b)
180848F.U05




                                      –13–
                           Court of Appeals
                    Fifth District of Texas at Dallas
                                 JUDGMENT

ISSAAC MATTHEW JIMENEZ,                      On Appeal from the Criminal District
Appellant                                    Court No. 6, Dallas County, Texas
                                             Trial Court Cause No. F17-75313-X.
No. 05-18-00848-CR          V.               Opinion delivered by Justice Myers.
                                             Justices Whitehill and Pedersen, III
THE STATE OF TEXAS, Appellee                 participating.

      Based on the Court’s opinion of this date, the judgment of the trial court is

MODIFIED as follows:

      To reflect an affirmative finding that the victim was younger than 14
      years of age at the time of the offense.

As REFORMED, the judgment is AFFIRMED.

Judgment entered this 31st day of August, 2020.




                                      –14–