Carlos Guereca v. State

Court of Appeals of Texas·Decided June 12, 2019·No. 08-17-00242-CR·Published

Opinion

COURT OF APPEALS

EIGHTH DISTRICT OF TEXAS

EL PASO, TEXAS

§

CARLOS GUERECA, No. 08-17-00242-CR §

Appellant, Appeal from §

v. 41st District Court §

THE STATE OF TEXAS, of El Paso County, Texas §

Appellee. (TC # 20140D00495)

§

OPINION

A jury convicted Carlos Guereca, Appellant here, of sexual assault of a child. He raises two issues for our consideration: (1) whether the trial court erred in excluding expert testimony opining that the victim’s school records did not show behavioral changes consistent with a child who had been traumatized; and (2) whether the State failed to present evidence of penetration, a necessary element of the offense charged. We reject both claims and affirm the conviction below.

BACKGROUND

Appellant, aged 34, lived with his wife and children in a trailer park in El Paso. On April 13, 2013, Yoana Miranda and her four minor children came over to Appellant’s residence for a cook-out. Yoana had known Appellant and his wife for some time, but it was disputed how close they really were, or whether Yoana had invited herself over that night. One of Yoana’s children, D.M., who was fourteen years old at the time, accompanied her mother to the gathering. The

children were playing; Yoana and Appellant’s wife were talking and drinking. Yoana ultimately consumed ten to twelve beers and decided she needed to spend the night rather than drive home. Yoana’s children, including D.M., all went to bed around 10:30 or 11 p.m. and were all sleeping on one bed. Appellant got home from work around five o’clock and then left for a time, but had returned by 10 p.m. Appellant laid down on a sofa inside the trailer, while Yoana and Appellant’s wife stayed outside to talk.

D.M. testified that sometime during the night she awoke to find Appellant with his hand under her pants, inside her underwear, and penetrating her vagina with his fingers. When she awoke, he said, “Oh, shit” and walked out of the room. D.M. stayed in the room for a while, but then ran out of the trailer and told her mother that Appellant had touched her. Immediately afterwards, D.M. was described as crying, screaming, and in shock. Yoana confronted Appellant and she began striking him. He denied doing anything and started to leave in his truck. Yoana, however, was holding onto the truck door while punching him. He drove away, causing Yoana to fall and injure herself, after which the police arrived. Appellant later contacted the police and gave a statement, denying that he ever touched D.M.

At trial, Appellant principally claimed that there never a sexual assault. He emphasized the lack of any injury to D.M. as found by a sexual assault examination conducted that morning. None of the DNA evidence collected linked him to the crime. Through counsel, he suggested that D.M. fabricated the incident, possibly as a reprisal for his refusal to loan Yoana money to catch up on her overdue car payments.1 His counsel also developed through cross-examinations claimed discrepancies in details of the events, such as whether D.M. felt one or two fingers used in the assault.

1 Yoana admitted to being behind on her payments but denied asking Appellant for a loan.

Nonetheless, the jury found Appellant guilty of the sexual assault. The jury assessed a ten-

year sentence and $5,000 fine, which based on the jury’s recommendation, were probated. This appeal follows.

EXCLUSION OF EXPERT WITNESS Appellant’s first issue complains that the trial court excluded the testimony of Dr. James Schutte. Dr. Schutte would have testified that a sexual assault is traumatic to a child and would be expected to cause disruptions that ripple through several aspects of the child’s life, including school. He reviewed D.M.’s high school records. From this review, Appellant intended to have Dr. Schutte testify that the records did not show any disruption in D.M.’s behavior at school which would have been expected had there been a sexual assault.

Standard of Review and Controlling Law A trial judge’s ruling on the admissibility of expert testimony is reviewed for an abuse of discretion which we will not disturb if it lies within the zone of reasonable disagreement. Russeau v. State, 291 S.W.3d 426, 438 (Tex.Crim.App. 2009). A trial court abuses its discretion when its ruling falls outside the zone of reasonable disagreement. Montgomery v. State, 810 S.W.2d 372, 391 (Tex.Crim.App. 1990)(op. on reh’g). Stated otherwise, a trial court abuses its discretion when it acts unreasonably or arbitrarily without reference to any guiding rules or principles. State v. Hill, 499 S.W.3d 853, 865 (Tex.Crim.App. 2016).

For expert testimony those guiding rules and principles are found in the rules of evidence, including Rule 702, which provides that “[a] witness who is qualified as an expert by knowledge, skill, experience, training, or education may testify in the form of an opinion or otherwise if the expert’s scientific, technical, or other specialized knowledge will help the trier of fact to understand the evidence or to determine a fact in issue.” TEX. R. EVID. 702. Additionally, Rule 705 provides

that an expert opinion is inadmissible if “the underlying facts or data do not provide a sufficient basis” for that opinion. TEX.R.EVID. 705(c). Case law has further clarified that for “expert testimony to be admissible under these rules, the proponent of the expert scientific evidence must demonstrate by clear and convincing evidence that the testimony is ‘sufficiently reliable and relevant to help the jury in reaching accurate results.’” Wolfe v. State, 509 S.W.3d 325, 335-36 (Tex.Crim.App. 2017), quoting Kelly v. State, 824 S.W.2d 568, 572 (Tex.Crim.App. 1992). The proponent must prove (1) the expert is qualified (2) the testimony is based on a reliable scientific foundation, and (3) it is relevant to the issues in the case. Wolfe, 509 S.W.3d at 336, citing Tillman v. State, 354 S.W.3d 425, 435 (Tex.Crim.App. 2011); Vela v. State, 209 S.W.3d 128, 131 (Tex.Crim.App. 2006). “These conditions are commonly referred to as (1) qualification, (2) reliability, and (3) relevance.” Vela, 209 S.W.3d at 131.

The trial court serves the role as a gatekeeper and must decide any preliminary challenge to a witness’s qualifications and evidence’s admissibility. TEX.R.EVID. 104(a); Vela, 209 S.W.3d at 131. In discharging this gatekeeper role, the trial court is vested with the often-difficult task of determining that which is irrelevant or is likely to confuse the jury in its decision-making process. See Coble v. State, 330 S.W.3d 253, 272 (Tex.Crim.App. 2010); Holcombe v. State, No. 08-17- 00008-CR, 2018 WL 6629700, at *10 (Tex.App.--El Paso Dec. 19, 2018, no pet.). Nonetheless, the trial court’s gatekeeping role “does not supplant cross-examination as ‘the traditional and appropriate means of attacking shaky but admissible evidence.’” Wolfe, 509 S.W.3d at 336, quoting Gammill v. Jack Williams Chevrolet, 972 S.W.2d 713, 728 (Tex. 1998).

The Testimony at Issue

The trial court heard the challenge to Dr. Schutte’s testimony at the time of trial. The State’s attorney took Dr. Schutte on voir dire and developed the following record: Dr. Schutte is

licensed psychologist. Several public agencies, including Child Protective Services, the Social Security Administration, and the Texas Workforce Commission contract with his practice to provide various evaluations. He assesses matters such as disability, competency to stand trial, vocational proficiency, and ADHD. His evaluations more typically involve a combination of a records review, a client interview, and the administration of psychological tests (including intelligence, IQ, academic achievement, personality, psychopathology, neuropsychological) as the situation may dictate.

Free access — add to your briefcase to read the full text and ask questions with AI

Carlos Guereca v. State, (Tex. Ct. App. 2019).

Carlos Guereca v. State (Carlos Guereca v. State) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Jackson v. Virginia
443 U.S. 307 (Supreme Court, 1979)
Vela v. State
209 S.W.3d 128 (Court of Criminal Appeals of Texas, 2006)
Clayton v. State
235 S.W.3d 772 (Court of Criminal Appeals of Texas, 2007)
Nenno v. State
970 S.W.2d 549 (Court of Criminal Appeals of Texas, 1998)
Russeau v. State
291 S.W.3d 426 (Court of Criminal Appeals of Texas, 2009)
Cohn v. State
849 S.W.2d 817 (Court of Criminal Appeals of Texas, 1993)
Lozano v. State
226 S.W.2d 118 (Court of Criminal Appeals of Texas, 1950)
Villarreal v. State
286 S.W.3d 321 (Court of Criminal Appeals of Texas, 2009)
Belton v. State
900 S.W.2d 886 (Court of Appeals of Texas, 1995)
Lancon v. State
253 S.W.3d 699 (Court of Criminal Appeals of Texas, 2008)
Weatherred v. State
15 S.W.3d 540 (Court of Criminal Appeals of Texas, 2000)
Coble v. State
330 S.W.3d 253 (Court of Criminal Appeals of Texas, 2010)
State v. Terrazas
4 S.W.3d 720 (Court of Criminal Appeals of Texas, 1999)
Brooks v. State
323 S.W.3d 893 (Court of Criminal Appeals of Texas, 2010)
Blankenship v. State
780 S.W.2d 198 (Court of Criminal Appeals of Texas, 1989)
Kelly v. State
824 S.W.2d 568 (Court of Criminal Appeals of Texas, 1992)
Gammill v. Jack Williams Chevrolet, Inc.
972 S.W.2d 713 (Texas Supreme Court, 1998)
Montgomery v. State
810 S.W.2d 372 (Court of Criminal Appeals of Texas, 1991)
Vernon v. State
841 S.W.2d 407 (Court of Criminal Appeals of Texas, 1992)
Tillman, Larry Joseph Jr.
354 S.W.3d 425 (Court of Criminal Appeals of Texas, 2011)