Garcia, Freddy

CourtCourt of Criminal Appeals of Texas
DecidedNovember 20, 2019
DocketPD-0035-18
StatusPublished

This text of Garcia, Freddy (Garcia, Freddy) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Garcia, Freddy, (Tex. 2019).

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TEXAS NO. PD-0035-18

FREDDY GARCIA, Appellant

v.

THE STATE OF TEXAS

ON STATE’S PETITION FOR DISCRETIONARY REVIEW FROM THE FOURTEENTH COURT OF APPEALS HARRIS COUNTY

K EASLER, J., delivered the opinion of the Court in which H ERVEY, R ICHARDSON, N EWELL, and W ALKER, JJ., joined. Y EARY, J., filed a concurring opinion in which S LAUGHTER, J., joined. K ELLER, P.J., concurred. K EEL, J., dissented.

OPINION

Freddy Garcia was indicted on one count of aggravated sexual assault, but at trial, the

victim described two separate sexual assaults. When the State rested its case in chief, Garcia

asked for an election between the two incidents. This request was denied. The court of

appeals held that denying Garcia’s request was error of constitutional magnitude and

reversed Garcia’s conviction. We agree that the trial judge committed constitutional error GARCIA—2

but disagree that the error was harmful. We therefore reverse the court of appeals’ judgment

and affirm Garcia’s conviction.

I. BACKGROUND

A. Pre-trial and trial.

In 1987, the State filed an indictment against Garcia alleging that, on or about August

16, 1987, he penetrated his child step-daughter’s female sexual organ with his own. Upon

making bond, Garcia absconded. He was found in 2015 and extradited to Harris County.

At trial, the victim testified to multiple instances in which Garcia acted in a sexually

suggestive, indecent, or assaultive manner toward her. Each time the victim began

describing a different indecent or sexually assaultive act, Garcia moved that the State be

required to make an election—to pick which incident it would ultimately ask the jury to base

its verdict upon. Two of these incidents warrant description here.

First, the victim recounted an incident wherein Garcia called her into the bathroom

and “raped” her—penetrated her sexual organ with his own. The victim estimated that she

was around eleven years old when this assault occurred. The court of appeals referred to this

as “the bathroom incident.” The victim also recounted an incident wherein Garcia assaulted

her in her bedroom (“the bedroom incident”). The victim estimated that this assault occurred

on or about August 16th of 1987, as alleged in the indictment, when she was twelve.

When the State rested its case, Garcia re-urged his motion for election. The State

opposed the motion, arguing that the proper time for an election is at the close of all GARCIA—3

evidence, and the trial judge agreed. Garcia offered to produce a citation to demonstrate his

right to an election at the end of the State’s case, but the trial judge declined, continuing to

hold that he would not order an election until both sides rested and closed.

So, at the close of all the evidence, Garcia once again asked the trial judge to make

the State elect which incident it would rely upon for conviction. To satisfy this request, the

State submitted, and the trial judge adopted, an application paragraph specifically focused

upon the bathroom incident:

Now, if you unanimously find from the evidence beyond a reasonable doubt that on or about the 16th day of August, 1987, in Harris County, Texas, the defendant, Freddy Garcia, did then and there intentionally or knowingly cause the penetration of the female sexual organ of [the victim] . . . by placing his sexual organ in the female sexual organ of [the victim], while inside a bathroom inside an apartment [the victim] shared with her mother, brothers, and the defendant, then you will find the defendant guilty[.]

The jury found Garcia guilty of aggravated sexual assault of a child.

B. Appeal.

On appeal, Garcia complained that the trial judge committed reversible constitutional

error by refusing to order an election when the State rested its case in chief. The State

responded by arguing that the trial judge had not erred because there was scant evidence that

genital-to-genital penetration occurred during the bedroom incident. It also argued that, if

the trial judge did err, the error was harmless beyond a reasonable doubt. The State did not

initially take issue with Garcia’s assertion that the trial judge’s error should be measured GARCIA—4

against the constitutional harm standard laid out in Rule of Appellate Procedure 44.2(a).1

The court of appeals, following our opinion in O’Neal v. State, held that the trial judge

should have ordered an election at the end of the State’s case in chief.2 The court of appeals

also concluded that, under Phillips, the trial judge’s failure to order an election when the

State rested was constitutional error, subject to a Rule 44.2(a) harm analysis.3 Finally, citing

our opinion in Dixon v. State, the court of appeals “consider[ed] the four purposes behind the

election rule” in assaying the record for harm: (1) to protect the accused from the

introduction of extraneous offenses; (2) to minimize the risk that the jury might choose to

convict, not because one or more crimes were proved beyond a reasonable doubt, but because

all of them together convinced the jury that the defendant was guilty; (3) to ensure a

unanimous verdict as to one specific incident which constituted the offense charged in the

indictment; and (4) to give the defendant notice of the particular offense the State intends to

rely upon for prosecution and afford the defendant an opportunity to defend.4

The court of appeals first observed that, because Article 38.37 of the Code of Criminal

Procedure “permits the admission of evidence of relevant extraneous offenses committed by

1 See State’s Amended Appellate Brief at 8; see also T EX. R. A PP. P. 44.2(a) (“Constitutional Error”). 2 Garcia v. State, 541 S.W.3d 222, 231 (Tex. App.—Houston [14th Dist.] 2017) (citing O’Neal v. State, 746 S.W.2d 769, 771 (Tex. Crim. App. 1988)). 3 Id. at 232 (citing Phillips v. State, 193 S.W.3d 904, 912–14 (Tex. Crim. App. 2006)). 4 Id. at 232–33 (citing Dixon v. State, 201 S.W.3d 731, 733 (Tex. Crim. App. 2006)). GARCIA—5

a defendant against a child victim,” the first factor did not weigh in favor of reversal.5 With

regard to the second and third factors, the court of appeals found that there was a significant

risk that the jury rendered a mixed-and-matched or non-unanimous verdict because the jury

instructions “conflated the earlier bathroom incident and the separate August 16, 1987

bedroom incident.”6 This was essentially because, although the charge referred specifically

to an incident occurring “in a bathroom,” the evidence showed that the bedroom incident, not

the bathroom incident, occurred “on or about the 16th day of August, 1987.” Finally, the

court found that the fourth factor also weighed in favor of reversal, albeit “not [as] heavily,”

because without a timely election Garcia “had to defend against both assaults”—the bedroom

incident and the bathroom incident.7 Because it could not say that the trial judge’s error was

harmless beyond a reasonable doubt, the court of appeals reversed Garcia’s conviction and

remanded the case for a new trial.

C. Petition for Discretionary Review

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

Related

Cole v. Arkansas
333 U.S. 196 (Supreme Court, 1948)
Villescas v. State
189 S.W.3d 290 (Court of Criminal Appeals of Texas, 2006)
Dixon v. State
201 S.W.3d 731 (Court of Criminal Appeals of Texas, 2006)
O'NEAL v. State
746 S.W.2d 769 (Court of Criminal Appeals of Texas, 1988)
Phillips v. State
193 S.W.3d 904 (Court of Criminal Appeals of Texas, 2006)
Paulson v. State
28 S.W.3d 570 (Court of Criminal Appeals of Texas, 2000)
Colburn v. State
966 S.W.2d 511 (Court of Criminal Appeals of Texas, 1998)
Cosio v. State
353 S.W.3d 766 (Court of Criminal Appeals of Texas, 2011)
Crosslin v. State
235 S.W. 905 (Court of Criminal Appeals of Texas, 1921)
Freddy Garcia v. State
541 S.W.3d 222 (Court of Appeals of Texas, 2017)
Owings, Richard Charles Jr.
541 S.W.3d 144 (Court of Criminal Appeals of Texas, 2017)
Jacobs v. State
560 S.W.3d 205 (Court of Criminal Appeals of Texas, 2018)
Fisher v. State
33 Tex. 792 (Texas Supreme Court, 1871)
Lunn v. State
44 Tex. 85 (Texas Supreme Court, 1875)
State v. Hilberg
61 P. 215 (Utah Supreme Court, 1900)

Cite This Page — Counsel Stack

Bluebook (online)
Garcia, Freddy, Counsel Stack Legal Research, https://law.counselstack.com/opinion/garcia-freddy-texcrimapp-2019.