in Re Commitment of Michael Page Summers

Court of Appeals of Texas·Decided August 26, 2021·No. 01-19-00738-CV·Published

Opinion

Opinion issued August 26, 2021.

In The

Court of Appeals

For The

First District of Texas

on appeal, Summers argues (1) the trial court abused its discretion by admitting testimony about an unadjudicated offense he allegedly committed against a one- year-old male, (2) the evidence is legally insufficient to support the jury’s finding that he is a sexually violent predator, (3) the evidence is factually insufficient to support the jury’s finding that he is a sexually violent predator, and (4) he is entitled to a new trial because the State made an improper argument in its closing argument to the jury.

We affirm the trial court’s order of civil commitment.

Civil Commitment of Sexually Violent Predators Act In 1999, the Texas Legislature enacted the Civil Commitment of Sexually Violent Predators Act (“SVP Act”), which provides for the civil commitment of sexually violent predators based on legislative findings that “a small but extremely dangerous group of sexually violent predators exists and that those predators have a behavioral abnormality that is not amenable to traditional mental illness treatment modalities and that makes the predators likely to engage in repeated predatory acts of sexual violence.” TEX. HEALTH & SAFETY CODE § 841.001. The Legislature expressly found that “a civil commitment procedure for the long-term supervision and treatment of sexually violent predators is necessary and in the interest of the state.” Id.

The SVP Act defines a “sexually violent predator” as “a repeat sexually violent offender” who “suffers from a behavioral abnormality that makes the person likely to engage in a predatory act of sexual violence.” Id. § 841.003(a). Behavioral abnormality “means a congenital or acquired condition that, by affecting a person's emotional or volitional capacity, predisposes the person to commit a sexually violent offense, to the extent that the person becomes a menace to the health and safety of another person.” Id. § 841.002(2).

To begin a civil commitment procedure, the Texas Department of Criminal Justice (“Department”) must notify an established multidisciplinary team of the anticipated release of a person serving a sentence for a sexually violent offense who “may be a repeat sexually violent offender.” Id. § 841.021(a). The team must then (1) “assess whether the person is a repeat sexually violent offender and whether the person is likely to commit a sexually violent offense after release,” (2) “give notice of that assessment” to the Department, and “(3) recommend the assessment of the person for a behavioral abnormality, as appropriate.” Id. § 841.022(c). If the team recommends assessment of the person, the Department must use an expert to examine the person and “make a clinical assessment based on testing for psychopathy, a clinical interview, and other appropriate assessments and techniques.” Id. § 841.023(a). Based on the assessment, if the Department determines “the person suffers from a behavioral abnormality,” it must provide

timely notice of its assessment and corresponding documentation to the appropriate attorney representing the State. Id. § 841.023(b).

Upon receipt of the Department’s assessment, the State attorney may file a civil commitment petition in the court of conviction for the person’s most recent sexually violent offense alleging the person is a sexually violent predator. Id. § 841.041(a). If a judge or jury determines that the person is a sexually violent predator, the trial court must commit the person for treatment and supervision beginning on the date of release from prison and continuing “until the person’s behavioral abnormality has changed to the extent that the person is no longer likely to engage in a predatory act of sexual violence.” Id. § 841.081(a).

Background

In June 2011, Summers pleaded guilty to the first-degree felony offense of aggravated sexual assault of a child and the second-degree felony offense of indecency with a child. He was sentenced to ten years’ confinement for each offense, with sentences to run concurrently. In November 2018, before his release, the State petitioned to have Summers declared a sexually violent predator subject to civil commitment under the SVP Act. See id. § 841.081. The case proceeded to trial

and the jury heard from three witnesses: Summers and the State’s two experts, Dr. Darrel Turner and Dr. Michael Arambula.2 A. Summers Summers, who was 44 years old at the time of trial, testified he was convicted of theft when he was 17 years old and placed on five years of probation for the offense. He did not complete his probation successfully because he was arrested for drinking and driving. Summers’ probation was modified, requiring him to attend a 30-day inpatient alcohol treatment. After completing treatment, Summers was arrested again, this time for driving without a license. He served 120 days in prison as a “sort of a combination shock probation and substance abuse treatment.”

After his release, Summers went to live with his sister and her four-year-old daughter, Katie, in Missouri.3 In 1995, Summers was charged with one count of child molestation and four counts of statutory sodomy for Katie, and two counts of statutory sodomy for offending against six-year-old Carrie.4 Summers was charged

2 “The person and the state are each entitled to an immediate examination of the person by an expert. All components of the examination must be completed not later than the 90th day before the date the trial begins.” TEX. HEALTH & SAFETY CODE § 841.081.

3 We are using pseudonyms to protect the identities of the children involved in this appeal.

4 The record indicates that Carrie was “a relative of Mr. Summers’ sister’s boyfriend”

and Dr. Turner refers to Carrie as one of Summers’ nieces. Dr. Turner also testified that Carrie referred to Katie as her “sister” and a one-year-old boy, Jake, as their “brother.”

with fondling Katie’s vagina one time and fondling and penetrating Katie’s anus using either his finger or an object. Summers was also charged with penetrating Carrie’s vagina and anus with his finger more than once, including one time when Carrie was wearing a swimsuit.

These offenses were alleged to have occurred in 1995, when Summers was twenty years old. Although he pleaded guilty to the count of child molestation against Katie, Summers denied ever fondling Katie’s anus or vagina or penetrating her anus with his finger and threatening to spank her if she told anyone. He also denied ever penetrating her anus with an object. Similarly, although Summers pleaded guilty to one count of statutory sodomy against Carrie, he denied ever penetrating Carrie’s anus or vagina with his finger and telling her that he would spank her if she told anyone. Summers explained to the jury that he entered Alford5 pleas in both cases, which allowed him to accept responsibility but not admit guilt. According to Summers, he accepted responsibility for “the accusations,” but he denied any wrongdoing.

Summers was sentenced to five years’ incarceration for each offense, to be served consecutively. Because he was still on probation for theft when he offended

5 “An Alford guilty plea is a plea of guilty without admission of guilt.” Sewell v.

State, No. 14-15-00216-CR, 2016 WL 750059, at *3 (Tex. App.—Houston [14th Dist.] Feb. 25, 2016, no pet.) (mem. op., not designated for publication) (citing North Carolina v. Alford, 400 U.S. 25, 37 (1970)).

against Katie and Carrie, Summers’ probation was revoked, and he received a seven- year prison sentence for that offense. While in prison, Summers was written up about 20 times for various disciplinary infractions including not obeying orders and testing positive for drugs.

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