in Re Commitment of Monti Carl King

Court of Appeals of Texas·Decided June 3, 2022·No. 08-21-00014-CV·Published

Opinion

COURT OF APPEALS

EIGHTH DISTRICT OF TEXAS

EL PASO, TEXAS

§ No. 08-21-00014-CV IN RE COMMITMENT OF: § Appeal from the MONTI CARL KING, § 244th Judicial District Court Appellant. § of Ector County, Texas § (TC# C-19-08-1080-CV)

OPINION

A jury found that Appellant Monti Carl King is a sexually violent predator (SVP) under the Texas Civil Commitment of Sexually Violent Predators Act (the SVP Act). As a result, the trial court civilly committed him for sex-offender treatment and supervision. Appellant challenges the legal and factual sufficiency of the evidence to support the jury’s finding, and he additionally contends that the commitment violates the Due Process Clause because no evidence established that he has serious difficulty controlling his behavior. Finding no error, we affirm.1

1 This case was transferred from our sister court in Eastland, and we decide it in accordance with the precedent of that court to the extent required by TEX.R.APP.P. 41.3.

I. BACKGROUND

A. Procedural History In 2005, Appellant pleaded guilty to two counts of sexual assault of his daughter, and one count of sexual assault of his son; both his children were minors at the time of the respective offenses. Appellant received eighteen years’ imprisonment for each conviction, with all three convictions running concurrently. In 2019, and before his release from the state prison, the State petitioned to civilly commit Appellant under the SVP Act, which permits commitment of individuals upon a finding that they (1) are a “repeat sexually violent offender;” and (2) suffer “from a behavioral abnormality that makes the person likely to engage in a predatory act of sexual violence.” TEX.HEALTH & SAFETY CODE ANN. § 841.003(a)(1), (2). Appellant filed an answer denying the State’s allegations and asserting that, among others, Chapter 841 of the Health and Safety Code was unconstitutional as applied to him because it is vague, thereby violating his federal due process rights made applicable through the Fourteenth Amendment.

The case was tried to a jury that found both predicates for civil commitment under the SVP Act beyond a reasonable doubt. Because Appellant challenges the legal and factual sufficiency of the evidence to support the jury’s finding, we recite the testimony below at some length. And because the main thrust of Appellant’s challenge contends that the conclusions of the State’s expert witness are conclusory and speculative—such that they can be discounted without an objection to admissibility being lodge below—we begin with his testimony.

B. Dr. Michael Arambula’s Testimony 1. Dr. Arambula’s credentials and methodology At trial, the State presented testimony from Dr. Michael Arambula, a licensed medical doctor and pharmacist who describes his private practice as encompassing “General and Forensic

Psychiatry, Clinical Pharmacology.” He is board certified in forensics psychiatry. In addition to his private practice, he serves as an Adjunct Associate Professor of Psychiatry at the University of Texas School of Medicine. As of the time of trial, he had performed approximately 180 evaluations for behavioral abnormalities in cases such as this over a span of nineteen years.2 Dr. Arambula’s general methodology for evaluating a person for behavioral abnormalities includes an assessment of the person’s developmental, educational, work, relational, substance abuse, medical, and mental-illness histories. He does this through a review of the available records, such as the investigative records from the criminal case, any previous mental health evaluations, and prison records. His assessment also includes an interview of the subject person.

One question he addressed is whether Appellant has a behavioral abnormality, which is a legal and not a medical term. To help answer that question, Dr. Arambula assesses the person under the Diagnostic and Statistical Manual (DSM), a publication of the American Psychiatric Association that list the criteria for diagnosis of most major mental conditions. Another part of the inquiry is whether the person is likely to engage in a predatory act of sexual violence. To help answer that question, Dr. Arambula evaluates the person against a list of “risk factors” for future recidivism. The risk assessment also considers protective factors, which may simply be the lack of a particular risk factor, or possibly a factor that militates against the risk of recidivism. He then balances the positive and negative factors. His definition of “likely” for engaging in more “predatory acts” is akin to a “more likely than not” standard, as distinct from a mere possibility. Dr. Arambula testified that all the risk factors that he employs are based on accepted literature in the field, though the specific citations to the literature were not developed in the record.

2 The State admitted Dr. Arambula’s curriculum vitae which further describes his training, education, honors, teaching experience, professional organizations, and publications. No challenge was made to his qualifications as an expert at trial.

Dr. Arambula also describes his methodology as standard in the field of forensic psychiatry.

Consistent with that methodology, before meeting with Appellant, Dr. Arambula reviewed a previous mental-health evaluation conducted by another psychologist, Appellant’s scores on the Static-99R and Psychopathy Checklist Revised (PCL-R) tests,3 and Appellant’s criminal, legal, and medical records. After reviewing those records, Dr. Arambula interviewed Appellant in person for around two-and-a-half hours.

2. Appellant’s acts of sexual abuse From Dr. Arambula’s interview with Appellant, and review of the case records, he learned the following history for Appellant’s offenses. Appellant’s daughter claimed that she was four or five years old when the abuse started. At the time, Appellant was approximately twenty years old and his wife had just left the household. Appellant began “fondling” his daughter, which later led to him undressing her, taking nude photographs of her, performing oral sex on her, along with digital and penile penetration of her vagina and anus. According to the investigative records, the acts of vaginal sex occurred “two to three times a week . . . [and] persisted for almost 12 years.” Appellant told Dr. Arambula that he stopped abusing his daughter when she was sixteen years old because she told him to stop. Contrary to the investigative records, Appellant recounted that his daughter was about nine years old when the abuse started and that the frequency of abuse was a few times per year instead of a few times per week. He also denied the allegation that he performed oral sex on her. Dr. Arambula concluded that Appellant at least somewhat believed that the daughter was a willing participant in the sex acts—an indication that Appellant had not fully accepted responsibility for the abuse.

3 The Static-99R test is an actuarial instrument that measures risk for sexually reoffending, with possible scores of negative three to twelve. The PCL-R is an instrument that measures psychopathy and antisocial behavior. The PCL- R test has possible scores from zero to forty, with a score of thirty or higher suggesting the presence of psychopathy.

Although the daughter made an initial outcry of sexual abuse, nothing was done until Appellant’s son later reported the abuse committed against him. That abuse started when his son was thirteen years old, and after the daughter left the household. According to investigative records, Appellant “fondled” his son, took nude photographs of him, forced him to dress in lingerie and girl’s clothing once, performed oral sex on him, and engaged in anal sex with him. The son reported four instances of abuse, at least one of which occurred at Appellant’s workplace. Although he felt some guilt about his abuse of his son, Appellant also believed that the child was a willing participant in the sexual acts.

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