in Re: the Commitment of Leonard Flores

Court of Appeals of Texas·Decided April 12, 2018·No. 13-17-00258-CV·Published

Opinion

NUMBER 13-17-00258-CV

COURT OF APPEALS

THIRTEENTH DISTRICT OF TEXAS CORPUS CHRISTI – EDINBURG In Re: Commitment of Leonard Flores

On appeal from the 214th District Court of Nueces County, Texas.

MEMORANDUM OPINION

Before Justices Rodriguez, Contreras, and Hinojosa Memorandum Opinion by Justice Contreras

On March 1, 2017, a jury found beyond a reasonable doubt that appellant Leonard Flores is a sexually violent predator (SVP). See TEX. HEALTH & SAFETY CODE ANN. § 841.003(a) (West, Westlaw through 2017 1st C.S.). The trial court adjudged Flores as a SVP and civilly committed him for sex-offender treatment and supervision. See id. § 841.081 (West, Westlaw through 2017 1st C.S.). By two issues, Flores contends that the trial court erred by: (1) admitting into evidence a voluntary written statement he gave to police during a previous criminal investigation, and (2) allowing the State’s expert to testify

as to the details underlying Flores’s past convictions and other alleged bad acts. We affirm.

I. BACKGROUND

On October 29, 2010, Flores was convicted and sentenced to ten years’

imprisonment for aggravated sexual assault of a child1 and sexual assault.2 See TEX. PENAL CODE ANN. §§ 22.011, 22.021 (West, Westlaw through 2017 1st C.S.). On February 16, 2016, as Flores approached the end of his sentence for the aforementioned crimes, the State filed its petition for civil commitment alleging that Flores is a SVP. See TEX. HEALTH & SAFETY CODE ANN. § 841.041 (West, Westlaw through 2017 1st C.S.).

For the purpose of the civil commitment proceeding, there were three other incidents in Flores’s past that were of interest to the State: (1) Flores’s 2003 juvenile conviction for indecency with a child,3 see TEX. PENAL CODE ANN. § 21.11 (West, Westlaw through 2017 1st C.S.); (2) Flores’s arrest in 2003 for having sex with two fourteen-year- old boys while he was living in a foster home, although the charges were ultimately dismissed; and (3) Flores’s expulsion from a youth wilderness camp sometime in 2003 or 2004 due to allegations that Flores had sex with a staff member and with another camper who was a child.4

1 The victim in Flores’s 2010 conviction for aggravated sexual assault of a child was a four-year-

old girl who was the daughter of Flores’s girlfriend at the time of the offense. Evidence at trial showed that Flores failed to inform the victim’s mother that he was a registered sex offender when they began dating.

2 The victim in Flores’s 2010 conviction for sexual assault was his adult sister.

The victim in Flores’s 2003 conviction for indecency with a child was a four-year-old girl who was

3

the daughter of Flores’s foster parents. Flores was sixteen years old at the time of this offense.

4 Flores stated at trial that he could not remember whether he was kicked out of the youth

wilderness camp for having sex with a child or for having sex with a staff member. Regardless of the reason why Flores was kicked out, the State’s expert, Michael Arambula, M.D., testified that the records he reviewed alleged Flores engaged in some sexual activity with both a staff member and another camper who was a child.

Trial began on February 28, 2017, and the State called Flores as its first witness.

Flores testified as to the events surrounding his convictions for indecency with a child, aggravated sexual assault of a child, and sexual assault. He also testified as to the events surrounding his expulsion from the youth wilderness camp. However, Flores denied having sex with two fourteen-year-old boys at the foster home, and he denied giving a statement to police after being arrested for this. To refresh his memory, the State presented Flores with a written statement he gave to police when he was arrested for having sex with the two fourteen-year-old boys from the foster home.

The State then moved to admit the statement into evidence, and Flores objected because the statement was cumulative and substantially more prejudicial than probative. See TEX. R. EVID. 403. The State argued that Flores’s statement directly addressed the sexual offending behavior at issue, and that the State’s expert witness considered the statement and surrounding circumstances in forming the basis for his opinion. The trial court overruled Flores’s objections, admitted Flores’s statement into evidence, and Flores then testified as to having sex with both fourteen-year-old boys.

After Flores’s testimony, the State called a board-certified forensic psychiatrist, Michael Arambula, M.D., as its expert witness. Dr. Arambula explained he had been asked by the State to determine whether Flores has a behavioral abnormality that made him likely to engage in a predatory act of sexual violence. See TEX. HEALTH & SAFETY CODE ANN. §§ 841.002(2), .003(a) (West, Westlaw through 2017 1st C.S.).

Dr. Arambula testified that he receives mental health records, legal records, investigative records, victim statements, administrative records, and medical records

when asked to conduct a behavioral abnormality evaluation, and that he reviews and relies on these records in forming his opinion. Dr. Arambula also testified that he reviewed and considered Flores’s three sexual criminal convictions, as well as other allegations that did not reach the level of a criminal conviction, such as Flores’s arrest for having sex with the two fourteen-year-old boys at the foster home and his expulsion from the youth camp. In doing his evaluation, Dr. Arambula interviewed Flores for “probably two-and-a- half hours.” Dr. Arambula explained that experts in his field typically review and rely on these types of records in formulating their opinion.

Dr. Arambula testified that he found that Flores has a behavioral abnormality that makes him likely to engage in a predatory act of sexual violence. Specifically, he diagnosed Flores as having a sexual deviance with pedophilic features, antisocial personality disorder, and polysubstance dependence.

As the State began to question Dr. Arambula concerning how and why he formulated his diagnosis, Flores objected to Dr. Arambula’s testimony because it was based on hearsay, and because it was substantially more prejudicial than probative. See TEX. R. EVID. 403, 705, 801, 802. The court overruled Flores’s objections and granted him running objections to Dr. Arambula’s testimony on these grounds. The court then gave the jury limiting instructions, and Dr. Arambula proceeded to testify as to the details of Flores’s convictions and alleged bad acts that played a role in formulating his diagnosis. Dr. Arambula’s explanation divulged to the jury underlying facts and data from each of Flores’s criminal convictions and from the alleged incidents of sexual misconduct at the foster home and at the youth camp.

After the parties rested, the State moved for a directed verdict on the issue of whether Flores is a repeat sexually violent offender—the first requirement for civil commitment under the Texas SVP statute—and the court granted it. See TEX. HEALTH & SAFETY CODE ANN. § 841.003 (“A person is a repeat sexually violent offender for the purposes of this chapter if the person is convicted of more than one sexually violent offense and a sentence is imposed for at least one of those offenses . . . .”). The case then went to the jury for the determination of whether Flores “suffers from a behavioral abnormality that makes [him] likely to engage in a predatory act of sexual violence.” See id. 841.003(a)(2).

The jury returned a unanimous verdict finding Flores a SVP, thereby, implicitly finding the remaining required element—that he suffers from said behavioral abnormality. See id. § 841.002(2). The trial court rendered a final judgment reflecting the jury’s verdict and ordered that Flores be civilly committed. Flores filed a motion for a new trial, which was overruled as a matter of law, and this appeal followed.

II. STANDARD OF REVIEW

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