In the Matter of W.A. v. the State of Texas

Court of Appeals of Texas·Decided August 8, 2023·No. 01-23-00139-CV·Published

Opinion

Opinion issued August 8, 2023

In The

Court of Appeals

For The

First District of Texas

felony offense of aggravated sexual assault of a child.1 To support the waiver of jurisdiction and transfer to criminal district court, Family Code section 54.02(j) required the State to prove at a certification hearing, among other things, that Wade was at least fourteen years old and under seventeen when the two offenses allegedly occurred. See TEX. FAM. CODE § 54.02(j)(2)(B).

In a single issue with several sub-issues in both appeals, Wade primarily argues that the evidence was legally insufficient to prove he was within the requisite age range when the two offenses allegedly occurred. Wade also argues that the evidence was factually insufficient to prove he fell within the requisite age range. He further argues that the juvenile court abused its discretion in ultimately waiving its jurisdiction and transferring him to criminal district court to stand trial as an adult. We affirm.

Background

On February 1, 2021, law enforcement received a report that Wade had sexually assaulted A.M. (“Annie”) multiple times and L.N. (“Lanie”) one time. All three are first cousins. Wade was born in February 2000. He is seven years older than Lanie, who was born in October 2007. Wade is eight years older than Annie,

1 In this opinion, we refer to W.A., the complainant, and their family members by pseudonyms. See TEX. FAM. CODE § 56.01(j) (prohibiting identification of child or family in appeal related to juvenile delinquency proceedings).

who was born in April 2008. At the time of the outcries in February 2021, Wade was just under twenty-one, Lanie was thirteen, and Annie was twelve.

An officer met Annie’s mother at her house to take her report. According to a report summarizing the allegations, Annie’s mother received a call from Lanie’s mother informing her that Lanie had made an outcry about Wade sexually abusing Lanie and Annie. Annie’s mother asked Annie about the allegation, and Annie answered that Wade had had sexual intercourse with her more than five times, but she did not want to discuss it further. Annie’s mother reported that the incident occurred approximately four years earlier in 2017, and she believed the sexual abuse ended around then.

The reporting officer also met with Lanie’s mother on the same day. Lanie’s mother reported that Lanie said Wade sexually assaulted the girls in 2015.

In November 2021, the case was assigned to Deputy George Delforge with the Harris County Sheriff’s Office to investigate the sexual abuse allegations. After reviewing the initial report, Delforge completed an offense report that included the initial officer’s report as well as his own notes from his investigation.

According to the report, Delforge arranged for the girls to be forensically interviewed at the Children’s Assessment Center. Delforge attended both girls’ forensic interviews, took notes, and summarized the interviews in the offense report. The offense report was admitted into evidence at the certification hearing.

During her forensic interview, Annie said that Wade had sexually assaulted her multiple times. She described the first incident in detail. Wade brought her into her bedroom under the pretense of wanting to “have a talk” with her. Once they were in the bedroom, Wade took off both of their clothes and sexually assaulted her by penetrating her anus with his penis. Wade gave Annie a game to play on his cell phone to stop her from crying. Lanie began banging on the bedroom door from the outside. After Wade finished assaulting Annie, he made her wait outside while he took Lanie into the bedroom and closed the door. Annie could hear the bed squeaking from outside the closed door.

Annie could not remember exactly when this first alleged sexual assault occurred, although she said that Wade was fifteen years old at the time. She also said, however, that it happened before she started pre-kindergarten. Wade contends that he was under fourteen years old when Annie was in pre-kindergarten. Annie also recalled that this first incident happened when Wade’s brother (“Michael”) lived at her house. Annie’s mother told Delforge that Michael was eighteen months younger than Wade, and Michael lived with them when he was in fifth grade through seventh grade. Wade contends that he was not yet fourteen when Michael lived with Annie’s family.

Annie also described a second alleged sexual assault in detail. She was playing in her bedroom while some other family members were downstairs. Wade entered

her bedroom, shut the door, and locked it. She tried to leave, but Wade stopped her and made her take off her clothes. She said Wade did “the same thing” he did to her before, explaining that she meant he put his “thing” inside of her butt. Wade stopped when they heard someone walking up the stairs.

Annie said that Wade sexually assaulted her more than one time; she said it occurred “[a] lot more” than three times. She believed that it happened the last time when she was between eight and ten years old, although she could not remember the dates well. Wade would have been between sixteen and eighteen years old when Annie was between eight and ten.

Annie also described other alleged incidents of sexual assault that did not involve anal contact.

During Lanie’s forensic interview, Lanie said that Wade sexually abused her one time, although she had learned that he sexually assaulted Annie numerous times. Lanie described the same incident Annie had described as the first incident: Wade allegedly took Annie into the bedroom, sexually assaulted her, and then made her wait outside the bedroom while he took Lanie into the bedroom and did the same thing to Lanie. Like Annie, Lanie remembered Wade giving her a game to play on his cell phone to make her stop crying. Lanie remembered that the game was called “Subway Surfers,” and she later searched the internet and discovered that the game was released around 2012 or 2013, when she was five or six years old. Lanie could

not remember exactly when the sexual assault occurred, but she believed that she and Annie were about five or six years old and Wade was about fourteen or fifteen years old. According to their dates of birth, however, Wade would have been twelve or thirteen years old in 2012 or 2013 when Lanie and Annie were about five or six years old.

In April 2022, the State filed two petitions in juvenile court alleging that Wade had engaged in delinquent conduct when he was at least fourteen years old but before he turned seventeen. Both petitions alleged that Wade “unlawfully, intentionally and knowingly cause[d] the anus of [Annie], a person younger than fourteen years of age, to contact the sexual organ of [Wade].” The only difference in the petitions was the date of the alleged conduct. The first petition alleged that the conduct occurred in February 2017, shortly before Wade’s seventeenth birthday. The second petition alleged that the conduct occurred in February 2014, shortly after Wade turned fourteen.

The State also filed a motion in both cases requesting that the juvenile court waive its exclusive original jurisdiction over the allegations in the petitions and transfer Wade to criminal district court to be tried as an adult in criminal proceedings for the felony offenses of aggravated sexual assault. See TEX. FAM. CODE § 54.02(j).

In January 2023, the juvenile court held a certification hearing to determine whether to waive its jurisdiction and transfer Wade to criminal district court. The

court admitted several of the State’s documentary exhibits without objection. The State’s exhibits included a stipulation of Wade’s date of birth, the petitions filed in both cases, the motions to waive jurisdiction filed in both cases, and the offense report discussed above.

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In the Matter of W.A. v. the State of Texas, (Tex. Ct. App. 2023).

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