Jimmie Lee Hance, III v. the State of Texas
Opinion
In the Court of Appeals Second Appellate District of Texas at Fort Worth ___________________________
No. 02-19-00237-CR ___________________________
JIMMIE LEE HANCE, III Appellant
V.
THE STATE OF TEXAS
On Appeal from the 90th District Court Young County, Texas Trial Court No. 10943
Before Kerr, Birdwell, and Walker, JJ. Opinion on Rehearing by Justice Birdwell OPINION ON REHEARING
We begin with a simple question: Does significant––or even overwhelming––
evidence of guilt supporting a conviction foreclose an appellate court from determining
that an error affecting the trial’s fundamental fairness caused the defendant harm? The
obvious answer to that question is no. See, e.g., Howard v. State, 482 S.W.3d 249, 260
(Tex. App.—Houston [1st Dist.] 2015, pet. ref’d) (“Although error is not harmless
‘simply because the reviewing court is confident that the result the jury reached was
objectively correct,’ the presence of ‘overwhelming evidence of guilt is a factor to be
considered.’” (quoting Snowden v. State, 353 S.W.3d 815, 818 (Tex. Crim. App. 2011)).
“A fair trial in a fair tribunal is a basic requirement of due process.” Ex parte Lewis, 688
S.W.3d 351, 351 (Tex. Crim. App. 2024) (quoting In re Murchison, 349 U.S. 133, 136, 75
S. Ct. 623, 625 (1955)).
With that answer in mind, the primary issue in this opinion is simple to articulate
but more complex to answer. Did the appellant suffer harm justifying reversal of his
conviction, and a remand for a new trial, when––in the face of substantial and
compelling probative direct and circumstantial evidence of guilt––the trial court abused
its discretion by (1) initially granting a continuance for a defense expert to examine a
laptop hard drive that had been forensically examined by law enforcement but that
neither the prosecution nor the defense knew was in law enforcement’s possession until
midtrial––after the jury had already heard highly probative, inculpatory evidence related
to the laptop and its contents––but then (2) before the defense expert could perform
2 an examination of the laptop, unilaterally withdrawing that remedy and effectively
foreclosing the appellant’s right to independently and meaningfully examine the laptop
hard drive before the end of trial so as to determine whether he could challenge the
probative evidence already presented by the State? Inherent to this question is the
standard of harm this court must apply to the trial court’s error: the nonconstitutional
harm standard for statutory error––for a violation of Articles 39.14 and 39.15 of the
Code of Criminal Procedure (the Michael Morton Act)––or the constitutional harm
standard for federal due-process error, specifically under Ake v. Oklahoma. Although we
believe Ake constitutional error is fairly included in Hance’s preserved and briefed
complaints––and that the trial court’s error here affected the fundamental fairness of
the trial and was of constitutional dimension––we also analyze Hance’s Michael Morton
Act complaint for nonconstitutional statutory error. We conclude that the trial court’s
error in this case was harmful under either standard. But in so doing, we must begin by
addressing his preserved evidentiary issues that do not show error, as described in more
detail below.
I. Issues on Appeal and Initial Memorandum Opinion
A jury found Jimmie Lee Hance, III guilty of aggravated sexual assault of a child
under six years, see Tex. Penal Code Ann. § 22.021(a)(1)(B)(i), (2)(B), and assessed his
punishment at fifty years’ confinement and a $10,000 fine. The trial court sentenced
Hance in accordance with the jury’s verdict.
3 Hance raises six issues on appeal. In his first three issues, Hance argues that the
trial court improperly admitted evidence that he (1) had watched adult pornography
depicting daddy–daughter role-playing, (2) had engaged in consensual daddy–daughter
role-playing with his wife during sexual intimacy, and (3) had “Googled the subjects of
commonality of daddy–daughter molestation and the signs of toddler molestation.” He
contends in his fourth issue that the trial court improperly denied his motions for
continuance and mistrial when the State failed to produce the laptop to permit a digital
forensic examination for exculpatory and impeachment evidence by the forensic expert
appointed for his defense by the court, particularly concerning his alleged inculpatory
Google search history for the signs of toddler molestation and the prevalence of daddy–
daughter incest. In his fifth issue, Hance argues that the trial court abused its discretion
by failing to compel the State to comply with the trial court’s midtrial order so that his
court-appointed digital forensic expert could confirm whether the laptop’s hard drive
contained exculpatory and impeachment evidence. Hance finally asserts in his sixth
issue that the trial court erred by failing to grant his motion for new trial on the grounds
he previously urged for mistrial and continuance.
In this court’s April 21, 2022 memorandum opinion, the original panel 1 reversed
the trial court’s judgment, holding that “denial of [Hance’s] request for his forensic
A long-serving and well-respected member of this court before her retirement 1
in December 2016, Justice Lee Ann Dauphinot was the author of our original memorandum opinion, sitting by assignment. With her untimely passing this past August, Justice Walker assumed her place on the panel. Nevertheless, this opinion
4 expert to examine the computer and denial of sufficient time to examine the computer
constituted a denial of counsel and denial of a fair trial.” Hance v. State, No. 02-19-00237-
CR, 2022 WL 1183335, at *5 (Tex. App.—Fort Worth Apr. 21, 2022, no pet.) (mem.
op., not designated for publication). Consequently, we concluded that “the trial court
abused its discretion by continuing the trial rather than giving [Hance] the opportunity
to examine the [computer’s] hard drive.” Id. We further held that “because evidence of
[Hance’s] proclivities featured heavily in the trial, and at the time of the laptop’s
discovery the defense could not unring the bell as to what the jury had already heard,
the trial court should have concluded that [Hance] had been prejudiced and granted
[his] new-trial motion.” Id.
The State has filed a motion for rehearing,2 asking us to overrule Hance’s sixth
issue because his counsel withdrew Hance’s motion for new trial at the hearing thereon
and to re-evaluate the harm caused by Hance’s inability to access the computer. After
reviewing the State’s motion for rehearing, we grant the motion as to our ultimate
disposition of Hance’s sixth issue, but we withdraw our April 21, 2022 memorandum
opinion and substitute the following opinion on rehearing in its place. We also withdraw
reflects her considerable contribution. She will be sorely missed. Requiescat in pace. https://www.txcourts.gov/media/1459024/judge-dauphinot-memoriam.pdf.” 2 The motion for rehearing and corresponding supplemental briefing in this case were filed by the State Prosecuting Attorney.
5 the prior judgment and issue a new one so that its date of issuance corresponds with
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In the Court of Appeals Second Appellate District of Texas at Fort Worth ___________________________
No. 02-19-00237-CR ___________________________
JIMMIE LEE HANCE, III Appellant
V.
THE STATE OF TEXAS
On Appeal from the 90th District Court Young County, Texas Trial Court No. 10943
Before Kerr, Birdwell, and Walker, JJ. Opinion on Rehearing by Justice Birdwell OPINION ON REHEARING
We begin with a simple question: Does significant––or even overwhelming––
evidence of guilt supporting a conviction foreclose an appellate court from determining
that an error affecting the trial’s fundamental fairness caused the defendant harm? The
obvious answer to that question is no. See, e.g., Howard v. State, 482 S.W.3d 249, 260
(Tex. App.—Houston [1st Dist.] 2015, pet. ref’d) (“Although error is not harmless
‘simply because the reviewing court is confident that the result the jury reached was
objectively correct,’ the presence of ‘overwhelming evidence of guilt is a factor to be
considered.’” (quoting Snowden v. State, 353 S.W.3d 815, 818 (Tex. Crim. App. 2011)).
“A fair trial in a fair tribunal is a basic requirement of due process.” Ex parte Lewis, 688
S.W.3d 351, 351 (Tex. Crim. App. 2024) (quoting In re Murchison, 349 U.S. 133, 136, 75
S. Ct. 623, 625 (1955)).
With that answer in mind, the primary issue in this opinion is simple to articulate
but more complex to answer. Did the appellant suffer harm justifying reversal of his
conviction, and a remand for a new trial, when––in the face of substantial and
compelling probative direct and circumstantial evidence of guilt––the trial court abused
its discretion by (1) initially granting a continuance for a defense expert to examine a
laptop hard drive that had been forensically examined by law enforcement but that
neither the prosecution nor the defense knew was in law enforcement’s possession until
midtrial––after the jury had already heard highly probative, inculpatory evidence related
to the laptop and its contents––but then (2) before the defense expert could perform
2 an examination of the laptop, unilaterally withdrawing that remedy and effectively
foreclosing the appellant’s right to independently and meaningfully examine the laptop
hard drive before the end of trial so as to determine whether he could challenge the
probative evidence already presented by the State? Inherent to this question is the
standard of harm this court must apply to the trial court’s error: the nonconstitutional
harm standard for statutory error––for a violation of Articles 39.14 and 39.15 of the
Code of Criminal Procedure (the Michael Morton Act)––or the constitutional harm
standard for federal due-process error, specifically under Ake v. Oklahoma. Although we
believe Ake constitutional error is fairly included in Hance’s preserved and briefed
complaints––and that the trial court’s error here affected the fundamental fairness of
the trial and was of constitutional dimension––we also analyze Hance’s Michael Morton
Act complaint for nonconstitutional statutory error. We conclude that the trial court’s
error in this case was harmful under either standard. But in so doing, we must begin by
addressing his preserved evidentiary issues that do not show error, as described in more
detail below.
I. Issues on Appeal and Initial Memorandum Opinion
A jury found Jimmie Lee Hance, III guilty of aggravated sexual assault of a child
under six years, see Tex. Penal Code Ann. § 22.021(a)(1)(B)(i), (2)(B), and assessed his
punishment at fifty years’ confinement and a $10,000 fine. The trial court sentenced
Hance in accordance with the jury’s verdict.
3 Hance raises six issues on appeal. In his first three issues, Hance argues that the
trial court improperly admitted evidence that he (1) had watched adult pornography
depicting daddy–daughter role-playing, (2) had engaged in consensual daddy–daughter
role-playing with his wife during sexual intimacy, and (3) had “Googled the subjects of
commonality of daddy–daughter molestation and the signs of toddler molestation.” He
contends in his fourth issue that the trial court improperly denied his motions for
continuance and mistrial when the State failed to produce the laptop to permit a digital
forensic examination for exculpatory and impeachment evidence by the forensic expert
appointed for his defense by the court, particularly concerning his alleged inculpatory
Google search history for the signs of toddler molestation and the prevalence of daddy–
daughter incest. In his fifth issue, Hance argues that the trial court abused its discretion
by failing to compel the State to comply with the trial court’s midtrial order so that his
court-appointed digital forensic expert could confirm whether the laptop’s hard drive
contained exculpatory and impeachment evidence. Hance finally asserts in his sixth
issue that the trial court erred by failing to grant his motion for new trial on the grounds
he previously urged for mistrial and continuance.
In this court’s April 21, 2022 memorandum opinion, the original panel 1 reversed
the trial court’s judgment, holding that “denial of [Hance’s] request for his forensic
A long-serving and well-respected member of this court before her retirement 1
in December 2016, Justice Lee Ann Dauphinot was the author of our original memorandum opinion, sitting by assignment. With her untimely passing this past August, Justice Walker assumed her place on the panel. Nevertheless, this opinion
4 expert to examine the computer and denial of sufficient time to examine the computer
constituted a denial of counsel and denial of a fair trial.” Hance v. State, No. 02-19-00237-
CR, 2022 WL 1183335, at *5 (Tex. App.—Fort Worth Apr. 21, 2022, no pet.) (mem.
op., not designated for publication). Consequently, we concluded that “the trial court
abused its discretion by continuing the trial rather than giving [Hance] the opportunity
to examine the [computer’s] hard drive.” Id. We further held that “because evidence of
[Hance’s] proclivities featured heavily in the trial, and at the time of the laptop’s
discovery the defense could not unring the bell as to what the jury had already heard,
the trial court should have concluded that [Hance] had been prejudiced and granted
[his] new-trial motion.” Id.
The State has filed a motion for rehearing,2 asking us to overrule Hance’s sixth
issue because his counsel withdrew Hance’s motion for new trial at the hearing thereon
and to re-evaluate the harm caused by Hance’s inability to access the computer. After
reviewing the State’s motion for rehearing, we grant the motion as to our ultimate
disposition of Hance’s sixth issue, but we withdraw our April 21, 2022 memorandum
opinion and substitute the following opinion on rehearing in its place. We also withdraw
reflects her considerable contribution. She will be sorely missed. Requiescat in pace. https://www.txcourts.gov/media/1459024/judge-dauphinot-memoriam.pdf.” 2 The motion for rehearing and corresponding supplemental briefing in this case were filed by the State Prosecuting Attorney.
5 the prior judgment and issue a new one so that its date of issuance corresponds with
the date of this substituted opinion on rehearing.
We conclude (1) that the trial court did not abuse its discretion by admitting the
evidence challenged in Hance’s first and third issues, for which he preserved error, but
(2) that it did abuse its discretion by first granting Hance a continuance but then
unilaterally curtailing it before his expert could independently examine the laptop,
thereby failing to give Hance an ample opportunity to forensically examine the laptop
for exculpatory and impeachment evidence in violation of his federal due-process right
to expert assistance with his indigent defense as contemplated by Ake v. Oklahoma, 470
U.S. 68, 105 S. Ct. 1087 (1985), and his statutory right to discovery pursuant to
subsections (a), (h), and (k) of Article 39.14––and (c) and (d) of Article 39.15––of the
Texas Code of Criminal Procedure. Because the record reflects that Hance did, in fact,
withdraw his motion for new trial, and because we hold that Hance is entitled to relief
on his fourth and fifth issues, we need not address his sixth issue. See Tex. R. App. P.
47.1. Thus, we overrule Hance’s first three issues, sustain his fourth and fifth issues,
and do not reach his sixth issue. Accordingly, we reverse Hance’s conviction and
remand this cause to the trial court for a new trial.
6 II. Factual and Procedural Background3
Hance was convicted of a single count of aggravated sexual assault of his five-
year-old stepdaughter, Gina.4 Evidence presented at trial included the testimony of
Lorraine—Hance’s wife and Gina’s mother—regarding certain of his sexual proclivities
and an outcry5 that Gina had made to Lorraine the morning of July 28, 2017, and
testimony from the following witnesses: a member of the investigation team for the
Young County Sheriff’s Office (YCSO); a sexual-assault nurse examiner (SANE) who
interviewed both Gina and Lorraine; a forensic interviewer who interviewed Gina after
3 Because Hance does not challenge the sufficiency of the evidence to support his conviction but limits his appeal to certain procedural, discovery, and evidentiary rulings of the trial court, we will discuss the evidence of guilt presented by the State only to provide context and to the extent required for addressing the rulings challenged on their merits. 4 We use a pseudonym when referring to the child complainant. See Tex. R. App. P. 9.10(a)(3). To further protect her identity, we also use a pseudonym when referring to her mother. See Tex. Const. art. I, § 30(a)(1); 2d Tex. App. (Fort Worth) Loc. R. 7. 5 As applicable to this prosecution, an “outcry” statement is a hearsay statement made by the victim of one or more prohibited sexual offenses, including aggravated sexual assault of a child, if the victim is under the age of fourteen, and the statement describes the alleged offense and is made to an individual eighteen years of age or older who is the first person to whom the victim describes the offense. Act of May 29, 2009, 81st Leg., R.S., ch. 284, 2009 Tex. Gen. Laws 744, 744 (current version at Tex. Code Crim. Proc. Ann. art. 38.072); Act of May 27, 2009, 81st. Leg., R.S., ch. 710, 2009 Tex. Gen. Laws 1780, 1780–81 (same).
7 her outcry; Gina’s older brothers, minors who had witnessed the sexual assault; and
Gina herself. Based upon this evidence, the jury found Hance guilty as charged.6
A. Testimony About the Laptop and Inculpatory Google Searches
The events giving rise to Hance’s appeal began on the second day of trial,
Monday, April 8, 2019, the first day of testimony.7 As the first witness called by the
6 Although the indictment alleged the assault occurred on or about June 26, 2017, the State presented no evidence that any assault occurred on June 26, 2017, electing to rely instead upon evidence that Hance committed the assault on or about the morning of Gina’s outcry, July 28, 2017. After the State argued July 28, 2017, as the date of the assault during closing arguments, the jury sent out a note asking for clarification of the “on or about June 26, 2017” portion of the court’s charge in relation to its reference to September 21, 2017, the day of the indictment. Upon both the State’s and Hance’s no- objection statements, the trial court declined to provide the requested clarification and simply referred the jury to that portion of the charge giving the following instruction:
The indictment alleges that the offense was committed on or about June 26 of 2017. The [S]tate is not required to prove that alleged offense happened on that exact date. It is sufficient if the [S]tate proves the offense was committed before September 21st, 2017, the date the indictment was filed.
Hance does not challenge the indictment, the charge, or the trial court’s handling of the jury’s question. 7 Jury selection and empanelment had taken place the previous Friday, April 5, 2019, and the trial court told the jurors empaneled, “It’s estimated that the trial will take all of next week, Monday through Friday.” During voir dire, defense counsel observed that when he came to the courthouse that day, there were “blue ribbons everywhere” in recognition of “Child Abuse Awareness Week.” He neither questioned any of the venire concerning whether this public display could prejudice their view of the evidence nor otherwise objected to the trial’s being conducted during a timeframe dedicated to child-abuse awareness or prevention. See Camarillo v. State, No. 08-02-00318-CR, 2004 WL 100526, at *5-6 (Tex. App.—El Paso Jan. 22, 2004, pet. ref’d) (mem. op., not designated for publication) (affirming defendant’s conviction for indecency with a child absent showing of prejudicial effect or outside influence due to public-service
8 State, Lorraine had been testifying about her sex life with Hance when she said that
Hance had enjoyed sexual role-playing in which she called him “daddy.” After eliciting
this testimony without objection from defense counsel, the district attorney (DA) asked
to approach the bench where she informed the trial court that she intended to ask
Lorraine about Hance’s proclivity for “daddy/daughter” and incest pornography,
observing that the State had given notice of its intent and that not only had Lorraine
“seen” this preference personally but also Hance himself had confessed to it in a
custodial statement to law enforcement. The DA then extended her intended proffer
by observing that Lorraine had also “seen” where Hance had “Googled how common
it is for a father to –” whereupon defense counsel interjected that he had an objection
to that statement, to which the DA replied, “We’ve given notice.” Although this is the
first mention of Hance’s alleged Google search history in either the clerk’s record or
the reporter’s record, defense counsel did not categorically dispute the DA’s assertion
of notice, stating merely, “It’s fine to give notice, but I can still object to it.” Because
defense counsel told the trial court that he wished to offer his objections outside of the
jury’s hearing, the trial court dismissed the jury to take up Hance’s objections.
After the jury left the courtroom, the following colloquy occurred:
[The Court]: . . . Ms. Peavy [the DA], you had indicated that you were about to go into some evidence concerning some pornography or something at the bench. Can you summarize that, or do you need to get that from the witness? Where are you going?
announcements in the courthouse during trial in the form of banners, cutouts, and posters proclaiming April to be Child Abuse Prevention Month).
9 [The DA]: Well, I can summarize that he -- the defendant enjoyed role playing, and he frequented porn sites called daddy/daughter porn and incest porn. He wanted her to call him daddy, and he would call her princess. That was a word that he also used when he talked about [Gina], the victim. [Lorraine] also saw where he had Googled how common is it for a father -- you’ll have to answer. How common is it --
[Lorraine]: How common is daddy/daughter molestation and what are the signs.
[The DA]: And what are the signs. This is all relevant to our inquiry about, you know, whether or not this defendant had an interest in having sex with the little girl that calls him daddy.
Defense counsel then took Lorraine on voir dire:
Q. Did you ever see the pornography?
A. Yes.
Q. Was it adult pornography? Like the daddy[/]daughter pornography, was it adult pornography or children pornography?
A. There [were] no children involved.
Q. It was just titled, and it was role playing.
A. Uh-huh.
When asked by the trial court to state his objections, defense counsel initially conceded
that Lorraine’s testimony concerning role-playing with Hance had already been
admitted. But he then objected to the anticipated Google search-history testimony on
the grounds that it was hearsay that could not otherwise be proven beyond a reasonable
doubt and that it was substantially more prejudicial than probative in violation of Rule
403 of the Texas Rules of Evidence. Defense counsel finally urged the court to exclude
10 the evidence of his viewing of adult incest pornography due to Rule 403 substantial
prejudice because Hance stood “accused of penetrating the vagina with his penis of a
five-year-old girl, not anything to do with adult pornography.”
The State responded through both the DA and the assistant district attorney
(ADA) in the following colloquy with the court and defense counsel, eventually
obtaining a favorable ruling:
[The DA]: And, Your Honor, I will be happy to flush this all out that it’s not children in the pornography, but she did observe where he was Googling how common is daddy/daughter molestation and what are the signs. I mean, that’s very indicative.
[Defense]: I think it’s hearsay, Your Honor. She says she saw it, but there’s no - -
[The ADA]: May I? Judge, if she saw it, she’s not testifying about what somebody told her he was looking at. She’s testifying about what she saw, and so she’s entitled to testify about what she saw on his cell phone or his computer or wherever she saw it.
In the context of it, I think, what we’re talking about is, at the end of the day, it’s going to go to kind of his mindset of looking at daddy/daughter role play and then, you know what, he did some other things that will come out through text messages where’s he’s wanting to educate children about sex. And I think it’s all going to tie in to his general state of mind as far as the commission of these crimes. And so it is relevant, and I don’t think the objections are valid objections under the circumstances, Judge.
[Defense]: I think 403 is always a valid objection, Your Honor.
[The Court]: Well, yes, it is a valid objection. I’m going to overrule it in that what I’m seeing from the first hearing[8] that we had that I’ve
This hearing took place outside the jury’s presence on the first day of trial. 8
Although the forensic interviewer testified at that hearing that Hance had showed Gina
11 already made a finding on is going to be admissible that there was something about him having porn movies or something that he showed the little girl.
[The DA]: That he showed – yes.
[Defense]: On his phone. She’s testifying regarding a computer.
[The Court]: I understand that, but I think that is relevant to show what was testified about what the little girl said, so I’m going to overrule your objection. I’ll note your exception.
[Defense]: May I have a running objection?
[The Court]: Yes, you may. Okay.
Summarizing this back-and-forth, (1) the DA modified her proffer to include
adult pornography only, then argued that Lorraine had seen Hance’s alleged Google
search history, (2) defense counsel complained that there was no corroboration of what
Lorraine allegedly saw, (3) the ADA interjected that what Lorraine allegedly saw was
not hearsay, but eyewitness testimony, whether viewed “on [Hance’s] cell phone or his
computer or wherever,” suggesting the source of her testimony to be no different than
had she watched Hance type the queries himself, (4) the trial court overruled defense
counsel’s objections on the basis of evidence he previously received concerning the
admissibility of Gina’s outcry statements to the forensic interviewer that Hance had
showed her pornographic movies, (5) defense counsel clarified that Gina’s statements
pornographic movies on his phone, Lorraine did not. The trial court ruled at the end of the hearing that the forensic interviewer could testify that Gina had said Hance showed her pornographic movies on his cell phone.
12 had involved a cell phone while the testimony proffered from Lorraine involved a
computer, and then (6) the trial court confirmed its understanding of that clarification,
but still overruled the objections. This colloquy is the first mention of a computer by
the State, either before or during trial.9
9 The State’s original and amended notices of intent to use extraneous offenses and prior convictions had previously disclosed to Hance that it intended to offer evidence that, in the approximately three-year period before and around the indicted assault (from on or about January 1, 2014, through on or about September 1, 2017), he had “accessed and viewed internet sites for incest pornography and ‘daddy–daughter’ pornography” and had shown “pornographic images and videos to [Gina].” The State’s original and amended notices of intent to use outcry statements, in turn, identified Hance’s phone as the medium by which he allegedly had shown pornographic movies to Gina. Finally, the State’s original and amended certificates of discovery had disclosed a forensic examination of Hance’s phone but made no mention of the laptop computer. Nor did the forensic examination of Hance’s phone include any Google search history that could corroborate Lorraine’s anticipated testimony.
Moreover, as will become significant later, none of these pretrial notices or certificates characterized any of the pornographic images or videos allegedly accessed and viewed by Hance, or shown by him to Gina, as “child pornography” as that term is defined by Section 43.26(a) of the Texas Penal Code. Section 43.26(a) defines the possession or promotion of child pornography to be an offense if a person “knowingly or intentionally possesses, or knowingly or intentionally accesses with intent to view, visual material that visually depicts a child younger than 18 years of age at the time the image of the child was made who is engaging in sexual conduct, including a child who engages in sexual conduct as a victim of” criminal child trafficking, and “the person knows that the material depicts the child” so described. See Tex. Penal Code Ann. § 43.26(a). And during a trial for aggravated sexual assault of a child––and notwithstanding its general inadmissibility under Rules 404 and 405 of the Texas Rules of Evidence––evidence that the defendant has committed the separate “extraneous” offense of possession or promotion of child pornography is admissible “for any bearing the evidence has on relevant matters, including the character of the defendant and acts performed in conformity with the character of the defendant.” Tex. Code Crim. Proc. Ann. art. 38.37, § 2(a)(1)(E), (H), (2)(b). Critically, any use of such evidence at trial
13 The trial court having overruled Hance’s objections, the jury returned. Lorraine
continued her testimony, testifying that Hance had shared adult role-playing,
pornographic websites with her depicting “daddy/stepdaughter or daddy/daughter”
pornography and other types of incest pornography. She further testified that Hance
would call her “daddy’s little girl or princess,” which bothered her because he also called
Gina “princess.” Lorraine also confirmed that the websites Hance frequented to view
pornography were “[j]ust adult role[-]playing, daddy/daughter” websites.
The DA then asked Lorraine whether she had ever noticed “that [Hance] had
Googled anything that [she] found disturbing.” When defense counsel renewed his
objection to this line of questioning, which the trial court again overruled, the DA asked
another question as a predicate: “Let’s go back. Did [Hance] have a laptop?” Lorraine
answered, “He had my laptop.”10 When the DA asked whether Lorraine had found
Hance’s Google search history on her laptop, Lorraine said, “No, ma’am.” She then
explained that she had discovered it via a shared Google search history: “We shared an
email address, so anything I Googled showed in our search engine and anything he
Googled showed up in my search engine. Because we shared the same email, anything
during the State’s case-in-chief required notice of intent given to Hance “no later than the 30th day before the date of [his] trial.” See id., § 3. 10 The DA’s line of questioning is the first mention in the record of the laptop as a laptop.
14 that is Googled on something that shares the same email[,] it shows up on that other
device.”
Lorraine testified that she found two searches disturbing: “One was how
common is daddy/daughter molestation and what are the signs of toddler molestation.”
After having Lorraine describe how she confronted Hance about these two searches
and he said they had just “popped up” after he clicked on an ad––and despite Lorraine’s
denying that she had found evidence of these disturbing searches on the laptop––the
DA immediately asked, “What happened to that computer?” Lorraine then testified as
follows:
A. He took it to work with him on the truck, and it was -- whenever the detectives took it, it was completely destroyed. Something had been spilt all over it. The battery was destroyed. It didn’t work.
Q. Was it in good shape before he took it?
A. Well, I mean, it wasn’t in perfect shape. The screen was cracked, but it worked.
She later clarified that her dog had stepped on the screen and broke it but that the
computer “still worked when [Hance] took it to work.”
On cross-examination, Lorraine said that she saw the Google searches in
“February or March of 2017.” She confirmed that she had confronted Hance with the
Google searches at that time but admitted that she had not done anything else. She
further testified that she had retrieved her laptop from Hance’s work truck—Hance
hauled sand to drilling sites in West Texas—and had turned it over to the sheriff’s office
15 around August 3, 2017, after Hance was arrested. She confirmed that she had given her
laptop to the sheriff’s office “for them to go through it.”
Still on cross-examination, Lorraine clarified that she had seen the Google
searches on her phone but that she did not give her phone to the sheriff’s office. Nor
did she have a copy of the Google searches. When Hance’s counsel asked her why, the
following exchange occurred.
Q. Why do you not have a copy of that?
A. Because it was removed from my phone. I screen shotted it, and it was deleted out of my phone.
Q. And when was that done?
A. Maybe a few weeks after I did it. I’m not exactly sure when it was deleted.
Q. But it was -- it came to your email; is that correct?
A. No. It was in my search engine.
Q. Okay. But even though the picture was removed, couldn’t you go back through your phone and your computer and pull that back up?
A. Not if you clear the history.
Lorraine then clarified on redirect:
Q. Okay. Now, you said that the screen shot was deleted, the screen shot of signs of molestation and what was the other one?
A. How common.
Q. How common is it for --
A. Daddy/daughter molestation.
16 Q. Who deleted that?
A. So I took a screen shot of it, and actually I sent it to a friend of mine, and then I removed it from my phone so that she would have it, and it was deleted out of her phone as well.11
The clear inference from this part of Lorraine’s testimony is that although she
saw these Google searches on her phone, Hance was using some other device––
possibly her laptop––to run these searches, and that she could see them from her phone
because of their shared email address. In other words, Lorraine’s testimony strongly
suggested––and did not rule out––her laptop as the source of these searches she
attributed to Hance.
Taking the stand after Lorraine, retired YCSO Deputy Tim Bay testified that he
was the captain in charge of investigations at the time of Hance’s arrest. During cross-
examination, he initially denied having obtained a search warrant for the laptop. But
after defense counsel asked Bay to confirm matters in his investigative report––which
had been provided to the defense as discovery but which was not admitted into
evidence––Bay testified that Lorraine had brought the laptop to him personally
sometime after Hance’s arrest on August 1, that he had obtained a search warrant for
11 During a brief recross, Lorraine testified that she had asked her friend to also delete the screen shot from her phone when Lorraine took Gina to the hospital after the outcry.
17 its contents,12 and that it was probably sent to the Texas Department of Public Safety
(DPS) along with Hance’s cell phone for digital forensic examination. He testified that
he did not know where the computer was at the time of trial.
Yet after defense counsel confronted Bay with YCSO evidence records––which
also had been provided to defense counsel before trial according to the State’s Article
39.14 disclosures––Bay confirmed that he had placed the laptop into the YCSO’s
evidence locker in August 2017. He also testified that Chief Deputy John Orr may have
taken the laptop “to the lab” based on notes that Orr had checked the laptop out of the
evidence locker and that it had been “sent to the lab.” But Bay did not recall receiving
a report about the computer’s contents from DPS or any other lab and confirmed that
the evidence records noted only that the cell phone had been returned from DPS.
On redirect examination, the ADA asked Bay, “So the mere fact that you’ve
looked at the Property Disposition Reports and it’s basically been moved around within
the evidence locker at the SO, does that indicate nobody sent it off?” Bay answered
unequivocally, “Correct.” The ADA then asked, “And so they made a judgment call
based on its condition that it wasn’t worth sending off; is that correct?” And Bay
answered––again unequivocally––“Someone did, yes.” After confirming that the YCSO
had received various evidentiary reports from items such as Hance’s cell phone, the
ADA again drove the point home that the laptop had not been sent to a lab for
12 This search warrant was not provided to the defense according to the State’s Article 39.14 disclosures.
18 examination: “And did you in fact receive reports on the items that were actually sent?”
Bay replied, “Yes.”
Before Bay left the stand, the State offered and the trial court admitted, without
objection, a redacted copy of his custodial interrogation of Hance and played it for the
jury. During the following exchange on the video, Bay referenced both Hance’s internet
history and child pornography:
Q. What am I going to find when I start pulling up internet histories and stuff like that?
A. You’ll find me lookin’ at fuckin’ porn.
Q. What kind of porn?
A. Incest porn.
Q. Okay.
A. Father/daughter porn.
Q. Alright. I don’t know. I just want to see if you[’re] gonna be honest with me. You know, I’ve already seen it, you know, seen your internet history and stuff. I just want to see if you[’re] gonna be honest with me about it. Do you have a . . . let’s say, a knowledge of it . . . of incest child porn? You know, not saying child porn, but father/daughter porn and stuff like that? Not really an interest, but something you’ve looked at before that kinda leads me to believe that something like this can take place?
A. The reason I like that is cuz, you know, I like role-play.
Q. Sure. That don’t have no problem with husband/wife role-play, I mean, that happens a lot. But . . . with that and this? Buddy, you need some help, man. Let’s get it. Let’s start it now.
19 After the State finished showing this video, the ADA asked Bay to confirm that Hance
had admitted that he liked to watch incest and “father/daughter” pornography, which
Bay did. Then, the ADA asked Bay whether he had to assume this pornography was
“adult-on-adult” in nature, to which Bay responded, “I don’t know.”
As the last prosecution witness for the day, the SANE who conducted Gina’s
sexual-assault examination on July 29, 2017, testified that during the exam Lorraine had
made the same father–daughter pornography-watching allegations that she testified to
at trial. The SANE further testified, and her report reflects, that Lorraine said that a few
months before the examination, she had “caught [Hance] Googling signs of child
molestation and how common is father/daughter molestation.”
By the conclusion of the first day’s testimony, therefore, the jury had heard
testimony from three prosecution witnesses from which a reasonable juror could have
inferred (1) that an examination of the contents of the laptop could possibly have
confirmed Lorraine’s testimony concerning Hance’s proclivity for adult father–
daughter and incest pornography and alleged Google search history about father–
daughter molestation and the signs of toddler molestation, (2) that Hance may have
attempted to avoid an examination of the laptop’s contents by spilling something on it,
(3) that Lorraine retrieved the laptop from Hance and then delivered it to Bay to
facilitate its examination by law enforcement, (4) that although Bay had obtained a
warrant for a digital forensic examination of the laptop, the YCSO never had the laptop
examined due to its poor condition, and (5) that, based upon his review of Hance’s
20 laptop and cell-phone internet search history, had such a forensic examination of the
laptop been conducted, Bay could not have ruled out the possibility of finding child
pornography on it.
B. The State’s Discovery of the Laptop and Hance’s Omnibus Motion for Relief
Before trial continued the next day, Tuesday, April 9, 2019, Hance filed, and the
trial court heard, an omnibus motion seeking a dismissal, mistrial, or continuance. In
his motion, Hance claimed that the State had contacted his counsel after trial the day
before, at 6:15 p.m., to inform him that the laptop and a digital forensic-examination
report from the Irving Police Department Electronic Evidence Unit (Irving PD EEU)
“had been found at the YCSO” and that neither of them had been previously forwarded
to the DA’s office. Hance’s motion also alleged,
The lab report, as described by [the] ADA . . ., did not contain an examination of the search history for sites relating to child molestation. Whether such search history exists would tend to impeach the testimony of various [S]tate witnesses including the outcry witness and mother of the alleged victim.
Hance’s motion further asserted,
The failure to provide the report and access to the physical evidence (laptop) is a clear violation of [Texas Code of Criminal Procedure Article] 39.14 and Brady [v. Maryland, 373 U.S. 83, 83 S. Ct. 1194 (1963)]. Additionally, it violates fundamental fairness and due process under both the Texas and U.S. Constitutions to a point where [Hance’s] right to effective assistance of counsel is jeopardized. Finally, the concealment of the evidence requires the court to presume that it is exculpatory and material. [Emphasis added.]
21 And, finally, as an alternative to dismissal or mistrial, the motion sought both a
continuance and the appointment of an expert to assist defense counsel in evaluating
the laptop evidence withheld by the State:
In the alternative, Defense Counsel requests a continuance so he may review the evidence which would require the assistance of an expert witness because the evidence in question is a hard-drive and not subject to Counsel’s limited expertise.[13]
Printed the day before and provided to Hance’s counsel the morning of April 9,
2017, were the following two Irving PD EEU incident reports––dated October 5, 2017,
and August 31, 2017, respectively––which the trial court later admitted for record
purposes:
13 Significantly, for purposes of this appeal, neither the express language of Article 39.14 nor Brady provided a basis for the expert assistance requested by Hance’s counsel in the alternative. See State v. Heath, 696 S.W.3d 677, 703 (Tex. Crim. App. 2024) (“Article 39.14 has never included a provision concerning the remedy for a discovery violation . . . .”); Cohen v. State, 966 S.W.2d 756, 763 (Tex. App.—Beaumont 1998, pet. ref’d) (holding that remedy for midtrial Brady violation is a continuance with possibility of post-continuance-request mistrial). Nor had the State at that time invoked the production restrictions imposed upon a defendant’s discovery of child-pornography evidence in Article 39.15(c). As a result, the alternative relief requested in Hance’s omnibus motion asserted only his federal and state due-process rights particular to expert appointments. See Ake v. Oklahoma, 470 U.S. 68, 74, 76–77, 105 S. Ct. 1087, 1091–93 (1985) (holding due process requires an indigent criminal defendant be given “access to the raw materials integral to the building of an effective defense” including the appointment of forensic experts); Rey v. State, 897 S.W.2d 333, 345 n.13 (Tex. Crim. App. 1995) (“We have recognized the relationship between the fundamental right to effective assistance of counsel and the indigent’s right to the appointment of an expert.” (citing McBride v. State, 838 S.W.2d 248, 251–52 (Tex. Crim. App. 1992) (holding that due process and right to effective assistance of counsel provide basis for indigent defendant’s right to appointment of forensic expert), superseded by statute on other grounds as stated in Watkins v. State, 619 S.W.3d 265, 286–88 (Tex. Crim. App. 2021))).
22 Containing the results of the Irving PD EEU’s forensic examination, the August
2017 report (the Irving PD Forensic Report) confirmed the presence “of [G]oogle
searches and significant internet history corroborating the victims’ testimony of the
presence of incest porn on the laptop”––without mentioning any searches related to
signs of toddler molestation and prevalence of daddy–daughter molestation––and also
reflected that the Irving PD EEU had conducted its examination under the legal
authority of a search warrant signed by the district judge who eventually presided over
the trial. 14
Responding to Hance’s motion during the hearing, the ADA confirmed that the
laptop had been located and that he had delivered the Irving PD EEU reports to
defense counsel. Explaining the circumstances of this discovery, he stated, “[R]ight after
the trial had ended yesterday, I received a text message, [‘]Call me when you can,[’] from
the sheriff.” The ADA then called and went to the sheriff’s office where the sheriff
handed him the Irving PD EEU’s reports. The sheriff had also inquired about the
laptop because of Bay’s testimony that the computer’s location was unknown and
discovered that it had been sent to the Irving PD. When defense counsel noted that the
State’s request for twenty days’ notice for expert designations had expired, thereby
preventing him from complying, not only did the State not object to the requested
appointment, but the ADA also waived the deadline on behalf of the State. Defense
Neither the search warrant nor any supporting affidavit presenting the grounds 14
therefor are a part of the appellate record.
27 counsel named a digital forensic expert in Fort Worth who had estimated that it would
take ten to fourteen days to examine the computer. The trial court declined at that time
to grant a mistrial and dismiss but, without objection from the State, granted Hance a
continuance for purposes of facilitating a forensic examination of the computer. The
ADA personally assured the court that the computer would be delivered to Hance’s
digital forensic expert in Fort Worth the next morning, Wednesday, April 10, 2019.
The trial court then brought in the jury and notified them that an evidentiary
issue had arisen for which neither the trial court, the State, nor Hance was responsible,
and that resolution of the issue required a recess for up to two weeks, stressing, “[W]e
cannot go forward properly without this issue being resolved.” The trial court asked the
jury members to check their schedules for a resumption of trial on April 24, the
Wednesday after Easter. One juror indicated that he had a business trip scheduled for
the third or fourth week of April but could not be more specific about the day. The trial
court confirmed that it would call the jury back sooner if the evidentiary issue was
resolved before April 24.
C. Despite Continuance, Hance Prevented From Examining Laptop
The trial court issued two written orders the next day, Wednesday, April 10. The
first denied the motion to dismiss and motion for mistrial but granted a continuance
until April 24. The second appointed the digital forensic expert recommended by
defense counsel and approved funds for a forensic examination of the laptop by the
expert. It also ordered the State to “immediately” turn over to the expert the laptop,
28 the hard drive removed from the laptop, the copy of the hard drive made by the Irving
PD EEU, all related investigative reports, and any other evidence in the State’s
possession pertaining to the laptop.
Rather than immediately turning over the computer and related materials as
ordered, however, the State decided to have another look at the laptop to see if it
contained child pornography. To that point in the trial, the State had presented no
evidence to support such a possibility. Indeed, Lorraine had testified that the only
“daddy/daughter” or incest pornography she ever saw Hance access featured adults,
not children. And the DA, when making her original proffer, had expressly represented
to the trial court that she would “be happy to flush this all out that it’s not children in
the pornography.”
Moreover, the Irving PD Forensic Report confirmed that the Irving PD EEU
had searched for child pornography on the laptop according to the YCSO’s specific
request to search for “pornography of any kind (to include child exploitation materials,
adult pornography, and pornography depicting incest) [and] evidence of the possession
or transmission of such materials” in keeping with the YCSO’s “reason to believe that
the suspect’s computer contained evidence of child pornography or incest pornography
that would corroborate the victim’s testimony.” [Emphasis added.] According to the
report’s summary, “[a] review of videos and images on the device revealed an abundance
of adult pornography as well as pornography depicting adults intentionally posed to
appear younger or juvenile in nature.” [Emphasis added.] The report also noted that
29 examination of the laptop’s “internet search history and websites viewing history”
corroborated the victim’s testimony and yielded evidence of “incest porn”––specifically
listing examples of such searches without noting the actual content of the associated
websites. Importantly, the report did not note that the examiner had found evidence of
any Google searches for the signs of toddler molestation and prevalence of daddy–
daughter molestation.
Nonetheless, communicating with defense counsel the evening of Tuesday, April
9, by both text message and telephone call, the DA informed him that, based upon her
personal and her office’s examination of the laptop, she was concerned that she could
not produce the laptop as ordered due to the possible presence of child pornography
on it, thereby implicitly invoking the restrictions on production established by Articles
38.45 and 39.15 of the Texas Code of Criminal Procedure. Tex. Code Crim Proc. Ann.
arts. 38.45, 39.15 (forbidding production to defendants of any materials containing child
pornography except when made available for inspection at State-controlled facilities).
But despite raising this issue with counsel at the beginning of the continuance period,
the State neither objected to nor otherwise formally sought relief from or modification
of the trial court’s order15 until the following Monday, April 15, during an afternoon
status conference called and conducted by the trial court because the juror with a
15 The trial court indicated at the status conference that it had “received some multiple texts or some conversations between defense and the [S]tate conceding that evidence [the laptop], it not being ever transported or anything to this location.”
30 business-travel commitment had indicated he could not continue his service beyond the
coming weekend, on which fell Easter Sunday.
Nothing in the record suggests that between April 9 and April 15 the State even
informally offered to facilitate the digital forensic examination ordered by the trial court
by producing the laptop to Hance’s court-appointed expert via the reasonable
accommodations contemplated by Article 39.15(d), for example, at either the YCSO or
the Irving PD EEU.
At the status conference, the trial court began by acknowledging its awareness of
certain communications between the State and defense counsel concerning the State’s
failure to produce the laptop, but it nevertheless asked the DA for a formal explanation
of why the State had not yet complied with its orders. The DA explained that “based
on [her] review of the evidence contained in that hard drive, there are certain images
that cannot definitively be classified as nonchild pornography.” She recounted that her
office did not learn that the computer’s hard drive had been sent to the Irving PD EEU
for analysis until after defense counsel had raised his objections to Lorraine’s testimony
and that her office also did not know that the YCSO had a mirrored copy of the hard
drive. The DA then represented that she had relayed her concern to defense counsel
on the evening of Tuesday, April 9—the day that the trial court heard Hance’s omnibus
motion and the day before the trial court entered the order compelling production of a
“copy” of the laptop’s hard drive—telling him that “she had viewed [the computer’s
hard drive, and] her office had viewed it, and they believe[d] there could be some child
31 pornography on there.” Thus, over the weekend, the DA had sent the mirrored hard
drive, which was sealed in the YCSO’s evidence room, to the Irving PD EEU for a
second look to confirm her suspicions about the presence of child pornography.
Specifically, the ADA went to the Irving PD EEU on Saturday, April 13—three
days after the prosecution team’s alleged discovery of possible child pornography on
the hard drive, and the weekend of Palm Sunday —and asked an unidentified technician
whether he was comfortable producing the computer. The DA represented that the
technician said that he was “somewhat apprehensive about that based on the images
that [he] ha[d] seen.” He was also represented to be concerned that the State “would be
in violation of the laws if [it] were to release anything that contained child pornography
to a nonlaw enforcement agency.” Finally, according to the DA, the technician “just
went through [the hard drive] again and provided a report with that.”
Conceding he was in town that afternoon to review whatever laptop evidence
the State would make available to him, but categorically denying that he had yet seen
any such evidence in compliance with the trial court’s order, defense counsel offered—
and the trial court admitted into evidence for purposes of the conference only—the
Irving PD Forensic Report previously produced by the State, observing that the Irving
PD had not found any child pornography on the hard drive, and argued that the expert
appointed by the trial court, not the DA, was the proper person to make a contrary
determination. He further noted that he had not had a chance to speak to the technician
who had performed the weekend examination, having just heard about it. Defense
32 counsel then argued that knowledge of the hard drive and the Irving PD Forensic
Report was imputed to the State, even though the prosecution team had just learned
about them on the second day of trial. He then reiterated his request for the court-
appointed forensic expert to examine the hard drive because of the limited forensic
examination originally performed by the Irving PD EEU, specifically reasserting his
effective-assistance-of-counsel, Article 39.14, Brady, and federal and state due-process
arguments.
In an obvious reference to Article 39.15––under which a court must grant an
“ample opportunity” for a defendant, his counsel, and his expert to examine evidence
containing child pornography at a State-controlled facility, see Tex. Code Crim. Proc.
Ann. art. 39.15(d)––and Ake, defense counsel argued that the State’s actions had limited
his effectiveness as counsel and that it was “pretty ridiculous” to expect him to come
down “half a day before we resume”––apparently, counsel knew that the trial court had
planned to resume the trial the next day although there were eight days left on the
fourteen-day continuance––“to look at something after [he] had asked for an expert to
do it.” Defense counsel continued,
I think that fairness demands that a decision be made about whether there’s child pornography on there so a decision can be made regarding whether my expert looks at it at his lab or goes to another person, a state-run lab, to look at it. Just giving me a report, again, just less than 24 hours before we start back in trial doesn’t satisfy those things.[16] [Emphasis added.]
16 Defense counsel’s reference to a report appears to be in anticipation of receiving the report mentioned by the DA when discussing her office’s weekend consultation with the Irving PD EEU technician. Nothing in the record reflects that
33 Thus, he asserted that Hance’s “right to a fundamentally fair and due process trial with
due process under both Texas and U.S. Constitutions” was being violated and that he
was being denied “effective use of counsel because [he had not had] access to that
evidence.” Defense counsel then re-urged Hance’s omnibus motion for continuance to
permit the DA time to determine if the laptop actually contained child pornography
and for him to have ten to fourteen days for a defense expert to perform the digital
forensic examination the trial court had already ordered.
The response of the DA bears quoting:
Your Honor, first I would say that this argument is somewhat premature inasmuch as he has not even viewed the evidence that I have available for him at this time. He might be able to make that determination immediately. We don’t even - - we will not even be offering this evidence at trial.
And, as I said, from what I could tell, there was not any exculpatory evidence, if anything, very inculpatory, and so I didn’t misstate something. On Tuesday afternoon when I went over to the Sheriff’s Office after we broke, there was a - - the mirrored hard drive we had not found yet that was all sealed and everything, but there was a hard drive that had the evidence that came with that report, and that’s where I had seen some images that concerned me, very much concerned me. And then in this mirrored hard drive there’s some that it’s hard to tell. I would, you know - - but the mere fact that we’re not even planning on offering this at trial, I would think in itself makes the point moot as far as any of the inculpatory evidence that might be available.
As far as him saying there’s exculpatory - - or at least impeachment material, that is something he ought to be able to ascertain on his own
any such report was provided to either defense counsel or the trial court, particularly after defense counsel offered the Irving PD Forensic Report into the status-conference record for purposes of demonstrating that there was no child pornography on the laptop, and the State did not offer the purported weekend report in rebuttal.
34 without an analyst. And I will make this available to him, and he can review it. If he does at that point feel he cannot ascertain one way or the other, then perhaps the answer is to let him go to a state lab and let our state lab person walk him through the steps on what’s exactly on this mirrored image. But I really do not think that this is even material evidence inasmuch as we are not going to be admitting it at trial.
In summary, the DA (1) denied the materiality of any images found on the
mirrored hard drive that might constitute child pornography by prophylactically
forswearing the State’s offer thereof, (2) argued defense counsel could personally
confirm her representations of exclusively inculpatory, yet immaterial, evidence without
the assistance of his court-appointed forensic expert even though she herself had
sought the assistance of the Irving PD EEU technician over the weekend, (3) in the
event he could not, suggested for the first time that State facilities and personnel could
be made available to defense counsel personally to, again, confirm her representations
of exclusively inculpatory, yet immaterial, evidence but (4) did not extend this offer to
the forensic expert appointed by the trial court.
Considering these arguments, the trial court confirmed that it had already
communicated to the parties that the trial would resume the next day because the one
juror who had needed to check his availability had confirmed that he was scheduled to
leave on a business trip the next Sunday, April 21, 2019 (Easter Sunday) and could not
return at the end of the continuance on Wednesday, April 24. The trial court expressed
that it was hopeful that the three days remaining in the week, excluding Good Friday,
would be sufficient to conclude the trial. The trial court then stated that in accordance
35 with the State’s representation, it would exclude evidence from the laptop during the
remainder of trial, but it agreed with the State’s suggestion to recess the hearing to “give
[defense counsel] an opportunity to view what we have” and recessed the status
conference for about an hour for him to do so.
When the status conference resumed, defense counsel stated that the evidence
he had reviewed was “the refined search as requested by the investigation team,” which
contained hundreds of thousands of files. More specifically, he described the access
offered by the State during the break in the following manner:
Your Honor, [the DA], as she claimed, she made the hard drive available to me. I started looking at it. There’s a section that was entitled IEF Refined Results, which is the results that the [YCSO] sent off to request. It’s the refined search as requested by the investigation team. And that was the first section, and it contained a number of things. I went through them. I couldn’t open a lot of the URLs, and a lot of things didn’t have dates or anything like that.
The next section was I think the remainder of the hard drive that they didn’t look at, or I guess they probably did key word searching, but it didn’t come back as part of the investigation. And I just made some notes just because of how voluminous it is. There are 413 PDF documents, 986 RTF documents, over 2100 text documents. There are almost 900 - - I’m sorry. There are almost 1500, or actually over 1500 videos, over 137,000 pictures, 6,000 cash [sic] records, Chrome cash [sic] records, almost 1400 Chrome website visits, 6,000 plus Internet Explorer content, just under 14,000 potential browser activity, and 13,000 plus Windows event logs.
I can’t spend a couple of hours in the afternoon during trial to dig through all that information, plus I don’t know what - - when I pull it up on the screen, it gives me a little bit of information, but I don’t know how to read it, and so I would just reurge my motion.
36 In a brief response, the DA reiterated that the State did not intend to offer any
of the evidence made available to defense counsel during the remainder of the trial even
though she thought the evidence was inculpatory, and then asserted that, although
defense counsel should have been able to determine whether the laptop contained
impeachment evidence without an expert, the State would be amenable to
accommodating both defense counsel and his court-appointed forensic expert with
access to the mirrored hard drive at the Irving PD:
And [defense counsel] has made it clear that what he is looking for is some sort of impeachment evidence, which I don’t think he’s going to find. But should this Court want to entertain allowing him to come to the Irving Police Department with his expert or whomever. We can have John Orr bring the evidence and we can meet at the Irving PD and go through all of this with him so that he can find that there’s mainly inculpatory evidence against his client, something of which we’re not even admitting into evidence. But we would be happy to accommodate [defense counsel] in that manner.
I don’t really think he’s entitled to it. He has - - he’s been able to look at this. From what he can tell, I mean, it’s a typical hard drive that has everything that you would have - - your kids have been using it. There’s lots of things on there. And hidden in there there’s some pretty lewd images, which I think we can attribute to this defendant by his own testimony and the testimony of his wife.
But I will defer to the Court with regard to giving this defendant additional time to look at evidence that we’re not even planning on admitting at trial.
She again offered no evidence of any child pornography found on the mirrored hard
drive, nor did she challenge defense counsel’s assertion that the “IEF Refined Results”
he had viewed were those originally obtained by the YCSO’s investigative team from
37 the Irving PD EEU instead of those purportedly obtained during the weekend forensic
examination. 17 And at no time did she indicate that the prosecution team had sought
confirmation of Lorraine’s Google search-history testimony vis à vis the laptop. In
conclusion, defense counsel argued, “[I]t’s clear that we’re entitled to more time to have
it looked at and to have an expert look at it.”
The trial court thereafter concluded the status conference by overruling Hance’s
objections, finding the entirety of the laptop evidence immaterial, forbidding its
introduction into evidence during the remainder of the trial, and reconvening the trial
for the next morning. Notably, the trial court did not issue a new order rescinding or
otherwise amending its prior order compelling a forensic examination of the laptop by
the digital forensic expert it had appointed to assist Hance in his defense.
D. Despite No Defense Expert Examination of Laptop, Trial Resumes
During a brief recess after the first witness had finished testifying the next
morning, defense counsel asked the trial court to admit photographs he had taken—
essentially, screen shots or screen grabs—to memorialize the statistics he had discussed
17 The Irving PD Forensic Report indicated that “Magnet Forensics IEF (v.6.3.2.0002) was ran [sic] on the resulting image file [of the mirrored hard drive]” and “the resulting artifacts revealed google searches and significant internet history corroborating the victim’s testimony of the presence of incest porn on the laptop.” See Stitz v. United States, No. 3:19-cv-141-RJC, 2020 WL 6591646, at *2 (W.D.N.C. Nov. 10, 2020) (“The forensic tool Internet Evidence Finder (IEF) utilized by the FBI identified approximately 549 files that were downloaded using the ARES program. Most of the titles for the downloaded files were indicative of child pornography.”). The DA did not indicate whether the weekend examination had employed the same or a newer extraction tool to identify possible child pornography on the mirrored hard drive.
38 during the status conference and to demonstrate his inability to properly examine the
results of the Irving PD EEU’s forensic examination of the laptop. Without objection
from the State, the trial court admitted the photographs for purposes of the status-
conference record only. The photograph of the “Recovered Artifacts” list, which
included “IEF Refined Results,” showed the presence of just thirty-two Google
searches––none of which are confirmed in this record to include the signs-and-
prevalence queries to which Lorraine had testified.
After the recess, Gina’s brother testified that on the day of the sexual assault,
Hance had made him and his younger brother leave the children’s room and shut the
door. When Gina’s brother tried to go into the room to get a toy, he saw Hance
touching Gina’s “butt” with his “middle part.” Gina then testified as the State’s last
witness, confirming what she had told Lorraine, the SANE, and the forensic
interviewer: that Hance had “humped” her from behind, that he had ejaculated, and
that while he was “humping” her, he made her watch a pornographic movie. According
to Gina, the video was on Hance’s phone.
During the rest of the trial, the State made no further mention of the laptop,
other than to object when defense counsel attempted to confirm with Hance––who
testified on his own behalf––that Lorraine had gotten into his truck to take the laptop.
After Hance answered, “Yes,” the State objected that the question and answer
mischaracterized the laptop as his and not hers, to which the trial court reminded both
sides that it had “forbidden” its use. When Hance’s counsel indicated that he wanted
39 only to clarify that Lorraine had retrieved the laptop from Hance’s truck, the trial court
declined to rule on the State’s objection and told defense counsel to “move on.”
The State did, however, reference both Hance’s proclivity for daddy–daughter
and incest pornography and suggest that this proclivity extended to viewing child
pornography. On direct examination, Hance acknowledged an addiction to daddy–
daughter and incest pornography, as evidenced by his admission during his custodial
interrogation by Bay, but categorically stated that all the pornography he watched
involved adults who were role-playing, not actual children. Hance also categorically
denied ever showing Gina or her brothers any type of pornography—daddy–daughter,
incest, or otherwise—via his phone or “on a computer or tablet or any other kind of
computer.”
During cross-examination, the DA asked Hance why he would visit incest
pornography websites if he was not aroused by “the idea of incest.” She then questioned
Hance about his relationship with a couple with whom he had resided when he first
came to Texas, confirming that during that time he had engaged in a sexual relationship
with the wife––with the husband’s knowledge and participation––and then asking,
“Isn’t it true that they are both locked up in the federal penitentiary for child
pornography specifically involving their granddaughter?” The trial court had allowed
the question on an “if he knows” basis over a “facts not in evidence” objection of
Hance’s counsel, but the only possible inference for the jury to draw was that Hance
40 shared their proclivity for child pornography. Hance conceded that he knew they were
incarcerated but not for what offense.
Then, after taking over the cross-examination, the ADA specifically highlighted
Hance’s incest-pornography admissions during Bay’s custodial interrogation by asking
Hance, “So you wouldn’t have looked for a little girl to fulfill that kind of fantasy, would
you,” to which Hance said, “No, sir.”
E. Jury’s Verdict and Post-Trial Proceedings
Eventually, on Thursday morning, April 18, 2019, the day before Good Friday,
the jury returned a verdict of guilty on the sole count of the indictment. The next day,
after the State and defense reoffered the guilt–innocence evidence and briefly
questioned both Gina’s brother and Lorraine, the jury assessed a sentence of fifty years’
incarceration and a $10,000 fine. The trial court accepted the jury’s verdict and
pronounced a sentence consistent therewith. The trial court then entered its written
judgment.
Hance filed his motion for new trial on May 13, 2019, asserting the same grounds
stated in his prior omnibus motion as well as that the forensic expert appointed was
never able to provide services because of the State’s withholding the laptop and the trial
court’s early resumption of trial. Three days later, the trial court issued a written order
denying Hance’s re-urged motions from April 15, 2019. The order appears to have been
drafted in April but was not signed and filed until May 16, 2019. Although the trial court
had expressly found the laptop evidence to be immaterial, and therefore not subject to
41 discovery under Article 39.14(a) or (h) via Article 39.15, the order inexplicably required
the State to “make the ‘laptop and its contents’ available to the Defendant, the
Defendant’s Attorney[,] and/or the Defendant’s designated expert.” This mandate
appears nowhere else in the record. Although the trial court’s order was signed twenty-
seven days after the trial ended, it concludes as follows: “IT IS THEREFORE
ORDERED that the jury trial shall resume at 9:00 a.m. on April 16, 2019.”
Although the trial court called the motion for new trial for a hearing, Hance
withdrew the motion because he had filed his notice of appeal the preceding day. The
trial court denied the motion on the record, and this appeal followed.
III. Discussion
On appeal, Hance raises six issues, asserting that the trial court erred by
(1) admitting evidence that he had watched “daddy/daughter” pornography;
(2) admitting evidence that he had engaged in “daddy/daughter” role-playing with
Lorraine during sexual intimacy; (3) admitting Lorraine’s Google search-history
testimony; (4) denying his re-urged motions for mistrial and for continuance; (5) failing
to require the State to produce Lorraine’s laptop to determine whether it contained
material evidence; and (6) denying his motion for new trial. Implicit and fairly included
in his fourth through sixth issues are the complaints (1) that the State violated the
Michael Morton Act and (2) that by prematurely ending the continuance it had
previously granted and resuming trial instead of granting a mistrial, the trial court
42 violated Hance’s due-process right to have an expert examine the laptop to try to rebut
the evidence already admitted by the State, to impeach Lorraine, or both.
A. Standards of Review
We review all of Hance’s preserved complaints for an abuse of discretion. See
Beham v. State, 559 S.W.3d 474, 478 (Tex. Crim. App. 2018) (evidentiary decisions); Ocon
v. State, 284 S.W.3d 880, 884 (Tex. Crim. App. 2009) (mistrial); Gallo v. State, 239 S.W.3d
757, 764 (Tex. Crim. App. 2007) (continuance); see also State v. Heath, 696 S.W.3d 677,
703 (Tex. Crim. App. 2024) (applying standard of review for particular remedy denied
to Article 39.14 violation).
When reviewing evidentiary complaints under the abuse-of-discretion standard,
we will uphold the trial court’s decision if it is within the zone of reasonable
disagreement. Beham, 559 S.W.3d at 478. If the evidentiary ruling is correct on any
applicable theory of law, we will not disturb it. De La Paz v. State, 279 S.W.3d 336, 344
(Tex. Crim. App. 2009).
To establish that a trial court abused its discretion by denying a motion for
continuance, the appellant must show that he was “actually prejudiced by the denial.”
Gallo, 239 S.W.3d at 764. Likewise, a mistrial is appropriate only when the record reveals
highly prejudicial and incurable error “of such character as to suggest the impossibility
43 of withdrawing the impression produced on the minds of the jurors.” Ladd v. State, 3
S.W.3d 547, 567 (Tex. Crim. App. 1999).18
B. Evidentiary Issues
In his first three issues, Hance contends that the trial court abused its discretion
by admitting evidence that he had watched daddy–daughter pornography, had engaged
in daddy–daughter role-playing with Lorraine during sexual intimacy, and had “Googled
whether ‘daddy/daughter’ molestation is common and what comprises the signs of
toddler molestation.” Given that the record reflects that the trial court’s rulings on the
two preserved evidentiary objections discussed in Hance’s first three issues factor into
our ultimate harm analysis of his fourth and fifth issues, we will begin our discussion
with the preserved evidentiary complaints.
1. Preservation
Hance asserts on appeal that none of the challenged evidence was relevant and
that it was unduly prejudicial under Rule 403 of the Texas Rules of Evidence. Hance
timely objected to the adult daddy–daughter pornography evidence and Google search-
18 When reviewing whether a mistrial was warranted for prosecutorial misconduct, we balance three factors: (1) the severity of the misconduct (the magnitude of the prejudicial effect of the misconduct); (2) the measures adopted to cure the misconduct (the efficacy of any remedial measures implemented by the judge); and (3) the certainty of conviction absent the misconduct (the strength of the evidence supporting the conviction). See Mosley v. State, 983 S.W.2d 249, 259 (Tex. Crim. App. 1998) (op. on reh’g). We view the evidence in the light most favorable to the trial court’s ruling, consider only those arguments before the court at the time of the ruling, and will uphold the ruling if it is within the zone of reasonable disagreement. Ocon v . State, 284 S.W.3d 880, 884 (Tex. Crim. App. 2009).
44 history evidence under Rule 403 and received a ruling, thus preserving those two
complaints for appeal. 19 See Tex. R. App. P. 33.1(a)(1). But he did not timely object to
Lorraine’s daddy–daughter role-playing testimony, nor did he object to any of the
challenged evidence on general relevancy grounds. Accordingly, we will address only
his two preserved complaints. See Robinson v. State, No. 02-22-00265-CR, 2023 WL
4780547, at *4 (Tex. App.—Fort Worth July 27, 2023, pet. ref’d) (mem. op, not
designated for publication) (observing that error preservation concerning the admission
of evidence requires both an objection at the time offered and an objection comporting
with the opponent’s complaint on appeal).
2. Rule 403
Even relevant evidence can be excluded under Rule 403 if the danger of unfair
prejudice substantially outweighs the evidence’s probative value. McNeil v. State, 398
S.W.3d 747, 756 (Tex. App.—Houston [1st Dist.] 2011, pet. ref’d); see also Tex. R. Evid.
403 (permitting courts to exclude relevant evidence if its probative value is substantially
19 As observed above, see supra note 9, the record reflects that the State notified Hance of its intent to use Lorraine’s daddy–daughter pornography and sexual role- playing testimony under Rule 404 and Article 38.37 of the Texas Code of Criminal Procedure, but it failed to notify Hance of its intent to use Lorraine’s Google search- history testimony at all. See Tex. Code Crim. Proc. Ann. art. 38.37, § 2 (“Evidence of extraneous offenses or acts”); Tex. R. Evid. 404 (“Character Evidence; Crimes or Other Acts”). Hance did not object to the Google search-history testimony under either of these provisions, nor did he object generally that the State did not provide notice. He likewise has not raised an issue related to these provisions on appeal. Thus, we do not address the State’s failure to provide notice or the trial court’s admission of the Google search-history testimony under Rule 404 or Article 38.37, other than to note that Hance had no formal notice of it for purposes of preparing his defense.
45 outweighed by the danger of “unfair prejudice, confusing the issues, misleading the jury,
undue delay, or needlessly presenting cumulative evidence”). “Rule 403 favors the
admission of relevant evidence and carries a presumption that relevant evidence is more
probative than prejudicial.” James v. State, 623 S.W.3d 533, 546–47 (Tex. App.—Fort
Worth 2021, no pet.) (first citing Montgomery v. State, 810 S.W.2d 372, 389 (Tex. Crim.
App. 1990) (op on reh’g); and then citing Emich v. State, No. 02-18-00059-CR, 2019 WL
311153, at *7 (Tex. App.—Fort Worth Jan. 24, 2019, no pet.) (mem. op., not designated
for publication)). This presumption places the burden on the party opposing admission
to show that the evidence’s probative value is substantially outweighed by one or more
of the dangers listed in Rule 403. James, 623 S.W.3d at 547; Wells v. State, 558 S.W.3d
661, 669 (Tex. App.—Fort Worth 2017, pet. ref’d); Sanders v. State, 255 S.W.3d 754, 760
(Tex. App.—Fort Worth 2008, pet. ref’d).
To determine whether evidence is admissible in the face of a Rule 403 objection,
the trial court must conduct a balancing test. Montgomery, 810 S.W.2d at 389; see
Gigliobianco v. State, 210 S.W.3d 637, 641–42 (Tex. Crim. App. 2006). This test requires
the court to balance (1) the evidence’s inherent probative force and (2) the proponent’s
need for that evidence against the evidence’s tendency (3) to suggest a decision on an
improper basis or (4) to confuse or distract the jury from the main issues, (5) the
possibility that a jury that is ill-equipped to evaluate the evidence’s probative force
would give it undue weight, and (6) the likelihood that the evidence’s presentation will
consume an inordinate amount of time or merely repeat evidence already admitted.
46 Gigliobianco, 210 S.W.3d at 641–42. “In reviewing the trial court’s balancing
determination under Rule 403, we are to ‘reverse the trial court’s judgment rarely and
only after a clear abuse of discretion.’” Martinez v. State, 468 S.W.3d 711, 718 (Tex.
App.—Houston [14th Dist.] 2015, no pet.) (quoting Kappel v. State, 402 S.W.3d 490, 494
(Tex. App.—Houston [14th Dist.] 2013, no pet.)).
Hance argues that the first two Gigliobianco factors weighed heavily against
admission of the pornography and search-history evidence because of other evidence
admitted at trial, including the victim’s testimony. He contends that the pornography
and search-history evidence was also “inherently inflammatory,” adding that the daddy–
daughter pornography (as with the admitted sexual role-playing evidence) did not
involve children and that the Google search-history allegation was not “criminal or bad
behavior in and of itself.” Thus, Hance argues that the challenged evidence was not
“comparable to the charged offense” and that the third Gigliobianco factor also weighed
against its admission. He further asserts that because this evidence “threatened to
confuse or distract the jury from the main issues,” the fourth and fifth factors weighed
against admission. He contends that the sixth factor is neutral because presenting the
testimony at issue did not take an inordinate amount of time. Although we agree with
his assessment of the last factor, we disagree that the balance of the remaining factors
favored exclusion of both types of evidence, which were strongly probative indicators
that Hance had moved beyond fantasizing about incest-like conduct to actually
engaging in it.
47 3. Adult Daddy–Daughter and Incest Pornography
Hance was charged with aggravated sexual assault of a child. See Tex. Penal Code
Ann. § 22.021(a)(1)(B)(i), (2)(B). “‘[I]ntent to arouse or gratify sexual desire’ is an
implicit element of aggravated sexual assault of a child.” Sarabia v. State, 227 S.W.3d 320,
323 (Tex. App.—Fort Worth 2007, pet. ref’d) (quoting Ochoa v. State, 982 S.W.2d 904,
908 (Tex. Crim. App. 1998)); see also Evans v. State, 299 S.W.3d 138, 142 (Tex. Crim.
App. 2009) (explaining that intent-to-arouse-or-gratify element need not be expressly
stated in the penal code section describing aggravated sexual assault of a child because
of its descriptive title and because the required conduct is so severe “that the statute
would not be applied to any legitimate handling of the child”). Intent may be inferred
from circumstantial evidence, “such as acts, words, and the conduct of the appellant.”
Guevara v. State, 152 S.W.3d 45, 50 (Tex. Crim. App. 2004).
In a case involving a sexual offense against a child, evidence that a defendant
possessed or viewed adult role-playing pornography can be admissible in the face of a
Rule 403 objection when, as here, there is a clear nexus between the pornography and
the victim or the pornography and the circumstances of the offense. See Hubbard v. State,
No. 02-23-00067-CR, 2023 WL 7399135, at *3 (Tex. App.—Fort Worth Nov. 9, 2023,
pet. ref’d) (mem. op., not designated for publication) (“Evidence that Hubbard visited
pornographic websites with domain names suggesting that they contained content
relating to incest . . . is highly probative of his intent to arouse or gratify his sexual desire
by sexually abusing his stepdaughter.”) (first citing Sarabia, 227 S.W.3d at 324; and then
48 citing Darby v. State, 922 S.W.2d 614, 620 (Tex. App.—Fort Worth 1996, pet. ref’d)); see
also Lewis v. State, 676 S.W.2d 136, 139 (Tex. Crim. App. [Panel Op.] 1984) (“The
photographs [of the complainant] are relevant in helping the jury to determine whether
appellant had the intent to arouse or gratify his sexual desires when he touched the
complainant during the photography sessions.”). Thus, despite its inherently
inflammatory nature, evidence that Hance possessed, viewed, or searched for content
that depicted daddy–daughter or incest pornography, whether actual or simulated, was
highly probative of Hance’s intent to sexually assault his stepdaughter––not necessarily
because of her age but because of her relationship to him. See Mays v. State, No. 05-21-
01033-CR, 2023 WL 8014507, at *3 (Tex. App.—Dallas Nov. 20, 2023, pet. ref’d)
(mem. op. not designated for publication) (“Thus, the internet searches and frequently
visited site history directed at “’dad,’ ‘daughter,’ and ‘free daughter porn’ were
admissible under Rule 404(b) because they tended to show May’s intent or motive to
arouse or gratify his sexual desire with his daughter.”); Hubbard, 2023 WL 7399135, at
*3 (holding that evidence of defendant’s visiting pornographic websites with domain
names suggesting that they contained content relating to incest or to the sexual
exploitation of children was highly probative of his intent to arouse or gratify his sexual
desire by sexually abusing his stepdaughter); Roe v. State, 660 S.W.3d 775, 783–84 (Tex.
App.—Eastland 2023, pet. ref’d) (holding defendant’s internet search history, including
searches of websites containing incest and daddy–daughter pornography, admissible to
show intent to arouse or gratify his sexual desires and to rebut his disclaimer of such
49 intent during custodial interrogation); see also Spaniol v. Young, 981 N.W.2d 396, 398, 406
(S.D. 2022) (describing defendant’s cell phone internet searches “for content depicting
role-playing father/daughter sexual encounters” as “highly inculpatory evidence” in
affirming conviction for rape of his four-year-old autistic daughter); cf. Foster v. State,
No. 05-14-01186-CR, 2015 WL 8039901, at *4 (Tex. App.—Dallas Dec. 7, 2015, no
pet.) (mem. op., not designated for publication) (holding that evidence that defendant
searched for and viewed child pornography, particularly searching for terms like
“daddy-daughter” and “Lolita,” was highly probative of his intent to arouse or gratify
his sexual desire by sexually abusing a child); Wooley v. State, No. 05-09-00455-CR, 2010
WL 5395650, at *4, *11-12 (Tex. App.—Dallas Dec. 30, 2010, no pet.) (not designated
for publication) (holding that defendant’s confession that he viewed child pornography
obtained by employing search term “Peto” was admissible to show his intent to arouse
himself sexually with a child); Sarabia, 227 S.W.3d at 324 (holding two contact sheets of
photographs depicting underage boys engaged in sex was admissible to show
defendant’s intent to arouse and gratify his sexual desires via underage boys); Darby, 922
S.W.2d at 620–22 (holding that magazine containing sexually explicit photographs of
young adult female posing with teddy bear was probative of intent supporting
allegations that defendant committed indecency by posing minor victim with teddy bear
during impromptu photo shoot). But cf. Johnson v. State, No. 06-19-00222-CR, 2020 WL
5948804, at *6–8 (Tex. App.—Texarkana Oct. 8, 2020, no pet.) (mem. op., not
designated for publication) (holding voluminous adult-only pornographic images and
50 internet search results containing links to pornographic websites––found in a search
removed in time from the offense, the details of which included showing the child
pornography––inadmissible in prosecution for aggravated sexual assault of a child when
State had presented evidence of two eyewitnesses to charged offenses); Akin v. State,
No. 06-14-00178-CR, 2015 WL 5439354, at *4–5 (Tex. App.—Texarkana Sept. 16,
2015, pet. ref’d) (mem. op., not designated for publication) (holding evidence of
defendant’s internet searches for and viewing of adult pornography involving violent
and forced sex, but not child pornography, inadmissible in prosecution for sexual
assault of a child).
Although not brought to our attention by either Hance or the State, in Watkins
v. State, this court held substantially similar search-history evidence admissible to
demonstrate the defendant’s intent in affirming a conviction for continuous sexual
abuse of a child. No. 02-12-00024-CR, 2013 WL 531062, at *3–4 (Tex. App.—Fort
Worth Feb. 14, 2013, pet. ref’d) (per curiam) (mem. op., not designated for publication).
In that case, the mother of the victim had become suspicious of her husband’s
relationship with their two oldest daughters after the oldest hinted to her boyfriend that
her father was sexually abusing her and the mother had found child pornography20 on
Although there is a clear legal distinction between possessing and viewing adult 20
pornography portraying sexual activity between fathers and daughters and possessing and viewing incestuous child pornography, the legislature’s determination that the State may introduce the latter in the prosecution of sexual crimes against children—“for any bearing the evidence has on relevant matters, including the character of the defendant and acts performed in conformity with the character of the defendant”—informs our
51 his computer. Id. at *1. When the oldest daughter subsequently made an outcry to her
mother of sexual abuse by her father, the other daughters confirmed that he had
sexually abused them as well. Id. After the father was arrested, the police searched his
laptop and found “searches for ‘daddy’ plus ‘daughter’ plus ‘videos or images’ and found
search terms associated with child pornography.” Id. “Police also found child
pornography videos stored on the laptop.” Id. At trial, the oldest daughter testified that
her father had shown her child pornography on his computer and told her “that the
young girls in the videos were having sex with their fathers and that it was normal to
do so.” Id.
On appeal, Watkins argued that the trial court abused its discretion by admitting
testimony about what was found on his laptop when he was arrested, asserting that he
did not “open the door” to this testimony, that the State could not introduce it to prove
character conformity, and that even if admissible it was more prejudicial than probative.
Id. at *2. In rejecting these arguments, this court held that the defendant’s “viewing of
child pornography, particularly father–daughter pornography, is relevant circumstantial
evidence of his intent to arouse or gratify his sexual desire.” Id. at *3. We further
observed that the discovery of child pornography and father–daughter image and video
view of the probative value of the former in the prosecution of similar crimes. Tex. Crim. Code Proc. Ann. art. 38.37, §§ 2(a)(1)(H), (b). And if “a proclivity for child pornography” demonstrates “a prurient interest in children[,]” see Wise v. State, 364 S.W.3d 900, 907 (Tex. Crim. App. 2012), a proclivity for arousing and gratifying oneself sexually by viewing adult pornography portraying such illicit activity is similarly probative of intent.
52 searches on the defendant’s laptop demonstrated that he “viewed the father-daughter
relationship as a sexual one.” Id.
In addressing the defendant’s Rule 403 objection, we observed that “his viewing
of child pornography, specifically father-daughter pornography—even on a different
computer than the one he had used when he lived with his family—tended to
corroborate [the oldest daughter]’s testimony” that he had shown her such pornography
and the mother’s testimony that she had found child pornography on his computer
during their marriage. Id. at 4. We reiterated that the defendant’s viewing of father–
daughter pornography tended to show that he viewed the father–daughter relationship
as a sexual one and that his internet searches for such pornography by employing
queries including “daddy” plus “daughter,” plus “images” or “videos,” lent credibility
to his daughter’s accusations, especially since they had previously denied any abuse. Id.
Given the State’s need for such testimony under the circumstances, we held that the
trial court did not abuse its discretion in admitting this evidence for the jury’s
consideration. Id.
Hance argues that the State’s need for the evidence here was low, considering
that the complainant herself testified, as well as her brother, who had seen the offense
the State elected to rely on. But both of these witnesses were young minors at the time
of trial. And, as we explain later in this opinion, Hance presented probative evidence
that shed some doubt on whether he was even at home on the date on which Lorraine
testified the offense elected by the State occurred. Additionally, the evidence regarding
53 the elected offense’s date came solely from Lorraine, who was subject to impeachment.
Thus, we cannot say that the State’s need for the evidence was as insignificant as Hance
urges. See Hammer v. State, 296 S.W.3d 555, 562 (Tex. Crim. App. 2009) (“[T]he Rules
of Evidence, especially Rule 403, should be used sparingly to exclude relevant,
otherwise admissible evidence that might bear upon the credibility of either the
defendant or complainant in such “he said, she said” cases.”).
Finally, the jury had already heard evidence that Hance and Lorraine regularly
engaged in incest role-playing that Lorraine testified made her uncomfortable, 21 and it
21 Such evidence is admissible to demonstrate incestuous or pedophilic intent when the purpose or foreseeable consequence was to arouse or gratify the defendant’s sexual desires. See Ex parte Ingram, 533 S.W.3d 887, 899 (Tex. Crim. App. 2017) (“Such role play . . . involves two or more adults mutually pretending that one or more of them is a child.”). A jury could reasonably infer that by Hance’s deliberately engaging in this type of fantasy during sexual intimacy, he first contemplated, and then engaged, in turning the fantasy into reality––in moving from ideation to predation. See Richert v. State, No. 01-10-00901-CR, 2012 WL 3775979, at *3–4 (Tex. App.—Houston [1st Dist.] Aug. 30, 2012, pet. ref’d) (mem. op., not designated for publication) (holding admissible testimony from the mother of the child victim that, during their former marriage, the defendant would ask her to act out certain sexual fantasies during intercourse, with a coercive father–daughter fantasy being his “favorite”); see also State v. Monebrake, Nos. CA2021-04-004, CA2021-04-005, CA2021-04-006, 2022 WL 278145, at *1–5 (Ohio App. Jan. 31, 2022, app. denied) (considering, in sufficiency challenge, testimony of victims’ mother that she and defendant father “would engage in sexual role play, which often involved the acting out of incest fantasies” during their marriage and noting that “[o]ver time, Monebrake moved on from simply talking about sexual scenarios and began formulating plans to act on his fantasies,” eventually leading to his attempted rape and attempted gross sexual imposition of their minor children during a camping trip). Because the probative value of the sexual role-playing is arguably higher than indulging in pornographic autoeroticism––the fantasy having objectively crossed the threshold from thought or ideation into physical sexual intimacy with another–– Lorraine’s testimony concerning Hance’s viewing daddy–daughter and incest pornography and engaging in daddy–daughter role-playing during their moments of
54 had before it Hance’s phone records, which included within the voluminous pages a
thread between Hance and Lorraine in which he appears to be pushing her to let the
children watch or participate in their sexual activity. In light of that highly probative
evidence, the adult daddy–daughter pornography evidence did not risk unduly
confusing or prejudicing the jury. Accordingly, we hold that the trial court did not abuse
its discretion in its balancing of the Gigliobianco factors in favor of admitting this
evidence. See Roe, 660 S.W.3d at 784–85 (applying Gigliobianco factors and holding that
probative value of defendant’s internet search history, including searches of websites
featuring incest and father–daughter pornography, was not substantially outweighed by
its prejudicial effect).
4. Google Search-History Testimony
As with the adult role-playing pornography evidence, the Google search-history
testimony was probative evidence that Hance had actually acted upon his fantasy and
predilection with a person in a family-type relationship with him.
Although Watkins does not support Hance’s balancing of the Gigliobianco factors
as applied to Lorraine’s testimony concerning his alleged Google search history––
particularly given the direct references to father–daughter incest and toddler
molestation and the State’s need for testimony to show that Hance had sought
information related to sex with a child close to Gina’s age––the nature of the queries
sexual intimacy was highly probative of his intent, particularly of his viewing the father– daughter relationship as a sexual one.
55 ascribed to him by Lorraine provides additional support for their admissibility: they
provide evidence of planning, preparation, and consciousness of guilt, all of which are
probative of intent. See Tex. R. Evid. 404(b)(2); Peoples v. State, 874 S.W.2d 804, 809
(Tex. App.—Fort Worth 1994, pet. ref’d). For example, we have previously held that
Google searches conducted by a defendant regarding the purchase of firearms and the
legality of silencers––and employing “several alarming terms, including ‘vigilante,’
‘murderer,’ and ‘murder’”––and Google Street View images of the victim’s residence
and its surroundings evidenced extensive research and planning admissible to show his
intent to commit the underlying attempted murder. Fowler v. State, No. 02-17-00154-
CR, 2018 WL 4781570, at *4 (Tex. App.—Fort Worth Oct. 4, 2018, pet. ref’d) (mem.
op., not designated for publication). Similarly, in Jones v. State, our sister court in
Houston held that internet searches extracted from the defendant’s cell phone seeking
information about Plan B pills, lap-dance music, and a local hotel on or before the
alleged date of the minor victim’s sexual assault were admissible because they
corroborated her testimony concerning the circumstances and location of the assault,
as well as the defendant’s intent through his preparation beforehand. No. 01-18-00154-
CR, 2019 WL 3022677, at *11 (Tex. App.—Houston [1st Dist.] July 11, 2019, no pet.)
(mem. op., not designated for publication). Finally, in Russo v. State, our sister court in
Austin held that the defendant’s internet history, particularly his visitation of sites
related to and his viewing images of and stories describing sexual activity involving
ligature and manual strangulation of women from a website called “necrobabes.com”
56 was admissible to show intent and motive in the capital murder of a woman by ligature
strangulation. 228 S.W.3d 779, 805–06 (Tex. App.—Austin 2007, pet. ref’d). In each of
these instances, the internet searches conducted by the defendant before the alleged
crime demonstrated some degree of planning or preparation consistent with intending
its commission.
Similarly, “[a] defendant’s conduct after the commission of a crime which
indicates a ‘consciousness of guilt’ is admissible to prove that he committed the
offense.” Hedrick v. State, 473 S.W.3d 824, 830 (Tex. App.—Houston [14th Dist.] 2015,
no pet.) (quoting Ross v. State, 154 S.W.3d 804, 812 (Tex. App.—Houston [14th Dist.]
2004, pet. ref’d)). “A ‘consciousness of guilt’ may be one of the strongest indicators of
guilt.” Lee v. State, 866 S.W.2d 298, 302 (Tex. App.—Fort Worth 1993, pet. ref’d)
(quoting Torres v. State, 794 S.W.2d 596, 598 (Tex. App.—Austin 1990, no pet.)). For
example, acts that are designed to reduce the likelihood of prosecution, conviction, or
incarceration are admissible to show the defendant’s “consciousness of guilt.” Hedrick,
473 S.W.3d at 830. Such acts include attempts to avoid, destroy, or otherwise conceal
incriminating evidence. See Ex parte Weinstein, 421 S.W.3d 656, 668 (Tex. Crim. App.
2014) (holding that defendant’s attempts to conceal victim’s body were “strong
evidence of [his] consciousness of guilt”); Guevara, 152 S.W.3d at 50 (“Attempts to
conceal incriminating evidence . . . are probative of wrongful conduct and are also
circumstances of guilt.”); Armstrong v. State, No. 02-19-00256-CR, 2020 WL 5552624, at
*12 (Tex. App.—Fort Worth Sept. 17, 2020, pet. ref’d) (mem. op., not designated for
57 publication) (holding that evidence that the gun used in a murder had been wiped down
was admissible to show defendant’s consciousness of guilt).
Lorraine’s Google search-history testimony strongly suggested that Hance had
researched the signs and prevalence of the very act of which he was accused with an
eye to (or acknowledgement of) its commission and avoidance of prosecution.
Although this evidence was not further developed—as we discuss further later in this
opinion—it supports a reasonable inference that Hance was seeking information either
to prepare for or to cover up Gina’s sexual assault, or both. See Guevara, 152 S.W.3d at
50. Such evidence was admissible as highly probative of his intent under the
circumstances. See Hedrick, 473 S.W.3d at 830; Lee, 866 S.W.2d at 302.
In urging the predominant prejudice of this testimony, however, Hance has failed
to show that the significant probative value of the challenged evidence was substantially
outweighed by one or more of the dangers listed in Rule 403. See James, 623 S.W.3d at
547. Hance even later corroborated Lorraine’s daddy–daughter pornography and sexual
role-playing testimony although he denied committing the offense. Although the jury
heard of Hance’s alleged Google search history during Lorraine’s testimony on the
second day of trial, the State’s need for what could effectively be viewed as a hand-
typed admission of his consciousness of guilt was high, unique among the other
consistent and more substantial evidence presented by the State, including detailed
testimony from Gina and her brother. Thus, the challenged evidence did not suggest a
58 decision on an improper basis. See Gigliobianco, 210 S.W.3d at 641. The evidence was
also not scientific or technical in nature, so there was little risk of jury confusion. See id.
We cannot, therefore, say that the tendency of any of Lorraine’s challenged
testimony to confuse or distract the jury from the main issues in the case substantially
outweighed its probative value. See id. at 642. Nor can we say that the evidence was
unduly prejudicial or that the trial court’s decision to admit it was outside the zone of
reasonable disagreement. See Beham, 559 S.W.3d at 478. Accordingly, we overrule
Hance’s first and third issues.
C. Denial of Hance’s Motions for Continuance or Mistrial and Failure to Require State to Provide Hance’s Expert with Access to Laptop
Arguing his preserved fourth and fifth issues together, Hance asserts, as he did
below, that the trial court failed to provide a reasonable opportunity for his court-
appointed digital forensic expert to examine the laptop. He frames this argument in his
fourth issue thusly: “The trial court erred by denying Hance’s motions for mistrial and
continuance when it was discovered that the forensic expert appointed by the trial court
on April 10, 2019 was prevented from examining ‘the laptop and its contents’ because
of actions by the State in failing to turn ‘the laptop and its contents’ over to said forensic
expert.” His fifth issue reads as follows: “The trial court abused its discretion in failing
to require the State to produce appellant’s laptop seized from him by the State pursuant
to a search warrant to allow him to determine whether the laptop contained evidence
material to any matter involved in this action.”
59 In arguing his issues, Hance describes the purpose of his trial motions as follows:
“These motions related to the trial court’s failure to require the State to produce
appellant’s laptop seized from him by the State pursuant to a search warrant to allow
him to determine whether the laptop contained evidence material to any matter involved in this
action.” [Emphasis added.] Although Hance expressly cites only Brady and Article
39.14(h) of the Michael Morton Act in his brief, he expressly acknowledges that neither
of those authorities helps him if he must prove definitively on appeal that the laptop
contained material exculpatory evidence: “[T]o argue that there was no materiality to
anything on the laptop or that Hance could provide not more than a possibility that the
contents of the laptop would help his defense or affect his trial outcome ignores the
fundamental flaw in a process that would require him to show proof of a proposition
where he has no access to the very thing which might prove that proposition.” Thus,
although he does not expressly cite authority supporting a complaint about a due-
process or statutory violation of his right to a court-appointed forensic expert under
either Ake or Article 39.15(d), he fairly raises such complaints. Because Hance clearly
urged these due-process and statutory violations in the trial court in seeking a
continuance for the express purpose of conducting an independent forensic
examination of the laptop or, barring that, a mistrial––and because they are fairly
60 included in his appellate complaints––we will consider them as legal bases in support
of his complaints on appeal. 22
In its motion for rehearing, the State contends that any statutory or constitutional
error committed by the trial court in failing to compel the forensic examination of
Lorraine’s laptop was harmless, given the considerable evidence of guilt supporting the
jury’s verdict. More specifically, the State listed the following evidence as more than
enough to overcome any harm the trial court’s denial of a continuance or mistrial may
have caused under the circumstances 23:
● The ultimate issue on trial was whether [Hance] penetrated [the victim’s] sexual organ with his own.
● There was no suggestion that the computer [Hance] wanted examined before trial continued was used to show the victim pornography. He used his phone.
● The victim testified to the offense occurring using her own words, as well as [demonstrative] acts of oral sex and anal contact.
22 We also sought and obtained additional briefing from both parties on the harm standard to apply, depending on what type of complaint Hance has raised. Cf. Heath, 696 S.W.3d at 694 (“Even though it did not raise the argument on appeal until its petition for discretionary review, the State argued before the trial court that Article 39.14 only applied to prosecutors.”); Sanchez v. State, 209 S.W.3d 117, 121 (Tex. Crim. App. 2006) (“But errors that are subject to procedural default may not be remedied by the appellate court as unassigned error unless the error was in fact preserved in the trial court.”); Pena v. State, 191 S.W.3d 133, 136 (Tex. Crim. App. 2006) (“We recognize that many, if not most, of the types of error that would prompt sua sponte appellate attention need not be assigned because the error involved constitutes an obvious violation of established rules. Novel constitutional issues are a different matter.”).
We have quoted the State’s motion but omitted its record references. 23
61 ● Her outcries conveyed unusual experiential details. (comparing odor she knew of her daddy’s “bad spot” to her mom’s “butt”); (demonstrating oral sex for SANE); (dad spitting on his “bad spot” before “humping” her).
● Swabs from her anus, inner labia, and perianal area all were presumptively positive for semen, although the analyst could not confirm [the substance found] was semen [via additional testing].
● Her outcry to her mother on the day of the offense was immediately corroborated by her older brothers.
● One brother testified that he saw [Hance] standing behind her while she was bent over the bed, touching her butt with his middle spot, and when he left it sounded like a cat whining.
● What [Hance] believed he would find on the laptop was potential impeachment evidence.
● The only known evidentiary piece that the laptop figured into at trial was that he may have used it for Google searches for the incidence of father-daughter porn and symptoms of child molestation.
● [Hance] admitted to police and in his testimony that he liked to watch incest porn and father-daughter porn.
● [Hance] admitted saying that, to him, the appeal of incest was that he didn’t have to “go out and look for [sex]” and that “it’s just the idea of knowing it’s there.”
● What was known to be on the computer was inculpatory, including Google searches that corroborated his ex-wife’s testimony and eight father-daughter pornographic websites.
Thus, the State asks us to “reevaluate how [Hance’s] inability to investigate the
computer impacted this trial . . . and affirm the conviction.” Stated differently, the State
argues that even if the trial court abused its discretion by failing to grant a mistrial or
62 continuance due to the State’s failure to produce the laptop for forensic examination,
the evidence of Hance’s guilt is so overwhelming as to render any such error harmless,
whether reviewed as either constitutional or nonconstitutional error.
We first set out basic statutory and constitutional law applicable to pretrial
discovery in criminal cases.
1. Applicable Law
a. Article 39.14
As amended by the Michael Morton Act in 2013, Article 39.14(a) of the Texas
Code of Criminal Procedure requires the State to produce––upon timely request and
subject to the limitations set forth in Article 39.15––“objects or other tangible things
not otherwise privileged that constitute or contain evidence material to any matter
involved in the action and that are in the possession, custody, or control of the [S]tate
or any person under contract with the [S]tate.” Tex. Code Crim. Proc. Ann. art. 39.14(a).
Evidence is material under Article 39.14 if it has “a logical connection to a consequential
fact.” See Watkins v. State, 619 S.W.3d 265, 290 (Tex. Crim. App. 2021); see also id. at 278
n.49, 288–91 (acknowledging that “material” for purposes of Article 39.14 is
synonymous with “relevant” and is broader than materiality under Brady’s standard for
exculpatory or impeaching evidence).
Without waiting for a request, the State must also “disclose to the defendant any
exculpatory, impeachment, or mitigating document, item, or information in the
possession, custody, or control of the [S]tate that tends to negate the guilt of the
63 defendant or would tend to reduce the punishment for the offense charged.” Tex. Code
Crim. Proc. Ann. art. 39.14(h). “If at any time before, during, or after trial the [S]tate
discovers any additional document, item, or information required to be disclosed under
Subsection (h), the [S]tate shall promptly disclose the existence of the document, item,
or information to the defendant or the court.” Id. art. 39.14(k).
These statutory imperatives extend to documents, items, or information in the
possession of law enforcement “even if law enforcement’s possession of [that] evidence
is unknown to counsel for the State.” Heath, 696 S.W.3d at 693; see also Tex. Code Crim.
Proc. Ann. art. 2.1397 (recognizing that, effective September 1, 2021, the State’s duty
to produce discoverable information extends beyond the prosecutor to items in the
possession of law enforcement by imposing written verification obligation). “[J]ust as
defense counsel has an obligation to investigate the case before he goes to trial, the
prosecutor has a duty to know what evidence is at his disposal.” Heath, 696 S.W.3d at
704 & n.122 (quoting Hollowell v. State, 571 S.W.2d 179, 180 (Tex. Crim. App. [Panel
Op.] 1978)).
b. Article 39.15
Under Article 39.15(a)(1), in turn, “a court shall allow discovery under Article
39.14 of property or material . . . that constitutes child pornography, as described by
Section 43.26(a)(1), Penal Code.” Id. art. 39.15(a)(1) (emphasis added). But the court
“shall deny any request by a defendant to copy . . . or otherwise reproduce” such
material. Id. art. 39.15(c). Rather, child-pornography material must be made only
64 “reasonably available to the defendant” by the State’s providing, at a State-controlled
facility, an “ample opportunity . . . for the inspection, viewing, and examination of the
property or material by the defendant, the defendant’s attorney, and any individual the
defendant seeks to qualify to provide expert testimony at trial.” Id. art. 39.15(d)
(emphasis added). 24
Although we have not located any authority defining “ample opportunity” under
Article 39.15(d) when the issue of a forensic examination for child pornography arises
at trial, 25 federal case law interpreting the Adam Walsh Child Protection and Safety Act
Article 38.45 concurrently restricts a defendant’s access to child pornography 24
during the course of a criminal hearing or proceeding by prohibiting the trial court from making any such property or material available to the defense for copying or dissemination with the sole proviso that “the defendant, the defendant’s attorney, and any individual the defendant seeks to qualify to provide expert testimony at trial shall be provided access” to such property or material “[i]n the manner provided by Article 39.15.” Tex. Crim. Code Proc. Ann. art. 38.45(a), (c) (emphasis added). 25 For example, in Loveday v. State, our sister court in Beaumont held that the State had complied with its ample opportunity obligation under Article 39.15(d) by making a pornographic video of the child victim—disclosed to the defense the morning of the second day of trial—available to the defendant’s expert for review before its presentation to the jury, either in the courtroom itself or by allowing a detective to take the video to the expert. No. 09-12-00240-CR, 2013 WL 5874280, at * 5–6 (Tex. App.— Beaumont Oct. 30, 2013, pet. ref’d) (mem. op., not designated for publication). In so holding, the court did not employ a definition for or otherwise describe what constitutes an ample opportunity under Article 39.15(d), suggesting that the mere opportunity to view the video before its presentation to the jury was sufficient under the circumstances, particularly since the defendant did not include any explanation for how he was harmed by the inability of his expert to examine the video outside the confines of the State’s mandated possession. See id. Moreover, the court dealt with the video as more of a forensic interview of the victim since defense counsel did not raise any of the forensic authentication issues common in child-pornography prosecutions. See id.
65 of 2006, which contains the same provision restricting a defendant’s access to child-
pornography evidence, provides some guidance. See 18 U.S.C.A. § 3509(m)(2)(B)
(“[P]roperty or material shall be deemed to be reasonably available to the defendant if
the [g]overnment provides ample opportunity for inspection, viewing, and examination
at a [g]overnment facility of the property or material by the defendant, his or her
attorney, and any individual the defendant may seek to qualify to furnish expert
testimony at trial.”). Federal courts have determined that “ample opportunity” under
the Adam Walsh Act means “a more than adequate opportunity to inspect, view, and
examine the evidence in question.” United States v. O’Rourke, 470 F. Supp. 2d 1049, 1056
(D. Ariz. 2007). An ample opportunity to forensically examine “computer items” means
The only other decisions to address the State’s ample-opportunity obligation under Article 39.15(d) involved challenges to its prohibition against providing copies of forensic victim interviews; all those decisions held that the State provided reasonable access to such interviews by providing defense counsel with an opportunity to view them before their presentation at trial, particularly if counsel’s cross-examination of the victim demonstrated the access did not impair the defense. See In re State ex rel. McCain, 670 S.W.3d 776, 779–80 (Tex. App.—Texarkana 2023, orig. proceeding); McCloure v. State, No. 06-21-00030-CR, 2021 WL 5933158, at *3–4 (Tex. App.—Texarkana Dec. 16, 2021, pet. ref’d) (mem. op., not designated for publication); Gonzalez v. State, 522 S.W.3d 48, 59–60 (Tex. App.—Houston [1st Dist.] 2017, no pet.); In re State, No. 08- 16-00106-CR, 2017 WL 1511338, at *3 (Tex. App.—El Paso Apr. 26, 2017, orig. proceeding) (not designated for publication); Flores v. State, No. 04-14-00915-CR, 2015 WL 5730263, at *3 (Tex. App.—San Antonio Sept. 30, 2015, pet. ref’d) (mem. op., not designated for publication); In re W.E.J., 494 S.W.3d 178, 179–80 (Tex. App.—Waco 2015, pet. denied); see also Dickens v. Ct. of Appeals for 2d Supreme Jud. Dist. of Tex., 727 S.W.2d 542, 553 (Tex. Crim. App. 1987) (orig. proceeding) (holding no abuse of discretion when trial court denied defense request for copy and expert review of videotaped forensic interview of child victim before trial where prosecution had already complied with Article 38.071 admissibility predicate by permitting defense counsel and defendant’s forensic child psychologist to view the interview).
66 an examination in which “the government can supply reasonably up-to-date tools
(hardware and software) and facilities such that a defendant can construct a reasonable,
available forensic defense, if one is available at all, and whereby the analysis will not be
impeached because it was not supported by the proper hardware or software.” United
States v. Flinn, 521 F. Supp. 2d 1097, 1101 (E.D. Cal. 2007). This also allows “a defense
expert to utilize his or her hardware or software” in a setting that reasonably protects
attorney–client privilege and work product and that “is open to the defense at its request
during normal working hours, and to the extent feasible, during non-working hours.”
Id.
c. Brady v. Maryland
In addition to the State’s statutory duty under the Code of Criminal Procedure
to disclose material evidence, “the State has a constitutional duty [under Brady v.
Maryland] to disclose to a defendant material, exculpatory evidence.” Pena v. State, 353
S.W.3d 797, 810 (Tex. Crim. App. 2011) (emphasis added). “[T]he suppression by the
prosecution of evidence favorable to an accused upon request violates due process
[when] the evidence is material either to guilt or to punishment, irrespective of the good
faith or bad faith of the prosecution.” Brady, 373 U.S. at 87, 83 S. Ct. at 1196–97.
“Favorable evidence includes exculpatory evidence as well as impeachment evidence.”
Pena, 353 S.W.3d at 811. “Exculpatory evidence is that which may justify, excuse, or
clear the defendant from alleged guilt, and impeachment evidence is that which
disputes, disparages, denies, or contradicts other evidence.” Id. at 811–12. And “even
67 under Brady, a prosecutor’s duty to disclose exculpatory information has long been
understood to require disclosure of information held by law enforcement.” Heath, 696
S.W.3d at 695–96.
To establish reversible error based on a Brady violation, an appellant must meet
a three-prong test: (1) the State failed to disclose evidence, regardless of the
prosecution’s good or bad faith; (2) the withheld evidence is favorable to him; and (3)
the evidence is material in that there is a reasonable probability that had the evidence
been disclosed, the trial’s outcome would have been different. See Pena, 353 S.W.3d at
809. “The mere possibility that an item of undisclosed information might have helped
the defense, or might have affected the outcome of the trial, does not establish
‘materiality’ in the constitutional sense.” Id. at 812 (quoting United States v. Agurs, 427
U.S. 97, 109–10, 96 S. Ct. 2392, 2400 (1976)).
Thus, the statutory materiality standard of Article 39.14(a) is more expansive than
the constitutional materiality standard of Brady, which incorporates its own harm
analysis, see Watkins, 619 S.W.3d at 278–79 (“Materiality, as a matter of constitutional
due process, is specifically tied to the jury’s determination of guilt or punishment and
judged in hindsight in relation to all the evidence admitted at trial. By its plain text,
Article 39.14(a) is not.”), but when the undisclosed evidence is “exculpatory,
impeachment, [or] mitigating” in that it “tends to negate the guilt of the defendant or
would tend to reduce the punishment for the offense charged,” the constitutional due
process afforded by Brady and the statutory due process established by Article 39.14(h)
68 appear to overlap for purposes of appellate review, raising the possibility of differing
results for the same nondisclosure or suppression depending upon the harm analysis
conducted by the reviewing court. See id. at 277 (“Our Legislature did not limit the
applicability of Article 39.14(h) to ‘material’ evidence, so this duty to disclose is much
broader than the prosecutor’s duty to disclose as a matter of due process under Brady v.
Maryland.”). But cf. Becerra v. State, 685 S.W.3d 120, 144 n.129 (Tex. Crim. App. 2024)
(“In summary, when only a statutory violation is claimed, the error must be treated as
non-constitutional for the purposes of conducting a harm analysis. . . .” (quoting Gray
v. State, 159 S.W.3d 95, 98 (Tex. Crim. App. 2005))).
d. Ake v. Oklahoma
Finally, under the rule established by Ake v. Oklahoma, an indigent criminal
defendant has a constitutional due-process right to “access to the raw materials integral
to the building of an effective defense” including the appointment of a forensic expert
to assist defense counsel in formulating and presenting evidence in support of such
defense. 470 U.S. at 74, 76–77, 105 S. Ct. at 1091–93; Rey v. State, 897 S.W.2d 333, 337–
39 (Tex. Crim. App. 1995). Though the State need not “purchase for [the] indigent
defendant all the assistance that his wealthier counterpart[s] might buy,” it must provide
him with the basic tools necessary for the presentation of an adequate defense within
our adversarial system. Id. (quoting Ake, 470 U.S. at 77, 105 S. Ct. at 1093); see In re City
of Lubbock, 666 S.W.3d 546, 559 (Tex. Crim. App. 2023) (orig. proceeding) (“The
Supreme Court reasoned that the due process guarantee of fundamental fairness
69 mandated that a defendant could not be denied the opportunity to meaningfully
participate in a judicial proceeding in which his liberty is at stake simply because he is
indigent.”).
In determining whether to appoint and compensate a forensic expert for an
indigent defendant, a trial court must consider the following three factors:
The first is the private interest that will be affected by the action of the State. The second is the governmental interest that will be affected if the safeguard is to be provided. The third is the probable value of the additional or substitute procedural safeguards that are sought, and the risk of an erroneous deprivation of the affected interest if those safeguards are not provided.
Ake, 470 U.S. at 77, 105 S. Ct. at 1093. As to the first two factors, Ake concluded that
both the defendant and the State maintain an interest in the accuracy of the verdict and
that the State’s interest in judicial economy may, but generally does not, outweigh the
defendant’s liberty interest. See id. at 78–79, 105 S. Ct. at 1093–94; Rey, 897 S.W.2d at
337. As a result, the third factor is of the greatest emphasis, imposing upon the
defendant a burden of establishing “a substantial need for an expert, without which the
fundamental fairness of his trial will be called into question.” Rey, 897 S.W.2d at 337–
38 (citing Ake, 470 U.S. at 82–83, 105 S. Ct. at 1096, and cases applying it); see Ex parte
Jimenez, 364 S.W.3d 866, 876 (Tex. Crim. App. 2012) (“This analysis is conducted with
a view towards whether failing to provide the defendant with the expert help he claims
is necessary creates ‘a high risk of an inaccurate verdict.’” (quoting Busby v. State, 990
S.W.2d 263, 271 (Tex. Crim. App. 1999))).
70 Stated differently, the defendant bears the burden to “provide concrete reasons
for requiring the appointment of any particular expert.” Id. at 878. The question in each
case is the importance of the scientific issue to resolution of the case and the degree of
assistance a defense expert can provide; “[t]he nature of an expert’s field and the
importance and complexity of the issue will bear directly upon whether the appointment
of an expert will be helpful.” Id. at 877 (quoting Rey, 897 S.W.2d at 338). In this regard,
the defendant must make a preliminary showing of a significant fact issue “based upon
more ‘than undeveloped assertions that the requested assistance would be beneficial.’”
Id. at 881 & n.49 (quoting Williams v. State, 958 S.W.2d 186, 192 (Tex. Crim. App. 1997)).
“Courts uniformly stress that the showing of need must set forth in detail what
assistance is being requested and why it is needed. The defense must identify the expert,
explain what the expert will do, and explain why that will be important in representing
the defendant.” Id. at 878 & n.35 (quoting 3 Wayne R. LaFave et al., Criminal Procedure
§ 11.2(e) (3d ed. 2007)).
A sufficient showing is not made if a defendant “has failed to support his motion
with affidavits or other evidence in support of his defensive theory, an explanation as
to what his defensive theory was and why expert assistance would be helpful in
establishing that theory, or a showing that there was a reason to question the State’s
expert and proof.” Ehrke v. State, 459 S.W.3d 606, 615–16 (Tex. Crim. App. 2015)
(quoting Rey, 897 S.W.2d at 341, and concluding that Ehrke had “failed to make a
preliminary showing of a significant issue of fact[ by] provid[ing] no concrete
71 reasoning” as to why an expert was needed), superseded by statute on other grounds as stated
in Watkins, 619 S.W.3d at 287–88; see also Jimenez, 364 S.W.3d at 878 (“Thus, courts have
held that a trial judge does not err in denying funds for an appointed expert if the
defense fails to set out the name of the requested expert in his motion, why the expert
is necessary in the particular case, and the approximate cost of appointing that expert.”);
Izquierdo v. State, No. 04-22-00505-CR, 2024 WL 2306305, at *5 (Tex. App.—San
Antonio May 22, 2024, no pet.) (mem. op., not designated for publication) (holding trial
court did not abuse its discretion by denying a continuance and declining to appoint an
expert given defendant’s failure to demonstrate indigency; to move for the appointment
of an expert “before, during, or after the continuance hearing”; or to “mention a need
to retain an expert or needing assistance to do so, other than vaguely stating he had
identified one and a continuance would give the expert time to prepare”). With a
threshold showing, however, the defendant is entitled to the appointment of at least
one expert “who, even if he cannot or will not testify to the defense’s theory of the
case, is ‘available to consult with counsel, to interpret records, to prepare counsel to
cross-examine [the] State’s witnesses, and generally to help present [the defendant’s]
defense in the best light.’” Jimenez, 364 S.W.3d at 877 & n. 29 (quoting DeFreece v. State,
848 S.W.2d 150, 160 n.7 (Tex. Crim. App. 1993)).
2. Trial Court’s Error is Reversible Under Ake
Hance has alleged both statutory and constitutional violations. As we have
explained, the Michael Morton Act has a broader scope for required disclosure than
72 Brady, but a more demanding showing of harm must be made to obtain a reversal. Ake,
on the other hand, requires us to decide whether Hance was deprived of the tools to
provide a meaningful defense such that his conviction was fundamentally unfair. To
show the import of the trial court’s errors in their proper context and to apply the
appropriate standard in each case, we first explain why Hance’s conviction must be
reversed for the preserved and fairly raised Ake error. To further highlight the nature
and significance of the harm from the Ake error, we explain why evaluating harm for
Brady error is problematic. Nevertheless, we conclude that on these facts––even without
knowing what else might be found on the laptop’s hard drive––the error is reversible
even under the nonconstitutional harm standard applicable to statutory Michael Morton
Act violations.
a. Ake Error Occurred
As set out above, due process requires a trial court to grant an indigent criminal
defendant, such as Hance, access to an expert if the expert’s assistance is likely to be a
“significant factor” at trial. Jimenez, 364 S.W.3d at 876 (quoting Ake, 470 U.S. at 74, 105
S. Ct. at 1091–92). “Fundamental fairness requires only that the State provide assistance
if the denial of that assistance would frustrate a fair proceeding under our adversarial
system.” Taylor v. State, 939 S.W.2d 148, 152 (Tex. Crim. App. 1996) (citing Ake, 470
U.S. at 77, 105 S. Ct. at 1093). In determining whether the appointment of an expert
will facilitate due process for the defendant, the question is “how important the
scientific issue is in the case, and how much help a defense expert could have given”
73 considering “[t]he nature of an expert’s field and the importance and complexity of the
issue.” Jimenez, 364 S.W.3d at 877 (quoting Rey, 897 S.W.2d at 338). To that end, we
examine the state of the record at the time of the trial court’s ruling prohibiting the
laptop’s examination by Hance’s expert.
i. Lorraine’s Credibility Subject to Challenge
As an initial matter, the evidence presented by the State was sufficient to establish
Hance’s guilt beyond a reasonable doubt. See Jackson v. Virginia, 443 U.S. 307, 319, 99 S.
Ct. 2781, 2789 (1979) (describing an evidentiary sufficiency review as viewing all of the
evidence in the light most favorable to the verdict to determine whether any rational
factfinder could have found the crime’s essential elements beyond a reasonable doubt);
Queeman v. State, 520 S.W.3d 616, 622 (Tex. Crim. App. 2017) (same). Gina’s own
testimony—although understandably limited by the vocabulary and understanding of a
then six-year-old girl—recounted at least two sexual encounters with Hance, using
terms like “bad spot” and “naughty square” that she had been taught by both Hance
and her mother for male and female sexual anatomy. See, e.g., Wishert v. State, 654 S.W.3d
317, 328 (Tex. App—Eastland 2022, pet. ref’d) (“The uncorroborated testimony of a
child victim is alone sufficient to support a conviction for a sexual offense.”); see also
Tex. Code Crim. Proc. art. 38.07(a), (b)(1) (exempting uncorroborated child-victim
testimony from outcry predicate).
Gina described how Hance had “humped” her from behind—once in the
bedroom she shared with her brothers and another in the bathroom—by putting his
74 naughty square inside her naughty square, how on at least one of these occasions Hance
showed her a pornographic video of “a boy and a girl” engaged in the same “humping”
activity, 26 and how this activity “hurt” her sufficiently to prompt her to tell her mother
about the assault shortly after it occurred. She also testified that Hance had made her
put her mouth on his naughty square, and how “white stuff” came out of Hance’s
naughty square, then turned “clear” before he wiped it up with her brother’s shirt. 27
And she finally testified that Hance had made her engage in the same type of activity
with both of her brothers. The forensic interview Gina gave to the SANE was
Because Gina described “a boy and a girl” as being the couple “humping” in 26
the video, the jury could have reasonably inferred from her testimony that Hance showed her child pornography on his phone. The jury could also have simply concluded that she was referring to an adult male and an adult female using six-year-old terminology. Nevertheless, the State never argued that the video Gina saw was child pornography, nor presented any such evidence from its forensic examination of Hance’s phone. 27 Such evidence is highly probative of a child’s involvement in age-inappropriate sexual activity. See In re C.N., No. 01-05-00309-CV, 2006 WL 3752884, at *2 (Tex. App.—Houston [1st Dist.] Dec. 21, 2006, no pet.) (mem. op) (recounting testimony from forensic interviewer in juvenile prosecution for aggravated sexual assault that complainant’s description of appellant’s ejaculation and her re-enactment of her reaction to his odor were “the kinds of details that a six-year-old, unless they’ve been involved in sexual activity, usually has no knowledge of”); see also Joven v. Cates, No. 1:22- cv-00168-ADA-SKO (HC), 2022 WL 4586471, at *1 & *14 (E.D. Cal. Sept. 29, 2022) (finding eight-year-old complainant’s description of “the sight, taste and smell of ejaculate” credible as “sexual knowledge that is unexpected in a child of his age”), magistrate’s finding and conclusions adopted in full by 2023 WL 1997633, *1 (E.D. Cal. Feb. 14, 2023) (denying habeas relief); State v. A.D.M., 701 P.2d 999, 1000 (Mont. 1985) (recounting testimony of psychologist in sexual-assault prosecution of father that five- year-old complainant’s description of the color, taste, and smell of ejaculate “far exceeded that which could be expected from someone who had not engaged in those activities”).
75 reasonably consistent with her trial testimony, excepting that the SANE never said Gina
used the phrase “naughty square” to describe either Hance’s or her own sexual anatomy.
Gina’s older brother somewhat corroborated her testimony by testifying that on
the day of the elected offense, he and his younger brother had been sent from their
shared bedroom by Hance, only to see Hance “touching” Gina’s “butt” from behind
with his “middle spot” when he returned through the closed door to get some more
toys. In describing what he saw, he indicated that Hance was standing behind Gina
while she leaned over the bed with her feet also on the floor; he was not sure whether
she was clothed, however, and did not describe whether Hance himself was in a state
of undress. Gina’s brother testified that when he left the bedroom, he heard what he
thought was Gina “whining” like a cat but could not be sure his sister was making the
noise. He did not testify to any sexual activity with his sister, whether directed by Hance
or not.
Critically, neither Gina nor her brother provided anything but the most basic
details of these encounters with Hance; they provided no dates, nor days of the week,
nor time of day, nor were their versions of the assault completely consistent with one
another. For example, Gina described Hance humping her from behind on his knees
on the bed, while her brother described the assault as taking place with both Gina and
Hance having their feet on the bedroom floor. As a result, the State relied exclusively
on the timeline provided by Lorraine, anchored to the timing and circumstances of
Gina’s outcry on July 28, 2017.
76 Yet Gina’s testimony that she told her mother immediately after Hance’s assault
because it “hurt”28 was completely inconsistent with Lorraine’s description of what
prompted her daughter’s outcry. At no point in her testimony did Lorraine ever describe
Gina’s outcry as prompted by the pain caused by Hance’s assault. According to
Lorraine, Gina’s outcry was a spontaneous response to the odor of Hance’s fresh
ejaculate emanating from Lorraine’s panties when horseplaying with her daughter on
the couple’s bed. More specifically, shortly after Hance left for work that morning, the
child face-planted next to her mother’s backside and commented spontaneously that
Lorraine’s “butt” smelled like Hance’s “bad spot”; Lorraine, having removed her
panties to confirm her daughter’s observation, realized that Gina was familiar with the
odor of fresh ejaculate and “started freaking out.” Lorraine had previously testified that
she and Hance “had sex” before he left for work that morning, just before she began
horseplaying with Gina.
The reason this inconsistency between mother’s and daughter’s testimony is
significant for purposes of our Ake harm analysis is because Lorraine’s testimony as to
when Gina’s outcry occurred is the only nonhearsay evidence of the date this particular
assault occurred. Thus, Lorraine’s credibility was essential to the State’s prosecution.
28 Lorraine also testified that Gina had a lot of problems in her genital area, that it was red a lot, and that she had to put a lot of cream on it. But Gina denied these facts during her testimony.
77 But defense counsel presented disinterested and unrebutted evidence that Hance could
have been away working when the alleged assault occurred.
The text records extracted from Hance’s cell phone and admitted at trial reflect
that at 9:26 p.m. on July 27, 2017, Hance texted a coworker for an address “for the sand
place” in Barnhart, Texas. A photograph of a receipt shows that he arrived at his
destination at 9:54 p.m. and left at 10:48 p.m. The following excerpt from his text logs
shows that Hance texted Lorraine two hours later, at 12:47 a.m., having arrived at his
next destination on July 28, 2017, stating, “I made it baby good night I love you.”
Hance testified that he was “[p]robably [in] San Angelo, Big Lake, [or] somewhere
in . . . . West Texas” when he sent this “good night” text. Lorraine also testified that
Hance “was at work” when he sent the text.
From there, Lorraine’s and Hance’s timelines conflict. Hance testified that he
parked his truck “on a sand facility” after the 12:47 a.m. text message. He claimed that
he was working when he next texted Lorraine at 9:11 a.m. on July 28, 2017, stating,
78 “Good morning I love you baby.” According to Hance, he was “never shut down that
long” because his work was “nonstop.” He asserted that he was not back at home in
Newcastle at 9:11 a.m. because he would never have driven back to Newcastle after
working in West Texas for only a day. Indeed, Hance’s next text message, sent at 11:06
a.m. on July 28. 2017, indicated that he could have been back on the road––or at least
not then at home; in it, he asked a coworker to pick up a check from his house and
deliver it to “Chris in San Angelo.”
And the following excerpt from his text log shows an exchange of texts with the
same coworker whom he had asked for the Barnhart address, setting forth the deliveries
he had made between July 27 and July 31, 2017, for purposes of getting paid:
79 This exchange shows that Hance sought payment for loads of fracking sand he
delivered to or from Barnhart on July 27, July 28, and July 29; two loads he delivered to
or from San Angelo, Texas, on July 29; and two more loads he delivered to or from San
Angelo on July 30.
In contrast, Lorraine testified that on July 28, 2017, Hance arrived home after
his 9:11 a.m. text message but before 10:30 a.m. She asserted that Hance had texted her
at that time to wake her up, but she also asserted that Hance would normally call her to
let him in the apartment when he returned home. The record does not reflect a phone
call.
Thus, according to Lorraine’s timeline, late on July 27, 2017, or early on July 28,
2017, Hance made a delivery to a West Texas location; stopped for the night by
12:47 a.m.; and then after only a few hours spent several hours driving back to
Newcastle, where he arrived shortly after 9:11 a.m., at which time she let him into their
apartment, and they crawled into bed together. She then asserted that, between crawling
into bed with her and her awakening around 10:30 a.m., Hance waited until she fell
back asleep, then got out of bed, woke the boys, moved them from their bedroom to
hers, then sexually assaulted Gina in her bedroom where Lorraine later found them
sitting together on the edge of the bed talking while looking at Gina’s tablet, her
daughter’s wet hair indicating that she had just showered and dressed—all of which
occurred within a timeframe of roughly an hour and twenty minutes. Lorraine and
80 Hance then returned to their bedroom where they had sex before she packed him off
back onto the road between noon and 1:00 p.m.29
And despite her discovery of the assault as soon as he left for work, Lorraine did
not call Hance until 6:18 p.m., when they spoke for three minutes and fourteen seconds.
At 6:53 p.m., she texted him: “You need to call me now.” The call log pulled from
Hance’s cell phone indicates that he called Lorraine at 6:54 p.m. They spoke for nine
minutes and five seconds. Lorraine could not explain the six-hour delay in contacting
Hance, despite evidence that she had “freaked out” and was “frantic” when she
contacted her mother immediately after Gina’s outcry, according to her timeline
between noon and 1:00 p.m. Her mother even testified that Lorraine’s “frantic”
response was out of character.
Despite Lorraine’s testimony that her mother told her to take Gina to the
hospital, the record also reflects that Gina was not admitted to the hospital until 8:02
p.m. on July 28, 2017. Lorraine also did not explain this eight-hour delay despite her
“freaked out” or “frantic” state.
29 The jury certainly could have believed this testimony in the context of the entire record, even had it been able to consider the Irving PD Forensic Report’s laptop- examination results. See Tex. Code Crim. Proc. Ann. art. 38.04; Martin v. State, 635 S.W.3d 672, 679 (Tex. Crim. App. 2021). For example, in addition to testifying about Hance’s incest-related sexual proclivities, Lorraine also testified that Hance’s sex drive was “way above average” and that he wanted to have sex “all day if [she] allowed it.” He would also become aggravated if she refused him.
81 Moreover, the SANE testified that although she believed that “[Gina] was telling
what [had] happened to her” the day before the exam, she could have been taught or
told what to say. And no DNA evidence was obtained or obtainable to confirm Gina’s
outcry. 30 Considering that the initial outcry came through Lorraine, we cannot say that
Hance’s inability to impeach or further explore Lorraine’s Google-search testimony or
rebut the child-pornography-possession inference did not adversely affect the integrity
of the process leading to the conviction. See Wells, 611 S.W.3d at 410.
30 Medical or physical evidence need not corroborate a child victim’s testimony. See Wishert v. State, 654 S.W.3d 317, 328 (Tex. App.––Eastland 2022, pet. ref’d); Sherard v. State, No. 02-20-00083-CR, 2021 WL 1918770, at *6 (Tex. App.—Fort Worth May 13, 2021, pet. ref’d) (mem. op., not designated for publication) (holding negative presumptive test for semen of “little or no exculpatory value” when absence of spermatozoa explained by possible failure of ejaculation). But cf. Powell v. State, No. 02- 19-00206-CR, 2021 WL 5370163, at *38 (Tex. App.—Fort Worth Nov. 18, 2021, pet. ref’d) (mem. op., not designated for publication) (op. on reh’g) (recounting expert testimony from forensic analyst with UNT Health Science Center for Human Identification that “when asked to screen samples for any biological materials, presumptive testing is performed first to determine if the item might contain biological materials, and then if a positive result is obtained, the next step is a confirmatory test to determine if the substance is from blood or semen”); Lumsden v. State, No. 02-21- 00012-CR, 2021 WL 4319602, at *10 n.11 (Tex. App.—Fort Worth Sept. 23, 2021, no pet.) (mem. op., not designated for publication) (“The underwear was tested by UNT for semen and spermatozoa. The presumptive test for semen was negative, and spermatozoa were not detected.”); Benson v. State, No. 13-18-00450-CR, 2020 WL 4812635, at *2 (Tex. App.—Corpus Christi–Edinburg Aug. 13, 2020, pet. ref’d) (mem. op., not designated for publication) (recounting expert testimony from forensic scientist with Texas Department of Public Safety’s Crime Laboratory that a positive presumptive test for semen, absent the observation of spermatozoa, cannot confirm the presence of semen because “other bodily fluids can also yield a positive result”). Initial testing on swabs from Gina’s anus, inner labia, and perianal area all were presumptively positive for semen, but subsequent testing could not confirm that the detected substance was, in fact, semen.
82 ii. Irving PD Forensic Report Exculpatory
As a matter of law, the Irving PD Forensic Report on its face provided both
exculpatory and impeachment evidence favorable to Hance’s defense in relation to
Lorraine’s testimony, and it is undisputed that it was not disclosed to Hance and his
counsel until after the admission of that testimony at trial. The Irving PD Forensic
Report confirmed that an independent law enforcement agency’s search of the laptop
had not found (1) child pornography, (2) “child exploitation materials,” (3) “depictions
of the victim in sexualized or inappropriate photos or videos,” (4) “evidence of the
possession or transmission[—by email or otherwise—]of such materials,” and
(5) Google or internet search history corroborating Lorraine’s testimony.
Regarding the Irving PD EEU’s failure to find actual child pornography on the
laptop, an individual’s viewing of pornography depicting exclusively adults engaged in
sexual role-playing can diminish the probative value of any difference in ages thereby
depicted, especially if the particular relationship at issue is not the subject of the sexual
proclivity. For example, in Johnson v. State, our sister court in Texarkana rejected the
probative value of adult pornography in an aggravated-sexual-assault prosecution
explaining,
In its brief, the State appears to imply that the evidence also showed Johnson’s intent to arouse or gratify his sexual desire with young girls. That said, the State makes no argument, and points to no evidence, that shows how these images and the graphic description of websites, all of which involve adult pornography, are relevant to show Johnson’s intent to arouse or gratify his sexual desire with young girls. Even the images that the State argued at trial resembled younger teenagers were of post-
83 pubescent women. None of the images and websites involved young children, such as Jane.
2020 WL 5948804, at *7.
Similarly, in Akin v. State, the same court reached a similar conclusion in another
prosecution for sexual assault of a child:
Other than arguing that the exhibits are relevant to generally show Akin’s sexual desires and what actions he might take to satisfy those desires, the State makes no argument, and points to no evidence, that would show how these exhibits, all of which involve adult pornography, are relevant to show Akin’s intent to satisfy his sexual desire either by sexually assaulting or sexually contacting a child. The websites and search histories in question all involve pornography involving adults. Barker testified that, of the 50,000 pornographic images, video recordings, and websites found on Akin’s computer, all of the material involved adults. Also, although Akin’s use of pornography over the past several years involved viewing violent and forced sex, none of it concerned children. . . .
“Evidence of extraneous sexual activity that simply proves certain propensities toward sexual conduct in general is not admissible.” Since the record does not show a nexus between Akin’s use of adult pornography and either the victim or the nature of the offense, we find that the exhibits were not relevant evidence tending to show Akin’s intent to arouse or gratify his sexual desire by sexually assaulting or sexually contacting children.
2015 WL 5439354, at *5–6 (citations omitted) (quoting Warr v. State, 418 S.W.3d 617,
621 (Tex. App.—Texarkana 2009, no pet.)); see also Cox v. State, Nos. 13-00-00184-CR,
13-00-00185-CR, 2001 WL 34392825, at *4–5 (Tex. App.—Corpus Christi–Edinburg
Aug. 9, 2001, no pet.) (not designated for publication) (holding newspaper relating to
the availability of adult entertainment in various cities containing numerous articles and
advertisements relating to heterosexual sex, and magazine published as a general guide
84 to internet sex, of little probative value versus prejudicial effect in prosecution for
indecency with a child by exposure and sexual contact and sexual assault of a child due
to absence of “articles . . . that relate to sex with children or any unnatural interest in
children”).31
To the extent the jury could have reasonably inferred from the Irving PD
Forensic Report that Hance had an intent to arouse or gratify due to his proclivity for
adult father–daughter and incestuous role-playing pornography, the jury could also have
reasonably inferred from the absence of child pornography that Hance did not consider
sexual activity with actual children—including a prepubescent32 five-year-old girl such
31 A defense based on the physiological differences in secondary sexual characteristics between prepubescent children and sexually mature but role-playing adults is not inconsistent with our previous discussion of the admissibility of father– daughter pornography in child sexual-abuse cases. It is the depiction of a sexualized father–daughter relationship combined with a corresponding emphasis on the age differences between the role-playing adults that renders such adult pornography highly probative of an intent to arouse or gratify the viewing individual’s sexual desires toward sexually immature children. See Watkins v. State, No. 02-12-00024-CR, 2013 WL 531062, at *4 (Tex. App.—Fort Worth Feb. 14, 2013, pet. ref’d) (per curiam) (mem. op., not designated for publication) (observing that the discovery of child pornography and father–daughter image and video searches on the defendant’s laptop demonstrated he “viewed the father–daughter relationship as a sexual one”).
“Prepubescent” generally describes a child who has yet to undergo the 32
physiological changes brought on by puberty, including secondary sex characteristics such as the growth of pubic hair and, in females, the development of breast tissue. See In re Commitment of Guest, No. 02-19-00295-CV, 2021 WL 1245087, at *5 (Tex. App.— Fort Worth Apr. 1, 2021, pet. denied) (mem. op.); Rickard v. State, No. 02-18-00350-CR, 2019 WL 4866037, at *1–2 (Tex. App.—Fort Worth Oct. 3, 2019, pet. ref’d) (mem. op., not designated for publication); Gerron v. State, 524 S.W.3d 308, 326–27 (Tex. App.— Waco 2016, pet. ref’d).
85 as Gina—to be sexually arousing or gratifying. See generally Romo v. State, 663 S.W.3d 716,
718–22 (Tex. Crim. App. 2022) (considering Dost factors, 33 the last of which inquires
“whether the visual depiction is intended or designed to elicit a sexual response in the
viewer[,]” in holding video of naked girls, including one of whom showed “no signs
whatsoever that she ha[d] entered puberty,” constituted a “lewd exhibition of the
“Pedophilia” is a “sexual perversion” by which an individual arouses himself sexually or engages in sexual activity with prepubescent children. See Lyden v. Aldridge, No. 02-23-00227-CV, 2023 WL 6631528, at *5 (Tex. App.—Fort Worth Oct. 12, 2023, no pet.) (mem. op.) (defining “pedophilia” as a “sexual perversion in which children are the preferred sexual object[,] specifically . . . a psychiatric disorder in which an adult has sexual fantasies about or engages in sexual acts with a prepubescent child.” (quoting Montano v. Cronan, No. 09-20-00232-CV, 2021 WL 2963801, at *8 (Tex. App.— Beaumont July 15, 2021, no pet.) (mem. op.) (first citing Pedophile, Merriam-Webster, https://www.merriam-webster.com/dictionary/pedophile; and then citing Pedophilia, Merriam-Webster, https://www.merriam-webster.com/dictionary/pedophilia))); Pedophilia, Black’s Law Dictionary 1312 (12th ed. 2024) (“A sexual disorder consisting in the desire for sexual gratification by molesting children, esp. prepubescent children.”). As noted above, see supra note 20, both the legislature and the court of criminal appeals consider an individual’s proclivity for sexually arousing or gratifying himself with child pornography depicting prepubescent children to be highly probative of an intent to act on that fantasy. And an individual’s sexual attraction to adults does not necessarily exclude a concomitant sexual attraction to prepubescent children. See In re Commitment of R.E.A., No. 14-22-00742-CV, 2024 WL 807238, at *4 (Tex. App.— Houston [14th Dist.] Feb. 27, 2024, no pet.) (mem. op.) (referencing diagnosis of “[p]edophilic disorder, nonexclusive type” as sexual attraction “to prepubescent children, and the attraction is nonexclusive in that [the individual] also is attracted to adults” according to diagnostic criteria set forth by the American Psychiatric Association’s Diagnostic and Statistical Manual of Mental Disorders, Fifth Edition, or “the DSM-5”). 33 See United States v. Dost, 636 F. Supp. 828, 832 (S.D. Cal. 1986) (listing six factors that may be used to evaluate whether a visual depiction constitutes child pornography), aff’d sub nom United States v. Wiegand, 812 F.2d 1239 (9th Cir. 1987), and aff’d, 813 F.2d 1231 (9th Cir. 1987).
86 genitals” in defendant’s conviction for possession of child pornography); Graf v. State,
Nos. 02-23-00130-CR–02-23-00141-CR, 2024 WL 3059556, at *4–5 (Tex. App.—Fort
Worth June 20, 2024, no pets.) (mem. op., not designated for publication) (considering
Dost factors in holding photographs of genitalia of prepubescent girls constituted child
pornography); Webb v. State, 109 S.W.3d 580, 583 (Tex. App.—Fort Worth 2003, no
pet.) (rejecting overbreadth, vagueness, and First Amendment challenges to
constitutionality of Texas Penal Code Section 43.26(a) because statute “prohibits only
possession of material that depicts an actual child, not material that merely ‘appears’ to
depict a child”).
Additionally, although the Irving PD Forensic Report confirmed that the YCSO
“narrowed” the scope of Irving PD EEU’s forensic examination, thereby conceding
the possibility that the examination simply missed the presence of the alleged signs-and-
prevalence searches, its internet search findings provided Hance with a reasonable
argument that impeached Lorraine’s testimony. For example, the forensic exam
specifically looked for Google searches “manually entered” and the term “daddy” was
common to both the exemplar searches identified and the Google queries to which
Lorraine testified. The term “daughter” was similarly common to both Hance’s alleged
signs-and-prevalence searches and the internet search history found by the Irving PD
EEU for Google Chrome and Internet Explorer. Only the term “molestation” did not
appear in the Google or internet search-history exemplars set forth in the report—an
omission seemingly mitigated by the inclusion of the phrase “child exploitation” within
87 the acknowledged scope of the forensic examination. Had the Irving PD EEU found
Google searches for “how common is daddy/daughter molestation and what are the
signs of toddler molestation,” a reasonable juror could have inferred that the report
would have listed them as exemplars. See Burkhalter v. State, 493 S.W.2d 214, 217 (Tex.
Crim. App. 1973) (drawing a reasonable inference from evidence in the record). In this
manner, therefore, the Irving PD Forensic Report itself provided exculpatory and
impeaching evidence favorable to Hance’s defense and thereby supported a reasonable
inference that the forensic examination ordered by the trial court could have produced
similar such evidence.
iii. Resulting Error
By finding the facially exculpatory and impeaching findings in the Irving PD
Forensic Report to be immaterial and by prophylactically excluding their admission
from the evidence going forward, the trial court prevented the jury from hearing that
Lorraine’s testimony probative of Hance’s consciousness of guilt (and inference that he
found sex with actual prepubescent girls arousing in the context of his incest fantasies)
had not been confirmed by the State’s own forensic examination of the laptop;
moreover, the jury was left with the impression that the evidence on the laptop was so
inculpatory that it was beyond recovery due to Hance’s actions. And since the report
contained the findings and conclusions of the State’s own forensic expert, granting
Hance an opportunity to not only confirm these results but also to possibly confirm the
88 absence on the laptop of the signs-and-prevalence queries attributed to him by Lorraine
required the appointment of his own digital forensic expert pursuant to Ake.
Given (1) the belated disclosure of facially exculpatory and impeaching evidence
during trial and (2) the damning impression from the first day’s testimony that a forensic
examination of Lorraine’s laptop, except for its possible attempted destruction at
Hance’s hands, would likely have revealed significant evidence of his consciousness of
guilt (the Google searches) as well as Hance’s possession of child pornography, Hance’s
omnibus motion––asserting as it did his need to confirm and possibly expand upon the
favorable findings of the digital forensic expert who had authored the Irving PD
Forensic Report, particularly concerning the absence of the signs-and-prevalence
searches attributed to him by Lorraine––made a concrete showing of his need for digital
forensic expertise as a matter of due process under Ake. See id. at 878. Not only did the
State not challenge this showing but also the ADA waived the expert-designation
deadline and initially agreed to produce the laptop directly to the digital forensic expert
appointed by the trial court the very next morning. The trial court then properly (1)
granted Hance a fourteen-day continuance beyond the Easter holiday, (2) appointed
and funded the very expert urged by defense counsel, and (3) ordered the production
to which the State had agreed, including any mirrored image of the laptop in its
possession, all to facilitate the digital forensic examination it had found due process
required for Hance’s defense. Although Hance’s omnibus motion made no mention of
Ake, it did assert that “[t]he failure to provide the report and access to the physical
89 evidence (laptop)”––in addition to violating Brady and Article 39.14––“violates
fundamental fairness and due process under both the Texas and U.S. Constitutions to a
point where Defendant’s right to effective assistance of counsel is jeopardized.”
[Emphasis added.] Ake’s due-process holding is expressly based on the principle of
“fundamental fairness” underlying Fourteenth Amendment due process. See 470 U.S.
at 76, 105 S. Ct. at 1087. The trial court’s orders thus clearly concluded that Hance had
met his threshold burden under Ake and properly granted relief. See id. at 877.
Then, without the presentation of any motion seeking or evidence justifying
reconsideration of the Ake relief it had previously granted––but solely based upon the
verbal representations of the State (1) that there might be child pornography on the
mirrored hard drive and (2) that the only evidence available to Hance therefrom was
either inculpatory or immaterial––the trial court sua sponte reconsidered and effectively
vacated its orders, leaving the State as the only party to have had an opportunity, during
the now truncated continuance, to forensically re-examine the mirrored hard drive.
Stated differently, the trial court foreclosed the very forensic examination it had found
due process required for the preparation and presentation of Hance’s defense by
ratifying the State’s use of the continuance to effectively re-open its criminal
investigation and conduct an additional forensic examination of the laptop, thereby
blocking the Ake relief originally granted by the trial court.
But Hance’s need for a digital forensic expert had not changed in that time. If
anything, it had increased with the State’s representation—now based on the Irving PD
90 EEU’s weekend forensic examination—that the hard drive might contain child
pornography, a clear invocation of the limitations imposed upon its disclosure by
Article 39.15. Indeed, defense counsel argued that he needed the assistance of the court-
appointed expert to confirm whether the DA’s unilateral withholding of the mirrored
hard drive was justified by the presence of child pornography. Yet after giving defense
counsel approximately one hour to personally view the extracted results of the original
Irving PD EEU examination, without the digital forensic expertise it had already found
he needed, the trial court ordered the parties back to trial halfway through the
continuance—not only putting Hance to his defense in much less time than the State
had employed to re-examine the laptop through the weekend, but effectively
withdrawing from his defense any use of the exculpatory and impeaching evidence
evident on the face of the Irving PD Forensic Report. Thus, the trial court violated
Hance’s due-process right under Ake by depriving him of the expert assistance he
required to address significant digital forensic evidence the State had already presented
through the Google search-history testimony of Lorraine and the suggestive child-porn
question to Bay. See 470 U.S. at 74, 105 S. Ct. at 1091–92; see also Wise v. State, 364 S.W.3d
900, 903–08 (Tex. Crim. App. 2012) (discussing importance of forensic-expert
testimony in authenticating accessibility of deleted child-pornography images by
defendant in free space of his computer’s hard drive); Tienda v. State, 358 S.W.3d 633,
647 (Tex. Crim. App. 2012) (observing that a forensic examination of a computer’s
internet search history or hard drive could determine whether the person claimed to be
91 the source of offending evidence was indeed the source); cf. In re Elhindi, No. 23-1040,
2024 WL 5249569, at *2–3 (Tex. Dec. 31, 2024) (orig. proceeding) (holding that before
ordering production of civil discovery possibly constituting child pornography, trial
court should have allowed litigant time to have law enforcement review video first to
determine whether it could, in fact, be considered child pornography under applicable
law, and noting that in criminal cases Article 39.15 “has established safeguards to
protect the interest of minors” by allowing defendant, defendant’s counsel, and
defendant’s experts to review the material only at a State-controlled facility).
By reconvening the trial without giving Hance an ample opportunity to
forensically examine the State’s laptop evidence, or declaring a mistrial if such
opportunity could not be given without prejudicially losing a juror, the trial court abused
its discretion. See Lighteard v. State, 982 S.W.2d 532, 533–35 (Tex. App.—San Antonio
1998, pet. ref’d) (holding trial court abused its discretion by denying defendant’s motion
for continuance to obtain new clinical psychologist to assist in preparation and
presentation of his insanity defense when previous court-appointed expert belatedly
informed defense counsel of his discontinuation of his practice). Simply put, a one-hour
lay examination of the State’s own forensic results by defense counsel did not meet the
constitutional requirement of providing Hance with an ample opportunity to prepare
his defense—particularly when the timeframe and forensic expertise required for the
Irving PD EEU’s re-examination of the laptop provided at least some minimal evidence
of what constituted an “ample opportunity” by comparison. See Flinn, 521 F. Supp. 2d
92 at 1101 (detailing what constitutes an ample opportunity to forensically examine
computer materials); see also Foster v. Illinois, 332 U.S. 134, 137, 67 S. Ct. 1716, 1718
(1947) (“But process of law in order to be ‘due’ does require that a State give a defendant
ample opportunity to meet an accusation.”), overruled on other grounds by Gideon v.
Wainwright, 372 U.S. 335, 83 S. Ct. 792 (1963); Carter v. Illinois, 329 U.S. 173, 174, 67 S.
Ct. 216, 218 (1946) (“Inherent in the notion of fairness is ample opportunity to meet
an accusation.”); Adams v. U.S. ex rel. McCann, 317 U.S. 269, 275, 63 S. Ct. 236, 240
(1942) (“The accused must have ample opportunity to meet the case of the
prosecution.”).
b. Error is Harmful Under Rule 44.2(a)
Moreover, as informed by our Brady analysis below, and contrary to the State’s
urging in its motion for rehearing and supplemental briefing, this Ake error was not
harmless. Ake error is subject to a constitutional harm analysis under Rule 44.2(a) of
the Texas Rules of Appellate Procedure.34 See Lighteard, 982 S.W.2d at 535; see also White
34 In Rey, the court of criminal appeals originally held that the denial of due process by refusing to appoint a necessary expert for an indigent defendant was structural error that was not subject to any harm analysis. 897 S.W.3d at 345. In Cain v. State, however, the court subsequently held that “[e]xcept for certain federal constitutional errors labeled by the United States Supreme Court as ‘structural,’ no error, whether it relates to jurisdiction, voluntariness of a plea, or any other mandatory requirement, is categorically immune to a harmless error analysis.” 947 S.W.3d 262, 264 (Tex. Crim. App. 1997) (footnote omitted), superseded by rule as recognized by Aguirre-Mata v. State, 992 S.W.3d 495, 497–98 (Tex. Crim. App. 1999) (observing that then newly promulgated Rule 44.2 of the Texas Rules of Appellate Procedure bifurcates harm analysis between constitutional and nonconstitutional errors contrary to former Rule 81(b)(2) applicable and used in Cain). Subsequent decisions of the court have reaffirmed
93 v. Johnson, 153 F.3d 197, 203 (5th Cir. 1998) (concluding that “if the [S]tate’s admission
of psychiatric testimony is subject to harmless-error analysis, then the purported Ake
error is likewise subject to harmless-error analysis”). “For preserved constitutional error
that is not structural, the correct standard of harm on direct appeal is, ordinarily, that
the error is harmless if the court can determine ‘beyond a reasonable doubt that the
error did not contribute to the conviction or punishment.’” Do v. State, 634 S.W.3d 883,
897 & n.52 (Tex. Crim. App. 2021) (quoting Tex. R. App. P. 44.2(a)). In conducting
this analysis, the reviewing court is to “focus, not upon the perceived accuracy of the
conviction or punishment, but upon the error itself in the context of the trial as a whole,
in order to determine the likelihood that it genuinely corrupted the fact-finding
process.” Snowden, 353 S.W.3d at 819, 821. Stated differently, the reviewing court asks
whether the error adversely “affected ‘the integrity of the process leading to the
conviction’” and “whether there is a reasonable possibility that the . . . error moved the
jury from a state of non-persuasion to one of persuasion on a particular issue.” Scott v.
State, 227 S.W.3d 670, 690 (Tex. Crim. App. 2007) (quoting Harris v. State, 790 S.W.2d
568, 587 (Tex. Crim. App. 1989)). “A ruling that an error is harmless is, in essence, an
that a federal error is structural “only if the Supreme Court has labeled it as such.” Lake v. State, 532 S.W.3d 408, 411 (Tex. Crim. App. 2017). To date, the United States Supreme Court has not labeled Ake error as structural. See Izquierdo v. State, No. 04-22- 00505-CR, 2024 WL 2306305, at *5 n.6 (Tex. App.—San Antonio May 22, 2024, no pet.).
94 assertion that the error could not have affected the jury.” See Wells v. State, 611 S.W.3d
396, 410 (Tex. Crim. App. 2020).
i. State Did Not Meet Its Burden
As the beneficiary of the error, the State bears the burden on appeal to prove
that the error is harmless beyond a reasonable doubt. See Haggard v. State, 612 S.W.3d
318, 328 (Tex. Crim. App. 2020) (citing Deck v. Missouri, 544 U.S. 622, 635, 125 S. Ct.
2007, 2015 (2005)); Wells, 611 S.W.3d at 411. “Thus, unlike nonconstitutional error
under Rule 44.2(b), the State is required to come forward with reasons why the appellate
court should find constitutional error harmless.” Allen v. State, No. 12-21-00226-CR,
2023 WL 1431213, at *5 (Tex. App.—Tyler Jan. 31, 2023, no pet.) (mem. op., not
designated for publication); see Lamb v. State, 603 S.W.3d 152, 162 n.16 (Tex. App.—
Texarkana 2020, no pet.) (noting same); see also Arnold v. State, 786 S.W.2d 295, 298 (Tex.
Crim. App. 1990) (interpreting former Rule 81(b)(2) to place the burden on the State to
demonstrate harmless constitutional error).
The State addressed harm in neither its original briefing nor its motion for
rehearing except to offer a list of evidence in the latter that it argued we should have
considered in our original harm analysis––without applying either a constitutional or
nonconstitutional harm analysis.35 After the State filed its motion for rehearing, we
35 Although our original memorandum opinion did not detail the evidence favoring the jury’s verdict, we specifically cited Rule 44.2(b)—setting forth the nonconstitutional harm analysis—as the basis for reversal because we held that the trial court abused its discretion by denying the motion for new trial. See Hance v. State, No.
95 ordered the parties to file supplemental briefing, and the State addressed
nonconstitutional harm under Rule 44.2(b), but not constitutional harm under Rule
44.2(a). Accordingly, the State offers no argument to satisfy its burden to rebut the
presumption of harmful Ake error. See Haggard, 612 S.W.3d at 328.
ii. Error Affected Due Process
Even considering the evidence presented by the State’s nonconstitutional harm
analysis (in its rehearing motion), we conclude that the Ake error committed by the trial
court was not harmless. As observed in the State’s motion for rehearing, there was
significantly reliable direct evidence that Hance committed an aggravated sexual assault
against Gina. But as we have pointed out, Lorraine’s credibility was nevertheless critical
to the prosecution, and as we explain below, the laptop evidence could have assisted
Hance in defending against the misimpression left in the juror’s minds by Lorraine’s
testimony.
02-19-00237-CR, 2022 WL 1183335, at *5 & n.10 (Tex. App.—Fort Worth Apr. 21, 2022, no pet.) (mem. op., not designated for publication) (first citing Tex. R. App. P. 44.2(b); then citing State v. Herndon, 215 S.W.3d 901, 909 (Tex. Crim. App. 2007) (new- trial standard); and then citing Oprean v. State, 238 S.W.3d 412, 415–16 (Tex. App.— Houston [1st Dist.] 2007, pet. ref’d)). After the State filed its rehearing motion, we ordered the parties to file supplemental briefing on four questions related to Article 39.15(d). The State’s supplemental briefing addressed harm under Rule 44.2(b) but did not address harm under Rule 44.2(a), even though one of the questions asked whether a violation of Article 39.15(d) could deprive a defendant of effective assistance of counsel—a constitutional violation urged by defense counsel in Hance’s omnibus motion and during the status conference.
96 By the time Hance filed his omnibus motion, the jury had heard testimony from
Lorraine, Bay, and the SANE from which the jury could have reasonably inferred
(1) that a forensic examination of the contents of the laptop could confirm Lorraine’s
testimony (a) describing Hance’s proclivity for daddy–daughter and incest pornography
(and possibly the existence of child pornography) and (b) attributing to him Google
queries seeking the signs-and-prevalence of incestuous toddler molestation––indicators
of a consciousness of guilt, (2) that Hance had attempted to avoid any examination of
the laptop’s contents by spilling something on it, (3) that Lorraine retrieved and
delivered the laptop to Bay to facilitate its examination by law enforcement, (4) that Bay
had interrogated Hance by asking him whether “child porn” would be found in his
internet search history, (5) that Bay had obtained a warrant for a digital forensic
examination of the laptop but that the YCSO had never arranged for such an
examination due to its poor condition, and (6) that had such a forensic examination
been conducted, Bay could not say whether Hance had limited his consumption of
father–daughter pornography on the internet to “adult-on-adult” fare. In other words,
the jury could have inferred that Hance not only aroused himself sexually through
incestuous role-playing with Lorraine and by viewing pornography portraying adults
engaged in incestuous sexual role-playing, but that he had likely crossed the threshold
from ideation to predation––as evidenced by his possible viewing of child pornography
and his searching the internet for the signs and prevalence of incestuous toddler
molestation. Lorraine’s Google-search testimony, in particular, released the proverbial
97 skunk into the jury box by implying that Hance had either done or had considered doing
the very thing with which he was charged. See Dunn v. United States, 307 F.2d 883, 886
(5th Cir. 1962) (“[I]f you throw a skunk into the jury box, you can’t instruct the jury not
to smell it.”). But cf. Rose v. State, No. 02-21-00178-CR, 2023 WL 308170, at *12 (Tex.
App.—Fort Worth Jan. 19, 2023, no pet.) (mem. op., not designated for publication)
(identifying no skunk and citing Vela v. Estelle, 708 F.2d 954, 966 (5th Cir. 1983), in
which defense counsel failed to identify or attempt to remove the skunk that the State
had dropped in the jury box).
Additionally, although the State never argued thereafter that the laptop contained
child pornography or that Hance’s possession of child pornography was evidence of
his predilection for engaging in incest with prepubescent girls, it reinforced the skunk
left in the jury box by gratuitously cross-examining Hance about his sexual relationship
with a married coupled subsequently convicted of possession of child pornography
involving their granddaughter.
On direct examination, Hance had acknowledged an addiction to daddy–
daughter and incest pornography, as evidenced by his custodial interrogation by Bay,
but he categorically stated that all the pornography he watched involved adults who
were role-playing. Hance also categorically denied ever showing Gina or her brothers
any type of pornography—daddy–daughter, incest, or otherwise—via his phone or “on
a computer or tablet or any other kind of computer.”
98 During cross-examination, however, the DA asked Hance, why, if he was not
turned on by “the idea of incest,” he would visit incest pornography sites. She then
questioned Hance about his sexual relationship with a couple when he first came to
Texas, asking, “Isn’t it true that they are both locked up in the federal penitentiary for
child pornography specifically involving their granddaughter?” Although the trial court
had allowed the question on an “if he knows” basis over a “facts not in evidence”
objection by defense counsel, the only possible inference for the jury to draw was that
Hance shared the couple’s proclivity for incestuous child pornography. After Hance
conceded that he knew they were incarcerated but not why, the ADA took over the
State’s cross-examination and––specifically highlighting the portion of Bay’s custodial
interrogation––confirmed that when Bay had suggested to Hance that he needed help,
Hance understood that Bay was talking about his “pornography problem” or
“addiction.” But the ADA could not get Hance to agree that his addiction to incest
pornography progressed from adults to children or to his sexual molestation of the
victim. And with this line of questioning, the State reminded the jury of Bay’s testimony
that he could not say whether Hance had limited his consumption of father–daughter
pornography on the internet to “adult-on-adult” fare. Cf. Mays, 2023 WL 8014507, at
*3 & n.2 (observing custodial interrogation of defendant concerning his “pornography
habits” did not reveal any incest references).
The intended inference for the jury to draw was clear and enabled the
prosecution to reinforce the impression that the unrecoverable evidence contained on
99 the laptop might have included child pornography. And for Hance to rebut that
inference with the contrary finding made by the Irving PD Forensic Report––had he
been allowed to do so––his counsel risked opening the door for the State to impeach
its own forensic expert with the purported inculpatory results of its weekend
examination of the mirrored hard drive—without Hance’s court-appointed forensic
expert having had the opportunity to test the DA’s status-conference representations.
See Dabney v. State, 492 S.W.3d 309, 317 (Tex. Crim. App. 2016). Instead, not only was
the State’s evidence left unrebutted and Lorraine’s testimony unimpeached, but the
skunk that had been allowed to permeate the deliberative recollections of the jury during
the continuance was bestirred by this suggestive “guilt by association” line of cross-
examination. Cf. Andrew v. White, 145 S. Ct. 75, 78–79, 82–83 (2025) (holding, in case
involving murder trial that featured evidence of defendant’s infidelity and provocative
dress, that United States Supreme Court precedent clearly establishes “that the Due
Process Clause forbids the introduction of evidence so unduly prejudicial as to render
a criminal trial fundamentally unfair” (citing Payne v. Tennessee, 501 U.S. 808, 825 (1991))).
Ironically, the State’s motion for rehearing would have our harm analysis include
certain findings and conclusions of the Irving PD Forensic Report that the jury never
saw and that the jury had been led to believe was forensically unrecoverable: “What was
known to be on the computer was inculpatory, including Google searches that
corroborated [Hance’s] ex-wife’s testimony and eight father-daughter pornographic
websites.” But the State’s exclusion of Hance’s Google search history from its weekend
100 examination is problematic. Knowing that the jury had already heard this
uncorroborated evidence of a consciousness of guilt, the State failed to ask the Irving
PD EEU to confirm Lorraine’s testimony attributing those searches to Hance. Given
that the State had offered this testimony as inculpatory evidence of Hance’s intent, only
to hear that Lorraine had cleared her Google search history beyond recovery, deleted
her own screen shot of Hance’s alleged queries, and asked her friend to delete the same
screen shot she had previously texted her––and did so only after Gina’s outcry––the
prosecution’s failure to attempt to corroborate her testimony is troubling. Had the
Irving PD EEU confirmed that a Google search incorporating the phrase “toddler
molestation” did, in fact, exist on the mirrored hard drive by simply checking the thirty-
two Google searches extracted as part of its original forensic examination, logic dictates
that the DA would have made both the trial court and defense counsel aware of such
discovery during the status conference. But she did not. Hance, his counsel, and his
court-appointed forensic expert should have been given the opportunity to assess not
only the DA’s affirmative representations concerning possible child pornography on
the laptop but also the omission of any corroboration of the signs-and-prevalence
searches. 36
This conclusion finds additional support in the fact that Lorraine herself 36
suggested that the signs-and-prevalence searches might not be recoverable if the Google search history had been cleared. Had the court-ordered forensic examination gone forward and confirmed the absence of these queries, Hance not only could have questioned whether they had ever existed but also possibly could have been able to show that Lorraine herself had “cleared” them in a manner consistent with her request
101 Considering the reasonable inference that the signs-and-prevalence queries that
Lorraine attributed to Hance were not found on the laptop and, combined with
Lorraine’s deletion of her screen shot memorializing this Google search history and her
unexplained request that her friend do the same after Gina’s outcry, the trial court’s abuse
of discretion was particularly harmful because it deprived Hance of a reasonable
opportunity to impeach Lorraine’s credibility and her timeline testimony placing Hance
at home at the time of the elected offense. Contrary to the date of commission set forth
in the indictment, i.e., June 26, 2017, the State elected to prove and argue that the
underlying assault occurred on the morning of July 28, 2017, an election that caused the
jury a sufficient degree of confusion to prompt a note during its deliberations, see supra
note 6. But, as we have already discussed, the disinterested text-log evidence presented
by Hance may have persuaded the jury to question Lorraine’s timeline placing him at
home when the sexual assault purportedly occurred; thus, Hance should have been
given an ample opportunity to explore the laptop evidence with the assistance of a
digital forensic expert.
For these reasons, we cannot say that the trial court’ error was harmless in light
of the entire record. Because, by curtailing the continuance and moving forward with
the trial, the trial court foreclosed the very forensic examination it had previously found
that her friend delete her screen shot of this history. The examination might also have drawn into question Lorraine’s testimony concerning the synchronization of her email account with her electronic devices, including the laptop.
102 due process required for the preparation and presentation of Hance’s defense, the trial
court committed constitutional Ake error that we cannot say beyond a reasonable doubt
did not contribute to Hance’s conviction or punishment. See Lighteard, 982 S.W.2d at
533–35.
3. Judgment Not Reversible Under Brady
Because we did not consider whether the trial court committed Ake error in a
vacuum, and because our consideration of whether the judgment is reversible under
Brady informed our review of the state of the record as a whole, we include that Brady
analysis in this opinion.
As noted above, to establish reversible error based on a Brady violation, an
appellant must meet a three-prong test: (1) the State failed to disclose evidence,
regardless of the prosecution’s good or bad faith; (2) the withheld evidence was
favorable to him; and (3) the evidence was material in that there was a reasonable
probability that had the evidence been disclosed, the trial’s outcome would have been
different. See Pena, 353 S.W.3d at 809 (citing Brady, 373 U.S. at 87, 83 S. Ct. at 1197).
“The question is not whether the defendant would more likely than not have received
a different verdict with the evidence, but whether in its absence he received a fair trial,
understood as a trial resulting in a verdict worthy of confidence.” Id. at 812 n.11
(quoting Kyles v. Whitley, 514 U.S. 419, 434, 115 S. Ct. 1555, 1566 (1995)). A “reasonable
probability” of a different result is thereby shown when the State’s nondisclosure
“undermines confidence in the outcome of the trial.” Id. (quoting Kyles, 514 U.S. at 434,
103 115 S. Ct. at 1566). “The suppressed evidence is considered collectively, rather than
item-by-item.” Id. at 812 (quoting Kyles, 514 U.S. at 436, 115 S. Ct. at 1567).
a. Law Enforcement––and Therefore the State––Knew About Lorraine’s Laptop Before Trial but Did Not Disclose
The State contends that “there was no Brady violation” because “[t]here was no
suppression of evidence.” According to the State, (1) Hance “knew as far back as
August 2017 that there was information on the laptop computer,” and (2) “[n]othing
[had] prevented him from seeking access or a mirror[-]image drive at that time.”
Regardless, the State maintains that “a mirror of the laptop hard drive and the contents
had been given to defense counsel.” Neither of these contentions is supported by the
record.
Although the DA asserted––and Hance’s counsel agreed––that she first learned
of the State’s possession of the Irving PD Forensic Report and the laptop itself after
the testimony of Lorraine and Bay on the second day of trial, Monday, April 8, the
record reflects that law enforcement knew about the laptop and the likely materiality of
its contents in August 2017. Specifically, the Irving PD Forensic Report cites a “search
warrant” obtained by the YCSO and “signed by the Honorable Stephen Bristow”—the
judge who presided over the trial—as legal authority for the computer’s examination. 37
Governor Abbott having appointed him to replace the retiring Judge Bristow 37
in October 2023, ADA Gregory is now the presiding judge of the 90th District Court of Young County.
104 Additionally, the prosecution team, not a witness, first mentioned the computer
at trial. In response to Hance’s objections lodged during trial on April 8, ADA Gregory
told the trial court that “[Lorraine is] testifying about what she saw . . . on [Hance’s] cell
phone or his computer or wherever she saw it.”38 [Emphasis added.] Then, the DA
referenced a laptop39 in asking a predicate question for identifying Lorraine’s source for
Hance’s alleged Google search history: “Let’s go back. Did [Hance] have a laptop?”
Although Lorraine had told the SANE that she allegedly “caught [Hance] Googling
signs of child molestation and how common is father[-]daughter molestation,” the
nurse’s notes do not indicate that Lorraine had described the circumstances of this
discovery––whether her laptop or shared email account with Hance was the source of
it or the synchronization or “syncing” of her cell phone with her laptop. And although
Lorraine testified that she turned her laptop over to the YCSO five days after the SANE
examination, she also testified that on the day she took Gina to the hospital, she called
the friend to whom she had previously texted the screenshotted search history and
asked her to delete it from her phone, raising the question of whether she actually
conveyed the Google search history information to Bay when she delivered the laptop
to him. Nevertheless, the YCSO’s knowledge of the laptop, its forensic examination by
The DA had just asserted to the trial court that she intended to ask Lorraine 38
questions about the Googling; therefore, that Hance used either a phone or computer for his Google searches was a reasonable inference.
Again, that Hance might have used a laptop when accessing the internet while 39
away from Lorraine is a reasonable inference.
105 the Irving PD EEU, and the generated reports was imputed to all members of the
prosecution team, see Heath, 696 S.W.3d at 693; Rubalcado v. State, 424 S.W.3d 560, 574
(Tex. Crim. App. 2014) (holding one law enforcement officer’s knowledge imputed to
others for right-to-counsel purposes); Ex parte Adams, 768 S.W.2d 281, 291–92 (Tex.
Crim. App. 1989) (“[W]hether the prosecutor had actual knowledge of the falsity of the
testimony is irrelevant. . . . [i]f the prosecutor should have known . . . .”). Moreover, as
we explain below, the State’s anticipated use of and reliance on Lorraine’s Google-
search testimony rendered the laptop and its contents material evidence under Article
39.14, and the State was therefore required to produce it thereunder. See Watkins, 619
S.W.3d at 290; see also Tex. Code Crim. Proc. Ann. art. 39.14(a). The State undisputedly
failed to do so.
As to the State’s first contention, although it correctly asserts that it did not have
a duty to disclose exculpatory information if Hance was aware of it or could have
accessed it from other sources, see Pena, 353 S.W.3d at 810, at no time did the State ever
argue or otherwise demonstrate to the trial court that Hance or his counsel were aware
of exculpatory or impeachment evidence obtainable from Lorraine’s laptop, let alone
its availability through pretrial discovery, either from the State or from other sources.
To the contrary, defense counsel did, in fact, seek discovery of all material evidence,
including Brady and Article 39.14(a) and (h) evidence, by pretrial motion well before
trial, and the State’s compliance certificates, both original and amended, made no
mention of the laptop, the mirrored hard drive, the Irving PD Forensic Report, or any
106 findings of the forensic examination conducted by the Irving PD EEU in August
2017. 40
Additionally, at the Tuesday, April 9 hearing on Hance’s omnibus motion, the
State conceded that although the YCSO had informed the ADA the previous day,
Monday, April 8, that it was presumably in possession of the laptop, the prosecution
team could not yet confirm its actual whereabouts, assuring the trial court that, if so
ordered, it could be delivered to the defense’s digital forensic expert no later than the
next morning. The ADA further confirmed that he had personally received the Irving
PD Forensic Report the day before and had given it to defense counsel. Not
surprisingly, at no time did the State argue that access to the laptop of which the
prosecution team had only just become aware could have been obtained by Hance and
his counsel through more diligence than evidenced by the prosecution team.
When the trial court reconvened for the status conference the following Monday,
April 15, the DA confirmed that her office did not learn that the laptop’s hard drive
On the Friday of voir dire, the State filed its certification of compliance with its 40
discovery obligations to Hance pursuant to Article 39.14, setting forth the material evidence it had either provided or made available to Hance in preparation for trial. The State thereby further certified that the evidence listed included “any exculpatory, impeachment, or mitigating documents, items or information that is in the possession, custody, or control of the State that tends to negate the guilt of the defendant or would tend to reduce the punishment for the offense charged.” Notably, the evidence listed included a YCSO evidence and property report for Hance’s phone, a 419 page “phone examination preview report,” and “YCSO SPPL RPT/YCSO EVD/PROP RTP DVD-R - HANCE PHONE,” but did not include any reference to a laptop or computer associated with Hance, including any search warrant therefor. The only search warrant referenced was for the Hance’s residence.
107 had been sent to the Irving PD EEU for analysis until after defense counsel had raised
his objections to Lorraine’s testimony and that her office also did not know that the
YCSO had a mirrored copy of the hard drive. She further confirmed that a mirrored
hard drive had previously been made but that the prosecution team “did not realize
[that it] had the mirrored hard drive” until after defense counsel raised his objections
to Lorraine’s testimony on Monday, April 8.
Thus, contrary to the State’s first contention, the record does not reflect that
defense counsel—or even the prosecution team—knew either in August 2017 or at any
time before trial—of the Irving PD Forensic Report or of the availability of the laptop
for pretrial discovery and forensic examination. The prosecution team, however, could
not assert such ignorance as an explanation for its failure to disclose because the YCSO
possessed the laptop, the mirrored hard drive, the Irving PD Forensic Report, and the
Irving PD EEU’s forensic examination results no later than October 2017. See Heath,
696 S.W.3d at 693; cf. Rubalcado, 424 S.W.3d at 574.
As to the State’s contention that it had produced the contents of the mirrored
hard drive to defense counsel pursuant to the trial court’s order, see Little v. State, 991
S.W.2d 864, 866 (Tex. Crim. App. 1999) (“If the defendant received the material in time
to use it effectively at trial, his conviction should not be reversed just because it was not
disclosed as early as it might have and should have been.”), the order compelled
production “immediately” directly to the forensic expert appointed by the trial court,
108 not merely to defense counsel personally. Thus, the State never complied with the trial
court’s order.
Nor did the State ever seek to vacate or modify the trial court’s order, even
though purportedly concerned about the possibility of child pornography on the laptop
and the statutory restrictions imposed upon such production by Articles 38.45 and
39.15. Not until the afternoon of the status conference did any form of production
occur, and only then for a brief review of the Irving PD EEU’s forensic examination
results by defense counsel personally, without the assistance of his court-appointed
expert. Indeed, although he acknowledged the DA’s offer of availability during the
conference, defense counsel categorically denied having yet had the opportunity to
conduct any examination, either personally or forensically as ordered by the trial court:
“I understand the DA has made the judg[]ment that there’s no exculpatory evidence on
there, and I don’t know if there is, because I have never even had my hands on this to
look at it.” And the trial court implicitly concurred with this representation by taking a
one-hour break in the conference to let defense counsel examine whatever evidence the
State had offered, again, without the assistance of his court-appointed expert.
Particularly given the trial court’s exclusion of the Irving PD Forensic Report, as
discussed in more detail below, this midtrial, mid-continuance disclosure cannot
109 reasonably be said to have provided defense counsel sufficient time to put whatever
laptop evidence was produced to effective use at trial. See id. at 866. 41
Finally, as to both contentions, there is simply nothing in the record that reflects
that either Hance or his counsel otherwise knew that the laptop and its alleged
contents—and particularly the alleged Google search history attributed to him by
Lorraine—were in any manner available through pretrial discovery. As discussed above,
see supra notes 9, 19, the record belies the DA’s assurance to the trial court that the State
had given notice of its intent to elicit such testimony. Moreover, Hance was entitled to
rely on the absence of this evidence from the State’s formal notice of intent to introduce
evidence of other crimes, wrongs, or acts, including any acts of uncharged misconduct,
and “to assume that these acts were the only ones that the State intended to offer.” See
McDonald v. State, 179 S.W.3d 571, 577 (Tex. Crim. App. 2005). Even attributing
knowledge of Lorraine’s likely testimony to Hance and his counsel due to their receipt
41 In its supplemental briefing, the State incredibly argues that, despite the trial court’s immateriality ruling at the end of the Monday, April 15 status conference, defense counsel still could have sought and obtained the forensic examination ordered by the court during the remaining two days of trial and that his failure to do so effectively waived any error in moving forward with the trial. In other words, just like the DA argued that defense counsel should have been able to review the forensic results of the Irving PD EEU without the assistance of an expert despite her own need for the weekend examination of the mirrored hard drive by an expert to confirm the mere possibility of its containing child pornography, the State now argues that defense counsel should have been able to obtain the forensic examination ordered by the court during the last two days of testimony, when the State took fully half the continuance the trial court found necessary for that examination, without the rigorous daily obligations of trial, and without objection by the State, to obtain the weekend forensic review. The State’s own conduct belies its argument.
110 of the SANE’s report of her forensic interview, Lorraine did not therein disclose her
laptop or its contents as the source of her knowledge, nor did she describe how the
synchronization or “syncing” of her phone with the laptop facilitated a shared Google
search history with Hance through their shared email account. And the only forensic
examination disclosed by the State was that conducted on Hance’s phone; neither the
laptop nor the Irving PD Forensic Report appeared in the State’s Brady or
Article 39.14(a) and (h) disclosures.
Justifying its failure to produce the mirrored hard drive to Hance’s court-
appointed forensic expert, the State asserts in it motion for rehearing, as it did during
the status conference, that the evidence “known” to be on the laptop was inculpatory.
As discussed in our Ake analysis above, this is simply not true, and the only evidence
presented to the trial court compels that conclusion.
And the State provided no evidence whatsoever during the status conference
that the laptop or its mirrored image contained any child pornography: no images, no
videos, no testimony, no affidavit, no report. Instead, in justifying the State’s failure to
comply with the trial court’s order, the DA discussed only images on the mirrored hard
drive that she found troubling as possible child pornography and asserted that the Irving
PD EEU technician could not confirm these images were not child pornography such
that the law permitted unfettered access to the laptop by Hance, his counsel, and his
111 court-appointed forensic expert.42 In summary, the entirety of the State’s presentation
consisted of the lay interpretations and hearsay attributions of the DA. Indeed, the only
evidence presented to the trial court during the conference was the Irving PD Forensic
Report, in which the examiner denied finding child pornography as a result of his
examination.
Moreover, absent from the State’s presentation was any mention whatsoever of
whether any forensic examination conducted by the Irving PD EEU—either the
original or the trial-weekend search—found or could otherwise corroborate the signs-
and-prevalence Google searches attributed to Hance by Lorraine. The DA expressly
represented to the trial court that the only evidence found on the mirrored hard drive
was inculpatory, but again did not include the alleged signs-and-prevalence queries in
any recitation of this evidence. Given that the State had offered this testimony as
inculpatory evidence of Hance’s intent––only to hear that Lorraine had cleared her
Google search history beyond recovery, deleted her own screen shot of Hance’s alleged
signs-and-prevalence queries, and asked her friend to delete the screen shot she had
42 Although she mentioned her concerns with these images because they could not “definitively be classified as nonchild pornography,” the DA never identified the particular concerning images, either descriptively or by offering exemplars into evidence during the status conference. The Irving PD Forensic Report confirmed that “the hard drive contained at least five (5) images that depict females intentionally presented/posed in a manner that intends to convey a juvenile age (including ‘school girl’ outfits),” but if these were the images causing the DA’s concerns, she did not identify them or explain why the Irving PD EEU lab technician was apprehensive to, in her words, “put [the hard drive] in the hands of a nonlaw enforcement agency.”
112 texted her and did so only after Gina’s outcry ––the DA’s failure to mention whether
the laptop contained any evidence that might corroborate the signs-and-prevalence
evidence the jury had already heard allows at least an inference that such corroborating
evidence was absent.43 Cf. Vasquez v. State, 67 S.W.3d 229, 239 (Tex. Crim. App. 2002)
(observing prosecutor has duty to correct any perjured testimony given by a prosecution
witness, even when not instigated by the prosecutor); see also Tex. Code Crim. Proc. art.
39.14(k) (“If at any time before, during, or after trial the [S]tate discovers any additional
document, item, or information required to be disclosed under Subsection (h), the
43 “A person’s silence where he is at liberty to speak, and the circumstances naturally call upon him to do so, may be considered as a tacit admission of statements made to him or in his presence, so as to make such statements admissible against him.” Traders & Gen. Ins., 99 S.W.2d 1079, 1082 (Tex. App.—Fort Worth 1936, writ dism’d) (quoting 17 Tex. Jur. § 235); cf. Escalante v. Escalante, 632 S.W.3d 573, 579 (Tex. App.— El Paso 2020, no pet.) (“It is well established under Texas law that silence, where a denial or rebuttal or other response would be expected, can serve as an admission when offered by a party-opponent against the other party.”). More specifically, a prosecutor’s silence concerning evidence known (or knowable) only by the State, that conveys an impression to the court favorable to the State regarding a matter under the court’s consideration—even if not the result of guile or a desire to prejudice—may nevertheless support a reasonable inference on appeal that the evidence withheld would have been favorable to the defendant had it been disclosed below. See Burkhalter v. State, 493 S.W.2d 219, 217–18 (Tex. Crim. App. 1973) (holding prosecutor’s silence concerning non-prosecution agreement with counsel for critical witness in the face of his testimony on cross-examination denying the existence of such an agreement deprived defendant of material impeachment evidence). But cf. Barrera v. State, No. 04-96-00971-CR, 1998 WL 712915, at *5 n.3 (Tex. App.—San Antonio Oct. 14, 1998, pet. ref’d) (not designated for publication) (declining to construe prosecutor’s silence when defense counsel noted that the defense had asked for exculpatory evidence and “they say there is none” as a misleading representation that no exculpatory evidence existed, particularly since the exculpatory nature of the undisclosed witness statements was “tenuous”).
113 [S]tate shall promptly disclose the existence of the document, item, or information to
the defendant or the court.”). But cf. Coleman v. State, 577 S.W.3d 623, 635 (Tex. App.—
Fort Worth 2019, no pet.) (“The State has no duty to seek out exculpatory information
independently on defendant’s behalf.” (quoting Palmer v. State, 902 S.W.2d 561, 563
(Tex. App.—Houston [1st Dist.] 1995, no pet.)). So instead of complying with the trial
court’s order, the State effectively reopened its criminal investigation of Hance––in the
middle of the continuance allotted for his court-appointed expert to forensically
examine the laptop––to re-evaluate whether the images previously determined to be of
adults were instead evidence of the presence of inculpatory child pornography evidence
and without corroborating evidence of Hance’s alleged signs-and-prevalence Google
searches. Stated differently, despite a Google search seeking the signs of “toddler
molestation” being significant evidence of a consciousness of guilt, the State failed, over
the course of six days, to simply check the thirty-two Google searches extracted as part
of the original forensic examination’s “IEF Refined Results” to confirm whether they
included the signs-and-prevalence queries to which Lorraine had already testified.44
44 Despite having timely disclosed before trial the State’s intent to offer the results of the digital forensic examination performed on Hance’s cell phone (State’s Exhibit 28), the DA made no mention of any attempt to corroborate her suspicions about the presence of child pornography on the laptop by reassessing the cell-phone results considering Lorraine’s synced devices and shared email testimony. Nor did she describe any attempt by the State to retrieve the screen shot taken with Lorraine’s cell phone nor the screen shot Lorraine texted to her friend, then told her to delete.
After the filing of the State’s motion for rehearing, we looked for State’s Exhibit 28 to determine whether its admission placed similar evidence of a cumulative
114 Having been presented with no evidence of child pornography on the mirrored
hard drive, or even the forensic report purportedly prepared by the Irving PD EEU
over the weekend, the trial court (1) found the entirety of the laptop evidence
immaterial, including the Irving PD Forensic Report, (2) ruled the laptop evidence
inadmissible for the remainder of the trial unless Hance established a basis for its
admission, (3) overruled Hance’s objections, and (4) ordered that the trial be
reconvened the following day. And in so ruling, the trial court imposed a “Hobson’s
nature before the jury for purposes of conducting the harm analysis urged by the State, only to discover that the exhibit had been “sealed [and] not uploaded due to child pornography” according to the exhibit index and “SEALED – contains potential child pornography” according to the exhibit’s copy-only page in the exhibit volume of the reporter’s record. When the trial court admitted Exhibit 28 for the jury’s consideration in accordance with the stipulation of the parties, there was no mention of any child pornography whatsoever contained in the exhibit. The State subsequently requested that Exhibit 28 “be sealed inasmuch as there are some pictures and videos which may depict child pornography.” After we ordered Exhibit 28’s inclusion in the reporter’s record and asked for additional briefing on what harm analysis should apply, our review of the exhibit revealed no child pornography discernable by lay examination, nor any evidence that the contents of Hance’s cell phone included any Google search history that could corroborate Lorraine’s testimony. Nor did the State ever assert the cumulative-evidence argument we anticipated.
Reviewing the entirety of the existing record as we must under Brady, there is no evidence that the forensic examination of Hance’s cell phone extracted any child pornography or the Google search history that Lorraine had attributed to Hance. See Snowden v. State, 353 S.W.3d 815, 822 (Tex. Crim. App. 2011) (“At bottom, an analysis for whether a particular constitutional error is harmless should take into account any and every circumstance apparent in the record that logically informs an appellate determination whether ‘beyond a reasonable doubt [that particular] error did not contribute to the conviction or punishment.”). These findings are thus in no way inconsistent with the results memorialized by the Irving PD Forensic Report, which was the only evidence presented to the trial court during the status conference.
115 Choice” 45 upon defense counsel, foreclosing his use of the exculpatory and
impeachment evidence available for Hance’s defense on the face of the Irving PD
Forensic Report unless––had he been allowed to do so––he was willing to call the
State’s bluff and risk opening the door to rebuttal evidence of child pornography on
the laptop, the existence of which he had not had the opportunity to forensically
confirm. See Dabney, 492 S.W.3d at 317 (“[T]here is an exception to this notice
requirement when the defense opens the door to such evidence by presenting a
defensive theory that the State may rebut using extraneous-offense evidence.”);
Richardson v. State, 328 S.W.3d 61, 71 (Tex. App.—Fort Worth 2010, pet. ref’d) (“By
raising a defensive theory, the defendant opens the door for the State to offer rebuttal
testimony regarding an extraneous offense if the extraneous offense has common
characteristics with the offense for which the defendant was on trial.”); cf. United States
v. Dorvilus, 357 F. App’x 239, 245–46 (11th Cir. 2009) (rejecting defense counsel’s oral-
argument characterization of trial court’s deferral of ruling on motion to suppress
inculpatory Apple iPhone photographs as a “sword of Damocles”46 hanging over
45 A Hobson’s Choice is “a choice with the appearance of several options, but really only one option.” Tutt v. State, 339 S.W.3d 166, 174 (Tex. App.—Texarkana 2011, pet. ref’d). 46 “The expression ‘sword of Damocles’ originated from a Greek fable in which King Dionysius suspended a sword by a hair over the head of Damocles, one of his courtiers, as he dined at a sumptuous banquet, in order to illustrate the grave danger that all rulers are constantly under. Because the presence of the sword caused Damocles great fear for his safety, and robbed him of enjoyment of the banquet, this expression has, thus, colloquially come to be understood to signify a threat of imminent danger.”
116 defense throughout trial engendering fear of opening door to their admission). By so
ruling, the trial court thereby compounded any error it committed in effectively
rescinding its previous order compelling production of the laptop for an independent
forensic examination. See Little, 991 S.W.2d at 866. It was as if the Irving PD Forensic
Report had never been disclosed in the first place.
Finally, we note that although at the status conference the State initially offered
to make the laptop’s mirrored hard drive available to Hance’s expert, after the trial court
indicated its unwillingness to give Hance the full fourteen-day continuance it had
previously ordered, the State then resisted allowing Hance’s expert to examine the
laptop, changing course and arguing that such an examination would be of no use to
Hance.
b. Determining Brady Materiality Would Require Speculation
Having concluded that the State failed to disclose and effectively suppressed
evidence favorable to Hance’s defense by failing to make the mirrored hard drive
reasonably available to Hance’s court-appointed forensic expert for a forensic
examination, see Flinn, 521 F. Supp. 2d at 1101 (detailing what constitutes an ample
opportunity to forensically examine computer materials, none of which occurred here),
we are nevertheless required by Brady to determine whether the evidence suppressed,
considered collectively, so outweighed the evidence supporting conviction that, in its
Polett v. Public Comms., Inc., 126 A.3d 895, 918 n.13 (Pa. 2015) (citing Hendrickson, Word and Phrase Origins at 701 (3d ed. 2004)).
117 absence, Hance did not receive a fair trial, understood as a trial resulting in a verdict
worthy of confidence. Pena, 353 S.W.3d at 812 & n.11. Here, although there is both
exculpatory and impeachment evidence favorable to Hance that the State withheld in
the face of its statutory and constitutional duties––as well as a court order––the
credibility, weight, and materiality of the evidence depend almost entirely upon the
results of the digital forensic examination ordered, but subsequently foreclosed, by the
trial court.
For example, had the court-ordered forensic examination confirmed Lorraine’s
testimony, having (1) found the signs-and-prevalence searches to which she testified,
(3) confirmed the laptop as their source, (3) verified her ability to access the searches
via a shared email facilitated by the syncing of her phone with the laptop, and
(4) otherwise confirmed the timeframe of their entry, her discovery, and their deletion–
–not to mention confirming the presence of child pornography contrary to her
testimony––the trial court’s immateriality finding would likely withstand a
comprehensive Brady review, given the weight of inculpatory evidence presented at trial.
But had the court-ordered forensic examination discovered that (1) there was no child
pornography on the mirrored hard drive, contrary to the State’s representations, (2) the
forensic examination conducted by the Irving PD EEU was sufficiently broad to have
extracted the alleged Google searches, if they existed, (3) the signs-and-prevalence
searches were not present on either the laptop or the mirrored hard drive, (4) there was
no evidence of a shared email account or of the syncing of Lorraine’s phone and the
118 laptop, or (5) there was evidence that someone other than Hance had conducted the
searches, 47 such evidence would tend to impeach that part of Lorraine’s testimony and
possibly cast doubt on her testimony about the date of the sexual assault and the
circumstances of Gina’s outcry.
Standing alone, therefore, the absence of child pornography and the alleged
Google searches, as confirmed by the Irving PD Forensic Report, was inferentially
favorable to Hance. Such evidence was both (1) exculpatory of his alleged intent to
arouse and gratify his sexual desires through sexual activity with a prepubescent female
child and (2) impeachment of Lorraine’s attribution of the signs-and-prevalence queries
as evidence of his preparation and consciousness of guilt. Nevertheless, by refusing to
compel the digital forensic examination it originally ordered, based solely upon the
verbal representations of the State concerning the alleged results of the weekend
forensic examination the trial court neither authorized nor considered as evidence, the
47 We observe here that the signs-and-prevalence queries Lorraine attributed to Hance would support not only the “predatory pedophile” scenario offered by the State, but also either a “concerned mother” or a “vindictive spouse” defense excluding Hance as their source. Concerning the former, a reasonable inference could be urged that Lorraine suspected Hance of sexually molesting Gina well before the outcry that precipitated his prosecution and, instead of evidencing his preparation and consciousness of guilt, evidenced her maternal concern for the well-being of her daughter and an understandable attempt to gain information from the internet to either confirm or assuage her suspicions. Concerning the latter, a reasonable inference could be urged that Lorraine intended to frame Hance for sexually abusing Gina and sought to gain information from the internet in preparation for executing such a scheme. The fact that the jury could have discounted the credibility and weight of such inferences does not negate the importance of providing Hance with an opportunity to develop either or both possible defenses.
119 trial court made it virtually impossible for this court to determine the materiality of this
laptop evidence pursuant to Brady absent impermissible speculation. Only the State and
the Irving PD EEU have conducted a digital forensic examination of the mirrored hard
drive. And we have only the State’s assurance that only inculpatory, immaterial evidence
was on the mirrored hard drive. See Cary v. State, 507 S.W.3d 750, 755 (Tex. Crim. App.
2016) (observing that “[t]he arguments of the parties and their trial theories are not
evidence”).
Ultimately, although this record reflects that the mirrored hard drive withheld by
the State in violation of Brady under the bald assertion that its contents included possible
child pornography might have contained exculpatory and impeachment evidence of a
material nature for Brady purposes––or, by confirming the Irving PD Forensic Report’s
lack of a finding of child pornography and the Google searches attributed by Lorraine
to Hance, confirmed the materiality of that evidence––without the actual results of the
forensic examination ordered, but subsequently foreclosed by the trial court, we are left
to merely speculate concerning the cumulative materiality of not only the contents of
Lorraine’s laptop, but the effective loss of the Irving PD Forensic Report for use by
the defense. And mere speculation is not sufficient to find a deprivation of due process
under Brady. See Lopez v. State, Nos. 07-23-00106-CR, 07-23-00107-CR, 2023 WL
7178023, at *4 (Tex. App.—Amarillo Oct. 31, 2023, no pet.) (mem. op., not designated
for publication); see also Agurs, 427 U.S. at 109–10, 96 S. Ct. at 2400 (“The mere
possibility that an item of undisclosed information might have helped the defense, or
120 might have affected the outcome of the trial, does not establish ‘materiality’ in the
constitutional sense.”); Lindsey v. State, 582 S.W.3d 810, 821 (Tex. App.—Houston [14th
Dist.] 2019, no pet.) (quoting Agurs). By successfully asserting––and obtaining more
than––the statutory restrictions imposed by Article 38.45 and 39.15––without any
evidence of actual child pornography––the State effectively foreclosed appellate review
of the trial court’s immateriality ruling.48 Accordingly, we cannot conclude that the
entirety of the laptop evidence the State failed to disclose—even compounded by the
48 The State argues in its supplemental briefing that (1) because Hance did not request that the mirrored hard drive be included in the record under seal, as had the State for State’s Exhibit 28, and (2) because Hance had the opportunity to obtain the forensic examination ordered by the trial court post-verdict, and could have presented any exculpatory or impeachment evidence as part of his motion for new trial, his failures to do so should foreclose his Brady complaint as speculative. As to the first argument, the State does not explain how providing this court with a sealed mirrored hard drive facilitates appellate review without this court’s having the expertise or means to conduct the forensic examination foreclosed to Hance. As to the second argument, given the State’s exclusive possession of the laptop and its failure to present any evidence of child pornography justifying its failure to comply with the trial court’s original order, we decline to impose a motion for new trial as an additional error-preservation hoop through which defense counsel should have jumped; Hance’s motion for continuance sufficed. See Yates v. State, 941 S.W.2d 357, 364 (Tex. App.—Waco 1997, pet. ref’d) (observing that purpose of requiring a motion for continuance as a predicate step for preserving Brady error when the State’s belated disclosure of material evidence occurs during trial is to facilitate the defendant’s review of the evidence to prevent prejudice to the preparation and presentation of his defense); see also United States v. McKinney, 758 F.2d 1036, 1050 (5th Cir. 1985) (noting that when Brady material is disclosed during trial, “[t]he courts have uniformly held that . . . the [harm] inquiry is whether the defendant was prejudiced by the tardy disclosure. If the defendant received the material in time to put it to effective use at trial, his conviction should not be reversed simply because it was not disclosed as early as it might have and, indeed, should have been.” (emphasis added)).
121 trial court’s revocation of its order compelling the digital forensic examination and the
continuance granted for its facilitation—was reversible Brady error.
4. Article 39.14(h), (k) and Article 39.15(c), (d) Error Reversible
Alternatively, the trial court abused its discretion by foreclosing statutory
discovery by Hance under both Article 39.14 and Article 39.15. As set forth in our Ake
analysis––and illustrated by our Brady discussion––although we cannot definitively say
that the laptop and its contents were material for Brady purposes, they are clearly
material––“relevant”––under the Michael Morton Act.49 See Watkins, 619 S.W.3d at
290–91; cf. Taylor v. State, 93 S.W.3d 487, 502–03 (Tex. App.––Texarkana 2002, pet.
ref’d) (noting––in determining that trial court erred by refusing to allow defendant’s
expert to inspect hard drive that contained child pornography for which defendant was
being prosecuted––that a drug defendant has the right to have an independent expert
inspect the “contraband” to determine its chemical makeup and that “[i]t is no
different” in child-pornography-possession prosecution to require the State to produce
a hard drive containing images “for independent review”).
a. Rule 44.2(b) Harm Standard Applies
Given that the underlying error Hance asserts is the State’s violation of Article
39.14 by failing to comply with its discovery obligations and the trial court’s refusal to
49 In his initial brief, filed before Watkins was issued, Hance asserted that he could not assess whether the evidence withheld was material under the Michael Morton Act, as well as Brady.
122 enforce them, we ordinarily would conduct a standard harm analysis for
nonconstitutional error to determine if a new trial is thereby made necessary. See Stredic
v. State, 663 S.W.3d 646, 655 (Tex. Crim. App. 2022); Sopko v. State, 637 S.W.3d 252,
256–59 (Tex. App.––Fort Worth 2021, no pet.) (conducting harm analysis for
nonconstitutional Article 39.14(a) error pursuant to Tex. R. App. P. 44.2(b)). A question
remains, however, whether the harm analysis for an Article 39.14(h) violation requires
the evaluation of the Mosley factors when a mistrial is the remedy denied by the trial
court. See Hallman v. State, 647 S.W.3d 805, 825, 843 (Tex. App.—Fort Worth 2022, pet.
granted) (op. on reh’g) (Wallach, J., plurality opinion) (“Under Mosley, the
nonconstitutional harm that Hallman suffered was severely prejudicial during the
critical guilt–innocence portion of the case.”); id. at 855 (Walker, J., concurring) (“[T]he
State’s violation of its statutory duty under either Article 39.14(a) or Article 39.14(h)
should be viewed under Rule 44.2(b) and not the denial-of-mistrial standard, which
includes outcome-determinative factors and conflates the materiality determination and
the analysis of reversible error.”); id. at 844–45 (Womack, J., dissenting) (“Instead of
utilizing the Mosley factors, the issue of whether the trial court abused its discretion by
denying Hallman’s motion for mistrial is best addressed by determining whether the
State’s violation of Article 39.14(h) affected Hallman’s substantial rights—essentially, a
harm analysis under Texas Rule of Appellate Procedure 44.2(b).”). 50 But see Saldivar-
We issued our original memorandum opinion in this case on April 21, 2022, 50
concluding that, “because evidence of [Hance]’s proclivities featured heavily in the trial,
123 Lopez v. State, 676 S.W.3d 851, 857–58 (Tex. App.—Corpus Christi–Edinburg 2023, no
pet.) (citing Hallman plurality in evaluating Mosley factors for violation of motion in
limine error). And no Texas court has decided what harm analysis applies when the
State violates Article 39.15(d) under the circumstances presented here.
But because the standard Rule 44.2(b) analysis applies to errors in denying a
motion for continuance, see Velasquez v. State, No. 04-23-00553-CR, 2024 WL 3056667,
at *3 (Tex. App.—San Antonio June 20, 2024, pet. ref’d) (mem. op., not designated for
publication)––one of the remedies requested by Hance in the trial court as an alternative
to foreclosing his ability to have a defense expert cross-examine the laptop––we do not
have the same situation that prompted the harm-analysis dilemma in Hallman. But cf.
Felix v. State, No. 08-23-00136-CR, 2024 WL 2758715, at *9–10 (Tex. App.––El Paso
May 29, 2024, pet. ref’d) (mem. op., not designated for publication) (analyzing denial-
of-mistrial complaint after Article 39.14 violation––when content of withheld evidence
was unknown because trial court refused a continuance and defense had not had the
and at the time of the laptop’s discovery the defense could not unring the bell as to what the jury had already heard, the trial court should have concluded that [Hance] had been prejudiced and granted [his] new-trial motion.” Hance, 2022 WL 1183335, at *5 & n.10 (citing Tex. R. App. P. 44.2(b)). The State filed its motion for rehearing on May 4, 2022, complaining of our failure to conduct a harm analysis, but took no position on what manner of harm analysis we should conduct in reconsidering our decision. Hance filed his response on May 10, 2022, but also took no position on what harm analysis applied. Our Hallman decision issued on June 16, 2022. And the court of criminal appeals granted Hallman’s petition for discretionary review on October 19, 2022. As of the issuance of this opinion, the court of criminal appeals has not yet resolved the dilemma raised by the plurality, concurring and dissenting opinions in Hallman, in either that case or in any other.
124 opportunity to review it––using only Mosley factors when denial of continuance was not
raised on appeal). Therefore, we will proceed with a standard Rule 44.2(b) analysis. See
Taylor, 93 S.W.3d at 503 (citing Cain v. State, 947 S.W.2d 262, 264 (Tex.Crim.App.1997),
for the proposition that “[i]f concrete data necessary to conduct a harm analysis is
absent, we must nevertheless conduct the test, and the absence of information is simply
taken into account in determining whether the harmless error test was passed or
failed”).
Rule 44.2(b) requires us to disregard any nonconstitutional error that does not
affect appellant’s substantial rights. Becerra, 685 S.W.3d at 144. A substantial right is
affected when the error had a “substantial and injurious effect or influence in
determining the jury’s verdict.” Cook v. State, 665 S.W.3d 595, 599 (Tex. Crim. App.
2023); see King v. State, 953 S.W.2d 266, 271 (Tex. Crim. App. 1997) (citing Kotteakos v.
United States, 328 U.S. 750, 776, 66 S. Ct. 1239, 1253 (1946)). Conversely, an error does
not affect a substantial right if the appellate court has a fair assurance from an
examination of the entire record that the error did not influence the jury or that it had
but a slight effect. Macedo v. State, 629 S.W.3d 237, 240 (Tex. Crim. App. 2021). In
deciding that question, we consider (1) the character of the alleged error and how it
might be considered in connection with other evidence, (2) the nature of the evidence
supporting the verdict, (3) the existence and degree of additional evidence indicating
guilt, and (4) whether the State emphasized the complained-of error. Id.; Motilla v. State,
78 S.W.3d 352, 355 (Tex. Crim. App. 2002). We may also consider the jury instructions;
125 the State’s theory and any defensive theories; closing arguments; and even voir dire, if
applicable. Haley v. State, 173 S.W.3d 510, 518–19 (Tex. Crim. App. 2005); Motilla, 78
S.W.3d at 355–56.
b. Nature of the Error
The error at issue here was not a run-of-the-mill failure to grant a midtrial
continuance because of an unforeseen, prejudicial event. See, e.g., Riso v. State, Nos. 04-
22-00080-CR, 04-22-00081-CR, 2023 WL 4095942, at *6 (Tex. App.—San Antonio
June 21, 2023, no pet.) (mem. op., not designated for publication) (noting that the trial
court was able to prohibit testimony or grant a continuance when the State presented
undisclosed evidence). Rather, the error, as Hance argued in both his omnibus motion
and during the status conference, arose from both a federal due-process violation and
a violation of Article 39.14(h), the purpose of which is to protect a defendant’s federal
Brady rights.
Although the trial court initially granted Hance’s motion for continuance, things
went south for Hance soon thereafter. The trial court’s Ake violation began when the
State withheld the hard drive on the mere allegation that it contained “certain images
that cannot definitively be classified as nonchild pornography.”51 The DA’s allegation,
51 Although not discussed by either party, we note that the record does not reflect that the State obtained a warrant for the second examination. Assuming that a warrant was necessary—and obtained—for the first examination, the second warrantless search raises a probable-cause concern because the first examination did not find child pornography. See, e.g., United States v. Huntoon, No. CR-16-00046-001-TUC-DCB (DTF), 2018 WL 1755788, at *7, *9 (D. Ariz. Apr. 12, 2018) (order), aff’d, 796 Fed. App’x 362
126 however, is not evidence. See Cary, 507 S.W.3d at 766 (“[T]he arguments of the parties
are of no consequence because arguments are not evidence.”); Rhymes v. State, 536
S.W.3d 85, 100 (Tex. App.—Texarkana 2017, pet. ref’d) (same). The regulations and
obligations of Article 39.15 were never proven to be necessary during the hearing on
Hance’s omnibus motion. And contrary to the State’s mere assertions, the Irving PD
Forensic Report was at least some evidence that the laptop did not contain any child
pornography.
To complicate matters further, although neither the State nor Hance’s counsel
specifically mentioned Article 39.15 during the status conference, the State’s assertion
of the possible existence of child pornography on the laptop as its basis for failing to
comply with the trial court’s order compelling production of the laptop provided the
entire context of the court’s eventual immateriality ruling. Because the regulations of
Article 39.15 were not expressly invoked or proven to be necessary during the hearing
on Hance’s omnibus motion, however, Brady and federal due process provided the sole
basis for the trial court’s appointment of an expert to determine whether the laptop
(9th Cir. 2019) (concluding that police may conduct a second, warrantless search of a computer if that search is limited to the type of contraband for which there was probable cause to initially search, and which was previously discovered, under a search warrant and noting probable-cause concern when child pornography was found during a second warrantless forensic examination after a prior examination had found none). Because neither party addresses this issue, we likewise do not address it. Tex. R. App. P. 47.1.
127 contained exculpatory or impeachment evidence; Article 39.14 simply does not provide
any basis for requiring such an appointment.
Despite Hance’s renewing his omnibus motion in the face of the State’s
noncompliance, the trial court gave Hance’s counsel just one hour to personally review
the Irving PD EEU’s forensic-examination results—without the assistance of his court-
appointed forensic expert—and ordered the parties back to trial the next day. The trial
court’s multifarious error effectively denied Hance an expert, denied Hance an ample
opportunity for an expert to examine the computer as mandated by Article 39.15(d),
and, as explained above, even denied Hance the use of the favorable inferences available
from the face of the Irving PD Forensic Report. The trial court simply reconsidered
and denied Hance’s motion for continuance based solely upon the mere assurances of
the prosecution team, made without any supporting evidence, that the forensic
examination the continuance was ordered to facilitate was no longer necessary or
appropriate. Thus, under the circumstances of this case, the underlying statutory
discovery violation simultaneously implicated three distinct due-process rights: (1) the
right to an ample opportunity to prepare a defense; (2) the right to discovery of
exculpatory and impeachment evidence; and (3) the right to expert assistance in
preparing a defense to a prosecution predicated upon forensic evidence. See Ake, 470
U.S. at 74, 76–77, 84, 105 S. Ct. at 1091–93, 1097; Brady, 373 U.S. at 87, 83 S. Ct. at
1196–97; Foster, 332 U.S. at 137, 67 S. Ct. at 1718; Carter, 329 U.S. at 174, 67 S. Ct. at
218; Adams, 317 U.S. at 275, 63 S. Ct. at 240. Indeed, by including within the ambit of
128 “ample opportunity” not only the defendant and defense counsel but also “any
individual the defendant seeks to qualify to provide expert testimony at trial,” Article
39.15(d) is clearly intended to protect a defendant’s due-process rights under Ake and
Adams, much like Article 39.14(h) protects a defendant’s due-process rights under Brady.
Nevertheless, as the law currently stands, the court of criminal appeals has held
that even when a defendant urges both a constitutional violation and a violation of a
statute intended to protect the constitutional right so violated, as Hance did here by
urging a violation of due process, Brady, and Article 39.14(h), we are to conduct a harm
analysis for the statutory error under the standard for nonconstitutional error. See Holder
v. State, 639 S.W.3d 704, 707 (Tex. Crim. App. 2022) (holding a violation of the Texas
exclusionary rule, Code of Criminal Procedure Article 38.23(a), subject to Rule 44.2(b)
nonconstitutional error harm analysis, overruling Love v. State, 543 S.W.3d 835, 846
(Tex. Crim. App. 2016) (holding Article 38.23(a) violation predicated upon concomitant
Fourth Amendment violation subject to Rule 44.2(a) constitutional-error harm
analysis)).52
In Hallman, the plurality, concurring, and dissenting opinions rejected 52
Hallman’s argument that because the purpose of the statute is to protect a defendant’s due-process rights under Brady, a violation of Article 39.14(h) presents constitutional error subject to a harm analysis under Rule 44.2(a). 647 S.W.3d 805, 824 (Tex. App.–– Fort Worth 2022, pet. granted) (op. on reh’g) (“In his supplemental brief, Hallman argues that the proper harm analysis is that of constitutional harm under Rule of Appellate Procedure 44.2(a), requiring reversal unless it can be determined beyond a reasonable doubt that the error did not contribute to his conviction.”); id. at 844–46 (Womack, J., dissenting); id. at 855 (Walker, J., concurring). This very argument is before
129 Despite its prior representations to the court that it would make the laptop
available to Hance, at the April 15 status conference the State doubled-down on its
child-pornography allegation, with the DA asserting that the laptop’s examination was
not “even material evidence inasmuch as we [the State] are not going to be admitting it
at trial.” But the State had already admitted, and the trial court had found, on April 9
that the laptop evidence was sufficiently material such that it should have been
produced to the defense under Article 39.14. Regardless, evidence is material according
to Article 39.14 when it has “a logical connection to a consequential fact,” Watkins, 619
S.W.3d at 290 (quoting numerous editions of Black’s Law Dictionary), not because the
State might use it; the State cannot prophylactically render evidence immaterial by
forswearing its proffer, especially not after having benefitted from its negative
inferences against the defense. As we previously noted, the laptop’s contents became
material evidence when Lorraine testified about the Google searches; after that, the
State’s intent to further rely on it was irrelevant to whether Hance could have the
opportunity to try to rebut it. At the very least, when the State belatedly complied with
its Brady obligations by producing the Irving PD Forensic Report, the laptop’s
contents––subject to their memorialized forensic examination––became material.
Despite this evidence, the trial court relied solely on the DA’s ipse dixit that the
hard drive might contain child pornography and effectively rescinded its order to
the court of criminal appeals by virtue of its granting Hallman’s petition for discretionary review.
130 produce the computer, thus invoking Article 39.15. See Tex. Code Crim. Proc. Ann. art.
39.15(d). But the trial court never attempted to determine whether Article 39.15’s
restrictions applied.
When a defendant is charged with child-pornography possession, such a factual
determination is not necessary because the State would have to prove the allegation at
trial anyway. See, e.g., United States v. Battaglia, No. 5:07cr0055, 2007 WL 1831108, at *2
(N.D. Ohio June 25, 2007) (finding that a grand jury’s probable-cause finding that the
material at issue was child pornography was sufficient to invoke its protection under
the Adam Walsh Act, 18 U.S.C.A. § 3509(m), because the government had to prove it
actually was child pornography at trial). Here, however, the State’s child-pornography
allegation has never been tested by a forensic examination.
Hance raised this Catch-22 at the April 15 hearing, stating, “[F]airness demands
that a decision be made about whether there’s child pornography on there so a decision
can be made regarding whether my expert looks at it at his lab or goes to another person,
a [S]tate-run lab, to look at it.”53 See Tex. Code Crim. Proc. Ann. art. 39.15(d). Rather
than providing either option, the trial court erroneously disregarded the evidence
already before it––that the Irving PD EEU initially had not found evidence of any child
53 In its supplemental briefing, the State contends that Hance did not preserve error under Article 39.15 because “[h]e never mentioned [it].” Although Hance did not specifically cite Article 39.15, he specifically addressed the article’s requirements by objecting to the one-hour evidentiary review and requesting a ruling on whether the article’s requirements even applied. This is sufficient to preserve error. See Tex. R. App. P. 33.1(a)(1); Montelongo v. State, 623 S.W.3d 819, 822 (Tex. Crim. App. 2021).
131 pornography on the laptop––and decided that Article 39.15 applied based solely on the
State’s unsupported, untestable allegation.
Although the trial court applied Article 39.15 without a child-pornography
determination, it had already granted Hance a seemingly ample opportunity to examine
the hard drive by granting a fourteen-day continuance and appointing a digital forensic
expert for Hance. See id. But its effective denial of the continuance five days later
compounded its initial error by preventing Hance from accessing the hard drive at all—
i.e., finding that it was de facto immaterial—and, thus, preventing him from making a
record for review on appeal or developing his defense.
c. Hance’s Inability to Make a Record
The State asserts that Hance could have accessed the hard drive at any time after
trial resumed because the trial court’s written order on Hance’s re-urged omnibus
motion granted him continuing access to the hard drive. According to the State, the
written order was “dated both April 16 and May 16,” thus “retrospectively
document[ing] that [Hance] was provided an ongoing opportunity to have his expert
view the materials.” That is not what the record reflects.
The order begins by expressly finding that “the ‘laptop and its contents’ may
contain images and content that constitutes child pornography, the possession of which
is prohibited by Penal Code Section 43.261.” It then orders “that the State of Texas is
not required to release ‘the laptop and its contents’ to Defendant’s expert as previously
ordered on April 10, 2019.” But the order goes on to require that the “ ‘laptop and its
132 contents’ shall remain in the care, custody[,] and control of the State as provided by
Article 38.45.” It then orders the State to “make the ‘laptop and its contents’ available
to the Defendant, the Defendant’s Attorney and/or the Defendant’s designated
expert.”
Although the written order does require the State to make Lorraine’s computer
“and its contents” available to Hance and his expert, the order was issued twenty-eight
days after the judgment of conviction and three days after Hance had filed his new-trial
motion. The order reflects the following signature date:
Although the order appears to have been drafted in April 2019, it was signed on May
16, 2019, the same date on which it was filed of record.
Furthermore, the trial court made no mention of its intent to give Hance
continued access to the hard drive during the April 15, 2019 hearing in which it ordered
the parties back to trial on April 16, 2019. The trial court opened the April 15 hearing
by noting its prior continuance order and its having received “multiple texts or some
conversations between defense and the [S]tate concerning [the laptop, hard drive,
mirrored hard drive, and related investigative reports,] it[s] not being ever transported
or anything to this location.” After hearing the parties’ arguments on Hance’s access to
the hard drive, the trial court disclosed that it had already planned to resume trial on
April 16—despite its prior continuance to April 24—because one juror would be out
133 of town during the week of April 24 and because another may also have had a
scheduling conflict. After Hance’s counsel’s one-hour review of the Irving PD EEU’s
forensic examination results, the trial court overruled Hance’s request for time to allow
his expert to examine the hard drive, stating,
We’ll be ready for trial in the morning. I’m going to note your [Hance’s] exception on that. But the [S]tate is prohibited from using any piece whatsoever from that analysis in any court and in anything that we do in court for the rest of this trial. I note that exception. . . .
. . . . Let’s be ready at 9 o’clock in the morning.”
The trial court gave no indication that Hance would have continued access to the hard
drive until it issued its May 16, 2019 written order, four days before the May 20, 2019
new-trial-motion deadline and three days after Hance had filed his motion for new trial.
See Tex. R. App. P. 4.1(a), 21.4(a). Accordingly, the record does not reflect that Hance
could have accessed the hard drive to make a record or offer new evidence in his new-
trial motion.
d. Hance’s Inability to Develop His Defense to the Google-Search Testimony
As we have already noted, the State presented sufficient evidence of Hance’s
guilt, including his intent to sexually arouse or gratify himself with Gina. But as we have
also pointed out, Lorraine’s credibility was significant in proving the date of the offense
that the State elected to proceed on.
The trial court’s effective denial of Hance’s motion for continuance also denied
Hance the opportunity to develop his defense beyond simply impeaching Lorraine’s
134 Google-search testimony. Offered in conjunction with her daddy–daughter testimony,
Lorraine’s Google-search testimony suggests Hance’s consciousness of guilt or intent
and “leads to an inference that . . . [Hance] had the specific intent to arouse and gratify
his own sexual desire” by assaulting Gina. See Stephenson v. State, 673 S.W.3d 370, 385
(Tex. App.—Fort Worth 2023, pet. ref’d) (holding that defendant’s threatening the
victim to say nothing about his indecency showed consciousness of guilt); see also
Weinstein, 421 S.W.3d at 668; Armstrong, 2020 WL 5552624, at *12–13. As we previously
noted, this “may be one of the strongest indicators of guilt.” Lee, 866 S.W.2d at 302.
Thus, the Google-search testimony was arguably the second most important piece of
evidence admitted at trial.
Although the State did not mention the computer or the Google searches after
the second day of trial, the consciousness-of-guilt skunk had already been dropped in
the jury box. To this point in the trial, the jury was aware only that a phone had been
involved in the State’s allegations. But Lorraine’s testimony established that her
computer was also involved. And that computer allegedly contained particularly
damning evidence. See id. The phone’s evidence was admitted, published to the jury,
and discussed at length, but the computer was never mentioned again. Although Hance
identified the skunk, the trial court prevented him from removing it. Cf. Rose, 2023 WL
308170, at *12.
Depending on the contents of the hard drive, the consciousness-of-guilt
evidence could have been reframed. Specifically, if the Google searches were not on the
135 hard drive, Hance could have impeached Lorraine’s testimony and further questioned
her about her discovery of the searches. Indeed, she testified that they would still have
been on the computer unless “you clear[ed] the [search] history.” Thus, confirming their
absence would have allowed Hance to question whether Lorraine had actually observed
the searches; whether she had deleted them; and, if so, why. She had already admitted
that she had inexplicably deleted the screen shot of the search history from her phone.
Considering the hundreds of thousands of files extracted by the Irving PD
EEU’s forensic examination, which included “Chrome Web History,” “Chrome Web
Visits,” and “Potential Browser Activity,” it is reasonable to assume that Hance’s digital
forensic expert might also have been able to confirm whether the searches, assuming
that they were there, were conducted under a login synchronized with Lorraine’s cell
phone, as she had testified. Such evidence could also support questioning whether
Lorraine had performed the searches herself as either a concerned mother or a
vindictive spouse. The record reflects evidence supporting such conclusions.
Specifically, the record reflects evidence of Hance’s predilection for daddy–daughter
pornography, his excessive sex drive, and his sex-education text messages. 54 The record
54 The record reflects text messages sent by Hance to Lorraine suggesting that they teach the children about sex by allowing them to watch Hance and Lorraine having sex. The issue arose when Lorraine texted Hance, saying that she hoped that he would get a work “truck that has bunk beds” because she and the three children would come on the road with him. Hance responded that he and Lorraine would still have “just as much sex” and that the children would have to see it. Hance said this would be a form of sex education. When Lorraine objected, Hance said that he was joking.
136 also reflects evidence that Lorraine was jealous of Hance’s relationship with certain
females, including the mother of Hance’s daughter, and a married couple with whom
Hance had lived and had a sexual relationship.
Either way, Hance’s ability to confirm or disprove the Google searches’ existence
would have bolstered other marginally exculpatory evidence by further questioning
Lorraine’s veracity on three issues. First, Lorraine testified that Hance “liked it when
[she] called him daddy” and implied that she did so against her will because it satisfied
him when she did. But in a January 22, 2017 text message retrieved from Hance’s cell
phone, Lorraine told Hance, “The fact that you like being called daddy is what turns
me on.” She then explained, “I mean the whole daddy daughter thing doesn’t but you
like it a lot.” In response to Hance’s queries as to whether it was only his reaction to
the role-playing that she liked, Lorraine responded, “Calling you daddy makes you f[***]
harder. . . . That’s why I call you daddy.” But in this text thread and others, Lorraine
categorically denies that she shares Hance’s proclivity; thus, this evidence is only slightly
relevant to Lorraine’s credibility.
Second, Lorraine testified that she and Hance had a “good relationship” in July
2017, and that they would only fight about sex and disciplining the children. But
Hance’s sister, who lived with Hance and Lorraine for several months, testified that the
couple “argued quite a bit” about money. Hance also testified that his relationship with
Lorraine was “[p]retty rocky” because they had “bad money issues” and that they were
“arguing about money quite a bit.”
137 Third, as we have explained, Lorraine’s timeline of events on July 28, 2017, sheds
at least some doubt on whether Hance could have been in Newcastle, Texas, when
Lorraine said the elected sexual assault occurred.
Considering that the initial outcry came through Lorraine, we cannot say that
Hance’s inability to impeach or further explore Lorraine’s Google-search testimony did
not adversely affect the integrity of the process leading to the conviction. See Wells, 611
S.W.3d at 410.
e. Impeachment Evidence
Moreover, there is some indication in the record that the hard drive did contain
impeachment evidence. At the April 15 hearing, the DA stated that she had examined
the hard drive after the trial court issued its production order and before asking ADA
Gregory to take the mirrored hard drive to the Irving PD EEU for another look. She
asserted that “there was not any exculpatory evidence [on the hard drive], if anything[,]
very inculpatory” and that “[a]s far as [Hance’s] saying there’s exculpatory -- or at least
impeachment material [on the hard drive], that is something he ought to be able to
ascertain on his own without an analyst.”
In custodial interview video, which was played to the jury after Lorraine’s
testimony, and later in his trial testimony––after the truncated continuance––Hance
corroborated Lorraine’s allegation that he had watched daddy–daughter pornography.
The Irving PD Forensic Report also confirmed Hance’s admission. Thus, the only
138 impeachment evidence at issue on April 15, 2019, was Lorraine’s Google-search
allegation.
Although the YCSO had asked the Irving PD EEU to search the hard drive for
evidence “to corroborate the victim’s testimony” and although the Irving PD EEU had
found “[a]rtifacts of internet search history” on the hard drive, the YCSO’s “narrowed”
scope of the requested examination may have not detected the terms alleged in
Lorraine’s Google-search testimony. Indeed, the website and internet-search exemplars
listed on the Irving PD Forensic Report appear focused on Lorraine’s father[–
]daughter-pornography allegation reflected in the SANE report. Given the
incriminating weight of Lorraine’s Google-search allegation, see Lee, 866 S.W.2d at 302,
it is reasonable to assume that the Irving PD EEU would have included these searches
in the exemplars if they had been found on the hard drive. But Hance could not offer
their absence as impeachment evidence without opening the door to the State’s child-
pornography allegation. See Williams v. State, 301 S.W.3d 675, 687 (Tex. Crim. App.
2009) (“Evidence that is otherwise inadmissible may become admissible when a party
opens the door to such evidence.”); see also Tex. Code Crim. Proc. Ann. art. 38.37, § 2(b)
(permitting admission of defendant’s separate offenses, including child-pornography
possession, in trial for sexual assault of a child).
Regardless, the DA asserted that the searches would have been apparent from a
lay examination of the hard drive. But Hance’s counsel did not have an opportunity to
confirm the DA’s assertion because he viewed only the results of the Irving PD EEU’s
139 forensic examination, not the hard drive. If the DA viewed the searches before the
Apri 15 hearing and found them to corroborate Lorraine’s Google-search testimony,
no such discovery was mentioned at the hearing. Thus, there is some evidence that the
Google searches were, in fact, not there. If so, the State was obliged to say so. See Napue
v. Illinois, 360 U.S. 264, 269, 79 S. Ct. 1173, 1177 (1959) (holding that a conviction “must
fall under the Fourteenth Amendment” when obtained through false evidence that the
State allowed “to go uncorrected when it appear[ed]”); Burkhalter, 493 S.W.2d at 218
(holding that the State may not knowingly use false evidence to obtain a conviction); see
also Barrera v. State, No. 04-96-00971-CR, 1998 WL 712915, at *5 & n.3 (Tex. App.—
San Antonio Oct. 14, 1998, pet. ref’d) (not designated for publication) (implying that a
reviewing court may consider the State’s silence in response to a defendant’s discovery
request when assessing Brady disclosures).
f. Summary
In sum, Lorraine’s Google-search testimony released the proverbial skunk into
the jury box by implying that Hance had either done or had considered doing the very
thing he was charged with. The trial court initially gave Hance a chance to address this
issue by making and funding an Ake appointment, ordering the State to produce the
computer, and providing time for a digital forensic examination of it. Three days later,
the State crawfished and withheld the computer on unproven child-pornography
allegations. Five days later, the trial court followed suit and reversed its Ake
appointment without any evidence or a showing from the State that Hance’s interest in
140 an accurate proceeding would be unaffected, that Hance’s previous need for an expert
was somehow negated or diluted by the possible presence of child pornography on the
hard drive, or that Hance could investigate the Google-search allegation without a
digital forensic examination. The trial court’s multifarious error not only barred any
possibility of impeaching Lorraine’s consciousness-of-guilt allegation, but it also
prevented Hance from even making a record of the evidence that he would have
offered. Indeed, it prevented him from reviewing the hard drive, much less performing
a digital forensic examination on it—after the State had already conducted its own
re-evaluation during the time period that the trial court had originally allotted for the
defense.
Although other substantial inculpatory evidence was offered at trial, the
multitude of errors in denying Hance an ample opportunity to examine the hard drive
meant that Hance had no chance to address the consciousness-of-guilt skunk much less
remove it. Given the nature and effect of that error in light of the record as a whole––
even given the weight of the inculpatory evidence––we do not have a fair assurance
that the trial court’s error in effectively denying Hance’s motion for continuance had
but a slight effect on the jury’s verdict. See Tex. R. App. P. 44.2(b); Macedo, 629 S.W.3d
at 240; cf. Taylor, 93 S.W.3d at 503–04 (concluding that the defendant was harmed
according to Rule 44.2(b) when trial court refused to require State to turn over hard
drive containing child pornography that was subject of prosecution to defense expert
for independent review because (1) “defense counsel had no opportunity to discover
141 for himself the errors [that] had the potential to be of critical importance to [the]
defense” and counsel’s “on-the-fly” and haphazard cross-examination did not provide
“sufficient information for more than an analysis of probabilities, rather than facts”).
Having determined that the error here was harmful under either Rule 44.2(a) (for
Ake error) or Rule 44.2(b) (for Article 39.14 error), we sustain Hance’s fourth and fifth
issues.
5. Motion for New Trial Withdrawn
The State asserts in its motion for rehearing that Hance waived his sixth issue by
withdrawing his new-trial motion at the hearing. The record reflects that Hance
expressly withdrew his new-trial motion at the hearing because he had filed a notice of
appeal and that he did not “have any ground or any reason to ask for a new trial.”
Accordingly, we agree that Hance waived his sixth issue; therefore, we need not address
it. See Tex. R. App. P. 47.1.
IV. Conclusion
Having sustained Hance’s fourth and fifth issues, concluding that the trial court’s
errors in denying Hance’s expert appointment under Ake and in denying his motion for
continuance were not harmless, we must now determine the remedy. Although not
addressed by the parties, we acknowledge that we “must not affirm or reverse a
judgment or dismiss an appeal if . . . (1) the trial court’s erroneous action or failure or
refusal to act prevents the proper presentation of a case to the court of appeals; and
(2) the trial court can correct its action or failure to act.” Tex. R. App. P. 44.4(a).
142 Rule 44.4 applies when the trial court’s action on remand can be cabined to address a
specific gap in the appellate record that prevents appellate review. See, e.g., Villafranco v.
State, 654 S.W.3d 753, 757 (Tex. Crim. App. 2021) (holding that abatement and remand
under Rule 44.4 is appropriate remedy for a retrospective adversarial Rule 412 hearing
for appellant to perfect record to determine admissibility of complainant’s prior sexual
history); Montelongo v. State, 631 S.W.3d 734, 739 (Tex. App.—El Paso 2021, order)
(mem. op.) (abating the appeal and remanding under Rule 44.4 for trial court to conduct
new-trial hearing to resolve fact issue raised by attorney affidavit related to defendant’s
ineffective-assistance-of-counsel claim).
The trial court’s error here cannot be so cabined because its error specifically
prevented Hance from examining the hard drive and produced the very gap at issue.
Thus, a post hoc hard-drive examination would not mitigate the harm done by that
midtrial error and may also produce evidence beyond the Google searches. See Tex.
Code Crim. Proc. Ann. art. 39.14(a) (requiring production of all nonprivileged, material
evidence). Additionally, the judge who presided over the trial has left the bench. Thus,
143 the trial court’s errors defy correction under Rule 44.4.55 Accordingly, we reverse the
trial court’s judgment and remand the case for a new trial.56
/s/ Wade Birdwell
Wade Birdwell Justice
Delivered: February 27, 2025
“We cannot pretend to be oblivious to the time and expense involved in the 55
presentation of this cause; the voluminous record now before this [c]ourt is sufficient evidence of that. Our intent is not to punish the trial court or the prosecutor for the error committed, but rather to avoid an unfair trial to the accused. Society wins not only when the guilty are convicted but when criminal trials are fair; our system of the administration of justice suffers when any accused is treated unfairly.” Burkhalter, 493 S.W.2d at 218 (citing Brady). 56 As previously noted, however, Phillip Gregory, who prosecuted this case as an ADA, is now the trial court’s presiding judge and is, thus, disqualified from hearing the case. See Tex. Const. art. V, § 11 (“No judge shall sit in any case wherein the judge may be interested . . . or when the judge shall have been counsel in the case.”); Tex. Code Crim. Proc. Ann. art. 30.02 (“Whenever any case is pending in which the district judge or criminal district judge is disqualified from trying the case, no change of venue shall be made necessary thereby; but the judge presiding shall certify that fact to the presiding judge of the administrative judicial district in which the case is pending and the presiding judge of such administrative judicial district shall assign a judge to try such case in accordance with the provisions of Article 200a, V.A.C.S.”).
Jimmie Lee Hance, III v. the State of Texas (Jimmie Lee Hance, III v. the State of Texas) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.