Jose Efrain Garcia Diaz v. the State of Texas
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Opinion
Opinion issued April 15, 2025
In The
Court of Appeals For The
First District of Texas ———————————— NO. 01-23-00631-CR ——————————— JOSE EFRAIN GARCIA DIAZ, Appellant V. THE STATE OF TEXAS, Appellee
On Appeal from the 482nd District Court Harris County, Texas Trial Court Case No. 1770025
MEMORANDUM OPINION
A jury convicted Appellant Jose Efrain Garcia Diaz of the offense of
indecency with a child by sexual contact, and the trial court sentenced him to nine
years in prison. Diaz filed a motion for new trial, and later an amended motion for
new trial, which the trial court denied. In three issues on appeal, Diaz argues (1) the trial court erred during voir dire by improperly overruling an objection to an
improper commitment question by the State, (2) his amended motion for new trial
should have been granted because (i) one of the sitting jurors failed to disclose her
history as a sexual assault victim and (ii) the jury purportedly considered Diaz’s
failure to testify during the guilt-innocence phase of trial, and (3) the trial court
erred by not permitting him to cross-examine the complainant about her motive in
making the assault allegations.
We affirm.
Background
Appellant Jose Efrain Garcia Diaz (“Diaz”) and Marie1 were in a romantic
relationship for approximately two years. During that time, Diaz lived with Marie,
her daughter Sophie, and their son Johnny in Marie’s apartment.2 Several years
after Diaz moved out of the apartment and the relationship ended, he was arrested
and indicted for indecency with a child by sexual contact. See TEX. PENAL CODE
§ 21.11. The indictment identified Sophie as the complainant. It alleged that “on
or about December 28, 2012” Diaz “did then and there unlawfully cause [Sophie] a
person younger than 17 years of age, to engage in sexual contact, namely by
1 We use pseudonyms to refer to the child complainant and her immediate family members. See TEX. CONST. art. 1, § 30(a)(1) (granting crime victims “the right to be treated with fairness and with respect for the victim’s dignity and privacy throughout the criminal justice process”); TEX. R. APP. P. 9.10(a)(3). 2 Diaz is not Sophie’s father.
2 touching the leg of [Sophie] with the genitals of [Diaz] with the intent to arouse
and gratify the sexual desire of [Diaz].” Sophie was nine years old at the time of
the alleged offense. She was nineteen at the time of trial.
Voir Dire3
During voir dire, the trial court explained the nature of the charges against
Diaz and then asked the jury:
Listening to the charge, I know there might be some people that say that’s different than what I thought before, right? So I need to know is this the type of case that you can be a fair and impartial juror on? So the question is: Do yourselves either know somebody that has been charged or convicted or a complainant in this type of case? Without going into the facts, do you know somebody? And the second question is: Would you be able to put that situation aside and be a fair juror to both sides? So we will go row by row.
The trial court then spoke to each of the venire panel members who responded to
the question, asking whether each could be a fair and impartial juror in the case,
stating, “Without going into the facts of the case, you are saying you would not be
able to be a fair and impartial juror to either side?”
The trial court judge also discussed a defendant’s Fifth Amendment right not
to testify, noting that in her home, her children did not have the right to refuse to
answer questions. She stated:
. . . Was there ever a situation when you were at home and [your children] were in a different room and you heard them fighting back
3 We summarize only those portions of voir dire that are pertinent to the parties’ arguments on appeal.
3 and forward, bickering, bickering, bickering, and then you hear something break? You run in there, and what do you do?
...
You ask what’s going on, right? That the natural thing. What if one of them said, Well, I have a Fifth Amendment right not to incriminate me.
Did anybody have that law in their house where they could just say, No? Right? Because that’s just naturally how we do; we want to hear both sides. We want to hear every single bit of information before we make a decision, right?
Again, that crazy law says opposite. We all each have a fundamental Fifth Amendment right not to testify and not to incriminate ourselves in a case.
After asking several jurors about that concept, the judge stated, “It’s not your job,
right? The burden is with the State, so why would you get up there and try to help
the State, right? And what is the benefit of it?” The trial court also noted that
speaking in front of groups
is a very terrifying situation. So for that reason, we have a rule that says you cannot take it for—or you cannot consider that as proof of anything. You cannot hold that against somebody if they decide not to testify in this trial.
The trial court told the venire panel members, “[T]his is one of the things that’s so
important that we are going to have to go individually.” Going row by row, the
trial court then asked each venire panel member whether the juror “need[ed] to
4 hear or [] w[ould] require the defendant to testify before [being] able to render a
verdict.”
Also relevant to this appeal, shortly before the conclusion of the State’s voir
dire, the following exchange transpired:
The State: Do children lie? Who thinks children lie?
Jurors: Yes.
The State: Yes, I have some. I know that that is an absolutely fact, right? Well, which do you think is more common—I’m actually going to ask you on this one.
A child denies being sexually abused when they actually were, or a child makes up a completely false allegation of sexual abuse?
Counsel for Diaz: Judge, may we approach?
The Court: You may.
(At the Bench, on the record)
Counsel for Diaz: Judge, he is asking—he is presenting a question to the jurors which, in effect, is asking the jurors to commit on a line of questioning of the way he’s going to present his case. You know, do you think that it’s more likely that someone would lie here or lie here. That’s for the jury to decide when the case is presented, but to have them commit right now in front of other jurors is poisoning the jury pool and asking them to make a decision, which is not proper.
5 He's presenting his case right now by doing that. Not your whole voir dire, but just this one question. I don’t think it’s appropriate.
The Court: . . . [D]o you have a response?
The State: Judge, my response is I’m not asking them to commit to anything. I’m just giving them two examples of different kinds of lies that could be possible and asking them which one they think is more likely or that happens more often, just in general that has nothing to do with the specific facts of this case.
Counsel for Diaz: I think he can argue that on final argument, but to present it to the jury right now, he’s getting—he’s moving the jury in a position to position their decision before the evidence comes out. I don’t think that’s appropriate.
The Court: I’m going to overrule your objection. You can ask the question.
Voir dire resumed and the State asked the venire panel members the same question
and they provided responses.
Following voir dire, a jury of twelve members and one alternate were
selected.
Trial Testimony4
A. Sophie
Sophie testified she was nineteen at the time of trial.
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Opinion issued April 15, 2025
In The
Court of Appeals For The
First District of Texas ———————————— NO. 01-23-00631-CR ——————————— JOSE EFRAIN GARCIA DIAZ, Appellant V. THE STATE OF TEXAS, Appellee
On Appeal from the 482nd District Court Harris County, Texas Trial Court Case No. 1770025
MEMORANDUM OPINION
A jury convicted Appellant Jose Efrain Garcia Diaz of the offense of
indecency with a child by sexual contact, and the trial court sentenced him to nine
years in prison. Diaz filed a motion for new trial, and later an amended motion for
new trial, which the trial court denied. In three issues on appeal, Diaz argues (1) the trial court erred during voir dire by improperly overruling an objection to an
improper commitment question by the State, (2) his amended motion for new trial
should have been granted because (i) one of the sitting jurors failed to disclose her
history as a sexual assault victim and (ii) the jury purportedly considered Diaz’s
failure to testify during the guilt-innocence phase of trial, and (3) the trial court
erred by not permitting him to cross-examine the complainant about her motive in
making the assault allegations.
We affirm.
Background
Appellant Jose Efrain Garcia Diaz (“Diaz”) and Marie1 were in a romantic
relationship for approximately two years. During that time, Diaz lived with Marie,
her daughter Sophie, and their son Johnny in Marie’s apartment.2 Several years
after Diaz moved out of the apartment and the relationship ended, he was arrested
and indicted for indecency with a child by sexual contact. See TEX. PENAL CODE
§ 21.11. The indictment identified Sophie as the complainant. It alleged that “on
or about December 28, 2012” Diaz “did then and there unlawfully cause [Sophie] a
person younger than 17 years of age, to engage in sexual contact, namely by
1 We use pseudonyms to refer to the child complainant and her immediate family members. See TEX. CONST. art. 1, § 30(a)(1) (granting crime victims “the right to be treated with fairness and with respect for the victim’s dignity and privacy throughout the criminal justice process”); TEX. R. APP. P. 9.10(a)(3). 2 Diaz is not Sophie’s father.
2 touching the leg of [Sophie] with the genitals of [Diaz] with the intent to arouse
and gratify the sexual desire of [Diaz].” Sophie was nine years old at the time of
the alleged offense. She was nineteen at the time of trial.
Voir Dire3
During voir dire, the trial court explained the nature of the charges against
Diaz and then asked the jury:
Listening to the charge, I know there might be some people that say that’s different than what I thought before, right? So I need to know is this the type of case that you can be a fair and impartial juror on? So the question is: Do yourselves either know somebody that has been charged or convicted or a complainant in this type of case? Without going into the facts, do you know somebody? And the second question is: Would you be able to put that situation aside and be a fair juror to both sides? So we will go row by row.
The trial court then spoke to each of the venire panel members who responded to
the question, asking whether each could be a fair and impartial juror in the case,
stating, “Without going into the facts of the case, you are saying you would not be
able to be a fair and impartial juror to either side?”
The trial court judge also discussed a defendant’s Fifth Amendment right not
to testify, noting that in her home, her children did not have the right to refuse to
answer questions. She stated:
. . . Was there ever a situation when you were at home and [your children] were in a different room and you heard them fighting back
3 We summarize only those portions of voir dire that are pertinent to the parties’ arguments on appeal.
3 and forward, bickering, bickering, bickering, and then you hear something break? You run in there, and what do you do?
...
You ask what’s going on, right? That the natural thing. What if one of them said, Well, I have a Fifth Amendment right not to incriminate me.
Did anybody have that law in their house where they could just say, No? Right? Because that’s just naturally how we do; we want to hear both sides. We want to hear every single bit of information before we make a decision, right?
Again, that crazy law says opposite. We all each have a fundamental Fifth Amendment right not to testify and not to incriminate ourselves in a case.
After asking several jurors about that concept, the judge stated, “It’s not your job,
right? The burden is with the State, so why would you get up there and try to help
the State, right? And what is the benefit of it?” The trial court also noted that
speaking in front of groups
is a very terrifying situation. So for that reason, we have a rule that says you cannot take it for—or you cannot consider that as proof of anything. You cannot hold that against somebody if they decide not to testify in this trial.
The trial court told the venire panel members, “[T]his is one of the things that’s so
important that we are going to have to go individually.” Going row by row, the
trial court then asked each venire panel member whether the juror “need[ed] to
4 hear or [] w[ould] require the defendant to testify before [being] able to render a
verdict.”
Also relevant to this appeal, shortly before the conclusion of the State’s voir
dire, the following exchange transpired:
The State: Do children lie? Who thinks children lie?
Jurors: Yes.
The State: Yes, I have some. I know that that is an absolutely fact, right? Well, which do you think is more common—I’m actually going to ask you on this one.
A child denies being sexually abused when they actually were, or a child makes up a completely false allegation of sexual abuse?
Counsel for Diaz: Judge, may we approach?
The Court: You may.
(At the Bench, on the record)
Counsel for Diaz: Judge, he is asking—he is presenting a question to the jurors which, in effect, is asking the jurors to commit on a line of questioning of the way he’s going to present his case. You know, do you think that it’s more likely that someone would lie here or lie here. That’s for the jury to decide when the case is presented, but to have them commit right now in front of other jurors is poisoning the jury pool and asking them to make a decision, which is not proper.
5 He's presenting his case right now by doing that. Not your whole voir dire, but just this one question. I don’t think it’s appropriate.
The Court: . . . [D]o you have a response?
The State: Judge, my response is I’m not asking them to commit to anything. I’m just giving them two examples of different kinds of lies that could be possible and asking them which one they think is more likely or that happens more often, just in general that has nothing to do with the specific facts of this case.
Counsel for Diaz: I think he can argue that on final argument, but to present it to the jury right now, he’s getting—he’s moving the jury in a position to position their decision before the evidence comes out. I don’t think that’s appropriate.
The Court: I’m going to overrule your objection. You can ask the question.
Voir dire resumed and the State asked the venire panel members the same question
and they provided responses.
Following voir dire, a jury of twelve members and one alternate were
selected.
Trial Testimony4
A. Sophie
Sophie testified she was nineteen at the time of trial. She has two younger
half-brothers, one of whom, Johnny, was fathered by Diaz. She and her brothers
4 We limit our discussion to testimony relevant to the issue on appeal.
6 live with their mother, Marie. Sophie’s father was deported to Mexico when she
was about seven years old.
According to Sophie, she met Diaz when Marie brought him to the
apartment when Sophie was about eight years old. Diaz, and later his sister
Norma, moved in with them. Sophie viewed Norma as an aunt, and they shared a
bedroom. Diaz, Marie, and Johnny shared the other bedroom.
Sophie testified that when Diaz lived with them, she went on errands with
him, watched him play soccer, and went to McDonald’s with him. She often went
out alone with Diaz. During this time, Marie worked at a washateria, and Diaz
worked in maintenance. Diaz was with Sophie at the apartment a lot.
According to Sophie, between the ages of eight and twelve, she called Diaz
“Dad” because he was “like a father” to her. He helped her get ready for school
and picked her up from school, so she told everyone Diaz was her dad and he
introduced her as his daughter. She was happy because she “really wanted a dad.”
Sophie testified that at some point while Diaz still lived in Marie’s
apartment, Sophie’s relationship with Diaz changed. One day when she was in her
room lying on her back on her bed, “[h]e just walked in my room, closed the door
and he, he got on top of me. And he would tell me that he was just giving me a
hug. But I felt really uncomfortable.” When he got on top of her, he spread her
legs open. According to Sophie, when this happened, she could feel Diaz’s penis
7 on her thighs and leg. He would “do circular motions below his waist.” Sophie
“was confused. I didn’t know what to do. I wanted him off of me.” While Diaz
touched her on the bed, he told her “that he really loved” her. This occurred while
Marie was at work and Norma was in the other room. Sophie believed this
happened in 2012.
Sophie testified that Diaz moved out when she was about ten years old. He
moved out because Marie and Norma had an argument and Norma decided to
leave, so Diaz left also. Sophie testified she was angry at Diaz when he left
because he said things that hurt Marie. After moving out, Diaz lived with Norma
and her partner in an apartment. According to Sophie, she and Johnny visited Diaz
at his apartment every few weekends, and sometimes he picked her up from the
babysitter after she was dropped off from school. He sometimes picked her up
from school. She went to Diaz’s apartment because she “felt like [she] was part of
the family.” Johnny, who was one year old, and Sophie, who was ten or eleven,
slept in Diaz’s room when they visited him.
Sophie testified that when she visited Diaz, he “would get on top of [her]
and do the circular motions.” Johnny was sometimes on the same bed with them
when it happened. After Diaz bought her a mattress for her to sleep on, he did the
same type of things to her on the mattress. According to Sophie, Diaz told her he
missed their hugs and asked if she still loved him. During those encounters, she
8 tried to close her legs, but he opened them and “he would get on top of [her] and
would do circular motions” with his genitals. Sophie testified she “was really
confused. I didn’t know what it meant or why he kept doing it. But I wanted it to
stop.” She said it continued until she stopped going to his apartment.
According to Sophie, when Diaz abused her, he always called it “hugs.”
She testified that during her visits, Diaz “would always sexually abuse me and then
give me a gift after. He would get on top of me, and then once he was done, he
would show me the gifts.” Once he gave her a porcelain doll after abusing her.
Once after the abuse, he showed her a purse he was going to get her for Christmas.
In all, she described five instances of abuse to the jury, but she said Diaz
abused her every time she went to his apartment and they were alone. She did not
tell Norma because she (Sophie) “didn’t know what was going on” and was “very
confused.” “At twelve, I knew that it was wrong. I didn’t know why. I just felt
very uncomfortable.”
According to Sophie, when she was around twelve, she stopped visiting
Diaz. She woke up from a nap at her apartment, crying, and told Marie that Diaz
made her uncomfortable and “was giving [her] hugs.” She did not explain in detail
what a “hug” meant but told Marie it made her uncomfortable. Nor did she explain
in detail what Diaz did to her because she was embarrassed and felt “guilty and
gross.” Sophie testified that Marie became upset and angry at the disclosure and
9 when Diaz came back to their apartment, she took him and Sophie to the living
room to discuss the hugs. Diaz told Marie he just gave Sophie “regular hugs.”
According to Sophie, he was defensive, and Marie was yelling at him.
In seventh grade, Sophie told her best friend about the abuse. Sophie
testified, “I didn’t want to believe that I had gotten sexually abused” because Diaz
“was still like my father figure.” She testified she still thinks of him as a father
figure. She did not tell anyone else about the abuse because she was scared her
mother or the police would be alerted to the abuse and she “just wanted to grow up,
all of us together. I wanted us to have a house and just be happy.”
Sophie testified that when she was seventeen, Norma called Marie about the
abuse. Marie asked Sophie what happened with Diaz and Sophie told her about the
abuse. According to Sophie, she told her mother that Diaz got on top of her and
moved in circular motions while on her, but she did not tell her what he said to her
or that Johnny was there when it happened because that would have hurt her
mother a lot.
According to Sophie, she and Marie decided to make a police report,
probably in 2021. They waited until Johnny, who was ten, was in school so he
would not find out about the abuse. However, Sophie believed Johnny had some
knowledge of what happened because when he was three, she saw him make the
same circular motions on his bed that Diaz made when abusing her.
10 Sophie testified she started cutting her wrists and her thighs when she was
twelve because she felt guilty for thinking Diaz harmed her. She said the cutting
was the result of the sexual abuse by Diaz. She stopped cutting herself when she
was eighteen. She also suffered from depression because of the sexual abuse.
Sophie went to therapy for a year because of Diaz’s abuse. She testified that she
had suicidal thoughts because of the abuse. She was diagnosed with severe
depression, severe anxiety, and post-traumatic stress disorder, among other things.
Sophie testified that when she was seven years old, before she met Diaz, her
babysitter’s fifteen-year-old son, Saul, inappropriately touched her when she spent
the night there. She woke up to find Saul’s hand in her genitals. Sophie told her
mother, who became angry and had a conversation with Saul’s family. Saul was
punished and apologized to Sophie. After the abuse, Marie instructed the
babysitter that Sophie was not to be left alone with Saul. The abuse by Saul
happened once. Sophie testified that she kept going to that babysitter for a few
years.
B. Marie
Marie, Sophie’s mother, testified through an interpreter. She works in a
hotel. She has three children: Sophie, Johnny, and a baby. She testified that she
met Diaz in 2011, when Sophie was eight. They began to date in November 2011.
She thought he was “the perfect man” because he did not drink, smoke, or go out
11 with friends, and he loved his family and children. According to Marie, Diaz
moved in with her in March 2012. He paid half the expenses. Eventually Norma
moved in too.
Marie testified that Diaz picked up Sophie from school. When Marie was at
home, Norma would typically be in her room and Sophie would typically be in
Diaz’s bedroom because he “supposedly was taking care of” her. Marie often saw
Diaz give Sophie a hug like a daughter and he hugged the boys also. She thought
he was a good father. Marie did not notice anything strange about the relationship
between Diaz and Sophie when they lived together.
After Diaz moved out, Sophie initially visited him every day. Diaz picked
up Sophie and Johnny from the babysitter.
According to Marie, when Sophie was twelve, she made a disclosure of
sexual abuse to Marie. Marie, Sophie, and Johnny were in the house at the time,
though Johnny was in the bedroom. Sophie came into the kitchen crying. Marie
testified that Sophie “wouldn’t stop crying.” Sophie told her she did not “want to
go anymore” with her “dad” (Diaz). Marie testified, “She told me that when he
saw her . . . he would say that he had missed her a lot and that he used to hug her
when he’s—when her brother was asleep.” Marie testified she thought there might
have been sexual abuse, or alternately that Sophie was “confused.” Marie testified
12 that at that point, she was “doubtful” that there was sexual abuse, so she did not
pursue legal action.
In response to the allegation, she spoke with Diaz and Sophie at the same
time because she thought neither of them could lie to her. When she met with
them, the first thing Marie said to him was that he was sexually abusing her
daughter, because she believed Sophie, even though Sophie was confused. Diaz
said he would never do something like that because he loved Sophie “like she was
his daughter.” Marie believed Diaz. Sophie was “very afraid” during the meeting.
By that time, Diaz already had moved out of the apartment, approximately two
years prior. Sophie stopped going to Diaz’s house after she told her mother about
the “hugs.”
According to Marie, Sophie changed after that. She “didn’t want to share
with us” and wanted to “go and stay in her bedroom” and “wouldn’t want to eat
and she had a lot of trouble with nutrition.” Marie found out Sophie was cutting
herself and attributed that to the sexual abuse by Diaz. Around that time, Marie
saw letters Sophie was writing about committing suicide.
Marie testified she did not call the police until after a four-hour telephone
conversation with Norma when Sophie was seventeen. According to Marie,
Norma told her she found Diaz “on top of” Sophie in his bedroom. After Marie’s
conversation with Norma, Marie told Sophie to tell her “the whole truth about the
13 hugs.” Sophie cried and told her that Diaz “would get on top of her and separate
her legs and he would move in a motion, circle motion.” She also said he would
kiss her neck and say that he missed her a lot and that he had gifts for her.
According to Marie, this began when Sophie was nine.
After talking to Norma, Marie and Sophie went to the police station in
Conroe, Texas and ultimately reported the abuse to Harris County law enforcement
authorities. After that, Sophie began therapy, because she was still thinking about
suicide and had attempted “many times.” Marie testified she felt guilty because
five years prior when Sophie first told her, she was “unable to do anything about
it” because she “had doubts whether he had done it or not.” But she had no doubts
that after talking to Norma that the abuse occurred.
Marie still had custody of Johnny during trial. She told Diaz after going to
the police that he could not see Johnny again. At the time of trial, Marie was in
litigation with Diaz regarding his visitation rights with Johnny.
According to Marie, Sophie said that Saul had touched her on her leg in her
“private part area.” Although Marie believed Saul had acted inappropriately, she
continued to take Sophie there because Marie spoke with Saul’s mother soon after
it happened.
C. Norma Garcia
Norma Garcia, who testified through an interpreter, is Diaz’s sister. She
14 testified she has known Sophie since Sophie was seven. When Norma arrived in
the United States in 2012, she moved in with Diaz, Marie, Sophie, and Johnny.
She lived with them for a year.
According to Norma, Sophie never told her she was scared of Diaz or that he
did anything inappropriate to her. She testified she never had a four-hour
conversation with Marie and never told Marie that she saw Diaz on top of Sophie.
She never saw any inappropriate contact between Diaz and Sophie. Norma said
Diaz treated Sophie “[n]ormal, just like a father with a daughter.”
According to Norma, Marie’s relationship with Diaz ended “very bad[ly]” in
2013. Norma testified that Marie had a “horrible” temper, was “very violent,”
“jealous to an extreme,” and threatened Diaz, saying she would “ruin [his] life.”
On one occasion, Marie grabbed her own neck and told him to hit her, and she hit
herself. The police were never called after the fights between Marie and Diaz, and
to Norma’s knowledge, Marie never filed charges for domestic violence against
Diaz.
Norma did not believe Sophie cut herself, and she never heard that she had
done so or saw scarring or cut marks on her wrists. Sophie never told her she was
abused physically or sexually but Norma heard Marie tell Diaz that someone
named Saul touched her. She believed Saul abused Sophie.
15 Norma testified she was called twice by a detective to discuss the case
against Diaz. She told the detective she cut off communication with Marie when
she moved out.
She said Sophie had “psychological problems.” She last saw Sophie and
Johhny eight years before trial.5
Diaz did not testify on his own behalf during the guilt-innocence phase of
trial.6
Jury Charge
When the trial court read the charge to the jury, the State pointed out that the
court had not read the instruction about the defendant’s right not to testify. The
trial court judge stated she had accidentally taken that page out of the charge. She
then read the following instruction to the jury:
Ladies and Gentlemen of the jury, there’s an additional charge that I forgot to read to you. I apologize for that. The next paragraph, it reads: Our law provides that a defendant may testify in his own behalf if he elects to do so. This however is a right afforded a defendant. And in the event he elects not to testify, the fact cannot be taken as a circumstance against him.
In this case the defendant has elected not to testify and you are instructed that you cannot and must not refer to or allude to that fact
5 Whitney Crowson, a clinical psychologist at the Children’s Assessment Center, and Houston Police Department Detective Miriam Gonzalez also testified at trial. Their testimony is not relevant to the issues on appeal. 6 Norma was the only witness called by the defense during the guilt-innocence phase of trial.
16 throughout your deliberations or take into consideration for any purpose whatsoever as circumstance against him.
After the court read the instruction to the jury, the parties made their closing
arguments.
The jury found Diaz guilty of indecency with a child by contact. After the
jury verdict was read, with the permission of the court, both prosecutors for the
State and defense counsel and his paralegal assistant visited with the twelve-person
jury. The following day, the trial court judge proceeded with the sentencing phase
of trial.
Punishment Phase
The punishment phase of trial was tried to the bench. Before commencing,
defense counsel informed the court that during the lawyers’ visit with the jury after
the verdict was read, he asked the jurors if there was anything he could have done
different or better. According to defense counsel, a female juror said, “[W]ell we
were all wondering why you didn’t call the defendant to testify. It made him look
guilty.” Defense counsel said the statement
basically meant that, at least that juror and maybe others because she used the word we, either discussed the fact that the defendant did not testify or considered the fact that he didn’t testify as some indication of guilt in direct violation of [the court’s] orders.
17 The trial court asked whether the juror had stated “they took it in consideration or
[merely] ask[ed] why didn’t you?”, to which defense counsel responded, “No. She
said we took it into consideration.” At that point, the State interjected, stating:
She never said that, Judge. She asked why they didn’t call the defendant. She also never said it made him look guilty. She said why—we were just wondering why you didn’t call the defendant. . . . But they were just asking why the defendant didn’t get called. She never said that it made him look guilty and they never said that they took that into consideration when—during their deliberations.
The court concluded that because the juror was not present and she did not know
what was actually said, there was nothing she could do at that point. She told
defense counsel that he could file a motion for new trial and “we can take it up at
that point.” The court then proceeded with the punishment phase of trial.
After hearing testimony and closing arguments from counsel, the trial court
imposed a punishment of nine years in prison.
The Motions for New Trial
Diaz filed a timely motion for new trial complaining about the female juror’s
comment concerning his failure to testify. In the motion, he quoted the unnamed
juror (“Jane Doe”) as having said, “We were wondering why you didn’t put your
client on the stand. It made him look guilty.”
18 Defense counsel averred in his motion for new trial that he attempted to
contact all twelve jurors7 and he was able to speak with two of them. The first
juror with whom he spoke told him that while she remembered “a statement to that
effect,” Diaz’s failure to testify “was not discussed openly or taken as a
circumstance against him during jury deliberations.” The second juror told him he
remembered the statement but that Diaz’s failure to testify did not play any role in
the jury’s deliberations. Defense counsel argued in the motion that his interviews
with the two jurors “serve[d] as strong evidence that outside influence [had] in fact
occur[ed] in one form or another,” even though both jurors stated that the failure to
testify “was not taken as a circumstance against the Defendant nor was it discussed
during jury deliberations.” He concluded that juror misconduct had occurred, the
misconduct was material, and it “almost certainly resulted in harm” to Diaz.
Defense counsel attached an affidavit from his paralegal assistant to the
motion for new trial. The paralegal was present when Jane Doe allegedly made the
statement. In his affidavit, the paralegal repeated the alleged statement Jane Doe
made while talking to counsel for both parties, and he described the conversations
defense counsel had with the two jurors he contacted after the trial.
7 Diaz filed a “Motion to Unseal Jury Summons, Jury Roster and Juror Information Sheets,” which the trial court granted. This enabled defense counsel to contact the jurors.
19 On July 17, 2023, fifty-four days after the trial court signed the final
judgment of conviction, Diaz filed a first amended motion for new trial. In
addition to the arguments made in his original motion for new trial, Diaz claimed
that, according to a third juror interviewed by telephone, Jane Doe told the jury
foreperson in the presence of the entire jury “that she had been sexually abused as
a child and had never confided this information to anybody, not even a family
member.” She purportedly shared this comment with the foreperson before the
jury reached its verdict. According to Diaz, the third juror also shared with his
defense counsel that Jane Doe “indicated that because of said childhood sexual
abuse she wasn’t sure if she couldn’t be fair and impartial in rendering a verdict in
the case [that is] the subject of this motion.” (Emphasis omitted.) Diaz argued that
Jane Doe had committed “extreme juror misconduct [that] certainly falls under the
umbrella of ‘outside influence.’” He argued:
Even if Judge Nelson did not strike Juror Jane Doe for cause, the Defense certainly would have used one of their peremptory strikes to remove Juror Jane Doe from the jury pool. Not only was Juror Jane Doe admittedly sexually abused by an unknown person as [a] child (therefore making her biased), but she stayed silent about it during Voir[] Dire and then later admitted to the Jury Foreman in the presence of the entire jury that she was sexually abused as a child and wasn’t sure if she could be fair and impartial to both sides in rendering a verdict in this case.
He argued that juror misconduct had occurred, that it was material, and that it
“almost certainly” resulted in harm to Diaz. The same affidavit attached to the
20 original motion for new trial and the reporter’s record from voir dire were attached
to the amended motion.
In response to the motions for new trial, the State first argued that Diaz was
barred under Texas Rule of Evidence 606(b) “from presenting testimony or other
evidence offered to impeach a verdict except when it pertains to an outside
influence that is brought to bear on the jury.”8 The State explained that a Rule
606(b) inquiry “is limited to that which occurs outside the jury room and outside of
the juror’s personal knowledge and experience.” The State posited that neither
statement from Jane Doe qualified as an outside influence.
The State next argued that Diaz had not established juror misconduct
because he had not demonstrated that any purported outside influence “had a
8 Texas Rule of Evidence 606, entitled “Juror’s Competency as a Witness,” provides in pertinent part: (1) Prohibited Testimony or Other Evidence. During an inquiry into the validity of a verdict or indictment, a juror may not testify about any statement made or incident that occurred during the jury’s deliberations; the effect of anything on that juror’s or another juror’s vote; or any juror’s mental processes concerning the verdict or indictment. The court may not receive a juror’s affidavit or evidence of a juror’s statement on these matters. (2) Exceptions. A juror may testify: (A) about whether an outside influence was improperly brought to bear on any juror; or (B) to rebut a claim that the juror was not qualified to serve. TEX. R. EVID. 606(b).
21 prejudicial effect on the ‘hypothetical average juror.’” The State claimed that the
affidavit attached to Diaz’s motions contained hearsay statements allegedly made
by various jurors, and that the only “remotely admissible statement” in the affidavit
was that of Jane Doe, who according to Diaz, said, “We were wondering why you
didn’t put your client on the stand. It made him look guilty.” But the State
disputed that Jane Doe had made that particular statement. The State attached an
affidavit from one of the prosecutors present when Jane Doe made the alleged
statement, and according to the prosecutor’s affidavit, Jane Doe only asked counsel
for Diaz “why he did not call his client to testify.” According to the prosecutor,
I along with [another prosecutor] were present in the jury room after [Diaz] was found guilty . . . I do recall the juror in question asking counsel for the Defendant why he did not call his client to testify. However, I do not recall overhearing the juror state, “it made him look guilty” or any words to that effect. ...
. . . I also do not recall the juror using the word “We” when asking the question. To the best of my knowledge, the juror stated, “Why didn’t you call him to the stand?” I also do not recall any other juror in the room confirming, agreeing or reinforcing the juror’s question.
Even if Jane Doe’s statement was made as reported by Diaz’s counsel, the State
argued there was no evidence the statement had affected the verdict, especially
given that the jurors with whom defense counsel spoke told him that Diaz’s failure
to testify was not discussed during deliberations and the purported statement by
Jane Doe did not affect the verdict.
22 Finally, the State argued that the purported statement from a juror about her
sexual abuse was hearsay because it was a statement “made to the assistant to
[d]efense counsel by a juror recounting a conversation that he allegedly heard
between an unidentified juror and the [f]oreman.” In addition, the State argued the
juror had not stated she could not be fair and there is no evidence that the
statement, even if made, was “part of the jury’s deliberations.”
During the hearing on the motion for new trial, defense counsel restated his
Fifth Amendment argument from his motions for new trial. The trial court held
there would be no testimony on the Fifth Amendment issue:
I don’t think the Fifth Amendment issue is something that I can hear from the jurors about. I believe that I’m sure that the jurors that ended up on the jur[y] all said during jury selection admittedly—and for the record, I have not read the transcript—that they could play ball with the Fifth Amendment and then post trial ask you a question and suggest that it made your client look guilty. But it doesn’t sound like anybody said that that’s why they convicted is because he didn’t testify.
Defense counsel also argued during the hearing that one of the jurors (now
identified as Juror No. 8) had “lied by omission” and that he would have struck her
had he known she had been sexually assaulted. He argued the trial court
specifically inquired from the venire panel members whether they themselves or
someone they knew “had been charged or convicted or [been] a complainant in this
type of case” and whether they “would be able to put that situation aside and be a
fair juror to both sides?” And that in response to such inquiry, Juror No. 8 had 23 remained silent. The State responded that it was not clear based on the court’s
specific question that Juror No. 8 had lied during voir dire, because “[i]f you look
at the question that was actually asked, it is not necessarily clear that the Judge
[wa]s specifically asking for your personal experience.” While the question
touched on the issue, there were “a lot of very specific words in there like
‘complainant’ and ‘defendant.’” The State continued, “I can see even a reasonable
juror not truly understanding that that is asking for them to talk about their own
personal experience especially if they’ve never told it to anyone before.”
The trial court held Juror No. 8 could testify during the hearing. Juror No. 8
testified that she did not hear the trial court ask whether any member of the venire
panel had been a victim or a complainant in a sexual abuse case as a child. She
testified:
No. That wasn’t exactly the question [the trial court] asked. She asked if you had known somebody or been in that situation and you therefore would have a bias and could not correctly judge someone involved in that issue. That is what I heard her ask, yes.
The juror testified she did not raise her hand in response to the question because
she believed that even though she had been sexually assaulted as a child, “that
would not hinder [her] ability to be fair in the trial, which was the question [the
trial court] asked.” She said the incident had occurred more than fifty years ago,
she did not seek psychiatric or psychological treatment as a result, law enforcement
24 was not involved, and she did not have any unresolved issues because of the
assault.
Juror No. 8 also testified about her statement to the jury foreperson:
I told him that I was a holdout because I wanted—I had had that experience when I was young, and I wanted to make sure that I thought the whole thing through and it was not at all being biased to the defendant. And that’s why I wanted them to know because I was one of the three holdouts for him, not against him.
She disputed telling the foreperson she was not sure if she could be “fair and
impartial to both sides.” She also testified she had confided in her husband and “a
couple other people” prior to telling the jury foreperson. She did not tell the other
jurors any specifics about her sexual abuse. She testified she gave Diaz a fair trial
and her verdict was not the result of her own experience.
Following the testimony from Juror No. 8, the court indicated she would not
hear from any other jurors. At the conclusion of the hearing, defense counsel made
a bill of exception involving another juror. That juror testified that Juror No. 8 said
in the jury room during trial that “she was sexually abused as a child. And the
other thing she said is she was surprised that she could be on a trial like that.” The
juror stated she did not hear Juror No. 8 say she could not be fair and impartial.
The trial court signed an order denying the motion for new trial on August 7,
2023. This appeal ensued.
25 Commitment Question
In his first issue, Diaz argues the trial court erred during voir dire by
overruling his objection to what he contends was an impermissible “commitment”
question from the State.
A. Standard of Review
Commitment questions “require a venireman to promise that he will base his
verdict or course of action on some specific set of facts before he has heard any
evidence, much less all of the evidence in its proper context.” Sanchez v. State,
165 S.W.3d 707, 712 (Tex. Crim. App. 2005). “An improper commitment
question attempts to create a bias or prejudice in the venireman before he has heard
the evidence, whereas a proper voir dire question attempts to discover a
venireman's preexisting bias or prejudice.” Id.; see also Standefer v. State, 59
S.W.3d 177, 179 (Tex. Crim. App. 2001) (stating that commitment questions “are
those that commit a prospective juror to resolve, or to refrain from resolving, an
issue a certain way after learning a particular fact”); Davis v. State, 349 S.W.3d
517, 518 (Tex. Crim. App. 2011) (same). We review a trial court’s ruling during
voir dire on an alleged improper commitment question for an abuse of discretion.
Barajas v. State, 93 S.W.3d 36, 38 (Tex. Crim. App. 2002); Mendez v. State, 612
S.W.3d 443, 446 (Tex. App.—Houston [1st Dist.] 2020, pet. ref’d); see also
Jacobs v. State, 560 S.W.3d 205, 210 (Tex. Crim. App. 2018) (“The Supreme
26 Court of the United States has long held that a trial judge has broad discretion in
the manner it chooses to conduct voir dire, both as to the topics that will be
addressed, and the form and substance of the questions that will be employed to
address them.”) (internal citations omitted).9
B. The Voir Dire Question
During voir dire, the following exchange occurred between the State and the
venire panel members:
The State: Yes, I have some. I know that that is an absolutely fact, right? Well, which do you think is more common—I’m actually going to ask you on this one.
A child denies being sexually abused when they actually were, or a child makes up a completely false allegation of sexual abuse?
Defense counsel objected to the question, arguing that the prosecutor was “asking
the jurors to commit on a line of questioning of the way he’s going to present his
case. . . . That’s for the jury to decide when the case is presented, but to have them
commit right now in front of other jurors is poisoning the jury pool and asking
9 See also Hernandez v. State, 390 S.W.3d 310, 315 (Tex. Crim. App. 2012) (“A trial court retains discretion to restrict voir dire questions that are confusing, misleading, vague and broad, or are improper commitment questions.”) (citing Barajas v. State, 93 S.W.3d 36, 38–39 (Tex. Crim. App. 2002)).
27 them to make a decision, which is not proper.” The trial court overruled the
objection.
On appeal, Diaz argues the question sought a “commitment from the venire
panel because it present[ed] the hypothetical, but exceedingly likely, prospect that
the [c]omplainant’s veracity [was] going to be called into question.” Diaz argues
the question was “designed to encourage the jury to assume that the complainant
[was] not fabricating an allegation of sexual abuse.”
The State responds that the question is not an improper commitment
question, and it points to this Court’s opinion in Mendez v. State where we
analyzed virtually the same voir dire question and held it was not a commitment
question. 612 S.W.3d 443 (Tex. App.—Houston [1st Dist.] 2020, pet ref’d). In
Mendez, the defendant appealed his conviction for continuous sexual abuse of a
child younger than fourteen years of age. 612 S.W.3d at 445. The Mendez opinion
quotes the relevant part of voir dire:
The State then asked each venire person to choose which statement they believed to be more common: (1) “[a] child denies being sexually abused when they actually were[;]” or (2) “[a] child makes up a false allegation of sexual abuse.”
Id. at 447. Like Diaz, the appellant in Mendez objected to the question, arguing it
was an improper commitment question because the State “seems to be trying to—
in a roundabout way of basically saying or trying to figure out—put people in a
box and say, [‘]Will you believe them or will you not believe them?[’]” Id. at 28 447–48. The State argued it had not posed a commitment question but, rather,
asked a question to solicit the venire panel’s “general, gut opinion regarding the
subject of whether a child could be found credible.” Id. at 448. The trial court
overruled the objection, and the State asked each panel member which statement
each person believed was more common. Id. In affirming the trial court’s ruling
allowing the question, we held the State’s question
did not ask any venire person to resolve or refrain from resolving an issue a certain way after being informed of a particular set of facts, but merely asked whether the venire members believed children were more likely to deny that sexual abuse had occurred when it actually did occur or were more likely to fabricate allegations of sexual abuse.
Id. We relied on our opinion in McDonald v. State, 186 S.W.3d 86 (Tex. App.—
Houston [1st Dist.] 2005, no pet.), in which the defendant was indicted for
aggravated sexual assault of a child. In McDonald, we held the State’s question to
a venire panel—“Do you feel that children likely will make up sexual abuse or
unlikely?”—was not a commitment question because it “[did] not ask the venire
members to resolve, or to refrain from resolving, an issue a certain way after being
informed of a particular set of facts” but rather “merely ask[ed] the prospective
jurors whether they [thought] it [was] likely or unlikely that children generally will
fabricate allegations of sexual abuse.” 186 S.W.3d at 90 (emphasis in original).
We explained in McDonald that “[a]n improper commitment question attempts to
create a bias or prejudice in the venireman before he has heard the evidence,
29 whereas a proper voir dire question attempts to discover a venireman’s preexisting
bias or prejudice.” Id. (quoting Sanchez, 165 S.W.3d at 712).
Consistent with our opinion in Mendez and McDonald, we hold the State’s
voir dire question was not an improper commitment question because it attempted
to discover “whether any of the prospective jurors harbor a pre-existing bias or
prejudice concerning the likelihood of children in general fabricating sexual abuse
allegations.” Mendez, 612 S.W.3d at 448; see McDonald, 186 S.W.3d at 90.
We note that the case on which Diaz relies, Standefer v. State, 59 S.W.3d
177 (Tex. Crim. App. 2001), supports our holding.10 As we pointed out in Mendez,
the Court of Criminal Appeals in Standefer “approved a similar ‘question in a
child-molestation case [that] inquire[d] whether the juror believe[d] that no child
could/would lie about such a thing[.]’” Mendez, 612 S.W.3d at 448 (citing
Standefer, 59 S.W.3d at 183 n.28 (citations omitted)). We held in Standefer that
the question fell “within the exception to the usual prohibition against commitment
questions.” Standefer, 59 S.W.3d at 183 n.28.
We overrule Diaz’s first issue.
Motion for New Trial
In his second issue, Diaz argues the trial court abused its discretion in
denying his motion for new trial because there was (1) improper bias based on a
10 Diaz does not address Mendez or McDonald in his appellate brief.
30 juror’s comment about Diaz’s failure to testify, and (2) outside influence and
improper bias based on the undisclosed sexual assault of another juror.11 We
address each argument in turn.
The trial court’s decision to deny a motion for new trial is reviewed for an
abuse of discretion. Becerra v. State, 685 S.W.3d 120, 127 (Tex. Crim. App.
2024) (citing Burch v. State, 541 S.W.3d 816, 820 (Tex. Crim. App. 2017)). “[W]e
do not substitute our judgment for that of the trial court; rather, we decide whether
the trial court’s decision was arbitrary or unreasonable.” Becerra, 685 S.W.3d at
127 (citing Colyer v. State, 428 S.W.3d 117, 122 (Tex. Crim. App. 2014)). An
abuse of discretion occurs when “no reasonable view of the record could support
[the trial court’s] ruling.” Id. (citing Burch, 541 S.W.3d at 820). The trial court is
the sole judge of the credibility of the evidence proffered in support of a motion for
new trial. Id.; see Najar v. State, 618 S.W.3d 366, 372 (Tex. Crim. App. 2021)
(holding the reviewing court applies “a uniformly deferential standard of review to
11 It is unclear from the record and the parties’ briefs whether the same juror made the comment about Diaz’s failure to testify and the previous sexual assault, or whether the statements were made by two separate jurors. In his motions for new trial, Diaz identifies the same juror, Jane Doe, as making both statements. In his brief, though, he identifies the juror who made the comment about Diaz’s failure to testify as “one [unidentified] juror” and the juror who made the comment about a sexual assault first as “Jane Doe” and later as “M.O.” The State refers to the juror who made the comment about Diaz’s failure to testify as “Jane Doe” and to the juror who made the comment about her sexual assault as “Juror No. 8.” For clarity’s sake, we adopt the identifications used by the State.
31 a trial court’s finding in ruling on a motion for new trial”); Barnett v. State, 847
S.W.2d 678, 679 (Tex. App.—Texarkana 1993, no pet.) (“The determination of a
motion for new trial based on alleged jury misconduct is within the sound
discretion of the trial judge.”); Sneed v. State, 670 S.W.2d 262, 266 (Tex. Crim.
App. 1984) (“[I]ssues of fact as to jury misconduct raised at a hearing on [a]
motion for new trial are for the determination of the trial judge, and where there is
conflicting evidence there is no abuse of discretion where the motion for new trial
is overruled.”) (citing cases).
B. Undisclosed Sexual Assault
Diaz argues on appeal he is entitled to a new trial based on two grounds
related to Juror No. 8’s alleged sexual assault. He argues that Juror No. 8’s failure
to disclose her sexual assault during voir dire and her later disclosure in the jury
room concerning her sexual assault constitutes “other evidence” under Rule of
Appellate Procedure 21.3(f) and “outside influence” under Rule of Evidence
606(b). Diaz further argues that Juror No. 8’s disclosure created improper bias
against Diaz.12
12 The State argues the trial court properly denied Diaz’s amended motion for new trial on the grounds related to Juror No. 8 because those grounds were untimely. To the extent the State complains now of the untimeliness of the amended motion for new trial, we note the State failed to object to the amended motion for new trial either in its response or during the hearing. Any objection to the timeliness of the amended motion for new trial was thus waived. See State v. Moore, 225 S.W.3d 556, 569 (Tex. Crim. App. 2007) (noting trial court has “authority to entertain 32 1. Other Evidence/Outside Influence
Diaz argues that he is entitled to a new trial pursuant to Rule of Appellate
Procedure 21.3. Rule 21.3 provides that a defendant “must” be granted a new trial
when, after retiring to deliberate, the jury has received other evidence; when a juror has talked with anyone about the case; or when a juror became so intoxicated that his or her vote was probably influenced as a result[.]
TEX. R. APP. P. 21.3(f). Diaz argues that Juror No. 8’s previously undisclosed
sexual abuse was “other evidence” not brought up during voir dire or during trial,
which “touches on the character of the evidence presented during trial.” Diaz also
argues that Juror No. 8’s sexual assault constitutes an “outside influence” under
Rule of Evidence 606(b). Rule 606(b) provides that a juror may not testify about
“any statement made or incident that occurred during the jury’s deliberations, the
effect of anything on that juror’s or another juror’s vote, or any juror’s mental
processes concerning the verdict of indictment” except that a juror may testify
“about whether an outside influence was improperly brought to bear upon any
juror” or “to rebut a claim that the juror was not qualified to serve.” TEX. R. EVID.
606(b).
The Court of Criminal Appeals has defined “outside influence” in the
context of allegations of juror misconduct as “something originating from a source
even a late-filed amended motion for new trial within [seventy-five days after imposition of sentence], absent an objection from the State,” and State can forfeit its objection by inaction).
33 outside of the jury room and other than from the jurors themselves.” Colyer, 428
S.W.3d at 125 (citing McQuarrie v. State, 380 S.W.3d 145, 154 (Tex. Crim. App.
2012) (emphasis in original)). In other words, “a juror’s personal experiences do
not constitute ‘outside influence’ for the purposes of a Rule 606(b) inquiry.” Ex
parte Parra, 420 S.W.3d 821, 827 (Tex. Crim. App. 2013) (citing McQuarrie, 380
S.W.3d at 153).13
Because the information about which Diaz complains concerns Juror No. 8’s
personal experience which she purportedly shared with the foreperson of the jury,
the information does not qualify as “other evidence” under Rule 21.3 or improper
“outside influence” under Rule of Evidence 606(b). See In re S.P., 9 S.W.3d 304,
308 (Tex. App.—San Antonio 1999, no pet.) (“An outside influence must emanate
from outside the jury and its deliberations, such as a non-juror introducing
information to the jury.”); Najar, 618 S.W.3d at 374–75 (noting “a ‘passing
remark’ would not qualify as other evidence. Furthermore, jurors are entitled to
draw from their general life experiences when evaluating the evidence”).
13 In Ex parte Parra, an appellant who was convicted of sexual assault of a child claimed his counsel rendered ineffective assistance by failing to properly voir dire a juror to discover she was the victim of domestic abuse and sexual assault of a child. 420 S.W.3d 821, 826 (Tex. Crim. App. 2013). Relying on Texas Rule of Evidence 606(b), the Court of Criminal Appeals refused to consider the affidavit of a juror who alleged that another juror claimed during deliberations to have been sexually abused as a child. Id. at 826.
34 Even if the information could be construed as “other evidence” or “outside
influence,” Diaz would not prevail. Diaz must establish that “other evidence” had
a detrimental impact on the defendant or that “outside influence” “was improperly
brought to bear” with an intent to influence a juror. See Colyer, 428 S.W.3d at 12
(holding that “an ‘outside influence’ is problematic only if it has the effect of
improperly affecting a juror’s verdict in a particular manner—for or against a
particular party”) (emphasis in original); Saenz v. State, 976 S.W.2d 314, 323 (Tex.
App.—Corpus Christi–Edinburg 1998, no pet.) (holding that regardless of whether
the discussion from the juror was “other evidence” as defined by Texas Rule of
Appellate Procedure 21.3(f), appellant could not prevail because he “failed to show
any detrimental impact.”). And he must establish the effect the outside influence
would have had on the hypothetical average juror. Colyer, 428 S.W.3d at 129–30
(explaining question is not effect information had on particular juror). Diaz
established neither. There is no evidence there was any “detrimental impact” from
Juror No. 8’s mention of her sexual assault or that an “outside influence” was
“improperly brought to bear upon any juror.” That is, there is no evidence any
jurors considered Juror No. 8’s reference to her sexual assault in reaching their
verdict. Indeed, Juror No. 8 testified during the hearing on Diaz’s motion for new
trial that she originally was one of three “holdouts” in favor of Diaz:
I told [the jury foreperson] that I was a holdout because I wanted—I had had that experience when I was young, and I wanted to make sure 35 that I thought the whole thing through and it was not at all being biased to the defendant. And that’s why I wanted them to know because I was one of the three holdouts for him, not against him.
She testified she did not tell the foreperson she was not sure if she could be “fair
and impartial to both sides” or tell the other jurors any specifics about her sexual
abuse, and she gave Diaz a fair trial.
At the conclusion of the hearing on the motion for new trial, defense counsel
made a bill of exception for another member of the jury who was not permitted to
testify at the hearing. That juror testified that Juror No. 8 stated in the jury room
during trial that “she was sexually abused as a child. And the other thing she said
is she was surprised that she could be on a trial like that.” The juror did not hear
Juror No. 8 say she could not be fair and impartial.
Neither Juror No. 8’s testimony nor the bill of exception establish that Juror
No. 8’s undisclosed sexual abuse was “other evidence” as that term is defined by
Texas Rule of Appellate Procedure 21.3(f) or an “outside influence” as
contemplated by Rule 606(b)(2).14 The trial court thus did not err in denying
14 Diaz argues that Juror No. 8’s previously undisclosed sexual assault was more than a “passing remark” but was distinguishable from the ‘“general life experiences’ from which jurors are entitled to draw when evaluating the evidence.” But he does not cite any authorities that explain how the assault was more than a passing remark or is distinguishable from general life experiences. The 1924 case he relies on does not support his position. See Frazer v. State, 99 Tex. Crim. 89, 91–92, 268 S.W. 164, 166 (1924) (holding jurors’ discussion during deliberations in murder case of their personal knowledge regarding gunpowder burns and trajectory of bullet based on jurors’ “different experiences in 36 Diaz’s motion for new trial on this basis. See Saenz, 976 S.W.2d at 321–23
(holding defendant was not entitled to new trial under Rule 21.3 even though he
had presented evidence that juror had discussed his personal experience as gang
member with jury in murder case involving fourteen-year old gang-member, and
that five members of jury with firearm experience had “educated” remaining
members of jury “who, presumably lacked that experience” because defendant did
not show any detrimental impact);15 see also Mata v. State, 517 S.W.3d 257, 268
(Tex. App.—Corpus Christi–Edinburg 2017, pet. ref’d) (holding trial court did not
abuse discretion in denying motion for new trial based on juror misconduct
allegations because neither juror’s discussion about his experience working as jail
life” did not constitute “the introduction of any testimony, or the bringing into the case of any new or hurtful fact”). 15 In holding the trial court did not abuse its discretion in overruling the defendant’s motion for new trial, the court of appeals stated: The former gang member did not represent himself as an expert on gangs, nor did he endeavor to tie his own experiences in with any particular aspect of the trial. None of the jurors paid any special attention to his comments, and none considered them in reaching their verdict. The juror’s comments appear to have been in the nature of a casual remark. The determination of whether a jury has “received” other evidence is a question of degree, and a passing remark will not constitute receipt of other evidence. Saenz v. State, 976 S.W.2d 314, 322 (Tex. App.—Corpus Christi–Edinburg 1998, no pet.) (citing Baldonado v. State, 745 S.W.2d 491, 495 (Tex. App.—Corpus Christi-Edinburg 1988, pet. ref’d)). Similarly, concerning the statements from the five jurors regarding their firearm experience, the court held the trial court had not abused its discretion in denying the motion for new trial because even had there been influence on the other jurors by those who knew about firearms, there was “no evidence in the record that any juror changed his or her decision based on the discussion of the shell casings.” Id. at 323.
37 guard nor other juror’s discussion about her spouse being a felon “and how the
respective experiences impacted the jurors’ positions on punishment” was “outside
influence” as contemplated by Rule 606(b)).
2. Bias
Next, Diaz argues the trial court erred “by failing to investigate [Juror No.
8’s] improper bias.” He contends Juror No. 8 withheld material information during
voir dire, denying him the opportunity to exercise his challenges. The State
responds that Diaz did not exercise due diligence in uncovering Juror No. 8’s
sexual abuse history, and that in any event, Juror No. 8 reasonably interpreted the
trial court’s voir dire question to be one regarding partiality, and she did not
withhold information in failing to reveal her past sexual abuse.
“When a juror withholds material information during voir dire that the
defense, using due diligence, could not uncover, the parties are denied the
opportunity to exercise their challenges, which hinders their selection of an
impartial jury.” State v. Gutierrez, 541 S.W.3d 91, 99–100 (Tex. Crim. App.
2017). The Court of Criminal Appeals has noted that at least one court of appeals
“has held that this is a violation of a defendant’s right to an impartial jury.” Id.
(citing Franklin v. State, 23 S.W.3d 81, 82 (Tex. App.—Texarkana 2000, no pet.).
But the withholding of information in and of itself is not sufficient reason for
reversal. Id. at 100. The defendant must also have been harmed by the juror’s
38 omission. Id. (citing Franklin v. State, 138 S.W.3d 351, 355–56 (Tex. Crim. App.
2004)). If the trial court determines the juror is not “actually biased,” and that
finding is supported by the record, “then the defendant has not been harmed by the
violation of his constitutional right to an impartial jury.” Id. (citing TEX. R. APP. P.
44.2(a) (stating constitutional error not harmful if reviewing court finds beyond
reasonable doubt that error did not contribute to conviction)).
During voir dire, after explaining the nature of the charges against Diaz, the
trial court asked the jury:
Listening to the charge, I know there might be some people that say that’s different than what I thought before, right? So I need to know is this the type of case that you can be a fair and impartial juror on? So the question is: Do yourselves either know somebody that has been charged or convicted or a complainant in this type of case? Without going into the facts, do you know somebody? And the second question is: Would you be able to put that situation aside and be a fair juror to both sides?
The trial court went row by row and spoke with the venire panel members who
responded to the question, asking whether each could be a fair and impartial juror
in the case. Juror No. 8 did not reveal her previous sexual assault or otherwise
respond to the question. During the hearing on the motion for new trial, Juror No.
8 testified as to her understanding of the trial court’s question, averring that she did
not hear the trial court ask whether any member of the panel had been a victim or a
complainant in a sexual abuse case as a child:
39 That wasn’t exactly the question [the trial court] asked. She asked if you had known somebody or been in that situation and you therefore would have a bias and could not correctly judge someone involved in that issue. That is what I heard her ask, yes.
Juror No. 8 testified she did not raise her hand in response to the question because
she believed that even though she had been sexually assaulted as a child, “that
would not hinder [her] ability to be fair in the trial, which was the question [the
trial court] asked.”
In Armstrong v. State, the Court of Criminal Appeals addressed a similar
situation involving the understanding of a venire member (“Thornburrow”) of a
voir dire question posed by the court. 897 S.W.2d 361, 362 (Tex. Crim. App.
1995). During voir dire, the trial court asked whether any of the venire members
knew any of the attorneys on the case, including county attorney Tom Wells, one
of the prosecutors:
Now, are there any of you who have any—well, I will say are so well acquainted with Mr. Wells—I know that most of you know him, he hopes that all of you know him—or with Mr. Ashmore in his office, or Mr. Chuck Superville, that’s another assistant, or Mr. Scott McDowell? They are the prosecution staff. Are there any of you who are so well connected with them or acquainted or associated with them that it might affect your verdict? I take it there are none.
Are there any of you who have any special connection with the County Attorney’s office, perhaps a close friend in the office, secretary, investigator or the like?
Id. No venire members responded to the questions. The prosecuting attorney
subsequently asked: 40 Sometimes we fail to ask a questions (sic) that touches on your qualifications. My question to you at this time is is there anything that any of you can think of that touches on your qualifications not in just any case but in this specific case that you think needs to be pointed out to me and Mr. Jackson [the defense attorney] and the court at this time? If so, raise your hand and you may want to approach the bench and tell it to the court out [of] the presence of the other jurors.
Id. at 363. Thornburrow did not respond to the question. The defense counsel did
not ask any follow-up questions regarding the panel’s relationships with any
participating attorneys.
During a hearing on the appellant’s motion for new trial, there was
“undisputed evidence” that Thornburrow had known County Attorney Wells for at
least twenty-six years and “described him as a friend.” Id. Thornburrow’s
husband and Wells had been the best man in each other’s weddings and
Thornburrow’s husband was Wells’ campaign treasurer during trial. Id. During
the hearing on the motion for new trial, Thornburrow testified she had answered
the voir dire questions honestly, stating that “her silence in response to the first
question by the judge was the appropriate response because her relationship with
Wells would not affect her ability to be fair as a juror.” She testified that she
“answered [the trial court’s] question fairly: “[The trial court’s] question was did
we know anyone well enough to keep us from being fair, and my response
indicated that I knew no one well enough to keep myself from being fair.”
Thornburrow further testified she did not answer the prosecutor’s question because
41 she “felt that [she] had already answered the question” and that she had “already
responded about the fairness and [thus] did not come forward.” Id.
The court of appeals held there was no juror misconduct, and that
Thornburrow did not withhold any material information because she was never
specifically asked if she knew or was acquainted with the county attorney. Id. In
affirming the court of appeals, the Court of Criminal Appeals explained that “[t]he
questions by the trial judge and the prosecutor were subjective in nature. If
Thornburrow concluded that her acquaintance with the prosecutor would not affect
her ability to be a fair juror, then the appropriate response to those questions was
no response.” Id. at 363. The court added, “defense counsel has an obligation to
ask questions calculated to bring out that information which might be said to
indicate a juror’s inability to be impartial and truthful. Unless defense counsel
asks such questions, the material information which a juror fails to disclose is not
really ‘withheld.’”16 Id. at 363–64; see also Hicks v. State, 606 S.W.3d 308, 317
(Tex. App.—Houston [1st Dist.] 2020, pet. ref’d) (“There is a ‘necessity’ that
defense counsel ‘ask during voir dire all of the relevant statutory questions to
16 See generally Ashton v. State, 526 S.W.3d 490, 498 (Tex. App.—Houston [1st Dist.] 2017, pet. ref’d) (holding when defense counsel asked whether prospective jurors had close family member involved with law enforcement but did not ask whether prospective jurors had non-familial relationships with law enforcement officers, counsel “did not ask questions that were calculated to uncover the jurors’ non-familial relationships with” detective, and two prospective jurors did not withhold information during voir dire).
42 determine whether a juror may be disqualified.’”) (quoting Webb v. State, 232
S.W.3d 109, 113 (Tex. Crim. App. 2007)). Like Thornburrow, Juror No. 8
testified she understood the court’s voir dire question to inquire as to her ability to
be fair and nothing beyond that.
Diaz argues “[b]eing a victim of sexual abuse is clearly material information
because it has a tendency to show bias.” Assuming without deciding that Juror No.
8’s previous sexual assault had a tendency to show bias, the trial court properly
conducted a hearing to determine whether she was actually biased. See Gutierrez,
541 S.W.3d at 100 (citing Uranga v. State, 330 S.W.3d 301, 306 (Tex. Crim. App.
2010)). After a hearing, “[i]f a trial judge finds that the juror is not actually biased,
and that finding is supported by the record, then the defendant has not been harmed
by the violation of his constitutional right to an impartial jury.” Id. (citing TEX. R.
APP. P. 44.2(a)). In the present case, Juror No. 8 testified that she was one of three
holdouts in favor of Diaz. She testified about her conversation with the jury
foreperson:
I told him that I was a holdout because I wanted—I had had that experience when I was young, and I wanted to make sure that I thought the whole thing through and it was not at all being biased to the defendant. And that’s why I wanted them to know because I was one of the three holdouts for him, not against him.
In light of Juror No. 8’s testimony that she was favoring acquittal at some point
during deliberations, the judge reasonably could have found that she was not
43 “actually biased.” See TEX. R. APP. P. 44.2(a); see also Gutierrez, 541 S.W.3d at
100 (noting appellate courts review trial court’s determination of historical fact for
abuse of discretion and should give “almost total deference” to trial court’s
determination if supported by appellate record).
We hold the trial court did not err in denying the motion for new trial based
on alleged bias related to Juror No. 8’s failure to disclose her sexual assault during
voir dire.
C. Diaz’s Failure to Testify
Diaz next argues that the jurors’ consideration of his failure to testify
constitutes “improper bias” entitling him to a new trial. In support of his
argument, Diaz argues that:
• The trial court referred to the Fifth Amendment right against self- incrimination as “that crazy law”; and
• The trial court did not read the Fifth Amendment instruction during the “formal reading” of the jury charge but read it in its entirety after concluding her reading of the remainder of the charge.
Diaz argues without authority that these “inadvertent acts” “signaled to the jury
that the Fifth Amendment admonishments are not crucial to the jurors’
consideration of the case.” Diaz further argues without citation to authority that
44 Jane Doe’s question inquiring why defense counsel had not called Diaz to testify
eliminates the presumption that the jury followed the given instructions.17
The State responds that the only evidence proffered in support of the motion
for new trial—the paralegal assistant’s affidavit describing the conversation that
allegedly occurred with Jane Doe while counsel was visiting with the jury after
they rendered their verdict—was inadmissible under Rule 606(b)(1) because it
“related entirely to juror deliberations.” Rule 606(b) provides that a juror may not
testify about “any statement made or incident that occurred during the jury’s
deliberations,” except that a juror may testify about “whether any outside influence
was improperly brought to bear upon any juror” or “to rebut a claim that the juror
was not qualified to serve.” TEX. R. EVID. 606(b).
The State failed to obtain a ruling on its Rule 606(b) objection, as well as on
its hearsay objection to the affidavit. To raise an issue on appeal, error must be
preserved by obtaining an adverse ruling from the trial court. Dixon v. State, 2
S.W.3d 263, 265 (Tex. Crim. App. 1998) (noting party must obtain adverse ruling
from trial court to preserve error for appeal); TEX. R. APP. P. 33.1(a) (explaining
procedure for preservation of complaint for appellate review). The State thus
failed to preserve its objections to the affidavit.
17 In the absence of authority to the contrary, we decline to hold that a juror’s question inquiring why defense counsel had not called the defendant to testify, without more, indicates the juror disregarded the trial court’s instructions not to consider the failure of a defendant to testify in adjudicating guilt.
45 Even considering the affidavit, we conclude the trial court did not commit
error. “To establish jury misconduct because of a discussion of the defendant’s
failure to testify, the defendant must prove that the misconduct occurred, that it
was material, and that it caused injury.” Barnett, 847 S.W.2d at 679 (citing Garza
v. State, 630 S.W.2d 272 (Tex. Crim. App. 1981)). “The casual or incidental
mention of a defendant’s failure to testify will not constitute grounds for a new
trial, especially when there is no specific evidence of materiality or injury.” Id.
(citing Nacol v. State, 590 S.W.2d 481 (Tex. Crim. App. 1979)); see also Smith v.
State, 873 S.W.2d 66, 70 (Tex. App.—Tyler 1993, pet. ref’d) (“Not every mention
of an accused’s failure to testify requires reversal of the conviction.”) (citing
Powell v. State, 502 S.W.2d 705 (Tex. Crim. App. 1973)).
There is no evidence that Jane Doe’s statement about Diaz’s failure to testify
caused injury. The affidavit from the paralegal assistant stated that the first juror
defense counsel spoke to stated that while she could not “definitively confirm
verbatim the alleged statement made” by Jane Doe, she “remembered a statement
to that effect.” She stated, however, that the statement “was not discussed openly
or taken as a circumstance against [Diaz] during jury deliberations.” The second
juror to whom Diaz’s counsel spoke stated he remembered Jane Doe’s statement
but that the statement did not play a role in the jury’s deliberation process.
46 Given there is no evidence Jane Doe’s statement to defense counsel was
made to the jury or considered during deliberations, we hold the trial court did not
abuse its discretion in overruling the motion for new trial on the basis of the
statement about Diaz’s failure to testify. “To constitute reversible error, the
reference must amount to a discussion by the jurors or used as a circumstance
against the accused.” See Berry v. State, 976 S.W.2d 735, 737 (Tex. App.—Tyler
1998, pet. ref’d) (affirming trial court’s overruling of motion for new trial, noting
“complete absence of an explicit statement by any juror that they voted for a
conviction based on Appellant’s failure to testify”).
We overrule Diaz’s second issue.
Cross-Examination Concerning Motive
In his third issue, Diaz argues that the trial court’s exclusion of certain
questioning of Sophie violated the Confrontation Clause of the Sixth Amendment
of the United States Constitution.
The Sixth Amendment’s Confrontation Clause provides: “In all criminal
prosecutions, the accused shall enjoy the right . . . to be confronted with the
witnesses against him[.]” U.S. Const. amend. VI. The standard of review for an
alleged violation of the right to confront a witness is abuse of discretion. Lagrone
v. State, 942 S.W.2d 602, 613 (Tex. Crim. App. 1997). “[T]he trial court exceeds
47 its discretion only when it prohibits a defendant from engaging in otherwise
appropriate cross-examination designed to show a prototypical form of bias on the
part of the witness.” Id. In reviewing for abuse of discretion, an appellate court
should uphold the trial court’s ruling “[u]nless the trial judge’s decision was
outside the ‘zone of reasonable disagreement[.]’” Oprean v. State, 201 S.W.3d
724, 726 (Tex. Crim. App. 2006).
B. The Testimony
During Diaz’s cross-examination of Sophie, the following exchange
transpired:
Counsel for Diaz: Isn’t it true that the criminal charges that were brought [against Diaz], were brought after there was litigation—
The State: Objection, your Honor. Relevance.
The Court: You want to rephrase that question?
Counsel for Diaz: Goes to motive, your Honor.
The Court: I need to hear the rest of the question.
Counsel for Diaz: Okay.
The State: May we approach?
The Court: Sure.
(Conversation at the bench.)
The State: I believe counsel’s trying to get into mediation or something about the family law, civil issue that’s 48 between the mother and the defendant over [Johnny], which is no relevance as to her or her credibility.
Counsel for Diaz: No. What I’m getting into is the fact that these criminal charges [against Diaz] were brought after we had litigation with the OAG seeking more visitation with the child [Johnny]. Once we sought that, the—
What happened was, we sought additional visitation for the young boy; and once we sought that, that’s when she filed these criminal charges. And so I think that the timing is very relevant and it goes to this—to motive. For example, with the boy Saul, it took her a day or two to jump into action. With this one, it took eight years and only after we sought additional visitation [for Johnny] is when she did it. And I think it goes to the legitimacy of the charges, the motive.
The Court: Wouldn’t that be Mom’s motive and not her [Sophie’s] motive?
Counsel for Diaz: I’m sorry?
The Court: Wouldn’t that be Mom’s motive and not her motive?
Counsel for Diaz: Well, but I can at least ask her [Sophie] if that’s what happened and I’ll prove it up through the mother, if they call the mother.
The Court: You can ask her. I’m sure [the State is] going to object because in my mind that’s something that the Mom would—
The State: The State is gonna object. 49 The Court: That’s a motive for the mom, that’s not necessarily a motive to her [Sophie].
Counsel for Diaz: Okay. I’ll just go to the mother. I’ll go through the mother.
C. Preservation of Error
Diaz argues on appeal that in denying him the ability to pursue this line of
questioning during his cross-examination of Sophie, the court “presupposed that a
17[-]year-old would not have a motive to bring false allegations for the purpose of
assisting her mother get custody of her younger sibling.”18 He argues that by doing
so, the trial court appears to suggest that seventeen-year-old individuals are not
fully capable of interacting with the legal system or in adult matters. Diaz then
provides examples of how children under seventeen can function as adults, or
participate, in the legal system, such as being tried as adults for certain felonies,
informing a court about their preferred custodial parent, and obtaining a driver’s
license, and being employed. Diaz also provides examples of testimony by experts
in unrelated cases regarding statistics of allegations of false sexual abuse that are
related to custody or divorce matters. Even if these examples were relevant and
probative of the issue at hand, we may not consider them because Diaz failed to
preserve error for appellate review.
18 Although she was nineteen at time of trial, Sophie was seventeen when she reported the alleged abuse to law enforcement authorities.
50 The record does not reflect that Diaz made a constitutional argument in the
trial court with respect to his inability to cross-examine Sophie about the timing of
the criminal charges brought against Diaz. That is, he ‘“did not clearly articulate’
that the Confrontation Clause demanded admission of the evidence,” so the trial
court judge “never had the opportunity to rule upon” a Confrontation Clause
objection. See Reyna v. State, 168 S.W.3d 173, 179 (Tex. Crim. App. 2005)
(holding appellant’s failure to argue Confrontation Clause “demanded admission of
the evidence” failed to preserve error) (citing Clark v. State, 881 S.W.2d 682, 694
(Tex. Crim. App. 1994)). Having failed to make a constitutional argument during
trial, he is precluded from raising it on appeal. Reyna, 168 S.W.3d at 179–80; see
also Golliday v. State, 560 S.W.3d 664, 671 (Tex. Crim. App. 2018) (“Appellant
did not clearly articulate a constitutional basis supporting the admission of the
excluded evidence at trial. Consequently, he did not preserve a constitutional claim
for appeal.”); Clark v. State, 365 S.W.3d 333, 340 (Tex. Crim. App. 2012) (“[T]he
trial court should know when it is being asked to make a constitutional ruling
because constitutional error is subject to a much stricter harm analysis on appeal.”)
(citing TEX. R. APP. P. 44.2(a), (b)).
In addition to failing to preserve a constitutional challenge, he failed to
preserve any challenge to the purported exclusion of his line of questioning.
Indeed, it is not entirely clear that trial court precluded the questioning at issue:
51 The Court: You can ask her. I’m sure [the State is] going to object because in my mind that’s something that the Mom would—
The State: The State is gonna object.
The Court: That’s a motive for the mom, that’s not necessarily a motive to her.
Counsel for Diaz: Okay. I’ll just go to the mother. I’ll go through the mother.
The trial court did not expressly rule that the questioning was excluded. On the
contrary, the testimony reflects the court indicated Diaz could ask the questions to
which the State likely would object. The State indicated it would object, at which
point Diaz stated he would ask Marie the questions instead, “I’ll just go to the
mother.” As we note below, Diaz indeed questioned Marie about this issue.
To complain on appeal, error must be preserved by obtaining an adverse
ruling from the trial court. Dixon, 2 S.W.3d at 265 (noting party must obtain
adverse ruling from trial court to preserve error for appeal); TEX. R. APP. P. 33.1(a)
(explaining procedure for preservation of complaint for appellate review); Johnson
v. State, 925 S.W.2d 745, 750 (Tex. App.—Fort Worth 1996, pet. ref’d) (“An
appellant must object or offer argument in response to the State’s objection to
preserve error for appellate review when the trial court excludes evidence.”) (citing
Johnson v. State, 629 S.W.2d 731, 733–35 (Tex. Crim. App. 1981)). Diaz did not
get an adverse ruling from the trial court. “Absent a definitive ruling, the trial
52 judge did not commit error.” Wallace v. State, 782 S.W.2d 854, 856 (Tex. Crim.
App. 1989).19
We thus conclude Diaz failed to preserve this argument for appellate review.
D. Harm
Even if Diaz’s appellate issue had been preserved for our review, he would
not prevail on this issue. Assuming the trial court abused its discretion by
preventing Diaz from cross-examining Sophie about the timing of her pursuit of
charges against Diaz, we cannot reverse on this basis unless Diaz was harmed by
the error. See TEX. R. APP. P. 44.2.20 All errors are subject to harmless error
analysis under Texas Rule of Appellate Procedure 44.2, except for a narrow
category of errors identified by the United States Supreme Court as “structural”
errors.21
Diaz neither argues he was harmed because he was prevented from cross-
examining Sophie about her motive in pursuing the allegations against Diaz, nor
19 The State also argues that this issue was not preserved because Diaz failed to make an offer of proof of the testimony he sought to elicit. Given our holding, we need not decide this additional argument. 20 See generally Perry v. State, 236 S.W.3d 859, 869 (Tex. App.—Texarkana 2007, no pet.) (holding because appellant “failed to preserve his constitutional right of confrontation, the test in determining if the error is reversible is that found in TEX. R. APP. P. 44.2(b)”). 21 Only a narrow class of errors involving the deprivation of federal constitutional rights are considered structural errors. Johnson v. U.S., 520 U.S. 461, 468–69 (1997).
53 does he assert this alleged error fits one of the narrow exceptions that are immune
from the harmless error analysis. Moreover, given our review of the record, we
conclude the error was harmless because Diaz was able to introduce similar
evidence elsewhere at trial. See Womble v. State, 618 S.W.2d 59, 62 (Tex. Crim.
App. 1981) (“This court has consistently held reversal is not required by exclusion
of evidence where the same testimony was later admitted without objection.”
(internal citations omitted)); Barahona-Ramos v. State, No. 01-23-00096-CR, 2024
WL 2965238, at *15 (Tex. App.—Houston [1st Dist.] June 13, 2024, pet. ref’d)
(mem. op., not designated for publication) (“The improper exclusion of evidence is
not reversible if the same or similar evidence is admitted at trial without
objection.”); Mitchell v. State, No. 07-22-00359-CR, 2023 WL 4635054 at *4
(Tex. App.—Amarillo July 19, 2023, pet. ref’d) (mem. op., not designated for
publication) (“The standard for the exclusion of cumulative evidence and harmless
error dictates that no harm results when evidence is excluded if other similar
evidence is admitted.”) (citing Womble, 618 S.W.2d at 62).
At the conclusion of the bench conference regarding Diaz’s desire to cross-
examine Sophie about the timing of the charges against him, the State argued it
would object to the cross-examination and Diaz said, “Okay, I’ll just go to the
mother. I’ll go through the mother.” During Marie’s cross-examination, Diaz’s
counsel did exactly that:
54 Counsel for Diaz: You’re currently in litigation with [Diaz]?
The Court: Overruled.
Counsel for Diaz: You’re currently in litigation with [Diaz] in Conroe regarding visitation with [Johnny] and [Diaz]?
Marie: Yes.
Counsel for Diaz: And isn’t it true that you didn’t seek to file charges against [Diaz] until there was litigation in Montgomery County to allow more visitation for [Diaz] and [Johnny]?
Marie: I do not understand.
Counsel for Diaz: Okay. Well the question that I need answered is, when did you become aware that [Diaz] was seeking additional visitation with [Johnny] in Montgomery County?
Marie: When I went and filed for child support.
Counsel for Diaz: So my question though was slightly different. When did you become aware, and I’m trying to get a month or a year, that [Diaz] was seeking additional visitation with [Johnny] in connection with the office of the Attorney General’s lawsuit pending in Conroe, Texas?
Marie: In December.
Counsel for Diaz: And thereafter, in May of this following year was when charges were filed against [Diaz], correct?
55 Marie: I do not know.
Counsel for Diaz: Okay. And after charges were filed, isn’t it true that that was then and only then that you took your daughter to a mental health counselor?
Marie: I do not remember.
The State argues Marie’s testimony in front of the jury was “the same or
substantially [the] same evidence” that would have been elicited had Diaz been
allowed to cross-examine Sophie about the timing of the charges. We agree.
Diaz’s counsel was able to convey to the jury the impression that the charge
against Diaz was pursued only after he sought a change in his visitation with
Johnny. Indeed, based on Marie’s testimony, he made that exact argument in his
closing,22 during which he said:
But then there was the interaction with [Diaz] for which we are here today and there was a delayed response, which brings to mind a couple of things. I understand all of the excuses for the delayed response, and literally it was years. But why was there no delayed response on Saul but there was on [Diaz]? I think the reason is [Diaz] didn’t do it. And only when civil litigation was involved, as there has been testimony of civil litigation regarding custody and support of [Johnny] up in Montgomery County, then all the sudden, once again, [Marie’s] up to her old tricks. She’s going to weaponize the allegations of sexual abuse.
He continued:
22 We are cognizant that the arguments of counsel are not evidence. See Freeman v. State, 340 S.W.3d 717, 728–29 (Tex. Crim. App. 2011) (noting counsel “may not use closing arguments to present evidence that is outside the record”). We refer to the closing in support of our conclusion that the evidence Diaz argues was excluded from Sophie’s testimony was admitted through Marie’s testimony.
56 You can consider is there a motive. Well in this case we know there’s a civil case and there’s custody and money involved. We know that there was a delayed outcry, and why is that delayed outcry important? Because historically, this unfortunate family that seems to have sexual abuse cases more than normal, they made an immediate outcry with Saul, but they made a delayed outcry in this case.
Finally, he argued to the jury:
I think what is so telling is that with the case with Saul, she did it immediately. But with the case of [Diaz], there was a long delay. And I say to you, if custody of [Johnny] and child support were not issues, that we wouldn’t be here at all.
In light of Diaz’s failure to preserve error, and given his failure to establish
harm in any event, we hold his challenge to the trial court’s exclusion of motive
testimony lacks merit.
We overrule Diaz’s third issue.
Conclusion
We affirm the trial court’s judgment.
Veronica Rivas-Molloy Justice
Panel consists of Justices Rivas-Molloy, Johnson, and Dokupil.
Do not publish. TEX. R. APP. P. 47.2(b).
Related
Cite This Page — Counsel Stack
Jose Efrain Garcia Diaz v. the State of Texas, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jose-efrain-garcia-diaz-v-the-state-of-texas-texapp-2025.