Jose Florentino Ortiz v. the State of Texas

Court of Appeals of Texas·Decided December 11, 2025·No. 01-23-00961-CR·Published

Opinion

Opinion issued December 11, 2025

In The

Court of Appeals

For The

First District of Texas

PENAL CODE § 21.02(b). In the remaining two cases, he was found guilty of aggravated sexual assault of a child. Id. § 22.021(a).

On appeal, he argues that the trial court erred by denying his motion to sever. He also argues that the trial court erred by denying his motion to suppress his statement made after arrest. We affirm.

Background

After an investigation into sexual abuse allegations by his nieces, Ortiz was arrested in 2024 in Fort Bend County. A few days before the arrest, a Fort Bend County sheriff coordinated a one-party-consent call with Mary and Susie Oles and their father.1 Ortiz is the paternal uncle of Mary and Susie. During the call, the family confronted Ortiz. Ortiz acknowledged he had sexually abused Mary and Susie and apologized for it. Following his arrest, Ortiz confessed to multiple acts of sexual abuse against Mary and Susie.

When Nancy Chavez’s mother heard that Ortiz was in jail charged with sexually abusing Mary and Susie, she asked Nancy, who is also Ortiz’s niece, if anything happened when she was a child around Ortiz. Nancy told her mother that Ortiz had sexual intercourse with her.

Ortiz was indicted for continuous sexual abuse of a child, alleging that he committed two or more acts of sexual abuse against Susie Oles and Nancy Chavez,

1 We refer to the three complainants by the same pseudonyms used during trial.

who were younger than fourteen at the time. The remaining two indictments were for aggravated sexual assault of a child, alleging that Ortiz penetrated Mary Oles mouth with his sexual organ in 1995 and penetrated her sexual organ with his finger in 1996. Both allegations occurred when Mary was younger than 14 years old.

The State consolidated the cases into a single criminal action. Ortiz moved to sever the cases, and the trial court denied his motion. Ortiz also moved to suppress his post-arrest statements to authorities, asserting that the statements were obtained in violation of his constitutional right to an attorney. The trial court denied the motion to suppress.

Ortiz proceeded to a jury trial. Among other witnesses, Nancy, Susie, Mary, and Ortiz testified. The testimony included that Ortiz sexually abused the three complainants for many years when they visited their grandparents’ house. Mary testified that Ortiz lived with her paternal grandparents. She testified that Ortiz began abusing her when she was 5 years old. On multiple occasions over the course of several years, he put his penis in her mouth and his fingers in her vagina. He began having vaginal intercourse with her when she was about 13. When she was about 15, she started avoiding family gatherings to hide from Ortiz. She did not tell anyone about the abuse until years later.

Susie testified that Ortiz touched her vagina with his hands and showed her photographs of his penis from the time she was 7 until the time she was 12. Susie testified that the abuse happened at her grandparents’ house or while she was a passenger in Ortiz’s truck.

Once she heard that Susie and Mary had told their parents about years of sexual abuse, Nancy’s mother asked her daughter if she had experienced abuse. At that time, Nancy disclosed that she too had been abused by Ortiz when visiting her grandparents’ house. Nancy testified that she remembered waking up with Ortiz’s penis inside her vagina. She also described Ortiz putting his hand on her bottom inside her underwear while they were riding in a truck. She testified that the abuse happened several times beginning when she was 5 or 6 years old until she was about 11.

The jury found Ortiz guilty as charged and assessed punishment at 25 years’

imprisonment for continuous sexual abuse of a child and 16 years’ imprisonment for each case of aggravated sexual assault of a child. The trial court ordered the sentences to run consecutively. Ortiz appealed.

On appeal, Ortiz argues that the trial court abused its discretion by denying his motion to sever and by denying his motion to suppress his post-arrest statements. We affirm.

Severance

Ortiz contends that his convictions should be reversed because the trial court erred by denying his motion to sever. He argues that the three cases against him do not arise from the same criminal episode and that the trial court erred in finding that he would not be unfairly prejudiced by joinder. We disagree. A. Standard of Review and Applicable Law “A defendant may be prosecuted in a single criminal action for all offenses arising out of the same criminal episode.” TEX. PENAL CODE § 3.02(a). A “‘criminal episode’ means, in relevant part, the commission of two or more offenses, regardless of whether the harm is directed toward or inflicted upon more than one person” when “the offenses are the repeated commission of the same or similar offenses.” Id. § 3.01; see Waddell v. State, 456 S.W.3d 366, 370 (Tex. App.—Corpus Christi 2015, no pet.) (explaining to qualify as same criminal episode, “it need only be shown that the offenses for which a defendant was charged and convicted were the repeated commission of the same or similar offense” and does not require proof that offenses were committed in same or similar fashion).

There is a two-tiered statutory framework for severance. Diez v. State, 693 S.W.3d 899, 919 (Tex. App.—Austin 2024, pet. ref’d). Generally, severance is granted to the defendant as a matter of right. See TEX. PENAL CODE § 3.04(a);

Hodge v. State, 500 S.W.3d 612, 621 (Tex. App.—Austin 2016, no pet.); see also Llamas v. State, 12 S.W.3d 469, 470 (Tex. Crim. App. 2000) (describing defendant’s “absolute discretion” to decide whether to request “mandatory severance”). In the second tier, if a defendant is being prosecuted for certain statutorily listed offenses, including aggravated sexual assault of a child and continuous sexual assault of a child, then the defendant may receive a severance only after showing that the defendant “would be unfairly prejudiced by a joinder of offenses” in the same trial. TEX. PENAL CODE § 3.04(c); see also id. § 3.03(b) (listing offenses for which automatic right to severance does not apply).

Appellate courts review a trial court’s decision to grant or deny a request to sever for an abuse of discretion. Salazar v. State, 127 S.W.3d 355, 365 (Tex. App.—Houston [14th Dist.] 2004, pet. ref’d). A trial court’s ruling will only be deemed an abuse of discretion if it is so clearly wrong as to lie outside the zone of reasonable disagreement or is arbitrary or unreasonable. State v. Mechler, 153 S.W.3d 435, 439 (Tex. Crim. App. 2005); Lopez v. State, 86 S.W.3d 228, 230 (Tex. Crim. App. 2002).

B. The trial court did not err in determining that the charges against Ortiz arose from the same criminal episode.

Ortiz argues that the trial court erred in denying his motion to sever because the cases against Mary were not part of the same pattern of behavior as the cases

charging continuous sexual abuse against Susie and Nancy. He also argues that the offenses against Mary occurred years before the offenses against Susie and Nancy.

The trial court did not abuse its discretion by finding that the three cases against Ortiz comprised one criminal episode. The cases involving Ortiz’s niece Mary are both for aggravated sexual assault when Mary was younger than fourteen. The differences in the two cases included the date of the offense and the way the offense was committed. Ortiz was indicted for penetrating Mary’s sexual organ with his finger in 1996 and for penetrating Mary’s mouth with his sexual organ a year later. The third case involved allegations of continuous sexual abuse of two more nieces, Susie and Nancy. Susie is Mary’s sister.

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Jose Florentino Ortiz v. the State of Texas, (Tex. Ct. App. 2025).

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