Kelly v. State

321 S.W.3d 583, 2010 Tex. App. LEXIS 4506, 2010 WL 2408414
CourtCourt of Appeals of Texas
DecidedJune 17, 2010
Docket14-09-00166-CR
StatusPublished
Cited by42 cases

This text of 321 S.W.3d 583 (Kelly v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kelly v. State, 321 S.W.3d 583, 2010 Tex. App. LEXIS 4506, 2010 WL 2408414 (Tex. Ct. App. 2010).

Opinion

OPINION

TRACY CHRISTOPHER, Justice.

Appellant Patrick Stephen Kelly, the third of the alleged “Mineóla Swingers” 1 tried in Smith County, Texas, was charged with and convicted in August 2008 of a single count of engaging in organized criminal activity. The organized criminal activity involved two predicate offenses of aggravated sexual assault of a child. He was sentenced to confinement for life. In forty-three issues, appellant challenges numerous aspects of his trial. In this opinion we will review only those points of error essential to our decision. We conclude the evidence was legally sufficient to support the conviction, but we find the case should be reversed and remanded for a new trial due to numerous evidentiary errors by the trial court and improper closing argument by the State. These errors prevented appellant from presenting a complete defense to the jury, resulted in other harm to the appellant, and violated appellant’s right to confront the witnesses against him.

I. Background

This case began in March 2005 when the Department of Family and Protective Services (“DFPS”) authorities in Smith County removed two children, Shannon, age seven, and Holden, age six, 2 from the home their mother Shauntel Mayo shared with Jamie Pittman. The children were removed after allegations of abuse and neglect were received by Smith County DFPS. After their removal, the children were placed in several foster homes before being placed with foster parents John and Margaret Cantrell. At their first few foster homes, there were indications of prob *588 lems with the children: Holden suffered from bowel issues and was very aggressive, and Shannon acted very afraid.

Several months after being removed from their parents and once they were placed with the Cantrells, the children began to make outcries involving a ring of adults, including appellant. These adults allegedly engaged in training the children, along with their younger sister, Cathy, age four, and their aunt, Ginny, age six, to perform in a sexual manner in a club. The outcries began when the Cantrells took Shannon and Holden by an empty building they were considering purchasing in Mi-neóla. The Cantrells immediately took the children to the Mineóla Police Department (the “Mineóla PD”) in Wood County, but after a one- to two-day investigation, the Mineóla PD did not file any charges. 3

Because the children were removed from their home in Smith County, the Cantrells and the Smith County DFPS enlisted the assistance of the Smith County District Attorney’s office to further inquire into the children’s allegations. Texas Ranger Phillip Kemp opened an investigation after being contacted by the Smith County District Attorney’s office. Kemp interviewed Shannon and Holden and through his investigation discovered that Cathy and Ginny were also involved in the alleged sexual exploitation ring. Cathy and Ginny were both removed from the home of Sheila and Jimmy Sones. 4 Cathy also was placed with the Cantrells; Ginny was first placed with Sheri Ellington and then was placed with Virginia Bookout.

Shannon and Holden identified the building in Mineóla as a “club” in which they had performed sexual acts for numerous adults in exchange for money collected by appellant and others, including Mayo. The children described a “sexual kindergarten” in which adults 5 , including Pittman, Mayo, and appellant, trained them to masturbate, strip, and engage in sexual contact with each another. The children then performed sexual acts at the club in Mineóla, where numerous other adults watched, paid money, and filmed them engaging in the acts. The children also explained that the adults (Pittman, Mayo, and appellant) had given them “silly pills,” which made them more willing to act in this manner.

Following Kemp’s investigation, appellant and others were indicted for multiple counts of aggravated sexual assault of a child, sexual performance of a child, and engaging in organized criminal activity. Appellant was charged with engaging in organized criminal activity; with two predicate offenses of aggravated sexual assault of a child involving Shannon and Holden.

The evidence at appellant’s trial was hotly contested. Appellant took the stand and denied the allegations. The club had been leased to Russ and Sherry Adams, was open for only four months, and closed in September 2004. Sherry Adams testified that she had the only key to the club and that the club was for adults only. She denied ever seeing appellant at the club. Appellant presented several other witnesses who testified that they were at the club and that no children were ever present and that appellant was never at the club.

*589 The children initially denied abuse or that anything had happened in the club. Shannon and Holden were interviewed twice in May and June 2005 and denied any abuse. The Kemp interview took place in November 2005, and it was in this interview that Shannon first described the alleged abuse. Holden initially denied the abuse until both Shannon and Margaret Cantrell were allowed to question him and lead him into remembering abuse. Neither child identified a picture of appellant in this interview.

Neither Margaret nor John Cantrell testified, even though Margaret was the designated outcry witness for Shannon, Holden, and Cathy. Shortly before the trial began, appellant’s trial counsel discovered that John was being investigated in California for a claim of sexual abuse of foster children. Both John and Margaret were subpoenaed to testify for appellant, but outside the presence of the jury, both invoked their Fifth Amendment right not to testify. The trial court then refused to allow any questioning of any witness about this claim against John Cantrell, any possible motive for Margaret Cantrell to have “coached” the children, or why Margaret Cantrell was not testifying in this trial as she had in the two prior trials.

After hearing all the evidence and arguments of counsel, the jury found appellant guilty as charged in the indictment and sentenced him to confinement for life. Appellant timely appealed.

II. Issues Presented

Appellant identified forty-three issues for our review. We will not discuss the issues that are unnecessary to our decision. We will first review the legal sufficiency of the evidence (issue 24), then violation of the right to present a complete defense, certain evidentiary errors and improper jury argument, and finally, violations of the Confrontation Clause. Because we conclude that those errors support reversal, we do not reach appellant’s issues one, four through nine, eleven and twelve, eighteen, twenty through twenty-three, twenty-five, and twenty-eight through forty-three.

We begin our review of appellant’s issues by discussing the only issue he identifies which would require us to reverse and render a judgment of acquittal: the legal sufficiency of the evidence.

III. Analysis

A. Legal Sufficiency

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Cite This Page — Counsel Stack

Bluebook (online)
321 S.W.3d 583, 2010 Tex. App. LEXIS 4506, 2010 WL 2408414, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kelly-v-state-texapp-2010.