COURT OF APPEALS EIGHTH DISTRICT OF TEXAS EL PASO, TEXAS
§ RUBIN SANCHEZ, No. 08-16-00117-CR § Appellant, Appeal from § v. 11th District Court § THE STATE OF TEXAS, of Pecos County, Texas § Appellee. (TC # P-3493112-CR) §
OPINION
The State indicted Appellant Ruben Sanchez on six counts of aggravated sexual assault of
a child, and two counts of indecency with a child. The child made an outcry of these events to
three persons. Outcry statements are classically hearsay, but Texas sidesteps that objection when
the proponent satisfies several predicates set out in TEX.CODE CRIM.PROC.ANN. art. 38.072 (West
Supp. 2017). In this case, the trial court permitted all three persons to testify to the outcry
statements, but attempted to limit the testimony such that each “outcry” witness testified to
different incidents raised by the eight-count indictment. Following his conviction on multiple
counts, Appellant complains that the trial court erred in permitting overlapping hearsay testimony
from two of the outcry witnesses. We conclude that the trial court did not abuse its discretion in
allowing the testimony, and we affirm the conviction below. BACKGROUND
From age two until she was almost eight years old, B.W. lived in Fort Stockton with her
mother.1 B.W.’s mother struggled with drug addiction. Consequently, B.W. spent some amount
of time at her grandmother’s house in Fort Stockton. And for a time, Appellant was living with
B.W.’s grandmother; some in fact thought them married. Two of B.W.’s aunts also lived in the
grandmother’s house, but between work and school schedules, B.W. spent some time alone in the
house with Appellant. Even after Appellant broke-up with B.W.’s grandmother in June of 2010,
he continued to see B.W. from time to time, buying her toys, and taking her to his parent’s and his
new girlfriend’s residence.
When the mother’s drug addiction worsened, Child Protective Services arranged for B.W.
to live with her father in Mississippi. That arrangement did not work out, and B.W. found herself
living with her Aunt Melinda in Florida. While there, B.W. informed Melinda of two inappropriate
sexual incidents involving Appellant. After the authorities were notified, a forensic interviewer,
Victoria Smith, elicited the details of several additional encounters. Sometime later, B.W. lived
with her Aunt Jennifer, who learned of several more incidents.
Florida authorities alerted their Texas counterparts, and a Pecos County grand jury issued
an eight-count indictment charging Appellant with these crimes against B.W., all on or about the
stated date:
1. May 15, 2008, penetrating the anus of a child younger than six with his sexual organ;
2. May 15, 2009, penetrating the anus of a child younger than six with his sexual organ;
3. May 15, 2010, penetrating the anus of a child younger than fourteen with a dog’s
1 To protect the anonymity of the child in this case, we use an alias to refer to her, and provide only the given names, or generic references to other family members. See TEX.R.APP.P. 9.10(a)(3); McClendon v. State, 643 S.W.2d 936, 936 n.1 (Tex.Crim.App. [Panel Op.] 1982).
2 sexual organ;
4. July 15, 2011, penetrating the anus of a child younger than fourteen with his sexual organ;
5. August 15, 2011, with intent to arouse or gratify sexual desire, exposing his genitals to child younger than seventeen;
6. August 15, 2011, penetrating the mouth of a child younger than seventeen with his sexual organ;
7. September 15, 2011, penetrating the anus of a child younger than fourteen with his sexual organ;
8. June 12, 2012, with the intent to arouse or gratify sexual desire, touching the genitals of child younger than seventeen.
B.W. testified at trial; she was eleven at the time. She related that while living with her
grandmother in Fort Stockton, Appellant lived in the house for a time. She referred to Appellant
as Grandpa. She described to the jury a time when Appellant pulled down her pants, bent her over
a bed, pulled down his pants, and penetrated her “butt” with his penis. The incident occurred
behind the closed and locked door to the master bedroom of her grandmother’s house. Her Aunt
Sarah was in the house at the time and came to the door when she cried out. Appellant then turned
on the TV and ran to the bathroom. Sarah testified at trial. She recalled a time when she heard
B.W. cry out and when she went to investigate, B.W. ran out of the master bedroom. Appellant
was lying on the bed watching TV. Sarah believed that B.W. was about 4 years old at the time.
B.W. testified that Appellant did this to her a total of nine times. These events occurred between
the time she was five and seven years old. Of the nine times, B.W. described only three of the
penile-anal penetrations with any detail. Aside from the time Sarah was in the house, B.W.
testified to a similar incident at her grandmother’s house. She recalled the type and color of
clothing she was wearing, as well as some of the clothing that Appellant had on. And B.W.
testified to a third anal penetration when she went to Norma’s house, who was Appellant’s new
3 girlfriend and fiancé after he broke up with B.W.’s grandmother. B.W. went there to help make
Easter eggs. While there, Appellant took her to a room to watch TV. He locked door and told her
to pull down her pants. When she refused, he pulled them down and anally penetrated her.
B.W. testified to three other specific events involving other sex acts, or attempted sex acts.
Once, Appellant took her to a shed behind her grandmother’s house, pulled down her shorts, and
had her get on her hands and knees. He then tried to make a dog penetrate her anus. She felt the
belly of the dog pressing up against her, but the dog would not cooperate, and Appellant stopped
when he thought he heard someone outside. Another time, and also while at the grandmother’s
house, she went to the refrigerator to look for a popsicle. She found none, but soon saw Appellant
lying on the bed with his pants undone. He asked her to use his exposed penis as a popsicle, but
she refused. While also in the master bedroom at the grandmother’s house, Appellant once closed
and locked the door, and then pulled out a sex toy shaped like a fake penis and told her to use it.
She again refused. Finally, without describing any circumstances other than it was in her
grandmother’s bedroom, she testified that Appellant put his tongue on her vagina.
The State presented some details of the several indicted crimes through three outcry
witnesses--B.W.’s Aunts Melinda and Jennifer, and the forensic interviewer, Victoria Smith. As
to each, the trial court held a hearing outside the presence of the jury to determine whether the
testimony qualified as an admissible outcry statement under TEX.CODE CRIM.PROC.ANN. art.
38.072. Because Appellant’s sole issue on appeal involves their testimony, we set it out more
detail.
Aunt Melinda
Melinda testified as the State’s first called outcry witness. B.W. lived with Melinda in
Florida in May of 2013. At that time, B.W. initiated a conversation about where babies come
4 from. By the end of the conversation, B.W. had described to Melinda an event when Appellant
was watching her one day, took her underwear down, and anally penetrated her. B.W. also told
Melinda of the time when Appellant took her to shed and had the dog do same thing. Upon hearing
this, Melinda quickly contacted Florida authorities who set up a forensic interview of B.W. The
trial court allowed Melinda to testify to B.W.’s hearsay statements about these two specific events.
Appellant does not challenge that ruling, but rather claims Melinda was the first to hear the outcry
and the other outcry witnesses in part duplicated her testimony.
Victoria Smith
Ms. Smith works as a forensic interviewer for the Kimberly Center for Child Protection in
Florida. She interviewed B.W. on June 12, 2013, when B.W. was nine years old. B.W. described
three instances of penile-anal penetration in the interview. Ms. Smith had asked B.W. to describe
the “last” time it happened. In response, B.W. then explained that her mother had asked Appellant
to watch her. She was at Norma’s house. She indicated that they had dyed Easter eggs, and stated
that while in his room and on his bed, he anally penetrated her with his penis, moving back and
forth.
Ms. Smith asked B.W. to describe the time she that she “remembered the most.” In
response, B.W. disclosed an anal penetration incident at her grandmother’s house while watching
T.V. B.W. said that he “used too much force” and it had hurt her. She told Appellant to stop and
he wouldn’t and she began to cry.
B.W. also described to Ms. Smith the event with the dog, and provided much more detail
than B.W. shared with Aunt Melinda.
Over Appellant’s objection that Veronica Smith would testify to the same events as Aunt
Melinda, the trial court allowed Victoria Smith to testify to only two events: the “Easter egg”
5 incident and the time B.W. “remembered the most.” Victoria Smith testified to B.W.’s
descriptions of only those two events at trial.
Aunt Jennifer
B.W. began living with her Aunt Jennifer in June 3013. After developing some rapport
with the child, B.W. in October 2014 opened-up to Jennifer in a two-hour conversation where she
disclosed additional events. B.W. told Jennifer of six specific events, all occurring when she was
between the ages of four and seven:
1. The “first” incident occurred when B.W. was four years old. While at her grandmother’s
house, Appellant told her that if “she would do this for him that he would buy her anything that
she wanted[.]” He then took her into the bedroom, removed her pants and underwear, bent her
over the bed facedown and penetrated her anus with his penis. After the incident he took her to
Walmart and bought her Play-Doh, a Play-Doh molder, and ice cream.
2. In another incident, Appellant while in the grandmother’s bedroom, asked B.W. to use
several sex toys, shaped like a penis.
3. B.W. described the time she was looking for a popsicle and Appellant asked B.W. to
use his exposed penis as a popsicle.
4. Next, B.W. described a time when Appellant took B.W. to his parent’s home and took
her up to his childhood bedroom. B.W. described the unique furnishings in the room. Appellant
then pulled her pants and underwear down, bent her over the bed, and penetrated her anally with
his penis.
5. On another occasion, B.W. said that her mom had picked her up on a half-day at school,
and dropped her off at Appellant’s new girlfriend’s house. Other than Appellant, no one else was
home, and while watching TV, he stated that “TV time was over.” Again, he removed her pants
6 and underwear and penetrated her anally with his penis.
6. Finally, she told her great aunt Jennifer about the time Appellant used his tongue on
B.W.’s vagina.
The trial court ruled it would permit all the statements, except the one concerning the sex
toys. Aunt Jennifer then testified before the jury to the (1) “first” event when Appellant rewarded
B.W. with Play-Doh, (2) the popsicle incident, (3) the penile-anal penetration in Appellant’s
childhood bedroom, (4) the penile-anal penetration following the half-day from school at
Appellant’s new girlfriends house, and (5) the time Appellant used his tongue on B.W.’s vagina.
The jury found Appellant guilty on four counts of aggravated sexual assault by penile-anal
penetration, guilty of two counts of attempted aggravated sexual assault of a child, and guilty on
two counts of indecency with a child (one by contact and one by exposure). Following the
punishment phase of the trial, and based on the jury’s punishment verdicts, the trial court sentenced
Appellant to four concurrent 99-year sentences on each of the aggravated sexual assaults of a child;
20 years on each of the two attempted aggravated sexual assaults of a child; and 10 and 20 years
respectively on the indecency charges, along with a $5,000 fine. Appellant brings a single issue
on appeal claiming that both events recounted by Victoria Smith are the same events that Aunt
Melinda testified about. He also claims that two of the events described by Aunt Jennifer are
duplicative of the other outcry testimony. He claims that absent the duplicative testimony, a
reasonable jury could have found that the State failed to meet its burden of proof on the charged
offenses. Appellant punctuates this point, claiming that B.W. herself only testified to three
aggravated sexual assaults, yet the jury convicted him on four counts of aggravated sexual assault.
7 APPLICABLE LAW AND STANDARD OF REVIEW
Article 38.072 of the Texas Code of Criminal Procedure creates a statutory exception to
the hearsay rule. It allows the first adult to whom a child makes a statement describing a sexual
assault to testify to the child’s outcry, if the statute’s provisions are met. See TEX.CODE
CRIM.PROC.ANN. art. 38.072.2 A proper outcry witness, however, is not the first adult to whom
the child made any outcry, but instead the first adult to whom the child described the abuse in some
discernible way. Garcia v. State, 792 S.W.2d 88, 91 (Tex.Crim.App. 1990); In re C.E.S., 400
S.W.3d 187, 192 (Tex.App.--El Paso 2013, no pet.); see Reyes v. State, 274 S.W.3d 724, 727
(Tex.App.--San Antonio 2008, pet. ref’d)(stating that the proper outcry witness is the first adult to
whom the child shares the “how, when, and where” of the assault). Outcry testimony is event-
specific and not person-specific, meaning that multiple outcry witnesses may testify when the
outcry statements are about different events. Lopez v. State, 343 S.W.3d 137, 140 (Tex.Crim.App.
2011); In re C.E.S., 400 S.W.3d at 192. Nonetheless, the statute does not permit repetitious
testimony about the same event--there may be only one outcry witness per event. Lopez, 343
S.W.3d at 140.
A trial court has “broad discretion” in admitting outcry witness testimony. Garcia,
792 S.W.2d at 92; Buentello v. State, 512 S.W.3d 508, 516 (Tex.App.--Houston [1st Dist.] 2016,
pet. ref’d). Accordingly, we review a trial court’s designation of an outcry witness under an abuse-
of-discretion standard, and we will not disturb the exercise of that discretion unless the record
establishes a clear abuse of discretion. Garcia, 792 S.W.2d at 92; In re C.E.S., 400 S.W.3d at 191.
2 Article 38.072 applies to out-of-court statements that: (1) describe the alleged offense; (2) are made by the child; and (3) are made to the first person, eighteen years of age or older, other than the defendant, to whom the child made a statement about the offense. Id. Article 38.072 further requires that: (1) on or before the fourteenth day before proceedings begin, the adverse party is (a) notified of the State’s intent to offer the outcry statement, (b) provided the name of the outcry witness the State intends to offer, and (c) provided a written summary of the statement; (2) the trial court holds a hearing to determine whether the statement is reliable; and (3) the child testifies or is available to testify. Id.
8 A trial court abuses its discretion when its ruling is outside the zone of reasonable disagreement.
See Garcia, 792 S.W.2d at 91-92; In re C.E.S., 400 S.W.3d at 191. As the Texas Court of Criminal
Appeals has reminded us, different trial judges may “reach different conclusions in different trials
on substantially similar facts without abuse of discretion.” Winegarner v. State, 235 S.W.3d 787,
791 (Tex.Crim.App. 2007)(stated in the context of a trial court’s discretion in deciding Rule 403
objection).
DISCUSSION
Appellant contends that the statement to Aunt Melinda and to Veronica Smith “likely
describe the same incident.” He draws this conclusion because (1) both involve instances when
Appellant was babysitting, (2) both involve penile-anal penetration, and (3) in both instances
Appellant asked B.W. to keep it a secret. Next, Appellant contends that two of the events described
to Aunt Jennifer are repetitious of events already testified to by Aunt Melinda and Veronica Smith.
We disagree.
No Abuse of Discretion
Aunt Melinda described an aggravated sexual assault in the grandmother’s bedroom and
the attempted aggravated sexual assault with the dog. Veronica Smith testified to two events--one
at Appellant’s girlfriend’s house when B.W. was dying Easter eggs, and the one time that B.W.
“recalled the most.” The Easter egg event was at a different location than that described to Aunt
Melinda, and was clearly different. The time that B.W. “recalled the most” could conceivably be
the same penile-anal penetration event that Aunt Melinda testified about, but it could also be a
different event. B.W. testified that there were nine such incidents. They shared the common
characteristics of Appellant babysitting the child, how he positioned the child on a bed, and later
his request that she keep it a secret. The time B.W. recalled the most had the added characteristic
9 of how Appellant was moving back and forth, and the degree of pain he inflicted. The trial court
was in the zone of reasonable disagreement as to whether this was a distinct event.
For much the same reason, the trial court did not err in allowing Aunt Jennifer’s testimony.
Appellant only challenges her recitation of two events--the description of the “first” time it
happened and one time at the girlfriend’s home when Appellant said, “TV time is over.” This
latter event is clearly different from that described by Aunt Melinda in that it was at a different
location. The latter event shares the same location as one Veronica Smith described with the Easter
eggs, but it also has a significant difference. On this occasion, B.W. said no one else was home.
When decorating the Easter eggs, both Norma and her son were present at the house. The “first”
event also contained unique identifiers which might set it aside in the mind of a child as a distinct
event (the subsequent trip to Wal-Mart and the description of the toy he purchased for her). The
trial court’s decision thus falls squarely within the zone of reasonable disagreement, and it did not
abuse its discretion in allowing testimony of these events.
Not Harmful Error
And while it is theoretically possible that one of these events could have overlapped with
another, Appellant has failed to show that any error would be reversible. As non-constitutional
error, we must disregard any error that does not affect Appellant’s substantial rights. See
TEX.R.APP.P. 44.2(b); Garcia v. State, 126 S.W.3d 921, 927 (Tex.Crim.App. 2004). An error is
harmless if we are reasonably assured that the error did not influence the verdict or had only a
slight effect. Id. Likewise, the improper admission of evidence is not reversible error if the same
or similar evidence is admitted without objection at another point in the trial. See Mayes v. State,
816 S.W.2d 79, 88 (Tex.Crim.App. 1991). In making a harm analysis, we consider the entire
record, including: (1) the character of the alleged error and how it might be considered with other
10 evidence; (2) the nature of the evidence supporting the verdict; (3) the existence and degree of
additional evidence indicating guilt; and (4) whether the State emphasized the complained of
evidence. Motilla v. State, 78 S.W.3d 352, 355 (Tex.Crim.App. 2002).
On our record, B.W. testified that Appellant penetrated her anus nine times. She described
three of the events with some detail. Two were at B.W.’s grandmother’s house, and one at
Norma’s residence. She described graphic anatomical details that we need not repeat here, but
which are consistent with the alleged aggravated sexual assault. Appellant never presented any
compelling reason why B.W. would lie about these events. At trial, he questioned whether B.W.’s
grandmother was angry at Appellant because of their break-up. Yet, he never showed that anger
was communicated to, or affected B.W. At the time of the outcry, B.W. had been living away
from the grandmother for about a year, and by the time of trial the grandmother had not seen B.W.
in several years. Appellant’s other defense theme challenged whether anything happened outside
the grandmother’s house. He presented some evidence from Norma who claimed B.W. was not at
the house often, and when Norma was present, nothing could have happened. By the same token,
a jury might have also concluded that Norma was not always present and could not exclude that
something did occur.
On appeal, Appellant does not challenge the admissibility of Aunt Jennifer’s recitation of
a fourth event that occurred at a different location (Appellant’s childhood home). For that matter,
we doubt whether Appellant preserved an objection to any of the events Aunt Jennifer recounted.
After the trial court indicated which of the events it would allow Aunt Jennifer to testify about, the
trial court and defense counsel had the following exchange:
DEFENSE COUNSEL: No. I have a problem with the whole thing. She’s the third witness. She’s the third outcry on this.
THE COURT: I understand, Counsel; but this is on something totally different. And I’ve already made my ruling. Go ahead and state your objection. 11 DEFENSE COUNSEL: Well, my objection, again, your Honor, is this is going beyond -- I don’t believe that the evidence will outweigh any probative factor as far as being prejudicial to my client.
In general, to preserve a complaint for appellate review, a defendant must make a timely and
specific objection to the trial court. TEX.R.APP.P. 33.1(a); Lovill v. State, 319 S.W.3d 687, 691-
92 (Tex.Crim.App. 2009). An objection stating one legal basis cannot support a different legal
theory on appeal. See Heidelberg v. State, 144 S.W.3d 535, 537 (Tex.Crim.App. 2004). And
regarding challenges to outcry testimony, “[m]aking specific objections to each act or event is
particularly important [for] numerous separate and discrete acts of sexual assault, each of which
could have a separate outcry witness.” Eldred v. State, 431 S.W.3d 177, 185 (Tex.App.--
Texarkana 2014, pet. ref’d)(holding defendant failed to preserve error by objecting to all incidents
testified to by outcry witness, when some were proper); see also Sonnier v. State, 913 S.W.2d 511,
518 (Tex.Crim.App. 1995)(“When an exhibit contains both admissible and inadmissible evidence,
the objection must specifically refer to the challenged material to apprise the trial court of the exact
objection.”).
Appellant’s objection to Aunt Jennifer’s testimony stumbles on these principles. He
objected to all her testimony, when some was clearly proper. He never explained which of the
specific events overlapped with the others, or why. Even at that, his trial objection is stated more
as a TEX.R.EVID. 403 complaint, rather than as a hearsay objection. Failing a proper objection to
Aunt Jennifer’s testimony, the record contains B.W.’s three specifically described accounts of an
aggravated sexual assault, and three others from Aunt Jennifer. A jury had sufficient evidence,
even aside from the other challenged outcry statements, to conclude that Appellant committed the
four acts of sexual assault of a child that he was charged with. And for each of the four aggravated
sexual assaults that Appellant was convicted on, he was sentenced to identical terms that all ran
concurrently. 12 On appeal, Appellant also does not challenge the admissibility of the evidence that
supported the two attempted sexual assaults, and two indecency counts. That evidence included
the outcry witnesses’ description of an attempted sexual assault utilizing a canine, and an attempt
to have B.W. perform oral sex on Appellant. The evidence also included Appellant exposing
himself to B.W. and performing oral sex on her. In addition, the jury heard evidence that Appellant
created a peephole into a bathroom so that he could observe two other teenage females bathing,
and placed sex toys in the bathtub hoping that they would use them. While these events do not
directly evidence any of the four aggravated sexual assaults at issue, they lend substantial credence
to B.W.’s account of those assaults.
Nor did the State’s attorneys emphasize the outcry witnesses evidence in closing. In fact,
they never mentioned it at all. A fair reading of the closing argument shows the State referred to
B.W.’s own testimony, and not that of the outcry witnesses.
In summary, B.W. testified without objection about three of the incidents in the same
manner as the outcry witnesses. See In re C.E.S., 400 S.W.3d at 192; Nino v. State, 223 S.W.3d
749, 754 (Tex.App.--Houston [14th Dist.] 2007, no pet.)(when substantially same evidence
admitted through victim and proper outcry witness, improper outcry witness’s testimony was
harmless); Duncan v. State, 95 S.W.3d 669, 672 (Tex.App.--Houston [1st Dist.] 2002, pet.
ref’d)(trial court’s admission of outcry witness’s testimony was harmless where the same facts
were admitted into evidence without objection). Aunt Jennifer testified about a fourth aggravated
sexual assault without any objection. She testified to two additional aggravated sexual assaults
over a deficient objection. Jennifer Smith testified to at least one additional unique aggravated
sexual assault. Considering the entire record, even if we assume that error occurred in this case,
we have a reasonable assurance that any error was harmless.
13 CONCLUSION
We overrule Appellant’s single issue on appeal and affirm the judgment of conviction
below.
September 26, 2018 ANN CRAWFORD McCLURE, Chief Justice
Before McClure, C.J., Rodriguez, and Palafox, JJ.
(Do Not Publish)