Scott Leslie Carmell v. State

Court of Appeals of Texas·Decided September 30, 2010·No. 02-97-00197-CR·Published

Opinion

COURT OF APPEALS

SECOND DISTRICT OF TEXAS

FORT WORTH

NO. 2-97-197-CR

SCOTT LESLIE CARMELL APPELLANT V.

THE STATE OF TEXAS STATE ------------

FROM THE 367TH DISTRICT COURT OF DENTON COUNTY ------------

OPINION

------------

Introduction

In this out-of-time appeal, Scott Leslie Carmell brings four issues: (1) the United States Supreme Court‘s holding in Carmell v. Texas, 529 U.S. 513, 120 S. Ct. 1620 (2000), requires entry of a judgment of acquittal on four of the counts for which he was originally convicted (counts seven through ten); (2) the trial court‘s failure to instruct the jury that it could consider the elapsed time between the offenses in counts seven through ten and the victim‘s outcry only for the purpose

of assessing the weight to be given the victim‘s testimony requires reversal; (3) this court‘s prior ruling that the victim‘s testimony that appellant contacted her ―genital area‖ and ―pubic hair‖ was sufficient to support a conviction conflicts with opinions of the Texas Court of Criminal Appeals defining ―genitals‖ under the Texas Penal Code; and (4) Texas Penal Code section 22.021 is void for vagueness as applied to appellant in violation of his due process and equal protection rights under the United States and Texas Constitutions. We affirm.

Procedural Background

A jury convicted appellant of fifteen counts of sexual offenses committed against his stepdaughter, K.M. He appealed to this court, arguing, among other things, that the evidence supporting counts seven through ten––one count of sexual assault and three counts of indecency with a child by contact––was legally insufficient. See Carmell v. State, 963 S.W.2d 833, 835–36 (Tex. App.— Fort Worth 1998, pet. ref‘d) (Carmell I), rev’d, 529 U.S. 513, 120 S. Ct. 1620 (2000) (Carmell II). His argument was based on article 38.07 of the code of criminal procedure, which, prior to a 1993 amendment, allowed convictions for indecency with a child and sexual assault to be supported by ―the uncorroborated testimony of the victim of the sexual offense [only] if the victim informed any person, other than the defendant, of the alleged offense within six months after the date on which the offense is alleged to have occurred.‖ See Act of May 26, 1983, 68th Leg., R.S., ch. 382, § 1, 1983 Tex. Gen. Laws 2090–91 (current version at Tex. Code Crim. Proc. Ann. art. 38.07 (Vernon 2005) (omitting outcry

requirement for child between fourteen and seventeen)). The former statute further provided that ―[t]he requirement that the victim inform another person of an alleged offense does not apply if the victim was younger than 14 years of age at the time of the alleged offense.‖ Id.1 Appellant argued that under this statute the evidence supporting counts seven through ten was legally insufficient because it consisted solely of the uncorroborated testimony of K.M., who had failed to make a timely outcry and who was fourteen and older at the time the offenses were alleged to have occurred. Because K.M. waited more than a year to tell a third-party adult what had happened, her outcry was not timely under the pre-amended version of article 38.07. See id. We held that the amended version of article 38.07, which provides that the outcry requirement is not applicable to an offense against a child younger than eighteen, applied to the convictions in counts seven through ten. Carmell I, 963 S.W.2d at 836 & n.5. Thus, we rejected appellant‘s insufficiency-of-the-evidence claims and affirmed his convictions for counts seven through ten. Id. at 836 & n.5, 838. The court of criminal appeals refused his petition for discretionary review.

1 K.M. was not yet fourteen when the offenses alleged in counts one through six of the indictment occurred; thus, those convictions were supportable based solely on her uncorroborated testimony. See Act of May 26, 1983, 68th Leg., R.S., ch. 382, § 1, 1983 Tex. Gen. Laws 2090–91. Likewise, the dates of the offenses charged in counts eleven through fifteen were after the effective date of the amendment to article 38.07, so it did not operate to make any uncorroborated testimony as to those offenses insufficient. See Tex. Code Crim. Proc. Ann. art. 38.07.

However, the United States Supreme Court granted appellant‘s petition for writ of certiorari and reversed our judgment. See Carmell II, 529 U.S. at 553, 120 S. Ct. at 1643. The Court compared the 1993 amended version of article 38.07, which we had applied, with the earlier version and concluded that the amended version changed the quantum of evidence necessary to sustain a conviction. Id. at 517–18, 120 S. Ct. at 1625. Thus, because appellant committed the offenses charged in counts seven through ten before the effective date of the 1993 amendment and K.M. was over fourteen years of age at the time of the offenses, the Court held that appellant‘s convictions on those four counts, ―insofar as they are not corroborated by other evidence,‖ violated the constitutional prohibition on ex post facto laws and could not stand. Id. at 552, 120 S. Ct. at 1643. The Court remanded for further proceedings not inconsistent with its opinion. Id. at 553, 120 S. Ct. at 1643.

We recalled our mandate, and appellant requested appointment of counsel on remand. The trial court appointed Tom Whitlock to represent appellant, but after receiving correspondence from appellant, Whitlock determined that he would not be able to provide him satisfactory representation. Having never requested to file a supplemental brief,2 Whitlock filed a motion for leave to withdraw in the trial court; the trial court granted the motion and substituted Jack

2 The State, on the other hand, did file a supplemental brief on remand, asserting that K.M.‘s testimony at trial was sufficiently corroborated by other evidence.

McKeathen as appellant‘s counsel on July 24, 2000. About three weeks later, on August 17, 2000, we issued our opinion on remand. Carmell v. State, 26 S.W.3d 726 (Tex. App.—Fort Worth 2000, pet. ref‘d) (op. on remand) (Carmell III), cert. denied, 534 U.S. 957 (2001). 3 After a de novo review of the trial record, applying the pre-amended version of the statute, we concluded that K.M.‘s testimony about counts seven through ten was sufficiently corroborated and affirmed the judgment. Id. at 728. The next day, appellant‘s new attorney, McKeathen, sought leave to file a supplemental brief and requested that we delay the release of our opinion. In his motion, McKeathen explained that he was not informed of his appointment as appellant‘s attorney until July 28, 2000, and he certified that

3 Our opinion on remand recounted, among other details, that K.M. testified at trial that appellant‘s erect penis touched her genital area, that appellant had kissed her breasts, that appellant brought a condom and a vibrator upstairs and he had her rub his penis until he ejaculated, and that on another occasion, he brought a vibrator upstairs and touched her genital area with it. We noted the following corroborating evidence:

● K.M. and appellant had ―date nights,‖ as he called them, when they would go out to dinner, watch a movie, and sleep together in K.M.‘s bed, and appellant‘s wife Eleanor found him sleeping nude with K.M. after one of the dates;

● Eleanor told the jury that appellant believed family nudity was a way to achieve unity and said that appellant tried to have sex with her while K.M.

was in bed with them and that she had witnessed appellant kissing K.M. on the lips in a romantic manner;

● Appellant seemed overly concerned with K.M.‘s menstrual cycle and remarked several times that K.M. was ―late.‖ He started taking baths with K.M.; and ● Eleanor claimed that after he was arrested, appellant admitted to her that he had committed adultery with K.M.

Carmell III, 26 S.W.3d at 728.

the State had no objection to the motion. We denied McKeathen‘s request as moot.

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