Sergio Chavarria v. the State of Texas

Court of Appeals of Texas·Decided July 25, 2024·No. 01-23-00303-CR·Published

Opinion

Opinion issued July 25, 2024

In The

Court of Appeals

For The

First District of Texas

confinement of life for each count.2 In his sole appellate issue raised in each appeal, Chavarria argues that the trial court “erred by ruling that testimony about [his] sex offender status was admissible, thus denying [him] the constitutional right to a meaningful opportunity to present a defense.” Because we conclude that the trial court did not commit reversible error on these evidentiary matters, we affirm.

Background

The complainant, Elizabeth Jones,3 who was 16 years old at the time of trial, testified that in October 2020 she went with her mother to have her hair cut at Express Cuts where Chavarria worked. Elizabeth was 13 years old at the time. She stated that Chavarria took her to the sink area while her mom waited up front. Chavarria began touching her inappropriately. She stated that he pulled her shirt down and put his mouth on her breasts, that he squeezed her thighs, and that he kissed her on her mouth. Elizabeth was unsure how to respond at the time, testifying that she “was scared . . . of what was going on” and did not know what to do. Chavarria eventually moved her to a chair where she got her hair cut. Once she left the Express Cuts, Elizabeth told her mother what had just occurred.

2 Chavarria’s sentence for these felony indecent exposure cases were enhanced by a prior conviction for sexual assault. See TEX. PENAL CODE § 12.42(c)(2).

3 This name is a pseudonym to protect the identity of the complainant.

Elizabeth also told her mother that something similar had occurred on a prior occasion in February or March 2020, when Chavarria had exposed her breasts and put his mouth on them. Elizabeth testified that she did not report the initial incident to her mother because she was scared, she worried it was her fault in some way, and she just wanted to forget that it ever happened. Elizabeth’s mother, Laura,4 informed police and cooperated in the ensuing investigation, including by taking Elizabeth for an exam and a forensic interview.

Chavarria was charged with indecent exposure by contact for both the February 2020 and the October 2020 incidents.5 Elizabeth testified regarding Chavarria’s conduct toward her, as set out above. Prior to the State calling Laura to the stand, Chavarria’s counsel referenced a previous discussion during a pre-trial hearing on a motion in limine and asked that the trial court allow him to question Laura about a civil lawsuit her family had filed against Express Cuts in February 2021.6 In a hearing outside the jury’s presence, Chavarria’s counsel asserted, under

4 This is also a pseudonym.

5 Trial court cause number 20-DCR-093435 for the February 2020 offense resulted in appellate cause number 01-23-00303-CR. Trial court cause number 20-

DCR093436 for the October 2020 offense resulted in appellate cause number 01-

23–00302-CR.

6 At the hearing on the State’s motion in limine, the parties made arguments about the admissibility of testimony about the civil lawsuit generally. They did not identify any particular testimony that would be elicited, and, thus, did not address the issue of the State’s rebuttal testimony about the civil lawsuit. Therefore, nothing in the limine record served to preserve Chavarria’s complain on appeal.

Rule of Evidence 613, that he was “allowed to ask questions regarding motive, questions regarding interest.” The State responded that it believed that Laura’s testimony on the issue of the civil lawsuit would open the door “to [Chavarria’s] prior sex offender registration requirements, because that was the reason for filing a lawsuit.” The State asserted, “[W]hile the defense wants to make an assertion that [the lawsuit] was motivated by finances or otherwise, the actual answer, which the State would, then, feel like we’ve got the ability to say is: It wasn’t actually due to financial motivation, but due to the fact that” Chavarria was “require[d] to regist[er] and being a previously convicted sex offender was the reason that they filed a lawsuit.” The State expressed the concern that Chavarria’s intent in eliciting testimony about the civil lawsuit was to argue that Elizabeth fabricated her outcry so that the family could seek remuneration from Express Cuts. Thus, the State argued, it was necessary to allow it to ask questions regarding the family’s motivations for filing the civil lawsuit.

As requested, the trial court allowed the parties to question Laura outside the jury’s presence. In response to Chavarria’s counsel’s questions, Laura testified that

See Fuller v. State, 253 S.W.3d 220, 232 (Tex. Crim. App. 2008) (holding that motion in limine is preliminary matter and normally preserves nothing for appellate review, so for error to be preserved with regard to subject of motion in limine, objection must be made at time subject is raised during trial); see also Lovill v. State, 319 S.W.3d 687, 691–92 (Tex. Crim. App. 2009) (holding that contention urged on appeal must match with specific complaint made in trial court to preserve error for review).

she filed a civil lawsuit against Express Cuts that requested money damages. Chavarria’s counsel asked Laura, “Is this lawsuit based on a financial gain, ‘yes’ or ‘no’?” She answered, “Yes.” The State questioned her further about her motives for filing the civil lawsuit, and she explained that she filed it because she “did not want any other child to be hurt the way our daughter was.” She testified that the catalyst for filing the lawsuit was when she discovered during an internet search that Chavarria was already listed as a sex offender in the online registry. Laura testified that, although the lawsuit sought damages, her intention in filing it was not primarily to obtain money. Laura stated her family had not received any financial reward or compensation as a result of filing the civil lawsuit.

After Laura gave this testimony outside the jury’s presence, defense counsel and the State argued regarding the extent to which Laura’s testimony should be permitted in front of the jury. The State argued: “[T]he idea I’m hearing [from] the defense counsel [is] to bring out some sort of motive without allowing the State to clarify the actual truth behind why the lawsuit was filed.” The State asserted that if Chavarria’s counsel was “allowed to ask just the question [about the existence of the lawsuit], it then makes it misleading to the jury under 403” unless the State is allowed to ask “the follow-up as to why.” Thus, the State argued, Chavarria’s questions about the civil lawsuit “opens the door to the fact that the defendant was a publicly registered sex offender.”

Chavarria’s counsel argued, “[T]he fact remains, Your Honor, that the witness, under [Rule of Evidence] 613, a witness’s bias or interest as it pertains to this particular lawsuit is—is a fact question for the jury to decide whether it impacts the credibility of that witness.” He asserted that the jury “has a right to ponder on” whether “there was other motivation. Perhaps there was a money issue.” He sought to ask the limited question: “Was there a lawsuit initiated as a result of this incident,” without allowing the State to ask follow-up questions that would reveal his status as a registered sex offender as one motive for the civil lawsuit. The trial court responded, however, “I think we have to.” The trial court asked Chavarria’s counsel whether he would ask about the civil trial, and counsel responded that he would not, but he wanted to “make a bill of the record.” The trial court responded, “Okay. Then we’re not going to talk about the civil case.” Chavarria’s “record for bill of exception,” as stated on the record was:

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Sergio Chavarria v. the State of Texas, (Tex. Ct. App. 2024).

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