Tommy Villareal v. State

CourtCourt of Appeals of Texas
DecidedOctober 16, 2019
Docket10-17-00272-CR
StatusPublished

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Bluebook
Tommy Villareal v. State, (Tex. Ct. App. 2019).

Opinion

IN THE TENTH COURT OF APPEALS

No. 10-17-00272-CR

TOMMY VILLAREAL, Appellant v.

THE STATE OF TEXAS, Appellee

From the 66th District Court Hill County, Texas Trial Court No. 38,366

OPINION

Tommy Villareal was convicted of one count of continuous sexual abuse of a

young child, two counts of indecency with a child by contact, and one count of sexual

assault of a child and sentenced to 30 years, 5 years, 2 years, and 5 years, respectively, in

prison. See TEX. PENAL CODE ANN. §§ 21.02, 21.11(a)(1), 22.011(2)(A). Because Villareal’s

complaints regarding the admission of evidence from his cell phone and the admission

of printouts of screenshots of texts into evidence were not preserved and because the

continuous sexual abuse of a young child statute is not unconstitutionally vague, the trial court’s judgment is affirmed.

CONSTITUTIONALITY OF SECTION 21.02

Because of the importance of Villareal’s third issue, we review this issue first. In

this issue, Villareal contends section 21.02 of the Texas Penal Code is unconstitutionally

vague as applied to him because the statute’s language permits the State to allege in an

indictment insufficient specific facts as to the occurrence of a series of abuse, and

therefore deprives the defendant of the ability to prepare an adequate defense. In other

words, the statute is vague because it allows a conviction on an insufficient indictment.1

It is a basic principle of due process that an enactment is void for vagueness if its

prohibitions are not clearly defined. Wagner v. State, 539 S.W.3d 298, 313 (Tex. Crim. App.

2018). A statute satisfies vagueness requirements if the statutory language conveys a

sufficiently definite warning as to the proscribed conduct when measured by common

understanding and practices. Id. at 314.

An indictment is generally sufficient as long as it tracks the language of a penal

statute that itself satisfies the constitutional requirement of notice. Lawrence v. State, 240

S.W.3d 912, 916 (Tex. Crim. App. 2007). To determine whether the defendant had notice

adequate to prepare his defense, we must first determine whether the charging

instrument failed to provide all the requisites of "notice." Olurebi v. State, 870 S.W.2d 58,

61 (Tex. Crim. App. 1994) (citing Adams v. State, 707 S.W.2d 900, 903 (Tex. Crim. App.

1 Villareal’s argument on appeal is primarily about the sufficiency of notice provided by the indictment necessary to prepare a defense. We note that a motion to quash the indictment was not filed. Nevertheless, we will give the issue as presented a broader reading as is necessary to generally attack the statute as being unconstitutionally vague.

Villareal v. State Page 2 1986). If the indictment gave sufficient notice, our inquiry ends. Id.

Villareal contends the indictment gave insufficient notice of the manner and

means by which he had allegedly committed the offense. The indictment in this case

tracks the applicable statutory language by alleging each element of the offense of

continuous sexual abuse of a child as set forth in the Penal Code. See TEX. PENAL CODE

ANN. § 21.02(b). The indictment further alleges the different means by which Villareal

was alleged to have committed the offense. Specifically, the indictment alleged that

Villareal:

did then and there with the intent to arouse or gratify the sexual desire of said defendant engage in sexual contact with [victim] by touching the genitals of [victim], and/or did then and there intentionally or knowingly cause the penetration of the sexual organ of [victim] with the defendant's sexual organ and/or the defendant's finger, and/or did then and there with the intent to arouse or gratify the sexual desire of said defendant cause [victim] to touch the genitals of the defendant.

Each act listed constitutes an "act of sexual abuse" under the statute. See TEX. PENAL CODE

ANN. § 21.02(c)(2). Thus, the manner and means alleged by the indictment is sufficient.

See Pollock v. State, 405 S.W.3d 396, 403-404 (Tex. App.—Fort Worth 2013, no pet) (similar

manner and means alleged in indictment sufficient).

Villareal also contends the indictment gave insufficient notice of the specific dates

of the instances of abuse over the alleged period that was 30 or more days. Section 21.02

of the Texas Penal Code creates a single element of a series of acts of sexual abuse which

requires two or more factually separate acts of sexual abuse. See Jacobsen v. State, 325

S.W.3d 733, 737 (Tex. App.—Austin 2010, no pet.); Render v. State, 316 S.W.3d 846, 858

(Tex. App.—Dallas 2010, pet. ref'd.). The statute does not make each act of sexual abuse

Villareal v. State Page 3 a separate element of the offense. Render, 316 S.W.3d at 858. Rather, each act of sexual

abuse is merely an evidentiary fact, i.e., a manner and means, of the series of acts of sexual

abuse which constitute the single element. Jacobsen, 325 S.W.3d at 737. An indictment

that tracks the language of the statute need not allege facts that are merely evidentiary in

nature. See Livingston v. State, 739 S.W.2d 311, 321 (Tex. Crim. App. 1987). Thus, because

the indictment tracts the language of section 21.02 and each act of sexual abuse alleged in

the indictment is an evidentiary fact, the specific dates of the acts are also evidentiary in

nature, and the State was not required to allege specific dates in the indictment. See Sledge

v. State, 953 S.W.2d 253, 256 (Tex. Crim. App. 1997); Pollock v. State, 405 S.W.3d 396, 404

(Tex. App.—Fort Worth 2013, no pet). See also Davis v. State, No. 10-12-00025-CR, 2012

Tex. App. LEXIS 10578, *5-6 (Tex. App.—Waco Dec. 20, 2012, pet. ref’d) (not designated

for publication).

Accordingly, because the indictment properly alleged the manner and means by

which Villareal had committed the offense and the specific dates of the occurrences of

abuse were not required to be alleged, the indictment is sufficient notice of the offense to

prepare a defense. Villareal argued that the statute was vague because the indictment

was insufficient. For the reasons stated, the statute is not unconstitutionally vague as

applied to Villareal.

Villareal also asserts on appeal that the statute is unconstitutional as applied

because, when an offense under section 21.02 is alleged with offenses such as indecency

with a child and sexual assault, as it was in this case, which are the definitions of sexual

abuse under section 21.02(c), and all those offenses are alleged with “on or about”

Villareal v. State Page 4 language, the statute “opens up double jeopardy issues” by allowing the State to use the

same conduct to prove both the indecency or sexual assault offenses and one of the acts

of sexual abuse which is part of the series of acts element in the section 21.02 offense.

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Related

Olurebi v. State
870 S.W.2d 58 (Court of Criminal Appeals of Texas, 1994)
Sledge v. State
953 S.W.2d 253 (Court of Criminal Appeals of Texas, 1997)
Pena v. State
285 S.W.3d 459 (Court of Criminal Appeals of Texas, 2009)
Render v. State
316 S.W.3d 846 (Court of Appeals of Texas, 2010)
Heidelberg v. State
144 S.W.3d 535 (Court of Criminal Appeals of Texas, 2004)
Lawrence v. State
240 S.W.3d 912 (Court of Criminal Appeals of Texas, 2007)
Jacobsen v. State
325 S.W.3d 733 (Court of Appeals of Texas, 2010)
Lovill v. State
319 S.W.3d 687 (Court of Criminal Appeals of Texas, 2009)
Adams v. State
707 S.W.2d 900 (Court of Criminal Appeals of Texas, 1986)
Livingston v. State
739 S.W.2d 311 (Court of Criminal Appeals of Texas, 1987)
Clark v. State
365 S.W.3d 333 (Court of Criminal Appeals of Texas, 2012)
Reynolds v. State
423 S.W.3d 377 (Court of Criminal Appeals of Texas, 2014)
Gregory Pollock v. State
405 S.W.3d 396 (Court of Appeals of Texas, 2013)
Wagner v. State
539 S.W.3d 298 (Court of Criminal Appeals of Texas, 2018)

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