Wheeler v. State

67 S.W.3d 879, 2002 Tex. Crim. App. LEXIS 15, 2002 WL 122638
CourtCourt of Criminal Appeals of Texas
DecidedJanuary 30, 2002
Docket815-99
StatusPublished
Cited by572 cases

This text of 67 S.W.3d 879 (Wheeler v. State) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wheeler v. State, 67 S.W.3d 879, 2002 Tex. Crim. App. LEXIS 15, 2002 WL 122638 (Tex. 2002).

Opinions

OPINION

COCHRAN, J.,

delivered the opinion of the Court,

joined by MEYERS, KEASLER, HERVEY, and HOLCOMB, JJ.

On appeal from his conviction for aggravated sexual assault of a child, appellant contended that evidence of an extraneous sexual assault — elicited through the cross-examination of a Child Protective Services case-worker and the direct testimony of appellant’s niece, S.S. — was inadmissible. The Court of Appeals agreed and reversed the conviction. Wheeler v. State, 988 S.W.2d 363 (Tex.App.-Beaumont 1999). Because we conclude that the trial court did not abuse its discretion in either the cross-examination of the defendant’s witness, Ms. Brumley, or in allowing the State’s rebuttal witness to testify, we reverse the Court of Appeals regarding these points of error and remand the case to the court of appeals only to address appellant’s remaining points of error.

I.

A jury convicted Dennis Wheeler of the aggravated sexual assault of S.E., a child of nine. The State’s evidence showed that S.E. was a friend and classmate of appellant’s daughter, Taylor. On two different occasions in 1995, S.E. spent the night at Taylor’s house. According to S.E., appel[881]*881lant sexually molested her on both occasions. The first time, he put his hand underneath her shorts as she sat on his lap and fondled her private parts as S.E. was watching a video in appellant’s bedroom with appellant, his son, and a friend of his son. Taylor was taking a bath and appellant’s wife was in another room. On the second occasion that S.E. spend the night, appellant came into Taylor’s room to watch Taylor dance. While appellant and S.E. sat on the bed watching, appellant reached inside S.E.’s shorts and penetrated her female sexual organ with his finger. The jury found appellant guilty of the charged offense, and the judge, after hearing evidence of two other similar child molestation incidents, assessed his punishment at life imprisonment.

In his brief to the court of appeals, appellant’s first point of error was: “Reversible error occurred when the trial court admitted evidence of an extraneous offense.” Appellant complained that the direct testimony he elicited from Wanda Brumley, a CPS investigator, did not “open the door” to the State’s cross-examination of Ms. Brumley concerning her knowledge of allegations of sexual assault against appellant by his niece (S.S.). He also complained that the niece’s live testimony on rebuttal was inadmissible for any purpose.

The court of appeals held that Ms. Brumley’s testimony on direct examination did not “open the door” to the State’s cross-examination of her concerning allegations of another sexual molestation. It also held that the trial court should have excluded the niece’s testimony under Rule 403, because the dangers of unfair prejudice substantially outweighed the probative value of this testimony to rebut the defensive theories presented. It further found that the trial court’s error in admitting this evidence was harmful under Tex R.App. P. 44.2(b) and reversed the case for a new trial.

II.

Appellant called Ms. Wanda Brum-ley, a CPS case worker, as his third witness. Defense counsel established Ms. Brumley’s credentials and that she had conducted a CPS risk assessment investigation of appellant after the present charges were filed to determine whether appellant posed a risk to his own two children remaining in the home. Counsel then asked:

Q.: And following your examination or your investigation, what determination was made?
A.: I did not validate. It was ruled out. I did not find any risk of abuse or neglect in the home. The child did not make outcry.
Q.: All right. Thank you.... We have no further questions.

Appellant was not on trial for molesting or abusing his own children. During the State’s case-in-chief, no one had suggested that appellant had mistreated his own children in any way. Ms. Brumley’s testimony was therefore irrelevant to any fact of consequence in this trial except to subtly bolster appellant’s character through the following chain of inferences:

1. Ms. Brumley did not find any evidence that appellant had abused his own children;
2. Therefore, one could infer that appellant did not abuse his own children;
3. If appellant did not abuse his own children, one could infer that he is not the type to abuse children in general;
4. If appellant is not the type to abuse children in general, it is more likely [882]*882that he did not abuse S.E., the child complainant in this case.

Q.E.D.1, appellant did not sexually assault S.E. Indeed, appellant’s counsel suggested as much in his closing statement:

She [Ms. Brumley] was doing her job, and she determined that that man created no risk. And she closed up that file....
And Wanda Brumley said she went out and investigated the household. And she was charged with the duty of protecting those children and said this is a no risk situation. And I’m folding my file.
I ask that you members of the jury follow what she said and find that this is indeed a no risk situation and that this family be left intact, that this man be found not guilty.

It appears, then, that the defense presented Ms. Brumley as a combination expert-investigator witness and subtle character witness.

Although appellant was entitled to proffer evidence of his good character (or propensity) for moral and safe relations with small children or young girls,2 under Rule 404(a)(1)(A), he was required to do so in accordance with the procedures and foundations set out in Rule 405.3 This he did [883]*883not do. Because Ms. Brumley did not offer true character testimony under Rule 405, the State was not entitled to turn her into a character witness on cross-examination and then ask her questions concerning prior specific instances inconsistent with the particular character trait. The State may not convert a defense fact or expert witness into a character witness through its own cross-examination.4

However, the defense presented Ms. Brumley as a species of expert witness,5 one who had conducted a CPS investigation and “did not find any risk of abuse or neglect in the home.” Therefore,, the State was entitled to cross-examine Ms. Brumley as it did for two independent but related reasons. First, the opposing party is always entitled to cross-examine an expert witness concerning the facts and data upon which that expert relied in forming her conclusion or opinion.6 Once Ms. Brumley testified to her “determination,” the State was entitled to inquire into the circumstances of that investigation, the mode under which she conducted her inquiry, the people she interviewed, and the materials upon which she relied.7 The State was also entitled to question Ms. Brumley about information of which she was aware, but upon which she did not rely.

In the present case, the State specifically asked Ms. Brumley what information she relied on for her official report.8

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Cite This Page — Counsel Stack

Bluebook (online)
67 S.W.3d 879, 2002 Tex. Crim. App. LEXIS 15, 2002 WL 122638, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wheeler-v-state-texcrimapp-2002.