Wilber Ulises Molina v. State

CourtCourt of Appeals of Texas
DecidedAugust 29, 2019
Docket01-18-00317-CR
StatusPublished

This text of Wilber Ulises Molina v. State (Wilber Ulises Molina v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wilber Ulises Molina v. State, (Tex. Ct. App. 2019).

Opinion

Opinion issued August 29, 2019

In The

Court of Appeals For The

First District of Texas ———————————— NO. 01-18-00317-CR ——————————— WILBER ULISES MOLINA, Appellant V. THE STATE OF TEXAS, Appellee

On Appeal from the 338th District Court Harris County, Texas Trial Court Case No. 1433542

O P I N I O N

A jury found Wilber Ulises Molina guilty of aggravated sexual assault and

assessed his punishment at 55 years of confinement. Molina appeals, contending:

(1) the trial court violated his constitutional right to confront the witnesses against him by allowing an analyst to testify based on DNA testing that was performed by others at an out-of-state laboratory; (2) the evidence is legally insufficient to support his conviction because there is no admissible evidence that he sexually assaulted the complainant; and (3) the prosecutor misstated the law and made improper and prejudicial statements about matters outside the record during closing arguments.

Finding no reversible error, we affirm.

BACKGROUND

In 2000, when the complainant was 23 years old, four men abducted her, at

least three of whom then sexually assaulted her at gunpoint. She was blindfolded

during the assaults.

More than one of the assailants ejaculated while sexually assaulting the

complainant. To her knowledge, none of her assailants used a condom. Nor did any

of the complainant’s assailants make any effort to remove their semen from her or

her clothing after they were done assaulting her.

The complainant’s assailants abandoned her afterward. She then sought help

and summoned law enforcement. A police officer took her to a hospital, where a

nurse completed a sexual-assault kit and took the complainant’s clothes, including

her undergarments, to preserve any evidence of the assaults.

None of the complainant’s assailants were identified for more than a decade

and a half. In 2017, however, Molina voluntarily provided a cheek swab to the

Houston Police Department for DNA analysis. A grand jury subsequently indicted

Molina for aggravated sexual assault after a comparison of Molina’s DNA profile

2 with a DNA profile generated from semen found in the complainant’s

undergarments matched. Molina pleaded not guilty.

At trial, the complainant testified that she would not be able to identify any of

her abductors. No other witnesses could identify the complainant’s abductors either.

The DNA evidence was the sole link connecting Molina to the crime.

Motion to Exclude

Molina had moved to exclude the DNA evidence, contending that its

introduction would violate his constitutional right to confront the witnesses against

him. He argued that this was so because the complainant’s undergarments were

tested for DNA by an out-of-state laboratory and neither the analyst who performed

the test nor any other employee from that out-of-state lab would be testifying. The

trial court deferred its ruling pending the testimony of the state’s expert.

Evidentiary Hearing

The state presented Lloyd Halsell, Operations Coordinator for the Houston

Forensic Science Center, as its DNA expert. The trial court then held an evidentiary

hearing about the DNA evidence outside the presence of the jury.

Halsell testified that the Houston laboratory did not process any DNA

evidence in 2003 due to quality-assurance concerns. The sexual-assault kit at issue

therefore was sent for processing to Reliagene, an independent laboratory in New

Orleans. Reliagene processed the kit and issued a report of its findings the following

3 year. No one at the Houston Forensic Science Center independently processed this

evidence. Nor did Halsell supervise Reliagene’s processing of the sexual-assault kit.

Halsell explained that processing of the type performed by Reliagene in 2004

consists of physical examination of the evidence to determine if there is any

biological material present, the extraction of any DNA from this material, and the

application of techniques necessary to generate a profile from the DNA. The

processing of evidence differs from its analysis, which entails examination of the

data accumulated by processing to generate a DNA profile, if possible, that can then

be used for comparison with profiles from other samples.

Halsell acknowledged that each laboratory has different standards and

protocols, and that he did not know what standards and protocols Reliagene used.

Halsell testified, however, that he knew Reliagene was accredited with respect to

maintaining the proper quality-assurance standards. He also testified that the

paperwork accompanying the processed evidence indicated that Reliagene had

applied proper standards to preserve it from contamination and to maintain a proper

chain of custody.

In 2017, the Houston Forensic Science Center received a cheek swab taken

from Molina. The Center processed this swab for DNA.

Halsell then analyzed the underlying data generated by Reliagene in 2004 and

the Center in 2017. He examined the data to ensure that it was adequate for

4 comparison. While Halsell reviewed and considered Reliagene’s report, he testified

that his report was not based solely on Reliagene’s and that his analysis was

independent of Reliagene’s. Halsell stated that he reviewed the computer-generated

data compiled by Reliagene and that his own report was based on this data. He relied

on this computer-generated data in forming his expert opinion in this case.

Halsell opined that Reliagene’s data was scientifically reliable. He based this

opinion on Reliagene’s paperwork, which documented that it had performed the

steps that the Center uses to ensure reliability. His confidence in the reliability of the

data was bolstered by his ability to independently analyze the data and generate a

DNA profile. Halsell testified that the generation of a DNA profile would have been

less likely—“we would not expect a profile to be generated”—if Reliagene had not

gathered the underlying data in a scientifically reliable way.

After hearing Halsell’s testimony, the trial court ruled that it was admissible.

The trial court, however, excluded Reliagene’s report.

Halsell’s Trial Testimony

Halsell testified about the DNA evidence before the jury. He opined that,

based on his comparison of the 2004 and 2017 DNA profiles, Molina could not be

excluded as a possible contributor of the DNA in the complainant’s undergarments.

In other words, Molina’s DNA profile matched the DNA profile obtained from the

complainant’s undergarments. As to the first sample obtained from her

5 undergarments, the probability that a random, unrelated Hispanic male would be

included as a possible DNA contributor was 1 in 26 trillion. As to the second sample,

the probability was 1 in 3.9 quadrillion. For reference, earth’s population is about

seven billion.

Jury Verdict

The jury found Molina guilty as charged. It assessed his punishment at 55

years’ incarceration. The trial court entered a judgment of conviction in conformity

with the jury’s verdict.

DISCUSSION

I. Confrontation Clause

Molina contends that the trial court violated his constitutional right to confront

the witnesses against him by allowing Halsell to testify based in part on the DNA

testing performed by Reliagene, an independent, out-of-state laboratory.

A. Standard of review and applicable law

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