Case Summaries

Each week, TDCAA staff members summarize the most important cases from Texas and federal criminal courts and provide insightful commentary on how those cases could impact the criminal justice system as well as a link to the opinions. Find a library of previous Weekly Case Summaries here.

Summaries

April 26, 2024

Texas Courts of Appeals

Olvera v. State

No. 14-23-00209-CR        4/23/24

Issue:

Did the trial court err by allowing a detective to testify as an outcry witness when the victim was more than 17 years of age at the time of the outcry in the defendant’s aggravated sexual assault of a child trial?

Holding:

No. The Court concluded “that an outcry witness may be designated when the child declarant is younger than 18 years of age at the outcry. Because there was affirmative evidence that the complainant here was 17 years old at the time of her outcry, she qualified as a child declarant under the outcry statute, and the trial court did not abuse its discretion by designating the detective as the outcry witness.” Read opinion.

Commentary:

The court of appeals followed other courts of appeals in holding that a child/declarant must make her outcry before she turns 18 years of age. It is not at all clear that is what the Legislature intended. As the years have gone by, the Legislature has consistently increased the period of limitations for the most serious sexual offenses committed against children, to the point that many child sex offenses now carry no statute of limitations. Perhaps, then, “child” merely means the person against whom the offense was committed when she was a “child.” Prosecutors of child sex offenses should keep this decision in mind when prosecuting cases involving delayed outcries. It will be interesting to see if the Court of Criminal Appeals will wish to review this decision.

State v. Newton

No. 13-22-00616-CR; -00617-CR                4/18/24

Issue:

Did the trial court err by granting defendant’s motion to suppress in a hearing on DWI and Duty on Striking a Fixture after finding the defendant “was not arrested in a suspicious place because he was at his home”?

Holding:

Yes. After reviewing a number of cases with similar fact patterns, the Court noted that just because the defendant “was at his home does not prevent it from being a suspicious place.” The Court concluded that “the trial court erred by concluding that [the defendant] was not in a suspicious place because he was in his home. Accordingly, the trial court erred in suppressing [the defendant’s] arrest and the subsequently obtained evidence.” Read opinion.

Commentary:

This is an excellent decision. First of all, the court held that Art. 14.03(a)(1) does not include a requirement of exigent circumstances, squarely holding what the plurality (non-binding) opinion recently left unanswered in State v. McGuire. The Court of Criminal Appeals will probably want to review this holding. The court of appeals followed other courts in holding that a home can be a “suspicious place,” for the purposes of Art. 14.03(a)(1). In reviewing (and hopefully upholding) the exigent-circumstances holding, the Court of Criminal Appeals will hopefully also uphold the suspicious-place holding. In the meantime, this decision should be very helpful in DWI prosecutions and other vehicular-crimes prosecutions.

Wade v. State

No. 03-23-00389-CR                       4/19/24

Issue:

In a motion to revoke hearing, was the evidence legally insufficient to establish that the defendant was the same person placed on probation?

Holding:

No. While no witness testified that they were present when the defendant was placed on probation, there was ample evidence of identification presented through documentation including a photograph of the defendant in the probation file. “Based on the evidence of identity presented at the adjudication hearing, we conclude that the trial court did not abuse its discretion by determining that the State met its burden of proof when the greater weight of the credible evidence created a reasonable belief that Wade was the person placed on deferred adjudication probation in 2019 for the underlying offense.” Read opinion.

Commentary:

This case is a good reminder that pretty much any fact—including a defendant’s identity—can be proven in a number of different ways—by direct evidence, by circumstantial evidence, by admissible hearsay or non-hearsay evidence, by documentation, and so on. This case is also probably a good reminder not to forget or take for granted even the most simple of facts—including the defendant’s identity.

Morganfield v. State

No. 04-22-00567-CR                       4/24/24

Issue:

In a sexual assault of a child trial, was the defendant entitled to the “three-year gap” affirmative defense instruction under Penal Code § 22.011(e)(2)(A) when at the time of the offense the defendant was 19 years old, and the victim was 16 years old?

Holding:

No. “We calculate the age difference between the victim’s and the defendant’s birth dates. At the time of the offense, March 29, 2020, the age difference between [the victim] and [the defendant] was three years and sixty-eight days. Therefore, the evidence fails to raise all elements of the affirmative defense.” Read opinion.

Commentary:

In reaching its holding, the court of appeals followed a 1999 decision of the Austin Court of Appeals (that was not reviewed by the Court of Criminal Appeals).  The court of appeals did not find persuasive a 1979 decision of the Court of Criminal Appeals dealing with when a child is “fourteen years or younger” for the purposes of the offense of injury to a child. Therefore, in this case, the court of appeals held that the three-year affirmative defense applied from birth date to birth date, and not age to age. This should be very helpful to prosecutors who handle child sex offenses, but keep watch over the decision to see if the Court of Criminal Appeals wishes to review it.

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TDCAA is pleased to offer these unique case summaries from the U.S. Supreme Court, the Fifth Circuit Court of Appeals, the Texas Court of Criminal Appeals, the Texas Supreme Court, the Texas Courts of Appeals and the Texas Attorney General. In addition to the basic summaries, each case will have a link to the full text opinion and will offer exclusive prosecutor commentary explaining how the case may impact you as a prosecutor. The case summaries are for the benefit of prosecutors, their staff members, and members of the law enforcement community. These summaries are NOT a source of legal advice for citizens. The commentaries expressed in these case summaries are not official statements by TDCAA and do not represent the opinions of TDCAA, its staff, or any member of the association. Please email comments, problems, or questions to Joe Hooker.