Texas Bar Journal • December 2024
Criminal Law
Written by Dwight McDonald
Rule 403: Prejudice vs. Probative Value
In Hart v. State,1 a jury convicted the defendant of
capital murder. The defendant drove a vehicle used in a robbery/
murder. One of the passengers allegedly told the defendant about the
plan to commit the burglary. The defendant claimed he did not understand
or believe the plan was real. He then tried to present evidence of his
low IQ. He was not allowed to do so, but the state was allowed to
present evidence of the defendant’s rap videos in which he
glorified crime and violence. The state claimed the videos were
probative of the defendant’s ability to understand a plan to
commit robbery and thereby rebut his claim that he was
“friendly” and not sophisticated. The 5th Court of Appeals
in Dallas upheld the trial court’s ruling and found that the
lyrics were permissibly prejudicial in light of the state’s need
to rebut the defendant’s claim that he was not smart enough to
understand the plan to commit the robbery. The Court of Criminal
Appeals reversed—“The danger of unfair prejudice weighs
heavily.” Rap lyrics are often inflammatory but are also often
fictitious. The court also noted that holding song lyrics to their
literal meaning would lead to the following conclusions: Freddie
Mercury “killed a man,” Bob Marley “shot the
sheriff,” the band formerly known as The Dixie Chicks killed
Earl, and Johnny Cash “shot a man just to watch him die.”
Here, the state offered no evidence demonstrating that the lyrics and
video were somehow representative of the appellant’s character.
The admission of the rap video and their lyrics was violative of Rule
403.
Texas Code of Criminal Procedure Article 39.14
In State v. Heath,2 the defendant requested
discovery a few days after being indicted for injury to a child. The
state provided discovery and announced “ready” at three different trial
settings. Six days before trial, the prosecutor emailed defense counsel
additional discovery. The defendant filed a motion to suppress the 911
call that was provided six days before trial. The prosecutor advised
they only learned of the 911 call when they met with the complainant’s
mother who told them she had called 911 on the date of the incident. The
prosecutor alleged there was no violation of Texas Code of Criminal
Procedure Article 39.14 because she ordered the recording a few days
after learning of it and promptly provided it to defense counsel. The
trial court granted the suppression motion. The state argued on appeal
that Article 39.14(a)’s directive to produce discovery “as soon as
practicable” applies only to items in the prosecutor’s possession,
custody, or control and does not extend to what is in exclusive
possession, custody, or control of law enforcement agencies. The court
determined that once a timely request is received from the defendant,
the state is obligated to produce evidence that is “in the possession,
custody, or control of the state or any person under contract with the
state.” Here, Article 39.14 was violated.
Confrontation Clause
In McCumber v. State,3 the defendant was
convicted of continuous sexual abuse of a child and sentenced to 60
years in prison. At trial, an outcry witness was allowed to testify via
Zoom. The defendant objected and cited his right to confront the witness
under the Sixth Amendment. The state showed 1) it tried to subpoena the
witness seven days before trial to no avail; 2) the state’s investigator
could not locate the witness until after the jury was seated and by
then, the witness had moved to Colorado; and 3) the witness feared
retaliation and was caring for an injured husband. The court of appeals
reversed and held that the state had not shown sufficient necessity for
denying the defendant the right to face-to-face confrontation. The Court
of Criminal Appeals determined that to deny face-to-face confrontation
requires a case-specific trial court finding, and in this instance, the
trial court declared a necessity based on the witness’ articulated and
substantiated fear of testifying in person and a public policy interest
in preventing witness retaliation. The trial court ruling was
affirmed.
DWIGHT MCDONALD is a professor in the Criminal Defense Clinic at Texas Tech University School of Law. He is a former chair of the State Bar of Texas Criminal Justice Section and a former member of the State Bar of Texas Board of Directors and the Texas Criminal Defense Lawyer’s Association.