CourtListener 10642094•Christopher Michael Carman v. the State of Texas
Christopher Michael Carman v. the State of Texas
CourtListener 10642094Txctapp224 de jul. de 2025
Texto completo
In the
Court of Appeals
Second Appellate District of Texas
at Fort Worth
___________________________
No. 02-24-00056-CR
___________________________
CHRISTOPHER MICHAEL CARMAN, Appellant
V.
THE STATE OF TEXAS
On Appeal from Criminal District Court No. 1
Tarrant County, Texas
Trial Court No. 1745400
Before Sudderth, C.J.; Womack and Wallach, JJ.
Memorandum Opinion by Chief Justice Sudderth
MEMORANDUM OPINION
Christopher Michael Carman appeals from two felony convictions for online
solicitation of a minor. See Tex. Penal Code Ann. § 33.021(b)(2), (c). Carman raises
three issues on appeal. First, he contends that the State’s delayed disclosure of
evidence about an expert witness’s post-trial resignation from her employment
violated Article 39.14 of the Texas Code of Criminal Procedure. Second, he contends
that the delayed disclosure violated his due process rights under the Fourteenth
Amendment. Third, he contends that the trial court’s denial of his motion for new
trial without an evidentiary hearing was an abuse of discretion. Because the timing of
the State’s disclosure did not violate Carman’s rights and the trial court did not abuse
its discretion in denying him an evidentiary hearing, we will affirm the trial court’s
judgments.
I. BACKGROUND
Carman and I.L.1 were neighbors and family friends. The families vacationed
together, I.L. considered Carman’s son a close friend and “like a brother,” and she
spent time at Carman’s house with Carman’s son. I.L. and Carman each had the
other’s phone number, and they texted sporadically in the years before the July 2022
offense. I.L. characterized Carman’s texts as having a “cool dad” vibe.
1
We identify persons who were minors during the underlying case only by
initials. See Tex. R. App. P. 9.10(a). On the date of the offense, I.L. was 16 years old.
2
In July 2022, Carman texted I.L., saying, “I better not see you in those little ass
shorts again[,] woman . . . You going to get some old dude arrested for looking.
Cover up them cheeks[.]” He texted, “I will find my paddle. Awful feisty tonight.”
He then sent her an animated GIF of a drawing that appeared at first to be a penis but
resolved into a smiling face. He continued, “You a smart one. [Not] much passes
over your head. Why do I feel like I’m going to get [in trouble] talking to my bestie
one day[?] Send me one thing you want this summer.” He told her to keep the
conversation between the two of them. He offered to purchase $800 shoes for her,
and said “You my girl . . . [The shoes] will look good with those short booty shorts
you be wearing around.” He recounted an event in which he saw her bent over a
counter in his bathroom, saying he “thought [he] was about to go to jail,” and “it
kinda seemed intentional.”
He then sent her a receipt for the purchase of the shoes and asked, “What do I
get in return?” She replied, “[A] high five and a crumbl cookie[.]”2 He replied, “They
are ordered[,] babe. Wow a high five and a cookie. I’m excited.” He told her, “You
need to wear those short little hoochie shorts when you come try them on[.]” She
demurred. He told her not to mention where the shoes came from and offered, if she
were “extra good,” to buy her something else when school started.
2
Crumbl is a franchised chain of bakeries. See Watson v. Crumbl LLC, 736 F.
Supp. 3d 827, 835 (E.D. Cal. 2024).
3
Then, he asked her if his son was a virgin and what his son’s sexual experience
may be, which girls might be his son’s possible partners, whether I.L. was a virgin, and
who else in her grade was not. He directly asked her if she had tried sex, which she
denied.
Carman told I.L. to delete his texts, “like pronto.” I.L. was confused, shocked,
and scared by this exchange of text messages and found them to be inappropriate.
Soon after, during a family vacation, I.L. asked a friend for advice about the
texts. I.L. told her friend she found the texts disgusting and that she did not feel
comfortable going to Carman’s house “ever again.” I.L.’s friend told her to tell her
parents, and, when she did not, the friend’s mom told I.L.’s parents. I.L.’s parents
reported the messages to the police and gave I.L.’s phone to City of Mansfield police
detective Jorge Ramirez.
Some days later, Detective Ramirez continued the text conversation with
Carman, using I.L.’s phone pretending to be her. Detective Ramirez began by asking
about the shoes Carman had ordered, saying, “Guess you’re not that motivated to see
me in my shorts again.”3 Carman said he “definitely” was interested.
Carman asked for a photograph of I.L. in short shorts and implied that he was
sexually excited by the idea. He sent two photographs of his erect penis, first inside
3
At trial, Carman’s counsel cross-examined Detective Ramirez about
entrapment and whether these first text messages he sent to Carman might have
constituted initiation or escalation of a sexual conversation.
4
his pants and then exposed, and discussed having sex with I.L. They arranged for him
to come to her home while her parents were away, arranging for swimming and sex.
Carman stated that he would bring condoms. Detective Ramirez told Carman to
come around the side of the house to avoid the cameras on the front.
Using a remote-controlled drone aircraft, police took video footage of Carman
returning home in his truck, walking down the street from his house to I.L.’s, and
then going around the side of her house to the back as instructed in the text messages.
He was arrested in the backyard. During the arrest, Carman insisted that it was his
son who had been texting I.L. and that Carman came to the house only to tell I.L.’s
parents about what was happening. After searching Carman, the police found he
carried only a cell phone and a condom.4
A grand jury indicted Carman for two felony counts of online solicitation of a
minor. Tex. Penal Code Ann. § 33.0211(b)(2), (c).
Carman did not request a pretrial hearing to determine matters related to
entrapment but pursued the defense during trial. See Tex. Code Crim. Proc. Ann.
art. 28.01, § 1(9). During voir dire, he asked the jury whether they believed “sting”
operations might be considered entrapment and asked about jurors’ general thoughts
about entrapment. Carman’s trial counsel began his opening statement by saying that
the case was about three things: “The overexertion of law enforcement power,
4
There was later testimony that, besides these two items, Carman carried an
ecigarette and his keys.
5
entrapment that they used in order to push Mr. Carman over the edge, and persuasion
that they used to do it.”
Among other witnesses, the State called expert witness Lindsey Dula, director
of program services for Alliance for Children (AFC), who testified that text messaging
between Carman and I.L. in the two years prior to his arrest showed “grooming”
behaviors. She testified that the “grooming” process creates access to children and
opportunities to commit sexual abuse. She did not testify during the punishment
phase of the trial.
During closing, Carman’s trial counsel expressly raised entrapment, questioned
whether Detective Ramirez’s text messages “changed the pace and the tone of that
conversation,” and argued that the text messages were “overly persuasive” and that
Detective Ramirez had “manufactured this situation.”
On February 8, 2024, the jury convicted Carman of both counts and assessed
his punishment for the two offenses at five-and-one-half years’ incarceration and two
years’ incarceration, respectively, to be served concurrently.
Carman filed a notice of appeal on February 12 and motion for new trial on
February 13. On March 11, upon retaining new counsel, Carman filed an amended
motion for new trial. The amended motion raised ineffective assistance, alleging that
Carman’s trial counsel had failed to reasonably investigate the facts and law of the
case, that his counsel’s trial strategy pursuing entrapment was objectively unreasonable
because it was not available under the facts of the case and was pursued in lieu of an
6
attack on the requisite element of intent, and that his trial counsel’s failure to
investigate the case or identify or pursue other defenses undermined the outcome of
the trial. The court set the amended motion for a March 27 hearing, but it then
denied the motion before the hearing.
Carman filed a post-conviction request for discovery on April 30. On May 15,5
the State disclosed that, on February 26, Dula had resigned her position in lieu of
termination for violation of AFC’s internal policies and that AFC had notified the
State of the resignation on February 29. In its disclosure to Carman, the State
described in detail the circumstances of Dula’s resignation and provided copies of her
personnel files.
According to the files, Dula had sent a PowerPoint presentation containing
sensitive information and strategies to another agency after manipulating the
presentation to remove AFC’s name and replace it with another agency’s name and
with Dula’s. Dula had shared the presentation and was paid for sharing it, and she did
not disclose the fact that she was paid for the presentation when a supervisor
counseled her on February 21 about having shared it. AFC notified Dula that her use
of presentation materials in paid presentations to outside agencies and her failure to
disclose the violation left her with the option to resign or be terminated.
5
The State’s disclosure was 97 days after imposition of judgment on Carman; it
is undisputed that this was beyond the deadline to file or amend a motion for new
trial. See Tex. R. App. P. 21.4.
7
II. DISCUSSION
On appeal, Carman raises issues with the timing of the State’s disclosure of
Dula’s resignation and with the court’s failure to hold an evidentiary hearing on his
amended motion for new trial.
A. THE STATE’S ONGOING DUTY TO DISCLOSE
In two issues, Carman argues that the State violated its ongoing duty to disclose
evidence after trial under Chapter 39 of the Code of Criminal Procedure and that the
delay in disclosure violated the duty to disclose favorable evidence.
1. Applicable law as to disclosure under Article 39.14
In a criminal prosecution, the State has duties to disclose certain information to
a defendant. See Tex. Code Crim. Proc. Ann. art. 39.14. Initially, as soon as
practicable after receiving a timely request from a defendant, the State must produce
evidence “material to any matter involved in the action” that is in its possession. Id.
art. 39.14(a). Regardless of whether a request has been made, the State has a duty to
disclose “any exculpatory, impeachment, or mitigating . . . information in the
possession, custody, or control of the [S]tate that tends to negate the guilt of the
defendant or would tend to reduce the punishment for the offense charged.” Id.
art. 39.14(h).
The State also has an ongoing duty of disclosure that does not end with a jury’s
verdict. Id. art. 39.14(k). If, at any time “before, during, or after trial,” the State
discovers any additional “document, item, or information required to be disclosed
8
under [article 39.14] Subsection (h),” the State must promptly disclose its existence to
the defendant or the court. Id.
The standards for disclosure under subsections (a) and (h) are different.
Subsection (a) requires the State to disclose any “material evidence” upon the
defendant’s timely request for information. Id. art. 39.14(a). In the context of
subsection (a), “material” is synonymous with “relevant” and is “broad in its
applicability.” Watkins v. State, 619 S.W.3d 265, 278–279 (Tex. Crim. App. 2021).
Subsection (h) requires the State to disclose “any exculpatory, impeachment, or
mitigating” evidence that “tends to negate the guilt of the defendant or would tend to
reduce the punishment for the offense charged.” Tex. Code Crim. Proc. Ann. art.
39.14(h). The State’s duty under subsection (h) is to disclose “any relevant evidence
that tends to negate guilt or mitigate punishment regardless of whether the evidence is
‘material’ under Brady v. Maryland.” Watkins, 619 S.W.3d at 277.
To determine whether given information would “tend to negate the guilt of the
defendant or would tend to reduce the punishment,” we must examine the offenses
for which the defendant was charged. See Tex. Code Crim. Proc. Ann. art. 39.14(h).
Carman was charged with two counts of online solicitation of a minor under Penal
Code Section 33.021. Under that section, it is an offense for a person who is 17 years
of age or older, (1) with the intent to commit the offense of indecency with or sexual
assault of a child, by text message, to intentionally distribute sexually explicit material
to a minor; or (2) by text message, to knowingly solicit a minor to meet the person
9
with the intent that the minor will engage in sexual contact or sexual intercourse with
the person. Tex. Penal Code Ann. § 33.021(b)(2), (c). The offense of distribution of
explicit material to a minor under subsection (b)(2) is punishable by a fine of not
more than $10,000 and by not less than 2 or more than 10 years’ confinement. The
offense of solicitation of a minor with intent to engage in sexual contact under
subsection (c) is punishable by a fine of not more than $10,000 and by not less than 2
or more than 20 years’ confinement.
2. The State’s duty to disclose Dula’s resignation under Article
39.14 in time for Carman to amend his motion
Carman complains that the State did not make prompt disclosure of the fact
that Dula, an expert witness, resigned her employment in lieu of termination due to
violations of AFC’s ethics and fraud policies sufficiently early that he could raise the
issue in his motion for new trial.
Certainly, misconduct of an expert witness may be so egregious or deficient as
to negate the guilt or tend to reduce the punishment of a defendant and so become
subject to disclosure under subsection (k). See, e.g., Ex Parte Coty, 418 S.W.3d 597, 599
(Tex. Crim. App. 2014) (describing forensic examiner’s termination from employment
for misconduct and fraud in analyzing evidence, casting doubt on reliability of results
of all testing conducted by the witness and so tending to negate guilt). Typically, such
issues would be raised in a post-conviction petition for a writ of habeas corpus. Id. at
602. But whether such issues could have been raised in a motion for new trial must
10
be viewed in light of the rules governing when a trial court may grant a motion for
new trial.
To obtain a new trial on the basis of newly discovered evidence, a defendant
must satisfy a four-prong test:
(1) the newly discovered evidence was unknown or unavailable to the
defendant at the time of trial;
(2) the defendant’s failure to discover or obtain the new evidence was
not due to the defendant’s lack of due diligence;
(3) the new evidence is admissible and not merely cumulative,
corroborative, collateral, or impeaching; and
(4) the new evidence is probably true and will probably bring about a
different result in a new trial.
State v. Arizmendi, 519 S.W.3d 143, 149 (Tex. Crim. App. 2017); see also Tex. Code
Crim. Proc. Ann. art. 40.001.
A jury convicted Carman on February 8, 2024. The State disclosed Dula’s
personnel files 97 days later, on May 15, well beyond the thirty-day deadline for
Carman to file or amend a motion for new trial. See Tex. R. App. P. 21.4. Had Dula’s
alleged personnel violations tended to negate Carman’s guilt or reduce his
punishment, they may have been subject to disclosure under subsection (h). See Tex.
Code Crim. Proc. Ann. art. 39.14(h). If the State was not required to disclose the
evidence under that subsection, we need not address whether disclosure was
“prompt” under the statute. See id.
11
The late-disclosed evidence in this case does not tend to negate Carman’s guilt
or reduce his punishment. Dula resigned after she was alleged to have violated AFC’s
internal policies against providing AFC’s intellectual property to another agency and
to have failed to self-report being paid for presentations using that material. Dula was
not alleged to have falsified any data or engaged in any professional misconduct
related to evidence against any defendant, including Carman. But cf. Coty, 418 S.W.3d
at 598–600 (holding that laboratory technician’s widespread professional misconduct
by “using the evidence in one case to support the evidence in another case” resulted
in rebuttable presumption of due process violation in other cases). Her alleged
misconduct does not relate to her professional experience or expertise, any subject
upon which she testified at Carman’s trial, any element of either offense for which
Carman was convicted, or appropriate punishment ranges for those offenses. See
Rodriguez v. State, No. 01-17-00731-CR, 2018 WL 6219609, at *11 (Tex. App.—
Houston [1st Dist.] Nov. 29, 2018, no pet.) (mem. op., not designated for publication)
(holding professional misconduct resulting in resignation by an expert was irrelevant
because it was unrelated to issues before the jury). Therefore, the facts surrounding
the termination of her employment do not tend to negate Carman’s guilt or reduce his
punishment. See id.
But even if we were to assume that the State was required to disclose this
evidence under Article 39.14(h) and that it failed to do so promptly, i.e., in time for
Carman to raise it in his motion for new trial, he cannot show harm. The trial court
12
could not have properly relied upon the information to grant a new trial because the
reasons for Dula’s resignation constituted impeachment evidence, as Carman
concedes in his brief.
The new evidence regarding Dula’s employment is merely impeaching evidence
intended to “dispute, disparage, deny, or contradict” her testimony. Thomas v. State,
841 S.W.2d 399, 404 (Tex. Crim. App. 1992). Because the evidence fails the third
prong of the new-trial test, the trial court would have erred had it granted a new trial.
See Brown v. State, No. 2-03-289-CR, 2004 WL 1944722, at *7 (Tex. App.—Fort Worth
Aug. 30, 2004, no pet.) (mem. op., not designated for publication) (holding that newly
discovered evidence that would only have diminished a witness’s credibility was not
sufficient to grant a new trial); Bridges v. State, No. 2-03-011-CR, 2003 WL 21986332,
at *2 (Tex. App.—Fort Worth Aug. 21, 2003, pet. ref’d) (per curiam) (mem. op., not
designated for publication) (holding that impeachment evidence that only diminished
credibility but did not indicate the witness was mistaken about a material matter was
not sufficient to grant a new trial).
Because the evidence of Dula’s resignation would have constituted an
impermissible basis for the trial court to have granted a new trial had it been made the
basis of such a motion, we hold that the timing of the State’s disclosure did not harm
Carman and so overrule his first issue. See Tex. R. App. P. 44.2(b).
13
3. Due process standard
Aside from its statutory duty, the State has an affirmative and ongoing duty to
disclose evidence favorable to the accused and material to his guilt or punishment
under the due process clause of the Fourteenth Amendment. Brady v. Maryland, 373
U.S. 83, 87–88, 83 S. Ct. 1194, 1196–97 (1963). This duty attaches with or without a
request for the evidence. See United States v. Bagley, 473 U.S. 667, 682, 105 S. Ct. 3375,
3383 (1985).
The remedy for a due process violation under Brady is a new trial. See Pena v.
State, 353 S.W.3d 797, 815 (Tex. Crim. App. 2011). Unlike Article 39.14, Brady
requires a new trial for failure to disclose impeachment evidence if it is “material.”
Pena, 353 S.W.3d at 811; Little v. State, 991 S.W.2d 864, 866 (Tex. Crim. App. 1999);
Michaelwicz v. State, 186 S.W.3d 601, 613 (Tex. App.—Austin 2006, pet. ref’d).
Evidence is “material” under Brady if there is a reasonable probability that had the
evidence been disclosed to the defense, the result of the proceeding would have been
different. Little, 991 S.W.2d at 866. “The mere possibility that an item of undisclosed
information might have helped the defense, or might have affected the outcome of
the trial does not establish ‘materiality’ in the constitutional sense.” Pena, 353 S.W.3d
at 812. The determination usually involves balancing the strength of the exculpatory
evidence against the evidence supporting the conviction. Hampton v. State, 86 S.W.3d
603, 613 (Tex. Crim. App. 2002).
14
4. The State’s duty to disclose the resignation under Brady in
time for Carman to amend his motion
Dula’s resignation would have constituted an impermissible basis for the trial
court to have granted a new trial under Brady even had the State disclosed it in time
for Carman to have amended his motion for new trial.
The favorable impeachment evidence at issue is Dula’s personnel records
related to her resignation. Dula resigned in lieu of termination after she used her
employer’s materials for a paid, external presentation. Each of her alleged violations
of AFC’s code of conduct related directly to this behavior. None of the allegations
involved Dula’s credentials or expertise or alleged that she falsified information that
was used against Carman or that demonstrated unreliability as to any evidence against
him. See Coty, 418 S.W.3d at 599, 606; Wilks v. State, No. 05-18-00184-CR, 2019 WL
2498681, at *7 (Tex. App.—Dallas June 17, 2019, pet. ref’d) (mem. op., not
designated for publication) (finding that evidence of unrelated policy violations by
witness did not call into question witness’s testimony in case under review).
Because the challenged evidence does not undermine the evidence supporting
conviction and the remaining evidence supporting conviction was strong, we hold
that the evidence was not material under Brady. See Hampton, 86 S.W.3d at 612–13.
Because it was not material, the trial court would have erred if it had granted a new
trial on that basis, and so the timing of the disclosure did not harm Carman. See id.
We overrule his second issue.
15
B. DENIAL OF EVIDENTIARY HEARING ON MOTION FOR NEW TRIAL
In his third issue, Carman argues that the trial court erred by denying him an
evidentiary hearing on his motion for new trial based on his claim that his trial counsel
performed ineffectively by failing to raise entrapment at a pretrial hearing.
1. Applicable Law
The Sixth Amendment guarantees a criminal defendant the effective assistance
of counsel. Ex parte Scott, 541 S.W.3d 104, 114 (Tex. Crim. App. 2017); see U.S. Const.
amend. VI. To establish ineffective assistance, an appellant must prove by a
preponderance of the evidence that his counsel’s representation was deficient and that
the deficiency prejudiced the defense. Strickland v. Washington, 466 U.S. 668, 687, 104
S. Ct. 2052, 2064 (1984); Nava v. State, 415 S.W.3d 289, 307 (Tex. Crim. App. 2013);
King v. State, 29 S.W.3d 556, 569 (Tex. Crim. App. 2000). The two prongs of Strickland
need not be analyzed in a particular order, and if a defendant fails to make the
required showing in one, we need not address the other. Ex parte Martinez, 330
S.W.3d 891, 901 (Tex. Crim. App. 2011) (citing Strickland, 466 U.S. at 697, 104 S. Ct.
at 2069). The record must affirmatively demonstrate that the claim has merit.
Thompson v. State, 9 S.W.3d 808, 813 (Tex. Crim. App. 1999).
A defendant may raise an ineffective assistance of counsel claim in a motion for
new trial. Smith v. State, 286 S.W.3d 333, 341 (Tex. Crim. App. 2009). To obtain an
evidentiary hearing, the movant must allege sufficient facts not determinable from the
record from which a trial court could reasonably conclude not only that counsel’s
16
performance was deficient but also that such deficiency prejudiced the defense. Id. at
338–41. To show that his trial counsel was deficient, a defendant must prove by a
preponderance of the evidence that his counsel’s representation objectively fell below
the standard of professional norms. Id. at 340. To show prejudice from the alleged
deficiency, a defendant must show that there is a reasonable probability that, but for
the errors, the result of the trial would have been different. Id.
Because an evidentiary hearing on a motion for new trial is not an absolute
right, we review a trial court’s refusal to hold an evidentiary hearing under an abuse of
discretion standard. Reyes v. State, 849 S.W.2d 812, 816 (Tex. Crim. App. 1993). When
an appellant raises a claim of ineffective assistance in a point or issue complaining
about the denial of a hearing on a motion for new trial, we view the evidence in the
light most favorable to the trial court’s ruling and will reverse only if no reasonable
view of the record could support the ruling. Fulton v. State, No. 02-19-00227-CR, 2020
WL 3969851, at *2 (Tex. App.—Fort Worth June 11, 2020, no pet.) (mem. op., not
designated for publication) (citing Burch v. State, 541 S.W.3d 816, 820 (Tex. Crim. App.
2017)).
2. Preservation
The State first argues that although Carman raised several grounds in his
motion for new trial, he did not place before the trial court the issue of his trial
counsel’s failure to raise entrapment in a pretrial hearing, and so the argument is not
17
preserved for our review.6 But because Carman did raise this argument before the
trial court, this issue is preserved for our review.
Carman’s amended motion for new trial raised issues with his trial counsel’s
pursuit of the defense of entrapment, particularly his alleged failure to “advance the
defense either before trial or in front of the jury.” Carman further states in that
motion that his trial counsel did not request a pretrial hearing to request the defense.
Based on the contextual totality of the motion, we cannot say that Carman failed to
raise this argument with the trial court. See Robinson v. State, 16 S.W.3d 808, 809–11
(Tex. Crim. App. 2000).
3. Whether Carman would have been prejudiced assuming his
counsel had performed deficiently
Carman argues that the trial court erred by denying him a requested evidentiary
hearing because his allegations of ineffective assistance cannot be determined from
the record. In support of this proposition, Carman attached an affidavit to his
amended motion for new trial in which he averred that his trial counsel did not raise
entrapment in a pretrial motion as permitted by the Code of Criminal Procedure7 or
6
To preserve a complaint for our review, a party must have presented to the
trial court a timely request, objection, or motion sufficiently stating the specific
grounds, if not apparent from the context, for the desired ruling. Tex. R. App. P.
33.1(a)(1); Montelongo v. State, 623 S.W.3d 819, 822 (Tex. Crim. App. 2021).
Carman’s amended motion for new trial raised several other grounds. Because
7
his appellate brief addresses only failure to raise entrapment in a pretrial hearing, only
that ground is properly before us. See Tex. R. App. P. 38.1(i); Russeau v. State, 171
S.W.3d 871, 881 (Tex. Crim. App. 2005) (holding an appellant waives an issue by not
18
request a pretrial hearing to address it. See Tex. Code Crim. Proc. Ann. art. 28.01,
§ 1(9) (“The court may set any criminal case for a pretrial hearing . . . to determine . . .
entrapment.”). In that respect, Carman is correct. The record establishes and the
State does not dispute that Carman’s trial counsel did not raise entrapment at a
pretrial hearing.
But the analysis does not end there. Even presuming that testimony at an
evidentiary hearing would have demonstrated that Carman’s trial counsel’s failure to
request a pretrial hearing on entrapment demonstrated inarguable deficiency,8 because
the trial court could not have granted pretrial dismissal based on entrapment, we
cannot say that such a deficiency prejudiced his defense.
The presentation of an entrapment defense at a pretrial hearing, although
“permissible,” is “generally undesirable because it permits the piecemeal trial of a
criminal case.” Hernandez v. State, 161 S.W.3d 491, 497–98 (Tex. Crim. App. 2005)
(quoting Bush v. State, 611 S.W.2d 428, 432 n.1 (Tex. Crim. App. 1981) (op. on reh’g)).
Because the affirmative defense of entrapment is intertwined with intent and typically
based on credibility determinations, it is generally considered an appropriate issue for
the jury. Id. A trial court may only determine entrapment “as a matter of law” at the
providing supporting argument, analysis, and citations to authorities and to the record
in his brief).
For example, Carman suggests that his trial counsel was not aware that he
8
could request such a hearing.
19
pretrial stage when the defendant first establishes beyond a reasonable doubt that the
facts underlying the entrapment defense are undisputed. Id.
To raise the defense of entrapment, a defendant must plead that he “engaged in
the conduct charged because he was induced to do so by a law enforcement agent
using persuasion or other means likely to cause persons to commit the offense.” Tex.
Penal Code Ann. § 8.06(a). “Conduct merely affording a person an opportunity to
commit the offense does not constitute entrapment.” Id. The trial court may only
grant a pretrial dismissal based on entrapment as a matter of law if the undisputed
facts do not contradict any element of the defense. Hernandez, 161 S.W.3d at 497.
Here, because the underlying facts relating to the defense of entrapment were
disputed, the trial court could not have granted dismissal as a matter of law. For
example, in body-camera video of his arrest that was introduced at trial, Carman
denied that he engaged in the conduct charged, stating that his son had sent the texts
to I.L. And at trial, Detective Ramirez testified that he did not coerce or force
Carman to respond as he did and that once the detectives “believe that the subject
brought something up, it kind of opens that door for us to be able to communicate
with them in that capacity.” According to Detective Ramirez’s testimony, he only
provided Carman an opportunity to commit a crime.
Because the evidence would not have been undisputed, Carman has not
demonstrated that the outcome of the case would have been different—that the trial
court could have granted dismissal as a matter of law. Carman has thus failed to
20
satisfy his burden under the second prong of the Strickland test. See Hernandez, 161
S.W.3d at 497. Because Carman makes an insufficient showing under this
component, we need not address the other. See Strickland, 466 U.S. at 697, 104 S. Ct.
at 2069. And because Carman did not carry his burden under Strickland, we hold that
the trial court did not abuse its discretion by declining to hold an evidentiary hearing
on his motion for new trial. We overrule Carman’s third issue. See Hernandez, 161
S.W.3d at 497.
III. CONCLUSION
Because the State’s delay in disclosing Dula’s resignation did not harm Carman
and because the trial court did not abuse its discretion by declining to hold an
evidentiary hearing on Carman’s motion for new trial, we overrule each of Carman’s
three issues and affirm the trial court’s judgments.
/s/ Bonnie Sudderth
Bonnie Sudderth
Chief Justice
Do Not Publish
Tex. R. App. P. 47.2(b)
Delivered: July 24, 2025
21
Continue sua pesquisa no ChatGPT ou Claude
Conecte o Omnilex para pesquisar o corpus jurídico pelo seu assistente de IA.