Larry Wayne Richard v. The State of Texas, 01-24-00769-CR, August 18, 2026.
On appeal from 487th District Court, Harris County, Texas
Synopsis
A late disclosure does not automatically require exclusion under Texas Code of Criminal Procedure article 39.14(a). The First Court of Appeals reaffirmed that exclusion turns on willful discovery misconduct—express or implied—which includes a failure to exercise reasonable diligence, but not mere tardiness standing alone. Absent a record showing that the State failed to act with reasonable diligence, admission of the late-disclosed jail calls remained within the trial court’s discretion.
Relevance to Family Law
Family lawyers should pay close attention to the procedural principle, even though this is a criminal case. In divorce, SAPCR, enforcement, and protective-order litigation, parties routinely face late-produced text messages, recordings, social media posts, financial records, and third-party custodial records. The practical lesson is that Texas courts generally distinguish between late production and sanctionable nonproduction: if you want exclusion, you need a record showing more than delay—you need proof of a willful violation, or at minimum a failure to exercise reasonable diligence in locating and producing the material. That distinction matters in evidentiary fights involving family-violence proof, impeachment evidence, hidden accounts, business records, and digital communications offered at temporary-orders hearings, trial, or modification proceedings.
Case Summary
Fact Summary
The defendant was convicted of aggravated assault of a family member and challenged the admission of three recorded jail calls during the punishment phase. The defense had served a general article 39.14 discovery request more than a year earlier. Trial began in October 2024, and the State offered three jail calls recorded in May and September 2024. Defense counsel objected that the calls had only recently been disclosed—apparently within days of their use—and argued the notice was insufficient.
The trial court overruled the objection and admitted the recordings. The appellate record, as reflected in the opinion, showed argument about timing, access, and whether the defense had raised the dispute soon enough, but it did not show a developed evidentiary record establishing when the prosecution learned of the calls, what efforts it made to obtain them earlier, or whether any failure of diligence occurred. The content of the calls was highly relevant to punishment: the defendant threatened the complainant, used repeated abusive language, and made statements bearing on future dangerousness and intimidation.
Issues Decided
- Whether article 39.14(a)’s “as soon as practicable” disclosure duty required exclusion of recorded jail calls disclosed shortly before their use at punishment.
- Whether exclusion for a discovery violation under article 39.14(a) requires a showing of willful misconduct, express or implied, by the State.
- Whether a record showing late disclosure alone, without proof that the State failed to exercise reasonable diligence in discovering and producing the evidence, establishes an abuse of discretion in admitting the evidence.
Rules Applied
The court’s analysis centered on article 39.14(a) and the Court of Criminal Appeals’ recent construction of that statute in State v. Heath, 696 S.W.3d 677 (Tex. Crim. App. 2024). Under Heath, the State must produce requested discoverable material “as soon as practicable,” meaning as soon as it is reasonably capable of doing so. That standard includes a duty of reasonable diligence by the prosecutor to determine what discoverable items are in the State’s possession, custody, or control, including materials held by law-enforcement agencies.
The court also relied on the principle, reaffirmed in Heath and drawn from Hollowell v. State, 571 S.W.2d 179 (Tex. Crim. App. 1978), that exclusion is not the automatic remedy for a discovery violation. Rather, exclusion requires willful misconduct, express or implied. Critically, “willful” in this context does not require constitutional bad faith. A failure to exercise reasonable diligence can satisfy the willfulness requirement even if the conduct would not rise to bad faith.
The court further noted that article 39.14 does not prescribe a single remedy. Trial courts retain discretion to exclude evidence, grant a continuance, postpone proceedings, or fashion lesser relief.
Application
The First Court of Appeals treated the dispute as a record problem as much as a timing problem. The defense established that the calls were disclosed late relative to trial, but the opinion indicates there was no developed showing that the prosecutor had earlier access to the recordings and failed to produce them, no evidence establishing when the State discovered the calls, and no evidentiary basis from which the trial court was required to infer a lack of reasonable diligence.
That mattered because, after Heath, late disclosure by itself is not enough to compel exclusion. The operative question is whether the State engaged in willful misconduct, including by failing to use reasonable diligence to locate and disclose discoverable evidence. On this record, the trial court could have concluded that the defense showed delay, but not willfulness. The appellate court also appears to have considered the procedural posture: the trial judge questioned why the dispute had not been brought forward earlier if more time or other relief was needed. In other words, where the record supports a range of discretionary responses and does not affirmatively establish willful discovery misconduct, admission of the evidence will usually survive abuse-of-discretion review.
Holding
The court held that exclusion under article 39.14(a) requires a showing of willful misconduct, express or implied, by the State, and that a late disclosure alone does not make evidence inadmissible. Under Heath, the relevant inquiry is whether the State failed to exercise reasonable diligence in discovering and producing the requested evidence as soon as practicable.
The court further held that, on the record before it, the trial court did not abuse its discretion by admitting the three jail calls during punishment. Because the defense did not establish that the prosecutor failed to act with reasonable diligence or otherwise engaged in willful discovery misconduct, exclusion was not required.
Practical Application
For family-law litigators, this decision is best understood as a roadmap for handling late-produced evidence rather than as a criminal-law curiosity. In family cases, disputes over recordings, screenshots, app exports, account statements, school records, medical records, CPS materials, and electronically stored communications often arise on compressed timelines. This opinion reinforces a familiar but often underdeveloped point: if you seek exclusion, make a record on diligence, possession, and timing. If you oppose exclusion, make a record on when the material was identified, what steps were taken to obtain it, and why production occurred when it did.
In temporary-orders hearings and protective-order proceedings, this can be outcome-determinative because the most consequential evidence is often digital and recent. In final trials, the same principle applies to rebuttal evidence, business records, and impeachment material. A party facing late production should not rely solely on a timing objection. Counsel should develop the record on when the producing party or its agent first had access to the material, whether the material was within that party’s control, what search efforts were undertaken, and whether a continuance or tailored remedy would cure prejudice. Conversely, the offering party should be prepared to show reasonable diligence and to propose practical alternatives to exclusion.
Checklists
Building an Exclusion Record in Family Court
- Serve targeted written discovery that specifically reaches recordings, texts, social media, account exports, and third-party custodial records.
- State on the record when the request was served and when the late-produced material was received.
- Establish whether the material was within the opposing party’s possession, custody, or control, including through agents, vendors, providers, or retained experts.
- Ask when counsel first learned of the material.
- Ask what steps were taken to search for, collect, and review the material.
- Tie the record to diligence, not just delay.
- Explain concretely how the timing impairs authentication, impeachment preparation, expert review, or rebuttal.
- Request a specific remedy: exclusion, continuance, reopening discovery, redeposition, or limited-use restrictions.
- Obtain an express ruling.
Defending Against Exclusion of Late-Produced Evidence
- Be prepared to explain when the material was discovered.
- Outline the steps taken to identify, collect, and produce the evidence.
- Show that production occurred as soon as reasonably practicable after discovery.
- Distinguish late discovery from willful nondisclosure.
- Offer a narrowed publication or use of only identified portions if appropriate.
- Propose lesser remedies short of exclusion.
- Make a clear record that the opposing party has the exact materials you intend to offer.
- If the issue arises mid-hearing or mid-trial, ask the court to recess briefly for review rather than exclude outright.
Using the Case in Family-Violence and Custody Litigation
- Apply the diligence framework to jail calls, body-cam footage, police records, 911 audio, and protective-order filings.
- Use the case to argue that control extends beyond what is physically in trial counsel’s file.
- If digital communications are central to best-interest findings, seek an early production protocol and metadata preservation.
- If recordings are produced late, ask for time to verify completeness and context.
- Consider whether the evidence is offered substantively, for impeachment, or for punishment-like discretionary findings such as conservatorship restrictions or protective relief.
- Preserve any complaint that only selected excerpts were produced or offered without access to the larger set needed for context.
Avoiding the Non-Prevailing Party’s Problem
- Do not stop at saying the disclosure was “late.”
- Develop testimony or stipulations on possession, access, and search efforts.
- Ask for a hearing outside the presence of the factfinder if needed.
- Request a continuance if additional review is genuinely necessary.
- Identify what additional evidence or preparation time the late production affects.
- Make sure the appellate record contains the timing facts needed to show a lack of reasonable diligence.
- Avoid waiting until the evidence is being published to raise all available remedial options.
Citation
Larry Wayne Richard v. The State of Texas, No. 01-24-00769-CR, ___ S.W.3d ___, 2026 WL ___ (Tex. App.—Houston [1st Dist.] Aug. 18, 2026, no pet.) (mem. op.).
Full Opinion
Family Law Crossover
The procedural rule this case reinforces is straightforward: late production does not itself trigger mandatory exclusion; exclusion depends on a record showing a willful discovery violation, which may be established by proof that the producing party failed to exercise reasonable diligence in identifying and producing discoverable material. In family law, that mechanism can arise whenever a party seeks to offer recently produced evidence that was responsive to prior discovery—such as call recordings, text threads, banking exports, school or medical records, or social-media archives. The practitioner’s task is to frame the dispute around possession, control, timing, and diligence, and then to request a remedy proportionate to the record made. This is especially important in temporary hearings and final trials, where compressed schedules often make continuance, limited reopening, or restricted use more realistic remedies than outright exclusion.
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