Sandra Luz Bearden v. The State of Texas--Appeal from 49th Judicial District Court of Webb County

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State: Texas

Court: Texas Northern District Court

Docket No: 04-02-00019-CR

Case Date: 01/31/2003

Plaintiff: PATRICK S. SKULEMOWSKI, D.O.

Defendant: JOSEPH A. ZAVALETTA, M.D., P.A.--Appeal from 404th District Court of Cameron County

Preview:Sandra Luz Bearden v. The State of Texas--Appeal
from 49th Judicial District Court of Webb County
No. 04-02-00019-CR
Sandra Luz BEARDEN,
Appellant
v.
The STATE of Texas,
Appellee
From the 49th Judicial District Court, Webb County, Texas
Trial Court No. 2001-CRP-000247-D1
Honorable Manuel R. Flores, Judge Presiding
Opinion by: Catherine Stone, Justice
Sitting: Alma L. L pez, Chief Justice
Catherine Stone, Justice
Paul W. Green, Justice
Delivered and Filed: January 31, 2003
AFFIRMED
Sandra Luz Bearden was arrested for her mistreatment of a twelve-year-old girl, S.A.D., after a neighbor discovered
that Bearden was keeping the child bound with chains in her backyard. (1) A jury found Bearden guilty of five counts
of injury to a child, one count of abandoning a child, and one count of aggravated kidnapping. For these crimes,
Bearden was assessed three five-year prison sentences, two sixty-year sentences, one twenty-year sentence, and one
ninety-nine-year sentence. Bearden challenges her convictions in seven issues, claiming: (1) she was denied effective
assistance of counsel; (2) the evidence is legally insufficient to support her convictions; (3) the trial court erroneously
admitted evidence of extraneous offenses; (4) the trial court erred by refusing to afford her an ex parte hearing on her
motion to appoint an expert; (5) the trial court erred by permitting the State to conduct the trial in a manner which
would cause the jury to render a verdict based on sympathy rather than the evidence; (6) the trial court erred by
admitting prejudicial photographs of the victim; and (7) the trial court submitted an erroneous charge to the jury. We
affirm.
Ineffective Assistance of Counsel
In her first issue, Bearden alleges she was denied effective assistance of counsel because her trial attorney failed to: (1)
develop an insanity defense in a timely manner; (2) file a motion to transfer venue; (3) file a pre-trial motion to
suppress evidence; (4) conduct an adequate voir dire; (5) timely file a motion for the appointment of an expert; (6)
request a directed verdict; (7) object to the overlapping nature of the indictment; and (8) object to the abstract
definition of kidnapping included in the jury charge. We disagree.
The United States and Texas Constitutions guarantee the right to reasonably effective counsel. U.S. Const. amend. VI;
Tex. Const. art. I, 10. To reverse a criminal defendant's conviction on ineffective assistance of counsel grounds, the
defendant must demonstrate by a preponderance of the evidence that: (1) counsel's performance was so deficient as to
fall below an objective standard of reasonableness; and (2) there is a reasonable probability that but for counsel's
unprofessional errors, the result of the proceeding would have been different. Strickland v. Washington, 466 U.S. 668,
687 (1984); Thompson v. State, 9 S.W.3d 808, 812 (Tex. Crim. App. 1999); Hernandez v. State, 726 S.W.2d 53, 55
(Tex. Crim. App. 1986). A reasonable probability is a probability sufficient to undermine confidence in the outcome of
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the proceeding. Thompson, 9 S.W.3d at 812.
On review, we give great deference to counsel's representation at trial. Tong v. State, 25 S.W.3d 707, 712 (Tex. Crim.
App. 2000). We look to the totality of the representation at trial, not isolated acts or omissions of counsel in hindsight.
Wilkerson v. State, 726 S.W.2d 542, 548 (Tex. Crim. App. 1986). Any allegations of ineffectiveness must be firmly
founded in the record, and the defendant must overcome the strong presumption that counsel rendered adequate
assistance and that counsel's actions were the result of sound trial strategy. Jackson v. State, 877 S.W.2d 768, 771 (Tex.
Crim. App. 1994). In most cases, a silent record which provides no explanation for counsel's actions will not overcome
the strong presumption of reasonable assistance. Mallett v. State, 65 S.W.3d 59, 63 (Tex. Crim. App. 2001); Thompson,
9 S.W.3d at 813-14.
Although Bearden filed a motion for new trial on ineffective assistance of counsel grounds, her trial counsel did not
testify at the motion for new trial hearing; thus, the record provides no explanation of the motivation behind counsel's
trial decisions. Because the record is silent regarding any explanation for counsel's actions, (2) we conclude Bearden
has failed to overcome the strong presumption of reasonable assistance. We overrule Bearden's first issue.
Sufficiency of the Evidence
In her second issue, Bearden complains that the evidence is legally insufficient to support the jury's findings that: (1)
she sprayed an unknown substance in S.A.D.'s face on three different days in May of 2001; (2) she bound S.A.D. with
chains on two different occasions; and (3) her backyard is a place where S.A.D. was not likely to be found. We
disagree.
When reviewing challenges to the legal sufficiency of the evidence, we apply a well-established standard. We view
the evidence in a light most favorable to the verdict and determine whether any rational trier of fact could have found
the essential elements of the crime beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 319 (1979); Mason
v. State, 905 S.W.2d 570, 574 (Tex. Crim. App. 1995).
Injury to a Child by Spraying with an Unknown Chemical
Counts I, II, and III of the indictment all allege Bearden committed the offense of injury to a child, a third degree
felony, by spraying S.A.D. in the face with an unknown substance on or about May 1, 2001. Bearden contends there is
no evidence to support the jury's finding that she sprayed S.A.D. with an unknown substance three separate times on
the date alleged. We believe this argument lacks merit.
The State was not bound by the date alleged in the indictment. The State was only required to prove that Bearden
sprayed S.A.D. on three different occasions before the presentment of the indictment. See Clark v. State, 590 S.W.2d
512, 513 (Tex. Crim. App. 1979) (recognizing the State is not bound by the date alleged in the indictment "so long as
the date proved is anterior to the filing of the State's pleadings and not so remote as to show that the offense is barred
by the statute of limitations"). Here, the indictment was returned on June 12, 2001. The State elicited testimony from
S.A.D. that Bearden sprayed her four times between the months of March and May 2001. Thus, the record contains
evidence that Bearden committed the alleged offenses and that she committed the offenses before the presentment of
the indictment and within the five-year statute of limitations for injury to a child. See Tex. Code Crim. Proc. Ann. art.
12.01 (4)(D) (Vernon Supp. 2003) (declaring the statute of limitations for injury to a child to be five years from the
date of the commission of the offense). We therefore hold that there is sufficient evidence to support the jury's findings
regarding Counts I, II, and III of the indictment.
Injury to a Child by Binding Hands and Feet
Counts IV and V of the indictment allege Bearden committed the offense of injury to a child by binding S.A.D. with
chains. Specifically, Count IV alleges Bearden committed the offense by binding S.A.D.'s hands with chains on May 9,
2001, while Count V alleges Bearden committed the offense by binding S.A.D.'s feet with chains on May 12, 2001.
Bearden contends there is insufficient evidence to support the jury's findings that she committed both offenses because
there is no evidence indicating she bound S.A.D. on two different dates. Bearden's argument, however, ignores
S.A.D.'s testimony that Bearden chained her hands and feet on two different days. We therefore hold that there is
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sufficient evidence to support the jury's findings regarding Counts IV and V of the indictment.
Aggravated Kidnapping
Count VIII of the indictment charged Bearden with aggravated kidnapping by keeping S.A.D. "confin[ed] . . . with
chains and in a place where she was not likely to be found, to-wit: in a backyard with a fence all around." Bearden
contends there is insufficient evidence to support the jury's finding that she confined S.A.D. in a place where she was
not likely to be found. This argument lacks merit because it ignores evidence that: (1) Bearden's backyard was
surrounded by a six and one-half foot to seven foot tall fence; (2) S.A.D. had been living in Bearden's backyard for
weeks without being noticed by anyone, including Bearden's neighbors; and (3) a neighbor had to climb a ladder to
discover S.A.D. in Bearden's backyard. We therefore hold that there is sufficient evidence to support the jury's findings
regarding Count VIII of the indictment.
Because we believe the evidence is legally sufficient to support each of the aforementioned offenses, Bearden's second
issue is overruled.
Extraneous Offenses
In her third issue, Bearden contends the trial court erroneously admitted evidence of extraneous offenses. Specifically,
Bearden complains the trial court erred by admitting evidence indicating that she: (1) helped bring S.A.D. to the United
States illegally; (2) started to slap S.A.D. in October of 2001; (3) started to hit S.A.D. with a belt, broom, and pot in
March of 2001; (4) hit S.A.D. and locked her in the laundry room during March of 2001; (5) made S.A.D. pile rocks to
deprive her of sleep; and (6) held a knife to S.A.D.'s throat.
At trial, Bearden failed to object when the State elicited testimony that she helped bring S.A.D. to the United States
illegally, started to slap S.A.D. in October of 2001, hit S.A.D. and locked her in the laundry room during March of
2001, and made S.A.D. pile rocks to deprive her of sleep. Therefore, Bearden failed to preserve error regarding these
alleged extraneous offenses. Tex. R. App. P. 33.1(a) (to properly preserve an issue for appellate review, the defendant
must make a timely objection stating the specific grounds for the ruling she desires the trial court to make). Although
Bearden objected when the State elicited testimony that she started to hit S.A.D. with a belt, broom, and pot in March
of 2001 and at one time held a knife to S.A.D.'s throat, Bearden's objections were untimely. See King v. State, 953
S.W.2d 266, 268 (Tex. Crim. App. 1997) (a timely objection is one that is made at the earliest possible opportunity).
Bearden did not object to this evidence until after the testifying witness had already answered another question posed
by the State. Because Bearden failed to make a timely objection, she failed to preserve error. See id.; Tex. R. App. P.
33.1(a).
Bearden also complains the trial court erred by admitting evidence indicating that she: (1) told S.A.D. to eat dog feces;
(2) tried to insert a tool into S.A.D.'s private areas; and (3) would step and jump on S.A.D. On appeal, Bearden
contends the trial court erred in admitting these acts because their probative value was outweighed by their prejudicial
effect. See Tex. R. Evid. 403. Bearden, however, failed to object on this basis at trial. Bearden only objected on Rule
404(b) grounds. See Tex. R. Evid. 404(b). Consequently, Bearden has failed to preserve these alleged errors for
review. Nelson v. State, 864 S.W.2d 496, 499 (Tex. Crim. App. 1993) (holding after a Rule 404(b) objection is
overruled, a defendant must further object under Rule 403 to preserve error). Bearden's third issue is overruled.
Ex Parte Hearing
In her fourth issue, Bearden complains about the trial court's refusal to proceed ex parte concerning her request for the
appointment of an expert. Bearden claims the trial court's refusal to conduct an ex parte hearing violated the work
product privilege and denied her due process because the State was permitted to learn defensive theories during the
hearing on her motion. Importantly, Bearden made no request to proceed ex parte concerning her motion. Therefore,
we hold Bearden failed to preserve her right to complain of the court's decision not to proceed ex parte. Busby v. State,
990 S.W.2d 263, 270 (Tex. Crim. App. 1999) (holding defendant waived his right to proceed ex parte concerning his
request for an expert when he made no request to proceed ex parte); Tex. R. App. P. 33.1(a). Bearden's fourth issue is
overruled.
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Trial Based on Sympathy
In her fifth issue, Bearden contends the trial court erred by permitting the State to conduct the trial in a manner which
would cause the jury to render a verdict based on sympathy rather than the evidence. Specifically, Bearden complains
that the trial court erroneously permitted: (1) the State to refer to the victim as "Sad" instead of S.A.D.; (2) S.A.D. to
testify that she "felt rescued" when she was discovered by the police; and (3) S.A.D.'s court advocate to stand behind
S.A.D. as S.A.D. testified. The record, however, reveals that Bearden never voiced any objections to these matters
during trial. By not objecting at trial, Bearden waived her right to complain of these alleged errors on appeal. Tex. R.
App. P. 33.1(a). Bearden's fifth issue is overruled.
Admission of Photographs
In her sixth issue, Bearden contends the trial court erred by admitting photographs numbered State's Exhibits 9 through
13, 32 through 37, and 56 through 60. (3) Specifically, Bearden argues that the trial court erred by admitting: (1)
Exhibits 9 through 13 and 32 through 37 because they were overly gruesome and prejudicial; and (2) Exhibits 56
through 60 because they were needlessly cumulative. We disagree.
Exhibit Nos. 9 through 13 & 32 through 37
Bearden objected at trial that Exhibit Nos. 9 through 13 and 32 through 37 are overly gruesome, making the
photographs' prejudicial effect substantially outweigh their probative value. See Tex. R. Evid. 403. The photographs
marked as Exhibit Nos. 9 through 13 and 32 through 37 show: (Exhibit 9) a close up of S.A.D.'s face; (Exhibit 10) a
right side view of S.A.D. chained to a tire; (Exhibit 11) a left profile of S.A.D. standing in front of a concrete wall
with her hands tied behind her back; (Exhibit 12) S.A.D.'s feet bound to a tire; (Exhibit 13) an upper body shot of
S.A.D. standing in front of a concrete wall; (Exhibit 32) S.A.D.'s injuries to the underside of her left wrist (taken at a
hospital); (Exhibit 33) S.A.D.'s injuries to the top of her left wrist (taken at a hospital); (Exhibit 34) a head-on view of
S.A.D.'s injuries to her face (taken at a hospital); (Exhibit 35) a close up of the injuries to the left side of S.A.D.'s face
(taken at a hospital); (Exhibit 36) a left side view of the injuries to S.A.D.'s face and chest (taken at a hospital); and
(Exhibit 37) injuries to one of S.A.D.'s wrists (taken at a hospital). The photographs are detailed color photos, ranging
in size from approximately four by six inches to eight by ten inches. The photographs were accompanied by the
testimony of Officer Jay Reese of the Laredo Police Department and Dr. Adolfo Aldape, a pediatrician for the Laredo
Medical Group. (4)
The admissibility of photographs is within the sound discretion of the trial court and is reviewed for an abuse of
discretion. Wyatt v. State, 23 S.W.3d 18, 29 (Tex. Crim. App. 2000). We will not disturb the trial court's ruling unless
the ruling falls outside the zone of reasonable disagreement. Montgomery v. State, 810 S.W.2d 372, 391 (Tex. Crim.
App. 1990).
Under Rule 403 of the Texas Rules of Evidence, all relevant evidence is admissible unless "its probative value is
substantially outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the jury, or by
considerations of undue delay, or needless presentation of cumulative evidence." Tex. R. Evid. 403. Rule 403 carries
with it the presumption that relevant evidence will be more probative than prejudicial. Jones v. State, 944 S.W.2d 642,
652 (Tex. Crim. App. 1996); Legate v. State, 52 S.W.3d 797, 806 (Tex. App.--San Antonio 2001, pet. ref'd). Thus,
there must be a "clear disparity between the degree of prejudice of the offered evidence and its probative value" before
the Rule 403 balancing test requires exclusion. Mozon v. State, 991 S.W.2d 841, 847 (Tex. Crim. App. 1999). Among
the several factors considered in determining whether the probative value of photographs is substantially outweighed
by the danger of unfair prejudice are: (1) the number of exhibits offered; (2) their gruesomeness, size, and detail; (3)
whether they are in black and white or color; (4) whether they are close-up; (5) whether the body is naked or clothed;
and (6) the availability of other means of proof and the circumstances unique to each case. Williams v. State, 958
S.W.2d 186, 196 (Tex. Crim. App. 1997).
The photographs at issue were used to illustrate the nature of the wounds Bearden inflicted upon S.A.D. Nothing was
depicted in the photographs which was not also included in the testimony of Officer Reese or Dr. Aldape. See Emery
v. State, 881 S.W.2d 702, 710 (Tex. Crim. App. 1994) (recognizing photographs are generally admissible where verbal
testimony about the same matters is admissible); Legate, 52 S.W.3d at 806-07 (same). Although the photographs are
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unpleasant, they depict nothing more than the reality of the brutal crime committed. See Sonnier v. State, 913 S.W.2d
511, 519 (Tex. Crim. App. 1995) (holding the mere fact that a photograph is gruesome does not render the photograph
more prejudicial than probative). We therefore hold that the trial court did not abuse its discretion by concluding the
probative value of Exhibit Nos. 9 through 13 and 32 through 37 was not substantially outweighed by the danger of
unfair prejudice.
Exhibit Nos. 56 through 60
Bearden objected at trial that Exhibit Nos. 56 through 60 were needlessly cumulative. Exhibit Nos. 56 through 60
depict S.A.D.'s injuries to her legs and feet from different angles and distances. All of the photos appear to have been
taken at a hospital. Specifically, they show: (Exhibit 56) the injuries to S.A.D.'s legs and feet taken from the head of a
hospital bed; (Exhibit 57) a left side view of S.A.D.'s injuries to her legs and feet; (Exhibit 58) S.A.D.'s injuries to her
legs and feet taken from the foot of a hospital bed; (Exhibit 59) a close up of S.A.D.'s legs and feet; and (Exhibit 60) a
right side view of S.A.D.'s injuries to her legs and feet.
Like Exhibit Nos. 9 through 13 and 32 through 37, Exhibit Nos. 56 through 60 were used to help the jury understand
the extent of S.A.D.'s injuries and are nothing more than a reflection of the crime committed. These exhibits show
different views of S.A.D.'s injuries and are not so similar to one another as to make their admission an abuse of
discretion. Bearden's sixth issue is therefore overruled.
Charge Error
In her seventh issue, Bearden complains of charge error. Specifically, Bearden claims she suffered egregious harm
because the trial court omitted from the application paragraph for Count I of injury to a child the allegation that she
committed the offense in "Webb County, Texas."
When a defendant complains of a charge error on appeal, we must first determine whether there is any error in the jury
charge. Hutch v. State, 922 S.W.2d 166, 170 (Tex. Crim. App. 1996). If we conclude there is error, we must determine
if the error caused sufficient harm to warrant reversal. Id. at 170-71. The extent of harm requiring reversal is controlled
by whether the error was properly preserved at trial. Id. at 171. Where the defendant failed to object to the error at
trial, we reverse only if the record shows that the error was so egregiously harmful that the defendant was denied a fair
and impartial trial. Almanza v. State, 686 S.W.2d 157, 171 (Tex. Crim. App. 1984). Egregious harm includes errors: (1)
affecting the case's foundation; (2) denying the defendant a valuable right; (3) significantly affecting a defensive
theory; or (4) making the case for guilt or punishment clearly and substantially more compelling. Hutch, 922 S.W.2d at
171; Saunders v. State, 817 S.W.2d 688, 692 (Tex. Crim. App. 1991). In determining the degree of harm, we look to
the entire jury charge, the state of the evidence, the arguments of counsel, and any other relevant information from the
entire record. Hutch, 922 S.W.2d at 171. Because Bearden did not object to the court's charge at trial, she must
demonstrate egregious harm to succeed with her complaint on appeal.
In this case, the evidence adduced at trial established that Bearden caused her victim's injuries at her home in Webb
County, Texas. This fact was never disputed by Bearden. Moreover, the omitted matter appeared elsewhere in the
court's charge. The first paragraph of the charge stated: "The defendant, Sandra Luz Bearden, stands charged by
indictment in Counts I, II, III, IV, V, VI, with the offense of Injury to a Child . . . Count VII of the indictment with the
offense of Abandoning a Child . . . and Count VIII of the indictment with the offense of Aggravated Kidnapping . . . in
Webb County, Texas." The county of the alleged offenses was also identified in all of the other application paragraphs
of the charge. Thus, even if we were to assume that the court's charge was erroneous, we fail to see how Bearden
suffered egregious harm as a result of the court's omission. See Moffett v. State, 949 S.W.2d 778, 780 (Tex. App.--
Beaumont 1997, pet. ref'd) (holding failure to include date and county in the application paragraph did not constitute
egregious error where omitted matters appeared elsewhere in the charge and were proven at trial without
contradiction). Bearden's seventh issue is overruled.
Bearden also alleges charge error under issue one of her brief. Specifically, Bearden complains of the following
definition included in the court's charge:
[a] person commits the offense of aggravated kidnapping if she intentionally or knowingly abducts a person with the
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intent to: (1) hold her for ransom or reward; (2) use her as a shield or hostage; (3) facilitate the commission of a felony
or the flight after the attempt or commission of a felony; (4) inflict bodily injury on her or violate or abuse her
sexually; (5) terrorize her or a third person; or (6) interfere with the performance of any governmental or political
function.
According to Bearden, the charge should not have provided the jury with a definition that included all six of the acts
which constitute aggravated kidnapping because she was only charged with abducting S.A.D. with the intent to inflict
bodily injury and abducting S.A.D. with the intent to terrorize. (5) Because Bearden did not object to the court's
charge at trial, she must demonstrate she suffered egregious harm as a result of this alleged error.
Even if we were to assume that the trial court erred by including the definition that it did, we do not believe the error to
be so egregious as to have denied Bearden a fair and impartial trial. During the jury's deliberation process, the jury
sent a communication to the trial court concerning the charges' kidnapping definition. The trial court informed the jury
that it should only consider sections four and five of the kidnapping definition because "[t]he other sections of the law
are not applicable to Count VIII" in the case at bar. Because the trial court specifically directed the jury to consider
only whether Bearden abducted S.A.D. with either the intent to inflict bodily injury or the intent to terrorize S.A.D.,
Bearden was not egregiously harmed under the circumstances.
Conclusion
Based on the foregoing, we affirm Bearden's convictions.
Catherine Stone, Justice
Do Not Publish
1. S.A.D., an illegal alien from Mexico, was Bearden's housekeeper/nanny.
2. While we recognize that defense counsel made several statements during trial which suggest her failure to develop
an insanity defense was not trial strategy, we believe the record on appeal is nonetheless insufficient to permit a fair
resolution of whether counsel was deficient in this regard.
3. Bearden also contends the trial court erred by admitting State's Exhibit No. 1, 7, 38, and 55. However, by not
objecting to any of these exhibits at trial, Bearden waived any complaint concerning their admission into evidence.
Tex. R. App. P. 33.1(a).
4. Officer Reese was one of the first officers at the crime scene. He testified about S.A.D.'s condition upon being
discovered. Dr. Aldape was the physician who treated S.A.D. at the hospital. He testified about the nature and extent
of S.A.D.'s injuries.
5. The application paragraph of the charge relating to the aggravated kidnapping count specified that Bearden had to
have intentionally or knowingly abducted S.A.D. with the intent to inflict bodily injury on S.A.D. or the intent to
terrorize S.A.D. to find her guilty of aggravated kidnapping.
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