Ballard v. State

161 S.W.3d 269, 2005 Tex. App. LEXIS 2706, 2005 WL 781584
CourtCourt of Appeals of Texas
DecidedApril 8, 2005
Docket06-04-00039-CR
StatusPublished
Cited by55 cases

This text of 161 S.W.3d 269 (Ballard v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ballard v. State, 161 S.W.3d 269, 2005 Tex. App. LEXIS 2706, 2005 WL 781584 (Tex. Ct. App. 2005).

Opinion

OPINION

Opinion by

Chief Justice MORRISS.

In an unusual sequence of events, Nicholas Duran Ballard kidnapped his former girlfriend, Leigh Anne Lambeth, at gunpoint, forced her to accompany him to his house, had admittedly consensual sex with her, and then asked her to accompany him in a car on a local bill-paying trip — even leaving her alone in the passenger seat of the car two times during the trip while he went into businesses to pay bills. This appeal, after a somewhat labyrinthine path through the courts, 1 involves solely Ballard’s complaint that, tried for aggravated kidnapping, he failed to get a reduced punishment under Section 20.04(d) of the Texas Penal Code because the trial court failed to find that Ballard voluntarily released Lambeth in a safe place. 2 Ballard challenges the sufficiency of the evidence to support the trial court’s finding. We find the evidence sufficient and therefore affirm. To explain how we reach that conclusion, this opinion addresses (1) the standards and scope of our review; (2) whether, under Section 20.04(d), one “releases” his or her kidnapping victim by just making it easy for him or her to escape, or, in other words, reduces the restraints on the victim; and (3) the sufficiency of the evidence.

1. The Standards and Scope of Our Review

It is generally accepted that the burden of proof at trial dictates the standard of appellate review. Zuniga v. State, *271 144 S.W.3d 477, 484 (Tex.Crim.App.2004); Howard v. State, 145 S.W.3d 327, 333 (Tex.App.-Fort Worth 2004, no pet.). Ballard bore the burden of proving this defensive issue by a preponderance of the evidence. See Tex. Pen.Gode Ann. § 20.04(d). There is also agreement among the courts of appeals that the proper standard oí factual sufficiency review — where the defendant has the burden of proof by a preponderance of the evidence — is whether, after considering all the evidence relevant to the issue at hand, the judgment is so against the great weight and preponderance of the evidence so as to be manifestly unjust. Meraz v. State, 785 S.W.2d 146, 154-55 (Tex.Crim.App.1990).

But the courts of appeals split on whether a court of appeals even possesses jurisdiction to review legal sufficiency of the evidence where the defendant bears the burden of proof by a preponderance of the evidence. The disagreement on this issue seems to center on the Meraz court’s establishment of a standard for reviewing factual sufficiency of the evidence on an issue where a defendant has the burden of proof by a preponderance of the evidence.

In Meraz, the appellant challenged a jury’s determination that he was competent to stand trial on charges of sexual assault of a child. See id. at 147. The Texas Court of Criminal Appeals held that Article V, Section 6 of the Texas Constitution conferred conclusive jurisdiction on the intermediate appellate courts to resolve challenges to the fact-finder’s failure to find in favor of a defendant’s affirmative defense. Id. The court went on to establish the widely-accepted standard for reviewing the factual sufficiency of the evidence on this type of finding. Id.

But the extensive discussion regarding jurisdiction over such points of error and the appropriate standards for reviewing them left open issues regarding legal sufficiency review. The courts of appeals have split on how to interpret Meraz on that issue. To illustrate the disagreement, we will examine recent cases outlining our sister courts’ interpretations of Meraz when an appellant challenges the legal sufficiency of the evidence to support the fact-finder’s rejection of an issue on which the appellant bears the burden of proof.

According to the minority view, represented by Patterson v. State, Meraz stands for the position that the courts of appeals do not have jurisdiction to review the legal sufficiency of the evidence on these types of issues. See Patterson v. State, 121 S.W.3d 22, 24 (Tex.App.-Houston [1st Dist.] 2003, pet. dism’d). 3 Under this interpretation, when a defendant seeks appellate review of a fact-finder’s failure to make a finding on which the defendant has the burden of proof, such as on an affirmative defense, the defendant invokes the appellate court’s factual sufficiency review jurisdiction. Id.; Naasz, 974 S.W.2d at 421. Because, the Patterson and Naasz courts held, the courts of appeals have no legal sufficiency review jurisdiction in this situation, each overruled the appellant’s legal sufficiency point of error and went on to address the factual sufficiency issue. See Patterson, 121 S.W.3d at 24; Naasz, 974 S.W.2d at 421.

On the other hand, the majority of the intermediate appellate courts does not read Meraz to exclude a legal sufficiency review of the evidence. See Howard, 145 S.W.3d at 332. 4 Because Meraz draws *272 from civil law in linking factual sufficiency review of a rejected affirmative defense to the preponderance of the evidence burden of proof at trial, the Howard court concluded the appropriate legal sufficiency standard of review is likewise found in civil law, in cases in which the burden of proof at trial is proof by a preponderance of the evidence. Id.; Sterner v. Marathon Oil Co., 767 S.W.2d 686, 690 (Tex.1989).

Under the civil standard of review, an appellant challenging the legal sufficiency of the evidence to support an adverse answer on which he or she had the burden of proof must satisfy two inquiries. Victoria Bank & Trust Co. v. Brady, 811 S.W.2d 931, 940 (Tex.1991). First, the record must be examined for evidence that supports the finding, while ignoring all evidence to the contrary. Second, if there is no evidence to support the finding, then the entire record must be examined to see if the appellant’s position on the issue is established as a matter of law. Id.; Sterner, 767 S.W.2d at 690.

We agree with the Howard court that the Sterner standard is the proper legal standard of review for a criminal defendant’s legal sufficiency challenge to the fact-finder’s rejection of a Section 20.04(d) sentence reduction. We conclude we are to review both the factual and legal sufficiency of the evidence.

2.

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Bluebook (online)
161 S.W.3d 269, 2005 Tex. App. LEXIS 2706, 2005 WL 781584, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ballard-v-state-texapp-2005.