Barbara Jean Stanford v. State

CourtCourt of Appeals of Texas
DecidedJanuary 26, 2005
Docket07-02-00466-CR
StatusPublished

This text of Barbara Jean Stanford v. State (Barbara Jean Stanford 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
Barbara Jean Stanford v. State, (Tex. Ct. App. 2005).

Opinion

NO. 07-02-0466-CR


IN THE COURT OF APPEALS


FOR THE SEVENTH DISTRICT OF TEXAS


AT AMARILLO


PANEL E


JANUARY 26, 2005


______________________________


BARBARA JEAN STANFORD, APPELLANT


v.


THE STATE OF TEXAS, APPELLEE


_________________________________


FROM THE 410TH DISTRICT COURT OF MONTGOMERY COUNTY;


NO. 02-04-02382-CR ; HON. K. MICHAEL MAYES, PRESIDING


_______________________________


Before QUINN and REAVIS, JJ., and BOYD, SJ. (1)

Presenting four issues for our decision, appellant Barbara Jean Stanford challenges her conviction of murder by a jury as well as her court-assessed punishment of 55 years confinement in the Institutional Division of the Department of Criminal Justice. In those issues, she contends this court should: 1) reverse the trial court and dismiss the indictment because the evidence is insufficient to sustain the conviction or, in the alternative, reverse and remand the case for retrial, 2) reverse and remand the cause for retrial because appellant was denied her right to due process of law in that both the State and prior defense counsel inadequately investigated the case, 3) reverse and remand the case because appellant was denied "a full continuance requested, thereby denying appellant the additional time to locate witnesses and otherwise prepare for trial and resulting in deliberations beginning on the Friday preceding a holiday weekend," and 4) reverse and remand the case because appellant was denied a requested jury instruction regarding the use of a specific deadly weapon rather than a single instruction stating alternate deadly weapons. For the following reasons, we affirm the judgment of the trial court.

The issues presented by this appeal require us to review the relevant evidence in some detail even though it is somewhat lengthy. On August 9, 2001, the deceased, Thanh Nguyen (Nguyen), a staff pharmacist at Houston Northwest Medical Hospital, failed to report for work. According to the pharmacy manager, Marshall Steglich (Steglich), he had worked with Nguyen since July of 1982, and this was the first time that Nguyen had failed to show up for work at the appointed time. Because of Nguyen's absence, Steglich was called to fill in for Nguyen. On his way to work, Steglich went to Nguyen's house located some two to four miles from the hospital. Upon his arrival, he noticed some lights on in the house and both of Nguyen's vehicles were parked on the street adjacent to the house. Steglich knocked on the door, but no one answered. He then drove along the route that he thought Nguyen would have taken to the pharmacy, but did not see any sign of him, so Steglich called Nguyen's sister, Diem Volz (Volz), who had been listed as a reference number. Receiving a busy signal, Steglich drove to Volz's house and told her husband of his concern about Nguyen's failure to appear for work. After Volz, her husband, and two of Nguyen's brothers could not locate Nguyen, Volz filed a missing person's report with the Harris County Sheriff's Department. In that report, she mentioned that Nguyen had presented appellant as his girlfriend and that appellant had told them she wanted to marry Nguyen.

Harris County Sheriff's Detective Jerry Davis Ferrell (Ferrell) conducted an investigation in the course of which he learned that there were cash withdrawals from Nguyen's ATM account as well as from his bank after August 9, the date of his disappearance. On August 13, after Ferrell had been working the case all day, he received a page at home from his sergeant notifying him that appellant had called the homicide office inquiring about the progress being made on the investigation of the Nguyen case. Ferrell contacted appellant, who he described as being very "agitated and defensive." She asked Ferrell to meet her the next day at the Humble patrol station which was close to her home. He met her the next day, August 14, and they discussed Nguyen's disappearance. Specifically, Ferrell said:

She told me that for four, four and a half years, she had had a relationship with Mr. Nguyen that began when she had placed an ad in a local periodical, newspaper or something like that, for an escort service; and subsequent to that she had, in her words, tricked for him. She had provided sex for money on a few occasions; and then thereafter, had provided other girls to prostitute for Mr. Nguyen and that she had an ongoing relationship with him, whereby she received the money in return for putting Mr. Nguyen in touch with girls for himself or for other people, . . . .



Ferrell also averred that appellant told him that Nguyen had purchased a used automobile for her use. He said that appellant then agreed to follow him to the homicide office for an interview there.



First Written Statement

Upon their arrival at the office, Ferrell said appellant agreed to give a written statement about her relationship with Nguyen. In that statement, she said that appellant would give her sums of money that were normally in the amount of $300, and sometimes as frequently as every week. She also said that Nguyen had taken one of her daughters as a deduction on his income taxes and additionally, in late November of 1999, had also given her a cashier's check in the amount of $4,600. Further, Nguyen had given her some rifles and bought a car "solely for her use and had placed her on his insurance." She admitted she gave a false driver's license and lied to the insurance agent about Nguyen being the father of her child. She also said that Nguyen had been stealing drugs from the pharmacy, and that she accompanied Nguyen to Galveston a few times with her children for the purpose of acting as a cover for Nguyen so he could sell the drugs. She admitted she had used his ATM card to make purchases until the card was confiscated by the machine. When that occurred, she called the Harris County Homicide Office to inquire about Nguyen. She averred that the last time she had contact with Nguyen was on August 5 or 6 and the last time she saw him was on July 29.

Second Statement

After taking the first statement, Ferrell averred he had no idea whether Nguyen was alive or dead and continued to talk with appellant, which resulted in his taking a second written statement from her. In that statement, appellant said that Nguyen told her, "I have to get out of town for awhile so the heat will be off me." He admitted that he had stolen $60,000 and could steal more, to which she replied, "[W]ell, if you weren't fucking people out of drug money you wouldn't be in this boat." According to her, she said she did not want to give any more information to the IRS or to the insurance agent. This made Nguyen very angry and he threatened to have her children taken away from her, to which she responded that she would tell the hospital that he had been stealing drugs. Then, she said, things "calmed down" and he ended up giving her money and the use of the credit card.

Appellant also said that about a year and a half ago, an Asian man had been asking questions about her and her daughter. She told Nguyen about this and he replied that there was some man he had cheated on a drug deal who was angry with him. She also referred to some suspicious expenditures that had been made by members of Nguyen's family.

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Bluebook (online)
Barbara Jean Stanford v. State, Counsel Stack Legal Research, https://law.counselstack.com/opinion/barbara-jean-stanford-v-state-texapp-2005.