Bobby Moreno v. State

413 S.W.3d 119, 2013 WL 4446991, 2013 Tex. App. LEXIS 10458
Court of Appeals of Texas·Decided August 21, 2013·No. 04-12-00456-CR·Published·Cited by 17 cases

Opinion

OPINION

Opinion by:

REBECA C. MARTINEZ, Justice.

Bobby Moreno appeals his convictions for human trafficking, aggravated kidnapping, aggravated sexual assault of a child, and compelling prostitution. On appeal, he argues that (1) he was deprived of jury unanimity on two of the counts due to a disjunctive jury charge, (2) he received multiple punishments for the same offense, and (3) the evidence was legally insufficient to support his conviction for aggravated kidnapping. We affirm the judgment of the trial court.

*123 Factual and Procedural Background

Bobby Moreno was charged in a fourteen-count indictment arising out of events that occurred during the two-week disappearance of the complainant, J.C., a thirteen-year-old juvenile at the time. The State proceeded to trial on four of the 14 counts.

Count I (Human Trafficking) alleged that:

Paragraph A: On or about December 27, 2007, Bobby Moreno knowingly trafficked J.C., a person younger than 18 years old, with the intent or knowledge that J.C. would engage in forced labor or services which constitute an offense under Section 43.02, namely: Prostitution;
Paragraph B: On or about December 27, 2007, Bobby Moreno intentionally and knowingly benefitted from participating in a venture that involved knowingly trafficking J.C., a person younger than 18 years old, with the intent or knowledge that J.C. would engage in forced labor or services which constitute an offense under Section 43.02, namely: Prostitution.

Count II (“Super” Aggravated Sexual Assault of a Child) 1 alleged that:

Paragraph A: On or about December 27, 2007, Bobby Moreno intentionally and knowingly caused the penetration of the female sexual organ of J.C., a child younger than 14 years old, by his male sexual organ, and did by acts and words place J.C. in fear that serious bodily injury and death would be imminently inflicted on J.C.;
Paragraph B: On or about December 27, 2007, Bobby Moreno intentionally and knowingly caused the penetration of the female sexual organ of J.C., a child younger than 14 years old, by his male sexual organ, and did by acts and words occurring in the presence of J.C. threaten to cause the death, serious bodily injury and kidnapping of J.C.;
Paragraph C: On or about December 27, 2007, Bobby Moreno intentionally and knowingly acted in concert with Juan Moreno by holding and tying down J.C. for Juan Moreno during the course of the same criminal episode and Juan Moreno intentionally and knowingly caused the penetration of the female sexual organ of J.C., a child younger than 14 years old, by his male sexual organ.

Count III (Aggravated Kidnapping) alleged that:

On or about December 27, 2007, Bobby Moreno intentionally and knowingly abducted J.C. by secreting and holding J.C. in a place where she was not likely to be found, with intent to violate and abuse J.C. sexually, with intent to inflict bodily injury on J.C., with intent to terrorize J.C., and with intent to facilitate the commission of a felony, to-wit: Compelling Prostitution.

Count TV (Compelling Prostitution) alleged that:

On or about December 29, 2007, Bobby Moreno knowingly caused, by any *124 means, J.C., a person younger than 17 years old, to commit prostitution.

The evidence at trial consisted of J.C.’s testimony that when she went to Moreno’s house to buy drugs, as she had in the past, she was locked in the bathroom and prevented from leaving. Moreno and his brother Juan then forcibly dragged her into a bedroom, took off her clothes, and tied her to the bed naked. Both men then had sexual intercourse with her. Later that same day, Moreno and his brother accepted money from another man in exchange for him having sexual intercourse with J.C. According to J.C., she was kept tied to the bed for a period of two weeks, during which time the Moreno brothers continued to accept money from other men and force her to engage in sexual intercourse with them. When J.C. tried to resist, Moreno and his brother injected her with drugs to prevent her from struggling. One day, at the end of the two-week period, J.C. was untied and permitted to clean up because a state official was coming to the house to meet with Juan. J.C. was allowed to walk around the house freely during that time, but when she tried to flee out the front door when the official left, Juan stopped her from leaving. Shortly thereafter, Robert Ojeda was walking by the house and saw J.C. looking out the front door. Ojeda believed that she needed help and called to her to come outside to the front gate. J.C. hesitated, but when Ojeda told her to ask Moreno if she could walk out to lock the front gate, she did so. Ojeda and J.C. ran off down the street and went to the home of Ojeda’s sister. J.C. was thirteen years old at the time of these events.

In addition to the testimony of Ojeda and his sister, the State also presented the testimony of J.C.’s juvenile probation officer and mother who testified, respectively, that J.C. failed to report and was missing during the two-week period at issue. Nancy Kellogg also testified as an expert on child sexual abuse.

Moreno presented evidence that the house appeared to be abandoned and, contrary to J.C.’s testimony that lights were on inside the house, the electricity at the house had been shut off during the relevant period of time. Moreno’s counsel also stressed the absence of any marks or other physical evidence of assault or sexual abuse on J.C. However, the evidence also showed that J.C. did not immediately report the incident to the police.

The jury found Moreno guilty on all four counts and found a repeater enhancement allegation true. Based on the jury’s punishment recommendations, the trial court imposed sentences of life on the super aggravated sexual assault and compelling prostitution, 40 years’ imprisonment on the aggravated kidnapping, and 50 years’ imprisonment on the human trafficking conviction. All the sentences run concurrently. Moreno now appeals.

Analysis

Jury Unanimity — Count I (Human Trafficking) & Count II (“Super” Aggravated Sexual Assault)

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Bobby Moreno v. State, 413 S.W.3d 119, 2013 WL 4446991, 2013 Tex. App. LEXIS 10458 (Tex. Ct. App. 2013).

413 S.W.3d 119 (Bobby Moreno v. State) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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