Bruno Ricardo Montalvo Chapa v. State

CourtCourt of Appeals of Texas
DecidedAugust 22, 2019
Docket13-18-00323-CR
StatusPublished

This text of Bruno Ricardo Montalvo Chapa v. State (Bruno Ricardo Montalvo Chapa 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
Bruno Ricardo Montalvo Chapa v. State, (Tex. Ct. App. 2019).

Opinion

NUMBER 13-18-00323-CR

COURT OF APPEALS

THIRTEENTH DISTRICT OF TEXAS

CORPUS CHRISTI - EDINBURG

BRUNO RICARDO MONTALVO CHAPA, Appellant,

v.

THE STATE OF TEXAS, Appellee.

On appeal from the 370th District Court of Hidalgo County, Texas.

MEMORANDUM OPINION Before Justices Benavides, Hinojosa, and Perkes Memorandum Opinion by Justice Benavides

Appellant Bruno Ricardo Montalvo Chapa appeals his conviction for two counts of

continuous sexual abuse of a child, first-degree felonies. See TEX. PENAL CODE ANN.

§ 21.02. Chapa argues that the trial court abused its discretion by admitting: (1)

evidence that co-defendant Maria Luisa Olivarez filed a police report over damaged

furniture; and (2) the partial audio recording of Olivarez’s out-of-court conversation with Alma De Santiago. By his third issue, Chapa argues that the trial court erred when it

overruled his objection to the State’s closing argument outside the record. Olivarez and

Chapa were tried together. We affirm.

I. BACKGROUND

Chapa and Olivarez were in a relationship for approximately seven years.

Olivarez has two daughters, G.D.S. and C.D.S., who were born in 2005 and 2006. 1

Chapa was convicted of the continuous sexual abuse of G.D.S. and C.D.S. Olivarez and

the girls’ father Jose Luis De Santiago were divorced in 2009. De Santiago later married

Alma De Santiago in 2013.

Alma testified at trial that Jose did not see his daughters often and she encouraged

him to develop a closer relationship with them. She telephoned Olivarez and began

talking to her and over time, G.D.S. and C.D.S began spending every other weekend,

and then more often, with Jose and Alma.

On February 15, 2016, the De Santiago family was celebrating C.D.S.’s ninth

birthday at a local restaurant. The girls went to the restroom with Alma and while there,

C.D.S. confided in Alma that Chapa touched her inappropriately. G.D.S., who was ten,

left the restroom and did not say anything. Later that afternoon, Alma told Jose what

C.D.S. told her. They telephoned the Pharr police department who referred them to the

Police Department in McAllen where the girls lived with Olivarez. They also spoke to the

Hidalgo County Sheriff’s Office (HCSO). Jose telephoned Olivarez to tell her about

C.D.S.’s allegations.

1 We use initials to protect the identities of the minors. See TEX. R. APP. P. 9.7. 2 Alma met with Olivarez on February 18, 2016, to prepare a notarized letter to allow

the girls to stay with her and to transfer their medical and other benefits to Alma and Jose.

It was during that meeting that Alma recorded a portion of their conversation. During that

conversation Olivarez admitted that G.D.S. told her that Chapa was molesting her and

she confronted Chapa. According to the transcription of Olivarez, Chapa responded,

“What do you mean molesting? . . . no, I’m not doing anything to the girl.” Olivarez

responded, “Okay, I told him, you know what? this is over.” During the conversation,

Alma accused Olivarez of knowing about the abuse. Olivarez responded, “I know what’s

coming is very heavy—there’s things coming—I know there’s heavier things coming for

me. Maybe I’ll go—maybe I’ll spend time locked up too, I don’t know.” When Olivarez

insisted that she was broken up with Chapa, Alma insisted that she had taken the girls to

him the previous Friday, to which Olivarez responded, “I’m telling you the truth. I haven’t

taken the little girls. . . . On Friday I didn’t take the girls to him.” Olivarez’s mother was

also involved in the conversation but died before trial.

Investigator Steve Moyar with the HCSO testified at trial that he was assigned to

investigate the allegations on February 16, 2016. He observed the girls’ interviews which

took place on February 24, 2016 at the children’s advocacy center and scheduled the

sexual assault examinations for the same day. During the interviews, one of the girls

described an event during which their mother kept them in a bedroom at Chapa’s

apartment on Owassa Road when the police came regarding furniture damaged during

delivery to prevent them from talking to the police about the abuse. Investigator Moyar

found a report that Olivarez made of furniture damaged during delivery at that address.

3 On February 27, 2016, Alma provided him with a recorded conversation she made on

February 18, 2016 with Olivarez.

Investigator Israel Hernandez with the HCSO testified that in late December 2013

he took a call from Olivarez about furniture that had been damaged during delivery at an

apartment on Owassa Road. Hernandez went inside the apartment and Olivarez

appeared to be the only one home. Olivarez stated she was living at the apartment.

Evonne Garcia, R.N., testified at trial that she performed examinations on both

G.D.S. and C.D.S. She holds a bachelor’s degree in nursing and is certified as a

pediatric sexual assault nurse examiner. She has performed over 2,000 sexual assault

examinations. When she performed her examination on G.D.S., G.D.S. reported the last

time Chapa touched her vagina was on February 13th, nine days earlier. As a result,

Garcia did not attempt to obtain DNA because the protocol is to look for DNA within a 96

hour window from the last event.

G.D.S. was ten years’ old at the time of her examination by Garcia. G.D.S.

reported that Chapa touched her using his fingers in her “private parts” and “licked it”

pointing to her female sexual organs and described vaginal penetration by Chapa’s finger

and tongue. She also stated, “My mom takes me to his apartment.” G.D.S. further

stated, “he touched my chest,” sometimes with her clothes on, sometimes with them off.

G.D.S. stated he touched her “a lot of times.” During her examination of G.D.S., Garcia

noted that G.D.S. had: two bruises, one on her upper right thigh, and one on her inner

right thigh. Garcia further noted that G.D.S. had: a small tear to her labial commissure,

and redness to the vestibular area, the labia minora, to her hymen, down to the anal area,

4 and the perineum. G.D.S. also had a urinary tract infection (UTI). According to Garcia,

G.D.S.’s UTI could result from sexual assault or other causes, or the UTI could have

caused some of the redness in her genital area, but a UTI would be very unlikely to cause

the redness to the hymen. The tear to the anterior labial commissure could have been

caused by sexual assault or by G.D.S. scratching from irritation from the UTI.

Garcia testified that she also examined C.D.S., who was nine at the time of the

examination. Garcia testified regarding the history she took from C.D.S. C.D.S. told

Garcia that Chapa touched her “sapo” and pointed to her female sexual organ; he put his

finger in her “sapo” and in her butt more than four times starting when she was in the first

grade; he also touched her chest. C.D.S. reported that when Chapa touched her, her

clothes were off, his clothes were off, and he touched her with his hands. According to

Garcia, C.D.S. told her that Chapa made her touch him in his “sapo” too. C.D.S. was

scared because he told her that if she said anything, he would kill her. Chapa most

recently touched her on February 13, 2016. C.D.S. told Garcia that he touched her in

front of her mother and also when her mother was not there. C.D.S. described a time

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