Cynthia Sue Hardee v. State

CourtCourt of Appeals of Texas
DecidedJune 18, 2009
Docket02-08-00113-CR
StatusPublished

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Bluebook
Cynthia Sue Hardee v. State, (Tex. Ct. App. 2009).

Opinion

                                               COURT OF APPEALS

                                                 SECOND DISTRICT OF TEXAS

                                                                FORT WORTH

                                        NO. 2-08-113-CR

CYNTHIA SUE HARDEE                                                        APPELLANT

                                                   V.

THE STATE OF TEXAS                                                                STATE

                                              ------------

           FROM THE 371ST DISTRICT COURT OF TARRANT COUNTY

                                MEMORANDUM OPINION[1]

                                          I.  Introduction

In seven issues, Appellant Cynthia Sue Hardee appeals her convictions for theft of property and misapplication of fiduciary property.  We affirm.


                              II.  Factual and Procedural History

The friends and family of the complainant, Johnny Bryant, describe him as Aslow@ and Atrusting.@  According to the State=s expert, forensic clinical psychologist Jack Price, Johnny=s full scale IQ is 76, leading Price to classify Johnny as Aborderline intellectual functioning or borderline . . . mentally retarded.@

Johnny withdrew all of the money he had accumulated over thirty years as a grocery store stocker from the store=s profit-sharing planC$111,275.23 after taxes and the early withdrawal penalty.[2]  He contributed this money to finance a business with Hardee.

Hardee used $100,000 of the funds to purchase a certificate of deposit, used the certificate of deposit to take out a $100,000 loan, and placed the proceeds of the $100,000 loan into a joint checking account under her name and Johnny=s, which she opened with $10,000 from the $111,275.23.[3]


Johnny wrote no checks, but Hardee did.  As recounted at trial, among other things, Hardee used the funds in the checking account to pay bills for herself and her friends; to pay for vision check-ups and new glasses; to treat her daughter and niece and Johnny=s daughter to Build-A-Bear parties; to rent furniture and a big-screen television for her home; to have her hair styled and her dog groomed; to buy Christmas decorations for herself and her friends; to buy musical instruments for her family and friends; to send money to her brother=s prison account; and to tithe a large amount to her church.[4]  A partial list of some of Hardee=s expenditures (less benefits received by Johnny), according to the State=s forensic accountant=s testimony and exhibits at trial, is as follows:

$                                                                                                                                                                   Vehicles & Trailers:                      $26,822.94

$                                                                                                                                                                   Alpha Excavating:                        $15,206.00

$                                                                                                                                                                   Crossroads Baptist Church:           $11,627.40

$                                                                                                                                                                   Wal-Mart:                                     $2,391.22

$                                                                                                                                                                   The Music Center                   $1,855.52

$                                                                                                                                                                   ABC Distributors:                   $1,344.15

$                                                                                                                                                                   Doctor Visits:                                $1,087.59

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