Delia Gualdina Velasquez v. the State of Texas

CourtCourt of Appeals of Texas
DecidedJune 8, 2022
Docket09-21-00242-CR
StatusPublished

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Bluebook
Delia Gualdina Velasquez v. the State of Texas, (Tex. Ct. App. 2022).

Opinion

In The

Court of Appeals

Ninth District of Texas at Beaumont

__________________

NO. 09-21-00242-CR __________________

DELIA GUALDINA VELASQUEZ, APPELLANT

V.

THE STATE OF TEXAS, APPELLEE

________________________________________________________________

On Appeal from the 9th District Court Montgomery County, Texas Trial Cause No. 19-07-10283-CR __________________________________________________________________

MEMORANDUM OPINION

A grand jury indicted Appellant Delia Gualdina Velasquez for aggravated

kidnapping by using or exhibiting a deadly weapon, namely a firearm. See Tex.

Penal Code Ann. § 20.04(b). Velasquez pleaded “not guilty.” A jury found

Velasquez guilty as charged. The jury assessed punishment at forty-five years of

confinement. Raising two appellate issues, Velasquez appeals. We affirm the trial

court’s judgment.

1 Evidence at Trial

Fifteen-year-old Luke 1 testified that on January 24, 2018, he was at his house

where he lived with his father, Lee, and his uncle, Eric. That morning, Eric was at

work, Lee was home, and Luke had not left for school. Luke testified that his father

answered a knock at the door, and a “bigger guy” pushed Lee down and came inside

the house with another skinnier man who had a tattoo on his face and a gun.

According to Luke, the skinny man, later identified as Jimmy Sanchez, asked where

Eric was because he owed them $8000, and Luke told him he was at work. The men

asked where jewelry, money, and phones were, Lee gave them phones but said they

did not have jewelry or cash, and the “bigger guy” taped Luke’s wrist together with

duct tape.

Luke testified the men also taped his father’s wrists and put a jacket over his

head so he could not see. Luke testified that the men told him to stay in his uncle’s

room and if he came out, they would shoot him. The men said they would drop Lee

off at the corner of the street. Luke heard the door shut, and after the men and his

father were gone for about five minutes, Luke cut the tape off his wrists, left the

house, and when he did not see his father down the street, Luke ran to his neighbor’s

1 We refer to the victim and his family members by pseudonyms to protect their privacy. See Tex. Const. art. I, § 30(a)(1) (granting crime victims “the right to be treated with fairness and with respect for the victim’s dignity and privacy throughout the criminal justice process”). 2 house and the neighbor called the police. Luke testified he had never seen or spoken

to Velasquez before, and he did not know Velasquez was his father’s cousin.

When Luke’s uncle, Eric, returned from work, he learned of what had

happened and provided law enforcement with Lee’s phone number. A ransom call

was made to Eric in the presence of law enforcement, and a person on the phone told

Eric that they belonged to “the Gulf Cartel,” they had kidnapped his brother, and

that if Eric did not pay them $20,000, Eric’s brother would be killed at that moment.

Eric told the kidnappers that he did not have the money, and the person on the call

told Eric that if he did not get the money, Eric’s family members in Honduras would

be in danger. The person also stated that if the police got involved “it’s over.”

Around 6 p.m. that evening, while law enforcement was meeting with Eric

later at the police station and after the perpetrators had called again trying to find out

Eric’s whereabouts and whether he had obtained the ransom money, Velasquez

(whom Eric described as “a distant cousin” from Honduras) called Eric. Law

enforcement video footage from the interview room when Eric received the call from

Velasquez was admitted into evidence. Velasquez told Eric she called to see if he

would attend an upcoming family reunion, and during the conversation she told Eric

that her husband’s name was Nicholas Chase, which Eric testified was not his

complete name.

3 Eric testified that around 2005, Velasquez had called him and asked him for a

$2,000 loan because she was “about to lose her house[.]” He loaned her the money

and when she could not pay him the money by their agreed upon date, she gave him

the title to her vehicle, which he then registered in his name.

A law enforcement officer testified as to cell phone records admitted into

evidence. The cell phone records linked Velasquez and her husband, Nicholas Chase

Cunningham, to the kidnapping. A law enforcement officer also testified that the

FBI raided the location where Lee was being held, and in the process of attempting

to recover Lee from that location, the FBI accidentally shot and killed Lee.

Claudia Rojas testified that she was in custody at the jail when Velasquez was

in custody at the jail, and that Velasquez told her that Velasquez’s husband, “Nikko,”

worked for the Cartel and that her husband was in jail. Rojas testified that Velasquez

told Rojas that Nikko found out about what happened with Velasquez’s car and then

Velasquez told Nikko “because [Velasquez] told him that you never do nothing for

me and how come you always leave and do nothing for me. So she was struggling

with the car, so she didn’t think it was fair that the guy took the car away from her.”

According to Rojas, Velasquez told her that Velasquez had told Nikko about a family

member who took a car from her, that it was not fair, that she wanted Nikko to scare

him, that Nikko got in contact with one of his friends in jail with a tattoo on his face,

that Nikko and the man with the tattoo on his face kidnapped “another guy instead

4 of the family member, the one with the car[,]” and that a “little kid seen . . . Nikko

and the guy with the tattoo.” Rojas testified that Velasquez said in response to what

had happened, “[E]verybody deserves what they get.”

Jimmy Sanchez testified that he was going to do whatever Nikko said because

when Sanchez got out of jail Nikko gave him food and a place to stay. Sanchez

testified about how Velasquez helped plan the crime by showing them where Eric

lived and explaining Eric’s and Lee’s work schedules. Sanchez explained how Nikko

and Sanchez kidnapped Lee, that Nikko assaulted Lee in Velasquez’s presence, and

that they committed the crime because Eric took Velasquez’s car when she could not

repay what she owed on the loan she received from Eric.

Nicholas Chase Cunningham, who goes by “Nikko,” testified that he was

married to Velasquez and that he had prior convictions that included convictions for

robbery, aggravated robbery, evading arrest, and unauthorized use of a motor

vehicle. He admitted he had been a gang member for a long time but denied being

affiliated with the Cartel, even though in the ransom call to Eric he said he was part

of the Cartel. He testified that he and Jimmy Sanchez committed the crime using a

gun that Nikko had obtained, that he had decided to commit the kidnapping for

revenge because Velasquez, sometime in 2015, told him that a cousin had taken

Velasquez’s car. According to Nikko, Velasquez had nothing to do with the crime.

5 Velasquez testified in her own defense. Velasquez testified that around 2005

or 2006, she needed $2,000, Eric loaned her $1,000, and when he came to collect on

the loan, she gave him her vehicle. She testified that about ten years later, she told

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