Delia Gualdina Velasquez v. the State of Texas

Court of Appeals of Texas·Decided June 8, 2022·No. 09-21-00242-CR·Published

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.

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”).

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.

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

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.

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 Nikko about the situation with Eric and her car. According to Velasquez, she did not talk to Rojas about her case. Velasquez denied she was involved in the kidnapping or robbery and testified that she only found out about what happened when Nikko told her what happened after the crime had been committed.

Issues on Appeal

In issue one, Velasquez argues that during the guilt-innocence phase of the trial, the trial court abused its discretion by allowing victim-impact testimony before the jury over the objection from defense counsel that the testimony was not relevant. In issue two, Velasquez argues that during closing argument, the trial court abused its discretion by denying a motion for mistrial after the State presented an improper closing argument to the jury.

Free access — add to your briefcase to read the full text and ask questions with AI

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

Delia Gualdina Velasquez v. the State of Texas (Delia Gualdina Velasquez v. the State of Texas) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Renteria v. State
206 S.W.3d 689 (Court of Criminal Appeals of Texas, 2006)
Young v. State
137 S.W.3d 65 (Court of Criminal Appeals of Texas, 2004)
Jackson v. State
17 S.W.3d 664 (Court of Criminal Appeals of Texas, 2000)
Brown v. State
270 S.W.3d 564 (Court of Criminal Appeals of Texas, 2008)
Hawkins v. State
135 S.W.3d 72 (Court of Criminal Appeals of Texas, 2004)
Garcia v. State
126 S.W.3d 921 (Court of Criminal Appeals of Texas, 2004)
Karnes v. State
127 S.W.3d 184 (Court of Appeals of Texas, 2003)
Mosley v. State
983 S.W.2d 249 (Court of Criminal Appeals of Texas, 1998)
Ocon v. State
284 S.W.3d 880 (Court of Criminal Appeals of Texas, 2009)
McGinn v. State
961 S.W.2d 161 (Court of Criminal Appeals of Texas, 1998)
Longoria v. State
148 S.W.3d 657 (Court of Appeals of Texas, 2004)
Ladd v. State
3 S.W.3d 547 (Court of Criminal Appeals of Texas, 1999)
Matchett v. State
941 S.W.2d 922 (Court of Criminal Appeals of Texas, 1996)
Hayden v. State
296 S.W.3d 549 (Court of Criminal Appeals of Texas, 2009)
Adams v. State
156 S.W.3d 152 (Court of Appeals of Texas, 2005)
Simpson v. State
119 S.W.3d 262 (Court of Criminal Appeals of Texas, 2003)
Mathis v. State
67 S.W.3d 918 (Court of Criminal Appeals of Texas, 2002)
Barnett v. State
161 S.W.3d 128 (Court of Appeals of Texas, 2005)
Archie v. State
340 S.W.3d 734 (Court of Criminal Appeals of Texas, 2011)
Tillman, Larry Joseph Jr.
354 S.W.3d 425 (Court of Criminal Appeals of Texas, 2011)