Diana Flores Peinado v. State

Court of Appeals of Texas·Decided August 19, 2015·No. 05-14-00418-CR·Published

Opinion

AFFIRM; and Opinion Filed August 18, 2015.

Court of Appeals S In The

Fifth District of Texas at Dallas No. 05-14-00418-CR No. 05-14-00419-CR

DIANA FLORES PEINADO, Appellant V. THE STATE OF TEXAS, Appellee

On Appeal from the Criminal District Court No. 5 Dallas County, Texas Trial Court Cause Nos. F-10-25782-L & F-12-00406-L

MEMORANDUM OPINION Before Justices Fillmore, Myers, and Evans Opinion by Justice Fillmore

In trial court Cause Number F-10-25782-L (appeal number 05-14-00418-CR), a jury

convicted appellant Diana Flores Peinado (Diana) 1 of interference with child custody and

assessed punishment of two years’ confinement. In trial court Cause Number F-12-00406-L

(appeal number 05-14-00419-CR), the jury convicted Diana of kidnapping and assessed

punishment of six years’ confinement.

In seven points of error, Diana contends: (1) the trial court erred by refusing her request

for a mistake-of-fact jury charge instruction in both cases; (2) the trial court abused its discretion

in both cases by overruling her objection to evidence of extraneous offenses; (3) the evidence is

1 In this opinion, we refer to minor children by their initials. Because appellant and a minor child have the same initials and various witnesses have the same surname, we refer to the defendant and those witnesses by their first names. insufficient to support her conviction of kidnapping; (4) the evidence is insufficient to support

her conviction of interference with child custody; (5) the trial court erred in both cases by

excluding testimony of a defense witness in the punishment phase of trial; (6) the trial court erred

in both cases by limiting testimony of a defense witness in the punishment phase of trial; and (7)

there was jury charge error in the kidnapping case because the application paragraph failed to

require the jury to find the element of intent to prevent liberation and failed to require a

unanimous verdict. We affirm the trial court’s judgments.

Background

Indictment

Diana was charged with interference with child custody, see TEX. PENAL CODE ANN.

§ 25.03(a) (West Supp. 2014) and aggravated kidnapping, TEX. PENAL CODE ANN. § 20.04(b)

(West 2011). These cases were tried before a jury.

Evidence at Trial The reporter’s record includes the testimony of numerous witnesses at trial, as well as

voluminous documents admitted in evidence. Because this appeal involves a challenge to the

sufficiency of the evidence to support Diana’s convictions, a discussion of the testimony and key

exhibits admitted at trial is necessary.

Jose Andrade

Jose Leonel Andrade (Andrade) is Diana’s ex-husband and father of their child, L.A.

Andrade testified that following Diana and Andrade’s separation, Diana married Jose Gabriel

Peinado (Jose). In addition to L.A., Diana has four other children: Kimberly Jimenez

(Kimberly), Victor Jimenez (Victor), S.J., and D.P.

Diana and Andrade’s marriage was dissolved, and issues relating to custody of L.A. were

addressed, in 2005 by a family court in Bexar County, Texas, where Diana and Andrade then

–2– resided. The trial court’s final divorce decree ordered that Andrade and Diana had standard

visitation and joint custody of L.A. Andrade testified he has never been found to have violated a

child custody order of the family court. However, according to Andrade, there were times Diana

did not allow Andrade visitation of L.A. in violation of provisions of the final divorce decree,

and Diana had been found to have violated orders concerning child custody on multiple

occasions. A July 14, 2008 order of the 131st Judicial District Court of Bexar County, awarding

Andrade exclusive possession of L.A., was admitted in evidence. Andrade testified that the

order specifically referred to Diana failing to allow Andrade to exercise visitation with L.A. and

forcefully taking L.A. from Andrade when he was exercising his visitation rights. In pertinent

part, the July 14, 2008 “Order Revoking Suspension and for Commitment to County Jail”

provides:

On July 14, 2008 the Court heard the compliance hearing on Movant’s Motion to Revoke Suspension of Commitment.

***

Respondent, [Diana], appeared in person and, having waived the right to counsel, announced ready for trial.

Findings

The Court finds that [Diana] has failed to comply with the terms and conditions of the order of this court suspending commitment signed on January 13, 2005, which appears of record in the minutes of this Court . . . and states in relevant part as follows:

“Findings The Court finds that [Diana] is guilty of separate violations of the order signed March 17, 2005 in Cause No. 2004-CI-14796, styled “In the Matter of the Marriage of JOSE LEONEL ANDRADE and DIANA LAURA FLORES and in the Interest of [L.A]., a Child,” in the 224th Judicial District Court of Bexar County . . . .

*** –3– The Court further finds that [Diana] has failed to comply with and has violated the provisions of the order as follows: Violation 1: On December 4, 2005, [Diana] failed to present child at Kids Exchange for court order [sic] visitation. Violation 2: December 17, 2005, [Diana] failed to present child at Kids Exchange for court order [sic] visitation. The Court specifically finds that [Diana] is in contempt for each separate violation enumerated above.

Relief Granted IT IS ADJUDGED that [Diana] is in contempt for each separate violation enumerated above.

The Court further finds that [Diana] failed to comply with the terms of the suspension of commitment as follows:

1. [Diana] failed to comply with the Court’s order regarding summer visitation in that on June 29, 2008, she forcefully took the child from [Andrade] while he was exercising his 42 day summer possession period. . . . 2. [Diana] has failed to pay attorney’s fees as ordered. . . .

Relief Granted Revocation IT IS ADJUDGED that [Diana] has failed to comply with the terms and conditions of suspension of commitment as enumerated above. IT IS ORDERED that suspension of commitment of [Diana] is revoked.

Commitment IT IS ORDERED THAT [Diana] is committed to the custody of the sheriff of Bexar County, Texas, to be confined, as ordered by the order suspending commitment for a period of six months.

Additional Periods of Possession and Suspension of Child Support

–4– IT IS FURTHER ORDERED that [Andrade] shall have the exclusive possession of the child until further order of this Court. . . .

Andrade moved to Garland, Dallas County, Texas in 2007 or 2008, and L.A. came to live

with him approximately five months later. A September 12, 2008 order of the 131st Judicial

District Court was admitted in evidence. The September 12, 2008 order, issued after a hearing at

which Diana appeared in person and through an attorney of record, required that both Diana and

Andrade undergo a psychological evaluation as soon as possible and follow any recommendation

resulting from that evaluation regarding ongoing therapy or psychiatric treatment. The order

further provides Diana shall have access to L.A. “every other weekend to be supervised by a

third party designated by the Dallas County District Court as authorized to supervise parties

litigating child custody in Dallas County.” Diana was ordered to bear the cost of the supervision

and travel to Dallas County for her supervised visits with L.A. The September 12, 2008 order

provides that “[a]ll previous orders in this matter remain in place until further Order of the

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