Estella Soto Martinez v. the State of Texas

Court of Appeals of Texas·Decided January 23, 2024·No. 08-23-00006-CR·Published

Opinion

COURT OF APPEALS

EIGHTH DISTRICT OF TEXAS

EL PASO, TEXAS

ESTELLA SOTO MARTINEZ, § No. 08-23-00006-CR Appellant, § Appeal from the v. § 120th Judicial District Court THE STATE OF TEXAS, § of El Paso County, Texas Appellee. § (TC#20190D05626)

MEMORANDUM OPINION

After hearing evidence presented in the guilt-innocence phase of trial, a jury found appellant Estella Soto Martinez guilty of misapplication of fiduciary property, theft, and forgery of a financial instrument. See TEX. PENAL CODE ANN. §§ 32.45(c)(5), 31.03(e)(5), 32.21(d). The trial court subsequently assessed punishment at ten years’ imprisonment on the first two offenses, and two years’ imprisonment on the third offense, with all sentences running concurrently. Martinez brings four issues on appeal. Finding no error, we affirm.

BACKGROUND

By a three-count indictment, Martinez was charged with misapplication of fiduciary property in the aggregate amount of $30,000 or more but less than $150,000 (Count I), theft of property in the aggregate amount of $30,000 or more but less than $150,000 (Count II), and forgery

of a financial instrument (Count III). The charges all stem from her employment as a bookkeeper working for VIBA Transportation (VIBA), a non-emergency medical-transportation company owned by Roberto Wallace.

Prior to trial, Martinez filed two motions relevant to this appeal. First, she moved to generally suppress all evidence the State had planned to introduce at trial, contending the evidence was obtained without probable cause and without a valid warrant. Second, she moved for a Daubert/Kelly hearing for expert witnesses who may be called to testify as experts under Rule 702 of the Texas Rules of Evidence. The trial court carried both motions for trial and each were considered during the State’s presentation of evidence.

During the guilt-innocence phase, the State presented witness testimony and documentary evidence. Prior to calling its first witness, the State admitted Viba’s payroll and banking records. As its first witness, the State called Wallace to testify as the State’s complaining witness. Wallace hired Martinez to work for his company in October 2015. As a bookkeeper, her duties and responsibilities included accounts payable and receivable, preparing the company’s payroll, and performing general matters related to human resources. Regularly, Martinez prepared and processed the payroll account for the company. Martinez was the only employee authorized by Wallace to write payroll checks. As far as her training, he testified she was trained by “the person leaving,” who gave her the “what-to-do’s.” He could not recall the length of her training period.

Facing financial difficulties, Wallace testified he looked into his company’s business records in December 2017. In reviewing bank records, he soon noticed two checks were cashed in the same amount during the same week. When he viewed each check, he saw that Martinez was listed as payee on both checks. The two-check pattern immediately struck him as odd. Generally, Martinez averaged 40 hours of work each week, though the exact number of hours varied. For example, Wallace explained some weeks it could be 40 hours and 10 minutes and other weeks it

could be 39 hours and 50 minutes. Wallace approximated he would pay Martinez about $700 every two weeks. Employees were never paid once a week. Martinez never asked him for a loan and he never paid her additional money outside her usual compensation.

After reviewing his records, Wallace found the same two-check pattern occurred each pay week beginning after Martinez had been hired by the company. After reviewing cashed checks all written in the same amount, Wallace printed out a payroll register of checks made payable to Martinez. After he confirmed the payroll checks had cleared his bank account, he found additional checks were made payable to her. At that point, Wallace decided not to confront Martinez but instead reported his concerns to the El Paso Police Department (EPPD). At that point, he decided to wait and “see if she would do it again.” The next week, he confirmed she repeated the pattern.

As a second witness, the State called Carlos Ponce, a detective assigned to the financial crimes division of the of the EPPD. Detective Ponce testified his unit regularly investigated charges to include embezzlements, forgeries, and identity thefts. He has worked in that capacity for over 7 years. Ultimately, he was assigned to investigate Wallace’s complaint against Martinez. In that capacity, he spoke to Wallace frequently as the investigation began. Martinez continued to work for the company during that time. At a point when Wallace expressed concerns about continuing to employ Martinez, Detective Ponce ran her name for warrants discovering she had an outstanding traffic warrant. He and his partner next went to VIBA’s premises. After confirming Martinez’s identity, and the warrant status, they arrested her. At the scene, they asked her to point out her purse and keys, which they collected as personal belongings. After transporting Martinez to police headquarters, Detective Ponce emptied her purse of its contents, checking for items disallowed from the jail facility. In doing so, he soon found a payroll check in her purse, which was signed by Wallace and dated two weeks prior.

Once Detective Ponce showed Wallace the check recovered from Martinez’s purse, he identified it as a check from his company (State’s Exhibit 3A and 3B).1 Wallace described for the jury that it was soon discovered that a piece of one check was glued to a separate check. He identified his signature on State’s Exhibit 3B, which was glued on top of the other check identified as State’s Exhibit 3A. Wallace identified State’s Exhibit 3A as a check written out to Martinez in the amount of $642.83, dated January 19, 2018. He confirmed that State’s Exhibit 3A did not contain his signature.

Detective Ponce testified their investigation revealed that Wallace’s signature had been physically overlaid and glued onto the check marked as State’s Exhibit 3A. Detective Ponce confirmed that State’s Exhibit 3A was not authorized by Wallace. Detective Ponce next obtained bank records belonging to VIBA and Martinez. From those records, he discovered excessive deposits made to her account.

As the State’s third witness, Yvonne Scarpinato testified she was employed by the El Paso District Attorney’s Office as a forensic accountant. She described her job duties as assisting prosecutors with reviewing documentation and assisting the office with formatting records for ease of understanding during trial. Relevant to this case, Scarpinato reviewed records of the case including bank statements of several of Martinez’s bank accounts, checks issued to her from VIBA, payroll check registers, and VIBA bank statements. Scarpinato explained she examined the payroll check registers for the years 2015, 2016, 2017, and part of 2018. She noticed that copies of checks to Martinez were either endorsed as “Estella Soto” or “Estella S. Martinez.”

Scarpinato explained that she compiled all of Martinez’s payroll checks and W2 forms into a binder, which was admitted as State’s Exhibit 4. As to her findings, Scarpinato testified all the

1 Martinez had objected on grounds of lack of proper foundation, lack of chain of custody, and hearsay. Overruling these objections, the trial court admitted the evidence.

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