Lopez v. State

493 S.W.3d 126, 2016 WL 1659851, 2016 Tex. App. LEXIS 4274
Court of Appeals of Texas·Decided April 26, 2016·No. NO. 01-15-00055-CR·Published·Cited by 11 cases

Opinion

OPINION

Rebeca Huddle, Justice

In 2001, Appellant Jose Pablo Lopez was indicted for capital murder for causing Mario Espinosa’s death by employing others — namely, Ramiro Baltazar, Jose Badil-lo, and Elisandro Salinas — to commit Espi-nosa’s murder for remuneration or the promise of remuneration. In 2012, Lopez was extradited from Mexico to stand trial in Galveston County, Texas. The jury returned a guilty verdict, and Lopez was sentenced to life in prison, with the possibility of parole. In six issues, Lopez complains that (1) his prosecution violated the Extradition Treaty between the United States and Mexico, (2) the jury charge misapplied the mens rea element and caused egregious harm, and (3) his sentence violates both the' United States Constitution and the Texas Constitution. We affirm.

Factual Background

Espinosa’s Murder

Twenty-two year-old Espinosa was murdered at his cousin Michelle Rodriguez’s house shortly after midnight on June 18, 2001. According to Rodriguez’s testimony, she answered a knock at her door, and two men asked for Espinosa. Rodriguez woke Espinosa. Espinosa told Rodriguez he did not know who they were and asked her to come to the door with him. Rodriguez testified that, with the door barely cracked, the two men asked Espinosa to sell them drugs. Espinosa told the men he did not sell drugs. They asked again, and Espinosa again told them no. Three shots were fired, and Rodriguez kicked the door closed. Espinosa fell back and told Rodriguez, “I love you. Take care of my babies.” Espinosa later died at the hospital.

Lopez was indicted for capital murder. The State alleged that Lopez had knowingly and intentionally caused Espinosa’s death by employing Baltazar, Badillo, and Salinas for $10,000 or the promise of $10,000, to murder Espinosa, and that Bal-tazar, Badillo, and Elisandro did murder Espinosa.

Non-Accomplice Witness Testimony

- The evidence at trial demonstrated that Lopez and Espinosa each had an on-and-off relationship with Virginia Perez. Ac[129] cording to Perez’s sister, Tina Hernandez, after becoming pregnant with Espinosa’s child, Perez and Espinosa lived together in Perez’s parents’ house. In 1997, Perez and Espinosa’s son, Mario, Jr., was born. Sometime later, Espinosa was sentenced to one year of incarceration for smuggling marijuana. While Espinosa was incarcerated, Perez lived with his cousin, Rodriguez. Multiple witnesses testified that, while Espinosa was incarcerated, Perez became pregnant with another man’s child and began seeing Lopez. Hernandez testified that Lopez became obsessed with Perez. Though Lopez, was not the biological father, Perez named her second son after Lopez, and Lopez cared for the child as his own. ,

Vanessa Paelicke, formerly a caseworker with Child Protective Services (“CPS”), testified regarding the care and custody of Perez’s children. Paelicke testified that CPS opened an investigation in January 2000,- after Perez’s older son was twice treated for burns while in Perez’s care. As the assigned caseworker, Paelicke’s role was to visit with the family , and to develop a plan to address CPS’s concerns so that the children could remain in the home. Paelicke became concerned about the children having contact with Lopez. At Paelicke’s request, Perez signed a voluntary agreement with CPS specifying that she would not allow Lopez to have contact with the children. Nevertheless, Perez soon returned to living with Lopez and bringing her children into contact with Lopez, As a result, on .June 5, 2001, CPS removed the children from Perez’s care. Both children were placed with Espinosa and his cousin, Rodriguez.

Multiple witnesses testified about threats Lopez made against Espinosa in the days and weeks before Espinosa’s murder. Hernandez recalled one occasion approximately two months before Espino-sa’s murder. At the time, Hernandez was bartending and selling cocaine for Lopez. Hernandez testified that, before the bar opened one day, she saw Lopez crying because Perez had recently left him. Hernandez told him, “She’s going to go back to [Espinosa]. You’re not going to get her.” Still crying, Lopez then told Hernandez that he knew what he had to do: kill Espinosa.

Hernandez also testified about a threat Lopez made against Espinosa approximately one month before Espinosa’s murder. Hernandez was with her parents, Espinosa, and Perez’s two children at her parents’ house. Perez and Lopez arrived, and Perez and Espinosa started arguing about custody of the children. Hernandez testified that Lopez got out of the car and started arguing with Espinosa while holding a gun in his hand. Hernandez recalled Lopez saying to Espinosa, “Bitch, you’re going to die. Don’t worry. You’re going to die. I got you. You know you’re going to die. I’m tired of this shit.” Hernandez reported the incident to CPS that day.

Another one of Perez’s sisters, Dela Perez, testified that she overheard Lopez talking about custody of Perez’s children months before Espinosa’s murder and heard him say that he was going to “get” Espinosa..

Rodriguez-testified that Lopez and Espi-nosa had a confrontation outside her home roughly two weeks before Espinosa’s murder. According to Rodriguez, Lopez told Espinosa, “I’m not going to dirty my hands on you. I have something for you;” Espinosa walked away without, responding.

Multiple witnesses also offered testimony suggesting López hired - men to kill someone. Osbaldl Flores frequented Lopez’s bar and sold cocaine for Lopez. Flores recalled talking with Lopez at his bar one night a few weeks before Espino-sa’s murder. Flores testified that Lopez [130] asked him whether he “knew anybody that would take care of somebody for him.” Flores figured Lopez just wanted somebody beaten up. Flores asked why Lopez could not do it himself; Lopez reiterated that he just wanted “somebody taken care of.” Flores refused. Flores testified that, one or two weeks before Espinosa’s murder, Lopez brought up the same subject. After a cookout at Lopez’s house, Lopez twice asked Flores if he could find out if anybody could take care of somebody for Lopez. Flores testified that Lopez said he would pay. Again, Flores refused.

Bertaldo Diaz, a long-time friend of Lopez’s cousin, Elisandro Salinas, also frequented Lopez’s bar. Diaz testified that, a few days before Espinosa’s murder, he overheard Lopez tell Salinas that he wanted Salinas “to hire two guys to get rid of some guy he was having problems with.” Diaz testified that Lopez said he wanted them to get rid of his “girlfriend’s baby daddy.” At the time, Lopez was dating Perez. Diaz testified that he heard Salinas say that he would try to find some guys for Lopez. Diaz further testified that he was with Salinas the day before Espino-sa’s murder, and he and Salmas met with Lopez. Diaz testified that, at the meeting, he overheard Lopez ask Salinas whether he had found “guys to do the job.” Diaz recalled Lopez saying to Salinas, “I’ll give you 10,000 and ... you do what you do with the money and keep the rest.”

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Lopez v. State, 493 S.W.3d 126, 2016 WL 1659851, 2016 Tex. App. LEXIS 4274 (Tex. Ct. App. 2016).

493 S.W.3d 126 (Lopez v. State) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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