Nancy Willis Benefield v. State

389 S.W.3d 564, 2012 WL 5450717, 2012 Tex. App. LEXIS 9226
Court of Appeals of Texas·Decided November 8, 2012·No. 14-11-00452-CR·Published·Cited by 14 cases

Opinion

OPINION

SHARON. MeCALLY, Justice.

A jury convicted appellant Nancy Willis Benefield of misapplying fiduciary property of $1,500 or more but less than $20,000, a state jail felony. See Tex. Penal Code Ann. § 32.45(c)(4) (West 2011). The trial court sentenced her to an agreed punishment of a $5,000 fine and confinement for one year, suspended with community supervision for four years. Appellant challenges her conviction in two issues, arguing that the trial court erred by refusing to instruct the jury on lesser-included offenses and denying her motion for a mistrial based on prosecutorial misconduct. We affirm.

Background

Appellant was the executive director for Alvin Community Health Endeavor (ACHE), a nonprofit located in Alvin, Texas. ACHE operated a clinic to provide health and dental services to the community. Appellant hired a grant writer in 2004 to help ACHE qualify for federal grant money. ACHE received federal grant money from the U.S. Department of Health and Human Services, Health Resources Services Administration (HRSA) *568 totaling more than $1.3 million from September 2005 through May 2007.

To remain eligible for grant money, ACHE was required to comply with a litany of rules and regulations, communicated to appellant through a “notice of grant award.” Beginning with the first on-site visit in late 2005, the HRSA noted deficiencies in appellant’s management of ACHE. The HRSA eventually ceased funding for ACHE in 2007 after identifying deficiencies and noncompliance with grant terms, most of which could be traced to appellant’s conduct.

Appellant was indicted for theft and misapplication of fiduciary property. On the misapplication charge, the indictment alleged that appellant misapplied property valued at $200,000 or more by holding property in a manner that involved substantial risk of loss to ACHE. In particular, the indictment alleged that appellant (1) issued checks to herself from ACHE accounts in excess of her salary or allowable expenses; (2) employed and contracted with her family members and family-owned businesses; (3) made and permitted personal charges on ACHE credit cards; and (4) issued checks from ACHE accounts for expenses unrelated to ACHE business.

Len Wilson, an investigative auditor with the Office of the Attorney General of Texas Medicaid Fraud Control Unit, testified about the various debits and credits on ACHE’s accounts. She also prepared spreadsheets to summarize her review of the financial records. The State’s evidence concerning the four categories from the indictment suggested that appellant caused ACHE to pay (1) appellant $96,555.20 in excess of her salary of $33,000 per year for 2006 and 2007; (2) appellant’s family members $181,092.30; (3) appellant’s unreimbursed personal expenses of $9,392.84 charged to ACHE’s credit card; and (4) unallowable expenses of $27,314.64 from ACHE’s checking account.

The trial court instructed the jury on the charge of theft of property valued at $20,000 or more but less than $100,000. The court also instructed the jury on the charge of misapplication of fiduciary property valued at $200,000 or more (first degree felony), $100,000 or more but less than $200,000 (second degree felony), $20,000 or more but less than $100,000 (third degree felony), and $1,500 or more but less than $20,000 (state jail felony). The trial court denied appellant’s request for charges on lesser-included offenses of misapplication of fiduciary property valued at $500 or more but less than $1,500 (Class A misdemeanor), $20 or more but less than $500 (Class B misdemeanor), and less than $20 (Class C misdemeanor).

The jury found appellant not guilty of all charges except the state jail felony of misapplication of fiduciary property valued at $1,500 or more but less than $20,000. On appeal, appellant challenges her conviction based on the trial court’s refusal to submit lesser-included offenses and to grant appellant’s motion for a mistrial.

PROSECUTORIAL MISCONDUCT

In her second issue, appellant contends that the trial court erred by denying her motion for a mistrial “based on prosecuto-rial misconduct for covertly reading juror notes during trial, jury tampering,” and violating Article 36.22 of the Texas Code of Criminal Procedure. See Tex.Code Crim. Proc. Ann. art. 36.22 (West 2006). The State concedes that it engaged in prosecu-torial misconduct but argues that the trial court did not err by denying a mistrial because the State gained no unfair advantage. We agree that the trial court did not abuse its discretion.

*569 I. Factual Background

The trial court allowed the jury to take notes during the trial. 1 During the lunch break on the second day of witness testimony, everyone left the courtroom except for one of the two State’s attorneys, Rodney Boyles. During the break, the court’s bailiff walked into the courtroom and discovered Boyles standing in the middle of the second row of the jury box. Boyles was bent over, looking down at the jurors’ notes. Trial proceeded that afternoon with the State calling five witnesses — two of whom Boyles examined. During an afternoon break, the bailiff informed the trial court of his observation, but the trial court did not immediately bring this information to appellant’s attention. The court scheduled a hearing for the following day and informed the parties of the allegation at that time.

The trial court questioned Boyles under oath. Boyles admitted to reading jurors’ notes: “One note about double billing. I don’t know — I don’t know which juror. A note about — really just list of the witnesses and their positions in the company.... That’s really all I remember. There’s several others that were just scribbles and doodles, you know, just idle scribbles and doodles, nothing to read.” The court granted appellant a continuance until the following day so there could be a full adversarial hearing on the matter. During that hearing, the court heard testimony from the bailiff, Boyles, and Deni Garcia, the other State’s attorney prosecuting the case.

Boyles and Garcia worked at the Office of the Attorney General of Texas in the Medicaid Fraud Control Unit. Boyles testi-fled that he had been practicing for over 20 years and had participated in over 100 trials. He had never before looked at jurors’ notes during a trial. He testified, “I didn’t consider it misconduct at the time. But that was obviously a gross mistake, and I’ve had a lot of time to think about it and do some research myself in the last eight or ten hours, 12 hours, and yeah, I mean, I will admit now that is misconduct.”

He testified that after being questioned by the court during the previous day, he changed hotels and “had nothing to do with Attorney General business since about 10:00 o’clock yesterday morning.” He answered negatively to whether anything he learned from reading jurors’ notes affected the questions, tactics, or strategies he employed during the trial. He also testified that he did not learn anything that he thought would give him an advantage if he were to continue trying the case.

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

Nancy Willis Benefield v. State, 389 S.W.3d 564, 2012 WL 5450717, 2012 Tex. App. LEXIS 9226 (Tex. Ct. App. 2012).

389 S.W.3d 564 (Nancy Willis Benefield v. State) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Paul Yonko v. the State of Texas
Court of Appeals of Texas, 2024
Jose Juan Chavez v. the State of Texas
Court of Appeals of Texas, 2021
Larry Charles Perry v. State
Court of Appeals of Texas, 2020
Darian Blount v. State
Court of Appeals of Texas, 2019
Aaron Amberson v. State
Court of Appeals of Texas, 2018
Julio Cervantes-Segura v. State
Court of Appeals of Texas, 2018
Whitfield v. State
524 S.W.3d 780 (Court of Appeals of Texas, 2017)
Quinton Moody v. State
Court of Appeals of Texas, 2015
James Otis O'Bryant v. State
437 S.W.3d 578 (Court of Appeals of Texas, 2014)
James Musgrove v. State
425 S.W.3d 601 (Court of Appeals of Texas, 2014)
Felix Sandoval v. State
409 S.W.3d 259 (Court of Appeals of Texas, 2013)
Jesus Corrdero Romero v. State
396 S.W.3d 136 (Court of Appeals of Texas, 2013)