Anderson v. State

621 S.W.2d 805, 1981 Tex. Crim. App. LEXIS 1180
Court of Criminal Appeals of Texas·Decided September 30, 1981·No. 67846·Published·Cited by 38 cases

Opinion

OPINION

TEAGUE, Judge.

This is an appeal from an order of revocation of probation, after which appellant was sentenced to five years’ confinement in the penitentiary. Appellant had originally entered a plea of guilty on September 6,1978, to committing the offense of robbery, and had been placed on probation for a period of five years.

In his second contention appellant contends the evidence is insufficient to show that on April 30, 1980, he had violated a condition of his probation, as alleged in the State’s motion to revoke, that he committed an offense against the laws of this State, to-wit, that he passed a forged traveler’s check.

A summary of the evidence follows:

On April 30,1980, appellant, accompanied by two female passengers, his cousin, Lovie Lou Sanders, and a person whom he had just met that day, Jackie Smith or Eneh, drove a 1972 Buick automobile, which was shown to be registered to Annie Tillman, appellant’s girlfriend, into The First National Bank of Lubbock’s drive-in banking facility. Appellant stopped at the bank’s audio-visual pneumatic depository and placed therein 10 American Express traveler’s checks and an identification card which depicted a photograph of Jackie but the name thereon was that of Lena Borquez. The signature name on the checks was Lena Borquez. Upon receiving the checks, Jacquelyn Douglas, a teller at the bank, due to the number of checks and the amount in *807 volved, took them to her supervisor, Terry Taylor, for approval to cash the checks. Taylor became suspicious that the checks might be stolen and instructed Douglas to stall the driver of the car until the police could be summoned. 1 When Douglas returned to her teller’s booth, the car, with its occupants, was gone. Shortly afterwards, Jackie returned on foot to the teller’s station door and requested the return of the checks, saying she no longer wanted to cash them. 2

Maeker, another supervisor, testified that he later saw a person, whom he “believed” to be appellant, standing across the street from the drive-in tellers’ station. Another supervisor, Hermann, positively identified appellant as a person she saw standing in front of the bank building on Main Street about an hour later.

Lubbock police officer Earl Rankin testified that he arrested Lovie Lou and Jackie in appellant’s automobile, which was then parked in a parking lot across the street from the drive-in banking facility. At the time of arrest, Jackie was in the process of tearing up a receipt for an identification photograph from a nearby photography shop. Rankin never saw appellant near the automobile. Several other American Express traveler’s checks, with the name Lena Borquez on them, were recovered from the back floorboard of the car.

Lena Borquez testified that she had lost or had stolen from her some two years before in Amarillo the traveler’s checks recovered by the Lubbock bank. She did not give appellant or anyone else permission to sign her name or cash the checks. When she last saw the checks, they were not counter-signed by her.

Louise Bishop, proprietor of Bishop’s Campus Photography Store testified that two females and a male came to her store on the day in question to purchase a photo identification card for a female. She identified the card kept by the bank, with Jackie’s photo and Borquez’ name thereon, as the one her store had sold. She testified that appellant “looked like” the person who helped pay for the card. Appellant admitted when he testified that he helped pay for the identification card.

Appellant testified that he was just giving Lovie Lou and Jackie a ride to the bank when they asked him to first take them to a photography studio to purchase a photo identification card for Jackie. Appellant admitted that at the bank Jackie handed him the forged checks and he put them in the bank’s receptacle-container at the drive-in bank facility of the bank. Jackie had told him that her mother had sent her the checks so that she could return to her mother’s home in California to get her children. 3 Appellant testified he had no idea the checks did not legally belong to Jackie until Jackie said, while waiting for the teller to get authorization to cash the checks: “It’s taking too long, something’s wrong.” After failing to get an explanation for this statement, and with Jackie saying: “F_that, let’s go,” appellant drove off because, as he tells us: “I just got out of jail, I can’t stand no-no case.” After they drove to the street, Jackie asked appellant to let her out of the car so she could go back to the bank and “get (her) money.” After letting both Lo-vie Lou and Jackie out of the car, appellant parked his car in a parking lot located down the street, took the car keys, and left on foot, not stopping until he met his sister, Joan Sanders, who was standing at a bus *808 stop several blocks away. He testified he and Joan caught a bus and he went home. He left the car because: “I knew something was wrong, I knew the police was looking for the car, I felt like that.”

Appellant’s testimony was slightly contradictory to that given by his sister Joan “Peaches” Sanders, as she testified that she asked appellant to take her to her bank, The First National Bank, which is apparently the same bank as above, and enroute they stopped and picked up Lovie Lou and Jackie. After seeing “a whole bunch” of traveler’s checks in Lovie’s hand, and after Lovie introduced appellant to Eneh as “Linda or something,” when Joan knew her name was Jackie, appellant’s sister then told appellant: “Well, you all take me over to that booth and put me out, ‘so they took me over and put me out’.” Later, they returned and Lovie Lou borrowed $5.00 from appellant’s sister. Appellant’s sister continued onto the bank on foot but after she saw “two females” near the bank, this caused her to go and catch a bus and return home. On cross-examination, appellant’s sister also contradicted herself slightly by testifying she was successful in getting to the bank and, as she put it, “yeah, I got mine, yeah.” She testified she was later taken to Lovie Lou’s home, where she was let out. She testified that she did not see appellant “for like a week,” after the day in question.

In a probation revocation hearing, the measure of the sufficiency of the evidence is by a preponderance of the evidence. Solis v. State, 611 S.W.2d 433 (Tex.Cr.App.1981); Scamardo v. State, 517 S.W.2d 293 (Tex.Cr.App.1974).

To prove the offense of passing a forged instrument, as alleged here, it is necessary to prove the defendant had the intent to defraud or harm another, Solis v. State, supra, Pfleging v. State, 572 S.W.2d 517 (Tex.Cr.App.1978), which necessarily includes proof of knowledge that the instrument be passed is forged, Stuebgen v. State, 547 S.W.2d 29 (Tex.Cr.App.1977). Appellant contends that no evidence of such wrongful knowledge was shown here.

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Anderson v. State, 621 S.W.2d 805, 1981 Tex. Crim. App. LEXIS 1180 (Tex. 1981).

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