Biagas v. State

177 S.W.3d 161, 2005 WL 267659
CourtCourt of Appeals of Texas
DecidedSeptember 28, 2005
Docket01-03-00628-CR
StatusPublished
Cited by50 cases

This text of 177 S.W.3d 161 (Biagas v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Biagas v. State, 177 S.W.3d 161, 2005 WL 267659 (Tex. Ct. App. 2005).

Opinion

OPINION

JANE BLAND, Justice.

A jury found Lance Gerard Biagas guilty of the felony offense of theft of property, aggregated at a total value of over $1,500.00 and under $20,000.00, as charged in the indictment. The trial court assessed punishment at two years’ confinement, suspended the sentence and placed Biagas on community supervision, and *166 fined him $500.00. In this appeal, Biagas contends: (1) the evidence is legally insufficient to support the jury’s verdict; (2) the trial court erred in refusing to permit him to replace a biased juror; (3) he received ineffective assistance of counsel; (4) the trial court erred in admitting the trial prosecutor’s affidavit at a hearing on a motion for new trial; (5) the trial court erred in excluding certain testimony essential to his defense; and (6) the trial court erred in overruling his motion for a mistrial after the prosecutor’s improper jury argument.

Facts

Angela Holden, Biagas’s mother, formerly served as Chief Clerk in the office of Harris County Precinct 7 Constable Perry Wooten. During her employment, Harris County contracted with A-Temps Corporation to provide temporary workers to staff various Harris County departments, including the constable’s office. Holden, as a supervisor in the constable’s office, approved the temporary employees’ time sheets on behalf of Harris County. Based on the workers’ representations on the time sheets, and a Harris County supervisor’s signature, the county remitted funds to A-Temps to pay the temporary workers upon receipt of an invoice. Harris County also paid A-Temps a commission of 15-18% of the total funds paid.

Holden assigned several of her relatives, including her son Biagas, to work at the constable’s office as employees of A-Temps. The relatives, including Biagas, submitted falsified time sheets for hours they never worked, which Holden approved as a Harris County supervisor. She then submitted the time sheets to A-Temps. A-Temps forwarded an invoice together with the false time sheets to the Harris County accounts payable department. Harris County remitted funds to A-Temps for the time reflected on the time sheets, and a commission, as directed by the Harris County auditor’s office. Biagas received A-Temps checks payable to him in the amount of $8,662.68 for time he had never worked. Biagas either cashed and spent the checks or he deposited them in Holden’s account at the Harris County Federal Credit Union.

Legal Sufficiency of the Evidence

In determining the legal sufficiency of the evidence, we review the evidence in a light most favorable to the verdict to determine whether any rational fact finder could have found the essential elements of the criminal offense beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560 (1979); Escamilla v. State, 143 S.W.3d 814, 817 (Tex.Crim.App.2004). Although our analysis considers all evidence presented at trial, we may not reweigh the evidence or substitute our judgment for that of the fact finder. King v. State, 29 S.W.3d 556, 562 (Tex.Crim.App.2000).

Biagas contends that the evidence is legally insufficient to support the jury’s verdict because the State faded to prove an essential element of felony theft — ownership. To prove felony theft, the State must prove that a person unlawfully appropriated property with intent to deprive the owner of the property. Tex. Pen.Code Ann. § 31.03(a) (Vernon 2003). Here, the indictment alleged that Steve Garner, in his capacity as chief assistant auditor for Harris County, was the owner of the funds. Biagas asserts that Garner and Harris County were not the “owners” of the money at the time he misappropriated it, and that the county did not have any right, title, or interest in the funds he received from A-Temps.

*167 The State responds that Steve Garner and the county possessed the funds at the time Biagas misappropriated them. The State concedes that although A-Temps “may have been in possession of the funds after they were appropriated, the corporation had no right to possession of the funds whatsoever because of appellant’s fraud and therefore did not have and could not have a greater right to possession of same than Harris County.”

The Texas Penal Code defines an owner as a person who “has title to the property, possession of the property, whether lawful or not, or a greater right to possession of the property than the actor.” Tex. Pen. Code Ann. § 1.07(a)(35)(A) (Vernon 2008). Section 1.07(a)(39) defines possession as “actual care, custody, control, or management.” Tex. Pen.Code Ann. § 1.07(a)(39) (Vernon 2003). Here, it is undisputed that A-Temps was an independent contractor hired by Harris County to provide temporary employees to the constable’s office. A-Temps employed Biagas, who falsified the time sheets for work he did not perform at the constable’s office. Based upon the verified (but false) time sheets, A-Temps paid Biagas, and submitted invoices, with the time sheets for supporting documentation, to Harris County for reimbursement. At trial, Garner conceded that the county did not have authority or control over A-Temps funds. Harris County personnel, however, supervised Biagas and approved his payment claims based on time sheets Biagas falsified and submitted to the county. By falsifying the time records, Biagas caused the county to release its money to a conduit corporation from which he ultimately took possession of the funds. Thus, Harris County released funds in its possession based upon Biagas’s misrepresentation.

Biagas relies on Bailey v. State, 87 S.W.3d 122 (Tex.Crim.App.2002), for his contention that Harris County is not an owner of the funds. In Bailey, the City of Houston entered into a contract with C & C Services to provide flagmen. Id. at 125. The flagmen allegedly submitted false time sheets to the City of Houston. Id. C & C Services paid the defendants based on their daily time sheets. Id. The City of Houston later reimbursed C & C Services. Id. The trial court granted the defendants’ motions for directed verdicts because the State had alleged the City as the owner of the funds, as opposed to the owner of C & C Services. Id. The issue on appeal in Bailey, however, was whether the State could re-indiet the defendants on behalf of another owner. Id. The facts in Bailey are distinguishable from this case. In Bailey, an attorney for the City testified during the bench trial that she was not aware of any conditions in the contracts that would require the city to monitor checks written by the independent contractor to the workers and the opinion does not indicate that the defendants ever misrepresented their work directly to the City. Id. Here, the record shows that Harris County required Biagas and a Harris County supervisor to verify his work before it would release funds to A-Temps.

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

Related

Shamarcus Torrell Carter v. State
Court of Appeals of Texas, 2020
Edgar Munoz v. State
Court of Appeals of Texas, 2020
Meechaiel Khalil Criner v. State
Court of Appeals of Texas, 2019
John S. Young v. State
Court of Appeals of Texas, 2019
Donald Foster v. State
Court of Appeals of Texas, 2018
Daniel Lynn Easter v. State
Court of Appeals of Texas, 2016
Warren Kirtley White v. State
Court of Appeals of Texas, 2016
Charles Ray Carter v. State
506 S.W.3d 529 (Court of Appeals of Texas, 2016)
Paul Briones v. State
Court of Appeals of Texas, 2016
Lamar Marcell Hunter v. State
Court of Appeals of Texas, 2016
Linda Woodman v. State
Court of Appeals of Texas, 2015
Glenn, Ex Parte Dustin Wayne
Court of Appeals of Texas, 2015
Glenn, Dustin Wayne
Court of Appeals of Texas, 2015
Aghaegbuna Odelugo v. State
Court of Appeals of Texas, 2015
Dove, Damon Kendrick
Texas Supreme Court, 2015
Dustin Wayne Glenn v. State
Court of Appeals of Texas, 2015
Gonzalez, Jesus
Texas Supreme Court, 2015
Jesus Gonzalez v. State
Court of Appeals of Texas, 2014

Cite This Page — Counsel Stack

Bluebook (online)
177 S.W.3d 161, 2005 WL 267659, Counsel Stack Legal Research, https://law.counselstack.com/opinion/biagas-v-state-texapp-2005.