Briscoe v. State

542 S.W.3d 100
Court of Appeals of Texas·Decided February 9, 2018·No. No. 06-17-00059-CR·Published·Cited by 5 cases

Opinion

Opinion by Justice Moseley *102In Hunt County, Texas, George Briscoe was charged with (1) theft of property worth more than $1,500, but less than $20,000, (2) giving a false statement to obtain credit of more than $1,500, but less than $20,000, and (3) theft of property worth more than $20,000, but less than $100,000. After a jury trial, Briscoe was found guilty of all three charges. On the charge of theft, he was sentenced to 180 days in state jail. As to the second charge (giving a false statement to obtain property or credit), he was sentenced to two years in state jail, probated for five years, assessed a $10,000 fine, and ordered to pay $13,000 in restitution. On the final charge of theft, he was sentenced to ten years in prison, probated for ten years, assessed a $10,000 fine, and ordered to pay $28,862 in restitution. The incarceration time of the three sentences was to run concurrently.

Here, Briscoe appeals from his conviction of theft of property in an amount greater than $1,500, but less than $20,000.1 He contends that: (1) the trial court erred in admitting photographs of two checks; (2) the evidence supporting the verdict was legally insufficient;2 and (3) the trial court erred in admitting exhibits and testimony regarding exhibits which the State failed to provide in discovery.

We affirm the trial court's judgment because: (1) the trial court acted within its discretion to admit the checks; (2) there was legally sufficient evidence that the funds were obtained without consent; and (3) Briscoe was not entitled to the discovery giving rise to his complaint.

I. Factual Background

In Hunt County, Texas, Chigger Ridge Ranch, L.P., (Chigger Ridge) operated a 700-acre, commercial hunting area called Coyote Crossing Ranch and its personalty (CCR). Chigger Ridge was owned by Clete Aycox and Len Rao in equal shares with Aycox making its business decisions. On March 24, 2010, Chigger Ridge leased its assets for twelve months to Briscoe's company, VPW Management, LLC (VPW). The lease identified all real property, vehicles, and equipment that belonged to Chigger Ridge and allowed VPW to use it in the normal course of operating the business conducted thereon, but did not convey any ownership interest. Under the terms of the lease, VPW was to pay $13,000 per month in rent. The lease agreement also granted VPW a limited-time option during the term of the lease to purchase the assets of Chigger Ridge, including the real property, structures, vehicles, and equipment, for $3,400,000.

In April 2010, VPW began operating the CCR commercial hunting business, with Briscoe as "the ultimate person in charge of what went on at the ranch." Briscoe envisioned purchasing CCR and then selling it to Hope 4 Tomorrow, a non-profit foundation run by his mother. Emails between Briscoe and Aycox show that VPW

*103was frequently tardy in its rent payments; despite the repeated delinquencies in the lease installments, Briscoe continued to assure Aycox that his intention was to purchase CCR. To that end, in June 2011, Aycox extended VPW's purchase option period by ninety days, backdated to the original lease expiration date of March 24, 2011.

Ray April, one of VPW's full-time employees working at CCR, testified that in addition to his maintenance and game-related job duties, Briscoe had him sell some of the "extra equipment" from CCR. April did not question the sales because Briscoe told him that he (Briscoe) owned CCR. April remembered selling various equipment "during the ... summer and fall of 2010 ... [and] pretty much the whole time [they] were there." Following Briscoe's instructions, April remembered selling a quick-feed bulk buggy, a tandem-axle trailer, a bulldozer, dog boxes, and, possibly, a second trailer, as well as removing the engine from an older Ford truck to sell for parts, and then selling the rest of the truck for scrap. He testified that Briscoe would give him a bill of sale to sign and complete each transaction.

Through a written and signed bill of sale, Briscoe sold a one-half interest in a Bobcat tractor3 to Jayson Campbell for $10,000. Campbell's $10,000 check had "Bobcat" in the memo line. The bill of sale was dated June 24, 2011, was signed by Briscoe, and purported to sell a one-half interest in a Bobcat for $10,000. The bill of sale included a buy-back provision stating that the "[b]uyer and seller agree that the seller has the option to buyback [sic] the equipment within 90 days and [sic] a rate of 5% per month." Shortly after the transaction, Campbell drove to CCR, loaded the Bobcat onto a trailer, and left with it.

Aycox made several trips to CCR during the course of the lease to speak with Briscoe, inspect the property, and show the property to potential buyers. During one visit, Aycox noticed that some of the equipment usually on CCR grounds was missing, and Briscoe told him that the equipment was off-site being repaired. When Aycox came to visit the property in July 2011, he found the entrance gate chained and locked. He contacted Hunt County Constable Doc Pierce, who arrived at the gate, and after Aycox cut the chain, the two men entered the property. Aycox and Briscoe had a heated conversation, but Pierce had Aycox stand outside while Pierce and Briscoe spoke inside the lodge. Briscoe told Pierce that "some of the stuff might have been sold, but some of it was being repaired" in Oklahoma. Pierce saw a truck parked outside the lodge that was "loaded down with equipment ... clothing and stuff like that," and Briscoe left the property, telling Pierce that he was going back home to Oklahoma.

Aycox provided Pierce with an inventory and identifying information for the missing CCR vehicles and equipment, and Pierce began an investigation. The list of missing equipment included (but was not limited to) a Bobcat tractor, a 1986 Ford ¾-ton truck, a 1996 GMC 2500 truck, two Polaris Ranger 6x6 ATVs, a Northern Tractor, a Quick Feed Systems five-ton deer feed buggy, a dual-axle trailer, a sixteen-foot hunting trailer, and a Northern Tool backhoe attachment. Within a few months, Pierce found most of the property on Aycox's list and seized it from people who appeared to be innocent purchasers. The Bobcat tractor and its accessories were found in the possession of Campbell and Charles Powell in Commerce, Texas. One of the Polaris ATVs, the 1996 GMC truck, and the tractor were found at various businesses *104in Paris, Texas, and were allegedly purchased from Briscoe or his agents. The other Polaris ATV was found at the home of Tom Skidmore in Ravenna, Texas.

Separate property hearings were held before Justice of the Peace Jennifer Reeves regarding the seized vehicles and equipment. After hearing testimony from the witnesses in attendance, Reeves awarded possession of the Bobcat, the two Polaris ATVs, the Northern tractor, and the 1996 GMC truck to Aycox.

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Briscoe v. State, 542 S.W.3d 100 (Tex. Ct. App. 2018).

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