In The
Court of Appeals
Sixth Appellate District of Texas at Texarkana
No. 06-14-00050-CR
CHAD RAY BENNETT, Appellant V.
THE STATE OF TEXAS, Appellee
On Appeal from the 354th District Court Hunt County, Texas
Trial Court No. 29,345
Before Morriss, C.J., Moseley and Burgess, JJ.
Memorandum Opinion by Justice Moseley
MEMORANDUM OPINION
After a Hunt County jury convicted Chad Ray Bennett of forgery by passing a financial
instrument, a state jail felony, 1 Bennett elected to place the issue of punishment before the trial court. After the trial court found that the State’s enhancement allegations were true, Bennett was sentenced to thirteen years’ imprisonment. On appeal, Bennett argues that the evidence was legally insufficient (1) to support the jury’s finding of guilt, and (2) to elevate his range of punishment to that of a second degree felony.
We find that legally sufficient evidence supports both Bennett’s conviction and the enhancement of his sentence, and we affirm the trial court’s judgment. I. Legally Sufficient Evidence Supports Bennett’s Conviction A. Standard of Review In evaluating legal sufficiency, we review all of the evidence in the light most favorable to the jury’s verdict to determine whether any rational jury could have found that Bennett committed forgery of a financial instrument beyond a reasonable doubt. See Brooks v. State, 323 S.W.3d 893, 912 (Tex. Crim. App. 2010) (citing Jackson v. Virginia, 443 U.S. 307, 319 (1979)); Hartsfield v. State, 305 S.W.3d 859, 863 (Tex. App.—Texarkana 2010, pet. ref’d) (citing Clayton v. State, 235 S.W.3d 772, 778 (Tex. Crim. App. 2007)). Our rigorous legal sufficiency review focuses on the quality of the evidence presented. Brooks, 323 S.W.3d at 917–18 (Cochran, J., concurring). We examine legal sufficiency under the direction of the Brooks opinion, while giving deference to the responsibility of the jury “to fairly resolve conflicts in
1 TEX. PENAL CODE ANN. § 32.21(d) (West 2011).
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testimony, to weigh the evidence, and to draw reasonable inferences from basic facts to ultimate facts.” Hooper v. State, 214 S.W.3d 9, 13 (Tex. Crim. App. 2007) (citing Jackson, 443 U.S. at 318–19).
“Legal sufficiency of the evidence is measured by the elements of the offense as defined by a hypothetically correct jury charge.” Williams v. State, 410 S.W.3d 411, 413 (Tex. App.— Texarkana 2013, no pet.) (citing Malik v. State, 953 S.W.2d 234, 240 (Tex. Crim. App. 1997)). “The hypothetically correct jury charge ‘sets out the law, is authorized by the indictment, does not unnecessarily increase the State’s burden of proof or unnecessarily restrict the State’s theories of liability, and adequately describes the particular offense for which the defendant was tried.”‘ Id. (quoting Malik, 953 S.W.2d at 240).
A person commits the offense of forgery “if he forges a writing with intent to defraud or harm another.” TEX. PENAL CODE ANN. § 32.21(b) (West 2011). To forge means either “(A) to alter, make, complete, execute, or authenticate any writing so that it purports: . . . to be the act of another who did not authorize the act,” or “(B) to . . . pass . . . a writing that is forged within the meaning of Paragraph (A).” TEX. PENAL CODE ANN. § 32.21(a)(1)(A)(i), (B) (West 2011). Forgery of a financial instrument, such as a check, is a state jail felony. TEX. PENAL CODE ANN. § 32.21(d).
Here, the State alleged that Bennett committed forgery by passing a financial instrument as proscribed in Section 32.21(a)(B) of the Texas Penal Code. In light of its indictment, the State was required to prove that (1) Bennett (2) passed to Brandy Reynolds, an employee of Tim Drake Jewelers, (3) a check for $475.00 (4) purportedly executed on behalf of SAT Enterprises,
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Inc. (SAT), which did not authorize the execution of the check (5) with intent to defraud or harm. 2 Bennett challenges only the last element.
B. The Evidence
At Bennett’s trial, Reynolds, the office manager for Tim Drake Jewelers, testified that Bennett entered the jewelry store March 18, 2013, expressing an intention to purchase wedding rings. Bennett informed Reynolds of his $500.00 budget and picked out two rings and a man’s wristwatch that were, collectively, within that price range. Reynolds testified that Bennett first attempted to use a credit card bearing a woman’s name to pay for the items. After Reynolds informed Bennett that she could not accept someone else’s credit card to pay for the jewelry, Bennett produced his own credit card to Reynolds, but the credit card company declined its use for the purchase. According to Reynolds, Bennett said that “he would write a company check,” pulled out an unsigned blank check issued by Bank of America to account holder SAT, and filled out the check in front of her. Reynolds testified that she felt uncomfortable accepting the check, but decided to take it because the $475.00 transaction “wasn’t for a whole lot of money.” Before Reynolds turned the jewelry and watch over to Bennett, she photocopied his driver’s license and wrote his telephone numbers on the check.
With the check in hand, Reynolds drove to the nearest Bank of America branch.
Roxanne Hollingsworth, a bank officer for Bank of America, testified that the SAT account had been closed since October 26, 2010, some two and one-half years before the check was written and passed. Upon receipt of this information, Reynolds called the police, informed them about
2 A copy of the allegedly forged check was made a part of the indictment.
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the hot check, and provided them with the photocopy of Bennett’s driver’s license and a description of the jewelry Bennett had taken.
Steve Walden, an officer with the Greenville Police Department, discovered that Bennett was then in jail. At the time of his incarceration, Bennett’s personal property was taken from him and placed in a secure area in a locker assigned to Bennett. Upon looking in the locker assigned for the storage of Bennett’s personal property on his person at his arrest, Walden located and seized a man’s wristwatch and ring. Walden testified that after he informed Bennett of the seizure, Bennett claimed that he had paid cash for those items. Next, Walden asked Bennett’s girlfriend, Alicia Tillery (who was visiting Bennett in jail), whether she believed that she was in possession of any stolen property. With teary eyes, Tillery removed a woman’s ring from her finger and handed it to Walden. Walden produced the two rings and the wristwatch at Bennett’s trial, and they were admitted into evidence. At trial, Reynolds testified that the items seized by Walden were the same items that she gave Bennett in exchange for the hot check. Walden testified that despite his thorough investigation, he could not determine whether SAT was still an ongoing business.
Tillery, who was still in a relationship with Bennett at the time of his trial, admitted that Bennett had no checking account, that he had not worked for SAT, that he had no authority to sign the check on behalf of SAT, and that the signature on the check belonged to Bennett. However, she testified in his favor by attempting to explain how Bennett came to possess SAT’s check.
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According to Tillery, the check was given to Bennett by a man named “Craig,” who lived at the same motel where she and Bennett lived. Tillery claimed that Craig approached Bennett, informed him that he was a contract worker, and offered him a job cleaning properties by mowing and scrapping metal. Bennett accepted the job offer. Tillery testified that Craig and Bennett left together in the mornings, worked together for three days, and returned dirty each night. Tillery stated that on the last day of Bennett’s employment, Craig handed a blank, unsigned check to Bennett and instructed him to pay himself by executing the check for no more than $500.00.
The State asked Tillery why she failed to previously relay to Walden the story regarding the means by which she alleged that Bennett had come to possess the check. Tillery claimed that even though she was aware that the explanation could help exonerate Bennett, she omitted it because Walden “caught [her] off guard” at the jail. Tillery also claimed that even though Craig was a neighbor, she never confronted him about the dishonored check due to her “very passive” nature. Tillery admitted that even after she had calmed down after Walden’s initial interrogation of her wherein he asked about the ring, she never contacted law enforcement in order to set the record straight.
After Tillery’s testimony, the State recalled Walden, who testified that after he initially questioned Tillery at the jail, he spoke with her again on March 22, 2013. During that telephone conversation, although Tillery indicated that she and Bennett would meet with Walden to discuss the matter, neither Tillery nor Bennett appeared at the time set for the meeting. According to Walden, Tillery made no mention of Craig during his original interview of her at the jail or in
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their subsequent telephone conversation. Walden opined that Bennett was not given permission by anyone to sign the check because (1) it is highly unusual to pay a day laborer with a blank, unsigned check, and (2) he deemed it odd that Bennett made out the check for less than the full $500.00 amount that he said had been authorized by Craig.
After hearing the evidence, the jury found Bennett guilty of forgery of a financial instrument by passing.
C. Analysis Bennett argues that the evidence is insufficient to show that he possessed the intent to harm or defraud. However, “[d]irect evidence of the requisite intent is not required”; instead, intent and knowledge may be inferred “‘from any facts which tend to prove [their] existence, including the acts, words, and conduct of the accused.’” Hart v. State, 89 S.W.3d 61, 64 (Tex. Crim. App. 2002) (quoting Manrique v. State, 994 S.W.2d 640, 649 (Tex. Crim. App. 1999)). “Proof of intent to defraud is also derivative of other elements. In the case of forgery, the culpable mental state requires proof of knowledge that the check is forged.” Wallace v. State, 813 S.W.2d 748, 751 (Tex. App.—Houston [1st Dist.] 1991, no pet.). “If the State proves that an actor has knowledge that a particular check is forged, proof of intent to defraud is inferred.” Id.
Here, Reynolds testified that Bennett first attempted to pay for the jewelry with another person’s credit card. When that was refused by Reynolds on behalf of the jewelry store, Bennett made an unsuccessful attempt to use his own credit card, but the credit card company refused to approve the transaction. Even though Bennett did not work for SAT and there was no evidence that he was authorized by that company to sign a check on its behalf, he affixed his signature to
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the check (drawn on a long-ago closed account) and passed it to Reynolds. By doing so, he executed a writing so that it falsely purported to be the act of SAT. As he wrote the check, Bennett told Reynolds that he was writing a company check to pay for the personal jewelry. Tellingly, when Walden informed Bennett that he had seized a wristwatch and a ring from his property locker at the jail, Bennett lied and claimed that he had paid cash for those items. Bennett’s attempt at that point to disassociate himself from the dishonored check indicated a consciousness of guilt. Also, when Walden asked Tillery whether she was in possession of any stolen items, she tearfully turned over a ring (that was meant to be her wedding ring) to Walden.
Bennett claims that Tillery’s testimony demonstrates that he did not have the intent to harm or defraud. However, although Tillery claimed that her neighbor, Craig, had delivered the blank check to Bennett (with something of a carte blanche authorization to fill it out for any figure up to $500.00), she never thereafter attempted to clear Bennett’s name or retrieve her cherished possession by reporting the story to law enforcement before trial. Tillery also failed to confront Craig about the “account closed” check. “Because the jury is the sole judge of a witness’s credibility, and the weight to be given the testimony, it may choose to believe some testimony and disbelieve other testimony.” Lancon v. State, 253 S.W.3d 699, 707 (Tex. Crim. App. 2008). The jury, which was in the best position to view Tillery’s demeanor, could have determined that she simply concocted her tale about the check in an effort to help Bennett, her boyfriend.
Viewing all of the evidence in the light most favorable to the verdict, we conclude that a rational jury could have found beyond a reasonable doubt that Bennett intended to defraud or
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harm SAT by executing the check and to defraud or harm the jewelry store by passing the check to pay for merchandise. Accordingly, we overrule Bennett’s first point of error.
II. Sufficient Evidence Supports the Trial Court’s Finding of True to the Enhancement Allegations
Next, Bennett asserts that the State failed to present sufficient evidence to prove the proper sequence of his prior felony convictions used for enhancement purposes under Section 12.425 of the Texas Penal Code, which provides,
If it is shown on the trial of a state jail felony . . . that the defendant has previously been finally convicted of two felonies other than a state jail felony . . . , and the second previous felony conviction is for an offense that occurred subsequent to the first previous conviction having become final, on conviction the defendant shall be punished for a felony of the second degree.
TEX. PENAL CODE ANN. 12.425(b) (West Supp. 2014).
In its indictment, the State included the following enhancement allegations:
And it is further presented in and to said Court that, prior to the commission of the indicted offense, on the 30th day of MAY, 1997 A.D., in cause number F9621781JU in the 291st JUDICIAL DISTRICT COURT of DALLAS County, Texas, the Defendant was convicted of BURGLARY OF A HABITATION and said conviction is a final conviction;
And it is further presented in and to said Court that, prior to the commission of the indicted offense, on the 10th day of MAY, 2007 A.D., in cause number F0739864I in the CRIMINAL DISTRICT COURT NO. 2 of DALLAS County, Texas, the Defendant was convicted of BURGLARY OF A HABITATION and said conviction is a final conviction.
The trial court’s judgment reflects that Bennett entered a plea of true to the State’s enhancement allegations, and Bennett does not argue on appeal that the judgment is incorrect with respect to his plea. Instead, he argues (1) that “[t]he state failed to . . . prove that
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[Bennett’s] 2007 conviction was subsequent to his 1997 conviction” 3 and (2) that the State did not prove “that the 1997 conviction had become final before the second alleged offence [sic] occurred.” 4 “Generally, a defendant’s true plea to an enhancement paragraph relieves the State of its burden to prove habitual offender status, and the defendant waives any complaint that the evidence is insufficient to support it.” Roberson v. State, 371 S.W.3d 557, 560 (Tex. App.— Houston [1st Dist.] 2012), aff’d, 420 S.W.3d 832 (Tex. Crim. App. 2013) (citing Harvey v. State, 611 S.W.2d 108, 111 (Tex. Crim. App. 1981)); see Wilson v. State, 671 S.W.2d 524, 525–26 (Tex. Crim. App. 1984). “The fact that a defendant entered a plea of ‘true,’ however, ‘must be affirmatively reflected by evidence in the record.’” Wise v. State, 394 S.W.3d 594, 598 (Tex. App.—Dallas 2012, no pet.) (quoting Wilson, 671 S.W.2d at 526). Where, as in this case, the reporter’s record contains no evidence of a plea to the enhancement allegations, a defendant may challenge the sufficiency of the evidence to support the trial court’s finding of true to the enhancement allegations. Id. at 599–600; Henry v. State, 331 S.W.3d 552, 555 (Tex. App.— Houston [14th Dist.] 2011, no pet.).
3 Bennett also complains that the indictment did not allege that the 2007 conviction was subsequent to the 1997. Because he made an objection neither to the substance nor to the form of the indictment, we need not address this complaint. See TEX. CODE CRIM. PROC. ANN. art. 1.14(b) (West 2005). “‘[I]t is not necessary to allege prior convictions for the purpose of enhancement with the same particularity which must be used in charging on the primary offense.’” Derichsweiler v. State, 359 S.W.3d 342, 349 (Tex. App.—Fort Worth 2012, pet. ref’d) (quoting Williams v. State, 980 S.W.2d 222, 226 (Tex. App.—Houston [14th Dist.]1998, pet. ref’d)). “Nor is it necessary to allege the sequence of the prior convictions.” Id. “Rather, the notice must enable the accused ‘to find the record and make preparation for a trial of the question whether he is the convict named therein.’” Id. (quoting Brown v. State, 636 S.W.2d 867, 868 (Tex. App.—Fort Worth 1982, no pet.)). 4 Generally, ‘“a probated sentence is not a final conviction for enhancement purposes unless it is revoked.’” Ex parte White, 211 S.W.3d 316, 319 (Tex. Crim. App. 2007) (quoting Ex parte Langley, 833 S.W.2d 141, 143 (Tex. Crim. App. 1992)).
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Here, the State introduced copies of the judgments of conviction in both the 1997 case and the 2007 case into evidence. 5 The 1997 judgment of conviction reflects that Bennett entered a plea of guilty to the offense of burglary of a habitation and was sentenced to seven years’ imprisonment. 6 The 2007 judgment of conviction recited that Bennett pled guilty to the offense of burglary of a habitation pursuant to a plea agreement and that he was sentenced to four years’ imprisonment. Thus, the punishment evidence demonstrates that the 1997 and 2007 convictions were final convictions. Since we take notice that the year 1997 (the date of the first conviction) precedes the year 2007 (the date of the second conviction) by a decade and Bennett was sentenced to serve seven years’ imprisonment on the first charge, we find that the State proved that the 1997 case antedated the 2007 case. Because we find that sufficient evidence supports the trial court’s finding of true to the enhancement allegations, we overrule Bennett’s last point of error. III. Conclusion We affirm the trial court’s judgment.
Bailey C. Moseley
Justice
Date Submitted: February 23, 2015 Date Decided: March 12, 2015
Do Not Publish
5 The dates of the convictions show that the 2007 conviction occurred subsequent to the 1997 conviction.
6 During punishment, Bennett testified that he served this sentence.