Delfino Gonzalez v. State

Court of Appeals of Texas·Decided April 17, 2020·No. 03-18-00687-CR·Published

Opinion

TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN

NO. 03-18-00687-CR

Delfino Gonzalez, Appellant

v.

The State of Texas, Appellee

FROM THE 207TH DISTRICT COURT OF COMAL COUNTY NO. CR2017-354, THE HONORABLE GARY L. STEEL, JUDGE PRESIDING

MEMORANDUM OPINION

Delfino Gonzalez was convicted by a jury on ten counts of the third-degree felony

offense of forgery. See Tex. Penal Code § 32.21(e). The district court assessed punishment,

enhanced under the habitual-offender provision of the Texas Penal Code, at forty years’

imprisonment for each count with the sentences running concurrently. See id. § 12.42(d). In

four issues on appeal, Gonzalez contends that the evidence was legally insufficient to support his

conviction of forgery on all counts, that the district court abused its discretion by denying his

motion for continuance of the punishment phase of trial, and that he received ineffective

assistance of counsel at trial. We will affirm the district court’s judgment of conviction.

BACKGROUND

On October 22, 2015, police officers Leslie Bettice and Sherry Powell were

dispatched to 2762 Heynis North in New Braunfels. Officer Bettice met with Javier Nieto, an employee of New Braunfels Utilities (“NBU”), who was responding to a call for water service at

this address. Nieto testified that when he arrived, he discovered what appeared to be a theft of

water service. He testified that he saw a fire hydrant with a water hose running from the fire

hydrant to the residence. He retrieved the fire hydrant meter and determined from NBU records

that the meter was from a different area of New Braunfels. Further, according to NBU records,

the residence was vacant. Nieto saw that the water meter for the residence was turned off,

indicating that NBU had previously shut off the water at that address. While there, he saw a car

driving back and forth multiple times before parking near the residence. Nieto called police after

he saw someone getting out of the car and walking to the residence while carrying a tool to enter

the home.

The two officers on the scene approached the residence. Officer Bettice went to

the back of the residence, and Officer Powell went to the front door. Officer Bettice found the

back door cracked open several inches, and she was able to see a man standing at the foot of a

bed. Officer Bettice’s body microphone recorded her saying hello, announcing that she is with

the police department, and asking someone—later identified as Gonzalez—if he is supposed to

be there and who else lives there. Then Officer Bettice told the man that police were there

because NBU reported that the water was cut off at that address and that somebody had been

stealing from the fire hydrant. Officer Bettice testified that Gonzalez stated that he was there to

help a resident of the house and that he admitted hooking up a water hose to the hydrant.

On the recording, Officer Bettice asked if she could make sure that no one else

was in the house, and Gonzalez told her to “go ahead.” Next, she asked him, “Is this your wallet

in here? Brown wallet? That’s yours?” She then directed Officer Kyle Williams, who had

arrived at the scene, to detain the man and stated, “The wallet that you just said is yours has a

2 baggie and a straw hanging out of it.”1 Officer Bettice also asked, “How much cash do you have

in here?” and “What do you have $710 for?” The man responded about doing a “remodeling

job.” She then asked, “How long ago did you use?” He replied, “It’s been a little while” and

mentioned that he “just got off parole.”

After Officer Bettice directed Officer Williams to detain Gonzalez, Officer

Williams conducted a consensual search of Gonzalez’s person. Officer Williams testified that

during the search, he found a checkbook on Gonzalez’s person with money that did not appear to

be authentic currency. Officer Williams further testified that Gonzalez said that he received the

counterfeit currency as payment for an odd job and that “the payer of the currency had provided

him with basically overpayment in the form of fictitious currency, knowing that it was

fraudulent.”

According to Officer Williams, the counterfeit currency was found in the

checkbook mixed with real money. The counterfeit currency was admitted into evidence, and

Officer Williams opined that the bills were an “obvious forgery” to him, noting that their texture

and color were “slightly different” from that of real money. Officer Williams testified that

people involved in narcotics consumption are typically involved in other crimes such as assault,

theft, and fraud, and that narcotics consumption and the crime of forgery or possession of

fraudulent currency “also goes hand in hand.”

On the audio recording from the scene, Officer Williams began discussing the

discovery of the counterfeit money with Officer Bettice: “So I’m thinking on the counterfeit

stuff, can we—” Officer Bettice interjected, “Well, we can’t take him on the counterfeit because

1 During trial, Officer Bettice testified that the straw was consistent with an item used to consume narcotics and that she suspected the substance in the baggie was methamphetamine. 3 he’s not passing it. But we can take him on the dope.” She proceeded to call Detective Rick

Sanchez and then Detective James Moore of the narcotics task force, each time summarizing

what occurred that morning.

In the call to Detective Sanchez, Officer Bettice mentioned that Gonzalez had just

gotten out of prison and had “ice” and counterfeit money:

His name is Delfino Gonzalez and he’s from San Antonio. He says that he just got out of prison, he’s tatted from head to toe. While we’ve been talking to him, he’s got a tenth of a gram of ice on him. He’s got probably $700 cash and probably about another $500 in counterfeit money. And he says that he is living here with his girlfriend, her name is [M.V.M.].

Later during the recording, Officer Bettice spoke with Gonzalez and asked, “So where’d the

counterfeit cash come from?” Officer Williams responded, “He’s a plumber, he went to go hook

up utilities. They were owing him two hundred bucks, they gave him like seven. They paid him

in counterfeit bills.” Gonzalez then stated, “That’s why I had it separate from the real money I

had.” Officer Bettice asked, “So it came from the same people who paid you the good money,

though?” Gonzalez said, “No.”

After Gonzalez’s arrest, Detective Moore prepared an offense report for this case.

His offense report, admitted into evidence, noted that $680 was found in a “brown ‘checkbook’

style keeper,” consisting of six $100 bills and four $20 bills in United States currency, all of

which appeared to be counterfeit.

During the trial the State introduced a DVD containing the video and audio

recording, which was admitted into evidence during the guilt-innocence phase. The DVD was

not published to the jury, but they were encouraged to listen to it. The court told the jury before

4 their deliberations that they would have the DVD and a way to play it “if they wanted to look at

it and see what was actually said.”2

When the evidence closed, defense counsel moved for a directed verdict, arguing

that the State had not proved intent to defraud and intent to pass. The district court denied that

motion.

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