Eli Madison III v. State

CourtCourt of Appeals of Texas
DecidedJanuary 18, 2018
Docket02-16-00151-CR
StatusPublished

This text of Eli Madison III v. State (Eli Madison III 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
Eli Madison III v. State, (Tex. Ct. App. 2018).

Opinion

COURT OF APPEALS SECOND DISTRICT OF TEXAS FORT WORTH

NO. 02-16-00151-CR

ELI MADISON III APPELLANT

V.

THE STATE OF TEXAS STATE

----------

FROM CRIMINAL DISTRICT COURT NO. 2 OF TARRANT COUNTY TRIAL COURT NO. 1400759D

MEMORANDUM OPINION1

Eli Madison III appeals his first-degree felony conviction for misapplication

of fiduciary property valued over $200,000. See Tex. Penal Code Ann. § 32.45

(West Supp. 2017).2 In three issues, he argues that the evidence is legally

1 See Tex. R. App. P. 47.4. 2 Madison’s indictment alleged that he had committed misapplication of fiduciary property valued at more than $200,000 from 2007 until 2009. In 2015, the legislature amended section 32.45 of the penal code to require a misapplication of an amount over $300,000, rather than over $200,000, for a first- insufficient to support his conviction, that the trial court committed fundamental

error by allowing Jeanette Hanna to testify because she is an employee of the

Tarrant County District Attorney’s Office, and that the trial court should have

excluded Charles Clemons’s testimony because he was not authorized to testify

on behalf of Bank of America. Because we conclude that the State presented

sufficient evidence to support Madison’s conviction and that he forfeited his

appellate complaints about the evidence presented by Hanna and Clemons, we

affirm the trial court’s judgment.

Background Facts

Madison was a long-time member of Pilgrim Valley Missionary Baptist

Church. Since 1970, the church was a beneficiary of the Pilgrim Valley Manor

Housing Trust, of which the principal asset was an apartment complex known as

Pilgrim Valley Manor Apartments. Around 2005, the Housing Trust had only one

active member—Velmeta Washington—on its board of trustees. Washington

needed help on the board of trustees, so she recruited Madison, whom she

believed to be trustworthy and whose business acumen she believed would be

an asset. By early 2007, the apartments had become insolvent, and the church

authorized Madison and Washington, as trustees for both the Housing Trust and

the church, to sell the apartments.

degree felony. See Act of May 31, 2015, 84th Leg., R.S., ch. 1251, § 21, 2015 Tex. Sess. Law Serv. 4208, 4217 (West).

2 The Housing Trust sold the apartments and ultimately received

$558,433.12, which was deposited into a bank account (the Apartments Fund)

with Bank of America and which remained separate from the church’s standard

operating account with Chase Bank. The Apartments Fund was held in the name

of the church with two authorized signatories—Madison and Washington—each

of whom were titled as “trustee.”

Not long after the sale, Madison began a series of transactions that

ultimately led to his indictment. He began to transfer money from the Apartments

Fund to his own business and personal accounts. At first, he refunded the

money with a small addition so that he was increasing the Apartments Fund.

Ultimately, however, his withdrawals became larger and his deposits smaller, so

that by December 2009, he had effectively withdrawn a total of $786,689.90 and

had returned a total of $442,650.44, leaving a debt to the church in the amount of

$344,039.46.

Another member of the church learned about the increasingly depleted

balance of the Apartments Fund when Bank of America accidently gave her a

statement of the account. The chairman of the church’s board of trustees

presented this information to the board at a meeting in November 2009, where

Madison initially defended himself by claiming that the bank must have made an

error by charging the church’s accounts instead of his own accounts also held at

Bank of America. The church’s board of trustees directed the signatories on the

account—Madison and Washington—to not spend any more money from the

3 account. The church initially gave Madison time to repay the money, but after he

failed to keep up with his payments, the church initiated a civil lawsuit against

him, for which a court granted a monetary judgment in the church’s favor.

Following the civil judgment, Clemons, a member of the church and an

employee of Bank of America, brought the matter to the attention of the district

attorney’s office. A grand jury indicted Madison for misapplication of fiduciary

property. After considering the parties’ evidence and arguments, a jury found

him guilty of misapplication of fiduciary property over $200,000 and assessed his

punishment at six years’ confinement. He appealed.

Legal Sufficiency

In his first issue, Madison argues that the State failed to present sufficient

evidence to support his conviction. He contends more specifically that the State

failed to present sufficient evidence to show that he had any agreement with the

church about how to use the money, to show that he misapplied property in

excess of $200,000 because the statute of his offense does not allow for an

aggregation of individual transactions, and to show that he had the requisite

mental state to intentionally or knowingly misappropriate property. The State

replies that Madison knew how he was to manage the money, the knowledge of

which would be sufficient to constitute an “agreement” pursuant to section 32.45;

that section 32.45 allowed for aggregation of Madison’s individual transactions,

which would bring the value of transactions to over $200,000; and that the State

4 presented evidence to show that Madison intentionally misappropriated the

church’s property.

Standard of review

In our due-process review of the sufficiency of the evidence to support a

conviction, we view all of the evidence in the light most favorable to the verdict to

determine whether any rational trier of fact could have found the essential

elements of the crime beyond a reasonable doubt. Jackson v. Virginia, 443 U.S.

307, 319 (1979); Jenkins v. State, 493 S.W.3d 583, 599 (Tex. Crim. App. 2016).

This standard gives full play to the responsibility of the trier of fact to resolve

conflicts in the testimony, to weigh the evidence, and to draw reasonable

inferences from basic facts to ultimate facts. Jackson, 443 U.S. at 319; Jenkins,

493 S.W.3d at 599.

The trier of fact is the sole judge of the weight and credibility of the

evidence. See Tex. Code Crim. Proc. Ann. art. 38.04 (West 1979); Blea v. State,

483 S.W.3d 29, 33 (Tex. Crim. App. 2016). Thus, when performing an

evidentiary sufficiency review, we may not re-evaluate the weight and credibility

of the evidence and substitute our judgment for that of the factfinder. See

Montgomery v. State, 369 S.W.3d 188, 192 (Tex. Crim. App. 2012). Instead, we

determine whether the necessary inferences are reasonable based upon the

cumulative force of the evidence when viewed in the light most favorable to the

verdict. Murray v. State, 457 S.W.3d 446, 448 (Tex. Crim. App.), cert. denied,

136 S. Ct. 198 (2015). We must presume that the factfinder resolved any

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