Franklin, Willie Glenn v. State

CourtCourt of Appeals of Texas
DecidedOctober 10, 2012
Docket05-11-00990-CR
StatusPublished

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Bluebook
Franklin, Willie Glenn v. State, (Tex. Ct. App. 2012).

Opinion

AFFIRM; Opinion Filed October 10,2012.

In The Qrourt of Appeals lliifth, 1!listrict of IDcxa.s at 1!lalla.s - No. 05-11-00990-CR

WILLIE GLENN FRANKLIN, Appellant

v. THE STATE OF TEXAS, Appellee

On Appeal from the Criminal District Court No. 2 Dallas County, Texas Trial Court Cause No. F10-24956-l

OPINION Before Justices O'Neill, FitzGerald, and Lang-Miers Opinion By Justice Lang-Miers

Willie Glenn Franklin pleaded not guilty to the offense of engaging in organized crime. A

jury found him guilty and the trial court assessed punishment, enhanced by prior convictions, at

sixteen years in the Institutional Division of the Texas Department of Criminal Justice. On appeal

appellant argues that the evidence is insufficient to support the conviction and the trial court erred

by admitting certain evidence. We affirm the trial court's judgment.

BACKGROUND

The State argued that appellant engaged in organized crime by paying homeless people and

others to go to banks and cash forged checks for him. To prove its allegations, the State offered the

following evidence. On July 20, 2010, appellant drove a van to Juanita Williams's apartment and picked up

Williams and Diann Smith, who was staying with Williams. Three other people-Austin Hetler, Ted

Howard, and Norris Mauldin-were either already in the van or appellant picked them up soon after.

Appellant then drove to a park where they waited. Another vehicle drove up and appellant got out

of the van and talked to someone from the other vehicle. Then appellant got back in the van and

drove to a Bank of America in Garland. Appellant gave He tier and Smith each a check and told them

to go in the bank and cash the checks. The checks were drawn on the account of Metroplex

Recycling Co. and Hetler and Smith were the respective payees. The teller assisting Smith wrote

Smith's identifying information and imprinted Smith's fingerprint on the check, but then refused to

cash the check. Smith took the check, went back to the van, and gave the check to appellant.

Meanwhile the teller waiting on Hetler became suspicious and attempted to verify the check. Hetler

became concerned because the teller was taking a long time and he left, leaving the check and his

identification behind. He returned to the van without the check or cash.

Appellant then drove to United Central Bank in Garland and parked in a lot across the street.

He gave Howard and Williams each a check and told them to go in the bank and cash them. Video

surveillance at the bank showed both Howard and Williams in the bank, but Williams went to a teller

window that was not open and eventually went to the foyer and waited. At some point, she left the

bank and returned to the van. Howard attempted to cash his check, which was drawn on the· account

of Good Luck Burger. The teller became suspicious and called the owner of the company to verify

it. The owner told the teller she had not authorized the check and did not have an employee named

Howard. The teller's supervisor notified the bank's security officer, off-duty Garland police officer

Willie Hawkins, and Officer Hawkins approached Howard about the check. The bank's video

cameras showed Officer Hawkins dressed in a police uniform and talking to Howard. Howard

immediately told the officer that the check "was not a good check and that he had been dropped off

-2- by some people in the parking lot." Howard described the van that dropped him off. Officer Hawkins

saw the van through the teller window and confirmed with Howard that it was the correct van.

Officer Hawkins contacted dispatch. About that time, Howard jumped up and ran toward the door,

falling into the glass foyer door and breaking it; he got up and kept running. Officer Hawkins chased

Howard and used a taser on him outside the bank. As the officer was chasing Howard, he saw the

van leaving the parking lot and called dispatch. Officer Hawkins arrested Howard at the scene.

Garland police officer Timothy Maas was nearby when he heard Officer Hawkins's radio call

and responded. He stopped the van and ordered the driver and front seat passenger to get out. Other

officers also responded to the call, and the entire stop was recorded on the camera in Officer Maas's

patrol car. The driver and front seat passenger were later identified as appellant and Smith

respectively. The other occupants of the van were later identified as Hetler, Williams; and Mauldin.

The police determined that the van was not covered by insurance and called to have it towed.

Officer J .L. Galloway conducted an inventory search of the van and found five ·envelopes, two

envelopes on the floorboard behind the driver's seat and three envelopes stuffed between the driver's

seat and the center console. Each envelope had the handwritten name of one of the occupants of the

van (except appellant) on the outside and contained five checks payable to the person whose name

was on the envelope. The checks were drawn on the accounts of the following businesses: Good

Luck Burger; Metroplex Recycling Co.; Messer, Campbell & Brady, LLP; Medallion Electric; and

Andreola Terrazzo & Restoration, Inc. The check Hetlerpresented to Bank of America and the check

Howard presented to United Central Bank were not in the envelopes because those checks were left

at the banks. All the checks were dated July 19, the day before these incidents, and all were just

under $1,000.

The police arrested all the occupants of the van. The video of the stop showed appellant

holding a cell phone and appearing to push ''buttons" before he was arrested. The police placed the

-3- cell phone with appellant's other property when he was booked in jail. The detective investigating

the crime got a search warrant for the cell phone and took the phone to the FBI for analysis. At trial

he identified three text messages retrieved from the cell phone: "three people off at the bridge before

ten" sent the evening of July 17; "Im on my way 2 the bridge" sent the morning of July 8; and

"Whats the date on the check? Skybox" received the evening of July 19.

At trial, the State presented the testimony of employees from both banks, the owners of the

entities upon whose accounts the checks had been drawn, and the officers involved in the arrests and

investigation. It also presented testimony from accomplice Smith.

Smith testified that she stayed at Williams's house on July 19, 2010. While she was there,

a man came by Williams's apartment and took information from Smith's driver's license. On the

morning of July 20, appellant came to Williams's apartment in a van and Smith and Williams got

in the van. Smith said she had not met appellant until that morning. Appellant drove to a park where

they waited. Smith, who was sitting in the back of the van, heard a car drive up. Appellant got out

of the van and talked to someone. Appellant got back in the van and drove to a Bank of America in

Garland. Appellant handed Smith and "a white guy" each a check and Smith and the "white guy"

went in the bank to cash the checks. Smith testified that she was the payee on the check appellant

gave her, that her identifying information was printed on the check, and that it was drawn on the

account ofMetroplex Recycling Co. When asked what she was supposed to say if anyone asked why

Metroplex Recycling Co.

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