George Jamil Wehbe v. State

Court of Appeals of Texas·Decided May 5, 2011·No. 02-07-00407-CR·Published

Opinion

02-07-407-CR

COURT OF APPEALS

SECOND DISTRICT OF TEXAS

FORT WORTH

NO. 02-07-00407-CR

George Jamil Wehbe

APPELLANT

V.

The State of Texas

STATE

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FROM Criminal District Court No. 1 OF Tarrant COUNTY

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MEMORANDUM OPINION[1]

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The trial court convicted Appellant George Jamil Wehbe of aggregated theft of vehicles of a combined value of not less than $1,500 but not more than $20,000 and sentenced him to pay a $1,000 fine and to serve two years’ confinement, with the confinement portion of the sentence probated for five years.  In two points, Appellant complains that the trial court lacked jurisdiction to hear the case and that the evidence is insufficient to support his conviction because no evidence identified him as the actor.  Because we hold that the trial court had jurisdiction and that the evidence is sufficient to support Appellant’s conviction, we affirm the trial court’s judgment.

I.  Background Facts and Procedural History

Appellant worked for Metroplex Towing, located in the City of Fort Worth.  At the time of his indictment, Appellant had already been cited by the city for violating towing provisions, and some of the violations were still pending at trial.

Appellant filed a motion to quash the indictment, requesting notice of the manner and means by which he was alleged to have committed the thefts.  The trial court denied the request but required the State to explain orally the theory under which it sought to prove the thefts.

The State argued to the trial court that further notice of manner and means was not necessary because the State had tracked the theft statute and was not alleging a violation of the transportation code or municipal code:

THE COURT:  Factually the manner and means are the same.  He took the tow, right?

[PROSECUTOR]:  Yes, Your Honor.

THE COURT:  You are saying that he towed somebody improperly?

[PROSECUTOR]:  Yes.  Well, actually we are saying that he did this improperly.  We are not making reference to––we are not going to ask the Court for a charge instruction that he violated the Fort Worth Municipal Code or an Occupations Code.  We believe we have to prove that, Your Honor, to rebut their possible defense that he had this authority.  We aren’t alleging that he did not have authority under the Occupations Code.  I mean, that’s something that they are going to prove up.  We’re alleging theft.

And, Your Honor, that’s different from the Transportation Code and the Occupations Code, and even if you believe that it’s not the same, when you read it, the criminal and the civil penalties don’t say exclusive.  He can still be prosecuted under other statutes that govern his conduct.

As far as the State, we would likely––maybe the whole thing could be that it’s double jeopardy.  If he’s found guilty under one criminal statute, he can’t be prosecuted again because it’s part and parcel to the same conduct.  We aren’t charging him under the Occupations Code.

And when you read the statute, Your Honor, it does not say this is the exclusive criminal penalties for this offense.

At trial, Tommy Lee Roberts testified that he owned a 1993 Oldsmobile that his son had left on the grassy shoulder of the westbound side of Interstate 30 near Loop 820 on January 25, 2006.  The next day, the car was gone.  Roberts did not call a tow company or give anyone permission to tow the car.  Roberts further testified that he did not know who Appellant was and that he had never heard of Metroplex Towing.  Fort Worth Police Department (FWPD) records admitted at trial indicate that Metroplex Towing reported towing the Oldsmobile on January 27, 2006, as a private property tow[2] (also known as a private property pull) from 7400 Sandy Lane.

Michael Todd Mulholland testified that he owned a 1992 Ford Explorer that was stored on his family’s business lot at 1324 North Main Street in Fort Worth and that was taken from that location sometime in late February 2006.  Mulholland further testified that he received a letter from Metroplex Towing in March 2006 stating that it had towed or impounded the vehicle.  He contacted Metroplex Towing and spoke with Appellant.  Mulholland stated that he did not give Metroplex Towing or Appellant permission to tow the vehicle, nor had he seen Appellant take the vehicle.  FWPD records indicate that Metroplex Towing reported towing the vehicle on February 5, 2006, as a private property pull from 1324 N. Main.  Mulholland’s pull location was the only location uncontroverted by any of the evidence.

Stacey Sanders testified that she owned a 1992 Dodge van that she left on the grass on Interstate 35 by the Sycamore School Road exit on May 9, 2006.  FWPD records indicate that the Dodge van was reported towed by “Jorge” with Metroplex Towing on May 12, 2006, as a private property pull from 730 Northwest 28th Street.  Sanders testified that she did not leave the vehicle on 28th Street and that when she contacted Metroplex Towing, she spoke with “George.”

Sanders provided an affidavit to Detective May Whitlock of the FWPD, stating that when Sanders drove past the Dodge van during the two days after she left it, it was still on the grass off Interstate 35 South.  On the third day, a Thursday afternoon, May 11, 2006, the Dodge van was no longer in that location.  On either Friday afternoon, May 12, 2006, or Saturday, May 13, 2006, Sanders was informed by FWPD that Metroplex Towing had towed the Dodge van from 28th Street.  Sanders phoned Metroplex Towing and spoke to “George,” who told her that the van h

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