Goldstein v. State

803 S.W.2d 777, 1991 Tex. App. LEXIS 459, 1991 WL 24649
CourtCourt of Appeals of Texas
DecidedJanuary 11, 1991
Docket05-89-01391-CR
StatusPublished
Cited by38 cases

This text of 803 S.W.2d 777 (Goldstein 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
Goldstein v. State, 803 S.W.2d 777, 1991 Tex. App. LEXIS 459, 1991 WL 24649 (Tex. Ct. App. 1991).

Opinion

OPINION

WHITHAM, Justice.

Appellant appeals a conviction for securing execution of a document by deception. Tex.Penal Code Ann. § 32.46 (Vernon 1989). The jury assessed punishment at two years imprisonment, probated for two years. We find no merit in any of appellant’s ten points of error. Accordingly, we affirm.

Descriptive Background

Appellant, an assistant Dallas County District Attorney at the time of the offense, owned a condominium that incurred water damage. Appellant submitted a claim to his insurance company and the claim was settled. In settlement of the claim, the insurance company delivered to appellant a draft made payable to both Shenandoah Condominiums, of which appellant was president, and NorthPark Savings Association, from whom appellant had obtained his mortgage. Appellant took the draft to NorthPark Savings and secured NorthPark Savings’ endorsement on the draft from a loan officer. The State subsequently alleged that appellant secured the execution of that endorsement by deception in that appellant told the loan officer that the repairs to the condominium had almost been completed. The State contended that the representation was false and that no repairs had been made. At trial, appellant testified that no false representations had been made and that the repair work had, in fact, commenced at that time. In light of three challenges to the sufficiency of the evidence, we quote the indictment:

Defendant, on or about the 4th day of November in the year of our Lord One Thousand Nine Hundred and Eighty-Eight, in the County and State aforesaid, did unlawfully, then and there, knowingly and intentionally, and with intent to defraud and harm NorthPark Savings Association, cause Anita J. Bontrager, acting in her capacity as Assistant Vice President of NorthPark Savings Association, to sign and execute a document affecting the pecuniary interest of NorthPark Savings Association, to-wit: an insurance draft, number 3722506398, dated November 3, 1988, in the amount of $4,995.00, and payable to the order of Shenandoah Condominium and North-Park Savings, by deception, to-wit: the said Defendant created and confirmed, by words and conduct, a false impression of fact, not believing it to be true, that was likely to and did affect the judgment of the said Anita J. Bontrager in the transaction, to-wit: that repairs to his condominium located at 3405 Shenandoah, University Park, Texas, had almost been completed; and the said Anita J. Bontrager, in reliance upon said false impression of fact, endorsed said draft on behalf of NorthPark Savings Association and released said draft to the said Defendant; ...

Moreover, in view of the nature of a number of appellant’s points of error, you must know the provisions of two statutes creating criminal offenses. The first statute states that:

(a) A person commits an offense if, with intent to defraud or harm any person, he, by deception, causes another to sign or execute any document affecting property or service or the pecuniary interest of any person.

Tex.Penal Code Ann. § 32.46(a) (Vernon 1989). This offense is a felony. See Tex. Penal Code Ann. § 32.46(b) (Vernon 1989). The second statute provides that:

(b) A person commits an offense if, for the purpose of procuring money or any other thing of value in connection with the construction or repair:
(1) The person knowingly and with intent to defraud makes or causes to be made a false written statement to the effect that a bill, charge, account, or claim for labor performed or for material or specially fabricated material furnished for the construction or repair of a house, building, or improvement has been paid or satisfied in full or in part; and
(2) The person is:
*783 (A) The owner of the real property or the owner’s agent;
(B) An agent, director, officer, or employee of a corporation, firm, or association that is owner of the real property;
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(c) An offense under Subsection (b) in a misdemeanor ...

Tex.Prop.Code Ann. § 53.026 (Vernon 1984), provisions repealed by amending Act of May 26, 1989, 71st Leg., R.S., ch. 1138, § 3, 1989 Tex.Gen.Laws 4694.

With this background, we preview certain of appellant’s contentions. Appellant argues first that the conviction must be set aside because the doctrine of in pari mate-ria was violated because the State prosecuted appellant under a general felony statute when a special misdemeanor statute was applicable. Appellant asserts that a penal provision contained in the Texas Property Code provided that a misdemean- or offense is committed when a person obtains money by making false representations that bills for repair to a residence had been paid. Hence, appellant insists that error was committed when appellant was prosecuted under a general statute rather than a special statute that specifically applied to the case. Second, appellant urges that the State failed to sustain its burden of proof since no showing was made that appellant caused the execution of the endorsement by “deception” or “with intent to defraud and harm” NorthPark Savings. Third, appellant maintains that the State failed to prove that the insurance draft was a “document affecting the pecuniary interest” of NorthPark Savings. Fourth, appellant argues that reversible error was committed when the trial court allowed the State to offer evidence of an extraneous offense concerning insurance fraud. Appellant tells us that such testimony was unrelated to the offense charged since the testimony concerned the alleged attempt by appellant to obtain an inflated bid for the repair work that would be submitted to the insurance company. Fifth, appellant would have us hold that other evidentiary errors occurred during the trial, including error when the trial court failed to grant a motion for new trial when testimony was presented that the jury received “other evidence” during the deliberations that was detrimental to appellant. With this descriptive background before us, we now provide a factual summary pertaining to the issues other than those concerning evi-dentiary rulings made by the trial court.

Factual Summary

On October 15, 1988, Steve Hunter, a service technician for General Home Repair, met appellant at a condominium located at 3405 Shenandoah in University Park, a suburb of Dallas, Texas. Appellant’s condominium had sustained damage in several places — a leak in an upstairs bathroom caused water damage to hardwood floors, water stains on walls and ceilings, and damage to the sheetrock on the garage ceiling.

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Bluebook (online)
803 S.W.2d 777, 1991 Tex. App. LEXIS 459, 1991 WL 24649, Counsel Stack Legal Research, https://law.counselstack.com/opinion/goldstein-v-state-texapp-1991.