Huse v. State

180 S.W.3d 847, 2005 WL 3220340
CourtCourt of Appeals of Texas
DecidedJanuary 19, 2006
Docket11-04-00095-CR
StatusPublished
Cited by5 cases

This text of 180 S.W.3d 847 (Huse 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
Huse v. State, 180 S.W.3d 847, 2005 WL 3220340 (Tex. Ct. App. 2006).

Opinion

OPINION

RICK STRANGE, Justice.

Ronnie Ray Huse appeals his conviction for theft of service. A jury found appellant guilty and assessed his punishment at two years in a state jail facility. Appellant contends that the evidence is constitutionally insufficient and the indictment inadequate to support his conviction. We affirm.

BACKGROUND FACTS

Appellant moved his mother into Golden Age Manor Nursing Center in Dublin in April 2001. Appellant agreed with Golden Age’s administrator, Donna Morgan, to take the necessary steps to qualify his mother for Medicaid. Until then, she would be private pay. To entitle his mother to Medicaid benefits, appellant agreed to establish a Medicaid trust fund bank account.

Golden Age’s owner, Bobbie Nichols, received notification in April that appellant had submitted a Medicaid application for his mother but was advised in May that approval was . delayed. In September, Nichols learned that Medicaid had denied appellant’s application because of his failure to furnish information to the government and because of his failure to establish the necessary trust fund bank account. Nichols advised appellant that his Medicaid application had been denied and offered to help him establish the required bank account. Appellant declined her offer, indicating that he would take care of *849 it; but he did not. Eventually, Nichols established the bank account herself.

In October, Nichols reminded appellant that he had an outstanding balance for his mother’s care and treatment. He promised to pay it. Eventually, after further phone calls, appellant gave Golden Age a check in December which brought his mother’s account current through the end of November.

Nichols phoned appellant on December 26, 2001, and told him that December’s billing was due. Appellant responded that he thought that Medicaid would pick up the December bill. Golden Age received no payment from appellant or Medicaid; and, on March 5, 2002, Nichols wrote appellant a demand letter giving him until March 15 to bring his mother’s account current. Nichols received a check on March 15 for $8,107.00, which was dishonored because of insufficient funds.

Nichols phoned appellant when she learned that his check had not been honored by the bank. He stated that there was money in the account and that he would send another check, but he never did. Nichols sent a second demand letter on March 25th which was returned unclaimed. She then left a message on appellant’s answering machine advising him of her intention to file criminal charges. Appellant returned this call and promised to come to Golden Age, to make the check good, and to sign papers to get a bank draft for his mother started. He did not do so. Subsequently, appellant promised to overnight a replacement check but did not do this either.

Golden Age allowed appellant’s mother to stay at their facility and continued to provide care and treatment. Nichols knew that appellant’s mother was receiving VA and Social Security benefits. She contacted governmental officials and requested that they directly deposit appellant’s mother’s payments into her Medicaid trust fund account. VA checks started coming to the trust fund account in June. Medicaid eventually approved appellant’s mother for benefits beginning in October or November. Medicaid paid retroactively to April of 2002, but the Medicaid payment did not bring appellant’s account current because the patient was responsible for the first $1,500.00 per month of nursing home charges.

ISSUES

Appellant was convicted of violating TEX. PEN. CODE ANN. § 31.04(a) (Vernon Supp.2005)(theft of service). Appellant argues that this conviction cannot stand because his conviction was based solely upon an insufficient-funds check for an antecedent debt and because his indictment did not provide him with due process.

Whs Appellant Improperly Prosecuted, For Writing An Insufficient-Funds Check to Pay for Antecedent Services?

Section 31.04(a) makes the theft of service a crime. In relevant part it provides:

(a) A person commits theft of service if, with intent to avoid payment for service that he knows is provided only for compensation:
(1) he intentionally or knowingly secures performance of the service by deception, threat, or false token. 1

*850 “Deception” is defined in TEX. PEN. CODE ANN. § 81.01(1) (Vernon Supp. 2005) to mean:

(A) creating or confirming by words or conduct a false impression of law or fact that is likely to affect the judgment of another in the transaction, and that the actor does not believe to be true;
(B) failing to correct a false impression of law or fact that is likely to affect the judgment of another in the transaction, that the actor previously created or confirmed by words or conduct, and that the actor does not now believe to be true;
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(E) promising performance that is likely to affect the judgment of another in the transaction and that the actor does not intend to perform or knows will not be performed, except that failure to perform the promise in issue without other evidence of intent or knowledge is not sufficient proof that the actor did not intend to perform or knew the promise would not be performed.

Appellant argues that the evidence is constitutionally insufficient 2 to establish his guilt beyond a reasonable doubt because his check was written for antecedent rather than future services and that, therefore, it was not used to “secure” service as required by the statute.

The parties agree on the application of Section 31.04(a) in two instances. First, if one simply pays for a completed transaction with an insufficient-funds check, no violation is shown. On the other hand, if one prepays for services with that same check, the statute is implicated. The distinction is the vendor’s reliance. The statute requires proof that appellant secured services with a deceptive act. In the first instance, because the services were provided before the check was tendered, it cannot be said that the vendor relied upon it or that appellant secured anything with it. In the latter, assuming no services would have been provided without the prepayment, it can be safely said that the vendor relied upon the check and that appellant successfully secured services with it.

This case falls somewhere between the two. Appellant’s check was for services previously rendered, but Golden Age continued providing appellant’s mother with care and treatment after receipt of the check. Does this constitute a violation because, as the State argues, Golden Age relied upon the check to continue caring for appellant’s mother? Or is the fact that appellant’s check was solely for services previously provided outcome determinative as appellant argues? Both parties agree that our analysis is governed by two Texas Court of Criminal Appeals’s decisions: Gibson v. State,

Related

Daugherty, Tonya Jean
387 S.W.3d 654 (Court of Criminal Appeals of Texas, 2013)
Susan Hargrave v. State
Court of Appeals of Texas, 2010

Cite This Page — Counsel Stack

Bluebook (online)
180 S.W.3d 847, 2005 WL 3220340, Counsel Stack Legal Research, https://law.counselstack.com/opinion/huse-v-state-texapp-2006.