James Michael Thompson v. State

Court of Appeals of Texas·Decided May 26, 2011·No. 01-10-00084-CR·Published

Opinion

Opinion issued May 26, 2011

In The

Court of Appeals

For The

First District of Texas

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NO. 01-10-00084-CR

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James Michael Thompson, Appellant

V.

The State of Texas, Appellee

On Appeal from the 174th District Court

Harris County, Texas

Trial Court Case No. 1213980

MEMORANDUM OPINION

          A jury found appellant, James Michael Thompson, guilty of the offense of theft.[1]  After finding true the allegations in two enhancement paragraphs that appellant had been twice previously convicted of felony offenses, the jury assessed his punishment at confinement for twenty years.  In one issue, appellant contends that the trial court erred in admitting into evidence, under the business record exception to the hearsay rule, an exhibit containing photocopies of credit receipts and purchase orders.  

          We affirm.

Background

          Guadalupe Martinez, the safety director at Unlimited Trucking (“Unlimited”), testified that Unlimited is a Houston area trucking company that hires owner-operators of vehicles through another company, MTY Trucking (“MTY”), which operates under Unlimited’s license.[2]  Martinez noted that MTY hired appellant as a truck driver in March of 2008, but terminated his employment on April 21, 2008. 

Martinez explained that MTY truck drivers, in accordance with MTY’s policy, do not pay for the diesel fuel for their trucks.  Rather, an MTY truck driver obtains fuel for his truck at T’s Mini Mart, a diesel fuel station, after obtaining a “purchase ticket order” from a MTY dispatcher.  Martinez further explained that the MTY purchase ticket order contains “the vehicle number so that fuel can be deducted from the profits of that vehicle,” the truck driver’s name, and the first four digits of his driver’s license number.  After obtaining a purchase ticket order, a truck driver must present it and his driver’s license to a T’s Mini Mart employee who is to verify the first four digits of the driver’s license number and write the last four digits of the driver’s license number on the ticket.  After obtaining the fuel for his truck, the driver must return to the T’s Mini Mart employee to obtain a receipt for the fuel purchase.  At the end of each week, a MTY representative gathers the purchase tickets and receipts, and MTY then pays for all of the fuel purchased. 

Martinez further testified that although the employment of appellant was terminated on April 21, 2008, he continued to obtain fuel from T’s Mini Mart using MTY’s purchase ticket orders without the permission of Unlimited or MTY. 

The State offered into evidence State’s exhibit number one, which contains eleven photocopied pages, each containing a copy of a purchase ticket order, appearing on the bottom of the page, and a corresponding T’s Mini Mart receipt, appearing on the top of the page.  Appellant’s trial counsel objected to the exhibit on “best evidence” grounds, which the trial court sustained.  After appellant’s trial counsel renewed his “objection as those are not the originals,” the trial court excused the jury, and the court and appellant’s trial counsel had an opportunity to question Martinez as follows:

[Trial Court]:        And do you have these originals back in your office?

[Martinez]:           Yes, sir.

[Trial Court]:        Did the State ask for them?

[Martinez]:           No, sir. They are kept in the administration department.

                             . . . .

[Trial Court]:        So the State knew that you had the originals, but they didn’t ask for them.

[Martinez]:           No, sir.

[Trial Court]:        All they wanted was the copies.  It could have been just as easy to bring in the originals as it was the copies, correct? Someone had to make copies of them.

[Martinez]:           Judge, I don’t know about just as easy; but, yes, they could have been provided, yes, sir.

[Trial Court]:        Okay.  Well, [appellant’s trial counsel] I guess if you are put on the spot to raise a question as to the authenticity. 

[Trial Counsel]:    Judge, I was just wanting to mention if I can have the witness on voir dire for a moment; or if the court would prefer, [the State] indicated that all of these documents were actually prepared by MTY or Unlimited Trucking when, in fact, he then turned around and said the receipts were prepared by someone else.  So I do have a question as to the authenticity, maybe not of the credit card but of whatever they are calling the other receipt that appears on the bottom of the page.  This witness did not prepare that, and this witness doesn’t know who prepared those.  Therefore, I do have a question as to the authenticity.

[Trial Court]:        Where did the purchase orders that are contained on each page of the exhibit come from? How would your company end up with those in their possession? 

[Martinez]:          

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