John Acosta v. State

411 S.W.3d 76, 2013 WL 4189051, 2013 Tex. App. LEXIS 10314
Court of Appeals of Texas·Decided August 15, 2013·No. 01-12-00151-CR·Published·Cited by 26 cases

Opinion

OPINION

HARVEY BROWN, Justice.

A jury convicted John Acosta of the delivery or manufacture of a counterfeit instrument, a Louisiana identification card. 1 The trial court assessed punishment at five-years’ community supervision and ninety days in jail. In three issues, Acosta contends that (1) the evidence is legally insufficient to support the verdict, (2) the trial court erred in failing to submit *81 a jury instruction on the defense of mistake of fact, and (3) he was denied effective assistance of counsel because his trial counsel failed to request a jury instruction on the defense of mistake of fact. In two additional issues, Acosta contends that the trial court abused its discretion in overruling his objections after the State (1) attacked defense counsel personally rather than defense counsel’s arguments in closing argument and (2) argued matters outside the record in closing argument. In a final issue, Acosta contends that the trial court erred in overruling his motion for mistrial after the State misstated the law contained in the jury charge during final argument. We affirm the trial court’s judgment.

Background

In November 2009, Officers E. Garza and A. Meija, who are members of the major theft division of the Houston Police Department, participated in an undercover investigation of the sale of allegedly counterfeit documents at a Houston flea market. During the investigation, Garza used an alias and purchased a Louisiana identification card from Acosta, who was working at a flea market booth. The exchange between Acosta and the two officers was video recorded; the video and a transcription were admitted into evidence at trial.

Acosta’s booth displayed signs or banners stating “Novelty ID cards” and “Not a government document. For novelty use only.” Another sign read, “This establishment does not issue, alter, or duplicate government records or documents. All ae-tivi [obscured with white tape] involvement in criminal activity is likely to result in apprehension and prosecution by the law.” The taped-over portion of the sign read, “All activities in this store are video taped and under strict surveillance.” Officer Garza testified that he commonly sees such signs in his investigations of counterfeit documents. The booth also had sample identification cards displayed in a black binder on the counter. The samples included cards with titles such as “Bars Car Club,” “Personal Identification,” and “Official Identification Card,” as well as a Texas driver’s license. Officer Garza testified that the samples in the binder did not look authentic: “If you look at them, we all know they’re not issued by an authorized agency.” For example, the samples stated in red letters “not a government document.” Acosta told Garza that the samples had red lettering on them so than no one would steal them from the booth.

When Officer Garza asked about prices, Acosta said that identification cards with a hologram cost $65 and cards without a hologram cost $55. Acosta also told Garza that the price for a card from another state was $60. Garza asked to buy a Louisiana identification card and told Acosta that he planned to work in Louisiana and wanted to cash checks there. Garza testified that Acosta did not tell him that the card he was making was a novelty item or that it would not be appropriate for cashing checks because it was not for official use.

Before buying the card, Officer Garza filled out a form. The form stated “Novelty Form” at the top, “Not a Government Document” in the middle, and “I know this is not a real ID. Card” under the signature line for the buyer. The form also included lines for the buyer’s name, street address, city, state, zip code, date of birth, eye color, height, and sex. Garza gave Acosta a Louisiana address. Acosta asked for Garza’s weight, which he provided, and a Social Security number. Garza did not have one; a number was not put on the card. Acosta also asked for a Social Security card for identification “or do I invent one?”

*82 Officer Garza testified that Acosta had a collection of pages “like, a reference guide” with “all the IDs of all these different states” and that Acosta referred to this guide as he made the identification card for Garza. This collection of pages was admitted into evidence. The Louisiana page has pictures of two Louisiana personal driver’s licenses. Next to one license is “PRIOR LICENSE; INVALID DEC. 1999”; next to the second picture is “CURRENT LICENSE; VALID IN 2000.” The page also states “License number: 9 digits, unspaced, uncoded. First digits are '00’s’ ” and “License term: Valid up to 4 years, expiring on birthday.” Acosta, Garza and Officer Mejia discussed the number of digits needed for a Louisiana identification card as compared to the number of digits for a Texas driver’s license. Meija told Acosta that Garza wanted “to have the correct numbers so they will be okay in Louisiana.” Garza testified that they told Acosta they wanted the card to look authentic and not suspicious by having the wrong amount of numbers. According to Garza, Acosta looked at the reference guide “to get it right.”

Acosta took Officer Garza’s picture in front of a blue screen “just like at the DMV[.]” Acosta did not ask Garza to make a funny face or pose. Acosta then printed an identification card.

The Louisiana identification card was admitted into evidence. The front of the card, including the location of all of the information, appears the same as an authentic license. The card contained Officer Garza’s photo in the same location as an authentic license. The “issue date” on the card was “4-15-2008,” several months before Garza purchased it. Garza testified that, in his experience, use of an issue date other than the date the card is created makes the card look more authentic and less suspicious. He testified further that Acosta told him that the ID would be valid for four years. Based on the birth date that Garza provided,- the expiration date shown on the card was “3-14-2012.” The “user no.” shown on the card is a nine-digit number that starts with two zeros — -just like an authentic license. An investigator with the Harris County District Attorney’s Office testified that the “user no.” on the Louisiana identification card was the driver’s license number of a Louisiana resident who died in 2005. In short, the front of the fake identification card appears to the naked eye to be identical in all respects to an authentic identification. Garza testified that the “Louisiana fake ID card looks real.”

The back of the card includes boxes to check for “Directive to physician has been filed at tel #,” “Emergency contact number,” and “Allergic reaction to drugs.” Finally, the back included the following list:

A Not a government document
B Novelty use only
C Not for official use.

Garza paid $60 in cash for the card and did not get a receipt. He testified that he has personal knowledge as a police officer about identification cards from Louisiana and that a person obtains a Louisiana driver’s license or identification card from the Louisiana Office of Motor Vehicles, which performs the same function as the Texas Department of Motor Vehicle office.

Free access — add to your briefcase to read the full text and ask questions with AI

John Acosta v. State, 411 S.W.3d 76, 2013 WL 4189051, 2013 Tex. App. LEXIS 10314 (Tex. Ct. App. 2013).

411 S.W.3d 76 (John Acosta v. State) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Paul Mena v. the State of Texas
Court of Appeals of Texas, 2024
Elijah Kaluanya v. the State of Texas
Court of Appeals of Texas, 2024
Garry Lee Atterberry v. the State of Texas
Court of Appeals of Texas, 2022
Mark Ziegler v. State
Court of Appeals of Texas, 2020
Ex Parte Alan Nelson Crotts
Court of Appeals of Texas, 2019
Francisco Flores v. State
573 S.W.3d 864 (Court of Appeals of Texas, 2019)
Edward Dean Gomez v. State
Court of Appeals of Texas, 2018
Jennifer H Zarnfaller v. State
Court of Appeals of Texas, 2018
Damon Orlando Milton v. State
546 S.W.3d 330 (Court of Appeals of Texas, 2018)
Osvaldo Cruz Cornejo v. State
Court of Appeals of Texas, 2017
Roel David Gonzalez v. State
522 S.W.3d 48 (Court of Appeals of Texas, 2017)
Martin Carter v. State
Court of Appeals of Texas, 2016
Daniel Lynn Easter v. State
Court of Appeals of Texas, 2016
Rochawn Ray Davis v. State
Court of Appeals of Texas, 2016
Joseph Tate Bailey v. State
Court of Appeals of Texas, 2016
Nelson Okwuolisa Ilodiguwe v. State
Court of Appeals of Texas, 2015
Davis, Franklin
Court of Appeals of Texas, 2015
Michael Shawn Ryals v. State
470 S.W.3d 141 (Court of Appeals of Texas, 2015)