John Raymond Cross v. State

CourtCourt of Appeals of Texas
DecidedFebruary 9, 2010
Docket06-09-00052-CR
StatusPublished

This text of John Raymond Cross v. State (John Raymond Cross 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
John Raymond Cross v. State, (Tex. Ct. App. 2010).

Opinion

In The Court of Appeals Sixth Appellate District of Texas at Texarkana ______________________________

No. 06-09-00052-CR ______________________________

JOHN RAYMOND CROSS, Appellant

V.

THE STATE OF TEXAS, Appellee

On Appeal from the Sixth Judicial District Court Lamar County, Texas Trial Court No. 22783

Before Morriss, C.J., Carter and Moseley, JJ. Memorandum Opinion by Chief Justice Morriss MEMORANDUM OPINION

John Raymond Cross, a retired officer of the Texas Department of Public Safety,

developed a gambling problem in his retirement years. To finance his gambling, Cross

Aborrowed@ $128,952.001from Thomas Hale Glover, a retired physician who was over sixty-five

years of age. Cross misrepresented to Glover that the money was actually being used to finance

two business ventures that would benefit Glover’s home town of Deport, Texas. As a result,

Cross was convicted by a jury for theft of property in excess of $100,000.00 but less than

$200,000.00 from an elderly individual 2 and sentenced to twenty years’ imprisonment in the

Texas Department of Criminal Justice—Institutional Division. Cross appeals, complaining that

the indictment was defective and that the evidence was legally and factually insufficient to support

the verdict. We affirm the judgment of the trial court because (1) the indictment is without

fundamental defect, (2) complaint of any nonfundamental error in the indictment is waived, and

(3) the evidence is legally and factually sufficient to support the verdict.

Glover met Cross at church, but later developed a personal relationship with him in 2005,

after Glover became ill with cancer. Early on, Cross ran errands for Glover and helped with

household chores. Then, in July 2006, Cross approached Glover about a business venture

1 Glover also loaned Cross money to help pay for medical bills, but these amounts are not included in the figure listed above. 2 See TEX. PENAL CODE ANN. § 31.03 (Vernon Supp. 2009).

2 involving the development of a door striker plate Cross invented, for which Cross indicated he had

received a patent. In fact, no patent had been issued.

Glover agreed to make an interest-free loan to Cross to help finance the venture; he

expected to be repaid. The initial $500.00 loan was made July 14, 2006. Other loans were made

thereafter, mostly in larger amounts. Glover continued to make interest-free loans to Cross

through March 2008, when the transactions were discovered by Glover’s niece. During a range

of months, on average, Glover wrote checks to Cross totaling $8,000.00 per month.3 The only

documentation of the loans are entries made by Glover in his day planner for the years 2007

through March 2008, indicating amounts paid to Cross, along with copies of the canceled checks.

At some point, Cross told Glover that Cross was paid $200,000.00 for his interest in the door

striker venture, but he no longer had the money because a lawyer in the Dallas area had stolen it.

In fact, Cross was never paid anything for the door striker venture.4

During the same time period, Cross approached Glover with a second business venture in

need of financing, a trolling motor manufacturing business. Cross told Glover that he planned to

develop a trolling motor he invented and that he would build a small plant in south Deport that

3 Cross lured Glover into a second alleged business venture involving a trolling motor manufacturing business. It is not clear how the money was segregated between the two alleged business ventures. 4 Dave Stevens was a business partner of Cross in the door striker venture. Stevens testified that he, Cross, and some others had registered the business name ―Adjustable Strike Defense‖ and formed a general partnership to obtain a patent for an adjustable strike plate. After trying for several years to obtain a patent, the partnership was informed that the design could not be patented. Cross helped finance the patent search in 2000 or 2001, but was not involved in financing this project in 2006—07. In early 2006, a Frank Garen ―came on board‖ and took care of the financing with the attorney. Cross played no role in financing after 2001.

3 would employ twelve to fifteen people. Cross managed to obtain money on a regular, ongoing

basis from Glover for this venture through a chain of misrepresentations, beginning with a request

for funds to obtain a patent on the trolling motor.5 Next, Cross requested funding for an engineer,

and thereafter requested funds to purchase equipment to manufacture the parts for the motor. In

time, Cross invented more falsehoods to explain his need for additional funding,6 when in fact, the

representations about the trolling motor venture were entirely fabricated. There was no trolling

motor business in need of financing; instead, the money Glover loaned to Cross was used by Cross

for gambling.

Cross told Glover he could not repay the loans right away because the trolling motor

equipment had been sabotaged. Cross maintained that he filed a lawsuit in Oklahoma to recover

his losses and led Glover to believe that he recovered a large sum of money from the lawsuit.

Cross explained to Glover that, because the money was in a bank in Oklahoma, it would be awhile

before he could get it. Glover received no further reports on the status of these alleged funds

before the discovery of Cross’ scheme.

Glover was motivated to finance Cross’ business ventures by Glover’s love for his

hometown of Deport. Glover worked for thirty years to build up the city, only to see it decline in 5 As was true of the door striker venture, Cross and Glover did not execute documents to formalize financing for the trolling motor business. 6 Included were requests to fund (1) the purchase of or fabrication of trailers to haul heavy manufacturing equipment, (2) a permit to do business in Oklahoma, (3) a fine for transporting equipment without a proper permit, (4) a redesign of the motor to bring it up to engineering specifications, and (5) the transport of equipment from Oklahoma to Texas.

4 his later years. Cross led Glover to believe that his business ventures would bring jobs and

prosperity back to the city, which was experiencing rapid economic decline. Cross looked Glover

in the eye, shook his hand, and told Glover that he would repay him. Glover believed Cross

would keep his word.

Cross’ ―house of cards‖ came tumbling down when Betsy and Jerome Chapman (Glover’s

niece and her husband) became concerned on discovering that Glover was involved in a business

venture with Cross. The Chapmans confronted Cross regarding the alleged business venture and

became convinced that Glover was being defrauded. Two days later, Cross visited Jerome

Chapman at Chapman’s place of business and admitted to Chapman that everything he told the

Chapmans about the invention was a lie—there was no patent and there was no invention.7 Cross

simply took Glover’s money. Thereafter, the Chapmans reported Cross to law enforcement.

(1) The Indictment Is Without Fundamental Defect

―An indictment is a written instrument presented to a court by a grand jury charging a

person with the commission of an offense.‖ TEX. CONST. art. V, § 12(b).

The sufficiency of an indictment is a question of law. State v. Moff, 154 S.W.3d 599, 601

(Tex. Crim. App. 2004). Because this issue is based on undisputed facts, we will review de novo

this issue of law. See generally Guzman v.

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