John Willard Howard v. State

CourtCourt of Appeals of Texas
DecidedAugust 19, 2004
Docket02-02-00412-CR
StatusPublished

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Bluebook
John Willard Howard v. State, (Tex. Ct. App. 2004).

Opinion

HOWARD V. STATE

COURT OF APPEALS

SECOND DISTRICT OF TEXAS

FORT WORTH

NO.  2-02-412-CR

JOHN WILLARD HOWARD APPELLANT

V.

THE STATE OF TEXAS STATE

------------

FROM THE 355TH DISTRICT COURT OF HOOD COUNTY

OPINION

Appellant John Willard Howard was convicted by a jury of the offense of criminal nonsupport, a state jail felony. (footnote: 1) The jury assessed punishment at two years’ confinement with no fine.  In two points, Appellant challenges the legal and factual sufficiency of the evidence to support the jury’s rejection of his affirmative defense that he could not provide support for his children. (footnote: 2)  We will affirm.

I.  FACTUAL BACKGROUND

After five years of marriage, Appellant divorced Lisa Ramirez in 1992.  The court ordered Appellant to pay $50.00 each week for the support of their three children.  According to Ramirez, Appellant had never made any of the court-ordered payments, and documents from the Tarrant County Child Support Office, which is charged with receiving and forwarding such payments from Appellant to Ramirez, likewise reflected that no payments had been made.  Further, Hood County District Attorney’s Office Investigator Thelbert Milsap testified that, between December 1998 and December 2001, Appellant made no child support payments.  Because Appellant only challenges the legal and factual sufficiency of the evidence pertaining to his claimed inability to provide support for his children, we will forgo a more detailed factual discussion and will lay out the facts pertinent to his points in our analysis of those claims.

II.  LAW OF CRIMINAL NONSUPPORT

A person commits the offense of criminal nonsupport if he or she intentionally or knowingly fails to provide support for his or her child younger than eighteen years of age, or for his or her child who is the subject of a court order requiring that person to support the child. (footnote: 3)  While the State does not bear the burden of proving the defendant’s ability to pay, “[i]t is an affirmative defense under [section 25.05] that the actor could not provide support for the actor’s child.” (footnote: 4)  The defendant has the burden of proving an affirmative defense by a preponderance of the evidence. (footnote: 5)

III.  STANDARDS OF REVIEW

After outlining relevant facts in his brief, Appellant argues his sufficiency points by citing Jackson v. Virginia , 443 U.S. 307, 319, 99 S. Ct. 2781, 2789 (1979), Clewis v. State , 922 S.W.2d 126 (Tex. Crim. App. 1996), and Griffin v. State , 614 S.W.2d 155 (Tex. Crim. App. 1981). (footnote: 6)  These cases generally govern legal and factual sufficiency review of elements of the offense on which the State carries the burden of proof at trial. (footnote: 7)  Neither Appellant nor the State address the proper standards of review that are applicable to this case.

A.  Legal Sufficiency Jurisdiction

Appellant challenges the legal and factual sufficiency of the evidence to support his affirmative defense that he could not provide support for his children—an implicit finding on which Appellant had the burden of proof at trial. (footnote: 8) With respect to a legal sufficiency review of a jury’s rejection of a criminal defendant’s affirmative defense, there is not a consensus among the courts of appeals as to whether such a review is permissible. (footnote: 9)  Because there is confusion among the courts, and in light of Zuniga , 2004 WL 840786, at *7, we reconsider the standard we applied in our unpublished decision Gonzalez , 2003 WL 21101520, at *2, and more precisely set forth the proper legal standard of review for a criminal defendant’s legal sufficiency challenge to the trier of fact’s rejection of his or her affirmative defense.

We think it is helpful to provide a brief historical backdrop before turning to Gonzalez . (footnote: 10)  Eleven years before Clewis , in which the court of criminal appeals developed factual sufficiency review in criminal cases, the court addressed “the proper standard of review to be used by the court[s] of appeals . . . in criminal cases involving an affirmative defense.” (footnote: 11)   Van Guilder rejected a factual sufficiency review standard and crafted a quasi- Jackson standard:

[I]n reviewing a case involving an affirmative defense, the court of appeals must review the evidence on the affirmative defense by looking at the evidence in the light most favorable to the implicit finding by the jury with respect to such affirmative defense and then determine, by examining all the evidence concerning the affirmative defense, if any rational trier of fact could have found that the defendant failed to prove his defense by a preponderance of the evidence.  The court of appeals is limited in its review using this preponderance standard to evidence submitted on the issue of the affirmative defense in question.  This review is called for when the defendant is contesting the sufficiency of the evidence to support his conviction because of his assertion that he adequately proved his affirmative defense.  It is important to note that this analysis does not involve the appellate court in any fact finding function.   The test evaluates the legal sufficiency of the evidence using a legal standard .  There must be no reweighing or reclassifying of the evidence by the appellate court. (footnote: 12)

Five years after deciding Van Guilder , the court of criminal appeals revisited and overruled Van Guilder in Meraz . (footnote: 13)  In Meraz , the court “reviewed the jury’s failure to find the elements of the defendant’s affirmative defense” and enunciated the factual sufficiency standard of review for such cases. (footnote: 14)   Meraz rejected a “prototype Jackson standard of review concerning questions of fact or questions concerning the great weight and preponderance of the evidence,” reasoning that Jackson’s standard “is not a constitutional standard imperative to determining whether a defendant sustained his burden of proof in presenting an affirmative defense.” (footnote: 15)  In place of such a standard, Meraz

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