Johnathon Gregory Futch v. State

CourtCourt of Appeals of Texas
DecidedJuly 18, 2013
Docket10-11-00283-CR
StatusPublished

This text of Johnathon Gregory Futch v. State (Johnathon Gregory Futch 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
Johnathon Gregory Futch v. State, (Tex. Ct. App. 2013).

Opinion

IN THE TENTH COURT OF APPEALS

No. 10-11-00283-CR

JOHNATHON GREGORY FUTCH, Appellant v.

THE STATE OF TEXAS, Appellee

From the 19th District Court McLennan County, Texas Trial Court No. 2011-645-C1

MEMORANDUM OPINION

A jury convicted Appellant Johnathon Gregory Futch of the state-jail-felony

offense of forgery, and the trial court assessed his punishment at twenty-four months’

confinement in state jail. This appeal ensued.

Sufficiency of the Evidence

In his first issue, Futch contends that the evidence is legally insufficient to

support his conviction for forgery because the State failed to prove beyond a reasonable

doubt that David Eugene Nemmer, Jr. did not authorize him to sign Nemmer’s name on the check in question. Similarly, in his second issue, Futch contends that the trial court

erred in denying his second motion for directed verdict, which is also a challenge to the

sufficiency of the evidence to support the conviction. See Williams v. State, 937 S.W.2d

479, 482 (Tex. Crim. App. 1996).

The Court of Criminal Appeals has expressed our standard of review of a

sufficiency issue as follows:

In determining whether the evidence is legally sufficient to support a conviction, a reviewing court must consider all of the evidence in the light most favorable to the verdict and determine whether, based on that evidence and reasonable inferences therefrom, a rational fact finder could have found the essential elements of the crime beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 318-19 (1979); Hooper v. State, 214 S.W.3d 9, 13 (Tex. Crim. App. 2007). This "familiar standard gives full play to the responsibility of the trier of fact fairly to resolve conflicts in the testimony, to weigh the evidence, and to draw reasonable inferences from basic facts to ultimate facts." Jackson, 443 U.S. at 319. "Each fact need not point directly and independently to the guilt of the appellant, as long as the cumulative force of all the incriminating circumstances is sufficient to support the conviction." Hooper, 214 S.W.3d at 13.

Lucio v. State, 351 S.W.3d 878, 894 (Tex. Crim. App. 2011), cert. denied, 132 S.Ct. 2712

(2012).

The Court of Criminal Appeals has also explained that our review of "all of the

evidence" includes evidence that was properly and improperly admitted. Conner v.

State, 67 S.W.3d 192, 197 (Tex. Crim. App. 2001). And if the record supports conflicting

inferences, we must presume that the factfinder resolved the conflicts in favor of the

prosecution and therefore defer to that determination. Jackson, 443 U.S. at 326. Further,

direct and circumstantial evidence are treated equally: "Circumstantial evidence is as

probative as direct evidence in establishing the guilt of an actor, and circumstantial

Futch v. State Page 2 evidence alone can be sufficient to establish guilt." Hooper, 214 S.W.3d at 13. Finally, it

is well established that the factfinder is entitled to judge the credibility of witnesses and

can choose to believe all, some, or none of the testimony presented by the parties.

Chambers v. State, 805 S.W.2d 459, 461 (Tex. Crim. App. 1991).

A person commits the offense of forgery if he “forges a writing with intent to

defraud or harm another.” TEX. PENAL CODE ANN. § 32.21(b) (West 2011). As limited by

the indictment, “forge” means: “(A) to . . . make, complete, execute, or authenticate any

writing so that it purports . . . to be the act of another who did not authorize that act”; or

“(B) to . . . transfer . . . [or] pass . . . a writing that is forged within the meaning of

Paragraph (A).” Id. § 32.21(a)(1). The offense is a state jail felony if the writing is or

purports to be a check. Id. § 32.21(d).

The evidence presented in this case is as follows: Terri Stepan, an Asset

Protection Associate for the Wal-Mart in Bellmead, testified that on the night of January

25, 2011, she sensed something was “off” when she observed a woman in the ladies’

clothing department rapidly selecting lots of clothing without looking at the prices and

putting the clothing into her basket. Stepan began to follow the woman. The woman

met up with two men, one of whom Stepan later identified as Futch. The men had a

hodgepodge of things and were suspicious. The group then went to check out. The

unidentified man presented a check to the cashier, and the check was denied.

Stepan then testified that on the next night, January 26, 2011, she was walking the

sales floor looking for suspicious activity when she recognized Futch and the woman

from the night before. Stepan went to the office to observe them on the surveillance

Futch v. State Page 3 cameras. As she watched them shop, Stepan called and asked if the police department

would send over a police officer in case she needed help. When Futch and his

companion were attempting to check out, Stepan observed Futch take out and sign a

check. Stepan had called the Customer Service Manager Gloria Perez and asked her to

double-check the ID and make sure everything was legitimate with the transaction.

Stepan could tell from the surveillance video that Futch was asked for an ID. Futch

appeared to be looking for his ID and then walked away.

Stepan testified that as Futch was exiting the store, she came out of her office and

met him with two Bellmead police officers. She told Futch that she was with Wal-Mart

Loss Prevention and that she needed to talk to him. They brought Futch back into the

office, and then Stepan retrieved the check Futch had presented at the register. The

imprinted name on the check was David Eugene Nemmer, Jr. and was signed “David

Nemmer.” Stepan asked Perez what had happened, and Perez said that when asked for

an ID, Futch said that he had to go get his ID from his car. On cross-examination,

Stepan acknowledged that she did not know whether David Nemmer gave Futch

permission to sign his name to the check.

Perez then testified that Stepan called her on January 26, 2011, and told her to

make sure that the cashier asked for an ID from Futch. When Futch was asked for an

ID, he said that he had to go out to the car in the parking lot to get his ID. Perez stated

that this happens often and that the people usually do not come back. On cross-

examination, she, like Stepan, acknowledged that she had no way of knowing whether

David Nemmer authorized his signature on the check.

Futch v. State Page 4 Linda Vaughn, the Branch Manager of Fidelity Bank of Texas in Robinson, then

testified that she checked on the account open for David Eugene Nemmer. There had

been no activity in the account since 2009, there was less than $2 in the account, and

there was no one else listed on the account who could write checks. When asked on

cross-examination if there was anything in the bank’s records that indicated that David

Nemmer did not allow Futch to put his name on the check, she replied that the

signature card in the records, which is the bank’s legal agreement with the customer,

only had Mr. Nemmer’s name on it but that there was nothing in the file that said that

Futch could not put Nemmer’s name on the check with Nemmer’s permission. Vaughn

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Brady v. Maryland
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State v. Ross
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Conner v. State
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Johnson v. State
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Chambers v. State
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Romero v. State
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