Johnathon Gregory Futch v. State

Court of Appeals of Texas·Decided July 18, 2013·No. 10-11-00283-CR·Published

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 further explained, however, that she had been in the banking business for twenty-one years at the time of trial and that it was an oddity for someone to have a bank account for which they authorized someone else to sign his or her name to a check.

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