Juan Aguilera v. State

425 S.W.3d 448, 2011 WL 6938525, 2011 Tex. App. LEXIS 10211
CourtCourt of Appeals of Texas
DecidedDecember 29, 2011
Docket01-10-00304-CR
StatusPublished
Cited by7 cases

This text of 425 S.W.3d 448 (Juan Aguilera 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
Juan Aguilera v. State, 425 S.W.3d 448, 2011 WL 6938525, 2011 Tex. App. LEXIS 10211 (Tex. Ct. App. 2011).

Opinion

OPINION

EVELYN V. KEYES, Justice.

A jury found appellant, Juan Aguilera, guilty of theft of property valued between $1,500 and $20,000. 1 Pursuant to an agreement between appellant and the State, the trial court assessed his punishment at two years’ confinement, suspended his sentence of confinement, and placed him on community supervision for three years. The conditions of appellant’s supervision included serving forty-five days in the Harris County Jail and paying $4,000 in restitution, among others. In four issues, appellant argues that the trial court erred (1) by denying his motion to suppress his confession; (2) by limiting his closing argument to fifteen minutes; (3) by denying his requested charge instruction on corroboration of the confession; and (4) by denying appellant’s motion for an instructed verdict.

We affirm.

Background

Appellant was a finance manager at Planet Ford in Spring, Texas. As a finance manager, appellant worked with customers to finalize sales, collect the funds, including any cash tendered, and send contracts to financial institutions for funding so that the dealership could get paid. Generally, the salesperson and sales manager create a handwritten buyer’s order that is then taken to the finance manager. The finance manager then finalizes the deal and creates a typed contract.

In early June 2008, one of appellant’s coworkers, Timothy Dowdley, another finance manager, overheard some other finance managers talking in a way that led him to believe they were removing funds from Planet Ford. Dowdley voiced concerns to Steven Loveless, the Finance Director at the time.

Loveless investigated and discovered some inconsistencies between the original contracts customers signed and the final bill for the car deals being funded by the banks. Loveless knew that a finance manager was involved because only a finance manager would be able to change the contracts. Loveless searched appellant’s desk and found “[mjultiple original signed contracts from customers in the bottom of his drawer.” This was unusual because the original contracts actually belonged in the “deal folder once it’s billed and sent to the bank.” Loveless then reviewed the deals associated with the contracts he found in appellant’s desk drawer. He discovered that the signatures on the contracts from appellant’s drawer did not match other signatures in the file and that the amounts *452 of the down payments had been decreased. Loveless knew that appellant was the “only one to receive the funds” from the customers.

Loveless revealed what he had found to Shawn Burns, the general sales manager, and together they decided to talk to appellant to see whether they could discover any more information regarding the inconsistent contracts. Loveless and Burns asked appellant to enter Burns’s office, and they confronted him about what Loveless had uncovered. According to Loveless, appellant originally denied any involvement, so they showed him the documents recovered from his desk drawer. They asked Deputy R. Pleasant to join them in the office to discuss the thefts with appellant and to provide them with some advice. Deputy Pleasant is an officer with the Harris County Sheriffs Office (“HCSO”) who also provided security at Planet Ford as an approved extra job. Appellant admitted his involvement in the thefts to Loveless, Burns, and Deputy Pleasant.

Based on what appellant stated to him during this interview, Loveless testified:

[Appellant] would get an approval from a bank on a loan and then at the time he would sign them up before he would actually send over the — bill the deal, he would take in the down payment but he would take some of the down payment and take it out of the contract and keep it and then write up a new contract with less down payment and cut the selling price so it would match the funded amount from the bank so then there would be no discrepancy between the amount he got the loan for and the amount that [he] billed the deal with....

Deputy Pleasant also heard appellant’s admission that he — along with a few other employees — was involved in the scheme. Deputy Pleasant then took a written statement from appellant, typing appellant’s account of how he managed the deals to steal “upwards of $10,000,” which appellant then split with the others involved. Deputy Pleasant testified that appellant told him that he had personally received approximately $4,000 in this manner. Deputy Pleasant had appellant review and sign the typed statement.

Appellant moved to suppress the written statement, and, after a hearing, the trial court denied his motion.. In addition to the testimony of Dowdley, Loveless, and Pleasant, the State introduced appellant’s written statement and six other documents consisting of sales records that were offered along with the testimony of Carolyn Lastor, Planet Ford’s comptroller. Lastor explained that the documents showed appellant as the finance manager who signed the paperwork on the deals with inconsistencies between the cash received from the customers and what was ultimately reported on the final bills.

Appellant testified on his own behalf. He testified that he followed the proper procedures for closing the car sales represented in the sales documents presented by Lastor and that no customer had ever complained to him about inconsistencies or changes in the documentation. He further testified that he relied on the information he received on the hand-written buyer’s order from the salesperson or sales manager and that “[i]f the salesperson and the customer are in agreement on something that is money that is not reflected in the contract,” he would have no way of knowing about that unless he was told. He also testified that the paperwork could have been made by other people at Planet Ford who would have access to the file even after it went through accounting.

Appellant testified that when he talked to Burns and Loveless they already had a *453 list of names of people they thought were involved, and he began to fear that he would lose his job. He thought when he signed the statement typed by Deputy Pleasant that it was just part of the procedure for investigating the thefts, and he did not voluntarily confess. He directly testified that he did not “take any money on the side from any customers or any of the salesmen.” He also testified that, although he initialed the portion of the written statement indicating that his share of the thefts had been about $4,000, those words were actually written by Deputy Pleasant, and he initialed the statement at Deputy Pleasant’s direction.

The jury found appellant guilty, and this appeal followed.

Motion to Suppress

In his first issue, appellant complains that the trial court erred in denying his motion to suppress his written statement.

A. Background on Motion to Suppress

Appellant moved the trial court to suppress his written statement on the ground that it was obtained illegally because he was under arrest or substantially deprived of his freedom at the time he made the statement, was not informed of his right to counsel or right to remain silent, did not waive those rights, and did not freely and voluntarily give the statement.

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Cite This Page — Counsel Stack

Bluebook (online)
425 S.W.3d 448, 2011 WL 6938525, 2011 Tex. App. LEXIS 10211, Counsel Stack Legal Research, https://law.counselstack.com/opinion/juan-aguilera-v-state-texapp-2011.