Lang, Terri Regina

561 S.W.3d 174
Court of Criminal Appeals of Texas·Decided November 21, 2018·No. NO. PD-0563-17·Published·Cited by 62 cases

Opinion

Alcala, J., delivered the opinion of the Court in which Keller, P.J., Keasler, Hervey, Richardson, Keel, and Walker, JJ., joined.

The issue in this case is whether the statute defining the offense of organized retail theft permits a conviction for ordinary shoplifting by a single actor. See TEX. PENAL CODE § 31.16(b). Terri Regina Lang, appellant, challenges the sufficiency of the evidence to support her conviction for that offense after she was caught attempting to steal items from a grocery store. On direct appeal, appellant contended that her conduct in engaging in ordinary shoplifting, by herself and without the cooperation of others, could not, as a matter of law, properly give rise to a conviction for organized retail theft. The court of appeals rejected her argument, concluding that the statutory language plainly permits a conviction under these circumstances. We granted appellant's petition for discretionary review to evaluate the court of appeals's analysis of her sufficiency challenge. We disagree with the court of appeals's conclusion that the organized retail theft statute plainly permits a conviction for this type of conduct, and we instead hold based on our analysis of the ambiguous statutory language, viewed in light of the statute's extensive legislative history, that this statute does not apply to the conduct of an ordinary shoplifter acting alone. Because the facts in this case show that appellant did not engage in any conduct beyond committing ordinary shoplifting by herself, we will vacate her conviction for organized retail theft. We reverse the judgment of the court of appeals and remand this case to that court for it to consider, in the first instance, whether the judgment should be reformed to any lesser included offense. 1

I. Background

In October 2013, appellant was shopping at HEB when an employee observed her placing unpaid-for merchandise into reusable shopping bags in her cart. Appellant also placed items inside a reusable shopping bag that was tied to the right-hand side of her cart. Thinking this behavior unusual, the employee began observing appellant as she shopped for around one hour. Appellant eventually finished shopping and headed towards the checkout. As *177 appellant went through the checkout, the employee observed appellant place the reusable bags from inside her cart on the conveyor belt so that the items inside could be scanned by the cashier. However, appellant did not do so with the bag that was tied to the side of her cart. After appellant paid for the items that had been inside her cart, she loaded the items back into the cart and headed towards the store's exit. Once appellant had exited the main doors, the employee and her manager stopped appellant and questioned her about the bag tied to the side of her cart, which was full of unpaid-for items. The store employees called the police, who arrived and eventually arrested appellant. Upon tallying up the value of the items found in appellant's possession, store employees determined that the value of the unpaid-for merchandise totaled $565.59 before tax, whereas the paid-for merchandise totaled $262.17.

Appellant was charged and tried by a jury for the state-jail felony offense of organized retail theft involving merchandise valued at $500 or more but less than $1,500. See TEX. PENAL CODE § 31.16(b)(1), (c)(3) (West 2014). 2 After the jury convicted her, the trial court assessed her punishment at confinement for 20 months in a state-jail facility.

On direct appeal, appellant argued that the evidence was legally insufficient to support her conviction. Appellant presented two arguments in support of her position. First, she contended that the offense of organized retail theft cannot be committed by an ordinary shoplifter acting alone-rather, the statute requires group action or collaborative effort. Second, she contended that it would lead to absurd results to construe the statute to permit a conviction for every instance of ordinary shoplifting. The court of appeals rejected these arguments. Lang v. State , No. 03-15-00332-CR, 2017 WL 1833477 (Tex. App.-Austin May 5, 2017) (mem. op., not designated for publication).

The court of appeals began its analysis by construing the statutory language, which provides that a person commits an offense if she "intentionally conducts, promotes, or facilitates an activity in which the person receives, possesses, conceals, stores, barters, sells, or disposes of: (1) stolen retail merchandise; or (2) merchandise explicitly represented to the person as being stolen retail merchandise." TEX. PENAL CODE § 31.16(b)(1), (b)(2). In rejecting appellant's contention that the statute requires group action and thus cannot be violated by a person acting alone, the court of appeals observed that the statute "has no explicit language regarding acting with others." Lang, 2017 WL 1833477 , at *4. The court consulted dictionary definitions for the statutory terms "conducts, promotes, or facilitates," and it determined that the definitions for those terms "do not require (and are not limited to) collective behavior or group involvement." Id. Furthermore, viewing those statutory terms in context, the court observed that what is conducted, promoted, or facilitated is an "activity," not another person. Id. at *6. Thus, the court concluded, "Nothing in the statutory language requires that the person committing the offense work with others when engaging in the prohibited behavior." Id.

*178 Regarding appellant's second contention-that the statute results in absurdity if construed to cover every act of ordinary shoplifting-the court of appeals also rejected that argument. With respect to this matter, appellant had contended that the statutory phrase referring to "stolen retail merchandise" suggests that the statute applies to a person whose criminal activity begins after a theft has already occurred; thus the statute addresses "post-theft activity, not a theft itself." In resolving this argument, the court of appeals observed that "stolen" is the past participle of "steal," which the Penal Code defines as "to acquire property or service by theft." Id. at *7 (citing TEX. PENAL CODE § 31.01(7) ). The offense of theft, in turn, requires proof that a person "unlawfully appropriates property with intent to deprive the owner of property." Id. (citing TEX. PENAL CODE § 31.03(a) ). Viewing these statutory requirements in conjunction with the language of the organized retail theft statute, the court of appeals reasoned that a person who commits theft by "unlawfully appropriat[ing] retail merchandise also 'possesses' stolen retail merchandise" within the meaning of the organized retail theft statute. Id. Thus, the court effectively held that a person who has committed theft of retail merchandise also necessarily commits the offense of organized retail theft. Id.

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