Luis Armando Carreon v. State

548 S.W.3d 71
Court of Appeals of Texas·Decided January 11, 2018·No. 13-16-00347-CR·Published·Cited by 13 cases

Opinion

NUMBER 13-16-00347-CR

COURT OF APPEALS

THIRTEENTH DISTRICT OF TEXAS

CORPUS CHRISTI - EDINBURG

LUIS ARMANDO CARREON, Appellant,

v.

THE STATE OF TEXAS, Appellee.

On appeal from the 389th District Court of Hidalgo County, Texas.

OPINION

Before Chief Justice Valdez and Justices Contreras and Hinojosa Opinion by Justice Hinojosa

Luis Armando Carreon appeals from a judgment revoking community supervision

for failure to pay community supervision fees, court costs, a fine, and restitution, and

sentencing him to four years’ confinement. In four issues, Carreon argues that the trial

court abused its discretion by revoking community supervision on the grounds that: (1) the evidence does not establish one of the alleged violations; (2) the evidence establishes

that Carreon lacks the ability to pay; (3) the community supervision terms contained

contrary provisions ordering Carreon to both support his family with his earnings and

requiring him to spend all his earnings to pay restitution, fines, fees, and costs; and (4)

the trial court was biased. We reverse and render.

I. BACKGROUND

On April 17, 2006, pursuant to a guilty plea, the trial court convicted Carreon on

two counts of burglary of a habitation, both second degree felonies. See TEX. PENAL

CODE ANN. § 30.02(c)(2) (West, Westlaw through 2017 1st C.S.). On the only count that

is the subject of this appeal, the trial court sentenced Carreon to ten years’ confinement,

suspended the sentence, and placed Carreon on community supervision for ten years.

The judgment ordered Carreon to pay $23,107.36 in restitution, 1 $347.00 in court costs,

and a $750.00 fine. 2

On February 24, 2016, the State moved to revoke Carreon’s community

supervision, alleging that Carreon violated four community supervision terms by failing to

pay $3,223.00 in monthly community supervision fees, $30.00 in court costs, a $750.00

fine, and a delinquent sum of $23,709.36 in restitution.

At the initial hearing on the motion to revoke, Carreon’s counsel asserted that he

lacked the ability to pay the restitution. The State recommended that Carreon be

1 The record before us does not explain how the trial court calculated the $23,107.36 in restitution. As noted below, the victims failed to testify at the revocation hearing. Thus, there was no evidence before the trial court as to how the restitution amount was calculated. 2 The other burglary count, which is not the subject of this appeal, ended in a similar judgment, but

the restitution amount was approximately $2,828.36. As explained below, Carreon paid this amount.

2 confined for two years, to which the trial court responded, “That’s not going to happen

either. That’s ridiculous, okay? I wouldn’t even accept that plea bargain, okay? Give

the minimum because it’s the minimum. That’s ridiculous. Now you know where I am.

Either go to trial or go to trial. That’s pretty much it.” The motion was set for an

evidentiary hearing the following day.

At the evidentiary hearing, the State moved to dismiss the motion to revoke

because it believed that it lacked sufficient evidence. Specifically, the State asserted

that it lacked evidence of the considerations outlined in article 42.037(h) of the Texas

Code of Criminal Procedure. TEX. CODE CRIM. PROC. ANN. art. 42.037(h) (West, Westlaw

through 2017 1st C.S.). Despite the State’s concession regarding its lack of evidence,

the trial court denied the State’s motion to dismiss the motion to revoke, responding:

Okay. So when—please make that record because if the victim comes back at me for the State’s failure to even try the case, I will show that record to the victim and say, [t]alk to your DA because the State is failing to even try the case.

....

I’m not dismissing it. I’m going to make you go to trial.

That’s all I can tell you. Now, do your job. Now, I can’t make you call witnesses, but I can certainly make you go to trial and I’m not dismissing it.

Having no choice, the State called Carreon’s current and previous probation officers,

Crystal Garcia and Anna Lisa Sanchez, 3 respectively. The State did not call any other

3 Sanchez was called to identify Carreon. Her testimony is not relevant to our disposition and

need not be detailed. See TEX. R. APP. P. 47.1.

3 witnesses, such as the complainant to whom restitution was owed. Carreon called

himself and his wife, Erica Carreon. 4

A. Garcia

Garcia recounted that during Carreon’s ten-year supervisory period, he was not

arrested, he tested negative for drugs, and he attended the mandatory monthly meetings

or timely rescheduled them. Garcia testified that the accounting department in the

probation office determined how Carreon’s restitution payments were credited as

between the underlying burglary conviction and the other burglary conviction. As a result

of the accounting department’s allocations, Carreon paid all of the restitution ordered in

the conviction stemming from the other count. On the other hand, Carreon paid no

money towards restitution in the underlying conviction from 2007 through 2010. With the

exception of 2016, Carreon’s payments towards restitution in the underlying conviction in

the other years were minimal. 5 In 2016, with the help of family and after being jailed for

failure to pay restitution, Carreon paid $2,166.00. Garcia could not explain why the

accounting department in the probation office credited Carreon’s restitution payments as

it did. On examination by the trial court, Garcia admitted that she failed in her duties by

not creating a monthly budget for Carreon.

B. Carreon

Carreon testified he was placed on community supervision at eighteen years old,

4 We will refer to Erica Carreon by her first name.

5 For the other years, Carreon paid $42.00 in 2006, $38.00 in each year from 2011 through 2013,

$60.62 in 2014, and $56.00 in 2015. According to our calculations, Carreon paid a total of $2,438.62 towards restitution in the underlying proceeding. The record is unclear was to why the State asserted that Carreon still owed $23,709.36, more than the original amount of restitution ordered. 4 and he had not previously worked. Carreon had no car, and he, Erica, and their infant

son lived with Erica’s parents in a three-bedroom trailer. Carreon’s first job out of jail

was selling newspaper subscriptions door-to-door. It paid on commission, and it allowed

Carreon to work only three hours in the evening. Carreon’s earnings were approximately

$150.00 every two weeks and his supervisor, who drove him to work, eventually stopped

transporting him.

After the subscription sales job, Carreon enrolled in a government program that

matched probationers with employers. He worked at a fast-food restaurant until he was

laid off. Through a different government program, Carreon earned a GED. He then

pursued a “degree” 6 in “computer accounting” from a vocational school, but he incurred

approximately $17,000 in student loan debt. As a result, Carreon’s tax refunds are now

garnished to pay his outstanding student loan.

Even with some education in accounting, Carreon claimed it was difficult for him

to obtain and maintain steady work. Some employers were reluctant to interview, further

screen through a call back interview, or hire a convicted felon. When Carreon was hired,

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Luis Armando Carreon v. State, 548 S.W.3d 71 (Tex. Ct. App. 2018).

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