Marquis Andrew Journet v. the State of Texas
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Opinion
Opinion issued August 21, 2025
In The
Court of Appeals For The
First District of Texas ———————————— NO. 01-23-00592-CR ——————————— MARQUIS ANDREW JOURNET, Appellant V. THE STATE OF TEXAS, Appellee
On Appeal from the 185th District Court Harris County, Texas Trial Court Case No. 1810555
MEMORANDUM OPINION
A jury convicted Marquis Andrew Journet of the third-degree felony offense
of conspiracy to commit theft of property worth less than $300,000: an ATM.1 After
1 See TEX. PENAL CODE § 31.03(a)–(b), (e)(6)(B) (providing that theft offense is second-degree felony if “the value of the property stolen is less than $300,000 and finding the allegations in two enhancement paragraphs true, the jury assessed
Journet’s punishment at 25 years’ confinement.2
In four issues, Journet argues that: (1) the State presented insufficient
evidence to support his conviction; (2) the trial court erred by denying his motion to
suppress evidence obtained from his cell phone because the affidavit supporting the
search warrant did not establish probable cause; (3) the trial court erred by denying
his motion for mistrial made during the punishment phase after a witness testified
concerning contents of jail cards from prior arrests; and (4) the trial court erred by
denying a requested jury definition of “overt act” and a requested jury instruction
that Journet and all three of his named coconspirators had to agree to commit an
overt act.
We affirm.
the property stolen is an automated teller machine”); id. § 15.02(d) (providing that offense of criminal conspiracy “is one category lower than the most serious felony that is the object of the conspiracy”). 2 Ordinarily, the punishment range for a third-degree felony is imprisonment for between 2 to 10 years. Id. § 12.34(a). When, as here, it is shown on the trial of a felony offense other than a state-jail felony that the defendant “has previously been finally convicted of two felony offenses, and the second previous felony conviction is for an offense that occurred subsequent to the first previous conviction having become final,” the punishment range upon conviction of the charged offense is imprisonment for 25 years to 99 years or for life. Id. § 12.42(d). 2 Background
A. A Rise in Houston Area ATM Thefts with Forklifts
The Houston Police Department has a specialized unit called the Criminal
Apprehension Team—“CAT”—that focuses on bank-related crimes and researches
reports from patrol officers to identify trends in certain types of crime. In summer
2018, the CAT noticed something new about how thieves were targeting ATMs. The
novelty involved forklifts.3 First, perpetrators used a forklift to lift an ATM. They
then loaded the ATM onto a truck, took it away, and broke into it to steal the money.
This type of theft occurred all over Houston, and it tended to happen between 2:00
a.m. and 6:00 a.m., when it was still dark. This “new method” of ATM thefts
indicated to CAT members that “it’s the same crew doing this crime.”
Typically, this method required multiple people. Each participant played a
different role:
You’re going to have your guys that are on the ground, then you’re going to have your guys actually at the ATM doing the work, there’s going to be somebody operating the forklift, somebody’s going to be operating the pickup truck. And the pickup truck comes in; it’s almost timed perfectly. Forklift comes in, it’s usually a stolen forklift, comes in and hits the ATM with the front of the forklift, it lifts it up out of the foundation. As it’s doing that, it’s pulling around, that stolen truck’s coming in, loads it [the ATM] in, they drive off. So you’re going to have also lookouts that are in countersurveillance vehicles or switch vehicles in case the
3 Other methods of stealing ATMs included ramming trucks into ATMs at pharmacies, robbing ATM technicians who were servicing the ATM, and hooking a chain from a truck to an ATM to rip it from its foundation. 3 guys on the ground are going to have to run and they’ll run and jump into these cars and they’ll take off.
A person in a “countersurveillance vehicle” looked for law enforcement in the area,
while a person in a “switch vehicle” had a vehicle ready to drive suspects away from
the location. Suspects typically communicated by using cell phones and Bluetooth
headsets.
B. The Initial Investigation into the Coconspirators
When the CAT discovered the rise in forklift thefts of ATMs, they tried to
identify suspects and their vehicles. Eventually, their investigation focused on three
men: Charles Dawson, Damon Randolph, and Victor Bruno. Officers surveilled
Dawson and learned that he lived at a house on Yorkwood Street in northeast
Houston. Bruno and Randolph visited the address often, and officers considered this
to be the group’s “home base.” To avoid drawing the attention of Dawson and his
neighbors with on-site surveillance, officers put a “pole cam” on a public light pole
near Dawson’s house so they could monitor a live feed of activity at Dawson’s house
from a remote location.
Through this surveillance, officers discovered three vehicles that were
frequently present at Dawson’s house. The first was a white Jeep Cherokee driven
by Bruno. The second was a silver Dodge Dakota truck driven by Randolph. The
third was a black Jeep Patriot driven by Journet. Surveillance captured Journet
washing this vehicle at Dawson’s house in late July 2018.
4 C. The Attempted ATM Theft
The CAT officers continued surveilling the crew into August 2018. They
enlisted the assistance of both marked and unmarked vehicles from other units within
HPD. They also received assistance from the Texas Department of Public Safety,
which provided air support on two nights through an airplane equipped with an
infrared camera and video recording capabilities. The plane flew at an altitude of
approximately one mile, and the infrared camera could track the heat signatures of
people and moving vehicles.4 The camera could also display a “daytime” view in
case the tactical officer monitoring the camera wanted to “confirm the color of a
vehicle or something like that.” The officers in the airplane communicated with the
officers on the ground through a radio channel.
As August 2 became August 3, activity started happening at Dawson’s house.
Around 1:30 a.m., Dawson left his house in a Jeep, and Bruno left the house in his
white Jeep. The vehicles drove together to a gas station located within a few miles
of Dawson’s house. A third vehicle pulled up and joined them. Several minutes later,
all three vehicles left the gas station together.
4 The trial court admitted video recordings from the airplane’s camera taken on successive nights. Two different DPS officers operated the camera, and both officers testified about what the recordings showed on the specific night they monitored the camera. The recordings included audio of the officers narrating the movements of the target vehicles and suspects. 5 Officers followed the vehicles to a residential area near the Hardy Toll Road
in north Houston. The CAT officers in their cars stayed out of the area for fear of
tipping off the suspects, so they relied on the DPS officer in the plane for reports of
the suspects’ movements. One of the Jeeps drove to an apartment complex and
parked under some trees in the complex’s parking lot. The infrared camera showed
that this vehicle remained running.
Free access — add to your briefcase to read the full text and ask questions with AI
Opinion issued August 21, 2025
In The
Court of Appeals For The
First District of Texas ———————————— NO. 01-23-00592-CR ——————————— MARQUIS ANDREW JOURNET, Appellant V. THE STATE OF TEXAS, Appellee
On Appeal from the 185th District Court Harris County, Texas Trial Court Case No. 1810555
MEMORANDUM OPINION
A jury convicted Marquis Andrew Journet of the third-degree felony offense
of conspiracy to commit theft of property worth less than $300,000: an ATM.1 After
1 See TEX. PENAL CODE § 31.03(a)–(b), (e)(6)(B) (providing that theft offense is second-degree felony if “the value of the property stolen is less than $300,000 and finding the allegations in two enhancement paragraphs true, the jury assessed
Journet’s punishment at 25 years’ confinement.2
In four issues, Journet argues that: (1) the State presented insufficient
evidence to support his conviction; (2) the trial court erred by denying his motion to
suppress evidence obtained from his cell phone because the affidavit supporting the
search warrant did not establish probable cause; (3) the trial court erred by denying
his motion for mistrial made during the punishment phase after a witness testified
concerning contents of jail cards from prior arrests; and (4) the trial court erred by
denying a requested jury definition of “overt act” and a requested jury instruction
that Journet and all three of his named coconspirators had to agree to commit an
overt act.
We affirm.
the property stolen is an automated teller machine”); id. § 15.02(d) (providing that offense of criminal conspiracy “is one category lower than the most serious felony that is the object of the conspiracy”). 2 Ordinarily, the punishment range for a third-degree felony is imprisonment for between 2 to 10 years. Id. § 12.34(a). When, as here, it is shown on the trial of a felony offense other than a state-jail felony that the defendant “has previously been finally convicted of two felony offenses, and the second previous felony conviction is for an offense that occurred subsequent to the first previous conviction having become final,” the punishment range upon conviction of the charged offense is imprisonment for 25 years to 99 years or for life. Id. § 12.42(d). 2 Background
A. A Rise in Houston Area ATM Thefts with Forklifts
The Houston Police Department has a specialized unit called the Criminal
Apprehension Team—“CAT”—that focuses on bank-related crimes and researches
reports from patrol officers to identify trends in certain types of crime. In summer
2018, the CAT noticed something new about how thieves were targeting ATMs. The
novelty involved forklifts.3 First, perpetrators used a forklift to lift an ATM. They
then loaded the ATM onto a truck, took it away, and broke into it to steal the money.
This type of theft occurred all over Houston, and it tended to happen between 2:00
a.m. and 6:00 a.m., when it was still dark. This “new method” of ATM thefts
indicated to CAT members that “it’s the same crew doing this crime.”
Typically, this method required multiple people. Each participant played a
different role:
You’re going to have your guys that are on the ground, then you’re going to have your guys actually at the ATM doing the work, there’s going to be somebody operating the forklift, somebody’s going to be operating the pickup truck. And the pickup truck comes in; it’s almost timed perfectly. Forklift comes in, it’s usually a stolen forklift, comes in and hits the ATM with the front of the forklift, it lifts it up out of the foundation. As it’s doing that, it’s pulling around, that stolen truck’s coming in, loads it [the ATM] in, they drive off. So you’re going to have also lookouts that are in countersurveillance vehicles or switch vehicles in case the
3 Other methods of stealing ATMs included ramming trucks into ATMs at pharmacies, robbing ATM technicians who were servicing the ATM, and hooking a chain from a truck to an ATM to rip it from its foundation. 3 guys on the ground are going to have to run and they’ll run and jump into these cars and they’ll take off.
A person in a “countersurveillance vehicle” looked for law enforcement in the area,
while a person in a “switch vehicle” had a vehicle ready to drive suspects away from
the location. Suspects typically communicated by using cell phones and Bluetooth
headsets.
B. The Initial Investigation into the Coconspirators
When the CAT discovered the rise in forklift thefts of ATMs, they tried to
identify suspects and their vehicles. Eventually, their investigation focused on three
men: Charles Dawson, Damon Randolph, and Victor Bruno. Officers surveilled
Dawson and learned that he lived at a house on Yorkwood Street in northeast
Houston. Bruno and Randolph visited the address often, and officers considered this
to be the group’s “home base.” To avoid drawing the attention of Dawson and his
neighbors with on-site surveillance, officers put a “pole cam” on a public light pole
near Dawson’s house so they could monitor a live feed of activity at Dawson’s house
from a remote location.
Through this surveillance, officers discovered three vehicles that were
frequently present at Dawson’s house. The first was a white Jeep Cherokee driven
by Bruno. The second was a silver Dodge Dakota truck driven by Randolph. The
third was a black Jeep Patriot driven by Journet. Surveillance captured Journet
washing this vehicle at Dawson’s house in late July 2018.
4 C. The Attempted ATM Theft
The CAT officers continued surveilling the crew into August 2018. They
enlisted the assistance of both marked and unmarked vehicles from other units within
HPD. They also received assistance from the Texas Department of Public Safety,
which provided air support on two nights through an airplane equipped with an
infrared camera and video recording capabilities. The plane flew at an altitude of
approximately one mile, and the infrared camera could track the heat signatures of
people and moving vehicles.4 The camera could also display a “daytime” view in
case the tactical officer monitoring the camera wanted to “confirm the color of a
vehicle or something like that.” The officers in the airplane communicated with the
officers on the ground through a radio channel.
As August 2 became August 3, activity started happening at Dawson’s house.
Around 1:30 a.m., Dawson left his house in a Jeep, and Bruno left the house in his
white Jeep. The vehicles drove together to a gas station located within a few miles
of Dawson’s house. A third vehicle pulled up and joined them. Several minutes later,
all three vehicles left the gas station together.
4 The trial court admitted video recordings from the airplane’s camera taken on successive nights. Two different DPS officers operated the camera, and both officers testified about what the recordings showed on the specific night they monitored the camera. The recordings included audio of the officers narrating the movements of the target vehicles and suspects. 5 Officers followed the vehicles to a residential area near the Hardy Toll Road
in north Houston. The CAT officers in their cars stayed out of the area for fear of
tipping off the suspects, so they relied on the DPS officer in the plane for reports of
the suspects’ movements. One of the Jeeps drove to an apartment complex and
parked under some trees in the complex’s parking lot. The infrared camera showed
that this vehicle remained running. Several minutes later, the vehicle that had joined
the Jeeps at the gas station started “circling the block” multiple times, indicating to
officers that the vehicle was either conducting countersurveillance or acting as a
lookout. The second Jeep also drove by multiple times.
A large field lay near the apartment complex, and the DPS officer monitoring
the camera in the plane could see “junk vehicles or older vehicles” stored in the field.
This officer saw a person walk from the field to the trees where the Jeeps were
parked. Several minutes later, a door to one of the vehicles opened and a person got
out. The occupants of the vehicles appeared to be communicating with each other,
and the person who got out of the vehicle spoke on a cell phone. The DPS officer
observed an individual leave one of the vehicles, jump the fence surrounding the
field, speak on a cell phone, and steal a flatbed truck from the field. The officer could
not identify this individual from his vantage point in the plane.
When the two Jeeps emerged from the residential area, they were newly
accompanied by the flatbed truck and Journet. All three vehicles traveled together
6 to the area surrounding the Loop 610 and Highway 290 interchange in northwest
Houston. The crew parked the flatbed truck in a commercial parking lot on Ramus
Street before returning to Dawson’s house. From previous surveillance, officers
knew that the Loop 610/Highway 290 area of town (1) had numerous banks, (2) had
numerous warehouses with heavy equipment, and (3) did not have a lot of foot or
vehicle traffic during early morning hours. The area was therefore a prime location
for the forklift thefts of ATMs that the CAT had been investigating.
The following night—August 3 into August 4—the CAT had even more
assistance from law enforcement personnel outside of their unit. The CAT placed
several officers around the banks located in the Loop 610/Highway 290 area,
including a Comerica Bank on Mangum Road. This bank was located mere minutes
from where the flatbed truck was parked.
After midnight on August 4, the ground surveillance units and the DPS plane
began watching the white Jeep Cherokee driven by Bruno and a black Jeep driven
by Dawson on Houston’s northeast side. Around 1:40 a.m., these vehicles arrived at
an apartment complex on Peachtree Street and the occupants of the vehicles spoke
with each other. A person walked out of the apartment complex and joined the
7 vehicles. Dawson also changed vehicles at this address. Instead of leaving in his
black Jeep, he got into the black Jeep Patriot driven by Journet. 5
Both vehicles—Bruno’s white Cherokee and Journet’s black Patriot—drove
together from Peachtree Street to the Loop 610/Highway 290 area. When the Jeeps
reached Ramus Street, where the flatbed truck was parked, they began making U-
turns and driving repeatedly and “constantly” around the same streets, indicating that
they were searching to ensure there was no police presence in the area. The officers
monitoring the area relayed the location of the Jeeps to each other over the radio so
they could track the vehicles’ movements, but the officers themselves largely
remained stationary to avoid letting the suspects know they were being watched.
Around 2:30 a.m., both Jeeps drove to Builders Gypsum Supply on Pasket
Lane, a location only a couple blocks away from the Comerica on Mangum Road.
Builders Gypsum Supply owned several warehouses, including one that housed
heavy equipment such as forklifts. Two people got out of one Jeep and entered the
property, while the Jeeps continued driving around the local streets. As one of the
Jeeps drove by several minutes later, the two people ran from the business and got
back into the vehicle.
5 The DPS officer watching from the plane testified that the vehicles that arrived at the apartment complex were the same as those that left the complex. 8 Around 3:00 a.m., two people were again dropped off at Builders Gypsum
Supply.6 To the DPS officer watching from the plane, this behavior suggested that
the people broke in earlier and left the business to test whether the break-in would
trigger a silent alarm that would send law enforcement. When that did not happen,
they cut the lock on a gate and stole a forklift. They stashed the forklift nearby in a
hiding spot between two buildings before returning to one of the Jeeps.
The two Jeeps then drove together to a nearby fast-food restaurant. While they
were sitting in the parking lot, two other vehicles arrived and parked nearby:
Randolph’s silver Dakota truck and an unknown sedan. The occupants of all four
vehicles spoke with each other for several minutes. Then, all four vehicles left the
restaurant together, traveling in the same direction toward where the flatbed truck
was parked on Ramus Street.7 The suspects started removing items from the back of
the truck as if “they’re trying to make room for something.” The suspects then moved
the truck to a street adjacent to the Comerica.
Just before 4:00 a.m., the officer assigned to watch the Comerica saw the
forklift and flatbed truck drive around the back of the bank. This officer had an
unimpeded view of the ATM from a parking lot across the street, and the area around
6 The DPS officer monitoring the camera could not tell if these were the same two people he had seen dropped off at the business before. 7 Officers were not able to apprehend the driver of the sedan, so no further information about this vehicle or its occupants appears in the record. 9 the ATM was well-lit for security purposes. While the flatbed truck kept its distance,
the forklift approached the ATM and “immediately [began] to ram into the ATM to
try to knock it off of its foundation.” The officer could see one person standing by
the ATM and another person in the forklift. He could not identify either person or
physically describe them other than to say that one of them was wearing coveralls
“[l]ike a mechanic would wear.”
This Comerica location had suffered an ATM theft once before, and when
Comerica put in the replacement ATM, it added reinforcements—such as a metal
bar running through the top of the ATM and anchored to the ground. This security
measure worked: the suspects were unable to move the ATM at all despite hitting it
repeatedly with the forks of the forklift.8 Finally, the suspects gave up and ran back
towards the flatbed truck, abandoning the forklift by the ATM. The truck left the
scene. The officer at the bank waited to see if the suspects would try to steal the
ATM a second time, but they did not. Instead, they took the truck back to Ramus
Street and “got picked up” by one of the Jeeps.
8 The ATM was equipped with a surveillance camera inside of it, and the trial court admitted a recording that showed the attempted theft up to the point that the forklift damaged the camera so much it could no longer record. The forklift “completely obliterated” the ATM. Approximately $77,000 was inside the ATM at the time of the attempted theft. 10 D. Arrest, Interrogation, and Search of Journet’s Cell Phone
Within several minutes after the attempted ATM theft, CAT officers
conducted traffic stops on the silver Dakota truck, the white Jeep Cherokee, and the
black Jeep Patriot while the vehicles were still in the same general area as the
Comerica. Randolph was the sole occupant of the Dakota, and Bruno was the sole
occupant of the Cherokee. Four men were in the Patriot: Journet, who was driving;
Dawson; Cedric Whitehurst; and Justin Robinson. At the time of the stop, Journet
was wearing shorts and a T-shirt, but Dawson was wearing coveralls.
During the ensuing searches of the vehicles, officers discovered cell phones
and matching Bluetooth headsets in each vehicle.9 In the Patriot, a phone was
plugged in and sitting on the driver’s floorboard, directly under where Journet had
been sitting. The lock screen of the phone was a picture of Journet, and he identified
the phone as his and provided his phone number.
HPD detectives interviewed Journet following his arrest, and the trial court
admitted a recording of this interview. Journet admitted that he drove the Jeep
Patriot, Dawson and Whitehurst were in the car with him, they met him at an
apartment on Peachtree, and he drove “out this way” to the Loop 610/Highway 290
9 Randolph was wearing a headset when he was stopped, and Dawson had a headset around his neck. When officers stopped Bruno, a headset was sitting in the center console next to a wallet with Dawson’s driver’s license. Officers also found bolt cutters in the back of Bruno’s Jeep. 11 area. He told the detectives that he “just drove and looked.” Specifically, he looked
for “anything that didn’t seem right” and “survey[ed] the streets” for “anything that
looked suspicious” or “out of place” or “potentially that could be harmful to
whatever finna go on.” He also said, “I do as instructed. . . . I’m going to follow
directions.” He denied being “the mastermind of anything” or having authority to
call off the operation. Rather, he was “just a pair of eyes.”
Officers obtained a search warrant for Journet’s cell phone and conducted a
forensic analysis of the phone’s contents. Defense counsel moved to suppress the
phone and all evidence from the phone on several grounds, including failure of the
supporting affidavit to establish probable cause. The record reflects that the trial
court reviewed the affidavit, but the affidavit itself was never admitted into evidence,
not even for the limited purpose of a suppression hearing or for inclusion in the
appellate record. The trial court denied the motion to suppress and admitted the
phone, evidence relating to the forensic extraction from the phone, call records, and
location history data.
An excerpt from the extraction report reflected that on July 29, 2018,
approximately one week before the attempted ATM theft, a search was conducted
on the Safari web browser for “atm theft houston tx.” The user clicked on a local
news story entitled, “Thieves use massive forklift to attempt to steal ATM, police
say.” Another extraction excerpt reflected that on August 2, 3, and 4, Journet made
12 and received numerous calls from a number that was saved under the name
“Charlie.” This number matched the known phone number for Charles Dawson. This
same number was also associated with a different contact name: “Latrice.” The
excerpted call log displayed both contact names.10 The forensic analyst that
performed the extraction testified that different contact names can be associated with
the same phone number.
The detective who reviewed the location history data mapped the cell towers
that various phone numbers relevant to this case, including Journet’s, interacted with
during the evening of the attempted theft. For example, records showed that on the
night of August 3, 2018, Dawson called Journet and they spoke for five minutes, and
then Journet called Dawson back and they spoke for two minutes. Both Dawson’s
and Journet’s phones interacted with cell towers in the Loop 610/Highway 290 area
during these calls. Around 1:30 a.m. on August 4, Journet called Dawson while he
was around Peachtree Street. After 2:00 a.m., Journet called Dawson for ten minutes,
and they were both in the Loop 610/Highway 290 area. Around 2:30 a.m., Dawson
called Journet, Bruno, and then a conferencing call number, which indicated that all
three of them were on the same call. Dawson’s call to Journet lasted 94 minutes, or
10 The excerpt showed 22 incoming and outgoing calls. For each of the 9 outgoing calls, the excerpt showed that the calls were made to “Charlie.” For each of the 13 incoming calls, the excerpt showed that the calls were from “Latrice.” The phone number was the same for all 22 calls. 13 until 3:59 a.m., right around the time that the attempted theft occurred. Location
history data reflected that all three phones were in the Loop 610/Highway 290 area
at the time Dawson initiated the calls.
E. The Jury’s Verdict
During the charge conference, defense counsel requested that the trial court
give an instruction on conspiracy to commit theft and a definition of “overt act.” The
trial court refused to give the requested instruction and definition. The jury found
Journet guilty.
During the punishment phase, Journet pleaded “not true” to the allegations in
two enhancement paragraphs. The trial court admitted the judgments of conviction
for these two offenses. The State then questioned a fingerprint analyst about
Journet’s fingerprints to attempt to link him to judgments for other prior offenses.
The trial court admitted judgments for five other offenses, but it refused to admit
judgments for six other offenses and an exhibit containing Harris County jail cards
generated during the booking process for Journet’s offenses. Ultimately, the jury
found the allegations in the enhancement paragraphs true and assessed Journet’s
punishment at 25 years’ confinement, the minimum punishment he could receive
due to the findings on the enhancement paragraphs.
This appeal followed.
14 Sufficiency of the Evidence
In his first issue, Journet argues that the State failed to present sufficient
evidence that he was part of a conspiracy to steal an ATM by using a stolen forklift.
A. Standard of Review
When examining sufficiency of the evidence, we consider the evidence in the
light most favorable to the verdict and determine whether, based on the evidence and
reasonable inferences from the evidence, a rational factfinder could have found the
essential elements of the offense beyond a reasonable doubt. Baltimore v. State, 689
S.W.3d 331, 341 (Tex. Crim. App. 2024) (citing Jackson v. Virginia, 443 U.S. 307,
319 (1979)). The factfinder has “full responsibility” to resolve conflicts in the
testimony, weigh the evidence, and draw reasonable inferences from basic facts to
ultimate facts. Id. Direct and circumstantial evidence are equally probative, and
circumstantial evidence alone may be sufficient to uphold a conviction. David v.
State, 663 S.W.3d 673, 678 (Tex. Crim. App. 2022). We consider the “cumulative
force of all evidence” in determining whether the evidence was sufficient to establish
each element of the offense. Baltimore, 689 S.W.3d at 341.
The factfinder is the sole judge of the credibility of the witnesses, and it may
choose to believe all, some, or none of the testimony presented. Garcia v. State, 667
S.W.3d 756, 762 (Tex. Crim. App. 2023). We may not sit as a “thirteenth juror” and
substitute our judgment for that of the factfinder by reevaluating the weight and
15 credibility of the evidence. Id. The factfinder “may use common sense and apply
common knowledge, observation, and experience gained in ordinary affairs when
drawing inferences from the evidence.” Id. (quoting Acosta v. State, 429 S.W.3d
621, 625 (Tex. Crim. App. 2014)). The factfinder may not reach conclusions “based
on mere speculation or factually unsupported inferences or presumptions.”
Baltimore, 689 S.W.3d at 342. When the record supports conflicting inferences, we
presume that the factfinder resolved the conflict in favor of the prosecution and defer
to that factual determination. Garcia, 667 S.W.3d at 762.
We determine sufficiency of the evidence by comparing the evidence
produced at trial to the essential elements of the offense as defined by a
hypothetically correct jury charge. Baltimore, 689 S.W.3d at 341. A hypothetically
correct jury charge accurately sets out the law, is authorized by the indictment, does
not unnecessarily increase the State’s burden of proof or unnecessarily restrict the
State’s theories of liability, and adequately describes the offense. Id. The “law
authorized by the indictment” consists of the statutory elements of the offense as
modified by the allegations in the indictment. Id.
B. Criminal Conspiracy
A person commits the offense of criminal conspiracy if, with the intent that a
felony be committed, (1) he agrees with one or more persons that they or one or
more of them engage in conduct that would constitute the offense; and (2) one of
16 them performs an overt act in pursuit of the agreement. TEX. PENAL CODE § 15.02(a);
Delay v. State, 465 S.W.3d 232, 242 (Tex. Crim. App. 2014). The jury may infer
that an agreement constituting a conspiracy exists from the acts of the parties. TEX.
PENAL CODE § 15.02(b). If the evidence “shows there was no actual, positive
agreement to commit a crime,” then insufficient evidence supports a conviction for
conspiracy. Lewis v. State, 402 S.W.3d 852, 861 (Tex. App.—Amarillo 2013), aff’d
on other grounds, 428 S.W.3d 860 (Tex. Crim. App. 2014) (citation omitted).
Direct evidence of intent is rarely available, so the State may prove existence
of a conspiracy through circumstantial evidence. Id.; Rivas v. State, 473 S.W.3d 877,
886 (Tex. App.—San Antonio 2015, pet. ref’d) (“[D]irect evidence of an agreement
among conspirators is not required and rarely exists.”). Often, the State must prove
a conspiracy by “circumstances from which the existence of the conspiracy is
logically deducible.” Rivas, 473 S.W.3d at 886 (quotations omitted).
Conspiracy requires performance of an overt act in pursuit of the conspiracy,
but the defendant himself need not perform the overt act. TEX. PENAL CODE
§ 15.02(a)(2). Instead, he may be guilty of conspiracy “by doing nothing more than
agreeing to participate in the conspiracy” so long as one of the coconspirators
performs an overt act in furtherance of the conspiracy. Lewis, 402 S.W.3d at 861.
The Penal Code does not define “overt act,” but the Court of Criminal Appeals has
held that the overt act in furtherance of a conspiracy need not “be in itself a criminal
17 act.” McCann v. State, 606 S.W.2d 897, 898 n.1 (Tex. Crim. App. 1980).
Commission “of the underlying substantive offense” is not an element of conspiracy.
Lewis, 402 S.W.3d at 861; see McCann, 606 S.W.2d at 898 (“A conspiracy to
commit a crime is a separate and distinct crime from the substantive or ‘object’
offense.”).
C. Analysis
The charge instructed the jury to find Journet guilty of criminal conspiracy if
it found beyond a reasonable doubt that Journet
did then and there unlawfully, with the intent that a felony, to-wit, theft of an automated teller machine or theft of contents of an automated teller machine, agree with Marquis Journet, and/or Victor Bruno, and/or Charles Dawson, and/or Damon Randolph that they would engage in conduct that would constitute the offense of theft of an automated teller machine or theft of the contents of an automated teller machine, namely, appropriate by acquiring or otherwise exercising control over property, namely, an automated teller machine or the contents of an automated teller machine, of the value of less than three hundred thousand dollars, owned by Joseph Garcia [the corporate security manager of Comerica Bank] with the intent to deprive Joseph Garcia of that property, and in pursuance of said agreement the said conspirators, namely, Marquis Journet, and/or Victor Bruno, and/or Charles Dawson, and/or Damon Randolph intentionally committed or performed the following overt acts: steal a forklift or crash a forklift into the ATM.
The charge also included instructions and an application paragraph authorizing the
jury to convict Journet under the law of parties.11
11 The law of parties allows the State to enlarge the defendant’s criminal responsibility “to include acts in which he may not have been the principal actor.” Ryser v. State, 453 S.W.3d 17, 28 (Tex. App.—Houston [1st Dist.] 2014, pet. ref’d). “A person is 18 Journet argues that the only evidence showing his involvement in a conspiracy
was evidence that he “was arrested with Charles Dawson near the bank” and a
“record of telephone calls between [him] and Dawson on the day of the theft.” He
argues that this was outweighed primarily by the State’s failure to present evidence
of who stole the forklift and who crashed the forklift into the ATM. He also points
to evidence that more than one black Jeep was involved and evidence that Dawson’s
contact number in Journet’s phone was the same as the number for “Latrice.”
The State’s evidence in support of a conspiracy—and Journet’s involvement
in the conspiracy—included more than just Journet’s arrest with Dawson near the
Comerica and phone records between the two on the day of the attempted theft.
During his interview with police, Journet admitted his involvement in the offense.
He told detectives that on the night of the attempted theft, Dawson and Whitehurst
visited him at an apartment complex on Peachtree Street, and he drove them in his
black Jeep Patriot to the Loop 610/Highway 290 area. He denied being the
criminally responsible as a party to an offense if the offense is committed by his own conduct, by the conduct of another for which he is criminally responsible, or by both.” TEX. PENAL CODE § 7.01(a). A person can be criminally responsible for another’s conduct in several ways, including if the person (1) acts with intent to promote or assist the commission of the offense and (2) solicits, encourages, directs, aids, or attempts to aid the other person to commit the offense. Id. § 7.02(a)(2). We may look to events occurring before, during, and after commission of the offense to determine if a person is a party to an offense. Gross v. State, 380 S.W.3d 181, 186 (Tex. Crim. App. 2012). “There must be sufficient evidence of an understanding and common design to commit the offense.” Id. 19 “mastermind” or having any authority in the operation. Instead, his role was to drive
around and keep watch for anything suspicious.
This statement is consistent with the officers’ testimony that they witnessed
Journet’s black Jeep Patriot and Bruno’s white Jeep Cherokee repeatedly drive
around the streets surrounding the Comerica, the lot where the stolen flatbed truck
was parked, and the business from which the forklift was stolen. When the officers
witnessed this behavior, they suspected that the vehicles were conducting
“countersurveillance” to make sure there was no law enforcement presence in the
area. Journet’s statement in his interview confirmed that suspicion.
After the forklift had been stolen and hidden, Journet’s vehicle and Bruno’s
vehicle met up at a nearby restaurant, where they were joined by Randolph’s vehicle
and an unknown vehicle. Officers witnessed the men talking before they all left the
restaurant and drove toward where the flatbed truck was parked. Items were removed
from the bed of the truck, and the suspects moved the truck to the street next to the
Comerica. Journet had also been present the night before when the flatbed truck was
stolen in a different part of town and then moved to the area of the bank.
When officers stopped the vehicles following the attempted theft, they
discovered phones and Bluetooth headsets in every vehicle.12 Randolph and Dawson
12 Officers also found bolt cutters in the back of Bruno’s vehicle. The branch manager of Builders Gypsum Supply—the owner of the forklift—testified that bolt cutters had been used to cut the chains locking the gate to the facility. 20 were wearing headsets at the time they were stopped. Phone records demonstrated
numerous calls between Journet’s number and Dawson’s number, including a 94-
minute call that started around the time the Jeeps first drove by the business that
owned the forklift and ended around the time the suspects abandoned their attempt
to steal the ATM. Bruno was also part of this call. Location history data reflected
that all three phones were in the Loop 610/Highway 290 area at the time of the call.
Although no officer was able to identify who stole the forklift and who
crashed the forklift into the ATM, the officer stationed across the street from the
Comerica testified that two people were involved in the attempted theft of the ATM
itself: one person driving the forklift and another person standing by the ATM and
appearing to provide direction. The officer could not provide a physical description
of either person, but one of them was wearing coveralls “[l]ike a mechanic would
wear.” The DPS officer saw the suspects return the flatbed truck to where it had been
parked overnight and get into one of the Jeeps. When officers stopped Journet’s
vehicle minutes after the attempted theft, Dawson was a passenger in the vehicle,
and he was wearing coveralls. Journet’s vehicle was the only vehicle that had any
passengers: Bruno and Randolph were both alone when they were stopped, but
Journet had three passengers, suggesting that when the suspects fled the scene,
Journet was the one who picked them up.
21 Journet points to two other pieces of evidence that, in his view, weaken his
connection to the conspiracy. The record includes evidence that Dawson also owned
a black Jeep that he drove to the Peachtree Street apartment complex on the night of
the attempted theft. However, Journet himself admitted to driving Dawson and
Whitehurst in his black Jeep Patriot to the Loop 610/Highway 290 area where the
attempted theft occurred. That admission links Journet’s vehicle to the conspiracy.
Additionally, the State presented evidence of Dawson’s phone number and evidence
that this number was saved in Journet’s phone under the contact name of “Charlie.”
The record contains evidence that this number was also associated with the contact
name of “Latrice,” but the jury resolves conflicts in the evidence, and it could have
resolved this conflict in favor of inferring that “Charlie” referred to Dawson. 13 We
must defer to that resolution. See Garcia, 667 S.W.3d at 762.
When we consider all the evidence in the light most favorable to the verdict,
we conclude that a rational jury could have found the essential elements of the
offense—including an agreement to engage in conduct constituting the offense and
13 The timing of the calls between that number and Journet’s number relative to pertinent events surrounding the attempted theft supports this inference. As discussed above, the phone records reflect that at 2:25 a.m. on August 4, Journet received a call from Dawson’s phone number that lasted 94 minutes. 2:25 a.m. is around the time the Jeeps first arrived at Builders Gypsum Supply. 3:59 a.m.—94 minutes later—is around the time the suspects abandoned the attempt to steal the ATM and fled the scene, and it is shortly before the suspects were picked up by a Jeep. 22 an overt act by one or more co-conspirators in furtherance of the agreement—beyond
a reasonable doubt. See TEX. PENAL CODE § 15.02(a)–(b). We hold that sufficient
evidence supports the conviction.
We overrule Journet’s first issue.
Motion to Suppress
In his second issue, Journet argues that the trial court erred by denying his
motion to suppress his cell phone, all phone records, and reports analyzing the
contents of his phone. He asserts that the search warrant for his phone was invalid
because the affidavit supporting the search warrant did not demonstrate a nexus
between the phone and illegal activity and therefore lacked probable cause.
Both the United States and Texas Constitutions protect people from
unreasonable searches and seizures by generally requiring police officers to obtain
a warrant based on probable cause prior to conducting the search or seizure. See U.S.
CONST. amend. IV; TEX. CONST. art. I, § 9; see also TEX. CODE CRIM. PROC. art.
18.01(b) (“No search warrant shall issue for any purpose in this state unless
sufficient facts are first presented to satisfy the issuing magistrate that probable cause
does in fact exist for its issuance.”). Probable cause exists when, under the totality
of the circumstances, there is a fair probability that evidence of a crime will be found
in a particular location. State v. Baldwin, 664 S.W.3d 122, 130 (Tex. Crim. App.
23 2022). “This is a flexible, non-demanding standard.” Id. “Probable cause deals with
probabilities”; although it requires “more than mere suspicion,” it also requires “far
less evidence than that needed to support a conviction or even that needed to support
a finding by a preponderance of the evidence.” State v. Espinosa, 666 S.W.3d 659,
667 (Tex. Crim. App. 2023) (quotations omitted).
Ordinarily, we apply a bifurcated standard to review a trial court’s ruling on a
motion to suppress, giving almost total deference to the trial court’s determination
of historical facts that are supported by the record and reviewing de novo the
application of the law to the facts. State v. Heath, 696 S.W.3d 677, 689 (Tex. Crim.
App. 2024). However, when the trial court determines whether probable cause
supports the issuance of a search warrant, the court only considers the four corners
of the affidavit and makes no credibility determinations. Baldwin, 664 S.W.3d at
130. “The test is whether a reasonable reading of the supporting affidavit provides a
substantial basis for the magistrate’s conclusion that probable cause existed.” Diaz
v. State, 632 S.W.3d 889, 892 (Tex. Crim. App. 2021).
We apply a highly deferential standard when reviewing the magistrate’s
decision to issue a warrant due to the constitutional preference for police officers to
conduct searches pursuant to a warrant. State v. McLain, 337 S.W.3d 268, 271 (Tex.
Crim. App. 2011). We analyze search warrant affidavits in a “commonsense
24 manner” rather than a “hyper-technical” manner. Baldwin, 664 S.W.3d at 130. We
defer to all reasonable inferences a magistrate could have made. Id.
B. Preservation of Error
In response to Journet’s second issue, the State argues that he failed to
preserve this issue for appellate review because he did not ensure that the search
warrant affidavit became part of the appellate record. We agree.
The State bears the burden to justify a contested search or arrest. Moreno v.
State, 858 S.W.2d 453, 461 (Tex. Crim. App. 1993); Miller v. State, 736 S.W.2d
643, 648 (Tex. Crim. App. 1987). If the State intends to rely on a search warrant, “it
is incumbent on the State to produce the warrant and its supporting affidavit for the
inspection of the trial court.” Moreno, 858 S.W.2d at 461. Once the State produces
the warrant and affidavit and they are “exhibited” to the trial court, the defendant
bears the responsibility to ensure that the warrant and affidavit are included in the
record “if they are to be reviewed on appeal.”14 Id.; Miller, 736 S.W.2d at 648; see
14 This Court has followed this preservation procedure, as have our sister intermediate appellate courts. See, e.g., Boldon v. State, No. 01-12-00486-CR, 2013 WL 5637031, at *7–8 (Tex. App.—Houston [1st Dist.] Oct. 15, 2013, pet. ref’d) (mem. op., not designated for publication) (concluding that defendant failed to preserve challenge to affidavit supporting search warrant for appellate review when trial court reviewed affidavit, but defendant did not ensure that affidavit was included in appellate record); Feagins v. State, No. 02-24-00158-CR, 2025 WL 1717287, at *11 (Tex. App.—Fort Worth June 19, 2025, no pet.) (mem. op., not designated for publication) (“Because Appellant has failed in his burden to bring forward a record that enables us to review the trial court’s determination, we are left without any means to determine whether the trial court was correct in its view that the search warrant was lawful.”); Washington v. State, No. 14-23-00723-CR, 2025 WL 25 also Cannady v. State, 582 S.W.2d 467, 469 (Tex. Crim. App. 1979) (“[I]f defense
counsel desires a review of the search warrant and affidavit on appeal, it is necessary
for him to offer for the record on a bill of exception copies of the search warrant and
of the affidavit.”).
At the close of the first day of trial, one of the CAT members testified about
the traffic stop of the Jeep Patriot and items that were recovered during the stop,
including Journet’s phone. The officer testified that he obtained a warrant to search
the phone. During the officer’s testimony, the State introduced the phone, and
defense counsel made an oral motion to suppress. The trial court recessed trial for
the day and heard brief arguments on the motion, including an argument by defense
counsel that “[t]he testimony that’s already been elicited contradicts the statement in
the search warrant and that is that the phone belonged to Marquis Journet.” Defense
counsel requested that the trial court “review the affidavit in camera to see if the
affidavit supports the statements made in the search warrant.” The trial court asked
if anyone could provide it with the affidavit, and one of the prosecutors responded
that she could do so. The court stated that it would review the relevant materials “this
926468, at *4 (Tex. App.—Houston [14th Dist.] Mar. 27, 2025, no pet.) (mem. op., not designated for publication) (“Appellant had the responsibility to ensure that the warrant and affidavit were included in the appellate record. Because the affidavit does not appear in the record, Appellant failed to preserve any alleged error for review.”) (internal citations omitted). 26 evening.” Neither the State nor defense counsel offered the affidavit into evidence
for the purpose of ruling on the motion to suppress.
When trial resumed the following morning, the court stated that it had
“reviewed the warrant on the phone dump based off of the affidavit and is denying
[the] defense motion to suppress at this time.” The court did not, however, admit the
search warrant itself—as the State had requested—because the court believed that
the State had not yet established the chain of custody for the phone, so the relevancy
of the warrant had also not been established.
The State did not immediately seek admission of the phone following the trial
court’s ruling. Instead, the State waited until the third day of trial during the
testimony of another CAT member. Defense counsel objected and argued that
officers had no probable cause to seize the phone. Counsel argued that there was no
nexus between the phone and any criminal activity, nor was there any nexus between
the phone and Journet aside from the fact that it was present in a vehicle Journet was
driving at the time of the traffic stop. Defense counsel did not request that the
affidavit supporting the search warrant for the phone be included in the appellate
record. The trial court overruled defense counsel’s objection.
On the last day of the guilt-innocence phase, the State presented two witnesses
who offered testimony relevant to Journet’s phone: the witness who conducted the
forensic extraction of the contents of the phone and the witness who obtained
27 location history data to show the approximate location of the phone at various times
on the night of the attempted theft. Defense counsel objected to the forensic
extraction report, arguing that officers illegally seized the phone, there was no nexus
between the phone and Journet, and the affidavit supporting the search warrant for
the phone did not establish probable cause. In overruling this objection, the trial
court noted that it had “reviewed the affidavit attached to the warrant in question.”
Defense counsel made a similar objection to the testimony concerning location
history data. Defense counsel did not—at either point—request that the court include
the affidavit in the appellate record.
Although the trial court ultimately admitted into evidence the search warrant
for the phone, the court never admitted the supporting affidavit, not even for the
limited purpose of inclusion in the appellate record. Defense counsel objected to
phone-related testimony and exhibits on multiple occasions throughout the trial, but
counsel never requested that the court include the supporting affidavit in the
appellate record, nor did counsel make a bill of exception concerning the supporting
affidavit. The record indicates that the trial court reviewed the supporting affidavit,
but defense counsel did not ensure that the affidavit became part of the appellate
record. See Moreno, 858 S.W.2d at 461; Miller, 736 S.W.2d at 648; Cannady, 582
S.W.2d at 469. We therefore conclude that Journet did not preserve his complaint
about the affidavit for appellate review.
28 We overrule Journet’s second issue.
Motion for Mistrial
In his third issue, Journet contends that the trial court erred by denying his
motion for mistrial made after a witness during the punishment phase of trial testified
concerning the contents of Journet’s prior jail cards from the Harris County Jail, an
exhibit that was not admitted into evidence. This complaint fails. The jury assessed
the minimum punishment, so the evidence cannot have caused any harm.
We review a trial court’s ruling on a motion for mistrial for an abuse of
discretion. Becerra v. State, 685 S.W.3d 120, 127 (Tex. Crim. App. 2024). Under
this standard, we do not substitute our judgment for that of the trial court. Id. Instead,
we must decide whether the trial court’s decision was arbitrary or unreasonable. Id.
A trial court abuses its discretion “when no reasonable view of the record could
support [its] ruling.” Id. We must uphold a trial court’s ruling on a motion for mistrial
if the ruling was “within the zone of reasonable disagreement.” Archie v. State, 221
S.W.3d 695, 699 (Tex. Crim. App. 2007).
A mistrial is a remedy for improper conduct that is “so prejudicial that
expenditure of further time and expense would be wasteful and futile.” Hawkins v.
State, 135 S.W.3d 72, 77 (Tex. Crim. App. 2004) (quotations omitted); see Ocon v.
State, 284 S.W.3d 880, 884 (Tex. Crim. App. 2009) (“A mistrial is an appropriate
29 remedy in ‘extreme circumstances’ for a narrow class of highly prejudicial and
incurable errors.”). This is an “extreme remedy” that halts trial proceedings, and
therefore a trial court should grant a mistrial “only when residual prejudice remains
after less drastic alternatives are explored.” Ocon, 284 S.W.3d at 884–85 (quotations
omitted). We consider the particular facts of the case when determining whether an
error requires a mistrial. Id. at 884.
Asking an improper question “will seldom call for a mistrial” because an
instruction to disregard can usually cure any harm. Ladd v. State, 3 S.W.3d 547, 567
(Tex. Crim. App. 1999). “A mistrial is required only when the improper question is
clearly prejudicial to the defendant and is of such a character as to suggest the
impossibility of withdrawing the impression produced on the minds of the jurors.”
Id.; see Smith v. State, 491 S.W.3d 864, 873 (Tex. App.—Houston [14th Dist.] 2016,
pet. ref’d) (“Unless clearly calculated to inflame the minds of the jury or of such
damning character as to make it impossible to remove the harmful impression from
the jurors’ minds, a witness’s reference to a defendant’s criminal history or previous
incarceration, standing alone, generally is cured by a prompt instruction to
disregard.”).
B. Analysis
In addition to the allegations relating to the charged offense, the indictment
alleged two enhancement paragraphs: (1) a prior felony conviction for aggravated
30 assault on May 19, 2000, in cause number 781754, in the 182nd District Court of
Harris County; and (2) a prior felony conviction for possession of a controlled
substance on July 7, 2004, in cause number 981721, in the 184th District Court of
Harris County. The State arraigned Journet on these two enhancements at the
beginning of the punishment phase of trial, and Journet pleaded “not true” to both
enhancements.
The State called Diane Medina, a latent fingerprint examiner with the Harris
County Sheriff’s Office, as its sole witness during the punishment phase. Medina
took inked fingerprints from Journet on the morning of the punishment phase, and
the State asked her to compare those prints to prints found on various documents,
including judgments of conviction and “jail cards” created through the booking
process at the Harris County Jail.
The trial court admitted State’s Exhibit 75 and State’s Exhibit 79, two “pen
packets” relating to Journet’s prior convictions alleged in the enhancement
paragraphs. State’s Exhibit 75 contained Journet’s name, displayed his picture, and
included a judgment adjudicating guilt for the second-degree felony offense of
aggravated assault in cause number 781754 in the 182nd District Court of Harris
County. The date of this judgment was May 19, 2000. State’s Exhibit 79 contained
Journet’s name, displayed his picture, and included a judgment of conviction for the
third-degree felony offense of possession of a controlled substance in cause number
31 981721 in the 184th District Court of Harris County. The date of this judgment was
July 7, 2004.
The State also sought to introduce evidence that Journet had prior convictions
beyond the two convictions alleged in the enhancement paragraphs. It showed
Medina twelve exhibits and asked if she recognized the documents. Medina was
“able to identify the defendant” in five of the exhibits, but “the remaining ones were
not of sufficient quality.” The State questioned Medina about seven of the
“remaining” exhibits and asked whether the listed name matched Journet’s name.
Medina responded that the names matched. The trial court ultimately admitted only
two of those seven exhibits.
The State then offered State’s Exhibit 68, a document that purportedly
contained multiple “jail cards with the name Marquis Journet.”15 Defense counsel
objected based on Medina’s failure to connect the prints to Journet as well as “all
documents that are not alleged in the indictment.” The trial court sustained the
objection with respect to “the ones that don’t have sufficient prints at this time.”
The State asked Medina whether she had an opportunity to compare the
fingerprints contained within Exhibit 68 to Journet’s known fingerprints. Medina
testified that all the fingerprints contained in Exhibit 68 and the fingerprints that she
15 The trial court did not admit Exhibit 68 into evidence. This exhibit is therefore not part of the appellate record. 32 herself took from Journet on the morning of the punishment phase came “from the
same source.” The trial court continued to sustain defense counsel’s objection to
Exhibit 68, reasoning that “we’re not getting into arrests until they are made
relevant.”
In an attempt to obtain admission of Exhibit 68 and the other exhibits the State
had shown to Medina, the State questioned Medina about particular exhibits. For
example, the State questioned Medina about the contents of Exhibit 69, a 1996
judgment for unlawful carrying of a weapon that the trial court ultimately admitted
into evidence. The State then used the fingerprints contained on the jail card for this
offense—fingerprints that matched Journet’s known prints—and other “identifiers”
in Exhibit 68 to link Exhibit 69 to Journet.
Next, the State started to repeat the same exercise with Exhibit 70—a 1997
judgment for unlawful carrying of a weapon that the trial court ultimately admitted
into evidence—but defense counsel objected:
Defense counsel: Judge, at this time I’d like to object. And the objection is that the documents have not been admitted into evidence but they’re reading the contents of the document in the presence of the jury. The Court: Sustained. Sustained. Defense counsel: And further, Judge, we would ask that the jury be instructed to disregard the evidence or the testimony that was heard from documents that have not been admitted into evidence. The Court: Overruled.
33 .... Defense counsel: Judge, while we’re here [at a bench conference], what was the Court’s ruling on our instruction to the jury to disregard? The Court: The Court’s going to overrule that. Defense counsel: I’m sorry? The Court: The Court is overruling that. Defense counsel: All right. And even though the Court is overruling it, Judge, I think just the sheer volume of paperwork that the prosecution has presented to this witness, it—it gives an impression that there is a lot in terms of convictions and extraneous offenses which are not admissible at this point and the Court has not been—so we’re going to say—we’re going to ask, since the jury has seen it, we’re going to ask the Court to grant a mistrial. The Court: Okay. And that is denied. I’m going to allow the State to continue with their direct examination.
The State then asked Medina about three additional exhibits. Medina compared the
fingerprints on these exhibits to Journet’s known prints and to the prints contained
in the jail cards of Exhibit 68 and concluded that all prints matched. The trial court
admitted these three exhibits, but it did not admit Exhibit 68.
Even if we assume that the trial court erred by denying Journet’s motion for
mistrial, we conclude that any error was harmless. The punishment phase jury charge
instructed the jury that if it found the allegations in both enhancement paragraphs to
be true, “you will assess the punishment of the defendant at confinement . . . for not
less than twenty-five years nor more than ninety-nine years, or life.” See TEX. PENAL 34 CODE § 12.42(d) (“[I]f it is shown on the trial of a felony offense other than a state
jail felony . . . that the defendant has previously been finally convicted of two felony
offenses, and the second previous felony conviction is for an offense that occurred
subsequent to the first previous conviction having become final, on conviction the
defendant shall be punished by imprisonment in the Texas Department of Criminal
Justice for life, or for any term of not more than 99 years or less than 25 years.”).
The jury found the allegations in both enhancement paragraphs to be true and
assessed Journet’s punishment at confinement for 25 years.
On appeal, Journet does not challenge the sufficiency of the evidence
supporting the jury’s finding with respect to the enhancement paragraphs. Nor does
he challenge the admissibility of Exhibits 75 and 79, the two exhibits that contained
judgments of conviction corresponding to the enhancement paragraphs. Instead, he
argues that the “testimony about jail cards which showed multiple arrests without
admissible criminal judgments” left a “harmful impression” with the jurors, and the
trial court should have granted his motion for mistrial. Having found the allegations
in the enhancement paragraphs true—again, a finding not challenged on appeal—
the jury was required to assess Journet’s punishment at a minimum of 25 years’
confinement. See id. That is what the jury did. Even if it believed that Journet had a
lengthy criminal history, it still assessed the minimum amount of punishment legally
permissible under the repeat-offender punishment provision of the Penal Code.
35 We hold that any error in the trial court’s refusal to grant a mistrial during the
punishment phase was harmless.
We overrule Journet’s third issue.
Jury Charge
Finally, in his fourth issue, Journet raises two complaints about the jury
charge. He argues that the trial court erred by refusing his requested instruction on
conspiracy to commit theft and his requested definition of “overt act.”
The trial court must deliver to the jury “a written charge distinctly setting forth
the law applicable to the case.” TEX. CODE CRIM. PROC. art. 36.14; Alcoser v. State,
663 S.W.3d 160, 164–65 (Tex. Crim. App. 2022) (“The charge is meant to inform
the jury of the applicable law and how to apply it to the facts of the case.”). We
analyze claims of jury charge error in two steps: we first determine whether the
charge was erroneous, and if it was, we determine whether the error caused harm.
Alcoser, 663 S.W.3d at 165. If, as here, the defendant timely objected to the alleged
charge error, the record must demonstrate “some harm” for the defendant to obtain
relief. Id.
The “some harm” standard still requires that the record show “actual” as
opposed to “theoretical” harm. French v. State, 563 S.W.3d 228, 235 (Tex. Crim.
App. 2018). We must reverse “if the error was calculated to injure the rights of the
36 defendant.” Jordan v. State, 593 S.W.3d 340, 347 (Tex. Crim. App. 2020). We
assess harm in light of several factors: the entire jury charge; the state of the
evidence, including the contested issues and weight of the probative evidence; the
argument of counsel; and any other relevant information that the trial record as a
whole reveals. Alcoser, 663 S.W.3d at 165 (quotations omitted).
1. Journet’s proposed instruction and definition
During the charge conference, defense counsel requested that the trial court
give an instruction on criminal conspiracy that tracked the allegations in the
indictment:
The Defendant, Marquis Andrew Journet, stands charged by indictment with the offense of criminal conspiracy to commit a felony, to-wit theft of an automated teller machine and theft of the contents of the automated teller machine agree with Marquis Journet, Victor Bruno, Charles Dawson, and Damon Randolph that they would engage in conduct that would constitute the offense of theft of an automated teller machine and theft of the contents of an automated teller machine, namely, appropriate by acquiring and otherwise exercising control over property, namely an automated teller machine and the contents of an automated teller machine of the value of less than three hundred thousand dollars, owned by Joseph Garcia [of Comerica Bank], with the intent to deprive Joseph Garcia of that property, and in pursuance of said agreement the said Marquis Journet, Victor Bruno, Charles Dawson and Damon Randolph intentionally committed and performed the overt acts: steal a forklift and crash a forklift into the automated teller machine.
(Emphasis added.) The indictment alleged the agreement element and the overt act
element in the conjunctive, and this instruction contained similar language. The State
37 opposed this instruction, arguing that the contents of this instruction were more
appropriate for the application paragraph of the charge. The trial court denied the
requested instruction.
Defense counsel also requested that the trial court include the following
definition of “overt act”:
Overt Act means: An outward act done in pursuance of the crime and a manifestation of an intent or design, intending the completion of the crime. An overt act must be something more than evidence of the conspiracy. It must be an act done by one of the parties to carry out the intent and it must be a step towards execution of the conspiracy.
The State opposed inclusion of this definition because the Penal Code does not
define “overt act,” and it would therefore be inappropriate to define that term in the
charge. The trial court denied the requested definition.
The charge given to the jury defined “conspiracy” and included an application
paragraph:
By the term “conspiracy” as used in these instructions, is meant that, with the intent that a felony be committed, one agrees with one or more persons that they or one or more of them engage in conduct that would constitute the offense, and he or one or more of them performs an overt act in pursuance of the agreement. An agreement constituting a conspiracy may be inferred from acts of the parties. Now, if you find from the evidence beyond a reasonable doubt that on or about the 4th day of August, 2018, in Harris County, Texas, the defendant, Marquis Andrew Journet, did then and there unlawfully, with the intent that a felony, to-wit, theft of an automated teller machine or theft of contents of an automated teller machine be committed, agree with Marquis Journet, and/or Victor Bruno, and/or Charles Dawson, and/or Damon Randolph that they would engage in conduct that would
38 constitute the offense of theft of an automated teller machine or theft of the contents of an automated teller machine, namely, appropriate by acquiring or otherwise exercising control over property, namely, an automated teller machine or the contents of an automated teller machine, of the value of less than three hundred thousand dollars, owned by Joseph Garcia with the intent to deprive Joseph Garcia of that property, and in pursuance of said agreement the said conspirators, namely, Marquis Journet, and/or Victor Bruno, and/or Charles Dawson, and/or Damon Randolph intentionally committed or performed the following overt acts: steal a forklift or crash a forklift into the ATM . . . then you will find the defendant guilty of criminal conspiracy to commit theft of property with a value of less than three hundred thousand dollars, as charged in the indictment.
(Emphasis added.) Relevant to Journet’s fourth issue, the primary difference
between his proposed instruction and the charge given to the jury is that the jury
charge instructed the jury on the agreement element and the overt act element in the
disjunctive, while the proposed instruction included conjunctive language.
2. Instruction on conspiracy to commit theft
Journet argues that he was entitled to his requested conspiracy instruction
because “this charge instructed the jury to find him guilty only if [Journet], Bruno,
Dawson, and Randolph all agreed to steal a forklift and crash the forklift into the
ATM,” but the given charge required Journet “to agree with only one of the alleged
3 coconspirators to commit only one of the two alleged overt acts.” The State argues
that the trial court did not err by refusing the requested instruction because it did not
accurately state the law: the requested instruction required all four of the
coconspirators—Journet, Bruno, Dawson, and Randolph—to enter into an
39 agreement and commit both overt acts. But Penal Code section 15.02 only requires
(1) Journet to agree “with one or more persons that they or one or more of them”
would engage in conduct constituting the offense and (2) Journet “or one or more of
them” to perform an overt act. We agree with the State.
The trial court must give the jury “a written charge distinctly setting forth the
law applicable to the case.” TEX. CODE CRIM. PROC. art. 36.14. Because the jury
charge is “the instrument by which the jury convicts,” it “must contain an accurate
statement of the law and must set out all the essential elements of the offense.”
Vasquez v. State, 389 S.W.3d 361, 366 (Tex. Crim. App. 2012) (quotations omitted).
The charge should “correctly instruct[]” the jury “in accordance with the
indictment.” Yzaguirre v. State, 394 S.W.3d 526, 530 (Tex. Crim. App. 2013).
However, even if the indictment alleges different theories or different means of
committing an offense in the conjunctive, a charge that submits alternate theories or
alternate means in the disjunctive is not erroneous. See Pizzo v. State, 235 S.W.3d
711, 715 (Tex. Crim. App. 2007) (“[D]ifferent modes of commission may be
presented in a jury instruction in the disjunctive when the charging instrument, in a
single count, alleged the different means in the conjunctive.”); Zanghetti v. State,
618 S.W.2d 383, 386–88 (Tex. Crim. App. 1981) (discussing prior caselaw allowing
submission of alternate means of committing offense and definitions of culpable
40 mental states in disjunctive even though indictment charged means of committing
offense and culpable mental state in conjunctive).
Under Penal Code section 15.02, a person commits the offense of criminal
conspiracy if, with intent that a felony be committed:
(1) he agrees with one or more persons that they or one or more of them engage in conduct that would constitute the offense; and (2) he or one or more of them performs an overt act in pursuance of the agreement.
TEX. PENAL CODE § 15.02(a). The statute does not require the defendant to agree
with all the alleged coconspirators, nor does it require all the alleged coconspirators
to perform the alleged overt acts. Instead, “[c]onspiracy requires an agreement with
one or more persons that they or one or more of them engage in conduct that would
constitute the offense; and the person or one or more of them performs an overt act
in pursuance of the agreement.” Lewis, 402 S.W.3d at 860–61 (emphasis added). “A
person may be guilty of conspiracy by doing nothing more than agreeing to
participate in the conspiracy so long as another co-conspirator does some overt act
in furtherance of the conspiracy.” Id. at 861 (emphasis added).
Journet’s proposed instruction included requirements that section 15.02 does
not: a requirement that Journet agree with all three other alleged coconspirators to
engage in conduct constituting the offense of theft; that Journet and all three other
alleged coconspirators performed the overt acts; and that the four coconspirators
41 performed both alleged overt acts. Although the indictment charged Journet in the
conjunctive, the trial court did not err by instructing the jury in the disjunctive.16 We
conclude that the trial court did not err by refusing Journet’s requested instruction.
3. Definition of “overt act”
Journet acknowledges that “overt act” is not defined in the Penal Code, but he
argues that the trial court should have defined it in the charge anyway because the
omission of such a definition “unnecessarily confused” the jury. The State argues
that providing a definition of “overt act” in the charge would have been improper
because the Penal Code does not define the term, and there is no indication in the
caselaw that the term has acquired a technical or particular legal meaning that should
apply. We agree with the State.
In addition to “distinctly setting forth the law applicable to the case,” the jury
charge must not express “any opinion as to the weight of the evidence,” sum up the
16 The Austin Court of Appeals has overruled a defendant’s complaint that the jury charge improperly allowed the jury to convict the defendant based on proof “of an agreement between appellant and one or more of the alleged co-defendants and the alleged named but unindicted co-conspirators rather than all the other defendants and co-conspirators alleged in the indictment” because “[g]enerally, it is proper to plead in the conjunctive and charge in the disjunctive.” Carrion v. State, 802 S.W.2d 83, 89–90 (Tex. App.—Austin 1990, no pet.); see also Garcia v. State, 46 S.W.3d 323, 327 (Tex. App.—Austin 2001, pet. ref’d) (stating in context of appeal of conviction for engaging in organized criminal activity—which also requires agreement with one or more persons to engage in conduct that constitutes offense and overt act—that “[t]he names of the various coconspirators and the various overt acts alleged in the indictment were, in effect, alternate means of committing the offense”). 42 testimony, discuss the facts, or use any argument “calculated to arouse the sympathy
or excite the passions of the jury.” TEX. CODE CRIM. PROC. art. 36.14. Generally,
definitions for terms that are not statutorily defined are not considered to be
“applicable law” under article 36.14, “and it is thus generally impermissible for the
trial court to define those terms in the jury instructions.” Green v. State, 476 S.W.3d
440, 445 (Tex. Crim. App. 2015). Instead, jurors should be allowed to “freely read
[undefined] statutory language to have any meaning which is acceptable in common
parlance.” Id. (quoting Kirsch v. State, 357 S.W.3d 645, 650 (Tex. Crim. App.
2012)). Although appellate courts may “articulate a definition of a statutorily
undefined, common term in assessing the sufficiency of the evidence on appellate
review,” a trial court risks improperly commenting on the weight of the evidence by
including that definition in a charge. Kirsch, 357 S.W.3d at 651.
An exception to the general rule of not defining statutorily undefined terms in
the jury charge exists for terms that have “a known and established legal meaning,
or which have acquired a peculiar and appropriate meaning in the law, as where the
words used have a well-known common law meaning.” Green, 476 S.W.3d at 445
(quoting Kirsch, 357 S.W.3d at 650). These terms “are considered as having been
used in their technical sense, and, therefore, it is not error for the trial court to include
in its instructions a precise, uniform definition to guide the jury’s deliberations.” Id.
(quotations omitted).
43 The Penal Code does not define “overt act.” See TEX. PENAL CODE § 1.07(a).
Journet points to no law holding that “overt act” has a “known and established legal
meaning” or has “acquired a peculiar and appropriate meaning in the law” such that
a “precise, uniform definition” of the term can permissibly be used to guide the jury’s
deliberation. See Green, 476 S.W.3d at 445. We therefore conclude that because
“overt act” is not statutorily defined and it has not acquired a “known and established
legal meaning” or a “peculiar” or “technical” meaning, the trial court did not err by
refusing Journet’s requested definition of “overt act” and instead leaving the term
undefined in the jury charge.
We overrule Journet’s fourth issue.
Conclusion
We affirm the judgment of conviction.
David Gunn Justice
Panel consists of Justices Guerra, Gunn, and Dokupil.
Do not publish. TEX. R. APP. P. 47.2(b).
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Cite This Page — Counsel Stack
Marquis Andrew Journet v. the State of Texas, Counsel Stack Legal Research, https://law.counselstack.com/opinion/marquis-andrew-journet-v-the-state-of-texas-texapp-2025.