Matlock, Marcus Dewayne

392 S.W.3d 662, 2013 WL 690854, 2013 Tex. Crim. App. LEXIS 433
Court of Criminal Appeals of Texas·Decided February 27, 2013·No. PD-0308-12·Published·Cited by 347 cases

Opinion

OPINION

COCHRAN, J.,

delivered the opinion of the Court

in which KELLER, P.J., and WOMACK, JOHNSON, KEASLER, HERVEY, and ALCALA, JJ., joined.

We granted review in this case to determine whether the legal and factual sufficiency standards that govern Texas civil proceedings still apply to the rejection of an affirmative defense after this Court’s decision in Brooks v. State. 1 We conclude that they do. Because the court of appeals *665 mistakenly conflated those two distinct standards in this criminal nonsupport case, 2 we will remand the case to that court to again review the legal (and, if necessary, factual) sufficiency of the evidence supporting the jury’s rejection of appellant’s “inability to pay” affirmative defense.

I.

In 1999, appellant was judicially determined to be the father of a five-year-old girl and ordered to pay child support. From the very beginning, appellant frequently failed to pay the $191.40 monthly child support. 3 Instead, he was “doing drugs ... crystal meth, heroin, and everything else you could think of.” Appellant introduced into evidence his “book-in book-out” Smith County jail sheet that showed his numerous criminal charges and arrest dates between February 16, 1995, and June 4, 2009. These charges included harassment, DWLS, misdemeanor theft, two DWIs, family-violence assault, several charges of nonpayment of child support, trespass, interference with an emergency call, and burglary.

Most recently, appellant was charged with sixteen counts of nonsupport for failing to pay child support on the first of each month from February 2006 through November 2006, in January 2008, in June 2008, and from September 2008 through December 2008. 4 The evidence was undisputed that appellant did not pay the required child support during those sixteen months. The only question was whether he had the ability to make those payments. 5

Chief Deputy Pinkerton of the Smith County Sheriffs Office testified that jail inmates cannot receive any money for the jobs that they may do in the jail, although a trusty may receive good-time credits. Chief Pinkerton also agreed that those who had money before they went to jail would still have that money, and “they can pay whoever they want to pay.”

An appointed lawyer who had represented appellant between 2005 and 2007 testified that appellant was jailed on previous nonsupport charges for more than a year. He was then conditionally released on probation to stay and work at the Family Prayer Counseling Center, a residential drug-treatment program. The Center paid appellant $50.00 a week and forwarded the rest of his paycheck for child support payments. But appellant’s probation was revoked in 2008, and he was ordered to serve 180 days in jail. His probation officer said that appellant was not a good probationer; she assumed “it was his drug addiction that kept him from paying his child support as ordered.” Appellant was continuously in jail on previous nonsupport charges from March 6, 2005, through *666 March 24, 2006, as well as at various times in 2007 and 2008.

Appellant testified that he has a college degree in electronics, but that he can’t find work in electronics. “They’re not hiring.” He had looked all the way from Houston to Tyler. He had worked in fast-food restaurants, but sometimes they wouldn’t hire him because he was “over-qualified.” He worked at the Family Care Center for almost a year after he was released from jail in March, 2006. His salary was automatically sent off for child-support payments for his daughter and another son. After about six months working at the Center, appellant obtained a commercial driver’s license and got a job with Basic Energies, a trucking company, where he made $13.00 an hour. But he lost that job after a month because he wasn’t “ready to be around other people.” He later got a job with Shell Tanker. Appellant testified that he didn’t make any child support payments for either his daughter or son while he was in jail because “I didn’t have no money. Nobody would give me money.” During those periods of time, he was not “able to provide any funding or sources of income to pay any support toward” his daughter.

When asked by the prosecutor if he had “any money whatsoever in savings,” appellant said that he did not. He said that he had asked his uncle, a dentist in Marshall, for help in paying his child support, but his uncle gave him “Zero.” There was no suggestion that appellant owned a car, a house, or a bank account. There was evidence that he was estranged from his wife and that he had been staying with various relatives when he was not in jail or at the rehabilitation center.

Based upon this evidence, the jury found appellant guilty on all sixteen counts of nonsupport and sentenced him to confinement in a state jail facility for two years with a fine of $10,000 on each count.

On direct appeal, appellant claimed that the evidence was legally and factually insufficient to support the jury’s rejection of his “inability to pay” affirmative defense. The court of appeals focused on Count I— the failure to pay child support on February 1, 2006 — and the undisputed evidence that appellant had been in the Smith County jail for the eleven months preceding that date. The court noted that there was no evidence to suggest that appellant had money to pay his child support obligation that month or that he “had a source from which he could borrow or obtain the money to pay that child support obligation.” 6 Therefore, the court of appeals held that, “after considering all of the evidence relevant to Appellant’s affirmative defense of inability to pay child support, ... the jury’s finding of guilt as to Count I of the indictment is so against the great weight and preponderance of the evidence as to be manifestly unjust.” 7 It entered a judgment of acquittal on Count I. 8

As to the other counts, the evidence was in conflict because appellant admitted that he had a college degree in electronics and had worked during much of that time, sometimes as a truck driver making $13.00 an hour. As to those counts, appellant’s testimony was “equivocal, conflicting, and unelear[,]” and thus the jury’s finding against the affirmative defense was “not so against the great weight and preponderance of the evidence as to be manifestly unjust.” 9 It upheld those fifteen convictions.

*667 II.

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Matlock, Marcus Dewayne, 392 S.W.3d 662, 2013 WL 690854, 2013 Tex. Crim. App. LEXIS 433 (Tex. 2013).

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