Naranjo v. State

217 S.W.3d 560, 2006 Tex. App. LEXIS 8741, 2006 WL 2871265
CourtCourt of Appeals of Texas
DecidedOctober 11, 2006
Docket04-05-00199-CR
StatusPublished
Cited by16 cases

This text of 217 S.W.3d 560 (Naranjo v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Naranjo v. State, 217 S.W.3d 560, 2006 Tex. App. LEXIS 8741, 2006 WL 2871265 (Tex. Ct. App. 2006).

Opinion

OPINION

REVISED OPINION ON APPELLANT’S MOTION FOR REHEARING

Opinion by

SARAH B. DUNCAN, Justice.

We deny the State’s motion for rehearing. However, we withdraw our August 30, 2006 opinion and substitute this opinion in its place. Our judgment remains unchanged.

Joe Naranjo a/k/a Sammy Naranjo appeals the trial court’s judgment convicting him of theft by appropriating a trailer he knew was stolen and sentencing him to two years in prison, probated. We hold the trial court erred in instructing the jury on the presumption of knowledge contained in section 31.03(c)(6) of the Texas Penal Code; but the evidence is legally sufficient to support a finding that Naranjo had actual subjective knowledge at the time he acquired the trailer that it was stolen. We therefore reverse the trial court’s judgment and remand the cause for a new trial.

Factual and ProceduRal BackgRound

In July 2002, San Antonio Police Detective Dan Sevino conducted a “salvage” inspection of Perfection Collision Center, the premises of which housed both an automobile body shop and Bad Boys Audio. Sevi-no characterized the body shop as a “family business” involving three brothers— Rudy (the owner), Jesse (the brother in charge), and Joe Naranjo (an employee).

Sevino first encountered Jesse, who seemed “fine” with the inspection. But when Sevino started towards the back of the shop to inspect the vehicles, Rudy immediately tried to close the business and force the officers to leave the premises. In Sevino’s experience, this generally occurs when “there is something there they don’t want us to find.” Because “Rudy ... was becoming a little bit out of control” and because the number of vehicles in the shop was beyond Sevino’s expectation, he called for additional officers and continued the investigation.

Initially, Sevino found a custom-painted and stereo/CD equipped jet ski that had had its exterior identification number removed. When Sevino explained that he would have to disassemble part of the jet ski to get to the secondary identification number, Rudy again became upset. Ultimately, Sevino got to the secondary identification number; and Rudy provided title to the jet ski. However, as Sevino moved down the line of vehicles, he came across a trailer whose identification number had been ground down and painted over. *564 "When Sevino questioned Rudy, he said the trailer belonged to his brother Joe. Joe Naranjo admitted the trailer was his but was unable to produce a title. "When asked how he acquired the trailer, Joe claimed he had purchased the trailer more than two years before the inspection for $1400 from an unknown individual at a mud race. In stark contrast to Rudy’s reaction when told the jet ski would be impounded if he did not produce a title, when Sevino told Joe that he was going to impound the trailer, Joe did not react at all. That struck Sevino as very unusual.

Sevino impounded the trailer and several days later chemically raised the identification numbers and traced the trailer back to its original owner, William Wee-by, who had reported the trailer stolen approximately one year earlier. Weeby further identified the trailer as his by some damage to the rear end, which Sevi-no found on the impounded trailer in a subsequent inspection, and by a yellow pin stripe, which Sevino also found on the impounded trailer after applying some paint remover. Weeby later inspected the impounded trailer, identified it as his stolen trailer, and provided the title. Thereafter, Sevino advised Joe Naranjo in a telephone call that it appeared the trailer was in fact stolen and asked Joe to come in and give a more detailed statement regarding his purchase of the trailer. When Naranjo refused to answer any questions or otherwise cooperate with the investigation, Sevi-no scheduled a seizure hearing and notified both Weeby and Naranjo by certified mail, return receipt requested. Only Sevino and Weeby attended. As a result of the hearing, Weeby was awarded possession of the trailer. Naranjo was charged with theft of the trailer by appropriation, the elements of which are: “(1) a person, (2) with the intent to deprive the owner of property, (3) appropriates property, (4) which is stolen property, (5) knowing it was stolen, (6) by another.” Franklin v. State, 659 S.W.2d 831, 833 (Tex.Crim.App.1983) (citing Dennis v. State, 647 S.W.2d 275 (Tex.Crim.App.1983)); see Tex. Pen.Code Ann. §§ 31.03(a)-(b)(l)-(2) (Vernon Supp.2006).

At trial, it was undisputed that Naranjo was in possession of a stolen trailer. The only disputed issue was whether he knew when he acquired the trailer that it had been stolen by another. As a general rule, to prove a defendant knew he possessed stolen property, the State must prove not just “knowledge that would have indicated to a reasonably prudent man that the property was stolen” but “actual subjective knowledge.” Dennis, 647 S.W.2d at 280. However, this element of the offense may be established with the presumption of knowledge contained in Texas Penal Code section 31.03(c)(6)(B), which provides in relevant part as follows:

(6) an actor engaged in the business of obtaining abandoned or wrecked motor vehicles or parts of an abandoned or wrecked motor vehicle for resale, disposal, scrap, repair, rebuilding, demolition, or other form of salvage is presumed to know on receipt by the actor of stolen property that the property has been previously stolen from another if the actor knowingly or recklessly:
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(B) fails on receipt of a motor vehicle to obtain a certificate of authority, sales receipt, or transfer document as required by Chapter 683, Transportation Code, or a certificate of title showing that the motor vehicle is not subject to a lien or that all recorded liens on the motor vehicle have been released....

Tex. Pen.Code Ann. § 31.03(c)(6)(B) (Vernon Supp.2006). But the jury may be instructed on “the issue of the existence of the presumed fact” only “if there is sufficient evidence of the facts that give rise to *565 the presumption.” Id. at § 2.05(a)(1). If this evidentiary threshold is met and “the existence of the presumed fact is submitted to the jury,” the jury must also be instructed, inter alia, “that the facts giving rise to the presumption must be proven beyond a reasonable doubt.” Id. at § 2.05(a)(2)(A).

At trial, there was no evidence that, when Naranjo purchased the trailer, he obtained “a certificate of authority, sales receipt, or transfer document ..., or a certificate of title.” The trial court’s charge assumed the availability of the section 31.03(c)(6)(B) presumption and instructed the jury as follows:

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Bluebook (online)
217 S.W.3d 560, 2006 Tex. App. LEXIS 8741, 2006 WL 2871265, Counsel Stack Legal Research, https://law.counselstack.com/opinion/naranjo-v-state-texapp-2006.