Proctor v. State

767 S.W.2d 473, 1989 Tex. App. LEXIS 905, 1989 WL 37649
CourtCourt of Appeals of Texas
DecidedFebruary 3, 1989
Docket05-88-00316-CR
StatusPublished
Cited by6 cases

This text of 767 S.W.2d 473 (Proctor 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
Proctor v. State, 767 S.W.2d 473, 1989 Tex. App. LEXIS 905, 1989 WL 37649 (Tex. Ct. App. 1989).

Opinions

HOWELL, Justice.

After a bench trial, the trial court convicted Ervin Dewitt Proctor of unautho[474]*474rized use of a vehicle. Appellant pleaded true to two enhancement paragraphs, and the trial court sentenced him to thirty-five years’ confinement. In two points of error, appellant argues that: (1) the evidence is insufficient to sustain a conviction; and (2) the indictment is fundamentally defective because it does not include a necessary element of the offense. For the reasons discussed below, we overrule both points of error and affirm the trial court’s judgment.

Insufficiency of the Evidence

At trial, Gregorio Martinez testified that he was working at La Tosca restaurant on December 29, 1987. After finishing his shift at approximately 11 p.m., Martinez went outside, started his automobile, then went back inside to punch out his time card. When Martinez returned, his car was gone. He immediately reported the incident to the police. Martinez said that he did not know appellant, and that he had not given appellant or anyone else consent to operate his car on the date it was stolen.

Officer James B. Rucker testified that while on patrol in the early morning hours of December 30, 1987, he received a broadcast describing a stolen vehicle. Shortly after the broadcast, Rucker saw a car matching the description of the stolen vehicle. Rucker stopped the car, and appellant exited the car from the driver’s side. Rucker asked appellant for identification. When appellant was unable to provide any, Rucker arrested him. Rucker testified that at the time of the arrest, appellant said that he had borrowed the car from his girlfriend. Rucker admitted that appellant had given him a woman’s first name but stated that appellant could not remember the woman’s last name.

In his defense, appellant testified that on December 29,1987, Debra Ross visited him at his house. Appellant asked Ross if he could borrow her car to go to Western Union to pick up some money that had arrived for him. Minutes after he left his house, Rucker stopped him. Appellant stated that Ross had given him the keys and that he did not know that the car was stolen. After his testimony, appellant requested and obtained a one-week recess in order to secure Ross’s testimony. When the case reconvened, however, appellant called no further witnesses.

In his first point of error, appellant contends that the State failed to prove that as he operated the vehicle, he possessed knowledge that he did not have the consent of the owner. The statute defining the offense of unauthorized use of a vehicle provides:

(a) A person commits an offense if he intentionally or knowingly operates another’s boat, airplane, or motor-propelled vehicle without the effective consent of the owner.

TEX.PENAL CODE ANN. § 31.07 (Vernon 1974). The elements of the offense under section 31.07 are: (1) a person (2) intentionally or knowingly (3) operates an airplane, boat, or motor-propelled vehicle (4) without the effective consent of the owner. Musgrave v. State, 608 S.W.2d 184, 189 (Tex.Crim.App.1980) (op. on reh’g); Gardner v. State, 736 S.W.2d 179, 180-81 (Tex.App.-Dallas 1987, pet. granted). Relying on Gardner, appellant argues that in order to convict him, the State must prove a culpable mental state as to the fourth element of the offense — without the effective consent of the owner. See 736 S.W.2d at 182. We hold that Gardner is distinguishable from the case at bar and overrule the point.

As a fundamental principle of due process, proof of a culpable mental state must forerun a criminal conviction, certainly a felony criminal conviction of the magnitude shown by this record. An equally fundamental principle of criminal due process provides that the State must carry the burden of proof upon all essential elements of the offense, and that the State’s burden upon those elements is proof beyond a reasonable doubt. Any statutory scheme which serves to shift the State’s burden of proving each essential element of the offense beyond a reasonable doubt is constitutionally suspect.

It follows that the State in this case had the burden to prove beyond a reasonable doubt that appellant possessed a culpable mental state. That burden could not have [475]*475been carried merely by proving that appellant operated “another’s ... vehicle” either “intentionally or knowingly.” Had the State rested its case without further proof, it would have offered no evidence of culpable mental state. Thousands, perhaps millions, of our citizens operate the vehicles of “another” on a frequent basis. The State would have us interpret the statute so as to brand all such conduct as at least prima facie criminal. We must refuse to create any such monstrosity.

In order to present evidence of culpable mental state, the State has the burden to prove not only that the vehicle of “another” was operated by the defendant, but also that the defendant knew he was acting without the effective consent of the owner. See Gardner, 736 S.W.2d at 181-82. Although expressed differently, this is the fundamental holding of Gardner; it is good law upon the facts there shown.

Neither does Gardner conflict with Musgrave v. State, 608 S.W.2d 184 (Tex.Crim.App.1980), when Musgrave is read in the light of the facts of that case. In Mus-grave, the Court of Criminal Appeals did not consider the due process implications of its holding. The panel and en banc opinions, including the majority and separate opinions, are silent with respect to constitutional significance. The final majority opinion in Mvcsgrave did dwell at considerable length upon the evidence which operated to sustain the implied finding of the trier of fact that the defendant did, in fact, know that the car was stolen. Id. at 190-91. This is the essential holding of Musgrave; this is the distinction between Musgrave and Gardner.

Appellant’s case, on its facts, is comparable to Musgrave, and a comparable result is mandated. Musgrave’s en banc majority emphasized the presumption of guilty knowledge that attaches to the possession of recently stolen property. Our appellant was seen in possession of the vehicle less than three hours after its taking; Musgrave was not seen until two days later. Our appellant contended that the vehicle was loaned to him by a girlfriend but he was unable, when apprehended, to give a complete name or address. He was unable to produce her in court, even after a week’s recess. Likewise, Musgrave was unable to adequately identify or locate the person whom he contended had placed him in possession of the vehicle. In the case now before us, the trier of fact was free to reject appellant’s explanation as “not reasonable” and to apply the well established presumption, confirmed by human experience, which attaches to the unexplained possession of recently stolen property. Again, as pointed out in Musgrave, the explanation necessary to rebut the presumption must be reasonable. In the case before us, the implied finding of “not reasonable” was sufficiently supported by the record to meet the standard fixed by Jackson v. Virginia, 443 U.S. 307, 99 S.Ct.

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Proctor v. State
767 S.W.2d 473 (Court of Appeals of Texas, 1989)

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Bluebook (online)
767 S.W.2d 473, 1989 Tex. App. LEXIS 905, 1989 WL 37649, Counsel Stack Legal Research, https://law.counselstack.com/opinion/proctor-v-state-texapp-1989.