Ramos v. State

264 S.W.3d 743, 2008 Tex. App. LEXIS 3535, 2008 WL 2058175
CourtCourt of Appeals of Texas
DecidedMay 15, 2008
Docket01-06-00521-CR
StatusPublished
Cited by14 cases

This text of 264 S.W.3d 743 (Ramos 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
Ramos v. State, 264 S.W.3d 743, 2008 Tex. App. LEXIS 3535, 2008 WL 2058175 (Tex. Ct. App. 2008).

Opinion

OPINION

SUE LAGARDE, Justice.

A jury convicted appellant, Hernán Ar-quimides Ramos, of the felony offense of forgery of a government instrument. See Tex. Pen.Code Ann. § 32.21(e)(2); (e)(3) (Vernon Supp.2007). The trial court assessed appellant’s punishment at five years’ imprisonment. Appellant appealed. Appellant was subsequently deported from the United States on November 16, 2006.

In five issues, appellant contends the trial court committed charging error by (1) failing to define the term “instrument,” (2) submitting an incorrect definition of “writing,” (3) instructing on two unalleged theories of liability, and (4) failing to instruct on the lesser-included offense of misdemeanor forgery. In two points of error, appellant also challenges the legal sufficiency of the evidence. We affirm.

I. Factual Background

After receiving an anonymous tip that appellant was involved in making illegal documents, an officer with the Houston Police Department conducted a sting operation in which a confidential informant (Cl) contacted appellant by telephone and arranged to purchase counterfeit social security and resident alien cards. Appellant and the Cl arranged to meet in a parking lot. As part of the “sting,” the Cl wore a recording device and was given a marked *747 $100 bill to purchase the documents from appellant.

During the course of the meeting, appellant and the Cl had a short discussion, after which they left the parking lot and drove to a photography business. There, the Cl’s photograph was taken for the resident alien card. Appellant told the Cl the documents would be ready in about an hour and left with the Cl’s photograph.

Shortly thereafter, the Cl and appellant arranged to meet again in another parking lot. Upon appellant’s arrival, the Cl approached appellant’s vehicle. Appellant handed the Cl a small envelope containing the illegal documents; the Cl paid appellant for the documents — a social security card and a resident alien card in the name of “Manuel Perez.” Appellant instructed the Cl to use the documents for work only.

After the Cl gave an “arrest signal,” officers arrested appellant. The $100 bill in appellant’s wallet matched the prerecorded serial number of the $100 bill the Cl was given to purchase the documents.

The officer who coordinated the sting testified that, in her experience, the documents supplied by appellant were to be used for obtaining professional employment. She further testified that only the United States Social Security Administration is authorized to issue social security cards.

II. Discussion

A. Legal Sufficiency: “Government Instrument”

In his first issue, appellant asserts that the evidence is legally insufficient to prove he possessed a “government instrument” as alleged in the indictment, which read in relevant part:

Hernán Arquimides Ramos, hereafter styled the Defendant, heretofore on or about April 2, 2005, did then and there unlawfully, and with intent to defraud and harm another, forge a writing, namely a government instrument issued by the United States, attached hereto as Exhibit A, which purported to be the act of another who did not authorize that act, by possessing it with intent to utter it, and while knowing it was forged[.]

Attached to the indictment as Exhibit “A” was a copy of the forged social security card in the name of “Manuel Perez.”

Section 32.21 of the Texas Penal Code defines the offense of forgery as follows:

(a) For purposes of this section:
(1) “Forge” means:
(A) to alter, make, complete, execute, or authenticate any writing so that it purports:
(i) to be the act of another who did not authorize that act;
(ii) to have been executed at a time or place or in a numbered sequence other than was in fact the case; or
(iii) to be a copy of an original when no such original existed;
(B) to issue, transfer, register the transfer of, pass, publish, or otherwise utter a writing that is forged within the meaning of Paragraph (A); or
(C) to possess a writing that is forged within the meaning of Paragraph (A) with intent to utter it in a manner specified in Paragraph (B).
(2) “Writing” includes:
(A) printing or any other method of recording information;
(B) money, coins, tokens, stamps, seals, credit cards, badges, and trademarks; and
(C) symbols of value, right, privilege, or identification.
(b) A person commits an offense if he forges a writing with intent to defraud or harm another.
*748 (c) Except as provided in Subsections
(d) and (e), an offense under this section is a Class A misdemeanor.
(d) An offense under this section is a state jail felony if the writing is or purports to be a will, codicil, deed, deed of trust, mortgage, security instrument, security agreement, credit card, check or similar sight order for payment of money, contract, release, or other commercial instrument.
(e) An offense under this section is a felony of the third degree if the writing is or purports to be:
(1) part of an issue of money, securities, postage or revenue stamps;
(2) a government record listed in Section 37.01@)(C); 1 or
(3) other instruments issued by a state or national government or by a subdivision of either, or part of an issue of stock, bonds, or other instruments representing interests in or claims against another person.

Tex. Pen.Code Ann. § 32.21. Thus, to prove misdemeanor forgery, the State must show that the accused “with the intent to defraud or harm another ... possessed] a writing [purporting] to be the act of another, and the other person did not authorize the act.” See id. § 32.21(a)(l)(A)(i); (a)(1)(C); (b); (c). To prove a felony of the third degree the State must further show the writing is or purports to be: (1) “part of an issue of money, securities, postage, or revenue stamps”; (2) “a government record ....”; or (3) “other instruments issued by a state or national government or by a subdivision of either .... ” See id. § 32.21(e)(1); (e)(2); (e)(3).

The indictment alleged that appellant unlawfully, and with intent to defraud and harm another, forged a writing, namely a government instrument issued by the United States which purported to be the act of another who did not authorize that act, by possessing it with intent to utter it, and while knowing it was forged.

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Cite This Page — Counsel Stack

Bluebook (online)
264 S.W.3d 743, 2008 Tex. App. LEXIS 3535, 2008 WL 2058175, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ramos-v-state-texapp-2008.