Ramsey, Donald Lynn A/K/A Donald Lynn Ramsay

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TEXAS NO. PD-0070-15

DONALD LYNN RAMSEY, A.K.A. DONALD LYNN RAMSAY, Appellant

v.

THE STATE OF TEXAS

ON STATE’S PETITION FOR DISCRETIONARY REVIEW FROM THE SEVENTH COURT OF APPEALS SWISHER COUNTY

M EYERS, J., filed a dissenting opinion.

DISSENTING OPINION

While I agree with the majority opinion that there was sufficient evidence of

Appellant’s intent to harm or defraud another, I believe that evidence was insufficient to

prove that Appellant had intent to harm or defraud Jimmie E. Owens, as was charged. Owens

Motor Machine was the entity that was defrauded, but the State did not charge Appellant

with defrauding the business. Therefore, I would affirm the judgment of the court of

appeals–but based on different reasoning. Ramsey dissent - Page 2

Under section 32.21 of the Texas Penal Code, forgery is a class A misdemeanor.

However, when the forged instrument is a check, the offense increases to a state-jail felony.

Id. at 32.21(d). Further, when the forgery is committed against “an elderly individual,” it is

then increased to the next higher category of offense. Id. at 32.21(e-1). In Appellant’s case,

because he was alleged to have committed forgery of a check against a person over the age

of 65, the offense was a third-degree felony.

The evidence in this case showed that Appellant appropriated a check from the

account of Owens Motor Machine, wrote it out to himself, signed the name of one of the

signatories on the business account, and then passed it to be cashed at the nearby liquor store.

I agree with the majority that, under the correct Jackson analysis, this evidence would have

been sufficient to prove each element of forgery, if the offense had been charged correctly.

However, the check in this case was written from the account of Owens Motor Machine, not

from Jimmie Owens’ personal account, and Jimmie Owens and Owens Motor Machine are

two separate entities.1 Thus, the evidence was insufficient to prove that Appellant had any

intent to harm or defraud Jimmie Owens the individual. It was only sufficient to prove he

1 It was error for the trial court to allow in evidence indicating that the forgery was committed against the separate entity of Owens Motor Machine. There was no indication from the indictment that the evidence would show anything other than Jimmie Owens having been personally defrauded. How was one supposed to interpret that the forgery offense was committed against an entity that Jimmie Owens simply had an interest in? Defense counsel should have objected to any evidence indicating that this forgery was committed against a business interest of Jimmie Owens. It seems apparent that the State disingenuously crafted the indictment in the way it did in order to be able to add on the elderly-victim enhancement, which is not applicable when the victim is a business. Ramsey dissent - Page 3

intended to defraud the business, Owens Motor Machine. However, he was not charged with

defrauding Owens Motor Machine, and therefore, I would hold the evidence to be

insufficient to uphold Appellant’s forgery conviction.

Further, even if the forgery conviction were to be upheld, Appellant should then

receive a new punishment hearing. The enhancement provision of the forgery statute that

Appellant was punished under applies when the victim of the forgery is a person over the age

of 65. This provision was enacted in order to protect elderly individuals, not the business

entities that they have an interest in. Appellant committed forgery against a business interest

rather than an individual’s personal account, and therefore, his acts do not meet the

requirement that the forgery be committed against an elderly individual, and his offense

should not have been enhanced.2 While I believe the conviction should not be upheld at all,

at the very least Appellant should receive a new punishment hearing based on a conviction

of a state-jail felony, rather than a third-degree felony.

I would affirm the court of appeals’ judgment finding the evidence insufficient but

as to the element of intending to harm or defraud Jimmie E. Owens, rather than the element

of Appellant’s knowledge the check was forged. Therefore, I respectfully dissent.

Meyers, J.

Filed: October 28, 2015

2 Allowing the elderly-victim enhancement in this type of situation means that any person who commits forgery against a business would be subject to this enhancement if the victim- business has an owner over the age of 65. Ramsey dissent - Page 4

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