Selph v. State

758 S.W.2d 908, 1988 Tex. App. LEXIS 2373, 1988 WL 97798

• Court: Court of Appeals of Texas
• Decided: September 20, 1988
• Docket: No. 6-86-093-CR
• Status: Published

Opinions

PER CURIAM.

Robert Selph appeals his conviction for theft.

Selph is the former owner and operator of the Knight’s Landing Restaurant in Bon-ham. He received food and other items for the restaurant from Kraft Food Service, and he issued a series of five checks to Kraft for food delivered during the period of July 29, 1985 through August 12, 1985, totalling $8,658.90. All five checks were returned unpaid due to insufficient funds. Selph made no attempt to pay Kraft after being notified that the checks had been returned unpaid. A jury found Selph guilty of theft over $750.00.

Selph contends that the evidence was insufficient to support the conviction. Tex. Penal Code Ann. § 31.03 (Vernon Supp. 1988) & § 31.06 (Vernon 1974). Section 31.06,¹ entitled “Presumption for Theft by Check,” provides a statutory presumption of intent to deprive the owner of property under Section 31.03 if the actor obtained property by passing a check when the issuer did not have sufficient funds in the bank. It does not create a separate offense. Selph argues that the evidence is insufficient because none of the checks introduced into evidence was written for present or future deliveries of food products by Kraft. Each was given to pay a pre-existing debt.² Selph had an open account with Kraft and paid by check for previous deliveries of merchandise.

Section 31.08 defines theft as the unlawful appropriation of property with intent to deprive the owner of the property. Appropriation of property is unlawful if it is without the owner’s effective consent. Tex.Penal Code Ann. § 31.03(b)(1). And, consent is not effective if it is induced by deception. Tex.Penal Code Ann. § 31.01(4)(A) (Vernon 1974). The language in the indictment tracks the language in Section 31.03.

In reviewing the sufficiency of the evidence, we view the evidence in the light most favorable to the verdict to determine if a rational trier of fact could find all essential elements of the offense beyond a reasonable doubt. Chambers v. State, 711 S.W.2d 240 (Tex.Crim.App.1986). Kraft had a credit agreement with Selph whereby Selph was not required to make immediate payment for goods upon their delivery. Payment was sometimes collected at the time of the following delivery. On July 29, 1985, Selph issued a check to Kraft in the amount of $1,319.97 in payment for a previous delivery. Kraft then delivered more food to Selph on July 30, 1985. Selph subsequently issued four more worthless checks in payment for two deliveries on August 5, 1985, and two on August 12, 1985.

Other evidence indicates that Selph is forty-eight years old and had been in the restaurant business for most of his adult life. The bank had assisted him in covering many overdrafts, but about the time of this occurrence they ended the practice. Selph subsequently took bankruptcy. The Kraft Food Service turned the delinquent account over to a collection agency, and the collection agency filed a criminal complaint against Selph.

The law is clear that to support a finding of theft, the intent to defraud the owner and appropriate the property must have existed in the accused’s mind at the very . time of the taking. In this case, the State apparently takes the position that the guilty intent was that Robert Selph gave the check to pay for the previous week’s delivery in order to get a new supply during the week in which it was given. The record is not clear as to whether Kraft would have required last week’s payment in order to give the restaurant the order that week.

According to Randy Meeks, the salesman who had accepted the check for Kraft, this was the situation:

Q. Was it not a fact that Knight’s Landing and Bob Self (sic) was on a ten day account with Kraft Foods?

A. No, sir, not to the truest sense of the word. It’s called a weekly account and it’s past due ten days past the delivery date. Those are the terms. It’s actually due at the next salesman’s call.

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Q. Was there any discussion with Mr. Self (sic) at that time that he would receive no further food deliveries by Kraft unless he delivered a check to you in that amount?

A. No, sir, not to my knowledge.

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Q. The July 29 check, the giving of that check by Knight’s Landing or Mr. Self (sic), was that a prerequisite for the delivery of food on the 30th of July?

A. Under the terms of credit that Mr. Self (sic) had, it was not totally necessary that that check be collected at that point in time. His terms could possibly, because of extenuating circumstances where he might have been out of town, a check was not signed, it’s possible that we could’ve come back later in the week or collected upon the next trip for an order.

We conclude that the evidence is insuffi-ciént to prove that Selph secured any performance of service or any property solely by use of the checks in question. That being the case, there is no presumption under Section 31.06 or direct proof under Section 31.03 that he intended to deprive the owner of anything of value by using the checks.

Of course, intent almost always must be proved by circumstantial evidence. Dillon v. State, 574 S.W.2d 92 (Tex.Crim.App. [Panel Op.] 1978). There is circumstantial evidence here which could indicate Selph’s guilty intent, but we find that it is not sufficient to exclude every other reasonable hypothesis. It is therefore insufficient to support the conviction.

The judgment is reversed and the cause is remanded to the district court for entry of a judgment of acquittal.

1 . Tex.Penal Code Ann. § 31.06 (Vernon 1974) provides:

(a)If the actor obtained property or secured performance of service by issuing or passing a check or similar sight order for the payment of money, when the issuer did not have sufficient funds in or on deposit with the bank or other drawee for the payment in full of the check or order as well as all other checks or orders then outstanding, his intent to deprive the owner of property under Section 31.03 of this code (Theft) or to avoid payment for service under Section 31.04 of this code (Theft of Service) is presumed (except in the case of a postdated check or order) if:

(1) he had no account with the bank or other drawee at the time he issued the check or order; or

(2) payment was refused by the bank or other drawee for lack of funds or insufficient funds, on presentation within 30 days after issue, and the issuer failed to pay the holder in full within 10 days after receiving notice of that refusal.

(b) For purposes of Subsection (a)(2) of this section, notice may be actual notice or notice in writing, sent by registered or certified mail with return receipt requested or by telegram with report of delivery requested, and addressed to the issuer at his address shown on:

(1) the check or order;

(2) the records of the bank or other drawee; or

(3) the records of the person to whom the check or order has been issued or passed.

(c) If written notice is given in accordance with Subsection (b) of this section, it is presumed that the notice was received no later than five days after it was sent.

(d) Nothing in this section prevents the prosecution from establishing the requisite intent by direct evidence.

(Emphasis added.)

2 . Selph was not charged under Tex.Penal Code Ann. § 32.41 (Vernon 1974 & Supp.1988), which makes the mere giving of a check an offense when the issuer knows there are insufficient funds to cover it, whether or not property or services are secured by use of the check.