Sowders v. State

693 S.W.2d 448, 1985 Tex. Crim. App. LEXIS 1424
CourtCourt of Criminal Appeals of Texas
DecidedJuly 17, 1985
Docket1041-83
StatusPublished
Cited by50 cases

This text of 693 S.W.2d 448 (Sowders v. State) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sowders v. State, 693 S.W.2d 448, 1985 Tex. Crim. App. LEXIS 1424 (Tex. 1985).

Opinions

OPINION ON APPELLANT’S PETITION FOR DISCRETIONARY REVIEW

WHITE, Judge.

This is an appeal from a conviction for theft under V.T.C.A., Penal Code Section 31.03. The jury, after finding appellant guilty, assessed her punishment at two years’ confinement in the Texas Department of Corrections and a $1,000.00 fine, both probated. On appeal the appellant raised two grounds of error. First, appellant alleged that the State insufficiently proved that Marilyn Ejem, the Falls County Treasurer, was the owner of the money stolen by the appellant. Secondly, appellant alleged that the State did not provide sufficient evidence to establish the guilt of the appellant.

The 10th Court of Appeals in Waco, in an unpublished opinion, overruled both of appellant’s grounds of error, and affirmed the conviction.

We granted appellant’s petition for discretionary review to examine the Court of [449]*449Appeals’ decision that the trial court was correct when it did not grant appellant’s motion for a directed verdict based on the State’s failure to prove ownership, as alleged in the indictment.

Appellant was employed as the title clerk in the office of the Falls County Tax Assessor-Collector.1 In March of 1982, an independent auditor, Mr. William Parrish, Sr., audited the Falls County Tax Office. Parrish testified at trial that he discovered a $7,311.06 shortage in the drawer under appellant’s control. As a result of this audit the appellant was indicted. Omitting the formal parts, the indictment alleged that on or about March 3, 1982, the appellant did:

“... unlawfully, intentionally and knowingly appropriate property other than real property, from Marilyn Ejem, County Treasurer of Falls County, Texas, the owner thereof, who had a greater right of possession of the property than the defendant, and the defendant acquired control over the property, namely: SEVEN THOUSAND THREE HUNDRED ELEVEN and 6/100 DOLLARS ($7,311.06), in United States Currency, all of the value of two hundred dollars or more but less than ten thousand dollars, without the effective consent of the said owner in that the defendant received no consent of any kind from the owner or anyone authorized to act for the owner to acquire control over the said property, and the defendant so acquired control over the said property with the intent to deprive the said owner of the said property. ...”

During the trial Mrs. Marilyn Ejem testified that she was the owner of the $7,311.06, as alleged in the indictment. She denied ever giving appellant permission to take any money belonging to Falls County and also testified that she eventually received all money belonging to Falls County and would deposit it in the County Depository.2

The State called appellant’s co-workers from the Falls County Tax Office to testify at trial. All eight women testified, under oath, that they did not remove any money from the appellant’s cash drawer. Of these eight women, defense counsel offered only one, Mary Jo Henderson, as an alternative suspect. The evidence indicated that after Ms. Henderson resigned from the Falls County Tax Office in 1980, the cash shortages in the appellant’s cash drawer occurred. The appellant admitted that she was making up for the cash shortages in her drawer every month by writing a personal check to Falls County, and including it with her receipts for that month. However, appellant denied taking the money and suggested that all of her co-workers had access to her cash drawer.

The State called the Vice-President of the appellant’s bank to testify concerning the levels of money that were in appellant’s bank account during the time of the alleged thefts. The Vice-President testified that during that time, appellant made several large deposits in her bank account. The State called the Falls County Auditor to testify about the appellant’s salary at that time. The evidence indicated that appellant’s salary (and the $1,000 gift she received) could not account for the large deposits. Prior to her being indicted appellant told Ms. Henderson that the money she used one month to cover a cash shortage in her drawer was only “a drop in the bucket” compared to what she had taken from her cash drawer. In the charge to the jury, the trial court instructed them on circumstantial evidence.

[450]*450We do not agree with appellant’s contention that the State was bound to prove that all $7,311.06 belonged to Mrs. Ejem. It was sufficient for the State to prove that only more than $200.00 belonged to Mrs. Ejem.

The State must prove at trial that the amount of money stolen satisfies the jurisdictional requirement of the State’s pleading. For example, if a defendant is charged with a third-degree felony theft, the State need only prove that the value of the property stolen was over $200.00, and less than $10,000.00.3 In Nitcholas v. State, 524 S.W.2d 689 (Tex.Cr.App.1975), this Court discussed this principle and its origins. In Houston v. State, 98 Tex.Cr.R. 280, 265 S.W. 585 (1924), this Court ruled that an “allegation as to value is not held descriptive further than as it affects the question as to whether the offense be a felony or misdemeanor.” Later, in Turner v. State, 486 S.W.2d 797 (Tex.Cr.App.1972), this Court concluded that “while the proof left something to be desired, the evidence was sufficient to sustain the allegation that the property taken was of the value of over $50.00.” In Nitcholas, supra, this Court found that “there was sufficient proof that the air conditioner unit was of the value of more than $200.00 and less than $10,-000.00.”4

In a case where the Státe pleads a specific value of the property allegedly stolen, the State need only prove that the value of the property was sufficient to satisfy the range of value that was pled. In Bergman v. State, 370 S.W.2d 895 (Tex.Cr.App.1963), the State pled that the value of the money stolen was $52.96. However, the proof at trial was that only $50.00 was stolen. This Court decided that this variance “was immaterial. Proof of value of $50.00 or more is sufficient.” In Wiley v. State, 632 S.W.2d 746 (Tex.Cr.App.1982), the State alleged that several firearms, of the value of over $200.00, were stolen by the defendant. The State did not prove that all of the firearms, which were alleged in the indictment, were stolen. But the State showed that the value of the firearms, which the State proved were stolen, was over $200.00. This Court held that:

“The indictment alleges value of over $200.00 and the proof shows the items appropriated to be more than $200.00. Therefore, the evidence is sufficient to support the allegations of the indictment and the verdict.”

In the instant case, appellant was charged with the theft of $7,311.06 “of the value of two hundred dollars or more but less than ten thousand dollars” from Mrs. Ejem, the Falls County Treasurer. In effect, the State was pleading that the $7,311.06 belonged to Falls County, as represented by a natural person, Mrs. Ejem. At least $200.00 of this amount belonged to Falls County.5 At trial, Mrs.

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Cite This Page — Counsel Stack

Bluebook (online)
693 S.W.2d 448, 1985 Tex. Crim. App. LEXIS 1424, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sowders-v-state-texcrimapp-1985.