Starnes v. State

929 S.W.2d 135, 1996 Tex. App. LEXIS 3936, 1996 WL 493134
CourtCourt of Appeals of Texas
DecidedAugust 30, 1996
Docket2-95-148-CR
StatusPublished
Cited by6 cases

This text of 929 S.W.2d 135 (Starnes 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
Starnes v. State, 929 S.W.2d 135, 1996 Tex. App. LEXIS 3936, 1996 WL 493134 (Tex. Ct. App. 1996).

Opinion

OPINION

H. BRYAN POFF, Jr., Justice, Assigned.

Appellant David Alan Starnes was convicted by a jury of the offense of misapplication of fiduciary property as charged in the indictment. His punishment was assessed by the court at ten years’ confinement in the Institutional Division of the Texas Department of Criminal Justice. The term was probated, and appellant was placed on probation for ten years. Appellant perfected appeal, and in a single point of error he contends that the evidence was insufficient to sustain his conviction. We overrule the point of error and affirm the judgment.

Saginaw, a community located in Tarrant County, Texas, has a volunteer fire department. As a means of raising funds, the fire department operates a charity bingo game three nights a week. The appellant was hired by the department to “oversee” the bingo games. His job title was “head cashier.” During appellant’s employment from November 1991 through May 1992, discrepancies arose regarding the deposits of the proceeds from the bingo games.

Louis Leatherman, an accountant hired by the department, noted the irregularities in the bingo account and discussed the matter with appellant because appellant was the person charged with making the deposits of the proceeds from the bingo games. Appellant had various excuses for the irregularities.

As a result of appellant’s actions, Leather-man determined that $26,803.50 in proceeds from the bingo games was never deposited. The money was never accounted for and never recovered. The loss of the money formed the basis for appellant’s indictment.

Appellant contends in his point of error that the record contains no evidence that he acted as a trustee, guardian, administrator, executor, conservator, or receiver. He also contends there is no evidence that he acted as an employee or agent carrying on fiduciary functions on behalf of a fiduciary. Appellant asserts that under the charge in his ease, the jury was only authorized to convict if they found that he had acted as a fiduciary or a person acting as an employee or agent of the Saginaw Volunteer Fire Department. Appellant concludes that the evidence must be viewed in the most favorable light and then compared to the charge to determine if the verdict is supported by sufficient evidence. Arceneaux v. State, 803 S.W.2d 267 (Tex.Crim.App.1990). The State and appellant have both briefed the point of error based upon the standard of review set out in Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560, 573 (1979); Reeves v. State, 806 S.W.2d 540, 543 (Tex.Crim.App.1990) (op. on reh’g), cert. denied, 499 U.S. 984, 111 S.Ct. 1641, 113 L.Ed.2d 736 (1991). Subsequent to appellant’s and the State’s filing of their briefs, the Texas Court of Criminal Appeals handed down an opinion that contained major changes in the review of challenges to the sufficiency of the evidence.

In Clewis v. State, 922 S.W.2d 126 (Tex.Crim.App.1996), the court held that the Jackson standard was no longer the only standard of review in challenges to the sufficiency of the evidence. The court concluded that the Jackson standard was still the proper standard for reviewing questions of legal sufficiency, but in matters of factual sufficiency, the court concluded the proper standard of review was the standard set out in Stone v. State, 823 S.W.2d 375 (Tex.App.—Austin 1992, pet. refd, untimely filed). Although appellant’s challenge seems to be a challenge to the legal sufficiency of the evidence, we will in the interest of justice examine the challenge under both the legal and the factual sufficiency standard.

*137 Viewing the evidence in the light most favorable to the verdict, we find that appellant was an employee of the Saginaw Volunteer Fire Department. Pat Whiteman, the president of the department, testified that appellant was hired as “head cashier” to run the department’s bingo games. Some of appellant’s assigned duties included the oversight of the bingo games, the collection and deposit of the proceeds from each game, and the requisite record-keeping in conjunction with the bingo games. Whiteman testified that his understanding of the law required that the proceeds from the games were to be deposited the next day. His agreement with appellant was that the proceeds were to be deposited as soon as possible. Whiteman became aware there was a problem with the department’s bingo account when checks drawn on the bank account into which the proceeds were to be placed were returned due to insufficient funds.

Leatherman was an accountant hired by the department to audit the monthly bingo bank account and to prepare monthly income and expense balance sheets for the bingo enterprise. Leatherman testified that in November of 1991 he noted that appellant had failed to deposit into the bank the proceeds from eight bingo games. Appellant admitted this fact and said he had not had time to get by the bank. Leatherman testified that appellant continued to fail to deposit all the proceeds from the games into the bank. Leatherman failed to report the discrepancies, and he was fired as the department’s accountant.

When confronted by Whiteman concerning his handling of the bingo game deposits, appellant said he was trading money between organizations sponsoring bingo games in order to help make money for other groups. Whiteman informed appellant that this was against the law and contrary to their agreement. Appellant continued to misapply the funds until the bingo account had lost $26,-803.60.

Appellant does not contend that the evidence is insufficient to prove that he misapplied the funds. He also does not contend that the evidence is insufficient to prove he misapplied the money in a manner that involved a substantial risk of loss. For, in fact, the money was lost. Appellant confines his complaint to the fact that the evidence is insufficient to prove the element of fiduciary capacity as alleged in the indictment and as contained in the court’s charge.

A “fiduciary” is defined in section 32.45(a)(1)(C) of the Texas Penal Code as: “[A]n officer, manager, employee, or agent carrying on fiduciary functions on behalf of a fiduciary.” Tex. Penal Code Ann. § 32.46(a)(1)(C) (Vernon 1994). The statute is not a model of legislative draftsmanship, for the essential term “fiduciary” is defined only self-referentially. “Fiduciary” has such a common meaning, however, and one need not be familiar with case law or treatises to discern its meaning. Talamantez v. State, 790 S.W.2d 33, 35 (Tex.App.—San Antonio 1990, pet. refd). A person need look no further than a lay dictionary to find a definition of the term “fiduciary”:

1. [n.] one that holds a fiduciary relation or acts in a fiduciary capacity;
2.

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Bluebook (online)
929 S.W.2d 135, 1996 Tex. App. LEXIS 3936, 1996 WL 493134, Counsel Stack Legal Research, https://law.counselstack.com/opinion/starnes-v-state-texapp-1996.