State v. Baldemar Chavera

386 S.W.3d 334, 2012 Tex. App. LEXIS 8654, 2012 WL 4900856
CourtCourt of Appeals of Texas
DecidedOctober 17, 2012
Docket04-11-00579-CR
StatusPublished
Cited by6 cases

This text of 386 S.W.3d 334 (State v. Baldemar Chavera) 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
State v. Baldemar Chavera, 386 S.W.3d 334, 2012 Tex. App. LEXIS 8654, 2012 WL 4900856 (Tex. Ct. App. 2012).

Opinion

OPINION

Opinion by:

CATHERINE STONE, Chief Justice.

Baldemar Chavera was convicted by a jury of tampering with a governmental record. Chavera filed a motion for new trial, challenging the legal sufficiency of the evidence to support his conviction. The State appeals the trial court’s order granting Chavera’s motion.

Background

Nora Cruz, a caseworker employed by the Texas Department of Health and Human Services was assigned the food stamp application submitted by Chavera. Cruz had been employed by the Department for thirty-four years and had twenty-four years’ experience as a caseworker. Cruz testified that when she interviews an applicant, she has the applicant’s application present. During the interview, Cruz completes a generic worksheet on her computer.

The generic worksheet Cruz completed while interviewing Chavera was admitted into evidence. The generic worksheet states that the date on Chavera’s application was June 2, 2009. During the interview, Cruz explained to Chavera the various forms of income that needed to be reported. Cruz testified that during the interview and on the application, Chavera claimed Social Security benefits received by himself and his daughter as his sole household income. Cruz testified that during the interview, Chavera did not inform Cruz that his wife, Michelle Soliz, was receiving unemployment benefits.

Although Chavera’s case folder did not contain his application at the time of trial, Cruz explained that the Department’s records are routinely sent to Austin for storage and are shredded after a certain number of years. Cruz unequivocally stated that she had Chavera’s application present at the time she interviewed him. On cross-examination, Cruz was asked whether she “actually saw a physical paper application,” and she responded, ‘Tes, ma’am.”

Mike Casey, a fraud investigator with the Department, was assigned to investigate Chavera’s application after another Department employee discovered a record showing that Soliz received unemployment benefits from April of 2009 to December of 2009. Casey testified that Chavera’s case folder did not contain his application. Casey testified that the Department’s documents are routinely sent to a storage facility in Austin. Although Casey asked his supervisor about retrieving Chavera’s ap *336 plication from the storage facility, his supervisor instructed him not to retrieve the application because the Department would have to pay the storage facility a retrieval fee.

Chavera admitted that he submitted an application for food stamp benefits; however, he testified that Soliz completed the application because of his limited ability to read and write. Chavera testified that the completed application was read to him before he signed it. Chavera testified that he thought he reported Soliz’s unemployment benefits on the application, and he was certain that he informed Cruz about those benefits during the interview.

After the jury returned a verdict of guilty, and the trial court signed a judgment based on the jury’s verdict, Chavera filed a motion for new trial, challenging the legal sufficiency of the evidence to support his conviction. At the hearing on the motion for new trial, the trial judge expressed great displeasure at the Department’s failure to make any effort to retrieve the application from the Austin storage facility, stating:

... I think the Department of Health and Human Services didn’t want to make the effort to locate the document that could have showed us, I think, almost conclusively whether or not this gentlemen, in fact, made a false statement on that application. They just didn’t want to put the effort forth.... You know, Counsel, it’s kind of funny because the indictment says made a false entry in a governmental record the State couldn’t even produce at the trial of the case, the record that this gentlemen is accused of making a false statement on.... The Health and Human Services and the Department of the Inspector General’s Office feel that they want to pursue criminal cases against people and try to deprive them of their life and liberty, they can certainly make the effort to locate the original application, which they never could produce, and then admitted on the stand they didn’t even make an effort to produce because they didn’t want to spend the money. Apparently, those records are kept with a private entity, and they didn’t want to spend the money to hire that private entity to go in and do an actual search of the records.... I just thought it was a real sad day for criminal justice when the Department of Health and Human Services didn’t make the effort to locate a record which could have established this conclusively, or— or — one way or the other in this matter because they didn’t want to spend the money.

The trial court subsequently signed an order stating, “The State has provided insufficient evidence to convict the Defendant, Baldemar Chavera, of Tampering with Governmental Records.”

Standard of Review

“A motion for new trial based on insufficiency of the evidence presents a legal rather than a factual question, and the trial court must apply the same legal test as that employed by the appellate court.” State v. Savage, 905 S.W.2d 272, 274 (Tex.App.-San Antonio 1995), aff'd, 983 S.W.2d 497 (Tex.Crim.App.1996); see also State v. Moreno, 297 S.W.3d 512, 520 (Tex.App.-Houston [14th Dist.] 2009, pet. ref'd). “The trial court must decide, after viewing the evidence in the light most favorable to the verdict, whether any rational trier of fact could have found the essential elements of the offense beyond a reasonable doubt.” Savage, 905 S.W.2d at 274; see also Moreno, 297 S.W.3d at 520. “If the evidence meets the standard, it is an abuse of discretion for the trial court to grant the motion for new trial.” Savage, 905 S.W.2d *337 at 274; see also Moreno, 297 S.W.3d at 520.

“Viewing the evidence ‘in the light most favorable to the verdict’ under a legal-sufficiency standard means the reviewing court is required to defer to the jury’s credibility and weight determinations because the jury is the sole judge of the witnesses’ credibility and the weight to be given their testimony.” Brooks v. State, 323 S.W.3d 893, 899 (Tex.Crim.App.2010) (emphasis in original). “When reviewing the evidence, the trial court may not sit as the thirteenth juror and may not substitute its beliefs for those of the jury.” Moreno, 297 S.W.3d at 520.

Discussion

A person commits the offense of tampering with a governmental record if the person knowingly makes a false entry in a governmental record. Tex. Penal Code Ann. § 37.10(a)(1) (West 2011).

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Cite This Page — Counsel Stack

Bluebook (online)
386 S.W.3d 334, 2012 Tex. App. LEXIS 8654, 2012 WL 4900856, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-baldemar-chavera-texapp-2012.