Stockman v. State

826 S.W.2d 627, 1992 WL 1605
CourtCourt of Appeals of Texas
DecidedJanuary 8, 1992
Docket05-90-00830-CR
StatusPublished

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Bluebook
Stockman v. State, 826 S.W.2d 627, 1992 WL 1605 (Tex. Ct. App. 1992).

Opinion

826 S.W.2d 627 (1992)

Gerald Wayne STOCKMAN, Appellant,
v.
The STATE of Texas, Appellee.

No. 05-90-00830-CR.

Court of Appeals of Texas, Dallas.

January 8, 1992.

*628 Lawrence B. Mitchell, Dallas, for appellant.

Pamela Sullivan Berdanier, Dallas, for appellee.

Before ENOCH, C.J., and WHITHAM and THOMAS, JJ.

OPINION

WHITHAM, Justice.

Appellant, Gerald Wayne Stockman, appeals from a conviction for the lesser included offense of theft over $750.00, but less than $20,000.00. Although the jury determined guilt, the trial court assessed punishment at ten years' confinement, probated for a period of ten years. In his sole point of error, appellant contends that the evidence is insufficient to support the verdict. We agree. We conclude *629 that the evidence is insufficient to show a crime of theft in that the evidence shows at most a civil dispute arising out of a home building contract between complainant, as owner, and appellant, as builder. Because the evidence is insufficient to show theft, we conclude that appellant was sentenced to ten years in the penitentiary as the result of this civil dispute. In a theft case of personalty, a conviction cannot be upheld if ownership of the property is disputed between the complaining witness and the defendant. Hann v. State, 111 S.W.2d 731, 733 (Tex.App.-Fort Worth 1989, no pet.). The present case is a theft case of personalty, and ownership of the money is disputed between the complaining homeowner and the defendant homebuilder. Accordingly, we sustain appellant's sole point of error, reverse the trial court's judgment and render a judgment of acquittal.

We cannot agree that the offense of theft over $750.00, but less than $20,000.00, occurs when parties to a fixed-price homeconstruction contract disagree as to the terms and provisions of the contract between them. We know that such a disagreement is the basis of the asserted offense because at trial, the parties disagreed as to their understanding of when appellant could take his profit under the contract. Complainant and her banker testified that appellant did not earn his profit until he completed construction and that neither of them had given appellant permission to use the funds in the account for any purpose unconnected with the construction. Appellant testified that he earned and could take his profit as the construction progressed and admitted to writing personal checks out of the construction account. The State focuses upon an advance of money from complainant to appellant for the purchase of appliances. Indeed, as will be seen from the exchange of letters between complainant's attorney and appellant's attorney, the appliance advance appears to be one of the linchpins of this civil dispute. Therefore, we need to consider this appliance advance in more detail.

As to the appliance advance, the record reflects that appellant "asked" for $3,000.00 to buy appliances, for reasons unexplained, and unbeknownst to appellant, until he received his "draw slip," the bank advanced appellant "the entire amount, not the $3,000.00 that [appellant] requested." The record does not tell us the figure of the "entire amount" to which appellant referred. Later in this opinion we will show two other "appliance" figures:

(1) $5,000.00 found in a letter from complainant's attorney to appellant, and

(2) $7,000.00 as a contractually provided allowance for kitchen appliances.

Therefore, we do not know if the State complains of a $3,000.00 appropriation, a $5,000.00 appropriation, or a $7,000.00 appropriation. Also, later in this opinion, we will quote the pertinent parts of both the indictment and the trial court's charge. None of these three figures appears in the indictment or the charge.

Next we note a disputed fact; to wit: whether complainant "ran" appellant off the job before he was able to complete the home under construction. In this connection, the record reflects correspondence between complainant's attorney and appellant's attorney. By letter of April 27, 1987, complainant's attorney wrote appellant:

Based upon all of the foregoing, [complainant has] elected to consider you in substantial violation of your contract with [her]. Therefore, unless within seven (7) days from the date of this letter, you (1) have demonstrated to the reasonable satisfaction of the [complainant] your ability to finance the cost to complete performance which is in excess of the unpaid construction price, (2) have provided to [complainant] a written receipt from Wilson Plywood Company evidencing payment in full of all sums due to it through April 30, 1987, and (3) have refunded to [complainant] the amount drawn for appliances, then [complainant] will exercise her rights under the contracts to notice termination thereof.
I urge you to give this matter your immediate attention and to consult with legal counsel. *630 (emphasis added;. Thereafter, by letter 01 May 27, 1987, complainant's attorney wrote appellant advising appellant that within seven days complainant will terminate her contractual relationships with appellant. We add that this letter is silent as to criminal complaints or charges against appellant. Nowhere does complainant's attorney assert theft of money by appellant. Indeed, complainant's attorney's letter of April 27, 1987, demands "[refund] ... of" amount drawn for appliances. Hence, in the present case, refusal to "refund" results in conviction for theft.

In any event, on May 12, 1987, appellant's attorney replied to complainant's attorney as follows:

As you are aware, you contracted with [appellant] to construct a residence in Irving, Texas. Because of your recent conduct, [appellant] finds it impossible to perform pursuant to the terms of the contract. Your conduct constitutes an anticipatory breach of the contract and [appellant] is hereby exercising [his] right to terminate that contract.

Thus, the very exchange of correspondence between the parties' attorneys tells us of a civil dispute between homeowner and contractor with the attendant complaints of one against the other arising from different positions as to their contractual ar rangement. but before leaving the correspondence between the parties' attorneys, we point out that among the list of complainant's dissatisfactions with appellant is the item contained in complainant's attorney's letter of April 27, 1987:

4. Your having drawn approximately $5,000.00 for appliances which you have not purchased or placed upon the property.

Hence, here the complainant views the appliance draw as in the amount of $5,000.00. Nonetheless we fail to find in the indictment or charge any asserted $5,000.00 appropriation of complainant's money by appellant.

With two of the three appliance figures before us, we now quote the indictment:

Defendant, on or about the following dates in the County and State aforesaid, did unlawfully, then and there, knowingly and intentionally, appropriate, to-wit: acquire and exercise control over property other than real property, to-wit: current money of the United States of America, the owner of said property being [complainant], who had a greater right to possession of said property than said Defendant, in the following amounts:

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Bluebook (online)
826 S.W.2d 627, 1992 WL 1605, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stockman-v-state-texapp-1992.