The State of Texas v. Daniel Solis

Court of Appeals of Texas·Decided May 25, 2023·No. 13-22-00457-CR·Published

Opinion

NUMBER 13-22-00457-CR

COURT OF APPEALS

THIRTEENTH DISTRICT OF TEXAS CORPUS CHRISTI – EDINBURG

THE STATE OF TEXAS, Appellant, v.

DANIEL SOLIS, Appellee.

On appeal from the County Court at Law No. 1 of Nueces County, Texas.

MEMORANDUM OPINION

Before Chief Justice Contreras and Justices Benavides and Tijerina Memorandum Opinion by Justice Benavides

Daniel Solis, appellee, was charged with obscene harassment, a class B misdemeanor. See TEX. PENAL CODE ANN. § 42.07(a)(1). A jury returned a verdict of guilty, but the trial court entered a judgment of acquittal shortly thereafter. By three issues, the State argues the trial court abused its discretion in acquitting Solis because: (1) Solis’s post-verdict motion was not filed; (2) Solis’s post-verdict motion was ambiguous; and

(3) the evidence was sufficient to convict Solis of obscene harassment. We affirm the judgment as modified.

I. BACKGROUND

On August 5, 2020, Solis was charged by information with obscene harassment.

See id. The complaint reads as follows:

[O]n or about June 28, 2019, . . . SOLIS did then and there, with intent to harass, annoy, alarm, abuse, torment, or embarrass Jessica Gamboa [Moreno],[1] intentionally and knowingly initiate communication by telephone OR by electronic communication with [Moreno], and in the course of the communication, make an obscene comment OR suggestion, to-wit:

threatening to accuse [Moreno] of improper relations with co-workers AND/OR [Moreno]’s attorney to [Moreno]’s employer . . . .

Trial commenced on September 27, 2022. The State called Moreno to testify.

According to Moreno, she and Solis had a romantic relationship that ended in February of 2019. Moreno testified that after the relationship ended, Solis “constantly” called and left voicemails.2 Moreno described the nature of the voicemail Solis left on June 28, 2019:

[MORENO]: Basically, we could do this the hard way or the easy way and that he was going to call directly to the company that I worked with and let them know that I was sleeping with my boss and with an attorney from Robstown.

[STATE]: Okay. And by sleeping with, is that implying sex?

[MORENO]: Intercourse, yes.

1 Moreno is referred to in the record as both “Jessica Gamboa” and “Jessica Gamboa Moreno.”

We refer to her by the name she introduced herself as on the record.

2 The record does not reflect any attempt by the State to amend the complaint that charged Solis with obscene harassment. See TEX. CODE CRIM. PROC. ANN. arts. 28.10, 28.11 (detailing the procedures the State may utilize to amend an indictment or information); TEX. PENAL CODE ANN. § 42.07(a)(4)(providing that a person commits harassment if, acting with the necessary intent, he “causes the telephone of another to ring repeatedly or makes repeated telephone communications anonymously or in a manner reasonably likely to harass, annoy, alarm, abuse, torment, embarrass, or offend another”).

Diane Caballero, Moreno’s former coworker, also testified that she listened to the voicemail. According to Caballero, Solis “was going to call human resources to let human resources know that [Moreno] was sleeping with her boss.”

At the close of evidence, Solis moved for a directed verdict, arguing that the State “failed to meet the burden of proof in proving . . . that obscenity was—occurred in this matter.” Solis also argued that “something merely being offensive does not rise to the level of being obscene.” The trial court denied this motion. The jury then returned a guilty verdict, which the trial court read in open court. The following colloquy occurred:

[SOLIS]: Judge, we are still going to renew our motion for a judgment notwithstanding the verdict if that’s appropriate at this point.

No? We are renewing our motion for a directed verdict in this case. I provided you the—or a motion for a new trial. I apologize. I threw out three different things. Are you sure you don’t want to—

....

THE COURT: On—you can move for both of them.

[SOLIS]: Yes, I am going to move for both, Your Honor, based on the case law I had already provided you. I believe here that the way this was ple[a]d[ed] and the evidence that was shown was still insufficient to meet the standard of obscenity or the definition of obscenity in this case in terms of the State proving all of those elements beyond a reasonable doubt.

....

[STATE]: Okay. Your Honor, I believe . . . that this may be untimely after the jury verdict; but that—that aside, I mean, we submitted the evidence to the jury and the jury has found sufficient—sufficiency to—to find the Defendant guilty. I think we should respect what the jury has found—

....

THE COURT: All right.

Not being—not having been convinced by the State in their weak argument in response to the Defendant’s motion for directed verdict and/or new trial, motion for directed verdict is granted and [the court] find[s] him not guilty.

The trial court signed a written order to the same effect the following day. This appeal ensued.

II. JURISDICTION

We first address our jurisdiction over this appeal. The State’s ability to appeal from orders in criminal cases is governed by Article 44.01 of the code of criminal procedure. See TEX. CODE CRIM. PROC. ANN. art. 44.01. The State has no ability to appeal from a judgment of acquittal when such an appeal could result in a second trial, regardless of whether that acquittal is rendered by the jury or the trial court. State v. Moreno, 294 S.W.3d 594, 602 (Tex. Crim. App. 2009). This is because such an appeal violates double jeopardy. Id. (“Therefore, when a trial ends, after jeopardy has attached, with a judgment of acquittal, ‘whether based on a jury verdict of not guilty or on a ruling by the court that the evidence is insufficient to convict,’ any further prosecution, including an appeal, is prohibited by the Double Jeopardy Clause.” (quoting United States v. Scott, 437 U.S. 82, 91 (1978)).

However, there is a key exception to this rule. “Article 44.01(a)(3) of the Texas Code of Criminal Procedure expressly allows the State to appeal any trial court’s grant of a new trial.” State v. Savage, 933 S.W.2d 497, 499 (Tex. Crim. App. 1996). When “the trial court grants the defendant’s motion for new trial based upon insufficiency of the

evidence . . . , double jeopardy prevents the trial court from entering any other judgment than an acquittal.” Id. Nonetheless, the State may appeal from such an order. See id.

Here, the trial court’s order purports to grant Solis’s motion for directed verdict and finds Solis not guilty. However, “when an order is the functional equivalent of granting a motion for new trial, the reviewing court can look past the label assigned to the order by the trial court and treat the order as a motion for new trial.” Id. at 499. A directed verdict is generally defined as “the action taken by a trial judge in a jury trial to decide the issues in the case without allowing them to be submitted to the jury because, as a matter of law, the party with the burden of proof has failed to make a prima facie case for jury consideration.” State v. Lewallen, 927 S.W.2d 737, 739 n.2 (Tex. App.—Fort Worth 1996, no pet.). A new trial, on the other hand, “means the rehearing of a criminal action after the trial court has, on the defendant’s motion, set aside a finding or verdict of guilt.” TEX. R. APP. P. 21.1(a).

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