Thompson v. State

89 S.W.3d 843, 2002 Tex. App. LEXIS 7979, 2002 WL 31478868
Court of Appeals of Texas·Decided November 7, 2002·No. 01-01-00911-CR·Published·Cited by 106 cases

Opinions

OPINION

TERRY JENNINGS, Justice.

A jury found appellant, Gregory Thompson, guilty of third degree felony theft of property worth more than $20,000, but less than $100,000, and assessed punishment at 10 years confinement and a $10,000 fine. In five points of error, appellant argues that the evidence was legally and factually insufficient to support his conviction, the trial court erred in denying his motion for a mistrial based on improper jury argument by the State at the punishment phase of trial, and he received ineffective assistance of counsel at the punishment phase of trial when his trial counsel failed to request the trial court to instruct the jury to disregard the State’s improper jury argument.

We affirm appellant’s conviction but reverse and remand for a new punishment hearing.

Facts and Procedural Background

At trial, Lawrence Gunnels, the owner of Gunnels Used Cars, testified that he is a licensed wholesale automobile dealer and operates his business in Harris County. In the summer of 1998, appellant1 was acting as an agent of Gunnels with permission to use Gunnels’s dealer license number to buy and sell vehicles. On July 24, 1998, Gunnels’s bank was presented with a sight draft in the amount of $26,800 for a 1997 Chevrolet Suburban purchased by appellant from another dealership. Gunnels explained that, generally, when one of his agents buys a vehicle from another dealer using a sight draft, Gunnels’s bank pays the seller and Gunnels then seeks reimbursement from his agent. Here, appellant signed the sight draft, which was then paid by Gunnels’s bank. On August 4, 1998, appellant presented Gunnels’s dealership with a personal check for $26,800. Appellant was given the Suburban and the title. Approximately three days later, appellant’s bank notified Gunnels that appellant’s account was closed and the check would not be honored. Gunnels tried to contact appellant regarding the check but was initially unsuccessful. Gunnels testified that appellant later told him he was trying to sell some property and would “make good” on the check, but he never reimbursed Gunnels. Gunnels subsequently filed charges against appellant.

Harris County Assistant District Attorney John Boone, Chief of the Check Fraud Division, testified that he reviewed records of appellant’s bank account, which were admitted into evidence. His review of those records indicated appellant’s account had been opened in April of 1998 and was closed on May 19, 1998, more than two [848] months before appellant wrote the check at issue. Appellant’s bank records reflected a maximum account balance of $1,025. Boone further testified that, in October of 1998, his office sent two demand letters to appellant by certified mail, return receipt requested. At least one of those letters was received and signed for by appellant.

Texas Department of Public Safety Sergeant Keith Kucifer, of the motor vehicle division, reviewed the title history of the vehicle in question and testified that those records indicated appellant sold the Suburban to Grant U. Hardeway, Sr.2 on August 7, 1998 for $2,000. Sergeant Kucifer also testified that, based on his investigation of this matter, he determined the address listed as appellant’s address on the check at issue was actually the address of a restaurant and was not an address of property owned by appellant.

On December 27, 2000, Sergeant Kucifer received an anonymous tip regarding appellant’s whereabouts. Kucifer went to the location, which was another car dealership, to arrest appellant based on an outstanding felony warrant. When Kucifer, accompanied by Houston Police Officer Derek Rice, attempted to arrest appellant, appellant shoved Kucifer and Rice aside and fled on foot through a vacant lot. Sergeant Kucifer and Officer Rice managed to apprehend appellant after a short chase, and Kucifer characterized appellant’s resistance to the arrest as “extremely violent.”

Yolanda Nuncio, a manager for Wells Fargo Bank, testified that she had located in their records a cashier’s check dated August 7, 1998 drawn by Grant U. Harde-way and made payable to Gunnels Used Cars in the amount of $10,000. The cashier’s check bore a notation with the same vehicle identification number (VIN) as the Suburban. However, Nuncio could not tell whether the cashier’s check was ever cashed or deposited into an account and did not know whether the check was deposited into Gunnels’s account.

Tonya Taylor, office manager for Gunnels Used Cars, testified that she searched the dealership’s records and located a slip for a $10,000 deposit made close to the date shown on the face of the cashier’s check, but their records did not indicate the source of the deposit or whether it was a deposit of a check to pay for a particular vehicle. Taylor testified that the dealership receives approximately 20 to 30 checks per day and never received any correspondence from appellant telling them to credit the cashier’s check against his purchase of the vehicle in question. Taylor examined the cashier’s check admitted into evidence and did not recognize any of the account numbers shown on the back of that check.

The jury found appellant guilty of theft of property worth more than $20,000, but less than $100,000. During closing argument at the punishment phase of trial, the State argued to the jury as follows:

Ladies and gentlemen, there’s something important that I cannot tell you about concerning why you should not give [appellant] anything less than ten years. There’s a very important reason but legally I’m not allowed to tell you what it is but it is very important. Trust me on this. If you give [appellant] less than ten years, you will find out later what’s going to happen.

[849] Appellant’s objection to this argument as “outside the record” was sustained. Appellant then moved for a mistrial, which was denied. The jury assessed the maximum punishment available — 10 years confinement and a $10,000 fine.

Sufficiency of the Evidence

In his third and fourth points of error, which we address first, appellant contends the evidence was legally insufficient to support his conviction for theft of property worth more than $20,000 because a subsequent payment of $10,000 showed he lacked the intent to deprive the owner of the full value of the property.

A person commits a third degree felony theft if, without the owner’s consent, the person unlawfully appropriates property worth more than $20,000, but less than $100,000 with the intent to deprive the owner of the property. Tex. Pen.Code ANN. § 31.08 (Vernon Supp.2002). It is prima facie evidence that an accused intended to permanently deprive the owner of the property at issue if the accused purchased the property with a check written on a closed account. Tex. Pen.Code Ann. § 31.06(a) (Vernon Supp.2002); Steele v. State, 22 S.W.3d 550, 554-55 (Tex.App.-Fort Worth 2000, pet. ref'd).

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Thompson v. State, 89 S.W.3d 843, 2002 Tex. App. LEXIS 7979, 2002 WL 31478868 (Tex. Ct. App. 2002).

89 S.W.3d 843 (Thompson v. State) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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