Upchurch v. State

703 S.W.2d 638, 1985 Tex. Crim. App. LEXIS 1462
CourtCourt of Criminal Appeals of Texas
DecidedSeptember 25, 1985
Docket084-84
StatusPublished
Cited by34 cases

This text of 703 S.W.2d 638 (Upchurch v. State) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Upchurch v. State, 703 S.W.2d 638, 1985 Tex. Crim. App. LEXIS 1462 (Tex. 1985).

Opinion

OPINION ON APPELLANT’S PETITION FOR DISCRETIONARY REVIEW

CLINTON, Judge.

Appellant was convicted in the Municipal Court of Arlington of failure to maintain financial responsibility. Vernon’s Ann.Civ. Stat., art. 6701h, § 1A. Upon trial de novo in County Criminal Court No. Pour of Tar-rant County appellant was convicted by a jury and sentenced to pay a fine of $101.50. The Second Court of Appeals affirmed the conviction. Upchurch v. State, 660 S.W.2d 891 (Tex.App.—Fort Worth 1983).

The complaint alleged that appellant unlawfully operated a motor vehicle that was not covered by a policy of liability insurance. The complaint then added that the vehicle appellant was operating was “not a vehicle exempt under Section 33 of the Safety Responsibility Act nor self-insured under Section 34 of the Safety Responsibility Act.” 1 Appellant contends that because of the addition of this language the State was required to prove that appellant’s vehicle was not exempt under these sections. The State failed to do so at trial. The State responds, and the court of appeals held, that this language in the complaint was mere surplusage, not requiring proof. 2 We granted appellant’s petition for discretionary review to review the ruling by the court of appeals. We affirm.

Appellant was riding his Vespa motor scooter on May 3, 1982, when he was stopped by a motorcycle patrol officer of the Arlington Police Department for displaying an expired inspection sticker. When asked for proof of insurance on his vehicle appellant replied that he did not carry insurance on the motor scooter. He was therefore cited for that offense as well.

On his plea of nolo contendere appellant was convicted in municipal court, and ap *640 pealed that conviction to the county court pursuant to Art. 4.08, Y.A.C.C.P.

In the trial de novo in county court at the conclusion of the State’s case in chief appellant’s attorney moved for an instructed verdict of not guilty because, inter alia, the State had not proved its allegations in the complaint that appellant’s vehicle was not exempt under §§ 33 and 34. The motion was denied. Appellant now contends that there was a fatal variance between the complaint and the evidence adduced at trial.

The language at issue here was not necessary to the charging instrument. The issue is whether after having alleged unnecessarily that appellant’s vehicle was not exempt, the State was then required to prove that allegation. The test has been stated in Burrell v. State, 526 S.W.2d 799, 802 (Tex.Cr.App.1975): “... where the unnecessary matter is descriptive of that which is legally essential to charge a crime it must be proven as alleged, even though needlessly stated.” If, however, the unnecessary language in the charging instrument does not describe an essential element of the offense, the language may be discarded as surplusage. Collins v. State, 500 S.W.2d 168 (Tex.Cr.App.1973). Burrell adds that the unnecessary matter must be proved if it explains or describes the offense. 526 S.W.2d at 804.

This Court has reversed a conviction for theft by receiving where the indictment charged the defendant with receiving stolen property “and knowing the property was stolen and obtained from the complainant." Franklin v. State, 659 S.W.2d 831 (Tex.Cr.App.1983). Alleging defendant’s knowledge that the property was obtained from a specific person (the complainant) was not necessary to charge him with an offense. It was only necessary for the State to allege and prove that the defendant knew the property was stolen. However, the extra matter in the indictment described what was an essential element of the offense, viz: defendant’s knowing state of mind. The State was therefore required to prove the extra matter in its indictment. Because it failed to do so, the conviction was reversed.

In Smallwood v. State, 607 S.W.2d 911 (Tex.Cr.App.1980), the State’s case did not fail when the indictment alleged the taking of women’s slacks, and the proof at trial showed the property to be men’s slacks. The defendant was charged with robbery, which is now considered an assaultive offense rather than an aggravated form of theft. Id., at 913; Ex parte Lucas, 574 S.W.2d 162 (Tex.Cr.App.1978). Any property taken in a robbery need not be identified in the indictment; it need only be alleged that the act was in the course of committing theft. Davis v. State, 532 S.W.2d 626, 629 (Tex.Cr.App.1976). The extra matter in the Smallwood indictment described an element not essential to the gravamen of the offense. Therefore the variance in the description between indictment and proof was not fatal to the conviction.

Appellant cites McClure v. State, 163 Tex.Cr.R. 650, 296 S.W.2d 263 (1956), in which the defendant’s conviction for selling whiskey in a dry area was reversed because the indictment alleged that the offense occurred “at the Alamo Cafe located at Cleveland and Second Streets, City of Memphis, Texas,” and the State failed to prove that location at trial. In that instance, however, the extra matter was descriptive of what was an essential element of the offense, viz: a dry area. The same is not true of the instant case.

The distinction between unnecessary matter that must be proven, and that which is surplusage requiring no proof, is this: When the unnecessary matter in the charging instrument describes an essential element of the offense, the unnecessary matter must be proven at trial. Where it does not describe an essential element, it need not be proven. Contrast, Windham v. State, 638 S.W.2d 486 (Tex.Cr.App.1982) (“... by shooting at her with a gun” held to be descriptive of “does an act amounting to more than mere preparation” in an attempted murder indictment, and therefore necessary to be proven) and Collins v. *641 State, 500 S.W.2d 168 (Tex.Cr.App.1973) (“... of the value of over $5.00” held to be mere surplusage in describing the pane of glass broken in an indictment for willful destruction of property).

The elements of an offense, under V.T.C.A. Penal Code, § 1.07(a)(13), are

“(A) the forbidden conduct;
(B) the required culpability;

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Bluebook (online)
703 S.W.2d 638, 1985 Tex. Crim. App. LEXIS 1462, Counsel Stack Legal Research, https://law.counselstack.com/opinion/upchurch-v-state-texcrimapp-1985.