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Avery, Billie Jean
2012 Tex. Crim. App. LEXIS 360
| Tex. Crim. App. | 2012
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Background

  • Avery was convicted of attempting to obtain a Schedule II/III controlled substance by use of a fraudulent prescription form after she allegedly altered a doctor's prescription.
  • The prescription was for forty 2.5 mg Lortab pills; Avery scribbled the 2.5 to look like 7.5, triggering pharmacist suspicion and police involvement.
  • At trial Avery moved for acquittal, arguing the State failed to prove use of a fraudulent prescription form as charged in the indictment.
  • The Thirteenth Court of Appeals acquitted, concluding there was no evidence that a fraudulent prescription form was used.
  • The State sought discretionary review to determine the meaning of fraudulent prescription form and whether the record supported conviction
  • The Texas Supreme Court ultimately affirmed acquittal but disagreed with the appellate reasoning, finding the State failed to prove the charged offense.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Meaning of fraudulent prescription form Avery: form itself must be fraudulent; alteration of written information does not satisfy (B). State: altering a legitimate form can create a fraudulent form under (B) by its use. Overlaps exist; however, proof must match the charged manner and means; conviction not supported here.
Sufficiency of evidence for 'use of a fraudulent prescription form' Avery argues there is no evidence of using a fraudulent form as charged. State argues the form was fraudulently used when handwritten information was altered. Evidence did not establish the charged offense; acquittal affirmed.
Applicability of Section 481.075 and 'official prescription form' to the case Section 481.075 applies to official forms for Schedule II and defines form, not necessarily Schedule III. State used 481.075 to interpret form elements; forms versus prescriptions are distinct. Section 481.075 is limited utility here; not dispositive for the Schedule III case.
Interplay of overlapping subsections 481.129(a)(5)(A) and (B) The two subsections are separate offenses; can't convict under (B) when acts resemble (A). Overlap allows charging discretion and does not require exclusive interpretation. Statutory overlap exists; but the State must prove the charged manner and means beyond a reasonable doubt.

Key Cases Cited

  • Jackson v. Virginia, 443 S.W.3d 307 (U.S. 1979) (sufficiency review standard for evidence)
  • Cada v. State, 334 S.W.3d 766 (Tex. Cr. App. 2011) (overlapping statutes and sufficiency of evidence guidance)
  • Geick v. State, 349 S.W.3d 542 (Tex. Cr. App. 2011) (overlap of statutory provisions and sufficiency framework)
  • Lopez v. State, 253 S.W.3d 680 (Tex. Cr. App. 2008) (statutory interpretation in sufficiency review)
  • Avery v. State, 341 S.W.3d 490 (Tex. App.-Corpus Christi 2011) (prior appellate decision on fraudulent prescription form issues)
Read the full case

Case Details

Case Name: Avery, Billie Jean
Court Name: Court of Criminal Appeals of Texas
Date Published: Feb 29, 2012
Citation: 2012 Tex. Crim. App. LEXIS 360
Docket Number: PD-0864-11
Court Abbreviation: Tex. Crim. App.