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Harvey Ramirez v. State
05-16-00649-CR
Tex. App.
Jul 31, 2017
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Background

  • Harvey Ramirez was indicted and convicted for intentionally or knowingly making a false statement on an application for a certified copy of a birth certificate; sentenced to 8 years.
  • Indictment alleged Ramirez falsely stated he was born in Laredo, Texas, in connection with Texas Birth Certificate No. 075462.
  • State's investigation found the birth certificate submitted with the application was fraudulent (file/serial number matched another person and appeared “abstracted”); Ramirez never produced the original when asked.
  • Ramirez testified his grandmother told him he was born in Laredo and that he obtained a birth certificate (in another name, Constancio Enriquez) to secure a marriage license; trial evidence showed he used multiple names.
  • Defense requested a mistake-of-fact jury instruction expanded to include Ramirez’s belief his grandmother told him he was born in Laredo; the court declined that additional language but gave a mistake-of-fact instruction limited to belief the submitted birth certificate was authentic.
  • Ramirez also pleaded true to an enhancement allegation (prior drug-possession conviction); he later appealed claiming the written judgment incorrectly records a true finding because the trial court never orally pronounced the enhancement true.

Issues

Issue Plaintiff's Argument (State) Defendant's Argument (Ramirez) Held
Whether the jury charge misapplied mistake-of-fact by refusing Ramirez’s requested language about his grandmother’s statement The applicable issue is whether Ramirez believed the submitted certificate was authentic; belief about birthplace alone is irrelevant The trial court should have instructed jury that Ramirez’s belief his grandmother told him he was born in Laredo negated culpability for making a false statement Court held charge was not erroneous; mistake-of-fact properly limited to belief that the certificate was authentic; belief about birthplace alone would not negate culpability
Whether the judgment improperly records a true finding on the enhancement absent an oral pronouncement The record shows Ramirez pled true and the court accepted it; written judgment may show true without separate oral finding Ramirez conceded he pleaded true but argued the court never orally found the enhancement true and sentence falls within third-degree range, so written finding is unsupported Court held no oral pronouncement required; record reflects plea of true and trial court’s implied finding is valid; written judgment correctly states "true"

Key Cases Cited

  • Kirsch v. State, 357 S.W.3d 645 (Tex. Crim. App. 2012) (two-step jury-charge error review)
  • Vasquez v. State, 389 S.W.3d 361 (Tex. Crim. App. 2012) (purpose and role of application paragraph)
  • Gray v. State, 152 S.W.3d 125 (Tex. Crim. App. 2004) (erroneous application paragraph may render charge erroneous)
  • Allen v. State, 253 S.W.3d 260 (Tex. Crim. App. 2008) (defendant entitled to instruction on defensive issue raised by evidence)
  • Celis v. State, 416 S.W.3d 419 (Tex. Crim. App. 2013) (mistake-of-fact defense negates culpable mental state)
  • Beggs v. State, 597 S.W.2d 375 (Tex. Crim. App. 1980) (definition of ‘‘kind of culpability’’ as culpable mental state)
  • Meineke v. State, 171 S.W.3d 551 (Tex. App.—Houston [14th Dist.] 2005, pet. ref’d) (trial court not required to orally pronounce enhancement findings)
  • Seeker v. State, 186 S.W.3d 36 (Tex. App.—Houston [1st Dist.] 2005, pet. ref’d) (written enhancement finding may be consistent with oral silence)
  • Torres v. State, 391 S.W.3d 179 (Tex. App.—Houston [1st Dist.] 2012, pet. ref’d) (trial court makes implied finding of enhancement when record establishes truth)
Read the full case

Case Details

Case Name: Harvey Ramirez v. State
Court Name: Court of Appeals of Texas
Date Published: Jul 31, 2017
Docket Number: 05-16-00649-CR
Court Abbreviation: Tex. App.