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