Joe Shawn Hollander v. State of Texas
406 S.W.3d 567
| Tex. App. | 2012Background
- Appellant Joe Shawn Hollander convicted of criminal mischief—diversion of a public electricity supply; value less than $20,000; a state jail felony; enhanced with two prior felonies; punishment set at 10 years and $1,000 fine.
- Indictment alleged tampering with an electric meter causing < $20,000 loss; state relied on Statutory presumption §28.03(c) to prove tampering.
- Evidence lacked direct tampering proof; the State offered circumstantial evidence and presumption that a person receiving the diverted power benefits knowingly tampered with the meter.
- State presented two witnesses from the electric company and police; appellant introduced multiple defense witnesses about residence and electricity use.
- Court of Appeals affirmed the conviction, concluding the evidence supported the presumption and no reversible error in jury instructions.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was there sufficient evidence to link Hollander to the meter tampering and electricity diversion? | Hollander | Hollander contends insufficient link to diversion | Yes; sufficient evidence linked residence/control and diversion. |
| Is the Section 28.03(c) presumption valid as applied? | Hollander | State argues presumption applies to benefit receiver | Overruled; presumption upheld given evidence of residence/control and benefit. |
| Did the trial court err by not instructing beyond the presumption as required by §2.05(a)? | Hollander | State concedes error in missing §2.05(a) instruction | No reversible error for egregious harm; not shown. |
| Did the failure to provide §2.05(a) instructions render the presumption unconstitutional as applied? | Hollander | State argues error non-egregious given weight of evidence | Overruled; error not egregiously harmful; conviction affirmed. |
| Was the presumption a permissible or impermissible comment on the weight of the evidence? | Hollander | State argued proper law and closing focused on presumption | Overruled; presumption properly applied without improper comment on weight. |
Key Cases Cited
- Jackson v. Virginia, 443 U.S. 307 (U.S. 1979) (standard for sufficiency of evidence; rational juror could find elements beyond reasonable doubt)
- Brooks v. State, 323 S.W.3d 893 (Tex. Crim. App. 2010) (circumstantial evidence probative as direct evidence; Jackson standard applied)
- Polk v. State, 337 S.W.3d 286 (Tex. App.—Eastland 2010) (sufficiency review framework; reflects Jackson framework in Texas appellate context)
- Robertson v. State, 888 S.W.2d 493 (Tex. App.—Amarillo 1994) (presumption in §28.03(c) as applied to last billed party; issues about roommates)
- Gersh v. State, 714 S.W.2d 80 (Tex. App.—Dallas 1986) (presumption constitutional to extent it ties to economic benefit but may be unconstitutional as applied to some fact patterns)
- Edmondson v. State, 747 S.W.2d 8 (Tex. App.—El Paso 1988) (distinguished Gersh; only defendant at address receiving service may sustain presumption)
- Willis v. State, 790 S.W.2d 307 (Tex. Crim. App. 1990) (unconstitutional mandatory presumptions; required §2.05(a) instructions to sustain presumption validity)
- Webber v. State, 29 S.W.3d 226 (Tex. App.—Houston [14th Dist.] 2000) (discussion of presumptions in jury charge context)
- Almanza v. State, 686 S.W.2d 157 (Tex. Crim. App. 1985) (harm analysis for preserved/unpreserved trial errors)
