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Paul Munoz III v. State
11-14-00327-CR
Tex. App.
Nov 30, 2016
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Background

  • Appellant Paul Munoz III was convicted by a jury of two counts of theft (>$1,500 and < $20,000) and sentenced to ten years’ confinement on each count after pleading true to one enhancement paragraph.
  • Daniel Ruiz took his 2002 Camaro to Munoz’s auto shop in April 2010 to have the engine replaced; Ruiz paid $2,100 in advance (engine, shipping, and additional requested amounts).
  • The car remained in the shop for years; Munoz gave repeated excuses, Ruiz recorded conversations, and Munoz later agreed to buy the Camaro for $4,000 but never paid or returned the car.
  • By trial time roughly 4.5 years had passed with the car dismantled and parts missing; Ruiz sent a demand letter and got no payment.
  • The State introduced prior theft convictions of Munoz (theft by deception in similar automotive/repair contexts) to show intent; Munoz did not request a mistake-of-fact instruction nor assert a mistake defense at trial.

Issues

Issue Plaintiff's Argument (State) Defendant's Argument (Munoz) Held
1. Sufficiency of the evidence to support theft convictions Evidence (payments, excuses, lengthy withholding, prior similar convictions) supports finding Munoz intended not to perform Munoz claimed reasonable mistaken belief about repair costs/parts availability, negating intent Court: Evidence sufficient; conviction affirmed
2. Due process denial based on insufficiency N/A (relies on sufficiency) Munoz argues conviction violates Due Process if evidence insufficient Court: Because evidence sufficient, no Due Process violation; claim overruled
3. Admission of extraneous-offense/bad-check evidence State: prior convictions admissible to show intent under Penal §31.03(c)(1) Munoz: trial court erred admitting extraneous bad-act evidence (insufficient-check exhibits) Court: Munoz failed to preserve complaint (no adverse ruling on those exhibits); admitted prior theft judgments were admissible; issue overruled
4. Prosecutor’s closing argument at punishment (asserting potentially others unpaid) N/A (argument used to support punishment) Munoz: prosecutor misstated evidence by suggesting there were potentially other unpaid victims Court: Munoz failed to object at trial, so complaint waived; issue overruled

Key Cases Cited

  • Jackson v. Virginia, 443 U.S. 307 (establishes standard for reviewing sufficiency of the evidence)
  • Brooks v. State, 323 S.W.3d 893 (Tex. Crim. App. 2010) (discusses application of Jackson standard in Texas)
  • Taylor v. State, 450 S.W.3d 528 (Tex. Crim. App. 2014) (proof required for theft by deception: intent at time of inducement)
  • In re Winship, 397 U.S. 358 (Due Process requires proof beyond reasonable doubt)
  • Saxton v. State, 804 S.W.2d 910 (Tex. Crim. App. 1991) (distinguishing burdens for defensive claims vs affirmative defenses)
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Case Details

Case Name: Paul Munoz III v. State
Court Name: Court of Appeals of Texas
Date Published: Nov 30, 2016
Docket Number: 11-14-00327-CR
Court Abbreviation: Tex. App.