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