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Ramirez-Memije v. State
444 S.W.3d 624
Tex. Crim. App.
2014
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Background

  • Ramirez-Memije was charged with fraudulent possession of identifying information under Texas Penal Code §32.51(b).
  • A jury convicted him and sentenced him to three years’ imprisonment.
  • He argued trial court erred by not instructing on voluntary conduct under §6.01 and on presumptions under §2.05, and by admitting testimony about his Mexican origin and illegal status.
  • The court of appeals reversed and remanded for other issues.
  • The State petitioned for discretionary review to resolve whether a defendant is entitled to a voluntary possession instruction when he claims he did not know the forbidden nature of the thing possessed.
  • The Court of Criminal Appeals held against the defense, concluding no voluntary-conduct instruction was required and remanded for remaining issues.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Entitlement to voluntary possession instruction under §6.01(b)? Ramirez-Memije argued he did not know the skimmer contained identifying information. Ramirez-Memije contends evidence raised voluntary-possession issue requiring §6.01 instruction. No automatic entitlement to §6.01 instruction; voluntary act not established here.
Relation between knowledge of contraband and voluntariness in possession? Ramirez-Memije asserts knowledge of possession is separate from knowledge of contraband. State argues knowledge of contraband is required culpable mental state, not voluntariness. Knowledge of the object’s nature is a mens rea element, not an absence of voluntariness issue; voluntariness not satisfied for §6.01.

Key Cases Cited

  • Evans v. State, 202 S.W.3d 158 (Tex. Crim. App. 2006) (discussed linking contraband to accused; not about §6.01(b) voluntariness)
  • Farmer v. State, 411 S.W.3d 901 (Tex. Crim. App. 2013) (held no voluntary-act instruction when defendant voluntarily took an action; informs analysis of voluntary act)
Read the full case

Case Details

Case Name: Ramirez-Memije v. State
Court Name: Court of Criminal Appeals of Texas
Date Published: Sep 17, 2014
Citation: 444 S.W.3d 624
Docket Number: PD-0378-13
Court Abbreviation: Tex. Crim. App.