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