Thomas v. State
444 S.W.3d 4
| Tex. Crim. App. | 2014Background
- Appellant, a registered sex offender, was living at 1900 South Green Street, Apt. 210, with his girlfriend’s daughter’s apartment complex, though he and his girlfriend stayed there only intermittently.
- On April 3, 2012, the manager learned Appellant was residing on the premises and obtained a criminal-trespass warning; Appellant was arrested on other warrants and told officers he lived at 1703 Houston Street.
- Detective Brownlee learned on June 25, 2012 that Appellant’s registration address still showed South Green; he went to 1703 Houston Street, where Appellant claimed to be staying, and questioned whether Appellant had updated his registration.
- Testimony from Appellant and witnesses established that Appellant remained at the South Green address through October 2012, and Appellant testified he lied about moving to protect his family.
- Appellant was convicted of failure to comply with sex-offender registration requirements; the Texarkana Court of Appeals reversed, finding a fatal variance between indictment and proof, and remanded; this Court held the evidence sufficient but remanded to address jury-charge error.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of the evidence under 62.055(a) | State argues the date and intent could be inferred from June 25 admission. | Appellant contends there is a fatal variance and no proof of intent to move seven days prior. | Evidence sufficient to support conviction under the indictment. |
| Indictment vs. proof regarding intended move date | State asserts on-or-about date allowed because before presentment and within limitations. | Appellant argues the indictment limited the charge to a specific seven-day-before move. | No fatal variance; on-or-about date permissible within Article 21.02/62.055 framework. |
| Hypothetically correct jury charge vs. indictment scope | State contends charge could include alternative manners and means; evidence supports one alleged method. | Appellant asserts indictment’s narrower scope required by Cada and cannot rely on uncharged conduct. | Charge narrowed by indictment; hypothetically correct charge would be limited to seven days before the intended change. |
| Harm from jury-charge error | State believes remand for harm review appropriate if error occurred. | Appellant seeks affirmance of acquittal due to reversible error in jury charge. | Remand to court of appeals to determine whether Appellant was harmed by jury-charge error. |
Key Cases Cited
- Jackson v. Virginia, 443 U.S. 307 (1989) (standard for evidentiary sufficiency after viewing evidence in light most favorable to prosecution)
- Cada v. State, 334 S.W.3d 766 (Tex. Crim. App. 2011) (if offense has various statutory alternatives, jury must be charged with elements alleged; sufficiency measured against asserted elements)
- Sledge v. State, 953 S.W.2d 253 (Tex. Crim. App. 1997) (on-or-about language not a fatal variance if date proven precedes indictment and within limitations)
- Thomas v. State, 753 S.W.2d 688 (Tex. Crim. App. 1988) (on-or-about date not a variance when proven before presentment and within limitations)
- Young v. State, 341 S.W.3d 417 (Tex. Crim. App. 2011) (unit of prosecution for address-change offenses; alternative manners and means permitted)
- Geick v. State, 349 S.W.3d 542 (Tex. Crim. App. 2011) (immaterial variances do not defeat conviction)
- Gollihar v. State, 46 S.W.3d 243 (Tex. Crim. App. 2001) (immaterial variances doctrine; not reversible where not prejudicial)
- Wooley v. State, 273 S.W.3d 260 (Tex. Crim. App. 2008) (remand to assess injury from jury-charge error)
- Thomas v. State, 411 S.W.3d 685 (Tex. App.-Texarkana 2014) (example regarding indictment vs. verdict for intended move; cited in discussion)
