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Swabado v. State
597 S.W.2d 361
Tex. Crim. App.
1980
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*1 361 940, 934, jury con- fornia, could 89 S.Ct. U.S. severity “prior of his range and statement sider that (1969), because such L.Ed.2d phrase that does guilt. criminal conduct”—a did not affect his prior of his necessarily embrace “details” stage penalty at the It was admissible was that principle enunciated offenses—the trial, but was not offered. it by the exercised “quality of discretion” Next, trial court he contends that applied” in which is jury and “the manner four admitting the details of my controlled.” are what “must be punishment into evidence at the convictions view, we enhance neither Specifically, the after admit- phase. today. the Court rendered judgments of the convic- ting four I Accordingly, respectfully tions, witnesses to stand to the details of the events who testified PHILLIPS, J., joins. bases the convictions. which formed the 37.071, V.A.C.C.P., expressly Article evidence

permits introduction punishment the court deems relevant at the In Jurek v. phase. (1976), Unit Supreme ed States Court held must have relevant information deliberating fate of them when on the SWABADO, Appellant, One of the factors listed defendant. as relevant in Robinson v. range and (Tex.Cr.App.1973), was the Texas, Appellee. The STATE severity of a criminal con 59,434. No.

duct. Evidence of conduct held admissible in the absence of evidence Appeals of Court of Criminal of a final conviction. Felder En Banc. (Tex.Cr.App.1978). This Court March 1980. the details of a has also held admissible crime committed one month after crime Rehearing April Denied at bar. Green v. (Tex.Cr.App.1979). There admitting error in the evidence. no

There is no reversible error. ment is affirmed.

CLINTON, Judge, dissenting. my opinion heading the Court is tendency to con- constitutional trouble its 37.071, V.A.C.C.P., as carte strue every receiving any bit of blanche against an accused. derogatory evidence This, believe, purpose I turns the interpretative gloss as well as the

provision, given by Supreme of intent Jurek v. the United States Indeed, while this (1976), head. on its say opinion, in its Jurek Court did

(c) An under this section is a A misdemeanor unless actor’s Class another, intent is to defraud or harm in felony which event the offense is a degree. third in this case appellant 12, 1976, January . on or about unlawfully and and did then there know- ingly entry government make a in a false record, namely Nursing Facility a Month- Staffing recording ly Report by the em- ployment of a licensed vocational nurse employed, who was not in fact with in- tent to harm another. defraud and SECOND COUNT Texas, County, Jury The Grand of Harris present in the District Court Harris County, County, in Harris Swabado, styled hereafter Defendant, on or heretofore about 11, 1976, February did then and there unlawfully knowingly make false and a record, government namely in a a entry Lawrence, Houston, Paul R. Nursing Facility Monthly Staffing Re- lant. employment port by recording the Vance, Atty., Dist. and Robert A. Carol S. licensed who was in vocational nurse Houston, Shults, Dist. Robert Atty., Asst. employed, fact with intent defraud and Huttash, Austin, for Atty., State’s harm another. State.

THIRD COUNT County, Texas, Harris Jury Grand OPINION in Harris present the District PHILLIPS, Judge. County, County, in Harris conviction for This is an from a Swabado, Texas, Betty styled hereafter tampering government with a record. V.T. Defendant, heretofore Code, Punish- Penal Section 37.10. C.A. there unlawful- did then imprisonment years, probat- ment is entry make a false ly knowingly

ed. record, namely a Nursing Staffing Report Facility by re- Monthly the trial court Appellant contends that cording of a licensed vo- employment overruling in her motion not in fact em- cational nurse who was agree, and reverse. indictment. We with to defraud and harm ployed, 37.10, supra, part: provides Section another. if he: (a) person A commits an offense filed a motion to Prior to trial in, entry (1) knowingly a false makes indictment, part urging quash the of, governmental alteration or false indictment, charging récord; Defend- “the instant Further, is that the rule tampering with a ant with the offense record, ambigu- intelligible vague plain should be hearing, over- ous.” The court held to enable with words quash. At trial ruled will be the accused to know elected to dismiss second to en- against and to defend third counts of the indictment. *3 judgment to the that able him first appellant guilty under the found on in bar of further Appellant urges on count. . same offense. prosecution for the ambiguous, to vague, is and fails indictment adequate of offense give notice the appellant, the indict urged by As charged. to meet these basic in this case fails long This Court has held that to be suffi- requirements. notice cient an indictment First, to fails the indictment . should set out particular the records. identify the offense charged with as alleges only the record In each count it that that a presumptively innocent seek- man Monthly Staffing Re- “Nursing Facility is a ing to know what he must meet port.” The reflects that record ascertain fully therefrom the matters for Lewis as administrator the worked charged against him. . return Nursing years Home to the for State, Hardin v. 211 S.W. indictment, and, required by rules the of (1919). State, See also Earl v. 33 Tex. Welfare, filed Public Department of Cr.R. (1894); S.W. Brown v. during this staffing report each month State, 26 Tex.App. 10 S.W. 112 rec- Department of Public Welfare period. Drawing on provisions Chapter covering a in evidence ords were admitted 21 of the Code Procedure, of Criminal through period May from June has more set forth the fol- lowing basic requirements for “plain contained in the The “on or about” dates intelligible” indictment: to the indictment were insufficient is alleged reports. The not bound State allege The indictment must is which the offense the date on (1) on its face the necessary facts to show committed, a con- committed, alleged to have been (2)

that the was proof subsequent prosecution upon bar a that viction be had offense, (3) give same the defend- at was committed time precisely charged ant notice of what he is within which is the return the indictment with. Hill v. period limitation. Terry v. (Tex. v. (Tex.Cr.App.1976); Nees

Cr.App.1971). See Articles 21.02(7), 21.03, State, (Tex.Cr.App.1966). 21.04, and 21.11 of the Code of Criminal was returned The instant Procedure; Corp. American Plant v. encompassed Food State, 508 (Tex.Cr.App.1974). three-year S.W.2d 598 reports filed within 11, 1974. period beginning May limitation v. Moore (Tex. 532 S.W.2d 333 (Tex. 551 S.W.2d 385 Amaya Cr.App.1976),we stated: Cr.App.1977), we held is the It must be remembered that it be fraud defective alleging welfare I, Texas Sec. failed which statement cause it particu Constitution that an accused Welfare Public Department made to case must be furnished information lar case, sim in that false. The defendant defense, may prepare his he case, state made numerous to this had ilar this information must come agency. We held State, ments face of the indictment. Voelkel ) exception to (Tex.Cr.App.1973 sustained, stating: should have alleged writ- required This Court the “deficiencies” under Article One of haec verba in indictments 21.21(7), ings an indict- be set out in supra, is the failure of anony- swindling, sending an forgery, the defend- ment or information to letter, advertising. untrue precisely notice of mous ant Food, Although we de- at supra, Terry, supra, Plant at 849-850. with. American matter, rule on the proper adopt per that if a se 603. What this means is cline to likely would have is filed and the State exception or motion we note it encountered brought problems to the attention of the court avoided the alleged falsified respond setting then forth the verba.1 or informa- records in haec by amending the indictment specific allegation of tion to include a challenges sufficiency rely upon to convict. what the will Burks v. United the evidence. Under States, *4 know, was entitled to Appellant likewise Massey, 437 (1978),and Greene v. quash, upon filing her motion (1978),we must staffing report rely disposing of consider this contention Amaya, supra; ing prosecute her. (No. Watson v. State the case. See (Tex.Cr. Garrett 17, 1979). Tex.Cr.App., It decided Oct. App.1934). appears record that the evidence is sufficient to sustain the conviction. Second, the failed to set forth the names of the licensed vocational nurses the cause judgment is reversed and The reported employees, who falsely were remanded. they falsely and the dates on which were alleged to have worked. The record indi- DALLY, Judge, dissenting. appellant employed cates that numerous obtaining Error juris- such as a court not during period of staff nurses the relevant diction because an indictment fails obligated, upon time. The de- an essential element of an offense be by quash, mand to inform post raised for the first time but other persons falsely lant of the whose names she defects in the indictment raised reports the dates on entered on the objection specifically to trial working, falsely reported which she them as pointing alleged out the defect. in order to criminal majority hold “the indictment in acts. King See this case fails to meet . basic no- (Tex.Cr.App.1980). was forced to requirements” tice and the look outside the indictment to determine quotes pretrial objection made a mo- which entries allegedly were false. The tion to indictment was accused must be “vague ambiguous.” which he prepare his defense and this error, any, if in this indictment was information must come from the face of the not so fundamental that it failed to Looking indictment. elsewhere is not re- jurisdiction. objec- trial pretrial court quired by law. Terry, supra; Baker v. specific tion made is not majori- point out the deficiencies which the 21.03, supra. ty allegations now of the indict- find in the identify the fails to Finally, because ment. appellant, the acts of criminal I dissent. enable would not prose- of another given upon it in bar DOUGLAS, and W. C. DAVIS TOM G. See Article the same offense. cution for DAVIS, JJ., join 21.04, supra. (Tex.Cr. alleged government set forth record was Perez v. 1. In Court, haec verba. App.1979), affirmed

Case Details

Case Name: Swabado v. State
Court Name: Court of Criminal Appeals of Texas
Date Published: Mar 12, 1980
Citation: 597 S.W.2d 361
Docket Number: 59,434
Court Abbreviation: Tex. Crim. App.
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