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Thomason v. State
892 S.W.2d 8
Tex. Crim. App.
1994
Check Treatment

*1 judgment. judgment (original copy defendant) given was to de- Gary THOMASON, Appellant Dale prior counsel to the enter- defendant added). ing plea.” (emphasis his Texas, Appellee. The STATE of hand, other On the defense counsel’s affidavit No. 915-93. only although

states “practice it is his plea negotiations include sums for restitu- Texas, Court of Criminal tion, Attorney if requires the District it as a En Banc. plea bargain agreement” condition of a Dec. his “records do not indicate that restitution ease,” requested in this he “not does now relayed recall whether this information was (the

to me or not Assistant District Attor- ney),” “relayed any and whether he informa- my regarding tion to client restitution.” added). (emphasis A review of the trial record reveals no taking ap- discussion of restitution in the plicant’s plea. findings The trial court’s fact state that the sums were included in the judgment gave copy and that the State judgment prior counsel defense

applicant entering plea. his trial court requested recommended relief be Applicant denied. has not met his burden to part plea show that restitution agreement.1 parte Empey, Ex 757 S.W.2d at Therefore, relief should denied. Id. majority ignores

Because the the facts and law, established I dissent. CAMPBELL, MEYERS, JJ., WHITE and join this dissent. majority which the defendant is convicted.

1. In the case on which the bases its crime for decision, this Court indicated that as of a 680 n. 16 Martin v. plea bargain may agree pay a defendant resti- Cr.App.1994). than tution to someone other the victim *2 O’Connell, Atty., Bryan Clay- Dist. J.

Tom McKinney, ton, Atty., and Robert Asst. Dist. Austin, Huttash, Atty., for the State. State’s PETITION APPELLANT’S OPINION ON REVIEW FOR DISCRETIONARY BAIRD, Judge. by jury convicted

Appellant was $20,000.00. Tex.Penal Code property over 31.03(e)(5)(B). jury assessed Ann. and a years confinement punishment at six $10,000.00 Ann. fine. Tex.Penal Code Appeals affirmed. 12.33. 05-92-00414-CR, Thomason No. (Tex.App. Dallas, June 1993 WL — 1993) (not granted appel- published). We discretionary petition review de- lant’s for Tex.R.App.P. Rule termine three issues.1 200(c)(3). We will remand.

I. necessary. of the facts is brief recitation employee of Electronic Data

Appellant, an (EDS) Systems charged with theft of at $20,000.00 from in a scheme least EDS invoices for non- appellant which submitted computer equipment. Between Jan- existent uary appellant received and November $518,787.00 totalling as from EDS ten cheeks payment for the invoices. alleged, pertinent

Appellant’s indictment 9,1990 January and Octo- part, that between 22, 1990, appellant: ber intentionally knowingly appropriate^], exercising con- by acquiring and otherwise proper- than real property, trol over other namely: Curren- ty, lawful United States Twenty of at least Thou- cy, of the value ($20,000.00), effec- without the sand dollars Norton, the said Massey, of Charlotte J. tive consent Michael S. Fawer and Jeffie Dallas, property ... owner of said appellant. for finding Appeals erred in that appellant’s grounds The Court of Specifically, for review grant a failure to motion the trial court’s state: require elect a transaction the state to NUMBER ONE. GROUNDS FOR REVIEW: per- rely conviction which finding Appeals erred in The Court of missible. inculpatory statements into the admission of THREE. FOR REVIEW: NUMBER GROUND proper statements ques- evidence was because such failing substantively By address required warnings without the to instruct the were obtained the trial court's refusal tion of offenses, Ap- acting agents Court of by security of law extraneous officers failure, approved thus peals implicitly this enforcement. committing an error. TWO. FOR REVIEW: NUMBER GROUND trial, During the course of tendered an evinces intent the checks not be payment aggregated. the ten checks issued EDS in by appellant. the invoices submitted Individ- Id., slip op. pg. 10. The Court concluded $20,- ually, eight of the ten checks exceeded that because the checks of an were *3 000.00. 31.09, aggregated § theft under the State case-in-chief, election, Id., At the close of the State’s could not be forced to make an 11, appellant require pg. limiting moved to to elect the State at and a instruction was not Id., 11, upon sought required. pg. the check which it to obtain a at n. 5. judge appel- conviction. The trial overruled III. trial, lant’s motion. At the conclusion reasons, judge appellant’s request following the overruled for a For the we believe the limiting jury charge in Appeals holding instruction the con- Court of in indict erred the cerning alleged aggregated extraneous offenses. ment the offense of theft First, § Appeals

under 31.09. the of Court holdings contrary failed to address our to the II. State, in Whitehead v. 745 S.W.2d 374 appeal, appellant On contended the indict- and, State, Cr.App.1988); Turner v. 636 alleged pursuant ment theft to (Tex.Cr.App.1980). In S.W.2d White § Tex.Penal Code Ann. 31.03.2 Because the head, we stated: separate State evidence of ten [sjince may § ... the [under 31.09] trial, contended, appellant at in thefts his aggregate particular the values of items of error, point third of he was entitled have property only property if that was taken upon sought the theft State elect the which it conduct, during continuing of the course to obtain a conviction. And in his fourth allege property State must that the was so error, point appellant of contended he was taken in the indictment. Thus ... the limiting concerning to a entitled instruction allegation property that the values the extraneous offenses. aggregated prop- taken were because that Appeals rejected appellant’s The erty pursuant continuing was taken to a contention, holding charged the indictment course of conduct is an element the appellant aggregated pursuant with and must be included in the indict- offense 31.09,3despite failing § Tex.Penal Code Ann. ment. allege the amounts of the checks were Id., (Emphasis origi- in 745 S.W.2d at 376. “pursuant obtained to one or continu- scheme nal.) also, Turner, at 196.4 See 636 S.W.2d State, ing course of conduct.” Thomason v. Slip op. pp. holding, In 9-11. so the Court of Second, alleged the the indictment Appeals stated: facially complete offense of theft under not, however, constituting §

... record an of does demon- 31.03. elements reason, any, phrase’s person, § if strate the the under 31.03 are: a with the upon deprive property, omission. Based the record before intent to the owner of un us, lawfully appropriates property, we cannot conclude that the failure to without in phrase include the the indictment the effective consent of the owner. Freeman sources, provides: § the conduct 2. Tex.Penal Code Ann. 31.03 the same or several offense and the amounts considered as one (a) person commits an offense if he unlaw- aggregated determining grade the fully appropriates property with intent to de- offense. prive property. owner of the (b) Appropriation is unlawful if: appellate rely must 4.It is axiomatic that an court (1) is without the owner’s effective con- it apply legal authority the correct when ... sent. performing analysis necessary the to resolve a point appellant of error. In instant provides perti- 3. Tex.Penal Code Ann. 31.09 Appellant’s Brief cited and relied Turner. part: nent pg. Appeals, How- before the Fifth Court of ever, cite, are obtained in violation of the Court of failed to discuss When amounts pursuant distinguish [Chapter one scheme or Turner in its resolution of this Theft] conduct, appeal. continuing course of whether from at 51. State, grams.” 887 S.W.2d (Tex.Cr.App. four hundred 707 S.W.2d 1986) and, alleged showed the sub- op.); Peterson v. The trial evidence (plurality pure (Tex.Cr.App.1983). only grams 18.38 stance contained 645 S.W.2d additionally alleges being Only amphetamine, when an indictment the remainder adulter- trial, property “pursuant was taken to one that the At close of ants and dilutants. Id. conduct,” continuing theory scheme or course of charged on a broader jury aggregated charge an does the indictment alleged in indict- than that the offense Whitehead, See, theft under 31.09. ment; if permitted to convict Turner, 376-377; and, S.W.2d delivered “a con- they found the defendant at 196. substance, namely amphetamine, and trolled [was], amount of the controlled substance *4 facially Although the indictment weight, including by aggregate adulterants 31.03, charged § an offense under the Court dilutants, twenty-eight grams and presumed attempt indictment Appeals of the sufficiency Reviewing the of more.”6 Id. aggregated charge ed to an theft under conviction, support to the we the evidence § an of the off 31.09 but omitted element sus- noted that while a conviction Appeals of erred in mak ense.5 The Court which is tained under an indictment defective ing presumption. such a reason Court’s because it omits essential elements “continuing ing that the absence of the State, offense, see, 263 Studer v. 799 S.W.2d language did not evince course of conduct” (Tex.Cr.App.1990), such is not true when the charge aggregated an intent not to an theft facially charges complete a indictment of- required appellant is fallacious because it presents evidence which and the State Rather, prove negative. opposite a the is theory a than that convicts under different facially charges true: where an indictment a Fisher, alleged. 887 S.W.2d at 554-57. offense, complete presume it is reasonable to vio- conviction under the latter circumstance charge the State intended to the offense principles process set out in In lates of due alleged, Consequently, and none other. 358, 364, 1068, Winship, re 397 U.S. 90 S.Ct. facially charges where an a com indictment 1073, (1970),and, L.Ed.2d 368 Jackson v. 25 offense, plete the State is held to the offense 307, 314, 2781, Virginia, 99 S.Ct. 443 U.S. indictment, charged regardless in the of (1979), 2786, because the 61 L.Ed.2d 560 charge whether the State intended to that beyond prove has failed to a reasonable State, 49, 55, offense. Fisher v. 887 S.W.2d every necessary fact to constitute the doubt (Tex.Cr.App.1994). charged. crime with which a defendant also, See, Fisher, at 52. See reasoning This is consistent our with States, 100, Fisher, 106- Dunn v. United U.S. holding supra, where defen the 107, 2190, 2194, L.Ed.2d 743 delivery 99 S.Ct. dant was indicted for of “a con Arkansas, (1979); and, 196, substance, namely: amphetamine trolled Cole v. 333 U.S. of (1948).7 514, 517, twenty-eight grams than than 92 L.Ed. 644 more but less 68 S.Ct. process. principles Few 5. We are aware that under Studer v. of due constitutional 1990), (Tex.Cr.App. firmly than a defendant’s S.W.2d 263 a conviction will are more established right specific charges not be overturned where the indictment contains heard on the of to be defect, example, a substantive the in where which he is accused. Id., necessary dictment omits a element of the of 442 U.S. at 99 S.Ct. at 2194. However, Arkansas, the indict Similarly, fense. Id. 273. where ex- in Cole v. the Court offense, charges facially complete ment a as in plained: presume we cannot a defect principle procedural process instant due is No of simply applicable. exists and Studer is clearly established than that notice of the more charge, specific a chance to be heard in a and emphasis supplied indi- All is unless otherwise charge, issues raised that if de- trial sired, of cated. among rights of are constitutional every courts, proceeding in a criminal in all accused Dunn, In the Court stated: much a state or federal ... It is as process an uphold charge violation of due to send accused that was To conviction on a following charge prison alleged presented conviction of neither in an indictment nor be to which he was never tried as it would to a at trial offends the most basic notions imprudently jurispru- concluded the evidence at trial nest and cloud our We was insufficient to sustain Fisher’s conviction dence. from the because the evidence varied State’s Nevertheless, agree I the Court of theory prosecution alleged in the of indict- Appeals erred the instant cause. Because ment. 887 S.W.2d at 60. lawfully judge the trial could not submit the Fisher, light In of Whitehead and question aggregation appellant’s over ob- Turner, readily apparent it is that because jection, appellant’s demand for because “continuing language course of conduct” apprise the trial an election was sufficient alleged, charged

was not the indictment an judge exposed that he did not wish to be § under offense 31.03 the State theft,” “aggregated it is no conviction for an theory prosecution. was committed to that appellant’s complaint that answer to convic- “aggregated tion for theft” the need obviated IV. election, for an as the Court of held. understanding the indict- 31.09, With Moreover, without the aid of section charged ment the offense of theft under separate appropriation instances of could not aggregated rather than theft under 31.03 of a offense for be considered 31.09, judgment Ap- purposes prosecution under section *5 peals and ease is 31.03(a). is vacated this remanded Consequently, should appellant’s for that Court re-consideration forced to elect the instance of have been points fourth of error.8 third and pro- appropriation upon which it wished to jury. ceed before the Because the trial "WHITE, J., concurs the result. appellant’s judge did not honor demand for election, I would the convic- such an reverse CAMPBELL, J., dissents. further tion in this cause and remand for MEYERS, Judge, dissenting. proceedings in the trial court. In Fisher v. S.W.2d Instead, majority this elects to return (McCormick, P.J., joined by Crim.App.1994) for further cause the Court Clinton, J., J., concurring, dissenting, "White But light consideration in of Fisher. even Campbell, Meyers, participating), JJ. affect assuming that Fisher would somehow imprudently conceived a formula this Court case, disposition of this such a remand is sufficiency deciding for of the evidence as majori- altogether unnecessary. Given charge against measured both the submitted ty’s appellant’s ground for re- resolution of imperfect unfortunate and an indictment. As view, disposition I concur for with which was, sufficiency” “experiment it as this reasons, there is no further factual different equally apparent sphere should be its legal analysis performed to be appellate influence should be confined to an appellate lower court. sufficiency only, court’s measurement question may appro in an Accordingly, I dissent. priate point of error. majori- surprisingly though, the same

Not ty apparatus that fathered the Fisher has implications that Fisher has

now concluded designated remedy. beyond its Some implications I fear have come to these consequently would roost in this State, to restrict Studer v. S.W.2d tend (Tex.Crim.App.1990). My ultimate fear implications somehow to would be these ground charge Appellant’s for review is dismissed that was never first convict him prejudice. without ma.de. (citations 333 U.S. at 68 S.Ct. omitted) added). (emphasis

Case Details

Case Name: Thomason v. State
Court Name: Court of Criminal Appeals of Texas
Date Published: Dec 21, 1994
Citation: 892 S.W.2d 8
Docket Number: 915-93
Court Abbreviation: Tex. Crim. App.
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