Noel Ronaldo VILLARREAL, Appellant, v. The STATE of Texas.
No. PD-0984-08.
Court of Criminal Appeals of Texas.
April 29, 2009.
Rehearing Denied June 24, 2009.
321-332
We hold an inmate is entitled to notice just as happened here (via copy of the order, or other notification, from the trial court) and an opportunity to be heard just as happened here (via motion made by the inmate)—but neither need occur before the funds are withdrawn.30 Moreover, appellate review should be by appeal, as in analogous civil post-judgment enforcement actions.
In this case, Harrell received notice of the trial court‘s withdrawal order on the same day TDCJ received copies of the order. The Constitution does not require pre-withdrawal notice or a comprehensive civil garnishment proceeding. Harrell received notice contemporaneously with the withdrawal orders and had his concerns considered by the trial court that issued them. Due process requires nothing more.
IV. Conclusion
We reverse the court of appeals’ judgment dismissing Harrell‘s appeal for want of jurisdiction. Section 501.014(e) proceedings to withdraw funds from inmate trust accounts are civil in nature, not criminal. However, because Harrell received all that due process requires, post-withdrawal notice and hearing, we render judgment affirming the trial court‘s order denying his motion to rescind the withdrawal orders.
Marc F. Gault, Fort Worth, for Appellant.
HOLCOMB, J., delivered the opinion of the Court, in which MEYERS, PRICE, WOMACK, JOHNSON, KEASLER, HERVEY, and COCHRAN, JJ., joined.
The principal question presented in this case is whether the evidence adduced at appellant‘s trial was legally sufficient to support his conviction for violation of a protective order. We hold that the evidence was legally sufficient, and we affirm the judgment of the court of appeals.
On June 30, 2006, a Tarrant County grand jury returned an indictment charging appellant with violation of a protective order under
“did intentionally or knowingly in violation of an order of the Arlington Municipal Court ... issued on February 8th, 2005, ... commit an act of family violence, namely intentionally causing bodily injury to Shannon Love, by striking her with his hand or pushing her with his hand, and said act of family violence was intended to result in physical harm, bodily injury or assault.”
The indictment also alleged, for purposes of punishment enhancement, that appellant had two prior felony convictions.
Trial under the indictment was had before a jury on appellant‘s plea of not guilty. At the guilt stage of trial, the State presented five witnesses and several exhibits.2 The State‘s witnesses included Rosalia Maddock, Judge of the Arlington Municipal Court and a magistrate of Tarrant County; Shannon Love, the complainant; David Paden, an eyewitness to the offense; Sidney Turner, a second eyewitness to the offense; and Greg Wilkinson, an Arlington police officer.
The State‘s evidence, viewed in the light most favorable to the jury‘s verdict, and reasonable inferences therefrom, established the following: In January 2005, appellant and Love began an intimate dating relationship. They maintained separate residences, but occasionally each of them spent the night with the other at the other‘s residence.3 Their relationship eventually soured. On or about February 8, 2005, appellant was arrested for committing some type of family violence against Love.4 Shortly after appellant‘s arrest, he was taken before Judge Maddock. At that time, Judge Maddock, acting under
The protective order, admitted in evidence as State‘s Exhibit Four, was two pages in length and entitled “Magistrate‘s Order for Emergency Protection—Family Violence.” It stated, in relevant part, that:
“On 2/8/05 [appellant] appeared before the undersigned Magistrate after [appellant‘s] arrest for an offense involving family violence and the Court at a post-arrest hearing as provided by
Art. 17.292 of the Code of Criminal Procedure considered entering an Order for Emergency Protection on its own motion....”
“After considering the evidence, the Court enters this Order to protect Shannon Love, who is the victim of the offense, and the following named members of the victim‘s family or household....
“It is hereby ordered that effective immediately and for the next 61 days, [appellant] ... is prohibited from committing family violence.”
On page two of the protective order, below Judge Maddock‘s signature, the following definitions appeared:
“Family violence means an act by a member of a family or household against another member of the family or household that is intended to result in physical harm, bodily injury, assault, or sexual assault or that is a threat that reasonably places the member in fear of imminent physical harm, bodily injury, assault, or sexual assault, but does not include defensive measures to protect oneself. Family violence includes physical injury that results in substantial harm to the child or the genuine threat of substantial harm from physical injury to the child, including an injury that is at variance with the history or explanation given and excluding an accident or reasonable discipline by a parent, guardian, or managing or possessory conservator that does not expose the child to a substantial risk of harm.6
“Family includes individuals related by blood or marriage, individuals who are former spouses of each other, individuals who are the biological parents of the same child, without regard to marriage, and a foster child and foster parent, whether or not those individuals reside together.
“Household means a unit composed of persons living together in the same dwelling, whether or not they are related to each other. Member of a household includes a person who previously lived in a household.” (Emphases in original.)7
The trial court, in its jury charge, instructed the jurors that “a person commits the offense of violation of a protective order if, in violation of an order issued under
The jury, after deliberating, found appellant guilty as charged in the indictment. The trial court, after hearing additional evidence, assessed appellant‘s punishment, enhanced by two prior felony convictions, at imprisonment for sixty years.
On direct appeal, appellant brought three points of error, arguing that: (1) the
“No rational trier of fact could have found, beyond a reasonable doubt, that [he] committed an act against a member of his family or household.9 Consequently, no rational trier of fact could have found, beyond a reasonable doubt, that [he] violated the protective order‘s prohibition against committing family violence. If evidence of such a violation does exist ... it is so weak that the verdict seems clearly wrong or manifestly unjust, and the verdict is against the great weight and preponderance of the evidence.”
With respect to his jury-charge point, appellant argued that the trial court erred because “the protective order excluded dating violence from [its] definition of family violence, and [evidence of] dating violence, therefore, is not sufficient to support a conviction for violating the protective order‘s family violence prohibition.”
The court of appeals overruled appellant‘s points of error and affirmed the trial court‘s judgment of conviction. Villarreal v. State, No. 02-06-00393-CR, 2008 WL 1777982 (Tex. App.—Fort Worth 2008) (not designated for publication). With respect to appellant‘s evidentiary-sufficiency points, the court of appeals first rejected his argument that the protective order limited the definition of “family violence” to actions involving family and household members and that, therefore, evidence of dating violence was insufficient to support a conviction for violating the protective order‘s prohibition of family violence:
“Appellant argues that the protective order prohibited him from committing family violence as it regards members of the same household and members of a family but not family violence in terms of dating violence. Appellant is correct that the definition contained in State‘s Exhibit Four, the magistrate‘s order for emergency protection family violence, does not include the definition of family violence in terms of dating violence. The portion of the ‘order’ to which Appellant refers, however, is the portion appended after the order itself and after the requisite warning. It is part of neither the order nor the warning, and Appellant has directed us to no authority providing otherwise.” Id. at *5 (footnotes omitted).
The court of appeals then explained that the State‘s burden at trial was to prove that appellant intentionally or knowingly, in violation of a protective order, committed an act of “family violence” as that term was defined in the
With respect to appellant‘s jury-charge point of error, the court of appeals ex-
Appellant later filed a petition for discretionary review, asserting five grounds for review, all of which we granted. In his petition and accompanying brief, appellant reiterates the arguments that he made below: (1) the evidence adduced at trial was legally insufficient to support his conviction (grounds for review numbers one, four, and five), (2) the evidence adduced at trial was factually insufficient to support his conviction (ground for review number two), and (3) the trial court erred in instructing the jury that “family violence” meant “dating violence” and in defining for the jury the terms “dating violence” and “dating relationship” (ground for review number three).
We turn first to appellant‘s grounds for review arguing legal insufficiency. Consistent with the Fourteenth Amendment‘s guarantee of due process of law, a defendant may not be convicted and deprived of his liberty except upon proof beyond a reasonable doubt. In re Winship, 397 U.S. 358, 364 (1970). In assessing the “legal” sufficiency of the evidence, under the Fourteenth Amendment, to support a conviction, an appellate court must consider all of the record evidence in the light most favorable to the verdict, and must determine whether, based on that evidence and reasonable inferences therefrom, any rational trier of fact could have found the defendant guilty of all the elements of the offense beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 319 (1979). In that analysis, the elements of the offense are defined by the hypothetically correct jury charge for the case. Malik v. State, 953 S.W.2d 234, 240 (Tex. Crim. App. 1997). “Such a charge [is] one that accurately sets out the law, is authorized by the indictment, does not unnecessarily increase the State‘s burden of proof or unnecessarily restrict the State‘s theories of liability, and adequately describes the particular offense for which the defendant was tried.” Ibid.
The hypothetically correct jury charge for this case would state the elements of the charged offense as follows: (1) appellant (2) in violation of an order issued on February 8, 2005, by the Arlington Municipal Court under
Although we agree with the court of appeals that the evidence adduced at appellant‘s trial was legally sufficient despite the definition of “family violence” contained on page two of the protective order, we do not agree with the reasoning employed by the court of appeals. The court of appeals dismissed appellant‘s argument concerning the deficient definition simply by holding that that definition was not part of the protective order, whereas we conclude that the proper analysis is to determine whether a rational jury, despite the deficient definition, could conclude beyond a reasonable doubt that appellant‘s assaultive conduct on March 2, 2005, was in violation of the order.
We overrule grounds for review numbers one, four, and five.
We turn next to appellant‘s ground for review arguing factual insufficiency. Our state constitution allows the courts of appeals (and this Court in direct appeal of capital murder cases), upon request, to reverse a judgment of conviction and remand for a new trial when the evidence, although legally sufficient, is nevertheless too weak to withstand scrutiny or preponderates greatly against the finding of guilt. Watson v. State, 204 S.W.3d 404, 414 (Tex. Crim. App. 2006). Once a court of appeals has determined such a claim of “factual” insufficiency, this Court may not conduct a de novo review of the lower court‘s determination. Cain v. State, 958 S.W.2d 404, 408 (Tex. Crim. App. 1997). Our review is limited to determining whether the lower court applied the correct standard of review and considered all of the relevant evidence. Lancon v. State, 253 S.W.3d 699, 704 (Tex. Crim. App. 2008). In the instant case, appellant asks us, in effect, to conduct a de novo review of the court of appeals‘s determination of his factual-insufficiency claim. We cannot do that. We therefore dismiss ground for review number two as improvidently granted.
We turn finally to appellant‘s ground for review arguing jury-charge error. As we noted previously, appellant complains that the trial court erred in
A trial court is statutorily obligated to instruct the jury on the law applicable to the case.
We affirm the judgment of the court of appeals.
KELLER, P.J., did not participate.
HERVEY, J., filed a concurring opinion, in which KEASLER, J., joined.
CONCURRING OPINION
HERVEY, J., filed a concurring opinion in which KEASLER, J., joined.
Whether appellant‘s conduct of striking Shannon Love in the parking lot of the Hot Rods and Hoggs bar is a Class A misdemeanor or a third-degree felony turns on whether this conduct violated the February 8, 2005, protective order.1 Appellant claims that this conduct did not violate the February 8th protective order and, therefore, is not a third-degree felony because the protective order prohibited this conduct only against a member of appellant‘s “family or household” and Love was not a member of appellant‘s “family or household.”2 Appellant claims that his conduct is a Class A misdemeanor because he only dated Love and the protective order did not prohibit him from committing “dating violence.”3
The magistrate signed the protective order at a hearing during which appellant personally appeared after his arrest “for an offense involving family violence.” The protective order states that it was intended to protect “SHANNON LOVE, who is the victim of the offense.” (Emphasis in bold and capitalization set out in the protective order). Its stated definition of “family violence” prohibited appellant from committing “family violence” only against a member of his “family or household.” The protective order also prohibited appellant from “communicating in a threatening or harassing manner directly with SHANNON LOVE.”4 (Emphasis in bold
The magistrate (Judge Maddock), who signed the protective order, described the procedure “in giving notice that a protective order has been issued.”
Q. [STATE]: Now, we were talking about the standard procedure that you have in giving notice that a protective order has been issued. Can you take the jury through that now?
A. [JUDGE MADDOCK]: Sure. When I do what we call magistration or arraignment, which is arraignments, that‘s what we blanket call it because it‘s a Class C. Again, it‘s actually the arraignment process. And I‘m reading them why they‘re being held, what their charges are. If someone is also having a protective order, then I issue them the protective order at that point in time. And what I would have done in this case is, Mr. Villarreal, please—I‘ve entered a protective order and for the next 61 days, please do not go within 300 feet of any residence, business, or place of employment of Shannon Love. Specifically do not go within 300 feet of 2701 Jewell Drive, Arlington, Texas 76016, or 608 East Division, Arlington, Texas 76011. In addition, in no way should you threaten or harass Shannon Love, Ashley Love, Robert Love, Donna Love, Misty Love, or Brandon Lindley. Finally, do not be in possession of a firearm. If you violate any term of this protective order, you could find yourself with further charges pending against you. And that‘s how I do it day in, day out.
***
Q. And after you go through what the emergency protective order means and what is prohibited, is there any kind of acknowledgment that the person has to give?
A. Along with their copy, what happens is I make copies of—the original is on top of the file. I will make a copy and leave it in the folder, and I put it on top and I‘ll say, I need you to sign—and that would be the third page of this exhibit. Please sign the page I‘ve given to you to acknowledge that I have given you your photocopy of the protective order.
Q. In State‘s Exhibit 4, there is an acknowledgment page, is there not?
A. Yes, there is.
Q. And is it signed?
A. It is signed by—I signed it down at the bottom at the return and at the top it is signed by Mr. Villarreal.
***
Q. And who is the person who is protected in that protective order?
A. Shannon Love and then the children that I called out and the parents.
Q. What type of protective order is this?
A. This would have been issued—could have been for a Class A or—this type of protective order could have been for a Class A or for a felony assault.
***
Q. And when we were talking in general terms about protective orders earlier, you were telling us that not all contact is prohibited, so that the parties, Mr. Villarreal and Shannon Love, would have been able to meet at a mutually agreeable place?
A. Yes.
Q. What is prohibited is any assaultive behavior at that place?
A. Right.
Q. If like in this instance Mr. Villarreal, when he received his emergency pro-
A. Yes.
Q. And do you have any notations or anything to indicate that he had any questions about what he was being given?
A. No.
The evidence supports the theory upon which the case was submitted to the jury—that appellant and Love had recently been or were dating when appellant struck Love in the parking lot of the Hot Rods and Hoggs bar, where they had been drinking most of the evening. There is no evidence that Love was or had been a member of appellant‘s “family or household” when this occurred.5
Appellant claims that he could not have violated the protective order because its definition of “family violence” did not include “dating violence,” which is the theory upon which he was convicted. Appellant argues that the sufficiency issue is whether “the relevant definition of family violence is found in the protective order” and not whether the evidence would support a finding that appellant “engaged in conduct that might be covered by one or more definitions” of “family violence” contained in the provisions of the Family Code.
It is axiomatic, but worth noting, that the State must prove Mr. Villarreal actually violated the protective order; it is not sufficient to show only that Mr. Villarreal engaged in conduct that might be covered by one or more definitions contained in [the provisions of the Family Code]. In other words, even if there is evidence of family violence, the State must still prove that the complained of conduct violated the terms of the protective order. Thus, the relevant definition of family violence is found in the protective order, and the protective order‘s definition does not include “dating violence.”
(Citations to authority and to the record omitted; emphasis in italics in original).
I agree that the statute defining the offense required the State to prove “that the complained of conduct violated the terms of a protective order.”6 The issue, therefore, is whether the terms of the protective order, despite containing a definition of “family violence” that was not applicable to appellant‘s and Shannon Love‘s dating relationship, was reasonably specific enough to prohibit appellant from striking Shannon Love. See Harvey v. State, 78 S.W.3d 368, 371 (Tex. Crim. App. 2002) (“procedure for the issuance of the [protective] order requires that the person to whom the order applies will have (or at least will have been given) notice of its
The protective order in this case clearly states that its issuance was necessary after appellant had been arrested for “an offense involving family violence” against Shannon Love. By specifically stating that the protective order was meant to protect Shannon Love and by specifically prohibiting appellant from, among other things, threatening and harassing Shannon Love, this protective order, despite any “defective” definition of “family violence,” was reasonably specific enough to communicate to appellant that the protective order prohibited him from striking Shannon Love as he did on the night in question in the Hot Rods and Hoggs parking lot. That this protective order may not have informed appellant of the intricacies of the various definitions of “family violence” contained in the Family Code is of no consequence to the sufficiency analysis in this particular case.8 The protective order was reasonably specific enough to communicate to appellant that the protective order was meant to protect Shannon Love from him which included a prohibition against striking her. For purposes of the sufficiency analysis in this case, that is all that was required.
I, however, disagree with the Court‘s opinion to the extent that it could be read as deciding that the protective order did not reasonably convey this information to appellant but that “any reasonable person in appellant‘s position reading the protective order” should nevertheless have gleaned this information. See Maj. op. at 328 (“despite the deficient definition of ‘family violence’ on page two of the order, any reasonable person in appellant‘s position reading the protective order would have understood that it prohibited him from committing violent conduct against Love or her family“). I also disagree with the Court‘s opinion to the extent that it suggests that the person to whom a protective order is directed must actually know the contents of the protective order in order to be liable for violating it. See id.9
Notes
§ 71.003:
” ‘Family’ includes individuals related by consanguinity or affinity, as determined under Sections 573.022 and 573.024, Government Code, individuals who are former spouses of each other, individuals who are the parents of the same child, without regard to marriage, and a foster child and foster parent, without regard to whether those individuals reside together.”
§ 71.004:
” ‘Family violence’ means:
(1) an act by a member of a family or household against another member of the family or household that is intended to result in physical harm, bodily injury, assault, or sexual assault or that is a threat that reasonably places the member in fear of imminent physical harm, bodily injury, assault, or sexual assault, but does not include defensive measures to protect oneself;
(2) abuse, as that term is defined by Sections 261.001(1)(C), (E), and (G), by a member of a family or household toward a child of the family or household; or
(3) dating violence, as that term is defined by Section 71.0021.”
§ 71.005:
” ‘Household’ means a unit composed of persons living together in the same dwelling, without regard to whether they are related to each other.”
§ 71.006:
” ‘Member of a household’ includes a person who previously lived in a household.”
§ 71.0021:
“(a) ‘Dating violence’ means an act by an individual that is against another individual with whom that person has or has had a dating relationship and that is intended to result in physical harm, bodily injury, assault, or sexual assault or that is a threat that reasonably places the individual in fear of imminent physical harm, bodily injury, assault, or sexual assault, but does not include defensive measures to protect oneself. (b) For purposes of this title, ‘dating relationship’ means a relationship between individuals who have or have had a continuing relationship of a romantic or intimate nature....” See
