Case Information
*0 FILED IN 6th COURT OF APPEALS TEXARKANA, TEXAS 2/11/2015 4:04:12 PM DEBBIE AUTREY Clerk *1 ACCEPTED 06-14-00173-CR SIXTH COURT OF APPEALS TEXARKANA, TEXAS 2/11/2015 4:04:12 PM DEBBIE AUTREY CLERK
NO. 06 – 14 – 00173 – CR ___ ___________________________________________________________________
IN THE SIXTH DISTRICT COURT OF APPEALS TEXARKANA, TEXAS ______________________________________________________________________
ROCHELLE SCHELLING, Appellant,
v. THE STATE OF TEXAS, Appellee
On appeal from the 124 th District Court, Gregg County, Texas Trial Court Case No. 43049-B BRIEF OF THE STATE OF TEXAS ____________________________________________________________________
CARL DORROUGH GREGG COUNTY CRIMINAL DISTRICT ATTORNEY Zan Colson Brown Texas Bar No. 03205900 Assistant Criminal District Attorney Gregg County, Texas 101 East Methvin St., Suite 333 Longview, Texas 75601 Telephone: (903) 236–8440 Facsimile: (903) 236–3701 Email: zan.brown@co.gregg.tx.us ORAL ARGUMENT NOT REQUESTED
TABLE OF CONTENTS INDEX OF AUTHORITIES ................................................................... 2 STATEMENT OF FACTS ...................................................................... 3 SUMMARY OF THE ARGUMENT ...................................................... 6 ARGUMENT AND AUTHORITIES ..................................................... 7
1. The sole issue is whether the state’s evidence was
sufficient to prove theft if they prove that a person pushed a basket full of unreceipted merchandise past all points of sale and past theft detectors, but was caught before exiting the doors of the store. ............................................................................ 7 a. Standard of Review. .............................................................. 7 b. Evidence is sufficient to prove that Schelling
appropriated the property, intending to deprive the owner of the property. ...................................................................................... 9 c. The statute does not require removal of the
property from the premises. .................................................................. 9 d. Case law is well settled that removing property
from premises is not an element of the theft statute. ............................. 9 e. Application: Schilling, with merchandise in a
cart, pushed the cart past the cash registers and theft detectors and toward the doorway. Evidence of appropriation is sufficient. ..................................................................12 f. Evidence is sufficient to prove lack of consent. ..................12
CONCLUSION AND PRAYER............................................................13 CERTIFICATE OF SERVICE .............................................................14 CERTIFICATE OF COMPLIANCE ...................................................14 *3 INDEX OF AUTHORITIES Federal Cases
Jackson v. Virginia, 443 U.S. 307, 99 S. Ct. 2781, 61 L. Ed. 2d 560 (1979) ........... 7
State Cases
Barnes v. State, 513 S.W.2d 850, 851 (Tex. Crim. App. 1974) ..............................11
Castillo v. State, 739 S.W.2d 280 (Tex. Crim. App. 1987) ....................................... 8
Coleman v. State, 804 S.W.2d 563, 564 (Tex. App. Houston 14th Dist. 1991) ........ 8
Harris v. State, 29 Tex. Ct. App. 101, 14 S.W. 390, 391 (1890) ............................11
Hawkins v. State, 214 S.W.3d 668, 670 (Tex. App. Waco 2007) ...........................11
Hill v. State, 633 S.W.2d 520 (Tex. Crim. App. 1981) .......................................9, 10
Hooper v. State, 214 S.W.3d 9 (Tex. Crim. App. 2007) ........................................... 7
Jarrott v. State, 108 Tex. Crim. 427, 1 S.W.2d 619 (Tex. Crim. App. 1927) .........11
Malik v. State, 953 S.W.2d 234 (Tex. Crim. App. 1997) .......................................... 8
State Statutes
Tex. Pen. Code Ann. § 31.03 (Vernon) ..................................................................... 9
Tex. Pen. Code Ann. § 31.03(a)...............................................................................11
Tex. Penal Code § 31.01 (4) (2011) ....................................................................9, 10
Tex. Penal Code § 31.03 ............................................................................................ 9
Tex. Penal Code §30.02 ............................................................................................. 9
State Rules
Appellate Procedure, Rule 9 (2012).........................................................................16
3 RR 30.
STATEMENT OF FACTS Rochelle Schelling was indicted for the offense of theft enhanced by two prior convictions for theft.) CR 4. A second paragraph was abandoned
at trial. CR 11. The date of the primary offense was July 31, 2013, and the
date of the indictment was October 10, 2013.
Schelling was stopped and confronted on video by store personnel at Wal-Mart on Estes Parkway in Longview, Gregg County,
Texas, pushing a shopping cart containing unpurchased and unbagged
merchandise worth $526.19. SX 2,3,4; 3 RR 16-17.
Destinee Jeffery, a customer service supervisor, testified she saw that merchandise was in the buggy, but not in bags, so she grabbed the buggy,
confronted Schilling and asked for a receipt. SX 3, 3 RR 14. Unable to
produce one, Schelling said she would have to go to the car to get money,
but never returned with any money. 3 RR 16. Jeffery followed Schilling to
the parking lot while she was calling police. SX 3; 3 RR 22. Jeffery watched
her walk to a car, but the passengers would not let her in, and told Jeffery
they didn’t know that she was doing that. 3 RR 16. Then Schilling walked
toward the gas station and asked someone if she could get in the car, and she
did. 3 RR 16. Jeffery told the police which vehicle she got in, and which
direction they were going, and the police eventually caught her and brought
her back. 3 RR 16. Jeffery and Kevin Clay, WalMart’s asset protection
manager, met with her and the police in the Asset Protection room, where
Schilling admitted committing the crime, and Clay and Jeffery scanned the
items from the buggy, gave the police the total and then the police took her
to jail. 3 RR18.
WalMart’s surveillance system recorded Schilling attempting to leave the store without paying for the merchandise. 3 RR 19.
Jeffery described the entry/exit way, an area somewhat separated from the main store where the confrontation occurred as the video was displayed:
Q. . . . Ms. Jeffery, can you describe where we're at in the store; where the cash register's at, where's the exit door, and what those blue rails are?
A. The blue rails are the point of sale. They're -- the registers are in the back, and in the front of her are the exit doors.
Q. Okay. And if you can just use the laser pointer to point on that frame. Behind her are all the cash registers, I think is what you're trying to
say, right?
A. Yes.
3 RR 21.
Q. So at this point she's passed all registers, she's passed the detectors, and she's headed toward the exit doors?
A. Yes, sir.
Q. And she had a buggy full of items that she had no receipt for and were not bagged?
3 RR 22.
On cross-examination, Jeffery confirmed that Schilling never exited the doors of the store with the merchandise. 3 RR 28. None of the
merchandize had been damaged or altered. 3 RR 28. No tags had been
removed. 3 RR 30.
On re-direct, the prosecutor ascertained with Ms. Jeffery that nobody from WalMart ever gave Schilling permission to take the items. 3 RR 29.
Schilling never came back to pay like she said she would. 3 RR 30.
When the State gave a closing argument, he briefly summarized the evidence and concluded “Theft is theft.” 3 RR 41.
Defense counsel’s argument was that the appropriation of the property was never completed, because WalMart employees prevented it. 3 RR 42.
He further argued that his client never appropriated, by acquiring or
otherwise exercising control over property. 3 RR 43.
The judge held that one does not have to exit the store to commit theft. The State’s burden was to prove that the burden had the intent and
appropriated the property without the owner’s effective consent. The trial
court ruled that the State had proved all the required elements of theft of
property under $1,500, after Schilling had stipulated to two prior
convictions; Schilling was therefore guilty of theft habitual, a state jail
felony. 3 RR 47-48. .
This appeal ensued.
SUMMARY OF THE ARGUMENT The evidence is sufficient to support the conviction for theft.
Although Schelling never left the store with the merchandise, video evidence
showed that she pushed the buggy containing merchandise past the cash
registers and theft detectors and attempted to avoid the receipt checker’s
notice by veering behind her back while she was talking to another
customer. The conviction should be affirmed.
ARGUMENT AND AUTHORITIES 1. The sole issue is whether the state’s evidence was sufficient
to prove theft if they prove that a person pushed a basket full of
unreceipted merchandise past all points of sale and past theft detectors,
but was caught before exiting the doors of the store.
Appellant argues that the evidence is insufficient in that she never left the store with the merchandise.
a. Standard of Review.
The standard of review for a challenge to sufficiency of evidence is set forth in Jackson v. Virginia , 443 U.S. 307, 99 S. Ct. 2781, 61 L. Ed. 2d
560 (1979). A reviewing court is required to defer to a fact-finder’s
credibility and weight determinations. Brooks v. State, No. PD-0210-09,
2010 Tex. Crim. App., LEXIS 1240, (Tex. Crim. App. October 6, 2010).
On review for sufficiency of evidence, Appellate courts cannot reverse a conviction on legal grounds unless no rational factfinder could find
the defendant guilty beyond a reasonable doubt. Jackson , 443 U.S., 318-19.
The evidence is examined in a light most favorable to the verdict. This
standard is applied to both direct and circumstantial evidence cases.
“Circumstantial evidence is as probative as direct evidence in establishing
the guilt of an actor, and circumstantial evidence alone can be sufficient to
establish guilt. On appeal, the same standard of review is used for both
circumstantial and direct evidence cases.” Hooper v. State , 214 S.W.3d 9,
13 (Tex. Crim. App. 2007) (internal citations omitted.) It is sufficient if the
cumulative force of all incriminating circumstances would permit a rational
trier of fact to find, beyond a reasonable doubt, that appellant had entered the
residence. Coleman v. State , 804 S.W.2d 563, 564 (Tex. App.—Houston
[14th Dist.] 1991, no pet.) (citing Castillo v. State , 739 S.W.2d 280, 288
(Tex. Crim. App. 1987)).
Legal sufficiency of the evidence is measured by the elements of the offense as defined by a hypothetically correct jury charge. Malik v.
State , 953 S.W.2d 234, 240 (Tex. Crim. App. 1997).
A hypothetically correct jury charge "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." Malik, at
n. 2.
b. Evidence is sufficient to prove that Schelling appropriated
the property, intending to deprive the owner of the property.
Appellant challenges the sufficiency of the evidence to support the element of appropriation, because she did not leave the store with the
property.
c. The statute does not require removal of the property from
the premises.
The legislature has made it an offense to unlawfully appropriate property with intent to deprive the owner of property; appropriation is
unlawful if it is without the owner’s consent. Tex. Pen. Code Ann. § 31.03
(Vernon) (a) and (b) (2013). “Appropriate” means “to acquire or otherwise
exercise control over property other than real property.” Tex. Penal Code §
31.01 (4) (2013Tex. Pen. Code Ann. § 31.01(4) (Vernon 2014).
d. Case law is well settled that removing property from
premises is not an element of the theft statute.
Schelling’ brief Hill v. State , 633 S.W.2d 520 (Tex. Crim. App. 1981) istinguishes Hill v. State , which was cited by the judge for the proposition
that she did not have to remove the property from the store to be convicted
of theft. Hill v. State , 633 S.W.2d 520, (Tex. Crim. App. 1981). In Hill , the
thief concealed a stolen gun under his shirt, and there is no evidence that
Schilling attempted to conceal any of the property under her clothing or in
her purse.
However, the court was relying on wording from Hill, which he paraphrased as follows: what is necessary is -- to prove for appropriation is
that the defendant exercised control over the property, coupled with the
intent to deprive the owner of the property without the owner's effective
consent. 3 RR 47.
In an unpublished opinion from Houston’s First District Court of Appeals, a conviction was upheld on these facts: Slaughter was caught by a
store alarm that detected anti-theft devices in his bag as he attempted to
leave the store with merchandise from the store in a garbage bag. Slaughter
v. State, 1994 Tex. App. LEXIS 343 (Tex. App. Houston 1st Dist. Feb. 17,
1994 memorandum opinion, not designated for publication). The manager
told him to stop and return the merchandise. Id. He took a tee shirt from his
bag and threw it down on the counter and turned to leave again. Id . The
manager blocked his exit and Slaughter dropped his entire bag and left. Id.
He was caught before leaving the mall and tried and convicted. Id .
It is well settled that asportation--the act of carrying away or removing property--is not an element of statutory theft. See Tex. Pen. Code
Ann. § 31.03(a) and (b) (2011); Hawkins v. State , 214 S.W.3d 668, 670
(Tex. App.—Waco 2007, no pet.). A defendant who took possession and
control of car by entering it and starting the motor, with his hands on
steering wheel with obvious intent to drive it away, was guilty of felony
theft of car although he was interrupted before he had time to abscond with
it. Barnes v. State , 513 S.W.2d 850, 851 (Tex. Crim. App. 1974). In 1927,
the court held that one fraudulently appropriating another's property may be
convicted of theft, though not removing it from owner's premises. Jarrott v.
State , 108 Tex. Crim. 427, 1 S.W.2d 619, 621 (Tex. Crim. App. 1927). As
long ago as 1890, an appellate court found that momentary taking of money
from drawer, though immediately returned to owner when caught, was
sufficient to constitute larceny. Harris v. State , 14 S.W. 390, 391 (Tex. App.
1890, no pet.).
e. Application: Schilling, with merchandise in a cart, pushed
the cart past the cash registers and theft detectors and toward the
doorway. Evidence of appropriation is sufficient.
The State was not required to prove that Schilling left the store with the items. The proof that she pushed a buggy containing unreceipted items
past the cash register area past the theft detectors, and attempted to avoid
producing a receipt is sufficient evidence that she appropriated or exercised
control over the merchandise with the intent to leave without paying for the
merchandise. Her claim that the State did not prove theft because the store
personnel caught the thief before she exited the store is meritless and should
be denied.
f. Evidence is sufficient to prove lack of consent.
The testimony of Destinee Jeffrey included a statement that nobody in Wal-Mart, not even the asset-protection manager, had given Schilling
permission to remove the items. No objection was lodged to this testimony.
Q. Ms. Jeffery, did -- did you give Ms. Schelling permission to take those items without paying for them?
A. I did not.
Q. Did anyone from Wal-Mart give her permission to take those items; do you know of anyone from Wal-Mart?
A. No.
Q. Kevin Clay didn't give her permission?
A. Kevin Clay did not.
CONCLUSION AND PRAYER The evidence is sufficient to support Schelling’s conviction for theft.
She appropriated the merchandise by pushing the buggy containing it past
the cash register area and past the theft-detectors and attempting to avoid the
woman checking for receipts. The State is not required to prove she left the
premises with the merchandise. The State may—and did-- prove lack of
owner’s consent and intent to deprive. The State prays that this Court will
reject Appellant’s issue and affirm the Trial Court’s judgment and sentence.
Respectfully Submitted, CARL L. DORROUGH Criminal District Attorney Gregg County, Texas /S/ Zan Colson Brown Zan Colson Brown Texas Bar No. 03205900 Assistant Criminal District Attorney 101 East Methvin St., Suite 333 Longview, TX 75601 Telephone: (903) 236–8440 Facsimile: (903) 236–3701 Email: zan.brown@co.gregg.tx.us *15 CERTIFICATE OF SERVICE I certify that a true and correct copy of the above and foregoing has been forwarded to all counsel of record by electronic filing service to
Mr. Clement Dunn
140 East Tyler, suite 240
Longview, Texas 75601
Email: clementdunn@aol.com
this 11th day of February, 2015.
/s/ Zan Colson Brown Zan Colson Brown Assistant District Attorney CERTIFICATE OF COMPLIANCE I certify that the foregoing document complies with Texas Rules of Appellate Procedure, Rule 9 (2014) regarding length of documents, in that
exclusive of caption, identity of parties and counsel, statement regarding oral
argument, table of contents, index of authorities, statement of the case, statement
of issues presented, statement of jurisdiction, statement of procedural history,
signature, proof of service, certification, certificate of compliance, and appendix, it
consists of 2,021 words.
/s/ Zan Colson Brown Zan Colson Brown Assistant District Attorney