Villarreal v. State
Full Opinion (html_with_citations)
delivered the opinion of the Court,
The principal question presented in this ease is whether the evidence adduced at appellantās 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 Texas Penal Code § 25.07(a)(1).
*324 ādid 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.ā
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 appellantās plea of not guilty. At the guilt stage of trial, the State presented five witnesses and several exhibits.
The Stateās evidence, viewed in the light most favorable to the juryās 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 otherās residence.
The protective order, admitted in evidence as Stateās Exhibit Four, was two pages in length and entitled āMagistrateās Order for Emergency Protection-Family Violence.ā It stated, in relevant part, that:
āOn 2/8/05 [appellant] appeared before the undersigned Magistrate after [appellantās] 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 ....
*325 āAfter 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 victimās family or household.... āIt is hereby ordered that effective immediately and for the next 61 days, [appellant] ... is prohibited from committing family violence.ā
On page two of the protective order, below Judge Maddockās signature, the following definitions appeared:
āFamily 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 ]
āFamily 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.
āHousehold 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.ā (Emphases in original.)7
The trial court, in its jury charge, instructed the jurors that āa person commits the offense of violation of a protective order if, in violation of an order issued under Article 17.292, Code of Criminal Procedure, he knowingly or intentionally commits family violence and the person has violated the protective order by committing an assault.ā The court also instructed the jurors, over appellantās objection, that ā ā[f]amily violenceā means dating violence as hereinafter defined.ā The court then defined the terms ādating violenceā and ādating relationshipā in accordance with the definitions in Texas Family Code § 71.0021. See footnote one, supra.
The jury, after deliberating, found appellant guilty as charged in the indictment. The trial court, after hearing additional evidence, assessed appellantās 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
āNo 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 orderās 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.ā
With respect to his jury-charge point, appellant argued that the trial court erred because āthe 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 orderās family violence prohibition.ā
The court of appeals overruled appellantās points of error and affirmed the trial courtās 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 appellantās evidentiary-sufficiency points, the court of appeals first rejected his argument that the protective order limited the definition of āfamily violenceā to actions involving family and household members and that, therefore, evidence of dating violence was insufficient to support a conviction for violating the protective orderās prohibition of family violence:
āAppellant 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 Stateās Exhibit Four, the magistrateās order for emergency protection family violence, does not include the definition of family violence in terms of dating violence. The portion of the āorderā 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.ā Id. at 5 (footnotes omitted).
The court of appeals then explained that the Stateās burden at trial was to prove that appellant intentionally or knowingly, in violation of a protective order, committed an act of āfamily violenceā as that term was defined in the Texas Family Code. Id. at 6-7. Finally, the court of appeals, after reviewing the evidence presented at trial and after summarizing the relevant law, stated, āApplying the appropriate standards of review, we hold that the evidence is both legally and factually sufficient to support the trial courtās judgment.ā Id. at 12 (footnote omitted).
With respect to appellantās 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 āfamily violenceā meant ādating violenceā and in defining for the jury the terms ādating violenceā and ādating relationshipā (ground for review number three).
We turn first to appellantās grounds for review arguing legal insufficiency. Consistent with the Fourteenth Amendmentās 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, 90 S.Ct. 1068, 25 L.Ed.2d 368 (1970). In assessing the ālegalā 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, 99 S.Ct. 2781, 61 L.Ed.2d 560 (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). āSuch a charge [is] one that accurately sets out the law, is authorized by the indictment, does not unnecessarily increase the Stateās burden of proof or unnecessarily restrict the Stateās theories of liability, and adequately describes the particular offense for which the defendant was tried.ā 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 Article 17.292, Code of Criminal Procedure (3) at a proceeding that appellant attended
Although we agree with the court of appeals that the evidence adduced at appellantās trial was legally sufficient despite the definition of āfamily violenceā 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 appellantās 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 appellantās assaul-tive 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 appellantās 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 āfactualā insufficiency, this Court may not conduct a de novo review of the lower courtās 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 appealsās 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 appellantās 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. Tex.Code Crim. Proc. art. 36.14. As Professors Dix and Dawson have explained, that statutory obligation ārequires that each statutory definition that affects the meaning of an element of the offense must be communicated to the jury.ā G. Dix & R. Dawson, Texas Practice: Criminal Practice and Procedure § 36.11 at 562 (2nd ed.2001). In the instant ease, the grand jury, through its indictment, charged appellant with the offense of violation of a protective order, one element of which was the commission of āfamily violenceā as that term was defined by the Texas Family Code. Because the Family Code definitions of ādating violenceā and ādating relationshipā affected the meaning of the āfamily violenceā element of the offense, the trial court did not err in instructing the jury on those definitions. We overrule ground for review number three.
We affirm the judgment of the court of appeals.
HERVEY, J., filed a concurring opinion, in which KEASLER, J., joined.
. At the time of appellant's offense, Texas Penal Code § 25.07(a)(1) provided, in relevant part, that ''[a] person commits an offense if, in violation of [a protective] order issued ... under Article 17.292, Code of Criminal Procedure, ... the person knowingly or intentionally commits family violence.ā Texas Penal Code § 25.07(b), in turn, provided that, "[f)or the purposes of this section: āFamily violenceā [has] the meaning assigned by Chapter 71, Family Code.ā In addition to those Texas Penal Code sections, the following Texas Family Code sections are relevant to our discussion:
§ 71.003:
āFamilyā 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.ā
§ 71.004:
" āFamily violenceā 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.ā
§ 71.005:
āHouseholdā means a unit composed of persons living together in the same dwelling, without regard to whether they are related to each other.ā
§ 71.006:
'Member of a householdā includes a person who previously lived in a household.ā § 71.0021:
ā(a) āDating violence' means an act by an individual that is against another individual with whom that person has or has had a*324 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 relationshipā means a relationship between individuals who have or have had a continuing relationship of a romantic or intimate nature....ā
. Appellant presented no witnesses.
. There was no evidence presented at trial suggesting that appellant was ever a member of Loveās family or household.
. The record does not reflect the nature of the family violence that appellant committed against Love on or about February 8, 2005.
. The record does not reflect whether appellant asked any questions about the protective order.
. The definition of āfamily violenceā on page two of the protective order corresponded with the definition in Texas Family Code § 71.004 as it existed before September 1, 2001. Effective September 1, 2001, the Texas Family Code definition of "family violenceā included "dating violence." See footnote one, supra. It appears that whoever drafted the protective order used outdated computer software. On the bottom of each page of the protective order there appears a footer reading "famvio 09/97." That suggests that the software in question was created or last updated in September 1997.
. The language used in the protective order, taken as a whole, implies that appellant was a member of Love's family or household, but we suspect that that was simply a consequence of the drafter's use of outdated software. See footnote six, supra.
. See footnotes six and seven, supra.
. See footnote three, supra.
. See Harvey v. State, 78 S.W.3d 368, 372-73 (Tex.Crim.App.2002).
. The trial court's instructions were not erroneous, despite appellant's claim to the contrary. See discussion, infra.