Ramsey, Donald Lynn A/K/A Donald Lynn Ramsay
Donald Lynn RAMSEY, A.K.A. Donald Lynn Ramsay, Appellant v. the STATE of Texas
Attorneys
Milton Troy Bollinger, Plainview, TX, for Appellant., Stacey Goldstein, Assistant State Prosecuting Attorney, Lisa C. McMinn, Stateâs Attorney, Austin, TX, for the State.
Full Opinion (html_with_citations)
OPINION
delivered the opinion of the Court in which
Appellant was found guilty of forgery, and on appeal the court of appeals reversed his conviction, holding that the evidence was insufficient because there was no proof that Appellant had the intent to defraud or harm another. Ramsey v. State, No. 07-14-00249-CR, 2014 WL 7271488, at *3 (Tex.App. â Amarillo Dec. 17, 2014) (mem.op.) (not designated for publication). The State Prosecuting Attorney filed a petition for discretionary review, which we granted, arguing that the court of appeals did not examine the totality of the evidence or reasonable inferences therefrom.
Facts
Jimmie and Jed Owens founded and operated Owens Motor Machine, a company that performed electrical work. However, Stateâs Exhibit 3 includes a signature card for the Owens' Motor Machine bank account, which states that the account holder was âJ E OWENS DBA OWENS MOTOR MACHINE.â It further notes that Owens Motor Machine was a sole proprietorship, that the sole owner of the account was Jimmie, and that Jed was only an authorized agent on the account. Wflien the State showed the exhibit to Jed during his testimony and asked him who the owner of that account was, he responded, âItâs my father.â When asked if there is a place on the card where it says âowner of the account,â he answered, âYeah. Itâs J.E. Owens on the owner.â Appellant began working for the company in January or February of 2013. At some point after he was hired, he was allowed to move into the business shop, which had a cot, bathroom, and air conditioner. AVhen working around town, Jed would drive himself and
Both Jimmie and Jed were signatories on a checking account for Owens Motor Machine, and the names of record were âJ.E. Owensâ (Jimmie) and âJ.J. Owensâ (Jed). Jimmie testified thatâ he usually signed checks âJ.E. Owensâ but sometimes wrote âJimmie E. Owens,â and in the past had signed them âJimmie Owens.â He also stated that Appellant was always paid by check, and that he would write âcontract laborâ in the memorandum line. According to Jed, there were two checkbooks for the account; his father had one, and he had the other. He kept his in his work truck and said that, aside from his father, the only other person with access to the checkbook in his truck was Appellant. He did testify, however, that other people occasionally stopped by the shop to talk to him about âelectrical business.â Jimmie and Jed denied, executing the check in question and were adamant that they , did not authorize anyone else to do so. Jed testified that he is familiar with his fatherâs distinct handwriting, and the signature on the check was not his fatherâs.
On June 11, 2013, Appellant went- to Booger Red Liquor, which was located about a block and a half from the shop where he lived, and tendered to the' on-duty clerk a check payable to himself in the amount of $65. The liquor store clerk honored the check because the Owenes had previously authorized it to cash Appellantâs paychecks. According to the on-duty clerk, Appellant bought cigarettes and beer, and the balance was given to him as change. The check was signed âJim E. Owensâ and âcontract laborâ was written in the memorandum line. At the time of the offense, Jimmie was 84 years old..
COURT OP APPEALS
The court of appeals held that there was insufficient evidence to prove that Appellant intended to defraĂźd or, harm the victim because the State .failed to prove that Appellant knew the check was forged. Ramsey, 2014 WL 7271488, at *3. In discussing the intent-to-defraud-or-harm element, it said that mere possession, passage, or presentment of a forged instrument is insufficient to infer intent to defraud, although the requisite intent can be proven by circumstantial evidence. Id. at *1. It went on to discuss our decision in Stuebgen v. State, 547 S.W.2d 29, 35 (Tex.Crim.App.1977), and held that it controlled the outcome of this case based on the following passage:
In the instant case, the record reflects that appellant made no statement from which it could be. inferred that he knew the instrument was forged. Appellant was listed as the payee, and appellant .did not falsely represent himself. No evidence was introduced to show that anything appearing on the check was in appellantâs handwriting. Although appellant had access to [the vietimjâs â˘checkbook, and [the victim] normally paid his employees personally, we do not find that this evidence is sufficient to discharge the Stateâs burden of showing that appellant acted with intent âto defraud or harm another.â
Id. In its analysis, the court noted that, just as in Stuebgen, Appellant was usually
Justice Pirtle, who authored the dissent, would have distinguished this case from our decisions in Stuebgen and Crittenden and held that there was sufficient circumstantial evidence to sustain the conviction. Id. at *3-4 (Pirtle, J., dissenting). He argued that the critical distinction between Stuebgen, and this case is that, in Stuebgen there was no memorandum on the check stating the purpose for which the check was given. Also, he distinguishes Critten-den based on the fact that, in Crittenden, there was no connection between the stolen check and the defendant, the defendant said nothing from which it could be inferred that he knew the check was stolen, and he did not flee when the bank would not honor the check. Id. at *4. Instead, Justice Pirtle concluded that the outcome of this case is controlled by our decision in Williams v. State, 688 S.W.2d 486, 490 (Tex.Crim.App.1985),
Here, similar to Williams and unlike Stuebgen and Crittenden, Appellant attempted to pass an instrument that clearly stated that it was given for a specific purpose, to-wit: âcontract labor.â Furthermore, the evidence established that he was a. former employee of the purported maker of the check, had access to a checkbook from their account and passed the instrument at a location where he knew his âpaychecksâ would be honored. Reviewing the evidence in the light most favorable to the juryâs verdict, the evidence in this case circumstantially establishes that Appellant passed the check under circumstances inferentially representing the check was given for services rendered.
Ramsey, 2014 WL 7271488, at *4.
The law
1
When examining the legal sufficiency of the evidence, we consider the combined and cumulative force of all admitted evidence in the light most favorable to the conviction to determine whether, based on the evidence and reasonable inferences therefrom, a rational trier of fact could have found each element of the offense beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 318-19, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979); Merritt v. State, 368 S.W.3d 516, 525 (Tex.Crim.App.2012). Beyond a reasonable doubt, however, does not require the State to disprove every conceivable alternative to a defendantâs guilt.
2
The elements of forgery as alleged in the indictment are that (1) Appellant, (2) acting with intent to harm or'defraud, (3) an elderly person, (4)' passed, (5) a forged, (6) writing. Tex. Penal Code § 32.21(b). The only issue before us, however, is whether Appellant acted with intent to harm or defraud. To prove the requisite intent, the trier of fact must be able to reasonably infer that Appellant knew the instrument was forged beyond a reasonable doubt. Okonkwo v. State, 398 S.W.3d 689, 695 (Tex.Crim.App.2013).
ARGUMENTS OP THE PARTIES
A, The State
The State makes two arguments as to why the court of appeals erred. First, the State asserts that, contrary to the decision of the court of appeals,- a jury could have rationally concluded that â circumstantial evidence established Appellantâs .guilt. It relies on the following evidence and inferences to support its '.argument: (1) Appellant was the beneficiary of the check, and there was no evidence of a motive â for anyone else to forge a check on his behalf; (2) he had unlimited access to the checkbook in Jedâs truck, which Jed left unlocked at, night in the shop where Appellant lived; (3) to avoid scrutiny, Appellant passed the check at the liquor store where he had previously cashed his paychecks; and (4) even if the evidence .did not show that Appellant was the forger,, it nonetheless showed that he knew the check was forged. The State asserts that he knew the check was forged because, although Appellant had completed no compensable work
. Second, the State argues that the appellate courtâs reliance on our decision in Stuegben is inapposite because it is a pre-Jackson case that was decided by applying the now abandoned alternative-hypothesis construct, which does not require the same deference to the juryâs resolutions of factual issues as the Jackson standard requires.
B. Appellant
Appellant argues that the court of appeals reached the' right result because there was no evidence that he knew the check was forged. And, according to Appellant, because there was no evidence that he knew thĂŠ check was forged, the court of appeals did not fail to defer to the verdict because no rational inferences can be drawn from a ânull set.â
Appellant also asserts that he was not the only person with sole and unlimited access to the checkbook in Jedâs truck, as the State contends, and that the record shows that Jimmie possessed a second checkbook for the account. Regarding his knowledge that the check was not for work he performed, Appellant argues that this was a contested issue at trial, and he cites evidence that Jimmie recently had back surgery and took pain medication that could possibly make him forget things. Finally, Appellant also challenges the Stateâs assertion that â[n]either Jimmie nor Jed had signed or issued the check to Appellantâ because, according to him, there was no evidence to that effect.
Analysis
A. The evidence was sufficient for the jury to reasonably infer that Appellant passed the check with the intent to defraud or harm another.
Although Appellant argues that there was insufficient evidence for the jury to conclude that neither Jimmie nor Jed signed the check or that Appellant had sufficient access to steal the check based on conflicting evidence at his trial, the function of resolving conflicts in the evidence and making reasonable inferences therefrom is assigned to the jury. Merritt, 368 S.W.3d at 525. Therefore, the issue we must resolve is not whether a jury could have found Appellant not guilty because there was conflicting evidence, but whether any rational trier of fact could have found each element of the offense beyond a reasonable doubt. Id.
Jimmie and Jed testified that neither of them signed the check or authorized its issuance, but Jimmie also testified that he âpossiblyâ forgets things when he takes his pain medication. Appellant argued that Jimmieâs pain-medication testimony allowed the jury to. reasonably infer that Jimmie forgot that he actually wrote the check. Based on that testimony, the jury could have reasonably believed that Jimmie executed the check, but the jury did not have to believe that and, as is evident by its verdict, it did not.
Similarly, there is conflicting evidence regarding the extent of Appellantâs and others access to the check in question. On the one hand, Jed testified that there were two checkbooks for the account and that he and Jimmie each had one. He also said that people would occasionally stop by the shop to talk electrical business.
We also agree with Justice Pirtle that Stuebgen and Crittenden are distinguishable. Both cases were decided before we handed down our decision in Geesa, in which we disavowed the reasonable-altera-tive-hypothesis construct,
The court of appeals reached the wrong result because it incorrectly applied the Jackson legal sufficiency standard, which requires that the combined and cumulative force of all the evidence be viewed in the light most favorable to the conviction. After properly applying the Jackson standard, we find the evidence sufficient to uphold Appellantâs conviction. We sustain the Stateâs ground for review, reverse the judgment of the court of appeals, and reinstate Appellantâs conviction for forgery..
. The ground for review states, "Does an appellate court give proper deference to a jury's forgery finding of intent to defraud or harm when it fails to consider the totality of the evidence and rational inferences therefrom?â
. It appears Jed and Appellant primarily performed the electrical work because Jimmie was 84 years old.
. We used to measure the sufficiency of evidence in circumstantial cases using the "reasonable hypothesis analyticalâ construct. Under that analytical framework, a conviction could be upheld only if "every other reasonable hypothesis raised by the evidence was negated, save and except that establishing the guilt of the defendant....â Geesa, 820 S.W.2d at 158. One reason we disavowed the construct was to prevent usurpation of the
. The parties dispute whether any evidence was offered on this point at trial, but a jury need not leave its common sense at the door when determining whether a person is guilty. Acosta v. State, 429 S.W.3d 621, 625 (Tex.Crim.App.2014). On these facts, it would be rational for a trier of fact using its common sense to infer that a person would know whether he performed compensable work and whether he' had been paid for that work.
. There was.no evidence that any of the people that would occasionally stop by the shop to talk to Jed about electrical business had unsupervised access to the truck or any reason to know that the checkbook was in his truck.
. See infra, Wise v. State, 364 S.W.3d 900, 902-03 (Tex.Crim.App.2012) (finding sufficient evidence to sustain the conviction after concluding that the court of appeals misapplied the standard of review for sufficiency by focusing on the possible alternative explanations, rather than determining whether the juryâs inference was reasonable based upon the cumulative force of all the evidence when considered in the light most favorable to the verdict").