Robert L. Clark, Sr. v. the State of Texas ( 2021 )


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  •                                         NO. 12-20-00193-CR
    IN THE COURT OF APPEALS
    TWELFTH COURT OF APPEALS DISTRICT
    TYLER, TEXAS
    ROBERT L. CLARK, SR.,                                    §       APPEAL FROM THE
    APPELLANT
    V.                                                       §       COUNTY COURT AT LAW
    THE STATE OF TEXAS,
    APPELLEE                                                 §       SMITH COUNTY, TEXAS
    MEMORANDUM OPINION
    Robert L. Clark, Sr. appeals his conviction for theft of property with a value of between
    fifty and five hundred dollars. In three issues, he argues that the evidence is insufficient to
    support the trial court’s judgment and that the trial court’s assessment of costs for attorney’s fees
    and a “time payment” fee are improper. We modify and affirm as modified.
    BACKGROUND
    Appellant was charged by indictment with theft of property with a value of between fifty
    and five hundred dollars and pleaded “not guilty.” The matter proceeded to a jury trial. A jury
    found Appellant “guilty” as charged and, ultimately, assessed his punishment at confinement for
    ninety days. The trial court sentenced Appellant accordingly, and this appeal followed. 1
    1
    Appellant timely filed his notice of appeal on July 29, 2014. On July 29, 2014, the docketing statement
    was due to be filed. See TEX. R. APP. P. 32.2. We did not receive the notice of appeal until August 11, 2020. On
    August 11, this court notified Appellant that a docketing statement was to be filed and gave him until August 24, to
    file it. Thereafter, when no docketing statement was filed, this court again notified Appellant on September 25, that
    the docketing statement was past due and gave him until October 5, to file it. On October 7, this Court remanded the
    case to the trial court so that it could make findings regarding Appellant’s indigent status and his desire for
    appointment of counsel.
    EVIDENTIARY SUFFICIENCY
    In his first issue, Appellant argues that the evidence is legally insufficient to support his
    conviction for theft. Specifically, Appellant contends that there is no evidence that he acted as a
    party to the commission of the offense by his wife.
    Standard of Review and Applicable Law
    The Jackson v. Virginia 2 legal sufficiency standard is the only standard that a reviewing
    court should apply in determining whether the evidence is sufficient to support each element of a
    criminal offense that the state is required to prove beyond a reasonable doubt. See Brooks v.
    State, 
    323 S.W.3d 893
    , 895 (Tex. Crim. App. 2010). Legal sufficiency is the constitutional
    minimum required by the Due Process Clause of the Fourteenth Amendment to sustain a criminal
    conviction. See Jackson, 443 U.S. at 315–16, 99 S. Ct. at 2786–87; see also Escobedo v. State, 
    6 S.W.3d 1
    , 6 (Tex. App.–San Antonio 1999, pet. ref’d). The standard for reviewing a legal
    sufficiency challenge is whether any rational trier of fact could have found the essential elements
    of the offense beyond a reasonable doubt. See Jackson, 443 U.S. at 320, 99 S. Ct. at 2789; see
    also Johnson v. State, 
    871 S.W.2d 183
    , 186 (Tex. Crim. App. 1993). The evidence is examined
    in the light most favorable to the verdict. See Jackson, 443 U.S. at 320, 99 S. Ct. at 2789;
    Johnson, 
    871 S.W.2d at 186
    . A jury is free to believe all or any part of a witness’s testimony or
    disbelieve all or any part of that testimony. See Lee v. State, 
    176 S.W.3d 452
    , 458 (Tex. App.–
    Houston [1st Dist.] 2004), aff’d, 
    206 S.W.3d 620
     (Tex. Crim. App. 2006). A successful legal
    sufficiency challenge will result in rendition of an acquittal by the reviewing court. See Tibbs v.
    Florida, 
    457 U.S. 31
    , 41–42, 
    102 S. Ct. 2211
    , 2217–18, 
    72 L. Ed. 2d 652
     (1982).
    Circumstantial evidence is as probative as direct evidence in establishing guilt, and
    circumstantial evidence alone can be sufficient to establish guilt. Rodriguez v. State, 
    521 S.W.3d 822
    , 827 (Tex. App.–Houston [1st Dist.] 2017, no pet.) (citing Sorrells v. State, 
    343 S.W.3d 152
    ,
    155 (Tex. Crim. App. 2011)). Each fact need not point directly and independently to the guilt of
    the appellant, as long as the cumulative force of all the incriminating circumstances is sufficient to
    support the conviction. See Hooper v. State, 
    214 S.W.3d 9
    , 13 (Tex. Crim. App. 2007). Juries
    are permitted to draw multiple reasonable inferences as long as each inference is supported by the
    evidence presented at trial. 
    Id. at 15
    . Juries are not permitted to come to conclusions based on
    mere speculation or factually unsupported inferences or presumptions. 
    Id.
     An inference is a
    2
    
    443 U.S. 307
    , 315–16, 
    99 S. Ct. 2781
    , 2786–87, 
    61 L. Ed. 2d 560
     (1979).
    2
    conclusion reached by considering other facts and deducing a logical consequence from them,
    while speculation is mere theorizing or guessing about the possible meaning of facts and evidence
    presented. Id. at 16.
    The sufficiency of the evidence is measured against the offense as defined by a
    hypothetically correct jury charge. See Malik v. State, 
    953 S.W.2d 234
    , 240 (Tex. Crim. App.
    1997). Such a charge would include 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 is tried.” 
    Id.
    Discussion
    In order to prove that Appellant was “guilty” as charged as a party to theft, the State was
    required to demonstrate that Appellant unlawfully appropriated the property with the intent to
    deprive the owner of the property. See TEX. PENAL CODE ANN. § 31.03(a) (West 2019). An
    “owner” is a person who “has title to the property, possession of the property, whether lawful or
    not, or a greater right to possession of the property than the actor.” Id. § 1.07(a)(35) (West 2021).
    “Possession” is defined as “actual care, custody, control, or management.” Id. § 1.07(a)(39).
    A person is criminally responsible as a party to an offense if the offense is committed by
    his conduct or by the conduct of another for which he is criminally responsible. Id. § 7.01(a)
    (West 2021). A person is criminally responsible for an offense committed by the conduct of
    another if, acting with intent to promote or assist the commission of the offense, he solicits,
    encourages, directs, aids, or attempts to aid the other person to commit the offense.
    Id. § 7.02(a)(2) (West 2021). We may look to events occurring before, during, and after the
    commission of the offense when determining whether a person participated as a party, and we
    may rely on actions of the defendant that show an understanding and common design to do the
    prohibited act. Ransom v. State, 
    920 S.W.2d 288
    , 302 (Tex. Crim. App. 1994) (op. on reh’g);
    Jackson v. State, 
    487 S.W.3d 648
    , 655 (Tex. App.–Texarkana 2016, pet. ref’d). Circumstantial
    evidence may be sufficient to show that a person is a party to an offense. Beardsley v. State, 
    738 S.W.2d 681
    , 684 (Tex. Crim. App. 1987); Davison v. State, 
    602 S.W.3d 625
    , 633 (Tex. App.–
    Texarkana 2020, pet. ref’d).
    3
    Discussion
    In the instant case, Jessica Gardner testified that, as of the date in question, she had been a
    Wal-Mart asset protection/loss prevention employee for three years. Gardner described her job
    duties to include walking around the store looking for suspicious activity, such as “people[’s]
    stealing stuff by putting it in their purses and walking out the door with it, or [going] in the self-
    checkout and not ringing up everything that they have placed in the bags.” Gardner identified
    Appellant as the person she detained along with his wife on January 29, 2014, for “stealing
    merchandise” at the Wal-Mart located on Highway 64 in Tyler, Smith County, Texas. According
    to Gardner, she first noticed the couple in the apparel department because Appellant’s wife
    selected items while he “just kept looking around like he was watching out for her” and they both
    were behaving nervously. Gardner continued to observe the couple as they made their way
    through the store and placed twelve items in their cart before heading to the “self-checkout” aisle.
    Gardner stated that she watched Appellant scan “the three food items that they did pay for,” and
    then, he and his wife changed positions so that Appellant was handing his wife the remaining
    “clothing items and shoes” from their cart, which she did not even attempt to scan before placing
    the items in bags. 3 Gardner further stated that the couple did not have permission to take these
    items without scanning or paying for them. Gardner testified that after the couple paid for the
    items they did scan, they left the self-checkout area with all the items, both those purchased as
    well as those potentially purloined, stood in front of the in-store McDonald’s restaurant for a
    moment, and then began to exit the store. According to Gardner, she stopped the couple in the
    vestibule as they were exiting the store and asked them to give her the merchandise for which they
    did not pay. In response, Appellant claimed to have “accidently” failed to scan the items or to
    have forgotten to do so. Gardner stated that the items Appellant did scan cost him less than $10.
    Thereafter, Gardner contacted the police, and Appellant and his wife both were arrested for theft.
    On cross examination, Gardner testified that there was no video recording of the incident
    because the camera for that self-checkout station was inoperable at that time. She also conceded
    that the stolen items were primarily women’s items of clothing and that Appellant’s wife was
    positioned at the scanner when she placed the items in the bags without scanning them. She
    further testified that Appellant offered to pay for the items that he claimed accidently to have
    3
    The jury was shown a picture of the items the couple failed to scan, which included, “three dresses, a
    sweater, some cherry mixed fruit cups, two pairs of shoes, and a pair of socks.” The value of the unscanned items
    was $143.53 excluding sales tax.
    4
    failed to scan. On redirect examination, the State elicited testimony from Gardner that Appellant
    appeared to be acting as a “lookout” while the two were shopping in the apparel department.
    Moreover, Gardner testified that Appellant, while standing next to his wife at the scanner,
    “actually [was] bypassing the scanner” as he handed the items to his wife to be bagged. Lastly,
    she reiterated that Appellant paid less than ten dollars for a bag containing almost one hundred
    fifty dollars worth of apparel.
    Based on our review of the record, there was ample evidence to permit a jury to find
    beyond a reasonable doubt that Appellant committed theft as a party to the offense.           Such
    evidence includes testimony that (1) Appellant was observed as appearing to act as a “lookout”
    while his wife selected items, (2) Appellant switched places with his wife, while handing her
    items in such a way as to bypass the scanner, which items she placed in grocery bags, (3)
    Appellant paid less than ten dollars for items valued at nearly one hundred fifty dollars, and (4)
    Appellant claimed accidentally to have failed to scan a comparatively large number of items
    compared to the few items he did scan. Because a jury reasonably could find beyond a reasonable
    doubt that Appellant acted with intent either to aid or attempt to aid his wife to commit theft, we
    hold that the evidence is legally sufficient to support the finding that Appellant is criminally
    responsible as a party to that theft.     See TEX. PENAL CODE ANN. §§ 7.01(a), 7.02(a)(2).
    Appellant’s first issue is overruled.
    COURT COSTS - ATTORNEY’S FEES
    In his second issue, Appellant argues that the trial court erred in assessing attorney’s fees
    against him as court costs because the evidence is legally insufficient to support the costs
    assessed.
    Standard of Review and Applicable Law
    A challenge to the sufficiency of the evidence supporting court costs is reviewable on
    direct appeal in a criminal case. See Armstrong v. State, 
    340 S.W.3d 759
    , 767 (Tex. Crim. App.
    2011). We measure sufficiency by reviewing the record in the light most favorable to the award.
    See Mayer v. State, 
    309 S.W.3d 552
    , 557 (Tex. Crim. App. 2010); Cardenas v. State, 
    403 S.W.3d 377
    , 388 (Tex.–Houston [1st Dist.] 2013, no pet.). Requiring a convicted defendant to pay court
    costs does not alter the range of punishment, is authorized by statute, and generally is not
    conditioned on a defendant’s ability to pay. See TEX. CODE CRIM. PROC. ANN. art. 42.16 (West
    5
    2018); Armstrong, 
    340 S.W.3d at 767
    ; see also Johnson v. State, 
    405 S.W.3d 350
    , 354 (Tex.
    App.–Tyler 2013, no pet.).
    Some court costs, such as attorney’s fees, may not be assessed against a defendant if he
    was found indigent because his indigence is presumed to continue throughout the remainder of the
    proceedings “unless a material change in [his] financial circumstances occurs.” See TEX. CODE
    CRIM. PROC. ANN. art. 26.04(p) (West Supp. 2020). If a trial court does not make a determination
    that a defendant’s financial circumstances materially changed, which determination also is
    supported by some factual basis in the record, the evidence will be insufficient to impose
    attorney’s fees as court costs. See TEX. CODE CRIM. PROC. ANN. arts. 26.04(p), 26.05(g) (West
    Supp. 2020); Mayer, 
    309 S.W.3d at 553
    ; Wolfe v. State, 
    377 S.W.3d 141
    , 144, 146 (Tex. App.–
    Amarillo 2012, no pet.).
    In the instant case, the trial court’s judgment reflects that it ordered Appellant to pay court
    costs. A certified bill of costs appears in the record itemizing the balance of the court costs
    imposed, which total $874.00. That bill of costs includes an item listed as “attorney’s fees” in the
    amount of $600.00.
    The State concedes that the attorney’s fees set forth in the bill of costs is improper. We
    agree. Although the record does not contain an affidavit or other explicit finding of indigency
    made at the outset of Appellant’s trial proceedings, it does indicate that Appellant’s trial attorney
    was appointed by the trial court. Moreover, Appellant’s attorney on appeal was appointed by the
    trial court after it made a finding that Appellant is indigent. There is no evidence in the record to
    rebut the presumption that Appellant’s indigence continued throughout the proceedings in the trial
    court, as well as during the pendency of this appeal. See TEX. CODE CRIM. PROC. ANN. art.
    26.04(p); Wolfe, 377 S.W.3d at 144. As a result, we hold that the evidence is insufficient to
    support the imposition of attorney’s fees as court costs. See TEX. CODE CRIM. PROC. ANN. art.
    26.04(p), 26.05(g); Mayer, 
    309 S.W.3d at 553
    ; Wolfe, 377 S.W.3d at 146. Appellant’s second
    issue is sustained.
    TIME PAYMENT FEE
    In his third issue, Appellant argues that costs attributable to the time payment fee, as set
    forth in the trial court’s bill of costs, is unconstitutional.
    6
    As set forth previously, the trial court’s judgment sets forth that Appellant is obligated to
    pay court costs in the amount of $874.00. The bill of costs itemizes the court costs imposed,
    which total $874.00. The bill of costs also includes a $25.00 “time payment” fee. Furthermore, it
    includes a statement that if the balance of court costs is paid “within thirty days from the court
    date of 7/22/14,” the time payment fee of $25.00 will be deducted. But see TEX. LOC. GOV’T
    CODE ANN. § 133.103(c), redesignated as TEX. CODE CRIM. PROC. ANN. art. 102.030 (West Supp.
    2020) (treasurer shall deposit ten percent of fees collected under this section in general fund of
    county or municipality for purpose of improving efficiency of administration of justice in county
    or municipality).
    The court of criminal appeals recently has held that the pendency of an appeal “stops the
    clock” for the purposes of the time payment fee. Dulin v. State, 
    620 S.W.3d 129
    , 133 (Tex. Crim.
    2021). Consequently, the assessment of the time payment fee in Appellant’s case is premature
    and should be struck in its entirety, without prejudice to its being assessed later if, more than thirty
    days after the issuance of the appellate mandate, the defendant has failed completely to pay any
    fine, court costs, or restitution that he owes. 
    Id.
     4
    DISPOSITION
    Having sustained Appellant’s second issue and based on our discussion related to his third
    issue, we modify the trial court’s judgment to reflect that Appellant’s court costs are $249.00 by
    deleting the $600.00 in attorney’s fees, as well as the $25.00 time payment fee, without prejudice
    to the time payment fee’s being assessed later, if more than thirty days after the issuance of our
    mandate, Appellant fails to completely pay the fine, court costs, or restitution he owes. Having
    overruled Appellant’s first issue, we affirm the trial court’s judgment as modified.
    GREG NEELEY
    Justice
    Opinion delivered August 18, 2021.
    Panel consisted of Worthen, C.J., Hoyle, J., and Neeley, J.
    (DO NOT PUBLISH)
    4
    Because the fee assessment Appellant challenges in his first issue is premature, we do not consider the
    constitutionality of the fee. See TEX. R. APP. P. 47.1.
    7
    COURT OF APPEALS
    TWELFTH COURT OF APPEALS DISTRICT OF TEXAS
    JUDGMENT
    AUGUST 18, 2021
    NO. 12-20-00193-CR
    ROBERT L. CLARK, SR.,
    Appellant
    V.
    THE STATE OF TEXAS,
    Appellee
    Appeal from the County Court at Law
    of Smith County, Texas (Tr.Ct.No. 001-80574-14)
    THIS CAUSE came to be heard on the appellate record and the briefs filed
    herein, and the same being considered, because it is the opinion of this court that the judgment of
    the court below should be modified and as modified, affirmed.
    It is therefore ORDERED, ADJUDGED and DECREED that the judgment
    of the court below be modified to reflect that Appellant’s court costs are $249.00 by deleting the
    $600.00 in attorney’s fees, as well as the $25.00 time payment fee, without prejudice to the time
    payment fee’s being assessed later, if more than thirty days after the issuance of our mandate,
    Appellant fails to completely pay the fine, court costs, or restitution he owes; in all other respects
    the judgment of the trial court is affirmed; and that this decision be certified to the court below
    for observance.
    Greg Neeley, Justice.
    Panel consisted of Worthen, C.J., Hoyle, J., and Neeley, J.