James Clyde Lackey v. State ( 2009 )

In The Court of Appeals Sixth Appellate District of Texas at Texarkana

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No. 06-08-00162-CR ______________________________



JAMES CLYDE LACKEY, Appellant

V.

THE STATE OF TEXAS, Appellee

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On Appeal from the Fourth Judicial District Court Rusk County, Texas Trial Court No. CR07-301

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Before Morriss, C.J., Carter and Moseley, JJ. Memorandum Opinion by Chief Justice Morriss

MEMORANDUM OPINION

After a bizarre, extended confrontation initiated and fueled by Kasey Lackey, the wife of James Clyde Lackey (Lackey), Lackey was seen apparently tossing something onto a road. Shortly thereafter, numerous tires were punctured by a number of roofing nails in the roadway. Lackey appeals from a jury conviction ⁽¹⁾ for criminal mischief with damages in excess of $1,500.00.

Lackey contends that the evidence is legally and factually insufficient to support both his identification as the perpetrator of the offense and the amount of damages; Lackey also complains that the State failed to preserve evidence and to fully investigate the case, resulting in a denial of Lackey's  right  to  a  fair  trial.  We  affirm  the  judgment  of  the  trial  court  based  on  four holdings: (1) legally and factually sufficient evidence supports the identification of Lackey as the perpetrator of the offense, (2) legally and factually sufficient evidence supports a finding that damages from the offense exceeded $1,500.00, (3) there has been no showing that any failure to preserve evidence harmed Lackey, and (4) there has been no showing that the State failed to adequately investigate the offense.

(1) Legally and Factually Sufficient Evidence Supports the Identification of Lackey as the Perpetrator of the Offense

In reviewing the legal sufficiency of the evidence, we view all of the evidence in the light most favorable to the verdict and determine whether any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt. Johnson v. State, 23 S.W.3d 1, 7 (Tex. Crim. App. 2000).

In a factual sufficiency review, we review all the evidence, but do so in a neutral light and determine whether the evidence supporting the verdict is so weak or is so outweighed by the great weight and preponderance of the evidence that the jury's verdict is clearly wrong or manifestly unjust. Lancon v. State, 253 S.W.3d 699, 705 (Tex. Crim. App. 2008); Roberts v. State, 220 S.W.3d 521, 524 (Tex. Crim. App. 2007); Marshall v. State, 210 S.W.3d 618, 625 (Tex. Crim. App. 2006); Watson v. State, 204 S.W.3d 404, 414-15 (Tex. Crim. App. 2006); Clewis v. State, 922 S.W.2d 126, 134 (Tex. Crim. App. 1996).

A pickup truck appeared at the rural Rusk County home of Seth and Sandra Russell around 8:00 to 8:30 p.m. In the truck were Lackey, Kasey, and a third person who was driving. Kasey knocked on the Russells' door and announced that she was looking for her sister Kara, long a friend of the Russells' son, Seth Jr. Kasey was agitated at this time, being described as hysterical, and claimed that Kara and Seth Jr. were on the Russells' land at a pasture party and that Kara had asked Kasey to meet her there.

Sandra testified that Kasey got more and more hysterical as she talked; eventually, Sandra awakened her husband Seth to take Kasey out to the pasture and demonstrate to her that no one was out there. The Russells led the Lackeys down a country road, and took them into the pasture. No one was found out there, partying or otherwise.

Sandra's testimony indicates, however, that this did not defuse Kasey. By that point, Kasey was furious, cursing and yelling at Sandra and Seth. Kasey went "on and on about, you know, just because we owned all this land, we thought we were better than everybody else; you know, she was going to whip my ass; you know, I didn't know who I was messing with." Although Kasey remained in the middle of the pickup seat, Lackey, who was riding on the passenger side, stepped out of his (right side) door, as Seth stepped out of his own truck. As described by Sandra's testimony, Lackey, "screaming and yelling," got a piece of pipe out of the pickup's bed. Seth picked up a ball-peen hammer or hatchet--the evidence is conflicting--and the two men headed toward each other. During the midst of this, Sandra called the county sheriff's department and asked for assistance. A violent confrontation was narrowly averted.

Thereafter, these things happened: Seth told the Lackeys to get off his property, Sandra talked her husband back into their truck, Lackey got back in the passenger side of his truck, and that vehicle started in a direction leading off the Russell property. In Sandra's narrative, the truck stopped often on that short trip. The Russells quite prudently opted to stay well behind the Lackey vehicle, and eventually the Lackeys turned back onto a county road.

Sandra testified that she then saw a man get out of the passenger side of the truck on that county road and make what she described as throwing motions. The Lackeys then drove away but stopped again at the Russells' house, where the man on the passenger side went around the truck and made what Sandra described as backhanded throwing motions like he was tossing corn to chickens. After that, the man got back into the truck, and it finally disappeared. Sandra identified Lackey as the man who had exited the truck (and tossed whatever had been tossed onto the road). She noted that the truck's driver was a good deal larger than Lackey and that there were huge spotlights at a nearby saltwater pump station that lit up the intersection.

When the Russells pulled their truck out onto the road, it ran over a large number of roofing nails which perforated its tires. Police arrived shortly thereafter, and also drove over the nails, flattening three or four tires on each of three squad cars. In addition, the Russells' mailbox, which was located approximately where Lackey stopped the second time, was smashed flat.

Seth's testimony was essentially the same as his wife's.

Lackey contends that this evidence is insufficient to show that he was responsible for the scattering of the nails because there is evidence of another actor: Kara, the "missing" sister, testified that a cousin from out of town had bragged to her that he was driving the pickup and had thrown out the nails. Despite multiple pretrial efforts by officers to obtain a name, the cousin was identified for the first time at trial as Jason Bentle, a cousin who seldom visited and lived in Dallas. Kara also testified that they were at a beer-drinking pasture party at the Russells' pasture, but, after waiting an hour and a half or so for her sister to appear, had left before the sister arrived. Kara also testified that it was around 11:30 or 12:00 when she called her sister and that, when they left, they left a bonfire burning.

On cross-examining Kara, the State pointed out that, although she said she had called her sister at near midnight, and then that she left an hour and a half after that, police had come to the location by nine or ten o'clock that night, and that everything was over by one in the morning. The State also pointed out that this story first saw daylight at her brother-in-law's trial. Lackey then elicited testimony that she had told him about it two weeks previously.

An aunt, Kathy Odom, testified similarly about Bentle, and stated that she had not been questioned by any investigators and had not volunteered any information to police.

Kasey's grandmother, Shirley Odom, testified that Odom had told Deputy Charles Helton the name of Bentle when the officer came to her home shortly after the incident. She also testified that Bentle had not admitted that he actually threw the roofing nails.

Crystal Runnels, an assistant manager at the local Goodyear dealership, testified about the value of damaged tires as used material. She testified that she would pay roughly between twenty and thirty-five dollars per tire for used tires with about half the tread left. She also testified that they sold tires to the local police department and that they disposed of the ones removed from police cruisers by reselling them if possible, or just disposing of them if not. She also noted that she typically paid nothing for used police tires; they were simply removed when new ones were installed. She also testified that tires with multiple punctures--like the fifteen to twenty punctures shown on several photographs of tires damaged during this incident--could not safely be repaired, especially on a police cruiser that might run at high speeds.

Kasey also testified. She testified that, after getting off work at Sonic, she went to the Russells' home around 9:30 p.m. after receiving a call from Kara. ⁽²⁾ Kasey testified that Sandra was rude to her; that she did not understand why Sandra suddenly had developed a problem, because the Russells usually partied with the kids; and that both Russells smelled like liquor and could not stand up straight. Her version of the story was that Lackey emerged from the truck because the Russells were screaming at Kasey. Kasey testified that they accused her of bringing alcohol to the pasture parties. She stated that the Lackeys had driven by the pasture first and saw no party, but had gone to question the Russells anyway. According to Kasey's version of events, the Russells insisted that they accompany the Lackeys to the pasture to see that no party was taking place.

Kasey testified that Seth got violent, swinging a hammer (with an axe blade) around and close to her husband (who was still in the pickup). She testified that they did not stop on the way out of the pasture, but only at the stop sign. She noted that the driver, Bentle, got out and, she thought, urinated. Then they drove off, meeting her sister on the same road a few minutes later. ⁽³⁾ Kasey testified that she knew nothing about any roofing nails until Bentle told her about it later that evening. Kasey testified that it was at least three months before an officer, Helton, came by their house to question them about that night, but that she did not tell Helton about Bentle's "admission" about the nails. She also testified that, because the officer cursed at her, she did not volunteer Bentle's "admission."

Helton testified from his notes that his visit to the house was five days after the events in question. He testified that Kasey did not tell him about Bentle's "admission" about the nails, and did not identify him in any respect.

Kathy Odom also testified that Bentle bragged about putting the nails out.

Lackey testified in his own defense, with a story matching his wife's in most respects. The points of differentiation are in the length of time that elapsed before officers came to their house to talk to them--he testified it was only a few days, rather than three months--and the officer's behavior while there--the officer, although sounding like a "broken record," was quite cordial and pleasant.

Sandra was recalled and testified that she was certainly not drunk that night. In fact, she testified that she was allergic to alcohol and had not had a drink since she was in her early twenties.

Deputy Russell was also recalled and testified that he was dispatched to the Russell property at 9:00 p.m., arriving about fifteen to twenty minutes later, that neither of the Russells had any smell of alcohol on them and that they showed no symptoms of intoxication.

Seth was also recalled, and testified that he had drunk something alcoholic that afternoon, but was in bed asleep when the Lackeys arrived because he had to go to work around four or five in the morning. He testified that he never condoned children drinking in his pasture, that he had once broken up such a party and poured out all their beer, that he was worried about liability, and that he had picked up a ball-peen hammer, not a hatchet, during the confrontation.

There is conflicting evidence about the sequence and nature of events that occurred on that night. There is evidence from which a jury could find that Lackey was the individual responsible for scattering nails all over the roadbed, and there is evidence to the contrary. In such a situation, the jury's determination controls. As the evidence is not so unbelievable as to require a different result, we find that the evidence is both legally and factually sufficient to support the jury's assessment of guilt.

(2) Legally and Factually Sufficient Evidence Supports a Finding that Damages from the Offense Exceeded $1,500.00

Lackey argues that the evidence is insufficient to prove the monetary cost of the damages. We disagree. There is evidence of the amount paid by Russell to ultimately replace the tires damaged by the nails. There is testimony by police officers about the cost to the department to replace the tires on their patrol cars--four at a cost of $149.00 each, and six at $137.00 each--testimony supporting a finding that the department was damaged about $1,418.00.

Seth testified that he ultimately had to replace all six tires on his truck because of the damage caused by the nails, at a cost of $680.00 to $700.00.

Lackey argues specifically that the State, given that Seth had repaired and used some of his tires for seven months, could clearly have done likewise with the squad car tires. However, there was evidence of forty to fifty punctures per tire on some of them, and also testimony pointing out that tires with such repairs were not reliable for high-speed or emergency driving. Further, even Seth pointed out that it became necessary for him to replace his own tires because they failed under stress.

Lackey also complains that the State failed to prove the residuary or used value of the tires; thus, there is no real evidence of their actual net value. There was evidence, however, that, when the tires were replaced, the tire dealership gave them no credit for those tires. In contravention of this, Lackey points to testimony by a Goodyear store assistant manager that she often gave between twenty and thirty-five dollars for used tires, depending on the state of the tire. As previously stated, she also testified that tires with such damage would not be repairable and that she did not provide such trade-in valuations for police tires. We also note, however, that, even had the jurors disregarded the officer's testimony about their lack of trade-in value, and even if the jury had assumed that they were indeed all worth the maximum $35.00 per tire, the loss of value of the property nevertheless exceeds the $1,500.00 minimum of the charged offense.

The evidence is legally and factually sufficient to support the verdict that the damages from the offense exceeded $1,500.00.

(3) There Has Been No Showing that Any Failure to Preserve Evidence Harmed Lackey

Lackey also argues briefly, and without resort to relevant authority, that the State engaged in spoliation by disposing of the tires before they could be examined by a representative of Lackey to determine if they were truly destroyed or were repairable. Although this argument is linked to the damage argument, it does not appear that this argument was ever brought to the trial court's attention. Thus, it has not been preserved for our review. See Tex. R. App. P. 33.1.

(4) There Has Been No Showing that the State Failed to Adequately Investigate the Offense

Lackey also argues briefly that the State did not adequately investigate the offense: if the State had done its job properly, it would be prosecuting "Jacob Bentle," rather than Lackey (and eventually his wife, who has evidently also been indicted for this crime).

It is the duty of every peace officer to: (1) use all lawful means to preserve the peace within his or her jurisdiction; (2) prevent or suppress crime; (3) execute all lawful process issued to him or her by any magistrate or court; (4) give notice to some magistrate of all offenses committed within his or her jurisdiction, where he or she has good reason to believe there has been a violation of the penal law; and (5) arrest offenders without warrant in every case where he or she is authorized by law. Tex. Code Crim. Proc. Ann. art. 2.13 (Vernon 2005); Dominguez v. State, 924 S.W.2d 950, 953 (Tex. App.--El Paso 1996, no pet.). ⁽⁴⁾

We also recognize the duty imposed by the Legislature as follows: "the primary duty of all prosecuting attorneys . . . not to convict, but to see that justice is done." Tex. Code Crim. Proc. Ann. art. 2.01 (Vernon 2005). This does not, however, translate into an affirmative duty on either prosecutors or investigators to eliminate all possible miscreants when their investigation identifies a possibly guilty party.

Lackey supports this argument by stating that the investigator, Helton, closed his investigation after, while attempting to interview Kasey, he lost his temper and cursed at her. There is evidence from Kasey to that effect, and also testimony from Helton that Kasey had lost her temper and cursed at him, with her husband, Jacob, attempting to calm her down. Thus, even the testimony itself is in conflict, and it is apparent that an investigation was conducted, which ultimately resulted in a conviction supported by sufficient evidence. Under such facts, we do not agree with Lackey's position that any right to an adequate investigation was violated. ⁽⁵⁾

We affirm the judgment.

Josh R. Morriss, III

Chief Justice

Date Submitted: April 7, 2009

Date Decided: April 17, 2009

Do Not Publish

1. Lackey's punishment was assessed by the trial court at two years' confinement, which was probated for a term of five years, and restitution was ordered in the amount of $2,107.00.

2. She testified that they rode with Jason because his truck worked, and theirs had not run for two years.

3. Kasey testified that his action was unsurprising, as he drank beer one after another all day long, one forty-ounce bottle or can after another. She then backed up and testified that he was not drinking while they were going to check on her sister.

4. Similarly, a police officer must exercise discretion in determining how to investigate, and to what extent to investigate before seeking a warrant. See City of Hempstead v. Kmiec, 902 S.W.2d 118, 121 (Tex. App.--Houston [1st Dist.] 1995, no pet.).

5. We also recognize that counsel has directed us to no authority or cases that involve a situation such as this, and we have found nothing directly on point.

EM>Pennzoil Company v. Southwest Bank of San Angelo, 775 S.W.2d 458 (Tex. App.-Austin 1989, no writ), a special deposit was not found to exist even though the plaintiffs accompanied their deposit to the defendant bank with a message from their bank among other things stating "REF; BONUS CONSIDERATION ON 12 LEASES." Id. at 459. The court held this writing failed to set forth by clear direction its intent that the funds were only to be disbursed as bonus payments on certain leases. In the present case, no special instructions were presented to Riverway.

Bills argues in this case a special deposit was created, thereby establishing a bailor/bailee relationship. He relies on the following:

1. the signatures of Bloxsom and Bills were both required to withdraw funds, and funds could not be withdrawn on facsimile authorization;

2. prior custom and dealing of the parties;

3. the deposit by Bills stated the payee was "Fort Apache Southwest Starks Escrow Account Ethridge Turnkey Account."

Riverway relies on the following to show the account is not a special deposit:

1. the deposit account agreement was the only document evidencing the account; no special instructions were contained in the account agreement;

2. testimony of employee Deborah Rodriguez, who opened the account and testified Bills never came to Riverway and she never spoke with him; she was not told the account was being created to hold funds in trust, and she did not agree to do so;

3. testimony of Bloxsom admitting he did not tell Riverway what the account was for; 4. Bills' testimony admitting he did not go to Riverway and did not speak to anyone there until the funds had been withdrawn;

5. testimony of MacIntyre, bank officer, who did not know there was anything particular about the account; and that a trust or escrow account would require the approval of a bank officer and a separate agreement between Riverway and the parties.

It is clear there were no other agreements or instructions given to Riverway other than that found on the deposit agreement. We have found no authority, and none has been cited, holding that an account requiring two signatures to release funds creates a special deposit.

Bills alleges that evidence of a previous course of conduct or dealing assists in finding a special deposit or bailment agreement. Trade usage or method of dealing evidence is admissible to explain, supplement, or qualify an agreement, but it may not be used to contradict an express term; it is also admissible to establish the meaning of an ambiguous contract. Transcon. Gas Pipeline Corp. v. Texaco, Inc., 35 S.W.3d 658, 670 (Tex. App.-Houston [1st Dist.] 2000, pet. denied).

The Bilbo account was the same type of account as the account presently at issue. Both accounts served as funds for a turnkey agreement. Money was placed in the account, and Bills' and Bloxsom's signatures were required to withdraw any funds. With the Bilbo account, the funds were disbursed, according to the terms of the deposit agreement, only when both Bills and Bloxsom signed. The terms of the Bilbo account were fully complied with, and the money was released properly. However, the prior account does not further explain the nature of this account.

There is also summary judgment evidence of a check deposited into this account signed by E. Carter Bills drawn on the Starks Funding Account, payable to the order of Fort Apache S.W. Starks Escrow Account for $231,562.50. This check was deposited into Riverway to the "Ethridge" account, number 62075. This deposit was made two days after the account was established and could not alter its nature. Further, a bank is not required to investigate memoranda on a check describing the payment intended. See Frost Nat'l Bank v. Nicholas & Barrera, 534 S.W.2d 927, 933-34 (Tex. Civ. App.-Tyler 1976, writ ref'd n.r.e.).

This Court finds that no genuine issue of material fact exists as to whether this was a special deposit. It does not meet the test established by the Texas Supreme Court in Citizens National Bank of Dallas v. Hill. Since there is no express special agreement, a special deposit can only be created by implication. To do so, "the writing should set forth by clear direction what the bank is required to do." 505 S.W.2d at 248. The point of error is overruled.

B. Third-Party Beneficiary

Carson Energy and Bills argue that, even if they are not in direct privity with Riverway Bank on the contract, they are third-party beneficiaries. Generally, only parties to a contract have the right to complain of its breach. Temple Eastex, Inc. v. Old Orchard Creek Partners, Ltd., 848 S.W.2d 724, 730 (Tex. App.-Dallas 1992, writ denied). An exception exists when one who is not a party to the contract shows that the contract was actually made for his or her benefit and that the contracting parties intended that he or she benefit by it. Id. In such a case, that person becomes a third-party beneficiary entitled to bring an action on the contract. Id.

There is a presumption against, not in favor of, third-party beneficiary agreements. MCI Telecomm. Corp. v. Tex. Util. Elec. Co., 995 S.W.2d 647, 652 (Tex. 1999); Young Ref. Corp. v. Pennzoil Co., 46 S.W.3d 380 (Tex. App.-Houston [1st Dist.] 2001, pet. denied). Absent clear indication in the contract that the parties intended to confer a direct benefit to the third party, the third party may not maintain an action as a third-party beneficiary. MCI Telecomm. Corp., 995 S.W.2d at 651. A third party may recover on a contract made by other parties, only if the parties intended to secure some benefit to that third party, and only if the parties entered into the contract directly for the third party's benefit. Id.

To qualify as one for whose benefit the contract was made, the third party must show he or she is either a donee or creditor beneficiary of, and not one who is benefitted only incidentally by the performance of, the contract. Id. One is a donee beneficiary if the performance promised will, when rendered, come to him or her as a pure donation. Id. If, on the other hand, that performance will come to him or her in satisfaction of a legal duty owed to him or her by the promisee, he or she is a creditor beneficiary. Id. The duty to creditor beneficiaries may be an "indebtedness, contractual obligation or other legally enforceable commitment" owed to the third party. Id. In determining whether a third party can enforce a contract, the intention of the contracting parties is controlling. Id. The intention to contract or confer a direct benefit to a third party must be clearly and fully spelled out or enforcement by the third party must be denied. Id. Consequently, a presumption exists that parties contracted for themselves unless it "clearly appears" they intended a third party to benefit from the contract. Id.

In determining whether a third party can enforce a contract, the intention of the contracting parties is controlling. Id. A court will not create a third-party beneficiary contract by implication. Id. The intention to contract or confer a direct benefit to a third party must be clearly and fully spelled out, or enforcement by the third party must be denied. Id.

In the case at bar, the contract or agreement has previously been described. It is a deposit agreement wherein the depositor is Fort Apache Energy, Inc. Ethridge Turnkey Account. The only reference to E. Carter Bills is that he is a signatory on the account. It further shows on the account that the owner is a "corporation." Bills did not execute a signature in any representative capacity for Carson Energy. There is no language in the deposit agreement indicating the account was being opened for the benefit of Carson Energy or Bills. It does not specifically grant Bills a direct benefit. The agreement simply does not support a claim of third-party beneficiary for Bills or Carson Energy.

C. Negligence

Appellants' next contention is Riverway was negligent in its handling of the account by allowing Bloxsom to transfer funds without Bills' signature. Riverway has responded that Bills' claim only arises by reason of the deposit agreement and is based on contract principles. It further urges that all losses were economic and not recognizable in tort. Bills argues Riverway did not present a motion for summary judgment regarding negligence. However, the pleading of Bills was that the bank was negligent in releasing funds without proper authority. Bills did not plead any other grounds of negligence. Riverway's motion for a summary judgment alleged it did not breach such duty to Bills.

It is possible to have both contractual and tort remedies against the same party, if the injuries so permit. Goose Creek Consol. Indep. Sch. Dist. v. Jarrar's Plumbing, Inc., 74 S.W.3d 486, 494 (Tex. App.-Texarkana 2002, pet. denied).

As a prerequisite to asserting a claim of negligence, there must be a violation of a duty imposed by law independent of any contract. Southwestern Bell Tel. Co. v. DeLanney, 809 S.W.2d 493, 494 (Tex. 1991); Ortega v. City Nat'l Bank, No. 13-00-00064-CV, 2003 Tex. App. LEXIS 677, at *27 (Tex. App.-Corpus Christi Jan. 23, 2003, no pet. h.). Where the only duty between parties arises from a contract, a breach of this duty will ordinarily sound only in contract, not in tort. DeLanney, 809 S.W.2d at 494.

In Goose Creek, this Court held that entering a contract does not shield a party from regular tort liability. The court found that a plumbing contractor owed a duty to all persons to use reasonable care not to injure persons or property in the performance of the contract. The injury in that case involved the invasion of sewage and sewer gas into the school buildings and the failure to use reasonable care in installing the plumbing system. The court found that to be an independent tort duty. See Goose Creek, 74 S.W.3d at 495. The court held that Goose Creek (as it was not a party to the contract) could not raise a claim based solely on the duties imposed under the contract, but could enforce the independent tort duty. See id. at 494.

In this case, Carson Energy and Bills' cause of action for negligence alleges "the bank had a duty to plaintiffs as well as to Fort Apache to safeguard the funds entrusted to them, and to not release such funds except in accordance with the deposit agreement." Carson Energy and Bills have asserted no independent duty owed to them other than that as established by the deposit agreement. The deposit contract alone is determinative of whether Riverway improperly released funds. As a prerequisite to asserting a claim of negligence, there must be a violation of a duty imposed by law independent of any contract. Delanney, 809 S.W.2d at 494; Ortega, 2003 Tex. App. LEXIS 677, at *27. Having found no tort duty independent of the contract, the trial court correctly granted the motion for summary judgment as to the negligence claim.

IV. Conclusion

We affirm the judgment.

Jack Carter

Justice

Date Submitted: February 21, 2003

Date Decided: March 6, 2003