Zuniga, Mary ( 2015 )


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  •                                                                               PD-1317-15
    PD-1317-15                     COURT OF CRIMINAL APPEALS
    AUSTIN, TEXAS
    Transmitted 10/8/2015 5:20:42 PM
    Accepted 10/9/2015 2:47:13 PM
    CAUSE NUMBER ________________                              ABEL ACOSTA
    CLERK
    IN THE TEXAS COURT OF CRIMINAL APPEALS
    AUSTIN, TEXAS
    __________________________________________________________________
    MARY ZUNIGA
    Petitioner
    V.
    THE STATE OF TEXAS
    Respondent
    __________________________________________________________________
    From the Thirteenth District Court of Appeals, Cause No. 13-14-0316-CR and
    the 347th District Court for Nueces County,
    Cause No. 13-CR-4404-H, Honorable Missy Medary
    ________________________________ ________________________________
    PETITION FOR DISCRETIONARY REVIEW
    __________________________________________________________________
    CHRISTOPHER J. GALE
    Texas Bar No. 00793766
    GALE LAW GROUP, PLLC
    P.O. Box 2591
    Corpus Christi, Texas 78403
    Telephone: (361) 808-4444
    Telecopier: (361) 232-4139
    Email: Chris@GaleLawGroup.com
    Attorney for Petitioner
    ORAL ARGUMENT REQUESTED
    October 9, 2015
    IDENTITY OF INTERESTED PARTIES
    Pursuant to Texas Rule of Appellate Procedure 68.4(a), Petitioner lists the
    following persons who have an interest in the appeal:
    PETITONER:                                         Mary Zuniga
    PETITIONER’S TRIAL COUNSEL                         Christopher J. Gale
    PETITIONER’S APPELLATE COUNSEL                     Christopher J. Gale
    RESPONDENT                                         The State of Texas
    RESPONDANT’S TRIAL COUNSEL                         David Jakubowski
    Assistant District Attorney
    901 Leopard St. Room 206
    Corpus Christi, Texas 78401
    Telephone: (361)-888-0414
    RESPONDENT’S APPELLATE COUNSEL                     Douglas Norman
    Assistant District Attorney
    901 Leopard St. Room 206
    Corpus Christi, Texas 78401
    Telephone: (361)-888-0414
    PRESIDING DISTRICT JUDGE                           Honorable Missy Medary
    347th District Court
    901 Leopard St., 8th Floor
    Corpus Christi, Texas 78401
    NUECES COUNTY DISTRICT ATTORNEY Mark Skurka
    Assistant District Attorney
    901 Leopard St. Room 206
    Corpus Christi, Texas 78401
    Telephone: (361)-888-0414
    ii
    TABLE OF CONTENTS
    IDENTITY OF PARTIES AND COUNSEL ............................... i
    TABLE OF CONTENTS ............................................................. iii
    INDEX OF AUTHORITIES ........................................................ iv
    STATEMENT REGARDING ORAL ARGUMENT .................. 1
    STATEMENT OF THE CASE .................................................... 1
    STATEMENT OF PROCEDURAL HISTORY .......................... 3
    ISSUE PRESENTED ................................................................... 3
    PETITIONER’S PREVIOUS ARGUMENT ............................... 3
    PRAYER ...................................................................................... 9
    CERTIFICATE OF SERVICE..................................................... 10
    CERTIFICATE OF COMPLIANCE ........................................... 11
    APPENDIX ................................................................................ 12
    iii
    INDEX OF AUTHORITIES
    Cases                                                                      Page
    Memorandum Opinion - Barrow v. State, 
    241 S.W.3d 919
    , 920-24 (Tex. App. – Eastland 2007, pet. ref’d) ....................7
    State v. Majors, 
    318 S.W.3d 850
    , 859 (Tenn. 2010) .....................8
    State v. Moff, 
    154 S.W.3d 599
    , 601 (Tex. Crim. App. 2004) .......4
    Swabado v. State, 
    597 S.W.2d 361
    , 363-364
    (Tex.Crim.App. 1980) ...................................................................4
    Vaughn v. State, 
    33 S.W.3d 901
    (Tex. App. – Houston [14th
    Dist.], nopet.) .................................................................................6, 7
    Statutes and other authorities
    Tex. Code Crim. Proc. arts. 21.02, 21.11 ....................................... 3. 4
    Tex. Code. Crim. Proc. art 27.09 ..................................................5
    U.S. CONST. amend. VI ................................................................3
    TEX. CONST. art. I, § 10...............................................................3, 4
    TEX. PEN. CODE §37.09 ..................................................................4
    iv
    TO THE HONORABLE COURT OF CRIMINAL APPEALS OF TEXAS:
    STATEMENT REGARDING ORAL ARGUMENT
    In the event this petition is granted, Petitioner requests oral argument. Oral
    argument would assist to resolve whether, in an indictment, the term “an unknown
    substance” is sufficient so as to apprise a defendant of what “thing” was considered
    “evidence” alleged to have been altered, destroyed or concealed.
    STATEMENT OF THE CASE
    On April 24, 2014, Petitioner was charged by indictment with Tampering
    with Physical Evidence. (C.R 5-6)1. The description and nature of the original
    charge - in relevant part - against Petitioner stated that she:
    . . . on or about December 19, 2013, . . . did then and there, while knowing
    that an investigation was in progress, to wit: A DRUG INVESTIGATION,
    intentionally and knowingly ALTER, or DESTROY, or CONCEAL, [] with
    the intent to impair its verity or availability as evidence in any subsequent
    investigation or official proceeding relating to the offense. . .
    (C.R. 5-6) ([] noted in place of blank space originally in indictment).
    Based, inter alia, on the fact that the above-noted indictment did not identify
    ANYTHING that was altered, destroyed or concealed, Petitioner filed her Motion
    to Quash and Exception to Form of Indictment and a hearing was thereafter
    conducted. At the conclusion of said hearing, Respondent agreed (without order
    1
    Within this brief, references to the Clerk’s record will be denoted by “C.R.” and those to the Court Reporter’s
    record will be denoted as “T.R.”
    1
    from the court) to amend said indictment and did so, adding/handwriting in the
    phrase “an unknown substance” (in place of the blank space) within the indictment.
    (C.R. 5).
    On May 12, 2014, Petitioner filed - based on the mere substitution of “an
    unknown substance” in place of the original blank space and nothing describing
    any “unlawful” substance and/or any description/explanation of what evidentiary
    value such “unknown substance” had - her Defendant’s Amended Motion to Quash
    and Exception to Form of Indictment. (C.R. 17-20).
    On June 4, 2014, the Court - after conducting a hearing (during which the
    Court questioned not only the sufficient of alleging an “unknown substance” but
    also the sufficiency of the allegation of an investigation “in progress” without
    more) - granted the motion and entered an Order pertaining to same. (C.R. 29,
    T.R. 1-18).
    Respondent thereafter filed their notice of the instant appeal and on July 16,
    2015, a Panel of the Thirteenth Court of Appeals issued its Memorandum Opinion,
    wherein the Court determined that no description of any “thing” need be alleged in
    an information for tampering. Such decision is completely contrary to the purpose
    of an indictment, based on vastly irrelevant case law and results in absurd and
    unconstitutional charging documents. In short, the Panel determined that saying a
    2
    person tampered with “something” or “a thing” is sufficient to provide notice to a
    defendant.
    STATEMENT OF PROCEDURAL HISTORY
    In an unpublished opinion delivered July 16, 2015, the Thirteenth Court of
    Appeals overturned the judgment of the trial court. On August 17, 2015, Petitioner
    filed her Motion for En Banc Rehearing, which was denied on August 24, 2015.
    Petitioner now files this, her Petition for Discretionary Review pursuant
    Rule 68 of the Texas Rules of Appellate Procedure.
    ISSUE PRESENTED           Whether the addition of the term “an unknown
    substance” is sufficient so as to apprise a defendant of what “thing” was considered
    “evidence” alleged to have been altered, destroyed or concealed?
    PETITIONER’S PREVIOUS ARGUMENT
    Simply adding the term “an unknown substance” as the object of a
    tampering charge does not provide sufficient notice of what it is a Defendant is
    alleged to have “tampered with” anymore than does a blank space in lieu thereof.
    The right to notice of pending criminal charges is set forth in both the United
    States and Texas constitutions. U.S. CONST. amend. VI; TEX. CONST. art. I, §
    10; State v. Moff, 
    154 S.W.3d 599
    , 601 (Tex.Crim.App. 2004). In order to provide
    same, a charging instrument must be specific enough to convey adequate notice of
    3
    the nature of the accusations so that the accused may prepare a defense. Moff at
    601; see Tex.Code Crim.Proc. arts. 21.02, .11. In particular, an indictment must
    allege on its face facts necessary 1) to show that an offense was committed, 2) to
    bar a subsequent prosecution for the same offense, and 3) to give the defendant
    precise notice of what he or she is being charged with. Swabado v. State, 
    597 S.W.2d 361
    , 363-364 (Tex.Crim.App. 1980). Petitioner would assert - as the
    District Court found - that these tenants of notice were not met in this case at hand.
    As noted above, the Texas Penal Code section under which Petitioner was
    charged with “Tampering With or Fabricating Physical Evidence”, in pertinent
    part, states as follows:
    A person commits an offense if, knowing that an investigation          or
    official proceeding is pending or in progress, he alters, destroys,    or
    conceals any record, document, or thing with intent to impair          its
    verity, legibility, or availability as evidence in the investigation   or
    official proceeding.
    (TEX.PEN.CODE §37.09) (emphasis added). In this particular case, Petitioner was
    initially charged with tampering with “nothing” and then later with tampering with
    “something” that was unknown (apparently the State cannot even describe if such
    unknown substance was even an illegal substance or simply a piece of gum). And
    so, how would Petitioner (or those similarly situated) defend against such an
    accusation of tampering with a “substance” without any description of whether
    4
    such was illegal narcotics or otherwise? The truth is that they cannot and even if
    they could, an acquittal of tampering with such unknown substance certainly
    would not prevent a retrial for something known and later charged. In other words,
    if during the first trial it was determined that the “unknown substance” was gum
    and hence an acquittal was secured, such acquittal would not prevent a subsequent
    trial if it became known and/or alleged that such was actually an illegal substance
    of some kind. In any case, the State in bringing a charge must have some kind of
    idea as to what item was tampered with and what would make it some evidence of
    a crime. Despite bringing such charges, the State in this case has still failed to
    provide any such description and based on the indictment, one would be
    completely unaware as to whether such item was a piece of paper, illegal narcotics
    or a breath mint. If the State believed drugs were involved, then should not the
    indictment at the very least state that? Without reiterating the obvious, but in light
    of same, no Defendant would have any idea what the State is alleging and as such,
    the indictment is insufficient pursuant to the grounds specified in Article 27.09 of
    the Texas Code of Criminal Procedure and said indictment did not comply with the
    requirements of Article 21.02 of the Texas Code of Criminal Procedure, to wit that
    it does not set forth the offense in plain or intelligible language, does not set forth
    the necessary elements (either the knowledge of an “in progress” investigation
    5
    and/or the identity of the item tampered with) and does not adequately inform
    Petitioner of the act(s) the State will rely upon to constitute the crime of Tampering
    with Physical Evidence.
    In support of Respondent’s assertion that alleging a person has tampered
    with “an unknown substance” - without any description of what the substance is
    believed to have been at all - is completely without merit and has no authority in
    the law. In fact, the only case cited by the Respondent in its original response to
    Petitioner’s motion was Vaughn v. State, 
    33 S.W.3d 901
    (Tex. App. – Houston
    [14th Dist.], no pet.). The fact that the State selected this case as its sole support for
    its “amendment” says volumes. Not only is the case without any writ history and
    has never been relied upon by any other Court in any relevant way, such case is
    factually different and has no bearing on the issues at hand. In Vaughn, the issue
    was not the indictment (alleging an “unknown substance”), as the Defendant
    seemed to have failed to object and/or motioned to quash same. While that may be
    true of the Defendant in Vaughn, that is not true in this case, where the instant
    Defendant is asserting a concern with the charging instrument. In Vaughn, the only
    issue was whether testimony concerning crack (a known substance) being
    “tampered with” was sufficient to prove the allegation (of an unknown substance).
    As such, Vaughn offers little, if any insight to this Court, where it is expected that
    6
    NO evidence (must less even an allegation of some evidence) of some illicit drug
    exist. In addition and further, in Vaughn, there is actually no discussion of what
    exactly the wording of the indictment was and yet, Respondent attempts to utilize
    such case in this one as support.
    In addition to Vaughn, Respondent also cites to - and the Court of Appeals
    adopts in support of its Memorandum Opinion - Barrow v. State, 
    241 S.W.3d 919
    ,
    920-24 (Tex. App. – Eastland 2007, pet. ref’d), simply stating that a tampering
    conviction was upheld where the substance appearing to be cocaine was
    swallowed but not recovered. While such might be true, whether there was
    evidence presented during trial to support a valid indictment is not the question
    before this Court. It is whether there was a valid indictment existed to begin with.
    Again, the Barrow opinion never once mentions what the indictment alleged,
    whether such indictment was ever challenged and/or discusses the application of
    the facts to the indictment; and yet, Respondent relies on such case for use in this
    appeal. In short, Barrow does not address the issues presented herein and as such,
    offers no assistance with same. In fact, in Barrow, the evidence seemed to be
    concerning an allegation that the officers saw what they suspected was either
    methamphetamine or cocaine and one can assume that such was the allegation in
    the indictment - a fact that does not exist in this case.
    7
    In addition, Respondent cites to State v. Majors, 
    318 S.W.3d 850
    , 859
    (Tenn. 2010), for the proposition that in Texas, there is no requirement to describe
    what evidence is alleged to have been tampered with. Without addressing the
    merits of Majors based on Tennessee law, such reliance is misplaced for two
    reasons. First of all, the Texas Supreme Court has determined that upon the filing
    of a Motion to Quash, the State is required to provide the substance of the evidence
    allegedly tampered with. Swabado v. State, 
    597 S.W.2d 361
    , 364 (Tex.Crim.App.
    1980) (finding that in prosecution for tampering with a government record,
    sufficient notice identifying the alleged criminal acts required the State to identify
    the specific names “falsely” entered and supporting the tampering charge).
    Secondly, even if the Texas Supreme Court had not spoken concerning the
    tampering statute, the indictment in Majors at least tracked the wording of the
    tampering statute, alleging “any record, document, or thing”, while in the instant
    case, the State/Respondent did not. Accordingly, even if Majors was applicable in
    Texas, here the State only alleged an unknown substance and did not even track the
    wording of the statute concerning tampering.
    Based on the above, Petitioner requested that this Court overturn the Court
    of Appeals opinion and affirm the District Court’s decision granting of the Motion
    to Quash in this case. While Petitioner agrees - as the Court of Appeals found - that
    8
    the State does not need to “specifically identify” with exact precision the “thing”
    tampered with, it should be necessary that the State provide at least a description
    (i.e. “unknown but expected narcotic”, “rock-like substance presumably crack,”
    “baggie containing a white cocaine-like substance”) that constitutes the probable
    cause for the arrest. In other words, if there is sufficient probable cause to arrest for
    tampering, then there should exist sufficient information to formulate a description
    of such in an indictment. To allow the State to allege nothing is simply contrary to
    the purpose of an indictment and provides no information from which any person
    may defend themselves.
    PRAYER
    WHEREFORE PREMISES CONSIDERED, Petitioner, Mary Zuniga,
    prays that upon due reconsideration of the arguments and authorities contained
    herein, as well as oral argument, if any, that this Honorable Court of Criminal
    Appeals overrule the Thirteenth Court of Appeals decision and affirm the District
    Court’s granting of Defendant’s Motion to Quash. Petitioner further prays for any
    other relief, at law or in equity, specific or general, to which she may show herself
    justly entitled, and for which she shall forever pray.
    Respectfully submitted,
    GALE LAW GROUP, PLLC
    P.O. Box 2591
    Corpus Christi, Texas 78403
    Telephone: (361) 808-4444
    9
    Telecopier: (361) 232-4139
    By: /s/ Christopher J. Gale
    Christopher J. Gale
    Texas Bar No. 00793766
    Email: Chris@GaleLawGroup.com
    Attorney for Petitioner
    CERTIFICATE OF SERVICE
    I hereby certify that on this the 8th day of October 2015, a true and correct
    copy of the foregoing was forwarded to the following counsel of record by the
    means indicated below:
    Doug Norman                           Via E-File Notification
    Assistant District Attorney
    NUECES COUNTY DISTRICT ATTORNEY’S OFFICE
    Texas Bar Number 24078729
    901 Leopard, Room 206
    Corpus Christi, Texas 78401
    State Prosecuting Attorney                    Via First Class Mail
    P.O. Box 12405
    Austin, Texas 78711
    /s/ Christopher J. Gale
    Christopher J. Gale
    10
    CERTIFICATE OF COMPLIANCE
    Pursuant to Rule 9.4(i)(3) of the Texas Rules of Appellate Procedure, the
    undersigned certifies this Petition for Discretionary Review complies with the
    type-volume limitations announced in Rule 9.4(i)(2)(D) of the Texas Rules of
    Appellate Procedure.
    1. The undersigned certifies that the Petition for Discretionary Review contains
    no more than 2,719 words in proportionately spaced typeface, an amount of
    words within the limits set forth in Rule 9.4(i)(2)(D).
    2. The brief has been prepared in proportionately spaced typeface using
    WordPerfect 12 in 14 pt.Times New Roman. Footnotes are used in this
    Petition for Discretionary Review on one occasion. The text has been
    included and accounted for in the above word count.
    3. The undersigned understands a material misrepresentation in completing this
    certificate, or circumvention of the type-volume limits states in Rule
    9.4(i)(2)(D) of the Texas Rules of Appellate Procedure, may result in the
    Court striking the Petition.
    /s/ Christopher J. Gale
    Christopher J. Gale
    11
    APPENDIX:
    JUDGEMENT AND OPINION FROM THIRTEENTH
    COURT OF APPEALS .............................................................. Tab 1
    NOTICE OF DENIAL OF PETITION FOR REHEARING
    EN BANC ..................................................................................... Tab 2
    12
    TAB NUMBER 1
    NUMBER 13-14-00316-CR
    COURT OF APPEALS
    THIRTEENTH DISTRICT OF TEXAS
    CORPUS CHRISTI - EDINBURG
    THE STATE OF TEXAS,                                                         Appellant,
    v.
    MARY ZUNIGA,                                                                Appellee.
    On appeal from the 347th District Court
    of Nueces County, Texas.
    MEMORANDUM OPINION
    Before Justices Rodriguez, Garza, and Longoria
    Memorandum Opinion by Justice Rodriguez
    By one issue, appellant, the State of Texas, challenges the trial court’s order
    quashing count one of the indictment against appellee Mary Zuniga. We reverse and
    remand.
    I.     BACKGROUND
    Zuniga was pulled over by a police officer for allegedly running a stop sign in front
    of her home. The officer placed Zuniga under arrest when he observed a bottle of
    controlled medication in Zuniga’s vehicle for which she was not able to show a valid
    prescription. 1 At the hearing on Zuniga’s motion to quash the indictment, the State
    provided the following recitation of events:
    They handcuffed her and put her in the back of the car, this is all on video.
    As she’s sitting in the back of the police car with her hands handcuffed
    behind her back, you see her on the video moving her hands towards her
    side, reaching into her crotch area, pulling something out with her hands
    cupped because apparently she knows an officer is watching her. Moves
    her hands towards her mouth and moves her head down, like she
    swallowed something.
    At the hearing, the State also stipulated that an officer would testify at trial that he saw
    Zuniga swallow a white substance in a baggy. Zuniga was taken to the hospital where
    medical professionals pumped Zuniga’s stomach and performed an x-ray. No illegal
    substance or baggie was found. The State neither tested the results of Zuniga’s stomach
    purge for an illegal substance nor requested any testing of her blood.
    Zuniga was indicted on two counts: tampering with physical evidence and assault
    on a public servant. The first count (the only count at issue in this appeal) alleged:
    Mary Zuniga, defendant, on or about, December 29, 2013, in Nueces
    County, Texas, did then and there, while knowing that an investigation was
    in progress, to wit: A DRUG INVESTIGATION, intentionally and knowingly
    ALTER, OR DESTROY, OR CONCEAL, an unknown substance with intent
    to impair its verity or availability as evidence in any subsequent investigation
    or official proceeding related to the offense.
    The phrase “an unknown substance,” was originally omitted. Zuniga moved to
    quash the indictment on the grounds that its allegations were insufficient. It was during
    the hearing on Zuniga’s first motion to quash the indictment that the State made the
    1   Zuniga later provided a valid prescription—the medicine was for her child.
    2
    handwritten notation—unknown substance—on the indictment.           In response, Zuniga
    challenged the sufficiency of the modified indictment, complaining that “an unknown
    substance” was not sufficient to charge Zuniga with tampering with physical evidence
    pursuant to the code of criminal procedure. The trial court agreed and granted Zuniga’s
    motion to quash count one of the indictment by written order. This appeal followed.
    II.     IS AN “UNKNOWN SUBSTANCE” A “THING”
    By a single issue, the State contends that the “unknown substance” language in
    the indictment was sufficient to charge Zuniga with the crime of tampering with physical
    evidence pursuant to section 37.09 of the Texas Penal Code. See TEX. PENAL CODE
    ANN. § 37.09 (West, Westlaw through Ch. 49, 2015 R.S.). Zuniga responds that the
    indictment was facially defective because it did not include all elements of the offense
    that the State must prove.
    A.     Applicable Law
    The sufficiency of a charging instrument presents a question of law that we review
    de novo. Smith v. State, 
    309 S.W.3d 10
    , 13–14 (Tex. Crim. App. 2010). The right to
    notice of pending criminal charges is set forth in both the United States and Texas
    constitutions. U.S. CONST. amend. VI; TEX. CONST. art. I, § 10; see State v. Moff, 
    154 S.W.3d 599
    , 601 (Tex. Crim. App. 2004).            In order to satisfy the defendant’s
    constitutional right to notice, an indictment must be specific enough to inform him or her
    of the nature of the accusation such that the accused can prepare a defense. TEX. CODE
    CRIM. PROC. ANN. art. 21.11 (West, Westlaw through Ch. 49, 2015 R.S.); 
    Moff, 154 S.W.3d at 601
    . The indictment should state everything that is necessary to be proven. TEX.
    3
    CODE CRIM. PROC. ANN. art. 21.03.
    Generally, when an indictment tracks the language of a penal statute, it will satisfy
    constitutional and statutory requirements. State v. Mays, 
    967 S.W.2d 404
    , 406 (Tex.
    Crim. App. 1998) (noting that the State need not allege facts that are merely evidentiary
    in nature). In the context of a motion to quash, we look to whether the indictment facially
    alleges the elements of the offense; we do not look at the evidence supporting the
    indictment. State v. Rosenbaum, 
    910 S.W.2d 934
    , 948 (Tex. Crim. App. 1994) (opinion
    on reh’g); State v. Clarke, 
    880 S.W.2d 854
    , 854–55 (Tex. App.—Corpus Christi 1994, pet.
    ref’d).
    Section 37.09(a)(1) of the Texas Penal Code defines the offense of tampering with
    physical evidence as: (1) knowing that an investigation or official proceeding is pending
    or in progress; (2) a person alters, destroys, or conceals any record, document, or thing;
    (3) with intent to impair its verity, legibility, or availability as evidence in the investigation
    or official proceeding. TEX. PENAL CODE. ANN. § 37.09(a)(1); Rabb v. State, 
    434 S.W.3d 613
    , 616 (Tex. Crim. App. 2014) (citing Williams v. State, 
    270 S.W.3d 140
    , 142 (Tex.
    Crim. App. 2008)). The statute specifies that the putative evidence must be a record,
    document or thing, though it does not require that the “thing” be, in and of itself, of a
    criminal nature. See TEX. PENAL CODE ANN. § 37.09(a)(1); 
    Williams, 270 S.W.3d at 144
    .
    B.     Discussion
    We are asked to determine whether an “unknown substance” can be a “thing”
    under section 37.09 of the penal code such that an indictment alleging the same complies
    with the constitutional notice requirements and the Texas Code of Criminal Procedure.
    4
    See U.S. CONST. amend. VI; TEX. CONST. art. I, § 10; TEX. CODE CRIM. PROC. arts. 21.03.,
    21.11 (West, Westlaw through Ch. 49, 2015 R.S.); see also 
    Rosenbaum, 910 S.W.2d at 948
    .
    Though the prosecutor stated at the hearing on the motion to quash that the
    arresting officer would testify that he observed Zuniga swallow a baggie containing a
    white substance, the indictment in this case did not specifically identify what the State
    alleges Zuniga destroyed: it merely states that the item allegedly destroyed was an
    “unknown substance.”      However, because Zuniga challenged the sufficiency of the
    charging document itself, the trial court could not consider any evidence and was limited
    to the face of the indictment itself in making its determination to quash. See 
    Rosenbaum, 910 S.W.2d at 948
    .
    In the present case, the State’s indictment did not specifically identify the alleged
    physical evidence destroyed; however the statute does not require a high degree of
    specificity in identifying the destroyed evidence. See, e.g., Barrow v. State, 
    241 S.W.3d 919
    , 923–24 (Tex. App.—Eastland 2007, pet. ref’d) (affirming a conviction for tampering
    when Barrow swallowed a “rock-like” substance believed to be crack cocaine); see also
    Perry v. State, No. 06-08-00039-CR; 
    2009 WL 1138812
    , at *6 (Tex. App.—Texarkana
    Apr. 29, 2009, pet. ref’d) (mem. op., not designated for publication) (holding that the
    evidence was legally sufficient to support a tampering conviction even though the State
    did not prove that the destroyed evidence was Seroquel, as alleged in the indictment,
    because the State did put forth evidence that something of evidentiary value was
    destroyed). Instead, a facially complete indictment in this case must allege every fact
    5
    necessary to convict Zuniga of tampering with physical evidence pursuant to section
    37.09. See TEX. CODE. CRIM. PROC. ANN. art. 21.03; 
    Rosenbaum, 910 S.W.2d at 948
    .
    Based on the Texas Court of Criminal Appeals’ holdings in Williams and Barrow, we
    determine the State is not required to allege, as an element of the offense, the specific
    identity of the destroyed evidence. See 
    Williams, 241 S.W.3d at 923
    –24; 
    Barrow, 240 S.W.3d at 142
    –44.
    The statute focuses not on what was destroyed, but instead focuses on whether
    the accused acted with the intent of impairing its use as evidence. See TEX. PENAL CODE
    ANN. § 37.09(a)(1); 
    Barrow, 240 S.W.2d at 142
    –44. Though identity of the putative
    evidence destroyed will be relevant at trial, it will be relevant not because it is an element
    of the offense, but because it is evidence of intent. As such, the identity of the destroyed
    thing is evidentiary and is not required to be included in the indictment. See TEX. CODE
    CRIM. PROC. ANN. art. 21.03; TEX. PENAL CODE ANN. 37.09(a)(1); 
    Mays, 967 S.W.2d at 406
    .
    We sustain the State’s sole issue.
    III.    CONCLUSION
    We reverse the trial court’s order quashing count one of the State’s indictment and
    remand for further proceedings consistent with this opinion.
    NELDA V. RODRIGUEZ
    Justice
    Do not publish.
    TEX. R. APP. P. 47.2(b).
    Delivered and filed the
    16th day of July, 2015.
    6
    THE THIRTEENTH COURT OF APPEALS
    13-14-00316-CR
    The State of Texas
    v.
    Mary Zuniga
    On appeal from the
    347th District Court of Nueces County, Texas
    Trial Cause No. 13-CR-4404-H
    JUDGMENT
    THE THIRTEENTH COURT OF APPEALS, having considered this cause on
    appeal, concludes that the judgment of the trial court should be reversed and the cause
    remanded to the trial court.     The Court orders the judgment of the trial court
    REVERSED and REMANDED for further proceedings in accordance with its opinion.
    We further order this decision certified below for observance.
    July 16, 2015.
    TAB NUMBER 2
    FILE COPY
    NUECES COUNTY COURTHOUSE
    CHIEF JUSTICE
    901 LEOPARD, 10TH FLOOR
    ROGELIO VALDEZ
    CORPUS CHRISTI, TEXAS 78401
    361-888-0416 (TEL)
    JUSTICES
    361-888-0794 (FAX)
    NELDA V. RODRIGUEZ
    DORI CONTRERAS GARZA
    HIDALGO COUNTY
    GINA M. BENAVIDES
    Court of Appeals
    ADMINISTRATION BLDG.
    GREGORY T. PERKES
    100 E. CANO, 5TH FLOOR
    NORA L. LONGORIA
    EDINBURG, TEXAS 78539
    956-318-2405 (TEL)
    CLERK
    CECILE FOY GSANGER           Thirteenth District of Texas               956-318-2403 (FAX)
    www.txcourts.gov/13thcoa
    August 24, 2015
    Hon. Christopher J. Gale                      Hon. Douglas K. Norman
    Attorney at Law                               Asst. District Attorney
    P. O. Box 2591                                901 Leopard, Room 206
    Corpus Christi, TX 78403                      Corpus Christi, TX 78401
    * DELIVERED VIA E-MAIL *                      * DELIVERED VIA E-MAIL *
    Hon. Amie Pratt                               Hon. Mark Skurka
    Gale Law Group, PLLC                          District Attorney
    American Bank Plaza                           901 Leopard Street, Room 205
    Corpus Christi, TX 78401                      Corpus Christi, TX 78401
    * DELIVERED VIA E-MAIL *                      * DELIVERED VIA E-MAIL *
    Re:       Cause No. 13-14-00316-CR
    Tr.Ct.No. 13-CR-4404-H
    Style:    The State of Texas v. Mary Zuniga
    Appellee’s motion for rehearing en banc in the above cause was this day
    DENIED by this Court.
    Very truly yours,
    Cecile Foy Gsanger, Clerk
    CFG:dot
    

Document Info

Docket Number: PD-1317-15

Filed Date: 10/9/2015

Precedential Status: Precedential

Modified Date: 9/29/2016