David Lynn Gregg v. State ( 2014 )

AFFIRMED as Modified; Opinion Filed April 21, 2014.
S
Court of Appeals
In The
Fifth District of Texas at Dallas
No. 05-13-00109-CR
No. 05-13-00110-CR
No. 05-13-00111-CR
DAVID LYNN GREGG, Appellant
V.
THE STATE OF TEXAS, Appellee
On Appeal from the 204th Judicial District Court
Dallas County, Texas
Trial Court Cause Nos. F12-53040-Q, F12-51712-Q, and F11-27717-Q
MEMORANDUM OPINION
Before Justices O’Neill, Myers, and Brown
Opinion by Justice Myers
Appellant David Lynn Gregg was charged via separate indictments with possession of a
prohibited weapon offense 1 and two unauthorized use of a motor vehicle offenses. 2 He pleaded
guilty to the three indictments and received a three-year term of deferred-adjudication
community supervision for the unauthorized use of a motor vehicle offense in 05–13–00110–CR,
a three-year term of deferred-adjudication community supervision and a $1,500 fine for the
unauthorized use of a motor vehicle offense in 05–13–00111–CR, and a five-year term of
deferred-adjudication community supervision and a $2,000 fine for the possession of a
1
Appeal number 05–13–00109–CR (trial court cause number F12–53040–Q).
2
Appeal numbers 05–13–00110–CR and 05–13–00111–CR (trial court cause numbers F12–51712–Q and F11–27717–Q).
prohibited weapon offense.
The State subsequently filed a motion to proceed with an adjudication of guilt in each of
the three cases—based, in part, on a new charge of unauthorized use of a motor vehicle.
Appellant pleaded not true to the allegations in the State’s motions and entered a plea of not
guilty to the new indictment. After hearing the evidence, the trial court found that the State had
not proven the allegations in the indictment beyond a reasonable doubt and rendered a not guilty
verdict in that case. The court, however, found that the State had met its burden of proof on the
motion to adjudicate in each of appellant’s previous cases, and found the allegations in the
motions to be true. After revoking appellant’s community supervision and adjudicating his guilt
in each of the cases, the court sentenced him to two years in state jail for each of the convictions
for unauthorized use of a motor vehicle and five years’ imprisonment for possession of a
prohibited weapon. 3 In this appeal, appellant argues the trial court abused its discretion by
revoking community supervision and proceeding with an adjudication of guilt. As modified, we
affirm the trial court’s judgments.
DISCUSSION
In his issue, appellant argues the trial court abused its discretion by revoking community
supervision and proceeding with an adjudication of guilt in all three cases because the revocation
was based on grounds not alleged in the State’s motions.
We review the trial court’s decision to revoke community supervision for an abuse of
discretion, taking into account the sufficiency of the evidence supporting the basis for
revocation. Hacker v. State, 389 S.W.3d 860, 865 (Tex. Crim. App. 2013); Rickels v. State, 202
S.W.3d 759, 763 (Tex. Crim. App. 2006). “The State must prove at a revocation hearing that the
defendant is the same individual as is reflected in the judgment and order of probation, and that
3
All of these sentences were ordered to run concurrently.
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the individual violated a term of probation as alleged in the motion to revoke.” Cobb v. State,
851 S.W.2d 871, 874 (Tex. Crim. App. 1993); see Cherry v. State, 215 S.W.3d 917, 919 (Tex.
App.—Fort Worth 2007, pet. ref’d). Probation may not be revoked upon a finding of any
violation of any probationary condition other than that alleged in the motion to revoke or
necessarily included within the allegations contained in the motion. Caddell v. State, 605
S.W.2d 275, 277 (Tex. Crim. App. 1980); Pickett v. State, 542 S.W.2d 868, 870 (Tex. Crim.
App. 1976).
“The burden of proof at a probation revocation hearing is by a preponderance of the
evidence.” Cobb, 851 S.W.2d at 874; see Hacker, 389 S.W.3d at 864–65; Little v. State, 376
S.W.3d 217, 219 (Tex. App.––Fort Worth 2012, pet. ref’d). “In the probation-revocation
context, ‘a preponderance of the evidence’ means ‘that greater weight of the credible evidence
which would create a reasonable belief that the defendant has violated a condition of his
probation.’” Hacker, 389 S.W.3d at 865 (quoting Rickels, 202 S.W.3d at 764).
In a community supervision revocation proceeding, the trial court is the trier of fact and
the sole judge of the credibility of the witnesses and the weight to be given their testimony.
Hacker, 389 S.W.3d at 865. We review the evidence in the light most favorable to the court’s
ruling. Cherry, 215 S.W.3d at 919. If the State fails to meet its burden of proof, the trial court
abuses its discretion by revoking the community supervision. Id. (citing Cardona v. State, 665
S.W.2d 492, 493–94 (Tex. Crim. App. 1984). Proof by a preponderance of the evidence of any
one of the alleged violations of the conditions of community supervision is sufficient to support a
revocation order. Moore v. State, 605 S.W.2d 924, 926 (Tex. Crim. App. [Panel Op.] 1980);
Sanchez v. State, 603 S.W.2d 869, 871 (Tex. Crim. App. [Panel Op.] 1980).
A revocation hearing is not a criminal prosecution and the degree of proof required to
establish the truth of the allegation in a motion to revoke community supervision is not the same.
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Hacker, 389 S.W.3d at 864–65; Black v. State, 411 S.W.3d 25, 30 (Tex. App.––Houston [14th
Dist.] 2013, no pet.); see also Canseco v. State, 199 S.W.3d 437, 438 (Tex. App. ––Houston [1st
Dist.] 2006, pet. ref’d). A defendant may be acquitted of a criminal offense and still have his
community supervision revoked based on the same act because the standard of proof in a
revocation proceeding is proof by a preponderance of the evidence, rather than beyond a
reasonable doubt, as in a criminal trial. See Polk v. State, 729 S.W.2d 749, 750 n.1 (Tex. Crim.
App. 1987) (“[A]n acquittal in a criminal prosecution will not necessarily mandate a finding of
‘not true’ to a motion to revoke alleging commission of the identical offense, since the standard
of proof in a revocation proceeding is proof by a preponderance, rather than beyond a reasonable
doubt, as in a criminal trial.”); Black, 411 S.W.3d at 30 (defendant’s acquittal of possession of
marijuana charge following revocation of community supervision based on same act, without
more, did not establish that revocation was an abuse of discretion); see also Ex parte Lane, 806
S.W.2d 336, 339 (Tex. App.––Fort Worth 1991, no writ) (“[A]n acquittal of a charged offense
would not bar a subsequent revocation of probation based on the same allegation.”).
The State’s motions to proceed with an adjudication of guilt each alleged that appellant
violated a condition of his community supervision by violating the laws of the State of Texas “in
that on or about 9/25/12 in Dallas County, Texas,” he committed the offense of unauthorized use
of a motor vehicle. 4 See TEX. PENAL CODE ANN. § 31.07. An individual commits this offense
“if he intentionally or knowingly operates another’s boat, airplane, or motor-propelled vehicle
without the effective consent of the owner.” Id. Thus, the State was required to show not only
that appellant intentionally or knowingly operated the vehicle but that he knew he did not have
the owner’s consent. McQueen v. State, 781 S.W.2d 600, 604 (Tex. Crim. App. 1989).
4
Each motion alleged three additional violations based on appellant’s failure to pay ordered court costs and fines, community supervision
fees, and a Crime Stoppers payment. These allegations were abandoned by the State after the start of the adjudication hearing.
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Testimony that the owner did not give consent to operate his vehicle can be sufficient to support
a finding that an appellant knew he did not have consent to operate the vehicle. Id. at 604–605.
When an appellant asserts a mistake-of-fact defense concerning the circumstances surrounding
the operation of a vehicle, the fact finder is free to reject the evidence. Id.; see also Hacker, 389
S.W.3d at 865 (trier of fact is the sole judge of the credibility of witnesses and weight to be given
to their testimony at a revocation hearing).
Here, appellant does not dispute that he intentionally or knowingly operated the vehicle.
He argues, however, that the State failed to prove he knew he did not have the owner’s consent
because the evidence showed that appellant thought he was the vehicle’s owner, and that he had
lawfully purchased the vehicle from another individual.
The evidence presented at the hearing showed that on the morning of September 24,
2012, in the Pleasant Grove area of Dallas, Texas, Armando Bruciaga was getting ready to leave
for work. As usual, he put his drinks for the day in his 1994 Nissan Sentra and returned to his
house to gather the rest of his belongings before leaving for work. About ten minutes later, at
around 6:30 a.m., he went outside to find his car had been stolen. Bruciaga’s keys were not in
the ignition, but he had a spare key located in the glove compartment. He testified that he did
not give anyone permission to use his car.
On the following day, September 25, at around 7:32 p.m., Balch Springs Police Officer
James Young was on patrol on Hickory Street when he saw a Nissan Sentra. The officer got
behind the vehicle and was about to perform a standard computer check for insurance and
registration when he saw it pull into a driveway on Hickory Street without signaling. Young
initiated a traffic stop. As he was walking up to the vehicle, the officer heard the occupant, later
identified as appellant, say, “[I]t’s not my car; I borrowed it.” Dispatch informed the officer that
the car was stolen. He confirmed the VIN number of the vehicle and contacted the owner,
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Bruciaga, after which appellant was placed in custody and taken to the police department.
Appellant testified that on September 25, 2013, he received a telephone call from an old
acquaintance, Christopher Hafley, that appellant had known “in my past when I was messing
up.” Hafley told appellant that he had heard appellant was looking to purchase a car, and that he
had a 1994 Nissan Sentra that was for sale. Hafley asked appellant to meet him at a Waffle
House restaurant located on Highway 635 and Military in Dallas, Texas. Appellant’s cousin,
Amanda, drove him to the Waffle House parking lot, where Hafley was waiting. Appellant
spoke briefly with Hafley in the parking lot, after which Hafley followed appellant and Amanda
to the parking lot of Amanda’s apartment complex. After Amanda dropped appellant off in her
apartment complex’s parking lot, he and Hafley talked about the vehicle. Appellant testified that
Hafley told him he had gotten the car from Hafley’s brother. They eventually reached an
agreement regarding the purchase price. Appellant, however, wanted to test-drive the car before
buying it, so he drove the car through Balch Springs, eventually reaching Hafley’s residence.
When they pulled up to the residence, appellant gave Hafley $250 and Hafley wrote the
following statement on a sheet of notebook paper: “I Christopher Hafley, has sold David Gregg
this vehicle for $250 bucks.” Appellant put the paper in between the seat and the console.
Appellant then drove to the residence of his ex-girlfriend, Brandy, in the Nissan Sentra. He was
stopped by the police as he pulled in her driveway. When Young walked up to the car, appellant
testified that he told the officer, “I just got this car from my friend; I bought it.” Appellant also
testified, “I guess he misunderstood it and couldn’t hear me.”
Amanda Pickeral, appellant’s cousin, testified that she drove him to the Waffle House
restaurant to buy a car, and then watched from her car as he talked to Hafley. She saw two men
talking and “filling something out on the hood” of the Nissan, but was “not for sure” because she
remained in her car. With Hafley following them, she drove appellant back to her apartment
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complex and dropped him off there.
As appellant acknowledged during his testimony, he was suspicious of the vehicle’s
legitimacy. Appellant testified that he knew Hafley had a criminal record. Hafley could not
produce a title to the vehicle. In addition, the asking price was suspiciously low for a vehicle
that, although an older model, was in good working order:
Q. [DEFENSE COUNSEL:] Now––now, a ‘94 Nissan, that’s not exactly the
most expensive car, but didn’t you find $300 was a little light to pay for a vehicle
like that in working order?
A. Yeah.
THE COURT: Especially, since y’all are on probation for unauthorized use of
motor vehicle.
THE DEFENDANT: Yes, ma’am.
THE COURT: It seems like you’d be extra careful not to be caught with a hot
car––
THE DEFENDANT: Yes, ma’am.
THE COURT: ––right?
Q. [DEFENSE COUNSEL:] Something kind of fishy smelling here?
A. That’s why I kept asking Christopher Hafley, are you sure the car’s legit?
And he went like this, he said, yes. The only reason I’m selling it to you for––
like, so less, is because it’s damaged.
Appellant stated that one of the reasons he thought the vehicle “was legit” was that he test-drove
it in Balch Springs during the day on September 25, 2013 without incident––including when he
visited a friend’s apartment and a police cruiser drove through the parking lot, “pulled in behind
us,” then “took off.” The record includes the following exchange:
THE COURT: So this whole time you were thinking, I don’t know if this is a
legit deal, but since the cops didn’t pull me over, I must be okay? Is that what
you’re saying?
THE DEFENDANT: Yes, ma’am.
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Q. [DEFENSE COUNSEL:] So you got that, and you got the fact that the keys
are there, correct?
A. Yes. And that–––
Q. So that’s on the side of your brain, saying, this is––this is a good purchase,
correct?
A. Yeah.
Q. On the other side, you got the fact that––and you know that Mr. Hafley is like
a three-time loser, correct?
A. Yes, sir.
Q. Okay. So you’re, like––you really don’t believe everything he has to say.
We’re just laying it out on the table, okay?
A. Yes, sir.
THE COURT: And you know you’re not supposed to be hanging out with Mr.
Hafley, right?
THE DEFENDANT: That’s the first time I seen him. I know I ain’t supposed to
have been around him, but I was just––
THE COURT: You thought that it would be a good idea to meet with some guy
that’s got a criminal history, even though you’re on probation, and I’ve told you
not to hang around people––with people that commit crimes?
THE DEFENDANT: Yes, ma’am.
THE COURT: And you say, instead, you needed a car and it was such a good
deal, 200 bucks; is that right?
THE DEFENDANT: 250.
THE COURT: 250. And you’re familiar with cars, right?
THE DEFENDANT: Yes, ma’am.
THE COURT: Yeah, you’re real familiar with cars. And didn’t that money make
you think, I don’t know, he probably stole it from somewhere, since he is a
criminal and a thief and I’m pretty good at knowing when a car is stolen or not
because I’ve kinda done it myself, right?
THE DEFENDANT: Yes, ma’am.
Moreover, when Young approached the car immediately following the traffic stop, appellant
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never mentioned the receipt from Hafley that allegedly showed he had just purchased the car,
telling Young, according to the officer’s testimony, that it was not his car and that he “borrowed
it.”
The trial court cited appellant’s testimony at the hearing to conclude he probably knew
the vehicle was stolen:
Well, while it is true that the evidence is strong against him in the new case, the
evidence is also strong that Mr. Craig––Mr. Gregg probably isn’t the brightest
person. And he, himself, told me that he thought it was probably stolen, but it
wasn’t for sure. So I’m going to find him not guilty on the new case, but I’m
going to find the allegations in the State’s motions all to be true, because he
probably knew it was stolen. And that’s just based on his testimony. So that’s
clear.
As the sole judge of the credibility of the witnesses and the weight to be given to their testimony,
the trial court was responsible for evaluating the credibility of the witnesses at the hearing and
reconciling conflicts in their testimony. It was free to reject appellant’s testimony that, despite
his doubts regarding the car’s legitimacy, he believed Hafley had legally acquired it from his
brother “for a cheap price.” See Hacker, 389 S.W.3d at 865. Viewing the evidence in this case,
together with reasonable inferences drawn therefrom, in the light most favorable to the trial
court’s ruling, we conclude the greater weight of credible evidence before the court supports the
trial court’s reasonable belief that it is more probable than not that appellant violated a condition
of community supervision by the unauthorized use of a motor vehicle. Therefore, the trial court
did not abuse its discretion by revoking appellant’s community supervision and adjudicating his
guilt. We overrule appellant’s issue.
Modification of Judgment in 05–13–00109–CR
In cause number 05–13–00109–CR, the trial court’s judgment states that appellant
pleaded true to the allegations in the State’s motion to proceed with an adjudication of guilt. The
record, however, shows that appellant pleaded not true to the allegations in the State’s motion.
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Because the necessary information is available in the record, on our own motion we modify the
trial court’s judgment in 05–13–00109–CR to show that appellant pleaded not true to the
allegations in the State’s motion. See TEX. R. APP. P. 43.2(b); Asberry v. State, 813 S.W.2d 526,
529–30 (Tex. App.––Dallas 1991, pet. ref’d) (providing that an appellate court has the authority
to modify incorrect judgments sua sponte when the necessary information is available to do so);
see also Tyler v. State, 137 S.W.3d 261, 267–68 (Tex. App.––Houston [1st Dist.] 2004, no pet.)
(authority to modify judgment is not dependent upon a party’s request).
As modified, we affirm the trial court’s judgments.
/Lana Myers/
LANA MYERS
JUSTICE
Do Not Publish
TEX. R. APP. P. 47
130109F.U05
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S
Court of Appeals
Fifth District of Texas at Dallas
JUDGMENT
DAVID LYNN GREGG, Appellant On Appeal from the 204th Judicial District
Court, Dallas County, Texas
No. 05-13-00109-CR V. Trial Court Cause No. F12-53040-Q.
Opinion delivered by Justice Myers.
THE STATE OF TEXAS, Appellee Justices O’Neill and Brown participating.
Based on the Court’s opinion of this date, the judgment of the trial court is MODIFIED
as follows:
“Plea to Motion to Adjudicate: TRUE” should be changed to “Plea to Motion to
Adjudicate: NOT TRUE.”
As REFORMED, the judgment is AFFIRMED. We direct the trial court to enter a new
judgment that reflects this modification.
Judgment entered this 21st day of April, 2014.
/Lana Myers/
LANA MYERS
JUSTICE
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S
Court of Appeals
Fifth District of Texas at Dallas
JUDGMENT
DAVID LYNN GREGG, Appellant On Appeal from the 204th Judicial District
Court, Dallas County, Texas
No. 05-13-00110-CR V. Trial Court Cause No. F12-51712-Q.
Opinion delivered by Justice Myers.
THE STATE OF TEXAS, Appellee Justices O'Neill and Brown participating.
Based on the Court’s opinion of this date, the judgment of the trial court is AFFIRMED.
Judgment entered this 21st day of April, 2014.
/Lana Myers/
LANA MYERS
JUSTICE
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S
Court of Appeals
Fifth District of Texas at Dallas
JUDGMENT
DAVID LYNN GREGG, Appellant On Appeal from the 204th Judicial District
Court, Dallas County, Texas
No. 05-13-00111-CR V. Trial Court Cause No. F11-27717-Q.
Opinion delivered by Justice Myers.
THE STATE OF TEXAS, Appellee Justices O’Neill and Brown participating.
Based on the Court’s opinion of this date, the judgment of the trial court is AFFIRMED.
Judgment entered this 21st day of April, 2014.
/Lana Myers/
LANA MYERS
JUSTICE
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