Ismael Vargas Godinez v. State ( 2014 )

COURT OF APPEALS
EIGHTH DISTRICT OF TEXAS
EL PASO, TEXAS
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ISMAEL VARGAS GODINEZ, No. 08-12-00218-CR
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Appellant, Appeal from
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v. 283rd District Court
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THE STATE OF TEXAS, of Dallas County, Texas
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Appellee. (TC # F-1060117-T)
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OPINION
Ismael Vargas Godinez appeals his conviction of theft of property valued at more than
$1,500 but less than $20,000, a state jail felony. The trial court assessed punishment at a fine of
$1,500 and confinement for two years, but the court suspended the sentence and placed
Appellant on community supervision for two years. We affirm.
FACTUAL SUMMARY
Laurel Howell and Jaime Goetze own Posh Couture Rentals (Posh), a business that rents
china, flatware, glassware, tables, chairs, and linens for parties, weddings, and other events.
Posh has a large inventory which is stored at two warehouses. Appellant worked as a driver for
Posh and his co-defendant, Miguel Suarez, worked in the warehouses. The drivers were required
to collect and return Posh’s property to the warehouses when the event concluded even if the
event ended late in the evening. Consequently, Appellant had access to the warehouses after
business hours.
Howell conducted an inventory in August 2010 and discovered that hundreds of chairs
and numerous tables were missing. She later discovered a business card in the warehouse
parking lot for a rental company which had on it the first names and phone numbers of Appellant
and Suarez. The card also had a picture of a chair that looked like one of the chairs missing from
Posh’s inventory. Howell and Goetze called the police but the responding officer told them it
was a “civil matter”. The officer suggested that they attempt to catch Appellant and Suarez with
the stolen property.
Howell asked a friend who spoke Spanish to call the telephone number on the business
card. Appellant answered and Howell’s friend talked to him about renting some tables and
chairs. Appellant quoted her prices which were about one-half of what Posh would charge for
the same rentals. Howell’s friend made arrangements with Appellant to deliver the furniture to
an address on Brighton on September 1, 2010 which was Appellant’s day off. On that date,
Goetze remained at the warehouse to watch Suarez while Howell and another employee, Laura
Kelsey, waited across the street for Appellant to arrive at the address on Brighton. When
Appellant arrived, Kelsey blocked the truck with her car and called 911 while Howell confronted
Appellant and demanded to see the contents of the truck. Howell found chairs, tables, and linens
from Posh’s current stock. Howell asked Appellant where he had gotten the property and he
began apologizing to her. She then asked him if he had more of Posh’s property and he told her
that they had a warehouse. Appellant then sat down and started crying. Howell called Goetze
and told her what had happened.
A Dallas Police Officer, Thaddeus Hasse, arrived at the Brighton address and spoke to
Howell. Howell told him that Appellant was one of her employees and had stolen property from
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her business. Hasse spoke with Appellant who confirmed that Howell was his boss and she was
upset. Hasse asked Appellant why Howell was upset and he replied, “Because this is her stuff.”
Appellant also told Hasse that he had done nothing wrong and he was just repairing the items
which were inside of the truck. Hasse looked inside of Appellant’s truck and saw tables, chairs,
and linens. He did not see any damage on the tables or chairs which required repair. The tables
still had Howell’s business logo on them and the linens were freshly pressed. Hasse learned
during the course of his investigation that it was Appellant’s day off and a warehouse manager
had observed Appellant taking table and chairs from the warehouse earlier that day. Hasse told
Appellant he had a witness who saw him taking property from the warehouse. Appellant replied
that he repairs broken property at another location and had additional property there. Appellant
insisted that the property in the truck and at the other location was his and he consented in
writing to a search of his storage unit.
In the meantime, Goetze confronted Suarez and he told her that he had their property at a
storage unit. Suarez took Goetze to the storage unit but he did not have the key. They went to
the storage facility’s business office and spoke to Bonnie Riley. Suarez explained to Riley that
the property in the storage unit belonged to Goetze. Riley told Goetze she had one hour to get
her property out of the storage unit because she did not want the police there. Suarez then fled
on foot.
Goetze called the police and entered the storage unit where she found 310 chairs, 34
tables, and linens. Goetze was able to identify the furniture as belonging to her and Howell
because it was marked either RSVP1 or Posh. Howell and Goetze retrieved their property from
the truck and the storage unit. Goetze prepared an inventory of the property recovered from the
storage unit and estimated that it had a total value of $18,571. Howell told Officer Hasse at the
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Posh had purchased RSVP’s assets.
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scene that the total value of the property inside of the truck was $5,300, but at trial she revised
her estimate and testified that the tables and chairs were worth $1,000 and the linens were $1,000
for a total value of $2,000. Appellant testified that he had worked at both Posh and RSVP. He
had been operating his own rental business since sometime in 2010. Both businesses discarded
damaged goods and his employers permitted him to take what was being discarded. He then
repaired the property and added it to his own business inventory. Appellant denied stealing any
property from Posh. He claimed that he told Howell when she confronted him that he had
salvaged and repaired all of the property and he would not return it unless she paid him for it.
Roberto Gallegos had previously worked at RSVP and he testified that the company threw away
damaged goods. Isiagor Rostieta had worked at both RSVP and Posh. He testified that RSVP
would dispose of damaged goods by having garage sales but Posh simply threw damaged goods
away every two weeks.
Howell and Goetze refuted Appellant’s claim that he had salvaged the goods. They
testified that they repair damaged items when possible and they kept damaged items for parts.
Additionally, they specifically denied discarding any damaged tables and chairs like the ones
recovered from the storage unit and Appellant’s truck. Further, Howell testified that Appellant
did not tell her he had salvaged and repaired the items or that he wanted to be compensated for
them.
A grand jury indicted Appellant for theft of chairs, tables, and linens from Laurel Howell
with a value of more than $20,000 but less than $100,000. The jury found him guilty of the
lesser-included offense, theft of property valued at more than $1,500 but less than $20,000. The
trial court assessed punishment at confinement for two years in the State Jail, probated for two
years, and a fine of $1,500.
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SUFFICIENCY OF THE EVIDENCE
In his first issue, Appellant challenges the legal sufficiency of the evidence supporting his
conviction. More specifically, he argues that the evidence fails to prove beyond a reasonable
doubt that he appropriated the property without Howell’s consent or that the property had a value
of more than $1,500 but less than $20,000. Standard of Review
In reviewing the sufficiency of the evidence to determine whether the State proved the
elements of the offense beyond a reasonable doubt, we apply the Jackson v. Virginia standard.
Brooks v. State, 323 S.W.3d 893, 895-96 (Tex.Crim.App. 2010), citing Jackson v. Virginia, 443
U.S. 307, 319, 99 S. Ct. 2781, 61 L. Ed. 2d 560 (1979). Under that standard, a reviewing court
must consider all evidence in the light most favorable to the verdict and in doing so determine
whether a rational justification exists for the jury’s finding of guilt beyond a reasonable doubt.
Brooks, 323 S.W.3d at 894-95, citing Jackson, 443 U.S. at 319, 99 S.Ct. at 2789. As the trier of
fact, the jury is the sole judge as to the weight and credibility of witness testimony, and therefore,
on appeal we must give deference to the jury’s determinations. Brooks, 323 S .W.3d at 894-95.
If the record contains conflicting inferences, we must presume the jury resolved such facts in
favor of the verdict and defer to that resolution. Id. On appeal, we serve only to ensure the jury
reached a rational verdict, and we may not reevaluate the weight and credibility of the evidence
produced at trial and in so doing, substitute our judgment for that of the fact finder. King v.
State, 29 S.W.3d 556, 562 (Tex.Crim.App. 2000).
In our review, we consider both direct and circumstantial evidence and all reasonable
inferences that may be drawn from the evidence. Hooper v. State, 214 S.W.3d 9, 13
(Tex.Crim.App. 2007). The standard of review is the same for both direct and circumstantial
evidence cases. Id.; Arzaga v. State, 86 S.W.3d 767, 777 (Tex.App.--El Paso 2002, no pet.).
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Each fact need not point directly and independently to the guilt of the accused, so long as the
cumulative force of all the evidence, when coupled with reasonable inferences to be drawn from
that evidence, is sufficient to support the conviction. Id. Circumstantial evidence is as probative
as direct evidence in establishing the guilt of an actor, and circumstantial evidence alone can be
sufficient to establish guilt. Guevara v. State, 152 S.W.3d 45, 49 (Tex.Crim.App. 2004); Arzaga,
86 S.W.3d at 777.
Appropriation
A person commits theft if he unlawfully appropriates property with intent to deprive the
owner of property. TEX.PENAL CODE ANN. § 31.03(a)(West Supp. 2014). “Appropriate” means
“to acquire or otherwise exercise control over property other than real property.” TEX.PENAL
CODE ANN. § 31.01(4)(B). Appropriation is “unlawful” if it is without the owner’s effective
consent. TEX.PENAL CODE ANN. § 31.03(b)(1). “Consent” means assent in fact, whether express
or apparent. TEX.PENAL CODE ANN. § 1.07(11)(West Supp. 2014). The crucial element of theft
is the deprivation of property from the rightful owner, without the owner’s consent, regardless of
whether the defendant at that moment has taken possession of the property. Stewart v. State, 44
S.W.3d 582, 588 (Tex.Crim.App. 2001).
Appellant argues that the evidence is insufficient to prove that Howell did not consent to
him taking the furniture and linens because there is no evidence that he “took anything other than
what was intended to be thrown away.” In support of this argument, Appellant points to his own
testimony that he had obtained the property in question after it was discarded by RSVP and Posh,
and the testimony of former co-worker, Isiagor Rostieta, that Howell threw away damaged
property every two weeks. The jury heard other evidence which established that Appellant
appropriated the property without Howell’s consent and contradicted the testimony of Appellant
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and Rostieta. Most of the items recovered from Appellant’s truck and storage unit were either
new or in good condition. Further, Howell and Goetze denied regularly discarding damaged
items as claimed by Appellant. They sold discontinued items and repaired the goods when
possible and retained the unrepairable goods for parts to make repairs. Howell had discarded
thirty to forty chairs because they could not be repaired, but they were not the same style of chair
taken by Appellant.
It was the jury’s task to determine the credibility of the witnesses for the State and the
defense, including Appellant, and to resolve the conflicts in the evidence. The jury resolved
these conflicts and made its credibility determinations in favor of the State. We find that the
evidence, when taken in the light most favorable to the jury’s verdict, is legally sufficient to
permit a rational trier of fact to find beyond a reasonable doubt that Appellant appropriated the
property without Howell’s effective consent.
Value
The Penal Code describes several grades of theft ranging from a Class C misdemeanor to
a felony of the first degree. TEX.PENAL CODE ANN. § 31.03(e). With few exceptions not
applicable here, the only element distinguishing one grade of theft from another is the value of
the property taken. See id. Under Texas law, the value of the property taken is an essential
element of the offense. See Simmons v. State, 109 S.W.3d 469, 478-79 (Tex.Crim.App. 2003).
The Penal Code defines value as the fair market value at the time and place of the offense
or, if that cannot be ascertained, the cost of replacing the property within a reasonable time after
the theft. TEX.PENAL CODE ANN. § 31.08(a)(West 2011). Fair market value is the amount the
property would sell for in cash, given a reasonable time for selling it. Keeton v. State, 803
S.W.2d 304, 305 (Tex.Crim.App. 1991). Value may be proved in a variety of ways. See Keeton,
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803 S.W.2d at 305. One method of proving value is through the testimony of the property
owner. Id.; see Sullivan v. State, 701 S.W.2d 905, 908 (Tex.Crim.App. 1986)(“It has long been
the rule in this State that the owner of property is competent to testify as to the value of his own
property.”). When an owner testifies, the presumption is that the owner is testifying to an
estimation of the fair market value. Id.; Uyamadu v. State, 359 S.W.3d 753, 759 (Tex.App.--
Houston [14th Dist.] 2011, pet. ref’d). The owner may testify as to the fair market value of the
property either in terms of purchase price or the cost to him of replacing the stolen property.
Jones v. State, 814 S.W.2d 801, 803 (Houston [14th Dist.] 1991, no pet.); Uyamadu, 359 S.W.3d
at 759.
Appellant contends that the evidence is insufficient to prove value because Goetze did
not “consider the value of items taken from the trash.” Appellant’s argument erroneously
assumes that the jury believed his testimony that he did not appropriate the property without
consent but instead retrieved it from the trash and repaired it to use in his own business. The jury
determined that Appellant appropriated the property in question without Howell’s effective
consent, and in so doing, rejected his assertions that he retrieved the property from the trash.
Appellant also argues that the testimony of Goetze and Howell as to value is not credible. The
jury, as the fact finder, is entitled to judge the credibility of the witnesses and we are required to
defer to the jury’s determination of credibility. Brooks, 323 S.W.3d at 899-900.
The evidence at trial established that Howell and Goetz are the co-owners of the stolen
property. Howell, who was named in the indictment as the owner of the property, testified that
the value of the tables, chairs, and linens recovered from Appellant’s truck was a total of $2,000.
Goetze prepared an inventory of the items taken by Appellant and recovered from the storage
unit. Most of the property was in good condition, some of it was damaged but repairable, and
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other items were not repairable. She testified that the total value of the tables, chairs, and linens
was $18,571. The inventory reflects that Goetze and Howell recovered 310 chairs from
Appellant’s storage unit. Howell testified that the fair market value of a rentable chair is $20 to
$25. Based upon this evidence, the total fair market value of the chairs alone is $6,200 to
$7,750. Accordingly, we conclude that the evidence is legally sufficient to permit a rational trier
of fact to conclude that the property stolen by Appellant had a value of at least $1,500. Issue
One is overruled.
DENIAL OF A FAIR TRIAL
In Issue Two, Appellant contends that the State violated his right to due process and a fair
trial because law enforcement and the District Attorney’s Office did not conduct a meaningful
investigation. Appellant asserts that Officer Hasse simply assumed the items in the truck were
stolen and allowed Howell to unload Appellant’s truck without conducting an inventory, and no
one from law enforcement or the District Attorney’s Office ever examined the items at Posh’s
facility or conducted an inventory. As a result of this inadequate investigation, Appellant argues
he did not have notice until trial of what items the State was alleging he had misappropriated.
The State has a duty to seek the truth in its investigation of crimes, and where its investigative
procedures are so seriously flawed that they undermine confidence in the verdict, the accused’s
right to due process has been violated. Cook v. State, 940 S.W.2d 623, 630 (Tex.Crim.App.
1996), citing Foster v. California, 394 U.S. 440, 89 S. Ct. 1127, 22 L. Ed. 2d 402 (1969); Ex parte
Brandley, 781 S.W.2d 886 (Tex.Crim.App. 1989). As observed by the State in its brief,
Appellant did not raise any complaint in the trial court that his right to due process had been
violated due to a seriously flawed investigation. To preserve a complaint for review, a party
must have presented to the trial court a timely request, objection, or motion that states the
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specific grounds for the desired ruling if they are not apparent from the context of the request,
objection, or motion. TEX.R.APP.P. 33.1(a)(1); Clark v. State, 365 S.W.3d 333, 339
(Tex.Crim.App. 2012). Numerous constitutional rights, including those that implicate a
defendant’s due process rights, may be forfeited for purposes of appellate review unless properly
preserved. Anderson v. State, 301 S.W.3d 276, 280 (Tex.Crim.App. 2009). Accordingly, we
find that the issue has not been preserved for appellate review.
Even if Appellant had preserved the issue, we find that the record does not support his
assertion that the investigation was so seriously flawed he did not have a fair trial or notice of the
charged offense. In determining whether an accused’s due process rights under the Fourteenth
Amendment have been violated as a result of the State’s investigative procedures, a reviewing
court looks to the totality of circumstances. Ex parte Brandley, 781 S.W.2d at 893. Contrary to
Appellant’s assertion, Officer Hasse did not simply assume that the property in the truck was
stolen. He spoke first with Howell who told him that Appellant worked for her, had keys to the
business, and had taken the items in the truck from her business. He then spoke to Appellant
who told him that Howell was upset, “[b]ecause this is her stuff.” Appellant also told Hasse he
had keys to the business, he done nothing wrong, and he had taken the property out of the trash.
Hasse inspected the property closely and did not see any damage which would require repairs.
Hasse also had information from another officer that a Posh warehouse manager had observed
Appellant take tables, chairs, and linens from the business earlier that day. Hasse also spoke
with Goetze who was at Appellant’s rental unit and gathered information from her. Based upon
the information he learned through his investigation and the evidence at the scene, Hasse arrested
Appellant for felony theft. Appellant faults Hasse for not conducting an inventory of the items in
the back of Appellant’s truck but Hasse testified there were ten tables, ten chairs, and an
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assortment of linens. Appellant also faults law enforcement and the District Attorney’s Office
for not conducting an inventory of the property in Appellant’s storage unit. Goetze prepared a
detailed inventory of the property and that inventory was provided to Appellant albeit shortly
before trial. Further, the indictment alleged that Appellant committed theft of 340 chairs, 45
tables, and assorted linens from Laurel Howell with a total value of more than $20,000 but less
than $100,000. Thus, Appellant had notice of the property the State was alleging he had stolen
and he effectively cross-examined Hasse, Goetze, and Howell about the property and its value.
The record does not support a conclusion that the investigation conducted by law enforcement or
the District Attorney’s Office was so seriously flawed that Appellant was denied his right to a
fair trial. Issue Two is overruled.
ADMISSIBILITY OF STATEMENT
In his third issue, Appellant contends that his statements to Officer Hasse are
inadmissible because the officer failed to first advise him of his right to remain silent as required
by Miranda v. Arizona, 384 U.S. 436, 86 S.Ct.1602, 16 L. Ed. 2d 694 (1966). Appellant filed a
written motion to suppress prior to trial, but he did not obtain a pretrial hearing on the motion.
Appellant instead agreed that the motion could be carried along with the trial. Officer Hasse
testified without objection about Appellant’s statements to him and defense counsel cross-
examined him about those statements before he raised any complaint about the admissibility of
the statements. We conclude that Appellant’s objection to the admissibility of the statements
was untimely. See TEX.R.APP.P. 33.1(a)(1)(requiring a timely complaint); Thomas v. State, 884
S.W.2d 215, 216-17 (Tex.App.--El Paso 1994, pet. ref’d)(motion to suppress did not preserve
complaint where appellant waited until after the officers testified about discovery of cocaine to
urge his motion). Issue Three is overruled. Having overruled each issue, we affirm the
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judgment of the trial court.
September 18, 2014
ANN CRAWFORD McCLURE, Chief Justice
Before McClure, C.J., Rivera, and Rodriguez, JJ.
(Rivera, J., not participating)
(Do Not Publish)
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