DocketNumber: PD-0308-12
Filed Date: 2/27/2013
Status: Precedential
Modified Date: 4/17/2021
We granted review in this case to determine whether the legal and factual sufficiency standards that govern Texas civil proceedings still apply to the rejection of an affirmative defense after this Court's decision in Brooks v. State. (1) We conclude that they do. Because the court of appeals mistakenly conflated those two distinct standards in this criminal nonsupport case, (2) we will remand the case to that court to again review the legal (and, if necessary, factual) sufficiency of the evidence supporting the jury's rejection of appellant's "inability to pay" affirmative defense.
In 1999, appellant was judicially determined to be the father of a five-year-old girl and ordered to pay child support. From the very beginning, appellant frequently failed to pay the $191.40 monthly child support. (3) Instead, he was "doing drugs . . . crystal meth, heroin, and everything else you could think of." Appellant introduced into evidence his "book-in book-out" Smith County jail sheet that showed his numerous criminal charges and arrest dates between February 16, 1995, and June 4, 2009. These charges included harassment, DWLS, misdemeanor theft, two DWIs, family-violence assault, several charges of nonpayment of child support, trespass, interference with an emergency call, and burglary.
Most recently, appellant was charged with sixteen counts of nonsupport for failing to pay child support on the first of each month from February 2006 through November 2006, in January 2008, in June 2008, and from September 2008 through December 2008. (4) The evidence was undisputed that appellant did not pay the required child support during those sixteen months. The only question was whether he had the ability to make those payments. (5)
Chief Deputy Pinkerton of the Smith County Sheriff's Office testified that jail inmates cannot receive any money for the jobs that they may do in the jail, although a trusty may receive good-time credits. Chief Pinkerton also agreed that those who had money before they went to jail would still have that money, and "they can pay whoever they want to pay." An appointed lawyer who had represented appellant between 2005 and 2007 testified that appellant was jailed on previous nonsupport charges for more than a year. He was then conditionally released on probation to stay and work at the Family Prayer Counseling Center, a residential drug-treatment program. The Center paid appellant $50.00 a week and forwarded the rest of his paycheck for child support payments. But appellant's probation was revoked in 2008, and he was ordered to serve 180 days in jail. His probation officer said that appellant was not a good probationer; she assumed "it was his drug addiction that kept him from paying his child support as ordered." Appellant was continuously in jail on previous nonsupport charges from March 6, 2005, through March 24, 2006, as well as at various times in 2007 and 2008.
Appellant testified that he has a college degree in electronics, but that he can't find work in electronics. "They're not hiring." He had looked all the way from Houston to Tyler. He had worked in fast-food restaurants, but sometimes they wouldn't hire him because he was "over-qualified." He worked at the Family Care Center for almost a year after he was released from jail in March, 2006. His salary was automatically sent off for child-support payments for his daughter and another son. After about six months working at the Center, appellant obtained a commercial driver's license and got a job with Basic Energies, a trucking company, where he made $13.00 an hour. But he lost that job after a month because he wasn't "ready to be around other people." He later got a job with Shell Tanker. Appellant testified that he didn't make any child support payments for either his daughter or son while he was in jail because "I didn't have no money. Nobody would give me money." During those periods of time, he was not "able to provide any funding or sources of income to pay any support toward" his daughter.
When asked by the prosecutor if he had "any money whatsoever in savings," appellant said that he did not. He said that he had asked his uncle, a dentist in Marshall, for help in paying his child support, but his uncle gave him "Zero." There was no suggestion that appellant owned a car, a house, or a bank account. There was evidence that he was estranged from his wife and that he had been staying with various relatives when he was not in jail or at the rehabilitation center.
Based upon this evidence, the jury found appellant guilty on all sixteen counts of nonsupport and sentenced him to confinement in a state jail facility for two years with a fine of $10,000 on each count.
On direct appeal, appellant claimed that the evidence was legally and factually insufficient to support the jury's rejection of his "inability to pay" affirmative defense. The court of appeals focused on Count I-the failure to pay child support on February 1, 2006- and the undisputed evidence that appellant had been in the Smith County jail for the eleven months preceding that date. The court noted that there was no evidence to suggest that appellant had money to pay his child support obligation that month or that he "had a source from which he could borrow or obtain the money to pay that child support obligation." (6) Therefore, the court of appeals held that, "after considering all of the evidence relevant to Appellant's affirmative defense of inability to pay child support, . . . the jury's finding of guilt as to Count I of the indictment is so against the great weight and preponderance of the evidence as to be manifestly unjust." (7) It entered a judgment of acquittal on Count I. (8)
As to the other counts, the evidence was in conflict because appellant admitted that he had a college degree in electronics and had worked during much of that time, sometimes as a truck driver making $13.00 an hour. As to those counts, appellant's testimony was "equivocal, conflicting, and unclear[,]" and thus the jury's finding against the affirmative defense was "not so against the great weight and preponderance of the evidence as to be manifestly unjust." (9) It upheld those fifteen convictions.
The State petitioned this Court, arguing that the court of appeals erred by applying a factual-sufficiency standard of review in deciding whether the evidence was legally sufficient to satisfy appellant's burden to prove his affirmative defense. We agree, but first we briefly examine how the standard of proof is related to the standards of review in criminal cases.
A. Burden of Proof/Standard of Review for Elements of Offense (Jackson/Brooks)
Under Brooks v. State, (10) we review the sufficiency of the evidence establishing the elements of a criminal offense for which the State has the burden of proof under the single sufficiency standard set out in Jackson v. Virginia. (11) Under that standard, we view 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 offense beyond a reasonable doubt. (12) The Jackson standard of review is that required for criminal cases when the standard of proof is that of "beyond a reasonable doubt."
That constitutional standard of review applies to the elements of an offense that the State must prove beyond a reasonable doubt, but it does not apply to elements of an affirmative defense that the defendant must prove by a preponderance of the evidence. (13) Prior to Brooks, we used the traditional Texas civil burdens of proof and standards of review in the context of affirmative defenses where the rejection of an affirmative defense is established by a "preponderance of the evidence." (14) Our decision in Brooks did not affect that line of cases. We continue to use those civil standards in reviewing a jury's rejection of an affirmative defense in a criminal case.
B. Standard of Review on Legal Sufficiency Concerning Affirmative Defense (Modified Sterner)
In Sterner v. Marathon Oil Co., (15) the Texas Supreme Court set out the standard of review that applies when an appellant claims that there was "no evidence" (legally insufficient evidence) to support an adverse finding on which that party had the burden of proof by a preponderance of the evidence:
A party attempting to overcome an adverse fact finding as a matter of law must surmount two hurdles. First, the record must be examined for evidence that supports the jury's finding, while ignoring all evidence to the contrary. Second, if there is no evidence to support the fact finder's answer, then, the entire record must be examined to see if the contrary proposition is established as a matter of law. (16)
The majority of courts of appeals that have addressed the issue of the legal sufficiency of the evidence to support a jury's rejection of an affirmative defense in a criminal case have followed the Sterner standard. (17) That standard has, however, been modified by the Texas Supreme Court's 2005 decision in City of Keller v. Wilson, (18) which refined the test for legal- sufficiency claims in civil cases. (19) Thus, we adopt the modified standard of review of the legal sufficiency of the evidence to support an adverse finding on an affirmative defense:
When an appellant asserts that there is no evidence to support an adverse finding on which she had the burden of proof, we construe the issue as an assertion that the contrary was established as a matter of law. We first search the record for evidence favorable to the finding, disregarding all contrary evidence unless a reasonable factfinder could not. If we find no evidence supporting the finding, we then determine whether the contrary was established as a matter of law. (20)
In reviewing the legal sufficiency of the evidence to support an adverse finding on the affirmative defense of an inability to pay in a nonsupport prosecution, we first look for evidence ("more than a mere scintilla" (21)) that supports the jury's implied finding that the defendant could pay child support, (22) and we disregard all evidence of the defendant's inability to pay unless a reasonable factfinder could not disregard that evidence. (23) If no evidence supports the jury's finding that the defendant could pay child support, then we search the record to see if the defendant had established, as a matter of law, that he did not have the ability to pay his child support. (24) If the record reveals evidence supporting the defendant's position that he did not have the ability to pay, but that evidence was subject to a credibility assessment and was evidence that a reasonable jury was entitled to disbelieve, we will not consider that evidence in our matter-of-law assessment. (25)
Only if the appealing party establishes that the evidence conclusively proves his affirmative defense and "that no reasonable jury was free to think otherwise," (26) may the reviewing court conclude that the evidence is legally insufficient to support the jury's rejection of the defendant's affirmative defense. (27) Applying that standard to criminal cases, we conclude that the defendant is entitled to an acquittal on appeal despite the jury's adverse finding on his affirmative defense only if the evidence conclusively establishes his affirmative defense under the modified two-step Sterner test. (28)
C. Standard of Review on Factual Sufficiency Concerning Affirmative Defense (Meraz)
A criminal defendant might also raise a factual-sufficiency challenge to the jury's adverse finding on his affirmative defense. (29) In that event, we turn to Meraz, our seminal case on factual sufficiency, in which the defendant claimed that the jury's rejection of his incompetency plea-a plea that he had the burden to prove and thus is similar to an affirmative defense-was against the great weight of the evidence. (30) In Meraz, we adopted the civil standards of factual-sufficiency review because the burden of proof is that of "preponderance of the evidence," the same burden as in civil proceedings. (31) In making a factual-sufficiency claim, the defendant is asserting that, considering the entire body of evidence, the jury's adverse finding on his affirmative defense was so "against the great weight and preponderance" of that evidence to be manifestly unjust. (32)
In the factual-sufficiency review of a rejected affirmative defense, an appellate court views the entirety of the evidence in a neutral light, but it may not usurp the function of the jury by substituting its judgment in place of the jury's assessment of the weight and credibility of the witnesses' testimony. (33) Therefore, an appellate court may sustain a defendant's factual-sufficiency claim only if, after setting out the relevant evidence and explaining precisely how the contrary evidence greatly outweighs the evidence supporting the verdict, the court clearly states why the verdict is so much against the great weight of the evidence as to be manifestly unjust, conscience-shocking, or clearly biased. (34)
If an appellate court conducting a factual-sufficiency review finds that the evidence supporting the affirmative defense so greatly outweighs the State's contrary evidence that the verdict is manifestly unjust, then the appellate court may reverse the trial court's judgment and remand the case for a new trial. The remedy in both civil and criminal cases for an appellate reversal based upon a factual-sufficiency claim that the jury's verdict is against the great weight of the evidence is a new trial, not an acquittal. (35)
With that general background, we turn to the present case.
In this case, appellant claimed on direct appeal that the evidence was "legally and factually insufficient to support the jury's rejection of appellant's affirmative defense of inability to pay." (36) The court of appeals set out appellant's argument concerning Counts I and II:
[H]e was in jail the entire two months in which it was alleged that he failed to pay child support. Further, Appellant contends that, even when he was not in jail, he was in a rehabilitation center that limited his ability to earn extra income to pay child support. (37)
The court of appeals then stated that, in Meraz, this Court "discussed the standard of review for a criminal case involving an affirmative defense in which the defendant has the burden of proof." (38) That is true, but what we did not make particularly clear in Meraz was that we were discussing only factual sufficiency and whether the "the adverse resolution of [the defendant's] incompetency plea was against the great weight and preponderance of the evidence." (39) Thus, the court of appeals in Meraz, having found that the jury's finding of competency was against the great weight of the evidence, remanded the case for a new competency trial based on Meraz's factual-sufficiency claim. (40) We affirmed that disposition. (41)
In the present case, the court of appeals conflated the distinct legal and factual sufficiency standards in stating that
when courts of appeals examine whether an appellant proved his affirmative defense by a preponderance of the evidence, the correct standard of review is whether after considering all of the evidence relevant to the issue, the judgment is so against the great weight and preponderance of the evidence as to be manifestly unjust. (42)
That is the factual-sufficiency standard of review for affirmative defenses. And if the defendant's factual-sufficiency claim is sustained, then he is entitled to a new trial in which he may once again raise his affirmative defense. In this case, the court of appeals applied the standard of review for factual sufficiency and sustained appellant's claim on Count I. However, it rendered a judgment of acquittal as if it had granted his legal sufficiency claim.
The State Prosecuting Attorney (SPA) argues that the court of appeals erred by failing to apply the modified Sterner v. Marathon Oil Company legal-sufficiency standard to appellant's claim. We agree. The court of appeals was required to first decide if there was "some" evidence to support a reasonable jury's finding that appellant had the ability to pay his child support on February 1, 2006. If there was some evidence, then the court must reject appellant's legal sufficiency claim. (43) If there was no such evidence, then the court must examine the entire record to see if appellant established his inability to pay as a matter of law. (44) His legal sufficiency claim "should be sustained only if the contrary proposition is conclusively established." (45)
The SPA also argues that the court of appeals erroneously held that "the fact of
incarceration alone" satisfied either the legal-sufficiency or factual-sufficiency standard. We
agree with the State's position in the abstract. But we do not read the lower court's opinion
as holding (and the record does not reflect) that appellant established his "inability to pay"
affirmative defense based solely upon the evidence that he had been incarcerated for the
eleven months preceding the child support payment due on February 1, 2006. Appellant
testified that he had no savings and no other sources of income during at least some of that
time. However, we note that, if the court of appeals intended to reverse a jury's verdict using
a factual-sufficiency review under Meraz, it must "detail [all of] the evidence relevant to the
issue" and "state in what regard the contrary evidence greatly outweighs the evidence in
support of the verdict." (46)
Because the court of appeals conflated the standards for legal and factual sufficiency
review, we are uncertain if it found that appellant had conclusively established his "inability
to pay" affirmative defense as a matter of law. Given its analysis, the court of appeals may
have thought that the evidence supporting the jury's implicit rejection of appellant's
affirmative defense was against the great weight of the evidence under a Meraz factual
sufficiency claim. If the court thought that the jury's failure to find that appellant was unable
to pay child support on February 1, 2006, was against the great weight of the evidence, then
it should reverse the conviction on Count I and remand the case for a new trial on that count.
Or the court of appeals might reach an entirely new conclusion based upon the standards of
review that we have set out above. We therefore reverse the judgment of the court of appeals and remand the case to that
court for further proceedings consistent with this opinion. Delivered: February 27, 2013 Publish
1. 323 S.W.3d 893 (Tex. Crim. App. 2010). The State Prosecuting Attorney's two
grounds for review are as follows: 1. Did the court of appeals err in holding that the jury's rejection of the affirmative defense
of inability to pay child support was against the great weight and preponderance of the
evidence when the majority of Texas appellate courts, including the Tyler court, apply the
civil legal sufficiency standard of review announced by the Texas Supreme Court in
Sterner v. Marathon Oil Company, 767 S.W.2d [686] (Tex. 1989), and the factual
sufficiency standard in Meraz v. State, [785] S.W.2d 146 (Tex. Crim. App. 1990), has
been severely undercut by Brooks v. State, 323 S.W.3d 893 (Tex. Crim. App. 2010)? 2. Applying the Sterner legal sufficiency standard, does the fact of incarceration alone
satisfy the appellant's burden on the affirmative defense of inability to pay child support
by a preponderance of the evidence?
2. Matlock v. State, No. 12-09-00358-CR, 2012 WL 426613, at *8-11 (Tex. App.-Tyler
Feb. 8, 2012).
3. Appellant testified that he was also ordered to pay child support for two other children,
and that he and his wife have three children, for a total of six children that appellant is supposed
to support.
4. See Tex. Penal Code § 25.05(a) ("An individual commits an offense if the individual
intentionally or knowingly fails to provide support for the individual's child younger than 18
years of age, or for the individual's child who is the subject of a court order requiring the
individual to support the child.").
5. See id., § 25.05(d) ("It is an affirmative defense to prosecution under this section that
the actor could not provide support for the actor's child."). The defendant must prove an
affirmative defense by a preponderance of the evidence, the same standard of proof as that
employed in civil cases.
6. Matlock, 2012 WL 426613, at *10.
7. Id.
8. Id. at *12.
9. Id. at *11.
10. 323 S.W.3d 893 (Tex. Crim. App. 2010).
11. 443 U.S. 307 (1979).
12. Id. at 319; see Brooks, 323 S.W.3d at 895 ("the 13. See Brooks, 323 S.W.3d at 924 n.67 (Cochran, J., concurring) (noting that this Court
had "properly adopted the Texas civil standards of legal and factual sufficiency for those few
instances in criminal cases in which the burden of proof is a preponderance of the evidence, as
occurs with affirmative defenses.").
14. See Van Guilder v. State, 709 S.W.2d 178, 181 (Tex. Crim. App. 1985) (defendant who
had proven her affirmative defense of insanity as a matter of law was entitled to acquittal;
recognizing that there was no evidence to rebut defendant's insanity defense and concluding that
"no rational trier of fact could have found that [defendant] failed to prove her affirmative defense
by a preponderance of the evidence"); Meraz v. State, 785 S.W.2d 146, 153-56 (Tex. Crim. App.
1990) (holding that Texas civil standards of review apply in assessing factual sufficiency of the
evidence of jury's verdict rejecting a defendant's affirmative defense of insanity or
incompetency); Cleveland v. State, 177 S.W.3d 374, 386-91 (Tex. App.-Houston [1st Dist.]
2005, pet. ref'd) (setting out and applying civil standards of review to claims of legal and factual
insufficiency of the evidence to reject defendant's punishment "sudden passion" claim that he
had the burden to prove by a preponderance of the evidence); Howard v. State, 145 S.W.3d 327,
329-36 (Tex. App.-Fort Worth 2004, no pet.) (setting out and applying civil standards of review
for assessing both the legal and factual sufficiency of the evidence to reject defendant's
affirmative defense of "inability to pay" in prosecution for criminal nonsupport).
15. 767 S.W.2d 686 (Tex. 1989).
16. Id. at 690; see also Dow Chem. Co. v. Francis, 17. See, e.g., Cleveland, 177 S.W.3d at 387-88; Howard, 145 S.W.3d at 333-35; see also
Rodriguez-Flores v. State, 351 S.W.3d 612, 636-37 (Tex. App.-Austin 2011, no pet); Perez v.
State, 323 S.W.3d 298, 304-05 (Tex. App.-Amarillo 2010, pet. ref'd); Bradshaw v. State, 244
S.W.3d 490, 502 (Tex. App.-Texarkana 2007, pet. ref'd); Nolan v. State, 102 S.W.3d 231, 238
(Tex. App.-Houston [14th Dist.] 2003, pet. ref'd). A minority of the courts of appeals have used the Meraz factual-sufficiency standard to
review all sufficiency-of-the-evidence claims concerning an affirmative defense. See, e.g.,
Patterson v. State, 121 S.W.3d 22, 24 (Tex. App.-Houston [1st Dist.] 2003, pet. dism'd) (stating
that courts of the appeals do not have jurisdiction to review the legal sufficiency of the evidence
rejecting an affirmative defense, and concluding that when a defendant seeks appellate review of
an adverse finding on an affirmative defense, he invokes only the appellate court's factual
sufficiency review); Naasz v. State, 974 S.W.2d 418, 421 (Tex. App.-Dallas 1998, pet. ref'd)
("When a defendant seeks appellate review of a jury's failure to make a finding on which the
defendant has the burden of proof, such as on an affirmative defense, the defendant invokes our
factual review jurisdiction."). The Texarkana Court of Appeals discussed these two divergent lines in Ballard v. State,
161 S.W.3d 269, 271-72 (Tex. App.-Texarkana 2005), aff'd,193 S.W.3d 916 (Tex. Crim. App.
2006), and it concluded that our decision in Meraz did not exclude a legal sufficiency review of
the evidence. Id. at 271. The Texarkana court reasoned that this Court simply did not address
the legal sufficiency of the evidence to support a jury's rejection of an affirmative defense in
Meraz. We were concerned only with the factual sufficiency of the evidence to reject the
defendant's claim of incompetence. See Meraz, 785 S.W.2d at 147 (noting that the issue to be
resolved was defendant's "assertion that the adverse resolution of his incompetency plea was
against the great weight and preponderance of the evidence" and thus was factually insufficient
to support the jury's adverse finding on incompetency). On discretionary review of Ballard, we
agreed with the Texarkana court's discussion of the two separate standards for legal and factual
sufficiency of the evidence to support the adverse finding on defendant's claim that he had
voluntarily released the kidnap victim in a safe place. 193 S.W.3d at 918 ("On appeal, appellant
claimed that the evidence was legally and factually insufficient to support a first-degree
aggravated kidnapping conviction. . . .because no rational trier of fact could have found that the
complainant had not been voluntarily released in a safe place, whether reviewed in the light most
favorable to the verdict or in a neutral light. The court of appeals disagreed and held the evidence
sufficient, saying that 'legally and factually sufficient evidence supported the trial court's
conclusion that [defendant's] actions did not constitute "voluntary release" to trigger mitigation
of [defendant's] punishment for aggravated kidnapping.'"). We would not have discussed both
the legal and factual sufficiency of the evidence in Ballard had we not agreed that both standards
could apply to an affirmative defense or other claim that the defendant must prove by a
preponderance of the evidence.
18. 168 S.W.3d 802 (Tex. 2005).
19. See id. at 827. The Texas Supreme Court explained that [t]he final test for legal sufficiency must always be whether the evidence at trial
would enable reasonable and fair-minded people to reach the verdict under
review. Whether a reviewing court begins by considering all the evidence or only
the evidence supporting the verdict, legal-sufficiency review in the proper light
must credit favorable evidence if reasonable jurors could, and disregard contrary
evidence unless reasonable jurors could not. Id.
20. One Ford Mustang VIN 1FAFP40471F207859 v. State, 231 S.W.3d 445, 449 (Tex.
App.-Waco 2007, no pet.); see also RM Crowe Property Services Co., L.P. v. Strategic Energy,
L.L.C., 348 S.W.3d 444, 448 (Tex. App.-Dallas 2011, no pet.); Dallas County Constable v.
Garden City Boxing Club, Inc., 21. "Evidence does not exceed a scintilla if it is 'so weak as to do no more than create a
mere surmise or suspicion' that the fact exists." In re Estate of Campbell, 343 S.W.3d 899, 904
n.6 (Tex. App.-Amarillo 2011, no pet.) (quoting Ford Motor Co. v. Ridgway, 22. See Howard v. State, 145 S.W.3d 327, 330-36 (Tex. App.-Fort Worth 2004, no pet.)
(reviewing the legal and factual sufficiency of the evidence to support jury's rejection of
defendant's affirmative defense of inability to pay in criminal nonsupport prosecution).
23. See City of Keller, 168 S.W.3d at 827 (holding that, in legal-sufficiency review, courts
view the 24. See Sterner, 767 S.W.2d at 690.
25. See Grider v. Mike O'Brien, P.C., 260 S.W.3d 49, 56 (Tex. App.-Houston [1st Dist.]
2008, pet. ref'd) ("The jury's failure to find a particular fact need not be supported by any
evidence, because the jury acts as the ultimate decision maker on the credibility of the
proponent's case and is free to disbelieve the evidence presented by the party with the burden of
proof."); Yap v. ANR Freight Systems, Inc., 789 S.W.2d 424, 425-26 (Tex. App.-Houston [1st
Dist.] 1990, no pet.) (party asserting that he had established his claim "as a matter of law" even
though jury made adverse finding must show that reasonable minds could not differ on that
element); see also W. Wendell Hall, Standards of Review in Texas, 34 St. Mary's L.J., 1, 165-66 (2002) (noting that some cases hold that "undisputed" evidence cannot be ignored in legal
sufficiency review while other cases hold that jury may disbelieve even uncontradicted testimony
offered by party with the burden of proof; concluding that "[g]iven the scope of review, 26. Tanner v. Nationwide Mut. Fire Ins. Co., 289 S.W.3d 828, 830 (Tex. 2009); see City of
Keller, 168 S.W.3d at 823 ("Judgment without or against a jury verdict is proper at any course of
the proceedings only when the law does not allow reasonable jurors to decide otherwise. 27. See Van Guilder v. State, 709 S.W.2d 178, 181 (Tex. Crim. App. 1985).
28. See Cleveland, 177 S.W.3d at 390 (concluding that evidence concerning jury's negative
finding on defendant's claim of "sudden passion" was legally sufficient as a matter of law); see
also Champagne v. State, No. 13-11-00657-CR, 2012 WL 2469677, at *3 (Tex. App.-Corpus
Christi June 28, 2012) (not designated for publication) (following Cleveland and concluding that
evidence was legally sufficient to support jury's implied negative finding on defendant's
affirmative defense of inability to pay in criminal nonsupport prosecution); Woods v. State, 29. Technically, a defendant's claim is not one of "factual insufficiency." He is really
arguing that he had offered so much evidence in support of his affirmative-defense claim and the
State offered so little evidence rebutting his defense, that the jury's rejection of his affirmative
defense is against the great weight and preponderance of the evidence. See Stone v. State, 823
S.W.2d 375, 380-81 (Tex. App.-Austin 1992, pet. ref'd). The defendant is claiming that his
evidence is more than sufficient to support his affirmative defense, while the State's evidence is
insufficient to rebut it.
30. Meraz, 785 S.W.2d at 147. In Meraz, we overruled Van Guilder to the extent that it
had held that the courts of appeal did not have the authority to determine if a jury finding on an
affirmative defense was against the great weight of the evidence. Id. at 154-55. We did not
overrule the basic holding of Van Guilder that a defendant may establish an affirmative defense
as a matter of law. In Van Guilder, however, we used a legal standard of review that was tied to
criminal burdens of proof, so we overruled that criminal standard in Meraz when we adopted
civil standards for both legal and factual sufficiency review for affirmative defenses. See Van
Guilder, 709 S.W.2d at 181 ("[W]e hold that in reviewing a case involving an affirmative
defense, the court of appeals must review the evidence on the affirmative defense by looking at
the evidence in the light most favorable to the implicit finding by the jury with respect to such
affirmative defense and then determine, by examining all the evidence concerning the affirmative
defense, if any rational trier of fact could have found that the defendant failed to prove his
defense by a preponderance of the evidence. . . . The test evaluates the legal sufficiency of the
evidence using a legal standard."); Meraz, 785 S.W.2d at 152-54 (finding that a modified
Jackson standard is not appropriate for reviewing the legal or factual sufficiency of the evidence
to reject an affirmative defense and adopting civil standards of review).
31. Meraz, 785 S.W.2d at 149, 153-55.
32. Id., at 154-55 ("when the courts of appeals are called upon to exercise their fact
jurisdiction, that is, examine whether the appellant proved his affirmative defense or other fact
issue where the law has designated that the defendant has the burden of proof by a preponderance
of evidence, the correct standard of review is whether after considering all the evidence relevant
to the issue at hand, the judgment is so against the great weight and preponderance of the
evidence so as to be manifestly unjust."); see also Cleveland, 177 S.W.3d at 387 (following
Meraz in assessing factual sufficiency of the evidence to reject defendant's claim of sudden
passion); Howard, 145 S.W.3d at 335-36 (following Meraz in assessing factual sufficiency of the
evidence to reject defendant's claim of inability to pay child support).
33. Meraz, 785 S.W.2d at 154; see also Johnson v. State, 23 S.W.3d 1, 9 (Tex. Crim. App.
2000) (factual-sufficiency review requires appellate court to afford "due deference" to a jury's
determination); Cleveland, 177 S.W.3d at 390-91.
34. Meraz, 785 S.W.2d at 154 n.2 (quoting Pool v. Ford Motor Co., 715 S.W.2d 629, 635
(Tex. 1986)).
35. See id. at 156 (affirming judgment of court of appeals remanding the case for a new
competency trial based on the defendant's factual sufficiency challenge); Cropper v. Caterpillar
Tractor Co., 36. Appellant's Brief on Direct Appeal at iii.
37. Matlock, 2012 WL 426613, at *8.
38. Id. at *9.
39. Meraz, 785 S.W.2d at 147-48. The court of appeals had already rejected Meraz's claim
that the evidence was legally insufficient to support an adverse finding on his incompetency
claim because there was "some evidence"-more than a mere scintilla-of competency. Meraz v.
State, 714 S.W.2d 108, 115 (Tex. App.-El Paso 1986) (rejecting defendant's claim that "the
jury's verdict [on competency] was contrary to the evidence as a matter of law"), aff'd, 785
S.W.2d 146 (Tex. Crim. App. 1990).
40. Id. at 109.
41. Meraz II, 785 S.W.2d at 156 (affirming court of appeals's judgment).
42. Matlock, 2012 WL 426613, at *9.
43. Sterner, 767 S.W.2d at 690.
44. Id.
45. Dow Chemical Co. v. Francis, 46 S.W.3d 237, 241 (Tex. 2001). After setting out its
standard of review in this case, the court of appeals stated that "[e]ven if the only evidence
offered on the question of the affirmative defense is produced by the defendant, 'the jury may
accept or reject any or all of the testimony of any witness.'" Matlock, 2012 WL 426613, at *10
(quoting Madrid v. State, 595 S.W.2d 106, 118 (Tex. Crim. App. 1979)). In the context of civil
legal-sufficiency review involving a preponderance-of-the-evidence standard, that statement must
be modified slightly after City of Keller to read: "The jury may accept or reject any or all of the
testimony of any witness if a reasonable juror could do so" or, more generally, "Evidence can be
disregarded whenever reasonable jurors could do so." City of Keller v. Wilson, 168 S.W.3d 802,
811 (Tex. 2005). Conversely, "an appellate court conducting a legal sufficiency review cannot
'disregard undisputed evidence that allows of only one logical inference.' 46. Pool v. Ford Motor Co.
Van Guilder v. State , 1985 Tex. Crim. App. LEXIS 1755 ( 1985 )
RM Crowe Property Services Co. v. Strategic Energy, L.L.C. , 2011 Tex. App. LEXIS 5867 ( 2011 )
Cropper v. Caterpillar Tractor Co. , 31 Tex. Sup. Ct. J. 459 ( 1988 )
Brooks v. State , 2010 Tex. Crim. App. LEXIS 1240 ( 2010 )
Sellers v. Foster , 199 S.W.3d 385 ( 2006 )
Meraz v. State , 1990 Tex. Crim. App. LEXIS 4 ( 1990 )
Jackson v. Virginia , 99 S. Ct. 2781 ( 1979 )
Naasz v. State , 1998 Tex. App. LEXIS 4632 ( 1998 )
RODRIGUEZ-FLORES v. State , 2011 Tex. App. LEXIS 8652 ( 2011 )
Bradshaw v. State , 2007 Tex. App. LEXIS 9427 ( 2007 )
Perez v. State , 2010 Tex. App. LEXIS 7443 ( 2010 )
Tanner v. Nationwide Mutual Fire Insurance Co. , 52 Tex. Sup. Ct. J. 626 ( 2009 )
Stone v. State , 823 S.W.2d 375 ( 1992 )
Meraz v. State , 1986 Tex. App. LEXIS 8063 ( 1986 )
Burns v. Rochon , 2006 Tex. App. LEXIS 295 ( 2006 )
Madrid v. State , 1979 Tex. Crim. App. LEXIS 1844 ( 1979 )
Pool v. Ford Motor Co. , 29 Tex. Sup. Ct. J. 301 ( 1986 )
Sterner v. Marathon Oil Co. , 32 Tex. Sup. Ct. J. 266 ( 1989 )
Yap v. ANR Freight Systems, Inc. , 1990 Tex. App. LEXIS 1095 ( 1990 )