Opinion
No. 06-05-00150-CR
Submitted: March 2, 2006.
Decided: May 23, 2006. DO NOT PUBLISH.
On Appeal from the 188th Judicial District Court, Gregg County, Texas, Trial Court No. 31824-A.
Before MORRISS, C.J., ROSS and CARTER, JJ.
MEMORANDUM OPINION
For the months December 2003 through April 2004, Craig Richard Woods failed to make child support payments he had been ordered to pay. At his jury trial on five counts of criminal nonsupport, Woods asserted, but the jury rejected, the affirmative defense that he was unable to pay those child support payments. On appeal, Woods challenges the legal and factual sufficiency of the evidence to support the jury's rejection of this affirmative defense. He also seeks various reformations to the judgment. We affirm the judgment of the trial court because we hold that (1) the evidence is legally sufficient to support the jury's rejection of the affirmative defense, and (2) the evidence is factually sufficient to support the same; but we reform the judgment because (3) the judgment should be reformed to be congruent with the record. An individual commits an offense if he or she intentionally or knowingly fails to provide support for the individual's child younger than eighteen years of age, or for the individual's child who is the subject of a court order requiring the individual to support the child. Tex. Pen. Code Ann. § 25.05(a). It is an affirmative defense to prosecution under Section 25.05(b) that the actor could not provide support for the actor's child. Tex. Pen. Code Ann. § 25.05(d); Lyons v. State, 835 S.W.2d 715, 719 (Tex.App.-Texarkana 1992, pet. ref'd). A defendant bears the burden of proving an affirmative defense by a preponderance of the evidence. Howard v. State, 145 S.W.3d 327, 329 (Tex.App.-Fort Worth 2004, no pet.). (1) The Evidence Is Legally Sufficient To Support the Jury's Rejection of the Affirmative Defense Generally, the burden of proof dictates the standard of review. Zuniga v. State, 144 S.W.3d 477, 484 (Tex.Crim.App. 2004); Ballard v. State, 161 S.W.3d 269, 270-71 (Tex.App.-Texarkana 2005, pet. granted). Under the Sterner standard of review, an appellant challenging the legal sufficiency of the evidence to support an adverse answer on which he or she had the burden of proof must satisfy two inquiries. See Sterner, 767 S.W.2d at 690. First, the reviewing court must examine the record for evidence that supports the finding, while ignoring all evidence to the contrary. See id. Second, if there is no evidence to support the finding, then the reviewing court must examine the entire record to see if the contrary proposition is established as a matter of law. See id.; Cooks v. State, 169 S.W.3d 288, 290-91 (Tex.App.-Texarkana 2005, pet. ref'd). The finding at issue here is the jury's rejection of the affirmative defense that Woods was unable to provide support. So, we go to the record to search for evidence to support the jury's implied rejection of the affirmative defense. We find evidence supporting the jury's finding in Woods' own testimony that, during the five months alleged, although formally unemployed, he "found anything [he] could do just to pay bills." In terms of the physical ability to perform work, we look to the portion of the record where Woods testified that, during the relevant months, he was trying to work "at least half a day or more." He concedes he "was not an invalid." He explained again that it was not a matter of not being entirely unable to work: "I'm not saying I was an invalid during that time period, but I was out of a job and looking for work." From Woods' testimony, it appears that he was working to some extent during the relevant months even though not formally employed and that, despite generating some income, made no payment in support of his children. At a minimum, he indicates he was able to work. With respect to the notion that Woods was unable to secure employment, the evidence showed he was eligible for rehiring by a previous employer. The record shows that, in October 2003, Woods voluntarily left his job at DXP Enterprises to take another job. At the time Woods quit the job at DXP, he was earning $13.50 per hour. Woods' former employer at DXP testified Woods was eligible for rehire through 2003 and at least the first six months of 2004. This time frame encompasses the months for which Woods was convicted. Woods was involuntarily terminated after less than a month at the job subsequent to his job at DXP, leaving him unemployed during the months in which he was eligible for rehire at DXP. However, the record does not show that Woods sought to be rehired at DXP. Further, Woods testified he was fairly well educated in his field and possessed the skills necessary to work as a subcontractor or as a mechanic. Ignoring any evidence contrary to the jury's implicit rejection of the affirmative defense, we conclude that the record supplies legally sufficient evidence to support the jury's implied finding that Woods was not unable to work and provide support for his children during the months alleged. Having so concluded, we need not continue to the second prong of the Sterner standard. See Howard, 145 S.W.3d at 335. We conclude the evidence is legally sufficient to support the jury's finding. (2) The Evidence Is Factually Sufficient to Support the Jury's Rejection of the Affirmative Defense Woods admits he made no payments in support of his children for the months alleged. He argues, however, that the evidence established he was unable to provide support for his children during the relevant time periods. Again, by finding Woods guilty of all counts of nonsupport, the jury implicitly rejected Woods' affirmative defense. We now measure the factual sufficiency of the evidence to support the jury's rejection. The proper standard for reviewing factual sufficiency where the law dictates that the defendant has the burden of proof by a preponderance of the evidence 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 as to be manifestly unjust. See Zuniga, 144 S.W.3d at 482; Meraz v. State, 785 S.W.2d 146, 154-55 (Tex.Crim.App. 1990); Cooks, 169 S.W.3d at 291. Woods relies heavily on the position that the March 2003 accident resulted in injuries that rendered him unable to work. From his testimony, it appears that he did sustain significant injuries in the accident. He explains that he crushed two vertebrae in his neck and suffered a collapsed disk in his back. He underwent surgery for these injuries and testified that this surgery "put [him] out of work for about nine months." Assuming that Woods was able to work after this nine-month period, we note that such calculations result in the conclusion that Woods was able to work, at the latest and according to his own testimony, sometime around December 2003, the first month for which Woods was convicted. This time frame is somewhat consistent with Woods' later assertion that he was able to work at least half a day starting sometime around January or February. This evidence does not support a conclusion that the accident rendered him unable to work for the five relevant months. Woods also testified his doctor ordered him not to work at all for three months following the accident. This evidence, taken as true, establishes only that Woods was unable to work for the three months following the accident, a time period that preceded the time period for which Woods was convicted. That is, even if the jury did believe that the accident in March 2003 rendered Woods unable to work and, thus, provide support, the three months for which Woods testified he was ordered not to work had passed before the months the State alleged in its indictment. Therefore, this evidence also fails to establish the affirmative defense for the relevant time period. Woods attempted to explain the whereabouts of the fairly substantial severance payment that he received when he was laid off at TXU in March 2000. First, he noted that the amount he received, after deductions, was approximately $30,000.00 rather than the $47,000.00 that the State claimed. By December 2003, it appears nothing remained of the severance package money. Woods explained he had to pay for fairly substantial legal fees that had accumulated over the previous year. The record supports this assertion by showing that, within a four-year period, Barbara had filed some seventeen motions for contempt relating to their divorce and child custody, which often resulted in Woods' being ordered to pay Barbara's legal fees. Woods also had gone through a third divorce with another woman. So, Woods testified, he was having to support this ex-wife in the pendency of that divorce and also provide a household for himself. For these reasons, the money he received in March 2000 had been exhausted and was not available as a source of child support payments after nearly four years, several legal proceedings, and another divorce. As discussed, the State presented evidence through a former employer that Woods was eligible for rehire during the relevant months. The record shows that Woods' last formal employment was terminated in November 2002, at which point he was eligible to seek to be rehired by this former employer. Again, there is no evidence that Woods pursued such employment possibility. Such evidence supports the jury's implied conclusion that Woods was able to provide support. The record also shows that Woods sought financial assistance from the government, including unemployment compensation. While not providing Woods the income he received when he worked at TXU, these possible sources of income could have provided him some financial resources from which he could have paid support. See Howard, 245 S.W.3d at 335. Taken with the evidence that Woods borrowed and earned money, this evidence provides some evidence Woods either did, or could have, had some additional money at his disposal. Barbara also suggested that Woods had several vehicles he could have liquidated to provide support for the children and, in that same vein, the State pointed out that, during the months at issue, Woods was riding a Harley-Davidson motorcycle. The record shows that the 1993 Ford Bronco was totaled in the March 2003 accident and that Woods drove the motorcycle — purchased in 1997 — as his primary vehicle. The remaining vehicles were late-model "junkers," as Woods described them, purchased before his marriage to Barbara. The record suggests that the motorcycle was Woods' only form of transportation after the accident and was not, as the State suggested, a sign of wealth and indulgence. So, the record does not show that Woods owned a great deal of assets with which he could have raised the money for child support payments. However, Woods testified he had borrowed some money from a friend and signed his motorcycle over to the friend as collateral, providing at least some income. The Fort Worth Court of Appeals examined similar evidence in a similar context. See id. at 335-36. The evidence showed that Howard received social security income and anywhere from $600.00 to $1,000.00 per month from rental property. Id. at 335. The record also showed that Howard had settled a lawsuit against an employer for $43,000.00 and performed odd jobs for cash. Id. Such evidence was legally sufficient. When the court examined all relevant evidence, it also pointed out evidence that supported Howard's assertion of inability to provide support. Id. at 336. There was evidence that Howard was illiterate and had been incarcerated for two years. Id. He also introduced documentary evidence supporting his claim of disability. Id. Nonetheless, Howard's evidence was not of such great weight that the jury's rejection of his defense was manifestly unjust. Id. at 337. The court measured such evidence in light of evidence of Howard's income, his ability to perform some work, and the fact that he had supported his son in the past while the mother was in jail. The court concluded that the evidence was factually sufficient to support the jury's implicit rejection of Howard's defense. Id. Here, Woods admits he did not make any payments during the relevant months of December 2003 and January, February, March, and April 2004, leaving only the issue of whether he was able to provide support for the children during those months. In reviewing the factual sufficiency of the evidence, we must not substitute our judgment in the place of the jury's verdict. See Meraz, 785 S.W.2d at 154. The record, through evidence that Woods was physically able to work, was eligible to be rehired, retained marketable skills and education, and had actually been performing some handyman work, provides support for the jury's rejection of the notion that Woods was unable to provide support. While the record here, as in Howard, provides evidence on each side of the issue concerning the affirmative defense, after considering all the evidence relevant to Woods' ability to support his children during the five months alleged, we cannot say that the jury's rejection of the affirmative defense is against the great weight and preponderance of the evidence. (3) The Judgment Should Be Reformed to Reflect the Dates of the Offenses for Which Woods Was Convicted and Date on Which Sentence Was Imposed Woods contends, and the State concedes in large part, that the trial court's judgment should be corrected. After the jury returned its verdict June 29, 2005, the trial court postponed sentencing until July 13 so that it could get a presentence investigation report and consider the issues concerning community supervision in light of the fact that Woods had withdrawn his application for community supervision and wished, instead, to serve the remainder of his sentence. The trial court orally pronounced judgment against Woods July 13, 2005, and ordered Woods to serve the remaining two weeks of his sentence. The trial court signed its original order June 29. The original judgment showed that Woods had served 336 days of his one-year sentence. The trial court later signed its judgment nunc pro tunc, which reflected that Woods had served 350 days of his sentence. This corrected judgment shows to also have been signed and filed June 29. It does, however, show that sentence was to commence July 13, the date sentence was pronounced. It shows only an offense date of "December 3rd, 2003." As to the formal announcement of each count for which Woods was convicted, the judgment is silent as to the dates of each offense. Woods now requests that we reform the trial court's judgment in three aspects. First, he asks that we reform the judgment to reflect time credited as 350 days. Second, he asks that we reform the judgment to show the dates of each offense as alleged in the indictment. Finally, he asks that we reform the judgment to reflect that it was entered and filed July 13, rather than June 29. The State points out that the corrected judgment does, in fact, reflect the requested number of days credited, but expressly does not object to any of the other proposed changes in the trial court's judgment. We have the authority to reform the trial court's judgment under certain circumstances. See Tex.R.App.P. 43.2(b). We exercise such authority only when the proper action to be taken is clearly indicated and does not involve an act of judicial discretion. An appellate court may correct and reform a trial court judgment to make the judgment congruent with the record. Nelson v. State, 149 S.W.3d 206, 213 (Tex.App.-Fort Worth 2004, no pet.); Nolan v. State, 39 S.W.3d 697, 698 (Tex.App.-Houston [1st Dist.] 2001, no pet.). Since we have all information and evidence necessary for reformation on these matters, we may reform the judgment and sentence on appeal. See Brewer v. State, 572 S.W.2d 719 (Tex.Crim.App. 1978); Graham v. State, 693 S.W.2d 29, 31 (Tex.App.-Houston [14th Dist.] 1985, no pet.). First, we look to the issue of reforming the trial court's judgment to reflect the dates of each of the five offenses. Woods requests that we modify the judgment to reflect those dates as alleged in the indictment and as found in the jury's verdict. "The judgment shall reflect . . . the date of the offense or offenses" for which the defendant was convicted. See Tex. Code Crim. Proc. Ann. art. 42.01, § 1(14) (Vernon Supp. 2005). In this respect, the trial court's judgment should be reformed. Woods does not contend that the evidence was insufficient to prove the dates alleged. Rather, he simply requests that we reform the judgment to mirror the dates as alleged in the indictment. Here, the record clearly shows the dates of the offenses for which Woods was convicted. In its verdict, the jury found Woods guilty of five offenses as alleged in the indictment. The State alleged five counts of criminal nonsupport, occurring on December 1, 2003; January 1, 2004; February 1, 2004; March 1, 2004; and April 1, 2004, respectively. The record is clear on this issue and, accordingly, we reform the judgment to reflect the dates of the offense for which Woods was convicted as those dates alleged in the indictment. The judgment properly indicates a sentencing date of July 13, 2005. It is from this date that we calculated the applicable appellate timetables. While we do not think such reformation is necessary at this juncture to protect any of Woods' rights, we note that the State concedes the issue. So, to the extent that the judgment does not already reflect a sentencing date of July 13, 2005, we reform the judgment to reflect that the judgment was entered against Woods July 13, 2005. Woods contends we should reform the trial court's judgment to show that Woods was credited 350 days served toward his one-year sentence. However, the trial court's corrected judgment clearly does this. Therefore, Woods' issue concerning the reformation of the judgment in terms of the amount of time served is moot. We reform the judgment of the trial court to reflect the dates of Counts I through V as follows: December 1, 2003; January 1, 2004; February 1, 2004; March 1, 2004; and April 1, 2004, respectively. Further, we reform the judgment to reflect that the date judgment was entered was July 13, 2005, the day on which the trial court orally pronounced sentence against Woods. Having concluded that the evidence was legally and factually sufficient to support the jury's verdict, we affirm the trial court's judgment, as reformed.
Woods and his wife, Barbara, finalized their divorce in 1996, ending their nine-year marriage. Woods was ordered to pay $685.00 per month to support the couple's two children. From the entry of temporary orders in March 1995 to June 2000, Woods paid each support payment. The payments were taken from his paycheck from Texas Utilities (TXU). In March 2000, Woods lost his long-time job with TXU. What followed is a period of sporadic employment and equally sporadic child support payments. In March 2003, Woods was involved in a single vehicle accident that, he claims, rendered him unable to work.
See Tex. Pen. Code Ann. § 25.05 (Vernon 2003).
The jury found Woods guilty of all five counts. The jury assessed his punishment at one year's confinement on each of the five counts, to run concurrently. The judgment indicates that Woods received 350 days' credit for time served. In his brief, Woods indicates that the remainder of the sentence has been discharged.
We have previously noted some disagreement among the intermediate courts of appeals in Texas on whether we have jurisdiction to consider the legal sufficiency of the evidence on an issue where the defendant bears the burden of proof by a preponderance of the evidence. See Ballard, 161 S.W.3d at 271. In Ballard, we agreed with the majority view as expressed by the Fort Worth Court of Appeals that we do have jurisdiction to review this issue and that the Sterner standard is the proper legal standard of review for a criminal defendant's legal sufficiency challenge to the trier of fact's rejection of his or her affirmative defense. See Sterner v. Marathon Oil Co., 767 S.W.2d 686, 690 (Tex. 1989); Howard, 145 S.W.3d at 332. While we recognize that Ballard is pending before the Texas Court of Criminal Appeals at this time, we will maintain our position on this matter until the high court determines that a different standard of review is appropriate.
Woods offered medical records into evidence, but on the State's objection, the trial court refused to admit these records.
This statement appears to conflict with Woods' previous testimony regarding his inability to work for nine months and his ability to work approximately half a day beginning in February or March. To the extent that these statements represent conflicting testimony, it is the exclusive duty of the jury to reconcile such conflicts and assess a witness' credibility and the weight to be given his or her testimony. See Margraves v. State, 34 S.W.3d 912, 919 (Tex.Crim.App. 2000).
Additionally, the record shows that, in October 2001, Woods sold some of his vehicles to make a $2,400.00 payment in an attempt to "catch up" on his child support payments. The record also shows that, during those few and widely-spaced times in which Woods was formally employed, he did make some child support payments. It appears that most of those payments were taken through a garnishment of his wages.