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Thomas v. State

Court of Criminal Appeals of Texas
May 4, 1960
335 S.W.2d 223 (Tex. Crim. App. 1960)

Opinion


335 S.W.2d 223 (Tex.Crim.App. 1960) Mary G. THOMAS, Appellant, v. STATE of Texas, Appellee. No. 31917. Court of Criminal Appeals of Texas. May 4, 1960

[169 Tex.Crim. 447] No attorney for appellant of record on appeal.

Dan Walton, Dist. Atty., Samuel H. Robertson, Jr., James T. Garrett, Asst. Dist. Attys., Houston, and Leon B. Douglas, State's Atty., Austin, for the State.

WOODLEY, Judge.

The conviction is for giving a check in the sum of $40 without sufficient funds, with intent to defraud (Art. 567b Vernon's Ann.P.C.); the punishment, a fine of $200.

The undisputed evidence shows that appellant cashed the check described in the information on June 23, 1959, and that payment was refused by the drawee bank for want of sufficient funds.

The evidence also shows that appellant cashed four smaller checks the same month which were returned unpaid.

Appellant testified that she thought she had sufficient funds on deposit to pay the checks; that she had apparently become confused as to her bank balance; that she had been hospitalized shortly before; had changed her place of residence after she cashed the checks; had not received her bank statement; had been out of town for a while and that the first notice she received that the checks had not been honored was when she was arrested.

There is no evidence in the record that appellant, prior to her arrest, received any notice that the check had not been paid.

Effort was made to notify appellant that the check had been returned unpaid, both in person, by telephone, and by written notice by certified mail (return receipt requested) addressed to appellant at her address as it appeared on the check. However, these efforts proved unsuccessful, and the letter was returned to the writer by the postal authorities.

The prima facie evidence of intent to defraud provided in Section 2 of Art. 576b, V.A.P.C. arises only when the maker [169 Tex.Crim. 448] or drawer of the check 'shall not have paid the holder thereof the amount due thereon, within ten (10) days after receiving notice that such check * * * has not been paid by the drawee * * *.'

The undisputed evidence is that the check was paid within 3 days after appellant received notice that it had not been paid by the bank on which it was drawn.

Without benefit of the prima facie evidence provision of the statute the evidence is insufficient to sustain the conviction. Thompson v. State, Tex.Cr.App., 308 S.W.2d 512, and Miller v. State, Tex.Cr.App., 317 S.W.2d 542, are deemed applicable.

The judgment is reversed and the cause remanded.


Summaries of

Thomas v. State

Court of Criminal Appeals of Texas
May 4, 1960
335 S.W.2d 223 (Tex. Crim. App. 1960)
Case details for

Thomas v. State

Case Details

Full title:Mary G. THOMAS, Appellant, v. STATE of Texas, Appellee.

Court:Court of Criminal Appeals of Texas

Date published: May 4, 1960

Citations

335 S.W.2d 223 (Tex. Crim. App. 1960)