Kellar v. State
| Decision Date | 18 June 2003 |
| Docket Number | No. 2099-01.,2099-01. |
| Citation | 108 S.W.3d 311 |
| Parties | Randall Norman KELLAR, Appellant, v. The STATE of Texas. |
| Court | Texas Court of Criminal Appeals |
J. Robert Miller, Jr., Dallas, for Appellant.
Anne B. Wetherholt, Asst. DA, Dallas, Matthew Paul, State's Atty., Austin, for State.
Before the court en banc.
This case presents the issue whether, in an aggregated theft case, each separate theft must be specifically alleged in the charging instrument. We hold that, under Penal Code section 31.09, the indictment must allege only aggregation, not the specific acts of theft.
The appellant was vice president of two companies, Preview Video Sales, Inc. and Movies 4 Sale, Inc., and also ran the companies' business operations. Greg Pabich, who was the majority stockholder, chairman of the board, and president of both companies, suspected the appellant of stealing money in the course of his accounting duties. When Pabich confronted the appellant with the details of his suspicions, the appellant admitted to stealing about $25,000. Pabich fired the appellant and agreed not to seek reimbursement so long as the appellant did not compete with the companies. After he learned that the amount stolen was about $250,000 and that the appellant had violated the no-compete agreement, Pabich filed a civil lawsuit and a criminal complaint against the appellant. The grand jury presented an indictment alleging that:
on or about and between January 1, A.D., 1993[,] and March 31, A.D., 1995, Randall Norman Kellar, defendant, did, pursuant to one scheme and continuing course of conduct, intentionally and knowingly, unlawfully appropriate property, to wit: money, cash and bank account funds, the aggregate value of which was $100,000 or more without the effective consent of Preview Video Sales, Inc. or Movies 4 Sale, Inc., the owners of the property, and with the intent to deprive the said owners of the said property[.]
The appellant filed a motion to quash the indictment, alleging that because the indictment failed to state "specifically each separate alleged offense or theft, by date, alleged complainant, amount, location and type of property taken," he was deprived of the opportunity to adequately prepare a defense. The trial court denied the motion.
The appellant waived his right to trial by jury, and the court convicted him of the lesser-included offense of theft of property valued at more than $20,000, but less than $100,000. He was sentenced to ten years' imprisonment, probated for ten years. The court of appeals affirmed the trial court's judgment, holding that the indictment was not defective in failing to allege each separate theft.1 We granted review to determine whether the court of appeals erred in its holding that the trial court's denial of the motion to quash was not error. We affirm the judgment of the court of appeals.
Penal Code section 31.09, "Aggregation of Amounts Involved in Theft," provides:
When amounts are obtained in violation of this chapter pursuant to one scheme or continuing course of conduct, whether from the same or several sources, the conduct may be considered as one offense and the amounts aggregated in determining the grade of the offense.
In Turner v. State, 636 S.W.2d 189, 196 (Tex.Crim.App.1980), we held that the "condition [that amounts be obtained `pursuant to one scheme or continuing course of conduct'] is an element of the offense [under section 31.09] which the defendant may require the State to plead and the court to charge the jury." We discussed this holding in Whitehead v. State, 745 S.W.2d 374 (Tex.Crim.App.1988):
The Turner result arises from the rule that everything that must be proved must be pleaded in the indictment. Since the State may aggregate the values of particular items of property only if that property was taken during a continuing course of conduct, the State must allege that the property was so taken in the indictment. Thus, according to Turner, supra, the allegation that the values of the property taken were aggregated because that property was taken pursuant to a continuing course of conduct is an element of the offense and must be included in the indictment. ... Moreover, since Art. 31.09, supra, says that "the conduct may be considered as one offense," each separate theft need not be alleged. Rather, the offense may be aggregated according to Art. 31.09, supra, as long as the offenses were committed pursuant to the same scheme or one continuous course of conduct, and the proper allegations are included in the charging instrument. (emphasis in original) (citations omitted).
The appellant cites Washington v. State, 909 S.W.2d 577 (Tex.App.-Corpus Christi 1995, no pet.), in which the court of appeals asserted, in dicta, that "Turner holds that aggregation is only allowed under Tex. Penal Code Ann. Sec. 31.09 and that each theft must be pleaded." The latter clause of the statement is an incorrect interpretation of Turner. In a case of aggregated theft under 31.09, the indictment must allege the ...
To continue reading
Request your trial
-
Ex parte Perry
...process requirement may be satisfied by means other than the language in the charging instrument. Id.; see also Kellar v. State, 108 S.W.3d 311, 313–14 (Tex.Crim.App.2003)(holding, in a theft case involving numerous transactions, that the State's filing of an itemized list containing the da......
-
Trevino v. State
...However, this due process requirement may be satisfied by means other than the language in the charging instrument. Kellar v. State, 108 S.W.3d 311, 313 (Tex.Crim.App. 2003). When a motion to quash is overruled, a defendant suffers no harm unless he did not, in fact, receive notice of the S......
-
Sanchez v. State
...DIX & ROBERT O. DAWSON TEXAS PRACTICE: CRIMINAL PRACTICE AND PROCEDURE, § 21.147 n. 4 (2d ed. Supp.2004) (discussing Kellar v. State, 108 S.W.3d 311 (Tex.Crim.App.2003), a progeny of Adams). It appears that in the process, constitutional and statutory frameworks to guarantee an accused noti......
-
Hughen v. State, 06-07-00093-CR.
...unless he or she did not, in fact, receive notice of the State's theory against which he or she would have to defend. Kellar v. State, 108 S.W.3d 311, 313 This situation is the inverse of the one described in Kellar because the motion in this case was not overruled. It was granted. It is ap......
-
Pretrial Motions
...Code §31.09, the indictment need only allege aggregation, and each separate theft need not be specifically alleged. Kellar v. State, 108 S.W.3d 311 (Tex. Crim. App. 2003). Allegations that are not essential to constitute the offense and that might be entirely omitted without affecting the c......
-
Pretrial Motions
...Code §31.09, the indictment need only allege aggregation, and each separate theft need not be specifically alleged. Kellar v. State, 108 S.W.3d 311 (Tex. Crim. App. 2003). Allegations that are not essential to constitute the offense and that might be entirely omitted without affecting the c......
-
Death and Texas: the Unevolved Model of Decency
...Crim. App. 2009). 339. Rios, 846 S.W.2d at 314. 340. Tex. Code Crim. Proc. Ann. art. 21.19 (West 2009 and Supp. 2010); Kellar v. State, 108 S.W.3d 311, 313 (Tex. Crim. App. 2003) (holding the indictment notified the defendant of the nature of the charge even though it was defective for fail......
-
Pretrial Motions
...the indictment need only allege §12:92 T C aggregation, and each separate theft need not be specifically alleged. Kellar v. State, 108 S.W.3d 311 (Tex. Crim. App. Allegations that are not essential to constitute the offense and that might be entirely omitted without affecting the charge aga......