Lopez v. State

• Docket Number: 10-22-00373-CR
• Decision Date: 07 June 2023
• Parties: ARTURO LOPEZ, Appellant v. THE STATE OF TEXAS, Appellee
• Court: Texas Court of Appeals

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ARTURO LOPEZ, Appellant v. THE STATE OF TEXAS, Appellee

No. 10-22-00373-CR

Court of Appeals of Texas, Tenth District

June 7, 2023

Do not publish

From the County Court at Law Ellis County, Texas Trial Court No 2210619

Before Chief Justice Gray, Justice Johnson, and Justice Smith

MEMORANDUM OPINION

STEVE SMITH Justice

In two issues, appellant, Arturo Lopez, challenges his conviction for criminal trespass, a Class B misdemeanor. See TEX. PENAL CODE ANN. § 30.05. Specifically, appellant contends that there was a variance between the indictment and proof at trial and that the evidence is insufficient to support his conviction. We affirm.

Background

In March 2021, Azucena Lopez bought a 16.77-acre property in Palmer, Texas, from her mother. The property is divided into two sections: a residential section that is about one acre and contains a home and a section that is zoned as farmland. The residential section is listed as 2616 Wilson Road and is where Azucena lives with her wife, Vanessa Pillow, and Pillow's two children. Azucena's brother, appellant lived in a mobile home and later a shack on the section of the property that is zoned as farmland. The farmland section of the property is listed as 2588 Wilson Road.

On July 29, 2021, appellant was given a criminal trespass warning for jumping the fence and running an electrical cord from Azucena's home at 2616 Wilson Road. Thereafter, Azucena filed an eviction petition against appellant for the property at 2588 Wilson Road. She ultimately received a writ of possession, but physical eviction was never completed because of a paperwork error, and because appellant moved to Mexico.

On June 19, 2022, Pillow observed appellant filling a large jug from the "water hydrant" on the property located at 2616 Wilson Road. Appellant did not have permission to be on the 2616 Wilson Road property. The entire property at 2616 Wilson Road is fenced in and has a no trespassing sign posted on the gate. The gate has a chain and a lock, and appellant does not have a key to the gate. After seeing appellant trespass onto the 2616 Wilson Road property, Pillow called Azucena and then the police.

Appellant quickly left the property by jumping over the fence. Pillow took pictures of appellant jumping over the fence back to the property at 2588 Wilson Road.

Appellant was charged by information with misdemeanor criminal trespass. At the conclusion of trial, the jury found appellant guilty of the charged offense and assessed punishment at 180 days in jail with a $1,000 fine. The trial court certified appellant's right of appeal, and this appeal followed.

Alleged Variance Between the Information and the Proof at Trial

In his first issue, appellant contends that a material variance exists between the information and the proof at trial. Appellant argues the State failed to prove that appellant committed the offense of criminal trespass because the information alleged that Pillow is the owner of the property at 2616 Wilson Road even though the evidence presented at trial established that Azucena is the owner.

STANDARD OF REVIEW &APPLICABLE LAW The Court of Criminal Appeals has expressed our standard of review of sufficiency issues as follows:

When addressing a challenge to the sufficiency of the evidence, we consider whether, after viewing all of the evidence in the light most favorable to the verdict, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979); Villa v. State, 514 S.W.3d 227 232 (Tex. Crim. App. 2017). This standard requires the appellate court to defer "to the responsibility of the trier of fact fairly to resolve conflicts in the testimony to weigh the evidence, and to draw reasonable inferences from basic facts to ultimate facts." Jackson, 443 U.S. at 319. We may not re-weigh the evidence or substitute our judgment for that of the factfinder. Williams v. State, 235 S.W.3d 742, 750 (Tex. Crim. App. 2007). The court conducting a sufficiency review must not engage in a "divide and conquer" strategy but must consider the cumulative force of all the evidence. Villa, 514 S.W.3d at 232. Although juries may not speculate about the meaning of facts or evidence, juries are permitted to draw any reasonable inferences from the facts so long as each inference is supported by the evidence presented at trial. Cary v. State, 507 S.W.3d 750, 757 (Tex. Crim. App. 2016) (citing Jackson, 443 U.S. at 319); see also Hooper v. State, 214 S.W.3d 9, 16-17 (Tex. Crim. App. 2007). We presume that the factfinder resolved any conflicting inferences from the evidence in favor of the verdict, and we defer to that resolution. Merritt v. State, 368 S.W.3d 516, 525 (Tex. Crim. App. 2012). This is because the jurors are the exclusive judges of the facts, the credibility of the witnesses, and the weight to be given to the testimony. Brooks v. State, 323 S.W.3d 893, 899 (Tex. Crim. App. 2010). Direct evidence and circumstantial evidence are equally probative, and circumstantial evidence alone may be sufficient to uphold a conviction so long as the cumulative force of all the incriminating circumstances is sufficient to support the conviction. Ramsey v. State, 473 S.W.3d 805, 809 (Tex. Crim. App. 2015); Hooper, 214 S.W.3d at 13.

We measure whether the evidence presented at trial was sufficient to support a conviction by comparing it to "the elements of the offense as defined by the hypothetically correct jury charge for the case." Malik v. State, 953 S.W.2d 234, 240 (Tex. Crim. App. 1997). The hypothetically correct jury charge is one that "accurately sets out the law, is authorized by the indictment, does not unnecessarily increase the State's burden of proof or unnecessarily restrict the State's theories of liability, and adequately describes the particular offense for which the defendant was tried." Id.; see also Daugherty v. State, 387 S.W.3d 654, 665 (Tex. Crim. App. 2013). The "law as authorized by the indictment" includes the statutory elements of the offense and those elements as modified by the indictment. Daugherty, 387 S.W.3d at 665.

Zuniga v. State, 551 S.W.3d 729, 732-33 (Tex. Crim. App. 2018).

A variance occurs when there is a discrepancy between the allegations in the charging instrument and the evidence presented at trial. Johnson v. State, 364 S.W.3d 292, 294 (Tex. Crim. App. 2012). "In a variance situation, the State has proven the defendant guilty of a crime but has proven its commission in a manner that varies from the allegations in the charging instrument." Gollihar v. State, 46 S.W.3d 243, 246 (Tex. Crim. App. 2001).

In an evidentiary-sufficiency analysis, there are two types of variances: material and immaterial variances. Thomas v. State, 444 S.W.3d 4, 9 (Tex. Crim. App. 2014). A variance is material if it: (1) fails to adequately inform the defendant of the charge against him; or (2) subjects the defendant to the risk of being prosecuted later for the same crime. Ramjattansingh v. State, 548 S.W.3d 540, 547 (Tex. Crim. App. 2018); Gollihar, 46 S.W.3d at 258. A sufficiency review does not rest on how the jury was instructed, but we review whether the evidence supports the elements of the charged crime. Walker v. State, 594 S.W.3d 330, 335-36 (Tex. Crim. App. 2020). The elements of the charged crime are defined by the hypothetically correct jury charge that accurately sets out the law, is authorized by the charging instrument, does not unnecessarily increase the State's burden or proof or unnecessarily restrict the State's theories of liability, and adequately describes the particular offense for which the defendant was tried. Id. at 336. "As authorized by the indictment" means the statutory elements of the offense as modified by the charging instrument. Alfaro-Jimenez v. State, 577 S.W.3d 240, 244 (Tex. Crim. App. 2019). "Only material variances will affect the hypothetically correct jury charge" and render the evidence legally insufficient. Hernandez v. State, 556 S.W.3d 308, 312 (Tex. Crim. App. 2017).

On the other hand, "[a]llegations giving rise to immaterial variances may be disregarded in the hypothetically correct [jury] charge." Gollihar, 46 S.W.3d at 257.

In addition to the foregoing, variances can occur in two different ways. Hernandez, 556 S.W.3d at 313. The first way-called a statutory variance-involves the statutory language that defines the offense and occurs when the State's proof at trial deviates from the statutory theory of the offense as alleged in the charging instrument. Id. This type of variance is always material and renders the evidence legally insufficient to support the conviction. Id. The second way-called a non-statutory variance-occurs when the State's proof deviates from a "'non-statutory allegation that is descriptive of the offense in some way.'" Id. at 313-14 (quoting Johnson, 364 S.W.3d at 294). A non-statutory variance can be either material or immaterial, depending on whether it would result in a different offense than what the State alleged in the indictment. Id. at 314.

A person commits the offense of criminal trespass if the person enters or remains on property of another, without effective consent, and the person had notice that the entry was forbidden or received notice to depart but failed to do so. TEX. PENAL CODE ANN. § 30.05(a)(1)-(2). Ownership is not an element of criminal trespass. Langston v. State, 855 S.W.2d 718, 721 (Tex. Crim. App. 1993).

In arguing that a variance existed in this case, appellant asserts that although ownership is not a necessary allegation to prove the offense of criminal trespass, when the State alleges an owner of the property, it is required to prove that ownership allegation. ...