Samantha Elaine Hazelrig Leinweber v. State

TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN NO. 03-94-00707-CR Samantha Elaine Hazelrig Leinweber, Appellant v. The State of Texas, Appellee FROM THE DISTRICT COURT OF CALDWELL COUNTY, 22ND JUDICIAL DISTRICT NO. 93-033, HONORABLE JOE DIBRELL, JUDGE PRESIDING PER CURIAM A jury found appellant guilty of theft of property having a value of $20,000 or more but less than $100,000 (count one) and theft of property having a value of $750 or more but less than $20,000 (count two). Act of May 23, 1991, 72d Leg., R.S., ch. 565, § 1, 1991 Tex. Gen. Laws 2003 (Tex. Penal Code Ann. § 31.03(e)(4)(A), (5)(B), since amended). (1) For count one, the district court assessed punishment at imprisonment for ten years. For count two, the court assessed punishment at imprisonment for five years, probated. Appellant was office manager and comptroller for a motor vehicle dealership, Lockhart Motor Company. On June 30, 1992, appellant wrote a check payable to the dealership for $26,468.75, the full purchase price of a 1992 Lincoln automobile. Appellant executed all papers incident to the purchase and took title to the Lincoln in her name. Ten days later, appellant wrote a check to Lockhart Motor Company for $18,626.06, the full purchase price of a 1992 Ford pickup truck. Appellant's husband, John Frederick Leinweber, executed all papers incident to this purchase and took title to the truck in his name. Appellant's checks were never deposited to the account of Lockhart Motor Company and were never debited to the Leinweber's joint bank account. At the time in question, it was appellant's responsibility to make the dealership's bank deposits. On August 15, 1992, John Leinweber traded the 1992 pickup truck to Apple Dodge in Austin for a 1977 pickup truck and $8000. On October 10, appellant traded the 1992 Lincoln to Apple Dodge for a 1986 van and $10,100. Appellant did not return to work at Lockhart Motor Company after this transaction. Appellant does not question the sufficiency of the evidence to sustain her conviction for both counts of theft. (2) We first address appellant's contention that count one of the indictment should have been quashed. In pertinent part, count one alleged that appellant "intentionally and knowingly appropriate[d]" the Lincoln automobile "from W.P. Clark, Jr., an employee and agent for Lockhart Motor Company, a corporation, the owner thereof, without the effective consent of said owner." Appellant argues that this pleading was defective because both Clark and the dealership were alleged to own the stolen car, but only the dealership was alleged to have failed to consent to the appropriation. See Winn v. State, 135 S.W.2d 118, 119 (Tex. Crim. App. 1940) (if ownership of property is alleged in one person and possession alleged in another, want of consent of both must be shown). (3) If Winn and similar opinions interpreting the former penal code are still good law, they do not apply in this cause. The indictment alleged ownership of the stolen vehicle in a corporation, Lockhart Motor Company. This is proper under the current penal code. Tex. Penal Code Ann. § 1.07(a)(35)(A), (38) (West 1994). Clark was not alleged to be an owner, by possession or otherwise. Instead, he was alleged to be the agent for the corporate owner and thus legally authorized to act for the owner. See Tex. Penal Code Ann. § 31.01(3) (West 1994) ("effective consent" includes consent by person legally authorized to act for owner). Read in a common-sense manner, the indictment alleges that the owner of the automobile, Lockhart Motor Company, acting through its agent, Clark, did not effectively consent to appellant's appropriation of the vehicle. Appellant's motion to quash was properly overruled. Point of error two is overruled. Appellant's third point of error complains of the admission in evidence of State's exhibits ten, twelve, and fourteen. Exhibit ten consisted the Leinweber's bank statements from June through October 1992. Exhibit twelve contained two checks drawn on this account, one by John Leinweber for $6200 payable to cash and one by appellant for $500 payable to a San Antonio motorcycle dealer. Exhibit fourteen was a $2500 check payable to cash signed by John Leinweber. Appellant contends the State failed to give reasonable notice in advance of trial of its intention to introduce these exhibits, which she urges show extraneous offenses. Tex. R. Crim. Evid. 404(b). When the exhibits were offered in evidence, appellant objected on the basis of Rule 404B involving extraneous offenses. And we would further object on the basis of 403 that if there is any relevance at all, that it be outweighed by prejudicial value. And with regard to 404B, if the Court should overrule my objections, we would ask the Court to state for what purpose they would be admitted as far as this case is concerned. While the objection referred to the rule on which appellant now relies, it did not specifically call to the attention of the court the contention that appellant was not given proper notice. Moreover, the context of the objection indicates that it was directed to the relevance of the exhibits, not to the issue of notice. Because it was not preserved by a proper trial objection, point of error three is overruled. Tex. R. App. P. 52(a); Tex. R. Crim. Evid. 103(a)(1). Appellant brings forward two points of error contending the district court erred by refusing her requests for special defensive instructions. First, appellant urges that she was entitled to a charge on the defense of "temporary taking." Appellant testified that she was physically and emotionally abused by her husband, and that she participated in the theft of the vehicles in the hope that her husband would be arrested and prosecuted so that she could escape him. She also testified that she did not intend to permanently appropriate the vehicles and had assumed that they would be returned to the dealership when she and her husband were arrested. Based on this testimony, appellant asked for this jury instruction: Testimony has been offered by defendant to the effect that there was a mere temporary taking and use of the vehicle in question and that there was not any intent to deprive the owner of the said vehicle, and if you so believe, or if you have a reasonable doubt as to such matter, then you will find the defendant not guilty. Appellant again relies on authority predating the present penal code. Benitez v. State, 377 S.W.2d 651, 653-54 (Tex. Crim. App. 1964). Appellant's argument under this point of error is based on the erroneous assumption that the State was required to prove that she intended to permanently deprive the dealership of the stolen vehicles. While this would have been true under the former code, it is not true under the present code. See Griffin v. State, 614 S.W.2d 155, 158 (Tex. Crim. App. 1981) (current theft statutes do not require proof of intent to permanently deprive owner of stolen property). It was sufficient for the State to prove that appellant intended to withhold the vehicles for so extended a period of time that a major portion of their value or enjoyment was lost or that she intended to dispose of the vehicles in a manner that made their recovery unlikely. Tex. Penal Code Ann. § 31.01(2)(A), (C) (West 1994). (4) Therefore, appellant's requested instruction on "temporary taking" was legally incorrect and properly refused. Her alternative argument that the requested charge was sufficient to require the court to instruct the jury on mistake of fact fails for the same reason. See Tex. Penal Code Ann. § 8.02(a) (West 1994). Point of error one is overruled. Appellant also contends the district court should have given this requested instruction on battered woman's syndrome: Testimony has been offered as to what is referred to as "Battered Woman's Syndrome." This refers to the plight of women who suffer abuse and violence at the hands of their mates. "Abuse," as used in this context, means verbal or physical attack of a person. "Mate," as used in this context, describes the woman's batterer and may be a husband, boyfriend or lover. You are instructed that if you find from the evidence that the Defendant, Samantha Leinweber, when she took the property in question, if she did, was suffering from "Battered Woman's Syndrome," and had no intent to deprive the said owner of said property, then she would not be guilty of the offense charged, and if you have a reasonable doubt as to whether she had such intent, you will find her not guilty. Appellant testified at length to the abuse she suffered at the hands of her husband. An expert testified to her opinion that appellant was suffering from battered woman's syndrome and that appellant stole the vehicles with the sole intent of having her husband arrested and jailed. Although the court refused the requested instruction, it did charge the jury on the affirmative defense of duress. Tex. Penal Code Ann. § 8.05 (West 1994). It was appellant's defensive theory that she did not appropriate the vehicles for the purpose of depriving the owner of the property, at least not permanently, but for the purpose of having her husband imprisoned for theft. At most, this theory, as reflected by the requested instruction, merely negated the existence of an intent to deprive. No affirmative instruction is required for a defensive theory that merely negates the existence of an essential element of the offense. Sanders v. State, 707 S.W.2d 78, 81 (Tex. Crim. App. 1986); Villarreal v. State, 821 S.W.2d 682, 685 (Tex. App.--San Antonio 1991, no pet.). The requested instruction was properly refused. Point of error five is overruled. Finally, appellant contends the district court erred by overruling her motion to be sentenced under the "new" penal code. At the time they were committed, the theft alleged in count one was a second degree felony and the theft alleged in count two was a third degree felony. These offenses were reduced to third degree and state jail felonies, respectively, by amendments to section 31.03 effective September 1, 1994. See Tex. Penal Code Ann. § 31.03(e)(4)(A), (5) (West 1994). Appellant relies on the general savings clause found in the Code Construction Act, which provides that if the punishment for an offense is reduced by statutory amendment, the punishment, if not already imposed, must be imposed according to the amended statute. Tex. Gov't Code Ann. § 311.031(b) (West 1988). When an amendatory act contains a specific savings provision, that provision controls over the Code Construction Act. Ex parte Mangrum, 564 S.W.2d 751, 755 (Tex. Crim. App. 1978). The act amending the Penal Code effective September 1, 1994, contains a specific savings clause which reads: (a) The change in law made by this article applies only to an offense committed on or after the effective date of this article. For purposes of this section, an offense is committed before the effective date of this article if any element of the offense occurs before the effective date. (b) An offense committed before the effective date of this article is governed by the law in effect when the offense was committed, and the former law is continued in effect for that purpose. Penal Code, 73d Leg., R.S., ch. 900, § 1.18, 1993 Tex. Gen. Laws 3586, 3705. Appellant argues that "offense" means the criminal act but not its punishment. Thus, appellant interprets section 1.18 as applying only to changes to the elements of an offense made by the act. Under appellant's reading of section 1.18, changes in punishment are not addressed and are therefore governed by the general savings provision found in the Code Construction Act. Appellant's narrow interpretation of "offense" conflicts with the plain language of section 1.18(a), which provides that the "change in law" made by the act applies only to offenses committed on or after the effective date. A change in the punishment applicable to an offense is obviously a "change in law." The legislature clearly intended the code amendments effective September 1, 1994, including amendments affecting the punishments applicable to offenses, to apply only to offenses committed on or after the effective date. Prosecutions for offenses committed before the effective date, including the punishments for those offenses, are to be governed by prior law. The district court did not err by overruling appellant's motion to be sentenced under section 31.03, as amended effective September 1, 1994. Point of error four is overruled. The judgment of conviction is affirmed. Before Justices Powers, Kidd and B. A. Smith Affirmed Filed: September 13, 1995 Do Not Publish 1. These offenses took place before September 1, 1994, and are governed by the law in effect at the time they were committed. Penal Code, 73d Leg., R.S., ch. 900, § 1.18, 1993 Tex. Gen. Laws 3586, 3705. Elsewhere in this opinion, the current edition of the code is cited for the sake of convenience when the statutes cited are substantively identical to those in effect at the time of the offenses. 2. John Leinweber was also convicted for two counts of theft based on the same transactions. We recently affirmed this conviction. Leinweber v. State, No. 03-93-565-CR (Tex. App.--Austin Aug. 30, 1995, no pet. hist.) (not designated for publication). 3. Insofar as the pleading of ownership is concerned, count two of the indictment was substantially identical to count one. Appellant did not move to quash count two, however, and does not complain of its wording on appeal. 4. The court's charge included all the definitions of "deprive" found in section 31.01. he requested instruction was properly refused. Point of error five is overruled. Finally, appellant contends the district court erred by overruling her motion to be sentenced under the "new" penal code. At the time they were committed, the theft alleged in count one was a second degree felony and the theft alleged in count two was a third degree felony. These offenses were reduced to third degree and state jail felonies, respectively, by amendments to section 31.03 effective September 1, 1994. See Tex. Penal Code Ann. § 31.03(e)(4)(A), (5) (West 1994). Appellant relies on the general savings clause found in the Code Construction Act, which provides that if the punishment for an offense is reduced by statutory amendment, the punishment, if not already imposed, must be imposed according to the amended statute. Tex. Gov't Code Ann. § 311.031(b) (West 1988). When an amendatory act contains a specific savings provision, that provision controls over the Code Construction Act. Ex parte Mangrum, 564 S.W.2d 751, 755 (Tex. Crim. App. 1978). The act amending the Penal Code effective September 1, 1994, contains a specific savings clause which reads: (a) The change in law made by this article applies only to an offense committed on or after the effective date of this article. For purposes of this section, an offense is committed before the effective date of this article if any element of the offense occurs before the effective date. (b) An offense committed before the effective date of this article is governed by the law in effect when the offense was committed, and the former law is continued in effect for that purpose. Penal Code, 73d Leg., R.S., ch. 900, § 1.18, 1993 Tex. Gen. Laws 3586, 3705. Appellant argues that "offense" means the criminal act but not its punishment. Thus, appellant interprets section 1.18 as applying only to changes to the elements of an of