Opinion

Simmons, Ricci Charles v. State

Court
Texas Court of Appeals, 1st District (Houston)
Filed
Jan 22, 2004
Status
Published
Cited by
0 cases
Authority
More cited than 35.2%

The opinion

Opinion issued January 22, 2004

In The

Court of Appeals

For The

First District of Texas

NO. 01-01-00294-CR

____________

RICCI CHARLES SIMMONS , Appellant

V.

THE STATE OF TEXAS , Appellee

On Appeal from the 179th District Court

Harris County, Texas

Trial Court Cause No. 856085

MEMORANDUM OPINION ON REMAND FROM

THE COURT OF CRIMINAL APPEALS

After a bench trial, the trial court found appellant, Ricci Charles Simmons, guilty of

the state jail felony offense of theft of property of the value of more than $1,500 but

less than $20,000 and assessed punishment at confinement for one year.

In this Court’s original opinion, we relied on Brown v. State , 262 S.W. 479 (Tex.

Crim. App. 1924) to support our holding that the evidence presented at trial was

legally insufficient to establish the essential element of the value of the property in

question, namely, two insurance checks, and we reversed appellant’s conviction and

rendered a judgment of acquittal. Simmons v. State , 84 S.W.3d 810, 814 (Tex.

App.—Houston [1st Dist.] 2002) (“ Simmons I ”) , rev’d , 109 S.W.3d 469, 471 (Tex.

Crim. App. 2003). In response to the State’s petition for discretionary review, the

Court of Criminal Appeals held that

[i]n this case, the evidence of: 1) the face value of the two checks; and 2) appellant’s

willingness to exchange his insurance claims totaling more than $4,000 for those two

checks was sufficient to prove theft of property of a value of more than $1,500 and

less than $5,000 [sic] as alleged in the indictment.

Simmons v. State , 109 S.W.3d 469, 478-79 (Tex. Crim. App. 2003) (“ Simmons II ”).

The Court of Criminal Appeals reversed this Court’s judgment of acquittal and

remanded the case for consideration of appellant’s remaining issues.

In his remaining 11 issues, appellant contends that the evidence was legally and

factually insufficient to support his conviction because the State failed to prove that

appellant “appropriated” property of the value of more than $1,500 but less than

$20,000, the complainant named in the indictment was an owner of the property, the

property in question consisted of “checks” as alleged in the indictment, the offense

alleged occurred in Harris County, and appellant possessed the requisite intent to

commit theft. Appellant also contends that the evidence was factually insufficient to

prove that the property in question had a value of more than $1,500 but less than

$20,000.

We affirm.

Factual Background

Houston Police Sergeant M. Murnane testified that he was assigned to work with the

Federal Bureau of Investigation (FBI) in an undercover sting operation to buy stolen

cars. A phony “chop shop” named “H. T. Exports” was set up in a warehouse to make

the undercover buys. During the sting operation, Murnane was contacted by Larry

Davenport, a mechanic, who offered to sell Murnane a Porsche 928 for $3,000 “to do

an insurance job.” As part of the sale, Davenport told Murnane that he would call

Murnane prior to reporting the car stolen to make sure that Murnane had enough time

to dispose of the car. On March 20, 1998, Davenport brought Murnane the car, using

a wrecker to tow it to the warehouse. Murnane testified that, when he first saw the

car, it was “inoperable” and in “very bad condition.” Houston Police Sergeant C.

Stewart testified that he saw the Porsche at the warehouse on the following day and

that the car “was not in running condition.” Neither officer prepared an inventory of

the contents of the car, nor could either recall whether a stereo was in the car at the

time that Davenport sold it to them. Shortly after the sale, the car was sent to a storage

lot.

Davenport testified that, at the time of trial, he was serving a 60-year sentence for

felony theft in an unrelated case. He also testified that he had formerly operated a

mechanic shop and that appellant, who was a repeat customer and friend, brought him

the Porsche to repair in January 1998 . Davenport explained that he later took the car

to H. T. Exports to “dispose” of it. When questioned by appellant’s counsel

concerning whether he took the car to be disposed of without appellant’s consent,

Davenport testified as follows: “I told him that I would basically try to do something

in regards to the situation; but he was unaware at the time that anything would have

been done to it till after I was arrested, so I don’t know. I never did tell him actually,

‘Hey, I took care of the situation.’” When the State later questioned Davenport

concerning whether appellant had asked Davenport to do anything other than repair

the car, Davenport replied, “I really don’t want to answer that question.”

Judy Clark, a records custodian for Safeway Storage, testified that, according to their

records, the car was at their storage lot from approximately March 31, 1998 until

January 21, 1999. Clark also testified that her company sent appellant a letter by

certified mail in October 1998, informing him that his car was at the storage lot. A

“green card” showing that the letter was received at appellant’s address on October

29, 1998 and bearing the signature “R. Simmons” was admitted into evidence.

Sandra Porter, a claims adjuster for GEICO Insurance Company (GEICO), testified

that appellant, who is a retired firefighter, had purchased insurance coverage on the

Porsche from GEICO and that, on January 13, 1999, appellant reported to GEICO that

the Porsche had been stolen on October 12, 1999. Porter handled appellant’s

auto-theft claim. As part of her investigation of appellant’s claim, Porter obtained a

recorded statement from appellant on January 22, 1999. In his recorded statement,

appellant told Porter that he had purchased the car for $20,000 from a private seller

whom he identified as “Benjamin Robinson.” Appellant explained that he had

purchased the car with a down payment of $5,000 and had paid the remainder of the

purchase price within a few months. Appellant also stated that, in September 1998,

he had left the car under the carport at his house for his mechanic, Davenport, to

retrieve to perform some repairs. Appellant told Porter that Davenport had picked up

the car and called him a few days later to explain the repairs needed. After a few

weeks, appellant discovered that the car was missing when he went to check on it at

Davenport’s repair shop. At that time, he learned that Davenport had moved, and he

subsequently learned that Davenport had been incarcerated. Appellant told Porter

that, in December 1998, he received a telephone call from Safeway Storage informing

him that the Porsche had been impounded by the Houston Police Department on

October 19, 1998 and was at Safeway’s storage facility. Appellant reclaimed the car

and discovered that his car stereo, battery, and some firefighting equipment were

missing from the car. He then had the car towed to a repair shop.

As part of his claim, appellant also completed and signed a notarized GEICO vehicle

theft questionnaire. In his answers to the questionnaire, appellant indicated that he

had purchased the Porsche from a seller identified as “Roger Robinson” for $20,000.

He also submitted to GEICO a copy of a receipt, purportedly from Owens Service s,

showing payment of more than $1,200 for the installation of a car stereo in the

Porsche. The receipt was marked “paid” and bore the initials “JBK.” Appellant also

submitted a repair estimate of $3,892 for damage to the vehicle resulting from the

theft.

A copy of the tax collector’s receipt for the title application for the Porsche was

admitted into evidence and indicated that appellant had purchased the car from Roger

Robinson for $1,500. Johnny Kornegger testified that he had formerly owned and

operated a mechanic’s shop named Owens Services and had worked on two of

appellant’s cars. However, Kornegger denied that he had ever performed any work

on appellant’s Porsche or installed a car stereo for appellant. Kornegger testified that

his initials are “GLK.” Sergeant Stewart testified that no police report concerning

appellant’s car was made until January 28, 1999 and that, in making the report,

appellant had informed the police that his car had been burglarized, not stolen, and

that he had last seen the car on November 15, 1998.

Mark Stolle, a GEICO investigator, testified that, sometime after appellant had

reported the theft to GEICO, law enforcement officers informed Stolle of their

undercover operation. Stolle’s job was to monitor GEICO’s claim file for law

enforcement and for the National Insurance Crime Bureau (NICB). Stolle testified

that his concerns about appellant’s insurance claim included the delay between the

date that the car was reported to have been stolen and the date that the claim was

filed, the condition of the car, and the discrepancies in appellant’s statements and

report to GEICO. Stolle testified that, at the direction of law enforcement and the

NICB, Porter, as the adjustor handling the claim, authorized the issuance of two claim

checks to appellant for theft loss and storage costs. The checks totaled $3,640 and

$1,243.04.

On May 27, 1999, appellant picked up the checks at a GEICO claims office in Harris

County. As appellant was leaving the office, Sergeant Stewart, who, from a position

in an adjoining room had watched appellant take the checks, then arrested appellant

for theft and recovered the checks. Stewart testified that he arrested appellant based

on appellant’s statements to the police and to GEICO concerning the alleged theft of

appellant’s car.

Appellant testified that he was a retired Houston Fire Department firefighter, that his

insurance claims were valid, and that he had never asked or consented to have

Davenport arrange to have the car stolen or to make the car “disappear.” Appellant

testified that he had “loaned” $1,500 to a woman named Dorris Benjamin, who was

a friend of his, and that he was given the Porsche and the title to the car as collateral.

Appellant testified that Roger Robinson was Benjamin’s son and that, over time, he

loaned Benjamin approximately $20,000 against the car. Appellant explained that this

informal loan arrangement formed the basis for his estimate of the car’s value in his

discussions with GEICO.

Appellant testified that he had trusted Davenport as an honest, competent mechanic

and that, because appellant owned other cars, he had, on several occasions, left his

cars with Davenport for extended periods of time while repairs were made to them.

Appellant testified that he first realized that his car was missing when, in October

1998, he received a letter from the storage lot indicating that the car had been

impounded. However, appellant testified that he had not signed the receipt for the

certified letter described by Clark and that the signature of “R. Simmons” that

appeared on the letter’s return receipt was not his handwriting. When appellant

contacted the salvage yard, he was informed that the FBI had placed a “hold” on his

car. A few days later, appellant was informed that the FBI had released the hold on

his car, and he was able to claim it after paying approximately $1,200 in storage fees.

Standard of Review

All of appellant’s issues challenge the legal and factual sufficiency of the evidence

to support his conviction. A legal sufficiency challenge requires us to determine

whether, after viewing 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. King v. State , 29 S.W.3d 556, 563 (Tex. Crim. App. 2000).

Although our analysis considers all evidence presented at trial, we may not re-weigh

the evidence and substitute our judgment for that of the fact finder. Id .

We review the factual sufficiency of the evidence by examining all of the evidence

neutrally and asking whether the evidence, both for and against the finding,

demonstrates that the proof of guilt is so obviously weak as to undermine confidence

in the jury’s determination, or whether the proof of guilt, although adequate if taken

alone, is greatly outweighed by contrary proof. Johnson v. State , 23 S.W.3d 1, 11

(Tex. Crim. App. 2000).

A person commits the state jail felony offense of theft if “he unlawfully appropriates

property with intent to deprive the owner of the property” and the value of the

property stolen is $1,500 or more, but less than $20,000. Tex. Pen. Code Ann.§§

31.03(a), (e)(4) (Vernon Supp. 2004). Appropriation of property is unlawful

if it is done without the owner’s effective consent. Id . § 31.03(b)(1) (Vernon

Supp. 2004). Here, the State alleged that appellant

on or about MAY 27, 1999 did then and there unlawfully, appropriate, by

acquiring and otherwise exercising control over property, namely, TWO

CHECKS, owned by SANDY PORTER, hereafter styled the Complainant, of

the value of over [$1,500] and under [$20,000], with the intent to deprive

the Complainant of the property.

Value of the Property

In his second and eighth issues, appellant argues that the evidence was

legally and factually insufficient to support his conviction “because the

State failed to prove the value of the instruments” at issue.

In our previous opinion, we held that the evidence was legally insufficient

to support appellant’s conviction because the State had failed to offer

evidence from which a rational trier of fact could have found that the

element of the value of the checks was proven beyond a reasonable doubt.

We sustained appellant’s second point of error and rendered a judgment

of acquittal. Simmons I , 84 S.W.3d at 814 . On the State’s petition for review,

the Court of Criminal Appeals reversed our judgment and held that the

evidence presented was legally sufficient to prove that the checks were

property of the value of more than $1,500 but less than $20,000. Simmons II ,

109 S.W.3d at 478-79 .

Under the doctrine known as “law of the case,” an appellate court’s final

resolution of a question of law in a previous appeal of the same case will

govern the disposition of the same issue when raised in a subsequent appeal.

Carroll v. State , 101 S.W.3d 454 , 460 n.35 (Tex. Crim. App. 2003); Howlett v.

State , 994 S.W.2d 663, 666 (Tex. Crim. App. 1999). Here, because the Court of

Criminal Appeals has held that the face value of the checks constituted

prima facie evidence of their value and that such evidence, combined with

the evidence that appellant willingly exchanged his insurance claims for

the two checks, was legally sufficient to prove the value of the property

at issue, we need not reconsider appellant’s second issue.

With respect to the factual sufficiency of the evidence to prove the value

of the property, no evidence was presented at trial to rebut the prima facie

evidence of the value of the checks or the logical inference that

appellant would have been entitled to receive the face value of the

checks had they been presented at his bank. See Simmons II , 109 S.W.3d at

475 . Nor was any evidence presented that GEICO was insolvent or did not

have sufficient funds available to cover the checks. Id . Accordingly,

viewing all of the evidence neutrally, we hold that the evidence was

factually sufficient to prove the value of the checks.

We overrule appellant’s eighth issue.

Appropriation

In his first and seventh issues, appellant argues that the evidence was

legally and factually insufficient to support his conviction because the

State failed to prove that he “appropriated” property having a value of

more than $1,500 but less than $20,000. Appellant argues that, because he

was arrested before he could “make use of the funds” represented by the

checks or deposit the funds into his own account, “[a]t most, Appellant

appropriated two pieces of paper worth pennies.”

The value of the property in question is an essential element of the

offense of theft. Sowders v. State , 693 S.W.2d 448, 450 (Tex. Crim. App. 1985) ;

Davila v. State , 956 S.W.2d 587, 589 (Tex. App.—San Antonio 1997, pet. ref’d).

The proof of the value of stolen property can be accomplished by various

methods. See Keeton v. State , 803 S.W.2d 304, 305-06 (Tex. Crim. App. 1991).

Evidence that a check would, upon endorsement and presentation, be paid

in its face amount is proof of its value. Cooper v. State , 509 S.W.2d 865, 867

(Tex. Crim. App. 1974).

As the Court of Criminal Appeals noted in its opinion in this case:

Even if there had been evidence that GEICO might have put a stop order on

payment, that evidence would not affect the value of the checks or their

negotiability when appellant accepted the checks in exchange for his

claims. And that was the moment at which the alleged theft occurred.

Simmons II , 109 S.W.3d at 478 .

As we and the Court of Criminal Appeals have held, the evidence was

legally and factually sufficient to support a finding that the checks had

a value of more than $1,500 but less than $20,000. Moreover, as noted by

the Court of Criminal Appeals, the offense occurred when appellant

accepted the two claim checks. A person commits the offense of theft if he

unlawfully appropriates property with intent to deprive the owner of the

property. Tex. Pen. Code Ann. § 31.03 (a). The Penal Code defines

“appropriate” as “acquir[ing] or otherwise excercis[ing] control over”

property . Id . § 31.01(4)(B) (Vernon Supp. 2004).

Here, the evidence established that appellant accepted the two checks at

the GEICO claims office in exchange for his insurance claims. The evidence

also indicated that, at the time that GEICO gave appellant the checks, it

did so solely at the direction of law enforcement and not because it

believed that appellant’s claim was a covered loss under his policy of

insurance. Viewing the evidence in the light most favorable to the verdict,

we hold that the evidence was legally sufficient to support a finding that

appellant appropriated the property at issue.

Appellant directs us to no contrary evidence, and we find none.

Accordingly, viewing all of the evidence neutrally, we hold that the

evidence was factually sufficient to support a finding that appellant

appropriated the property at issue.

We overrule appellant’s first and seventh issues.

Ownership

In his third and ninth issues, appellant argues that the evidence was

legally and factually insufficient to support his conviction because the

State failed to prove that GEICO adjuster Porter was an owner of the

GEICO claim checks at issue. Specifically, appellant argues that the

record contains no evidence that Porter had title to the checks, had

actual possession of them when they were appropriated, or had a greater

right to possession of them than appellant.

The Penal Code defines an owner of property as a person who “has title to

the property, possession of the property, whether lawful or not, or a

greater right to possession of the property than the actor.” Tex. Pen. Code

Ann. § 1.07 (a)(35)(A) (Vernon Supp. 2004). Proof of ownership may be made

by direct or circumstantial evidence, just as with any other issue in a

criminal case. Robertson v. State , 871 S.W.2d 701, 707 (Tex. Crim. App. 1993);

Jordan v. State , 707 S.W.2d 641, 644-45 (Tex. Crim. App. 1986). An “owner” may

be an individual, such as an employee of a company, who is in care, custody,

or control of the property belonging to the company. Harrell v. State , 852

S.W.2d 521, 523 (Tex. Crim. App. 1993). It is the employment relationship that

determines whether a given individual is an owner within the meaning of

the Penal Code. Cross v. State , 590 S.W.2d 510, 511 (Tex. Crim. App. 1979). A

person acting on behalf of a corporation, who has managerial authority

and responsibility over its goods, is the effective owner. Id .

Here, Stolle testified that, as the GEICO adjuster handling appellant’s

claim, Porter had the authority to issue the two claim checks to

appellant. Porter also testified that she had the authority to issue the

checks and that she did so. Viewing the evidence in the light most

favorable to the verdict, we hold that the evidence was legally sufficient

to establish that Porter “owned” the property at issue, for purposes of

Penal Code section 1.07(a)(35).

Appellant points us to no contrary evidence, and we find none.

Accordingly, viewing all of the evidence neutrally, we hold that the

evidence was factually sufficient to establish that Porter “owned” the

property at issue, for purposes of Penal Code section 1.07(a)(35) .

We overrule appellant’s third and ninth issues.

“Checks” v. “Drafts”

In his fourth and tenth issues, appellant argues that the evidence was

legally and factually insufficient to support his conviction because the

State alleged that appellant appropriated “checks,” when the evidence

instead established that the instruments at issue were, in fact, “drafts.”

Asserting the existence of a variance between the allegations in the

indictment and the evidence presented at trial, appellant argues that, “if

the State proved anything, it proved only that Appellant appropriated

‘drafts.’ Since a draft is not a check, as a matter of law, the evidence is

insufficient to sustain the allegations.”

A “variance” occurs when there is a discrepancy between the allegations

in the charging instrument and the proof at trial. Gollihar v. State , 46

S.W.3d 243, 247 (Tex. Crim. App. 2001). In such circumstances, “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.” Id .

When a defendant raises a challenge to the sufficiency of the evidence

based upon a variance between the indictment and the proof, only a

“material” variance will render the evidence insufficient. Id . at 257. The

Court of Criminal Appeals has adopted the following test for courts to

use in determining the materiality of a variance:

A variance between the wording of an indictment and the evidence

presented at trial is fatal only if “it is material and prejudices [the

defendant’s] substantial rights.” When reviewing such a variance, we must

determine whether the indictment, as written, informed the defendant of

the charge against him sufficiently to allow him to prepare an adequate

defense at trial, and whether prosecution under the deficiently drafted

indictment would subject the defendant to the risk of being prosecuted

later for the same crime.

Id . (citations omitted).

Here, even assuming the existence of a variance between the allegations

in the indictment and the proof offered at trial, appellant must show that

such a variance was material and prejudiced his substantial rights. See id .

In his briefing to this Court, appellant does not argue that the indictment,

as written, failed to inform him of the charge against him so as to prevent

him from preparing an adequate defense at trial or that his prosecution

under the indictment would subject him to a risk of a second prosecution

for this same offense. To the contrary, appellant’s defense at trial was

that his insurance claim was valid and that he was entitled to the funds

issued to him by GEICO under the terms of his insurance policy. Moreover,

the record does not support a determination that appellant’s prosecution

under the present indictment would subject him to a risk of a second

prosecution for this offense. The specific identification and respective

amounts of the instruments issued to appellant by GEICO were undisputed,

and the question of whether such instruments were properly

characterized as drafts or checks was never raised or contested at trial.

Accordingly, assuming without deciding the existence of a variance

between the allegation in the indictment that the instruments unlawfully

appropriated by appellant were checks and the proof presented at trial,

we hold that such variance was not material and did not prejudice

appellant’s substantial rights. See id.

We overrule appellant’s fourth and tenth issues.

Venue

In his fifth and eleventh issues, appellant argues that the evidence was

legally and factually insufficient to support his conviction because the

State failed to prove that he appropriated the two GEICO claim checks in

Harris County. However, appellant did not contest venue at trial; thus,

we must presume that it was proved in the trial court. See Tex. R. App. P.

44.2(c). Additionally, and contrary to appellant’s assertion, the record

indicates that Sergeant Stewart testified unequivocally that he saw

appellant receive the checks at a GEICO claims office located in Harris

County.

We overrule appellant’s fifth and eleventh issues.

Intent

In his sixth issue, appellant argues that the evidence was legally

insufficient to support his conviction because the State did not prove that

appellant intended to commit theft. Alternatively, in his twelfth issue,

appellant argues that the evidence was factually insufficient to support

his conviction because the evidence established that he was merely

“uncertain as to specific dates regarding the loss of the vehicle, the loss

of property in the vehicle, and the insurance claim itself” and was “not

intentionally deceptive.” As noted above, a person commits the offense of

theft if he unlawfully appropriates property with the intent to deprive the

owner of the property. Tex. Pen. Code Ann. § 31.03 (a).

With regard to appellant’s legal sufficiency challenge, Davenport

testified that appellant, who was a friend of his, brought the Porsche to

him in January 1999 and that Davenport later took the car to H. T. Exports

to “dispose” of it. When questioned about whether appellant asked him to

do anything other than repair the car, Davenport answered, “I really

don’t want to answer that question.”

Sergeant Murnane testified that, in March 1998, Davenport sold the

Porsche to Murnane “to do an insurance job.” Davenport also told

Murnane that he would call Murnane before Davenport reported the car

stolen to make sure that Murnane had enough time to dispose of the car.

That same month, the car was sent to the storage lot. The records

custodian for Safeway Storage testified that the car was at the storage

lot from March 1998 until January 21, 1999. She also testified that her

company sent appellant a certified letter in October 1998 informing him

that his car was at the storage lot. A “green card” was returned, showing

that the letter was received at appellant’s address on October 29, 1998

and was signed for by “R. Simmons.”

GEICO adjuster Porter testified that, on January 13, 1999, appellant

reported that the Porsche had been stolen on October 12, 1999. In his

recorded statement, appellant told Porter that he had purchased the car

for $20,000. Appellant explained that he had purchased the car with a

down payment of $5,000 and had paid the remainder of the purchase price

within a few months. Appellant also stated that, in September 1998, he left

the car at his house for Davenport to pick up to perform some repairs.

Appellant told Porter that Davenport had retrieved the car and called

him a few days later to explain the repairs needed. Appellant also told

Porter that, in December 1998, he received a telephone call from Safeway

Storage informing him that the Porsche had been impounded by the police

in October 1998. Appellant stated that, when he recovered the car, the

stereo, battery, and some firefighting equipment were missing. In his

answers to a GEICO theft questionnaire, appellant indicated that he had

purchased the Porsche for $20,000. He also submitted a copy of a receipt,

purportedly from Owens Services, showing payment of more than $1,200

for the installation of a car stereo in the Porsche. Appellant also

submitted a claim for $3,892 for damages to the vehicle resulting from the

theft.

A copy of the tax collector’s receipt for the title application for the

Porsche showed that appellant had purchased the car from Roger

Robinson for $1,500. The owner of Owens Services testified that he had

never installed a stereo or performed any work on appellant’s Porsche

and that his initials did not match the initials on the receipt presented by

appellant. Sergeant Stewart testified that, in January 1999, appellant

reported that his car had been burglarized and that he had last seen the

car on November 15, 1998.

Viewing the evidence in the light most favorable to the verdict, a

rational fact finder could have concluded that appellant intentionally

deceived GEICO concerning whether the Porsche had been stolen and

damaged. Accordingly, we hold that the evidence was legally sufficient

to establish that appellant intended to deprive GEICO of the funds

represented by the two claim checks.

In regard to appellant’s factual sufficiency challenge, appellant denied

that he had asked Davenport to dispose of the Porsche, and he testified

that he had previously trusted Davenport to repair other cars of his.

Appellant testified that, in providing information to GEICO, he was merely

confused as to the dates that he left the car for Davenport to repair, that

he had last seen the car, and that it was stolen. He also explained that,

over time, he had loaned approximately $20,000 to the person from whom

he had purchased the car and that he had used this informal loan as a

basis for his statements concerning the car’s purchase price. Appellant

denied that he had signed for the certified letter from the storage lot and

testified that he had paid approximately $1,200 in storage fees, which were

covered under his GEICO policy.

In conducting our factual sufficiency review, we consider that, when

sitting as the sole trier of fact, the trial court is the exclusive judge of

the witnesses’ credibility and the weight given to their testimony. Joseph

v. State , 897 S.W.2d 374, 376 (Tex. Crim. App. 1995). The resolution of

conflicts in the testimonial evidence is within the sole province of the fact

finder because it turns on an evaluation of credibility and demeanor. Cain

v. State , 958 S.W.2d 404, 408-09 (Tex. Crim. App. 1997). A verdict is not

manifestly unjust merely because the fact finder resolved a conflict in

the evidence in favor of the State. Id . at 410.

Here, as the sole fact finder, the trial court was entitled to believe or

disbelieve appellant’s explanation of his statements to GEICO concerning

his insurance claim for his car. Viewing all of the evidence neutrally, we

hold that the evidence was factually sufficient to establish that

appellant intended to deceive his insurance carrier concerning his claim.

We overrule appellant’s sixth and twelfth issues.

Conclusion

We affirm the judgment of the trial court.

Terry Jennings

Justice

Panel consists of Chief Justice Radack and Justices Jennings and Higley.

Do not publish. Tex. R. App. P. 47.2(b).

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