NO. 12-17-00229-CR
IN THE COURT OF APPEALS
TWELFTH COURT OF APPEALS DISTRICT
TYLER, TEXAS
JAMES ROBERT MACPHERSON, III, § APPEAL FROM THE
APPELLANT
V. § COUNTY COURT AT LAW
THE STATE OF TEXAS,
APPELLEE § CHEROKEE COUNTY, TEXAS
MEMORANDUM OPINION
James Robert MacPherson, III appeals his conviction for criminal trespass. Appellant
raises two issues on appeal. We reverse and remand.
BACKGROUND
On December 28, 2015, Appellant and Mark Derouville went into Alto Parts Plus, an
auto parts store, to buy a sawmill battery and to test a car battery. While in the store, they
conversed with the salesperson, Cheyenne Deal. The store’s owner, Cynthia Hicks, observed
Cheyenne looking uncomfortable and formulated a reason for Cheyenne to leave the
conversation. Hicks asked the men if she could assist them. At that time, Derouville began
singing. J.R. Altum, the district manager, was in the store that day and told Derouville that
singing was not appropriate in a place of business and asked the men to leave. After Hicks told
Appellant and Derouville that Altum was the district manager, they agreed to go outside.
While the men were outside, Cheyenne called her father, Tommy Deal, because she was
upset by her conversation with Appellant. Tommy rushed to the store. When he arrived,
Appellant and Derouville were in the parking lot speaking with Altum. Tommy grabbed
Derouville by the shirt and yelled at him. At the same time, Hicks ran out of the store and yelled
at Appellant and Derouville to leave her property. She grabbed Tommy to prevent any further
altercation. Appellant and Derouville did not leave, which prompted Hicks to ask an employee
to call the police. When the police arrived, Appellant and Derouville were standing in the
parking lot of the gas station adjacent to the auto parts store. The men were arrested after the
police chief spoke with Hicks.
Appellant was charged by information with criminal trespass. At the pretrial hearing,
Appellant informed the trial court of his wish to waive his rights to a jury trial and to counsel.
Following a bench trial, the trial court found Appellant guilty and sentenced him to confinement
for ninety days. This appeal followed.
SUFFICIENCY OF THE EVIDENCE
In his second issue, Appellant contends the evidence is legally insufficient to support his
conviction. Specifically, he argues that the evidence was insufficient to prove beyond a
reasonable doubt that he remained on the property of Alto Parts Plus after being given notice to
leave. We address this issue first because, if sustained, Appellant would be entitled to an
acquittal rather than a new trial. See Rains v. State, 604 S.W.2d 118, 120 (Tex. Crim. App.
1980).
Standard of Review and Applicable Law
In Texas, the Jackson v. Virginia standard is the only standard that a reviewing court
should apply in determining whether the evidence is sufficient to support each element of a
criminal offense that the state is required to prove beyond a reasonable doubt. Brooks v. State,
323 S.W.3d 893, 912 (Tex. Crim. App. 2010). The relevant question is whether, after viewing
the evidence in the light most favorable to the prosecution, 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, 2789, 61 L. Ed. 2d 560 (1979). This standard gives full play to
the responsibility of the trier of fact to fairly resolve conflicts in the testimony, to weigh the
evidence, and to draw reasonable inferences from basic facts to ultimate facts. Padilla v. State,
326 S.W.3d 195, 200 (Tex. Crim. App. 2010). The jury is the sole judge of the witnesses’
credibility and the weight to be given their testimony. Brooks, 323 S.W.3d at 899.
When the record supports conflicting inferences, we presume that the fact finder resolved
the conflicts in favor of the prosecution and therefore defer to that determination. Clayton v.
State, 235 S.W.3d 772, 778 (Tex. Crim. App. 2007). Direct and circumstantial evidence are
2
treated equally. Id. Circumstantial evidence is as probative as direct evidence in establishing the
guilt of an actor, and circumstantial evidence alone can be sufficient to establish guilt. Hooper v.
State, 214 S.W.3d 9, 13 (Tex. Crim. App. 2007). A conclusion of guilt can rest on the combined
and cumulative force of all the incriminating circumstances. Hernandez v. State, 190 S.W.3d
856, 864 (Tex. App.–Corpus Christi 2006, no pet.).
A person commits the offense of criminal trespass if the person enters or remains on or in
property of another without effective consent and the person (1) had notice that the entry was
forbidden, or (2) received notice to depart but failed to do so. TEX. PENAL CODE ANN. § 30.05(a)
(West Supp. 2017). “Notice” means oral or written communication by the owner or someone
with apparent authority to act for the owner. Id. § 30.05(b)(2). “Consent” means assent in fact,
whether express or apparent. Id. § 1.07(11) (West Supp. 2017). “Effective consent” includes
consent by a person legally authorized to act for the owner. Id. § 1.07(19). “Consent” is not
effective if given by a person the actor knows is not legally authorized to act for the owner. Id.
§ 1.07(19)(B).
Analysis
On appeal, Appellant argues the evidence is legally insufficient to show beyond a
reasonable doubt that he committed criminal trespass. He contends that “[w]hen Hicks told them
that they needed to leave and Altum directed them to step outside with him, Appellant and
Derouville complied[;]” thus, he maintains that no criminal trespass occurred at that time. He
further contends that, if he did receive notice, the notice was “rescinded when Appellant was
engaged to stay on the property by someone [Altum] with apparent authority to consent for him
to do so.” According to Appellant, after he and Derouville exited the store with Altum, he left
the premises and went to the gas station parking lot after Hicks came outside and told the men to
leave.
According to the record, Appellant and Derouville went to Alto Parts Plus on December
28, 2015, to buy a battery for a sawmill. While in the store, the men engaged in a conversation
with the salesperson, Cheyenne. After observing Cheyenne visibly upset, Hicks, the store’s
owner, created a reason for Cheyenne to leave the conversation and offered to assist the men
with their purchase. Derouville then began singing in the store. Altum asked Derouville to cease
singing and asked the men to go into the parking lot with him. Appellant and Derouville
3
complied and spent at least fifteen minutes conversing with Altum about various topics. At no
time during that conversation did Altum ask them to leave the property.
In the meantime, Cheyenne called her father, Tommy, because she was upset about her
conversation with Appellant and Derouville. Tommy rushed to the store to confront the men
who had upset Cheyenne. When Hicks saw Tommy arrive, she rushed outside in an attempt to
prevent an altercation. Tommy yelled at Appellant and Derouville and grabbed Derouville by
the shirt. Hicks separated the men and yelled at Appellant and Derouville to leave the premises.
When Appellant and Derouville did not leave, Hicks asked an employee to call the police.
According to Hicks, the men did not leave her property until the police arrived.
Alto Chief of Police Jeremy Jackson responded to the disturbance call. When he arrived,
Appellant and Derouville were standing in the gas station parking lot that adjoined Hicks’s store.
He arrested Appellant and Derouville after Hicks told him that she had asked them to leave
several times and they failed to do so. Appellant and Derouville testified that they were in the
gas station parking lot either during their conversation with Altum or moved there shortly after
being confronted by Tommy.
According to Appellant, he was invited to stay on the premises by Altum, the district
manager, and therefore had no notice to leave the property. However, the trial court heard
evidence that after being invited into the parking lot, the store’s owner, Hicks, told them
“numerous times” to leave her property and the men failed to comply with her request. As the
owner, Hicks clearly had greater authority than did Altum. Despite telling the men to leave,
Hicks specifically testified that the men did not leave until the police arrived. The trial court was
entitled to credit Hick’s testimony and disregard contrary testimony. See Padilla, 326 S.W.3d at
200. From this evidence, the trial court reasonably could have determined that Appellant was
given notice to leave Alto Parts Plus and failed to do so. See TEX. PENAL CODE ANN. § 30.05.
Regarding whether Appellant was standing on Hicks’s property or the gas station property when
she asked him to leave, it is the factfinder’s province to resolve any conflicts in the record, and
we must presume that it did so in favor of the prosecution. See Clayton, 235 S.W.3d at 778.
Viewing the evidence in the light most favorable to the prosecution, we conclude that a rational
factfinder could have found each element of criminal trespass beyond a reasonable doubt. See
TEX. PENAL CODE ANN. § 30.05(a); Jackson, 443 U.S. at 319, 99 S.Ct. at 2789; Brooks, 323
S.W.3d at 912. We overrule Appellant’s second issue.
4
SELF-REPRESENTATION
In his first issue, Appellant contends the trial court erred by allowing him to waive his
right to counsel without properly admonishing him. He argues that his waiver was not made
knowingly and intelligently and, as a result, he was denied his right to counsel.
Applicable Law
“In all criminal prosecutions, the accused shall enjoy the right to ... have the Assistance
of Counsel for his defence.” U.S. CONST. amend. VI. The right to counsel is a fundamental right,
and the “[c]ourts indulge every reasonable presumption against waiver and do not presume
acquiescence in the loss of fundamental rights.” Williams v. State, 252 S.W.3d 353, 356 (Tex.
Crim. App. 2008). But if a criminal defendant elects to proceed without counsel, he has a
constitutional right to do so. See Indiana v. Edwards, 554 U.S. 164, 170, 128 S. Ct. 2379, 2383,
171 L. Ed. 2d 345 (2008); Faretta v. California, 422 U.S. 806, 819–20, 95 S.Ct. 2525, 2533, 45
L .Ed. 2d 562 (1975). Several benefits associated with the right to counsel are relinquished upon
a defendant’s invocation of his right to self-representation. See Faretta, 422 U.S. at 835, 95 S.
Ct. at 2541; see also Williams, 252 S.W.3d at 356. To be constitutionally effective, a waiver of
the right to counsel must be made (1) competently, (2) knowingly and intelligently, and (3)
voluntarily. Moore v. State, 999 S.W.2d 385, 396 (Tex. Crim. App. 1999).
The relevant question is whether the defendant was competent to waive the right to
counsel, not whether he was competent to represent himself. Indiana, 554 U.S. at 172, 128 S.
Ct. at 2384; see also Dunn v. State, 819 S.W.2d 510, 523 (Tex. Crim. App. 1991). Generally,
the standard for waiving the right to counsel is no higher than that for competency to stand trial.
Chadwick v. State, 309 S.W.3d 558, 560 (Tex. Crim. App. 2010). In Texas, a defendant is
competent to stand trial if he has sufficient present ability to consult with his lawyer with a
reasonable degree of rational understanding or a rational and factual understanding of the
proceedings against him. Fuller v. State, 253 S.W.3d 220, 228 (Tex. Crim. App. 2008). A
competency determination is required only when there is sufficient evidence to create a bona fide
doubt as to whether the defendant meets the test of legal competence. Moore, 999 S.W.2d at
393. Evidence is sufficient to create a bona fide doubt if it shows recent severe mental illness, at
least moderate retardation, or truly bizarre acts by the defendant. Id.
The decision to waive counsel and proceed pro se is made knowingly and intelligently if
it is based on a full understanding of the right to counsel, which is being abandoned, as well as
5
the dangers and disadvantages of self-representation. Collier v. State, 959 S.W.2d 621, 626
(Tex. Crim. App. 1997). A defendant “should be made aware of the dangers and disadvantages
of self-representation, so that the record will establish that ‘he knows what he is doing and his
choice is made with eyes open.’” Faretta, 422 U.S. at 835, 95 S. Ct. at 2541 (quoting Adams v.
ex. rel. McCann, 317 U.S. 269, 279, 635 S. Ct. 236, 242, 87 L. Ed. 268 (1942)); Williams, 252
S.W.3d at 356. No formulaic questioning or particular script is required for a trial court to assure
itself that an accused has asserted his right to self-representation with eyes open. Burgess v.
State, 816 S.W.2d 424, 428 (Tex. Crim. App. 1991). A valid waiver must be made with an
apprehension of the nature of the charges, the statutory offenses included within them, the range
of allowable punishments, possible defenses to the charges, any mitigating circumstances, and all
other facts essential to a broad understanding of the whole matter. Blankenship v. State, 673
S.W.2d 578, 583 (Tex. Crim. App. 1984). Furthermore, the trial judge must inform the
defendant that there are technical rules of evidence and procedure and he will not be granted any
special consideration solely because he asserted his pro se rights. Williams, 252 S.W.3d at 356.
A denial of the constitutional right to trial counsel is a structural defect that affects the
framework of the trial. Id. at 357. Therefore, when the right is violated, prejudice is presumed
because the trial has been rendered inherently unfair and unreliable. Id. When the record does
not affirmatively show that the defendant was sufficiently admonished, it is reversible error and
not subject to a harm analysis. Id.
Analysis
At a pretrial hearing, Appellant informed the trial court that he wished to waive his right
to a jury trial and his right to counsel. Appellant explained to the trial court that he wished to
represent himself because he had once been poorly represented by appointed counsel. He also
told the court that he previously represented himself in a criminal trespass case in Nacogdoches
County and that he “had nothing to hide” in this proceeding. The trial court asked Appellant
about his age, education, and mental background, if he was aware that there are disadvantages to
not having an attorney, and asked if he was aware of the nature of the charges against him, the
legal defenses available to him, courtroom procedures, and the rules of evidence. Appellant
responded that he was aware of the charges but that he was “not exactly” aware of his available
defenses. He also responded that he was generally aware of courtroom procedure and
6
“somewhat” familiar with the rules of evidence. Based on these answers, the trial court allowed
Appellant to represent himself.
Appellant contends that he was not properly admonished regarding the disadvantages of
self-representation, the charges and range of punishment were never specifically addressed, and
he was not cautioned that he would receive no special consideration for not knowing the rules of
evidence and procedure. As a result, he urges that his waiver was not knowingly or intelligently
made.
As previously discussed, while there is no particular script required for admonishing a
defendant, the trial judge must inform the defendant that he will not be granted any special
consideration or relief from the technicalities of the rules of evidence and procedure solely
because he elects to appear pro se. See Williams, 252 S.W.3d at 356; see also Burgess, 816
S.W.2d at 428. Additionally, waiver must be made with a full understanding of the dangers and
disadvantages of self-representation. See Faretta, 422 U.S. at 835, 95 S. Ct. at 2541; see also
Collier, 959 S.W.2d at 626. In Buster v. State, 144 S.W.3d 71 (Tex. App.—Tyler 2004, no pet.),
this Court determined that a defendant had been improperly and inadequately admonished
because the trial judge failed to: (1) advise Buster of the range of allowable punishments or of
possible defenses to the charges and mitigating circumstances; and (2) specifically admonish
Buster that he would not be granted any relief from the technicalities of the rules of evidence and
procedure.1 Buster, 144 S.W.3d at 77-78.
Similarly, in the present case, the trial court asked Appellant whether he knew he was at a
disadvantage by representing himself, but did not explain those disadvantages to Appellant. The
trial court asked Appellant if he was aware of the rules of procedure and evidence; however, the
trial judge did not specifically admonish Appellant that he would not be granted any relief from
the technicalities of the rules of evidence and procedure. See id. at 77; see also Burgess, 816
S.W.2d at 427 (admonishment sufficient where trial court elicited the accused’s education,
background, and previous self-representation, and advised the accused that the rules of evidence
and procedure would apply to him as a lawyer, that it would treat his objections the same as a
lawyer, that he would be under the same rules of procedure and conduct required of a lawyer,
1
Although Buster utilized a harm analysis, the court of criminal appeals later ruled that the error is
reversible and not subject to a harm analysis if the record does not affirmatively show that the defendant was
sufficiently admonished. See Williams, 252 S.W.3d at 357; see also Buster, 144 S.W.3d at 78.
7
and that it would not “cut [him] any slack” and would hold him to the same standard as a
lawyer); see also Williams, 252 S.W.3d at 356; Blankenship, 673 S.W.2d at 583. Nor does the
record indicate that Appellant was advised of the range of allowable punishments, possible
defenses, or any applicable mitigating circumstances. See Williams, 252 S.W.3d at 356;
Blankenship, 673 S.W.2d at 583; Buster, 144 S.W.3d at 77. Under these circumstances, we
conclude that the trial court inadequately admonished Appellant; consequently, his waiver of
counsel was not made knowingly and intelligently and was constitutionally ineffective. See
Moore, 999 S.W.2d at 396; see also Collier, 959 S.W.2d at 625. Because the record does not
affirmatively show Appellant was sufficiently admonished, we sustain Appellant’s first issue.
DISPOSITION
Having sustained Appellant’s first issue and overruled his second issue, we reverse the
trial court’s judgment and remand the cause for a new trial.
BRIAN HOYLE
Justice
Opinion delivered December 13, 2017.
Panel consisted of Worthen, C.J., Hoyle, J., and Neeley, J.
(DO NOT PUBLISH)
8
COURT OF APPEALS
TWELFTH COURT OF APPEALS DISTRICT OF TEXAS
JUDGMENT
DECEMBER 13, 2017
NO. 12-17-00229-CR
JAMES ROBERT MACPHERSON, III,
Appellant
V.
THE STATE OF TEXAS,
Appellee
Appeal from the County Court at Law
of Cherokee County, Texas (Tr.Ct.No. 57672)
THIS CAUSE came to be heard on the appellate record and the briefs filed
herein, and the same being considered, because it is the opinion of this court that there was error
in the judgment of the court below, it is ORDERED, ADJUDGED and DECREED by this court
that the judgment be reversed and the cause remanded to the trial court for a new trial in
accordance with the opinion of this court; and that this decision be certified to the court below
for observance.
Brian Hoyle, Justice.
Panel consisted of Worthen, C.J., Hoyle, J., and Neeley, J.