Leiroi Mickele Daniels v. The State of Texas Appeal from 230th District Court of Harris County (memorandum opinion )
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Affirmed and Memorandum Opinion filed May 24, 2016. In The Fourteenth Court of Appeals NO. 14-15-00111-CR LEIROI MICKELE DANIELS, Appellant V. THE STATE OF TEXAS, Appellee On Appeal from the 230th District Court Harris County, Texas Trial Court Cause No. 1399598 MEMORANDUM OPINION Appellant Leroi Mickele Daniels appeals the trial court’s denial of his pretrial motions to quash his indictment for the offense of misapplication of fiduciary property.1 After the denial of the motions, appellant pleaded no contest to the charges and the trial court deferred a finding of guilt and assessed punishment at five years of community supervision. Appellant challenges the court’s denial of his motion in one issue. We affirm. 1 Tex. Penal Code Ann. § 32.45(b) (West 2010). FACTUAL AND PROCEDURAL BACKGROUND Appellant was indicted for the offense of misapplication of fiduciary property with a value over twenty thousand dollars and under one hundred thousand dollars. Tex. Penal Code Ann. § 32.45(b), (c)(5) (West 2010). The property at issue was a Mercedes-Benz automobile that was the subject of an asset forfeiture lawsuit in Harris County. The first paragraph of the indictment alleged that appellant: did then and there unlawfully, while a fiduciary, namely a co-surety to the Court's replevy bond, intentionally and knowingly misapply property to wit: a 2000 Mercedes Benz S 500 with a motor vehicle identification number of WDBNG75J4YA039643 of value of over twenty thousand dollars and under one hundred thousand dollars by dealing with said property contrary to an agreement under which the Defendant held the property and in a manner that involved substantial risk of loss to the 157th District Court, the owner, of said property by selling the vehicle and failing to return the motor vehicle to the court on the day of trial. The second paragraph of the indictment alleged that appellant: did then and there unlawfully, while a fiduciary, namely a co-surety to the Court’s replevy bond, recklessly misapply property to wit: a 2000 Mercedes Benz S 500 with a motor vehicle identification number of WDBNG75J4YA039643 of a value of over twenty thousand dollars and under one hundred thousand dollars by dealing with said property contrary to an agreement under which the Defendant held the property and in a manner that involved substantial risk of loss to the 157th District Court, the owner, of said property by not abiding by the conditions in the replevy bond and chapter 59.02 of the Code of Criminal Procedure by failing to return the motor vehicle to the court on the day of trial and by selling the vehicle and using the proceeds from the sale of the above referenced property to purchase a motor vehicle for Rhoda Daniels. Appellant filed three pretrial motions challenging the indictment: a “Motion to Quash and Exception to Substance of the Indictment”; an “Amended Motion to 2 Quash and Exceptions to Substance of Indictment and Memorandum of Support”; and “Defendant’s Second Amended Motion to Quash and Exceptions to Substance of Indictment.” The court denied all three motions. Following the denial of the second amended motion, appellant entered a plea of “no contest” without an agreed-upon recommendation as to punishment. After reviewing the Pre-Sentence Investigation Report prepared by the Harris County Community Corrections Department, the trial court deferred a finding of guilt and assessed punishment at five years of community supervision. Appellant timely filed this appeal. ANALYSIS Appellant raises one issue on appeal: that the trial court erred in denying his motions to quash because, although he did sell the Mercedes and fail to return it to court, such conduct was not criminal. Appellant contends that the indictment does not demonstrate that he engaged in any criminal conduct because it contains several “legal impossibilities.” Appellant asserts that, contrary to allegations contained in the indictment: (1) he, not the 157th District Court, is the actual owner of the Mercedes; (2) he did not have a fiduciary duty; and (3) there was no substantial risk of loss because of the existence of the court’s replevy bond. Appellant argues that these facts render the indictment “fatally flawed.” Whether an indictment is sufficient is a matter of law. Smith v. State, 309 S.W.3d 10, 13 (Tex. Crim. App. 2010). We therefore review a trial judge’s ruling on a motion to quash the indictment de novo. Id. at 13–14. “A motion to quash challenges whether the charging instrument alleges ‘on its face the facts necessary to show that the offense was committed, to bar a subsequent prosecution for the same offense, and to give the defendant notice of precisely what he is charged with.’” Laurent v. State, 454 S.W.3d 650, 653 (Tex. App.—Houston [1st Dist.] 2014, no pet.) (quoting DeVaughn v. State, 749 S.W.2d 62, 67 (Tex. Crim. App. 3 1988)). Appellant is not challenging whether the elements of the offense are properly stated, but rather is attempting to negate the elements by demonstrating that the allegations are not true. This is not a proper use of a pretrial motion to quash an indictment. A trial court has “no constitutional or statutory authority” to consider evidence raised by the defendant in order to refute the allegations in an indictment. State v. Gollihar, 2010 WL 3700790, at *2 (Tex. Crim. App. Sept. 22, 2010) (per curiam). Whether appellant is the owner of the car, whether he has a fiduciary duty, and whether there was a substantial risk of loss are questions that ultimately bear on appellant’s guilt, not on the sufficiency of the charging instrument. Appellant concedes that the indictment tracks the language of the statute and, therefore, is sufficient to charge an offense. However, appellant asked the trial court, and asks this court now, to improperly extend the scope of pretrial procedure in order to determine whether “the State’s cache of evidence . . . support[s] an element alleged in the indictment.” State v. Boado, 8 S.W.3d 15, 17 (Tex. App.—Houston [1st Dist.] 1999, pet. dism’d). To do so would be to “err[] grievously.” Id. (internal citations omitted). Accordingly, we conclude that the trial court did not err in denying appellant’s motion to quash. We affirm. /s/ Marc W. Brown Justice Panel consists of Justices Jamison, Donovan, and Brown. Do Not Publish — TEX. R. APP. P. 47.2(b). 4
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