Grady Aaron Boyett v. the State of Texas ( 2022 )


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  •                                   IN THE
    TENTH COURT OF APPEALS
    No. 10-19-00209-CR
    GRADY AARON BOYETT,
    Appellant
    v.
    THE STATE OF TEXAS,
    Appellee
    From the 278th District Court
    Walker County, Texas
    Trial Court No. 28357
    MEMORANDUM OPINION
    The jury found Grady Aaron Boyett guilty of the offense of failure to register as a
    sex offender, and the trial court assessed his punishment at twenty years in prison. Boyett
    was sentenced accordingly. This appeal ensued. In a single issue, Boyett argues that a
    material variance exists between the evidence presented at trial and the offense alleged
    in the indictment. We will reverse and render a judgment of acquittal.
    Factual and Procedural Background
    Boyett was charged by indictment with failing to comply with a specific provision
    of the Sex Offender Registration Act. See TEX. CODE CRIM. PROC. ANN. arts. 62.001–62.408.
    The indictment alleged that:
    on or about the 8th day of March, 2017, and anterior to the presentment of
    this indictment, in the County and State aforesaid GRADY AARON
    BOYETT did then and there, while knowing that he was required to register
    with the local law enforcement authority in Walker County where the
    defendant resided or intended to reside for more than seven days, to wit: Walker
    County, because of a reportable conviction for Aggravated Sexual Assault,
    the defendant failed to register with the local law enforcement in Walker
    County. [Emphases added.]
    After the jury found Boyett guilty, an agreement was reached for the State to
    recommend to the trial judge a punishment of twenty years in prison. The trial judge
    accepted the State’s punishment recommendation and assessed Boyett’s punishment
    accordingly. The trial court certified Boyett’s right to appeal as to the guilt/innocence
    phase only.
    Issue
    In his sole issue, Boyett contends that the evidence at trial is insufficient to support
    his conviction because a material variance exists between the indictment and the evidence
    presented at trial.
    AUTHORITY
    The Court of Criminal Appeals has expressed our standard of review of sufficiency
    issues as follows:
    Boyett v. State                                                                            Page 2
    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). . . .
    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
    Boyett v. State                                                                              Page 3
    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 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. 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 indictment. 
    Id.
     This type of variance
    is always material and renders the evidence legally insufficient to support the conviction.
    Boyett v. State                                                                         Page 4
    
    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
    .
    “Chapter 62 of the Texas Code of Criminal Procedure broadly sets forth the
    requirements governing sex offender registration in this state.” Herron v. State, 
    625 S.W.3d 144
    , 153 (Tex. Crim. App. 2021). Chapter 62 is comprised of numerous separate
    articles establishing the various requirements with which individuals subject to its terms
    must comply. 
    Id.
     Some of the requirements imposed by Chapter 62 upon individuals
    required to register include “the duty to register as a sex offender, the duty to change
    online identifiers, the duty to report a regularly visited location, the duty to report one’s
    status as a sex offender when applying for a driver’s license, as well as the duty to report
    any change of address.” Young v. State, 
    341 S.W.3d 417
    , 425 (Tex. Crim. App. 2011)
    (footnotes and citations omitted).
    DISCUSSION
    The indictment charged Boyett with violating his duty to register with the local
    law enforcement authority where he resided or intended to reside for more than seven
    days, as required by article 62.051(a) of the Code of Criminal Procedure. See TEX. CODE
    CRIM. PROC. ANN. art. 62.051(a). The indictment did not allege that Boyett failed to verify
    Boyett v. State                                                                        Page 5
    his registration information every ninety days, as required by article 62.058(a) of the Code
    of Criminal Procedure, or that he failed to report a change of address, as required by
    article 62.055(a) of the Code of Criminal Procedure. See 
    id.
     arts. 62.055(a), 62.058(a).
    Because the indictment did not allege any other violations of Chapter 62, the State was
    limited to its article 62.051(a) allegation that Boyett failed to register with the local law
    enforcement authority where he resided or intended to reside for more than seven days.
    See Ramjattansingh, 
    548 S.W.3d at 546
    ; see also Johnson, 
    364 S.W.3d at
    298–99.
    Article 62.102(a), commonly referred to as an “umbrella” provision, criminalizes
    any failure to comply with a Chapter 62 requirement. Young, 
    341 S.W.3d at
    425 (citing
    TEX. CODE CRIM. PROC. ANN. art. 62.102(a) (“A person commits an offense if the person is
    required to register and fails to comply with any requirement of this chapter.”)); see
    Robinson v. State, 
    466 S.W.3d 166
    , 170 (Tex. Crim. App. 2015). The Court of Criminal
    Appeals in Herron v. State, which issued on June 30, 2021, after the present case was tried,
    such that the State did not have its benefit when charging or trying the present case, held
    that because of the generalized nature of article 62.102(a), a conviction under the statute
    requires the factfinder to identify and unanimously agree about the violation of a single
    statutory duty. Herron, 625 S.W.3d at 153 (citing Young, 
    341 S.W.3d at 425
    ). “Thus, while
    [a]rticle 62.102(a) may be used to prosecute any failure to comply with sex offender
    registration obligations, the State must allege and prove, and the fact-finder must
    unanimously find, that the defendant has committed ‘one specific statutory failure’—a
    Boyett v. State                                                                        Page 6
    violation of a discrete statutory provision within the numerous requirements of Chapter
    62.” 
    Id.
     (quoting Young, 
    341 S.W.3d at 425
    ).
    Here, both the indictment and the judgment of conviction referenced the umbrella
    provision—article 62.102(b)(3). See TEX. CODE CRIM. PROC. ANN. art. 62.102(b)(3).
    At trial, three sex-offender-registration forms that had been signed by Boyett on
    April 20, 2011, in Walker County, Texas, were admitted into evidence as State’s Exhibits
    1, 2, and 3.      A former clerk with the Walker County Sheriff’s Office’s Criminal
    Investigation Division testified that State’s Exhibit 1 indicated that Boyett was required
    to verify his registration every ninety days. The former clerk acknowledged that at some
    point she became aware that Boyett was not in compliance and indicated that “it
    happened more than once, but when he moved to Louisiana, I - - .” The former clerk
    added that Boyett stopped reporting at some point, he never reported a change of
    address, and he never reported that he was moving to another county or state.
    The State’s second witness, a detective with the Walker County Sheriff’s Office,
    testified that Boyett had not notified the Walker County Sheriff’s Office of a change of
    address, which was a violation of his “registration requirements.” As such, the detective
    “wrote a complaint for a warrant to be issued for the criminal offense of failing to update
    his registrations for his duty to register, lifetime, ninety days, second degree felony.”
    According to the detective, the warrant issued, and after receiving a tip about Boyett’s
    whereabouts, Boyett was subsequently arrested in New Orleans, Louisiana.
    Boyett v. State                                                                      Page 7
    The State’s evidence at trial showed that Boyett originally registered in Walker
    County in 2011 in compliance with article 62.051(a), that at some unspecified time he
    failed to verify his registration, and that at some unspecified time he moved to New
    Orleans without notifying the local law enforcement authority of his intention to change
    his address. This evidence could support a conviction for violations of article 62.058(a)
    of the Code of Criminal Procedure (failing to verify registration information every ninety
    days) or article 62.055(a) of the Code of Criminal Procedure (failing to report a change of
    address), but Boyett was not charged with violating either of these provisions of Chapter
    62. See TEX. CODE CRIM. PROC. ANN. arts. 62.055(a), 62.058(a).
    The offense alleged in the indictment against Boyett under article 62.051(a) creates
    a duty to notify the local law enforcement authority in any municipality or county where
    a sex offender resides or intends to reside for more than seven days. Reporting a sex
    offender’s residence or intended residence for a period of more than seven days not later
    than the seventh day after the sex offender’s arrival by registering, and reporting a sex
    offender's residence or intended residence for a period of more than seven days not later
    than the seventh day after the sex offender’s arrival by verifying, are alternative manner
    and means of committing a single offense. Here, the indictment charged Boyett with
    violating article 62.051(a) by failing to register.
    No evidence was presented to show that Boyett failed to register in violation of
    article 62.051(a), as alleged in the indictment. Rather, the evidence supported what
    Boyett v. State                                                                       Page 8
    appears to be offenses in violation of other separate and discrete provisions of Chapter
    62 of the Code of Criminal Procedure—articles 62.055 (change of address provision) and
    62.058 (recurring verification provision). See 
    id.
     arts. 62.055(a), 62.058(a).
    The State argues that when Boyett failed to verify his registration he was
    automatically “de-registered.” The State cites no authority for its position that failing to
    verify registration information amounted to a “de-registration.” And even if it did cause
    a “de-registration,” there is no evidence, other than Boyett’s initial move to Walker
    County in 2011, that he ever returned after leaving Walker County and resided or
    intended to reside for more than seven days in Walker County, thus triggering his duty
    to register under article 62.051(a).
    The evidence deviated from the statutory theory of the offense alleged in the
    indictment—article 62.051(a). See 
    id.
     art. 62.051(a). Thus, we conclude that the variance
    at issue is properly characterized as a statutory variance. While the State may have
    proven the defendant guilty of a crime, it has proven its commission in a manner that
    varies from the allegations in the indictment. See Gollihar, 
    46 S.W.3d at 246
    . Such a
    variance is always a material variance and renders the evidence legally insufficient to
    support the conviction. See Hernandez, 
    556 S.W.3d at 313
    . Accordingly, we sustain
    Boyett’s legal-sufficiency challenge.
    Boyett v. State                                                                       Page 9
    Conclusion
    Based on the foregoing, we reverse the trial court’s judgment of conviction and
    render a judgment of acquittal.
    MATT JOHNSON
    Justice
    Before Chief Justice Gray,
    Justice Johnson, and
    Justice Rose 1
    Reversed and rendered
    Opinion delivered and filed February 2, 2022
    Do not publish
    [CR25]
    1The Honorable Jeff Rose, Former Chief Justice of the Third Court of Appeals, sitting by assignment of the
    Chief Justice of the Texas Supreme Court. See TEX. GOV'T CODE ANN. §§ 74.003, 75.002, 75.003.
    Boyett v. State                                                                                   Page 10