Legal Opinion

Roman Ramirez-Memije v. State

Court of Appeals of Texas

Decided May 19, 2015No. 14-11-00456-CRPublishedCited by 5 opinions

1Opinion of the Court

OPINION ON REMAND

Sharon McCally, Justice

A jury convicted appellant Roman Ramirez-Memije of fraudulent possession of ten or more but less than fifty items of identifying information, a second-degree felony. See Tex. Penal Code Ann. § 32.51(b), (c)(3). We hold that appellant suffered egregious harm from the inclusion of an unconstitutional mandatory presumption in the jury charge. Accordingly, we reverse the trial court’s judgment and remand for a new trial.

I. Background

The State presented evidence that appellant was a middleman in a credit card skimming operation. Appellant obtained a credit…

2Cases cited10 opinions

  1. Almanza v. StateCourt of Criminal Appeals of Texas · 1985
  2. Taylor v. StateCourt of Criminal Appeals of Texas · 2011
  3. Tottenham v. State, Texas Court of Appeals, 1st District (Houston)2009
  4. Garrett v. StateCourt of Criminal Appeals of Texas · 2007
  5. Webber v. State, Texas Court of Appeals, 14th District (Houston)2000

5 more not listed; retrieve them via the Exa API.

3Cited by5 opinions

  1. Grimm v. StateCourt of Appeals of Texas · 2016
  2. Alejandro Caballero v. the State of Texas, Texas Court of Appeals, 13th District2021
  3. Louis Dwayne Felkins v. State, Texas Court of Appeals, 7th District (Amarillo)2019
  4. Tonia Elizabeth Ross v. State, Texas Court of Appeals, 7th District (Amarillo)2019
  5. Tonieka Renea McIlvennia, AKA Tonieka Reanea McIlvenna, AKA Tonieka Renea Burnside, AKA Tonieka James v. State, Texas Court of Appeals, 3rd District (Austin)2016

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