Chapter 32
Fraud
(Last Updated January 2025)
32.2 Instruction—Forgery—“Committing” the Forgery of a Specifically Enumerated Writing
LAW SPECIFIC TO THIS CASE
The state accuses the defendant of having committed the offense of forgery.
Relevant Statutes
A person commits the offense of forgery if the person [makes/alters/executes/completes/authenticates] a writing so that it purports to [be/have been] [the act of another who did not authorize that act/executed at a time or place or in a numbered sequence other than was in fact the case/a copy of an original when no such original existed] with the intent to defraud or harm another.
Definitions
Another
“Another” means a person other than the actor.
Actor
“Actor” means a person whose criminal responsibility is in issue in a criminal action.
Harm
“Harm” means anything reasonably regarded as loss, disadvantage, or injury, including harm to another person in whose welfare the person affected is interested.
Writing
A writing includes (1) a printing or any other method of recording information; (2) money, coins, tokens, stamps, seals, credit cards, badges, and trademarks; or (3) symbols of value, right, privilege, or identification.
Intending to Defraud or Harm Another
A person intends to defraud or harm another if it is the person’s conscious objective or desire to defraud or harm another.
Presumption of Intent to Obtain Property or Service
The law provides for a presumption that you may wish to apply in this case. This presumption can apply only if you find the state has proved, beyond a reasonable doubt, that the defendant possessed money that had been altered or made.
If you find the state has proved, beyond a reasonable doubt, the defendant possessed money that had been [include specific manners of forgery] as mentioned above, then you may infer from this fact that the defendant intended to obtain a property or service of a value equal to the total purported value of the forged money. You are not, however, required to infer or find this even if you find that the defendant possessed money that had been [include specific manners of forgery].
If you have a reasonable doubt whether the defendant possessed money that had been [include specific manners of forgery], you are not to consider this presumption for any purpose.
If you apply this presumption, you may conclude that the state has proved that the defendant intended to obtain a property or service of a value equal to the total purported value of the forged money. If you do decide to apply the presumption to show the state has proved the defendant intended to obtain a property or service of a value equal to the total purported value of the forged money, you must still decide, beyond a reasonable doubt, whether the state has proved the defendant [insert specific allegations, e.g., altered, made, or executed] a writing so that it appeared to be the act of [name], who did not authorize the act, and the defendant did this with the intent to defraud or harm [name].
If you conclude you cannot apply the presumption or you choose not to apply it, you must still consider whether—without reference to the presumption—the evidence proves beyond a reasonable doubt that the defendant intended to obtain property or a service in an amount equal to the allegedly forged funds.
Application of Law to Facts
You must determine whether the state has proved, beyond a reasonable doubt, [four/five] elements. The elements are that—
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the defendant, in [county] County, Texas, on or about [date], [insert specific allegations, e.g., altered, made, or executed] a [describe the alleged writing, e.g., check or will], a writing;
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the defendant did this so that it appeared to be the act of [name];
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[name] did not authorize the act; [and]
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the defendant did this with the intent to defraud or harm [name][./; and]
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the defendant did this to obtain property or a service in an amount of [insert appropriate dollar range from Tex. Penal Code § 32.21(e–1)].
[Include the following if applicable.]
You must all agree on elements 1, 2, 3, [and 4/4, and 5] listed above.
If you all agree the state has failed to prove, beyond a reasonable doubt, one or more of elements 1, 2, 3, [and 4/4, and 5] above, you must find the defendant “not guilty.”
If you all agree the state has proved, beyond a reasonable doubt, elements 1, 2, 3, [and 4/4, and 5] listed above, you must find the defendant “guilty.”
[Insert any other instructions raised by the evidence. Then continue with the verdict form found in CPJC CPJC2.1, the general charge.]
Reason for Engaging in Forgery. The application unit of this charge was drafted on the assumption that the forged writing in question was a writing that would otherwise require prosecution under Tex. Penal Code § 32.21(d) or (e) but falls within the ambit of (e–1) because of the intended purpose of the forgery. It also includes the presumption provided by section 32.21(f–1). If the writing in question classifies the offense as a misdemeanor offense strictly under subsection (b) or the actor did not commit the forgery for the purpose of obtaining property or services, the fifth element would not be needed.
Obtaining Property or Services. Element 5 needs to be included when alleged in the charging instrument. This language should also be included when raised by the evidence at trial (i.e., the defendant used a forged $20 bill to buy a $2 lighter). For instances where this is not the case, element 5 should be removed.



Comment
Forgery is prohibited by and defined in Tex. Penal Code § 32.21. The definition of “another” is from Tex. Penal Code § 1.07(a)(5). The definition of “actor” is in Tex. Penal Code § 1.07(a)(2). The definition of “harm” is in Tex. Penal Code § 1.07(a)(25). The definition of “writing” is in Tex. Penal Code § 32.21(a)(2). The definition of “intending to defraud or harm another” is in Tex. Penal Code § 32.21(f).