Castillo v. State

761 S.W.2d 495, 1988 Tex. App. LEXIS 2914, 1988 WL 124062
Court of Appeals of Texas·Decided November 23, 1988·No. 10-87-187-CR, to 10-87-189-CR·Published·Cited by 13 cases

Opinion

*497 OPINION

McDONALD, Chief Justice.

These are separate appeals by Josephine Sanchez Castillo, Ysidro Castillo, Sr., and Jose Morones, all of whom were convicted for the offense of engaging in organized criminal activities. They were tried jointly; all were found guilty; Josephine and Ysi-dro were sentenced to 75 years in the Texas Department of Corrections and a $100,-000.00 fine; and Morones was sentenced to 15 years in the Texas Department of Corrections and a $100,000.00 fine. There is a single Statement of Facts.

Josephine Castillo, her husband Ysidro Castillo, Sr., and Jose Morones were indicted and tried for the offense of engaging in organized criminal activity by conspiring to deliver marihuana of more than 200 pounds but less 2,000 pounds. After court ordered wiretap intercepts and visual surveillance of the three defendants’ residences, State officers on April 14, 1987, observed a U-Haul truck at the Morones residence (across the road from Josephine and Ysidro Castillo’s residence) and saw boxes being taken from the truck and placed in a shed. The U-Haul truck then went to the Castillo residence and three more boxes were unloaded and placed in a van parked there. After the U-Haul and van left the Castillo residence, the van was stopped and found to contain three boxes containing approximately 112 pounds of marihuana. Officers then went to the Morones residence and Castillo residence to maintain the status quo until a search warrant could be obtained. Morones executed a written consent to search and officers found 37 boxes in the shed containing 1,398 pounds of marihuana. After securing a search warrant, officers found numerous records of drug transactions in the Castillo house, $109,-000.00 in a Cadillac automobile registered to Josephine, $449,000.00 buried under a dog house, $70,000.00 in cash buried in a flower bed, and other evidence of marihuana transactions on the premises.

As noted, Josephine Castillo, Ysidro Castillo and Jose Morones were all found guilty and all appeal on 22 identical points.

Point 1 in each case asserts: “The State failed to prove that the appellants [Josephine, Ysidro and Morones] agreed with the other co-conspirators that one or more of them commit the offense”.

The standard of review is whether any rational trier of fact could have found the essential elements of the offense beyond a reasonable doubt. Houston v. State, Tex. Ct.Crim.Appls., 663 S.W.2d 455; Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560.

Josephine, Ysidro and Morones were charged with engaging in organized criminal activity.

Section 71.02, Texas Penal Code provides in pertinent part: “Engaging in Organized Criminal Activity, (a) A person commits an offense if, with the intent to establish, maintain, or participate in a combination or in the profits of a combination, he commits or conspires to commit one or more of the following: (5) unlawful * * delivery * * of a controlled substance * ⅜.

Section 71.01 defines:

(a) “Combination” means five or more persons who collaborate in carrying on criminal activities, although:
(1) participants may not know each other’s identity;
(2) membership in the combination may change from time to time; and
(3) participants may stand in a wholesaler-retailer or other arms’-length relationship in illicit distribution operations.
(b) “Conspires to commit” means that a person agrees with one or more persons that they or one or more of them engage in conduct that would constitute the offense and that person or one or more of them perform an overt act in pursuant of the agreement. An agreement constituting conspiring to commit may be inferred from the acts of the parties.”

The indictments of Josephine, Ysidro and Morones are identical and basically allege that each, on or about April 14, 1987, did unlawfully, intentionally and knowingly, with intent to establish, maintain and participate in a combination, and in the profits *498 of a combination, conspire to commit the aggravated offense of unlawful delivery of marihuana of more than 200 pounds but less than 2,000 pounds with [four named others] and in furtherance thereof “Ysidro Castillo, Sr., Gilberto Salinas, Jose Mo-rones, Flavio B. Quintanilla and Josephine Sanchez Castillo performed overt acts as follows”:

(1) On April 14, 1987, Ysidro Castillo, Sr., Gilberto Salinas, Jose Morones, Fla-vio B. Quintanilla and Josephine Sanchez Castillo knowingly and intentionally possessed * * marihuana in an amount less than 2,000 pounds but more than 200 pounds;
(2) On April 14, 1987, Ysidro Castillo, Sr., knowingly and intentionally possessed records of transactions involving the purchase and sale of marihuana;
(3) On April 14, 1987, Gilberto Salinas knowingly and intentionally possessed an inventory sheet for * * marihuana less than 2,000 pounds but more than 200 pounds;
(4) On April 14, 1987, Jose Morones knowingly and intentionally allowed a storage shed under his control to be used to store and conceal marihuana in an amount less than 2,000 pounds but more than 200 pounds;
(5) On April 14, 1987, Flavio B. Quin-tanilla drove a motor vehicle which contained marihuana in an amount less than 200 pounds but more than 50 pounds;
(6) On April 14, 1987, Josephine Sanchez Castillo knowingly and intentionally possessed records of transactions involving the purchase and sale of marihuana.

The evidence reflects:

(1) Josephine Sanchez Castillo. Josephine was the wife of Ysidro Castillo, Sr., and lived in the Castillo residence. The Castillos also owned the property across the road which was rented to Jose Morones. When the Castillo residence was secured, Josephine, Ysidro, Ravel Castillo and Gilberto Salinas were in the residence. Josephine’s purse contained $7,212.00 in cash. A Cadillac automobile registered to Josephine and parked at the residence contained $109,000.00 in the trunk. The telephone was registered to Josephine.
(2) Ysidro Castillo, Sr. Ysidro lived with his wife Josephine at the Castillo residence. The intercepted telephone call on April 13, 1987, indicated to investigating officers that Chris Castillo spoke with his mother, then his father, in a conversation the officers interpreted as meaning there was to be a shipment of drugs delivered or picked up the following day (April 14), and the person involved wanted to see the load.

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Castillo v. State, 761 S.W.2d 495, 1988 Tex. App. LEXIS 2914, 1988 WL 124062 (Tex. Ct. App. 1988).

761 S.W.2d 495 (Castillo v. State) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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