COURT OF APPEALS
SECOND DISTRICT OF TEXAS
FORT WORTH
NO. 2-01-396-CR
CEDRIC E. WINGFIELD APPELLANT
V.
THE STATE OF TEXAS STATE
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FROM CRIMINAL DISTRICT COURT NO. 1 OF TARRANT COUNTY
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MEMORANDUM OPINION
ON
STATE’S PETITION FOR DISCRETIONARY REVIEW
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INTRODUCTION
On
July 17, 2003, we issued an opinion and judgment reversing the trial court’s
judgment and remanding this case for a new trial. The State has filed a petition
for discretionary review in the court of criminal appeals. Pursuant to Texas
Rule of Appellate Procedure 50, we withdraw our prior opinion and judgment and
substitute the following opinion and accompanying judgment. See Tex. R. App. P. 50.
Appellant
Cedric Earl Wingfield appeals from his conviction by a jury for possession with
intent to deliver four to 200 grams of cocaine. After pleading true to an
enhancement and a habitual offender notice, the trial court assessed punishment
at thirty years’ confinement. Appellant raises four points on appeal: (1)-(2)
the evidence is legally and factually insufficient to support a finding of
“possession” of the contraband or a finding of “intent to deliver”; (3)
the trial court erred in refusing to instruct the jury on the lesser-included
offense of possession of a controlled substance; and (4) the trial court erred
in refusing to suppress the cocaine because it was obtained by means of an
illegal arrest or detention. We reverse and remand.
FACTUAL AND PROCEDURAL BACKGROUND
Around
11:40 a.m. on July 21, 2000, Euless police officers noticed Appellant driving a
vehicle with an expired registration sticker. The police pulled over
Appellant’s vehicle to conduct a traffic stop. When the officers spoke with
Appellant, they discovered that he was driving without a driver’s license and
proof of insurance. Officer David Chaney asked Appellant if he had anything
illegal in the car, and Appellant responded that he did not and that the
officers could check for themselves.
Officer
Chaney asked Appellant to step to the rear of his vehicle, and after Appellant
complied, Officer Jermaine Montgomery searched the car for three to five minutes
and found nothing illegal. While standing with Appellant, Officer Chaney noticed
a “large bulge“ in Appellant’s left front pants’ pocket, which the
officer thought might be a small caliber weapon. The officer decided to conduct
a pat-down search of Appellant and directed him to face the car with his legs
spread and his hands on top of his head.
As
Appellant assumed this position, Officer Chaney noticed a small black film
canister fall to the ground in front of Appellant’s feet. Chaney patted down
Appellant, and he discovered that the bulge was a container of Primatene Mist,
an asthma treatment. Having found no weapons, Officer Chaney then picked up the
canister, which prompted Appellant to say, “[T]hat’s not mine, that ain’t
mine.” Inside the canister, Officer Chaney found several clear Ziploc baggies
containing a tan powdery residue and a razor blade. Most of the substances in
the baggies were in the form of rocks. The officers arrested Appellant. Testing
later revealed that the canister contained cocaine weighing between 4.99 and
5.11 grams.
LESSER–INCLUDED OFFENSE
In
his third point, Appellant complains that the trial court erred in failing to
include within the court’s charge a submission on the lesser-included offense
of possession of four to 200 grams of a controlled substance. The State argues
that because there was no evidence from which a jury could have rationally
concluded that Appellant possessed the cocaine with no intent to deliver it, the
trial court did not err in refusing to submit an instruction on the
lesser-included offense. Alternatively, the State contends that Appellant can
show no actual harm stemming from the trial court’s refusal to submit the
requested instruction. We agree with Appellant.
To
determine whether a jury must be charged on a lesser-included offense, we apply
a two-step analysis. Moore v. State, 969 S.W.2d 4, 8 (Tex. Crim. App.
1998). The first step is to decide whether the offense is a “lesser-included
offense” as defined in article 37.09 of the code of criminal procedure. Tex. Code Crim. Proc. Ann. art. 37.09
(Vernon 1981); Moore, 969 S.W.2d at 8. Possession of a controlled
substance is a lesser-included offense of possession with intent to deliver a
controlled substance. Hanks v. State, 104 S.W.3d 695, 699-700 (Tex.
App.—El Paso 2003, pet. filed); Upchurch v. State, 23 S.W.3d 536, 538
(Tex. App.—Houston [1st Dist.] 2000, pet. ref’d).
The
second step requires an evaluation of the evidence to determine whether there is
some evidence that would permit a rational jury to find that the defendant is
guilty only of the lesser offense, and not of the greater. Feldman v. State,
71 S.W.3d 738, 750 (Tex. Crim. App. 2002); Moore, 969 S.W.2d at 8. The
evidence must be evaluated in the context of the entire record. Moore,
969 S.W.2d at 8. There must be some evidence from which a rational jury could
acquit the defendant on the greater offense while convicting him of the
lesser-included offense. Id. We must consider the evidence in a light
most favorable to Appellant and give him the benefit of reasonable inferences
without regard to whether the evidence is credible, controverted, or in conflict
with other evidence. Id.; Upchurch, 23 S.W.3d at 538; Havard v.
State, 800 S.W.2d 195, 216 (Tex. Crim. App. 1989)). “[T]he issue ‘is
whether any evidence exists in the record that would permit a rational
jury to find that the defendant is guilty only of the lesser included offense .
. . anything more than a scintilla of evidence is sufficient to entitle a
defendant to a lesser charge.’” Upchurch, 23 S.W.3d at 538 (citations
omitted).
According
to the court of criminal appeals, “[t]here are two ways in which the evidence
may indicate that a defendant is guilty only of the lesser offense.” Saunders
v. State, 840 S.W.2d 390, 391 (Tex. Crim. App. 1992). First, if there is
more than a scintilla of evidence from any source that negates or refutes the
element establishing the greater offense, or second, if the evidence is subject
to more than one reasonable interpretation regarding the aggravating element and
one of the interpretations negates or refutes the greater offense, the jury
should be charged on the lesser-included offense. Schweinle v. State, 915
S.W.2d 17, 19 (Tex. Crim. App. 1996); Saunders, 840 S.W.2d at 391-92.
Intent
to deliver may be proved by circumstantial evidence, including evidence
surrounding its possession. Rhodes v. State, 913 S.W.2d 242, 251 (Tex.
App.—Fort Worth 1995), aff’d, 945 S.W.2d 115 (Tex. Crim. App.), cert.
denied, 522 U.S. 894 (1997). Factors courts have considered include: (1) the
quantity of drug possessed; (2) the manner of packaging; (3) the presence of a
large amount of money; (4) the defendant’s status as a drug dealer; (5) the
presence of drug paraphernalia for either drug use or sale; (6) the presence of
evidence of drug transactions; and (7) the location at which the defendant is
arrested. Id. at 251; Williams v. State, 902 S.W.2d 505, 507 (Tex.
App.—Houston [1st Dist.] 1994, pet. ref’d); Gabriel v. State,
842 S.W.2d 328, 331-32 (Tex. App.—Dallas 1992), aff’d, 900 S.W.2d 721
(Tex. Crim. App. 1995).
The
State relied primarily on evidence relating to the amount and manner of
packaging to demonstrate Appellant’s intent to deliver. Max Courtney, who was
the lab director of Forensic Consultant Services, testified that the substance
obtained from Appellant was cocaine and weighed between 4.99 and 5.11 grams.
Courtney had no expertise in the area of packaging for sale or resale of drugs.
The State offered the testimony of Officer Chaney and undercover Officer Michael
Webber as evidence of the manner of packaging.
Officer
Chaney testified that the cocaine was in the form of powder and rocks and was
packaged in “several clear plastic Ziploc baggies.” In its brief, the State
does not point to the specific number of large and small bags found inside the
canister, but it instead refers to Officer Chaney’s testimony that he found
“several” baggies. At trial, Officer Chaney testified, without reference to
any exhibit numbers, about the “package . . . in front of [him],” which
contained the contraband seized from Appellant. Officer Chaney took four large
envelopes, placed them in a baggie, and then described the contents as “four
larger plastic baggies of brown powdery residue.” When asked whether these
were the same four baggies that he witnessed come out of the film canister,
Officer Chaney testified that two came out of the canister, and two were
packaged at the lab with “loose remaining cocaine.” Officer Chaney then took
four smaller baggies and placed them into a baggie. He testified that those were
the same four baggies he remembered seeing while on the side of the road.
Officer Chaney then placed a piece of loose material into a third large baggie
and the film canister into another baggie. We note that the evidence envelope
signed by Officers Chaney and Montgomery identified the contents of the film
canister as “6 Zip lock [sic] baggies of tan powdery residue-cocaine as well
as a small amount of rock cocaine.”
Officer
Chaney also testified that a razor blade was found along with the cocaine. When
asked whether the amount of cocaine constituted a usable quantity or an amount
for sale or distribution, Officer Webber testified that “it does constitute an
amount for sale or distribution”–a “dealer amount.” Officer Webber
testified that one of the pieces of rock cocaine was a dealer amount because it
was of such size that it would need to be cut several times to fit inside a
pipe. From this testimony, however, the jury could have rationally inferred that
the larger piece was for personal use because it had in fact not yet been cut up
and packaged for sale; therefore, Appellant could have bought enough cocaine to
supply himself beyond one use. See Upchurch, 23 S.W.3d at 538-39.
Additionally, as Appellant points out, there was no testimony regarding whether
it was more likely that the razor blade found by Officer Chaney would be used
for purposes of personal use or dealing.
Officer
Webber testified that “[e]ach of the independent bags [in State’s Exhibit 3]
could contain 10 -- what would be priced $10 or $20 rocks,” and he later
opined on cross-examination that “[t]his . . . cocaine is packaged for
distribution.” Appellant, however, directs us to Officer Webber’s testimony
that a person could buy cocaine in the same form that he or she might distribute
it. In other words, Officer Webber acknowledged that a person might possess
cocaine packaged in the same manner as when it was sold to him or her. Officer
Webber testified that when a person gets cocaine for personal use, depending on
whom it was purchased from, “[i]t could come wrapped in a baggie, [or] it
could come unpackaged.” When Appellant’s counsel asked Officer Webber how he
could determine “whether it’s packaged for distribution or whether it has
already been distributed,” Officer Webber replied, “Well, it very well could
be both.” Thus, from Officer Webber’s testimony, the jury could have
rationally inferred that Appellant did not intend to deliver the drugs, but
rather that he purchased the drugs for his personal use and that the drugs
remained packaged as they were at the time Appellant acquired them. See
Upchurch, 23 S.W.3d at 538-39.
According
to Officer Webber, the price of cocaine varies depending on the area of town.
Officer Webber testified that he was only familiar with Arlington and not
Euless—where Appellant was arrested—but he stated that the rocks were
usually sold for either ten or twenty dollars. Officer Webber calculated that
5.11 grams of cocaine could have been sold for a maximum of $511. Further,
Officer Webber testified that a person might consume .6 grams of cocaine in a
day, which the State points out is eight to nine times below the level found on
Appellant. Officer Webber testified that a high from a twenty–dollar rock
usually lasts four to five hours.
With
respect to the other factors, the State offered no evidence that a large amount
of money was found in the search of Appellant and his car. Officer Chaney
testified that he could not recall how much money, if any, was found on
Appellant at the time of his arrest. Officer Chaney did not make an inventory
sheet. Additionally, the State offered no evidence concerning Appellant’s
status as a drug dealer. In fact, the offense the State relied upon in the
habitual offender enhancement paragraph was the felony offense of possession of
cocaine in 1993.
The
only evidence of drug paraphernalia for either drug use or sale was the razor
blade, which either a dealer could use to cut for multiple sales or a user could
utilize for multiple personal uses. No weapons were found on Appellant or in the
search of his car. Additionally, the State offered no evidence of other drug
transactions, and Appellant was arrested on the side of the road where he was
pulled over. Cf. Castillo v. State, 867 S.W.2d 817, 821 (Tex.
App.—Dallas 1993) (stating that “[a]nother factor showing intent to deliver
is the presence of the accused in a trap or crack house.”), vacated on
other grounds, 913 S.W.2d 529 (Tex. Crim. App. 1995). Further, this case is
unlike Hanks, in which the State offered the expert testimony of a police
officer that evidence of a digital scale, packaging materials, a razor, money,
and 46.2 grams of cocaine showed that the defendant possessed the drugs with an
intent to deliver. 104 S.W.3d at 698.
The
second prong of the analysis concerning instructions for lesser-included
offenses “preserves the integrity of the jury as the fact finder by ensuring
that the jury is instructed as to a lesser–included offense only when that
offense constitutes a valid, rational alternative to the charged offense.” Arevalo
v. State, 943 S.W.2d 887, 889 (Tex. Crim. App. 1997). Officer Webber’s
testimony is “some evidence directly germane to the lesser-included offense”
of possession. Hampton v. State, 109 S.W.3d 437, 441 (Tex. Crim. App.
2003). Based on all of the circumstantial evidence presented by the State, we
conclude that the evidence is subject to more than one reasonable interpretation
regarding the intent-to-deliver element and that possession was a valid,
rational alternative; therefore, Appellant was entitled to a lesser charge of
possession. See Schweinle, 915 S.W.2d at 20; Saunders, 840 S.W.2d
at 391-92; Upchurch, 23 S.W.3d at 540 (holding appellant was entitled to
lesser charge of possession); Valdez v. State, 993 S.W.2d 340, 344-45
(Tex. App.—El Paso 1999, pet. ref’d) (holding that “a reasonable
interpretation of the evidence could have eliminated one of the crucial elements
of the greater offense” and thus warranted an instruction on a lesser-included
offense); see also Stadt v. State, No. 14-01-01272-CR, slip op. at 13-14,
2003 WL 21402566, at *8 (Tex. App.—Houston [14th Dist.] June 19,
2003, no pet. h.) (holding jury was properly instructed on lesser-included
offense because there was more than a scintilla of evidence from which a
rational jury could infer that appellant was guilty of either manslaughter or
criminally negligent homicide); but see Hanks, 104 S.W.3d at 700 (holding
the trial court did not err in refusing to give an instruction on lesser charge
of possession); Valencia v. State, 51 S.W.3d 418, 423-24 (Tex.
App.—Houston [1st Dist.] 2001, pet. ref’d) (distinguishing Upchurch
on the facts and holding appellant not entitled to instruction on lesser charge
of possession).
Because
we have determined that the trial court erred in denying Appellant’s requested
instruction, we must conduct a harm analysis. See Tex. Code Crim. Proc. Ann. art. 36.19
(Vernon Supp. 2003); Almanza v. State, 686 S.W.2d 157, 171 (Tex. Crim.
App. 1985) (op. on reh’g). Error in the charge,
if timely objected to in the trial court, requires reversal if the error was
“calculated to injure [the] rights of the defendant,” which means no more
than that there must be some harm to the accused from the error. Tex. Code Crim. Proc. Ann. art. 36.19; see
also Abdnor v. State, 871 S.W.2d 726, 731-32 (Tex. Crim. App. 1994); Almanza,
686 S.W.2d at 171. In other words, a properly preserved error will call for
reversal as long as the error is not harmless. Almanza, 686 S.W.2d at
171. In making this determination, “the actual degree of harm must be assayed
in light of the entire jury charge, the state of the evidence, including the
contested issues and weight of probative evidence, the argument of counsel and
any other relevant information revealed by the record of the trial as a
whole.” Id.; see also Ovalle v. State, 13 S.W.3d 774, 786 (Tex.
Crim. App. 2000).
If
the absence of the lesser-included offense instruction left the jury with the
sole option either to convict the defendant of the charged offense or to acquit
him, the jury is denied the opportunity to convict the defendant of the lesser
offense. Saunders v. State, 913 S.W.2d 564, 571 (Tex. Crim. App. 1995).
In
cases such as this, there is a distinct possibility that the jury, believing
the defendant to have committed some crime, but given only the option to
convict him of the greater offense, may have chosen to find him guilty of that
greater offense, rather than to acquit him altogether, even though it had a
reasonable doubt that he committed the greater offense. Id. (citing Beck
v. Alabama, 447 U.S. 625, 634, 100 S. Ct. 2382, 2388 (1980)).
Here,
the jury had only two options: find Appellant guilty of possession with intent
to deliver or acquit him.
The
State points out that Appellant’s punishment range would be twenty–five to
ninety–nine years, regardless of the intent to deliver element because
possession of four to 200 grams of cocaine constitutes a second degree felony,
and the range would increase due to Appellant’s habitual offender status. See
Tex. Penal Code Ann. § 12.42(d)
(Vernon 2003); Tex. Health & Safety
Code Ann. § 481.115(d) (Vernon 2003). We note, however, that the State
argued to the court at punishment that Appellant had ”progressed” from
possessing to dealing. The trial court gave Appellant five years more than the
minimum sentence. It is impossible to say whether the conviction for the
greater offense may have had an impact on Appellant’s sentence under the
circumstances. Because a jury could have rationally found Appellant guilty of
the lesser offense of possession based on the evidence, Appellant suffered harm
when the trial court denied his request for an instruction on the
lesser-included offense. See Upchurch, 23 S.W.3d at 540. We
sustain Appellant’s third point.
ADMISSIBILITY OF THE COCAINE
In
his fourth point, Appellant contends that the trial court erred in overruling
his objection to the introduction of the contraband in this case on the basis
that it was obtained by means of an illegal arrest or detention.
Appellant
specifically complains of the film canister and the controlled substance found
therein, which were introduced as State’s Exhibits One through Four.
Because
this matter is likely to arise in a new trial, we will address it.
We
use an abuse of discretion standard when reviewing the trial court’s decision
to admit evidence. Torres v. State, 71 S.W.3d 758, 760 (Tex. Crim. App.
2002); Burden v. State, 55 S.W.3d 608, 615 (Tex. Crim. App. 2001); see
also Balentine v. State, 71 S.W.3d 763, 768 (Tex. Crim. App. 2002) (“We
review a trial court’s ruling on a motion to suppress evidence for an abuse of
discretion.”). There is an abuse of discretion when the ruling was so clearly
wrong as to be outside that zone within which reasonable persons might disagree.
Cantu v. State, 842 S.W.2d 667, 682 (Tex. Crim. App. 1992), cert.
denied, 509 U.S. 926 (1993). We afford almost total deference to a trial
court’s determination of the historical facts that the record supports,
especially when the trial court’s fact findings are based upon an evaluation
of credibility and demeanor. State v. Ross, 32 S.W.3d 853, 856 (Tex.
Crim. App. 2000). We afford the same amount of deference to the trial court’s
rulings on mixed questions of law and fact if the resolution of those questions
turns on an evaluation of credibility and demeanor. Carmouche v. State,
10 S.W.3d 323, 327 (Tex. Crim. App. 2000); Guzman v. State, 955 S.W.2d
85, 88-89 (Tex. Crim. App. 1997). We review de novo the trial court’s
application of law to those facts in the determination of reasonable suspicion
and probable cause. Carmouche, 10 S.W.3d at 327-28; Guzman, 955
S.W.2d at 88-89.
The
Fourth Amendment does not protect those who voluntarily abandon property. Abel
v. United States, 362 U.S. 217, 241, 80 S. Ct. 683, 698 (1960); Hester v.
United States, 265 U.S. 57, 58, 44 S. Ct. 445, 446 (1924); Morrison v.
State, 71 S.W.3d 821, 829 (Tex. App.—Corpus Christi 2002, no pet.).
Voluntary abandonment occurs if (1) the defendant intended to abandon property,
and (2) the decision to abandon the property was not induced by police
misconduct. Brimage v. State, 918 S.W.2d 466, 507 (Tex. Crim. App. 1994),
cert. denied, 519 U.S. 838 (1996); Morrison, 71 S.W.3d at 829.
To
determine whether an object has been abandoned, we look at the actor’s intent,
which may be inferred from words spoken, acts done, and other objective facts. Morrison,
71 S.W.3d at 829. In this case, Appellant dropped the film canister on the
roadside of a public street and affirmatively declared, “[T]hat’s not mine,
that ain’t mine.” As such, the trial court did not abuse its discretion in
concluding that Appellant intended to abandon the property. See id.
We
now turn to whether Appellant’s decision to abandon the film canister was the
result of police misconduct. Appellant claims that the evidence was illegally
seized because the officers improperly stopped his vehicle and unlawfully
searched his car and person. We disagree.
The
evidence regarding the traffic stop and the subsequent searches are provided
solely by the testimony of the police officers because the video camera mounted
on the police vehicle was not functioning that day, according to Officer Chaney.
The record is clear that the initial traffic stop of Appellant was legally
justified based on the undisputed fact that Appellant was driving a car with an
expired registration sticker. See McVickers v. State, 874 S.W.2d 662, 664
(Tex. Crim. App. 1993) (“[A]n officer may lawfully stop and detain a person
for a traffic violation.”); Rubeck v. State, 61 S.W.3d 741, 745 n.14
(Tex. App.—Fort Worth 2001, no pet.) (op. on reh’g) (same). The officers
also discovered that Appellant had been driving without a driver’s license and
without insurance, which would have given rise to probable cause to arrest
Appellant. See, e.g., Mays v. State, 726 S.W.2d 937, 944 (Tex. Crim. App.
1986), cert. denied, 484 U.S. 1079 (1988).
In
response to whether he had anything illegal in the car, Appellant responded that
he did not and volunteered, without request from either officer, his consent for
the officers to search his car. See, e.g., Davis v. United States, 328
U.S. 582, 593, 66 S. Ct. 1256, 1261 (1946); Reasor v. State, 12 S.W.3d
813, 817 (Tex. Crim. App. 2000). A search made after voluntary consent is not
unreasonable. See Reasor, 12 S.W.3d at 818. Moreover, it was not
unreasonable for Officer Chaney to ask Appellant to step out of his car while
Officer Montgomery searched it. Further, Officer Chaney’s pat-down of
Appellant was lawful in light of the officer’s testimony that he noticed the
bulge in Appellant’s pocket that could have been a small caliber handgun. See
Roy v. State, 90 S.W.3d 720, 723 (Tex. Crim. App. 2002) (“A state official
who detains a person briefly for investigation may conduct a limited pat-down
search of that person if the official has a reasonable belief that the person
detained poses a threat to the official’s safety or the safety of others.”)
(citing Terry v. Ohio, 392 U.S. 1, 27, 88 S. Ct. 1868, 1883 (1968)).
Appellant
abandoned the canister during the pat-down. Appellant’s decision to abandon
the property also was not due to police misconduct. Because Appellant’s Fourth
Amendment rights were in no way violated, we hold the trial court did not abuse
its discretion by overruling Appellant’s objection to the admission of the
cocaine and film canister, which Appellant had possessed and then abandoned.
Accordingly, we overrule Appellant’s fourth point.
CONCLUSION
Having
sustained Appellant’s third point, we reverse the judgment of the trial court
and remand this case for a new trial.
ANNE
GARDNER
JUSTICE
PANEL
B: LIVINGSTON, GARDNER, and WALKER, JJ.
DO NOT PUBLISH
Tex. R. App. P.
47.2(b)
DELIVERED: September 15, 2003