Charles Newman Smith, Jr. v. State

500 S.W.3d 685, 2016 WL 4628057
Court of Appeals of Texas·Decided August 30, 2016·No. NO. 03-15-00668-CR·Published·Cited by 4 cases

Opinion

OPINION

David Puryear, Justice

Charles Newman Smith, Jr., was charged with engaging in organized criminal activity by conspiring with several people to commit the offense of “unlawful delivery, dispensation, or distribution of a controlled substance, namely: four grams or more but less than 200 grams of Methamphetamine.” See Tex. Penal Code § 71.02(a)(5) (setting out elements of offense of engaging in organized criminal activity); Tex. Health & Safety Code § 481.112(a), (d) (governing offense of delivery of controlled substance and providing that offense is first-degree felony if amount of controlled substance was four grams or more but less than 200 grams). At the end of the guilt-or-innocence phase of the trial, the jury found Smith guilty of the offense. At the end of the punishment phase, the jury recommended that Smith be sentenced to twenty-five years’ imprisonment. See Tex. Penal Code § 71.02(b) (explaining that, in general, offense level of engaging in organized criminal activity “is one category higher than” underlying criminal offense committed); see also id. § 12.32(a) (listing permissible punishment range for first-degree felony). The district court rendered its judgment in accordance with the jury’s verdicts. In two issues on appeal, Smith challenges the sufficiency of the evidence supporting his conviction and contends that the district court erred by failing to give a unanimity instruction. We will affirm the district court’s judgment of conviction.

BACKGROUND

The indictment in this case alleged that “pursuant to a common scheme or continuing course of conduct” and “with the intent to establish, maintain, or participate in a combination or in the profits of a combination,” Smith collaborated to commit the offense of unlawfully delivering, dispensing, or distributing methamphetamine in an amount between four and 200 grams. The indictment specified that the combination consisted of Smith and “Nebes Monte-mayor, Guillermo Reyna, Abel Cardoso, Jimmy Hardin, Amy Borseth, Glen Alexander, Timothy Blackard, Joy Perez, Elizabeth Burch, Christopher Castillo, Cheri Gibbs, Kimberly Weston, Gina Magdaleno, and Charles Davidson, Jr.”

This case originated from an extensive investigation of Hardin, which was undertaken by various State and federal agencies over a period of several months. The agencies suspected that Hardin was the center of a drug-trafficking operation involving several people. As part of the investigation, the agencies monitored Hardin’s home to see who would visit the home and how often, and the agencies also monitored Hardin’s phone calls and “utilized informants to make purchases” of methamphetamine from Hardin. Two of the individuals that were recorded either calling Hardjn or receiving calls from Hardin were Smith and his girlfriend Cindy Brinkley. After listening to phone calls in which potential drug exchanges were discussed, *689 various law-enforcement personnel would sometimes initiate traffic stops of the individuals who had driven to Hardin’s house or met him at another location in an effort to verify that a drug exchange had occurred or was about to.

Although Smith challenges much of the evidence pertaining to him personally, neither party disputes that the evidence presented during the trial established the following:

• An ounce is equivalent to twenty-eight grams and that an eightball is an eighth of an ounce of methamphetamine, which is also three-and-a-half grams;
• Hardin was at the center of a criminal enterprise in which he sold fifteen to twenty ounces of methamphetamine per week and that he sold to over 80 people who were identified through the wiretaps of his phone;
• Although over 80 people were identified through the wiretaps, the police only investigated those individuals who purchased more than three-and-a-half grams;
• Hardin received methamphetamine from at least the following two individuals: Reyna, who was Hardin’s primary source, and Cardoso, who was Hardin’s secondary source;
• Borseth was romantically involved with Hardin, lived with him, and helped him sell drugs;
• Blackard worked with Hardin as Hardin’s enforcer, distributed drugs when Hardin needed him to, and facilitated drug transactions;
• Alexander stored weapons and drugs at his workshop for Hardin and allowed drug transactions to occur at the workshop;
• Montemayor acted as an interpreter for Reyna when Reyna would travel to meet with his distributors in the United States, and Hardin was recorded asking Montemayor for between ten and twenty ounces of methamphetamine;
• Hardin was recorded asking to buy five ounces of methamphetamine from Cardoso, and the police initiated a traffic stop of Cardoso after listening to this call and found over 137 grams of methamphetamine, which is almost five ounces;
• Weston, who is Blackard’s wife, purchased methamphetamine from Hardin on behalf of David Milam on several occasions in amounts ranging from half of an ounce to an ounce and was arrested after the police initiated a traffic stop and found over 56 grams of methamphetamine;
• The police initiated a traffic stop of Castillo after he left Hardin’s home, and the police found over 251 grams of methamphetamine; and
• The police initiated a traffic stop of Burch after observing her interactions with Hardin and recovered over twenty-seven grams of methamphetamine.

During the trial, various law-enforcement officers were called to the stand to discuss their investigation, including the extensive surveillance that was performed, the phone calls that were recorded, and the testing that was performed on substances collected from various individuals, and the State also called Brinkley and Weston to the stand. When presenting his case, Smith called his sister, Carrie Foster, and his friend, Karen Milder, to the stand. After listening to all of the evidence presented, the jury determined that Smith was guilty of the crime alleged.

DISCUSSION

Sufficiency of the Evidence

In his first issue on appeal, Smith does not contend that there is insufficient *690

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Charles Newman Smith, Jr. v. State, 500 S.W.3d 685, 2016 WL 4628057 (Tex. Ct. App. 2016).

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