Cody Harris Herd v. the State of Texas

Court of Appeals of Texas·Decided September 1, 2021·No. 05-20-00202-CR·Published

Opinion

Affirmed and Opinion Filed September 1, 2021

S In The

Court of Appeals

Fifth District of Texas at Dallas No. 05-20-00202-CR

CODY HARRIS HERD, Appellant V.

THE STATE OF TEXAS, Appellee

On Appeal from the 59th Judicial District Court Grayson County, Texas

Trial Court Cause No. 070022

MEMORANDUM OPINION

Before Justices Myers, Partida-Kipness, and Garcia Opinion by Justice Partida-Kipness Appellant Cody Harris Herd appeals his conviction for possession of a

controlled substance, penalty group one, with intent to deliver. In a single issue, Herd complains the trial court violated his Sixth Amendment right to confrontation by admitting testimonial, out-of-court statements of confidential informants. Finding any error harmless, we affirm the judgment.

BACKGROUND

On September 11, 2018, Sergeant Shane Kumler and Sergeant Troy Laroche of the Denison Police Department executed a search warrant at Herd’s residence and arrested Herd for possession of methamphetamine with intent to deliver. A grand

jury indicted Herd for possession, with intent to deliver, methamphetamine in an amount of four grams or more but less than two hundred grams. Herd pleaded not guilty and the case proceeded to a jury trial in January 2020. A jury found Herd guilty and assessed punishment of life imprisonment. I. Affidavit for Search Warrant In his sole issue on appeal, Herd complains of the trial court’s denial of his requests for the State to identify confidential informants addressed in Sergeant Kumler’s affidavit for search warrant. In that affidavit, Kumler stated that “[o]ver the past several months [he] has received information from Confidential Sources and Confidential Informants” that Herd is “involved in the distribution of methamphetamine in the Denison, Grayson County, Texas area” and that Herd resides at 2425 West Morton Street in Denison. Kumler went on to discuss information received from three confidential informants and three named informants:

 CI-1 told Kumler that three individuals, Johnny Fretwell, Patricia Holt, and Robert Brown, were distributing or selling methamphetamine, and Herd supplied the methamphetamine to them.

 CI-1 also told Kumler that Herd lived on Morton Street and drove a black motorcycle and maroon truck.

 Kumler executed a search warrant at Patricia Holt’s apartment and found Holt and approximately seven grams of methamphetamine inside. Holt told Kumler that Herd supplied her with methamphetamine.

 Jessica Michelle Matthews advised Investigator Dustin Stacks that she had been to Herd’s residence on Morton Street on several occasions to purchase methamphetamine from Herd.

 Informant Harley Joe Grimes also told Stacks that he had purchased ¼ ounce of methamphetamine from Herd within the prior two months.

 CI-2 contacted Stacks and stated that he/she observed Herd in possession of over a half a pound of methamphetamine within the prior twenty-four hours.

 Kumler met with CI-3 on September 10, 2018 at a predetermined location to set up a controlled buy from Herd.

Kumler then discussed the controlled buy between CI-3 and Herd and explained his belief that methamphetamine has and is currently being sold from or stored at Herd’s residence. A judge issued a search warrant as requested by Kumler. Herd was arrested and indicted as a result of Kumler and Laroche’s execution of the warrant and search of Herd’s home. II. Pretrial Motions On April 5, 2019, Herd filed a motion to reveal the identity of the confidential informants discussed in Kumler’s affidavit. Herd argued that the informants were necessary to a fair determination of his guilt or innocence and, as such, the State was required to identify the informants under Rule 508(c)(2) of the Texas Rules of Evidence. He further argued that the failure of the State to disclose the informants’ identities would deprive Herd of potentially exculpatory and mitigating evidence and also of the right to subpoena the informants as witnesses favorable to Herd under

the Sixth Amendment to the Constitution of the United States, the Texas Constitution, and Article 1.05 of the Texas Code of Criminal Procedure.

At the pretrial hearing on the motion, the parties’ counsel informed the court that they had reached an agreement on the motion. The State told the trial court that the State “will burn the CI in that case.” On August 28, 2019, the trial court signed an order granting Herd’s motion and ordering the state to comply at least twenty days before trial. The State identified CI-3 before trial but refused to identify the remaining two informants. The State filed a “Memorandum” on December 20, 2019 setting out the State’s arguments for why the State was not required to turn over the informants’ identities. On December 26, 2019, Herd filed his response to the State’s Memorandum and re-urged his motion to compel identification of all three confidential informants listed in Kumler’s affidavit.

The case was called to trial on January 13, 2020. Before voir dire and without hearing arguments of counsel, the trial court denied Herd’s motion to compel disclosure of the two remaining confidential informants. The trial court did, however, inform Herd that he would be permitted to voir dire Kumler outside the presence of the jury during trial if needed about the use of the informants. Herd’s counsel did just that before opening statements. During the examination, Kumler confirmed the statements made in his affidavit. He also confirmed that CI-1 and CI- 2 were not in the house with Herd shortly before he served the warrant and were not present at the scene when Herd was arrested. Kumler also told the court that,

although CI-1 and CI-2 gave him Herd’s address and a description of his vehicle, the locations of where CI-1 and CI-2 interacted with Herd had nothing to do with the information Kumler put in the warrant. The trial court overruled Herd’s request for relief. III. Trial The guilt-innocence phase of trial was relatively short. The State called only two witnesses in its case-in-chief; Sergeant Kumler and forensic scientist Hannah Sigal. Kumler began his testimony by explaining how methamphetamine is distributed and sold in Grayson County. He explained that some methamphetamine is brought in from Mexico. In that circumstance, the buyer wires money to the dealer in Mexico who in turn hires a runner in the DFW metroplex to deliver what is often “pounds of methamphetamine at a time.” But there are also local distributers and buyers in the metroplex. According to Kumler, “numerous people” drive to the metroplex to buy methamphetamine, pick up between an ounce to a couple of pounds of methamphetamine, bring it back to Grayson County, and then sell it. Kumler told the jury that a dealer selling to dealers may buy a pound and then sell it by the ounce, but other people buy an ounce and come back to Grayson County and sell it by the gram. Kumler testified that methamphetamine has flooded the market because it is inexpensive to make and to buy. He explained that ten to twelve years ago, the police department would buy an ounce of methamphetamine for $1,200. Now, the price is only $250 an ounce.

Kumler then explained to the jury that there are many different ways for law enforcement to get the names of people selling drugs in Grayson County. Those include tips from citizens who want to help officers as well as information from confidential informants who may have been arrested and would rather give officers information than go to jail. Kumler testified over Herd’s hearsay objection that he became interested in Herd in 2018 after informants provided information that Herd “was the source. He was the dealer’s dealer, is how originally it began.” According to Kumler, that information came from several places. Kumler then explained how they were able to obtain the search warrant for this case:

Q. Okay. And in relation specifically to how we ultimately got this search warrant for this case, tell the jury how we got to that point, sir.

Free access — add to your briefcase to read the full text and ask questions with AI

Cody Harris Herd v. the State of Texas, (Tex. Ct. App. 2021).

Cody Harris Herd v. the State of Texas (Cody Harris Herd v. the State of Texas) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Crawford v. Washington
541 U.S. 36 (Supreme Court, 2004)
Davis v. Washington
547 U.S. 813 (Supreme Court, 2006)
Vinson v. State
252 S.W.3d 336 (Court of Criminal Appeals of Texas, 2008)
Wall v. State
184 S.W.3d 730 (Court of Criminal Appeals of Texas, 2006)
Paredes v. State
129 S.W.3d 530 (Court of Criminal Appeals of Texas, 2004)
Russeau v. State
171 S.W.3d 871 (Court of Criminal Appeals of Texas, 2005)
Mason v. State
225 S.W.3d 902 (Court of Appeals of Texas, 2007)
Clay v. State
240 S.W.3d 895 (Court of Criminal Appeals of Texas, 2007)
Langham v. State
305 S.W.3d 568 (Court of Criminal Appeals of Texas, 2010)
De La Paz v. State
273 S.W.3d 671 (Court of Criminal Appeals of Texas, 2008)
Woodall v. State
336 S.W.3d 634 (Court of Criminal Appeals of Texas, 2011)
Sanchez v. State
354 S.W.3d 476 (Court of Criminal Appeals of Texas, 2011)
Layton v. State
280 S.W.3d 235 (Court of Criminal Appeals of Texas, 2009)
Snowden, Rion Pheal
353 S.W.3d 815 (Court of Criminal Appeals of Texas, 2011)
Burch, Benjamin Knighten
401 S.W.3d 634 (Court of Criminal Appeals of Texas, 2013)
Theresa Garcia Infante v. State
404 S.W.3d 656 (Court of Appeals of Texas, 2012)
Henley v. State
493 S.W.3d 77 (Court of Criminal Appeals of Texas, 2016)
Beham v. State
559 S.W.3d 474 (Court of Criminal Appeals of Texas, 2018)