ACCEPTED 01-14-00963-cr FIRST COURT OF APPEALS HOUSTON, TEXAS 6/22/2015 7:47:15 AM CHRISTOPHER PRINE No. 01-14-00963-CR CLERK
In the Court of Appeals FILED IN For the 1st COURT OF APPEALS HOUSTON, TEXAS First District of Texas 6/22/2015 7:47:15 AM At Houston CHRISTOPHER A. PRINE Clerk
No. 2396287 In the 232nd District Court Of Harris County, Texas
COURTNEY TYRON BRYANT Appellant V. THE STATE OF TEXAS Appellee STATE’S APPELLATE BRIEF
DEVON ANDERSON District Attorney Harris County, Texas
ALEXIS MITCHELL Assistant District Attorney Harris County, Texas
KIMBERLY APERAUCH STELTER Assistant District Attorney 1201 Franklin, Suite 600 Houston, Texas 77002 Telephone: 713.755.5826 stelter_kimberly@dao.hctx.net State Bar Number: 19141400
ORAL ARGUMENT NOT REQUESTED STATEMENT REGARDING ORAL ARGUMENT
Pursuant to Texas Rule of Appellate Procedure 9.4(g) and Texas Rule of
Appellate Procedure 39.1, the State requests oral argument only if appellant
requests oral argument.
IDENTIFICATION OF THE PARTIES
Pursuant to Texas Rule of Appellate Procedure 38.2(a)(1)(A), a
complete list of the names of all interested parties is provided below.
Counsel for the State:
Devon Anderson District Attorney of Harris County
Kimberly Stelter Assistant District Attorney on appeal
Joshua Phanco Assistant District Attorney at trial
Appellant or criminal defendant:
Courtney Tyrone Bryant
Counsel for Appellant:
Joseph W. Varela Defense Counsel on appeal
Todd Overstreet Defense Counsel at trial
Trial Judge:
Honorable Lee Duggan Judge Presiding
i TABLE OF CONTENTS
STATEMENT REGARDING ORAL ARGUMENT ........................................................i
IDENTIFICATION OF THE PARTIES .........................................................................i
TABLE OF CONTENTS ............................................................................................. ii
INDEX OF AUTHORITIES ........................................................................................iv
STATEMENT OF THE CASE...................................................................................... 1
STATEMENT OF FACTS ............................................................................................ 1
SUMMARY OF THE ARGUMENT .............................................................................. 5
REPLY TO APPELLANT’S FIRST POINT OF ERROR ............................................... 6
The evidence was sufficient to corroborate Trejo’s testimony as required under Tex. Code Crim. Proc. 38.141.
REPLY TO APPELLANT’S SECOND POINT OF ERROR......................................... 11
The failure to give a jury instruction on the necessity of corroboration of Trejo’s testimony was not egregious error, as there was more than sufficient corroboration.
REPLY TO APPELLANT’S THIRD POINT OF ERROR............................................ 14
The trial court correctly charged the jury that mere presence at the scene of the offense does not establish guilt as a party to the offense. The additional language requested by appellant was an incorrect statement of law and did not fit the facts of the case.
ii REPLY TO APPELLANT’S FOURTH POINT OF ERROR ........................................ 18
The trial court did not err in denying appellant’s motion for new trial, since appellant was not entitled to the requested instruction on which he bases his right to a new trial.
REPLY TO APPELLANT’S FIFTH POINT OF ERROR ............................................ 20
The trial court did not err in denying appellant’s motion for new trial, since appellant was not entitled to the requested instruction on which he bases his right to a new trial.
REPLY TO APPELLANT’S SIXTH POINT OF ERROR ............................................ 23
The evidence was sufficient for the trial court, at the trier of fact at punishment, to make an affirmative finding of use of a deadly weapon.
PRAYER ................................................................................................................... 27
CERTIFICATE OF SERVICE .................................................................................... 28
CERTIFICATE OF COMPLIANCE ............................................................................ 29
iii INDEX OF AUTHORITIES
CASES
Allen v. State, 253 S.W.3d 260 (Tex. Crim. App. 2008) ..................................................................... 11 Almanza v. State, 686 S.W.2d 157(Tex. Crim. App. 1984) ................................................................ 11, 15 Arline v. State, 721 S.W.2d 348 (Tex. Crim. App. 1986) ..................................................................... 15 Barrios v. State, 283 S.W.3d 348 (Tex. Crim. App. 2009) ..................................................................... 11 Casanova v. State, 383 S.W.3d 530 (Tex. Crim. App. 2012) ............................................................... 12, 14 Castillo v. State, 221 S.W.3d 689 (Tex. Crim. App. 2007) ....................................................................... 7 Charles v. State, 146 S.W.3d 204 (Tex. Crim. App. 2004) ..................................................................... 18 Contreras v. State, 2012 WL 3737714, at *3 (Tex. App. –Fort Worth 2012, no pet.)( not reported) ................................................................ 21 Crawford v. Washington, 541 U.S. 36, 51 (2004) ........................................................................................... 21, 22 De La Paz v. State, 273 S.W.3d 671 (Tex. Crim. App. 2008) ............................................................... 21, 22 Delgado v. State, 235 S.W.3d 244 (Tex. Crim. App. 2007) ..................................................................... 15 Dowthitt v. State, 931 S.W.2d 244 (Tex. Crim. App. 1996) ....................................................................... 7 Drichas v. State, 175 S.W.3d 795 (Tex. Crim. App. 2005) ..................................................................... 25 Howell v. State, 175 S.W.3d 786 (Tex. Crim. App. 2005) ..................................................................... 19 Jackson v. Virginia, 443 U.S. 307(1979) ...................................................................................................... 25
iv Johnson v. State, 6 S.W.3d 709 (Tex.App. -Houston [1st Dist.] 1999, pet. ref'd).............................................................. 24, 25, 26 Lopez v. State, 428 S.W.3d 271 (Tex. App. –Houston [1st Dist] 2014, pet. ref’d) ........................................................................... 19 Malone v. State, 253 S.W.3d 253 (Tex. Crim. App. 2008) ....................................................................... 7 Morrison v. State, 608 S.W.2d 233 (Tex. Crim. App. [Panel Op.] 1980) ................................................. 17 Ngo v. State, 175 S.W.3d 738 (Tex. Crim. App. 2005) ..................................................................... 11 Padilla v. State, 2015 WL 457464 (Tex. App. – Houston [1st Dist.], Feb. 3, 2015, pet. ref’d) ............................................................... 14 Pena v. State, 251 S.W.3d 601 (Tex. App.— Houston [1st Dist.] 2007, pet. ref’d) ..................................................................... 10, 13 Randall v. State, 218 S.W.3d 884 (Tex. App. –Houston [1st Dist.] 2007, pet. ref’d) .......................................................................... 7 Reeves v. State, 420 S.W.3d 812 (Tex. Crim. App. 2013) ..................................................................... 12 Riley v. State, 378 S.W.3d 453 (Tex. Crim. App. 2012) ..................................................................... 19 Sanchez v. State, 209 S.W.3d 117 (Tex. Crim. App. 2006) .................................................................... 12 Sanchez v. State, 354 S.W.3d 476 (Tex. Crim. App. 2011) ..................................................................... 22 Scott v. State, 946 S.W.2d 166 (Tex. App. – Austin 1997, pet. ref’d) ................................................................................................ 16 State v. Herndon, 215 S.W.3d 901(Tex. Crim. App. 2007) ...................................................................... 19 Stephenson v. State, 2011 WL 4027721, at (Tex. App. —Amarillo 2011, no pet.) (not reported) .................................................................. 22
v Sturdivant v. State, 445 S.W.3d 338 (Tex. App. –Houston [1st Dist.] 2013), rev’d on other grounds, 411 S.W.3d 487 (Tex. Crim. App.) .............................................................................................................................. 14 Torres v. State, 137 S.W.3d 191(Tex. App. –Houston [1st Dist.] 2004, no pet.) .............................................................................. 7 Torres v. State,233 S.W.3d 26 (Tex. App. —Houston [1st Dist.] 2007, no pet.)..................................................................... 24, 26 United States v. Brown, 441 F.3d 1330, 1358–59 (11th Cir.2006) .................................................................. 21 Wooden v. State, 101 S.W.3d 542 (Tex. App. – Fort Worth, 2003 pet. ref’d) ........................................................................................ 16 Woods v. State, 152 S.W.3d 105 (Tex. Crim. App. 2004) ..................................................................... 23 Woods v. State, 998 S.W.2d 633 (Tex. App. –Houston [1st Dist.] 1999, pet. ref’d) ............................................................................ 8 Young v. State, 183 S.W.3d 699 (Tex. App. —Beaumont 2006, pet. ref’d) ..................................................................................... 10
vi STATUTES
TEX. CODE CRIM. PROC. ANN. art. 36.14 (West 2007) ........................................................ 15 TEX. CODE CRIM. PROC. ANN. art. 36.19 (West 2006) ........................................................ 15 TEX. CODE CRIM. PROC. ANN. Art. 38.141(a) (West 2005). ................................................. 7 TEX. PENAL CODE ANN. § 7.02(a)(2) (West2005) ............................................................... 8
RULES
TEX. R. APP. P. 38.2(a)(1)(A) ................................................................................................ i TEX. R. APP. P. 39.1................................................................................................................ i TEX. R. APP. P. 9.4(g)............................................................................................................. i
vii TO THE HONORABLE COURT OF APPEALS:
STATEMENT OF THE CASE
The State charged appellant by indictment with the felony offense of
possession of over 400 grams of cocaine with the intent to deliver (CR-11).1
After a trial, the jury found appellant guilty of the offense as charged (CR-129).
The judge then assessed punishment at 45 years in the institutional division of
the Texas Department of Criminal Justice (CR-129). Appellant filed notice of
appeal, and the trial court certified his right to appeal (CR-138, 140).
STATEMENT OF FACTS
On the morning of July 30, 2013, Officer Esquibel and his squad were set
up at a Houston apartment complex to conduct surveillance and hopefully
effect an arrest for a drug deal involving multiple kilos of cocaine (RR3-27,
28). Esquibel had learned of this transaction through Eloy Trejo, a confidential
informant who was acting as a middleman between the buyer, Jahson “J-
Money” Hicks and the Seller, a Hispanic male known only as “Fili.” (RR3-26,
1 CR refers to the Clerk’s Record, and the number following refers to the page in the Clerk’s Record. RR refers to the Reporter’s Record. The number following RR is the volume number, and the number following the dash is the page within that volume. 31). At 9:55 am, Trejo arrived at the apartment complex, followed by a black
Jeep Liberty, driven by Hicks (RR3-40). Appellant was in the front passenger
seat (RR3-40, 43, 46). Both appellant and Hicks exited the Jeep and followed
Trejo into the apartment, where Fili and another Hispanic male were waiting
(RR3-40, 43).
Fili and the Hispanic male left the apartment at 10:03am and drove to a
nearby Wendy’s (RR3-46-114, 155). They came back a short time later,
followed by two other vehicles (RR3-46). Three individuals got out of those
vehicles, including one carrying a dark-colored bag, and followed Fili and the
other Hispanic male into the apartment (RR3-48, 117-118).
The sellers, Fili and his companions, had brought back two kilos of
cocaine for appellant and Hicks to inspect (RR3-118-119). Someone used a
knife to cut an “X” into one of the kilos, and appellant extracted a sample
(RR3-120). Appellant asked for a jar and baking soda to use in testing the
cocaine (RR3-120). Appellant didn’t like the baking soda provided, so Trejo
was sent to the store to buy some more (RR3-121). He also picked up some
scales, leaving the apartment at 11:01am and returning at 11:09am (RR3-49,
122).
Appellant was cooking the cocaine in the microwave when Trejo
returned, but the glass container he was using exploded (RR3-123). Trejo was
2 sent out again to buy a baby food jar to use for completing the test (RR3-124).
Trejo left at 11:16am for that mission and returned at 11:31am (RR3-49).
Appellant finished his testing, and told Hicks that the cocaine was “good”
(RR3-126).
Unbeknownst to Trejo or the sellers, appellant and Hicks had been
exchanging texts about stealing the cocaine. At 10:36 am, after the cocaine had
arrived but before Trejo left on his first errand, Hicks texted appellant with
the question “U want me too take this shitt??? [sic]” 2 (RR4-64). Appellant
texted back at 10:37am “Yes we would” (RR4-64). At 11:17am, when Trejo
was on his second errand, Hicks again texted appellant “Wht u want me to
do??” (RR4-67, State’s Exhibit No. 34). Appellant did not text back, but after
the appellant finished his test and determined the product was good, Hicks
grabbed the two kilos of cocaine, pulled out a gun, and told the sellers to “get
the fuck back.” (RR3-126). Appellant looked surprised and asked Hicks “what
the fuck are you doing?” Nonetheless, appellant pushed Hicks out the door
with the gun and the cocaine, and the two broke into a run towards the Jeep
2 The spelling of these texts comes from the State’s Exhibit No. 33 and 34, which are printed out downloads of texts made from each phone.
3 Appellant got in the driver’s seat of the Jeep while Hicks, carrying a
brown bag containing the two kilos of cocaine, got in the passenger side (RR3-
50). They pulled out of the parking lot at a high rate of speed (RR3-50).
Appellant was driving fast, weaving in and out of traffic, and ran a red light
(RR3-52). After getting a fair distance away from the apartment complex,
appellant slowed down and started going the speed limit (RR3-52).
When signaled by a marked police car to pull over, appellant drove to a
turnaround and slowed down as though he were going to stop (RR3-55).
Instead, he sped up and went further down the feeder road before finally
coming to a stop near a wooded area (RR3-203). This allowed Hicks to jump
out of the Jeep and escape into the woods, taking the cocaine with him (RR3-
55-56). Appellant sped up again and went a short distance before finally
coming to a stop (RR3-203). In the arresting officer’s experience, this happens
when a driver is trying to give the person that runs time to get away because
they know that the police are going to stay with the car instead of the runner
until the vehicle is stopped (RR3-208). The tactics worked; Hicks did actually
escape capture, although the police recovered the bag containing the two kilos
of cocaine and Hicks’ cell phone in the woods (RR3-57, 208, 214).
Appellant was arrested and his phone was also seized (RR4-12).
Records obtained from appellant’s and Hicks’ phones established not only the
4 texts between appellant and Hicks while they were in the apartment with
Trejo, but also that there had been a number of calls between the two in the
days prior to the offense and one made just shortly before appellant and Hicks
entered the apartment (RR4-78-80). In addition, the two texts from Hicks to
appellant which had been sent while they were in the apartment had been
deleted from appellant’s phone (RR4-82).3 These were the only two texts out
of dozens received by appellant in the last two weeks which had been deleted
(RR4-82, State’s Exhibit No. 34).
SUMMARY OF THE ARGUMENT
First, the evidence was sufficient to corroborate Trejo’s testimony as
required under Tex. Code Crim. Proc. art. 38.141. Second, the failure to give a
jury instruction on the necessity of corroboration of Trejo’s testimony was not
egregious error, as there was more than sufficient corroboration introduced
at trial. Third, the trial court correctly charged the jury that mere presence at
the scene of the offense does not establish guilt as a party to the offense. The
additional language requested by appellant was an incorrect statement of the
3The technicians from the District Attorney’s office were able to recover the messages despite their being deleted. (RR4-82). 5 law and did not fit the facts of the case. Fourth, the trial court did not err in
denying appellant’s motion for new trial, since appellant was not entitled to
the requested instruction on which appellant bases his right to a new trial.
Fifth, the admission of text messages from Jahson Hicks’ phone did not violate
appellant’s Sixth Amendment rights under the Confrontation Clause, as the
messages were not testimonial in nature. Finally, the evidence was sufficient
for the trial court, as the trier of fact at punishment, to make an affirmative
finding that appellant used a deadly weapon in the commission of this offense.
REPLY TO APPELLANT’S FIRST POINT OF ERROR
The evidence was sufficient to corroborate Trejo’s testimony as required under Tex. Code Crim. Proc. 38.141.
In his first point of error, appellant contends that there was insufficient
evidence to corroborate Trejo’s testimony, as required by TEX. CODE CRIM. PROC.
38.141.
Article 38.141 of the Code of Criminal Procedure provides:
A defendant may not be convicted of an offense under Chapter 481, Health and Safety Code, on the testimony of a person who is not a licensed peace officer or a special investigator but who is acting covertly on behalf of a law enforcement agency or under the color of law enforcement unless the testimony is corroborated 6 by other evidence tending to connect the defendant with the offense committed.
TEX. CODE CRIM. PROC. ANN. Art. 38.141(a) (West 2005).
The covert-witness4 corroboration requirement is similar to the
corroboration required of an accomplice-witness under Art. 38.14 of the Code
of Criminal Procedure, and the same standard of review applies for both.
Malone v. State, 253 S.W.3d 253, 257–58 (Tex. Crim. App. 2008); Torres v.
State, 137 S.W.3d 191, 196 (Tex. App. –Houston [1st Dist.] 2004, no pet.)
To measure the sufficiency of the corroborating evidence, the reviewing
court must eliminate the covert-witness testimony from the record and
determine whether the remaining inculpatory evidence tends to connect the
defendant to the offense. Id. at 257. The “tends to connect” standard is not a
high threshold. Randall v. State, 218 S.W.3d 884, 886 (Tex. App. –Houston [1st
Dist.] 2007, pet. ref’d). The corroborating evidence need not directly link the
accused to the offense. Castillo v. State, 221 S.W.3d 689, 691 (Tex. Crim. App.
2007); Dowthitt v. State, 931 S.W.2d 244, 249 (Tex. Crim. App. 1996)
Circumstances that appear insignificant may constitute sufficient
evidence of corroboration. Malone, 253 S.W.3d at 253, 257. Though “mere
4 Caselaw refers to these individuals as either “confidential informants or “covert- witnesses.” The State prefers the latter term, since the issue comes up only if the individual testifies, and the statute uses the term “acting covertly.” 7 presence” is insufficient corroboration, evidence that the defendant was at or
near the scene when or about when it was committed may sufficiently tend to
connect the defendant to the crime, provided the evidence is “coupled with
other suspicious circumstances.” Id. at 257
The evidence and the State’s theory of the case established that
appellant was guilty as a party of possessing over 400 grams of cocaine with
the intent to deliver. To prove that a defendant is criminally responsible for
possession of a controlled substance as a party, the evidence must first show
that another person possessed the contraband. Woods v. State, 998 S.W.2d
633, 636 (Tex. App. –Houston [1st Dist.] 1999, pet. ref’d). The State must then
show that, with the intent to promote or assist the commission of the offense,
the defendant solicited, encouraged, directed, aided, or attempted to aid the
other’s possession. TEX. PENAL CODE ANN. § 7.02(a)(2) (West 2005); Woods, 998
S.W.2d at 636.
Removing Eloy Trejo’s testimony from consideration, there is ample
evidence from police surveillance and phone records which “tends to connect”
appellant to possessing the cocaine as a party.
1. Police observed appellant and Hicks arrive together in a black Jeep Liberty, having followed Trejo’s car over to the apartment complex. The three then entered an apartment that the police had under surveillance as the location for the drug deal (RR3-42).
8 2. Fili and another male left and returned with several other people in two more cars. Three men got out and one carried a dark gym-size bag into the apartment (RR3-48).
3. Phone records established that after Fili returned, Hicks texted appellant with the question “U want me too take this shitt???” Appellant texted back a minute later “Yes we would” (RR4-64).5 Later, Hicks texted appellant “Wht u want me to do??” (RR4-67, State’s Exhibit No. 34).
4. Police observed appellant and Hicks run out of the apartment and sprint to the Jeep. Hicks was carrying a brown bag with him. Appellant got in the driver’s side and sped away. He was seen weaving in and out of traffic, and ran a red light in an apparent attempt to avoid being followed (RR3-50, 52, RR4-170).
5. After getting far enough away from the apartment complex, appellant slowed down and started going the speed limit (RR3-52).
6. When appellant was signaled to pull over by police, he took evasive measures before stopping next to a wooded area, which allowed Hicks to jump out of the car and escape into the woods, carrying the brown bag with him (RR3-55-56).
7. Hicks escaped but police were able to recover the bag he was carrying, which contained two kilos of cocaine (RR3-208).
8. Phone records established that there had been several phone calls between appellant’s phone and Hick’s phone in the days prior to the offense and one made just shortly before appellant and Hicks entered the apartment (RR4- 78-80).
5 While the answer seems strangely worded, the witness testified that on a phone keyboard, “w” and “s” are right next to each other, indicating that appellant probably meant to text “yes we should” instead of “yes we would.” (RR4-65). This makes sense given the context, but whether it was appellant’s intent to text “would” or “should,” the operative word here is “yes,” indicating that appellant gave the go-ahead for Hicks to take the cocaine. Also, the other texts show that the parties were not fastidious users of the English language. 9 9. The two messages from Hicks to appellant were deleted from appellant’s phone sometime between being sent in the apartment and appellant’s roadside arrest. These were the only two incoming texts which were deleted (RR4-82, State’s Exhibit No. 34).
In short, everything observed by police and every action taken by
appellant indicated that appellant was a party to the possession of this
cocaine. Appellant came with Hicks to the drug deal, gave the order for Hicks
to take the drugs, ran with him out of the apartment and to the Jeep, and
drove away in such a manner that he made sure they escaped with the
contraband. When required to stop by police he again did so in such a way and
at such a location that Hicks was able to escape into the woods with the
cocaine. His guilt was only emphasized by the fact that he carefully deleted the
texts he had received from Hicks and no others. These facts are more than
sufficient to “tend to connect” appellant to possession of the cocaine. Pena v.
State, 251 S.W.3d 601, 606 (Tex. App.—Houston [1st Dist.] 2007, pet. ref’d);
Young v. State, 183 S.W.3d 699, 702 (Tex. App.—Beaumont 2006, pet. ref’d).
Appellant’s first point of error is without merit, and should be
overruled.
10 REPLY TO APPELLANT’S SECOND POINT OF ERROR
The failure to give a jury instruction on the necessity of corroboration of Trejo’s testimony was not egregious error, as there was more than sufficient corroboration.
Appellant contends in his second point of error that the trial court erred
in failing to give the jury an instruction regarding the need for corroboration
of Trejo’s testimony, pursuant to Texas Code of Criminal Procedure Art.
38.141. Appellant acknowledges that he did not request such instruction, and
the trial court did not sua sponte include such instruction in the jury charge.
Under Almanza, the degree of harm required for reversal depends on
whether the error was preserved in the trial court. Almanza v. State, 686
S.W.2d 157, 171 (Tex. Crim. App. 1984); Ngo v. State, 175 S.W.3d 738, 743
(Tex. Crim. App. 2005). When a defendant does not raise a timely objection to
the jury instruction, reversal is required only if the error was fundamental in
the sense that it was so egregious and created such harm that the defendant
was deprived of a fair and impartial trial. See Almanza, 686 S.W.2d at 171;
Barrios v. State, 283 S.W.3d 348, 350 (Tex. Crim. App. 2009). Charge error is
egregiously harmful if it affects the very basis of the case, deprives the
defendant of a valuable right, or vitally affects a defensive theory. See id.; Allen
v. State, 253 S.W.3d 260, 264 (Tex. Crim. App. 2008). Egregious harm is a “high
11 and difficult standard” to meet, and such a determination must be “borne out
by the trial record.” Reeves v. State, 420 S.W.3d 812, 816 (Tex. Crim. App.
2013).
Whether error in failing to submit a covert-witness instruction rises to
the level of egregious error is a function of the strength of the corroborating
evidence. Casanova v. State, 383 S.W.3d 530, 539-40 (Tex. Crim. App. 2012)
(discussing egregious error analysis in context of failure to give accomplice
witness standard) The strength of that evidence is, in turn, a function of (1) its
reliability or believability and (2) how compellingly it tends to connect the
accused to the charged offense. Id. Other factors to consider are (1) the
entirety of the charge itself, (2) the arguments of counsel, and (3) other
relevant information revealed by the record. See Sanchez v. State, 209 S.W.3d
117, 121 (Tex. Crim. App. 2006).
While the charge did not contain an instruction requiring corroboration
of Trejo’s testimony, there was plenty of corroboration to be had, as outlined
in the previous point of error. Furthermore, the prosecutor emphasized that
the jury did not have to rely on Trejo’s version of events, but should also
consider all the other evidence which corroborated Trejo’s testimony.
Specifically, the State stressed in closing argument that Trejo’s testimony was
12 corroborated by messages on appellant’s phone and by the observations of
police.
“If you want to say at the end of this that somehow we can’t find Courtney Bryant guilty because there’s a CI who told us what’s going on even though text messages back up exactly what the CI was seeing inside, even though when they come running outside they’re not arguing over whose going where or do what. They go in the same car and guess what he goes straight to the driver’s seat. You don’t hear a struggle about whose going to drive. He’s driving ‘cause he knows he’s driving away (RR-145)
[Y]ou all have to go back and look at each piece of evidence, everything Eloy said, everything that those officers saw and see if they match up and guess what they do. He had to leave twice. That’s exactly what the officers told you. Eloy’s telling you he had to leave matching up what the officers are telling you. Every time Eloy is saying I saw X marks the spot, blah blah blah dude is that -- yes. He says I remember them cutting an X into it and an X is what I – is what we saw. (RR4-153).
Coming from multiple police officers and appellant’s own phone, the
evidence of corroboration was credible, reliable, and abundant. Furthermore,
the State did not urge the jury to convict on Trejo’s testimony alone, but
emphasized how all the other evidence confirmed his testimony. Cf. Pena, 251
S.W.3d at 611 (Holding failure to give a corroboration instruction not
egregious harm even when State misstated the law and said confidential
informant’s testimony did not need to be corroborated.)
Viewing the record in its entirety, this Court can conclude that the
evidence corroborating Trejo’s testimony was not “so unconvincing in fact as
13 to render the State’s overall case for conviction clearly and significantly less
persuasive.” Casanova, 383 S.W.3d at 534. Therefore, appellant did not suffer
egregious harm from the absence of an instruction on corroborating the
accomplice witness testimony. Id., at 54 (finding failure to give accomplice
witness corroboration instruction not egregious error); Sturdivant v. State,
445 S.W.3d 338, 355 (Tex. App. –Houston [1st Dist.] 2013), rev’d on other
grounds, 411 S.W.3d 487 (Tex. Crim. App.) (same); Padilla v. State, 2015 WL
457464 (Tex. App. –Houston [1st Dist.], Feb. 3, 2015, pet. ref’d) (finding failure
to give instruction on corroboration instruction for covert-witness not
egregious error.).
REPLY TO APPELLANT’S THIRD POINT OF ERROR
The trial court correctly charged the jury that mere presence at the scene of the offense does not establish guilt as a party to the offense. The additional language requested by appellant was an incorrect statement of law and did not fit the facts of the case.
Appellant argues in his third point of error that the trial court erred in
failing to properly charge the jury on “mere presence.” In fact, the jury was
given a correct charge on mere presence, and the additional language
14 requested by appellant is neither an accurate statement of the law nor
correctly fits the facts of the case.
A. Standard of Review
The purpose of the jury charge is to instruct the jury on the law that
applies to the case and to guide the jury in applying the law to the facts of the
case. See Delgado v. State, 235 S.W.3d 244, 249 (Tex. Crim. App. 2007); see also
TEX. CODE CRIM. PROC. ANN. art. 36.14 (West 2007) (trial court shall give jury “a
written charge distinctly setting forth the law applicable to the case”). When
reviewing an error based upon the charge to the jury, courts determine
whether error existed in the charge, and whether the error was calculated to
injure the defendant’s rights. See Barrios v. State, 283 S.W.3d at 350; Arline v.
State, 721 S.W.2d 348, 351 (Tex. Crim. App. 1986); TEX. CODE CRIM. PROC. ANN.
art. 36.19 (West 2006). In making this determination, courts examine the
charge as a whole, considering the workable relationship between the
abstract paragraphs of the charge—the instructions and definitions—and
those applying the abstract law to the facts. Almanza, 686 S.W.2d at 171.
15 B. Discussion of Jury Charge
The jury charge included an instruction on mere presence or knowledge
of guilty intent not being enough to establish guilt as a party.6 Appellant’s
request was to add an additional component to this charge:
“Under [Wooden v. State] which is 101 Southwest 3rd 542 Texas appellate court out of Fort Worth 2003 where petition was refused the Court quotes: “Standing alone, proof that an accused was present at the scene of the crime or assisted the primary actor in making his getaway is insufficient” So my proposed addition would be mere presence alone at the scene of a crime …who are assisted or assisting a primary actor in making his getaway will not constitute one to a party – one a party to an offense. Furthermore, knowledge of the guilty intent of the parties present will not constitute one a party to an offense.” (sic passim) (italics added) (RR4-128).
The trial declined to add this additional language (RR4-119).
Defense counsel borrowed the wording for his requested charge from
Scott v. State, 946 S.W.2d 166, 168 (Tex. App. –Austin 1997, pet. ref’d) and
Wooden v. State, 101 S.W.3d 542, 546 (Tex. App. –Fort Worth, 2003 pet. ref’d).
Both of these cases, however, used this language in discussing the sufficiency
of the evidence to find a defendant guilty of aggravated robbery as a party.
6“A person is criminally responsible for an offense committed by the conduct of another if, acting with intent to promote or assist the commission of the offense, he solicits, encourages, directs, aids, or attempts to aid the other person to commit the offense. Mere presence alone at the scene of a crime and knowledge of the guilty intent of the parties present will not constitute one a party to an offense.” (CR-119). 16 These were not cases involving language to be included in a jury charge, and
appellant cites no caselaw in which such language has been sanctioned or
given in a charge.
Furthermore, such language would be inappropriate in a possession
case. In a robbery, there could be a situation where helping an individual after
they’ve committed the robbery, such as giving that individual a ride away
from the scene, would not make one a party to the offense. Morrison v. State,
608 S.W.2d 233, 235 (Tex. Crim. App. [Panel Op.] 1980) (“One’s acts
committed after the offense is completed cannot make him a party to the
offense”).7 This case, however, was a possession case; the offense of
possession was still continuing throughout the time appellant drove the car
and during his maneuvers to let Hicks escape into the woods. Thus,
throughout the time appellant and Hicks were together, even in flight,
appellant could be guilty of possession of cocaine, unlike the aggravated
robbery cases, where a getaway driver could conceivably not be part of the
preceding crime. Cf. Scott, 946 S.W.2d at 170. (holding that the evidence was
7 Then again, a defendant could be guilty as a party for driving the getaway car in an aggravated robbery case if “before the codefendants committed the offense of robbery, appellant entered into a conspiracy and agreed to become a party to aid in the robbery by driving the getaway car.” Scott, 946 S.W.2d at 170. Thus, the phrasing of appellant’s proposed instruction would not be correct even in an aggravated robbery case.
17 insufficient to find that appellant was part of the conspiracy to rob the victim
before it occurred). The jury was given a correct charge on mere presence,
and the additional language requested by appellant would have been
improper in this case. Appellant’s third point of error should be overruled.
REPLY TO APPELLANT’S FOURTH POINT OF ERROR
The trial court did not err in denying appellant’s motion for new trial, since appellant was not entitled to the requested instruction on which he bases his right to a new trial.
Appellant filed a motion for new trial making general allegations that
the judgement was “contrary to the law and the evidence, and the Court
misdirected the Jury about the law and/or committed a material error that
injured the Defendant’s rights.” (CR-132). At a hearing on this motion, defense
counsel asserted as grounds for a new trial the fact that the trial court did not
give the requested charge discussed in the previous point of error. The trial
court denied this motion (CR-VI-6).
The standard of review for denial of a motion for new trial is abuse of
discretion. Charles v. State, 146 S.W.3d 204, 208 (Tex. Crim. App. 2004). The
test for an abuse of discretion is “whether the trial court acted without
reference to any guiding rules or principles.” State v. Herndon, 215 S.W.3d 901, 18 906 (Tex. Crim. App. 2007) (quoting Howell v. State, 175 S.W.3d 786, 792 (Tex.
Crim. App. 2005). The fact that an appellate court may decide a matter
differently from a trial court does not demonstrate an abuse of discretion.
Herndon., at 907-08. Appellate courts view the evidence in the light most
favorable to the trial court’s ruling, defer to the court’s credibility
determinations, and presume that all reasonable fact findings in support of
the ruling have been made. Riley v. State, 378 S.W.3d 453, 457 (Tex. Crim. App.
2012); Lopez v. State, 428 S.W.3d 271, 278 (Tex. App. –Houston [1st Dist.]
2014, pet. ref’d).
As discussed in the previous point of error, the trial court correctly
refused appellant's request to supplement the “mere presence” instruction
with language stating that appellant could not be found guilty as a party for
“assisting the primary actor in making his getaway” since such instruction was
not correct and did not fit the offense charged.
Since the requested charge was properly denied, the trial judge did not
abuse her discretion in denying the motion for new trial on this basis.
Appellant’s fourth point of error is without merit and should be overruled.
19 REPLY TO APPELLANT’S FIFTH POINT OF ERROR
The admission of text messages from Jahson Hicks’ phone did not violate appellant’s Sixth Amendment rights under the confrontation clause, as the messages were not testimonial in nature.
Appellant, in his fifth point of error, complains of the admissibility of
text messages made from Jahson Hicks’ phone to appellant’s phone. This
phone was recovered from the woods where Hicks fled. Nathan Gates, an
investigator with the Harris County District Attorney’s office, extracted the
data from both Hicks’ and appellant’s cell phones and transferred it to a flash
drive (State’s Exhibit No. 32).8 A printout of the text messages and call logs
from the two phones was then introduced into evidence (State’s Exhibit No.
33, 34). From these, the State was able to establish that during the time
appellant and Hicks were in the apartment with Trejo, Hicks sent appellant
texts that read “U want me too take this shitt???” and “Wht u want me to do??”
(RR4-64, 67, State’s Exhibit No. 34). The defense objected to the admissibly of
State’s Exhibit No. 32 and 33 on the grounds of “hearsay and confrontation.”
8 The State first obtained a search warrant for retrieval of this information. (RR4-53-54).
20 (RRIV-55, 63, 69). It is the Confrontation Clause objection to these two text
messages from Hicks which appellant now argues on appeal. 9
The Sixth Amendment to the United States Constitution protects an
accused’s right to be confronted with the witnesses against him in a criminal
prosecution. Crawford v. Washington, 541 U.S. 36, 51 (2004). A defendant’s
right to confront and cross-examine witnesses against him, under the
Confrontation Clause, applies only to statements which are “testimonial” in
nature. Id., at 68. Testimonial statements are those “that were made under
circumstances which would lead an objective witness reasonably to believe
that the statement would be available for use at a later trial.” Id. See also De La
Paz v. State, 273 S.W.3d 671, 680 (Tex. Crim. App. 2008) (“Generally speaking,
a hearsay statement is ‘testimonial’ when the surrounding circumstances
objectively indicate that the primary purpose of the interview or interrogation
9 Appellant does not raise any issue as to text messages sent by appellant himself, specifically his answering text to Hicks of “Yes we would” (RR4-64, State’s Exhibit No.34). Presumably this is because he realizes that the Confrontation Clause is not implicated when a criminal defendant’s own incriminating statements are used against him. See United States v. Brown, 441 F.3d 1330, 1358–59 (11th Cir.2006) (holding that admitting defendant’s own statement did not violate Confrontation Clause because “a party cannot seriously claim that his or her own statement should be excluded because it was not made under oath or subject to cross-examination”) See also, Contreras v. State, 2012 WL 3737714, at *3 (Tex. App. –Fort Worth 2012, no pet.)( not reported) (finding no Confrontation Clause violation for admitting text messages sent by defendant).
21 is to establish or prove past events potentially relevant to later criminal
prosecution.”)
The Sixth Amendment does not bar the introduction of out-of-court
statements that would have been admissible in a criminal case at the time of
the founding. Ohio v. Clark, 13-1352, 2015 WL 2473372, at *6 (U.S. June 18,
2015) (citing Giles v. California, 554 U.S. 353, 358–359 (2008); Crawford, 541
U.S., at 56, n. 6). It also does not prohibit the admission of non-testimonial
hearsay. Sanchez v. State, 354 S.W.3d 476, 485 (Tex. Crim. App. 2011). The
Supreme Court has noted that most hearsay exceptions have historically
covered “statements that by their nature were not testimonial—for example,
business records or statements in furtherance of a conspiracy.” Crawford, 541
U.S. at 56 (emphasis added). Whether a statement is testimonial is a question
of law. De La Paz, 273 S.W.3d at 680.
The text messages in this case were not testimonial in nature. They
were made by Hicks, a co-conspirator, in furtherance of a plan to steal cocaine
from the sellers he and appellant were meeting with. There is no evidence
that Hicks made these statements under circumstances where an objective
witness would believe that they were being made for use at trial. See
Stephenson v. State, 2011 WL 4027721, at (Tex. App.—Amarillo 2011, no pet.)
(not designated for publication) (finding text messages from defendant’s
22 sister to friend were non-testimonial in nature). See also Davis v. State, 268
S.W.3d 683, 709 (Tex. App. –Fort Worth, 2008, pet. ref’d) (holding that
statements made during a cell phone call conducted in the presence of a friend
were not testimonial); Woods v. State, 152 S.W.3d 105, 114 (Tex. Crim. App.
2004) (stating that co-defendant’s spontaneous statements to acquaintances
were not testimonial).
Since these text messages were not testimonial in nature, the trial court
ruled correctly in allowing the messages to be introduced into evidence.
Appellant’s Sixth Amendment right to confrontation has not been violated and
his fifth point of error should be overruled.
REPLY TO APPELLANT’S SIXTH POINT OF ERROR
The evidence was sufficient for the trial court, at the trier of fact at punishment, to make an affirmative finding of use of a deadly weapon.
After appellant’s conviction, the defense elected to have the trial court
determine punishment and decide whether a deadly weapon finding should
be made (CR-126, RR5-7). After argument from the State and the defense, the
court announced that appellant was a party to the offense, made an
23 affirmative finding of the use of a firearm during the commission of the
offense, and assessed punishment at 45 years in the Institutional Division of
the Texas Department of Criminal Justice (RR5-26). It is appellant’s
contention that the evidence does not support the trial court’s deadly weapon
finding.
Tex. Code Crim. Proc. art. 42.12§ 3(g)(a)(2) provides that a “deadly
weapon” finding should be entered when it is shown that a deadly weapon
“was used or exhibited during the commission of a felony offense or during
immediate flight therefrom, and that the defendant used or exhibited a deadly
weapon or was a party to the offense and knew that a deadly weapon would be
used or exhibited.” (emphasis added). Evidence that a defendant personally
used or exhibited a deadly weapon is not required when the defendant is
guilty of an offense as a party. Torres v. State, 233 S.W.3d 26, 30 (Tex. App.—
Houston [1st Dist.] 2007, no pet.). When the defendant is a party, evidence
that he or she knew a deadly weapon would be used or exhibited is sufficient
to support a deadly weapon finding. Johnson v. State, 6 S.W.3d 709, 713 (Tex.
App. –Houston [1st Dist.] 1999, pet. ref'd). The inquiry on review of the
sufficiency of the evidence to support a deadly weapon finding is the same as
that used to support a criminal conviction; i.e. whether any rational trier of
fact could have made a deadly weapon finding “beyond a reasonable doubt
24 after viewing the evidence in the light most favorable to the prosecution.”
Drichas v. State, 175 S.W.3d 795, 798 (Tex. Crim. App. 2005); Jackson v.
Virginia, 443 U.S. 307, 318–19 (1979).
Appellant contends that “there is no evidence that appellant anticipated
that [Hicks] would produce a pistol and rob anybody, nor any evidence that
appellant assisted [Hicks] in doing so once the action started.” (appellant’s
brief, p. 27). This is simply incorrect. Appellant and Hicks clearly had a plan to
steal the kilos of cocaine in this case. They brought no money to the
transaction, Hicks texted appellant as to whether he should take the cocaine
once it was delivered to the apartment, and appellant affirmatively texted him
back, giving him the go ahead. Once appellant completed his testing of the
cocaine and determined that it was good, Hicks carried out his plan, by
displaying his gun and taking possession of the cocaine in appellant’s presence.
Appellant continued aiding in the crime by guiding Hicks, who was still
holding the gun, out of the apartment and running with him to the car, where
he acted as the getaway driver. 10 See Johnson v. State, 6 S.W.3d at 713
10 While appellant acted surprised by Hick’s actions in conducting the holdup, a rational trier of fact could have determined that this was a pretense meant to lessen suspicion on himself and throw the sellers off guard. The prior texts between appellant and Hicks and appellant’s actions in quickly helping Hicks escape out of the apartment with the drugs instead of trying to stop the holdup or telling Hicks to calm down, shows his real intentions and knowledge. 25 (evidence sufficient for deadly weapon finding when the defendant, even
though not present at the actual robbery, was guilty as a party to the offense
by performing reconnaissance of location and driving getaway car); Cf. Torres
v. State, 233 S.W.3d at 30 (evidence insufficient to support defendant’s deadly
weapon finding as a party when defendant was never in proximity of
weapons, weapons were in apartment but were not visible to anyone entering
apartment, and appellant did not own apartment and had never been there
before.)
The evidence was sufficient for the trial court judge, as trier of fact on
the issue of the deadly weapon finding, to make an affirmative finding that
appellant knew a deadly weapon would be used or exhibited in the
commission of this offense. See Johnson, 6 S.W.3d at 713. Appellant’s sixth and
final point of error is without merit and should be overruled.
26 PRAYER
The State respectfully requests that this Court affirm the judgment of
the trial court.
/s/Kimberly Aperauch Stelter KIMBERLY APERAUCH STELTER Assistant District Attorney Harris County, Texas 1201 Franklin, Suite 600 Houston, Texas 77002 (713) 755-5826 State Bar Number:19141400 stelter_kimberly@dao.hctx.net
27 CERTIFICATE OF SERVICE
This is to certify that a copy of the foregoing instrument is being served
by EFileTXCourts.Gov e-filer to the following email address
Joseph W. Varela Attorney at law Suite 247 2500 East T.C. Jester Blvd. Houston, TX 77008 jwvarela@gmail.com
/s/Kimberly Aperauch Stelter KIMBERLY STELTER Assistant District Attorney Harris County, Texas 1201 Franklin, Suite 600 Houston, Texas 77002 (713) 755-5826 State Bar Number: 19141400 stelter_kimberly@dao.hctx.net
28 CERTIFICATE OF COMPLIANCE
The undersigned attorney certifies that this computer-generated
document has a word count of 7,258 words, based upon the representation
provided by the word processing program that was used to create the
document.
/s/Kimberly Aperauch Stelter KIMBERLY STELTER Assistant District Attorney Harris County, Texas 1201 Franklin, Suite 600 Houston, Texas 77002-1923 (713) 755-5826 TBC No. 19141400 stelter_kimberly@dao.hctx.net