Hargrove v. State

211 S.W.3d 379, 2006 WL 1993765

• Court: Court of Appeals of Texas
• Decided: December 6, 2006
• Docket: 04-05-00076-CR. 04-05-00077-CR
• Status: Published

Opinions

OPINION

Opinion by

PHYLIS J. SPEEDLIN, Justice.

Appellant Larry Hargrove appeals his convictions for possession of more than four ounces but less than five pounds of marihuana (habitual offender), and unlawful possession of body armor by a felon. Hargrove received a twenty-year sentence for the possession of marihuana, and a life sentence for the possession of body armor, which run concurrently. On appeal, Har-grove raises two issues: (1) whether the evidence is factually and legally insufficient to support his convictions; and (2) whether the trial court erred by admitting extraneous offense evidence during the guilt/innocence phase of trial. We affirm the judgment of the trial court.

Factual and PROCEDURAL Background

On December 1, 2003, San Antonio Police Department officers executed an outstanding felony arrest warrant for Har-grove at a residence located at 8443 Cascade Ridge, and seized marihuana, a bulletproof vest, multiple firearms and ammunition, and digital scales. Officer Nick Stromboe testified at trial that, based on information from a confidential informant that narcotics and weapons were inside the home, he had been conducting surveillance of the home for approximately ten days. During that period, Stromboe observed vehicle traffic at the house that in his experience was consistent with narcotics trafficking. Upon discovering that Hargrove had an outstanding arrest warrant, Stromboe contacted several other officers to assist him in executing the warrant. Detective Darron Phillips testified at trial that Stromboe asked him to assist in the execution of the warrant, and he also conducted surveillance at the residence for approximately one hour the day before executing the warrant; he also witnessed vehicle activity at the house that he believed was consistent with drug transactions.¹

When the officers arrived to execute the outstanding arrest warrant, Officer Strom-boe approached the front door and began knocking and calling out, “Police, open up.” He stated he heard noise from the television or radio inside the house. At the same time, Detective Phillips walked around to the back of the house and saw Hargrove come out the back door. Phillips jumped the fence and approached Hargrove, informing him of the outstanding arrest warrant and asking his name. Hargrove gave a false name before finally admitting that he was Larry Hargrove. When Stromboe joined Phillips in the backyard, Hargrove was sitting in a chair on the porch where the officer talked to him for approximately 15 minutes. Har-grove asked the officers to go inside the house to avoid the neighbors. Inside the house, Hargrove agreed the officers could search the house and executed a written consent to search form. Detective Phillips first checked the house to confirm that Hargrove was alone. Then, Detective Phillips and the other officers searched the house. Phillips stated he found approximately four pounds of marihuana inside a brown bag covered by a blanket on top of the washing machine in the utility room. The officers also found two sets of digital scales on the kitchen counter, which Phillips testified are used to weigh narcotics for pricing purposes. In the master bedroom, Phillips found a bulletproof vest and loaded shotgun behind the door. In addition, the officers found a loaded pistol under a pillow on the bed and a loaded handgun between the mattress. The officers also collected eight more unloaded firearms of various calibers and types that were inside the closet and laying on the bedroom floor in plain view. They also seized a “substantial amount” of ammunition of various types.² Phillips testified at trial that it is “fairly common” to find drugs and weapons together, but that it is “rare” to find a bulletproof vest with an “arsenal of weapons.” The eleven firearms were admitted into evidence at trial, over Hargrove’s objection that they were unduly prejudicial. Finally, the officers discovered a recent City Public Service bill addressed to Hargrove at the residence, and clothing in the master bedroom closet that appeared to belong to Hargrove.

Hargrove’s ex-girlfriend, Robin Prince, testified at trial in his defense. Prince stated that Hargrove had a key to the house and was “staying” there, but was not sleeping with her in the master bedroom and did not spend every night there. She acknowledged that Hargrove was paying a number of household bills, including the mortgage which was in both their names. Prince stated that she had no knowledge of the marihuana, and that, as far as she knew, it was not there when she left the house that morning. She stated Hargrove was alone at the house when she left. Prince also stated that she did not use the digital scales in the kitchen. With respect to the bulletproof vest, Prince testified that she had purchased the bulletproof vest for an employee to use in a previous car repossession business she owned with Hargrove. She stated that the employee had returned the vest, and it was kept behind the master bedroom door with a shotgun. Prince stated Hargrove knew about the vest and agreed that he had access to it. Prince further testified that she was in the Air Force and had been trained to use an M-16 and a .45 caliber handgun. With respect to the other ten firearms, Prince stated that she had purchased three of the guns, although she did not know the type of one, and was aware of some but not all of the other firearms found in her bedroom. She stated she was not aware of the loaded pistol under one of the pillows on the bed. She also said Hargrove had taken one of the firearms out of the house.

Hargrove was indicted for possessing the marihuana, and because he had a previous felony conviction, he was also indicted for possessing the body armor. The two cases were consolidated for trial, and the jury returned a guilty verdict on both offenses. Hargrove appealed.

Legal and Factual Sufficiency

In his first issue, Hargrove contends that the evidence is legally and factually insufficient to prove he possessed the marihuana and the bulletproof vest.

Standards of Review

In determining the legal sufficiency of the evidence, we review all the evidence in the light most favorable to the verdict to determine whether any rational trier of fact could have found the essential elements of the offense beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979); Vodochodsky v. State, 158 S.W.3d 502, 509 (Tex.Crim.App.2005). The jury, as trier of fact, is the sole judge of the credibility of the witnesses and the weight to be given their testimony; therefore, reconciliation of any conflicts in the evidence is within the exclusive province of the jury. Mosley v. State, 983 S.W.2d 249, 254 (Tex.Crim.App.1998). A jury is also permitted to make reasonable inferences from the evidence. Id. at 254-55.

In determining the factual sufficiency of the evidence, we view “all the evidence in a neutral light, both for and against the finding, and set aside the verdict if ‘proof of guilt is so obviously weak as to undermine confidence in the jury’s determination, or the proof of guilt, although adequate if taken alone, is greatly outweighed by contrary proof.’ ” Vodochodsky, 158 S.W.3d at 510. There are two ways in which evidence may be factually insufficient: (1) if the evidence supporting the verdict is too weak to support the finding of guilt beyond a reasonable doubt; or (2) if contrary evidence exists that is strong enough that the beyond-a-reasonable-doubt standard could not have been met. Zuniga v. State, 144 S.W.Bd 477, 484-85 (Tex.Crim.App.2004). The appellate court is authorized to disagree with the jury’s determination, even if probative evidence exists which supports the verdict, but must avoid substituting its judgment for that of the fact-fínder. Vodochodsky, 158 S.W.3d at 510; Johnson v. State, 23 S.W.3d 1, 7 (Tex.Crim.App.2000) (appellate court’s evaluation should not substantially intrude upon the jury’s role as the sole judge of the weight and credibility given to witness testimony).

Analysis

Hargrove was charged with intentionally and knowingly possessing more than four ounces but less than five pounds of marihuana. See Tex. Health & Safety Code Ann. § 481.121(b)(3) (Vernon 2003). To prove unlawful possession of a controlled substance, the State must prove that: (1) the defendant exercised control, management, or care over the substance; and (2) the defendant knew the matter possessed was contraband. Poindexter v. State, 153 S.W.3d 402, 405 (Tex.Crim.App.2005); Brown v. State, 911 S.W.2d 744, 747 (Tex.Crim.App.1995). Hargrove was also charged with unlawful possession of body armor, which required proof that, having been previously convicted of a felony, Har-grove intentionally and knowingly possessed metal or body armor. See Tex. Pen.Code Ann. § 46.041(a),(b) (Vernon 2003) (defining “metal or body armor” to mean “any body covering manifestly designed, made, or adapted for the purpose of protecting a person against gunfire”).

Control over contraband need not be exclusive, but may be exercised jointly by more than one person. Cude v. State, 716 S.W.2d 46, 47 (Tex.Crim.App. 1986); Puente v. State, 888 S.W.2d 521, 526 (Tex.App.-San Antonio 1994, no pet.). However, when the defendant is not in exclusive possession of the place where contraband is found, additional independent facts and circumstances must be developed which affirmatively link the defendant to the contraband in order to raise a reasonable inference of the defendant’s knowledge and control of the contraband. Poindexter, 153 S.W.3d at 406; Evans v. State, 185 S.W.3d 30, 34-35 (Tex.App.-San Antonio 2005, pet. granted). The “affirmative finks” evidence suffices for proof that the accused possessed the substance knowingly. Brown, 911 S.W.2d at 747. The evidence affirmatively finking the accused to the contraband may be direct or circumstantial, but “it must establish, to the requisite level of confidence, that the accused’s connection with the drug was more than just fortuitous.” Poindexter, 153 S.W.3d at 405-06 (quoting Brown, 911 S.W.2d at 747, in describing the “affirmative finks” rule). “The ‘affirmative finks rule’ is designed to protect the innocent bystander from conviction based solely upon his fortuitous proximity to someone else’s drugs.” Id. It is not sufficient to show the defendant was merely present in the vicinity of the controlled substance. De La Garza v. State, 898 S.W.2d 376, 379 (Tex.App.-San Antonio 1995, no pet.).

The following is a non-exclusive list of factors that have been found,, to affirmatively fink a defendant to contraband: (1) the defendant’s presence when the search was conducted; (2) whether the contraband was in plain view; (3) whether the contraband was in close proximity to, or accessible by, the defendant; (4) whether the place where the contraband was found was enclosed; (5) whether the defendant was under the influence of narcotics when arrested; (6) whether the defendant possessed other contraband or narcotics when arrested; (7) whether the defendant made incriminating statements when arrested; (8) whether the defendant attempted to flee; (9) whether the defendant made furtive gestures; (10) whether there was an odor of contraband present at the scene; (11) whether other contraband or drug paraphernalia were present; (12) whether the defendant owned or had a right to possess the place where the contraband was found; (13) whether the defendant was found with a large amount of cash; (14) whether the defendant possessed weapons; and (15) whether the conduct of the defendant indicated a consciousness of guilt. See Evans, 185 S.W.3d at 35; Taylor v. State, 106 S.W.3d 827, 831 (Tex.App.-Dallas 2003, no pet.) (including possession of weapons as a factor). “The number of factors present is not as important as the logical force the factors have in establishing the elements of the offense.” Evans, 185 S.W.3d at 35 (quoting Gilbert v. State, 874 S.W.2d 290, 298 (Tex.App.-Houston [1st Dist.] 1994, pet. ref d)).

Hargrove contends the evidence is legally and factually insufficient because it does not affirmatively link him to the marihuana and the body armor. We disagree. While Hargrove was not in exclusive possession of the residence where the marihuana and body armor were found, there was evidence of several additional facts and circumstances that demonstrate his knowledge and control of the two items of contraband. Hargrove was present and alone at the house when the contraband was seized. Although not in plain view, the marihuana and bulletproof vest were easily accessible to Hargrove and were found in an enclosed area to which he had access, ie., the home. See Poindexter, 153 S.W.3d at 409 n. 24 (an “affirmative link” exists when contraband is in plain view or hidden in a place tied to the accused). Prince stated Hargrove had a key and was staying there, and paid some bills and the mortgage, which was in both their names. In addition, the recent utility bill found at the house was addressed to Hargrove at the home address. These factors indicate Hargrove had a right of possession to the place where the contraband was found. See id. at 411 (utility bill addressed to defendant, along with his photograph, found inside house supported inference that defendant lived there); Puente, 888 S.W.2d at 526 (defendant’s name on two bills addressed to house was affirmative link between defendant and contraband inside house).

In addition, drug paraphernalia consisting of the digital scales on the counter, and multiple weapons and ammunition were present at the house, some of which were in plain view. See Joseph v. State, 897 S.W.2d 374, 376 (Tex.Crim.App.1995) (presence of drug paraphernalia in home with contraband supported conclusion the defendant knew he possessed cocaine); Puente, 888 S.W.2d at 527 (referring to scales as drug paraphernalia); see also, e.g., Taylor, 106 S.W.3d at 831 (presence of loaded assault rifle and revolver in plain view with cocaine was affirmative link); Porter v. State, 873 S.W.2d 729, 733 (Tex. App.-Dallas 1994, pet. refd) (presence of weapons with drugs in apartment was affirmative link). Hargrove’s presence alone in the house supports a reasonable inference that he had knowledge of, as well as easy access to, the drugs, bulletproof vest and weapons. Even though Prince stated she purchased the bulletproof vest, she also stated Hargrove knew about the vest and it was used in the business they ran together. Prince was unaware of some of the weapons found in her bedroom, including the gun under the pillow. Prince also stated the marihuana was not there when she left the house. In addition, Hargrove attempted to flee out the back door when the officers arrived and gave a false name when first asked, indicating a consciousness of guilt. See De La Garza, 898 S.W.2d at 379 (attempt to escape and giving of false name was affirmative link evidence). Finally, Officers Stromboe and Phillips testified they observed activity at the home that in their opinion was consistent with narcotics trafficking. Moreover, the information Stromboe received from an informant that there were drugs and weapons inside the house was confirmed by the search. See Poindexter, 153 S.W.3d at 409 (out-of-court statements of confidential informant, which are not objected to as inadmissible hearsay, are entitled to probative value and may be used to establish an affirmative link between the defendant and the contraband).

Viewing the evidence in the light most favorable to the jury’s verdict, we conclude that the evidence of affirmative links is legally sufficient to support a finding that Hargrove knowingly and intentionally possessed the marihuana and the body armor. See Vodochodsky, 158 S.W.3d at 509. Similarly, we conclude that the affirmative links evidence supporting the verdict is not too weak to support a finding beyond a reasonable doubt that Hargrove knowingly and intentionally possessed the marihuana and body armor, nor is it greatly outweighed by the contrary evidence presented by Prince that she purchased the body armor for use in her former business with Hargrove, or that she purchased some of the weapons found at the home. See Zuniga, 144 S.W.3d at 484-85; see also Delbosque v. State, Nos. 05-04-01500-CR through 05-04-01504-CR, 2006 WL 1102632 at *9 (Tex.App.-Dallas April 27, 2006, no pet. h.) (not designated for publication) (holding affirmative links evidence was sufficient to support convictions for possession of drugs and body armor). Therefore, we hold the affirmative links evidence is factually sufficient to support the jury’s verdict. Hargrove’s issue challenging the sufficiency of the evidence is overruled.

Extraneous Offense Evidence

In his second issue, Hargrove contends the trial court abused its discretion when it admitted the eleven firearms into evidence during the guilt/innocence phase of trial over his Rule 403 objection that the evidence was unduly prejudicial.³ See Tex.R. Evid. 403 (providing that relevant evidence may be excluded if its probative value is substantially outweighed by the danger of unfair prejudice). Hargrove asserts that because he was not indicted for the offense of felon in possession of firearms, admission of the extraneous offense evidence was unfairly prejudicial. The State responds that the probative value of the firearms evidence as a circumstance showing an affirmative link between Hargrove and the bulletproof vest, as well as the marihuana, was not outweighed by the risk of unfair prejudice.

Standard of Review

We review a trial court’s ruling on a Rule 403 objection for an abuse of discretion. State v. Mechler, 153 S.W.3d 435, 439 (Tex.Crim.App.2005); Montgomery v. State, 810 S.W.2d 372, 391 (Tex.Crim.App.1990). The language of Rule 403 itself implies that a determination under the rule is inherently discretionary with the trial court, and the trial court is in a superior position to evaluate the impact of the challenged evidence. Mechler, 158 S.W.3d at 439; Powell v. State, 189 S.W.3d 285, 288 (Tex.Crira.App.2006). As long as the trial court’s ruling falls within the zone of reasonable disagreement, we will affirm its decision. Moses v. State, 105 S.W.3d 622, 627 (Tex.Crim.App.2003). The trial court’s decision must be reasonable in view of all the relevant facts. Santellan v. State, 939 S.W.2d 155, 169 (Tex.Crim.App.1997). If we find an abuse of discretion, we may reverse based on the erroneous admission of evidence only if the error affected the defendant’s substantial rights. Tex.R.App. P. 44.2(b).

One ground for exclusion of evidence under Rule 403 is when the probative value of relevant evidence is substantially outweighed by the danger of unfair prejudice. See Tex.R. Evid. 403 (also providing for exclusion of relevant evidence on other specific grounds, such as confusion of the issues, misleading the jury, undue delay or presentation of cumulative evidence). Rule 403 does not exclude all prejudicial evidence, only that which is “unfairly” prejudicial. Mechler, 153 S.W.3d at 440; Gigliobianco v. State, 179 S.W.3d 136,140 (Tex.App.-San Antonio 2005, pet. granted). All evidence introduced against a defendant which is material to an issue in the case and tends to prove guilt is prejudicial, but is not necessarily unfairly prejudicial under Rule 403. Manning v. State, 114 S.W.3d 922, 927-28 (Tex.Crim.App.2003) (citing Montgomery, 810 S.W.2d at 378). Evidence is unfairly prejudicial in the context of Rule 403 when it has a “tendency to tempt the jury into finding guilt on grounds apart from proof of the offense charged.” Mechler, 153 S.W.3d at 440; Manning, 114 S.W.3d at 927-28 (“[ejvidence is prejudicial only when it tends to have some adverse effect ... beyond tending to prove the fact or issue that justified its admission into evidence ... [t]he prejudicial effect may be created by the tendency of the evidence to prove some adverse fact not properly in issue or unfairly to excite emotions against the defendant ... ”) (quoting Montgomery, 810 S.W.2d at 378).

In applying the Rule 403 balancing test, a trial court should consider several factors, including: (1) how probative the evidence is, i.e., “how compellingly the evidence serves to make a fact of consequence more or less probable;” (2) the potential of the evidence to impress the jury “in some irrational, but nevertheless indelible way;” (3) the time the proponent needs to develop the evidence, “during which the jury will be distracted from consideration of the indicted offense;” and (4) the proponent’s need for the evidence to prove a fact of consequence, i.e., “does the proponent have other probative, evidence available to him to help establish this fact, and is this fact related to an issue in dispute.” Mechler, 153 S.W.3d at 440-41; Manning, 114 S.W.3d at 926.

Here, the trial court specifically ruled that the firearms were being admitted under the “affirmative links” rule, i.e., as a circumstance tending to show Har-grove’s knowing and intentional possession of the marihuana and the bulletproof vest. The judge further stated that he had conducted the Rule 403 balancing test, indicating that he did not find the probative value of the evidence to be substantially outweighed by the potential for unfair prejudice. After considering all the factors, we conclude the trial court did not abuse its discretion in admitting the firearms evidence. The evidence was both probative and necessary as a circumstance tending to affirmatively link Hargrove to the bulletproof vest and marihuana, thereby helping to make a fact of consequence more probable — his knowing and intentional possession of those items; further, the trial court stated he was admitting the evidence for the specific purpose of showing an affirmative link. See Taylor, 106 S.W.3d at 831 (presence of loaded assault rifle and revolver in plain view with cocaine was affirmative link). Given the number of firearms recovered at the home, we do not find the amount of time used to develop the basic evidence of the type and caliber of the weapons, whether they were loaded or unloaded, and their location inside the home, to be excessive, especially in light of their probative value in providing the factual context in which the charged offenses occurred. While the evidence of the uncharged possession of firearms was clearly prejudicial to Hargrove, it was not unfairly prejudicial because it related to the disputed issue of Hargrove’s intent to possess the contraband with which he was charged. Finally, although there was other evidence providing affirmative links, the sheer number and range of firearms and ammunition recovered made this evidence highly probative of Hargrove’s knowledge and intent to possess the body armor and marihuana. Accordingly, we overrule Hargrove’s second issue.

Based on the foregoing reasons, the judgment of the trial court is affirmed.

Dissenting Opinion by REBECCA SIMMONS, Justice.

1 . Phillips testified that when a vehicle would park at the house, one person would go inside and come out approximately two to ten minutes later. This pattern was repeated four times during the hour he observed the home.

2 . Phillips testified that some of the ammunition was very unusual and hard to find, such as "breeching rounds” which are used to disrupt the locking mechanism on a door in order to break through the door.

3 . Although Hargrove raised other objections at trial to admission of the weapons, on appeal he only asserts error based on his Rule 403 objection.