Nicole Montignani v. State

Court of Appeals of Texas·Decided August 29, 2008·No. 13-07-00409-CR·Published

Opinion

COURT OF APPEALS

THIRTEENTH DISTRICT OF TEXAS CORPUS CHRISTI - EDINBURG

NUMBER 13-07-170-CR

JOHN SHEDDEN, Appellant, v.

THE STATE OF TEXAS, Appellee.

NUMBER 13-07-409-CR

NICOLE MONTIGNANI, Appellant, v.

THE STATE OF TEXAS, Appellee.

On appeal from the 117th District Court of Nueces County, Texas.

OPINION

Before Chief Justice Valdez and Justices Yañez and Benavides Opinion by Justice Benavides

Appellants, John Shedden and Nicole Montignani, appeal their convictions for possession of more than four grams but less than 200 grams of methamphetamine, with the intent to deliver, and possession of more than four grams but less than 200 grams of cocaine. TEX . HEALTH & SAFETY CODE ANN . § 481.115 (a), (f) (Vernon 2003). Both parties were indicted by a single indictment, but the trial court severed the cases for trial. After a jury trial, Shedden was found guilty of both charges. He was sentenced to 40 years’ imprisonment and fined $75,000 fine for possession with intent to distribute methamphetamine. Shedden was further sentenced to 25 years’ imprisonment and fined $5,000 for possession of cocaine. After her separate jury trial, Montagnini was also found guilty of both charges. She was sentenced to 25 years’ imprisonment and fined $25,000 fine for possession with intent to distribute methamphetamine, and she was sentenced to 10 years’ imprisonment and fined $10,000 for possession of cocaine.

On appellants’ motion, we consolidated the cases for appeal. By their first two issues, appellants argue that (1) the trial court abused its discretion and violated their Sixth Amendment right to confront the witnesses against them by denying their motion to discover the identity of the State’s informant, and (2) the trial court erroneously denied their motions to suppress evidence obtained as a result of an illegal search. Individually, Montignani also argues that the trial court erroneously admitted extraneous offense evidence. We affirm.

I. Background

Shedden and Montignani are husband and wife. On June 1, 2006, a search warrant was signed providing for a search at 5613 Tanglewood, Corpus Christi, Texas, where

Shedden and Montignani reside. The search warrant was supported by an affidavit submitted by Officer Steve Day of the Corpus Christi Police Department. The warrant affidavit states:

On May 30, 2006, your affiant received information from a reliable and credible informant, whose name will not be revealed for security reasons, that said informant had been inside the suspected place within the past forty eight (48) hours. The informant told your affiant that the suspected parties were selling methamphetamine from the suspected place. While inside the suspected place, said informant observed the above suspected parties to be in possession of a quantity of methamphetamine. Your affiant believes this informant to be reliable and credible for the following reasons: the informant has given information to your affiant that has led to the seizure of illegal narcotics and arrest of narcotics violators. The informant has made purchases in the past of methamphetamine under the supervision of the affiant. The informant is familiar with the appearance of methamphetamine.

An investigation of suspected party (1) [Shedden] revealed arrests for possession of a controlled substance. The suspected party (1) is currently on parole for a possession of a controlled substance conviction. An investigation of the suspected party (2) [Montignani] revealed an arrest for hindering apprehension and a suspect in possession of a controlled substance.

The Corpus Christi Police Department executed the search warrant on June 2, 2006, the day after its issuance. During the search, officers discovered large quantities of cocaine and methamphetamine. Subsequently, on November 30, 2006, Shedden and Montignani were indicted by a Nueces County grand jury for possession with intent to deliver methamphetamine and possession of cocaine. They were reindicted on January 18, 2007 for the same offenses, except that a repeat felony offender enhancement paragraph was added with respect to Shedden.

Both Shedden and Montignani filed motions to suppress evidence and requested a hearing under Franks v. Delaware, 438 U.S. 154, 171-72 (1978) (requiring trial court to hold a hearing if the defendant makes a showing of a deliberate or recklessly made false

statement in a warrant affidavit). The motion attached several affidavits from various witnesses who claimed that over the weekend of May 26, 2006, and through the evening of May 30, 3006, Shedden and Montignani were vacationing in San Antonio. Essentially, Shedden and Montignani claimed that because they had been out of town until the evening of May 30, it was impossible for the confidential informant to have been inside their home as alleged in the warrant affidavit. Thus, they argued that Officer Day intentionally, knowingly, or recklessly made a false statement in his warrant affidavit, and there was no probable cause to support the search warrant. Shedden and Montignani also filed motions to require the State to disclose the identity of the confidential informant who supplied the information that Officer Day used to support his search warrant affidavit. See TEX . R. EVID . 508(c)(3). A. Hearing on Motion to Suppress and to Disclose Identity of Informant On January 29, 2007, the trial court held a hearing on the motions to suppress and the motions to reveal the confidential informant’s identity. Officer Day testified that he was an officer with the Corpus Christi Police Department. He stated that he had worked with informants for over six years. Officer Day stated that on May 30, 2006, he was at work and received a phone call from one of his informants.

The trial court inquired how many times Officer Day had used this particular informant, and Officer Day stated that the informant had “done three—three or more buys for us in the past and has also provided information that we've used for—in the past to obtain a search warrant and make an arrest.” Officer Day clarified that he had known the informant for a year prior to the date of the search warrant, that he had checked the informant’s criminal record, and that he was not aware of any prior convictions the

informant had or of any felony cases pending against the informant. He testified that after receiving the information, he did not conduct any other investigation to corroborate the information. He testified that he did not conduct a controlled buy between this informant and Shedden because he believed that the informant was reliable.

Furthermore, he stated that the informant was paid by the F.B.I. after the police recovered narcotics at the Tanglewood residence. He testified that the informant was a friend of Shedden and Montignani. He was not aware of any grudge that the informant had against them. Officer Day stated that at the time he received the information from the informant, he had no reason to believe that the information the informant provided was false. He testified that he had no reason to believe that the informant had misled him in the past, and he rated the informant as “better than average.”

The informant told Officer Day that he1 had been inside the residence located at 5613 Tanglewood, which was the home of Shedden and Montignani, and that he observed them to be in possession of a gallon-sized Ziploc bag that was approximately half full of methamphetamine. Officer Day testified that after receiving the phone call on May 30, he and his supervisors decided to prepare an affidavit and seek a search warrant for the residence. He testified that he made the decision “that night.” He prepared the affidavit for the search and arrest either in the evening or late night of May 30, or the next day, on May 31. After he prepared the affidavit, his supervisor reviewed it, and Officer Day presented the affidavit to Judge Flores on June 1, 2006. The officers executed the warrant on June 2, 2006.

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