Turner, Kenneth Ray

Texas Supreme Court·Decided August 18, 2015·No. PD-0996-15·Published

Opinion

PD-0995&0996-15

IN THE

TEXAS COURT OF CRIMINAL APPEALS

KENNETH TURNER Petitioner

v. NO. PD-0995-15 PD-0996-15

STATE OF TEXAS Respondent

PETITION FOR DISCRETIONARY REVIEW

DARIAN HOWARD

SBN: 24067669

P.O. BOX 411252

DALLAS, TEXAS 75241

(214)372.3333 (Telephone)

(214)372.3320 (Facsimile)

darianhoward@yahoo.com (Email)

ORAL ARGUMENT REQUESTED

August 18, 2015

Appeal

TABLE OF CONTENTS

Page

TABLE OF CONTENTS…………………………………………… i INDEX OF AUTHORITIES………………………………………... ii-iii STATEMENT REGARDING ORAL ARGUMENT………………. iv SUMMARGY OF ARGUMENT…………………………………... iv STATEMENT OF THE CASE…………………..…………………. 1 STATEMENT OF PROCEDURAL HISTORY……………………. 1 GROUNDS FOR REVIEW………………………………………… 1 STATEMENT OF THE FACTS…………………………………… 2-3 ARGUMENT………………………………………………………. 3-19

I. The evidence presented was legally insufficient to prove the requisite intent for the offense of possession with the intent to deliver a controlled substance.

A. The Standard of Review………………………….. 4-5 B. Application……………………………………….. 5-13

II. The evidence presented was legally insufficient to convict Appellant of the offense of unlawful possession of a firearm by a felon.

A. The Standard of Review………………………… 14-15 B. Application……………………………………… 15-19 PRAYER…………………………………………………………… 19 CERTIFICATE OF SERVICE…………………………………….. 20 Appeal i

INDEX OF AUTHORITIES

CASES Pages Jackson v. Virginia, 443 U.S. 307, 318-319 (1979)……………….. 4, 14 Burden v. State, 55 S.W. 3d 608, 613 (Tex. Crim. App. 2001)……….. 4 In re B.P.H., 83 S.W.3d 400, 406 (Tex. App. Fort Worth 2002)……… 4 Johnson v. State, 23 S.W. 3d 1, 11 (Tex. Crim. App. 2000)…………... 5,15 Bates v. State, 155 S.W. 3d 212, 216-17 (Tex. App. Dallas 2004)…... 6,15 Joseph v. State, 897 S.W. 2d 374, 376 (Tex. Crim. App. 1995)………. 6 Brown v. State, 911 S.W. 2d 744, 747 (Tex.Crim.App. 1995)………… 6 Moore v. State, 640 S.W. 2d 300, 302 (Tex.Crim.App. 1982)…………. 6 Deshong v. State, 625 S.W. 2d 327, 329 (Tex.Crim.App. 1981)……… 7 Porter v. State, 873 S.W. 2d 729, 732 (Tex.App. Dallas 1994)………. 7 Wallace v. State, 932 S.W. 2d 519, 524 (Tex.App. Tyler 1995)………. 8 Allen v. State, 249 S.W. 3d 680 (Tex.App. – Austin 2008)……….…… 8-10 Cude v. State, 716, S.W. 2d 46,47 (Tex.Crim.App. 1986)………………. 10 Poindexter v. State, 153 S.W. 3d 402, 406 (Tex.Crim.App. 2005).….. 13,16 Brown v. State, 270 S.W. 3d 564, 568 (Tex.Crim.App. 2008)............... 14 Evans v. State, 202 S.W. 3d 158, 161-62 (Tex.Crim.App. 2006).……… 16 Smith v. State, 176 S.W. 3d 907, 916 (Tex.App.Dallas 2005)................. 16

Appeal ii

STATUTES

Tex. Health and Safety Code 481.112(a)………………………….... 2, 5, 13 Tex. Penal Code Ann. § 46.04(a)(1)…….………………………...... 2, 15 Tex. Penal Code Ann. § 6.01(a)…………………………………….. 15 Tex. Penal Code Ann. § 6.01(b)…………………………………...... 15 Tex. Penal Code Ann. § 1.07(a)(39)………………………………… 15

Appeal iii

STATEMENT REGARDING ORAL ARGUMENT Oral argument is requested.

SUMMARY OF ARGUMENT

It is well settled in Texas law that a person unlawfully possesses a controlled substance if he/she knowingly (1) exercised control, management, or care over the substance, and (2) accused knew the matter possessed was contraband. Further, to establish the offense of unlawful possession of a firearm by a felon, the State must show (1) that the defendant was previously convicted of a felony offense and (2) possessed a firearm after the conviction and before the fifth anniversary of the person’s release from confinement. If the contraband or firearm is not found on defendant’s person or is not seen in the defendant’s exclusive care, custody, control or management, additional independent facts and circumstances must be offered that link the defendant to the contraband or firearm.

Here, the State failed to provide evidence sufficient to satisfy the affirmative links rule required for the crime of possession, and the evidence was legally insufficient to support a conviction for said offense.

Appeal iv

STATEMENT OF THE CASE

On January 15, 2013, Kenneth Turner was charged by indictment with the offense of Possession with the Intent to Deliver a Controlled Substance and Unlawful Possession of a Firearm by a Felon. See C.R. at 11. A trial was held from June 25 through June 27, 2013. The jury found Mr. Turner guilty of the offense of retaliation on June 28, 2013. See C.R. at 6-7. On August 23, 2013, the Court imposed a sentence of thirty-five (35) years in the Texas Department of Correctional Facilities on the charge of Possession with the Intent to Deliver a Controlled Substance, and ten (10) years in the Texas Department of Correctional Facilities on the Unlawful Possession of a Firearm by a Felon charge. See C.R. at 39. On September 9, 2013, Mr. Turner timely filed a Notice of Appeal from his conviction and sentence. See C.R. at 42.

STATEMENT OF PROCEDURAL HISTORY (1) Date of opinion from Court of Appeals: October 29, 2014 (2) Date of Motion for Rehearing: December 19, 2014 (3) Date Motion for Rehearing Disposed: June 4, 2014 (4) Date of Motion or En Banc Reconsideration : January 16, 2015 (5) Date Motion for En Banc Disposed: June 16, 2015

GROUNDS FOR REVIEW

I. Was the evidence presented legally insufficient to prove the requisite intent for the offense of possession with the intent to deliver a controlled substance?

II. Was the evidence presented legally insufficient to prove the requisite intent for the offense of unlawful possession of a firearm by a felon?

STATEMENT OF THE FACTS

Appellant was charged with the offense of possession with the intent to deliver a controlled substance in violation of Tex. Health and Safety Code 481.112(a) and unlawful possession of a firearm by a felon in violation of Tex. Penal Code § 46.04(a)(1). Specifically the State alleged Appellant knowingly possessed a controlled substance while having the intent to distribute that substance. To that effect, it produced two witnesses who testified as to his actions on the date of the alleged acts.

Officer Robert Wilkerson and Officer Stephen Cole, described in detail their encounters with Appellant. Officer Robert Wilkerson testified as to his involvement in the arrest of Appellant. Officer Wilkerson states that he arrived at the address of 8081 Marvin D. Love, Apartment # 223 in Dallas County, in response to a family violence and armed encounter call. Officer Wilkerson testified that when he first encountered Appellant, he was on the commode in the apartment. (R.R. at III:69) He stated that when talking to Appellant, he did not appear to be nervous, calm and did not

appear as if he was hiding anything. (Id. at III:71) According to Officer Wilkerson’s testimony, Appellant was not in close proximity to the guns and drugs that were found on the premises. During the encounter, Officer Wilkerson admits that he did not question Appellant as whether any of the drugs or weapons belonged to him, and only assumed that the contraband was that of Appellant’s. He also admits that he assumed that Appellant lived at the residence, and did not find any evidence that Appellant lived there. (R.R. III:112) Officer Stephen Cole, also stated that Appellant seemed very calm during the investigation. However, he admits that he found the facts as the complainant presented seemed a little strange, and he had considered releasing Appellant to leave. (R.R. at III:106) Officer Cole further admitted that he assumed the contraband belonged to Appellant and did not bother to investigate further as to whether he actually lived at the residence.

Officer Cole stated that the drugs and guns were not within the reach of Appellant when they came into contact with him. (R.R. at III:72,111) Both officers testified that there was no evidence linking Appellant to drugs at the residence, and the arrest of Appellant was made merely off an assumption. (R.R. III:80,82,84,112) They both admitted that they failed to interview Appellant and inquire as to whether he lived at the residence or whether the contraband belonged to him or complainant. Id.

ARGUMENT

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Related

Jackson v. Virginia
443 U.S. 307 (Supreme Court, 1979)
Poindexter v. State
153 S.W.3d 402 (Court of Criminal Appeals of Texas, 2005)
Allen v. State
249 S.W.3d 680 (Court of Appeals of Texas, 2008)
Smith v. State
176 S.W.3d 907 (Court of Appeals of Texas, 2005)
Brown v. State
270 S.W.3d 564 (Court of Criminal Appeals of Texas, 2008)
Brown v. State
911 S.W.2d 744 (Court of Criminal Appeals of Texas, 1995)
Evans v. State
202 S.W.3d 158 (Court of Criminal Appeals of Texas, 2006)
Deshong v. State
625 S.W.2d 327 (Court of Criminal Appeals of Texas, 1981)
Cude v. State
716 S.W.2d 46 (Court of Criminal Appeals of Texas, 1986)
Johnson v. State
23 S.W.3d 1 (Court of Criminal Appeals of Texas, 2000)
Bates v. State
155 S.W.3d 212 (Court of Appeals of Texas, 2004)
Burden v. State
55 S.W.3d 608 (Court of Criminal Appeals of Texas, 2001)
Moore v. State
640 S.W.2d 300 (Court of Criminal Appeals of Texas, 1982)
Porter v. State
873 S.W.2d 729 (Court of Appeals of Texas, 1994)
Joseph v. State
897 S.W.2d 374 (Court of Criminal Appeals of Texas, 1995)
In the Matter of B.P.H.
83 S.W.3d 400 (Court of Appeals of Texas, 2002)