Valencia v. State

51 S.W.3d 418, 2001 Tex. App. LEXIS 3940, 2001 WL 665535
CourtCourt of Appeals of Texas
DecidedJune 14, 2001
Docket01-99-00645-CR
StatusPublished
Cited by59 cases

This text of 51 S.W.3d 418 (Valencia v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Valencia v. State, 51 S.W.3d 418, 2001 Tex. App. LEXIS 3940, 2001 WL 665535 (Tex. Ct. App. 2001).

Opinion

OPINION

BRISTER, Justice.

Carlos Elias Valencia, the appellant, pleaded not guilty to the offense of possession with the intent to deliver more than 400 grams of cocaine. After finding appellant guilty as charged, the jury assessed punishment at 99 years confinement and a $250,000.00 fine. We affirm.

A task force consisting of agents from the Federal Bureau of Investigation, the Drug Enforcement Agency (DEA), the Houston Police Department (HPD), and the United States Customs Service conducted surveillance on a Houston apartment complex known for a high level of narcotics activity. While stationed in the apartment’s parking lot, DEA Special Agent Lee saw two cars drive into the parking lot, a black car driven by appellant and a maroon car driven by Edison Celo-rio. The two parked their cars approximately five spaces apart, remained for 30 seconds, then both backed out and parked *421 again about 40 feet away in adjacent spaces. This caught Agent Lee’s attention because both cars were moving in tandem and there was no apparent reason to park twice.

After reparking, Celorio got out of his car, walked to the back of appellant’s car, opened the hatchback, and removed a black leather bag. Celorio transferred the bag to the trunk of his car and drove out of the parking lot. There was no conversation between appellant and Celorio; appellant remained silently in his car during the transfer. Agent Lee believed this was a transfer of drugs because it was done very quickly, without conversation, and the two men split up immediately thereafter.

HPD Officer Tomlinson and other members of the task force followed Celorio’s car as it left the apartment complex. They lost sight of Celorio briefly after he made a sudden U-turn, which made it impossible for the officers to continue following Celo-rio without alerting him to their presence. About 15 minutes later, other agents located and stopped Celorio as his car pulled out of a different apartment complex. When Officer Tomlinson approached the car, a female passenger who had not previously been in the car blurted out, “I told him not to do it.” She was later identified as Demetrece Joseph, Celorio’s wife. A search of the car revealed that the black leather bag was gone.

Joseph signed a consent for the search of her apartment. Though she and Celorio were married, the apartment was leased in Joseph’s name only. Once in the apartment, Joseph told Officer Tomlinson that the black leather bag could be found in the closet, and that it contained drugs. Officer Tomlinson found the bag, which proved to contain cocaine bricks weighing over eight kilograms (8,000 grams). No fingerprints were found on the bag or the bricks of cocaine. Joseph also directed the officers to scales and other tools for repackaging cocaine that were located in the apartment.

Meanwhile, appellant returned his car to its initial parking space after his encounter with Celerio. He entered apartment 142 (which the task force had under specific surveillance) and left about five minutes later, carrying nothing on either occasion. He then drove from the apartment complex, made two brief stops, and a third stop at a grocery store.

As appellant was leaving the grocery store, five members of the task force approached him and informed him they were conducting a narcotics investigation. When they asked appellant where he had been, he mentioned each stop they had seen him make, except for the stop at the apartment complex where the transfer occurred. When asked for his driver’s license, appellant provided a license containing his picture and the name “Sergio Guerrero.” Upon learning that cocaine had been found in Joseph’s apartment, the officers arrested appellant. A search of appellant and his car found no weapons, narcotics, or drug paraphernalia.

At trial, Special Agent Lee identified the black leather bag found in Joseph’s apartment as the one he had seen Celerio transfer from appellant’s car. Joseph testified that appellant brought cocaine to her husband at their apartment on several occasions in the month before his arrest. The day before the cocaine was seized, she said appellant had picked up the black leather bag containing “a lot” of money from her apartment.

The Accomplice Witness Instruction

In point of error three, appellant maintains the trial court erred in refusing to instruct the jury that Demetrece Joseph was an accomplice witness as a matter of law. The trial court did instruct the jury to find whether Joseph was an accomplice witness as a matter of fact, and to consider *422 her testimony only if they decided she was not an accomplice, or if her testimony was corroborated.

Before Joseph testified at trial, defense counsel requested a hearing outside the presence of the jury to establish whether she was an accomplice witness. During the hearing, Joseph admitted knowing that her husband (Celerio) sold drugs for a living and had been doing so for over a year. Although she was present when the drug exchanges took place in her apartment, she said she objected to them but was unable to stop her husband from continuing. Joseph testified that she was unemployed and relied on Celerio for financial support.

An accomplice is one who participates before, during, or after the commission of a crime, and who can be prosecuted for the same offense as the defendant or for a lesser-included offense. Medina v. State, 7 S.W.3d 633, 641 (Tex.Crim.App. 1999). Mere presence during the commission of a crime coupled with participation in concealing the crime is not enough. Id.

If a witness is an accomplice as a matter of law, the trial court must so charge the jury. Ashford v. State, 833 S.W.2d 660, 664 (Tex.App.—Houston [1st Dist.] 1992, no pet.). Conversely, if the witness is not an accomplice as a matter of law, no instruction is necessary. Id. If there is a question of fact as to the witness’s status, the court should instruct the jury to decide the question. Id.

In this case, Joseph acknowledged that her husband trafficked in narcotics from their apartment. But the evidence did not establish as a matter of law that she participated in her husband’s activities, or exercised actual possession and control of the contraband. See Douglas v. State, 794 S.W.2d 98, 102 (Tex.App.—Houston [1st Dist.] 1990, pet. refd) (possession requires proof of both knowledge and control). While the evidence might support a conviction for possession, it might also support a finding that she was a bystander to her husband’s crimes. The trial court properly instructed the jury to determine whether Joseph was an accomplice as a matter of fact.

Even if Joseph was an accomplice as a matter of law, the court’s failure to give the proper accomplice instruction is not reversible error because there was corroborative evidence. Solis v. State, 792 S.W.2d 95, 97 (Tex.Crim.App.1990).

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

Related

Willie Dewayne Roland v. State
Court of Appeals of Texas, 2012
Keith Rochell Woods v. State
Court of Appeals of Texas, 2009
Henry Clay Avington, Jr. v. State
Court of Appeals of Texas, 2008
Jarvis Lamont Morgan v. State
Court of Appeals of Texas, 2007
Malcolm Davallghn Williams v. State
Court of Appeals of Texas, 2007
Arnulfo Garcia A/K/A Arnulfo Garza v. State
Court of Appeals of Texas, 2007
Garcia v. State
218 S.W.3d 756 (Court of Appeals of Texas, 2007)
Harold Louis Vaughn v. State
Court of Appeals of Texas, 2005
Rodrick Dale Ashworth v. State
Court of Appeals of Texas, 2004
Bill Williams v. State
Court of Appeals of Texas, 2004
Alberto Bakari Gillespie v. State
Court of Appeals of Texas, 2004
Marquez, Jorge Edilberto v. State
Court of Appeals of Texas, 2004
Mohammad Nasir v. State
Court of Appeals of Texas, 2004
Rodriguez v. State
129 S.W.3d 551 (Court of Appeals of Texas, 2004)
Wilson, David Thomas v. State
Court of Appeals of Texas, 2004
David Lee Trevino, Jr. v. State
Court of Appeals of Texas, 2004
Delfino Alejandres v. State
Court of Appeals of Texas, 2004
Dominguez, Carlos Martinez v. State
Court of Appeals of Texas, 2003
Dominguez v. State
125 S.W.3d 755 (Court of Appeals of Texas, 2003)

Cite This Page — Counsel Stack

Bluebook (online)
51 S.W.3d 418, 2001 Tex. App. LEXIS 3940, 2001 WL 665535, Counsel Stack Legal Research, https://law.counselstack.com/opinion/valencia-v-state-texapp-2001.