Valladares v. State

800 S.W.2d 274, 1990 WL 172991
CourtCourt of Appeals of Texas
DecidedDecember 4, 1990
Docket6-89-101-CR
StatusPublished
Cited by6 cases

This text of 800 S.W.2d 274 (Valladares 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
Valladares v. State, 800 S.W.2d 274, 1990 WL 172991 (Tex. Ct. App. 1990).

Opinions

OPINION

CORNELIUS, Chief Justice.

Roy Valladares appeals pro se from his conviction for delivery by actual transfer of more than fifty pounds and less than two hundred pounds of marihuana. The jury assessed punishment at ten years in the penitentiary and a fine of $500.00. Valla-dares complains in his sole point of error that the evidence is insufficient to support the verdict because an actual delivery of the marihuana was not shown. We disagree and affirm the judgment.

In reviewing a challenge to the sufficiency of the evidence, we view the evidence in the light most favorable to the verdict and determine whether any rational trier of fact could have found from that evidence the essential elements of the offense beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979).

According to the undisputed testimony, the following occurred: On January 16, 1989, Gonzalo Anguiano, a Texas City narcotics officer working undercover for the Baytown Police Department, arranged to buy 145 pounds of marihuana for $87,-000.00 from Roy Gonzalez at Gonzalez’s house. Since Gonzalez did not have a sample of marihuana at that time, Anguiano returned the next day and received one from Gonzalez. On January 18, Anguiano again returned to Gonzalez’s home to inform him that he liked the sample and that he wanted to make a purchase. Gonzalez arranged for the two to meet later that day at a gas station in LaPorte, Texas. Gonzalez and Valladares, driving a green car, arrived at the gas station so that Gonzalez could see the money. After Gonzalez saw the money, held by undercover officer Zeke Cavazos in a nearby parking lot, he arranged for Anguiano to meet him two hours later at the same parking lot. Gonzalez and Valladares, driving a brown car, returned to the parking lot where Gonzalez had previously viewed the money. Gonzalez got in the car with Anguiano, and Valla-dares stood by the trunk of the brown car. Gonzalez told Anguiano that after he saw the marihuana in the trunk of the brown car, they would exchange car keys so that Gonzalez could leave the money in the officers’ car and Anguiano could leave with the marihuana in the brown car. Later, they planned to switch the cars back. Gonzalez waited inside the car while Anguiano got out to look at the marihuana.

Valladares opened the trunk of the brown car, pointed to two large sacks, and told Anguiano, “There it is.” Valladares testified that Gonzalez gave Anguiano the keys to the brown car which contained the marihuana. Anguiano testified that he [276]*276maintained custody of the marihuana and drove the brown car and the marihuana to Baytown, where he turned the contraband over to Officer Pettigrew.

The jury was charged on the law of parties. The evidence reviewed above sufficiently supports the finding that Valla-dares, acting as a party, actually transferred and delivered the contraband to Officer Anguiano.

Valladares argues that because the undercover police officers gave the “bust alert” to apprehend Valladares before Officer Anguiano took physical possession of the marihuana, the State failed to prove an actual delivery. We disagree.

That Anguiano may not have completed his taking possession of the contraband until after Valladares was arrested does not defeat the transfer. See, e.g., Newman v. State, 522 So.2d 71 (Fla.Dist.Ct.App.1988). The timing of the recipient’s possession, viz-a-viz the defendant’s arrest, is not controlling. The essential fact is that there was a completed transfer.

It is true that just because the police impound the contraband after an arrest does not necessarily mean that there was an actual delivery. But when the purchaser takes possession of it after the arrest there is a completed actual delivery. Logically, the time when the seller is arrested has nothing to do with whether the purchaser reduces the contraband to his possession. Valladares has made no claim that his arrest was premature.

In our case, Anguiano was not just “the police.” He was the purchaser. That was not the case in Flores v. State, 754 S.W.2d 419 (Tex.App.-Corpus Christi 1988, no pet.). In that case, the purchaser, in the words of the court, “never had” possession of the contraband. Flores v. State, supra (emphasis added). The court correctly ruled that some other police officer’s possession would not suffice for a completed transfer to the purchaser.

Even if the evidence did not show that Anguiano took physical possession of the marihuana, an actual delivery was shown.

We recognize that the cases in Texas presently require a completed transfer, which most construe to require that, for an actual delivery, the recipient must reduce the thing to his physical possession. These cases, however, are wrong in their interpretation of the Controlled Substances Act. The erroneous law and the confusion generated by these cases have been exposed and deplored in dissenting opinions by Presiding Judge McCormick and Judge Odom. See Conaway v. State, 738 S.W.2d 692 (Tex.Crim.App.1987) (McCormick, J., dissenting); Queen v. State, 662 S.W.2d 338 (Tex.Crim.App.1983) (Odom, J., dissenting). Even these scholarly dissents, in our view, have missed the mark.

The focus of the statute’s prohibition against delivery of a controlled substance is on the actor — the transferor — not the transferee. The act which is punished is not possession, but delivery. As Judge Odom has said, “The issue is a matter of the conduct of the accused, not of the recipient.” Queen v. State, supra (emphasis added). Within the meaning of the Act, a completed transfer occurs when the actor completely and unequivocally relinquishes possession of the substance in favor of the recipient. That the recipient does not reduce the substance to physical possession does not mean there has been no actual delivery. To hold that an actual delivery has not been effected until there has been a reduction of the substance to physical possession confuses actual versus constructive transfer with actual or constructive custody. See Queen v. State, supra. There can be an actual delivery into the constructive custody of a recipient. That is precisely what occurs when the transfer- or puts the collateral in the recipient’s legal custody, or designates it for, and makes it readily available to, the recipient but the recipient does not reduce it to physical possession. There still has been an actual delivery to the constructive custody of the recipient. On the other hand, constructive delivery is where the act of delivery, as distinguished from the act of receipt, is accomplished indirectly, symbolically, through the act of another, or implied by law from the circumstances.

[277]*277Technical rules of legal possession which apply in civil cases should not, and in reality do not, apply to criminal transfers because the act condemned by the statute is not possession by a recipient but a delivery by the actor. Thus, the concept of a completed transfer, as in the case of a deed or personal property in civil cases, does not apply. See Caraballo v. State,

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Valladares v. State
800 S.W.2d 274 (Court of Appeals of Texas, 1990)

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