Villarreal Lopez v. State

267 S.W.3d 85, 2008 Tex. App. LEXIS 3881, 2008 WL 2208728
CourtCourt of Appeals of Texas
DecidedMay 29, 2008
Docket13-05-715-CR
StatusPublished
Cited by48 cases

This text of 267 S.W.3d 85 (Villarreal Lopez 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
Villarreal Lopez v. State, 267 S.W.3d 85, 2008 Tex. App. LEXIS 3881, 2008 WL 2208728 (Tex. Ct. App. 2008).

Opinion

OPINION

Opinion by

Justice YÁÑEZ.

A jury found appellant, Jaime Villarreal Lopez, guilty of possession with intent to deliver cocaine weighing at least 400 grams. 1 The jury assessed punishment at 25 years in prison and a fine of $250,000. In two issues, Lopez argues that the evidence is legally and factually insufficient to support his conviction. We affirm. 2

I. Background

Sergeant Oscar Ortegon, supervisor of the Houston Police Department’s Target Narcotic Enforcement Team (“TNET”), received intelligence regarding an individual named Refugio Cosio. Deputy Gary Dearmon was a member of TNET and was employed by the Harris County Sheriffs Department (“the HCSD”). Sgt. Ortegon instructed Deputy Dearmon to set up undercover surveillance outside of Cosio’s residence because possible narcotics trafficking may have been occurring there. While conducting surveillance on the morning of July 17, 2004, Deputy Dearmon observed Cosio leaving his residence in a Jeep; he then pursued Cosio in an unmarked vehicle. In the course of his pursuit, Deputy Dearmon observed Cosio engage in the following activity.

Cosio first drove to a taquería stand, where he talked for 15 to 20 minutes with an individual driving a Lincoln Navigator; this individual was later identified as Jesus Alvarado. Cosio then drove to a Wal-greens, where he got out of his Jeep and began talking with an unidentified male driving a red truck. Cosio took the man’s truck and drove it to “the Staghill residence.” He entered the residence and remained there for 10 to 20 minutes. He then drove the truck back to the Wal-greens and, after conversing briefly with the same unidentified male, swapped vehi *89 cles again. Cosio then drove the Jeep to the taquería stand and spoke briefly with Alvarado. Cosio subsequently drove to a Kroger’s shopping center, where he circled the parking lot a few times, but never exited his vehicle. He then drove to a McDonald’s.

Upon Cosio’s arrival at the McDonald’s, Lopez exited the McDonald’s and spoke with Cosio in the parking lot for five to 15 minutes. Deputy Dearmon testified that, upon observing Cosio and Lopez as they conversed, it appeared to him as if they both knew each other and that their conversation was friendly. When the conversation concluded, Cosio drove away in a Mitsubishi Lancer. Deputy Dearmon followed Cosio when he left the McDonald’s, but soon decided to abandon the effort because he feared Cosio would detect his presence. He believed, however, that Co-sio was driving to the Staghill residence; the residence was one to two miles from the McDonald’s and authorities suspected that it was a stash house. 3 Deputy Dear-mon returned to the McDonald’s because he believed Cosio would also return there. As he waited for Cosio to return, Deputy Dearmon observed Lopez sitting inside the McDonald’s with another individual; this individual was later identified as Javier Ruiz, Lopez’s father-in-law. After being gone approximately 30 to 45 minutes, Co-sio returned to the McDonald’s. Cosio, Lopez, and Ruiz then met in the parking lot where they briefly conversed. Cosio then drove away in the Jeep and Lopez and Ruiz drove away in the Lancer, which they eo-owned.

According to Deputy Dearmon, Lopez and Ruiz’s exchange of vehicles with Cosio was an odd act for law-abiding citizens, but common conduct for drug traffickers. Sgt. Ortegon provided the jury with the following explanation as to why drug traffickers switch vehicles:

Vehicle switch is, first and foremost, it’s a collateral where one subject will leave his vehicle in assurance to the other subject that he’s going to return with his vehicle.
Then once they switch vehicles, one is taken off and it’s loaded with the various narcotics. And then it’s returned back, and then they make the switch.
What that does is, one, it assures that he’s going to come back with his vehicle.
And, two, it prevents the disclosure of the location where they’re getting the narcotics from, where it’s being stored, where it’s being housed until it’s disseminated.
So — and that in and of itself protects the other side of the subject so that they’re not getting robbed. So that somebody isn’t there to rob them and steal their narcotics or to steal their money that they have.

According to his testimony, Sgt. Ortegon believed that Lopez switched vehicles with Cosio for the above reasons. His testimony was supplemented by Deputy Dearmon, who, on direct examination, explained the role he believed Lopez played in the purported drug transaction:

Q: Okay. And, so, would you agree with me that Lopez and Ruiz are probably a little bit lower in the [drug] organization than Cosio?
A: I would agree with that, yes.
Q: Based on what?
*90 A: Based on what I actually saw out there. Obviously, there was no money exchanged that we knew of. We didn’t see it.
But based on my experience, many times individuals are tasked with just picking up a load of illegal narcotics and delivering it to another location. And for lack of a better word, many times it’s just referred to in the drug business as mules. They were responsible for — for moving it from one location to another location.

Deputy Dearmon did not follow Cosio out of the McDonald’s, but began to pursue Lopez and Ruiz, instead. While following them, Deputy Dearmon contacted Deputy Steve Shaddox of the HCSD. He directed Deputy Shaddox, who was driving a patrol vehicle, to the Lancer’s location and instructed him to look for any type of traffic infraction that would provide probable cause to stop the Lancer. Deputy Shaddox stopped the Lancer after its driver committed an unsafe lane change. He approached the Lancer’s passenger side, where he observed Ruiz sitting in the driver’s seat and Lopez in the front passenger seat. Upon approaching the vehicle, Deputy Shaddox noticed that Lopez’s hands and arms were “trembling.” According to Deputy Shaddox, Lopez “appeared to be upset by [his] presence” and “appeared to be overly nervous.” Deputy Shaddox asked Ruiz for his driver’s license and insurance, but Ruiz had neither. As a result, Ruiz was arrested and placed in the backseat of the patrol vehicle. Deputy Shaddox subsequently asked Lopez for his driver’s license and insurance, but Lopez had neither. Deputy Shaddox then asked if there were any weapons or narcotics in the Lancer; Lopez stated that there were none. Lopez and Ruiz were both asked if they would consent to the Lancer being searched and both gave their consent orally and in writing.

The search was conducted by Deputy Wallace Wyatt of the HCSD, who arrived on the scene at the time Ruiz was being placed in Deputy Shaddox’s patrol vehicle. Prior to the search, Lopez was placed in the backseat of Deputy Wyatt’s patrol vehicle. Deputy Wyatt searched the driver and passenger compartments, but found nothing.

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Cite This Page — Counsel Stack

Bluebook (online)
267 S.W.3d 85, 2008 Tex. App. LEXIS 3881, 2008 WL 2208728, Counsel Stack Legal Research, https://law.counselstack.com/opinion/villarreal-lopez-v-state-texapp-2008.