Opinion
No. 01-05-00639-CR
Opinion issued October 19, 2006. DO NOT PUBLISH. Tex.R.App.P. 47.2(b).
On Appeal from the 344th District Court, Chambers County, Texas, Trial Court Cause No. 12587.
Panel consists of Justices TAFT, KEYES, and HANKS.
MEMORANDUM OPINION
After a bench trial, appellant, Toni Nikel Good, was found guilty of unlawful possession of cocaine weighing 400 grams or more with intent to deliver. See Tex. Health Safety Code Ann. § 481.112 (Vernon 2003). The trial court assessed appellant's punishment at 15 years' confinement and a $1 fine. In four points of error, appellant contends that (1) the evidence was legally and factually insufficient to sustain her conviction and (2) the trial court abused its discretion by denying appellant's request to set aside the finding of guilt due to the State's failure to disclose exculpatory evidence. We affirm.
BACKGROUND
On July 29, 2002, Texas Department of Public Safety (DPS) Lieutenant J. Holland observed appellant erratically driving a white van on Interstate 10. According to Lieutenant Holland, the van traveled approximately 200 yards while partially on the highway's shoulder and crossed over the center stripe numerous times. Upon observing that a young child was sitting across appellant's chest, Lieutenant Holland activated his emergency lights to initiate a traffic stop. Appellant failed to pull over immediately, instead traveling slowly along the interstate's shoulder for approximately one-quarter mile before coming to a stop. Lieutenant Holland approached the driver side of the vehicle, identified himself as a police officer, and asked appellant to step to the rear of the van. Appellant did not immediately comply, and Lieutenant Holland repeated his instructions. Appellant then exited the van. As she was doing so, Lieutenant Holland detected the odor of marijuana emanating from appellant. Appellant indicated that she did not have her driver's license and that the van was rented. Lieutenant Holland testified that appellant became extremely nervous during their interaction. According to Lieutenant Holland, "[She] was actually shaking. Her voice was trembling." Appellant struggled to spell her last name audibly after being asked to do so by Lieutenant Holland. Becoming suspicious that she was engaged in criminal activity, Lieutenant Holland asked appellant where she was traveling from. Appellant first responded that she had been in Houston for one day. She then stated that she had been in Houston for three days visiting her family. Appellant told Lieutenant Holland that she had stayed at a friend's house while in Houston, but she was unable to recall the friend's name. Lieutenant Holland testified that appellant became increasingly nervous as he questioned her; her arms and legs shook noticeably, she avoided eye contact with Lieutenant Holland, and her voice trembled. After patting appellant down with her consent, Lieutenant Holland returned to the van and began to question Demetrious Pegues, who was traveling with appellant. Upon opening the passenger side door to the van, Lieutenant Holland detected a strong odor of marijuana "which just about knocked me over." Like appellant, Pegues appeared extremely nervous and did not have his driver's license. Pegues stated that he and appellant had been in Houston visiting friends for only a couple of hours. Lieutenant Holland returned to the rear of the van to resume questioning appellant. In response to Lieutenant Holland's questions, appellant initially denied smoking marijuana, then shortly thereafter admitted that she had smoked marijuana, although she continued to deny using marijuana that day. Appellant also stated that she had been in Houston for one day, as she had initially indicated prior to asserting that she had been in Houston for three days. Appellant granted Lieutenant Holland consent to search the van. He then handcuffed appellant, who voluntarily stated, "I didn't do it." Lieutenant Holland returned to the front of the van, where Pegues admitted that he had been smoking marijuana moments before Lieutenant Holland had pulled the van over. Pegues also consented to a search of the van and was placed in handcuffs by Lieutenant Holland. Lieutenant Holland called for backup while he attempted to calm appellant's two children, ages eight and one, who were inside the van. Shortly thereafter, DPS Officer J. Crone arrived, and the children were placed in Lieutenant Holland's patrol car under Officer Crone's supervision. Lieutenant Holland then searched the van, where he discovered a partially opened duffel bag toward the rear of the vehicle. After approximately four kilos of cocaine, wrapped in duct tape and covered with grease, were discovered inside the duffel bag, Lieutenant Holland arrested Pegues and appellant. Following their arrests, Pegues and appellant were separately questioned by Lieutenant Holland within recording range of the audio equipment in Officer Crone's car. Pegues reiterated the fact that he had been smoking marijuana before Lieutenant Holland had stopped the van, and he stated that he and appellant had come to Houston from Alabama to visit a friend for the day. Pegues stated that the cocaine did not belong either to appellant or to him, but he denied knowing to whom it did belong. Appellant stated that she and Pegues had come to Houston the previous night and had stayed with a friend of Pegues. Appellant and Pegues were then placed in Officer Crone's patrol car, where audio equipment recorded fragments of a conversation between appellant and Pegues. These fragments included Pegues telling appellant, "You didn't know anything about it," and appellant apologizing to Pegues. Because of ambient noise, the context in which these statements were made was not discernible from the audiotape. Pegues and appellant were transported to a DPS office, where they were interviewed separately. Lieutenant Holland testified that appellant told him she had driven with Pegues to Baytown or Houston and picked up some packages. She then gave a written statement which read in full, "I came to Houston 7/28 from Alabama. We rode around, went to McDonald's, left Houston. Daughter was upset and fussy. When trying to console her, I noticed the police lights. I pulled over. [Lieutenant Holland] said I was swerving." Pegues indicated that he would be willing to cooperate with authorities in setting up a sting operation to arrest his alleged drug supplier. DPS Narcotics Officer K. Parks was called in to work with Pegues on effectuating the sting operation. Pegues agreed to call his drug supplier, whom he identified only as "Greg," to inform him that the van had broken down and to request assistance. In three conversations between Pegues and Greg, recorded by Officer Parks, Greg seemed indifferent to Pegues's situation and never referred to contraband of any type. With the attempted sting operation at a dead end, Pegues and appellant were transported to the Chambers County Correctional Facility (CCCF). Prior to being transferred to CCCF, Pegues volunteered a written statement indicating that (1) he was contacted by Greg to transport four kilograms of cocaine from Houston to Montgomery, Alabama; (2) he traveled with appellant and her two children to Houston, arriving on July 29, 2002; (3) he and appellant checked into a hotel room; (4) at 4:00 p.m. he met Greg at a McDonald's, where Greg transferred four kilograms of cocaine to him; and (5) he and appellant returned to the hotel room and rested until 7:00 p.m., when they left to return to Alabama. At trial, appellant testified that she had been dating Pegues for approximately one year and had traveled with him to Houston solely for the purpose of taking an out-of-town trip. Appellant denied knowing that Pegues intended to retrieve drugs to transport back to Alabama. She testified that she and Pegues did visit a McDonald's restaurant, where Pegues said the drug transaction took place; but stated that she did not observe Pegues picking up any packages. Appellant stated that she argued with Pegues after checking into a motel and asked to return to Alabama. She was unable to recall the name of the motel. Appellant also insisted that she did not tell Lieutenant Holland she had been in Houston for three days. However, appellant did concede that she had lied to Lieutenant Holland about visiting family and friends in Houston after hearing Pegues make a similar statement. Appellant admitted she was trying to corroborate Pegues's story, but insisted she did so only because of her romantic feelings for Pegues. The trial court found appellant guilty and sentenced her to prison. This appeal followed.DISCUSSION
In four points of error, appellant contends that (1) the evidence was legally and factually insufficient to sustain her conviction and (2) the trial court abused its discretion by denying appellant's request to set aside the finding of guilt due to the State's failure to disclose exculpatory evidence.Legal Sufficiency
In her first and third points of error, appellant argues that the evidence was legally insufficient to sustain her conviction under the indictment. Specifically, appellant contends that the evidence was legally insufficient to show that she possessed the cocaine or was guilty under the law of parties, as alleged in the indictment. We review the legal sufficiency of the evidence by viewing the evidence in the light most favorable to the verdict to determine whether any rational fact finder could have found the essential elements of the crime beyond a reasonable doubt. Wesbrook v. State, 29 S.W.3d 103, 111 (Tex.Crim.App. 2000); King v. State, 29 S.W.3d 556, 562 (Tex.Crim.App. 2000). Although our analysis considers all evidence presented at trial, we may not re-weigh the evidence and substitute our judgment for that of the fact finder. King, 29 S.W.3d at 562. Appellant was charged as a principal and under the law of parties with possession of a controlled substance with intent to deliver. According to the indictment, appellantintentionally and knowingly possess[ed], with intent to deliver, a controlled substance, namely, Cocaine, in an amount of four hundred grams or more. . . .
And . . . that on or about the 29th day of July, A.D. 2002, in Chambers County, Texas, and anterior to the presentment of this indictment, another person or persons did then and there intentionally and knowingly possess, with intent to deliver, a controlled substance, namely, Cocaine, in an amount of four hundred grams or more . . . and the defendant Toni Nikel Good, with the intent to promote or assist the commission of said offense, did solicit, encourage, direct, aid, or attempt to aid said person or persons to commit said offense.To prove the offense of possession of a controlled substance as a principal actor, the State must show that the accused (1) exercised actual care, custody, control, or management of the controlled substance and (2) was conscious of his connection with it and knew what it was. See Tex. Health Safety Code Ann. § 481.002(38) (Vernon Supp. 2005), § 481.112(a) (Vernon 2003); Brown v. State, 911 S.W.2d 744, 747 (Tex.Crim.App. 1995). To convict under the law of parties, the State must show that the defendant acted with the intent to promote or assist the offense by soliciting, encouraging, directing, aiding, or attempting to aid the other person in the commission of the offense. Tex. Pen. Code Ann. § 7.02(a)(2) (Vernon 2003). Thus, to prove possession of a controlled substance as a party, the State must show (1) that another person possessed the contraband and (2) that the defendant, with the intent that the offense be committed, solicited, encouraged, directed, aided, or attempted to aid the other's possession. Woods v. State, 998 S.W.2d 633, 636 (Tex.App.-Houston [1st Dist.] 1999, pet. ref'd). Mere presence in the vicinity of a controlled substance or in a place where contraband is being used or possessed by others does not, by itself, support a finding that a person is a party to an offense. Roberson v. State, 80 S.W.3d 730, 735 (Tex.App.-Houston [1st Dist.] 2002, pet ref'd). Knowledge of the presence of cocaine is a required element for conviction either as a principal or as a party to the offense. See Tex. Health Safety Code Ann. § 481.115(a) (Vernon 2003). We first address whether the evidence was legally sufficient to convict appellant of possession as a principal. The State need not prove exclusive possession of the contraband for conviction as a principal. Roberson, 80 S.W.3d at 735 (citing Harvey v. State, 487 S.W.2d 75, 77 (Tex.Crim.App. 1972)). Rather, control over contraband may be jointly exercised by more than one person. McGoldrick v. State, 682 S.W.2d 573, 578 (Tex.Crim.App. 1985). However, when the accused, like appellant, is not in exclusive possession of the place where the contraband is found, we cannot conclude that the accused had knowledge of and control over the contraband unless the State establishes an "affirmative link" between the accused and the contraband — i.e., independent facts and circumstances which affirmatively link the accused to the contraband so as to suggest that the accused had knowledge of the contraband and exercised control over it. Rhyne v. State, 620 S.W.2d 599, 601 (Tex.Crim.App. 1981); Roberson, 80 S.W.3d at 735. In other words, the State must establish that the accused's connection with the substance was more than just fortuitous. Brown, 911 S.W.2d at 747. An affirmative link may be established through either direct or circumstantial evidence. Id. Even when several linking factors have been identified, the number actually supported by the evidence is not as important as the "logical force" they collectively create to prove that a crime has been committed. Roberson, 80 S.W.3d at 735 (quoting Whitworth v. State, 808 S.W.2d 566, 569 (Tex.App.-Austin 1991, pet. ref'd)). The Court of Criminal Appeals has identified several factors that may help to establish an affirmative link to the contraband, including whether (1) the contraband was in plain view; (2) the contraband was conveniently accessible to the accused; (3) the accused was the owner of the place where the contraband was found; (4) the accused was the driver of the automobile in which the contraband was found; (5) the contraband was found on the same side of the car as where the accused was sitting; (6) the place where the contraband was found was enclosed; (7) the odor of the drug found was present in the vehicle; (8) paraphernalia to use the contraband was found in view of or on the accused; (9) conduct by the accused indicated a consciousness of guilt; (10) the accused had a special connection to the contraband; (11) occupants of the vehicle gave conflicting statements about relevant matters; (12) the physical condition of the accused indicated recent consumption of the contraband found in the vehicle; and (14) affirmative statements by the accused connect the accused to the contraband. Gilbert v. State, 874 S.W.2d 290, 298 (Tex.App.-Houston [1st Dist.] 1994, pet. ref'd). Courts have also considered (15) whether traces of the contraband or a large sum of money were found on the accused, (16) the amount of contraband found, and (17) whether the accused attempted to flee. See Whitworth, 808 S.W.2d at 569; Roberson, 80 S.W.3d at 740, 742; Chavez v. State, 769 S.W.2d 284, 288-89 (Tex.App.-Houston [1st Dist.] 1989, pet. ref'd). Here, the logical force of the affirmative links is legally sufficient to establish that appellant (1) exercised actual care, custody, control, or management of the controlled substance and (2) was conscious of her connection with it and knew what it was. See Tex. Health Safety Code Ann. § 481.002(38), § 481.112(a). According to the record before us:
• The cocaine, located in a partially open duffel bag in an open space inside the van, was conveniently accessible to appellant. See Gilbert, 874 S.W.3d at 298.
• Appellant was the driver of the van in which Lieutenant Holland found the cocaine. Being the driver of a vehicle in which contraband is found is considered an affirmative link to the contraband. See, e.g., Powell v. State, 112 S.W.3d 642, 645-46 (Tex.App.-Houston [1st Dist.] 2003, pet. ref'd).
• The cocaine was found in an enclosed space, namely, the van itself. Recovery of contraband within an enclosed space, including a vehicle, affirmatively links appellant to the cocaine. See Robinson, 174 S.W.3d 320, 327 (Tex.App.-Houston [1st Dist.] 2005, pet. ref'd).
• Appellant's conduct indicated her consciousness of guilt, including her extreme nervousness, avoidance of eye contact, shaking arms and legs, trembling voice, and statement to Lieutenant Holland that "I didn't do it." See Gilbert, 874 S.W.3d at 298.
• Appellant and Pegues gave conflicting statements about relevant matters, namely, why they had traveled to Houston and how long they had stayed there. Conflicting statements about relevant matters are considered affirmative links to contraband. See Roberson, 80 S.W.3d at 737-38. Here, appellant initially indicated that she was in Houston for one day. She later stated she had been in Houston for three days, before again claiming she had been in Houston for only one day. Also, appellant stated she was in Houston to visit family. Pegues, however, stated that he and appellant had come to Houston to visit friends. Appellant later changed her story in an attempt to corroborate Pegues's statement.
• A large amount of cocaine, approximately four kilograms, was recovered from the van. The amount of contraband recovered is a well established factor in affirmatively linking a defendant to the contraband. See Roberson, 80 S.W.3d at 740. In Robinson v. State, the defendant was a passenger in a vehicle from which two kilograms of cocaine were recovered. 174 S.W.3d at 323-24. This court determined that two kilograms of cocaine were strongly indicative of an affirmative link between the defendant and the cocaine. See id. at 328-29. Here, appellant was the driver of the vehicle and four kilograms of cocaine were recovered.We conclude that the logical force of the evidence is legally sufficient for a rational fact finder to have affirmatively linked appellant to the contraband and to have found that appellant exercised care, custody, control, or management over the contraband while being conscious of her connection to it. See Roberson, 80 S.W.3d at 736-42. Appellant also contends that the evidence was legally insufficient to sustain her conviction as a party to the offense. We note that appellant's judgment and sentence make no reference to her being found guilty as a party. Instead, the judgment and sentence directly state that she was convicted of "unlawful possession with intent to deliver a controlled substance." Because the evidence is legally sufficient to sustain appellant's conviction as a principal, we need not address her contentions regarding the legal sufficiency of the evidence to convict her as a party. See Tex.R.App.P. 47.1. Nevertheless, we note that several affirmative links tie appellant to the cocaine. Such links tend to show that appellant possessed knowledge of the presence of the cocaine, a required element for conviction as a party to the offense of possession. See Tex. Health Safety Code Ann. § 481.115(a). Second, legally sufficient evidence exists to support the finding that appellant attempted to aid another person's, namely Pegues's, possession of the cocaine. See Tex. Pen. Code. Ann. § 7.02(a)(2). Specifically, appellant admitted at trial that she lied in an attempt to corroborate Pegues's explanation for why the two had been in Houston. Viewing the evidence in the light most favorable to the verdict, this admission, coupled with the other evidence revealing inconsistencies and contradictions in appellant's statements, provides legally sufficient evidence to support a showing that appellant assisted Pegues in his possession of the cocaine. We overrule appellant's first point of error.