Allen Lee Hardaway v. State ( 2012 )

NUMBER 13-11-00614-CR
COURT OF APPEALS
THIRTEENTH DISTRICT OF TEXAS
CORPUS CHRISTI – EDINBURG
ALLEN LEE HARDAWAY, Appellant,
v.
THE STATE OF TEXAS, Appellee.
On appeal from the 24th District Court
Of Victoria County, Texas.
MEMORANDUM OPINION
Before Chief Justice Valdez and Justices Garza and Vela
Memorandum Opinion by Justice Garza
A jury convicted appellant, Allen Lee Hardaway, of possession of more than one
gram but less than four grams of cocaine, a third-degree felony offense. See TEX.
HEALTH & SAFETY CODE ANN. § 481.115 (a), (c) (West 2010). The jury found two
enhancement paragraphs “true” and assessed punishment at life imprisonment. See
TEX. PENAL CODE ANN. § 12.42(d) (West Supp. 2011).1 By one issue, appellant
contends the evidence is insufficient to support his conviction.2 Because there is
sufficient evidence to support the conviction, we affirm the judgment of the trial court.
I. BACKGROUND
While on patrol on June 28, 2010, Officer Paul Poulton of the Victoria Police
Department heard a radio dispatch describing a vehicle that had recently left the scene
of a disturbance. Officer Poulton encountered a vehicle matching the description and
followed it into the parking lot of an apartment complex. Officer Poulton activated his
emergency lights to conduct an investigative stop. Rather than stopping immediately,
the vehicle continued to travel to the far side of the complex and parked next to another
vehicle. Officer Poulton parked behind the vehicle and noticed that the driver, later
identified as appellant, had exited the vehicle. Officer Poulton ordered appellant to step
back into his vehicle; instead, appellant shouted “Why? What did I do?” Officer Poulton
repeated the command several times and appellant stepped back into the vehicle.
Other officers arrived on the scene. Appellant was removed from the vehicle and
placed in handcuffs. As Officer Poulton was speaking to appellant, Officer Joseph
Felan noticed a pill bottle under the driver’s side of the vehicle, directly beneath
appellant’s feet. When questioned about the pill bottle, appellant responded that the pill
1
This case is governed by the version of the statute prior to the most recent amendments, but
those amendments are not material to the issues here, and we therefore cite to the current version of the
statute.
2
Appellant states his issue as “insufficient evidence to support a judgment of conviction and a life
sentence, contrary to the due process requirements of the Due Process provisions of the United States
Constitution and the Constitution of the State of Texas” (emphasis added). In his brief, appellant raises
no impropriety with the sentencing phase of his trial nor does he demonstrate how his due process rights
have been violated. Accordingly, the issue is inadequately briefed and we do not address it. See TEX. R.
APP. P. 38.1(i).
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bottle was not his and that someone from the apartment complex had thrown it under
his car when he drove up. The pill bottle contained crack cocaine.
Appellant initially falsely identified himself because he knew there was an
outstanding warrant for his arrest. Upon learning appellant’s true identity and
confirming the outstanding warrant, the officers arrested appellant. As part of the
investigation, the officers spoke with appellant’s passenger, Charles McAfee, who
denied that someone threw the pill bottle under the car. Officer Poulton testified there
were no other persons in the area where appellant stopped and exited the vehicle.
II. STANDARD OF REVIEW AND APPLICABLE LAW
“The standard for determining whether the evidence is legally sufficient to
support a conviction is ‘whether, after viewing the evidence in the light most favorable to
the prosecution, any rational trier of fact could have found the essential elements of the
crime beyond a reasonable doubt.’” Johnson v. State, 364 S.W.3d 292, 293–94 (Tex.
Crim. App. 2012) (quoting Jackson v. Virginia, 443 U.S. 307, 319 (1979)) (emphasis in
original); see Brooks v. State, 323 S.W.3d 893, 898–99 (Tex. Crim. App. 2010) (plurality
op.). The fact-finder is the exclusive judge of the credibility of witnesses and of the
weight to be given to their testimony. Anderson v. State, 322 S.W.3d 401, 405 (Tex.
App.—Houston [14th Dist.] 2010, pet. ref’d) (citing Lancon v. State, 253 S.W.3d 699,
707 (Tex. Crim. App. 2008)). Reconciliation of conflicts in the evidence is within the
fact-finder’s exclusive province. Id. (citing Wyatt v. State, 23 S.W.3d 18, 30 (Tex. Crim.
App. 2000)). We must resolve any inconsistencies in the testimony in favor of the
verdict. Id. (citing Curry v. State, 30 S.W.3d 394, 406 (Tex. Crim. App. 2000)).
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In reviewing the legal sufficiency of the evidence, we look at events occurring
before, during, and after the commission of the offense, and we may rely on actions of
the appellant that show an understanding and common design to do the prohibited act.
See Guevara v. State, 152 S.W.3d 45, 49 (Tex. Crim. App. 2004). Each fact need not
point directly and independently to the appellant’s guilt, so long as the cumulative effect
of all the incriminating facts is sufficient to support the conviction. Id.
We measure the legal sufficiency of the evidence by the elements of the offense
as defined by a hypothetically correct jury charge. Coleman v. State, 131 S.W.3d 303,
307 (Tex. App.—Corpus Christi 2004, pet. ref’d) (citing Malik v. State, 953 S.W.2d 234,
240 (Tex. Crim. App. 1997)). “Such a charge [is] one that accurately sets out the law, is
authorized by the indictment, does not unnecessarily increase the State’s burden of
proof or unnecessarily restrict the State’s theories of liability, and adequately describes
the particular offense for which the defendant was tried.” Villarreal v. State, 286 S.W.3d
321, 327 (Tex. Crim. App. 2009) (quoting Malik, 953 S.W.2d at 240).
To prove the unlawful possession of a controlled substance in this case, the
State was required to prove that appellant (1) exercised care, control, or management
over the cocaine, and (2) knew the substance was cocaine. See Blackman v. State,
350 S.W.3d 588, 594 (Tex. Crim. App. 2011) (citing Poindexter v. State, 153 S.W.3d
402, 405 (Tex. Crim. App. 2005)); see also TEX. HEALTH & SAFETY CODE ANN. §
481.002(38) (West 2010) (defining “possession” to mean actual care, custody, control,
or management). Cocaine is a controlled substance. See TEX. HEALTH & SAFETY CODE
ANN. §§ 481.102(3) (D), 481.115(a). Because appellant was not in exclusive possession
of the vehicle beneath which the cocaine was found, the State was also required to
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prove beyond a reasonable doubt that appellant’s connection to the cocaine “was more
than just fortuitous.” See Blackman, 350 S.W.3d at 594 (quoting Poindexter, 153
S.W.3d at 406). This is the “affirmative links” rule, about which the court of criminal
appeals has stated:
The “affirmative links rule” is designed to protect the innocent bystander
from conviction based solely upon his fortuitous proximity to someone
else’s drugs. This rule simply restates the common-sense notion that a
person—-such as a father, son, spouse, roommate, or friend—may jointly
possess property like a house but not necessarily jointly possess the
contraband found in that house. Thus, we have formulated the rule that
“[w]hen the accused is not in exclusive possession of the place where the
substance is found, it cannot be concluded that the accused had
knowledge of and control over the contraband unless there are additional
independent facts and circumstances which affirmatively link the accused
to the contraband.”
Id. at 594–95 (quoting Poindexter, 153 S.W.3d at 406) (footnotes and citations to
authority omitted).
Courts have identified a non-exhaustive list of factors that may help to show an
accused’s affirmative links to a controlled substance, including (1) the accused’s
presence when a search is conducted, (2) whether the contraband was in plain view, (3)
the accused’s proximity to and accessibility of the narcotic, (4) whether the accused was
under the influence of narcotics when arrested, (5) whether other contraband or
narcotics were found in the accused’s possession, (6) any incriminating statements the
accused made when arrested, (7) whether the accused made furtive gestures or
attempted to flee, (8) any odor of contraband, (9) the presence of other contraband or
paraphernalia, (10) the accused’s ownership or right to possess the place where the
narcotics were found, (11) whether the place where the narcotics were found was
enclosed, (12) whether the accused was found with a large amount of cash, and (13)
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whether the conduct of the accused indicated consciousness of guilt. See Evans v.
State, 202 S.W.3d 158, 162 n.12 (Tex. Crim. App. 2006). Although no set formula
necessitates a finding of an affirmative link sufficient to support an inference of knowing
possession, affirmative links are established by the totality of the circumstances. Hyett
v. State, 58 S.W.3d 826, 830 (Tex. App.—Houston [14th Dist.] 2001, pet. ref’d). “The
number of factors present is not as important as the logical force or the degree to which
the factors, alone or in combination, tend to affirmatively link the accused to the
contraband.” Bates v. State, 155 S.W.3d 212, 217 (Tex. App.—Dallas 2004, no pet.);
see Roberson v. State, 80 S.W.3d 730, 735 (Tex. App.—Houston [1st Dist.] 2002, pet.
ref’d). Mere presence at the location where drugs are found is insufficient, by itself, to
establish possession. Evans, 202 S.W.3d at 162. However, presence or proximity,
when combined with other evidence, either direct or circumstantial, may well be
sufficient to establish that element beyond a reasonable doubt. Id.
III. DISCUSSION
It is undisputed that the pill bottle containing the cocaine was found on the
driver’s side of the vehicle in plain view near where appellant exited and re-entered the
vehicle. Officer Poulton testified that the pill bottle was “beneath the driver’s feet.” He
further testified that the crack cocaine rocks were still moist, indicating that the pill bottle
had not been underneath the vehicle very long. According to Officer Poulton, appellant
behaved strangely when he was asked to return to the vehicle. Appellant’s delay in
returning to the vehicle gave him an opportunity to drop the cocaine under the vehicle.
Appellant’s claim that someone else threw the pill bottle under his car was contradicted
by McAfee and by Officer Poulton’s observations. See Anderson, 322 S.W.3d at 405
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(noting that reconciliation of conflicting evidence is in jury’s province). Further,
appellant’s failure to immediately stop the vehicle, his delay in returning to his vehicle,
and his attempt to conceal his identity indicate consciousness of guilt. See Evans, 202
S.W.3d at 162 n.12).
Reviewing the evidence in the light most favorable to the verdict, see Blackman,
350 S.W.3d at 595, we conclude a jury could reasonably find beyond a reasonable
doubt that appellant’s connection to the cocaine was more than just fortuitous. See id.
at 596. We therefore hold that the evidence is legally sufficient to support appellant’s
conviction. We overrule appellant’s sole issue.
IV. CONCLUSION
We affirm the trial court’s judgment.
DORI CONTRERAS GARZA
Justice
Do not publish.
TEX. R. APP. P. 47.2(b)
Delivered and filed the
19th day of July, 2012.
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