Willard Bernard Welch, Jr. v. State ( 2019 )

Opinion issued May 2, 2019
In The
Court of Appeals
For The
First District of Texas
————————————
NO. 01-18-00223-CR
———————————
WILLARD BERNARD WELCH, JR., Appellant
V.
THE STATE OF TEXAS, Appellee
On Appeal from the 212th District Court
Galveston County, Texas
Trial Court Case No. 16-CR-2827
MEMORANDUM OPINION
A jury convicted appellant, Willard Bernard Welch, Jr., of the second-degree
felony offense of possession of between four and two hundred grams of a controlled
substance, methamphetamine.1 After finding the allegations in two enhancement
paragraphs true, the jury assessed appellant’s punishment at twenty-five years’
confinement.2 In his sole issue on appeal, appellant contends that the trial court
abused its discretion by allowing the State, during closing arguments, to make an
argument that improperly shifted the burden of proof to appellant.
We affirm.
Background
On the evening of October 18, 2016, Galveston County Sheriff’s Office
Sergeant J. Davidson was on patrol in San Leon, Texas, when he encountered
appellant, who was driving a car that had a non-functioning brake light. Sergeant
Davidson turned on his emergency lights to conduct a traffic stop. Instead of
immediately pulling over, appellant’s vehicle “continued to roll” two or three houses
down the street before appellant pulled through a gate and into the driveway, “all the
1
See TEX. HEALTH & SAFETY CODE ANN. § 481.115(a), (d) (providing that person
commits second-degree felony if person possesses between four and two hundred
grams of controlled substance listed in penalty group one); id. § 481.102(6) (listing
methamphetamine as controlled substance in penalty group one).
2
The State presented evidence that appellant had prior felony convictions for
aggravated robbery and theft—the two prior offenses charged in the enhancement
paragraphs—as well as prior felony convictions for evading arrest and attempting
to take a weapon from a police officer and prior misdemeanor convictions for
terroristic threat, assault, criminal trespass, and resisting arrest. If, on trial of a
felony offense, it is shown that the defendant has two prior final felony convictions,
on conviction for the charged offense the defendant shall be confined for twenty-
five to ninety-nine years or for life. See TEX. PENAL CODE ANN. § 12.42(d).
2
way up to the residence.” The driveway was on the left side of the house, and at least
three vehicles were parked in the driveway. Another car was parked in front of the
center of the house, and when appellant and Sergeant Davidson pulled into the
driveway, two people, including a man wearing red shorts, were standing near the
car in the center and then walked over to one of the cars on the left side of the house.
Appellant pulled over to the far right side of the house and parked. Sergeant
Davidson testified that although behavior such as appellant’s occurs “from time to
time,” it is not normal, and, in his experience, he “find[s] people are buying time to
hide things or gain distance on me to try to get out of the car faster or anything like
that.”
Sergeant Davidson believed that appellant was preparing to flee the area, so
Davidson parked his vehicle at the gate and ran towards appellant’s vehicle.
Appellant opened the door to his vehicle, but he was not able to get out before
Sergeant Davidson reached the car. Appellant was “upset, belligerent, [and] angry,”
and he demanded to know why Sergeant Davidson had stopped his car. Sergeant
Davidson described appellant’s behavior as atypical, and, in response, he ordered
appellant out of the car. Once appellant was out of the vehicle, Davidson attempted
to place appellant in handcuffs due to appellant’s level of aggression. Although
Davidson was able to restrain appellant’s right hand, appellant was acting
“squirrely” and moving around, and Davidson could not immediately cuff
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appellant’s left hand. Sergeant Davidson eventually handcuffed appellant and
escorted him to Davidson’s patrol car. On the way to the patrol vehicle, an
unidentified person approached and spoke with appellant. Appellant asked this
person to retrieve his cigarettes from the house.
After Sergeant Davidson secured appellant in the patrol car, Davidson
returned to appellant’s vehicle to perform an inventory search. When he returned,
Davidson “observed some baggies that were beneath [appellant’s] vehicle in view
on the ground by the vehicle where we were standing.” Sergeant Davidson testified
that he had not noticed these baggies when he initially approached appellant’s car.
He stated that, when he had first approached, he had been focused on appellant and
had not been looking for anything on the ground and “nothing [had] caught [his]
eye.” Sergeant Davidson retrieved his camera from his patrol car and took a picture
of the baggies on the ground.
Sergeant Davidson testified that “[a] couple of the bags were in line with the
running board area [of appellant’s vehicle] and a couple appeared in the back that
were closer in line to the rear tire.” Davidson believed that the bags contained
narcotics, specifically, methamphetamine, and he took custody of the bags and
secured them in his patrol car. He acknowledged that he did not have gloves on when
he picked up these baggies and that this would affect the ability to recover
fingerprints from the baggies. Davidson also testified that the weather was “mildly
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humid” that night and that there was “a light light condensation on the ground around
the bags.” There was, however, no condensation on the bags themselves, and despite
the proximity of the bags to the tires of appellant’s vehicle, the bags were sitting on
top of the grass, “not crushed into it.” Sergeant Davidson thus believed that the bags
were “fresh” and that they belonged to appellant. When asked why he believed that,
Davidson stated, “The area where [the bags] were is the area where we were while
he was moving around before I walked away and brought him back to my car.”
The trial court admitted a copy of the recording from Sergeant Davidson’s
dash-camera in his patrol car. On the recording, appellant asked a person to “get his
cigarettes out of the house.” When Sergeant Davidson searched appellant’s vehicle,
he discovered cigarettes in the center console of the car. Davidson stated that he
believed appellant was being deceptive when he made this request and that he
assumed that, by asking the person to get cigarettes, appellant “was trying to get [the
other person] to go to the car.” Davidson believed that appellant had wanted this
person to go to appellant’s car and “pick up what was on the ground.” Sergeant
Davidson testified that there were no other vehicles near appellant’s car and no
people in the immediate area around appellant’s car, although someone did at one
point come out of the house where appellant had stopped his car.
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On cross-examination, defense counsel questioned Sergeant Davidson about
picking the baggies up with his bare hands.3 Counsel also questioned Davidson about
whether the baggies were underneath the vehicle, and Davidson stated, “[a] couple
were under the vehicle along . . . the running board area near the under side.”
Counsel showed Davidson one of the pictures Davidson had taken at the scene and
pointed out that it did not appear that the baggies were underneath the car. Davidson
testified, “They are clarified to being close to the under side of it.” Davidson also
agreed with counsel that, while he had testified that there was condensation on the
ground, no condensation on the ground or on the tire was visible in the scene
photographs. No contraband was recovered from inside appellant’s car.
Defense counsel also questioned Sergeant Davidson about the contents of the
dashcam video and, during his questioning, used a photograph of the house counsel
had taken at a date after appellant’s arrest. Davidson agreed with the defense counsel
that there were several cars located to the left of the residence where appellant
stopped, as well as one “more centered” in front of the house, and appellant pulled
up to the right side of the house. The video shows two people standing around one
of the other vehicles, including a man wearing red shorts. These people later
3
Defense counsel called Galveston County Sheriff’s Office Captain T. Keele, who
testified that, in his opinion, the best practice is for officers to wear gloves when
picking up and handling items that might have evidentiary value, but departmental
policy does not mandate this.
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approached the house and then walked back to the other vehicle. Sergeant Davidson
testified that he did not investigate who these people were and that, instead, he had
been concerned with appellant and his vehicle. Sergeant Davidson also agreed with
defense counsel that the person appellant spoke to at the scene and asked to retrieve
his cigarettes, was a separate person from the two people standing around the other
vehicle and this person did not become involved in Davidson’s investigation.
Davidson testified that this other person did not go near appellant’s vehicle, so he
did not feel it was necessary to investigate this person any further.
After other deputies arrived at the scene, Sergeant Davidson’s dashcam
continued recording, but no audio was available. One of the other deputies
approached the front porch of the house, where at least one person was standing.
Sergeant Davidson did not know which deputy approached the house, he did not
know if that deputy spoke to anyone on the porch of the house, and he did not
identify any of the people who were near the house.
On re-direct examination, Sergeant Davidson agreed with the prosecutor that
this was a “throw down” case, in which the suspect attempted to get rid of the
narcotics that he possessed. When asked when suspects typically throw their drugs,
Davidson stated, “A lot of times when they are [going] to be placed in custody or if
there is a scuffle, they may try to turn around and get away and throw it or toss it.”
He testified that he has worked hundreds of drug cases and that he has never “walked
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up and found drugs lying around.” Davidson testified that he believed the contraband
he discovered belonged to appellant, and he stated his rationale for this belief:
“Based on just from the start. The attitude I received when I got him out of the car
to the inability to get him under [my] control, the movement, suddenly being calm
after we moved away from the vehicle that led me to believe they all came from
him.”
Rachel Aubel, a forensic scientist for the Texas Department of Public Safety,
tested the substances recovered from near appellant’s vehicle. Aubel testified that
two baggies from the scene contained a total of 4.28 grams of methamphetamine and
that two orange tablets, also recovered from the scene, contained a total of 0.37
grams of methamphetamine.
During closing argument, defense counsel heavily criticized Sergeant
Davidson’s investigation, stating that Davidson “did as little as possible on his job.”
Defense counsel stated:
Then how many people are on the scene maybe three. We don’t know
for sure. We can see three. I don’t know how many people may or may
not have been in the house. I don’t agree that we can see that there is
not another person on video because there are dark areas there. I do
agree there was not a car there and that’s why [appellant] chose that
particular parking spot because he thought he was parking,
remember. . . . I can’t interview the person that [appellant] talked to
that Sergeant Davidson testified was the possibly third person on scene
and ask about their interchange because [Davidson] didn’t tell me who
he is. He didn’t collect that information. He didn’t say hey, you’re on
my scene. I need to know who you are all even just as a witness. He
didn’t do it. I can’t ask the guy in the red shorts, I can’t ask him hey,
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have you ever been arrested for methamphetamine. I don’t have that
opportunity because Sergeant Davidson didn’t think it was important
enough to ask him. When you watch the video, I want you to watch,
they pull up two people disappear into the house. Later they appear and
then go back into the house. How do I know that the man in the red
shorts didn’t go in front of the house freaking out, run around the back
of the house and throw the dope? How do I know? I don’t know. I don’t.
I don’t even know who the man is. I can’t ask him. How do I know if
two of the other people on the video don’t have prior convictions for
possession of a methamphetamine? I can’t. I don’t know who they are.
Counsel also argued:
I want you to watch those people come and go [from the house], the at
least three that we know of. I suggest to you there could’ve been more.
I don’t know. I think I see on the video someone knocking on the door
and talking to the people inside the residence but I don’t have the
benefit of knowing whether they did or not because Davidson didn’t
document anything, won’t let me know what happened with the
deputies and no one is here to testify. So, I don’t know. Maybe there
were five people inside the house. Maybe there was six. I have no idea.
Is it reasonable for me to assert that one of the unidentified people on
the scene went and tossed drugs, absolutely. I don’t know what they are
doing. There is three people that could be freaking out. There is a cop
out there. Got somebody pulled out and there is a car right there. Let
me throw my stuff there before they come to me.
Counsel further argued that it was reasonable to believe the drugs were already
present on the ground when appellant pulled up to the house, noting that the baggies
were “nowhere near underneath [the] car.” He argued that Sergeant Davidson
arrested appellant “and Mr. Red Shorts comes over there [to the car] and tosses the
dope.”
In response, the State argued that appellant, upon realizing that he could not
run from the car once he pulled into the driveway, “did the best thing he could” by
9
tossing the drugs to the ground and trying to put at least some distance between
himself and the drugs.
The State then made the following argument:
Your common sense tells you if nobody was sitting over there [by
where appellant parked], there were no cars and there were no people
those drugs didn’t appear out of nowhere. Did someone walk out of the
back door while there is a police officer on the scene, run around while
the police officer is back at his car and runs and throws the drugs under
the car, who believes that? You guys don’t believe that. I don’t believe
that either. Neither did Sergeant Davidson. Now, yes, do I wish I had
DNA and do I wish I had fingerprints, do I wish I knew who the people
were, yes, I do. But that doesn’t mean I don’t know who that dope
belonged to. And let me tell you something. [The address of the house,]
these pictures [admitted during cross-examination of Sergeant
Davidson] were taken by [defense counsel]. If [counsel] wanted to go
out there and talk to them, he should have knocked on the door. They
are there for him to talk to.
Defense counsel objected on the basis that the prosecutor’s statement “is shifting the
burden.” The trial court responded, “Proceed,” and the prosecutor ended his
argument by stating that Sergeant Davidson “did his job that night” and that the
drugs recovered from the scene belonged to appellant.
Ultimately, the jury found appellant guilty of the offense of possession of
between four and two hundred grams of methamphetamine. After finding the
allegations in two enhancement paragraphs true, the jury assessed appellant’s
punishment at twenty-five years’ confinement. This appeal followed.
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Improper Jury Argument
In his sole issue on appeal, appellant contends that the trial court erred by
allowing the State to make an improper jury argument. Specifically, appellant argues
that the prosecutor’s statement “If [defense counsel] wanted to go out there [to the
house where appellant was arrested] and talk to [the other unidentified people at the
scene], he should have knocked on the door” improperly shifted the burden of proof
to appellant to affirmatively produce evidence in his defense.
A. Standard of Review
We review a trial court’s ruling on an objection regarding improper jury
argument for an abuse of discretion. See Garcia v. State, 126 S.W.3d 921, 924 (Tex.
Crim. App. 2004); Stahmann v. State, 548 S.W.3d 46, 68 (Tex. App.—Corpus
Christi 2018, pet. granted); Williams v. State, 417 S.W.3d 162, 174 (Tex. App.—
Houston [1st Dist.] 2013, pet. ref’d) (“A trial court has broad discretion to control
the scope of closing argument.”). Proper jury argument typically falls within one of
four general areas: (1) summation of the evidence; (2) reasonable deduction from
the evidence; (3) answer to argument of opposing counsel; and (4) plea for law
enforcement. Brown v. State, 270 S.W.3d 564, 570 (Tex. Crim. App. 2008). “The
State is afforded wide latitude in its jury arguments and may draw all reasonable,
fair, and legitimate inferences from the evidence.” Williams, 417 S.W.3d at 174. It
is permissible for a prosecutor to “attack the defense’s argument.” Id. When
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examining challenges to a jury argument, we consider the remark in the context in
which it appears. Mims v. State, 434 S.W.3d 265, 275 (Tex. App.—Houston [1st
Dist.] 2014, no pet.).
B. Preservation of Error
As an initial matter, we address whether appellant preserved his complaint
concerning the State’s allegedly improper jury argument for appellate review.
Generally, to preserve a complaint for appellate review, the party must make
the complaint to the trial court by timely request, objection, or motion that states the
grounds for the ruling sought with sufficient specificity to make the trial court aware
of the complaint, and the trial court must rule on the request, objection, or motion,
“either expressly or implicitly.” TEX. R. APP. P. 33.1(a). “The right to a trial
untainted by improper jury argument is forfeitable.” Hernandez v. State, 538 S.W.3d
619, 622 (Tex. Crim. App. 2018). To preserve a complaint about improper jury
argument for appellate review, the defendant must pursue his objection to an adverse
ruling from the trial court. Id.; Hinojosa v. State, 433 S.W.3d 742, 761 (Tex. App.—
San Antonio 2014, pet. ref’d). A trial court’s ruling on a matter need not be expressly
stated if its actions or other statements “otherwise unquestionably indicate a ruling.”
Montanez v. State, 195 S.W.3d 101, 104 (Tex. Crim. App. 2006) (quoting Rey v.
State, 897 S.W.2d 333, 336 (Tex. Crim. App. 1995)); Ramirez v. State, 815 S.W.2d
12
636, 643 (Tex. Crim. App. 1991) (“[I]t must be clear from the record the trial judge
in fact overruled the defendant’s objection or otherwise error is waived.”).
This Court has previously held that the trial court’s statement of “Let’s
proceed” in response to defense counsel’s objection to improper jury argument does
not constitute a ruling on the objection and preserves no error for appellate review.
Grayson v. State, 192 S.W.3d 790, 793 (Tex. App.—Houston [1st Dist.] 2006, no
pet.); see also Diamond v. State, 496 S.W.3d 124, 148 (Tex. App.—Houston [14th
Dist.] 2016, pet. ref’d) (holding that trial court’s statement of “All right. Ladies and
gentlemen, you’re going to be the judges of what was presented by the evidence and
the testimony” did not constitute ruling on defendant’s objection to improper jury
argument); Gonzalez v. State, 337 S.W.3d 473, 484 (Tex. App.—Houston [1st Dist.]
2011, pet. ref’d) (holding that trial court’s statement of “Ladies and gentleman, you
are the triers of fact. You are the judges. And . . . you have heard the evidence and
you will make your own decision” did not constitute ruling on objection to improper
jury argument); Murillo v. State, 839 S.W.2d 485, 492–93 (Tex. App.—El Paso
1992, no pet.) (stating, in context of objection to admission of extraneous offense
evidence during questioning of witness, that trial court’s response of “You may
proceed” to objection “was an attempt to ignore or avoid the objection and did not
constitute a conclusory or definite ruling adverse to the objection” and therefore no
error was preserved for appellate review).
13
Here, the following occurred during the State’s closing argument:
The State: Now, yes, do I wish I had DNA and do I wish I had
fingerprints, do I wish I knew who those people
were, yes, I do. But that doesn’t mean I don’t know
who that dope belonged to. And let me tell you
something. [The address of the house] those
pictures were taken by [defense counsel]. If he
wanted to go out there and talk to them, he should
have knocked on the door. They are there for him to
talk to.
Defense counsel: I am going to object, Your Honor. That is shifting
the burden.
The Court: Proceed.
The trial court’s response, “Proceed,” does not constitute a ruling, either express or
implicit, on appellant’s objection. See Grayson, 192 S.W.3d at 793; see also
Montanez, 195 S.W.3d at 104 (providing that ruling need not be express as long as
trial court’s actions or other statements “otherwise unquestionably indicate a
ruling”). We therefore hold that because appellant did not receive an adverse ruling
on his objection to improper jury argument, he has failed to preserve this complaint
for appellate review. See TEX. R. APP. P. 33.1(a)(2); Hernandez, 538 S.W.3d at 622
(stating that, to preserve complaint concerning improper jury argument, defendant
must pursue objection to adverse ruling); Grayson, 192 S.W.3d at 793 (holding that
because trial court did not make ruling on improper jury argument objection when
court stated “Let’s proceed” in response to objection, defendant preserved nothing
for appellate review).
14
C. Analysis
Even assuming that appellant properly preserved his complaint concerning
improper jury argument for appellate review, we conclude that the challenged
argument was permissible.
Appellant complains that the State improperly shifted the burden of proof to
appellant during closing argument when the prosecutor stated, “If [defense counsel]
wanted to go out there and talk to them [the other people at the scene who were not
identified in the police investigation], he should have knocked on the door. They are
there for him to talk to.” Appellant argues that this statement “asked the jury to
require counsel for [appellant] to attempt to identify the persons present at the time
Appellant was arrested,” which is “the heart of shifting the burden from the State to
the defense.”
The Court of Criminal Appeals has held that, during argument, the prosecutor
may permissibly comment on the defendant’s failure to produce witnesses and
evidence “so long as the remark does not fault the defendant for exercising his right
not to testify.” Jackson v. State, 17 S.W.3d 664, 674 (Tex. Crim. App. 2000);
Hinojosa, 433 S.W.3d at 762; Baines v. State, 401 S.W.3d 104, 108–10 (Tex. App.—
Houston [14th Dist.] 2011, no pet.) (holding that prosecutor’s statement that
defendant “has the same subpoena power” and could have called two witnesses to
testify in his defense was permissible comment about defendant’s failure to produce
15
evidence in his favor, did not improperly shift burden to defense, and did not
improperly comment on defendant’s failure to testify); Caron v. State, 162 S.W.3d
614, 618 (Tex. App.—Houston [14th Dist.] 2005, no pet.) (noting that State may
comment on defendant’s failure to present evidence in his favor and holding that
prosecutor’s statement that “[i]f there is something out there that is going to
exonerate you, you want to make it known” was proper and did not shift burden of
proof). We look at the challenged language from the jury’s standpoint and determine
whether the prosecutor’s comment “was manifestly intended or was of such a
character that the jury would necessarily and naturally take it as a comment on the
defendant’s failure to testify.” Hinojosa, 433 S.W.3d at 762 (quoting Bustamante v.
State, 48 S.W.3d 761, 765 (Tex. Crim. App. 2001)). If the prosecutor’s language can
be reasonably construed as referring to the defendant’s failure to produce testimony
or evidence from sources other than himself, reversal is not required. Id.
Here, during closing argument, defense counsel repeatedly attacked Sergeant
Davidson’s investigation, taking issue with, among other things, the fact that
Sergeant Davidson did not investigate and identify the other people present at the
house where appellant was arrested, which meant that counsel had no way of
questioning these individuals himself or inquiring into the backgrounds of these
individuals, such as whether they had past convictions for methamphetamine
possession, which could have produced favorable evidence for appellant. The State
16
acknowledged some of the shortcomings in Sergeant’s Davidson’s investigation, but
stated that the defense’s theory—that one of the other unidentified individuals at the
scene, after seeing Davidson handcuff appellant and place him in his patrol car, ran
over to appellant’s car and dropped the drugs nearby—was unreasonable. The State
then noted that defense counsel had visited the scene and taken pictures of the house,
which were admitted into evidence during cross-examination of Sergeant Davidson.
The prosecutor stated, “If [defense counsel] wanted to go out there and talk to them
[the unidentified people at the scene], he should have knocked on the door. They are
there for him to talk to.”
This statement by the prosecutor does not remark on appellant’s failure to
testify at trial. Instead, the State argued that, despite Sergeant Davidson’s failure to
identify the other people at the scene, defense counsel could have conducted his own
investigation by going to the house to see if he could uncover a witness who could
provide favorable testimony for appellant. This statement can reasonably be
construed as a comment on the defense’s failure to produce evidence and testimony
arising from a source other than appellant himself, which constitutes permissible
jury argument. See Hinojosa, 433 S.W.3d at 762 (“Reversal is not required where
the language can be reasonably construed as referring to a defendant’s failure to
produce testimony or evidence from sources other than himself.”); Baines, 401
S.W.3d at 109 (holding that prosecutor’s comment that defendant could have called
17
two witnesses, who defendant argued had actually committed charged offense, to
testify to support his defensive theory “went to the credibility of appellant’s defense
and did not shift the burden of proving the elements of the offense”). We conclude
that the prosecutor’s statement during argument did not impermissibly shift the
State’s burden to prove the elements of the charged offense of possession of
methamphetamine to the defense. We therefore hold that the trial court did not err
by allowing this statement.
We overrule appellant’s sole issue.
Conclusion
We affirm the judgment of the trial court.
Evelyn V. Keyes
Justice
Panel consists of Justices Keyes, Higley, and Landau.
Do not publish. TEX. R. APP. P. 47.2(b).
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