Cynthia Torres Leal v. State ( 2015 )


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  •                                                                               ACCEPTED
    04-15-00058-CR
    FOURTH COURT OF APPEALS
    SAN ANTONIO, TEXAS
    11/23/2015 11:43:33 PM
    KEITH HOTTLE
    CLERK
    NO. 04-15-00058-CR
    IN THE COURT OF APPEALS               FILED IN
    4th COURT OF APPEALS
    FOURTH DISTRICT OF TEXAS         SAN ANTONIO, TEXAS
    AT SAN ANTONIO            11/23/15 11:43:33 PM
    KEITH E. HOTTLE
    Clerk
    CYNTHIA TORRES LEAL,
    APPELLANT,
    v.
    THE STATE OF TEXAS,
    APPELLEE
    ON APPEAL FROM THE 81ST JUDICIAL DISTRICT COURT
    FRIO COUNTY, TEXAS
    __________________________________________________________________
    APPELLANT’S BRIEF
    __________________________________________________________________
    Justin A. Fischer
    SBN 24065233
    8000 IH-10W, Ste. 1500
    San Antonio, Texas 78230
    Tel. (210) 341-4070
    Fax (210) 341-4459
    justinfischerlaw@gmail.com
    Attorney for Appellant
    ORAL ARGUMENT NOT REQUESTED
    NO. 04-15-00058-CR
    STATE OF TEXAS                             §    IN THE
    §
    VS.                                        §    FOURTH COURT
    §
    CYNTHIA TORRES LEAL                        §    OF APPEALS
    __________________________________________________________________
    IDENTITY OF PARTIES AND COUNSEL
    __________________________________________________________________
    Pursuant to TEX. R. APP. P. 38.1(a), a complete list of all parties to the trial
    court’s judgment and the names and addresses of all trial and appellant counsel are
    as follows:
    1.     Ms. Cynthia Torres Leal                  4.     The State of Texas
    Lockhart Correctional Facility                  Mr. Robert F. Lipo
    1400 E. MLK, Jr. Industrial Blvd.               1327 3rd St.
    Lockhart, Texas 78644                           Floresville, Texas 78114
    Appellant                                       Trial and Appellant Counsel
    for the Appellee
    2.     Mr. Michael R. Zamora
    6800 Park Ten Blvd., Ste. 220 N.
    San Antonio, Texas 78213
    Trial Counsel for the Appellee
    3.     Mr. Justin A. Fischer
    8000 IH-10W, Suite 1500
    San Antonio, Texas 78230
    Appellate Counsel for the
    Appellant
    i
    Table of Contents
    Identity of Parties and Counsel ..................................................................................i
    Table of Contents ..................................................................................................... ii
    Index of Authorities ............................................................................................... iii
    I.       STATEMENT OF THE CASE .................................................................... 2
    II.      POINT OF ERROR ...................................................................................... 3
    First Point of Error: The trial court erred in failing to order the
    State to disclose the identity of the confidential informant. .......................... 3
    III.     STATEMENT OF FACTS ........................................................................... 4
    IV.      SUMMARY OF THE ARGUMENT ........................................................... 9
    A.       Summary of the Argument Under the First Point of Error ................ 9
    V.       ARGUMENT ............................................................................................. 10
    A.       ARGUMENT UNDER FIRST POINT OF ERROR ....................... 10
    1.        Restatement of First Point of Error ....................................... 10
    2.        Standards of Review .............................................................. 10
    3.        Preservation of Error .............................................................. 10
    4.        Discussion .............................................................................. 11
    5.        Harm Analysis ........................................................................ 16
    VI.      PRAYER .................................................................................................... 18
    CERTIFICATE OF SERVICE ............................................................................ 19
    CERTIFICATE OF COMPLIANCE ................................................................... 19
    ii
    Index of Authorities
    Constitution
    U.S. CONST. amend. VI .......................................................................................... 16
    TEX. CONST. art. 1, § 10 ........................................................................................ 16
    Cases
    Anderson v. State, 
    817 S.W.2d 69
    (Tex.Crim.App. 1991)(en banc) .............. 14, 15
    Deshong v. State, 
    625 S.W.2d 327
    (Tex.Crim.App. 1981) .................................. 13
    Ford v. State, 
    179 S.W.3d 203
    (Tex.App.—Houston[14th], pet ref’d) ................ 14
    Montgomery v. State, 
    810 S.W.2d 372
    (Tex.Crim.App. 1990) ............................. 10
    Olivarez v. State, 
    171 S.W.3d 283
    (Tex.App.—Houston [14th Dist.] 2005, no pet.) .............................................. 13-14
    Patterson v. State, 
    138 S.W.3d 643
    (Tex. App.—Dallas 2004, no pet.) ............... 16
    Poindexter v. State, 
    153 S.W.3d 403
    (Tex.Crim.App. 2005) ................................ 13
    Ramirez v. State, 
    815 S.W.2d 636
    (Tex. Crim. App. 1991)(en banc) .............. 10-11
    Roviaro v. United States, 
    353 U.S. 53
    (1957) ............................................ 17, 17-18
    Sanchez v. State, 
    98 S.W.3d 349
    (Tex.App.—Houston [1st Dist.] 2003, pet. ref’d.) ............................................... 
    16 Taylor v
    . State, 
    604 S.W.2d 175
    (Tex.Crim.App. 1980) ...................................... 10
    iii
    Statutes
    TEX. HEATH & SAFETY CODE § 481.112(a) .......................................................... 12
    TEX. HEATH & SAFETY CODE § 481.112(d) ..................................................... 12-13
    Rules
    TEX. R. APP. P. 33.1(a) ......................................................................................... 10
    TEX. R. APP. P. 33.1(a)(1) .................................................................................... 11
    TEX. R. APP. P. 33.1(a)(2) .................................................................................... 11
    TEX. R. APP. P. 44.2(b) ......................................................................................... 16
    TEX. R. EVID. 508 ............................................................................................. 9, 11
    TEX. R. EVID. 508(a) ............................................................................................. 11
    TEX. R. EVID. 508(c) ........................................................................................ 11-12
    TEX. R. EVID. 508(c)(1)(A) .................................................................................. 11
    TEX. R. EVID. 508(c)(1)(B) .................................................................................. 11
    TEX. R. EVID. 508(c)(2) ........................................................................................ 11
    TEX. R. EVID. 508(c)(2)(A) .................................................................................. 12
    TEX. R. EVID. 508(c)(2)(C) .................................................................................. 17
    TEX. R. EVID. 508(c)(2)(C)(i) ............................................................................... 17
    TEX. R. EVID. 508(c)(2)(C)(ii) .............................................................................. 17
    TEX. R. EVID. 508(c)(3) ........................................................................................ 12
    iv
    NO. 04-15-00058-CR
    STATE OF TEXAS                           §    IN THE
    §
    VS.                                      §    FOURTH COURT
    §
    CYNTHIA TORRES LEAL                      §    OF APPEALS
    __________________________________________________________________
    APPELLANT’S BRIEF
    __________________________________________________________________
    To the Honorable Justices of said Court of Appeals:
    Cynthia Torres Leal, Appellant, files this her Brief on the denial of her
    motion to reveal confidential informants, in Cause No. 12-08-087-CRF, The State
    of Texas v. Cynthia Leal, in the 81st Judicial District Court of Frio County, Texas,
    The Honorable Judge Donna Reyes, Presiding.
    I.
    STATEMENT OF THE CASE
    Appellant was charged by indictment with Possession, with intent to
    delivery, a Controlled Substance Penalty Group 1, more than four grams, but less
    than 200 grams, in Cause No. 12-08-00087-CRF in the 81st District Court. (CR 1.)
    A hearing on the Appellant’s motion to reveal confidential informants was held on
    June 6, 2013 with a ruling denying the motion to suppress on June 6, 2013. (MR
    47, 54)1 Appellant plead no contest pursuant to a plea on September 30, 2014.
    (PR, 8; CR 46-76.) On December 11, 2014 a sentencing hearing was held. (SR.)
    The Court found the Appellant guilty and sentenced the Appellant to 20 years
    confinement in the Texas Department for Corrections for. (SR 9; CR 80-81.) A
    formal Judgement of Conviction was entered by the Court. (CR 80-81.) Appellant
    filed her notice of appeal on January 7, 2015. (CR 92.)
    1
    There are three different reporter’s records filed by two different court reporters and one
    supplemental reporter’s record containing the search warrant affidavit and the search warrant
    from the motions hearing. When referencing the reporter’s record counsel will reference to the
    hearing. So the reporter’s record for the motions hearing will be (MR), the reporter’s record for
    the plea hearing will be (PR), the reporter’s record for sentencing will be (SR) and the
    supplemental reporter’s record will be (SMR).
    2
    II.
    POINT OF ERROR
    First Point of Error: The trial court erred in failing to order the State to disclose
    the identity of the confidential informant.
    3
    III.
    STATEMENT OF FACTS
    Search Warrant and the Confidential Informant
    On August 19, 2011 Officer Pedro Salinas of the Pearsall Police Department
    applied for a search warrant of the Appellant’s residence. (SMR 4-8.) Officer
    Salinas decided to get a search warrant for the Appellant’s residence because in the
    twenty-four hours preceding the issuance of the search warrant a confidential
    informant (“CI”) had been in the Appellant’s residence and saw cocaine being
    purchased. (SMR 6; MR 19.) The Officer’s CI told Salinas that he is able to call up
    the Appellant and “order” cocaine. (SMR 6.) The CI stated that he had seen the
    Appellant make sales of narcotics throughout Pearsall, Texas. (SMR 6.) This CI
    was considered credible by Officer Salinas. (SMR 6.) This CI has previously been
    used in the past and has provided accurate information leading to seizures of illegal
    controlled substances and stolen property. (SMR 6.)
    After receiving the CI’s information Officer Salinas performed surveillance
    on the Appellant’s location and observed individuals go to the Appellant’s
    residence and meet the Appellant. (SMR 6.) After getting to the Appellant’s
    residence the individuals leave two or three minutes later. (SMR 6.) During four
    hours of surveillance Officer Salinas observed five suspected drug transactions.
    (SMR 6.) Due to Officer Salinas training and experience, the actions by the
    Appellant and the individuals coming to the Appellant’s residence are “consistent
    4
    with the illegal sale of narcotics” and further the CI’s information was
    corroborated by what Officer Salinas observed during his surveillance of the
    Appellant’s residence. (SMR 6.)
    Testimony at the Motion’s Hearing
    Cynthia Leal
    The first witness called at the motion’s hearing was the Appellant, Cynthia
    Leal. (MR 5-14.) Ms. Leal testified that in the twenty-four hours prior to the
    execution of the search warrant the Appellant’s husband and son, the Appellant’s
    sister, Amanda Lopez, as well as a friend of the Appellant’s sister, Anna Carizales,
    were in the residence. (MR 6-7, 13.) During their time in the residence there was
    no paraphernalia out in the open, nor was there any other contraband such as
    cocaine, methamphetamine, or marijuana out where anyone could see it. (MR 7.)
    The warrant was at 10:00 a.m. on August 19, 2011 and executed at 10:50
    a.m. on August 19, 2011. (SMR 11, 12.) The Appellant testified that at
    approximately 8:30 in the evening of August 18th that her sister Amanda Lopez
    left drugs at her house. (MR 7-8, 12.) The Appellant further testified that while
    Anna Carizales was present no drugs were in the residence. (MR 7-8.) There were
    also no drugs present while the Appellant’s son and husband in the house because
    they were at school and at work, respectively. (MR 8.) The only people who were
    5
    in the house while drugs were present were the Appellant and the Appellant’s
    sister, Amanda Lopez. (MR 8.)
    The drugs left by Amanda Lopez were packaged in “different ziplocks” and
    already packaged for distribution. (MR 9, 10.) The drugs in Lopez’s bag totaled
    about an ounce and a half of different drugs. (MR 9, 10.) Along with the drugs
    Lopez left cash at the Appellant’s residence. (MR 9. 10) After Lopez left the drugs
    at the Appellant’s residence the Appellant placed the drugs in her drawer to
    prevent the Appellant’s son from finding the drugs. (MR 11.)
    Mark Leal
    The second person to testify at the motions hearing was Mark Leal. (MR 15-
    18.) Mr. Leal was a co-defendant to the Appellant whose case was dismissed after
    the Court ordered the informant to be disclosed. (MR 3, 54.) Mr. Leal stated that in
    the twenty-four hours prior to the execution of the search warrant that he didn’t
    know who was in the house because he had been at work. (MR 16.) When Mr. Leal
    returned from work that evening he did not see any drug paraphernalia, drugs,
    marijuana, methamphetamine, or cocaine in the house. (MR 17.)
    Lieutenant Peter Salinas
    The last person to testify at the motions hearing was the investigating officer
    Peter Salinas. (MR 18-38.) Officer Salinas testified that during his observation of
    the Appellant’s residence he did not obtain any video or photographic footage of
    6
    the CI going into the residence during the twenty-four hours preceding the
    execution of the search warrant. (MR 19.) Further, Officer Salinas testified that the
    CI did not provide any photographs or video footage to corroborate his story. (MR
    20.) The only corroboration of the CI’s story is that the CI went into the house and
    Officer Salinas believed the CI because he was credible. (MR 20-21.) Further,
    while there were inconsistencies between what the CI said and what the police
    found when executing the search warrant, the CI did a controlled buy of cocaine at
    the Appellant’s residence within the twenty-four hours of the search warrant being
    issued. (MR 22-24.)
    On questioning by the State Officer Salinas testified that the confidential
    informant’s identity has not been disclosed and that further the CI was not present
    when the search warrant was executed or when the Appellant was arrested. (MR
    25.) Officer Salinas further testified that after the Appellant was arrested she made
    a custodial statement where Appellant acknowledged the drugs were in her
    residence, that the drugs belonged to the sister, and that she has been selling drugs
    two months prior to the search. (MR 26.) During the Appellant’s statement she
    never stated that the drugs had been planted by Anna Carizales or Amanda Lopez.
    (MR 26.)
    Contrary to Officer Salinas’ in-court testimony the police report attached
    part of the plea paper work stated that during the Appellant’s statement the
    7
    Appellant identified Noelda Torres Martinez and Amanda Lopez as the people to
    whom the drugs belonged. (CR 58.) Further, the police report states the Appellant
    denied possession of the drugs or money, rather that the Appellant was holding for
    Amanda Lopez. (CR. 58.)
    8
    IV.
    SUMMARY OF THE ARGUMENT
    A. Summary of the Argument Under the First Point of Error
    Under TEX. R. EVID. 508 the government must disclose the identity of a
    confidential informant if the informant’s testimony is necessary to a fair
    determination of the issue of guilt or innocence. When considering what crime the
    Appellant was charged with, the evidence that the government must provide to find
    the Appellant guilty, compared to the evidence the confidential informant will
    provide; the trial court erred in failing to order the state to disclose the confidential
    informant.
    9
    V.
    ARGUMENT
    A. Argument Under First Point of Error.
    1. Restatement of First Point of Error
    The trial court erred in failing to order the State to disclose the identity of the
    confidential informant.
    2. Standard of Review
    A trial court’s denial of a motion to disclose a confidential informant is
    reviewed under an abuse of discretion standard. Taylor v. State, 
    604 S.W.2d 175
    ,
    179 (Tex.Crim.App. 1980.) Under the abuse of discretion standard the judgment of
    the trial court must be affirmed unless the decision of the trial court was so clearly
    wrong as to lie outside that zone within which reasonable persons might disagree.
    Montgomery v. State, 
    810 S.W.2d 372
    , 380 (Tex.Crim.App. 1990.) The Court must
    decide whether the trial court’s ruling was arbitrary or unreasonable. 
    Id. 3. Preservation
    of Error
    To present a claim on appeal the party who is appealing must have preserved
    the error. See TEX. R. APP. P. 33.1(a). For error to be preserved the appellant must
    (1) timely object, (2) specify the grounds for the objection, and (3) obtain a ruling.
    
    Id. Finally, the
    ruling of the trial court “must be conclusory; that is, it must be clear
    from the record the trial judge in fact overruled the defendant’s objection or
    10
    otherwise error is waived. Ramirez v. State, 
    815 S.W.2d 636
    , 643 (Tex. Crim. App.
    1991)(en banc).
    In the present case error was preserved. Appellant’s counsel filed a Motion
    to Require Disclosure of All Informers Relied Upon and for Production of Said
    Informers in Open Court.” (CR 9-12.) Appellant’s motion stated that the informers
    identity was necessary under the constitutional requirements of Brady and under
    Texas Rule of Evidence 508(c)(2). (CR 10.) This motion and its contents satisfy
    the requirements of TEX. R. APP. P. 33.1(a)(1) and (2). In addition to filing the
    motion, the Appellant urged this motion in a hearing and received a ruling on his
    motion. (MR 54.) The Appellant preserved her error for review.
    4. Discussion
    Texas Rule of Evidence 508 states that as a general rule the government:
    Has a privilege to refuse to disclose a person’s identity if:
    (1)       the person has furnished information to a law
    enforcement officer or a member of a legislative committee
    or its staff conducting an investigation of a possible
    violation of law; and
    (2)      the information relates to or assists in the
    investigation.
    TEX. R. EVID. 508(a). Section (c) of rule 508 contains three exceptions to this
    general rule. The three exceptions are:
    1.     that there has been a voluntary disclosure of the
    confidential informant. TEX. R. EVID. 508(c)(1)(A) and (B);
    11
    2.    when a “Court finds a reasonable probability exists that
    the informer can give testimony necessary to a fair determination of
    guilt or innocence.” TEX. R. EVID. 508(c)(2)(A); and
    3.   when the informant’s is necessary to determine whether
    the evidence was obtained in a legal manner. TEX. R. EVID. 508(c)(3).
    Appellant’s trial counsel was looking for disclosure under the second exception.
    During argument counsel for the State said “[defense counsel] hasn’t shown how
    the identity of that person is going aid in his defense. (MR 42.) In response trial
    counsel said:
    I completely agree with Ms. Pol. The only thing I would say is how in
    the world could I do that? How could I meet this burden? I mean I’ve
    scoured Pearsall with my investigator to try to find who the
    confidential informant was….Because otherwise, how can we
    necessary to a fair determination -- that’s exactly what I’m trying to
    do.
    (MR 44-45.)
    Possession of a Controlled Substance
    The State charged the Appellant with possession with intent to deliver a
    controlled substance, penalty group 1, 4-200 grams, mainly cocaine. (CR 1.) To
    prove this offense the State was required to prove the Appellant knowingly
    manufactures, delivers, or possesses with intent to deliver a controlled substance
    listed in Penalty Group 1, and the amount of the controlled substance to which the
    offense applies, by aggregate weight, including adulterants or dilutants, four grams
    or more but less than 200 grams. TEX. HEALTH & SAFETY CODE § 481.112(a) and
    12
    (d). The indictment shows the State was going on possession portion of the
    offense. (CR 1.)
    To prove that the Appellant possessed the controlled substance the State
    must show that, “(1) the accused exercised control, management, or care over the
    substance; and (2) the accused knew the matter possessed contraband.” Poindexter
    v. State, 
    153 S.W.3d 403
    , 405 (Tex.Crim.App. 2005.) Further, the evidence must
    show that the Appellant’s connection with the drug “was more than just fortuitous”
    there must be some “affirmative link.” 
    Id. at 406.
    “When 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. (quoting Deshong
    v. State,
    
    625 S.W.2d 327
    , 329 (Tex.Crim.App. 1981.)
    To prove an affirmative link Courts have come up with a non-exhaustive list
    of factors:
    (1) the defendant's presence when a search is conducted; (2) whether
    the contraband was in plain view; (3) the defendant's proximity to and
    the accessibility of the narcotic; (4) whether the defendant was under
    the influence of narcotics when arrested; (5) whether the defendant
    possessed other contraband or narcotics when arrested; (6) whether
    the defendant made incriminating statements when arrested; (7)
    whether the defendant attempted to flee; (8) whether the defendant
    made furtive gestures; (9) whether there was an odor of contraband;
    (10) whether other contraband or drug paraphernalia were present;
    (11) whether the defendant owned or had the right to possess the place
    13
    where the drugs were found; (12) whether the place where the drugs
    were found was enclosed; (13) whether the defendant was found with
    a large amount of cash; and (14) whether the conduct of the defendant
    indicated a consciousness of guilt.
    Olivarez v. State, 
    171 S.W.3d 283
    , 291 (Tex.App.—Houston [14th Dist.] 2005, no
    pet.)
    The Confidential Informant was a Material Witness
    If an informant “was an eyewitness to an alleged offense then that informant
    can testimony necessary to a fair determination of the issues of guilt or innocence.”
    Ford v. State, 
    179 S.W.3d 203
    , 210 (Tex.App.—Houston[14th], pet ref’d);
    Anderson v. State, 
    817 S.W.2d 69
    , 72 (Tex.Crim.App. 1991)(en banc). If the
    information provided by the informant “is used to only establish probable cause for
    a search warrant and the informant was neither a participant in the offense for
    which the defendant is charged, nor present when the search warrant was executed,
    the identity of the informant need not be disclosed because his testimony is not
    essential to a fair determination of guilt.” 
    Ford, 179 S.W.3d at 210
    .
    The testimony and the police’s own actions established that the Appellant
    was not in exclusive possession of the residence. The Appellant testified that her
    husband, her son, her sister, and her sister’s friend were present in the house in the
    twenty-four hours prior to the execution of the search warrant. (MR 6-7, 12, 13.)
    Further, the police arrested, and the State charged the Appellant’s husband with the
    same charge as the appellant. (MR 3.) The Appellant has never claimed possession
    14
    of the drugs stating during testimony that the cocaine was the Appellant’s sister’s
    cocaine. (MR 8-10.) Further in the Appellant’s statement to the police after arrest
    the Appellant maintained that the drugs belonged to Noelda Torres Martinez and
    Amanda Lopez. (CR 58.)
    The Court of Criminal Appeals has said that “a defendant is only required to
    make a plausible showing that the informer could give testimony necessary to a
    fair determination of guilt. 
    Anderson, 817 S.W.2d at 72
    . Some of the factors to
    show an affirmative link between the Appellant and the narcotics go against
    Appellant, they also show the CI is a material witness. The CI is only person who
    saw the Appellant in sole possession of the cocaine. The search warrant affidavit
    state that “the [Appellant] usually only sells larger amounts and advised usually no
    less than an “8ball”. CI advised an “8ball” is approximately 3.5 grams of cocaine
    in rock and powder form of the cocaine.” (SMR 6.) During the hearing on the
    motion Officer Salinas that the CI did a controlled buy of $20.00 worth of cocaine.
    (MR 28.) Salinas further testified that to his belief all of the confidential
    informants buys were made at the door. (MR 28.) Due to the Appellant being in the
    non-exclusive possession of the residence where the drugs were found there must
    be some other affirmative links to show the Appellant possessed the cocaine. The
    one witness who can verify that the Appellant possessed, or did not possess the
    cocaine was the confidential informant. The confidential informant was a
    15
    material witness necessary to making a fair determination of the issues of guilt
    or innocence.
    5. Harm Analysis
    The review of a trial court’s ruling on a denial of a motion to disclose a
    confidential informant is under an abuse of discretion standard and any error must
    be disregarded unless the error affected the defendant’s substantial rights. TEX. R.
    APP. P. 44.2(b); Sanchez v. State, 
    98 S.W.3d 349
    , 356-357 (Tex.App.—Houston
    [1st Dist.] 2003, pet. ref’d.)(stating that this error is a non-constitutional error
    governed by the harmless error standard of Tex. R. App. P. 44.2(b).) A defendant’s
    substantial rights are affected when the error had a substantial and injurious effect
    or influence on the judgment. 
    Id. at 357.
    A criminal defendant has a federal and state constitutional right to confront
    and cross examine witnesses. U.S. CONST. amend VI; TEX. CONST. art. 1, § 10.
    Allowing the State to proceed to trial and have the Appellant identified through an
    unknown CI, when that CI is material to the guilt or innocence of the Appellant
    would be violative of the Appellant’s confrontation rights. The Dallas Court of
    Appeals has held that when a defendant wants the CI disclosed because the CI
    “could have identified other occupants who ‘could have been responsible for the
    contraband’ was nothing more than mere conjecture or supposition unsupported by
    16
    any evidence.” Patterson v. State, 
    138 S.W.3d 643
    , 649 (Tex. App.—Dallas 2004,
    no pet.)
    This case is the inverse of Patterson, the Appellant knows and has told the
    arresting officers whose cocaine was found in her residence, Amanda Lopez and
    Noelda Martinez. (CR 58.) Here, the CI is the only person who can testify that the
    Appellant, possessed with intent to deliver narcotics. This necessary fact goes to
    the heart of every possession of a controlled substance prosecution. This is not
    mere conjecture or supposition, this is a concrete fact that goes to a fair
    determination of guilt or innocence.
    Harm is shown in the remedy in that the remedy found in TEX. R. EVID.
    508(c)(2)(C) doesn’t allow the citizen accused get the identity of the CI. Rather, all
    that is required is that the court conduct an in camera hearing via affidavit or
    testimony. TEX. R. EVID. 508(c)(2)(C)(i). Further, Counsel for the citizen accused
    is not allowed to attend such an in camera review so there is no back door
    disclosure to a criminal defendant of the CI identity. TEX. R. EVID.
    508(c)(2)(C)(ii). The Supreme Court has said that this “privilege recognizes the
    obligation of citizens to communicate their knowledge of the commission of
    crimes to law-enforcement officials and, by preserving their anonymity,
    encourages them to perform that obligation.” Roviaro v. United States, 
    353 U.S. 53
    , 59 (1957). However, the Supreme Court went on to say that “[w]here the
    17
    disclosure of an informer’s identity, or of the contents of his communication, is
    relevant and helpful to the defense of an accused, or is essential to a fair
    determination of a cause, the privilege must give way.” 
    Id. at 60-61.
    The trial
    court’s failure to disclose the identity of the informant harmed the Appellant’s
    substantial rights and the trial court’s refusal to disclose the identity of the
    informant was an abuse of discretion.
    V.
    PRAYER
    For the reasons state above, Appellant, Cynthia Torres Leal, submits that the
    trial court committed reversible error in failing to grant the motion to reveal
    confidential informant. Appellant prays that the judgment and sentence be
    reversed and that this cause be remanded for further proceedings.
    RESPECTFULLY SUBMITTED
    /s/Justin A. Fischer______________
    Justin A. Fischer
    SBN 24065233
    8000 IH-10W, Ste. 1500
    San Antonio, Texas 78230
    Tel. (210) 341-4070
    Fax (210) 341-4459
    Attorney for Appellant
    18
    CERTIFICATE OF SERVICE
    I certify that on November 23, 2015, a true and correct copy of Appellant’s
    Brief was served on the 81st District Attorney’s office via the eServe function of
    the efiling service provider.
    /s/Justin A. Fischer__________
    Justin A. Fischer
    CERTIFICATE OF COMPLIANCE
    I certify that this brief was prepared with Microsoft Word 2013, and that,
    according to that program’s word-count function, the sections covered by TRAP
    9.4(i)(1) contain 3,354 words.
    /s/Justin A. Fischer__________
    Justin A. Fischer
    19