Clark, Michael Dwayne ( 2015 )


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  •                                                                       PD-1424-15
    PD-1424-15                        COURT OF CRIMINAL APPEALS
    AUSTIN, TEXAS
    Transmitted 11/5/2015 11:28:39 AM
    Accepted 11/5/2015 3:11:30 PM
    NO. __________________                             ABEL ACOSTA
    CLERK
    IN THE COURT OF CRIMINAL APPEALS OF TEXAS
    MICHAEL DWAYNE CLARK
    v.
    THE STATE OF TEXAS
    From the Waco Court of Appeals
    Cause No. 10-15-00022-CR
    APPELLANT MICHAEL DWAYNE CLARK’S
    PETITION FOR DISCRETIONARY REVIEW
    E. Alan Bennett
    State Bar #02140700
    Counsel for Appellant
    Sheehy, Lovelace & Mayfield, P.C.
    November 5, 2015                 510 N. Valley Mills Dr., Ste. 500
    Waco, Texas 76710
    Telephone: (254) 772-8022
    Telecopier: (254) 772-9297
    Email: abennett@slmpc.com
    ORAL ARGUMENT REQUESTED
    Identity of Judge, Parties and Counsel
    Appellant, pursuant to Rule of Appellate Procedure 68.4(a), provides
    the following list of the trial court judge, all parties to the trial court’s
    judgment, and the names and addresses of all trial and appellate counsel.
    THE TRIAL COURT:
    Hon. Matt Johnson                                          Trial Court Judge
    54th District Court, McLennan County
    501 Washington Avenue, Suite 305
    Waco, Texas 76701
    THE DEFENSE:
    Michael Dwayne Clark                                              Appellant
    Seth A. Sutton                                                 Trial Counsel
    Jason M. Milam
    Sutton, Milam & Fanning
    400 Austin Avenue, Suite 202
    Waco, Texas 76701
    E. Alan Bennett                                           Appellate Counsel
    510 North Valley Mills Drive, Suite 500
    Waco, Texas 76710
    Appellant Michael Dwayne Clark’s PDR                                   Page 2
    THE PROSECUTION:
    Brandon D. Luce                                  Trial Counsel
    Andrew T. Erwin
    Assistant Criminal District Attorneys
    Sterling Alan Harmon                         Appellate Counsel
    Assistant Criminal District Attorney
    Abelino Reyna
    Criminal District Attorney
    McLennan County District Attorney’s Office
    219 North 6th Street, Suite 200
    Waco, Texas 76701
    Appellant Michael Dwayne Clark’s PDR                    Page 3
    Table of Contents
    Identity of Judge, Parties and Counsel ................................................................2
    Table of Contents ....................................................................................................4
    Index of Authorities ................................................................................................6
    Statement Regarding Oral Argument ..................................................................7
    Statement of the Case .............................................................................................7
    Statement of Procedural History ..........................................................................8
    Grounds for Review................................................................................................8
    Reasons for Granting Review ................................................................................9
    Argument ...............................................................................................................10
    1. Whether the Waco Court of Appeals correctly concluded that the
    person in possession of the heroin was NOT an accomplice as a matter of
    law. .......................................................................................................................10
    A.      A Participant May Be an Accomplice as a Matter of Law or Fact. 10
    B.      McQuirter Is an Accomplice as a Matter of Law. .............................12
    C. The Waco Court Majority Erroneously Concluded That McQuirter
    Was an Accomplice in Fact. ..........................................................................13
    D.      This Error Harmed Appellant. ............................................................14
    E.      The Court Should Grant Review.........................................................16
    Appellant Michael Dwayne Clark’s PDR                                                                                  Page 4
    Prayer ......................................................................................................................17
    Certificate of Compliance ....................................................................................18
    Certificate of Service .............................................................................................18
    Appendix ................................................................................................................19
    Appellant Michael Dwayne Clark’s PDR                                                                                 Page 5
    Index of Authorities
    Federal Cases
    United States v. Mance, 
    26 M.J. 244
    (C.M.A. 1988) .............................................12
    Texas Cases
    Clark v. State, No. 10-15-00022-CR, 
    2015 WL 5949338
    (Tex. App.—Waco Oct.
    8, 2015, pet. filed) (mem. op., not designated for publication)................ 13, 14
    Cocke v. State, 
    201 S.W.3d 744
    (Tex. Crim. App. 2006) ........................ 10, 11, 13
    Herrera v. State, 
    462 S.W.2d 597
    (Tex. Crim. App. 1971) ..................................12
    Herron v. State, 
    86 S.W.3d 621
    (Tex. Crim. App. 2002).....................................14
    Poindexter v. State, 
    153 S.W.3d 402
    (Tex. Crim. App. 2005) .............................12
    Texas Statutes
    TEX. CODE CRIM. PROC. art. 38.14 .........................................................................12
    TEX. HEALTH & SAFETY CODE § 481.102 ..............................................................13
    TEX. PEN. CODE § 8.02 ............................................................................................13
    Rules
    TEX. R. APP. P. 66.3 .............................................................................................9, 16
    Appellant Michael Dwayne Clark’s PDR                                                                          Page 6
    Statement Regarding Oral Argument
    Oral argument will aid the decisional process.       By granting oral
    argument, counsel may answer questions posed by the judges regarding the
    interplay between the requisite culpability for possession of a controlled
    substance and the witness Raven McQuirter’s status as an accomplice. In
    addition, oral argument would allow counsel to answer questions regarding
    the unique reasons the trial court’s error (and the Waco Court’s approval of
    that error) was harmful. For these reasons and to address any other issues,
    Appellant respectfully requests the opportunity to appear and present oral
    argument.
    Statement of the Case
    A jury convicted Appellant of possessing between one and four grams
    of heroin. Appellant pleaded “true” to an enhancement allegation. The jury
    assessed his punishment at fifteen years’ imprisonment. The trial court
    sentenced Appellant in accordance with the verdict.
    Appellant Michael Dwayne Clark’s PDR                                  Page 7
    Statement of Procedural History
    The Waco Court of Appeals affirmed Appellant’s conviction in an
    opinion authored by Justice Scoggins that was handed down October 8,
    2015. Chief Justice Gray authored a concurring opinion. No motion for
    rehearing was filed.
    Grounds for Review
    1.    Whether the Waco Court of Appeals correctly concluded that the
    person in possession of the heroin was NOT an accomplice as a
    matter of law.
    Appellant Michael Dwayne Clark’s PDR                               Page 8
    Reasons for Granting Review
    The Court should grant discretionary review in this appeal because: (1)
    the Waco Court of Appeals has decided an important question of state law
    that has not been, but should be, settled by this Court; (2) the Waco Court
    has decided an important question of state law in a way that conflicts with
    the applicable decisions of this Court; (3) the Waco Court has misconstrued
    article 38.14 of the Code of Criminal Procedure; and (4) the justices of the
    Waco Court have disagreed on a material question of law necessary to the
    court’s decision. TEX. R. APP. P. 66.3.
    Appellant Michael Dwayne Clark’s PDR                                  Page 9
    Argument
    1.    Whether the Waco Court of Appeals correctly concluded that the
    person in possession of the heroin was NOT an accomplice as a
    matter of law.
    When the police officer arrested Appellant for possession of heroin,
    the passenger in his car, Raven McQuirter, was literally holding the bag. In
    fact, she had the bag hidden in her pants and admitted that she knew it
    contained narcotics. Regardless of this evidence, the trial court instructed the
    jury to consider whether McQuirter was an accomplice as a matter of fact.
    This was error because the evidence established that she was an accomplice
    as a matter of law. The Waco Court of Appeals erred by concluding
    otherwise.
    A.    A Participant May Be an Accomplice as a Matter of Law or Fact.
    A person may be an accomplice either as a matter of law or as a matter
    of fact. The person’s status is determined from the evidence. Cocke v. State,
    
    201 S.W.3d 744
    , 747 (Tex. Crim. App. 2006).
    “An accomplice is an individual who participates with a defendant
    before, during, or after the commission of the crime and acts with the
    requisite culpable mental state.” Participation involves an affirmative act
    Appellant Michael Dwayne Clark’s PDR                                    Page 10
    that promotes the commission of the offense the defendant has been charged
    with. A person “is clearly an accomplice if [she] could be prosecuted for the
    offense or a lesser-included offense.” The evidence must connect the alleged
    accomplice to the offense as a “blameworthy participant.” It is irrelevant
    whether the alleged accomplice-witness is actually charged or prosecuted
    for the offense. 
    Id. at 748.
    Unless the evidence clearly shows that the witness is an
    accomplice as a matter of law, e.g., the witness has been, or could
    have been, indicted for the same offense, a question about
    whether a particular witness is an accomplice is properly left to
    the jury with an instruction defining the term “accomplice.”
    
    Id. at 747-48.
    If the witness is an accomplice as a matter of law, the trial court must
    provide an accomplice-witness instruction to the jury. However, if the record
    contains conflicting or unclear evidence on this issue, the trial court must
    instruct the jury to resolve the issue as a matter of fact. 
    Id. at 748.
    The importance of properly classifying an accomplice witness cannot
    be understated because a defendant cannot be convicted on the testimony of
    an accomplice, unless that testimony is sufficiently corroborated. TEX. CODE
    CRIM. PROC. art. 38.14.
    Appellant Michael Dwayne Clark’s PDR                                      Page 11
    B.    McQuirter Is an Accomplice as a Matter of Law.
    The undisputed testimony establishes that Raven McQuirter
    knowingly exercised care, custody and control of a package containing
    marihuana and heroin capsules. (3 RR 121-23) Therefore, she is an
    accomplice as a matter of law.1
    McQuirter asked Clark to give the drugs to her. (3 RR 121) She thought
    that she was exercising possession of marihuana and cocaine. (3 RR 123) Her
    mistake regarding the nature of the Penalty Group 1 substance2 that she
    possessed is irrelevant to this inquiry. See TEX. PEN. CODE § 8.02. Stated
    differently, the State must prove that a person such as McQuirter knew that
    the substance she possessed was contraband. Poindexter v. State, 
    153 S.W.3d 402
    , 405 (Tex. Crim. App. 2005). She has the requisite culpability regardless
    of whether she believed she possessed cocaine even though it was in fact
    heroin. See United States v. Mance, 
    26 M.J. 244
    , 254 (C.M.A. 1988) (if defendant
    1
    McQuirter should be distinguished from a confidential informant who possesses
    narcotics as part of an undercover operation. A confidential informant under such
    circumstances is not an accomplice. See Herrera v. State, 
    462 S.W.2d 597
    , 599 (Tex. Crim.
    App. 1971). The record does not support a finding that McQuirter acted as an agent of
    the State.
    2
    Cocaine and heroin are both Penalty Group 1 controlled substances. TEX. HEALTH
    & SAFETY CODE § 481.102(2), (3)(D).
    Appellant Michael Dwayne Clark’s PDR                                             Page 12
    “believes he possesses cocaine when, in fact, he possesses heroin, he could
    be convicted of wrongful possession of heroin because he had ‘knowledge’
    adequate to establish wrongfulness”).
    McQuirter undisputedly asked Clark to give her the narcotics for
    which he was prosecuted. She took them and hid them in her pants. For these
    reasons, she is “clearly” an accomplice as a matter of law because she could
    have been (and still could be) prosecuted for possession of the heroin she hid
    in her pants. See 
    Cocke, 201 S.W.3d at 748
    .
    C.    The Waco Court Majority Erroneously Concluded That McQuirter
    Was an Accomplice in Fact.
    In an opinion authored by Justice Scoggins, a majority of the justices
    of the Waco Court of Appeals held that McQuirter was NOT an accomplice
    as a matter of law because there was evidence that she did not know the bag
    contained heroin. See Clark v. State, No. 10-15-00022-CR, 
    2015 WL 5949338
    , at
    *2 (Tex. App.—Waco Oct. 8, 2015, pet. filed) (mem. op., not designated for
    publication). Chief Justice Gray disagreed with the majority’s analysis and
    concluded that McQuirter was an accomplice as a matter of law. Id., 
    2015 WL 5949338
    , at *4 (Gray, C.J., concurring). For the reasons set forth in Part 1(B)
    Appellant Michael Dwayne Clark’s PDR                                    Page 13
    above, Appellant contends that Chief Justice Gray is correct on this
    particular issue. 3
    D.     This Error Harmed Appellant.
    Appellant did not object to the trial court’s erroneous instruction
    directing the jurors to determine whether McQuirter was an accomplice.
    Therefore, he has to show egregious harm before the error requires reversal.
    Herron v. State, 
    86 S.W.3d 621
    , 632 (Tex. Crim. App. 2002). And while the
    issue of harm is not before this Court, it is important for the Court to consider
    that in understanding the importance of granting review in this case.
    Appellant plainly suffered egregious harm from this error for a
    number of reasons.
    First, the jury charge erroneously failed to: (A) instruct the jury that
    McQuirter was an accomplice as a matter of law and (B) further require the
    jury (rather than giving them the option) to find corroborating evidence
    3
    Chief Justice Gray ultimately concurred with the majority decision because he
    concluded that the trial court’s error was harmless. See Clark v. State, No. 10-15-00022-CR,
    
    2015 WL 5949338
    , at *4 (Tex. App.—Waco Oct. 8, 2015, pet. filed) (Gray, C.J., concurring).
    Appellant disagrees with this aspect of Chief Justice Gray’s opinion and will ask the
    Court to remand the case to the lower court for a proper harm analysis.
    Appellant Michael Dwayne Clark’s PDR                                               Page 14
    before returning a guilty verdict. It cannot be determined whether the jury
    decided McQuirter was an accomplice. If not, then the jurors erroneously
    decided Appellant’s guilt without evaluating the existence or sufficiency of
    the corroborating evidence.
    Second, the entirety of Appellant’s defense rested on the accomplice
    issue. Appellant further contends that the State wholly failed to present
    evidence corroborating McQuirter’s testimony.
    Third, a substantial portion of the prosecutor’s opening argument
    focused on whether McQuirter was an accomplice. Accordingly, defense
    counsel had to devote an inordinate portion of his argument to McQuirter’s
    status as an accomplice because of the trial court’s erroneous failure to
    instruct the jury that she was an accomplice as a matter of law.
    Finally, the jury sent back four notes during their deliberations. Two
    of these focused on McQuirter and the drugs. A proper accomplice-witness
    instruction may have given the jurors pause as they reflected on this
    evidence.
    To summarize, the trial court erred by failing to instruct the jury that
    McQuirter was an accomplice as a matter of law. The Waco Court of Appeals
    Appellant Michael Dwayne Clark’s PDR                                  Page 15
    erred by concluding that she was not an accomplice as a matter of law.
    Appellant suffered egregious harm because of these errors.
    E.    The Court Should Grant Review.
    The Court should grant review of this issue for several of the reasons
    listed in Rule 66.3. See TEX. R. APP. P. 66.3.
    The Waco Court has effectively decided an important question of state
    law that has not been, but should be, settled by this Court, namely whether
    a person may be criminally responsible for the knowing possession of an
    unlawful controlled substance when she believes that she is possessing a
    different unlawful controlled substance. 
    Id. 66.3(b). The
    Waco Court’s decision conflicts with the applicable decisions of
    this Court, namely Cocke. 
    Id. 66.3(c). The
    Waco Court appears to have misconstrued article 38.14 of the
    Code of Criminal Procedure. 
    Id. 66.3(d). The
    justices of the Waco Court disagreed on a material question of law
    necessary to that court’s decision, namely, McQuirter’s status as an
    accomplice at law. 
    Id. 66.3(e). For
    these reasons, this Court should grant discretionary review.
    Appellant Michael Dwayne Clark’s PDR                                 Page 16
    Prayer
    WHEREFORE,        PREMISES        CONSIDERED,     Appellant   Michael
    Dwayne Clark asks the Court to: (1) grant review on the issues presented in
    this petition for discretionary review; and (2) grant such other and further
    relief to which he may show himself justly entitled.
    Respectfully submitted,
    /s/ Alan Bennett
    E. Alan Bennett
    SBOT #02140700
    Counsel for Appellant
    Sheehy, Lovelace & Mayfield, P.C.
    510 N. Valley Mills Dr., Ste. 500
    Waco, Texas 76710
    Telephone:        (254) 772-8022
    Fax:        (254) 772-9297
    Email:      abennett@slmpc.com
    Appellant Michael Dwayne Clark’s PDR                                 Page 17
    Certificate of Compliance
    The undersigned hereby certifies, pursuant to Rule of Appellate
    Procedure 9.4(i)(3), that this computer-generated document contains 2,358
    words.
    /s/ Alan Bennett
    E. Alan Bennett
    Certificate of Service
    The undersigned hereby certifies that a true and correct copy of this
    brief was served electronically on November 5, 2015 to: (1) counsel for the
    State, Sterling Harmon, sterling.harmon@co.mclennan.tx.us; and (2) the
    State Prosecuting Attorney, lisa.mcminn@SPA.texas.gov.
    /s/ Alan Bennett
    E. Alan Bennett
    Appellant Michael Dwayne Clark’s PDR                                Page 18
    Appendix
    Opinion of Waco Court of Appeals:
    Clark v. State, No. 10-15-00022-CR, 
    2015 WL 5949338
    (Tex. App.—Waco
    Oct. 8, 2015, pet. filed)
    Appellant Michael Dwayne Clark’s PDR                             Page 19
    Clark v. State, Not Reported in S.W.3d (2015)
    
    2015 WL 5949338
    was identified as the driver of the vehicle. Officer Bonner had
    Clark exit the vehicle, and he placed Clark in handcuffs while
    
    2015 WL 5949338
                                                                      he waited for assistance and conducted an investigation.
    Only the Westlaw citation is currently available.
    SEE TX R RAP RULE 47.2 FOR                              Raven McQuirter was a passenger in the vehicle. Officer
    DESIGNATION AND SIGNING OF OPINIONS.                          Bonner asked if there was anything illegal in the car, and
    McQuirter motioned toward the console area. Officer Bonner
    Court of Appeals of Texas,                        observed a clear cup containing a “green leafy substance” in
    Waco.                                   the console area of the car. McQuirter removed a bag from her
    pants that contained what appeared to be marihuana. Inside
    Michael Dwayne Clark, Appellant
    the bag of marihuana, was a smaller plastic bag that contained
    v.                                     heroin capsules and additional marihuana. Officer Bonner
    The State of Texas, Appellee                        testified that when he told McQuirter the bag contained heroin
    capsules, she appeared to have no knowledge that there was
    No. 10–15–00022–CR | Opinion
    heroin in the bag.
    delivered and filed October 8, 2015
    From the 54th District Court, McLennan County, Texas, Trial
    Court No. 2014–585–C2                                                       Accomplice Instruction and Evidence
    Attorneys and Law Firms                                           In the first issue, Clark argues that the trial court erred by
    failing to instruct the jury that Raven McQuirter was an
    E. Alan Bennett, for Michael Dwayne Clark                         accomplice as a matter of law. Appellate review of alleged
    jury-charge error involves a two-step process. Abdnor v.
    Abel Reyna, Sterling A. Harmon, Gabriel Price, for the State
    State, 
    871 S.W.2d 726
    , 731 (Tex.Crim.App.1994). Initially,
    of Texas
    the court must determine whether error actually exists in the
    Before Chief Justice Gray, Justice Davis, and Justice             charge. If error is found, the court must then evaluate whether
    Scoggins                                                          sufficient harm resulted from the error to require reversal. 
    Id. at 731–32.
    MEMORANDUM OPINION                                 The trial court instructed the jury as follows:
    AL SCOGGINS, Justice                                                You are instructed that an “accomplice,” as the term is here
    used, means anyone connected with the crime charged, as
    *1 The jury convicted Michael Dwayne Clark of the offense          a party thereto and includes all persons who are connected
    of possession of a controlled substance, heroin, and assessed       with the crime by unlawful act or omission on their
    punishment at fifteen years confinement. We affirm.                 part transpiring either before or during the time of the
    commission of the offense, and whether or not they were
    present and participated in the commission of the crime.
    A person is criminally responsible as a party to an offense
    Background Facts
    if the offense is committed by his or her own conduct, by
    Officer Jared Bonner, with the Lacy Lakeview Police                 the conduct of another for which he or she is criminally
    Department, testified at trial that while on patrol around 5:45     responsible, or by both. Mere presence alone, however, will
    a.m. he observed a vehicle traveling at a high rate of speed.       not constitute one a party to an offense.
    Officer Barron observed that the vehicle's tail lights were not
    A person is criminally responsible for an offense
    working, and he initiated a traffic stop. The vehicle pulled
    committed by the conduct on (sic) another if, acting with
    over, but continued to “creep for a while” before coming to
    intent to promote or assist the commission of the offense,
    a complete stop. Officer Bonner approached the vehicle, and
    he or she solicits, encourages, directs, or aids or attempts
    he noticed a “fairly good amount” of what he suspected to
    to aid the other person to commit the offense. The term
    be marihuana on the driver's clothes. Michael Dewayne Clark
    © 2015 Thomson Reuters. No claim to original U.S. Government Works.                                             1
    Clark v. State, Not Reported in S.W.3d (2015)
    
    2015 WL 5949338
    “conduct” means any act or omission and its accompanying         
    Id. When the
    evidence presented by the parties as to the
    mental state.                                                    witness's complicity is conflicting or inconclusive, then the
    accomplice-witness instruction asks the jury to (1) decide
    *2 You are further instructed that a conviction cannot be       whether the witness is an accomplice as a matter of fact, and
    had upon the testimony of an accomplice unless the jury          (2) apply the corroboration requirement, but only if it has first
    first believes that the accomplice's evidence is true and        determined that the witness is an accomplice. 
    Id. that it
    shows the defendant is guilty of the offense charged
    against him, and even then you cannot convict unless the         Clark was indicted for intentionally or knowingly possessing
    accomplice's testimony is corroborated by other evidence         heroin, but McQuirter was not charged with the offense.
    tending to connect the defendant with the offense charged,       McQuirter testified that when they were pulled over by the
    and the corroboration is not sufficient if it merely shows the   police, Clark pulled a bag out of his pocket. McQuirter knew
    commission of the offense, but it must also tend to connect      the bag contained marihuana, and she told Clark to give
    the defendant with its commission.                               her the bag. McQuirter stated that she has never knowingly
    possessed heroin, and that she was “shocked” when Officer
    Now, if you believe from the evidence beyond a
    Bonner told her the bag also contained heroin. Officer Bonner
    reasonable doubt that an offense was committed and you
    also testified that McQuirter appeared to have no knowledge
    further believe from the evidence that the witness Raven
    that the bag contained heroin.
    McQuirter was an accomplice, or if you have a reasonable
    doubt as to whether she was or not, as that term is defined
    An accomplice is a person who participates in the
    in the foregoing instructions, then you cannot convict the
    offense before, during, or after its commission with the
    defendant upon the testimony of Raven McQuirter unless
    requisite mental state. Smith v. State, 
    332 S.W.3d 425
    , 439
    you first believe that the testimony of Raven McQuirter is
    (Tex.Crim.App.2011). A person is not an accomplice if the
    true and that it shows the defendant is guilty as charged in
    person knew about the offense and failed to disclose it or
    the indictment; even then you cannot convict the defendant
    helped the accused conceal it. Smith v. State, 332 S.W.3d
    unless you further believe that there is other evidence
    at 439. “When the evidence clearly shows (i.e., there is no
    in the case, outside the evidence of Raven McQuirter
    doubt) that a witness is an accomplice as a matter of law, the
    tending to connect the defendant with the commission of
    trial judge must instruct the jury accordingly.” 
    Id. Because the
      the offense charged in the indictment, and then from all the
    evidence is inconclusive that McQuirter knowingly possessed
    evidence you must believe beyond a reasonable doubt that
    heroin, we cannot say that the trial court erred instructing the
    the defendant is guilty.
    jury to determine if McQuirter was an accomplice as a matter
    of fact, and to apply the corroboration requirement only if it
    Clark argues that Raven McQuirter was an accomplice as a
    determined that she was an accomplice. We overrule the first
    matter of law and that the trial court erred instructing the
    issue.
    jury that they were required to determine whether she was
    an accomplice as a matter of fact. A proper accomplice-
    *3 In the second issue, Clark argues that the evidence
    witness instruction informs the jury either that a witness is
    is insufficient to corroborate the accomplice's testimony.
    an accomplice as a matter of law or that he is an accomplice
    It cannot be determined from the record whether or not
    as a matter of fact. Zamora v. State, 
    411 S.W.3d 504
    , 510
    the jury found McQuirter to be an accomplice. However,
    (Tex.Crim.App.2013); Cocke v. State, 
    201 S.W.3d 744
    , 747
    we will address the sufficiency of the evidence to support
    (Tex.Crim.App.2006). The evidence in each case will dictate
    corroboration.
    the type of accomplice-witness instruction that needs to be
    given, if any. Zamora v. 
    State, 411 S.W.3d at 510
    .
    Article 38.14 of the Code of Criminal Procedure provides
    that, “A conviction cannot be had upon the testimony of an
    A witness is an accomplice as a matter of law when the
    accomplice unless corroborated by other evidence tending
    witness has been charged with the same offense as the
    to connect the defendant with the offense committed; and
    defendant or a lesser-included offense, or “when the evidence
    the corroboration is not sufficient if it merely shows the
    clearly shows that the witness could have been so charged.”
    commission of the offense.” Tex.Code Crim. Proc. Ann.
    
    Id. For accomplice
    witnesses as a matter of law, the trial
    38.14 (West 2005). When reviewing the sufficiency of
    court affirmatively instructs the jury that the witness is an
    nonaccomplice evidence under Article 38.14, we decide
    accomplice and that his testimony must be corroborated.
    © 2015 Thomson Reuters. No claim to original U.S. Government Works.                                               2
    Clark v. State, Not Reported in S.W.3d (2015)
    
    2015 WL 5949338
    whether the inculpatory evidence tends to connect the accused
    to the commission of the offense. Smith v. State, 332 S.W.3d                     Prior to the expert giving the expert's
    at 442. The direct or circumstantial non-accomplice evidence                     opinion or disclosing the underlying
    is sufficient corroboration if it shows that rational jurors could               facts or data, a party against whom
    have found that it sufficiently tended to connect the accused                    the opinion is offered upon request
    to the offense. 
    Id. So when
    there are conflicting views of                       in a criminal case shall, or in a civil
    the evidence, we will defer to the factfinder's resolution of                    case may, be permitted to conduct a
    the evidence. 
    Id. It is
    not appropriate for appellate courts to                  voir dire examination directed to the
    independently construe the non-accomplice evidence. 
    Id. underlying facts
    or data upon which
    the opinion is based. This examination
    Clark admitted to Officer Bonner that he was rolling                             shall be conducted out of the hearing
    a marihuana “blunt” while he was driving, and Officer                            of the jury.
    Bonner observed marihuana on Clark's clothes. Clark further
    admitted to Officer Bonner that he had purchased the bag              *4 TEX.R. EVID. 705(b) 1 . At trial, Clark stated that the
    of marihuana that contained the heroin pills. Officer Bonner         purpose of the voir dire was to insure that the test met the
    stated that McQuirter appeared to have no knowledge that             requirements of Rule 702 of the Texas Rules of Evidence.
    the bag of marihuana also contained heroin. We find that,            Clark did not request to voir dire the witness based upon Rule
    assuming the jury found McQuirter to be an accomplice,               705(b) of the Texas Rules of Evidence. Clark has waived
    a rational jury could have found that the non-accomplice             his complaint for appellate review. TEX.R.APP.P. 33.1(a).
    evidence sufficiently connected Clark to the offense. We             Moreover, any error in denying the request was harmless.
    overrule the second issue.                                           TEX.R.APP.P. 44.2(b). Clark questioned Hatfield on cross-
    examination about the calibration and maintenance of the
    equipment. Hatfield stated that the machine does not require
    Expert Testimony                               calibration and that she had performed maintenance on the
    machine during the time leading up to the examination of the
    In the third issue, Clark argues that the trial court abused its     evidence. We overrule the third issue.
    discretion by refusing to permit him to conduct a voir dire
    examination of the State's expert about the underlying facts
    and data supporting her opinion. The State called Lindsey
    (Chief Justice Gray concurring)
    Hatfield, a forensic scientist for the Texas Department of
    Public Safety, to testify concerning her testing and analysis
    of the heroin capsules in this case.                                 TOM GRAY, Chief Justice, concurring.
    I believe the Court has erroneously applied the standard for
    When the State was preparing to introduce Hatfield's report          sufficiency of the evidence to determine whether a person is
    on her findings, Clark's trial attorney stated, “while we            an accomplice as a matter of law. The standard to determine
    have no objection to Ms. Hatfield being recognized as an             whether an accomplice-as-a-matter-of-law instruction should
    expert, before she testifies as to this particular test, I would     be given is not dependent on whether the evidence establishes
    like to take her on a brief short voir dire as to this test          as a matter of law that the person is guilty of the offense or
    only.” The trial court asked for what purpose, and trial             a lesser included offense. “A witness is an accomplice as a
    counsel responded, “To inquire into maintenance, calibration,        matter of law when the witness has been charged with the
    supporting documents she may have to make sure that this             same offense as the defendant or a lesser-included offense,
    test meets requirements of 702 and should actually come into         or ‘when the evidence clearly shows that the witness could
    evidence.” The trial court overruled the request.                    have been so charged.’ ” Court's op. at p. 4. McQuirter was
    in possession of what she knew was two different types of
    Clark argues on appeal that Rule 705(b) requires the trial court     contraband, marijuana and “crack or powder.” She could have
    to permit a voir dire examination. Rule 705(b) in effect at the      been charged with the same offenses as Clark.
    time of trial states that
    There may be some evidence from which a fact finder could
    have concluded McQuirter was not aware the second category
    © 2015 Thomson Reuters. No claim to original U.S. Government Works.                                             3
    Clark v. State, Not Reported in S.W.3d (2015)
    
    2015 WL 5949338
    of contraband was heroin, but that does not mean she was
    As to the third issue, I must also note my disagreement with
    not an accomplice as a matter of law. She could have been
    the Court. I believe the objection was sufficiently specific to
    charged with possession of both the marijuana and the heroin.
    inform the trial court what it was that counsel wanted and the
    Furthermore, a fact finder could have rejected her feigned lack
    basis for it. We have never required the objecting party to
    of knowledge that one of the substances was heroin rather
    articulate the specific rule number or statute under which the
    than some other contraband and convicted her. McQuirter was
    challenged conduct was proper. The issue was, in my opinion,
    an accomplice as a matter of law. The trial court's charge was
    adequately preserved. Nevertheless, I agree with the Court
    erroneous by failing to instruct the jury properly.
    that the error was harmless.
    Nevertheless, I find the charge error in allowing the jury to
    Accordingly, I concur in the Court's judgment which affirms
    determine if she was an accomplice rather than instructing
    the trial court's judgment.
    the jury that she was an accomplice as a matter of law
    harmless under the well-recognized test set out in Almanza
    and its progeny. Almanza v. State, 
    686 S.W.2d 157
    , 171
    All Citations
    (Tex.Crim.App.1985) (op. on reh'g). I, too, would therefore
    overrule issue one.                                                   Not Reported in S.W.3d, 
    2015 WL 5949338
    Footnotes
    1      Tex.R. Evid. 705(b) was amended effective April 1, 2015.
    End of Document                                                   © 2015 Thomson Reuters. No claim to original U.S. Government Works.
    © 2015 Thomson Reuters. No claim to original U.S. Government Works.                                                 4