John Damien Luis Montiel v. the State of Texas ( 2024 )

In the
Court of Appeals
Sixth Appellate District of Texas at Texarkana
No. 06-24-00008-CR
JOHN DAMIEN LUIS MONTIEL, Appellant
V.
THE STATE OF TEXAS, Appellee
On Appeal from the County Court at Law
Cass County, Texas
Trial Court No. 2022F00161
Before Stevens, C.J., van Cleef and Rambin, JJ.
Memorandum Opinion by Chief Justice Stevens
MEMORANDUM OPINION
A Cass County jury found John Damien Luis Montiel guilty of possession of a controlled
substance. See TEX. HEALTH & SAFETY CODE ANN. § 481.115(b) (Supp.). The jury assessed
Montiel’s punishment at sixteen years’ imprisonment. Montiel appeals. On appeal, Montiel
claims the trial court erred in finding that he was guilty because “there was insufficient evidence
to support the guilty verdict when the elements of the offense were only testified to by a
codefendant in this matter without corroboration.” Upon review, we find there was sufficient
evidence to support the jury’s guilty verdict and sufficient evidence to corroborate Horton’s
testimony. As a result, we affirm.
I. Factual Background
On December 28, 2021, at approximately 12:50 AM, Deputy Eric White1 with the Cass
County Sheriff’s Office was on patrol on U.S. Highway 59. Deputy White testified that he had
been in law enforcement for forty-two years. During his patrol that early morning of December
28, he “was southbound on U.S. 59 north of Queen City between Queen City and what’s
normally called the Conoco Hill area.” Then, he “saw a northbound vehicle that was running
pretty fast,” he checked the radar, and the vehicle was traveling at “89 miles an hour” when the
speed limit was only seventy-five miles per hour.
After Deputy White met the speeding vehicle, he drove to the next crossover and turned
around “to catch back up to him to make a traffic stop.” As Deputy White approached the
vehicle, it “had slowed down a whole lot,” and the vehicle was “running under the speed limit.”
1
In 2021, at the time of the incident in question, White was a deputy; by the time of trial, he was a sergeant. In this
opinion, we will refer to him as Deputy White.
2
Deputy White then turned his lights on to initiate a traffic stop, but the vehicle did not
immediately pull over. Instead, “[i]t accelerated and then slowed down and then accelerated
again and then slowed down, accelerated again and finally pulled into the parking lot of the R.V.
Corral.” Deputy White noted the vehicle was a “white 2018 Honda Accord” with “Texas
temporary license plates.”
Deputy White then approached the driver’s side of the vehicle. As Deputy White leaned
down to talk to the driver, he noticed that there was a “strong odor of [an] alcoholic beverage on
his breath and from the vehicle” and that the driver’s “eyes were red and watery.” Deputy White
requested his driver’s license and identified the driver as Montiel. Deputy White also observed
that Montiel had a female passenger, and Deputy White identified that individual as Faith Alexia
Horton. Deputy White returned to his patrol car, checked the driver and the passenger for
outstanding warrants, and called his sergeant for backup.
Thereafter, Deputy White testified that he left his patrol car and asked Montiel to step out
of his vehicle so that he could perform a field sobriety test. Deputy White performed the
horizontal gaze nystagmus (HGN) field sobriety test on Montiel, and Deputy White found “it
was fairly obvious that [Montiel] had been drinking in just the recent past, within the last hour or
so.” Deputy White testified that, while he was performing the HGN test on Montiel, Horton was
sitting in the front passenger seat of the vehicle.
After he performed the HGN test, Deputy White left Montiel outside of the vehicle and
returned to the front of the vehicle to question Horton. Once Deputy White returned to the front
of the vehicle, he saw “a small bag of cocaine laying on the driver’s seat,” and he opened the
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driver’s door. Deputy White noticed the bag was flat, which indicated to him that Montiel had
been sitting on the bag. After discovering the cocaine, Deputy White did not perform any other
field sobriety tests on Montiel. Deputy White then placed Montiel under arrest.
Deputy White testified that he believed the cocaine to be Montiel’s cocaine. Deputy
White also testified that he did, however, consider whether the cocaine could have been Horton’s
cocaine instead. But based upon Horton’s reaction to the discovery of the cocaine, Deputy
White did not believe that it was likely. Deputy White testified on that issue as follows:
Q. [(By the State)] Okay. And did you consider that the cocaine
could be hers?
A. [(By Deputy White)] Yes, sir.
Q. Ultimately did you find that reasonable?
A. No, sir. It didn’t seem reasonable just judging by her reaction at
the time that I located it. And through my conversations with her, she adamantly
denied ever using drugs before and stated that she had just met the driver.
Q. Okay. And you said her reaction when you saw it, what was her
reaction when you saw the cocaine?
A. To me just like she hadn’t seen it before.
In addition to Deputy White, Horton also testified. Horton testified that, at the time of
trial, she was twenty-two years old and that she had been friends with Montiel for two years.
Horton testified that she was riding in the passenger seat of the vehicle when Deputy White
pulled Montiel over. Deputy White testified that he believed the vehicle was Montiel’s vehicle.
After Montiel was pulled over, he pulled out a bottle of whiskey, which he directed Horton to
hide in her bag. Montiel then “started reaching in his pocket.” Montiel told Horton that “he lost
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something” that he was trying to find. He told Horton, “I can’t find’ something.” Horton asked
Montiel what he could not find, and Montiel told her it was cocaine.
After Montiel left the vehicle with Deputy White for a field sobriety test, Horton was
sitting alone in Montiel’s vehicle, and she noticed “a bag in the seat.” Subsequently, Deputy
White came back to Montiel’s car and saw the bag in the driver’s seat. Deputy White arrested
Montiel. Montiel then asked Horton to say it was her cocaine, but she replied, “No, I have a
kid.”
Horton testified that, the next day, Montiel contacted her and asked her to “take the
charge.” Horton took that to mean that she was to say it was her cocaine. Thereafter, Montiel
asked her on several occasions to “take the charge,” but she declined to do so. Horton also
testified that Montiel contacted her before the trial and asked her not to show up “[b]ecause the
outcome might be different.” Horton denied that the cocaine was her cocaine.
II. There is Sufficient Evidence to Support the Jury’s Verdict
In evaluating legal sufficiency, we review all evidence in the light most favorable to the
trial court’s judgment to determine whether any rational jury could have found the essential
elements of possession of a controlled substance beyond a reasonable doubt. See Brooks v. State,
323 S.W.3d 893, 912 (Tex. Crim. App. 2010) (plurality op.); see also TEX. HEALTH & SAFETY
CODE ANN. § 481.115(a)–(b). “Our rigorous legal sufficiency review focuses on the quality of
the evidence presented.” Priego v. State, 457 S.W.3d 565, 568 (Tex. App.—Texarkana 2015,
pet. ref’d) (citing Brooks, 323 S.W.3d at 917–18 (Cochran, J., concurring)). We examine legal
sufficiency in accordance with the Brooks opinion, while giving the jury deference “to fairly
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resolve conflicts in testimony, to weigh the evidence, and to draw reasonable inferences from
basic facts to ultimate facts.” Hooper v. State, 214 S.W.3d 9, 13 (Tex. Crim. App. 2007)
(quoting Jackson v. Virginia, 443 U.S. 307, 318–19 (1979)).
Legal sufficiency is “measured by the elements of the offense as defined by the
hypothetically correct jury charge.” Malik v. State, 953 S.W.2d 234, 240 (Tex. Crim. App.
1997). The hypothetically correct jury charge “sets out the law, is authorized by the indictment,
does not unnecessarily increase the State’s burden of proof or unnecessarily restrict the State’s
theories of liability, and adequately describes the particular offense for which the defendant was
tried.” Id.Section 481.115(a) of the Texas Health and Safety Code criminalizes the following:
(a) Except as authorized by this chapter, a person commits an offense if the
person knowingly or intentionally possesses a controlled substance listed in
Penalty Group 1 or 1-B, unless the person obtained the substance directly from or
under a valid prescription or order of a practitioner acting in the course of
professional practice.
TEX. HEALTH & SAFETY CODE ANN. § 481.115(a).
To prove a person is guilty of possession of a controlled substance under this provision,
the State must prove the following: “(1) the accused exercised control, management, or care
over the substance; and (2) the accused knew the matter possessed was contraband.” Poindexter
v. State, 153 S.W.3d 402, 405 (Tex. Crim. App. 2005), overruled on other grounds by Robinson
v. State, 466 S.W.3d 166, 173 (Tex. Crim. App. 2015). According to Montiel’s briefing, he only
claims the evidence is insufficient as to the first element.2
2
Montiel agrees the substance in question was cocaine, and the “lab tests . . . conclusively prove that element.”
6
For the first element, the accused’s connection with the drug must be more than just
fortuitous “proximity to someone else’s drugs.” Poindexter, 153 S.W.3d at 406. To protect from
such a coincidental relationship, the Texas Court of Criminal Appeals has
formulated the rule that “[w]hen the accused is not in exclusive possession of the
place where the substance is found, it cannot be concluded that the accused had
knowledge of and control over the contraband unless there are additional
independent facts and circumstances which affirmatively link the accused to the
contraband.”
Id. (alteration in original) (quoting Deshong v. State, 625 S.W.2d 327, 329 (Tex. Crim. App.
[Panel Op.] 1981)).
The Texas Court of Criminal Appeals has recognized fourteen non-exclusive factors that
may affirmatively link a defendant to the contraband:
(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 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.
Evans v. State, 202 S.W.3d 158, 162 n.12 (Tex. Crim. App. 2006) (quoting Evans v. State, 185
S.W.3d 30, 36 (Tex. App.—San Antonio 2005, no pet.)).
Here, despite Montiel’s claim to the contrary, the State presented evidence of several
affirmative links that provide sufficient evidence of possession. Deputy White testified that the
cocaine was in plain view, and Deputy White found the cocaine in Montiel’s car on the driver’s
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side of the vehicle. According to Deputy White’s testimony, the bag was flat, which indicated
Montiel had been sitting on the bag. See, e.g., Harris v. State, 713 S.W.2d 773, 775 (Tex.
App.—Houston [1st Dist.] 1986, no pet.) (affirming a conviction for possession where one of the
facts supporting the conviction was the cocaine was found under the seat cushion where the
appellant had been sitting). These facts support the second and third factors. For the fourth and
ninth factors, although Montiel was apparently not under the influence of cocaine, Deputy White
testified that Montiel appeared inebriated at the time of the stop and smelled of alcohol. As for
the fifth factor, Montiel had an open bottle of whiskey in his vehicle, which Horton testified was
Montiel’s bottle.
For the fourteenth factor, after the cocaine was found, Montiel attempted to persuade
Horton to “take the charge” and later not to testify, which indicates a consciousness of guilt.
Based upon this evidence, and the non-exclusive factors listed in Evans,3 we find these
affirmative links are sufficient evidence of possession. See, e.g., Biggers v. State, 634 S.W.3d
244, 254 (Tex. App.—Texarkana 2021, pet. ref’d) (recognizing that “[t]he number of factors
present is not as important as the logical force the factors have in establishing the elements of the
offense” (alteration in original) (quoting Gilbert v. State, 874 S.W.2d 290, 298 (Tex. App.—
Houston [1st Dist.] 1994, pet. ref’d))).
III. Horton’s Testimony Was Sufficiently Corroborated
In his brief, Montiel also claims that “[t]he trial court erred in finding [him] guilty in this
matter because there was insufficient evidence to support the guilty verdict when elements of the
3
See Evans, 202 S.W.3d at 162 n.12.
8
offense were only testified to by a codefendant in this matter without corroboration.” Upon
review, we find Horton’s testimony was sufficiently corroborated.
As an initial matter, “a challenge of insufficient corroboration is not the same as a
challenge of insufficient evidence to support the verdict as a whole.” Cantelon v. State, 85
S.W.3d 457, 460 (Tex. App.—Austin 2002, no pet.). The standard for corroborating
accomplice-witness testimony is the following: “A conviction cannot be had upon the testimony
of an accomplice unless corroborated by other evidence tending to connect the defendant with
the offense committed; and the corroboration is not sufficient if it merely shows the commission
of the offense.” TEX. CODE CRIM. PROC. ANN. art. 38.14; see also Cantelon, 85 S.W.3d at 460–
61. “To determine the sufficiency of the corroboration, we eliminate the testimony of the
accomplice and ask whether other inculpatory evidence tends to connect the accused to the
commission of the offense, even if it does not directly link the accused to the crime.” Cantelon,
85 S.W.3d at 461.
Further, the “sufficiency of non-accomplice evidence is judged according to the particular
facts and circumstances of each case.” Smith v. State, 332 S.W.3d 425, 442 (Tex. Crim. App.
2011). “The non-accomplice evidence need not be sufficient in itself to establish the accused’s
guilt beyond a reasonable doubt.” Hernandez v. State, 939 S.W.2d 173, 176 (Tex. Crim. App.
1997). Indeed, the “direct or circumstantial non-accomplice evidence is sufficient corroboration
if it shows that rational jurors could have found that it sufficiently tended to connect the accused
to the offense.” Smith, 332 S.W.3d at 442. In evaluating this evidence, we “view the evidence in
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the light most favorable to the jury’s verdict.” Brown v. State, 270 S.W.3d 564, 567 (Tex. Crim.
App. 2008) (citing Gill v. State, 873 S.W.2d 45, 48 (Tex. Crim. App. 1994)).
At the trial, both the accomplice witness,4 Horton, and the arresting officer, Deputy
White, testified. After eliminating Horton’s testimony, as we are required to do under Cantelon,5
we find Deputy White’s testimony provides sufficient corroboration for Horton’s testimony.
Deputy White testified that he pulled Montiel over for speeding and that, after the stop, he asked
Montiel to step out of his vehicle and then administered an HGN test. Once he had conducted
that test, Deputy White testified that he waited for back-up and then approached the front of the
vehicle to question Horton. After looking in Montiel’s vehicle, Deputy White testified that he
saw a bag of cocaine and that the bag was in the driver’s seat and was flat, as if Montiel had been
sitting on the bag.
Based upon Deputy White’s testimony, we find “rational jurors could conclude that this
evidence sufficiently tended to connect the appellant to the offense.” Cantelon, 85 S.W.3d at
461 (quoting Hernandez, 939 S.W.2d at 178–79); see also Davison v. State, 602 S.W.3d 625,
644 (Tex. App.—Texarkana 2020, pet. ref’d) (finding accomplice-witness testimony was
sufficiently corroborated); TEX. CODE CRIM. PROC. ANN. art. 38.14. Consequently, we find
Horton’s testimony was sufficiently corroborated.
4
We assume, for purposes of this opinion, that Horton should be considered an accomplice-witness under Article
38.14. See Cocke v. State, 201 S.W.3d 744, 747–48 (Tex. Crim. App. 2006) (recognizing a witness is an accomplice
as a matter of law where the evidence clearly shows “the witness has been, or could have been, indicted for the same
offense”).
5
See Cantelon, 85 S.W.3d at 460.
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IV. Conclusion
We affirm the trial court’s judgment.
Scott E. Stevens
Chief Justice
Date Submitted: September 11, 2024
Date Decided: October 11, 2024
Do Not Publish
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