Margarito Martin Garcia v. the State of Texas

Affirm; Opinion Filed August 17, 2021
In The
Court of Appeals
Fifth District of Texas at Dallas
No. 05-19-01136-CR
No. 05-19-01161-CR
MARGARITO MARTIN GARCIA, Appellant
V.
THE STATE OF TEXAS, Appellee
On Appeal from the 195th Judicial District Court
Dallas County, Texas
Trial Court Cause Nos. F18-71156-N and F18-71157-N
MEMORANDUM OPINION
Before Justices Partida-Kipness, Pedersen, III, and Goldstein
Opinion by Justice Pedersen, III
A jury convicted Margarito Martin Garcia of two offenses: (1) possession
with intent to deliver over four grams but less than 200 grams of methamphetamine
(Cause No. 05-19-01136-CR) and (2) possession with intent to deliver over four
grams but less than 200 grams of cocaine (Cause No. 05-19-01161-CR). The trial
court assessed Garcia’s punishment at twenty years’ confinement in the Institutional
Division of the Texas Department of Criminal Justice for each case and ordered that
the sentences run concurrently. In eight issues, Garcia contends that the evidence
was insufficient to support the jury’s verdicts on both offenses, the trial court erred
in denying his motion to suppress and his requested jury charge, and the trial court
abused its discretion in ruling on the admissibility of certain evidence.
In a cross-point, the State requests that the trial court’s judgments be modified
to accurately reflect that Garcia was convicted of possession with intent to deliver
and not with manufacturing and that he pleaded not true to the enhancement
paragraphs. We modify the judgments and affirm the trial court’s judgments as
modified.
Background
On November 11, 2017, detectives and officers from the Dallas Police
Department’s SWAT team went to an apartment complex at 3810 Bonnie View,
Dallas, Texas, to execute a search warrant at apartment 208. The lead detective on
the case—Detective Enriquez—had been investigating apartment 208 and had
purchased drugs from that location. Detective Thomas Schiller and his partner,
Detective Womack, were at the property to assist Detective Enriquez with the
execution of the search warrant. Detective Schiller testified that the SWAT team
entered the building first while the detectives waited outside. Shortly after clearing
apartment 208,1 however, a SWAT officer accidentally fired his weapon, shooting
himself in the leg. After some delay to make sure that no one else was hurt, the
detectives went into the building to conduct their search.
1
Detective Schiller explained that when police “clear” a location, they are making sure that no one is
inside.
–2–
On their way to apartment 208, Detective Schiller and Detective Womack
passed by apartment 107 and noticed that the apartment door was wide open. Finding
this odd, especially since a shooting had just occurred, the detectives stood at the
doorway and announced themselves as police. They saw, in plain view on the living
room floor, a yellow bag containing a substance that appeared to be cocaine.
Detective Schiller instructed SWAT officers to enter and clear apartment 107. He
stated that he wanted to make sure that (1) no one was in the apartment who could
possibly destroy evidence, and (2) no one had been injured by the accidental
discharge of the firearm upstairs.
Detective Schiller prepared a search-warrant application for apartment 107.
Once the warrant was issued, the detectives entered and found, throughout the
apartment, various amounts of substances that appeared to be cocaine,
methamphetamine, marijuana, ecstasy, and alprazolam (Xanax). They found digital
scales, packaging materials, and two plates that appeared to have been used for drug
consumption. One plate contained a straw and what appeared to be cocaine residue;
the other plate contained a razor blade and what appeared to be rock cocaine. In the
living room, the detectives found an SKS rifle on the floor behind one of the sofas.
In the living room and a bedroom, they found numerous documents and mail
addressed to Garcia at 3810 Bonnie View, apartment 104. They also found
documents belonging to John Henderson. They found men’s jeans, pants, and sweat
pants—some had what appeared to be cocaine and packaging supplies in the pockets.
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Three cell phones were on the kitchen counter. The plates, the suspected drugs, the
gun, the cell phones, and the documents were collected as evidence.
The substances found in apartment 107 were transported to the Southwestern
Institute of Forensic Sciences (SWIFS) for testing and analysis. Julian Aguilar, a
controlled substance analyst for SWIFS, testified that he examined the various
substances submitted2 and found, at a minimum, approximately 5.5 grams of cocaine
and 4.5 grams of methamphetamine.
Detective Schiller testified that he obtained a separate search warrant for the
cell phones seized from apartment 107. Detective Brandon Griffin, a detective in the
Dallas Police Department’s Fusion Center,3 testified that using a software tool called
Cellebrite, he was able to extract between five and six gigabytes of data from the
Samsung cell phone seized from apartment 107. His extraction report was admitted
into evidence. Detective Griffin and Detective Schiller both reviewed the data from
the Samsung phone, and they concluded that the phone belonged to Garcia.
Detective Schiller testified that apartment 107 was leased to Yadria
Henderson,4 Garcia’s sister-in-law. He also testified that one of Yadria’s relatives,
Devonte Henderson, and a man by the name of Bernard Anglin were arrested in
2
Aguilar explained that when multiple substances are submitted for testing, the lab does not analyze
every substance. For efficiency purposes, the lab determines which substances to completely analyze based
on the amount and the level of penalty that can be charged for the offense of possessing that substance.
3
Detective Griffin testified that the Fusion Center assists officers and detectives in criminal
investigations involving information or data on computers, cell phones, tablets, and other technology.
4
Yadria Henderson is actually the wife of Garcia’s cousin, Jose. Garcia was raised with Jose; Garcia
refers to Jose as his brother and his cousin. He refers to Yadria as his sister-in-law.
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connection with the drugs found during the execution of the search warrant at
apartment 208. Videos of Bernard were found on Garcia’s Samsung phone and on
his Facebook page, and text messages between Garcia and Devonte discussing drug
deals were found on Garcia’s phone. Detective Schiller determined that all of these
people were working together to sell drugs out of both apartment 208 and apartment
107.
Garcia was arrested approximately six months later, and he was charged with
two offenses: (1) possession with intent to deliver methamphetamine in an amount
of four grams or more but less than 200 grams, and (2) possession with intent to
deliver cocaine in an amount of four grams or more but less than 200 grams. The
State subsequently filed notice of intent to seek a finding that the offenses were
committed in a drug-free zone, within 1,000 feet of a school or playground. The
State also filed notice of intent to seek a deadly weapon finding in connection with
the firearm that was seized from the apartment.
Before the jury trial began, the court conducted a hearing on Garcia’s motion
to suppress the evidence seized from apartment 107. Garcia asserted that the Dallas
Police Department did not have reasonable suspicion to enter apartment 107, and
they did not have a warrant to do so. The court found that Garcia did not have
standing to contest the search and denied his motion to suppress. At the close of
evidence, the jury was instructed on the indicted offenses and the lesser-included
offenses of possession of methamphetamine and possession of cocaine. The jury was
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also instructed on the law of parties. The deadly-weapon allegation was submitted
to the jury as a special issue, but the drug-free zone issue was not submitted to the
jury. The jury found Garcia guilty of both indicted offenses but declined to make a
deadly-weapon finding.
Following a hearing on punishment, the trial court assessed Garcia’s
punishment at twenty years’ confinement in each case and ordered that the sentences
run concurrently. This appeal followed.
Sufficiency of the Evidence
In his first issue, Garcia contends that the evidence is insufficient to support
the jury’s guilty verdict on both charges. We review a sufficiency challenge by
examining the evidence in the light most favorable to the verdict to determine
whether any rational fact finder could have found the essential elements of the
offense beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 319 (1979);
Johnson v. State, 560 S.W.3d 224, 226 (Tex. Crim. App. 2018). The jury is the
exclusive judge of the credibility of the witnesses and the weight to be given their
testimony. Wise v. State, 364 S.W.3d 900, 903 (Tex. Crim. App. 2012) “When the
record supports conflicting inferences, we presume that the factfinder resolved the
conflicts in favor of the verdict, and we defer to that determination.” Murray v. State,
457 S.W.3d 446, 448–49 (Tex. Crim. App. 2015) (citing Hooper v. State, 214
S.W.3d 9, 12 (Tex. Crim. App. 2007)). “A jury may accept one version of the facts
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and reject another, and it may reject any part of a witness’s testimony.” Febus v.
State, 542 S.W.3d 568, 572 (Tex. Crim. App. 2018).
Garcia was charged with possession with intent to deliver more than four
grams of methamphetamine and more than four grams of cocaine. TEX. HEALTH &
SAFETY CODE ANN. § 481.112(a), (d). To prove the requisite intent to possess, the
State was required to prove that Garcia: (i) exercised control, management, or care
over the substance in question and (ii) knew that the substance was contraband. Tate
v. State, 500 S.W.3d 410, 413 (Tex. Crim. App. 2016). Regardless of whether this
evidence is direct or circumstantial, it must establish that a defendant’s connection
to the contraband was more than fortuitous. Blackman v. State, 350 S.W.3d 588,
594–95 (Tex. Crim. App. 2011). Mere presence at the location where drugs are found
is insufficient, by itself, to establish the requisite degree of control to support a
conviction. Evans v. State, 202 S.W.3d 158, 162 (Tex. Crim. App. 2006). However,
possession need not be exclusive. Henry v. State, 409 S.W.3d 37, 42 (Tex. App.—
Houston [1st Dist.] 2013, no pet.). Where, as here, the defendant was not in exclusive
possession of the place where the substance was found, there must be additional
independent facts and circumstances that link him to the contraband. Tate, 500
S.W.3d at 413–14. Although the traditional “affirmative links” analysis5 does not
5
Texas courts have recognized a non-exclusive list of possible “affirmative links” as sufficient, either
singly or in combination, to establish a defendant’s possession of contraband. See Evans, 202 S.W.3d at
162 n.12.
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readily apply here because Garcia was not present when apartment 107 was searched
and the drugs were seized, “[t]he number of linking factors present is not as
important as the logical force they create to prove the crime was committed.”
Villarreal v. State, No. 05-13-00629-CR, 2014 WL 3056509, at *4 (Tex. App.—
Dallas July 7, 2014, no pet.) (not designated for publication).
Intent to deliver6 may be proved by circumstantial evidence, such as the
quantity of drugs possessed, the manner of packaging, whether the defendant
possessed a large amount of cash, evidence of drug transactions, and the nature of
the location where the defendant was arrested. Taylor v. State, 106 S.W.3d 827, 831
(Tex. App.—Dallas 2003, no pet.); Smith v. State, 737 S.W.2d 933, 941 (Tex.
App.—Dallas 1987, writ ref’d). Intent to deliver is a question of fact for the jury to
resolve, and it may be inferred from the acts, words, or conduct of the defendant.
Taylor, 106 S.W.3d at 831.
The State presented evidence linking Garcia to apartment 107. Numerous
personal documents and mail sent to Garcia were found throughout the apartment.7
In his appellate brief, Garcia concedes that he temporarily moved into apartment 107
a few days before the police searched the apartment. Thus, Garcia had the right to
possess the place where the contraband was found. However, he argues, and the State
6
“Deliver” means to transfer, actually or constructively, to another a controlled substance, including
an offer to sell a controlled substance. HEALTH & SAFETY § 481.002(8).
7
These documents included documents from Methodist Hospital and the Internal Revenue Service, a
job application, and documents pertaining to Garcia’s auto insurance.
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acknowledges, that he was not in exclusive possession of the apartment. The
apartment was leased to his cousin’s wife, Yadria Henderson, and there was
evidence that other family members spent time in the apartment.8 Further, Garcia
was not present in the apartment when the police executed the search warrant and
seized the contraband—no one was in the apartment when it was searched.
The evidence establishes that the drugs were in plain view, and that other
contraband and drug paraphernalia were present. In addition to the cocaine and
methamphetamine seized, officers recovered marijuana, ecstasy, alprazolam and
digital scales used for weighing drugs. They also recovered three cell phones and a
firearm. Garcia denies that the drugs seized by the police belonged to him, and he
argues there is no evidence that he was selling drugs. However, Garcia’s fingerprints
were found on the two plates that were seized from apartment 107. Detective Schiller
testified that one plate contained cocaine residue and a straw with a tip that had been
cut diagonally; he stated that the other plate contained pieces of rock cocaine and a
razor blade. Garcia argues that this only shows that he used cocaine, not that he sold
it or owned it. However, the jury could have rationally inferred that Garcia came in
contact with the paraphernalia as it was used to prepare the drugs for sale.
Detective Griffin extracted between five and six gigabytes of data from the
Samsung cell phone found on the kitchen counter of apartment 107. The extraction
8
During their search, police found documents and pill bottles bearing the name of John Henderson.
–9–
report was admitted into evidence as State’s Exhibit 86; and select portions of the
report were admitted into evidence separately. The extracted data included user-
account information for various applications that had been accessed from the phone,
including Gmail, Facebook, Hangouts, and Snapchat. Detective Griffin described
how emails from the Gmail account and photos and posts from the Facebook account
connected those accounts and the Samsung cell phone number to Garcia. The report
showed that the WiFi hot-spot password for the phone was “D214RITO.” The Gmail
account had an address of RitoG214@gmail.com, and the phone number associated
with the Gmail account was the phone number for the Samsung cell phone. The
Facebook account belonged to “Kasharito Garcia” and was associated with the
Samsung phone number. The Hangout app accessed from the Samsung phone
belonged to user name “Rito Garcia,” and the Snapchat app belonged to user name
“Don Rito.” The phone also contained “selfie” photos of Garcia in front of and inside
apartment 107. Garcia admitted these were photographs of him.
Detective Griffin testified that data extracted from the Samsung cell phone
included a number of videos that had been created on that phone. Some of these
videos were admitted into evidence and published to the jury. Two videos showed
Garcia in front of the door to apartment 107; one video contained a reference to the
apartment as a “trap house,” a common term for a drug house. In several videos, a
wrist tattoo can be seen—the same wrist tattoo that Detective Schiller testified he
had seen on Garcia’s wrist. Other videos showed Garcia with a loaded magazine for
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a semi-automatic rifle. One video showed Garcia waving a stack of money and
counting it; another showed distinctively wrapped pills and powder. This evidence
creates a reasonable inference that Garcia was aware of the contraband in the
apartment that he possessed.
Most incriminating, however, were the numerous text messages to and from
the Samsung phone in which drug deals were discussed by various individuals.
Although Garcia claimed that the Samsung phone did not belong to him, one of the
text messages sent to the Samsung phone asked “Why they call you M?” The reply
sent from the Samsung phone was “Because my first name is Margarito.” There were
numerous messages detailing what drugs were for sale and when they would be
available. In some of the text messages, customers were directed to apartment 107.
In one of the messages from the Samsung phone to an individual referred to as “K,”
the sender explained that it was time for him to run his own spot but he needed to
put that spot in someone else’s name. Detective Schiller explained that this meant
that Garcia did not want to leave a paper trail; he wanted someone else to lease the
apartment and to sublease it to him so he could sell drugs out of that apartment.
The quantity and variety of drugs, the digital scales, and the packaging seized
from apartment 107 are all evidence of intent to distribute. See Taylor, 106 S.W.3d
at 831. Detective Schiller testified that most of the drugs found in the apartment were
already packaged for individual sale. He opined that the amount of drugs seized was
more than what is typical for personal use. The total weight of the powder cocaine
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and crack cocaine seized was 21.2 grams. The total weight of methamphetamine
seized was 21.7 grams.
Even assuming that others in apartment 107 may have had access to the drugs,
the State presented evidence that specifically linked Garcia to possession and intent
to deliver the drugs seized from apartment 107. After examining the evidence in the
light most favorable to the verdict, we conclude that rational jurors could have found
the essential elements of these offenses beyond a reasonable doubt. Jackson, 443
U.S. at 319. Thus, sufficient evidence supports the jury’s verdicts finding Garcia
guilt of both possession with intent to deliver more than four grams of
methamphetamine, and possession with intent to deliver more than four grams of
cocaine. We overrule Garcia’s first issue.
Motion to Suppress
In his second issue, Garcia contends that the trial court erred in denying his
motion to suppress the warrantless search of apartment 107.9 He further contends
that the trial court erred in finding that he did not have standing to contest the search.
We review a trial court’s ruling on a motion to suppress evidence under a bifurcated
standard. State v. Ruiz, 577 S.W.3d 543, 545 (Tex. Crim. App. 2019); State v. Staton,
599 S.W.3d 614, 616 (Tex. App.—Dallas 2020, pet. ref’d). “We give almost total
deference to the trial court’s findings of fact and review de novo the application of
9
Detective Schiller testified that he obtained a warrant prior to searching apartment 107. At trial, the
Affidavit, Search Warrant, and Return were admitted for record purposes as State’s Exhibit 1.
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the law to the facts.” Ruiz, 577 S.W.3d at 545. We view the record in the light most
favorable to the trial court’s ruling and uphold the ruling if it is supported by the
record and is correct under any theory of the law applicable to the case. Valtierra v.
State, 310 S.W.3d 442, 447–48 (Tex. Crim. App. 2010).
The Fourth Amendment of the United States Constitution and Article I,
Section 9 of the Texas Constitution protect individuals from unreasonable searches
and seizures. See U.S. CONST. amend IV; TEX. CONST. art. I, § 9; State v. Betts, 397
S.W.3d 198, 203 (Tex. Crim. App. 2013). Any defendant seeking to suppress
evidence obtained in violation of the Fourth Amendment must first show that he
personally had a reasonable expectation of privacy that the government invaded.
Betts, 397 S.W.3d at 203. The defendant has the burden to show that he had a
subjective expectation of privacy in the place searched that society is prepared to
recognize as reasonable. Granados v. State, 85 S.W.3d 217, 223 (Tex. Crim. App.
2002).
In considering whether a defendant has demonstrated an objectively
reasonable expectation of privacy in the place that was searched, we examine the
totality of the circumstances surrounding the search, including:
(1) whether the accused had a property or possessory interest in the
place invaded;
(2) whether he was legitimately in the place invaded;
(3) whether he had complete dominion or control and the right to
exclude others;
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(4) whether, before the intrusion, he took normal precautions
customarily taken by those seeking privacy;
(5) whether he put the place to some private use; and
(6) whether his claim of privacy is consistent with historical notions of
privacy.
Betts, 397 S.W.3d 203–04.
The trial court conducted a hearing on Garcia’s motion to suppress. Detective
Schiller testified that Garcia’s name was not on the lease for apartment 107. The
apartment was leased to Yadria Henderson, and there was nothing in the lease to
indicate that Garcia was authorized to stay or live in apartment 107. Detective
Schiller testified that no one was in apartment 107 when the police searched it.
During the search, the detectives found mail addressed to appellant and other
documents bearing his name; however, the mail addressed to appellant was not
addressed to apartment 107.10 Detective Schiller testified that appellant’s
fingerprints were found in apartment 107. The police also found clothing in the
apartment that could have belonged to appellant. Following argument by both
parties, the trial court found that appellant did not have standing to contest the search.
After discussion of other matters, defense counsel asked to reopen the
suppression hearing to call Garcia for the limited purpose of testifying regarding
standing. Garcia then testified that he lived in apartment 104 with his older brother,
10
This mail was addressed to appellant at 3810 Bonnie View, apartment 104.
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Michael Garcia. He testified that apartment 107 was leased to Yadria Henderson, his
cousin’s wife. He further testified that he never stayed in apartment 107 as an
overnight guest. Finally, the court questioned why defense counsel was proving that
Garcia lived in apartment 104 when the drugs were seized from apartment 107.
Defense counsel apologized, said that he meant to say 107, and claimed that Garcia
“moved around apartments.” But the court was not persuaded by counsel’s
explanation, noting that Garcia had just testified, under oath, that he lived in
apartment 104. The trial court stated that it would not change its previous ruling that
Garcia lacked standing to contest the search of apartment 107.
Garcia testified at trial; he changed his testimony and testified that he was
living in apartment 107 in November 2017 when the police searched the apartment.
However, this testimony is irrelevant with respect to our review of the trial court’s
denial of Garcia’s motion to suppress because this testimony occurred at trial, not at
the hearing on Garcia’s motion to suppress evidence. Generally, appellate review of
a trial court’s ruling on a motion to suppress is limited to the record as it existed at
the time of the suppression hearing. O’Hara v. State, 27 S.W.3d 548, 551 (Tex.
Crim. App. 2000); Amos v. State, No. 05-12-00908-CR, 2013 WL 3554305, at *8
(Tex. App.—Dallas July 11, 2013, no pet.) (not designated for publication).
Appellate review may include evidence adduced at trial when “the suppression issue
has been consensually re-litigated by the parties during trial on the merits.” See
Turrubiate v. State, 399 S.W.3d 147, 151 (Tex. Crim. App. 2013) (quoting Rachal
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v. State, 917 S.W.2d 799, 809 (Tex. Crim. App. 1996)). Here, however, the parties
do not indicate that the suppression issue was consensually re-litigated during the
trial, and the record does not support such a conclusion. Accordingly, given Garcia’s
testimony at the suppression hearing, we conclude that he failed to demonstrate an
objectively reasonable expectation of privacy in apartment 107, the place that was
searched. Betts, 397 S.W.3d 203–04. The trial court did not err in denying Garcia’s
motion to suppress. We overrule Garcia’s second issue.
Admissibility of Evidence
In his third through seventh issues, Garcia complains about the admission of
evidence. We review a trial court’s decision to admit or exclude evidence for an
abuse of discretion. Rhomer v. State, 569 S.W.3d 664, 669 (Tex. Crim. App. 2019);
Johnson v. State, 490 S.W.3d 895, 908 (Tex. Crim. App. 2016). The trial court
abuses its discretion when it acts without reference to any guiding rules and
principles or acts arbitrarily or unreasonably. Rhomer, 569 S.W.3d at 669 (citing
Montgomery v. State, 810 S.W.2d 372, 380 (Tex. Crim. App. 1990)). We will not
reverse the trial court’s ruling unless it falls outside the zone of reasonable
disagreement. Beham v. State, 559 S.W.3d 474, 478 (Tex. Crim. App. 2018).
A. Contents of Cell Phone
In his third issue, Garcia contends that the trial court erred in overruling his
objection to the contents of the Samsung cell phone that was seized from apartment
107. During a hearing outside the presence of the jury to consider pretrial motions,
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Garcia urged that the contents of the Samsung cell phone should be suppressed
because (1) it was not his phone, (2) the contents were hearsay, (3) they were more
prejudicial than probative, and (4) they were not relevant. In response, the State
explained that the Samsung cell phone had been seized during the police search of
apartment 107, and the contents of the phone had been extracted pursuant to a
separate search warrant. The State described the data extracted from the phone and
asserted that this data revealed that Garcia owned the phone. The State urged that
Garcia’s argument that the State did not have enough information to link the contents
of the phone to Garcia was an issue of the weight of the evidence, not its
admissibility. After argument by both parties, the trial court overruled Garcia’s
objections and denied his motion to suppress.
During trial, when the State offered a summary of the data extracted from the
Samsung phone into evidence, defense counsel objected “on grounds of hearsay,
more prejudicial than probative of the facts in this case.” The trial court overruled
the objection and admitted the extraction summary.
On appeal, Garcia complains generally that the cell phone had hearsay
information concerning him—he does not specify what information was
inadmissible hearsay. “Hearsay” is defined as a statement, other than one made by
the declarant while testifying at the trial or hearing, offered into evidence to prove
the truth of the matter asserted. TEX. R. EVID. 801(d). Rule of Evidence 801(e)
identifies circumstances in which certain statements are not hearsay. Paredes v.
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State, 129 S.W.3d 530, 534 (Tex. Crim. App. 2004). A statement is not hearsay if
the statement is offered against a party and is the party’s own statement in either an
individual or representative capacity. TEX. R. EVID. 801(e)(2)(A); see Trevino v.
State, 991 S.W.2d 849, 853 (Tex. Crim. App. 1999).
Garcia cites Black v. State, 358 S.W.3d 823 (Tex. App.—Fort Worth 2012,
pet. ref’d), to support his argument that text messages on the phone were hearsay
because it was not known whether he was the person who sent them. In Black,
officers obtained a search warrant to examine the contents of a cell phone found
when they searched Black. The court concluded that written text messages on the
phone were hearsay and that no hearsay exception justified their admission because
there was (i) no showing appellant wrote or ratified any of the messages and (ii) no
showing the messages were written while the cell phone was in appellant’s
possession. Black, 358 S.W.3d at 831–32. The court further concluded the messages
did not qualify as statements made against his penal interest and did not fall within
that exception to the hearsay rule. Id. at 832.
In Black, however, the court did not address whether the identity of the sender
of those text messages could have been authenticated through circumstantial
evidence. “Printouts of emails, internet chat room dialogues, and cellular phone text
messages have all been admitted into evidence when found to be sufficiently linked
to the purported author so as to justify submission to the jury for its ultimate
determination of authenticity.” Tienda v. State, 358 S.W.3d 633, 639 (Tex. Crim.
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App. 2012); see Manuel v. State, 357 S.W.3d 66, 75 (Tex. App.—Tyler 2011, pet.
ref’d) (emails, text messages, Facebook messages may be properly authenticated if
appearance, contents, substance or other distinctive characteristics, taken in
conjunction with circumstances, support finding document is what its proponent
claims); Jimenez v. State, No. 05-13-01523-CR, 2014 WL 6678073, at *3-4 (Tex.
App.—Dallas Nov. 25, 2014, no pet.) (not designated for publication) (identity of
sender of text messages authenticated through circumstantial evidence; text
messages not hearsay but admissible as admission by a party).
Here, the cell phone was found on the kitchen counter of apartment 107.
Garcia testified that he was living in this apartment at the time the police searched
the apartment. The phone contained a variety of data indicating the phone belonged
to Garcia, including user-account information for Gmail, Facebook, Hangouts, and
Snapchat, “selfie” photographs of Garcia, videos of Garcia standing in front of the
door of apartment 107, and posts made from the phone to Garcia’s Facebook page.
Text messages on the phone indicated that Garcia was the sender of text messages
sent from that phone.11 Other text messages sent from the phone to various
individuals described what drugs were for sale, indicated when specific drugs would
be available, and directed customers to apartment 107. For example, the phone
contained text messages sent from the phone to “Alex” stating, “I had to buy some
11
One text message sent to the phone asked “Why they call you M?” The reply sent from the Samsung
cell phone was, “Because my first name is Margarito.”
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more powder!” Alex asked “why,” to which the sender responded “To sale I ran
out!! Dats where most my money come from.” In another exchange with Alex, the
sender texted, “I ran out of bars!!! I need some more bad they blowing up my phone.”
Based on the record in this case, the trial court could have reasonably determined
that the text messages were conversations between Garcia and other individuals
discussing potential drug transactions. The trial court could have found that the text
messages, which were offered against Garcia, contained his statements in either a
representative or individual capacity. Thus, the text messages sent by Garcia were
not hearsay; instead they constituted an admission by a party and were properly
admitted into evidence under rule 801(e)(2)(A). See Jiminez, 2014 WL 6678073, at
*4. We therefore cannot say that the trial court abused its discretion by overruling
Garcia’s hearsay objection to the text messages on the Samsung cell phone. We
overrule his third issue.
B. Drug-Free Zone Map
In his fourth issue, Garcia complains that the trial court erred in overruling his
hearsay objection and admitting a drug-free zone map showing the distance between
the apartment complex and a playground at El Shaddai Village. The State contends
this issue is moot because this Court’s resolution of Garcia’s issue would make no
difference in the outcome of these appeals. Although the trial court admitted the map
into evidence over Garcia’s hearsay objection, the drug-free-zone issue was not
submitted to the jury, and no finding was made on the issue.
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Generally, a cause, issue, or appeal is moot when the court’s action on the
merits cannot have any practical legal effect on the rights of the parties. See State v.
Nayeb, No. 05-15-00279-CR, 2016 WL 165686, at *4 (Tex. App.—Dallas Jan. 13,
2016, no pet.) (mem. op., not designated for publication) (citing Smith v. State, 848
S.W.2d 891, 893 (Tex. App.—Houston [14th Dist.] 1993, pet. ref’d)). Any opinion
by an appellate court ruling on a moot issue would be purely advisory, and Texas
courts have no jurisdiction to issue advisory opinions. See Pfeiffer v. State, 363
S.W.3d 594, 601 (Tex. Crim. App. 2012); Armstrong v. State, 805 S.W.2d 791, 794
(Tex. Crim. App. 1991). When the appeal presents no actual controversy, the appeal
is dismissed as moot. See Fouke v. State, 529 S.W.2d 772, 773 (Tex. Crim. App.
1975) (dismissing appeal as moot because defendant voluntarily paid fine and costs
complained of in appeal); Laney v. State, 223 S.W.3d 656, 659 (Tex. App.—Tyler
2007, no pet.) (stating generally that appeals presenting no actual controversy are
dismissed as moot). The drug-free-zone issue was not submitted to the jury, the jury
made no findings that the offenses took place in a drug-free zone, and Garcia’s
sentences were not enhanced by findings that the offenses occurred in a drug-free
zone.12 Therefore, we conclude there is no live controversy with respect to this issue
and the appeal of this issue is moot. We overrule Garcia’s fourth issue.
12
A finding that the offense occurred in a drug-free zone does not create a separate offense; it is a
punishment enhancement. HEALTH & SAFETY § 481.134(c).
–21–
C. Testimony Regarding Firearm
In his fifth issue, Garcia urges that the trial court erred in overruling his
speculation objection and allowing Detective Schiller to testify that he believed the
firearm found in apartment 107 was used to facilitate the offense of possession with
intent to deliver. The record reveals several problems with Garcia’s appellate
argument. First, his issue on appeal does not comport with his objection to the trial
court. See Hallmark v. State, 541 S.W.3d 167, 171 (Tex. Crim. App. 2017);
Bleimeyer v. State, 616 S.W.3d 234, 250 (Tex. App.—Houston [14th Dist.] 2021, no
pet.) (“[t]he appellant must have conveyed to the trial court the particular complaint
raised on appeal, including the precise and proper application of law as well as the
underlying rationale.”). Although his objection at trial was “speculation,” Garcia
now argues this testimony was not relevant. He also argues that Detective Schiller
was not qualified to give such an opinion. These objections were not made to the
trial court and thus, are not preserved for appeal. See TEX. R. APP. P. 33.1(a)(1).
Second, his trial objection was untimely. A timely and specific objection is
required to preserve error for appeal. Id. Defense counsel objected after the question
was asked and the witness answered. See Luna v. State, 268 S.W.3d 594, 604 (Tex.
Crim. App. 2008) (“If a defendant fails to object until after an objectionable question
has been asked and answered, and he can show no legitimate reason to justify the
delay, his objection is untimely, and any claim of error is forfeited.”). Garcia gives
no reason for his delayed objection.
–22–
Third, the issue is moot. Although the deadly weapon allegation was
submitted to the jury as a special issue in the jury charges, the jury answered “no”
to the deadly weapon allegations. Thus, this Court’s resolution of Garcia’s issue
would make no difference in the outcome of these appeals. See Nayeb, 2016 WL
165686, at *4. We overrule Garcia’s fifth issue.
D. Testimony Regarding Gunfire
Sixth, Garcia contends the trial court erred in overruling his relevance
objection when the State asked Detective Schiller why he expected gunfire as he
stood outside the open door of apartment 107. On redirect, the State asked Detective
Schiller why SWAT officers were sent into apartment 107 before the search warrant
had been issued, as follows:
State: Why do you make sure that SWAT goes in to secure the
area before you go in?
Schiller: SWAT had the gear that would stop - - would help protect
them from any, you know, possible gunfire.
State: Why did you expect gunfire in that area?
Schiller: I’ve actually been shot through the front door of a location
while executing a search warrant.
Defense Counsel: I object to relevance.
Garcia argues that this testimony was irrelevant personal testimony about the
conduct of another unrelated person shooting the officer. In response, the State
asserts that defense counsel’s cross-examination of Detective Schiller suggested the
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detective had some improper motive in sending SWAT into the apartment prior to
the issuance of the warrant. The State argues that this testimony was offered in
response and was relevant to explain one of Detective Schiller’s reasons for sending
SWAT into the apartment. After the trial court overruled the objection, Detective
Schiller continued his testimony about the increased risk of being shot while in the
doorway or hallway in front of someone’s home.13
Garcia asks that we consider the trial court’s ruling on another untimely trial
objection for which he shows no legitimate reason to justify the delay. Defense
counsel objected after the question was asked and the witness answered. See Luna,
268 S.W.3d at 604.
Even if Garcia’s objection had been timely, the trial court did not abuse its
discretion in overruling the relevance objection. Relevant evidence is generally
admissible, irrelevant evidence is not. TEX. R. EVID. 402. “Relevant evidence is
evidence which has any tendency to make the existence of any fact of consequence
more or less probable than it would be without the evidence.” Gonzalez v. State, 544
S.W.3d 363, 370 (Tex. Crim. App. 2018); see TEX. R. EVID. 401. If the probative
value of relevant evidence is substantially outweighed by a danger of unfair
prejudice, the evidence is inadmissible under Rule 403. TEX. R. EVID. 403; see
Montgomery, 810 S.W.2d at 387. In overruling Garcia’s objection, the trial court
13
He explained that as an undercover officer making drug purchases from a trap house, you have to be
invited inside or you might face gunfire. The dealer might think you are trying to rob him of his product.
–24–
could have considered Detective Schiller’s response to be relevant testimony as to
the precautions police officers take before entering a residence. We conclude the
trial court did not abuse its discretion in overruling Garcia’s objection. We overrule
Garcia’s sixth issue.
E. Expert Testimony Based on Hypothetical Facts
Garcia’s seventh issue challenges the expert testimony of Irving Police
Department Detective Timothy Hilton, the State’s narcotics expert. Expert testimony
is governed by Texas Rule of Evidence 702, which provides, “A witness who is
qualified as an expert by knowledge, skill, experience, training, or education may
testify in the form of an opinion or otherwise if the expert’s scientific, technical, or
other specialized knowledge will help the trier of fact to understand the evidence or
to determine a fact in issue.” TEX. R. EVID. 702. Whether expert testimony will assist
the trier of fact is a threshold issue for the trial court to determine. See Morales v.
State, 32 S.W.3d 862, 865 (Tex. Crim. App. 2000); Brantley v. State, 606 S.W.3d
328, 336 (Tex. App.—Houston [1st Dist.] 2020, no pet.).
Garcia complains that the facts in a hypothetical posed to Hilton were not
sufficiently similar to the facts in this case and thus, are not applicable to him. Garcia
also complains that the State’s hypothetical did not include sufficient facts to reach
an ultimate opinion of guilt. Neither of these objections were made to the trial court
and are not preserved for appeal. TEX. R. APP. 33.1(a).
–25–
Finally, Garcia urges that the hypothetical invaded the province of the jury to
determine guilt. “The doctrine which prohibited testimony that would invade the
province of the jury ‘is and has been long dead’ as a proposition of law.” Mays v.
State, 563 S.W.2d 260, 263 (Tex. Crim. App. 1978) (quoting Boyde v. State, 513
S.W.2d 588, 590 (Tex. Crim. App. 1974)); see Hopkins v. State, 480 S.W.2d 212,
218 (Tex. Crim. App. 1972) (repudiating the “invasion of the province of the jury”
rule). Because Texas Rule of Evidence 704 permits the admission of an opinion on
an ultimate issue, an objection that testimony “invades the province of the jury” is
no longer a valid objection to opinion testimony. See Hurst v. State, 406 S.W.3d 617,
621–22 (Tex. App.—Eastland 2013, no pet.) (citing Ortiz v. State, 834 S.W.2d 343,
348 (Tex. Crim. App. 1992)). Many courts have concluded that the “province of the
jury” objection is too imprecise to preserve error. See id. Thus, we consider whether
Garcia’s objection was sufficiently specific to make the trial court aware of the
complaint. See TEX. R. APP. P. 33.1(a)(1)(A).
Detective Hilton testified for the State as its expert on the drug trade. The State
presented a hypothetical set of facts about evidence found in an apartment, including
an assault rifle concealed behind a sofa, documents, envelopes with a person’s name
on them, cell phones, a variety of suspected drugs, and a plate with a straw cut into
a point. In the hypothetical, one of the cell phones contained text messages directing
people to the apartment that was searched. Also in the hypothetical, the text
messages, the finger prints in the apartment, and the mail all pointed to the same
–26–
person. The State asked Hilton a series of questions about what such evidence might
indicate with respect to the drug trade. The State then asked, “Going back to the
hypothetical, would the person in - - named in all the - - in all the documents and
fingerprints, would that person be guilty of possession with intent to deliver?”
Defense counsel objected: “Judge, I object to invading the province of the jury.”
The trial court overruled the objection. Although not entirely clear, the complaint at
trial appears to have been that the State’s question sought an opinion that embraced
the ultimate issue of Garcia’s guilt.
On appeal, Garcia argues that the expert’s opinion invaded the province of the
jury because it was not helpful to the jury as required by Rule 702. See TEX. R. EVID.
702 (expert may testify in the form of an opinion to help trier of fact understand
evidence or determine a fact issue). He also urges the expert’s opinion was contrary
to Rule 704. See TEX. R. EVID. 704 (“An opinion is not objectionable just because it
embraces an ultimate issue.”). These arguments do not comport with the objection
Garcia made below. See Hallmark, 541 S.W.3d at 171; Bleimeyer, 616 S.W.3d at
250.
Even if Garcia had preserved his argument for appeal, the trial court did not
abuse its discretion in allowing Detective Hilton to opine on the hypothetical fact
scenario present to him. An expert may offer an opinion based solely on hypothetical
questions presented at trial. Tillman v. State, 354 S.W.3d 425, 439 (Tex. Crim. App.
2011) (citing Jordan v. State, 928 S.W.2d 550, 556 n.8 (Tex. Crim. App. 1996)
–27–
(evidence rule 703 permits opinion testimony on data and facts made known to
expert during trial)). To be admissible, the expert testimony must be sufficiently
reliable and relevant to help the jury in reaching accurate results. Id. at 435. Here,
the record shows that the hypothetical facts presented to Detective Hilton mirrored
the facts in Garcia’s cases, thus making Detective Hilton’s opinions applicable to
the relevant facts. Id. at 441.
In addition to being sufficiently tied to the facts of the cases, Detective
Hilton’s testimony assisted the trier of fact. “[A] trial court need not exclude expert
testimony when the general subject matter is within the comprehension of the
average juror, as long as the witness has some specialized knowledge on the topic
that will ‘assist’ the jury.” Coble v. State, 330 S.W.3d 253, 288 (Tex. Crim. App.
2010). Detective Hilton’s background and experience as a narcotics detective
provided insight and information to the jury about nuances unique to the drug trade.
His testimony helped the jury to determine whether there was sufficient evidence of
possession with intent to deliver. See Morales, 32 S.W.3d at 865.
Alternatively, Garcia contends that the hypothetical erroneously required that
the expert opine as to the truthfulness of the alleged facts given by a prior State’s
witness; however, he fails to identify the witness to whom he refers and he also fails
to provide citation to the record to support this contention. Garcia fails to provide a
clear and concise argument for this contention, with appropriate citation to
–28–
authorities and the record. TEX. R. APP. P. 38.1(i). Further, this objection was not
made to the trial court and is not preserved for appeal. TEX. R. APP. 33.1(a).
The trial court did not abuse its discretion in overruling Garcia’s objection
that Hilton’s expert opinion invaded the province of the jury. Tillman, 354 S.W.3d
at 439. We overrule Garcia’s seventh issue.
Jury Charge Error
In his eighth issue, Garcia contends the trial court erred in denying his request
for an article 38.23 jury instruction regarding the legality of the police search of
apartment 107. In reviewing jury-charge error, we first determine whether error
exists. See Price v. State, 457 S.W.3d 437, 440 (Tex. Crim. App. 2015) (citing
Almanza v. State, 686 S.W.2d 157, 171 (Tex. Crim. App. 1985) (op. on reh’g)); Ngo
v. State, 175 S.W.3d 738, 743 (Tex. Crim. App. 2005). If we find error, we must
then determine whether the error caused sufficient harm to require reversal. Ngo,
175 S.W.3d at 743. The standard of review differs depending on whether the
defendant made a timely objection at trial. See Jordan v. State, 593 S.W.3d 340, 346
(Tex. Crim. App. 2020). If the error was the subject of a timely objection, reversal
is required if there is some harm to the defendant as a result of the error. See TEX.
CODE CRIM. PROC. ANN. art. 36.19; Gonzalez v. State, 610 S.W.3d 22, 27 (Tex. Crim.
App. 2020). If no proper objection was made at trial, reversal is required only if the
error is so egregious that the defendant was denied a fair and impartial trial.
Chambers v. State, 580 S.W.3d 149, 154 (Tex. Crim. App. 2019). Here, Garcia
–29–
objected to the trial court’s failure to include his article 38.23 jury instruction
regarding the legality of the police search. Thus, if we find that the jury charge was
erroneous, we will consider the effect of the error under the standard of some harm.
See Gonzalez, 610 S.W.3d at 27.
“Article 38.23 contemplates that a crime has already been committed; that
evidence of that crime exists; and that officers violate the law in attempting to obtain
evidence of the previously committed crime.” Day v. State, 614 S.W.3d 121, 128–
29 (Tex. Crim. App. 2020). Article 38.23 provides that no evidence obtained by an
officer or other person in violation of the laws or constitutions of Texas or the United
States shall be admitted in evidence against the accused on the trial of any criminal
case. See TEX. CODE CRIM. PROC. ANN. art. 38.23(a); see also Pickens v. State, 165
S.W.3d 675, 680 (Tex. Crim. App. 2005). It also provides that, where the legal
evidence raises such an issue, the jury shall be instructed that if it believes, or has a
reasonable doubt, that the evidence was obtained by such a violation, then it shall
disregard any such evidence. See CRIM. PROC. art. 38.23(a). “To be entitled to a jury
instruction under article 38.23(a), the defendant must show that (1) an issue of
historical fact was raised in front of the jury; (2) the fact was contested by affirmative
evidence at trial; and (3) the contested fact is material to the constitutional or
statutory violation that the defendant has identified as rendering the particular
evidence inadmissible.” Kinnett v. State, 623 S.W.3d 876, 917 (Tex. App.—Houston
–30–
[1st Dist.] 2020, no pet.) (citing Robinson v. State, 377 S.W.3d 712, 719 (Tex. Crim.
App. 2012)).
Garcia argues that his trial counsel put on significant evidence in support of
the disputed, material issue of fact that he had “standing to challenge the warrantless
search of the apartment.” He requested an article 38.23 instruction and presented the
trial court with a proposed instruction that set forth law on warrantless searches and
seizures. However, notwithstanding Garcia’s repeated references to the “warrantless
search,” the evidence established that the police obtained a warrant to search
apartment 107 before the search took place.
Article 38.23(a)’s exclusionary rule does not apply when the challenged
“evidence was obtained by a law enforcement officer acting in objective good faith
reliance upon a warrant issued by a neutral magistrate based on probable cause.”
CRIM. PROC. art. 38.23(b); see McClintock v. State, 541 S.W.3d 63, 72–73 (Tex.
Crim. App. 2017). “An officer who reasonably believes that the information he
submitted in a probable cause affidavit was legally obtained has no reason to believe
the resulting warrant was tainted.” McClintock, 541 S.W.3d at 72–73. “In executing
the warrant, that officer ‘act[s] in objective good faith reliance upon’ the warrant, as
long as the warrant is facially valid.” Id. at 73.
–31–
Here, Detective Schiller testified that he prepared a search warrant application
for apartment 107.14 He further testified that once the search warrant issued, he and
his partner entered apartment 107 to conduct the search. There is no evidence
disputing Detective Schiller’s testimony that the search of apartment 107 was
conducted pursuant to a warrant. “If there is no disputed factual issue, the legality of
the conduct is determined by the trial judge alone, as a question of law.” Madden v.
State, 242 S.W.3d 504, 510 (Tex. Crim. App. 2007).
We therefore conclude that Garcia was not entitled to a jury instruction under
article 38.23(a) because the officers’ search of the apartment was executed “in
objective good faith reliance” on the warrant. See CRIM. PROC. art. 38.23(b). The
trial court did not err by refusing to give Garcia’s requested instruction. We overrule
Garcia’s eighth issue.
Judgment Modification
In a cross-point, the State requests that the trial court’s judgment be modified
to correct several clerical errors. Appellate courts may modify a trial court’s
judgment and affirm it as modified. See TEX. R. APP. P. 43.2(b); Bigley v. State, 865
S.W.2d 26, 27–28 (Tex. Crim. App. 1993). This Court “has the power to correct and
reform the judgment of the court below to make the record speak the truth when it
has the necessary data and information to do so.” Asberry v. State, 813 S.W.2d 526,
14
The search warrant affidavit, the search warrant, and the return were admitted for record purposes
as State’s Exhibit 1. Garcia does not assert that the warrant affidavit failed to establish probable cause.
–32–
529 (Tex. App.—Dallas 1991, writ ref’d). Appellate courts may reform trial court
judgments where “the evidence necessary to correct the judgment appears in the
record.” Id. If a clerical error in the trial court’s judgment is brought to our attention,
we have a “mandatory duty” to correct it. Id.Garcia was convicted of two offenses: (1) possession with intent to deliver
over four grams but less than 200 grams of methamphetamine (Cause No. 05-19-
01136-CR) and (2) possession with intent to deliver over four grams but less than
200 grams of cocaine (Cause No. 05-19-01161-CR). He subsequently entered a plea
of “not true” to the enhancement paragraph in each case. The written judgments,
however, show that he was convicted of manufacturing with intent to deliver
methamphetamine and cocaine. The judgments also indicate that Garcia pleaded true
to the enhancement paragraph in each case.
Based on the record before us, we modify the judgment in Cause No. 05-19-
01136-CR to reflect that Garcia was convicted of possession with intent to deliver
methamphetamine in an amount of four grams or more but less than 200 grams, and
that he pleaded “not true” to the enhancement paragraph. We modify the judgment
in Cause No. 05-19-01161-CR to reflect that Garcia was convicted of possession
with intent to deliver cocaine in an amount of four grams or more but less than 200
grams, and that he pleaded “not true” to the enhancement paragraph.
–33–
Conclusion
We modify the judgments and affirm the trial court’s judgments as modified.
/Bill Pedersen, III//
BILL PEDERSEN, III
JUSTICE
191136f.u05
191161f.u05
Do Not Publish
TEX. R. APP. P. 47
–34–
Court of Appeals
Fifth District of Texas at Dallas
JUDGMENT
MARGARITO MARTIN GARCIA, On Appeal from the 195th Judicial
Appellant District Court, Dallas County, Texas
Trial Court Cause No. F-1871156-N.
No. 05-19-01136-CR V. Opinion delivered by Justice
Pedersen, III. Justices Partida-
THE STATE OF TEXAS, Appellee Kipness and Goldstein participating.
Based on the Court’s opinion of this date, the judgment of the trial court is
MODIFIED as follows:
Appellant was convicted of possession with intent to deliver
methamphetamine in an amount of four grams or more but less than
200 grams, and he pleaded “not true” to the enhancement paragraph.
As REFORMED, the judgment is AFFIRMED.
Judgment entered this 17th day of August, 2021.
–35–
Court of Appeals
Fifth District of Texas at Dallas
JUDGMENT
MARGARITO MARTIN GARCIA, On Appeal from the 195th Judicial
Appellant District Court, Dallas County, Texas
Trial Court Cause No. F-1871157-N.
No. 05-19-01161-CR V. Opinion delivered by Justice
Pedersen, III. Justices Partida-
THE STATE OF TEXAS, Appellee Kipness and Goldstein participating.
Based on the Court’s opinion of this date, the judgment of the trial court is
MODIFIED as follows:
Appellant was convicted of possession with intent to deliver cocaine
in an amount of four grams or more but less than 200 grams, and he
pleaded “not true” to the enhancement paragraph.
As REFORMED, the judgment is AFFIRMED.
Judgment entered this 17th day of August, 2021.
–36–