Sedrick Lamond Harris v. State

COURT OF APPEALS
SECOND DISTRICT OF TEXAS
FORT WORTH
NOS. 02-11-00047-CR
02-11-00048-CR
SEDRICK LAMOND HARRIS APPELLANT
V.
THE STATE OF TEXAS STATE
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FROM THE 396TH DISTRICT COURT OF TARRANT COUNTY
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MEMORANDUM OPINION1
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In two issues, appellant Sedrick Lamond Harris appeals his convictions for
possessing cocaine while intending to deliver it and for unlawful possession of a
firearm. We affirm.
1
See Tex. R. App. P. 47.4.
Background Facts
The State’s version of the facts
In early 2010, Fort Worth police officer Derrick Lopez received information
about narcotics activities occurring in an apartment on Sparrow Wood Lane.
On February 15, 2010, he obtained a no-knock warrant for the apartment.
The next day, officers executed the warrant. While a perimeter team ensured
that no one fled from the second floor apartment, one officer used a ram in an
attempt to open the apartment‘s door, but the ram instead created a hole in the
middle of the door. Officer J.C. Williams looked through the hole and saw
appellant sitting near a table. When the officers entered the apartment,
appellant, who had been alone in the apartment, ran to a bedroom. Near where
appellant had been sitting, officers found a loaded black pistol, several sandwich
bags, about eighteen combined grams of crack and powdered cocaine, three
scales, a cell phone, and $674. The officers secured the evidence and arrested
appellant, who did not have any evidence on his person.
At appellant‘s jury trial, Officer Lopez opined that appellant had possessed
the cocaine with intent to deliver it because of the amount of narcotics found, the
evidence that the police had ―gathered to have the warrant issued,‖ the amount
of money found, and the presence of scales. Officer Lopez testified that the
police did not take fingerprints from the items that they found. He also said that
he did not determine who had been renting the apartment.
2
Appellant’s version of the facts
Elaine Barron, with whom appellant has had two children, testified that on
the date of appellant‘s arrest, she took him to the apartment so that he could buy
drugs from ―one of his homeboys.‖ Barron said that appellant did not live at the
apartment.2 Appellant testified that when he arrived at the apartment while
possessing $35 to buy drugs, two men, ―Nook‖ (whose real name is Adrian
Jones) and Reginald, were in the house, but no drugs, money, or guns were
visible. Appellant said that he was using the restroom when he heard someone
say ―come on,‖ ―get out,‖ or ―let‘s go.‖ By the time appellant finished using the
restroom, he heard a ―boom‖ and ―freezed [sic] in the back room‖; thus, appellant
denied that he ever sat near the table where the police found the items described
above. According to appellant, after the police arrested him, he learned that
Nook and Reginald had jumped off a balcony and had run to another residence.
Procedural history
A grand jury indicted appellant for unlawfully possessing a firearm 3 and for
possessing four or more but less than two hundred grams of cocaine with intent
2
Appellant had asserted in a pretrial motion to suppress evidence (which
the trial court denied) that the officers‘ search was of his home.
3
See Tex. Penal Code Ann. § 46.04(a)(1) (West 2011). Appellant‘s
indictment for unlawful possession of a firearm alleged that he possessed the
gun within five years of being released from confinement for a conviction of
possessing heroin.
3
to deliver it.4 The indictments contained repeat offender notices concerning
appellant‘s prior aggravated assault conviction. Appellant pled not guilty to both
charges, but the jury convicted him of them. After receiving evidence concerning
appellant‘s punishments and finding the indictments‘ enhancement allegations to
be true, the jury assessed twenty-five years‘ confinement for possessing while
intending to deliver the cocaine and twenty years‘ confinement for unlawfully
possessing the firearm. The trial court sentenced appellant accordingly, and it
ordered the sentences to run concurrently. Appellant brought these appeals.
The Identity of the State’s Confidential Informant
In his first issue, appellant contends that the trial court erred by denying his
motions to discover the identity of the State‘s confidential informant. In those
written motions, appellant contended,
The informant is a material witness in the above entitled and
numbered causes in that information supplied to law enforcement by
the informant formed the basis for a search warrant . . . .
The informant was present during the alleged purchase of crack
cocaine from the defendant on three separate occasions. No other
witnesses were present[,] and without learning of the identity of the
informant and questioning him as to the alleged transactions, the
right of the defendant to confront and cross-examine the only
material witness is prevented. Further, without knowing the identity
of the informant, the defense will not be able to test the assertions of
law enforcement that this informant has been reliable in the past.
4
See Tex. Health & Safety Code Ann. §§ 481.102(3)(D), .112(d) (West
2010).
4
A few months before the trial began, the trial court held a hearing on the motions.
Officer Lopez was the only witness at the hearing, and he testified to the
following facts:
the police department had received complaints about drug dealing in a Fort
Worth apartment complex;
a confidential informant bought drugs at an apartment in the complex on
January 27, 2010, February 8, 2010, and February 13, 2010 from
someone named ―Nook,‖ although the informant reported to Officer Lopez
that ―multiple people were in there‖ on one occasion;
Officer Lopez used information from the informant, whom Officer Lopez
had worked with on many occasions, to obtain a search warrant for the
apartment, but the informant was not involved in the execution of the
warrant;
upon execution of the warrant inside the apartment, the police found drugs,
a gun, and appellant, who was the only person in the apartment and who
was ―literally sitting on the couch next to the seized evidence when officers
made entry‖; and
Officer Lopez believed that appellant was ―Nook,‖ but Officer Lopez‘s
decision to arrest appellant was based solely on the evidence that the
police obtained during the execution of the search warrant.
After Officer Lopez‘s testimony ended, appellant‘s counsel argued that the
informant‘s identity should be disclosed because appellant wanted
to call the confidential informant to testify that on the three occasions
he went to the apartment the person named Nook was present, and
we‘re pretty confident that Mr. Harris is not Nook and we are
confident we‘re going to be able to prove that.
So the issue is if Mr. Harris was present during the time of the
arrest, he may have been there for other reasons other than what‘s
alleged in the indictment. And that on the three occasions that the
confidential informant was there, or saw Nook, Mr. Harris was not
there. And I think as this develops, it‘s going to be evident that we‘re
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going to [need] the confidential informant [to] come testify as to
whether or not this person is Nook.
The trial court denied appellant‘s motion to discover the confidential informant‘s
identity.
On appeal, appellant argues that since he testified at trial that he went to
the apartment to only buy drugs, any evidence showing that he was not the
person ―who operated a drug-selling business out of this particular location would
support his defense.‖ He contends that appellant and Nook being the same
person was a key component of the State‘s theory of the case, and he asserts
that the confidential informant could have clarified whether appellant is Nook.
A rule of evidence provides that the State ―has a privilege to refuse to
disclose the identity of a person who has furnished information relating to or
assisting in an investigation of a possible violation of a law to a law enforcement
officer . . . conducting an investigation.‖ Tex. R. Evid. 508(a). But the same rule
creates an exception to the State‘s privilege if ―it appears from the evidence in
the case or from other showing by a party that an informer may be able to give
testimony necessary to a fair determination of a material issue . . . on guilt or
innocence in a criminal case.‖ Tex. R. Evid. 508(c)(2). We review a trial court‘s
ruling on a rule 508 motion for an abuse of discretion. See Taylor v. State, 604
S.W.2d 175, 179 (Tex. Crim. App. [Panel Op.] 1980); Ford v. State, 179 S.W.3d
203, 210 (Tex. App.—Houston [14th Dist.] 2005, pet. ref‘d), cert. denied, 549
U.S. 922 (2006); see also Griffin v. State, No. 02-09-00399-CR, 2011 WL
6
754349, at *3 (Tex. App.—Fort Worth Mar. 3, 2011, pet. ref‘d) (mem. op., not
designated for publication). ―Under that standard, a trial court‘s decision is
disturbed on appeal only when it falls outside the zone of reasonable
disagreement.‖ Ford, 179 S.W.3d at 210.
For the exception to the State‘s privilege that rule 508(c)(2) creates to
apply,
[t]he informer‘s potential testimony must significantly aid the
defendant and mere conjecture or supposition about possible
relevancy is insufficient.
The defendant has the threshold burden of demonstrating that
identity must be disclosed. Since the defendant may not actually
know the nature of the informer‘s testimony, however, he or she
should only be required to make a plausible showing of how the
informer‘s information may be important.
Evidence from any source, but not mere conjecture or
speculation, must be presented to make the required showing that
the informer‘s identity must be disclosed. The mere filing of a Rule
508 motion is insufficient to obtain a hearing, much less compel
disclosure.
Bodin v. State, 807 S.W.2d 313, 318 (Tex. Crim. App. 1991) (citations omitted).
In Griffin, officers had supervised three controlled drug purchases at a
residence while using two confidential informants. 2011 WL 754349, at *1.
Based on information learned during those purchases, the officers obtained a
search warrant for the residence, and upon executing the warrant, the officers
found Griffin, who had six rocks of cocaine in his pocket. Id. at *1. Griffin was
not charged with conduct related to the controlled purchases but only with what
officers found upon executing the warrant. Id. at *2. We affirmed the trial court‘s
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denial of Griffin‘s motion to discover the identities of the informants, stating in
part, ―[E]ven if both CIs testified that appellant was not involved in the delivery or
even possession of the drugs on the day of the controlled buys, that did not
necessarily mean that he did not possess with the intent to deliver on the [date of
the offense].‖ Id. at *3; see also Parks v. State, No. 02-04-00412-CR, 2006 WL
668717, at *2 (Tex. App.—Fort Worth Mar. 16, 2006, pet. ref‘d) (mem. op., not
designated for publication) (explaining that when the confidential informant‘s
testimony is relevant only to the issue of establishing probable cause for a search
warrant, and the informant can offer no testimony about the actual offense, then
the informant‘s identity need not be revealed). Similarly to Griffin and Parks,
other courts of appeals have held that a trial court does not err by denying a
motion under rule 508(c)(2) when the illegal act that the informant witnessed is
not the act with which the defendant is charged. See Long v. State, 137 S.W.3d
726, 733 (Tex. App.—Waco 2004, pet. ref‘d); Washington v. State, 902 S.W.2d
649, 656–57 (Tex. App.—Houston [14th Dist.] 1995, pet. ref‘d); see also Johnson
v. State, No. 12-09-00094-CR, 2010 WL 1077419, at *2–3 (Tex. App.—Tyler
Mar. 24, 2010, no pet.) (mem. op., not designated for publication) (holding
similarly).
Under the rationale that is common to the cases cited in the paragraph
above and under the facts disclosed to the trial court at the time of its ruling, we
conclude that the trial court did not exceed the zone of reasonable disagreement
by denying appellant‘s motion for disclosure of the confidential informant‘s
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identity. While it is possible that the informant could have testified that appellant
was not Nook, this testimony would likely not have significantly aided appellant
because appellant‘s guilt for the two crimes at issue was not dependent upon his
being Nook or upon his participation in any of the three drug purchases made by
the informant. In other words, even if appellant and Nook are different people,
Nook‘s selling drugs on three prior occasions did not preclude appellant‘s
possession of cocaine with intent to distribute it in the same apartment on the
date at issue. See Gipson v. State, No. 05-06-01031-CR, 2007 WL 1471264, at
*5 (Tex. App.—Dallas May 22, 2007, pet. ref‘d) (not designated for publication)
(―Whether appellant possessed and sold drugs to the informant or others at other
times or on different dates has no bearing upon whether he possessed cocaine
with the intent to deliver at the time of the search.‖).
The informant‘s potential testimony about his drug buys from Nook and
that appellant was not involved in those buys might have become more pertinent
in light of appellant‘s trial testimony, offered months after the hearing on
appellant‘s motion, that he went to the apartment on several occasions only to
buy drugs from Nook and that on the night of appellant‘s arrest, Nook (along with
Reginald) escaped the apartment just before the officers‘ raid on it. 5 But since
5
The informant could not have resolved, however, the discrepancy
between the officers‘ testimony that appellant was sitting near the drugs, gun,
money, scales, and baggies at the time they rammed the door and appellant‘s
testimony that he was not. The jury indicated its choice to resolve this
discrepancy in the State‘s favor and to reject the rest of appellant‘s story by
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appellant‘s testimony was not produced at the hearing on his motion to disclose
the informant‘s identity, we cannot hold that the trial court abused its discretion in
light of it. See Smith v. State, 781 S.W.2d 418, 421 (Tex. App.—Houston [1st
Dist.] 1989, no pet.) (holding that a trial court did not err by denying a motion to
reveal an informant‘s name when the defendant did not present evidence on the
motion); see also Rangel v. State, 250 S.W.3d 96, 98 (Tex. Crim. App. 2008)
(―We refuse to examine the propriety of a trial judge‘s ruling based on evidence
that the trial judge had no opportunity to consider when he made his ruling.‖). In
other words, we cannot fault the trial court for refusing to recognize how the
disclosure of the informant‘s identity might have supported appellant‘s defensive
theory when appellant had not revealed any particular aspects of that theory at
the time the trial court ruled. Appellant did not reurge his motions to discover the
confidential informant‘s identity when he testified later.
For these reasons, we hold that the trial court did not abuse its discretion
by denying appellant‘s motions to discover the identity of the State‘s confidential
informant. We overrule appellant‘s first issue.
The Exclusion of Evidence
In his second issue, appellant asserts that the trial court erred by
prohibiting him from eliciting testimony at trial that pertained to Nook‘s identity.
We review a trial court‘s decision to exclude evidence under an abuse of
convicting him. See Denman v. State, 193 S.W.3d 129, 132 (Tex. App.—
Houston [1st Dist.] 2006, pet. ref‘d).
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discretion standard. Orona v. State, 341 S.W.3d 452, 464 (Tex. App.—Fort
Worth 2011, pet. ref‘d). We must uphold the trial court‘s ruling if it is reasonably
supported by the record and is correct under any theory of law applicable to the
case. James v. State, 335 S.W.3d 719, 723 (Tex. App.—Fort Worth 2011, no
pet.).
During the trial, the State presented an oral motion in limine regarding
the Defense eliciting any testimony from witnesses regarding
conversations that officers may have had with the confidential
informant, any content that‘s within the [search warrant] affidavit on
the basis that it‘s going to be hearsay, and that the Defense not try
to elicit testimony about specific things that were told to the officers
by the confidential informant during his investigation that led up to
getting the search warrant.
Appellant responded to the State‘s motion by arguing that he desired to
demonstrate to the jury that he was not Nook, that he was not at the apartment
when the confidential informant was there, and that he was somehow therefore
less likely to have been delivering the drugs from the apartment on the date of
his arrest. Although appellant contended that the State‘s motion would deny his
ability to cross-examine and confront witnesses, the trial court granted the
motion, stating, ―Well, [appellant] is not charged with the offenses committed on
any date other than the date that the search warrant was executed, and he was
present in the apartment. Therefore, the dates and who was present and who
was dealing dope on other dates is not relevant.‖
Later, appellant made a bill of exceptions by getting Officer Lopez to testify
that appellant did not match parts of the confidential informant‘s description of
11
Nook but that Officer Lopez nonetheless believed that appellant was Nook. At
the end of the bill, appellant‘s counsel said,
[Officer Lopez] was searching at the apartment for a person named
Nook and . . . he believes that there is no alias that connects my
client to the name ―Nook.‖
I‘d like to present those items to the jury. And I‘d also reurge
my motion to allow me to compare and contrast my client to the
person that‘s named in the warrant before the jury.
The trial court persisted in its decision to disallow appellant to present evidence
comparing Nook and appellant.6
―‗Relevant evidence‘ means evidence having any tendency to make the
existence of any fact that is of consequence to the determination of the action
more probable or less probable than it would be without the evidence.‖ Tex. R.
Evid. 401. In determining whether evidence is relevant, courts look to the
purpose for offering the evidence and whether there is a direct or logical
connection between the offered evidence and the proposition sought to be
proved. Pope v. State, 161 S.W.3d 114, 123 (Tex. App.—Fort Worth 2004),
aff’d, 207 S.W.3d 352 (Tex. Crim. App. 2006). ―Evidence which is not relevant is
inadmissible.‖ Tex. R. Evid. 402.
The proposition that appellant sought to prove was that if he did not
participate in the previous drug transactions, it was less likely that he possessed
6
Again, appellant had not presented his particular defensive theory—that
he went to the apartment only to buy drugs from Nook and that Nook escaped
the apartment just before the police‘s raid—at the time that the trial court made
this ruling.
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the gun and cocaine that the police found in the apartment upon their search. As
we explained above, however, the trial court could have reasonably determined
that even if appellant and Nook are not the same person, it is not logically less
probable that appellant possessed cocaine with intent to deliver it on the date of
his arrest merely because someone else did so at the apartment on other
occasions. See Griffin, 2011 WL 754349, at *3; Gipson, 2007 WL 1471264, at
*5; see also Edwards v. State, 813 S.W.2d 572, 580 (Tex. App.—Dallas 1991,
pet. ref‘d) (―[T]he informant was not present at the time of execution of the
warrant or of the arrest. . . . The informant‘s testimony would have been neither
relevant nor helpful.‖).
Thus, we conclude that the trial court did not abuse its discretion by
excluding evidence concerning Nook and the previous drug transactions at the
apartment on the ground of relevance. Moreover, because we hold that the trial
court did not abuse its discretion by excluding the evidence on the basis that it
was not relevant to the issue of appellant‘s guilt, we also reject appellant‘s
argument that the trial court‘s exclusion of the evidence violated appellant‘s due
process rights. See Potier v. State, 68 S.W.3d 657, 666 (Tex. Crim. App. 2002)
(explaining that exclusions of evidence are unconstitutional only if they
significantly undermine fundamental elements of the accused‘s defense);
Arechiga v. State, 462 S.W.2d 1, 2 (Tex. Crim. App. 1971) (―The Court, in
excluding the inadmissible evidence, in no way violated . . . due process . . . .‖).
We overrule appellant‘s second issue.
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Conclusion
Having overruled appellant‘s issues, we affirm the trial court‘s judgments.
TERRIE LIVINGSTON
CHIEF JUSTICE
PANEL: LIVINGSTON, C.J.; WALKER and MCCOY, JJ.
DO NOT PUBLISH
Tex. R. App. P. 47.2(b)
DELIVERED: January 26, 2012
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