Joseph Johnson v. State

NO. 07-06-0190-CR

IN THE COURT OF APPEALS

FOR THE SEVENTH DISTRICT OF TEXAS

AT AMARILLO

PANEL B

MAY 30, 2008

______________________________

JOSEPH M. JOHNSON, APPELLANT

V.

THE STATE OF TEXAS, APPELLEE

_________________________________

FROM THE 140TH DISTRICT COURT OF LUBBOCK COUNTY;

NO. 2005-410946; HONORABLE JIM BOB DARNELL, JUDGE

_______________________________



Before QUINN, C.J., and CAMPBELL and HANCOCK, JJ.

MEMORANDUM OPINION

Appellant Joseph Mark Johnson appeals from his conviction by jury of the offense of possession of cocaine with intent to deliver and his sentence of twenty years confinement in the Institutional Division of the Texas Department of Criminal Justice. Via two points of error, appellant contends the trial court erred by admitting evidence of an extraneous offense and by allowing improper jury argument. We affirm.



Background

Appellant was indicted for knowingly possessing cocaine, with intent to deliver, in an amount more than one gram but less than four grams, based on events occurring in January 2004. (1) The indictment also contained an enhancement paragraph, setting forth appellant's prior felony conviction for burglary of a habitation. (2) Following appellant's plea of not guilty, this matter proceeded to trial.

The State's evidence described a "buy-walk" operation by which an informant, Oscar Fira, accompanied an undercover narcotics officer to appellant's residence. Fira and the undercover officer testified at trial that the officer remained in his car while Fira approached the residence, brought appellant to the vehicle and introduced him to the officer, who completed his purchase of crack cocaine from appellant. Another officer testified he was part of the "listening team" who monitored the undercover buy. The evidence also included an audio recording of conversation during the transaction. Fira was paid $150.00 for his participation in the operation.



Appellant testified, denying he committed the offense. The jury returned a verdict of guilty, and the court assessed the punishment we have described. This appeal followed.

Analysis

Admissibility of Evidence Pursuant to Texas Rule of Evidence 404(b) In appellant's first point of error, he argues the trial court erred by allowing the State to introduce evidence of a similar transaction occurring in September 2003, for which appellant's prosecution was then pending. His trial objection to admission of the extraneous offense evidence cited Texas Rules of Evidence 404(b) and 403.

Rule of Evidence 404(b) provides that evidence of other crimes, wrongs or acts is not admissible to prove the character of a person in order to show action in conformity therewith, but such evidence may be admissible to show "motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident." Tex. R. Evid. 404(b). Merely introducing evidence for a purpose other than character conformity, or any of the other enumerated purposes in Rule 404(b), does not, by itself, make that evidence admissible. Rankin v. State, 974 S.W.2d 707, 709 (Tex.Crim.App. 1996). Whether objected-to evidence of "other crimes, wrongs, or acts" has relevance apart from character conformity, as required by Texas Rule of Evidence 404(b), is a question for the trial court. Montgomery v. State, 810 S.W.2d 372, 391 (Tex.Crim.App. 1990) (op. on reh'g). An appellate court owes no less deference to the trial judge in making this judgment than it affords him in making any other relevancy call; that is, such a decision is reviewed for abuse of discretion. Id. Therefore, as long as the trial court's ruling was within the zone of reasonable disagreement, we will not intercede. Id.

After appellant's testimony, the trial court allowed the State to present evidence that in September 2003, undercover officers accompanied another informant, Nora Diaz, (3) to appellant's residence where they completed the purchase of $100 of crack cocaine from him. When it overruled appellant's trial objection to admission of the evidence, the trial court noted its finding the evidence was admissible to show appellant's intent, knowledge and identity. (4) On appeal, the State primarily argues the evidence was properly admitted on the issue of appellant's identity. Appellant contends his identity as the perpetrator of the offense was not placed at issue, and that the extraneous offense evidence was thus not relevant to a fact of consequence. We agree with the State.

During his direct testimony, appellant described the block on which his duplex residence was located. His description included a reference to a residence near his, in which a number of people lived. He said 12 to 15 people stayed there and many of them commonly congregated outside, "all in the parking lot, on the sidewalk, and by the phone booth [on the corner]." He said there was drug activity, and testified he called the duplex manager several times to "tell about people selling on the corner." He further testified people knocked on his door, seeking drugs, and told of being asked, "Is Mark there?" He said he once heard a man on the street identify himself as Mark, and referred to others "on the street named Mark." Appellant noted, "but my name is Mark also." He went on to testify that "they" were "actually selling drugs in that area," and that "they" sometimes waved passing cars down for that purpose.

The trial court was within its discretion to find appellant's testimony placed his identity at issue. See Lane v. State, 933 S.W.2d 504, 519 (Tex.Crim.App. 1996); Smith v. State, 211 S.W.3d 476, 479 (Tex.App.-Amarillo 2006, no pet). Indeed, it is difficult to see that appellant's testimony associating other people named Mark with drug dealing outside his duplex had any goal other than to suggest that Fira and the officer had bought their drugs from another Mark. We find no abuse of discretion in the trial court's conclusion that admission of evidence of appellant's sale of cocaine, four months before, from the same location in the same manner, (5) was permissible under Rule 404(b).

Rule 403 Exclusion of Relevant Evidence

Under Rule of Evidence 403, evidence that is relevant may be excluded if its probative value is "substantially outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the jury, or by considerations of undue delay, or needless presentation of cumulative evidence." Tex. R. Evid. 403. When conducting the balancing test under Rule 403, the trial court determines whether the probative value of the evidence is substantially outweighed by one of the countervailing considerations listed in the rule. Id. A trial court must balance (1) the inherent probative force of the proffered item of evidence along with (2) the proponent's need for that evidence against (3) any tendency of the evidence to suggest decision on an improper basis, (4) any tendency of the evidence to confuse or distract the jury from the main issues, (5) any tendency of the evidence to be given undue weight by a jury that has not been equipped to evaluate the probative force of the evidence, and (6) the likelihood that presentation of the evidence will consume an inordinate amount of time or repeat evidence already admitted. Casey v. State, 215 S.W.3d 870, 880 (Tex.Crim.App. 2007).

Appellant reiterates his contentions identity was not at issue, and the extraneous offense evidence thus was not directed at a fact of consequence. He also contends the State had little need for the evidence, noting the prosecutor characterized the case to the jury as a "simple case." He also complains that evidence of the 2003 offense took a considerable amount of time to present to the jury and thus posed the danger of confusing the issues to be tried. As noted, we find the trial court was within its discretion to find appellant placed his identity at issue through his testimony, and the extraneous offense evidence was probative of a fact of consequence. We see little risk the evidence suggested to the jury a decision on an improper basis, or confused or distracted the jury. The trial court's instruction reduced the risk the jury would make improper use of the evidence. Presentation of the evidence took some time, but we do not find it inordinate. The trial court did not abuse its discretion by overruling appellant's Rule 403 objection. We overrule appellant's first issue.

Improper Jury Argument

By his second issue, appellant asserts the prosecutor engaged in improper argument when she told the jury, "And some people do force 12 people of their community to make them take responsibility, and today is that day." Appellant contends the statement was a negative comment on his exercise of his right to a jury trial. At the same time, appellant acknowledges he did not object to the prosecutor's argument at trial, and correctly notes that binding authority holds that failure to object to jury argument forfeits an appellant's complaint on direct appeal. Cockrell v. State, 833 S.W.2d 73, 89 (Tex.Crim.App. 1996), cert. denied, 520 U.S. 1173, 117 S. Ct. 1442, 137 L. Ed. 2d 548 (1997). See also Threadgill v. State, 146 S.W.3d 654, 670 (Tex.Crim.App. 2004). Finding appellant's second point of error presents nothing for our review, we overrule it, and affirm the judgment of the trial court.

James T. Campbell

Justice









Do not publish.

1. See Tex. Health & Safety Code Ann. § 481.112(c) (Vernon 2001). This is a second degree felony punishable by imprisonment for any term of not more than 20 years or less than 2 years and a fine not to exceed $10,000. Tex. Penal Code Ann. § 12.33 (Vernon 2003).

2. Appellant's sentence was enhanced pursuant to Penal Code § 12.42. Tex. Penal Code Ann. § 12.42 (Vernon 2007).

3.

Diaz testified she was Fira's wife.

4. By instruction, the court limited the jury's consideration of the evidence to those purposes.

5. Before evidence of an extraneous offense can be used to establish identity, the extraneous offense "must be so similar to the offense charged that the offenses are marked as the accused's handiwork." Smith, 211 S.W.3d at 479, citing Lane, 933 S.W.2d at 519. Here, appellant does not deny the two drug transactions were sufficiently similar to make the September 2003 offense relevant to the issue of the identity of the seller in the January 2004 transaction.

t for $13 million was false because the report was based on an architect's estimate.

However, it is undisputed that this was an estimate only and that it was not based on actual plans drawn up by the architects (6) and was not shown to include costs associated with compliance on the Texas Commission on Jail Standards. It also did not include costs associated with landscaping, furnishings, and ancillary buildings required by the sheriff's department, for which those items had been left blank in the report. Thus, there is nothing to show that the costs associated with construction of the jail would only be $12.46 million and the fact that Dawkins might have been wrong in her belief that those additional costs would have been more than $13 million or that there might have been an architect or engineer who actually believed the total cost would be less than $13 million is not evidence of malice. It must be shown that Dawkins entertained doubts about her assertion as to what the architects and engineers believed. See Colson v. Grohman, 24 S.W.3d 414, 422 (Tex.App.--Houston [1st Dist.] 2000, pet. denied).

Wood argues that even if the committee report did not show a knowledge of falsity with respect to what other engineers or architects believed, it still shows a knowledge of falsity with respect to her statement that, prior to May 1998, Wood knew that the cost to construct the jail would be $16 million. This is particularly so, Wood contends, in light of the fact that Dawkins's affidavit and deposition testimony shows that she obtained the $16 million figure from a newspaper article published on October 13, 1999, which reported a $3 million increase in the cost of the jail. Dawkins further testified in her deposition that at the time of the May 1998 bond election, Wood and the other commissioners had no idea what the jail was going to cost. In any event, Wood asserts, this evidence is sufficient to raise a fact issue which the jury should determine.

However, it is also undisputed that Wood made statements publicly before the bond election that the jail would be a $20 million project. Although Wood claims he was including financing in those costs, which may be true, that distinction was either not made at all or did not delineate what portion of the $20 million was made up of financing costs, and thus Dawkins could well have believed that Wood knew prior to the bond election that the cost would be higher than $13 million. She also knew by the time of her letter that the costs were in fact at least $16 million. Assuming, without deciding, that the first two paragraphs of Dawkins's letter gave a false impression to the public that Wood knew the cost of the jail would actually be $16 million at the time of the bond election, there is still no evidence that Dawkins did not believe that statement to be true. The presentation of facts may be negligently misleading, but does not establish actual malice unless there is evidence that the author knew or strongly suspected that the publication as a whole was misleading. Turner, 38 S.W.3d at 120. Further, the falsity of a statement alone or a failure to investigate the truth does not show malice. El Paso Times, Inc. v. Trexler, 447 S.W.2d 403, 406 (Tex. 1969); Freedom Communications, Inc. v. Brand, 907 S.W.2d 614, 620, 622 (Tex.App.--Corpus Christi 1995, no writ); Johnson v. Southwestern Newspapers Corp., 855 S.W.2d 182, 188 (Tex.App.--Amarillo 1993, writ denied).

Wood additionally argues that the affidavit of Brian Barrett raises proof of malice. Barrett also served on the citizens committee, and he stated that he believed the estimated cost of $12.46 million to be conservative. Further, when he took office as a Randall County Commissioner on January 1, 1999, he did not anticipate that it would be necessary to borrow any more than $12.46 million to build a jail. However, in September 1999, he was informed by one of the architects that the cost to build the jail would be about $16.2 million, which was the first time he learned the county would need to borrow more money. Even accepting all of these facts as true, they do not raise a fact issue as to malice. The fact that Dawkins and Barrett may have differed in their beliefs as to the cost of the new jail at the time of the committee report, the 1998 bond election, or even during the first part of 1999 does not constitute evidence of malice. Gaylord Broadcasting Co., L.P. v. Francis, 7 S.W.3d 279, 284-85 (Tex.App.--Dallas 1999, pet. denied); American Broadcasting Companies, Inc. v. Gill, 6 S.W.3d 19, 37 (Tex.App.--San Antonio 1999, pet. denied), overruled on other grounds by Turner v. KTRK Television, Inc., 38 S.W.3d 103 (Tex. 2000).

Dawkins stated in her affidavit that she based her statements on (1) her past experience with respect to construction costs, (2) her knowledge that certain costs were not included in the estimate, (3) her knowledge the estimate was not based on actual architectural drawings, (4) her understanding that the jail commission had not approved any plans, (5) statements made by Wood prior to the bond election that the cost of the jail facility would be $20 million, and (6) a newspaper article in 1999 that the costs had increased to $16 million. These statements show the basis of Dawkins's belief and, even if wrong, we believe her affidavit is sufficient to negate the element of malice in the absence of controverting evidence. Although the parties quibble over what expenses were actually included at various times by the other party when reference was made to the cost to construct the new jail, those differences in understanding or meaning do not show that Dawkins did not have a reasonable basis for her belief.

Having found that Dawkins's summary judgment may be sustained on the basis that malice does not exist, it is not necessary for us to address Wood's contentions as to the other elements of defamation. Accordingly, we affirm the judgment.



John T. Boyd

Chief Justice



Publish.



1. The letter was also sent to the Amarillo Daily News, but did not appear in the newspaper.

2.

The title was apparently supplied by the newspaper.

3.

Although couched as Wood's first issue, this is not really a claim of error on the part of the trial court which we are being asked to review, but really is a rule of analysis being urged on us by Wood.

4.

Wood does not complain of the use of the words "shifty" and "subterfuge."

5. Both parties appear to argue only the merits of the traditional motion for summary judgment in their briefs.

6.

In fact, it is undisputed that, at one of the Randall County Commission meetings, Wood declined to second a motion of one of the other commissioners which would have required the commission to obtain actual plans and specifications before proposing a bond election.