NO. 12-02-00172-CR
IN THE COURT OF APPEALS
TWELFTH COURT OF APPEALS DISTRICT
TYLER, TEXAS
IMARI ASKARI MUJIHAD ISLAM,§ APPEAL FROM THE 145TH
APPELLANT
V.§ JUDICIAL DISTRICT COURT OF
THE STATE OF TEXAS,
APPELLEE§ NACOGDOCHES COUNTY, TEXAS
MEMORANDUM OPINION
Appellant Imari Askari Mujihad Islam ("Appellant") was convicted after a trial by jury of possession of a controlled substance with intent to deliver and possession of marijuana. Both charges were tried together. The trial court sentenced Appellant to twenty-five years of imprisonment in the Texas Department of Corrections-Institutional Division for possession of a controlled substance with intent to deliver, and two years of confinement in a state jail facility for possession of marijuana. Appellant raises two issues on appeal. We affirm.
Background
At 1:00 a.m. on September 18, 1998, Appellant got on a bus leaving Houston, Texas, bound for Memphis, Tennessee. The bus stopped in Nacogdoches, where Henri Cruse ("Cruse"), a member of the Deep East Texas Narcotics Task Force, in the course of his duties as a drug interdiction officer, got on the bus, and worked his way from the back of the bus toward the front. Cruse talked with passengers at random, including Appellant. Cruse looked for several criteria, including not having any identification, and not having personal items such as a toothbrush or a change of clothing for a person taking an extended trip, which could raise his suspicions and would lead to further questioning. Based on his training, such criteria and responses, when taken together, could suggest criminal activity. Cruse explained that, through his questioning, he gathered information from which he would decide whether to ask permission to search the questioned passenger or move on to the next passenger. Cruse admitted that, standing alone, the answers to those questions did not give him probable cause to search. He identified Houston as a "hub" from which drugs are dispersed along bus routes to avoid traffic stops.
Cruse testified that he had spoken to several other passengers on the bus before he got to Appellant. When Cruse identified himself as a police officer and asked Appellant for identification and his bus ticket, Appellant became very nervous, his voice trembling and his hand shaking. After learning that the ticket had been paid for with cash, Cruse asked permission to search Appellant and his bags, and Appellant said "go ahead." When he patted down Appellant, he found a large round package in his pocket, a gray-duct-tape-wrapped package containing 210.6 grams (7.41 ounces) of marijuana. Cruse arrested Appellant, and began to drive Appellant to the Nacogdoches Sheriff's Office for booking in. Cruse was contacted by the sheriff's office and told to return to the bus station because Appellant had the ticket of a woman who was still on the bus and trying to continue on to Memphis. Cruse asked Appellant where his ticket was, and Appellant indicated in his pocket. Cruse searched Appellant's pocket and retrieved two sequentially numbered tickets that Appellant had purchased with cash. When Cruse got back to the bus station, he boarded the bus and approached the woman, Charlotte Eskridge ("Eskridge"), whom the bus driver identified as the woman who needed her bus ticket. When Cruse asked what the problem was, Eskridge, who had been sitting two rows behind Appellant on the bus, explained that Appellant had her bus ticket.
Cruse was suspicious of Eskridge because Appellant had her ticket. As they talked, Cruse noticed that Eskridge was sweating despite the fact that it was 4:00 a.m. and cool. Cruse asked if he could search her bags. Eskridge consented and pointed to a Wal-Mart plastic bag in the luggage compartment above her. Inside the bag was a gray-duct-tape-wrapped package, like the one found in Appellant's pocket. Eskridge then pointed to another similar bag next to the first one. After getting permission to examine that package, Cruse found another gray-duct-tape-wrapped package. The packages contained a total of 987.65 grams of eighty-two percent pure cocaine. Cruse testified that cocaine in that quantity was in excess of what someone would possess for his own use, but would be consistent with possession for distribution. Cruse arrested Appellant and Eskridge for possession of the cocaine. Cruse testified that Appellant had no personal possessions, but had forty dollars and a credit card with him. Eskridge had no personal possessions, other than the packages containing the cocaine. She had no money, credit card, or checkbook. Cruse explained that Eskridge's role was as a "mule," to carry someone else's drugs. Cruse further explained that a mule, because she is traveling without any money, is in the total control of the manager. Cruse explained that without any money, the mule cannot get off the bus and leave with the drugs because she cannot buy anything, including another ticket to another destination, or effectuate a departure from the managing person. And, since the drugs are in the hands of the mule, if the mule is arrested, the managing person can possibly escape detection. Significantly, Cruse testified that Eskridge told him the cocaine belonged to Appellant.
The jury found Appellant guilty of possession of marijuana and possession of a controlled substance, cocaine, with intent to deliver. The trial court sentenced him to twenty-five years of imprisonment in the Texas Department of Corrections-Institutional Division for possession of a controlled substance with intent to deliver, and two years of confinement in a state jail facility for possession of marijuana.
Legal Sufficiency
Standard of Review
In his first issue, Appellant argues that the evidence is legally insufficient to support his conviction of possession for cocaine with intent to deliver. In reviewing a legal sufficiency question, we must view the evidence in the light most favorable to the verdict and determine whether any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 319, 99 S. Ct. 2781, 2789, 61 L. Ed. 2d 560 (1979); King v. State, 29 S.W.3d 556, 562 (Tex. Crim. App. 2000). The trier of fact, here the jury, is the exclusive judge of the credibility of witnesses and of the weight to be given their testimony. Barnes v. State, 876 S.W.2d 316, 321 (Tex. Crim. App. 1994); Williams v. State, 692 S.W.2d 671, 676 (Tex. Crim. App. 1984). The jury is entitled to draw reasonable inferences from the evidence. Benavides v. State, 763 S.W.2d 587, 588-89 (Tex. App.-Corpus Christi 1988, pet. ref'd). Likewise, reconciliation of conflicts in the evidence is within the exclusive province of the jury. Losada v. State, 721 S.W.2d 305, 309 (Tex. Crim. App. 1986). Although an appellate court's analysis considers all the evidence presented at trial, it may not "re-weigh the evidence and substitute [the appellate court's] judgment for that of the jury." King, 29 S.W.3d at 562. The evidence is measured for sufficiency by looking at the indictment as incorporated in the court's charge to the jury. Fisher v. State, 887 S.W.2d 49, 53 (Tex. Crim. App. 1994)(op. on reh'g).
Appellant was indicted on two charges: possession of more than four ounces but less than five pounds of marijuana, Tex. Health & Safety Code Ann. § 481.121(b)(3)(Vernon 2002), and possession of over 400 grams of cocaine with an intent to deliver, Tex. Health & Safety Code Ann. § 481.112(a), (f)(Vernon 2002).
Although Appellant filed and urged a motion to suppress the search of his person, he agreed that he consented to that search. At trial, Appellant did not contest the search and seizure of the marijuana nor did he contest the search and seizure of the cocaine which was found under Eskridge's control after Cruse received her permission to search her person and plastic bags. At the conclusion of the trial, Appellant made a motion for directed verdict as to the cocaine charge, which was denied. Therefore, our discussion is limited to Appellant's conviction for possession of cocaine with intent to deliver.
Applicable Law
Under Section 481.112, a person commits an offense if he "knowingly manufactures, delivers, or possesses with intent to deliver" cocaine. Tex. Health & Safety Code Ann. § 481.112 (a),(f). Possession is defined as "actual care, custody, control, or management." Tex. Health & Safety Code Ann. § 481.002(38) (Vernon Supp. 2003). An intent to distribute can be inferred from possession of a large amount of controlled substance. United States v. Meneses-Davila, 580 F.2d 888, 897 (5th Cir. 1978); Bethancourt-Rosales v. State, 50 S.W.3d 650, 653 (Tex. App.-Waco 2001, pet. ref'd). Where a defendant is not in sole possession of the controlled substance, the State must also prove additional factors which affirmatively link the accused to the controlled substance. Affirmative links are those "secondary facts that indicate the accused's knowledge and control of the contraband." Martinets v. State, 884 S.W.2d 185, 188 (Tex. App.-Austin 1994, no pet.). The totality of the circumstances is more important in the determination of whether the accused is sufficiently linked to the controlled substance than the number of these factors relevant to the case. See id. It has been stated that the "affirmative link customarily emerges ... from an orchestration of several of [a list of] factors, and the logical force they have in combination." Trejo v. State, 766 S.W.2d 381, 385 (Tex. App.-Austin 1989, no pet.). Among the factors relevant to this case which courts have considered as affirmative links are the following: (1) the contraband was conveniently accessible to the appellant, (1) (2) the appellant had a special connection to the contraband, (2) (3) the appellant's conduct indicated consciousness of guilt, (3) (4) affirmative statements linked the appellant to the controlled substance, (4) and (5) the appellant was in possession of the contraband. (5)
Discussion
In the present case, the cocaine was reasonably accessible to Appellant. Appellant sat two seats directly in front of Eskridge. He could thereby prevent her from exiting the bus without his permission. The packages of cocaine were on the rack immediately above her seat on the bus and, therefore, just behind him on the rack.
Appellant also had several special connections to the contraband. Both the marijuana found on Appellant and the cocaine were wrapped in similar gray duct tape. Appellant was holding the sequentially numbered bus tickets for himself and Eskridge, purchased with cash, and both in Appellant's name. Eskridge had no money or credit card. As Cruse explained, drug transporters were known to frequently use another person to actually carry the drugs, but maintain control over that person by depriving the person of any money and retaining the person's ticket. As a result, the person could not leave with the drugs, and remained subject to the direction of the drug transporter. The absolute control of Appellant over Eskridge was demonstrated when, after Appellant was arrested for possessing marijuana, Eskridge asked the bus driver to contact the police to bring her ticket to her because she would otherwise be stranded without any means to complete her trip back to Memphis. He also testified that neither Appellant nor Eskridge had any luggage or personal effects that one would expect a person traveling for several days to have. Appellant's reaction to Cruse is also a recognized affirmative link between Appellant and the drugs. Appellant was extremely nervous, his hand and his voice trembling. Finally, a very significant affirmative link from which the jury could reasonably connect Appellant and the cocaine was that Eskridge told Cruse the cocaine was Appellant's. Furthermore, Cruse testified that the amount of cocaine seized was in excess of what one would possess for personal use and was consistent with possession of cocaine with intent to deliver.
We find that there is sufficient evidence upon which a rational trier of fact could have found the essential elements of the offense of possession of cocaine with the intent to deliver. Further, the affirmative links were sufficient to establish that Appellant was exercising care, custody and control over the cocaine. Therefore, the evidence is legally sufficient to support the jury finding that Appellant committed the offense of possession of cocaine with the intent to deliver. Appellant's first issue is overruled.
Factual Sufficiency
Standard of Review
When reviewing the factual sufficiency of the evidence, we review all of the evidence, but not in the light most favorable to the prosecution. Cain v. State, 958 S.W.2d 404, 407 (Tex. Crim. App. 1997). We set aside the verdict only if it is so contrary to the overwhelming weight of the evidence as to be clearly wrong and unjust. Clewis v. State, 922 S.W.2d 126, 129 (Tex. Crim. App. 1996). In conducting our analysis, our duty is to examine the trier of fact's weighing of the evidence. Scott v. State, 934 S.W.2d 396, 398 (Tex. App.-Dallas 1996, no pet.). We consider all the evidence in the record related to an appellant's sufficiency challenge, comparing the weight of the evidence that tends to prove guilt with the evidence that tends to disprove it. See Fuentes v. State, 991 S.W.2d 267, 271 (Tex. Crim. App. 1999); Santellan v. State, 939 S.W.2d 155, 164 (Tex. Crim. App. 1997). Because we consider all the evidence in conducting a factual sufficiency review, we necessarily consider any reasonable alternative hypothesis raised by the evidence. Richardson v. State, 972 S.W.2d 384, 387 (Tex. App.-Dallas 1998, no pet.). However, the mere existence of a reasonable hypothesis does not render the evidence factually insufficient. Id.
Because the jury is the sole judge of the facts, we must give deference to jury findings. Cain, 958 S.W.2d at 407. However, absolute deference is not the standard. Johnson v. State, 23 S.W.3d 1, 8 (Tex. Crim. App. 2000). The degree of deference we give to jury findings must be proportionate with the facts which we can accurately glean from the trial record. Id. Our factual sufficiency analysis can consider only those few matters bearing on credibility that can be fully determined from the cold appellate record. Id. Unless the appellate record before us reveals that a different result is appropriate, we must defer to the jury's determination concerning what weight to give contradictory testimonial evidence. Id. This is because resolution often turns on an evaluation of credibility and demeanor, and the jury was in attendance when the testimony was delivered. Id. We then accord this evidence appropriate consideration in the context of our overall analysis. Id. at 8-9. A factual sufficiency review encompasses the formulations used in both civil and criminal cases. Id. at 11. This means that the evidence can be factually insufficient if (1) it is so weak that the contrary finding is clearly wrong and manifestly unjust, or (2) the adverse finding is against the great weight and preponderance of the available evidence. Id. The court of criminal appeals in Johnson further states:
[T]he complete and correct standard a reviewing court must follow to conduct a Clewis factual sufficiency review of the elements of a criminal offense asks whether a neutral review of all the evidence, both for and against the finding, demonstrates that the proof of guilt is so obviously weak as to undermine confidence in the jury's determination, or the proof of guilt, although adequate when taken alone, is greatly outweighed by contrary proof.
Id.
Discussion
Applying these guidelines to the evidence, the evidence established that Appellant was in possession of the marijuana, he had the sequentially numbered bus ticket of Eskridge who was actually transporting the cocaine, the marijuana and the cocaine were both wrapped in gray duct tape, and Eskridge told Cruse that the cocaine was Appellant's. Our review of the record as a whole has not revealed that the evidence is so weak that the jury's finding of guilt is clearly wrongly and manifestly unjust or is against the great weight and preponderance of the evidence. Furthermore, proof of guilt is not so obviously weak as to undermine confidence in the jury's determination or greatly outweighed by contrary proof although adequate when taken alone. Therefore, we conclude the evidence is factually sufficient for the jury to find Appellant guilty as charged.
Conclusion
There being legally and factually sufficient evidence to support the verdict, Appellant's issues are overruled. The judgment is affirmed.
SAM GRIFFITH
Justice
Opinion delivered July 31, 2003.
Panel consisted of Worthen, C.J., and Griffith, J.
(DO NOT PUBLISH)
1. 2. 3. 4. 5.