PD-1551-15
COURT OF CRIMINAL APPEALS
AUSTIN, TEXAS
Transmitted 12/30/2015 4:06:12 PM
DECEMBER 31, 2015 Accepted 12/31/2015 1:49:15 PM
No. PD-1551-15 ABEL ACOSTA
CLERK
In the
Court of Criminal Appeals of Texas
At Austin
No. 14-14-00700-CR
In the Court of Appeals for the
Fourteenth District of Texas
At Houston
GEORGE NEAL WILLIAMS
Appellant
V.
THE STATE OF TEXAS
Appellee
STATE’S PETITION FOR DISCRETIONARY REVIEW
DEVON ANDERSON
District Attorney
Harris County, Texas
ALAN CURRY
State Bar Number 05263700
Assistant District Attorney
Harris County, Texas
LISA MCMINN
State Prosecuting Attorney
1201 Franklin, Suite 600
Houston, Texas 77002
Tel.: 713/755-5826
FAX No.: 713/755-5809
curry_alan@dao.hctx.net
Counsel for Appellee
IDENTIFICATION OF THE PARTIES
A complete list of the names of all interested parties is provided below so that
the members of this Honorable Court may at once determine whether they are
disqualified to serve or should recuse themselves from participating in the decision of
the case.
Counsel for the State:
Devon Anderson District Attorney of Harris County
1201 Franklin, Suite 600
Houston, Texas 77002
Lisa McMinn State Prosecuting Attorney on appeal
P.O. Box 12405
Austin, Texas 78711
Alan Curry Assistant District Attorney on appeal
1201 Franklin, Suite 600
Houston, Texas 77002
Akilah Bacy Assistant District Attorney at trial
1201 Franklin, Suite 600
Houston, Texas 77002
Lauren Bard Assistant District Attorney at trial
1201 Franklin, Suite 600
Houston, Texas 77002
i
Appellant or criminal defendant:
George Neal Williams
Counsel for Appellant:
Randall J. Ayers Counsel on appeal
P.O. Box 1569
Houston, Texas 77251-1569
Gemayel Haynes Counsel at trial
723 Main Street, # 1020
Houston, Texas 77002
Jennifer Gaut Counsel at trial
3730 Kirby Drive, Suite 1120
Houston, Texas 77098
Trial Judge:
Hon. Brian Rains Presiding Judge
ii
TABLE OF CONTENTS
IDENTIFICATION OF THE PARTIES ...........................................................................i
LIST OF AUTHORITIES .................................................................................................. iv
STATEMENT OF THE CASE .......................................................................................... 2
STATEMENT OF THE PROCEDURAL HISTORY OF THE CASE ...................... 2
STATE’S GROUND FOR REVIEW ................................................................................ 3
The court of appeals erred in holding that a defendant cannot be
convicted of the offense of possession of a controlled substance if
the substance cannot be seen, weighed, or measured, even though
the substance was recovered from a crack pipe in the defendant’s
possession, and other circumstances revealed the defendant’s
guilty knowledge (R.R. IV-14-18, 20-21, 23-24, 30-31, 50-51, 55-65).
PRAYER FOR RELIEF ....................................................................................................... 7
CERTIFICATE OF COMPLIANCE ................................................................................ 8
CERTIFICATE OF SERVICE ........................................................................................... 9
iii
LIST OF AUTHORITIES
CASES
Garner v. State,
848 S.W.2d 799 (Tex. App.—
Corpus Christi 1993, no pet.) ............................................................................................ 5
Hyett v. State,
58 S.W.3d 826 (Tex. App.—
Houston [14th Dist.] 2001, pet. ref’d) ............................................................................. 4
Jarrett v. State,
818 S.W.2d 847 (Tex. App.—
Houston [1st Dist.] 1991, no pet.).................................................................................... 5
Johnson v. State,
843 S.W.2d 238 (Tex. App.—
Houston [14th Dist.] 1992, pet. ref’d) ............................................................................. 4
Joseph v. State,
897 S.W.2d 374 (Tex. Crim. App. 1995) ......................................................................... 4
King v. State,
895 S.W.2d 701 (Tex. Crim. App. 1995) ......................................................................... 4
Victor v. State,
995 S.W.2d 216 (Tex. App.—
Houston [14th Dist.] 1999, pet. ref’d) ............................................................................. 4
Williams v. State,
No. 14-14-00700-CR, 2015 WL 6560521
(Tex. App.—Houston [14th Dist.], Oct. 29, 2015, pet. filed)....................................... 3
RULES
TEX. R. APP. P. 66.3(a) ........................................................................................................... 3
TEX. R. APP. P. 66.3(c) ........................................................................................................... 3
iv
STATEMENT REGARDING ORAL ARGUMENT
In the event the State’s petition for discretionary review is granted by this
Honorable Court, the State requests oral argument herein for the following reasons:
The decision by the court of appeals has significantly altered the law
concerning what constitutes sufficient evidence to support a defendant’s conviction in
a illegal narcotics case, in which the amount of the substance possessed is very small.
If this decision is to stand, discussion with this Court will be necessary to outline the
nature of the change that this decision has caused.
TO THE HONORABLE COURT OF CRIMINAL APPEALS OF TEXAS:
STATEMENT OF THE CASE
The appellant was charged with the felony offense of possession of a
controlled substance and, in two enhancement paragraphs, was alleged to have
previously committed two other offenses of possession of a controlled substance
(C.R. 10). The appellant entered a plea of not guilty to the offense (R.R. IV-8) and
pleas of true and not true to each of the allegations in the enhancement paragraphs
(R.R. VI-6). After the jury found the appellant guilty as charged in the indictment
(C.R. 64; R.R. V-20), the trial court made findings of true as to the allegations in the
two enhancement paragraphs and assessed the appellant’s punishment at confinement
for one year in the state jail (C.R. 74; R.R. VI-19). A written notice of appeal was
timely filed (C.R. 78).
STATEMENT OF THE PROCEDURAL HISTORY OF THE CASE
In a published opinion, delivered October 29, 2015, the Fourteenth Court of
Appeals reversed the judgment of the trial court and ordered the entry of an acquittal.
The State now timely files its petition for discretionary review in accordance with
TEX. R. APP. P. 68.2(a).
2
STATE’S GROUND FOR REVIEW
The court of appeals erred in holding that a defendant cannot be convicted of
the offense of possession of a controlled substance if the substance cannot be
seen, weighed, or measured, even though the substance was recovered from a
crack pipe in the defendant’s possession, and other circumstances revealed the
defendant’s guilty knowledge (R.R. IV-14-18, 20-21, 23-24, 30-31, 50-51, 55-65).
REASONS FOR REVIEW
This holding should be reviewed pursuant to TEX. R. APP. P. 66.3(c) because
the court of appeals has decided an important question of state law in conflict with
this Court’s decisions in Joseph v. State, 897 S.W.2d 374 (Tex. Crim. App. 1995), and
King v. State, 895 S.W.2d 701 (Tex. Crim. App. 1995). This holding should also be
reviewed pursuant to TEX. R. APP. P. 66.3(a) because the decision of the court of
appeals conflicts with the decision of the First Court of Appeals in Jarrett v. State, 818
S.W.2d 847 (Tex. App.—Houston [1st Dist.] 1991, no pet.), and the Corpus Christi
Court of Appeals in Garner v. State, 848, S.W.2d 799 (Tex. App.—Corpus Christi 1993,
no pet.).
In this case, the court of appeals held, “Because the quantity of the substance
was so small it could not be seen, weighed, or measured, there is no evidence that
appellant knowingly possessed a controlled substance.” Williams v. State, No. 14-14-
00700-CR, 2015 WL 6560521 at *2 (Tex. App.—Houston [14th Dist.], Oct. 29, 2015,
pet. filed) (slip opinion at 3). This holding has caused significant confusion among
the bench and bar and is clearly consistent with long-standing authority from this
3
Court, which has in turn been consistently followed by the intermediate courts of
appeals.
In Joseph v. State, this Court held that a court of appeals “erred in requiring a
controlled substance to be visible to the naked eye in order to support appellant’s
conviction. Visibility is not an element of the offense of possession of a controlled
substance.” Joseph v. State, 897 S.W.2d 374, 376 (Tex. Crim. App. 1995) (citing King v.
State, 895 S.W.2d 701 (Tex. Crim. App. 1995)). In King v. State, this Court a defendant
could be convicted of possession of a controlled substance, even if the substance
itself—cocaine—was not measurable, not weighable, and not visible. King v. State, 895
S.W.2d 701, 704 (Tex. Crim. App. 1995). This has been the law now for at least two
decades.1 In this case, the court of appeals has issued a decision that has clearly
deviated from these now long-standing holdings.
The officers in this case testified that they observed the appellant at a closed
business during the very early morning hours, and the appellant was behind a secured
fence, sitting on the ground, had no shirt on, and was sweating profusely (R.R. IV-20-
21, 57-58). Since the officers had been dispatched to the location because of a
suspicious event, and the officers themselves had heard loud banging noises coming
from the back of the private, closed business (R.R. IV-14-18, 55-57), they detained the
1
See also Hyett v. State, 58 S.W.3d 826, 831 (Tex. App.—Houston [14th Dist.] 2001,
pet. ref’d); Victor v. State, 995 S.W.2d 216, 220-21 (Tex. App.—Houston [14th Dist.]
1999, pet. ref’d); Johnson v. State, 843 S.W.2d 238, 240 (Tex. App.—Houston [14th
Dist.] 1992, pet. ref’d).
4
appellant, who was on the private property after hours (R.R. IV-23, 59-60). A pat
down search of the appellant’s front pants pocket revealed that he was in possession
of a knife and a “crack pipe” (R.R. IV-23, 50-51, 60-63; R.R. VII-State’s Exhibit #
10B). Officer Mercer testified, “There was a substance inside the pipe . . .” (R.R. IV-
51). A field test of the crack pipe revealed a “positive reaction” for the presence of
“crack cocaine” (R.R. IV-23-24, 51, 63). After being arrested, the appellant gave the
officers a false name and false date of birth (R.R. IV-30-31, 64-65).
In Jarrett v. State, the First Court of Appeals upheld a defendant’s conviction for
possession of a controlled substance that was contained in a crack pipe (as an item of
drug paraphernalia) because the defendant had sought to hide the crack pipe from the
police, revealing his guilty knowledge. Jarrett v. State, 818 S.W.2d 847, 848 (Tex.
App.—Houston [1st Dist.] 1991, no pet.). See also Garner v. State, 848 S.W.2d 799, 801
(Tex. App.—Corpus Christi 1993, no pet.). In this case, the appellant possessed the
controlled substance that was inside of a crack pipe, which both officers testified—
based upon their training and experience—was a piece of drug paraphernalia used to
smoke crack cocaine. The appellant also gave the officers a false name and date of
birth, further revealing his guilty knowledge. He was also sweating profusely, even
though he was not wearing a shirt on a cool night.
The court of appeals erred in holding that a defendant cannot be convicted of
the offense of possession of a controlled substance if the substance cannot be seen,
weighed, or measured, even though the substance was recovered from a crack pipe in
5
the defendant’s possession, and other circumstances revealed the defendant’s guilty
knowledge. The State’s ground for review should be sustained.
6
PRAYER FOR RELIEF
WHEREFORE, the State prays that this Court will grant this petition for
discretionary review, and that this Court will reverse the decision of the court of
appeals and affirm the judgment of the trial court.
DEVON ANDERSON
District Attorney
Harris County, Texas
/s/ Alan Curry
ALAN CURRY
Assistant District Attorney
Harris County, Texas
1201 Franklin, Suite 600
Houston, Texas 77002
(713) 755-5826
TBC No. 05263700
curry_alan@dao.hctx.net
7
CERTIFICATE OF COMPLIANCE
The undersigned attorney certifies that this computer-generated document has
a word count of 1,099 words, based upon the representation provided by the word
processing program that was used to create the document.
/s/ Alan Curry
ALAN CURRY
Assistant District Attorney
Harris County, Texas
1201 Franklin, Suite 600
Houston, Texas 77002
(713) 755-5826
TBC No. 05263700
curry_alan@dao.hctx.net
8
CERTIFICATE OF SERVICE
This is to certify that a copy of the foregoing instrument has been mailed to the
following addresses:
Mr. Randall J. Ayers Ms. Lisa McMinn
Attorney at Law State’s Prosecuting Attorney
P.O. Box 1569 P.O. Box 12405
Houston, Texas 77251-1569 Austin, Texas 78711
/s/ Alan Curry
ALAN CURRY
Assistant District Attorney
Harris County, Texas
1201 Franklin, Suite 600
Houston, Texas 77002
(713) 755-5826
TBC No. 05263700
curry_alan@dao.hctx.net
Date: December 30, 2015
9
APPENDIX
10
Reversed and Rendered and Opinion filed October 29, 2015.
In The
Fourteenth Court of Appeals
NO. 14-14-00700-CR
GEORGE NEAL WILLIAMS, Appellant
V.
THE STATE OF TEXAS, Appellee
On Appeal from the 338th District Court
Harris County, Texas
Trial Court Cause No. 1425992
OPINION
Appellant appeals his conviction for possession of less than one gram of
cocaine. In a single issue appellant argues the evidence is insufficient to support his
conviction for knowing possession of cocaine. Finding the evidence insufficient to
show that appellant knew the substance was cocaine, we reverse and render judgment
of acquittal.
BACKGROUND
At approximately 3:30 on the morning of the incident forming the basis of
appellant’s arrest, Houston Police Department Officer Zachary Mercer was
dispatched to Midtown Spa to investigate a suspicious event. When Mercer exited his
patrol vehicle he heard a loud banging noise from behind the business. Mercer
jumped over a fence to investigate the noise. Mercer’s partner, Officer Aaron King,
saw appellant behind the business establishment. King called Mercer over, and they
both observed appellant sitting on the ground next to an air conditioner unit. Mercer
testified that appellant was not wearing a shirt and was “sweating profusely.”
King conducted a pat-down search of appellant for officer safety. In appellant’s
front pants pocket King discovered a pocketknife and a crack pipe. Mercer conducted
a field test on the pipe swabbing the inside of the pipe for any residue. The swab
turned blue, which is a positive reaction for cocaine. As part of standard procedure,
the field test was discarded after the pipe was seized. On cross-examination Mercer
testified he did not know whether appellant knew there were any controlled
substances in the pipe.
Officer King also testified to the events that surrounded appellant’s arrest. King
testified that when they saw appellant sitting by the air conditioner he “was sweating,
and he was just kind of sitting there looking up at me.” King described the weather as
cool that morning. King asked appellant what he was doing in that location, and
appellant replied that he was homeless and looking for a place to sleep. King detained
appellant for possible trespassing, handcuffed him, and conducted a pat-down search
for weapons. King discovered a pocketknife and the crack pipe in appellant’s front
pants pocket. King also testified that he did not know whether appellant knew
anything was inside the pipe.
A chemist with the Houston Forensic Science Center testified that she
2
conducted two different tests on the crack pipe. Both tests revealed that the pipe
contained less than one gram of cocaine. The chemist testified that the weight of the
substance was a “trace amount.” She defined trace amount as “a residue amount,
something that’s adhering to its container and you’re unable to weigh it.” When asked
whether the cocaine was visible, the chemist testified that she scraped or swabbed the
inside of the pipe and was able to conclude it was cocaine “without being able to
physically see it.” The pipe is not clear so the residue was not visible to the naked
eye.
At the conclusion of the State’s evidence appellant moved for an instructed
verdict of not guilty on the grounds that the evidence was insufficient to show
appellant knowingly possessed cocaine. The trial court denied appellant’s motion.
SUFFICIENCY OF THE EVIDENCE
In a single issue appellant argues the evidence is insufficient to show appellant
knowingly possessed cocaine. Because the quantity of the substance was so small it
could not be seen, weighed, or measured, there is no evidence that appellant
knowingly possessed a controlled substance.
When reviewing the legal sufficiency of the evidence, we examine all of the
evidence in the light most favorable to the verdict and determine whether a rational
trier of fact could have found the essential elements of the offense beyond a
reasonable doubt. See Temple v. State, 390 S.W.3d 341, 360 (Tex. Crim. App. 2013).
Although we consider all evidence presented at trial, we do not reevaluate the weight
and credibility of the evidence or substitute our judgment for that of the fact finder.
See Williams v. State, 235 S.W.3d 742, 750 (Tex. Crim. App. 2007). Because the jury
is the sole judge of the credibility of witnesses and of the weight given to their
testimony, any conflicts or inconsistencies in the evidence are resolved in favor of the
verdict. See Wesbrook v. State, 29 S.W.3d 103, 111 (Tex. Crim. App. 2000).
3
To support a conviction for possession of a controlled substance, the State must
prove: (1) that appellant exercised actual care, control and management over the
contraband; and (2) that appellant had knowledge that the substance in his possession
was contraband. King v. State, 895 S.W.2d 701, 703 (Tex. Crim. App. 1995); Tex.
Health & Safety Code Ann. § 481.115 (West 2010). The issue is whether the
evidence will support a reasonable inference that the defendant knowingly possessed
the contraband. Jackson v. State, 807 S.W.2d 387, 389 (Tex. App.—Houston [14th
Dist.] 1991, pet. ref’d).
In this case, appellant challenges the sufficiency of the evidence to prove that
he had knowledge that the substance in his possession was contraband. In Shults v.
State, 575 S.W.2d 29, 30 (Tex. Crim. App. 1979), the Texas Court of Criminal
Appeals held that “when the quantity of a substance possessed is so small that it
cannot be measured, there must be evidence other than mere possession to prove that
the defendant knew the substance in his possession was a controlled substance.” Id.
Therefore, the State must prove, through other evidence, that appellant had
knowledge that the substance in his possession was cocaine. King, 895 S.W.2d at
703. In King, the residue containing the cocaine was visible on the crack pipe, but the
amount of cocaine was unmeasurable and unweighable. King, 895 S.W.2d at 704.
The evidence also showed the appellant in King appeared to be intoxicated and the
stem of the pipe was still moist with what appeared to be saliva, which showed that
the pipe-smoking was probably in the very recent past. Id. The Court of Criminal
Appeals held the evidence legally sufficient to sustain the conviction. Id.
The State cites several cases in which the Court of Criminal Appeals and this
court found sufficient evidence of knowing possession when the quantity of cocaine
was unmeasurable. In each of those cases, however, there was other evidence to show
that the defendant knew that he possessed a controlled substance. See Joseph v. State,
4
897 S.W.2d 374, 376 (Tex. Crim. App. 1995) (defendant found in house “commonly
used as a haven for drug users” holding a syringe containing cocaine in a manner that
indicated he was “about to insert, or had just removed, a hypodermic needle from his
arm.”); King v. State, 895 S.W.2d at 703–04 (cocaine was visible, pipe was damp
with saliva, and defendant displayed evidence of intoxication); Caballero v. State,
881 S.W.2d 745, 748 (Tex. App.—Houston [14th Dist.] 1994, no pet.) (cocaine was
visible and measurable); Chavez v. State, 768 S.W.2d 366, 367–68 (Tex. App.—
Houston [14th Dist.] 1989, pet. ref’d) (baggie containing 1.7 milligrams of cocaine,
which was visible and measurable, found in appellant’s pants pocket).
In this case, it is undisputed that the cocaine could not be seen, weighed, or
measured. The only evidence of appellant’s potential “intoxication” was that he was
sweating on a cool night. Both officers testified that they did not know whether
appellant knew the substance he possessed was cocaine. There was no indication that
appellant had recently used the pipe or knew of its purpose as a crack pipe. The State
proved only that appellant possessed a crack pipe, but did not prove that appellant
knowingly possessed cocaine. Because the State failed to prove an essential element
of the offense, the evidence is insufficient to support appellant’s conviction. See
Shults, 575 S.W.2d at 30.
We reverse the trial court’s judgment and render a judgment of acquittal.
/s/ Tracy Christopher
Justice
Panel consists of Chief Justice Frost and Justices Christopher and Donovan.
Publish — Tex. R. App. P. 47.2(b).
5