Kimberly Bowman v. State ( 2014 )

NO. 12-14-00154-CR
IN THE COURT OF APPEALS
TWELFTH COURT OF APPEALS DISTRICT
TYLER, TEXAS
KIMBERLY BOWMAN, § APPEAL FROM THE 114TH
APPELLANT
V. § JUDICIAL DISTRICT COURT
THE STATE OF TEXAS,
APPELLEE § SMITH COUNTY, TEXAS
MEMORANDUM OPINION
Kimberly Bowman appeals her conviction for possession of a prohibited substance in a
correctional facility for which she was sentenced to imprisonment for ten years. On appeal, she
raises two issues. We affirm.
BACKGROUND
Steve Black, an officer with the Tyler Police Department, was on patrol when he witnessed
a traffic violation and initiated a traffic stop. Appellant was a passenger in the vehicle that Black
stopped. As Black approached the vehicle, he saw Appellant put something between the seat and
the center console. Black asked and received consent from the driver to search the vehicle.
During the search, Black found what appeared to be drugs and drug paraphernalia by the passenger
seat where Appellant had been. Black arrested Appellant.
On the trip to the Smith County jail, Melinda Melara, another officer with the Tyler Police
Department, asked Appellant if she had any drugs on her person. Appellant denied possessing any
drugs. The officers informed Appellant that if she brought any illegal substance or narcotic into
the jail, she would be charged with an additional offense. Again, Appellant denied possessing any
illegal substances. Upon arriving at the correctional facility, Appellant was strip searched. An
officer found what appeared to be methamphetamine in Appellant’s bra. A forensic chemist with
the Texas Department of Public Safety later tested the substance and confirmed that it was
methamphetamine.
Appellant was charged in two separate indictments for possession of a controlled
substance, methamphetamine, in an amount of less than one gram, and for possession of a
prohibited substance, methamphetamine, in a correctional facility. Appellant pleaded “not guilty”
to both indictments, and the cases were tried together in a bench trial. The trial court found
Appellant not guilty of possession of a controlled substance, methamphetamine, and guilty of
possession of a prohibited substance, methamphetamine, in a correctional facility. The court then
assessed Appellant’s punishment at imprisonment for ten years. This appeal followed.
EVIDENTIARY SUFFICIENCY
In her first issue, Appellant argues that the evidence is legally insufficient to support her
conviction because the trial court acquitted her of the lesser included offense of possession of a
controlled substance.
Standard of Review and Applicable Law
Legal sufficiency of the evidence is the constitutional minimum required by the Due
Process Clause of the Fourteenth Amendment to sustain a criminal conviction. See Jackson v.
Virginia, 443 U.S. 307, 315-16, 99 S. Ct. 2781, 2786-88, 61 L. Ed. 2d 560 (1979); Escobedo v.
State, 6 S.W.3d 1, 6 (Tex. App.—San Antonio 1999, pet. ref'd); see also Brooks v. State, 323
S.W.3d 893, 895 (Tex. Crim. App. 2010). The standard for reviewing a legal sufficiency
challenge is whether any rational trier of fact could have found the essential elements of the
offense beyond a reasonable doubt. See Jackson, 443 U.S. at 319, 99 S. Ct. at 2789; see also
Johnson v. State, 871 S.W.2d 183, 186 (Tex. Crim. App. 1993). The evidence is examined in the
light most favorable to the verdict. See Jackson, 443 U.S. at 319, 99 S. Ct. at 2789; Johnson, 871
S.W.2d at 186. A successful legal sufficiency challenge will result in rendition of an acquittal by
the reviewing court. See Tibbs v. Florida, 457 U.S. 31, 41-42, 102 S. Ct. 2211, 2217-18, 72 L. Ed.
2d 652 (1982). This familiar standard gives full play to the responsibility of the trier of fact to
resolve conflicts in the testimony, to weigh the evidence, and to draw reasonable inferences from
the basic facts to ultimate facts. See Jackson, 443 U.S. at 319, 99 S. Ct. at 2789.
Under this standard, we may not sit as a thirteenth juror and substitute our judgment for
that of the fact finder by re-evaluating the weight and credibility of the evidence. See Dewberry v.
State, 4 S.W.3d 735, 740 (Tex. Crim. App. 1999); see also Brooks, 323 S.W.3d at 899. Instead,
2
we defer to the fact finder’s resolution of conflicting evidence unless the resolution is not rational.
See Brooks, 323 S.W.3d at 899-900; Clayton v. State, 235 S.W.3d 772, 778 (Tex. Crim. App.
2007). The duty of a reviewing court is to ensure that the evidence presented actually supports a
conclusion that the defendant committed the crime charged. See Williams v. State, 235 S.W.3d
742, 750 (Tex. Crim. App. 2007).
The sufficiency of the evidence is measured against the offense as defined by a
hypothetically correct jury charge. See Malik v. State, 953 S.W.2d 234, 240 (Tex. Crim. App.
1997). Such a charge would include one that “accurately sets out the law, is authorized by the
indictment, does not unnecessarily increase the State’s burden of proof or unnecessarily restrict the
State’s theories of liability, and adequately describes the particular offense for which the defendant
was tried.” Id.
To support Appellant’s conviction for possession of a prohibited substance in a correctional
facility as charged in the indictment, the State must prove that Appellant possessed a controlled
substance, namely, methamphetamine, while in a correctional facility or on property owned, used,
or controlled by a correctional facility. See TEX. PENAL CODE ANN. § 38.11 (d)(1) (West 2011). A
county jail is a correctional facility. See TEX. PENAL CODE ANN. § 1.07(a)(14) (West Supp. 2014).
Application
Appellant argues that the evidence is insufficient to support her conviction for possession
of a prohibited substance in a correctional facility because the trial court found the evidence to be
legally insufficient to support the lesser included offense of possession of a controlled substance.
In other words, Appellant claims that “by formally acquitting [Appellant] of the offense of
possession of a controlled substance, the trial court necessarily found that at least one element of
the greater offense was not proved beyond a reasonable doubt.” We disagree.
First, Appellant misinterprets the basis for her acquittal on the possession of a controlled
substance charge. At the conclusion of the evidence, the trial court was concerned about a
potential violation of the Double Jeopardy Clause1 and asked the State for clarification on the two
charges. The State confirmed that both charges related to the methamphetamine found in
Appellant’s bra at the Smith County jail.2
1
U.S. CONST. amend. V.
2
Although not completely clear from the record, the State appeared to contend that Appellant could be
convicted of both charged offenses without a double jeopardy violation because Appellant possessed the
methamphetamine outside the correctional facility, was warned about the consequences of possessing drugs inside the
3
The trial court commented to the parties that
if it turns out that the less than a gram is not an element, then I don’t think the possession has an
element that’s not required in the prohibited substance. So, in that instance, the Court could only
find [Appellant] not guilty of one of the charges. Although [the court] could find [Appellant] guilty
of either charge, but maybe not the both.
The court then recessed the trial so that both parties could research the double jeopardy issue. The
next morning, the court provided further clarification on the two charges as follows:
The court finished hearing evidence yesterday and heard argument of counsel. There really arose a
question regarding double jeopardy. It was really not specifically raised by the defense but was
raised by the Court, although I think [Appellant’s counsel] has sort of talked about it a little bit.
Appellant’s counsel confirmed to the trial court that Appellant was challenging the trial
court’s ability to find Appellant guilty of both offenses without violating the Double Jeopardy
Clause. The trial court then acquitted Appellant on the charge relating to the possession of a
controlled substance, but convicted Appellant on the charge relating to the possession of a
prohibited substance in a correctional facility. There is nothing in the record indicating that the
trial court believed the evidence was insufficient to establish any of the required elements of
possession of a controlled substance.
Second, the evidence is sufficient to support Appellant’s conviction for possession of a
prohibited substance in a correctional facility, and, as it relates to legal sufficiency, that is our only
inquiry. See Crawford v. State, No. 05-12-01072-CR, 2013 WL 3554307, at *4 (Tex. App.—
Dallas July 11, 2013, pet. ref’d) (op., not designated for publication) (When . . . an appellant
asserts a conflict between a [fact finder’s] verdicts on the same facts, we will examine the
sufficiency of the evidence to support the verdict rather than speculate on how the [fact finder]
arrived at its verdict.”). Inconsistent verdicts do not equate to insufficient evidence. See Thomas
v. State, 352 S.W.3d 95, 101 (Tex. App.—Houston [14th Dist.] 2011, pet. ref’d).
In her appellate brief, Appellant concedes that the State presented strong evidence that she
committed the offense. And based upon our review of the record, we agree with Appellant’s
concession. The evidence was strong, and uncontroverted, that Appellant had methamphetamine, a
correctional facility, and nevertheless brought the methamphetamine inside the correctional facility. Thus, the State
posited that Appellant committed two separate offenses.
4
prohibited substance, in her bra while at the Smith County jail, a correctional facility. See TEX.
PENAL CODE ANN. § 38.11.
Having examined the evidence in the light most favorable to the verdict, we conclude that
the trial court could have found the essential elements of possession of a prohibited substance in a
correctional facility beyond a reasonable doubt. See Brooks, 323 S.W.3d at 899. Thus, we hold
that the evidence is legally sufficient to support the trial court’s judgment.
We overrule Appellant’s first issue.
DOUBLE JEOPARDY
In her second issue, Appellant contends that she is protected from punishment for
possession of a prohibited substance in a correctional facility by the Double Jeopardy Clauses of
the United States Constitution and the Texas Constitution. Specifically, Appellant claims that the
trial court could not convict her of the greater offense of possession of a prohibited substance in a
correctional facility because she had been acquitted of the lesser included offense of possession of
a controlled substance.
Preservation of Error
Failure to present a timely and specific objection, request, or motion to the trial court for a
ruling results in waiver or forfeiture of the right to present the claim on appeal. See TEX. R. APP.
P. 33.1; Mendez v. State, 138 S.W.3d 334, 341-42 (Tex. Crim. App. 2004). The requirement that
complaints be raised in the trial court (1) ensures that the trial court will have an opportunity to
prevent or correct errors, thereby eliminating the need for a costly and time-consuming appeal and
retrial; (2) guarantees that opposing counsel will have a fair opportunity to respond to complaints;
and (3) promotes the orderly and effective presentation of the case to the trier of fact.
Gillenwaters v. State, 205 S.W.3d 534, 537 (Tex. Crim. App. 2006).
When a party fails to effectively communicate her argument, any error will be deemed
forfeited on appeal. See Resendez v. State, 306 S.W.3d 308, 313 (Tex. Crim. App. 2009). An
appellant’s issues on appeal must comport with her objections and arguments at trial, and an
objection stating one legal theory may not be used to support a different legal theory on appeal.
See Broxton v. State, 909 S.W.2d 912, 918 (Tex. Crim. App. 1995); see also TEX. R. APP. P. 33.1.
A defendant has the burden to “preserve, in some fashion” a double jeopardy objection at
the trial court level. See Gonzalez v. State, 8 S.W.3d 640, 642 (Tex. Crim. App. 2000) (en banc).
But a double jeopardy claim may be raised for the first time on appeal when (1) the double
5
jeopardy violation is clearly apparent on the face of the record, and (2) enforcement of the usual
rules of procedural default serves no legitimate state interest. Garfias v. State, 424 S.W.3d 54, 58
(Tex. Crim. App. 2014).
Applicable Law
The Double Jeopardy Clause of the United States Constitution provides that no person shall
“be subject for the same offence to be twice put in jeopardy of life or limb.” U.S. CONST. amend.
V.3 This clause protects against (1) a second prosecution for the same offense after acquittal; (2) a
second prosecution for the same offense after conviction; and (3) multiple punishments for the
same offense. Ex parte Watkins, 73 S.W.3d 264, 267 n.5 (Tex. Crim. App. 2002).
The Fifth Amendment’s multiple punishments prohibition is violated only when a
defendant “is convicted of more offenses than the legislature intended.” See Saenz v. State, 166
S.W.3d 270, 272 (Tex. Crim. App. 2005); see Vick v. State, 991 S.W.2d 830, 834 (Tex. Crim.
App. 1999) (“[O]ne transaction of aggravated sexual assault can result in the commission of
separate statutory offenses[.]”). The legislature did not intend multiple punishments for lesser
offenses that are subsumed into a greater offense. See Patterson v. State, 152 S.W.3d 88, 92 (Tex.
Crim. App. 2004) (en banc). Thus, a multiple punishments violation can arise in the context of
lesser included offenses when the same conduct is punished under two distinct statutes where the
legislature intended for the conduct to be punished only once. Garfias, 424 S.W.3d at 58.
The Double Jeopardy Clause also protects against repeated or successive prosecutions. Ex
parte Amador, 326 S.W.3d 202, 205 (Tex. Crim. App. 2010). However, the Double Jeopardy
Clause does not protect against multiple count indictments against a defendant based on violations
of different statutes arising from a single act when the defendant is convicted and sentenced for
only one offense. Id.
Analysis
Here, the trial court was concerned with a multiple punishments violation of the Double
Jeopardy Clause. See Ex parte Watkins, 73 S.W.2d at 267 n.5. At trial, Appellant likewise raised a
a multiple punishments concern. Appellant did not complain of a second prosecution after being
acquitted of a lesser included offense at the trial court level. Instead, she raises that claim for the
3
The Double Jeopardy Clause of the Texas Constitution is conceptually identical to its counterpart in the
federal constitution. See TEX. CONST. art. I, § 14; Phillips v. State, 787 S.W.2d 391, 393 n.2 (Tex. Crim. App. 1990).
6
first time on appeal. Thus, Appellant’s issue on appeal does not comport with her objection and
argument at trial.
Moreover, the undisputed facts show that Appellant was not subjected to a successive
prosecution. She was indicted on two separate charges based on violations of different statutes
arising from a single act, was subjected to only one trial, and was convicted and sentenced for only
one offense. See Ex parte Amador, 326 S.W.3d at 205. Thus, no double jeopardy violation is
clearly apparent from the face of the record. See Garfias, 424 S.W.3d at 58. Consequently, the
ordinary rules of procedural default apply, and Appellant has waived her double jeopardy issue by
failing to raise it in the trial court. See id.; Broxton, 909 S.W.2d at 918; see also TEX. R. APP. P.
33.1.
We overrule Appellant’s second issue.
DISPOSITION
Having overruled Appellant’s first and second issues, we affirm the judgment of the trial
court.
BRIAN HOYLE
Justice
Opinion delivered December 10, 2014.
Panel consisted of Worthen, C.J., Griffith, J., and Hoyle, J.
(DO NOT PUBLISH)
7
COURT OF APPEALS
TWELFTH COURT OF APPEALS DISTRICT OF TEXAS
JUDGMENT
DECEMBER 10, 2014
NO. 12-14-00154-CR
KIMBERLY BOWMAN,
Appellant
V.
THE STATE OF TEXAS,
Appellee
Appeal from the 114th District Court
of Smith County, Texas (Tr.Ct.No. 114-1255-13)
THIS CAUSE came to be heard on the appellate record and briefs filed
herein, and the same being considered, it is the opinion of this court that there was no error in the
judgment.
It is therefore ORDERED, ADJUDGED and DECREED that the judgment
of the court below be in all things affirmed, and that this decision be certified to the court
below for observance.
Brian Hoyle, Justice.
Panel consisted of Worthen, C.J., Griffith, J., and Hoyle, J.