Shephard, Craig Ross ( 2015 )

AP-77,056
COURT OF CRIMINAL APPEALS
AUSTIN, TEXAS
May 7, 2015 Transmitted 5/6/2015 5:04:28 PM
Accepted 5/7/2015 8:22:00 AM
ABEL ACOSTA
CASE NOS. AP – 77,056, 77,057, 77,058 CLERK
IN THE COURT OF CRIMINAL APPEALS OF TEXAS
AUSTIN, TEXAS
CRAIG ROSS SHEPHARD,
Appellant
VS.
THE STATE OF TEXAS,
Appellee
On Appeal from denial of bail
Cause Nos. 1383239, 1461069, 1461070
BRIEF OF APPELLANT
JAVIER O. MARTINEZ
BIRES SCHAFFER & DEBORDE
TBA No. 24082538
712 MAIN ST., SUITE 2400
HOUSTON, TEXAS 77002
TELEPHONE: 713-228-8500
FACSIMILE: 713-228-0034
EMAIL: JAVIER@BSDLAWFIRM.COM
COUNSEL FOR APPELLANT,
CRAIG ROSS SHEPHARD
ORAL ARGUMENT WAIVED
1
IDENTITY OF PARTIES AND COUNSEL
Pursuant to Tex. R. App. P. 38.1(a), a complete list of the names and all
interested parties is provided below.
Appellant: Craig Ross Shephard
Presiding Judge: Hon. Susan Baetz Brown
Presiding Judge
185th District Court, Harris County, Texas
1201 Franklin, 17th Floor
Houston, TX 77002
Trial Prosecutor: Mr. Justin Keiter
Assistant District Attorney
Harris County District Attorney’s Office
1201 Franklin
Houston, Texas 77002
Defense Counsel: Javier O. Martinez
Attorney at Law
Bires Schaffer & Deborde
712 Main St., Suite 2400
Houston, Texas 77002
State’s Appellate Counsel: Hon. Devon Anderson
Harris County District Attorney
1201 Franklin
Houston, Texas 77002
Appellant’s Counsel: Javier O. Martinez
Attorney at Law
Bires Schaffer & DeBorde
JPMorgan Chase Bank Building
712 Main Street, Suite 2400
Houston, Texas 77002
2
TABLE OF CONTENTS
Identity of Parties and Counsel………………………………………….………….2
Table of Contents……………………………………………………….……..……3
Index of Authorities………………………………………….……………………..4
Statement of the Case……..………………………………………………………..6
Statement of Facts………………………………….………………………………8
Argument………………………...………………………………………..………11
Point of Error Number One……………………………………………………….13
The trial court erred in holding Appellant at no bond
in Cause No. 1383239 since that case does not fall
within one of the limited exceptions of Section 11a and
a written no bond order was not entered.
Point of Error Number Two…………………………………………………...…..15
The trial court erred in ordering that appellant be
held without bail in Cause Nos. 1461069 & 1461070
since the state failed to prove by a substantial showing
that Appellant committed the instant offenses by
using a deadly weapon after being convicted of a prior
felony.
Prayer for Relief…………………………………………………………………..28
Certificate of Compliance…………………………………………………………29
Certificate of Service………………………………………………….…………..30
3
INDEX OF AUTHORITIES
Cases
Castillo v. State, 426 S.W.3d 135 (Tex. App. – Houston [1st Dist.] 2012)…..18, 21
Coleman v. State, 145 S.W.3d 649, 659 (Tex. Crim. App. 2004)…….18, 22, 23, 24
Criner v. State, 878 S.W.2d 162 (Tex. Crim. App. 1994)……………………..….11
Ex Parte Davis, 574 S.W.2d 166, 168 (Tex. Crim. App. 1978)………………..…11
Ex Parte Laday, 594 S.W.2d 102, 104 (Tex. Crim. App. 1980)……..…..……….14
Ex Parte Miles, 474 S.W.2d 22 (Tex. Crim. App. 1971)………………………....11
Ex Parte Moore, 594 S.W.2d 449 (Tex. Crim. App. 1980)………………………16
Ex Parte Petty, 833 S.W.2d 145 (Tex. Crim. App. 1992)…………………….…..26
Gale v. State, 998 S.W.2d 221(Tex. Crim. App. 1999)………………….……22, 24
Jackson v. State, 857 S.W.2d 678 (Tex. App. – Houston [14th Dist.] 1993,
rehearing denied)………………………………………………..……...…18, 19, 20
Lee v. State, 683 S.W.2d 8 (Tex. Crim. App. 1985)…………………………...….16
Patterson v. State, 769 S.W.2d 938, 941 (Tex. Crim. App. 1989)………………..18
Taylor v. State, 667 S.W.2d 149 (Tex. Crim. App. 1984)…………………….…..11
United States v. Ceballos-Torres, 218 F.3d 408, 414 (5th Cir. 2000)……...…18, 22
Westbrook v. State, 753 S.W.2d 158, 160 (Tex. Crim. App. 1988)…………..11, 15
4
Statutes:
Tex. Const. art. I § 11a …………………………..…………..…...……………ibid.
5
TO THE COURT OF CRIMINAL APPEALS:
STATEMENT OF THE CASE
Craig Ross Shephard, hereinafter Appellant, was arrested on March 13, 2015
pursuant to a “to-be” warrant 1. On March 14, 2015, the State of Texas filed two
charges against Appellant. One charged him with possession with intent to deliver
a controlled substance, namely methamphetamine, weighing at least 400 grams in
Cause No. 1461069. (I C.R. 2 2). The other charge was possession of a prohibited
firearm in Cause No. 1461070. (II C.R. 2). The State filed a motion to hold
Appellant at no bond on Cause No. 1461069. (I C.R. 6). The State’s basis for
holding Appellant at no bond was that Appellant “committed the instant offense
using a deadly weapon after being convicted of a felony” and that he was accused
of a “violent or sexual offense” while under supervision of a criminal justice
agency of the State. (I C.R. 6). On March 17, 2015, the State filed a motion to
adjudicate Appellant’s guilt on Cause No. 1383239 (III C.R. 92-93)3.
1
The offense charged in the “to be” warrant was undetermined at the hearing. A complaint on
this “to-be” warrant has not been filed. The charge(s) that are the basis for the arrest warrant are
unrelated to the charges that are the subject of this appeal, i.e. Cause Nos. 1383239, 1461069 &
1461070.
2
Because there are three “Volume I” clerk’s records for Appellant’s three cases, each record will
be separated numerically. Clerk’s Record for Cause No. 1461069 will be identified as “I.”
Clerk’s Record for Cause No. 14610870 will be identified as “II.” Clerk’s Record for Cause No.
1383239 will be identified as “III.”
3
Appellant had been previous placed on 8 years deferred adjudication in December 9, 2013 for
possession with intent to deliver a controlled substance. (III C.R. 78-79).
6
On March 19, 2015, Appellant was brought before the court for a bond
hearing pursuant to Article I § 11a of the Texas Constitution. At that time,
Appellant filed a motion to set bond on Cause No. 1461069 & 1461070, requesting
a collective bond of forty thousand dollars. (I C.R. 7-11) (II C.R. 6-10). At the
beginning of the hearing, the trial court notified Appellant’s counsel that there
“should be no bond on all three cases.” (I R.R. 5). Therefore, the trial court
entertained a no bond hearing on the motion to adjudicate guilt as well. Id. At the
conclusion of the hearing, Appellant was held without bond on all three cases. (I
R.R. 52).
Appellant subsequently filed a timely appeal challenging the trial court’s no
bond order on all three cases. (I C.R. 18-19) (II C.R. 17-18) (III C.R. 96-97).
7
STATEMENT OF FACTS
Deputy Perez was the sole witness for the State at Appellant’s hearing to
hold him without bail. (I R.R. 3). Deputy Perez is employed by the Harris County
Sherriff’s Office and is assigned to the HIDTA 4 task force. (I R.R 2). According to
Deputy Perez’s testimony, the HIDTA task force had been investigating
Appellant’s alleged criminal activities as early as January 2015. (I R.R. 12-13).
Most of the investigation centered on 811 Aldine Mail Route, Unit 500, Houston,
Harris County, Texas.
First Search Warrant for 811 Aldine Mail Route, Unit 500
Deputy Perez testified that “at some point” law enforcement obtained a
“pocket warrant for the arrest of Craig Shephard.” (I R.R. 16). Later, on March 12,
2015, law enforcement obtained a “search warrant” for the body of Craig Ross
Shephard (I R.R. 19). The search warrant gave law enforcement the authority to
search 811 Aldine Mail Route Road, Suite 500, Houston, Harris, County, Texas for
Appellant. (I R.R. State’s Exhibit 7). The search warrant was executed on March
12, 2015. (I R.R. 32). When law enforcement entered the warehouse, a Ford F-150
that Appellant had been seen driving previously was found inside the warehouse
with several Pelican boxes that had lids on them. (I R.R. 36). A search of the
warehouse was done to attempt to locate Appellant but he was not there. (I R.R.
4
HIDTA stands for High Intensity Drug Trafficking Area. Id.
8
33). During the search, authorities located “residue” and a “methamphetamine
pipe.” (I R.R. 32). No weapons were found during the execution of the search
warrant for the body of Appellant. (I R.R. 33).
Second Search Warrant for 811 Aldine Mail Route, Unit 500
That same day, law enforcement obtained a second search warrant giving
them authority to search the interior of Suite 500 and the black Ford F-150 and its
contents. (I. R.R. State’s Exhibit 8). Once again, Appellant was not present at Suite
500 during the execution of the second search warrant. (I R.R. 34). Deputy Perez
testified that he had no idea where Appellant was located at that time. (I R.R. 34).
According to Deputy Perez, the black Ford F-150 was parked inside the
warehouse. (I R.R. 33). It was readily moveable and not broken down. Id.
During the execution of the search warrant, methamphetamine and a shotgun
were located. (I R.R. 35-36). However, Deputy Perez did not find either of these
items Id. Deputy Perez testified that another officer “showed” him the
methamphetamine “on top of the counter” after it had been found. (I R.R. 35-36).
But, he could not testify as to the exact location where the methamphetamine was
found. Additionally, Deputy Perez could not testify as to whether or not the
shotgun was found locked in a case since he did not find it either. (I R.R. 36). He
found another weapon. (I R.R. 36-37).
9
Appellant Arrested The Next Day, Far From 811 Aldine Mail Route,
Unit 500
On March 13, 2015, a day after the execution of both search warrants,
Appellant was arrested. (I R.R. 25). He was arrested at a motel about “10-15”
minutes away from the Aldine Mail Route location (I R.R. 37). Appellant was not
in possession of any weapons during his arrest. (I R.R. 37). He did not have any
methamphetamine on him either. Id.
10
ARGUMENT
The general rule favors the allowance of bail. Ex Parte Davis, 574 S.W.2d
166, 168 (Tex. Crim. App. 1978). However, there are limited exceptions to this
general rule when an accused is charged in a non-capital case5. See generally Tex.
Const. art. I § 11a. Even in a case that falls under one of these exceptions,
however, an order denying the defendant bail is not automatic. See Ex Parte Miles,
474 S.W.2d 22 (Tex. Crim. App. 1971) (holding that an accused is entitled to
confront the witnesses against him at a hearing within 7 days of arrest). In a non-
capital case, bail may be denied only after a hearing where the State produced
evidence substantially showing the Applicant’s guilt. Criner v. State, 878 S.W.2d
162 (Tex. Crim. App. 1994) (emphasis added). An order denying bail must be in
writing to be valid. Westbrook v. State, 753 S.W.2d 158, 160 (Tex. Crim. App.
1988).
The State moved the trial court to hold Appellant with no bond because they
alleged Appellant was accused of a felony less than capital in this State involving
the use of a deadly weapon after being convicted of a felony pursuant to § 11a(3).
Tex. Const. art. I § 11a(3). (I C.R. 6). Additionally, the State moved for no bond
since they alleged Appellant was accused of “a violent or sexual offense
5
These exceptions to the constitutional right to bail “include the seeds of preventive detention
urged by many to be abhorrent to the American system of justice.” Taylor v. State, 667 S.W.2d
149 (Tex. Crim. App. 1984).
11
committed while under supervision of a criminal justice agency of the State or a
political subdivision of the State for a prior felony” pursuant to § 11a(4). Tex.
Const. art. I § 11a(4). (I C.R. 6). Only a written order was entered in Cause Nos.
1461069 & 1461070, which are the possession with intent to deliver
methamphetamine and the possession of a prohibited weapon charges,
respectively. (I C. R. 10) (II C.R. 10). The order on Cause No. 1461070 was done
on the motion to set bond filed by Appellant not the State’s motion to deny bail. (II
C.R. 10). The State did not file a motion to deny bail under Cause No. 1461070.
The trial court erred in holding Appellant at no bond on all three cases. With
respect to the motion to adjudicate charge, Cause No. 1383239, bail is mandatory
in that case since it does not fall under one of the limited exceptions of § 11a. Tex.
Const. art. I § 11a. Additionally, a written order to hold Appellant without bond
was not entered for this case. With respect to the possession with intent to deliver
methamphetamine charge in Cause No. 1461069, and the possession of a
prohibited weapon charge in Cause No. 1461070, the State did not produce a
substantial showing of Applicant’s guilt - namely that Appellant committed a
“felony less than capital in this State involving the use of a deadly weapon after
being convicted of a prior felony.” Tex. Const. art. I § 11a(3). In these two cases,
the State failed to produce a substantial showing that Appellant (1) committed the
offenses of possession with intent to deliver a controlled substance and possession
12
of a prohibited firearm; and (2) that he used a deadly weapon during the
commission of the felonies in which he is accused of. As a result, the no bond
orders should be set aside and a reasonable bail should be set on all three cases.
POINT OF ERROR ONE
THE TRIAL COURT ERRED IN HOLDING APPELLANT AT NO BOND
IN CAUSE NO. 1383239 SINCE THAT CASE DOES NOT FALL
WITHIN ONE OF THE LIMITED EXCEPTIONS OF SECTION 11A AND
A WRITTEN NO BOND ORDER WAS NOT ENTERED.
Under Article I § 11a(4) an accused may be held without bail if he or she is
“accused of a violent or sexual offense committed while under the supervision of a
criminal justice agency of the State or political subdivision of the State for a prior
felony.” Tex. Const. art. 11a(4). Article I § 11a defines violent offense to mean (a)
murder; (b) aggravated assault, if the accused used or exhibited a deadly weapon
during the commission of the assault; (c) aggravated kidnapping; and (d)
aggravated robbery. Tex. Const. art. 11a. Article I § 11a defines “sexual offense”
as (a) aggravated sexual assault, (b) sexual assault; or (c) indecency with a child.
Tex. Const. art. 11a.
In this instance, the State filed a motion to adjudicate guilt on March 17,
2015 under Cause No. 1383239. (III C.R. 92-93). Appellant was on deferred
adjudication out of the 185th District Court for possession with intent to deliver a
controlled substance. Id. The allegation in the motion to adjudicate guilt was that
13
he “possessed a short barrel firearm.” Id. There were also some other technical
violations not relating to any “sexual” or “violent” offenses. Id.
A motion to adjudicate guilt based on an underlying possession with intent
to deliver a controlled substance charge is not an accusation involving a “violent
offense” or “sexual offense” as defined in Article I, § 11a. Tex. Const. art. 11a.
Additionally, the allegation in the motion to adjudicate that he “possessed a short
barrel firearm” is also not a “violent” or “sexual” offense under Article I, § 11a.
Any way you slice it, the trial court erred in holding Appellant at no bond in Cause
No. 1383239 based on Article I, § 11a.
The controlling law regarding bail in motions to adjudicate guilt can be
found in Ex Parte Laday. In Ex Parte Laday, this Court held that “a defendant
whose adjudication of guilt has been deferred has not yet been convicted.” Ex
Parte Laday, 594 S.W.2d 102, 104 (Tex. Crim. App. 1980). The court went on
to state, "such a defendant is entitled to bail pending an adjudication hearing.” Id.
Appellant’s case should be decided pursuant to Ex Parte Laday, supra.
Additionally, the court did not enter a written order to hold Appellant
without bail in Cause No. 1383239. At the beginning of the hearing, the trial court
advised Appellant’s counsel that counsel had not filed a motion to set bond in
Cause No. 1383239. (I R.R. 5). After some discussion the trial court stated that
“there should be no bond on all three cases” and that the court would “include” the
14
motion to adjudicate as part of the hearing. Id. At the end of the hearing, the trial
court stated “at this point I am going to grant the State’s motion to hold the
defendant at no bond. Certainly I will revisit that, as required by law, in 60 days
and at that point I will set bonds in all of these cases.” (I R.R. 52). However, no
written order was ever entered. In Westbrook v. State, this Court found that an
order denying Appellant bail must be in writing to be valid. Westbrook v. State,
753 S.W.2d 158, 160 (Tex. Crim. App. 1988). As a result, the trial court’s order to
hold Appellant at no bond is unlawful under this rationale as well. Therefore,
Appellant requests that a reasonable bail be set for Cause No. 1383239.
POINT OF ERROR TWO
THE TRIAL COURT ERRED IN ORDERING THAT APPELLANT BE
HELD WITHOUT BAIL IN CAUSE NOS. 1461069 & 1461070 SINCE
THE STATE FAILED TO PROVE BY A SUBSTANTIAL SHOWING
THAT APPELLANT COMMITTED THE INSTANT OFFENSES BY
USING A DEADLY WEAPON AFTER BEING CONVICTED OF A
PRIOR FELONY.
One of the limited exceptions to holding a defendant without bail under
Article I, § 11a of the Texas Constitution states that an accused may be held
without bail if he or she is “accused of a felony less than capital in this State
involving the use of a deadly weapon after being convicted of a prior felony.” Tex.
Const. art. 11a(3). If the state wishes to detain a defendant without bail under this
theory, the burden of proof the State shoulders in a proceeding seeking to deny bail
15
under Article I, Section 11a, is a “substantial showing” of the guilt of the accused.
Lee v. State, 683 S.W.2d 8 (Tex. Crim. App. 1985). When the State seeks to have
bail denied under the provisions of Section 11a, the burden is on the State to show
that there has been compliance with the strict limitations and safeguards within that
section. Id. The courts have always kept in mind that the general rule favors the
allowance of bail. Davis, 574 S.W.2d at 168.
Under this theory, for Appellant’s purposes, in Cause No. 1461069, the State
would have to prove by a “substantial showing” that the accused committed the
instant offense, possession with intent to deliver methamphetamine, by using a
deadly weapon after being convicted of a felony. See generally Ex Parte Moore,
594 S.W.2d 449 (Tex. Crim. App. 1980). Also, the State would have to prove by a
“substantial showing” that Appellant committed the instant offense, possession of a
prohibited weapon in Cause No. 1461070, by using a deadly weapon after being
convicted of a felony. Id.
a. Cause No. 1461069 – Possession with intent to deliver a controlled
substance charge.
In order for the trial court to hold Appellant without bail under Cause No.
1461069, the State had to burden to prove by a “substantial showing” that
Appellant committed the felony offense of possession with intent to deliver
methamphetamine while using a deadly weapon, after being convicted of a prior
16
felony 6 . See generally Tex. Const. art. 11a(3). The first prong the State has to
prove by a substantial showing is that Appellant is guilty of the offense of
possession with intent to deliver methamphetamine. Appellant suggests that the
State failed to prove by a substantial showing that he committed the offense of
possession with intent to deliver methamphetamine. He was not present at the
warehouse when the drugs were found. (I R.R. 34). Other than Deputy Perez’s
testimony, there were no other affirmative links to connect Appellant to the
warehouse. A truck belonging to Appellant was there but Deputy Perez did not
testify that he saw Appellant driving it in the days leading up to the search or that
day. Appellant contends that the State has failed to satisfy the first prong of the
statute.
The second prong the State has to prove is that Appellant “used” a deadly
weapon during the commission of the offense. Parties in criminal cases have
largely litigated the “use” of a deadly weapon over the years. Most of the time, this
issue litigated is with regard to deadly weapon paragraphs. Therefore, examples of
how the courts define the term “use” in those cases should be instructive for
Appellant’s case.
6
Assuming, arguendo, that this Court finds that State’s Exhibit 1 is sufficient to hold that
defendant had been previously convicted of a prior felony, this brief will primarily address the
issue of whether the State proved by a substantial showing that Appellant committed a felony
less than capital involving the “use” of a deadly weapon pursuant to Article I, §11a(3).
17
“Use” of a deadly weapon typically means that the deadly weapon must be
“utilized, employed, or applied in order to achieve its intended result ‘the
commission of a felony offense or during immediate flight therefrom,’ “that “use”
could mean “any employment of a deadly weapon, even simple possession, if such
possession facilitates the associated felony.” Patterson v. State, 769 S.W.2d 938,
941 (Tex. Crim. App. 1989). Mere presence of a weapon is not enough. Unites
States v. Ceballos-Torres, 218 F.3d 408, 414 (5th Cir. 2000) (rejecting the position
that “mere presence” or proximity test which “is one based on generality – anytime
a drug dealer possesses a gun, that possession is in furtherance, because drug
dealers generally use guns to protect themselves and their drugs. What is instead
required is evidence more specific to the particular defendant, showing that his or
her possession actually furthered the drug trafficking offense”). Some factors the
courts have looked at to determine whether a defendant “used” a deadly weapon
include (1) the type of gun involved 7; (2) whether or not the gun was loaded 8; (3)
the proximity of the gun to the drugs 9; (4) whether the Defendant was present
during the search of the premises 10. They will be discussed below.
7
Coleman v. State, 145 S.W.3d 649, 659 (Tex. Crim. App. 2004)(Cochran, J., concurring).
8
Id.
9
Castillo v. State, 426 S.W.3d 135 (Tex. App. – Houston [1st Dist.] 2012).
10
Jackson v. State, 857 S.W.2d 678 (Tex. App. – Houston [14th Dist.] 1993, rehearing denied).
18
1. The fact that Appellant was not present during the execution of both
search warrants weighs in favor of the argument that Appellant did not
“use” a deadly weapon during the commission of the instant offense.
In Jackson v. State, a jury convicted the defendant of possession of cocaine
with an affirmative finding on the use of a deadly weapon. Jackson v. State, 857
S.W.2d 678 (Tex. App. – Houston [14th Dist.] 1993, rehearing denied). In Jackson,
Houston Police Department officers executed a search warrant and entered
defendant’s home at 1705 West Street. Id. at 682. When the search warrant was
executed, the Appellant was across the street playing dominos. Id. Inside the home,
the police found crack cocaine and six guns. Id. The court found that there was no
evidence that the guns were “used” or “exhibited”; they were merely found. Id.
The court stated “Appellant was not in the residence when the search warrant was
executed, and was not seen in the residence when the officers visited the house and
obtained the information that made the basis of the search warrant.” Therefore, the
court found that the evidence was insufficient to support a finding that Appellant
“used” a deadly weapon during the commission of a felony. Id.
Appellant’s case is similar to Jackson v. State. The testimony at the hearing
showed that on March 12, 2015, two separate search warrants were executed at 811
Aldine Mail Route, Unit 500, Houston, Harris County, Texas. (I R.R. 32, 34). Like
Jackson, Appellant was not present during the execution of the first search
19
warrant 11. No guns were found during the first search warrant. (I R.R. 33). Other
than residue, no significant amount of methamphetamine was found either. (I R.R.
32).
That same day, March 12, 2015, the second search warrant was executed at 811
Aldine Mail Route, Unit 500. (I R.R. 34). Like Jackson, Appellant was not present
at the warehouse during the execution of the second search warrant either. (I R.R.
34). In fact, Deputy Perez testified that he had “no idea” where Appellant was. (I
R.R. 34). The following day, on March 13, 2015, Appellant was arrested “10-15”
minutes from where the warehouse was located. (I R.R. 37). He had no weapons
on him. (I R.R. 37). He had no drugs on him. (I R.R. 37).
Appellant’s case is analogous to Jackson, therefore, Appellant contends that the
trial court erred in concluding that the State “substantially showed” that Appellant
used a deadly weapon during the commission of a felony offense after being
convicted of a prior felony. Therefore, the no bond order should be vacated and
Appellant should be entitled to a reasonable bond in Cause No. 1461069.
2. The state failed to prove by a “substantial showing” that the
methamphetamine was in close proximity to the weapons.
11
Similar to Jackson, an inference can be made that the information that formed the basis of the
second search warrant was obtained during the first search warrant execution since the
warehouse contained methamphetamine residue and there was a methamphetamine pipe. (I R.R.
32).
20
A factor this Court may take into consideration when deciding whether
Appellant “used” a deadly weapon during the commission of the offense is
whether the drugs were in close proximity to the weapons. Castillo v. State, 426
S.W.3d 135 (Tex. App. – Houston [1st Dist.] 2012). At the hearing, Deputy Perez
testified that he did not find the methamphetamine. (I R.R. 35-36). He stated that
another officer “showed” him the methamphetamine “on top of the counter” after it
had been found. (I R.R. 35-36). Deputy Perez had no personal knowledge as to the
location of the methamphetamine. Without any testimony as to where the
methamphetamine was, before it was found, in relation to where the weapons were
found, the State has failed to prove by a “substantial showing” that Appellant
“used” a deadly weapon during the commission of the felony offense of possession
with intent to deliver methamphetamine. This factor weighs in favor of the
argument that the State failed to prove by a “substantial showing” that the
Appellant “used” a deadly weapon during the commission of a felony after being
convicted of a prior felony.
3. The storage and placement of the weapons suggest that Appellant did
not “use” a deadly weapon.
More importantly, the manner in which the weapons were stored and their
location, on the bed of the truck, shows that Appellant did not use the weapons
21
during the commission of the instant offense or that his “possession 12” actually
furthered the drug trafficking offense. Ceballos-Torres, 218 F.3d at 414. Deputy
Perez stated that he found “several weapons” in the bed of the truck within the
Pelican cases. (I R.R. 23). He did not know whether those Pelican cases were
locked or unlocked. (I R.R. 36). However, he knew that they had lids on them. (I
R.R. 36). He also testified that the truck was a moveable object that was not broken
down. (I R.R. 33).
Given that the weapons were stored inside “Pelican boxes,” in a “moveable
object” that was not “broken down” suggests that they were not located there as a
permanent fixture. This situation is different from where, let’s say, the guns are in
a closet, could be fired in seconds, and next to illicit contraband. See Gale v. State,
998 S.W.2d 221(Tex. Crim. App. 1999) (holding that all weapons were inches
away from the contraband and its illegal proceeds and although the guns were
unloaded they could be loaded in seconds). Appellant’s specific situation is unlike
what Courts have referred to as the “fortress theory.” See Coleman v. State, 145
S.W.3d 649, 658 (Tex. Crim. App. 2004) (Cochran, J., concurring) (explaining that
guns that are available to protect drug trafficker’s premises, should anyone attempt
to steal the valuable product inside or disrupt the ongoing operations, are “used” to
facilitate the illicit drug enterprise).
12
Assuming, arguendo, that this court finds, based on the evidence presented at the hearing, that
the State sufficiently showed that Appellant “possessed” the weapons in question.
22
Given that the weapons were not accessible to Appellant, since he was not
there; that they were found stored in Pelican boxes in a truck that was not broken
down; and not easily accessible to be fired, suggests that they did not further “a
drug trafficking offense.” The evidence presented at the hearing suggests that the
weapons did not have a permanent place at the warehouse. This completely
undercuts the theory that they were there to protect “the king in his castle” or the
illegal drugs or proceeds from illegal activity. Id.
Additionally, Deputy Perez could not testify as to when the weapons got there
or when the methamphetamine got there. He did not testify that Appellant was seen
driving the Ford F-150 into the warehouse or out of the warehouse on March 12,
2015, when the warrants were executed, or on March 13, 2015, or on any other day
on or about the date of the offense. The State pled that Appellant committed the
drug offense on or about March 13, 2015, the day that he was arrested, 10-15
minutes away from where the drugs and guns were found. (I C.R. 2). However, he
was arrested without guns or drugs. (I R.R. 37).
At the hearing, the State relied heavily and exclusively on Coleman v. State.
145 S.W.3d 649 (2004) (Tex. Crim. App. 2004). Coleman is distinguishable from
Appellant’s case. In Coleman, the drugs were found all over the house and two
guns were found in a room inside a safe containing two large PCP bottles and large
amounts of cash. Id. at 655. This Court in Coleman emphasized the proximity of
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the weapons to the drugs. Id. (citing Gale v. State, 998 S.W.2d 221 (Tex. Crim.
App. 1999)). Unlike Coleman, where the drugs were found all over the house,
there was no testimony from Deputy Perez as to the exact location of the drugs
because he did not find them. (I R.R. 35-36). All he said was that the
methamphetamine was stored “in a box” which is different from “all over the
house” as in Coleman, supra. (I R.R. 35). Unlike Coleman, where the guns were
found in a safe where cash and drugs were found, the weapons in this case were
stored in a closed “Pelican” box, in a working vehicle, separate and apart from
where the meth was found. Thus, the State’s reliance in Coleman is misplaced.
All Deputy Perez testified to was that the weapons were “found.” He did not
provide testimony as to whether the weapons were loaded, where they were found
in relation to the drugs, or whether the Pelican boxes were locked. The evidence
provided by Deputy Perez was wholly inadequate and insufficient to “substantially
show” that Appellant “used” a deadly weapon. Because of the foregoing reasons
Appellant suggests that the State has failed to provide a “substantial showing” that
Appellant “used” a deadly weapon during the commission of the felony offense of
possession with intent to deliver methamphetamine.
3. Other evidence to support that Appellant did not use a deadly
weapon during the commission of the felony.
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Furthermore, there was no testimony by Deputy Perez that Appellant “used” a
deadly weapon during the commission of the felony offense of possession of with
intent to deliver methamphetamine nor that it was his belief and or opinion.
Additionally, there was no evidence at the hearing that Appellant admitted to the
methamphetamine being his or that he admitted that the weapons were his.
Therefore, Appellant contends that the State failed to meet their burden with regard
to Cause No. 1461069, specifically, that Appellant “used” a deadly weapon during
the commission of a felony pursuant to Article I, § 11a of the Texas Constitution.
b. Cause No. 1461070 – Possession of a Prohibited Weapon Charge
The plain language of Article I, § 11a(3) states that “any person . . . accused of
a felony less than capital in this State involving the use of deadly weapon after
being convicted of a prior felony . . .may be denied bail pending trial.” Tex. Const.
art. 11a(3) (emphasis added). The same argument made for Cause No. 1461069,
above, applies to the possession of a prohibited weapon charge. Appellant would
first suggest that the State did not prove by a substantial showing that Appellant
possessed the prohibited weapon. There was no testimony that Appellant was seen
driving the vehicle on the date of the offense or on the days leading up to the
offense. Second, the State did not prove by a substantial showing that Appellant
“used” the prohibited weapon in any capacity to facilitate the commission of a
felony. See section a, supra.
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Furthermore, Appellant suggests that the State’s pleadings under his case are
indicative that bail cannot be denied. In the indictment, the State pled that
Appellant committed the offense of “possession” of a prohibited weapon. (II C.R.
2). No evidence at the hearing suggested that Appellant “used” the prohibited
weapon. This Court’s ruling in Ex Parte Petty is instructive.
In Ex Parte Petty, the defendant pled guilty to unlawful possession of a firearm.
Ex Parte Petty, 833 S.W.2d 145 (Tex. Crim. App. 1992). The trial court entered an
affirmative finding that Appellant used or exhibited a deadly weapon. Id. at 145.
This Court in Petty held that “in order to “use” a deadly weapon for affirmative
finding purposes, the weapon must be utilized to achieve an intended result,
namely, the commission of a felony offense separate and distinct from “mere”
possession. Id. Therefore, this Court found that the trial court erred in entering an
affirmative finding of a deadly weapon since there was no “associated felony”
facilitated by Appellant’s possession. Id. at 145-146.
Like in Petty, there was no allegation in the pleadings or sufficient evidence on
the record that Appellant “used” the short barrel firearm. As a result, Appellant
contends that the State has failed to meet their burden and as a result a reasonable
bail should be set on this case as well.
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CONCLUSION
Appellant respectfully requests that this Court set bond on all three cases
pursuant to Appellant’s Motion to Set bond filed prior to the hearing. (II C.R. 6-10)
and a reasonable bond on Cause No. 1383239. (I C.R. 7-11)
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PRAYER FOR RELIEF
Wherefore, Appellant prays that this Honorable Court reverse the judgment
of the trial court, set a reasonable bond on all three cases, and remand this cause to
the trial court for further proceedings.
Respectfully submitted,
/s/ Javier O. Martinez
Javier O. Martinez
Bires Schaffer and DeBorde
SBOT 024082538
712 Main Street, Suite 2400
Houston, Texas 77002
(713) 228-8500 – Telephone
(713) 228-0034 – Facsimile
Email: Javier@BSDLawFirm.com
Attorney for Appellant,
Craig Ross Shephard
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CERTIFICATE OF COMPLIANCE
Pursuant to Rule 9 of the Texas Rules Appellate Procedure, the undersigned
counsel of record certifies that the petition contains 5,812 words.
/s/ Javier O. Martinez
Javier O. Martinez
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CERTIFICATE OF SERVICE
I hereby certify that a true copy of Appellant’s brief has been electronically
served on May 6, 2015 to the following persons:
Devon Anderson
District Attorney Harris County
Appellate Section
1201 Franklin, Suite 600
Houston, Texas 77002
Alan Curry, Assistant District Attorney
Appellate Section
1201 Franklin, Suite 600
Houston, Texas 77002
Respectfully submitted,
/s/ Javier O. Martinez
Javier O. Martinez
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