Case Name: James BLACKMAN, Appellant, v. The STATE of Texas, Appellee
Court: Texas Courts of Appeals
Jurisdiction: Texas
Decision Date: 2009-12-22
Citations: 349 S.W.3d 10
Docket Number: No. 01-08-00138-CR
Parties: James BLACKMAN, Appellant, v. The STATE of Texas, Appellee.
Judges: Panel consists of Justices JENNINGS, KEYES, and HIGLEY.
Reporter: South Western Reporter Third Series
Volume: 349
Pages: 10–32

Head Matter:
James BLACKMAN, Appellant, v. The STATE of Texas, Appellee.
No. 01-08-00138-CR.
Court of Appeals of Texas, Houston (1st Dist.).
Dec. 22, 2009.
Discretionary Review Granted June 16, 2010.
Rosa Alexander Eliades, Houston, TX, for Appellant.
Mandy Goldman Miller, Assistant District Attorney, Houston, TX, for Appellee.
Panel consists of Justices JENNINGS, KEYES, and HIGLEY.

Opinion:
OPINION
TERRY JENNINGS, Justice.
We deny the State's motion for rehearing. See Tex.R.App. P. 49.3. We withdraw our August 27, 2009 opinion, substitute this opinion in its place, and vacate our August 27, 2009 judgment.
A jury found appellant, James Black-man, guilty of the offense of possession of a controlled substance, namely cocaine, with intent to deliver and assessed his punishment at confinement for thirty years. In three points of error, appellant contends that the evidence is legally and factually insufficient to support his conviction and that the trial court erred in denying his Batson challenge.
We reverse and render.
Factual Background
Pasadena Police Department ("PPD") Detective T. Neilon testified that on June 14, 2007, while "conducting surveillance at a Super 8 Motel," he saw three men arrive in a "Chrysler mini-type van with North Carolina plates" and check into the motel for the night. The driver, later identified as James Gordon, and the two passengers, later identified as appellant and Mario Ayala-Garcia, spent the night at the motel. Neilon, the next morning, saw the three men load their luggage, check out of the motel, and drive away. Neilon noticed that Gordon drove the van, appellant sat in the front passenger seat, and Ayala-Garcia sat "in the back passenger's seat of the van directly behind [appellant]."
Detective Neilon continued his surveillance of the three men throughout the day. Neilon followed the men to a "tire shop," a car wash, a clothing store, and then back to the car wash. At the car wash, Gordon parked the van in one of the stalls as rain began to fall. As the men waited inside the van, Neilon noticed that the van's "headlights were on, and the windshield wipers were going back and forth." After forty to fifty minutes, a green Toyota Camry stopped in front of the van, paused, and then drove away. Gordon, still driving the van, followed the Toyota into a residential neighborhood where the Toyota and the van parked on the side of the road. As Neilon continued his surveillance driving past the van, he saw appellant "at the back of the van with the hatch open." Appellant appeared to be "retrieving something out of the van." Neilon also saw Gordon and the driver of the Toyota "walking towards the rear of the van, kind of side by side." Neilon then lost his line of sight.
When Detective Neilon re-established his surveillance of the van, he saw that the van had been moved to the other side of the street and was facing the opposite direction. After fifteen to twenty minutes, Neilon saw the two vehicles drive around the neighborhood and then return to their previous location. After the vehicles stopped, Neilon saw a man get out of the Toyota and carry "a box of some type with both hands" to the van. The man handed the box to Gordon through the window, shook Gordon's hand, and then walked back to the Toyota.
When the vehicles drove away, Detective Neilon again followed the van. Noticing that Gordon's driving had become "very erratic," Neilon contacted PPD Detective C. Scott, who was nearby in a marked patrol car. Scott followed the van and eventually initiated a traffic stop. Neilon joined Scott and the three men from the van at a gas station, where he saw that Scott had asked appellant, Gordon, and Ayala-Garcia to step outside of the van. With the men out of the van, Neilon and other police officers searched the van and recovered a box that contained three kilograms of cocaine.
On cross-examination, Detective Neilon conceded that he did not see what, if anything, appellant had "retrieved" from the back of the van. Neilon agreed that he "did not see [appellant] make contact with the driver of the Toyota" or "give the driver of the Toyota anything." Neilon further agreed that he "did not see [appellant] pass anything to Mr. Gordon." Neil-on also stated that he found the box containing the cocaine "behind the driver's seat on the floorboard" with a "lid on it" and "a blanket on top of the lid." Neilon admitted that he never saw appellant "reaching behind him towards the back passenger's seat" or sitting anywhere in the van except the "front passenger's seat."
Detective Scott testified that he saw the van change lanes without signaling, failing to yield right of way, and generally driving in a "very erratic" and "unsafe" manner. After he turned on his lights and sirens, the van pulled off of the highway into a gas station. Scott asked the three men to step out of the van, and they cooperated. Scott confirmed that the box containing the cocaine was "covered by a blanket" in "the backseat on the floorboard."
On cross-examination, Detective Scott agreed that he did not see anyone in the car make any furtive movements. Scott conceded that when he looked in the back seat he "just saw the blanket there." He could not see whether there was an object under the blanket.
PPD Officer C. Williams testified that during the booking process, appellant, who had $637 in his wallet, said he was "[fjrom the Saint Petersburg, Florida area." Williams later learned that the van had been rented from Avis Rent-a-Car. Williams explained, generally, that during a traffic stop, he looks for indicators of criminal activity such as whether detainees are "overly nervous, sweating, fidgeting around," the detainees' stories change under questioning, and the detainees use props to induce officers "to let their guard down" or to tell officers "[the detainees are] good guy[s]." Williams opined that a Bible, with the name of an unknown person written in it, found in the van, and an invitation, found in the sun visor of the van, to "Wright's and Smith's Annual Family Reunion" with "no date time or specific location" were such props. He also explained that narcotics traffickers often use rented vehicles because they are not "subject to forfeiture [or] seizure by the State." He indicated that Interstate 10 East through Houston is labeled as a "pipeline for both money and drugs going east and west coast to coast."
On cross-examination, Williams testified that he later learned that the driver of the Toyota had not been identified or charged with a crime. Williams agreed that he never saw appellant "hand anything to the person in the Toyota," "receive anything from the person in the Toyota," or handle the box.
PPD Officer W.R. Kelly testified that "[Houston has] become a hub for narcotics distribution" because "it has several corridors coming into [it]," such as "major interstates that [allow] you to get [narcotics] in through the port system." He explained that three kilograms of cocaine would not be purchased for "personal use" but rather for "distribution." Kelly also explained that in hotel/motel narcotics investigations police officers generally look for "out of state cars, people paying by cash, a lot of foot traffic in and out of the rooms." Other typical behavioral patterns of narcotics traffickers include "constantly moving about," "be[ing] on cellphones in and amongst each other," going "in and out of the room several times," and "going to different parts of town, always on the phone, continuing looking around as though they might be waiting for something." Kelly opined that it would be uncommon in "large scale narcotics transactions for . drug dealers to include other witnesses that are not involved in the deal."
Standard of Review
We review the legal sufficiency of the evidence by considering all of the evidence in the light most favorable to the verdict to determine whether any rational trier of fact could have found the essential elements of the offense beyond a reasonable doubt. Williams v. State, 235 S.W.3d 742, 750 (Tex.Crim.App.2007) (citing Jackson v. Virginia, 443 U.S. 307, 318-19, 99 S.Ct. 2781, 2788-89, 61 L.Ed.2d 560 (1979)). Our role is that of a due process safeguard, ensuring only the rationality of the trier of fact's finding of the essential elements of the offense beyond a reasonable doubt. See Moreno v. State, 755 S.W.2d 866, 867 (Tex.Crim.App.1988); Allen v. State, 249 S.W.3d 680, 688 (Tex.App.-Austin 2008, no pet.). In our analysis, we give deference to the responsibility of the fact-finder to fairly resolve conflicts in testimony, to weigh evidence, and to draw reasonable inferences from the facts. Williams, 235 S.W.3d at 750. A jury may not, however, reasonably infer an ultimate fact from meager circumstantial evidence, none more probable than another. Hammerly Oaks, Inc. v. Edwards, 958 S.W.2d 387, 392 (Tex.1997); Deschenes v. State, 253 S.W.3d 374, 381 (Tex.App.-Amarillo 2008, pet. ref'd); Allen, 249 S.W.3d at 703. To be legitimate or permissible, an inference must be deduced as a logical consequence of the facts presented in evidence, and there must be a logical and rational connection between the facts in evidence and the fact to be inferred. United States v. Michelena-Orovio, 702 F.2d 496, 504 (5th Cir.), aff'd on reh'g, 719 F.2d 738 (5th Cir.1983) (en banc). An inference, therefore, is a conclusion reached by considering other facts and deducing a logical consequence from them. Hooper v. State, 214 S.W.3d 9, 16 (Tex.Crim.App.2007). Evidence in a knowing possession of contraband case must amount to more than mere conjecture. Dickey v. State, 693 S.W.2d 386, 389 (Tex.Crim.App.1984). Speculation, or conjecture, is mere theorizing or guessing about the possible meaning of facts and evidence presented. Hooper, 214 S.W.3d at 16. A conclusion reached by speculation may not be completely unreasonable, but it is not sufficiently based on facts or evidence to support a finding beyond a reasonable doubt. Id. Thus, proof that amounts to only a strong suspicion or mere probability of guilt is insufficient to sustain a conviction. Urbano v. State, 837 S.W.2d 114, 116 (Tex.Crim.App.1992); In re J.M.C.D., 190 S.W.3d 779, 781 (Tex.App.-El Paso 2006, no pet.); Hall v. State, 86 S.W.3d 235, 240 (Tex.App.-Austin 2002, pet. ref'd); Grant v. State, 989 S.W.2d 428, 433 (Tex.App.-Houston [14th Dist.] 1999, no pet.). If circumstantial evidence provides no more than a suspicion, the jury is not permitted to reach a speculative conclusion. Louis v. State, 159 S.W.3d 236, 246 (Tex.App.-Beaumont 2005, pet. ref'd).
Our duty requires us to "ensure that the evidence presented actually supports a conclusion that the defendant committed" the criminal offense of which he is accused. Williams, 235 S.W.3d at 750. If the undisputed facts allow only one logical inference, neither jurors nor the reviewing court may disregard those facts. Evans v. State, 202 S.W.3d 158, 162-68 (Tex.Crim.App.2006). "If, based on all the evidence, a reasonably minded jury must necessarily entertain a reasonable doubt of the defendant's guilt, due process requires that we reverse and order a judgment of acquittal." Fisher v. State, 851 S.W.2d 298, 302 (Tex.Crim.App.1993) (quoting Narvaiz v. State, 840 S.W.2d 415, 423 (Tex.Crim.App.1992)); see also Guevara v. State, 152 S.W.3d 45, 49 (Tex.Crim.App.2004).
Legal Sufficiency
In his first point of error, appellant argues that the evidence is legally insufficient to support his conviction because the State failed to prove that he exercised care, custody, or control over the cocaine found in the shoe box on the floorboard behind the driver's seat in the van.
Here, the State's primary theory was that appellant was in joint possession of the cocaine found in the shoe box on the floor board behind the driver's seat in the van. An individual commits the offense of possession of a controlled substance in an amount more than 400 grams if he knowingly and intentionally possesses the controlled substance in the prescribed amount, by aggregate weight, including adulterants or dilutants. See Tex. Health & Safety Code Ann. § 481.002(5), 481.102(3)(D), 481.112(a), (f). In order to prove possession with intent to deliver, the State must also prove that the defendant intended to deliver the controlled substance to another. See id. § 481.002(38) (Vernon Supp. 2009), § 481.112(a); Parker v. State, 192 S.W.3d 801, 805 (Tex.App.Houston [1st Dist.] 2006, pet. ref'd).
To prove "possession" of a controlled substance, the State must prove that the accused (1) exercised care, custody, control, or management over the substance and (2) knew that the matter possessed was a controlled substance. Evans, 202 S.W.3d at 161. Possession is a "voluntary act if the possessor knowingly obtains or receives the thing possessed or is aware of his control of the thing for a sufficient time to permit him to terminate his control." Tex. Penal Code Ann. § 6.01(b) (Vernon 2003). Not only must a person voluntarily engage in conduct, a person does not commit an offense (except for certain strict-liability offenses) unless he or she engages in the proscribed conduct with the culpable mental state that the definition of the offense requires. See id. § 6.02(a) (Vernon Supp. 2009); Moss v. State, 850 S.W.2d 788, 795 (Tex.App.Houston [14th Dist.] 1993, pet. refd) (evidence must show that defendant committed voluntary act with requisite culpable mental state).
Here, the trial court also instructed the jury that it could find appellant guilty if he (1) acted with the intent to promote or assist in the commission of the offense and (2) he solicited, encouraged, directed, aided, or attempted to aid Gordon or Ayala-Gareia to possess the cocaine with the intent to deliver it. Under the law of parties, a defendant may be convicted of the offense of possession with intent to deliver if he (1) acting with the intent to promote or assist the commission of the offense, (2) solicits, encourages, directs, aids, or attempts to aid another person in committing the offense. See Tex. Penal Code Ann. § 7.02(a)(2) (Vernon 2003). Knowledge of the presence of cocaine is a required element for conviction as a party to the offense. Acy v. State, 618 S.W.2d 362, 364-65 (Tex.Crim.App.1981); see Tex. Health & Safety Code Ann. § 481.115(a) (Vernon Supp. 2009). However, mere presence in the vicinity of a controlled substance, or in a place where a controlled substance is being used or possessed by others, will not support a finding that a person is a party to an offense. Robinson v. State, 174 S.W.3d 320, 325 (Tex.App.Houston [1st Dist.] 2005, pet. ref'd). In fact, "mere presence, even with knowledge of an offense, does not make one a principal or a party to the offense and will not support a conviction." Acy v. State, 618 S.W.2d at 365 (emphasis added). Presence, when "combined with other facts," may suffice to show that an accused was a participant in a criminal offense. Thomas v. State, 645 S.W.2d 798, 800 (Tex.Crim.App.1983). But one of the basic tenets of our penal code is that a person commits an offense only if he voluntarily engages in conduct which is proscribed by the penal code. See Tex. Penal Code Ann. § 6.01(a) (Vernon 2003). Conduct means an act or omission and its accompanying mental state. Id. § 1.07(a)(8) (Vernon Supp. 2009). Under our law, a person is not punished for his status, but for his conduct. Beier v. State, 687 S.W.2d 2, 4 (Tex.Crim.App.1985). In determining whether an accused has participated as a party, a court may look to events occurring before, during, and after the commission of the offense, and may rely on the actions of the accused which show an understanding and common design to do the prohibited act. Id.
Joint Possession and the "Links" Rule
When, as here, the accused is not in exclusive possession of the place where contraband is found, additional independent facts and circumstances must "link" the accused to the contraband "in such a way that it can be concluded that the accused had knowledge of the contraband and exercised control over it." Roberson v. State, 80 S.W.3d 730, 735 (Tex.App.Houston [1st Dist.] 2002, pet. ref'd). The evidence must demonstrate that the link between the accused and the contraband "generates a reasonable inference that the accused knew of the contraband's existence and exercised control over it." Id. In other words, the State must establish that the defendant's connection with the narcotics was more than just fortuitous. Poindexter v. State, 153 S.W.3d 402, 405-06 (Tex.Crim.App.2005).
The Texas Court of Criminal Appeals has explained that the purpose of the links rule is to "protect the innocent bystander from conviction based solely upon his fortuitous proximity to someone else's [narcotics]." Id. at 406. The links rule "simply restates the common-sense notion that a person — such as a father, son, spouse, roommate, or friend — may jointly possess property like a house but not necessarily jointly possess the contraband found in that house." Id. (emphasis added). Thus, "[w]hen the accused is not in exclusive possession of the place where the substance is found, it cannot be concluded that the accused had knowledge of and control over the contraband unless there are additional independent facts and circumstances which affirmatively link the accused to the contraband." Id.
Texas courts have identified "many non-exhaustive factors" that may demonstrate a link to contraband. Roberson, 80 S.W.3d at 735. These factors include (1) the accused's presence when a search is conducted, (2) whether the narcotics were in plain view, (3) the accused's proximity to and the accessibility of the narcotics, (4) whether the accused was under the influence of narcotics when arrested, (5) whether the accused possessed other contraband or narcotics when arrested, (6) whether the accused made incrimina ting statements when arrested, (7) whether the accused attempted to flee, (8) whether the accused made furtive gestures, (9) whether there was an odor of contraband or narcotics, (10) whether other contraband or narcotic paraphernalia was present, (11) whether the accused owned or had the right to possess the place where the narcotics were found, (12) whether the place in which the narcotics were found was enclosed, (13) whether the accused was found with a large amount of cash, and (14) whether the conduct of the accused indicated a consciousness of guilt. Evans, 202 S.W.3d at 162 n. 12. These factors constitute "a shorthand way of expressing what must be proven to establish that [narcotics] were possessed knowingly." Roberson, 80 S.W.3d at 735. The number of linking factors present is not as important as the "logical force" they create to prove that an offense was committed. Id.
Here, the State relies specifically upon certain factors to link appellant to the cocaine found in the shoe box on the floorboard behind the driver's seat in the van. In our analysis, we examine and evaluate the pertinent factors in light of the links doctrine and in accordance with the legal sufficiency standard of Jackson. See Evans, 202 S.W.3d at 161. In its brief, the State contends that the following evidence sufficiently links appellant to the cocaine: (1) appellant, Gordon, and Ayala-Garcia arrived at the motel "in a rented van with North Carolina license plates"; (2) appellant "spent the night of June 14, 2007 and the entire next day with Gordon and Ayala-Garcia, conversing and otherwise exhibiting a significant familiarity with them"; (3) appellant, Gordon, and Ayala-Garcia "spent a notable amount of time waiting at the car wash until the Toyota pulled up in front of the van"; (4) the van, in which appellant was a passenger, "followed the Toyota to a residential neighborhood" without any "visible communication between the driver of the Toyota and the occupants of the van"; (5) appellant "reached into the rear of the van, where their belongings were stored"; (6) appellant "was the passenger in a vehicle in which a very large amount — three kilograms — of cocaine was found"; (7) the cocaine was "conveniently accessible" to appellant; and (8) the cocaine had a very strong chemical smell. In support of its argument that this evidence links appellant to the cocaine, the State relies on Robinson v. State, 174 S.W.3d 320 (Tex.App.-Houston [1st Dist.] 2005, pet. ref'd), and Fields v. State, 932 S.W.2d 97 (Tex.App.-Tyler 1996, pet. ref'd.).
The State's reliance on Fields is misplaced. In Fields, the Tyler Court of Appeals held that a jury could have found that the evidence linked the defendant, Fields, to cocaine found under the hood of a rented Lincoln Continental Towncar in which he was the front-seat passenger. Fields, 932 S.W.2d at 100-04. The Tyler Court of Appeals reasoned that Fields was linked to the cocaine by the following evidence:.
(1) inasmuch as the Lincoln had been rented by Fields' [sic] girlfriend, Bostik, Fields had had possession of the vehicle for the preceding five or more days while Fields & Johnson had been in Grand Prairie; (2) the drugs were found concealed beneath the closed hood of the Lincoln, and the hood latch was controlled from the interior of the car; (3) a can of air freshener was located under the seat occupied by Fields, and the air freshener odor matched the scent of the contraband when found; (4) Fields untruthfully denied his prior drug offenses; (5) Fields and Johnson gave conflicting stories as to their purpose for coming to Texas and activities while in Texas; (6) Fields carried an inadequate amount of clothing for a five day trip; (7) Fields exhibited unnatural equanimity and lack of concern throughout the temporary detention and the subsequent investigation.
Id. at 104.
Of the seven links that the Tyler Court of Appeals relied upon, only the first link has any possible similarity to this case, which also involves a rented car. However, the Tyler Court of Appeals did not rely merely on the fact that the defendant was found in a rented car, but rather on the fact that Fields's girlfriend had rented the car, which indicated that Fields "had possession of the vehicle for the preceding five or more days." Id. Here, although Officer Williams testified that the van had been rented, there is no evidence that appellant was the individual who had rented the van. The State does not specify how Fields supports its argument that the evidence links appellant to the cocaine in this case, but in reviewing the links relied upon in Fields, we conclude that Fields is inapplicable to the facts in this case. See id.
The State also relies on Robinson to support its contention that there "were sufficient links between appellant and the contraband to conclude that appellant knowingly possessed the cocaine." In Robinson, the defendant was the front-seat passenger in a four-door pickup truck that had been stopped by a police officer. Robinson, 174 S.W.3d at 323. The driver did not have a driver's license or any other identification. Id. The driver told the police officer that the defendant "should have been driving," but the defendant did not have a driver's license either. Id. When he smelled burnt marijuana and discovered a semi-automatic firearm on the floorboard by the defendant's feet, the police officer searched the truck and discovered two kilograms of cocaine hidden in a compartment built into the back wall of the truck. Id. at 323-24. The "logical force" created by the evidence in Robinson is absent in the instant case. See id. at 326-30; see also Roberson, 80 S.W.3d at 735 (requiring that "logical force" of evidence prove that accused committed the offense).
First, in Robinson, this Court concluded that the defendant was linked to the cocaine because the cocaine was "conveniently accessible" to the defendant. Robinson, 174 S.W.3d at 326. Contraband is "conveniently accessible" when it is "within the close vicinity of the accused and easily accessible while in the vehicle so as to suggest that the accused had knowledge of the contraband and exercised control over it." Id. (emphasis added). We reasoned that the defendant had control over the truck and its contents based on evidence that he had keys to the truck, "was supposed to be driving," and had access to the truck for at least two days. Id. at 327. Additionally, we noted that the compartment containing the cocaine "was unlocked and unable to be closed completely because a shirt was stuffed in the opening." Id. We concluded that this evidence suggested that the defendant had knowledge of and exercised control over the cocaine. Id.
Here, the State demonstrated that the cocaine was within reach of appellant, who was seated in the front passenger seat. However, the State did not show that appellant had control over the van or that his proximity to the cocaine suggested that he had knowledge of the contraband and exercised control over it. Cf. id. at 326-27. At trial, the State argued that "this cocaine came through the window in a shoebox from the driver of the Toyota." The cocaine was in a closed box and covered by a blanket, and there is no evidence that appellant handled the box or could have known that the box contained cocaine. Although the box containing the cocaine was found within the close vicinity of appellant, there is no evidence that appellant had knowledge of the contents of the box or exercised control over it. Cf. id. at 326. Indeed, the evidence presented by the State linked only Gordon to the box containing the cocaine.
Second, in Robinson, we concluded that the defendant was linked to the cocaine because of his and the driver's conflicting statements, which implied "that they were attempting to conceal their activities and to avoid revealing their identities, the ownership of the truck they were driving, and the real reason they had gone to Houston." Id. at 328. The State does not rely on, nor do we find in the record, evidence of any such conflicting statements that would link appellant to the cocaine in this case.
Third, in Robinson we concluded that the defendant was linked to the cocaine because of several "other factors," i.e., the defendant "had no identification, luggage, toiletry kit, toothbrush, or razor for the purported overnight trip, but he did have a loaded firearm, ostensibly to protect the cocaine." Id. at 329. The State does not assert, nor do we find in the record, that any of these "other factors" are present in this case.
Having concluded that neither Robinson nor Fields supports the State's contention that the evidence sufficiently links appellant to the cocaine in the instant case, we now evaluate the eight factors presented by the State and decide whether the "logical force" they create proves that appellant "possessed" the cocaine. See Roberson, 80 S.W.3d at 735.
First, the State asserts that appellant, Gordon, and Ayala-Garcia arrived at the motel "in a rented van with North Carolina license plates," but the State does not explain how this piece of evidence in any way links appellant to the cocaine. There is no evidence that appellant rented or had control of the van. Cf. Robinson, 174 S.W.3d at 326-27; Fields, 932 S.W.2d at 104. It is undisputed that no one saw appellant drive the van during the two days that it was under surveillance. Evidence that appellant was a passenger "in a rented van with North Carolina license plates" does not, in and of itself, link appellant to the cocaine, which was apparently delivered to Gordon by the driver of the Toyota.
Second, the State asserts that appellant "spent the night of June 14, 2007 and the entire next day with Gordon and Ayala-Garcia, conversing and otherwise exhibiting a significant familiarity with them." Although this evidence links appellant to Gordon and Ayala-Garcia, it does not link him to the cocaine.
Third, the State asserts that appellant, Gordon, and Ayala-Garcia "spent a notable amount of time waiting at the car wash until the Toyota pulled up in front of the van." The driver of the Toyota did deliver a box containing cocaine to Gordon. However, there is no evidence that appellant exercised any control over Gordon or Gordon's driving. There is also no evidence of what was said between Gordon and the driver of the Toyota or that appellant was privy to their conversation. Although the evidence presented links Gordon to the cocaine, it does not similarly link appellant to the cocaine.
Fourth, the State asserts that the van "followed the Toyota to a residential neighborhood" without any "visible communication between the driver of the Toyota and the occupants of the van." Here, as with the third factor, because appellant was merely a passenger in the van while Gordon was following the Toyota, this evidence does not link appellant himself to the cocaine found in the box behind the driver's seat of the van.
Fifth, the State asserts that appellant had, during Detective Neilon's surveillance, "reached into the rear of the van, where their belongings were stored." Neilon testified that, at one point, he "observed [appellant] at the back of the van with the hatch open." The State does not explain how this links appellant to the cocaine that was later discovered in a closed box on the floorboard in the backseat area of the van. More importantly, when Neilon saw appellant in the back of the van, the driver of the Toyota had not yet delivered the box to Gordon. There is no evidence indicating what, if anything, appellant was reaching for in the rear of the van, and Neilon testified that the three men had their luggage with them in the van. Although evidence about appellant reaching into the rear of the van may link appellant to his luggage, it does not link him to the cocaine.
Sixth, the State asserts that appellant "was a passenger in a vehicle in which a very large — three kilograms — of cocaine was found." A large amount of contraband may indicate an affirmative link if the "amount of contraband found was large enough to indicate the defendant knew of its existence." Villegas v. State, 871 S.W.2d 894, 897 (Tex.App.-Houston [1st Dist.] 1994, pet. ref'd) (90 pounds of cocaine and 165 pounds of marijuana found in plain view); Sosa v. State, 845 S.W.2d 479, 482-83 (Tex.App.-Houston [1st Dist.] 1993, pet. ref'd) (600 kilograms of cocaine found in truck driven by defendant who had sole and exclusive control over truck); see also Pollan v. State, 612 S.W.2d 594, 596 (Tex.Crim.App.1981) (concluding that State proved more than defendant's presence when defendant "moved to the rear of the house" and helped retrieve "large quantity of contraband"). Here, however, where the package containing three kilograms of cocaine was actually concealed in a closed box delivered to Gordon, the amount of cocaine does not indicate that appellant knew of its existence. See Roberson, 80 S.W.3d at 740 (holding that defendant was not linked to 24 grams of cocaine found in pockets of backseat passenger in car and on floorboard of passenger side of car). This is especially so given the fact that the driver of the Toyota handed the box directly to Gordon. Further, even if appellant knew the shoe box contained cocaine, no evidence indicates that appellant directly or indirectly exercised control of the box or in any way aided Gordon in obtaining or exercising control over the box. See Allen, 249 S.W.3d at 698-99 ("[0]ne is not a party to joint possession even if she was present and had knowledge of an offense by another.... A defendant's knowledge of the presence of the contraband is insufficient to establish the requisite mental state knowledge of his or her possession of the drugs.").
Seventh, the State asserts that the cocaine was "conveniently accessible" to appellant. However, as noted above, the cocaine was not "conveniently accessible" to appellant because it was not "within the close vicinity of the accused and easily accessible while in the vehicle so as to suggest that the accused had knowledge of the contraband and exercised control over it." See Robinson, 174 S.W.3d at 326 (emphasis added). Again, the driver of the Toyota handed the box directly to Gordon, and there is no evidence that appellant exercised control over it.
Finally, the State asserts that the cocaine had a very strong chemical odor. Although Officer Williams did testify that cocaine generally has a very strong, chemical odor, here, there is no evidence that an odor of cocaine was detected in the van. See Evans, 202 S.W.3d at 162 n. 12. PPD Forensic Chemist C. Busby testified that the cocaine was "packaged in plastic tape [and] rubber." None of the police officers testified that they smelled a strong, chemical odor when they searched the van. Absent any evidence that appellant could have smelled an odor of cocaine in the van, testimony that cocaine generally has a strong, chemical odor does not link appellant to the cocaine in this case.
The State's case rests entirely on appellant's presence in the van. Appellant rode as a passenger in a rented van that was driven at all times by Gordon. No evidence indicates that appellant exercised control of the van or over the box that was later found to contain three kilograms of cocaine. In fact, the driver of the Toyota handed the box directly to Gordon, and there is no evidence that appellant aided Gordon in obtaining the box or exercising control over it. The cocaine was not found in plain view where one would immediately know of its presence. Appellant was not under the influence of narcotics. No illegal narcotics of any kind or narcotics paraphernalia was found on his person. There was no odor of cocaine in the van. Appellant was cooperative throughout the stop and made no furtive gestures. He did not engage in conduct indicating a consciousness of guilt and did not attempt to conceal or destroy evidence. Appellant did not attempt to flee or escape and made no incriminating or inconsistent statements connecting himself to the narcotics. The testimony of Officers Williams and Kelly about the typical behavior of narcotics traffickers is probative as to whether they, in their minds, had reasonable suspicion to further detain the men in the van. However, there still remains a lack of the necessary "additional independent facts and circumstances" that link appellant to the cocaine. See Poindexter, 153 S.W.3d at 406. None of the eight factors upon which the State relies shows that appellant knowingly exercised actual care, custody, control, or management over the cocaine.
Appellant's presence in a van with a shoe box containing three kilograms of cocaine may be highly suspicious. Roberson, 80 S.W.3d at 742. Nevertheless, "possession means more than being where the action is." Id. Proof amounting only to a strong suspicion or mere probability will not suffice. Id. As in Roberson, the State has presented some "potential linking factors" that "might raise suspicion" but which do not have the logical force necessary to actually link appellant to the cocaine. See id. The State presented no evidence that appellant voluntarily engaged in conduct demonstrating that he possessed the cocaine found in the shoe box on the floorboard behind the driver's seat in the van. Even when viewed together in the light most favorable to the verdict, the factors relied upon by the State "do not create the logical force necessary to allow a rational juror to find, beyond a reasonable doubt," that appellant exercised knowingly actual care, custody, control, or management over the cocaine. See id.
The Law of Parties
Nor is there any evidence that appellant in any way aided or assisted Gordon in obtaining the box containing the cocaine or in exercising control over the box. Again, it is well-settled law that mere presence, even with knowledge of an offense, does not make one a principal or a party to the offense. Acy, 618 S.W.2d at 365; Allen, 249 S.W.3d at 691. Considering the evidence of what appellant did before, during, and after the cocaine was handed to Gordon, even assuming that appellant knew that the shoe box contained cocaine, there is no evidence that appellant was a participant in the transaction. See Beier, 687 S.W.2d at 4. Here, the State proved that appellant rode as a passenger in a rented van from Florida to Texas; stayed the night in a motel and rode to a car wash and clothing store with Gordon and Ayala-Garcia; waited at the car wash in the van with the others for forty to fifty minutes after it had already been washed; rode with the others in the van to a residential neighborhood; talked on his cell phone; walked towards the back of the van at the same time as Gordon and the driver of the Toyota were walking by the side of the van; and sat in the van when the driver of the Toyota handed Gordon the shoe box containing cocaine. Appellant's behavior was essentially passive, not active. The State presented no evidence that appellant voluntarily engaged in conduct demonstrating that he, with the intent to promote or assist Gordon in the commission of the offense of possession of cocaine, did anything to solicit, encourage, direct, aid or attempt to aid Gordon in committing the offense. Viewing the evidence in the light most favorable to the verdict, there is no evidence that appellant was a party to Gordon's possession of the cocaine.
Conclusion
Accordingly, we hold that the evidence is legally insufficient to support appellant's conviction of the offense of possession of a controlled substance.
We sustain appellant's first point of error. Having held that the evidence is legally insufficient, we need not address appellant's second and third points of error.
We reverse the judgment of the trial court and render a judgment of acquittal.
Justice KEYES, dissenting.
. As we have issued a new opinion, we dismiss the State's motion for en banc reconsideration as moot. See Hartford Fire Ins. Co. v. C. Springs 300, Ltd., 287 S.W.3d 771, 774 (Tex.App.-Houston [1st Dist.] 2009, pet. denied).
. See Tex. Health & Safety Code Ann. § 481.002(5), 481.102(3)(D), 481.112(a), (f) (Vernon Supp. 2009).
. See Batson v. Kentucky, 476 U.S. 79, 106 S.Ct. 1712, 90 L.Ed.2d 69 (1986).
. See also Baldwin v. State, No. 01-00-00109-CR, 2001 WL 1345021, at *3 (Tex.App.-Houston [1st Dist.] Nov. 1, 2001, no pet.) (not designated for publication) (noting that mere presence, even with knowledge of crime, is not sufficient to establish possession).
. In Baldwin, the defendant was the front seat passenger in a car stopped by a sheriff's deputy for speeding. 2001 WL 1345021, at *3. Before stopping, two white objects were thrown out from the driver's side and the passenger's side of the car. Id. at *2. The deputy smelled burning marijuana when he approached the car. Id. Subsequently, marijuana was found in concealed compartments built into the front passenger seat and rear seats. Id. No evidence indicated that the defendant knew of the compartments. Id. at *3. The defendant was not under the influence of marijuana when arrested, and he had no contraband on his person. Id. He made no incriminating statements nor did he attempt to flee or otherwise indicate a guilty conscience. Id. In reversing the defendant's conviction for possession of a controlled substance, this Court noted that "mere presence, even with knowledge of the crime, will not suffice'' to create the required affirmative link to the contraband. Id. We held that the evidence was legally insufficient to prove that the defendant exercised care, custody, control, or management of the marijuana. Id.
. In its motion for rehearing, the State contends that the additional following evidence, not mentioned in its brief or at oral argument, links appellant to the cocaine found on the floorboard behind the driver's seat of the van: (1) the expert testimony of narcotics officers that Houston is a major narcotics distribution center and Interstate 10 is a pipeline used by narcotics traffickers; (2) appellant was the only occupant in the van with a significant amount of cash on him; (3) expert testimony that a family reunion invitation and a Bible were typical "props" used by narcotics traffickers to create a cover story; (4) appellant was "working" with the co-defendants to complete a narcotics transaction; (5) the cocaine was very valuable and appellant would not have been "entrusted" with it had he been a mere bystander; and (6) appellant was "not surprised" when he was arrested. It must be noted that the State originally relied on items (1), (2), and (5) to establish appellant acted with intent to deliver the cocaine, not to show that he knew the shoe box contained cocaine or that he exercised care, custody, control or management over the cocaine. Moreover, the State did not rely on items (3), (4), and (6) in its briefing for any purpose.
Nevertheless, we conclude that the State's reliance on this evidence is misplaced. First, the fact that Houston is a major narcotics distribution center with major highways linking it to the rest of the nation does not link appellant to the cocaine found in the van. Second, although appellant had $637 in his wallet, and this might be considered a "weak" link, the State presented no evidence of appellant's employment status. See Evans, 202 S.W.3d at 163. Third, there is no evidence that appellant placed the Bible or the "Wright's and Smith's Annual Family Reunion" invitation in the van, which was, at all times, driven by Gordon. Nor is there any evidence that appellant was asked to offer, or did offer, any explanation at all for his presence in Texas. Fourth, as discussed in detail above, there is no evidence in the record that appellant "worked" with the co-defendants to complete a narcotics transaction. Fifth, there is no evidence that appellant was ever "entrusted" with the shoe box containing the cocaine. Sixth, the State offers no record reference to support its assertion that appellant was "not surprised when he was arrested." More importantly, none of the evidence relied on by the State, considered separately or together, is probative as to whether appellant exercised actual care, custody, control, or management over the cocaine or knew that the shoe box found on the floorboard behind the driver's seat in the van contained cocaine. The evidence in the record certainly puts appellant in highly suspicious circumstances; however, the record before us simply contains no evidence of appellant's possession of the cocaine.
. In its motion for rehearing, the State, relying on Evans v. State, contends that we have erred in viewing the factors on which the State relies in "isolation" and viewing the evidence in "a light most favorable to the defense." The State's reliance on Evans is misplaced. In Evans, the circumstantial evidence provided the additional independent facts and circumstances necessary to establish the defendant's actual care, custody, control, or management of the cocaine, that is, (1) the defendant was alone in the house where he lived, sitting within arm's reach of fourteen grams of cocaine rocks, which were in plain view "right under his nose"; (2) the defendant immediately admitted that he knew the police were there for "drugs"; and, (3) though apparently unemployed, the defendant had $160 in his pocket. 202 S.W.3d at 163. The record before us here does not contain such evidence.
The State, in its motion for rehearing, also contends that we have found the evidence legally insufficient on the basis of only an "alternative hypothesis." In fact, this Court has thoroughly reviewed all of the evidence expressly relied upon by the State in its briefing and its arguments to this Court to show appellant's possession of the cocaine (not his intent to deliver). This Court has also discussed the legal authority expressly relied upon by the State in its briefing and arguments to this Court. The bottom line is that, when viewed in a light most favorable to the verdict, the factors relied on by the State do not establish a link between appellant and the cocaine that generates a reasonable inference that he exercised care, custody, control, or management over it. See Roberson, 80 S.W.3d at 735. In sum, the State presented no such evidence in the trial below.