Court Opinion

ID: 4157692
Source: CourtListenerOpinion
Date Created: 2017-04-04 15:15:12.652931+00
Date Added: 2024-06-11T09:21:02.221742
License: Public Domain

In The
                                  Court of Appeals
                         Seventh District of Texas at Amarillo

                                          No. 07-16-00245-CR

                        KENYETTA DANYELL WALKER, APPELLANT

                                                    V.

                               THE STATE OF TEXAS, APPELLEE

                             On Appeal from the 163rd District Court
                                     Orange County, Texas
                 Trial Court No. B-150206-R, Honorable Dennis Powell, Presiding

                                           March 30, 2017

                                 MEMORANDUM OPINION
                      Before QUINN, C.J., and CAMPBELL and PIRTLE, JJ.

        We have before us an appeal from a conviction for “engaging in organized

criminal activity.”     Kenyetta Daniel Walker, through her attorney, poses one issue

questioning both the legal and factual sufficiency of the evidence underlying the

conviction. We reverse but not for the reasons cited by appellant’s counsel. 1

        1
          Because this appeal was transferred from the Ninth Court of Appeals, we are obligated to apply
its precedent when available in the event of a conflict between the precedents of that court and this court.
See TEX. R. APP. P. 41.3.
Background

      Appellant was arrested after the investigation of a shoot-out occurring at a

residence wherein she, two children, and at least one male lived. The incident was

captured on surveillance cameras mounted outside the house, or at least the extent of

the incident occurring outside the abode was filmed. The video obtained from those

cameras revealed three individuals forcing their way into the abode, flashes of light

appearing through the windows, and three men leaving or attempting to leave. One of

the three appeared unscathed. One limped away. One crawled out only to die in the

front yard. The video also captured appellant removing a bag from the house and

depositing it in a car. It was eventually discovered that the bag contained controlled

substances, including hydrocodone for which appellant would eventually be charged

with possessing.

      Other evidence indicated that the three men entered the abode and began firing

weapons. In response, appellant acquired a gun and returned fire. Her return fire

apparently struck one or more of the intruders.

      The police arrived and found the dead body lying on the ground outside the

house and a male occupant of the house sitting injured by or on the porch. Once inside,

they discovered bullet holes in the walls, scales, plastic baggies, a large sum of small

denomination dollar bills, raw marijuana, and other drugs. Many of the drugs and drug

paraphernalia were found in a “man-cave” bedroom. Some evidence indicated that

appellant kept a majority of her clothes in that “man-cave.”

      The State eventually indicted appellant. Through the instrument, it alleged that

she committed the following acts:

                                            2
       did then and there intentionally and knowingly possess a controlled
       substance, to wit: Dihydrocodeinone, hydrocodone with one or more
       active nonnarcotic ingredients, in an amount by aggregate weight
       including adulterants and dilutants, of 400 grams or more[.]

       And the defendant did then and there commit said offense with the intent
       to establish, maintain, or participate in a combination or in the profits of a
       combination who collaborated in carrying on said criminal activity[.]

Before trial, the indictment was amended to read that she possessed the controlled

substance “with intent to deliver.” Trial was had on that indictment, and the jury charge

tracked the indictment’s language. Needless to say, the jury found appellant guilty of

the alleged crime, and judgment was entered upon that verdict.

       Sufficiency of the Evidence

       Utilizing the standard of review specified in Villa v. State, we conclude that legally

sufficient evidence supports the conviction, as charged. See Villa v. State, No. PD-

0541-15, 2017 Tex. Crim. App. LEXIS 288, at *10 (Tex. Crim. App. Mar. 22, 2017)

(stating that the standard of review for determining the legal sufficiency of the evidence

is whether, after viewing all of the evidence in the light most favorable to the

prosecution, any rational trier of fact could have found the essential elements of the

crime beyond a reasonable doubt. The standard requires the appellate court to defer to

the responsibility of the trier of fact to fairly resolve conflicting testimony, to weigh the

evidence, and to draw reasonable inferences from basic facts to ultimate facts. The

reviewing court must not engage in a divide and conquer strategy but rather consider

the cumulative force of all the evidence. The obligation to defer to the trier of fact

encompasses the inferences drawn from the evidence as long as they are reasonable

                                             3
ones supported by the evidence and are not mere speculation.).2 Simply put, more than

some evidence appeared of record enabling a reasonable fact-finder to conclude,

beyond a reasonable doubt, that (1) those residing in the house, including appellant,

operated a drug business therefrom, (2) appellant possessed the quantity of

hydrocodone alleged in the indictment with intent to deliver, and (3) she so possessed

the controlled substance with the intent to establish, maintain, or participate in a

combination or in the profits of a combination who collaborated in carrying on said

criminal activity. So, we overrule her sole issue. However, in arriving at this conclusion

we encountered a circumstance unmentioned by appellant, and that we now address.

        Indictment and Charge Error

        The circumstance encountered pertains to the crime alleged. Again, the State

sought to prosecute appellant for and convict her of engaging in organized criminal

activity under Texas Penal Code § 71.02. According to that statute, a person “commits

an offense if, with the intent to establish, maintain, or participate in a combination or in

the profits of a combination or as a member of a criminal street gang, the person

commits or conspires to commit” one or more predicate offenses mentioned in the

statute. See TEX. PENAL CODE ANN. § 71.02(a) (West Supp. 2016). The predicate

offense mentioned in the indictment and incorporated into the jury charge involved the

possession of a controlled substance with the intent to deliver.                 Yet, that particular

offense’s language fails to appear within the litany of offenses itemized in § 71.02(a)(1)–

(18). Indeed, it has been held that the mere possession of a controlled substance is not

a predicate offense under the organized crime statute. Garcia v. State, No. 03-04-

        2
         We have no obligation to conduct a “factual sufficiency” review as requested by appellant since
the advent of Brooks v. State, 323 S.W.3d 893, 912 (Tex. Crim. App. 2010).

                                                   4
00515-CR, 2006 Tex. App. LEXIS 3204, at *2 (Tex. App.—Austin Apr. 20, 2006, no

pet.) (mem. op., not designated for publication) (stating that the “mere possession of a

controlled substance is not a predicate offense under the organized crime statute”). Nor

is the possession of a controlled substance with intent to deliver a predicate offense.

State v. Foster, No. 06-13-00190-CR, 2014 Tex. App. LEXIS 5877, at *3–7 (Tex. App.—

Texarkana June 2, 2014, pet. ref’d) (mem. op., not designated for publication) (stating

that “the terms of [§ 71.02(a)(5)] are not violated by simply possessing a controlled

substance with the intent to deliver it” and concluding that the trial court properly

quashed an indictment alleging organized criminal activity based upon the predicate

offense of simply possessing a controlled substance with intent to deliver). So, it seems

that the indictment failed to accurately allege a crime within the scope of § 71.02(a).3

        Assuming arguendo that the failure to accurately allege a predicate offense is

substantive defect in the indictment to which one must object or waive, see TEX. CODE

CRIM. PROC. ANN. art. 1.14(b) (West 2005) (stating that when a defendant fails to object

to a defect, error, or irregularity of form or substance in an indictment or information

before the date on which the trial on the merits commences, he waives the right to

object to the defect); Garcia v. State, 32 S.W.3d 328, 331–32 (Tex. App.—San Antonio

2000, no pet.) (finding a like defect in the indictment waived but noting that it was not

waived when incorporated into the jury charge), the same language appeared in the jury

        3
          The State was afforded opportunity to address the situation via supplemental briefing. And,
though it concluded in its supplemental brief that the indictment legitimately charged appellant with
committing the offense of engaging in organized criminal activity, it never really explained how it came to
that conclusion. Rather, it merely opined that “[a]lthough not specifically worded in accordance with
Section 71.02, the offense Appellant committed, particularly considering her committing or conspiring to
commit the illegal distribution of narcotics, is a crime encompassed within Section 71.02.” (Emphasis
added). While the distribution of controlled substances may be a predicate offense, see TEX. PENAL CODE
ANN. § 71.02(a)(5), the State did not accuse her of that predicate. Nor did it cite us to authority
suggesting that it or we can unilaterally change the predicate offense after trial and conviction.

                                                    5
charge. That is, the charge submitted during the guilt innocence phase of the trial

simply tracked the allegations in the indictment. Through it, the trial court informed the

jurors that they could convict appellant of engaging in organized criminal activity by

finding that she simply committed the predicate offense of possessing a controlled

substance with the intent to deliver. Consequently, because that is not a legitimate

predicate offense, as discussed above, the charge permitted the jury to convict

appellant for committing an offense outside the scope of § 71.02(a).

      So, it can be said that the jury charge is erroneous when it instructed the jury on

the crime of engaging in organized criminal activity.       It incorporated some of the

elements of § 71.02(a) (those relating to the accused committing or conspiring to

commit a predicate offense with “the intent to establish, maintain, or participate in a

combination or in the profits of a combination”) while omitting others (the statutorily

designated predicate offense). More importantly, error in the jury charge need not be

preserved through objection by the accused; it may be raised sua sponte by a reviewing

court as unassigned error. See Sanchez. v. State, 209 S.W.3d 117, 120–21 (Tex. Crim.

App. 2006).

      The charge being erroneous is not enough to warrant reversal, though. We must

assess whether the error was harmful. In doing that, we first note that appellant did not

object to it. Consequently, the requisite harm must be egregious in nature. See State

v. Ambrose, 487 S.W.3d 587, 594 (Tex. Crim. App. 2016); Glaze v. State, No. 09-13-

00549-CR, 2015 Tex. App. LEXIS 10146, at *13 (Tex. App.—Beaumont Sept. 30, 2015,

pet. ref’d) (mem. op., not designated for publication). And, such harm is present when

the error “‘affects the very basis of the case, deprives the defendant of a valuable right,

                                            6
or vitally affects a defensive theory.’” See Ambrose, 487 S.W.3d at 597–98 (quoting

Marshall v. State, 479 S.W.3d 840 (Tex. Crim. App. 2016)). Charge error permitting a

jury to convict someone for acts outside the expressed language of a penal provision

cannot but “affect the very basis of the case” or “deprive the defendant of a valuable

right,” namely his right to freedom unless convicted for violating a criminal statute.

Consequently, the charge error in question is egregiously harmful and that warrants

reversal of the judgment.

       Accordingly, we reverse the judgment of the trial court and remand the cause for

a new trial.

                                                            Brian Quinn
                                                            Chief Justice

Do not publish.

                                           7