Court Opinion

ID: 4400807
Source: CourtListenerOpinion
Date Created: 2019-05-28 14:07:33.307009+00
Date Added: 2024-06-11T14:52:25.110593
License: Public Domain

IN THE NEBRASKA COURT OF APPEALS

                MEMORANDUM OPINION AND JUDGMENT ON APPEAL
                         (Memorandum Web Opinion)

                                           STATE V. FLORES

  NOTICE: THIS OPINION IS NOT DESIGNATED FOR PERMANENT PUBLICATION
 AND MAY NOT BE CITED EXCEPT AS PROVIDED BY NEB. CT. R. APP. P. § 2-102(E).

                                   STATE OF NEBRASKA, APPELLEE,
                                                   V.

                                   ALFREDO FLORES, APPELLANT.

                                Filed May 28, 2019.     No. A-18-813.

       Appeal from the District Court for Scotts Bluff County: LEO P. DOBROVOLNY, Judge.
Affirmed.
        Leonard G. Tabor for appellant.
        Douglas J. Peterson, Attorney General, and Matthew Lewis for appellee.

        MOORE, Chief Judge, and PIRTLE and BISHOP, Judges.
        MOORE, Chief Judge.
                                          INTRODUCTION
         Alfredo Flores appeals from his conviction for possession of methamphetamine following
a jury trial in the district court for Scotts Bluff County. He assigns error to the court’s denial of his
motions for directed verdict and to the sufficiency of the evidence. Because the evidence was
sufficient to sustain his conviction, we affirm.
                                          BACKGROUND
        The charges in this case arose out of an incident that occurred on January 12, 2018. During
a get-together on that date at Flores’ residence, Ismael Tristan, one of several individuals residing
there at the time, was assaulted and suffered severe physical injuries. Police subsequently executed
search warrants on Flores’ residence during which they recovered suspected drugs and drug
paraphernalia, a handgun, and other evidence relevant to the assault. Also residing with Flores at

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the time of the assault were his wife, Josielyn Herrera; his children; Tristan’s significant other,
Gloria DeLeon; and Thomas Gonzalez. Flores, DeLeon, and Gonzalez are all cousins.
        On February 1, 2018, the State filed an information in the district court, charging Flores
with first degree assault in violation of Neb. Rev. Stat. § 28-308 (Reissue 2016), a Class II felony;
use of a deadly weapon, other than a firearm, to commit a felony in violation of Neb. Rev. Stat.
§ 28-1205(1)(b) (Reissue 2016), a Class II felony; possession of methamphetamine in violation of
Neb. Rev. Stat. § 28-416(3) (Cum. Supp. 2018), a Class IV felony; and possession of a firearm by
a prohibited person in violation of Neb. Rev. Stat. § 28-1206(3)(b) (Reissue 2016), a Class ID
felony.
        A jury trial was held on June 20-22, 2018. Because the jury acquitted Flores of all charges
except possession of methamphetamine, we have limited our recitation to evidence relevant to that
charge, only describing evidence relating to the assault and weapons charges as necessary to
provide context for the drug evidence recovered in this case.
        DeLeon and Tristan had been sharing a room together in Flores’ house for 3 to 4 weeks at
the time of the events in question. On the evening of January 12, 2018, various individuals,
including DeLeon, Tristan, and Gonzalez, were at the Flores residence for a meal. DeLeon testified
about her observations of an altercation between Flores and Gonzalez that evening as well as her
observation of Flores with a weapon, which she described as “a metal object.”
        DeLeon was interviewed by police officers about the assault. She provided information
about the location in the house of a handgun she had seen Flores with on a couple of previous
occasions. DeLeon also told police that drugs could be found in the room in the Flores residence
occupied by Gonzalez. According to DeLeon, she knew where the drugs would be at because she
overheard a conversation that indicated both Flores and Gonzalez were “in on it” with respect to
the drugs. She clarified that the conversation she overheard detailed Gonzalez and Flores’ plan to
buy methamphetamine for the purpose of selling it. DeLeon stated that she had belongings, such
as beds and dressers, stored in the basement of the residence.
        There was testimony from various law enforcement and other personnel involved in the
investigation of the assault, the execution of search warrants on the Flores residence on January
14, 2018, and the recovery and analysis of various pieces of evidence. The first search warrant
included weapons that could be used in an assault. Because law enforcement observed narcotics
equipment in plain sight while searching under the first warrant, a second warrant was issued and
served while officers were still on the premises. Officers did not seize any of the drug-related items
until receiving the second search warrant specifically for the drugs.
         Robert Hackett, an investigator with the Scotts Bluff County Sheriff’s Office, testified
about suspected drugs and drug paraphernalia found in a bedroom on the ground floor of the
residence. Specifically, he identified a table in the bedroom that “had narcotics and narcotic
equipment on it,” a blue baggie containing a brown substance believed to be methamphetamine
found on the table, a narcotics pipe with burnt white residue and a plate with residue inside a closet
in the bedroom, a mirror with narcotic residue on it inside a container in the closet, and a digital
scale behind the container in the closet. The bedroom containing these items was the one used by
Gonzalez while he resided with Flores.

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         The jury heard testimony from two additional Scotts Bluff County Sheriff’s Office
employees about the execution of the search warrants and the collection of evidence from the
Flores residence on January 14, 2018. As relevant to this appeal, one deputy described finding a
box of cigarettes in the basement of the house, containing suspected methamphetamine residue,
and a small baggie with a green, leafy residue consistent with marijuana.
         Suspected controlled substances seized from the Flores residence were tested by an analyst
at the Nebraska State Patrol Crime Laboratory. Her analysis identified the residue found in the
cigarette box seized from the basement and the substance in the blue baggie seized from the
bedroom used by Gonzalez as methamphetamine.
         Two witnesses for the State testified about their recollections from January 12, 2018, of
Flores smoking methamphetamine and/or spending time in the bedroom of the Flores residence
where the methamphetamine and drug paraphernalia were later found by police. Gonzalez’
girlfriend testified that she, Gonzalez, and Flores smoked methamphetamine in Gonzalez’
bedroom on January 12. The other witness who testified about Flores’ presence in Gonzalez’
bedroom on January 12 was Tristan, who recalled seeing Flores going into the bedroom just prior
to the assault.
         After the State rested, Flores made a motion for directed verdict, arguing that “the State
has failed to prove a prima facie case in all four of the charges.” The district court denied Flores’
motion, and Flores proceeded to present evidence.
         Flores testified on his own behalf. He denied owning any of the property in the basement
of his residence, indicating that everything in the basement belonged to DeLeon and Tristan. Also,
Flores denied knowing about any of the controlled substances or drug paraphernalia found in the
house, denied using methamphetamine on January 12, 2018, and denied that there was any
methamphetamine “in plain view” that evening. When asked if he used methamphetamine, Flores
testified, “Nah, not really.” He did testify to knowing that Gonzalez “used to do”
methamphetamine.
         Gonzalez admitted to doing methamphetamine in his bedroom on January 12, 2018, and
admitted that Flores was present “smoking weed,” but he denied observing Flores use
methamphetamine that evening. Flores’ wife admitted that Flores “smoked some weed,” but she
denied being aware of anyone using methamphetamine on January 12. She denied knowing
anything about the cigarette box or some of the other drug-related items seized by police and
testified that items stored in the basement belonged to Tristan and DeLeon.
         Following the State’s rebuttal evidence, Flores renewed his motion for a directed verdict
as to all charges, which was again denied by the district court.
         The jury found Flores guilty of possession of methamphetamine but not guilty of the other
charges in this case. The district court accepted the verdict, and it subsequently sentenced Flores
to 270 days in jail with credit for 209 days of time served and 9 months’ post-release supervision.
                                    ASSIGNMENTS OF ERROR
        Flores asserts that (1) the district court erred in not granting his motions for directed verdict
and (2) there was insufficient evidence as a matter of law to sustain his conviction.

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                                     STANDARD OF REVIEW
        Regardless of whether the evidence is direct, circumstantial, or a combination thereof, and
regardless of whether the issue is labeled as a failure to direct a verdict, insufficiency of the
evidence, or failure to prove a prima facie case, the standard is the same: In reviewing a criminal
conviction, an appellate court does not resolve conflicts in the evidence, pass on the credibility of
witnesses, or reweigh the evidence; such matters are for the finder of fact, and a conviction will be
affirmed, in the absence of prejudicial error, if the evidence admitted at trial, viewed and construed
most favorably to the State, is sufficient to support the conviction. State v. Stubbendieck, 302 Neb.
702, 924 N.W.2d 711 (2019).
        When reviewing a criminal conviction for sufficiency of the evidence to sustain the
conviction, the relevant question for an appellate court is whether, after viewing 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. Id.
                                             ANALYSIS
Motions for Directed Verdict.
        Flores asserts that the district court erred in not granting his motions for directed verdict
made at the close of the State’s case and again at the close of all evidence. In support of this
assignment of error, Flores restates his assignment of error, sets forth several propositions of law
relevant to appellate review of motions for directed verdict, and then simply states, “Trial counsel
made a Motion for Directed Verdict at the close of the State’s case which was denied by the Court
and at the close of the State’s rebuttal and rest.” Brief for appellant at 9. For an alleged error to be
considered by an appellate court, an appellant must both assign and specifically argue an alleged
error. State v. Smith, 292 Neb. 434, 873 N.W.2d 169 (2016). An argument that does little more
than restate an assignment of error does not support the assignment, and an appellate court will not
address it. Id. Because Flores has not specifically argued this assigned error, we do not address it
further, except to the extent that the standard of review is the same as for examining the sufficiency
of the evidence, which we address below.
Sufficiency of Evidence.
       Flores asserts that there was insufficient evidence as a matter of law to sustain his
conviction for possession of methamphetamine. Section 28-416(3) provides in relevant part that a
person knowingly or intentionally possessing a controlled substance is guilty of a Class IV felony.
A person possesses a controlled substance when he or she knows of the nature or character of the
substance and of its presence and has dominion or control over it. State v. Rocha, 295 Neb. 716,
719, 890 N.W.2d 178 (2017). Possession can be either actual or constructive, and constructive
possession of an illegal substance may be proved by direct or circumstantial evidence. Id. A fact
proved by circumstantial evidence is nonetheless a proven fact. State v. Olbricht, 294 Neb. 974,
885 N.W.2d 699 (2016). Circumstantial evidence is not inherently less probative than direct
evidence. Id.

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        A defendant’s control or dominion over premises where a controlled substance is located
may establish the defendant’s constructive possession of the controlled substance. State v. Jensen,
238 Neb. 801, 472 N.W.2d 423 (1991). Mere presence at a place where a controlled substance is
found is not sufficient to show constructive possession. State v. Howard, 282 Neb. 352, 803
N.W.2d 450 (2011). Instead, the evidence must show facts and circumstances which affirmatively
link the defendant to the controlled substance so as to suggest that the defendant knew of it and
exercised control over it. See id.
        In this case, Flores was not in actual possession of the methamphetamine, so the question
is whether there is sufficient evidence from which a trier of fact could reasonably infer he was in
constructive possession of it. In other words, could the trier of fact reasonably infer he was aware
of the methamphetamine’s presence and had dominion or control over it? Under the circumstances
of this case, we conclude that there was sufficient evidence for the jury to infer that Flores was
aware of the presence of methamphetamine in the residence and had dominion or control over it.
        DeLeon told police where drugs could be found in Flores’ residence. She also testified
about overhearing Flores’ plan to sell methamphetamine with Gonzalez. When the first search
warrant was served, police observed drug paraphernalia in plain sight in the bedroom and obtained
a second search warrant, after which they seized items from both the bedroom and the basement
that tested positive for methamphetamine. Additionally, Gonzalez’ girlfriend testified that she
smoked methamphetamine with Flores and Gonzalez the night of the assault in the bedroom where
police found some of the methamphetamine. Tristan’s testimony also places Flores in the bedroom
where methamphetamine was found. In short, methamphetamine was found in Flores’ residence,
in an area used by and accessible to not only the guests in the home but also by Flores himself.
        In his arguments in support of this assignment of error, Flores essentially asks us to resolve
conflicts in the evidence, pass on the credibility of witnesses, or reweigh the evidence, but these
are matters for the finder of fact. See State v. Stubbendieck, 302 Neb. 702, 924 N.W.2d 711 (2019).
        When the evidence in this case is viewed in the light most favorable to the State, a
reasonable inference from the circumstantial evidence outlined above is that Flores, who lived at
the residence, knew of the presence of the methamphetamine in the house and that he exercised
control over it. This assignment of error fails for the reasons stated above.
                                          CONCLUSION
       The evidence was sufficient to support Flores’ conviction.
                                                                                          AFFIRMED.

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