Jose Borja Villegas v. State

TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN

NO. 03-04-00689-CR

Jose Borja Villegas, Appellant

v.

The State of Texas, Appellee

FROM THE DISTRICT COURT OF BASTROP COUNTY, 21ST JUDICIAL DISTRICT

NO. 11137, HONORABLE H. R. TOWSLEE, JUDGE PRESIDING

M E M O R A N D U M O P I N I O N

A jury found appellant Jose Borja Villegas guilty of possession of marihuana in an

amount greater than four ounces but less than five pounds. See Tex. Health & Safety Code Ann.

§ 481.121 (b)(3) (West 2003). Villegas was sentenced to nine months in state jail and assessed an

$875 fine. In his first issue, Villegas argues that the State's exercise of its peremptory challenges

was racially discriminatory and the trial court erred in overruling his Batson challenges. In his

second and third issues, Villegas challenges the legal and factual sufficiency of the evidence. We

affirm the judgment of conviction.

BACKGROUND

On the evening of February 20, 2004, Officer Gary Santee of the Smithville Police

Department stopped a car in Elgin for failing to signal a turn. Villegas was sitting in the front

passenger seat. A few minutes before the stop, the driver had seen his friend Villegas walking along

the road and offered him a ride.

At the stop, Officer Santee asked the driver for his license and registration. (1) While

the driver reached into his glove box, Officer Santee used his flashlight to illuminate the inside of

the car. He noticed a plastic bag partially sticking out from under the passenger's seat, beneath

Villegas's legs. Officer Santee testified at trial that Villegas was attempting to use his legs to

conceal the plastic bag and push it under the passenger seat. When confronted on cross examination

with the fact that he left this detail out of his police report, Officer Santee asserted that he only used

such reports to refresh his memory.

Officer Santee walked around the car and asked Villegas about the plastic bag.

Villegas answered that he did not know what the officer was talking about. The officer also noticed

a can of beer between Villegas's legs and asked him to remove it. As Villegas was doing so, Officer

Santee shined his flashlight and observed a green leafy substance in the plastic bag that he believed

to be marihuana. After asking Villegas to hand the bag to him, Officer Santee reached down and

picked it up, confirming that the bag contained marihuana. Villegas continued to deny any

knowledge or ownership of the marihuana. Officer Santee then took Villegas into custody and called

for backup. After some initial confusion over who should be arrested, Officer Santee arrested both

men for possession of marihuana. Charges against the driver were later dropped.

At trial, the driver testified that he did not place the bag of marihuana in the car and

that the bag was not there before he picked Villegas up. The first time the driver saw the bag was

when Officer Santee pointed it out. The driver also testified that no one else had used the car that

day or had regular access to it, although the listed owner of the car was the driver's father. Finally,

the driver testified that he noticed Villegas was holding a can in a paper sack when he entered the

car but did not notice Villegas carrying anything else.

The jury found Villegas guilty and the trial court entered judgment on the verdict.

Villegas brings this appeal.

DISCUSSION

Legal and Factual Sufficiency

In his second and third issues, Villegas challenges the legal and factual sufficiency

of the evidence of marihuana possession. When there is a challenge to the sufficiency of the

evidence to sustain a criminal conviction, the question presented is whether a rational trier of fact

could have found the essential elements of the offense beyond a reasonable doubt. Jackson v.

Virginia , 443 U.S. 307, 324 (1979) (legal sufficiency); Griffin v. State , 614 S.W.2d 155, 158-59

(Tex. Crim. App. 1981) (legal sufficiency); Zuniga v. State , 144 S.W.3d 477, 484 (Tex. Crim. App.

2004) (factual sufficiency). In a legal sufficiency review, all the evidence is reviewed in the light

most favorable to the verdict; it is assumed that the trier of fact resolved conflicts in the testimony,

weighed the evidence, and drew reasonable inferences in a manner that supports the verdict. Griffin ,

614 S.W.2d at 159 (citing Jackson , 443 U.S. at 318-19 ).

In a factual sufficiency review, all the evidence is considered equally, including the

testimony of defense witnesses and the existence of alternative hypotheses. Orona v. State , 836

S.W.2d 319, 321 (Tex. App.--Austin 1992, no pet.). Although due deference still must be accorded

the fact finder's determinations, particularly those concerning the weight and credibility of the

evidence, the reviewing court may disagree with the result in order to prevent a manifest injustice.

Johnson v. State , 23 S.W.3d 1, 9 (Tex. Crim. App. 2000). The evidence will be deemed factually

insufficient to sustain the conviction if the evidence of guilt, considered alone, is too weak to support

a finding of guilt beyond a reasonable doubt, or if the strength of the contrary evidence precludes a

finding of guilt beyond a reasonable doubt. Zuniga , 144 S.W.3d at 484-85 . In conducting a legal

or factual sufficiency review, we consider all the evidence, rightly or wrongly admitted. Camarillo

v. State , 82 S.W.3d 529, 537 (Tex. App.--Austin 2002, no pet.).

The offense of marihuana possession is committed when a person knowingly and

intentionally possesses a usable quantity of marihuana. Tex. Health & Safety Code Ann.

§ 481.121 (a) (West 2003). The State must prove the legal elements of the offense by showing that

(1) the defendant exercised actual care, custody, control, or management over the drugs, and (2) the

defendant knew he possessed a controlled substance. Brown v. State, 911 S.W.2d 744, 747 (Tex.

Crim. App. 1995); Armstrong v. State , 82 S.W.3d 444, 449 (Tex. App.--Austin 2002, pet. ref'd).

If the defendant did not exclusively possess or control the place where the drugs were found, the

State must present "affirmative links" that connect the defendant to the drugs. Armstrong , 82

S.W.3d at 449 . The State's evidence does not have to exclude every reasonable hypothesis other

than the defendant's guilt. Id. But the totality of the circumstances must indicate that the defendant

had knowledge and control over the drugs. Id .

Some of the facts and circumstances the State may use as affirmative links include

the defendant's proximity to the drugs when the drugs are found; any noticeable drug odor; any other

contraband on the defendant; any incriminating statements, furtive gestures, or attempts to flee;

whether the drugs or other contraband are in plain view; whether the defendant was intoxicated when

the drugs were found; whether the space in question was enclosed; and whether the person had a

right to possess the place where the drugs were found. Id . (citations omitted). In evaluating whether

the legal elements were established, the number of factors present in each case is less important than

the overall "logical force" created by the factors. Martinets v. State, 884 S.W.2d 185, 188 (Tex.

App.--Austin 1994, no pet.).

Villegas asserts that the State's evidence is legally insufficient because it failed to

show that he exercised dominion and control over the marihuana . He points out that he was in the

car for a short time; that the driver did not notice any marihuana when Villegas got in; that Villegas

responded to Officer Santee's questions about the marihuana by saying he did not know what the

officer was talking about; and that neither Officer Santee nor the driver testified that Villegas owned

the marihuana or placed it in the car.

The affirmative links in this case include the close proximity and accessibility of the

marihuana to Villegas, the enclosed space of the car, and the fact that the marihuana was in plain

view. Officer Santee's testimony that Villegas was making furtive attempts to conceal the marihuana

is another affirmative link tending to establish Villegas's knowledge and control of the marihuana.

See Armstrong , 82 S.W.3d at 449 . Finally, the driver's testimony that no one else had used the car

that day and that there was no marihuana in the car before he picked up Villegas is circumstantial

evidence that implicates Villegas. The totality of the circumstances presents some evidence to

indicate Villegas's knowledge and control of the marihuana. See Armstrong , 82 S.W.3d at 449 .

Viewed in the light most favorable to the verdict, the combined force of the evidence in this case

would have allowed a rational juror to find the legal elements of marihuana possession beyond a

reasonable doubt. Having found the evidence legally sufficient to support the conviction, we

overrule Villegas's second issue.

As with his legal sufficiency point, Villegas bases much of his factual insufficiency

argument on the inability of either Officer Santee or the driver to testify definitively that Villegas

owned the marihuana, knew of its existence, or placed it in the car. In addition, Villegas points to

the fact that Officer Santee did not mention that he saw Villegas trying to conceal the marihuana with

his legs in the police report. Villegas contends that this discrepancy renders Officer Santee's

testimony "inherently unreliable." Finally, Villegas argues that Officer Santee's testimony that

Villegas was "in possession" of the marihuana was an improper legal conclusion by a non-expert

witness. See Tex. R. Evid. 701; Gross v. State , 730 S.W.2d 104, 106 (Tex. App.--Texarkana 1987,

no pet.).

Viewing the evidence neutrally, there is evidence of Villegas's close proximity to the

marihuana; the driver testified that no one had been in the car or used it that day and no marihuana

was in the car before he picked up Villegas; and Officer Santee testified about Villegas's furtive

attempts to conceal the marihauna. Villegas points to no authority standing for the proposition that

an omission in a police report will render an officer's testimony "inherently unreliable" as a matter

of law. This is a matter of witness credibility, which is solely in the province of the jury . See Jones

v. State , 944 S.W.2d 642, 648 (Tex. Crim. App. 1996). Furthermore, Villegas's point that Officer

Santee offered improper legal conclusions is irrelevant because both rightly and wrongly admitted

evidence may be considered under a factual sufficiency review. See Camarillo , 82 S.W.3d at 537 .

After reviewing all of the evidence in a neutral light, we find that the evidence is factually sufficient

and a jury would be rationally justified in finding guilt beyond a reasonable doubt. We overrule

Villegas's third issue.

Batson Challenges

In his first issue, Villegas argues that the State was racially discriminatory in its

exercise of peremptory challenges and the trial court erred in overruling his Batson challenges. See

U.S. Const. amend. XIV; Batson v. Kentucky , 476 U.S. 79 (1986). After Villegas objected to the

State's use of peremptory challenges to strike the only three African-American males on the venire

panel, (2) the prosecutor was placed under oath by the trial judge for direct examination by Villegas's

attorney. The prosecutor testified that two of the veniremembers were struck for demeanor and

youth reasons, while the third was struck for lack of competence and age reasons. The trial court

overruled all three Batson challenges, allowing the strikes to stand. We must decide whether the

prosecutor offered legitimate race-neutral reasons for each strike, and, if so, whether the trial court's

decision to accept the prosecutor's explanations should be sustained.

We examine Batson challenges under a "clearly erroneous" standard of review,

viewing the evidence in the light most favorable to the trial court's ruling. Gibson v. State , 144

S.W.3d 530, 534 (Tex. Crim App. 2004); Mandujano v. State , 966 S.W.2d 816, 819 (Tex.

App.--Austin 1998, pet. ref'd) (citations omitted). A trial court's decision is clearly erroneous if

it leaves a "definite and firm conviction that a mistake has been committed." Vargas v. State , 838

S.W.2d 552, 554 (Tex. Crim. App. 1992). If no clear error is found, we must uphold the trial court's

rulings, even if we might have weighed the evidence differently had we served as the trier of fact.

Lopez v. State , 940 S.W.2d 388, 390 (Tex. App.--Austin 1997, pet. ref'd)). Because Batson

challenges concern the credibility of the prosecutor's race-neutral explanations, great deference must

be given to the trial court's rulings . Mandujano , 966 S.W.2d at 819 .

A Batson challenge is analyzed in three steps. See id . at 818; see also Hernandez v.

New York , 500 U.S. 352, 364-65 (1991). The first step requires the defendant to make a prima facie

case of racial discrimination. Mandujano , 966 S.W.2d at 818 . This requirement can be met by

minimal evidence to support a rational inference that the prosecution exercised its peremptory strikes

in a discriminatory manner. Id . If the defendant makes a prima facie case, the burden shifts to the

prosecution to give a race-neutral explanation for the strikes. Id . To be race-neutral, the

prosecutor's explanation must be clear, reasonably specific, and relevant to the case at hand. Id . If

the prosecution offers a race-neutral reason, the burden then shifts back to the defendant in the third

step. Id . Here, the defendant must demonstrate that the explanation is a pretext and the strike is, in

fact, racially motivated. Id .

The review of a prosecutor's race-neutral reason is meant to focus on the genuineness

of the prosecutor's motive, not the reasonableness of the explanation. Id . at 820 (citing Purkett v.

Elem , 514 U.S. 765, 769 (1995)). A "legitimate reason" does not mean a sensible reason; it simply

means a reason that does not deny equal protection. Purkett , 514 U.S. at 768 . The prosecutor's

reason does not even have to be persuasive or plausible. Id . This focus on the prosecutor's intent

is supported by the view that "[a] ruling on a Batson objection is a credibility determination."

Mandujano , 966 S.W.2d at 820 (quoting Morris v. State , 940 S.W.2d 610, 612 (Tex. Crim. App.

1996)). Because intent is crucial, a discriminatory impact is not enough to find a Batson violation

without a discriminatory motive. See id. (citing Hernandez , 500 U.S. at 362 ).

The second step requires the prosecutor to present a facially neutral and reasonably

specific explanation. Id . The prosecutor cannot satisfy the second step by simply making a general

denial of discriminatory motive or asserting good faith. Purkett , 514 U.S. at 769 . The prosecutor's

explanation will be deemed a facially valid, race-neutral reason unless a discriminatory intent is

inherent in the explanation. Hernandez , 500 U.S. at 360 . The specificity requirement, in turn,

causes a prosecutor's general statement, such as, "I didn't like the way he looked," to fail under the

second step. The more specific statement, "I didn't like the way he looked because he had long,

unkempt hair and wore both a mustache and a goatee," would likely pass muster. Mandujano , 966

S.W.2d at 821 (citing Purkett , 514 U.S. at 767-70 ); see also Lee v. State , 949 S.W.2d 848, 851 (Tex.

App.--Austin 1997, pet. ref'd).

If the prosecutor offers a race-neutral reason, the opponent of the peremptory

challenge has the burden to persuade the trial court that the prosecutor's reason is, in fact, a pretext

for racial discrimination. See Hernandez , 500 U.S. at 359 . Objective factors the opponent may use

to support a claim of pretext against the prosecutor include a lack of questions or a lack of

meaningful questions directed to the veniremember; disparate treatment or examination of other

veniremembers with the same or similar characteristics as the stricken veniremember; failure to

demonstrate that a group trait applies to the veniremember when the reason for the strike was based

on a group bias; and the absence of a rational relationship between the reasons for the strike and the

case. Keeton v. State , 749 S.W.2d 861, 868 (Tex. Crim. App. 1988); see Williams v. State , 804

S.W.2d 95, 106 (Tex. Crim. App. 1991) (approving Keeton factors under "clearly erroneous"

standard of review). However, these factors are not determinative upon review of a Batson ruling;

the overriding standard is still whether the trial court's decision was clearly erroneous. Vargas , 838

S.W.2d at 554 .

In this case, the issue is whether the trial court clearly erred in overruling Villegas's

Batson challenges to the prosecution's use of three strikes against the only three African-American

males on the venire panel. At the first step of the Batson test, it seems likely that a prima facie case

is established when all African-American males are struck from the venire. (3) See Yarborough v.

State , 947 S.W.2d 892 , 904 n.5 (Tex. Crim. App. 1997) (collecting cases).

In the second step, the prosecution was required to present a race-neutral reason for

each strike. To justify the strike of the first veniremember, the prosecutor explained that her

impression was that Eric Haywood slouched the whole time, was not interested in being there, and

did not make eye contact with the prosecutor. The prosecutor related that another prosecutor had

also found Haywood to be avoiding eye contact. Moreover, the other prosecutor apparently said

Haywood looked angry and had his arms crossed. The prosecutor commented to the court that

because of "his hostile demeanor, coupled with his youth, we felt that he would be a hostile juror in

this case and that's why we struck him." For veniremember Allen Warren, the prosecutor's

testimony was much the same. The prosecutor found that Warren "was very hostile towards me and

my entire presentation." This hostility, "coupled with his youth, is why we struck him," the

prosecutor said.

As for the third veniremember, Darsche Reese, the prosecutor explained that Reese

was stricken "because he indicated on his juror questionnaire that he lived in a county that he did not

live in." This mistake was corrected by the court during voir dire, but the prosecutor explained to

the court that she considered the mistake "possibly deceptive" or "negligent" and that she did not feel

Reese would be a competent juror. The prosecutor also expressed concern about the veniremember's

age.

The prosecutor's explanations of each strike do not disclose any inherently

discriminatory intent, and the explanations are reasonably specific. See Mandujano , 966 S.W.2d at

820 . This Court has recognized elsewhere that demeanor-related reasons for peremptory challenges

must be examined with "a healthy skepticism." Woods v. State , 801 S.W.2d 932, 937 (Tex.

App.--Austin 1990, pet. ref'd) (quoting Daniels v. State , 768 S.W.2d 314, 317 (Tex. App.--Tyler

1988, pet. ref'd)). Nonetheless, hostile demeanors similar to the ones presented in this case have

been held to be race-neutral. See Yarborough , 947 S.W.2d at 896 . In addition, juror mistake and

age have also been determined to be race-neutral in several appellate court decisions. See, e.g. ,

Satterwhite v. State , 858 S.W.2d 412, 423 (Tex. Crim. App. 1993) (failure to fill out juror card valid

reason for strike); Brown v. State , 960 S.W.2d 265, 269 (Tex. App.--Corpus Christi 1997, no pet.)

(age valid reason for strike) (collecting cases).

After the prosecutor presented legitimate race-neutral reasons for the State's

peremptory challenges, the burden shifted back to Villegas in the third step. Here, Villegas failed

to carry his burden because he did not present evidence that the prosecutor's explanations were

pretexts for racial discrimination. Villegas's pretext argument relies mainly on the prosecutor's lack

of questions to the three veniremembers, which is of slight significance in this case. Villegas did

not show, for example, that the prosecutor disparately treated or questioned non-African-American

veniremembers who were also exhibiting hostile body language. See, e.g. , Miller-El v. Dretke , 125

S. Ct. 2317, 2325 (2005) (discussing importance of side-by-side comparisons in showing purposeful

racial discrimination).

Overall, Villegas fails to show anything in the record that would contradict the

prosecutor's race-neutral explanations and prove pretext in fact. Villegas may have disbelieved the

prosecutor's assertions that veniremembers Haywood and Warren were hostile or that Reese was

incompetent, but simple disbelief is not enough to show a pretext on the part of the prosecutor. See

Mandujano , 966 S.W.2d at 821 . Moreover, this Court has recognized that "evaluation of the

prosecutor's state of mind based on demeanor and credibility lies 'peculiarly within a trial judge's

province.'" Id . at 819 (quoting Hernandez , 500 U.S. at 365 ).

We find that the prosecutor offered legitimate, race-neutral reasons for each

peremptory challenge and that Villegas failed to meet his burden to show these reasons to be pretexts

for racial discrimination. The decision of the trial judge does not leave us with the firm conviction

that a mistake has been committed. We overrule Villegas's first issue.

CONCLUSION

The evidence of marihuana possession was legally and factually sufficient to support

Villegas's conviction. The trial court did not clearly err in overruling Villegas's Batson challenges.

Having overruled all of Villegas's three issues, we affirm the conviction.

Bea Ann Smith

Before Chief Justice Law, Justices B. A. Smith and Pemberton

Affirmed

Filed: October 20, 2005

Do Not Publish

1. The State introduced a videotape recording of the stop made by a camera in Officer

Santee's patrol car. The tape was played before the jury and the audio portion is transcribed in the

reporter's record.

2. Villegas's race is not at issue because the validity of a Batson challenge does not depend

on the existence of racial identity between the defendant and the veniremember. See Mead v. State ,

819 S.W.2d 869, 870 (Tex. Crim. App. 1991) (citing Powers v. Ohio , 499 U.S. 400, 415 (1991)).

3. In any case, once the prosecutor has offered an explanation for the strike and the trial judge

has ruled on the Batson challenge as a whole, the first step becomes moot. Mandujano v. State , 966

S.W.2d 816, 819 (Tex. App.--Austin 1998, pet. ref'd) (citing Rhoades v. State , 934 S.W.2d 113,

124 (Tex. Crim. App. 1996)).