Opinion

Tullos, Richard

Court
Court of Criminal Appeals of Texas
Filed
Dec 6, 2006
Status
Published
Cited by
0 cases
Authority
More cited than 38.1%

concluding that the legislature intended that one sale of a discrete amount of controlled substance was punishable as a single offense, not to be broken down into separate offenses for each step of the sale

How later courts described this case

  • concluding that the legislature intended that one sale of a discrete amount of controlled substance was punishable as a single offense, not to be broken down into separate offenses for each step of the sale
  • stating that because of the "'fundamental nature of the double jeopardy protections, a double jeopardy claim may be raised for the first time on appeal or even for the first time on collateral attack' if two conditions are met: (1
  • stating that, in determining whether Congress intended the same conduct to be punishable under two criminal provisions, courts ask "whether each provision requires proof of a fact which the other does not"
  • "The burden of proof in a writ of habeas corpus is on the applicant to prove by a preponderance of the evidence his factual allegations."

Written by the judges who cited it.

The opinion

IN THE COURT OF CRIMINAL APPEALS

OF TEXAS

NO. WR-62,699-02

EX PARTE RICHARD TULLOS, Applicant

ON APPLICATION FOR HABEAS CORPUS

FROM CAUSE No. CR-22984-AA IN THE 159th DISTRICT COURT

OF ANGELINA COUNTY

Cochran, J., filed a statement concurring in the denial of relief .

CONCURRING STATEMENT

I concur in the Court's denial of relief on this post-conviction writ of habeas corpus.

Applicant was convicted, in a two-count indictment, of both manufacture of

methamphetamine in an amount of one gram or more but less than four grams and possession

of methamphetamine in an amount of one gram or more but less than four grams. The jury

sentenced him to 15 years' imprisonment on the first count and ten years' imprisonment on

the second count. His convictions and sentences were affirmed on appeal. (1)

Applicant now claims that his convictions for both manufacture and possession of the

same cache of methamphetamine violate the double jeopardy clause. I agree that the Court

properly denies relief because applicant has failed to prove, by a preponderance of the

evidence, (2)

that the jury convicted him of both offenses based upon double-counting the same

cache of methamphetamine. Here, five caches containing methamphetamine were found, and

the total weight of methamphetamine, including adulterants and dilutants, was 2.52 grams.

A rational jury could well have concluded that applicant possessed more than one gram of

methamphetamine that was seized during the manufacturing process and more than one gram

of methamphetamine that was ready for consumption. Because the jury could have based its

two verdicts on two separate groupings of methamphetamine, applicant has not shown, by

a preponderance of the evidence, that his double jeopardy rights were violated.

I.

The trial record shows that neither applicant nor the State assigned any particular

significance to the different caches or to the distinct manufacture and possession charges.

Both parties treated the two separate counts as if they were a single offense: "manufacture

and/or possession" of methamphetamine. During opening arguments, for example, neither

party referred to the different quantities of drugs found in the various locations.

At trial, Officer Graham testified that he received information from applicant's former

girlfriend that applicant was manufacturing "meth" in her trailer. As she was on her way to

a battered women's shelter, she told Officer Graham that he could enter and search her

trailer. When Officer Graham and other police officers entered the trailer, they opened an

interior door and found applicant, the sole occupant of the trailer, standing on the other side.

They immediately arrested him and then began their search. Officer Graham testified:

We found clandestine laboratory methamphetamine equipment as well as

methamphetamine. . . . [T]here was plastic tubing; numerous chemicals; Pyrex

drying or baking dishes, which are commonly used as baking dishes, they are

also used for drying the substance; found an accumulator which is used in the

production method; and numerous chemicals in the residence.

When questioned about "finished product," Officer Graham stated, "[W]e had some liquid

substance which tested positive for methamphetamine, as well as some crystallized

methamphetamine."

In all, the officers found five caches of controlled substance material:

* Exhibit 1 was a glass jar found in the freezer that contained a brownish liquid.

That substance, which contained methamphetamine, weighed .33 grams.

* Exhibit 2 was a glass jar found on the kitchen counter which contained

methamphetamine. The contents of that jar weighed .96 grams.

* Exhibit 3 was a vial containing the contents of a loaded syringe that had been

found in a small box under the recliner in the living room. (3) The liquid

contained methamphetamine and weighed .22 grams.

* Exhibit 4 was a Pyrex plate found in the kitchen which had a brown substance

on it "that looked like it had kind of been burned, it might have been tried

to-someone tried to dry it too fast, maybe." That brown substance contained

methamphetamine and it weighed 1.01 grams.

* Exhibit 5 was a spoon found underneath the recliner in the living room in the

same small box that had contained the syringe. It contained a trace amount of

crystallized methamphetamine, weighing less than .01 grams.

The total weight of the substances found to contain methamphetamine was 2.52

grams. Applicant did not ask the State to elect either the manufacturing or possession counts,

and he did not request the State to specify which exhibits were offered to prove which

charge.

During closing arguments, the prosecutor stated, "Richard Tullos manufactures

methamphetamine. And if you manufacture, you're definitely going to possess it. And he

did that here in Angelina County, Texas." Applicant did not object to this argument.

Defense counsel argued to the jury, "Your job is still to decide whether on August 31 st , 2001,

Richard Tullos is guilty of manufacturing meth and/or possessing methamphetamine. . . . The

State did not prove beyond a reasonable doubt that on August 31 st of '01 that Richard Tullos

manufactured meth or possessed it in that trailer." The jury found applicant guilty of both

offenses.

II.

The Double Jeopardy Clause of the Federal Constitution protects against multiple

punishments for the same offense. (4) Under the Blockburger test, (5) the offense of manufacture

of a controlled substance is not the "same offense" as possession of a controlled substance

because each requires an element that the other does not. (6) "The assumption underlying the

Blockburger rule is that Congress ordinarily does not intend to punish the same offense under

two different statutes." (7) However, this Court has noted that the Blockburger test does not

necessarily end the double-jeopardy inquiry:

The inquiry is whether the Legislature intended to permit multiple

punishments. The Blockburger test is a useful tool for ascertaining legislative

intent, but it is not the only tool. Other (nonexclusive) considerations relevant

to determining whether the Legislature intended multiple punishments are:

whether the offenses provisions are contained within the same statutory

section, whether the offenses are phrased in the alternative, whether the

offenses are named similarly, whether the offenses have common punishment

ranges, whether the offenses have a common focus ( i.e ., whether the

"gravamen" of the offense is the same) and whether that common focus tends

to indicate a single instance of conduct, whether the elements that differ

between the offenses can be considered the "same" under an imputed theory

of liability which would result in the offenses being considered the same under

Blockburger ( i.e . a liberalized Blockburger standard utilizing imputed elements),

and whether there is legislative history containing an articulation of an intent

to treat the offenses as the same or different for double jeopardy purposes. (8)

We have previously held that "when delivery of a controlled substance completes an

offer to sell that same substance there is but one offense, for which only one punishment may

be imposed." (9) Similarly, at least one Texas court has concluded that a person cannot be

convicted of separate offenses for possession and possession with intent to deliver when only

one discrete cache of controlled substance was found on his person. (10) The rationale for

permitting only one conviction and punishment for manufacturing, possessing, or delivering

(or attempting any of those offenses) a single cache of a specific controlled substance is that

all of these criminal acts "are points along a continuum in the line of drug distribution, from

its original manufacture until its physical delivery to the ultimate consumer." (11) Thus,

regardless of where the defendant, along with his individual cache of drugs, "is apprehended

along that continuum, he may be prosecuted under

Texas law." (12) But he cannot be serially

prosecuted or punished for manufacturing, possessing and delivering that same cache. He

may, of course, be charged with all three acts-manufacture, possession, or delivery of the

same single baggie or cache-but he may be punished for only one. (13)

III.

In the present case, Officer Graham seized five different caches of drugs. Some-the

loaded syringe and the spoon found under the recliner in the living room-obviously

contained fully manufactured methamphetamine. Others-the two glass jars filled with liquid

found in the kitchen-contained partially manufactured methamphetamine. That leaves the

fifth cache-the Pyrex plate found in the kitchen-which appeared to Officer Graham to

contain "burned" methamphetamine- that is, methamphetamine that had been too quickly

"cooked." Much like burnt toast, one might grimace but eat it as is, another might throw it

away, and still another might scrape off the burnt part and retoast it. Ready or not, it is still

toast. Or, as in this case, methamphetamine, regardless of whether it was seized while still

in the manufacturing process or it was ready for use.

Thus, it is entirely possible that the jury concluded that the liquid in the two glass jars,

which weighed a total of 1.29 grams, was still within the manufacturing stage and therefore

was legally sufficient to support applicant's conviction for manufacturing more than one but

less than four grams of methamphetamine. Similarly, it could have concluded that the brown

substance on the Pyrex plate, the liquid in the syringe, and the crystallized methamphetamine

on the spoon, which together weighed slightly more than 1.23 grams, was usable

methamphetamine and so was legally sufficient to support applicant's conviction for

possession of more than one but less than four grams of methamphetamine.

The trial court, in its findings of fact and conclusions of law determined that the

distinct caches of methamphetamine would support distinct manufacturing and possession

convictions. Generally this Court will defer to the findings of the trial court if they are

supported by the record, as they are here. (14) At any rate, applicant has failed to prove, by a

preponderance of the evidence, either 1) that the jury could not have reached the conclusion

that the distinct caches of methamphetamine would support distinct manufacturing and

possession convictions, or 2) that the undisputed facts demonstrate that a double jeopardy

violation is clearly apparent on the face of the record. (15)

For these reasons, I join in denying applicant relief on his habeas corpus application.

Filed: December 6, 2006

Do Not Publish

1.

Tullos v. State , No. 09-03-106-CR, 2004 Tex. App. LEXIS 5186 (Tex. App.-Beaumont,

June 9, 2004, pet. ref'd) (not designated for publication).

2. Applicant bears the burden of proving, by a preponderance of evidence, that he is

entitled to habeas corpus relief.

Ex parte Peterson , 117 S.W.3d 804, 818 (Tex. Crim. App. 2003)

(habeas corpus applicant must "prove his double jeopardy claim by a preponderance of the

evidence"); see also Ex parte Thomas , 906 S.W.2d 22, 24 (Tex. Crim. App. 1995) ("The burden

of proof in a writ of habeas corpus is on the applicant to prove by a preponderance of the

evidence his factual allegations."); Ex parte Adams , 768 S.W.2d 281, 287-88 (Tex. Crim. App.

1989) .

3. Officer Graham testified that he brought and used the glass vial to hold the liquid

contents that he transferred from the syringe because the laboratory will not take a syringe.

4. See

Brown v. Ohio , 432 U.S. 161, 168-69 (1977); Langs v. State , 183 S.W.3d 680, 685

(Tex. Crim. App. 2006); Ex parte Peterson , 738 S.W.2d 688, 689 (Tex. Crim. App. 1987).

5.

Blockburger v. United States , 284 U.S. 299, 304 (1932) (stating that, in determining

whether Congress intended the same conduct to be punishable under two criminal provisions,

courts ask "whether each provision requires proof of a fact which the other does not").

6. To support a conviction for possession of methamphetamine, the State would be

required to show that (1) applicant exercised actual care, control, or custody of the substance, (2)

he was conscious of his connection with it, and (3) he possessed the substance knowingly or

intentionally. Tex. Health & Safety Code § 481.115.

To support a conviction of

manufacturing methamphetamine, the State must show that applicant had been manufacturing

methamphetamine at the time of his arrest. Tex. Health & Safety Code § 481.112. The

statutory definition of the term "manufacture" is found in § 481.002(25).

7.

Ball v. United States , 470 U.S. 856, 861 (1985).

8.

Ervin v. State , 991 S.W.2d 804, 814 (Tex. Crim. App. 1999).

9.

Lopez v. State , 108 S.W.3d 293, 299 (Tex. Crim. App. 2003) (concluding that the

legislature intended that one sale of a discrete amount of controlled substance was punishable as

a single offense, not to be broken down into separate offenses for each step of the sale).

10.

Berger v. State , 104 S.W.3d 199, 205-06 (Tex. App.-Austin 2003, no pet.)

11.

Lopez , 108 S.W.3d at 297 .

12.

Id.

13.

See id. at 297-301.

14.

Ex parte Thompson , 153 S.W.3d 416, 418 (Tex. Crim. App. 2005).

15.

See Langs v. State , 183 S.W.3d 680, 687 (Tex. Crim. App. 2006) (stating that because

of the "'fundamental nature of the double jeopardy protections, a double jeopardy claim may be

raised for the first time on appeal or even for the first time on collateral attack' if two conditions

are met: (1) 'the undisputed facts show the double jeopardy violation is clearly apparent on the

face of the record'; and (2) 'when enforcement of the usual rules of procedural default serves no

legitimate state interest.'") (quoting Gonzalez v. State , 973 S.W.2d 427, 431 (Tex. App.-Austin

1998), aff'd, 8 S.W.3d 640 (Tex. Crim. App. 2000)).

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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