Lee, Rashad
PD-0562-15
Tex. App.Jul 2, 2015Background
- Confidential informant Charles Taylor arranged and recorded a buy of 0.25 oz (≈2.56 g) of crack cocaine from Rashad Lee for $225; Taylor was searched before and after the meeting and had no money before but had a baggie after.
- DPS agents (Brock/Chad Brock and Greg Wilson) aided Taylor with audio/video equipment, followed at a distance, and testified about the call, observation of two men (one with a dog), and the recovered substance; agents did not identify Lee by voice and did not search the vehicle.
- Trial resulted in conviction for delivery of a controlled substance; jury sentenced Lee to 40 years and a $5,000 fine; trial court also issued a withdrawal notification for inmate trust funds under Gov’t Code §501.014.
- On direct appeal the Sixth Court of Appeals affirmed, finding the non‑informant evidence (call, video/stills, search results, absence of $225 on Taylor) sufficiently corroborated Taylor under Art. 38.141.
- Lee sought discretionary review arguing (1) insufficiency of corroboration under Art. 38.141 and conflict with Young v. State, and (2) procedural due process violation in withdrawing inmate funds without notice/hearing; the appeals court declined jurisdiction over the civil collection claim.
Issues
| Issue | Plaintiff's Argument (Lee) | Defendant's Argument (State) | Held |
|---|---|---|---|
| Sufficiency of corroboration for confidential informant testimony under Tex. Code Crim. Proc. art. 38.141 | Taylor was the only witness identifying Lee; once Taylor’s testimony is removed there is no evidence connecting Lee to the offense (cites Young/Blake) | Other evidence (phone call content, agents’ observation of two men including one with a dog, video/still images showing a hand-to-hand contact and a baggie, Taylor’s recovered cocaine and absence of the $225) tends to connect Lee | Court of Appeals: corroboration sufficient; affirm conviction |
| Due process / withdrawal of funds from inmate trust account (Gov’t Code §501.014) | Withdrawal notification was issued without notice/hearing; violates procedural due process and prior appellate rulings | Collection under §501.014(e) is a civil collection/withdrawal notice, and appellant did not present the issue properly in the criminal appeal | Court of Appeals: lacks jurisdiction to review withdrawal-notice procedure in this criminal direct appeal; dismissed that point |
Key Cases Cited
- Blake v. State, 971 S.W.2d 451 (Tex. Crim. App. 1998) (accomplice/informant testimony viewed with caution; corroboration rule explained)
- Young v. State, 95 S.W.3d 448 (Tex. App.—Houston [1st Dist.] 2002) (reversal where informant was sole identifier and corroboration lacking)
- Cantelon v. State, 85 S.W.3d 457 (Tex. App.—Austin 2002) (describes test for corroboration by eliminating informant testimony)
- Malone v. State, 253 S.W.3d 253 (Tex. Crim. App. 2008) (informant corroboration analyzed like accomplice testimony)
- McDuff v. State, 939 S.W.2d 607 (Tex. Crim. App. 1997) (articulating eliminate-informant test for corroboration)
- Armstrong v. State, 340 S.W.3d 759 (Tex. Crim. App. 2011) (distinguishing challenges to assessment of court costs from collection procedures)
- Perez v. State, 424 S.W.3d 81 (Tex. Crim. App. 2014) (limits on raising cost-collection issues on direct criminal appeal)
- Harrell v. State, 286 S.W.3d 315 (Tex. 2009) (collection under §501.014(e) is civil in nature)
