Lorenzo Antonio Alfaro v. State
14-19-00143-CR
Tex. App.Feb 4, 2021Background
- Undercover detective "Julio" sought heroin; Williams introduced Julio to Cameron Anonsen, who acted as a middleman for heroin transactions.
- Anonsen introduced Julio to appellant Lorenzo Alfaro; Alfaro sold Julio and Anonsen just over 2 grams of heroin (Julio later turned over a .93g sample that tested positive).
- A separate transaction directed Julio and Anonsen to meet Jermel Lewis at a gas station; Lewis was arrested immediately after that sale.
- Texts and a recorded phone call between Julio and Alfaro were admitted: Alfaro asked about quantities, said he had cut ties with Anonsen, said he sent a "homeboy" who was arrested and bonded out, and later texted "H stain."
- Alfaro was indicted for engaging in organized criminal activity (combination of three or more persons) by delivering 1g–<4g of heroin; a jury convicted him of that offense.
- On appeal the court held the evidence insufficient to prove the required continuity for an organized criminal combination, but sufficient to convict Alfaro of the lesser included offense of delivery of a controlled substance (1g–<4g); the judgment was modified, conviction affirmed as modified, sentencing reversed, and case remanded for a new punishment hearing.
Issues
| Issue | State's Argument | Alfaro's Argument | Held |
|---|---|---|---|
| Sufficiency to prove an ongoing "combination" (≥3 persons) / continuity element of engaging in organized criminal activity | Chain-of-supply evidence, texts/call, Lewis was arrested after a transaction and Alfaro said he bonded his "homeboy" — jury could infer Alfaro, Anonsen, and Lewis acted together and intended continuity | No evidence linking Alfaro to Williams or Arbuckle; evidence shows at most episodic dealings and Alfaro cut ties with Anonsen; no proof of intent to participate in a continuing scheme | Evidence legally insufficient to prove the required continuing course of criminal activity; conviction for organized criminal activity cannot stand |
| Appropriate remedy when greater offense fails | If organized-crime conviction fails, the court may reform judgment to a lesser included offense if supported by evidence | Alfaro concedes evidence shows delivery of >1g and <4g and requests modification and new punishment hearing | Court reformed judgment to conviction for delivery of controlled substance (1g–<4g), affirmed as modified, reversed sentencing, remanded for new punishment hearing |
Key Cases Cited
- Jackson v. Virginia, 443 U.S. 307 (established standard for reviewing sufficiency of the evidence)
- Gear v. State, 340 S.W.3d 743 (application of sufficiency standard in Texas)
- Isassi v. State, 330 S.W.3d 633 (deference to factfinder on credibility and inferences)
- Hooper v. State, 214 S.W.3d 9 (cumulative effect of evidence may support conviction)
- Zuniga v. State, 551 S.W.3d 729 (use of hypothetically correct jury charge to measure sufficiency)
- Nguyen v. State, 1 S.W.3d 694 (organized-crime statute requires proof of a continuing course of criminal activities)
- Lashley v. State, 401 S.W.3d 738 (continuity element and limits on inferring ongoing combination from single episode)
- Hart v. State, 89 S.W.3d 61 (continuity requires more than a plan to commit a single act)
- Dowdle v. State, 11 S.W.3d 233 (continuous activities can include related noncriminal acts in context)
- Munoz v. State, 29 S.W.3d 205 (multiple crimes alone do not establish intent to continue working together)
