Owens, James Edward Iii
515 S.W.3d 891
| Tex. Crim. App. | 2017Background
- In 2006 Harris County troopers stopped a car and found ~3 pounds of marijuana and a pistol in a speaker box; Owens admitted the marijuana was his and said he paid $1,000 for it. Trooper Granelli weighed the seized marijuana before submission to the lab.
- DPS-Houston technician Jonathan Salvador tested the marijuana in July 2006. Years later investigators discovered Salvador had engaged in misconduct (including dry-labbing and misidentifications) in other cases; he was terminated in 2012.
- Salvador’s misconduct prompted multiple habeas proceedings; this Court adopted a falsity-and-materiality framework in Ex parte Coty and clarified materiality in Ex parte Barnaby.
- Owens pleaded guilty in November 2006 to possession (deferred adjudication); his plea was later used to enhance out-of-state charges, so he sought habeas relief after Salvador’s misconduct was revealed.
- The habeas trial court found Owens failed to establish falsity or materiality under Coty/Barnaby; this Court independently reviewed the record and affirmed denial of relief.
Issues
| Issue | Plaintiff's Argument (Owens) | Defendant's Argument (State) | Held |
|---|---|---|---|
| Whether Owens raised a presumption of falsity under Coty | Salvador’s proven pattern of lab misconduct implies the marijuana test was false | Salvador did not commit intentional misconduct affecting marijuana testing in Owens’s case | Owens did not meet Coty’s falsity requirement (factors 4–5 not satisfied) |
| Whether any presumed falsity was material to Owens’s guilty plea | Knowing the report was false, Owens would have refused the plea and gone to trial | The plea bargain’s benefits and other strong evidence meant lab results were not material | The alleged falsity was not material; plea would likely have been accepted regardless |
| Whether dry-labbing/misrepresentations in other substance tests apply here | Misrepresentation is a common pattern—apply to all Salvador cases | Cocaine/alprazolam testing methods differ from marijuana; relevant misconduct was not contemporaneous or of the same type | Misconduct in other cases (dry-labbing) was not the same type nor roughly contemporaneous; not probative here |
| Sufficiency of non-lab evidence to support conviction absent lab report | Lab report was necessary to prove quantity/identity | Troopers observed, smelled, and weighed the marijuana; Owens admitted possession | Non-lab evidence (officers’ observations, admission, in-field weighing) was sufficient; lab report not outcome-determinative |
Key Cases Cited
- Ex parte Coty, 418 S.W.3d 597 (Tex. Crim. App. 2014) (announcing five-factor test for raising an inference of falsity and burden-shifting framework)
- Ex parte Barnaby, 475 S.W.3d 316 (Tex. Crim. App. 2015) (holding materiality measured by impact on decision to plead guilty)
- Ex parte Turner, 394 S.W.3d 513 (Tex. Crim. App. 2013) (granting relief in Salvador-related cases where appropriate)
- Ex parte Hobbs, 393 S.W.3d 780 (Tex. Crim. App. 2013) (Salvador-related relief in early prosecutions)
- Ex parte Flores, 387 S.W.3d 626 (Tex. Crim. App. 2012) (court’s authority to make contrary findings on independent review)
- Ex parte Reed, 271 S.W.3d 698 (Tex. Crim. App. 2008) (standard deference to habeas court fact findings)
- Osbourn v. State, 92 S.W.3d 531 (Tex. Crim. App. 2002) (lay witness/officer testimony can suffice to identify marijuana)
- Deshong v. State, 625 S.W.2d 327 (Tex. Crim. App. 1981) (officer testimony sufficient to prove substance was marijuana)
