Willie Owens III v. State
12-13-00386-CR
| Tex. App. | Aug 5, 2015Background
- Willie Owens III was convicted of five counts of possession with intent to deliver cocaine based on five controlled buys in May–July 2012 using a confidential informant (CI).
- The CI arranged each buy by calling the same phone number, was searched and fitted with audio/video recording equipment, given money, and returned with recorded videos and the purchased cocaine each time.
- Police officers who supervised the operations observed the calls and monitored the recordings; the trial court viewed the audio/video evidence.
- Ownership/connection evidence: one buy occurred in a vehicle registered to Owens; three buys occurred at a residence linked to Owens by a water bill; Owens’s driver’s license photo matched the seller in the videos.
- DPS lab reports confirmed the substances were cocaine; the CI and officers testified the CI had been paid for past work but could not recall exact amounts; the CI file was produced at the motion for new trial hearing.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether CI testimony was sufficiently corroborated under Tex. Code Crim. Proc. art. 38.141 | The State argued independent evidence (videos, phone number, vehicle registration, residence link, lab reports, ID photo) tended to connect Owens to the offenses | Owens argued the CI was the only direct non-officer witness and lacked independent corroboration tying Owens to the sales | Affirmed: corroboration excluding CI testimony was sufficient to tend to connect Owens to the offenses |
| Sufficiency of the evidence to support convictions | The State argued recordings, CI testimony, lab reports, and corroborating links established knowing possession with intent to deliver | Owens argued the totality of evidence was insufficient to prove guilt beyond a reasonable doubt | Affirmed: viewing evidence in light most favorable to verdict, a rational trier of fact could find guilt beyond a reasonable doubt |
| Whether the State suppressed exculpatory/impeachment/mitigating evidence (CI file/amounts paid) under Brady/Art. 39.14 | The State argued it did not withhold material evidence; CI payments were acknowledged at trial and CI file was produced at the new-trial hearing | Owens argued nondisclosure of the CI’s cooperation agreement and exact payments deprived him of impeachment material and possibly affected outcome | Affirmed: disclosure of exact payment amounts would not have created a reasonable probability of a different result; no Brady/Art. 39.14 violation |
Key Cases Cited
- Malone v. State, 253 S.W.3d 253 (Tex. Crim. App. 2008) (corroboration requirement for confidential informant testimony and standard for reviewing such corroboration)
- Jackson v. Virginia, 443 U.S. 307 (1979) (legal-sufficiency standard — view evidence in light most favorable to verdict)
- Brooks v. State, 323 S.W.3d 893 (Tex. Crim. App. 2010) (standard of review for sufficiency challenges)
- Poindexter v. State, 153 S.W.3d 402 (Tex. Crim. App. 2005) (elements for proving possession of a controlled substance)
- Brady v. Maryland, 373 U.S. 83 (1963) (prosecution's duty to disclose exculpatory evidence)
- United States v. Bagley, 473 U.S. 667 (1985) (materiality standard for undisclosed evidence)
- Little v. State, 991 S.W.2d 864 (Tex. Crim. App. 1999) (impeachment evidence is Brady material)
- Thomas v. State, 841 S.W.2d 399 (Tex. Crim. App. 1992) (on disclosure of informant-related evidence and impeachment value)
- Hampton v. State, 86 S.W.3d 603 (Tex. Crim. App. 2002) (assessing materiality by balancing exculpatory evidence against strength of conviction evidence)
- Michaelwicz v. State, 186 S.W.3d 601 (Tex. App.—Austin 2006) (elements a defendant must show to prevail on nondisclosure claim)
