Robert Bradley EHRKE, Appellant v. The STATE of Texas
NO. PD-0071-14
Court of Criminal Appeals of Texas.
Delivered: April 22, 2015
471 S.W.3d 608
Johnson, J.
CONCLUSION
Accordingly, we reverse the judgment of the court of appeals and remand the cause to that court to consider any other issues that were properly before the court.17
Johnson, J., concurred in the result.
Patricia K. Dyer, Assistant District Attorney, Abilene, Lisa C. McMinn, State‘s Attorney, Austin, for the State.
OPINION
Johnson, J., delivered the opinion of the Court in which Meyers, Keasler, Hervey, Alcala, Richardson, and Newell, JJ., joined.
A jury convicted appellant of possession of more than one gram but less than four grams of methamphetamine in a drug-free zone and, because of two enhancement allegations and the drug-free-zone allegation, assessed a sentence of seventy-five years in prison.1 Appellant appealed to the Eleventh Court of Appeals, contending that the trial court committed reversible error when it denied his motion to make an independent examination of the alleged methamphetamine. The court of appeals overruled this issue. Ehrke v. State, No. 11-11-00248-CR, 2013 WL 5512835, at **4, 5, 2013 Tex. App. LEXIS 12294, at **10, 12 (Tex.App.-Eastland Sept. 30, 2013) (mem. op., not designated for publication). This Court granted appellant‘s petition for discretionary review. We reverse and remand.
I. Facts
Appellant was seen rummaging through a trash can. As the officer approached, he noticed that, despite the cold January temperatures, appellant was wet. He was also restless and talkative, had trouble standing, smelled of alcohol, and appeared to be under the influence of a drug.2 The officer determined that he had probable cause to arrest appellant for public intoxication and, once his backup arrived, they attempted to restrain appellant. During the struggle, appellant discarded a crumpled cigarette pack that he had clenched in his hand. The officers subdued appellant, retriеved the cigarette pack, and found what appeared to be methamphetamine inside. The substance found in the cigarette pack was tested by the Texas Department of Public Safety (DPS) laboratory in Abilene. The laboratory manager, who was a fifteen-year employee of the laboratory, tested the substance and determined that the substance was 1.6 grams of methamphetamine.
On February 14, 2011, at a pretrial hearing, appellant‘s counsel again raised his motion to inspect and argued that the weight of 1.6 grams was close enough to .99 grams, the threshold for a lower punishment, to justify independent testing. II RR 22. The state argued that appellant was required to articulate a particularized need and that he had failed to do so. Id.3 On July 21, 2011, appellant‘s counsel stated on the record that the court had overruled the motion to inspect, asked once again that the trial court reconsider the motion, and offered to pay the cost himself or have appellant‘s family pay. Supp. RR 12-13. Before trial began on August 1, 2011, appellant‘s counsel stated on the rec-
At trial, a DPS chemist testified that, to identify the substance, he first did a color test. IV RR 64. After the color test, he used infrared spectroscopy to confirm the original finding. Id. To determine the weight of the substance, he weighed a small plastic bag, then weighed the small plastic bag with the substance in it, then subtracted the weight of the small plastic bag from the total weight. Id. His final determinations were that the substance weighed 1.6 grams and contained methamphetamine. Supp. CR 54.
II. Court of Appeals‘s Decision
The court of appeals held that the trial court did not err when it denied appellant‘s “request to appoint an expert to make an independent examination of the substance discovered in the cigarette pack.” Ehrke v. State, 2013 WL 5512835, at **4, 5, 2013 Tex.App. LEXIS 12294, at **10, 12.4 An indigent defendant has a right to a state-provided expert witness only when the defendant has “made a preliminary threshold showing with facts or evidence that the expert‘s testimony will likely be a significant factor in his defense or the State‘s prosecution.” Id. at *4, 2013 Tex.App. LEXIS 12294 at *11. Because appellant did not provide information showing a particularized need for appointment of a chemist or how an independent chemist would arrive at a materially different result, the trial court did not abuse its discretion by refusing to appoint a chemist. Id. at *5, 2013 Tex.App. LEXIS 12294 at *12.
III. Grounds for Review
We granted one of appellant‘s grounds for review. That ground asserts that the court of appeals erred in finding that the trial court did not abuse its discretion in denying appellant‘s motion to inspect the alleged methamphetamine.5 That ground comprises two issues:
- whether a defendant charged with possession of a controlled substance has a right to inspection of the controlled substance by an independent expert and,
- whether the state is required to pay for an indigent defendant‘s inspection of the controlled substance by an independent expert.
We hold that, while the trial court is required to permit a defendant in a controlled-substance case to have an independent expert analyze the controlled substance, the trial court is not required to appoint such an expert for an indigent defendant, absent a preliminary showing of a significant issue of fact.
IV. Analysis
Sub-issue I—Right to Independent Testing
Under the applicable 2009 version of
This Court‘s decisions addressing this issue make it clear that, if a defendant in a controlled-substance case asks to inspect the alleged controlled substance, the court must permit inspection, even without a showing of good cause, because the substance is matеrial to the defense of the accused. See McBride v. State, 838 S.W.2d 248, 251 (Tex.Crim.App.1992) (defendant charged with possession of cocaine had right to independent inspection of cocaine); Terrell v. State, 521 S.W.2d 618, 619 (Tex.Crim.App.1975) (trial court‘s failure to grant defendant‘s motion for discovery seeking independent chemical analysis of alleged controlled substance was reversible error); Detmering v. State, 481 S.W.2d 863, 864 (Tex.Crim.App.1972) (trial court reversibly erred by not permitting defendant in LSD-possession case to perform a chemical analysis of the LSD). Evidence is indispensable when its “exclusion from evidence would [ ] affect the essential proof that appellant committed an offense.” Quinones, 592 S.W.2d at 943. The McBride court reasoned that the evidence of the drug itself is indisрensable to the state; excluding the controlled substance would affect the essential proof that a defendant possessed a controlled substance—it is “necessarily material to the defense of the accused.” 838 S.W.2d at 251. Therefore, in a case that alleges possession of a controlled substance, a trial court must permit inspection of the alleged controlled substance, and a trial court that fails to do so has committed reversible error. Id.
McBride was found unconscious with cocaine in his pocket, and he asserted that the person who had beaten and robbed him left the cocaine to avoid prosecution for the robbery. Id. at 251 n. 7. He argued that, if a chemical analysis showed a low concentration of cocaine, it would support his defensive theory that he did not have the requisite mens rea for possession
Finally, the only cases that rely on
We are met at the outset with the question of whether the trial court erred in overruling the Appellant‘s motion to “examine and inspect all drugs or potions which are designated by the penal statute as dangerous drugs and which the State of Texas intends to introduce into evidence in this case and which is now in the possession of the District Attorney.”9 This motion was filed approximately two (2) months prior to the trial date. The trial court responded to such motion in part as follows:
“It is further specifically ordered that a visual examination only is being ordered by this Court.”
Apparently the trial court gave a literal interpretation to the word “inspection” found in
In his Special Commentary on
It follows that the trial court reversibly erred when he later denied the Appellant‘s motion to “specifically instruct the District Attorney that inspection of such drugs shall include the right of the defendant to perform a chemical analysis on each variety of drugs which the State intends to introduce into evidence in this case, said analysis is to be made by a qualified chemist in Dallas County, Texas, in whatever laboratory it is designated by the District Attorney and in the presence of whatever witness the District Attorney desires.”
For the reasons stated, the judgment is reversed and the cause remanded. Detmering, 481 S.W.2d at 864.10
In the present case, appellant timely filed a motion to inspect, examine, and test physical evidence and requested that the state produce the substance alleged to be 1.6 grams of methamphetamine and submit it to a specific forensic institute for testing. In both the motion and the pre-trial hearing on the motion, appellant requested that the substance be tested both as to weight and composition. The trial court noted that it was “required to allow defendant‘s counsel to inspect and examine any alleged controlled substance.”11 But the trial court also denied the motion, explaining that “the defendant has not shown a particularized need for independent scientific testing, or that the result of a scientific test would change based on who performed the test, or that an independent expert would be a significant factor at trial.” Supp. CR 80. This is not the
Appellant‘s counsel later asked the court to reconsider its denial of the motion,12 stating that he understood the state would not pay but that either he or appellant‘s family would pay for the testing.13 Shortly before the trial began, appellant‘s counsel stated on the record that the court had denied the motion.
The trial court toо narrowly interpreted the meaning of “inspection” under
Sub-issue II—Indigent Defendant‘s Right To a Court-appointed Expert for Chemical Analysis
Because we have established the right to have an independent analysis of the drug in a controlled-substance case, the issue becomes whether the trial court denied appellant due process and effective assistance of counsel by refusing to appoint an independent chemist to retest the weight and composition of the substance.14 The Supreme Court has recognized that an indigent defendant has a constitutional right to a court-appointed expert in some circumstances. See, e.g., Ake v. Oklahoma, 470 U.S. 68, 74-77, 105 S.Ct. 1087, 84 L.Ed.2d 53 (1985) (balancing the private interest affected by state‘s action, the governmental interest affected if the safeguard is provided, the probable value of the safeguard, and the risk of “erroneous deprivation” if the safeguard is not provided). This Court has extended Ake to an indigent defendant‘s access to a chemist for chemical analysis of the alleged drug in a controlled-substance case. McBride, 838 S.W.2d at 252 (“[W]hen the case is reasonably certain to proceed tо trial, the trial
While the appointment of an expert may be required in some circumstances, the state does not need to “purchase for the indigent defendant all the assistance that his wealthier counterpart might buy. . . .” Id. The burden is on the defendant to provide concrete reasons for why the expert should be appointed. Ex parte Jimenez, 364 S.W.3d 866, 877-78 (Tex.Crim.App.2012). In both Ake and McBride, “the defendant made a preliminary showing of a significant issue of faсt on which the State would present expert testimony, and which the knowledge of a lay jury would not be expected to encompass.” Jackson v. State, 992 S.W.2d 469, 474 (Tex.Crim.App.1999). “In cases holding that a sufficient showing was not made under Ake, the defendant typically has failed to support his motion with affidavits or other evidence in support of his defensive theory, an explanation as to what his defensive theory was and why expert assistance would be helpful in establishing that theory, or a showing that there was a reason to question the State‘s expert and proof.” Rey v. State, 897 S.W.2d 333, 341 (Tex.Crim.App.1995). While the language in McBride is expansive, the McBride court did acknowledge that “to hold that an indigent defendant has an absolute right to inspect the substance alleged in the indictment, in all casеs, could unduly tax the financial resources of the County.” 838 S.W.2d at 252.16 This holding assumes that the cost of the second analysis will fall on the state. Our cases hold that, while a defendant has an absolute right to inspect the alleged controlled substance, a defendant does not have an absolute right to a state-appointed expert.
Here, appellant‘s motion failed to make a preliminary showing of a significant issue of fact—it provided no concrete reasoning for why appellant needed an independent chemical analysis of the methamphetamine. Cf. Rey, 897 S.W.2d at 340-41 (appellant sought expert in pathology to develop his theory that he could nоt have foreseen that his actions would result in death of the deceased, which conflicted with opinion of pathologist who conducted the autopsy). In the pretrial hearing on the motion, appellant requested an inspection in order to verify both that the substance was actually methamphetamine and that the weight was 1.6 grams; if the weight were less than 1.0 grams, the punishment range would be significantly lower. II RR 21-22.17 In asserting that the
Appellant also failed to present any information with regard to “how important the scientific issue is in the case, and how much help a defense expert could have given.” Rey, 897 S.W.2d at 338 (explaining that both psychiatrists аnd pathologists rely on the science of medicine, which “eludes mathematic precision“). “The nature of an expert‘s field and the importance and complexity of the issue will bear directly upon whether the appointment of an expert will be helpful.” Id.; see also Taylor, 939 S.W.2d at 152. Appellant has presented no evidence that the tests were improperly performed or that the evidence indicated that the expert‘s results had been questioned. See, e.g., Ex parte Coty, 418 S.W.3d 597, 602 (Tex.Crim.App.2014) (considering applicant‘s writ of habeas corpus alleging that “due to Salvador‘s misconduct and the fact that the evidence was in the sole custody of Salvador for a period of time, he was entitled to relief.“).21
V. Conclusion
We hold that the trial court properly refused to appoint an expert to examine the substance at issue, but that it abused its discretion in denying both inspection and testing at аppellant‘s expense. The judgment of the court of appeals is reversed, and the case is remanded to the trial court for proceedings consistent with this opinion.
Keller, P.J., and Yeary, J., concurred.
Notes
[OFFICER]: Yes, I have.
[STATE]: And during that time you‘ve been on the street, have you encountered other people that have been on methamphetamines?
[OFFICER]: Yes.
[STATE]: And approximately how many times have you encountered people that have been on methamphetamine?
[OFFICER]: Once a week working in that area.
[STATE]: And wаs part of your belief about the defendant—did that go into your development of what you believed was your ability and authority to arrest the Defendant?
[OFFICER]: Yes, I believe he showed signs and symptoms of being under the influence of drugs and alcohol.
. . .
[STATE]: Now, you were saying that you thought that—what were you saying about your belief as far as the Defendant and methamphetamines were concerned?
[OFFICER]: Okay. Methamphetamine also creates a reaction called hyperthermia, which it raises your body temperature to dangerous levels, and on the street they call it “burning up,” and they‘ll do whatever they can to cool themselves down, in this instance maybe jumping into a creek at Stevenson Park. III RR 191-94.
[STATE]: Your Honor, I think they have to articulate a particularized need. I don‘t think it‘s an absolute right to have a secondary inspection. I think there‘s been some cases recently that came out and said that. And since there‘s nothing in the motion that shows a particularized need or anything that casts doubt on the lab that‘s been provided, that we would оppose that.
[DEFENSE COUNSEL]: Well, we just say that the State has the burden of proof beyond a reasonable doubt, and looking at the amount of weight, the closeness to what the weight and—right now there‘s nothing before the Court of what has been done as far as testing, so we‘d request it.” II RR 21-22.
Sec. 1. DISCLOSURE BY THE STATE. (a) Requires the attorney representing the state, subject to the restrictions provided by Article 39.15 (Discovery of Evidence Depicting or Describing Abuse of or Sexual Conduct by Child or Minor), beginning no later than 30 days after the initial appearance of the defendant, to disclose to the defendant‘s counsel and permit inspection, photocopying, and photographing of the following material and information in possessiоn, custody, or control of all law enforcement agencies, investigatory agencies, and prosecutors’ offices, any other governmental entity, or any non-governmental entity contracting for work with any government entity involved in the investigation of the crimes alleged or in the prosecution of the defendant,
. . .
(7) any physical or documentary evidence related to the case charged that was obtained from or that belongs to the defendant or that the attorney representing the state intends to use against the defendant in the case charged and, on a showing of materiality by the defendant, the opportunity to test that evidence; . . .
Another section of the enacted bill authorizes a court to “order the defendant to pay costs related to discovery under this article. . . .” Art. 39.14(l).
