Lead Opinion
OPINION
Opinion by
Appellant Larry Hargrove appeals his convictions for possession of more than four ounces but less than five pounds of marihuana (habitual offender), and unlawful possession of body armor by a felon. Hargrove received a twenty-year sentence for the possession of marihuana, and a life sentence for the possession of body armor, which run concurrently. On appeal, Har-grove raises two issues: (1) whether the evidence is factually and legally insufficient to support his convictions; and (2)
Factual and PROCEDURAL Background
On December 1, 2003, San Antonio Police Department officers executed an outstanding felony arrest warrant for Har-grove at a residence located at 8443 Cascade Ridge, and seized marihuana, a bulletproof vest, multiple firearms and ammunition, and digital scales. Officer Nick Stromboe testified at trial that, based on information from a confidential informant that narcotics and weapons were inside the home, he had been conducting surveillance of the home for approximately ten days. During that period, Stromboe observed vehicle traffic at the house that in his experience was consistent with narcotics trafficking. Upon discovering that Hargrove had an outstanding arrest warrant, Stromboe contacted several other officers to assist him in executing the warrant. Detective Darron Phillips testified at trial that Stromboe asked him to assist in the execution of the warrant, and he also conducted surveillance at the residence for approximately one hour the day before executing the warrant; he also witnessed vehicle activity at the house that he believed was consistent with drug transactions.
When the officers arrived to execute the outstanding arrest warrant, Officer Strom-boe approached the front door and began knocking and calling out, “Police, open up.” He stated he heard noise from the television or radio inside the house. At the same time, Detective Phillips walked around to the back of the house and saw Hargrove come out the back door. Phillips jumped the fence and approached Hargrove, informing him of the outstanding arrest warrant and asking his name. Hargrove gave a false name before finally admitting that he was Larry Hargrove. When Stromboe joined Phillips in the backyard, Hargrove was sitting in a chair on the porch where the officer talked to him for approximately 15 minutes. Har-grove asked the officers to go inside the house to avoid the neighbors. Inside the house, Hargrove agreed the officers could search the house and executed a written consent to search form. Detective Phillips first checked the house to confirm that Hargrove was alone. Then, Detective Phillips and the other officers searched the house. Phillips stated he found approximately four pounds of marihuana inside a brown bag covered by a blanket on top of the washing machine in the utility room. The officers also found two sets of digital scales on the kitchen counter, which Phillips testified are used to weigh narcotics for pricing purposes. In the master bedroom, Phillips found a bulletproof vest and loaded shotgun behind the door. In addition, the officers found a loaded pistol under a pillow on the bed and a loaded handgun between the mattress. The officers also collected eight more unloaded firearms of various calibers and types that were inside the closet and laying on the bedroom floor in plain view. They also seized a “substantial amount” of ammunition of various types.
Hargrove’s ex-girlfriend, Robin Prince, testified at trial in his defense. Prince stated that Hargrove had a key to the house and was “staying” there, but was not sleeping with her in the master bedroom and did not spend every night there. She acknowledged that Hargrove was paying a number of household bills, including the mortgage which was in both their names. Prince stated that she had no knowledge of the marihuana, and that, as far as she knew, it was not there when she left the house that morning. She stated Hargrove was alone at the house when she left. Prince also stated that she did not use the digital scales in the kitchen. With respect to the bulletproof vest, Prince testified that she had purchased the bulletproof vest for an employee to use in a previous car repossession business she owned with Hargrove. She stated that the employee had returned the vest, and it was kept behind the master bedroom door with a shotgun. Prince stated Hargrove knew about the vest and agreed that he had access to it. Prince further testified that she was in the Air Force and had been trained to use an M-16 and a .45 caliber handgun. With respect to the other ten firearms, Prince stated that she had purchased three of the guns, although she did not know the type of one, and was aware of some but not all of the other firearms found in her bedroom. She stated she was not aware of the loaded pistol under one of the pillows on the bed. She also said Hargrove had taken one of the firearms out of the house.
Hargrove was indicted for possessing the marihuana, and because he had a previous felony conviction, he was also indicted for possessing the body armor. The two cases were consolidated for trial, and the jury returned a guilty verdict on both offenses. Hargrove appealed.
Legal and Factual Sufficiency
In his first issue, Hargrove contends that the evidence is legally and factually insufficient to prove he possessed the marihuana and the bulletproof vest.
Standards of Review
In determining the legal sufficiency of the evidence, we review all the evidence in the light most favorable to the verdict to determine whether any rational trier of fact could have found the essential elements of the offense beyond a reasonable doubt. Jackson v. Virginia,
In determining the factual sufficiency of the evidence, we view “all the evidence in a neutral light, both for and against the finding, and set aside the verdict if ‘proof of guilt is so obviously weak as to undermine confidence in the jury’s determination, or the proof of guilt, although adequate if taken alone, is greatly outweighed by contrary proof.’ ” Vodochodsky,
Analysis
Hargrove was charged with intentionally and knowingly possessing more than four ounces but less than five pounds of marihuana. See Tex. Health & Safety Code Ann. § 481.121(b)(3) (Vernon 2003). To prove unlawful possession of a controlled substance, the State must prove that: (1) the defendant exercised control, management, or care over the substance; and (2) the defendant knew the matter possessed was contraband. Poindexter v. State,
Control over contraband need not be exclusive, but may be exercised jointly by more than one person. Cude v. State,
The following is a non-exclusive list of factors that have been found,, to affirmatively fink a defendant to contraband: (1) the defendant’s presence when the search was conducted; (2) whether the contraband was in plain view; (3) whether the contraband was in close proximity to, or accessible by, the defendant; (4) whether the place where the contra
Hargrove contends the evidence is legally and factually insufficient because it does not affirmatively link him to the marihuana and the body armor. We disagree. While Hargrove was not in exclusive possession of the residence where the marihuana and body armor were found, there was evidence of several additional facts and circumstances that demonstrate his knowledge and control of the two items of contraband. Hargrove was present and alone at the house when the contraband was seized. Although not in plain view, the marihuana and bulletproof vest were easily accessible to Hargrove and were found in an enclosed area to which he had access, ie., the home. See Poindexter,
In addition, drug paraphernalia consisting of the digital scales on the counter, and multiple weapons and ammunition were present at the house, some of which were in plain view. See Joseph v. State,
Viewing the evidence in the light most favorable to the jury’s verdict, we conclude that the evidence of affirmative links is legally sufficient to support a finding that Hargrove knowingly and intentionally possessed the marihuana and the body armor. See Vodochodsky,
Extraneous Offense Evidence
In his second issue, Hargrove contends the trial court abused its discretion when it admitted the eleven firearms into evidence during the guilt/innocence phase of trial over his Rule 403 objection that the evidence was unduly prejudicial.
Standard of Review
We review a trial court’s ruling on a Rule 403 objection for an abuse of discretion. State v. Mechler,
Analysis
One ground for exclusion of evidence under Rule 403 is when the probative value of relevant evidence is substantially outweighed by the danger of unfair prejudice. See Tex.R. Evid. 403 (also providing for exclusion of relevant evidence on other specific grounds, such as confusion of the issues, misleading the jury, undue delay or presentation of cumulative evidence). Rule 403 does not exclude all prejudicial evidence, only that which is “unfairly” prejudicial. Mechler,
In applying the Rule 403 balancing test, a trial court should consider several factors, including: (1) how probative the evidence is, i.e., “how compellingly the evidence serves to make a fact of consequence more or less probable;” (2) the potential of the evidence to impress the jury “in some irrational, but nevertheless indelible way;” (3) the time the proponent needs to develop the evidence, “during which the jury will be distracted from consideration of the indicted offense;” and (4) the proponent’s need for the evidence to prove a fact of consequence, i.e., “does the proponent have other probative, evidence available to him to help establish this fact, and is this fact related to an issue in dispute.” Mechler,
Here, the trial court specifically ruled that the firearms were being admitted under the “affirmative links” rule, i.e., as a circumstance tending to show Har-grove’s knowing and intentional possession of the marihuana and the bulletproof vest. The judge further stated that he had conducted the Rule 403 balancing test, indicating that he did not find the probative value of the evidence to be substantially outweighed by the potential for unfair prejudice. After considering all the factors, we conclude the trial court did not abuse its discretion in admitting the firearms evidence. The evidence was both probative and necessary as a circumstance tending to affirmatively link Hargrove to the bulletproof vest and marihuana, thereby helping to make a fact of consequence more
Based on the foregoing reasons, the judgment of the trial court is affirmed.
Dissenting Opinion by REBECCA SIMMONS, Justice.
Notes
. Phillips testified that when a vehicle would park at the house, one person would go inside and come out approximately two to ten minutes later. This pattern was repeated four times during the hour he observed the home.
. Phillips testified that some of the ammunition was very unusual and hard to find, such as "breeching rounds” which are used to disrupt the locking mechanism on a door in order to break through the door.
. Although Hargrove raised other objections at trial to admission of the weapons, on appeal he only asserts error based on his Rule 403 objection.
Dissenting Opinion
dissenting.
I agree with the majority that the evidence in this case was legally and factually sufficient to support the conviction. However, I respectfully dissent from the majority’s opinion because I believe that the probative value of the extraneous offense evidence offered by the State is substantially outweighed by the danger of unfair prejudice, and Hargrove was harmed by its admission. Therefore, I would sustain Hargrove’s second point of error.
Texas Rule of evidence 403
In his second point of error, Hargrove contends that the trial court abused its discretion when it admitted evidence in violation of Texas Rule of Evidence 403 because Hargrove complains that the overwhelming amount of evidence and time spent on the evidence produced a case that was more about the firearms in question than it was about either the marihuana or the bulletproof vest. Specifically, Har-grove objects to Detective Phillips’ testimony regarding the firearms seized by the officers at the time of Hargrove’s arrest, namely: a loaded .22 Magnum pistol, loaded .45 caliber handgun, loaded Mossberg shotgun, three handguns found in the Appellant’s closet, Ruger .40 caliber, remake of a .410 single shot, Kel-Tec .9mm, .22 caliber Remington, and a .12 gauge shotgun.
Rule 403 Balancing Test
In Montgomery v. State,
A. Making a Fact of Consequence More or Less Probable
Although the State is generally entitled to show the circumstances surrounding an arrest, the evidence is nevertheless subject to the balancing test set out in Tex.R. Evtd. 403. See Comet v. State,
Despite the broad language in Maddox, the mere fact that possession of the hypodermic needle was contemporaneous with the arrest does not permit admission. Since there is nothing to show any relevance to the context of the offense or to any other issue in the case, the evidence of appellant’s possession of the hypodermic needle should not have been admitted.
Id; Cf. Maddox v. State,
With respect to the first factor, I disagree that the firearms serve to make a fact of consequence of the charged crimes more or less probable. See Mechler v. State,
The majority holds that the evidence was probative and necessary as a circumstance tending to affirmatively link Har-grove to the bulletproof vest and the marihuana. Yet, in its brief, the State only argues the weapons are an affirmative link to the marihuana. The underlying fact of consequence is possession of the marihuana. Moreover, at trial, the State argued, without any evidence or testimony to substantiate the argument, that Hargrove had the firearms to protect his marihuana or as payment for the marihuana — to prove possession of the marihuana.
I believe the evidence is insufficient to support this inference. There were no questions posed to the officers and no evi
B. Potential to impress the jury
As to the second factor, the admission of all eleven firearms clearly had the potential to impress the jury in an irrational but nevertheless indelible way. See Mechler,
Just like in Cunningham, the record is void of any evidence that the firearms in question were ever used during the commission of any offense, much less the charged offense of possession of marihuana and possession of body armor. Further, because of the manner in which the State offered the firearms, the presence of the weapons throughout the trial only helped to inflame the juror’s minds and encourage speculation and conjecture as to their use. Therefore, I would conclude that there is a significant risk that the admission of eleven weapons impressed the jury in an irrational but nevertheless indelible way.
C. Time needed to develop evidence
Mechler’s third concern, the time needed by the State to develop the firearm evidence, also raises serious concern. Mechler,
D. Need for the Evidence
And finally, with respect to the fourth factor, the State’s need for this evidence, to prove the connection between the contraband and the defendant, was minimal at best. Mechler,
At best, the weapons had a marginal probative value to make a fact of consequence more probable and there was a significant risk Hargrove was convicted solely on the fact that he was in possession of these eleven weapons. Consequently, I would hold that under a Rule 403 balancing test the trial court could only have concluded that the probative value of these weapons was substantially outweighed by the danger of unfair prejudice. As such, I would further hold that the trial court abused its discretion.
Harm Analysis
Having concluded that the trial court erred in admitting the firearms into evidence, a determination whether the admission was so harmful as to require reversal is necessitated. Tex.R.App. P. 44.2; see Garza v. State,
During Hargrove’s closing argument, his attorney reiterated the insignificance of the firearms in light of the fact that Har-grove had not been charged with any crime involving the firearms. In response, the prosecutor stated:
[n]ow, the defense attorney is saying, well he’s not charged with the weapons. You don’t know that. It’s not in evidence. He could be charged [with] weapons ... [h]e could be charged with weapons and you don’t know about it and he may not be charged with weapons and you don’t know about it.
Hargrove’s objection regarding this jury argument was overruled.
Considering the statements made by the prosecutor, as well as the fact that this case, although legally and factually sufficient to sustain a conviction, was a circumstantial evidence case, it is reasonable to conclude that the jury could have held either way. Thus, I cannot conclude that, with the amount of evidence regarding the firearms presented at trial, Hargrove was
Conclusion
Because the trial court abused its discretion with the admission of the firearms, and I am unable to conclude that the error did not contribute to Hargrove’s conviction or punishment, I would reverse the judgment of the trial court and remand the cause for a new trial.
. This testimony included five pages on ammunition seized pursuant to the arrest. Although not admitted into evidence, the officer linked the ammunition to the firearms in question.
