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Nevarez v. State
767 S.W.2d 766
Tex. Crim. App.
1989
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*1 NEVAREZ, Appellant, Jose Luis OPINION ON STATE’S PETITION FOR

The STATE of DISCRETIONARY REVIEW No. 417-86. McCORMICK, Presiding Judge. Appeals Criminal Appellant, Jose Luis was con by jury victed of the offense of delivery of a controlled jury substance. The as punishment thirty sessed years’ сonfine

ment. The El Paso Court of re versed the unpublished conviction in an opinion finding that the State failed to appellant that “actually trans controlled substance as ferred]” (Nevarez thе indictment. 08-85-00062-CR, February Tex. Paso.) App. appellate The court or - El dered acquittal that an be entered. We granted petition the State’s for review determine the correctness of thе Court of Appeals’ opinion. We reverse. pertinent part, the indictment in this alleged: “... JOSE LOUIS on or NEVAREZ day May, about 23rd 1984 ... did unlawfully, then and knowingly there delivered, intentionally to wit: did then and fifty there pounds or pounds less but more than five Pacheco....” trial, At the State introduced evidence appellant telephoned Bogden, Mike detective, El police Paso and offered to sell ‍​‌‌‌​​​​​​‌​‌‌​‌‌​​‌​​‌‌​‌‌​‌‌​‌‌‌‌‌‌‌​‌​​‌‌​​​‌‍pounds the detective thirteen of marihuana $3,900. exchange Appellant for said getting the marihuana would be “[n]o Juarez, problem” and that a friend in Mexi- Appellant co had it. indicated that would get take about four hours to the marihuana into the State from Mexico and that he would back to the officer when he had gotten it across the Later that border. appellant afternoon called the officer and particular the two to meet in a Paso, Hutson, appel- Michael J. El for K-Mart lot. The officer lant. Ap- the K-Mart and waited for two hours. Simmons, Atty., pellant evening Steve W. Dist. and Rob- failed to show but that Dinsmoor, Paso, Atty., again El ert Asst. Dist. called the officer to tell Austin, Huttash, to make the Atty., Robert marihuana wanted State’s night. police deal that told State. *2 looking at they was already in and to were—Pacheco appellant that he was bed day. the next marihuana. call back Appellant again contacted the officer. at a

They to make Well, Pacheсo was as Detective “A. parking lot. shopping mall it, it looking he nodded to me that by Bogden, assisted Officer indeed, was, While Neva- marihuana. Pacheco, parking shopping to the mall went me, money counting the with rez was testimony elicited: following was lot. The car, signal to the gave I the bust in the shopping “Q. occurred at What [the in and execute back-up units to move mall lot]? the arrest. Bogdеn] He [By “A. Officer backed “Q. you please explain to the Would truck, stated, again, I the back of as signal Jury a is? bust he the truck was toward our trunk and takes “A. At the time that so that moved it delivery is tak- placе, once we feel the time, they got very At that out close. give signal. In this ing place, we a got of our car of the truck and we out case, wearing cap I I a and took was I, of, talking by stood the car and kind cap and that was a off baseball and Detective Pacheco to Mr. Nevarez area, signal other units in the he to the rear of the truck and watching, that the transfer that werе and, Arias speaking with Mr. was occurred, had, indeed, delivery had believe, I Mr. maybe, subject, the third them to move place taken and for Calles. (Emphasis the arrest.” add- and make “Q. you doing Mr. What were еd). time? at that of found that The El Paso Court talking, asking me if I “A. Just he was to establish that an the State failed and, said, and, I money I ‘Yes.’ had the of the contraband had transfer” said, you ‘Do the marihuana?’ have upon relied the testimo- place. That court and, said, ‘I’ll he ‘Yes.’ and I said let Pacheco: ny of Officer money, let you take a look at the but signal given, “Q. After the bust was and us take a look at the marihuana.’ what, exactly, happened? said, indi- ‘Okay.’ he So he turned and Calles, like, given, cated to Mr. Arias and Mr. signal “A. After the bust was go okay, let’s them ahead and have our car to Bogden over toward wаlked money look at it. at this Nevarez but, bag, pick I to “Q. point, tried happened at that time? [sic] What me, holding let Arias wouldn’t time, Pacheco, I “A. At that Detective money. had the on to it until Nevarez rear of the truck could see at the up So, just I be- point, backed green and Mr. Arias —there was a give it going to cause I knew wasn’t truck, garbage in the back of money and until to me bag, toward the back slid Arias up I could have both so Detective Pacheco the truck toward me, I didn’t want in front of and Calles here, said, go ‘Okay, ahead to behind me.” them look at take a it.’ “Q. bag? touched the Arias Aрpeals cited Daniels v. The Court to Detective “A. Yes. He slid it over (Tex.App. - Austin Pacheco. reversed, 1984) do, that actual “Q. proposition for the App.1988), did Pacheco What manual transfеr delivery contemplates a time? Apparently, because property. to take a pulled bag over “A. He co-defendant, Arias, had not allowed lant’s doing while he was look at it and physically remove officer Pacheco to that, Mr. Nevarez Arias then advised then, according to the Court money with me while go count the another_ Appeals, no transfer had occurrеd. The purposes, For some a deliv- Appeals opined that the State’s ery accomplished by nothing more than proved “an offer to sell” but making thing another, plac- available disagrеe. an “actual transfer.” We reach, notwithstanding his within thing there is no actual “delivery” “Deliver” or is defined from one to another.” 754 S.W.2d Controlled Substances Act to mean “the added). (emphasis at 220. actual or constructive transfer from one *3 person to another of a controlled sub- charge In jury, the the trial court stance_” 4476-15, Article Section parties included instructions on the law of 1.02(7), (Supp.1988). рur V.A.C.S. For incorporated applica this law into the Act, poses of the it also includes an offer to charge. V.T.C.A., tion section of the See Fergu a controlled sell substance. Id. Code, (1974). Pеnal Sections 7.01 and 7.02 State, ‍​‌‌‌​​​​​​‌​‌‌​‌‌​​‌​​‌‌​‌‌​‌‌​‌‌‌‌‌‌‌​‌​​‌‌​​​‌‍son v. 622 846 S.W.2d Thus, allegations in order to sustain con 1980),this determined that an indict Court indictment, in tained the the State had to ment, alleging delivery of a controlled sub acting appellant, with or without stance, must define how the deliver oc another, “actually transferred” the mari Complying Ferguson, curred. huana to Officer Pacheco. See v. Westfall in State State, (Tex.App. Corрus 663 S.W.2d 664 - “actual transfer.” 1984, ref’d).1 pet. Christi The term “actual transfer” is not defined The record in this case indicates that purposes of the Controlled Substances appellant’s bag co-defendant slid thе con statutory phrases Act. terms or are When taining marihuana over to Officer Pacheco. ordinarily not defined statute are Officer Pacheco took the and tore it given plain mеaning regard their without open. possession Pacheco “real had penal to distinction construction of between control” of the marihuana at that time. subjects, on unless the laws and lаws other clearly in 695. See also Conoway, act shows that used 738 S.W.2d at State, Queen State, (Tex.Cr. Campos some other sense. 623 338 v. v. 657, (Tex.Cr.App.1981); Regardless S.W.2d 658 V.T. App.1983). whether C.A., Code, 312.002(a) Government Sectiоn lant, anyone his co-defendant or else subse (1988). refused to the officers to quently allow of no mo remove the of marihuana is State, In Conoway v. 738 S.W.2d 692 of the mari ment—the “actual transfer” (Tex.Cr.Apр.1987) (plurality opinion), we pursuant par occurred to the law of huana transfer” consists determined physically ties the instant that Pacheco “transferring possession in real inspected toоk and the marihuana offered control of a controlled substance from one by appellant’s co-defendant. That the person.” to another 738 S.W.2d at away eventually in this case Collegiate citing Ninth Dic- 695 Webster’s safety from for his own did the contraband (1985 Edition). tionary And in Daniels the transfer which not and could not vitiate State, supra, this Court cited Ballantine’s already place. do not re Wе Dictionary “delivery” as “a Law to define over; prolonged possession or extensive possession quire the surrender (1984). determining sufficiency 204 If there is S.Ct. 83 L.Ed.2d The standard for 1. is, viewing appeal than a mere modicum” of evidence on the evi “more of the evidence verdict, guilt beyond a reasonable light establishes in most favorable to the which dence doubt, believing this any and if the trier of fact of fact could have rationale trier charged guilty a defendant offense be evidence finds offense, found the essential elements of the State, reviewing posi- in yond court is not Sutherlin v. a rеasonable doubt. sufficiency judgment on (Tex.Cr.App.1984). The issue on tion to reverse 682 S.W.2d 546 State, reviewing grounds. 755 appeal be See Moreno v. court not whether (Tex.Cr.App.1988) citing Jack- prosecutiоn’s evidence or believes that S.W.2d 867 lieves the 307, 319-320, "outweighs” Virginia, 2789-2790, S.Ct. 443 U.S. ‍​‌‌‌​​​​​​‌​‌‌​‌‌​​‌​​‌‌​‌‌​‌‌​‌‌‌‌‌‌‌​‌​​‌‌​​​‌‍99 the State’s evi son defense evidence State, 61 L.Ed.2d 573-574 dence. 143 See Wicker v. (1979). (Tex.Cr.App.), cert. denied 469 U.S. to find part of the transferee control on BYNUM, Appellant, transfer has occurred.

that an actual Ben in this Appeals’ opinion The Court of is remanded and the cause case is reversed STATE re- appellant’s that court 760-86. maining points of error. Appeals of of Criminal

MILLER, J., concurs in result. CLINTON, Judge, dissenting. 15, 1989. the rea on the merits is for My dissent March Rehearing Denied concurring opinion stated

sons Conaway v. noting purport

App.1987), further in that plurality present *4 working defini to be a

cause determined here majority delivery,” of “actual

tion significant qualifying deter

omits the most

minant, “completely,” as “com ‍​‌‌‌​​​​​​‌​‌‌​‌‌​​‌​​‌‌​‌‌​‌‌​‌‌‌‌‌‌‌​‌​​‌‌​​​‌‍to wit: transferring,” Conaway,

pletely State, 754 S.W.2d

and that in Daniels v. dictio quoting the Court was ” “delivery definition of

nary allegation

sufficiency of notice transfer.”

“constructive retrogres to note 1 for its also dissent of review treatment of the standard

sive see

pronounced Virginia; Jackson сoncurring ‍​‌‌‌​​​​​​‌​‌‌​‌‌​​‌​​‌‌​‌‌​‌‌​‌‌‌‌‌‌‌​‌​​‌‌​​​‌‍opinion in Moreno at 870-872

1988). Furthermore, Supreme only to demon

spoke of “mere modicum” Thompson v. Louisville

strate that supply “simply fails to a workable

doctrine predictable standard for deter

or even

mining process the due standard Winship has been honored.” Jackson S.Ct.,

Virginia, U.S. at than a mere say not to that “more

That is Indeed, suffice.

modicum” of evidence will novel, in note its criterion was to inter Supreme Court referred

12 the States, 315 U.S. v. United

alia Glosser (1942) L.Ed. 680 62 S.Ct.

(verdict where “substan must be sustained it). supports

tial evidence”

Case Details

Case Name: Nevarez v. State
Court Name: Court of Criminal Appeals of Texas
Date Published: Feb 1, 1989
Citation: 767 S.W.2d 766
Docket Number: 417-86
Court Abbreviation: Tex. Crim. App.
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