JOHN McBRYDE, District Judge.
This is a petition for writ of habeas corpus pursuant to 28 U.S.C. § 2254 filed by Petitioner, Harold Capestany, a state prisoner currently incarcerated in the Correctional Institutions Division of the Texas Department of Criminal Justice (TDCJ), against William Stephens, Director of TDCJ, Respondent. After having considered the pleadings, state court records, and relief sought by Petitioner, the Court has concluded that the petition should be denied.
In May 2010, in the 355th District Court of Hood County, Texas, Case No. CR11546, Petitioner was indicted for possession of methamphetamine with intent to deliver (Count One), possession of methamphetamine (Count Two), and "constructive" delivery of methamphetamine (Count Three). Adm. R., SH8a-writ WR-41,482-04, 79-83, ECF No. 18-5. The indictment also included an enhancement paragraph and five habitual-offender paragraphs. Id. On February 17, 2011, following a jury trial, the jury, having found Petitioner guilty on Counts Two and Three and true to the sentencing-enhancement paragraphs, assessed his punishment at ninety-nine years' confinement on each count. Id. 59, 64. Petitioner appealed his convictions, but the Second District Court of Appeals of Texas affirmed the trial court's judgments and the Texas Court of Criminal Appeals refused his petition for discretionary review. Adm. R., Mem. Op. 7, ECF No. 15-4; DA6-Pet. for Disc. Review, ECF No. 15-6. Petitioner also filed a state habeas application challenging his convictions and raising the claims presented herein. The state habeas judge, who also presided over petitioner's trial, found that there were "no controverted, previously unresolved issues of fact material to the legality of Petitioner's conviction" and recommended the application be denied. Adm. R., SH8a-writ WR-41,482-04, 75, ECF No. 18-5. The application was forwarded to the Texas Court of Criminal Appeals, which denied the application without written order. Id. SH8a-writ WR-41,482-04, cover, ECF No. 18-4. This federal petition for habeas relief followed.
The appellate court summarized the facts of the case as follows:
Petitioner raises three grounds for habeas relief wherein he claims—
Pet. 6-7, ECF No. 1.
Respondent believes that Petitioner has sufficiently exhausted his claims in state court and that the petition was timely filed. Resp't's Answer 4, ECF No. 19. 28 U.S.C. §§ 2244(d) & 2254(b). This is not a successive petition. 28 U.S.C. § 2244(b).
Under 28 U.S.C. § 2254(d), a writ of habeas corpus on behalf of a person in custody pursuant to the judgment of a state court shall not be granted with respect to any claim that was adjudicated on the merits in state court proceedings unless he shows that the prior adjudication: (1) resulted in a decision that was contrary to, or involved an unreasonable application of, clearly established federal law, or (2) resulted in a decision that was based on an unreasonable determination of the facts in light of the evidence presented in the state court. 28 U.S.C. § 2254(d). A decision is contrary to clearly established federal law if the state court arrives at a conclusion opposite to that reached by the Supreme Court of the United States on a question of law or if the state court decides a case differently than the Supreme Court has on a set of materially indistinguishable facts. Williams v. Taylor, 529 U.S. 362, 405-06 (2000); see also Hill v. Johnson, 210 F.3d 481, 485 (5th Cir. 2000). A state court decision will be an unreasonable application of clearly established federal law if it correctly identifies the applicable rule but applies it unreasonably to the facts of the case. Williams, 529 U.S. at 407-08.
The statute further requires that federal courts give great deference to a state court's factual findings. Hill, 210 F.3d at 485. Section 2254(e)(1) provides that a determination of a factual issue made by a state court shall be presumed to be correct. The presumption of correctness applies to both implicit and explicit factual findings. Young v. Dretke, 356 F.3d 616, 629 (5th Cir. 2004); Valdez v. Cockrell, 274 F.3d 941, 948 n.11 (5th Cir. 2001) ("The presumption of correctness not only applies to explicit findings of fact, but it also applies to those unarticulated findings which are necessary to the state court's conclusions of mixed law and fact."). The petitioner has the burden of rebutting the presumption of correctness by clear and convincing evidence. 28 U.S.C. § 2254(e)(1).
Finally, when the Texas Court of Criminal Appeals denies a federal claim in a state habeas corpus application without written order, "it may be presumed that the state court adjudicated the claim on the merits in the absence of any indication or state-law procedural principles to the contrary." Johnson v. Williams, 133 S.Ct. 1088, 1094 (2013); Harrington v. Richter, 562 U.S. 86, 98-99 (2011). Further, absent express findings of fact, a federal court may assume the state court applied correct standards of federal law to the facts, unless there is evidence that an incorrect standard was applied, and imply fact findings consistent with the state court's disposition. Townsend v. Sain, 372 U.S. 293, 314 (1963)
In his first ground, petitioner claims there is no evidence that he knowingly or intentionally delivered a controlled substance to Officer Miller, the narcotics investigator, by constructive transfer as alleged in Count Three.
Petitioner was charged with "constructive transfer" of a controlled substance under Count Three, the elements of the offense being that (1) a person (2) intentionally or knowingly (3) delivers (4) a controlled substance. TEX. HEALTH & SAFETY CODE ANN. § 481.112(a) (West 2010). "Deliver" means to transfer, actually or constructively, to another a controlled substance, whether or not there is an agency relationship. Id. § 481.002(8) (West Supp. 2013). The term includes offering to sell a controlled substance. Id. The jury was given the following definition of "constructive transfer" for guidance:
Adm. R., Clerk's R. 34, ECF No. 16-2.
Petitioner's argument is that there is no evidence of, a constructive transfer to Officer Miller, the officer to whom the state alleged delivery in the indictment. Relying on Daniels v. State, 754 S.W.2d 214 (Tex. Crim. App. 1988), and other state court cases, he argues that "constructive transfer" requires that the transferor (1) must have direct or indirect control of the substance transferred and (2) must know of the existence of the transferee. Pet'r Reply 7-8, ECF No. 29. Petitioner asserts—
Id. 9-10.
Petitioner asserts the video recording clearly shows—
Id.
As the factfinder, the jury was responsible for determining the weight and credibility of the evidence, resolving conflicts in the evidence, and choosing among reasonable constructions of the evidence. United States v. Moreno, 185 F.3d 465, 471 (5th Cir. 1999). This Court cannot substitute its view of the evidence for that of the factfinder. Alexander v. McCotter, 775 F.2d 595, 598 (5th Cir. 1985). Although the video recording was not made available to the Court, based on the other evidence at trial, the jury could have reasonably found that Petitioner constructively delivered a controlled substance to the confidential informant as an agent for Miller. Young v. State, 183 S.W.3d 699, 706 (Tex. App.-Tyler 2005, pet. ref'd). It was not necessary that the state show that Petitioner knew Miller's identity or was acquainted with Miller. Mallett v. State, Nos. 14-11-00094 & 14-11-00095-CR, 2012 WL 3776357, at *3 (Tex. App.-Houston [14th Dist.] 2012, no pet.). Miller accompanied the informant to Petitioner's house after midnight on the night in question posing as the informant's uncle and waited in the car 10 to 15 minutes while the informant and Petitioner talked on the porch and then entered the residence to conduct the transaction, Petitioner could reasonably contemplate that the informant was acting with Miller in some fashion. Gonzalez v. State, 588 S.W.2d 574, 577-78 (Tex. Crim. App. 1979); Williams v. State, No. 09-05-520-CR, 2007 WL 685634, at *3 (Tex. App.-Beaumont Mar. 7, 2007).
Even if the evidence is insufficient to prove a constructive transfer, the evidence is sufficient to support Petitioner's conviction on the theory of an offer to sell. The jury could have considered Petitioner's statements that he was "fixing to get some more" and he could "close it in" as an offer to sell. Adm. R., DA11-RR, vol. 3, 34-35, ECF No. 16-4. Evidence that the offeror had possession or access to the controlled substance offered can satisfy this requirement. See Evans v. State, 945 S.W.2d 259, 261 (Tex. App.-Houston [1st Dist.] 1997, pet. ref'd). "[W]hen delivery is by offer to sell no transfer need take place. A defendant need not even have any controlled substance" on him at the time of the offer. Stewart v. State, 718 S.W.2d 286, 288 (Tex. Crim. App. 1986). Thus, viewing the evidence in the light most favorable to the prosecution, the jury could have found Petitioner guilty beyond a reasonable doubt of constructive transfer as charged in Count Three of the indictment.
In his second ground, Petitioner claims counsel was ineffective by failing to move to suppress evidence discovered in the search of his residence and/or move for a Franks
In applying this standard, a court must indulge a strong presumption that counsel's conduct fell within the wide range of reasonable professional assistance or sound trial strategy. Id. at 668, 688-89. Judicial scrutiny of counsel's performance must be highly deferential and every effort must be made to eliminate the distorting effects of hindsight. Id. at 689. Where a petitioner's ineffective assistance claim has been reviewed on its merits and denied by the state courts, federal habeas relief will be granted only if the state courts' decision was contrary to or involved an unreasonable application of the Strickland standard in light of the state court record. Harrington, 562 U.S. at 101; Bell v. Cone, 535 U.S. 685, 698-99 (2002). The Supreme Court recently emphasized—
Harrington, 562 U.S. at 101 (quoting Williams, 529 U.S. at 410). Accordingly, it is necessary only to determine whether the state courts' rejection of petitioner's ineffective assistance claim is contrary to or an objectively unreasonable application of Strickland. Bell, 535 U.S. at 698-99; Kittelson v. Dretke, 426 F.3d 306, 315-17 (5th Cir. 2005).
After the controlled purchase, Officer Gary Clark, also an investigator with the Hood County Sheriff's Department, prepared a probable-cause affidavit in support of a search warrant, wherein he averred, in relevant part:
SH8a-writ WR-41, 482-04, 67-70, ECF No. 18-4.
Petitioner asserts the affidavit is defective because it contains:
Pet. "Attachment Ground Two" 1-2, ECF No. 1.
According to Petitioner, paragraphs (c), (e), and (f) of the affidavit are conclusory and provide no basis for making a judgment regarding probable cause; Officer Clark's statements in paragraph (e) are false because he and the confidential informant stopped at another location in route to Petitioner's residence; the confidential informant had interaction with other persons at the first residence and at Petitioner's residence; the confidential informant was not searched after the first stop; the confidential informant and Officer Miller, not Officer Clark, conducted the transaction; and, paragraphs (g) and (h) provide stale and/or false information because the video recording of the transaction is dated 11-13, and 11-14-2008. Id. 3-9. Petitioner argues counsel could have successfully challenged the warrant if he had adequately and properly litigated this Fourth Amendment claim.
The Fourth Amendment provides that warrants may not issue except on a showing of probable cause. U.S. CONST. amend. IV. Under state law, a search warrant may be obtained from a magistrate only after submission of an affidavit setting forth substantial facts establishing probable cause. TEX. CODE CRIM. PROC. ANN. art. 18.01(b) (West Supp. 2013). Probable cause exists if, under the totality of the circumstances set forth in the affidavit before the magistrate, there is a "fair probability" that contraband or evidence of a crime will be found in a particular place at the time the warrant is issued. Illinois v. Gates, 462 U.S. 213, 238 (1983); Flores v. State, 319 S.W.3d 697, 702 (Tex. Crim. App. 2010). The magistrate may interpret the affidavit in a nontechnical, commonsense manner and may draw reasonable inferences from the facts and circumstances contained within its four corners. Flores, 319 S.W.3d at 702; Cassias v. State, 719 S.W.2d 585, 587-88 (Tex. Crim. App. 1986) (op. on reh'g). In United States v. Ventresca, the Supreme Court described the flexibility that should be accorded to magistrates:
380 U.S. 102, 108-09 (1965) (citation omitted). Thus, reviewing courts give great deference to a magistrate's determination of probable cause. Gates, 462 U.S. at 236; Rodriguez v. State, 232 S.W.3d 55, 59-60 (Tex. Crim. App. 2007). "[T]he duty of the reviewing court is simply to ensure that the magistrate had a substantial basis for concluding that probable cause existed." Gates, 462 U.S. at 238-39 (internal quotations omitted).
Here, there was such a substantial basis on the face of the affidavit for the issuing magistrate to make a determination that probable cause existed for the issuance of the search warrant. Although Officer Miller, not Officer Clark, was in the car with the confidential informant, Officer Clark was involved in the operation from the beginning and conducted surveillance of the entire transaction. Adm. R., DA10-supp RR 1 of 3, 6-7, ECF No. 16-3. Nor was the judge's probable-cause determination basely solely on conclusory statements by Officer Clark. Rodriguez v. State, 232 S.W.3d 55, 61 (Tex. Crim. App. 2007). Officer Clark's testimony was corroborated by the statements of the informant who was known to the officer and had given him reliable information in the past, his participation in the controlled purchase, the video recording of the transaction, and the field test of the contraband. Further, contrary to Petitioner's allegations, it appears the allegations were closely related to the time of the issuance of the warrant.
Lastly, under his third ground, Petitioner claims the state engaged in prosecutorial misconduct by failing to correct perjured testimony by Officer Miller. Pet. 7 & "Attachment Ground Three" 1-5, ECF No. 1. The prosecution's knowing use of, or failure to correct, material, false testimony violates constitutional due process. Giglio v. United States, 405 U.S. 150, 153-54 (1972); Napue v. Illinois, 360 U.S. 264, 269-70 (1959).
Petitioner complains of the following testimony by the. officer in response to the prosecutor's question regarding whether the officer took steps to ensure that the confidential informant did not have any drugs on his person before going to Petitioner's residence:
Adm. R., DA11-RR 1 of 5, vol. 3, 23, ECF No. 16-4.
Petitioner asserts that Officer Miller's testimony was false because the video recording shows the confidential informant and Officer Miller stopped at another residence where the informant had contact with an unidentified person; the officer did not search the informant after leaving the first residence and proceeding to Petitioner's residence; and the informant had contact with other persons at Petitioner's residence. Pet. "Attachment Ground Three," 3, ECF No. 1.
The record does not reflect that trial counsel objected to the testimony nor was the claim raised on direct appeal. Instead, the claim was raised for the first time in Petitioner's state habeas application, which was denied without written order. As such, the state did not expressly reject the claim on this procedural ground. Nevertheless, Texas courts strictly apply the contemporaneous-objection rule. Thus, the rule constitutes an adequate and independent state-law procedural ground sufficient to bar federal habeas review of the claim. Turner v. Quarterman, 481 F.3d 292, 301 (5th Cir. 2007); Parr v. Quarterman, 472 F.3d 245, 253 (5th Cir. 2006). Absent Petitioner's demonstration of good cause for the default and actual prejudice as a result of the alleged constitutional violation, or that a miscarriage of justice will result, the Court may not consider his claim. Ogan v. Cockrell, 297 F.3d 349, 356 (5th Cir. 2002).
Even assuming the claim is immune from the rule, it is not clear that the state knowingly used false evidence. In order to prevail on his prosecutorial-misconduct claim, Petitioner must establish that his conviction was obtained by the use of perjured testimony that the prosecutor knew at the time to be false or later discovered to be false and allowed to go uncorrected. See Napue v. Illinois, 360 U.S. 264, 269 (1959). Minor inconsistencies in testimony by state witnesses do not establish the government's knowing use of false testimony. United States v. Griley, 814 F.2d 967, 971 (4th Cir. 1987). Respondent correctly argues that the minor inconsistencies in Officer Miller's testimony are no basis for disregarding the weight and credibility afforded the testimony by the jury. United States v. Garza, 990 F.2d 171, 175 (5th Cir. 1993). Resolving inconsistencies or discrepancies in the officer's testimony was the responsibility of the jury. Jackson, 443 U.S. at 318. The jury was free to credit or discredit the officer's testimony and disregard inconsistencies, which were not substantial, between the his testimony and the video recording. United States v. Baptiste, 264 F.3d 578, 589 (5th Cir. 2001).
In summary, the record supports the state courts' denial of the claims presented in this federal habeas proceeding. The state courts' adjudication of the claims is not contrary to or involve an unreasonable application of clearly established federal law, as determined by the Supreme Court, in light of the record as a whole. Accordingly, it is entitled to deference and the presumption of correctness.
For the reasons discussed herein,
The court ORDERS the petition of Petitioner for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 be, and is hereby, denied. The court further ORDERS that a certificate of appealability be, and is hereby, denied.