IN THE TENTH COURT OF APPEALS
No. 10-16-00128-CR
DANIEL LEE FLORES, Appellant v.
THE STATE OF TEXAS, Appellee
From the 19th District Court McLennan County, Texas Trial Court No. 2015-531-C1
MEMORANDUM OPINION
Daniel Flores appeals from a conviction for the offense of possession of a
controlled substance in an amount over one gram but less than four grams. TEX. HEALTH
& SAFETY CODE ANN. § 418.115 (West 2010). In his sole issue, Flores complains that the
trial court abused its discretion by refusing to include an instruction pursuant to article
38.23 of the Code of Criminal Procedure because there was a contested fact issue relating to the legal basis for the traffic stop that led to the discovery of the controlled substance.
Because we find that the trial court did not err, we affirm the judgment of the trial court.
Facts
The arresting officer, a street crimes officer, drove up to a convenience store that
was known for drug trafficking at approximately 9:30 p.m. on the night of Flores's arrest.
The officer and his partner parked their vehicle and began using their binoculars to watch
for illegal transactions. The officer spotted a vehicle that was parked on the south side of
the convenience store where there was no lighting and where it was known that drug
deals were completed. The driver got out of his vehicle, walked to the south side of the
building, and returned to his car where he then sat for approximately ten minutes before
driving away. The officer testified that this was behavior consistent with drug
transactions.
The officer decided to follow the vehicle because he did not believe that he had
probable cause to stop the vehicle at that time. The vehicle, driven by Flores, was
traveling in the center lane of a three-lane, one-way street when he swerved over the
white lines partially into the right lane and then partially into the left lane. The officer
then initiated a traffic stop of Flores's vehicle because he believed that Flores had
committed a traffic offense pursuant to Section 545.060 of the Transportation Code or
could be under the influence of alcohol. There was also testimony regarding the
possibility that Flores had violated a city ordinance against loitering at the convenience
Flores v. State Page 2 store. The controlled substance at issue in this proceeding was found on Flores's person
during a search incident to arrest because he presented an expired and suspended
driver's license to the officer and had two outstanding warrants.
Flores did not file a motion to suppress evidence prior to the trial. However,
during the trial, Flores testified that when he swerved into the other lanes he believed
that there was no traffic nearby and that the diversions into the other lanes were not made
unsafely. Flores requested that an instruction be included in the jury charge pursuant to
article 38.23 of the Code of Criminal Procedure because he contended that he had raised
a contested fact issue regarding whether or not the lane change was made safely pursuant
to Section 545.060 of the Transportation Code. The trial court refused to include the
instruction in the jury charge. It is this refusal of which Flores complains in his sole issue
in this appeal.
Article 38.23
Article 38.23 of the Code of Criminal Procedure provides that no evidence
obtained by an officer in violation of the laws of Texas or the United States shall be
admitted in evidence against an accused on the trial of any criminal case. TEX. CODE CRIM.
PROC. ANN. art. 38.23 (West 2005). Further, that article states that where the legal
evidence raises this issue, the jury shall be instructed that if it believes, or has a reasonable
doubt, that the evidence was obtained in violation of the law, it shall disregard the
evidence obtained. Id.
Flores v. State Page 3 There are three requirements that must be met in order to be entitled to an
instruction pursuant to article 38.23: (1) the evidence heard by the jury must raise an
issue of fact; (2) the evidence on that fact must be affirmatively contested; and (3) that
contested factual issue must be material to the lawfulness of the challenged conduct in
obtaining the evidence. Madden v. State, 242 S.W.3d 504, 510 (Tex. Crim. App. 2007). "[I]f
other facts, not in dispute, are sufficient to support the lawfulness of the challenged
conduct, then the disputed fact issue is not submitted to the jury because it is not material
to the ultimate admissibility of the evidence." Id.
Reasonable Suspicion
Flores argues that the potential violation of Section 545.060 of the Transportation
Code was the only possible lawful reason for the traffic stop because the officer did not
testify that he believed that Flores was intoxicated, merely that he might be under the
influence of alcohol. Additionally, Flores contends that it was legally impossible for the
officer to have reasonable suspicion to believe that he had violated a city ordinance
against loitering.
Section 545.060 of the Transportation Code states that on a road divided into two
or more clearly marked lanes, a driver "(1) Shall drive as nearly as practical entirely
within a single lane; and (2) May not move from the lane unless that movement can be
done safely." TEX. TRANSP. CODE ANN. § 545.060 (West 2011). On the day this proceeding
was submitted to the jury, a plurality of the Court of Criminal Appeals issued an opinion
Flores v. State Page 4 that stated that there are two separate ways a violation of Section 545.060 can occur, by
failing to drive as nearly as practical in a single lane or by moving from the lane when it
is unsafe to do so. See Leming v. State, 493 S.W.3d 552, 559-60 (Tex. Crim. App. 2016). It
would then follow that there was a lawful basis for the stop that did not include a
contested fact issue, because there was no dispute that Flores did not drive in a single
lane as nearly as practical. However, it is not necessary for us to determine whether to
follow the plurality in Leming because the officer clearly had sufficient reasonable
suspicion to initiate the traffic stop for driving while intoxicated.
A warrantless detention of the person that amounts to less than a full-blown
custodial arrest must be justified by reasonable suspicion under the Fourth Amendment.
In Derichsweiler v. State, the standard for reasonable suspicion was set forth as follows:
A police officer has reasonable suspicion to detain if he has specific, articulable facts that, combined with rational inferences from those facts, would lead him reasonably to conclude that the person detained is, has been, or soon will be engaged in criminal activity. This standard is an objective one that disregards the actual subjective intent of the arresting officer and looks, instead, to whether there was an objectively justifiable basis for the detention. It also looks to the totality of the circumstances; those circumstances may all seem innocent enough in isolation, but if they combine to reasonably suggest the imminence of criminal conduct, an investigative detention is justified.
Derichsweiler v. State, 348 S.W.3d 906, 914-15 (Tex. Crim. App. 2011) (footnotes, citations,
Free access — add to your briefcase to read the full text and ask questions with AI
IN THE TENTH COURT OF APPEALS
No. 10-16-00128-CR
DANIEL LEE FLORES, Appellant v.
THE STATE OF TEXAS, Appellee
From the 19th District Court McLennan County, Texas Trial Court No. 2015-531-C1
MEMORANDUM OPINION
Daniel Flores appeals from a conviction for the offense of possession of a
controlled substance in an amount over one gram but less than four grams. TEX. HEALTH
& SAFETY CODE ANN. § 418.115 (West 2010). In his sole issue, Flores complains that the
trial court abused its discretion by refusing to include an instruction pursuant to article
38.23 of the Code of Criminal Procedure because there was a contested fact issue relating to the legal basis for the traffic stop that led to the discovery of the controlled substance.
Because we find that the trial court did not err, we affirm the judgment of the trial court.
Facts
The arresting officer, a street crimes officer, drove up to a convenience store that
was known for drug trafficking at approximately 9:30 p.m. on the night of Flores's arrest.
The officer and his partner parked their vehicle and began using their binoculars to watch
for illegal transactions. The officer spotted a vehicle that was parked on the south side of
the convenience store where there was no lighting and where it was known that drug
deals were completed. The driver got out of his vehicle, walked to the south side of the
building, and returned to his car where he then sat for approximately ten minutes before
driving away. The officer testified that this was behavior consistent with drug
transactions.
The officer decided to follow the vehicle because he did not believe that he had
probable cause to stop the vehicle at that time. The vehicle, driven by Flores, was
traveling in the center lane of a three-lane, one-way street when he swerved over the
white lines partially into the right lane and then partially into the left lane. The officer
then initiated a traffic stop of Flores's vehicle because he believed that Flores had
committed a traffic offense pursuant to Section 545.060 of the Transportation Code or
could be under the influence of alcohol. There was also testimony regarding the
possibility that Flores had violated a city ordinance against loitering at the convenience
Flores v. State Page 2 store. The controlled substance at issue in this proceeding was found on Flores's person
during a search incident to arrest because he presented an expired and suspended
driver's license to the officer and had two outstanding warrants.
Flores did not file a motion to suppress evidence prior to the trial. However,
during the trial, Flores testified that when he swerved into the other lanes he believed
that there was no traffic nearby and that the diversions into the other lanes were not made
unsafely. Flores requested that an instruction be included in the jury charge pursuant to
article 38.23 of the Code of Criminal Procedure because he contended that he had raised
a contested fact issue regarding whether or not the lane change was made safely pursuant
to Section 545.060 of the Transportation Code. The trial court refused to include the
instruction in the jury charge. It is this refusal of which Flores complains in his sole issue
in this appeal.
Article 38.23
Article 38.23 of the Code of Criminal Procedure provides that no evidence
obtained by an officer in violation of the laws of Texas or the United States shall be
admitted in evidence against an accused on the trial of any criminal case. TEX. CODE CRIM.
PROC. ANN. art. 38.23 (West 2005). Further, that article states that where the legal
evidence raises this issue, the jury shall be instructed that if it believes, or has a reasonable
doubt, that the evidence was obtained in violation of the law, it shall disregard the
evidence obtained. Id.
Flores v. State Page 3 There are three requirements that must be met in order to be entitled to an
instruction pursuant to article 38.23: (1) the evidence heard by the jury must raise an
issue of fact; (2) the evidence on that fact must be affirmatively contested; and (3) that
contested factual issue must be material to the lawfulness of the challenged conduct in
obtaining the evidence. Madden v. State, 242 S.W.3d 504, 510 (Tex. Crim. App. 2007). "[I]f
other facts, not in dispute, are sufficient to support the lawfulness of the challenged
conduct, then the disputed fact issue is not submitted to the jury because it is not material
to the ultimate admissibility of the evidence." Id.
Reasonable Suspicion
Flores argues that the potential violation of Section 545.060 of the Transportation
Code was the only possible lawful reason for the traffic stop because the officer did not
testify that he believed that Flores was intoxicated, merely that he might be under the
influence of alcohol. Additionally, Flores contends that it was legally impossible for the
officer to have reasonable suspicion to believe that he had violated a city ordinance
against loitering.
Section 545.060 of the Transportation Code states that on a road divided into two
or more clearly marked lanes, a driver "(1) Shall drive as nearly as practical entirely
within a single lane; and (2) May not move from the lane unless that movement can be
done safely." TEX. TRANSP. CODE ANN. § 545.060 (West 2011). On the day this proceeding
was submitted to the jury, a plurality of the Court of Criminal Appeals issued an opinion
Flores v. State Page 4 that stated that there are two separate ways a violation of Section 545.060 can occur, by
failing to drive as nearly as practical in a single lane or by moving from the lane when it
is unsafe to do so. See Leming v. State, 493 S.W.3d 552, 559-60 (Tex. Crim. App. 2016). It
would then follow that there was a lawful basis for the stop that did not include a
contested fact issue, because there was no dispute that Flores did not drive in a single
lane as nearly as practical. However, it is not necessary for us to determine whether to
follow the plurality in Leming because the officer clearly had sufficient reasonable
suspicion to initiate the traffic stop for driving while intoxicated.
A warrantless detention of the person that amounts to less than a full-blown
custodial arrest must be justified by reasonable suspicion under the Fourth Amendment.
In Derichsweiler v. State, the standard for reasonable suspicion was set forth as follows:
A police officer has reasonable suspicion to detain if he has specific, articulable facts that, combined with rational inferences from those facts, would lead him reasonably to conclude that the person detained is, has been, or soon will be engaged in criminal activity. This standard is an objective one that disregards the actual subjective intent of the arresting officer and looks, instead, to whether there was an objectively justifiable basis for the detention. It also looks to the totality of the circumstances; those circumstances may all seem innocent enough in isolation, but if they combine to reasonably suggest the imminence of criminal conduct, an investigative detention is justified.
Derichsweiler v. State, 348 S.W.3d 906, 914-15 (Tex. Crim. App. 2011) (footnotes, citations,
and internal quotation marks omitted).
In Leming, after its discussion regarding Section 545.060, the Court of Criminal
Appeals further considered whether an officer had reasonable suspicion to stop an Flores v. State Page 5 individual based on driving while intoxicated when weaving outside of a lane, similar to
what occurred in this case. A majority of the Court of Criminal Appeals stated in that
opinion that:
The question here is whether Gilow had an objectively reasonable basis to suspect the driver of the Jeep to be intoxicated. "A person commits an offense if the person is intoxicated while operating a motor vehicle in a public place." TEX. PENAL CODE ANN. § 49.04(a). "Intoxicated means . . . not having the normal use of mental or physical faculties by reason of the introduction of alcohol, a controlled substance, a drug, a dangerous drug, a combination of two or more of those substances, or any other substance into the body[.]" TEX. PENAL CODE ANN. § 49.01(2)(A). The United States Supreme Court has recently acknowledged that observation of "dangerous behaviors" such as weaving back and forth across the roadway and crossing the center line "would justify a traffic stop on suspicion of drunk driving." Navarette v. California, 134 S.Ct. 1683, 1690-91, 188 L. Ed. 2d 680 (2014). Moreover, while it is true that such behavior "might also be explained by, for example, a driver responding to an unruly child or other distraction[,]" the Supreme Court has "consistently recognized that reasonable suspicion need not rule out the possibility of innocent conduct." Id. at 1691 (internal citations and quotation marks omitted). This Court has said the same. See Woods v. State, 956 S.W.2d 33, 38 (Tex. Crim. App. 1997) ("[T]he 'as consistent with innocent activity as with criminal activity' construct is no longer a viable test for determining reasonable suspicion."). "It is, after all, only an 'investigative' detention. So long as the intrusion does not exceed the legitimate scope of such a detention and evolve into the greater intrusiveness inherent in an arrest-sans-probable-cause, the Fourth Amendment will tolerate a certain degree of police proaction." Derichsweiler, 348 S.W.3d at 916.
Leming, 493 S.W.3d at 563. The weaving outside of Flores's lane constituted a sufficient
basis for the officer to have reasonable suspicion of driving while intoxicated. Because
there was no dispute as to the fact that Flores did weave outside of his lane of traffic more
than once, there were facts, not in dispute, to support the lawfulness of the challenged
Flores v. State Page 6 conduct, and it was not erroneous for the trial court to refuse to include the requested
instruction. See Madden, 242 S.W.3d at 510. We overrule Flores's sole issue.
Conclusion
Having found that the trial court did not err, we affirm the judgment of the trial
court.
TOM GRAY Chief Justice
Before Chief Justice Gray, Justice Davis, and Justice Scoggins Affirmed Opinion delivered and filed March 8, 2017 Do not publish [CR25]
Flores v. State Page 7