Dawud Abdullah v. the State of Texas

Texas Court of Appeals, 4th District (San Antonio)·Decided May 27, 2026·No. 04-24-00460-CR·Published

Opinion

Fourth Court of Appeals

San Antonio, Texas

MEMORANDUM OPINION

No. 04-24-00460-CR

Dawud ABDULLAH,

Appellant

v.

The STATE of Texas,

Appellee

From the 156th Judicial District Court, McMullen County, Texas Trial Court No. M-22-0022-CR-B-1 Honorable Starr Boldrick Bauer, Judge Presiding

Opinion by: Rebeca C. Martinez, Chief Justice

Sitting: Rebeca C. Martinez, Chief Justice Irene Rios, Justice

Adrian A. Spears II, Justice

Delivered and Filed: May 27, 2026 AFFIRMED AS MODIFIED Dawud Abdullah appeals his conviction for thirty-one counts of smuggling of persons. See TEX. PENAL CODE ANN. 20.05(a)(1)(A). He challenges his conviction on multiple grounds, asserting violations of the Double Jeopardy and Confrontation Clauses, the unconstitutionality of the state smuggling statute, and the insufficiency of the evidence, and asserting error in the admission of hearsay testimony, the denial of his motion to suppress, and the imposition of

punishment. We affirm but sua sponte reform the judgment to correctly reflect Abdullah’s plea of not guilty to the charged offenses.

BACKGROUND

This is the second of two appeals filed by Abdullah arising from the same incident. In 2022, Abdullah was indicted on thirty-one counts of third-degree smuggling of persons and three counts of second-degree smuggling of juveniles under Texas’s anti-smuggling statute. See TEX. PEN. CODE ANN. §§ 20.05(a)(1)(A), 20.05(b)(1)(B). Abdullah filed a motion to sever the second-degree smuggling counts from the third-degree counts, and the trial court granted Abdullah’s motion. Before trial on the severed second-degree counts commenced, Abdullah moved to withdraw his motion to sever and requested that all thirty-four counts be tried together. The court denied the motion. Thereafter, Abdullah was convicted of the three second-degree counts, and he appealed the case to this court while the remaining thirty-one third-degree counts remained pending before the trial court. See Abdullah v. State, No. 04-23-00773-CR, 2024 WL 3800661 (Tex. App.—San Antonio Aug. 14, 2024, pet. ref’d) (mem. op., not designated for publication) [hereinafter Abdullah I].

In June 2024, before we issued our opinion in Abdullah I, trial commenced on the remaining thirty-one third-degree counts. Abdullah pled not guilty to these counts. At the conclusion of trial, a jury found Abdullah guilty of all thirty-one third-degree counts, and the trial court assessed Abdullah’s punishment. The instant appeal arises from Abdullah’s second trial on these thirty-one third-degree counts, and some of the issues raised in this appeal are the same as those raised in Abdullah I.

Evidence from Abdullah’s second trial shows that, on May 8, 2022, McMullen County Sheriff’s Deputy John Cozad initiated a traffic stop of a U-Haul box truck traveling on Highway

16 around 11:45 pm because he could not clearly read the truck’s license plate. Cozad testified that he thought he smelled marijuana when the driver, Abdullah, partially rolled down the window. After briefly questioning Abdullah about his purpose of travel, Cozad collected Abdullah’s Nebraska driver’s license, performed a computer check on it, and found it had been canceled or revoked. Cozad called another deputy to the scene for backup and then asked Abdullah to step out of the U-Haul and handcuffed him. Abdullah had two passengers in the cab of the vehicle with him, and neither had a valid driver’s license. Cozad handcuffed these passengers as well.

According to Cozad, after speaking to the passengers in the cab, he became concerned that there may be people in the back of the U-Haul. Cozad testified that because temperatures had reached 100 degrees during the day, and the back of a U-Haul truck normally does not have ventilation, he worried people in the back of the truck, might need some type of medical attention. K-9 Deputy Robert Gonzales arrived with his drug-detection dog and performed an open-air sweep. Deputy Gonzales testified that the dog did not alert to narcotics but did show interest in the back of the U-Haul. A Sheriff’s office investigator, Norm Garza, arrived and drove the U-Haul to a weigh station south of town that was well-lit, off the roadway, and secured by fencing. According to Cozad, Border Patrol was called for backup because deputies believed some of the passengers were illegally present in the United States. Border Patrol Supervisor, Javier Carrillo, dispatched agents to the weigh station to help establish the citizenship of the passengers. At the weigh station, agents and deputies discovered an additional thirty-two individuals in the back of the U-Haul. After determining the passengers were not U.S. citizens, Border Patrol agents transported all thirty- four individuals to the Border Patrol checkpoint in Freer.

At the conclusion of this second trial, the jury found Abdullah guilty of all thirty-one counts. The trial court then determined punishment. After finding two habitual-offender

enhancements to be true, the court sentenced Abdullah to fifty years’ imprisonment, to run concurrently with his conviction for the second-degree charges from the earlier case, and a $10,000 fine. After conviction, Abdullah filed a motion for new trial. The trial court denied Abdullah’s motion, and he timely appealed.

ANALYSIS

Double Jeopardy

In his first issue, Abdullah argues that severance of the claims violated the Double Jeopardy Clause of the Fifth Amendment. He argues that because all thirty-four counts arose from the same set of events and transactions, and because the State relied on the same witnesses, severance subjected him to multiple punishments for the same offense.

A. Applicable Law and Standard of Review The Double Jeopardy Clause provides protection against a second prosecution for the same offense following a conviction. See Kuykendall v. State, 611 S.W.3d 625, 627 (Tex. Crim. App. 2020) (citing Speights v. State, 464 S.W.3d 719, 722 (Tex. Crim. App. 2015)). When the offenses comprise multiple charges under the same statute, we first determine the allowable unit of prosecution, then determine how many units of prosecution have been shown at trial. Speights, 464 S.W.3d at 722. In other words, “[i]f the offenses are legally the same, the next step is to determine whether the offenses are factually the same based on the unit of prosecution. Ex parte Castillo, 469 S.W.3d 165, 169 (Tex. Crim. App. 2016) (citing Ex parte Benson, 459 S.W.3d 67, 72 (Tex. Crim. App. 2015)). To prevail, the claimant must prove legal and factual sameness. Id.

B. Application The parties dispute only whether the thirty-four charges brought against Abdullah in the two proceedings are factually the same. Because factual sameness is contested, our analysis begins

with discerning the unit of prosecution for the offense of smuggling of persons. Ex parte Hawkins, 6 S.W.3d 554, 559-60 (Tex. Crim. App. 1999) (en banc). To do so, we start with the language of the statute. See Kuykendall, 611 S.W.3d at 628.

At the time Abdullah was charged, Texas Penal Code Section 20.05 read: “(a) A person commits an offense if the person knowingly: (1) uses a motor vehicle . . . to transport an individual with the intent to: (A) conceal the individual from a peace officer or special investigator.” TEX. PENAL CODE ANN. 20.05(a)(1)(A). 1 “[A] legislative reference to an item in the singular suggests that each instance of that item is a separate unit of prosecution.” Jones v. State, 323 S.W.3d 885, 891 (Tex. Crim. App. 2010). Based on the singular references to “an individual” and “the individual” in section 20.05(a)(1)(A), we determine that each person transported constitutes a separate allowable unit of prosecution. See id.

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