Fonseca v. State

881 S.W.2d 144, 1994 Tex. App. LEXIS 1765, 1994 WL 363035
CourtCourt of Appeals of Texas
DecidedJuly 14, 1994
Docket13-93-029-CR, 13-93-030-CR
StatusPublished
Cited by22 cases

This text of 881 S.W.2d 144 (Fonseca v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fonseca v. State, 881 S.W.2d 144, 1994 Tex. App. LEXIS 1765, 1994 WL 363035 (Tex. Ct. App. 1994).

Opinion

OPINION

FEDERICO G. HINOJOSA, Jr., Justice.

Leticia Gutierrez Fonseca, Juan Manuel Fonseca, and Delia Gomez were indicted for aggravated possession (between 200 and 2,000 pounds) of marihuana. Delia Gomez is not a party to this appeal.

On January 29, 1986, appellants, Leticia Gutierrez Fonseca and Juan Manuel Fonse-ca, pleaded not guilty to the indictment. On February 12, 1986, the trial court heard and denied appellants’ motions to suppress and “Exceptions To The Indictments.” On February 17, 1986, prior to trial commencing, appellants withdrew their not guilty pleas, entered pleas of guilty, and elected to have the jury assess punishment. Both cases were tried together and both appellants requested probation. Juan Manuel Fonseca was found guilty of aggravated possession of marihuana and punishment was assessed at confinement for 25 years and one day. Leticia Gutierrez Fonseca was also found guilty of aggravated possession of marihuana and punishment was assessed at confinement for 15 years and one day. Appellants failed to appear on the day of sentencing and eluded arrest for almost seven years. Appellants were finally sentenced in December 1992 in accordance with the jury verdict.

By three points of error, appellants contend that the trial court erred 1) by charging the jury in accordance with Tex.Code CRiM. ProcAnn. art. 37.07, § 4, 2) by failing to grant appellants’ motions to suppress, and 3) by refusing to grant appellants’ exceptions to the indictments. We affirm the trial court’s judgments on guilt, reverse the trial court’s judgments on punishment, and remand both eases for new trial on punishment only.

By their second point of error, appellants contend that the trial court erred by failing to grant appellants’ motions to suppress. Appellants filed identical motions to suppress, seeking to exclude the following matters:

1. All tangible evidence seized on or about November 14, 1985 from a motor home, white and brown in color in the vicinity of US 281 and US 59 in Live Oak County, Texas;
2. All photographs taken by law enforcement officers of any matters seized from the Defendants or their vehicles;
3. All statements made and actions done by the Defendants, if any, at the time of and subsequent to their apprehension by law enforcement officers; and
4. Testimony of law enforcement officers, their agents, and all other persons working in connection with such officers and agents as to the finding of matter alleged to be marihuana.

Appellants alleged that these matters were seized as a result of an illegal detention, *147 arrest, and search in violation of their state and federal constitutional rights, as well as Tex.Code CeimPROcAnn. art. 38.23 (Vernon Supp.1994).

At the hearing on appellants’ motions to suppress, the State called Officers Dennis Bryant, Robert Rhynsburger, and Gene Ma-tocha to testify. Rhynsburger’s testimony from the examining trial was admitted into evidence by stipulation of the parties. According to the officers, beginning in late September or early October 1985, the Drug Enforcement Administration (DEA) began surveillance of an organization in McAllen after it received information from a reliable informant that the organization had been air smuggling a large amount of marihuana into the Alice area. Bryant testified that he had received information from the informant since late 1980, that the informant was reliable, and that the informant had given him useful information many times in the past which resulted in numerous arrests and seizures. The informant had provided rehable information relating to large scale marihuana smuggling, heroin dealers, and “a lot of intelligence information.”

Concerning this particular transaction, the informant told Bryant that a smuggling organization was transporting marihuana via aircraft and that over 1,000 pounds of marihuana were being transported each trip. The organization was based out of McAllen, had a pilot from Harlingen, and was using a landing strip in the Alice area (somewhere between Falfurrias and George West). After receiving this information, Bryant checked on the individuals allegedly involved in the organization and asked law enforcement agencies to perform telephone checks. Bryant subsequently received more specific information from the informant that on November 7, a McAllen man was to buy a motor home, register it in someone else’s name, and use it to transport marihuana from this clandestine landing strip to probably Chicago, Illinois. The organization would use two families with children to transport the marihuana in this motor home. At the time, the informant did not know their names. Bryant was also told that the load of marihuana would be coming in by aircraft from Mexico “about the middle of the month” and put in the motor home for transport north.

Bryant conducted surveillance on the motor home from the time it was purchased on November 7, 1985, until it was subsequently stored at a house on Seminary Road, northwest of Edinburg. On November 13, 1985, the informant told Bryant that Guadalupe Garcia, a member of the organization, would be travelling to Mexico early the next morning to pick up a load. On November 14, 1985, at approximately 2:30 a.m., Bryant and Agent Louis Saldana conducted surveillance on a McAllen house owned by Guadalupe Garcia. A small blue station wagon was parked at the house. At 5:30 a.m., Garcia was followed as he drove to a house in McAl-len, where he stayed for about 15 to 20 minutes before leaving. The agents lost Garcia in traffic, but later relocated him at his house in McAllen. Saldaña continued surveillance of the motor home in Edinburg. At approximately 8:30 a.m., the motor home was driven to a car wash where it met a Cadillac. The motor home, carrying one man, two women and several children, then travelled north on U.S. Highway 281 to Alice, while the Cadillac and its single male driver drove south. Bryant and several agents followed the motor home to a convenience store in Alice, arriving at approximately 11:30 a.m. Once in Alice, the agents met with Agent McDonald and several deputies from Nueces County. The motor home stayed in the convenience store parking lot until sometime between 4:00 and 4:30 p.m., when Garcia’s small blue station wagon pulled up to the parking lot. The station wagon then left and returned. For the next one and one-half hours the motor home travelled to several other convenience stores in Alice and met with the station wagon. At approximately 6:00 p.m., the vehicles switched passengers. The vehicles were then followed as they trav-elled north on U.S. Highway 281 out of Alice. A few miles south of the intersection of U.S. Highway 281 and Highway 624, the motor home turned off Highway 281 and travelled west on a dirt road. Concerned that ground units might be seen in such a remote area, the agents requested aircraft surveillance. Department of Public Safety (DPS) aircraft *148 continued surveillance and maintained radio contact with Bryant, who was on the ground.

As expected from the information provided by the informant, the motor home travelled to a remote ranch with an air landing strip, where it met with several other vehicles.

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Cite This Page — Counsel Stack

Bluebook (online)
881 S.W.2d 144, 1994 Tex. App. LEXIS 1765, 1994 WL 363035, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fonseca-v-state-texapp-1994.