James Lilly v. State

CourtCourt of Appeals of Texas
DecidedSeptember 28, 2017
Docket02-16-00382-CR
StatusPublished

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James Lilly v. State, (Tex. Ct. App. 2017).

Opinion

COURT OF APPEALS SECOND DISTRICT OF TEXAS FORT WORTH

NO. 02-16-00382-CR

JAMES LILLY APPELLANT

V.

THE STATE OF TEXAS STATE

----------

FROM COUNTY CRIMINAL COURT NO. 4 OF DENTON COUNTY TRIAL COURT NO. CR-2016-01012-D

MEMORANDUM OPINION1

In a single issue, Appellant James Lilly contends that the trial court erred

by denying his motion to suppress. Lilly argues that Officer Adam Frederick

lacked reasonable suspicion to initiate a stop of Lilly’s truck. We will affirm.

As Officer Frederick patrolled Lewisville, Texas, at about 11:15 p.m. on

August 9, 2015, he noticed a dark, older model truck with a hood scoop.

1 See Tex. R. App. P. 47.4. Believing that Lilly’s truck matched a BOLO2 alert issued for an older model,

single-cab truck with a hood scoop that was associated with a recent burglary of

a coin-operated machine, and noticing that Lilly’s truck was about five minutes

away from the reported site of the burglary, Officer Frederick stopped Lilly’s

truck. Officer Frederick testified at the suppression hearing that it was the hood

scoop that drew his attention to Lilly’s truck; it was not a common feature, and

the hood-scoop feature had been specifically mentioned in the BOLO alert for a

dark, older model truck connected with the burglary.

As Officer Frederick approached Lilly’s truck, Lilly exited it. Officer

Frederick immediately noticed that Lilly was unsteady on his feet, used the truck

for balance, and had watery eyes and dilated pupils. As Lilly handed his driver’s

license to Officer Frederick, Officer Frederick smelled the odor of an alcoholic

beverage. Based on these observations, Officer Frederick believed that Lilly

could be intoxicated. Officer Frederick detained Lilly for investigation of the

offense of DWI, and Officer Frederick called a DWI Enforcement Unit to the

scene. By this time, Officer Frederick had learned that Lilly’s truck was not the

truck involved in the nearby burglary of the coin-operated machine. Ultimately,

Officer Frederick arrested Lilly for the offense of DWI.

We review a trial court’s ruling on a motion to suppress evidence under a

bifurcated standard of review. Amador v. State, 221 S.W.3d 666, 673 (Tex.

2 BOLO is an acronym for “be on the lookout.”

2 Crim. App. 2007). In reviewing the trial court’s decision, we do not engage in our

own factual review. Romero v. State, 800 S.W.2d 539, 543 (Tex. Crim. App.

1990); Best v. State, 118 S.W.3d 857, 861 (Tex. App.—Fort Worth 2003, no

pet.). The trial judge is the sole trier of fact and judge of the credibility of the

witnesses and the weight to be given to their testimony. Wiede v. State, 214

S.W.3d 17, 24–25 (Tex. Crim. App. 2007); State v. Ross, 32 S.W.3d 853, 855

(Tex. Crim. App. 2000), modified on other grounds by State v. Cullen, 195

S.W.3d 696 (Tex. Crim. App. 2006). Therefore, we give almost total deference to

the trial court’s rulings on (1) questions of historical fact, even if the trial court’s

determination of those facts was not based on an evaluation of credibility and

demeanor, and (2) application-of-law-to-fact questions that turn on an evaluation

of credibility and demeanor. Amador, 221 S.W.3d at 673; Montanez v. State,

195 S.W.3d 101, 108–09 (Tex. Crim. App. 2006); Johnson v. State, 68 S.W.3d

644, 652–53 (Tex. Crim. App. 2002). But when application-of-law-to-fact

questions do not turn on the credibility and demeanor of the witnesses, we

review the trial court’s rulings on those questions de novo. Amador, 221 S.W.3d

at 673; Johnson, 68 S.W.3d at 652–53. We are required to affirm a trial court’s

decision on a motion to suppress if it is correct under any theory of law applicable

to the case, even if the trial court did not rely on that theory in making its ruling.

State v. Copeland, 501 S.W.3d 610, 612–13 (Tex. Crim. App. 2016)

(citing Calloway v. State, 743 S.W.2d 645 (Tex. Crim. App. 1988)); Romero, 800

S.W.2d at 543; Lewis v. State, 664 S.W.2d 345, 347 (Tex. Crim. App. 1984).

3 A police officer has reasonable suspicion to detain a person if he has

specific and articulable facts that, combined with rational inferences from those

facts, would lead him to reasonably conclude that the person detained is, has

been, or soon will be engaged in criminal activity. See Terry v. Ohio, 392 U.S. 1,

21–22, 88 S. Ct. 1868, 1880 (1968). Thus, if police possess a reasonable

suspicion, grounded in specific and articulable facts, that a person they

encounter was involved in or is wanted for the commission of a past crime, an

investigative detention of that person does not run afoul of the Fourth

Amendment. See United States v. Hensley, 469 U.S. 221, 232–33, 105 S. Ct.

675, 682 (1985) (holding that officer may detain suspect based upon police

“wanted” bulletin to investigate); Derichsweiler v. State, 348 S.W.3d 906, 914

(Tex. Crim. App.) (explaining that reasonable suspicion to detain is determined

based on cumulative information known to cooperating officers at the time of the

stop and citing Hensley), cert. denied, 565 U.S. 840 (2011); Isbell v. State, No.

02-14-00124-CR, 2017 WL 3526339, at *6 (Tex. App.—Fort Worth Aug. 17,

2017, no pet. h.) (mem. op. on remand and on reh’g, not designated for

publication) (holding that “[t]he State introduced evidence that Phillips attempted

to stop the Jeep based on the Azle Police Department’s bulletin regarding the

July 17 incident, which was a reasonable justification for the attempted stop”).

Lilly asserts that Officer Frederick’s detention of him was unlawful because

“[t]he officer’s actions amounted to a detention that was not based on reasonable

suspicion.” But when Officer Frederick stopped Lilly’s truck, he did possess

4 specific articulable facts (the BOLO alert) supporting a suspicion that because

Lilly was driving a truck that was similar to the one described in the BOLO alert

near the location where the burglary of a coin-operated machine had occurred,

Lilly was or had been engaged in criminal activity, specifically, burglary of a coin-

operated machine. See Ford v. State, 158 S.W.3d 488, 492 (Tex. Crim. App.

2005); see also Hensley, 469 U.S. at 232–33, 105 S. Ct. at 682; Derichsweiler,

348 S.W.3d at 914; Isbell, 2017 WL 3526339, at *6. We overrule Lilly’s sole

issue complaining that Officer Frederick lacked reasonable suspicion to initiate

the stop of Lilly’s truck.3

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Related

Terry v. Ohio
392 U.S. 1 (Supreme Court, 1968)
United States v. Hensley
469 U.S. 221 (Supreme Court, 1985)
Ford v. State
158 S.W.3d 488 (Court of Criminal Appeals of Texas, 2005)
Wiede v. State
214 S.W.3d 17 (Court of Criminal Appeals of Texas, 2007)
Best v. State
118 S.W.3d 857 (Court of Appeals of Texas, 2003)
State v. Cullen
195 S.W.3d 696 (Court of Criminal Appeals of Texas, 2006)
Montanez v. State
195 S.W.3d 101 (Court of Criminal Appeals of Texas, 2006)
Amador v. State
221 S.W.3d 666 (Court of Criminal Appeals of Texas, 2007)
State v. Ross
32 S.W.3d 853 (Court of Criminal Appeals of Texas, 2000)
Johnson v. State
68 S.W.3d 644 (Court of Criminal Appeals of Texas, 2002)
Calloway v. State
743 S.W.2d 645 (Court of Criminal Appeals of Texas, 1988)
Romero v. State
800 S.W.2d 539 (Court of Criminal Appeals of Texas, 1990)
Lewis v. State
664 S.W.2d 345 (Court of Criminal Appeals of Texas, 1984)
Derichsweiler v. State
348 S.W.3d 906 (Court of Criminal Appeals of Texas, 2011)
State v. Copeland
501 S.W.3d 610 (Court of Criminal Appeals of Texas, 2016)

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