NUMBER 13-12-00628-CR
COURT OF APPEALS
THIRTEENTH DISTRICT OF TEXAS
CORPUS CHRISTI – EDINBURG
JOSE LUIS GARCIA MORALES, Appellant,
v.
THE STATE OF TEXAS, Appellee.
On appeal from the 445th District Court of Cameron County, Texas.
MEMORANDUM OPINION Before Justices Rodriguez, Garza and Perkes Memorandum Opinion by Justice Garza Appellant, Jose Luis Garcia Morales, was charged with possession of cocaine, a
third-degree felony. See TEX. HEALTH & SAFETY CODE ANN. § 481.115(c) (West 2010).
Following the trial court’s denial of his motion to suppress the drug evidence, appellant
pleaded guilty pursuant to a plea bargain. The trial court deferred adjudication and placed appellant on community supervision for six years. The trial court certified that
this “is a plea-bargain case, but matters were raised by written motion filed and ruled on
before trial . . . and the defendant has the right of appeal.” See TEX. R. APP. P.
25.2(a)(2)(A). 1 By a single issue, appellant contends the trial court erred in denying his
motion to suppress. We affirm.
I. BACKGROUND
Appellant contends the trial court erred in denying his motion to suppress the
cocaine evidence because the City of Brownsville police officers that approached him
and questioned him did so based on information obtained from a confidential informant
that was not shown to be reliable. At the motion to suppress hearing, two City of
Brownsville police officers testified: Agent Albert Torriz and Officer Marco Huerta.
Agent Torriz testified that on the night appellant was arrested, he and other
officers were conducting surveillance of narcotics operations in the downtown area.
Agent Torriz has twenty years’ experience as a police officer, with seventeen years
assigned to the special investigations unit. On the night of appellant’s arrest, he was
undercover. Agent Torriz observed appellant for ten or fifteen minutes. Appellant was
using a flashlight to direct vehicles in and out of a public parking lot adjacent to a
downtown bar. Appellant was making contact with drivers and bar patrons as they
entered or left the bar. A confidential informant had informed Agent Torriz that the
person using a flashlight to direct traffic in the parking lot was selling narcotics. Agent
Torriz testified that the same informant had provided him with reliable information on
1 The trial court clarified certification of appellant’s right to appeal at a status hearing on November 1, 2012.
2 various other occasions. In fact, information provided by the informant had led to the
arrest of another person approximately thirty minutes earlier about two blocks away.
Agent Torriz did not approach appellant but conveyed the information to Officer Huerta.
Agent Torriz saw Officer Huerta and a second officer, Sergeant Felix Sauceda,
approach appellant and arrest him.
Officer Huerta testified that Agent Torriz described appellant and identified him
as possibly engaged in illegal drug activity. Officer Huerta, who was in uniform and
driving a marked police vehicle, parked at the curb of the parking lot approximately
twenty-five feet away from appellant. Sergeant Sauceda, who was in plain clothes and
in an unmarked police unit, also parked at the curb and joined Officer Huerta in
approaching appellant. The officers approached appellant, identified themselves, and
said that they were conducting an investigation of possible drug activity. According to
Officer Huerta, appellant became “real nervous.” Officer Huerta asked appellant if he
had any illegal drugs. Appellant responded, “yes,” that he had several small baggies of
cocaine in his pant pocket. 2 After the officers arrested appellant, he stated that the
cocaine was his and was for his own personal use. According to Officer Huerta,
appellant was advised of his rights after he was taken to the police station.
Appellant also testified at the suppression hearing. On cross-examination by the
State, appellant stated that he pulled the cocaine out of his pants pocket himself. He
stated that he had three small bags of cocaine, worth a total of thirty dollars.
2 At the suppression hearing, the trial court asked defense counsel, “Is your client alleging that he did not voluntarily produce the narcotics?” Defense counsel answered: “Yes, Your Honor, that is. That he was—under the circumstances, Your Honor, it amounted to a detention so therefore, you know—.”
3 At the conclusion of the hearing, defense counsel argued that the trial court
should suppress the cocaine and appellant’s statements made after he was arrested but
before he was Mirandized. 3 Counsel argued that the cocaine was obtained pursuant to
“a warrantless search, without probable cause.” The trial court denied the motion to
suppress the cocaine evidence. 4 The trial court granted the motion to suppress as to
any statements made by appellant after he was arrested but before he was Mirandized.
II. STANDARD OF REVIEW AND APPLICABLE LAW
In reviewing a trial court's ruling on a motion to suppress, appellate courts must view all of the evidence in the light most favorable to the trial court's ruling. When the trial court does not make explicit findings of fact, the appellate court infers the necessary factual findings that support the trial court's ruling if the record evidence (viewed in the light most favorable to the ruling) supports these implied fact findings. Thus, we afford almost total deference to a trial judge's determination of the historical facts that the record supports, especially when his implicit factfinding is based on an evaluation of credibility and demeanor. This same highly deferential standard applies regardless of whether the trial court has granted or denied a motion to suppress evidence. Thus, the party that prevailed in the trial court is afforded the strongest legitimate view of the evidence and all reasonable inferences that may be drawn from that evidence. But the question of whether a given set of historical facts amount to a consensual police-citizen encounter or a detention under the Fourth Amendment is subject to de novo review because that is an issue of law—the application of legal principles to a specific set of facts.
State v. Garcia-Cantu, 253 S.W.3d 236, 241 (Tex. Crim. App. 2008) (citations omitted).
“The Supreme Court has determined that there are three distinct types of
interactions between police and citizens: (1) consensual encounters, which require no
objective justification; (2) investigatory detentions, which require reasonable suspicion;
3 See Miranda v. Arizona, 384 U.S. 436 (1966). 4 Specifically, the trial court stated, “but the issue of all acts leading up to his arrest including his voluntary,—I understand you’re disputing it was voluntary, but his production of the cocaine from his pocket will not be suppressed.”
4 and (3) arrests, which require probable cause.” State v. Castleberry, 332 S.W.3d 460,
466 (Tex. Crim. App. 2011); State v. Woodard, 341 S.W.3d 404, 410–11 (Tex. Crim.
App. 2011). Consensual encounters do not implicate Fourth Amendment protections.
Woodard, 341 S.W.3d at 411. Police officers are free to request information from a
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NUMBER 13-12-00628-CR
COURT OF APPEALS
THIRTEENTH DISTRICT OF TEXAS
CORPUS CHRISTI – EDINBURG
JOSE LUIS GARCIA MORALES, Appellant,
v.
THE STATE OF TEXAS, Appellee.
On appeal from the 445th District Court of Cameron County, Texas.
MEMORANDUM OPINION Before Justices Rodriguez, Garza and Perkes Memorandum Opinion by Justice Garza Appellant, Jose Luis Garcia Morales, was charged with possession of cocaine, a
third-degree felony. See TEX. HEALTH & SAFETY CODE ANN. § 481.115(c) (West 2010).
Following the trial court’s denial of his motion to suppress the drug evidence, appellant
pleaded guilty pursuant to a plea bargain. The trial court deferred adjudication and placed appellant on community supervision for six years. The trial court certified that
this “is a plea-bargain case, but matters were raised by written motion filed and ruled on
before trial . . . and the defendant has the right of appeal.” See TEX. R. APP. P.
25.2(a)(2)(A). 1 By a single issue, appellant contends the trial court erred in denying his
motion to suppress. We affirm.
I. BACKGROUND
Appellant contends the trial court erred in denying his motion to suppress the
cocaine evidence because the City of Brownsville police officers that approached him
and questioned him did so based on information obtained from a confidential informant
that was not shown to be reliable. At the motion to suppress hearing, two City of
Brownsville police officers testified: Agent Albert Torriz and Officer Marco Huerta.
Agent Torriz testified that on the night appellant was arrested, he and other
officers were conducting surveillance of narcotics operations in the downtown area.
Agent Torriz has twenty years’ experience as a police officer, with seventeen years
assigned to the special investigations unit. On the night of appellant’s arrest, he was
undercover. Agent Torriz observed appellant for ten or fifteen minutes. Appellant was
using a flashlight to direct vehicles in and out of a public parking lot adjacent to a
downtown bar. Appellant was making contact with drivers and bar patrons as they
entered or left the bar. A confidential informant had informed Agent Torriz that the
person using a flashlight to direct traffic in the parking lot was selling narcotics. Agent
Torriz testified that the same informant had provided him with reliable information on
1 The trial court clarified certification of appellant’s right to appeal at a status hearing on November 1, 2012.
2 various other occasions. In fact, information provided by the informant had led to the
arrest of another person approximately thirty minutes earlier about two blocks away.
Agent Torriz did not approach appellant but conveyed the information to Officer Huerta.
Agent Torriz saw Officer Huerta and a second officer, Sergeant Felix Sauceda,
approach appellant and arrest him.
Officer Huerta testified that Agent Torriz described appellant and identified him
as possibly engaged in illegal drug activity. Officer Huerta, who was in uniform and
driving a marked police vehicle, parked at the curb of the parking lot approximately
twenty-five feet away from appellant. Sergeant Sauceda, who was in plain clothes and
in an unmarked police unit, also parked at the curb and joined Officer Huerta in
approaching appellant. The officers approached appellant, identified themselves, and
said that they were conducting an investigation of possible drug activity. According to
Officer Huerta, appellant became “real nervous.” Officer Huerta asked appellant if he
had any illegal drugs. Appellant responded, “yes,” that he had several small baggies of
cocaine in his pant pocket. 2 After the officers arrested appellant, he stated that the
cocaine was his and was for his own personal use. According to Officer Huerta,
appellant was advised of his rights after he was taken to the police station.
Appellant also testified at the suppression hearing. On cross-examination by the
State, appellant stated that he pulled the cocaine out of his pants pocket himself. He
stated that he had three small bags of cocaine, worth a total of thirty dollars.
2 At the suppression hearing, the trial court asked defense counsel, “Is your client alleging that he did not voluntarily produce the narcotics?” Defense counsel answered: “Yes, Your Honor, that is. That he was—under the circumstances, Your Honor, it amounted to a detention so therefore, you know—.”
3 At the conclusion of the hearing, defense counsel argued that the trial court
should suppress the cocaine and appellant’s statements made after he was arrested but
before he was Mirandized. 3 Counsel argued that the cocaine was obtained pursuant to
“a warrantless search, without probable cause.” The trial court denied the motion to
suppress the cocaine evidence. 4 The trial court granted the motion to suppress as to
any statements made by appellant after he was arrested but before he was Mirandized.
II. STANDARD OF REVIEW AND APPLICABLE LAW
In reviewing a trial court's ruling on a motion to suppress, appellate courts must view all of the evidence in the light most favorable to the trial court's ruling. When the trial court does not make explicit findings of fact, the appellate court infers the necessary factual findings that support the trial court's ruling if the record evidence (viewed in the light most favorable to the ruling) supports these implied fact findings. Thus, we afford almost total deference to a trial judge's determination of the historical facts that the record supports, especially when his implicit factfinding is based on an evaluation of credibility and demeanor. This same highly deferential standard applies regardless of whether the trial court has granted or denied a motion to suppress evidence. Thus, the party that prevailed in the trial court is afforded the strongest legitimate view of the evidence and all reasonable inferences that may be drawn from that evidence. But the question of whether a given set of historical facts amount to a consensual police-citizen encounter or a detention under the Fourth Amendment is subject to de novo review because that is an issue of law—the application of legal principles to a specific set of facts.
State v. Garcia-Cantu, 253 S.W.3d 236, 241 (Tex. Crim. App. 2008) (citations omitted).
“The Supreme Court has determined that there are three distinct types of
interactions between police and citizens: (1) consensual encounters, which require no
objective justification; (2) investigatory detentions, which require reasonable suspicion;
3 See Miranda v. Arizona, 384 U.S. 436 (1966). 4 Specifically, the trial court stated, “but the issue of all acts leading up to his arrest including his voluntary,—I understand you’re disputing it was voluntary, but his production of the cocaine from his pocket will not be suppressed.”
4 and (3) arrests, which require probable cause.” State v. Castleberry, 332 S.W.3d 460,
466 (Tex. Crim. App. 2011); State v. Woodard, 341 S.W.3d 404, 410–11 (Tex. Crim.
App. 2011). Consensual encounters do not implicate Fourth Amendment protections.
Woodard, 341 S.W.3d at 411. Police officers are free to request information from a
citizen with no justification in a consensual encounter. Id. A citizen may terminate such
a consensual encounter at will. Id. A citizen's acquiescence to an officer's request
does not automatically transform a consensual encounter into a detention or seizure,
even if the officer does not communicate to the citizen that the request for information
may be ignored. Id.
To justify an investigative detention, however, an officer must have “reasonable
suspicion that the citizen is, has been, or soon will be, engaged in criminal activity.” Id.
“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.” Derichsweiler v. State, 348 S.W.3d 906, 914 (Tex. Crim. App. 2011). The test
for reasonable suspicion focuses solely on whether an objective basis exists for the
detention and disregards the officer’s subjective intent. See Abney v. State, 394
S.W.3d 542, 550 (Tex. Crim. App. 2013) (“[A]n officer’s mistake about the legal
significance of facts, even if made in good faith, cannot provide probable cause or
reasonable suspicion.”).
“No bright-line rule governs when a consensual encounter becomes a seizure.”
Woodard, 341 S.W.3d at 411. “Generally, however, when an officer through force or a
5 showing of authority restrains a citizen’s liberty, the encounter is no longer consensual.”
Id. Examples of circumstances that might indicate a detention has occurred would be
the threatening presence of several officers, the display of a weapon by an officer, some
physical touching of the person of the citizen, or the use of language or tone of voice
indicating that compliance with the officer's request might be compelled. Crain v. State,
315 S.W.3d 43, 49–50 (Tex. Crim. App. 2010). The activation of emergency lights and
the positioning of the patrol unit are also circumstances that could indicate a detention.
See Garcia-Cantu, 253 S.W.3d at 243. “It is the display of official authority and the
implication that this authority cannot be ignored, avoided, or terminated, that results in a
Fourth Amendment seizure.” Id.
III. DISCUSSION
Appellant argues that the officers’ interaction with him was a detention
unsupported by reasonable suspicion. We disagree. Officer Huerta and Sergeant
Sanchez approached appellant on foot from vehicles parked about twenty-five feet
away. Only Officer Huerta’s vehicle was a marked police vehicle. In arriving at the
scene, neither officer used emergency lights. Officer Huerta was in uniform; Sergeant
Sanchez was in plain clothes. Neither officer threatened appellant or displayed a
weapon. Officer Huerta testified that immediately after the officers identified
themselves, they asked appellant if he had any illegal drugs, and he responded
affirmatively. When Officer Huerta was asked whether he advised appellant that he
could refuse to speak to them, Officer Huerta said, “He wasn’t detained. We didn’t
detain him at all. He could have easily walked away.” Also, there was no evidence that
6 the officers displayed weapons, touched appellant, or used a tone of voice indicating
that appellant’s compliance was mandatory. See Crain, 315 S.W.3d at 49-50. Viewing
the totality of the circumstances of the encounter in the light most favorable to the trial
judge’s ruling, see id. at 244, we hold that the trial court could reasonably have
determined that the initial interaction between the officers and appellant was a
consensual encounter. See Woodard, 341 S.W.3d at 412–14 (holding that defendant
failed to show he was seized where, even without information that the officer obtained
from an anonymous tipster, the officer’s stop and inquiry of person walking along
sidewalk was a consensual encounter).
Even if we were to find that the initial encounter was an investigative detention
requiring reasonable suspicion, see Balentine v. State, 71 S.W.3d 763, 768 (Tex. Crim.
App. 2003), the information obtained from the confidential informant provided the
officers with reasonable suspicion that appellant was involved in criminal activity.
Confidential informants may be considered reliable tipsters if they have a successful
“track record.” State v. Duarte, 389 S.W.3d 349, 357 (Tex. Crim. App. 2012). Here,
Agent Torriz testified that the confidential informant had given him reliable information
on “various occasions,” including information that same evening that led to an arrest.
See Smith v. State, 58 S.W.3d 784, 790 (Tex. App.—Houston [14th Dist.] 2001, pet.
ref’d) (“A confidential informant can provide the requisite reasonable suspicion to justify
an investigative detention so long as additional facts are present to demonstrate the
informant's reliability.”).
We hold the trial court did not err in denying appellant’s motion to suppress the
cocaine evidence and overrule appellant’s sole issue.
7 IV. CONCLUSION
We affirm the trial court’s judgment.
__________________________ DORI CONTRERAS GARZA Justice Do not publish. TEX. R. APP. P. 47.2(b).
Delivered and filed the 5th day of December, 2013.