Marlon Juan Lall v. the State of Texas

Court of Appeals of Texas·Decided August 16, 2024·No. 05-21-00770-CR·Published

Opinion

REVERSE and REMAND and Opinion Filed August 16, 2024

S In The

Court of Appeals

Fifth District of Texas at Dallas No. 05-21-00770-CR

MARLON JUAN LALL, Appellant V.

THE STATE OF TEXAS, Appellee

On Appeal from the 382nd Judicial District Court Rockwall County, Texas

Trial Court Cause No. 2-21-0335

MEMORANDUM OPINION ON REMAND Before Justices Pedersen, III, Garcia, and Breedlove1 Opinion by Justice Garcia This appeal is before the Court on remand from the Texas Court of Criminal

Appeals. See Lall v. State, 686 S.W.3d 766 (Tex. Crim. App. 2024) (per curiam). Appellant was convicted of possession with intent to deliver more than 4 but less than 200 grams of methamphetamine and sentenced to forty years in prison. In his first appeal to the Court, appellant argued, inter alia, that the trial court’s denial of his motion to suppress was erroneous because the police lacked reasonable suspicion

1 Justice Lana Myers was a member of the panel on original submission. Justice Myers has now retired.

Justice Maricela Breedlove has succeeded Justice Myers as a member of the panel and has reviewed the briefs and the record.

to prolong the detention.2 We concluded the officer had reasonable suspicion for the prolonged detention.

Our reasonable suspicion analysis relied in part on Wade v. State, 422 S.W.3d 661, 674 (Tex. Crim. App. 2013) for the proposition that a citizen’s refusal to cooperate with police during a consensual encounter could be a factor in determining whether an investigative detention was justified, so long as it was not the triggering fact. See Lall v. State, 656 S.W.3d 830, 844 (Tex. App.—Dallas 2022), vacated and remanded, 686 S.W.3d 766 (citing Wade, 422 S.W.3d at 674). Accordingly, we considered appellant’s consent to search his person but not his vehicle as part of the totality of the circumstances in the reasonable suspicion calculus. Id.

The Texas Court of Criminal Appeals granted appellant’s petition for discretionary review to consider whether a refusal to consent to search may be considered in determining reasonable suspicion and held that “a refusal of consent to search is not indicium of criminal activity.” Lall, 686 S.W.3d at 768. In so concluding the Court stated, “Our observation that the lawful refusal to consent could not be the prominent factor in the reasonable suspicion calculus was not necessary to our holding [in Wade] and we expressly disavow it.” Id. The Court vacated our judgment and remanded the cause to this Court to consider reasonable

2 Appellant also argued: (i) the police lacked reasonable suspicion to support the initial detention, (ii)

the evidence was insufficient to establish that he knowingly possessed methamphetamine and (iii) the trial court erred by overruling his improper jury charge objection, but those issues are not before us on remand.

suspicion after excluding appellant’s refusal to consent to search from the analysis. Id. at 768.

Having considered the totality of the circumstances in this context, we conclude the officer lacked reasonable suspicion to prolong the detention after the purpose of the stop had concluded. Therefore, the trial court erred in denying the motion to suppress. We further conclude that the suppression ruling caused appellant harm. Accordingly, we reverse the trial court’s judgment and remand to the trial court for further proceedings consistent with this opinion.

I. BACKGROUND

The events leading to appellant’s arrest and conviction occurred on August 12, 2020. Appellant was observed wearing a black fanny pack across his chest, loading things into his vehicle at a house under surveillance for suspected narcotics activity. After appellant left that location, Officer Jordan Pope, accompanied by his canine partner Czar, stopped appellant for having an obscured license plate and following too closely.3 Appellant consented to a pat-down of his outer clothing and cooperated with Officer Pope during the encounter.

After Officer Pope checked appellant’s identification and registration and confirmed that appellant had no outstanding warrants, he gave appellant a verbal warning for the traffic violations. He then requested consent to search the vehicle,

3 We do not detail the facts leading to the stop because the initial detention is not at issue in this appeal.

which appellant declined. Officer Pope told appellant he was going to have his canine perform an open-air sniff around the vehicle and if the dog did not alert to the scent of narcotics, appellant would be free to go.

The open-air sniff occurred immediately. Czar alerted to the presence of narcotics in the vehicle, and a search ensued.

The search uncovered a black bag (later confirmed to be the fanny pack the surveillance officer observed) with a sunglass case containing methamphetamine. Other items found in the vehicle included marijuana, drug paraphernalia, a scale, small baggies, and a stolen firearm.

Appellant was charged with the manufacture or delivery of a controlled substance in Penalty Group 1 in an amount of four grams or more but less than 200 grams. See TEX. HEALTH & SAFETY CODE ANN. § 481.112 (a), (d). Appellant filed motions to suppress the evidence arguing there was no reasonable suspicion for the stop or for his continued detention after the stop concluded. The motions were carried with the trial and argued to the court after the State rested. The trial court denied the motions.

The jury found appellant guilty of the charged offense. During the punishment phase, appellant pleaded “true” to an enhancement and the jury assessed punishment at forty years in prison. Judgment was entered on the jury’s verdict.

Appellant moved for a new trial and requested findings of fact and conclusions of law on the suppression rulings. The trial court made findings and conclusions as requested.

On original submission, a majority of this Court affirmed the trial court’s judgment. See Lall, 656 S.W.3d at 848. Justice Pederson dissented. See Lall, 656 S.W.3d at 848–849 (Pedersen, J. dissenting). The Court of Criminal Appeals granted appellant’s petition for review, vacated this Court’s judgment, and remanded for our consideration of reasonable suspicion to prolong the detention with refusal of the consent to search excluded from the analysis. See Lall, 686 S.W.3d at 766.

II. ANALYSIS

A. Standard of Review In reviewing a ruling on a motion to suppress, we apply a bifurcated standard of review. State v. Hardin, 664 S.W.3d 867, 871–72 (Tex. Crim. App. 2022); Brodnex v. State, 485 S.W.3d 432, 436 (Tex. Crim. App. 2016). We give almost total deference to the trial court’s determination of the historical facts that the record supports, especially when the trial court’s fact findings are based on an evaluation of credibility and demeanor. Derichsweiler v. State, 348 S.W.3d 906, 913 (Tex. Crim. App. 2011); Scott v. State, No. 05-22-00839-CR, 2024 WL 1298098, at *1 (Tex. App.—Dallas Mar. 27, 2024, no pet.) (mem. op., not designated for publication). We also defer to the trial court’s findings on questions of fact and

mixed questions of law and fact that turn on the weight or credibility of the evidence. Hardin, 664 S.W.3d at 871–72; Brodnex, 485 S.W.3d at 436.

We review de novo the trial court’s determination of pure questions of law, the application of the law to established facts, and the legal significance of those facts. Lerma v. State, 543 S.W.3d 184, 190 (Tex. Crim. App. 2018); see also Ford v. State, 158 S.W.3d 488, 493 (Tex. Crim. App. 2005). We also review de novo mixed questions of law and fact that are not dependent upon credibility determinations. Brodnex, 485 S.W.3d at 436. Whether the facts known to the officer rise to the level of reasonable suspicion is a mixed question of law and fact that we review de novo. State v. Mendoza, 365 S.W.3d 666, 669–70 (Tex. Crim. App. 2012) (citing Ornelas v. United States, 517 U.S. 690, 696, 699 (1996)).

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