Marlon Juan Lall v. the State of Texas

CourtCourt of Appeals of Texas
DecidedAugust 16, 2024
Docket05-21-00770-CR
StatusPublished

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Bluebook
Marlon Juan Lall v. the State of Texas, (Tex. Ct. App. 2024).

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. –2– 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.

–3– 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.

–4– 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

–5– 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,

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