Pena v. State

61 S.W.3d 745, 2001 Tex. App. LEXIS 7970, 2001 WL 1504564
CourtCourt of Appeals of Texas
DecidedNovember 21, 2001
Docket13-00-00636-CR
StatusPublished
Cited by12 cases

This text of 61 S.W.3d 745 (Pena 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
Pena v. State, 61 S.W.3d 745, 2001 Tex. App. LEXIS 7970, 2001 WL 1504564 (Tex. Ct. App. 2001).

Opinion

OPINION

Opinion by Justice CASTILLO.

Appellant, Luis Jesus Pena, was charged in a single indictment with the offenses of possession of cocaine and heroin, both in the amount of more than one gram but less than four grams. The indictment also included an enhancement paragraph. Appellant filed a motion to suppress and, after a pretrial hearing on the motion, the trial court denied appellant’s motion to suppress. Appellant then pled guilty with a plea bargain agreement. As part of the plea bargain agreement, the charge of possession of cocaine was dismissed, and appellant was sentenced to four years confinement on the second degree felony possession of heroin. Pursuant to Texas Rule of Appellate Procedure 25.2(b)(3)(B), he brings this appeal. In a single issue, he complains of the trial court’s decision on the motion to suppress. We affirm.

Factual Background

On June 10, 2000, Luis Jesus Pena was a passenger in a taxi about two blocks from an international bridge in Brownsville, in line to cross the bridge into Mexico. That day, the United States Customs Service and the Texas Department of Public Safety vehicle anti-theft unit (“DPS”) were participating in an operation called Operation Gate. As part of Operation Gate, DPS was looking for stolen vehicles and vehicles with altered VIN plates while Customs was looking for persons taking weapons, ammunition or currency in excess of $10,000 across the bridge. Roberto Rivera, a senior inspector with the Customs Service, targeted the taxi appellant was riding in for inspection. 1 In the taxi were appellant, the driver and one other person. Rivera stopped the taxi, had it pull over, and began questioning appellant about where he was coming from and whether he was carrying any firearms or ammunition or more than $10,000 in cash. Appellant answered that he came from Dallas and did not have anything on him but Rivera *751 noticed that appellant had become very nervous, fidgeting in his seat. Rivera then asked for identification and appellant answered, “The only thing I have is this” and took out his social security card. When appellant pulled the social security card out of his wallet, Rivera noticed an identification card from a correctional facility and asked appellant what he had been in jail for. Appellant was trembling and shaking when he handed Rivera the social security card and to Rivera’s question he responded that he had been to jail for stealing cars. Rivera then turned to DPS Sergeant Joel Garcia and told him that appellant had been to jail before for stealing cars. Garcia then indicated that he would like to talk to appellant.

Rivera then asked appellant to get out of the taxi and gave him a “pat-down” for officer safety. Rivera noted an odd bulge in appellant’s left-hand pocket but did not take it out because it did not feel like a weapon. Rivera thought the bulge was currency but could not tell from the pat-down. The customs agent then walked appellant over to Sgt. Garcia and stepped back about two to three feet until Garcia finished speaking with the subject. Rivera at that point considered appellant to have become Sgt. Garcia’s subject because Garcia was doing the questioning, but Rivera had not yet finished his investigation of appellant and planned on continuing it after Garcia finished speaking to appellant. During the course of Garcia’s questioning, Garcia asked appellant if he had anything in his pockets. Appellant did not answer but reached into his right-hand pocket and pulled out something while fidgeting from leg to leg. Rivera did not see appellant make any attempt to put his hand in his left-hand pocket. 2 Rivera then asked appellant what he had in his left pocket and saw appellant go limp in resignation. Rivera did not recall whether he then reached in appellant’s pocket or whether appellant reached in his pocket himself to pull out some aluminum foil. Appellant testified that Rivera came forward, reached in his pocket and pulled out a small package. Rivera described the package as a wad of aluminum foil which contained three individual aluminum packets, a small one with a white powdery substance, which later tested positive for cocaine, a second one with a brown powdery substance, which later tested positive for heroin, and a third larger packet with a white powdery substance that tested negative for controlled substances. Rivera then took appellant into custody.

Agent Rivera also testified that appellant’s behavior caused him to think that appellant might have one of the items that Rivera had inquired about and the agent thought appellant might be concealing it in his left-hand pocket. In response to questioning from the court, Rivera testified that it was part of a routine border search to ask people if they had anything in their pockets and to ask them to empty their pockets.

Appellant testified that he did not consent to the search. There was no dispute that there was no arrest warrant obtained.

The trial court denied the motion to suppress and made an oral finding of law that routine border searches were authorized on no suspicion and non-routine searches were authorized on suspicion alone. He also made three oral findings of fact: 1) the search was a routine border search; 2) the “officers” had a reasonable suspicion; and 8) the search was made by U.S. Customs and not the Brownsville Police Department. No written findings of *752 fact or conclusions of law were made or requested.

Analysis

In his sole point of error, appellant argues that the trial court erred in finding that the search was a routine border search because the detention outside of the taxi was by order of the DPS trooper, not the Customs agent, and thus there must be a showing of reasonable suspicion by the trooper for the detention. The State responds that appellant was never in the custody of the trooper, but rather was always under the control of the Customs agent, and so the law relating to border searches was properly applied.

A. Standard of Review

We review motions to suppress under the standards set forth in Guzman v. State, 955 S.W.2d 85, 89 (Tex.Crim.App.1997). The standard of appellate review depends on the type of questions presented. Guzman recognizes three different categories of questions and provides the appropriate standard for each.

The first category of questions involves those relating to the trial court’s determination of the historical facts supported by the record, especially those in which the fact findings are based on an evaluation of credibility and demeanor. Guzman, 955 S.W.2d at 89. As to questions in that category, the appellate courts should afford almost total deference to the trial court’s determination. Id.

The second category is that of trial court rulings on “application of law to fact questions” also known as “mixed questions of law and fact” where the resolution of those ultimate questions turns on an evaluation of credibility and demeanor. Id An appellate court reviews questions in this category under the same standard as those in the first, affording almost total deference to the trial court’s rulings. Id.

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Cite This Page — Counsel Stack

Bluebook (online)
61 S.W.3d 745, 2001 Tex. App. LEXIS 7970, 2001 WL 1504564, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pena-v-state-texapp-2001.