TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN
NO. 03-99-00793-CR
The State of Texas, Appellant
v.
James Dean Fudge, Appellee
FROM THE COUNTY COURT AT LAW NO. 5 OF TRAVIS COUNTY,
NO. 517,426, HONORABLE DAVID F. CRAIN, JUDGE PRESIDING
Appellee James Dean Fudge was charged with driving while intoxicated. See Tex.
Penal Code Ann. § 40.04(a) (West Supp. 2001). He filed a pretrial motion to suppress contending
that the evidence of the offense was discovered during an improper investigative stop. Following
a hearing, the county court at law suppressed the evidence and the State appeals. See Tex. Code
Crim. Proc. Ann. art. 44.01(a)(5) (West Supp. 2001). The issue on appeal is whether the police
officer lawfully stopped appellee based on unsolicited information given to the officer in a face-to-face manner. We will reverse the order of the county court at law and remand the cause for
further proceedings.
Background
On October 20, 1998, Tim Pruett, an Austin police officer with eight years'
experience, was in the process of arresting an individual on a traffic warrant at a Texaco
convenience store and gas station located at the intersection of West Ben White and South
Congress Avenue. While Officer Pruett was making the arrest, a taxi cab pulled into the parking
area of the store near Officer Pruett. The cab driver got out of the cab, came over to Officer
Pruett, and told him that he had seen a white pickup truck driving "all over the road," that the
truck "couldn't stay on the road," and that he "believed [the driver] was drunk."(1) Just as the cab
driver finished telling Officer Pruett about the white pickup, he told Officer Pruett, "That's it right
there." At that moment, Officer Pruett watched as a white pickup pulled into the parking lot,
drove around the back of the store and then drove back toward the front of the store. As the truck
came around to the front of the store, Officer Pruett stopped the truck and asked appellee, the
driver, to step out. Appellee got out of the truck and grabbed the side of the truck to maintain his
balance. Officer Pruett noticed appellee's eyes were bloodshot and there was a strong odor of
alcohol on his breath. Officer Pruett requested that another officer give appellee field sobriety
tests. After failing the sobriety tests, appellee was arrested for driving while intoxicated.
In a pretrial motion, appellee moved to suppress the evidence obtained by the police
contending that Officer Pruett stopped him without having a reasonable suspicion of any unlawful
activity. During the pretrial suppression hearing, the only evidence presented was Officer Pruett's
testimony. He testified that his sole basis for the stop was the unsolicited information provided
to him in a face-to-face manner by the cab driver. He further testified that he did not observe
appellee commit any traffic violation. The State did not elicit any testimony about the cab driver.
In its suppression order, the county court at law court expressly ruled:
Court finds officer's testimony is credible but that officer had not sufficient
probable cause nor reasonable suspicion for the initial detention of defendant as
was stated in the record.
Accordingly, the trial court suppressed all of the evidence obtained as a result of the stop.
Discussion
On appeal, the State contends that the county court at law erred in granting the
motion to suppress because the stop did not violate appellee's rights under the Fourth Amendment
to the United States Constitution, under Article I, section 9 of the Texas Constitution, or under
Chapters 14 and 38 of the Texas Code of Criminal Procedure.
The appropriate standard of review for a suppression ruling is a bifurcated review,
giving almost total deference to the trial court's findings of fact, but conducting a de novo review
of the court's application of law to those facts. State v. Ross, 32 S.W.3d 853, 856 (Tex. Crim.
App. 2000) (citing Carmouche v. State, 10 S.W.3d 323, 327 (Tex. Crim. App. 2000)); Guzman
v. State, 955 S.W.2d 85, 88-89 (Tex. Crim. App. 1999).
Police officers may stop and briefly detain persons suspected of criminal activity
on less information than is constitutionally required for probable cause to arrest. Terry v. Ohio,
392 U.S. 1, 22-26 (1968); Garza v. State, 771 S.W.2d 549, 558 (Tex. Crim. App. 1989). To
justify the investigative detention, the individual officer must have a reasonable suspicion that
"some activity out of the ordinary is occurring or had occurred, some suggestion to connect the
detained person with the unusual activity, and some indication that the activity is related to a
crime." Terry, 392 U.S. at 21-22; Johnson v. State, 658 S.W.2d 623, 626 (Tex. Crim. App.
1983); Harris v. State, 913 S.W.2d 706, 708 (Tex. App.--Texarkana 1995, no pet.). The officer
must have specific articulable facts which, in light of his experience and personal knowledge,
together with inferences from those facts, would reasonably warrant the intrusion on the freedom
of the person detained for investigation. Terry, 392 U.S. at 30; Woods v. State, 956 S.W.2d 33,
38 (Tex. Crim. App. 1997); Comer v. State, 754 S.W.2d 656, 657 (Tex. Crim. App. 1986);
Johnson, 658 S.W.2d at 626.
The reasonableness of a temporary stop turns on the "totality of the circumstances"
in each case. Illinois v. Gates, 462 U.S. 213, 230-31 (1983); Shaffer v. State, 562 S.W.2d 853,
855 (Tex. Crim. App. 1978); Davis v. State, 794 S.W.2d 123, 125 (Tex. App.--Austin 1990, pet.
ref'd). Reasonable suspicion, like probable cause, is dependent upon both the content of the
information possessed by the police and its degree of reliability. Alabama v. White, 496 U.S. 325,
330 (1990). "Both factors--quantity and quality--are considered in the totality of the
circumstances--the whole picture . . . must be taken into account when evaluating whether there
is reasonable suspicion." Id. (citing United States v. Cortez, 449 U.S. 411, 417 (1981)); see also
Carmouche, 10 S.W.3d at 328-29; Reynolds v. State, 962 S.W.2d 307, 311 (Tex. App.--Houston
[14th Dist.] 1998, pet. ref'd).
In this case, the county court at law expressly found that Officer Pruett's testimony
was credible. Cf. Ross, 32 S.W.3d at 857 (trial court made no finding of fact that officer's
testimony was credible). Based on the standard of review, we will give great deference to this
finding. The county court's suppression of the evidence, therefore, must rest on the determination
that the facts established by Officer Pruett's testimony do not constitute reasonable suspicion for
the stop. Id. at 856-57. The crucial portion of Officer Pruett's testimony was that his only basis
for stopping appellee was the information provided to him in a face-to-face manner by the cab
driver; he did not observe any independent acts upon which to lawfully base the stop. The issue
for us in reviewing de novo the application of search and seizure law to the facts is, whether
considering the totality of the circumstances, did Officer Pruett, based solely on the information
provided to him in a face-to-face manner by the cab driver, have the reasonable suspicion
necessary to lawfully stop appellee.
A tip by an unnamed informant of undisclosed reliability standing alone rarely will
establish the requisite level of reasonable suspicion necessary to justify an investigative detention.
Florida v. J.L., 529 U.S. 266, 269 (2000) (citing White, 496 U.S. at 329). There must be some
further indicia of reliability, some additional facts from which a police officer may reasonably
conclude that the tip is reliable and a detention is justified. Id.
Other courts have addressed the issue of whether unsolicitated information from a
person who, in a face-to-face manner, advises an officer that a designated person present on the
scene is committing or has committed a specific crime should be given serious attention and great
weight by the officer. See United States v. Sierra-Hernandez, 581 F.2d 760 (9th Cir. 1978); State
v. Sailo, 910 S.W.2d 184 (Tex. App.--Fort Worth 1995, pet. ref'd); see also State v. Garcia, 25
S.W.3d 908 (Tex. App.--Houston [14th Dist.] 2000, no pet.); J.L., 529 U.S. at 274-76 (Kennedy,
J., concurring).
In Sierra-Hernandez, a man described only as "wearing farmer's overalls and a
baseball cap and driving a late-model brown Mercedes-Benz" approached a border patrol officer
who was working during mid-day checking the citizenship of workers in a field just north of the
Mexico-United States border. Sierra-Hernandez, 581 F.2d at 762. The man pointed to a black
pickup and said, "The black pickup truck just loaded with weed at the canebreak." The officer
knew that the general neighborhood and the canebreak in particular were sites of previous
incidents of drug smuggling and illegal entry of aliens. Id. Without any other information from
the man, the officer radioed for help and began following the pickup. He stopped the pickup about
four and a half miles later and arrested the driver, the sole occupant in the car, for possession of
marihuana. The Sierra-Hernandez court held that a person who is not connected with the police
or who is not a paid informant is inherently trustworthy when the person approaches a police
officer and, in a face-to-face manner, gives the officer unsolicited information that a crime is being
committed. Id. at 763. The court noted that just as there is no per se rule establishing the
reliability of a person's information to justify a stop in every instance, likewise there is no per se
rule requiring an officer to obtain the identity of a person giving information before acting on that
information. In evaluating the reasonableness of the officer's conduct the court considered both
the circumstances in which the information was given to the officer and the facts that would justify
the officer in acting on the information without knowing the person's identity or obtaining
information for tracing him later. The indicia of reliability the court noted were the officer's
knowledge that the canebreak was the site of previous criminal activity, the information was
neither vague about the type of criminal activity nor the time of the criminal activity, and the
suspect was clearly indicated and his actions described with some particularity. Id. By presenting
himself to the officer in a face-to-face manner and doing so while driving a car from which his
identity might be traced, the person was in a position to be held accountable for his intervention.
The court held that there was nothing in the record that should have caused the officer to doubt
the reliability or good faith of the person tendering the information. The court concluded that the
information, considered in light of the circumstances, was sufficient to provide the officer with
the necessary reasonable suspicion to justify the stop. Id.
In State v. Sailo, while officers were performing a traffic stop, "a white male who
was a distinguished-looking older gentleman in his mid-fifties with graying hair" drove up from
the opposite direction and shouted at the officers excitedly from across the road. Sailo, 910
S.W.2d at 186. One of the officers crossed to the middle of the road where the man told the
officer that he had seen a small, white Toyota pickup truck driving all over the road and that it had
almost run into a ditch twice. The man suspected that the driver of the pickup was drunk. The
man said that the truck would be approaching from behind him. The officer asked the man to wait
on the side of the road. The officer next saw a white Toyota pickup truck approaching exactly as
the man indicated. The officer asked the driver, Sailo, to drive into a nearby parking area so he
could investigate. The investigating officers testified that they did not observe the pickup commit
any traffic violations. Although the man who alerted the officers waited briefly on the side of the
road, he drove away before either officer could get any identifying information from him. Sailo
was arrested for driving while intoxicated. The Sailo court held that there was nothing in the
record that should have caused the officers to doubt the reliability or good faith of the man who
gave them the information. The man, although unknown to the officers, was sufficiently reliable
because he came forward to give the officer unsolicited information in a face-to-face manner. Id.
at 188. The court held that a person presenting himself to a police officer, and doing so while
driving a car from which his identity might easily be traced, puts himself in a position to be held
accountable for his intervention unlike a person who makes an anonymous telephone call. Id. The
Sailo court referred to Illinois v. Gates, in which the Supreme Court held that in situations where
unsolicited information consists of a detailed description of wrongdoing, along with a statement
that the event was observed firsthand, the information is to be given greater weight than might
otherwise be the case. Id. at 189 (citing Gates, 462 U.S. at 234). The Sailo court noted that the
officers knew the area was one of frequent DWI encounters, that the suspect was described by a
reliable person, and that the suspect's location and criminal actions were indicated with some
particularity. The Sailo court determined that given the totality of the circumstances, in light of
the experience and knowledge of the officers, and giving great weight to the unsolicited
information provided to the officers in a face-to-face manner, the officers had the reasonable
suspicion necessary for an investigative stop.
In the case before us, unlike Sierra-Hernandez and Sailo, the record does not
contain any evidence about whether Officer Pruett knew the area was a site of previous criminal
activity. However, as in Sierra-Hernandez and Sailo, the primary indicia of reliability in this case
was that the cab driver gave unsolicited information to Officer Pruett in a face-to-face manner.
By approaching Officer Pruett face-to-face, the cab driver put himself in a position where he could
have been held accountable for his intervention. Additionally, following the holding in Sierra-Hernandez that a person, not connected with the police or not a paid informant, who gives a police
officer unsolicited information in a face-to-face manner is inherently reliable, there is nothing in
the suppression record that should have caused Officer Pruett to doubt the cab driver's inherent
reliability or good faith. Another indicia of reliability in the present case was that the information
given by the cab driver was neither imprecise about the time of the criminal activity nor vague
about the kind of criminal activity. We hold that based on the totality of the circumstances,
Officer Pruett had specific facts, which in light of his experience and personal knowledge, together
with inferences from those facts, gave him the reasonable suspicion necessary to warrant an
investigative stop of appellee.
Conclusion
We hold that the county court at law erred in its application of the law to the facts
of this case and that the suppression motion should have been overruled. The State's issue is
sustained. We reverse the suppression order of the county court at law and remand the cause for
further proceedings.
Lee Yeakel, Justice
Before Justices Yeakel, Patterson and Jones*
Reversed and Remanded
Filed: February 28, 2001
Publish
* Before J. Woodfin Jones, Justice (former), Third Court of Appeals, sitting by assignment. See
Tex. Gov't Code Ann. § 75.003(a)(1) (West 1998).
1. The affidavit for warrant of arrest and detention contained in the clerk's record notes that
a Scott Wesely Cook "residing at 6702 N. Lamar #113 identified the said accused to Officer T.
Pruett as the driver of [a] 1994 Chevy truck." There is no indication that the affidavit was
admitted at the suppression hearing or that it was considered by the court.
cated. The Sailo court held that there was nothing in the
record that should have caused the officers to doubt the reliability or good faith of the man who
gave them the information. The man, although unknown to the officers, was sufficiently reliable
because he came forward to give the officer unsolicited information in a face-to-face manner. Id.
at 188. The court held that a person presenting himself to a police officer, and doing so while
driving a car from which his identity might easily be traced, puts himself in a position to be held
accountable for his intervention unlike a person who makes an anonymous telephone call. Id. The
Sailo court referred to Illinois v. Gates, in which the Supreme Court held that in situations where
unsolicited information consists of a detailed description of wrongdoing, along with a statement
that the event was observed firsthand, the information is to be given greater weight than might
otherwise be the case. Id. at 189 (citing Gates, 462 U.S. at 234). The Sailo court noted that the
officers knew the area was one of frequent DWI encounters, that the suspect was described by a
reliable person, and that the suspect's location and criminal actions were indicated with some
particularity. The Sailo court determined that given the totality of the circumstances, in light of
the experience and knowledge of the officers, and giving great weight to the unsolicited
information provided to the officers in a face-to-face manner, the officers had the reasonable
suspicion necessary for an investigative stop.
In the case before us, unlike Sierra-Hernandez and Sailo, the record does not
contain any evidence about whether Officer Pruett knew the area was a site of previous criminal
activity. However, as in Sierra-Hernandez and Sailo, the primary indicia of reliability in this case
was that the cab driver gave unsolicited information to Officer Pruett in a face-to-face manner.
By approaching Officer Pruett face-to-face, the cab driver put himself in a position where he could
have been held accountable for his intervention. Additionally, following the holding in Sierra-Hernandez that a person, not connected with the police or not a paid informant, who gives a police
officer unsolicited information in a face-to-face manner is inherently reliable, there is nothing in
the suppression record that should have caused Officer Pruett to doubt the cab driver's inherent
reliability or good faith. Another indicia of reliability in the present case was that the information
given by the cab driver was neither imprecise about the time of the criminal activity nor vague
about the kind of criminal activity. We hold that based on the totality of the circumstances,
Officer Pruett had specific facts, which in light of his experience and personal knowledge, together
with inferences from those facts, gave him the reasonable suspicion necessary to warrant an
investigative stop of appellee.
Conclusion
We hold that the county court at law erred in its application of the law to the facts
of this case and that the suppression motion should have been overruled. The State's issue is
sustained. We reverse the suppression order of the county court at law and remand the cause for
further proceedings.
* Before J. Woodfin Jones, Justice (former), Third Court of Appeals, sitting by assignment. See
Tex. Gov't Code Ann. § 75.003(a)(1) (West 1998).
1. The affidavit for warrant of arrest and detention contained in the clerk's record notes that
a Scott Wesely Cook "residing at 6702 N. Lamar #113 identified the said accused to Officer T.
Pruett as the driver of [a] 1994 Chevy truck." There is no indication that the affidavit was
admitted at the suppression hearing or that it was considered by the court.
cated. The Sailo court held that there was nothing in the
record that should have caused the officers to doubt the reliability or good faith of the man who
gave them the information. The man, although unknown to the officers, was sufficiently reliable
because he came forward to give the officer unsolicited information in a face-to-face manner. Id.
at 188. The court held that a person presenting himself to a police officer, and doing so while
driving a car from which his identity might easily be traced, puts himself in a position to be held
accountable for his intervention unlike a person who makes an anonymous telephone call. Id. The
Sailo court referred to Illinois v. Gates, in which the Supreme Court held that in situations where
unsolicited information consists of a detailed description of wrongdoing, along with a statement
that the event was observed firsthand, the information is to be given greater weight than might
otherwise be the case. Id. at 1