State v. Ninety Thousand Two Hundred Thirty Five Dollars and No Cents in United States Currency ($90,235.00) and 2000 Black Lincoln Navigator VIN: 5LMPU28A7YLJ10865

CourtCourt of Appeals of Texas
DecidedNovember 7, 2014
Docket08-09-00151-CV
StatusPublished

This text of State v. Ninety Thousand Two Hundred Thirty Five Dollars and No Cents in United States Currency ($90,235.00) and 2000 Black Lincoln Navigator VIN: 5LMPU28A7YLJ10865 (State v. Ninety Thousand Two Hundred Thirty Five Dollars and No Cents in United States Currency ($90,235.00) and 2000 Black Lincoln Navigator VIN: 5LMPU28A7YLJ10865) 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.

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State v. Ninety Thousand Two Hundred Thirty Five Dollars and No Cents in United States Currency ($90,235.00) and 2000 Black Lincoln Navigator VIN: 5LMPU28A7YLJ10865, (Tex. Ct. App. 2014).

Opinion

COURT OF APPEALS EIGHTH DISTRICT OF TEXAS EL PASO, TEXAS

§ THE STATE OF TEXAS, § No. 08-09-00151-CV Appellant, § Appeal from v. § Criminal District Court No. 1 NINETY THOUSAND TWO HUNDRED THIRTY-FIVE DOLLARS AND § of El Paso County, Texas NO CENTS IN UNITED STATES CURRENCY ($90,235.00) AND § (TC # 2008-2016) 2000 BLACK LINCOLN NAVIGATOR VIN 5LMPU28A7YLJ10865, §

Appellee. §

OPINION

The State of Texas appeals a summary judgment granted in favor of Hermenegildo

Bueno, in a civil forfeiture case. On May 27, 2011, we affirmed the judgment of the trial court.

State v. Ninety Thousand Two Hundred Thirty-Five Dollars and No Cents in United States

Currency ($90,235), 346 S.W.3d 737 (Tex.App.--El Paso 2011). The Texas Supreme Court

agreed with our conclusion that the trial court had subject matter jurisdiction of the forfeiture

action, but it rejected our holding that Bueno conclusively established that the officers lacked

probable cause to seize the property. State v. Ninety Thousand Two Hundred Thirty-Five Dollars

and No Cents in United States Currency ($90,235), 390 S.W.3d 289, 293-94 (Tex. 2013). The

Supreme Court reversed and remanded for further proceedings. Id. The only issue remaining is whether Bueno was entitled to summary judgment on the ground that his detention violated the

Fourth Amendment because it lasted longer than necessary to effectuate the purposes of the stop.

We reverse and remand for further proceedings.

FACTUAL SUMMARY

On May 6, 2008 at 12:25 p.m., El Paso County Deputy Sheriff Armando Gomez stopped

a black Lincoln Navigator driven by Hermenegildo Godoy Bueno for failure to signal a turn.1

Deputy Gomez asked Bueno for his driver’s license and proof of insurance. Gomez saw a blue

tote bag and backpack on the floorboard of the rear seat and asked Bueno what was inside.

Bueno became visibly nervous, began sweating profusely, stuttered, and his mouth became dry.

Bueno said his son’s clothes were in the bags. Deputy Gomez also ran a warrants check on both

Bueno and the passenger. He arrested the passenger after discovering outstanding warrants.2

Due to the extreme nervousness exhibited by Bueno when responding to questions about the

contents of the bags, Deputy Gomez suspected he may have been transporting contraband

and asked Bueno for consent to search. When Bueno refused, Deputy Gomez requested

narcotics K-9 handler Luis Almonte to come to the scene. Deputy Almonte and K-9 Reno

arrived only fifteen minutes after the traffic stop began and conducted a canine sniff search

around the exterior of the vehicle. Reno alerted to the odor of narcotics at the rear driver’s side

door and the rear cargo area of the vehicle. After advising Bueno of the dog’s positive alert, the

deputies searched the vehicle and found inside of the tote bag and backpack six clear plastic bags

containing rubber band-wrapped bundles of cash totaling $90,235. Reno also alerted to the odor

of narcotics on the currency.

Detectives Mario Garcia and Jose Guzman were called to the scene and arrived at 1:10

1 The factual recitation is drawn from the summary judgment evidence. 2 The summary judgment evidence does not establish when the warrants check was completed.

-2- p.m. During the interview, Bueno explained that the currency came from the sale of his ranch in

Mexico and he was using it to make the final payment on a gas station he had purchased in

El Paso five years earlier. Bueno told the detectives he was taking the money to the woman who

sold him the gas station, but he did not know her address. Based on his experience, training, and

knowledge of the investigation, Detective Garcia concluded that the currency found inside of the

vehicle was the proceeds of, or was intended to be used in, a narcotics transaction.

The deputies seized the money and vehicle and the State filed an original notice of

seizure and intended forfeiture. Detective Garcia’s sworn forfeiture affidavit is attached to and

incorporated into the State’s notice of seizure. Bueno answered the suit and subsequently filed a

traditional motion for summary judgment based on three grounds. The first two grounds have

been decided adversely to Bueno. See State v. $990,235, 390 S.W.3d at 291-93. In this appeal,

we must address the third ground and determine whether the summary judgment can be upheld

based on Bueno’s assertion that his detention and the warrantless search of the vehicle were

unreasonable under the Fourth Amendment.

LEGALITY OF THE SEARCH

The State raises a number of procedural and substantive arguments related to its

contention that Bueno was not entitled to summary judgment on his third ground, including that:

(1) the summary judgment motion is legally insufficient because it does not challenge an element

of the State’s case nor does it attempt to conclusively establish an affirmative defense; (2) the

exclusionary rule should not apply to civil forfeiture proceedings under Chapter 59; (3) a motion

for summary judgment is not the proper procedural vehicle to resolve an issue related to the

validity or lawfulness of a warrantless search in a forfeiture proceeding; and (4) there are fact

issues precluding summary judgment. The State additionally contends that even if the evidence

-3- is subject to exclusion, the trial court erred by dismissing the forfeiture proceeding and ordering

the property returned to Bueno.

The Standard of Review and Relevant Law

The standard of review for traditional summary judgment under TEX.R.CIV.P. 166a(c) is

well established. Nixon v. Mr. Property Management Company, Inc., 690 S.W.2d 546, 548 (Tex.

1985). The moving party carries the burden of showing there is no genuine issue of material fact

and it is entitled to judgment as a matter of law. Diversicare General Partner, Inc. v. Rubio, 185

S.W.3d 842, 846 (Tex. 2005); Browning v. Prostok, 165 S.W.3d 336, 344 (Tex. 2005). Evidence

favorable to the non-movant will be taken as true in deciding whether there is a disputed issue of

material fact. Fort Worth Osteopathic Hospital, Inc. v. Reese, 148 S.W.3d 94, 99 (Tex. 2004);

Tranter v. Duemling, 129 S.W.3d 257, 260 (Tex.App.--El Paso 2004, no pet.). All reasonable

inferences, including any doubts, must be resolved in favor of the non-movant. Fort Worth

Osteopathic Hospital, 148 S.W.3d at 99.

A defendant is entitled to summary judgment if the evidence disproves as a matter of law

at least one element of each of the plaintiffs causes of action or if it conclusively establishes all

elements of an affirmative defense. D. Houston, Inc. v. Love, 92 S.W.3d 450, 454 (Tex. 2002);

Randall’s Food Markets, Inc. v. Johnson, 891 S.W.2d 640, 644 (Tex. 1995). Once the defendant

establishes a right to summary judgment as a matter of law, the burden shifts to the plaintiff to

present evidence raising a genuine issue of material fact. City of Houston v. Clear Creek Basin

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