State v. Connie Torrez , 2016 Tex. App. LEXIS 5124 ( 2016 )

COURT OF APPEALS
SECOND DISTRICT OF TEXAS
FORT WORTH
NO. 02-15-00170-CR
THE STATE OF TEXAS STATE
V.
CONNIE TORREZ APPELLEE
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FROM COUNTY CRIMINAL COURT NO. 1 OF TARRANT COUNTY
TRIAL COURT NO. 1399530
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OPINION
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The State of Texas appeals the trial court’s order granting the motion to
suppress evidence filed by appellee Connie Torrez. In three related points, the
State contends that the trial court erred by granting appellee’s motion because a
police officer’s reasonable suspicion of a traffic offense—operating a vehicle with
one headlight out—supported the stop of appellee’s car.1 We reverse the trial
court’s order and remand this case to the trial court for further proceedings.
Background Facts
One night in July 2014, Jeremy West, a sergeant with the Lake Worth
Police Department, was in his patrol car and was stopped at an intersection
when he saw a car approaching from his right side. Appellee was the driver of
that car, and she was approximately one hundred yards away from Sergeant
West when he first saw her car. As Sergeant West looked right, he saw that one
of the headlights on appellee’s car was not working. The car stopped at the
intersection, and after the car proceeded through the intersection while crossing
the front of Sergeant West’s patrol car, Sergeant West pulled in behind it.
Sergeant West initiated a traffic stop to investigate an apparent traffic violation.2
Based on circumstances that Sergeant West discovered after conducting the
traffic stop, he arrested appellee for driving while intoxicated (DWI).
1
See Tex. Transp. Code Ann. §§ 547.004(a)(2), .302(c), .321(b) (West
2011); Francis v. State, 425 S.W.3d 554, 556–60 (Tex. App.—Fort Worth 2014,
no pet.) (explaining that driving at night without headlights illuminated is an
offense that may support a traffic stop); Williams v. State, No. 04-02-00747-CR,
2003 WL 21658529, at *1 (Tex. App.—San Antonio July 16, 2003, pet. ref’d)
(mem. op., not designated for publication) (“The officers not only had the right to
stop and detain Williams for driving with only one headlight, but the officers also
could have arrested him for that offense.”).
2
Sergeant West testified that before stopping appellee’s car, he had
conducted thousands of traffic stops over the course of his career.
2
After appellee’s arrest but while she was still at the scene of the traffic
stop, she asked to see the allegedly malfunctioning headlight.3 When Sergeant
West took appellee to look at the headlights, he saw that both of them were
working properly. Sergeant West checked the headlights on low and high
beams, and they worked properly regardless of which position they were in.
Another officer arrived at the scene and likewise saw that both headlights were
working correctly.
The State charged appellee with driving while intoxicated (DWI). Appellee
filed a motion to suppress “the stop of [her] vehicle without [a] warrant or
reasonable suspicion.” She argued that the stop violated provisions of the
federal and state constitutions and that evidence that the police obtained after
the stop was therefore inadmissible.
The trial court held a hearing on appellee’s motion. At the hearing, the trial
court received testimony from Sergeant West and watched a video of the traffic
stop that was captured by a camera inside his patrol car. Sergeant West
explained that because his patrol car’s camera pointed straight ahead, it did not
record what he saw concerning appellee’s right headlight when he turned his
head to the right side. On direct-examination, Sergeant West did not waver in his
testimony that before appellee’s car passed in front of him at the intersection, its
3
Appellee’s statement of facts implies that her arrest occurred after she
asked to view the headlights; Sergeant West’s testimony and the recording from
his patrol car demonstrate the opposite.
3
right headlight was not illuminated. In response to questioning by appellee’s
counsel, Sergeant West agreed that the only evidence of appellee’s right
headlight being out was his personal observation of her car before it passed
through the intersection in front of him.
After Sergeant West’s testimony concluded, appellee urged the trial court
to suppress evidence stemming from the traffic stop on the ground that Sergeant
West was “mistaken” about the right headlight ever being out because he saw it
at an angle that made viewing it difficult. Appellee emphasized that no evidence
independently corroborated Sergeant West’s testimony that the right headlight
was out.
The State asked the trial court to deny appellee’s motion to suppress. The
State argued,
[I]t comes down to whether or not you believe the sworn testimony of
a sergeant officer with thousands of traffic stops and over a decade
of police experience under his belt. . . . There are lots of reasons
how something like this could happen: The bulb could be loose . . . .
....
. . . There could be problems with the wiring, the bulbs,
whatever. However, we do not -- the State does not have the
burden to prove to Your Honor today beyond a reasonable doubt
that the headlight was functioning or not functioning. The burden
that falls to us today is to show . . . that this police officer had a
reasonable suspicion that that light was not working and that that’s
the reason why he pulled this Defendant over. . . .
....
We would ask Your Honor simply to make a common sense,
good faith credibility judgment that this police officer with his years of
4
training and experience both in the classroom, in the military and in
the field, and his sworn testimony, that he personally observed that
headlight being out, and we would ask that you deny this Motion to
Suppress. [Emphasis added.]
After the parties concluded their arguments, the trial court granted the
motion to suppress. The court explained on the record at the hearing,
After . . . hearing the testimony of the officer in this case, I don’t have
any doubt as to the credibility of the officer, but my issue is when I
look at the videotape and I look to see if the glow from the headlights
look -- appear to be even on each side, it’s not a hundred percent,
but they appear to be even as though when he got behind the car,
both lights were operating. That’s what it appears to me if I’m
looking at it from behind. And for that reason, I have to conclude
that a mistake was made. And for that reason, I’m going to grant the
Motion to Suppress. [Emphasis added.]
The State brought this appeal.4
The Trial Court’s Suppression Ruling
In three points that it briefs together, the State argues that the trial court
misapplied jurisprudence concerning the reasonable-suspicion standard for
conducting a traffic stop when it granted appellee’s motion to suppress. The
State argues that Sergeant West’s credible testimony provided reasonable
suspicion for the traffic stop and that the trial court “mistakenly relied on after-the-
fact information to undermine the validity of the stop.”
We review a trial court’s ruling on a motion to suppress evidence under a
bifurcated standard. Amador v. State, 221 S.W.3d 666, 673 (Tex. Crim. App.
2007); Guzman v. State, 955 S.W.2d 85, 89 (Tex. Crim. App. 1997). In reviewing
4
See Tex. Code Crim. Proc. Ann. art. 44.01(a)(5) (West Supp. 2015).
5
the trial court’s decision, we do not engage in our own factual review. Romero v.
State, 800 S.W.2d 539, 543 (Tex. Crim. App. 1990); Best v. State, 118 S.W.3d
857, 861 (Tex. App.—Fort Worth 2003, no pet.). The trial judge is the sole trier
of fact and judge of the credibility of the witnesses and the weight to be given
their testimony. Wiede v. State, 214 S.W.3d 17, 24–25 (Tex. Crim. App. 2007);
State v. Ross, 32 S.W.3d 853, 855 (Tex. Crim. App. 2000), modified on other
grounds by State v. Cullen, 195 S.W.3d 696 (Tex. Crim. App. 2006).
Therefore, we give almost total deference to the trial court’s rulings on
questions of historical fact, even if the trial court’s determination of those facts
was not based on an evaluation of credibility and demeanor, and application-of-
law-to-fact questions that turn on an evaluation of credibility and demeanor.
Amador, 221 S.W.3d at 673; Montanez v. State, 195 S.W.3d 101, 108–09 (Tex.
Crim. App. 2006); Johnson v. State, 68 S.W.3d 644, 652–53 (Tex. Crim. App.
2002). But when application-of-law-to-fact questions do not turn on the credibility
and demeanor of the witnesses, we review the trial court’s rulings on those
questions de novo. Amador, 221 S.W.3d at 673; Estrada v. State, 154 S.W.3d
604, 607 (Tex. Crim. App. 2005); Johnson, 68 S.W.3d at 652–53.
The Fourth Amendment protects against unreasonable searches and
seizures by government officials. U.S. Const. amend. IV; Wiede, 214 S.W.3d at
24. A traffic stop for a suspected violation of law is a “seizure” of the occupants
of the vehicle and therefore must be conducted in accordance with the Fourth
Amendment. Heien v. North Carolina, 135 S. Ct. 530, 536 (2014).
6
To suppress evidence because of an alleged Fourth Amendment violation,
the defendant bears the initial burden of rebutting the presumption of proper
police conduct. Amador, 221 S.W.3d at 672; see Young v. State, 283 S.W.3d
854, 872 (Tex. Crim. App.), cert. denied, 558 U.S. 1093 (2009). A defendant
satisfies this burden by establishing that a search or seizure occurred without a
warrant. Amador, 221 S.W.3d at 672. Once the defendant has made this
showing, the burden of proof shifts to the State, which is then required to
establish that the search or seizure was reasonable. Id. at 672–73; Torres v.
State, 182 S.W.3d 899, 902 (Tex. Crim. App. 2005); Ford v. State, 158 S.W.3d
488, 492 (Tex. Crim. App. 2005).
A temporary detention, as opposed to an arrest, may be justified on less
than probable cause if a person is reasonably suspected of criminal activity
based on specific, articulable facts. Terry v. Ohio, 392 U.S. 1, 21, 88 S. Ct.
1868, 1880 (1968); Carmouche v. State, 10 S.W.3d 323, 328 (Tex. Crim. App.
2000); see also Dunn v. State, 478 S.W.3d 736, 741 (Tex. App.—Fort Worth
2015, pet. ref’d) (stating that “reasonable suspicion is the threshold for a traffic
stop”); Fernandez v. State, 306 S.W.3d 354, 356 (Tex. App.—Fort Worth 2010,
no pet.) (“[A]n officer may stop and detain a driver, rather than arrest the driver,
on reasonable suspicion of criminal activity.”). Reasonable suspicion exists
when, based on the totality of the circumstances, the officer has specific,
articulable facts that when combined with rational inferences from those facts,
would lead him to reasonably conclude that a particular person is, has been, or
7
soon will be engaged in criminal activity. Ford, 158 S.W.3d at 492. This is an
objective standard that disregards any subjective intent of the officer making the
stop and looks solely to whether an objective basis for the stop exists. Id.
The legality of a traffic stop based on reasonable suspicion does not
depend upon a showing that an actual offense was committed; it is sufficient to
show that the officer reasonably believed that an offense was in progress.
Fernandez, 306 S.W.3d at 357. Thus, at a suppression hearing, the State need
not establish that a crime occurred prior to the investigatory stop but must elicit
testimony showing sufficient facts to prove that reasonable suspicion existed that
a particular person was engaged in criminal activity. Martinez v. State, 348
S.W.3d 919, 923 (Tex. Crim. App. 2011). Reasonable suspicion requires only
some “minimal level of objective justification” for the stop. Hamal v. State, 390
S.W.3d 302, 306 (Tex. Crim. App. 2012).
In explaining its decision to grant appellee’s motion to suppress, the trial
court did not doubt (and therefore appeared to accept) Sergeant West’s
credibility.5 In other words, the trial court did not question Sergeant West’s
honesty in his assertion that he believed he saw appellee’s right headlight out as
she approached his patrol car, but the trial court concluded that Sergeant West
5
Appellee contended in oral argument that the trial court found Sergeant
West to be credible but mistaken. And appellee appeared to agree with the trial
court’s assessment; her counsel stated, “[Sergeant West is] a credible person,
but credible people make mistakes. It happens.”
8
was mistaken in that belief based on how appellee’s headlights looked “when
[Sergeant West] got behind the car.”
Fully deferring to the essential findings on which the trial court based its
decision to suppress evidence—that Sergeant West credibly and honestly
believed that he saw appellant’s right headlight out but was mistaken in that
belief—we conclude that the trial court misapplied the law in making the
decision.6 See Amador, 221 S.W.3d at 673. An officer’s reasonable suspicion
may be validly based on articulable facts that are ultimately shown to be
inaccurate or false. See Williams v. State, 621 S.W.2d 613, 615 (Tex. Crim. App.
[Panel Op.] 1981) (“That the automobile was not a stolen automobile is
immaterial since the officers at the time of the appellant’s arrest and search and
the search and inventory of the automobile had probable cause to believe the
automobile was stolen.”), cert. denied, 456 U.S. 908 (1982); Kelly v. State, 721
S.W.2d 586, 587 (Tex. App.—Houston [1st Dist.] 1986, no pet.); see also Illinois
v. Wardlow, 528 U.S. 119, 126, 120 S. Ct. 673, 677 (2000) (explaining that the
reasonable suspicion standard “accepts the risk that officers may stop innocent
people”). Thus, as the Supreme Court has explained, an officer “might, for
example, stop a motorist for traveling alone in a high-occupancy vehicle lane,
6
A trial court’s findings of fact supporting its decision on a motion to
suppress may be stated on the record at a hearing. State v. Cullen, 195 S.W.3d
696, 699 (Tex. Crim. App. 2006); see also Flores v. State, 177 S.W.3d 8, 13
(Tex. App.—Houston [1st Dist.] 2005, pet. ref’d) (reviewing a trial court’s oral
findings of fact on a motion to suppress), cert. denied, 547 U.S. 1152 (2006).
9
only to discover upon approaching the car that two children are slumped over
asleep in the back seat. The driver has not violated the law, but neither has the
officer violated the Fourth Amendment.” Heien, 135 S. Ct. at 534; see Robinson
v. State, 377 S.W.3d 712, 720–21 (Tex. Crim. App. 2012) (“[A] mistake about the
facts, if reasonable, will not vitiate an officer’s actions in hindsight so long as his
actions were lawful under the facts as he reasonably, albeit mistakenly,
perceived them to be.”).7
One of our sister courts recently applied this principle in Trevino v. State,
Nos. 03-14-00009-CR, 03-14-00010-CR, 2016 WL 463658, at *5 (Tex. App.—
Austin Feb. 5, 2016, pet. filed) (mem. op., not designated for publication). There,
an officer stopped the defendant’s car for failing to come to a complete stop at a
stop sign. Id. The trial court found that the defendant had completely stopped at
the stop sign but denied the defendant’s motion to suppress. Id. The appellate
court affirmed the denial of the defendant’s motion to suppress, explaining,
[W]hether or not appellant committed a traffic violation . . . is not the
issue. The question is whether Officer Salinas had a reasonable
suspicion that appellant committed one when she initiated the traffic
stop.
7
There are no facts in the record indicating that Sergeant West’s belief that
appellee’s right headlight was out when he first saw her car from one hundred
yards away while looking to his right was unreasonable while at the same time
being credible and honest. The trial court did not make such a finding; rather, the
court concluded that in light of facts developed after appellee’s car proceeded
through the intersection and after Sergeant West arrested appellee, Sergeant
West made a mistake. In other words, the trial court found that Sergeant West’s
belief that appellee’s right headlight was not functioning was inaccurate, not that
it was unreasonable.
10
The entirety of the stop-sign encounter occurred during a very
brief time span around 10:00 at night. Officer Salinas observed
appellant’s SUV at the same time two other vehicles were
approaching the four-way stop: one traveling directly in front of her
and one traveling from the right in the left-hand lane on the cross
street, next to the right-hand lane appellant was driving in. The
vehicle in the lane next to appellant obscured the officer’s view of
appellant’s SUV for a few seconds. The trial court reached its
determination about the traffic violations after having the benefit of
reviewing the video numerous times. . . . [A]s the Court of Criminal
Appeals recently recognized, “[T]here is a difference between what
an officer sees during an ongoing event and what [a reviewing court]
see[s] when reviewing a video. . . . [A court] would be much closer
to knowing what the officer observed if [the court] were to view the
video only one time, from start to finish, without stopping. But even
then, [the court] might not focus on what the officer focused on at the
time of the stop.”
. . . [E]ven accepting the trial court’s fact finding that appellant
did completely stop, the fact that appellant did so—as demonstrated
only by repeated viewings of the traffic-stop video—does not negate
Officer Salinas’s conclusion that reasonable suspicion to initiate a
traffic stop existed at the time she observed him.
Id. at *7 (emphasis added) (citation and footnotes omitted) (quoting Jaganathan
v. State, 479 S.W.3d 244, 248 (Tex. Crim. App. 2015)).
Similarly, the recording from Sergeant West’s patrol car, which the trial
court relied on after repeated viewings to find that Sergeant West was mistaken8
about his belief that he had seen appellee’s right headlight out, does not negate
Sergeant West’s initial belief—found by the trial court to be credible—that
reasonable suspicion existed to initiate a traffic stop at the time he observed
8
We note that even if the recording shows that both headlights were
working when Sergeant West pulled in behind appellee, that showing does not
necessarily negate the accuracy of Sergeant West’s observation that one
headlight was not working before that time.
11
appellee’s car. See id.; see also Evans v. State, 440 S.W.3d 107, 118 (Tex.
App.—Waco 2013, pet. ref’d) (affirming a trial court’s denial of a defendant’s
motion to suppress because the trial court found that an officer was credible and
there was “no dispute that the stop was lawful under the facts as [the officer]
perceived them to be”).
Through her briefing and oral argument, appellee appears to contend that
even if Sergeant West reasonably believed when he first saw her car that her
headlight was out, his decision to stop and detain her was nonetheless
unreasonable based on facts that he either knew or should have known after
pulling behind her. But Sergeant West did not testify that he saw appellee’s right
headlight working at any point before he had already arrested her for DWI.
Whether an officer has reasonable suspicion is determined from the facts and
circumstances actually known to the officer at the time of the detention—what he
saw, heard, smelled, tasted, touched, or felt—not what that officer could have or
should have known.9 See Duran, 396 S.W.3d at 572; Griffey, 241 S.W.3d at 704
9
For the same reason, Sergeant West’s discovery that both of appellee’s
headlights were working after her DWI arrest does not invalidate his earlier traffic
stop based on reasonable suspicion that one light was not working. See State v.
Duran, 396 S.W.3d 563, 572 (Tex. Crim. App. 2013); see also Brodnex v. State,
No. PD-1087-14, 2016 WL 1128274, at *3 (Tex. Crim. App. Mar. 23, 2016) (“In
deciding whether an officer had a reasonable suspicion, we examine the facts
that were available to the officer at the time of the investigative detention.”).
As the State argues, an inverse premise is also true in Fourth Amendment
jurisprudence—a seizure or search that is unlawful at its inception cannot be
validated by evidence of illegal activity that the police later discover. Wong Sun
v. United States, 371 U.S. 471, 484, 83 S. Ct. 407, 415 (1963); State v. Griffey,
12
(explaining that courts must “look only at those facts known to the officer at the
inception of the stop”). “The standard is not what an omniscient officer would
have seen, but rather what a reasonable officer would have done with what he
actually did see.” Duran, 396 S.W.3d at 572. And even if Sergeant West had
actually observed that the glow from appellee’s headlights appeared to be (but
was not certain to be) even on both sides after he pulled in behind her—the
conclusion that the trial court reached after viewing the recording multiple
times—this determination would not have necessarily invalidated his earlier
observation that one headlight was not illuminated.
For all of these reasons, we conclude that the findings expressed by the
trial court at the suppression hearing—that Sergeant West credibly believed that
appellee’s right headlight was out as she approached the intersection but that he
was simply mistaken in that belief as indicated by subsequent facts—cannot
support the trial court’s conclusion that suppression of evidence was warranted.
See Heien, 135 S. Ct. at 534; Robinson, 377 S.W.3d at 720–21; Amador, 221
S.W.3d at 673. We hold that the trial court erred by granting appellee’s motion to
suppress evidence based on an alleged lack of reasonable suspicion for the
traffic stop, and we sustain the State’s three related points.
241 S.W.3d 700, 704 (Tex. App.—Austin 2007, pet. ref’d) (“[A] stop or search
unlawful at its inception may not be validated by what it turns up.”).
13
Conclusion
Having sustained the State’s three points, we reverse the trial court’s order
granting appellee’s motion to suppress, and we remand this case to the trial court
for further proceedings. See Tex. R. App. P. 43.2(d); State v. Crawford, 463
S.W.3d 923, 932 (Tex. App.—Fort Worth 2015, pet. ref’d) (op. on reh’g).
/s/ Terrie Livingston
TERRIE LIVINGSTON
CHIEF JUSTICE
PANEL: LIVINGSTON, C.J.; GABRIEL and SUDDERTH, JJ.
PUBLISH
DELIVERED: May 12, 2016
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