Terry Darnell Graham v. State ( 2011 )

MEMORANDUM OPINION
No. 04-11-00094-CR
Terry Darnell GRAHAM,
Appellant
v.
The STATE of Texas,
Appellee
From the 198th Judicial District Court, Kimble County, Texas
Trial Court No. 08-1705
The Honorable M. Rex Emerson, Judge Presiding
Opinion by: Rebecca Simmons, Justice
Sitting: Catherine Stone, Chief Justice
Karen Angelini, Justice
Rebecca Simmons, Justice
Delivered and Filed: November 16, 2011
AFFIRMED
Appellant Terry Darnell Graham appeals the trial court’s denial of his motion to suppress
physical evidence of money laundering. Graham argues that the trial court erred in denying his
motion because (1) the arresting officer lacked reasonable suspicion to justify the initial stop of
the vehicle in which Graham was a passenger, (2) the officer lacked reasonable suspicion to
continue the detention of Graham and the vehicle, and (3) the officer lacked probable cause to
search the vehicle. We affirm the trial court’s judgment.
04-11-00094-CR
BACKGROUND
On March 5, 2008, Officer Billy Hull of the Kimble County Sheriff’s Department
stopped Israel Washington and Terry Darnell Graham. As a counter-narcotics officer, Hull was
travelling with a dog trained to detect the odors of narcotics. While patrolling an interstate
highway, Hull noticed that Graham, the passenger in a passing vehicle, “appeared to be
unseatbelted.” Using the patrol car’s mobile data computer, Hull checked the vehicle’s Georgia
license plates. The results showed the car was “unregistered.” Hull stated at trial that he pulled
the vehicle over to ascertain its registration and to determine if Graham was wearing a seatbelt.
Washington, the driver, immediately exited the vehicle and approached Hull midway
between the two vehicles. Hull informed Washington that he was pulled over because the
vehicle’s license plates appeared unregistered. Hull questioned Washington for a few minutes
about the registration and ownership of the vehicle. Hull then approached Graham, who was still
seated in the passenger seat, and discovered Graham was in fact wearing a seat belt. Through the
opened passenger-side window, Hull questioned Graham about the vehicle. Graham told Hull
that his cousin, Jacko Williams, was the previous owner of the vehicle and had sold it to Graham
less than a month prior to the date of the traffic stop. Graham produced a handwritten bill of sale
indicating transfer of the vehicle to Graham. The receipt had not been completely filled out by
Graham, and Graham admitted that he had not yet obtained a pink-slip or a title to the vehicle.
Deputy Hull also asked the men about their trip from California to New Orleans and where they
had stayed in New Orleans. The men told the officer they had been at a family reunion;
however, the two initially gave conflicting statements as to where they stayed. Hull then radioed
his dispatcher to check the two occupants’ California driver’s licenses and the vehicle’s
identification number. The dispatcher reported the following: (1) the men had valid licenses; (2)
-2-
04-11-00094-CR
the car was registered to a Jacko Williams and was not reported stolen; (3) neither of the two
men had any outstanding warrants; and (4) both men had criminal records showing a history of
narcotics use or distribution.
After receiving the dispatch, Hull approached Graham, who had remained in the vehicle
up to that point, and told him “I’m still not getting anything back on [the vehicle].” Hull had
Graham step out of the vehicle. Upon Graham’s exit, Hull smelled a faint odor of marihuana
that was previously undetected. Both Graham and Washington denied possessing or recently
using marihuana. Hull asked for consent to search the vehicle. The men initially consented but
withdrew their consent. Hull deployed his canine to perform a “clean air” search of the vehicle
based on (1) the conflicting stories given by Washington and Graham, (2) the nervous behavior
exhibited by the two men, (3) the fact that both men had prior drug arrests, (4) the unresolved
issue of permission to use the vehicle, and (5) the faint odor of marihuana on Graham. The dog
alerted to the odor of narcotics, and Hull subsequently discovered $57,115.00 in sealed bags
hidden in the lining of the center console. No drugs were found in the vehicle.
Prior to trial, Graham moved to suppress the admission of the money seized from the
vehicle because the search was unreasonable. Officer Hull was the only witness to testify at
Graham’s suppression hearing. The trial court denied Graham’s motion to suppress the
confiscated money. At the trial on the merits, the jury returned a guilty verdict on the money
laundering indictment. The trial court sentenced Graham to five years imprisonment. Graham
appeals.
-3-
04-11-00094-CR
WARRANTLESS SEARCH
In his sole issue on appeal, Graham argues the trial court erred in denying his motion to
suppress because the initial stop, the continued detention, and the warrantless search of his
vehicle were not justified by reasonable suspicion or probable cause.
A. Standard of Review
In reviewing a trial court’s ruling on a motion to suppress evidence, a reviewing court
uses a bifurcated standard. Valtierra v. State, 310 S.W.3d 442, 447–48 (Tex. Crim. App. 2010);
Amador v. State, 221 S.W.3d 666, 673 (Tex. Crim. App. 2007). First, almost total deference is
given to the trial court’s factual determinations. Valtierra, 310 S.W.3d at 447. Second, we
review de novo the application of law to the facts, and we will affirm a ruling that is “reasonably
supported by the record and is correct on any theory of law applicable to the case.” Id. at 447–
48. Finally, in the absence of express findings of fact, a reviewing court “must view the
evidence in the light most favorable to the trial court’s ruling and assume the trial court made
implicit findings of fact that support its ruling as long as those findings are supported by the
record.” Id. at 447 (quoting Harrison v. State, 205 S.W.3d 549, 552 (Tex. Crim. App. 2006))
(internal quotation marks omitted).
B. Analysis
1. The Initial Stop
A valid temporary detention must be reasonable. Terry v. Ohio, 392 U.S. 1, 19–20
(1968). There are two components for determining whether a Terry stop is justified. Id. First, a
court must determine “whether the officer’s action [in detaining a person] was justified at its
inception”; second, the court must determine whether the detention “was reasonably related in
scope to the circumstances [that] justified the interference in the first place.” Id.; see also Kothe
-4-
04-11-00094-CR
v. State, 152 S.W.3d 54, 63 (Tex. Crim. App. 2004). If an officer has a reasonable basis for
suspecting a person has committed a traffic violation, he may legally initiate a traffic stop.
Garcia v. State, 827 S.W.2d 937, 944 (Tex. Crim. App. 1992); State v. McCall, 929 S.W.2d 601,
603 (Tex. App.—San Antonio 1996, no pet.). “In deciding whether the scope of a Terry
detention is ‘reasonable,’ the general rule is that an investigative stop can last no longer than
necessary to effect the purpose of the stop.” Kothe, 152 S.W.3d at 63.
Because the trial court did not enter findings of fact, this court may assume that the trial
court found the initial stop justified under either or both of Officer Hull’s purported reasons for
pulling the vehicle over—the passenger’s failure to use a seatbelt or the issue with the vehicle’s
registration. See Valtierra, 310 S.W.3d at 447.
It is an offense for an adult passenger or driver to ride unrestrained by a seatbelt in a
passenger vehicle when the vehicle is equipped with such restraints. TEX. TRANSP. CODE ANN.
§ 545.413 (West 2007); see also State v. Skiles, 938 S.W.2d 447, 453 (Tex. Crim. App. 1997). It
is also an offense to operate a vehicle that is not properly registered. TEX. TRANSP. CODE ANN.
§§ 502.0079, 502.401, 502.402; Glazner v. State, 175 S.W.3d 262, 263–64 (Tex. Crim. App.
2005). “A nonresident owner of a privately owned passenger car that is registered in the state or
country in which the person resides . . . may operate the car in this state for the period in which
the car’s license plates are valid.” TEX. TRANSP. CODE ANN. § 502.0079(c) (emphasis added).
Officers may check license plate and registration numbers to verify an automobile’s
ownership and registration status. See McDuff v. State, No. 08-10-00104-CR, 2011 WL
1849540, at *2–3 (Tex. App.—El Paso May 11, 2011, pet. ref’d) (mem. op., not designated for
publication); Turner v. State, No. 05-99-01246-CR, 2000 WL 1702677, at *1 (Tex. App.—
Dallas Nov. 15, 2000, no pet.) (mem. op., not designated for publication). The initiation of an
-5-
04-11-00094-CR
investigative detention is reasonable when a vehicle does not appear to be registered. McDuff,
2011 WL 1849540, at *1 (“[T]he information provided to an officer by a computer return can by
itself support a determination of reasonable suspicion.”).
We acknowledge that Officer Hull’s testimony concerning Graham’s seatbelt was
inconsistent. 1 However, the trial court could have believed Officer Hull’s testimony. See Lujan
v. State, 331 S.W.3d 768, 772 (Tex. Crim. App. 2011) (“[The] credibility decision [of a witness
at a suppression hearing] is one for the trial court.”). It was not necessary for Hull to show that
Graham was not actually wearing a seatbelt—Hull merely needed to show he reasonably
believed Graham was not wearing one. See Drago v. State, 553 S.W.2d 375, 377–78 (Tex. Crim.
App. 1977).
Even if the court did not believe Officer Hull’s testimony regarding the seatbelt, it could
have determined that the vehicle’s lack of registration supported the stop. Because Officer
Hull’s initial check of the vehicle’s registration showed the vehicle was “unregistered,” he was
permitted to stop the vehicle. See TEX. TRANSP. CODE ANN. §§ 502.0079; 502.401; 502.402;
(West 2007); see also Mcduff, 2011 WL 1849540, at *2–3; Turner, 2000 WL 1702677, at *1.
Based on the foregoing evidence, we cannot say that the trial court erred in failing to find the
initial stop was unjustified. We overrule Graham’s first issue.
2. The Continued Detention
We next turn to whether the detention lasted longer than necessary to effect the purpose
of the stop. See Kothe, 152 S.W.3d at 63; see also Davis v. State, 947 S.W.2d 240, 244 (Tex.
Crim. App. 1997). Citing Davis v. State, Graham argues on appeal that the investigative
detention became unreasonable when Officer Hull discovered (1) Graham was wearing a
1
Officer Hull initially testified that the passenger appeared to be “unseatbelted” and subsequently testified that he
“didn’t have a clue” and had no factual basis to conclude Graham was not wearing a seatbelt.
-6-
04-11-00094-CR
seatbelt, (2) the vehicle was registered to a third party, and (3) Graham produced a bill of sale.
See Davis, 947 S.W.2d at 244. However, Davis is distinguishable. In Davis, officers pulled over
a driver for suspicion of driving while intoxicated. Id. at 245. Shortly after pulling him over, the
officers confirmed he was not intoxicated. Id. The court noted that at this point, “the purpose of
the investigative detention was effectuated.” Id. However, the officers continued to detain
Davis because his casual attire seemed to contradict his claim that he was on a business trip. Id.;
id. at 248 (Mansfield, J. concurring). The continued detention revealed that Davis was a
properly licensed driver with no warrants, the vehicle was not in Davis’s name, the vehicle was
not reported stolen, and his passenger had a conviction for a drug offense. Id. at 241, 245–46
(majority opinion). Notably, the officers detected no odors of alcohol or narcotics emanating
from Davis’s person or vehicle. Id. at 241, 246. The court held that after the detention’s purpose
was effectuated, the officers essentially engaged in a “‘fishing expedition for unrelated criminal
activity.’” Id. at 243 (quoting Ohio v. Robinette, 519 U.S. 33, 41 (1996)).
Unlike Davis, the vehicle Graham was in was pulled over for possible registration
violations. See Davis, 947 S.W.2d at 241. The issues of registration and ownership of the
vehicle were not immediately resolved. Officer Hull gave specific and articulable facts for
Graham’s continued detention. Officer Hull testified that his vehicle’s mobile data computer
alerted him that the vehicle was unregistered. This raised his suspicion that the vehicle’s
occupants did not have permission to use the vehicle. After radioing dispatch, he was informed
that the vehicle was registered in Georgia to a third party and that it was not reported stolen.
Despite the vehicle’s positive registration status, Hull’s suspicions regarding ownership were
heightened by the two occupants’ inconsistent statements regarding their trip to New Orleans.
Additionally, Hull had suspicions about the handwritten bill of sale. Considering the totality of
-7-
04-11-00094-CR
the circumstances, we cannot say it was unreasonable for Hull to continue to investigate the
vehicle’s ownership. Foster v. State, 326 S.W.3d 609, 613 (Tex. Crim. App. 2010); Wiede v.
State, 214 S.W.3d 17, 25 (Tex. Crim. App. 2007). Moreover, the specific language used in the
Transportation Code that permits a nonresident to operate a vehicle when the “passenger car . . .
is registered in the state or country in which the person resides,” supports a determination that
Graham had reasonable suspicion to continue the detention. See TEX. TRANSP. CODE ANN.
§ 502.0079 (West 2007) (emphasis added). 2
While continuing to investigate the vehicle’s registration, Hull detected a faint odor of
marihuana on Graham. Even though the initial stop was unrelated to a drug offense, an officer
may investigate the occurrence of another offense while investigating the circumstances of the
initial suspected violation. See Armitage v. State, 637 S.W.2d 936, 939 (Tex. Crim. App. 1982).
The trial court could have determined Hull’s testimony to be credible and that the registration
issue warranted a continued detention of the vehicle. Therefore, the trial court could have found
that Hull had not effectuated the purpose of the stop—i.e., that he had not determined the
ownership and registration status of the vehicle. We hold that the trial court did not err in failing
to find that the further detention of Graham was unreasonable. We overrule Graham’s second
issue.
3. The Search of the Vehicle
Finally Graham complains that the search of the vehicle violated both the Fourth
Amendment and the Texas Constitution because Officer Hull had no factual basis to suspect that
the vehicle contained contraband. However, Officer Hull testified that he smelled marihuana
after Graham exited the vehicle. Hull deployed a canine search only after he had smelled
2
It is undisputed that neither Graham nor Jacko Williams resided in Georgia, where the car was registered—both
men were California residents.
-8-
04-11-00094-CR
marihuana on Graham. Because the odor of marihuana gave rise to probable cause to perform a
“clean air” search around the vehicle, Officer Hull’s deployment of a canine search was justified.
See Walter v. State, 28 S.W.3d 538, 544 (Tex. Crim. App. 2000); Razo v. State, 577 S.W.2d 709,
711 (Tex. Crim. App. [Panel Op.] 1979); Aldridge v. State, 482 S.W.2d 171, 173–74 (Tex. Crim.
App. 1972); Longoria v. State, 747 S.W.2d 50, 52 (Tex. App.—San Antonio 1988, no writ).
Based on either the smell of marihuana or the alert of Hull’s dog to the odor of narcotics,
Hull had probable cause to perform an interior search of the vehicle. See Razo, 577 S.W.2d at
711 (“[D]uring the legitimate detention of appellant, the officers acquired additional probable
cause to believe a more serious charge was being committed and were therefore justified in
searching appellant’s vehicle.”); Moulden v. State, 576 S.W.2d 817, 820 (Tex. Crim. App. [Panel
Op.] 1978). Based on the evidence, we hold that the trial court did not err in refusing to find the
search of the vehicle violated Graham’s rights under either the Fourth Amendment or the Texas
Constitution. Graham’s third issue is overruled.
CONCLUSION
Having reviewed the record under the appropriate standard of review, we hold that the
trial court did not err in denying appellant’s motion to suppress. Therefore, we affirm the trial
court’s judgment.
Rebecca Simmons, Justice
DO NOT PUBLISH
-9-