State v. Jose Angel Flores, Jr. ( 2012 )


Menu:
  •                               Fourth Court of Appeals
    San Antonio, Texas
    OPINION
    No. 04-11-00330-CR
    The STATE of Texas,
    Appellant
    v.
    Jose Angel FLORES, Jr.,
    Appellee
    From the County Court at Law No 2, Guadalupe County, Texas
    Trial Court No. CCL-10-0869
    Honorable Frank Follis, Judge Presiding
    Opinion by:       Karen Angelini, Justice
    Sitting:          Catherine Stone, Chief Justice
    Karen Angelini, Justice
    Rebecca Simmons, Justice
    Delivered and Filed: December 5, 2012
    REVERSED AND REMANDED
    At issue in this appeal is whether the trial court erred in finding that the information
    received by the officer at the time of Appellant Jose Angel Flores, Jr.’s arrest was unreliable
    pursuant to section 724.012(b)(3)(B) of the Texas Transportation Code. Because we hold the
    trial court erred in making such a finding, we reverse the trial court’s order granting Flores’s
    motion to suppress and remand for further proceedings consistent with this opinion.
    04-11-00330-CR
    BACKGROUND
    After being charged in county court with driving while intoxicated, Flores filed a motion
    to suppress evidence. At the suppression hearing, Deputy Robert Williams, the arresting officer,
    was the only witness to testify. Deputy Williams testified that on November 3, 2009, at about
    8:00 p.m., he was informed by dispatch that a truck driver had called 911 and reported that
    another truck driver, driving a white 18-wheeler semi-cab with a flatbed trailer and Tennessee
    plates, was driving recklessly on IH-10. The dispatcher said that the 911 caller had spoken to the
    reckless truck driver, who had slurred speech and sounded intoxicated. According to Deputy
    Williams, he was told by dispatch that the caller was following the reckless truck driver and that
    the caller had his flashing lights on so that the proper authorities could identify the trucks.
    Because Deputy Williams was ahead of the trucks, he stopped his patrol car and waited for the
    trucks to appear. Deputy Williams testified that when he saw the trucks, he personally observed
    traffic violations. The driver of the white 18-wheeler was driving on the improved shoulder.
    Deputy Williams also saw the driver of the white 18-wheeler drive between the right lane and the
    center lane. Deputy Williams then pulled the white 18-wheeler over. Deputy Williams identified
    the driver of the white 18-wheeler as the defendant, Jose Flores.
    Deputy Williams testified that when he came into contact with Flores, he smelled alcohol
    and saw that Flores held a beer in his hand. According to Deputy Williams, Flores’s speech was
    slurred. Flores refused the field sobriety tests and said that he had had two beers. Deputy
    Williams placed Flores under arrest. He asked Flores if he would provide a breath specimen, and
    Flores refused. As Deputy Williams was en route to the jail, he called dispatch and asked them to
    run a background check on Flores. Deputy Williams testified that dispatch informed him that
    Flores had two prior convictions for DWI. Deputy Williams then took Flores to the medical
    center so that a mandatory blood sample could be taken from Flores.
    -2-
    04-11-00330-CR
    Deputy Williams testified that when a dispatcher relays information about a suspect’s
    criminal history, the dispatcher gets that information from the NCIC/TCIC database. According
    to Deputy Williams, the information in the NCIC/TCIC database is very reliable. And, Deputy
    Williams testified that the dispatchers, themselves, are credible sources of information.
    According to Deputy Williams, anyone who deliberately entered false information into the
    NCIC/TCIC database would be committing a crime. However, Deputy Williams admitted that
    like any other source of information, the NCIC/TCIC database is not 100 percent accurate
    without exception. Deputy Williams also testified that at the time of Flores’s arrest, he believed
    the information he received was reliable information from a credible source. He subsequently
    learned that Flores did not have two prior convictions for DWI.
    On cross-examination, Deputy Williams admitted that Jose Flores is a common name.
    Defense attorney then presented Deputy Williams with a hypothetical:
    Let’s say you stopped somebody for speeding on the side of the road and it turns
    out that dispatch is telling you that and this person has a common name, dispatch
    is telling you this person has a warrant out for them. Is it common law
    enforcement practice to then follow up once that person is brought to the jail to
    verify that that is indeed the right person who is wanted in the arrest warrant?
    Deputy Williams replied,
    In my past experience if, like we don’t have a driver’s license number or an I.D.
    number, we can use descriptive information, tattoos, size, build, just other
    information like that as well to investigate what’s going on.
    When asked if there was somebody at the jail or at the sheriff’s office who could have printed
    out a background criminal check on Flores, Deputy Williams replied that there was someone, but
    that it was procedure to go through the dispatchers.
    After hearing the testimony, the trial court granted Flores’s motion to suppress. In
    granting the motion, the trial court made the following findings of fact:
    1. Deputy Robert Williams was a certified peace officer on November 3, 2009.
    -3-
    04-11-00330-CR
    2. Deputy Williams was dispatched regarding a reckless driver on Interstate Highway 10 in
    Guadalupe County, Texas.
    3. Deputy Williams initiated a traffic stop on the driver, Jose Angel Flores, Jr., for driving
    on the improved shoulder of the highway and for failing to safely maintain his lane of
    traffic.
    4. Upon making contact with Mr. Flores, Deputy Williams detected a strong smell of
    alcohol from Mr. Flores; he observed Mr. Flores with an open can of beer inside the
    vehicle; and he noticed Mr. Flores had slurred speech.
    5. Deputy Williams arrested Mr. Flores for driving while intoxicated.
    6. Deputy Williams was informed by the Guadalupe County Sheriff’s Office dispatcher that
    Mr. Flores had two previous convictions for driving while intoxicated. Without obtaining
    a search warrant, Deputy Williams executed a mandatory blood draw on Mr. Flores
    pursuant to section 724.012 of the Texas Transportation Code.
    7. Mr. Flores does not have two previous convictions for driving while intoxicated.
    8. Deputy Williams acted in good faith in executing a blood draw on Mr. Flores at the time
    of the arrest.
    The trial court also made the following conclusions of law:
    1. Deputy Williams had reasonable suspicion to detain Mr. Flores for the observed traffic
    violations.
    2. Deputy Williams had probable cause to arrest Mr. Flores for driving while intoxicated.
    3. The State failed to produce evidence that, at the time of the arrest, Mr. Flores had two
    prior convictions for driving while intoxicated as required under section
    724.012(b)(3)(B), and the State failed to produce a search warrant for Mr. Flores’s blood.
    4. The blood evidence obtained from Mr. Flores should be and is hereby suppressed under
    article 38.23 of the Texas Code of Criminal Procedure.
    After reviewing these findings, we determined that critical findings pursuant to section
    724.012(b)(3)(B) were missing. Thus, we remanded this case pursuant to State v. Elias, 
    339 S.W.3d 667
    , 676-77 (Tex. Crim. App. 2011), so that the trial court could make the critical
    findings. In our order, we explained that section 724.012(b)(3)(B) provides the following:
    (a) A peace officer shall require the taking of a specimen of the person’s breath or blood
    under any of the following circumstances if the officer arrests the person for an
    -4-
    04-11-00330-CR
    offense under Chapter 49, Penal Code, involving the operation of a motor vehicle . . .
    and the person refuses the officer’s request to submit to the taking of a specimen
    voluntarily: . . .
    (3) at the time of the arrest, the officer possesses or receives reliable information
    from a credible source that the person: . . .
    (B) on two or more occasions, has been previously convicted of or placed on
    community supervision for an offense under Section 49.04 [Driving While
    Intoxicated] . . . .”
    TEX. TRANSP. CODE ANN. §724.012(b)(3)(B) (West 2011) (emphasis added). Thus, we
    concluded that under section 724.012(b)(3)(B), critical findings are (1) whether at the time of the
    arrest, the officer received reliable information and (2) whether the source of the information
    was credible. In looking at the trial court’s findings of fact and conclusions of law, we noted that
    although the trial court made a finding that the dispatcher informed Deputy Williams that Mr.
    Flores had two previous convictions for driving while intoxicated, the trial court had made no
    finding as to whether at the time of the arrest this information was (1) reliable and (2) from a
    credible source. On remand, the trial court signed the following findings of fact:
    •   The Guadalupe County Sheriff’s Office dispatcher is a credible source of criminal history
    information.
    •   Deputy Williams did not obtain a warrant issued by a neutral magistrate based on
    probable cause.
    •   In this case the information provided by the Guadalupe Sheriff’s office dispatcher was
    not reliable.
    The trial court also signed the following conclusions of law:
    •   In Texas, the good faith exception under article 38.23 of the Texas Code of Criminal
    Procedure applies only to evidence seized under a warrant issued by a neutral magistrate
    based on probable cause.
    •   If the State is allowed to depend on Deputy Williams’s good faith belief that the
    dispatcher’s information was reliable, then section 724.012(b)(3)(B) of the Texas
    Transportation Code is in conflict with article 38.23 of the Texas Code of Criminal
    Procedure.
    -5-
    04-11-00330-CR
    The State then filed this interlocutory appeal of the trial court’s order granting Flores’s
    motion to suppress.
    MOTION TO SUPPRESS
    A. Standard of Review
    When reviewing a trial court’s ruling on a motion to suppress, we view the evidence in
    the light most favorable to the ruling. State v. Robinson, 
    334 S.W.3d 776
    , 778 (Tex. Crim. App.
    2011). If the trial court, as here, makes findings of fact, we determine whether the evidence
    supports those findings. 
    Id. We then
    review the trial court’s legal rulings de novo unless the
    findings are dispositive. 
    Id. B. Section
    724.012(b)(3)(B) of the Texas Transportation Code
    The implied consent law, as codified in section 724.011 of the Transportation Code,
    “expands on the State’s search capabilities by providing a framework for drawing DWI suspects’
    blood in the absence of a search warrant.” Beeman v. State, 
    86 S.W.3d 613
    , 616 (Tex. Crim.
    App. 2002). “It gives officers an additional weapon in their investigative arsenal, enabling them
    to draw blood in certain limited circumstances even without a search warrant.” 
    Id. Pursuant to
    section 724.011, a person who has been arrested for the offense of operating a motor vehicle
    while intoxicated and in a public place is considered to have consented to submit to the taking of
    a breath or blood specimen for analysis to determine the alcohol concentration or the presence of
    a controlled substance, drug, dangerous drug, or other substance in the person’s body. See TEX.
    TRANSP. CODE ANN. § 724.011 (West 2011); Comperry v. State, 
    375 S.W.3d 508
    , 512 (Tex.
    App.—Houston [14th Dist.] 2012, no pet.). The person retains the right, subject to automatic
    suspension of his license, to refuse to give a specimen. TEX. TRANSP. CODE ANN. § 724.013
    (West 2011). However, if the suspect refuses to provide a specimen voluntarily and the arresting
    officer, at the time of the arrest, possesses or receives reliable information from a credible source
    -6-
    04-11-00330-CR
    that the person on two or more occasions has been previously convicted of or placed on
    community supervision for committing the offense of driving while intoxicated, then the officer
    “shall require the taking of a specimen of the person’s breath or blood.” 
    Id. § 724.012(b)(3)(B).
    Here, Deputy Williams took Flores to the medical center for a mandatory blood draw pursuant to
    section 724.012(b)(3)(B) based on information he received from the dispatcher, who in turn
    retrieved the information from the NCIC/TCIC database. After hearing the evidence at the
    suppression hearing, the trial court found that the dispatcher was a credible source but that in this
    case, the information provided by the dispatcher was not reliable.
    C. Burden of Proof at the Suppression Hearing
    At the suppression hearing, Flores argued that evidence related to the blood draw should
    be suppressed pursuant to article 38.23 of the Texas Code of Criminal Procedure because the
    State had violated section 724.012(b)(3)(B). On appeal, the State argues that there is no evidence
    to support the trial court’s finding that the information received by Deputy Williams was not
    reliable under section 724.012(b)(3)(B). In considering this issue, we must first determine which
    party at the suppression hearing had the burden to show that the State violated section
    724.012(b)(3)(B).
    In State v. Robinson, 
    334 S.W.3d 776
    , 777 (Tex. Crim. App. 2011), the Texas Court of
    Criminal Appeals addressed the allocation of the burden of proof in a motion to suppress under
    article 38.23. The court held that “the defendant has the initial burden, which shifts to the State
    only when the defendant has produced evidence of a statutory violation.” 
    Id. In Robinson
    , the defendant was arrested without a warrant for DWI. 
    Id. He was
    transported to a hospital, where he consented to have his blood drawn. 
    Id. When tests
    showed a
    blood alcohol concentration of 0.14%, the defendant filed a motion to suppress the results,
    arguing that his blood was drawn without a warrant and without consent, and that it was not
    -7-
    04-11-00330-CR
    drawn by a qualified person, as required under section 724.017(a) of the Transportation Code. 
    Id. at 777-78.
    The defendant argued that the results should be suppressed under both the Fourth
    Amendment and article 38.23. 
    Id. at 778.
    At the suppression hearing, the trial court told the
    defendant that because he had filed the motion, he should proceed first. 
    Id. The State
    interrupted,
    agreeing to stipulate that the arrest was without a warrant and that because of the stipulation, the
    State should proceed first. 
    Id. The State
    then called only one witness, the arresting officer. 
    Id. The officer
    testified to the circumstances of the arrest, but could not remember the name of, nor
    could he describe, the person who drew the defendant’s blood. 
    Id. Based on
    the officer’s
    testimony, the trial court suppressed the blood evidence, but not on Fourth Amendment grounds.
    
    Id. Instead, the
    trial court suppressed the evidence based on the fact that the State had not met the
    burden to prove that a qualified person performed the blood draw as required by section
    724.017(a) of the Transportation Code. 
    Id. The Tenth
    Court of Appeals affirmed, but Chief
    Justice Gray dissented, arguing that the court had erroneously placed the burden of proof on the
    State to prove statutory compliance. 
    Id. The State
    then presented the Texas Court of Criminal
    Appeals with the following question:
    At a hearing on a motion to suppress blood evidence, once the defendant
    established that he was arrested for driving while intoxicated without a warrant,
    does the burden of proof shift to the State to prove that the blood draw was taken
    in accordance with statutory requirements?
    
    Id. In its
    brief to the court of criminal appeals, the State argued that the trial court improperly
    shifted the burden of proof on the article 38.23 suppression issue. 
    Id. According to
    the State,
    because the State stipulated only to the fact that the defendant was arrested without a warrant, it
    assumed the burden of proof only as to the warrantless arrest. 
    Id. Thus, the
    State argued that
    because the defendant brought the motion to suppress, he retained the burden of proof to
    establish that the blood draw was not taken in accordance with statutory requirements. 
    Id. -8- 04-11-00330-CR
    In deciding this issue, the court of criminal appeals noted that “a defendant who moves
    for suppression under article 38.23 due to the violation of a statute has the burden of producing
    evidence of a statutory violation.” 
    Id. at 779.
    “Only when this burden is met does the State bear a
    burden to prove compliance.” 
    Id. “This procedure
    is substantially similar to that required when
    there is a motion to suppress under the Fourth Amendment, but it is a separate inquiry based on
    separate grounds.” 
    Id. The court
    then noted that in the case before it, the State had stipulated to
    the warrantless arrest of the defendant, thereby relieving the defendant from the burden of
    rebutting the presumption of proper police conduct in making the arrest. 
    Id. The court
    of criminal
    appeals noted that while the trial court had found no grounds for suppression under the Fourth
    Amendment, it had found that the evidence did not prove that the blood sample was drawn by a
    qualified person pursuant to section 724.017(a). 
    Id. The court
    of criminal appeals concluded that
    this finding by the trial court was incorrect “because even in the light most favorable to the
    ruling,” the defendant “did not produce evidence of a statutory violation.” 
    Id. The court
    explained that the officer’s testimony that he did not remember who drew the blood was not
    evidence of a statutory violation. 
    Id. The court
    of criminal appeals emphasized that there was “no
    evidence that the person who drew the blood was not qualified.” 
    Id. And, because
    the defendant
    “never produced evidence of a statutory violation, the State never had the burden to prove that
    the blood sample was drawn by a qualified person.” 
    Id. Thus, the
    court concluded that the record
    demonstrated that “the trial court erroneously placed the burden of proving statutory compliance
    on the State.” 
    Id. Judge Cochran
    joined this majority opinion, but also wrote separately to distinguish the
    shifting burdens at a suppression hearing from those shouldered by the proponent of the evidence
    at trial. 
    Id. at 779
    (Cochran, J., concurring). She explained that in a suppression hearing, the
    movant asserts “some sort of illegal conduct, perhaps a violation of the federal constitution or
    -9-
    04-11-00330-CR
    perhaps a statutory violation.” 
    Id. “The law
    starts with the presumption of proper and lawful
    conduct.” 
    Id. “For example,
    it assumes that the police have acted in compliance with all
    constitutional and statutory requirements in making an arrest.” 
    Id. “The defendant
    bears the
    burden of producing evidence that shows that an arrest was illegally made, evidence was
    illegally obtained, and so forth.” 
    Id. at 779
    -80. “Once the defendant produces some evidence of
    impropriety or illegality, then the burden shifts to the State to rebut that showing.” 
    Id. at 780.
    “Normally, the burden of persuasion, as well as production, rests on the movant.” 
    Id. Thus, the
    movant must show that the normal and proper procedures were not followed in his case. 
    Id. “However, with
    certain constitutional claims, 1 once the movant has produced some evidence to
    rebut the presumption of proper police conduct, the prosecution must not only rebut the movant’s
    evidence, but shoulder the ultimate burden of persuasion.” 
    Id. Judge Cochran
    explained that in
    the instant case, the defendant could meet his initial burden of showing an illegal arrest under the
    Fourth Amendment by producing some evidence (1) that he was arrested, and (2) the police did
    not have a warrant. 
    Id. Then, the
    burden would shift to the State to show either (1) the police did,
    in fact, obtain a warrant, or (2) the reasonableness of the warrantless search. 
    Id. Judge Cochran
    noted that in the instant case, the State stipulated that this was a warrantless arrest, thus accepting
    the burdens of production and proof to show the reasonableness of the arrest. 
    Id. In addition
    to the constitutional claim under the Fourth Amendment, Judge Cochran
    explained that the defendant in the instant case had also claimed a statutory violation under the
    Transportation Code. 
    Id. That is,
    the defendant had argued that the person who withdrew his
    blood specimen at the hospital was not a qualified technician under section 724.017(a). 
    Id. Thus, the
    defendant had the burden to produce some affirmative evidence that the person who
    1
    We note that Flores maintains he has not brought any constitutional claims. Flores states that he “never objected to
    the admission of the blood evidence on Fourth Amendment grounds.” According to Flores, he sought suppression of
    the evidence based only on a violation of state law pursuant to Texas’s exclusionary rule, article 38.23.
    - 10 -
    04-11-00330-CR
    withdrew his blood was not qualified. 
    Id. “If he
    made a prima facie showing that the person was
    not qualified, then the burden would shift to the State to rebut that showing.” 
    Id. Judge Cochran
    concluded that because the defendant did not make such a prima facie showing, “the burden
    never shifted to the State to rebut a prima facie showing of improper or unlawful conduct
    concerning the blood draw in the context of a motion to suppress.” 
    Id. at 782.
    Judge Cochran
    then addressed the defendant’s argument that the State should have the burden to show
    compliance with the state statute concerning the blood draw. Judge Cochran explained that the
    State would have that burden – at trial. 
    Id. “As the
    proponent of the evidence at trial, the State
    must fulfill all required evidentiary predicates and foundations.” 
    Id. “Thus, at
    trial, the State will
    be required to offer evidence that the blood was drawn by a qualified person before evidence of
    the blood, the blood test, and the blood test results are admissible.” 
    Id. “Its burden
    at trial is to
    establish the admissibility of its evidence by a preponderance of the evidence.” 
    Id. However, at
    a
    suppression hearing, “it is the burden of the movant (the person who opposed use of the
    evidence) to establish that the evidence should not be admitted because of unlawful conduct.” 
    Id. Applying Robinson
    to our facts, at the suppression hearing, Flores had the burden to
    produce some affirmative evidence of a section 724.012(b)(3)(B) violation. That is, Flores had to
    make a prima facie showing that at the time of the arrest, Deputy Williams did not receive
    reliable information that Flores had been twice convicted of DWI. Only if Flores made this
    prima facie showing did the burden shift to the State to rebut that showing. Thus, the issue is
    whether Flores made such a prima facie showing.
    Deputy Williams was the only witness to testify at the suppression hearing. As noted,
    Deputy Williams testified that while he was on the way to the jail with Flores, he called dispatch
    and “asked them to run a background check on that individual.” And, “dispatch came back that
    the subject had two prior convictions for DWI.” According to Deputy Williams, the information
    - 11 -
    04-11-00330-CR
    relayed by dispatch came from the NCIC/TCIC database, and the NCIC/TCIC contains reliable
    information. Deputy Williams also testified that he later learned that the information from the
    NCIC/TCIC database was incorrect. In fact, Flores had not been convicted of DWI on two
    previous occasions. Flores contends that Deputy Williams’s testimony that he later discovered
    the information to be untrue is prima facie evidence of a section 724.012(b)(3)(B) violation.
    According to Flores, “[i]nformation that is false is obviously not reliable.” In contrast, the State
    argues that this testimony is not evidence of unreliability because information later determined to
    be inaccurate is not necessarily unreliable. We agree with the State that information can turn out
    to be false but still be considered reliable.
    The terms “reliable information” and “credible source” are not defined in the
    Transportation Code. See Comperry v. State, 
    375 S.W.3d 508
    , 514 (Tex. App.—Houston [14th
    Dist.] 2012, no pet.). Statutory terms not legislatively defined are generally construed as
    common usage allows, but terms that have acquired a known and established legal meaning are
    generally construed in their legal sense. Id.; see also Medford v. State, 
    13 S.W.3d 769
    , 771-72
    (Tex. Crim. App. 2000). In considering this same issue, the Fourteenth Court of Appeals noted
    that “reliable” is defined in Black’s Law Dictionary as “trustworthy” and “worthy of
    confidence.” 
    Comperry, 375 S.W.3d at 514
    (quoting BLACK’S LAW DICTIONARY 1160 (5th ed.
    1979)). The court noted that similarly, “credible” is defined in Black’s Law Dictionary as
    “worthy of belief; entitled to credit.” 
    Id. The court
    also recognized that “reliable” and “credible”
    are often paired in the context of evaluating whether probable cause exists to conduct a search
    and seizure, or an arrest. 
    Id. at 515.
    Thus, “[t]aking into account the consistency of the words
    ‘reliable’ and ‘credible’ as applied in legal contexts, and having reviewed the extensive use of
    the words together in the law of search and seizure,” the court “concluded that these words have
    specific legal meanings that are closely related and intertwined.” 
    Id. at 516.
    The court presumed
    - 12 -
    04-11-00330-CR
    “the Legislature also recognized that reliability and credibility are often intertwined in the realm
    of criminal law, and so when drafting section 724.012(b)(3) purposely prescribed the
    requirement of ‘reliable information from a credible source’ to reflect the commonly understood
    use of the words.” 
    Id. We agree
    with the Fourteenth Court of Appeals in its interpretation of “reliable
    information from a credible source.” “Reliable information” is information that is trustworthy or
    worthy of belief. That does not mean that the information must be infallible. That is, the mere
    fact that information about Flores contained within the NCIC/TCIC was later determined to be
    inaccurate does not mean that the information was unreliable. In so concluding, we do not mean
    to suggest that information contained in the NCIC/TCIC is per se reliable. Instead, a trial court
    must make the finding of reliability of the information based on the specific evidence presented.
    And, here, there was no evidence that the information received by Deputy Williams was not
    reliable at the time of the arrest.
    Flores also claims that he made a prima facie showing that the information was unreliable
    because “the officer testified that he simply received information that [Flores] had two prior
    driving while intoxicated offenses showing up on his record.” Flores argues that the “State
    offered no evidence that the officer had specific information such as when the cases occurred, or
    where or when they might have occurred.” And, Flores emphasizes that “the officer agreed that
    [Flores] has a common name and could be confused with others with the same name.” Flores
    also complains that the officer did not take “further steps” to try to corroborate the information
    he received. We disagree with Flores that he made his prima facie showing through Deputy
    Williams’s testimony. Section 724.012(b)(3)(B) required Deputy Williams to take a person
    arrested for DWI for a mandatory blood draw if, at the time of the arrest, Deputy Williams
    received reliable information that the subject had been on two or more occasions previously
    - 13 -
    04-11-00330-CR
    convicted of DWI. See TEX. TRANSP. CODE ANN. § 724.012(b)(3)(B) (West 2011). Deputy
    Williams clearly testified that he asked dispatch to run a background check “on that individual,”
    i.e. the individual he had in custody. And, he testified that dispatch told him that the subject he
    had in custody had two prior convictions for DWI. Further, according to Deputy Williams,
    dispatch gets the information from the NCIC/TCIC database, which he has always found to
    contain reliable information. The information relayed by dispatch to Deputy Williams was
    sufficient information for Deputy Williams to take Flores for a mandatory blood draw pursuant
    to section 724.012(b)(3)(B). Deputy Williams was not required to take further steps and conduct
    his own investigation into whether the information relayed to him from the NCIC/TCIC database
    was in fact accurate. See 
    Comperry, 375 S.W.3d at 517-18
    . And, the fact that Deputy Williams
    did not conduct his own investigation is not affirmative evidence of a section 724.012(b)(3)(B)
    violation.
    With regard to Flores having a common name, on cross examination, Deputy Williams
    agreed that Flores did have a common name. As explained previously, Deputy Williams was
    then asked a hypothetical:
    Q: Let me give you a hypothetical. Let’s – let’s say you stopped somebody for
    speeding on the side of the road and it turns out that dispatch is telling you that
    and this person has a common name, dispatch is telling you this person has a
    warrant out for them. Is it common law enforcement practice to then follow up
    once that person is brought to the jail to verify that that is indeed the right person
    who is wanted in the arrest warrant?
    A: In – in my past experience if, like we don’t have a driver’s license number or
    an I.D. number, we can use descriptive information, tattoos, size, build, just other
    information like that as well to investigate what’s going on.
    This testimony by Deputy Williams that Flores has a common name and that if, hypothetically,
    police officers do not have a driver’s license number, they can then use other identifying
    - 14 -
    04-11-00330-CR
    information to identify an individual is not evidence that Deputy Williams received unreliable
    information at the time of the arrest.
    We, therefore, conclude that at the suppression hearing Flores did not meet his burden of
    making a prima facie showing of a statutory violation under section 724.012(b)(3)(B). That is,
    Flores did not show that at the time of the arrest, Deputy Williams did not receive reliable
    information that Flores had been twice convicted of DWI. Therefore, there is no evidence to
    support the trial court’s finding that the information in this case was not reliable pursuant to
    section 724.012(b)(3)(B).
    CONCLUSION
    Because Flores did not make a prima facie showing of a violation under section
    724.012(b)(3)(B), the trial court erred in granting Flores’s motion to suppress. 2 We, therefore,
    reverse the trial court’s order and remand the cause for further proceedings consistent with this
    opinion.
    Karen Angelini, Justice
    Publish
    2
    Having concluded that the trial court erred in finding the information was not reliable, we need not address the
    other issues brought by the State.
    - 15 -
    

Document Info

Docket Number: 04-11-00330-CR

Judges: Stone, Angelini, Simmons

Filed Date: 12/5/2012

Precedential Status: Precedential

Modified Date: 11/14/2024