Kevin Dale Sheffield v. the State of Texas ( 2023 )

IN THE
TENTH COURT OF APPEALS
No. 10-21-00109-CR
KEVIN DALE SHEFFIELD,
Appellant
v.
THE STATE OF TEXAS,
Appellee
From the 413th District Court
Johnson County, Texas
Trial Court No. DC-F201900865
MEMORANDUM OPINION
Kevin Dale Sheffield was convicted of three offenses: possession of a controlled
substance with intent to deliver, Texas Health and Safety Code § 481.112(d), evading
arrest or detention in a vehicle, Texas Penal Code § 38.04(b)(2)(A), and unlawful
possession of a firearm by a felon, Texas Penal Code § 46.04(a). He was sentenced to 60
years, 5 years, and 10 years in prison, respectively. Because the trial court did not abuse
its discretion in denying Sheffield’s motion to suppress, the trial court’s judgments are
affirmed.
In one issue, Sheffield contends the trial court erred in denying Sheffield’s motion
to suppress. Specifically, Sheffield argues that while an initial contact by a corporal with
the Johnson County Sheriff’s Office may have been a reasonable investigative detention,
any continued detention was unreasonable. Had he been released immediately after the
initial contact, his argument continues, he would not have been pursued and stopped by
another deputy, and the evidence seized would not have been discovered and, therefore,
should be suppressed.
We review a trial court's ruling on a motion to suppress evidence under a
bifurcated standard of review. Lerma v. State, 543 S.W.3d 184, 189-90 (Tex. Crim. App.
2018); Furr v. State, 499 S.W.3d 872, 877 (Tex. Crim. App. 2016). At a motion to suppress
hearing, the trial judge is the sole trier of fact and judge of the credibility of witnesses and
the weight to be given to their testimony. Lerma, 543 S.W.3d at 190; State v. Ross, 32 S.W.3d
853, 855 (Tex. Crim. App. 2000). Therefore, we afford almost complete deference to the
trial court in determining historical facts—if supported by the record. Wade v. State, 422
S.W.3d 661, 666 (Tex. Crim. App. 2013). However, we review de novo a trial judge's
application of the law of search and seizure to the facts. Id. at 667. When the trial court
does not make explicit findings of fact, as in this case, we view the evidence in the light
most favorable to the trial court's ruling and assume the trial court made implicit findings
of fact supported by the record. Lerma, 543 S.W. 3d at 190. We will sustain the ruling of
the trial court if it is correct under any applicable theory of law. Wade, 422 S.W.3d at 667.
There are three distinct categories of interactions between police officers and
citizens: (1) encounters, (2) investigative detentions, and (3) arrests. Crain v. State, 315
S.W.3d 43, 49 (Tex. Crim. App. 2010). In determining which category an interaction falls
Sheffield v. State Page 2
into, courts look at the totality of the circumstances. Id. An encounter is a consensual
interaction which the citizen is free to terminate at any time. Id. Unlike an investigative
detention and an arrest, an encounter is not considered a seizure that would trigger
Fourth Amendment protection. Id. An encounter takes place when an officer approaches
a citizen in a public place to ask questions, and the citizen is willing to listen and
voluntarily answers. Id.An investigative detention occurs, however, when a person yields to the police
officer's show of authority under a reasonable belief that he is not free to leave. Id.; see
also Johnson v. State, 414 S.W.3d 184, 193 (Tex. Crim. App. 2013). In determining whether
the interaction constituted an encounter or a detention, courts focus on whether the
officer conveyed a message that compliance with the officer's request was required—that
is, whether a reasonable person in the citizen's position would have felt free to decline
the officer's requests or otherwise terminate the encounter. Id. Examples of
circumstances that might indicate a seizure would be the threatening presence of several
officers, the display of a weapon by an officer, some physical touching of the person of
the citizen, or the use of language or tone of voice indicating that compliance with the
officer's request might be compelled. U.S. v. Mendenhall, 446 U.S. 544, 554, 100 S. Ct. 1870,
64 L. Ed. 2d 497 (1980).
An investigative detention based on reasonable suspicion must be temporary and
last no longer than is necessary to effectuate the purpose of the detention. See Florida v.
Royer, 460 U.S. 491, 500, 103 S. Ct. 1319, 75 L. Ed. 2d 229 (1983). An officer may ask a
defendant to identify himself during a valid investigative detention. Baldwin v. State, 278
Sheffield v. State Page 3
S.W.3d 367, 372 (Tex. Crim. App. 2009). If an investigative stop continues indefinitely, at
some point it can no longer be justified as an investigative stop. United States v. Sharpe,
470 U.S. 675, 685, 105 S. Ct. 1568, 1575, 84 L. Ed. 2d 605 (1985). But case law imposes no
rigid time limitation, and common sense and ordinary human experience must govern
over rigid criteria. Id. Further, if the officer develops reasonable suspicion during a valid
detention that the detainee is engaged in criminal activity, prolonged or continued
detention is justified. See Haas v. State, 172 S.W.3d 42, 52 (Tex. App.—Waco 2005, pet.
ref'd).
Sheffield does not challenge the initial contact made by the corporal. Rather, he
believed he should have been released shortly after the contact when, Sheffield alleges,
the corporal learned he was not involved in a disturbance at a residence which was the
reason the corporal had been called to that location. Sheffield contends that even the
corporal’s request for his identification constituted a “continued detention” and was not
justified. We disagree for several reasons
A corporal with the Johnson County Sheriff’s Office was dispatched to a domestic
disturbance at a rural residence. Sheffield was at the residence, parked in the driveway
and out of his pickup. The corporal politely asked Sheffield to step away from his vehicle
as she was exiting her vehicle. She then noticed a holster on his hip and asked if there
was a gun on his hip. Sheffield showed her the holster was empty and indicated it was
for a bb gun. She asked whether he lived at the residence. He responded that he did not
and showed her a McDonald’s bag. He said he was there to bring someone at the
residence something to eat. The corporal then asked if Sheffield had his driver’s license,
Sheffield v. State Page 4
explaining that a call was received and she needed to identify everyone there. Sheffield
gave her his license, and when questioned about who lived at the residence, he stated
that a female named “Dee” lived there.
While running a check on Sheffield’s license for warrants, the corporal, in a
conversational manner, suggested that they take the food to Dee and see what was going
on. Sheffield took a drink from his pickup and started to walk with the corporal toward
the residence. As Sheffield got the drink, the corporal asked Sheffield about a sign she
had noticed on the residence that read, "Need to buy drugs, call Kevin…“ He replied
that he “had no idea.” As they continued to walk toward the residence, the corporal was
informed over the radio that Sheffield had outstanding warrants from the Cleburne
Police Department. Without verbalizing this to Sheffield, the corporal assumed the
warrants were for traffic tickets.
At about the same time as the radio dispatch, the corporal could hear arguing
coming from inside the residence. She then told Sheffield to take a seat at a wooden
dollhouse structure just a few steps from the front porch of the residence. He complied,
and the corporal entered the residence to continue to investigate the domestic
disturbance. As she made contact with a man and woman arguing inside the residence
and guided them to the porch, she noticed Sheffield driving away in his pickup.
The entire interaction with Sheffield was recorded on the corporal’s bodycam and
lasted a little over three minutes. The corporal was the only officer on the scene, she did
not display a weapon, and she did not physically touch Sheffield. Her entire demeanor
was casual, conversational, and polite. And although she parked behind Sheffield’s
Sheffield v. State Page 5
pickup, Sheffield was not “blocked in;” he could leave simply by pulling forward and
driving around the patrol vehicle through the open-spaced property—which is precisely
what he did.
At the earliest, it was not until the corporal told Sheffield to have a seat, that a
detention occurred, if one occurred at all. No detention continued thereafter because only
moments after the corporal entered the residence, Sheffield left the scene.
However, assuming without deciding a detention occurred as soon as the corporal
contacted Sheffield, as Sheffield contends, the 3-minute continued detention was
justified. The corporal had been dispatched to investigate a domestic disturbance. Upon
her arrival, she had no idea who Sheffield was or what role he may have played in
connection with that disturbance. As she exited her patrol vehicle, she noticed a holster
on Sheffield’s hip. She also noticed a sign on the roof of the residence that read, "Need to
buy drugs, call Kevin…“ The need to identify Sheffield and his connection, if any, to the
property and the reported domestic disturbance she was there to investigate was critical
to properly conducting her investigation and was good police work. The corporal then
discovered that Sheffield had outstanding warrants. These developments gave her
reasonable suspicion that Sheffield was engaged in criminal activity which justified a
short but continued detention.1
1
Because Sheffield left the scene and having a valid reason to arrest him on the outstanding warrants, the
corporal issued a BOLO for Sheffield and his vehicle. Another officer in route to assist the corporal spotted
Sheffield and, after a vehicular pursuit, stopped and arrested him. The charged offenses resulted from that
arrest.
Sheffield v. State Page 6
Thus, viewing the evidence in the light most favorable to the trial court's ruling,
the trial court did not abuse its discretion in denying Sheffield’s motion to suppress, and
Sheffield’s sole issue is overruled.
We affirm the trial court’s judgments.2
TOM GRAY
Chief Justice
Before Chief Justice Gray,
Justice Johnson, and
Justice Smith
Affirmed
Opinion delivered and filed July 26, 2023
Do not publish
[CRPM]
2
Sheffield was convicted in May of 2021. In 2020, before his trial, Sheffield appealed the trial court’s denial
of Sheffield’s application for a writ of habeas corpus based on a speedy trial complaint. That appeal was
filed in this Court but transferred to the Seventh Court of Appeals in Amarillo, pursuant to an equalization
order by the Texas Supreme Court. The Seventh Court of Appeals reversed the trial court’s ruling on
Sheffield’s habeas application. The State filed a Petition for Discretionary Review with the Court of
Criminal Appeals. While the petition was pending, the trial court proceeded with Sheffield’s trial. He was
convicted, and appealed that conviction. After one extension of 60 days to file his brief on appeal of the
conviction, Sheffield requested a stay of the appeal until the Court of Criminal Appeals disposed of the
State’s petition regarding the habeas ruling. We granted a stay from December 14, 2021 to August 31, 2022.
When the State’s petition had not been disposed by the Court of Criminal Appeals, we notified Sheffield
in October of 2022 that his brief was late. His brief was filed on November 16, 2022, and this appeal was
placed “at issue” on December 1, 2022. The State’s petition for review still had not been decided by the
Court of Criminal Appeals. After our review of the issue presented by Sheffield in his appellate brief and
an issue raised by the Court of Criminal Appeals on its own motion in the habeas petition for discretionary
review, that is, whether the trial court had jurisdiction to proceed with Sheffield’s trial on the merits, it was
decided that because a disposition of this appeal may be a total waste of resources if the Court of Criminal
Appeals determined the trial court had no jurisdiction to proceed with the trial, a disposition of this appeal
would be postponed for jurisprudential reasons until the decision of the Court of Criminal Appeals issued.
On June 21, 2023, the Court of Criminal Appeals disposed of the petition for discretionary review and
decided, among other things, the trial court had jurisdiction to proceed with Sheffield’s trial. This Court
then proceeded to this disposition of Sheffield’s appeal of his conviction.
Sheffield v. State Page 7