Moore, James Edward ( 2015 )

PD-0058-15 PD-0058-15
COURT OF CRIMINAL APPEALS
AUSTIN, TEXAS
Transmitted 1/19/2015 12:00:00 AM
Accepted 1/21/2015 2:28:49 PM
PDR NO.______________ ABEL ACOSTA
CLERK
COURT OF APPEALS NOS. 02-13-00192-CR
IN THE TEXAS
COURT OF CRIMINAL APPEALS
AT AUSTIN, TEXAS
JAMES EDWARD MOORE
PETITIONER
VS.
THE STATE OF TEXAS
RESPONDENT
_______________________________________________________
PETITION FOR DISCRETIONARY REVIEW
OF THE OPINION OF THE
SECOND COURT OF APPEALS OF
TARRANT COUNTY, TEXAS
_______________________________________________________
___________________
PETITION FOR REVIEW
DANNY D. BURNS
115 North Henderson Street
Fort Worth, Texas 76102-1040
(817) 870-1544 FAX (817) 870-1589
January 21, 2015
State Bar No. 03443800
dburnslaw@sbcglobal.net
TO THE HONORABLE JUDGES OF THE COURT OF CRIMINAL
APPEALS:
COMES NOW JAMES EDWARD MOORE, Petitioner and files
this his Petition for Discretionary Review of the
decision of the Second Court of Appeals sitting in Fort
Worth, Tarrant County, Texas.
LIST OF INTERESTED PARTIES
JUDGES: APPELLANT:
Hon. Louis E. Sturns James Edward Moore
Judge 213th Judicial District
Court
401 West Belknap
Fort Worth, Texas 76196
TRIAL ATTORNEYS
Alicia Cannon and
Andrea Risinger
Prosecuting Attorneys
Tarrant County District Attorney’s Office
401 West Belknap Street
Fort Worth, Texas 76196
Danny D. Burns and
C. Kyle Hogan (Separate law firms)
115 N. Henderson Street
Fort Worth, Texas 76102
Defense Attorneys
APPELLATE COUNSEL:
Joe Shannon, Criminal District Attorney
Charles M. Mallin, Assistant Criminal District Attorney
401 West Belknap Street
Fort Worth, Texas 76196-0201
Danny D. Burns, Appellate Counsel for Defense
115 North Henderson Street
Fort Worth, Texas 76102-1940
/s/ Danny D. Burns
DANNY D. BURNS
ii
TABLE OF CONTENTS
LIST OF INTERESTED PARTIES............................ii
TABLE OF CONTENTS....................................iii
TABLE OF CASES AND AUTHORITIES........................v
STATEMENT REGARDING ORAL ARGUMENT.....................vi
STATEMENT OF THE CASE................................. 1
STATEMENT OF JURISDICTION.............................7
PROCEDURAL HISTORY.................................... 7
POINTS FOR REVIEW..................................... 8
REASON FOR REVIEW NUMBER ONE.......................... 9
THE COURT OF APPEALS HAS DECIDED AN
IMPORTANT QUESTION OF STATE LAW WHICH
HAS NOT BEEN BUT WHICH SHOULD BE
DECIDED BY THIS HONORABLE COURT
REGARDING THE LEGALITY OF A CITY
VIOLATING THE STATUTORY REQUIREMENT OF
HAVING ALL POLICE CARS EQUIPPED WITH
AUDIO-VIDEO CAMERAS TO RECORD ALL
TRAFFIC STOPS UNDER THE ANTI-PROFILING
STATUTE SET OUT IN TEXAS CODE OF
CRIMINAL PROCEDURE, ARTICLE 2.132-138.
REASON FOR REVIEW NUMBER TWO..........................13
THE COURT OF APPEALS HAS DECIDED AN
IMPORTANT QUESTION OF STATE LAW WHICH
IS IN CONFLICT WITH ESTABLISHED
SUPREME COURT PRECEDENT INVOLVING THE
RIGHT TO NOTICE OF BRADY MATERIAL AND
MATERIAL WITNESSES.
iii
CONCLUSION AND PRAYER.................................17
CERTIFICATE OF SERVICE................................18
CERTIFICATE OF COMPLIANCE............................19
APPENDIX (OPINION AND DENIAL OF REHEARING)
iv
TABLE OF CASES
CASES:
Banks v. Dretke, 540 U.S. 668, 124 S. Ct.
1256, 157 L. Ed. 2d 1166 (2004). . . . . . vi,14,16
Roviaro v. United States, 353 U.S. 53,
77 S. Ct. 623, 1 L. Ed. 2d 639 (1957). . . vii,14,17
United States v. Godkins, 527 F.2d 1321
(5th Cir., 1976). . . . . . . . . . . . . . . 14,16
United States v. Melchor Moreno, 536 F.2d
1042 (5th Cir., 1976). . . . . . . . . . . . 14,16
AUTHORITIES
ANTI-TERRORISM AND EFFECTIVE DEATH PENALTY ACT,
28 U.S.C. §§2254 & 2255. . . . . . . . . . . vi,16
TEXAS CODE OF CRIMINAL PROCEDURE,
ARTICLE 2.132-138. . . . . . . . . . . . . 6,9,10
Article 2.132. . . . . . . . . . . . . vii,viii,10
Article 38.23. . . . . . . . . . . . . . viii,8,9
TEXAS RULES OF EVIDENCE;
Rule 508. . . . . . . . . . . . . . . . . . . 4,15
TEXAS CONSTITUTION,
Article I,
Section 9. . . . . . . . . . . . . . . . . 15
Section 10. . . . . . . . . . . . . . . . . 15
Section 15. . . . . . . . . . . . . . . . . 15
Section 19. . . . . . . . . . . . . . . . . 15
Article 5,
Section 5. . . . . . . . . . . . . . . . . 7
CONSTITUTION OF THE UNITED STATES,
FIFTH AMENDMENT. . . . . . . . . . . . . . . . 15
SIXTH AMENDMENT. . . . . . . . . . . . . . . . 15
FOURTEENTH AMENDMENT. . . . . . . . . . . . . . 15
v
STATEMENT REGARDING ORAL ARGUMENT
Petitioner requests the Court to grant oral argument
in this case. The refusal of the trial court to reveal
the informant’s identify deprived Petitioner of
exculpatory evidence and the right to confront his
accusers. Petitioner could not present his defense that
the controlled substance must have been placed in the
vehicle by the informant who had a motive to work off a
case or just revenge. Either way the testimony from the
informant would have produced ample reasonable doubt
before the jury. The fact that the right to this
information is adequately demonstrated by the Supreme
Court’s opinion in Banks v. Dretke, 540 U.S. 668, 124
S. Ct. 1256, 157 L. Ed. 2d 1166 (2004) which found that the
right to revelation of the identity of an information is
of such established precedent that it supports relief
under the Anti-Terrorism and Effective Death Penalty Act
(AEDPA). In an analogous situation, the Supreme Court
ruled that the failure to reveal the identity of the
Informant who was present at crime and who “might” be a
material witness as to whether the accused knowingly
vi
transported the drugs was reversible error. SEE: Roviaro
v. United States, 353 U.S. 53, 77 S. Ct. 623, 1 L. Ed. 2d
639 (1957) Petitioner Moore certainly met the might be a
material witness standard required for disclosure under
Roviaro. The Court of Appeals adding the additional
requirement that the Respondent must prove that the
Informant was a material witness violates the federal
constitution and produces an impossible required showing
for the defense to ever obtain the material witness
informant. Petitioner made more than an adequate showing
and this Honorable Court should grant review in order to
address this new requirement for the disclosure of a
material witness at the scene of the crime.
The Legislature has required video/audio cameras in
police cars involved in the stopping of motor vehicles to
prevent profiling and harassment of drivers without a
demonstration on the tape of probable cause for the
officer’s stop. Allowing a city to ignore the
requirements of the Texas Code of Criminal Procedure,
Article 2.132(7)(d) requirement of cameras invites a
continuation of racial and status profiling which the
vii
Legislature is attempting to eliminate. The Court of
Appeals reasoning that the statute does not address the
evidence suppression issue is simply wrong. The very
purpose of the statute is to stop, by whatever means
necessary, racial and status profiling. This Honorable
Court should grant review to address whether the
violation of Article 2.132(7)(d) requires suppression or
at least a jury instruction under Article 38.23 of the
Texas Code of Criminal Procedure.
This Honorable Court should grant review in order to
address these issues.
viii
STATEMENT OF THE CASE
The Appellant Mr. James Edward Moore was charged with
possession of a controlled substance possession of
methamphetamine of over four grams but less than 200
grams with intent to deliver and in count two with
possession of methamphetamine of four grams or more but
less than 200 grams. The indictment contained a single
prior conviction alleged for enhancement of punishment
purposes. (R., Vol. 1, p. 5-6) Mr. James Edward Moore
filed a Notice of Intent to Object to Warrantless Search
and a Motion to Disclose Informer’s Identity. (R., Vol.
1, p. 20-23 and p. 24-27, respectively) Both of the
Motions were denied. After a full trial, the jury
convicted Appellant James Edward Moore of Possession with
Intent to Deliver 4-200 grams of Methamphetamine and the
trial court sentenced Appellant James Edward Moore to
twenty-five (25) years in the Institutional Division of
the Texas Department of Corrections. Appellant timely
and properly gave notice of appeal to this Honorable
Court.
The indictment contained a single prior conviction
PAGE 1
alleged for enhancement of punishment purposes. (R.,
Vol. 1, p. 5-6) Mr. James Edward Moore filed a Notice of
Intent to Object to Warrantless Search and a Motion to
Disclose Informer’s Identity. (R., Vol. 1, p. 20-23 and
p. 24-27, respectively) Both of the Motions were denied.
After a full trial, the jury convicted Appellant James
Edward Moore of Possession with Intent to Deliver 4-200
grams of Methamphetamine and the trial court sentenced
Appellant James Edward Moore to twenty-five (25) years in
the Institutional Division of the Texas Department of
Corrections. Appellant timely and properly gave notice
of appeal to this Honorable Court.
At the hearing on the Motion to Suppress, the State
conceded there was no Search Warrant. (R., Vol. 2, p. 5)
The State called Officer Joe A. Pittman with the Fort
Worth Police Department, Narcotics Division. (R., Vol.
2, p. 6) Officer Pittman testified he received
information on Appellant Moore and he set up surveillance
on Petitioner James Moore and contacted traffic officers
to try to make a stop on Appellant Moore’s motor vehicle
if they saw him. (R., Vol. 2, p. 7, 8) When the officers
PAGE 2
saw Appellant Moore and his motor vehicle, they contacted
the patrol unit to effect a traffic stop. (R., Vol. 2,
p. 8-9) Officer Pittman testified that he observed the
vehicle failure to signal a turn, and that the vehicle
failed completely to stop at a stop sign at Lipscomb
Street. (R., Vol. 2, p. 11-12) A marked patrol vehicle
made a traffic stop on Appellant Moore’s vehicle. (R.,
Vol. 2, p. 13) Officer Pittman did not recall if another
person was around the vehicle. (R., Vol. 2, p. 14) All
the time of the surveillance, the search, arrest, and
detention of Petitioner Moore, the Informant was in
Officer Pittman’s motor vehicle at the scene. (R., Vol.
2, p. 15-16) As far as Officer Pittman knew the Informant
saw everything. (R., Vol. 2, p. 16-17) Officer Pittman
admitted that the patrol officer could not have seen the
alleged traffic violations, making the Informant the only
way of checking the Officer’s testimony. (R., Vol. 2, p.
18-19) The reason for having the “traffic stop” made was
to further the narcotics investigation. (R., Vol. 2, p.
19-20) Before the date of the surveillance, Officer
Pittman had not dealt with the Informant. (R., Vol. 2,
PAGE 3
p. 21) The State conceded that the “Source of
Information” was a confidential informant and was relying
on Rule 508 to not reveal who he/she was. (R., Vol. 2,
p. 23) Even under Rule 508(c)(2) & (3) mandates
disclosure consistent with the constitutional
requirements. Officer Pittman admitted he did not know
how much additional evidence the Informant had. (R.,
Vol. 2, p. 24-26) Officer Pittman had briefed Officer
Gray, the patrol officer, as to what he was to search for
once he stopped the car solely for traffic offenses.
(R., Vol. 2, p. 28) Officer Gray was not stopping the
vehicle solely for a traffic violation but rather to do
a narcotics search. (R., Vol. 2, p. 29)
Officer Gray who made the traffic stop candidly
admitted that the Officers were watching the house and
the Ford Focus and when the Ford Focus left the area, he
was going to stop the vehicle. (R., Vol. 2, p. 39-40)
When the officer turned on his lights, the Ford Focus
stopped. When Officer Gray asked for Petitioner Moore’s
license and insurance, Petitioner Moore produced his
driver’s license but could not locate his insurance card.
PAGE 4
(R., Vol. 2, p. 41) As Petitioner Moore was looking for
his insurance card, Officer Gray said Moore became more
nervous and breathing heavier. (R., Vol. 2, p. 42)
Officer Johnson, the back up officer was on the passenger
side of the vehicle. Still, Officer Gray told Appellant
Moore to step out of the car. (R., Vol 2, p. 42-43)
Officer Gray said Petitioner Moore was trying to reach
for something and so the Officer grabbed Appellant Moore
and pushed him against the vehicle. (R., Vol. 2, p. 43)
Officer Johnson claimed that Appellant Moore had thrown
a green bag. (R., Vol. 2, p. 45) The Officers threw
Petitioner Moore to the ground and handcuffed him. (R.,
Vol. 2, p. 45) Officer Gray refused to say that Officer
Pittman had told him to find probable cause to search,
contrary to the earlier, unequivocal testimony of Officer
Pittman. (R., Vol. 2, p. 47) Officer Gray even denied
that Officer Pittman had talked with him. (R., Vol. 2,
p. 48) Officer Gray testified that, contrary to the Texas
anti-profiling law, Fort Worth does not equip the patrol
cars of officer’s assigned to the zero tolerance squad
PAGE 5
that has the assignment of stopping or harassing1 persons
previously convicted of felonies with video equipment so
that the illegal activities of these officers cannot be
recorded for the review of their actions by juries and
judges. (R., Vol. 2, p. 51-53) Officer Gray testified
that he files anti-profiling reports required by law as
often as he remembers but he did not do one in this case.
(R., Vol. 2, p. 53) The City of Fort Worth is not exempt
from the provisions of Articles 2.131-2.138 of the Texas
Code of Criminal Procedure. Officer Gray admitted that
the insurance information on the vehicle comes up as soon
as he attempts to stop the vehicle. (R., Vol. 2, p. 55)
When Officer Gray was attempting to handcuff Appellant
Moore, he had seen no weapon and the green bag was not a
weapon. (R., Vol. 2, p. 60)
The trial court denied both the Motion to Suppress
and the Motion to Reveal the Informant’s Identity. (R.,
Vol. 2, p. 75 and 76)
1
My characterization, not the officer’s.
PAGE 6
STATEMENT OF JURISDICTION
Jurisdiction is vested in this Honorable Court by the
Texas Constitution, Article 5, Section 5 which directs
that the Court of Criminal Appeals shall have final
jurisdiction coextensive with the limits of the state, in
all criminal cases of whatsoever grade, except for
juvenile cases. Discretionary Review by the Court of
Criminal Appeals is not a matter of right, but of sound
judicial discretion. This is a Petition for
Discretionary Review from a final decision of the Second
Court of Appeals.
PROCEDURAL HISTORY
The Second Court of Appeals affirmed Petitioner's
conviction and sentence in an unpublished opinion on
November 20, 2014. The Defense timely filed a Motion for
Rehearing which was denied on December 18, 2014. The
Petition for Discretionary Review is, therefore, due to
be filed on or before January 17, 2015, which is a
Saturday, making the Petition due to be filed on or
before Monday January 19, 2015.
PAGE 7
POINTS FOR REVIEW
POINT OF ERROR NUMBER ONE. APPELLANT WAS DEPRIVED OF DUE
PROCESS OF LAW RIGHTS TO NOTICE OF MATERIAL WITNESSES
AGAINST HIM AND HIS RIGHT TO PRESENT EVIDENCE THAT MAY
CONTRADICT THE STATE’S VERSION OF EVENTS WHEN THE TRIAL
COURT REFUSED TO DISCLOSE THE CONFIDENTIAL INFORMANT WHO
WAS A MATERIAL WITNESS TO THE OFFENSE AND WAS PRESENT AT
THE OFFENSE ALLEGED.
POINT OF ERROR NUMBER THREE. THE TRIAL COURT ERRED IN
FAILING TO SUPPRESS THE SEARCH UNDER ARTICLE 38.23 OF THE
TEXAS CODE OF CRIMINAL PROCEDURE WHEN THE STATE OBTAINED
THE EVIDENCE IN THIS CASE IN VIOLATION OF TEXAS CODE OF
CRIMINAL PROCEDURE, ARTICLE 2.132-138.
PAGE 8
REASON FOR REVIEW NUMBER ONE. THE COURT OF APPEALS HAS
DECIDED AN IMPORTANT QUESTION OF STATE LAW WHICH HAS NOT
BEEN BUT WHICH SHOULD BE DECIDED BY THIS HONORABLE COURT
REGARDING THE LEGALITY OF A CITY VIOLATING THE STATUTORY
REQUIREMENT OF HAVING ALL POLICE CARS EQUIPPED WITH
AUDIO-VIDEO CAMERAS TO RECORD ALL TRAFFIC STOPS UNDER THE
ANTI-PROFILING STATUTE SET OUT IN TEXAS CODE OF CRIMINAL
PROCEDURE, ARTICLE 2.132-138.
THE OPINION
The Court of Appeals held in effect that “zero
tolerance” officers do not have to comply with the anti-
profiling statute because that statute “does not possess
the necessary causal relationship to discovery of the
incriminating evidence” requiring preclusion of the
evidence under Article 38.23 of the Texas Code of
Criminal Procedure. (Opinion, p.11-12) This Honorable
Court has not addressed whether a city can ignore the
requirements of Article 2.132-138 when the very purpose
of the statute, anti-profiling, is the purpose of the
squad set up to find reasons to stop and search persons
who are on parole or have criminal records.
PAGE 9
LAW AND ARGUMENTS
The Texas Code of Criminal Procedure, Article 2.132
requires each law enforcement agency in the State of
Texas to (6) require collection of information relating
to motor vehicle stops in which a citation is issued and
to arrests made as a result of those stops, including
information relating to: (A) the race or ethnicity of the
individual detained; (B) whether a search was conducted
and , if so, whether the individual detained consented to
the search; and (C) whether the peace officer knew the
race or ethnicity of the individual detained before
detaining that individual.
The Texas Code of Criminal Procedure, Article
2.132(7) (d) provides that “On adoption of a policy under
Subsection (b), a law enforcement agency shall examine
the feasibility of installing video camera and
transmitter-activated equipment in each agency law
enforcement vehicle regularly used to make motor vehicle
regularly used to make motor vehicle stops and in each
agency motorcycle regularly used to make motor vehicle
stops. If a law enforcement agency installs video or
audio equipment as provided by this subsection, the
PAGE 10
policy adopted by the agency under Subsection (b) must
include standards for reviewing video and audio
documentation.” The reasoning behind the statute is
avoid police misconduct in stopping minorities or other
citizens based upon race, national origin, or status.
Petitioner Moore, as a convicted felon who is a member of
the group whom the no tolerance force is designed to
harass has standing to assert the anti-profiling
violation. Counsel asserts that this Honorable Court
should grant review and decide if the cities can avoid
the anti-profiling law in order to hide their
unconstitutional actions when they may be stopping
individuals without probable cause. This is an issue of
importance to all citizens, including those traditionally
harassed by police.
FACTS IN SUPPORT OF REVIEW
The State called Officer Gray who made the traffic
stop. (R., Vol. 2, p. 38) Officer Gray works in the Zero
Tolerance Unit stopping and checking on repeat offenders
in high crime areas and help narcotics officers in their
narcotics investigations. (R., Vol. 2, p. 39) Officer
Gray was not stopping the vehicle solely for a traffic
PAGE 11
violation but rather to do a narcotics search. (R., Vol.
2, p. 29) Officer Gray testified that, contrary to the
Texas anti-profiling law, Fort Worth does not equip the
patrol cars of officer’s assigned to the zero tolerance
squad that has the assignment of stopping or harassing2
persons previously convicted of felonies with video
equipment so that the illegal activities of these
officers cannot be recorded for the review of their
actions by juries and judges. (R., Vol. 2, p. 51-53)
Officer Gray testified that he files anti-profiling
reports required by law as often as he remembers but he
did not do one in this case. (R., Vol. 2, p. 53) The
City of Fort Worth is not exempt (d) provides that “On
adoption of a policy under Subsection (b), a law
enforcement agency shall examine the feasibility of
installing video camera and transmitter-activated
equipment in each agency law enforcement vehicle
regularly used to make motor vehicle regularly used to
make motor vehicle stops and in each agency motorcycle
regularly used to make motor vehicle stops. If a law
2
My characterization, not the officer’s.
PAGE 12
enforcement agency installs video or audio equipment as
provided by this subsection, the policy adopted by the
agency under Subsection (b) must include standards for
reviewing video and audio documentation.”
REASON FOR REVIEW NUMBER TWO. THE COURT OF APPEALS HAS
DECIDED AN IMPORTANT QUESTION OF STATE LAW WHICH IS IN
CONFLICT WITH ESTABLISHED SUPREME COURT PRECEDENT
INVOLVING THE RIGHT TO NOTICE OF BRADY MATERIAL AND
MATERIAL WITNESSES.
THE OPINION
The Second Court of Appeals held that the disclosure
of a confidential informant who was present at the scene
and was a witness to the actions and information relayed
by the police need not be disclosed. (Opinion, p. 2-7)
The Court of Appeals held that even though the
confidential informant was present in the police car,
watched from the back seat of the police car and was
privy to all the police communications, that he was not
a material witness. This holding is contrary to the
Fifth Circuit Court of Appeals holdings in United States
PAGE 13
v. Melchor Moreno, 536 F.2d 1042 (5th Cir., 1976); United
States v. Godkins, 527 F.2d 1321 (5th Cir., 1976); and to
the Supreme Court’s holdings in Roviaro v. United States,
353 U.S. 53, 77 S. Ct. 623, 1 L. Ed. 2d 639 (1957) and Banks
v. Dretke, 540 U.S. 668, 124 S. Ct. 1256, 157 L. Ed. 2d 1166
(2004)
LAW AND ARGUMENTS
The Petitioner Moore was denied due process of law
when the trial court refused to reveal the identity of
the confidential information, who was a material witness
to the offense due to his activity in setting up the
alleged offense and by his presence at the scene of the
offense. The confidential informant was present at the
scene of the arrest and was a material witness to the
offense vital to the defense being able to show what
really happened in this case. The informant arranged for
the presence of the Petitioner Moore at the scene and
was involved with the Petitioner Moore prior to the
incident. The Informant was present with the officers
when Petitioner Moore was allegedly identified by the
officers. The Informant would have been able to say
PAGE 14
whether or not Petitioner Moore was the person
previously described by him and whether or not Petitioner
Moore was present to engage in illegal activity or not.
The fact that the Informant was present at the time of
the arrest makes the Informant a material witness who
must be disclosed to the defense under the Constitution
of the State of Texas and of the United States, as well
as the Code of Criminal Procedure. TEXAS CONSTITUTION,
Articles I, Section 9, 10, 15, and 19; UNITED STATES
CONSTITUTION, FIFTH, SIXTH, AND FOURTEENTH AMENDMENTS;
TEXAS RULES OF EVIDENCE, Rule 508(c)(2) & (3). The
evidence is undisputed that the Informant was present at
the time of the offense. The Informant should have been
disclosed and produced for trial. The State has an
affirmative duty to assist the defense in obtaining the
presence of material witnesses. United States v. Melchor
Moreno, 536 F.2d 1042 (5th Cir., 1976); United States v.
Godkins, 527 F.2d 1321 (5th Cir., 1976). The refusal of
the trial court to reveal the informant’s identify
deprived Petitioner of exculpatory evidence and the right
to confront his accusers. Petitioner could not present
PAGE 15
his defense that the controlled substance must have been
placed in the vehicle by the informant who had a motive
to work off a case or just revenge. Either way the
testimony from the informant would have produced ample
reasonable doubt before the jury. The fact that the
right to this information is adequately demonstrated by
the Supreme Court’s opinion in Banks v. Dretke, 540 U.S.
668, 124 S. Ct. 1256, 157 L. Ed. 2d 1166 (2004) which found
that the right to revelation of the identity of an
information is of such established precedent that it
supports relief under the Anti-Terrorism and Effective
Death Penalty Act (AEDPA). In an analogous situation, the
Supreme Court ruled that the failure to reveal the
identity of the Informant who was present at crime and
who “might” be a material witness as to whether the
accused knowingly transported the drugs was reversible
error. SEE: Roviaro v. United States, 353 U.S. 53, 77
S. Ct. 623, 1 L. Ed. 2d 639 (1957) Petitioner Moore
certainly met the might be a material witness standard
required for disclosure under Roviaro. The Court of
Appeals adding the additional requirement that the
PAGE 16
Respondent must prove that the Informant was a material
witness violates the federal constitution and produces
an impossible required showing for the defense to ever
obtain the material witness informant. Petitioner made
more than an adequate showing and this Honorable Court
should grant review in order to address this new
requirement for the disclosure of a material witness at
the scene of the crime.
WHEREFORE, PREMISES CONSIDERED, this Honorable Court
should grant review in order to address these grave
PAGE 17
constitutional issues and provide proper direction to the
trial courts and attorneys of this Honorable State.
Respectfully submitted;
DANNY D. BURNS
Attorney for Petitioner James Moore
115 N. Henderson Street
Fort Worth, Texas 76102-1940
817-870-1544 Facsimile 817-870-1589
dburnslaw@sbcglobal.net
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the
foregoing petition for discretionary review was mailed,
postage prepaid to the State Prosecuting Attorney, P.O.
Box 12405, Austin, Texas 78711, the Tarrant County
District Attorney’s Office, 401 West Belknap Street, Fort
Worth, Texas 76196 on this the January 17, 2015.
_/s/ Danny D. Burns
DANNY D. BURNS
PAGE 18
CERTIFICATE OF COMPLIANCE
I certify that the Petition for Discretionary Review
submitted herein complies with 9.4(i) of the Texas Rules
of Appellate Procedure and state that the Petition for
Discretionary Review was typed with WordPerfect6 in
Courier New, 14 point font. The Word Count, excluding the
caption, identify of the parties, and counsel, statement
regarding oral argument, table of contents, index of
authorities, statement of the case, statement of issues
presented, statement of jurisdiction, statement of
procedural history, signature, proof of service,
certification, certificate of compliance, and appendix
consisting of the opinions from the Second Court of
Appeals, contains 1,551 words, contained in 17
paragraphs, in sixty (60) sentences on ten (10) pages.
Respectfully submitted;
_/s/ Danny D. Burns______________
DANNY D. BURNS
115 North Henderson Street
Fort Worth, Texas 76102-1940
(817) 870-1544
(817) 870-1589 fax
dburnslaw@sbcglobal.net
PAGE 19
COURT OJ~ APPEALS
SECOND DISTRICT OF TEXAS
FORT '-VORTH
NO. 02-13-00192-CR
JAMES EDWARD MOORE APPELLANT
v.
THE STATE OF TEXAS STATE
FROM THE 213TH DISTRICT COURT OF TARRANT COUNTY
TRIAL COURT NO. 1269903D
MEMORANDUM OPINION 1
I. INTRODUCTION
Appellant James Edward Moore appeals his conviction for possession with
intent to deliver methamphetamine in an amount of four grams or more but less
than 200 grams. See Tex. Health & Safety Code Ann.§ 481.112(d) (West 2010).
A jury found Moore guilty, and the trial court assessed his punishment at 25
1
See Tex. R. App. P. 47.4.
years' confinement. In three points, Moore argues that the trial court violated his
rights to confrontation by allowing the State to withhold the name of its informant
and erred by denying his motion to suppress.
II. FACTUAL 13ACKGROUND
Fort Worth Police Officer Joe A. Pittman received a tip from a confidential
informant that Moore was trafficking narcotics; the confidential informant gave
Officer Pittman a description of Moore and of his vehicle and told him where
Moore was staying. Officer Pittman set up surveillance in his unmarked car and
coordinated with a marked patrol unit "to make a traffic stop" if the officers saw
Moore leave. The confidential informant rode in the back of Officer Pittman's car.
Officer Pittman saw a car parked in an alley matching the description given by
the confidential informant, and two other undercover narcotics officers set up
surveillance on the car. They ultimately saw a man matching the description of
Moore get into the car. After the car drove off, Officer Pittman, who was one
block away, observed the driver, Moore, fail to signal prior to making a turn and
fail to stop at a stop sign. Officer Pittman radioed to the marked patrol car to
initiate a traffic stop.
Officer Christopher Gray stopped Moore and approached the driver's side
of Moore's car; Officer Michael Johnson approached the passenger side. Officer
Gray asked Moore for his license and insurance information. Moore could not
locate his insurance card and acted nervous. Officer Gray asked Moore to step
out of the car. As Moore was exiting the vehicle, he reached down and grabbed
2
a green bag from under his leg. Moore got out and threw the green bag across
the top of the car. Officer Gray then pinned Moore against the car and
handcuffed him to ensure his and Officer Johnson's safety. The green bag
contained four baggies filled with a white crystal substance. Testing later
revealed that the baggies contai1ned more than four ounces of
methamphetamine.
During the stop and arrest, Officer Pittman was "making the block" with the
informant lying down in the backseat of the unmarked patrol car.
Ill. DENIAL OF MOTION TO REVEAL INFORMANT'S IDENTITY
In his first point, Moore argues that the trial court violated his confrontation
rights by denying his motion to reveal the informant's identity. Moore asserts that
the informant was a material witness that Moore had the right to cross-examine
under the United States and Texas constitutions.
A. Standard of Review and Law on Withholding Informant Identity
The State possesses a general privilege to withhold the identity of an
individual who has provided information that assists in a criminal investigation.
Tex. R. Evid. 508(a). However, a court must order disclosure of the individual's
identity if the informant may reasonably be able to provide testimony necessary
to a fair determination of guilt or innocence. Tex. R. Evid. 508(c)(2). If it appears
from the evidence in the case, or from some other showing by a party, that an
informant may be able to give testimony necessary to a fair determination of guilt
or innocence, and the State invokes the privilege, the trial court must give the
3
State an opportunity to show in camera facts relevant to determining whether the
informant can, in fact, supply that testimony. /d.
The defendant possesses the initial burden to prove that the informant's
potential testimony will significantly aid in the determination of the defendant's
guilt or innocence. Bodin v. State, 807 S.W.2d 313, 318 (Tex. Crim. App. 1991 );
Ford v. State, 179 S.W.3d 203, 210 (Tex. App.-Houston [14th Dist.] 2005, pet.
ref'd), cert. denied, 549 U.S. 922 (2006). Evidence from any source, but not
mere conjecture about possible relevance, must be presented. Bodin, 807
S.W.2d at 318; Haggerty v. State, 429 S.W.3d 1, 8 (Tex. App.-Houston [14th
Dist.] 2013, pet. ref'd). The mere filing of a motion to reveal an informant's
identity is insufficient to obtain a hearin~~. much less compel disclosure. Bodin,
807 S.W.2d at 318. The defendant must make a plausible showing of how the
informant's information may be important, and only after such a showing is the
trial court required to hold an in camera hearing to determine whether disclosure
is necessary. See Haggerty, 429 S.W.3cl at 8.
Disclosure of an informant's identity may be required if the informant was
an eyewitness to or participated in an alleged offense. Ford, 179 S.W.3d at 210
(citing Anderson v. State, 817 S.W.2d 6SI, 72 (Tex. Crim. App. 1991 )). Similarly,
disclosure may be required if the informant was present at the time of the offense
or arrest or was otherwise shown to bE! a material witness to the transaction.
See Anderson, 817 S.W.2d at 72; Washington v. State, 902 S.W.2d 649, 656-57
(Tex. App.-Houston [14th Dist.] 1995, pet. ref'd).
4
We review a trial court's ruling on a motion to reveal an informant's identity
for an abuse of discretion. Taylor v. State, 604 S.W.2d 175, 179 (Tex. Crim.
App. [Panel Op.] 1980); Thomas v. State, 417 S.W.3d 89, 91-92 (Tex. App.-
Amarillo 2013, no pet.). Under that standard, a trial court's decision is disturbed
on appeal only when it falls outside the zone of reasonable disagreement. Jones
v. State, 944 S.W.2d 642, 651 (Tex. Crim. App. 1996), cert. denied, 522 U.S. 832
(1997).
B. The Informant Was Not a Material Witness
At a hearing on Moore's motion to disclose the confidential informant's
identity, Officer Pittman testified that he told the informant to lie down in the
backseat of the officer's vehicle during the investigation and arrest and that the
informant complied. Officer Pittman agreed that the informant could have lifted
his head and looked out although the officer never saw the informant do so.
According to Officer Pittman, nobody in his car could have seen Moore get in his
car because they were parked a block away at the time. Officer Pittman was not
near Officer Johnson's vehicle when Officer Johnson stopped Moore and could
not see the stop. Officer Pittman "saw lthe red lights" but drove past as Officer
Johnson was making the stop; neither the officers making the stop nor Moore
had exited their vehicles yet. Officer Pittman drove around the block and
returned after hearing that Moore was resisting arrest. When they arrived, Moore
was in handcuffs. Consequently, even assuming that the informant did not obey
Officer Pittman's orders and sat up in the backseat at any point during the
5
surveillance and stop of Moore, he could not have seen the events leading up to
the stop, the events of the stop, or Moore's ultimate arrest. Thus, contrary to
Moore's assertion in his motion and on appeal, the confidential informant was not
a material witness to the events leading to Moore's arrest. 2
There is no evidence that the confidential informant participated in the
offense or witnessed the offense, the stop, or the arrest of Moore. See Ford, 179
S.W.3d at 21 0; Haggerty, 429 S.W.3d at 8. We hold that the trial court did not
abuse its discretion by determining that Moore failed to make a plausible showing
that the informant's testimony was material to determining guilt or innocence.
See Tex. R. Evid. 508(c)(2); Bodin, 807 S.W.2d at 318; Ford, 179 S.W.3d at 21 0;
see also Washington, 902 S.W.2d at 656-57 (holding that confidential
informant's identity was not necessary to a fair determination of guilt or
innocence when informant did not witness the charged offense). We overrule
Moore's first point.
2
Moore also asserted in his motion that the informant was a material
witness because Moore "was not aware of the presence of the controlled
substance planted in his vehicle." And on appeal, Moore argues that the
informant could have testified to material facts regarding whether Moore was
"merely an innocent party set up by the informant." Although not entirely clear
from his arguments, it appears that Moore is alleging that the confidential
informant planted the methamphetamine in the car in order to set up Moore, but
Moore did not provide anything other than his "mere conjecture" that the
informant did so. Bodin, 807 S.W.2d at 318; Haggerty, 429 S.W.3d at 8. Thus,
he did not satisfy his burden to make a plausible showing of how the informant's
information may be important in this re!~ard. See Bodin, 807 S.W.2d at 318;
Haggerty, 429 S.W.3d at 8.
6
IV. DENIAL OF MOTION TO SUPPRESS
In his second and third points, Moore argues that the trial court erred by
denying his motion to suppress because the police obtained evidence as a result
of an illegal search that exceeded the scope of the stop and because Officer
Pittman violated the Texas anti-profiling law by using a vehicle not equipped with
video equipment and by failing to file an anti-profiling report.
A. Standard of Review
We review a trial court's ruling on a motion to suppress evidence under a
bifurcated standard of review. Amador v. State, 221 S.W.3d 666, 673 (Tex.
Crim. App. 2007); Guzman v. State, 95Ei S.W.2d 85, 89 (Tex. Crim. App. 1997).
We give almost total deference to a trial court's rulings on questions of historical
fact and application-of-law-to-fact questions that turn on an evaluation of
credibility and demeanor, but we review de novo application-of-law-to-fact
questions that do not turn on credibility and demeanor. Amador, 221 S.W.3d at
673; Estrada v. State, 154 S.W.3d 604, 607 (Tex. Crim. App. 2005); Johnson v.
State, 68 S.W.3d 644, 652-53 (Tex. Crirn. App. 2002).
B. Legality of Traffic Stop and Search of Bag
Moore argues in his second point that the methamphetamine found in the
green bag should have been suppressed because he threw the bag as a direct
result of the officers' unlawful conduct in stopping him for the sole purpose of
finding a reason to conduct a search. Moore appears to be arguing that he
7
abandoned the green bag due to police misconduct in making an illegal pretexual
stop.
The Fourth Amendment does not prevent the use of evidence obtained
during a pretextual stop if an officer has probable cause to believe that the
defendant committed a traffic violation. Whren v. United States, 517 U.S. 806,
813, 116 S. Ct. 1769, 1774 (1996) (citing United States v. Robinson, 414 U.S.
218, 221, 236, 94 S. Ct. 467, 470, 477 (1973) (holding that a traffic-violation
arrest remains valid despite the fact that it was a mere pretext for a narcotics
search and that a lawful post-arrest search of the person remains valid even if it
was not motivated by the officer-safety concern that justifies such searches)).
The "objective" test for pretextual searches and seizures-followed by Texas
courts-deems the officer's subjective motivation irrelevant to the determination
of whether the seizure was reasonable. Crittenden v. State, 899 S.W.2d 668,
671-73 (Tex. Crim. App. 1995).
Here, Moore does not challenge the officers' objective basis for the stop-
failure to signal a turn and failure to stop at a stop sign. Officer Pittman testified
that he observed Moore commit two traffic violations and directed Officer Gray to
initiate the stop in his marked patrol car. The officers had an objective basis for
the stop, and their subjective motivation was irrelevant to the reasonableness of
the stop. See Whren, 517 U.S. at 813, 116 S. Ct. at 1774; York v. State, 342
S.W.3d 528, 536 (Tex. Crim. App. 2011 ), cert. denied, 132 S. Ct. 1093 (2012);
Crittenden, 899 S.W.2d at 671, 674.
8
After conducting a lawful traffic stop, Officer Gray asked Moore to step out
of the vehicle. The officer did so lawfully and in accordance with the privilege
afforded to police officers while engaged in a roadside stop. See Pennsylvania v.
Mimms, 434 U.S. 106, 111, 98 S. Ct. 330, 333 (1977) (stating that a police officer
who lawfully detains an individual may request that the individual exit his vehicle
without violating the Fourth Amendment); Hill v. State, 303 S.W.3d 863, 871
(Tex. App.-Fort Worth 2009, pet. ref'd) (same). Officer Gray testified that
Moore's behavior-shaking, breathing heavily, and making furtive movements
with his hands-caused Officer Gray to fear for his and Officer Johnson's safety.
As Moore exited the vehicle, he threw the green bag across the car.
When police take possession of property abandoned independent of police
misconduct, there is no seizure under the Fourth Amendment. McDuff v. State,
939 S.W.2d 607, 616 (Tex. Crim. App . ), cert. denied, 522 U.S. 844 (1997).
There was no police misconduct here because police possessed an objective
basis for the traffic stop and acted lawfully in requesting that Moore exit the
3
vehicle. See id.; see also Comer v. State, 754 S.W.2d 656, 659 (Tex. Crim.
App. 1986) (op. on reh'g) (explaining that the decision to freely abandon property
3
1n support of his contention that the police engaged in misconduct, Moore
relies exclusively on Arizona v. Gant, 556 U.S. 332, 332, 129 S. Ct. 1710, 1712-
13 (2009). Gant holds that police may perform a search of a vehicle's passenger
compartment during a search incident to arrest only if it is reasonable to believe
that the arrestee might access the vehicle during the time of the search or that
the vehicle contains evidence of the arrest. 556 U.S. at 332, 129 S. Ct. at 1712-
13. Gant does not apply here because the evidence at issue was not found as a
result of a search incident to arrest.
9
must not be the product of police misconduct); Cooper v. State, 889 S.W.2d 8, 10
(Tex. App.-Eastland 1994, no pet.) ("Because appellant's detention was a
justifiable, legal investigatory stop, the recovery of the baggie of cocaine
[dropped by appellant during the detention] was not tainted by police
misconduct."). We hold that the trial court did not err by denying Moore's motion
to suppress based on an illegal search, and we overrule Moore's second point.
C. Violation of the Anti-Profiling Statute
Moore argues in his third point that the trial court should have suppressed
the evidence because the Fort Worth Police Department does not equip its zero
tolerance squad's 4 patrol cars with video equipment in violation ofT exas Code of
Criminal Procedure article 2.132 and because Officer Gray alternatively failed to
file an anti-profiling report after the stop in violation of article 2.132. See Tex.
Code Crim. Proc. Ann. art. 2.132 (West Supp. 2014 ). Moore argues, therefore,
that the evidence of his stop should have been suppressed under article 38.23.
See id. art. 38.23 (West 2005).
Article 2.132, entitled "Law Enforcement Policy on Racial Profiling,"
requires Texas law enforcement agencies to adopt a detailed written policy on
racial profiling. /d. art. 2.132(b ). The policy must "require collection of
information relating to motor vehicle stops in which a citation is issued and to
arrests made as a result of those stops." /d. art. 2.132(b )(6). Law enforcement
4
The Fort Worth Police Department's zero tolerance squad is a police unit
that focuses on repeat drug offenders in high crime areas.
10
agencies shall also "examine the feasibility of installing video camera and
transmitter-activated equipment in each agency law enforcement motor vehicle
regularly used to make motor vehicle stops and transmitter-activated equipment
in each agency law enforcement motorcycle regularly used to make motor
vehicle stops." /d. art. 2.132( d).
Article 38.23 prohibits the use of evidence that an officer obtained in
violation of the United States Constitution, the Texas constitution, or Texas law.
/d. art. 38.23. The primary purpose of the exclusionary rule is to deter police
activity that could not have been reasonably believed to be lawful by the officers
committing the conduct. See Drago v. State, 553 S.W.2d 375, 378 (Tex. Grim.
App. 1977); Bachick v. State, 30 S.W.3d 549, 553 (Tex. App.-Fort Worth 2000,
pet. ref'd). For evidence to be inadmissible under article 38.23, the defendant
must produce evidence demonstrating a causal connection between the violation
of the law and the evidence obtained. Pham v. State, 175 S.W.3d 767, 772 (Tex.
Grim. App.), cert. denied, 546 U.S. 961 (2005).
Here, Officer Gray testified that the zero tolerance squad patrol cars are
not equipped with video equipment. He also testified that although he files anti-
profiling reports when he remembers, he did not recall filing one in this case. But
the failure to comply with article 2.132's anti-profiling reporting requirements does
not possess the necessary causal relationship to discovery of the incriminating
evidence. See Tex. Code Grim. Proc. Ann. art. 2.132(b)(6); State v. Purdy, 244
S.W.3d 591, 595 (Tex. App.-Dallas 20013, pet. struck) (holding that violation of a
11
statute that is administrative in nature and unrelated to the purpose of the
exclusionary rule does not warrant excluding evidence under article 38.23);
Bachick, 30 S.W.3d at 553 (noting that when nothing in the record indicates that
the objectionable evidence was obtained as a result of the alleged statutory
violation, exclusion is not required). A failure to properly file post-detainment
paperwork has no effect on the circumstances surrounding the stop itself and is
unconnected to the exclusionary rule's purpose. Fredrick v. State, No. 09-08-
00353-CR, 2010 WL 723758, at *3 (Tex. App.-Beaumont Mar. 3, 2010, no pet.)
(mem. op., not designated for publication) (holding that failure to file report
required by anti-profiling statute was not violation of law that would prevent
admission of evidence obtained at traffic stop); see Purdy, 244 S.W.3d at 595;
Bell v. State, 169 S.W.3d 384, 390-91 (Tex. App.-Fort Worth 2005, pet. ref'd).
Further, the code of criminal procedure does not require video equipment in
squad cars but only that each department examine the feasibility of installing
such equipment. See Tex. Code Crim. Proc. Ann. art. 2.132( d).
Thus, the trial court did not err by denying Moore's motion to suppress due
to an unconnected violation of the anti-profiling statute. For the same reasons,
we also deny Moore's alternative sug!Jestion that we "notify cities that this
conduct will not further be tolerated." We overrule Moore's third point.
V. CONCLUSION
Having overruled Moore's three points, we affirm the trial court's judgment.
/s/ Sue Walker
SUE WALKER
JUSTICE
PANEL: DAUPHINOT, GARDNER, and WALKER, JJ.
DO NOT PUBLISH
Tex. R. App. P. 47.2(b)
DELIVERED: November 20, 2014
13
~lLLlUP!
COURT OJ~ APPEALS
SECOJ';D DISTIUCT OF TEXAS
FORT WORTH
NO. 02-13-00192-CR
JAMES EDWARD MOORE APPELLANT
V.
THE STATE OF TEXAS STATE
FROM THE 213TH DISTRICT COURT OF TARRANT COUNTY
TRIAL COURT NO. 1269903D
ORDER
We have considered appellant's "Motion For Rehearing."
It is the opinion of the court that the motion for rehearing should be and is
hereby denied and that the opinion and judgment of November 20, 2014 stand
unchanged.
The clerk of this court is directed to transmit a copy of this order to the
attorneys of record.
SIGNED December 18, 2014.
I-ILL l UP!
Is/ Sue Walker
SUE WALKER
JUSTICE
PANEL: DAUPHINOT, GARDNER, and 'NALKER, JJ.
2