baldev-corporation-a-texas-corporation-digant-ishwarlal-patel-aka ( 2010 )

TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN
NO. 03-09-00078-CR
The State of Texas, Appellant
v.
Suzanne Wolfe, Appellee
FROM COUNTY COURT AT LAW NO. 6 OF TRAVIS COUNTY
NO. C-1-CR-03-642926, HONORABLE JAN BRELAND, JUDGE PRESIDING
OPINION
In this prosecution for driving while intoxicated (DWI), the State appeals from the
trial court’s order reconsidering and granting appellee Suzanne Wolfe’s motion to suppress evidence.
See Tex. Penal Code Ann. § 49.04 (West 2003). In a single issue on appeal, the State argues that the
trial court erred in reconsidering the motion and granting suppression relief. We affirm the order of
the trial court.
BACKGROUND
The original hearing on Wolfe’s motion to suppress evidence was held before a
visiting judge on January 14, 2004. The sole witness was Deputy Craig Miller of the Travis County
Sheriff’s Office, who testified that at approximately 1:20 a.m. on July 7, 2003, he observed a black
BMW driving with its tires straddling the solid white line dividing the roadway from the designated
bicycle lane. Miller testified that after observing the vehicle straddle the white line for
approximately two-tenths of a mile, he initiated a traffic stop. During the traffic stop, Miller formed
the opinion that Wolfe, the driver of the vehicle, was intoxicated and arrested her for DWI. During
the suppression hearing, Wolfe orally amended her motion to limit the issues before the court to the
question of whether Miller had reasonable suspicion to support the detention. Accordingly, the issue
of whether Miller had probable cause to arrest Wolfe for DWI was not developed on the record.
At the conclusion of the suppression hearing, the trial court denied Wolfe’s motion.
On May 10, 2004, Wolfe filed a “Brief in Support of Defendant’s Motion to Suppress.” The case
then remained pending for several years and was reset for trial multiple times. Finally, at a trial
setting on January 28, 2009, the trial court, with a different judge presiding, reconsidered the denial
of Wolfe’s motion to suppress and granted her motion. No reporter’s record was made of this
proceeding. The trial court subsequently issued an order memorializing its ruling in order to provide
the State with an appealable order. This appeal followed.
In a single issue on appeal, the State argues that the trial court erred in reconsidering
and granting Wolfe’s motion to suppress without providing the State with prior notice that
the motion would be reconsidered on that particular date and without holding a second
evidentiary hearing.
DISCUSSION
As a preliminary matter, we note that the State does not raise an issue on appeal
regarding the merits of the motion to suppress, but argues that as a procedural matter, the trial court
erred in reconsidering the motion five years after it was originally denied, without providing prior
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notice or an evidentiary hearing. Thus, our analysis is limited to this procedural issue, and we do
not address the question of whether Miller had reasonable suspicion to detain Wolfe.
This Court has held that because a motion to suppress is “nothing more than a
specialized objection,” a trial court is “free to reconsider its own earlier suppression ruling.”
Montalvo v. State, 846 S.W.2d 133, 137-38 (Tex. App.—Austin 1993, no pet.); see also State
v. Henry, 25 S.W.3d 260, 262 (Tex. App.—San Antonio 2000, no pet.) (holding that ruling on
motion to suppress is interlocutory and may be reconsidered). The State argues that while a trial
court may reconsider its own suppression ruling, the trial court in this case improperly reconsidered
the suppression ruling of a different, visiting judge. However, “judicial power is vested in courts,
not individuals.” Davis v. State, 956 S.W.2d 555, 559 (Tex. Crim. App. 1997). While the motion
to suppress was reconsidered by a judge other than the visiting judge who originally denied the
motion, the suppression motion was both considered and reconsidered by the same county court at
law. Thus, the trial court here acted within its discretion to reconsider its own earlier suppression
ruling. See Montalvo, 846 S.W.2d at 137-38 (decision to reconsider previous ruling is matter of trial
court’s discretion).
The State further argues that the trial court erred in reconsidering the suppression
ruling without providing the State with notice that the issue would be reconsidered at that particular
proceeding. However, the record reflects that Wolfe’s brief in support of her motion to suppress was
filed May 10, 2004, after her motion was originally denied, and remained pending at the time the
trial court reconsidered its ruling. Thus, the State was on notice that Wolfe sought reconsideration
of her motion to dismiss and had ample opportunity to file a response to her suppression arguments.
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For that matter, the State was on notice that the trial court had discretion to reconsider its suppression
ruling at any time. See Ex parte King, 134 S.W.3d 500, 503 (Tex. App.—Austin 2004, pet. ref’d);
Montalvo, 846 S.W.2d at 138.
We note also that the record does not reflect that the State ever objected to the trial
court’s reconsideration of the suppression ruling at the January 28, 2009 trial setting. The State’s
brief suggests that it could not have objected because the trial court improperly reconsidered the
suppression issue “without the prosecutor present.” Wolfe, on the other hand, asserts in her brief
that “[t]he elected trial judge took up [Wolfe’s] motion, reconsidered and granted suppression in
open court. A County Attorney for Travis County prosecutor was assigned to that court and present
then.” (emphasis omitted). There is no reporter’s record to resolve this discrepancy.1
In any event, there is no indication in the record that the State ever presented its lack-
of-notice complaint to the trial court by a timely request, objection, or motion, either at the trial
setting or after the trial court’s order was issued. Instead, the State raises its notice argument for the
first time on appeal. By failing to present this issue to the trial court, the State has waived its
complaint. See Tex. R. App. P. 33.1(a) (complaint must be made to trial court by timely request,
objection, or motion in order to preserve complaint for appellate review); see also Pena v. State,
285 S.W.3d 459, 464 (Tex. Crim. App. 2009) (explaining that party must present complaint to trial
court in order to preserve error because “[t]his gives the trial judge and the opposing party the
1
The trial court’s docket sheet indicates that the matter was set for trial before the court
“w/witness[es]” on January 28, 2009. The record also reflects that the State requested that
subpoenas be issued for Miller and other law enforcement witnesses, requiring them to appear on
January 28, 2009.
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opportunity to correct the error”); Texas v. Mercado, 972 S.W.2d 75, 78 (Tex. Crim. App. 1998)
(“Ordinary notions of procedural default should apply equally to the defendant and the State.”).
Similarly, the State argues for the first time on appeal that the trial court erred in
granting the motion to suppress without conducting a second evidentiary hearing. Like the notice
argument, this argument was never presented to the trial court and is therefore waived. See Tex. R.
App. P. 33.1(a). Furthermore, it is unclear what the trial court may have heard or reviewed in
reconsidering the suppression issue, as there is no record of the proceeding and the State did not
request findings of fact and conclusions of law.2 Even if it would be error for a trial court to
reconsider a motion to suppress without hearing additional evidence, there is simply nothing in the
record before us to indicate that the trial court did so in this case.
In the alternative, the State argues that in the absence of a second evidentiary hearing,
the trial court should have given “almost total deference” to the implied fact findings of the visiting
judge. Again, because there is no record and no findings of fact or conclusions of law, we do not
know whether or not the trial court deferred to the implied fact findings of the visiting judge. It is
altogether possible that the trial court deferred to such findings, but nevertheless determined that the
original suppression ruling was based on an erroneous conclusion of law, as Wolfe argued in her
brief in support of the motion to suppress. Second, the trial court was not acting as an appellate
court, reviewing the original suppression ruling under the hybrid standard of review applied by
2
Had the State made such a request, the trial court would have been obligated to make
findings of fact and conclusions of law. See State v. Cullen, 195 S.W.3d 696, 699 (Tex. Crim. App.
2006) (“[U]pon the request of the losing party on a motion to suppress evidence, the trial court shall
state its essential findings.”).
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appellate courts to trial court rulings on motions to suppress. See Guzman v. State, 955 S.W.2d 85,
89 (Tex. Crim. App. 1997). Rather, the trial court in this case was simply exercising its discretion
to reconsider a prior interlocutory ruling. The appellate standard of review is inapplicable. Finally,
this issue was raised for the first time on appeal and therefore has not been properly preserved for
appellate review. See Tex. R. App. P. 33.1(a).
We overrule the State’s issue on appeal and affirm the order of the trial court.
CONCLUSION
We affirm the trial court’s order.
___________________________________________
Diane M. Henson, Justice
Before Justices Patterson, Puryear and Henson
Affirmed
Filed: July 9, 2010
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