David Mark Davis, II v. State ( 2015 )


Menu:
  •                                                                                    ACCEPTED
    12-15-00082-CR
    TWELFTH COURT OF APPEALS
    TYLER, TEXAS
    7/27/2015 12:00:00 AM
    CATHY LUSK
    CLERK
    Case No. 12-15-00082-CR
    FILED IN
    12th COURT OF APPEALS
    IN THE TWELFTH COURT OF              APPEALS TYLER, TEXAS
    7/26/2015 8:05:14 PM
    TYLER, TEXAS
    CATHY S. LUSK
    Clerk
    DAVID MARK DAVIS II,
    Appellant,
    VS.
    THE STATE OF TEXAS,
    Appellee
    On Appeal from the County Court at Law No. 1 of Angelina County, Texas
    The Honorable Joe Lee Register, Presiding Judge
    Trial Cause No. 15-0290
    OPENING BRIEF FOR APPELLANT
    _________________________
    David Mark Davis II
    Appellant, Pro Se
    905 N Loop 499, Unit 525
    Harlingen, TX 78550
    (936) 238-8507(T)
    (936) 309-0060(F)
    dmarkdavis2@gmail.com
    APPELLANT REQUEST ORAL ARGUMENT
    1 of 20
    PARTIES
    ATTORNEY’S FOR THE STATE AT PRE-TRIAL HEARING, PLEA
    HEARING AND ON APPEAL:
    ED C. JONES, Angelina County Attorney
    TX State Bar No. 10873300
    Angelina County Attorney’s Office
    P. O. Box 1845
    Lufkin, Texas 75902-1845
    936-639-3929
    DEFENDANT - PRO SE
    DAVID MARK DAVIS II
    Appellant, Pro Se
    905 N Loop 499, Unit 525
    Harlingen, TX 78550
    (936) 238-8507
    CERTIFICATE OF SERVICE
    I certify that at the time of efiling this Brief, I served a copy of the forgoing
    Opening Brief for Appellant on the party listed below by electronic service, and
    the electronic transmission was reported as complete. My e-mail address is
    dmarkdavis2@gmail.com.
    1. Mr. Ed C. Jones
    Attorney for the State
    ejones@angelinacounty.net
    .
    ______________________
    David Mark Davis II
    Appellant, Pro Se
    2 of 20
    Table of Contents
    Table of Authorities ........................................................................................4, 5
    Jurisdiction of the Court………………………………………………………
    Statement of the Case & Facts ………………………..……………………….6
    Statement on Oral Arguments ...........................................................................7
    Statement of Issues Presented on Appeal ………………………………….....7
    Issue # 1        The County Court at Law was exercising original, not
    appellate, jurisdiction.
    The trial court erred when it denied Davis’ motion to
    suppress after (1) Davis established that the traffic stop
    which led to the State’s case was conducted without a
    Issue # 2        warrant, (2) Davis was detained by police and not free
    to leave and (3) the State did not present one iota of
    evidence to support reasonable suspicion for said traffic
    stop to be conducted in the first place.
    Summary of Argument ………………………………………………….7, 8
    Argument …………………………………………………….8, 9, 10, 11, 12
    Prayer for Relief …………………………………………………………..12
    Certificate of Word Count ……………………………………………..…13
    3 of 20
    Table of Authorities
    Case                                                              Page
    Amador v. State, 
    221 S.W.3d 666
    (Tex. Crim. App. 2007)
    ……………………………………………………………………………..14, 15
    Anderson v. Liberty Lobby, Inc., 
    477 U.S. 242
    , 248 (1986)
    ……………………………………………………………………………..12
    Anderson v. State, No. 12-12-00041-CR (Tex. App. – Tyler Oct. 16, 2013)
    ……………………………………………………………………………..14. 15
    Brendlin v. California, 
    551 U.S. 249
    (2007)
    ……………………………………………………………………………..16, 17
    Carmouche v. State, 
    10 S.W.3d 323
    (Tex. Crim. App. 2000)
    ……………………………………………………………………………..14, 15
    Cole v. Arkansas, 
    333 U.S. 196
    , 201 (1948)
    ……………………………………………………………………………..13
    Crain v. State, 
    315 S.W.3d 43
    (Tex. Crim. App. 2010)
    ……………………………………………………………………………..14
    Delaware v. Prouse, 
    440 U.S. 648
    , 650 (1979)
    ……………………………………………………………………………..16, 17
    Ford v. State,158 S.W.3d 488(Tex. Crim. App.2005)
    ……………………………………………………………………………..16
    Guzman v. State, 
    955 S.W.2d 85
    (Tex. Crim. App.1997)
    ……………………………………………………………………………..15
    Hall v. State, 
    297 S.W.3d 294
    (Tex. Crim. App. 2009)
    ……………………………………………………………………………..16
    Kothe v. State, 
    152 S.W.3d 54
    (Tex. Crim. App. 2004)
    ……………………………………………………………………….…….15
    Lankford v. Idaho , 
    500 U.S. 110
    (1991)
    ……………………………………………………………………………..13
    4 of 20
    Malina v. Gonzales, 
    994 F.2d 1121
    , 1126(5th Cir. La.1993)
    ……………………………………………………………………………..16
    Mattei v. State, 
    455 S.W.2d 761
    , 765-66 (Tex.Cr.App.1970)
    ……………………………………………………………………………..15, 16
    Ornelas v. United States, 
    517 U.S. 690
    (1996)
    ……………………………………………………………………………..15
    Rogers v. United States, 
    330 F.2d 535
    (5th Cir.1964)
    ……………………………………………………………………………..15, 16
    Stansbury v. California, 
    511 U.S. 318
    (1994)
    ……………………………………………………………………………..16
    State v. Elrod, 
    395 S.W.3d 869
    (Tex. App. – Austin 2013, no pet.)
    ……………………………………………………………………………..14
    State v. Johnston, 
    336 S.W.3d 649
    (Tex. Crim. App. 2011)
    ……………………………………………………………………………..15
    State v. Melcher, 
    153 S.W.3d 435
    (Tex. Crim. App. 2005)
    ……………………………………………………………………………..14
    Swearingen v. State, 
    143 S.W.3d 808
    (Tex. Crim. App. 2004)
    ……………………………………………………………………………..15
    United States v. Bachner 
    706 F.2d 1121
    , 1125-26 (11 Cir.1983)
    ……………………………………………………………………………..16
    United States v. Davis,61 F.3d 291 (5th Cir. Miss.1995)
    ……………………………………………………………………………..17
    United States v. Mendenhall, 
    446 U.S. 544
    , 554 (1980)
    ……………………………………………………………………………..16, 17
    United States v. Thompson, 
    421 F.2d 373
    , 377 (5th Cir.1970)
    ……………………………………………………………………………..15
    Whren v. United States, 
    517 U.S. 806
    (1996)
    ……………………………………………………………………………..16, 17
    5 of 
    20 Wilson v
    . State, 
    311 S.W.3d 452
    (Tex. Crim. App. 2010)
    ……………………………………………………………………………..14, 15
    Wisconsin v. Constantineau, 
    400 U.S. 433
    (1971)
    ……………………………………………………………………………..13
    Young v. State, 
    283 S.W.3d 854
    (Tex. Crim. App. 2009)
    …………………………………………………………………………….14
    US Constitution
    U.S. Const. amend. IV
    ……………………………………………….…………9, 14, 15, 16, 17, 18, 19
    U.S. Const. amend. VI
    ……………………………………………….……..……8, 9, 10, 11, 12, 13, 14
    State Law
    Tex. Code Crim. Proc. Ann. art. 27.14(d)
    ………………………………………………………………………8, 9, 11, 13
    Tex. Code Crim. Proc. Ann. art. 25.01, et seq.
    .........................................................................................................................13
    Tex. Transp. Code Ann. § 545.351
    .......................................................................................................................7, 12
    Texas Rules of Civil Procedure
    Tex. R. of Civ. Proc. R. 21b
    ………………………………………………………………………….…….13
    Tex. R. of Civ. Proc. R. 124
    …………………………………………………………………………….….13
    6 of 20
    Jurisdiction of the Court
    This court has jurisdiction over this case as it does others that were
    origionally tried in the County Court at Law. Jurisdiction is discussed more in
    depth in Issue #1.
    STATEMENT OF THE CASE & FACTS
    The State complains that on or about January 17, 2015, the Appellant was
    driving a motor vehicle on Chestnut Street in Angelina County, Texas in violation
    of Tex. Transp. Code Ann. § 545.351. This complaint and decision to charge
    Davis came as a product of a routine traffic stop and statements and other evidence
    made during said traffic stop.
    1) Appellant was issued a citation to appear in the Lufkin Municipal Court
    to answer the above referenced accusation, but no criminal complaint was made in
    the Lufkin Municipal Court during the time period the Municipal Court had
    jurisdiction.
    2) At the conclusion of the traffic stop, Davis was issued a citation, but at
    some unknown point between the charging officer issuing this citation and filing
    the citation in the Municipal Court, the citation which was created from a
    completely dignital device was materially altered with a pen by an unknown
    individual. Davis was not provided a copy of the altered citation nor was he aware
    it was altered until after he plead no contest in the Angelina County Court at Law
    No. 1.
    3) As part of his initial pleadings in his trial, Davis filed a motion to
    suppress evidence claiming the traffic stop was conducted by law enforcement in
    violation of Davis’ Fourth Amendment right to be free from unreasonable seizures
    7 of 20
    and Davis moved all evidence obtained as a result of the stop should be
    suppressed.
    4) The State made a reply brief alleging that no seizure had occurred in this
    case.
    5) The trial court held a hearing on Davis’ Motion to Suppress and his
    jurisdictional challenges. All of Davis’ motions were denied.
    6) The trial court also held a hearing on a third party Motion to Quash a
    subpoena for two of Davis’ material witnesses. That motion was granted.
    7) Davis timely filed a written a notice of appeal.
    APPELLANT REQUEST ORAL ARGUMENT
    This case presents a question that Davis cannot find to have been addressed
    by any other appellate court. Does a material amendment to a citation post
    issuance deprive a defendant of his Constitutional right to notice of an allegation
    being made against him when the amended citation is never provided to the
    Defendant? Appellant argues that this failure to provide the amended citation
    takes this case out of the exception to the necessity for a criminal complaint under
    Tex. Code Crim. Proc. Ann. art. 27.14(d). Since this is a novel issue, it would be
    benefited by oral argument.
    STATEMENT OF ISSUES PRESENTED ON APPEAL
    Davis seeks review of the following four points of legal error:
    Issue # 1
    The County Court at Law was exercising original, not appellate, jurisdiction.
    8 of 20
    Issue # 2
    The trial court erred when it denied Davis’ motion to suppress after (1) Davis
    established that the traffic stop which led to the State’s case was conducted without
    a warrant, (2) Davis was detained by police and not free to leave and (3) the State
    did not present one iota of evidence to support reasonable suspicion for said traffic
    stop to be conducted in the first place.
    SUMMARY OF ARGUMENT
    Issue # 1 - The County Court at Law was exercising original, not appellate,
    jurisdiction.
    This issue relates to the jurisdiction of this court to hear this case. An appeal
    to this Court following a trial de novo where the fine is less than $100 renders this
    Court without jurisdiction to hear the case. However, an appeal to this Court
    following an original criminal trial in the County Court at Law would allow this
    Court to entertain appeals even where the fine is less than $100.
    In a typical class C misdemeanor traffic case, where “written notice of an
    offense for which maximum possible punishment is by fine only or of a violation
    relating to the manner, time, and place of parking has been prepared, delivered,
    and filed with the court and a legible duplicate copy has been given to the
    defendant, the written notice serves as a complaint to which the defendant may
    plead "guilty," "not guilty," or "nolo contendere."” (Tex. Code Crim. Proc. Ann.
    art. 27.14(d) Emphasis Added.)
    In the instant case, the all-digitally created citation that was given to Davis
    at the conclusion of the traffic stop was not a mirror copy of the same citation that
    was filed in the Municipal Court. In fact, the citation filed in the Municipal Court
    9 of 20
    was an amended citation which was not served on Davis until April 2, 2015, and
    only as an exhibit to the State’s response to Davis’ Motion to Dismiss.
    The trial court erred when it held that it was exercising appellate jurisdiction
    as a trial de novo since (1) no complaint was filed in the Municipal Court prior to
    the trial court obtaining jurisdiction and (2) Davis was not provided with a copy of
    the citation filed in the Municipal Court.
    Issue #2 – The trial court erred when it denied Davis’ Motion to Suppress.
    Davis filed a motion to suppress any evidence obtained from the warrantless
    traffic stop. During the course of two separate hearings, Davis established that law
    enforcement detained him without a warrant and that he was not free to leave the
    encounter until released by the complaining law enforcement officer. The State did
    not present any evidence to support the reasonableness of the traffic stop.
    Even in light of zero testimonal evidence being presented by the State, the
    court held that the traffic stop was reasonable. The court further rejected Davis’
    argument that a routine traffic stop is a seizure under the Fourth Amendment.
    Davis asserts that the trial court’s holding is contrary to long standing
    precedent holding that a traffic stop is a seizure. Davis further asserts that the
    precident is clear here, once a defendant establishes that a search or seizure was
    conducted without a warrant, it is up to the State to justify the stop. Both of these
    errors render the judgement of the trial court an abuse of decretion.
    10 of 20
    ARGUMENT
    Issue # 1 -- The County Court at Law was exercising original, not appellate,
    jurisdiction.
    1. Rule of Law
    General Exception to Complaint Requirement in fine only misdemeanors
    where plea of guilty or no contest is made.
    In a class C misdemeanor case, the “written notice of an offense for which
    maximum possible punishment is by fine only…has been prepared, delivered, and
    filed with the court and a legible duplicate copy has been given to the defendant,
    the written notice serves as a complaint to which the defendant may plead "guilty,"
    "not guilty," or "nolo contendere."” (Tex. Code Crim. Proc. Ann. art. 27.14(d)
    Emphasis Added.)
    The State failed to serve the amended citation on Davis
    The citation filed by the charging officer in the Lufkin Municipal Court and
    the citation issued to Davis at the conclusion of the traffic stop were not mirror
    images of one another as required by Tex. Code Crim. Proc. Ann. art. 27.14(d) to
    dispense with the need for a formal complaint. In fact, Davis was not served with
    the mirror copy of the citation until April 2, 2015, and only as an exhibit to State’s
    response to Davis’ Motion to Dismiss.
    11 of 20
    The citation filed in the Municipal Court and the Citation given at the
    conclusion of the traffic stop were materially different.
    A material fact is one which might affect the outcome of the case under
    governing law. See Anderson v. Liberty Lobby, Inc., 
    477 U.S. 242
    , 248 (1986).
    Due to the fact that Chestnut Street has a speed limit ranging from 30 miles per
    hour to 70 miles per hour, the location of where a defendant is alleged to have
    exceeded the speed limit is necessary for the Defendant to be able to prepare a
    defense.
    In the instant case, the charging officer alleges that the Defendant operated
    his motor vehicle at a speed of 55 miles per hour. If proven beyond a reasonable
    doubt that a Defendant was operating his motor vehicle at 55 miles per hour on a
    stretch of Chestnut that has a posted speed limit of 30, 35, 40, 45, or 50 miles per
    hour, the State would have proven its prima facie case. However, if the State
    alleges and proves beyond a reasonable doubt that a Defendant was operating his
    motor vehicle at 55 miles per hour on a stretch of Chestnut that has a posted speed
    limit of 55, 60, 65 or 70 miles per hour, the State would have failed to prove a
    prima facie case.
    Due to the demonstrated importance of determining where a speed related
    traffic violation was alleged to have occurred, the location would be a material fact
    under Anderson v. Liberty Lobby, Inc., Supra.
    The State’s failure to serve pleadings is a violation of Davis’ constitutional
    rights and public policy.
    A criminal defendant has the right to notice of the charges against him. The
    right to notice is grounded in the Constitution. "[T]he accused shall enjoy the right
    12 of 20
    ... to be informed of the nature and cause of the accusation". (U.S. Const., Amend
    VI.) The requirement of the Sixth Amendment is binding on the states under the
    Fourteenth Amendment’s due process guarantee. “No principle of procedural due
    process is more clearly established than that notice of the specific charge, and a
    chance to be heard in a trial of the issues raised by that charge, if desired, are
    among the constitutional rights of every accused in a criminal proceeding in all
    courts, state or federal.” See Cole v. Arkansas 
    333 U.S. 196
    (1948) “Notice of
    issues to be resolved by the adversary process is a fundamental characteristic of
    fair procedure.” See Lankford v. Idaho , 
    500 U.S. 110
    (1991). “Where a person's
    good name, reputation, honor, or integrity is at stake because of what the
    government is doing to him, notice and an opportunity to be heard are essential.”
    See Wisconsin v. Constantineau, 
    400 U.S. 433
    (1971).
    Here, the State failed to provide Davis a copy of the charging instrument at
    the Municipal Court stage, as such, it cannot use the unserved citation to support
    the position that the case in the County Court at Law was an appeal from the
    Municipal Court. Furthermore, the Rules of Criminal Procedure, Rules of Civil
    Procedure, and caselaw all support the requirement that all pleadings be served.
    Due to the limited number of fine only offenses that get appealed to the Court of
    Appeals, there isn’t much caselaw to go on. However, if a plaintiff in a civil case
    can be sanctioned for failure to serve pleadings, then it would only make sense that
    in criminal cases, where liberty is on the line, be shown at least the same
    requirements. See Tex. Code Crim. Proc. Ann. art. 25.01, et seq.; Tex. R. of Civ.
    Proc. R. 21b; Tex. R. of Civ. Proc. R. 124.
    This case presents an important question as to whether the formal complaint
    exception under Tex. Code Crim. Proc. Ann. art. 27.14(d) becomes insufficient
    when the only citation filed in the Municipal or Justice Court is an unserved
    13 of 20
    amended citation, one with a material amendment, and the State does not provide
    the amended citation to the Defendant.
    For the foregoing reasons, the County Court at Law was exercising original,
    not appellate jurisdiction over this case. As a result, this Court has jurisdiction over
    this case even in light of the fact that the fine imposed was not more than $100.
    Issue # 2 -- Trial Court abused its discretion in denying Appellant’s Motion to
    Suppress
    1. Rule of Law
    a. Standard of Review
    Overall, the Standard of Review for a trial court’s ruling on a motion to
    suppress evidence is Abuse of Discretion. Anderson v. State, No. 12-12-00041-CR
    (Tex. App. – Tyler Oct. 16, 2013); Crain v. State, 
    315 S.W.3d 43
    , 48 (Tex. Crim.
    App. 2010); State v. Elrod, 
    395 S.W.3d 869
    , 876 (Tex. App. – Austin 2013, no
    pet.) A trial court abuses its discretion when its ruling is arbitrary or unreasonable.
    Anderson citing State v. Melcher, 
    153 S.W.3d 435
    , 439 (Tex. Crim. App. 2005).
    The trial court’s ruling on the motion to suppress will be affirmed if it is
    reasonably supported by the record and is correct under any theory of law
    applicable to the case. Anderson citing Young v. State, 
    283 S.W.3d 854
    , 873 (Tex.
    Crim. App. 2009).
    More precisely, the trial court’s ruling on a motion to suppress evidence can
    be further broken down through application of a bifurcated standard of review.
    Wilson v. State, 
    311 S.W.3d 452
    , 457-58 (Tex. Crim. App. 2010); Amador v.
    State, 
    221 S.W.3d 666
    , 673 (Tex. Crim. App. 2007); Carmouche v. State, 
    10 S.W.3d 323
    , 327 (Tex. Crim. App. 2000). Almost total deference is given to the
    14 of 20
    historical facts found by the trial court, while a de novo review is conducted on the
    trial court’s application of the law. Crain citing 
    Amador, 221 S.W.3d at 673
    ;
    Anderson citing 
    Wilson, 311 S.W.3d at 458
    and 
    Carmouche, 10 S.W.3d at 327
    .
    Additionally, almost total deference is afforded the trial court’s rulings on mixed
    questions of law and fact when evaluation of credibility and demeanor are
    necessary. State v. Johnston, 
    336 S.W.3d 649
    , 657 (Tex. Crim. App. 2011);
    Guzman v. State, 
    955 S.W.2d 85
    , 89 (Tex. Crim. App.1997). Mixed questions of
    law and fact that do not depend on credibility and demeanor, as well as purely
    legal questions are reviewed de novo. 
    Johnston, 336 S.W.3d at 657
    ; 
    Guzman, 955 S.W.2d at 89
    ; Kothe v. State, 
    152 S.W.3d 54
    , 62-63 (Tex. Crim. App. 2004). Of
    note is the Supreme Court’s distinction between the standards of review applied to
    the determination of probable cause in warrant and warrantless searches based on
    the Fourth Amendment’s strong preference for searches conducted pursuant to a
    warrant, and the need for an incentive to encourage police to use the warrant
    process. Swearingen v. State, 
    143 S.W.3d 808
    , 811 (Tex. Crim. App. 2004)
    relying on Ornelas v. United States, 
    517 U.S. 690
    , 
    116 S. Ct. 1657
    , 
    134 L. Ed. 2d 911
    (1996).
    b. Burden of Proof
    When a defendant seeks to suppress evidence on the basis of a Fourth
    Amendment violation, the Court of Criminal Appeals has placed the burden of
    proof initially upon the defendant. Mattei v. State, 
    455 S.W.2d 761
    , 765-66
    (Tex.Cr.App.1970). As the movant in a motion to suppress evidence, a defendant
    must produce evidence that defeats the presumption of proper police conduct and
    therefore shifts the burden of proof to the State. 
    Id., relying upon
    United States v.
    Thompson, 
    421 F.2d 373
    , 377 (5th Cir.1970) and Rogers v. United States, 330
    15 of 
    20 F.2d 535
    (5th Cir.1964), cert. denied, 
    379 U.S. 916
    , 
    85 S. Ct. 265
    , 
    13 L. Ed. 2d 186
    .
    Cf. United States v. Bachner 
    706 F.2d 1121
    , 1125-26 (11 Cir.1983). A defendant
    meets his initial burden of proof by establishing that a search or seizure occurred
    without a warrant. 
    Mattei, supra, at 766
    , quoting Rogers v. United 
    States, 330 F.2d, at 542
    (5th Cir. 1964).
    c. A traffic stop in and of itself is a seizure and thus subject to the Fourth
    Amendment.
    Overview of Elements of a Seizure – Free to Leave Test
    A full custodial arrest is not necessary for a police encounter to be
    considered a seizure. As demonstrated infra, even brief nonconsensual police
    encounters can often amount to a seizure and thus be subject to the reasonableness
    requirement of the Fourth Amendment. The test for determining whether a person
    is ‘seized’ for Fourth Amendment purposes is known as the ‘free to leave” test. See
    Stansbury v. California, 
    511 U.S. 318
    (1994). If the objective reasonable person
    would feel that they were not free to leave a police encounter at any point, then he
    or she has been seized within the meaning of the Fourth Amendment. See United
    States v. Mendenhall, 
    446 U.S. 544
    , 554 (1980).
    United States Supreme Court on traffic stops
    It is well established United States Supreme Court a routine traffic stop is a
    seizure under the Fourth Amendment. (See Whren v. United States, 
    517 U.S. 806
    (1996) holding: “Temporary detention of individuals during the stop of an
    automobile by the police, even if only for a brief period and for a limited purpose,
    constitutes a "seizure" of "persons" within the meaning within the meaning of the
    Fourth Amendment.”; Brendlin v. California, 
    551 U.S. 249
    (2007) holding:
    16 of 20
    “When a police officer makes a traffic stop, the driver of the car is seized within
    the meaning of the Fourth Amendment.”; Delaware v. Prouse,
    440 U.S. 648
    ,
    650(1979) holding: Stopping an automobile and detaining its occupants constitute
    a "seizure" within the meaning of U.S. Const. amends. IV and XIV, even though the
    purpose of the stop is limited and the resulting detention quite brief.”)
    United States 5th Circuit Court of Appeals on traffic stops
    Federal 5th Circuit Court of Appeals also has long-standing precedent
    supporting this contention. (See United States v. Davis,61 F.3d 291(5th Cir.
    Miss.1995) holding “The stopping of a vehicle and the detention of its occupants is
    a "seizure" under the Fourth Amendment and therefore must be reasonable”; and
    Malina v. Gonzales, 
    994 F.2d 1121
    , 1126(5th Cir. La.1993), which rejected a
    claim made by an off duty Louisiana state Judge Defendant in a Section 1983
    action that he had not seized a driver when he placed a flashing red light on his
    dashboard and pursued the Plaintiff’s vehicle until it pulled over to the side of the
    road. In Malina the court here held that a “seizure can occur, however, through
    physical force or a "show of authority"”.
    Texas courts on traffic stops
    Additionally, Texas has long-standing precedent to support this contention
    that a traffic stop is a seizure. See Ford v. State,158 S.W.3d 488(Tex. Crim.
    App.2005) which overturned a conviction because the facts on the record failed to
    show that the officer had reasonable suspicion to stop the defendant; and Hall v.
    State, 
    297 S.W.3d 294
    (Tex. Crim. App. 2009), which overturned a DWI
    conviction because the officer did not demonstrate he had probable cause to
    conduct a traffic stop of the suspect in the first place.
    17 of 20
    2. Analysis to Facts of Case
    The State claims in the amended charging instrument that on or about
    January 17, 2015, Lufkin Police Officer Christopher Carroll observed Davis
    speeding in violation of the Texas Transportation Code, which is a class C
    misdemeanor. The State gained all statements and other evidence used to bring the
    charge against Davis from this traffic stop.
    As relevant to the fact pattern here, a defendant proves a prima facie case of
    a Fourth Amendment violation when he establishes that law enforcement acting
    without a warrant causes the reasonable person to feel as if they were not free to
    leave a police encounter. See Mendenhall, Supra. In the instant case, the trial
    court took judicial notice that the traffic stop in question was conducted without a
    warrant. This was uncontested by the State. Even in light of this acknowledgment,
    the trial court sided with the State’s contention that a routine traffic stop was not a
    seizure. This holding is contrary to long standing precedent that has explicitly held
    that routine traffic stops are seizures under the Fourth Amendment. See Whren v.
    United States, Delaware v. Prouse, and Brendlin v. California, Supra. This is just
    Supreme Court precedent on this issue. This case presents a very common defense
    to DUI’s on appeal and Davis argues the same legal logic and principals applied by
    Texas appellate courts to DUI suppression issues. The contention that a routine
    traffic stop is a seizure is well established and has been for quite a many years.
    While Davis doesn’t argue with Mr. Jones’ contention that a police officer doesn’t
    need a warrant to conduct a traffic stop, if the justification for the stop is conducted
    the State must show the Court that the officer was justified in making the stop.
    This simply did not occur here.
    The State would not have been able to prove a prima facie case of speeding
    absent the evidence Davis sought to be seized. Davis proved a prima facie case that
    18 of 20
    the evidence was obtained in violation of the Fourth Amendment. For the
    foregoing reasons, this Court must reverse and remand this case to the trial court.
    PRAYER FOR RELIEF
    Davis has proven that (1) the County Court at Law, not the Municipal Court,
    was the Court of original jurisdiction in this case, and (2) he has proven a prima
    facie case that his Fourth Amendment rights were violated, thus this Court must
    reverse and remand this case to the trial court.
    Respectfully Submitted,
    ______________________________
    David Mark Davis II
    Appellant, Pro Se
    19 of 20
    Certificate of Word Count
    Relying on the word count function in the word processing software used to
    produce this document, I certify that the number of words in this reply (excluding
    any caption, identity of 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) is 2,421.
    ______________________________
    David Mark Davis II
    Appellant, Pro Se
    20 of 20