Haidar Kadhim Shukaye Al-Saady v. State ( 2014 )

COURT OF APPEALS
SECOND DISTRICT OF TEXAS
FORT WORTH
NO. 02-13-00186-CR
HAIDAR KADHIM SHUKAYE AL-SAADY APPELLANT
V.
THE STATE OF TEXAS STATE
----------
FROM THE 297TH DISTRICT COURT OF TARRANT COUNTY
TRIAL COURT NO. 1249107D
----------
MEMORANDUM OPINION1
----------
Appellant Haidar Kadhim Shukaye Al-Saady appeals from his conviction
for possession of a controlled substance. In two points, Appellant argues that the
trial court erred by denying his pretrial motion to suppress. We affirm.
1
See Tex. R. App. P. 47.4.
I. BACKGROUND
A. PRETRIAL
On September 14, 2011, Appellant was indicted for the possession of 4
grams or more, but less than 200 grams, of methamphetamine. See Tex. Health
& Safety Code Ann. § 481.115 (West 2010). On August 12, 2012, Appellant filed
a pretrial motion to suppress, arguing that he was arrested and searched without
probable cause or a warrant and that his truck was searched without probable
cause or a warrant, which required the suppression of the methamphetamine
found on Appellant and in his truck. Appellant agreed to have the trial court
determine the motion during the trial. See generally Black v. State, 362 S.W.3d
626, 633 (Tex. Crim. App. 2012) (recognizing pretrial motion to suppress is a
specialized admissibility objection that may or may not be heard before trial);
Roberts v. State, 545 S.W.2d 157, 158 (Tex. Crim. App. 1977) (holding
defendant may either file pretrial motion to suppress or wait to object at trial to
admission of unlawfully-obtained evidence).
B. TRIAL AND MOTION TO SUPPRESS
The trial was held on April 24, 2013. Michael Morelli, an aircraft mechanic
at Arlington Municipal Airport, testified that on August 2, 2011, he was returning
to work after his lunch break. After entering his security code at the gate to drive
into a secured area of the airport, Morelli noticed a truck follow him into the
restricted area. He parked and walked back to the truck, which had parked
directly behind Morelli. The lone occupant of the truck was Appellant, a “Middle
2
Eastern guy” who was sweating,2 had bloodshot eyes, and was “a little
disoriented.” Morelli had a difficult time talking to Appellant because of a
presumed language barrier. When Morelli asked Appellant what he needed,
Appellant said that he was looking for his friend and asked for some water while
holding up a Prestone Anti-Freeze gallon jug. Morelli became “uneasy” and left
Appellant to alert his supervisors.
When Morelli’s supervisors arrived, Appellant asked “if he could get some
gasoline” while holding up the Prestone jug. The supervisors immediately told
Appellant he had to leave the secured area, left Appellant in his truck, and called
“airport authorities.” The airport authorities contacted local police. Corporal Dale
Horton with the Arlington Police Department was dispatched to the airport to
investigate a report that an unauthorized vehicle had entered the airport and had
parked in a restricted area. When Horton arrived, Appellant was no longer in the
truck, and a witness told him that Appellant had fled to a nearby rental-car
building.
Horton found Appellant in the rental-car building and noted that Appellant
was “sweating profusely, appeared to be very disoriented,” had glassy eyes, and
smelled of marijuana. Based on his training and experience, Horton “believed
that [Appellant] was on some kind of drug.” Horton searched Appellant and
found a clear plastic baggie containing .63 grams of methamphetamine, another
2
Morelli stated it was understandable that Appellant was sweating on a hot
August day in Texas.
3
clear plastic baggie filled with a “green leafy substance” that Horton believed to
be marijuana, and a small marijuana cigarette. Horton also found a pocket scale
with marijuana residue. Horton arrested Appellant and reported what he had
found to other officers at the scene. Horton then told two officers to secure the
airport and separately secure the truck. Horton left for the jail with Appellant, and
Lieutenant Jeff Pugh3 took “control” of the scene.
Pugh instructed Arlington Officer Brian Hamilton to search Appellant’s
truck. Pugh explained to Hamilton that Appellant had driven the truck into a
restricted area and was in custody for possession of a controlled substance.
Hamilton and Officer Ray Morales, a police officer for the City of Arlington,
searched the truck and found a nylon shaving kit on the floorboard behind the
passenger seat, containing Appellant’s wallet and a pill bottle for an expired
prescription for “Charles Bednar.” Hamilton could see baggies in the bottle.
When he opened the bottle, Hamilton found two empty baggies, one baggie
containing 11.48 grams of methamphetamine, and one baggie containing .50
grams of methamphetamine.
During the trial but outside the presence of the jury, Appellant raised his
motion to suppress, initially arguing that the drugs found in the truck should be
suppressed. The trial court denied the motion:
3
It appears Pugh was also with the Arlington Police Department.
4
With the totality of the circumstances involved in this matter, the
Court is going to find that the officer did have probable cause to
search the vehicle.
Again, this is not a search incident to arrest, but the Court
independently finds from all the circumstances involved that
probable cause exists for the search of the vehicle.
So I’m going to deny the motion to suppress that’s been filed
at this time.
Appellant then argued that because Morelli testified that he had seized the drugs
from Appellant before the arrest, those drugs and the scale should have been
suppressed. The trial court denied that motion as well with no explanatory
comments. Appellant did not request findings of fact and conclusions of law, and
none were entered. See generally State v. Cullen, 195 S.W.3d 696, 699 (Tex.
Crim. App. 2006) (recognizing trial court must make findings and conclusions
regarding motion to suppress upon request of the losing party).
The jury found Appellant guilty, and he elected to have the trial court
assess his punishment. See Tex. Code Crim. Proc. Ann. art. 37.07, § 2 (West
Supp. 2013). The trial court assessed Appellant’s punishment at twelve years’
confinement. Appellant filed a notice of appeal and a subsequent motion for new
trial. The new-trial motion summarily asserted that the judgment was “contrary to
the law and the evidence” and that “the evidence [was] insufficient to establish
the Defendant’s gu[i]lt.” The motion for new trial was overruled by operation of
law. See Tex. R. App. P. 21.8(c).
5
II. LEGALITY OF SEARCH AND SEIZURE
In two issues, Appellant argues that the drugs found on him before his
arrest and the drugs found in the truck should have been suppressed.
Specifically, he contends that (1) the search of his person was not based on
probable cause because he was “lawfully in the Enterprise rental car building
when he was first accosted by law enforcement” and (2) the search of his truck
was not based on probable cause because any probable cause to search
Appellant did not extend to Appellant’s truck and because there were no facts to
support an exception to the warrant requirement.
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, 955 S.W.2d 85, 89 (Tex. Crim. App. 1997).
We give almost total deference to a trial court’s determination of historical fact
because it is the sole judge of the credibility and weight of the evidence, but
review de novo the trial court’s application of the law to those facts. Amador, 221
S.W.3d at 673; Wiede v. State, 214 S.W.3d 17, 24–25 (Tex. Crim. App. 2007);
Estrada v. State, 154 S.W.3d 604, 607 (Tex. Crim. App. 2005); Johnson v. State,
68 S.W.3d 644, 652–53 (Tex. Crim. App. 2002). Because the trial was not
requested to enter and did not enter explicit findings of historical fact, we review
the evidence in a light most favorable to the trial court’s ruling. State v. Garcia-
Cantu, 253 S.W.3d 236, 241 (Tex. Crim. App. 2008); see Weide, 214 S.W.3d at
6
25. We then review the trial court’s legal ruling de novo. State v. Kelly, 204
S.W.3d 808, 819 (Tex. Crim. App. 2006). We must uphold the trial court’s ruling
if it is supported by the record and correct under any theory of law applicable to
the case, even if the trial court gave the wrong reason for its ruling. State v.
Stevens, 235 S.W.3d 736, 740 (Tex. Crim. App. 2007); Armendariz v. State, 123
S.W.3d 401, 404 (Tex. Crim. App. 2003), cert. denied, 541 U.S. 974 (2004).
The Fourth Amendment protects against unreasonable searches and
seizures by government officials. U.S. Const. amend. IV; Wiede, 214 S.W.3d at
24. To suppress evidence because of an alleged Fourth Amendment violation,
the defendant bears the initial burden of producing evidence that rebuts the
presumption of proper police conduct. Amador, 221 S.W.3d at 672; see Young
v. State, 283 S.W.3d 854, 872 (Tex. Crim. App.), cert. denied, 558 U.S. 1093
(2009). A defendant satisfies this burden by establishing that a search or seizure
occurred without a warrant. Amador, 221 S.W.3d at 672. Once the defendant
has made this showing, the burden of proof shifts to the State, which is then
required to establish that the search or seizure was conducted pursuant to a
warrant or was reasonable. Id. at 672–73; Torres v. State, 182 S.W.3d 899, 902
(Tex. Crim. App. 2005); Ford v. State, 158 S.W.3d 488, 492 (Tex. Crim. App.
2005).
Whether a search is reasonable is a question of law that we review
de novo. Kothe v. State, 152 S.W.3d 54, 62 (Tex. Crim. App. 2004).
Reasonableness is measured by examining the totality of the circumstances. Id.
7
at 63. It requires a balancing of the public interest and the individual’s right to be
free from arbitrary detentions and intrusions. Id.
B. SEARCH OF APPELLANT
Appellant argues that there was no probable cause to search him because
he was not in the restricted area when he was found and that the search could
not have been incident to his arrest because he was searched before he was
arrested. The State seems to agree that there was no warrant to search
Appellant and that the burden shifted to the State to establish an exception to the
warrant requirement. See Gutierrez v. State, 221 S.W.3d 680, 685 (Tex. Crim.
App. 2007) (noting warrantless search of a person may be justified “if police have
probable cause coupled with an exigent circumstance, or they have obtained
voluntary consent, or they conduct a search incident to a lawful arrest”).
The totality of the circumstances showed that Morelli reasonably could
have concluded that an offense was or would be committed and that Appellant
was in a suspicious place, which is an exception to the warrant requirement for
making an arrest. See Tex. Code Crim. Proc. Ann. art. 14.03(a)(1) (West Supp.
2013). Indeed, probable cause to search exists when reasonably trustworthy
facts and circumstances within the knowledge of the officer on the scene would
lead persons of reasonable prudence to believe that an instrumentality of a crime
or evidence pertaining to a crime will be found. Dahlem v. State, 322 S.W.3d
685, 689 (Tex. App.—Fort Worth 2010, pet. ref’d). At the time Morelli searched
Appellant, Morelli knew that Appellant had driven onto a restricted area of the
8
airport, asked for water and gasoline, left his truck unattended, appeared
disoriented, and reeked of marijuana. The totality of the circumstances
established sufficient probable cause to search Appellant. See Jordan v. State,
394 S.W.3d 58, 64 (Tex. App.—Houston [1st Dist.] 2012, pet. ref’d) (recognizing
smell of marijuana emanating from defendant sufficient probable cause to justify
search). Further, the facts known to police indicating that Appellant possessed
contraband, had prior access to the truck, had left his truck in a restricted area of
an airport, and had asked for gasoline—an explosive—established the presence
of exigent circumstances that, when coupled with probable cause, sufficiently
excused the warrant requirement. See Foster v. State, 101 S.W.3d 490, 496
(Tex. App.—Houston [1st Dist.] 2002, no pet.); see also Perez v. State, 514
S.W.2d 748, 749 (Tex. Crim. App. 1974); Fineron v. State, 201 S.W.3d 361, 366–
67 (Tex. App.—El Paso 2006, no pet.). Thus, the State established that the
warrantless search of Appellant was reasonable under a well-recognized
exception to the warrant requirement.
Additionally, because the totality of the circumstances known by Morelli
before the search would have caused a prudent person to believe Appellant, who
was found in a suspicious place, had committed or was committing an offense,
the search was lawful as incident to the subsequent arrest. See State v. Ballard,
987 S.W.2d 889, 893 n.4 (Tex. Crim. App. 1999); 3 Wayne R. LaFave, Search
and Seizure § 5.4(a) (5th ed. 2012). It is irrelevant that the arrest occurred
immediately after the search because sufficient probable cause existed for
9
Morelli to arrest Appellant before the search. See Ballard, 987 S.W.2d at 892;
Branch v. State, 335 S.W.3d 893, 901 (Tex. App.—Austin 2011, pet. ref’d), cert.
denied, 132 S. Ct. 1548 (2012). Because the search was incident to a lawful
arrest supported by probable cause, the State met its burden to establish the
search was reasonable under this exception to the warrant requirement.4 See
generally Kolb v. State, 532 S.W.2d 87, 89 n.1 (Tex. Crim. App. 1976) (listing five
exceptions to the warrant requirement, including search incident to a lawful
arrest).
C. SEARCH OF THE TRUCK
Appellant next contends that the search of his truck was unlawful because
neither exigent circumstances nor any other exception to the warrant requirement
existed. The focus of his argument appears to be that the probable cause
justifying his arrest and the search of his person cannot be extended to justify the
warrantless search of his truck. Once again, the State recognizes that a warrant
was not procured, shifting the burden to the State to establish the
reasonableness of the search under an exception to the warrant requirement.
One exception to the warrant requirement is the so-called automobile
exception. Neal v. State, 256 S.W.3d 264, 282 (Tex. Crim. App. 2008), cert.
denied, 555 U.S. 1154 (2009). Under this exception, if probable cause to search
4
Indeed, Appellant seems to recognize that the search of his person was
lawful by acknowledging the presence of articulable facts indicating Appellant
had committed criminal trespass and appeared to be intoxicated.
10
a vehicle exists, a showing of exigent circumstances authorizing a warrantless
search is not required. Id. at 283 & n.68; see Arizona v. Gant, 556 U.S. 332,
347, 129 S. Ct. 1710, 1721 (2009) (“If there is probable cause to believe a
vehicle contains evidence of criminal activity, [Court precedent] authorizes a
[broad] search of any area of the vehicle in which the evidence might be found.”);
Keehn v. State, 279 S.W.3d 330, 335 (Tex. Crim. App. 2009) (“Under the
automobile exception, law enforcement officials may conduct a warrantless
search of a vehicle if it is readily mobile and there is probable cause to believe
that it contains contraband.”).
The totality of the circumstances shows that probable cause existed to
justify the search of Appellant’s truck: Appellant had parked his truck in a
restricted area of the airport, asked for water and gasoline, left his truck
unattended after being told to move it, and was noticeably under the influence of
drugs.5 The facts within the knowledge of the officers would have led them to
believe the instrumentalities of a crime would be discovered in the truck. Cf.
State v. Ogeda, 315 S.W.3d 664, 667 (Tex. App.—Dallas 2010, pet. ref’d)
5
We note that even if exigent circumstances were required to justify the
search of the truck, these facts would certainly establish such an emergency. A
disoriented person leaving a truck unattended in a restricted area of an airport
after asking for gasoline would indicate such an emergency and a possible public
danger justifying a search of the truck. See United States v. Boettger, 71 F.3d
1410, 1413–17 (8th Cir. 1995); Miller v. State, 815 S.W.2d 805, 810–11 (Tex.
App.—Austin 1991, pet. ref’d); 3 LaFave, supra, at § 7.4(c).
11
(delineating facts supporting probable cause to justify search of car without a
warrant based on defendant’s public intoxication).
III. CONCLUSION
Implying the necessary fact findings that would support the trial court’s
rulings and reviewing the legal rulings de novo, we conclude that the State met
its burden to justify the warrantless searches of Appellant and his truck. Thus,
the motion to suppress was correctly denied. We overrule Appellant’s issues and
affirm the trial court’s judgment. See Tex. R. App. P. 43.2(a).
/s/ Lee Gabriel
LEE GABRIEL
JUSTICE
PANEL: DAUPHINOT, GARDNER, and GABRIEL, JJ.
DO NOT PUBLISH
Tex. R. App. P. 47.2(b)
DELIVERED: July 17, 2014
12