State v. Jose Angel Ibanez ( 2012 )

TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN
NO. 03-10-00832-CR
The State of Texas, Appellant
v.
Jose Angel Ibanez, Appellee
FROM COUNTY COURT AT LAW NO. 1 OF HAYS COUNTY,
NO. 096798, HONORABLE ANNA M. BOLING, JUDGE PRESIDING
MEMORANDUM OPINION
The State charged Jose Angel Ibanez with the Class B misdemeanor of possession
of less than two ounces of marihuana. See Tex. Health & Safety Code Ann. § 481.121 (West 2010).
Ibanez filed a pretrial motion to suppress, contending that the evidence of the offense was obtained
in violation of his constitutional rights. Following a hearing, the trial court suppressed the evidence.
On appeal, the State contends that the trial court erred in suppressing the evidence, which was found
during a lawful traffic stop. See Tex. Code Crim. Proc. Ann. § 44.01(a)(5) (West Supp. 2011)
(permitting State to appeal order granting motion to suppress). Because we conclude that the trial
court did not err in granting Ibanez’s motion to suppress, we affirm the trial court’s order.
BACKGROUND
On the evening of June 5, 2010, Trooper Nicholas LaRocque of the Texas Department
of Public Safety was driving northbound along Interstate Highway 35 in San Marcos, Hays County,
Texas.1 LaRocque noticed a pickup truck pulling a flatbed trailer with an inoperative taillight, and
he initiated a traffic stop of the truck. LaRocque then approached the cab of the truck and asked the
occupants, a driver and a single passenger, for identification. The passenger produced a valid Texas
driver’s license, but the driver provided only a name and date of birth. When LaRocque relayed the
information to the police communications office, he learned that the passenger was correctly
identified as Jose Angel Ibanez and had some past criminal activity but no outstanding warrants.
However, LaRocque was unable to confirm the driver’s identity.
LaRocque and a fellow officer continued trying to identify the driver, and in the
meantime they asked Ibanez about the ownership and destination of the truck and trailer. Ibanez
explained that he was responsible for both, having rented the trailer and borrowed the truck from his
brother’s wife.2 He stated that he was traveling from his home in McAllen, Texas, to retrieve a car
he had purchased in New Mexico. Ibanez also stated that he was the driver’s mechanic, they had met
in a bar, and he had asked the driver to accompany him on this trip. However, Ibanez said he could
not recall the driver’s last name.3 When LaRocque asked Ibanez about their route to New Mexico,
Ibanez said he was less knowledgeable than the driver but believed they were taking IH-35 until it
turned into I-10. LaRocque explained that the turnoff for I-10 was twenty or thirty miles to the south
and that they were therefore off course.
1
The facts recited herein are taken from the testimony and evidence, including a video
recording from the camera in LaRocque’s vehicle, presented at the suppression hearing. Unfortunately,
the quality of the audio recording is poor. However, there is a counter on the tape that provides
information about the relative timing of events recorded that evening.
2
LaRocque testified at trial that Ibanez claimed the truck belonged to his brother. However,
on the video recording, Ibanez can be heard first saying that the truck was his brother’s and later
explaining that it was his brother's wife’s truck.
3
According to LaRocque’s testimony at the suppression hearing, Ibanez “didn’t give us any
fictitious answers or anything like that.”
2
Shortly thereafter, the driver provided a different name and a Social Security number,
but the officers could not confirm the name and learned that the Social Security number belonged
to a woman. The troopers handcuffed the driver and left him standing against the front bumper of
the troopers’ vehicle while they continued to speak with Ibanez. According to LaRocque’s testimony
at the suppression hearing, they had begun to suspect that Ibanez and the driver were involved
in running drugs. LaRocque said the basis for this suspicion was that the driver appeared nervous
and was giving fictitious information, Ibanez claimed responsibility for the truck but was not its
registered owner, and the pair were driving along a known artery for drug smuggling, far from what
they claimed was their intended route.
About twenty minutes after the initiation of the traffic stop, the officers asked
Ibanez for his consent to search the truck, and Ibanez gave his consent. While the officers conducted
a thorough search of the cab and bed of the truck, the driver offered a third set of identifying
information. After this information also proved false, the officers discussed transporting the driver
to jail and using his fingerprints to search for his identity.
When the officers informed the driver of their plan to fingerprint him, he admitted
that he was named Rey Reyes and had lied because his record would reveal an arrest warrant. This
time, approximately an hour and fifteen minutes after stopping the truck, the officers confirmed
that this last identity given by Reyes was correct. They also learned that Reyes had an outstanding
warrant for evading arrest. As a result, the officers put Reyes in the back seat of the police vehicle.4
4
Exactly when Reyes was formally arrested is unclear from this record. At the suppression
hearing, LaRocque testified that he arrested Reyes between thirty and forty-five minutes after
initiating the traffic stop. Defense counsel argued that the video showed the arrest occurring after
just twenty minutes. In actuality, because many events occurred off camera and feedback between
the officers’ microphones sometimes interfered with the sound, the video does not definitively
3
According to LaRocque’s testimony, after the officers finally identified Reyes, they
called for a canine unit to do a “sniff” of the truck. The officers’ search of the truck had not revealed
anything illicit, but the officers decided to continue detaining Ibanez while they waited for the canine
unit to arrive. When the drug dog arrived, approximately an hour and forty-five minutes after the
start of the original traffic stop, the dog alerted the officers to the presence of drugs. Based on the
alert, the officers found a small baggie of marijuana inside a change of clothing that was wrapped
in a white towel in the truck’s back seat.
LaRocque noted that the clothing included a white t-shirt and size 32 blue jean shorts,
which matched the size and appearance of the clothing Ibanez was wearing. Meanwhile, a different
change of clothes that did not contain marijuana resembled the t-shirt and size 30 black pants that
Reyes was wearing. Although Ibanez protested that he did not do drugs, would not risk his job over
drugs, and did not own the shorts in question, the officers concluded that the marijuana was his.
They read Ibanez his Miranda warnings and arrested him for possession of marijuana.5
Ibanez was charged with possession of less than two ounces of marijuana. See Tex.
Health & Safety Code Ann. § 481.121. In a pretrial motion, Ibanez moved to suppress all evidence
obtained as a result of the traffic stop on the grounds that his detention and arrest were improper
under the federal and Texas constitutions and the Texas Code of Criminal Procedure. The trial court
held a hearing at which Officer LaRocque testified and the video recording of the stop was admitted
as evidence. After the hearing, the trial court granted Ibanez’s motion. The State did not request, and
confirm or rule out either account of the arrest. However, the discovery of Reyes’s true identity
clearly occurs after approximately one hour and fifteen minutes.
5
See Miranda v. Arizona, 384 U.S. 436, 471 (1966).
4
the trial court did not make, explicit findings of fact or conclusions of law.6 The State now appeals
the order granting the motion to suppress.
STANDARD OF REVIEW
We review a trial court’s ruling on a motion to suppress evidence for abuse of
discretion, using a bifurcated standard. See Valtierra v. State, 310 S.W.3d 442, 447 (Tex. Crim.
App. 2010); Guzman v. State, 955 S.W.2d 85, 88-89 (Tex. Crim. App. 1997). We give almost total
deference to a trial court’s determination of facts, and we review de novo the trial court’s application
of the law. Maxwell v. State, 73 S.W.3d 278, 281 (Tex. Crim. App. 2002); Guzman, 955 S.W.2d at
88–89. We review de novo whether the totality of circumstances support a reasonable suspicion
justifying a suspect’s prolonged detention by law enforcement. Crain v. State, 315 S.W.3d 43, 48–49
(Tex. Crim. App. 2010).
Where the trial court did not make explicit findings of fact, we review the evidence
in the light most favorable to the trial court’s ruling and assume that the trial court made implicit
findings of fact supported in the record. Montanez v. State, 195 S.W.3d 101, 106 (Tex. Crim. App.
2006). The trial court is the sole judge of the credibility of the witnesses and their testimony.
Maxwell, 73 S.W.3d at 281. Where the record does not reflect the trial court’s theory for granting
the motion to suppress evidence, the ruling must be affirmed if it is reasonably supported by
the record and can be upheld on any valid theory of law applicable to the case. State v. Steelman,
93 S.W.3d 102, 107 (Tex. Crim. App. 2002).
6
See State v. Ross, 32 S.W.3d 853, 858 (Tex. Crim. App. 2000) (recommending that parties
not prevailing on motion to suppress attempt to get rationale for trial court’s ruling on record through
either verbal explanation at hearing or express findings of fact or conclusions of law).
5
DISCUSSION
The Fourth Amendment protects individuals against unreasonable searches and
seizures. Valtierra, 310 S.W.3d at 448. Violation of a constitutional provision in obtaining evidence
requires suppression of that evidence. Polk v. State, 738 S.W.2d 274, 276 (Tex. Crim. App. 1987).
In this appeal, the State contends that the trial court erred in granting the motion to suppress
because the seizure of evidence following the traffic stop of Ibanez and Reyes comported with
constitutional requirements.
A routine traffic stop is a detention and must be reasonable under both the federal
and Texas constitutions. See Davis v. State, 947 S.W.2d 240, 244 (Tex. Crim. App. 1997). To be
reasonable, a traffic stop must be temporary and last no longer than necessary to effectuate its
original purpose. Ohio v. Robinette, 519 U.S. 33, 50 (1996); see also Arizona v. Johnson, 555 U.S.
323, 334 (2009); Terry v. Ohio, 392 U.S. 1, 19–20 (1968). Once the reason for the traffic stop has
been satisfied, the stop may not be used as a “fishing expedition for unrelated criminal activity.”
Davis, 947 S.W.2d at 242 (quoting Robinette, 519 U.S. at 41 (Ginsburg, J., concurring)). Rather,
officers must have a reasonable suspicion of criminal activity in order to continue detaining an
individual. Terry, 392 U.S. at 19–20; Wolf v. State, 137 S.W.3d 797, 802 (Tex. App.—Waco 2004,
no pet.). The burden is on the State to elicit testimony showing sufficient facts to create a reasonable
suspicion. Garcia v. State, 43 S.W.3d 527, 530 (Tex. Crim. App. 2001).
In the instant case, at the hearing on Ibanez’s motion to suppress, the State stipulated
that the police had acted without a warrant. Accordingly, the burden was on the State to prove to
the trial court that the seizure at issue was reasonable. See State v. Robinson, 334 S.W.3d 776,
6
778–79 (Tex. Crim. App. 2011) (“A defendant who alleges a violation of the Fourth Amendment
has the burden of producing evidence that rebuts the presumption of proper police conduct. He may
carry this burden by establishing that the seizure occurred without a warrant. The burden then shifts
to the State to prove the reasonableness of the seizure.”). The State contends that it met this burden
by proving that the initial traffic stop was valid and that officers developed a reasonable suspicion
justifying any prolonged detention of Ibanez. The State also stresses that Ibanez consented to the
vehicle search that resulted in the troopers finding the contraband.
Initial traffic stop
We first address whether the initial traffic stop was valid. An officer may initiate a
traffic stop if he reasonably suspects that the driver has violated the law. Ford v. State, 158 S.W.3d
488, 492 (Tex. Crim. App. 2005). Here, LaRocque testified that he stopped Ibanez and Reyes because
the trailer on their truck had an inoperative taillight, a fact that Ibanez did not challenge at the
suppression hearing. Thus, based on the undisputed evidence, we conclude that there was adequate
justification for the officers to initiate the traffic stop. The issue presented in this case is therefore
whether Ibanez was lawfully detained upon the conclusion of the traffic stop, that is, whether a
reasonable suspicion of criminal activity justified any prolonged detention of Ibanez. To make this
determination, we must first determine the time at which the purpose of the traffic stop was
effectuated and any prolonged detention of Ibanez began. See Terry, 392 U.S. at 19–20 (stating that
whether suspicion is reasonable depends on circumstances at moment detention began).
On a routine traffic stop, an officer may inquire into matters unrelated to the stop
as long as the stop is not unreasonably extended. See Branch v. State, 335 S.W.3d 893, 900 (Tex.
7
App.—Austin 2011, pet. ref’d) (citing Parker v. State, 297 S.W.3d 803, 809 (Tex. App.—Eastland
2009, pet. ref’d)). Police officers may also request certain information from a driver, such as his
license and car registration, and may conduct a computer check on that information. Kothe v. State,
152 S.W.3d 54, 63 (Tex. Crim. App. 2004). It is only after this computer check is completed, and
the officer knows that the driver has a currently valid license, no outstanding warrants, and the
car is not stolen, that the traffic stop is fully resolved. Id. Police cannot prolong the stop beyond
the time reasonably required to accomplish its purpose simply to give them time to bring in a drug
dog. State v. Weaver, 349 S.W.3d 521, 529 (Tex. Crim. App. 2011) (citing Illinois v. Caballes,
543 U.S. 405, 409 (2005)).
Here, the video recording shows that the troopers discovered Reyes’s true identity
and his outstanding warrant approximately an hour and fifteen minutes after the initiation of the
traffic stop. Certainly, by that point, Reyes was under arrest and the troopers’ investigation into his
identity was therefore complete. In addition, the officers had completed their search of the vehicle.
However, the officers had not yet conducted the canine sniff that yielded the evidence at issue in
Ibanez’s motion to suppress. In order for the canine sniff to be conducted, the officers continued to
detain Ibanez for another thirty minutes.
Consequently, viewing the evidence in the light most favorable to the trial court’s
ruling, we conclude that the record supports an implied finding by the trial court that the traffic stop
concluded upon the identification and arrest of Reyes. Thus, the additional time it took for the dog
to arrive prolonged the detention beyond the time reasonably required to complete the mission of the
stop. Cf. Branch, 335 S.W.3d at 901 (citing Caballes, 543 U.S. at 407–09) (“Given the evidence
8
regarding the initial traffic stop and the arrival of the drug-detection dog . . . we conclude that the
record supports an implied finding by the trial court that the time it took for the dog to arrive did not
prolong the initial stop beyond the time reasonably required to complete the mission of the stop.”).
Reasonable suspicion
Prolonging a detention beyond the conclusion of a routine traffic stop is a violation
of the Fourth Amendment unless an officer has developed a reasonable suspicion of illegal activity
that would justify the extended detention. Wolf, 137 S.W.3d 802 (citing Terry, 392 U.S. at 19–20).
Such suspicion must be based on more than a mere hunch or non-specific suspicion of criminal activity.
Tanner v. State, 228 S.W.3d 852, 855 (Tex. App.—Austin 2007, no pet.). Rather, a reasonable
suspicion exists if an officer has specific and articulable facts that, taken together with rational
inferences from those facts, would lead the officer to reasonably suspect that a particular person has
engaged or soon will engage in criminal activity. Neal v. State, 256 S.W.3d 264, 280 (Tex. Crim.
App. 2008).
The burden is on the State to prove that a reasonable suspicion justified the prolonged
detention of Ibanez. See Robinson, 334 S.W.3d at 778–79. The State argues that a reasonable
suspicion arose when LaRocque began to suspect both Ibanez and Reyes of drug smuggling.
LaRocque testified that he developed this suspicion due to the location of the men on northbound
IH-35, a known drug artery, far from their stated course; the registration of the truck to someone
besides Ibanez; and the false identifications given by Reyes.
Whether Officer LaRocque’s suspicion was reasonable depends on the facts available
when the officers identified Reyes and therefore concluded the traffic stop. See Wolf, 137 S.W.3d
9
at 802 (citing Terry, 392 U.S. at 21–22) (“On appeal, we review the reasonableness of the detention
from the same perspective as the officer: using an objective standard, we ask whether the facts
available at the moment of detention would warrant a man of reasonable caution in the belief that
the action taken was appropriate.”). At the conclusion of the traffic stop, several relevant facts were
known to the officers. First, Ibanez and Reyes had been driving on a known drug artery, twenty to
thirty miles from their stated route. Second, Ibanez was not the registered owner of the truck, but
he claimed it belonged to his sister-in-law, and a computer check showed it was registered to a
woman sharing Ibanez’s last name. Third, there were no reports of the truck or trailer being stolen.
Fourth, Ibanez had been able to identify himself using a valid Texas driver’s license. Fifth, a thorough
search of the truck had revealed nothing illicit. And finally, after multiple false identifications,
Reyes had provided an accurate identity and admitted he was trying to conceal an outstanding
warrant that the officers confirmed he did have.
These fact developments essentially resolved the question of the truck’s registration,
explained the deceptive behavior of Reyes, and revealed that the truck contained no drugs that
could be discovered by a manual search. In addition, Ibanez had been cooperative and forthcoming,
and there had been no new events since the conclusion of the troopers’ search that increased the
likelihood that Ibanez was smuggling drugs. Based on the totality of the circumstances, we hold that
by the hour-and-fifteen-minute mark when the prolonged detention of Ibanez began, the officers did
not have a reasonable suspicion of criminal activity on Ibanez’s part. Consequently, there was no
justification for them to continue detaining Ibanez for another thirty minutes until the arrival of the
canine unit.
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Consent to search
Finally, we address the State’s assertion that Ibanez gave consent for the
officers’ search of the truck. Typically, a sniff of the exterior of a vehicle by a trained canine is not
a search within the meaning of the Fourth Amendment. Weaver, 349 S.W.3d at 529. Therefore, it
is generally not necessary for law enforcement officers to obtain consent to conduct a canine
inspection. Id. However, where a prolonged detention would otherwise be unreasonable for lack
of a reasonable suspicion, as it would here, the detention may be justified by the suspect’s valid
consent to a search. See Spight v. State, 76 S.W.3d 761, 767–68 (Tex. App.—Houston [1st Dist.]
2002, no pet.). Specifically, a prolonged detention may be justified when it is necessary to effectuate
a search to which the suspect validly consents. See Kelly v. State, 331 S.W.3d 541, 550 (Tex.
App.—Houston [14th Dist.] 2011, pet. ref’d) (affirming denial of motion to suppress where
consent was obtained during lawful traffic stop because “[a]ny further detention was to effectuate
the search pursuant to consent and needed no other justification”); Magana v. State, 177 S.W.3d 670,
674 (Tex. App.—Houston 2005, no pet.) (asserting that suppression of evidence was unreasonable
on same grounds). Thus, because Ibanez consented to a search of the truck in this case, we must
determine whether his detention on conclusion of the traffic stop was necessary to effectuate the
search to which he consented. If so, his prolonged detention was justified despite the lack of
reasonable suspicion.
At the suppression hearing, the defense argued that the State’s evidence did not
establish that Ibanez’s consent to a search of the truck was valid. It is well settled that before consent
to a search is deemed effective, the prosecution must prove by clear and convincing evidence that
11
the consent was freely and voluntarily given. Meeks v. State, 692 S.W.2d 504, 509 (Tex. Crim. App.
2005). The burden requires the prosecution to show that the consent given was positive and
unequivocal and that there was not duress or coercion, actual or implied. Id. (citing Allen v. State,
487 S.W.2d 120 (Tex. Crim. App. 1972)). However, we need not determine voluntariness in this
case, because even assuming that Ibanez’s consent was voluntary, the trial court could have
reasonably found that Ibanez’s prolonged detention was not necessary to effectuate the search. See
Magana, 177 S.W.3d at 674.
Here, approximately twenty minutes after initiating a lawful traffic stop of Ibanez’s
truck, troopers obtained his consent to search the truck. They conducted a thorough search of the
vehicle, ostensibly seeking evidence that Ibanez and his companion were involved in drug trafficking.
Nothing incriminating was found during the search, and in the meantime, the troopers learned that
Ibanez had a verified connection to the owner of the truck and no outstanding warrants and that
Reyes had misidentified himself in order to conceal an outstanding warrant for evading arrest.
Nevertheless, after the search was complete, the troopers further detained Ibanez in order to call in
a canine unit. Ibanez was required to wait for at least thirty additional minutes for the unit to arrive,
at which time a canine sniff of the vehicle finally revealed the marijuana on which basis he was
arrested. There is no evidence that Ibanez consented to this additional delay.
Given this evidence, the trial court could have reasonably determined that the delay
and ultimate canine search imposed on Ibanez were not necessary to effectuate the search to which
he consented. Consequently, the troopers were not excused from the requirement of a reasonable
suspicion to support the prolonged detention of Ibanez. See Kelly, 331 S.W.3d at 550; Magana,
12
177 S.W.3d at 674. As discussed above, the troopers had no such suspicion and were therefore
unjustified in continuing to detain Ibanez. See generally Caballes, 543 U.S. at 409; Weaver,
349 S.W.3d at 529 (noting that “in Caballes, Justice Stevens emphasized that the police cannot
prolong a traffic stop beyond the time reasonably required to accomplish its purpose simply to give
them time to bring in a drug dog.”).
For the above reasons, we cannot agree that Ibanez’s earlier consent validated the
delayed canine sniff of his vehicle. Because the prolonged detention of Ibanez was not supported
by a reasonable suspicion and was not otherwise justified by his consent to search, we find no error
in the trial court’s decision to grant Ibanez’s motion to suppress. We overrule the State’s sole issue
on appeal.
CONCLUSION
We affirm the trial court’s order.
__________________________________________
Diane M. Henson, Justice
Before Chief Justice Jones, Justices Pemberton and Henson;
Dissenting Opinion by Justice Pemberton
Affirmed
Filed: July 6, 2012
Do Not Publish
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