State v. Philip Dubord ( 2016 )


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  •                                                                                              ACCEPTED
    03-15-00553-CR
    13004400
    THIRD COURT OF APPEALS
    AUSTIN, TEXAS
    9/30/2016 3:00:18 PM
    JEFFREY D. KYLE
    No. 03-15-00553-CR                                                  CLERK
    FILED IN
    In the Third Court of Appeals           3rd COURT OF APPEALS
    AUSTIN, TEXAS
    Austin, Texas                   10/4/2016 10:51:18 AM
    JEFFREY D. KYLE
    Clerk
    THE STATE OF TEXAS,
    Appellant,
    v.
    PHILIP DUBORD,
    Appellee.
    On appeal from the County Court-at-Law Number Three,
    Travis County, Texas
    Trial Cause No. C-1-CR-12-204755
    STATE’S POST-SUBMISSION BRIEF
    AFTER REMAND TO THE TRIAL COURT
    FOR FURTHER FINDINGS AND CONCLUSIONS
    DAVID A. ESCAMILLA
    TRAVIS COUNTY ATTORNEY
    GISELLE HORTON
    ASSISTANT TRAVIS COUNTY ATTORNEY
    State Bar Number 10018000
    Post Office Box 1748
    Austin, Texas 78767
    Telephone: (512)854-9415
    TCAppellate@traviscountytx.gov
    September 30, 2016                     ATTORNEYS FOR THE STATE OF TEXAS
    TABLE OF CONTENTS
    INDEX OF AUTHORITIES. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ii
    STATEMENT OF THE CASE.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
    BACKGROUND. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
    ISSUE PRESENTED. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
    SUMMARY OF THE STATE’S ARGUMENT. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5
    ARGUMENT
    Point of Error: The supplemental findings are still inadequate to
    resolve the issue presented, namely, reasonable suspicion that
    criminal activity was afoot... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5
    1.        The trial court has yet to make an unambiguous credibility
    finding... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .   5
    2.        Actual traffic violations are unnecessary before reasonable
    suspicion may be found.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .                 6
    3.        The supplemental findings and conclusions fail to address
    reasonable suspicion of intoxication.. . . . . . . . . . . . . . . . . . . . . . .                         7
    4.        The supplemental findings are still ambiguous, and are
    inconsistent with the original findings.. . . . . . . . . . . . . . . . . . . . .                          7
    PRAYER. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
    CERTIFICATE OF COMPLIANCE.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9
    CERTIFICATE OF SERVICE. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10
    i
    INDEX OF AUTHORITIES
    Cases                                                                                                 Page
    Annis v. State, 
    578 S.W.2d 406
         (Tex. Crim. App. 1979).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6
    Curtis v. State, 
    238 S.W.3d 376
          (Tex. Crim. App. 2007).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6
    Derichsweiler v. State, 
    348 S.W.3d 906
          (Tex. Crim. App. 2011).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6, 7
    Ex parte Reed, 
    271 S.W.3d 698
          (Tex. Crim. App. 2008).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
    Fierro v. State, 
    969 S.W.2d 51
          (Tex. App.—Austin 1998, no pet.). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6
    State v. Dubord, No. 03-15-00553-CR, 2016 Tex. App. LEXIS 2163
    (Tex. App.—Austin Mar. 2, 2016, no pet.)
    (mem. op., not designated for publication). . . . . . . . . . . . . . . . . . . . . . . 4
    Villareal v. State, 
    935 S.W.2d 134
           (Tex. Crim. App. 1996).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5
    ii
    STATEMENT OF THE CASE
    The State has appealed an order suppressing its evidence in an
    1
    enhanced DWI case. CR 15. The trial court entered the suppression order
    on August 5, 2015. CR 81. The State gave notice of appeal on August 25,
    2015. CR 90–91.
    On March 2, 2016, the Third Court concluded that the trial court’s
    findings did not allow the Court to properly assess the reasonable-
    suspicion issue presented. Consequently, the Court abated the appeal and
    remanded to the trial court for supplemental findings.
    The trial court made further findings on September 15, 2016. The
    trial-court clerk filed a supplemental record containing the trial court’s
    findings and conclusions on September 23, 2016. That same day, the Third
    Court set the case for submission on briefs. The State learned on September
    29th that the case had been submitted.
    1
    The enhancement paragraph alleged that Dubord had a blood-alcohol
    concentration greater than .15. CR 15.
    1
    BACKGROUND
    To briefly re-introduce the facts of this case, Judge Michael
    McCormick, sitting by assignment, heard pre-trial evidence and entered an
    order granting the defense motion to suppress, which alleged only that the
    arrest was unlawful. CR 56–58 [motion], 81 [order]. The pretrial hearing’s
    only issue, however, was the initial detention’s legality; the defense never
    litigated the arrest’s reasonableness. Only Sergeant Johnson, the detaining
    officer, testified; the defense did not call the arresting officer. The defense
    theory at the pre-trial hearing was that Johnson acted illegally because he
    observed Dubord commit traffic violations on Sixth Street, but, instead of
    detaining him immediately, followed and observed him for six miles
    before initiating a stop. RR 21–71. Sergeant Johnson testified that he
    observed a great deal more erratic driving during those brief six miles and
    suspected intoxication, RR 20–41, but the trial court’s initial findings barely
    touched upon that testimony.
    The initial findings and conclusions
    The trial court initially found as follows:
    2
    1.   In the early morning hours of 3-23-12 Officer Johnson observed the
    Defendant traveling west in the 1600 block of West Sixth Street.
    2.   The Defendant moved across two lanes of traffic and headed onto
    MoPac Boulevard, and Officer Johnson followed.
    3.   Officer Johnson testified he followed the Defendant for
    approximately six more miles before stopping him, testifying that the
    defendant crossed from his lane of travel on more than one occasion.
    CR 89.
    The trial court concluded:
    Defendant argues his stop and arrest were without probable cause.
    The fact the officer waited six miles to stop the defendant diminishes
    the credibility of his claim that he stopped the defendant for lane
    change violations on Sixth Street.
    CR 89.
    The Third Court of Appeals abated and ordered supplemental
    findings
    In an unpublished per curiam opinion, the Third Court concluded
    that these initial findings and conclusions did not address
    •    the officer’s testimony that several events in addition to the lane
    changes on Sixth Street formed the basis of the stop;
    •    the credibility of his testimony.
    3
    The Third Court therefore abated the appeal and remanded the case,
    ordering the trial court to make the necessary supplemental findings of fact
    and conclusions of law. State v. Dubord, No. 03-15-00553-CR, 2016 Tex.
    App. LEXIS 2163 (Tex. App.—Austin Mar. 2, 2016, no pet.) (mem. op., not
    designated for publication).
    The trial court’s supplemental findings
    On remand, the trial court found and concluded as follows:
    •       ‟Officer Johnson’s testimony, absent the missing video tape, is
    insufficiently credible for the Court to believe that any traffic
    violations occurred.”
    •       ‟The stop and arrest of Mr. Dubord was without objective probable
    cause.”
    Supp CR 4 (emphasis in original).
    ISSUE PRESENTED
    Did Sergeant Johnson have reasonable suspicion to initiate a traffic
    stop?
    4
    SUMMARY OF THE ARGUMENT
    The trial-court’s findings, even though now supplemented, are still
    inadequate to decide the issue presented.
    ARGUMENT
    Point of Error: The supplemental findings and conclusions
    are still inadequate to resolve the issue presented, namely,
    reasonable suspicion that criminal activity was afoot.
    1.    The trial court has yet to make an unambiguous credibility
    finding.
    On remand, the trial court found that, without the missing videotape,
    Sergeant Johnson’s testimony is insufficiently credible to believe that any
    traffic violations occurred. Supp CR 4. The reasonable inference here is
    that, without first seeing whether the DWI videotape corroborates the
    officer’s testimony, the trial court cannot find the officer ‟sufficiently”
    credible.
    The trial court is the sole and exclusive trier of fact and judge of the
    credibility of witnesses at a hearing on a motion to suppress. Villareal v.
    State, 
    935 S.W.2d 134
    , 138 (Tex. Crim. App. 1996). As the fact finder, the
    5
    trial court has not only the right but the duty to watch the attitude and
    demeanor of a testifying witness and evaluate whether the testimony has
    the ring of truth to it. Indeed, due process requires this.
    This duty is not dependent on comparing the testimony to
    videographic evidence; it is well settled that a witness’s testimony need
    not be corroborated by physical evidence, even at trial. See Annis v. State,
    
    578 S.W.2d 406
    , 407 (Tex. Crim. App. 1979) (officer’s opinion testimony
    alone was sufficient to prove intoxication); Fierro v. State, 
    969 S.W.2d 51
    , 59
    (Tex. App.—Austin 1998, no pet.) (same). Dashboard-mounted video
    cameras did not even exist some years ago. And, fact finders can and do
    assess the credibility of testimony all the time, without other evidence to
    corroborate it.
    2.    Actual traffic violations are unnecessary before reasonable
    suspicion may be found.
    A reasonable-suspicion determination is based on the totality of the
    circumstances. Derichsweiler v. State, 
    348 S.W.3d 906
    , 913 (Tex. Crim. App.
    2011); Curtis v. State, 
    238 S.W.3d 376
    (Tex. Crim. App. 2007). Thus, there is
    6
    no requirement that a suspect violate any particular statute to give rise to
    reasonable suspicion that criminal activity is occurring, has occurred, or is
    about to occur, as the trial court’s supplemental findings imply.
    
    Derichsweiler, 348 S.W.3d at 916
    –17.
    3.    The supplemental findings and conclusions fail to address
    reasonable suspicion of intoxication.
    Sergeant Johnson had sixteen years’ experience as a police officer
    when he testified and was the supervising officer on the DWI enforcement
    unit when he stopped Dubord on the night in question. If the sergeant’s
    testimony is to be believed, then the totality of circumstances give rise to
    reasonable suspicion of intoxication. But neither set of findings, taken
    together, permits the Third Court to address this legal theory.
    4.    The supplemental findings are still ambiguous, and are
    inconsistent with the original findings.
    Initially, the trial court found that Sergeant Johnson had
    ‟diminished” credibility because he followed Dubord for approximately
    six miles to observe his driving behavior. On remand, the trial court found
    that the sergeant’s testimony, ‟absent the missing video tape, is
    7
    insufficiently credible for the Court to believe that any traffic violations
    occurred.” Supp CR 4. The findings are suspect because of these
    ambiguities and inconsistencies. Cf. Ex parte Reed, 
    271 S.W.3d 698
    , 727–28
    (Tex. Crim. App. 2008) (discussing in the habeas context how the Court
    treats findings when it has become skeptical as to their reliability).
    PRAYER
    On behalf of the people of the State of Texas, the County Attorney
    asks the Court to again abate the appeal and remand to the trial court for
    further findings that will permit the Third Court to resolve the reasonable-
    suspicion issue presented in this case.
    Moreover, because this State’s appeal in this 2012 enhanced DWI
    case is accelerated, the County Attorney also asks the Court to order the
    trial court to make and file these further findings within a two-week
    period. The State sent a courtesy copy of the record via Federal Express to
    the Judge McCormick in August of 2015.
    8
    Respectfully submitted,
    DAVID A. ESCAMILLA
    TRAVIS COUNTY ATTORNEY
    Giselle Horton
    Assistant Travis County Attorney
    State Bar Number 10018000
    Post Office Box 1748
    Austin, Texas 78767
    Telephone: (512) 854-9415
    TCAppellate@traviscountytx.gov
    ATTORNEYS FOR THE STATE OF TEXAS
    CERTIFICATE OF COMPLIANCE
    Relying on Corel WordPerfect’s word-count function, I certify that
    this document complies with the word-count limitations of TEX. R. APP. P.
    9.4. The document, counting all of its parts, contains 1,686 words.
    Giselle Horton
    9
    CERTIFICATE OF SERVICE
    I certify that I have sent a complete and legible copy of this State's
    brief via electronic transmission, to Mr. Dubord’s attorney of record, Mr.
    Wayne Meissner, at waynemeissner@fitzgeraldmeissner.com on or before
    September 30, 2016.
    Giselle Horton
    Assistant Travis County Attorney
    10