Opinion issued June 2, 2015
In The
Court of Appeals
For The
First District of Texas
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NO. 01-14-00547-CR
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ROLAND A. ALVARADO, Appellant
V.
THE STATE OF TEXAS, Appellee
On Appeal from the County Court at Law No. 12
Bexar County, Texas
Trial Court Case No. 354155
OPINION
A jury convicted appellant, Roland Alvarado, of the Class B misdemeanor
offense of driving while intoxicated (“DWI”). 1 The trial court assessed
1
See TEX. PENAL CODE ANN. § 49.04(a) (Vernon Supp. 2014).
punishment at a $750 fine and 180 days’ confinement in the Bexar County Jail. 2
The trial court suspended the confinement portion of the sentence and placed
appellant on community supervision for one year. In one issue, appellant contends
that the trial court erroneously denied his motion to suppress evidence because his
detention was unreasonably long and violated the Fourth Amendment.
We affirm.
Background
In the early morning hours of February 11, 2011, Garrett Griffin, the
manager of Players, a members-only nightclub in San Antonio, asked appellant to
leave the club after he became involved in an incident with another member.
Griffin escorted appellant out of the club and to his vehicle. As appellant backed
out of a parking space, he struck a parked vehicle. Griffin witnessed this accident.
Griffin then approached appellant and told him that he had just backed into another
vehicle, but appellant denied that he had done so. Griffin called 9-1-1 and ensured
that appellant remained at the club until the police arrived.
San Antonio Police Department (“SAPD”) Officer J. Chandler testified that
he received a dispatch at 12:54 a.m. concerning an accident that had occurred in
2
The Texas Supreme Court transferred this appeal from the Court of Appeals for
the Fourth District of Texas to this Court pursuant to its docket-equalization
powers. See TEX. GOV’T CODE ANN. § 73.001 (Vernon 2013) (“The supreme
court may order cases transferred from one court of appeals to another at any time
that, in the opinion of the supreme court, there is good cause for the transfer.”).
2
the parking lot at Players. Officer Chandler arrived at the scene at 12:57 a.m. and
contacted the owners of the car appellant had hit and discussed the incident with
them. Officer Chandler estimated that he spoke with the owners and other
witnesses, including Griffin, for approximately five to ten minutes. The vehicle’s
owners pointed out appellant, who had been walking in the parking lot between his
truck and Officer Chandler’s patrol car, and Chandler began taking information
from appellant. Officer Chandler testified that conducting an accident
investigation usually takes him between twenty and thirty minutes.
Officer Chandler testified that appellant had a “strong odor of alcohol on his
breath,” had bloodshot eyes, was swaying, and appeared as though he had been
drinking, and that the other witnesses had informed him that appellant had been
drinking while inside the club. Appellant had the hood of his sweatshirt up over
his head at the time Officer Chandler first made contact with him, but, during the
course of their conversation, appellant pushed his hood down and Chandler
recognized appellant as a fellow police officer who worked at the same substation
as Chandler.
Once Officer Chandler determined that appellant was a police officer, he
returned to his patrol car and contacted his direct supervisor, Sergeant M. Wilson,
as required by an SAPD policy that requires officers to notify their direct
supervisors any time they investigate an incident involving an off-duty officer.
3
According to Officer Chandler, the policy required that “should an officer be
involved in any incident involving anywhere from a disturbance all up to an
offense, we have to contact our immediate supervisor to make the location.” It
took Sergeant Wilson, who appeared on the scene with Lieutenant P. Biasiolli,
approximately fifteen to twenty minutes to arrive at the scene after Officer
Chandler contacted him. During that time, Officer Chandler allowed appellant to
sit in his truck and keep his cell phone in his possession, and Chandler sat in his
patrol car and completed the paperwork relevant to the initial accident
investigation.
When Sergeant Wilson and Lieutenant Biasiolli arrived, Officer Chandler
informed them of what had happened and who was involved in the incident,
appellant spoke with all three officers about the accident, and Chandler then began
conducting field sobriety tests on appellant. Officer Chandler testified that he
began the sobriety tests “close to 2 a.m. in the morning, a little bit before [2 a.m.]
possibly.” 3 He estimated that he finished the tests approximately fifteen or twenty
minutes later, and he then placed appellant under arrest. After being arrested,
appellant asked Officer Chandler if he could speak with Lieutenant Biasiolli,
which Chandler allowed. The officers then spoke with appellant about whether he
could contact someone to pick up his truck from the scene so that the officers
3
At trial, Officer Chandler estimated that he began the field sobriety tests around
1:50 and ended the tests around 2:00 a.m.
4
would not have to tow it. Officer Chandler left the scene with appellant in his
patrol car around 2:30 a.m.
Appellant filed a motion to suppress, arguing that his detention was
unreasonably long and violated the Fourth Amendment. At the close of the
suppression hearing, the trial court stated on the record:
I’m going to go ahead and deny the defendant’s motion to suppress.
The Court will find that it was a long period of time, an hour and a
half, but given the specific facts in this particular case involving the
fact that it was initially an accident investigation which turned into a
DWI officer-involved investigation which necessitated contacting
supervisors, the Court finds that the circumstances warrant or justify
the extended length of the detention. And so at this time, I will deny
the defendant’s motion to suppress.
The trial court did not make written findings of fact and conclusions of law.
At trial, Officer Chandler testified to essentially the same facts as he had at
the suppression hearing. Sergeant Wilson and Lieutenant Biasiolli, who had not
testified at the suppression hearing, both testified at trial concerning their
involvement in the investigation. Both officers testified that SAPD policy requires
a patrol officer to notify his immediate superior, generally a sergeant, when they
encounter an off-duty officer involved in an incident. The policy also requires the
sergeant to then go to the scene and supervise the patrol officer’s investigation to
ensure that all relevant protocols are followed and to make the proper notifications
regarding the officer-involved offense “through the chain of command.” Sergeant
Wilson testified that it took him approximately fifteen or twenty minutes to arrive
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at the scene after he received Officer Chandler’s call. He stated that, upon his
arrival, Officer Chandler explained the circumstances of the incident. Both
Sergeant Wilson and Lieutenant Biasiolli denied giving any instructions to Officer
Chandler as to how to proceed with his investigation, and they denied ordering
Chandler to place appellant under arrest. Sergeant Wilson testified that he did not
conduct the field sobriety tests himself because he “was confident in [Officer
Chandler’s] abilities to administer the tests, and it’s standard procedure for officers
to administer the tests to other officers.”
After Sergeant Wilson and Lieutenant Biasiolli testified, appellant re-urged
his motion to suppress, arguing that Wilson and Biasiolli played no role in the
investigation, and, therefore, Officer Chandler’s delay in the DWI investigation to
allow the supervising officers to arrive at the scene served no legitimate law
enforcement purpose. The trial court again noted that the delay was “a long period
of time” but then stated, “I think that there is some reasonable—some reasonable,
justifiable reason for the delay in this case and that is because this is an
extraordinary circumstance. It is an officer-involved case. There are protocols that
have to be followed. And so I’m going to go ahead and overrule the motion.”
The jury found appellant guilty of DWI. The trial court assessed his
punishment at a $750 fine and 180 days’ confinement in the Bexar County Jail.
6
The trial court suspended the confinement and placed appellant on community
supervision for one year. This appeal followed.
Motion to Suppress
In his sole issue, appellant contends that the trial court erred in denying his
motion to suppress evidence because the detention was unreasonably long and
therefore violated the Fourth Amendment.
A. Standard of Review
We review a denial of a motion to suppress evidence for an abuse of
discretion. Shepherd v. State, 273 S.W.3d 681, 684 (Tex. Crim. App. 2008) (citing
State v. Dixon, 206 S.W.3d 587, 590 (Tex. Crim. App. 2006)). When we review a
trial court’s denial of a motion to suppress, we give “almost total deference to a
trial court’s express or implied determination of historical facts [while] review[ing]
de novo the court’s application of the law of search and seizure to those facts.” Id.
We view the evidence in the light most favorable to the trial court’s ruling. Wiede
v. State, 214 S.W.3d 17, 24 (Tex. Crim. App. 2007) (quoting State v. Kelly, 204
S.W.3d 808, 818 (Tex. Crim. App. 2006)). The trial court is the “sole trier of fact
and judge of the credibility of witnesses and the weight to be given to their
testimony.” St. George v. State, 237 S.W.3d 720, 725 (Tex. Crim. App. 2007).
The trial court may choose to believe or disbelieve any part or all of a witness’s
testimony. Green v. State, 934 S.W.2d 92, 98 (Tex. Crim. App. 1996). We sustain
7
the trial court’s ruling only if it is reasonably supported by the record and correct
on any theory of law applicable to the case. Laney v. State, 117 S.W.3d 854, 857
(Tex. Crim. App. 2003).
B. Whether Length of Detention Was Reasonable
The Fourth Amendment protects against unreasonable searches and seizures.
U.S. CONST. amend. IV; Belcher v. State, 244 S.W.3d 531, 538 (Tex. App.—Fort
Worth 2007, no pet.). Absent a warrant or some functional equivalent that gives
probable cause to arrest, “only a limited, investigatory detention of an individual is
permitted.” Belcher, 244 S.W.3d at 538 (citing Burkes v. State, 830 S.W.2d 922,
925 (Tex. Crim. App. 1991)). An investigative detention during the course of a
traffic stop in which the subject is not free to leave is a seizure under the Fourth
Amendment, and we must analyze the detention under the reasonableness standard.
Id. “Reasonableness” under the Fourth Amendment “is measured ‘in objective
terms by examining the totality of the circumstances’” and is a fact-specific
inquiry. Kothe v. State, 152 S.W.3d 54, 63 (Tex. Crim. App. 2004) (quoting Ohio
v. Robinette, 519 U.S. 33, 39, 117 S. Ct. 417, 421 (1996)). Reasonableness
requires “a balance between the public interest served and the individual’s right to
be free from arbitrary detentions and intrusions.” Id.
The determination of whether an investigative detention is reasonable is a
two-pronged inquiry, focusing first on whether the officer’s action was justified at
8
its inception and then on whether the action was “reasonably related, in scope, to
the circumstances that justified the stop in the first place.” Id. (citing Terry v.
Ohio, 392 U.S. 1, 19–20, 88 S. Ct. 1868, 1879 (1968)). This determination is a
factual one and is made by considering the totality of the circumstances existing
throughout the detention. Belcher, 244 S.W.3d at 538–39.
“In deciding whether the scope of a Terry detention is ‘reasonable,’ the
general rule is that an investigative stop can last no longer than necessary to effect
the purpose of the stop.” Kothe, 152 S.W.3d at 63; see also Florida v. Royer, 460
U.S. 491, 500, 103 S. Ct. 1319, 1325–26 (1983) (“[A]n investigative detention
must be temporary and last no longer than is necessary to effectuate the purpose of
the stop. Similarly, the investigative methods employed should be the least
intrusive means reasonably available to verify or dispel the officer’s suspicion in a
short period of time.”). Although the length of a detention may render that
detention unreasonable, there is “no rigid, bright-line time limitation.” Belcher,
244 S.W.3d at 539; see also United States v. Sharpe, 470 U.S. 675, 685, 105 S. Ct.
1568, 1575 (1985) (“[I]n evaluating whether an investigative detention is
unreasonable, common sense and ordinary human experience must govern over
rigid criteria.”); United States v. Place, 462 U.S. 696, 709, 103 S. Ct. 2637, 2645
(1983) (“[T]he brevity of the invasion of the individual’s Fourth Amendment
interests is an important factor in determining whether the seizure is so minimally
9
intrusive as to be justifiable on reasonable suspicion.”). The Supreme Court has
held that it is “appropriate to examine whether the police diligently pursued a
means of investigation that was likely to confirm or dispel their suspicions quickly,
during which time it was necessary to detain the defendant.” Sharpe, 470 U.S. at
686, 105 S. Ct. at 1575; Kothe, 152 S.W.3d at 64 (stating same).
Courts may consider legitimate law enforcement purposes served by any
delay in the officer’s investigation. Belcher, 244 S.W.3d at 539. Texas appellate
courts have concluded that “legitimate law enforcement purposes” in cases
involving a DWI investigation include
a delay to permit the arrival of a DWI enforcement officer so that the
supervisory officer initiating the stop can return to duty, a delay for
the arrival of a video camera so that the DWI investigation and the
field sobriety tests can be taped in accordance with department
procedures, and a delay for the arrival of a rookie officer who needs
training.
Id. at 541 (citing Hartman v. State, 144 S.W.3d 568, 573 (Tex. App.—Austin
2004, no pet.), Smith v. State, No. 03-06-00085-CR, 2007 WL 700834, at *4 (Tex.
App.—Austin Mar. 7, 2007, pet. ref’d) (mem. op., not designated for publication),
and Dickson v. State, No. 03-06-00126-CR, 2006 WL 3523789, at *4 (Tex. App.—
Austin Dec. 6, 2006, no pet.) (mem. op., not designated for publication)); see also
Hartman, 144 S.W.3d at 572 (“Reasonable purposes include investigation,
maintenance of the status quo, and officer safety, considering the totality of the
circumstances.”). “[T]he key inquiry is not whether a less intrusive alternative was
10
available to law enforcement officials, but whether the police acted unreasonably
in failing to choose that alternative.” Hartman, 144 S.W.3d at 574.
Here, appellant does not contend that Officer Chandler’s detention of him
was unlawful at the outset, so we therefore consider only whether the detention
was unreasonably prolonged. Officer Chandler received a dispatch concerning an
accident that had occurred at the Players nightclub, and he arrived at the club at
12:57 a.m. Officer Chandler estimated that he spent between five and ten minutes
obtaining information about the incident from the owners of the vehicle that
appellant hit and other witnesses, including Garrett Griffin, the nightclub manager.
He then met with appellant about the incident and noticed a “strong odor” of
alcohol on appellant’s breath, observed that appellant had bloodshot eyes and was
swaying, and concluded that appellant appeared as though he had been drinking.
Appellant was wearing a hooded sweatshirt at the time, but, during the course of
his conversation with Officer Chandler, appellant pushed back the hood of the
sweatshirt, and Chandler recognized appellant as a fellow police officer who
worked out of the same police substation.
Officer Chandler, Sergeant Wilson, and Lieutenant Biasiolli all testified that
SAPD policy requires that the investigating officer notify his immediate supervisor
when an off-duty officer is involved in an incident. The supervisor, usually a
sergeant, must “make the location,” or supervise the original officer’s
11
investigation. After Officer Chandler determined that appellant was a fellow
SAPD officer, he returned to his patrol car and contacted Sergeant Wilson. While
waiting for Sergeant Wilson to arrive at the scene, Officer Chandler completed
paperwork concerning the accident in his patrol car, and he allowed appellant to sit
in his own vehicle and use his cell phone. Sergeant Wilson arrived at the scene
with Lieutenant Biasiolli approximately fifteen or twenty minutes after he received
the call from Officer Chandler. Officer Chandler briefly spoke with his
commanding officers about the situation concerning appellant and then began
performing the standardized field sobriety tests on appellant. Officer Chandler
estimated that he began performing these tests shortly before 2:00 a.m. 4 Appellant
displayed several clues of intoxication on each of the tests, and, as a result, Officer
Chandler placed appellant under arrest. Officer Chandler permitted appellant to
speak with Lieutenant Biasiolli in a bid for leniency, and the officers and appellant
also arranged for appellant’s mother to pick his truck up from the club’s parking
4
On appeal, appellant asserts that Officer Chandler did not begin conducting the
field sobriety tests until 2:10 a.m. He bases his argument on defense counsel’s
assertions regarding timing during cross-examination of Officer Chandler at the
suppression hearing. Counsel began with the time Officer Chandler left the scene
with appellant—2:30 a.m., which is undisputed—and worked backwards using
Chandler’s estimations of how long it took to arrange transport of appellant’s
vehicle, for appellant to speak with Lieutenant Biasiolli, and to administer the
sobriety tests. Chandler, however, testified at both the suppression hearing and at
trial that he began the sobriety tests around 1:50 a.m. or by 2:00 a.m. at the latest.
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lot to avoid towing of the truck. Officer Chandler and appellant left the scene at
approximately 2:30 a.m.
Appellant argues that, contrary to cases such as Belcher, in which the Fort
Worth Court of Appeals held that a delay to wait for a more experienced officer to
perform the DWI sobriety tests was for a legitimate law enforcement purpose that
did not unreasonably prolong the investigative detention, in this case the SAPD
policy “had no bearing [on] the timing of the investigation,” “there is no evidence
that these procedures would cause a delay in the investigation,” and the additional
officers were not “necessary to conduct the [DWI] investigation.” Officer
Chandler, Sergeant Wilson, and Lieutenant Biasiolli all testified, however, that the
SAPD policy not only required the officer investigating the involvement of an off-
duty officer in an incident to call his immediate supervisor and notify him of the
incident, but also required the supervisor to visit the scene. Lieutenant Biasiolli
testified that a senior officer’s presence is required at the scene of an officer-
involved incident to “make sure that all protocol and everything is—is followed as
well as so we can make notification through the chain of command all the way up
to and including the chief [of police].” Thus, although the policy did not require
Sergeant Wilson, as Officer Chandler’s immediate supervisor, to conduct any
portion of the DWI investigation himself, the policy did require Wilson to be
present on the scene while Chandler conducted the field sobriety tests of appellant,
13
an off-duty SAPD officer. See Hartman, 144 S.W.3d at 573–74 (“Although it is
possible that Officer Smith could have conducted unrecorded field sobriety tests on
his own, the key inquiry is not whether a less intrusive alternative was available to
law enforcement officials, but whether the police acted unreasonably in failing to
choose that alternative.”); see also Belcher, 244 S.W.3d at 541 (“[T]he record
viewed in the light most favorable to the trial court’s ruling reflects that a DWI
investigation was underway when Officer Willenbrock requested Officer Martin’s
assistance at the scene and that a legitimate law enforcement purpose was served
by the delay in the DWI investigation that occurred while awaiting the arrival of
Officer Martin.”).
The delay in Officer Chandler’s DWI investigation of appellant occurred
pursuant to an SAPD policy requiring the presence of a supervising officer at the
scene of an incident involving an off-duty police officer. Officer Chandler
followed SAPD policy when he contacted Sergeant Wilson, informed him of the
incident, and awaited Wilson’s arrival at the scene before proceeding with the
investigation. See Hartman, 144 S.W.3d at 574 (noting, in upholding
reasonableness of detention despite delay, that “Officer Smith followed police
department procedure and was not dilatory in his investigation”). We conclude
that the delay in the investigation while Officer Chandler was waiting for Sergeant
Wilson to arrive at the scene furthered a legitimate law enforcement purpose. See
14
Bullock v. State, 426 S.W.3d 226, 231 (Tex. App.—Houston [1st Dist.] 2012, no
pet.) (holding that delay caused by waiting for DWI task force officer “furthered
legitimate law enforcement purposes—specifically, ensuring that an adequate
number of patrol cars are available to respond to emergency calls and utilizing a
DWI unit that has greater experience in investigating DWIs and can perform such
investigations with greater expediency”); Belcher, 244 S.W.3d at 541 (holding that
waiting for arrival of officer with greater experience in DWI investigations
furthered legitimate law enforcement purpose).
We further conclude that the length of the delay, given the totality of the
circumstances, did not render appellant’s detention unreasonable. As we have
discussed, Officer Chandler testified concerning the actions taken from the time he
arrived on the scene of the accident to the time he left the scene with appellant
under arrest in the back of his patrol car. There are no unexplained periods of
inactivity, and Officer Chandler arrested appellant as soon as he completed the
field sobriety tests, during which appellant displayed several clues of intoxication.
See Josey v. State, 981 S.W.2d 831, 841 (Tex. App.—Houston [14th Dist.] 1998,
pet. ref’d) (“The officers did not continue to hold appellant after all legitimate
components of the investigative detention had been completed. Instead, they
arrested him when they had probable cause to arrest him. From this record, we
find appellant’s detention to be reasonable under the circumstances.”).
15
Furthermore, while appellant and Officer Chandler waited for Sergeant Wilson to
arrive, Chandler completed paperwork relevant to the earlier accident in his patrol
car while he allowed appellant to wait in his own vehicle, un-handcuffed, and to
retain possession of his cell phone. See Belcher, 244 S.W.3d at 542
(“Additionally, Officer Willenbrock permitted Belcher to smoke and to answer his
cell phone during the detention, thus reducing to some extent the level of intrusion
generated by the detention.”).
Viewing the evidence in the light most favorable to the trial court’s ruling,
as we must, we conclude that the trial court reasonably determined, based on the
totality of the circumstances, that appellant’s detention was not unreasonably
prolonged. We hold that the trial court did not err in denying appellant’s motion to
suppress.
We overrule appellant’s sole issue.
Conclusion
We affirm the judgment of the trial court.
Evelyn V. Keyes
Justice
Panel consists of Justices Keyes, Bland, and Massengale.
Publish. TEX. R. APP. P. 47.2(b).
16