State v. Spencer Kyle Shafer

                                 Fourth Court of Appeals
                                         San Antonio, Texas

                                    MEMORANDUM OPINION
                                             No. 04-12-00162-CR

                                            The STATE of Texas,
                                                 Appellant

                                                     v.
                                                Spencer Kyle
                                           Spencer Kyle SHAFER,
                                                  Appellee

                           From the County Court at Law, Kerr County, Texas
                                      Trial Court No. CR11-0402
                             Honorable Spencer W. Brown, Judge Presiding

Opinion by:       Karen Angelini, Justice

Sitting:          Karen Angelini, Justice
                  Patricia O. Alvarez, Justice
                  Luz Elena D. Chapa, Justice

Delivered and Filed: June 26, 2013

AFFIRMED

           The State of Texas appeals the trial court’s order granting a motion to suppress. 1 The State

contends: (1) the trial court’s order and findings of fact and conclusions of law are not sufficiently

specific; and (2) the trial court erred in concluding that the defendant was unlawfully seized. We

affirm the trial court’s order.




1
 The motion granted by the trial court was the second motion to suppress filed by the appellee and heard by the trial
court. The trial court denied the first motion.
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                                           BACKGROUND

       On January 25, 2011, Trooper James Salaz was dispatched to the scene of a single-vehicle

accident. Trooper Salaz arrived at the scene approximately forty minutes after receiving the

dispatch. Deputy Luke Flores and Deputy Brian MacKinnon had arrived at the scene before

Trooper Salaz. Deputy Flores and Deputy MacKinnon had retrieved and retained Shafer’s driver’s

license and informed him that he was required to remain at the scene until Trooper Salaz arrived.

Shafer was receiving treatment in an ambulance when Trooper Salaz arrived at the scene.

       Neither Deputy Flores nor Deputy MacKinnon testified at the hearing on Shafer’s motion

to suppress. The only witnesses called to testify were Trooper Salaz and Shafer. Based on the

testimony presented, the trial court concluded that Shafer was seized by Deputy Flores and Deputy

MacKinnon prior to the arrival of Trooper Salaz and that the State presented insufficient evidence

to justify the warrantless seizure.

                                       STANDARD OF REVIEW

       “In reviewing a trial court’s ruling on a motion to suppress evidence and its determination

of the reasonableness of either a temporary investigative detention or an arrest, appellate courts

use a bifurcated standard of review.” Amador v. State, 221 S.W.3d 666, 673 (Tex. Crim. App.

2007). “They must give almost total deference to a trial court’s determination of the historical

facts that the record supports especially when the trial court’s fact findings are based on an

evaluation of credibility and demeanor.” Id. (internal citations omitted). “Appellate courts also

afford the same level of deference to a trial court’s ruling on ‘application of law to fact questions,’

or ‘mixed questions of law and fact,’ if the resolution of those questions turns on an evaluation of

credibility and demeanor.” Id. “The appellate courts review de novo ‘mixed questions of law and

fact’ that do not depend upon credibility and demeanor.” Id.



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       “When a trial court makes explicit fact findings, we determine whether the evidence

(viewed in the light most favorable to the trial court’s ruling) supports [those] fact findings.” State

v. Cullen, 227 S.W.3d 278, 281 (Tex. App.—San Antonio 2007, pet. ref’d). “We then review ‘the

trial court’s legal ruling de novo unless the trial court’s supported-by-the-record explicit fact

findings are also dispositive of the legal ruling.’” Id. (quoting State v. Kelly, 204 S.W.3d 808, 818

(Tex. Crim. App. 2006)).

                     SPECIFICITY OF TRIAL COURT’S ORDER AND FINDINGS

       The State initially contends the trial court’s order is vague and ambiguous and the trial

court’s findings of fact and conclusions of law fail to state the trial court’s essential findings. We

disagree.

       As recognized by the State in its argument, a trial court is required to state only its essential

findings. State v. Cullen, 195 S.W.3d 696, 699 (Tex. Crim. App. 2006). “Essential findings” are

those findings of fact and conclusions of law “adequate to provide an appellate court with a basis

upon which to review the trial court’s application of the law to the facts.” Id.

       In this case, the trial court’s findings clearly state that Shafer was seized by Deputy Flores

and Deputy MacKinnon when they confiscated Shafer’s driver’s license and detained him at the

scene until Trooper Salaz arrived. The trial court then concluded that the State failed to present

sufficient evidence to justify Shafer’s warrantless seizure by Deputy Flores and Deputy

MacKinnon.

       The State argues that the order fails to specifically identify which of the various grounds

asserted in Shafer’s motion was the basis for the trial court’s ruling. The reporter’s record from

the hearing on the motion, however, demonstrates that Shafer’s entire argument was focused on

his detention by the two deputies prior to Trooper Salaz’s arrival. Moreover, based on the trial



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court’s conclusions of law, the order suppressed all of the evidence obtained after the seizure by

the deputies.

       The State further argues that the trial court’s findings fail to address numerous factual

details relating to the deputies’ detention of Shafer including: (1) the nature of the crash; (2) the

nature of Shafer’s injuries; and (3) the interaction between Shafer and the two deputies. The

State’s argument ignores, however, that the State had the burden to prove the reasonableness of

Shafer’s detention by the deputies. See Torres v. State, 182 S.W.3d 899, 902 (Tex. Crim. App.

2005) (describing burden). Despite having this burden, the State failed to call either deputy to

testify and did not elicit any of the foregoing information in cross-examining Shafer. The trial

court’s findings are based on the evidence that was presented and are sufficient to provide this

court “with a basis upon which to review the trial court’s application of the law to the facts.”

Cullen, 195 S.W.3d at 699. Accordingly, the State’s complaints are overruled.

                                             SEIZURE

       “[A]n investigative detention occurs when a person yields to [a] police officer’s show of

authority under a reasonable belief that he is not free to leave.” Crain v. State, 315 S.W.3d 43, 49

(Tex. Crim. App. 2010). Stated differently, a seizure occurs “when, taking into account all of the

circumstances surrounding the encounter, the police conduct would have communicated to a

reasonable person that he was not at liberty to ignore the police presence and go about his

business.” State v. Garcia-Cantu, 253 S.W.3d 236, 242 (Tex. Crim. App. 2008) (internal citations

omitted). In this case, the State argues that Shafer was not detained or seized by the deputies

because they were performing a community caretaking function.

       Although the Texas Court of Criminal Appeals has recognized the existence of the

community caretaking function in Texas, the court has “emphasize[d] its narrow applicability.”

Wright v. State, 7 S.W.3d 148, 152 (Tex. Crim. App. 1999). When the State seeks to rely on the
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community caretaking function to justify a detention, the record must establish that the police

officer is primarily motivated by his community caretaking function in detaining the defendant.

See Corbin v. State, 85 S.W.3d 272, 277 (Tex. Crim. App. 2002); State v. Woodard, 314 S.W.3d

86, 92 (Tex. App.—Fort Worth 2010), aff’d, 341 S.W.3d 404 (Tex. Crim. App. 2011). In this

case, neither of the deputies testified with regard to their motivation; therefore, the record contains

no evidence to support a finding that they were primarily motivated by their community caretaking

function. Moreover, in concluding that the deputies’ warrantless seizure of Shafer was not

justified, the trial court implicitly rejected any inference of such a motivation that the trial court

might have been able to draw from the circumstances.

       The State also asserts, “The record was silent on whether Deputies Flores and MacKinnon

had any direct contact or communication with Shafer.” The record, however, belies this assertion.

First, Trooper Salaz testified that Deputy Flores and Deputy MacKinnon provided him with

Shafer’s driver’s license when he arrived at the scene. Shafer also testified that the deputies

retrieved his driver’s license from him and retained his license. In addition, Shafer testified that

the deputies did not tell him that he was free to leave but told him that he was required to wait for

the trooper to arrive. Thus, the evidence supports the trial court’s finding that the deputies detained

Shafer because Shafer yielded to the deputies’ show of authority by their retaining his license and

instructing him that he was required to remain at the scene until the trooper arrived. See Crain,

315 S.W.3d at 49; Hayes v. State, 132 S.W.3d 147, 153 (Tex. App.—Austin 2004, no pet.) (holding

appellant was seized when officer retained defendant’s driver’s license to run a check while a

backup officer waited beside the appellant). Although the State emphasizes that Shafer was

receiving treatment in the ambulance when Trooper Salaz arrived at the scene forty minutes after

the accident occurred, the trial court could have inferred from the evidence and circumstances that

Shafer would have refused treatment and left the scene if he had not been instructed by the deputies
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that he had to remain at the scene. Similarly, the trial court could have inferred that the ambulance

would already have left the scene if the deputies had not required Shafer to remain at the scene

until Trooper Salaz arrived.

                                      UNJUSTIFIED SEIZURE

       In order to justify Shafer’s detention, the State was required to prove the deputies had

reasonable suspicion to detain him. State v. Elias, 339 S.W.3d 667, 674 (Tex. Crim. App. 2011).

“A police officer has reasonable suspicion to detain a person if he has specific, articulable facts

that, combined with rational inferences from those facts, would lead him to conclude that the

person detained is, has been, or soon will be engaged in criminal activity.” Id.

       The State argues that the deputies had reasonable suspicion to detain Shafer based on the

following facts: (1) Shafer was involved in a single-vehicle traffic accident; (2) the accident

occurred during the daytime during clear, dry weather; (3) Shafer was found unconscious at the

scene; and (4) Shafer smelled of alcohol. The fallacy in this argument, however, is that the record

does not establish that the deputies smelled any alcohol on Shafer because neither of the deputies

testified. See Torres, 182 S.W.3d at 903 (refusing to speculate about what information was in

possession of deputies who did not testify at the suppression hearing). Moreover, although Shafer

testified that he lost consciousness as a result of the accident, he also testified that he gave the

deputies his driver’s license and was instructed that he had to remain at the scene. Therefore, the

only specific, articulable facts supported by the record were that the deputies knew Shafer was

involved in a single-vehicle accident and had temporarily lost consciousness. These facts could

not, however, lead the deputies to conclude that Shafer was, had been, or soon would be engaged




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in criminal activity. Elias, 339 S.W.3d at 674. Therefore, the trial court did not abuse its discretion

in granting the motion to suppress. 2

                                                  CONCLUSION

         The trial court’s order is affirmed.

                                                               Karen Angelini, Justice

DO NOT PUBLISH




2
  We do not address the State’s contentions with regard to Trooper Salaz’s detention and arrest of Shafer because the
resolution of those issues is not necessary to the final disposition of this appeal. See TEX. R. APP. P. 47.1.

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