NUMBER 13-15-00288-CR
COURT OF APPEALS
THIRTEENTH DISTRICT OF TEXAS
CORPUS CHRISTI – EDINBURG
THE STATE OF TEXAS, Appellant,
v.
REINALDO SANCHEZ, Appellee.
On appeal from the 206th District Court of
Hidalgo County, Texas.
OPINION
Before Chief Justice Valdez and Justices Garza and Longoria
Opinion by Justice Longoria
The State challenges the trial court’s order granting appellee Reinaldo Sanchez’s
motion to suppress in two issues. We affirm.
I. BACKGROUND
At approximately 5:00 a.m. on April 26, 2015, Officer Mariel Martinez of the
McAllen Police Department was driving down Nolana Avenue in McAllen when she
noticed a jeep parked with the driver’s side door “wide open.” Officer Martinez decided
to investigate because of the open door, the deserted location, and because there had
recently been a series of vehicle burglaries in the area. Officer Martinez called for backup
when she noticed a man in the driver’s seat.
Officer O.T. DeLeon soon arrived to assist her. The two officers woke the man in
the driver’s seat by calling out to him. The man stepped out of the car and identified
himself as Sanchez. Sanchez had no form of identification but told the officers in
response to questioning that he had outstanding warrants for traffic violations. Officer
Martinez called into dispatch and confirmed that a man with Sanchez’s birthdate did have
outstanding warrants for traffic violations. The trial court specifically found that Officer
Martinez then “told [Sanchez] he was under arrest for the traffic warrants.” The trial court
also found that Officer Martinez placed Sanchez in handcuffs and performed a pat-down
search. The search of his person disclosed two small baggies of cocaine hidden inside
a package of cigarettes.
We quote from the trial court’s findings of fact to describe the remainder of the
encounter:
12. Officer M. Martinez testified that the Defendant kept staring at his own
vehicle while his person was being searched.
13. Officer M. Martinez then walked towards the Defendant’s vehicle and
searched it.
14. Officer M. Martinez and Officer O. De Leon did not request or receive
the Defendant’s consent to search his vehicle.
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15. Officer M. Martinez and Officer O. De Leon did not attempt to procure a
warrant for the search of the Defendant’s vehicle.
16. Officer O. De Leon remained standing next to the handcuffed Defendant
and guarded him while Officer M. Martinez conducted the vehicular
search.
17. During the vehicular search, Officer M. Martinez picked up a shirt from
the passenger side seat. A black pouch fell out of the shirt. The police
officer opened the black pouch and saw that it contained a white
powdery substance.
18. The suspected contraband was field tested and indicated that the
substance was cocaine.
19. Officer Martinez informed the Defendant that he was under arrest for the
local warrants and the alleged contraband found in his vehicle.[1]
20. Officer M. Martinez and Officer O. De Leon testified that the Defendant
was secured and not within reaching distance of any items including the
contraband located in his vehicle at the time that the search was
conducted. Arizona v. Gant, 556 U.S. 332, 343 (2009).
. . . . [2]
23. Testimony that the search of the Defendant’s vehicle was conducted
incident to the Defendant’s arrest for the officer’s safety is not credible
because Defendant posed no threat or risk of threat to the officer’s safety
since he was handcuffed behind his back and under the guard of a police
officer, and at a distance from the searched vehicle.
Sanchez filed a pretrial motion to suppress asking the trial court to suppress the
cocaine because he was arrested without probable cause and the search of his vehicle
was not a valid search incident to arrest. Following a hearing, the trial court denied the
1 We note that finding of fact nineteen is not supported by the record. Officer Martinez testified that
she arrested Sanchez for the outstanding traffic warrants. Officer Martinez did not mention cocaine
possession in that part of her testimony. However, Officer Martinez did testify that after the search of
Sanchez’s vehicle, Sanchez “was then transported to our jail section, and he was, you know, then charged
with the possession.”
2 We have omitted two findings of fact which are relevant only to whether the search of the vehicle
was a valid inventory search. The State raised the inventory-search exception in the trial court but does
not mention it on appeal.
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motion as to the cocaine in the pack of cigarettes but granted it as to the cocaine found
in Sanchez’s vehicle. The trial court filed the following conclusions of law at the State’s
request:
1. The officer’s search of the Defendant’s vehicle was conducted without a
warrant.
2. The officer’s search of the vehicle was conducted without Defendant’s
consent and without exigent circumstances at the time of the
Defendant’s arrest.
3. The officer did not have probable cause to believe that the vehicle
contained evidence of a crime before the search of the Defendant’s
vehicle.
4. There was no probable cause to justify seizure of Defendant’s vehicle at
the scene of Defendant’s arrest before the search of his vehicle.
5. Because the Defendant was secure with handcuffs behind his back and
with an officer standing guard by his side, no danger existed to justify a
full search of the vehicle.
6. There existed no reason to believe that evidence of the traffic violations
for which there was a warrant authorizing the Defendant’s arrest by the
police officers, might be found in the vehicle. Arizona v. Gant, 556 U.S.
332, 343 (2009).
7. The search of the defendant’s vehicle was not justified as a search
incident to his traffic warrants arrest.
8. The search of the Defendant’s vehicle was not justified by law and
constituted a violation of the warrant clause of the Fourth Amendment
to the United States Constitution.
9. The search of the vehicle was not justified by law and constituted a
violation of Article I, Section 10 of the Texas Constitution.
10. The search of the vehicle which yielded the alleged contraband did not
constitute a valid inventory search.
11. All evidence found as a result of the search of the vehicle is tainted, and
is therefore suppressed.
This appeal followed. See TEX. CODE CRIM. PROC. ANN. art. 44.01(a)(5) (West,
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Westlaw through 2015 R.S.) (authorizing an interlocutory appeal by the State of a trial
court order granting a motion to suppress).
II. DISCUSSION
The State argues in two issues that: (1) the trial court abused its discretion in
suppressing the cocaine in Sanchez’s vehicle because Officer Martinez found it during a
valid search incident to arrest, and (2) alternatively, the trial court’s findings do not fully
set out the basis for its ruling.
A. Suppression of Cocaine in Sanchez’s Vehicle
The State argues under its first issue that Officer Martinez discovered the cocaine
pursuant to a valid search incident to arrest.
1. Standard of Review
We review a trial court’s ruling on a motion to suppress for an abuse of discretion,
using a bifurcated standard of review. Weems v. State, No. PD-0635-14, ___ S.W.3d.
___, ___, 2016 WL 2997333, at *2 (Tex. Crim. App. May 25, 2016). We give almost total
deference to the trial court when it determines historical facts or mixed questions of law
and fact which rely upon the credibility of a witness. Id. In this context, the trial judge is
the sole trier of fact and judge of the credibility of the witnesses and the weight to be given
to their testimony. Id. However, we review de novo all questions of law and mixed
questions that do not depend on credibility determinations. Id. We will uphold the trial
court’s ruling if it is reasonably supported by the record and correct on any theory of law
applicable to the case. State v. Pena, 464 S.W.3d 389, 395 (Tex. App.—Corpus Christi
2014, pet. ref'd).
2. Applicable Law
The Fourth Amendment to the United States Constitution prohibits the government
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from violating the people’s right “to be secure in their persons, houses, papers, and
effects, against unreasonable searches and seizures.” U.S. CONST. amend. IV. As the
text suggests, the touchstone of the Fourth Amendment is “reasonableness.” Riley v.
California, ___ U.S. ___, ___, 134 S. Ct. 2473, 2482 (2014). When the government
undertakes a search for the purpose of furthering a criminal investigation,
“reasonableness generally requires the obtaining of a judicial warrant.” Id. (internal
quotation marks omitted). A search undertaken without a warrant is reasonable only if it
falls within one of the specific and well-defined exceptions to the warrant requirement.
State v. Villarreal, 475 S.W.3d 784, 795 (Tex. Crim. App. 2014).
The exception relevant here is for a search incident to arrest. This exception
permits a warrantless search if it is “substantially contemporaneous” to an arrest and
“confined to the area within the immediate control of the arrestee.” Id. at 807; see State
v. Granville, 423 S.W.3d 399, 410 (Tex. Crim. App. 2014). The United States Supreme
Court has construed the phrase “area within the immediate control” as the “area from
within which [the arrestee] might gain possession of a weapon or destructible evidence.”
Gant, 556 U.S. at 339 (citing Chimel v. California, 395 U.S. 752, 763 (1969)). The
Supreme Court’s construction ensures that the scope of a search incident to arrest is
commensurate with the justifications for permitting it: ensuring the safety of the arresting
officer and the need to preserve evidence from destruction. Granville, 423 S.W.3d at 410.
“If there is no possibility that an arrestee could reach into the area that law enforcement
officers seek to search, both justifications for the search-incident-to-arrest exception are
absent and the rule does not apply.” Gant, 556 U.S. at 339.
The United States Supreme Court first considered how to apply the search-
incident-to-arrest exception to the occupant of an automobile in New York v. Belton, 453
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U.S. 454, 460 (1981). The Court held there that when a police officer arrests the occupant
of an automobile, the officer “may, as a contemporaneous incident of that arrest, search
the passenger compartment of that automobile.” Id. (internal footnotes omitted). Later,
in Thornton v. United States, the Court extended its holding in Belton to apply to recent
occupants of an automobile. 541 U.S. 615, 623–24 (2004). However, in the time between
Belton and Thornton, lower courts read Belton broadly as allowing warrantless searches
of automobiles even when the arrestee was no longer present at the scene or was
restrained out of reach of the vehicle at the time of the search. See id. at 628 (Scalia, J.,
concurring) (collecting cases with similar factual scenarios). After Thornton, the Court
restricted the breadth of the search-incident-to-arrest exception in Arizona v. Gant. See
556 U.S. at 343. The Court held that the rationale behind the search-incident-to-arrest
exception authorizes a search of a vehicle “only when the arrestee is unsecured and
within reaching distance of the passenger compartment at the time of the search.” Id.
The Court recognized an exception for cases where it is “reasonable to believe evidence
relevant to the crime of arrest might be found in the vehicle.” Id. (citing Thornton, 541
U.S. at 632 (Scalia, J., concurring)). However, the Court cautioned that in many cases,
such as “when a recent occupant is arrested for a traffic violation, there will be no
reasonable basis to believe the vehicle contains relevant evidence.” Id.
3. Analysis
The State does not dispute the trial court’s findings and conclusions that Sanchez
was secured out of reach of the vehicle at the time of the search. The State contests only
the conclusion that there was “no reason to believe that evidence of the traffic violations
for which there was a warrant authorizing the Defendant’s arrest by the police officers,
might be found in the vehicle.” The State argues that the trial court misapplied Gant
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because Sanchez was under arrest for drug possession like the defendant in Thornton
as soon as Officer Martinez found the cocaine on his person. See 541 U.S. at 618.
According to the State, Officer Martinez therefore had a reasonable probability of finding
evidence in the vehicle of one of the offenses for which Sanchez was arrested because
Sanchez had just been inside the vehicle a few moments beforehand. The State
construes the trial court’s findings as impliedly supporting its argument because the trial
court impliedly concluded that the cocaine in the package of cigarettes was discovered
as a result of a legal search because it denied the motion to suppress regarding that
cocaine. Sanchez replies that Thornton was decided before Gant, and Gant clearly
limited the reach of Thornton.
We agree with Sanchez to the extent that the search of his vehicle cannot be
justified as a search incident to his arrest. The State is correct that the trial court impliedly
concluded that the pat-down search which disclosed the cocaine in the package of
cigarettes was legal. However, the question at issue here is not whether the search of
his person was legal but whether there was a reasonable probability that the vehicle
contained evidence relevant to the offense for which he was arrested. See Gant, 556
U.S. at 343. Whatever the status of Thornton as precedent, it provides no help to the
State in this regard. The defendant in Thornton told the officer questioning him that he
was carrying drugs on his person before he was placed under arrest. See id. at 344
(citing Thornton as an example of a case in which “the offense of arrest will supply a basis
for searching” the vehicle of a recent arrestee). The Thornton Court gave no indication
that the arresting officer discovered the cocaine after the arrest or, if so, that the offense
of arrest changed. See generally Thornton, 541 U.S. at 619–24. The State cites to no
authority where a search incident to arrest disclosed evidence of a new offense and that
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offense was retroactively deemed the reason for the arrest, and we have found none.
The absence of authority in support of the State’s argument is not surprising
because the United States Supreme Court explicitly stated in Gant that its holding in that
case did not diminish any of the other exceptions to the warrant requirement that might
permit the warrantless search of an automobile. See Gant, 556 U.S. at 346. The Court
reiterated there that the automobile exception, for example, permits an officer to search
a vehicle whenever it is mobile and he has probable cause to believe the vehicle contains
evidence of criminal activity. See id. at 347 (citing United States v. Ross, 456 U.S. 798,
820–21 (1982)). Furthermore, the justifications behind a search pursuant to the
automobile exception “allow[ ] searches for evidence relevant to offenses other than the
offense of arrest, and the scope of the search authorized is broader” than that allowed by
the search-incident-to-arrest exception. Id. Texas courts have followed Gant and
evaluated the search of a vehicle that occurred soon after an arrest under other
exceptions to the warrant requirement. See, e.g., Barnes v. State, 424 S.W.3d 218, 225
(Tex. App.—Amarillo 2014, no pet.) (holding that “Gant did not diminish the automobile
exception” and addressing under that exception the search of a vehicle following an
arrest).
We have found no support for the State’s argument that Sanchez was under arrest
for possession of cocaine at the time Officer Martinez searched his vehicle. To the
contrary, the record before us supports the trial court’s view that, at the time of the search,
Sanchez was arrested only on the outstanding warrants for traffic violations, and we must
defer to that determination. See Pena, 464 S.W.3d at 395. Furthermore, we may not rely
on the automobile exception to validate the search because the State did not raise the
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exception in its brief to this Court.3 See State v. Woodard, 341 S.W.3d 404, 412 (Tex.
Crim. App. 2011) (holding that it is the State’s burden to demonstrate that a warrantless
search fits into an exception to the warrant requirement). We overrule the State’s first
issue.
B. Adequacy of the Findings and Conclusions
The State argues in its second issue that if we disagree that the court’s findings
implicitly support its argument we should abate for the trial court to enter supplemental
findings and conclusions. The State contedns that if we disagree with the argument under
its first issue, then the current ones are incomplete because they “do not address the
search and seizure of the cocaine on [Sanchez’s] person.” Sanchez counters that the
trial court’s findings and conclusions adequately lay out the reasons for its ruling.
We agree with Sanchez. On request of the losing party in a motion to suppress,
the trial court must “state its essential findings,” meaning “that the trial court must make
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.” State v. Cullen,
195 S.W.3d 696, 699 (Tex. Crim. App. 2006). Our review in this case is limited to whether
the trial court’s ruling granting the motion to suppress the cocaine found in Sanchez’s
vehicle was correct; Sanchez may not challenge the denial of his motion to suppress the
cocaine found on his person until a direct appeal if he is convicted. See McKown v. State,
915 S.W.2d 160, 161 (Tex. App.—Fort Worth 1996, no pet.) (per curiam); see also Davis
v. State, No. 14-14-00456-CR, 2014 WL 4088549, at *1 (Tex. App.—Houston [14th Dist.]
3 We note that even though the State explicitly challenged conclusion of law number six, it did not
address conclusion number three, which reads: “[t]he officer did not have probable cause to believe that
the vehicle contained evidence of a crime before the search of the Defendant’s vehicle.”
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Aug. 19, 2014, no pet.) (per curiam) (mem. op., not designated for publication). The trial
court’s findings and conclusions were adequate for the purpose of evaluating the court’s
ruling. We deny the State’s request to abate and overrule its second issue.
III. CONCLUSION
We affirm the trial court’s order.
Nora L. Longoria
Justice
Publish.
TEX. R. APP. P. 47.2(b).
Delivered and filed the
21st day of July, 2016.
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