PD-0664-15
COURT OF CRIMINAL APPEALS
AUSTIN, TEXAS
Transmitted 8/10/2015 4:51:51 PM
NO.: PD-0664-15 Accepted 8/11/2015 4:22:30 PM
ABEL ACOSTA
CLERK
STEPHANIE ANN SCHENK, § IN THE COURT OF
RESPONDENT/APPELLANT
vs. § CRIMINAL APPEALS
THE STATE OF TEXAS, § AT AUSTIN, TEXAS
PETITIONER/APPELLEE
PETITIONER/APPELLANT'S MOTION FOR REHEARING
Petitioner/Appellant Stephanie Ann Schenk respectfully moves the Court of
Criminal Appeals to reconsider its decision to not to grant review of the Court of
Appeals' July 29, 2015 opinion and judgment upholding the denial of Petitioner' s
motion in to suppress the above captioned appeal. Petitioner requests a rehearing
because the Fifth Court of Appeals has decided an important question of state law
in a way that conflicts with the applicable decision of the United States Supreme
Court and misinterpreted the rules of statutory construction. Specifically, given the
language of Supreme Court's opinion, it appears that the Court of Appeals used the
incorrect legal standard for determining if the stop went on too long. Rodriguez v.
United States, 135 S.Ct. 1609 (April 21 , 2015). This brief is submitted in
accordance with T.R.A.P. 79.2(c) in that the grounds for review are based on
substantial intervening circumstances or other significant circumstances which are
based on this Court's decision in State v. Baker, No. PD-1592-13 (Oct. 15, 2014).
In Baker, this Court initially granted review for the State; however, after
August 11, 2015
reanalyzing the record and briefs, this Court reversed themselves. In light of this
Court's ability to reexamine the record and briefs, such examination would be
appropriate in this case and have this Court grant the petition for discretionary
review. In addition, a motion for rehearing can be amended under T.R.A.P. 79.3 at
any time before the court hears the motion. Petitioner requests reconsideration on
the points raised and the prior Petitioner/Appellant' s Brief these points are as
follows :
1. The State erred in their Opinion that in that they did not apply the new
United States Supreme Court case of Rodriguez v. United States to the
facts of this case. 135 S.Ct. 1609, 191 L.Ed.2d 492, 2015 U .S. LEXIS
2807, 500 (No. 13-99720 April 21, 2015). In the Supreme Court's
Opinion it states that a "seven or eight minute delay" was unreasonable in
a traffic stop and remanded the case to the Eighth Circuirt for further
consideration. Id. at 497, 501. The Court determined that the critical
question was not whether the dog sniff occurred before or after the ticket
was written, but whether conducting the sniff "prolongs" or adds time to
the "stop". Id. at 501. Therefore, in Petitioner's case the detention was
unreasonably delayed and the evidence should have been suppressed.
"Authority for the seizure thus ends when the tasks tied to the traffic
infraction are- or reasonably should have been completed." Id. at 498.
2
The Rodriguez case should be considered in deciding Petitioner's case
because her case is still on appeal.
Under this new law, an officer cannot delay writing a ticket to extend the
detention. The Court of Appeals suggests that the detention was not over
because the officer had not issued a warning ticket. The new law makes
this determination irrelevant, and when the computerized check came
back negative, Petitioner and the other occupants of the vehicle should
have been free to leave and allowed to drive away. Extending the
detention further was an unreasonable seizure under the 4th amendment of
the Constitution; therefore was a constitutional error which could be
raised on appeal and was not waived at the trial court level.
2. In order to avoid waiving the issue on appeal, Petitioner would restate
that the Appellate Court in their Opinion on Page 6 misinterpreted State
v. Ortiz, 382 S.W.3d 367 (Tex. Crim. App. 2012), by believing that
Miranda does not apply in this case; therefore the officer did not need to
give Petitioner her Miranda warnings before he questioned her. Ortiz
sets out the standard to be used to determine if someone is under arrest
and in custody for Miranda purposes. In making a custody
determination, the primary question is whether a reasonable person
would have perceived the detention to be a restraint on his/her movement
3
"comparable to ... formal arrest," given all the objective circumstances. Id.
at 372.
3. In order to avoid waiving the issue on appeal, Petitioner would restate
that the Court of Appeals should not have relied on Wyoming v.
Houghton, 526 U.S. 295 (1999), but instead have relieved on State v.
Rascebaum, No. 08-03-00182-CR, 2005 Tex. App. LEXIS 4192, *12
(Tex. App. - El Paso May 31, 2005). In that case, the driver had a white
powdery substance on his lip that could have been cocaine. However,
because the officers failed to test the substance it failed to raise to the
level of probable cause to allow the police to search the passenger's
purse. In this case, the officer found an alleged marijuana pipe but did
not test it to determine what the substance was. Therefore, Petitioner did
need to freely and voluntarily consent to the search of her purse.
4. Finally, in order to avoid waiving the issue on appeal, Petitioner would
restate that the Court of Appeals in stating that State v. Cullen does not
apply in this case. Cullen states that: upon request of the losing party on
a motion to suppress, the trial court shall state its essential findings. By
"essential findings", we mean 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. 195 S.W. 3d 696, 699 (Tex. Crim. App. 2006). In this case, the
4
Trial Court was incorrect because its findings of fact are not based in the
record. A Trial Court can not just make up fact out of thin air to support
his application of the law.
Given the arguments presented above it is clear that based on the necessity that the
Court of Criminal Appeals reverse the Court of Appeals and continue to follow
both the Rodriquez and Cullen. The Court of Criminal Appeals should reverse the
Trial Court's ruling and/ or remand the case back to the Court of Appeals for
further procedures.
RESPECTFULLY SUBMITTED,
AT ORNEY FOR DEFEND
JERRY D. KELLY
BAR CARD #11221500
4131 N. Central EXPWY Suite 110
DALLAS, TEXAS 75204
214-522-7700 PHONE
214-522-7704 FAX
5
CERTIFICATE OF SERVICE
I hereby certify that a copy of the above and foregoing Petitioner/Appellant's
Motion for Rehearing was served by the EFILE.TXCOURTS.gov system to the
Assistant District Attorney, the State Prosecuting Attorney and the Original filed to
the Court of Criminal Appeals on this the Io fl day of
,Au &u,rr= 201s.
STAT
CERTIFICATE OF COMPLIANCE
This brief complies with the word limitations in Texas Rule of Appellate
Procedure 9.4(i)(2). In reliance on the word count of the computer program used
to prepare this brief, the undersigned attorney certifies that this brief contains 985
words, exclusive of the sections of the brief exempted by Rule 9.4(i)(l).
Jefl)I . Kelly
STATE BAR NO: 11221500
CERTIFICATION
I hereby certify that a copy of the above and foregoing Petitioner/Appellant's
Motion for Rehearing is based on other significant circumstances which are
specified in the motion and that the motion is made in good faith and not for
Jerry . Kelly
STATE BAR NO: 11221500
6
Affirmed and Opinion Filed March 16, 2015
In The
O:ourt of Appeals
lfiiftl1 ~istrict nf wexas at Dnllas
No. 05-14-00207-CR
STEPHANIE ANN SCHENK, Appellant
v.
THE STATE OF TEXAS, Appellcc
On Appeal from the 380th Judicial District Court
Collin County, Texas
Trial Court Cause No. 380-82013-2012
MEMORANDUM OPINION
Before .Justices Bridges, Lang-Miers, and Myers
Opinion by Justice Bridges
The State indicted appellant Stephanie Ann Schenk for intentionally and knowingly
i: ssessing a controlled substance, namely, methamphetamine, in an amount of less than one
~ lm. She moved to suppress the evidence. but the trial court denied the motion. Schenk then
r .!aded guilty and was placed on one-year deferred adjudication community supervision.
ln four issues, Schenk challenges: (1) whether the officer's failure to give Miranda
' imings before searching for and finding drugs invalidated the search; (2) whether the officer
t ceeded the scope of the original traffic stop; (3) whether Schenk·s consent to search was clear
d unequivocal and freely and voluntarily given: and (4) whether the trial comt·s findings of
ct and conclusions oflaw satisfied the standard required under Cullen v. State, 195 S.W.3d 696
1 ·ex. Crim. App. 2006). We affirm the trial court's judgment.
Background
Officer Michael \Vhite, a tv.-elve-year veteran with the Plano Police Department. testified
at the suppression hearing. The State also admitted into evidence the dash cam video from the
stop. Officer White's testimony and the video show the following facts.
Around 11 :38 p.m. on March 7, 2012, a light blue Ford Taurus caught Officer Whitc·s
attention. The vehicle failed to stop al a designated point and then made a wide right turn. both
or which are traffic code violations. Officer White commented on the video...They are
definitely over the line:· He then initiated a traffic stop.
Officer \Vrute informed the driver he was stopped for failure to stop at a designated point
and w ide right tum. Office White asked the driver, later identified as Richard Betrand, for his
license. Officer White asked Bertrand why he knew him, and Bertrand responded, ·'Maybe
because I d id fow· days for serving out a ticket warrant a couple months ago. J don' t know.'' At
the hearing, Officer White testified he recognized Bertrand's name because of previous drug-
related interactions. 1
Officer White called for a back up officer, who arrived approximately six minutes later,
and then asked Bertrand to step out of the vehicle. Bertrand voluntarily removed a knife from
his pocket and left it on the car seat. Officer \Vhite conducted a Teny frisk and did not fi nd any
other contraband. Bertrand then sat on the curb by the car.
Two other occupants were also inside the car. Bradley Chaudoir. the owner of the car,
was seared in the backseat on the passenger side. Chaudoir was not driving at the time because
his driver·s license had expired. and he admitted to taking vodka shots earlier in the evening.
Schenk was in the passenger seat. Officer White received consent to search both of them and did
1
In 20 11 . Officer Wl:titt: conduct~d a "trash run .. m BcrtranJ·s location. and he was issut:d citation for pt"scssion of t know the details of the conversation between the back up orliccr and 13crtiaml
and Schen~
-3-
Officer \Vhjte asked. ··oo you mind if I get itT She said. --1 don't care:· During the
search of Schenk·s purse, Officer White found a make up type bag that contained a clear plastic
baggie with a crystal-like substance inside. Q-tips. and a lighter. He also found a white pill.
which she claimed was a dietary supplement. Based on his experience. Officer White knew
women who used drugs such as methamphclamine or heroin often took d ietary supplements to
combat the ill-effects from the drugs. [n fact, Officer White said a comparison of Schenk' s
license photo and her present physical appearance (physical depletion, bags under her eyes)
indicated she was a drug user. Officer \Vhite conducted a field test on the crystal-like substance
found in the baggie in her purse, and it tested positive for a usable arnow1t of methamphetamine.
At this point. Officer White did not handcuff Schenk, but rather questioned her about the
drugs. She admitted ownership. Officer White arrested Schenk and issued Chaudoir a Class C
citation for possession of drug paraphernalia. Bertrand and Cbaudoir were then free to go.
Bertrand also testified at the suppression hearing. Bertrand said his car and the police car
were the only vehicles on the road as far as be could see in either direction at the time of the stop.
He claimed be stopped behind the line at the red light and then edged forward to see around a
large brick wall to make sure it was clear to tum right. Knowing an officer was behind him, he
--made every effort to make an absolute perfect legal stop:· Because he lived on the street that
was the next immediate left, he did not lurn directly into the right lane. Rather, he made a wide
1ight turn into the center lane, which be felt was safe and practical because no other cars were
present. He testified Oft1cer White pulled him over because he made a wide right turn and there
was a lot of criminal activity in the area.' When asked if he felt like he and the others were free
to leave, he said, ..Absolutely not. I le exercised his legal authority like the second he came back
with my driver's license:·
' In the da::.h cam\ idt:o. Officer Whire d1d nut tdl Bertrnnd h\: made the stop bec:aust: of t:riminal ilt:Uv1L) .
The trial court denied Schenk's motion to suppress and issued findings of fact and
conclusions or law. This appeal followed.
Violation of Miranda
ln her first issue, Schenk argues the trial court cITed by failing to conclude she was not in
custody for purposes of Miranda when she gave incriminating statements to Officer White and
allowed him to search her purse. The State responds Schenk· s unwarned statements were
admissible because she was not in custody.
We review a trial court's ruling on a motion to suppress evidence under a bifurcated
standard of review. Turrubiale v. Slate. 399 S.W.3d 147, 150 (Tex. Crim. App. 2013). We
review the trial court's factual findings for an abuse of discretion. but review the trial court· s
application of the law to the facts de nova. Id. We give almost total deference to the trial court's
detennination of historical facts, particularly when the trial couit' s fact findings arc based on an
evaluation of credibility and demeanor. Id.; Valtierra v. State, 310 S.W.3d 442, 447 (Tex. Crim.
App. 20 I 0). We give the same deference to the trial court's conclusions with respect to mixed
questions of law and fact that turn on credibility or demeanor. Stale v. Ortiz, 382 S.W.3d 367,
372 (Tex. Crim. App. 2012). We review mixed questions of law and fact that do not turn on
credibility and demeanor as well as purely legal questions de novo. State v. Woodard, 341
S.W.3d 404, 410 (Tex. Crim. App. 2011). As a general rule, we view the evidence in the light
most favorable to the trial court's ruling and afford the prevailing party the strongest legitimate
view of the evidence and all reasonable inferences that may be dra·wn from that evidence. State
v. Duran, 396 S.W.3d 563. 571 (Tex. Crim. App. 2013).
Generally, a routine traffic stop does not place a person in custody for Miranda purposes.
Ortiz, 382 S.W.3d at 373. However, a routine traffic stop may escalate into a custodial detention
when fo1mal arrest ensues or a detainee's freedom or movement is restrained ·'to the degree
- 5-
associated with a fmmal arrest." Id. We evaluate whether a person has been detained to the
degree associated with a formal arrest on a case-by-case basis. Id. The primary question in
making a custody dete1mination is whether a reasonable person would perceive the detention to
be a restraint on her movement comparable to a formal arrest given all the objective
circumstances. Id. The subjective beliefs of the detaining officer arc not included in lhe
calculation of whether a suspect is in custody. Id. at 373. However, if the officer manifests his
belief to the detainee that she is a suspect, then the orficer·s subjective belief becomes relevant to
the custody determination. Id.
Schenk first argues it was inappropriate for Officer White to remove her from the car
when she had not engaged in any illegal activity in front of him. However, an officer may ask
not only the dri ver, but also passengers to step out of a car. lvfaryland v. Wilson, 519 U.S. 408,
410 (1997) (noting the additional intrusion of ordering passengers out of a vehicle is minimal
given the possible greater danger to an officer when passengers are present).
She also complains Officer White "almost immediately·' began questioning the occupants
about drug use. Although an officer's expressed suspicion that a person has drugs in her
possession can indicate a routine traffic stop has escalated to a custodial detention, s uch is not
always the case.
For example, in Stale v. Ortiz, 382 S.W.3d 367, 374 (Tex. Crim. App. 2012), an officer
discovered drugs on the passenger dming a routine traffic stop. The officer accused the driver of
having drngs by asking, --How much drugs are in the carT Id. at 373. The officer later asked.
--What kind of drugs does she haver which the court noted was the type of question that "by its
very natw·e, conveyed to the appellce [the officer's] presupposition that he knew what kind of
drugs the passenger possessed.'' Id. at 373. Thus. the officer's overt attitude concerning the
- 6-
appellec's complicity was one factor in the comi ultimately concluding the appellee was m
custody at the time of questioning. Id.
I lowever. in Estrada v. State, the Court of Criminal Appeals distinguished Ortiz and
reached a differl!nl conclusion. Estrada v. Stale, No. PD-0106-13. 2014 WL 969221. al *3 (Tex.
Crim. App. Mar. 12, 2014) (not designated for publ ication). In lhat case, an officer smelled
burnt marijuana emanating from the vehicle during a routine traffic stop. Id. at *1. The officer
ordered the driver and passenger out of the vehicle, and during a search of the vehicle, he found
marijuana and other drug paraphernalia inside a make up bag. Id. The officer then asked both
occupants who the drngs belonged to. id. Estrnda confessed they were hers, and she was
arrested. Id. Estrada filed a motion to suppress arguing the officer' s question was similar to
Ortiz, and therefore, she was in custody when she pro' ided an incriminating statement without
receiving Miranda warnings. Td. The court acknowledged that a reasonable person in her
position would have recognized the officer s uspected her of possessing the drugs, but any
communicated suspicion did not "approach the overtly communicated suspicion present in
Ortiz:' id. at *3. Unlike the officer in Ortiz, the officer did not point blank ask only Estrada if
the drugs were hers. but rather directed his question at both occupants. This general inquiry was
neither as coercive and accusatory as the direct questions to the appellec by the officer in Orli:::.
nor was the inquiry made while the two occupants \.Vere physically separated, as in Orrb. id.
The court concluded the officer's general attempt to gather information and general expression
of suspicion towards both passengers did not provide "'substantial support" that a reasonable
person in Estrada's position would have believed she was in custody when she confessed to
ownership of the drugs. id.
The present facts are similar to Eslrada. After getting the driver's and passe11gcrs'
names, dales of birth, and previous arrest information, Officer White asked, ..\Vhen was the last
7-
time you guys smoked weed in the car?'" Chaudoir responded it had been awhile, Bertrand said
he did not smoke weed, and Schenk's response is nol audible on the video. This question. as
well as a follow up question regarding whether they used methamphetamine or heroin. was
directed to all three individuals. The question was not specifically directed towards Schenk or
asked while she was separated from the others. Like Estrada, Oflicer Wh ite's attempt to gather
information and any expression of his suspicion about their possible drug activity or drug
possession would not lead a reasonable person in Schenk's position to believe she was in
custody.
Schenk next argues the arrival of a second officer. and Officer White saying. "Don't take
off running, [the back up officer] is pretty quick,'' indicated they were not free to Leave, and the
stop had escalated into '·something inherently more coercive." First. after Office White made the
statement about not running off, the video shows Schenk smiling and shaking her head, which
indicates she did not take the comment as a restraint on her freedom to leave. Further. later in
the video Chaudoir is seen freely moving between sitting on the cw·b and leaning against a police
car indicating the situation was not coercive to the point they felt they had to stay in one place.
No one was handcuffed. ordered to stay in one place, or being intimidated by an officer with a
drawn weapon. which would indicate a custodial situation. Second, in Ortiz, the court noted
··[a]n on.linary traffic stop usually involves a single police car mid one or tvvo officers... 382
S.W.3d at 372. In that case. the appellee was faced with at least two police cars and three
officers at the time he made an incriminating statement Id. The court concluded that "while it
was hardly an overwhelming show of force," the shovv of force added ..at least marginally .. to the
court's conclusion he was in custody for Miranda purposes at the time he made the incriminating
statement. Id. Ilere, the occupants still outnumbered the officers present. Thus, the occupants
were subjected to even less of a sho·wing of force than the Orti= court found to be ·'hardly
-8-
overwhelming.·· Accordingly . we cannot conclude the anival of a second officer would lead a
reasonable person to believe she was not free to leave or that the situation had escalated to a
custody situation.
Schenk also argues that Officer White "'loudly and within hearing of Ms. Schenk'"
indicated his belief they were suspects in drug activity; therefore, Officer White's subjective
belief is relevant to our custody determination. The record docs not support Schenk's
contention. On the video, Officer White pulls Chaudoir from the others and tells him people
have been ··running through here dealing drngs and breaking into cars and stuff like that. rm not
saying you guys are doing it but T want to make sure you·re not:· Officer White's statement
indicates he did not specifically believe they were engaging in criminal activity. Fu11her, there is
nothing in the record indicating Schenk heard the exchange between Ot1icer White and
Chaudoir. Therefore, Officer White's statement