Schenk, Stephanie Ann

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