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Daniel Uballe v. State
439 S.W.3d 380
| Tex. App. | 2014
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Background

  • Officer stopped Uballe for seat-belt violation, observed furtive movements, and learned his license was suspended; Uballe was nervous, had an ankle monitor, and carried large cash.
  • Officer sought consent to search the truck; Uballe refused. Officer arrested Uballe for driving without a valid license and the vehicle was to be impounded because no licensed driver was available.
  • During a pre-tow inventory of the vehicle, officers opened a pink-and-white make-up case and discovered what appeared to be crack cocaine, a digital scale, and credit cards in another name.
  • Texas Tech Police had a written inventory policy directing a complete written inventory of impounded vehicles and permitting opening of containers; officers testified they inventory "everything."
  • Trial court denied suppression, refused an article 38.23 jury instruction (error found but harmless), denied immediate inquiry/hearing about alleged juror misconduct during punishment deliberations, and denied a hearing on the motion for new trial; conviction for possession with intent to deliver cocaine affirmed.

Issues

Issue Plaintiff's Argument (State) Defendant's Argument (Uballe) Held
Legality of vehicle search under federal constitution / suppression Inventory search was valid because arrest and impoundment authorized; officers followed written inventory routine Inventory was a pretextual ruse to search for contraband; search violated Fourth Amendment Search upheld; impoundment and inventory permitted and supported by written policy and officer testimony
State constitutional protection for searches (greater than Fed.) Texas Constitution does not require greater protection here; federal analysis controls Autran requires greater protection under Texas Constitution Rejected; court declines to adopt Autran expansion and follows federal standards
Article 38.23 jury instruction (evidence unlawfully obtained) No disputed material fact entitling defendant to instruction Officer's intent/good-faith was disputed by circumstantial indicia (furtive gestures, cash, immediate focus on make-up case) — required instruction Trial court erred in denying instruction, but error was harmless because undisputed facts (lawful arrest, traffic hazard, written policy) supported admissibility
Juror misconduct / hearing on new trial Court reasonably managed deliberations; no evidence of external influence; Rule 606(b) limits juror testimony Juror left jury room agitated, alleged bullying — requested immediate inquiry and later hearing on new-trial motion Denial of immediate inquiry and hearing not an abuse of discretion; event found harmless (verdict unanimous on punishment and jurors polled); Rule 606(b) bars juror testimony about deliberations

Key Cases Cited

  • Fienen v. State, 390 S.W.3d 328 (Tex. Crim. App. 2012) (standard of review for historical facts and legal questions)
  • Guzman v. State, 955 S.W.2d 85 (Tex. Crim. App. 1997) (defer to trial court on historical facts; review legal questions de novo)
  • Daniels v. State, 600 S.W.2d 813 (Tex. Crim. App. 1980) (impoundment permits inventory search when necessary to protect vehicle)
  • Florida v. Wells, 495 U.S. 1 (1990) (opening closed containers during inventory must follow standardized procedures to avoid pretextual searches)
  • Colorado v. Bertine, 479 U.S. 367 (1987) (reasonable inventory procedures applied in good faith satisfy Fourth Amendment)
  • Madden v. State, 242 S.W.3d 504 (Tex. Crim. App. 2007) (requirements to trigger article 38.23 instruction)
  • Corbin v. State, 85 S.W.3d 272 (Tex. Crim. App. 2002) (good-faith inquiry tends to be subjective/personal)
  • Hobbs v. State, 298 S.W.3d 193 (Tex. Crim. App. 2009) (when a hearing on a motion for new trial is required)
  • Robinson v. State, 377 S.W.3d 712 (Tex. Crim. App. 2012) (distinguishing factual disputes that make good-faith a jury question)
  • St. Clair v. State, 338 S.W.3d 722 (Tex. App.—Amarillo 2011) (inventory search standards and alternatives to impoundment)
Read the full case

Case Details

Case Name: Daniel Uballe v. State
Court Name: Court of Appeals of Texas
Date Published: May 6, 2014
Citation: 439 S.W.3d 380
Docket Number: 07-13-00127-CR
Court Abbreviation: Tex. App.