Guerra, Juan Jose
432 S.W.3d 905
| Tex. Crim. App. | 2014Background
- Appellant Juan Jose Guerra was convicted of unlawful use of a criminal instrument with intent to commit aggravated kidnapping or aggravated sexual assault; jury assessed 20 years and found he personally used a firearm.
- On April 28, 2010, an ICE agent’s husband and wife observed Guerra driving slowly, stopping near an ICE facility and looking at children; the wife reported suspicious behavior.
- ICE Special Agent Stone pursued and stopped Guerra, observed a stun gun prong, and learned Guerra had a knife and firearm; Stone then found a second gun and items in the car (zip ties, duct tape, gag-like bungee cord/padding, lubricant, condom, Viagra bottle).
- Stone was not a Texas peace officer but was an ICE special agent; he did not obtain a warrant before searching the vehicle and admitted he had not seen a felony committed in his presence.
- Trial court granted suppression in part (certain custodial statements) but denied suppression of most physical evidence and denied suppression of evidence from a later apartment search; the court of appeals affirmed.
- The issue on discretionary review was whether Articles 2.122 and 14.03 of the Texas Code of Criminal Procedure can be read together to authorize a federal special agent to stop/detain a person based on reasonable suspicion of felony activity under Texas law.
Issues
| Issue | Plaintiff's Argument (Guerra) | Defendant's Argument (State) | Held |
|---|---|---|---|
| Whether a federal ICE special agent may stop/detain under Texas law by construing Art. 2.122 with Art. 14.03 | Art. 2.122 excludes ICE agents from being "peace officers" and does not authorize detentions absent probable cause to arrest; Articles cannot be read to give detention powers less than arrest without probable cause | Art. 2.122 gives special investigators the powers of arrest/search/seizure for felonies and, read with Art. 14.03, empowers them to arrest or temporarily detain when facts show suspicion of felony | Court held Art. 2.122 invests designated federal investigators with power to arrest/search/seize for felonies; based on facts and totality circumstances Stone had reasonable suspicion to stop and temporarily detain Guerra; suppression denial affirmed |
| Whether Stone had reasonable suspicion to justify the investigatory stop | The record lacked reasonable suspicion of a felony under Texas law; evidence was fruit of illegal stop, so subsequent warrant and apartment search should be suppressed | The totality of facts (slow driving near ICE facility, looking at children, prior report of a female employee being followed, alerts re: suspicious persons, intelligence about drug transfers in similar vehicles) provided reasonable suspicion | Court held facts known to Stone provided reasonable suspicion of possible felony activity (drug activity or crimes against children or law enforcement), justifying stop/detention |
Key Cases Cited
- Mosley v. State, 983 S.W.2d 249 (Tex. Crim. App. 1998) (interpreting Art. 2.122’s limitation of federal officers’ powers to felony offenses)
- Arguellez v. State, 409 S.W.3d 657 (Tex. Crim. App. 2013) (cumulative information known to cooperating officers may be considered for reasonable suspicion)
- Derichsweiler v. State, 348 S.W.3d 906 (Tex. Crim. App. 2011) (reasonable suspicion is required for investigative traffic stops)
- Hiibel v. Sixth Judicial District Court, 542 U.S. 177 (U.S. 2004) (discussing investigatory stops and reasonable suspicion)
- Comer v. State, 754 S.W.2d 656 (Tex. Crim. App. 1986) (illustrative case where facts were insufficient for investigatory stop)
- Tunnell v. State, 554 S.W.2d 697 (Tex. Crim. App. 1977) (illustrative case finding detention unreasonable under specific facts)
