John Davison Nies, II v. State
557 S.W.3d 642
| Tex. App. | 2017Background
- Appellant John Davison Nies II was charged with possession of <1 gram of methamphetamine; two prior felonies enhanced punishment.
- Nies moved to suppress evidence obtained from a warrantless search of his vehicle; no ruling was made before trial started.
- Parties stipulated to Officer Matthew Moczygemba’s report: Nies was stopped for speeding, discovered to have a suspended license, arrested, placed in the patrol car, and instructed that his vehicle be towed.
- Before the wrecker arrived, deputies conducted an inventory/search of the vehicle; a deputy slid back the sunroof shade and found a small container with methamphetamine.
- The trial court denied the suppression motion; Nies waived a jury and pled guilty pursuant to a negotiated plea; the court assessed punishment at five years.
- On appeal the court considered whether the warrantless search fit any exception to the Fourth Amendment warrant requirement and reversed.
Issues
| Issue | Plaintiff's Argument (Nies) | Defendant's Argument (State) | Held |
|---|---|---|---|
| Whether the warrantless vehicle search was lawful under a recognized exception (search incident to arrest, automobile exception, or inventory) | Search was unlawful; search-incident-to-arrest inapplicable because Nies was secured; no probable cause for automobile exception; no evidence an inventory policy existed or was followed | Search was a valid inventory search (and other exceptions argued), so warrantless seizure and opening of container was lawful | Reversed: search not justified. Search-incident-to-arrest failed under Gant; no probable cause for automobile exception; State failed to prove a compliant inventory policy/procedure was in place or followed, so suppression should have been granted. |
Key Cases Cited
- St. George v. State, 237 S.W.3d 720 (Tex. Crim. App. 2007) (bifurcated standard of review for suppression rulings)
- Turrubiate v. State, 399 S.W.3d 147 (Tex. Crim. App. 2013) (de novo review of law application to facts)
- Tucker v. State, 369 S.W.3d 179 (Tex. Crim. App. 2012) (trial court factual findings receive almost total deference)
- Arizona v. Gant, 556 U.S. 332 (2009) (vehicle searches incident to arrest limited when occupants are secured)
- McGee v. State, 105 S.W.3d 609 (Tex. Crim. App. 2003) (warrantless searches presumptively unreasonable absent an established exception)
- Keehn v. State, 279 S.W.3d 330 (Tex. Crim. App. 2009) (automobile exception requires probable cause to search)
- Gutierrez v. State, 221 S.W.3d 680 (Tex. Crim. App. 2007) (probable cause standard for vehicle searches)
- Colorado v. Bertine, 479 U.S. 367 (1987) (inventory-search exception protects owner and police and must follow standard procedures)
- Florida v. Wells, 495 U.S. 1 (1990) (opening closed containers during inventories is lawful only under a standardized policy)
- Jackson v. State, 468 S.W.3d 189 (Tex. App.—Houston [14th Dist.] 2015) (inventory-search requirements and burden on State to prove policy existence and compliance)
