Juan Alejandro Valderama v. State
01-15-00508-CR
| Tex. App. | Aug 23, 2016Background
- Student Juan Alejandro Valderama (12th grade) was seen during class hours with another student (Castillo) and former student Summerall by a PISD police officer at the open trunk of Summerall’s car in front of the school; Summerall handed Valderama a binder and then drove away.
- Officer Rodriguez escorted Valderama and Castillo to Assistant Principal (AP) John Thompson’s office for questioning for being outside during class (truancy); Castillo was defensive and later searched, revealing a small amount of marijuana.
- Based on Rodriguez’s observations (exchange at car, Summerall’s known drug use shown on social media) and Castillo’s positive test, Thompson searched Valderama and then his binder after a secretary reported Valderama had been nervous and placed the binder under his chair.
- Thompson found a wallet in the binder containing a small plastic bag of cocaine; the substance field-tested positive. Valderama moved to suppress the evidence; the trial court denied the motion.
- Valderama pleaded guilty with deferred adjudication and community supervision; he appealed solely arguing the search of his binder/wallet was not reasonably related in scope to the truancy-related detention.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the search of Valderama’s binder/wallet violated the Fourth Amendment (school-search reasonableness under T.L.O.) | Valderama: Search exceeded scope of truancy-related intrusion because no direct link between truancy and contraband in binder | State/School: Officer’s observations (exchange at trunk, Summerall’s drug reputation), Castillo’s defensiveness and marijuana finding, and Valderama’s evasive/nervous behavior gave reasonable suspicion to search binder | Court: Search was reasonable; justified at inception and reasonably related in scope to suspected drug possession; suppression denied |
Key Cases Cited
- New Jersey v. T.L.O., 469 U.S. 325 (U.S. 1985) (establishes student-search standard: reasonable at inception and reasonable in scope)
- Coronado v. State, 835 S.W.2d 636 (Tex. Crim. App. 1992) (searches beyond the scope of truancy suspicion can be excessively intrusive)
- Hamal v. State, 390 S.W.3d 302 (Tex. Crim. App. 2012) (nervousness and criminal history are factors but not alone dispositive for reasonable suspicion)
- Turrubiate v. State, 399 S.W.3d 147 (Tex. Crim. App. 2013) (standard of review for suppression rulings: defer to trial court fact findings; legal application reviewed de novo)
- Gonzales v. State, 369 S.W.3d 851 (Tex. Crim. App. 2012) (deference to trial court on credibility and historical facts at suppression hearings)
