State v. JB Daniel
446 S.W.3d 809
| Tex. App. | 2014Background
- On Sept. 16, 2009, Daniel was arrested after a traffic stop based on dispatch information that the vehicle had no insurance and the driver’s license may be suspended.
- Sergeant Johnson requested dispatch to search the license plate; dispatch reportedly showed no insurance coverage on the vehicle.
- Deputy Nowlin conducted the stop and Daniel admitted no insurance and produced an expired license.
- Daniel was initially indicted for possession with intent to deliver; a first suppression motion in 2010 was denied.
- In 2011 Daniel was indicted for engaging in criminal activity; the State dismissed the original possession indictment and later reindicted in 2012 for possession with intent to deliver; a second suppression motion was granted in 2013.
- The State appealed the suppression order; the court applied a bifurcated standard of review and ultimately affirmed the suppression order based on stipulations that the insurance information was merely unconfirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was there reasonable suspicion to stop based on unconfirmed insurance? | Daniel argues the unconfirmed insurance data is insufficient. | Daniel argues the information was unreliable for a Terry stop. | No; unconfirmed insurance is insufficient under the totality of circumstances. |
| Can reliance on the Financial Responsibility Verification Program alone support a Terry stop? | Daniel contends the program’s unconfirmed status cannot justify a stop. | State argues the unconfirmed data suffices. | No; stipulations show unconfirmed insurance does not meet reasonable suspicion. |
| Did the trial court abuse its discretion in granting the suppression? | State contends findings supported the stop; appellate deference applies. | Daniel contends the evidence failed to show reasonable suspicion. | No abuse of discretion; suppression affirmed. |
Key Cases Cited
- United States v. Sokolow, 490 U.S. 1 (1989) (totality of circumstances governs reasonable suspicion for stop)
- Ford v. State, 158 S.W.3d 488 (Tex. Crim. App. 2005) (reasonable suspicion standard in traffic stops)
- Derichsweiler v. State, 348 S.W.3d 906 (Tex. Crim. App. 2011) (totality of the circumstances governs reasonable suspicion)
- Armitage v. State, 637 S.W.2d 936 (Tex. Crim. App. 1982) (traffic stop based on in-presence violation authority)
- Walter v. State, 28 S.W.3d 538 (Tex. Crim. App. 2000) (reasonableness of detaining for investigation)
- Garcia v. State, 43 S.W.3d 527 (Tex. Crim. App. 2001) (need not prove actual offense, just reasonable suspicion)
- Gonzalez-Gilando v. State, 306 S.W.3d 893 (Tex. App.—Amarillo 2010) (reliance on unavailable insurance information)
- Contraras v. State, 309 S.W.3d 168 (Tex. App.—Amarillo 2010) (reliance on insurance information unavailable)
