State v. Kimberly Ford
13-15-00031-CR
| Tex. App. | May 26, 2015Background
- Kimberly Ford was indicted for possession of methamphetamine (<4 grams) after a store employee (Maria Molina) reported suspicious behavior; Officer M. Rogers prepared a police report describing the encounter.
- Ford filed a Motion to Suppress; the suppression hearing was set and reset multiple times because the State could not produce its main witness (Officer Rogers) and did not produce the informant (Molina).
- At the hearing the State introduced an unsworn police report (Officer Rogers’ narrative) as its only evidence; the defense objected to admissibility and to hearsay concerns.
- The reported facts: Ford had items in a shopping cart, told the officer she was still shopping and intended to pay, and did not attempt to leave; Molina allegedly said Ford entered with an empty purse and placed items inside.
- The trial court found the officer lacked reasonable suspicion to detain Ford and lacked probable cause to arrest or to justify a search incident to arrest; the court granted the Motion to Suppress.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Ford) | Held |
|---|---|---|---|
| 1. Did officer have reasonable suspicion to detain Ford? | Informant tip and officer’s observations justified investigatory stop. | Tip was unreliable, not corroborated; Ford was shopping, cooperative, and had not committed or attempted theft. | Trial court found no reasonable suspicion; suppression granted (appellee urges affirmance). |
| 2. Did officer have probable cause to arrest Ford? | Officer reasonably believed Ford intended to deprive the store of merchandise. | Ford explained she would pay; visible cart and cooperation negated specific intent to steal. | Trial court found no probable cause to arrest; suppression granted (appellee urges affirmance). |
| 3. Was search of purse lawful as incident to arrest? | Search incident to arrest exception justified seizure. | Arrest was unlawful; no valid basis to search purse; expectation of privacy remained. | Trial court held search was not incident to a lawful arrest and evidence must be suppressed; appellee asks appellate court to affirm. |
Key Cases Cited
- Akin v. Dahl, 661 S.W.2d 917 (Tex. 1983) (probable cause standard explained)
- Alabama v. White, 496 U.S. 325 (1990) (informant tip can justify investigatory stop if sufficiently corroborated)
- Crawford v. Washington, 541 U.S. 36 (2004) (confrontation and hearsay issues regarding testimonial statements)
- Derichsweiler v. State, 348 S.W.3d 906 (Tex. Crim. App. 2011) (reasonable-suspicion standard for investigative stops)
- Martinez v. State, 348 S.W.3d 919 (Tex. Crim. App. 2011) (standard of review for suppression rulings)
- State v. Ross, 32 S.W.3d 853 (Tex. Crim. App. 2000) (trial court as sole factfinder in suppression hearings)
- Sims v. State, 980 S.W.2d 538 (Tex. App.—Beaumont 1998) (burden shifts to State to justify warrantless seizure)
- State v. Castleberry, 332 S.W.3d 460 (Tex. Crim. App. 2011) (distinguishing consensual encounter from investigatory detention)
- Terry v. Ohio, 392 U.S. 1 (1968) (foundational articulable-suspicion principle for stops)
- Thompson v. State, 244 S.W.3d 357 (Tex. App.—Tyler 2006) (specific intent requirement for theft)
- State v. Thirty Thousand Six Hundred Sixty Dollars, 136 S.W.3d 392 (Tex. App.—Corpus Christi 2004) (limits on investigative stops and unrelated searches)
- Stewart v. State, 611 S.W.2d 434 (Tex. Crim. App. 1981) (privacy interest and scope of searches)
- Hawkins v. State, 214 S.W.3d 668 (Tex. App.—Waco 2007) (contextual factors relevant to inferring intent to deprive)
