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State v. Robert Lee Erspamer
09-16-00474-CR
| Tex. App. | Aug 2, 2017
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Background

  • Early morning stop: Trooper Oelsner saw a car parked on the grassy shoulder of a two-lane road; the driver (Erspamer) was alone and said he had pulled over to check Facebook.
  • Oelsner approached, rolled down his patrol-car passenger window, used an alley light, and asked if the driver was okay; he did not initially activate emergency lights or draw a weapon.
  • Oelsner observed signs (red/bloodshot eyes, flushed face, slurred speech per his testimony) and smelled alcohol; he then activated his emergency lights, ordered the driver to park and step out, and conducted field sobriety tests.
  • The driver was arrested for DWI; subsequent blood test confirmed intoxication. The dashcam video lacked audio for the initial encounter.
  • Procedural posture: Trial court granted Erspamer's motion to suppress, concluding the initial contact was not a consensual encounter but a detention without reasonable suspicion; the State appealed. The Court of Appeals affirmed.

Issues

Issue Plaintiff's Argument (State) Defendant's Argument (Erspamer) Held
Whether the initial contact was a consensual encounter or a Fourth Amendment seizure Oelsner's approach was a consensual community-caretaking encounter until he activated lights; therefore Fourth Amendment scrutiny did not apply before lights were turned on The approach and Oelsner's verbal/physical show of authority (signal/command to roll window down) made the encounter a seizure from inception Court held the trial court did not err: the encounter was a seizure (not consensual) because Erspamer complied with a police command and a reasonable person would not feel free to leave
Whether there was reasonable suspicion to detain Erspamer before lights/command Oelsner had facts (time, location, driver behavior, signs of intoxication, odor) that gave reasonable suspicion to detain for DWI No reasonable suspicion existed at inception; lawful parking and absence of distress/traffic violation undermined suspicion Court affirmed that there was no reasonable suspicion at initial encounter; subsequent detention was unlawful and evidence suppressed
Whether community-caretaking justified the detention State suggested welfare concerns could justify initial approach/investigation Erspamer argued community-caretaking ended once he stated he was fine and compliance was to an officer's command Court did not reach or rely on community-caretaking justification (State waived argument on appeal); suppression affirmed
Standard of review: deference to trial court findings vs. de novo application of law State argued mixed question; factual findings should be reviewed for deferential standard Erspamer relied on trial court credibility findings that supported suppression Court applied de novo review to legal classification but deferred to trial court factual credibility findings and affirmed ruling

Key Cases Cited

  • Terry v. Ohio, 392 U.S. 1 (1968) (temporary investigative detention is a Fourth Amendment seizure)
  • Florida v. Bostick, 501 U.S. 429 (1991) (not every police-citizen encounter implicates the Fourth Amendment)
  • Crain v. State, 315 S.W.3d 43 (Tex. Crim. App. 2010) (three categories of police-citizen interactions: encounter, investigative detention, arrest)
  • Ebarb v. State, 598 S.W.2d 842 (Tex. Crim. App. 1980) (compliance with police orders to roll down window can constitute a detention)
  • Wade v. State, 422 S.W.3d 661 (Tex. Crim. App. 2013) (discusses scope of consensual encounters and detentions)
  • Castleberry v. State, 332 S.W.3d 460 (Tex. Crim. App. 2011) (consensual encounter principles)
  • State v. Gray, 158 S.W.3d 465 (Tex. Crim. App. 2005) (when trial court files findings, appellate review focuses on whether law was properly applied to those facts)
  • Johnson v. State, 414 S.W.3d 184 (Tex. Crim. App. 2013) (legal classification of encounter vs. detention is reviewed de novo)
Read the full case

Case Details

Case Name: State v. Robert Lee Erspamer
Court Name: Court of Appeals of Texas
Date Published: Aug 2, 2017
Docket Number: 09-16-00474-CR
Court Abbreviation: Tex. App.