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Simpson v. State
29 S.W.3d 324
Tex. App.
2000
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*1 324

Seale, 287 S.W. at 47 an (construing “stat- ment code and sections 22.220 of the gov- declaring judgment ute of prac- ernment code and 51.012 of the civil Thus, court a county [district] [in election con- tice and remedies code. we decline final,” test] shall be and concluding request impose there Aerial’s sanctions. See Gardner, appeal 3, 796058, was no from that judgment slip op. “made 2000 WL statute”). by final In the context of sec- *1. 28.053, agree tion we with our sister courts grant We Aerial’s motion and dismiss the word “final” means “no further appeal jurisdiction. this for lack of See Williamson, appeals.” See 28 S.W.3d at Tex.R.App.P. 42.3(a). Lederman, 732; 256; Gaskill, 3 S.W.3d at 297; Davis, 997 S.W.2d at 983 S.W.2d at

302.

Howell argues, further with citations to litany of supplemental reply cases its

brief, right appeal is to be

liberally construed under our statutes and See, e.g., Empire

rules. Hamilton v. Gas Co.,

& Fuel 134 Tex. 110 S.W.2d 561, (1937); Ingram, v. Smelcher SIMPSON, Appellant, Arthur Lee 180, (Tex.Civ.App. — Fort n.r.e.). 1956, Worth just writ refd As v. noted, however, we find the language of Texas, Appellee. STATE legislature Thus, unambiguous. there nothing is for us to liberally construe No. 14-99-00248-CR. favor of Howell because the legislature has denied it a right appeal. Texas, Appeals Court (14th Dist.).

Despite holding, our Houston requests Howell us to address its contentions that county Oct. 2000. judgment court at law is void. Howell argues that the small claims court lacked and,

jurisdiction over this case because the

county appellate jurisdiction court at law’s derivative, county

is court at law also jurisdiction.

lacked These contentions

may may not have merit. But without

subject jurisdiction matter over Howell’s appeal,

direct we cannot address the void- arguments proceeding.5

ness this

Davis, 983 S.W.2d at 303.

Finally, requests Aerial that we filing ap

sanction Howell for frivolous Tex.R.App.P.

peal. Although we agreed concerning jur

have with Aerial its arguments,

isdictional Court has

previously statutory resolved the conflict 28.053(d) govern-

between section Hernandez, (Tex legal remedy. 5. Howell is not without a If void, county judgment denied). court at law it .App. writ Antonio — San See, may collaterally. e.g., be attacked Glunz *3 Greene, Houston, appel- Phillip S. lants. Anahuac, Bradley, P.

Daniel lees. FOWLER,

Panel consists of Justices EDELMAN, and BAIRD.* MAJORITY OPINION EDELMAN, Justice. convic- Simpson appeals

Arthur Lee deliver possession tion for intent to grounds of cocaine on the grams over 400 denying trial court erred * Judge sitting by assignment. Former Charles F. Baird Carmouche, (1) he was record. See suppress motion because: once 327-28. detained without completed had arresting officer Suspicion of Reasonable Existence (2) stop; the initial traffic investigation of his vehicle consent to search point argues error first Appellant’s freely voluntarily given; investigating finished that after Chavez search inside plate light, officer’s out license detain- the burned scope in his trunk exceeded

spare tire of his ing further a violation by requested the officer. rights Amendment because Chavez Fourth affirm. We no reasonable activity. in any

was involved *4 Background stop A traffic is a deten routine thus, must be reasonable under tion and traveling along 10 one While Interstate and Texas Constitutions. the United States evening, appellant stopped by Texas State, 240, v. 947 245 See Davis S.W.2d Pablo because Highway patrolman reasonable, (Tex.Crim.App.1997). To be light appellant’s rear li- illuminating the temporary and last no stop traffic must be plate out. Before cense was burned con- necessary the longer than is to effectuate cluding stop, ap- traffic asked this v. purpose stop. Royer, See Florida vehicle, pellant if he could his and search 491, 500, 1319, 75 460 103 U.S. S.Ct. affirmatively. nodded head his (1983); Davis, at L.Ed.2d 229 appel- spare Inside the tire in the trunk of 243, stop, an During 245. a traffic officer car, duct-taped lant’s Chavez discovered a identification, may valid driver’s demand Appellant containing box cocaine. was in- license, from the proof and of insurance possession dicted for with intent to deliver driver, outstanding may also check for Appellant grams over 400 of cocaine. Davis, 947 at 245 n. warrants. See S.W.2d filed, denied, trial and the court a motion However, stop once the reason the suppress in the evidence found satisfied, may be stop has been not plea Appellant guilty lant’s car. entered a fishing expedition used as a for unrelated years and was im- sentenced seventeen Robinette, activity. criminal See Ohio v. prisonment. 33, 41, 417, 136 519 117 S.Ct. L.Ed.2d U.S. J., (Ginsburg, concurring); 347 Standard of Review Davis, Rather, any 947 at 243. S.W.2d must ar- reviewing a trial continued detention be based on court’s deci which, suppress, give together on sion a motion to we ticulable facts taken facts, from those almost total deference to the trial court’s rational inferences a man caution in the determination historical facts and mixed warrant of reasonable justi law on questions of and fact which turn an belief that continued detention was demeanor, fied, ie., credibility and that or would evaluation of but the detainee was law, application engaged activity. its such as soon criminal we review on be Davis, suspicion 947 at 244-45. In other questions of reasonable S.W.2d cause, words, purpose original de v. once the probable novo. See Ornelas States, 697-99, effectuated, 690, any contin 517 116 detention has been United U.S. (1996); supported by 911 ued must be some 134 L.Ed.2d Car detention (Tex. is, State, suspicion, 10 327 reasonable that mouche v. S.W.3d additional Where, here, ordinary that is oc Crim.App.2000). something as a trial out of un and some indication that the explicit findings curring court makes no of histori fact, findings made circumstance is related crime. presume cal we it nec usual Davis, (holding 244-45 essary long 947 support ruling its as as See supported by officers determined driver implied those finds are after intoxicated, was not testimony, continued detention of played. According to Chavez’s driver and search of his car his without which coincided with the events reflected video, sup- pulled appellant consent was he be- unreasonable where over appellant’s taillamp ported by cause other burned out.1 activity). put patrol Chavez testified that as he park, appellant immediately car in out got suspi To establish reasonable car, placed keys of his pocket, cion, an must be officer able to articulate patrol and walked toward the car. This something than an un- more inchoate and suspicions raised Chavez’s ex- because his particularized suspicion or hunch. See perience people had been stopped Sokolow, U.S. U.S. 109 S.Ct. night usually are get “hesitant” to out of (1989). However, L.Ed.2d their cars. He thought behavior indi- fact that an officer does not have mind was trying cated to hide justify the reasons that the action does not something. Chavez then asked invalidate as circum long the action as the Appellant his driver’s pulled license. Robinette, justify stances it. See 117 S.Ct. pocket, license gave out of his it to at 420-21. The determination of reason then, request, Chavez and also without able be must based on common *5 Chavez gave Although his insurance card. judgments sense and hu inferences about video, in clearly it is not visible Chavez Wardlow, man behavior. See Illinois v. appellant that shaking testified was and 528 U.S. 120 S.Ct. nervous, very even his dropping seemed (2000). L.Ed.2d 570 insurance card. Robinette, Supreme In the U.S. in appellant’s Chavez then radioed Court held that a continued detention and driver’s license to check number for out- request to a following search detainee’s car standing warrants. While awaiting reasonable, traffic stop a con was where check, on information the license Chavez given, was though sent even no circum questioned appellant trip about his and stances were noted that would have consti he employed. where was Chavez testi- tuted reasonable of criminal that appellant’s fied answers were Robinette, activity. See 420- “blurted” out and un- appellant seemed Davis, contrast, in By of Court in responses. sure his further This Appeals Criminal found the officers’ con suspicions. raised Chavez’s Chavez then where, duct detain unreasonable after the appellant history his asked about arrest refused ee to consent to a search of his appellant responded that had and he car, the officers nevertheless detained the in- theft. been arrested once for Chavez occupants vehicle and thus its had no who appellant he was for waiting formed that Davis, depart. other means to the information on the license check but interpret at 241. We Davis and clear, everything that if came back Cha- may Robinette to mean that an officer a give appellant vez written warn- would request consent search a after a vehicle taillamp. At ing for defective this may stop traffic but not detain the occu point, tape the counter on the video re- pants or vehicle further if such four minutes approximately flected refused unless reasonable of elapsed pulled had appellant since activity criminal some exists. his car over. case, ap Approximately eight both and minutes after the Chavez pellant suppression stop began, testified at the hear received the license Chavez ing, tape stop report and a video was check information. The indicated (Vernon 1999). taillamp illuminating dispute Appellant 1. Failure to a does not have plate rear license is a traffic stop permissible. violation. that the initial traffic 547.322(f) §§ 547.004, Tex.Trans.Code Ann. vousness;2 of his and misstatement although license was valid warrants, ap- totality these fac- outstanding history. and had no of he tors, two ad- pellant’s criminal record reflected with commonsense infer- combined battery behavior, charges, aggravated suggest ditional human ences about burglary. and Chavez testified aggravated di- nervously attempting appellant was suspicion in his that this further aroused appel- away from Chavez’s attention rect telling “not truth appellant history. car well as his criminal lant’s as Immediately, Chavez some reason.” turn, This, sus- supported a reasonable car, approached patrol appellant, exited his illegal could have picion that him had anything illegal and if he asked justified a continued items his car and weapons, drugs, his as or contra- car such point appellant’s first Because detention.3 responded that did Appellant band. he fails to establish that his of error thus not. then asked if request a search of car detention to “every- consent to search his car rights, it Fourth Amendment violated his Initially, thing within the vehicle.” is overruled. Chavez, away tak- began walking lant from ing couple steps, but Chavez called Consent him if again back asked argues Appellant’s point of error second Ap- a search his car. would consent to head, response that the nod pellant responded by nodding his af- head ap- for consent to search request Chavez’s firmatively. point, At this had nei- car, to show pellant’s was not sufficient citation, warning ther nor written consent- freely voluntarily that he had ánd returned license or insurance to a ed search. card, and the video reflected that recorder *6 approximately elapsed nine minutes had question is a of Voluntariness stop began. since the all circum fact to be determined from the Robinette, 40, 117 519 stances. See U.S. above, interpret

As noted we Robinette voluntary, In order to be the S.Ct. 417. and Davis to allow Chavez to have asked by must not be coerced covert consent to search vehicle. force, threat, However, not, implied or otherwise. See they even if we do believe Carmouche, The 10 S.W.3d at 331. Texas suspicion so reasonable to do (1) requires that appellant’s: the State show based on immediate exit of Constitution that the stopped by convincing his clear and evidence upon being putting car and his (2) keys pocket; freely given. and id. The abrupt in his unsure consent was See questions; to ner- of a consent to search in- answers Chavez’s voluntariness Wardlow, ("[NJervous regarding vague tractor, as a 2. See 120 S.Ct. at 676 answers work con evasive, pertinent is a in de- building behavior factor knew little about the indus suspicion”). termining reasonable try, was to the members of his unable name crew, bought not remember where he could State, 369, generally v. 5 Powell S.W.3d car, nervous, eye his tact, did make con 1999, (Tex.App. pet. 378-79 — Texarkana a of time answer each and took lot to ref'd) (concluding nervous State, question); v. S.W.2d Bustamante 917 information, ness, conflicting prior drug of 144, 1996, pet.) (Tex.App. no 146 — Waco fenses, previous lying and about arrests were (finding reasonable existed a sufficient to warrant further detention and statements, nervousness, conflicting based on State, search); Josey request for consent to v. out-of-place panel side of vehi and cle); screw on 831, (Tex.App. 981 S.W.2d 837 — Houston 874, State, 878-79 v. 814 S.W.2d Foster 1998, ref’d) (finding pet. that rea [14th Dist.] 1991, ref'd) (find pet. (Tex.App. drug activity was demon — Beaumont sonable of ing suspicion based on extreme reasonable parked by being car in the of strated middle nervousness, insurance discrepancy between seat); bag money the of on road Ortiz car, purchase the of State, 849, date and stated date (Tex.App.— v. 930 S.W.2d 856 trip, hang-up clothing overnight and no on Tyler pet.) (finding that no destination). gave statement of suspicion was where inconsistent established driver 330 questions person

volves mixed of law and fact. would conclude that the consent State, Stephenson 900, pertained itself, only v. 494 “to the vehicle not to Therefore, anything inside of the (Tex.Crim.App.1973). vehicle.” we afford almost total deference to the trial measuring The standard courts’ of such questions determinations scope the suspect’s consent under the they where are on an based evaluation of Fourth “objective” Amendment that of credibility and demeanor and sup are i.e., reasonableness, typical what the rea ported by the record. See Maldonado v. person by sonable have understood State, 247 (Tex.Crim.App. the the exchange between the officer and 1999). Jimeno, suspect. See Florida 500 U.S. L.Ed.2d case, In this Chavez’s testimony (1991). of a scope search is de also tape clearly and the video indicated by object, fined expressed its and a sus affirmatively nodded to Chavez’s pect scope is free to delimit the request to search car. During search to which he consents. See id. suppression cross-examination at the hear 251-52, 111 S.Ct. 1801. ing, appellant testified that when he nods officer’s request, Unless an up his head it “yes-” down means consent, suspect’s limits a search to a par However, he stated that when he nodded vehicle, ticular area of such as Chavez, to he was responding question to a trunk, passenger compartment or be we Chavez, previously by asked as to whether lieve that a for a search request “of Chavez could cheek see if there was a car” reasonably includes all areas passenger Appellant in the car. later stat Moreover, vehicle and none. al excludes ed he had affirmatively nodded be though request specifically initial Chavez’s he thought cause had no he choice phrase included the “everything in it” and matter. questioning, appel After further not, request the second did requests both again lant nodding stated that his inwas were made in same context and were response request Chavez’s look for a closely so as reasonably connected indi passenger. cate merely that the request second In light evidence, conflicting of the we an abbreviated version first. *7 must defer implied to the trial court’s de- addition, appel because Chavez had asked termination that appellant’s reason for lant any drugs, whether weapons, he had nodding was to to the search rath- or immediately contraband in the vehicle thought er than because he he had no vehicle, before asking to search the the responding previous choice was to a object by of the search would be construed question. appellant’s Accordingly, second a person reasonable as encompassing of point error is overruled. area objects of the car in such could which Therefore, ap be concealed. we overrule Scope of the Search and, pellant’s of point third error accord ingly, judgment affirm the of the trial Appellant’s point third of error asserts court. appellant’s that Chavez’s search of spare BAIRD, F. CHARLES Justice scope of tire exceeded the the consent (Assigned), dissenting. expressly requested by Appellant Chavez.

argues that because Chavez’s second re- mind, my In this case boils down quest only appel- consent referred appellant’s whether continued detention lant’s “vehicle” and did not include the trooper was reasonable after Chavez it,” phrase everything “and as used in appellant learned had a more extensive objectively his first request, initially an reasonable arrest record stated.1 If the than cross-examination, vehicle, appellant’s On placed 1. Chavez testified that exited his driver’s arrests, learning proof after of the two additional he license and insurance on the hood turn, This, reasonable, supported a reasonable the was continued detention have ille- appellant search the vehicle was valid. could consent to However, if was the continued detention justified a con- and in his car gal items unreasonable, and consent was tainted the tinued detention. in failing suppress the court trial erred swpra at 329. the the of that search. For follow- fruits reasons, I was ing the believe detention the video by majority, the on As noted unreasonable. if the license check stated tape, Chavez investigative To an determine whether clear, would be issued back came under the Fourth detention reasonable free to warning ticket and be was inquiry a dual is made: Amendment state- When this supra leave. See 328.2 justified inception; its detention made, one, and three was factors two ment and, so, reasonably if was the detention appellant had exited already had occurred: scope to the circumstances related placed keys in his his and vehicle Ohio, Terry justified the detention. See already blurted his pocket; appellant had 1, 19-20, 1868, 1879, 20 U.S. respons- in some answers and was unsure (1968). addressing L.Ed.2d 889 es;3 already appeared and had majority prong, first states: these fac- nervous.4 Chavez determined sus- believe Chavez had reasonable [W]e were not sufficient to establish rea- tors (1) picion appellant’s: to do on so based to detain be- sonable upon being immediate exit of his car investigation they yond traffic because stopped putting keys pock- and his his when by been he considered et; abrupt and unsure answers a warning ticket would be announced (3) nervousness; questions; Chavez’s if the the detention would end issued and (4) misstatement of criminal his- an addi- dispatcher give did factors, tory. totality com- these supra appellant. to hold tional reason bined commonsense inferences Therefore, determinative factor at 328. behavior, ap- suggest about human detention was Chavez continued pellant nervously attempting to di- aggra- learning arrests for away rect attention from Chavez’s history. burglary.5 battery aggravated lant’s car as well as his criminal vated recog investiga- "Our also patrol vehicle and an Court stated: cases have initiated nervous, is a secondary tion which was and unrelated to nized that evasive behavior plate light. determining pertinent license factor in phrase suspicion.” From the use of the "a Additionally, "I Chavez testified: advised pertinent Court treats both ner factor” the [appellant] waiting for the that I returns single behavior as a vousness and evasive everything on driver’s license and in fact if *8 suspicion. determining in factor reasonable having valid came back clear a driver's recognized "nervous And this court has that going that he was to receive a written license grounds suspi is a for ness not reasonable plate lamp.” warning a for defective license 523, State, 965 S.W.2d cion” See Munera v. 1997, (Tex.App. [14th Dist.] 531 — Houston questions were 3. Chavez admitted that these Indeed, ref'd), pet. cited and cases therein. investiga- not relevant to the traffic offense that it common even Chavez testified tion. being to after a act nervous for motorist notes, majority nervous As stopped by peace a officer. video. Never is not obvious from the ness theless, majority Ward cites Illinois v. cross-examination, following ex- 5.On 673, 119, 676, low, 145 120 S.Ct. U.S. change occurred: (2000), proposition L.Ed.2d 570 Q. is, you of the matter believe determining The fact can be a nervousness factor you history that somebody has a criminal if suspicion. supra at 329 n. 2. reasonable investigate that reason need to further on unprovoked flight Court held Wardlow alone; noticing that correct? upon peace give could rise isn’t officer Yes, holding, the suspicion. In so A. sir. reasonable Q. Well, For the continued detention to have how would a criminal history reasonable, been give you these arrests must have some reason to believe that provided a man may of reasonable there be caution with contraband a vehicle? an articulable appellant reason believe necessarily contraband, A. Not but orwas soon would be engaged criminal something hiding. that he’s activity. State, Davis 947 S.W.2d Q. is, The fact you matter be- (Tex.Crim.App.1997). 244-45 An ar- somebody lieve that if has a criminal required ticulable reason is because a de history you need to investigate fur- tention upon nothing based more than an alone; ther on that reason isn’t that unparticularized inchoate and suspicion or correct? good faith hunch is unreasonable under the Yes, A. sir. Fourth Terry, Amendment. See 392 U.S. So, Q. that a you sufficient basis 1883, Davis, S.Ct. to initiate an additional investigation However, at 243 nn. 3 and 4. when Chavez just other than traffic violation? was asked why he chose to continue the Yes, A. sir. detention, he was not able to any articulate Again, Chavez unable to any articulate examination, reason. On direct reason to believe was or soon simply learning stated of the undisclosed engaged would be in criminal activity. arrests “brought my up awareness a little The fact that individual prior an has a bit that telling he’s not the truth for some arrest or does not automatically arrests reason.” This is the closest Chavez came provide for detention. stating reason for the continued de Otherwise, every person previously arrest- Clearly, explanation tention. does not ed subject would be to detention at the provide an articulable reason to believe peace Moreover, whim of a officer. our appellant was engaged or soon would be provides law the fact that someone criminal activity, and the “for some rea arrested, more, has been without does not portion son” testimony is nothing give rise to any whatsoever. more an unparticularized than suspicion. Even those who have been arrested and cross-examination, On Chavez was asked later formally charged with a criminal of- why he made into inquiry crim- fense presumed are innocent. See Tex. inal history: 38.03; art. In re Code CRImPROcAnn. Winship, 397 Q. U.S. you And want to know whether or (1970).6 1076-77, 25 L.Ed.2d 368 Further- there’s warrants? more, the record does not reveal when A. history, yes, Or criminal sir. alleged was arrested these Q. Well, Right. why history? criminal offenses, subsequently if charged he was or alleged ever tried for these offenses. A. gentleman To see if this has been knew, For all arrests occurred in any involved of criminal activity sort many years ago appellant simply for- before. them, got charges about might have Q. you And what found out was—is arrests, following been dismissed that at least no history he had have been might acquitted. *9 related he? drugs, to did However, know Chavez did there were no A. But history. appellant’s he had a criminal warrants for arrest for of- Q. So, However, you drug played to is that a sufficient tion for a that basis to offense. investigation initiate an additional other than part no in the court’s determination of wheth- just a traffic violation? er there was reasonable for the con- Yes, A. sir. tinued the automobile detention or in which See, Davis, passenger traveling. the was In background ap- a check revealed pellant's passenger an arrest and convic- at 241. (Citing Schneckloth (Tex.Crim.App.2000) deten- at the time of continued fense 248-49, Bustamonte, 412 U.S. no articulable Because there was tion. (1973)). 36 L.Ed.2d appellant was or soon S.Ct. reason to believe case, to failure Chavez’s activity the the instant engaged be the and, right to refuse appellant of the was unreasonable inform continued detention the against finding a that thus, search militates violative of the Fourth Amendment. Second, in Robi- voluntary. consent was prong me to the second This leads nette, a officer issued verbal peace the scope must Terry; the of the detention be returned the defendant’s warning and “fishing limited it becomes a otherwise to seeking consent license before driver’s activity.” for unrelated criminal expedition stated, de- Simply the search the vehicle. Robinette, 33, 41, 117 See Ohio v. 519 U.S. con- free to leave when the fendant was 417, 422 136 L.Ed.2d 347 However, a much requested. sent was J., A detention (Ginsberg, concurring). in- in the presented scenario is different scope reasonably that is to not related a not stant case. Here did issue justified deten- the circumstances promised as and Chavez warning ticket thus, and, violative of tion unreasonable over relinquish to control refused Davis, 947 the Fourth Amendment. See papers license and insurance lant’s driver’s at 243. If the undisclosed arrests appellant’s consent. Final- seeking before detention, the basis of the continued were away ly, appellant walked when Chavez testified, scope then the of the as Chavez vehicle, requested to search the consent an in- continued detention limited to but to return. Chavez ordered vestigation nothing of those arrests and reasons, I do For these supra at 329. something more unless and until fruitful can read to hold not Robinette be believe However, investigation. came from to the voluntarily consented investigated Chavez never arrests or search of vehicle. appellant’s reason their omission Instead, history. account of his arrest The continued detention of arrests, upon learning of the additional and, thus, violative was unreasonable immediately began investigation an And because Fourth Amendment. appellant’s of the contents of vehicle. This appellant’s subse- illegal, detention was began questioning appellant about quent to his vehicle search ’ illegal he had in the anything whether Consequently, trial court tainted. vehicle. Because the continued detention sup- motion to denying erred scope was not limited in its to According- search. press the fruits arrests, it undisclosed was unreasonable and second ly, I would sustain the first and, thus, violative of the Fourth Amend- majority points of error. Because ment. not, respectfully I dissent. does point, disagree a I with the On final interpretation majority’s of Robinette for First, supra at 329. Ro-

two reasons. merely prop- stands for the narrow

binette that the Fourth Amendment does

osition require notify to peace officer he is before seek-

driver that free leave However,

ing consent search vehicle. knowledge

the Robinette Court noted was a right

of the refuse the consent determining

factor be considered in also,

voluntariness consent. See *10 State, 332-33

Carmouche

Case Details

Case Name: Simpson v. State
Court Name: Court of Appeals of Texas
Date Published: Oct 5, 2000
Citation: 29 S.W.3d 324
Docket Number: 14-99-00248-CR
Court Abbreviation: Tex. App.
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