Lead Opinion
delivered the opinion of the Court
We consider whether a police officer had probable cause to arrest a customer for theft from a store (for concealing items in her purse) when she had not yet exited the store and when she claimed, after being
I. BACKGROUND
A. Trial
Appellee was indicted for possession of methamphetamine. The drugs were seized from her purse at a Dollar General store during a theft investigation. Appellee filed a motion to supprеss the drugs, and the police report of the incident was admitted at the suppression hearing.
According to the police report, a Dollar General store employee reported that a customer in the store was concealing store merchandise in her purse and jacket. Upon arriving at the store, the responding police officer met with the employee who made the report. The employee told the officer that the customer in question was in the northeast corner of the store, and she described the customer as a “white female with blond hair” wearing “blue jeans and a light blue shirt.” The officer went to that part of the store and encount,ered appellee, who met the employee’s description exactly.
The officer informed appellee that she had been seen' concealing items in her purse. Appellee responded that she had put items in her purse, but she was not done shopping, and she was going to pay for the items before she left. The officer noticed that appellee had a shopping cart and that there were items from the store in the cart that were not in her purse.
The officer picked up the blue jacket and discovered that the purse was zipped up and full of merchandise. Upon removing the store items from the purse, the officer discovered six small baggies of methamphetamine and two pills later identified as hydrocodone/ibuprophen. The store employee printed a receipt for the store items in the purse, and the total price was $75.10. Appellee was placed under arrest for theft over $50. She was later booked into jail on charges of theft and possession of controlled substances.
At the suppression hearing, the trial court observed that appellee “never actually tried, to leave the storе with the property.” The trial court acknowledged that “theft may be complete without the actual removal of property” but then concluded that a theft had not occurred here because appellee “was still shopping.” The trial court further stated that it was left “with a narrative that is hearsay upon hearsay. There’s no one here to vouch for the credibility of the information.” The trial court acknowledged that appellee “had some items in the basket [shopping cart] and some items in a purse that was zipped up and concealed.” But the trial court determined that there was insufficient evidence that appеllee intended to steal the items because she never tried to leave the store with the items, she did not flee when approached, she did not try to hide anything, and she indicated that she was going to pay for the items. Consequently, the trial court concluded that “the officer acted prematurely in contacting her in the middle of
The trial court’s written findings of fact and conclusions of law were as follows:
I.FINDINGS OF FACT
1. On January 9, 2013, a store employee of the Dollar General Store at Wal-dron and Glenoak in Corpus Christi, Nueces County, Texas called Corpus Christi Police Department after becoming suspicious that Defendant was shoplifting.
2. When the police officer arrived, he found Defendant inside the store shopping.
3. When stopped by the officer, Defendant had not left the store.
4. When stopped by the officer, Defendant had not passed the checkout area of the store.
II. CONCLUSIONS OF LÁW
1. The officer did not have reasonable suspicion to believe that Defendant had committed a crime at the time he stopped the Defendant and searched her purse.
2. The officer did not - have probable cause to arrest Defendant and to search her purse.
3.The State did not meet its burden to show that a crime had occurred.3
B. Appeal
The State’s appeal addressed two interactions between appellee and the police officer: (1) the conversation between the officer and appellee, and (2) the search of appellee’s purse. The State contended that the conversation was part of a consensual encounter. In the alternative, the State contended that the officer had reasonable suspicion to stop appellee to question her about a possible theft.' Regarding the search, the State contended that the totality of the circumstances, including the employee’s report and the officer’s conversation with appellee, gave rise to probable cause to arrest. The State further argued that, because the officer had probable cause to arrest, the sеarch was a valid search incident to arrest. The State also claimed that the trial court’s findings on the motion to suppress were incomplete and needed supplementation.
The court of appeals rejected the State’s claim that the conversation was part of a consensual encounter but agreed with the State that the police officer had reasonable suspicion to stop appellee to ask her questions.
Next, the court оf appeals addressed whether the trial court erred in concluding that the officer lacked probable cause to arrest.
The court of аppeals also rejected that the State’s claim that the trial court’s findings needed supplementation: “Here, we conclude that the oral and written findings of fact and conclusions of law made and adopted by the trial [court] are adequate for. this Court to review the trial courts application of law .to facts.”
II. ANALYSIS
Under the appellate standard of review on Fourth Amendment claims, an appellate court is to afford almost total deference to the trial court’s determination of -historical facts, and of ápplication-of-law-to-fact issues that turn on credibility and demeanor, while reviewing de novo other apрlication-of-law-to-fact issues:
For an arrest to be justified under the Fourth Amendment, a police officer must have “probable cause to believe that the suspect has committed or is committing an offense.”
Appellee was suspected of committing the offense of theft. Theft occurs when a person “unlawfully appropriates property with intent to deprive the owner of the property.”
It was established that the items once removed from the shelf were immediately secreted in her purse. At the time, the cart used by appellant was about half full of groceries. By concealing the articles in her purse separate and apart from the other goods in the cart, appellant acquired complete and exclusive control over the property. It is well settled that the elements of a taking and asportation are satisfied where the еvidence shows that the property was taken from the owner and was concealed or put in a convenient place for removal. The fact that the possession was brief or that the person was detected before the goods could be removed from the owner’s premises is immaterial.25
The trial court and the court of appeals in the present case both seemed to recognize that it was not necessary for appellee to take the items out of the store for her to commit a theft. In fact, appellee’s own admission that she placed items inside her purse was sufficient to show an exercise of control over those items so as to constitute “appropriation.”
Appropriation by itself does not establish theft—there must also be an intent to deprive the owner of the property, and both courts below concluded that the officer did not have probable cause to believe that she had the requisite intent. Nevertheless, the officer had knowledge of at least four undisputed facts that supported a conclusion that appellee exercised control over the items in her purse with the requisite intent to deprive:
1. A store employee reported that ap-pellee was concealing store items in hеr purse.
2. Appellee admitted to the officer that she placed some store items in her purse.
3. The store cart appellee was using contained other items from the store that were not in her purse.
4. Appellee’s purse was covered by a jacket.
The fact that some items were visible in the cart while others were concealed in appellee’s purse caused the arresting officer to infer that appellee intended to pay for some items while concealing others. The DC court in Groomes seems to have reached a similar conclusion, and we agree with the inference. Also, the police officer could have reasonably believed that the jacket covering the purse was designed to further conceal the items.'
The court of appeals indicated that the trial court could doubt or disbelieve the reliability of the information given by the employee.
The court of appeals also pointed to appellee’s statement to the officer that-she was not done shopping and was" going to pay ■ for the items. Although a 'suspect’s innocent- explanation is relevant information- to be considered in a probable cause determination,
We conclude that the courts below-erred in concluding that the police officer lacked probable cause to arrest appellee. We reverse the judgments of the courts below and remand the case to the trial court.
Notes
. This report was the only evidence because the arresting officer was unavailable to testify due to an injury, and the trial court was unwilling to grant a continuance. The trial court admitted the report over appellee's objection.
. The officer’s report stated, "Kimberly had other items in the shopping cart proving she does know the proper way to carry items around the store. It also showed that she wаs intending on paying for some items while concealing others.”
. See also State v. Ford, No. 13-15-00031-CR,
. Id. at *3-4,
. Id. at *3-4,
. Id.
. Id. at 4,
. Id. at *4,
. Id.
. Id. at *1,
. Id. at *2 n.3,
. Guzman v. State,
. State v. Krizan-Wilson,
. Byram v. State,
. Virginia v. Moore,
. Baldwin v. State,
.Id.
. Id.
. Rawlings v. Kentucky,
. Tex. Penal Code § 31.03(a).
. Id. § 31.01(4).
.
. Id.
.
. Id.
. The court of appeals did not hold that the trial court disbelieved the police officer. See State v. Ross,
Judge Walker’s dissent concedes that the officer had probable cause to arrest but contends that the trial court's suppression ruling ean be upheld on the basis that the officer lacked reasonable suspicion to stop appellee. We note that appellee did not file a cross-petition complaining about the court of appeals’s reasonable suspicion holding. See Tex. R. App. P. 68.2(b) ("Even, if the time specified in (a) has expired, a party who otherwise may file a petition may do so within 10 days after the timely filing of another party’s petition.”). Moreover, the dissent’s contention with respect to reasonable suspicion is that the trial court was free to disbelieve the credibility of the store employee’s hearsay statement. But the existence of reasonable suspicion does not turn on whether the store employee’s hearsay statement should ultimately be believed by the trial court but on whether the officer had sufficient articulable facts to reasonably conclude that a crime was being committed. See Furr v. State,
. See Derichsweiler v. State,
. State v. Duarte,
. See Wiede v. State,
. See Miller v. Sanilac County,
. Stonecipher v. Valles,
Dissenting Opinion
joined by Alcala, J., filed a dissenting opinion.
The Court of Appeals held that Officer Rogers did not have probable cause to
However, whether Officer Rogers had probable cause to arrest Appellee is of no consequence unless he had reasonable suspicion to stop her in the first place. The Trial Court concluded that Officer Rogers had neither reasonable suspicion nor probable cause. The Court of Appeals disagreed and found reasonable suspicion, but it upheld suppression because of a lack of probable cause. I disagree on both points. In my view, in addition to its handling of probable cause as discussed above, the Court of Appeals erred by misapplying the standard of review in its discussion of reasonable suspicion. Had it correctly done so, it would have upheld the Trial Court’s ruling on that basis. Nevertheless, it ultimately came to the same decision to uphold the grant of Appellee’s motion, to suppress. Accordingly, I would affirm the judgment of the Court of Appeals, even though I do not endorse its reasoning.
The standard of review of a trial court’s ruling on a motion to suppress bears repeating:
[A]s a general rule, the appellate courts, including this Court, should afford almost total deference to a trial court’s determinatiоn of the historical facts that the record supports especially when the trial court’s fact findings are based, on an- evaluation of credibility and demean- or. The appellate courts, including this Court, should afford the same amount of deference to trial courts’ rulings on “application of law to fact questions,” also known as “mixed questions of law and fact,” if the resolution of those ultimate questions turns on an evaluation of credibility and , demeanor. The appellate courts may review de novo “mixed questions of law and fact” not falling within this category. This Court may exercise its discretion to review de novo "these decisions by the intermediаte appellate courts.
Guzman v. State,
Appellate courts view the evidence in the light most favorable to the trial judge’s ruling—whether he grants or denies the motion. The winning side is afforded the “strongest legitimate view of the evidence” as well as all reasonable inferences that can be derived from it. We review a trial judge’s application of search and seizure law to the facts de novo, and will affirm his ruling if the record reasonably supports it and it is correct on any theory of law applicable to the case.
State v. Duran,
At the hearing on the motion to suppress, neither Officer Rogers nor his fellow responding officer, Tamez, testified. There was also no testimony from the store clerk, Maria Molina. State v. Ford, No. 13-15-00031-CR,
The Trial Court admitted the portion of the report into evidence and ultimately granted Appellee’s motion to suppress. Id. at *2. After granting the motion, the Trial Court stated:
And just for purposes of the record, the Court questions the reliability of the information contained within the report provided by Maria Molina to the officer. I question the reliability of the information that is contained with regard to the items and information. And I find insufficient evidence to support a charge of theft under the facts and circumstances as presented in the narrative. And the Court rightfully considers the accuracy, there not being anyone to substantiate the information that Maria Molina gave.
Id. The Trial Court’s written findings of fact were that:
1. On January 9, 2013, a store employee of the Dollar General Store at Waldron and Glenoak in Corpus Christi, Nueces County, Texas cаlled [the] Corpus Christi Police Department after becoming suspicious that [Appellee] was shoplifting.
2. When the police officer arrived, he found [Appellee] inside the store shopping.
3. When stopped by the officer, [Appel-lee] had not left the store.
4. When stopped by the officer, [Appel-lee] had not passed the checkout area of the store.
Id. Based on the evidence and the findings of fact, the Trial Court’s conclusions of law included a statement that the officer did not have reasonable suspicion to believe that Appellee had committed a crime at the time he stopped Appellee and searched her purse. Id. As stated above, while not included in the findings of fact, the Trial Court did state, “And just for purposes of the record, the Court questions the reliability of the information contained within the report provided by Maria Molina to the officer. I question the reliability of the information that is contained with regard to the items and information.” Id. It is apparent that the facts in the police report that tended to establish reasonable suspicion carried little weight with the Trial Court, and that is why the Trial Court concluded that the evidence did not establish reasonable suspicion.
The findings are part of the record, and the Court of Appeals was bound tо give those findings “almost total deference.” See Guzman,
The trial court found that Officer Rogers responded to the Dollar General based on a report from a store employee, who suspeсted Ford of stealing merchandise. Morever, upon arriving at the store, the employee provided Officer Rogers with a description of the suspect that fit Ford’s description “exactly.” Based on these facts, we conclude that the trial court erred in concluding that Officer Rogers did not possess reasonablesuspicion to detain Ford because Officer Rogers had specific articulable facts from the store employee that would lead him to reasonably conclude that Ford had engaged in criminal activity inside of the store.
Ford,
Furthermore, this case does not appear to be the type of case where the trial court’s findings are not given due deference as was the case in Carmouche v. State,
Accordingly, the Court of Appeals erroneously analyzed reasonable suspicion in light of only the unsworn report, instead of in the light most favorable to the Trial Court’s ruling. The Trial Court concluded that the stop was made absent reasonable suspicion. When a stop is effectuated absent reasonable suspicion, the fruit of the illegal stop is inadmissible. Virtually all of the State’s evidence was obtained after the stop and was, therefore, fruit of that illegal stop. But even though the Court of Appeals concluded that there was reasonable suspicion, it upheld the Trial Court’s suppression ruling based on a lack of probable cause. Because-1 agree with the Court of Appeals’s decision to uphold the Trial Court’s ruling, I would affirm the judgment of the Court of Appeals, even though I disagree with the Court of Appeals’s analysis. Because this Court does not do soj I respectfully dissent.
