THE STATE OF TEXAS, Appellant V. SEAN MICHAEL MCGUIRE, Appellee
NO. 01-18-00146-CR
Court of Appeals For The First District of Texas
August 29, 2019
On Appeal from the 268th District Court, Fort Bend County, Texas,
DISSENTING OPINION
I respectfully
Based solely on review of the cold reporter‘s record from an evidentiary suppression hearing held two years earlier, the trial court, on remand, reached the opposite conclusion of the original trial judge who had presided over the hearing. The trial court selectively cited facts from that record, disregarding important contradictory facts, to draw the incorrect legal conclusions that the officers lacked probable cause and that the suspicious place exception to the warrant requirement did not apply. And the majority opinion affirms by incorrectly presuming that the United States Supreme Court‘s holding in Missouri v. McNeely extends beyond warrantless searches to draw blood into the distinct domain of warrantless arrests. See 569 U.S. 141, 145 (2013). In so doing, it ignores this Court‘s own binding precedent holding that the need to preserve evidence constitutes an exigent circumstance under the suspicious place exception to the warrant requirement.
Suspicious Place Exception to Warrant Requirement
Warrantless arrests are authorized only in limited circumstances outlined primarily in Chapter 14 of the Texas Code of Criminal Procedure. Swain v. State, 181 S.W.3d 359, 366 (Tex. Crim. App. 2005). Here, the State relies on the “suspicious place” exception, codified in
The Court of Criminal Appeals has held that “the test under [a]rticle 14.03(a)(1) is a totality of the circumstances test. First, probable cause that the defendant committed a crime must be found and second, the defendant must be found in a ‘suspicious place.‘” Dyar v. State, 125 S.W.3d 460, 468 (Tex. Crim. App. 2003); Lewis v. State, 412 S.W.3d 794, 801 (Tex. App.—Amarillo 2013, no pet.). I would hold that the State met this test and established that McGuire‘s arrest was justifiable under the suspicious place exception to the warrant requirement.
A. Probable Cause
Probable cause for a warrantless arrest exists when the arresting officer possesses reasonably trustworthy information sufficient to warrant a reasonable belief that an offense has been or is being committed. See Amador v. State, 275 S.W.3d 872, 878 (Tex. Crim. App. 2009).
The record establishes the following:
At approximately 12:45 a.m. on August 2, 2010, Trooper Tomlin reported to the scene of a fatality crash, which he was told by dispatch involved a motorcycle that had been hit and draggеd 800 feet, “from Brazos Town Center to the intersection of 2977.”
At the scene of the accident, Trooper Tomlin saw the complainant‘s body on the side of the road. Tomlin was then informed that the driver of the vehicle that had hit the complainant‘s motorcycle was across the highway at a Shell gas station.
Trooper Tomlin was the first to arrive at the Shell station, at аpproximately 12:50. Minutes later, Trooper Wiles, who had heard over the police radio that there had been a fatal accident and that the suspected driver was at the Shell station, joined him there, where the two troopers encountered McGuire.
McGuire stated that he had been driving his truck, that he had hit something, and that his wife, who was in the truck with him, told him that he had hit a person.
Trooper Wiles observed that McGuire‘s truck had “a piece of metal stuck inside the grille with some motor oil on it” that “appeared to be the rear fender of the motorcycle,” but he “didn‘t seem to know where it came from.”
Due to “[a] strong order of alcoholic beverage that [Trooper Wiles] smelled [on McGuire‘s] person and breath,” his bloodshot, glassy eyes, and the “slight dazed look on his face,” Wiles believed McGuire was intoxicated. Wiles asked McGuire if he was willing to perform a field sobriety test, and McGuire refused.
Trooper Wiles then drove McGuire to the scene of the accident. Wiles testified, and video of the crime scene showed, that when McGuire saw the motorcycle, “he covered his face and started supposedly crying and said that he was sorry.”
I would hold that this information was sufficient to warrant a reasonable bеlief that McGuire had committed a crime.2 See, e.g., Dyar, 125 S.W.3d at 468 (holding arresting officer had probable cause to believe appellant had committed DWI; officer found appellant at hospital after having been informed that driver in one-car accident was taken to hospital, appellant had slurred speech, red glassy eyes, and strong smell of alcohol, and appellant admitted to drinking and driving); Lewis, 412 S.W.3d at 801–02 (holding arresting officer had probable cause to believe appellant had committed DWI based in part on appellant‘s flight from scene of accident, officer‘s detection of odor of alcohol emanating from appellant, appellant‘s highly emotional state, and appellant‘s admission that she “had too much to drink“); see also Coronado v. State, No. 01-99-00912-CR, 2000 WL 730682, at *2–3 (Tex. App.—Houston [1st Dist.] June 8, 2000, pet. ref‘d) (not designated for publication) (holding officer had probable cause to arrest appellant after he received information from other officers that appellant was driver of one of vehicles in fatality accident and officer noticed appellant had strong odor of alcohol, slurred speech, and glassy eyes).
B. Suspicious Place
I would further hold that the State proved that the Shell station where Troopers Tomlin and Wiles first encountered McGuire was a suspicious place and that the trial court erred in reaching the opposite conclusion because that conclusion was not supported by the facts and it failed to consider the totality of the circumstances.
“Few places, if any, are inherently suspicious. The determination of whether a place is suspicious requires a highly fact-specific analysis.” Lewis, 412 S.W.3d at 802. As the Court of Criminal Appeals has explained, under
Any place may become suspicious when an individual at the location and the accompanying circumstances raise a reasonable belief that the individual committed a crime and exigent circumstances call for immediate action or detention by the police.
Swain, 181 S.W.3d at 366 (citations omitted).
Here, the trial court did not make any fact-specific findings beyond the officers’ testimony that the Shell station, in and of itsеlf, was not a suspicious place and that McGuire was not acting suspiciously when they encountered him there. In concluding that “[t]here is no evidence that the place where [McGuire] was arrested was a suspicious place pursuant to Texas Code of Criminal Procedure Article 14.03(a)(1),” the trial court made no findings with respect to “the accompanying circumstances,” which here clearly raised a reasonable belief that McGuire had committed a crime. Id.
In determining whether to characterize a place as suspicious, the Court of Criminal Appeals has stated that the “only . . . factоr [that] seems to be constant throughout the case law” is that “[t]he time frame between the crime and the apprehension of a suspect in a suspicious place is short.” Dyar, 125 S.W.3d at 468. Here, McGuire was found at the Shell station only minutes after the crash occurred. But this fact pales in significance in comparison to other circumstances that surrounded McGuire‘s presence at the Shell station, including the facts that he called police acquaintances to report that he had hit something in the road just across from the Shell station, where he then waited for law enforcement to arrive; upon his arrival at the scene of the accident, Trooper Tomlin observed the complainant‘s dead body on the side of the road; at the Shell station, Trooper Wiles observed “a piece of metal stuck inside the grille [of McGuire‘s truck] with some motor oil on it” that “appeared to be the rear fender of the motorcycle“; and McGuire, who showed signs of intoxication, stated to the troopers that he believed he had hit something and that his wife told him it was a person.
On this record, I would hold that the trial court erred in concluding that the Shell station was not a suspicious place under
Turning to the focus of the majority opinion—exigent circumstances—I do not agree that a strict showing of exigency is always necessary, particularly in hit-and-run cases, where the suspect has shown his willingness to flee with evidence of not only his intoxication but also of the crash (such as the bumper of the complainant‘s motorcycle embedded in the grille of McGuire‘s truck). Cf. Cribley v. State, No. 04-04-00047-CR, 2005 WL 1812585, at *2 (Tex. App.—San Antonio Aug. 3, 2005, no pet.) (mem. op., not designated for publication) (holding, without mention of exigency, that appellant‘s home where she went shortly after fleeing scene of accident was suspicious place).
The statutory language of
Nevertheless, some courts have implied an exigency requirement from a sentence in the Court of Criminal Appeals’ opinion in Swain: “Any ‘place’ may become suspicious when a person at that location and the accompanying circumstances raise a reasonable belief that the person has committed a crime and exigent circumstances call for immediate action or detention by police.” See 181 S.W.3d at 366. I do not read this to require exigent circumstances in all cases under
Notably, many post-Swain cases have addressed the suspicious place exception without ever mentioning exigency, including at least two from this Court. See, e.g., Rodriguez-Rubio v. State, No. 01-17-00463-CR, 2018 WL 6061306, at *4 (Tex. App.—Houston [1st Dist.] Nov. 20, 2018, no pet.) (mem. op., not designated for publication) (“Although an apartment complex is not an inherently suspicious place, the fact that the GPS locator in the stolen cell phone showed that the phone and appellant, who matched the witnesses’ description, were in the same location, rendered this apartment complex a ‘suspicious place.’ The ‘pinging’ of the stolen cell phone at the apartment complex tied appellant to the crime scene.“); Contreras v. State, No. 01-08-00424-CR, 2009 WL 2461483, at *3 (Tex. App.—Houston [1st Dist.] Aug. 13, 2009, pet. ref‘d) (mem. op., not designated for publication) (holding that appellant, who was found at scene of crime searching
In this connection, I disagree with the majority‘s conclusion that the State forfeited its аrgument that the circumstances in this case were exigent. The State asserted in the trial court and on appeal that McGuire‘s warrantless arrest was justified under
In my opinion, it would be a gross distortion of the Rules of Appellate Procedure to affirm the trial court‘s suppression of evidence obtained from a warrantless arrest that the record shows to have been justified under
Assuming, nevertheless, that there is an exigency requirement built into the suspicious place exception to justify a warrantless arrest and that the requirement applies in this case, I would hold, under Court of Criminal Appeals precedent, that the need to preserve evidence of McGuire‘s blood alcohol level constituted exigent circumstances, as did the more general need to preserve evidence of the crash. See Gallups v. State, 151 S.W.3d 196, 202 (Tex. Crim. App. 2004) (holding appellant‘s warrantless arrest for DWI met exigency requirement of suspicious place exception because “the circumstances surrounding appellant‘s warrantless home arrest raised a reasonable belief that appellant had committed a breach of the peace and that exigent circumstances (the need to ascertain appellant‘s blood-alcohol level) existed to justify appellant‘s immediate arrest“); see also, e.g., Banda v. State, 317 S.W.3d 903, 912 (Tex. App.—Houston [14th Dist.] 2010, no pet.) (holding that exigency requirement for warrantless arrеst under suspicious place exception was met where police could reasonably believe it was necessary to take prompt action to ascertain appellant‘s blood-alcohol level); see also State v. Wrenn, No. 05-08-01114-CR, 2009 WL 1942183, at *3 (Tex. App.—Dallas July 8, 2009, no pet.) (mem. op., not designated for publication) (holding that necessity of preserving evidence of DWI suspect‘s blood alcohol level constitutes exigency (citing Gallups, 151 S.W.3d at 202)).
In holding that the need to preserve evidence of McGuire‘s blood alcohol level did not constitute exigent circumstances, the majority relies on the United States Suрreme Court‘s opinion in McNeely. McNeely held that the natural metabolization of alcohol in the bloodstream does not present an exigency justifying a warrantless blood draw when there is time—as there was here—to obtain a search warrant. See 569 U.S. at 145, 152. In relying on McNeely, the majority overlooks an important distinction: McNeely addressed the exigency required for a warrantless blood draw, not a warrantless arrest. The only authority the majority cites to support its expansion of McNeely into new territory is the unpublished case State v. Donohoo, No. 04-15-00291-CR, 2016 WL 3442258, at *6 (Tex. App.—San Antonio June 22, 2016, no pet.), in which the San Antonio Court of Appeals assumed without discussion that McNeely‘s holding regarding
As noted in the majority opinion, other courts of appeals have reached the opposite conclusion in published cases, holding, in keeping with Gallups and subsequent Texas cases, that the exigenсy requirement for a warrantless arrest under the suspicious place exception is met by the need to preserve evidence of a suspect‘s blood alcohol level. See Dansby v. State, 530 S.W.3d 213, 222 (Tex. App.—Tyler 2017, pet. ref‘d) (holding that “exigent circumstances—the need to ascertain Appellant‘s alcohol concentration—existed to justify Appellant‘s immediate arrest” under
Minimizing the holdings in these cases, the majority points out that they do not mention McNeely. I reply that there is good reason for the omission—McNeely is a blood draw case; Dansby, Lewis, and the сase before us are all arrest cases. The distinction is critical. As the Court of Criminal Appeals has explained, “a search [such as a blood draw] affects a person‘s privacy interests, whereas a seizure [such as an arrest] only affects a person‘s possessory interests and is generally less intrusive than a search.” Sanchez v. State, 365 S.W.3d 681, 686 (Tex. Crim. App. 2012). This distinction is perhaps even more pronounced when the seizure compels a “physical intrusion beneath [a person]‘s skin and into his veins.” See McNeely, 569 U.S. at 148. “Such an invasion of bodily integrity implicates an individual‘s ‘most personal and deep-rooted expectations of privacy.‘” Id. (quoting Winston v. Lee, 470 U.S. 753, 760 (1985)).
Both Lewis and Dansby (and at least one other post-McNeely case)5 implicitly recognize the crucial distinction between a warrantless blood draw and a warrantless arrest—and consequently McNeely‘s inapplicability to the exigency requirement for a warrantless arrest—and continue to regard the need to preserve the time-sensitive evidence of a suspect‘s blood alcohol level as a valid exigency justifying a warrantless arrest. See Gallups, 151 S.W.3d at 202. And these cases are consistent with the long-standing broader principle that the need to preserve any kind of evidence of a crime can be an exigency justifying a warrantless arrest. For example, in Minassian v. State, this Court held that that the possibility оf the “immediate erasure of any evidence of wrongdoing provides the necessary exigency for an immediate arrest.” See 490 S.W.3d 629, 639 (Tex. App.—Houston [1st Dist.] 2016, no pet.) (citing Coyne v. State, 485 S.W.2d 917, 919 (Tex. Crim. App. 1972)).
Here, the need to preserve evidence of McGuire‘s intoxication before its natural dissipation was not the only exigency presented: there was also an urgent need to preserve other evidence. This includes evidence of the accident—including the fender of the complainant‘s motorcycle lodged in the grille of McGuire‘s truck—the need for which was made immediate by the knowledge that McGuire had already fled the scene once, when he continued to drive instead of stopping after having crashed his truck into the complainant‘s motorcycle. The possibility that McGuire might
In any event, the totality of the circumstances presented in this case establishes exigence even under McNeely, which noted that the need to preserve evidence of a suspect‘s blood alcohol level is but one factor to consider in assessing the totality of the circumstances. See 569 U.S. at 165 (“[T]he metabolization of alcohol in the bloodstream and the ensuing loss of evidence are among the factors that must be considered in deciding whether a warrant is required.“); id. at 153 (“We do not doubt that some circumstances will make obtaining a warrant impractical such that the dissipation of alcohol from the bloodstream will support an exigency justifying a properly conducted warrantless blood test.“); see also Weems v. State, 493 S.W.3d 574, 580–81 (Tex. Crim. App. 2016) (holding that McNeely does not require courts “to turn a blind eye to alcohol‘s evanescence and the body‘s natural dissipation of alcohol in [their] calculus of determining whether exigency existed“; courts still must consider “alcohol‘s natural dissipation over time (and the attendant evidence destruction) the antagonizing factor central to law enforcement‘s decision whether to seek a warrant or proceed with a warrantless seizure“).
Indeed, the Court of Criminal Appeals has cautioned against an approach that would reduce findings of exigency “to an exceedingly and inappropriately small set of facts” and thus “defeat a claim of exigency on the basis of a single circumstance in direct opposition to the totality-of-circumstances review McNeely requires.” Cole v. State, 490 S.W.3d 918, 926 (Tex. Crim. App. 2016) (holding that availability of other officers on scene to obtain warrant is relevant but not sole considеration in exigency analysis for warrantless blood draw). In addition to immediacy, the United States Supreme Court has recognized that a totality of the circumstances analysis of exigency may include consideration of “the gravity of the underlying offense for which the arrest is being made.” See Welsh v. Wisconsin, 466 U.S. 740, 753 (1984); see also State v. Villarreal, 475 S.W.3d 784, 857 (Tex. Crim. App. 2014) (Yeary, J., dissenting) (noting, in dissenting to denial of State‘s motion for rehearing, that “as the gravity of the offense increases, so too does the need to preserve, not just some evidence of intoxication, but the very best evidence that may reasonably be obtained“). McGuire stands accused of committing the grave offense of intоxication
Thus, even though I disagree with the majority‘s conclusions that McNeely applies to warrantless arrests and that
On this record, the totality of the circumstances show that McGuire‘s warrantless arrest was justified under the suspicious place exception because the troopers needed to preserve evidence both of the level of alcohol in McGuire‘s blood, regardless of the separate search warrant required to draw blood, and of the state of McGuire‘s vehicle, with a portion of the complainant‘s motorcycle lodged in it, shortly after the accident.
Conclusion
I would hold that because the State proved that McGuire‘s warrantless arrest was justified under the Code of Criminal Procedure
Evelyn V. Keyes
Justice
Panel consists of Justices Keyes, Higley, and Landau.
Keyes, J., dissenting.
Publish.
