History
  • No items yet
midpage
Turrubiate v. State
365 S.W.3d 780
Tex. App.
2012
Check Treatment

*1 fired the (Tex. Tyco them. When Rand hired App. Comm’n liable to Tyco remained Gimpel employees, corpora A “successor holding approved). promised it had for the severance respect “corpo them normally used tion” is them, Because I rights trial court found. invested with the as the becoming rations judgment, of another cor trial court’s the burdens would affirm the assuming consolidation, by amalgamation, dissent. poration succession.” legal duly

or authorized Co., Drug 884 S.W.2d Foxmeyer

Procter v. writ). 1994, no (Tex.App.-Dallas

Furthermore, held that this has Court ... de has been term ‘successor’

“[t]he place ‘one who takes

fined as left, like part another has and sustains ” Cmty. Enchanted Estates or character.’ TURRUBIATE, Appellant, Marcos Ass’n, Improvement v. Timberlake Inc. Dist., (Tex.App.-Hous 832 S.W.2d writ). 1992, no Dist.]

ton [1st Texas, Appellee. STATE case, Rand did not be- In this Dresser No. 04-10-00744-CR. rights as- come invested with and/or Texas, Tyco by “amalgam- Appeals the burden of sume Court consolidation, ation, duly authorized Antonio. or San succession,” nor did it take the legal 15, 2012. Feb. Procter, Tyco. place of Discretionary Review Granted Instead, only bought assets from 861. June Indeed, within the context of Tyco. even employees, it did not hiring Gimpel id. Tyco. See

“assume burden” merely to hire agreed

Dresser Rand specifically It did not

Tyco’s employees. concerning these Tyco’s

take on burdens fact, spe- Rand Dresser

employees. liability for

cifically refused to assume and bonuses due

wages, salary, severance employees, as well as for Gimpel

to the under obligations arising duties plans or severance

any employee benefit Agree- Purchase

packages. See Asset 1.5(b) 4.1(d).

ment, Sections corpora- of a agreement part

An on the to an asset employees pursuant

tion to hire is not

acquisition corporation with a second becoming the “successor”

tantamount that, The fact is corporation.

that second Agree- Purchase

pursuant to the Asset itself, obligated to and did Tyco

ment once Dresser Gimpel employees

fire the

judge she would stated take the motion suppress under consideration and amake ruling by the end of June 2010. the record before this court does not con- tain of an express ruling on the No. County From Court at Law suppress. motion to Appellant’s case went Texas, County, Bexar Trial No. Court trial, trial court admitted the 817830; Godwin, H. George Judge Presid- confiscated as State’s Exhibit ing.1 Number 2. *4 juryA appellant, convicted Valdes, Law, Marcos Tur- M. Attorney Victor at San rubiate, possession marijuana of of an Antonio, TX, for Appellant. amount than more two ounces and less P. Yeary, Kevin Assistant Dis- Criminal than four ounces. The trial court sen- Antonio, TX, Attorney, Appel- trict San appellant year tenced one of pro- adult lee. bation a plus and assessed fine costs $400 prosecution in the amount of $1502.83. Justice, ANGELINI, Sitting: KAREN appeal, On appellant argues the trial court Justice, MARION, SANDEE BRYAN by denying pretrial erred a sup- motion to HILBIG, STEVEN C. Justice. press. agree, We and we reverse and remand. OPINION WAIVER MARION, BRYAN Justice.

SANDEE appeal On and on rehearing, opinion In an and No- judgment dated contends because the record 9, 2011, the trial vember we reversed before this does not court contain the trial on appellant’s sup- court’s order motion to court’s on the ruling motion to suppress, press and remanded the the trial cause to appellant his argument by waived failing proceedings. court for further The State preserve appellate it for review and this rehearing of Texas filed a motion for and may court find an In implied ruling. deny a appellant response. filed We response to the State’s motion for re motion; however, purpose State’s for the that, hearing, appellant days noted nine upon of waiv- expanding our discussion after the suppression hearing, the trial er, opinion judgment we withdraw our and judge parties stating sent letter to the 9, 2011, opin- of November this and issue denying she was motion to suppress. judgment place. Appellant ion and in its 6, charged by posses- May suppres- information with At the end of the marijuana in hearing, sion of an amount more than sion the trial court stated it would two ounces and less than four Be- take under in- ounces. the matter advisement and trial, appellant you fore moved to “I will send a let- suppress parties formed meantime, arguing it fruit of an ter. Mr. marijuana, was the Valdes [defense counsel], set this matter at illegal warrantless search. The trial we will for trial motion, June, ruling at and I hearing conducted on the and the end of will make a entry the trial then.” hearing, the conclusion between now and The docket Rodriguez presid- hearing, George 1. The Honorable Liza Honorable H. God- is win, guilt/in- ing judge County visiting judge, presided No. 8. over the Court at Law signed pre- phase of the trial and the final Honorable Karen Crouch nocence pretrial suppress judgment. over the sided motion to Applicable to Warrantless 14, B. Law “Deny reads: MTS for June TISH.” The let- Searches mailed KAC—letters “Please ter, June states: dated a resi A warrantless search of Motion denying I am advised that be Gu presumptively dence is unreasonable. 6,May heard on that was Suppress (Tex. State, 221 tierrez v. above reference to the numbered at When a defendant Crim.App.2007). is cause.” The letter addressed styled tempts based on suppress Assistant to both defense counsel seizure, warrantless search the State Attorney. We conclude District Criminal (1) proba has both: showing the burden the denial of his challenge to appellant’s the search ble cause existed the time for our suppress preserved motion to (2) made, review. requiring obtaining immediate made McNairy impracticable.

a warrant TO MOTION SUPPRESS (Tex.Crim.App. *5 1991). cause to search exists Probable issue, the appellant argues In his first “reasonably trustworthy where facts and by denying erred motion to trial court knowledge of circumstances within the suppress. a man of officer on the scene would lead that prudence reasonable to believe A. of Review Standard instrumentality of a or evidence of crime review the trial court’s denial of We If probable crime will be found.” Id. suppress under bifurcated motion to exists, exigent may State, v. 310 of review. Valtierra standard immediate, require warrantless 442, (Tex.Crim.App.2010). S.W.3d 447-48 “(1) are: police providing officers who aid First, of apply we an abuse discretion law en persons or assistance whom findings court’s of standard the trial reasonably are in forcement believes need Dixon, v. 206 S.W.3d 590 fact. State (2) assistance; protecting police officers (Tex.Crim.App.2006). When the trial reasonably they from whom be persons fact, findings does not as issue armed, present, dangerous; lieve to be case, findings that imply support this we (3) the destruction of evi preventing [or] ruling if the evidence the trial court’s Gutierrez, dence or contraband.” 221 (viewed in the most favorable to the light S.W.3d at 685. findings. v. ruling) supports those (Tex.Crim. police possible cite de 818-19 When Kelly, 204 S.W.3d as circum afford almost total defer struction of evidence an App.2006). We stance, implied State must demonstrate the findings, to the trial court’s ence reasonably have police those on an “could concluded especially based evaluation destroyed that would be or re credibility the witnesses’ and demeanor. Valtierra, Second, they obtain a search at 447. we moved before could S.W.3d at McNairy, de novo trial court’s warrant.” application review facts, consider five circumstances law to the and we will affirm Courts should by that to a reasonable determi “reasonably supported if it are relevant ruling is destroyed be theory might record and on of nation that evidence is correct Id. 447-48. removed:2 applicable law to the case.” Supreme decision in disagree after the U.S. Court’s 2. We with the dissent’s conclusion — -, Kentucky King, 131 S.Ct. longer apply no U.S. that the first and third factors (1) degree urgency involved and fully was made [resident] aware of necessary the amount of time to obtain a the fact that he could decline to consent (2) ...; prevent thus an warrant reasonable belief that immediate search of (6) the ... the contraband is about be removed whether the residence^] (3) ...; police purpose underlying possibility danger po- illegality was to obtain the consent. guarding lice officers the site of the contraband while a search warrant State, Brick v. 738 S.W.2d 680-81 (4) ...; sought indicating information (Tex.Crim.App.1987); accord Leal v. possessors of the contraband are 297 (Tex.Crim.App.1989) aware that the are on their trail (requiring analysis of the Brick factors to (5) ...; ready destructibility of determine “whether the taint stemming knowledge the contraband and the from the unlawful entry sufficiently dispose efforts to of narcotics and to attenuated” to render voluntary). consent are escape characteristic behavior of Analysis C. persons engaged in the narcotics traffic. In order to determine whether Rubin, (quoting Id. United States v. the State met its demonstrating burden of (3d Cir.1973)). F.2d both probable cause and exigent circum

Even when do not con stances, or, alternatively, voluntary con search, a lawful voluntary duct consent to sent, we ordinarily are restricted to a re given illegal entry may after an still view of the record as it existed at the time *6 render the seized evidence admissible. of the suppression hearing. O’Hara v. (Tex. State, 813, 12 Reasor v. S.W.3d 817 State, 551 (Tex.Crim.App. Crim.App.2000). 2000) But consent to search (stating evidence heard at trial but given illegal entry after an is not voluntary relevant). not at suppression hearing is not unless the State can “prove by clear and However, the general inapplicable rule is convincing evidence that the taint inherent where the State raises the suppression illegality in the dissipated by had the time issues at trial objection “either without State, given.” consent is Stone v. 279 subsequent participation with in inqui the (Tex.App.-Amarillo State, S.W.3d ry by the defense.” Rachal v. 'd). pet. ref We evaluate whether the taint (Tex.Crim.App.1996). In case, illegal entry of an dissipated using may has the such a we consider the relevant Here, testimony. trial Id. the ar six Brick v. State factors: gues suppression re-litigat the issues were (1) proximity of the consent to the objection. ed at trial without defense Re (2) [illegal entry;] [illegal whether gardless, whether we consider the record entry] brought police about observation only suppression as existed at the hear particular object they of the which ing entirety, or in its we conclude the State (3) search!;] sought consent to whether failed to meet demonstrating its burden of illegal [entry] ‘flagrant police was a lawful warrantless search. (4) misconduct’!;] whether the consent requested case, was volunteered rather than In this as it record existed at (5) officers!;] by detaining suppression hearing whether the time of the (2011). 179 L.Ed.2d 865 The dissent’s without search of more—allows warrantless because, interpretation application King following and swal- the home rea- dissent’s excep- soning, anyone lows whole the present inside the home will view, probable try tion. Under the dissent’s assume the are "on their trail” and drugs drugs. destroy cause to believe are inside a home— to fact, who [Appellant] be- location. answered and the record

particularly scant. door, was opened apartment the trial contact- indicates all fore this court fresh strong ed after I odor of it at the time of the smelled court had before marijuana. was sup- [Appellant] sitting on appellant’s motion to hearing was testimony, living began the couch in the room and and the ar- press, appellant’s cry marijuana if in report. to when I asked was Appellant resting officer’s 11, 2010, pointed February apartment. [Appellant] to a testified that on Chris- [appellant] to investigator backpack blue next who topher Lopez,, an Child Services, premises. signed knocked on a consent to search appellant’s Protective Chavarria, Deputy [Appellant] backpack front while Santos then door marijuana] an County with the Bexar removed from [the sheriffs officer Office, from unsecured brown box witnessed sight [Lo- out of “hid[] Sheriffs Appellant pez]. crying stating ... peephole.” [Appellant] testified “barely [appellant] [appellant’s girl- is father of open that when he cracked ],” baby and doesn’t want Deputy “pushed [appel- Chavarria door[ friend's hand, girlfriend] charged way lant’s to be with pointing in with his his taser face, gun saying repeatedly to turn crime. stated my [Appellant] around put my belonged back.... my marijuana] [appellant] hands behind And [the put only. and sat At personal me handcuffs me down.” and was for use I recov- that point, appellant gave Dep- testified he took marijuana], [appellant] [the ered uty in a girlfriend] Chavarria consent blue custody [appellant’s Deputy backpack nearby.3 Chavarria shortly prior my departure. arrived the back- bag found a inside transported [appellant] to Frio S. pack placed appellant under arrest. [Appellant] for booking process. stated staying girl- been with [he] [his has which had burden of months friend] for about three but tem- search, entry and proving a lawful did porarily. [Appellant’s girlfriend] in- testify during call Chavarria *7 by [Lopez] who has terviewed issued only rather re- hearing, produced but his marijuana] case number. was [The port, following which contained the hand- N. placed at 200 into evidence Comal written statement: Property Room. I a dispatched standby was as civil to trial, possible presented narcotics At the State a more [Lopez] contact arrival, complete the events Upon portrait use at listed location. with both just Deputy Lopez’s testimony. had [Lopez] previously stated Chavarria’s and [he] Lopez apartment went to the apartment knocked on door listed to testified he girlfriend, Protective in- where his their appellant, conduct a and [Child Services] living were to vestigation [appellant’s girlfriend] six-month-old child order apartment. investigate marijuana that was report who resides at listed [Lo- being Lopez odor the home. When pez] strong marijuana smelled a used inside and County apartment and contacted Sheriffs arrived knocked on [Bexar door, opened speaking Hispanic appellant partially with a upon Office] and head out to opened poked male who the door. I followed door his answer. Lopez on himself and stated he was [Lopez] who knocked door of listed identified trial, gave backpack. Deputy search the blue 3. Later at Chavarria testified consent to appellant longer in when he was no handcuffs speak appellant’s with girlfriend. there handcuffs. Deputy Chavarria appel- asked him Appellant girlfriend told his was not lant if marijuana home, there was in the home and would be back later in the after- appellant and said there marijuana Lopez noon. if the asked child was in the present and it belonged to him. Appellant no, apartment, appellant and him told began crying. Deputy Chavarria asked girlfriend. child was with his appellant where was in the apartment, and appellant indicated a blue Lopez immediately- testified he left and backpack within his reach. Deputy Cha- supervisor report called his that he had varria asked appellant sign a consent to “very, very strong detected a smell of mar- form, ijuana” and coming apartment. appellant signed from the it. Lo- On Deputy pez then called the Bexar County request, Sheriffs Chavarria’s appellant Department to request opened that a sheriffs offi- the backpack, removed a brown accompany box, cer him back to apartment it, and revealing a plastic bag verify in order to whether the child was containing marijuana. Deputy Chavarria present. Deputy Chavarria escorted Lo- placed appellant under arrest. Appellant’s pez back to the apartment about an hour child was not present at the apartment. Lopez later. knocked on the door while Deputy Both testimony Chavarria’s and Deputy stood Chavarria out view of the report reflect that dispatched he was peephole. appellant door’s When cracked appellant’s residence to investigate “possi- open out, the door poked and his head ble narcotics use” and he strong smelled “a Lopez Deputy both Chavarria smelled marijuana” fresh odor of when appellant “strong” marijuana. odor of Deputy answered the door. We will assume there “[Appellant] opened Chavarria testified: cause for a search warrant door, I put my arm on the door to based on Lopez’s report of a “very, very it, him keep closing from I and walked strong marijuana” smell of coming from placed [appellant] ground on the the apartment. the record does Deputy handcuffed him.” Chavarria also support existence of cir- he displayed testified removed and his ta- requiring cumstances immediate gun ser while entering apartment “be- apartment point, obtaining cause at that without first compliance.” wanted why put Deputy When asked his arm on the warrant. Chavarria testified that door, explained: Chavarria “At he acted to prevent the destruction of mar- point, anwas *8 issue of destruction of ijuana inside the apartment, nothing but evidence, evidence. If there is if is there the record suggests that destruction of house, marijuana in I prevent the have to was evidence a risk under the circum- being destroyed it from I and have to Appellant willingly stances. answered the it, guess secure I for the actual offense and door both Lopez times knocked and did arrest, judicial the and the procedure.” any not make movement as if he were evidence, destroy by about to such as dart- Deputy Lopez Chavarria testified that ing away attempting from the door or to apartment then entered the Deputy while seeing close it after who knocking. was appellant Chavarria searched and the im- fact, Deputy because stood out Chavarria surrounding weapons. mediate area for of sight peephole Lopez the when Deputy Once appel- Chavarria determined time, nothing the there lant was unarmed knocked second is and did not have access reach, weapons ap- suggest to within arm’s he to was even aware of appellant sat pellant on the couch the any police and removed involvement when he demonstrating probable that both proof by did not testi- Deputy door.4 Chavarria

the justified to anything suggest cause he observed and fy that entry, removal of evi- the taint imminent destruction or the that warrantless rather, way the dence; his into by he forced any entry dissipated had the illegal appellant vol- immediately after apartment to gave time consent search. appellant untarily opened Accordingly, the door. we the trial court’s Accordingly, reverse did not meet its burden of dem- the State motion and re- suppress order on the to that and onstrating probable both to the court for fur- mand this case trial justified Deputy exigent circumstances opin- with this proceedings ther consistent entry appel- warrantless into Chavarria’s ion.5 residence.

lant’s Justice, HILBIG, STEVEN C. vol appellant gave

As to whether dissenting opinion. search, again the untary consent to Deputy its Neither to meet burden. failed original majority has its withdrawn report con testimony nor his Chavarria’s opinion judgment November and dated convincing clear and tains By way opinion. issued a new any by illegality dissipated taint of had majority its denies the opinion, new appellant consent search. gave the time respectful- I rehearing. motion for State’s record much It is unclear from the how ly the motion dissent from denial of entry and the elapsed time between rehearing majority’s opinion and to the Deputy testified that consent. Chavarria constitutional judgment. believe the he appellant gave when consent requirements cause and exi- but longer no in handcuffs was “not gent circumstances were satisfied when detained, he was free to leave” because Deputy premises, entered the Chavarria Deputy Chavarria had removed his supports the trial the evidence court’s it in gun holding and was his hand taser implied finding voluntarily that Turrubiate also testified Deputy the time. Chavarria gave deputy. Accord- give he did not Miranda warn appellant trial ingly, judgment appellant and it is unclear whether ings, be affirmed. should he fully made aware that could decline consent to search. Based on these Background facts, the State to demonstrate that failed opinion, As in the majority set forth illegality Deputy taint of Cha- controversy in this case involves central entry apartment had dissi varria’s Deputy and how actions Chavarria gave consent pated appellant time gained access to Turrubiate’s residence. to search. entered the Because Chavarria CONCLUSION warrant, residence without above, under presumptively con- unreasonable For the reasons stated we *9 Michigan v. the State not meet its burden of Fourth Amendment. See clude did purpose pellant’s girlfriend, appellant if which was 4. Even knew Chavarria door, disagree Lopez’s on the other we was side initial visit to the residence. appellant that with dissent's conclusion aware the were “on trail” was his appellant's 5. We do not address second issue Appellant opened he could when the door. necessary resolution it is not for because deputy Lopez have assumed and the were at Tex.R.App.P. appeal. this See 47.1. investigating ap- the purpose the door for — Fisher, U.S. -, -, 130 S.Ct. fied that as soon as Turrubiate (2009); door, 175 L.Ed.2d 410 v. “very Gutierrez he also noted a strong, fresh State, marijuana” S.W.3d odor of (Tex.Crim.App. marijuana but not from 2007). However, entry probable based on smoke. In report, Deputy his Chavarria coupled exigent with circumstances described the odor “strong fresh as odor does not violate the Fourth Amendment. of marijuana.” Upon detecting the odor of (Tex. State, Estrada v. 154 S.W.3d marijuana, Deputy pushed Chavarria Crim.App.2005). way into the residence with this Taser drawn, Turrubiate, handcuffed and con-

No fact were findings of filed a quick protective ducted sweep of the trial court. will imply findings We of fact premises. After performing protective support the trial court’s long decision as sweep, deputy removed the handcuffs findings are implied supported by as began question Turrubiate. the record. Hereford 111, 118 (Tex.Crim.App.2011). Turrubiate argues that smell alone does provide probable cause. He on relies PRObable Cause Steelman, the statement in State v. majority Because the exi- concludes no 108 (Tex.Crim.App.2002), that existed, gent it simply as- alone, odor of marijuana, standing “[t]he sumed without deciding Deputy Chavarria does not authorize a warrantless search probable had cause when he entered the and seizure in a home.” residence. Because I believe cir- explained later this in statement Es- existed, I cumstances will address the is- trada: probable sue of cause. is, however, There a distinction be- investigator Child Protective Services tween what necessary to establish Christopher Lopez testified went to the cause, probable required and what is Turrubiate residence to a com- investigate an officer to conduct a warrantless plaint marijuana being that used in search of an individual’s residence. the presence baby. of a six-month old Lo- Steelman, we held that the odor of mari- pez knocked on the door and Turrubiate juana alone is not enough to allow offi- answered. Although Turrubiate did not cers to conduct a warrantless search. door, fully open Lopez “very, noticed a This is because it is clear under both very strong marijuana coming smell of United States constitutional law and from the home.” When Turrubiate denied Texas constitutional law that a warrant- either the child or its mother present illegal less search of a residence is un- home, Lopez left. He called his probable less cause exists in combination supervisor reported strong odor with circumstances. marijuana. supervisor His instructed Lo- pez to call the sheriffs office and obtain its 154 S.W.3d at 608. The court went on to help marijuana to determine whether the child was state that the odor of was an present Lopez determining probable the home. testified that element in whether he returned one later approximately hour cause existed. Id. at 609. It also noted accompanied by Deputy holding Chavarria. He that in Steelman does not “[o]ur again support proposition knocked on the door and noticed “a very strong marijuana” coming smell of alone cannot odors constitute *10 from the residence when Turrubiate cause for a search.” Id. at warrantless the door. Chavarria testi-

790 they could destroyed or removed that the smell of have held

Many courts before cause in a warrant.” probable constitutes obtain marijuana automobiles. See involving search of cases which have seemed rele- Circumstances (5th McSween, 684, 686 53 F.3d v. U.S. (1) degree include the of vant to courts denied, 874, Cir.), 116 S.Ct. 516 U.S. cert. time involved and the amount of urgency (1995) (“the 199, 133 smell of 133 L.Ed.2d (2) ...; warrant necessary to obtain a may ground enough be marihuana alone belief that the contraband is reasonable cause”); v. of U.S. finding probable for a (3) ...; possi- be removed the about to (5th Cir.1989) 161, Marshall, 163 878 F.2d guard- officers bility danger police of (“once detected the odor of the officer while a ing the site of the contraband existed”); cause Razo marijuana, probable (4) ...; sought warrant is infor- (Tex.Crim. 709, State, S.W.2d 711 v. 577 indicating possessors the of the mation marijuana pro of (holding smell App.1979) are aware that the are contraband vehicle); cause for search of probable vided (5) ...; ready trail on their (Tex. State, 610, v. 96 S.W.3d Dickey and the destructibility of the contraband 2002, pet.) no App.-Houston Dist.] [1st knowledge dispose that efforts to of nar- (same); v. Joseph See also are characteristic escape cotics and to (Tex. App.-Houston [14th 634-35 persons engaged in the nar- behavior (smell pet.) no Dist.] cotics traffic. for search and probable establishes arrest). may probable cause for establish (Tex.Crim.App.1991) probable cause standard Because Rubin, v. 474 F.2d (quoting United States the same whether we consider should be Cir.1973)) added). (3d (emphasis vehicle, I or of a search of residence sig- I believe this test has been in this probable would hold cause existed nificantly by Supreme altered Court’s case.1 holding King. in Exigent King, Supreme States United Circumstances whether the cir- Court considered above, exigent circum- As discussed exception to the warrant re- cumstances in accompany probable cause stances must de- quirement applies when the fear of of a resi- order for a warrantless search prompted by of evidence was struction the Fourth dence to be reasonable under police. of the 131 S.Ct. at 1854. conduct recog- circumstance Amendment. One King fairly straight-for- The facts in are nized as is the into a location a controlled ward. The conducted the imminent destruction of prevent — intercept buy sought of cocaine and King, v. Kentucky evidence. U.S. apartment. an Id. seller before entered 1853-54, -,-, 131 S.Ct. suspect officers followed the Uniformed Estrada, (2011); 179 L.Ed.2d 865 com- breezeway apartment into a majority relies on the S.W.3d at 610. op- on plex. apartments There were two by adopted test the Court Criminal breezeway po- sides of the posite to determine Appeals McNairy apartment lice were not sure which law enforcement officers had a whether suspect approached entered. Id. Police “might belief that evidence be reasonable Although proba- we decide impetus Lopez ap- this information. 1. I note the initial examining "totality marijua- by proach report ble cause circumstances,” the residence was information adds little to occupants this na residence. use cause determination. Nothing in the record identifies the source of *11 one they door because smelled police chose to knock on the door coming apartment. They pound- from the and announce presence, their whether the pres- ed on the door and announced their employed tactics by police were con- voice, ence in stating a loud “This is the trary good to or standard law enforcement “Police, police” police, police.” or Id. practices, germane case, to this Hearing movement from within apart- whether police, having probable cause, had ment and believing drug-related evidence ample time to obtain a warrant before destroyed, was about to be police knocking on the door. Id. at 1859-61. door, kicked in the found people three in The court noted that some courts “fault apartment, conducted a protective if, law enforcement officers after acquiring sweep for further suspects, and found mar- evidence that is sufficient to establish ijuana powder plain cocaine in view.2 probable cause particular to search prem- ises, Id. The Kentucky Supreme held Court the officers do not seek a warrant but exigent support circumstances did not instead knock on the door and seek either entry the warrantless speak because “it was rea- to with an occupant or to obtain sonably foreseeable that the occupants consent to search.” Id. at 1860. The destroy would evidence when police approach held unjustifiably “[t]his knocked on the door and announced their interferes with legitimate law enforcement presence” and police thus the impermissi- strategies.” Id.

bly exigency. created the Id. light Supreme Court’s reason-

The Supreme United States ing, Court believe two of the McNairy factors granted certiorari. The recognized Court determining the existence of exigent that lower courts developed “po- had circumstances —the degree urgency in- lice-created exigency” exception to the exi- volved amount of time necessary gent warrant, circumstances rule and discussed to obtain a and the possibility of by various tests devised the courts to de- danger police to guarding officers the site termine if the exception applies. Id. the contraband while a search warrant Supreme 1858-61. The Court ulti- is sought not constitutionally re- —are mately only concluded the relevant quired factor applicable. These factors in- to consider is whether gained entry volve weighing the risks of destruction of premises “by means of an actual safety evidence and ver- or threatened violation of the Fourth sus the amount of time it takes get Amendment.” Id. at 1862. it is warrant. The analysis King court’s ob- instructive to review the factors or tests viates the need to consider these factors rejected. the court These include whether because the court held that law enforce- the police acted in faith bad to avoid the ment is not required to obtain a warrant as warrant requirement, whether it was rea- soon probable as cause exists and is not sonably drug foreseeable that suspects prohibited from knocking on a door once attempt destroy would Thus, evidence be- there is probable cause.3 in deter- police apparently 2. The wrong requirement chose did not alter the apartment. They later entered the second cause and circumstances before apartment original suspect. Contrary majority's and located the without a warrant. to the assertion, my interpretation application 131 S.Ct. at 1855. King does not “swallow whole” majority my arguments exception. easy imag- misunderstands It is Supreme holding about the King Court’s as ine circumstances where a reliable informant indicated King provides probable comments in footnote 2. cause to search a resi- *12 so, If general knowledge ex- trail. the given mining whether (1) isted, belief that in the of engaged trafficking we are left with reasonable those is about to be re- that the contraband likely narcotics are to take efforts to dis- (2) moved; the indicating pos- information pose drugs, it would be reasonable the aware that of the contraband are sessors a to form that the contraband will be belief trail; (3) the their and the police are on destroyed without removed or immediate destructibility of the and ready contraband by police. intervention the dispose the that efforts to knowledge Here, testified Deputy Chavarria to this are escape to characteristic narcotics and concern, very stating that he the entered engaged in the narcot- persons behavior of premises prevent to the from McNairy, ics traffic. See being destroyed and to secure for “the 107. judicial procedure.” He testified he en- (1) (3) I are essen- believe factors the tered residence to conduct further in- tially the same. Whether the contraband vestigation have the and did not intent to by is destruction or removed to “removed” anyone. arrest He stated he did not leave location, the another essential issue is the to secure a warrant because evidence act police quickly whether must to secure destroyed. This would have been record the And in this a age, contraband. supports implied finding the trial court’s judicial take notice that efforts to could that circumstances existed because dispose escape discovery of narcotics to is reasonably the feared the deputy destruc- persons engaged characteristic behavior tion of contraband or evidence. Because in narcotics traffic. See Tex.R. Evid. the Deputy Lopez both testified Chavarria 201(b) (“A judicially noticed fact must be marijuana, the strong smell of it was subject one in dispute not reasonable reasonable for the trial court infer that generally ... known the that it is within Turrubiate was aware of the smell. And it court”); of the jurisdiction territorial trial for the court to reasonable conclude (“[d]estruction at 1857 King, 131 S.Ct. police aware the Turrubiate was were “on probably evidence issues occur most fre- trail” the opened his when he door. Given quently drug drugs may in cases because marijuana, the trial strong odor the be easily destroyed by them down flushing judge could infer that Turrubiate assumed drain,” rinsing or them down toilet the the police noticed smell. When asked cases, “the reason for most the destruc- whether have deputy the would been with- tion is fear that the will fall into enforcement”). the Turrubiate’s view as he the key hands of law The door, Lopez “I responded con- believe so. possessing issue is whether those mean, police are aware that on their he next to standing right traband are me.”4 dence, police majority my knock on the door and the attacks footnote con- police clusion that Turrubiate was aware that occupant opens the He door. does not react Simply put, given were "on his trail.” presence of the evidence of strong marijuana, odor of it was reasonable apparent. the contraband is not Because for the trial court to conclude that Turrubiate nothing occupant there to indicate is is deputy assumed noticed the smell and the knowledge police’s pos- of the aware deputy his knew it came from residence. contraband, sesses could not form Contrary majority's argument, it to the would reasonable belief that contraband is thought purpose if Turrubiate matter destroyed Entry to be about removed. investigate deputy's visit was to by premises supported would not be exi- Rather, girlfriend. important inquiry gent circumstances. whether could form a Chavarria rea- majority Indeed, concludes these facts do door opening it. very act *13 exigent not create circumstances. In- opening the door an exhibits inten- stead, majority points out Turrubiate tional relinquishment of any subjective willingly opened the door times both expectation privacy, particularly when any did not make furtive movements indi- illegal activity may readily be detected cating destroy any he was about to evi- by smell and sight by anyone standing Although dence. furtive conduct is a fac- doorway. at the deciding tor to consider in whether State, Rodriguez 305, v. 653 S.W.2d 307 exist, I do not believe the (footnotes omitted). (Tex.Crim.App.1983) lack of furtive movements or audible indi- Having concluded both cations imminent destruction of evi- circumstances existed when dispositive. dence is The question to be Deputy Chavarria entered the apartment, answered in this case is whether there is was the seizure of the marijuana lawful? sufficient in support the record to Deputy Yes. Chavarria testified that he implied finding the trial court’s that Depu- removed the handcuffs from Turrubiate ty Chavarria formed a reasonable belief after protective he conducted a sweep and that evidence or contraband would be re- weapons ascertained no were within reach. destroyed entry moved or into the Deputy began Chavarria stated he in- his premises immediately necessary was vestigation into marijuana by the smell of prevent And, that removal or destruction. asking Turrubiate if marijuana there was above, question as discussed should be present. began cry, Turrubiate admit- answered in the affirmative because was marijuana, ted he had and stated he would reasonable conclude Turrubiate knew of sign a consent to search Deputy form. deputy’s presence when Turrubiate Chavarria next asked Turrubiate where door,5 marijua- and the odor of located, marijuana was and Turrubiate State, na apparent was to all. See Stone v. stated it was in a blue backpack next to 688, 279 S.W.3d 692 (Tex.App.-Amarillo where he was seated. Turrubiate signed refd) 2006, pet. (“apartment occupants form, the consent and at deputy’s re- must have been aware of pres- the officers’ quest, marijuana retrieved the from the ence before it can be said that knowledge backpack. During testimony his at the presence of the officers’ somehow influ- hearing suppress, on the motion to Turru- actions”). the occupants’ enced As the biate gave admitted he consent to Deputy Appeals Court of Criminal has observed: marijuana. Chavarria to retrieve the Nothing our prevents Constitutions prove by met its burden to clear and police officer from addressing questions convincing evidence that Turrubiate con- street; to citizens on the it follows that Ibarra, sented to search. See State v. nothing would him prevent from knock- (Tex.Crim.App.1997). ing politely any on closed door. Fur- ther, sum, nothing govern- the statutes or the record the trial supports ing provisions requires implied findings, sup- constitutional court’s which in turn respond citizen to to a knock on port the conclusions that Chavar- sonable deputy, belief Turrubiate would take ac- the front door and did not see the destroy tion to evidence or contraband be- contending hiding sight. deputy out of deputy’s presence. cause of ruling, Based on the trial court’s we infer the testimony. court did not credit this during 5. Turrubiate testified the motion to suppress peephole that he looked out the by probable fy. point I would overrule this and hold supported

ria’s report pretrial and the was admissible at the exigent circumstances cause and State, v. See Ford suppression hearing. did not violate seizure of (Tex.Crim.App. 535-541 . 305 S.W.3d Fourth Amendment. State, 2009); v. 307 S.W.3d Graves seen might I realize this result be ref'd); (Tex.App.-Texarkana pet. authorizing general some as (Tex. Vanmeter marijuana. the smell But only on based *14 ref'd). 2005, pet. App.-Dallas facts unique is based on the my conclusion existing precedents this case reasons, affirm For these I would logical Even when lead to this result. judgment. trial court’s circumstances to the any search is limited present, are Gutierrez, See

exigency. (holding that “full-blown” search

686-87 created by exigency not authorized

house while retriev drugs

when observed home, laptop from

ing stolen defendant’s ex

noting that “does

ception requirement warrant grant the unfettered discre In the ESTATE OF Edward W. action, any take however tion to course MELCHIOR, Deceased. perceived disproportionate may be to Here, did exigency”). Deputy Chavarria No. 04-11-00052-CV. of Turru- not conduct “full-blown” search Texas, of Appeals Court per residence. reaction to the

biate’s His San Antonio. safety exigency ceived to ensure his restraining and con by initially Turrubiate Feb. then remov ducting protective sweep, investigating handcuffs ing the by asking

smell Turrubiate if voluntarily an present. Turrubiate question consented to

swered

search that resulted in the seizure facts, we need

marijuana. Under these explore

not discuss or the limits place upon

Fourth Amendment would conducted into the after

home.

Confrontation Clause error, point Turrubiate

In his second right trial

contends the court violated hearing on the during

of confrontation suppress admitting Deputy

motion evidence, police report

Chavarria’s testi deputy present

when the was not

Case Details

Case Name: Turrubiate v. State
Court Name: Court of Appeals of Texas
Date Published: Jun 6, 2012
Citation: 365 S.W.3d 780
Docket Number: 04-10-00744-CR
Court Abbreviation: Tex. App.
Read the detailed case summary
AI-generated responses must be verified and are not legal advice.
Log In