Opinion

Max Edward Webb v. State

Court
Texas Court of Appeals, 1st District (Houston)
Filed
Dec 17, 2014
Status
Published
Cited by
0 cases
Authority
More cited than 33.7%

“[S]ome quantum of individualized suspicion is usually a prerequisite to a constitutional search or seizure.”

How later courts described this case

  • “[S]ome quantum of individualized suspicion is usually a prerequisite to a constitutional search or seizure.”
  • “A seizure [of a person] based on reasonable suspicion . . . will generally be reasonable.”
  • concealed weapon, possible narcotics, and high-crime area justified Terry stop

Written by the judges who cited it.

The opinion

Opinion issued December 16, 2014

In The

Court of Appeals

For The

First District of Texas

————————————

NO. 01-14-00200-CR

———————————

MAX EDWARD WEBB, Appellant

V.

THE STATE OF TEXAS, Appellee

On Appeal from the 248th District Court

Harris County, Texas

Trial Court Case No. 1399396

MEMORANDUM OPINION

Max Webb pleaded guilty to possession of methamphetamine 1 after the trial

court denied his motion to suppress evidence recovered during a Terry search. In

two issues, Webb asserts that the court should have granted the motion because the

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TEX. HEALTH & SAFETY CODE ANN. § 481.115(a), (d) (West 2010).

detention and search lacked justification or, alternatively, the search was initially

justified but became unconstitutionally broad. We affirm.

Background

A motel owner asked two police officers, Sergeant G. Beck and Deputy C.

Marshall, to give a criminal trespass warning to a man and a woman occupying one

of the motel’s rooms without authorization. The owner told the officers that he had

previously notified the woman, and possibly also the man, that they were not

supposed to be there.

As the officers approached, they observed the man, later identified as Webb,

exiting the room with two large duffle bags. The woman exited right behind him.

As she left the motel room, she dropped a baggie containing a substance that

Deputy Marshall, an officer who specializes in narcotics crimes, recognized to be

methamphetamine.

Sergeant Beck “made contact” with the woman while Deputy Marshall

“made contact” with Webb. Deputy Marshall testified that he asked Webb to put

down the duffel bags, and when Webb complied Deputy Marshall spotted a black

knife in Webb’s back pocket. Deputy Marshall asked Webb if he had any weapons

on him; Webb replied that he did not. Deputy Marshall detained Webb and began

frisking him for weapons.

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Deputy Marshall ordered Webb to turn and place his hands on a nearby wall.

He quickly found two knives on Webb. As Deputy Marshall reached to retrieve the

second knife, Webb took his hands off the wall. The deputy handcuffed Webb as a

safety precaution and then continued the frisk. According to his testimony, Deputy

Marshall felt an object, which he believed to be a gun, on the inside of Webb’s

thigh. When Deputy Marshal discovered the object, Webb suddenly turned, lost his

balance, and fell on the floor. Because Webb continued to resist the search,

Sergeant Beck came over, helped restrain Webb, and unholstered his Taser.

Deputy Marshall testified that the officers did not remove the object through

Webb’s waistband because they did not know in which direction the “gun” was

pointed and did not want it to accidentally discharge. Eventually, two more officers

arrived to help secure Webb. The officers cut through Webb’s pants and retrieved

the object, which was a cylinder of methamphetamine wrapped in pantyhose. The

officers arrested Webb.

Webb moved to suppress the methamphetamine, arguing that his detention

and search were not justified under Terry v. Ohio, 392 U.S. 1, 88 S. Ct. 1868

(1968). The trial court denied the motion. Webb pleaded guilty but retained his

right to appeal the denial of his motion.

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Motion to Suppress

In two issues, Webb contends that the trial court erred by denying his motion

to suppress because (1) the police had no justification under Terry to detain or frisk

him and (2) the scope of the frisk went beyond the constitutional limits of a Terry

frisk.

A. Standard of review

In reviewing the trial court’s ruling on a motion to suppress evidence, we

apply a bifurcated standard of review. See Carmouche v. State, 10 S.W.3d 323, 327

(Tex. Crim. App. 2000). We view the evidence in the light most favorable to the

trial court’s ruling and give “almost total deference” to the trial court’s

determinations of historical facts and rulings on mixed questions of law and fact

that depend on an evaluation of credibility or demeanor. Gonzales v. State, 369

S.W.3d 851, 854 (Tex. Crim. App. 2012); Carmouche, 10 S.W.3d at 327. But we

apply a de novo standard of review to the application of search and seizure law and

to mixed questions of law and fact that do not depend on credibility or demeanor.

Gonzales, 369 S.W.3d at 854; Carmouche, 10 S.W.3d at 327.

B. Justification for detention and frisk

In his first issue, Webb asserts that, under the standards set forth in Terry

and subsequent cases, the officers had no justification to (1) initiate an

investigative detention or (2) frisk him for weapons.

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1. Detention

A law enforcement officer may conduct a brief investigative detention, or

“Terry stop,” when he has a reasonable suspicion that an individual is involved in

criminal activity. See Terry, 392 U.S. at 22, 88 S. Ct. at 1880; see also Corbin v.

State, 85 S.W.3d 272, 276 (Tex. Crim. App. 2002) (“A seizure [of a person] based

on reasonable suspicion . . . will generally be reasonable.”). “Reasonable suspicion

exists if the officer has specific, articulable facts that, when combined with rational

interferences from those facts, would lead him to reasonably conclude that a

particular person actually is, has been, or soon will be engaged in criminal

activity.” Ford v. State, 158 S.W.3d 488, 492 (Tex. Crim. App. 2005). Courts

review the totality of the circumstances when determining whether a police officer

has reasonable suspicion. United States v. Sokolow, 490 U.S. 1, 8, 109 S. Ct. 1581,

1585 (1989); Ford, 158 S.W.3d at 492–93. Reasonable suspicion requires more

than an “inchoate and unparticularized suspicion or ‘hunch.’” Terry, 392 U.S. at

27, 88 S. Ct. at 1883; United States v. Martinez-Fuerte, 428 U.S. 543, 560–61, 96

S. Ct. 3074, 3084 (1976) (“[S]ome quantum of individualized suspicion is usually

a prerequisite to a constitutional search or seizure.”). We judge the reasonableness

of a police officer’s actions from the perspective of a reasonable officer at the

scene without the advantage of hindsight. Rhodes v. State, 945 S.W.2d 115, 118

(Tex. Crim. App. 1997).

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In this case, Deputy Marshall detained Webb after he approached the motel

room to issue a criminal trespass warning. Several facts support the conclusion that

Deputy Marshall had reasonable suspicion to justify this detention. Both Webb and

his companion were exiting the same hotel room. No one else was with them. His

companion dropped a baggie of methamphetamine. Webb was carrying two large

duffle bags out of the room. According to Deputy Marshall, Webb appeared

nervous. Deputy Marshall also testified Webb denied having any weapons on him,

yet Deputy Marshall saw a knife in Webb’s back pocket. Webb concedes that the

area has a high crime rate; Deputy Marshall testified that the motel is in a high-

crime area; and Sergeant Beck testified that the motel is a “known place” for

prostitution, burglaries, car thefts, and narcotics. See Adams v. Williams, 407 U.S.

143, 147–48, 92 S. Ct. 1921, 1924 (1972) (concealed weapon, possible narcotics,

and high-crime area justified Terry stop).

Webb argues that the officers had no reasonable suspicion that he was

engaging in criminal trespass because he did not have notice that he was

trespassing. Prior notice is an element of that offense. TEX. PENAL CODE ANN.

§ 30.05 (West Supp. 2014). Notably, the record contains contradictory evidence

regarding whether Webb received prior notice. We assume the factfinder resolved

this conflict in favor of the decision to overrule the motion to suppress and defer to

that conclusion. Gonzales, 369 S.W.3d at 854. Webb also argues that his mere

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proximity to his companion when she threw down the bag of methamphetamine is

not sufficient to create reasonable suspicion that he was also possessing narcotics.

Both of these arguments fail because reasonable suspicion does not require

probable cause for each element of a particular offense. Derichsweiler v. State, 348

S.W.3d 906, 916–17 (Tex. Crim. App. 2011); Crockett v. State, 803 S.W.2d 308,

311 (Tex. Crim. App. 1991). “It has been an accepted part of state and federal

jurisprudence for many years that law enforcement officers may stop and briefly

detain persons suspected of criminal activity on less information than is

constitutionally required for probable cause to arrest.” Crockett, 803 S.W.2d at

311. Further, the circumstances justifying a Terry stop do “not necessarily mean

that the information [relied upon to justify the detention] must lead inexorably to

the conclusion that a particular and identifiable penal code offense is imminent.”

Derichsweiler, 348 S.W.3d at 917. “It is enough to satisfy the lesser standard of

reasonable suspicion that the information is sufficiently detailed and reliable—i.e.,

it supports more than an inarticulate hunch or intuition—to suggest that something

of an apparently criminal nature is brewing.” Id.

Here, Deputy Marshall had much more than a hunch. Webb was in a high-

crime area, carrying a knife, trespassing, leaving a private room together with a

companion who was carrying narcotics, and removing unknown items from that

private room in two large duffle bags. While we agree with Webb’s assertion that

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proximity alone does not create the requisite reasonable suspicion, there was much

more than mere proximity here. See Lippert v. State, 664 S.W.2d 712, 721–22

(Tex. Crim. App. 1984); Salazar v. State, 893 S.W.2d 138, 142 (Tex. App.—

Houston [1st Dist.] 1995, pet. ref’d, untimely filed). Webb’s proximity to his

companion and the additional circumstances discussed above justify his detention

because the totality of the circumstances supports the reasonable suspicion that

Webb was engaged in criminal activity. See Salazar, 893 S.W.2d at 142.

2. Frisk

Webb also contends that the officers did not have justification to conduct a

Terry frisk. “Law enforcement personnel may conduct a limited search for

weapons of a suspect’s outer clothing, even in the absence of probable cause,

where an officer reasonably believes that the suspect is armed and dangerous.”

Carmouche, 10 S.W.3d at 329. “The officer need not be absolutely certain that the

individual is armed; the issue is whether a reasonably prudent man in the

circumstances would be warranted in the belief that his safety or that of others was

in danger.” Terry, 392 U.S. at 27, 88 S. Ct. at 1883.

According to the officers’ testimony, they frisked Webb because:

(1) Webb’s companion had just thrown down a bag of methamphetamine, and

weapons are often associated with narcotics; (2) Webb had a knife; and (3) Webb

lied about having a knife after Deputy Marshall saw the weapon. Together, these

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provide an objective basis for reasonably prudent officers to be concerned for their

safety. Weapons are frequently associated with narcotics, and this association can

help justify a Terry frisk. Carmouche, 10 S.W.3d at 330. That Deputy Marshall

saw a knife on Webb’s person, and that Webb lied about this weapon after the

deputy saw it, provides additional justification for the frisk.

Webb responds that the record contains evidence directly contradicting

Deputy Marshall’s testimony. While that may be true, we defer to the factfinder to

resolve questions of fact and weigh the evidence. Gonzales, 369 S.W.3d at 854. In

this case, we assume the factfinder chose to credit the deputy’s testimony and

discount any contrary evidence. See id. The reasons given in the deputy’s

testimony justify the Terry frisk.

We conclude that the evidence, when viewed in the light most favorable to

the trial court’s finding, demonstrates justification for both the detention and the

frisk of Webb. Accordingly, we overrule Webb’s first issue.

C. Scope of search

In his second issue, Webb asserts that the scope of the Terry frisk went

beyond constitutional bounds. “When a protective search is warranted, the search

must be carefully limited to that which is necessary to discover weapons that could

reasonably harm the police officers or others.” Balentine v. State, 71 S.W.3d 763,

770 (Tex. Crim. App. 2002). Webb contends that the officers had no reason to fear

9

the unknown object in his pants because, by the time it was retrieved, the officers

had already handcuffed Webb, pinned him to the ground, and drawn—but never

fired—a Taser, thereby eliminating any threat Webb previously posed to them.

The State contends that Webb did not raise this issue before the trial court

and thus failed to preserve any error. Preservation of error requires a party to

timely file an objection and to obtain a ruling on the objection. TEX. R. APP. P.

33.1(a). “The objection must merely be sufficiently clear to provide the trial judge

and opposing counsel an opportunity to address and, if necessary, correct the

purported error.” Ford v. State, 305 S.W.3d 530, 533 (Tex. Crim. App. 2009).

This case involves two motions to suppress: one filed by Webb pro se and

another filed by Webb’s trial counsel. Webb withdrew his pro se motion from the

court’s consideration and never obtained a ruling. Therefore, his pro se motion

does not preserve any error. His trial counsel’s motion asserts merely that “[h]is

person was searched in violation of his constitutional rights.” This language is too

broad to give the trial court notice of the specific constitutional injury alleged.

Webb’s counsel also filed a brief in support of this motion, which objects that “the

officers do not articulate, nor is there evidence of any reason to believe defendant

was armed or presented a danger to the officers prior to the initiation of the

search.” (emphasis added). The brief limits its argument to whether justification

existed to initiate the frisk; it does not address whether, once initiated, the frisk

10

subsequently exceeded the scope of Terry. Similarly, in the hearing on the motion,

Webb’s counsel argued that “[the State has] offered no justification for searching

the defendant for weapons . . . .” Counsel thereby limited his argument to the

justification for the search and did not challenge the scope of that search.

We conclude that Webb did not preserve any error regarding the scope of the

Terry frisk. Accordingly, we overrule Webb’s second issue.

Conclusion

We affirm the judgment of the trial court.

Harvey Brown

Justice

Panel consists of Justices Keyes, Higley, and Brown.

Do not publish. TEX. R. APP. P. 47.2(b).

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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