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Sanders v State16 S.W.3d 805December 15, 1999 No. 1131-99 IN THE COURT OF CRIMINAL APPEALS OF TEXAS NO. 1131-99 STEPHEN CHRISTIAN SANDERS, Appellant v. THE STATE OF TEXAS ON APPELLANTS PETITION FOR DISCRETIONARY REVIEW FROM THE SEVENTH COURT OF APPEALS POTTER COUNTY Meyers, J., delivered a dissenting opinion in which Johnson, J., joined. OPINION DISSENTING TO REFUSAL OF APPELLANTS PETITION FOR DISCRETIONARY REVIEW This case presents a valuable opportunity to clarify the quantum of cause necessary to justify an investigative detention under Terry v. Ohio, 392 U.S. 1, 88 S. Ct. 1868, 20 L. Ed. 2d 889 (1968). Given this Courts recent mandate instructing Texas appellate courts to review such Fourth Amendment claims de novo, see Guzman v. State, 955 S.W.2d 85, 89 (Tex. Crim. App. 1997), it is even more important to seize this opportunity to further delineate the contours of the doctrine of reasonable suspicion. By all accounts, that doctrine presents an elusive concept. See United States v. Cortez, 449 U.S. 411, 417, 101 S. Ct. 690, 695, 66 L. Ed. 2d 690 (1981). The line demarcating where a particularized suspicion begins and an inarticulate hunch ends is a fuzzy one. Appellants petition presents a case which lies very close to, if not over, that line. It is also a case that deserves to be briefed and argued before this Court. It is these borderline cases which inform and define the concept of reasonable suspicion as a whole. See Ornelas v. United States, 517 U.S. 690, 697, 116 S. Ct. 1657, 1662, 134 L. Ed. 2d 911 (1996) ([T]he legal rules for probable cause and reasonable suspicion acquire content only through application. Independent review is therefore necessary if appellate courts are to maintain control of, and to clarify the legal principles). I dissent to the Courts refusal to grant Appellants Petition for Discretionary Review. On February 4, 1998, Officer David LaVigne was one of several police officers patrolling the Wolflin area of Amarillo, where there had been numerous burglaries. The officers had been assigned to flood the area. . . to see if [they] could catch the burglars. Around midnight, a police dispatcher advised LaVigne of an attempted burglary in the area. LaVigne was told only that the attempted burglary involved two male subjects with flashlights who fled on foot northbound in an alley. Approximately two or three minutes after the initial dispatch and roughly three or four blocks from the crime scene, LaVigne spotted a car containing two people heading away from the general direction of the burglarized residence. Although the driver did not violate any traffic laws and neither occupant acted in an unusual manner, LaVigne decided to stop and detain them. He later testified that he did so for the following reasons: (1) he had a hunch that the appellant and his passenger were the suspected burglars; (2) there were two occupants in the car; (3) the car was headed northbound; (4) the car was within three or four blocks of the scene; (5) only two or three minutes had elapsed since he initially received the dispatch; (6) there were no other vehicles in the neighborhood, which had little traffic at midnight; and (7) he made a common sense supposition that burglars needed a means to escape the scene and that its not unusual for burglary suspects to park a couple of blocks away, commit the crime, go back to their vehicle with the goods and leave. Based on the stop, appellant was charged with possession of marijuana. Appellant moved to suppress the drugs as the fruit of an illegal detention. The trial court declined to suppress the evidence. In a 2-1 decision, the Court of Appeals affirmed the trial courts ruling. Sanders v. State, 992 S.W.2d 742 (Tex. App.Amarillo 1999). Although the majority noted that appellant was not engaged in unusual or surprising activity which would, in and of itself, support a reasonable suspicion that appellant was . . . engaged in criminal activity, see id. at 749, it found determinative certain language in Supreme Court opinions suggesting that trained officers may permissibly draw inferences and make deductions that might well elude an untrained person. Id. at 746 (citing United States v. Cortez, 449 U.S. 411, 417-18, 101 S. Ct. 690, 66 L. Ed. 2d 621 (1981)). Based on Officer LaVignes experience as a police officer, the majority concluded that the facts and circumstances were sufficient to justify his stop of the vehicle. Id. at 749. In a vigorous dissent, Justice Quinn argued that the objective facts recited by Officer LaVigne did not add up to the existence of reasonable suspicion. Id. at 751 (Quinn, J., dissenting). Justice Quinn pointed out that, while Officer LaVigne may have responded quickly to the radio call, there was no testimony about the amount of time that intervened between the actual crime and the initial dispatch. Id. at 751-52. He also noted that appellant was not seen at the crime scene, as distinguished from the cases cited by the majority. Id. Moreover, he found nothing unusual in the fact that appellant happened to be driving through the neighborhood at midnight. Id. Finally, he pointed out that Officer LaVigne stopped appellants vehicle in spite of the fact that he had no physical description of the burglary suspects the officer did not know the age, race, ethnicity, or any physical characteristics of those whom he sought, nor did he appear to know the gender of the occupants of the car until after he stopped appellants vehicle. Id. at 753. In sum, Justice Quinn suggested:
Id. at 754. The dissent concluded that these circumstances presented nothing more than an officer acting on a hunch and stopping the first vehicle that he saw. Id. The majority found special significance in our previous observation that reasonable suspicion is a lower standard than the traditional showing of probable cause. See id. at 747 (quoting Woods v. State, 956 S.W.2d 33, 35 (Tex. Crim. App. 1997)). However, the majoritys opinion never compared precedent in which the lower standard of reasonable suspicion was found to have a floor. For example, in Brown v. Texas, 443 U.S. 47, 99 S. Ct. 2637, 61 L. Ed. 2d 357 (1979), a unanimous Supreme Court indicated that a vague suspicion was not enough to justify a Terry stop. In Brown, officers observed the defendant and another man walking in opposite directions away from one another in an alley located in an area frequented by drug users. Id. at 48-9, 99 S. Ct. at 2639. Although the officers never saw the two men meet, one officer testified that he believed the two men had been together or were about to meet when the officers appeared. Id. The officers then stopped the defendant and asked him to identify himself and explain what he was doing there. Id. The officers articulated the following reasons to justify the stop under Terry: (1) the defendant was walking in an area that had a high incidence of drug traffic; (2) he looked suspicious; and (3) he had not been seen in that area previously by the officers. Id. In holding that the stop was an unreasonable seizure under the Fourth Amendment, the Court recognized that a person may be stopped only if the officers have a reasonable suspicion, based on objective facts, that the individual is involved in criminal activity. Id. at 51, 99 S. Ct. at 2641 (emphasis added). The Court emphasized that there was no indication in the record that it was unusual for people to be in the alley and [t]he fact that appellant was in a neighborhood frequented by drug users, standing alone, is not a basis for concluding that appellant himself was engaged in criminal conduct. Id. at 52, 99 S. Ct. at 2641. Thus, the Brown Court was unwilling to allow the officers experience in law enforcement and knowledge of the neighborhood to act as a substitute for specific, objective facts which might implicate the defendant in criminal conduct.1 Appellant was stopped after he was observed driving through a neighborhood where a number of burglaries had previously occurred and where another had been reported. The Court of Appeals concluded that Officer LaVignes experience in law enforcement supplemented the lack of objective facts and allowed him to make a deduction from the circumstances that appellant was involved in the burglary. The facts of this case are close enough to warrant scrutiny of the appellate courts decision. Appellants Petition for Discretionary Review should be granted, and the issue briefed and argued by both sides. I dissent. MEYERS, J. Delivered: December 15, 1999 This information is made available as a free public service for your personal, non-commercial use. While every effort has been made to provide accurate material at this site, it is provided "as is" and no representations are made that it is free of mistakes or inaccuracies. This file was derived from the text posted on the web site of the Texas Court of Criminal Appeals, by the automatic operation of conversion software, and may contain errors. Baker's Legal Pages are a public service of Freelance Enterprises, Inc.
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