664 S.W.3d 122
Tex. Crim. App.2022Background
- On Sept. 18, 2016 Adrianus Kusuma was murdered during a robbery; witnesses described two Black male perpetrators who fled in a white four‑door sedan.
- Neighbors and security footage recorded a white sedan circling the neighborhood the day before and the day of the murder; one neighbor photographed its license plate.
- The plate was registered to Baldwin’s stepfather, who told police he had sold the car to Baldwin; four days later Baldwin was stopped driving the sedan, arrested for traffic offenses, and consented to a search of the vehicle.
- A Samsung Galaxy phone was found in the car; Baldwin refused to consent to search the phone, so investigators obtained a warrant supported by an affidavit that included factual details about the car sightings and generic (boilerplate) statements about how smartphones commonly store evidence.
- The trial court suppressed the phone evidence; the court of appeals affirmed en banc; the Court of Criminal Appeals granted review and affirmed, holding boilerplate about phones cannot alone establish probable cause and must be tied to facts creating a nexus between device and crime.
Issues
| Issue | State's Argument | Baldwin's Argument | Held |
|---|---|---|---|
| Whether the court of appeals improperly substituted its judgment for the magistrate regarding the nexus between Baldwin’s car and the car observed at the scene | Magistrate reasonably inferred the same sedan was observed by witnesses and on video; deference to magistrate should sustain the warrant | The affidavit lacked particularized facts tying Baldwin’s car to the car at the scene; magistrate’s inference was unreasonable | Court: lower court gave insufficient deference on the vehicle nexus but overall conclusion that nexus existed was supportable — court corrected the lower court’s analysis on this point but it did not alter the suppression result |
| Whether boilerplate descriptions of how smartphones are used can, by themselves, establish probable cause to search a phone | Boilerplate about common criminal use of phones suffices when combined with the fact Baldwin was linked to the suspect vehicle; particularized facts not required beyond that link | Boilerplate is conclusory; affidavit contained no facts showing the phone was used in planning, committing, or evidencing the crime, so probable cause was lacking | Court: Boilerplate may be used only when coupled with other particularized facts or reasonable inferences establishing a nexus between the device and the offense; here the affidavit lacked those facts, so suppression of phone evidence was proper |
Key Cases Cited
- Illinois v. Gates, 462 U.S. 213 (U.S. 1983) (totality‑of‑the‑circumstances test for probable cause; conclusory allegations insufficient)
- Nathanson v. United States, 290 U.S. 41 (U.S. 1933) (bare conclusory assertions do not establish probable cause)
- Aguilar v. Texas, 378 U.S. 108 (U.S. 1964) (informant allegations must be corroborated; mere conclusions inadequate)
- State v. Duarte, 389 S.W.3d 349 (Tex. Crim. App. 2012) (warrants cannot issue on bare conclusions; need nexus between place to be searched and alleged crime)
- Rodriguez v. State, 232 S.W.3d 55 (Tex. Crim. App. 2007) (affidavits should be read in commonsense fashion but cannot rest on mere conclusory statements)
- State v. McLain, 337 S.W.3d 268 (Tex. Crim. App. 2011) (reviewing courts must give great deference to magistrate’s probable‑cause determinations)
- Walker v. State, 494 S.W.3d 905 (Tex. App.—Houston [14th Dist.] 2016) (particularized facts tying phone to offense can support probable cause)
- Diaz v. State, 604 S.W.3d 595 (Tex. App.—Houston [14th Dist.] 2020) (recovering phone parts at scene and other facts can supply nexus beyond boilerplate)
- Tolentino v. State, 638 S.W.2d 499 (Tex. Crim. App. 1982) (suspicion and conjecture are insufficient for probable cause)
