Elrod, Gordon Heath
538 S.W.3d 551
| Tex. Crim. App. | 2017Background
- On April 27–28, 2015 Mesquite police arrested Marsha Stovall after she attempted to cash a suspicious payroll check; officers seized IDs, credit cards, a notebook with names/SSNs, and a counterfeit check from her person.
- Investigator Smith interviewed Stovall in jail; she gave a detailed statement that Room 119 at the Executive Inn (occupied by Gordon Elrod and Alicia/Alisha Davis) was the site where counterfeit checks, fake IDs, and social-security cards were printed using multiple computers and printers, and that the defendants used stolen mail for the operation.
- Officers had earlier that evening (April 27) visited Room 119 and observed computers and printers; they later obtained a search warrant for Room 119 on April 28 and executed it, seizing large quantities of identifying information and equipment.
- Elrod moved to suppress the evidence, arguing the affidavit lacked probable cause and failed to establish the informant’s reliability; the trial court granted the motion and the Fifth Court of Appeals affirmed.
- The State sought discretionary review; the Court of Criminal Appeals reversed, holding the affidavit contained sufficient particularized facts from a named, first‑hand informant (and independent corroboration) to support probable cause.
Issues
| Issue | State's Argument | Elrod's Argument | Held |
|---|---|---|---|
| Whether affidavit established probable cause to search Room 119 | Affidavit contained detailed, first‑hand statements from a named informant, against her penal interest, plus officer corroboration (computers/printers observed) | Tip lacked independent corroboration; informant unreliable; four‑corners of affidavit insufficient | Probable cause existed; warrant valid |
| Whether named informant’s tip required further proof of reliability | Named, eyewitness informant who was involved in the crime provided detailed, penal‑interest statements, which are sufficiently reliable | Informant’s criminal milieu undermines reliability; cannot stand alone | Named informant’s detailed admission and corroboration made her reasonably trustworthy |
| Relevance of officers’ prior visit to Room 119 (April 27) | Visit provided independent corroboration (observed computers/printers) supporting informant’s account | Visit was unexplained and thus discounted by trial court/court of appeals | Magistrate could reasonably infer the visit corroborated the informant’s claims |
| Application of Duarte precedent (informant reliability/probable cause) | Duarte is distinguishable: that case involved an unnamed informant and boilerplate affidavit; here facts were particularized | Duarte controls to negate probable cause where informant reliability is uncertain | Duarte distinguished; affidavit here had materially greater detail and corroboration |
Key Cases Cited
- Illinois v. Gates, 462 U.S. 213 (1983) (probable cause is based on a totality‑of‑the‑circumstances and common‑sense inferences)
- State v. Duarte, 389 S.W.3d 349 (Tex. Crim. App. 2012) (anonymity/boilerplate tips insufficient; magistrate needs substantial basis to find probable cause)
- Matamoros v. State, 901 S.W.2d 470 (Tex. Crim. App. 1995) (named informant’s statement showing direct knowledge can justify a warrant)
- Wilkerson v. State, 726 S.W.2d 542 (Tex. Crim. App. 1986) (information suggesting personal and direct knowledge by informant is entitled to credibility)
- Rodriguez v. State, 232 S.W.3d 55 (Tex. Crim. App. 2007) (deferential review of magistrate’s probable‑cause determination)
