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Horhn v. State
481 S.W.3d 363
| Tex. App. | 2016
Read the full case

Background

  • Police detained William Horhn at a Harris County gas station after recognizing him as a burglary suspect; the burglary warrant had been quashed but dispatch verified outstanding municipal warrants from Oak Ridge North for failure to appear.
  • Officers arrested Horhn on the municipal warrants and, incident to arrest, seized his cell phone and a credit card bearing another’s name.
  • Officer Flora allegedly obtained Horhn’s consent to view the phone, saw spreadsheets of names/SSNs, then procured a search warrant for the phone; digital forensics produced identifying information used in charging.
  • Horhn was indicted for debit-card abuse and fraudulent use of identifying information (Tex. Penal Code § 32.51); he moved to suppress evidence (arguing the municipal warrant affidavit was conclusory) and to quash the § 32.51 indictment as facially unconstitutional under the First Amendment.
  • The trial court denied suppression and denied the motion to quash; a jury convicted Horhn and the court sentenced him. The appellate court affirmed.

Issues

Issue Plaintiff's Argument (State) Defendant's Argument (Horhn) Held
Validity of municipal arrest warrant/ admissibility of evidence seized incident to arrest Warrant complied with art. 15.05; magistrate’s probable-cause finding entitled to deference; arrest valid so search-incident-to-arrest evidence admissible Affidavit was conclusory (insufficient probable cause); invalid warrant rendered arrest and derivative search illegal Warrant was sufficient (affiant identified as peace officer with personal knowledge and judge found probable cause); arrest valid; suppression denied
Facial challenge to Tex. Penal Code § 32.51(b) (overbroad/content-based speech restriction) § 32.51 targets noncommunicative conduct (obtaining/possessing/transferring/using identifying info with intent to harm/defraud), so it does not implicate First Amendment and is not overbroad or content-based Statute criminalizes obtaining/use of identifying information and thus allegedly burdens protected expression (e.g., background checks, journalism); overbroad and content-based § 32.51(b) does not implicate First Amendment (requires intent to harm/defraud and targets noncommunicative conduct); not overbroad or content-based; motion to quash denied

Key Cases Cited

  • Gordon v. State, 801 S.W.2d 899 (Tex. Crim. App.) (insufficient, conclusory complaint cannot establish probable cause for arrest warrant)
  • Brooks v. State, 76 S.W.3d 426 (Tex. App.—Houston [14th Dist.]) (failure-to-appear warrants can rest on court/affiant personal knowledge; upheld municipal warrants)
  • Scott v. State, 322 S.W.3d 662 (Tex. Crim. App.) (statute criminalizing telephone harassment did not implicate First Amendment where it targeted noncommunicative invasions of privacy requiring specific intent)
  • Ex parte Thompson, 442 S.W.3d 325 (Tex. Crim. App.) (analysis of whether a statute regulating photography/visual recording implicated First Amendment; some conduct is inherently expressive)
  • McLain v. State, 337 S.W.3d 268 (Tex. Crim. App.) (review of magistrate’s probable-cause decision is highly deferential)
  • Rodriguez v. State, 232 S.W.3d 55 (Tex. Crim. App.) (affidavits should be read commonsensically; magistrate may draw reasonable inferences)
  • Whiteley v. Warden, Wyo. State Penitentiary, 401 U.S. 560 (U.S. Supreme Court) (probable cause requirement for warrants)
Read the full case

Case Details

Case Name: Horhn v. State
Court Name: Court of Appeals of Texas
Date Published: Nov 19, 2016
Citation: 481 S.W.3d 363
Docket Number: NO. 01-14-00738-CR & 01-14-00739-CR
Court Abbreviation: Tex. App.