Joseph Angel Alvarez v. the State of Texas
08-24-00004-CR
| Tex. App. | Oct 28, 2024Background
- On November 14, 2020, Georgette Kaufmann was killed and her husband Daniel was shot in their El Paso home; initial investigation produced no viable suspects.
- Police obtained a geofence warrant directed to Google’s location-history database (Sensorvault) covering a 400-foot radius and a limited time window; Google returned anonymized device-location points that were narrowed in three steps and ultimately identified a device linked to an account registered to Joseph Angel Alvarez.
- Using the geofence result, investigators secured warrants for a Gmail account and social‑media accounts, which produced incriminating communications and helped justify a residential search; the residence search produced a firearm later ballistically linked to the killing.
- Alvarez was tried, presented an insanity defense (experts conflicted), and was convicted of murder and aggravated assault; he appealed, challenging the geofence warrant and subsequent warrants, the denial of suppression, the factual sufficiency of the rejection of his insanity defense, and admission of a walk‑through video.
- The State’s brief argues: Alvarez lacks Fourth Amendment standing (or, alternatively, the geofence warrant was supported by probable cause and particularity); subsequent warrants were supported by particularized probable cause or protected by Texas’s Article 38.23(b) good‑faith exception; the jury reasonably rejected insanity; and any video‑admission error (if any) was waived or harmless.
Issues
| Issue | Alvarez’s Argument | State’s Argument | Held / Relief Sought |
|---|---|---|---|
| Validity of geofence warrant (standing, search, particularity, overbreadth) | Geofence was an impermissible, overbroad, non‑particular, general exploratory search that lacked probable cause and invaded privacy. | Geofence searched Google’s Sensorvault (a third‑party repository); Alvarez lacked a protected expectation of privacy; affidavit provided a substantial basis for probable cause; geographic/temporal limits and the three‑step protocol were sufficiently particular and narrowly tailored. | Court should reject suppression: either no Fourth Amendment search/standing or warrant valid. |
| Sufficiency of Gmail and social‑media warrants; taint from geofence | Warranted searches were tainted fruits of an invalid geofence, lacked particularized probable cause and amounted to wholesale rummaging. | Warrants targeted accounts and specific categories of records tied to the offense; Ybarra inapplicable because the warrants searched places (service providers), not persons; warrant affidavits gave substantial basis for probable cause. | Court should affirm denial of suppression for Gmail and social‑media searches. |
| Residence and cell‑phone search / phone “dump” | House warrant and/or authorization to forensically dump the phone lacked sufficient probable cause; evidence from phone should be suppressed. | Defendant conceded the house warrant’s probable cause at trial; any complaint on dump was harmless because equivalent photographic evidence was admitted without objection; waiver applies. | Court should deem house‑warrant complaint waived and any remaining error harmless. |
| Application of Article 38.23(b) good‑faith exception / fruit‑of‑poisonous‑tree | Even if geofence was invalid, subsequent warrants and resulting evidence are tainted and must be excluded. | Officers reasonably relied on warrants and contemporaneous judicial approval; geofence lawfulness was unsettled at the time; under McClintock/Leon, Article 38.23(b) shields evidence obtained in objective good faith. | Court should apply Article 38.23(b) and deny suppression of subsequent evidence. |
| Factual sufficiency of jury’s rejection of insanity defense | Alvarez’s severe mental illness and expert testimony established he did not know his conduct was wrong; jury verdict was against the great weight of the evidence. | Although Alvarez had delusions, record shows he understood societal law and took steps to avoid detection (mask, gloves, conceal weapon, flee); experts conflict, but jury owed deference. | Court should uphold jury’s rejection of insanity; no manifest injustice. |
| Admission of walk‑through video | Video showed prejudicial weapons/literature and was irrelevant and unfairly prejudicial. | Defense failed to review video fully and identify specific objectionable portions; objection not preserved; even if error, it was harmless in light of the strong case. | Court should find the complaint waived and any error harmless. |
Key Cases Cited
- Carpenter v. United States, 585 U.S. 296 (recognizing limits on the third‑party doctrine for extended CSLI and privacy concerns)
- Smith v. Maryland, 442 U.S. 735 (third‑party doctrine—no reasonable expectation of privacy in numbers dialed)
- Katz v. United States, 389 U.S. 347 (reasonable expectation of privacy test)
- Kyllo v. United States, 533 U.S. 27 (use of sense‑enhancing technology implicates Fourth Amendment)
- United States v. Leon, 468 U.S. 897 (good‑faith exception to the exclusionary rule)
- Ybarra v. Illinois, 444 U.S. 85 (limitations on searching persons present at premises searched)
- McClintock v. State, 541 S.W.3d 63 (Tex.Crim.App.) (Article 38.23(b) good‑faith exception applies where officers reasonably rely on warrants)
- United States v. Chatrie, 107 F.4th 319 (4th Cir.) (recent Fourth Circuit analysis on geofence/location‑history and third‑party doctrine)
- United States v. Smith, 110 F.4th 817 (5th Cir.) (addressing geofence warrants and application of Leon exception)
- Wells v. State, 675 S.W.3d 814 (Tex.App.—Dallas) (upholding geofence use under good‑faith reasoning)
