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Manuel, Frederick
PD-1651-15
| Tex. App. | Dec 18, 2015
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Background

  • On January 20, 2011 a convenience store clerk was shot and robbed; store surveillance showed a six‑foot Black male in a blue jacket, jeans, tan boots, mask.
  • Anonymous tip and witness identifications implicated Frederick Manuel and provided his address; a former supervisor said she had seen Manuel wear a similar blue jacket for years.
  • Investigators observed a car matching the vehicle in the surveillance video driving toward Manuel’s residence around the time of the offense; three months later officers saw Manuel driving a similar car.
  • On April 28, 2011 police obtained a warrant to search Manuel’s residence for clothing, firearms, masks, gloves, and other evidence; execution recovered boots, jeans, a glove, and a mask.
  • Manuel moved to suppress the seized evidence, arguing the affidavit lacked facts showing the items were actually at the residence or still there three months after the offense; trial court denied suppression and Manuel was convicted of capital murder.

Issues

Issue Plaintiff's Argument (Manuel) Defendant's Argument (State) Held
Whether affidavit established probable cause that evidence would be at Manuel's residence Affidavit failed to allege particularized facts showing items were seen at or remained at the residence when warrant issued Surveillance, tip, witness ID, and inference that clothing a person "wore a lot" would be kept at home supported a fair probability items were at the residence Court of Appeals: probable cause satisfied; magistrate could infer clothing/weapons likely at residence
Whether officer's reliance on experience/training in affidavit was adequate Officer's unsupported appeal to "experience" cannot substitute for objective facts in affidavit Officer’s identification as a homicide investigator and basic factual allegations permit reliance on ordinary-life inferences, not specialized unexplained expertise Held that no specialized training disclosure was needed; magistrate could rely on everyday-life inferences
Whether the information was stale (timeliness) Three‑month lapse made it unreasonable to presume items remained at the house; warrant information stale Clothing and nonperishable items worn repeatedly are enduring; latest corroborative observation was within 24 hours of the warrant Held information timely under Crider factors; fair probability items remained despite lapse
Whether the warrant authorized an unconstitutional "general" search Affidavit insufficiently tied criminal suspicion to place, risking general warrant Affidavit provided place, items, and supporting circumstantial facts tying suspect to residence and items Held warrant was particular enough and not a forbidden general warrant

Key Cases Cited

  • Rodriguez v. State, 232 S.W.3d 55 (Tex. Crim. App. 2007) (affidavit must show fair probability items will be at the place to be searched)
  • Cassias v. State, 719 S.W.2d 585 (Tex. Crim. App. 1986) (convictions or drug arrests alone insufficient to show contraband is in residence)
  • Rowell v. State, 66 S.W.3d 279 (Tex. Crim. App. 2001) (no probable cause where affidavit lacked facts showing firearms had ever been at residence)
  • Iverson v. North Dakota, 480 F.2d 414 (8th Cir. 1973) (magistrate may draw everyday-life inferences about where incriminating items are likely to be found)
  • Grubbs v. Ohio, 547 U.S. 90 (2006) (warrant affidavit must support that contraband will be on described premises when warrant is executed)
  • Stanford v. Texas, 379 U.S. 476 (1965) (Fourth Amendment bars general warrants)
  • Zurcher v. Stanford Daily, 436 U.S. 547 (1978) (probable cause to arrest a person does not automatically justify search of particular premises)
Read the full case

Case Details

Case Name: Manuel, Frederick
Court Name: Court of Appeals of Texas
Date Published: Dec 18, 2015
Docket Number: PD-1651-15
Court Abbreviation: Tex. App.