Raul (Rudy) Gonzales v. State
07-15-00450-CR
| Tex. App. | Oct 25, 2016Background
- Raul (Rudy) Gonzales was arrested after officers executed a search warrant for his Muleshoe, Texas residence and found 2.81 grams of methamphetamine.
- Warrant affidavit prepared by a Bailey County deputy recited that a cooperating individual (CI), stopped in a traffic stop within 72 hours, was found in possession of methamphetamine and said he had purchased it from Gonzales at Gonzales’s home minutes earlier.
- The affidavit described the residence and stated the CI was familiar with methamphetamine from prior purchasing/using/selling and had observed meth inside the home.
- The CI’s identity remained confidential; the affidavit indicated the CI had proven credible and reliable by making statements against penal interest (admitting possession).
- Gonzales moved to suppress, arguing the affidavit failed to establish the CI’s reliability/credibility; the trial court denied the motion, a jury convicted Gonzales, and he appealed the denial of suppression.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the affidavit supplied probable cause by establishing the CI’s credibility/reliability | Gonzales: affidavit relied on a first-time/confidential informant and did not provide sufficient indicia of credibility or corroboration | State: CI admitted possession (statement against penal interest), had first-hand knowledge, little time to fabricate, and was familiar with meth — magistrate could infer reliability | Court: Affirmed — magistrate had a substantial basis to find CI credible and probable cause existed |
Key Cases Cited
- State v. Duarte, 389 S.W.3d 349 (Tex. Crim. App. 2012) (totality-of-circumstances and magistrate deference in probable-cause review)
- Illinois v. Gates, 462 U.S. 213 (U.S. 1983) (informant veracity and basis-of-knowledge interplay; deficiencies in one factor can be offset by others)
- Rodriguez v. State, 232 S.W.3d 55 (Tex. Crim. App. 2007) (reviewing affidavits realistically and permitting magistrates reasonable inferences)
- Mejia v. State, 761 S.W.2d 35 (Tex. App.—Houston [14th Dist.] 1988) (statements against penal interest can support informant reliability)
- State v. Wester, 109 S.W.3d 824 (Tex. App.—Dallas 2003) (insufficient affidavit where CI gave limited details and no corroboration)
- United States v. Fisher, 22 F.3d 574 (5th Cir. 1994) (weight to first-hand basis of informant’s knowledge)
- Hegdal v. State, 488 S.W.2d 782 (Tex. Crim. App. 1973) (affidavit reflecting informer’s personal observation carries weight)
- United States v. Harris, 403 U.S. 573 (U.S. 1971) (informant reliability principles)
