Gregg Carl BAIRD, Appellant v. The STATE of Texas.
No. PD-0159-12.
Court of Criminal Appeals of Texas.
May 8, 2013.
398 S.W.3d 220
Jeffrey S. Garon, Assistant District Attorney, Bryan, TX, Lisa C. McMinn, State‘s Attorney, Austin, for The State of Texas.
OPINION
PRICE, J., delivered the opinion of the Court in which WOMACK, KEASLER, HERVEY, COCHRAN, and ALCALA, JJ., joined.
The appellant hired Dawn Killian to stay at his home and care for his dog while he was away on vacation. During her stay, Killian used the appellant‘s computer in his master bedroom and found child pornography. At a pre-trial motion to suppress hearing, the appellant claimed that Killian‘s access to his bedroom and computer was illegal; therefore, the State could not use the evidence against him at his trial, under Article 38.23(a) of the Texas Code of Criminal Procedure.1 The trial court denied the motion to suppress, and the Tenth Court of Appeals affirmed.2 We granted the appellant‘s petition for discretionary review to examine this holding. We now affirm.
FACTS AND PROCEDURAL HISTORY
In the Trial Court
The appellant was indicted for thirteen counts of child pornography.3 Prior to trial, the appellant filed a motion to suppress the files seized from his computer, claiming that they should be excluded under Article 38.23(a) of the Code of Criminal Procedure. Specifically, the appellant alleged that Dawn Killian recovered the computer files while violating the Texas Penal Code provisions that prohibit criminal trespass and breach of computer security.4 At the suppression hearing, Killian testified to the events that led up to her finding child pornography on the appellant‘s computer.
Killian came to know the appellant through a mutual friend, and the appellant arranged for her to pet sit for his dog
Killian then explained how she came to use the appellant‘s computer. In an attempt to copy songs from one of the appellant‘s compact disks onto her phone, Killian entered the master bedroom and activated the computer from its sleep mode by simply moving the mouse. The computer was powered on and was not password protected. She inserted a compact disk into the computer to begin the copying process. After realizing that the process would be more complicated than she originally believed, Killian decided to abandon her idea to transfer the songs. However, by this time she had already loaded the music onto the computer. In an attempt to “clean up what [she] had done,” she went into the “recent documents” folder. There she saw titles that suggested the appellant had child pornography on his computer.5 Killian also opened the “recycle bin ... [t]o take the second step of deleting the music.” There she discovered thumbnail images of what she thought was child pornography. When playing a video ultimately confirmed her suspicion, Killian contacted the College Station Police Department.
To corroborate Killian‘s testimony, the State called William Odom, a forensic computer expert, who studied a “forensic copy” of Killian‘s activity on the appellant‘s computer.6 Odom‘s testimony largely substantiated Killian‘s story, except that he did not find any evidence that songs were transferred onto or deleted from the computer.
The appellant testified, contesting Killian‘s testimony in a few key aspects. He denied having taken Killian into the master bedroom or bathroom. He confirmed that he told Killian to keep the door to the master bedroom closed. His intention was not only to keep his dog out, but to keep Killian out as well. However, it is unclear
The defense next called Rose Hubbard, a computer forensic examiner. She agreed with Odom that there was no indication that music had been loaded onto or deleted from the computer. Unlike Odom, Hubbard testified that she did not find evidence consistent with Killian inserting a compact disk into the computer. Instead, Hubbard explained, the evidence simply showed that “a file was accessed.”8
The trial court denied the appellant‘s motion to suppress the images taken from his computer, crediting Killian‘s testimony over the appellant‘s.9 Specifically, the trial
After the trial court denied his motion to suppress,11 the appellant pled guilty to ten counts of child pornography, and the trial court sentenced him to ten years’ incarceration on nine of the counts and five years’ incarceration on the remaining count. The judge ordered the five year sentence and one of the ten year sentences to run consecutively to the eight other ten year sentences. On appeal, the appellant challenged the pre-trial suppression ruling.
In the Court of Appeals
The court of appeals affirmed the trial court‘s ruling.12 The court of appeals concluded that the trial court‘s resolution of the factual dispute was supported by the evidence elicited at the suppression hearing and that the trial court correctly denied the motion to suppress under Article 38.23 based upon the facts as thus resolved.13 According to the court of appeals, Killian did not violate either section of the Penal Code because she had the appellant‘s apparent consent to access his master bedroom and use his computer. That is to say that, while she did not have the appellant‘s express assent in fact, she
APPELLATE STANDARD
An appellate court reviews a trial court‘s pre-trial suppression ruling under a bifurcated standard.16 Almost total deference is afforded to the trial court‘s determination of fact.17 Determinations of fact include “who did what, when, where, how, or why” and “credibility determinations.”18 Because “[t]rial judges ... are uniquely situated to ‘observe[] first hand the demeanor and appearance of a witness[,]” this Court has long recognized that they are the sole arbiter of questions of fact and of the weight and credibility to give testimony.19 In that capacity, a trial judge is free to believe or disbelieve any part of the testimony as he sees fit.20 When a trial judge makes written findings of fact, as he did in the instant case, a reviewing court must examine the record in the light most favorable to the ruling and uphold those fact findings so long as they are supported by the record.21 The reviewing court then proceeds to a de novo determination of the legal significance of the facts as found by the trial court.22 That de novo determination sometimes involves construction of statutory language.23
ANALYSIS
The Trial Court‘s Resolution of Factual Discrepancies
The appellant objects to the trial court‘s findings that he placed no limits on Killian‘s access to either his bedroom or his computer.24 We do not disagree that the appellant‘s own testimony would support his contention that he never assented in fact to her entering his bedroom and accessing his computer. But we review the record in the light most favorable to the trial court‘s resolution of disputed facts and conclude that the evidence—specifically Killian‘s testimony—adequately supports the trial court‘s contrary fact findings. Killian testified, and the appellant confirmed, that he never explicitly excluded her from his master bedroom or from his computer. She also testified that he told her to “[h]elp [her]self to anything” and “everything“; he walked her through the master bedroom, where the computer was kept; and he told her to keep the bedroom door closed only for the express purpose of keeping the dog out. With regard to the specific finding that appellant placed no limits on Killian‘s access to his computer, the appellant acknowledged that he regularly allowed his roommate to
The appellant particularly contests the trial court‘s implicit finding that the appellant told Killian to “[h]elp [her]self to anything” in the house.25 Again, he points to his own testimony that this comment was only made in the kitchen, and specifically in reference to food. However, the appellant does not acknowledge that Killian testified that the appellant repeated this statement at least once during the tour of the home and told her also to “[h]elp herself to everything.”26 We conclude that the trial court‘s resolution of this factu-
Apparent Consent
The appellant also challenges the court of appeals‘s ruling with respect to the legal significance of the facts even as the trial court found them.27 The court of appeals held that Killian had the effective consent to enter the appellant‘s bedroom and use his computer because he gave her his “apparent” assent in fact to do so.28 The court of appeals did not elaborate on what it meant by “apparent,” and the Penal Code does not define it.
Whether Killian committed either trespass or breach of computer security depends upon whether she had the appellant‘s “effective consent.”29 The issue is not whether any consent that the appellant may have given was “effective” as that term is defined in the Penal Code,30 but whether he gave any consent at all. “Consent” is statutorily defined as “assent in fact, whether express or apparent.”31 There is no contention here that the appellant expressly assented in fact to Killian entering his bedroom and accessing his computer. The issue therefore boils down to whether, as the court of appeals held, the appellant gave his “apparent” assent in fact to her doing so. Whether Killian‘s description of her encounter with the appellant fits the statutory criteria for apparent assent in fact turns on what we construe “apparent” to mean in the context of the statutory language in which it appears.
So what does Section 1.07(a)(11) of the Penal Code mean by “assent in fact” that is “apparent” as opposed to “express“? The cardinal principle of statutory construction is to implement the will of the Legislature.32 In construing statutory language, we always begin with the literal text, reading it in context and construing it according to the rules of grammar and common usage.33 We assume that every word was meant to serve a discrete purpose that should be given effect.34 And we may also consult standard dictionaries to determine the common usage of a word where that word does not have a technical meaning or is not particularly defined by the Legislature in the statute itself.35 If, having implemented these basic canons of statutory construction, we find that the statutory language is plain on its face, we are ordinarily constrained to adhere to the plain import of that statutory language, regarding it as the definitive indicium of the legislative intent.36 We may not resort to extra-textual factors to construe statutory language otherwise than by its plain import—unless implementation of the plain language would lead to absurd consequences that the Legislature could not possibly have intended.
The word “apparent” has two dictionary definitions that could plausibly apply in the context of Section 1.07(a)(11) of the Penal Code. The oldest sense of the
Only the first definition of “apparent” set out above gives the “assent in fact” clause in Section 1.07(a)(11) its full meaning and purpose. To assent, is “to agree to something esp[ecially] after thoughtful consideration.”42 “In fact” has been defined as “actual or real.”43 For “assent” “in fact” to occur, therefore, there must be an actual or real agreement after thoughtful consideration. In the context of Section 1.07(a)(11)‘s definition of consent, to give the word “apparent” the second definition above—something that seems real enough but which is not necessarily so—would strip the “assent in fact” clause of its plain and literal significance. After all, consent cannot be both an “actual or real” agreement “after thoughtful consideration” and at the same time only a seeming agreement that “may or may not be factually valid.” We therefore conclude that, read in context, the word “apparent” as it appears in Section 1.07(a)(11) embraces the first dictionary definition of “apparent“—assent in fact that, while not communicated expressly, is no less “clear and manifest to the understanding” for not having been explicitly verbalized.44 Because we deem the statutory language to be plain, we have no occasion to resort to
Apparent Consent
Under this construction of the term, the evidence supports a finding that the appellant gave Killian his apparent consent. The appellant invited Killian to help herself to “anything” and “everything,” and this invitation was not limited to the refrigerator and pantry, but was repeated during the course of the tour of the house, which included his master bedroom. Whatever he may have intended, the appellant told Killian only that he required her to keep the bedroom door closed in order to keep the dog out. He did not expressly banish her from the bedroom, nor did he forbid her to use his computer. He showed her how to operate the television and stereo. He did not power the computer down or password-protect it, and he admitted that he allowed his roommate to use it regularly. Given this convergence of facts, the trial court was justified in concluding that Killian had the appellant‘s apparent consent—that is to say, it is clear and manifest to the understanding that she had his assent in fact—to enter his bedroom and use his computer.
CONCLUSION
Accordingly, we affirm the judgment of the court of appeals.
KELLER, P.J., filed a concurring opinion.
MEYERS, J., filed a dissenting opinion.
JOHNSON, J., concurred in the result.
KELLER, P.J., filed a concurring opinion.
I agree with the Court‘s analysis of the meaning of “apparent consent” as it pertains to this case.
I concur in the Court‘s judgment.
MEYERS, J., filed a dissenting opinion.
In Wilson v. State, 311 S.W.3d 452 (Tex.Crim.App.2010), this Court decided that evidence was obtained in violation of the law and, thus, inadmissible under Code of Criminal Procedure Article 38.23 when an officer used a falsified fingerprint report to evoke the suspect‘s confession. Because I did not believe that the officer in that case could have been found guilty of tampering with or fabricating physical evidence under Penal Code Section 37.09, I dissented to the Court‘s holding that the confession was inadmissible.1
In a case of sexual assault of a child, we held that a used condom was inadmissible because it was taken from the appellant‘s truck by his sister, who was the mother of the victim, and we determined that she took the condom with the intent to deprive the appellant of his property. Jenschke v. State, 147 S.W.3d 398 (Tex.Crim.App. 2004). I dissented in that case too because I disagreed that the used condom was the appellant‘s property. In both Wilson and Jenschke, we held that the evidence was inadmissible under Article 38.23.
Now, the majority goes beyond simply deciding whether evidence was obtained in violation of the law and also considers whether the person who gathered the evidence believed or was aware that she committed a forbidden act. The majority goes to great lengths to show that the dog sitter in this case was not guilty of criminal trespass or breach of computer security, even to the point of citing authority, analyzing whether the dog sitter may have believed she had Appellant‘s express or apparent assent, and concluding that the dog sitter was unaware that she lacked Appellant‘s effective consent.2 I do not re-
This is a very fact-specific inquiry, and the majority places importance on the fact that Appellant said, “Help yourself to anything” and that his stated purpose for asking her to keep his bedroom door closed was to keep the dog out of the room. This raises a lot of questions for me. Did Appellant need to inform the dog sitter of each and every reason that he wanted to keep his bedroom door closed? Did he also need to expressly inform her that she did not have consent to use his clothing or jewelry? Telling a house guest to “help yourself to anything” is usually not an invitation to go through personal belongings. And, using someone‘s computer is not like using the television, stereo, microwave, dishwasher, or refrigerator. It is not just an appliance or entertainment option.3 Computers contain a great deal of personal information such as photos, diaries, legal documents, tax and financial records, medical records, social security numbers, bank account and credit card numbers, and other personal communications, documents, files, letters, reports, and notes.
The majority also places importance on the fact that Appellant‘s computer was not password-protected, but why would he password-protect a computer in his own bedroom? If the dog sitter thought that she had permission to use the computer, then why did she feel the need to clean up what she had done and to delete the music from the recycle bin? It seems to me that she was trying to hide the fact that she had used the computer because she knew that she did not have his consent to use it. If she was unaware that she lacked consent, then why did she consult counsel before contacting the police regarding what she had found on Appellant‘s computer?
I understand the trial court, court of appeals, and majority‘s reluctance to suppress this evidence, given the quantity and nature of the child pornography found on Appellant‘s computer. However, the extreme facts of Appellant‘s case should have no bearing on whether the evidence was obtained in violation of the law and should be excluded under Article 38.23. Unfortunately, our temerity has resulted in the creation of an entirely new approach and resolution to these types of suppression hearings. In fact, our ruling has effectively eliminated a violation of the law in procuring evidence from the language of Article 38.23.4
Because I disagree with the majority‘s determination that the dog sitter did not commit a crime because she believed that she had Appellant‘s apparent consent to use his computer, I respectfully dissent. I would conclude that the dog sitter violated the breach of computer-security law and
Michael Edward DANSBY, Sr., Appellant v. The STATE of Texas.
No. PD-0613-12.
Court of Criminal Appeals of Texas.
May 8, 2013.
Notes
Q Now, you indicated you told her the bedroom door should remain shut. You never told her she could not go into the bedroom. Is that correct?
A Correct.
Q The idea of keeping the bedroom door shut really had to do about keeping the dog out while she was not there; is that right?
A True.
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Q So no question you never told Dawn, “Do not go into my bedroom?”
A I never stated—I told Dawn to keep the bedroom door shut.
Q And that was in connection with keeping the dog out of there when she wasn‘t in there? Yes or no?
A Correct.
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Q But your recollection now is that you specifically told her, “I don‘t want [the dog] in my bedroom?”
A Correct.
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A The only statement I recall telling her was to please keep my bedroom door shut.
Q In connection with [the dog], right?
A I don‘t know if those two statements were made concurrently at the same time.
In response to a question on redirect examination, the appellant indicated that the reason he wanted the door closed was to keep both the dog and Killian out of the bedroom. He was never asked, however, and never offered whether he expressed this motivation to Killian during the tour.Q So your testimony is that this just happened while the computer was asleep?
A Possibly.
Q Possibly?
A Yes.
3. Dawn Killian provided credible testimony regarding the circumstances of her access to [the appellant‘s] home, bedroom, computer, and information on that computer.
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8. [The appellant] placed no limits or restrictions on Dawn Killian‘s access to his home.
9. Specifically, [the appellant] placed no limitations or restrictions on Dawn Killian‘s access to his bedroom.
10. [The appellant] placed no limitations or restrictions on Dawn Killian‘s access to his computer.
11. [The appellant] ... took no steps to protect the information on his computer[.]
12. Prior to leaving his home, [the appellant] showed Dawn Killian around his home, including his bedroom and bathroom.
13. [The appellant] told Dawn Killian to “help yourself to anything” or words of that effect.
Killian then described how she decided to copy 2 songs from a cd to my phone and ‘woke’ the computer from sleep mode, installed the music disc, completed the transfer, then opened the start menu/my recent documents to right click and remove the 2 songs from the list then delete them from the trash. Both the trash and the my recent documents list are full of video download titles such as ‘emo boyslave,’ ‘3 boys of fun, ‘my 10 yr old boyfriend’ (this would be when I throw up).
Killian admitted to a certain paranoia, such as whether she might be accused of downloading the pornography, and wondered whether she should tell her boss, who is a friend of appellant, what she had seen. Then she worried that her boss, who also had a key to appellant‘s house, might be accused of downloading the videos. She explained that the situation wasNumerous “chat room” people respond with advice, virtually all of it recommending that she notify the authorities. Killian bemoaned the situation in which she found herself:horribly serious. On one hand I have no desire to falsely accuse anyone of downloading childporn (I have seen what being labeled a sex offender can do to persons that you and I wouldn‘t consider dangerous) ... nor deal with all the drama this revelation could initiate (its possible my boss could dislike me for “telling” on his friend). On the other hand, my boss has a boy child, this neighborhood is full of children and this man has had years of access as Big Brother/Eagle/adventure Scout[.]
Killian and the chat room participants decided that she must report what she had seen. Killian signed off, saying, “meanwhile I am taking the dog and going to my house[.] [T]his fancy place is creeping me out now. [T]omorrow is going to be a busy tough day.” This chat room conversation is entirely consistent with Killian‘s testimony at the suppression hearing.Why did I want to dog sit for money ... (is fling money for my san diego trip worth this??) I wish I had never wanted to put that music on my phone.
By letter brief following submission of the case, the appellant has called our attention to language from the very recent opinion in Florida v. Jardines, — U.S. —, 133 S.Ct. 1409 (2013). There, the United States Supreme Court remarked that “[t]he scope of a license—express or implied—is limited not only to a particular area but also to a specific purpose.” Id. at 1416. Nothing that we say today conflicts with this proposition. The Supreme Court‘s remark in Jardines came in the context of resolving a question, not of the proper scope of an express or implied consent to search for Fourth Amendment purposes, but of what kind of official conduct constitutes a “search” to begin with. Specifically, the Court was called upon to determine the point at which police deviation from “customary” or “traditional” recognition of public access to the curtilage of a home is sufficient to trigger the reasonableness requirement of the Fourth Amendment. Here, we are not concerned with the scope of “customary” or “traditional” consent to enter a premises, but with the scope of the permission that was conveyed, expressly or impliedly, by the appellant‘s particular language and conduct under the circumstances of this particular case. What is the scope of the “particular areas” of his home, and of the “specific purpose” for which she could access those areas, that the appellant communicated, if only implicitly, during his interactions with Killian? Jardines does not speak to this question. In any event, as we have observed in the immediately preceding paragraph, we are here concerned with the extent to which the appellant‘s language and conduct communicated consent, not as it has been understood for Fourth Amendment purposes, but as it is properly to be understood as a function of Section 1.07(a)(11) of the Penal Code.
