*1 Josephine CASTILLO, Ysidro Castillo
Sr., Morones, and Jose Texas, Appellee.
The STATE of
Nos. 339-89 to 341-89. Texas,
Court of Appeals Criminal
En Banc.
Oct. 1990.
Rehearing Overruled June
181
23, 1987,
County
Ellis
dis-
On March
County
attorney and the Navarro
trict
application
attorney made
criminal district
Thurman,
B.
147th
Mace
to the Honorable
County, for
Travis
district
Ellis
authorizing wiretaps on the
orders
Nickey Rutledge and
telephones of
County
Thurman,
Judge
Carolina Castillo.
empowered to order elec-
judge lawfully
Administra-
“intercepts” in the Third
tronic
District,
issued
tive Judicial
County
although Ellis
requested,
orders as
adjacent
Administra-
First
is located
Tex.Gov’t Code
tive
District. See
Judicial
Hagler,
Douglas D. Mulder and John H.
74.042(b).
listening post
The
for
§
Dallas,
appellants.
for
however,
in
wiretaps,
was located Navarro
Batchelor,
Atty.,
Patrick
Dist.
Corsica-
C.
in
Third Administra-
County, which is
Prosecutor,
Vollers,
na,
Sp.
and Robert
Jim
Code
tive
District. See Tex.Gov’t
Judicial
Austin,
Huttash,
Atty.,
for the
State’s
74.042(d).
31, the
On March
Navarro
§
State.
attorney requested
County criminal district
Judge Thurman an or-
from
obtained
authorizing
wiretap,
this time
der
third
appel-
County telephone of
on the Navarro
probable
Josephine
lant
Castillo.
OPINION ON APPELLANTS’ PETITION
wiretap
third
relied
affidavit for the
cause
FOR DISCRETIONARY REVIEW
part
in
on information derived from
CAMPBELL, Judge.
wiretaps.
first two
Castillo,
Appellants Josephine
Ysidro
13, 1987,
the Texas
April
officers of
On
Sr., and
tried
Castillo
Jose Morones were
Safety
Department
tape-recorded
Public
jointly
guilty
found
the offense of
acquired through the third
a conversation
engaging
organized
activity by
criminal
Appendix. The contents
wiretap. See
conspiring
Flavio
with Gilberto Salinas and
admitted in evi-
that conversation were
Quintanilla
pounds
to deliver
than
more
objec-
their
appellants’
trial over
dence
pounds
but less than 2000
of marihuana.
Appellants argued that the contents
tion.
71.02(a)(5).
jury
Tex.Penal Code
as-
§
suppressed
of the conversation should be
punishment
sessed
for each of
Castillos
18.20,
(wiretap
Article
statute
under
§
years
$100,-
imprisonment
for 75
and a
rule)
exclusionary
because the conversation
punishment
000 fine. Morones’
was as-
unlawfully
through an
autho-
acquired
was
jury at
imprisonment
sessed
appel-
wiretap.
specifically,
rized
More
years
$100,000
and a
fine. The Tenth
18.20,
argued that under Article
lants
Waco,
sitting
Appeals,
Court of
affirmed
power to
Thurman
no
Judge
had
495. We
all three convictions.
S.W.2d
County wiretaps
Ellis
be-
authorize
granted appellants’ joint petition for discre-
county
Judge Thur-
is not in
cause
review, pursuant
Rule of
tionary
district;
to Texas
judicial
man’s administrative
200(c)(4),in order to
Appellate Procedure
from the Ellis Coun-
all information derived
appeals
tainted;
the court of
determine whether
that all infor-
ty
therefore
correctly interpreted
wiretap
wiretap
County
authoriza-
from the Navarro
mation
provision
tion
contained
because that
was also tainted
part
Texas
Proce-
information
3 of the
Code Criminal
based on
authorized
wiretaps.
appeals
Ellis
Concluding
dure.
that the court of
obtained from the
Giordano,
interpretation
that the error
erred
its
but
See United States
(1974)
harmless,
40 L.Ed.2d
we will affirm
94 S.Ct.
(under
III,
of ini-
faulty
Title
authorization
appeals.
of the court of
application
tial wiretap
exigent
invalidated exten-
Since
circumstances exist-
sion order and tainted evidence derived
ed,
prosecutors
were authorized un-
order);
from extension
United States v.
18.20(3)c apply
der Article
to the Third
(9th Cir.1977)
Spagnuolo, 549
F.2d
Judicial District for the order[s].
*3
(when
wiretap
evidence from
# 1 is tainted
Id.
probable
and used as
cause to obtain wire-
#2,
tap
#2
evidence from
is also
petition
In
discretionary
their
for
Carr,
tainted); J.
Law
The
Electronic
review, appellants
argument
reiterate their
of
6.4(b)(2)
(1990)
Surveillance
at 6-95
§
April 13, 1987,
that
the contents of the
(“Where
is
later
that
determined
telephone
supp
conversation should be
original [wiretap]
improperly
order was
re-
brief,
In
reply
its
ar
State
ressed.1
issued,
executed,
quested,
or
and the evi- gues
appeals correctly
that
the court of
dence derived
is suppressed, any
therefrom
interpreted
Article
3.2§
subsequent eavesdropping orders based on
Congress passed
In 1968
Title III of the
original
information derived from the
sur-
tainted.”).
may
Omnibus Crime Control and Safe
veillance
be
Streets
Act,
reg-
18 U.S.C.
Title III
2510-2521.
§§
appeals, relying
The
court
upon
Waco
of
ulates
electronic and mechanical inter-
State,
312,
Evans v.
252 Ga.
would maintain danger that there was of compromise of 1(3) “Intercept” means Sec. the aural investigation monitoring if occurred acquisition of a or contents wire of County; in Ellis and that there close through oral communication of use parties association between two of the mechanical, electronic, or other de- County police be monitored and an Ellis vice. officer, and there information con- cerning “pay off” of the Sheriff. sense, Appellants complain argues allegedly
1. also 2. State if "[i]n all The also evidence case in this from information proba- flowfed] from tainted information deleted [unlawfully obtained from use autho- wiretap, ble cause affidavit for the third Appellants’ electronic surveillance.” rized] probable sup- affidavit still establishes cause to Thus, interpret appellants' Brief at if 7. we port wiretap. See v. Brown correctly, they contending brief are that all of (Tex.Cr.App.1980). S.W.2d 572 does State sup- the State’s evidence should have been us, however, any particular pages not cite to However, pressed. appellants because do not allegations 21-page or the 53 affidavit any place direct us record where this pages incorporated of other affidavits into it court, argument made to the trial we con- circumstances, reference. Under these we con- argument inadequately sider the briefed and argument inadequately sider briefed 74(f) Tex.R.App.P. will not it. address See will not address it. Klein, 154 Tex.Crim. 3(a) presiding judge of the courts. State Sec. (App.1949). ap- shall appeals court criminal ... S.W.2d judge from each of the point one district cases which reveals two Our research of this judicial administrative districts3 courts, pat- facing similar factual appellate compe- as state to serve ... terns, identical “aural interpreted the have jurisdiction tent within that administra- used in the federal acquisition” language judicial tive district.... upon by the In the case relied statute. (b) Except provided as Subsection State, supra, a appeals, Evans court (c) section, judge of com- this Georgia superior whose state petent jurisdiction the administra- Circuit the Atlanta Judicial jurisdiction was *4 judicial pro- the tive district in which 23 of wiretaps telephones, on 41 authorized may be made posed interception will Dis- in the Atlanta Judicial were not which application on for authorization act argued that Georgia The defendant trict. intercept or oral communications. wire taps obtained from the outside evidence (c) jurisdic- judge competent of If the suppressed should be judge’s the district judicial district tion for an administrative judge power had no under because exigent or unable to serve or is absent wiretaps to authorize out- if federal statute exist, may application circumstances jurisdiction. The his territorial Geor- side juris- judge competent be made to the of held, Supreme though, be- gia Court adjacent diction in an administrative listening post, where all the cause the district_ judicial recorded, tapped were communications 1, 1981, District, R.S., superior Leg., of ch. in the Atlanta Judicial Act June 67th 275, 729, jurisdiction un- court had territorial 1981 Tex.Gen.Laws amended 16, 1989, all 41 Leg., R.S., eh. the federal statute to order wire- Act of June 71st der held, effect, taps. that under & 1989 Tex.Gen.Laws 4783 The Court §§ statute, is (emphasis added). The a communication definition of “inter- the federal is “aurally acquired” place at the where it cept” essentially was taken verbatim from 2510(4).4 by law enforcement heard and recorded U.S.C. § personnel. task Our initial is to ascertain the Nelson,
meaning
837 F.2d
acquisition”
of the terms “aural
In United
States
denied,
1(3)
(11th Cir.),
“interception”
as
cert.
used
§§
3(b).
(1988), the
interpretation
In the
these
The relevant
of Article
sation constituted reversible error. Rule
find,
such
have
as we
been able to
as
81(b)(2)
the
Appellate
as
of
Texas Rules of
shopping consequences
well
the forum
provides
appellate
an
appeals’ interpretation
of
Procedure
that
court
of
of
1(3)
a criminal
not
lead us
case need
“reverse the
to conclude that
§§
interpretation
that
under
appellate
is unreasonable
review
[if]
probably
beyond
does
reflect
court determines
a
the intent of the
reasonable
Legislature.
analysis prepared
bill
doubt that
error made no contribution
(later
18.20)
Bill
House
punishment.”
states in to the conviction
or
part
3(b) “[pjrovides
relevant
for the When the error
to improperly
relates
ad
designation by
presiding judge
evidence,
of the mitted
the test “is not whether
searched,
van was
Shortly after
without
have been had
the conviction could
received,
for, and
evidence, but, in-
asked
D.P.S. officers
improperly admitted
search his resi-
consent to
Jose Morones’
pos-
stead,
is a reasonable
is whether there
storage
storage shed.
dence and
of evidence
complained
sibility that
boxes
found 37 U-Haul
the officers
shed
might
the conviction
have contributed
containing marihuana.
State,
assessed.” Green
punishment
(Tex.Cr.App.1987).
727 S.W.2d
evening April
D.P.S.
early
In the
probable impact
of the
Consideration
search warrant at the
a
officers executed
on the minds
admitted evidence
improperly
Sr.,
Josephine, Ysidro
residence.
Castillo
average jurors is essential to such
present
were
when
Salinas
Gilberto
way patrolman searched the which affirmed. stopped cemetery had in Navarro County. The driver of the van was Flavio TEAGUE, J., concurs the result. Quintanilla. The van was found to contain marihuana, J., weigh- CLINTON, opinion of the joins the three U-Haul boxes of merits, remand the ing pounds. on the but would approximately 125 Court Appeals any that if cause to Waco Court for a CHRIS: And there chance help analysis you harm could him with one. the first instance. YSIDRO: Ah-ha. STURNS, J., participating. know, said, you he CHRIS: And good. job was APPENDIX YSIDRO: Ah-ha. Intercepted Exhibit No. 10A: State’s tele- you help CHRIS: But if could him with one phone April conversation of be- you give was all need to because that parents, his tween Chris Castillo and Jo- me_ just telling he him. And sephine and Ysidro Castillo Sr. Ralph just ago. called me a little while couple CHRIS: No. But I called a YSIDRO: Uh. Nobody times. answered. boy says, white “Yeah!” CHRIS: The Well, JOSEPHINE: we here were inside YSIDRO: Uh. (Inaudible) house. But it rained so know, wanted, CHRIS: he he wanted You up much that it messed line or just complete job, to do one too. something you.... because when I YSIDRO: Ah-ha! trying to tax call the office ... quick one, you one CHRIS: Just know? CHRIS: Ah-ha! me, then I Curly And called tried just hung JOSEPHINE: ... and I had (Inaudible) to call over there.... up.... I them ‘cause asked two ladies phone just ringing Then the been for the number and ... ringing. through. I could get never CHRIS: Ah-ha! YSIDRO: He’ll call while. No. after give JOSEPHINE: ... she me the number (Inaudible) had CHRIS: Yeah. He told me in Waxahachie. call, try you you tell know. To Ah-ha! CHRIS: call him about noon. hung JOSEPHINE: And But I then.... things But the are to un- YSIDRO: Yes. phone, picked I up up, and then will he load the material. Where see? I tried Somebody to dial out.... *7 why he That’s doesn’t want to. was on the line. But CHRIS: Yeah. ... Ah-ha! CHRIS: YSIDRO: But.... Johnny, JOSEPHINE: It was Carolina’s said, he, he CHRIS: ... later he said brother. bring that he a small he told us would CHRIS: Who? John? Only truck over there. with the go to said, “I JOSEPHINE: Ah-ha! He was hav- one. ing get lot of your trouble to line.” Uh, I don’t think YSIDRO: so! (Pause) noise) (Background so, I think CHRIS: don’t either. YSIDRO: Hello. Ah, They go.... no. YSIDRO: doing, you CHRIS: What are Dad? that, it will CHRIS: But if works like Nothing, just YSIDRO: son. I finish arriv- Still_ alright. Because the white ing from Waxahachie. and boy said that he would come send Curly you? CHRIS: Has called I, All in But I know everything. full. No. YSIDRO: everything. he wants to see Because he called me this CHRIS: morn- Me, YSIDRO: Ah-ha. too! We have ing. haven’t, to.... we haven’t done We YSIDRO: Ah-ha. anything here the ranch now. call trying CHRIS: I’ve been to over there CHRIS: Yeah! he he going
because told me that they If want with the YSIDRO: to come you. to talk to light. payment of Oh. YSIDRO: CHRIS: Yeah. person He told CHRIS: me a had called. Well, going I’m for Chris YSIDRO: to wait call_
YSIDRO: Ah-ha. to Or that one. everything him and got hold of He CHRIS: somewhere, then him and met go there. going I to over Okay. CHRIS: truck, gave he got out of I when YSIDRO: Good. running. He left up. well, talk about to (Inaudible) ... CHRIS: No, man! YSIDRO: (Sighs) yesterday. happened what fence, jumped he Then Yes. CHRIS: man? happened, What YSIDRO: him, Ralph ... after and I went The, the Puer- Oh, nothing much. CHRIS: car so he in a little (laughs) ... went you I told about.... Rican that couldn’t see.... Ah-ha. YSIDRO: change) tape (Gap due Rick El ... ... CHRIS: him, just sit down I “Let’s told CHRIS: Ah-ha! YSIDRO: telling me of talk,” kept and he yesterday. found him We CHRIS: everything. his car and they stole how found him? You YSIDRO: The hardhead. bullshit. That’s YSIDRO: his Because someone stole Yeah! CHRIS: while. Well, you in a little I’ll see CHRIS: car. Okay! YSIDRO: No, man! YSIDRO: Okay! CHRIS: money in He had all of the Yes. CHRIS: you. Okay. I’ll see YSIDRO: says. That’s what he the car. Okay. Bye. CHRIS: Oh, that’s bullshit. YSIDRO: McCORMICK, Presiding Judge, But.... Yeah. CHRIS: concurring in part dissenting you Did he owe a lot? YSIDRO: only. the 37 you Do remember of CHRIS: Ha? V.A.C.C.P., Section pipe? feet of “only part provides Ah-ha! YSIDRO: administra- for the competent jurisdiction But two of those. CHRIS: proposed in which judicial district tive mine, they pay And then didn’t YSIDRO: may act on an be made interception will either? authorization application for already paid They had Ha? Yes. CHRIS: The critical or oral communications.” wire yours. proper judge regarding the language Oh, hard- that’s bullshit! That YSIDRO: intercept order is “in which issue the head. made.” will be interception proposed night. I him last Yeah! But found CHRIS: added.) At the time (Emphasis Uh, any- why he call or didn’t YSIDRO: in this case intercept order signed the *8 thing? aural as “the “intercept” was defined term thing. He hadn’t No. That’s the CHRIS: or oral of a wire acquisition of the contents he said he was afraid. called because of an elec- through the use communication they car with all of Because stole his 1981 tronic, or other device.” mechanical in the car. money the (now 729, 275, see sec. 1 ch. Tex.Sess.Laws hardhead. That’s bullshit. The YSIDRO: 1(3), V.A.C.C.P.). 18.20, Section But he showed us where “intercept” Yeah! CHRIS: definition of Substituting the got 3(b) in touch because he never he lived “interception” Section the word nothing. with us or only judge the provides that that section ” the where “contents Uh. “in" the district YSIDRO: “aural[ly] ac- will be the communication finally last finally, then there And CHRIS: heard) (i.e. authorized to issue is quired]” you where. Do night we found out meaning diseerna- other is the order. No Mike? remember ble. YSIDRO: Uh-huh! boy? construing the Indeed, The white
CHRIS: case law most wiretapping counterpart1 to our federal YSIDRO: Uh-huh! as 18 U.S.C. Act codified and Safe Streets Crime Control Title III of the Omnibus 1. See 188 interprets the acquisi phones County)
statute
term “aural
located Fulton
but where
judge
tion”—as
to which
has
telephone
relates
au
the contents
the
calls—the
aurally
thorization
issue
orders—to
conversations —were heard or
ac-
quired.”
Stynchcombe,
Adams
mean where the
Cause
actually
communication is
C84-2312A,
(N.D.
slip op.
8-10,
pp.
heard
No.
or where it is recorded. For exam
Ga.,
5, 1985)2
(emphasis
delivered March
ple,
in Evans v.
252 Ga.
314
original)
denied,
grounds
on other
cert.
469
S.E.2d
U.S.
105
affirmed
nom.,
(1984),
Lankford,
sub
Adams v.
788 F.2d
83
S.Ct.
L.Ed.2d 50
the Fulton
(11th Cir.1986).
County Superior
judge
Court
authorized
wiretaps.
taps
several
Some of these
were
by
The same
Geor-
conclusions made
County.
located outside of Fulton
gia Supreme Court and the District Court
calls, however,
all
by
were
monitored
Georgia
for the Northern District of
were
County.
team in
surveillance
Fulton
De
made
the District Court for the South-
argued
judge
jur
fendants
that the
lacked
ern District of
Adding
New York.
to the
wiretaps
isdiction
authorize
on tele
employed
cases,
Georgia
rationale
in the
phones
County.
located outside of Fulton
the New York District Court reasoned:
Georgia
Court,
Supreme
interpreting
logic of
[Georgia]
“The
cases
illus-
is
applying
III of
Title
the Omnibus
by a comparison
pen reg-
trated
with
Act,
Crime Control and Safe
deter
Streets
very
pen
isters. For the
that a
reason
mined
acquisition”
that
“aural
occurred
register does not hear sound and there-
where authorities heard the conversations.
accomplish
fore does not
‘interception’
Specifically, the
“It
Court determined:
of wire communications as that term is
undisputed
acquisi
that the
oral aural
2510(4),
by 18
defined
U.S.C.
the use of
tion of the defendant’s communication oc
pen registers as a device
to monitor
(Ful
curred in the Atlanta Judicial Circuit
partic-
record the numbers dialed from a
County)
judge authorizing
ton
where the
telephone
governed by
ular
Title
investigative
sitting.
warrants was
We
III. See United States v. New York
therefore find that federal law authorized
Co.,
159, 165-67,
Telephone
issuance of these warrants
the Fulton
(1977).
[368-70],
S.Ct.
L.Ed.2d
Superior
judge.”
Court
189
denied,
The
deter-
(11th Cir.)
in Title III.
Turk court
488 U.S.
defined
1519
cert.
was
an inter-
(1988) (a
replaying
that each
not
mined
102
58
case
109 S.Ct.
L.Ed.2d
“
acquisition’ is ac-
‘aural
ception because
the
after enactment of
Texas Stat
decided
com-
steps
two
are
complished only when
was
ute and after
the
order
device
acquisition by the
pleted
initial
case).
re
signed
majority’s
in this
—the
by
hearing of the communication
and the
however,
Nelson,
extremely
upon
liance
responsible.” 526
persons
person
the
questionable.
short,
opinion
the
Turk
F.2d at
the
was concerned with
In Nelson
III
a “con-
that Title
envisioned
determined
however,
us;
issue that is before
the same
of the communi-
temporaneous acquisition”
us,
the State in the case before
the
unlike
and,
such,
replaying
as
each
of
cation
government
“intercep
argued
there
that
prior recording was not violative
acquisition
com
tion” referred to the
of a
sought
in way
Id. The court
no
Act. See
acquisi
as well as the “initial
munication
inter-
which
could issue
to determine
by
[recording]
hear
tion
a
device and the
cept
importantly,
More
the Turk
orders.
by
person or
ing of the communication
(and
ignored)
wrote
the Nelson court
Court
persons responsible
recording.”
for
following:
panel
judges
agreed with
of
in Nelson
interpretation
...
“We believe that a[n]
government’s arguments
held that
defini-
... which would exclude from the
‘intercept’
it
‘aural
“the term
as
relates to
pre-
replaying
of a
‘intercept’
tion of
place
a
acquisitions’ refers to the
a
viously
conversation has
recorded
initially
regard
communication is
obtained
language
much firmer basis
ulti
less of where the communication is
2510(4)
logic,
corresponds
§
It is
mately heard.”
Adams v. 788 F.2d
(11th Cir.1986). Today majority by purpose mandating
thwarts that wiretapping
those cases where crosses dis personnel
trict lines other law enforcement
along judges other must with be made a operations. cf.,
part
See and Adams
Lankford,
majori
lieves Texas law enforcement shop. be apt
would to forum Because I am
unwilling imply to faith part bad on the officials,
Texas law enforcement I am un accept to majority’s only justifica
able reject Legislature’s
tion clear intent place authority for issuance of the inter
cept order in the “in” the district
where “contents” communica “auraljly] acquired].”4
tion will be summary, agree holdings I with the cases, Georgia York along New Appeals’ opinion
with the Waco Court holdings
this case. The these are cases supported
aptly reasoning better logic employed by
sounder than that majority (Emphasis added.) Considering attempts It is incredible that the that district.” over,” justify “watching its reference is a see conclusions to the Bill "surveillance” (2nd Analysis. Analysis Dictionary, p. Ed. The Bill Random House V.A.C.C.P., 1987); purpose Dictionary, states that the of Section Webster’sThird International 3(b) then, (1969), "provide designation p. clearly Legislature is to in- presiding Appeals issuing judge of the court of Criminal tended that be the one “within judicial of one district from each applications district the district authorities to hear would be "watch- ing listening for electronic surveillance over” to the within conversations.
