Lead Opinion
delivered the opinion of the Court,
The issue on this appeal is whether the appellant’s warrantless arrest was made while the appellant was in a “suspicious place” and therefore, authorized under Article 14.03(a)(1) of the Texas Code of Criminal Procedure. The appellant was charged with driving while intoxicated. Before trial, the appellant moved to suppress the blood specimen, asserting that it was obtained pursuant to an illegal arrest. After a pre-trial hearing, the trial court denied the motion and the appellant entered a plea of nob contendere. The Third Court of Appeals held that the arrest was legal and that the blood specimen taken pursuant to that arrest was untainted. Dyar v. State,
FACTS
The appellant was in a one-car accident in Smithville, Texas, around midnight on New Year’s Eve, 2000. The appellant, the lone occupant of the vehicle, was taken to Smithville Hospital before the police responded to the accident scene. After arriving at the scene of the accident, Trooper Thompson observed that the appellant’s vehicle had left the road and landed upside down. Trooper Thompson went to the hospital emergency room to speak with the appellant about the accident. The appellant told the trooper that he had been partying in Austin for New Year’s Eve and
Based on the above information, coupled with the details of the accident, Trooper Thompson believed that he had established probable cause. Trooper Thompson read the appellant his Miranda warnings and the DWI statutory warning and arrested the appellant for driving while intoxicated. The appellant consented to providing a sample of his blood.
The appellant was charged by information with driving while intoxicated. The appellant moved to suppress the blood specimen, claiming that it was obtained pursuant to an illegal arrest. The trial court denied the appellant’s motion finding that, due to the facts and circumstances known to Trooper Thompson on that night, it was reasonable to conclude that the appellant had committed a breach of the peace. See Tex.Code Crim. Proc. art. 14.08(a)(1).
The appellant entered a plea of nolo contendere. The trial court sentenced the appellant to 180 days confinement in the county jail, but suspended the sentence and placed the appellant on community supervision for two years. The trial court ordered the appellant to pay a $750 fine, to pay restitution of $64.92, and to perform 100 hours of community service.
On appeal, the appellant noted that Article 14.03(a)(1) permits the warrantless arrest only of persons found in “suspicious places.” Dyar v. State,
DISCUSSION
Generally, a trial court’s ruling on a motion to suppress is reviewed under an abuse of discretion standard. Maddox v. State,
The appellant claims that the Court of Appeals erred when it held that the appellant’s warrantless arrest was authorized by Article 14.03(a)(1) of the Texas Code of Criminal Procedure. The article in question provides in part:
a) any peace officer may arrest, without warrant:
1) persons found in suspicious places and under circumstances which reasonably show that such persons have been guilty of some felony, violation of Title 9, Chapter 42, Penal Code, breach of the peace, or offense under Section 49.02, Penal Code, or threaten, or are about to commit some offense against the laws.
Tex.Code Crim. Proc. art. 14.03(a)(1). Specifically, the appellant argues that the hospital where he was arrested was not a suspicious place under the above Article. Moreover, the appellant claims that the courts, in interpreting the above Article, have not given meaning to “suspicious places.”
The Fourth Amendment to the United States Constitution imposes certain requirements upon arrests and other “seizures” of the person. George E. Dix & Robert O. Dawson, 40 Texas Practice § 7.11, at 443 (2d ed.2001). But there is
As for- the Texas Constitution, this Court recently stated:
It is our holding that Article I, Section 9 of the Texas Constitution contains no requirement that a seizure or search be authorized by a warrant, and that a seizure or search that is otherwise reasonable will not be found to be in violation of that section because it was not authorized by a warrant.
This is not to say that statutes which require warrants for seizure or search may be ignored. Nor do we say that the issuance of a warrant by a neutral magistrate may not be a factor in the totality of circumstances by which we judge whether a seizure or search was reasonable.
Hulit v. State,
Texas statutory law imposes a number of requirements beyond those mandated by the federal constitution. George E. Dix & Robert 0. Dawson, 40 Texas Practice § 7.11, at 444 (2d ed.2001). Most significantly, Texas law imposes a general requirement — subject to exception — that arrests be made pursuant to arrest warrants. Ibid. Because warrant-less arrest are permissible only when authorized by statute, Texas statutory law deals extensively with officers’ power to make warrantless arrests. Ibid.
The Texas Legislature has acknowledged that certain circumstances justify the use of arrest powers even though a warrant has not been issued. Texas courts have interpreted these statutes as requiring that a warrant be obtained before an arrest is made, unless one of the limited statutory exceptions applies. Randall v. State,
Chapter Fourteen of the Code of Criminal Procedure provides the authority for most lawful warrantless arrests in Texas.
For instance, an arrest may be made with probable cause when the authorities, be they peace officers or magistrates, have a reasonable belief that an offense is being committed in their presence. Tex.Code Crim. Proc. arts. 14.01, 14.02. Article 14.04 applies when officers receive information from a credible person that a felony has been committed and that the offender is about to escape so that there is no time to procure a warrant. Tex.Code Crim. Proc. art. 14.04.
Article 14.03 includes a number of exceptions. Tex.Code Crim. Proc. art. 14.03. Several of these permit, and sometimes require, officers to arrest without a warrant persons who have assaulted household members or violated the terms of a protective order. Id. art. 14.03(a)(2)-(4), (b). Other provisions deal with the authority of peace officers to arrest without a warrant outside their territorial jurisdiction. Id. art. 14.03(d), (g).
The predecessor of Article 14.03 originated in the Penal Code of 1856, and the language of the Article remains largely unchanged.
In Lara v. State, this Court handed down the test to be applied to an Article 14.03(a)(1) analysis.
In this case, the appellant was taken to the hospital before the police arrived at the scene of the accident. When Trooper Thompson arrived at the scene, he observed a single car accident where the appellant’s vehicle had left the road and landed upside down. At the hospital, the trooper noticed that the appellant had slurred speech, red glassy eyes, a strong smell of alcohol and that many of the appellant’s answers were unintelligible. Further, the appellant admitted to the trooper that he had been drinking and driving that night.
The Court of Appeals used the above factors in a totality of the circumstances test in deciding the legality of the appellant’s warrantless arrest. The Court of Appeals held that Trooper Thompson reasonably inferred from those facts the alcohol was likely a factor in the accident. Dyar v. State,
The appellant, however, focuses on the hospital where the arrest occurred. He argues that a hospital is not a “suspicious place.” The appellant asserts that under Johnson, a “suspicious place” is where the criminal activity occurred.
In Johnson, this Court held that, since the appellant’s arrest at the felony crime scene within two hours of the offense was based upon probable cause, the arrest was authorized under Article 14.03(a)(1) of the Texas Code of Criminal Procedure. Johnson v. State,
In Johnson, this Court stated, “Initially, we note that few, if any places are suspi
In light of this, several examples of “suspicious places” are in order. In Hamel v. State, the appellant had been under surveillance for suspicion of burglary and narcotics trafficking.
In the case of Douglas v. State, the appellant was arrested for murder after officers responded to calls of shots being fired and being advised by the caller of the appellant’s location.
In Thomas v. State, the appellant was arrested for burglary of a habitation with intent to commit theft.
Finally, in Sheffield v. State, the appellant was arrested for theft and possession of marijuana.
There are also several cases in which the courts have found a location not to be a “suspicious place.” In Amores v. State, the appellant was arrested for possession of cocaine.
The arresting officer testified that the facts known to him at the time of the arrest were the following: 1) the police received a telephone report of a burglary in progress involving a black male putting something in the trunk of a car; 2) the location of the reported burglary was at an apartment complex whose manager he knew to have called in numerous reports of criminal activity; 3) upon arriving at the scene within one minute of the report, he observed a black male sitting at the wheel of the car; 4) the car was backed into a parking space; 5) the black male was about to drive away as the officer drove into the lot; and 6) he knew that no “blacks” lived at these apartments at this time. Id. at 413-14. The officer further acknowledged that, at the time he arrived on the scene, no burglary was occurring from his viewpoint and that, until the point at which he found the weapon in the appellant’s car, he did not observe any violation of the law. Id. at 414. This Court held that, where events are as consistent with innocent activity as with criminal activity, the arrest of a suspect based on those events is unlawful under Article 14.03(a)(1). Ibid.
In Hoag v. State, the officers placed the defendant under surveillance for the purpose of apprehending him in a burglary.
In that case, the arresting officers observed the appellant park his car and enter an apartment complex. Id. at 379. When the appellant emerged from the complex, he was carrying a newspaper and a soft drink. Ibid. The officers saw the appellant take something out of his pocket and put it on the floor of the car. Ibid. Suspecting that a burglary had taken place, the officers checked the complex for signs that an apartment had been burglarized and found none. Ibid.
This Court held that since the officers checked the apartment complex and failed to find any signs of burglary, there were no other circumstances which could have reasonably shown that the appellant had been guilty of burglary. Id. at 379-80. Therefore, the appellant was not in a suspicious place and the warrantless arrest can not be upheld under Article 14.03(a)(1). Ibid. See also Lowery v. State,
The appellant claims that in interpreting Article 14.03(a)(1), the courts have not given meaning to “suspicious places.” That is a misconception.
In Muniz v. State, this Court interpreted Article 14.03(a)(1) as the functional equivalent of probable cause.
In Muniz, the appellant was found hiding in his brother’s closet. Id. at 251. A closet is not per se a suspicious place. Ibid. However, the facts showed that on the night the victim disappeared, the appellant had been seen near the scene of the murder following a woman who matched the victim’s description, he was seen wearing dirty, wet clothes and showing wounds from a struggle, and he asked a witness to deny having seen him. Ibid. At this point, the appellant became a suspect in the murder. Ibid.
A highway patrolman went to the house of the appellant’s brother. Ibid. The appellant’s brother told the patrolman that he would turn over the appellant if he were in the house. Ibid. The appellant’s wife, who was also at the house, nodded towards the bedroom and the appellant was found hiding in the closet. Ibid. This Court concluded that the appellant was arrested in a suspicious place. Ibid.
In its analysis, this Court first looked at all the facts and circumstances known to the police officer which would reasonably show that the defendant had committed a crime listed in Article 14.03(a)(1). Ibid. Next, this Court looked at all the facts and circumstances in relation to a particular place to show that the defendant was in a suspicious place. Ibid. In other words, this Court used the totality of circumstances test to find first, probable cause that the defendant committed the crime and second, to find that the defendant was in a suspicious place. Ibid. Many of the facts supported both conclusions. Ibid.
Then in Johnson, as discussed above, this Court held that, since the appellant’s arrest at the felony crime scene within two hours of the offense was based upon probable cause, the arrest was authorized under Article 14.03(a)(1) of the Texas Code of Criminal Procedure. Johnson v. State,
In its analysis, this Court stated that the circumstances within the knowledge of a peace officer which reasonably show that a particular person is guilty of a crime is the functional equivalent of probable cause to believe that a particular person has committed a crime. Ibid. The appellant was arrested under circumstances which reasonably showed that he was guilty of the felony offense of murder. Ibid. The question then became what is a suspicious place for the purposes of Article 14.03. Ibid.
This Court found that the appellant was present at the crime scene within two hours of the murder, the appellant appeared nervous, he had blood on his pants and he admitted that the keys found at the
In this case, Trooper Thompson arrived at the scene of the accident and was informed that the driver was taken to the hospital. This information would tend to make a hospital a suspicious place in which to seek the driver who was suspected of causing the accident.
At the hospital, soon after the accident, the trooper observed that the appellant had slurred speech, red glassy eyes, a strong smell of alcohol and that many of the appellant’s answers were unintelligible. The appellant also admitted to drinking and driving.
Those facts in relation to the hospital make the hospital a “suspicious place.” Those same facts also provided probable cause to believe that the appellant had been drinking and driving.
The determination of whether a place is a “suspicious place” is a highly fact-specific analysis. Holland v. State,
CONCLUSION
Reviewing courts in Texas have consistently used the totality of the circumstances test for deciding whether an arrest is proper under Article 14.03(a)(1). When the Legislature meets, after a particular statute or article has been judicially construed, without changing that statute or article, we presume the Legislature intended the same construction should continue to be applied. Marin v. State,
COCHRAN, J., filed a concurring opinion, in which MEYERS and JOHNSON, JJ., joined.
COCHRAN, J.
Notes
. Various other provisions and statutes throughout the Code of Criminal Procedure and Civil Statutes authorize peace officers to make warrantless arrests in particular situations. See e.g., Tex.Code Crim. Proc. arts. 8.04, 8.07, 18.16; Tex.Rev.Civ. Stat. art. 6701d, § 153.
. Act of Jan. 1, 1966, 59th Leg., R.S., ch. 722, 1965 Tex. Gen. Laws 317, 362 (amended 1999) (current version at Tex.Code Crim. Proc. art. 14.03(a)(1)).
. These facts were also used to find probable cause that the appellant committed the murder.
Concurrence Opinion
concurring in which MEYERS and JOHNSON, JJ., joined.
I join the majority opinion. I add these comments in the fond hope that the Texas Legislature will one day revise article 14.03(a)(1)
The original purpose of that phrase is lost in the mists of early Texas history. It first appeared in a pre-Civil War statute which allowed city officials to establish local rules authorizing
the arrest without warrant, of persons found in suspicious places and under circumstances which reasonably show that such persons have been guilty of some felony or breach of the peace, or threaten, or are about to commit some offense against the laws.4
Without that statewide authorization statute, local peace officers could not make warrantless arrests except in very limited circumstances. With ordinances passed under the authority of this statute, however, local officers could not only make war-rantless arrests for felonies and breaches of the peace, but could also arrest those who were found in “suspicious places” who might soon commit such crimes. Thus, drunks in the bar were subject to warrant-less arrest even though they had not yet breached the peace, prostitutes could be arrested as they plied their trade,
Nonetheless, the statute has survived virtually unchanged for almost a century and a half, despite other enormous changes in constitutional and statutory search and seizure law. What is one to make of this provision today? We have stated that article 14.03(a)(1) “should be applied to authorize warrantless arrests in only limited situations!,]”
I agree with the majority in its implicit holding that “places” are not inherently suspicious; rather it is people and circumstances taken together that are sometimes suspicious. Just as the Fourth Amendment does not protect places, it protects people,
Until and unless the Legislature provides more precise language in article 14.03, I believe that this construction best adheres to the legitimate historical purpose and scope of the statute. This interpretation also complies with Fourth Amendment jurisprudence. Finally, federal cases applying the “exigent circumstances” doctrine provide an appropriate analytical framework for future fact scenarios under the statute.
With these comments, I join the majority-
. Tex.Code Crim. Proc. art. 14.03(a)(1), reads:
(a) Any peace officer may arrest, without warrant:
(1) persons found in suspicious places and under circumstances which reasonably show that such persons have been guilty ofsome felony, violation of Title 9, Chapter 42, Penal Code, breach of the peace, or offense under Section 49.02, Penal Code, or threaten, or are about to commit some offense against the laws[J
. George E. Drx & Robert O. Dawson, Texas Practice: Criminal Practice and Procedure § 9.61 at 555 (2ded.2001).
. Id. at 556; see also id. § 9.63 at 557 (stating, with remarkable understatement, that the substance of the "suspicious places” requirement is "remarkably obscure”).
. Tex.Code Crim. Proc. art. 211 (1856).
. See Haller v. State,
. See Woods v. State,
. See Dix & Dawson, supra § 9.61 at 556 (stating that this statute "most likely was viewed as delegating to local authorities the power to provide by ordinance for law enforcement officers to preventively intervene when they encountered suspicious persons”).
. See, e.g., Minter v. State,
. See, e.g., San Antonio & Aransas Ry. Co. v. Griffin,
. See Dix & Dawson, supra, § 9.61 at 556 ("the statute seems originally to'have been designed to legitimize what today are investi-gatoiy stops under ordinances that today would certainly be regarded as constitutionally offensive”); see also Gerald S. Reamey, Arrests in Texas’s “Suspicious Places”: A Rule in Search of Reason, 31 Tex. Tech L.Rev. 931, 980 (2000) (noting that an "obvious difficulty” with the wording of article 14.03(a)(1) "is that the legislative intent behind passage of the 1856 statute has become obscured by time and, more importantly, by a significantly changed way of viewing constitutional constraints”).
. Johnson v. State,
. Katz v. United States,
. See Reamey, supra at 976. Professor Reamey, attempting to make some sense out of the "suspicious places” language, states:
Necessity is the guiding principle in interpreting warrant exceptions. Therefore, not eveiy crime scene qualifies as a suspicious place excusing a warrant. The correct question in crime scene cases is not whether an offense was committed at the place where the suspect is found, but whether some reason exists not to obtain prior judicial approval for the arrest. A certain level of exigency usually accompanies the bringing together of a suspect, criminal evidence (which may be evanescent), and probable cause in the place where the offense occurred.
Id. at 976-77 (footnotes omitted).
Some examples of earlier Texas cases which relied upon what is now article 14.03(a)(1) for arrests under what is now called the “exigent circumstances” doctrine include: Saldana v. State,
. See Dix & Dawson, supra, § 9.64 at 562 (reading Johnson v. State "to permit warrant-less arrests in situations where — generally speaking — circumstances do not permit the leisure of a judicial prearrest evaluation of evidence sufficiency”).
