Lead Opinion
OPINION
Opinion by
Tony Roy Elardo appeals his conviction by jury trial for thirty-two counts of possession of child pornography. The sentence was enhanced to a second degree felony due to a prior felony conviction, and the jury assessed punishment at twenty years’ imprisonment. Elardo argues the trial court erred in denying the motion to suppress because 1) there was insufficient probable cause, and 2) the magistrate lacked authority to issue the warrant. We reverse the judgment of the trial court because the issuing magistrate did not have a substantial basis to determine that probable cause existed.
Factual Background
Michelle Dean, the daughter-in-law of Elardo’s wife, went to Elardo’s home to
Discussion
We first address whether the magistrate who issued the search warrant had a substantial basis to determine that probable cause existed. While the affidavit in support of the warrant did contain facts indicating that the information may have been obtained in a reliable manner by the informant, the warrant did not contain any facts concerning why the information was reliable or any other indicia of reliability. Under the totality of the circumstances, the affidavit was not sufficient to constitute a substantial basis for determining that probable cause existed. We then address whether the magistrate lacked authority to issue the warrant. We conclude the magistrate did have authority to issue the warrant in question.
The Trial Court Erred in Denying the Motion To Suppress
Elardo argues in his first point of error that the trial court erred in denying his motion to suppress because the warrant did not contain sufficient facts to provide a substantial basis to determine that probable cause existed. Specifically, Elar-do asserts the warrant contains no evidence of the “reliable source’s” reliability. In addition, Elardo argues that the phrase “visual material” does not indicate what nature of visual material was observed. The State contends the warrant was sufficient because the anonymous informant was a private citizen.
We review the trial court’s decision on a. motion to suppress evidence by applying a bifurcated standard of review deferring to the trial court’s determination of historical facts that depend on credibility, but reviewing de novo the trial court’s application of the law. Burke v. State,
As an exception to the general
The Fourth Amendment to the United States Constitution and Article I, Section 9 of the Texas Constitution guarantee the right of the people to be secure against unreasonable searches of their persons, houses, papers, and effects. U.S. Const, amend. IV; Tex. Const, art. I, § 9. Because of the potential unreliability of statements given by anonymous informants, the United States Supreme Court developed the Aguilar-Spinelli analysis, which required a two-pronged test: 1) the informant obtained the relevant information in a rehable manner, and 2) the informant was reliable.
The warrant in this case provides no facts on which the magistrate could conclude that the “reliable source” is reliable, nor does the warrant contain any corroboration of the informant’s information or other indicia of reliability. The warrant only contains the eonclusory and bare-bones assertion that the source is reliable. The probable cause portion of the warrant provides in its entirety:
AFFIANT HAS PROBABLE CAUSE FOR THE SAID BELIEF BY REASON ■ TO [sic] THE FOLLOWING FACTS, TO WIT:
A RELIABLE SOURCE PROVIDED AFFIANT WITH INFORMATION THAT HE/SHE HAS BEEN IN THE RESIDENCE DESCRIBED ABOVE WITHIN LAST 12 HOURS AND HAS SEEN THE VISUAL MATERIAL ON A COMPUTER IN THE ABOVE DESCRIBED RESIDENCE. THE RELIABLE SOURCE ALSO WITNESSED THE PARTY NAMED ABOVE, VIEWING THE VISUAL MATERIAL AT THAT TIME. THE RELIABLE SOURCE ADVISED THAT HE/SHE HAS KNOWN THE ABOVE PARTY FOR A NUMBER OF YEARS AND HAS BEEN TOLD ON SEVERAL OCCASIONS THAT THE PARTY ABOVE KEEPS THIS TYPE OF VISUAL MATERIAL IN THE RESIDENCE.
While the police officer had other information which, if it had been included, may have been sufficient, our review is confined to the four corners of the affidavit.
Although we recognize that our review under the totality of the circumstances test must be evaluated on a case-by-case basis, we find guidance in the relevant federal and state caselaw. Elardo cites three Texas cases—Lowery v. State,
In Lowery, the Amarillo Court of Appeals reversed the trial court’s denial of a motion to suppress. The informant had informed the police “that methamphetamine was cooked within the previous 24 hours at some unmentioned place by Golden and someone else, Golden was later found intoxicated, Golden was previously at some unmentioned location where drug paraphernalia was seized at some time or another, and appellant was previously arrested for possessing a controlled substance.”
In Barraza, the Corpus Christi Court of Appeals held that the phrase “reliable and credible confidential informant” was a mere conclusory statement.
In Ozuna, the San Antonio Court of Appeals affirmed the trial court’s granting of the defendant’s motion to suppress.
These cases, while providing some support for Elardo’s position, are distinguishable. Nonetheless, we agree that a substantial basis did not exist in the instant case for the issuing magistrate to determine that probable cause existed. The facts alleged in support of probable cause amount to nothing more than the uncorroborated hearsay statements of some unnamed person of unknown reliability. Under the totality of the circumstances, the strong nature of the basis of knowledge factor, i.e., personal observation, is not sufficient to compensate for the complete lack of the veracity factor or other indicia of reliability. While “a deficiency in one [prong] may be compensated for, in determining the overall reliability of a tip, by a strong showing as to the other, or by some other indicia of reliability,” the warrant must contain “sufficient information” to allow the issuing magistrate to determine probable cause because the magistrate’s action “cannot be a mere ratification of the bare conclusions of others.” Gates,
The conclusory phrase “reliable source” is clearly insufficient to establish the informant’s reliability.
While the affiant may have had sufficient information in his possession to constitute probable cause, the warrant presented to the magistrate did not contain sufficient facts to constitute probable cause.. The strong showing of the basis of knowledge factor, i.e., personal observation, is not sufficient to compensate for the complete lack of the veracity factor or other indicia of reliability under the totality of the circumstances of this case.
The State argues the magistrate had a substantial basis to determine there was probable cause because the source of the information was a private citizen whose only contact with the police was to witness the crime. The State introduced evidence at the suppression hearing that the source was a private citizen whose only contact with the police was to report the crime in question.
The State’s argument fails, though, because the affidavit failed to mention that the rehable source was a private citizen whose only contact with the police was to witness the crime. A substantial basis for the magistrate’s determination of probable cause must be contained within the four corners of the probable cause affidavit.
Elardo’s remaining argument is that the phrase “visual material” in the probable cause portion of the affidavit does not reference any other portion of the affidavit regarding what type of visual material was observed. Elardo argues that the issuing magistrate is “left to simply wonder or guess what the nature of the visual material might include.” The issuing magistrate may draw reasonable inferences from the facts contained in the affidavit. Gibbs,
Even after granting great deference to the issuing magistrate’s determination, we are unable to conclude that a substantial basis existed for the magistrate to conclude that probable cause existed. A substantial basis for determining probable cause cannot be based solely on the uncorroborated hearsay statements of an unidentified person of unknown reliability. Under the “totality of the circumstances,” the brevity of the probable cause section of the affidavit, the complete lack of any in
The Magistrate Did Have Authority To Issue the Search Warrant
In his second point of error, Elar-do argues that the issuing magistrate lacked authority to issue the search warrant. The search warrant in this case was issued by a justice of the peace in Upshur County. The record before us indicates the issuing magistrate is not an attorney. Because the issuing magistrate was not an attorney, Elardo contends the magistrate did not have authority under Article 18.02(d) of the Texas Code of Criminal Procedure.
The issuance of a search warrant is governed by Articles 18.01 and 18.02 of the Texas Code of Criminal Procedure. See Tex.Code CRIM. PROC. Ann. arts. 18.01,1802 (Vernon Supp.2004-2005). Article 18.01(c) provides in pertinent part:
Except as provided by Subsections (d) and (i) of this article, only a judge of a municipal court of record or county court who is an attorney licensed by the State of Texas, statutory county court, district court, the Court of Criminal Appeals, or the Supreme Court may issue warrants pursuant to Subdivision (10), Article 18.02 of this code.
Tex.Code Cmm. Proc. Ann. art. 18.01(c).
Although the State argued during the pretrial hearing that the search warrant was issued under Article 18.02(6), we must affirm the decision of the trial court if it is correct under any theory of law.
The Corpus Christi Court of Appeals addressed a similar argument in Mason v.
Conclusion
Although the magistrate had authority to issue the search warrant in question, the issuing magistrate did not have a substantial basis to conclude probable cause existed for the search. Even though the affidavit in support of the warrant alleged sufficient facts for the issuing magistrate to conclude that the informant’s basis of knowledge was reliable, the affidavit contained no facts that would allow the magistrate to conclude the information or the informant was reliable. In addition, the affidavit included no facts corroborating the informant’s story or other indicia of reliability. Giving great deference to the issuing magistrate’s determination, insufficient facts were alleged to give the issuing magistrate a substantial basis to determine probable cause existed to justify the search under the totality of the circumstances.
We reverse the judgment of the trial court and remand for further proceedings consistent with this opinion.
Notes
. Under the general rule, the appellate court reviews de novo determinations of reasonable suspicion and probable cause after granting deference to the trial court’s determination of historical facts. Guzman v. State,
. See Aguilar v. Texas,
. Id. In a plurality decision, the Texas Court of Criminal Appeals adopted the reasoning of Gates as the proper standard of review under the Texas Constitution as well. Bower v. State,
. See Barraza,
. See Gates,
. In Davis v. State, the Fort Worth Court of Appeals held that the trial court erred in denying the motion to suppress when the anonymous informant had never provided information to the police, the affidavit contained no facts concerning the informant's reliability, and the police only independently corroborated "innocent" details of the informant’s information.
. The officer testified at the suppression hearing there was no attempt to corroborate the information provided by Dean before obtaining the search warrant.
. Recently in Rider and Eldridge, this Court, granting great deference to the issuing magistrate, held that the issuing magistrate had a substantial basis for concluding probable cause existed when the informant had provided information concerning "criminal activity in the past which has proven to be correct” and had personally observed the contraband. Eldridge v. State, No. 06-02-00189-CR,
. Several federal courts have found warrants insufficient when the basis of knowledge was the personal observation of the anonymous informant. See United States v. Wilhelm,
. The evidence introduced at the suppression hearing provides several methods by which the warrant could have been sufficient. However, the law requires that the affidavit in support of the warrant be sufficient to constitute probable cause. The fact that the police officer had' knowledge sufficient to constitute probable cause does not make a warrant with insufficient probable cause valid. "While we must apply the totality of the circumstances standard in testing the sufficiency of the affidavit, this application only goes to the circumstances included in the affidavit.” Barraza,
. The magistrate is confined to the four corners of the affidavit in determining whether "there is a fair probability that contraband or evidence of a crime will be found in a particular place.” Gates,
. Article 18.01(i) states an exception that allows any magistrate to issue a warrant under subdivision (10) for counties in which the only judges who are licensed attorneys are district judges whose districts include more than one county. See TexCode Crim. Proc. Ann. art. 18.01(i). The record indicates that the statutory county judge in Upshur County is a licensed attorney. Subsection (d) of Article 18.01 requires the issuance of a subsequent search warrant to be made by “a judge of a district court, a court of appeals, the court of criminal appeals, or the supreme court.” TexCode Crim. Proc. Ann. art. 18.01(d). The record does not indicate that Elardo's residence had been previously searched.
. Roberts,
Lead Opinion
OPINION ON REHEARING
The State has filed a motion for rehearing in which it contends this Court concluded that the affidavit supporting the search warrant contained an anonymous tip. According to the State, the magistrate could infer from the affidavit that it was based on more than a mere anonymous tip. Because the probable cause section of the affidavit states that “[t]he reliable source advised that he/she has known the above party for a number of years ....,” the' State asserts the magistrate could reasonably infer that the “rehable source” was a family member or friend, not an anonymous source.
Even if the issuing magistrate could reasonably infer that the source was a family member or friend based on such source having “known [Elardo] for a number of years,” there are insufficient facts for the private citizen exception to apply. Assuming the issuing magistrate could have reasonably inferred that the source was a family member or friend, the source could still have been anonymous. The affidavit does not allege how the source asserted he or she had known “the above party.” An anonymous informant could have asserted that he or she had known the suspect for a number of years without revealing the informant’s identity to the officer. An anonymous report, even if made by a private citizen, is not sufficient to satisfy the private citizen exception.
In its motion, the State cites Johnson v. State,
Because there is no evidence concerning whether the. source had prior contact with the police or whether the source could be held liable for fabrication of the report, the private citizen exception does not apply even if the issuing magistrate could have reasonably inferred that the source was a family member or friend. Because the affidavit contains insufficient statements concerning the reliability of the source or other indicia of reliability, the issuing magistrate did not have a substantial basis to conclude probable cause existed.
We overrule the State’s motion for rehearing.
. This Court is aware that the tip was not actually an anonymous tip. As we stated in our original opinion, “the police officer had knowledge sufficient to constitute probable cause.” However, the affidavit in support of the search warrant failed to include sufficient
. Johnson was overruled by Heitman v. State,
