RICHARD HYLAND, Appellant v. THE STATE OF TEXAS
NO. PD-0438-18
IN THE COURT OF CRIMINAL APPEALS OF TEXAS
June 5, 2019
ON STATE‘S PETITION FOR DISCRETIONARY REVIEW FROM THE THIRTEENTH COURT OF APPEALS NUECES COUNTY
YEARY, J., delivered the opinion of the Court in which KELLER, P.J., and KEASLER, HERVEY, RICHARDSON, KEEL, WALKER, and SLAUGHTER, JJ., joined. HERVEY, J., filed a concurring opinion in which RICHARDSON, WALKER, and SLAUGHTER, JJ., joined. NEWELL, J., concurred.
O P I N I O N
Appellant, Richard Hyland, while operating his motorcycle on which his wife was a passenger, was involved in an accident that injured him seriously and killed his wife. An investigating officer subsequently obtained a search warrant for and then obtained a sample of Appellant‘s blood, which demonstrated that he was intoxicated. Appellant was convicted
We granted the State‘s petition for discretionary review to determine: (1) whether a sustained Franks motion and the consequent purging of false statements from a search warrant affidavit trigger a heightened probable cause standard—namely, that the affidavit must “clearly” establish probable cause;3 and (2) whether a police officer‘s detection of the
I. BACKGROUND
A. The Accident4
Appellant and his wife, Jaime Doherty, left the Frontier Saloon in Corpus Christi shortly before 10:50 p.m. on May 30, 2014. Appellant drove his motorcycle while Doherty rode on the back. Shortly after leaving the bar, Appellant lost control of his motorcycle and careened off the road. When first responders arrived at the scene of the accident they found Doherty on the side of the road, deceased, and Appellant, who had sustained serious injuries and was unconscious, nearby.
Corpus Christi Police Officer Raymond Harrison arrived on the scene as Appellant was being transported to the hospital. Harrison conducted an investigation at the scene, which included speaking with eyewitnesses who indicated that Appellant was the driver of the motorcycle. Harrison left the accident scene and drove to the hospital to continue his
B. The Search Warrant Affidavit
The pre-printed affidavit form that Officer Harrison filled out contains introductory and concluding statements and nine numbered paragraphs, each of which contains brief statements, and some of which include blank lines for the affiant to use to conform the affidavit to the specific facts of a given case.6 The introductory statement contains a line on
The first numbered paragraph (Paragraph 1) contains lines on which an affiant may provide identifying information about the suspect. On that line, Officer Harrison identified the suspect as Richard Hyland, a white male whose date of birth is January 5, 1984, who is six feet tall, weighs 170 pounds, and has brown hair. Paragraphs 2 and 3, which are entirely pre-printed and contain no additions by Harrison, then state that the suspect is in the custody of the Corpus Christi Police Department and that he has possession of and is concealing human blood, which constitutes evidence that he committed the offense described in Paragraph 4. The next paragraph, Paragraph 4, contains date and time blanks and the elements of the offense of driving while intoxicated. Harrison conformed the blank lines in this paragraph to reflect that on May 30, 2014, at 10:50 p.m., Hyland committed the offense of driving while intoxicated. Paragraph 5 contains three options to indicate how the affiant knows that the suspect was operating a motor vehicle in a public place (one of the elements of the offense of driving while intoxicated): (1) the affiant‘s personal observation; (2) the suspect‘s own admission; or (3) an eyewitness account. Officer Harrison put an “X” on the line next to the eyewitness account option to indicate its applicability to this case, and Harrison included the names and addresses of two eyewitnesses who observed Appellant operating a motor vehicle in a public place.
Paragraph 6 contains a list of potential observations that might lead a person to reach a conclusion about whether a suspect was intoxicated while driving. The list includes general appearance, odor of alcohol, condition of eyes, speech, attitude, and balance. Each of these options is followed by a line on which an affiant can elaborate about the specific observations. On the blank line following the option titled “general appearance,” Officer Harrison wrote “bloody,” and on the blank line following “odor of alcohol,” Harrison wrote “strong.”
Paragraph 8 begins with the following statement: “Additional facts leading me to believe that the suspect was intoxicated while operating a motor vehicle in a public place are as follows[.]” That statement is followed on the form by lines on which Officer Harrison wrote: “Involved in motorcycle crash (case # 1402159). Passenger DOA and suspect is in coma at Spohn Memorial Hospital.”7
Paragraphs 7 and 9 of the affidavit form are entirely pre-printed paragraphs with no space for the affiant to add additional information. Paragraph 7 reads:
I requested performance of field sobriety tests by the suspect and recorded the results and my observations of the suspect‘s performance of filed [sic] sobriety tests and signs of intoxication in the attached SFST SCORING SHEET, which is attached hereto and incorporated herein for all purposes.8
Paragraph 9 reads:
I have seen intoxicated persons on many occasions in the past. Based on all of the above and my experience and training, I determined that the suspect was intoxicated, and I placed the suspect under arrest for Driving While Intoxicated. I requested a sample of the suspect‘s breath and/or blood, which the suspect refused to provide.
Officer Harrison did not make any alterations to these pre-printed paragraphs in the affidavit. He signed the affidavit, dated it, marked it with the time (“1:18“), and submitted it to a magistrate, who issued a search warrant to extract Appellant‘s blood.
C. Statements Excised from the Affidavit
At trial, and before allowing the blood sample to be entered into evidence, the trial court conducted a hearing pursuant to Franks v. Delaware, 438 U.S. 154 (1978), to address Appellant‘s contention that the search warrant was issued on the basis of falsified statements in Officer Harrison‘s affidavit. Specifically, Appellant argued that Paragraphs 7 and 9 could not possibly be true because Appellant had been unconscious, and thus he could not have performed field sobriety tests or withheld consent to a blood draw.9 Accordingly, Appellant
After conducting a hearing at which Officer Harrison testified, the trial court excised Paragraph 7 in its entirety and excised the last sentence of Paragraph 9, leaving intact the rest of that paragraph. The trial court then determined that the remaining facts in the affidavit were sufficient to support a finding of probable cause, and it permitted the blood evidence to be submitted to the jury. At the conclusion of trial, the jury convicted Appellant of the offense of intoxication manslaughter and sentenced him to twenty-seven years in prison.
D. On Appeal
On appeal, Appellant argued, among other things, that after the false statements were excised from the search warrant affidavit, the remaining facts did not support a probable cause finding. The court of appeals agreed and concluded that the remaining facts—that Appellant was driving a motorcycle, that he was involved in a serious, single-vehicle accident, and that Officer Harrison smelled a strong odor of alcohol emanating from Appellant—did not “clearly” support a finding of probable cause. Hyland, 2018 WL 1633487, at *6. In reaching this conclusion, the court of appeals relied on our holding in McClintock I, in which we said that, after a court of appeals struck certain statements from a search warrant affidavit, the remaining facts in the affidavit did not “clearly establish[] probable cause.” McClintock, 444 S.W.3d at 20. As a result, the court of appeals reversed Appellant‘s conviction. Hyland, 2018 WL 1633487, at *13.
E. Discretionary Review
In its petition for discretionary review, the State first argues that, when a Franks objection is sustained and certain statements are excised from a search warrant affidavit, the standard of review for determining whether the balance of the affidavit supports a finding of probable cause is not heightened. The State contends that this Court‘s use of the word “clearly” in McClintock I was not meant to convey that the probable cause standard is any higher after false statements have been excised from an affidavit. Second, the State argues that the facts remaining in Officer Harrison‘s search warrant affidavit are sufficient to support a finding of probable cause. We agree. A court reviewing a search warrant affidavit after false statements have been excised should not employ a heightened probable cause standard. In addition, the facts remaining in the affidavit in Appellant‘s case support the trial court‘s finding of probable cause to believe that evidence of driving while intoxicated would be found in Appellant‘s blood. Accordingly, we reverse the holding of the court of appeals.
II. APPLICABLE LAW
Under both the Texas and the United States constitutions, a search warrant for the extraction of blood from a person who the police believe to have committed an intoxication offense must be based on probable cause that evidence of that offense will be found through the execution of a blood-draw search warrant.
Generally, a reviewing court applies a presumption of validity regarding a magistrate‘s determination that a search warrant affidavit supports a finding of probable cause. Franks, 438 U.S. at 171. As a result, when reviewing a magistrate‘s probable cause determination, a reviewing court—which in this context can be a trial judge or an appellate court—must ordinarily “view the magistrate‘s decision to issue the warrant with great deference.” Jonesv. State, 364 S.W.3d 854, 857 (Tex. Crim. App. 2012); see also Massachusetts v. Upton, 466 U.S. 727, 733 (1984) (“A deferential standard of review is appropriate to further the Fourth Amendment‘s strong preference for searches conducted pursuant to a warrant.“). A trial judge or an appellate court examining a magistrate‘s probable cause determination “must uphold the magistrate‘s decision so long as the magistrate had a substantial basis” for his finding. Duarte, 389 S.W.3d at 354; see also Illinois v. Gates, 462 U.S. 213, 239 (1983) (holding the affidavit “must provide the magistrate with a substantial basis for determining the existence of probable cause” for issuance of a search warrant); State v. McLain, 337 S.W.3d 268, 271 (Tex. Crim. App. 2011) (“As long as the magistrate had a substantial basis for concluding that probable cause existed, we will uphold the magistrate‘s probable cause determination.“).
But the presumption of validity regarding the magistrate‘s probable cause determination may be overcome if the defendant can show the presence of false statements in the search warrant affidavit that were either made deliberately or with reckless disregard for truth. Franks, 438 U.S. at 171. Such statements must be purged from the affidavit, and it is then up to the reviewing judge to determine whether probable cause exists absent the excised statements. Id. at 171–72. When portions of a search warrant affidavit have been excised and a reviewing court re-examines the balance of the affidavit, the reviewing court should no longer give deference to the magistrate‘s initial probable cause determination—and should therefore abandon the usual “substantial basis” analysis—because the reviewing court
III. ANALYSIS
A. Probable Cause Review After Appellant‘s Franks Hearing
The court of appeals’ opinion treated our use of the word “clearly” in McClintock I as evidence of a heightened probable cause standard for assessing whether probable cause exists from the facts remaining in a search warrant affidavit that has been partially excised pursuant to Franks. See Hyland, 2018 WL 1633487, at *5 (describing that when a “trial court has sustained a Franks motion and purged false statements from a warrant affidavit,” this “trigger[s] the requirement that the independently acquired and lawful information stated in the affidavit must ‘clearly’ establish probable cause“). Indeed, the court of appeals repeatedly quoted McClintock I for the proposition that the probable cause requirement after a sustained Franks objection is that the affidavit must “clearly” establish probable cause. The State contends, however, that after a trial court sustains a defendant‘s Franks objection and strikes statements from a search warrant affidavit, the standard for determining whether probable
McClintock I was not, strictly speaking, a Franks case—that is, one in which the affidavit contained false statements that were deliberately or recklessly made. Instead, it involved the question of how to evaluate the existence of probable cause in an affidavit after information had been stricken from it because it had been acquired unlawfully. We have long held in that context that, before a search may be justified on the basis of such a partially tainted warrant affidavit, it must be “clear” that what remains after the tainted material has been excised still satisfies the probable cause standard. See McClintock I, 444 S.W.3d at 19 & n.17 (citing Castillo v. State, 818 S.W.2d 803, 805 (Tex. Crim. App. 1991), which, in turn, cites Brown v. State, 605 S.W.2d 572, 577 (Tex. Crim. App. 1980)).
In our 1980 opinion in Brown v. State, we cited LaFave‘s treatise for the proposition that, “in cases where search warrants have been issued on the basis of an affidavit that included tainted information, . . . the warrant is nonetheless valid if it clearly could have been
We acknowledged in Le that the deference that reviewing courts ordinarily owe to a magistrate‘s conclusion regarding the adequacy of a warrant affidavit “is not called for when the question becomes whether an affidavit, stricken of its tainted information, meets the standard of probable cause.” Id. at 877. But this abandonment of the deference to magistrates in cases in which a warrant affidavit has been excised also in no way reflects an enhancement to the probable cause standard itself—even in the non-Franks context of the Le-McClintock I-Castillo-Brown line of cases. Moreover, in Franks itself, the Supreme Court indicated that “if, when material that is the subject of the alleged falsity or reckless disregard is set to one side, there remains sufficient content in the warrant affidavit to support a finding of probable cause,” then no grounds exist for invalidating the warrant. Franks, 438 U.S. at 171–72. Even
B. Do the Remaining Facts in the Affidavit Establish Probable Cause?
Having concluded that there is no heightened probable cause requirement following a sustained Franks objection, we now turn to the State‘s second question: Do the facts remaining in Officer Harrison‘s affidavit—in this case—support a finding of probable cause that evidence of driving while intoxicated would be found through the execution of a blood-draw search warrant?10 Those remaining facts were: (1) Appellant was recently involved in a serious, single-vehicle accident that resulted in critical injuries to Appellant and the death of his wife; (2) Appellant was the driver of the motorcycle that was involved; and (3) Harrison, an experienced police officer, detected an odor of alcohol emanating from Appellant after the accident that he characterized in the search warrant affidavit as “strong.” We conclude that these facts sufficed to support a finding of probable cause that evidence of the offense of driving while intoxicated would be found in a search of Appellant‘s blood.
McClintock I was a search and seizure case in which we held that the statements remaining in a search warrant affidavit—after the court of appeals excised portions of the affidavit—did not support a finding of probable cause that illegal narcotics would be found inside a particular apartment. McClintock, 444 S.W.3d at 20. There, a police officer submitted an affidavit to a magistrate for a warrant to search a second-story apartment above a business. Id. at 16. The officer stated in the affidavit that he received information that marijuana was being grown in the apartment; that he observed a male person frequenting the upstairs apartment through a publicly-accessible stairwell during non-business hours; that he smelled the odor of marijuana outside the building; and that a drug dog alerted to the smell
The court of appeals found that the drug-dog sniff constituted an illegal search, and it excised the statements referring to the dog sniff from the affidavit. Id. at 18. Reviewing the search warrant affidavit without the dog sniff information, the court of appeals concluded that the trial court erred in denying the appellant‘s motion to suppress. Id. This Court held that the remaining facts in the affidavit—that an officer smelled marijuana outside the building (not specifically from the upstairs apartment), that a male person was seen entering and leaving the upstairs apartment at odd hours, and that the officer received information that marijuana was being grown in the building—did not “clearly establish[] probable cause” for the search of the upstairs apartment. Id. at 19–20.
The court of appeals in this case likened the facts presented here to those presented in McClintock I. It explained that “the redacted affidavit‘s theory of probable cause rest[ed] solely on smell and circumstances: the vaguely-described smell of alcohol and the circumstance of a fatal collision.” Hyland, 2018 WL 1633487, at *5. But in its focus on “smell and circumstances[,]” the court of appeals did not observe how the particular facts in this case are different. Id. In this case, Officer Harrison indicated in his search warrant affidavit that he smelled a “strong odor” of alcohol on Appellant‘s person: “I made the
Officer Harrison‘s description of the odor of alcohol separates this case from McClintock I. In McClintock I, the officer smelled the odor of marijuana outside of a two-story building. McClintock, 444 S.W.3d at 17. The apartment that was ultimately searched was located on the second floor of that building. Id. This Court concluded that, aside from the excised information concerning the dog alert outside the door to the second-floor apartment, the officer did not include any facts in his search warrant affidavit that tied the odor specifically to the second-floor apartment. Id. at 19–20. Instead, the officer said in his affidavit: “[F]rom the outside of this location, Affiant could smell, what Affiant knows from training and experience to be, marijuana.” Id. at 17. Unlike Harrison‘s description of the odor of alcohol, the McClintock I officer‘s description of the odor did not include the word “strong,” and the officer did not even state that the smell was emanating from the building, much less the apartment located on the second floor of the building. Harrison, on the other hand, described the strong odor of alcohol as an observation about Appellant—a specific person. There was also a wide range of possible descriptors that Harrison could have chosen to categorize the smell of alcohol, including the possibility of none at all, yet he chose the word “strong.”
In Pesina v. State, 676 S.W.2d 122 (Tex. Crim. App. 1984), this Court concluded that facts showing that a driver of a motor vehicle who had just sustained serious injuries in an automobile accident, and from whom a police officer detected a “strong odor” of alcohol, supported a finding of probable cause that evidence of driving while intoxicated would be found in a suspect‘s blood. See id. at 124 (disagreeing with the court of appeals’ conclusion that such facts did not support a finding of probable cause). Pesina dealt with, among other things, whether the exigencies of a certain situation justified the warrantless extraction of blood from a suspect. But in assaying that question, we concluded that those facts supported a finding of probable cause, which is necessary for any search conducted pursuant to a warrant. Id.
Appellant argues that additional facts existed in Pesina beyond the smell of alcohol and the circumstances of a serious collision that supported the Court‘s probable cause finding. Specifically, Appellant points to the evidence in Pesina that the defendant was muttering and stumbling. But, as we pointed out in our opinion in Pesina, it was not clear whether the muttering and stumbling occurred before or after the blood test. And we concluded that, in any event, “[o]ther evidence clearly established appellant was the driver of the pickup at the time of the collision.” Id. at 123. Pesina thus supports our holding today that facts showing the strong odor of alcohol coming from a driver who has recently been involved in a serious motor vehicle accident resulting in significant injuries demonstrate probable cause to believe that evidence of intoxication will be found in the driver‘s blood.
The odor of alcohol that Officer Harrison detected on Appellant‘s person was an
When we consider the totality of the remaining facts in Officer Harrison‘s search warrant affidavit, giving no deference to the magistrate‘s initial reading of those facts, we conclude that it still demonstrated the existence of probable cause. Appellant was known to be the driver of a motorcycle that had recently been involved in a serious, single-vehicle accident that resulted in a fatality and serious injuries to himself. Also, Harrison detected the strong odor of alcohol emanating from Appellant‘s person. Taken together, these were “reasonably trustworthy facts and circumstances within the knowledge of” Harrison that “would lead a man of reasonable prudence to believe that . . . evidence pertaining to a crime [would] be found” in a search of Appellant‘s blood. Washington, 660 S.W.2d at 535.
IV. CONCLUSION
For the foregoing reasons, we reverse the judgment of the court of appeals and remand
DELIVERED: June 5, 2019
PUBLISH
