*1 owns or controls the vehi- person that issues). liability cle and Further- to avoid
more, policy question admitted And, at- appellant
into evidence. did not particular legitimacy policy
tack the of that enough trial. That was evidence prop-
establish that the officer conducted a
er Mitchell v. inventory search. See 1) (stating
supra Officer Graham’s
testimony was sufficient to meet that,
State’s because stated as a burden police procedure,
matter of conduct
routine inventories of to protect vehicles department and tow truck drivers from
liability any left in property the vehi-
cles, inventory and he described the 2) vehicle, appellant
of Mitchell’s cross-
examined Officer Graham but no asked
questions the department’s about invento- B)
ry policy, record does not show police department deviation from poli-
cy).
Accordingly, appellant sole issue of judgment
is overruled and the is affirmed. JONES, Appellant,
Rio Shareese Texas, Appellee. STATE 01-08-00828-CR,
Nos. 01-08-01015-
CR, 01-08-01016-CR. Texas, of Appeals
Court (1st Dist.).
Houston
April 2011. Opinion by
Dissenting Sharp Justice
26,May 2011.
Dissenting Opinion from Denial of En
Banc Jennings
Consideration Justice
May *4 Sistrunk,
Kurt Dist. Atty., Crim. Galves- County, Jr., ton B. Warren Goodson Re- Klaren, becca Attys., Asst. Crim. Dist. Gal- veston, for Appellee.
Panel KEYES, consists of Justices SHARP, and MASSENGALE. OPINION ON REHEARING MASSENGALE, MICHAEL Justice. Appellant Rio Shareese Jones has filed rehearing motions for and for reconsidera grant tion en banc. We rehearing and *5 withdraw our majority opinion judg and of January ment issuing the fol lowing in their stead. Our disposition of appeals unchanged. remains Because issuing we are a majority opinion, new motion for en banc reconsideration of our prior opinion is moot. See Brookshire Bros., Smith, Inc. v. & 4 (Tex.App.-Houston n. [1st Dist.] denied). pet.
Jones jury was convicted a (1) possession offenses of of a aby firearm (2) felon,1 possession with intent to deliver weighing cocaine more than grams four less than grams,2 posses- but methylenedioxy sion with intent to deliver methamphetamine (ecstasy) weighing grams more than four but less than 400 Jones true in of- grams.3 pleaded each prior felony fense to convictions for aggra- vated assault Wice, Houston, Finding and arson. Jones Brian W. Mark W. Ste- vens, Galveston, offender, Appellant. for a habitual the jury assessed 46.04(a)(1), (e) § appellate See Tex. number 07 CR case number Penal Code Ann. (West 2010) (third-degree (trial Supp. felony) 01-08-01015-CR). 07CR3567, appellate court case number case 01-08-00828-CR). number Act, 3. Texas Controlled Substances Tex. 481.103(a)(1), §§ Safety Health & Code Ann. Act, 2. Texas Controlled Substances Tex. 481.113(a), (d) (West 2010) (first-degree felo- Safety Health & Code Ann. (trial 07CR3569, ny) ap- court case number 481.112(a), 481.102(a)(3)(D), (d) (West §§ 01-08-01016-CR). pellate case number 2010) (trial (first-degree felony) court case in under in an affidavit in a oath years each offense for punishment all for 219 Pine Road. state that search warrant North judgments and the prison, See concurrently. run initial contact will The affidavit described the three sentences 12.42(d) (West § first informant and the subse- Ann. Penal Tex. Code 2010). brings six Jones issues Supp. buy, specify quent controlled but it did the trial court erred He claims appeal. events. The dates of described suppress evidence denying his motions for requested affidavit also authorization warrant, search pursuant collected entry into the on the no-knock home basis support- his allegations based on had information from Bjerke received proba- to demonstrate ing affidavit failed kept that Jones confidential informant false statements. contained ble long guns in the house and handguns and the trial deni- appeals also court’s He evading past he had arrests for because jury requests for a instruction al of his a.m. resisting arrest. At 12:24 concerning legality a no- day, same issued identity. disclosure of an informant’s warrant, knock-entry search and Texas Finally, legal and factual challenges City executed warrant. police insufficiency his supporting of the evidence police arrived at 219 North When firearm possession conviction Pine, there were two men and one woman felon. We affirm. men driveway. One of the woman, as Ta- Jones. The later identified Background Thomas, driveway misha remained in the 2007, Officer A. September Bjerke *6 approached, as but the two men police Department Special Texas Police City police ran into the house. One team met a confidential informant Crimes Unit the men into the house and found followed whom received information about he along them in one of the bedrooms a being “crack cocaine sold” a home lo- A .22 third man. caliber rifle was seen in at 219 Pine Road in Texas cated North view, plain leaning against a dresser. City, occupied appellant a residence closet, cloth- police found women’s The informant had Rio Shareese Jones. shoes, ing toilet- and men’s and women’s times, numerous been to house cocaine, ries, containing bag powder a a nights being prior latest time about two large cough containing co- syrup bottle a in- meeting. Bjerke began narcotics deine, bag, containing a woman’s a and learned from another Tex- vestigation and Dickinson, letter at a to “Misha Thomas” City police City that a Dickin- officer room, In that police address. Texas same a police son officer had information from in pipe also a shirt with a crack found informant crack second confidential about Security letter from pocket, a the Social being at that address. On cocaine sold a to Jones at La Administration addressed 5, 2007, Bjerke a arranged November address, receipt Marque, Texas and a meeting with confidential infor- the second City transmission service from a Texas and, night, set a “con- up mant that same business, Jones, Octo- made out dated home, buy” using at the the second trolled 24, 2007, ber an address for listing and witnessed con- Bjerke informant. Pine, TC, Jones of “219 Texas.” buy saw Jones come to the trolled and con- captured the bedroom The Jones in the sale. informant door make rifle and letter addressed taining of crack returned with a rock cocaine pocket. found in his weighing midnight 0.8 Just after him. Police grams. $199 to Texas Commis- Bjerke According on November made statements Workforce Analysis police, records checked was not sion employed employed and had not been I.Probable cause to search present time. others were also some arrested, and found a small amount police crack in one pocket cocaine man’s and a Jones’s first issue challenges trial powder amount of cocaine in Thom- small court’s denial of to suppress his motion pocket. as’s evidence from the search of his home alleged based on an lack of cause. The second in the two-bedroom bedroom He filed a beds, suppress motion each case to only home had no a counter with drawers, television, the evidence seized as a result of computer, a a small table, He reclining alleged chair. warrant. that his coffee and Police feder- ecstasy bag rights found tablets in the closet al constitutional state and his consti- ledger and a notebook on the coffee statutory table tutional rights were violated listing names and the coun- amounts. On because the supporting affidavit did not counter, and in ter drawers under reflect sufficient that it: digital scales, police (1) found “three four” failed to show that the act or event cocaine, a “cookie” of crack crack cocaine upon which probable cause was based oc- cocaine, plastic bag, in a a bottle powder period curred within reasonable time cough syrup, pills, codeine various kinds of (2) affidavit; prior to making failed to currency taped together and some in state sufficient underlying circumstances of one hundred On stacks dollars. to establish the credibility reliability wallet, also counter was Jones’s con- informants; the confidential lacked tained his driver’s license. The license underlying sufficient circumstances which expiration had an date of July permit would the conclusion that the al- La Marque, Texas In a box on address. leged contraband was at location the counter near the wallet were some claimed. name, prescription medicines Jones’s hearing At the on the motions to sup- filled at a clinic in Police City. Texas also *7 no press, evidence other than some for a glu- found insulin Jones and by warrant was offered either State or sugar. cometer used to measure blood argument Jones. Both sides tendered on small black cabinet full of movie DVDs the issues raised Jones’s motions. The and video games, located on the same trial court to suppress, denied motions counter and near Jones’s and wallet medi- and, Jones, on the request of entered find- cine, digital were two scales and loaded fact, ings including, part, in relevant Special handgun. .38 Also found in the following: bottles, baby house were numerous razor blades, many measuring cups, bag con- 1. Bjerke Affiant Officer submitted [A.] bullets, taining containing $1,150, a bag a Search Warrant with Affidavit for door, and videocamera the front Judge Search to Darrell Warrant pointing roadway. Nothing toward Apffel 2007. on Novembér baby than suggested other bottles Judge Apffel 2. the Search signed house,
presence of a child in the and offi- and at 12:24 am Warrant Affidavit found, cers testified that codeine is often date, on indicating proba- said stored, transported baby and bottles. ble had been cause satisfied. baby Police also found a with a bottle police spoon thought Bjerke with what was be codeine 3. Officer and other offi- to in it. cers executed the search warrant on to teenth Amendments the United seized and
November narcotics, Constitution, I, Sec- including illegal States Article items Constitution, or currency. tion 9 the Texas guns, and U.S. Article of the Texas Code 38.23 offi- police Bjerke other 4.Officer Thus, Rio Procedure. Criminal Rio Jones Shareese cers arrested Jones arrested of Fire- Shareese of Possession for the offense in violation Felon, probable cause POCS: Cocaine With arm Fifth, Sixth, Fourth, Deliver; POCS: Codeine Intent to Deliver, and POCS: Amendments to to Fourteenth with Intent Constitution, Article Intent to Deliver. States MDMA with United I, 9, 10, Texas or 19 of the Sections following entered the The trial court also Constitution. of law: conclusions Warrant 1. Affidavit Search The dire, trial voir Jones’s Before start of cause reflect sufficient does objected at trial counsel to admission the issuance of the Search justify to as a result of the evidence obtained Warrant. granted The trial search warrant. court for Search Warrant 2. The Affidavit running objection this evidence. Jones cir- underlying contains sufficient the credibili- to establish
cumstances a. of review Standard reliability of confidential ty and review a trial court’s decision We informant. suppress a motion under a bifur deny for Search Warrant 8. The Affidavit review, almost giving cated standard of underlying cir- contains sufficient trial court’s determi total deference to the permit which would cumstances depend nation of facts that historical contra- alleged conclusion credibility, reviewing de the trial novo in which it was at the location band the law facts. application court’s to those was claimed. (Tex. Hubert v. 312 S.W.3d Affidavit Search Warrant Crim.App.2010); see Carmouche information contains sufficient (Tex.Crim.App. 327-28 act event show 2000). explicit court When a trial makes oc- was based fact, determine whether the findings we pri- a reasonable time curred within evidence, favor light in the most viewed making the affidavit. ruling, those supports able to trial court’s *8 5. Affidavit Search Warrant The Iduarte, findings. v. 268 fact See State to es- information contains sufficient 544, (Tex.Crim.App.2008); S.W.3d 548 the al- probable cause tablish (Tex. 808, Kelly, v. 818 State be at the leged contraband would legal The trial Crim.App.2006). court’s at the time the search war- location conclusions, hand, subject other are on the signed and executed. rant was review, de novo not deference. See Therefore, since Probable Cause 559; Hubert, Shep 312 v. S.W.3d at State sus- by Judge Apffel and was found 281, (Tex.Crim.App. 271 291 pard, S.W.3d Court, results of by this tained 2008). are admissible the Search Warrant a com of law fact in trial When a defendant raises
as matter sup that a have been in violation of search should plaint were not obtained Fifth, no Fourth, Sixth, magistrate had and Four- because the pressed 733 warrant, Gates, 238-39, cause to issue a search 462 probable U.S. 103 S.Ct. States, review the determi 2332 Jones v. magistrate’s (citing we do not United 362 novo, 257, 271, 725, 736, but in 80 probable nation of cause de U.S. S.Ct. 4 L.Ed.2d (1960)). “great deference” standard 697 The Court of apply Ap stead Criminal State, Swearingen peals of review. 143 has construed this “flexible and 808, nondemanding” 810-11 (Tex.Crim.App.2004); S.W.Sd standard to apply to Gates, 213, see Illinois v. also U.S. Texas Constitution as well. Rodriguez, 2317, 2330-31, 234-37, then, 103 S.Ct. 76 232 60. Our inquiry, S.W.3d at is (1983). law, facts, coupled L.Ed.2d Under Texas whether there are sufficient facts, with shall issue inferences from those “[n]o to estab ... unless are first purpose probability” sufficient facts lish a “fair that evidence of a presented satisfy magistrate particular will issuing likely crime at a found exist for given does fact location. See id. at 62. Our review issuance[,]” and set its sworn affidavit is limited to the four “[a] corners of the affida vit; ting establishing forth substantial facts during statements made motion every cause shall be in suppress hearing filed do not factor into our in which a is re stance search warrant Massey determination.
quested[J” art. S.W.2d 148 (Tex.Crim.App.1996); Tex.Code Crim. Proc. Ann. 18.01(b) 2010). (West Supp. re Appellate McKissick v. affidavit in a search (Tex.App.-Houston view of an pet. [1st Dist.] ref'd). warrant is conducted under a defer highly standard, interpreting ential affidavit Supreme The Court explained has manner,
in a commonsensical and realistic how we must review determinations deferring to all reasonable inferences probable cause: that a could have made. Rod scrutiny by [A]fter-the-faet courts of (Tex. riguez of an sufficiency affidavit should Crim.App.2007). take form of de novo A review. magistrate’s “determination of Gates,
In Illinois v.
the United
be paid great
by
cause should
deference
Supreme
States
Court
the tra
reaffirmed
reviewing
neg-
courts.” “A grudging or
totality-of-the-circumstances
ditional
anal
ative attitude
to-
reviewing courts
ysis for Fourth
probable-
Amendment
ward warrants” is inconsistent
cause determinations:
Fourth
strong preference
Amendment’s
of the issuing magistrate
task
pursuant
for searches conducted
to a
to make a
simply
practical, common-
warrant; “courts should not invalidate
whether,
sense decision
all the
given
interpreting
warrants]
affidavits]
circumstances set forth in
a hypertechnical, rather than a common-
him, including
“veracity”
before
sense, manner.”
knowledge”
persons supply-
“basis of
information,
Gates,
hearsay
is a fair
ing
there
462 U.S.
mally drafted investigation. It is axio- a criminal without contradiction.” haste of counted speci- of elaborate counsel is not argument matic requirements Technical law under common 922 S.W.2d ficity once exacted evidence. See Hutch place in this proper 166, no pleadings have has (Tex.Crim.App.1996). Jones 173 235, at Gates, at 103 S.Ct. 462 U.S. evidentiary area.” provide an failed to therefore Ventresca, at 380 U.S. (quoting 2330-31 adequacy of the affida- basis to contest 746). 108, The traditional stan- at 85 S.Ct. description vit to its respect magistrate’s of a judicial review dard to be searched. location been determination “has probable-cause a ‘sub- long had
that so
reliability
Credibility and
c.
concluding]’
...
stantial basis
of informant
wrong-
uncover evidence of
search would
that the affi
Jones next contends
requires no
Amendment
doing,
Fourth
davit was insufficient to show
Gates,
at
103 S.Ct.
462 U.S.
more.”
description of
cause
the affidavit’s
because
Jones,
might reach a different ” Department inson had established Police novo review.’ Flores that the second confidential informant (quoting 6 (Tex.Crim.App.2010) There is no bar on reliable and credible. Wayne R. LaFave, A Search Seizure: hearsay determining proba use of Fourth Amendment Treatise States, ble See Jones v. cause. United (4th 11.7(c), Supp. & § ed. 2004 735-36; 269-71, 80 S.Ct. U.S. 2009-2010)). States, Brinegar v. United U.S. b. Location 1302, 1309, 172-73, 93 L.Ed. 69 S.Ct. that the first contention is (1949). Jones’s the Texas post-Gaies opinion, In a it did not affidavit was insufficient because Appeals that hear Court of Criminal held premises to be adequately describe say may be used to show argument was not made searched. This basis for long so as there is substantial suppress. Jones’s written motion hearsay. crediting the Wilkerson at 219 the residence describes (Tex.Crim.App.1986). detail, Pine in considerable North Road Here, beyond went Bjerke’s affidavit hearing sup on the motion to but at that the confiden mere statement second argued that the affi press, Jones’s counsel tial was reliable and credible. informant no inadequate because it made davit was instanc previous The affidavit referred that the con mention of the fact residence correct provided es in which the informant garage apartment. of a and a duplex sisted to the police information to the that led Jones, however, provided no evidence and ar of controlled substances seizure hearing. this at the as challenges neither this rests. Jones that a law appeal, argues nor sertion on appeal, On does not claim that Jones *10 evidence, rely on infor- enforcement officer cannot counsel was but argument his mation a fellow officer to establish the controlled buy from to the determination of probable The affidavit probable cause. also refer- cause. investigation Bjerke’s enced own and es- part, In relevant provides affidavit buy, of the controlled
tablishment which following temporal references related confidential informant utilized. to the controlled buy: Bjerke While at trial that testified there ... recently Affiant received informa- was no for initial basis informant’s tion from a confidential informant in ref- reliability credibility, second infor erence to crack cocaine being sold out of mant supplied same information to the the residence located at 219 North Pine i.e., police, selling Jones was crack Road. cocaine. The failure of affidavit to After obtaining information about
establish the first informant’s reliability 219 North began Pine Road Affiant credibility is therefore not fatal. Low See narcotics investigation.... (Tex. ery v. S.W.2d 'd). App.-Dallas pet. ref Affiant arranged make a narcotics location, buy suspect 219 North appeal, argues On Jones also for Road ... buy Pine [the controlled the first time that the affidavit contains testing field are then in the described hearsay” regarding “double that second past tense]. confidential informant. Because this issue court, was not raised the trial it has preserved
been for any review and error Based on the information provided to Tex.R.App. has been waived. P. See Affiant the source and other confi- 33.1(a)(1) (requiring party raise informants, my indepen- dential own ground in trial court for prerequisite investigation, dent Affiant believes appellate complaint). a violation of the Texas Controlled Sub- Act currently place
stances is taking d. of information Staleness Road, City, 219 North Pine Gal- Texas County, veston Texas. third, descrip Jones’s his me Subscribed and sworn before tion, most critical contention is day said Affiant on this the 6th of No- was insufficient to show vember, 2007. cause because it did not state a specific date on buy controlled took The affidavit several includes direct and place. argues He this information indirect to the timing is references First, “linchpin finding buy. Bjerke cause.” controlled described complaint This is a about the “staleness” his contact with the first in- confidential information, “[p]robable “recently.” because formant as having occurred when, Bjerke ceases to exist the time the After a nar- meeting, “began issued, search warrant it un investigation” suspected would be cotics into the on- presume activity reasonable to items going remain criminal of “crack cocaine McKissick, the suspected place.” investigation being sold.” culminated 214; S.W.3d at see buy forming also Flores 287 in the controlled basis 2009), cause, 310 (Tex.App.-Austin which was described as aff'd, occurring “recently” met (Tex.Crim.App.2010). Bjerke “after” suggest Jones’s brief does not other with the first confidential informant. addition, specificity Bjerke relevance of the on in- the time attested that based *11 736 during something informants own in- State conceded oral and his from
formation us, argument. question con- The before howev- including the dependent investigation, er, date specific is whether the lack of a buy, drug that offenses trolled he believed is fatal in this case or whether the place 219 North “currently taking at were justi- totality of nonetheless No- Road.” The affidavit was dated Pine finding probable of 6, magistrate’s fied The search warrant was vember 2007. cause. at 12:24 a.m. November issued Bjerke’s affidavit facts that indi- recited warrant,
In order to issue a
a
drug
was
continuing
operation
cated a
oc-
(1)
is
“to
magistrate
required
determine
(1)
first
curring:
confidential infor-
(2)
it is now
that
contraband
that
told
that
cocaine
Bjerke
mant
crack
(3)
premises
be
... will
on the described
(2)
Pine;
being sold at 219 North
after
when the warrant
executed.” United
first
speaking to the
confidential
infor-
Grubbs,
90, 96, 126
547 U.S.
S.Ct.
States
mant, Bjerke
began
then
his own investi-
(2006);
L.Ed.2d 195
see
164
(3)
arranged
controlled nar-
gation;
he
18.01(c)
also Tex.Code Crim. Proc. Ann. art.
buy
using
the house
cotics
second
(West
2010)
Supp.
in relevant
(providing,
informant,
Bjerke
told
confidential
who
may
evidentiary
part,
purchased what he believed to be
rock of
not be
unless sworn affidavit sets
issued
cocaine;
crack
the rock tested
forth sufficient facts to establish
in a
positive for cocaine
field test. The
constituting
cause that
evidence to
items
affidavit also indicated that the information
place
be searched for are located at
be
Bjerke’s
two informants and
field
searched).
A
be able to
must
closely
test was
related in time to the
ascertain from the affidavit the closeness
request for the issuance of the warrant.
of time of the event
is the basis for
Bjerke
“recently”
that he
stated
received
the war
probable cause sufficient
issue
information from the first confidential in-
independent judgment
based
rant
on an
investiga-
formant. He then initiated an
See, e.g.,
probable cause.
Schmidt v.
arranged
buy.
tion and
controlled
(Tex.Crim.App.
more
buy
controlled
occurred even
“re-
1983). The
attested to in the affida
facts
Bjerke
cently”
happened
because it
after
closely
vit must
“so
related to the time
tip
initial
received that
and conducted an
justi
of the
warrant as
issfuance]
independent investigation. As a result fy
finding
original
independent
and his
tip
own
States,
Sgro
time.”
287 U.S.
United
investigation,
that a
Bjerke believed
viola-
206, 210,
138, 140,
Crim.App.1971). of delay “The amount which will begin analysis noting depends upon
We
our
that the make information stale
case,
specific
including
failure to
particular
include
dates
times
facts
activity
type
of relevant events
in the affida- nature of the criminal
described
sought.”
vit
this
is not a
demonstra-
of evidence
United States Al
case
model
(5th
Cir.2010).
len,
knowledge
tion of the
625 F.3d
basis of
affiant’s
proba-
ongoing
activity
of circumstances
a fair
suggesting
indicating
Facts
criminal
bility
long
recognized
diminishing
contraband
evidence
a have
been
in a
particular place,
importance
establishing
crime will be found
*12
737
(footnotes
3.7(b),
§
LaFave,
in the affidavit:
period
supra,
and immediate
396
omitted).
recites a mere isolat
“Where the affidavit
However, his treatise also ac
ed violation it would not be unreasonable
knowledges that when
an
confronted with
cause dwindles
imply
asserting
affidavit
that critical events oc
passage
rather
with the
time.
quickly
“recently”
using
curred
or
other words to
However, where the affidavit
re
properly
effect,
most courts have been inclined
indicating activity
cites
of a protract
facts
to hold that this
will
for
language
suffice
nature,
ed and
of con
continuous
course
showing of
Id.
probable cause.
at 395 & n.
duct,
passage
of time becomes less
regard,
this
we also
note that
Johnson,
significant.” United States v.
case,
Sutton v.
a pre-Gates
285,
(10th Cir.1972), quoted
461
287
F.2d
of Criminal Appeals
Court
held that an
LaFave,
3.7(a),
374;
§
supra,
in 2
see
stating
that “affiants have recent
Henderson,
860,
v.
also Bastida
487 F.2d
ly received information from a confidential
(5th
Cir.1973);
864
Bernard v.
807
informant” was a sufficient reference to
359,
(Tex.App.-Houston
365
[14th
time when considering
totality
1991,
pet.).
no
“Conceding
Dist.]
(Tex.Crim.
857,
419
affidavit.
861
of appellate
decisions
courts of other states
App.1967). Bjerke’s affidavit referred to
advisory,
controlling,”
are
and not
Ex
“recently” conducted surveillance culmi
Hernandez,
275,
parte
281
nating in a
purchase
drugs
controlled
(Tex.Crim.App.1997), we further observe
from the location to be searched and the
decided,
that since Gates was
three state
resulting
officer’s
that a drug
belief
of
supreme
courts have held that
currently
place”;
fense “is
taking
similar
existed
issuance
a search war
ly, the Sutton affiant’s reference to “re
rant
which
situations in
there was a
cently”
drugs
observed
was bolstered
continuing drug operation and the search-
drugs
his belief that
now
“narcotic
are
warrant affidavit referred to a recent
concealed”—references the Court of Crim
event.4 Professor LaFave has observed
Appeals
inal
sufficiently
held “were
defi
upon
“recently”
that reliance
word
can
nite and current to
conclusion
cases,
be problematic in some
particularly
that the act
event
relied
as a basis
circumstances in
“the relevant
cause occurred within
rea
facts
nothing
are
more than a one-time
time before
making
sonable
purchase
viewing
drugs,
to which
affidavit,
only
magistrate
and authorized the
period
pass
a brief
time could
before the information could
2
be stale.”
issue the search warrant.” Id. at 860-61.
Walston,
218,
77,
ing Reynolds
Ala.App.
4. See
236
State
Mont.
768
238
1387,
(1989) (holding
(1970)) (affidavit's
P.2d
that continu-
So.2d
reference
ing
activity
dealing
drug
criminal
such as
repeated drug
coupled
distribution
coupled with confidential informant’s state-
statement
that events occurred "in recent
"recently”
ment that he had
heard defendant
"on
weeks” and
a recent date” was
insuf-
marijuana
growing
selling
state he was
ficient; “A statement
in an affidavit for a
cause);
negate probable
was not
stale as
so
to
Jones,
search warrant that an
had 'recent-
informant
Commonwealth v.
542 Pa.
ly'
purchased
drugs,
seen or
narcotic
when
(affidavit’s
A.2d
evidence of
language
connected with other
that would
continuing drug operation coupled with confi-
lead
to the conclusion that
unlawful con-
dential
informant’s statement
"has
premises
dition
those
continued
exist on
just”
insuffi-
observed contraband was not
warrant,
application
the time of the
for the
merely
cient
contain
because affidavit did not
has been held sufficient
show the time
Commonwealth,
date);
Huff
alleged
place.”).
when the
violation took
(1993) (quot-
Va.
194 S.E.2d
695-96
articulated
specifically
atti-
has
grudging, negative
Mindful that
Otherwise,
be inconsis-
the offi-
warrants would
facts to evaluate.
tude towards
*13
prefer-
warrant,
Amendment’s
tent with the Fourth
denial of his
risks
cer/affiant
pursuant
to
trial,
for
conducted
ence
searches
or re-
suppression of evidence at
236,
warrants,
Gates, 462
at
U.S.
103
see
on
because the warrant
appeal
versal
2331,
temporal
the
at
we hold that
S.Ct.
a
basis. But the law
lacks
substantial
allowed the
within the affidavit
references
magistrate’s
we defer to a
requires that
was a sub-
determine there
magistrate to
reasonable,
sense
common
conclusions
concluding that
search
stantial basis for
assessing
to issue a
war-
whether
wrongdoing.
evidence of
would uncover
rant.
courts must allow
Appellate
conclusion because
affi-
reach this
We
and
any reasonably available inferences
suggested a continuing
adequately
davit
appropriate defer-
provide magistrates
“recently”
including
operation,
criminal
ence.
confi-
from the first
obtained information
case, we
For
reason in this
Id.
the same
informant,
affiant’s own
from the
dential
issue.
overrule Jones’s first
from
confi-
investigation, and
the second
II.
motion
Franks
who made the controlled
dential informant
buy.
supported
All of this information
issue,
con
In his second
Jones
was “cur-
affiant’s
that
violation
belief
denying
court erred in
his
tends
trial
on
rently” taking place
specified
date
Delaware,
pursuant
motion
Franks
sworn,
at
when the affidavit was
and
L.Ed.2d 667
438 U.S.
98 S.Ct.
57
more
24
time which was no
than
minutes
(1978),
sought
he
to void the
whereby
the search
before the
when
specified
suppress
resulting
and
all
search warrant
signed.
warrant was
allegation
evidence based on his
state
Bjerke’s affidavit contained false
Adequacy of
e.
affidavit
evi-
ments.
order to obtain a Franks
Having
all of Jones’s conten-
considered
(1)
dentiary hearing, a defendant must:
inadequate
tions that the affidavit was
falsehood
dis
allege deliberate
or reckless
out
applying standard
review set
affiant,
regard
specifi
for the truth
Gates, we hold
Illinois v.
affidavit
portion
affida
cally pointing out
of the
provided
with a substantial
false;
(2) accompany
vit claimed to be
concluding
basis
that a search would
allegations
proof
with an
these
offer
at
wrongdoing
uncover evidence of
219
(3)
reasons;
stating
supporting
In so doing,
North Pine Road.
we follow
portion
show
when
of the affidavit
of Davis v.
an analo-
example
is
from the
alleged
be false
excised
gous
in which the affidavit at
circumstance
affidavit,
remaining
content is insuffi
“far
from
202
exemplary.”
issue was
the war
cient
issuance of
(Tex.Crim.App.2006).
S.W.3d
157-58
rant.
Cates
S.W.3d
Appeals
Court of Criminal
observed:
(Tex.Crim.App.2003); Ramsey
many
When
inferences must
too
(Tex.Crim.App.
S.W.2d
922-23
drawn,
result
is a tenuous rather
1979)
Franks,
171-72,
at
(citing
U.S.
than
basis
issuance
substantial
for the
2684-85).
at
98 S.Ct.
practice
for the affi-
warrant. Best
is
evidentiary
an
hear-
seeking
Instead of
expressly
ant
to include an officer’s ex-
information,
be-
ing
ruling
Franks motion
perience, background
trial,
waited
after
previous
with contraband so fore
Jones
until
associations
inference,
guilt-innocence phase
in the
that little
left to
and the State rested
presented
suppress
trial.
then
his
because this attack on the
Jones
court, in
sufficiency
motion to the trial
Franks
affidavit arises
show
proof
an offer of
claims that
it
false
made
contains
statements.
Franks,
155-56,
argument
was false. This
consist- See
We review trial court’s deci
overrule
two.
sion on a
under
suppression
Franks
issue
charge
III. Article 38.23
proba
the same standard that we
review
issue,
In his
con
third
Jones
deficiency,
ble-cause
mixed standard of
failing
tends that
trial
court erred
State,
Fenoglio
review. See
252 S.W.3d
jury, pursuant
an
give
instruction to the
(Tex.App.-Fort
pet.
Worth
Code of Criminal Procedure
article
d).
give
ref
total
We
almost
deference to a
38.23(a).
See Tex.Code
Crim.
Proc. Ann.
questions
trial court’s rulings on
of histori
2005).
38.23(a) (West
pro
art.
The statute
application-of-law-to-fact ques
cal fact and
vides:
turn
tions that
on an evaluation
credibil
by an
No evidence obtained
officer
demeanor,
ity
we
while
review de novo
other
person
any provi-
violation
application-of-law-to-fact questions that do
sions of
the Constitution
laws of
upon credibility
not turn
and demeanor.
Texas,
State of
or of the Constitution or
See
652-
Johnson
America,
laws of the United States of
53 (Tex.Crim.App.2002) (citing
Guzman
against
shall be
admitted
evidence
(Tex.Crim.App.
any
the trial
criminal case.
accused on
1997)). However, in deciding a Franks
may
legal
motion the trial court
consider not
In
where the
case
evidence
hereunder,
only
probable-cause
jury
affidavit but
an
also
raises
issue
shall
believes,
party moving
the evidence offered
be instructed that if it
or has
38.23(a)
doubt,
custody be-
regarding
evidence was
instruction
reasonable
provisions
of the
evidence.
obtained in violation
cause there was no conflict in the
event,
Article,
and in
this
then
such
overrule
third issue.
We
Jones’s
disregard any such evidence
jury shall
identify
Request
confidential
IV.
so obtained.
informant
right
A
to the submission
Id.
defendant’s
issue,
con
fourth
Jones
his
38.23(a) “is
of an instruction under article
in not
tends that
the trial court erred
limited to
issues of fact that are
disputed
identity
initial
disclosing the
of the State’s
of a
material
his claim
constitutional or
508(c)(3)
under
confidential informant
Rule
statutory
render evi-
violation
would
of the Texas Rules of Evidence:
inadmissible.”
dence
Madden v.
(Tex.Crim.App.2007).
509-10
If in-
Legality
obtaining evidence.
an informer
is relied
formation from
a defendant is entitled to
Before
legality
establish
jury
of a
instruction under
submission
*15
means
evidence
obtained
was
38.23(a),
must
three re
article
he
meet
not
the
and the court is
satisfied that
quirements:
in-
information was received from an
(1)
jury
the
heard
the
must
evidence
reli-
reasonably
former
believed to be
fact;
raise an issue of
credible, may
or
it
iden-
require
able
the
(2) the
on
fact must
evidence
that
be
the
be
The
tity of
informer to
disclosed.
contested;
affirmatively
shall,
request of
enti-
public
court
on
the
(3) that
must be
contested factual issue
ty, direct
the
made in
that
disclosure be
to the
of
material
lawfulness
the
parties
camera. All counsel and
con-
challenged
obtaining
conduct in
the
of
be
legality
cerned with the issue
shall
evidence.
present
every stage
permitted to be
Madden,
appeal,
242 S.W.3d
510. On
of
under this
ex-
proceedings
subdivision
the trial
should
Jones claims
court
have
camera,
no
cept
disclosure
at which
given the
there was
instruction because
permitted
counsel or
shall be
to be
party
disputed
concerning
fact issue
the number
identity
of
of
present.
If disclosure
the
Pine, i.e.,
buys
of controlled
at 219 North
camera,
the informer is made in
buys
Bjerke
one.
two controlled
versus
pre-
record thereof shall
sealed and
buy,
testified
one
but
about
controlled
the appel-
served
be made available to
testify
only
not
that
did
there was
one
late court in the event of
appeal,
an
buy.
controlled
Another police officer’s
shall not
be re-
contents
otherwise
testimony that he observed two different
public
vealed without consent of the
en-
involving
in-
buys
controlled
two different
tity.
days
formants on two different
is not nec-
trial,
508(c)(3).
At
Jones
Tex.R. Evid.
essarily
Bjerke’s
inconsistent with
testi-
identity
of the
moved
disclosure of
mony. Jones therefore cannot meet the
informant,
ar-
specifically
first confidential
38.23(a)
requirement
second
for an article
had no
to believe
guing
Bjerke
basis
instruction, that evidence
the number
informant
reliable or
first
was
buys
affirmatively
of
was
con-
controlled
trial
objected,
credible. The State
and the
tested.
also has
He
failed to demonstrate
objection.
court sustained the
dispute
of this
materiality
alleged
fact
of the
lawfulness
officers’ conduct.
trial
appeal,
On
Jones contends the
not
grounds
there was
error in
court erred on two
he did
Accordingly,
no
(1)
not
jury charge
any
preserve
from the
at trial:
the affidavit did
absence
article
any
provide any meaningful
jury
details as to
tional
could
beyond
have found
a rea
buys
controlled
at 219 North Pine and
sonable doubt that the accused committed
Bjerke
in-
allegedly provided misleading
all essential elements of the offense.
concerning
formation
the first
confidential
v. Virginia,
318-19,
Jackson
443 U.S.
Those
informant.
issues have been
2781, 2788-89,
99 S.Ct.
warrant,
also Matson v.
trial
the
court committed
er-
no
State,
839,
819 S.W.2d
843 (Tex.Crim.App.
refusing
ror in
to direct the disclosure of
State,
1991);
238,
Muniz v.
the
851
identity.
first confidential
S.W.2d
246
informant’s
(Tex.Crim.App.1993). We
re
See Tex.R. Evid.
therefore
Lowery, 843
508(c)(3);
solve
S.W.2d at
inconsistencies
the evidence in
141. We overrule Jones’s fourth
Matson,
verdict,
the
issue.
favor of
a. of review Standard felon, of a firearm must State assessing In legal sufficiency, previously we must show that the accused was con consider the entire trial record felony to deter possessed victed of offense and whether, mine viewing the evidence in the firearm after the conviction and before verdict, light most favorable to the anniversary a ra fifth of his release from con (9) firearm found place where the was supervision, community finement or enclosed; supervision, whichev affirmative state mandatory was parole, or 264 ments the defendant to the fire er is later.” James connected date arm, (Tex.App.-Houston incriminating including [1st statements ref'd); when pet. see arrested. made defendant Dist.] Tex. Penal 46.04(a)(1). is a vol § “Possession 313 S.W.3d See Williams Code ob possessor knowingly if the untary act (Tex.App.-Houston [1st Dist.] 397-98 thing possessed or is James, receives the ref'd); 219; tains or 264 S.W.3d see pet. thing for a of his control Evans, aware & n. S.W.3d at 162 12. “It also terminate permit time to him to sufficient links that is disposi- is not the number of Id.; his see control.” tive, logical but force of all of Tex. rather Penal Code (West 2003). 6.01(b) § evidence, direct or circumstantial.” Williams, at 398. on the
“If the firearm is not found
posses
or is not in his exclusive
defendant
sufficiency
Legal
b.
sion,
link
affirmatively
must
the evidence
contends that
evidence
Id. at
the firearm.”
218-19.
him to
Jones
to link him
legally
was
insufficient
to the
may
possession by proving
State
establish
Pine.
firearms found at 219 North
this
which demonstrate that
the defen
links
he
regard,
emphasizes that
never ad
of his connection with
dant “was conscious
finger
what
Id. at mitted
firearms and his
weapon
owning
and knew
it was.”
protects
by
on them.
prints
219. This rule
innocent
were not found
He
relative, friend,
as a
or even not
house at the
stander —such
inside the
possessor
search,
actual
to the
at least three other
had
stranger
people
—from
merely
Also,
because of
fortuitous
conviction
his
access to the house.
woman’s
proximity to a firearm
to some
belonging
handbag
found in
clothing
were
Evans, 202
at 161—
one else. See
the rifle was found.
bedroom where
*17
State,
62;
176
916
Smith v.
S.W.3d
in
viewing
light
But
the evidence
the
ref'd).
pet.
(Tex.App.-Dallas
verdict, a
most
to the
rational
favorable
jury
beyond
have found
reasonable
could
A nonexclusive list of factors that
possessed
doubt
that Jones
firearm.
a link between a
may establish
defendant
Jackson,
at
99
at
found inside
house which See
443 U.S.
S.Ct.
and firearms
undisputed
2789.
evidence at trial
in the defendant’s exclusive con
was not
(1)
(1)
living
was
at 219
showed that:
Jones
trol includes whether:
the defendant
(2)
(2)
there;
search;
rent
paying
North
was
at the time of the
Pine and
present
was
view
plain
rifle
in
in the
was the owner
or had the
was located
the defendant
captured by
same room where he was
right
to control
the location where the
(3)
found;
in
police
in the same room which mail
firearm was
firearm was
(4)
to
view;
receipt
him and a
him at
plain
the defendant
in close
addressed to
was
(3)
located;
firearm;
was
his wal-
proximity to and had access to the
address
(5)
prescribed
him
found
let and medication
firearms or other contraband was
(6)
defendant;
other bedroom near
at were located
defendant
(7)
flee;
that there was
pistol.
recognize
conduct
We
tempted
by
to
the defen
presence of others at
also evidence of the
guilt,
dant
indicated a consciousness of
and of
of the search
women’s
including extreme nervousness or furtive
(8)
shoes,
in the
clothing,
bag
and a
bedroom
gestures;
special
the defendant
had
located,
firearm;
as well as a
where the rifle was
relationship
to the
connection
prints
weapon
(noting
lack of
on either
that prosecution
usable
has no affirmative
resulting
fingerprint
in an absence of
evi- duty to
every hypothesis
rule out
except
to the
linking
weap-
dence
defendant
State,
guilt);
that of
Geesa
However, in a legal-sufficiency
ons.
re-
154, 161 (Tex.Crim.App.1991) (rejecting
required
jury’s
view we are
to the
defer
use of
hypothesis
reasonable
analytical
weight determinations and resolve incon-
construct),
grounds,
overruled on other
sistencies in the evidence in favor of the
(Tex.Crim.
Paulson v.
S.Ct. at
Sambath
Nhem
sufficiency
c. Factual
(Tex.App.-Houston
In addition
the arguments
made in
2004, no pet.) (holding
[1st
that de-
Dist.]
support of
legal-sufficiency argument,
his
phone
fendant’s driver’s license and mobile
argues
Jones
was
evidence
proximity
bills in close
to contraband were
factually
sufficient based
the follow-
sufficient to link him to
contra-
controlled
(1)
ing factors:
neither firearm was conve-
band).
niently
to him at
accessible
the time of his
Wynn
Jones refers us to
arrest;
(2)
gestures;
he made no furtive
Dist.]),
(Tex.App.-Houston
S.W.2d 357
[1st
special
he had no
connection
grounds,
on other
Conclusion incident failed to recite when warrant that of the trial judgments affirm We A warrant place). described took search court. “level affidavit must have sufficient of ” to such ... as time specificity [the] of SHARP, dissenting. Justice magistrate would have “a event so that the Justice, SHARP, dissenting. JIM infer [the event] reasonable basis to join majority opinion’s occurred at a time that would substantiate I While object of the legal-sufficiency a reasonable belief that the appellant’s resolution issue, premises to be searched judgments to the Court’s search [is] I dissent grant issuefe].” first issue and warrant ... appellant’s I would time the State, 149, 155, 157 n. for new trial. Davis v. 202 S.W.3d reverse remand added). (Tex.Crim.App.2006) (emphasis issue, appellant’s its first analysis In then that when The court in Davis noted majority confuses and conflates two fails the information in an affidavit to concepts: legal related —but distinct — “give[ a time frame that would corrobo- ] Specificity and specificity. staleness and sought] on rate the existence of item [the in- concepts, but interrelated staleness are premises when the warrant was re- applica- are questions, different volve quested,” it is “insufficient points a review ble to different 157; Id. of a warrant” see also issuance affidavit. search-warrant Sherlock v. adequacy to the Specificity relates (Tex.Crim.App.1982) (holding that affidavit suf- the affidavit recites whether affidavit: “inadequate is if it fails to disclose facts ficiently specific information determine magistrate which would enable as- law, Texas “no probable cause. Under certain from the affidavit that the event any purpose search shall issue for warrant probable which the cause was found- pre- facts first ... unless sufficient are render it ed was not so remote as to satisfy issuing sented ineffective.”) (citations omitted). in fact exist for probable cause does hand, Staleness, other relates to setting “a affidavit on the its issuance” and sworn proba- in the establishing whether the contained forth substantial facts information every probable filed in instance in shows cause. order ble cause shall be affidavit in an requested.” for the information show which a 18.01(b) cause, facts attested to “[t]he Crim. PROC. Ann. art. Tex.Code 2010) added); (West (emphasis closely must be so related to the Supp. see Gates, 213, 238-39, justify the issuance of the warrant as to also Illinois v. U.S. (holding finding cause at the time.” 103 S.Ct. (Tex. have substantial basis for Peltier magistrate must exists). Crim.App.1981) (quoting Heredia v. concluding As *19 timeliness, magistrate (Tex.Crim.App.1971)). S.W.2d question to the of proper the affida- “The method to determine whether need be able “to ascertain [from supporting time the event that the facts search warrant have [of the closeness of vit] examine, light to in the of probable is the basis for sufficient become stale is cause] involved, the indepen- type activity the based an the of criminal to issue on the occurrence of judgment probable elapsing dent of cause.” See time between in the and the 421 the events set out affidavit Schmidt the warrant was issued.” affidavit in- time search (Tex.Crim.App.1983) (holding suspected 214 be found at the place. McKissick Such a asks, (Tex.App.-Houston pet. Dist.] review [1st “Based on in information ref'd). affidavit, timely? was the warrant Was magistrate justified concluding in
Thus, a magistrate before can determine likely it was that the items would still be cause, the probable magistrate must neces- i.e., present, that the that pro- information sarily sufficiently specific first have infor- probable vided basis for cause was not mation evaluation. the case of for an In remote in too time?” issue, in timeliness order to determine whether the information in the affidavit is majority The has up mixed these two too passed stale —whether much time has legal concepts, relying largely legal on the- in between the events the affidavit and the ories question related to the of staleness. issuance of the warrant majority The question states that “the be- make it presume reasonable fore us ... specific is whether the lack of a at the suspected place items remain —the in date time is fatal this case or whether magistrate first be able to must determine totality jus- the affidavit nonetheless how lapsed] [has much “time between the the magistrate’s probable finding tified occurrence in events set out ” and concludes that “we hold that affidavit the time the search warrant provided magistrate with was issued.” See id. concluding a substantial basis for that a Specificity staleness are therefore search would uncover wrong- evidence of interrelated, but distinct. An affidavit that doing.” op. Majority sufficiently specific contains information to satisfy statutory us, constitutional and speci- appeals before appellant does ficity may may requirements not estab- not attack the information in the affidavit probable stale, lish cause. the totality being Whether nor does he ask for his justifies the information the affidavit convictions to be reversed on that basis. probable Indeed, a finding of cause is not the words “stale” or “staleness” Rather, question. question salient appear appellant’s to never discussion of in a specificity answered review on his contention regarding the defectiveness appeal there enough sufficiently Rather, is: “Is appellant’s affidavit. com- pro- information this affidavit to plaint appeal statutory is to the magistrate vide a a substantial basis constitutional defectiveness of the affidavit for determining probable whether failing there to provide magistrate Staleness, contrast, cause?” sufficiently specific deals with information from which whether magistrate the information in the affidavit could make a determination shows that item sought likely is still about timeliness the warrant.1 complaint preserved 1. This ap- upon probable below in or event which cause was pellant’s suppress, appel- which motion based within occurred a reasonable time specifically lant asserted that the prior making the affidavit[ ] who issued the warrant did not have a and one of law to stale- conclusion related concluding substantial basis ness: cause existed because the affidavit failed to 5. The for Search Affidavit Warrant contains recite when of the events sufficient information to establish place. cause was based took alleged cause that the contraband would be trial court one of law made conclusion related *20 at the location the time war- the search specificity, to-wit: signed rant was and executed. 4. The Affidavit for Search Warrant contains information sufficient to show that the act past drugs apartment within on case law from observed majority relies
The Commonwealth, months); the determination regarding states two other Huff (1973) cause when a probable of staleness and 213 Va. 194 S.E.2d 695-96 in the affida- provided is not specific date was evidence (concluding that where there Walston, State v. 768 P.2d vit.2 See drug ongoing operation, of an affidavit’s (1989) “not that evidence was (holding drug activity “in recent reference stated in informant affidavit when stale” permit was sufficient to weeks” heard “recently” defendant he had that that time at issue was period to conclude marijuana, when was growing state period time less one month and for than in affidavit informant stated elsewhere incriminating statement overheard “on a in defendant’s residence he had been that less; that, holding recent date” even under in last months had seen twice five law, required Virginia state had shown that plants growing; concluding marijuana justify that magis- “additional facts would different, mean some “recently” must finding probable trate in cause to believe recent, time than five months more that criminal conduct continued mentioned); Commonwealth v. previously warrant”). date of the Jones, (holding 668 A.2d hand, all of Unlike the cases at stale” magis- affidavit was “not that in the out-of-state cases relied affidavits upon basis which to trate had substantial upon by majority included some other apartment warrant when issue search more temporal reference on-going drug opera- evidenced affidavit “recently” term affidavit to which the were apartment, police told in last tion 24 hours resident ing drugs, and informant apartment confidential “had just” informant had personally been sell- that Huff—11 months”; could be related weeks”).3 Jones — “past These cases therefore (Walston “past [2] two — months”; five affidavit, generally in the majority cites with other references to time 2. The also Wayne 3.7(b) (4th "now,” § including ed. were R. the term sufficient to LaFave, and Seizure Search 2004). prob- LaFave himself concedes the the conclusion that the event relied warrant upon word upon attendant reliance lems upon probable a basis for cause "occurred as "recently” and cautious admonition that his making within a reasonable time before the "recently” "might of the word the use (Tex. of the affidavit.” reported when facts so tolerated establish 1967). Sutton, Crim.App. In the term "re clearly continuing course of conduct cently” was used twice. The first reference probable could present cause be found to when the received information was to officers specifically been even if facts had exist these The from the confidential informant. second (Em- being months old.” identified as several describing the information received added). phasis LaFave cites no Texas cases informant, who stated from the confidential specificity regarding required of search marijuana recently.” "ha[d] that he seen the in this discussion. More- affidavits "recently” provid This second use term over, underlying the affidavit events temporal ed for the event some time frame "tip” of one here—which consist issue upon was based. which cause "buy” hardly one be characterized —can us, only cases before we have category clearly fitting into the of "so a con- date reference for the first informant tinuing course of conduct” that relayed Bjerke. The information would even if these facts were exist provide a time reference does as several months old. identified cause was event buy than it e-Gates, based—the controlled pr majority pre- cites to a 3. also —other relay Schmidt, after the of information. Ad occurred pre-Davis pre-Sherlock, case Texas coupled ditionally, Sutton "recent court factually distinguishable. which is In Sutton ly” drugs narcotic with the term "that said appeals the court of criminal held "recently,” making [appellant]” are the use of the term as used now concealed *21 proposition question not stand for the that But the is not do before us wheth- term “recently” along use of the naked er the information in the affidavit was — ongoing drug opera evidence of an with so “protracted stale and and continu- tion, but without other refer temporal ance nature” principle applicable is not ence the affidavit —renders a search question question hand. The before “sufficiently specific” to con meet us is whether the information the affida- (Texas) require statutory stitutional and sufficiently vit is specific as the time of ments. provides the incident that the basis for agree I an that where affidavit recites probable cause—the buy controlled —to activity a indicating protracted facts and provide magistrate with a substantial nature, passage continuous is of time determining probable basis for cause. I significant deter- purposes less for would that it hold is not. and, thus, mining probable cause. staleness Lockett v. See issue, only In the affidavit at direct (Tex.App.-Houston pet. [14th Dist.] temporal reference is “recently,” the word refd). However, disagree le- I that such used in reference to Bjerke’s contact with gal principle statutory alters the and con- the first confidential only informant. The requirement stitutional an affidavit temporal reference to the date of the con- sufficiently provide specific time frame buy forming trolled the basis for that a so has substantial basis “after,” the term placing is the con- from which it can determine that buy trolled at some period time after sought premises item on the time at the Bjerke “recently” met with first confi- Rather, “pro- the warrant is issued. this dential informant. I with disagree the ma- principle tracted and continuous nature” jority’s Bjerke’s assertion that statement simply permits greater period time that he “believes that is cur- [an offense] forming between event the basis rently taking place” supplies temporal probable cause and the issuance of reference which the trial court could warrant before the basis for probable rely.4 cause would be stale. four rendered As discussed footnote of this affidavit, coupled its evaluation. term out "now concealed” he made his even with a immediately occurred after a sworn state "recently” had statement received in setting ment the affiant out a date informant, from a formation confidential did possession that the offense of occurred provide the trial with a court sufficient contrast, By awas statement of fact. in the determining buy basis controlled us, Bjerke’s cases before statement that he closely at a time related occurred "so to the taking currently "believes that [an offense] is warrant,” time of the issuance of the see Pel fact, place” merely is not a statement but tier, 626 S.W.2d at so to "corroborate conclusory upon opinion premis on the cocaine] the existence of [the Gates, cause cannot be based. See 462 U.S. request es” at the time that "the warrant was Sutton, at 2332. 103 S.Ct. Davis, ed.” See combination of the statement of fact that concealed,” "drugs coupled are now with the majority emphasizes 4. The the use of the statement of fact that the informant "has seen phrase "currently.” criticizes reli- LaFave marijuana recently,” provided magis present ance on the use of the tense to estab- trate with a reasonable basis to believe that sufficiently timely, lish the facts are event that relied was timely that the is that sets out "better view” possession marijuana cause—the witnessed probable cause on the should not turn tenses by the informant —occurred within a reason speaks approv- used in the affidavit. He making able time before the of the affidavit. case, rejected the Bjerke’s al of that have use of the conclusory In the “be courts instant timeliness, present occurring lief” that an tense to offense at the establish *22 748 fact, the first
dissent,
relay
but
the
of information from
not a statement
this is
officer,
cause can-
the
does
one of belief on
confidential informant to
Gates,
462
at
not be
See
U.S.
necessary
based.
provide
specificity
not
the
(holding that sworn
states that number of It is the date of the the event cause, forming for the reasoning” basis adopting courts such are "sound significant, which is not the date that an in relying present and not use of the spoke police. formant to the See Schmidt tense. 2 Wayne LaFave, R. and Seizure Search (Tex.Crim.App. 3.7(b) 2004). (4th § ed. 1983). neous, Therefore, I that appellant straightforward conclude answer to this *23 question surprise error. will come clearly experi- harmed this as a to enced law-enforcement magis- officers and I that the Texas of recognize Court trates, who, familiar the well-estab- Appeals petitions for dis- granted Criminal law, recognize lished the need such for in least cretionary review three cases specific time frames to establish probable of question last fall to address the cause for search. important, a More specificity required in search warrant affi- panel majority’s opinion is in conflict with urge davits the time factor.6 I as to our fundamental constitutional and statu- Appeals grant Court of Criminal to tory protections against searches made undoubtedly forthcoming petitions for dis- cause, without and it in stands review in as well. cretionary these cases to prec- stark contrast the well-established Accordingly, join only I portion of of Supreme edent the United States Court opinion appel- the majority disposing of and the Texas Court of Criminal Appeals. lant’s issue. I believe legal-sufficiency As first issue be sus- appellant’s should Revealing the of its reasoning, weakness tained, reversed, judgments panel majority, previous opinion, its trial, cases new remanded a I dissent conceded that it did wish express “not to appellant’s to the affirmance of convic- any approval sense of of the routine omis tions.7 [from sion affidavits made of support specificity warrants] en search
Reconsideration banc denied. of time at which informant [an] learn[s] JENNINGS, Justice, TERRY probable cause conduct search.” See from the of en dissenting denial banc 01-08-00828-CR, Jones v. Nos. 01- consideration. Ó8-01015-CR, (Tex. and 01-08-01016-CR relatively The easy presented App.-Houston 31, 2011), issue [1st Jan. Dist.] the en banc court in this case whether opinion is withdrawn and substituted (Tex. the vague “recently,” use of word Jones S.W.3d at 752 any h.). specific App.-Houston without reference to a time pet. [1st no Dist.] frame, panel in an affidavit made in of a Although majority, upon rehear ing, search warrant is sufficient to establish has withdrawn this concession from its that, to be opinion, evidence current the fact remains is, searched time the affirming judgment, warrant is the trial court’s issued, is, fiat, in the to be place panel expressly ap located searched. majority affirmative, panel majority’s The erro- proving specific the omission specific Appeals tempo- The Texas Court of Criminal recent- the affidavit contains no such ly opinion an in one of issued those cases. ral reference that have would allowed McLain, See State 270- reasonably when infer the infor- (Tex.Crim.App.2011) (noting magis- actually mant made his observations. trate infer defen- could that informant saw methamphetamine particular dant with at a join majority's I7. also do not with the resolu- signing location within 72 hours of second, fourth, third, appellant’s tions of testified, in which warrant affidavit affiant they sixth I believe are issues as unneces- hours, past "In confidential infor- sary appellant dicta. Because is entitled to mant advised the Affiant that [defendant] have his convictions reversed and the cases large possession seen in of meth- amount a new based remanded for trial on his first business”). amphetamine at his residence and issue, however, McLain, any of we need not reach his distinguishable from the here, McLain, present apart legal sufficiency. case because unlike in other from issues about obtaining information search-warrant affidavits. frames After began Road 219 North Pine Affiant majority still admits that “the panel Alco- investigation. narcotics Officer C. dates times failure include being by Dickin- cer recalled contacted described in search- [the of relevant events Henson, M. in refer- in this son Police Officer case is warrant] North ence to information about 219 model demonstration.” Jones Pine Officer Alcocer stated Road. (Tex.App.-Houston [1st S.W.3d at 736 *24 h.) added). Affiant that Henson had informa- Officer pet. (emphasis no Dist.] However, tion from a confidential informant about majority’s that the given panel North selling the crack cocaine at 219 binding precedent on opinion constitutes Court, new, Of- majority’s Pine Officer Alcocer contacted panel this the much Road. meeting ficer and necessarily arranged will be fol Henson lower standard informant, confuse, the hereaf- only with confidential It will serve to and lowed. law- ter to as the “source.” clarify, law. And it will lead referred the After City meeting and courts the members the Texas enforcement officers trial into Department Special Police Unit committing more serious errors that will Crimes eventually to be elected to enlist the assistance of have corrected. investiga- to in the source assist narcotic binding precedent, If allowed to stand location, tion at 219 North suspect opinion will panel majority’s effectively Pine Road.... an requirement eliminate the arranged Affiant to make narcotics in made search warrant con- support location, buy suspect from the 219 North specific time tain a frame to corroborate Road, Pine assistance of place evidence the existence of source.... at the time warrant is issued. searched Upon the sus- the source’s arrival at Thus, meaning it would undermine the pect the source was observed location “probable cause” render article Road, approaching the 219 North Pine 18.01(c)(3) Texas of the Code of Criminal walking porch onto front meaningless. Accordingly, I Procedure into the front door the residence. respectfully dissent from the denial of en The source remained inside the resi- See banc reconsideration this case. Tex. minutes, dence approximately R.App. P. 41.2(c). then exiting seen the residence and leaving the area.... The Affidavit Based provided on the information motion pertinent facts Affiant by the source and other confi- suppress appellant, informants, evidence of Rio Shar- dential and my indepen- own Jones, in eese are found the “Affidavit for investigation, dent Affiant that a believes Warrant,” in City Search which a Texas Texas violation of the Sub- Controlled testified, part, pertinent currently taking place Police Officer in stances Act is Road, City, as follows: 219 North Pine Texas Gal- County, veston Texas.... assigned City While Texas Po- added.) (Emphasis Special recently lice Unit Affiant Crimes observed, readily received information a confidential As can be and as con- majority, reference the officer panel informant in to crack cocaine ceded did and times being any specific sold out of residence located at not reference dates that he regard Pine Road. to the relevant events North IV. The Texas Constitution Importantly, described his affidavit. makes guarantee, provides that the same and also that no did not state the time officer shall issue “without probable were informant had learned narcotics cause, supported by out residence. Nor did oath affirmation.” being sold Const, I, § art. time that infor- Accordingly, the officer state the Tex. buy determining of nar- existence of probable mant had made the controlled location, fact, cause to search an cotics at the residence. each of identified only court looks within “the four corners of the officer’s other references to time relate made the affidavit” of a search back to his initial reference that had Massey warrant. “recently received information.” And reference, (Tex.Crim.App.1996). officer 148 vague from this conclusory stated his that narcotics belief Probable cause to search for contraband Thus, “currently” were at the residence. only or evidence exists when is a “there *25 from the four comers of affida- within the probability fair that evi- contraband or vit, simply possible ascertain it is not to dence of a crime will be in a particu- found were the time that narcotics last Gates, 213, place.” lar Illinois v. 462 U.S. to than observed be at the residence other 238, 2317, 2332, 103 76 527 S.Ct. L.Ed.2d in after point at some indefinite time the (1983) added). (emphasis As recent as “recently officer had received information” 2006, Supreme the Court United States point in time before some indefinite explained that “the re- probable-cause the the magistrate issued search warrant. quirement to will looks whether evidence be found when the conduct- ”
Probable Cause Grubbs, ... ed. U.S. United States 547 error, point 1494, 1499, In first of ar- appellant his 126 S.Ct. 164 L.Ed.2d (2006) gues the trial denying (emphasis original). that court erred in stat- By because, ute, suppress his motion to evidence provides Texas that search warrant reasons, affidavit, among may other above not be issued a sworn unless support made in of the search warrant in “sets forth to establish sufficient facts (1) question, “is silent to infor- as when a specific [the cause: that offense probable buy, (2) linchpin committed, controlled mant’s] been specifical- has that the cause, probable place.” further ly took He property described or items that are argues that evi- “[b]ecause be searched or seized constitute could not ‘read into the material document of dence that offense or evidence that offense, that not appear information does otherwise committed that particular person face,’ fatally its affidavit was defec- or property items consti- provided tive the mag- and could have tuting evidence to be for or searched proba- istrate with substantial basis that particular are located at or on the seized ble issue cause existed to the warrant.” or person, place thing be searched.” 18.01(c) Ann. art. Tex.Code Crim. Proc. guaran- States Constitution United 2010) added). (Vernon Supp. (emphasis right tees be secure from unreason- seizures, Thus, provides support able searches and and it it is axiomatic that to warrant, issue, that “no a search the informa- Warrants shall but issuance of cause, probable supported by support Oath or af- tion an affidavit made firmation, particularly describing “give[] the warrant must a time frame searched, place persons to be ... existence corroborate^] [contra- Const, premises be things to seized.” U.S. amend. on the evidence] [to band (Va.1973). 695-96 request- Va. S.E.2d when the warrant [is] searched] panel majority now Although has ed.” Davis v. added). opinions these to a moved its references to (Tex.Crim.App.2006) (emphasis footnote, each spe- “a the fact remains that omits such Why? An affidavit that cases in estab- in these out-of-state fact necessarily frame cannot affidavits cific time” to a specific a search included some other reference cause to conduct lish necessary the time have had no time frame “magistrate would because could be rea events to establish cause basis infer” reasonable Walston, P.2d sonably “occurred at a inferred. See to in the affidavit referred months”); Jones, (“past a reasonable at 1388 five that would substantiate time months”); (“past Huff, was at 118 object of the search on A.2d two belief that (“weeks”). Thus, S.E.2d at 695 the rea to be searched at premises not support these does soning opinions Id. Neverthe- the warrant issued.” departure less, panel majority’s significant in contradiction of well-established reasoning Supreme Court and law and the sound from United States constitutional Davis, Appeals prece trial below concluded Texas Court Criminal court testimony, officer’s affidavit dent. above, quoted established assertion that there are its war- the issuance of the search justify “temporal several references” the offi- *26 rant in this case. probable supported cer’s affidavit that for the of the search majority, opinion prior in its cause issuance war- panel rant, emphasizes “re- rehearing, panel majority admitted that the term that (1) “recently” stated he had used officer in his affida- the officer that cently,” as And, vit, from a “vague.” although panel received information confidential is (2) informant, that acknowledge meeting,” continues to that the majority “[a]fter investigation,” “recently” “problematic “began term can be in a narcotics cases,” it, below, investigation like the con- some the trial court “culminated buy “temporal forming still refer- trolled the basis concludes cause, mag- occurring described as ences within the affidavit allowed ‘recently’ to determine there was a substan- ‘after’ officer met with [the had] istrate a search first informant.” Al- concluding tial basis for confidential relies wrongdoing.” though panel majority upon evidence of would uncover It, thus, erroneously “temporal support that “the affida- references” holds these holding, only a line is that the provided vit with substan- its bottom “temporal any significant a search reference” with concluding tial basis for wrongdoing” meaning vague uncover evidence of is officer’s use would upon “recently.” the execution the search warrant. term majori original opinion, panel agree panel majority’s
In its I do with the ty, its of the term “re- support holding, previous relied not characterization However, “vague.” Supreme cently” States or use of United Court “recently,” authori the term without reference Appeals Texas Court of Criminal frame, ty, to a not specific but rather the out-of-state cases of whatsoever is Walston, 218, 236 cause in a support State v. Mont. 768 P.2d sufficient 1387, (Mont.1989); “Recent” is de- 1390 v. search-warrant affidavit. Commonwealth (Pa. 418, Jones, 114, “having begun, or been happened, Pa. 118 fined as 542 668 A.2d before; Commonwealth, 1995); long long ago v. 213 done not and Huff 753 time, period is past compar important to a It note that belonging the time relevant to establishing probable is present.” New cause atively close to the Oxford Dictionary the time when an acquired informant (2001). Be American information, pertinent not the time when “recently” term is definition conveyed the informant the information to specific, is not imprecise possi and not it police a officer.1 Flores to, ble, information, without more 416, 419 (Tex.App.-Corpus S.W.2d Christi use, insight specifi from ascertain as to its 1992, ref'd); pet. Schmidt, see also took cally pertinent place. when events (affidavit at 421 S.W.2d failed to state a ago, “Recent” could mean few minutes when affiant received information an days ago, few few ago, hours few other and when the other obtained infor ago, a ago, weeks few months even mation); Sherlock 632 However, years ago. requires few the law (affidavit 608 (Tex.Crim.App.1982) failed to that an affidavit made in of a “any convey definite idea as to when provide, search warrant with sufficient alleged place”). incident took An affidavit specificity, magis facts that would allow when fails to state the affiant received trate determine that contraband or evi informant, pertinent information from an will, dence probability, present fair when the informant obtained the informa Grubbs, requested. when the warrant tion, or when the described conduct took Davis, 1499; U.S. S.Ct. at is, law, place as a matter of insufficient to 155; Crim. Tex.Code Proc. support the issuance of a search warrant. (Vernon 2010). 18.01(a) Supp. Ann. art. (Tex. Serrano v. 123 S.W.3d Here, from the four corners of officer’s ref'd) App.-Austin pet. (citing affidavit, pur the time at which the events Schmidt, 421; 659 S.W.2d at Peltier portedly giving rise cause ac State, 32 (Tex.Crim.App. *27 ascertained; tually occurred cannot be 1981); Heredia, 835)); 468 at S.W.2d see rather, “guess, hope, one is left Davila, 735, also v. 169 State S.W.3d 739 surmise” that the events occurred at a (affidavit 2005, (Tex.App.-Austin no pet.) probable time sufficient to establish cause. insufficient when it tip omitted time that 398, Lowery See 98 S.W.3d 402 there of point was received and was no 2003, (Tex.App.-Amarillo pet.). no oth reference for informant’s claim that nar words, being possessed). er “It cotics were apparent magis that of trate could not ascertain the closeness that, Finally, panel majority asserts time sufficient to issue the warrant based here, “adequately the officer’s affidavit on an of independent judgment probable continuing a criminal suggested operation” 420, cause.” Schmidt v. 659 S.W.2d and “indicated that the information from (quoting 421 (Tex.Crim.App.1983) Heredia the two informants and field test was [his] (Tex.Crim. 833, 468 835 request S.W.2d related in time to closely [his] App.1971)). of the It argues issuance warrant.” Appeals 1. The Texas Court of Criminal has trate could infer that saw defen- informant recently opined magistrate may that a infer dant with contraband within 72 hours of actually signing when an informant saw defendant of search warrant affidavit in which testified, hours, specific past with contraband at a location affiant “In the a con- stating language in an fidential informant advised the Affiant that possession large time the of a [defendant] informant communicated infor- was seen v, McLain, methamphetamine to the State at his residence mation affiant. amount business”). (magis- (Tex.Crim.App.2011) (Tex. 857, 860 419 S.W.2d of his concluso- defendant. statement that the officer’s added). “currently (emphasis Crim.App.1967) was Plac that an offense ry belief with his use officer’s conjunction ing great emphasis on the “state taking place,” trial “recently,” supports the drugs term ment narcotic are [n]ow ‘that said ” sup defendant],’ cause to finding probable court’s court [the concealed The search warrant. issuance of the port “recently” held the use of the word that Appeals considered simi time,” Austin Court with the “other references includ Jordan, in which lar State “[n]ow,” issue ing the reference “suffi officer, affida in his police to warrant the ciently definite current stated, good “I reason to believe vit have that the act or event relied conclusion heretofore, day about the on or 6th a basis for cause oc upon June, did 2008” the defendant commit time before within a reasonable curred intoxicated. 815 driving while offense affidavit, and authorized the making of (Tex.App.-Austin magistrate to issue warrant.” the search court, by the granted). explained As pet. added). (emphasis Critically, Id. at 860-61 police of a officex-’sbelief such a statement clearly in Sutton testified affiant also crime has com that a been and conclusion had the fact that informant “recent magistrate a sub give not mitted does ly” the affiant that the defendant and told determining the existence basis for stantial co-defendant, tense, in the “are present Gates, (citing Id. cause. location living searched] to be [the 2317). Thus, the U.S. at S.Ct. they large have a of marihua quantity the officer’s affidavit court concluded that na location. in their at this possession state, fact, matter of that an as a did not living quarters has been to these informant place on June and it could offense took recently.” and has seen marihuana inferred that an offense reasonably added). Id. (emphasis at 861 6 from mere fact had occurred June contrast, Here, again in stark the officer requested warrant was on that Schmidt, made reference as his affidavit no Id. (citing date. 421). by the Austin of when the informant had learned nar- As noted Court Schmidt, police the affiant in Appeals, being cotics were sold at the residence or officer, “belief,” based in stated his informant when the made controlled *28 another, and, formation received buy thereby, last observed the had cocaine on a certain suspect possessed presence of the residence. narcotics However, S.W.2d at 421. be date. 659 Sutton, in the Unlike the affiant officer to state when the the affidavit failed cause only to “recently” here the term de- used place,” “took the described therein events information,” he had scribe when “received Appeals the of held Texas Court Criminal and of his other time references re- each support probable to inadequate affidavit initial, “vague” late back to this reference. likewise, Here, the offi police cause. Id. present-tense ap- no reference to There is of his an offense cer’s statement belief at the pellant being having residence “currently taking place” not con does at the time possession narcotics in his the fact, merely but is stitute statement by the affidavit was sworn to officer. conclusory support statement did not four of the From within the corners affida- id. probable cause. See here, simply possible vit it presented is contrast, that narcotics were in ascertain In the affiant Sutton v. State fact, to be at the residence other testified, last observed clearly as a statement of in time by” point than at some indefinite after drugs that “narcotic are now concealed “recently informa- Supreme the officer had received States Court Texas time, in point tion” and some indefinite not Court of Appeals Criminal as cited above. before, Indeed, long magistrate issued panel although majority has Thus, search extent that taken great pains warrant. to the arguments bolster its panel majority rely the State upon rehearing, it seems readily apparent support Sutton to their their that it arguments, trying is to fit a square peg into a only reliance problematic is not because round hole. implicitly As in suggested its Gates, Sutton prior was decided current opinion, and even so in more its Davis, prior opinion, panel Grubbs and but their reliance is majority’s reason- very misplaced much ing represents because the reason- significant departure from Sutton, ing contrasting based legal its most basic and prin- fundamental facts, actually argu- ciples their concerning undermines what necessary to es- ments. tablish probable cause for the issuance of a
search warrant. Accordingly, panel Conclusion majority’s in upholding error the search- this is of case such his Motion Reconsideration En importance the jurisprudence of the Banc, argues appellant that en banc review State of that it Texas should be corrected. panel majority’s of the decision is neces- 22.001(a)(6) § See Tex. Code Gov’t Ann. sary panel majority’s opinion because (Vernon 2004). spawned by “sanctions a an affida- vit provide failed A majority justices Court with a substantial basis to that proba- find voted to overrule the motion for existed,” and, so, ble doing it en reconsideration banc. “considerably Fourth weaken[s] Amendment protections against unreason- JENNINGS, HIGLEY, Justices governmental able intrusions into constitu- SHARP from the dissent denial tionally safeguarded areas of our lives.” motion for reconsideration en banc. Indeed, above, panel majority as noted join Justices HIGLEY and SHARP
itself far acknowledge seems to how afield opinion dissenting Justice JENNINGS’S gone, stating it has that “the failure to from the denial of en reconsideration banc. include dates and times relevant events described [the search-warrant]
affidavit in case this is not a model demon- added.) (Emphasis
stration.” This of begs question:
course it sufficiently if established probable cause to L.F.M., R.B.M., In The Interest warrant, i.e., issuance of the search if it *29 P.M.M., A.D.M., M.L.M., passed muster under the United States Children. Constitutions, and Texas the Texas Code Procedure, law, of Criminal and the case No. 14-10-00852-CV. not, why majority should it as the panel Texas, Appeals of Court of prior opinion, admitted its serve as a (14th Dist.). Houston model to be followed? April panel majori- bottom line is that the ty opinion cannot be reconciled precedent
well-established United
