Lawrence Preston MILES, Appellant v. The STATE of Texas.
Nos. PD-1019–06, PD-1047-06.
Court of Criminal Appeals of Texas.
Oct. 17, 2007.
Rehearing Denied Dec. 12, 2007.
Conclusion
Because the court of appeals incorrectly analyzed the issue, the decision is reversed, and the conviction is upheld.
Bridget Holloway, Asst. D.A., Houston, Matthew Paul, State‘s Attorney, Austin, for State.
OPINION
COCHRAN, J., delivered the opinion of the Court in which MEYERS, WOMACK, KEASLER, HERVEY and HOLCOMB, JJ., joined.
A tow-truck driver made a citizen‘s arrest of appellant for DWI after pursuing him through busy Houston streets late one night. Appellant was then charged with DWI and unlawfully carrying a weapon. He filed a motion to suppress under Article 38.23, the Texas exclusionary statute,1 and claimed that evidence obtained as a result of this citizen‘s arrest should have been excluded because the tow-truck driver violated traffic laws when he pursued appellant. After the trial court denied the motion to suppress, appellant pleaded guilty and appealed the trial court‘s suppression ruling. The court of appeals affirmed the trial court‘s ruling. It concluded that laws regulating the flow of traffic do not fall within the category of “laws” implicated by Article 38.23 because those laws do not exist to regulate the acquisition of evidence to be used in a criminal
I.
The evidence showed that Edward James, a limousine driver, was stopped at the corner of Westheimer and Loop 610 at 1:45 a.m., waiting for the light to change. Suddenly a purple Corvette ran into the car behind Mr. James, veered toward the curb, and finally “jagged” back to the left hitting the limousine. The Corvette ended up underneath the rear bumper of Mr. James‘s limousine. Appellant was driving the Corvette.
Mr. James and a couple of his clients, professional football players, got out of the limousine to inspect the damage. The football players said that appellant was drunk, and then they got back into the car. Mr. James asked appellant for his driver‘s license and proof of insurance. He noticed that appellant had alcohol on his breath, his speech was “blurry,” his eyes were “wiggling” and red, his balance was unsteady, and “he was backing up and holding onto his car, propping himself up onto his car.” Mr. James concluded that appellant was drunk. Appellant and Mr. James exchanged driver‘s license information, but appellant never gave Mr. James his insurance documentation. Mr. James asked him to wait until the police arrived, but after waiting for a while, appellant became very nervous. He said, “I‘m going to have to go, I‘ve got to go.” Appellant got into his car and backed it up, tearing out part of the limousine‘s back bumper. Mr. James said that appellant ran the red light as he drove west down Westheimer at a high rate of speed.
Meanwhile, several tow-truck drivers had arrived at the accident scene. Joseph Moore was one of them. He noticed that the damage to the three cars wasn‘t too bad; they could all still be driven. He thought that the parties could resolve the accident without the need for police assistance. But there was a problem because appellant did not have the required insurance information. Appellant “was reluctant to cooperate and he seemed agitated at the fact that the limo driver wanted him to stay until the police arrived[.] [H]e wanted to leave and he seemed really testy about the limo driver pressing him for the information that he needed.” Appellant appeared to be under the influence of something. “His speech was slurred. He was fumbling. He was agitated. . . . He didn‘t seem coordinated.” Mr. Moore did not think it was safe for appellant to leave the scene, so he “made the decision based on public safety and his mannerisms that something needed to be done in an effort to try to stop him from harming anyone else or himself.” Mr. Moore was especially concerned because he didn‘t think that appellant “ever looked to find out if any other traffic was coming” when he left the accident scene.
Mr. Moore and about five other wrecker drivers followed appellant in their trucks because they were “really uncomfortable with the fact that he was driving and at that time of night there was a lot of people on the road and [they] felt like he was a danger to himself and other people.” They tried to stop him near the corner of Post Oak and Westheimer, but appellant put his Corvette into reverse, backed up, drove partially up on the curb and went
Mr. Moorе followed as appellant took two left turns and went the wrong way down West Alabama into oncoming traffic. His driving was “[v]ery dangerous,” so Mr. Moore followed with his “overhead lights on to alert people that we are coming the wrong way.” Mr. Moore knew that he was taking a chance going down a one-way street, but “[m]y motive is public safety.” Then appellant drove west in the eastbound lanes head-on into heavy traffic on Westheimer, so Mr. Moore crossed over the median and followed, going the right way. Appellant “whip[ped]” into a bar parking lot going “maybe 50 m.p.h.” Mr. Moore followed, along with other wrecker drivers who had caught up. They “corralled” appellant in the parking lot. Mr. Moore got out and went up to appellant‘s Corvette, asked him to put the car in park and give up the keys. When appellant told him “to ‘F’ off,” Mr. Moore reached in to take the keys “at which point I felt a cold object to the right temple of my head.” It was a handgun. Mr. Moore slid down beside appellant‘s car and sidled to the rear of the car until the police arrived two or three minutes later.
At the motion to suppress hearing, the trial judge asked appellant to specify his legal issue,4 and defense counsel stated,
The sole argument . . . is whether the citizen who placed Mr. Miles under arrest had probable cause to do so, number one. Whether it violated a law in order to arrest Mr. Miles. Number three, whether a citizen has a right to pursue a person if the citizen believes that that person committed a breach of the peace.
After the trial judge denied the motion, appellant pled guilty and appealed those legal issues.
The court of appeals determined that Mr. Moore did make a citizen‘s arrest, but that the trial judge did not abuse his discretion in concluding that Mr. Moore had probable cause to arrest appellant for driving while intoxicated.5 Finally, the court of appeals disagreed with appellant‘s assertion that Article 38.23 compelled the exclusion of any evidence resulting from appellant‘s arrest because Mr. Moore violated various traffic laws in effecting the arrest. It noted that a violation of law does not always invoke the provisions of Article 38.23 because the primary purpose of that statute “is to deter unlawful actions that violate the rights of criminal suspects.”6 Thus, the “law which is violated in obtaining evidence must exist for the purpose of regulating the acquisition of evidence to be used in a criminal case.”7 Noting that the laws regulating the flow of traffic do not fall into that category, the court then held that Mr. Moore‘s actions, though perhaps dangerous, did not implicate Article 38.23.8
Article 38.23(a), the Texas exclusionary statute, states,
No evidence obtained by an officer or other person in violation of any provisions of the Constitution or laws of the State of Texas, or of the Constitution or laws of the United States of America, shall be admitted in evidence against the accused on the trial of any criminal case.9
In this case, we must address two specific portions of Article 38.23:(1) whether an “other person” may make a citizen‘s arrest for the misdemeanor offense of DWI, and (2) whether the statute bars evidence obtained by an “other person” if that person violates traffic “laws of the State of Texas” in the process of making a citizen‘s arrest.
The plain language of Article 38.23, like that of the Fourth Amendment to the United States Constitution, appears to be relatively straightforward. But, like the Fourth Amendment, its meaning and application are not always so simple. Scores of Supreme Court decisions have explained the contours of constitutional search-and-seizure law and the exclusionary rule that enforces its prohibitions. Thousands of federal and state cases have done the same. A six-volume treatise on the Fourth Amendment expands each year as courts and commentators continue to construe the purportedly plain-language meaning of this short constitutional provision.10 Although the Texas exclusionary statute has not received anywhere near the judicial or academic attention that the Fourth Amendment has attracted, it, too, is considerably more complex in application than its simple words suggest.11
In many respects, the Texas exclusionary rule mirrors the federal one. But Article 38.23(a), unlike the Fourth Amendment, applies to certain actions by private individuals as well as those by government officers. To understand which actions and
A. The History of the Texas Exclusionary Statute.
In 1922, the Court of Criminal Appeals decided Welchek v. State.12 In that Prohibition-era case, a sheriff and “a number of other gentlemen” had “been waiting and looking for” the defendant to drive down the road. When they saw him approach, they stopped his car and seized three one-gallon jugs of whiskey from it even though they did not have a warrant.13 This confiscation was, according to the Court, a common scenario and the “question of search and seizure is now being raised in nearly all liquor cases tried in this State[.]”14 The Court rejected the argument that the search-and-seizure provision of the Texas Constitution contained an implicit exclusionary rule.15 It specifically rejected the reasoning of those United States Supreme Court cases that had imposed an exclusionary rule on federal courts under the Fourth Amendment.16 The Court rested its decision both on its reasoning that the Texas Constitution did not expressly or implicitly contain any such exclusionary rule and on its view of sound public policy.17
The Texas Legislature obviously disagreed with this Court‘s reasoning in Welchek. In “an ambitious effort to undo Welchek,”18 the 1925 Legislature enacted Senate Bill 115, which stated, “No evidence obtained by an officer or other person in violation of any provision of the Constitution or laws of the State of Texas, or of the United States of America, shall be admitted in evidence against the accused on the trial of any criminal case.”19 Senate Bill 115 was codified as Article
In applying this exclusionary rule, we stated that “[t]he manifest purpose” of Article 727a “was to reverse the rule applied by this court in the Welchek case[.]”22 The Legislature thus “sanctioned the construction by the Federal courts of the search-and-seizure clause of the [federal] Constitution.”23 But if the legislative purpose of Article 727a was to enact a Texas exclusionary rule just like the federal rule, why did the statute bar evidence illegally obtained by any “other person” as well as by law enforcement officers? Surely the 1925 Legislature knew that, in 1921, the Supreme Court had explicitly held that the federal exclusionary rule applied only to government actors, not private individuals.24
The Texas Legislature enacted an exclusionary rule broader than its federal counterpart25 precisely because of the Welchek scenario and the “widespread problem of vigilante-type private citizens [acting] in concert with the police conducting illegal
As Presiding Judge McCormick noted in his dissent in State v. Johnson, “Deterrence of police illegality is the ‘core’ rationale for applying the federal exclusionary rule,” but that rationale has considerably less force when “private persons acting in a purely private capacity illegally obtain evidence.”32 Presumably, the 1925
Thus, the plain language and history of Article 38.23 lead to an inescapable conclusion: if an officer violates a person‘s privacy rights by his illegal conduct making the fruits of his search or seizure inadmissible in a criminal proceeding under Article 38.23,33 that same illegal conduct undertaken by an “other person” is also subject to the Texas exclusionary rule. If the police cannot search or seize, then neither can the private citizen. Conversely, if an officer may search or seize someone under the particular circumstances, then the private citizen‘s equivalent conduct does not independently invoke the Texas exclusionary rule, and the evidence obtained by either the officer or the private person may be admissible.
B. Searches and Seizures Conducted by “Other Persons.”
Few Texas cases have discussed the types of searches and seizures conducted by private citizens that are illegal for purposes of the Texas exclusionary rule.34 In
In Stone v. State,37 this Court stated that a babysitter, taking care of the defendant‘s children, had permission to return to the defendant‘s home to retrieve diapers and other baby supplies when she saw a stack of photographs on the bedroom dresser and looked through them.38 The photographs depicted the defendant and his wife having oral sex with a neighborhood child. The babysitter took the photographs to the apartment manager who then gave them to the police. This Court held that the babysitter did not commit theft when she took the pictures because she had no “intent to deprive” the owner of his property.39 Thus, she committed no illegal act in seizing the photographs and turning them over to the police.40 Although this Court did not mention it, an alternate rationale for its holding might be that if a law enforcement officer had been standing in the shoes of the babysitter who was legitimately in the bedroom, he could have seized these photographs if they were in plain view and clearly depicted sexual
Similarly, in Cobb v. State,42 this Court held that five knives that the defendant‘s father took from the defendant‘s apartment were not inadmissible under Article 38.23. The father was legitimately in the apartment at the request of the defendant‘s live-in girlfriend to retrieve her car keys and he took the knives, not with the intent to steal them, but to give them to the police.43 The defendant‘s father thought that the knives were connected to the capital murder investigation of his son.44 Thus, he did not take the knives with the “intent to deprive” the owner (his son and his son‘s girlfriend) of them. In Cobb, as in Stone, the Court could have analyzed the issue according to the original rationale of Article 38.23.45 Had a police officer been requested to enter the defendant‘s apartment to retrieve the car keys and had that officer seen the knives in plain view on the kitchen counter, he could have seized them if he immediately recognized them as incriminating evidence in the capital murder investigation.46 If the officer‘s seizure under Article 38.23 would not be unlawful, then the citizen‘s seizure would not be unlawful.
Conversely, in State v. Johnson,47 this Court held that evidence seized by the decedent‘s sons who purportedly “burglarized” the funeral home jointly operated by the defendant and the decedent was inadmissible under Article 38.23. Neither they
None of these cases was explained on this basis, but this rule—that a private person can do what a police officer standing in his shoes can legitimately do, but cannot do what a police officer cannot do—would explain the outcome in each case and is consistent with the рurpose of Article 38.23.51 We conclude that the historical rationale for including unlawful conduct by an “other person” under the Texas exclusionary statute is best explained and implemented by this rule.
C. Texas Law Allows a Citizen‘s Arrest for DWI.
Article 38.23 is not the only statute governing the conduct of citizens in the search-and-seizure arena. Under Texas law, neither officers nor citizens have an unfettered right to arrest a person. They may do so only under limited, statutorily-authorized, circumstances set out in Chapter 14 of the Code of Criminal Procedure. Article 14.01(a) provides:
A peace officer or any other person, may, without a warrant, arrest an offender when the offense is committed in his presence or within his view, if the offense is one classed as a felony or as an offense against the public peace.52
Article 14.01(b) provides that peace officers may arrest an offender without a warrant “for any offense committed in his presence or within his view.”53 Thus, a peace officer may arrest offenders for any
Professor Dawson has noted, “In one sense, of course, all criminal violations are offenses against the public peace.”55 Such a broad interpretation of “public peace” would make Article 14.01(a) unnecessary. Under that broad interpretation, both officers and citizens would be able to arrest for any offense committed within their view or presence, but Article 14.01(b) explicitly limits such a right to peace officers. As Prоfessor Dawson explains, Texas courts have developed two independent lines of cases interpreting what constitutes “offenses against the public peace” under Article 14.01(a).56 First, some cases have held that only those misdemeanor offenses listed in Title 9 of the 1925 Penal Code are “offenses against the public peace” under the citizen-arrest statute.57 Second, some cases have equated “offense against the public peace” with “breach of the peace.”58 Under this second line of cases, a valid citizen‘s arrest for a misdemeanor required “some showing of actual or threatened violence.”59 In Woods v. State,60 we quoted Corpus Juris which explained that the term “breach of the peace” included
all violations of the public peace or order, or decorum; . . . a disturbance of the public tranquillity by any act or conduct inciting to violence or tending to provoke or excite others to break the peace; a disturbance of public order by an act of violence, or by any act likely to produce violence, or which, by causing consternation and alarm disturbs the peace and quiet of the community. . . . Actual or threatened violence is an essential element of a breach of the peace.61
We then concluded that whether a specific act constituted a breach of the peace depended upon the surrounding facts and circumstances in the particular case.62 In Woods, we held that the defendant did not have a right to arrеst the deceased who had assaulted the defendant‘s wife because the deceased had already completed the assault and had left the scene.63 “There was nothing to suggest that the breach of the peace might be renewed or continued or that appellant‘s pursuit of deceased was to prevent a renewal of the offense.”64 Thus, in Woods, we reaffirmed our earlier rule of law:
the right of a private individual to arrest without warrant for a breach of the peace, committed in his presence or view, is limited to the time the offense is committed or while there is continuing danger of its renewal, and does not include the right to pursue and arrest for the purpose of insuring the apprehension or future trial of the offender.65
We have also indicated that some crimes are, by their very nature, offenses against the public peace. These include public drunkenness66 and driving while intoxicated.67 But, as Judge Davidson noted in his dissent in McEathron v. State,68 this may be too broad a position.69 One can imagine a scenario in which a person, though intoxicated, poses no threat to the public peace at the time that an officer or private citizen makes a warrantless arrest.
The statutory authorization for both officers and citizens to arrest for an “offense against the public peace” codifies an “exigent circumstances” exception to the warrant requirement. This exception to the warrant requirement is like that set out in Article 18.16 which allows “any person“—officer or citizen—to make a warrantless arrest to prevent the consequences of theft—the escape of the thief and the disappearance of the property stolen.70 Similarly, under Article 14.04, an officer may make a warrantless arrest when he has “satisfactory proof” to believe that a person has committed a felony offense and is
Based on the history and purpose of Article 14.01(a), as well as precedent, we reaffirm the reasoning in Woods and conclude that a citizen may make a warrantless arrest of a person who commits a misdemeanor within the citizen‘s presence or view if the evidence shows that the person‘s conduct poses a threat of continuing violence or harm to himself or the public. It is the exigency of the situation, not the title of the offense, that gives both officer and citizen statutory authorization to protect the public from an ongoing threat of violence, harm, or danger by mаking a warrantless arrest.
With this general framework of Article 38.23(a) in mind, we turn to the circumstances in this particular case.
III.
Appellant claims that (1) Mr. Moore lacked any legal authority to arrest appellant; and (2) even if he did have authority to arrest appellant, the evidence obtained as a result of that arrest was inadmissible because Mr. Moore violated traffic laws in the process of effecting that arrest.
A. Mr. Moore had authority to arrest appellant under Article 14.01(a).
Appellant acknowledges that this Court has previously held that driving while intoxicated is a breach of the peace,76 but he claims that Romo confused “breaches of the peace” with “offenses against the public peace.” This is a semantic difference without a legal distinction under Article 14.01(a). The relevant legal issue is whether (1) Mr. Moore had probable cause to believe that appellant was driving while intoxicated in his view, and (2) the evidence showed that appellant‘s commission of this offense, if not stopped, posed an ongoing threat of violence or harm to appellant or others.77
B. Mr. Moore Did Not Violate Appellant‘s Legitimate Privacy Rights While Making an Authorized Citizen‘s Arrest.
Appellant claims that Mr. Moore violated a traffic law by following appellant down West Alabama, a one-way street, in the wrong direction and by driving “recklessly” in his attempt to stop appellant from driving recklessly while intoxicated. Appellant argues that, because Mr. Moore violated the same traffic laws that appellant was violating, his conduct was illegal and hence any evidence obtained as a result of Mr. Moore‘s emulation of appellant‘s driving was inadmissible under Article 38.23.
This is an argument that the United States Supreme Court recently rejected with regard to the pursuit of a reckless driver by police officers: “[W]e are loathe to lay down a rule requiring the police to allow fleeing suspects to get away whenever they drive so recklessly that they put other people‘s lives in danger.”79 The Supreme Court pointed to the obvious perverse incentives of such a rule: a “fleeing motorist would know that escape is within his grasp, if only he accelerates to 90 miles an hour, crosses the double-yellow line a few times, and runs a few red lights.”80 Instead, the Court adopted “a more sensible rule: A police officer‘s attempt to end a dangerous high-speed car chase that threatens the lives of innocent bystanders does not violate the Fourth Amendment, even if it places the fleeing motorist at risk of serious injury or death.”81
Appellant poses the issue аs one involving a citizen‘s violation of “a traffic law” for purposes of Article 38.23,82 but that misconceives the real issue. The issue is whether an officer or private citizen, engaged in an authorized pursuit of a fleeing suspect, may violate certain laws in order to follow or stop that suspect.83
Of course, there might be situations in which the conduct of the police officer or citizen in making an arrest is constitutionally unreasonable under the circumstances.86 But in this case, Mr. Moore did not increase the risk to public safety and welfare by attempting to stop appellant in the manner that he did. Quite the contrary, the evidence shows that by following appellant down the one-way street with his overhead lights flashing, he warned the oncoming traffic of the danger appellant posed to other drivers.87
For purposes of Article 38.23(a), the issue is whether Mr. Moore was legally authorized to mаke a citizen‘s arrest under these particular circumstances, and whether he effectuated that arrest in a reasonable manner—a manner that a peace officer, standing in the citizen‘s shoes, could have legally done under the Fourth Amendment—and without significantly increasing the risk of danger and harm to the public welfare.88
PRICE, J., filed a concurring opinion in which JOHNSON, J., joined.
KELLER, P.J., concurs.
PRICE, J., filed a concurring opinion in which JOHNSON, J., joined.
I join the judgment of the Court, but do not join its opinion. I cannot endorse the majority‘s new rule—“that a private person may do what a police officer standing in his shoes can legitimately do, but may not do what a police officer cannot do[.]”1 It does not derive from the plain language of the statute, which makes inadmissible any “evidence obtained by an officer or other person in violation of any provisions of the . . . laws of the State of Texas[.]”2 And while it may indeed “explain the outcome” of some of our recent precedents,3 in the sense that we would have reached the same result on the facts of those cases utilizing the new rule, it does not follow from the various rationales underlying our holdings in those cases. The majority says the new rule is “consistent with the purpose of article 38.23.”4 It seems to me, however, that the new rule may have the unfortunate effect of encouraging vigilantes, rather than discouraging them, as we all agree was one of the manifest purposes of statute.
I agree with the judgment of the Court because it is consistent with my own opinion of the proper scope of Article 38.23(a). I have elsewhere expressed the view that, notwithstanding the apparent plain language of the statute, in order to avoid an absurd result, we should construe it to limit the exclusion of evidence to that which is obtained in violation of law that directly impacts the personal property or privacy rights of the accused.5 I believe we should impose this limitation regardless of whether the violation of law is committed by “an officer or other person.” Applying this view to the facts of the instant case, I cannot see how the traffic violations that Joseph Moore may have committed in the course of pursuing the appellant impacted the appellant‘s personal property or privacy rights. On that basis, I would hold that any evidence “obtained by” those traffic violations need not be suppressed, and I would therefore affirm the judgment of the court of appeals.6 But I cannot join
Notes
PLAIN LANGUAGE
Since we decided Boykin v. State,7 in 1991, we have attempted to construe Article 38.23(a) according to its plain terms.8 Accordingly, we held in State v. Johnson,9 that evidence obtained illegally by a person other than a peace officer is also subject to exclusion under the plain language of Article 38.23(a); or, as we phrased it later, “[e]vidence that a private person has obtained by committing [e.g.,] a burglary is not to be admitted against an accused on the trial of a criminal case.”10 It is this nоw-well-settled, plain-meaning construction of the statute that the appellant invokes.
There is, however, one aspect of Article 38.23(a) that is not necessarily governed by its plain language. As we recognized in Fuller v. State,11 and reiterated in Chavez v. State,12 long before we decided Boykin, the Court had engrafted a standing requirement upon the statute. We concluded in Fuller:
As in the past, we do not interpret the sweeping language of article 38.23(a) to confer automatic third party standing upon all persons accused of crimes, such that they may complain about the receipt of evidence which was obtained by violation of the rights of others, no matter how remote in interest from themselves. Although article 38.23 might be read in such a way, we are simply unwilling, by statutory interpretation, to work such a fundamental change in this State‘s elemental law of standing without a rather more explicit indication of legislative intent.13
Thus, we have long construed Article 38.23(a) to require that a criminal accused suffer a direct injury to his own rights before he can invoke its exclusionary remedy. As I pointed out in my concurring opinion in Chavez, echoing Presiding Judge Keller‘s concurrence in that same case, imposing such a standing requirement has the felicitous effect of avoiding certain potentially absurd consequences that might flow from an unfettered plain-language construction of the statute.14
THE NEW RULE
The majority does not purport to glean its new rule either from the plain language of Article 38.23(a) or from case law heretofore construing the statute.16 It adopts the new rule because it is at least consistent with results we have reached in our previous cases,17 and because “the historical rationale for including unlawful conduct by an ‘other person’ under the Texas exclusionary statute is best explained and implemented by this rule.”18 Putting aside for a moment this questionable mode of statutory construction, one must ask whether the Court is accurate in its assessment that its new rule best implements the evident legislative purpose. In my view, this new rule may actually encourage vigilantes.
The majority frames the issue as “whether an officer or private citizen, engaged in an authorized pursuit of a fleeing suspect, may violate certain laws in order to follow or stop the suspect.”19 I agree that Article 14.01(a) of the Code of Criminal Procedure authorized Moore to effectuate a warrantless citizen‘s arrest of the appellant.20 Therefore, the appellant cannot rely upon Article 38.23(a) to exclude evidence obtained by virtue of the warrantless citizen‘s arrest per se, even though Article 38.23(a) does apply to exclude evidence obtained by private citizens illegally. The question that remains is whether the evidence should be excluded under Article 38.23(a) because a private citizen has effectuated an authorized warrantless arrest in a manner that otherwise violates state or federal law.
The majority answers this question “no,” at least as long as the private citizen‘s conduct in effectuating the authorized warrantless arrest would not be deemed “unreasonable” under the Fourth Amendment—that is, as long as it would not violate the Fourth Amendment were a police officer to perpetrate the otherwise-
As nearly as I can tell, the majority derives the new rule analogically from the recent opinion of the United States Supreme Court in Scott v. Harris.22 There, the Supreme Court addressed the question whether a police officer could be sued in federal court for a civil rights violation under
Borrowing from this holding, the majority now declares that henceforth, in Texas, a private citizen‘s conduct in effectuating an authorized warrantless arrest will not result in an exclusion of any evidence obtained thereby so long as his conduct is “reasonable” under the circumstances within the meaning of the Fourth Amendment, regardless of whatever other provisions of law, state or federal, he may violate along the way. Apparently, violations of federal statutory law, and of any Texas law whatsoever, will not result in the exclusion of evidence so long as the warrantless arrest is authorized under Chapter 14 of the Code of Criminal Procedure—never mind the plain language of Article 38.23(a) otherwise. In effect, the majority has rewritten the statute so that it should now be read:
No evidence obtained by an officer or other person in violation of any provisions of the Constitution or laws of the State of Texas, or of the Constitution or laws of the United States of America, shall be admitted in evidence against the accused on the trial of any criminal case; except that, if an officer or other person effectuates a warrantless arrest that is authorized under Chapter 14 of this Code, evidence obtained upon that arrest may be admitted unless it is obtained in violation of the provisions of
the Fourth Amendment to the Constitution of the United States of America.
This is an impermissible judicial revision of the plain language of the statute.25
Boiled down to its essence, the majority‘s justification for this revision is relatively simple. Quoting Presiding Judge McCormick‘s dissenting opinion in State v. Johnson,26 the majority argues that the “core” rationale for the federal exclusionary rule is to deter police misconduct.27 This “core” purpose is less weighty when applied to the misconduct of private citizens.28 Nevertheless, Article 38.23 also unquestionably reaches misconduct by private citizens as well, not just the police.29 From these premises, the majority proceeds:
Thus, the plain language and history of article 38.23 lead to an inescapable conclusion: if an officer violates a person‘s privacy rights by his illegal conduct making the fruits of his search or seizure inadmissible in a criminal proceeding under article 38.23, that same illegal conduct undertaken by an “other person” is also subject to the Texas exclusionary rule. If the police cannot search or seize, then neither can the private citizen. Conversely, if an officer may search or seize someone under particular circumstances, then the private citizen‘s equivalent conduct does not independently invoke the Texas exclusionary rule, and the evidence obtained by either the officer or the private person may be admissible.30
Applied to the facts of this case, if the manner in which Moore effectuated the authorized warrantless arrest of the appellant would have been “reasonable” for Fourth Amendment purposes had a police officer used that same manner, then it does not matter whether he may have violated any other provision of law, state or federal; any evidence obtained by virtue of that violation will not invoke the remedy set out in Article 38.23(a).31
But the logic is flawed. Even assuming that the legislative intent was to prohibit any evidence-gathering conduct on the part of private citizens that would be prohibited to police officers, it does not necessarily follow that the legislature also intended to implement the converse proposition: that any evidence-gathering police conduct that we would regard as lawful under the circumstances we would also permit a private citizen to engage in. Simply stating the converse proposition does not establish that it is true. Ours is not the federal exclusionary rule; the core rationale of Article 38.23 is not just to deter police misconduct, but to deter
In any event, none of these provisions authorizes a civilian to place the lives of innocent bystanders in danger by, e.g., speeding dangerously down the wrong way of a one-way public thoroughfare in pursuit of a suspect, even if the civilian was authorized under Chapter 14 of the Code of Criminal Procedure to make a warrantless arrest. When a suspect‘s own reckless behavior threatens the safety of bystanders, it will often appear reasonable under the Fourth Amendment to allow peace officers to likewise break the law in order to quell the danger. But do we really want to encourage a civilian to do the same, who may not enjoy the same immunity from prosecution as the peace officer under state law, and who presumably lacks the same level of training and experience that the peace officer will have in handling such situations, just because on balance it may be “reasonable” under the particular circumstances for Fourth Amendment purposes?
PRICE, J.
JUDGE
Robert O. Dawson, State-Created Exclusionary Rules in Search and Seizure: A Study of the Texas Experience, 59 TEX. L. REV. 191, 253 (1981) (hereafter cited as Dawson); see also Matthew W. Paul, Surmounting the Thorns of Article 38.23: A Proposed Interpretive Guideline for the Texas Statutory Exclusionary Rule, 46 BAYLOR L. REV. 309, 352-53 (1994) (urging Texas courts to “discard the simplistic notion that all outstanding issues which arise under the statute may easily be resolved merely by application of the plain language of Article 38.23, without consideration of policy or the purpose of the statutory exclusionary rule,” and noting, “[I]f interpretive guidelines are to be established, Texas courts must concentrate on interpreting the flexible statutory language in light of the statute‘s history and purpose.“); Nathan L. Mеchler, Comment: Texas‘s Statutory Exclusionary Rule: Analyzing the Inadequacies of the Current Application of “Other Person[s]” Pursuant to Article 38.23(a) of the Texas Code of Criminal Procedure, 36 ST. MARY‘S L.J. 195, 235-36 (2004) (noting that the Texas exclusionary rule “is still unclear and its interpretation has been the topic of numerous debates, despite its lengthy existence. . . . Article 38.23 will continue to be debated because its results are unsatisfactory.“). 829 S.W.2d 191, 201-02 (Tex.Crim.App. 1992).After fifty-five years, the meaning of article 38.23 remains a mystery. We may divine some shadowy outlines of its scope only from the bits and pieces of opinions that occasionally address quite narrow issues under the statute. Nowhere, however, does the Texas Court of Criminal Appeals favor us with a discussion of what its philosophy will be for adjudications under the statute and thereby provide the interpretive guideposts that we need so badly. Until it does, we must squint and grope.
Id. at 280, 247 S.W. at 529. Majority opinion, at 36-39.[t]o reject such evidence for such reason . . . would in nowise be a punishment to the officer but would rather be a hurt inflicted upon the people whose interest in the punishment of crime suffers because the court may think the officer should be rebuked for the manner in which he obtained the evidence.
Id. at 822-23 (citation omitted); see also Roy v. State, 608 S.W.2d 645, 651 (Tex.Crim.App.1980) (reasoning that the primary purpose of Article 38.23 is to deter unlawful actions which violate the rights of criminal suspects; when the purpose of the statute that is violated is unrelated to the rights of a criminal suspect-like the assumed named statute here-the evidence is not obtained in violation of a law within the meaning of Article 38.23); Pannell v. State, 666 S.W.2d 96, 97 (Tex.Crim.App.1984) (holding that a Disciplinary Rule of the Code of Professional Responsibility is not the type of law referred to in Article 38.23 because violаtions of these rules are dealt with by means of administrative mechanisms). For example, Article 14.03(e) of the Code of Criminal Procedure expressly provides that the statutory justification of public duty, found in Section 9.21 of the Penal Code, applies to insulate the conduct of peace officers making certain warrantless arrests. SeeArticle 38.23 does expand the Fourth Amendment exclusionary rule in that private citizens, not simply government actors, are estopped from illegally obtaining evidence against a defendant. But the underlying theory of both the exclusionary rule and article 38.23 is the same: to protect a suspect‘s liberty interests against the overzealousness of others in obtaining evidence to use against them. Thus, unless someone‘s privacy or property interests are illegally infringed upon in the obtainment of evidence, the core rationale for providing this prophylactic measure is not met and its use is unwarranted. To expand the breadth of 38.23 to any and every violation of Texas “law“-beyond those that affect a defendant‘s privacy or property interests-is to ignore the basic premise under which the statute was created and would lead to absurd results.
Moreover, Section 9.51 of the Penal Code sets up a legal justification for conduct that would otherwise be unlawful when the conduct is meant to facilitate law enforcement.
Id. at 623, 294 S.W.2d at 824 (Davidson, J., dissenting). Judge Davidson noted that, prior to 1951, this Court had held that a private citizen could not arrest another for public drunkenness because it was not an offense “against the public peace.” Id. at 623, 294 S.W.2d at 825. “The unlawful act of being drunk in a public place has reference solely and alone to the condition or state in which the offender is found. To be guilty it is not necessary that he utter a word, or do or perform any act with any intent or purpose. Intent, or manner, is in no particular an ingredient of that offense.” Id. at 626, 294 S.W.2d at 826-27. One could be peaceably drunk in a public place without creating any threat of violence, disturbance, or breach of the public peace. But if a person is drunk in public and the evidence shows that he currently poses a risk of violence or harm to himself or others, his drunkenness does constitute a breach of the public peace.The right of a private citizen to arrest his neighbor is therefore expressly limited by the legislature of this state to two classes of offenses: those classed as felonies and those classed as breaches of the peace. Nowhere does that statute, in so many words, authorize a private citizen to arrest his neighbor when he finds him in a public place and concludes that he is drunk and under the influence of intoxicating liquor—and this, without the neighbor being, in fact, in such condition.
Had Mr. Moore been ticketed for eithеr speeding or reckless driving, he could have asserted this necessity justification for his conduct.Conduct is justified if:
(1) the actor reasonably believes the conduct is necessary to avoid imminent harm;
(2) the desirability and urgency of avoiding the harm clearly outweigh, according to ordinary standards of reasonableness, the harm sought to be prevented by the law proscribing the conduct; and
(3) a legislative purpose to exclude the justification claimed for the conduct does not otherwise plainly appear.
