(Retired).
Appellant Daniel Serrano appeals his convictions for possession of cocaine in an amount of more than four grams but less than two hundred grams with intent to deliver and for possession of methamphetamine in an amount of more than four grams and less than two hundred grams with intent to deliver. See Tex. Health & Safety Code Ann. § 481.112(d) (West 2003). Appellant was charged in a five-count indictment. Upon a plea bargain, the State waived and abandoned three counts. Appellant waived trial by jury and entered pleas of guilty to counts II and IV of the indictment in a bench trial. The trial court assessed punishment on each count at ten years’ imprisonment, but suspended the execution of the sentences granting shock probation after 180 days confinement in prison. See Tex.Code Crim. Proc. Ann. art. 42.12, § 6 (West Supp.2003). There being a plea bargain, appellant gave notice of appeal under article 44.02 and former Rule 25.2(b)(3)(B). Tex.Code Crim. Proc. Ann. art. 44.02 (West 1979); Tex.R.App. P. 25.2(b)(3)(B) (since amended).
Point of Error
In his sole point of error, appellant contends that the trial court erred in denying a pretrial motion to suppress evidence because the search warrant affidavit failed to establish probable cause. We agree and will reverse the judgments of convictions and remand the causes to the trial court.
Background
Prior to trial, appellant filed a motion to suppress evidence including inter alia all evidence seized as the result of the execution of the search warrant at 8513 Cornwall in Austin. Appellant contended that the search warrant affidavit failed to reflect probable cause as required by the Fourth and Fourteenth Amendments to the United States Constitution and article I, section nine of the Texas Constitution, as well as certain state statutory provisions.
After pretrial hearings on July 24, and August 21, 2002, 1 the trial court overruled the suppression motion. Appellant entered his guilty pleas on October 10, 2002, and was sentenced on November 4, 2002. Separate judgments of conviction were entered. The contraband which was discovered as a result of the execution of the search warrant was the evidence presented by the prosecution in support of appellant's guilty pleas to counts II and IV.
In overruling the suppression motion, the trial court found that the search warrant affidavit sufficiently reflected probable cause. The trial court found that the information received by the affiant-officer from a confidential informant was stale because the affidavit did not show when the affiant-officer received the information. However, the trial court concluded that this defect was cured by the finding of a plastic bag with cocaine residue in the garbage can at 8513 Cornwall.
The affidavit introduced at the July 24th hearing sought a search warrant for a single-story family residence at 8513 Cornwall Drive in Austin, Travis County, Texas, in control of Beatrice Serrano “Hispanic Female, Born 12/21/49,” and Daniel Serrano, “Hispanic Male, Born 08/29/75,” where such items as cocaine, U.S. currency, scales, photographs, and records were
It is the belief of affiant, and he hereby charges and accuses that:
On or about April 23rd, 2001 at 8513 Cornwall Dr., Austin, Travis County, Texas, said aforedescribed persons did then and there, knowingly and intentionally possess a controlled substance, to wit: cocaine.
Affiant has probable cause for said belief by reason of the following facts: Affiant is detective Scott Gunnlaugsson # 2362, who is employed by the City of Austin Police Department and is currently assigned to the Narcotics Unit. Affiant received information from a confidential informant that a Daniel Serrano, hispanic male, approximately 25 years old is dealing cocaine in the Austin, Travis County area. The informant also stated that Daniel Serrano has a brother, Earnest Serrano who is approximately 30 years old. Austin Police computer files show a Daniel Serrano H/M 08-29-75 listed 1070 Mearns Meadow in Report # 95-4864555. Austin Police computer identification shows a Earnest Serrano H/M 01-04-68 also listed an address of 1070 Mearns Meadow. On 04-02-01 a family disturbance report was written listing Daniel Serrano as the offender. Daniel Serrano’s address on this report was given as 8513 Cornwall Dr., Austin, Travis County, Texas. Affiant found through City of Austin customer information that account # 3904219-7 for 8513 Cornwall Dr., is in the name Beatrice Serrano, who gave Texas Drivers License # 03318143. Texas Department of Public Safety drivers license records indicate that license # 03318143 is in the name of Beatrice Serrano with a birth date of 12-21-49. On 04-23-01 your affiant conducted surveillance at 8513 Cornwall Dr., and observed Daniel Serrano leave the residence. Affiant positively identified Daniel Serrano H/M 08-29-75 as the same from Austin Police Photo 303646. The confidential informant has provided me information in the recent past that has led to the seizer [sic] of cocaine and the arrest of individuals.
On 04/23/2001, your affiant went to 8513 Cornwall Dr., Austin, Travis County, Texas in order to retrieve the garbage from the address. Upon arrival your affiant observed the garbage can at 8513 Cornwall Dr., set out by the curb for pick up. Your affiant then retrieved the trash from the garbage can at 8513 Cornwall Dr., Austin, Travis County, Texas.
Upon inspection of the garbage retrieved from the garbage can at 8513 Cornwall Dr., Austin, Travis County, Texas, your affiant located a plastic baggie with white powder residue on the inside. Affiant also located another plastic baggie with the end tied off. Through my experience and training in narcotics this is how dealers package the cocaine for distribution. Affiant seized an advertisement in the same bag of trash addressed to the resident at 8513 Cornwall Dr., Austin, Tx.
Your affiant conducted an analysis on the plastic baggie containing the off white powder residue with positive results for cocaine.
Standard of Review
We generally review a trial court’s ruling on a motion to suppress evidence using a bifurcated standard of review.
State v. Steelman,
The determination of the legal adequacy of an affidavit in support of a search warrant is to be made only within the four corners of the document involved.
Jones v. State,
In determining the validity of the trial court’s ruling on a challenge to a search warrant affidavit, we supposedly do not determine independently or
de novo
the substantive issue before the issuing magistrate.
Illinois v. Gates,
The Requirements of a Search Warrant Affidavit
An affidavit in support of a search warrant must contain sufficient information to support the magistrate’s finding of probable cause.
Hughes v. State,
An affidavit for a search warrant is sufficient to establish probable cause if, from the totality of the circumstances re-fleeted in the affidavit, the magistrate was provided with a substantial basis for concluding that probable cause existed.
Gates,
The legal sufficiency of the search warrant affidavit must be judged from within its four corners, but the magistrate may make reasonable inferences from the facts presented.
Trevino,
The Instant Affidavit:
a. The Tip
We turn now to the search warrant affidavit in question. From its four corners it is observed that the affiant-officer Gunnlaugsson relied heavily upon a tip from an unidentified confidential informant who had provided reliable information in the past in narcotic cases. The tip simply was that
a
Daniel Serrano, a 25-year-old Hispanic male, “is” dealing cocaine in the Austin, Travis County area and that he had a 30-year-old brother, Earnest. The tip is conclusory and “will not do.”
Gates,
Reliability, veracity, and the basis of knowledge are no longer absolutely required but they are still highly relevant considerations in the totality of the circumstances analysis.
Id.
at 233,
Facts stated in an affidavit for a search warrant must not have become stale.
Morris v. State,
As noted, the tip gave no time as the occurrence of the criminal activity set out in the affidavit and gave no details about the criminal activity asserted. In this same regard, no mention is made in the tip of the residence of Beatrice Serrano, which was eventually searched. There was no nexus between the tip (of criminal activity) and 8513 Cornwall. The informant made no claim that he had been on or in the premises or that he had received any information about that address. “Probable cause to believe that a man has committed a crime on the street does not necessarily give rise to probable cause to search his home.” 2 Wayne R. LaFave,
Search and Seizure
§ 3.7(d) (3d ed.1996) (quoting
Commonwealth v. Kline,
We conclude for a number of reasons that the tip here, standing alone, contributed little or nothing to the basis of finding probable cause by the issuing magistrate. We turn to the balance of the affidavit— the police investigation.
b. Police Investigation
The affiant-officer stated that after receiving the tip, he searched the Austin Police computer files. He found an entry involving
a
Daniel Serrano and his brother, Earnest, both with the same address — 1070 Mearns Meadow. The names and ages given matched, but the date of the entry in the police files is not revealed. The affiant-officer had not been given any other physical descriptions, addresses or telephone numbers. The affidavit is silent as to whether the police files reflected any offenses involving drugs or narcotics on the part of the individuals named. The affiant-officer also found
a
Daniel Serrano with a different address. It is unclear whether this is the same Daniel Serrano. This apparent later entry in the police files shows that Daniel Serrano was listed as an offender in a family disturbance early in April 2001. He gave his address as 8513 Cornwall; that residence was listed in the City of Austin Customer Information “in
Tied-off plastic bags or baggies are a common sight in the garbage cans of today’s communities. Plastic bags are sold in all shapes and sizes and used for a variety of purposes in business offices, homes, and schools. It is common knowledge that fruits, vegetables, and other items are sold and transported in tied-off plastic bags which are also used for storing items. In fact, newspapers are frequently delivered to homes in tied-off plastic bags to prevent rain or water damage. The use of tied-off plastic bags is not peculiar to cocaine dealers. The finding of an empty tied-off plastic bag or baggie in a garbage can is hardly significant in determining that contraband is probably on the premises at the time the search warrant is issued.
California v. Greenwood,
The Tip Plus the Investigation
The conclusory tip with no shown basis of knowledge and its temporal difficulties, plus its lack of nexus to the residence, does not in fact contribute to the finding of probable cause. The tip was a mere assertion of a crime. The affiant-
The tip with no nexus to the residence, the police file examination, appellant’s presence on the premises, and the residue of cocaine in the plastic bag in the trash did not constitute probable cause or give the magistrate a substantial basis to so find. If it did, then the constitutional and statutory guarantees that citizens are to be secure in their homes have little meaning.
Conclusion
In our totality of the circumstances analysis, we have given great deference to the magistrate’s decision to issue the warrant. We recognize that those requesting and issuing search warrants may not be legally trained or abreast of recent legal decisions concerning “probable cause.” We have followed the guidelines of
Gates,
which makes clear it is our duty to ensure that the magistrate had a substantial basis for concluding that probable cause existed.
Gates
at 238-39,
The trial court erred in overruling the motion to suppress. Appellant’s sole point of error is sustained.
The judgments of conviction are reversed and the cause is remanded to the district court.
Notes
. There had been an earlier hearing on the motion to suppress on June 3, 2002, but the visiting judge declined to rule because he was not going to be the trial judge.
. Questions continue to arise about any inconsistency between the standard of review for a trial court's ruling on a motion to suppress and the
Illinois v. Gates,
. The present verb tense “is dealing” was used in the tip. In view of the totality of circumstances, it has no point of reference.
See Rosencranz v. United States,
. None of this is to suggest that a chemical test or other "proof positive” must be shown that the substance observed was in fact contraband in order to establish probable cause.
Davis v. State;
