*1 Thus, plea right appeal proviso these circumstances. was not stantive under the knowing voluntary. right and In similar circum- Art. 44.02 included the to raise a com- Mooney, in negotiated plea stances this plaint appeal on that a was involuntary. Court relied on Wooten to hold that unknowing or Neither Rule plea 40(b)(1) in guilty defendant’s with made accord interpretation nor this Court’s 44.02, involuntary. proviso to Art. was may modify, enlarge, abridge that rule or Code, 22.108(a). right. § V.T.C.A Gov’t Fuentes, In the defendant pled plea in guilty agreement accord with a pled Appellant guilty accord with a appealed accord with Art. 44.02. This Therefore, agreement. plea the issues he guilty plea Court his claim addressed that his governed by appeal compliance could his involuntary was because of incorrect admon- 40(b)(1). comply with Rule Since he did not punishment range. about ishment 40(b)(1) with Rule he could not raise the
Fuentes, However, Mooney, permitted by and Wooten are issues Rule. he plea bargain and, appealed provi under jurisdictional cases could raise issues as we Fuentes, discussed, sions of Art. In 44.02. Wooten have he could raise the issue of voluntary challenged the defendant na voluntary. plea According whether his was guilty plea ture of his this Court ad ly, appellant is entitled have the issue of Mooney issue. In dressed this voluntary plea by nature of his addressed despite addressed the issue the defendant’s Appeals appealabili the Court of because its failure raise it. While this Court did not ty dependant following Rule expressly appealability discuss the of claim 40(b)(1) requirements.4 Ap The Court plea, involuntary case ad each peals’ judgment dismissing this for case lack dressed the merits issue voluntariness jurisdiction is and the vacated case is noting applied after that Art. 44.02 proceedings remanded to court con Perhaps practice case. this based was opinion. with sistent plea unspoken assumption that Art. under knowing voluntary, 44.02 had to be similar predicate requirement the Helms
rule, always requi because that had been a plea. guilty
site to In this State always appeal
defendant has been his able plea guilty conviction based on a or nolo VILLARREAL, Appellant, Charles Robert claiming freely contendere voluntarily entered. The Helms rule apply pre its terms did not this issue Texas, Appellee. The STATE of appeal. vent Court’s Ar This No. 0241-95. appeal ticle 44.02 did not bar such an Thus, negotiated plea plea cases. Texas, Court of Criminal bargained governed by Rule cases which are En Banc. 40(b)(1) may voluntary likewise Nov. Code, plea. nature V.T.C.A. Gov’t 22.108(a). § Fuentes,
In light Mooney, and
Wooten, we
sub-
conclude
a defendant’s
concluding
Appellant
(Tex.Cr.App.1981);
Lyon,
we note that
ar-
S.W.2d 771
see also
also
gued
voluntary
guilty plea
plea
if a
nature
was a
Herb appellant. Houston, Atty., Curry, Asst.
Alan Dist. Austin, Paul, Atty., State’s Matthew State. ON APPELLANT’S PETITION
OPINION FOR DISCRETIONARY REVIEW MANSFIELD, Judge. County jury indicted grand Harris Villarreal, for felo-
appellant, Charles Robert ny possession felony of marihuana pos- Department ton Police and stated that a large quantity session of cocaine intent to deliver. See of marihuana would be sold 481.112(a) (c) Gary Safety evening § Tex. Rick Health & Code at the Varner & resi- 481.121(a) (b)(4). § dence at Appellant, Turquoise Lane. The citing & infor- *3 buyers mant in described detail the and Article sell- 38.23 of the Texas Code of Criminal ers of Procedure, the marihuana and the vehicles the Fourth Amendment would be driving. approximately At 9:00 Constitution, I, United States and Article p.m. police evening, that two officers drove 9,§ Constitution,1 of the Texas argued in a by the Varner in an residence unmarked pretrial motion ques- that contraband in vehicle and that one of confirmed the vehicles tion suppressed should be as the fruit of an informant, by described to them a blue entry2 police private unreasonable into a res- truck, gray pickup parked and was at the idence which he was a non-overnight residence. The officers then left the area to guest. alia, counterargued, The State inter confirm aspects tip. other the informant’s appellant legitimate that had no approxi- officers returned the area at and, therefore, in the residence no mately p.m. pickup 10:30 and found that the standing to assert of his either They truck gone. and several other claims. The trial denied the motion to police vehicles then up officers other set suppress evidentiary after an hearing, and approxi- surveillance of the residence. At appellant pled guilty to both offenses. The mately a.m., pickup 12:15 truck returned appellant court then sentenced to im- stopped and Ap- in front the residence. prisonment years eight for for the marihuana pellant, who pickup, was the driver imprisonment eight years offense and for and and pickup, two other adult males exited the $1,000 offense, fine for the cocaine the two unloaded packages three from the bed of the concurrently. sentences run The First pickup, proceeded and to walk toward the Appeals, justice Court of with one dissenting, police front door of the residence. vehi- upheld the trial court’s denial of the motion converged cles then residence.' The suppress ground appellant’s on the that vehicles, officers exited their identified them- subjective expectation was not one police, selves suspects as and instructed the that prepared was stop. turned, suspects saw the offi- reasonable. Villarreal v. 893 S.W.2d cers, residence, and then ran closing into 1994). (Tex.App [1st Dist.] . —Houston locking and them. the door behind The offi- granted We appellant’s petition to review cers, demanding being after but denied en- that appeals. decision court of trance, entered, open, forced the door and 200(c)(5). Tex.R.App. Proc. We now affirm. appellant arrested six other adult and males. suppression At hearing, two witnesses The officers marihuana and observed several regarding testified matters that related to throughout firearms scattered residence appellant’s standing to assert his constitu- plain view. A search the residence police tional claims. $59,000 Houston officer cash, Walter uncovered more than B. Redman approxi- testified follows: At search of pickup “quantity revealed a mately p.m., cocaine,” scale,” 7:00 November “pocket an gram and an elec- anonymous telephoned gram informant the Hous- tronic scale. 38.23(a) I, 9, provides § Article provides people “[n]o Article "[t]he evidence shall be person houses, obtained an officer or other in viola- persons, papers pos- secure in their any provisions tion of of the Constitution or sessions, laws from all unreasonable seizures or Texas, of the State or of the Constitution or searches.” America, laws of the United States of shall be against admitted in evidence the accused entry police 2. An unconsented into a residence trial of case.” criminal The Fourth Amend- undoubtedly constitutes “search” within the ment, applicable made to the states the Due I, meaning of the Fourth Amendment and Article Amendment, Process Clause of the Fourteenth 9,§ respect persons to those who have a 23, 30, California, Kerv. legitimate expectation in the resi- (1963), provides “[t]he McNairy dence. See right houses, people persons, to be secure in their (Tex.Crim.App.1991). effects, papers, against unreasonable seizures, searches and shall not be violated.” possessory or co-defendant, who has no Gary An individual
Appellant’s
Rick Var-
(a)
premises,
in the
but
ner,
proprietary
he
interest
appellant, whom
testified that:
house,
well,”
guest” in
in the
“really
guest,
clothes
knew
“invited
legitimate privacy
evening
belongings,
has no
on the
the Varner residence
(b)
tion;
premises
Addi-
appellant was in
residence
searched.
interest
early
evening,
tionally,
expecta-
then
“one
two hours”
individual has no valid
left,
fifteen min-
he is
then returned “ten or
in a home where
tion of
(e)
arrived;3
he did
not control en-
simply
guest
utes” before
and does
overnight
stay
expect
premises.
from the
trances or exits
stay if
night
appellant “was
welcome
would
precedent
found no
We have
*4
(d)
to”;
personal
appellant
he wanted
had
privacy for
impute
expectation of
the
an
(e)
night;
property in the
residence that
guest
standing to an invited
purposes of
“drinking”
“eveiyone” in
was
the residence
recog-
overnight guest.
We
who
not an
night.
that
91,
that
v.
nize
Minnesota
1689,
1684,
387 Richardson v. 865 S.W.2d court, reason for rule is that the trial 948-949; State, 191, at Fuller v. 829 S.W.2d who appearance observes the demeanor and Furthermore, 202 (Tex.Crim.App.1992). witnesses, accused, position a better greater he has because access to the evidence, credibility their relevant determine than proving has the burden establishing legitimate expectation by reading testimony facts court is their as 645, Therefore, privacy. Calloway appears 743 appel v. in the record. an (Tex.Crim.App.1988). cany 650 To this bur late court must view the record evidence and den, (a) normally prove: the accused must all reasonable inferences therefrom in the conduct, his an he exhibited actual light trial court’s rul most favorable subjective i.e., privacy, genu ing, ruling court’s and must sustain the trial preserve something pri ine intention to as reasonably supported by if it is the record (b) vate; and that circumstances un existed any theory applicable and is on correct society der prepared recognize which was Id. ease. subjective expectation objectively as reas 735, necessary light, Maryland, onable.5 v. 442 Viewed Smith U.S. 740, 2577, 2580, 99 S.Ct. 61 L.Ed.2d record evidence reasonable inferences expectation. properly deciding 5. The court of acted It is then left as resolved question appellant's de novo the of whether sub- law matter of whether in the context shown jective expectation was one that soci- society willing sanction reasonable, ety prepared recognize was as as reasonable.... question question because that was a of law. In Denominating one as of law is sensi 723, (Tex. Chapa v. 728 n. 3 ble, is in a because court better Crim.App.1987), explained: position correctly decide it than is a particular expectation Whether a Fenton, 104, court. See Miller 113- willing recognize society one [as reason- 451-452, L.Ed.2d 405 able] is in nature of a rather than a (1985); McConney, 728 F.2d United States necessary inquiry. factual All that is to be (9th Cir.), denied, cert. 1200-1204 proven a factual is the as matter U.S. S.Ct. [the defendant] context in which harbored that Many present early eve- cases therefrom established that on the “mixed ning in issues that some label as question, appellant was the Varner Miller, to ar- residence one or two hours order law and fact.” See U.S. transaction, range'a business and that he left at 451. shortly mid- the residence and returned after reviewing amount of deference night, rushing into the residence to avoid ruling on a “mixed a trial court’s affords Thus, arrest. con- the evidence established fact,” law or whether an issue clusively in fact appellant did exhibit “fact,” of “law” or is characterized one subjective expectation actual “judicial often on actor is better turns However, the Varner residence. evidence question. issue in positioned” to decide the subjective appellant’s did not establish that Miller, 106 S.Ct. at was one that (when, example, 451-52 for the issue involves objectively prepared rea- credibility and therefore witnesses under sonable the circumstances. Our con- largely turns an evaluation of demeanor grounded totality clusion is dispositive and resolution of the issue is circumstances established evidence. question, the ultimate constitutional there was, example, There for no evidence that justifications compelling familiar property possessory had a inter- leaving process applying to fact to law in, to, est or unrestricted access the Varner according the trial court and its determina- any residence. Nor was there evidence that weight). overriding presumptive tions appellant had dominion or control over the principle, respect to constitu- least residence, right or the to exclude others. questions, tional is that where the trial court appel- Nor even was there evidence that appreciably position” “is in an better *6 stay view, to overnight. lant intended In our issue, than court to decide the the willing
American
is not
to sanction as
may independently
the appellate court
deter-
objectively
subjective expecta-
the
affording
mine
issue while
to
the
deference
of privacy
tion
is in
resi-
someone who
findings
subsidiary
the trial
on
factual
court’s
the
presented
dence under
circumstances
Miller,
110-17,
questions.
474 U.S. at
See
this case.
106
at
S.Ct.
450-53.
short,
ruling
the
appel-
trial court’s
on
reviewing
This does not mean the
court
suppress
supported by
lant’s motion to
“give great weight”
should not
to
trial
theory
record and is correct on a
[legal]
conclusions”
its
court’s “considered
Therefore,
applicable to the case.
the court
legal principle
of the relevant
did
in upholding
not err
the trial
Miller,
particular
facts of the case. See
ruling.
judgment
court’s
We AFFIRM the
112-14, 106
474
at
at 451.
U.S.
S.Ct.
Howev-
of appeals.
court
er, appellate courts should not abandon their
MALONEY, J., concurs in the result.
“primary
expositor
law”
function as
duty
protect
their
our constitutional
McCORMICK,
Judge,
Presiding
Miller,
114, 116-18,
rights.
474
at
See
U.S.
concurring.
majority opinion
concur
question
appellant’s standing
dissenting opinion
hold “the
ultimate
would
complain
entry
police
about
existence of a
and its
into Varner’s
private
legitimacy
empirical questions
are
to be de-
“question
residence is
of law.”
separately
point
cided
the factfinder
basis
all
write
out that
Su
consistent with how
United States
relevant evidence.” See Villarreal
(Meyers,
(Tex.Cr.App.1996)
preme
analogous
Court characterizes
issues.
Fenton,
104, 106
J., dissenting).
peril-
approach
This
comes
See Miller
U.S.
ously
subjecting
our constitutional
Miller v. Fenton should useful only a must demonstrate not guidance courts in this State on subjective expectation privacy, but also how characterize an as one of “law” issue society recog- one comments, that his “fact.” With these additional Chapa objectively join majority nizes as reasonable. opinion. (Tex.Cr.App.1987). CLINTON, Judge, concurring. assessment, making all that in We this Calloway non-exclusive factors should be has chosen cause to broach “(1) account, into taken viz: of fundamental review alleged person property aggrieved scrutiny long that has eluded our for a time. *8 thing or the possessory interest the seized question proper is: isWhat the stan- (2) searched; legiti- place whether he was appellate any given appli- dard of for review (3) mately premises; he had the whether (so-called cation of law fact “mixed right complete or control and the dominion fact”), tions of law and how do tell? (4) whether, others; prior to exclude the Court, by As the members framed of search, precautions he normal custom- took well, by courts and commentators as it (5) arily by seeking privacy; taken those applications of boils down whether some put pri- property was to some whether appeal law to fact should be measured on (6) use; priva- of and whether claim discretion, vate are abuse while others re-de- of cy is consistent with historical notions of by appellate termined de novo court. Calloway privacy.” My appellate own courts view that should dispute in (Tex.Cr.App.1988). only always applications trial court of law review regards discretionary which court according this review to fact to the deferential abuse-of- standard, responsibility apply subject these only to occa- has ultimate discretion case, particular resolve the plenary factors to the facts this sional review cases "legal” than the to a trial court’s “factual" conclusions. conclusions deference show question whether this has shown an suspicion sonable concepts “are fluid privacy society will take their substantive par- content from the
as reasonable. ticular contexts in [they] being assessed[,]” Supreme Court reasoned. Does the trial primary court have both —Id., at-, 116 S.Ct. at responsibility ultimate apply the law to the L.Ed.2d at appellate 918. De novo review is instance, facts in only to a review necessary, Supreme concluded, for abuse of appellate discretion in the court? uniformity assure instead, these fluid Or appellate always, should an concepts case, from case to and to set a firm perhaps only sometimes, conduct its own standard for conduct. plenary We can question review of achieve whether soci- results, however, ety accepts the same categori- without appellant’s reasonableness subjective cally requiring appellate de novo privacy, deferring review of every to the trial express raising court’s ease implied probable resolution of historical fact? cause or suspicion. It is true parties in this cause have not briefed this In Carter opted and DuBose we for a Nevertheless, issue. opin- after the recent standard for perhaps review a little Carter, ions of this Court in State categorical too in the direction of deferential (Tex.Cr.App.1996) and DuBose v. review. broadly We stated that review of a State, 915 (Tex.Cr.App.1996), S.W.2d 493 it trial ruling court’s on a suppress motion to apparent should be should appeal be measured on according to proper appellate standard of review will arise an abuse of Despite discretion standard. as an unavoidable threshold matter in a wide Court in Ornelas v. variety contexts, including present States, supra,1 United I continue to believe ignore one. We merely cannot because the holdings that our in Carter and DuBose parties themselves have not addressed it. sense, make at least as an articulation of a general review, appellate rule of
B.
viz:
questions
probable
cause and consent to
usually
Courts
frame the
issue
terms of
ought ordinarily
search
by
be resolved
mixed
of law
court,
appeal only
reviewable on
for an
ought
fact
to be reviewed de novo on
Indeed,
abuse
view,
of discretion.
in my
appeal, categorically.
example,
For
in Unit-
practically
applications
all
of law to fact
(C.A.9
ed States v. McConney,
It occurs me that the
had
presumed ruling
appellant
that
no stand-
appellate
review func
priate
standard of
appeals
ques
ing),
“found”
tionally identical to
threshold
the court
another
entry
challenge police
into
every
had no
tion that we confront
tMs Court
guest.
day,
in wMch he was mere
viz: whether tMs Court should exercise
residence
inquire
authority
appeals
discretionary review
to examine The court of
did not
its
opimon
our
it had
rational
the trial court so
appeals
a court of
under
been
for
(Tex.Cr.
Thus,
although the court of
in Arcila v.
have “found.”
as the
App.1992).
given
appeals
the same conclusion
area of
law is
reached
When
well-settled,
court,
it accorded no
defer-
defmite
it makes sense
court,
applying
law
application
to facts to a
instead
law
ence
ap-
plenary
on direct
fasMon.
deferential standard
review
facts
all,
greater
peal.
requires
After
if the law
Along
way the court of
distin
elaboration,
the trial
in at
then
court is
least
91, 110
guished Minnesota
position reliably
good
apply
it to the
(1990),
in wMch
rise to a
expectation
obscenity prosecution.
defendant’s
in an
obscenity
As in
hence,
privacy,
prosecutions,
Judge Meyers presumably
of
be characterized
nature,
permit
would
as factual in
the defendant to introduce evi-
the sixth factor relates
society’s
expectations.
dence of
solely
society’s
attitudes and
viewpoint,
legal question.
115, 121,
Kaplan
Calif.,
v.
413 U.S.
93
A defendant
prove
does
have a burden to
2680, 2685,
(1973)(de-
S.Ct.
stances factual Whether one has inquiry, supported by are those the evidence legitimate expectation involves a light viewed in the most favorable to the trial two-prong inquiry. inquiry The first asks ruling. court’s subjective whether the defendant had a ex- pectation place searched. If comments, join With these the Court’s inquiry yes, the answer to the first then we opinion.
proceed
inquiry
to the second
which asks
BAIRD, Judge, dissenting.
society recognizes
whether
the defendant’s
Chapa
as reasonable.
The Fourth Amendment
to the United
v.
(Tex.Cr.App.
protects
States Constitution
citizens from un-
1987).2
also, Katz,
U.S.
States,
reasonable searches.
Katz United
(Harlan, J.,
and,
at 516
concurring);
S.Ct.
389 U.S.
scope search, and limitations of the or with- States, In Jones v. United exigent out a warrant when circumstances Katz, (1960), permit. L.Ed.2d U.S. at Nevertheless, an individual Court considered must have individual had admissibility to contest the the search aof house fruits of a search. that was not his home. The defendant was *16 staying in the home aof friend when the Standing
I.
police searched the home and found narcot-
ics. The
Court held the issue of
Standing
concept
is a
utilized to determine
was determined
whether the individual
party
sufficiently
if a
is
affected so
toas
“person aggrieved” by
arrested was a
justiciable
the
controversy
pre-
insure that a
is
Jones,
265,
search.
at
U.S.
80 S.Ct. at
sented to the court. Black’s
Law DICTIO-
(6th ed.1990).
dispositive
733. The Court found it
NARY that at
To
conduct,
alleged unlawful
the time of
an individual must
the arrest
the defendant had
legally protected right.
permission
stay
home,
have a
personal
In the con-
searches,
text of
legally protected right
possessions
pos-
located in the home and
1361,
(1949)
protection.
Texas Constitution confers broader
(application
ple, places. person knowingly aWhat in his legitimate expectation exposes public, even his own every- merely recognizes host’s home office, home or not a Fourth day expectations all that we protection. Amendment But what he share. preserve private, even in an seeks public, may accessible to area be con- stitutionally protected. *17 recognizes ... we think that
Katz,
es. Black v.
'd).
(Tex.App.
pet. ref
II. The Instant Case
— Dallas
precedent
We have found no
that would
impute
for the
A.
Trial
purposes
guest
to an invited
Appellant was arrested without a warrant
who
overnight guest.
recog-
We
Gary
police
the home of
Rick Varner. The
nize that Minnesota v.
anonymous tip describing
received an
appel-
1684, 1689,
States,
(D.C.App.1993) persua-
A.2d
reasonable, the
recognize as
Olson Court
The Rose Court stated:
sive.
observed:
States,
[u
567 A.2d
In Martin
United
per-
houseguest is there with the
... The
],
[(D.C.App.1989)
con-
at 902-03
896]
host,
willing
is
to share
mission of his
who
a
part-time
resident of
cluded
guest.
privacy with his
his house and his
protected priva-
had a
grandparents’ home
unlikely
guest
con-
will be
It is
recently,
cy
in
interest
that home. More
house;
to a restricted area
fined
in
that an
Court held Olson
away
guest
asleep,
the host is
when
overnight guest
legitimate expecta-
had a
have a measure of control over
will
premises,
privacy
tion of
sufficient
may
premises.
host
admit or exclude
challenge
him
a war-
give
prefers,
it is
as he
house
entry and arrest.
did not
rantless
We
unlikely
who
that he will admit someone
Martin,
ruling
our
in
do we
intend
nor
guest over
to see or meet with the
wants
understand
Court’s
point
objection
guest....
overnight guests
to mean that
sta-
Olson
likely
not
that hosts will more
than
is
tus,
very least,
a
qua
at the
sine
non
of then-
respect
interests
challenge
search or seizure
legitimate
guests, who are entitled
one’s
It
a residence other than
own home.
despite
the fact that
true,
course,
that in
remains
order
premises
interest in
have
standing to
search or
establish
legal authority to
not have the
and do
seizure, a visitor in another’s home bears
may or
determine who
not enter
showing
the burden
visitor
household.
in that
ment
rights
people
visit others
MEYERS,
and be free from unreasonable
Judge, dissenting.
visiting.
searches and seizures while so
Relying
opinion
Calloway
on our
majority
acknowledges,
As the
(Tex.Crim.App.1988),
the United
What is here
described as a
conclu-
Court maintains that
fairly
sion could also
appellant’s subjective
characterized as an
application
controlling
premises
law to the relevant
in the searched
was considered rea-
Literally every
facts of
pre-
the case.
issue
sonable
is a
of law.
Yet,
sented to an
challenges
court which
prove
the Court makes it his burden to
thoughtful concurring opinion
Presiding
1. The
regards
ment of a trial court as
its
"[b]oth
find-
Judge
ings
McCormick takes a somewhat different
of historical fact and its
Carter,
view of DuBose and Carter than I do. He
facts[.]”
main-
law to those
finder at his if it seems And, so, appellate if must
incredible?
court not defer in some to the fact- measure judgment question? Holding finder’s on this Ex Martin Parte James actually prove society that an accused must THARP, Appellant, regards as reason- plainly ques- seems to hold that it able Texas, Appellee. The STATE of tion of fact or of law fact. For facts, facts, it is the must which No. 168-96. proven at simply be trial. The law is de- Texas, of Criminal judge, clared and there be no need En Banc. support his evidence adduced to declaration.2 27, 1996. Nov. Thus, majority of this Court falls into Appeals. same error as did the First Court of law, purports
It establish new rule of willing that “American is not Judge appellate concurring opinion, Presiding assigning responsibility to In his ultimate argues regards applications appropriate McCormick standard courts as fact, some turn, merely precedents yet upon of review should our do accommodate presented approach. is one of fact or of law or While it is true that we have such both, (trial judicial judge questions, we have actor often seized control of such court) explanation why appellate positioned” attempted any “better to de- coherent never intimates, question. Op. certain we refuse to defer to the factfinder on cide 140. He elaboration, applications application-of-law-to-fact much and not on without Instead, principles simply pretend, important as the ma- should others. cause, (not "majoritarian political jority does the instant that such uniform really temporary passions day”), questions of law all. But processes and tions are after aren't, only promotes slop- pretense suggests appellate courts are in a better py thinking If this position uniformity and erratic review. ensure such than are is, position applica- Op. at to take level courts. See 140. There Court is some trial course, ultimately persuasive argument. province of of law to fact are much force tions courts, comprehen- present fashion a it is at odds it should But nevertheless law, theory bring profound general benefit of bench and our would sible state of about findings adopted just roughshod changes Ac- and not run over the in that law if wholesale. bar disagrees cordingly, very good with them. exist for of lower courts whenever even if reasons
