Samed Rafiq v. the State of Texas ( 2022 )

In The
Court of Appeals
Ninth District of Texas at Beaumont
__________________
NO. 09-20-00094-CR
__________________
SAMED RAFIQ, Appellant
V.
THE STATE OF TEXAS, Appellee
__________________________________________________________________
On Appeal from the 163rd District Court
Orange County, Texas
Trial Cause No. B190176-R
__________________________________________________________________
OPINION
A jury found Samed Rafiq guilty of murdering Nathaniel Anderson,
and in the punishment phase of his trial assessed a fifty-eight-year
sentence. After the trial court pronounced judgment, Rafiq filed an
appeal. In three appellate issues, Rafiq asserts (1) the evidence is
insufficient to support his conviction, (2) the trial court erred in denying
his motion to suppress evidence that police obtained following the
1
warrantless seizure of his cell phone, and (3) the trial court erred in
admitting the fruits of the search, which police obtained after obtaining
a warrant following the warrantless seizure that authorized the search
they conducted of his phone. Because we conclude Rafiq’s issues lack
merit, we affirm.
Background
In describing the background, we view the evidence in the light
favoring the jury’s verdict, so we have assumed that when reaching its
verdict the jury found the testimony of the State’s primary witness—
Kevin VanHorne—credible and found Rafiq’s own testimony was not.1
The evidence from Rafiq’s trial shows that he met Nathaniel Anderson,
1See Brooks v. State, 323 S.W.3d 893, 899 (Tex. Crim. App. 2010)
(explaining “the reviewing court is required to defer to the jury’s
credibility and weight determinations” when reviewing a claim asserting
the evidence doesn’t support the jury’s verdict). As a result, our
discussion of the background defers to the jury’s determinations over any
conflicts in the evidence unless it would not have been reasonable for the
jurors to have resolved the conflicts in a manner that favored the jury’s
verdict. We also note that there are various spellings of the name
VanHorne in the record. In its brief, the State spells VanHorne’s name
“Van Horne.” But the court reporter and the appellant in his brief both
used the spelling “VanHorne.” Because “VanHorne” is the spelling used
in the reporter’s record, we have spelled the witness’s last name
“VanHorne.”
2
whom the jury ultimately found Rafiq murdered, while they were using
the online gaming platform, Steam. Several years after meeting each
other and developing a friendship with each other online, Anderson
invited Rafiq to come to Orange, Texas, after telling Rafiq they could get
rich by investing together. So in April 2017, Rafiq flew to Houston where
he met Anderson and Kevin VanHorne, who was living with Anderson
and was one of Anderson’s friends. After picking Rafiq up at the airport,
VanHorne returned Anderson and Rafiq to Orange, where Anderson and
VanHorne were living in separate bedrooms in Anderson’s two-bedroom
mobile home.
After arriving in Orange, Rafiq moved into the mobile home and
slept in the living room of Anderson’s home. After about a month,
Anderson invited several of his friends to attend a party at his home. The
evening of the party, May 2, 2017, Anderson entered VanHorne’s room
and told VanHorne he was looking for his handgun. Even with
VanHorne’s help, Anderson and VanHorne didn’t find the gun.
Around eight o’clock the next morning—which according to the
indictment is the day Rafiq allegedly committed the murder—VanHorne
drove Anderson’s last guest home from the party. According to
3
VanHorne, when he returned to the mobile home, Rafiq was in the living
room. Even so, VanHorne said he didn’t know what Rafiq was doing.
Around fifteen minutes later, based on a request that Anderson had made
of him earlier, VanHorne entered Anderson’s bedroom, woke him up, and
then returned to his own room. At trial, VanHorne testified that after
returning to his room, “all I know is I heard an argument, and then there
was a scuffle, and then I heard the gunshot.”
A few minutes later, Rafiq entered VanHorne’s bedroom, where he
told VanHorne he and Anderson had argued after he told Anderson he
wasn’t interested in Anderson’s plans to invest in stocks and had instead
decided, along with VanHorne, to leave. VanHorne also testified that
Rafiq claimed Anderson responded by threating to kill him. And
VanHorne testified that Rafiq, that morning in his bedroom, admitted he
shot Anderson and then demanded that he assist in disposing of
Anderson’s body. According to VanHorne, Rafiq threatened that should
he refuse to help, he would meet the same fate as Anderson. VanHorne
testified that when Rafiq made this threat, he was holding a gun. 2
2During direct examination, VanHorne admitted he was currently
serving a ten-year sentence for tampering with physical evidence because
4
After leaving his bedroom, VanHorne entered Anderson’s bedroom
and saw Anderson lying in his bed in a pool of blood. About five or six
o’clock that evening, May 3, 2017, Rafiq and VanHorne went to two large
box stores, where they obtained supplies that they used later that night
to dispose of Anderson’s body. After returning to Anderson’s mobile home
after purchasing the supplies, VanHorne helped Rafiq tape Anderson’s
body in a fetal position and cover the body with a tarp. Then, VanHorne
put Anderson’s body in his car, and after that the men took the body to a
remote location behind an abandoned store. As VanHorne told it, before
burying Anderson’s body, Rafiq cut Anderson’s body into pieces, dug
holes, and then buried the body parts. VanHorne said his role in burying
Anderson was holding a flashlight; he claimed that he had not
participated in the rest because he “couldn’t stand the sight of my friend
being cut up like that.”
After Anderson’s body was buried, Rafiq and VanHorne returned to
the mobile home, where he stayed a few more weeks. Rafiq, who
VanHorne said had Anderson’s phone, used it while pretending to be
he had helped Rafiq dispose of Anderson’s body. According to VanHorne,
the State had not promised him anything in return for his testimony.
5
Anderson, responding to texts sent to Anderson by Anderson’s friends.
The jury also heard testimony that several weeks after Anderson died,
Rafiq and VanHorne were seen in the trailer park burning items.
According to VanHorne, he and Rafiq burned these items because they
contained Anderson’s blood.
In late May 2017, VanHorne and Rafiq moved out of Anderson’s
home. In mid-June 2017, Rafiq moved to Spring, Texas, because he has
relatives there. According to VanHorne, when Rafiq was living with him
and after Anderson’s murder, Rafiq was always carrying Anderson’s gun.
When Rafiq moved out, VanHorne said, Rafiq took the gun. 3
In June 2017, someone from Anderson’s family called the police and
reported Anderson missing. The Orange County Sheriff’s Office assigned
the case to Detective Dru Crochet, who contacted VanHorne. VanHorne
told the detective someone “came and picked [Anderson] up and left and
they never came back[,]” which according to VanHorne was the story that
he and Rafiq had agreed to tell the police when questioned about why
Anderson disappeared. Later, when Detective Crochet contacted
VanHorne again about Anderson’s disappearance, VanHorne told the
3Police never recovered the gun used to kill Anderson.
6
detective that Rafiq shot and killed Anderson and buried his body in the
woods. In the trial, VanHorne admitted he lied to police on that occasion
too about the exact date Anderson’s murder occurred, since he told police
when he was questioned that Anderson’s murder happened around the
end of May rather than when it occurred, May 3rd.
A few days after discovering Anderson’s body, Detective Crochet
and Sergeant David Lampman located Rafiq, who was living with
relatives in Harris County. When the officers appeared at the house
where Rafiq was living, Rafiq voluntarily agreed to go with Detective
Crochet and Sergeant Lampman to the Harris County Sheriff’s Office
and be interviewed in connection with the investigation they were
conducting to locate a missing person.
During the interview, Rafiq told the officers that when he was living
in Anderson’s mobile home, he didn’t like the way Anderson was treating
VanHorne. Rafiq also told the officers in his interview that he finally told
Anderson that he and VanHorne were planning to leave. According to
Rafiq, VanHorne and Anderson were the only people in the mobile home
when he told Anderson that he was leaving with VanHorne. Sergeant
Lampman testified that when he asked Rafiq whether he and Anderson
7
had fought, Rafiq said that he and Anderson did become involved in “an
animated conversation” involving the subject of Rafiq and VanHorne
“moving out.” After Rafiq admitted he had what he described as an
“animated conversation” on the subject of moving out on May 3rd,
Sergeant Lampman said Rafiq told Lampman that, following the
conversation that he had with Anderson about moving out, he (Rafiq)
entered VanHorne’s bedroom, where he told VanHorne: “[T]he problem
was handled.” When Sergeant Lampman asked Rafiq whether he shot
Anderson, Sergeant Lampman said that Rafiq avoided giving a direct
response; instead, Lampman said Rafiq deflected from answering and
said: “Guys, I thought I was here for a missing person.”
On appeal, Rafiq suggests that VanHorne’s testimony together with
the other circumstantial evidence of his guilt fails to prove he murdered
Anderson beyond a reasonable doubt. But by finding Rafiq guilty, the jury
implicitly rejected the argument Rafiq presents in his appeal. The State
called nineteen witnesses in the guilt-innocence phase of the trial. On
appeal, Rafiq asks that this Court find the jury acted unreasonably when
it found Rafiq guilty of murder because, according to the argument Rafiq
makes in his brief, VanHorne was the “lone witness” who said he shot
8
Anderson and his testimony is too unreliable for the jury, had it acted
reasonably, to be believed. Since Rafiq’s argument hinges on whether the
jury could have reasonably credited VanHorne’s testimony in favor of its
verdict, we will discuss the testimony of the other witnesses only as
necessary to support our resolution of Rafiq’s argument claiming the
evidence is insufficient to support the jury’s verdict. And before
discussing Rafiq’s evidentiary issues, which concern the seizure and
admission of evidence police obtained from Rafiq’s cell phone, we begin
with Rafiq’s first issue, which argues the evidence is insufficient to
support the jury’s verdict.
Sufficiency Issue
Standard of Review
When reviewing claims asserting the evidence is insufficient to
support a jury’s verdict, we review the evidence admitted in the trial in
the light that favors the jury’s verdict and decide whether a rational
factfinder, from that evidence, could have found the defendant guilty
beyond reasonable doubt. 4 In trials to juries, the jury is the ultimate
4Jackson v. Virginia, 443 U.S. 307, 319 (1979); Queeman v. State,
520 S.W.3d 616, 622 (Tex. Crim. App. 2017).
9
authority in deciding which witnesses are credible and in deciding what
weight to give any particular testimony or evidence. 5 As a reviewing
court, we give full deference to the jury’s right to fairly resolve conflicts
that may exist in the evidence, to weigh the evidence, and to draw
reasonable inferences from the basic facts proven at trial to ultimate facts
the jury must decide before answering the questions in the charge. 6 If the
record shows that reasonable jurors could have made inferences other
than those supporting the verdict, we must presume the jurors chose to
resolve those conflicts in favor of the verdict the jury reached, and we
must defer to that resolution if it is one that, based on the evidence, is
rationale. 7 In deciding whether the inferences the jury made were
reasonable, we look to the combined and cumulative force of the evidence
after viewing the evidence in the light most favorable to the jury’s
verdict. 8
While the standard requires deference by a reviewing court, juries
“are not permitted to come to conclusions based on mere speculation or
5Penagraph v.State, 623 S.W.2d 341, 343 (Tex. Crim. App. 1981).
6Hooper v.State, 214 S.W.3d 9, 13 (Tex. Crim. App. 2007).
7Brooks, 323 S.W.3d at 899 n.13; Clayton v. State, 235 S.W.3d 772,
778 (Tex. Crim. App. 2007).
8Clayton, 235 S.W.3d at 778.
10
factually supported inferences or presumptions.” 9 We must determine
whether the inferences the jury made in reaching its verdict “are
reasonable based upon the combined and cumulative force of all the
evidence when viewed in the light most favorable to the verdict.” 10 In our
review, we view circumstantial evidence as equally probative as direct
evidence in deciding the defendant’s guilt, meaning that circumstantial
evidence alone may offer sufficient support for a jury’s verdict. 11 And in
our review, each witness’s testimony need not point directly to the
defendant’s guilt; instead, the question is whether the combined and
cumulative force of the incriminating circumstances, as proven in the
trial, supports the jury’s verdict. 12 Thus, even when the parties disagree
“about the logical inferences that flow from undisputed facts, [w]here
there are two permissible views of the evidence, the [jury’s] choice
between them cannot be clearly erroneous.” 13
9Hooper, 214 S.W.3d at 15-16.
10Id. at 17.
11Jenkins v. State, 493 S.W.3d 583, 599 (Tex. Crim. App. 2016).
12Hooper, 214 S.W.3d at 13.
13Evans v. State, 202 S.W.3d 158, 163 (Tex. Crim. App. 2006)
(cleaned up).
11
Analysis
Rafiq argues that a jury, acting rationally, could not have credited
the testimony that allowed the jury to infer he is the person who
murdered Anderson that was elicited in the trial from VanHorne. But the
jury rejected that same argument—that VanHorne was not credible—in
the trial. In final argument, Rafiq’s attorney suggested VanHorne had
reasons of his own for killing Anderson. For instance, the attorney argued
that when police questioned VanHorne, police said VanHorne reacted to
being questioned by shaking violently. That reaction, according to Rafiq’s
attorney, was “certainly the sign of a very guilty person” . . . who “knew
he was in trouble.” And the attorney said VanHorne had blamed Rafiq
for the murder to avoid prison and in order to be placed on probation
instead. 14 Along with those arguments, Rafiq’s attorney argued in closing
that the jury could not find VanHorne a credible witness, noting that
even VanHorne admitted in the trial that he lied to police more than once
when questioned about Anderson’s disappearance. Finally, Rafiq’s
attorney described VanHorne as a “self-professed schizophrenic . . . who
14During the trial, VanHorne testified he did not have “any deals to
testify or anything like that” to testify on behalf of the State.
12
hears Nathaniel talking to him[,]” and as someone who attempted suicide
before Anderson’s death. To be clear, on cross-examination VanHorne
testified he hears Anderson’s voice “in [his] ear[,]” explaining that when
that happens, Anderson tells him that he (VanHorne) will never “leave
jail” and “was pushing [him] towards suicide.” 15
Under Texas law, a person commits murder if he “intentionally or
knowingly causes the death of an individual.” 16 When the trial concluded,
Rafiq’s attorney argued the foundation of the State’s case rested on the
testimony of Kevin VanHorne. As the factfinder, the jury, acting
rationally and as the sole judge of the credibility of the witnesses, had
the right to credit the testimony in favor of its finding of guilt because:17
• From VanHorne’s testimony, the jury could reasonably conclude
only three people were inside the mobile home when Anderson was
killed, VanHorne, Anderson, and Rafiq. VanHorne testified that on
May 3, 2017, he heard the report from a gun while in his room. And
Rafiq testified that after arguing with Anderson, he spoke to
15No medical records or doctor’s testimony was admitted in the trial
to prove that VanHorne had been diagnosed or treated for schizophrenia
(or any other mental condition) before or around the date relevant to
Anderson’s murder. Instead, at trial, VanHorne testified that
schizophrenia runs in his family, and he said: “I think I have it, but I
can’t tell because it spiked up the hardest when I started going to prison.”
He also testified: “I believe I’m schizophrenic but I’ve just never been
properly diagnosed.”
16Tex. Penal Code Ann. § 19.02(b)(1).
17See Metcalf v. State, 597 S.W.3d 847, 855 (Tex. Crim. App. 2020).
13
VanHorne in VanHorne’s room. VanHorne testified Rafiq admitted
that he shot Anderson with a gun in the conversation he had with
Rafiq on the morning of May 3rd in his room.
• VanHorne testified that after speaking to Rafiq in his bedroom, he
entered Anderson’s bedroom and saw Anderson lying in a pool of
blood.
• VanHorne testified he was afraid of Rafiq because Rafiq threatened
him, knew where he lived, and told him “he would track me down
and kill me.”
• VanHorne testified he obtained a loan and moved out of the mobile
home and moved into an apartment the last week of May 2017, all
of which occurred several weeks after Rafiq killed Anderson.
• Exhibits admitted during the trial show Rafiq and Anderson
purchasing supplies like those VanHorne testified he and Rafiq
used to dispose of Anderson’s body on the evening of May 3rd.
• DNA evidence, tied to skeletal remains recovered by the State,
show the remains the State recovered in its investigation were
Anderson’s. VanHorne led police to the area where they ultimately
located Anderson’s remains.
• Dr. John Wayne, a forensic pathologist called by the State, reviewed
records and photographs of Anderson’s remains. He testified that
Anderson died from a “[g]unshot wound to the head.” That
testimony aligns with VanHorne’s testimony that he heard a
gunshot and then saw Anderson lying in a pool of blood on his bed.
• Testimony by firearms examiner Brandy Henley, an employee of
the Jefferson County Crime Lab, described bullet fragments that
police recovered from Anderson’s remains as having “rifling
characteristic of a Taurus[,] [consisting of] six lands and grooves
with a right twist.” 18 According to Henley, the caliber class of the
fragments police recovered from Anderson’s remains suggest “a .38
9mm caliber class.” VanHorne testified that on the day the murder
occurred, he saw Rafiq with Anderson’s handgun.
• Chastity Barber, whose father ran the trailer park where
Anderson’s mobile home was located, testified that on May 29,
2017, she asked VanHorne and Rafiq why they were burning items
18The firearms examiner explained that “lands and grooves” are the
cut channels inside the barrel of a firearm.
14
in the trailer park that day. VanHorne testified that he and Rafiq
burned items that belonged to Anderson in the trailer park because
they had Anderson’s blood on them.
• Bank records on accounts held by Anderson and Rafiq at their
banks show that on May 10, 2017, $630 was transferred from
Anderson’s account and into an account at Rafiq’s bank. Anderson’s
statement shows that following the transfer, his remaining balance
was about $2. When Anderson then failed to deposit more money
into the account by June 7, the closing date on his statement, the
service fee the bank charged to his account left the account with a
negative balance of around $10. VanHorne testified he knew Rafiq
had personal information he could use in stealing his and
Anderson’s identities on his phone.
• At trial, the trial court admitted several exhibits police obtained
after executing a search warrant, issued by a magistrate, that
allowed police to search Rafiq’s cell phone. The exhibits extracted
from Rafiq’s cell phone include notes Rafiq made of Anderson’s pin
number for Anderson’s debit card, his username, and his password.
Other exhibits from Rafiq’s cell phone admitted in the trial include
a photo of Anderson’s credit card, debit card, student ID, Texas
driver’s license, serial number for a Taurus gun, and a photo of a
box of Taurus cartridges.
In our system, the jury is the ultimate authority on questions that
surround matters of credibility. Assigned the task of deciding which of
the witnesses gave credible testimony, the jury in Rafiq’s case had the
right to find VanHorne credible and to find that Rafiq, when he testified,
did not give credible testimony in the trial. 19 To be sure, we recognize the
record contains conflicting evidence about the exact date on which
19See Penagraph, 623 S.W.2d at 343.
15
Anderson was killed. Yet the jury had the right to resolve that conflict in
reaching its verdict and in weighing the evidence of Rafiq’s guilt when
deciding whether Rafiq is the person who intentionally or knowingly
caused Anderson’s death. 20 And even if reasonable jurors might have
drawn inferences different from those drawn by this jury in this trial, we
must presume the jurors who observed the witnesses testify resolved the
conflicts in favor of their finding of guilt. 21 When viewed in the light that
favors the jury’s verdict and after considering the combined and
cumulative force of the direct and circumstantial evidence before the jury
that supports the jury’s verdict, we conclude the jury acting rationally
could have found on the evidence that Rafiq was guilty of murdering
Anderson. 22 Because we conclude the circumstantial evidence is more
than sufficient to support the jury’s verdict, we overrule Rafiq’s fist issue.
Seizure of Cell Phone
In issues two and three, Rafiq argues the trial court erred in failing
to grant his “motion to suppress evidence stemming from the warrantless
seizure of his cell phone” and “erred in admitting evidence obtained from
20See Hooper, 214 S.W.3d at 13.
21See Brooks, 323 S.W.3d at 899 n.13
22See Clayton, 235 S.W.3d at 778.
16
the warrantless seizure of his cell phone.” Because Rafiq combines his
arguments on these issues in his brief, we address the issues together.
Standard of Review
Since the record shows the State seized Rafiq’s phone without a
warrant, the State bore the burden on Rafiq’s motion to prove the seizure
of the phone fell within an exception to the general rule requiring that
police obtain a warrant to seize or search someone’s property.23 On
appeal, we review rulings on motions to suppress for abuse of
discretion. 24 Under that standard:
The trial court is given almost complete deference in its
determination of historical facts, especially if those are based
on an assessment of credibility and demeanor. The same
deference is afforded the trial court with respect to its rulings
on application of the law to questions of fact and to mixed
questions of law and fact, if resolution of those questions
depends on an evaluation of credibility and demeanor.
However, for mixed questions of law and fact that do not fall
within that category, a reviewing court may conduct a de novo
review. 25
23State v. Robinson, 334 S.W.3d 776, 779 (Tex. Crim. App. 2011).
24State v. Story, 445 S.W.3d 729, 732 (Tex. Crim. App. 2014) (citing
State v. Dixon, 206 S.W.3d 587, 590 (Tex. Crim. App. 2006)).
25State v. Martinez, 570 S.W.3d 278, 281 (Tex. Crim. App. 2019)
(cleaned up).
17
As applied to Rafiq, that standard requires us to afford almost total
deference to the trial court’s assessment of Sergeant Lampman’s
testimony about why he thought it was necessary to seize Rafiq’s phone,
which he said was to prevent Rafiq from destroying evidence relevant to
Anderson’s murder that Lampman believed authorities would find on the
phone if police had time to secure a warrant that authorized police to
seize the phone. Thus, we use a deferential standard in reviewing the
trial court’s factual assessment of the circumstances surrounding Rafiq’s
interview in October 2017, but we apply a de novo standard to the trial
court’s ultimate legal determination and finding that Sergeant Lampman
acted legally in seizing the phone even though when he seized it, he did
not have a warrant authorizing the seizure. 26
Background—The Seizure
On appeal, Rafiq challenges the State’s seizure of his phone without
a warrant. Except for the occasions in Rafiq’s interview of October 2017
when Rafiq voluntarily allowed Sergeant Lampman to examine his
phone, the record shows that police waited until after they obtained a
search warrant to search Rafiq’s phone. Turning to the appellate record,
26See State v. Saenz, 411 S.W.3d 488, 494 (Tex. Crim. App. 2013).
18
it shows that in October 2017, Rafiq voluntarily accompanied Detective
Crochet and Sergeant Lampman to the Harris County Sherriff’s Office
after they found him living with relatives in Harris County. Upon
locating Rafiq at the home of his relatives, Rafiq agreed to accompany the
officers to the police station to answer their questions about a missing
person. About an hour into the interview, and after Rafiq told Detective
Crochet that police should be looking for Anderson in Austin, Sergeant
Lampman asked Rafiq whether he had spoken to Anderson on the phone.
When Rafiq “denied speaking” to Anderson recently by phone, Sergeant
Lampman asked Rafiq whether he could examine Rafiq’s phone and
check to make sure. Rafiq removed the phone from his pocket, entered
the password, and then handed the phone to Sergeant Lampman, who
began looking at the phone. Within a minute, Sergeant Lampman asked
Rafiq if “he would be willing to let me dump the phone and see if there’s
anything in it.” Rafiq said: “No, no.” Just after that, while Sergeant
Lampman was still holding Rafiq’s phone, Rafiq looked at the officer and
said: “Yea, but you can check the phone.” After that, Sergeant Lampman
asked Rafiq whether he minded if he looked through the phone and Rafiq
answered: “Go ahead and look.” Five minutes later, Rafiq asked Sergeant
19
Lampman to return his phone. Sergeant Lampman complied, and Rafiq
put the phone in his pocket.
Around three hours later, Sergeant Lampman asked Rafiq for his
phone again, explaining he needed Anderson’s phone number from the
phone. With his finger, Rafiq unlocked and handed Sergeant Lampman
the cell phone. Sergeant Lampman can be seen in the videorecording
scrolling through the phone for around two minutes, as if he is looking
for a phone number. Then Sergeant Lampman stands up and announces:
“I’m going to seize it.” Sergeant Lampman then left the room with Rafiq’s
phone, and Detective Crochet continues to interview Rafiq for around an
hour until the interview concludes. After that, the officers took Rafiq back
home.
The Suppression Hearing
Before trial, Rafiq filed a motion to suppress the evidence obtained
from his phone, asserting the phone was seized without a warrant and in
violation of his constitutional and statutory rights. In January 2020, the
trial court conducted a hearing on the motion. Three witnesses testified
in the hearing: Deputy Christopher Cooke (an employee of the Harris
County Sheriff’s Office); Sergeant David Lampman; and Detective
20
Crochet. Deputy Cooke testified he led Detective Crochet and Sergeant
Lampman to the home where police believed Rafiq was living in October
2017 and that he was present when Rafiq came to the door. According to
Deputy Cooke, after the officers explained they were investigating an
important case, which involved a missing person, Rafiq agreed to go with
Lampman and Crochet. Rafiq got into the car with Lampman and
Crochet, who took him to a room used by the Harris County Sheriff’s
Office for interviewing witnesses. Deputy Cooke said he never saw
anyone place Rafiq in handcuffs. Deputy Cooke explained he used a
monitor in another room to watch Rafiq’s interview. And he said that
after Sergeant Lampman seized Rafiq’s phone, he came out of the room
where Rafiq was being interviewed and then handed the phone to him.
After Lampman handed him the phone, the deputy said he locked Rafiq’s
phone in his desk, did not scroll through it, and could not have done so
had he wanted to since Rafiq’s phone was secured with a password.
Deputy Cooke testified that Rafiq was not arrested at the end of his
interview, but instead that Lampman and Crochet returned Rafiq to the
house where they had picked him up earlier that day. Two days later,
Deputy Cooke signed an affidavit to support his request he filed seeking
21
a search warrant authorizing authorities to search Rafiq’s phone. That
same day, a Harris County district judge executed a search warrant,
which authorized police to forensically examine Rafiq’s phone. 27 When
asked why police needed to seize Rafiq’s phone in the interview, Deputy
Cooke responded: “Because it doesn’t take long to reset a phone and erase
everything on it or to get rid of it, throw it out the window, smash it,
whatever you need to do to destroy what’s stored on that phone.”
Sergeant Lampman confirmed that Rafiq was not handcuffed or
restrained when he voluntarily agreed to accompany him to a Harris
County police station in October 2017, where he was interviewed by
Detective Crochet and Lampman about a missing person and where the
phone was later seized that same day. As to the interview, Sergeant
Lampman’s testimony about it matches the videorecording, which we
already detailed above. According to Sergeant Lampman, had Rafiq
asked to leave in his interview he was free to do so. That said, Rafiq never
asked to leave. Sergeant Lampman added that he would have taken Rafiq
home had Rafiq asked. Sergeant Lampman also testified that after he
27Rafiq has not challenged the scope of the search warrant in the
issues or the arguments he has presented in his appeal.
22
told Rafiq he was seizing the phone, he walked out of the room where
Rafiq was being interviewed and handed Deputy Cooke the phone.
Sergeant Lampman denied that he ever attempted to search the phone
after seizing it. When the officer was asked “what were the exigent
circumstances that . . . you wouldn’t let you wait a day[,]” Lampman
answered: “That he could take his phone and destroy the evidence,
anything that’s on it.”
Detective Crochet’s testimony also tracks the videorecording of the
interview. When asked whether he had “much to do with” seizing and
obtaining the warrant to search Rafiq’s phone, Crochet testified: “I did
not.” Even though Crochet didn’t seize the phone, he explained he wanted
to seize Rafiq’s phone because it would have documented his geographical
location to “prove or disapprove (sic) where Mr. Rafiq was at the time the
homicide occurred[.]” According to Detective Crochet, Rafiq was told
before the interview that he was not under arrest. When the interview
ended, he accompanied Lampman, who drove Rafiq home.
23
When in the trial court, Rafiq’s attorney argued the State had no
legal authority to seize Rafiq’s phone without a warrant. 28 On the other
hand, the prosecutor argued that under the circumstances, the State’s
warrantless seizure of Rafiq’s cell phone was reasonable because “it was
entirely possible that anything in that phone could have been easily
erased deleted, destroyed, lost” had Rafiq left the interview with his cell
phone that day. The prosecutor concluded that “at that point the
circumstances became exigent that they seize the phone and get a
warrant.” Several days later, the trial court signed an order denying
Rafiq’s motion to suppress.
Analysis
The Fourth Amendment to the United States Constitution and
article I, section 9 of the Texas Constitution protects against
unreasonable searches and seizures. 29 While subject to several
exceptions, the well-established rule is that “‘searches conducted outside
the judicial process, without prior approval by judge or magistrate, are
28Rafiq’s motion to suppress asserts the seizure of the cell phone
without a warrant violated Rafiq’s rights under the federal and state
constitutions, and under State law.
29U.S. CONST. amend. IV.; Tex. Const. art. I, § 9; Wiede v. State, 214
S.W.3d 17, 24 (Tex. Crim. App. 2007).
24
per se unreasonable under the Fourth Amendment.’” 30 Voluntary consent
to search is but one of the recognized exceptions to the general rule
requiring police to obtain a warrant before they seize property or conduct
a search. 31 Another exception allows police based on reasonable suspicion
rather than probable cause to seize a container and hold it so that it may
be preserved while police seek to obtain a search warrant when “the
exigencies of the circumstances demand it[.]” 32 Or as the Court of
Criminal Appeals has explained: “A seizure based on reasonable
suspicion or probable cause will generally be reasonable.” 33
In the trial court and in the appeal, Rafiq has not complained that
police had his phone for two days before they obtained a warrant
authorizing the phone to be searched. Since Rafiq has not challenged the
duration of the seizure in his appeal, we have not considered it in
resolving the arguments he has relied on in issues two and three. Rather,
Rafiq argues there was “no proof of any exigent circumstances
30United States v. Ross, 456 U.S. 798, 825 (1982) (citations omitted).
31See Schneckloth v. Bustamonte, 412 U.S. 218, 248 (1973).
32United States v. Place, 462 U.S. 696, 701, 702 (1983) (recognizing
that exigent circumstances for seizing a container may for a reasonable
period depend on reasonable suspicion rather than probable cause).
33Corbin v. State, 85 S.W.3d 272, 276 (Tex. Crim. App. 2002).
25
warranting the illegal seizure.” The question we must decide to resolve
Rafiq’s last two issues is whether the trial court abused its discretion in
finding that exigent circumstances justified Sergeant Lampman’s seizure
of Rafiq’s cell phone during his October 2017 interview nearly an hour
before his interview with the police ended when police knew that unless
the phone was seized, he would be leaving with it that day.
Exigent circumstances, when they exist, allow police to seize
evidence they reasonably believe to contain evidence of a crime, such as
a murder, to prevent the evidence from being destroyed. 34 Here, the
seizure of the cell phone was limited, as Lampman seized Rafiq’s cell
phone only for the time police needed to obtain a search warrant to
prevent the evidence Lampman suspected was on it relevant to
Anderson’s murder from being destroyed. With the exception of the
consensual searches in the interview, which Rafiq allowed when he
allowed Sergeant Lampman to scroll through his phone, the phone was
detained and not searched before authorities obtained a valid search
McArthur, 531 U.S. 326, 331 (2001) (concluding that
34See Illinois v.
a warrantless seizure of a person, which prevented him from returning
to his trailer to destroy hidden contraband, was reasonable “[i]n the
circumstances of the case before us” because of exigency).
26
warrant. To justify a temporary detention, reasonable suspicion allows
police to seize evidence for a reasonable period when the totality of the
circumstances suggests the evidence (in this case a cell phone) contains
evidence of criminal conduct and if the evidence of the circumstances
relevant to the seizure shows the seizure was reasonably necessary to
prevent the evidence that was seized from being destroyed. 35
In our review of the circumstances that led to the seizure at issue,
we note the central requirement of the Fourth Amendment “is one of
reasonableness.” 36 And because a temporary seizure by authorities
interferes with a person’s possessory interest in the individual’s rights to
their property, the interest at issue in a seizure differs from the interest
at issue in a search since a search—unlike a seizure without an
accompanying search—interferes with an individual’s privacy. Given the
differences in the interests at stake between searches and seizures, the
United States Supreme Court has “frequently approved warrantless
seizures of property . . . for the time necessary to secure a warrant, where
a warrantless search was either held to be likely or likely would have
35See generally Wade v. State, 422 S.W.3d 661, 667 (Tex. Crim. App.
2013).
36McArthur, 531 U.S. at 330 (internal quotation omitted).
27
been held impermissible.” 37 So the question is whether based on a totality
of the circumstances a reasonable officer, given what Sergeant Lampman
knew, could have reasonably concluded that Rafiq’s phone contained
evidence of Anderson’s murder.
Rafiq argues there were no exigent circumstances that required
Lampman to seize his phone, and that when the phone was seized, police
did not have probable cause (which is not the right standard) sufficient
to justify the seizure of his phone. To support the claim that Sergeant
Lampman violated Rafiq’s constitutionally protected rights against the
seizure at issue, Rafiq relies heavily on Igboji v. State. 38 But we decline
to follow our divided sister court’s opinion in Igboji, as we conclude the
court reached the wrong conclusion by applying the search standard
articulated in Turrubiate v. State, 39 a case from the Court of Criminal
Appeals, which addressed the warrantless search of a home. The question
we must decide is whether the phone was illegally seized, not whether it
was illegally searched, as the record shows the phone was searched after
37Segura v. United States, 468 U.S. 796, 806 (1984); Sanchez v.
State, 365 S.W.3d 681, 686 (Tex. Crim. App. 2012).
38Igboji v. State, 607 S.W.3d 157, 161 (Tex. App.—Houston [14th
Dist.] 2020, pet. granted).
39Turrubiate v. State, 399 S.W.3d 147, 151 (Tex. Crim. App. 2013).
28
a magistrate issued a search warrant whose validity has not been
separately challenged in the appeal. We decline to follow the majority
opinion in Igboji because, as the dissenting justice in Igboji pointed out,
“[t]here are enormous differences between searches and seizures” under
the law. It is those very differences that gave Sergeant Lampman the
right to temporarily detain Rafiq’s cell phone for a reasonable period so
that police had the time to seek a valid search warrant that, when and if
the warrant issued, would allow authorities the legal authority and right,
within the limitations set out in the search warrant, to search for
evidence of a crime on Rafiq’s phone.
So turning to the record, what does it show Sergeant Lampman
knew when he seized Rafiq’s phone around an hour before the interview
with Rafiq ended in October 2017? First, even before Sergeant Lampman
came to the interview, he knew VanHorne was claiming that Rafiq
murdered Anderson with Anderson’s own gun. Second, Lampman knew
that VanHorne was blaming Rafiq for the murder, and that VanHorne
had led police to the area where police found Anderson’s remains. Third,
Lampman knew VanHorne was claiming that Rafiq admitted arguing
with Anderson on the morning Anderson was killed and that VanHorne
29
was claiming that Rafiq admitted that he shot Anderson after telling
VanHorne he had taken care of the problem. Fourth, Lampman knew
when he came to the interview that Rafiq, Anderson, and VanHorne had
been living together before Anderson’s murder. Fifth, Lampman knew
that VanHorne and Rafiq moved out of the trailer after Anderson was
killed and then continued living with each other for several weeks.
Turning to circumstances of Rafiq’s interview, the videorecording of
the interview shows that fairly early in the interview, it became apparent
to Sergeant Lampman that Rafiq had his cell phone in his pocket. At
Lampman’s request, Rafiq voluntarily handed Lampman the phone.
While Lampman as seen in the videorecording scrolls through the phone,
Detective Crochet continues to ask Rafiq questions. Rafiq (as noted by
Sergeant Lampman in the hearing on the motion to suppress) has his
eyes glued on what Lampman is doing with the phone. Then, when
Lampman asked Rafiq to allow police to extract the data from the phone,
Rafiq refused. Minutes later, Rafiq, whom Lampman said was becoming
increasingly nervous as he scrolled though the phone, asked that
Lampman return the phone.
30
During the hearing on the motion to suppress, Lampman described
why an officer would suspect Rafiq’s phone contained evidence relevant
to Anderson’s murder. He testified that on the date he knew to be after
police began investigating Anderson’s disappearance, Rafiq confirmed
that he had used his phone to communicate with VanHorne. Sergeant
Lampman also asked Rafiq directly in the interview whether he shot
Anderson. According to Lampman, Rafiq “really didn’t answer me [when
responding to that question] . . . and it was apparent that he got real
nervous.” Lampman also knew that Detective Crochet was not planning
to arrest Rafiq that day, but instead planned to allow Rafiq to return to
his home. And when Lampman seized the phone, Rafiq knew police had
been asking him about Anderson, had asked him whether he shot
Anderson, and that Rafiq had refused to allow police to extract data from
his phone. Under the circumstances and viewing them as a whole, it was
reasonable for Sergeant Lampman to have believed that Rafiq, after
leaving the interview, would wipe the phone of all evidence of Anderson’s
murder if he remained in possession of his phone.
Given that cell phones are in such common use, that Rafiq and
VanHorne were living together before and after Anderson’s
31
disappearance, that Rafiq and Anderson were the focus of interest in the
investigation being conducted by police, and that Rafiq confirmed he had
used his phone after the investigation to communicate with VanHorne, it
was objectively reasonable for a police officer with the information known
to Lampman to reasonably suspect that Rafiq’s phone would contain
evidence of a crime relevant to Anderson’s disappearance and death.
Based on the totality of the circumstances, we hold that Sergeant
Lampman had sufficient reasonable suspicion to justify temporarily
seizing the phone to preserve the evidence that was on it for the time
required to allow police to determine whether a magistrate would issue
a search warrant allowing authorities to lawfully search the phone.40 We
further conclude the record supports the trial court’s finding that exigent
circumstances justified Sergeant Lampman’s decision to temporarily
seize the phone to preserve it while seeking a search warrant. We hold
the trial court did not err in denying Rafiq’s motion to suppress.
Turning to Rafiq’s last issue, in which he argues the trial court
erred in admitting the evidence obtained from the cell phone in his trial,
we note that Rafiq has not argued on appeal that the search warrant was
40See Riley v. California, 573 U.S. 373, 375 (2014).
32
too broad or that the search warrant was invalid on some other ground
like the phone was detained for a period longer than reasonable to obtain
a warrant authorizing the phone to be searched. Instead, Rafiq argues
the evidence extracted from his phone was inadmissible solely because
the evidence extracted from it represents the fruits of an illegal seizure,
an argument we have overruled.
For the reasons explained above, Rafiq’s second and third issues
asserting his rights were violated under the Fourth Amendment and
under Article I, section 9 of the Texas Constitution are overruled.
Conclusion
Having concluded the appellant’s issues lack merit, the trial court’s
judgment is
AFFIRMED.
_________________________
HOLLIS HORTON
Justice
Submitted on March 23, 2022
Opinion Delivered August 31, 2022
Publish
Before Golemon, C.J., Kreger and Horton, JJ.
33