Arellano, Cesar Ramiro ( 2020 )


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  •            IN THE COURT OF CRIMINAL APPEALS
    OF TEXAS
    NO. PD-0287-19
    THE STATE OF TEXAS
    v.
    CESAR RAMIRO ARELLANO, Appellee
    ON STATE’S PETITION FOR DISCRETIONARY REVIEW
    FROM THE THIRTEENTH COURT OF APPEALS
    VICTORIA COUNTY
    SLAUGHTER, J., delivered the opinion of the Court in which KEASLER, HERVEY,
    RICHARDSON, YEARY, NEWELL, and WALKER, JJ., joined. KELLER, P.J., and KEEL,
    J., concurred.
    OPINION
    Code of Criminal Procedure Article 18.04(5) requires, in part, that a search warrant
    contain a legible magistrate’s signature. So what effect does an illegible magistrate’s
    signature have upon the applicability of the statutory good-faith exception? See TEX. CODE
    CRIM. PROC. art. 38.23(b) (setting forth statutory good-faith exception). The short answer
    Arellano - 2
    is none. Therefore, we vacate the judgment of the court of appeals and remand this case to
    that court for further proceedings.
    I.     Background Facts and Procedural Posture
    After Appellee Cesar Ramiro Arellano was arrested for driving while intoxicated,
    the arresting officer, Phillip Garcia, prepared a probable cause affidavit to support a search
    warrant for a blood draw. Officer Garcia submitted his sworn affidavit to the on-duty
    magistrate. Using a cursive signature, the magistrate signed the blank signature line of a
    form search warrant authorizing the search and seizure of Appellee’s blood. Below the
    signature line appeared the words, “Magistrate, Victoria County, Texas.” Aside from the
    cursive signature, the magistrate’s name was not typed or handwritten anywhere on the
    warrant. Upon execution of the search warrant, Appellee was charged with DWI. 1
    In the trial court, Appellee filed a motion to suppress all evidence stemming from
    the blood draw. At the pretrial suppression hearing, Appellee argued that the search warrant
    to obtain the blood specimen was facially invalid because the magistrate’s signature was
    illegible in violation of the requirements of Code of Criminal Procedure Article 18.04(5).
    See TEX. CODE CRIM. PROC. art. 18.04(5) (providing that a search warrant “shall be
    sufficient” if it contains, among other “requisites,” “the magistrate’s name [ ] in clearly
    legible handwriting or in typewritten form with the magistrate’s signature”). Therefore, he
    1
    See TEX. PENAL CODE § 49.04(a). Because Appellee had a prior DWI conviction, the offense was
    enhanced to a Class A misdemeanor.
    Id. § 49.09(a).
                                                                                            Arellano - 3
    contended, the evidence was subject to suppression under Code of Criminal Procedure
    Article 38.23(a). 2 In support of his motion, Appellee offered into evidence the signed
    search warrant and Officer Garcia’s affidavit, both of which were admitted as exhibits.
    Aside from this, Appellee did not present any evidence or call any witnesses.
    The State rested without offering any evidence. Instead, the State relied on the
    argument that because Officer Garcia acted in good-faith reliance on a warrant issued by a
    neutral magistrate based on probable cause, the blood evidence should be exempted from
    suppression under Code of Criminal Procedure Article 38.23(b). 3 The State contended that
    an illegible magistrate’s signature, much like a typographical error or other technical
    defect, does not invalidate an otherwise valid warrant. It further asserted that Officer
    Garcia’s sworn affidavit that was admitted into evidence was sufficient to show that he
    acted in good-faith reliance on the warrant. Because there was no evidence presented that
    Officer Garcia did not act in good faith, that the magistrate was not neutral, or that the
    magistrate did not issue the warrant based on probable cause, the State concluded that under
    the statutory good-faith exception, the evidence was not subject to suppression.
    2
    TEX. CODE CRIM. PROC. art. 38.23(a) (“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.”).
    3
    TEX. CODE CRIM. PROC. art. 38.23(b) (“It is an exception to the provisions of Subsection (a) of
    this Article that the evidence was obtained by a law enforcement officer acting in objective good
    faith reliance upon a warrant issued by a neutral magistrate based on probable cause.”)
    Arellano - 4
    During the State’s arguments, the trial judge expressed concern about the unknown
    identity of the magistrate. The prosecutor responded that he did not know which magistrate
    had signed the warrant but could find out. 4 The trial court did not respond to this offer.
    Instead, it ordered the parties to file briefs addressing any relevant case law or arguments
    that it should consider before making its ruling. Attached to the State’s brief submitted in
    response to the trial court’s request was an affidavit from Officer Garcia attesting to the
    identity of the magistrate who had signed the warrant and asserting that he acted in good-
    faith reliance upon the legality and validity of the warrant. 5
    The trial court granted Appellee’s motion to suppress. In its written findings of fact
    and conclusions of law, the trial court determined that the magistrate’s signature “was not
    4
    After telling the trial judge he did not know whose name was on the warrant, the prosecutor
    offered to call the county clerk’s office to “find out which magistrate signed it,” but conceded he
    could not tell from the face of the warrant whose signature it was because the signature was in
    cursive. The trial judge did not respond to the State’s offer to call the clerk’s office, and the parties
    resumed their arguments. Later in the hearing, in response to the trial judge’s statement indicating
    concern that he did not know the identity of the magistrate who signed the warrant, the State re-
    offered to call the clerk’s office. Immediately following this exchange, there was a discussion off
    the record before the trial judge took a short recess to read case law presented by the parties.
    Ultimately, the identity of the magistrate who signed the warrant remained unknown during the
    suppression hearing, and it was not until the parties submitted their post-hearing briefs that the
    State provided this information to the trial court.
    5
    In addition to the affidavit from Officer Garcia, the State also included with its brief a copy of
    Officer Garcia’s incident report. The report identifies the magistrate who signed the warrant and
    describes the events leading up to the blood draw, stating, “I read the statutory warning to
    [Appellee] and requested a sample of his blood, to which he refused. I transported Appellee to the
    VCSO jail, where I obtained a blood search warrant for a blood specimen from [Appellee], which
    was issued by District Judge Williams.” Officer Garcia then transported Appellee to the hospital
    where his blood was drawn by a lab technician, after which he returned Appellee to the jail.
    Arellano - 5
    in legible handwriting, nor was it accompanied by any name identifying the magistrate in
    either clearly legible handwriting or in typewritten form.” Thus, the court concluded that
    the warrant was facially invalid in light of its failure to comply with Article 18.04(5).
    Given the warrant’s facial invalidity, the court further concluded that the statutory good-
    faith exception could not apply because “in order to rely on the ‘good faith exception’ to
    the exclusionary rule . . . an officer must rely on a facially valid warrant.” Alternatively, it
    reasoned that even assuming the good-faith exception could apply, there was no evidence
    to show that Officer Garcia objectively relied in good faith on the warrant. With regard to
    Officer Garcia’s affidavit attached to the State’s post-hearing brief, the trial court indicated
    that it had discretion to ignore that evidence, but at the same time stated that it believed the
    affidavit was inadequate to establish Officer Garcia’s good faith. 6
    On direct appeal, the court of appeals upheld the trial court’s suppression ruling.
    6
    Regarding the lack of evidence of good faith, the trial court’s findings and conclusions state:
    g. Tex. Code of Crim. Proc. art. 28.01 allows that a trial court may conduct a
    suppression hearing based on motions, affidavits, or testimony, but there is nothing
    in the statute to indicate that it must. It is merely an indication that such hearings
    are informal and need not be full-blown adversary hearings conducted in accord
    with the rules of evidence. Ford v. State, 
    305 S.W.3d 530
    , 540 (Tex. Crim. App.
    2009).
    h. Officer Garcia did not testify during the hearing, and thus presented no evidence
    to show whether he relied in “good faith” upon the warrant in this case.
    ....
    j. Even if the Trial Court wished to consider the [post-hearing] affidavit, as within
    its discretion, the statements in the affidavit provide a recitation of the statutory
    requirements for the “good faith exception” with respect to a warrant.
    Arellano - 6
    State v. Arellano, 
    571 S.W.3d 422
    (Tex. App.—Corpus Christi 2019). The court of appeals
    agreed that the illegible magistrate’s signature rendered the warrant facially invalid under
    Article 18.04, and therefore, the good-faith exception in Article 38.23(b) could not apply
    as a matter of law.
    Id. at 426
    (“In executing a warrant, that officer ‘acts in objective good
    faith reliance upon’ the warrant, ‘as long as the warrant is facially valid.’ . . . . Because the
    ‘good faith exception’ requires a facially valid warrant, and here, by contrast, no valid
    search warrant existed, the ‘good faith exception’ is inapplicable to this case.”) (quoting
    McClintock v. State, 
    541 S.W.3d 63
    , 73 (Tex. Crim. App. 2017)). The court of appeals also
    rejected the State’s argument that the trial court had erred by declining to consider its
    documentary evidence attached to its post-suppression-hearing brief, including Officer
    Garcia’s affidavit.
    Id. at 427.
    It reasoned that the evidence was immaterial given the
    warrant’s facial invalidity, and moreover, the trial court had discretion to decline to
    consider this evidence.
    Id. 7 We
    granted the State Prosecuting Attorney’s petition for discretionary review on
    four grounds to determine whether the court of appeals erred by upholding the trial court’s
    7
    In addition to the foregoing issues, the State also contended that the trial court’s findings of fact
    and conclusions of law were inadequate. Specifically, the State contended that the findings were
    inadequate because they failed to determine whether Officer Garcia’s affidavit or the offense report
    was credible; whether the magistrate was a neutral and detached magistrate; or whether the warrant
    was issued based on probable cause. The court of appeals resolved this issue by simply stating, in
    a footnote, that the issue was not dispositive in light of the warrant’s facial invalidity. 
    Arellano, 571 S.W.3d at 427
    n. 4 (citing TEX. R. APP. P. 47.4).
    Arellano - 7
    suppression ruling. 8
    II.    Analysis
    The issue we must decide is whether the magistrate’s illegible signature on the
    search warrant rendered the warrant facially invalid and thereby prohibited application of
    the statutory good-faith exception. See TEX. CODE CRIM. PROC. art. 18.04(5); art. 38.23(b).
    While we agree with the court of appeals that pursuant to Code of Criminal Procedure
    Article 18.04(5), a search warrant lacking a legible magistrate’s signature is defective, we
    further conclude that even with such a defect, a warrant is still a warrant for purposes of
    Article 38.23(b). Thus, the good-faith exception will nevertheless apply when the record
    establishes that the officer was acting in objective good-faith reliance upon a warrant based
    upon a neutral magistrate’s determination of probable cause. See
    id. art. 38.23(b);
    Dunn v.
    State, 
    951 S.W.2d 478
    (Tex. Crim. App. 1997). Moreover, this type of defect highlights
    8
    The grounds on which we granted review are:
    1. Does Texas Code of Criminal Procedure Article 38.23(b), the “good faith”
    exception, apply to warrants that do not have the magistrate’s name printed or typed
    under his signature?
    2. In a motion to suppress evidence obtained with a warrant, does the defendant
    bear the burden of negating the “good faith” exception?
    3. Does Texas Code of Criminal Procedure Article 28.01, § 1(6), governing
    hearings on motions to suppress, allow a trial court to ignore a mode of evidence it
    made necessary?
    4. The court of appeals should abate and remand to the trial court for findings and
    conclusions requested by the State.
    Arellano - 8
    the reason why our Legislature enacted the statutory good-faith exception. 
    Dunn, 951 S.W.2d at 479
    . Accordingly, we hold that the good-faith exception is not automatically
    precluded where, as here, the defect is an illegible magistrate’s signature.
    A.     Standard of Review
    We review a trial court’s ruling on a motion to suppress under a bifurcated standard.
    Weems v. State, 
    493 S.W.3d 574
    , 577 (Tex. Crim. App. 2016). We afford almost total
    deference to a trial court’s findings of historical fact and determinations of mixed questions
    of law and fact that turn on credibility and demeanor if they are reasonably supported by
    the record. Sims v. State, 
    569 S.W.3d 634
    , 640 (Tex. Crim. App. 2019). We review de novo
    a trial court’s determination of legal questions and its application of the law to facts that do
    not turn upon a determination of witness credibility and demeanor.
    Id. The trial
    court’s
    ruling will be sustained if it is correct on any applicable theory of law and the record
    reasonably supports it. State v. Ruiz, 
    581 S.W.3d 782
    , 785 (Tex. Crim. App. 2019).
    B.     The search warrant’s defect did not preclude application of the
    statutory good-faith exception.
    Appellee challenged the blood evidence obtained by the search warrant under our
    statutory exclusionary rule. That rule provides:
    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.
    TEX. CODE CRIM. PROC. art. 38.23(a). The law violation requiring suppression, Appellee
    Arellano - 9
    argued, was that the warrant used to obtain his blood sample was facially invalid because
    it failed to comply with Article 18.04(5) by having an illegible magistrate’s signature. 9
    The State, however, argued that Article 38.23’s good-faith exception applied such
    that the motion to suppress should be denied. That provision states that “[i]t is an exception
    to the provisions of Subsection (a) of this Article that the evidence was obtained by a law
    enforcement officer acting in objective good faith reliance upon a warrant issued by a
    neutral magistrate based on probable cause.” TEX. CODE CRIM. PROC. art. 38.23(b).
    The proper scope of both the exclusionary provision in Article 38.23(a) and the
    exception to it in Subsection (b) is a question of statutory construction. McClintock v. State,
    
    541 S.W.3d 63
    , 66-67 (Tex. Crim. App. 2017). But rather than examining the statutory
    language to determine whether the exception was met under these circumstances, the court
    of appeals instead relied on a single statement taken out of context from our opinion in
    9
    Article 18.04 provides in full:
    A search warrant issued under this chapter, Chapter 18A, or Chapter 18B shall be
    sufficient if it contains the following requisites:
    (1) that it run in the name of “The State of Texas”;
    (2) that it identify, as near as may be, that which is to be seized and name or
    describe, as near as may be, the person, place, or thing to be searched;
    (3) that it command any peace officer of the proper county to search forthwith the
    person, place, or thing named;
    (4) that it be dated and signed by the magistrate; and
    (5) that the magistrate’s name appear in clearly legible handwriting or in
    typewritten form with the magistrate’s signature.
    TEX. CODE CRIM. PROC. art. 18.04.
    Arellano - 10
    McClintock.
    Id. The court
    of appeals cited McClintock for the proposition that, “[i]n
    executing a warrant, [the] officer ‘act[s] in objective good faith reliance upon’ the warrant,
    ‘as long as the warrant is facially valid.’” 
    Arellano, 571 S.W.3d at 426
    (quoting
    
    McClintock, 541 S.W.3d at 73
    ) (emphasis added). The court of appeals apparently
    interpreted this statement from McClintock to mean that, as a categorical proposition, an
    officer cannot act in objective good-faith reliance upon a warrant bearing an Article 18.04
    defect because that warrant is “facially invalid.” This was an incorrect interpretation for
    two reasons: (1) McClintock is not an analogous case, and (2) the statement was made in a
    much different context and does not apply in the way the court of appeals contends it does.
    First, unlike the instant case, the issue in McClintock did not concern a search
    warrant’s defective form, but rather involved a lack of probable cause to support a search
    warrant. The question there was whether the statutory good-faith exception could apply
    where officers had relied on a search warrant that appeared to be supported by probable
    cause at the time that they conducted their search, but subsequent developments in Fourth
    Amendment law undermined the legality of the investigative methods used to establish that
    probable cause. See 
    McClintock, 541 S.W.3d at 64-66
    (McClintock II); see also McClintock
    v. State, 
    444 S.W.3d 15
    , 16 (Tex. Crim. App. 2014) (McClintock I) (holding that search
    warrant was unsupported by probable cause where officers’ use of dog-sniff evidence to
    establish probable cause was later held to be unconstitutional search in Florida v. Jardines,
    Arellano - 11
    
    569 U.S. 1
    (2013)). 10 The ultimate holding in McClintock II was “that the good-faith
    exception of Article 38.23(b) will apply when the prior law enforcement conduct that
    uncovered evidence used in the affidavit for the warrant was close enough to the line of
    validity that an objectively reasonable officer preparing the affidavit or executing the
    warrant would believe that the information supporting the warrant was not tainted by
    unconstitutional conduct.” McClintock 
    II, 541 S.W.3d at 73
    (internal quotations and
    brackets omitted). Thus, the holding involved an examination of the probable-cause
    evidence articulated in the affidavit executed to obtain the warrant and whether, under the
    circumstances, the tainted information could affect application of the statutory good-faith
    exception. It had nothing to do with the information contained on the face of the warrant.
    Accordingly, the actual holding of McClintock II has no bearing on situations involving
    the facial validity of a search warrant. To the extent that McClintock II is relevant here, it
    10
    In McClintock, prior to obtaining any search warrant, the officers had used a drug-sniffing dog
    to detect the presence of illegal narcotics outside the door of the defendant’s residence. McClintock
    v. State, 
    444 S.W.3d 15
    , 16 (Tex. Crim. App. 2014) (McClintock I). The dog-sniff evidence was
    then used to establish probable cause for purposes of obtaining a warrant to search the defendant’s
    residence.
    Id. While the
    case was pending on appeal, the Supreme Court decided Florida v.
    Jardines, in which it held that the use of a canine drug sniff within the curtilage of a residence is
    an unconstitutional warrantless search. 
    569 U.S. 1
    , 11-12 (2013). After the court of appeals
    subsequently held the search of McClintock’s residence was illegal under Jardines, this Court
    reviewed that determination in McClintock 
    I, 444 S.W.3d at 19-20
    . We agreed with the court of
    appeals that, after removing the tainted dog-sniff information from the probable cause affidavit,
    the warrant was unsupported by probable cause.
    Id. We then
    remanded the case to the court of
    appeals for it to consider in the first instance whether the search could nevertheless be upheld under
    the statutory good-faith exception in Article 38.23(b).
    Id. at 20-21.
    We later granted discretionary
    review a second time to evaluate the court of appeals’ analysis of the good-faith issue in
    McClintock II, discussed above. 
    See 541 S.W.3d at 66
    .
    Arellano - 12
    is for the proposition that the application of Article 38.23(b)’s good-faith exception
    requires a careful examination of the statutory elements and must be determined on a case-
    by-case basis. See
    id. at 66-67,
    72-73.
    Second, the McClintock quote relied upon by the court of appeals was taken out of
    context. It was not the holding of that case, nor did it have any significant bearing on the
    holding. In explaining the basis for our conclusion in McClintock II that the Article
    38.23(b) exception could apply under those circumstances, we explained that, consistent
    with the statutory language, “[a]n officer who reasonably believes that the information he
    submitted in a probable cause affidavit was legally obtained has no reason to believe the
    resulting warrant was tainted. In executing the warrant, that officer ‘act[s] in objective good
    faith reliance upon’ the warrant, as long as the warrant is facially valid.”
    Id. at 72-73
    (quoting TEX. CODE CRIM. PROC. art. 38.23(b)) (emphasis added). Viewed in context, our
    statement regarding the necessity of a “facially valid” warrant referred to the additional
    requirements under Article 38.23(b) that a search warrant must on its face be issued by a
    neutral magistrate and be supported by probable cause (regardless of whether that probable
    cause was later undermined by some change in the law that tainted the underlying
    evidence). This statement was not intended to suggest that the good-faith exception applies
    only to warrants that are facially defect-free. By relying on an isolated statement from our
    caselaw without considering how the statutory language would apply to these
    circumstances, the court of appeals went astray in its analysis.
    Arellano - 13
    Rather than relying on McClintock’s statement taken out of context, the case that
    should have guided the court of appeals’ analysis is Dunn v. State, 
    951 S.W.2d 478
    (Tex.
    Crim. App. 1997). In Dunn, we considered a question similar to the one here: whether the
    statutory good-faith exception applied to an arrest warrant that had no magistrate’s
    signature whatsoever.
    Id. at 479.
    Although Dunn involved an arrest warrant and the instant
    case involves a search warrant, we nevertheless find the reasoning of Dunn to be applicable
    here. In Dunn, we observed that the relevant statute, Code of Criminal Procedure Article
    15.02, “require[d] the signature of a magistrate in order for a[n arrest] warrant to be
    sufficient.”
    Id. 11 Dunn’s
    arrest warrant was defective under Article 15.02 because the
    magistrate inadvertently failed to sign it.
    Id. Despite this
    more glaring defect, we held that
    the good-faith exception in Article 38.23(b) was not precluded.
    Id. In reaching
    this
    decision, we rejected Dunn’s argument that the warrant had not “issued” for purposes of
    Article 38.23(b) in the absence of the magistrate’s signature. We explained:
    This appears to be exactly the type of situation intended to be covered
    by article 38.23(b). Evidence obtained by a police officer acting in good faith
    reliance upon a warrant based upon a magistrate’s determination of probable
    11
    The statute at issue in Dunn, Code of Criminal Procedure Article 15.02, is analogous to Article
    18.04, in that it sets forth the requisites for a “sufficient” arrest warrant. See TEX. CODE CRIM.
    PROC. art. 15.02 (“Requisites of Warrant,” providing that a warrant shall be sufficient, without
    regard to form, if it has these “substantial requisites:” “[i]t issues in the name of ‘The State of
    Texas;’” it specifies “the name of the person whose arrest is ordered, if it be known, if unknown,
    then some reasonably definite description must be given of him;” it states “that the person is
    accused of some offense against the laws of the State, naming the offense;” and it is “signed by
    the magistrate, and his office be named in the body of the warrant, or in connection with his
    signature.”).
    Arellano - 14
    cause should not be rendered inadmissible due to a defect found in the
    warrant subsequent to its execution. We hold that appellant’s arrest warrant
    had issued for purposes of the good faith exception of article 38.23(b).
    Id. We went
    on to hold that the facts in the record met the requirements for application of
    the good-faith exception, and we upheld the trial court’s ruling denying Dunn’s suppression
    motion. 12
    In this case, as in Dunn, the sole basis for Appellee’s motion to suppress was a
    statutory defect discovered after execution of the warrant—the illegible signature on the
    search warrant in violation of Article 18.04(5). Contrary to Appellee’s suggestion that this
    defect rendered the warrant facially invalid such that it was not a “warrant” upon which an
    officer could reasonably rely in good faith, Dunn instructs that a warrant containing this
    type of defect is still a “warrant” for purposes of Article 38.23(b). As we explained in
    Dunn, evidence obtained pursuant to such a defective warrant should not be rendered
    inadmissible, so long as the statutory requirements of Article 38.23(b) are satisfied—that
    is, that the officer was acting in objective good-faith reliance upon a warrant based upon a
    neutral magistrate’s determination of probable cause. We find that this case falls within the
    12
    Specifically, we noted that the record in Dunn showed the magistrate had been presented with
    several related affidavits and warrants totaling twenty pages. 
    Dunn, 951 S.W.2d at 479
    . The
    magistrate found probable cause to support all of the warrants, including Dunn’s arrest warrant,
    but he inadvertently failed to sign the twentieth page, which was Dunn’s arrest warrant.
    Id. Although he
    failed to sign the arrest warrant, the magistrate did fill in the date and bond amount.
    Id. We concluded
    that these facts were sufficient to show that Dunn “was arrested by officers
    acting in objective good faith reliance upon a warrant based on probable cause and issued by a
    neutral magistrate.”
    Id. Arellano -
    15
    reasoning of Dunn and, therefore, hold that a warrant containing an illegible magistrate’s
    signature in violation of Article 18.04(5) does not automatically preclude application of the
    statutory good-faith exception in Article 38.23(b). We sustain the State’s first ground for
    review.
    C.     The case is remanded for the consideration of remaining issues.
    Having determined that the good-faith exception is not automatically precluded
    here, we move to the State Prosecuting Attorney’s two additional issues presented on
    discretionary review: (1) whether the blood evidence should be suppressed after applying
    the statutory good-faith exception to the facts of this case; and (2) whether the trial court
    abused its discretion by refusing to consider the documentary evidence submitted by the
    State with its post-suppression-hearing brief and by failing to make adequate findings of
    fact and conclusions of law. These issues, however, have not been adequately considered
    by the court of appeals. The sole basis for the court of appeals’ holding in this case was its
    determination that the magistrate’s signature was illegible in violation of Article 18.04(5),
    which rendered, as a matter of law, the warrant facially invalid such that no law
    enforcement officer could reasonably claim good-faith reliance upon it. 
    Arellano, 571 S.W.3d at 426
    -27. By relying upon a bright-line rule that the good-faith exception could
    not apply, the court of appeals has not yet issued an opinion analyzing the facts of this case
    while applying the statutory good-faith exception. Further, with respect to the SPA’s
    contentions regarding the trial court’s handling of the documentary evidence and the
    Arellano - 16
    adequacy of its findings of fact and conclusions of law, the court of appeals’ position on
    those issues was intertwined with its determination that the warrant was facially invalid.
    Moreover, it is not clear that those issues are ripe for our consideration in the absence of
    any decision by the court of appeals applying the proper legal principles to the facts of this
    case.
    This Court’s role is to review decisions of the courts of appeals. See TEX. R. APP. P.
    66.3; Gilley v. State, 
    418 S.W.3d 114
    , 119 (Tex. Crim. App. 2014). Were we to reach the
    remaining issues in this case, we would be doing so in the absence of any real analysis
    from the court of appeals as to those issues. Although we have sometimes addressed
    matters in the first instance on discretionary review where their resolution is
    straightforward, some of the issues presented here raise novel arguments which would be
    more appropriately addressed first by the court of appeals. 13 Therefore, we decline to
    address the SPA’s remaining grounds for review in the absence of a carefully-wrought
    decision from the court of appeals addressing the application of the Article 38.23(b)
    requirements to the facts of this case.
    III.   Conclusion
    13
    For example, the SPA’s second ground for review argues, among other things, that the defense,
    as the movant, should bear the burden of rebutting the applicability of the statutory good-faith
    exception. See SPA’s brief on discretionary review, at 11-19 (comparing frameworks for
    establishing suppression claims under Fourth Amendment and Article 38.23, and urging that,
    although the prosecution bears the burden of establishing good-faith exception under federal
    Fourth Amendment law, the defense should shoulder the burden of rebutting applicability of the
    statutory good-faith exception in Article 38.23(b) because of the significant differences between
    the two frameworks). This appears to be a matter of first impression.
    Arellano - 17
    The court of appeals erred in holding that reliance on the statutory good-faith
    exception was automatically precluded based on an illegible magistrate’s signature in
    violation of Code of Criminal Procedure Article 18.04(5). Because the remaining issues in
    the case have not been properly addressed by the court of appeals, we vacate the court of
    appeals’ judgment and remand this case to that court for it to address those issues in a
    manner not inconsistent with this opinion.
    DELIVERED: May 6, 2020
    PUBLISH
    

Document Info

Docket Number: PD-0287-19

Filed Date: 5/6/2020

Precedential Status: Precedential

Modified Date: 5/7/2020