State v. David Allen Stanley II

In The
Court of Appeals
Ninth District of Texas at Beaumont
____________________
NO. 09-15-00314-CR
____________________
THE STATE OF TEXAS, Appellant
V.
DAVID ALLEN STANLEY II, Appellee
On Appeal from the 258th District Court
Polk County, Texas
Trial Cause No. 23,727
MEMORANDUM OPINION
The State brings this interlocutory appeal from a trial court order granting
David Allen Stanley II’s (Stanley or Appellant) motion to suppress certain
evidence obtained pursuant to a warrantless search of his home. We affirm.
PROCEDURAL BACKGROUND
On November 14, 2014, Stanley was indicted for “intentionally or
knowingly possess[ing] a controlled substance, namely Methamphetamine, of less
than one gram[.]” On April 8, 2015, Stanley filed a “Motion to Suppress Illegal
1
Arrest[,]” (hereinafter motion or Motion to Suppress) arguing that the search of his
property was “without lawful warrant, probable cause or other lawful authority” in
violation of his rights under the Fourth, Fifth, Sixth, and Fourteenth Amendments
to the United States Constitution, as well as provisions of the Texas Constitution,
and under Article 38.23 of the Texas Code of Criminal Procedure, and that all
evidence and statements obtained pursuant to the search should be suppressed. The
motion sought suppression of the following items of evidence obtained from
Stanley’s house:1
(1) Methamphetamine pipe with white and brown substance on coffee
table, (2) Marijuana in ash tray on coffee table, (3) 8 Ball Marijuana
Grinder on coffee table, (4) Black tray of marijuana, pipe used to
smoke marijuana under far right corner of couch, (5) Digital scale
under couch, (6) silver color pipe on book shelf to [t]he right of the
couch left on scene, (7) Marijuana on small bowl on book shelf to the
right of the couch, (8) Glass jar with marijuana on desk in living-
room[.]
The trial court conducted a hearing on the Motion to Suppress on July 22, 2015. At
the close of the hearing, the trial court granted the motion as to each of the eight
1
In the same Motion to Suppress, Stanley also sought to suppress three
items found in the garage, and approximately twenty items found in the travel
trailer located on Stanley’s property. The trial court denied the motion with respect
to all items obtained from the garage and the travel trailer. Stanley does not
challenge the trial court’s ruling with respect to those items. Therefore, we need
not discuss those items in our opinion. Tex. R. App. P. 47.1.
2
items obtained from Stanley’s house, and denied the defendant’s motion as to all
other items. The State appeals.
EVIDENCE PRESENTED AT THE SUPPRESSION HEARING
Testimony of Stanley
At the hearing, Stanley testified that on or about May 13, 2014, he and his
girlfriend were asleep in the back room of his house when he heard a knock on the
door. Stanley explained that “the sheriff’s department” was at the door and that
Detective Christopher Lima (Lima) pulled Stanley outside and asked him whether
anyone else was in the house with him. Stanley said he told Lima that his girlfriend
Brittany Plank (Plank) was in the house asleep.2 According to Stanley, Plank did
not live in the house but she did spend the night there “regularly.” Stanley testified
that Lima and the other officers with Lima told Stanley they were looking for Matt
Reed (Reed) pursuant to a Crime Stoppers tip, and that none of the officers showed
Stanley a search warrant or arrest warrant.
Stanley explained that multiple buildings are on his property, including the
house, a garage, a shop, and a “camper trailer” (trailer) behind the shop, and that
Reed was a friend who Stanley allowed to stay in the trailer. According to Stanley,
2
Stanley’s Motion to Suppress refers to Brittany Plank, Bobbie Joe
Sweeney, and Matt Reed as “co-defendants/persons[.]” Plank, Sweeney, and Reed
are not parties to this appeal.
3
the trailer was “[p]robably 75, 80 yards[]” from the front door of Stanley’s house.
Stanley testified that after he told the officers Reed was in the trailer, two of the
officers went toward the trailer.
Stanley further explained that when he told Detective Lima that Plank was in
the house, the Detective went into the house, got Plank out of bed, and came out of
the house with Plank. Stanley testified that, at this point, he had not given consent
for any officer to go into his house. According to Stanley, Stanley was cooperative
and did not have a weapon, he did not hear Plank yelling or making threats, and as
far as he knew, the only reason the officers were at the house was a tip regarding
drugs and Reed. When asked if there would have been any reason for law
enforcement to go into his house, Stanley replied “No, sir.”
Stanley explained that after Lima came out of the house with Plank, Lima
went back inside the house along with Deputy William Jerry (Jerry), although
Stanley testified that he had not given consent for Jerry to enter the house.
According to Stanley, at some point, Jerry took Stanley down the driveway to sit
on the tailgate of Stanley’s truck and two other officers went past them with Reed.
Stanley testified that, at that point, he did not feel free to go back into his house or
to leave. Stanley explained that he believed he had done nothing to cause the
4
officers to detain him and that he and Officer Jerry were just sitting on the tailgate
of Stanley’s truck having “general conversation.”
According to Stanley, after the officers put Reed in the back of one of the
officers’ vehicles, Officer Lowrie asked Stanley if Stanley would sign a consent to
search. Stanley testified as follows:
[Stanley]: . . . I turned around and looked up at my house and just kind
of smiled. I said, it’s late for that, ain’t it? Because there were already
two officers in my house. And I told him, yes, sir, I’ll sign it so y’all
don’t tear my house up.
[Defense attorney]: Okay. So at that point when you signed the
consent, they had already entered [the] house?
[Stanley]: Yes, sir.
[Defense attorney]: At least two officers?
[Stanley]: Yes, sir.
[Defense attorney]: All right. And again[,] at no point you gave him
permission to go into the house?
[Stanley]: No, sir, not -- not before that.
Stanley agreed that he “voluntarily signed [a consent form] to keep them from
tearing up [his] house because . . . they were already in [his] house anyway[,]” and
he agreed that he did not think the police coerced or threatened him into signing
the consent form:
5
[State’s attorney]: So, Mr. Stanley, did at any point did anybody ever
point a gun at you?
[Stanley]: No, sir.
[State’s attorney]: Did it -- you stated before -- before the consent to
search form had been signed, you were actually able to sit on the
tailgate of your truck and speak with Detective William Jerry?
[Stanley]: Yes, sir.
[State’s attorney]: Okay. Was he threatening you while he was talking
to you?
[Stanley]: No, no. We were talking about previous incidents and just
conversating. Just general conversation.
[State’s attorney]: Okay. Did you ever have any conversations with
any of the officers out there that day that you thought was
threatening?
[Stanley]: No, sir.
[State’s attorney]: Do you think they coerced you in any way to sign
the consent form?
[Stanley]: No, sir, they -- like I said, I signed the consent form
because they were already in my house.
Stanley testified that he did not read the consent form before he signed it, but that
the police told him “it was a consent to search.” According to Stanley, the police
discovered items inside his house prior to Stanley signing the consent-to-search
form and the items that the police discovered were not in plain view from the front
of the doors to his house when the doors were closed. Stanley testified that Officer
6
Lowrie told him that if Stanley did not want to sign the consent form, the officers
could get a warrant.
Testimony of Lieutenant Anthony Lowrie
Lieutenant Anthony Lowrie (Lowrie) testified that he works with the
narcotics division of the Polk County Sheriff’s Office. Lowrie explained that he
and three other officers went to Stanley’s residence on May 13, 2014, without a
search warrant to conduct a “knock and talk[,]” which Lowrie explained as
follows:
We get a tip. It’s not enough to go get a search warrant on. We
go approach the residence, knock on the door and see if the people
inside would be willing to talk to us, see if they would be willing to
give consent to clear up the tip, things of that nature.
According to Lowrie, the Polk County Sheriff’s Office had received a Crime
Stoppers tip “about Matt Reed at David Stanley’s residence[.]” Lowrie explained
that when officers conduct a “knock and talk,” they typically try to get all the
occupants out of the house for “officer safety reasons” and so officers can talk with
all the occupants at the same time. According to Lowrie, officers also request a
consent to search from “[a]nybody that lives in the residence[.]” Lowrie testified
that he heard Stanley give Detective Lima “permission to walk inside the house to
get Ms. Plank and bring her back outside or ask[] her to come outside.” According
to Lowrie, Plank did not make any threats or threatening movements and she was
7
not yelling. Lowrie also agreed that, at any point prior to the consent to search,
Stanley was free to go back inside the house or to leave.
Lowrie stated that he did not say anything to Stanley about the tip received,
but he did ask Stanley where Reed was, and Stanley responded that Reed was
living in the trailer behind Stanley’s garage. According to Lowrie, he and
Detective Schanmeyer walked to the trailer, knocked on the door, and Reed opened
the door. At some point thereafter, Reed and “the female subject” were both placed
in handcuffs. Lowrie testified that he observed some items in plain view when he
knocked on the door of the trailer. Lowrie testified that his interaction with Stanley
was “maybe a minute or two[]” prior to Lowrie walking to the trailer.
Lowrie indicated that Detective Lima asked Stanley for consent to search
Stanley’s residence, Stanley agreed, and Lima started filling out the consent form,
and Lowrie signed the form as a witness. Lowrie agreed that the consent-to-search
form covers the property address, the trailer, and the garage. Lowrie also testified
that all three subjects who signed the consent-to-search form read it before signing
it.3
3
The consent-to-search form was admitted into evidence without objection,
and it contains signatures for David Stanley, Brittany Plank, and Matt Reed. The
State did not argue at the hearing, nor does it argue on appeal, that consent by
Plank or Reed constituted valid consent to search Stanley’s house.
8
Lowrie agreed that it was undisputed that Lima went into Stanley’s house
prior to Stanley signing the consent-to-search form. Lowrie further indicated that
Lima said he had seen a “meth pipe” in plain view on the coffee table in the
residence while he was escorting Plank out of the house, and that at that point,
Lima had not initiated a search of the house. Lowrie read the following from his
incident report: “While escorting the two to the front of the residence, Lieutenant
Lowrie was advised by Detective Lima that he observed in plain view a
methamphetamine pipe with a white-brown substance sitting on the coffee table in
the main residence.”4
Written “Consent to Search”
A document entitled “Consent to Search[,]” signed by Stanley, Plank, and
Reed, dated May 13, 2014, was admitted into evidence at the Motion to Suppress
hearing. The “Consent to Search” document states that Stanley, Plank, and Reed
consented to allow Detective Lima
. . . and any other Officers working with him to conduct a
complete search of the following premises, building and vehicles
located in Polk County, Texas, at and namely: 2747 FM 3277[,]
Livingston, Texas/Camper Trailer & Garage and to seize and take
therefrom any item of personal property they may believe to constitute
evidence in a criminal proceeding.
4
The record does not include a copy of Detective Lowrie’s incident report.
9
The “Consent to Search” document expressly states that the signers have been
informed by a Texas Peace Officer of their “Constitutional right to be free from
having him or other Officers make a warrantless search” and of the “Constitutional
right to refuse to give him or any other Officer consent to make such a search[.]”
The form further states:
I have given this consent of my own free will and accord and
without being subjected to any threats, promises, compulsion or
persuasion of any kind. I know that any item of personal property
seized by the above named Officer or other Officers with him and
taken by them from such premises can and will be used against me in
a criminal proceeding.
Order Granting in Part and Denying In Part Motion to Suppress
At the close of the hearing, the trial court explained:
. . . I believe the Court feels like that [sic] the consent for the
search of the house was obtained improperly. However, the consent
for the search of the garage and the search of the trailer appear to be
proper. So I’m going to grant the suppression as to the house search,
but not as to the search of the garage. And, of course, there’s no
question here today about the trailer. . . .
The trial court signed an order granting the Motion to Suppress as to the
eight items obtained from the house and denying the motion as to all other items.
The State requested that the trial court enter findings of fact and conclusions of
law, and the trial court entered an order stating the trial court would enter such
10
findings. The State timely appealed. After the appeal was abated, the trial court
entered Findings of Fact and Conclusions of Law as follows:5
FINDINGS OF FACT AND CONCLUSIONS OF LAW
Findings of Fact
1. On May 13, 2014, Polk County Sheriff’s Department Deputies
went to the residence of David Allen Stanley, III, [sic] defendant, on a
Crime Stoppers tip concerning Matt Reed at 2747 FM 3277 in
Livingston, Polk County, Texas.
2. Deputy Lima, Polk County Sheriff’s Department, knocked on
defendant’s door. Officer allegedly pulled defendant out of the door
and set him on a stool.
3. Deputy Lima asked defendant if anyone was in the house and
defendant said Brittany Plank, girlfriend was in the house asleep, not
Matt Reed.
4. Deputy Lima told defendant he was looking for Matt Reed due to
[a] Crime Stoppers tip. No Warrant was presented.
5. There were 3 buildings on the premises of defendant.
6. Deputy Lima went into the defendant’s house without permission
twice.
7. Deputy William Jerry also went into the house, without consent of
defendant.
8. Defendant felt like he was restrained.
9. Finally one deputy asked defendant for consent to search house.
5
We omit herein the record references to the Reporter’s Record that the trial
court included in its Findings of Fact and Conclusions of Law.
11
10. Matt Reed, alleged suspect was in travel trailer behind defendant’s
house.
11. Search of defendant’s residence occurred before defendant signed
consent form.
12. Defendant felt detained when he went to answer the door.
13. Officer advised defendant if he did not sign consent, they could
get a Search Warrant.
14. Tip concerned Matt Reed.
15. Defendant shut door behind him when he answered the officer’s
knock on his door.
Conclusions of Law
1. Consent to Search defendant’s home was invalid and fruits of
illegal search were obtained by illegal search and seizure.
2. Consent to search garage/shop and second residence of Matt Reed
was not an issue before the court.
ISSUE ON APPEAL
In a single issue, the State argues that the evidence obtained from Stanley’s
house was admissible because Stanley voluntarily gave consent to search. The
State argues that it proved by clear and convincing evidence that Stanley’s consent
was voluntary because he was not detained or arrested when he gave consent,
because he had been informed he had the option to refuse consent, because law
enforcement had not coerced or threatened him, and because the consent form
12
stated it was signed voluntarily and it “contained constitutional advice, specifically
that the Appellee had been warned that he had the right to be free from a
warrantless search [and] that he could refuse to give consent to search.” Stanley
argues that law enforcement searched his house without a warrant and without his
consent. He further argues that any evidence obtained as a result of the search of
his house was properly excluded as “fruit of the poisonous tree[.]”
JURISDICTION
The State has limited rights of appeal in criminal cases. See Tex. Code Crim.
Proc. Ann. art. 44.01 (West Supp. 2015). In a criminal case, the State may appeal a
trial court’s order granting a motion to suppress evidence provided jeopardy has
not attached and provided the prosecutor certifies to the trial court that the appeal
is not taken for the purpose of delay and that the suppressed evidence is of
substantial importance to the case. Id. art. 44.01(a)(5). In this matter, the record
reflects that the district attorney for Polk County personally signed the notice of
appeal wherein he certified that “this appeal is not taken for the purpose of delay,
and that the evidence suppressed by the order of the court is of substantial
importance in this cause.” Nothing in the record before us indicates that jeopardy
has attached, and Stanley does not argue this point in his appellate brief. Therefore,
13
we conclude we have jurisdiction over this interlocutory appeal by the State. See
State v. Redus, 445 S.W.3d 151, 154-55 (Tex. Crim. App. 2014).
STANDARD OF REVIEW
We review a trial court’s ruling on a motion to suppress under a bifurcated
standard of review. Brodnex v. State, 485 S.W.3d 432, 436 (Tex. Crim. App.
2016); Turrubiate v. State, 399 S.W.3d 147, 150 (Tex. Crim. App. 2013). “We
review the trial court’s factual findings for an abuse of discretion[.]” Turrubiate,
399 S.W.3d at 150. We give almost total deference to the trial court’s
determination of historical facts, particularly when the trial court’s fact findings are
based on an evaluation of the credibility and demeanor of the witnesses. See Crain
v. State, 315 S.W.3d 43, 48 (Tex. Crim. App. 2010). The same deference is
afforded the trial court with respect to its rulings on the 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 the credibility and demeanor of witnesses.
Id. For mixed questions of law and fact that do not fall within that category, a
reviewing court conducts a de novo review. Id.; Kothe v. State, 152 S.W.3d 54, 62-
63 (Tex. Crim. App. 2004).
At a suppression hearing, the trial court is the exclusive trier of fact and
judge of the credibility of the witnesses. Maxwell v. State, 73 S.W.3d 278, 281
14
(Tex. Crim. App. 2002). A trial court may choose to believe or to disbelieve all or
part of a witness’s testimony at the hearing. See Baird v. State, 398 S.W.3d 220,
226 (Tex. Crim. App. 2013) (citing State v. Ross, 32 S.W.3d 853, 855 (Tex. Crim.
App. 2000)). Issues of consent are “necessarily fact intensive” and, as a result, “a
trial court’s finding of voluntariness must be accepted on appeal unless it is clearly
erroneous.” Meekins v. State, 340 S.W.3d 454, 460 (Tex. Crim. App. 2011). The
prevailing party in the trial court “‘is afforded the strongest legitimate view of the
evidence and all reasonable inferences that may be drawn from that evidence.’” Id.
(quoting State v. Garcia-Cantu, 253 S.W.3d 236, 241 (Tex. Crim. App. 2008)).
When the trial court grants a motion to suppress and files accompanying
findings of fact and conclusions of law, and the State has not contested the trial
court’s findings of fact, the only question before us is whether the trial court
properly applied the law to the facts it found. See State v. Gray, 158 S.W.3d 465,
467, 469 (Tex. Crim. App. 2005); Guzman v. State, 955 S.W.2d 85, 86-87, 89
(Tex. Crim. App. 1997). We view the evidence in a light most favorable to the trial
court’s rulings and we must uphold the trial court’s ruling on a motion to suppress
if that ruling was supported by the record and was correct under any theory of law
applicable to the case, even if the trial court gave the wrong reason for its ruling.
Armendariz v. State, 123 S.W.3d 401, 404 (Tex. Crim. App. 2003), cert. denied,
15
541 U.S. 974 (2004); See Arguellez v. State, 409 S.W.3d 657, 662-63 (Tex. Crim.
App. 2013).
CONSENT-TO-SEARCH EXCEPTION TO WARRANT
Both the United States and Texas Constitutions protect individuals from
unreasonable searches and seizures. See U.S. Const. amend. IV; Tex. Const. art. I,
§ 9; Florida v. Jardines, 133 S. Ct. 1409, 1414 (2013) (“At the [Fourth]
Amendment’s ‘very core’ stands ‘the right of a man to retreat into his own home
and there be free from unreasonable governmental intrusion.’”) (quoting Silverman
v. United States, 365 U.S. 505, 511 (1961)); Johnson v. State, 912 S.W.2d 227, 232
(Tex. Crim. App. 1995). Under the Fourth and Fourteenth Amendments to the
United States Constitution, a search conducted without a warrant is per se
unreasonable. Schneckloth v. Bustamonte, 412 U.S. 218, 219 (1973); State v.
Villarreal, 475 S.W.3d 784, 795 (Tex. Crim. App. 2014), cert. denied, Texas v.
Villarreal, No. 15-1063, 2016 U.S. LEXIS 4290 (June 28, 2016); State v. Weaver,
349 S.W.3d 521, 525 (Tex. Crim. App. 2011) (“‘[E]xcept in certain carefully
defined classes of cases, a search of private property without proper consent is
“unreasonable” unless it has been authorized by a valid search warrant.’”) (quoting
Camara v. Mun. Court, 387 U.S. 523, 528-29 (1967)).
16
A defendant who alleges a violation of the Fourth Amendment has the
burden of producing evidence that rebuts the presumption of proper police
conduct. State v. Robinson, 334 S.W.3d 776, 778-79 (Tex. Crim. App. 2011)
(citing Amador v. State, 275 S.W.3d 872, 878 (Tex. Crim. App. 2009)). He may
carry this burden by establishing that the seizure occurred without a warrant. Id. at
779. The burden then shifts to the State to prove the reasonableness of the seizure.
Id.
Consent to search is one of the well-established exceptions to the
constitutional requirements of both a warrant and probable cause. Schneckloth, 412
U.S. at 219; Meekins, 340 S.W.3d at 458; Hubert v. State, 312 S.W.3d 554, 560
(Tex. Crim. App. 2010). The validity of a consensual search is a question of fact,
and the State bears the burden to prove by clear and convincing evidence that
consent was obtained voluntarily. See Gutierrez v. State, 221 S.W.3d 680, 686
(Tex. Crim. App. 2007); Carmouche v. State, 10 S.W.3d 323, 331 (Tex. Crim.
App. 2000) (“‘voluntariness is a question of fact to be determined from all the
circumstances[]’”) (quoting Ohio v. Robinette, 519 U.S. 33, 40 (1996)). Generally,
“‘whether consent is voluntary turns on questions of fact and is determined from
the totality of the circumstances.’” Rodriguez v. State, 313 S.W.3d 403, 406 (Tex.
App.—Houston [1st Dist.] 2009, no pet.) (quoting Johnson v. State, 226 S.W.3d
17
439, 443 (Tex. Crim. App. 2007)); see also Rayford v. State, 125 S.W.3d 521, 528
(Tex. Crim. App. 2003) (citing Robinette, 519 U.S. at 40; Maxwell, 73 S.W.3d at
281). The ultimate question is whether the person’s ‘“will ha[s] been overborne
and his capacity for self-determination critically impaired,’” such that his consent
to search must have been involuntary. Meekins, 340 S.W.3d at 459 (quoting United
States v. Watson, 423 U.S. 411, 424 (1976)).
Among the factors to be considered in determining voluntariness include the
youth, intelligence, or education of the person, the constitutional advice given to
the person, the length of the detention, the repetitiveness of the questioning, and
the use of physical punishment. Reasor v. State, 12 S.W.3d 813, 818 (Tex. Crim.
App. 2000). Other factors courts may consider include, but are not limited to, the
following: whether the person giving consent was in custody, whether Miranda
warnings were given, and whether police officers threatened to obtain a search
warrant if the person did not consent. See Meekins, 340 S.W.3d at 463 n.44 (citing
Frierson v. State, 839 S.W.2d 841, 851 (Tex. App.—Dallas 1992, pet. ref’d); State
v. Williams, 312 S.W.3d 276, 284 (Tex. App.—Houston [14th Dist.] 2010, no
pet.)).
A written consent to search tends to show that consent was definite and
unequivocal. See Lackey v. State, 638 S.W.2d 439, 452 (Tex. Crim. App. 1982).
18
Generally, a person will consider a decision with more care and deliberation if he
signs something rather than making an off-hand verbal consent. Id.; Cisneros v.
State, 290 S.W.3d 457, 465 (Tex. App.—Houston [14th Dist.] 2009, pet. dism’d)
(written consent given by a defendant “weighs in favor of the State” as to a
determination of whether consent was voluntary).
Nevertheless, the “voluntariness” of the consent does not resolve the
question of whether the consent itself is tainted by an illegal search or seizure, even
though the analysis of the relevant factors may overlap. See Arcila v. State, 834
S.W.2d 357, 358-59 (Tex. Crim. App. 1992) (citing Miller v. State, 736 S.W.2d
643, 649-51 (Tex. Crim. App. 1987)), overruled on other grounds by Guzman, 955
S.W.2d at 90. When analyzing the taint, the court cannot simply examine the
voluntariness of the consent, “but must specifically evaluate the impact of
constitutionally prescribed factors upon the degree to which exploitation of the
illegality was attenuated by such consent or by other intervening events and
circumstances.” Id. at 359. In other words, even if the subsequent consent to search
was voluntary, the question that remains is whether the consent to search “was
itself the product of the illegality.” Id. at 359 n.1. The State bears the burden to
prove that the taint inherent in the initial illegality had dissipated by the time the
19
voluntary consent was given. Brick v. State, 738 S.W.2d 676, 680-81 (Tex. Crim.
App. 1987).
In Brick, the Court discussed six factors relevant to determining whether
such taint had dissipated: (1) the proximity of the consent to the illegality; (2)
whether the seizure was brought about by police observation of the particular
object for which they sought consent to search; (3) whether the illegal seizure was
the result of flagrant police misconduct; (4) whether the consent was volunteered
rather than requested by the detaining officers; (5) whether the defendant was
made fully aware of the fact he could decline to consent and thus prevent an
immediate search; and (6) whether the police purpose underlying the illegality was
to obtain the consent. Id. More recently, in State v. Mazuca, the Court has
emphasized that the three factors articulated in Brown v. Illinois, 422 U.S. 590
(1975), should be applied in an attenuation-of-taint analysis: (1) the temporal
proximity between the unlawful search and the later consent; (2) the presence of
any intervening circumstances; and (3) the purpose and flagrancy of police
misconduct. 375 S.W.3d 294, 301-07 (Tex. Crim. App. 2012) (citing Brown, 422
U.S. 590); see also State v. Jackson, 464 S.W.3d 724, 731 (Tex. Crim. App. 2015)
(citing and quoting Brown, 422 U.S. at 603-04); State v. Pena, 464 S.W.3d 389,
20
399 (Tex. App.—Corpus Christi 2014, pet. ref’d); Orosco v. State, 394 S.W.3d 65,
75 (Tex. App.—Houston [1st Dist.] 2012, no pet.).
THE TEXAS EXCLUSIONARY RULE
The Texas exclusionary rule provides in relevant part that “[n]o evidence
obtained . . . 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. Ann. art. 38.23 (West 2005); see also Wehrenberg v. State, 416
S.W.3d 458, 468 (Tex. Crim. App. 2013). However, the exclusionary rule does not
require the suppression of evidence that was not “obtained” as a result of some
illegality. See Jackson, 464 S.W.3d at 731 (citing Johnson v. State, 871 S.W.2d
744, 750-51 (Tex. Crim. App. 1994); State v. Daugherty, 931 S.W.2d 268, 270
(Tex. Crim. App. 1996)). The issue is “whether, granting establishment of the
primary illegality,” the evidence to which the instant objection is made was
obtained “by exploitation of that illegality or instead by means sufficiently
distinguishable to be purged of the primary taint.” Wong Sun v. United States, 371
U.S. 471, 488 (1963); Jackson, 464 S.W.3d at 731; Mazuca, 375 S.W.3d at 300
n.18 (noting that the attenuation-of-taint doctrine “applies in determining whether
21
evidence has been unlawfully ‘obtained’ for purposes of” Article 38.23) (quoting
Johnson, 871 S.W.2d at 750).
ANALYSIS
In this matter, the parties stipulated that the State did not obtain a search
warrant. And, on appeal the State raises only one basis for its contention that the
warrantless search was proper: Stanley voluntarily signed a consent-to-search
form. The State argues that it proved by clear and convincing evidence that
Stanley’s consent was voluntary because he was not detained or arrested when he
gave consent, he had been informed he had the option to refuse consent, law
enforcement did not coerce or threaten Stanley, and the consent form stated it was
signed voluntarily and it “contained constitutional advice, specifically that the
Appellee had been warned that he had the right to be free from a warrantless search
[and] that he could refuse to give consent to search.”
The State argued at the suppression hearing that the initial entry into
Stanley’s home was part of a “protective sweep,” but on appeal the State does not
make that argument.6 At the hearing, the State argued the matter was “a clear case
of consent[]” and requested “that the Court deny the Motion to Suppress based on
6
An officer does not need a search warrant to conduct a “protective sweep”
which is a “quick and limited search of premises . . . conducted to protect the
safety of police officers or others.” See Maryland v. Buie, 494 U.S. 325, 327
(1990); Reasor v. State, 12 S.W.3d 813, 815-16 (Tex. Crim. App. 2000).
22
the consent given by the homeowner Mr. David Stanley.” The defense argued that
the State was relying solely on consent and that the testimony concerning consent
was “conflicting”; however, the defense further argued that “we’re not contesting
he didn’t sign a consent[,]” but only that Stanley consented after the police had
been inside his house, which Stanley argued was a violation of the Fourth
Amendment. Neither the State nor Stanley provided any analysis in their appellate
briefs regarding the attenuation-of-taint factors.
We must determine in this case whether the consent that Stanley gave
following the illegal entry was tainted by the police illegality. See Beaver v. State,
106 S.W.3d 243, 250 (Tex. App.—Houston [1st Dist.] 2003, pet. ref’d). We apply
the factors as outlined by the Texas Court of Criminal Appeals to determine
whether the State sufficiently met its burden to establish an attenuation-of-taint
between Stanley’s consent and the illegal police conduct. See Jackson, 464 S.W.3d
at 731 (citing Mazuca, the Court emphasized “‘the more apt question is whether,
granting establishment of the primary illegality, the evidence to which instant
objection is made has been come at by exploitation of that illegality or instead by
means sufficiently distinguishable to be purged of the primary taint.’”); Leal v.
State, 773 S.W.2d 296, 297 (Tex. Crim. App. 1989) (granting discretionary review
to consider “whether the taint stemming from the unlawful entry was sufficiently
23
attenuated under the test announced in Brick v. State . . . [such] that the consent
could be deemed valid.”).
In the instant case, the State does not provide a discussion or analysis of any
of the attenuation-of-taint factors. The State had the burden of putting forth clear
and convincing evidence that “due consideration” of the factors militates in favor
of the conclusion “that the taint otherwise inherent in the illegality of the arrest has
dissipated.” Brick, 738 S.W.2d at 681. By failing to offer any analysis of the Brick
or the Mazuca factors, the State has focused solely upon the fact that a voluntary
consent-to-search was given, and not upon whether the taint was attenuated. This is
what the court in Brick referred to as giving “short shrift” to the essence of the
appeal. Id. at 678. Considering the Brick and Mazuca factors, as well as the totality
of the circumstances, as we must, we cannot say that the trial court abused its
discretion in granting the motion to suppress.
With respect to the first Brick factor—the proximity of the consent to the
illegality—the record indicates that Appellee gave consent outside of the house
after the initial entry into the home by law enforcement. The time period between
the initial entry and the request for consent is not specified in the record, but
Appellee testified that the police were already in his house when they asked him to
give written consent. This factor would be favorable to Appellee. See, e.g., Beaver,
24
106 S.W.3d at 250. Turning to the second Brick factor, the State does not contend
on appeal that the initial entry was legal as part of a protective sweep, nor does it
dispute Appellee’s argument that the items were not in plain view. Therefore, the
second factor would also favor Appellee. See id. Considering the third factor,
courts ordinarily do not deem police misconduct as “flagrant” unless the illegal
conduct was engaged in for the purpose of obtaining consent, or the police
misconduct was calculated to cause surprise or fear. Id. at 250-51 (citing Renfro v.
State, 958 S.W.2d 880, 886 (Tex. App.—Texarkana 1997, pet. ref’d)). In Beaver,
the court noted that although the record indicated that the police officers exceeded
the lawful scope of their search of the appellant’s apartment, there was no evidence
that the appellant, who was outside of the apartment, even knew of the illegality.
Id. at 251. Here, the record reflects that Stanley was aware of the officer’s entry
into and search of his home. Stanley testified “I turned around and looked up at my
house and just kind of smiled. I said, it’s late for that, ain’t it? Because there were
already two officers in my house. And I told him, yes, sir, I’ll sign it so y’all don’t
tear my house up.” Viewing the evidence, as we must, in the light most favorable
to the trial court’s ruling, we conclude that trial court could have reasonably
concluded that this factor is either neutral or weighs in favor of Stanley. The fourth
factor—whether the consent was volunteered or requested by the police—also
25
favors Stanley because the testimony indicates that the police expressly asked for
Stanley’s consent. As to the fifth factor, however, it favors the State because the
record contains evidence that Stanley was informed of his right to refuse consent.
Additionally, as in Beaver, the written consent form signed by Stanley stated in
writing that Stanley had the right to refuse consent to search. See id. We also note
that the consent-to-search form was entered into evidence without any objection.
The sixth factor—whether the police engaged in the illegal conduct for the purpose
of obtaining consent—would either be neutral or weigh in favor of Stanley in light
of our discussion of the third factor. We have already determined that the record
supports the trial court’s implicit finding that the illegal conduct was calculated to
cause surprise or fear. In summary, when the record is considered in the light most
favorable to the trial court’s ruling, we conclude that the ruling would be consistent
with the application of the Brick factors.
Alternatively, with respect to the application of the three Mazuca factors, we
also find nothing in the record or briefs to suggest that a significant amount of time
transpired between the initial warrantless entry by law enforcement into Stanley’s
house and Stanley’s later signing of the consent-to-search form. And, neither the
record nor the briefs suggests that there were any intervening circumstances
between the officers’ initial entry into Stanley’s home and Stanley giving written
26
consent which might have attenuated the taint of the initial warrantless search of
the house.
The officers testified that their purpose in going to Stanley’s house
concerned a tip they received about Reed. Testimony at the hearing reflects that the
officers’ stated purpose for entering the house was to get Plank out of the house,
but the State does not argue on appeal that a protective sweep justified the entry.
Lima reported that he observed drug paraphernalia while he was inside the house
to get Plank, and Stanley testified that the items seized were not in plain view. Cf.
Beaver, 106 S.W.3d at 250 (concluding that police did not act illegally in seizing
evidence the police could see from the doorway, but did act illegally in seizing
evidence observed only after an illegal search).
Based upon the testimony, the trial court could have reasonably concluded
that the officers’ initial purpose in being at the house, that is, to find Reed and to
investigate a tip regarding Reed, then changed after the officers went inside the
house to get Plank and noticed drug paraphernalia on the coffee table. As the
exclusive trier of fact and judge of the credibility of the witnesses, the trial court
could have believed the testimony of Stanley over the testimony of the police
officers. See Orosco, 394 S.W.3d at 75 (quoting Brown, 422 U.S. at 605). In its
findings of fact, the trial court found that Officer Lima went into Stanley’s house
27
twice “without permission” and that Officer Jerry went into Stanley’s house
without Stanley’s consent. The trial court also found that a “[s]earch of defendant’s
residence occurred before defendant signed [the] consent form.”
The appellate record, viewed in the light most favorable to the trial court’s
ruling, supports a conclusion that, under the totality of the circumstances, the
warrantless entry into the home was in close temporal proximity to Stanley signing
the consent form, that no intervening circumstances occurred between the
warrantless search and Stanley’s purported consent, and that the warrantless entry
by the police was purposeful. The trial court could have reasonably concluded that
the taint of the warrantless search of Stanley’s house had not sufficiently
attenuated when Stanley signed the consent-to-search form as it pertains to the
items seized from Stanley’s home. Accordingly, we conclude that the trial court
did not abuse its discretion in deciding that the consent to search the house was
“obtained improperly[]” and that the evidence obtained from the unlawful search
of the home should be suppressed.
28
We overrule the State’s issue and we affirm the order of the trial court.
AFFIRMED.
_________________________
LEANNE JOHNSON
Justice
Submitted on March 29, 2016
Opinion Delivered August 24, 2016
Do Not Publish
Before McKeithen, C.J., Kreger and Johnson, JJ.
29