Arellano, Cesar Ramiro

CourtCourt of Criminal Appeals of Texas
DecidedMay 6, 2020
DocketPD-0287-19
StatusPublished

This text of Arellano, Cesar Ramiro (Arellano, Cesar Ramiro) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Arellano, Cesar Ramiro, (Tex. 2020).

Opinion

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

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