Bernard v. State

807 S.W.2d 359, 1991 Tex. App. LEXIS 365, 1991 WL 16842
CourtCourt of Appeals of Texas
DecidedFebruary 14, 1991
DocketB14-89-491-CR
StatusPublished
Cited by19 cases

This text of 807 S.W.2d 359 (Bernard v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bernard v. State, 807 S.W.2d 359, 1991 Tex. App. LEXIS 365, 1991 WL 16842 (Tex. Ct. App. 1991).

Opinions

OPINION

ROBERTSON, Justice.

After the trial court overruled a motion to suppress evidence obtained in a search pursuant to a search warrant, appellant entered a plea of not guilty before the court to possession of LSD. The trial judge found appellant guilty, after she had stipulated what the state’s evidence would be if the state’s witnesses were called to testify, and assessed punishment at confinement for five years. The sole issue before us is the validity of the affidavit for the search warrant. We affirm.

The search was conducted under authority of a search warrant issued by a federal magistrate. Following its execution, the warrant, along with all other papers, was ordered sealed. The record does not disclose the efforts to secure a copy of the warrant and the state asserts that appellant has therefore waived any error. However, because appellant is contending that the affidavit failed to state probable cause, she asserts, and we believe, she has preserved the question of the validity of the affidavit for the search warrant. We will address the issue.

The affidavit for the search warrant is some twenty pages in length and chronicles, in great detail, the drug dealing activities over a period of some 15 years of appellant’s husband and one Sam Stewart. Several references in the affidavit concern appellant’s activities associated with such drug dealing. The affidavit was signed by Internal Revenue Service Special Agent Gallman and the basis for the desired search, as contained in the opening paragraphs of the affidavit, was:

A. Your affiant alleges that probable cause exists to believe that concealed within an apartment residence designated as Number 116-C, being described as a multi-unit apartment complex, at 2400 Westheimer, Houston, Harris County, Texas, are the following items:
1. books, records, sales and/or purchase invoices, receipts, notes, ledgers, bank records, money orders and/or other papers relating to the transportation, ordering sale, manufacture and distribution of illegal controlled substance and/or records relating to the receipt and/or disposition of the proceeds from the distribution of illegal controlled substance.
2. currency, financial instruments, precious metals, jewelry, and/or other items of value and/or proceeds of drug transactions and evidence of financial transactions relating to obtaining, transferring, laundering, secreting or spending large sums of money made from engaging in illegal controlled substance activities.
3. telephone and address books or papers which reflect names, addresses and/or telephone numbers of individuals associated in dealing in illegal controlled substance.
[361]*3614. photographs of individuals, property and illegal controlled substance.
5. materials used in the packaging, cutting, weighing and distributing illegal controlled substance; 3,4 — me-thylenedioxy methamphetamine, also known as MDMA, MDM, ecstasy, eve and cocaine, and marijuana.
The items listed in paragraphs A above constitute evidence of DANIEL GLASS BERNARD and IRENE RUTH BERNARD’S ongoing and continuing involvement in the distribution of illegal controlled substance and the resulting financial crimes in violation of various sections of Title 21, United States Code (U.S.C.), including sections 841(a)(1), 846 and 848 and Title 26, U.S.C. Sections 7201 and 7203.

It is clear to us that the search warrant was sought for the purpose of recovering the records and other evidence detailed above which constituted evidence of the manufacture or distribution of controlled substances (21 U.S.C.A. Sec. 841(a)(1)), conspiracy to engage in the acts prohibited by Sec. 841(a)(1) (21 U.S.C.A. Sec. 846), engaging in a continuing criminal enterprise in the acts prohibited by Sec. 841(a)(1) (21 U.S.C.A. Sec. 848), attempt to evade taxes (26 U.S.C.A. Sec. 7201) or willful failure to pay taxes (26 U.S.C.A. Sec. 7203).

In a broad-sided attack, appellant contends: (1) the facts in the affidavit were “stale” because “none of the activities described lend themselves to any reference that on December 19,1988, there was probable cause to think that drugs or the related items mentioned in the affidavit would be found in appellant’s apartment;” (2) “the information in the affidavit failed to establish an adequate connection between the residence which was searched and the drug smuggling activities of Sam Stewart and any other crime;” (3) “the affidavit fails to particularize the description of the property or the records that were being sought;” (4) the affidavit was made in bad faith because Agent Gallman failed “to inform the magistrate that Dan Bernard (appellant’s husband) had been in jail for two months at the time of the affidavit;” and (5) the affidavit, as to appellant, is deficient because “there is not a single fact which reasonably suggests that appellant would be likely to possess any of the documentation or records alluded to.”

In analyzing the affidavit before us we must keep in mind two issues. First, both the United States Supreme Court and the Texas Court of Criminal Appeals have mandated that we are not to interpret the affidavit for a search warrant “in a hyper-technical” sense but rather we are to look at it in a “commonsense manner.” United States v. Ventresca, 380 U.S. 102, 85 S.Ct. 741, 13 L.Ed.2d 684 (1965) and Bower v. State, 769 S.W.2d 887 (Tex.Crim.App.1989), cert. denied, 492 U.S. 927, 109 S.Ct. 3266, 106 L.Ed.2d 611. Second, the search warrant was sought for the purpose of searching a residence. Appellant’s attack upon the affidavit for failure to state any facts which would reasonably suggest appellant would be in possession of the documentation has been seized upon by the dissent and it appears to us totally immaterial to the issue of the validity of the affidavit because it was not even necessary that appellant be named in the warrant. Rule 41(b) Fed.R.Crim.PROC. authorizes the issuance of a search warrant to search for and seize property that constitutes evidence of the commission of a criminal offense or which has been used as a means of committing a criminal offense and if the search warrant is for that purpose it is not necessary that the person in charge of the premises be named. Wangrow v. United States, 399 F.2d 106 (8th Cir.1968), cert. denied, 393 U.S. 933, 89 S.Ct. 292, 21 L.Ed.2d 270. It is only where the warrant is issued to search for and seize a person for whose arrest probable cause is stated, that Rule 41(b) requires that the person be named. While the warrant is not in the record and appellant has not preserved any complaint concerning it, it appears obvious that the warrant did not command her arrest because the evidence shows that appellant was not arrested at the time of the search, was not placed under arrest until some 4 months later and, then, only after a chemical analysis had been conducted on the illegal drugs found in her purse.

[362]*362With these principles in mind we will examine the affidavit to weigh appellant’s complaints. First, appellant states the facts in the affidavit were stale.

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Bernard v. State
807 S.W.2d 359 (Court of Appeals of Texas, 1991)

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Bluebook (online)
807 S.W.2d 359, 1991 Tex. App. LEXIS 365, 1991 WL 16842, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bernard-v-state-texapp-1991.