Christopher James Holder v. State

Court of Appeals of Texas·Decided December 15, 2020·No. 05-15-00818-CR·Published

Opinion

REVERSE and REMAND; Opinion Filed December 15, 2020

In The

Court of Appeals

Fifth District of Texas at Dallas

No. 05-15-00818-CR

CHRISTOPHER JAMES HOLDER, Appellant V.

THE STATE OF TEXAS, Appellee

On Appeal from the 416th Judicial District Court Collin County, Texas

Trial Court Cause No. 416-80782-2013

MEMORANDUM OPINION

Before Justices Myers, Whitehill, and Nowell Opinion by Justice Myers

A jury convicted appellant Christopher James Holder of capital murder and

he appealed the judgment and sentence. He brought thirteen issues challenging the sufficiency of the evidence; the trial court’s denial of appellant’s motion to suppress his cell phone records; the alleged denial of the right to confrontation; the admission of expert opinion; the trial court’s overruling of appellant’s objection that the State asked a witness a question that assumed facts not in evidence; the trial court’s denial of appellant’s motion to suppress his statement to the police; the denial of an accomplice witness jury instruction; and cumulative error. On original submission we affirmed the judgment of conviction. See Holder v. State, No. 05-15-00818-CR,

2016 WL 4421362 (Tex. App.—Dallas Aug. 19, 2016). The Texas Court of Criminal Appeals granted review. While the case was pending, the United States Supreme Court decided Carpenter v. United States, ___ U.S. ___, 138 S. Ct. 2206 (2018), holding that persons have a reasonable expectation of privacy under the Fourth Amendment in cell site location information and, therefore, a search warrant is required to obtain seven or more days of that information. Id. at 2217. The Court of Criminal Appeals reversed this Court, concluding appellant had a reasonable expectation of privacy under Article I, Section 9 of the Texas Constitution in the twenty-three days of his cell cite location information accessed by the State.1 The case was remanded for us to determine whether appellant was harmed by the erroneous admission of the cell cite location information. See Holder v. State, 595 S.W.3d 691, 704 (Tex. Crim. App. 2020). Having considered this question, we reverse and remand the judgment of conviction.

DISCUSSION

The sole issue before us is whether appellant was harmed by the erroneous admission of his cell site location information, but the parties disagree on what standard of harm we should apply. 2 Appellant contends the constitutional harm standard of rule 44.2(a) applies in this case, but that even under the less rigorous

1 The State conceded that the petition seeking appellant’s cell site location information did not set forth sufficient facts to establish probable cause, id. at 704 n.27, and the State did not claim exigent circumstances or some other recognized law enforcement need. Id.

2 Because the facts of this case were thoroughly discussed in our previous opinion, we recount them here as necessary to address the question of harm.

harm analysis of rule 44.2(b), the harm is evident. See TEX. R. APP. P. 44.2(a), (b). The State maintains the error in question is harmless under the rule 44.2(b) non- constitutional harm standard. See id. 44.2(b). Accordingly, we turn first to the question of whether we should review for harm under 44.2(a) or 44.2(b).

In Love v. State, 543 S.W.3d 835 (Tex. Crim. App. 2016), which concerned improperly admitted text messages and which, like the present case, dealt with Article I, section 9 of the Texas Constitution, the court held that the text messages should have been suppressed under article 38.23(a) of the Texas Code of Criminal Procedure. Id. at 845–46. The court then analyzed the error in question, which it termed constitutional in nature, using the constitutional harm standard of rule 44.2(a). Id. at 846; see also Speers v. State, No. 05-14-00179-CR, 2016 WL 929223, at *9 (Tex. App.—Dallas Mar. 10, 2016, no pet.) (mem. op., not designated for publication) (“A constitutional error within the meaning of Texas Rule of Appellate Procedure 44.2(a) is an error that directly offends the United States Constitution or the Texas Constitution, without regard to any statute or rule that also might apply.”). The court in Love ultimately concluded the error was not harmless because it could not determine beyond a reasonable doubt that the text messages did not contribute to the jury’s verdict at the guilt-innocence phase. Love, 543 S.W.3d at 858.

Over three years later, in Dixon v. State, which concerned cell site location information, the majority concluded the court of appeals erred in its harm analysis and that even assuming the admission of the evidence was error under the Fourth

Amendment, it was clearly harmless, and the admission of the evidence was harmless beyond a reasonable doubt. See Dixon v. State, 595 S.W.3d 216, 218–20 (Tex. Crim. App. 2020). In a concurring opinion, however, Judge Hervey, joined by two other judges, opined that while the court “analyzed the statutory error in Love for constitutional harm, we were wrong to do so and should disavow that part of the Court’s opinion.” Id. at 226 (Hervey, J., concurring). The concurring opinion further stated:

We use a constitutional-harm standard to determine whether a Fourth Amendment violation is harmful because the federal exclusionary [rule] is constitutional in nature, inherent in the Fourth Amendment.

Hernandez v. State, 60 S.W.3d 106 (Tex. Crim. App. 2001); see TEX.

R. APP. [P.] 44.2(a). Unlike the Fourth Amendment, however, we have held that there is no suppression remedy inherent in Article I, Section 9. Hulit v. State, 982 S.W.2d 431, 437 (Tex. Crim. App. 1998) (citing Welchek v. State, 93 Tex. Crim. 271, 247 S.W. 524 (1922)). Instead, the remedy for an Article I, Section 9 violation is to invoke one of Texas’s statutory exclusionary rules.

That brings me to the problem with Love. Violations of statutes are reviewed for non-constitutional harm, not constitutional harm. Thus, we erred [in Love] when we analyzed the statutory error in that case for constitutional harm. Consequently, we should overrule that part of our opinion at our earliest opportunity. Erroneously assessing harm under the much higher constitutional-harm standard unfairly punishes the State.

Id. (footnotes omitted).

The State similarly points out that the Texas Constitution does not require the exclusion of evidence obtained in violation of article I, section 9, and that article 38.23(a), the Texas exclusionary rule that most suppression claims rely on, is statutory in nature. See Miles v. State, 241 S.W.3d 28, 33 (Tex. Crim. App. 2007)

(Texas Legislature enacted the Texas exclusionary rule in 1925 in response to Welchek v. State, 93 Tex. Crim. 271, 247 S.W. 524 (Tex. Crim. App. 1922), where the Court of Criminal Appeals found no explicit or implicit exclusionary rule in the Texas Constitution); Hulit v. State, 982 S.W.2d 431, 437 (Tex. Crim. App. 1998) (“Article I, Section 9 creates no exclusionary rule similar to that found in Fourth Amendment for federal prosecutions.”) (citing Welchek). Furthermore, argues the State, the fact that article 38.23 implements the constitutional right to be free of unreasonable searches does not alter this analysis. See Gray v. State, 159 S.W.3d 95, 97 (Tex. Crim. App. 2005) (“[M]any—perhaps most—statutes are designed to help ensure the protection of one constitutional right or another. Having such a purpose does not convert a statutory right into one of federal constitutional dimension, much less a right whose violation is considered to be structural error.”).

Thus, according to the State, the non-constitutional harm standard of 44.2(b)

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