State v. Davila

169 S.W.3d 735, 2005 Tex. App. LEXIS 5502, 2005 WL 1650919
CourtCourt of Appeals of Texas
DecidedJuly 13, 2005
Docket03-04-00251-CR
StatusPublished
Cited by51 cases

This text of 169 S.W.3d 735 (State v. Davila) 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
State v. Davila, 169 S.W.3d 735, 2005 Tex. App. LEXIS 5502, 2005 WL 1650919 (Tex. Ct. App. 2005).

Opinion

OPINION

DAVID PURYEAR, Justice.

Appellee Gilbert N. Davila is under indictment for possessing cocaine. See Tex. Health & Safety Code Ann. § 481.115 (West 2003). The State appeals an order granting Davila’s motion to suppress evidence. See Tex.Code Crim. Proc. Ann. art. 44.01(a)(5) (West Supp.2004-05). We will affirm the order.

The challenged search was conducted pursuant to a warrant, and the issue presented is whether the facts submitted to the magistrate in the supporting affidavit were sufficient to justify a conclusion that the object of the search was *738 probably on the premises at the time the warrant was issued. See Cassias v. State, 719 S.W.2d 585, 587 (Tex.Crim.App.1986); State v. Bradley, 966 S.W.2d 871, 873 (Tex. App.-Austin 1998, no pet.). The sufficiency of the affidavit is determined by considering the totality of the circumstances set forth within the four corners of the document. Illinois v. Gates, 462 U.S. 213, 234, 103 S.Ct. 2317, 76 L.Ed.2d 527 (1983); Bradley, 966 S.W.2d at 873. The issuing magistrate’s determination of probable cause must be given great deference and will be sustained if the magistrate had a substantial basis for concluding that a search would uncover evidence of wrongdoing. Gates, 462 U.S. at 236, 103 S.Ct. 2317; Swearingen v. State, 143 S.W.3d 808, 811 (Tex.Crim.App.2004); Bradley, 966 S.W.2d at 873.

The warrant in question was applied for and issued on November 12, 2002. It authorized the search of the premises located at 710 Sabine Street in Lockhart, the seizure of marihuana and items related to the drug trade, and the arrest of Davila and Lori Ann Lopez. The affiant was Lock-hart police officer Richard Torres. The first two paragraphs of the probable cause portion of the affidavit described Torres’s training and experience with respect to unlawful drug trafficking. The affidavit then stated:

Information has been given to your Affiant by a Confidential Informant, hereafter referred to as Cl, for security reasons, regarding cocaine and marijuana being possessed at 710 Sabine Street in the City of Lockhart, Caldwell County, Texas. The aforementioned Cl has provided information regarding narcotics trafficking and transactions to your Affiant in the past. Your Affiant also has knowledge that narcotic transactions occur frequently at this location.
On Tuesday November 12, 2002, Officer Greg Slade, Officer Michael Marr and your Affiant went to 710 Sabine Street in the City of Lockhart, Caldwell County, Texas in order to retrieve the garbage from the address. Upon arrival your Affiant observed the two garbage cans at 710 Sabine Street set out by the curb line for pick up. Your Affiant retrieved the garbage bags that were inside the trash cans at 710 Sabine Street.
Upon inspection of the garbage retrieved from the garbage can at 710 Sabine Street in the City of Lockhart, Caldwell County, Texas your Affiant located (1) gallon size clear bag with a green leafy substance inside the bag. The green leafy substance tested positive for marijuana.
The following personal papers were located with the clear bag with the marijuana residue. A booklet from Seton Health to Mr. Gilbert N. Davila at 710 Sabine Street Lockhart Texas 78644, Tracks booklet to Lori Lopez at 710 Sabine Street Lockhart Texas 78644, Sesame Street Readers Digest to Lori Lopez at 710 Sabine Street Lockhart Texas 78644 and Best Buy Coupon to Gilbert N. Davila at 710 Sabine Street Lockhart Texas 78644.

The warrant was executed on November 15, 2002. Police found a bag containing a white powder that tested positive for cocaine, three firearms, and a cooler with marihuana residue.

In his motion to suppress, Davila relied on the opinion of this Court in Serrano v. State, 123 S.W.3d 53 (TexApp.-Austin 2003, pet. ref'd). There, we held that the issuance of a search warrant was not justified by an affidavit describing: (1) an anonymous tip stating that Serrano was dealing cocaine in Travis County, (2) police records and personal observations establishing a tenuous connection between Ser *739 rano and the suspect premises, and (3) the discovery of a plastic bag containing cocaine residue in a garbage can outside the suspect premises. Id. at 63.

Officer Torres described receiving a tip from an anonymous informer “regarding cocaine and marijuana being possessed” at the Sabine Street address. Information received from an anonymous informer is no longer subject to a rigid two-pronged test for veracity and basis of knowledge, but it is nevertheless highly relevant in a totality of the circumstances analysis to consider what an affidavit reveals regarding the credibility of the informer, the reliability of the particular tip, and the basis of the informer’s knowledge. Gates, 462 U.S. at 230, 103 S.Ct. 2317. These issues “usefully illuminate the commonsense, practical question whether there is ‘probable cause’ to believe that contraband or evidence is located in a particular place.” Id.

The affidavit in this cause contained no facts from which the magistrate could conclude that the informer was credible or the tip was reliable. Although Torres said that the informer had previously given him narcotics trafficking information, he did not say that this information had led to the seizure of controlled substances or had in some other way been proved accurate. The State argues that the accuracy of the earlier information could reasonably be inferred from Torres’s continued reliance on the informer, but we disagree. It is equally reasonable to infer from the officer’s silence regarding the informer’s prior track record that the record was not a good one. Torres’s reliance on the informer reflected, at most, the officer’s opinion that the informer was credible. An officer’s mere assertion that an informer is credible or that a tip is reliable, without facts to support the assertion, is inadequate. Gates, 462 U.S. at 239, 103 S.Ct. 2317.

The affidavit also contained no facts describing the basis for the informer’s purported knowledge. For example, the affidavit did not state whether the informer had actually seen the alleged contraband or was merely repeating hearsay information. Moreover, the affidavit did not say when the informer got the information or when the officer received the tip. Because the affidavit did not say when the tip was received, there was no point of reference for the informer’s claim that marihuana was “being possessed” at the suspect address and thus to support an inference that the information was fresh. See Rosencranz v. United States, 356 F.2d 310, 316 (1st Cir.1966).

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Bluebook (online)
169 S.W.3d 735, 2005 Tex. App. LEXIS 5502, 2005 WL 1650919, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-davila-texapp-2005.