Criminal District Court No. 3 of Tarrant
County: Opinion
Page
1
2004 WL 1353257
--- S. W. 3d ---
(Cite as: 2004 WL 1353257 (Tex.App.-Fort Worth))
Only the Westlaw citation is currently available.
NOTICE: THIS OPINION HAS NOT BEEN RELEASED
FOR PUBLICATION IN THE PERMANENT LAW REPORTS. UNTIL
RELEASED, IT IS SUBJECT TO REVISION OR WITHDRAWAL.
Court
of Appeals of Texas,
Fort Worth
Barbara Jean DAVIS, Appellant
v.
The STATE of Texas, State
No. 2-02-149-CR
June 17, 2004
From Criminal District Court No. 3 of Tarrant County.
Scott Brown and Bill Lane, for Barbara Jean Davis.
Charles M. Mallin and Sharon Johnson, for The State
of Texas.
PANEL B: LIVINGSTON, DAUPHINOT, and HOLMAN, JJ.
OPINION
TERRIE LIVINGSTON, Justice.
*1 Appellant, Barbara Jean Davis, entered an open plea
of guilty to possession of four grams or more but less
than two hundred grams of a controlled substance, one
count of a three count indictment. Prior to entry of
her plea, she filed a motion to suppress illegally obtained
evidence along with a request for a Franks hearing.
See Franks v. Delaware 438 U.S. 154, 98 S.Ct
at 2674 (1978). After a hearing on both, the trial court
denied her motion to suppress and she entered her plea,
reserving her right to appeal the trial court's denial
of her motion to suppress. [FNI] The trial court later
sentenced her to two years' deferred adjudication community
supervision and she timely appealed. We reverse and
remand.
FNI Judge C.C. "Kit" Cooke was assigned
to Tarrant County Criminal District Court Number Three
and heard the pretrial motions and presided at the
trial.
Issues
on Appeal
In one point, appellant complains that the trial court
erred when it denied her motion to suppress evidence
obtained from an illegal search of her residence. She
contends that the search and arrest warrant affidavit
prepared by Officer John Wallace of the North Richland
Hills Police Department fails to demonstrate, within
its four corners, probable cause sufficient to justify
the issuance of the warrant. See Tex.Code Crim.
Proc. Ann art. 18.01(b) (Vernon Supp.2004).
Further, appellant contends that she offered sufficient
evidence at the Franks hearing of several false
statements in the affidavit that were made by Officer
Wallace knowingly and intentionally, or with reckless
disregard for their truth. Because of these false statements,
she contends that the warrant should be voided and any
evidence obtained under it suppressed under Franks,
438 U.S. at 155-56, 98 S. Ct. at 2676 (holding evidence
inadmissible if seized under an affidavit that knowingly
or recklessly contains a false statement material to
the issue of probable cause and the remainder of the
warrant, without the false statement, is insufficient
to establish probable cause).
Review of the Trial Court Ruling on the Probable
Cause Affidavit
Copr.
© West 2004 No Claim to Orig U.S. Govt Works
Page
2
2004 WL 1353257
--- S. W. 3d ---
(Cite as: 2004 WL 1353257 (Tex.App.-Fort Worth))
When an appellate court reviews a trial court's decision
denying a motion to suppress, we apply an abuse of discretion
standard, giving almost total deference to the trial
court's determination of historical facts, but then
review the trial court's application of the law de novo.
Johnson v. State, 68 S.W.3d 644, 652-53 (Tex.Crim.App.2002);
Carmouche v. State 10 S.W.3d 323, 327 (Tex.Crim.App.2000),
Guzman v. State, 955 S.W.2d 85, 89 (Tex.Crim.App.1997).
The trial court is to look to the "totallity-of-the-circumstances"
as contained within the four corners of the affidavit.
Illinois v. Gates, 462 U.S. 213, 230-31, 103
S.Ct. at 2317, 2328 (1983).
Our review is limited to examining the four corners
of the affidavit to determine whether probable cause
exists. U.S. Const. amend. IV; Tex Const. art. 1§
9, Tex.Code Crim. Proc. Ann. art. 18.01(b); Jones v.
State, 833 S.W.2d 118, 123 (Tex.Crim.App.1992), cert.
denied, 507 U.S. 921 (1993); cf. Cates
v. State 120 S.W.3d 352, 355 n. 3 (Tex.Crim.App.2003)
(setting forth the distinction between a suppression
hearing and a Franks hearing where additional
evidence may be admitted to show the falsity of assertions
within an affidavit.) In this review, we are to determine
whether there is a fair probability, not an actual showing,
that contraband or evidence of a crime will be found
in a particular place in light of the totality of the
facts set forth in the affidavit. See Gates,
462 U.S. at 239, 103 S.Ct. at 2332; Hennessy v. State
660 S.W.2d 87, 89 (Tex.Crim.App. [Panel Op.] 1983) (holding
that the informant's basis of knowledge, or reliability,
along with his veracity, or credibility, are relevant
considerations in the totality of the circumstances,
citing Gates.) The officer's affidavit must provide
the magistrate with a substantial basis for concluding
that a search would uncover evidence of wrongdoing.
Gates, 462 U.S. at 236, 103 S.Ct. at 2331. The
informant's reliability or basis of knowledge is relevant
in determining the value of his assertions. Id.
at 230, 103 S.Ct. at 2328. Corroboration of the details
of an informant's tip through independent police investigation
can also be relevant in the magistrate's determination
of probable cause. Id at 241-42, 103 S.Ct. at
2334. Likewise, the affidavit should set forth the foundation
for the officer's belief in an informant's credibility
and veracity. However, "a deficiency in one may
be compensated ... by a strong showing as to the other,
or by some other indicia of reliability." all of
which are relevant considerations under the totality
of the circumstances.Id at 233, 103 S.Ct. at
2329.
*2. Gates also instructs us that, as a reviewing court,
we are to ensure that the magistrate had a substantial
basis for concluding probable cause exists. Id
at 236, 103 S.Ct. at 2331; see Bower v. State,
769 S.W.2d 887, 902 (Tex.Crim.App.) (holding we do not
conduct a de novo review but look to the evidence as
a whole and determine whether there is substantial evidence
to support the magistrate's decision), cert. denied,
492 U.S. 927 (1989), overruled on other grounds,
Heitman v. State 815 S.W.2d 681, 685 n. 6 (Tex.Crim.App.1991);
see also Gates, 120 S.W.3d at 355 n. 3 (recognizing
that before a Franks hearing may be held, defendant
must make a substantial preliminary showing of falsity
in the "four corners" of the probable cause
affidavit). Because the trial court entered findings
of fact and conclusions of law, we review this point
on appeal by looking at the affidavit in light of the
trial court's findings on the historical facts, but
we review the application of law to those facts de novo.
[FN2]
FN2. A copy of the officer's affidavit is attached
as appendix "A" to this opinion, and a copy
of the trial court's findings of fact and conclusions
of law is attached as appendix "B" to this
opinion.
Analysis of the Trial Court's Probable Cause Challenge
In her motion to suppress, appellant claimed Officer
Wallace's affidavit was deficient in two specific respects:
it failed to state sufficient underlying facts to support
the confidential informant's veracity, reliability,
and basis of knowledge; and it failed to show sufficient
independent investigation by the officer to corroborate
many of the facts stated by this new, untested, and
unknown confidential informant.
Relying on Lowery v. State, appellant contends that
without having previously tested this informant's reliability,
Officer Wallace should have more clearly detailed what
efforts he undertook to independently verify the confidential
informant's
Copr.
© West 2004 No Claim to Orig U.S. Govt Works
Page
3
2004 WL 1353257
--- S. W. 3d ---
(Cite as: 2004 WL 1353257 (Tex.App.-Fort Worth))
claims in his affidavit 843 S.W.2d 136 (Tex.App.Dallas
1992, pet. ref'd). Appellant contends that the information
allegedly verified by Officer Wallace is only proof
of "innocent facts" that are totally unrelated
to whether there is any additional or independent corroboration
by this officer of the facts asserted by this new confidential
informant.
First, the affidavit shows that all the incriminating
information sworn to by Officer Wallace comes from an
unnamed confidential informant who "has never given
information to a law enforcement agency before."
The officer states that he verified that the confidential
informant had been a Tarrant County resident for over
twenty years and that the informant had been gainfully
employed for over ten years. However, the officer fails
to state how or when he verified this information about
the informant or how this information makes this unnamed,
untried informant more or less credible.
Officer Wallace also states in his affidavit that the
confidential informant has familiarity with the packaging
and characteristics of marijuana because the informant
was arrested over six years ago on a "drug charge."
However, Officer Wallace does not state what type of
drug charge was involved, his source for this information,
or whether he verified any charges or convictions against
the informant. Thus, there is no basis to support the
officer's sworn representation in the affidavit concerning
the informant's familiarity or knowledge of what marijuana
looks like, how it is packaged, or why the officer would
rely on this alleged "drug charge" as the
basis for the informant's knowledge about marijuana.
*3. The officer also claims in his affidavit that the
confidential informant identified two people at 8240
Ulster Drive residence, "Barbara Davis" and
"Troy Davis," who were "in possession
of and growing a substantial quantity of ... marijuana"
and that the informant had seen "Troy Davis in
possession of several handguns currently kept inside
the residence." But the officer again fails to
state how the informant knew what marijuana looked like,
where the marijuana was growing, whether it was growing
only inside, outside, or both, how many plants there
were, or how many times the informant had observed it
there.
As to Troy Davis's alleged possession of handguns Officer
Wallace does not reveal what type of handguns Troy allegedly
had, where they were kept inside the residence, or where
the confidential informant observed Troy's possession
of guns. There is no information in the affidavit stating
the number of times the confidential informant saw any
weapons or how many times he had been to the house,
only that he had been to the residence within the seventy-two
hours preceding Officer Wallace's execution of the affidavit.
Officer Wallace does not include any information showing
that he verified the informant's claim to have been
in the house within this time period or any other time.
Likewise, the officer does not disclose how this informant
knew these two people he saw in the residence, how he
gained access to their house, how long they might have
lived there, or whether either of them owned or controlled
the house. The affidavit gives no information from the
informant or from any other independent source regarding
the relationship, if any, between the informant and
the suspects.
The officer then says he verified some of the other
identification information in the affidavit. He links
a 1993 convertible red Ford Mustang owned and operated
by a "Barbara Davis" to his own observation
of the Mustang in the driveway at 8240 Ulster Drive.
The officer then states that he was able to identify
"Barbara Lynn Davis" through a driver's license
check with the Texas Department of Public Safety, which
showed that "Barbara Lynn Davis" had been
issued a Texas driver's license number 05853410, that
her birth date was March 25, 1950, 105 pounds, with
brown hair and eyes. Officer Wallace next states that
he conducted an "NRH computer check" to tie
"Barbara Lynn Davis" to the Ulster Drive address
and an "MVD" check on the red Mustang, Texas
tag number LZB-25V, which showed that it was registered
to "Barbara L. Davis" at 8240 Ulster Drive,
North Richland Hills, Texas. However, the officer never
states that the "Barbara Lynn Davis" and the
"Barbara L. Davis" identified by these items
is the same person as the "Barbara Davis"
named by the confidential informant or the same as appellant,
"Barbara Jean Davis."
The officer also states that he verified "Troy
James Davis's" information through the Texas Department
of Public Safety records as having driver's license
Copr.
© West 2004 No Claim to Orig U.S. Govt Works
Page
4
2004 WL 1353257
--- S. W. 3d ---
(Cite as: 2004 WL 1353257 (Tex.App.-Fort Worth))
number 04615205, and being described as a white male
born December 1, 1974, 5' 6", and weighing 130
pounds with brown hair and blue eyes. He states that
he also checked criminal records that showed a "Troy
Davis" had been arrested for assault and weapons
offenses. Again, however, the officer fails to clarify
whether the "Troy Davis" identified by the
confidential informant and the criminal records is the
same person as the "Troy James Davis" identified
by the officer.
*4. In summary, the magistrate had to determine whether
probable cause existed to issue a search warrant for
the named location and an arrest warrant for the named
individuals on the basis of an affidavit from an officer
relying on an unknown, and untried, confidential informant
that disclosed nothing beyond the following information:
- the informant had never provided information to
a law enforcement agency before, yet the officer states
the informant's identity is known;
- the informant needed to remain confidential for
his "personal safety" and for the officer's
"safety with regard to an ongoing undercover
investigation," neither of which were supported
or disclosed in the affidavit,
- identifying information contained in the affidavit
showing people with middle names that were not verified
to match the names of the alleged suspects' names,
where the informant only provided their first and
last names; and
- the information of the alleged criminal activity
was not specified as to number of times or continuousness
of criminal activity, was not clear as to location
within or outside of the identified residence, and
was not independently corroborated by any other source
or surveillance.
This is the totality of information the officer gleaned
from the confidential informant, little of which relates
directly to potential crimes. The affidavit does not
contain any information that would tend to show that
this informant's information is reliable or that the
officer undertook an independent investigation sufficiently
thorough to compensate for the informant's lack of history
or reliability with this officer or department. Additionally,
this officer's affidavit does not tell us how the informant
knew the occupants, what his relationship to them, if
any, was, what the occupants' correct middle names were,
or how long the informant had known the allegeed occupants.
While the State concedes that a confidential informant's
reliability is a factor for the magistrate to consider
when reviewing the "totality of the circumstances"
set forth in the affidavit to support probable cause,
it contends that an independent investigation to corroborate
the reliability of a new untested confidential informant's
tip is not a requirement. However, the failure to undertake
verification diminishes the reliability of the tip under
the "totality of the circumstances" when an
informant is used for the first time and his identity
is confidential. See Lowrey, 843, S.W.2d at 141-42.
"While information from an unnamed informant alone
does not establish probable cause, the informant's tip
combined with independent police investigation may provide
a substantial basis for the probable-cause finding."
Id. at 141 (citing Janacka v. State, 739
S.W.2d 813, 825 (Tex.Crim.App.1987).
Even though the State contends there is no requirement
that police conduct an independent investigation to
corroborate information provided by an informant, one
could corroborate the facts showing or tending to show
that a crime has been or will be committed by verifying
those facts by some other means. See generally Gates
462 U.S. at 232, 103 S.Ct. at 2329 (describing factors
to consider in the totality of the circumstances analysis).
Officer Wallace's lack of independent verification of
the true identy of the suspects and their alleged criminal
behavior makes the information provided by this untested
confidential informant critically deficient under a
totality of the circumstances analysis. This is particularly
true when the affidavit is given not only to support
probable cause to search the premises but also to arrest
two particular suspects.
*5. Based on the foregoing, we conclude and hold that
the facts asserted in the affidavit are insufficient
under the "totality of the circumstances"
to establish that probable cause existed for the issuance
of an arrest and search warrant on the appellant, her
son, or their residence. For this reason, we cannot
conclude that the magistrate had a substantial basis
for finding that probable cause existed. We hold that
conclusion of law number seven, which found that the
toality of the circumstances contained within the four
corners of the affidavit supported the existence of
probable cause, is erroneous. We, therefore, conclude
that the trial court abused its
Copr.
© West 2004 No Claim to Orig U.S. Govt Works
Page
5
2004 WL 1353257
--- S. W. 3d ---
(Cite as: 2004 WL 1353257 (Tex.App.-Fort Worth))
discretion in failing to suppress the evidence obtained
as a result of the search warrant. We sustain appellant's
point on appeal insofar as it challenges the admissibility
of the evidence seized under a search warrant that lacked
probable cause.
Under the rules of appellate procedure, we are required
to hand down an opinion that is as brief as practicable
but that addresses every issue raised and necessary
to a final disposition of the appeal. Tex.R.App. P.
47.1; Sims v. State 99 S.W.3d 600, 604 (Tex.Crim.App.2003).
Because sustaining this attack on the affidavit would
require us to reverse and remand, potentially for a
new trial, we must also address any other challenges
to the affidavit that would necessarily be raised in
a possible retrial. For this reason, we will address
appellant's other challenge to the admissibility of
the evidence seized under this search warrant under
a Franks analysis. Franks, 438 U.S. at
154, 98 S.Ct. at 2674.
Review of the Trial Court's Franks Hearing
Determination
We review a trial court's decision on a Franks
suppression issue under the same standard that we review
a probable cause deficiency, a mixed standard of review.
"We give almost total deference to a trial court's
ruling on questions of historical fact and application-of-law-to-fact
questions that turn on an evaluation of credibility
and demeanor while we review de novo application-of-law-to-fact
questions that do not turn upon credibility and demeanor."
Johnson, 68 S.W.3d at 652-53. However, in a Franks
hearing the trial court may consider not only the probable
cause affidavit but also the evidence offered by the
party moving to suppress because this attack on the
sufficiency of the affidavit arises from claims that
it contains false statements. Franks, 438 U.S.
at 155-56, 98 S.Ct. at 2676.
Under Franks, a search warrant affidavit must
be voided, and any evidence obtained pursuant to the
search warrant excluded if a defendent can establish
by a preponderance of the evidence at a hearing that
the affidavit contains a false statement made knowingly
or intentionally, or with reckless disregard for the
truth. Id. Then, setting the false material aside,
the movant must also show that the affidavit's remaining
content is insufficient to establish probable cause.
Id; see also Hinojosa v. State 4 S.W.3d
240, 246 (Tex.Crim.App.1999).
*6. In Cates, the court of criminal appeals exlained
the distinction between a probable cause challenge to
a search warrant affidavit and a challenge to the truthfulness
of a search warrant affidavit:
When a challenge is made as to whether a search warrant
affidavit is legally sufficient to show probable cause,
the trial court is limited to the "four corners"
of the affidavit. This is entirely different from
a challenge to the truthfulness of a warrant affidavit
and whether the affiant made knowing misrepresentations
to establish probable cause. When the defendant challenges
the warrant affidavit on the ground that it contains
known falsehoods as is the case here, the trial
court is not limited to the "four corners"
of the affidavit. Limiting a falsity challenge
to the four corners of the warrant affidavit negates
the underlying challenge and raises serious due
process concerns. Thus, if a defendant has made
a substantial preliminary showing of deliberate falsity,
the trial court is required to go behind the
"four corners" of the affidavit in a Franks
evidentiary hearing.
Cates, 120 S.W.3d at 355 n. 3 (emphsis added) (citation
omitted). To be entitled to a Franks hearing,
a defendant must first make a preliminary showing that
(1) the affidavit contains a false statement made knowingly
or intentionally, or with reckless disregard for the
truth, (2) the false statement is material to establishing
probable cause, and (3) the remainder of the affidavit,
when considered without the false information, is insufficient
to establish probable cause. Franks, 438 U.S.
at 155-56, 98 S.Ct. at 2676.
In this part of the appellant's point, appellant challenges
the trial court's ruling denying her motion to suppress
the evidence obtained due to falsities contained within
the affidavit after the trial court held a Franks
hearing. [FN3] The State contends that appellant failed
to show by a preponderance of the evidence that the
affidavit contained false statements and that the affidavit
without these false statements, is insufficient to support
probable cause for issuance of the warrant.
FN3. In its brief, the State challenges the trial
court's decision to even hold a Franks hearing,
claiming appellant failed to make
Copr.
© West 2004 No Claim to Orig U.S. Govt Works
Page
6
2004 WL 1353257
--- S. W. 3d ---
(Cite as: 2004 WL 1353257 (Tex.App.-Fort Worth))
a preliminary showing of deliberate, false statements.
The State has not filed its own appeal challenging
the propriety of the court's decision to hold a Franks
hearing, so we will not address it. Tex.R.App. P.
25.2(a)(1); Tex Code Crim. Proc. Ann act. 44.01(a)(5),
(c) (Vernon Supp.2004)
Analysis of the Trial Court's Franks Ruling
At the Franks hearing, appellant called Officer
Wallace to the stand, offered Officer Wallace's deposition
from a related civil matter into evidence, and called
several witnesses to support her challenge to the accuracy
of several statements contained within the search and
arrest warrant affidavit. Appellant identified five
statements in the affidavit that she claims are false:
1) that the confidential informant was a resident
of Tarrant County for twenty years and employed there
for ten years (paragraph 4 B);
2) that "Barbara Lynn Davis," a white female
with a date of birth of March 25, 1950, is in control
of the house and place to be searched (paragraph 3);
3) that appellant's driver's license number is the
same as the number identified for "Barbara Lynn
Davis" (paragraph 4.G);
*7 4) that a "Barbara Lynn Davis" is the
actual person residing at the Ulster Drive address,
the target residence (paragraph 4.H); and
5) that the red Mustang parked in the Ulster Drive
driveway is registered to "Barbara L. Davis."
The first, contained in paragraph 4.B., states that
the confidential informant had been a resident of Tarrant
County for over twenty years and gainfully employed
in Tarrant County for over ten years. Appellant produced
an affidavit from one of the confidential informan's
consins, Lisa Davis. Lisa stated that the informant,
Chris Davis, had not been a resident of Tarrant County,
Texas consecutively over the past twenty years. She
disclosed that Chris had lived in Las Vegas, Nevada.
Chris also admitted that he has lived in Tomball and
White Oak, Texas. Further, contrary to Officer Wallace's
representation in his sworn affidavit, Chris admitted
that he had worked part-time for about four months while
he was in Las Vegas; thus, he was not employed solely
in Tarrant County for ten years.
Officer Wallace admitted that he had never met the
confidential informant in person, that he had only talked
with the informant over the phone, and that he had relied
on the alleged informant's father, Bob Davis, another
person he did not know, to verify the informant's residential
and employment history. Chris also testified that his
full name is Robert Christopher Davis and that his father
is Robert Lawrence Davis. Officer Wallace conceded that
he had no way to verify that the people he talked with
on the phone were actually the people named. Officer
Wallace also confirmed that he had called Chris on instructions
from Officer Wallace's supervisor, who had taken the
preliminary call from Chris's father. Both Chris's residential
history and his employment history were inaccurate,
despite Officer Wallace's swearing that he had verified
these two facts.
The next statement appellant claims is false appears
in the third paragraph of the affidavit. Officer Wallace
swears here that "Barbara Lynn Davis, W/F, 3/25/50"
is in control of the house to be searched. Officer Wallace
admits that the information he supplied regarding "Barbara
Lynn Davis" has nothing to do with this appellant
and that "Barbara Lynn Davis" does not reside
at the subject house. Obviously, this information is
therefore inaccurate. The State, however, claims that
this is irrelevant because Officer Wallace did not know
that "Barbara Lynn Davis" and "Barbara
Davis" named by the informant were not the same
person. However, this discrepancy goes directly to the
reliability and credibility of the informant and the
lack of clarification and independent investigation
by Officer Wallace.
Similiarly, paragraph 4.G. (regarding the driver's
license information) and 4.H. (regarding "Barbara
Lynn Davis" as residing at the target house and
the Mustang's registration to "Barbara L. Davis")
of the affidavit are false. The evidence showed that
the "Barbara Lynn Davis" named by Officer
Wallace in the affidavit does not live at 8240 Ulster
Drive, that the driver's license number Officer Wallace
gave does not match the driver's license number of appellant,
"Barbara Jean Davis," and that the red Mustang
is not registered to "Barbara L. Davis" as
Officer Wallace also swore in his affidavit. Thus, it
is clear that much of the identifiers used by Officer
Wallace were totally false and that he did little, if
anything, to verify the accuracy of those identifiers,
yet he swore to the accuracy of the facts in his
Copr.
© West 2004 No Claim to Orig U.S. Govt Works
Page
7
2004 WL 1353257
--- S. W. 3d ---
(Cite as: 2004 WL 1353257 (Tex.App.-Fort Worth))
affidavit. He concedes he did not check the address
on "Barbara Lynn Davis's" driver's license,
which would have shown a completely different address.
*8. While Officer Wallace might not have actually known
this information was inaccurate, he knew that he
had not verified this information despite swearing
otherwise and that the preliminary information on these
two people had come from a new informant. This failure
to verify shows that Officer Wallace could have known
and should have known of the falsity of the information
with reckless disregard for its truth or accuracy.
Additionally, the warrant identifies a "Troy James
Davis" as the suspect, whereas the confidential
informant merely identified a "Troy Davis"
as the suspect residing at the Ulster Drive location
and as the person whom the informant saw in possesion
of several handguns. The license check Officer Wallace
ran was on a "Troy James Davis," yet the criminal
history check he ran that revealed some prior offenses
was only on a "Troy Davis." Officer Wallace
did not ever explain if and how he verified that these
two people were one and the same. Despite only having
the name "Troy Davis" to go on from the informant,
Office Wallace never identified or disclosed whether
this "Troy Davis" was the same "Troy
James Davis" identified as the suspect in his sworn
affidavit. Officer Wallace admitted that he had no background
"intelligence" when he presented his affidavit
to the judge. He had not verified appellant's or her
son's involvement with drugs or that her residence or
the vehicle parked in the Ulster Drive driveway were
related to any drug use or drug business. Likewise,
Officer Wallace admitted that he had undertaken no independent
investigation regarding the identity, credibility, or
reliability of the confidential informant or the informant's
father upon whom he relied, yet still claims to have
only made a mistake. [FN4]
FN4. In the Franks hearing we learn from Officer
Wallace that he actually knew there was some familial
relationship among all the Davises and that there
was an indication of problems among the confidential
informant, his father, and the appellant, yet he never
disclosed the familial relationship among the informant
and the suspects in his affidavit.
Further, there is no indication to support Officer
Wallace's statement that the informant knew of the characteristics
or packaging of marijuana. Officer Wallace never asked
how the informant knew what marijuana looked like. He
also failed to ask whether the informant was able to
identify which plants contained the THC substance, male
or female; Officer Wallace admitted that he did not
ask because he did not know the differences either.
Likewise, although Officer Wallace mentioned magazines,
books, ledgers, notes, and compter files regarding distribution
of marijuana in his affidavit, he admitted that the
informant did not tell him that any of these items,
other than the magazines, were at the residence. [FN5]
FN5. The affidavit states that it is the affiant's
experience that persons involved in the manufacture
and sale of drugs often keep such items.
Officer Wallace also concedes he did not independently
verify that the informant went back into the residence
to substantiate the existence of the marijuana within
seventy-two hours of the issuance of the warrants. Instead,
he states, "The drugs were substantiated after
the search warrant. We did find drugs in there ... The
confidential informant was sent inside the residence
and verified that there was [sic] drugs inside the residence."
[Emphasis added.] Officer Wallace further states that
he did not personally see the confidential informant
go inside the residence, and neither did anyone else;
the confidential informant only told him that
he went inside the residence. Further, Office Wallace
concedes he did not undertake any type of independent
surveillance of the suspects or attempt any buys either
to confirm the existence of any drugs or to show that
the suspects were dealing in drugs. In addition, Office
Wallace admitted that the informant was wrong about
the number of plants, their size, their condition, and
their location.
*9. Regarding the weapons allegedly in Troy's possession.
Office Wallace did not require nor did the informant
verify the number of weapons or their
Copr.
© West 2004 No Claim to Orig U.S. Govt Works
Page
8
2004 WL 1353257
--- S. W. 3d ---
(Cite as: 2004 WL 1353257 (Tex.App.-Fort Worth))
location in the residence, yet the officer requested
a "no knock entry." The officer believed he
had obtained authority from the judge but could not
point to anything in the resulting warrant giving them
permission for the "no knock entry."
In light of the lack of evidence to support the confidential
informant's information or the informant's reliability,
coupled with the attesting officer's failure to corroborate
the allegedly illegal activity in particular, we must
conclude that the officer, at a minimum, made several
statements in his affidavit with reckless disregard
for their truth and knowingly made false assumptions
and statements regarding appellant's identity, location,
and vehicle. Thus, it is clear that Officer Wallace's
affidavit contained several falsehoods, some that related
to the background of the untested confidential informant,
others that related to verification of the actual identities
of both targets and the location of one of them, and
still others that were made with reckless disregard
of the truth or accuracy regarding the illegal activites
claimed. We cannot agree with the State that these falsities
were mere "mistakes" the officer made when
the evidence shows that the officer made these sworn
statements with reckless disregard for their truth.
When the false statements are removed, there remains
no probable cause to support the arrest of the two individuals
who were named "Troy James Davis" and "Barbara
Lynn Davis." [FN6] Likewise, when we remove the
false statements the officer made regarding his verification
of the reliability and credibility of the informant
and the informant's knowledge of marijuana, there remains
no probable cause to support the issuance of a search
warrant at the target residence. Therefore, we conclude
the warrants must be voided and any evidence obtained
from the search must be excluded. See Franks,
483 U.S. at 155-56, 98 S.Ct. at 2676.
FN6. As we know, "Barbara Lynn Davis" was
not even the person who was actually arrested. This
is particularly troubling since this warrant was not
solely a search warrant.
Conclusion
Because we have determined that the trial court should
have granted appellant's motion to suppress due to the
search and arrest warrant's lack of probable cause under
the totality of the circumstances and inclusion of statements
made with reckless disregard for the truth, as shown
at the Franks hearing we sustain appellant's sole point.
The judgment of the trial court is reversed and the
case is remanded to the trial court for disposition
in accordance with this opinion.
2004 WL 135325 (Tex.App.Fort Worth)
END OF DOCUMENT
Copr.
© West 2004 No Claim to Orig U.S. Govt Works
|