TABLE OF CONTENTS
INTRODUCTION
CASUAL ENCOUNTER
Lawful Casual Encounter
State v. Castleberry, ___ S.W.3d ___, NO. PD-0354-10 (Tex.Crim.App. delivered March 2, 2011)
State v. Perez, 85 S.W.3d 817 (Tex.Crim.App. 2002)
Cornealius v. State, 900 S.W.2d 731 (Tex.Crim.App.1995)
Bower v. State, 769 S.W.2d 887 (Tex.Crim.App.1989)
Porteous v. State, ___ S.W.3d ___, No. 01-06-00419-CR (Tex.App.– Houston
[1st Dist] delivered March 29, 2007 pet. granted)
Rodriguez v. State, 106 S.W.3d 224 (Tex.App.– Houston [1st Dist.] 2003)
Citizen v. State, 39 S.W.3d 367 (Tex. App.– Houston [1st Dist.] 2001)
State v. Priddy, ___ S.W.3d ___, No. 2-09-132-CR (Tex.App.– Fort Worth delivered May 20, 2010)
Woodard v. State, 314 S.W.3d 86 (Tex.App.– Fort Worth 2010)
State v. Bryant, 161 S.W.3d 758 (Tex.App.– Fort Worth 2005)
Armstrong v. State, 966 S.W.2d 150 (Tex.App.– Austin 1998)
Beechum v. State, ___ S.W.3d ___, No. 04-10-00276-CR (Tex.App.– San Antonio delivered February 2, 2011)
Abraham v. State, ___ S.W.3d ___, No. 05-08-00008-CR (Tex.App.– Dallas delivered July 2, 2009)
State v. Crawford, 120 S.W.3d 508 (Tex.App.– Dallas 2003)
Rodgers v. State, 162 S.W.3d 698 (Tex.App.– Texarkana 2003)
Harper v. State, 217 S.W.3d 403 (Tex.App.– Amarillo 2007)
Washington v. State, 152 S.W.3d 209 (Tex.App.– Amarillo 2004)
Buchanan v. State, 129 S.W.3d 767 (Tex.App.– Amarillo 2004)
Martin v. State, 104 S.W.3d 298 (Tex.App.– El Paso 2003)
Brewer v. State, 932 S.W.2d 161 (Tex.App.– El Paso 1996)
State v. Carranza, 162 S.W.3d 407 (Tex.App.– Beaumont 2005)
Johnson v. State, ___ S.W.3d ___, No. 14-10-01089-CR (Tex.App.– Houston [14th Dist.] delivered December 13, 2011)
Duhig v. State, 171 S.W.3d 631 (Tex.App.– Houston [14th Dist.] 2005)
Porter v. State, 93 S.W.3d 342 (Tex.App.– Houston [14th Dist.] 2002)
Watts v. State, 56 S.W.3d 694 (Tex.App.– Houston [14th Dist.] 2001)
Evans v. State, 995 S.W.2d 284 (Tex.App.– Houston [14th Dist.] 1999)
United States v. Ford, ___ F.3d ___, No. 07-2613 (1st Cir. 11-5-08)
United States v. Smith, 423 F.3d 25 (1st Cir. 2005)
United States v. Smith, ___ F.3d ___, No. 08-3642 (3rd Cir. 7-30-09)
United States v. Williams, 365 F.3d 399 (5th Cir. 2004)
United States v. Whitaker, ___F.3d ___, No. 08-1259 (7th Cir. 10-27-08)
United States v. Clements, ___ F.3d ___, No. 07-2981 (7th Cir. 4-14-08)
United States v. Thompson, ___ F.3d ___, No. 07-6238 (10th Cir. 11-12-08)
United State v. Williams, 356 F.3d 1268 (10th Cir. 2004)
Unlawful Casual Encounter
Kann v. State, 694 S.W.2d 156 (TexApp.– Dallas 1985, pet. ref’d)
Franks v. State, 241 S.W.3d 135 (Tex.App.– Austin 2007)
Parks v. State, ___ S.W.3d ___, No. 04-09-00650-CR (Tex.App.– San Antonio delivered October 27, 2010)
State v. Wilson, ___ S.W.3d ___, No. 06-10-00188-CR (Tex.App.– Texarkana delivered March 18, 2011)
Garcia-Cantu v. State, 225 S.W.3d 820 (Tex.App.– Beaumont 2007)
Garcia-Cantu v. State, ___ S.W.3d ___, NOs. PD-0936-07 & PD-0937-07 (Tex.Crim.App. Delivered May 7, 2008)
Pool v. State, 157 S.W.3d 36 (Tex.App.– Waco 2004)
State v. Peyrani, 93 S.W.3d 384 (Tex.App.– Houston [14th Dist.] 2002)
People v. Camacho, 3 P.3d 878 (Cal. 2000)
Gentiles v. Florida, ___ So. 2d. ___, Nos. 4D09-1436 & 4D09-1553, 2010 Fla. App. LEXIS 19445 (Fla. App. 4th DCA December 22, 2010)
CURTILAGE
Cooksey v. State, ___ S.W.3d ___, No. 04-10-00424-CR (Tex.App.– San Antonio delivered May 11, 2011)
United States v. Brown, ___ F.3d ___, Nos. 05-2830, 06-1306
(1st Cir. 12-7-07)
DETENTION
Lawful Detention – Individual
York v. State, ___ S.W.3d ___, NO. PD-0088-10 (Tex.Crim.App.delivered June 29, 2011)
Crain v. State, ___ S.W.3d ___, NO. PD-1262-09 (Tex.Crim.App. delivered June 16, 2010)
Sheppard v. State, ___ S.W.3d ___, NO. PD-793-07 & 794-07 (Tex.Crim.App. Delivered December 10, 2008)
Griffin v. State, 215 S.W.3d 403 (Tex.Crim.App. 2006)
Griffin v. State, 215 S.W.3d 403 (Tex.Crim.App. 2007)
Woods v. State, 956 S.W.2d 33 (Tex.Crim.App.1997)
Francis v. State, 922 S.W.2d 176 (Tex.Crim.App.1996)
Francis v. State, 896 S.W.2d 406 (Tex.App.– Houston [1st Dist.] 1995)
Johnson v. State, 912 S.W.2d 227 (Tex.Crim.App.1995)
Pennywell v. State, 84 S.W.3d 841 (Tex.App.– Houston [1st Dist.] 2002)
Pennywell v. State, 125 S.W.3d 472 (Tex.Crim.App. 2003)
Pennywell v. State, 127 S.W.3d 149 (Tex.App.– Houston [1st Dist.] 2003)
Shelly v. State, 101 S.W.3d 606 (Tex.App.– Houston [1st Dist.] 2003)
Lemons v. State, 135 S.W.3d 878 (Tex.App.– Houston [1st Dist] 2004)
Zone v. State, 84 S.W.3d 733 (Tex.App.– Houston [1st Dist.] 2002)
Derichsweiler v. State, 301 S.W.3d 803 (Tex.App.– Fort Worth 2009), rev’d, 348 S.W.3d 906 (Tex.Crim App. 2011), cert. denied, 132 S. Ct. 150 (2011)
Derichsweiler v. State, ___ S.W.3d ___, No. 02-08-117-CR REMAND (Tex.App.– Fort Worth delivered Jsnuary 19, 2012)
Morris v. State, 50 S.W.3d 89 (Tex.App.– Fort Worth 2001)
Castro v. State, ___ S.W.3d ___, No. 04-11-00312-CR (Tex.App.– San Antonio delivered April 4, 2012)
Bartlett v. State, ___ S.W.3d ___, No. 03-06-00682-CR (Tex.App.– Austin
delivered February 21, 2008)
Tanner v. State, 228 S.W.3d 852 (Tex.App.– Austin 2007)
Hollingsworth v. State, 15 S.W.3d 586 (Tex.App.– Austin 2000)
Garcia v. State, ___ S.W.3d ___, No. 04-09-00446-CR (Tex.App.– San Antonio delivered July 7, 2010)
Grissom v. State, ___ S.W.3d ___, N0. 06-08-00066-CR (Tex.App.– Texarkana delivered August 28, 2008)
Vactor v. State, 181 S.W.3d 461 (Tex.App.– Texarkana 2005)
Carter v. State, 150 S.W.3d 230 (Tex.App.– Texarkana, 2004)
Hitchcock v. State, 118 S.W.3d 844 (Tex.App.– Texarkana 2003)
Davis v. State, 905 S.W.2d 655 (Tex.App.– Texarkana 1995)
Ortega v. State, ___ S.W.3d ___. No. 07-10-00288-CR (Tex.App.– Amarillo delivered June 15, 2011)
Morris v. State, 195 S.W.3d 740 (Tex.App.– Amarillo 2006)
Dixon v. State, 187 S.W.3d 767 (Tex.App.– Amarillo 2006)
Reynonds v. State, 163 S.W.3d 808 (Tex.App.– Amarillo 2005)
Wilson v. State, 132 S.W.3d 695 (Tex.App.– Amarillo 2004)
Martinez v. State, 72 S.W.3d 76 (Tex.App.– Amarillo 2002)
Harris v. State, 54 S..W3d 824 (Tex.App.– Eastland 2001)
Lerma v. State, 172 S.W.3d 219 (Tex.App.– Corpus Christi 2005)
Thomas v. State, ___S.W.3d ___, No. 14-08-00207-CR (Tex.App.– Houston [14th Dist.] delivered September 15, 2009)
Baldwin v. State, 237 S.W.3d 808 (Tex.App.– Houston [14th Dist.] 2007)
Mount v. State, 217 S.W. 3d 716 (Tex.App.– Houston [14th Dist.] 2007)
Parham v. State, 76 S.W.3d 60 (Tex.App.– Houston [14th Dist.] 2002)
Hall v. State, 928 S.W.2d 186 (Tex.App.– Houston [14th Dist.] 1996)
United State v. Johnson, ___ F.3d ___, No. 06-3167 (D.C. Cir. 3-11-08)
United States v. Andrade, ___ F.3d ___, No. 08-1175 (1st Cir. 12-31-08)
United States v. Ruidiaz, ___ F.3d ___, No. 07-1988 (1st Cir. 6-12-08)
United States v. Taylor, 511 F.3d 87 (1st Cir. 2007)
Unted States v. Padilla, ___F.3d ___, No. 07-5359-CR (2nd Cir. 12-2-08)
United States v. Silveus, ___ F.3d ___, No. 07-3544 (3rd Cir. 9-9-08)
United States v. Black, ___ F.3d ___, No. 06-4986 (4th Cir. 5-14-08)
United States v. McCoy, ___ F.3d ___, No. 06-4850 (4th Cir. 1-25-08)
United States v. Carlisle, ___ F.3d ___, No. 10-1173 (7th Cir. 8-11-10)
United States v. Gilliam, ___ F.3d ___, No. 07-2645 (8th Cir. 4-2-08)
United States v. Basher, ___ F.3d ___, No. 09-30311 (9th Cir. 1-20-11)
United States v. Caseres, ___ F.3d ___, No. 06-50546 (9th Cir. 7-21-08)
United States v. Guerrero, 472 F.3d 784 (10th Cir. 2007)
Commonwealth v. Garrison, ___ S.W.3d ___, NO. 2010-CA-000042-MR (Ky.App. 4-15-11)
Supreme Court
Illinois v. Wardlow, 528 U.S. 119, 120 S.Ct. 673, 145 L.Ed.2d 570 (2000)
California v. Hodari D., 499 U.S. 621, 111 S.Ct 1547, 113 L.Ed.2d 690
(1991)
Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968)
Failure To Identify
Hiibell v. Sixth Judicial District Court of Nevada, 542 U.S. 177, 124 S.Ct. 2451,
159 L.Ed.2d 292 (2004)
Article 38.02(b) V.A.P.C
Woods v. State, 956 S.W.2d 33 (Tex.Crim.App.1997)
Unlawful Detention – Individual
Gurrola v. State, 877 S.W.2d 300 (Tex.Crim.App.1994)
Rodriguez v. State, 578 S.W.2d 419 (Tex.Crim.App.1979)
Scott v. State, 549 S.W.2d 170 (Tex.Crim.App. 1976)
Gamble v. State, 8 S.W.3d 452 (Tex.App.– Houston [1st Dist.] 1999)
Shelby v. State, 888 S.W.2d 231 (Tex.App.– Houston [1st Dist.] 1994)
Hayes v. State, 132 S.W.3d 147 (Tex.App.– Austin 2004)
Hudson v. State, ___ S.W.3d ___, No. 07-07-0154-CR (Tex.App.– Amarillo delivered March 6, 2008)
Domingo v. State, 82 S.W.3d 316 (Tex.App.– Amarillo 2002)
Davis v. State, 61 S.W.3d 94 (Tex.App.– Amarillo 2001)
Gordon v. State, 4 SW.3d 32 (Tex.App.– El Paso 1999)
Cook v. State, 1 S.W.3d 722 (Tex.App.– El Paso 1999)
Vicioso v. State, 54 S.W.3d 104 (Tex.App.– Waco 2001)
Woods v. State, 115 S.W.3d 209 (Tex.App.– Corpus Christi 2003)
United States v. Burton, 228 F.3d 524 (4th Cir. 2000)
United States v. Rivas, 157 F.3d 364 (5th Cir. 1998)
United States v. Johnson, ___ F.3d ___, No. 09-5397 (6th Cir. 9-8-10)
United States v. Hughes, ___ F.3d ___, No. 07-2213 (8th Cir. 2-25-08)
Supreme Court
Brown v. Texas, 443 U.S. 47, 99 S.Ct. 2637, 61 L.Ed.2d 357 (1979)
INVESTIGATIVE CAR STOPS
Spence v. State, ___ S.W.3d ___, NO. PD-1458-09 (Tex.Crim.App. Delivered September 15, 2010)
State v. Larue, 28 S.W.3d 549 (Tex.Crim.App.2000)
Carmouche v. State, 10 S.W.3d 323 (Tex.Crim.App.2000)
Carmouche v. State, 22 S.W.3d 674 (Tex.App.– Beaumont 2000)
Rhodes v. State, 945 S.W.2d 115 (Tex.Crim.App.1997)
Jackson v. State, 745 S.W.2d 4 (Tex.Crim.App.1988)
Amorella v. State, 554 S.W.2d 700 (Tex.Crim.App.1977)
Lemmons v. State, 135 S.W.3d 878 (Tex.App.– Houston [1st Dist.] 2004)
King v. State, 35 S.W.3d 740 (Tex.App.– Houston [1st Dist.] 2000)
Maxwell v. State, ___ S.W.3d ___, No. 2-05-248-CR (Tex.App. – Fort Worth
delivered March 13, 2008)
State v. Lopez, 148 S.W.3d 586 (Tex.App. – Fort Worth 2004)
Brother v. State, 85 S.W.3d 377 (Tex.App.– Fort Worth 2002)
Brother v. State, 166 S.W.3d 255 (Tex. Crim. App. 2005)
Blevin v. State, 74 S.W.3d 125 (Tex.App.– Fort Worth 2002)
Foster v. State, 297 S.W.3d 386 (Tex.App – Austin 2009)
Foster v. State, ___ S.W.3d ___, No. PD-0001-10 (Tex.Crim.App. delivered December 8, 2010)
Cronin v. State, No. 03-04-00266-CR, (Tex.App.– Austin 12-16-05)
(non-published opinion)
Gomez v. State, 234 S.W.3d 696 (Tex.App.– Amarillo 2007)
Cate v. State, 124 S.W.3d 922 (Tex.App.– Amarillo 2004)
Sanders v. State, 992 S.W.2d 742 (Tex. App.– Amarillo 1999)
Davy v. State, 67 S.W.3d 382 (Tex.App.– Waco 2002)
Myers v. State, 203 S.W.3d 873 (Tex.App.– Eastland 2006)
Gipson v. State, ___ S.W.3d ___, N0. 13-07-044-CR (Tex.App.– Corpus Christi delivered August 28, 2008)
United States v. Abdus-Price, ___ F.3d ___, No. 06-3075 (D.C. Cir. 3-11-08)
United States v. Smith, 396 F.3d 579 (4th Cir. 2005)
United States v. Raines, ___ F.3d ___, No. 09-50724 (5th Cir. 8-23-10)
United States v. Fort, 248 F.3d 475 (5th Cir. 2001)
United States v. Ibarra-Sanchez, 199 F.3d 753 (5th Cir. 2000)
United States v. Luqman, ___ F.3d ___, No. No. 06-3943 (6th Cir. 4-8-08)
United States v. Manes, ___ F.3d ___, No. 09-3163 (8th Cir. 5-10-10)
United States v. Williams, ___ F.3d ___, No. 10-10612 (11th Cir. 9-13-10)
State v. Mack, 66 S.W.3d 706 (Mo. 2002)
Supreme Court
United States v. Cortez, 449 U.S. 411, 101 S.Ct. 690, 66 L.Ed.2d 621 (1981)
High Crime Area
United States v. Andrade, ___ F.3d ___, No. 08-1175 (1st Cir. 12-31-08)
Unlawful Car Stops
Garcia v. State, 43 S.W.3d 527 (Tex.Crim.App.2001)
Garza v. State, 771 S.W.2d 549 (Tex.Crim.App.1989)
Hoag v. State, 728 S.W.2d 375 (Tex.Crim.App.1987)
Comer v. State, 754 S.W.2d 656 (Tex.Crim.App.1986)
Ebarb v. State, 598 S.W.2d 842 (Tex.Crim.App.1980)
Faulk v. State, 574 S.W.2d 764 (Tex.Crim.App.1979)
Benton v. State, 576 S.W.2d 374 (Tex.Crim.App.1978)
Griffey v. State, 241 S.W.3d 700 (Tex.App.– Austin 2007)
State v. Arriaga, 5 S.W.3d 804 (Tex.App.– San Antonio, 1999)
State v. Simmang, 945 S.W.2d 219 (Tex.App.– San Antonio 1997)
Richardson v. State, 39 S.W.3d 634 (Tex.App.– Amarillo 2000)
Newbrough v. State, 225 S.W.3d 863 (Tex.App.– El Paso 2007)
Young v. State, 133 S.W.3d 839 (Tex.App.– El Paso 2004)
Villalbos v. State, 999 S.W.2d 132 (Tex.App.– El Paso 1999)
Andrews v. State, 79 S.W.3d 649 (Tex.App.– Waco 2002)
Klare v. State, 76 S.W.3d 68 (Tex.App.– Houston [14th Dist.] 2002)
United States v. Bonds, 268 F.3d 306 (5th Cir. 2001)
United States v. Miller, 146 F.3d 274 (5th Cir. 1998)
United States v. See, ___ F.3d ___, No. 08-3484 (6th Cir. 6-17-09)
United States v. Yousif, 308 F.3d 820 (8th Cir. 2002)
Unlawful Detention of Passengers
St. George v. State, 197 S.W.3d 806 (Tex.App. – Fort Worth 2006)
St. George v. State, 237 S.W.3d 720 (Tex.Crim.App. 2007)
Lawful Detention and Pat-Down of Passenger
Arizona v. Johnson, ___U.S. ___, ___S.Ct. ___, ___ L.Ed.2d ___, No. 07–1122 (January 26, 2009)
Stopped Vehicle and Use of Police Emergency Lights
Gonzales v. State, ___ S.W.3d ___, No. 11-09-00306-CR (Tex.App.– Eastland delivered April 7, 2011)
Vehicles Traveling in Tandem
United States v. Rodriguez, ___ F.3d ___, No. No. 07-2214 (10th Cir. 12-23-08)
TRAFFIC VIOLATIONS
Failure To Prove A Traffic Violation
Ford v. State, 158 S.W.3d 488 (Tex.Crim.App. 2005)
Castro v. State, 202 S.W.3d 348 (Tex.App.– Fort Worth 2006)
Castro v. State, 227 S.W.3d 737 (Tex.Crim.App. 2007)
Lawful Stops – Air Freshener
United States v. Tinnie, ___ F.3d ___, No. 09-4082 (7th Cir. 1-18-11)
People v. Colbert, No. H031479 (Cal.App.4th Sixth Dist. 12-11-07)
Lawful Stops – Defective Brake Light
Garza v. State, ___ S.W.3d ___, No. 03-07-00401-CR (Tex.App. – Austin July 24, 2008)
Lawful Stops – Delay in Stopping the Offender
Turner v. State, ___ S.W.3d ___, No. 04-06-00678-CR (Tex.App.– San Antonio delivered April 2, 2008)
Unlawful Stops – Delay in Stopping the Offender
State v. Dixon, 151 S.W.3d 271 (Tex.App.– Texarkana, delivered 2004)
State v. Dixon, 206 S.W.3d 587 (Tex.Crim.App. 2006)
Lawful Stops – Driving in Passing Lane
Mouton v. State, 101 S.W.3d 686 (Tex.App.– Texarkana 2003)
Green v. State, 93 S.W.3d 541 (Tex.App.– Texarkana 2002)
Baker v. State, 50 S.W.3d 143 (Tex.App.– Eastland 2001)
Lawful Stops – Driving over Fog Line
Dietiker v. State, ___ S.W.3d ___, No. 10-10-00277-CR (Tex.App.– Waco delivered January 12, 2011)
Lawful Stops – Expired Inspection Sticker
Myers v. State, 203 S.W.3d 872 (Tex.App.– Eastland 2006)
Lawful Stop – Failure to Signal a Turn or Lane Change
Thomas v. State, ___ S.W.3d ___, No, 01-08-00902-CR (Tex.App.– Houston [1st Dist.] delivered November 30, 2010)
Vafaiyan v. State, ___ S.W.3d ___, No. 2-06-144-CR (Tex.App.– Fort Worth delivered December 18, 2008)
Castro v. State, 202 S.W.3d 348 (Tex.App.– Fort Worth 2006)
Lemmons v. State, 133 S.W.3d 751 (Tex.App. – Fort Worth 2004)
Sanders v. State, ___ S.W.3d ___, No. 04-11-00392-CR (Tex.App.– San Antonio delivered October 12, 2011)
Wehring v. State, ___ S.W.3d ___, No. 06-08-00102-CR (Tex.App.– Texarkana delivered December 31, 2008)
Krug v. State, 86 S.W.3d 764 (Tex.App.– El Paso 2002)
Zeno v. State, 44 S.W.3d 709 (Tex.App.– Beaumont 2001)
Reha v. State, 99 S.W.3d 373 (Tex.App.– Corpus Christi 2003)
Unlawful Stop – Failure to Signal a Turn or Lane Change
Mahaffey v. State, ___ S.W.3d ___, NO. PD-1491-09 (Tex.Crim.App. delivered June 16, 2010)
State v. Ballman, 157 S.W.3d 65 (Tex.App.– Fort Worth 2004)
Trahan v. State, 16 S.W.3d 146 (Tex.App.– Beaumont 2000)
Ruelas v. State, ___ S.W.3d ___, No. 08-09-00091-CR (Tex.App.– El Paso delivered October 6, 2010)
Aviles v. State, 23 S.W.3d 74 (Tex.App.– Houston [14th Dist.] 2000)
Lawful Stop – Following to Closely
Stoker v. State, 170 S.W.3d 807 (Tex.App.– Tyler 2005)
Unlawful Stop – Following to Closely
Ford v. State, 158 S.W.3d 488 (Tex.Crim.App. 2005)
Unlawful Stop – Impeding Traffic
Delafuente v. State, ___ S.W.3d ___, No. 14-11-00500-CR (Tex.App.– Houston [14th Dist.] delivered April 3, 2012)
Overshown v. State, ___ S.W.3d ___, No. 14-09-00490-CR (Tex.App.– Houston [14th Dist.] delivered December 2, 2010)
Paulea v. State, ___ S.W.3d ___, No. 14-07-01044-CR (Tex.App.– Houston [14th Dist.] delivered February 10, 2009)
United States v. Valadez-Valadez, No. 06-2341 (10th Cir. 5-12-08)
Lawful Stop – License Plate in Front Window
Spence v. State, ___ S.W.3d ___, NO. PD-1458-09 (Tex.Crim.App. Delivered September 15, 2010)
Lawful Stop – Littering
Simmons v. State, ___ S.W.3d ___, No. 01-07-00543-CR (Tex.App.– Houston [1st Dist.] delivered February 12, 2009)
Lawful Stop – No Front License Plate
Goudeau v. State, 209 S.W.3d 713(Tex.App.– Houston [14th Dist.] 2006)
Lawful Stop – License Plate Frame
State v. Johnson, 198 S.W.3d 795 (Tex.App.– San Antonio 2006)
State v. Johnson, 219 S.W.3d 386 (Tex.Crim.App. 2007)
Lawful Stop – License Plate Light Not Working
Palacios v. State, ___ S.W.3d ___, No. 04-09-00315-CR (Tex.App.– San Antonio April 14, 2110)
Montanez v. State, 211 S.W.3d 412 (Tex.App.– Waco 2006)
Lawful Stop – Dealer’s Plates
United States v. Sanchez, ___F.3d ___, No. 08-2934 (8th Cir. 7-13-09)
Lawful Stop – MDT Insurance Database
Crawford v. State, ___ S.W.3d ___, No. 01-10-00559-CR (Tex.App.– Houston [1st Dist.] delivered May 12, 2011)
United States v. Cortez-Galaviz, 495 F.3d 1203 (10th Cir. 2007)
Unlawful Stop – MDT Insurance Database
Gonzalez-Gilando v. State, 306 S.W.3d 893 (Tex.App.– Amarillo 2010, pet. ref’d)
Contraras v. State, 309 S.W.3d 168, 173 (Tex. App.– Amarillo 2010, pet. ref’d)
Lawful Stop – Motorcycle-No Helmet
McKittrick v. State, 132 S.W.3d 501 (Tex.App.– Houston [1st Dist.] 2004)
Unlawful Stop – Obstructing Traffic
Richardson v. State, 39 S.W.3d 634 (Tex.App.– Amarillo 2000)
Morrison v. State, 71 S.W.3d 821 (Tex.App.– Corpus Christi 2002)
Lawful Stop – Running a Red Light Controlled by a Camera
People v. Goldsmith (2012), Cal.App.4th (No. B231678. Second Dist., Div. Three, 2-28-12):
Lawful Stop – Stopping in an Intersection
Hicks v. State, ___ S.W.3d ___, No. 06-07-00109-CR (Tex.App.– Texarkana
delivered April 29, 2008)
Lawful Stop – Speeding
Icke v. State, 36 S.W.3d 913 (Tex. App.– Houston [1st Dist.] 2001)
Gutierrez v. State, ___ S.W.3d ___, No. 4-09-00237-CR (Tex.App.– San Antonio delivered July 14, 2010)
United States v. Ludwig, ___ F.3d ___, No. 10–8009 (10th Cir. 4-22-11)
Unlawful Stop – Speeding (Light Detection and Ranging device)
Hall v. State, ___ S.W.3d ___, NO. PD-1304-08 (Tex.Crim.App. delivered September 23, 2009)
Lawful Stops – Squealing Tires
Bice v. State, 17 S.W.3d 354 (Tex.App.– Houston [1st Dist.] 2000)
Singleton v. State, 91 S.W.3d 342 (Tex.App.– Texarkana 2002)
Clark v. State, ___ S.W.3d ___, No. 11-09-00042-CR (Tex.App.– Eastland delivered April 8, 2010)
Unlawful Stops – Squealing Tires
Guzman v. State, 240 S.W.3d 362 (Tex.App.– Austin 2007)
Lawful Stops – Tinted Windows
Johnson v. State, 237 S.W.3d 390 (Tex.App.– Waco 2007)
United States v. Shank, ___ F.3d ___, No. 07-3544 (6th Cir. 9-19-08)
Unlawful Stops – Tinted Windows
State v. Exiga, 71 S.W.3d 429 (Tex.App.– Corpus Christi 2002)
Lawful Stops – Turn Signal Violations
Turner v. State, ___ S.W.3d ___, No. 04-06-00678-CR (Tex.App.– San Antonio delivered April 2, 2008)
Lawful Stops – Walking on Roadway
Patterson v. State, ___ S.W.3d ___, No. 07-08-0485-CR (Tex.App.– Amarillo delivered June 23, 2009)
McBride v. State, ___ S.W.3d ___, No. 14-10-00975-CR (Tex.App.-- Houston [14th Dist.] delivered November 22, 2011)
Lawful Stops – Weaving And Lane Change Violations
Doyle v. State, ___ S.W3d ___, No. 01-06-01103-CR (Tex.App.– Houston [1st Dist.] delivered March 6, 2008)
Martinez v. State, 29 S.W.3d 609 (Tex.App.– Houston [1st Dist.] 2000)
Bracken v. State, ___ S.W3d ___, No. 2-06-361-CR (Tex.App. – Fort Worth delivered Janauary 15, 2009)
Dunkelberg v. State, ___ S.W.3d ___, No. 2-07-013-CR (Tex.App. – Fort Worth delivered October 2, 2008)
Tyler v. State, 161 S.W.3d 745 (Tex.App.– Fort Worth 2005)
James v. State, 102 S.W. 3d 162 (Tex.App.– Fort Worth 2003)
Fox v. State, 900 S.W.2d 345 (Tex.App.– Fort Worth 1995)
State v. Nelson, 228 S.W.3d 899 (Tex.App.– Austin 2007)
Dowler v. State, 44 S.W.3d 666 (Tex.App.– Austin 2001)
Curtis v. State, 238 S.W.3d 376 (Tex.Crim.App. 2007)
Curtis v. State, 209 S.W3d 688 (Tex.App.– Texarkana 2006)
Cook v. State, 63 S.W.3d 924 (Tex.App.– Houston [14th Dist.] 2002)
Unlawful Stops – Weaving And Lane Change Violations
Fowler v. State, ___ S.W.3d ___, N0. 2-06-183-CR (Tex.App.– Fort Worth delivered August 14, 2008)
State v. Huddleston, 164 S.W.3d 711 (Tex.App.– Austin 2005)
Hernandez v. State, 983 S.W.2d 867 (Tex.App.– Austin 1998)
State v. Arriaga, 5 S.W.3d 804 (Tex.App.– San Antonio, 1999)
Bass v. State, 64 S.W.3d 646 (Tex.App.– Texarkana 2002)
Ehrhart v. State, 9 S.W.3d 929 (Tex.App.– Beaumont 2000)
State v. Tarvin, 972 S.W.2d 910 (Tex.App.– Waco 1998)
Scardino v. State, ___ S.W.3d ___, No. 13-08-00056-CR (Tex.App. – Corpus Christi delivered August 26, 2009)
State v. Cerny, 28 S.W.3d 796 (Tex.App.– Corpus Christi 2000)
Eichler v. State, 117 S.W.3d 897 (Tex.App.– Houston [14th Dist.] 2003)
Lawful Stop – Boat Safety Check
Schenkel v. State, 30 S.W.3d 412 (Tex.Crim.App. 2000)
Schenkl v. State, 996 S.W.2d 305 (Tex.App.– Fort Worth 1999)
Supreme Court – Lawful Traffic Stops
Virginia v. Moore, ___ U.S. ___, ___ S.Ct ___, ____ L.Ed.2d ___, No. 06–1082
(April 23, 2008)
Arkansas v. Sullivan, 532 U.S. 769, 121 S.Ct. 1876, 149 L.Ed.2d 994 ( 2001)
Whren v. United States, 517 U.S. 806, 116 S.Ct. 1769, 135 L.Ed.2d 89 (1996)
Maryland v. Wilson, 519 U.S. 408, 117 S.Ct. 882, 137 L.Ed.2d 41 (1977)
Pennsylvania v. Mimms, 434 U.S. 106, 98 S.Ct. 330, 54 L.Ed.2d 331 (1977)
Supreme Court – Unlawful Traffic Stops
Knowles v. Iowa, 525 U.S. 113, 119 S.Ct. 484, 142 L.Ed.2d 492 (1998)
Selective Enforcement of Traffic Laws
United States v. Shank, ___ F.3d ___, No. 07-3544 (6th Cir. 9-19-08)
CITY ORDINANCE VIOLATIONS
Consuming Alcohol In A Public Place After Hours
Quinones v. State, ___ S.W.3d ___, No. 07-09-0193-CR (Tex.App.– Amarillo delivered October 20, 2010)
TRAFFIC VIOLATIONS – CUSTODIAL ARREST
Transportation Code – Section 543.001. Arrest Without Warrant Authorized
Transportation Code – Section 543.002. Person Arrested to be Taken Before
Magistrate
Transportation Code – Section 543.003. Notice to Appear Required: Person Not
Taken Before Magistrate
Transportation Code – Section 543.004. Notice to Appear Required: Certain
Offenses
Transportation Code – Section 543.005. Promise to Appear; Release
Transportation Code – Section 543.006. Time and Place of Appearance
Transportation Code – Section 543.007. Notice to Appear: Commercial
Vehicle or License
Transportation Code – Section 543.008. Violation by Officer
Transportation Code – Section 543.011. Persons Licensed by State Department
or Claiming Diplomatic or Consular Immunity
Transportation Code – Section 703.002. Enactment; Terms of Compact
Article. I. FINDINGS, DECLARATION OF POLICY, AND PURPOSE
Art. III. PROCEDURE FOR ISSUING JURISDICTION
Hamilton v. State, 831 S.W.2d 326 (Tex.Crim.App.1992)
State v. Gray, 157 S.W.3d 1 (Tex.App.– Tyler 2004)
State v. Gray, 158 S.W.3d 465 (Tex.Crim.App. 2005)
Supreme Court
Atwater v. City Of Lago Vista, 531 U.S. 990, 121 S.Ct. 1536,
149 L.Ed.2d 549 (2001)
TRAFFIC VIOLATIONS – GOOD FAITH
Lawful Stops – Good Faith
White v. State, 989 S.W.2d 108 (Tex.App.– San Antonio 1999)
State v. Mayorga, 938 S.W.2d 81 (Tex.App.– Dallas 1996)
Joubert v. State, 129 S.W.3d 686 (Tex.App.– Waco 2004)
Goudeau v. State, 209 S.W.3d 713 (Tex.App.– Houston [14th Dist.] 2006)
United States v. Smart, 393 F.3d 767 (8th Cir. 2005)
People v. Hamilton, 102 Cal. App. 4th 1311, 126 Cal. Rptr. 2d 273
(Cal.Ct.App. [1st Dist.] 2002)
Supreme Court
Arizona v. Evans, 514 U.S. 1, 115 S. Ct. 1185, 131 L. Ed. 2d 34, (1995)
Herring v. United States, ___ U.S. ___, ___ S.Ct. ___, ___ L,Ed,2d ___, No. 07–513 (January 14, 2009)
Unlawful Stops – Good Faith
Fowler v. State, ___ S.W.3d ___, N0. 2-06-183-CR (Tex.App.– Fort Worth delivered August 14, 2008)
United States v. Granado, 302 F.3d 421 (5th Cir. 2002)
United States v. Urrieta, ___ F.3d ___, No. 07-5431 (6th Cir. 3-20-08)
United States v. King, 244 F.3d 736 (9th Cir. 2001)
United States v. Twilley, 222 F3d 1092 (9th Cir. 2000)
United States v. McSwain, 29 F.3d 558 (10th Cir. 1994)
People v. Redinger, 906 P.2d 81 (Colo. 1995)
Powell v. State, 649 So.2d 888 (Fla. Dist. Ct. App. 1995)
State v. Chatton, 463 N.E.2d 1237 (Ohio 1984)
McGaughey v. State, 37 P.3d 130 (Okla.Crim.App. 2001)
Lucas v. State, 704 P.2d 1141 (Okla.Cr. 1985)
State v. Farley, 775 P.2d 835, 836 (Or. 1989)
State v. DeArman, 774 P.2d 1247 (Wash.Ct. App. 1989)
DETENTIONS AND SEARCHES
Lawful Detention – Lawful Search
Griffin v. State, 215 S.W.3d 403 (Tex.Crim.App. 2006)
Glazner v. State, 175 S.W.3d 262 (Tex.Crim.App. 2005)
Balentine v. State, 71 S.W.3d 763 (Tex.Crim.App. 2002)
O’Hara v. State, 27 S.W.3d 548 (Tex.Crim.App.2000)
Carmouche v. State, 10 S.W.3d 323 (Tex.Crim.App.2000)
Gregory v. State, 175 S.W.3d 800 (Tex.App.– Houston [1st Dist] 2004)
Gregory v. State, 176 S.W.3d 826 (Tex.Crim.App. 2005)
Zone v. State, 84 S.W.3d 733 (Tex.App.– Houston [1st Dist.] 2002)
Lemons v. State, 135 S.W.3d 878 (Tex.App.– Houston [1st Dist] 2004)
Jones v. State, 69 S.W.3d 275 (Tex.App.– Austin 2002)
Estrada v. State, 30 S.W.3d 599 (Tex.App.– Austin 2000)
Hitchcock v. State, 118 S.W.3d 844 (Tex.App.– Texarkana 2003)
Mantzke v. State, 93 S.W.3d 536 (Tex.App.– Texarkana 2002)
Robledo v. State, 175 S.W.3d 508 (Tex.App.– Amarillo 2005)
Strauss v. State, 121 S.W.3d 486 (Tex.App.– Amarillo 2003)
Hass v. State, 172 S.W.3d 42 (Tex.App.– Waco 2005)
State v. Cantwell, 85 S.W.3d 849 (Tex.App.– Waco 2002)
Dew v. State, 214 S.W.3d 459 (Tex.App.– Eastland 2005)
Tasby v. State, 111 S.W.3d 178 (Tex.App.– Eastland 2003)
Stoker v. State, 170 S.W.3d 807 (Tex.App.– Tyler 2005)
Gant v. State, 116 S.W.3d 124 (Tex.App.– Tyler 2003)
Villareal v. State, 116 S.W.3d 74 (Tex.App.– Houston [14th Dist.] 2001)
Sargent v. State, 56 S.W.3d 720 (Tex.App.– Houston [14th Dist.] 2001)
Cunningham v. State, 11 S.W.3d 436 (Tex.App.– Houston [14th Dist.] 2000)
People v. Collier, No. B207163, (9-18-08) ___ Cal.App.2nd ___) (Super. Ct. No. GA071211) (Los Angeles County)
Supreme Court
Ohio v. Robinette, 519 U.S. 33, 41, 117 S.Ct. 417, 136 L.Ed.2d 347 (1996)
Lawful Detention – Unlawful Search
Davis v. State, 829 S.W.2d 218 (Tex.Crim.App.1992)
Wilson v. State, 511 S.W.2d 531 (Tex.Crim.App. 1974)
Canales v. State, 221 S.W.3d 194 (Tex.App.– Houston [1st Dist] 2006)
Guevara v. State, 6 S.W.3d 759 (Tex.App.– Houston [1st Dist.] 1999)
Zeno v. State, 862 S.W.2d 165 (Tex.App.– Houston [1st Dist.] 1993)
Thomas v. State, 853 S.W.2d 734 (Tex.App.– Houston [1st Dist.] 1993)
Sikes v. State, 981 S.W.2d 490 (Tex.App.– Austin 1998)
Sturchio v. State, 136 S.W.3d 21 (Tex.App.– San Antonio 2002)
Graham v. State, 893 S.W.2d 4 (Tex.App.– Dallas 1994)
Tucker v. State, 135 S.W.3d 920 (Tex.App.– Amarillo 2004)
Campbell v. State, 864 S.W.2d 223 (Tex.App.– Waco 1993)
State v. Williams, ___ S.W.3d ___, No. 14-09-00353-CR ((Tex.App.– Houston [14th Dist.] delivered May 6, 2010)
United States v. Askew, ___ F.3d ___, No. 04-3092 (DC cir. 6-20-08)
United States v. Hunt, 253 F.3d 227 (5th Cir. 2001)
United States v. Spinner, 475 F.3d 356 (D.C. Cir. 2007)
Caldwell v. State, 780 A.2d 1037 (Del. 2001)
State v. James, 795 So.2d 1146 (La. 2000)
Supreme Court
Minnesota v. Dickerson, 508 U.S. 366, 113 S.Ct. 2130, 124 L.Ed.2d 334
(1993)
TIME AND SCOPE OF DETENTIONS
Lawful Detentions In Time And Scope
Balentine v. State, 71 S.W.3d 763 (Tex.Crim.App. 2002)
Magana v. State, 177 S.W.3d 670 (Tex.App.– Houston [1st Dist.] 2005)
Sims v. State, 98 S.W.3d 292 (Tex.App.– Houston [1st Dist.] 2003)
Spight v. State, 76 S.W.3d 761 (Tex.App.– Houston [1st Dist.] 2002)
Smith v. State, 945 S.W.2d 343 (Tex.App.– Houston [1st Dist.] 1997)
Saldivar v. State, 209 S.W.3d 275 (Tex.App.– Houston [1st Dist] 2006)
Belcher v. State, ___ S.W.3d ___, No. 2-06-375-CR (Tex.App.– Fort Worth
delivered December 20,2007)
Lambeth v. State, 221 S.W.3d 831 (Tex.App.– Fort Worth 2007)
James v. State, 102 S.W. 3d 162 (Tex.App.– Fort Worth 2003)
Mohmed v. State, 977 S.W.3d 624 (Tex.App.– Fort Worth 1988)
Hartman v. State, 144 S.W.3d 568 (Tex.App.– Austin 2004)
Kothe v. State, 152 S.W.3d 54 (Tex.Crim.App. 2004)
Branch v. State, ___ S.W.3d ___, No. 03-09-00477-CR (Tex.App.– Austin delivered March 18, 2011)
Lewis v. State, 915 S.W.2d 51 (Tex.App.– Dallas 1995)
Williams v. State, ___ S.W. 3d. ___, No. 06-10-00098-CR (Tex.App.– Texarkana delivered November 3, 2011)
Williams v. State, ___ S.W.3d ___, No. 06-08-00148-CR (Tex.App.– Texarkana delivered December 23, 2008)
Love v. State, ___ S.W.3d ___, No. 06-07-00147-CR (Tex.App. – Texarkana
delivered April 4, 2008)
Maysonet v. State, 91 S.W.3d 365 (Tex.App.– Texarkana 2002)
Green v. State, 93 S.W.3d 541 (Tex.App.– Texarkana 2002)
Freeman v. State, 62 S.W.3d 883 (Tex.App.– Texarkana 2001)
Powell v. State, 5 S.W.2d 369 (Tex.App.– Texarkana 1999)
Stone v. State, 147 S.W.3d 657 (Tex.App.– Amarillo 2004)
Nuttall v. State, 87 S.W.3d 219 (Tex.App.– Amarillo 2002)
Green v. State, ___ S.W.3d ___, No. 10-07-00085-CR (Tex.App.– Waco
delivered April 23, 2008)
Roberson v. State, ___ S..W3d ___, No. 11-08-00161-CR (Tex.App.– Eastland delivered April 1, 2010)
Williams v. State, 27 S.W.3d 688 (Tex.App.– Beaumont 2000)
Porter v. State, ___ S.W.3d ___, No. 10-07-00138-CR (Tex.App.– Waco delivered February 27, 2008)
Levi v. State, 147 S.W.3d 541 (Tex.App.– Waco 2004)
Parker v. State, ___ S.W.3d ___, No. 11-08-00214-CR (Tex.App.– Eastland delivered September 10, 2009)
Caraway v. State, ___ S.W.3d ___, No. 11-06-00115-CR (Tex.App.– Eastland delivered April 3, 2008)
Hart v. State, 235 S.W3d 858 (Tex.App.– Eastland 2007)
Diltz v. State, 172 S.W.3d 681 (Tex.App.– Eastland 2005)
Perales v. State, 117 S.W.3d 434 (Tex.App.– Corpus Christi 2003)
Kelly v. State, ___ S.W.3d ___. No. 14-09-00992-CR (Tex.App.– Houston [14th Dist.] delivered January 27, 2011)
Goudeau v. State, 209 S.W.3d 713 (Tex.App.– Houston [14th Dist.] 2006)
LeBlanc v. State, 138 S.W.3d 603 (Tex.App.– Houston [14th Dist.] 2004)
Hill v. State, 135 S.W.3d 267 (Tex.App.– Houston [14th Dist.] 2004)
Edmond v. State, 116 S.W.3d 110 (Tex. App.– Houston [14th Dist.] 2002)
Simpson v. State, 29 S.W.3d 324 (Tex.App.– Houston [14th Dist.] 2000)
United States v. Digiovanni, ___ F.3d ___, No. 10–4417 (4th Cir. 7-25-11)
United States v. Brigham, 382 F.3d 500 (5th Cir. 2004)
United States v. Henry, 372 F.3d 714 (5th Cir. 2004)
United States v. Grant, 349 F.3d 192 (5th Cir. 2003)
United States v. Gonzalez, 328 F.3d 755 (5th Cir. 2003)
United States v. Garcia-Garcia, 319 F.3d 726 (5th Cir. 2003)
United States v. Shabazz, 993 F.2d 431 (5th Cir.1993)
United States v. Shank, ___ F.3d ___, No. 07-3544 (6th Cir. 9-19-08)
United States v. Nassar, ___ F.3d ___, No. 08-1665 (8th Cir. 11-7-08)
United States v. Hogan, ___ F.3d ___, No. 07-3654 (8th Cir. 8-27-08)
United States v. Loya, ___ F.3d ___, No. No. 07-2666 (8th Cir. 6-5-08)
United States v. Kirksey, 485 F.3d 955 (7th Cir. 2007)
United States v. Martin, 422 F.3d 597 (7th Cir. 2005)
United States v. Turvin, ___ S.W.3d ___, No. 06-30551 (9th Cir. 2-26-08)
United States v. Ludwig, ___ F.3d ___, No. 10–8009 (10th Cir. 4-22-11)
United States v. Villegas, ___ F.3d ___, No. 08-4078 (10th Cir. 2-2-09)
United States v. Stewart, 473 F.3d 1265 (10th Cir. 2007)
Supreme Court
Muehler v. Mena, 544 U.S. 93 (2005)
Unlawful Detention In Time And Scope
Davis v. State, 947 S.W.2d 240 (Tex.Crim.App.1997)
Sedani v. State, 848 S.W.2d 314 (Tex.App.– Houston [1st Dist.] 1993)
McQuarters v. State, 58 S.W.3d 250 (Tex.App.– Fort Worth 2001)
Herrera v. State, 80 S.W.3d 283 (Tex.App.– Texarkana 2002)
Sieffert v. State, ___ S.W.3d ___, No. 07-08-0242-CR (Tex.App.– Amarillo delivered June 2, 2009)
Veal v. State, 28 S.W.3d 832 (Tex.App.– Beaumont 2000)
Wolf v. State, 137 S.W.3d 797 (Tex.App.– Waco 2004)
Wilson v. State, ___ S.W.3d ___, No. 11-08-00126-CR (Tex.App.– Eastland delivered August 28, 2009)
State v. $30,660.00, 136 S.W.3d 392 (Tex. App.– Corpus Christi 2004)
Collier v. State, 843 S.W.2d 176 (Tex.App.– Houston [14th Dist.] 1992)
Williams v. Kaufman County, 343 F.3d 689 (5th Cir. 2003)
United States v. Ellis, 330 F.3d 677 (5th Cir. 2003)
United States v. Portillo-Aguirre, 311 F.3d 647 (5th Cir. 2002)
United States v. Valdez, 267 F.3d 395 (5th Cir. 2001)
United States v. Dortch, 199 F.3d 193 (5th Cir. 1999)
United States v. Jones, 234 F.3d 234 (5th Cir. 2000)
United States v. Blair, ___ F.3d ___, Nos. 06-6036/6037 (6th Cir. 5-2-08)
United States v. Urrieta, ___ F.3d ___, No. 07-5431 (6th Cir. 3-20-08)
United States v. Richardson, 385 F.3d 625 (6th Cir. 2004)
United States v. Holt, 229 F.3d 931 (10th Cir. 2000)
Charity v. State, 753 A.2d 556 (Md.Ct.Spec.App. 2000)
Whitehead v. State, 698 A.2d 1115, 62 CrL 1005 (MdCtSpecApp, 1997)
Graham v. State, 705 A.2d 82 (MdCtSpecApp, 1998)
State v. Ballard 617 N.W.2d 837 (S.D. 2000)
Supreme Court
United States v. Place, 462 U.S. 696, 103 S.Ct. 2637, 77 L.Ed.2d 110 (1983). . . 186
DRUG DOGS
Automobiles – Reasonable Suspicion
Foster v. State, 101 S.W.3d 490 (Tex.App.– Houston [1st Dist.] 2002)
Harrison v. State, 7 S.W.3d 309 (Tex.App.– Houston [1st Dist.] 1999)
Mohmed v. State, 977 S.W.2d 624, (Tex.App.– Fort Worth 1998, pet. ref’d)
Johnson v. State, ___ S.W.3d ___, No. 11-10-00111-CR (Tex.App.– Eastland delivered August 12, 2010)
Hass v. State, 172 S.W.3d 42 (Tex.App.– Waco 2005)
Hart v. State, 235 S.W3d 858 (Tex.App.– Eastland 2007)
Ortiz v. State, 930 S.W.2d 849 (Tex.App.– Tyler 1966, no writ)
Hill v. State, 135 S.W.3d 267 (Tex.App.– Houston [14th Dist.] 2004)
United States v. Engler, ___ F.3d ___, No. 06-4157 (8th Cir. 4-9-08)
Automobiles – No Reasonable Suspicion
Walter v. State, 997 S.W.2d 853 (Tex.App.– Austin 1999)
United States v. Rivas, 157 F.3d 364 (5th Cir. 1998)
People v. Cox, 739 N.W.2d 1066 (Ill. App. Ct. [5th Dist.] 2000)
Matheson v. State, 870 So. 2d 8 (Fla.App. 2 Dist. 2003)
Whitehead v. State, 698 A.2d 1115 (MdCtSpecApp, 1997)
Graham v. State, 705 A.2d 82(Md CtSpecApp, 1998)
State v. Miller, 659 N.W.Ed 275 (Minn.App. 2003 pet. denied)
State v. Ballard 617 N.W.2d 837 (S.D. 2000)
Supreme Court
Illinois v. Caballes, 543 U.S. 405, 125 S.Ct. 834, 160 L.Ed.2d 842 (2005)
Reliability of Narcotics Dogs
United States v. Ludwig, ___ F.3d ___, No. 10–8009 (10th Cir. 4-22-11)
Apartment And House – Valid Search
Rodriguez v. State, 106 S.W.3d 224 (Tex.App.– Houston [1st Dist.] 2003)
Romo v. State, ___ S.W.3d ___, No. 2-09-153-CR (Tex.App.– Fort Worth delivered April 8, 2110)
Porter v. State, 93 S.W.3d 342 (Tex.App.– Houston [14th Dist.] 2002)
United States v. Langarcia-Ambrosia, ___ F.Supp ___, NO. 8:99CR12, 1999
U.S. Dist. LEXIS 16957, 66 CrL 42 (D.Neb., 9-2-99)
Apartment And House – Invalid Search
State v. Ortiz, 600 N.W.2d 805 (Neb. 1999)
State v. Dearman, 962 P.2d 850 (1998)
Schools
B.C. v. Plumas Unif. School Dist., 191 F.3d 668 (9th Cir. 1999)
Linke v. Northwestern School Corp, 734 N.E.2d 252 (Ind. Ct. App. 2000)
Terminals – Valid Search
Aycock v. State, 828 S.W.2d 516 (Tex.App.– Houston [14th Dist.] 1992)
Bunts v. State, 881 S.W.2d 447 (Tex.App.– El Paso 1994)
United State v. Glover, 957 F.2d 1004 (2nd Cir.1992)
United State v. Wiggins, 828 F.2d 1199 (6th Cir.1987)
United States v. Hardy, 855 F.2d 753 (11th Cir.1988)
Cresswell v. State, 564 So.2d 480 (Fla.1990)
Terminals – Invalid Search
Hill v. State, 951 S.W.2d 244 (Tex.App.– Houston [14th Dist.] 1997)
Reliability
United States v. Outlaw, 319 F.3d 701 (5th Cir. 2002)
United States v. Sanchez-Pena, 336 F.3d 431 (5th Cir. 2003)
State v. Nguyen, 2004 WL 1233583 (Ohio App.6 Dist.)
State v. England, 19 S.W.3d 762 (Tenn.Sup.Ct. 2000)
Supreme Court
Kyllo v. United States, 533 U.S. 27, 121 S.Ct. 2038, 150 L.Ed.2d 94 (2001)
United States v. Place, 462 U.S. 696, 103 S.Ct. 2637, 77 L.Ed.2d 110 (1983)
AIRPORT, BUS AND TRAIN STATION DETENTIONS
Lawful Detentions – Terminals
State v. Hunter, 954 S..W.2d 767 (Tex.Crim.App.1997)
Melugin v. State, 989 S.W.2d 470 (Tex.App.– Houston [1st Dist.] 1999)
Henderson v. State, 965 S.W.2d 710 (Tex.App.– Houston [1st Dist.] 1998)
Roy v. State, 55 S.W.3d 153 (Tex.App.– Corpus Christi 2001)
Gaines v. State, 99 S.W.3d 660 (Tex.App.– Houston [14th Dist.] 2003)
Jackson v. State, 77 S.W3d 921 (Tex.App.– Houston [14th Dist.] 2002)
State v. Gant, 832 S.W.2d 624 (Tex.App.– Houston [14th Dist.] 1992)
United States v. Reyes, 349 F.3d 219 (5th Cir. 2003)
United States v. Outlaw, 319 F.3d 701 (5th Cir. 2002)
Supreme Court
Florida v. Rodriguez, 469 U.S. 1, 105 S.Ct. 308, 83 L.Ed.2d 165 (1984)
United States v. Mendenhall, 446 U.S. 544, 100 S.Ct 1870, 64 L.Ed.2d 497
(1980)
Unlawful Detentions – Terminals
Crockett v. State, 803 S.W.2d 308 (Tex.Crim.App.1991)
Hill v. State, 951 S.W.2d 244 (Tex.App.– Houston [14th Dist.] 1997)
United States v. Eustaquio, 198 F3d 1068 (8th Cir. 1999)
Supreme Court
Reid v. Georgia, 448 U.S. 438, 100 S.Ct. 2752, 65 L.Ed.2d 890 (1980)
Florida v. Royer, 460 U.S. 491, 103 S.Ct. 1319, 75 L.Ed.2d 229 (1983)
United States v. Sokolow, 490 U.S. 1, 109 S.Ct. 1581, 104 L.Ed.2d 1 (1989)
Boarding Buses – Lawful
State v. Velasquez, 994 S.W.2d 676 (Tex.Crim.App. 1999)
Buyck v. State, 993 S.W.2d 258 (Tex.App.– San Antonio 1999)
Hernandez v. State, 64 S.W.3d 548 (Tex.App.– Texarkana 2001)
United States v. Jackson, 390 F.3d 393 (5th Cir. 2004)
Supreme Court
United States v. Drayton, 536 U.S. 194, 122 S.Ct 2105, 153 L.Ed2d 242
(2002)
Florida v. Bostick, 501 U.S. 429, 111 S.Ct. 2382, 115 L.Ed.2d 389 (1991)
Boarding Buses – Unlawful
Commonwealth v. Polo, 759 A.2d 372 (Pa. 2000)
Supreme Court
Bond v. United States, 529 U.S. 334, 120 S.Ct. 1462, 146 L.Ed.2d 365
(2000)
BORDER STOPS
Lawful Border Stops
Renteria v. State, 989 S.W.2d 114 (Tex.App.– San Antonio 1999)
Pena v. State, 61 S.W.3d 745 (Tex.App.– Corpus Christi 2001)
United States v. Neufeld, 338 F.3d 374 (5th Cir. 2003)
United States v. Morales, 191 F.3d 602 (5th Cir. 1999)
U. S. v. Orozco, 191 F3d 578 (5th Cir. 1999)
United States v. Gonzales, 190 F.3d 668 (5th Cir, 1999)
United States v. Guzman-Padilla and Juan Vasquez-Rosales, ___ F.3d ___, No. 08-50114 (9th Cir. 7-23-09):
Supreme Court
United States v. Arvizu, 534 U.S. 266, 122 S.Ct 744, 151 L.Ed2d 740 (2002)
Unlawful Border Stops
Saenz v. State, 842 S.W.2d 286 (Tex.Crim.App. 1992)
Luera v. State, 561 S.W.2d 497 (Tex.Crim.App.1978)
Loesch v. State, 958 S.W.2d 830 (Tex.Crim.App., 1997)
United States v. Lopez-Valdez, 178 F.3d 282 (5th Cir. 1999)
United States v. Perkins, 166 F.Supp.2d 1116 (W.D.Tex. 2001)
ARREST
Lawful Arrests
Amador v. State, ___ S.W.3d ___, No. PD-0144-08 (Tex.Crim.App. delivered January 14, 2009)
Dixon v. State, 206 S.W.3d 613 (Tex.Crim.App. 2006)
Johnson v. State, 722 S.W.2d 417 (Tex.Crim.App.1986)
Marrs v. State, 647 S.W.2d 286 (Tex.Crim.App.1983)
Akins v. State, 202 S.W.3d 879 (Tex.App.– Fort Worth 2006)
State v. May, ___ S.W.3d ___, No. 04-04-00639-CR (Tex.App.– San Antonio
delivered August 22, 2007)
Taylor v. State, 82 S.W.3d 134 (Tex. App.– San Antonio 2002)
Stephenson v. State, ___ S.W.3d ___, No. 07-08-0028-CR (Tex.App.– Amarillo delivered October 20, 2008)
Dew v. State, 214 S.W.3d 459 (Tex.App.– Eastland 2005)
United States v. Rodriguez, ___ F.3d ___, (2nd Cir, 7-25-08)
United States v. Taylor, ___ F.3d ___, No. 07-1582 (8th Cir. 10-18-08)
Supreme Court
Devenpeck, el al. v. Alford, 543 U.S. 146, 125 S.Ct. 588, 160 L.Ed.2d 537
(2004)
Maryland v. Pringle, 540 U.S. 366, 124 S.Ct. 795, 157 L.Ed2d 769 2003)
Unlawful Arrests
Torres v. State, 868 S.W.2d 798 (Tex.Crim.App.1993)
Burkes v. State, 830 S.W.2d 957 (Tex.Crim.App. 1991)
Amores v. State, 816 S.W.2d 407 (Tex.Crim.App.1991)
Linnett v. State, 647 S.W.2d 672 (Tex.Crim.App.1983)
Brown v. State, 481 S.W.2d 107 (Tex.Crim.App.1972)
Campbell v. State, ___ S.W.3d ___, No. 2-08-262-CR (Tex.App.– Fort Worth delivered June 17, 2010)
McCraw v. State, 117 S.W.3d 47 (Tex.App.– Fort Worth 2003)
State v. Nelson, 228 S.W.3d 899 (Tex.App.– Austin 2007)
State v. Moore, 25 S.W.3d 383 (Tex.App.– Austin 2000)
Theodore v. State, 895 S.W.2d 487 (Tex.App.– Austin 1995)
Moore v. State, 55 S..W3d 652 (Tex.App.– San Antonio 2001)
Leday v. State, 3 S.W.3d 667 (Tex.App.– Beaumont 1999)
Hadnot v. State, 945 S,W,2d 278 (Tex.App.– Beaumont, 1997)
Davis v. State, 74 S.W.3d 90 (Tex.App.– Waco 2002)
State v. Crisp, 74 S.W.3d 474 (Tex.App.– Waco 2002)
Gladiola v. State, 20 S.W.3d 216 (Tex.App.– Houston [14th Dist.] 2000)
United States v. Valentine, ___ F.3d ___, 06-5648-cr (2nd Cir. 8-5-08)
Supreme Court
Kaupp v. Texas, 538 U.S. 626, 123 S.Ct.1843, 155 L.Ed.2d 814 ( 2003)
Unlawful Arrests - Abandoned Property
Hawkins v. State, 758 S.W.2d 255 (Tex.Crim.App.1988)
Lawful Arrest – Consent To Search
Myers v. State, 203 S.W.3d 872 (Tex.App.– Eastland 2006)
Unlawful Arrest - Consent To Search
Viveros v. State, 828 S.W.2d 2 (Tex.Crim.App.1992)
Wolf v. State, 137 S.W.3d 797 (Tex.App.– Waco 2004)
OFFENSES WITHIN VIEW - 14.01 V.A.C.C.P.
Code of Criminal Procedure – Article 14.01. Offense Within View
Code of Criminal Procedure – Lawful 14.01(a) Arrests – Peace Officers And Private
Citizens
Miles v. State, 194 S.W.3d 523 (Tex.App.– Houston [1st Dist] 2006)
Miles v. State, 241 S.W.3d 28 (Tex.Crim.App. 2007)
McGuire v. State, 847 S.W.2d 684 (Tex.App.– Houston [1st Dist.] 1993)
Kunkel v. State, 46 S.W.3d 328 (Tex.App.– Houston [14th Dist.] 2001)
United States v. Sealed Juvenile 1, 255 F.3d 213 (5th Cir. 2001)
Unlawful 14.01(a) Arrests – Peace Officers And Private Citizens
Perkins v. State, 771 S.W.2d 195 (Tex.App.– Houston [1st Dist.] 1989)
Ortiz v. State, ___ S.W.3d ___, No. 13-08-00156-CR (Tex.App.– Corpus Christi delivered April 23, 2009)
Lawful 14.01(b) Arrests – Peace Officers
Estrada v. State, 116 S.W.3d 370 (Tex.App.– El Paso 2003)
Estrada v. State, 154 S.W.3d 604 (Tex. Crim. App. 2005)
McGee v. State, 105 S.W.3d 609 (Tex.Crim.App. 2003)
State v. Guzman, 955 S.W.2d 85 (Tex.Crim.App.1997)
Beverly v. State, 792 S.W.2d 103 (Tex.Crim.App.1990)
Lunde v. State, 736 S.W.2d 665 (Tex.Crim.App.1987)
Green v. State, 866 S.W.2d 701 (Tex.App.– Houston [1st Dist.] 1993)
Akins v. State, 202 S.W.3d 879 (Tex.App.– Fort Worth 2006)
Alonzo v. State, ___ S.W.3d ___, No. 03-06-00761-CR (Tex.App.– Austin
delivered April 10, 2008)
Cullen v. State, 227 S.W.3d 278 (Tex.App.– San Antonio 2007)
Castleberry v. State, 100 S.W.3d 400 (Tex.App.– San Antonio 2002)
Howard v. State, 227 S.W.3d 794 (Tex.App.– Dallas 2006)
Quinones v. State, ___ S.W.3d ___, No. 07-09-0193-CR (Tex.App.– Amarillo delivered October 20, 2010)
Mincey v. State, 112 S.W.3d 748 (Tex.App.– Beaumont 2003)
Cornejo v. State, 917 S.W.2d 480 (Tex.App.– Houston [14th Dist.] 1996)
Caraballo v. State, 706 S.W.2d 773 (Tex.App.– Houston [14th Dist.] 1986)
Unlawful 14.01(b) Arrests – Peace Officers
State v. Steelman, 93 S.W.3d 102 (Tex.Crim.App. 2002)
Stull v. State, 772 S.W.2d 449 (Tex.Crim.App.1989)
Green v. State, 594 S.W.2d 72 (Tex.Crim.App.1980)
Villalbos v. State, 999 S.W.2d 132 (Tex.App.– El Paso 1999)
Brown v. State, 929 S.W.2d 588 (Tex.App.– Corpus Christi 1996)
ORDERED BY MAGISTRATE - 14.02 V.A.C.C.P.
AUTHORITY OF PEACE OFFICERS - 14.03 V.A.C.C.P.
Code of Criminal Procedure – Article 14.03. Authority of Peace Officers
Lawful Arrests – 14.03(a)(1)
Swain v. State, 181 S.W.3d 359 (Tex.Crim.App. 2005)
Dyar v. State, 125 S.W.3d 460 (Tex.Crim.App. 2003)
Muniz v. State, 851 S.W.2d 238 (Tex.Crim.App.1993)
Rance v. State, 815 S.W.2d 633, (Tex.Crim.App.1991)
Johnson v. State, 722 S.W.2d 417 (Tex.Crim.App.1986)
Muniz v. State, 672 S.W.2d 804 (Tex.Crim.App.1984)
Hollis v. State, 219 S.W.3d 446 (Tex.App.– Austin 2007)
Dyar v. State, 59 S.W.3d 713 (Tex.App.– Austin 2001)
State v. Parson, 988 S.W.2d 264(Tex.App.– San Antonio 1998)
Flores v. State, 895 S.W.2d 435 (Tex.App.– San Antonio 1995)
Layland v. State, 144 S.W.3d 647 (Tex.App.– Beaumont 2004)
Brown v. State, ___ S.W.3d ___, No. 12-08-00370-CR (Tex.App.– Tyler delivered July 14, 2010)
Banda v. State, ___ S.W.3d ___, No. 14-09-00209-CR (Tex.App.– Houston [14th Dist.] Delivered July 27, 2010)
Unlawful Arrests – 14.03(a)(1)
Holland v. State, 788 S.W.3d 112 (Tex.App.– Dallas 1990)
McGee v. State, 23 S.W.3d 156 (Tex.App.– Houston [14th Dist.] 2000)
Lawful Arrests – 14.03(a)(2)
Atkins v. State, 919 S.W.2d 770 (Tex.App.– Houston [14th Dist] 1996)
Unlawful Arrests – 14.03(a)(2)
Lawful Arrests – 14.03(a)(3) and 14.03(b)
Webb v. State, 899 S.W.2d 814 (Tex.App.– Waco 1995)
Unlawful Arrests – 14.03(a)(3) and 14.03(b)
Lawful Arrests – 14.03(a)(4)
Jackson v. State, 33 S.W.3d 828 (Tex.Crim.App.2000)
Rodriguez v. State, 53 S.W.3d 425 (Tex.App.– San Antonio 2001)
Perez v. State, 130 S.W.3d 881 (Tex.App.– Corpus Christi 2004)
Unlawful Arrests – 14.03(a)(4)
Lawful Arrests – 14.03(d)
York v. State, ___ S.W.3d ___, NO. PD-0088-10 (Tex.Crim.App.delivered June 29, 2011)
Armendariz v. State, 63 S.W.3d 572 (Tex.App.– El Paso 2001)
Armendariz v. State, 123 S.W.3d 401 (Tex.Crim.App. 2003)
Taylor v. State, 152 S.W.3d 749 (Tex.App.– Houston [1st Dist] 2004)
Bachick v. State, 30 S.W.3d 549 (Tex.App.– Fort Worth 2000)
Mitchell v. State, 187 S.W.3d 113 (Tex.App.– Waco 2006)
Garcia v. State, ___ S.W.3d ___, No. 14-08-00815-CR (Tex.App.– Houston [14th Dist.] delivered August 13, 2009)
Unlawful Arrests – 14.03(d)
State v, Kurtz, 111 S.W.3d 315 (Tex.App.– Dallas 2003)
State v. Kurtz, 152 S.W.3d 72 (Tex.Crim.App. 2004)
Lawful Arrests – 14.03(g)
Dogay v. State, 101 S.W.3d 614 (Tex.App.– Houston [1st Dist.] 2003)
Brother v. State, 85 S.W.3d 377 (Tex.App.– Fort Worth 2002)
Brother v. State, 166 S.W.3d 255 (Tex. Crim. App. 2005)
State v. Purdy, ___ S.W.3d ___, No. 05-07-00133-CR (Tex.App.– Dallas
delivered January 9, 2008)
Leonard v. State, 135 S.W.3d 98 (Tex.App.– Texarkana 2004)
Mitchell v. State, 187 S.W.3d 113 (Tex.App.– Waco 2006)
State v. Gunter, 902 S.W.2d 172 (Tex.App.– El Paso 1995)
State v. Kurtz, 111 S.W.3d 314 (Tex.App.– Dallas 2003)
State v. Kurtz, 152 S.W.3d 72 (Tex.Crim.App. 2004)
Reichaert v. State, 830 S.W.2d 348 (Tex.App.– San Antonio 1992)
Armendariz v. State, 63 S.W.3d 572 (Tex.App.– El Paso 2001)
Dominguez v. State, 924 S.W.2d 950 (Tex.App.– El Paso 1996)
Gerron v. State, 57 S.W.3d 568 (Tex.App.– Waco 2001)
Gerron v. State, 97 S.W.3d 597 (Tex.Crim.App. 2003)
Zarychta v. State, 44 S.W.3d 155 (Tex.App.– Houston [14th Dist.] 2001)
Garcia v. United States, 676 F.2d 1086 (5th Cir.1983)
Lawful Arrests – 14.03(g)(2)
Coleman v. State, ___ S.W.3d ___, No. 01-09-01070-CR (Tex.App.– Houston [1st Dist.] delivered December 22, 2011)
WHEN FELONY HAS BEEN COMMITTED - 14.04 V.A.C.C.P.
Lawful 14.04 Arrests – Felony Committed
Neal v. State, ___ S.W.3d ___, NO. AP-75,406 (Tex.Crim.App. delivered June 18, 2008)
Hughes v. State, 24 S.W.3d 833 (Tex.Crim.App.2000)
Busby v. State, 990 S.W.2d 263 (Tex.Crim.App. 1999)
Dejarnette v. State, 732 S.W.2d 346 (Tex.Crim.App.1987)
West v. State, 720 S.W.2d 511 (Tex.Crim.App.1986)
Fry v. State, 639 S.W.2d 463 (Tex.Crim.App.1982)
Brown v. State, ___ S.W.3d ___, No. 12-08-00370-CR (Tex.App.– Tyler delivered July 14, 2010)
McAllister v. State, 933 S.W.2d 763 (Tex.App. – Houston [14th Dist.] 1996)
Unlawful 14.04 Arrests – Felony Committed
Torres v. State, 182 S.W.3d 899 (Tex.Crim.App. 2005)
Stanton v. State, 743 S.W.2d 233 (Tex.Crim.App.1988)
Bell v. State, 724 S.W.2d 780 (Tex.Crim.App.1986)
Hardison v. State, 597 S.W.2d 355 (Tex.Crim.App.1980)
Honneycutt v. State, 499 S.W.2d 662 (Tex.Crim.App.1973)
RIGHTS OF OFFICER - 14.05 V.A.C.C.P.
Lawful 14.05(1) Entries – Consensual Entries
Lofgren v. State, 47 S.W.3d 167 (Tex.App.– Austin 2001)
Gallups v. State, 104 S.W.3d 361 (Tex.App.– Dallas 2003)
Gallups v. State, 151 S.W.3d 196 (Tex.Crim.App. 2004)
Unlawful 14.05(1) Entries – Consensual Entries
Johnson v. State, 878 S.W.2d 164 (Tex.Crim.App.1994)
Lawful 14.05(2) Entries – Exigent Circumstances
Barocio v. State, 117 S.W.3d 19 (Tex.App.– Houston [14th Dist.] 2003)
Barocio v. State, 158 S.W.3d 498 (Tex.Crim.App. 2005)
Fearance v. State, 771 S.W.2d 486 (Tex.Crim.App.1988)
Rauscher v. State, 129 S.W.3d 714 (Tex.App.– Houston [1st Dist] 2004)
Beaver v. State, 106 S.W.3d 243 (Tex.App.– Houston [1st Dist.] 2003)
Winter v. State, 902 S.W.2d 571 (Tex.App.– Houston [1st] 1995)
Covarruba v. State, 902 S.W.2d 549 (Tex.App.– Houston [1st Dist] 1995)
White v. State, 201 S.W.3d 233 (Tex.App.– Fort Worth 2006)
Pitonyak v. State, ___ S.W.3d ___, No. 03-07-00131-CR (Tex.App.– Austin
delivered March 27, 2008)
Roth v. State, 917 S.W.2d 292 (Tex.App.– Austin 1996)
Randolph v. State, 152 S.W.3d 764 (Tex.App.– Dallas 2004)
Johnson v. State, 161 S.W.3d 176 (Tex.App.– Texarkana 2005)
Johnson v. State, 226 S.W.3d 439 (Tex.Crim.App. 2007)
LaHayne v. State,1 S.W.3d 149 (Tex.App.– Texarkana 1999)
Parker v. State, 223 S.W.3d 385 (Tex.App.– Amarillo 2005)
Parker v. State, 206 S.W.3d 593 (Tex.Crim.App. 2006)
Subia v. State, 836 S.W.2d 711 (Tex.App.– El Paso 1992)
Shelby v. State, 201 S.W.3d 818 (Tex.App.– Waco 2006)
State v. Cantwell, 85 S.W.3d 849 (Tex.App.– Waco 2002)
Gipson v. State, 82 S.W.3d 715 (Tex.App.– Waco 2002)
Effler v. State, 115 S.W.3d 696 (Tex.App.– Eastland 2003)
Waddy v. State, 880 S.W.2d 458 (Tex.App.– Houston [14th Dist.] 1994)
United States v. Hicks, 389 F.3d 514 (5th Cir. 2004)
Supreme Court
Kirk v. Louisiana, 536 U.S. 635, 122 S.Ct. 2458, 153 L.Ed.2d 599 (2002)
Unlawful 14.05(2) Entries – Exigent Circumstances
Newhouse v. State, 53 S.W.3d 765 (Tex.App.– Houston [1st Dist.] 2001)
Taylor v. State, 945 S.W.2d 295 (Tex.App.– Houston [1st Dist.] 1997)
Green v. State, 78 S.W.3d 604 (Tex.App.– Fort Worth 2002)
Cooksey v. State, ___ S.W.3d ___, No. 04-10-00424-CR (Tex.App.– San Antonio delivered May 11, 2011)
Stone v. State, 279 S.W.3d 688, 693 (Tex.App. – Amarillo 2006, pet. ref’d)
Grimaldo v. State, 223 S.W.3d 429 (Tex.App.– Amarillo 2006)
Pace v. State, ___ S.W.3d ___, No. 09-09-00182-CR (Tex.App.– Beaumont delivered August 4, 2010)
Subia v. State, 836 S.W.2d 711 (Tex.App.– El Paso 1992)
Cornealius v. State, 870 S.W.2d 169 (Tex.App.– Houston [14th Dist.] 1994)
United States v. Chambers, 395 F.3d 563 (6th Cir. 2005)
Supreme Court
Welsh v. Wisconsin, 466 U.S. 740, 104 S.Ct. 2091, 80 L.Ed.2d 731 (1984)
Payton v. New York, 445 U.S. 573, 100 S.Ct. 1371, 63 L.Ed.2d 731 (1963)
Unlawful Entries to Execute an Arrest Warrant
United States v. Hardin, ___ F.3d ___, No. No. 06-6277 (6th Cir. 8-25-08)
ARREST BY PEACE OFFICER FROM OTHER JURISDICTIONS – 14.051 V.A.C.C.P.
Lawful 14.051 Arrests – Fresh Pursuit
Yeager v. State, 104 S.W.3d 103 (Tex.Crim.App. 2003)
Unlawful 14.051 Arrests – Fresh Pursuit
MUST TAKE OFFENDER BEFORE MAGISTRATE – 14.06 V.A.C.C.P.
Code of Criminal Procedure – Article 15.17. Duties of Arresting Officer and
Magistrate
Lawful Arrest – Violations of Articles 15.17 – 15.19
Bell v. State, 169 S.W.3d 384 (Tex.App.– Fort Worth 2005)
Unlawful Arrest – Violations of Articles 15.17 – 15.19
No reported cases.
PREVENT THE CONSEQUENCES OF THEFT - 18.16 V.A.C.C.P.
Lawful 18.16 Arrests – Theft
Aitch v. State, 879 S.W.2d 167 (Tex.App. – Houston [14th] 1994)
Simpson v. State, 815 S.W.2d 900 (Tex.App. – Fort Worth 1991)
Unlawful 18.16 Arrests – Theft
PRETEXT ARRESTS
Williams v. State, ___ S.W. 3d. ___, No. 06-10-00098-CR (Tex.App.– Texarkana delivered November 3, 2011)
COMMUNITY CARETAKING EXCEPTION
Lawful Stops – Community Caretaking Exception
Wright v. State, 7 S.W.3d 148 (Tex.Crim.App.1999)
Hulit v. State, 982 S.W.2d 431(Tex.Crim.App.1998)
Sweeney v. State, 6 S.W.3d 670 (Tex.App.– Houston [1st Dist.] 1999)
Morfin v. State, 34 S.W.3d 664 (Tex.App.– San Antonio 2000)
Ortega v. State, 974 S.W.2d 93 (Tex.App. – San Antonio 1998)
Lebron v. State, 35 S.W.3d 774 (Tex.App.– Texarkana 2001)
Kuykendall v. State, ___ S.W.3d ___, No. 09-10-00161-CR (Tex.App.– Beaumont delivered March 9, 2011)
Doiron v. State, ___ S.W.3d ___, No. 09-07-00514-CR (Tex.App.– Beaumont delivered March 18, 2009)
Cunningham v. State, 966 S.W.2d 811(Tex.App.– Beaumont 1998)
Gonzales v. State, ___ S.W.3d ___, No. 11-09-00306-CR (Tex.App.– Eastland delivered April 7, 2011)
United States v. Cervantes, 219 F.3d 882 (9th Cir. 2000)
State v. Martofel, 948 P.2d 1253 (OreCtApp, 1997)
Supreme Court
Cady v. Dombrowski, 413 U.S. 433, 93 S.Ct. 2523 (1973)
Unlawful Stops – Community Caretaking Exception
Corbin v. State, 85 S.W.3d 272 (Tex.Crim.App. 2002)
Corbin v. State, 91 S.W.3d 383 (Tex.App.– Texarkana 2002)
Woodard v. State, 314 S.W.3d 86 (Tex.App.– Fort Worth 2010)
Swaffar v. State, ___ S.W.3d ___, No. 2-07-146-CR (Tex.App.– Fort Worth delivered
June 12, 2008)
Franks v. State, 241 S.W.3d 135 (Tex.App.– Austin 2007)
Salinas v. State, 224 S.W.3d 752 (Tex.App.– San Antonio 2007)
Gibson v. State, ___ S.W.3d ___, No. 07-06-0099-CR (Tex.App.– Amarillo
delivered October 9, 2007)
Andrews v. State, 79 S.W.3d 649 (Tex.App.– Waco 2002)
Scardino v. State, ___ S.W.3d ___, No. 13-08-00056-CR (Tex.App. – Corpus Christi delivered August 26, 2009)
Eichler v. State, 117 S.W.3d 897 (Tex.App.– Houston [14th Dist.] 2003)
ANONYMOUS AND CITIZEN’S TIPS
Lawful Arrests – Anonymous Tips
Angulo v. State, 727 S.W.2d 276 (Tex.Crim.App.1987)
Zone v. State, 84 S.W.3d 733 (Tex.App.– Houston [1st Dist.] 2002)
Gansky v. State, 180 S.W.3d 240 (Tex.App.– Fort Worth 2005)
Johnson v. State, 32 S.W.3d 294 (Tex. App.– San Antonio 2000)
Garcia v. State, ___ S.W.3d ___, No. 07-09-0322-CR (Tex.App.– Amarillo delivered June 3, 2010)
Cantrell v. State, ___ S.W.3d ___, No. 07-07-0472-CR (Tex.App.– Amarillo delivered October 29, 2008)
Mitchell v. State, 187 S.W.3d 113 (Tex.App.– Waco 2006)
Reynolds v. State, 962 S.W.2d 307 (Tex.App.– Houston [14th Dist.] 1998)
United States v. Ruidiaz, ___ F.3d ___, No. 07-1988 (1st Cir. 6-12-08)
United States v. Cephas, 254 F.3d 488 (2nd Cir. 2001)
United States v. Silveus, ___ F.3d ___, No. 07-3544 (3rd Cir. 9-9-08)
United States v. Torres, ___ F.3d ___, No. No. 07-1669 (3rd Cir. 7-23-08)
United States v. Watson, ___F.3d ___, No. 08-1938 (7th Cir. 3-12-09)
United States v. Wooden, ___ F.3d ___, No. 08-1600 (7th Cir. 12-29-08)
Supreme Court
Alabama v. White, 496 U.S. 325, 110 S.Ct. 2412, 110 L.Ed.2d 301 (1990)
Unlawful Arrests – Anonymous Tips
Ozuna v. State, 587 S.W.2d 385 (Tex.Crim.App.1979)
Swaffar v. State, ___ S.W.3d ___, No. 2-07-146-CR (Tex.App.– Fort Worth delivered
June 12, 2008)
In the Matter of K.C.B., 141 S.W.3d 303 (Tex.App.– Austin 2004)
State v. Losoya, 128 S.W3d 413 (Tex.App.– Austin 2004)
Davis v. State, 989 S.W.2d 859 (Tex.App.– Austin 1999)
Giossi v. State, 831 S.W.2d 887 (Tex.App.– Austin 1992)
Martinez v. State, 318 S.W.3d 24, No. 04-09-00204-CR & 04-09-00205-CR (Tex.App.– San Antonio 2010) (Dissenting Opinion)
Martinez v. State, ___ S.W.3d ___, NO. PD-1238-10, PD-1239-10 (Tex.Crim.App. delivered June 29, 2011)
State v. Wilson, ___ S.W.3d ___, No. 06-10-00188-CR (Tex.App.– Texarkana delivered March 18, 2011)
Gilmore v. State, ___ S.W.3d ___, No. 06-09-00233-CR (Tex.App.– Texarkana delivered August 12, 2010)
Johnson v. State, 146 S.W.3d 719 (Tex.App.– Texarkana 2004)
Hall v. State, 74 S.W.3d 521 (Tex.App.– Amarillo 2002)
Garcia v. State, 3 S.W.3d 227 (Tex.App.– Houston [14th Dist.] 1999)
United States v. Reaves, ___ F.3d ___, No. 06-5073 (4th Cir. 1-8-08)
United States v. Morales, 171 F.3d. 978 (5th Cir. 1999)
Supreme Court
Florida v. J.L., 529 U.S. 266, 120 S.Ct.1375, 146 L.Ed.2d 254 (2000)
Johnson v. State, 99 S.W.3d 269 (Tex.App.– Texarkana 2003)
Griffin v. State, 54 S.W.3d 820 (Tex.App.– Texarkana 2001)
Unlawful Arrests – Informants
Smith v. State, 58 S.W.3d 784 (Tex.App.– Houston [14th Dist.] 2001)
Lawful Arrests – Tip From Private Citizen
Esco v. State, 668 S.W.2d 358 (Tex.Crim.App.1982)
Hawes v. State, 125 S.W.3d 535 (Tex.App.– Houston [1st Dist.] 2002)
Harrison v. State, 144 S.W.3d (Tex.App. – Fort Worth 2004)
Harrison v. State, 205 S.W.3d 549 (Tex.Crim.App. 2006)
Pipkin v. State, 114 S.W.3d 649 (Tex.App.– Fort Worth 2003)
Brother v. State, 85 S.W.3d 377 (Tex.App.– Fort Worth 2002)
Brother v. State, 166 S.W.3d 255 (Tex. Crim. App. 2005)
Sailo v. State, 910 S.W.2d 184 (Tex.App.– Fort Worth 1995)
State v. Fudge, 42 S.W.3d 266 (Tex.App.– Austin 2001)
Reesing v. State, 140 S.W.3d 732 (Tex.App.– Austin 2004)
State v. Stolte, 991 S.W.2d 336 (Tex.App.– Austin 1999)
Bilyeu v. State, 136 S.W.3d 691 (Tex.App.– Texarkana 2004)
Winters v. State, 897 S.W.3d 938 (Tex.App.– Beaumont 2004)
LeCourias v. State, ___ S.W.3d ___, No. 14-10-00181-CR (Tex.App.– Houston [14th Dist.] delivered March 31, 2011)
Hime v. State, 998 S.W.2d 893 (Tex.App.– Houston [14th Dist.] 1999)
United States v. Thompson, 234 F.3d 725 (D.C. Cir. 2000)
Davis v. United States, 759 A.2d 665 (D.C. Cir. 2000)
United States v. Robinson, ___ F.3d ___, No. 07-2428 (7th Cir. 8-12-08)
POLICE BROADCAST
Lawful Arrests - Police Broadcasts
Delk v. State, 855 S.W.2d 700 (Tex.Crim.App.1993)
Washington v. State, 518 S.W.2d 240 (Tex.Crim.App.1975)
Glover v. State, 870 S.W.2d 198 (Tex.App.– Fort Worth 1994)
Shipman v. State, 935 S.W.2d 880 (Tex.App. – San Antonio1996)
Brown v. State, 986 S.W.2d 50 (Tex.App.– Dallas 1999)
Gaines v. State, 888 S.W.2d 504 (Tex.App.– El Paso 1994)
United States v. Abdus-Price, ___ F.3d ___, No. 06-3075 (D.C. Cir. 3-11-08)
Supreme Court
Hensley v. United States, 469 U.S. 221, 105 S.Ct. 675, 83 L.Ed.2d 604 (1985)
Unlawful Arrests - Police Broadcasts
Farmah v. State, 883 S.W.2d 674 (Tex.Crim.App.1994)
Colston v. State, 511 S.W.2d 10 (Tex.Crim.App.1974)
IDENTIFICATION REQUESTED BY THE POLICE
Supreme Court
Hiibell v. Sixth Judicial District Court of Nevada, 542 U.S. 177, 124 S.Ct. 2451,
159 L.Ed.2d 292 (2004)
Brown v. Texas, 443 U.S. 47, 99 S.Ct. 2637, 61 L.Ed.2d 357 (1979)
PROBABLE CAUSE – OFFICER’S COLLECTIVE KNOWLEDGE
Schnidt v. State, ___ S.W.2d ___, No. 11-10-00022-CR (Tex.App.– Eastland delivered January 26, 2012)
United States v. Ramon Ramirez, 473 F.3d 1026 (9th. Cir. 2007)
ROADBLOCKS
Lawful Roadblocks
Lujan v. State, ___ S.W.3d ___, No. PD-0303-10 (Tex.Crim.App. delivered January 12, 2011)
State v. Skiles, 938 S.W.2d 447 (Tex.Crim.App.1997)
State v. Jackson, 764 So.2d 64 (La. 2000)
State v. Mack, 66 S.W.3d 706 (Mo. 2002)
Supreme Court
Illinois v. Lidster, 540 U.S. 419; 124 S. Ct. 885; 157 L. Ed. 2d 843 (2004)
Unlawful Roadblocks
State v. Sanchez, 856 S.W.2d 166 (Tex.Crim.App. 1993)
Holt v. State, 887 S.W.2d 16 (Tex.Crim.App.1994)
Luxon v. State, 230 S.W.3d 440 (Tex.App.– Eastland 2007)
United States v. Yousif, 308 F.3d 820 (8th Cir. 2002)
Supreme Court
City Of Indianapolis v. Edmond, 531 U.S. 32, 121 S.Ct. 447, 148 L.Ed.2d 33
(2000)
Michigan Dept. of State Police v. Sitz, 496 U.S. 444, 110 S.Ct. 2481 (1990)
JUVENILES
Lawful Arrests Of Juveniles
Contreras v. State, 67 S.W.3d 181 (Tex.Crim.App. 2001)
Cornealius v. State, 900 S.W.2d 731 (Tex.Crim.App.1995)
Horton v. State, 78 S.W.3d 701 (Tex.App.– Austin 2002)
Blackmon v. State, 926 S.W.2d 399 (Tex.App.– Waco 1996)
Vann v. State, 93 S.W.3d 182 (Tex.App.– Houston [14th Dist.] 2002)
In re Randy G., 28 P.3d 239 (Cal. 2001)
Unlawful Arrest Of Juveniles
Vega v. State, 32 S.W.3d 897 (Tex.App.– Corpus Christi 2000)
Vega v. State, 84 S.W.3d 613 (Tex.Crim.App. 2002)
Vega v. State, ___ S.W.3d, ___, No. 13-98-044-CR(Tex.App.– Corpus Christi
delivered August 9, 2007)
Pham and Gonzles v. State, 175 S.W.3d 490 (Tex.Crim.App. 2005)
Roquemore v. State, 60 S.W. 3d 862 (Tex.Crim.App. 2001)
Hampton v. State, 36 S.W.3d 921 (Tex. App.– El Paso 2001)
STANDING
Airport Luggage Search – No Standing
Kjolhede v. State, ___ S.W.3d ___, No. 05-06-01361-CR (Tex.App.– Dallas delivered July 15, 2009)
Bailee - No Standing
Castleberry v. State, ___ S.W.3d ___, No. 01-10-00158-CR (Tex.App.– Houston [1st Dist.] delivered April 28, 2011)
Head v. State, 82 S.W.3d 735 (Tex.App.– Corpus Christi 2002)
Jesus v. State, 917 S.W.2d 458 (Tex.App.– Houston [14th Dist.] 1996)
Common Area of Apartment Complex – No Standing
United States v. Correa, ___ F.3d ___, No. 10–2199 (3rd Cir. 8-2-11)
Curtilage – No Standing
Meridyth v. State, 163 S.W.3d 305 (Tex.App.– El Paso 2005)
Denial of Ownership – No Standing
United States v. Carlisle, ___ F.3d ___, No. 10-1173 (7th Cir. 8-11-10)
Estranged Spouse - No Standing
Angelo v. State, 977 S.W.2d 169 (Tex.App.– Austin 1998)
Green v. State, 971 S.W.2d 639 (Tex.App.– Houston [14th Dist.] 1998)
Hotel Room – Standing
Brown v. State, 212 S.W.3d 851 (Tex.App.– Houston [1st Dist] 2006)
United States v. Williams, ___ F.3d ___, No. 07-1835 (8th Cir. 4-7-08)
Hotel Room – No Standing
United Sates v. Dorais, 241 F.3d 1124 (9th Cir. 2001)
House Guest - No Standing
Granados v. State, 85 S.W.3d 217 (Tex.Crim.App. 2002)
Villarreal v. State, 935 S.W.2d 134 (Tex.Crim.App.1996)
Clapp v. State, 639 S.W.2d 949 (Tex.Crim.App.1982)
Hollis v. State, 219 S.W.3d 446 (Tex.App.– Austin 2007)
Smith v. State, 176 S.W.3d 907 (Tex.App.– Dallas 2005)
Black v. State, 776 S.W.2d 700 (Tex.App.– Dallas 1989)
Gouldsby v. State, 202 S.W.3d 329 (Tex.App.– Texarkana 2006)
Taylor v. State, 995 S.W.2d 279 (Tex.App.– Texarkana 1999)
Edwards v. State, 850 S.W.2d 731 (Tex.App.– El Paso 1993)
Davis v. State, 119 S.W.3d 359 (Tex.App.– Waco 2003)
House Guest – Standing
United States v. Washington, ___ F.3d ___, No. 08-3317 (6th Cir. 7-22-09)
Parking Garage
Millard Mall Services, Inc. v. State, ___ S.W.3d ___, No. 14-10-00956-CR (Tex.App.– Houston [14th Dist.] delivered October 5-11- 2011)
Passenger In A Vehicle - Standing
Chapa v. State, 729 S.W.2d 723 (Tex.Crim.App.1987)
Lewis v. State, 664 S.W.2d 345 (Tex.Crim.App. 1984)
Kothe v. State, 152 S.W.3d 54 (Tex.Crim.App. 2004)
Martinez v. State, ___ S.W.3d ___, No. 2-06-088-CR (Tex.App.– Fort Worth
delivered July 19, 2007)
Tucker v. State, 183 S.W.3d 507 (Tex.App.– Fort Worth 2005)
Stone v. State, 147 S.W.3d 657 (Tex.App.– Amarillo 2004)
Stokvis v. State, 147 S.W.3d 669 (Tex.App.– Amarillo 2004)
Dominguez v. State, 924 S.W.2d 950 (Tex.App.– El Paso 1996)
United States v. Richardson, 385 F3d 629 (6th Cir. 2004)
United States v. Harris, ___ F.3d ___, No. 07-13473 (11th Cir. 5-8-08)
Supreme Court
Brendlin v. California, ___ U.S. ___, ___ S.Ct. ___, ___ L.Ed.2d ___,
No. 06-8120 (June 18, 2007)
Passenger In A Vehicle - No Standing
Flores v. State, 871 S.W.2d 714 (Tex.Crim.App.1993)
State v. Allen, 53 S.W.3d 731 (Tex.App.– Houston [1st Dist.] 2001)
Carroll v. State, 56 S.W.3d 644 (Tex.App.– Waco 2001)
Trinh v. State, 974 S.W.2d 872 (Tex.App.– Houston [14th Dist.] 1998)
Private Club – No Standing
United States v. Perry, ___ F.3d ___, No. 07-3732 (8th Cir. 11-24-08)
Property Taken In For Repairs
Lown v. State, 172 S.W.3d 753 (Tex.App.– Houston [14th Dist.] 2005)
Rental Or Borrowed Vehicle – Standing
Parker v. State, 182 S.W.3d 923 (Tex.Crim.App. 2006)
Matthews v. State, 165 S.W.3d 104 (Tex.App.– Fort Worth 2005)
Rental Or Borrowed Vehicle - No Standing
Pruneda v. State, 104 S.W.3d 302 (Tex.App.– Texarkana 2003)
Maysonet v. State, 91 S.W.3d 365 (Tex.App.– Texarkana 2002)
Rovnak v. State, 990 S.W.2d 863(Tex.App.– Texarkana 1999)
Social Guest
United States v. Poe, ___ F.3d ___, No. 07-6237 (10th Cir. 3-3-09)
Spouse – Standing
State v. Crisp, 74 S.W.3d 474 (Tex.App.– Waco 2002)
Stash House – Standing
United States v. Hamilton, ___ F.3d ___, No. 06-2933-cr (2nd Cir. 8-15-08)
Stolen Property – No Standing
United States v. Caymen, 404 F.3d 1196 (9th Cir. 2005)
Surveillance Cameras – Standing
People v. Galvadon, 103 P.3d 923 (Colo. 2005)
Third Party – No Standing
Emack v. State, ___ S.W.3d ___, No. 03-10-00253-CR (Tex.App.– Austin Delivered August 26, 2011)
Pham v. State, ___ S.W.3d ___, No. 14-09-00484-CR (Tex.App.– Houston [14th Dist.] delivered October 14, 2010)
Trespass – No Standing
Bell v. State, 169 S.W.3d 384 (Tex.App.– Fort Worth 2005)
Supreme Court
Minnesota v. Carter, 525 U.S. 83, 119 S.Ct. 468, 142 L.Ed. 2d 373 (1998)
Minnesota v. Olson, 495 U.S. 91, 110 S.Ct. 1684, 109 L.Ed.2d 85 (1990)
United States v. Salvucci, 448 U.S. 83, 100 S.Ct. 2547, 65 L.Ed.2d 619 (1980)
Rakas v. Illinois, 439 U.S. 128, 99 S.Ct. 421, 58 L.Ed.2d 387 (1978)
DWI – REASONABLE SUSPICION TO GIVE FIELD SOBRIETY TESTS
Rudd v. State, ___ S.W.3d ___, No. 10-07-00216-CR (Tex.App.– Waco
delivered April 2, 2008)
DUE PROCESS
Excessive Force – Violation
Hereford v. State, 302 S.W.3d 903 (Tex. App.-- Amarillo 2009, pet. granted)
Hereford v. State, ___ S.W.3d ___, NO. PD-0144-10 (Tex.Crim.App. delivered April 6, 2011)
THE ATTENUATION DOCTRINE
Attenuation Doctrine - Taint Broken
Monge v. State, ___ S.W.3d ___, NO. PD-0154-09 (Tex.Crim.App. delivered June 16, 2010)
Thornton v. State, 145 S.W.3d 228 (Tex.Crim.App. 2004)
Hankins v. State, 132 S.W.3d 380 (Tex.Crim.App. 2004)
Dowthitt v. State, 931 S.W.2d 244 (Tex.Crim.App.1996)
State v. Johnson, 871 S.W.2d 744 (Tex.Crim.App.1994)
Bell v. State, 724 S.W.2d 780 (Tex.Crim.App.1986)
Sims v. State, 84 S.W.3d 805 (Tex.App.– Houston [1st Dist.] 2002)
Stone v. State, 279 S.W.3d 688, 693 (Tex.App. – Amarillo 2006, pet. ref’d)
Fletcher v. State, 90 S.W.3d 419 (Tex.App.– Amarillo 2002)
Holmes v. State, 962 S.W.2d 663 (Tex.App.– Waco 1998)
Castelan v. State, 54 S.W.3d 469 (Tex.App.– Corpus Christ 2001)
Monge v. State, ___ S.W.3d ___, No. 14-07-00468-CR (Tex.App.– Houston [14th Dist.] delivered January 13, 2009)
Attenuation Doctrine - Taint Not Broken
Farmah v. State, 883 S.W.2d 674 (Tex.Crim.App.1994)
Cooksey v. State, ___ S.W.3d ___, No. 04-10-00424-CR (Tex.App.– San Antonio delivered May 11, 2011)
Wolf v. State, 137 S.W.3d 797 (Tex.App.– Waco 2004)
Attenuation Doctrine - New Offense
State v. Mayorga, 938 S.W.2d 81 (Tex.App.– Dallas 1996)
Bryant v. State, ___ S.W.3d ___, No. 07-05-0461-CR (Tex.App.– Amarillo dewlivered February 25, 2008)
FINDINGS OF FACTS AND CONCLUSIONS OF LAW
Cullen v. State, 195 S.W.3d 696 (Tex.Crim.App. 2006)
Greene v. State, ___ S.W.3d ___, NO. 02-11-00011-CR (Tex.App.– Fort Worth delivered November 17, 2011)
Gutierrez v. State, ___ S.W.3d ___, No. 4-09-00237-CR (Tex.App.– San Antonio delivered July 14, 2010)
Cullen v. State, 227 S.W.3d 278 (Tex.App.– San Antonio 2007)
Guzman v. State, 240 S.W.3d 362 (Tex.App.– Austin 2007)
Ramirez v. State, ___ S.W.3d ___, No. 07-07-0119-CR (Tex.App.– Amarillo
delivered January 3, 2008)
Blocker v. State, ___ S.W.3d ___, No. 10-06-00336-CR (Tex.App.– Waco
delivered August 22, 2007)
PUNISHMENT HEARING AND SUPPRESSION ISSUES
Hernandez v. State, 23 S.W.3d 122 (Tex.App.– Amarillo 2000)
IMPEACHMENT AND ILLEGAL ARRESTS
Manns v. State, 122 S.W.3d 171 (Tex.Crim.App. 2003)
WHEN EVIDENCE IS DESTROYED
Salazar v. State, 185 S.W.3d 90 (Tex.App.– San Antonio 2005)
Pena v, State, 166 S.W.3d 274 (Tex.App.– Waco 2005)
Vasquez v. State, ___ S.W.3d ___, No. 14-06-00381-CR (Tex.App.– Houston
[14th Dist.] delivered June 28, 2007)
CONCLUSION
TRANSPORTATION CODE
Wrong, Fictitious, Altered, Or Obscured License Plate
Driving on Right Side of Roadway
Driving Past Vehicle Moving in Opposite Direction
Passing to the Left; Return; Being Passed
Passing to the Left: Safe Distance
Passing to the Left: Passing Zones
Driving to Left of Center of Roadway: Limitations Other Than Passing
Passing to the Right
Driving on Improved Shoulder
One-way Roadways and Rotary Traffic Islands
Driving on Roadway Laned for Traffic
Driving on Multiple-Lane Roadway
Following Distance
Driving on Divided Highway
Restricted Access
State and Local Regulation of Limited-Access or Controlled-Access Highways
Municipal Restriction on Use of Highway
Passing a School Bus; Offense
Turning at Intersection
Turning on Curve or Crest of Grade
Safely Turning
Signaling Turns; Use of Turn Signals
Signaling Stops
Signals by Hand and Arm or by Signal Lamp
Method of Giving Hand and Arm Signals
Vehicle Approaching or Entering Intersection
Vehicle Turning Left
Vehicle Entering Stop or Yield Intersection
Vehicle Entering or Leaving Limited-Access or Controlled-Access Highway
Vehicle Entering Highway From Private Road or Driveway
Vehicle Approached by Authorized Emergency Vehicle
Passing Streetcar to Left
Passing Streetcar to Right
Driving on Streetcar Tracks
Streetcar Approached by Authorized Emergency Vehicle
Crossing Fire Hose
Obstruction of Operator's View or Driving Mechanism
Obedience to Signal Indicating Approach of Train
All Vehicles to Stop at Certain Railroad Grade Crossings
Buses to Stop at All Railroad Grade Crossings
School Buses to Stop at All Railroad Grade Crossings
Vehicles Carrying Explosive Substances or Flammable Liquids
Moving Heavy Equipment at Railroad Grade Crossings
Emerging From an Alley, Driveway, or Building
Stopping, Standing, or Parking Outside a Business or Residence District
Stopping, Standing, or Parking Prohibited in Certain Places
Additional Parking Regulations
Moving the Vehicle of Another; Unlawful Parking
Removal of Unlawfully Stopped Vehicle
Regulation of Towing Companies in Certain Counties
Overnight Parking of Commercial Motor Vehicle in Residential Subdivision
Presumption
Maximum Speed Requirement
Prima Facie Speed Limits
Special Speed Limitations
Minimum Speed Regulations
Speed Limit Exception for Emergencies; Municipal Regulation
Reckless Driving; Offense
Moving a Parked Vehicle
Driving Through Safety Zone
Unattended Motor Vehicle
Driving on Mountain Highway
Coasting
Following or Obstructing Fire Apparatus or Ambulance
Crossing Fire Hose
Drawbars and Trailer Hitches; Saddle-Mount Towing
Towing Safety Chains
Use of Rest Area: Offense
Child Passenger Safety Seat Systems; Offense
Safety Belts; Offense
Riding in Open Beds; Offense
Backing a Vehicle
Riding on Motorcycle
Obstruction of Operator's View or Driving Mechanism
Opening Vehicle Doors
Riding in House Trailer
Racing on Highway
Fleeing or Attempting to Elude Police Officer; Offense
Crossing Sidewalk or Hike and Bike Trail
Crossing Property
Operation of Vehicle by Person Under 18 Years of Age
Restrictions On Windows
SEARCH WARRANT EXCEPTIONS
McDuff v. State, 939 S.W.2d 607 (Tex.Crim.App.1997)
Brimage v. State, 918 S.W.2d 466 (Tex.Crim.App.1996)
Johnson v. State, 912 S.W.2d 227 (Tex.Crim.App.1995)
Gonzales v. State, 190 S.W.3d 125 (Tex.App.– Houston [1st Dist] 2005)
Dominguez v. State, 125 S.W.3d 755 (Tex.App.– Houston [1st Dist] 2003)
Dawson s. State, 106 S.W.3d 388 (Tex.App.– Houston [1st Dist.] 2003)
Whitten v. State, 828 S.W.2d 817 (Tex.App.– Houston [1st Dist.] 1992)
Nilson v. State, 106 S.W.3d 869 (Tex.App.– Dallas 2003)
Levario v. State, 964 S.W.2d 290 (Tex.App.– El Paso 1997)
Holden v. State, ___ S.W.3d ___, NO. 10-05-00242-CR, 2006 Tex. App. LEXIS 7687
(Tex.App. – Waco delivered August 30, 2006)
Hudson v. State, ___ S.W.3d ___, NO. 10-05-00172-CR, 2006 Tex. App. LEXIS
7699 (Tex.App.– Waco delivered August 30, 2006)
Mondragon-Garcia v. State, 129 S.W.3d 674 (Tex.App.– Eastland 2004)
State v. Grant, 832 S.W.2d 624 (Tex.App.– Houston [14th Dist.] 1992)
United States v. Stevenson, 396 F.3d 538 (4th Cir. 2005)
State v. Donato, 20 P.3d 5 (Idaho 2001)
Litchfield v. State, 824 N.E.2d 356 (Ind. 2005)
Abandonment – Involuntary
Salcido v. State, 758 S.W.2d 261 (Tex.Crim.App.1988)
United States v. Garzon, 119 F.3d 1446 (10th Cir. 1997)
State v. Galloway, 2005 WL 713616 (Or.App.)
AIRPORT SECURITY SEARCHES
Turner v. State, 132 S.W.3d 504 (Tex.App.– Houston [1st Dist.] 2004)
United States v. McCarty, ___ F.3d ___, No. 09–10504 (9th Cir. 8-3-11)
United States v. Aukai, 497 F.3d 955, No. 04-10226 (9th Cir. 2007)
Administrative Searches – Lawful Search
Santikos v. State, 836 S.W.2d 631 (Tex.Crim.App.1992)
McDonald v. State, 778 S.W.2d 88 (Tex.Crim.App.1989)
Watts v. State, 56 S.W.3d 694 (Tex.App.– Houston [14th Dist.] 2001)
United States v. Hartwell, 436 F.3d 174 (3rd Cir. 2006)
United States v. Fort, 248 F.3d 475 (5th Cir. 2001)
United States v. Aukai, 497 F.3d 955, No. 04-10226 (9th Cir. 2007)
Supreme Court
New York v. Burger, 482 U.S. 691, 107 S. Ct. 2636, 96 L.Ed.2d 601(1987)
Administrative Searches – Unlawful Search
Crosby v. State, 750 S.W.2d 768 (Tex.Crim.App.1978)
State v. Clouse, 839 S.W.2d 459 (Tex.App.– Beaumont 1992)
People v. Galvadon, 2005 WL 38931 (Colo.)
State v. Krenz, 634 N.W.2d 231 (Minn.Ct.App. 2001)
ADMINISTRATIVE SEARCHES – AIRPORT SECURITY SEARCHES
Administrative Searches – Lawful Search
Higard v. State, NO. 1D09-4028 ((Fla. 1st DCA, 12-21-10)
AUTOMOBILE EXCEPTION
Automobile Exception – Lawful Search
Keehn v. State, 297 S.W.3d 330, NO. PD-0002-08 (Tex.Crim.App. 2009)
Neal v. State, ___ S.W.3d ___, NO. AP-75,406 (Tex.Crim.App. delivered June 18, 2008)
Wiede v. State, ___ S.W.3d ___, NO. PD-748-05 (Tex.Crim.App. delivered
January 31, 2007)
State v. Guzman, 949 S.W.2d 631(Tex.Crim.App.1998)
Dahlem v. State, ___ S.W.3d ___, No. 2-08-334-CR (Tex.App.– Fort Worth delivered May 6, 2010)
Dickey v. State, 96 S.W.3d 610 (Tex.App.– Houston [1st Dist.] 2002)
McAlin v. State, ___ S.W.3d ___, No. 03-06-00120-CR (Tex.App.– Austin
March 7, 2007)
Garcia v. State, ___ S.W.3d ___, No. 04-09-00446-CR (Tex.App.– San Antonio delivered July 7, 2010)
Turner v. State, ___ S.W.3d ___, No. 04-06-00678-CR (Tex.App.– San Antonio delivered April 2, 2008)
Blaylock v. State, 125 S.W.3d 702 (Tex.App.– Texarkana 2003)
Perez v. State, ___ S.W.3d ___, No. 07-08-0228-CR (Tex.App.– Amarillo delivered May 15, 2009)
Lopez v. State, ___ S.W.3d ___, NO. 07-05-0243-CR, 2006 Tex. App. LEXIS
1203 (Tex.App.– Amarillo delivered February 14, 2006)
Green v. State, ___ S.W.3d ___, No. 10-07-00085-CR (Tex.App.– Waco delivered
April 23, 2008)
Curry v. State, ___ S.W.3d ___, No. 10-06-00171-CR (Tex.App.– Waco
delivered May 16, 2007):
Bollinger v. State, ___ S.W.3d __, No. 11-06-00077-CR (Tex.App.– Eastland
delivered April 5, 2007)
Lifficke v. State, 167 S.W.3d 518 (Tex.App.– Houston [14th Dist.] 2005)
Miller v. State, 11 S.W.3d (Tex.App.– Houston [14th Dist.] 1999)
United States v. Polanco, ___ F.3d ___, No. 09-2517 (1st Cir. 2-9-11)
U.S. v. Ortiz, ___ F.3d ___, No. 11–4193 (4th Cir. 2-27-12)
United States v. White, ___ F.3d ___, No. 07-4750 (4th Cir. 12-12-08)
United States v. Shank, ___ F.3d ___, No. 07-3544 (6th Cir. 9-19-08)
United States v. Scott, ___ F.3d ___, No. 07-1914 (7th Cir. 2-19-08)
Supreme Court
Wyoming v. Houghton, 526 U.S. 295, 119 S.Ct 1297, 143 L.Ed.2d 408(1999)
United States v. Johns, 469 U.S. 478, 105 S.Ct. 881, 83 L.Ed.2d 890 (1985)
Chambers v. Maroney, 399 U.S. 42, 90 S.Ct. 1975, 26 L.Ed.2d 419 (1970)
Automobile Exception – Unlawful Search
Tollefson v. State, ___ S.W.3d ___, No. 04-10-00286-CR (Tex.App.– San Antonio delivered August 31, 2011)
DeJesus v. State, 960 S.W.2d 361 (Tex.App.– Houston [1st Dist.] 1997)
Renteria v. State, 989 S.W.2d 114 (Tex.App.– San Antonio 1999)
Aycock v. State, 863 S.W.2d 183 (Tex.App.– Houston [14th Dist.] 1993)
United States v. Whitted, ___ F.3d ___, No. 04-cr-00176 (3rd Cir. 9-4-08)
United States v. Odutayo, 406 F.3d 386 (5th Cir. April 2005)
United States v. Morales, 191 F.3d 602 (5th Cir. 1999)
United States v. Orozco, 191 F3d 578 (5th Cir. 1999)
United States v. Gonzales, 190 F.3d 668 (5th Cir. 1999)
United States v. Gurr, ___ F.3d ___, No. 05-3122, 2006 U.S. App. LEXIS 30104
(D.C.Cir. 12-8-06)
United States v. Arnold, ___ F.3d ___, No. 06-50581 (9th Cir. 4-21-08)
United States v. Abbouchi, ___ F.3d ___, No. 05-50962, 2007 U.S. App. LEXIS
21280 (9th Cir. 9-6-07)
United States v. Seljan, ___ F.3d ___, CR-03-00232-AHS (9th Cir. 10-23-08)
United States v. Forbes, ___ F.3d ___, No. 07-2191 (10th Cir. 6-17-08)
Supreme Court
United States v. Flores-Montano, 541 U.S. 149, 124 S. Ct. 1582,
158 L. Ed. 2d 311 (2004)
United States v. Montoya de Hernandez, 473 U.S. 531, 105 S.Ct. 3304 (1985)
Border Search – Unlawful Search
Saenz v. State, 842 S.W.2d 286 (Tex.Crim.App. 1992)
Luera v. State, 561 S.W.2d 497 (Tex.Crim.App.1978)
Loesch v. State, 979 S.W.2d 47 (Tex.App.– Corpus Christi 1998)
United States v. Lopez-Valdez, 178 F.3d 282 (5th Cir. 1999)
Supreme Court
United States v. Brignoni-Ponce, 422 U.S. 873, 95 S.Ct. 2574, 45 L.Ed.2d 607
(1975)
Apparent Authority Doctrine – Lawful Search
Limon v. State, ___ S.W.3d ___, No. PD-1320-10 (Tex.Crim.App. delivered June 15, 2011)
Brimage v. State, 918 S.W.2d 466 (Tex.Crim.App.1996)
McNairy v. State, 835 S..W2d 101 (Tex.Crim.App.1991)
Whisenhunt v. State, 122 S.W.3d 295 (Tex.App.– Houston [1st Dist.] 2003)
Miller v. State, ___ S.W.3d ___, NO. 03-04-00218-CR, 2006 Tex. App. LEXIS
2791 (Tex.App.– Austin delivered April 6, 2006)
Howard v. State, ___ S.W.3d ___, No. 04-05-00388-CR (Tex.App.– San
Antonio September 19, 2007)
United States v. Buckner, No. 06-4399, 2007 U.S. App. LEXIS 544
(4th Cir. 1-11-07)
United States v. Groves, ___ F.3d ___, No. 07-1217 (7th Cir. 6-27-08)
Supreme Court
Illinois v. Rodriguez, 497 U.S. 177, 110 S.Ct. 2793, 111 L.Ed.2d 148 (1990)
Apparent Authority Doctrine – Unlawful Search
Valdez v. State, ___ S.W.3d ___, No. 04-09-00420-CR (Tex.App.– San Antonio December 15, 2010)
Cardenas v. State, 115 S.W.3d 54 (Tex.App.– San Antonio 2003)
Malone v. State, 163 S.W.3d 785 (Tex.App.– Texarkana 2005)
Hubert v. State, 286 S.W.3d 484, No. 13-08-00093-CR (Tex.App. – Corpus Christi 2009)
Hubert v. State, ___ S.W.3d ___, No. NO. PD-0493-09 (Tex.Crim.App. delivered May 26, 2010)
State v. Licari, 2003 WL 1893268 (Minn.App. 2003)
Claim Of Authority – Lawful Search
Claim Of Authority – Unlawful Search
Green v. State, 594 S.W.2d 72 (Tex.Crim.App.1980)
Doescher v. State, 578 S.W.2d 385 (Tex.Crim.App.1979)
Kolb v. State, 532 S.W.2d 87 (Tex.Crim.App.1976)
Cisneros v. State, 165 S.W.3d 853 (Tex.App.– Texarkana 2005)
Green v. State, ___ S.W.3d ___, No. 10-07-00085-CR (Tex.App.– Waco delivered
April 23, 2008)
Flores v. State, 172 S.W.3d 742 (Tex.App.– Houston [14th Dist.] 2005)
United States v. Purcell, ___ F.3d ___, No. 07-5517 (6th Cir. 5-28-08)
United States v. Conner, 127 F.3d 663 (8th Cir. 1997)
Supreme Court
Bumper v. North Carolina, 391 U.S. 543, 88 S.Ct. 1788, 20 L.Ed.2d 797 (1968)
Coercive Surroundings – Lawful Search
Meekins v. State, ___ S.W.3d ___, NO. PD-0261-10 (Tex.Crim.App. delivered May 4, 2011)
Harrison v. State, 144 S.W.3d 82 (Tex.App. – Fort Worth 2004)
Harrison v. State, 205 S.W.3d 549 (Tex.Crim.App. 2006)
State v. $217,590, 18 S.W.3d 631 (Tex. 2000)
Brown v. State, 212 S.W.3d 851 (Tex.App.– Houston [1st Dist] 2006)
Vafaiyan v. State, ___ S.W.3d ___, No. 2-06-144-CR (Tex.App.– Fort Worth delivered December 18, 2008)
Hernandez v. State, ___ S.W.3d ___, NO. 07-05-0197-CR, 2006 Tex. App. LEXIS
4426 (Tex.App.– Amarillo delivered May 24, 2006)
Levi v. State, 147 S.W.3d 541 (Tex.App.– Waco 2004)
Myers v. State, 203 S.W.3d 872 (Tex.App.– Eastland 2006)
Hernandez v. State, 190 S.W.3d 856 (Tex.App.– Corpus Christi 2006)
Kelly v. State, ___ S.W.3d ___. No. 14-09-00992-CR (Tex.App.– Houston [14th Dist.] delivered January 27, 2011)
State v. Williams, ___ S.W.3d ___, No. 14-09-00353-CR ((Tex.App.– Houston [14th Dist.] delivered May 6, 2010)
Cisneros v. State, ___ S.W.3d ___, No. 14-07-00985-CR (Tex.App.– Houston [14th Dist.] delivered May 28,2009)
Graham v. State, 201 S.W.3d 323 (Tex.App.– Houston [14th Dist.] 2006)
Bellaire v. State, 110 S.W.3d 664 (Tex.App.– Houston [14th Dist.] 2003)
Manzi v. State, 56 S.W.3d 710 (Tex.App.– Houston [14th Dist.] 2001)
United States v. Muhlenbruch, ___ F.3d ___, No. 10-1396 (8th Cir. 2-17-11)
United States v. Guerrero, No. 06-3123, 2007 U.S. App. LEXIS 3 (10th Cir.
1-2-07)
Coercive Surroundings – Unlawful Search
Mitchell v. State, 831 S.W.2d 829 (Tex.App.– Houston [1st Dist.] 1992)
State v. Mosley, ___ S.W.3d ___, No. 03-09-00721-CR (Tex.App.– Austin delivered July 28, 2011)
Reasor v. State, 988 S.W.2d 877 (Tex.App.– San Antonio 1999)
Cisneros v. State, 165 S.W.3d 853 (Tex.App.– Texarkana 2005)
Flores v. State, 172 S.W.3d 742 (Tex.App.– Houston [14th Dist.] 2005)
United States v. Chambers, 395 F.3d 563 (6th Cir. 2005)
United States v. Worley, 193 F.3d. 380 (6th Cir. 1999)
Computer, Internet, Cell Phone, Pager, ans GPS Searches – Lawful Search
McKissick v. State, 209 S.W.3d 205, NO. 01-05-00559-CR (Tex.App.– Houston [1st 2006)Eubanks v. State, ___ S.W.3d ___, No. 01-09-00826-CR (Tex.App.– Houston [1st Dist.] delivered July 8, 2010)
Stone v. State, 137 S.W.3d 167 (Tex.App.– Houston [1st Dist.] 2004)
Black v. State, ___ S.W.3d ___, No. 02-10-00283-CR (Tex.App.– Fort Worth delivered January 12, 2012)
Russo v. State, ___ S.W.3d ___, No.. 03-04-00344-CR (Tex.App.– Austin
June 7, 2007)
Voyles v. State, 133 S.W.3d 303 (Tex.App. – Fort Worth 2004)
Miller v. State, ___ S.W.3d ___, No. 03-09-00670-CR (Tex.App.– Austin delivered March 9, 2011)
Rogers v. State, 113 S.W.3d 452 (Tex.App.– San Antonio 2003)
Sanders v. State, 191 S.W.3d 272 (Tex.App.– Waco 2006)
Williford v. State, 127 S.W.3d 309 (Tex.App.– Eastland 2004)
Gant v. State, ___ S.W.3d ___, No. 14-08-00607-CR (Tex.App.– Houston [14th Dist.] delivered February 3, 2009)
Lown v. State, 172 S.W.3d 753 (Tex.App.– Houston [14th Dist.] 2005)
United States v. Wilder, ___ F.3d ___, No. 06-2213 (1st cir. 5-12-08)
United States v. Falso, ___ F.3d ___, No. 06-2721-cr (2nd Cir. 9-25-08)
United States v. Buckner, No. 06-4399, 2007 U.S. App. LEXIS 544
(4th Cir. 1-11-07)
United States v. Finley, ___ F.3d ___, No. 06-50160 (5th Cir. 1-26-07)
United States v. Grimes, 244 F.3d 375 (5th Cir. 2001)
United States v. Terry, ___ F.3d ___, No. 07-3757 (6th Cir. 3-17-08)
United States v. Newson, 402 F.3d 780 (7th Cir. 2005)
United States v. Hansel, ___ F.3d ___, No. 07-2447 (8th Cir. 2-12-08)
United States v. Ganoe, ___ F.3d ___, No. CR-06-00019-DSF-1 (9th Cir. 8-15-08)
United States v. Giberson, ___ F.3d ___, No. 07-10100 (9th Cir. 5-30-08)
United States v. Forrester/Alba, ___ Fd.3d ___, No. 05-50410 and 05-50493
(9th Cir. 7-6-07)
United States v. Walser, 275 F.3d 982 (10th Cir. 2001)
Computer, Internet, Cell Phone, Pager, and GPS Searches – Unlawful Search
Taylor v. State, 54 S.W.3d. 21 (Tex.App.– Amarillo 2001)
United States v. Runyan, 290 F.3d 233 (5th Cir. 2001)
United States v. Hodson, ___ F.3d ___, No. 07-5504 (6th Cir. 9-19-08)
United States v. Barth, 26 F.Supp.2d 929 (W.D. Tex. 1998)
People v. Carratu, 194 Misc. 2d 595, 755 N.Y.S.2d 800, 2003 N.Y. Misc.
LEXIS 45, 2003 WL 230674 (N.Y.Sup. 2003)
Supreme Ccourt
United States v. Jones, ___U.S. ___, ___ S.Ct. ___, ___ L.Ed.2d ___, No. 10–1259 (1-23-12)
City of Ontario, California, et al. v . Quon et al., ___ U.S. ___. ___ S.Ct. ___, ___ Led.2d ___, No. 08–1332 (June 17, 2010)
Jones v. State, ___ S.W.3d ___, No. 14-05-01239-CR (Tex.App. – Houston
[14th Dist.] delivered May 10, 2007)
United States v. Price, ___ F.3d ___, No. 06-4503 (3rd Cir. 3-3-09)
Spring v. State, 626 S.W.2d 37 (Tex.Crim.App.1982)
Destroying Property
Garcia v. State, ___ S.W.3d ___, No. 04-09-00446-CR (Tex.App.– San Antonio delivered July 7, 2010)
United States v. Santana-Aguirre, ___F.3d ___, No. 07-3706 (8th Cir. 8-12-08)
Exceeding the Scope of the Consent – Unlawful Search
Weaver v. State, No. 09-10-00116-CR, 2010 Tex. App. LEXIS 7425, *9 (Tex. App.--Beaumont Sept. 8, 2010) (not designated for publication)
State v. Weaver, ___ S,W,3d ___, NO. PD-1635-10 (Tex.Crim.App. delivered September 28, 2011)
Implied Consent – Lawful Search
Johnson v. State, 161 S.W.3d 176 (Tex.App.– Texarkana 2005)
Johnson v. State, 226 S.W.3d 439 (Tex.Crim.App. 2007)
Brown v. State, 856 S.W.2d 177 (Tex.Crim.App.1993)
Baird v. State, ___ S.W.3d ___, No. 10-10-00297-CR (Tex.App.– Waco Delivered January 11, 2012)
Thomas v. State, ___S.W.3d ___, No. 14-08-00207-CR (Tex.App.– Houston [14th Dist.] delivered September 15, 2009)
State v. Hanson, 34 P.3d 1 (Haw. 2001)
Implied Consent – Unlawful Search
State v. Johnson, 939 S.W.2d 586 (Tex.Crim.App.1996)
Knock And Talk – Lawful Search
Bouyer v. State, ___ S.W.3d ___, No. 04-07-00363-CR (Tex.App.– San Antonio
delivered May 7, 2008)
Scott v. State, 782 A.2d 862 (Md. 2001)
People v. Frohreip, 637 N.W.2d 562 (Mich.App. 2001)
Knock And Talk – Unlawful Search
United Stated v. Gomez-Moreno, 479 F.3d 350 (5th Cir. 2007)
United States v. Chambers, 395 F.3d 563 (6th Cir. 2005)
United States v. Jerez, 108 F.3d 684 (7th Cir. 1997)
United States v. Reeves, ___ F.3d ___, No. 07-8028 (10th Cir. 5-7-08)
State v. Kennedy, 29 P.3d 746 (Wash. App.Div.2 2001)
State v. Ferrier, 960 P.2d 927 (WashSupCt 1998)
Limitations – Lawful Search
Velez v. State, ___ S.W.3d ___, No. 01-05-00658-CR (Tex.App.– Houston
[1st Dist] delivered March 8, 2007)
Valtierra v. State, 293 S.W.3d 725 (Tex. App.--San Antonio 2009)
Valtierra v. State, ___ S.W.3d ___, NO. PD-0906-09 (Tex.Crim.App. delivered May 5, 2010)
Rogers v. State, 113 S.W.3d 452 (Tex.App.– San Antonio 2003)
Leal v. State, 82 S.W.3d 84 (Tex.App.– San Antonio 2002)
Mantzke v. State, 93 S.W.3d 536 (Tex.App.– Texarkana 2002)
Lopes v. State, 85 S.W.3d 844 (Tex.App.– Waco 2002)
United States v. Stierhoff, ___ F.3d ___, No. 08-1183 (1st Cir. 12-1-08)
United States v. Mendoza-Gonzalez, 318 F.3d 663 (5th Cir. 2003)
United States v. Maldonado, 38 F.3d 936 (7th Cir.1994)
United States v. Torres, 32 F.3d 225 (7th Cir.1994)
United States v. Santuro, 29 F.3d 550 (10th Cir.1994)
Supreme Court
Wyoming v. Houghton, 526 U.S. 295, 119 S.Ct. 1297, 143 L.Ed.2d 408 (1999)
Florida v. Jimeno, 500 U.S. 248, 111 S.Ct. 1801, 114 L.Ed.2d 297 (1991)
Limitations – Unlawful Search
Barber v. State, 611 S.W.2d 67 (Tex.Crim.App.1981)
May v. State, 582 S.W.2d 848 (Tex.Crim.App.1979)
Garrett v. State, 177 S.W.3d 652 (Tex.App.– Houston [1st Dist.] 2005)
Unites States v. Runyan, 290 F.3d 233 (5th Cir. 2001)
United States v. Osage, 235 F. 3d 518 (10th Cir. 2000)
United States v. Strickland, 902 F.2d 937 (11th Cir.1990)
Cross v. State, 560 So.2d 228 (Fla.1990)
State v. Wells, 539 So. 464 (Fla.1989)
State v. Boyd, 275 Kan. 271, 64 P.3d 419 (2003)
State v. Koucoules, 343 A.2d 860 (Me.1974)
Multiple Entries – Lawful Search
Hawkins v. State, 968 S..W2d 382 (Tex.App.– Tyler 1997)
Multiple Entries – Unlawful Search
United States v. McMillin, ___ F.3d ___, No. 08-3477 (8th Cir. 8-17-09)
Non-English Speaking Persons – Lawful Search
Estrada v. State, 30 S.W.3d 599, 604 (Tex.App.– Austin 2000)
Montanez v. State, 143 S.W.3d 344 (Tex.App.– Waco 2004)
Montanez v. State, 195 S.W.3d 101 (Tex.Crim.App. 2006)
Montanez v. State, ___ S.W.3d ___, NO. 10-02-00274-CR, 2006 Tex. App.
LEXIS 9751 (Tex.App.– Waco delivered November 8, 2006)
Non-Verbal Acts – Lawful Search
Gallups v. State, 104 S.W.3d 361 (Tex.App.– Dallas 2003)
Gallups v. State, 151 S.W.3d 196 (Tex.Crim.App. 2004)
Reyes-Perez, 45 S.W.3d 312 (Tex.App.– Corpus Christi 2001)
Kendrick v. State, 93 S.W.3d 230 (Tex.App.– Houston [14th Dist.] 2002)
United States v. Lopez-Rodriguez, 396 F.3d 956 (8th Cir. 2005)
Non-Verbal Acts – Unlawful Search
No reported cases
Officer’s Safety
Pace v. State, ___ S.W.3d ___, No. 09-09-00182-CR (Tex.App.– Beaumont delivered August 4, 2010)
Tainted by Unlawful Conduct
Viveros v. State, 828 S.W.2d 2 (Tex.Crim.App. 1992)
Cooksey v. State, ___ S.W.3d ___, No. 04-10-00424-CR (Tex.App.– San Antonio delivered May 11, 2011)
Third Party Consent – Lawful Search
Hubert v. State, 286 S.W.3d 484, No. 13-08-00093-CR (Tex.App. – Corpus Christi 2009)
Hubert v. State, ___ S.W.3d ___, No. NO. PD-0493-09 (Tex.Crim.App. delivered May 26, 2010)
Luna v. State, ___ S.W.3d ___, No. AP-75,358 (Tex.Crim.App. October 29, 2008)
Welch v. State, 93 S.W.3d 50 (Tex.Crim.App. 2002)
Maxwell v. State, 73 S.W.3d 278 (Tex.Crim.App. 2002)
Balentine v. State, 71 S.W.3d 763 (Tex.Crim.App. 2002)
Kutzner v. State, 994 S.W.2d 180 (Tex.Crim.App.1999)
Johnson v. State, 906 S.W.2d 481 (Tex.Crim.App.1995)
Brown v. State, 212 S.W.3d 851 (Tex.App.– Houston [1st Dist] 2006)
Dawson s. State, 106 S.W.3d 388 (Tex.App.– Houston [1st Dist.] 2003)
Derrow v. State, 981 S.W.2d 776(Tex.App.– Houston [1st Dist.] 1998)
Figueroa v. State, ___ S.W.3d ___. No. 03-06-00656-CR (Tex.App.– Austin March 21, 2008)
Howard v. State, ___ S.W.3d ___, No. 04-05-00388-CR (Tex.App.– San
Antonio September 19, 2007)
Carpenter v. State, 952 S.W.2d 1 (Tex.App.– San Antonio, 1997)
Woolverton v. State, ___ SW3d ___, No. 06-09-00221-CR (Tex.App.– Texarkana delivered September 14, 2010)
Houston v. State, ___ S.W.3d ___, No. 09-08-00254-CR (Tex.App.– Beaumont delivered May 27, 2009)
United States v. Anderson, 859 F.2d 1171(3rd Cir. 1988)
United States v. Shrader, ___ F.3d ___, No. 10-5169 (4th Cir. 4-4-12)
Unites States v. Runyan, 290 F.3d 233 (5th Cir. 2001)
United States v. Navarro, 169 F.3d 228 (5th Cir. 1999)
United States v. Groves, ___ F.3d ___, No. 07-1217 (7th Cir. 6-27-08)
United States v. Wilburn, ___ Fd.3d ___, No. 05-4073, 2007 U.S. App. LEXIS
513 (7th Cir. 1-11-07)
United States v. Nichols, ___ F.3d ___, No. 09-1165 (8th Cir. 7-29-09)
United States v. Loya, ___ F.3d ___, No. No. 07-2666 (8th Cir. 6-5-08)
United States v. Stanley, ___F.3d ___, No. 10-50206 (9th Cir.8-2-11)
United States v. Harris, ___ F.3d ___, No. 07-13473 (11th Cir. 5-8-08)
United States v. Thompson, ___ F.3d ___, No. No. 07-5103 (10th Cir. 5-5-08)
United States v. Shelton, 181 F.Supp 649 (N.D. – Miss. 2003)
Holmes v. State, 54 S.W.3d 121 (Ark.App. 2001)
In re D. C., No. A127228, (First Dist., Div. One. September 24, 2010)
Third Party Consent – Unlawful Search
Mosberg v. State, 810 S.W.2d 190 (Tex.Crim.App.1991)
Becknell v. State, 720 S.W.2d 526 (Tex.Crim.App.1986)
Beall v, State, ___ S.W.3d ___, No. 2-06-193-CR (Tex.App.– Fort Worth
delivered October 4, 2007)
Corea v. State, 52 S.W.3d 311 (Tex.App.– Houston [1st Dist.] 2001)
Reynolds v. State, 781 S.W.2d 351 (Tex.App.– Houston [1st Dist.] 1989)
Ramirez v. State, 105 S.W.3d 730 (Tex.App.– Austin 2003)
Cardenas v. State, 115 S.W.3d 54 (Tex.App.– San Antonio 2003)
Dawson v. State, 868 S.W.2d 363 (Tex.App.– Dallas 1993)
May v. State, 780 S.W.2d 866 (Tex.App.– Dallas 1990)
Malone v. State, 163 S.W.3d 785 (Tex.App.– Texarkana 2005)
Stokvis v. State, 147 S.W.3d 669 (Tex.App.– Amarillo 2004)
Pace v. State, ___ S.W.3d ___, No. 09-09-00182-CR (Tex.App.– Beaumont delivered August 4, 2010)
Davis v. State, 74 S.W.3d 90 (Tex.App.– Waco 2002)
Odom v. State, 200 S.W.3d 333 (Tex.App.– Corpus Christi 2006)
United States v. Neely, 345 F.3d 366 (5th Cir. 2003)
United States v. Purcell, ___ F.3d ___, No. 07-5517 (6th Cir. 5-28-08)
United States v. Williams, ___ F.3d ___, No. 07-1835 (8th Cir. 4-7-08)
United States v. Murphy, ___ F.3d ___, No. 06-30582 (9th Cir. 2-20-08)
United States v. Fulz, 146 F.3d 1102 (9th Cir. 1998)
State v. Miyasato, 805 So. 2d 818 (Fla. 2nd Dist. 2001)
Brown v. State, 789 So. 2d 1021 (Fla. Dist. Ct. App. 2001)
State v. Randolph, 278 Ga. 614, 604 S.E.2d 835 (Ga. 2004)
State v. Friedel, 714 N.E.2d 1231, 1234-35, 1243 (Ind. Ct. App. 1999)
State v. Frank, 650 N.W.2d 213 (Minn. Ct. app. 2002)
Commonwealth v. Davis, 737 A.2d 792 (Pa.Super.Ct. 1999)
State v. Zachodni, 466 N.W.2d 624, 628 (S.D. 1991)
Supreme Court
Georgia v. Randolph, 547 U.S. 103, 126 S. Ct. 1515, 164 L. Ed. 2d 208 (2006)
Threat To Get A Search Warrant – Lawful Search
Resendez v. State, 523 S.W.2d 700 (Tex.Crim.App.1975)
Carpenter v. State, 952 S.W.2d 1 (Tex.App.– San Antonio, 1997)
Under the influence of Drugs – Lawful Search
United States v. Montgomery, ___ F.3d ___, No. 09-3289 (6th Cir. 9-13-10)
Vicarious Consent
Alameda v. State, 181 S.W.3d 772 (Tex.App.– Fort Worth 2005)
Alameda v. State, ___ S.W.3d ___, No. PD-0231-06 (Tex.Crim.App.
delivered June 27, 2007):
Warnings – Lawful Search
Rayford v. State, 125 S.W.3d 521 (Tex.Crim.App. 2003)
Williams v. State, 125 S.W.3d 521 (Tex.Crim.App. 2003)
Heredia v. State, 528 S.W.2d 847 (Tex.Crim.App.1975)
Potts v. State, 500 S.W.2d 523 (Tex.Crim.App.1973)
Reynolds v. State, 489 S.W.2d 866 (Tex.Crim.App.1973)
Dotsey v. State, 630 S.W.2d 343, 349 (Tex.App.– Austin 1982)
Supreme Court
Schneckloth v. Bustamonte, 412 U.S. 218, 93 S.Ct. 2041, 36 L.Ed.2d 854 (1973)
Warnings – Unlawful Search
Ferguson v. City Of Charleston, 532 U.S. 67, 121 S.Ct.1281, 149 L.Ed.2d 205
(2001)
DNA DATA BASE
Segundo v. State, ___ S..W3d ___, NO.AP-75,604 (Tex.Crim.App. Delivered October 29, 2008)
United States v. Reynard, ___ F.3d ___, No. 02-50476, 2007 U.S. App. LEXIS
665 (9th Cir. 1-12-07)
Johnson v. Quander, 2005 WL 670759 (D.D.C.)
United States v. Kincade, 2004 WL 1837840 (9th Cir. – Cal.)
DWI– IMPLIED CONSENT
Government Code § 724.012. Taking of Specimen
Lawful Consent
Beeman v. State, 86 S.W.3d 613 (Tex.Crim.App. 2002)
Badgett v. State, 42 S.W.3d 136 (Tex.Crim.App.2001)
Neesley v. State, 196 S.W.3d 356 (Tex.App.– Houston [1st Dist] 2006)
Neesley v. State, ___ S.W.3d ___, NO. PD-1396-06 (Tex.Crim.App.
delivered November 14, 2007)
Ness v. State, 152 S.W.3d 759 (Tex.App.– Houston [1st Dist] 2004)
Amaya v. State, ___ S.W.3d ___, No. 2-06-108-CR (Tex.App.– Fort Worth
delivered March 22, 2007)
Dunn v. State, 176 S.W.3d 880 (Tex.App.– Fort Worth 2005)
Ramos v. State, 124 S.W.3d 326 (Tex.App. – Fort Worth 2003)
Spebar v. State, 121 S.W.3d 61 (Tex.App.– San Antonio 2003)
Mayfield v. State, 124 S.W.3d 377 (Tex.App.– Dallas 2003)
Washburn v. State, ___ S.W.3d ___, No. 06-07-00041-CR (Tex.App.–
Texarkana delivered September 5, 2007)
Garcia v. State, 112 S.W.3d 839 (Tex.App.– Houston [14th Dist.] 2003)
Unlawful Consent
State v. Martinez, 155 S.W.3d 316 (Tex.App. – El Paso 2004)
Supreme Court
Skinner v. Railway Labor Executives' Assn., 489 U.S. 602, 109 S. Ct. 1402,
103 L. Ed. 2d 639 (1989)
Unlawful Consent
Hailey v. State, 50 S.W.3d 636 (Tex.App.– Waco 2001)
Cooper v. State, 277 Ga. 282; 587 S.E.2d 605 (Ga. 2003)
DWI– IMPLIED CONSENT AND SEARCH WARRANTS
Sanchez v. State, ___ S.W.3d ___, No. 01-10-00433-CR (Tex.App.– Houston [1st Dist.] May 19, 2011)
Hogan v. State, ___ S.W.3d ___, No. 02-09-00387-CR (Tex.App.– Austin delivered November 18, 2010)
Hughes v. State, ___ S.W.3d ___, No. 07-10-00096-CR (Tex.App.– Amarillo delivered February 17, 2011)
Cantrell v. State, ___ S.W.3d ___, No. 07-07-0472-CR (Tex.App.– Amarillo delivered October 29, 2008)
Foley v. State, ___ S.W.3d ___, No. 13-09-00473-CR (Tex.App, – Corpus Christi delivered December 20, 2010)
Texas Implied Consent Statute
Texas Transportation Code – Section 724.011
Texas Transportation Code – Section 724.012
Texas Transportation Code – Section 724.013
Texas Transportation Code – Section 724.019
DWI Blood Draw – Lawful
Johnston v. State, ___S.W.3d ___, NO. PD-1736-09 (Tex.Crim.App. delivered March 16, 2011)
Pacheco v. State, ___ S.W.3d ___, No. 02-10-355-CR (Tex.App.– Fort Worth delivered July 28, 2011)
State v. Webre, ___ S.W.3d ___, No. 03-11-00036-CR (Tex.App.-- Austin delivered August 5, 2011)
State v. Jordan, 315 S.W.3d 660, No. 03-09-00530-CR (Tex.App.– Austin 2010)
State v. Jordan, ___ S.W.3d ___, NO. PD-1156-10 (Tex.Crim.App. delievered June 29, 2011)
DWI Search Warrant for Blood Sample – Unlawful
Crider v. State, ___ S.W.3d ___, NO. PD-0592-10 (Tex.Crim.App. delivered November 16, 2011)
State v. Mosley, ___ S.W.3d ___, No. 03-09-00721-CR (Tex.App.– Austin delivered July 28, 2011)
EMERGENCY DOCTRINE
Miller v. State, ___ S.W.3d ___, No. 04-09-00450-CR (Tex.App.– San Antonio delivered March 30, 2011)
State v. Amarelle, 190 S.W.3d 1(Tex.App.– Dallas 2005)
Shepherd v. State, 230 S.W.3d 738 (Tex.App.– Houston [14th Dist.] 2007)
Shepherd v. State, ___ S.W.3d ___, No. PD-1551-07 (Tex.Crim.App. delivered September 10, 2008)
HOT PURSUIT
Yeager v. State, 104 S.W.3d 103 (Tex.Crim.App. 2003)
Winter v. State, 902 S.W.2d 571 (Tex.App.– Houston [1st Dist.] 1995)
Curry v. State, 831 S.W.2d 485 (Tex.App.– Houston [14th Dist.] 1992)
INCIDENT TO ARREST
Incident To Arrest – Lawful Search
Glazner v. State, 175 S.W.3d 262 (Tex.Crim.App. 2005)
Threadgill v. State, 146 S.W.3d 654 (Tex.Crim.App. 2004)
McGee v. State, 105 S.W.3d 609 (Tex.Crim.App. 2003)
Oles v. State, 993 S.W.2d 103 (Tex.Crim.App. 1999)
State v. Ballard, 987 S.W.2d 889 (Tex.Crim.App. 1999)
Satterwhite v. State, 726 S.W.2d 81 (Tex.Crim.App.1987)
Vafaiyan v. State, ___ S.W.3d ___, No. 2-06-144-CR (Tex.App.– Fort Worth Delivered December 18, 2008)
Ontiveros v. State, ___ S.W.3d ___ No. 03-06-00738-CR (Tex.App.– Austin
delivered August 10, 2007)
Kelly v. State, 963 S.W.2d 866 (Tex.App.– San Antonio 1998)
State v. Ogeda, ___ S.W.3d ___, No. 05-09-00567-CR (Tex.App.– Dallas delivered June 22, 2010)
Daves v. State, ___ S.W.3d ___, No. 11-09-00075-CR (Tex.App.– Eastland delivered September 16, 2010)
Gilmore v. State, ___ S.W.3d ___, No. 06-09-00233-CR (Tex.App.– Texarkana delivered August 12, 2010)
Vactor v. State, 181 S.W.3d 461 (Tex.App.– Texarkana 2005)
Bollinger v. State, ___ S.W.3d __, No. 11-06-00077-CR (Tex.App.– Eastland
delivered April 5, 2007)
State v. Oages, 163 S.W.3d 866 (Tex.App.– Eastland 2005)
State v. Oages, 210 S.W.3d 643 (Tex.Crim.App. 2006)
State v. Oages, ___ S.W.3d ___, No. 11-04-001183-CR (Tex.App.– Eastland
delivered June 7, 2007)
De La Paz v. State, 901 S.W.2d 571 (Tex.App.– El Paso 1995)
Strong v. State, 138 S.W.3d 546 (Tex.App.– Corpus Christi 2004)
Moreno v. State, 124 S.W.3d 339 (Tex.App.– Corpus 2003)
United States v. Shakir, ___ F.3d ___, No. 09-2665 (3rd Cir. 8-10-10)
United States v. Wilks, ____ F.3d ___, No. 09–5166 (4th Cir. 7-28-11)
United States v. Robinson, ___ F.3d ___, No. 09-3955 (7th Cir. 8-10-10)
United States v. Tejada, ___ F.3d ___, No. 07-1395 (7th Cir. 4-10-08)
United States v. Hambrick, ___ F.3d ___, No. 10-1096 (8th Cir. 1-20-11)
People v. Diaz, No. S166600 (California Supreme Court 1-3-11)
Supreme Court
New York v. Belton, 453 U.S. 454, 101 S.Ct. 2860, 69 L.Ed.2d 768 (1981)
Thornton v. United States, 541 U.S. 615, 124 S.Ct. 2127, 158 L.Ed.2d 905
(2004)
Incident to Arrest – Unlawful Search
Linnett v. State, 647 S.W.2d 672 (Tex.Crim.App.1983)
Gill v. State, 625 S.W.2d 307 (Tex.Crim.App.1981)
Beck v. State, 547 S.W.2d 266 (Tex.Crim.App.1977)
Mondragon-Garcia v. State, 129 S.W.3d 674 (Tex.App.– Eastland 2004)
Shain v. Ellison, 273 F.3d 56 (2d Cir. 2001)
United States v. Gonzalez, ___ F.3d ___, No. 07-30098 (9th Cir. 8-24-09)
United States v. Caseres, ___ F.3d ___, No. 06-50546 (9th Cir. 7-21-08)
United States v. Edwards, 242 F.3d 928 (9th Cir. 2001)
Kennedy v. Los Angeles Police Dep't., 901 F.2d 702 (9th Cir. 1990)
Supreme Court
Davis v . United States, ____ U.S. ____, 131 S.Ct. 2419, ____ L.Ed.2d ____ (No. 09–11328, June 16, 2011)
Arizona v. Gant, 556 U.S. 332, 129 S.Ct. 1710, 173 L.Ed.2d 485 (2009)
United States v. Chadwick, 433 U.S. 1, 97 S.Ct. 2467, 53 L.Ed.2d 538 (1977)
Chimel v. California, 395 U.S. 752, 89 S.Ct. 2034, 23 L.Ed.2d 685 (1969)
Strip Search Incident To Arrest – Lawful Search
McGee v. State, 105 S.W.3d 609 (Tex.Crim.App. 2003)
Gilmore v. State, ___ S.W.3d ___, No. 06-09-00233-CR (Tex.App.– Texarkana delivered August 12, 2010)
Strip Search Incident To Arrest – Unlawful Search
United State v. Edwards, ___ F.3d ___, No. 10–4256 (4th Cir. 12-29-11)
Preventive Action
Mora v. City of Gaithersburg, ___ F.3d ___, No. 06-2158 (4th Cir. 3-4-08)
Protective Sweeps – Lawful Search
Branch v. State, ___ S.W.3d ___, No. 03-09-00477-CR (Tex.App.– Austin delivered March 18, 2011)
United States v. Mata, ___ F.3d ___, No. 06-40957 (5th Cir. 2-11-08)
United States v. Wallen, 388 F.3d 161 (5th Cir. 2004)
United States v. Gould, 364 F.3d 578 (5th Cir. 2004)
United State v. Jones, ___ F.3d ___, NO. 06-2030, 2006 U.S. App. LEXIS 31285
(8th Cir. 12-20-06)
United States v. Maldonado, ___ F.3d ___, No. 04-51293, 2006 U.S. App. LEXIS
30519 (5th Cir. 12-12-06)
United States v. Stachowick, ___ F.3d ___, No. 07-2056 (8th Cir. 4-3-08)
United States v. Murphy, ___ F.3d ___, No. 06-30582 (9th Cir. 2-20-08)
United States v. Jansen, 470 F.3d 762 (8th Cir, 2006)
United States v. Torres-Castro, ___ F.3d ___, No. 05-2357, 2006 U.S. App.
LEXIS 30420 (10th Cir. 12-12-06)
Protective Sweeps – Unlawful Search
Reasor v. State, 12 S.W.3d 813 (Tex.Crim.App. 2000)
Newhouse v. State, 53 S.W.3d 765 (Tex.App.– Houston [1st Dist.] 2001)
Cooksey v. State, ___ S.W.3d ___, No. 04-10-00424-CR (Tex.App.– San Antonio delivered May 11, 2011)
Valtierra v. State, 293 S.W.3d 725 (Tex. App.--San Antonio 2009)
Valtierra v. State, ___ S.W.3d ___, NO. PD-0906-09 (Tex.Crim.App. delivered May 5, 2010)
Green v. State, ___ S.W.3d ___, No. 10-07-00085-CR (Tex.App.– Waco delivered
April 23, 2008)
Davis v. State, 74 S.W.3d 90 (Tex.App.– Waco 2002)
Mondragon-Garcia v. State, 129 S.W.3d 674 (Tex.App.– Eastland 2004)
Maryland v. Buie, 494 U.S. 325, 110 S.Ct. 1288, 108 L.Ed.2d 464 (1990)
INVENTORY SEARCH
Inventory Search – Lawful Search
Moskey v. State, ___ S.W.3d ___, No. 01-09-00532-CR (Tex.App.– Houston [1st Dist.] delivered November 10, 2010)
Rothenberg v. State, 176 S.W3d 53 (Tex.App.– Houston [1st Dist] 2004)
Garza v. State, 137 S.W.3d 878 (Tex.App.– Houston [1st Dist] 2004)
Lagaite v. State, 995 S.W.2d 860 (Tex.App.– Houston [1st Dist.] 1999)
Palacios v. State, ___ S.W.3d ___, No. 04-09-00315-CR (Tex.App.– San Antonio April 14, 2110)
Hamilton v. State, ___ S.W.3d ___, No. 04-08-00206-CR (Tex.App.– San Antonio delivered August 31, 2009)
Perez v. State, 103 S.W.3d 466 (Tex.App.– San Antonio 2003)
Trujillo v. State, 952 S.W.2d 879 (Tex.App.– Dallas, 1997)
Ray v. State, 148 S.W.3d 218 (Tex.App.– Texarkana 2004)
Ray v. State, 178 S.W.3d 833 (Tex.Crim.App. 2005)
State v. Mercado, 993 S.W.2d 815 (Tex.App.– El Paso 1999)
St. Clair v. State, ___ S.W.3d ___, No. 07-10-0251-CR (Tex.App.– Amarillo delivered April 14, 2011)
Diltz v. State, 172 S.W.3d 681(Tex.App.– Eastland 2005)
Perry v. State, 933 S.W.2d 249 (Tex.App.– Corpus Christi 1996)
Richards v. State, 150 S.W.3d 762 (Tex.App.– Houston [14th Dist.] 2004)
Wilson v. State, 99 S.W.3d 767 (Tex.App.– Houston [14th Dist.] 2003)
Josey v. State, 981 S.W.2d 836 (Tex.App.– Houston [14th Dist.] 1998)
United States v. Mundy, ___ F.3d ___, No. 07-4112 (3rd Cir. 9-14-10)
United States v. Smith, ___ F.3d ___, No. 06-3112 (3rd Cir. 4-9-08)
Supreme Court
Florida v. White, 526 U.S. 559, 119 S.Ct. 1555, 143 l.Ed.2d 748 (1999)
Inventory Search – Unlawful Search
Autran v. State, 887 S.W.2d 556 (Tex.Crim.App.1994)
State v. Lawson, 886 S.W.2d 556 (Tex.App.– Fort Worth 1994)
Gords v. State, 824 S.W.2d 785 (Tex.App.– Dallas 1992)
State v. Aguirre, 5 S.W.3d 911 (Tex.App.– Houston [14th] 1999)
United States v. Best, 135 F.3d 1223 (8th Cir. 1998)
United States v. Edwards, 242 F.3d 928 (9th Cir. 2001)
United States v. Ramos-Oseguera, 120 F.3d 1028 (9th Cir. 1997)
People v. Williams, No. B188129, 2006 Cal. App. LEXIS 1932 (Cal. 2nd Dist.
12-13-06)
JAILS AND PRISONS
Brown v. State, ___ S.W.3d ___, No. 12-08-00370-CR (Tex.App.– Tyler delivered July 14, 2010)
United States v. Hogan, ___ F.3d ___, No. 07-3654 (8th Cir. 8-27-08)
Open Fields – Lawful Search
Gearing v. State, 627 S.W.2d 159 (Tex.Crim.App.1982)
Rosalez v. State, 875 S.W.2d 705 (Tex.App.– Dallas 1993)
Westfall v. State, 10 S.W.3d 85 (Tex.App. – Waco 1999)
Leal v. State, 736 S.W.2d 907 (Tex.App.– Corpus Christi 1993)
United States v. Dunn, 480 U.S. 294, 107 S.Ct. 1134, 94 L.Ed.2d 326 (1987)
Oliver v. United States, 466 U.S. 170, 104 S.Ct. 1735, 80 L.Ed.2d 214 (1984)
Open Fields – Unlawful Search
No reported cases
Plain View – Lawful Search
Dobbs v. State, ___ S.W.3d ___, NO. PD-0873-09 (Tex.Crim.App. delivered October 20, 2010)
Walter v. State, 28 S.W.2d 538 (Tex.Crim.App.2000)
State v. Halley, 811 S.W.2d 600 (Tex.Crim.App.1991)
Bower v. State, 769 S.W.2d 887 (Tex.Crim.App.1989)
Swarb v. State, 125 S.W.3d 672 (Tex.App.– Houston [1st Dist] 2003)
Goonan v. State, ___ S.W.3d ___, No. 02-09-00260-CR (Tex.App.– Fort Worth delivered January 20, 2011)
Arrick v. State, 107 S.W.3d 710 (Tex.App.– Austin 2003)
Beechum v. State, ___ S.W.3d ___, No. 04-10-00276-CR (Tex.App.– San Antonio delivered February 2, 2011)
Bouyer v. State, ___ S.W.3d ___, No. 04-07-00363-CR (Tex.App.– San Antonio
delivered May 7, 2008)
Simmons v. State, 51 S.W.3d 445 (Tex.App.– Texarkana 2001)
State v. Arden, 955 S.W.2d 420 (Tex.App.– Beaumont 1997)
Zayas v. State, 972 S.W.2d 779 (Tex. App.– Corpus Christi 1998)
Duhig v. State, 171 S.W.3d 631 (Tex.App.– Houston [14th Dist.] 2005)
United States v. Santiago, 410 F.3d 193 (5th Cir. 2005)
United States v. Waldrop, 404 F.3d 365 (5th Cir. 2005)
United States v. Simmons, 262 F.3d 468 (5th Cir. 2001)
Plain View – Unlawful Search
Keehn v. State, 297 S.W.3d 330, NO. PD-0002-08 (Tex.Crim.App. 2009)
Tollefson v. State, ___ S.W.3d ___, No. 04-10-00286-CR (Tex.App.– San Antonio delivered August 31, 2011)
Ramirez v. State, 105 S.W.3d 730 (Tex.App.– Austin 2003)
PRIVATE CITIZENS
Private Citizens – Lawful Search
Carlson v. State, ___ S.W.3d ___, No. (Tex.App.– Houston [1st Dist.] delivered February 17, 2011)
Krause v. State, ___ S.W.3d ___, No. 01-05-01136-CR (Tex.App.– Houston
[1st Dist] delivered July 12, 2007)
Hansen v. State, ___ S.W.3d ___, NO. 01-05-01014-CR, 2006 Tex. App. LEXIS 6931 (Tex.App.– Houston [1st Dist] delivered August 3, 2006)
Dawson s. State, 106 S.W.3d 388 (Tex.App.– Houston [1st Dist.] 2003)
Rogers v. State, 113 S.W.3d 452 (Tex.App.– San Antonio 2003)
Bessy v. State, 199 S.W.3d 546 (Tex.App.– Texarkana 2006)
Unites States v. Runyan, 290 F.3d 233 (5th Cir. 2001)
United States v. Bruce, 396 F.3d 697 (6th Cir. 2005)
United States v. Muhlenbruch, ___ F.3d ___, No. 10-1396 (8th Cir. 2-17-11)
Private Citizens – Unlawful Search
State v. Johnson, 939 S.W.2d 586 (Tex.Crim.App.1996)
Jenschke v. State, 147 S.W.3d 398 (Tex.Crim.App. 2004)
McCuller v. State, 999 S.W. 2d 801 (Tex.App.– Tyler 1998)
PROBABLE CAUSE AND EXIGENT CIRCUMSTANCES
Probable Cause And Exigent Circumstances – Lawful Search
Barocio v. State, 117 S.W.3d 19 (Tex.App.– Houston [14th Dist.] 2003)
Barocio v. State, 158 S.W.3d 498 (Tex. Crim. App. 2005)
Laney v. State, 117 S.W.3d 854 (Tex.Crim.App. 2003)
State v. Guzman, 959 S.W.2d 631 (Tex.Crim.App.1998)
Brimage v. State, 918 S.W.2d 466 (Tex.Crim.App.1996)
Carmen v. State, ___ S.W.3d ___, No. 01-10-00124-CR (Tex.App.– Houston [1st Dist.] delivered June 30, 2011)
Rauscher v. State, 129 S.W.3d 714 (Tex.App.– Houston [1st Dist] 2004)
Curry v. State, 965 S.W.2d 32 (Tex.App.– Houston [1st Dist.] 1998)
White v. State, 201 S.W.3d 233 (Tex.App.– Fort Worth 2006)
Pair, Jr. v. State, 184 S.W.3d 329 (Tex.App.– Fort Worth 2006)
Pitonyak v. State, ___ S.W.3d ___, No. 03-07-00131-CR (Tex.App.– Austin
delivered March 27, 2008)
Ontiveros v. State, ___ S.W.3d ___ No. 03-06-00738-CR (Tex.App.– Austin
delivered August 10, 2007)
State v. Brown, 908 S.W.2d 45 (Tex.App.– Austin 1995)
Elms v. State, NO. 03-00-00123-CR, 2001 Tex. App. LEXIS 5358
(non-published opinion) (Tex.App.– Austin 2001)
Burton v. State, ___ S.W.3d ___, No. 06-10-00199-CR (Tex.App.– Texarkana delivered April 5, 2011)
Johnson v. State, 161 S.W.3d 563 (Tex.App.– Texarkana 2005)
Johnson v. State, 226 S.W.3d 439 (Tex.Crim.App. 2007)
Blumenstetter v. State, 135 S.W3d 234 (Tex.App.– Texarkana 2004)
Hitchcock v. State, 118 S.W.3d 844 (Tex.App.– Texarkana 2003)
Lewis v. State, 56 S.W.3d 617 (Tex.App.– Texarkana 2001)
Stone v. State, 279 S.W.3d 688, 693 (Tex.App. – Amarillo 2006, pet. ref’d)
Parker v. State, 223 S.W.3d 385 (Tex.App.– Amarillo 2005)
Parker v. State, 206 S.W.3d 593 (Tex.Crim.App. 2006)
Estrada v. State, 116 S.W.3d 370 (Tex.App.– El Paso 2003)
Estrada v. State, 154 S.W.3d 604 (Tex. Crim. App. 2005)
Travis v. State, 921 S.W.2d 559 (Tex.App.– Beaumont 1996)
Shelby v. State, 201 S.W.3d 818 (Tex.App.– Waco 2006)
Conde v. State, 135 S.W.3d 252 (Tex.App.– Waco 2004)
State v. Cantwell, 85 S.W.3d 849 (Tex.App.– Waco 2002)
Gipson v. State, 82 S.W.3d 715 (Tex.App.– Waco 2002)
Effler v. State, 115 S.W.3d 696 (Tex.App.– Eastland 2003)
Range v. State, 972 S.W.2d 827 (Tex.App. – Corpus Christi 1998)
Johnson v. State, 171 S.W.3d 643 (Tex.App.– Houston [14th Dist.] 2005)
Zarychta v. State, 44 S.W.3d 155 (Tex.App.– Houston [14th Dist.] 2001)
Pine v. State, 889 S.W.2d 625 (Tex.App.– Houston [14th Dist.] 1994)
Aycock v. State, 828 S.W.2d 516 (Tex.App.-Houston [14th Dist.] 1992)
United States v. Cephas, 254 F.3d 488 (4th Cir. June 19, 2001)
United States v. Newman, ___ F.3d ___, No. 05-20603, 2006 U.S. App. LEXIS
29813 (5th Cir. 12-5-06)
United States v. De Jesus Batres, 410 F.3d 154 (5th Cir. 2005)
United States v. Venters, ___ F.3d ___, No. 07-3661 (7th Cir. 8-27-08)
United States v. Husband, 226 F.3d 626 (7th Cir. 2000)
United States v. Hogan, ___ F.3d ___, No. 07-3654 (8th Cir. 8-27-08)
United States v. Williams, ___ F.3d ___, No. 07-1835 (8th Cir. 4-7-08)
United States v. Hill, ___ F.3d ___, NO. 04-2020, 2005 U.S. App. LEXIS 24324
(8th Cir. 01-11-05)
United States v. Snipe, ___ F.3d ___, No. 06-30215 (9th Cir. 1-28-08)
United States v. Munoz-Nava, ___ F.3d ___, Nos. 06-2247 and 06-2254 (10th Cir. )
Lindsey v. State, 895 So. 2d 1018 (Ala.Crim.App. 2004)
United States v. Taylor, ___ F.3d ___, No. 10-4232 (4th Cir. 11-4-10)
State v. Stott, 763 A.2d 324 (N.J. Super.Ct.App.Div. 2000)
People v. Christmann, 3 Misc. 3d 309, 776 N.Y.S.2d 437(N.Y. Vill.Ct. 2004)
Supreme Court
Kentucky v. King, ___ U.S.___, ___S.Ct. ___, ___ L.Ed.2d ___, (2011)
Brigham City, Utah v. Stuart, et al., 547 U.S. 398, 126 S. Ct. 1943,
164 L. Ed. 2d 650 (2006)
Illinois v. McArthur, 531 U.S 326, 121 S.Ct. 946, 148 L.Ed.2d 838 (2001)
Texas v. White, 423 U.S. 67, 96 S.Ct. 304, 46 L.Ed.2d 209 (1975)
Chambers v. Maroney, 399 U.S. 42, 90 S.Ct. 1975, 26 L.Ed.2d 419 (1970)
Probable Cause And Exigent Circumstances – Unlawful Search
Gutierrez v. State, ___S.W3d ___, NO. PD-1633-05 (Tex.Crim.App.
delivered April 25,2007)
State v. Steelman, 93 S.W.3d 102 (Tex.Crim.App. 2002)
Ara v. State, 592 S.W.2d 603 (Tex.Crim.App.1980)
Brown v. State, 481 S.W.2d 107 (Tex.Crim.App.1972)
Gonzalez v. State, 148 S.W.3d 702 (Tex.App.– Austin 2004)
Roth v. State, 917 S.W.2d 292 (Tex.App.– Austin 1996)
Turrubiate v. State, ___ S.W.3d ___, No. 04-10-00744-CR (Tex.App.– San Antonio delivered November 9, 2011)
Tollefson v. State, ___ S.W.3d ___, No. 04-10-00286-CR (Tex.App.– San Antonio delivered August 31, 2011)
Valtierra v. State, 293 S.W.3d 725 (Tex. App.--San Antonio 2009)
Valtierra v. State, ___ S.W.3d ___, NO. PD-0906-09 (Tex.Crim.App. delivered May 5, 2010)
Triana v. State, ___S.W.3d ___, No. 04-08-00619-CR (Tex.App.– San Antonio delivered April 15, 2009)
State v. Hoffman, ___ S.W.3d ___, No. 04-08-00614-CR (Tex.App.– San Antonio delivered May 13, 2009)
Grimaldo v. State, 223 S.W.3d 429 (Tex.App.– Amarillo 2006)
Pool v. State, 157 S.W.3d 36 (Tex.App.– Waco 2004)
State v. Cantwell, 85 S.W.3d 849 (Tex.App.– Waco 2002)
Radford v. State, 56 S.W.3d 346 (Tex.App.– Eastland 2001)
State v. Bagby, 119 S.W.3d 446 (Tex.App.– Tyler 2003)
Odom v. State, 200 S.W.3d 300 (Tex.App.– Corpus Christi 2006)
Torrez v. State, 34 S.W.3d 10 (Tex. App.– Houston [14th Dist.] 2000)
United States v. Mowatt, ___ F.3d ___, No. 06-4886 (4th Cir. 1-25-08)
United Stated v. Gomez-Moreno, 479 F.3d 350 (5th Cir. 2007)
United States v. Washington, ___ F.3d ___, No. 08-3317 (6th Cir. 7-22-09)
United States v. Purcell, ___ F.3d ___, No. 07-5517 (6th Cir. 5-28-08)
United States v. Chambers, 395 F.3d 563 (6th Cir. 2005)
United States v. Edwards, 242 F.3d 928 (9th Cir., 2001)
United States v. Oaxaca, 233 F.3d 1154 (9th Cir. 2000)
People v. Hua, ___ P.3d ___, No. A116578 (First Dist., Div. Five. Jan. 11, 2008)
People v. Thompson, ___ P.3d ___ No. B176808, 24 Cal.App.4th 99,
November 17, 2004)
State v. Berner, 700 A.2d 680 (ConnAppCt, 1997)
State v. Colzie, ___ S.W.2d ___, 1999 Tenn. Crim. App. LEXIS 1169, 66 CrL
211 (Tenn.Crim.App., No. M1998 00253 CCA R3 CD, 11-30-99)
Arkansas v. Sanders, 442 U.S. 753, 99 S.Ct. 2586, 61 L.Ed.2d 235 (1979)
Johnson v. United States, 333 U.S. 10, 16, 68 S. Ct. at 367, 370 (1948)
Griffin v. State, 215 S.W.3d 403 (Tex.Crim.App. 2006)
Zeno v. State, 862 S.W.2d 165 (Tex.App.– Houston [1st Dist.] 1993)
Supreme Court
Minnesota v. Dickerson, 508 U.S. 366, 113 S.Ct. 2130, 124 L.Ed.2d 334 (1993)
WAIVER AS A CONDITION OF PROBATION OR PAROLE
Townes v. State, ___S.W.3d ___, No. 04-08-00392-CR (Tex.App.– San Antonio delivered April 22, 2009)
United States v. Knights, 534 U.S 112, 122 S.Ct 587, 151 L.Ed2d 497 (2001)
Samson v. California, 547 U.S. 843, 126 S.Ct. 2193, 165 L.Ed.2d 250 (2006)
United States v. Keith, 375 F.3d 346 (5th Cir. 2004)
United States v. Smith, ___ F.3d ___, No. 07-1375 (6th Cir, 5-22-08)
United States v. Baker, ___ F.3d ___, No. 10–10223.(9th Cir. 9-29-11)
People v. Jamie P., No. J32334, 40 Cal. 4th 128, 2006 Cal. LEXIS 14082,
November 30, 2006, Filed (Cal.S.Ct. 11-30-06)
Green v. State, 719 N.E.2d 426 (Ind.Ct.App. 1999)
SCHOOL SEARCHES
School Searches – Lawful Search
Russell v. State, 74 S.W.3d 887 (Tex.App.– Waco 2002)
Shoemaker v. State, 971 S.W.2d 178 (Tex.App.– Beaumont 1998)
In re William V., NO. A099390, 111 Cal. App. 4th 1464; 4 Cal. Rptr. 3d 695,
2003 Cal. App. LEXIS 1444, 2003 WL 22138527 (Cal.App. 1 Dist.)
Supreme Court
Board of Education of Independent School District No. 92 of Pottawatomie
County et al. v. Earls et al., 536 U.S. ___, 122 S.Ct 2559
153 L.Ed2d 735, (2002)
Vernonia Sch. Dist. 47J v. Action, 515 U.S. 646, 115 S.Ct. 2386, 132 L.Ed.2d 564
(1995)
New Jersey v. T.L.O., 469 U.S. 325, 327, 105 S.Ct. 733, 735, 83 L.Ed.2d 720
(1985)
School Searches – Unlawful Search
Coronado v. State, 835 S.W.2d 636 (Tex.Crim.App. 1992)
In the Matter of K.C.B., 141 S.W.3d 303 (Tex.App.– Austin 2004)
SEARCH WARRANTS
Code of Criminal Procedure – Article 18.01. Search Warrant
Code of Criminal Procedure – Article 18.02. Grounds For Issuance
Code of Criminal Procedure – Article 2.09. Who Are Magistrates
Code of Criminal Procedure – Article 18.04. Contents Of Warrant
Affidavit Incorporated By Reference – Lawful Search
Reese v. State, 712 S.W.2d 131 (Tex.Crim.App.1986)
Greene v. State, ___ S.W.3d ___, NO. 02-11-00011-CR (Tex.App.– Fort Worth delivered November 17, 2011)
Affatato v. State, 169 S.W.3d 313 (Tex.App.– Austin 2005)
Arrick v. State, 107 S.W.3d 710 (Tex.App.– Austin 2003)
Ashcraft v. State, 934 S.W.2d 727 (Tex.App.– Corpus Christi 1996)
Affidavit Incorporated By Reference – Unlawful Search
No reported cases
Description Of The Premises – Lawful Search
Amir v. State, 45 S.W.3d 88 (Tex.Crim.App. 2001)
Rush v. State, 576 S.W.2d 628 (Tex.Crim.App.1978)
Bridges v. State, 574 S.W.2d 560 (Tex.Crim.App.1978)
Smith v. State, 962 S.W.2d 178 (Tex.App.– Houston [1st Dist.] 1998)
Rogers v. State, ___ S.W.3d ___, No. 06-08-00133-CR (Tex.App.– Texarkana delivered June 26, 2009)
State v. Manry, 56 S.W.3d 806 (Tex.App.– Texarkana 2001)
Jones v. State, 914 S.W.2d 675 (Tex.App.– Amarillo 1996)
State v. James, 848 S.W.2d 258 (Tex.App.– Beaumont 1993)
Taylor v. State, 974 S.W.2d 851 (Tex.App.– Houston [14th Dist.] 1998)
Williams v. State, 928 S.W.2d 752 (Tex.App.– Houston [14th Dist.] 1996)
United States v. Woodbury, ___ F.3d ___, No. 06-2586 (1st Cir 12-26-07)
United States v. Mousli, ___ F.3d. ___, No. 06-2079 (1st Cir. 12-13-07)
Description Of The Premises – Unlawful Search
Long v. State, 132 S.W.3d 443 (Tex.Crim.App. 2004)
Long v. State, ___ S.W.3d ___, NO. 12-02-00030-CR, 2004 Tex. App. LEXIS
8487 (Tex.App.– Tyler delivered September 22, 2004)
Long v. State, 203 S.W.3d 352 (Tex.Crim.App. 2006)
Long v. State, ___ S.W.3d ___, No. 12-02-00030-CR (Tex.App.– Tyler
delivered April 11, 2007)
Cannady v. State, 582 S.W.2d 467 (Tex.Crim.App.1979)
State v. Chavarria, 992 S.W.2d 22 (Tex.App. – Houston [1st Dist.] 1997)
Affatato v. State, ___ S.W.3d ___, NO. 03-04-00720-CR, 2005 WL 1926479
Tex.App.– Austin delivered June 3, 2005)
Description Of Property – Lawful Search
Walthall v. State, 594 S.W.2d 74 (Tex.Crim.App.1980)
Gonzales v. State, 577 S.W.2d 226 (Tex.Crim.App.1979)
Uresti v. State, 98 S.W.3d 321 (Tex.App.– Houston [1st Dist.] 2003)
Rodgers v. State, 162 S.W.3d 698 (Tex.App.– Texarkana 2003)
Description Of Property – Unlawful Search
No reported cases
Fill-In-The-Blank Forms – Lawful Search
State v. Morgan, 841 S.W.2d 494 (Tex.App.– El Paso 1992)
Fill-In-The-Blank Forms – Lawful Search
No reported cases
Magistrate Outside Jurisdiction – Lawful Search
Bitner v. State, 135 S.W.3d 906 (Tex.App. – Fort Worth 2003)
Magistrate Outside Jurisdiction – Unlawful Search
No reported cases.
Magistrate’s Signature And Date – Lawful Search
Lane v. State, 971 S.W.2d 748 (Tex.App.– Dallas 1998)
Magistrate’s Signature And Date – Unlawful Search
Miller v. State, 703 S.W.2d 352 (Tex.App.– Corpus Christi 1986)
Name Of The Person – Lawful Search
Walthall v. State, 594 S.W.2d 74 (Tex.Crim.App.1980)
Name Of The Person – Unlawful Search
No reported cases
Officers Jurisdiction – Lawful Search
Keen v. State, 626 S.W.2d 309 (Tex.Crim.App.1981)
Dickey v. State, 816 S.W.2d 832 (Tex.App.– Eastland 1991)
Officer’s Jurisdiction – Unlawful Search
No reported cases
Telephone Search Warrants
Clay v. State, ___ S.W.3d ___, No. 10-09-00355-CR (Tex.App.– Waco delivered March 21, 2012)
"The State of Texas"
Vega v. State, 680 S.W.2d 515 (Tex.Crim.App.1980)
EVIDENTIARY SEARCH WARRANTS
Evidentiary Warrants – Lawful Search
Ibarra v. State, 11 S.W.3d 189 (Tex.Crim.App.1999)
Carmen v. State, ___ S.W.3d ___, No. 01-10-00124-CR (Tex.App.– Houston [1st Dist.] delivered June 30, 2011)
Mullican v. State, 157 S.W.3d 870 (Tex.App. – Fort Worth 2005)
State v. Young, 8 S.W.3d 695 (Tex.App.– Fort Worth 1999)
Wise v. State, ___ S.W.3d ___, No. 07-06-0084-CR (Tex.App.– Amarillo
delivered January 18, 2007)
Reeves v. State, 969 S.W.2d 471 (Tex.App.– Waco 1998)
Proctor v. State, ___ S.W.3d ___, No. 11-09-00327-CR (Tex.App.– Eastland delivered October 6, 2011)
Zarychta v. State, 44 S.W.3d 155 (Tex.App.– Houston [14th Dist.] 2001)
Evidentiary Warrants – Unlawful Search
McBride v. State, 840 S.W.2d 111 (Tex.App.– Austin 1992)
Davis v. State, 831 S.W.2d 426 (Tex.App.– Austin 1992)
SEARCH WARRANTS FOR RELIGIOUS PLACES
Emack v. State, ___ S.W.3d ___, No. 03-10-00253-CR (Tex.App.– Austin delivered August 26, 2011)
SEARCH WARRANTS TO PHOTOGRAPH A CHILD
Code of Criminal Procedure – Article 18.021. Issuance Of Search Warrant To
Photograph Injured Child
SEARCH WARRANTS FOR FIRE, HEALTH, AND CODE INSPECTIONS
Code of Criminal Procedure – Article 18.05. Warrants For Fire, Health, And Code Inspections
SEARCH WARRANTS FOR WIRE, ORAL OR ELECTRONIC COMMUNICATIONS
Code of Criminal Procedure – Article 18.20. Interception And Use Of Wire, Oral,
Or Electronic Communications
Moseley v. State, ___ S.W.3d ___, NO. PD-479-07 (Tex.Crim.App. Delivered April 30, 2008)
Wire Tap – Lawful Search
Castillo v. State, 818 S.W.2d 803 (Tex.Crim.App.1991)
Alameda v. State, 181 S.W.3d 772(Tex.App.– Fort Worth 2005)
Alameda v. State, ___ S.W.3d ___, No. PD-0231-06 (Tex.Crim.App.
delivered June 27, 2007)
Wire Tap – Unlawful Search
Castillo v. State, 810 S.W.2d 180 (Tex.Crim.App.1990)
PEN REGISTERS -- TRAP AND TRACE DEVICES
Code of Criminal Procedure – Article 18.21. Pen Registers And Trap And Trace Devices; Access To Stored Communications; Mobile Tracking Devices
Davidson v. State, ___ S.W.3d ___, No. 03-06-00717-CR (Tex.App.– Austin delivered March 13, 2008)
Pen Registers – Lawful Search
Uresti v. State, 98 S.W.3d 321 (Tex.App.– Houston [1st Dist.] 2003)
Nored v. State, 875 S.W.2d 392 (Tex.App.– Dallas 1994)
Richardson v. State, 902 S.W.2d 689 (Tex.App.– Amarillo 1995)
Pen Registers – Unlawful Search
No reported cases
SEARCH WARRANT AFFIDAVITS
Probable Cause
Rodriguez v. State, 232 S.W.3d 55 (Tex.Crim.App. 2007)
Davis v. State, 202 S.W.3d 149 (Tex.Crim.App. 2006)
Jones v. State, 338 S.W.3d 725 (Tex.App.– Houston [1st Dist.] (Opinion on Rehearing)
Jones v. State, ___ S.W.3d ___, NOS. PD-0674/ 0675 / 0676-11 (Tex.Crim.App. delivered March 28, 2012)
Hart v. State, ___ S.W.2d ___, No. 01-10-00090-CR (Tex.App.– Houston [1st Dist.] delivered January 6, 2011) (Non-Published)
Eubanks v. State, ___ S.W.3d ___, No. 01-09-00826-CR (Tex.App.– Houston [1st Dist.] delivered July 8, 2010)
Stone v. State, 137 S.W.3d 167 (Tex.App.– Houston [1st Dist.] 2004)
Ramos v. State, 31 S.W.3d 762 (Tex. App.– Houston [1st Dist.] 2000)
Wise v. State, ___ S.W.3d ___, No. 02-09-00267-CR (Tex.App.– Fort Worth delivered March 3, 2010)
Romo v. State, ___ S.W.3d ___, No. 2-09-153-CR (Tex.App.– Fort Worth delivered April 8, 2110)
Vafaiyan v. State, ___ S.W.3d ___, No. 2-06-144-CR (Tex.App.– Fort Worth delivered December 18, 2008)
Pair, Jr. v. State, ___ S.W.3d ___ NO. 2-04-494-CR (Tex.App.– Fort Worth delivered January 5, 2006)
Robinson v. State, ___ S.W.3d ___, No. 03-10-00255-CR (Tex.App.– Austin delivered12-24, 2012)
Emack v. State, ___ S.W.3d ___, No. 03-10-00253-CR (Tex.App.– Austin Delivered August 26, 2011)
Branch v. State, ___ S.W.3d ___, No. 03-09-00477-CR (Tex.App.– Austin delivered March 18, 2011)
State v. Delagarza, 158 S.W.3d 25 (Tex.App.– Austin 2005)
Arrick v. State, 107 S.W.3d 710 (Tex.App.– Austin 2003)
Robuck v. State, 974 S.W.2d 287 (Tex.App.– San Antonio 2001)
Duncan v. State, ___ S.W.3d ___, No. 06-05-00147-CR (Tex.App.– Texarkana delivered December 9, 2005)
Rodgers v. State, 162 S.W.3d 698 (Tex.App.– Texarkana 2003)
Price v. State, 143 S.W.3d 158 (Tex.App.– Waco 2004)
Brown v. State, 115 S.W.3d 633 (Tex.App.– Waco 2003)
Brown v. State, ___ S.W.3d ___, No. 11-06-00218-CR (Tex.App.– Eastland
delivered September 13, 2007)
Griggs v. State, ___ S.W.3d ___, No. 14-11-00084-CR (Tex.App.– Houston [14th Dist.] delivered October 25, 2011)
Gabriel v. State, ___ S.W.3d ___, No. 14-08-00037-CR (Tex.App.– Houston [14th Dist.] delivered May 21, 2009)
Porath v. State, 148 S.W.3d 402 (Tex.App.– Houston [14th Dist.] 2004)
State v. Walker, 140 S.W.3d 761 (Tex.App.– Houston [14th Dist.] 2004)
United States v. McArther, ___ F.3d ___, No. 08-2799 (3rd Cir. 7-27-09)
United States v, Henry, ___ F.3d ___, No. 10-5219 (4th Cir. 3-8-12)
United States v. Martin, ___ F.3d ___, No. 06-5002 (6th Cir. 5-23-08)
United States v. Sims, ___F.3d ___, No. 07-3798 (7th Cir. 12-24-08)
United States v. Summage, ___F.3d ___, No. 08-3763 (8th Cir. 7-31-09)
United States v. Banks, ___ F.3d ___, No. 07-30130 (9th Cir. 2-25-09)
People v. Nicholls (2008), Cal.App.4th (No. C054252. Third Dist. 1-30-08)
No Probable Cause
Hawkins v. State, 132 S.W.3d 380 (Tex.Crim.App. 2004)
Hass v. State, 790 S.W.2d 609, 612 (Tex.Cr. App. 1990)
Farhat v. State, ___ S.W.3d ___, No. 02-10-00030-CR (Tex.App.– Fort Worth delivered January 6, 2011)
Davis v. State, 144 S.W.3d 192 (Tex.App. – Fort Worth 2004)
Ozuna v. State, 88 S.W.3d 307 (Tex.App.– San Antonio 2002)
Hill v. State, ___ S.W.3d ___, No. 06-09-00051-CR (Tex.App.– Texarkana delivered October 10, 2009)
Cardona v. State, 134 S.W.3d 854 (Tex.App.– Amarillo 2004)
Lowery v. State, 98 S.W.3d 398 (Tex.App.– Amarillo 2003)
Pool v. State, 157 S.W.3d 36 (Tex.App.– Waco 2004)
United States v. Falso, ___ F.3d ___, No. 06-2721-cr (2nd Cir. 9-25-08)
United States v. West, ___ F.3d ___, NO. No. 06-6109 (6th Cir. 3-26-08)
United States v. McPhearson, ___ F.3d ___, No. 05-5534 (6th Cir. 11-27-06)
United States v. Hodson, ___ F.3d ___, No. 07-5504 (6th Cir. 9-19-08)
Admissions Against Penal Interest – Probable Cause
White v. State, 746 S.W.2d 775 (Tex.App.– Dallas 1985)
Ashcraft v. State, 934 S.W.2d 727 (Tex.App.– Corpus Christi 1996)
Anonymous Tip – Probable Cause
Barrios v. State, 27 S.W.3d 313 (Tex.App.– Houston [1st Dist.] 2000)
Parish v. State, 939 S.W.2d 201 (Tex.App.– Austin 1997)
United States v. Buchanan, ___ F.3d ___, No. 08-3515 (8th Cir 6-27-09)
Affidavit Attached to Warrant
Ramirez v. State, ___ S.W.3d ___, No. 04-10-00679-CR (Tex.App.– San Antonio delivered April 6, 2011)
Attachments to the Affidavit – Probable Cause
Barnes v. State, 876 S.W.2d 316 (Tex.Crim.App.1994)
Boley v. State, 16 S.W.3d 95 (Tex.App.– Houston [1st Dist.] 2000)
Kotlar v. State, 706 S.W.2d 697 (Tex.App.– Corpus Christi 1986)
Bare Bones Affidavits – No Probable Cause
United States v. West, ___ F.3d ___, NO. No. 06-6109 (6th Cir. 3-26-08)
Conclusory Statements – Probable Cause
McKissick v. State, 209 S.W.3d 205, NO. 01-05-00559-CR (Tex.App.– Houston [1st 2006)
Elmore v. State, 116 S.W.3d 809 (Tex.App.– Fort Worth 2003)
Long v. State, 137 S.W.3d 726 (Tex.App.– Waco 2004)
Conclusory Statements – No Probable Cause
Jones v. State, 833 S.W.2d 118 (Tex.Crim.App.1992)
Davila v. State, 169 S.W.3d 735 (Tex.App.– Austin 2005)
Serrano v. State, 123 S.W.3d 53 (Tex.App.– Austin 2003)
Lowery v. State, 843 S.W.2d 136 (Tex.App.– Dallas 1992)
Barraza v. State, 900 S.W.2d 840 (Tex.App.– Corpus Christi 1995)
Controlled Buy – Probable Cause
Carrillo v. State, 98 S.W.3d 789 (Tex.App.– Amarillo 2003)
Davis v. State, 27 S.W.3d 664 (Tex.App.– Waco 2000)
Due Process – Probable Cause
United States v. Summage, ___F.3d ___, No. 08-3763 (8th Cir. 7-31-09)
Fill-in-the-Blanks Warrants
Garcia v. Untied States, ___ F.3d ___, No. 07-3582 (7th Cir. 6-3-08)
Hearsay Upon Hearsay – Probable Cause
Lowery v. State, 843 S.W.2d 136 (Tex.App.– Dallas 1992)
Informants Reliability – Probable Cause
Hart v. State, ___ S.W.2d ___, No. 01-10-00090-CR (Tex.App.– Houston [1st Dist.] delivered January 6, 2011) (Non-Published)
Stone v. State, 137 S.W.3d 167 (Tex.App.– Houston [1st Dist.] 2004)
Blake v. State, 125 S.W.3d 717 (Tex.App.– Houston [1st Dist] 2003)
Brown v. State, ___ S.W.3d ___, No. 11-06-00218-CR (Tex.App.– Eastland
delivered September 13, 2007)
Informants Reliability – No Probable Cause
Davila v. State, 169 S.W.3d 735 (Tex.App.– Austin 2005)
Elardo v. State, 163 S.W.3d 760 (Tex.App.– Texarkana 2005)
U.S. v. King, ___ F.3d ___, No. 11-10182 (9th Cir. 3-13-12)
Named Informant – Probable Cause
Morris v. State, 62 S.W.3d 817 (Tex.App.– Waco 2001)
Named Informant – No Probable Cause
Webster v. State, 109 S.W.3d 824 (Tex.App.– Dallas 2003)
Narcotics Dogs – Probable Cause
United States v. Limares, 269 F.3d 794 (7th Cir. 2001)
United States v. Ludwig, ___ F.3d ___, No. 10–8009 (10th Cir. 4-22-11)
United States v. Berry, 90 F.3d 148 (1966)
Matheson v. State, 2003 WL 21766489 (Fla.App. 2 Dist.)
Non-Mirandized Statements Used in Affidavit
United States v. Phillips, ___ F.3d ___, No. 06-7026 (10th Cir. 1-15-06)
Odor Of Legal Chemicals – No Probable Cause
United States v. Tate, 694 F.2d 1217 (9th Cir. 1982)
Bennett v, State, 44 S.W.3d 310 (Ark.Cr 2001)
Overly Broad – Probable Cause
Porath v. State, 148 S.W.3d 402 (Tex.App.– Houston [14th Dist.] 2004)
United States v. Summage, ___F.3d ___, No. 08-3763 (8th Cir. 7-31-09)
Overly Broad – No Probable Cause
Walthall v. State, 594 S.W.2d 74 (Tex.Crim.App. 1980)
United States v. Klein, 565 F.2d 183 (1st Cir.1977)
United States v. Le Bron, 729 F.2d 533 (8th Cir.1984)
Postal Boxes
Gabriel v. State, ___ S.W.3d ___, No. 14-08-00037-CR (Tex.App.– Houston [14th Dist.] delivered May 21, 2009)
Stale Information – Probable Cause
State v. McLain, 310 S.W.3d 180 (Tex.App.– Amarillo)
State v. McLain, ___ S.W.3d ___, NO. PD-0946-10 (Tex.Crim.App. delivered April 13, 2011)
Steele v. State, ___ S.W.3d ___, No. 01-10-00788-CR,(Tex.App.– Houston [1st Dist.] delivered August 11, 2011)
Jones v. State, 338 S.W.3d 725 (Tex.App.– Houston [1st Dist.] 2011) (Opinion on Rehearing)
Jones v. State, ___ S.W.3d ___, NOS. PD-0674/ 0675 / 0676-11 (Tex.Crim.App. delivered March 28, 2012)
McKissick v. State, 209 S.W.3d 205, NO. 01-05-00559-CR (Tex.App.– Houston [1st 2006)
Stone v. State, 137 S.W.3d 167 (Tex.App.– Houston [1st Dist.] 2004)
Blake v. State, 125 S.W.3d 717 (Tex.App.– Houston [1st Dist] 2003)
Uresti v. State, 98 S.W.3d 321 (Tex.App.– Houston [1st Dist.] 2003)
Hafford v. State, 989 S.W.2d 439 (Tex.App.– Houston [1st Dist.] 1999)
Forcha v. State, 894 S.W.2d 506 (Tex.App.– Houston [1st Dist] 1995)
Sanders v. State, ___ S.W.3d ___, NO. 10-05-00030-CR (Tex.App.– Waco delivered March 8, 2006)
Morris v. State, 62 S.W.3d 817 (Tex.App.– Waco 2001)
United States v. Morales-Aldahondo, ___ F.3d ___, No. 06-2533 (1st Cir. 4-24-08)
United States v. Newson, ___ F.3d ___, NO. 03-3366 (7th Cir. 4-1-05)
Stale Information – No Probable Cause
Sherlock v. State, 632 S.W.2d 604 (Tex.Crim.App.1982)
Swearington v. State, 143 S.W.3d 808 (Tex.Crim.App. 2004)
Rowell v. State, 14 S.W.3d 806 (Tex.App.– Houston [1st Dist.] 2000)
Davila v. State, 169 S.W.3d 735 (Tex.App.– Austin 2005)
Serrano v. State, 123 S.W.3d 53 (Tex.App.– Austin 2003)
United States v. Prideaux-Wentz, ___ F.3d ___, No. 07 CR 63 (7th Cir. 9-12-08)
Tainted And Omitted Allegation – Probable Cause
Castillo v. State, 818 S.W.2d 803 (Tex.Crim.App.1991)
Barrios v. State, 27 S.W.3d 313 (Tex.App.– Houston [1st Dist.] 2000)
Morris v. State, 62 S.W.3d 817 (Tex.App.– Waco 2001)
State v. Bridges, 977 S.W.2d 628 (Tex.App.– Houston [14th Dist.] 1998)
Rule of Severability
Flores v. State, 287 S.W.3d 307, No.03-08-00342-CR (Tex.App.– Austin 2009)
Flores v. State, ___ S.W.3d ___, No.03-08-00342-CR (Tex.Crim.App. 5-19-10)
Thermal Imager – No Probable Cause
Kyllo v. United States, 533 U.S. 27, 121 S.Ct. 2038, 150 L.Ed.2d 94 (2001)
State v. Norris, ___ S.W.2d ___, 67 CrL 428 (Tenn.Crim.App., No. E1999-00485-
CCA-R3-CD, 5-31-00)
Trash – Probable Cause
Flores v. State, 287 S.W.3d 307, No.03-08-00342-CR (Tex.App.– Austin 2009)
Flores v. State, ___ S.W.3d ___, No.03-08-00342-CR (Tex.Crim.App. 5-19-10)
Nilson v. State, 106 S.W.3d 869 (Tex.App.– Dallas 2003)
Gabriel v. State, ___ S.W.3d ___, No. 14-08-00037-CR (Tex.App.– Houston [14th Dist.] delivered May 21, 2009)
United States v. Allebach, ___ F.3d ___, No. 07-2916 (8th Cir. 5-21-08)
United State v. Jones, ___ F.3d ___, NO. 06-2030 (8th Cir. 12-20-06)
United States v. Reinholz, 66 CrL 177 (D.Neb., No. 8:99CR4, 11-19-99)
Unsigned Affidavit – Probable Cause
Smith v. State, 207 S.W.3d 787 (Tex.Crim.App. 2006)
FEDERAL SEARCH WARRANTS
Toone v. State, 872 S.W.2d 750 (Tex.Crim.App. 1992)
Mahmoudi v. State, 999 S.W.2d 69 (Tex.App.– Houston [14th Dist.] 1999)
SNEAK AND PEEK WARRANTS
United States v. Mikos, ___ F.3d ___, Nos. 06-2375, 06-2376 & 06-2421 (7th Cir. 8-25-08)
STATE SEARCH WARRANTS IN FEDERAL COURT
THE FOUR CORNERS DOCTRINE
Massey v. State, 933 S.W.2d 141 (Tex.Crim.App.1996)
Muniz v. State, 865 S.W.2d 513 (Tex.App.– San Antonio 1993)
Olivarri v. State, 838 S.W.2d 902(Tex.App– Corpus Christi 1992)
United States v. Delgado, 121 F.Supp,2d 631 (E.D. Mich. 2000)
EXECUTION, RETURN AND INVENTORY
Code of Criminal Procedure – Article 18.06. Execution of Warrants
Code of Criminal Procedure – Article 18.07. Days Allowed for Warrant to Run
Code of Criminal Procedure – Article 18.08. Power of Officer Executing Warrant
Code of Criminal Procedure – Article 18.09. Shall Seize Accused and Property
Bell v. State, ___ S.W.3d ___, NO. 2-03-214-CR, 2005 WL 1593438
Tex.App.– Fort Worth delivered July 7, 2005)
Code of Criminal Procedure – Article 18.10. How Return Made
Code of Criminal Procedure – Article 18.11. Custody of Property Found
Automobiles On Premises – Lawful Search
Hughes v. State, 843 S.W.2d 591 (Tex.Crim.App.1992)
Keen v. State, 626 S.W.2d 309 (Tex.Crim.App.1981)
Hedspeth v. State, ___ S.W.3d ___, No. 03-07-00269-CR (Tex.App.– Austin March 19, 2008)
Automobiles On Premises – Unlawful Search
Barnett v. State, 788 S.W.2d 572 (Tex. Crim. App. 1990)
Flores v. State, 888 S.W.2d 193 (Tex.App.– Houston [1st Dist.] 1994)
Matthews v. State, 165 S.W.3d 104 (Tex.App.– Fort Worth 2005)
Cisneros v. State, 165 S.W.3d 853 (Tex.App.– Texarkana 2005)
State v. Bassano, 827 S.W.2d 557 (Tex.App.– Corpus Christi 1992 pet. ref'd)
Exceeding The Scope Of The Warrant – Lawful Search
Amir v. State, 45 S.W.3d 88 (Tex.Crim.App. 2001)
Affatato v. State, ___ S.W.3d ___, NO. 03-04-00720-CR, 2005 WL 1926479
(Tex.App.– Austin delivered June 3, 2005)
Scott v. State, ___ S.W.3d ___, N0. 06-05-00041-CR, 2005 WL 2155975
(Tex.App.– Texarkana delivered September 8, 2005)
Montanez v. State, ___ S.W.3d ___, NO. 10-02-00274-CR (Tex.App.– Waco delivered November 8, 2006)
United States v. Rogers, ___ F.3d ___, No. 06-2532 (1st Cir. 3-25-08)
Exceeding The Scope Of The Warrant – Unlawful Search
Long v. State, 132 S.W.3d 443 (Tex.Crim.App. 2004)
Long v. State, ___ S.W.3d ___, NO. 12-02-00030-CR, 2004 WL 2158024
(Tex.App.– Tyler delivered September 22, 2004)
Long v. State, 203 S.W.3d 352 (Tex.Crim.App. 2006)
Long v. State, ___ S.W.3d ___, No. 12-02-00030-CR (Tex.App.– Tyler
delivered April 11, 2007)
Joseph v. State, 807 S.W.2d 303 (Tex.Crim.App.1991)
Powell v. State, ___S.W.3d ___, No. 2-05-477-CR (Tex.App.– Fort Worth June 5, 2008)
Matthews v. State, 165 S.W.3d 104 (Tex.App.– Fort Worth 2005)
Failure To Leave Copy Of Warrant
Greene v. State, ___ S.W.3d ___, NO. 02-11-00011-CR (Tex.App.– Fort Worth delivered November 17, 2011)
Robles v. State, 711 S.W.2d 752 (Tex.App.– San Antonio 1986)
Failure To Make A Return
State v. Manry, 56 S.W.3d 806 (Tex.App.– Texarkana 2001)
Knock and Announce Entry – Lawful
Flores v. State, 177 S.W.3d 8 (Tex.App.– Houston [1st Dist] 2005)
Broussard v. State, 68 S.W.3d 197 (Tex.App.– Houston [1st Dist.] 2002)
Martinez v. State, ___ S.W.3d ___, No. 03-05-00261-CR (Tex.App.– Austin
delivered March 27, 2007)
Marsh v. State, 115 S.W.3d 709 (Tex.App.– Austin 2003)
Marsh v. State, 115 S.W.3d 709 (Tex.App.– Austin 2003)
Patterson v. State, 138 S.W.3d 643 (Tex.App.– Dallas 2004)
Jeffery v. State, 169 S.W.3d 439 (Tex.App.– Texarkana 2005)
White v. State, 155 S.W.3d 927 (Tex.App.– Amarillo 2005)
Callaghan v. State, ___ S.W.3d ___, No. 14-06-00460-CR (Tex.App.– Houston
[14th Dist.] delivered March 15, 2007)
United States v. Pelletier, 469 F.3d 194 (1st Cir. 2006)
United States v. Newman, ___ F.3d ___, No. 05-20603, 2006 U.S. App. LEXIS
29813 (5th Cir. 12-5-06)
Lindbugger v. Abercia, 363 F.3d 537 (5th Cir. 2004)
Supreme Court
Hudson v. Michigan, ___ U.S. ___, 126 S.Ct. 2159, 165 L.Ed.2d 56 (2006)
United States v. Banks, 540 U.S. 31, 124 S.Ct. 521, 157 L.Ed.2d 343 (2003)
Knock and Announce Entry – Unlawful
Ballard v. State, 104 S.W.3d 372 (Tex.App.– Beaumont 2003)
Brown v. State, 115 S.W.3d 633 (Tex.App.– Waco 2003)
Price v. State, 93 S.W.3d 358 (Tex.App.– Houston [14th Dist.] 2002)
Supreme Court
Richards v. Wisconsin, 520 U.S. 385, 394, 117 S.Ct.1416, 1421 (1997)
Wilson v. Arkansas, 514 U.S. 927, 115 S.Ct 1914, 131 L.Ed.2d 976 (1995)
Hudson v. Michigan, ___ U.S. ___, 126 S.Ct. 2159, 165 L.Ed.2d 56 (2006)
Magistrate’s Presence – Lawful Search
Lyons v. State, 149 S.W.3d 811 (Tex.App. – Fort Worth 2004)
Magistrate’s Presence – Unlawful Search
No reported cases
Number Of Days To Execute Warrant
Williams v. State, 965 S.W.2d 506 (Tex.Crim.App.1998)
State v. Rico, ___ S.W.3d ___, No. 07-07-0092-CR (Tex.App.– Amarillo
delivered November 28, 2007)
Off Duty Officer Executing Warrant
Demoss v. State, 12 S.W.3d 553 (Tex.App.– San Antonio 1999)
Removal Of Seized Property
State v. Manry, 56 S.W.3d 806 (Tex.App.– Texarkana 2001)
Unnamed Persons on Premises – Lawful Search
Salazar v. State, 893 S.W.2d 138 (Tex.App.– Houston [1st Dist.] 1995)
Morrison v. State, 132 S.W.3d 37 (Tex.App.– Houston [14th Dist.] 2004)
Hall v. State, 928 S.W.2d 186 (Tex.App.– Houston [14th Dist.] 1996)
United States v. Jennings, ___ F.3d ___, No. 07-1818 (7th Cir. 9-15-08)
United States v. Johnson, ___ F.3d ___, No. No. 07-2591 (8th Cir. 7-12-08)
Unnamed Persons on Premises – Unlawful Search
Lippert v. State, 664 S.W.2d 712 (Tex.Crim.App.1984)
Theodore v. State, 895 S.W.2d 487 (Tex.App.– Austin 1995)
People v. Sandoval (2008), Cal.App.4th [No. C055671. Third Dist. May. 23, 2008.]
Supreme Court
Wilson v. Layne, 526 U.S. 603, 119 S.Ct.1692, 143 L.Ed.2d 818 (1999)
BODY CAVITY SEARCHES
People v. Hall, No. 29 (N.Y CA 3-25-08)
SURGICAL INVASIONS
State v. Avila, 910 S.W.2d 505 (Tex.App.– El Paso 1994)
United States v. Husband, 226 F.3d 626 (7th Cir. 2000)
Code of Criminal Procedure – Article 15.01. Warrant of Arrest
Code of Criminal Procedure – Article 15.02. Requisites of Warrant
Code of Criminal Procedure – Article 15.03. Magistrate May Issue Warrant
or Summons
Code of Criminal Procedure – Article 15.04. Complaint
Code of Criminal Procedure – Article 15.05. Requisites of Complaint
Code of Criminal Procedure – Article 15.06. Warrant Extends to Every Part of
the State
Code of Criminal Procedure – Article 15.07. Warrant Issued by Other Magistrate
Code of Criminal Procedure – Article 15.17. Duties of Arresting Officer and
Magistrate
Code of Criminal Procedure – Article 15.18. Arrest for Out-of-County Offense
Code of Criminal Procedure – Article 15.22. When a Person is Arrested
Code of Criminal Procedure – Article 15.24. What Force May be Used
Code of Criminal Procedure – Article 15.25. May Break Door
Code of Criminal Procedure – Article 15.26. Authority to Arrest Must be Made
Known
THE COMPLAINT
Complaints – Lawful
State v. Martin, 833 S.W.2d 129 (Tex.Crim.App.1992)
Atkins v. State, 984 S.W.2d 780(Tex.App.– Houston [1st Dist.] 1999)
Mavins v. State, 886 S.W.2d 378 (Tex.App.– Houston [1st Dist.] 1995)
Gurrusqueita v. State, ___ S.W.3d ___, NO. 2-06-138-CR (Tex.App.– Fort
Worth delivered November 15, 2007)
Bell v. State, 169 S.W.3d 384 (Tex.App.– Fort Worth 2005)
Glaze v. State, ___S.W.3d ___, No. 10-06-00119-CR (Tex.App.– Waco
delivered June 27, 2007)
Flores v. State, ___ S.W.3d ___, No. 14-11-00062-CR (Tex.App.– Houston [14th Dist.] delivered March 29, 2012) (Opinion on Rehearing)
Brooks v. State, 76 S.W.3d 426 (Tex.App.– Houston [14th Dist.] 2002)
Complaints – Unlawful
Jones v. State, 833 S.W.2d 118 (Tex.Crim.App.1992)
Gordon v. State, 801 S.W.2d 899 (Tex.Crim.App.1990)
Boley v. State, 16 S.W.3d 95 (Tex.App.– Houston [1st Dist.] 2000)
Ray v. State, 148 S.W.3d 218 (Tex.App.– Texarkana 2004)
Curry v. State, 815 S.W.2d 263 (Tex.App.– Houston [14th Dist.] 1991)
LOST WARRANTS
De La O v. State, 127 S.W.3d 799 (Tex.App.– San Antonio 2003)
Oliver v. State, 10 S.W.3d 411 (Tex.App.– Waco 2000)
Myles v. State, 946 S.W.2d 630 (TexApp– Houston [14th Dist.] 1997)
Code of Criminal Procedure – Article 38.23. Evidence Not to be Used
Good Faith Applicable
Dunn v. State, 951 S.W.2d 478 (Tex.Crim.App. 1997)
Forcha v. State, 894 S.W.2d 506 (TexApp.– Houston [1st Dist.] 1995)
Woods v. State, 14 S.W.3d 445 (Tex.App.– Fort Worth 2000)
White v. State, 989 S.W.2d 108 (Tex.App.– San Antonio 1999)
Rios v. State, 901 S.W.2d 704 (TexApp.– San Antonio 1995)
Hunter v. State, 92 S.W.3d 596 (Tex.App.– Waco 2002)
Good Faith Inapplicable
Garcia v. State, 829 S.W.2d 796 (Tex.Cr. App.1992)
Curry v. State, 808 S.W.2d 481 (Tex.Crim.App. 1991)
Leon Good Faith – Applicable
United States v. Woodbury, ___ F.3d ___, No. 06-2586 (1st Cir 12-26-07)
Garcia v. Untied States, ___ F.3d ___, No. 07-3582 (7th Cir. 6-3-08)
Leon Good Faith – Inapplicable
United States v. Gonzales, 399 F.3d 1225 (10th Cir. 2005)
Supreme Court
Groh v. Ramirez, 540 U.S. 551, 124 S.Ct. 1284, 157 L.Ed2d 1068 (2004)
PAROLE WARRANTS
Government Code – Section 508.251. Issuance of Warrant or Summons
Government Code – Section 508.252. Grounds for Issuance of Warrant
Government Code – Section 508.256. Withdrawal of Warrant
Garrett v. State, 791 S.W.2d 137 (Tex.Crim.App. 1990)
Diaz v. State, 110 S.W.3d 181 (Tex.App.– San Antonio 2003)
CAPIAS
Jones v. State, 119 S.W.3d 766 (Tex.Crim.App. 2003)
Sharp v. State, 677 S.W.2d 513 (Tex.Crim.App.1984)
Smyth v. State, 634 S.W.2d 721 (Tex.Crim.App.1982)
Knox v. State, 586 S.W.2d 504 (Tex.Crim.App.1979)
Ballard v. State, 33 S.W.3d 463 (Tex.App.– Houston [1st Dist.] 2000)
Polk v. State, 704 S.W.2d 929 (Tex.App.– Dallas 1986)
GRAND JURY SUBPOENA
Dickerson v. State, 986 S.W.2d 618 (Tex.Crim.App. 1999)
State v. Hardy, 963 S.W.2d 516 (Tex.Crim.App. 1997)
McBride v. State, 920 S.W.2d 318 (Tex.Crim.App.1996)
Kirsch v. State, ___ S.W.3d ___, N0. 01-07-00446-CR (Tex.App. – Houston [1st Dist.] Delivered December 4. 2008)
Garcia v. State, 95 S.W.3d 522 (Tex.App.– Houston [1st Dist.] 2002)
Ramos v. State, 124 S.W.3d 326 (Tex.App.– Fort Worth 2003)
Murray v. State, ___ S.W.3d ___, No. 03-06-00770-CR (Tex.App.– Austin
delivered December 19, 2007)
Gibson v. State, ___ S.W.3d ___, No. 09-06-307 CR (Tex.App.– Beaumont
May 23, 2007)
Fleming v. State, 987 S.W.2d 912(Tx.App.– Beaumont 1999)
Kelly v. State, 166 S.W.3d 905 (Tex.App.– Corpus Christi 2005)
Kelly v. State, ___ S.W.3d ___, NO. PD-1136-05, 2006 Tex. Crim. App. LEXIS
2060 (Tex.Crim.App. delivered October 25, 2006)
Trapp v. State, 108 S.W.3d 459 (Tex.App.– Houston [14th Dist.] 2003)
Gladiola v. State, 20 S.W.3d 216 (Tex.App.– Houston [14th Dist.] 2000)
EXTRADITION WARRANTS
Maestas v. State, 963 S.W.2d 151 (TexApp – Corpus Christi 1998)
SEARCH WARRANTS – INADMISSIBLE AT TRIAL
Sanchez v. State, ___ S.W.3d ___, No. 01-06-00519-CR (Tex.App.– Houston
[1st Dist] delivered May 31, 2007)
STANDARD FOR APPELLATE REVIEW
Swearington v. State, 143 S.W.3d 192 (Tex.Crim.App. 2004)
CONCLUSION
CONFESSIONS
MIRANDA REQUIREMENTS
Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966)
Dickerson v. United States, ___ U.S. ___, 120 S.Ct. 2326, 147 L.Ed.2d 405 (2000)
New York v. Quarles, 467 U.S. 649, 104 S. Ct. 2626, 81 L. Ed. 2d 550 (1984)
DeLeon v. State, 758 S.W.2d 621 (Tex.App.– Houston [14th Dist.] 1988)
Fleming v. Collins, 954 F.2d 279 (5th Cir. 1990)
United States v. Everman, ___ F.3d ___, No. 07-2632 (8th Cir. 6-11-08)
United States v. Lindell, ___F.3d ___, No. 07-1337 (8th Cir. 2-25-08)
United States v. Newsome, ___ F.3d ___, No. 06-11181 (11th Cir. 1-16-07)
Custody for Miranda Purposes
Ortiz v. State, ___ S.W.3d ___, No. 07-11-00001-CR (Tex.App.– Amarillo July 13, 2011)
Right To Counsel – No Fifth Amendment Violation
Fuller v. State, ___ S.W.3d ___, NO. AP-74,980 (Tex.Crim.App. delivered April 30, 2008)
Herron v. State, 86 S.W.3d 621 (Tex.Crim.App. 2002)
Ripkowski v. State, 61 S.W.3d 378 (Tex.Crim.App. 2001)
Dinkins v. State, 894 S.W.2d 330 (Tex.Crim.App.1995)
Reed v. State, ___ S.W.3d ___, NO. 01-05-00619-CR, 2006 Tex. App. LEXIS
9001 (Tex.App.– Houston [1st Dist] delivered October 10, 2006)
Grimes v. State, 135 S.W.3d 803 (Tex.App.– Houston [1st Dist] 2004)
McCulley v. State, ___ S.W.3d ___, No. 02-09-222-CR (Tex.App.– Fort Worth delivered August 18, 2011)
Polk v. State, 170 S.W.3d 661 (Tex.App.– Fort Worth 2005)
Dalton v. State, ___ S.W.3d ___. No. 03-06-00589-CR (Tex.App.– Austin
delivered March 12, 2008)
Martinez v. State, ___ S.W.3d ___, No. 04-06-00812-CR (Tex.App.– San Antonio July 23, 2008)
Hufhen v. State, ___ S.W.3d ___, No. 06-07-00093-CR (Tex.App.– Texarkana delivered June 5, 2008)
Garibay v. State, 838 S.W.2d 268 (Tex.App.– El Paso 1992)
Russell v. State, ___ S.W.3d ___, No. 10-04-00190-CR, 2006 Tex. App. LEXIS
9997 (Tex.App.– Waco delivered November 16, 2006)
Martinez v. State, ___S.W.3d ___, NO. 13-03-388-CR, 2006 Tex. App. LEXIS
9792 (Tex.App.– Corpus Christi delivered November 9, 2006)
Resendez v. State, ___ S.W.3d ___, No. 14-05-00098-CR (Tex.App. – Houston [14th Dist.] delivered May 29, 2008) (MRH)
Hunter v. State, 148 S.W.3d 526 (Tex.App.– Houston [14th Dist.] 2004)
United States v. Warren, ___ F.3d ___, No. 10–1598 (3rd Cir. 4-21-11)
People v. Gonzalez, 104 P.3d 98 (Cal. 2005)
State v. Linney, 531 S.E.2d 245 (N.C.Ct.App. 2000)
Waiver of Rights – No Violation
Joseph v. State, 309 S.W.3d 20, No. PD-1111-08 (Tex.Crim.App. 2010)
Gately v. State, ___ S.W.3d ___, No. 11-08-00157-CR (Tex.App.– Eastland delivered May 20, 2010)
Turner v. State, ___ S.W.3d ___, No. 14-06-01153-CR (Tex.App.– Houston
[14th Dist.] March 20, 2008)
United States v. Plugh, ___ F.3d ___, No. 10–2815–CR (2nd Cir. 8-8-11)
Daoud v. Davis, ___ F.3d ___, No. 08-1673, (6th Cir. 8-25-10)
Supreme Court
Davis v. United States, 512 U.S. 452, 114 S.Ct. 2350, 129 L.Ed.2d 362 (1994)
Patterson v. Illinois, 487 U.S. 285, 108 S.Ct. 2389, 101 L.Ed.2d 261 (1988)
Moran v. Burbine, 475 U.S. 412, 106 S.Ct. 1135, 89 L.Ed.2d 390 (1986)
Oregon v. Elstad, 470 U.S. 298, 105 S.Ct. 1285, 84 L.Ed.2d 222 (1985)
18 U.S.C. Section 3501
Corley v. United States, ___U.S. ___, ___ S.Ct ___, ___ L.Ed2d ___, No. 07–10441 (April 6, 2009)
Right To Counsel – Fifth Amendment Violation
Gobert v. State, 244 S.W.3d 861, 863 (Tex. App. – Austin 2008)
Gobert v. State, ___ S.W.3d ___, NO. PD-0202-08 (Tex.Crim.App. delivered January 28, 2009)
Martinez v. State, 272 S.W.3d 615, NO. PD-1917-06 (Tex.Crim.App. 2008)
Jones v. State, 119 S.W.3d 766 (Tex.Crim.App. 2003)
State v. Martinez, 91 S.W.3d 331 (Tex.Crim.App. 2002)
State v. Martinez, 92 S.W.3d 10 (Tex.App.– El Paso 2001)
Herron v. State, 86 S.W.3d 621 (Tex.Crim.App. 2002)
Murphy v. State, 801 S.W.2d 917 (Tex.Crim.App.1991)
Freeman v. State, 723 S.W.2d 727 (Tex.Crim.App.1986)
Ervin v. State, ___ S.W.3d ___, No. 01-08-00121-CR (Tex.App.– Houston [1st Dist.] delivered August 11, 2010)
Hargrove v. State, 162 S.W.3d 313 (Tex.App.– 2005)
Benoit v. State, 87 S.W.3d 668 (Tex.App.– San Antonio 2002)
Carter v. State, ___ S.W.3d ___, No. 07-07-0157-CR (Tex.App.-- Amarillo delivered April 1, 2009)
US v. Plugh, ___ F.3d ___, 07-2620-CR (2nd Cir. 7-31-09)
Soffar v. Johnson, 237 F.3d 411 (5th Cir. 2000)
United States v. Green, 272 F.3d 748 (5th Cir. 2001)
United States v. Pacheco-Lopez, ___ F.3d ___, No. 07-5408 (6th Cir. 6-26-08)
United States v. Moore, ___ F.3d ___, No. 04-15713 (9th Cir. 7-28-08)
United States v. Williams, 435 F.3d 1148 (9th Cir. 2005)
Supreme Court
Missouri v. Seibert, 542 U.S. 600, 124 S.Ct. 2601, 159 L.Ed.2d 643 (2004)
Minnick v. Mississippi, 498 U.S. 146, 111 S.Ct. 486, 112 L.Ed.2d 489 (1990)
Edwards v. Arizona, 451 U.S. 477, 101 S.Ct. 1880, 68 L.Ed.2d 378 (1981)
Right To Counsel – No Sixth Amendment Violation
Pecina v. State, ___ S.W.3d ___, NO. PD-1095-10 (Tex.Crim.App. delivered January 25, 2012)
Davis v. State, ___ S.W.3d ___, NO. AP-75,796 (Tex.Crim.App. delivered June 16,2010)
Hughen v. State, 297 S.W.3d 330 (Tex.Crim.App. 2009)
Maldonado v. State, ___ S.W.3d ___, NO. PD-1552-07 (Tex.Crim.App. June 4, 2008)
Hall v. State, 67 S.W.3d 870 (Tex.Crim.App. 2002)
Dunn v. State, 696 S.W.2d 561 (Tex.Crim.App.1985)
Jaggers v. State, 125 S.W.3d 661 (Tex.App.– Houston [1st Dist] 2003)
Kirk v. State, 199 S.W.3d 467 (Tex.App.– Fort Worth 2006)
Millslagle v. State, 150 S.W.3d 781 (Tex.App.– Fort Worth 2004)
Dotson v. State, 146 S.W.3d 285 (Tex.App. – Fort Worth 2004)
Arabzadegan v. State, ___ S.W.3d ___, No. 03-05-00465-CR (Tex.App.– Austin
delivered July 18, 2007)
State v. Mata, 30 S..W3d 486 (Tex.App.– Austin 2000)
Hodson v. State, ___ S.W.3d ___, No. 04-10-00060-CR (Tex.App.– San Antonio delivered May 11, 2011)
Flores v. State, 49 S.W.3d 29 (Tex.App.– San Antonio 2001)
Romo v. State, 132 S.W.3d 2 (Tex.App.– Amarillo 2003)
Neumuller v. State, 953 S.W.2d 502(Tex.App.– El Paso 1997)
Gentry v. State, ___ S.W.3d ___, No. 10-07-00052-CR (Tex.App.– Waco delivered
June 11, 2008)
Cahvarriga v. State, 156 S.W.3d 642 (Tex.App.– Tyler 2004)
Hunter v. State, 148 S.W.3d 526 (Tex.App.– Houston [14th Dist.] 2004)
United States v. Elzahabi, ___ F.3d ___, No. 08-1755 (8th Cir. 3-5-09)
United States v. Hayes, 231 F.3d 1132 (9th Cir. 2000)
Supreme Court
Maryland v. Shatzer, ___ U.S. ___, ___ S.Ct. ___, ___ L.Ed2d ___, No. 08–680 (February 24, 2010)
Montejo v. Louisiana, 129 S.Ct. 2079 (2009)
Texas v. Cobb, 532 U.S. 162, 121 S.Ct. 1335, 149 L.Ed.2d 321 (2001)
McNeil v. Wisconsin, 501 U.S. 171, 111 S.Ct. 2208. 115 L.Ed.2d 158 (1991)
Right To Counsel – Sixth Amendment Violation
Pecina v. State, ___ S.W.3d ___, NO. PD-1159-07 (Tex.Crim.App. deleivered October 29, 2008)
Thompson v. State, 93 S.W.3d 16 (Tex.Crim.App. 2001)
McCarthy v. State, 65 S.W.3d 47 (Tex.Crim.App. 2001)
Wesbrook v. State, 29 S.W.3d 103 (Tex.Crim.App.2000)
State v. Frye, 897 S.W.2d 324 (Tex.Crim.App.1995)
Upton v. State, 853 S.W.2d 548 (Tex.Crim.App.1993)
Holloway v. State, 780 S.W.2d 787 (Tex.Crim.App.1989)
In the Matter of H.V., ___ S.W.3d ___, No. 06-0005 (Tex. delivered April 12, 2008)
Alford v. State, 788 S.W.2d 436 (Tex.App.– Houston [1st Dist.] 1990)
Morris v. State, ___ S.W.3d ___, No. 03-05-00829-CR (Tex.App.– Austin
delivered May 1, 2007)
Lemmons v. State, 75 S.W.3d 513 (Tex.App.– San Antonio 2002)
Cloer v. State, 88 S.W.3d 285 (Tex.App.– San Antonio 2002)
Cross v. State, 114 S.W.3d 92 (Tex.App.– Eastland 2003)
Cross v. State, 144 S.W.3d 521 (Tex.Crim.App. 2004)
People v. Chapman, 194 Ill.2d 186 (Ill. 2000)
Supreme Court
Fellers v. United States, 538 U.S. 997, 123 S.Ct. 1480, 155 L.Ed. 2d 824 (2004)
Michigan v. Jackson, 475 U.S. 625, 106 S.Ct. 1404, 89 L.Ed.2d 631 (1986)
Right To Remain Silent – No Violation
Dowthitt v. State, 931 S.W.2d 244 (Tex.Crim.App.1996)
Murphy v. State, 766 S.W.2d 246 (Tex.Crim.App.1989)
Phillips v. State, 701 S.W.2d 875 (Tex.Crim.App.1989)
Sawyers v. State, 724 S.W.2d 24 (Tex.Crim.App.1986)
Smith v. State, ___ S.W.3d ___, No. 01-05-00819-CR (Tex.App.– Houston
[1st Dist] delivered March 22, 2007)
Rodriguez v. State, 137 S.W.3d 228 (Tex.App.– Houston [1st Dist.] 2004)
Polk v. State, 170 S.W.3d 661 (Tex.App.– Fort Worth 2005)
Hargrove v. State, 162 S.W.3d 313 (Tex.App.– Fort Worth 2005)
Williams v. State, ___ S.W.3d ___, No. 03-04-00703-CR (Tex.App.– Austin delivered June 6, 2008)
Luna v. State, ___ S,W,3d ___, No. 10-08-00002-CR (Tex.App.– Waco delivered August 26, 2009)
Hallmark v. State, ___ S.W.3d ___, No. 11-07-00187-CR (Tex.App.– Eastland delivered April 2, 2009)
Right To Remain Silent – Violation
Ramos v. State, ___ S.W.3d ___, No. PD-0921-06 (Tex.Crim.App. delivered
February 6, 2008)
Faulder v. State, 611 S.W.2d 630 (Tex.Crim.App. 1979)
Watson v. State, 724 S.W.2d 591 (Tex.Crim.App.1986)
Akins v. State, 202 S.W.3d 879 (Tex.App.– Fort Worth 2006)
Mayes v. State, 8 S.W.3d 354 (Tex.App.– Amarillo 1999)
Simpson v. State, ___ S.W.3d ___, No. 14-05-00797-CR (Tex.App.– Houston
[14th Dist.] delivered June 12, 2007)
Tice v. Johnson, ___ F.3d ___, No. 09–8245 (4th Cir. 4- 20-11)
Supreme Court
Berghuis v . Thompkins, ___ U.S. ___, ___ S.Ct. ___, ___ L.Ed ___2d (6-1-10)
Michigan v. Mosley, 423 U.S. 96, 96 S.Ct. 321, 462 L.Ed.2d 313 (1975)
Right To Remain Silent – Cross Examination
Heidelberg v. State, 112 S.W.3d 658 (Tex.App.– Houston [1st Dist.] 2003)
Heidelberg v. State, 144 S.W.3d 535 (Tex.Crim.App. 2004)
Ex parte Twine, 111 S.W.3d 664 (Tex.App.– Fort Worth 2003)
Hampton v. State, 121 S.W.3d 778 (Tex.App.– Austin 2003)
Johnson v. State, 83 S.W.3d 229 (Tex.App.– Tyler 2002)
ARTICLE 38.22 V.A.C.C.P.
Code of Criminal Procedure – Article 38.21. Statement
Code of Criminal Procedure – Article 38.22. When Statements May be Used
No Violation
Marshall v. State, ___ S.W.3d ___, NO. AP-75,048, 2006 Tex. Crim. App.
LEXIS 2444 (Tex.Crim.App. delivered December 20, 2006)
Garcia v. State, 919 S.W.2d 370 (Tex.Crim.App.1994)
Mitchel v. State, ___ S.W.3d ___, No. 01-06-00369-CR (Tex.App.– Houston
[1st Dist.] delivered February 7, 2008)
Hargrove v. State, 162 S.W.3d 313 (Tex.App.– Fort Worth 2005)
Oliver v. State, 29 S.W.3d 190 (Tex.App.– San Antonio 2000)
Rutherford v. State, 129 S.W.3d 221 (Tex.App.– Dallas 2004)
Violation
Nguyen v. State, ___ S.W.3d ___, NO. PD-0888-08 (Tex.Crim.App. delivered July 7, 20009)
Gipson v. State, 844 S.W.2d 738 (Tex.Crim.App.1992)
Dunn v. State, 721 S.W.2d 325 (Tex.Crim.App.1986)
Nehman v. State, 721 S.W.2d 319 (Tex.Crim.App.1986)
Williams v. State, 84 S.W.3d 243 (Tex. App.– Tyler 2002)
Resendez v. State, ___ S.W.3d ___, No. 14-05-00098-CR (Tex.App. – Houston [14th Dist.] delivered May 29, 2008) (MRH)
Code of Criminal Procedure – Article 38.22, Section 2(a). Private Citizen
No Violation – Private Citizen
Elizondo v. State, ___ S.W.3d ___, No. 07-10-00213-CR (Tex.App.– Amarillo April 7, 2011)
Oriji v. State, 150 S.W.3d 833 (Tex.App.– Houston [14th Dist.] 2004)
No Violation – Private Citizen
No reported cases.
Code of Criminal Procedure – Article 38.22, Section 3(a)
Ortiz v. State, ___ S.W.3d ___, No. 07-11-00001-CR (Tex.App.– Amarillo July 13, 2011)
Code of Criminal Procedure – Article 38.22, Section 3(a)(5). Copy To Defense
Article 38.22, section 3(a)(5)
Violation
No reported cases.
No Violation
Tinker v. State, 148 S.W.3d 666 (Tex.App.– Houston [14th Dist.] 2004)
Code of Criminal Procedure – Article 38.22, Section 5
Ortiz v. State, ___ S.W.3d ___, No. 07-11-00001-CR (Tex.App.– Amarillo July 13, 2011)
Code of Criminal Procedure – Article 15.17. Duties of Arresting Officer and
Magistrate
Article 15.17 – No Violation
Sierra v. State, 157 S.W.3d 52 (Tex.App. – Fort Worth 2004)
Franks v. State, 90 S.W.3d 771 (Tex.App.– Fort Worth 2002)
Murphy v. State, 100 S.W3d 317 (Tex.App.– San Antonio 2002)
Patterson v. State, 138 S.W.3d 643 (Tex.App.– Dallas 2004)
Hernandez v. State, 118 S.W.3d 469 (Tex.App.– Eastland 2003)
DUE PROCESS
Coercion – No Violation
Davis v. State, ___ S.W.3d ___, NO. AP-75,796 (Tex.Crim.App. delivered June 16,2010)
Johnson v. State, 698 S.W.2d 154 (Tex.Crim.App.1985)
Singleton v. State, 543 S.W.2d 138 (Tex.Crim.App.1976)
Martinez v. State, 127 S.W.3d 792 (Tex.Crim.App.2004)
Oguntope v. State, 177 S.W.3d 435 Tex.App.– Houston [1st Dist.] 2005)
Colgin v. State, 132 S.W.3d 526 (Tex.App.– Houston [1st Dist.] 2004)
Vasquez v. State, 179 S.W.3d 646 (Tex.App.– Austin 2005)
Vasquez v. State, ___ S.W.3d ___, NO. PD-0003-06 (Tex.Crim.App. delivered
June 6, 2007)
Woodruff v. State, ___ S.W.3d ___, No. 06-09-00086-CR (Tex.App.– Texarkana delivered December 3, 2010)
Harty v. State, ___ S.W.3d ___, No. 06-06-00011-CR (Tex.App.– Texarkana
delivered July 12, 2007)
Fineron v. State, 201 S.W.3d 361 (Tex.App.– El Paso 2006)
Giddens v. State, ___ S.W.3d ___, No. 10-07-00076-CR (Tex.App.– Waco delivered
April 16, 2008)
Beller v. State, 192 S.W.3d 1 (Tex.App.– Waco 2004)
Mason v. State, 116 S.W.3d 248 (Tex.App.– Houston [14th Dist.] 2003)
Jackson v. McKee, ___ F.3d ___, No. 07-1247 (6th Cir. 5-12-08)
Coercion – Violation
Connor v. State, 773 S.W.2d 13 (Tex.Crim.App.1989)
Farr v. State, 519 S.W.2d 876 (Tex.Crim.App.1975)
McBride v. State, 803 S.W.2d 741 (Tex.App.– Dallas 1991)
United States v. Aguilar, 384 F.3d 520 (8th Cir. 2005)
Coercion – Expert Testimony
Beller v. State, 192 S.W.3d 1 (Tex.App.– Waco 2004)
Hospital Bed Confessions – No Violation
Kearney v. State, 181 S.W.3d 438 (Tex.App.– Waco 2005)
Inducement – No Violation
Garcia v. State, 919 S.W.2d 370 (Tex.Crim.App.1996)
Murphy v. State, 851 S.W.2d 238 (Tex.Crim.App.1993)
Hough v. State, 926 S.W.2d 484 (Tex.App.– Texarkana 1996)
Petty v. State, ___ S.W.3d ___, No. 07-10-00032-CR (Tex.App.– Amarillo delivered July 19, 2011)
DeGraff v. State, 79 S.W.3d 610 (Tex. App.– Amarillo 2002)
Wilson v. State, ___ S.W.3d ___, No. 14-09-01040-CR (Tex.App.– Houston [14th Dist.] delivered April 12, 2011)
Herrera v. State, 194 S.W.3d 656 (Tex.App.– Houston [14th Dist.] 2006)
Drake v. State, 123 S.W.3d 596 (Tex.App.– Houston [14th Dist.] 2003)
Ramirez v. State, 76 S.W.3d 121 (Tex. App.– Houston [14th Dist.] 2002)
United States v. Judson, ___ F.3d ___, NO. 4301/06-1049, 2007 U.S. App.
LEXIS 170 (8th Cir. 1-4-07)
Inducement – Violation
Hopkins v. Cockrell, 325 F.3d 579 (5th Cir. 2003)
United States v. Moore, ___ F.3d ___, No. 04-15713 (9th Cir. 7-28-08)
Mental Retardation And Age – No Violation
Delao v. State, ___ S.W.3d ___, NO. PD-0067-07 (Tex.App.– Waco delivered
September 26, 2007)
Lane v. State, 933 S.W.2d 504 (Tex.Crim.App.1996)
Perry v. State, 903 S.W.2d 715 (Tex.Crim.App.1995)
Nash v. State, 467 S.W.2d 414 (Tex.Crim.App.1971)
Jaggers v. State, 125 S.W.3d 661 (Tex.App.– Houston [1st Dist] 2003)
Foster v. State, 101 S.W.3d 490 (Tex.App.– Houston [1st Dist.] 2002)
Franks v. State, 90 S.W.3d 771 (Tex.App.– Fort Worth 2002)
Martinez v. State, 131 S.W.3d 22 (Tex.App.– San Antonio 2003)
Darnes v. State, 118 S.W.3d 916 (Tex.App.– Amarillo 2003)
Canady v. State, 100 S.W.3d 28 (Tex.App.– Waco 2002)
People v. Daoud, 614 N.W.2d 152 (Mich. 2000)
Supreme Court
Colorado v. Connelly, 479 U.S. 157, 107 S.Ct. 515, 93 L.Ed2d 473 (1986)
Blackburn v. Alabama, 354 U.S. 393, 361 U.S.199, 80 S.Ct. 274, 4 L.Ed.2d
242 (1960)
Request To See Parents – No Violation
Dewberry v. State, 4 S.W.3d 735 (Tex.Crim.App.1999)
Sleep Deprivation – No Violation
Whitmire v. State, 183 S.W.3d 522 (Tex.App.– Houston [14th Dist.] 2006)
Trickery – No Violation
Mason v. State, 116 S.W.3d 248 (Tex.App.– Houston [14th Dist.] 2003)
Jeffley v. State, 38 S.W.3d 847 (Tex. App.– Houston [14th Dist.] 2001)
Soffar v. Cockrell, 300 F.3d 588 (5th Cir. 2002)
United States v. Brave Heart, 397 F.3d 1035 (8th Cir. 2005)
Trickery – Violation
Wilson v. State, ___ S.W.3d ___, No. 04-07-00737-CR (Tex.App. – San Antonio delivered December 17, 2008)
Under the Influence of Drugs or Alcohol – No Violation
Leza v. State, ___ S.W.3d ___, NO. AP-76,157 (Tex.Crim.App. Delivered October 12, 2011)
Schnidt v. State, ___ S.W.2d ___, No. 11-10-00022-CR (Tex.App.– Eastland delivered January 26, 2012)
Paolilla v. State, ___ S.W.3d ___, No. 14-08-00963-CR (Tex.App.– Houston [14th Dist.] delivered March 3, 2011)
INTERROGATION
Non-Custodial
Estrada v. State, ___ S.W.3d ___, NO. AP-75,634 (Tex.Crim.App. delivered June 16, 2010)
Herrera v. State, ___ S.W.3d ___, NO. PD-1986-05 (Tex.Crim.App. delivered
November 21, 2007)
Dowthitt v. State, 931 S.W.2d 244 (Tex.Crim.App.1996)
Dancy v. State, 728 S.W2d 772 (Tex.Crim.App.1987)
Aguilera v. State, ___ S.W.3d ___, No. 01-10-00304-CR (Tex.App.– Houston [1st Dist.] delivered December 29, 2011)
Ervin v. State, ___ S.W.3d ___, No. 01-08-00121-CR (Tex.App.– Houston [1st Dist.] delivered August 11, 2010)
Trejos v. State, ___ S.W.3d ___, No. 01-05-00646-CR (Tex.App.– Houston
[1st Dist] delivered May 24, 2007)
Garcia v. State, 106 S.W.3d 854 (Tex.App.– Houston [1st Dist.] 2003)
Moran v. State, ___ S.W.3d ___, NO. PD-1310-05 (Tex.Crim.App. delivered
January 31, 2007)
Bartlett v. State, ___ S.W.3d ___, No. 03-06-00682-CR (Tex.App.– Austin delivered February 21, 2008)
Houston v. State, 185 S.W.3d 917 (Tex.App.– Austin 2006)
Scott v. State, 165 S.W.3d 27 (Tex.App.– Austin 2005)
Hodson v. State, ___ S.W.3d ___, No. 04-10-00060-CR (Tex.App.– San Antonio delivered May 11, 2011)
Wilson v. State, 195 S.W.3d 193 (Tex.App.– San Antonio 2006)
Espinoza v. State, 185 S.W.3d 1 (Tex.App.– San Antonio 2005)
Martinez v. State, 131 S.W.3d 22 (Tex.App.– San Antonio 2003)
Williams v. State, 82 S.W.3d 557 (Tex. App.– San Antonio 2002)
Garza v. State, 34 S.W.3d 591 (Tex. App.– San Antonio 2000)
Lam v. State, 25 S.W.3d 233 (Tex.App.– San Antonio 2000)
Yarborough v. State, 178 S.W.3d 895 (Tex.App.– Texarkana 2005)
May v. State, 139 S.W.3d 93 (Tex.App.– Texarkana 2004)
Rodgers v. State, 111 S.W.3d 236 (Tex.App.– Texarkana 2003)
Garcia v. State, ___ S.W.3d ___. No. 07-05-0317-CR (Tex.App.– Amarillo
delivered September 28, 2007)
Badall v, State, ___ S.W.3d ___, No. 09-05-498 CR (Tex.App.– Beaumont
delivered January 31, 2007)
Bradley v. State, 960 S.W.2d 791 (Tex.App.– El Paso 1997)
Sander v. State, 52 S.W.3d 909 (Tex.App.– Beaumont 2001)
Pierce v. State, ___ S.W.3d ___, No. 10-06-00111-CR (Tex.App.– Waco
delivered August 15, 2007)
Cedillos v. State, ___ S.W.3d ___, No. 11-06-00164-CR (Tex.App.– Eastland
delivered February 14, 2008)
Rodriguez v. State, 191 S.W.3d 428 (Tex.App.– Corpus Christi 2006)
Turner v. State, ___ S.W.3d ___, No. 14-06-01153-CR (Tex.App.– Houston
[14th Dist.] March 20, 2008)
Ruth v. State, 167 S.W.3d 560 (Tex.App.– Houston [14th Dist.] 2005)
Ramirez v. State, 116 S.W.3d 55 (Tex.App.– Houston [14th Dist.] 1999)
Jeffley v. State, 38 S.W.3d 847 (Tex. App.– Houston [14th Dist.] 2001)
Cruz v. Miller, 255 F.3d 77 (2nd Cir. 2001)
United States v. Muhlenbruch, ___ F.3d ___, No. 10-1396 (8th Cir. 2-17-11)
United States v. Elzahabi, ___ F.3d ___, No. 08-1755 (8th Cir. 3-5-09)
United States v. Brave Heart, 397 F.3d 1035 (8th Cir. 2005)
United States v. Saleh, ___ F.3d ___, No. 04-35509 (9th Cir. 1-3-08)
United States v. Chee, ___ F.3d ___, No. 07-4057 (10th Cir. 1-29-08)
Supreme Court
Stansbury v. California, 511 U.S. 318, 114 S.Ct. 1526, 128 L.Ed.2d 293 (1994)
Rhode Island v. Innis, 446 U.S. 291, 100 S.Ct. 1682, 64 L.E.d2d 297 (1980)
Custodial
Delacerda v. State, ____ S.W.3d ___, No. 01-09-00972-CR (Tex.App.– Houston [1st Dist.] delivered July 21, 2011)
McCulley v. State, ___ S.W.3d ___, No. 02-09-222-CR (Tex.App.– Fort Worth delivered August 18, 2011)
Campbell v. State, ___ S.W.3d ___, No. 2-08-262-CR (Tex.App.– Fort Worth delivered June 17, 2010)
Ramirez v. State, 105 S.W.3d 730 (Tex.App.– Austin 2003)
Alford v. State, 22 S.W.3d 669 (Tex.App.– Fort Worth 2000)
In re S.A.R., 931 S.W.2d 585 (Tex. App.– San Antonio 1996)
Xu v. State, 100 S.W.3d 408 (Tex.App.– San Antonio 2002)
Castleberry v. State, 100 S.W.3d 400 (Tex.App.– San Antonio 2002)
Rodriguez v. State, 53 S.W.3d 425 (Tex.App.– San Antonio 2001)
Consaul v. State, 960 S.W.2d 680 (Tex.App.– El Paso 1997)
Perez v. State, 130 S.W.3d 881 (Tex.App.– Corpus Christi 2004)
White v. State, 931 S.W.2d 736 (Tex.App.– Corpus Christi 1996)
Resendez v. State, ___ S.W.3d ___, NO. 14-05-00098-CR, (Tex.App.– Houston
[14th Dist.] delivered August 30, 2007)
Resendez v. State, ___ S.W.3d ___, No. 14-05-00098-CR (Tex.App. – Houston [14th Dist.] delivered May 29, 2008) (MRH)
United States v. Jackson, ___ F.3d ___, No. 07-2510 (1st Cir. 10-8-08)
United States v. Colonna, ___ F.3d ___, No. 06-5237 (4th Cir. 12-20-07)
United States v. Smiley, ___ F.3d ___, No. 07-2901 (7th Cir. 9-5-08)
United States v. Hogan, ___ F.3d ___, No. 07-3654 (8th Cir. 8-27-08)
United States v. Moore, ___ F.3d ___, No. 04-15713 (9th Cir. 7-28-08)United States v. Craighead, ___ F.3d ___M No. 07-10135 (9th Cir, 8-21-08)
Supreme Court
J. D. B. v . North Carolina, ___ U.S. ____, ____ S.Ct. ____, ____ L.Ed.2d ____ (No. 09–11121, June 16, 2011)
Non-Custodial – Prison Inmates
Howes v. Fields, ___ U.S. ___, ___ S.Ct. ___, ___ L.Ed2d ___, No. 10–680 (2-21-12)
INTERROGATION – BOOKING QUESTIONS
Alford v. State, ___ S.W.3d ___, NO. PD-0225-11 (Tex.Crim.App. delivered February 8, 2012)
Cell Mates – No Violation
United States v. Lentz, ___ F.3d ___, No. 06-4691 (4th Cir. 5-12-08)
Probation Officer, Social Worker, And Therapist – No Violation
Berry v. State, ___ S.W.3d ___, NO. AP-74,913 (Tex.Crim.App. delivered
May 2, 2007)
Wilkerson v. State, 173 S.W.3d 521 (Tex.Crim.App. 2005)
Moore v. State, ___ S.W.3d ___, No. 01-06-00264-CR (Tex.App.– Houston
[1st Dist] delivered June 28, 2007)
Escamilla v. State, 143 S.W. 3d 814 (Tex.Crim.App. 2004)
Chapman v. State, 115 S.W.3d 1 (Tex.Crim.App.2003)
Cantu v. State, 817 S.W.2d 74 (Tex.Crim.App. 1991)
Creeks v. State, 542 S.W.2d 849 (Tex.Crim.App.1976)
United States v. Jennings, ___ F.3d ___, 10–1642–CR (2nd Cir. 7-22-11)
State v. Fuller, 915 P.2d 809 (Mont. 1996)
Supreme Court
Minnesota v. Murphy, 465 U.S. 420 (1984)
Probation Officer, Social Worker, And Therapist – Violation
Garza v. State, 18 S.W.3d 813 (Tex.Crim.App.2000)
Cates v. State, 776 S.W.2d 170 (Tex.Crim.App.1989)
In the matter of J.S.S., 20 S.W.3d 837 (Tex.App.– El Paso 2000)
Hernandez v. State, 118 S.W.3d 469 (Tex.App.– Eastland 2003)
Spontaneous Volunteered Statements
Dossett v. State, ___ S.W.3d ___, NO. 04-05-00119-CR, 2006 Tex. App. LEXIS
7428 (Tex.App.– San Antonio delivered August 23, 2006)
ORAL CONFESSIONS
Admissible
State v. Scheineman, 77 S.W.3d 810 (Tex.Crim.App. 2002)
State v. Scheineman, 47 S.W.3d 754 (Tex.App.– San Antonio 2002)
Rocha v. State, 16 S.W.3d 1 (Tex.Cr.App 2000)
Port v. State, 791 S.W.2d 103 (Tex.Crim.App.1990)
Briddle v. State, 742 S.W.2d 379 (Tex.Crim.App.1987)
Shiflet v. State, 732 S.W.2d 622 (Tex.Crim.App. 1985)
Gonzales v. State, 190 S.W.3d 125 (Tex.App.– Houston [1st Dist] 2005)
Land v. State, 943 S.W.2d 144 (Tex.App.– Houston [1st Dist.] 1997)
Frank v. State, 183 S.W.3d 63 (Tex.App.– Fort Worth 2005)
State v. Lacy, 80 S.W.3d 207 (Tex.App.– Austin 2002)
Horton v. State, 78 S.W.3d 701(Tex. App.– Austin 2002)
Meyer v. State, 78 S.W.3d 505(Tex.App.– Austin 2002)
Mann v. State, 13 S.W.3d 89 (Tex.App.– Austin 2000)
Lam v. State, 25 S.W.3d 233 (Tex.App.– San Antonio 2000)
Cameron v. State, 988 S.W.2d 835 (Tex.App.– San Antonio 1999)
Brown v. State, 92 S.W.3d 655 (Tex.App.– Dallas 2002)
Pina v. State, 38 S.W.3d 730 (Tex. App.– Texarkana 2001)
State v. Martinez, 155 S.W.3d 316 (Tex.App. – El Paso 2004)
Smith v. State, 60 S.W.3d 885 (Tex.App.– Amarillo 2001)
Hernandez v. State, 118 S.W.3d 469 (Tex.App.– Eastland 2003)
Reyna v. State, 89 S.W.3d 128 (Tex.App.– Corpus Christi 2002)
Mitten v. State, 79 S.W.3d 751(Tex.App.– Corpus Christi 2002)
Villarreal v. State, 61 S.W.3d 673 (Tex.App.– Corpus Christi 2001)
Inadmissible
Howley v. State, 943 S.W.2d 152 (Tex.App.– Houston [1st Dist.] 1997)
Hernandez v. State, 114 S.W.3d 58 (Tex.App.– Fort Worth 2003)
Failure To Give Copy To Defense
McClenton v. State, 167 S.W.3d 86 (Tex.App.– Waco 2005)
Tinker v. State, 148 S.W.3d 666(Tex.App.– Houston 2004)
NON-ENGLISH SPEAKING PERSONS
United States v. Martinez-Gayton, 213 F.3d 890 (5th Cir., 2000)
DEAF PERSONS
Easley v. State, 986 S.W.2d 264 (Tex.App.– San Antonio 1999)
DRUG USAGE, MENTAL DISORDERS, AND RETARDED PERSONS
Ripkowski v. State, 61 S.W.3d 378 (Tex.Crim.App. 2001)
Reed v. State, 59 S.W.3d 278 (Tex.App.– Fort Worth 2001)
United States v. Lamy, ___ F.3d ___, No. 07-2048 (10th Cir. 4-1-08)
Commonwealth v. Holloman, 37 S.W.3d 764 (Ky. 2001)
DWI
Invoking The Right To Counsel And Right To Remain Silent
McCambridge v. State, 712 S.W.2d 499 (Tex.Crim.App.1986)
Jones v. State, 742 S.W.2d 398 (Tex.Crim.App.1987)
State v. Subke, 918 S.W.2d 11 (Tex.App.– Dallas 1995)
Supreme Court
Pennsylvania v. Muniz, 496 U.S. 582, 110 S.Ct. 2638, 110 L.Ed.2d 528 (1990)
Berkemer v. McCarthy, 468 U.S. 420 (1984)
Roadside Interrogation – Non-Custodial
Loar v. State, 627 S.W.2d 399 (Tex.Crim.App.1981)
Guerrero v. State, 605 S.W.2d 262 (Tex.Crim.App.1980)
Newberry v. State, 552 S.W.2d 457 (Tex.Crim.App.1977)
Warren v. State, ___ S.W.3d ___, No. 01-10-00047-CR (Tex.App.– Houston [1st Dist.] delivered September 8, 2011)
McRae v. State, 152 S.W.3d 739 (Tex.App.– Houston [1st Dist] 2004)
Wappler v. State, 104 S.W.3d 661 (Tex.App.– Houston [1st Dist.] 2003)
Shpikula v. State, 68 S.W.3d 212 (Tex.App.– Houston [1st Dist.] 2002)
Arthur v. State, 216 S.W.3d 50 (Tex.App.– Fort Worth 2007)
Lewis v. State, 72 S.W.3d 704 (Tex.App.– Fort Worth 2002)
Hernandez v. State, 107 S.W.3d 41 (Tex.App.– San Antonio 2003)
Hennessy v. State, ___ S.W.3d ___, N0. 10-07-00022-CR (Tex.App.– Waco delivered August 27, 2008)
Rodriguez v. State, 191 S.W.3d 428 (Tex.App.– Corpus Christi 2006)
Roadside Interrogation – Custodial
Ragan v. State, 642 S.W.2d 489 (Tex.Crim.App.1979)
Campbell v. State, ___ S.W.3d ___, No. 2-08-262-CR (Tex.App.– Fort Worth delivered June 17, 2010)
Alford v. State, 22 S.W.3d 669 (Tex.App.– Fort Worth 2000)
Statutory Warnings – Lawful
Schafer v. State, 95 S..W3d 452 (Tex.App.– Houston [1st Dist.] 2002)
Urquhart v. State, 128 S.W.3d 701 (Tex.App. – El Paso 2003)
Ex parte Urquhart, 170 S.W3d 280 (Tex.App.– Dallas 2005)
Statutory Warnings – Unlawful
Erdman v. State, 861 S.W.2d 890 (Tex.Crim.App. 1993)
JAIL HOUSE PHONE CALLS
Moseley v. State, ___ S.W.3d ___, NO. PD-479-07 (Tex.Crim.App. Delivered April 30, 2008)
United States v. Lentz, ___ F.3d ___, No. 06-4691 (4th Cir. 5-12-08)
People v. Windham, No. A111600 (Cal. 1st Dist, 12-14-06)
JUVENILE CONFESSIONS
Family Code – Section 52.01. Taking into Custody; Issuance of Warning Notice
Family Code – Section 52.015. Directive to Apprehend
Family Code – Section 52.02. Release or Delivery to Court
Family Code – Section 52.025. Designation of Juvenile Processing Office
Family Code – Section 52.026. Responsibility for Transporting Juvenile Offenders
Juvenile Confessions – Admissible
Pham and Gonzles v. State, 175 S.W.3d 490 (Tex.Crim.App. 2005)
Vega v. State, 32 S.W.3d 897 (Tex.App.– Corpus Christi 2000)
Vega v. State, 84 S.W.3d 613 (Tex.Crim.App. 2002)
Delacerda v. State, ____ S.W.3d ___, No. 01-09-00972-CR (Tex.App.– Houston [1st Dist.] delivered July 21, 2011)
Herring v. State, ___ S.W.3d ___, No. 06-11-00109-CR (Tex.App.– Texarkana delivered February 2012)
Vega v. State, ___ S.W.3d, ___, No. 13-98-044-CR(Tex.App.– Corpus Christi
delivered August 9, 2007)
Contreras v. State, 67 S.W.3d. 181 (Tex.Crim.App. 2001)
Ray v, State, 176 S.W.3d 544 (Tex.App.– Houston [1st Dist] 2004)
Cortez v. State, ___ S.W.3d ___, No. 03-06-00359-CR (Tex.App.– Austin
delivered August 21, 2007)
Martinez v. State, 131 S.W.3d 22 (Tex.App.– San Antonio 2003)
Martinez v. State, ___ S.W.3d ___, No. 11-09-00274-CR (Tex.App.– Eastland delivered March 3, 2011)
Adams v. State, 180 S.W.3d 386 (Tex.App.– Corpus Christi 2005)
In the Matter of U.G., a Child, 128 S.W.3d 797 (Tex.App.– Corpus Christi
2004)
Marsh v. State, 140 S.W.3d 901 (Tex.App.– Houston [14th Dist.] 2004)
Dang v. State, 99 S.W.3d 172 (Tex.App.– Houston [14th Dist.] 2002)
Vann v. State, 93 S.W.3d 182 (Tex.App.– Houston [14th Dist.] 2002)
Juvenile Confessions – Inadmissible
Roquemore v. State, 60 S.W. 3d 862 (Tex.Crim.App. 2001)
Diaz v. State, 61 S.W.3d 525 (Tex.App.– San Antonio 2001)
Hampton v. State, 36 S.W.3d 921 (Tex. App.– El Paso 2001)
In the matter of J.S.S., 20 S.W.3d 837 (Tex.App.– El Paso 2000)
Simpson v. State, 105 S.W.3d 238 (Tex.App.– Tyler 2003)
Jeffley v. State, 38 S.W.3d 847 (Tex. App.– Houston [14th Dist.] 2001)
MULTIPLE CONFESSIONS
Bible v. State, 162 S.W.3d 234 (Tex.Crim.App. 2005)
VOICE EXEMPLARS
Williams v. State, 116 S.W.3d 788 (Tex.Crim.App. 2003)
OUT OF STATE CONFESSIONS
Out Of State Confessions – Admissible
Bible v. State, 162 S.W.3d 234 (Tex.Crim.App. 2005)
Vega v. State, 32 S.W.3d 897 (Tex.App.– Corpus Christi 2000)
Vega v. State, 84 S.W.3d 613 (Tex.Crim.App. 2002)
Vega v. State, ___ S.W.3d, ___, No. 13-98-044-CR(Tex.App.– Corpus Christi
delivered August 9, 2007)
Macias v. State, 733 S.W.2d 192 (Tex.Crim.App.1987)
Out Of State Confessions – Inadmissible
Woods v. State, 152 S.W.3d 105 (Tex.Crim.App. 2004)
Nonn v. State, 41 S.W.3d 677 (Tex.Crim.App. 2001)
Nonn v. State, 69 S.W.3d 590 (Tex.App.– Corpus Christ 2001)
Nonn v. State, 117 S.W.3d 874 (Tex.Crim.App.2003)
Davidson v. State, 25 S.W.3d 183 (Tex.Crim.App. 2000)
STATEMENTS MADE DURING POLYGRAPH EXAMINATION
Wright v. State, 154 S.W.3d 235 (Tex.App.– Texarkana 2005)
GRAND JURY PROCEEDINGS
Martinez v. State, 91 S.W.3d 331 (Tex.Crim.App. 2002)
State v. Martinez, 92 S.W.3d 10 (Tex.App.– El Paso 2001)
CORROBORATION AND CORPUS DELICTI
Rocha v. State, 16 S.W.3d 1(Tex.Crim.App.2000)
Trejos v. State, ___ S.W.3d ___, No. 01-05-00646-CR (Tex.App.– Houston
[1st Dist] delivered May 24, 2007)
Jaggers v. State, 125 S.W.3d 661 (Tex.App.– Houston [1st Dist] 2003)
Chavero v. State, 36 S.W.3d 688 (Tex. App.– Corpus Christi 2001)
Salazar v. State, 31 S.W.3d 726 (Tex. App.– Corpus Christi 2000)
Herrero v. State, 124 S.W.3d 827 (Tex.App.– Houston 2003)
VIENNA CONVENTION ON CONSULAR RELATION
Rocha v. State, 16 S.W.3d 1 (Tex.Crim.App.2000)
Ex parte Medellin, ___ S.W.3d ___, NO. AP-75,207, 2006 Tex. Crim. App.
LEXIS 2236 (Tex.Crim.App. delivered November 15, 2006)
Sorto v. State, 173 S.W.3d 469 (Tex.Crim.App. 2005)
Sierra v. State, ___ S.W.3d ___, NO. PD-453-05 (Tex.Crim.App. delivered
March 21, 2007)
Contrearas v. State, ___ S.W.3d ___, No. 11-09-00107-CR (Tex.App.– Eastland delivered September 9, 2010)
Supreme Court
Medellin v. Texas, ___ U.S. ___, ___ S.Ct. ___. ___L.Ed.3d ___, No. 06–984
(March 25, 2008)
Sanchez-Llamas v. Oregon, ___ U.S. ___, 126 S.Ct. 620, 163 L.Ed.2d 503 (2006)
FINDINGS OF FACTS AND CONCLUSIONS OF LAW
Urias v. State, 155 S.W.3d 141 (Tex.Crim.App. 2004)
Garcia v. State, 15 S.W.3d 533 (Tex.Crim.App. 2000)
Bass v. State, 626 S.W.2d 769 (Tex.Crim.App.1982)
Drake v. State, 123 S.W.3d 596 (Tex.App.– Houston [14th Dist.] 2003)
CONFESSIONS OF CO-DEFENDANTS
Ray v, State, 176 S.W.3d 544 (Tex.App.– Houston [1st Dist] 2004)
Hale v. State, 143 S.W.3d 418 (Tex.App. – Fort Worth 2004)
Mendez v. State, 56 S.W.3d 880 (Tex.App.– Austin 2001)
Shilling v. State, 60 S.W.3d 281 (Tex.App.– Waco 2001)
THE ATTENUATION DOCTRINE
Bailey v. State, ___ S.W.3d ___, NO. 08-03-00458-CR, 2005 Tex. App. LEXIS
3931, 2005 WL 1208727 (Tex.App.– El Paso delivered May 19, 2005)
BUSINESS RECORDS – FIFTH AMENDMENT
Armstrong v. Guccione, ___ F.3d ___, No. 04-5448-pr(L), 05-0280-pr (CON),
2006 U.S. App. LEXIS 29140 (2nd Cir. 11-27-06)
CONCLUSION
MOTIONS TO SUPPRESS
INTRODUCTION
Weeks v. United States, 232 U.S. 383, 34 S.Ct. 341, 58 L.E.d.2d 652 (1914)
Mapp v. Ohio, 367 U.S. 643, 81 S.Ct. 1684, 6 L.Ed.3d 1081 (1961)
Applicable Only To Governmental Officials And Their Agents
Crawford v. State, 478 S.W.2d 456 (Tex.Crim.App. 1972)
Watson v. U.S., 391 F.2d 927 (5th Cir.1968)
Dawson s. State, 106 S.W.3d 388 (Tex.App.– Houston [1st Dist.] 2003)
United States v. Inman, ___ F.3d ___, No. 07-1881 (8th Cir. 3-5-09)
United States v. Poe, ___ F.3d ___, No. 07-6237 (10th Cir. 3-3-09)
Exceptions to the Application of the Exclusionary Rule
Wong Sun v. U.S., 371 U.S. 471, 83 S.Ct. 407, 9 L.Ed.2d 441 (1962)
Nix v. Williams, 371 U.S. 471, 104 S.Ct. 2501, 81 L.Ed.2d 377 (1984)
United States v. Leon, 468 U.S. 897, 104 S.Ct. 3405, 82 L.Ed.2d 677 (1984)
Massachusetts v. Shepherd, 468 U.S. 897, 104 S.Ct. 3424, 82 L.Ed.2d 737 (1984)
United States v. Vilches-Navarrette, ___ F.3d ___, No. 06-1942 (1st Cir. 4-10-08)
Olivarez v. State, 171 S.W.3d 283 (Tex.App.– Houston [14th Dist.] 2005)
Applicable To Private Citizens As Well As Governmental Agents
State v. Johnson, 939 S.W.2d 586 (Tex.Crim.App. 1996)
Federal Exceptions Not Applicable
Garcia v. State, 829 S.W.2d 796 (Tex.Crim.App. 1992)
Henderson v. State, 82 S.W.3d 750 (Tex.App.– Corpus Christi 2002)
Pitonyak v. State, ___ S.W.3d ___, No. 03-07-00131-CR (Tex.App.– Austin
delivered March 27, 2008)
Law Violations That Do Not Invoke Article 38.23
Chavez v. State, 9 S.W.3d 817 (Tex.Crim.App. 2000)
Bachick v. State, 30 S.W.3d 549 (Tex.App.– Fort Worth 2000)
State v. Purdy, ___ S.W.3d ___, No. 05-07-00133-CR (Tex.App.– Dallas
delivered January 9, 2008)
Roy v. State, 608 S.W.2d 645 (Tex.Crim.App. [Panel Op.] 1980)
Pannell v. State, 666 S.W.2d 96 (Tex.Crim.App. 1984)
Reeves v. State, 969 S.W.2d 471 (Tex.App.– Waco 1998)
Fisher v. State, 839 S.W.2d 463 (Tex.App.– Dallas 1992)
Ramirez v. State, 822 S.W.2d 240 (Tex.App. – Houston [1st Dist.] 1991)
Lopez v. State, 817 S.W.2d 150 (Tex.App.– El Paso 1991)
Stockton v. State, 756 S.W.2d 873 (Tex.App.– Austin 1988)
Causal Connection Between Violation And 38.23
Pham and Gonzales v. State, 175 S.W.3d 490 (Tex.Crim.App. 2005)
Reynolds v. State, 163 S.W.3d 808 (Tex.App. – Amarillo 2005)
Bell v. State, 169 S.W.3d 384 (Tex.App.– Fort Worth 2005)
Simpson v. State, 105 S.W.3d 238 (Tex.App.– Tyler 2003)
Woehst v. State, 175 S.W.3d 329 (Tex.App.– Houston [1st Dist] 2004)
Exclusionary Rule Not Applicable
Jones v. State, 179 S.W.3d 770 (Tex.App.– Houston [1st Dist.] 2005)
Iduarte v. State, 232 S.W.3d 133 (Tex.App.– Fort Worth 2007)
Iduarte v. State, ___ S.W.3d ___, NO. PD-1341-07 (Tex.Crim.App. delivered October 29, 2008)
Harris v. State, 184 S.W.3d 801 (Tex.App.– Fort Worth 2005)
Dao v. State, ___ S.W.3d ___, No. 14-10-00369-CR (Tex.App.– Houston [14th Dist.] delivered April 14, 2011)
APPLICATION OF THE EXCLUSIONARY RULE IN CIVIL PROCEEDINGS
State v. $30,660.00, 136 S.W.3d 392 (Tex. App.– Corpus Christi 2004)
APPLICATION OF THE EXCLUSIONARY RULE
Whisenant v. State, 557 S.W.2d 102 (Tex.Crim.App. 1977)
Butler v. State, 493 S.W.2d 190 (Tex.Crim.App. 1973)
Sanchez v. State, 707 S.W.2d 575, 582 (Tex.Crim.App. 1986)
State v. Segura, 826 S.W.2d 178 (Tex.App.– Dallas 1992)
Autran v. State, 887 S.W.2d 31 (Tex.Crim.App. 1994)
Rothenberg v. State, 176 S.W.3d 53 (Tex.App.– Houston [1st Dist] 2004)
Heitman
Heitman v. State, 815 S.W.3d 681 (Tex.Crim.App. 1991)
Brown v. State, 657 S.W.2d 797 (Tex.Crim.App. 1983)
Eisenhauer v. State, 754 S.W.2d 159 (Tex.Crim.App. 1988)
Bauder v. State, 921 S.W.2d 696 (Tex.Crim.App. 1995)
Ex parte Peterson, 117 S.W.3d 804 (Tex.Crim.App. 2003)
Hulit v. State, 982 S.W.2d 431 (Tex.Crim.App. 1998)
St. George v. State, 197 S.W.3d 806 (Tex.App. – Fort Worth 2006)
Failure To Identify “Fruits” In Suppression Motions
Miles v. State, 194 S.W.3d 523 (Tex.App.– Houston [1st Dist] 2006)
Miles v. State, 241 S.W.3d 28 (Tex.Crim.App. 2007)
Hughes v. State, 7 S.W.3d 880 (Tex.App. – Amarillo 1999)
Pina v. State, 127 S.W.3d 68 (Tex.App.– Houston [1st Dist.] 2003)
Cisneros v. State, ___ S.W.3d ___, No. 14-07-00985-CR (Tex.App.– Houston [14th Dist.] delivered May 28,2009)
WHEN TO FILE THE MOTION TO SUPPRESS
United States v. Logo Guerrero, ___ F.3d ___, No. No. 06-2745 (1st Cir. 4-16-08)
WHEN TO HAVE THE SUPPRESSION HEARING
Oliver v. State, 10 S.W.3d 411 (Tex.App. – Waco 2000)
HEARINGS ON MOTIONS TO SUPPRESS
Motions To Suppress – Affidavits
Manzi v. State, 88 S.W.3d 240 (Tex.Crim.App. 2002)
Meza v. State, 895 S.W.2d 399 (Tex.App.– Corpus Christi 1994)
Zone v. State, 84 S.W.3d 733 (Tex.App.– Houston [1st Dist.] 2002)
Bishop v. State, 85 S.W.3d 715 (Tex.Crim.App. 2002)
Ford v. State, ___ S.W.3d ___, No. 06-08-00046-CR (Tex.App. – Texarkana delivered October 1, 2008)
Motions To Suppress – Confessions
Vasquez v. State, 179 S.W.3d 646 (Tex.App.– Austin 2005)
Vasquez v. State, ___ S.W.3d ___, NO. PD-0003-06 (Tex.Crim.App. delivered
June 6, 2007)
Jimenez v. State, 28 S.W.3d 702 (Tex.App.– Corpus Christi 2000)
Motions To Suppress – Franks v. Delaware
Cates v. State, 120 S.W.3d 352 (Tex.Crim. App. 2003)
Jones v. State, ___ S.W.3d ___, No. 01-08-00828-CR (Tex.App.– Houston [1st Dist.] delivered January 31, 2011)
Davis v. State, 144 S.W.3d 192 (Tex.App. – Fort Worth 2004)
State v. Gonzales, 146 S.W.3d 760 (Tex.App.– Eastland 2004)
Long v. State, 137 S.W.3d 726 (Tex.App.– Waco 2004)
United States v. Martin, 332 F.3d 827 (5th Cir. 2003)
Harris v. State, ___ S.W.3d ___, No. PD-1453-05 (Tex.Crim.App. delivered
June 20, 2007)
United States v. Brown, ___ F.3d ___, 09-3643 (3rd Cir. 1-20-11)
United States v. Tate, ___ F.3d ___, No. 07-4026 (4th Cir. 5-6-08)
United States v. Looney, ___ F.3d ___, No. 06-10605 (5th Cir. 6-23-08)
United States v. Engler, ___ F.3d ___, No. 06-4157 (8th Cir. 4-9-08)
United States v. Buchanan, ___ F.3d ___, No. 08-3515 (8th Cir 6-27-09)
When Material Evidence Is Omitted
Morris v. State, 62 S.W.3d 817 (Tex.App.– Waco 2001)
Blake v. State, 125 S.W.3d 717 (Tex.App.– Houston [1st Dist] 2003)
Darby v. State, 145 S.W.3d 714 (Tex.App. – Fort Worth 2004)
Emack v. State, ___ S.W.3d ___, No. 03-10-00253-CR (Tex.App.– Austin delivered August 26, 2011)
Garza v. State, 161 S.W.3d 636 (Tex.App.– San Antonio 2005)
McKissick v. State, 209 S.W.3d 205, NO. 01-05-00559-CR (Tex.App.– Houston [1st 2006)
Wise v. State, ___ S.W.3d ___, No. 07-06-0084-CR (Tex.App.– Amarillo
delivered January 18, 2007)
United States v. Cao, ___ F.3d ___, No. 06-1224, 2006 U.S. App. LEXIS 30836
(1st Cir. 12-15-06)
United States v. Sims, ___F.3d ___, No. 07-3798 (7th Cir. 12-24-08)
United States v. Taylor, ___ F.3d ___, NO. 05-3819, 2006 U.S. App. LEXIS
31303 (7th Cir. 12-20-06)
United States v. Summage, ___F.3d ___, No. 08-3763 (8th Cir. 7-31-09)
Motions To Suppress – Lineups
Luna v. State, ___ S.W.3d ___, No. AP-75,358 (Tex.Crim.App. October 29, 2008)
Burkett v. State, 127 S.W.3d 83 (Tex.App.– Houston [1st Dist.] 2003)
Colgin v. State, 132 S.W.3d 526 (Tex.App.– Houston [1st Dist.] 2004)
Page v. State, 125 S.W.3d 640 (Tex.App.– Houston [1st Dist] 2003)
Fitzgerald v. State, 198 S.W.3d 60 (Tex.App.– Fort Worth 2006)
Moore v. State, 140 S.W.3d 720 (Tex.App.– Austin 2004)
Hamilton v. State, ___ S.W.3d ___, No. 04-08-00206-CR (Tex.App.– San Antonio delivered August 31, 2009)
Vaughn v. State, ___ S.W.3d ___, No. 04-06-00581-CR (Tex.App.– San
Antonio delivered September 12, 2007)
Williams v. State, ___ S.W.3d ___, No. 07-06-0225-CR (Tex.App.– Amarillo delivered November, 30, 2007)
Stephenson v. State, ___ S.W.3d ___, No. 07-06-0380-CR (Tex.App.– Amarillo
delivered April 24, 2007)
Wilson v. State, ___ S.W.3d ___, No. 10-07-00171-CR (Tex.App.– Waco delivered July 9, 2008)
Palma v. State, 76 S.W.3d 638 (Tex.App.– Corpus Christi 2002)
Santos v. State, 116 S.W.3d 447 (Tex. App. – Houston [14th Dist.] 2003)
Motions To Suppress – Dog-Scent Lineups
Winfrey v. State, 323 S.W.3d 875, NO. PD-0987-09 (Tex.Crim.App. 2010)
State v. Dominguez, ___ S.W.3d ___, No. 01-10-00428-CR (Tex.App.– Houston [1st Dist.]delivered July 28, 2011)
Smith v. State, ___ S.W.3d ___, No. 14-09-00977-CR (Tex.App.– Houston [14th Dist.] delivered February 10, 2011)
Motions to Suppress – Warrants
Miller v. State, 736 S.W.2d 643 (Tex.Crim.App. 1987)
Price v. State, 143 S.W.3d 158 (Tex.App.– Waco 2004)
Handy v. State, 189 S.W.3d 296 (Tex.Crim.App. 2006)
Motions To Suppress – Warrantless Arrests And Searches
Russell v. State, 717 S.W.2d 7 (Tex.Crim.App. 1986)
Mattei v. State, 455 S.W.2d 761 (Tex.Crim.App. 1970)
Iduarte v. State, 232 S.W.3d 133 (Tex.App.– Fort Worth 2007)
Iduarte v. State, ___ S.W.3d ___, NO. PD-1341-07 (Tex.Crim.App. delivered October 29, 2008)
Johnson v. State, 803 S.W.2d 272 (Tex.Crim.App. 1990)
Garcia v. State, 979 S.W.2d 809 (Tex.App.– Houston [14th Dist.] 1998)
Sims v. State, 980 S.W.2d 538 (Tex. App.– Beaumont, 1998)
Richards v. State, 150 S.W.3d 762 (Tex.App.– Houston [14th Dist.] 2004)
Hernandez v. State, 13 S.W.2d 492 (Tex.App. – Amarillo 2000)
State v. Brunner, 917 S.W.2d 103 (Tex.App. – San Antonio 1996)
Ford v. State, 158 S.W.3d 488 (Tex.Crim.App. 2005)
Robinson v. State, ___ S.W.3d ___, NO. PD-1206-10 (Tex.Crim.App. delivered March 16, 2011)
Calling The Accused For The Limited Purpose Of Suppression Hearing
Crosson v. State, 36 S.W.3d 642 (Tex. App.– Houston [1st Dist.] 2000)
Harty v. State, ___ S.W.3d ___, No. 06-06-00011-CR (Tex.App.– Texarkana
delivered July 12, 2007)
Crawford And Suppression Hearings
Curry v. State, ___ S.W.3d ___, No. 10-06-00171-CR (Tex.App.– Waco
delivered May 16, 2007)
Excluding The Media
Lerma v. State, 172 S.W.3d 219 (Tex.App.– Corpus Christi 2005)
Invited Error
Vennus v. State, ___ S.W.3d ___, NO. PD-1540-07 (Tex.Crim.App. delivered April 22, 2009)
Judicial Notice Of Testimony From A Prior Hearing
Resendez v. State, ___ S.W.3d ___, NO. 14-05-00098-CR, (Tex.App.– Houston
[14th Dist.] delivered August 30, 2007)
Resendez v. State, ___ S.W.3d ___, No. 14-05-00098-CR (Tex.App. – Houston [14th Dist.] delivered May 29, 2008) (MRH)
Leading Questions
Wise v. State, ___ S.W.3d ___, No. 07-06-0084-CR (Tex.App.– Amarillo
delivered January 18, 2007)
Failure To Meet Burden Of Production
Robinson v. State, ___ S.W.3d ___, NO. PD-1206-10 (Tex.Crim.App. delivered March 16, 2011)
Young v. State, ___ S.W.3d ___, NO. AP-75,352 (Tex.Crim.App. delivered April 22, 2009)
Richards v. State, 150 S.W.3d 762 (Tex.App.– Houston [14th Dist.] 2004)
Sims v. State, 980 S.W.2d 538 (Tex.App.– Beaumont 1998)
Garcia v. State, 979 S.W.2d 809 (Tex.App.– Houston [14th Dist.] 1998)
Telshow v. State, 964 S.W.2d 303 (Tex.App.– Houston [14th Dist.] 1998)
Hogan v. State, 954 S.W2d. 875 (Tex.App.– Houston [14th Dist.] 1997)
Meeting The Burden Of Production
Hansen v. State, ___ S.W.3d ___, NO. 01-05-01014-CR, 2006 Tex. App. LEXIS
6931 (Tex.App.– Houston [1st Dist] delivered August 3, 2006)
Failure To Meet Burden Of Persuasion
State v. Ross, 32 S.W.3d 853 (Tex.Crim.App. 2000)
Maldonado v. State, 176 S.W.3d 419 (Tex.App.– Houston [1st Dist] 2004)
Recusal – Trial Judge Issued Warrant
Castillo v. State, 761 S.W.2d 495 (Tex.App.– Waco 1988)
Stokes v. State, 853 S.W.2d 227 (Tex.App.– Tyler 1993)
Relitigating Suppression Issue At Trial
Black v. State, — S.W.3d ___, No. NO. PD-1551-10 (Tex.Crim.App. deliverered February 15, 2012)
James v. State, 102 S.W.3d 162 (Tex.App.– Fort Worth 2003)
Blevin v. State, 74 S.W.3d 125 (Tex.App.– Fort Worth 2002)
Ray v. State, 148 S.W.3d 218 (Tex.App.– Texarkana 2004)
Venue and Jurisdiction
Estrada v. State, 148 S.W.3d 506 (Tex.App.– El Paso 2004)
HEARSAY AND THE RULES OF EVIDENCE AT SUPPRESSION HEARINGS
McVickers v. State, 838 S.W.2d 651 (Tex.App.– Corpus Christi 1992)
Granados v. State, 85 S.W.3d 217 (Tex.Crim.App. 2002)
Turner v. State, 132 S.W.3d 504 (Tex.App.– Houston [1st Dist.] 2004)
Belcher v. State, ___ S.W.3d ___, No. 2-06-375-CR (Tex.App.– Fort Worth
delivered December 20,2007)
Garcia v. State, ___ S.W.3d ___, No. 04-09-00446-CR (Tex.App.– San Antonio delivered July 7, 2010)
Ford v. State, ___ S.W.3d ___, No. 06-08-00046-CR (Tex.App. – Texarkana delivered October 1, 2008)
Echevarria v. State, 119 S.W.3d 1 (Tex.App.– Houston [14th Dist.] 2002)
FINDINGS OF FACTS AND CONCLUSIONS OF LAW
Guo v. State, 64 S.W.3d 662 (Tex.App.– Houston [1st Dist.] 2001)
SUBMITTING THE SUPPRESSION ISSUE TO A JURY
Oursbourn v. State, 259 S.W.3d 159, NO. PD 1687-06 (Tex.Crim.App. 2008)
Oursbourn v. State, ___ S.W.3d ___, No. 01-05-00141-CR (Tex.App.– Houston [1st Dist.] delivered February 12, 2009)
Stone v. State, 703 S.W.2d 652 (Tex.Crim.App. 1986)
Vasquez v. State, 179 S.W.3d 646 (Tex.App.– Austin 2005)
Vasquez v. State, ___ S.W.3d ___, NO. PD-0003-06 (Tex.Crim.App. delivered
June 6, 2007)
Fineron v. State, 201 S.W.3d 361 (Tex.App.– El Paso 2006)
Mendoza v. State, 88 S.W.3d 236 (Tex.Crim.App. 2002)
Rodriguez v. State, ___ S.W.3d ___, No. 07-05-0459-CR (Tex.App.– Amarillo
delivered June 6, 2007)
Holmes v. State, 223 S.W.3d 728 (Tex.App.– Houston [14th Dist.] 2007)
Issue Raised
Howes v. State, 120 S.W.3d 903 (Tex.App.– Texarkana 2003)
Vrba v. State, 69 S.W.3d 713 (Tex.App.– Waco 2002)
Issue Not Raised
Garza v. State, 126 S.W.3d 79 (Tex.Crim.App. 2004)
Doyle v. State, ___ S.W3d ___, No. 01-06-01103-CR (Tex.App.– Houston [1st Dist.] delivered March 6, 2008)
Shpikula v. State, 68 S.W.3d 212 (Tex.App.– Houston [1st Dist.] 2002)
Waiving Search Issue By Submitting It To A Jury
Pierce v. State, 32 S.W.3d 247 (Tex.Crim.App. 2000)
DWI – SUPPRESSION ISSUES
Scillitani v. State, ___ S.W.3d ___, No. 14-08-00430-CR (Tex.App.– Houston [14th Dist.] delivered June 21, 2011)
SUPPRESSION ISSUES AND DEGARMO ERROR
DeGarmo v. State, 691 S.W.2d 657 (Tex.Crim.App. 1985)
Leday v. State, 923 S.W.2d 217 (Tex.Crim.App. 1998)
Young v. State, 8 S.W.3d 656 (Tex.Crim.App. 2000)
Kennedy v. State, ___ S.W.3d ___, No. 03-07-00134-CR (Tex.App.– Austin delivered March 11, 2011) (Kennedy III)
Kennedy v. State, 262 S.W.3d 454, 460 (Tex.App.– Austin 2008) (Kennedy I)
Guiterrez v. State, 8 S.W.3d 739 (Tex.App. – Austin 1999)
Burton v. State, ___ S.W.3d ___, No. 06-10-00199-CR (Tex.App.– Texarkana delivered April 5, 2011)
APPEALING ADVERSE SUPPRESSION RULINGS –THE DEFENSE
Code of Criminal Procedure – Article 44.02. Defendant May Appeal
Writ of Habeas Corpus
Ex parte King, 135 S.W.3d 500 (Tex.App.– Austin 2004)
Texas Rule of Appellate Procedure 25.2(a)(2) – Criminal Cases
Petitions For Discretionary Review
Gregory v. State, 176 S.W.3d 826 (Tex.Crim.App. 2005)
Making A Trial Objection
Krause v. State, ___ S.W.3d ___, No. 01-05-01136-CR (Tex.App.– Houston
[1st Dist] delivered July 12, 2007)
Waiver Of Error
Curative Admissibility
Severs v. State, 87 S.W.3d 752 (Tex.App.– Texarkana 2002)
Failure To Designate Subject Matter Of Suppression Motion
Cole v. State, 194 S.W.3d 538 (Tex.App.– Houston [1st Dist] 2006)
Fountain v. State, 79 S.W.3d 72 (Tex.App.– Beaumont 2002)
Wade v. State, 164 S.W.3d 788 (Tex.App.– Houston [14th Dist.] 2005)
Porath v. State, 148 S.W.3d 402 (Tex.App.– Houston [14th Dist.] 2004)
Brennan v. State, 140 S.W.3d 779 (Tex.App.– Houston [14th Dist.] 2004)
Failure To Allege State Grounds
Buchannan v. State, 175 S.W.3d 868 (Tex.App.– Texarkana 2005)
Buchannan v. State, ___ S.W.3d ___, NO. PD-0006-06, 2006 Tex. Crim. App.
LEXIS 2032 (Tex.Crim.App. delivered October 18, 2006)
Failure To Make Trial Objection Or Get A Ruling
Gutierrez v. State, 36 S.W.3d 509 (Tex.Crim.App.2001)
Thomas v. State, ___ S.W.3d ___, No. 01-08-00305-CR (Tex.App.– Houston [1st Dist.] delivered October 15, 2009)
Nhem v. State, 129 S.W.3d 696 (Tex.App.– Houston [1st Dist] 2004)
Coleman v. State, 113 S.W.3d 496 (Tex.App.– Houston [1st Dist.] 2003)
Barnett v. State, 201 S.W.3d 231 (Tex.App.– Fort Worth 2006)
Camarillo v. State, 82 S.W.3d 589 (Tex.App.– Austin 2002)
Turrubiate v. State, ___ S.W.3d ___, No. 04-10-00744-CR (Tex.App.– San Antonio delivered November 9, 2011)
De Hoyos v. State, 81S.W.3d 853 (Tex.App.– San Antonio 2002)
Sands v. State, 64 S.W.3d 488 (Tex.App.– Texarkana 2001)
Thomas v. State, 884 S.W.2d 215 (Tex.App.– El Paso 1994)
Bollinger v. State, ___ S.W.3d ___, No. 11-06-00077-CR (Tex.App.– Eastland
delivered April 5, 2007)
Ballard v. State, 110 S.W.3d 538 (Tex.App.– Eastland 2003)
Flores v. State, 129 S.W.3d 169 (Tex.App.– Corpus Christi 2004)
Henderson v. State, 82 S.W.3d 750 (Tex.App.– Corpus Christi 2002)
Morrison v. State, 71 S.W.3d 821 (Tex.App.– Corpus Christi 2002)
Mikel v. State, 167 S.W.3d 556 (Tex.App.– Houston [14th Dist.] 2005)
Hardin v. State, 951 S.W.2d 208 (Tex.App.– Houston [14th] 1997)
Failure To Make a Timely Objection When the Motion is Carried with the Trial
Ratliff v. State, ___ S.W.3d ___, No. 2-09-275-CR (Tex.App.– Fort Worth delivered July 15, 2010)
Failure To Renew Objection
Adams v. State, 180 S.W.3d 386 (Tex.App.– Corpus Christi 2005)
Incomplete Appellate Record
Amador v. State, 221 S.W.3d 666 (Tex.Crim.App. 2007)
Trial And Appellate Objection Different
Johnson v. State, ___ S.W.3d ___, NO. 01-06-00621-CR (Tex.App.– Houston
[1st Dist] delivered July 12, 2007)
Reed v. State, ___ S.W.3d ___, NO. 01-05-00619-CR, 2006 Tex. App. LEXIS
9001 (Tex.App.– Houston [1st Dist] delivered October 10, 2006)
Jones v. State, 184 S.W.3d 915 (Tex.App.– Austin 2006)
Alcocer v. State, ___ S.W.3d ___, No. 04-07-00333-CR & 04-07-00334-CR (Tex.App.– San Antonio delivered February 27, 2008)
Rice v. State, 195 S.W.3d 876 (Tex.App.– Dallas 2006)
Hodges v. State, 116 S.W.3d 289 (Tex.App.– Corpus Christi 2003)
Lane v. State, 174 S.W.3d 376(Tex.App.– Houston [14th Dist.] 2005)
Insufficient Evidence
Caddell v. State, 123 S.W.3d 722 (Tex.App.– Houston [14th Dist.] 2003)
Sufficient Evidence – 38.23(a) Probable Cause Charges
Mills v. State, ___ S.W.3d ___, No. 03-08-00332-CR (Tex.App.– Austin delivered August 31, 2009)
Malone v. State, 163 S.W.3d 785 (Tex.App.– Texarkana 2005)
Insufficient Evidence – 38.23(a) Probable Cause Charges
Hanks v. State, 137 S.W.3d 668 (Tex.Crim.App. 2004)
Madden v. State, 177 S.W.3d 322 (Tex.App.– Houston [1st Dist.] 2005)
Madden v. State, ___ S.W.3d ___, NO. PD-1243-05 (Tex.Crim.App. delivered
December 19, 2007)
Gutierrez v. State, ___ S.W.3d ___, No. 4-09-00237-CR (Tex.App.– San Antonio delivered July 14, 2010)
Williams v. State, ___ S.W. 3d. ___, No. 06-10-00098-CR (Tex.App.– Texarkana delivered November 3, 2011)
Barrow v. State, ___ S.W.3d ___, No. 11-06-00182-CR (Tex.App. – Eastland delivered December 20. 2007)
Cadoree v. State, ___ S.W.3d ___, No. 14-09-00293-CR (Tex.App.– Houston [14th Dist.] delivered January 11, 2011)
Graham v. State, 201 S.W.3d 323 (Tex.App.– Houston [14th Dist.] 2006)
Notice of Appeal – Adequate
Gomes v. State, 9 S.W.3d 373 (Tex.App.– Houston [14th Dist.] 1999)
James v. State, 72 S.W.2d 35 (Tex.App.– Texarkana 2001)
Notice of Appeal – Inadequate
Glenn v. State, 991 S.W.2d 285 (Tex.App.– Houston [1st Dist.] 1997)
Walker v. State, 970 S.W.2d 27 (Tex.App.– Dallas 1977)
Smith v. State, 957 S.W.2d 571 (Tex.App.– Dallas 1997)
Notice Of Appeal – Amended
Bayless v. State, 91 S.W.3d 801 (Tex.Crim.App. 2002)
Plea Agreements That Waive Error
Bradley v. State, 119 S.W.3d 407 (Tex.App.– Houston [1st Dist.] 2003)
Lacy v. State, 56 S.W.3d 287 (Tex.App.– Houston [1st Dist.] 2001)
Stanley v. State, 111 S.W.3d 773 (Tex.App.– Fort Worth 2003)
Ogden v. State, 134 S.W.3d 487, (Tex.App.– Waco 2004)
Garcia v. State, 45 S.W.3d 733 (Tex.App.– Corpus Christi 2001)
Alzarka v. State, 60 S.W.3d 203 (Tex.App.– Houston [14th Dist.] 2001)
Plea Agreements That Do Not Waive Error
Willis v. State, 121 S.W.3d 400 (Tex.Crim.App. 2003)
Young v. State, 8 S.W.3d 656 (Tex.Crim.App. 2000)
Finch v. State, 66 S.W.3d 323 (Tex.App.– Fort Worth 2001)
Kennedy v. State, ___ S.W.3d ___, No. 03-07-00134-CR (Tex.App.– Austin delivered March 11, 2011) (Kennedy III)
Resendez v. State, ___ S.W.3d ___, NO. 14-05-00098-CR, (Tex.App.– Houston
[14th Dist.] delivered August 30, 2007)
Stating “No Objection” When the Evidence is Offered Into Evidence
Palacios v. State, ___ S.W.3d ___, No. 04-09-00315-CR (Tex.App.– San Antonio April 14, 2110)
Bouyer v. State, ___ S.W.3d ___, No. 04-07-00363-CR (Tex.App.– San Antonio
delivered May 7, 2008)
APPEALING ADVERSE SUPPRESSION RULINGS – THE STATE
Code of Criminal Procedure – Article 44.01 V.A.C.C.P. – Appeal by State
Certification – Non-Compliance
State v. Riewe, 13 S.W.3d 408 (Tex.Crim.App.2000)
State v. Jackson, 916 S.W.2d 93 (Tex.App.– Houston [1st Dist.] 1996)
State v. Brown, 28 S.W.3d 609 (Tex.App.– Corpus Christi 2000)
Certification – Compliance
State v. Johnson, 175 S.W.3d 766 (Tex.Crim.App 2005)
States v. Furley, 890 S.W.2d 538 (Tex.App.– Waco)
Certification – No Showing of Substantial Importance
State v. Chupik, ___ S.W.3d ___, PD-0960-10 (Tex.Crim.App. Delivered June 15, 2011)
Cross-Appeal
Pfeiffer v. State, ___ S.W.3d ___, NO. PD-1234-11 (Tex.Crim.App. delivered April 18, 2012)
Failure To File Brief
Bissing v. State, 169 S.W.3d 729 (Tex.App.– Waco 2005)
Notice of Appeal – Not Signed by Elected Prosecutor
State v. Rosenbaum, 852 S.W.2d 525 (Tex.Crim.App.1993)
State v. Boseman, 830 S.W.2d 588 (Tex.Crim.App.1992)
State v. Shelton, 830 S.W.2d 605 (Tex.Crim.App.1992)
State v. Muller, 829 S.W.2d 805 (Tex.Crim.App.1992)
State v. Pittman, 829 S.W.2d 897 (Tex.App. – Austin 1992)
State v. Lauber, 810 S.W.2d 455 (Tex.App.– Corpus Christi 1991)
Notice of Appeal – Untimely
State v. Rollins, 4 S.W.3d 453 (Tex.App. – Austin 1999)
State v. Demaret, 764 S.W.2d 857 (Tex.App.– Austin 1989)
State v. Acosta, 948 S.W.2d 555 (Tex.App.– Waco 1997)
State v. McKinney, 803 S.W.2d 374 (Tex.App.– Houston [14th Dist.] 1990)
No Written Order
State v. Shaw, 4 S.W.3d 875 (Tex.App.– Dallas 1999)
Reconsideration of Suppression Order
State v. Cowsert, ___ S.W.3d ___, NO. PD-0812-05, 2006 Tex. Crim. App.
LEXIS 2229 (Tex.Crim.App. delivered November 15, 2006)
Subject of Appeal – Appealable
State v. Martinez, 70 S.W.3d 894 (Tex.Crim.App. 2002)
State v. Medrano, 67 S.W.3d 892 (Tex.Crim.App. 2002)
State v. Marrs, 104 S.W.3d 914 (Tex.App.– Corpus Christi 2003)
Subject of Appeal – Not Appealable
State v. Taft, 958 S.W.2d 842 (Tex.Crim.App.1998)
State v. Miller, 116 S.W.3d 912 (Tex.App.– Austin 2003)
State v. Wilcox , 993 S.W.2d 848(Tex.App.– Austin 1999)
State v. Kost, 785 S.W.2d 936 (Tex.App.– San Antonio 1990)
State v. Howard, 908 S.W.2d 602 (Tex.App.– Amarillo 1995)
Theories Not Presented At Trial
State v. Mercado, 972 S.W.2d 75 (Tex.Crim.App.1998)
Garrett v. State, 177 S.W.3d 652 (Tex.App.– Houston [1st Dist.] 2005)
State v. Ballman, 157 S.W.3d 65 (Tex.App. – Fort Worth 2004)
State v. Martinez, 155 S.W.3d 316 (Tex.App. – El Paso 2004)
State v. Crisp, 74 S.W.3d 474 (Tex.App.– Waco 2002)
State v. Aguirre, S.W.3d 911 (Tex.App.– Houston [14th Dist.] 1999)
APPEALING ADVERSE SUPPRESSION RULINGS – APPELLATE STANDARD
Swearingen v. State, 143 S.W.3d 808 (Tex.Crim.App. 2004)
State v. Ross, 32 S.W.3d 853 (Tex.Crim.App. 2002)
Boone v. State, 45 S.W.3d 743 (Tex.App.– Houston [1st Dist.] 2001)
Hunter v. State, 102 S.W.3d 306 (Tex.App.– Fort Worth 2003)
Cullen v. State, 167 S.W.3d 428 (Tex.App.– San Antonio 2005)
Jimenez v. State, 67 S.W.3d 493 (Tex.App.– Corpus Christi 2002)
COLLATERAL ESTOPPEL
Ashe v. Swenson, 397 U.S. 436, 90 S.Ct. 1189, 25 L.Ed.2d 469 (1970)
York v. State, ___ S.W.3d ___, NO. PD-0088-10 (Tex.Crim.App.delivered June 29, 2011)
Guajardo v. State, 109 S.W.3d 456 (Tex.Crim.App. 2003)
Stevens v. State, ___ S.W.3d ___, No. PD-0226-06 (Tex.Crim.App. delivered
October 3, 2007)
State v. Brabson, 976 S.W.2d 182 (Tex.Crim.App.1998)
State v. Aguilar, 947 S.W.2d 257 (Tex.Crim.App.1997)
Murphy v. State, 200 S.W.3d 753 (Tex.App.– Texarkana 2006)
Murphy v. State, ___ S.W.3d ___, NO. PD-1297-06 (Tex.Crim.App. delivered
November 14, 2007)
Ex parte Ueno, 971 S.W.2d 560 (Tex.App.– Dallas 1998)
State v. Rodriguez, 11 S.W.3d 314(Tex.App.– Eastland 1999)
State v. Stevens, 187 S.W.3d 565 (Tex.App.– Houston [14th Dist.] 2006)
FORMS
CERTIFICATE OF SERVICE
LIMINE MOTION – CRAWFORD v. WASHINGTON
Crawford v. Washington
Crawford v. Washington, 541 U.S. 36, 124 S.Ct. 1354, 158 L.Ed.2d 177 (2004)
Objections
Lane v. State, 151 S.W.3d 188 (Tex.Crim.App. 2004)
Mulvihill v. State, 177 S.W.3d 409 (Tex.App.– Houston [1st Dist] 2005)
Geuder v. State, 115 S.W.3d 11 (Tex.Crim.App. 2003)
Ford v. State, 112 S.W.3d 788 (Tex.App.– Houston [14th Dist.] 2003)
Neal v. State, 186 S.W.3d 690 (Tex.App.– Dallas 2006)
Rule 803(3) Excited Utterance
Gonzalez v. State, 155 S.W.3d 603 (Tex.Crim.App. 2004)
Excited Utterance – Admissible
Apolinar v. State, 155 S.W.3d 184 (Tex.Crim.App. 2005)
Mims v. State, ___ S.W.3d ___, No. 01-06-00230-CR (Tex.App.– Houston
[1st Dist] delivered July 12, 2007)
Lagunas v. State, 187 S.W.3d 503 (Tex.App.– Austin 2005)
Hudson v. State, 179 S.W.3d 731 (Tex.App.– Houston [14th Dist.] 2005)
Not An Excited Utterance – Not Admissible
Harris v. State, 133 S.W.3d 760 (Tex.App.– Texarkana 2004)
Spontaneous Utterances
Freeman v. State, ___ S.W.3d ___, N0. 11-05-00254-CR (Tex.App.– Eastland
delivered May 24, 2007)
Rule 803(4) Statements for Purposes of Medical Diagnosis or Treatment
Jones v. State, 92 S.W.3d 619 (Tex.App.– Austin 2002)
Tyler v. State, 167 S.W.3d 550 (Tex. App.– Houston [14th Dist.] 2005)
Statements Made For Medical Diagnosis And Treatment – Admissible
Lane v. State, 111 S.W.3d 203 (Tex.App.– Eastland 2003)
911 Calls – Admisible
Davis v. Washington, ___ U.S. ___, 124 S.Ct. 2266, 165 L.Ed.2d 224 (2006)
Campos v. State, 186 S.W.3d 93 (Tex.App.– Houston [1st Dist.] 2005)
Neal v. State, 186 S.W.3d 690 (Tex.App.– Dallas 2006)
Kearney v. State, 181 S.W.3d 438 (Tex.App.– Waco 2005)
Montoya v. State, 43 S.W.3d 568, 570-71 (Tex.App.– Waco 2001)
Dixon v. State, ___ S.W.3d ___, NO. 14-06-00351-CR (Tex.App.-- Houston [14th Dist.] delivered November 29, 2007)
Ruth v. State, 167 S.W.3d 560 (Tex.App.– Houston [14th Dist.] 2005)
Non- Testimonial – Admissible
Gongora v. State, ___ S.W.3d ___, NO. 2-05-148-CR, 2006 Tex. App. LEXIS
9789 (Tex.App. – Fort Worth delivered November 9, 2006)
Smith v. State, 187 S.W.3d 186 (Tex.App.– Fort Worth 2006)
Lagunas v. State, 187 S.W.3d 503 (Tex.App.– Austin 2005)
Wilson v. State, 195 S.W.3d 193 (Tex.App.– San Antonio 2006)
Lollis v. State, ___ S.W.3d ___, No. 06-06-00199-CR (Tex.App.– Texarkana
delivered August 10, 2007)
Spencer v. State, 162 S.W.3d 877 (Tex.App.– Houston [14th Dist.] 2005)
Testimonial – Not Admissible
Hammon v. Indiana, ___ U.S. ___, 124 S.Ct. 2266, 165 L.Ed.2d 224 (2006)
Vinson v. State, ___ S.W.3d ___ NO. PD-1540-06 & 1541-06 (Tex.Crim.App.
delivered January 16, 2008)
Shuffield v. State, 189 S.W.3d 782 (Tex.Crim.App. 2006)
Zapata v. State, ___ S.W.3d ___, No. 01-06-00286-CR (Tex.App.– Houston
[1st Dist] delivered June 15, 2007)
Mason v. State, 173 S.W.3d 105 (Tex.App.– Dallas 2005)
Davis v. State, 169 S.W.3d 660 (Tex.App.– Austin 2005)
Davis v. State, 203 S.W.3d 845 (Tex.Crim.App. delivered 2006)
Moore v. State, 169 S.W.3d 467 (Tex.App.– Texarkana 2005)
Article 38.071 V.A.C.C.P. – Video of Child-Complainant
Mitchell v. State, ___ S.W.3d ___, NO. 01-04-00853-CR, 2006 Tex. App. LEXIS
11090 (Tex.App. – Houston [1st Dist] delivered December 28, 2007)
Rangel v. State, 199 S.W.3d 523 (Tex.App.– Fort Worth 2006)
Morales v.State, ___ S.W.3d ___, NO. 13-05-188-CR. 2006 Tex. App. LEXIS 9771
(Tex.App.– Corpus Christi delivered November 9, 2006)
Laredo v. State, 194 S.W.3d 637 (Tex.App.– Houston [14th Dist.] 2006)
Article 38.072 V.A.C.C.P. – Outcry Witness
Hanson v. State, 180 S.W.3d 726 (Tex.App.– Waco 2005)
Autopsy Reports
Mitchell v. State, 191 S.W.3d 219 (Tex.App.– San Antonio 2005)
CPS Records
Wells v. State, ___ S.W.3d ___, No. 11-05-00335-CR (Tex.App.– Eastland delivered October 25, 2007)
Harmless Error
Clay v. State, ___ S.W.3d ___, No. PD-1370-05 (Tex.Crim.App. Delivered November 21,2007)
Impeaching the Declarant – Rule 806. Attacking and Supporting Credibility
Hernandez v. State, ___ S.W.3d ___, NO.04-05-00634-CR (Tex.App.– San Antonio delivered November 1, 2006)
Oveal v. State, 164 S.W.3d 735, n. 5 (Tex.App.– Houston [14th Dist.] 2005)
Ruth v. State, 167 S.W.3d 560 (Tex.App.– Houston [14th Dist.] 2005)
Doctrine Of Forfeiture By Wrongdoing
Gonzalez v. State, 155 S.W.3d 603 (Tex.App.– San Antonio 2004)
Gonzalez v. State, 195 S.W.3d 114 (Tex.Crim.App. 2006)
PSI Reports
Stringer v. State, ___ S.W.3d ___, NO. PD-757-06 (Tex.Crim.App. delivered
November 14, 2007)
Punishment Hearings
Wall v. State, 143 S.W.3d 846 (Tex.App.– Corpus Christi 2004)
Wall v. State, 184 S.W.3d 720 (Tex.Crim.App. 2006)
Wall v. State, ___ S.W.3d ___, No. 13-02-636-CR (Tex.App.– Corpus Christi
delivered February 21,2008)
PSI Reports
Stringer v. State, 241 S.W.3d 52 (Tex.Crim.App. 2007)
Revocation Proceedings
Smart v. State, 153 S.W.3d 118 (Tex.App.– Beaumont 2004)
Appeal – Harm Analysis
Scott v. State, 227 S.W.3d 670 (Tex.Crim.App. 2007)
LIMINE MOTION -- CONFIDENTIAL INFORMANT
LIMINE MOTION -- CURATIVE ADMISSION
JURY VOIR DIRE – PROBABLE CAUSE
NOTICE OF APPEAL – RAISED BY WRITTEN PRETRIAL MOTIONS
NOTICE OF APPEAL – TRIAL COURT'S PERMISSION TO APPEAL
ORDER
PROBABLE CAUSE JURY CHARGE
PROBABLE CAUSE JURY CHARGE
PROBABLE CAUSE JURY CHARGE – DETENTION
PROBABLE CAUSE JURY CHARGE – TRAFFIC STOP
PROBABLE CAUSE JURY CHARGE – TRAFFIC STOP
PROBABLE CAUSE JURY CHARGE – TRAFFIC STOP - DWI
STIPULATION OF EVIDENCE
SUPPRESSION AFFIDAVIT
SUPPRESSION AFFIDAVIT
SUPPRESSION AFFIDAVIT – OBJECTION
SUPPRESSION AFFIDAVIT– OBJECTIONS TO STATE’S AFFIDAVIT
SUPPRESSION MEMORANDUM – AIRP0RT SEARCH
SUPPRESSION MEMORANDUM – CONSENT SEARCH
SUPPRESSION MEMORANDUM – FIREMEN
SUPPRESSION MEMORANDUM – ILLEGAL LANE CHANGE
SUPPRESSION MEMORANDUM – SEARCH WARRANT
SUPPRESSION MEMORANDUM – TRAFFIC STOP FOR WARRANTS
SUPPRESSION MOTION -- ARREST WARRANT
SUPPRESSION MOTION -- FRANKS V. DELAWARE
SUPPRESSION MOTION -- MORE THAN ONE GROUND
SUPPRESSION MOTION -- TEXAS STATUTES
SUPPRESSION MOTION -- TEXAS STATUTES AND CONSTITUTION
SUPPRESSION MOTION -- TEXAS STATUTES, TEXAS AND U.S. CONSTITUTION
DIRECT EXAMINATION - DEFENDANT
CROSS EXAMINATION - ARRESTING OFFICER
LAWFUL DETENTION - UNLAWFUL SEARCH
DIRECT EXAMINATION - DEFENDANT
CROSS EXAMINATION - ARRESTING OFFICER
DIRECT EXAMINATION - DEFENDANT
CROSS EXAMINATION - ARRESTING OFFICER
DIRECT EXAMINATION - DEFENDANT