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167 Tex. Crim. 608

322 S.W.2d 260

Lee v. State

Court of Criminal Appeals of Texas

Decided October 8, 1958

Court of Criminal Appeals of Texas · decided 1958-10-08

Key passage — most relied on by later courts

““What I have said is to demonstrate that unless and until evidence obtained in a search or arrest is, prima facie, shown to be obtained in accordance with legal requirements and therefore reasonable, its receipt in evidence in a criminal case is expressly prohibited and unlawful.” See Article 38.23 (formerly 727a), V.A.C.C.P.; Art. I, Sec. 9, Texas Constitution; Fourth Amendment, United States Constitution.”

quoted by 1 later decision, including Ortega v. State

Relies on 108 Tex. Crim. 167 - Henderson v. State · Barrett v. State · Blackburn v. State

Good law ✅— No negative treatment on recordhow we know

Decided 1958-10-08

How this case has been cited

Cited by 40 later decisions — most recently February 2016 · most notably Satillan v. State (1971), Jensen v. State (2002)

40 state decisions

2201958196019701980199020002010decided

Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.

View the full empirical analysis of this case →

DAVIDSON, Judge

¶1(dissenting).

¶2According to their testimony, the officers searched appellant’s automobile by reason and under authority of a search warrant. The evidence upon which this conviction rests and with*612out 'which no conviction could legally result was obtained as a result of that search.

¶3Appellant objected to the evidence obtained as a result of the search because of the illegality of the search warrant.

¶4Neither the search warrant nor the affidavit upon which it was issued was offered in evidence and neither is a part of this record.

¶5But the contents of these instruments are not shown, nor is it otherwise shown that the affidavit and the search warrant complied with statutory requirements or were sufficient — upon their face — to authorize the search.

¶6The majority opinion overrules appellant’s objection and admits the evidence obtained as a result of the search because appellant did not bring before this court the affidavit and the search warrant and evidence the correctness of the objection leveled thereto. In other words, it is the holding of the majority that the burden is upon the accused to show that a search of his property or the arrest and search of his person are unlawful before he can claim that such search was unlawful and that the evidence obtained was illegal. Stated another way: the holding of the majority is that evidence obtained by officers as a result of the search of one’s person or property is admissible arid so remains until and unless the person attacking the admission of the evidence shows that the search was without authority of law, thereby casting upon the accused the burden of proving that said evidence was not admissible.

¶7To such conclusion I can not agree.

¶8It is my opinion that when the state seeks to introduce evidence obtained as a result of a search of one’s person, property, or possessions the burden is upon the state, as a condition precedent to the admission of such testimony, to show that it was lawfully obtained and therefore admissible in evidence. For the state to comply with that burden, the least objection by the accused is all that is or should be required. Stated another way: it is my view that when the state seeks to introduce evidence which upon its face is ordinarily not admissible and becomes admissible only by reason of some exception, the burden is upon the party offering the evidence to show a compliance with or existence of the exception as a condition precedent to the admission of the evidence.

¶9*613A general objection on the part of the accused requires a showing that the exception exists which renders admissible the otherwise inadmissible testimony.

¶10Here are the reasons why my view is correct and that of the majority incorrect:

¶11The Constitution of this state (Art. 1, Sec. 9) and of the United States (Fourth Amendment) guarantee that the people of this state “shall be secure in their persons, houses, papers, and possessions, from all unreasonable seizures or searches.” Only such searches and seizures (arrests) as are reasonable are authorized. All others are therefore prohibited as unreasonable.

¶12The framers of the Constitution did not undertake to define what searches and seizures are reasonable. The legislature, however, has provided by statute for the issuance of search warrants and for the arrest, with a warrant of arrest, of individuals. In addition to these statutes, this court, by construction, has authorized search of certain properties upon what is known as probable cause.

¶13A search or arrest made in compliance with these statutes or which comes within the rules stated is reasonable, within the meaning of the Constitution. It follows, therefore, that searches and arrests which are made without lawful authority are unreasonable and are prohibited by the Constitution.

¶14What constitutes an unreasonable search or seizure, as I understand it, is very aptly stated in 47 Am. Jur., Searches and Seizures, Sec. 52, p. 533, as follows:

“The decisions appear to warrant the generalizations that every unlawful search and seizure is unreasonable, and that a search and seizure is unreasonable where it is not authorized by statute, or where the statute under which the warrant is issued does not conform to the conditions under which the constitutional guaranties permit such warrants to issue; or where the conditions prescribed by the statute have not been met

¶15The legislature of this state was not content, however, to rest the admission of evidence alone upon the constitutional provision prohibiting unreasonable searches and seizures but, in addition, enacted Art. 727a, C.C.P., which provides that:

“No evidence obtained by an officer or other person in vio*614lation of any provision of the Constitution or laws of the United States or of this State shall be admitted in evidence against the accused on the trial of any criminal case.”

¶16Such statute not only renders inadmissible evidence obtained in violation of the search and seizure provisions of State and Federal Constitutions but includes any evidence obtained in violation of the statute law of this state touching searches and arrests.

¶17What I have said is to demonstrate that unless and until evidence obtained in a search or arrest is, prima facie, shown to be obtained in accordance with legal requirements and therefore reasonable, its receipt in evidence in a criminal case is expressly prohibited and unlawful.

¶18Now let us see what this court has said touching the question as to which party has the burden of establishing the admissibility or inadmissibility of evidence obtained by a search or an arrest:

¶19The case of Henderson v. State, 108 Texas Cr. Rep. 167, 1 S.W. 2d 300, is, in my opinion, directly in point upon the question. In that case the state placed peace officers upon the stand and proposed to prove by them what they found as a result of a search of the residence of the accused. The accused objected to such proof because it was not shown that the search was authorized. The prosecuting attorney then asked the witnesses if they had a search warrant. It was developed that the officers did not have the warrant with them at the trial but that it was in the office of a justice of the peace. Without any further effort on the part of the state to produce the warrant, to show its issuance, or to prove its contents the officers were permitted to testify as to what they found as a result of a search of the residence over the objection that the state had failed to show that the witnesses had a valid search warrant. The court there said:

¶20“The real question is, having proved only that the officers had a search warrant, without any showing that it was regular on its face, had the state laid a sufficient predicate to permit evidence as to the result of the search? Our present statutes, notably Articles 4a and 727a, C.C.P. (1925), place the receipt of evidence secured by search of a private residence somewhat on the same basis as the confession of the accused which is excluded by statute unless taken under certain conditions (Art. 727, 1925 C.C.P.), which requires a predicate to be laid by the *615state which prima facie shows that the formalities have been complied with before the confession becomes admissible.”

¶21After citing- supporting authorities, the holding in the case was stated as follows:

“In the absence of a showing that the warrant under which the officers assumed to act in the present case was regular on its face and contained recitals showing compliance with the legal requirements, the learned trial judge fell into error in admitting proof of the evidence complained of.”

¶22It is difficult to understand how a case could be more directly in point with the instant case.

¶23Here, the officers made a search of the automobile upon the authority of what they said was a search warrant. The search warrant was not offered in evidence and does not appear in the record. There is an entire absence of any proof in this record as to the contents of the warrant or whether it was regular on its face or contained recitals showing compliance with legal requirements.

¶24The case of Blackburn v. State, 145 Texas Cr. Rep. 384, 168 S.W. 2d 662, follows the Henderson case and is also deemed directly in point here. In that case appellant objected to the admission in evidence of testimony showing the result of a search of his premises because the state did not exhibit, as a condition precedent to the introduction of said testimony, a valid search warrant authorizing the search. This court held in that case as follows:

“When objection was interposed to evidence of the officers, mere proof that the officers had a search warrant is no evidence that such warrant was regular on its face, and contained recitals showing compliance with legal requirements.”

¶25Under that holding, the mere exhibition of the search warrant to the trial court, without introducing it as evidence, was not and could not be sufficient, because there was nothing to show that the exhibited warrant was regular upon its face or complied with legal requirements.

¶26The objection to proof of the search was well taken.

¶27From the authorities above discussed it appears that it is *616the correct rule of law in this state that when evidence is sought to be introduced which was obtained as the result of a search warrant the state, as a condition precedent to the introduction of such testimony, must present a prima facie case showing that the search warrant was properly issued.

¶28It becomes material, then, to know when the state has fulfilled the burden cast upon it.

¶29The authorities are in accord that this is accomplished when the state introduces a search warrant regular upon its face, or otherwise presents a prima facie case showing that the search was authorized by law — in which event the burden is upon the accused to show the illegality of the search and the admissibility of the evidence. Taylor v. State, 120 Texas Cr. Rep. 268, 49 S.W. 2d 459, and authorities there cited.

¶30Such is the construction I place upon the case of Williams v. State, 159 Texas Cr. Rep. 487, 264 S.W. 2d 731, authored by me while a commissioner of this court and which the majority opinion cites as supporting their holding that the accused has the burden of proving the invalidity of a search warrant relied upon to sustain a search and the inadmissibility of evidence obtained as a result of a search of his person or property.

¶31It will be noted that the Williams case pointed out that the search was made by virtue of a search warrant. The state had thereby made out a prima facie case. In such instance, the burden shifted to the accused to show the invalidity of the warrant. Such was the holding in the Williams case.

¶32The DeLeon case, cited in the majority opinion, is susceptible of the construction that the search warrant was introduced in the record.

¶33Neither the Williams case nor the DeLeon case supports or sustains the holding of the majority. If they do, however, then they ought to be overruled because they are wrong and against the weight of the authority and destroy our constitutional guarantee against unreasonable search and seizure.

¶34Under the holding of the majority it is now the law of this state that peace officers can, in the dead of night, kick in the door of one’s private residence, search and ransack his house, and arrest and carry him to jail without evidencing any lawful authority for such acts and conduct.

¶35*617To complain thereof or to seek redress therefor, such an outraged citizen is required to prove that the officers had no lawful authority to do what they did. Their acts, of and within themselves, show the wrongfulness and unlawfulness thereof. But, under the holding here, such acts are presumed to be lawful and remain so until the outraged citizen shows that the acts were committed without lawful authority.

¶36It will be remembered that at one time it was unlawful for a peace officer, or any other person, to search one’s private residence, person, or personal possessions without having first obtained a search warrant as required by law. The penalty for a violation of that law was a fine of not less than $100 nor more than $500 or by confinement in the county jail for not more than six months or by both such fine and imprisonment. Arts. 4a and 4b, Code of Criminal Procedure of 1925.

¶37The legislature repealed those statutes in 1929, and since that time there has been no law in this state making it unlawful and punishable as a penal offense for a peace officer to search one’s private residence, person, or possessions without lawful authority.

¶38Under the holding of this court in the instant case, the only chance a peace officer now takes in searching one’s private residence, property, or possessions, or person is that if the injured party can make proof that such search was unlawful all he can do is to sue the officer for damages.

¶39Under such system and rule, the freedom from unreasonable search and arrest of which we so proudly boast has deteriorated to the point that it now exists only at the will and pleasure of the peace officers of this state.

¶40I have no apology for expressing my views at length upon the question of search in a case which is of little importance, such as the instant case. The rule announced here and to which I address myself is the same as if this were a case of great moment.

¶41The majority opinion appears not to justify the introduction of the evidence of the search solely upon the proposition that the appellant failed to show that the search was unlawful. The majority take the alternative position that if they are not correct in holding that the burden was on the appellant to show the unlawfulness of the search the state met the burden because, having exhibited the warrant and its supporting affidavit to *618the trial judge and having secured a ruling from him that they were valid, the state made out a prima facie case authorizing the search.

¶42I am at a loss to ascertain from this record any authority for the statement that the search warrant and the affidavit were exhibited to the trial court. Here is the record as I read it:

¶43The state adduced from the witness Bond, who made the search of the automobile, the following testimony:

[“Q. State what you did when you first saw the defendant?] A. Followed him.
[“Q. Did you later stop the automobile?] A. He stopped himself in the twenty-one hundred block of Berry.
[“Q. What did you do after the defendant stopped?] A. We handed him a policy search warrant, and identified ourselves as officers. He read the search warrant.
[“Q. What was the search warrant for?] A. A Policy search warrant for the automobile he was driving, issued by Judge Maes.
[“Q. Automobile license number SK-689?] A. Yes sir.
[“Q. I am going to show you this affidavit, and search warrant and ask you if this is the affidavit and search warrant you got for the automobile?] A. Yes sir.
[“Q. Did you obtain it from Judge Maes?] A. Yes sir.”

¶44At this point, state’s counsel announced that he “would like to have the affidavit marked State’s exhibit number one for identification only.” The court reporter noted in the statement of facts that the instrument was marked by him as state’s exhibit number one for identification purposes only, following which the testimony of the witness Bond was resumed, as follows:

[“Q. I’ll show you the search warrant and ask you if you recognize that?] A. Yes sir.
[“Q. Is that the search warrant you obtained from Judge Maes?] A. Yes sir.”

¶45*619Thereupon, state’s counsel asked to have “the Search Warrant marked State’s Exhibit number two for identification only” and the court reporter noted that he marked the instrument as “State’s exhibit number two for identification purposes only.”

¶46The foregoing is all that this record reflects as to the introduction or exhibition of the affidavit and the search warrant, that is: that state’s counsel asked that the instruments be marked for identification. Nowhere is it shown that those instruments were introduced in the record or exhibited to the court or the appellant.

¶47It is apparent, therefore, that the record fails to reflect that the state, before searching the automobile, showed its authority to do so.

¶48But, for the sake of argument, let it be conceded that the affidavit and the search warrant were exhibited to the trial court, as the majority opinion says. Such by no means dispenses with the necessity of having this record reflect the affidavit and the warrant.

¶49Besides the appellant, there are others interested in knowing the contents of these instruments and whether they authorized a search of the automobile. Those others happen to be the judges of this court!

¶50Here is a man convicted in this state upon testimony which the state admits was obtained by a search of his automobile, under a search warrant.

¶51To the introduction of that testimony repeated objections are urged, to which the trial court makes, among others, the following ruling:

“Let the record show the defendant and his attorney object to the introduction of any and all of the items found as a result of this search, and he has a running objection to any testimony concerning the findings, and the result of the search.”

¶52From the conviction which resulted, the appellant exercises his right of appeal and his right to have this court determine whether the state was authorized to use against him the evidence obtained as a result of a search of his automobile.

¶53By that appeal, the jurisdiction of this court attaches and *620it thereby becomes the duty of the judges of this court to determine if the evidence of the search was admissible, such determination to be made from the record before us.

¶54As one of the judges of this court I know that under the Constitution of this state one’s automobile is protected from unreasonable search and seizure. I know that the statute law of this state prescribes when a search warrant may issue to search one’s automobile and the requisites to the issuance of a valid search warrant. I know that under the prior holdings of this court the burden is upon the state to show the right to search under a search warrant.

¶55Charged with the knowledge of these requirements, how am I, as a judge of this court, to determine the question of the lawfulness of the search if there is not before me, as a part of the record, evidence sufficient to show the right of the officers to make the search?

¶56I can not delegate to another the right to make that determination for me. I have no right to accept the finding of the trial court and blindly adopt his conclusions as my own.

¶57When I vote to affirm a conviction obtained solely and alone as a result of a search of one’s person, property, or possessions, under a search warrant, I ought to be able to point in the record before me to where the state showed that the warrant was valid and authorized the search.

¶58Such a showing is not here.

¶59My brethren sustain the validity of Art. 642c, V.A.C.P., in so far as it makes unlawful the possession of policy slips — which is the offense for which appellant has been convicted.

¶60The fact that the state, here, in order to prove its case had to call upon what it termed an expert witness upon policy to testify as to what the meaning of “policy plays” was, of and within itself shows that the statute, in making unlawful the possession of a policy play, is so vague, indefinite, and uncertain as to come within the condemnation of Art. 6, P.C., which renders the statute invalid.

¶61Whenever the meaning of a statute or the words contained therein are dependent upon expert testimony, the expert makes the law and not the legislature. If one expert by his testimony *621can make a statute, another expert can by his testimony destroy it. Moreover, expert testimony has never been permitted to invade the province of the jury and to determine the very fact which the jury were called upon to determine.

¶62Here, it was the duty of the jury to determine whether appellant possessed a policy play. The expert made that determination for the jury by testifying as to what a policy play was.

¶63I respectfully dissent.

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