Rovnak v. State
Rovnak v. State
Opinion of the Court
OPINION
Opinion by
Richard Rovnak appeals his conviction for possession of marihuana in an amount of 2,000 pounds or less, but more than fifty pounds. After the trial court denied Rov-nak’s motion to suppress, Rovnak entered a plea of guilty pursuant to a plea bargain agreement. The trial court assessed punishment at five years’ confinement in the TDJC-ID, probated, and a $2,000 fine. Rovnak timely filed a general notice of appeal.
Rovnak contends the trial court erred in denying his motion to suppress because the warrantless search which produced the complained-of evidence violated his right to be free from unreasonable searches and seizures under the Fourth and Fourteenth Amendments of the United States Constitution. Rovnak also contends the trial court erred in denying his motion to suppress because the warrantless search violated Article I, § 9 of the Texas Constitution and Article 38.23 of the Texas Code of Criminal Procedure.
On March 4, 1997, Officer Harvey Lyn Beasley of the Ark-La-Tex Narcotics Task Force was working narcotics interdiction on Interstate 30 in Morris County, Texas. Officer Beasley stopped Rovnak for exceeding the speed limit. Officer Beasley approached Rovnak and asked him for his driver’s license and vehicle registration. Rovnak could not produce his driver’s license and advised Officer Beasley that the vehicle was a rental vehicle. He gave Officer Beasley the rental agreement that stated the vehicle had been rented by Robert Kidd. Rovnak’s name did not appear on the agreement as an approved driver.
Officer Beasley issued Rovnak a warning citation and noted that Rovnak appeared very nervous. Officer Beasley testified that Rovnak told him he was coming from Houston, where he had been visiting a friend, and was going back home to Ohio. Officer Beasley thought the route Rovnak was traveling was unusual for someone traveling from Houston to Ohio. He then asked Rovnak if there were any drugs in the vehicle, and Rovnak told him there were not. Officer Beasley asked for consent to search the vehicle, and Rovnak told Officer Beasley he could check his luggage, which was on the back seat. When Officer Beasley began to search the luggage in the back seat, he smelled the odor of marihuana. A search ensued, and marihuana was found in zipper bags in the trunk of the car. Rovnak filed a pretrial motion to suppress the evidence, a hearing was held, and the trial court denied the motion. Subsequently, Rovnak pleaded guilty and the trial court assessed punishment consistent with Rovnak’s plea bargain.
A trial court’s ruling on a motion to suppress lies within the sound discretion of that court.
Rovnak contends the search occurred without his consent and was not justified by any exception to the warrant requirements of either the United States or Texas Constitutions. Rovnak contends that the ultimate issue to be decided on appeal is the issue of standing.
First, we will address whether Rovnak had standing to challenge the search. The purpose of both the Fourth Amendment and Article I, § 9 “is to safeguard an individual’s legitimate expectation of privacy from unreasonable governmental intrusions.”
Rovnak contends he had standing to challenge the search because he possessed a reasonable expectation of privacy in the vehicle, as evidenced by both Robert Kidd’s permission and the rental agency’s tacit permission to drive the vehicle. The rule is established that if an appellant cannot show he had a legitimate expectation of privacy in the vehicle, he does not have standing to contest its search. When the legality of a search is in issue, the defendant bears the burden of proving his own privacy rights were violated.
It is established in this state that a defendant has standing to challenge the search of an automobile he does not own if he shows he gained possession of the borrowed car from the owner or one authorized to give permission to drive it.
Rovnak contends Boruff is distinguishable from the instant case because the defendant in Boruff was well aware of the express restrictions in the rental agreement when he took possession of the car and used it during a smuggling operation. Rovnak, however, admitted that he could not rent the car without a credit card, which Rovnak testified is the reason he asked Kidd to rent the car for him. Rov-nak testified that he stood nearby while Kidd filled out the paperwork. Kidd wrote the word “NONE” in the box listing additional drivers. Rovnak also testified he watched Kidd hand the rental agent his credit card and watched the agent hand Kidd the keys. Rovnak’s presence and observations during the transaction between Kidd and the rental agent leads to the inference that Rovnak knew of the restrictions contained in the agreement.
In Nite v. State,
The Renter and the following validly licensed individuals with Renter’s permission (“Authorized Drivers”) may operate the Vehicle: Renter’s spouse, employer or co-workers if engaged in business related activities with the Renter; persons parking the Vehicle at commercial establishments; or persons during an imminent life-threatening emergency situation. All other additional Authorized Drivers must appear at the time of rental and be named on the face of the Agreement....
Rovnak contends that the present rental agreement contains no language on its face which prohibits a third party’s use of the vehicle similar to the express language in the rental agreement in Nite. Here, the rental agreement stated in capital letters “ONLY DRIVERS AUTHORIZED BY BUDGET ARE PERMITTED TO OPERATE THE VEHICLE: RENTER IS RESPONSIBLE FOR ALL INJURY AND DAMAGE CAUSED BY UNAUTHORIZED DRIVERS.” Rovnak contends this language is directed at limiting the lessor’s liability for unauthorized drivers.
Rovnak contends he had the tacit approval of the rental car agency because the rental agent “knew everything that was occurring.” Rovnak argues that since the rental agent saw him and Kidd together at the rental desk, the rental agent must have known Kidd was renting the vehicle for Rovnak’s use. The rental agent could not have known that Rovnak was going to use the car when Kidd filled out his name as the renter, wrote “NONE” in the box authorizing additional drivers, and gave the rental agent his personal credit card to pay for the rental. Simply because two people stand together while one is renting a car does not automatically put the rental agent on notice that both persons will be driving the car. Rovnak testified that the rental agent gave Kidd the keys and then “after we took the car I took them and I took the car.” Rovnak testified that after Kidd gave him the keys, Kidd got in his car, and he got in the rental car and drove away. This testimony suggests that the rental agent did not see Kidd hand Rovnak the keys, and there is no evidence in the record that the rental agent saw Rovnak drive away in the rental car. Rovnak gave the following testimony during the motion to suppress in support of his contention that the rental employee “knew what was occurring.”
Q: And this attendant, this Budget employee, saw both of you standing there?
A: Yes, sir.
Q: This [B]udget employee dealt with both of you?
A: Yes, sir.
Q: The paperwork that was filled out by Mr. Kidd, with you standing there, was done at the counter?
A: Yes, sir.
Q: With the employee of Budget there.
A: Yes, sir.
Q: So the three of you were there.
A: Yes, sir.
Q: And there was no question what was occurring?
A: Yes.
Q: The Budget employee knew what was occurring?
A: Yes, sir.
This testimony, when combined with Rov-nak’s testimony that “after we took the car I took them [the keys] and I took the car,” and the circumstances surrounding the transaction does not affirmatively establish that the Budget employee knew Rovnak would be using the rental car or show the employee gave Rovnak approval to use the vehicle.
In Reyes v. State,
In United States v. Wellons,
In United States v. Riazco,
In United States v. Muhammad,
Rovnak met his burden of showing he had an actual subjective expectation of privacy in the vehicle when he testified that he did not give Officer Beasley consent to search the vehicle. However, Rovnak did not meet the burden of showing that this subjective expectation was one society would recognize as objectively reasonable under the circumstances. There was no showing that Rovnak had a property or possessory interest in the vehicle when Kidd was not authorized to give Rovnak permission to use it. For the same reason, there was no showing Rovnak was legitimately in the place invaded, nor did Rov-nak have the right to exclude others because Budget could have prevented him from using the vehicle. Rovnak’s claim of privacy was not consistent with historical notions of privacy. In support of this contention, Rovnak cites this Court to Chapa v. State,
Next, we will address both of Rovnak’s contentions that the trial court erred in denying his motion to suppress because the warrantless search violated the Fourth and Fourteenth Amendments to the United States Constitution, Article I, § 9 of the Texas Constitution, and Article 38.23 of the Texas Code of Criminal Procedure.
A warrantless search is per se unreasonable unless it comes within one of the court-created exceptions to the general requirement that a search must be conducted under warrant.
One exception to the general rule that warrantless searches are per se unreasonable, recognized by both the federal and Texas courts, is the “automobile” exception.
Rovnak does not contend that Officer Beasley had no right to stop the vehicle he was driving for a traffic violation. After Rovnak gave Officer Beasley the limited consent to search his luggage, Officer Beasley smelled the odor of marihuana while in the back seat. Probable cause arose at that time for the officer to believe a crime had been or was being committed.
The judgment is affirmed.
. Villarreal v. State, 935 S.W.2d 134, 138 (Tex.Crim.App. 1996).
. Id. at 138 (citing Romero v. State, 800 S.W.2d 539, 543 (Tex.Crim.App. 1990)).
. Id.
. Villarreal, 935 S.W.2d at 138 (citing Richardson v. State, 865 S.W.2d 944, 948 (Tex.Crim.App. 1993)).
. Villarreal, 935 S.W.2d at 138 (citing Rakas v. Illinois, 439 U.S. 128, 143, 99 S.Ct. 421, 430, 58 L.Ed.2d 387 (1978); Richardson, 865 S.W.2d at 948-49; Fuller v. State, 829 S.W.2d 191, 202 (Tex.Crim.App. 1992)).
. Villarreal, 935 S.W.2d at 138 (citing Calloway v. State, 743 S.W.2d 645, 650 (Tex.Crim.App. 1988)).
. Villarreal, 935 S.W.2d at 138 (citing Smith v. Maryland, 442 U.S. 735, 740, 99 S.Ct. 2577, 2580, 61 L.Ed.2d 220 (1979); Richardson, 865 S.W.2d at 948-49). The court in Villarreal stated that the court of appeals had acted properly in deciding de novo the question of whether appellant’s subjective expectation of privacy was one that society was prepared to recognize as reasonable, because that question was a question of law. In Chapa v. State, 729 S.W.2d 723, 728 n. 3 (Tex.Crim.App. 1987), the Court of Criminal Appeals explained:
Whether a particular expectation of privacy is one society is willing to recognize, however, [as reasonable] is in the nature of a legal rather than a factual inquiry. All that is necessary to be proven as a factual matter is the particular context in which appellant [the defendant] harbored that expectation. It is then left to be resolved as a matter of law whether in the context shown society is willing to sanction that expectation as reasonable....
Denominating the question as one of law is sensible, because an appellate court is in a better position to decide it correctly than is a trial court. Villarreal, 935 S.W.2d at 139 (citing Miller v. Fenton, 474 U.S. 104, 113-14, 106 S.Ct. 445, 451-52, 88 L.Ed.2d 405 (1985)).
. Villarreal, 935 S.W.2d at 138 (citing Calloway, 743 S.W.2d at 651).
. Rakas, 439 U.S. 128, 131 n. 1, 99 S.Ct. 421, 58 L.Ed.2d 387; Wilson v. State, 692 S.W.2d 661 (Tex.Crim.App. 1984) (opinion on rehearing).
. Nite v. State, 882 S.W.2d 587, 591 (Tex. App.-Houston [1st Dist.] 1994, no pet.) (citing State v. Bassano, 827 S.W.2d 557, 559-60 (Tex.App.-Corpus Christi 1992, pet. ref’d); Stine v. State, 787 S.W.2d 82, 85 (Tex.App.Waco 1990, pet. ref’d); Sutton v. State, 711 S.W.2d 136, 138 (Tex.App.-Houston [14th Dist.] 1986, no pet.)).
. 898 F.2d 1034 (5th Cir. 1990).
. 909 F.2d 111 (5th Cir. 1990).
. Id. at 113-14.
. Id. at 117.
. Id.
. Id. at 114.
. Id.
. Id. at 117.
. It is important to note that Kidd’s initials do not appear in some other areas labeled with an "X” for either a signature or initial.
. 910 S.W.2d 585 (Tex.App.-Amarillo 1995, pet. ref’d).
. Id. at 589.
. 808 F.2d 1050 (5th Cir. 1987).
. 32 F.3d 117 (4th Cir. 1994).
. id. at 119.
. 918 F.2d 885 (10th Cir. 1990).
. Id. at 887-88.
. Id. at 888.
. Id.
. 91 F.3d 752 (5th Cir. 1996).
. Id. at 754 (citing United States v. Roberson, 6 F.3d 1088, 1091 (5th Cir. 1993)).
. Riazco, 91 F.3d at 755.
. Id. at 754.
. Id.
. Id. at 755.
. 58 F.3d 353 (8th Cir. 1995).
. Id. at 355.
. Id. (citing United States v. Gomez, 16 F.3d 254, 256 (8th Cir. 1994); United States v. Rose, 731 F.2d 1337, 1343 (8th Cir. 1984)).
. 729 S.W.2d 723, 725-26 n. 1 (Tex.Crim. App. 1987).
. Id. at 729.
. There is no evidence in the record that Rovnak ever paid Kidd for his use of the rental vehicle.
. Article 38.23(a) provides that “No evidence obtained by an officer or other person in violation of any provisions of the Constitution or laws of the State of Texas, or of the Constitution or laws of the United States of America, shall be admitted in evidence against the accused on the trial of any criminal case." TexCode Crim. Proc. Ann. art. 38.23(a) (Vernon Supp. 1999).
. At least two courts have held that if a defendant does not have a legitimate expectation of privacy in the car searched, then the defendant also does not have a legitimate expectation of privacy in those items belonging to him which he places in the car. In United States v. Wellons, 32 F.3d 117 (4th Cir. 1994), the court held that "one who can assert no legitimate claim to the car he was driving cannot reasonably assert an expectation of privacy in a bag found in that automobile .... A person who cannot assert a legitimate claim to a vehicle cannot reasonably expect that the vehicle is a private repository for his personal effects, whether or not they are enclosed in some sort of container, such as a paper bag.” Id. at 119 (citing United States v. Hargrove, 647 F.2d 411, 413 (4th Cir. 1981)).
. See Longoria v. State, 747 S.W.2d 50, 52 (Tex.App.-San Antonio 1988, no pet.) (citing Aldridge v. State, 482 S.W.2d 171, 174 (Tex.Crim.App. 1972)).
. Reyes v. State, 910 S.W.2d 585, 589 (Tex. App.-Amarillo 1995, pet. ref'd) (citing State v. Phillips, 752 S.W.2d 194, 196 (Tex.App.Amarillo 1988, no pet.)).
. Reyes, 910 S.W.2d at 590 (citing Wilson v. State, 621 S.W.2d 799 (Tex.Crim.App. [Panel Op.] 1981)).
. 815 S.W.2d 681 (Tex.Crim.App. 1991).
. Reyes, 910 S.W.2d at 590 (citing Heitman, 815 S.W.2d at 690).
. Reyes, 910 S.W.2d at 590.
. 865 S.W.2d 944 (Tex.Crim.App. 1993).
. Reyes, 910 S.W.2d at 590 (citing Richardson, 865 S.W.2d at 953-54).
. 887 S.W.2d 31 (Tex.Crim.App. 1994).
. Reyes, 910 S.W.2d at 590 (citing Aitch v. State, 879 S.W.2d 167, 172 (Tex.App.-Houston [14th Dist.] 1994, pet. ref'd)).
. Reyes, 910 S.W.2d at 590.
. Amos v. State, 819 S.W.2d 156, 161 (Tex. Crim.App. 1991).
. 633 S.W.2d 827, 850 (Tex.Crim.App. [Panel Op.] 1981).
. Longoria, 747 S.W.2d at 52 (citing Bumper v. North Carolina, 391 U.S. 543, 88 S.Ct. 1788, 20 L.Ed.2d 797 (1968)).
. Longoria, 747 S.W.2d at 52 (citing Allen v. State, 487 S.W.2d 120 (Tex.Crim.App. 1972)).
. Longoria, S.W.2d at 52 (citing Schneckloth v. Bustamonte, 412 U.S. 218, 93 S.Ct. 2041, 36 L.Ed.2d 854 (1973)).
. Longoria, 747 S.W.2d at 52 (citing Brown v. State, 481 S.W.2d 106 (Tex.Crim.App. 1972)).
Concurring Opinion
Concurring by
I write this separate opinion to express my judicial observations about the exclusionary rule and its applicability to this case.
On December 21, 1911, the home of Fremont Weeks was unreasonably searched by officers of the government, and all of his books, letters, money, paper, notes, evidence of indebtedness, stock certificates, insurance policies, deeds, abstracts and other muniments of title, bonds, candies, clothes, and other property in the home were illegally seized in violation of the Fourth Amendment of the Constitution of the United States.
In the case of Weeks v. United States,
The exclusionary rule has cost the courts much criticism as being the enforcement of a technicality, although a mandate by the Constitution of the United States or of this State is not a technicality. Lakes of printer’s ink have been used to write upon the application of this rule. But it should again be reviewed by the United States Supreme Court to determine if it is serving the purpose for which it was primarily designed.
Through the years, many exceptions have been grafted onto the construction of the Fourth Amendment, often causing the courts considerable effort to determine whether an invalid search and seizure had been made. In the present case, for example, one of the issues presented to this Court required a factual determination of a matter outside of the searching officer’s knowledge dealing with whether the defendant had standing to object to a search. Information of any prior verbal consent from the owner of the vehicle was outside the officer’s knowledge at the time of the search.
From my perception, the exclusionary rule is not working to prevent unreasonable searches of many innocent travelers on our highways, and when it is enforced on a person who is guilty of a criminal violation, then the result may be to let the criminal go free. Furthermore, the officer who conducted the unconstitutional search is not sanctioned. The rights of all citizens under the Fourth Amendment would be better protected if the application as to when to apply the Fourth Amendment were simplified. An officer cannot be expected to keep up with all the nuances and variations of its enforcement that continue to flow from the courts, and these rulings often leave ambiguities that split courts on whether there was a violation of the Fourth Amendment.
The Supreme Court of the United States in Knowles v. Iowa,
. 232 U.S. 383, 34 S.Ct. 341, 58 L.Ed. 652 (1914), overruled, Mapp v. Ohio, 367 U.S. 643, 81 S.Ct. 1684, 6 L.Ed.2d 1081 (1961).
. 67 U.S.L.W. 4027, — U.S.-, 119 S.Ct. 484, 142 L.Ed.2d 492 (1998).
Reference
- Full Case Name
- Richard A. ROVNAK, II, Appellant, v. the STATE of Texas, Appellee
- Cited By
- 33 cases
- Status
- Published