Hubert v. State
Hubert v. State
Opinion of the Court
OPINION
PRICE, J.,
delivered the opinion of the Court
In this case, the appellant’s grandfather allowed the police to enter and search the appellant’s bedroom in the house they shared. The question is whether the grandfather had actual authority to consent to the search of the bedroom and, failing that, whether the police could reasonably rely on his apparent authority to consent to the search. We hold that the grandfather had actual authority to consent to a search of the appellant’s bedroom. Because we hold that the grandfather had actual authority, we need not
Facts and BACKGROUND
In 2004, the appellant was convicted of felony driving while intoxicated and sentenced to seven years’ imprisonment. He served a portion of this sentence before being released on parole. In September 2007, the appellant’s grandfather, Myron Reed, informed the appellant’s parole officer that the appellant had been driving without a license, had left the state, and was in possession of firearms — all violations of his parole conditions. Acting on this information, the appellant’s parole officer, Aaron Garcia, issued a warrant for the appellant’s arrest. Garcia forwarded the arrest warrant to Gilberto Casas, Jr., an officer with the Nueces County Constable’s Office. After receiving the warrant, Casas went to the house that the appellant shared with Reed, accompanied by Officer Valverde. When they arrived at the house, the officers found the appellant on the porch. They arrested the appellant and placed him in their squad car before searching the entire house, including the appellant’s bedroom. The officers found weapons and ammunition. The appellant was subsequently charged with unlawful possession of a firearm by a felon.
The appellant filed a pre-trial motion to suppress the evidence, arguing that the search of his bedroom violated the Fourth, Fifth, Sixth, and Fourteenth Amendments to the United States Constitution, Article I, Section 9, of the Texas Constitution, and Article 38.23 of the Texas Code of Criminal Procedure.
Officer Valverde also testified about the weapons found during the search and stated that, as “far as [he] knew, [the house] belonged to Mr. Reed.” On cross-examination, Valverde conceded that he had been aware at the time of the search, based on Reed’s claims, that only the appellant and occasionally the appellant’s fiancée slept in the bedroom. Valverde admitted that he had asked Reed no further questions regarding whatever permission Reed may have had to enter the appellant’s bedroom. Reed himself did not testify at the suppression hearing.
The trial court denied the appellant’s motion to suppress, and the appellant subsequently entered into a plea bargain with the State whereby he pled guilty to unlawful possession of a firearm in exchange for five years’ imprisonment. In denying the motion to suppress, the trial court did not file written findings of fact or conclusions of law. The appellant appealed, arguing that the trial court had erred in denying his motion to suppress because Reed lacked actual and apparent authority to consent to a search of the appellant’s bedroom.
The State filed a petition for discretionary review challenging the court of appeals’s holding that Reed lacked actual authority to consent “just because [he] did not sleep in the appellant’s bedroom” and that the police could not reasonably rely on Reed’s apparent authority to consent to the search absent some further clarification.
Standard of Review
In reviewing a motion to suppress, we apply a bifurcated standard of review.
Third Party Consent
The Fourth Amendment provides protection from “unreasonable” searches and seizures by government officials.
A third party can consent to a search to the detriment of another’s privacy interest if the third party has actual authority over the place or thing to be searched. The third party may, in his own right, give valid consent when he and the absent, non-consenting person share common authority over the premises or property.
mutual use of the property by persons generally having joint access or control for most purposes, so that it is reasonable to recognize that any of the co-inhabitants has the right to permit the*561 inspection in his own right and that the others have assumed the risk that one of their number might permit the common area to be searched.24
A defendant who has thus assumed the risk that another may permit a search of their shared property or premises may not complain of that search under the Fourth Amendment. And the fact that the relationship between the defendant and the third party has grown antagonistic will not necessarily vitiate consent.
Actual authority is not necessarily a prerequisite for a valid consensual search, however. The Supreme Court has explained that when an officer reasonably, though erroneously, believes that a third party purporting to provide consent has actual authority over the place or thing to be searched, apparent authority exists and the purported consent from the third party can serve to make the search reasonable.
The State has the burden to show that the person who consented to the search had actual or apparent authority to consent.
Application
The State argues that the court of appeals applied an incorrect standard of review when it failed to review the evidence in the light most favorable to the trial court’s ruling.
Actual Authority
On the basis of the testimony elicited during the suppression hearing, the trial court could have found, in support of its ultimate ruling, (1) that Reed was the exclusive owner of the house, (2) that the officers knew that Reed did not “live” or sleep in the room that the appellant inhabited, and (3) that Reed opened the door to the appellant’s bedroom for the officers to search it. The trial court could also have chosen to disbelieve the testimony of the appellant’s girlfriend that Reed was excluded from entering the room without express permission. That Reed did not sleep in the room — a fact that the officers plainly conceded they knew at the time of the search — has some tendency to show that Reed did not have mutual use of the appellant’s bedroom. However, the determination of whether a person has authority to consent to a search of another person’s bedroom cannot rest solely on this factor — ie., whether that third party sleeps in the other’s bedroom.
Notably, several courts have applied a different test and a different presumption. Mainly, these courts have followed the view that, when two autonomous adults jointly occupy a dwelling and have separate bedrooms, each occupant generally has a higher expectation of privacy in his
We refuse to apply such reasoning here. In our view it is more reasonable to conclude, on the particular facts of this case (viewed in the light most favorable to the trial court’s ruling), that the appellant, lacking any proprietary interest in the house, or even any possessory right other than by the grace of his grandfather, assumed the risk that his grandfather might permit the search of any area of the house that he might reasonably suspect the appellant was using for criminal purposes, even including the. appellant’s bedroom — at least in the absence of any agreement between the two that would expressly prohibit the grandfather from making such an intrusion, or some other obvious indicium of exclusion, such as a lock on the door to demonstrate that the grandfather was, de facto, excluded from the room. We hold that, on the facts as the trial court was entitled to view them, Reed had actual authority to consent to the search of the appellant’s bedroom.
Apparent Authority
The State alternatively contends that Reed had apparent authority to consent to the search of the appellant’s bedroom, i.e., that the officers reasonably believed Reed had authority to consent even if he did not. Because we hold that Reed had actual authority to consent to the search, there is no need for us to determine whether the officer’s conduct was justified by Reed’s apparent authority. We leave the apparent-authority doctrine to be further developed in a case in which its application is, unlike here, determinative of the outcome.
Because he possessed actual authority over the appellant’s bedroom, Reed had the power to consent to a search of the appellant’s bedroom. The search of the appellant’s bedroom was, therefore, reasonable under the Fourth Amendment. Accordingly, we reverse the judgment of the court of appeals and, as there are no other points of error requiring remand, we affirm the judgment of the trial court.
. Tex. Penal Code § 46.04.
. U.S. Const, amends. IV, V, VI, XIV; Tex. Const, art. I, § 9; Tex.Code Crim. Proc. art. 38.23.
. The State’s objection that the proffered documents “were not on file 14 days before this date of trial as required under the Rules of Evidence” was sustained. Apparently the prosecutor was referring to Texas Rule of Evidence 902(10). It seems more likely that admissibility of a certified copy of a deed would be governed by Rule 902(4) rather than Rule 902(10) — in any event, we have held that the Rules of Evidence do not apply in a pretrial suppression hearing. Granados v. State, 85 S.W.3d 217, 227 (Tex.Crim.App. 2002). The appellant did not challenge the trial court’s ruling on the State's objection, however, in the court of appeals.
. In the court of appeals, the State pointed to language in the plea agreement that the appellant had waived "all pretrial motions on file except those matters ruled on by the court,” arguing that this constituted a waiver of the appellant’s right to appeal.' In its opinion on original submission, the court of appeals entirely failed to address this question. On rehearing, however, the court of appeals held that there was no waiver, and the State does not contest that holding in this Court.
. Hubert v. State, 286 S.W.3d 484, 490-91 (Tex.App.-Corpus Christi 2009) (op. on reh'g).
. State's Petition for Discretionary Review, at 3.
. Tex.R.App. P. 66.3(b). The appellant has claimed that the search of his bedroom violated his rights under the United States Constitution, the Texas Constitution, and the Tex
. St. George v. State, 237 S.W.3d 720, 725 (Tex.Crim.App. 2007).
. Id.; Guzman v. State, 955 S.W.2d 85, 89 (Tex.Crim.App. 1997).
. Ohio v. Robinette, 519 U.S. 33, 40, 117 S.Ct. 417, 136 L.Ed.2d 347 (1996).
. The court of appeals’s opinion cites Maxwell v. State for the proposition that "whether consent was valid is a question of fact.” Hubert, 286 S.W.3d at 490 (citing Maxwell v. State, 73 S.W.3d 278, 281 (Tex.Crim.App. 2002)). Maxwell, in stating that "the validity of an alleged consent to search is a question of fact to be determined from all the circumstances [,]” overextends the Supreme Court case it relies on for the proposition. Maxwell, 73 S.W.3d at 281 (citing Robinette, 519 U.S. at 40, 117 S.Ct. 417). In Robinette, the Supreme Court held only that the voluntariness of consent given is a question of pure fact, and consent must be voluntary to be valid. Robinette, 519 U.S. at 40, 117 S.Ct. 417.
. See e.g., Riordan v. State, 905 S.W.2d 765, 770-73 (Tex.App.-Austin 1995, no pet.); Corea v. State, 52 S.W.3d 311, 316-18 (Tex.App.Houston [1st Dist.] 2001, pet. ref’d).
. See United States v. Hudson, 405 F.3d 425, 431 (6th Cir. 2005) (holding that the question of whether police had a reasonable basis for finding “that a third party had authority to consent to search” is a question of law); United States v. Rith, 164 F.3d 1323, 1328 (10th Cir. 1999) (holding that "whether consent was valid under the Fourth Amendment” is a question of law to be reviewed de novo); United States v. Kim, 105 F.3d 1579, 1581-82 (9th Cir. 1997) (determining that the question of whether facts supported a finding of authority for Fourth Amendment purposes is “an inherently legal one”). See also United States v. James, 353 F.3d 606, 613, 615 (8th Cir. 2003) (holding that the determination of whether there was joint access and control for actual authority is a fact question reviewed under the plain-error standard but a determination of whether the government reasonably relied on a third party’s consent is a question of law to be reviewed de novo); United States v. Stewart, 93 F.3d 189, 192 (5th Cir. 1996) (holding that "[ojbjective reasonableness is a question of law reviewed de novo " when scope of consent given is the issue on review).
. St. George, supra, at 725; State v. Ross, 32 S.W.3d 853, 856, n. 22 (Tex.Crim.App. 2000).
. U.S. Const, amend. IV.
. See generally Skinner v. Railway Labor Executives’ Ass'n, 489 U.S. 602, 619, 109 S.Ct. 1402, 103 L.Ed.2d 639 (1989) ("Except in certain well-defined circumstances, a search or seizure ... is not reasonable unless it is accomplished pursuant to a judicial warrant issued upon probable cause.”); Bell v. Wolfish, 441 U.S. 520, 558, 99 S.Ct. 1861, 60 L.Ed.2d 447 (1979) (holding that body-cavity searches of prisoners are not unreasonable); Ybarra v. Illinois, 444 U.S. 85, 91, 100 S.Ct. 338, 62 L.Ed.2d 238 (1979) (holding that it is unreasonable to search individuals who are in the same general area as someone being searched under a valid warrant without something more to establish probable cause).
. Maryland v. Dyson, 527 U.S. 465, 466, 119 S.Ct. 2013, 144 L.Ed.2d 442 (1999) (citing California v. Carney, 471 U.S. 386, 390-91, 105 S.Ct. 2066, 85 L.Ed.2d 406 (1985)); Wiede v. State, 214 S.W.3d 17, 24 (Tex.Crim.App. 2007).
. Katz v. United States, 389 U.S. 347, 357, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967).
. Schneckloth v. Bustamonte, 412 U.S. 218, 219, 93 S.Ct. 2041, 36 L.Ed.2d 854 (1973); Maxwell, 73 S.W.3d at 281.
. Maxwell, 73 S.W.3d at 281 (citing Robinette, 519 U.S. at 40, 117 S.Ct. 417).
. United States v. Matlock, 415 U.S. 164, 170, 94 S.Ct. 988, 39 L.Ed.2d 242 (1974); Becknell v. State, 720 S.W.2d 526, 528 (Tex.Crim.App. 1986); Fancher v. State, 659 S.W.2d 836, 839 (Tex.Crim.App. 1983) (explaining that "[i]t is well established in Texas that third parties have authority to consent to a search when they have equal control over and equal use of the premises being searched.”).
. Matlock, 415 U.S. at 171 n. 7, 94 S.Ct. 988; Maxwell, 73 S.W.3d at 281.
. Matlock, 415 U.S. at 171 n. 7, 94 S.Ct. 988. See also United States v. Rith, 164 F.3d 1323, 1330 (10th Cir. 1999), cert. denied 528 U.S. 827, 120 S.Ct. 78, 145 L.Ed.2d 66 (1999) (noting that "control for most purposes” is a normative inquiry which depends on the relationship between the consenting third party and the appellant; where the relationship is of the kind that creates a presumption of control, as does the parent-child relationship, and the presumption is not rebutted, the third party has authority to consent, even if the third party had not been using the room).
. See United States v. McAlpine, 919 F.2d 1461 (10th Cir. 1990) (noting that the defendant's "expectation of privacy is, if anything, diminished as a consequence of the antagonism between him and the [third party]” and emphasizing that that is "particularly true when the occupant of the premises is prompted to cooperate with the police because the defendant has committed a crime upon that other person); United States v. Moore, 917 F.2d 215 (6th Cir. 1990) (upholding consent by defendant's girlfriend — who lived in the same premises as defendant — and stressing that she "assisted the police to avoid possible criminal implication of herself”).
. People v. Sanders, 904 P.2d 1311, 1315 (Colo. 1995). See also People v. Cosme, 48 N.Y.2d 286, 422 N.Y.S.2d 652, 397 N.E.2d 1319 (1979) (upholding fiancee’s consent to search apartment shared with defendant where she took initiative to summon police because defendant was storing drugs in a closet used by both of them); State v. Frame, 45 Or.App. 723, 609 P.2d 830 (1980) (noting that a consenting occupant can act in his own interest where he or she summons the police to seize stolen property kept in the premises because the consenting party could later be charged with possession of such items); People v. Ireland, 38 Ill.App.3d 616, 348 N.E.2d 277 (1976) (noting that a co-occupant of premises in which contraband is kept runs a significant risk of facing criminal charges and can, therefore, act in his own interest in the Matlock sense).
. Illinois v. Rodriguez, 497 U.S. 177, 186, 110 S.Ct. 2793, 111 L.Ed.2d 148 (1990).
. Rodriguez, 497 U.S. at 181, 110 S.Ct. 2793; Malone v. State, 163 S.W.3d 785, 797-98 (Tex.App.-Texarkana 2005, pet. ref’d).
. Maxwell, 73 S.W.3d at 281. Under the Texas Constitution, the State must show by clear and convincing evidence that consent was validly given. Id.
. State’s Brief on the Merits, at 4.
. State v. Ross, 32 S.W.3d 853, 856, n. 22 (Tex.Crim.App. 2000).
. Hubert, 286 S.W.3d at 489.
. See Sorensen v. State, 478 S.W.2d 532 (Tex.Crim.App. 1972) (holding that twenty-year-old appellant's mother had authority to consent to a search of son’s bedroom where appellant had agreed to pay $10 per week as rent, he had not instructed mother to stay out of his room, and mother "infrequently” entered appellant’s room to pick up after him); Martinez v. State, 17 S.W.3d 677 (Tex.Crim.App. 2000) (explaining that mother's ownership of the house in which appellant lived was prima facie evidence of authority to let police officers search the house and the fact that appellant was an adult living in a bedroom within that house did not necessarily negate the mother’s authority to consent to search room); Turner v. State, 931 S.W.2d 52 (Tex.App.-Houston [14th Dist.] 1996) (holding that appellant’s mother had the authority to consent to search of defendant’s bedroom; defendant lived with parents rent-free for four years, mother owned the house, appellant’s bedroom door was open, mother knocked whenever appellant’s door was locked, and there were no restrictions placed on mother's right to enter bedroom); Sailings v. State, 789 S.W.2d 408 (Tex.App.-Dallas 1990, pet. ref’d) (holding that appellant's father had authority to consent to search of defendant’s bedroom where house defendant lived in was owned by his parents, room was not locked, and defen
.See e.g., Broughton v. State, 570 So.2d 1265 (Ala.Crim.App. 1990), cert. denied, (Nov. 16, 1990) (holding that the accused’s grandmother could consent to a search of the accused’s bedroom; grandmother owned the home, grandmother lived in the upstairs portion of the house while the accused slept in the basement, and grandmother had not been in basement more than six times in the past three years); State v. Woods, 806 S.W.2d 205 (Tenn. Crim.App. 1990) (holding that, where the accused lived in his grandmother's home for approximately three months, paid a portion of the bills, and the grandmother knocked on the door before entering the room, the accused’s occupancy of the room was not so exclusive as to deprive the grandmother of her authority to consent to a search of the accused’s room); Glenn v. Commonwealth, 48 Va.App. 556, 633 S.E.2d 205 (2006) (holding that, as owner of the residence, the grandfather had actual authority to consent to a search of the defendant’s bedroom; because there was no evidence that grandfather lacked authority to enter defendant’s room and because defendant’s bedroom did not have a lock or anything restricting access to the room, the court found that the grandfather shared common authority over the bedroom).
. People v. Bliey, 232 Ill.App.3d 606, 173 Ill.Dec. 856, 597 N.E.2d 830, 837 (1992). See also State v. Cole, 706 S.W.2d 917 (Mo.Ct. App. 1986) (explaining that a person living with his family can expect more intrusion that an independent renter living with non-relatives).
. Bliey, 173 Ill.Dec. 856, 597 N.E.2d at 837.
. See generally 4 Wayne R. LaFave, Search and Seizure, § 8.5(c) (4th ed. 2004 & Supp. 2009).
. See United States v. Jimenez, 419 F.3d 34, 40 (1st Cir. 2005) (holding that the lessee of an apartment where defendant was residing could not consent to a search of the defendant’s room where the lessee characterized defendant’s bedroom as "his space” and said she; did not enter the room "as a regular matter”); People v. Mullaney, 104 Mich. App. 787, 306 N.W.2d 347, 349 (1981) (holding that a defendant's sister could consent to a search of only the common areas of their shared house and her own bedroom, and explicitly stating that the sister could not consent to search the defendant's bedroom because the defendant had a reasonable expectation of privacy in her own bedroom); Commonwealth v. O’Neal, 287 Pa. Super. 238, 429 A.2d 1189, 1190-91 (1981) (holding that a lessee of a home could not consent to a search of a bedroom that was used exclusively by a temporary gratuitous guest because the guest had an expectation of privacy in the bedroom).
. See United States v. Kelley, 953 F.2d 562, 566 (9th Cir. 1992) (holding that a third party could consent to a search of her roommate’s bedroom where she had permission to use the telephone, which was located in the roommate's bedroom).
Dissenting Opinion
dissenting.
Recently, in Vennus v. State, 282 S.W.3d 70 (Tex.Crim.App. 2009), we examined the law of invited error and determined that the appellant could not raise an appellate error when his actions induced the error. In that case, the defendant objected each time the State questioned the officer regarding the basis for his belief that the defendant had drugs in his car. The trial judge sustained the objections but denied the defendant’s motion to suppress the evidence. The court of appeals overruled the trial court, determining that the State did not show that the officer had reasonable suspicion. The State filed a petition for discretionary review claiming that it was the defendant’s objections that prevented the State from proving articulable facts that led the officer to believe there were drugs in the car. We held that the appellant was estopped from complaining that the State failed to establish reasonable suspicion because he invited the error with meritless objections.
Here, the appellant filed a motion to suppress the evidence obtained when officers searched his room. At the suppression hearing, the State objected to the admission of the deed to the house, which the defendant claims indicates that he and his grandfather were co-owners. The trial court denied the motion to suppress and appellant appealed, claiming that his grandfather did not have authority to consent to a search of his bedroom. The court of appeals agreed, stating that the testimony of the officers did not amount to any evidence that the grandfather exercised actual control over appellant’s bedroom. Hubert v. State, 286 S.W.3d 484 (Tex.App.-Corpus Christi 2009). The State now claims that the court of appeals erred in holding that the grandfather lacked authority to consent to the search of appellant’s bedroom. The State argues that the grandfather was the owner of the house and had authority to consent to the search even though he did not sleep in appellant’s bedroom. The majority agrees and reverses the court of appeals. In reaching the decision that the grandfather had authority to consent to the search of appellant’s bedroom, the majority concludes that the appellant lacked “any proprietary interest in the house, or even any possessory right other than by the grace of his grandfather.” However, this may have been shown not to be true if the deed to the house, which was erroneously excluded from evidence, indicated co-ownership.
I would apply Vennus and hold that the State is estopped from claiming error it invited by preventing the appellant from showing his proprietary and possessory rights to the house. I respectfully dissent.
. Because the Rules of Evidence do not apply to a suppression hearing, it was error for the deed to have been excluded. See Granados v. State, 85 S.W.3d 217 (Tex.Crim.App. 2002).
Reference
- Full Case Name
- Douglas Michael HUBERT, Appellant, v. the STATE of Texas
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- 292 cases
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- Published