finding no record evidence that warrant was ever produced to trial court for inspection and concluding that “mere proof that the officers had a search warrant is no evidence that such warrant was regular on its face”
How later courts described this case
- finding no record evidence that warrant was ever produced to trial court for inspection and concluding that “mere proof that the officers had a search warrant is no evidence that such warrant was regular on its face”
- concluding that State exhibited warrant and affidavit to trial court
- “There is a strong preference for searches to be administered pursuant to a warrant.”
- concluding that “the State had no duty to exhibit the search warrant and its supporting affidavit to the trial court” in part because defendant “never established that the search in question was on its face unreasonable”
Written by the judges who cited it.
The opinion
Opinion issued August 6, 2024
In The
Court of Appeals
For The
First District of Texas
————————————
NO. 01-22-00937-CR
———————————
DAVID RODRIGUEZ, Appellant
V.
THE STATE OF TEXAS, Appellee
On Appeal from the 174th District Court
Harris County, Texas
Trial Court Case No. 1595712
MEMORANDUM OPINION
A jury convicted appellant David Rodriguez of the first-degree felony offense
of continuous sexual abuse of a young child and sentenced him to thirty-five years’
confinement.1 At trial, Rodriguez objected to the admission of photographs obtained
from a search of a cloud account pursuant to a search warrant on the ground that the
warrant and its supporting affidavit were conclusory and insufficient to establish
probable cause for the search. The trial court overruled the objection.
In his sole issue on appeal, Rodriguez argues that the trial court abused its
discretion by overruling his objection and admitting the photographs into evidence.
Rodriguez contends that once he objected to admission of the evidence on the ground
that the warrant and affidavit lacked probable cause, the State had a duty to produce
the warrant and affidavit to the trial court for inspection. Rodriguez argues that the
appellate record does not affirmatively demonstrate that the State met its duty or that
the trial court considered the documents, and thus the trial court reversibly erred by
overruling his objection to the evidence. We affirm.
Background
A Harris County grand jury indicted Rodriguez for continuous sexual abuse
of a young child, namely Rodriguez’s stepdaughter L.A. (“Louise”). See TEX. PENAL
CODE § 21.02(b)(2)(A). Rodriguez began dating Louise’s mother when Louise was
three years old, and he moved in with Louise, her mother, and her siblings soon
thereafter. As Rodriguez acknowledges on appeal, Louise testified in detail that
1
See TEX. PENAL CODE §§ 21.02(b)(2)(A), (h); 12.32(a). The trial court also assessed
a $100 fine against Rodriguez. See id. § 12.32(b).
2
Rodriguez repeatedly sexually abused her from ages four to sixteen. The sexual
abuse ended after Rodriguez told Louise he wanted to “run off” with her, she
resisted, and he physically assaulted her. Louise ran away and reported the physical
abuse to police, but she did not initially report the sexual abuse. Later, Louise called
her aunt, who picked her up and took her to the aunt’s house. Louise made an outcry
to her aunt that Rodriguez had been sexually abusing her. The aunt then took Louise
to the hospital for a sexual assault examination, and hospital personnel notified
police and child protective services.
Houston Police Department Detective Jessica Lam investigated the report of
Rodriguez’s sexual misconduct. During the investigation, Lam obtained a warrant
based on a probable-cause affidavit to search an Apple iCloud account shared by
Rodriguez and his family. Neither party disputes that police obtained the warrant
based on an affidavit, but neither the warrant nor the affidavit appear in the appellate
record. Pursuant to the warrant, police searched the cloud account and recovered
photographs of sex toys and pornographic images of Louise when she was a child.
Rodriguez filed a pretrial motion to suppress “[a]ny and all tangible evidence”
seized from the cloud account. The motion generally argued that the search of the
cloud account was “without lawful warrant, probable cause or other lawful authority
in violation of” Rodriguez’s rights under “the Fourth, Fifth, Sixth, and Fourteenth
Amendments to the United States Constitution, [and] Article I, Sections 9, 10 and
3
19 of the Constitution of the State of Texas.” Rodriguez did not attach any evidence
to his motion to suppress. The record does not reflect that the trial court expressly
ruled on the motion to suppress.
Rodriguez’s first trial resulted in a mistrial. Prior to the second trial, Rodriguez
filed a motion in limine requesting that the trial court determine the admissibility of
the photographs obtained from the cloud account before the State introduced the
photographs into evidence. The trial court granted the motion.
At trial, the State called Detective Lam as a witness. Before asking Lam about
the photographs from the cloud account, the State asked to approach the bench,
apparently pursuant to the limine order. Outside the presence of the jury, Rodriguez
objected to admission of the photographs. Defense counsel acknowledged that “[t]he
photos were obtained with a search warrant,” but counsel argued that the affidavit
supporting the search warrant was “conclusory and not sufficient.”2 Defense counsel
then stated, “We have a copy of the affidavit and search warrant, Judge. May I
approach?” The court responded, “You may.”
Defense counsel argued that “this is related to our motion to suppress this
evidence that we filed months and months ago,” and the State represented that it had
2
Defense counsel also argued that the photographs were unfairly prejudicial and that
no evidence connected Rodriguez to the cloud account. See TEX. R. EVID. 403
(permitting trial court to “exclude relevant evidence if its probative value is
substantially outweighed by a danger of . . . unfair prejudice”). Rodriguez does not,
however, raise these two arguments on appeal.
4
copies of the challenged photographs in its possession. The prosecutor stated that
the photographs were obtained from a search of a cloud account where Rodriguez
had saved photographs taken on his cell phone. The prosecutor explained that one
photograph contained images of “some sex toys,” and three photographs contained
“graphic” images of “child pornography.” The State represented that it did not intend
to introduce the “graphic” photographs into evidence, but it did intend to ask its
witnesses about the contents of these photographs. The trial court told the prosecutor
that he did not “need to hand them up.” Defense counsel argued that the affidavit
supporting the search warrant was conclusory and requested that the court consider
the defense’s arguments “when you’re looking at the affidavit[.]” Afterwards, the
record indicates a “[p]ause” in the proceedings before the trial court overruled
Rodriguez’s objection to the photographs.
Lam testified that she obtained a search warrant for Rodriguez’s cloud
account, which stored Rodriguez’s photographs and other information. Lam
identified the photographs of the sex toys and child pornography as evidence she
obtained during her investigation. Louise testified that one of the photographs
depicted sex toys which Rodriguez had used on her, and the trial court admitted this
photograph into evidence. Louise identified the “graphic” photographs as images of
her that she had sent to Rodriguez at his request. The trial court did not admit the
5
“graphic” photographs into evidence.3 Rodriguez testified that the cloud account was
shared among the family members, and he denied that he ever “saw any nude photos”
on the cloud account. He also testified that he photographed the sex toys while at a
store and sent them to his wife, and he speculated that Louise may have seen the
photograph on the cloud account.
The jury found Rodriguez guilty of the offense of continuous sexual abuse of
a child and sentenced him to thirty-five years’ confinement. This appeal followed.
Admissibility of Evidence
In his sole issue on appeal, Rodriguez contends that the trial court abused its
discretion by overruling his objection to admission of the photographs obtained from
the cloud account pursuant to a search warrant.
A. Standard of Review and Governing Law
We review a trial court’s ruling on the admissibility of evidence for an abuse
of discretion. Inthalangsy v. State, 634 S.W.3d 749, 754 (Tex. Crim. App. 2021);
Gutierrez v. State, 668 S.W.3d 46, 53 (Tex. App.—Houston [1st Dist.] 2022, pet.
ref’d); see also Wexler v. State, 625 S.W.3d 162, 167 (Tex. Crim. App. 2021)
(reviewing trial court’s ruling on motion to suppress for abuse of discretion). A trial
3
At one point during Louise’s testimony, the State offered the “graphic” photographs
into evidence despite previously representing to the trial court that it did not intend
to do so. Following an off-record discussion outside the jury’s presence, however,
the State clarified that it did not intend to introduce these photographs into evidence.
6
court “abuses its discretion when it acts without reference to any guiding rules and
principles or acts arbitrarily or unreasonably.” Gutierrez, 668 S.W.3d at 53 (quoting
Rhomer v. State, 569 S.W.3d 664, 669 (Tex. Crim. App. 2019)). “Considering that
the trial court has the best view of the evidence, an appellate court will uphold a trial
court’s ruling on admissibility so long as it is within the ‘zone of reasonable
disagreement.’” Inthalangsy, 634 S.W.3d at 754 (quotation omitted).
The United States and Texas Constitutions protect citizens against
unreasonable searches and seizures. U.S. CONST. amend. IV; TEX. CONST. art. I, § 9.
Evidence obtained pursuant to an illegal search may not be admitted into evidence
against the accused at a criminal trial. TEX. CODE CRIM. PROC. art. 38.23(a).
Generally, police must secure a warrant based on probable cause before searching a
person’s private property. See Kentucky v. King, 563 U.S. 452, 459 (2011)
(“Although the text of the Fourth Amendment does not specify when a search
warrant must be obtained, this Court has inferred that a warrant must generally be
secured.”); Gutierrez v. State, 221 S.W.3d 680, 685 (Tex. Crim. App. 2007) (“There
is a strong preference for searches to be administered pursuant to a warrant.”).
When considering whether a search violated a defendant’s Fourth
Amendment rights, however, courts presume that police conduct was proper. State
v. Martinez, 569 S.W.3d 621, 623–24 (Tex. Crim. App. 2019); Dromgoole v. State,
470 S.W.3d 204, 213 (Tex. App.—Houston [1st Dist.] 2015, pet. ref’d). When a
7
defendant seeks to suppress evidence based on a violation of his Fourth Amendment
rights, the defendant bears the initial burden to produce evidence that defeats the
presumption of proper police conduct. See, e.g., Martinez, 569 S.W.3d at 623–24
(stating that defendant can satisfy initial burden by establishing, for example, that
search occurred without warrant); Perez v. State, 464 S.W.3d 34, 41 (Tex. App.—
Houston [1st Dist.] 2015, pet. ref’d). If the defendant meets this initial burden, then
the burden shifts to the State to produce a search warrant or evidence establishing
the reasonableness of the search. Martinez, 569 S.W.3d at 623–24; Perez, 464
S.W.3d at 41.
B. Analysis
On appeal, Rodriguez argues that once he objected to the photographs on the
ground that the search warrant and supporting affidavit lacked probable cause, the
State had a duty to produce the warrant and affidavit to the trial court for inspection.
Rodriguez argues that because the record does not affirmatively demonstrate that the
State met its burden or that the trial court reviewed the documents, the trial court
abused its discretion by overruling the objection.
In response, the State emphasizes the narrow scope of Rodriguez’s appellate
argument by pointing out that Rodriguez does not challenge the legality of the search
warrant, affidavit, or search of the cloud account; whether the cloud account was
sufficiently connected to Rodriguez; or whether the photographs were unfairly
8
prejudicial. The State argues that when viewed in the light most favorable to the trial
court’s ruling, the appellate record shows that the trial court reviewed the search
warrant and affidavit before overruling Rodriguez’s objection. The State further
argues that Rodriguez’s production of the search warrant and affidavit to the trial
court satisfied the State’s burden of production.4
Before trial, Rodriguez filed a motion to suppress all tangible evidence
obtained from the search of the Apple iCloud account. The motion generally argued
that the cloud account “was searched without lawful warrant, probable cause or other
lawful authority.” The appellate record does not reflect that the trial court ruled on
the motion to suppress. Rodriguez also filed a motion in limine requesting that the
trial court determine the admissibility of “[a]ny testimony or admission of alleged
photos and videos from the Apple iCloud account of [Rodriguez]” before the State
introduced such evidence at trial. The trial court granted the motion in limine.
Rodriguez did not attach any evidence to either motion.
Before the State introduced or questioned witnesses about the photographs,
the prosecutor asked to approach the bench pursuant to the limine order. Defense
counsel objected to admission of the photographs on the ground that the affidavit
accompanying the warrant to search the cloud account was “conclusory and not
4
The State raises several additional arguments on appeal, but resolution of these
arguments is not necessary to our disposition. See TEX. R. APP. P. 47.1.
9
sufficient” to establish probable cause. See TEX. CODE CRIM. PROC. art. 38.23(a)
(providing that evidence obtained pursuant to illegal search may not be admitted into
evidence against accused at criminal trial). After objecting, defense counsel stated,
“We have a copy of the affidavit and search warrant, Judge. May I approach?” The
court responded, “You may.”
Defense counsel argued that “this is related to our motion to suppress[.]” The
court and the parties’ counsel then discussed the contents of the challenged
photographs. The prosecutor told the court that it had copies of the photographs in
its possession, and they contained images of sex toys and “graphic . . . child
pornography.” The State argued that it did not intend to introduce the “graphic”
photographs into evidence, but it did intend to discuss their contents with Detective
Lam and Louise. The trial court told the prosecutor that he did not “need to hand
them up.” Defense counsel concluded by requesting that the trial judge consider the
defense’s arguments “when you’re looking at the affidavit[.]” The trial transcript
noted a “[p]ause” in the proceedings before the trial court overruled Rodriguez’s
objection to admission of the photographs.
We disagree with Rodriguez that the record does not indicate that the trial
court reviewed the search warrant and affidavit prior to ruling on his objection.
Although Rodriguez correctly argues that the record does not affirmatively state that
the trial court reviewed the documents, the record implies that the court did so.
10
Defense counsel asked to approach the court with copies of the affidavit and the
search warrant in his possession, and the court granted the request. Defense counsel
then objected to admission of the photographs primarily on the ground that the
affidavit was “conclusory and not sufficient” to establish probable cause for the
search. Defense counsel’s final argument urged the trial judge to consider the
defense’s arguments “when you’re looking at the affidavit[.]” After the parties’
arguments, the record reflects a “[p]ause” in the proceedings before the trial court
overruled Rodriguez’s objection. The record thus indicates that the trial court
reviewed the warrant and affidavit before ruling on the objection. See Inthalangsy,
634 S.W.3d at 754 (stating that because trial court has best view of evidence,
reviewing court will affirm ruling on admissibility of evidence if it is within zone of
reasonable disagreement).
Moreover, defense counsel’s silence on this issue at trial also supports a
conclusion that the trial court reviewed the documents. Defense counsel did not raise
any objection to the trial court’s alleged failure to consider the warrant and affidavit
before ruling on the objection, either at the time of the ruling or in a post-trial
motion.5 Defense counsel’s failure to object on this ground indicates that the trial
5
As the State points out, “this Court and the Fourteenth Court of Appeals have held
on several occasions that it has long been a cardinal rule of appellate procedure in
Texas that we must indulge every presumption in favor of the regularity of the
proceedings and documents in the trial court.” Macias v. State, 539 S.W.3d 410,
420 (Tex. App.—Houston [1st Dist.] 2017, pet. ref’d) (internal quotation marks and
11
court did review the documents and therefore that the court’s failure to review the
documents was not a proper ground for objection. See id.
The Rules of Appellate Procedure require, as a prerequisite to presenting a
complaint for appellate review, the record to show that the complaining party “stated
the grounds for the ruling . . . sought from the trial court with sufficient specificity
to make the trial court aware of the complaint, unless the specific grounds were
apparent from the context[.]” TEX. R. APP. P. 33.1(a)(1)(A); see Pena v. State, 285
S.W.3d 459, 464 (Tex. Crim. App. 2009) (stating that to preserve error, complaining
party must “let the trial judge know what he wants, why he thinks he is entitled to it,
and to do so clearly enough for the judge to understand him at a time when the judge
is in the proper position to do something about it”) (quotation omitted). This error-
preservation requirement “gives the trial judge and the opposing party an
opportunity to correct the error.” Pena, 285 S.W.3d at 464. Defense counsel’s
silence deprived the trial court of the opportunity to correct the alleged error which
Rodriguez presents on appeal. Had defense counsel complained to the trial court that
the court did not consider the documents prior to ruling on his objection, the court
quotations omitted). “The presumption of regularity is a judicial construct that
requires an appellate court, absent evidence of impropriety, to indulge every
presumption in favor of the regularity of the trial court’s judgment.” Id. (internal
quotation marks and quotations omitted). Rodriguez points to no evidence
affirmatively showing that the trial court did not review the warrant and affidavit
before overruling his objection.
12
could have resolved the issue immediately. Indeed, having observed defense
counsel’s actions—which are not indicated in the appellate record—the trial court
was in a better position to determine the merits of Rodriguez’s arguments than this
Court is when presented with a record containing only the statements of counsel and
the trial court. We therefore conclude on the record before us that the trial court
reviewed the warrant and supporting affidavit prior to overruling Rodriguez’s
objection to the photographs.
To the extent Rodriguez contends that the State nevertheless had a burden to
cumulatively produce the warrant and affidavit, we disagree. The cases Rodriguez
relies upon on appeal are distinguishable. Although they provide that the State has
the burden to justify a search, those cases did not consider whether a defendant’s
production of a search warrant and supporting affidavit can satisfy the State’s burden
of production.6 To the contrary, at least one of our sister courts has concluded that
the defendant “satisfied the State’s burden of production in the suppression hearing
6
See Moreno v. State, 858 S.W.2d 453, 462 (Tex. Crim. App. 1993) (concluding that
State exhibited warrant and affidavit to trial court); Miller v. State, 736 S.W.2d 643,
646–48 (Tex. Crim. App. 1987) (op. on reh’g) (reviewing challenged search warrant
affidavit admitted into evidence by defendant and declining to consider other
affidavits not admitted into evidence); Cannady v. State, 582 S.W.2d 467, 469 (Tex.
Crim. App. 1979) (concluding that although warrant was not admitted into evidence,
record showed warrant and supporting affidavit were exhibited to trial court); Brown
v. State, 313 S.W.2d 297, 297 (Tex. Crim. App. 1958) (finding no record evidence
that warrant was ever produced to trial court for inspection and concluding that
“mere proof that the officers had a search warrant is no evidence that such warrant
was regular on its face”) (quotation omitted).
13
by offering the warrants and supporting affidavits in evidence.” Price v. State, 143
S.W.3d 158, 160 (Tex. App.—Waco 2004, pet. ref’d).
Moreover, as the Court of Criminal Appeals has stated, the rationale for the
rule requiring the State to justify a search by producing the warrant to the trial court
for inspection
rests on the assumption that the State has more ready access to the
documents at issue and thus can most easily comply with a requirement
for production. When the existence or terms of those documents
becomes crucial to the hearing, then the State is more fairly given the
obligation of making them available. This permits the court to test the
reasonableness of the State’s reliance upon them and facilitates any
attack upon their sufficiency the defendant may wish to mount.
Handy v. State, 189 S.W.3d 296, 298 (Tex. Crim. App. 2006) (quoting 42 GEORGE
E. DIX & ROBERT O. DAWSON, TEXAS PRACTICE: CRIMINAL PRACTICE AND
PROCEDURE § 29.111 (2d ed. 2001)). But when the defendant has a copy of the
challenged warrant and affidavit when objecting to their validity, the rationale for
requiring the State to produce the documents—more ready access to crucial
documents—is less significant. Here, for example, defense counsel requested to
approach the trial court with the challenged documents in hand. This is not to say
that Rodriguez bore the burden of production merely because he possessed the
documents. But we disagree with Rodriguez to the extent he argues that the State
was required to produce an additional copy of the search warrant and affidavit after
defense counsel already produced the documents. Ultimately, because the record
14
indicates that the trial court reviewed the warrant and affidavit, the State’s burden of
production was satisfied. See Price, 143 S.W.3d at 160.
Even if we agreed with Rodriguez that the trial court did not review the
warrant and affidavit, however, our decision would remain the same, albeit for
different reasons. Rodriguez’s argument on appeal omits the first step in the burden-
shifting analysis. See Martinez, 569 S.W.3d at 623–24; Perez, 464 S.W.3d at 41.
That is, before the State’s burden of production arose, Rodriguez bore the initial
burden to produce evidence that defeated the presumption that police acted properly
when obtaining the search warrant. See Martinez, 569 S.W.3d at 623–24; Perez, 464
S.W.3d at 41. As the Court of Criminal Appeals has stated:
The basis for and formulation of the rule suggests that the State’s duty
[to exhibit the warrant and its supporting affidavit] does not arise
until . . . the defendant fulfills his initial burden of producing evidence
and convincing the court that the evidence at issue was obtained by a
search . . . and that the police action was without a warrant or was
otherwise on its face unreasonable. Only when the analysis progresses
to the warrant and supporting affidavit should the State have the duty
of producing those documents.
Handy, 189 S.W.3d at 298–99 (quoting 42 DIX & DAWSON, TEXAS PRACTICE:
CRIMINAL PRACTICE AND PROCEDURE § 29.112).
Assuming that defense counsel did not produce the warrant and affidavit to
the trial court—as Rodriguez contends on appeal—then Rodriguez presented no
evidence to support his objection on the ground that police acted improperly in
obtaining the search warrant. See Martinez, 569 S.W.3d at 623–24; Perez, 464
15
S.W.3d at 41. Rodriguez did not rely on any evidence to support the arguments in
his motion to suppress and motion in limine, both of which challenged the validity
of the search warrant and affidavit. Moreover, when Rodriguez objected at trial, he
did not mention or rely on any evidence other than the warrant and affidavit, which
he now contends were not before the trial court. Thus, if Rodriguez produced no
evidence supporting his objection to admission of the photographs based on an
insufficient warrant, then he did not satisfy his initial burden to overcome the
presumption that police acted properly in obtaining the warrant, and thus the burden
of production never shifted to the State. See Martinez, 569 S.W.3d at 623–24; Perez,
464 S.W.3d at 41; see also Handy, 189 S.W.3d at 299 (concluding that “the State
had no duty to exhibit the search warrant and its supporting affidavit to the trial
court” in part because defendant “never established that the search in question was
on its face unreasonable”).
We conclude on the record before us that the trial court reviewed the search
warrant and affidavit prior to ruling on Rodriguez’s objection to admission of the
challenged photographs. We therefore hold that the trial court did not abuse its
discretion by overruling Rodriguez’s objection to admission of the photographs into
evidence. See Gutierrez, 668 S.W.3d at 53.
We overrule Rodriguez’s sole issue on appeal.
16
Conclusion
We affirm the trial court’s judgment of conviction.
April L. Farris
Justice
Panel consists of Chief Justice Adams and Justices Guerra and Farris.
Do not publish. TEX. R. APP. P. 47.2(b).
17