Opinion

Miles, Lawrence Preston

Court
Court of Criminal Appeals of Texas
Filed
Oct 17, 2007
Status
Published
Cited by
0 cases
Authority
More cited than 38.1%

stating that if an item is already in plain view, neither its observation nor its seizure involves any invasion of privacy under the Fourth Amendment

How later courts described this case

  • stating that if an item is already in plain view, neither its observation nor its seizure involves any invasion of privacy under the Fourth Amendment
  • stating that the "plain view" doctrine is not really an "exception" to the warrant requirement because the "'seizure of property in plain view involves no invasion of privacy and is presumptively reasonable'"
  • holding that a Disciplinary Rule of the Code of Professional Responsibility is not the type of law referred to in Article 38.23 because violations of these rules are dealt with by means of administrative mechanisms
  • wrongful seizures by private individuals do not invoke the Fourth Amendment or its exclusionary rule and thus such illegally obtained evidence is admissible in criminal proceedings

Written by the judges who cited it.

The opinion

IN THE COURT OF CRIMINAL APPEALS

OF TEXAS

NOS. PD-1019-06 & 1047-06

LAWRENCE PRESTON MILES, Appellant

v.

THE STATE OF TEXAS

ON APPELLANT'S PETITION FOR DISCRETIONARY REVIEW

FROM THE FIRST COURT OF APPEALS

HARRIS COUNTY

Cochran, J., delivered the opinion of the Court in which Meyers, Womack,

Keasler, Hervey and Holcomb, JJ., joined. Price, J., filed a concurring opinion

in which Johnson, J., joined. Keller, P.J., concurs.

O P I N I O N

A tow-truck driver made a citizen's arrest of appellant for DWI after pursuing him

through busy Houston streets late one night. Appellant was then charged with DWI and

unlawfully carrying a weapon. He filed a motion to suppress under Article 38.23, the Texas

exclusionary statute, (1) and claimed that evidence obtained as a result of this citizen's arrest

should have been excluded because the tow-truck driver violated traffic laws when he pursued

appellant. After the trial court denied the motion to suppress, appellant pleaded guilty and

appealed the trial court's suppression ruling. The court of appeals affirmed the trial court's

ruling. It concluded that laws regulating the flow of traffic do not fall within the category of

"laws" implicated by Article 38.23 because those laws do not exist to regulate the acquisition

of evidence to be used in a criminal case. (2) We granted review, (3) and we affirm the court of

appeals.

I.

The evidence showed that Edward James, a limousine driver, was stopped at the corner

of Westheimer and Loop 610 at 1:45 a.m., waiting for the light to change. Suddenly a purple

Corvette ran into the car behind Mr. James, veered toward the curb, and finally "jagged" back

to the left hitting the limousine. The Corvette ended up underneath the rear bumper of Mr.

James's limousine. Appellant was driving the Corvette.

Mr. James and a couple of his clients, professional football players, got out of the

limousine to inspect the damage. The football players said that appellant was drunk, and then

they got back into the car. Mr. James asked appellant for his driver's license and proof of

insurance. He noticed that appellant had alcohol on his breath, his speech was "blurry," his

eyes were "wiggling" and red, his balance was unsteady, and "he was backing up and holding

onto his car, propping himself up onto his car." Mr. James concluded that appellant was drunk.

Appellant and Mr. James exchanged driver's license information, but appellant never gave Mr.

James his insurance documentation. Mr. James asked him to wait until the police arrived, but

after waiting for a while, appellant became very nervous. He said, "I'm going to have to go,

I've got to go." Appellant got into his car and backed it up, tearing out part of the limousine's

back bumper. Mr. James said that appellant ran the red light as he drove west down

Westheimer at a high rate of speed.

Meanwhile, several tow-truck drivers had arrived at the accident scene. Joseph Moore

was one of them. He noticed that the damage to the three cars wasn't too bad; they could all

still be driven. He thought that the parties could resolve the accident without the need for

police assistance. But there was a problem because appellant did not have the required

insurance information. Appellant "was reluctant to cooperate and he seemed agitated at the

fact that the limo driver wanted him to stay until the police arrived[.] [H]e wanted to leave and

he seemed really testy about the limo driver pressing him for the information that he needed."

Appellant appeared to be under the influence of something. "His speech was slurred. He was

fumbling. He was agitated. . . . He didn't seem coordinated." Mr. Moore did not think it was

safe for appellant to leave the scene, so he "made the decision based on public safety and his

mannerisms that something needed to be done in an effort to try to stop him from harming

anyone else or himself." Mr. Moore was especially concerned because he didn't think that

appellant "ever looked to find out if any other traffic was coming" when he left the accident

scene.

Mr. Moore and about five other wrecker drivers followed appellant in their trucks

because they were "really uncomfortable with the fact that he was driving and at that time of

night there was a lot of people on the road and [they] felt like he was a danger to himself and

other people." They tried to stop him near the corner of Post Oak and Westheimer, but

appellant put his Corvette into reverse, backed up, drove partially up on the curb and went

around them. He then "whipped" into a parking lot and crossed it at 30 to 40 miles an hour,

came back out onto the road, "never hit[] his brakes, almost sideswipe[d] a car and proceed[ed]

westbound on Westheimer."

Mr. Moore followed as appellant took two left turns and went the wrong way down West

Alabama into oncoming traffic. His driving was "[v]ery dangerous," so Mr. Moore followed

with his "overhead lights on to alert people that we are coming the wrong way." Mr. Moore

knew that he was taking a chance going down a one-way street, but "[m]y motive is public

safety." Then appellant drove west in the east-bound lanes head-on into heavy traffic on

Westheimer, so Mr. Moore crossed over the median and followed, going the right way.

Appellant "whip[ped]" into a bar parking lot going "maybe 50 m.p.h." Mr. Moore followed,

along with other wrecker drivers who had caught up. They "corralled" appellant in the parking

lot. Mr. Moore got out and went up to appellant's Corvette, asked him to put the car in park

and give up the keys. When appellant told him "to 'F' off," Mr. Moore reached in to take the

keys "at which point I felt a cold object to the right temple of my head." It was a handgun. Mr.

Moore slid down beside appellant's car and sidled to the rear of the car until the police arrived

two or three minutes later.

At the motion to suppress hearing, the trial judge asked appellant to specify his legal

issue, (4) and defense counsel stated,

The sole argument . . . is whether the citizen who placed Mr. Miles under arrest

had probable cause to do so, number one. Whether it violated a law in order to

arrest Mr. Miles. Number three, whether a citizen has a right to pursue a person

if the citizen believes that that person committed a breach of the peace.

After the trial judge denied the motion, appellant pled guilty and appealed those legal issues.

The court of appeals determined that Mr. Moore did make a citizen's arrest, but that the

trial judge did not abuse his discretion in concluding that Mr. Moore had probable cause to

arrest appellant for driving while intoxicated. (5) Finally, the court of appeals disagreed with

appellant's assertion that Article 38.23 compelled the exclusion of any evidence resulting

from appellant's arrest because Mr. Moore violated various traffic laws in effecting the arrest.

It noted that a violation of law does not always invoke the provisions of Article 38.23 because

the primary purpose of that statute "is to deter unlawful actions that violate the rights of

criminal suspects." (6) Thus, the "'law which is violated in obtaining evidence must exist for the

purpose of regulating the acquisition of evidence to be used in a criminal case.'" (7) Noting that

the laws regulating the flow of traffic do not fall into that category, the court then held that Mr.

Moore's actions, though perhaps dangerous, did not implicate Article 38.23. (8)

II.

Article 38.23(a), the Texas exclusionary statute, states,

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. (9)

In this case, we must address two specific portions of Article 38.23: (1) whether an "other

person" may make a citizen's arrest for the misdemeanor offense of DWI, and (2) whether the

statute bars evidence obtained by an "other person" if that person violates traffic "laws of the

State of Texas" in the process of making a citizen's arrest.

The plain language of Article 38.23, like that of the Fourth Amendment to the United

States Constitution, appears to be relatively straightforward. But, like the Fourth Amendment,

its meaning and application are not always so simple. Scores of Supreme Court decisions have

explained the contours of constitutional search-and-seizure law and the exclusionary rule that

enforces its prohibitions. Thousands of federal and state cases have done the same. A six-volume treatise on the Fourth Amendment expands each year as courts and commentators

continue to construe the purportedly plain-language meaning of this short constitutional

provision. (10) Although the Texas exclusionary statute has not received anywhere near the

judicial or academic attention that the Fourth Amendment has attracted, it, too, is considerably

more complex in application than its simple words suggest. (11)

In many respects, the Texas exclusionary rule mirrors the federal one. But Article

38.23(a), unlike the Fourth Amendment, applies to certain actions by private individuals as well

as those by government officers. To understand which actions and why, we examine the

historical context in which Article 38.23 was enacted.

A. The History of the Texas Exclusionary Statute.

In 1922, the Court of Criminal Appeals decided Welchek v. State . (12) In that Prohibition-era case, a sheriff and "a number of other gentlemen" had "been waiting and looking for" the

defendant to drive down the road. When they saw him approach, they stopped his car and seized

three one-gallon jugs of whiskey from it even though they did not have a warrant. (13) This

confiscation was, according to the Court, a common scenario and the "question of search and

seizure is now being raised in nearly all liquor cases tried in this State[.]" (14) The Court rejected

the argument that the search-and-seizure provision of the Texas Constitution contained an

implicit exclusionary rule. (15) It specifically rejected the reasoning of those United States

Supreme Court cases that had imposed an exclusionary rule on federal courts under the Fourth

Amendment. (16) The Court rested its decision both on its reasoning that the Texas Constitution

did not expressly or implicitly contain any such exclusionary rule and on its view of sound

public policy. (17)

The Texas Legislature obviously disagreed with this Court's reasoning in Welchek . In

"an ambitious effort to undo Welchek, " (18) the 1925 Legislature enacted Senate Bill 115, which

stated, "No evidence obtained by an officer or other person in violation of any provision of the

Constitution or laws of the State of Texas, or of the United States of America, shall be

admitted in evidence against the accused on the trial of any criminal case." (19) Senate Bill 115

was codified as Article 727a of the 1925 Code of Criminal Procedure, and, between 1926 and

1928, this Court reversed at least thirty-four convictions based upon the new statutory

exclusionary rule. (20) Thirty-two of those cases were prohibition liquor cases. (21)

In applying this exclusionary rule, we stated that "[t]he manifest purpose" of Article

727a "was to reverse the rule applied by this court in the Welchek case[.]" (22) The Legislature

thus "sanctioned the construction by the Federal courts of the search-and-seizure clause of the

[federal] Constitution." (23)

But if the legislative purpose of Article 727a was to enact a Texas

exclusionary rule just like the federal rule, why did the statute bar evidence illegally obtained

by any "other person" as well as by law enforcement officers? Surely the 1925 Legislature

knew that, in 1921, the Supreme Court had explicitly held that the federal exclusionary rule

applied only to government actors, not private individuals. (24)

The Texas Legislature enacted an exclusionary rule broader than its federal counterpart (25)

precisely because of the Welchek scenario and the "widespread problem of vigilante-type

private citizens [acting] in concert with the police conducting illegal searches for whiskey." (26)

Long before national Prohibition laws were enacted, Texas had created its own local-option

liquor and prohibition laws. (27) Enforcement of these local-option laws led to the formation of

various citizen groups, including the "Law and Order League," whose members pledged to aid

officers to enforce the laws, especially local-option laws, and to "'clean up' their town and

county of crime[.]" (28) Presumably, the Legislature foresaw that, if the exclusionary rule applied

only to government officials or their agents, these "Law and Order League" members might

well continue their illegal search-and-seizure operations without the participation or

supervision of police officers. (29) Then these vigilante members would hand over the illegally

seized evidence, on a "silver platter," to government officers for use in criminal trials. (30) To

avoid the prospect of implicitly encouraging or condoning vigilante action by these citizen

groups, the Legislature applied its statutory exclusionary rule to both law-enforcement

officers and private persons. (31)

As Presiding Judge McCormick noted in his dissent in Johnson v. State , "Deterrence

of police illegality is the 'core' rationale for applying the federal exclusionary rule," but that

rationale has considerably less force when "private persons acting in a purely private capacity

illegally obtain evidence." (32) Presumably, the 1925 Legislature believed that this deterrence

rationale operated with considerably greater force during the era of the "Law and Order

Leagues." Until the Legislature itself decides that the type of vigilante action prevalent during

the early Prohibition era is no longer a threat to the privacy interests of Texas citizens, we are

bound to follow both the plain language and the manifest legislative intent of the original

Article 727a (recodified almost verbatim as Article 38.23(a)). The Texas exclusionary rule

applies to illegal searches or seizures conducted by law enforcement officers or "other

persons," even when those other persons are not acting in conjunction with, or at the request

of, government officials.

Thus, the plain language and history of Article 38.23 lead to an inescapable conclusion:

if an officer violates a person's privacy rights by his illegal conduct making the fruits of his

search or seizure inadmissible in a criminal proceeding under Article 38.23, (33) that same illegal

conduct undertaken by an "other person" is also subject to the Texas exclusionary rule. If the

police cannot search or seize, then neither can the private citizen. Conversely, if an officer

may search or seize someone under the particular circumstances, then the private citizen's

equivalent conduct does not independently invoke the Texas exclusionary rule, and the evidence

obtained by either the officer or the private person may be admissible.

B. Searches and Seizures Conducted by "Other Persons."

Few Texas cases have discussed the types of searches and seizures conducted by private

citizens that are illegal for purposes of the Texas exclusionary rule. (34) In Gillett v. State , (35) this

Court declined to address whether the search of a dressing room by a Foley's Department

Store security officer constituted an illegal search by a private person. Instead a majority of

the Court held that the defendant did not have an objectively reasonable expectation of privacy

in the dressing room because signs were posted saying that the dressing rooms were

monitored. (36) Thus, evidence obtained from such a search, whether undertaken by an officer or

a private security guard, was not barred by the Texas exclusionary rule.

In Stone v. State , (37) this Court stated that a babysitter, taking care of the defendant's

children, had permission to return to the defendant's home to retrieve diapers and other baby

supplies when she saw a stack of photographs on the bedroom dresser and looked through

them. (38) The photographs depicted the defendant and his wife having oral sex with a

neighborhood child. The babysitter took the photographs to the apartment manager who then

gave them to the police. This Court held that the babysitter did not commit theft when she took

the pictures because she had no "intent to deprive" the owner of his property. (39) Thus, she

committed no illegal act in seizing the photographs and turning them over to the police. (40)

Although this Court did not mention it, an alternate rationale for its holding might be that if a

law enforcement officer had been standing in the shoes of the babysitter who was legitimately

in the bedroom, he could have seized these photographs if they were in plain view and clearly

depicted sexual assault of a child. (41) Had the search and seizure been made by an officer, the

fruits of a "plain view" seizure would not be excluded under Article 38.23(a). Thus, the fruits

of the babysitter's seizure would not be excluded under the rule.

Similarly, in Cobb v. State , (42) this Court held that five knives that the defendant's father

took from the defendant's apartment were not inadmissible under Article 38.23. The father

was legitimately in the apartment at the request of the defendant's live-in girlfriend to retrieve

her car keys and he took the knives, not with the intent to steal them, but to give them to the

police. (43) The defendant's father thought that the knives were connected to the capital murder

investigation of his son. (44) Thus, he did not take the knives with the "intent to deprive" the

owner (his son and his son's girlfriend) of them. In Cobb , as in Stone , the Court could have

analyzed the issue according to the original rationale of Article 38.23. (45) Had a police officer

been requested to enter the defendant's apartment to retrieve the car keys and had that officer

seen the knives in plain view on the kitchen counter, he could have seized them if he

immediately recognized them as incriminating evidence in the capital murder investigation. (46)

If the officer's seizure under Article 38.23 would not be unlawful, then the citizen's seizure

would not be unlawful.

Conversely, in State v. Johnson , (47) this Court held that evidence seized by the

decedent's sons who purportedly "burglarized" the funeral home jointly operated by the

defendant and the decedent was inadmissible under Article 38.23. Neither they nor police

officers had permission to enter the funeral home. Thus, neither an officer nor the citizens

were legitimately in the funeral home, and neither could make a warrantless seizure of those

items. What the police could not do, the decedent's sons could not do either. (48) Similarly, in

Jenschke v. State , (49) we held that the parents of a child (who had said that the defendant sexually

assaulted her) acted illegally when they broke into the defendant's truck and took a used

condom from inside it without the intent to immediately turn it over to the police. An officer,

standing in the parents' shoes, could not have entered the defendant's garage, found the key to

the truck, unlocked it, and made a warrantless search of that truck without permission or other

exigent circumstances. Thus, neither could the citizens. (50)

None of these cases was explained on this basis, but this rule-that a private person can

do what a police officer standing in his shoes can legitimately do, but cannot do what a police

officer cannot do-would explain the outcome in each case and is consistent with the purpose

of Article 38.23. (51) We conclude that the historical rationale for including unlawful conduct

by an "other person" under the Texas exclusionary statute is best explained and implemented

by this rule. C. Texas Law Allows a Citizen's Arrest for DWI.

Article 38.23 is not the only statute governing the conduct of citizens in the search-and-seizure arena. Under Texas law, neither officers nor citizens have an unfettered right to arrest

a person. They may do so only under limited, statutorily-authorized, circumstances set out in

Chapter 14 of the Code of Criminal Procedure. Article 14.01(a) provides:

A peace officer or any other person, may, without a warrant, arrest an offender

when the offense is committed in his presence or within his view, if the offense

is one classed as a felony or as an offense against the public peace. (52)

Article 14.01(b) provides that peace officers may arrest an offender without a warrant "for any

offense committed in his presence or within his view." (53) Thus, a peace officer may arrest

offenders for any misdemeanor committed within his view as well as any such felony, while

citizens may arrest only for a felony or a misdemeanor that is "an offense against the public

peace." (54)

Professor Dawson has noted, "In one sense, of course, all criminal violations are

offenses against the public peace." (55) Such a broad interpretation of "public peace" would make

Article 14.01(a) unnecessary. Under that broad interpretation, both officers and citizens would

be able to arrest for any offense committed within their view or presence, but Article 14.01(b)

explicitly limits such a right to peace officers. As Professor Dawson explains, Texas courts

have developed two independent lines of cases interpreting what constitutes "offenses against

the public peace" under Article 14.01(a). (56) First, some cases have held that only those

misdemeanor offenses listed in Title 9 of the 1925 Penal Code are "offenses against the public

peace" under the citizen-arrest statute. (57) Second, some cases have equated "offense against the

public peace" with "breach of the peace." (58) Under this second line of cases, a valid citizen's

arrest for a misdemeanor required "some showing of actual or threatened violence." (59) In

Woods v. State , (60) we quoted Corpus Juris which explained that the term "breach of the peace"

included

all violations of the public peace or order, or decorum; . . . a disturbance of the

public tranquillity by any act or conduct inciting to violence or tending to

provoke or excite others to break the peace; a disturbance of public order by an

act of violence, or by any act likely to produce violence, or which, by causing

consternation and alarm disturbs the peace and quiet of the community. . . .

Actual or threatened violence is an essential element of a breach of the peace. (61)

We then concluded that whether a specific act constituted a breach of the peace depended upon

the surrounding facts and circumstances in the particular case. (62) In Woods , we held that the

defendant did not have a right to arrest the deceased who had assaulted the defendant's wife

because the deceased had already completed the assault and had left the scene. (63) "There was

nothing to suggest that the breach of the peace might be renewed or continued or that

appellant's pursuit of deceased was to prevent a renewal of the offense." (64) Thus, in Woods , we

reaffirmed our earlier rule of law:

the right of a private individual to arrest without warrant for a breach of the

peace, committed in his presence or view, is limited to the time the offense is

committed or while there is continuing danger of its renewal, and does not

include the right to pursue and arrest for the purpose of insuring the

apprehension or future trial of the offender. (65)

We have also indicated that some crimes are, by their very nature, offenses against the public

peace. These include public drunkenness (66) and driving while intoxicated. (67) But, as Judge

Davidson noted in his dissent in McEathron v. State , (68) this may be too broad a position. (69) One

can imagine a scenario in which a person, though intoxicated, poses no threat to the public

peace at the time that an officer or private citizen makes a warrantless arrest.

The statutory authorization for both officers and citizens to arrest for an "offense

against the public peace" codifies an "exigent circumstances" exception to the warrant

requirement. This exception to the warrant requirement is like that set out in Article 18.16

which allows "any person"-officer or citizen- to make a warrantless arrest to prevent the

consequences of theft-the escape of the thief and the disappearance of the property stolen. (70)

Similarly, under Article 14.04, an officer may make a warrantless arrest when he has

"satisfactory proof" to believe that a person has committed a felony offense and is about to

escape. (71) In all of these statutes, the Legislature codified a preference for arrests under

warrant. But it also recognized that under some circumstances there is no time to procure a

warrant. These exigent circumstances require an immediate arrest and include 1) offenses

committed in the presence or view of an officer or citizen that pose a continuing threat to the

public peace, (72) 2) theft offenses in which the perpetrator may disappear along with the stolen

property, (73) and 3) escapes of felony offenders. (74) One might even conclude that the statutory

right to make a warrantless arrest under Article 14.03 when the offender is found in a

"suspicious place" is yet another codification of the exigent circumstances exception to arrest

under warrant. (75)

Based on the history and purpose of Article 14.01(a), as well as precedent, we reaffirm

the reasoning in Woods and conclude that a citizen may make a warrantless arrest of a person

who commits a misdemeanor within the citizen's presence or view if the evidence shows that

the person's conduct poses a threat of continuing violence or harm to himself or the public.

It is the exigency of the situation, not the title of the offense, that gives both officer and citizen

statutory authorization to protect the public from an ongoing threat of violence, harm, or

danger by making a warrantless arrest.

With this general framework of Article 38.23(a) in mind, we turn to the circumstances

in this particular case.

III.

Appellant claims that (1) Mr. Moore lacked any legal authority to arrest appellant; and

(2) even if he did have authority to arrest appellant, the evidence obtained as a result of that

arrest was inadmissible because Mr. Moore violated traffic laws in the process of effecting

that arrest.

A. Mr. Moore had authority to arrest appellant under Article 14.01(a).

Appellant acknowledges that this Court has previously held that driving while

intoxicated is a breach of the peace, (76) but he claims that Romo confused "breaches of the

peace" with "offenses against the public peace." This is a semantic difference without a legal

distinction under Article 14.01(a). The relevant legal issue is whether (1) Mr. Moore had

probable cause to believe that appellant was driving while intoxicated in his view, and (2) the

evidence showed that appellant's commission of this offense, if not stopped, posed an ongoing

threat of violence or harm to appellant or others. (77)

In this case, the evidence shows that Mr. Moore clearly had probable cause to believe

that appellant was driving while intoxicated on "something" when he left the scene of the

accident. Mr. Moore was not alone in forming the opinion that appellant was intoxicated, and

Mr. Moore was not alone in seeing that appellant left the scene at a high rate of speed.

According to one witness, he ran a red light while leaving the scene. Such driving, especially

while intoxicated, posed a danger to pedestrians and other drivers on the road. Indeed,

appellant had already caused a three-car accident, so Mr. Moore's concern was well-founded.

The evidence showed that there were numerous other cars traveling on Westheimer at this time

of night. Mr. Moore testified that he pursued appellant "based on public safety" and because

he thought "something needed to be done in an effort to stop him from harming anyone else

or himself." Appellant's driving down Westheimer was "very dangerous." He "whipped" in and

out of a parking lot at high speeds, almost sideswiped another car, and turned down West

Alabama, a one-way-street, going the wrong way into oncoming traffic. Then he drove the

wrong way into heavy traffic on Westheimer. Appellant's conduct indisputably posed a

continuing danger to himself and others. This ongoing, potentially lethal conduct was, under

any definition of the term, both a breach of the public peace and an offense against the public

peace. Clearly, no one-neither citizen nor police officer- must obtain an arrest warrant before

attempting to protect the public welfare from this type of reckless driving while intoxicated.

These are precisely the type of exigent circumstances that the Texas Legislature envisioned

when it explicitly authorized a citizen's arrest for an offense against the public peace. (78) Thus,

Mr. Moore was legally authorized to make a citizen's arrest of appellant under Article

14.01(a).

B. Mr. Moore Did Not Violate Appellant's Legitimate Privacy Rights While Making

an Authorized Citizen's Arrest.

Appellant claims that Mr. Moore violated a traffic law by following appellant down

West Alabama, a one-way street, in the wrong direction and by driving "recklessly" in his

attempt to stop appellant from driving recklessly while intoxicated. Appellant argues that,

because Mr. Moore violated the same traffic laws that appellant was violating, his conduct was

illegal and hence any evidence obtained as a result of Mr. Moore's emulation of appellant's

driving was inadmissible under Article 38.23.

This is an argument that the United States Supreme Court recently rejected with regard

to the pursuit of a reckless driver by police officers: "[W]e are loathe to lay down a rule

requiring the police to allow fleeing suspects to get away whenever they drive so recklessly

that they put other people's lives in danger." (79) The Supreme Court pointed to the obvious

perverse incentives of such a rule: a "fleeing motorist would know that escape is within his

grasp, if only he accelerates to 90 miles an hour, crosses the double-yellow line a few times,

and runs a few red lights." (80) Instead, the Court adopted "a more sensible rule: A police

officer's attempt to end a dangerous high-speed car chase that threatens the lives of innocent

bystanders does not violate the Fourth Amendment, even if it places the fleeing motorist at risk

of serious injury or death." (81)

Appellant poses the issue as one involving a citizen's violation of "a traffic law" for

purposes of Article 38.23, (82) but that misconceives the real issue. The issue is whether an

officer or private citizen, engaged in an authorized pursuit of a fleeing suspect, may violate

certain laws in order to follow or stop that suspect. (83)

Appellant admits that a police officer would have been justified in violating traffic laws

had an officer been attempting to arrest appellant. (84) Thus, according to appellant, had Officer

Obie been standing in Mr. Moore's shoes, he would have been authorized to follow appellant

the wrong way down a one-way street. But following the original rationale and purpose of

Article 727a outlined above, if a peace officer may search or seize the defendant under the

particular circumstances, the evidence obtained by a private citizen who does so is not barred

by the Texas exclusionary statute. (85)

Of course, there might be situations in which the conduct of the police officer or

citizen in making an arrest is constitutionally unreasonable under the circumstances. (86) But in

this case, Mr. Moore did not increase the risk to public safety and welfare by attempting to

stop appellant in the manner that he did. Quite the contrary, the evidence shows that by

following appellant down the one-way street with his overhead lights flashing, he warned the

oncoming traffic of the danger appellant posed to other drivers. (87)

For purposes of Article 38.23(a), the issue is whether Mr. Moore was legally

authorized to make a citizen's arrest under these particular circumstances, and whether he

effectuated that arrest in a reasonable manner- a manner that a peace officer, standing in the

citizen's shoes, could have legally done under the Fourth Amendment-and without significantly

increasing the risk of danger and harm to the public welfare. (88)

Granting the appropriate deference to the trial court's determination of historical facts,

we conclude, as did the court of appeals, that "the trial court did not abuse its discretion in

finding that Moore possessed probable cause to arrest appellant for DWI . . . [and] that

Moore's traffic violations did not implicate Article 38.23." (89) We therefore affirm the

judgment of the court of appeals.

Delivered: October 17, 2007

Publish

1. Tex. Code Crim. Proc. art. 38.23(a).

2.

Miles v. State , 194 S.W.3d 523, 528 (Tex. App.-Houston [1 st Dist.] 2006).

3. We granted appellant's sole ground for review:

The court of appeals erred by holding that article 38.23 does not exclude evidence

obtained through the violation of traffic laws.

4. The conscientious trial judge asked clarifying questions of the witnesses and requested the

parties to explain fully their positions on the legal issues presented. This procedure protected the

parties and judge from any appellate misunderstanding about either the pertinent facts or legal issues

that were litigated.

5.

Miles, 194 S.W.3d at 527-28 .

6.

Id. at 528 .

7.

Id. (quoting Carroll v. State , 911 S.W.2d 210, 221 (Tex. App-Austin 1995, no pet.)).

8.

Id.

9. Tex. Code Crim. Proc. art. 38.23(a).

10. Wayne R. LaFave, Search and Seizure (4 ed. 2004).

11.

This Court has been criticized for failing to provide much guidance in the underlying purpose

or interpretation of that statute. Over twenty-five years ago, Professor Robert O. Dawson lamented:

After fifty-five years, the meaning of article 38.23 remains a mystery. We may

divine some shadowy outlines of its scope only from the bits and pieces of opinions that

occasionally address quite narrow issues under the statute. Nowhere, however, does

the Texas Court of Criminal Appeals favor us with a discussion of what its philosophy

will be for adjudications under the statute and thereby provide the interpretive

guideposts that we need so badly. Until it does, we must squint and grope.

Robert O. Dawson, State-Created Exclusionary Rules in Search and Seizure: A Study of the

Texas Experience, 59 Tex. L.Rev. 191, 253 (1981) (hereafter cited as Dawson); see also Matthew

W. Paul, Surmounting the Thorns of Article 38.23: A Proposed Interpretive Guideline for the

Texas Statutory Exclusionary Rule , 46 Baylor L. Rev. 309 , 352-53 (1994) (urging Texas courts to

"discard the simplistic notion that all outstanding issues which arise under the statute may easily be

resolved merely by application of the plain language of Article 38.23, without consideration of policy or

the purpose of the statutory exclusionary rule," and noting, "[I]f interpretive guidelines are to be

established, Texas courts must concentrate on interpreting the flexible statutory language in light of the

statute's history and purpose."); Nathan L. Mechler, Comment: Texas's Statutory Exclusionary

Rule: Analyzing the Inadequacies of the Current Application of "Other Person[s]" Pursuant to

Article 38.23(a) of the Texas Code of Criminal Procedure , 36 St. Mary's L.J. 195 , 235-36

(2004) (noting that the Texas exclusionary rule "is still unclear and its interpretation has been the topic

of numerous debates, despite its lengthy existence. . . . Article 38.23 will continue to be debated

because its results are unsatisfactory.").

12. 93 Tex. Crim. 271 , 247 S.W. 524 (1922).

13.

Id. at 274 , 247 S.W. at 526 .

14.

Id. This Court noted that the "importance of the matter presented for discussion and the fact,

as above stated, that the question is being so universally raised appears to call for a rather extended

discussion and announcement by this court[.]" Id . at 275, 247 S.W. at 526 .

15.

93 Tex. Crim. at 280-81 , 247 S.W. at 529 . The Court reasoned that the Texas Constitution

demanded only that one whose property was unlawfully seized had a right to sue for return of the

property and for punishment of the trespasser. Id. . at 280, 247 S.W. at 528 .

16.

Id. at 275 , 247 S.W. at 526 . The Court refused to follow Amos v. United States , 255

U.S. 313 (1921), a case that, like Welchek , involved the seizure of liquor because "the opinion in said

case rests upon a misapprehension of the purpose of the Fourth Amendment to the Federal

Constitution, which is substantially the same as Section 9, Article I of our State Constitution[.]" Id.

17.

Id. at 280-81, 247 S.W. at 528-29 . In response to the defendant's argument that exclusion

of unlawfully obtained evidence is necessary to punish those who make an illegal seizure, this Court

stated:

[t]o reject such evidence for such reason . . . would in nowise be a punishment to the

officer but would rather be a hurt inflicted upon the people whose interest in the

punishment of crime suffers because the court may think the officer should be rebuked

for the manner in which he obtained the evidence.

Id. at 280 , 247 S.W. at 529 .

18.

See Dawson, at 196.

19. S.B. 115, 1925 Tex. Gen. Laws, ch. 49, 186-87. The Legislature also passed Senate Bill

174 which made a warrantless search a criminal offense. S.B. 174, 1925 Tex. Gen. Laws, ch. 149,

357-58. However, in 1929, the Legislature repealed this provision because it had "'the effect of

retarding and hindering the enforcement of the Criminal laws of this State, and of hampering and

embarrassing the Peace Officers of the State in the faithful execution of the laws.'" Dawson, at 200.

20. Dawson, at 199.

21.

Id.

22.

Chapin v. State , 107 Tex. Crim. 477, 484-86 , 296 S.W. 1095, 1099-1100 (1927) (noting

that by passing Article 727a, "the Legislature indicated the desire to disapprove the refusal of this court

to follow the Federal courts in the holding by this court that evidence obtained through an illegal search

could be used in a criminal trial"); see also Craft v. State , 107 Tex. Crim. 130, 132 , 295 S.W. 617,

618 (1927) (noting that when the Legislature passed Article 727a prohibiting the admission of evidence

illegally obtained, "it is believed that the courts of this state by such enactment were required to make

the same application of the principle involved as had theretofore been made by the Supreme Court of

the United States, and by the courts of other jurisdictions in excluding evidence obtained in violation of

the constitutional provisions"); Odenthal v. State , 106 Tex. Crim. 1 , 13, 290 S.W. 743, 748 (1927)

(recognizing that Article 727a was intended to overrule Welchek ); Brick v. State , 738 S.W.2d 676 ,

679 n.5 (Tex. Crim. App. 1987) (noting that Article 38.23 and the federal exclusionary rule share a

common purpose: "to deter unlawful conduct on the part of law enforcement personnel and to close

the doors of our courts to illegally obtained evidence").

23.

Chapin, 107 Tex. Crim. 484 , 296 S.W. at 1100 ; see also Chavez v. State , 9 S.W.3d 817,

822 (Tex. Crim. App. 2000) (Price, J., concurring) ("[I]t is virtually irrefutable that the Texas

Legislature enacted 727a, which is materially identical to today's Article 38.23, in order to provide

Texas citizens with the protections of the Fourth Amendment's exclusionary rule.").

24.

Burdeau v. McDowell , 256 U.S. 465, 475 (1921) ("The Fourth Amendment gives

protection against unlawful searches and seizures, and . . . its protection applies to governmental action.

Its origin and history clearly show that it was intended as a restraint upon the activities of sovereign

authority[.]"); see also Walter v. United States , 447 U.S. 649, 656 (1980) (wrongful seizures by

private individuals do not invoke the Fourth Amendment or its exclusionary rule and thus such illegally

obtained evidence is admissible in criminal proceedings); United States v. Jacobsen , 466 U.S. 109,

113 (1984) (state action is required before Fourth Amendment is implicated).

25.

See C. McCormick & R. Ray, 1 Texas Law of Evidence, § 473 (2d ed. 1956) ("The

Texas [exclusionary] statute lays down a rule far broader than that existing in any other state and goes

much beyond the doctrine of the Boyd and Weeks cases. In the first place, while the federal rule

excludes only evidence illegally obtained by federal officers, and those cooperating with them, the

Texas statute makes a clean sweep and excludes evidence thus obtained by anyone.").

26.

State v. Johnson , 939 S.W.2d 586, 591 (Tex. Crim. App. 1996) (McCormick, P.J.,

dissenting) (citing Charles P. Bubany & Perry J. Cockerell, Excluding Criminal Evidence Texas-Style: Can Private Searches Poison the Fruit? , 12 Tex. Tech L. Rev. 611 (1981)).

27.

See generally , 3 Vernon's Annotated Constitution of the State of Texas, A.

Thomas & A. Thomas, "Interpretive Commentary," 198, 199 (1955).

28.

Counts v. State , 78 Tex. 410 , 414, 181 S.W. 723, 725 (1916); Deadweyler v. State , 57

Tex. Crim. 63, 66 , 121 S.W. 863, 865 (1909) (rejecting defendant's challenge to the array of jurors

because some of them were members of a "Law and Order League" that "was organized to see that the

law was enforced -- not only in local option cases, but in all violations of the law").

29. This Court had mentioned such joint officer-citizen searches and seizures in several early

cases.

See, e.g., Bolt v. State , 112 Tex. Crim. 267, 268 , 16 S.W.2d 235, 235 (1929) (noting that

"one of the jurors had prior to appellant's trial aided the officers in raiding some parties who had been

engaged in violating the liquor laws. One of the parties arrested had been placed in the custody of this

juror where he remained until he made bond."); Stach v. State , 97 Tex. Crim. 280, 280 , 260 S.W.

569, 570 (1924) (justice of the peace and constable looked into defendant's window, saw him pouring

whiskey and water into soda bottles, and then took custody of the bottles); West v. State , 93 Tex.

Crim. 288, 289 , 247 S.W. 534, 535 (1922) (noting that defendant's car, containing 81 bottles of

tequila, was stopped by sheriff acting with "another citizen").

30.

See State v. Johnson , 896 S.W.2d 277, 294 (Tex. App.-Houston [1 st Dist.] 1995)

(discussing "silver platter" doctrine in context of Article 38.23), aff'd , 939 S.W.2d 586 (Tex. Crim.

App. 1996).

31.

See Gillett v. State , 588 S.W.2d 361, 370-71 (Tex. Crim. App. 1979) (Roberts, J.,

dissenting) ("Article 38.23 was enacted at a time when private persons frequently made unreasonable

searches and seizures, and it was a specific response to this Court's holding in a case that involved a

search in which private persons joined. To give full effect to the statute, we must hold that it applies to

evidence obtained through unreasonable searches or seizures that are made by officers or other persons

alike.").

32.

See Johnson v. State , 939 S.W.2d 586, 590 (Tex. Crim. App. 1996) (McCormick, P. J.,

dissenting); see also Paul G. Reiter, Annotation, Admissibility, In Criminal Case, of Evidence

Obtained by Search by Private Individual , 36 A.L.R.3d 553 , 558 (1971) (noting that courts have

generally held that the exclusionary rules, "although clearly appropriate as a means to deter improper

conduct by law enforcement officers because the police will alter their investigatory practices to secure

future convictions, would arguably not function as a deterrent to lawless private searches, since the

private individual, usually unaware of an exclusionary rule and motivated by reasons apart from, or in

addition to, a desire to assist in securing a criminal conviction, would be under no disciplinary

compulsion to obey it.").

33. Only those acts which violate a person's privacy rights or property interests are subject to

the state or federal exclusionary rule.

See, e.g., Chavez v. State , 9 S.W.3d 817, 822-23 (Tex. Crim.

App. 2000) (Price, J., concurring). Judge Price, in his concurring opinion in Chavez , quoted

Professors Dix and Dawson in reaching the conclusion that

Article 38.23 does expand the Fourth Amendment exclusionary rule in that private

citizens, not simply government actors, are estopped from illegally obtaining evidence

against a defendant. But the underlying theory of both the exclusionary rule and article

38.23 is the same: to protect a suspect's liberty interests against the overzealousness of

others in obtaining evidence to use against them. Thus, unless someone's privacy or

property interests are illegally infringed upon in the obtainment of evidence, the core

rationale for providing this prophylactic measure is not met and its use is unwarranted.

To expand the breadth of 38.23 to any and every violation of Texas "law"-beyond

those that affect a defendant's privacy or property interests-is to ignore the basic

premise under which the statute was created and would lead to absurd results.

Id. at 822-23 (citation omitted); see also Roy v. State , 608 S.W.2d 645, 651 (Tex. Crim. App. 1980)

(reasoning that the primary purpose of Article 38.23 is to deter unlawful actions which violate the rights

of criminal suspects; when the purpose of the statute that is violated is unrelated to the rights of a

criminal suspect-like the assumed named statute here-the evidence is not obtained in violation of a law

within the meaning of Article 38.23); Pannell v. State , 666 S.W.2d 96, 97 (Tex. Crim. App. 1984)

(holding that a Disciplinary Rule of the Code of Professional Responsibility is not the type of law

referred to in Article 38.23 because violations of these rules are dealt with by means of administrative

mechanisms).

34. As noted above, numerous cases decided immediately after the enactment of Article 727a

(the forerunner of present Article 38.23(a)), had held that the exclusionary rule applied to joint officer-citizen illegal searches and seizures, but few cases involving purely private-citizen actions have reached

this Court.

See Gillett v. State , 588 S.W.2d 361, 370 (Tex. Crim. App. 1979) (Roberts, J.,

dissenting) ("The question of the applicability of this statute [art. 38.23(a)] to the acts of private persons

has not been discussed by this Court[.]"). In Crowell v. State , 147 Tex. Crim. 299 , 180 S.W.2d 343

(1944), this Court discussed the purported unlawful conduct of both a private citizen and officers who

repeated the private citizen's conduct. In Crowell , the defendant was prosecuted for keeping a bawdy

house in the tiny town of La Tuna. He argued that the testimony of a citizen who had peered into the

back window while walking through his yard should have been excluded under the Federal exclusionary

rule and Article 38.23 because the citizen was trespassing at the time. Id. at 302 , 180 S.W.2d at 343 .

For the same reason, the defendant claimed that the testimony of two officers-who, when told by the

citizen of what he had seen, also peeked into the same window from the same vantage point-should

have been excluded. Id. at 302 , 180 S.W.2d at 345 . All three-two officers and one citizen-either

conducted illegal searches or none of them did. First, the Court relied upon Hester v. United States ,

265 U.S. 57 (1924); Olmstead v. United States , 277 U.S. 438 (1928); and Goldman v. United

States , 316 U.S. 129 (1942), in concluding that the observations of both the citizen and the two

officers were not a "search" under the Fourth Amendment. 147 Tex. Crim. at 305 , 180 S.W.2d at

347 . Second, the Court rejected the defendant's claim that the three had obtained evidence in violation

of Article 38.23 because that statute "has application to the violation of laws of this State, and there is

no statute making it an offense merely to go upon the premises or property of another." Id. In

Crowell , then, neither the officers nor the citizen violated a statutory "law," and their conduct was not

illegal under Article 38.23.

35. 588 S.W.2d 361 (Tex. Crim. App. 1979).

36.

Id. at 362-63 . The dissent argued that this search was, in fact, unlawful under Article 38.23.

Id. at 370-71 (Roberts, J., dissenting).

37. 574 S.W.2d 85 (Tex. Crim. App. 1978) (panel op.).

38.

Id. at 87 .

39.

Id. at 88-89 .

40.

Id.

41. At the time

Stone was delivered, the Supreme Court had not yet held that a police officer is

forbidden to make a "cursory inspection" of materials that are themselves in plain view to determine

whether they are evidence of crime. See Arizona v. Hicks , 480 U.S. 321 (1987). At the time of the

Stone appeal, Texas apparently followed an "open view" rule which, like the contemporaneous

holdings of the Fifth Circuit, did not prohibit officers from a cursory examination of materials to

determine their significance. See United States v. Roberts , 619 F.2d 379, 381 ("Police are not

required to ignore the significance of items in plain view even when the full import of the objects cannot

be positively ascertained without some examination."); Clark v. State , 548 S.W.2d 888, 890 (Tex.

Crim. App. 1977) (police officer was legitimately in defendant's bedroom when he saw an open box

beside the closet containing several magazines which depicted nude boys; the magazines were "in open

view" and "were not seized as the result of a routine search of the area").

42. 85 S.W.3d 258 (Tex. Crim. App. 2002).

43.

Id. at 271 ; see also Bodde v. State , 568 S.W.2d 344, 352-53 (Tex. Crim. App. 1978) (en

banc) (upholding admission of evidence seized by defendant's landlady from defendant's apartment

after he had been arrested; "Since she was rightfully on the premises, whatever incriminating facts or

circumstances were discovered by her were admissible.").

44.

Id.

45.

Id. at 588.

46.

See Texas v. Brown , 460 U.S. 730, 738-39 (1983) (stating that the "plain view" doctrine is

not really an "exception" to the warrant requirement because the "'seizure of property in plain view

involves no invasion of privacy and is presumptively reasonable'"); see also Horton v. California , 496

U.S. 128, 133 (1990) (stating that if an item is already in plain view, neither its observation nor its

seizure involves any invasion of privacy under the Fourth Amendment); New York v. Class , 475 U.S.

106, 112 (1986) ("[T]he State's intrusion into a particular area cannot result in a Fourth Amendment

violation unless the area is one in which there is a constitutionally protected reasonable expectation of

privacy.").

47. 939 S.W.2d 586 (Tex. Crim. App. 1996).

48.

Id. at 587 (noting that Article 38.23 "has always been thought to mean what it says-that is, to

include everybody within the scope of its exclusionary sanction").

49. 147 S.W.3d 398 (Tex. Crim. App. 2004).

50.

See Gillett v. State , 588 S.W.2d 361, 370 (Tex. Crim. App. 1979) (Roberts, J., dissenting)

("To give full effect to [Article 38.23], we must hold that it applies to evidence obtained through

unreasonable searches and seizures that are made by officers or other persons alike").

51. One might argue that this interpretation of Article 38.23(a) could conceivably

increase

vigilantism rather than decrease it as was intended by the 1925 Legislature. This has not been the

American experience. As noted above, the Fourth Amendment has never applied to the conduct of

private citizens, and we are unaware of any other state that applies its exclusionary rule equally to the

conduct of private citizens and to that of law enforcement officers. There is no evidence that these

states have experienced an increase in vigilantism as a result of their laws that decline to exclude the

fruits of private illegal searches. Texas, faced with a unique "Law and Order" League vigilante

problem in the early years of the twentieth century, addressed this problem by specifically applying its

exclusionary rule-whatever it may be-to both law enforcement and private citizens. Equally. There has

never been any suggestion in Texas law or our cases that the Texas exclusionary rule should be applied

more strenuously to the conduct of private citizens than it applies to that of law enforcement.

52. Tex. Code Crim. Proc. art. 14.01(a).

53. Tex. Code Crim. Proc. art. 14.01(b).

54. Any person (an officer or a citizen), may prevent the consequences of theft by seizing stolen

items and taking them and the suspected thief to a peace officer without delay. Tex. Code Crim.

Proc. art. 18.16. This statute codifies a type of exigent circumstance-the supposed thief must be

detained or will likely escape, along with the property stolen, if swift action is not taken.

55. Dawson, at 228.

56.

Id.

57. Title 9 included offenses such as disorderly conduct, public intoxication, operating a

motorboat without a muffler, drinking liquor on a train, horse racing on a road or street, abusive

language, or littering in a parking area. All of these provisions were repealed in the 1974 Penal Code

and many have no current counterpart.

Id. & n.240.

58.

Id. at 229.

59.

Id.

60. 152 Tex. Crim. 338 , 213 S.W.2d 685 (1948).

61.

Woods , Id. at 341, 213 S.W.2d at 687 (quoting Head v. State , 131 Tex. Crim. 96, 99 , 96

S.W.2d 981, 982 (1936), which quoted 9 Corpus Juris, at 386-88).

62.

Id. at 341, 213 S.W.2d at 687 .

63.

Id. at 344 , 213 S.W.2d at 688-89 .

64.

Id. at 344 , 213 S.W.2d at 689 .

65.

Id. at 343-44 , 213 S.W.2d at 688 ; see also Irvin v. State , 563 S.W.2d 920, 923-24 (Tex.

Crim. App. 1978) (when record did not reflect "that the breach of the peace occurred in the presence

or view of the person making the arrest as required by Art. 14.01(a)," citizen arrest was illegal).

66.

Heck v. State , 507 S.W.2d 737, 740 (Tex. Crim. App. 1974) ("Being drunk in a public

place is a breach of the peace.").

67.

Romo v. State , 577 S.W.2d 251, 252-53 (Tex. Crim. App. 1979); McEathron v. State ,

163 Tex. Crim. 619, 621 , 294 S.W.2d 822, 823 (1956).

68. 163 Tex. Crim. 619 , 294 S.W.2d 822 (1956).

69. Judge Davidson argued,

The right of a private citizen to arrest his neighbor is therefore expressly limited by the

legislature of this state to two classes of offenses: those classed as felonies and those

classed as breaches of the peace. Nowhere does that statute, in so many words,

authorize a private citizen to arrest his neighbor when he finds him in a public place and

concludes that he is drunk and under the influence of intoxicating liquor -- and this,

without the neighbor being, in fact, in such condition.

Id. at 623 , 294 S.W.2d at 824 (Davidson, J., dissenting). Judge Davidson noted that, prior to 1951,

this Court had held that a private citizen could not arrest another for public drunkenness because it was

not an offense "against the public peace." Id. at 623 , 294 S.W.2d at 825 . "The unlawful act of being

drunk in a public place has reference solely and alone to the condition or state in which the offender is

found. To be guilty it is not necessary that he utter a word, or do or perform any act with any intent or

purpose. Intent, or manner, is in no particular an ingredient of that offense." Id. at 626 , 294 S.W.2d at

826-27 . One could be peaceably drunk in a public place without creating any threat of violence,

disturbance, or breach of the public peace. But if a person is drunk in public and the evidence shows

that he currently poses a risk of violence or harm to himself or others, his drunkenness does constitute a

breach of the public peace.

70. Tex. Code Crim. Proc. art. 18.16;

see Hepworth v. State , 111 Tex. Crim. 300, 303 , 12

S.W.2d 1018, 1019 (Tex. Crim. App. 1928) (explaining Article 325 [predecessor to art.18.16];

holding that this statute explicitly permitted warrantless arrests and searches; "It is a wholesome statute

designed to give protection from thieves, and we have neither the inclination nor the legal right to nullify

its salutary provisions by declaring its operation to be controlled by the terms of the search and seizure

law, enacted long after Art. 325 and which neither expressly nor by necessary implication repeals it in

our opinion.").

71. Tex. Code Crim. Proc. art. 14.04

72. Tex. Code Crim. Proc. art. 14.01(a).

73. Tex. Code Crim. Proc. art. 18.16.

74. Tex. Code Crim. Proc. art. 14.04;

see Dawson, at 224 (noting that this Court has applied

art. 14.04 "to exclude evidence that officers obtained when making warrantless arrests in homes, places

of business, or public places when the prosecution has been unable to show exigent circumstances

preventing the officers from obtaining a warrant").

75.

Tex. Code Crim. Proc. art. 14.03. See Dyar v. State , 125 S.W.3d 460, 470-71 (Tex.

Crim. App. 2003) (Cochran, J., concurring) (arguing that Article 14.03 is a statutory codification of an

"exigent circumstances" exception to the warrant requirement).

76.

Romo v. State , 577 S.W.2d 251, 252-53 (Tex. Crim. App. 1979).

77.

See Woods, 152 Tex. Crim. at 341-42 , 213 S.W.2d at 687-88 ; see also McEathron v.

State , 163 Tex. Crim. 619, 620-21 , 294 S.W.2d 822, 823-24 (1956) (upholding citizen's arrest when

citizen saw defendant drive at a high rate of speed, drink from a bottle, strike the esplanade three times,

and run red lights); Turner v. State , 901 S.W.2d 767, 770-71 (Tex. App.-Houston [14 th Dist.] 1995,

pet. ref'd) (relying on Woods and upholding citizen's arrest by private security officer for offense

involving a breach of the peace when circumstances showed it was night, the apartment complex had

previous incidents of criminal activity, defendant acted suspiciously, gave citizen a false name, and held

up a handgun); Crowley v. State , 842 S.W.2d 701, 704 (Tex. App.-Houston [1 st Dist.] 1992, no

pet.) (relying on Woods and concluding that, under particular circumstances, failure to stop and give

information after traffic accident was an offense involving a breach of the peace); Estes v. State , 660

S.W.2d 873, 874-75 (Tex. App.-Fort Worth 1983, pet. ref'd) (citing Woods and holding that, under

the circumstances, obscene gesture constituted "fighting words" and was an offense constituting breach

of the peace; defendant, a senior at Grand Prairie High School had extended "his middle finger of his

right hand to Phillip M. Farris, principal of said school, during the commencement exercises on May 29,

1981"); Ruiz v. State , 907 S.W.2d 600, 603-04 (Tex. App.-Corpus Christi 1995, no pet.) (citing

Woods and concluding that DWI defendant committed breach of peace when he drove wrong way

down highway; "This type of conduct threatened danger and disaster to the community because

appellant's act of driving in the wrong traffic lane placed his own life and the lives of other motorists in

danger.").

78. Appellant argues that the phrase "offense against the public peace" in Article 14.01(a) is

unconstitutionally vague and therefore a nullity. Appellant's Brief at 17-18. Appellant notes that the

vagueness doctrine bars enforcement of "a statute which either forbids or requires the doing of an act in

terms so vague that men of common intelligence must necessarily guess at its meaning and differ as to its

application[.]"

Connally v. General Constr. Co. , 269 U.S. 385, 391 (1926). But Article 14.01 is

not a penal statute that defines a crime or requires or forbids certain conduct. This statute does not

govern appellant's conduct; rather it permits the private citizen to intervene when he sees another

person committing an offense that creates the immediate threat of harm or violence to the public peace.

Appellant does not have standing to challenge the vagueness of a statute that affects the legality of Mr.

Moore's conduct. Appellant has standing, rather, to challenge the reasonableness of Mr. Moore's

conduct under either the Fourth Amendment or Texas statutes. See Parent v. State , 621 S.W.2d

796, 797 (Tex. Crim. App. 1981) ("when challenging the constitutionality of a statute, it is incumbent

upon the defendant to show that in its operation the statute is unconstitutional as to him in his situation;

that it may be unconstitutional as to others is not sufficient"); see generally , Broadrick v. Oklahoma ,

413 U.S. 601, 610 (1973). Appellant's argument is akin to challenging the vagueness of the language

of the Fourth Amendment or Article 38.23. These provisions may indeed be vague, but they do not

proscribe or penalize the defendant's conduct; they regulate conduct by officers and citizens.

79.

Scott v. Harris , 127 S.Ct. 1769, 1779 (2007).

80.

Id.

81.

Id.

82. There might be situations in which evidence was illegally obtained by a government officer's

or private citizen's violation of traffic laws for purposes of Article 38.23, but no such scenario is

presented here.

83. One can imagine the absurdity of holding that a fleeing suspect may violate any and all laws

with impunity, but his pursuer's similar conduct is unlawful, rendering any subsequent arrest illegal and

any evidence obtained as a result of that arrest inadmissible under Article 38.23. Burglars who are

seen by a neighbor jumping out of the homeowner's window laden down with jewelry, money, and

TVs could dash across a third person's lawn and then claim "King's X" if the pursuing neighbor

trespassed upon the third person's property. A fleeing murderer could claim "King's X" if a neighbor

who saw the shooting tackled the murderer-committing an assault upon him-in effecting a citizen's

arrest. And so forth. Clearly this is not the intent of the Texas exclusionary statute. Nor would it

constitute sound public policy.

84. Appellant's Brief at 14 (noting that the police "are procedurally excused from certain legal

violations" during hot pursuit or because of exigent circumstances because "such conduct is by

definition the peace officer's public duty"; "Section 9.21 of the Penal Code justifies a violation of law if

the peace officer 'reasonably believes the conduct is required or authorized by law, by the judgment or

order of a competent court or other governmental tribunal, or in the execution of legal process.'").

85.

See, e.g., Chapin, Craft, Odenthal, Chavez, Gillett, Crowell, supra.

86.

See Gillett v. State , 588 S.W.2d at 370-71 (Roberts, J., dissenting) (arguing, "To give full

effect to [Article 38.23], we must hold that it applies to evidence obtained through unreasonable

searches or seizures that are made by officers or other persons alike") (emphasis added). For

example, suppose the evidence showed that appellant had produced his insurance information, and the

parties had peacefully exchanged all pertinent information. Suppose also that appellant had departed

the accident scene in a careful manner and driven down Westheimer in obedience to all traffic laws. If

a citizen suddenly decided that appellant was driving while intoxicated and decided to make a citizen's

arrest by speeding up behind him, running red lights, and going the wrong way on a one-way street and

creating a danger to appellant and the public in the process, that conduct might be viewed as an

unreasonable violation of appellant's privacy rights under the circumstances. See Johnson, Jenschke,

supra.

87. The private citizen's conduct in these circumstances might well be viewed as one of "choice

of evils" or necessity justification. Under Section 9.22 of the Texas Penal Code,

Conduct is justified if:

(1) the actor reasonably believed the conduct is necessary to avoid imminent harm;

(2) the desirability and urgency of avoiding the harm clearly outweigh, according to ordinary

standards of reasonableness, the harm sought to be prevented by the law proscribing the

conduct; and

(3) a legislative purpose to exclude the justification claimed for the conduct does not otherwise

plainly appear.

Had Mr. Moore been ticketed for either speeding or reckless driving, he could have asserted this

necessity justification for his conduct.

88.

Scott v. Harris , 127 S. Ct. at 1778 ("In determining the reasonableness of the manner in

which a seizure is effected, 'we must balance the nature and quality of the intrusion on the individual's

Fourth Amendment interests against the importance of the governmental interests alleged to justify the

intrusion.' . . . Thus, in judging whether [Officer] Scott's actions were reasonable, we must consider

the risk of bodily harm that Scott's actions posed to respondent in light of the threat to the public that

Scott was trying to eliminate.") (internal cite omitted).

89.

Miles , 194 S.W.3d at 528-29 .

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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