# Petition — United States v. Garcia

> Briefs, arguments, decisions, and more.

URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385010_0650%3A1

## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition
- **Published:** January 1, 1983
- **Citation:** 462 U.S. 1127

## Text

FILLED

82-1549 MAR 19 1963
é( Lintiinb°1*

In the Supreme Court of the Anited States

OCTOBER TERM, 1982

UNITED STATES OF AMERICA, PETITIONER
Vv.
VICTOR DOMINGO GARCIA, ET AL.

PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE FIFTH CiRCUIT

REx E. LEE
Solicitor General

D. LOWELL JENSEN
Assistant Attorney General
ANDREW L. FREY
Deputy Solicitor General
KATHRYN A. OBERLY
Assistant to the Solicitor General
JOEL M. GERSHOWITZ
Attorney
Department of Justice
Washington, D.C. 20530
(202) 633-2217

QUESTIONS PRESENTED

1. Whether the Fourth Amendment exclusionary
rule may be invoked in a federal criminal prosecution to
suppress the evidentiary fruits of investigative stops
and ensuing searches that met the constitutional
standards of reasonable suspicion and probable cause
but were technically illegal under state law because the
arresting officers—state game wardens—lacked statu-
tory authority to make arrests for non-game law viola-
tions occurring outside of state parks.

2. Whether, assuming it is sometimes appropriate to
apply the exclusionary rule on the basis of the illegality
of a stop under state law, the evidentiary fruits of the
stops in this case nevertheless should be admissible be-
cause the arresting officers reasonably believed that
they were acting within the scope of their authority.

3. Whether the application of a “reasonable mistake”
exception to the exclusionary rule in a federal criminal
proceeding is in any way dependent on state rules of
evidence or is instead solely a matter of federal law.

PARTIES TO THE PROCEEDING

In addition to the parties shown by the caption of this
case, Ruben Barrera-Saenz and Adan Montolla Mungia
were appellants below and are respondents here.

(1)

TABLE OF CONTENTS

Page
TD on 00s 00's06 b-s00 5s cata vet nt } ak l
RPT OPE TEES eT OEE Te PEP Te l
DM Tchiccchieesadkasenekeonseeweesene 2
Reasons for granting the petition.............. i)
Sos sbabdaedecensseedsacdeeeddacs 24
eh 05655 050660000400 660686060 REO la
TEs .6606 bh 0000n0eheeessedeearsexeeen 18a
ee rrTTerrrerrrrerr Tr rere 19a
EB PPSTUTUPTrreerreeeeerer eer cree 20a

TABLE OF AUTHORITIES

Cases:
Alderman v. United States, 394 U.S. 165... 13-14

Christopher v. State, 639 S.W.2d 932 .... 8, 9, 19
Elkins v. United States, 364 U.S. 206 ...8, 11, 18

16, 17, 18
Johnson v, United States, 333 U.S. 10..... 17, 18
Ker v. California, 374 U.S. 28............ 17, 18
McNabb vy. United States, 318 U.S. 332.... 23
Miller v. United States, 357 U.S. 301...... 17, 18
Stone v. Powell, 428 U.S. 465 ............ 12, 13
Terry v. Ohio, 392 U.S. 1 ...... cece ce eees 17

United States v. Alberty, 448 F.2d 706 .... 17

United States v. Brignoni-Ponce, 422 U.S.
MP ss kbenesxeeoson60asasenenesesaseess 14

United States v. Burke, 517 F.2d 377...... 16
United States v. Caceres, 440 U.S. 741 .... 13
United States v. Calandra, 414 U.S. 338... 13
United States v. Di Re, 332 U.S. 581 ...11, 17, 18
United States v. Dudek, 530 F.2d 684 ..... 16

(111)

IV

Cases—Continued Page
United States v. Dunnings, 425 F.2d 836,

cert. denied, 397 U.S. 1002 ............. 16

United States v. Gitcho, 601 F.2d 369 ..... 16

United States v. Harrington, 681 F.2d 612 . 15, 16

United States v. Hensel, No. 81-1538 (1st
oo MS errr reer ree 13

United States v. Janis, 428 U.S 433....... 13
United States v. Johnson, 641 F.2d 652.... 15
United States v. Miller, 452 F.2d 731, cert.

Ge, GE Ut: Sas cbc a weedenésceas 17
United States v. Pennington, 635 F.2d

1387, cert. denied, 451 U.S. 9388......... 16
United States v. Porter, No. 81-5617 (6th

GC Bee es ED cue busececutedeeneaes 17

United States v. Soto-Soto, 598 F.2d 545... 15

United States v. Vasser, 648 F.2d 507, cert.
RR er rirre 15, 16

United States v. Watson, 423 U.S. 411 .... 17
United States vy. Williams, 622 F.2d 830,

cert. denied, 449 U.S. 1127 .........000. 7, 20
Weeks v. United States, 232 U.S. 388...... 12
Constitution, statutes and rules:
U.S. Const. Amend. IV ......ccece- 9, 10, 11, 12
13, 14, 15, 16
See eS sk aaet gens uewnxa ae 13
Be AE, RED Soo kactearavnssa cence 2
er re er abe aber 2
Er APE, GG Ro bcc oupelwad-cu-< kcdunie oo 23
Tex. Crim. Proc. Code Ann. (Vernon 1977 &
1979):
pA Ry RSPR al ere Ren ar eee 7

Vv

Constitution, statutes and rules—

Continued Page
PD Gos Gears sec eeree bhede's ll
DORA ete ve vedeceséebevd eens 7, 8,19
RP ee 22

Tex. Rev. Civ. Stat. Ann. art. 6701d § 153
PE EN we vc db cdsecgékiuessaaenae i)
A Ba Re AR Se rere 15, 16
Fed. R. Evid.:
reer re 21, 22, 23
cea SORE es sau eat aoa. 21
Miscellaneous:
H. R. Rep. No. 93-650, 93d Cong., Ist Sess.
Pnisisistudnas eh cauheesee bus da ener 23

1 W. LaFave, Search and Seizure, A Trea-
tise on the Fourth Amendment (1978).... 12
S. Rep. No. 93-1277, 98d Cong., 2d Sess.
| AR rr ere rr er rere rr ee 22
Traynor, Mapp v. Ohio at Large in the Fifty
States, 1962 Duke L.J. 319 ............. 12

In the Supreme Court of the Anited States

OCTOBER TERM, 1982

No.
UNITED STATES OF AMERICA, PETITIONER
Vv.

VICTOR DOMINGO GARCIA, ET AL.

PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT

The Solicitor Generai, on behalf of the United States,
petitions for a writ of certiorari to review the decision
of the United States Court of Appeals for the Fifth Cir-
cuit in this case.

OPINIONS BELOW

The opinion of the court of appeals (App. A, infra,
la-17a) is reported at 676 F.2d 1086. The ruling of the
district court denying respondents’ motion to suppress
evidence (App. D, infra, 20a-22a) is unreported.

JURISDICTION

The judgment of the court of appeals was entered on
May 28, 1982 (App. B, infra, 18a). A petition for re-
hearing was denied on December 20, 1982 (App. C,
infra, 19a). On February 9, 1983, Justice Rehnquist ex-
tended the time within which to file a petition for a writ
of certiorari to and including March 20, 1983. The juris-
diction of this Court is invoked under 28 U.S.C.
1254(1).

STATEMENT

Following a jury trial in the United States District
Court for the Southern District of Texas, respondent
Mungia was convicted of possessing marijuana with in-
tent to distribute it, in violation of 21 U.S.C. 841(a)(1),
and respondents Garcia and Barrera-Saenz were con-
victed of conspiring to commit that offense, in violation
of 21 U.S.C. 846.1 The evidence at trial showed that
respondent Mungia transported some 2,073 pounds of
marijuana and that respondents Garcia and Barrera-
Saenz participated in a conspiracy to further the distri-
bution of the marijuana. The scheme was thwarted
when two Texas game wardens discovered respondents’
activities. Respondent Garcia was sentenced to eight
years’ imprisonment. Respondent Mungia was _ sen-
tenced to five years’ imprisonment, to be followed by a
three-year special parole term. Respondent Barrera-
Saenz was sentenced to five years’ imprisonment, all
but six months of which were suspended in favor of pro-
bation. The court of appeals reversed the convictions
(App. A, infra, la-17a).

1. The evidence showed that on the evening of Octo-
ber 17, 1980, Texas game wardens Christopher Huff
and Hilario Saenz established an observation post on a
hill approximately 12.8 miles north or Rio Grande City,
Texas, and some 100 yards west of Highway 3167 (Tr.
61, 199).2 The wardens frequently used this observation
post te patrol for game violations (Tr. 61-62).

1 Respondents Garcia and Barrera-Saenz were acquitted on
the substantive offense, while respondent Mungia was acquitted
on the conspiracy count. A fourth co-defendant, Jose Angel
Garza-Soliz, fled the scene of the arrest and has not been
apprehended.

2 “Tr.” refers to the consecutively-paginated transcript of the
suppression hearing and trial contained in Volumes II-VIII of
the record on appeal.

3

At approximately 10:15 p.m., the officers heard a
loud, banging noise and the sound of an engine in the
area south of their lookout point (Tr. 62, 205, 403).
Looking through his binoculars, Officer Huff saw a
large, white vehicle driving through a pasture (Tr. 63).
The vehicle was driving without any lights (Tr. 63, 65,
207). Huff gave his binoculars to Officer Saenz, who
also observed a large truck without lights moving
through a pasture (Tr. 403-404). When the truck
reached Highway 3167, its headlights were turned on.
It then headed north on Highway 3167 (Tr. 64, 208,
405).

Officer Huff thought it was unusual to see a large
truck driving without lights in a pasture (Tr. 72), par-
ticularly because he knew from personal knowledge
that the dirt road on which the truck was travelling was
hazardous (Tr. 140).° In addition, Officer Huff's suspi-
cions were aroused because he recently had _partici-
pated in the recovery of a stolen tractor-trailer in the
same generai area (Tr. 105, 143). Finally, only two days
before the events in question, a Customs Patrol Officer
had asked Officer Huff to be on the lookout for large
trucks because of their use in the transportation of illic-
it drugs (Tr. 106, 142-143).

With this background knowledge, Officer Huff sug-
gested to his fellow officer that the truck might be
stolen or that it might contain a load of marijuana (Tr.
72, 208). Accordingly, the two officers pursued the
truck; they eventually stopped it about one-half mile
north of their observation post (Tr. 73, 209). The vehi-
cle was an 18-wheel diesel truck with a tanker-trailer of
the type usually used for carrying oil or gasoline (Tr.
74-75, 210). Huff knew that there were no oil wells on
the property from which the tanker had emerged (Tr.

3 Indeed, later during the night of the events in question, Of-
ficer Huff had to help pull a Customs Patrol Officer’s vehicle out
of a ditch on the same road (Tr. 140).

4

152-153). The officers approached the cab of the tanker,
and respondent Mungia, the sole occupant, stepped out.
Officer Huff identified himself and asked Mungia for
identification. Mungia produced a driver’s license and,
in response to a question from Huff, said that he had
come from a ranch “down below there” and was looking
for the Las Escobas Ranch (Tr. 75-77, 210-212, 407).
Mungia became very nervous; his hands were trembling
(Tr. 78, 212). When Huff asked Mungia what company
employed him and who owned the tanker, Mungia said
only that the tanker belonged to “some gringo” for
whom Mungia worked but whom he could not identify
(Tr. 78, 154, 212-213, 408-409). Huff then said he was
going to search the tanker; Mungia told him to “go
ahead” (Tr. 78, 154-155, 213).

Huff climbed onto the trailer. He found marijuana
residue around the opening of the tank, and when he
opened the lid, he encountered a strong smell of mari-
juana. He then shined his flashlight into the interior of
the tanker, where he saw many sacks of a substance
that appeared to be marijuana (Tr. 79-80, 213-216). Af-
ter climbing down from the trailer, Huff advised
Mungia that he was under arrest for possession of mari-
juana (Tr. 80, 216). Leaving (fficer Saenz to watch the
tanker, Huff handcuffed Mungia, placed him in the
patrol car and drove back to the point where the tanker
had entered Highway 3167 from the dirt road. Huff
parked his patrol car there on the shoulder, with all
lights off (Tr. 81-82, 216-217, 220-223).

Within approximately five minutes, a beige Chevro-
let pickup truck came down the same dirt road, again
without lights. Huff first saw it when it was about 20
yards away from his patrol car. When the pickup
reached his position, Huff turned on his headlights and
red lights; the pickup stopped (Tr. 85-87, 223-225). Huff
left his patrol car and approached the pickup. Three
men were in the cab; Huff recognized the driver as re-

5

spondent Garcia. As he approached, Huff saw the man
on the passenger side—co-defendant Garza-
Soliz—reach down toward the floor. Huff was unsure
whether Garza-Soliz was trying to conceal something or
was reaching for a weapon (Tr. 87-89, 93, 227-230). Ac-
cordingly, Huff directed the three men to leave the
pickup and place their hands on the driver's side of the
truck. Garcia, Garza-Soliz, and respondent Barrera-
Saenz—the third man—complied with Huff's request.
Huff then patted them down for weapons. In Garcia's
back pocket, Huff felt a metallic object that turned out
to be a loaded ammunition clip for a .45 caliber pistol.
Garcia advised Huff that he had a pistol in the cab of
the pickup (Tr. 89-92, 229, 231-233). Huff used his one
remaining set of handcuffs to handcuff Garcia and
Barrera-Saenz together. Garza-Soliz, from whose boot
Huff removed a bag of marijuana, stood alongside the
other two (Tr. 93-95, 233-234, 240).

Officer Huff ther went around the pickup to the pas-
senger side to search for Garcia’s weapon. As he did so,
Huff noticed the odor of marijuana and saw marijuana
residue in the bed of the pickup (Tr. 95, 237). He also
found a Colt .45 caliber pistol under the seat on the
floor on the passenger side (Tr. 96, 236-237). Hutf then
returned to his patrol car to radio the Starr County
Sheriffs Department for assistance. As he did so, co-
defendant Garza-Soliz fled into the brush (Tr. 97, 240,
245).

Approximately 15 minutes later, two sheriff's depu-
ties arrived. Huff left respondents with one deputy;
Huff and the other deputy followed the tracks of the
18-wheel tanker on the road into the pasture (Tr. 98,
247-250). Deep in the pasture, in the middle of the road,
they found a white 1980 GMC pickup with a flat tire;
the officers later determined that the pickup was regis-
tered to respondent Garcia’s brother. Marijuana resi-
due and footprints were visible around the pickup, and

6

the tracks of the 18-wheeler ended near the pickup’s lo-
cation (Tr.100-102, 250-253, 256, 258-259). The tanker’s
tracks formed a sort of “Y” around the pickup, as if the
tanker had turned around at that location (Tr. 252-253,
264, 469-471, 473, 579-581).

In the meantime, several Customs Patrol officers
arrived at the scene. After Huff briefed them, they too
went into the pasture to examine the tanker tracks and
the pickup (Tr. 265-266, 268, 273-275, 626-627). Their
examination of the white pickup revealed marijuana
residue on the truck bed, bumper, and left rear tire
(Tr. 428-429, 628-629, 673). Samples of the residue from
both pickup trucks were taken the next morning (Tr.
750-752). The tanker truck yielded 2,073 pounds of ma-
rijuana (Tr. 749).*

2. Prior to trial, respondents unsuccessfully moved
to suppress the evidence of marijuana on the ground
that, under Texas law, game wardens lack authority to
make arrests for non-game violations, that the arrests
were therefore illegal, and that the marijuana should be
suppressed as the evidentiary fruits of the illegal ar-
rests. Respondents also argued that the game wardens
lacked reasonable suspicion to stop the tanker or proba-
ble cause to search the tanker and to arrest respon-
dents Garcia and Barrera-Saenz.

At the pretrial hearing on the suppression motion
and at trial, Officer Huff consistently testified that he
was a certified peace officer (Tr. 60, 132-133, 150-151,
197). The government also called as a witness the re-
gional director of law enforcement of the Texas Depart-
ment of Parks and Wildlife; he would have testified to
his belief that game wardens have the powers of peace
officers under Texas law. But before that witness could

* A chemist from the Drug Enforcement Administration testi-
fied that after this amount was cleaned of seeds and stems, it
still would yield 1.8 million cigarettes at two cigarettes per
gram (Tr. 802-803).

7

so testify, the district court held that Huff had authori-
ty under applicable Texas statutes to arrest respon-
dents (Tr. 157-158). The district court further held that
the stop of the tanker was justified by reasonable suspi-
cion and that the game wardens had probable cause to
search the tanker and to arrest respondents (App. D,
infra, 20a-22a).

3. The court of appeals reversed, holding that the
marijuana should have been suppressed (App. A, infra,
16a-17a). The court began its analysis with the proposi-
tion that the legality of respondent’s arrests by state of-
ficers is governed by state law (id. at 4a-5a). It then
determined that the arrests were illegal because, under
Texas law, game wardens lack “cosmic arresting au-
thority” (id. at 14a). Although article 2.12(11) of the
Texas Criminal Procedure Code Annotated (Vernon
1977) includes game wardens within its definition of
peace officers, and article 2.13 authorizes a peace offi-
cer to make warrantless arrests “where * * * author-
ized by law,” the court concluded that the Texas Parks
and Wildlife Code limits a game warden’s arrest powers
either to offenses committed in state parks or to viola-
tions of game laws (App. A, infra, 7a-8a, 13a). The
court rejected the government’s argument that article
14.03 of the Texas Criminal Procedure Code Anno-
tated, which grants any peace officer the power to
make warrantless arrests on probable cause, applies to
game wardens despite the limitations of the Parks and
Wildlife Cotle (App. A, infra, 12a-13a). Because the ar-
rests in this case neither took place in a state park nor
were for violations of a game law, the court held that
the arrests were invalid and that the marijuana evi-
dence should have been suppressed as the fruit of the
arrests (id. at 14a-l6a). Finally, the court ruled that
the “good-faith” exception to the exclusionary rule (see
United States v. Williams, 622 F.2d 830, 840-847 (5th
Cir. 1980) (en banc), cert. denied, 449 U.S. 1127 (1981))

8

was not applicable in this federal prosecution because
the Texas courts do not recognize such an exception
(App. A, infra, 16a-17a). Accordingly, the court re-
versed the convictions (id. at 17a).5

4. The government petitioned for rehearing. First,
the government pointed out that after the court of ap-
peals’ decision in this case, a panel of the Texas Court
of Criminal Appeals expressly held that game wardens
possess the general arrest powers accorded to any
peace officer under articles 2.13 and 14.03 of the Texas
Criminal Procedure Code Annotated. Christopher v.
State, 689 S.W.2d 932 (Tex. Crim. App. 1982).® Ac-
cordingly, the government argued that it would be ap-
propriate for the court of appeals to reconsider its opin-
ion and to defer to the Christopher court’s
determination on this issue of state law. Further, the
government argued that any technical illegality in the
game wardens’ actions under state law should not pre-
clude admission of the marijuana evidence in this feder-
al prosecution because there was no indication that the
game wardens’ actions violated federal constitutional
standards and because the game wardens acted in the
reasonable belief that they possessed general arrest au-
thority under Texas law. Relying principally on Elkins
v. United States, 364 U.S. 206 (1960), the government
contended that the court of appeals erred in applying

5 Because it rested its judgment on the conclusion that the ar-
rests exceeded the officers’ authority under state law, the court
of appeals did not review the district court’s determination
(App. D, infra, 20a-22a) that the arrests were supported by
probable cause (App. A, infra, 17a n.27). The court also de-
clined to review the challenge to the sufficiency of the evidence
mounted by respondents Garcia and Barrera-Saenz (ibid. ).

® In Christopher, the defendant was stopped by a game war-
den who had observed him driving in excess of the speed limit.
As the warden approached the vehicle, he smelled marijuana.
Marijuana was later found in defendant's vehicle, and he was
convicted of possession of that drug (639 S.W.2d at 933-934).

9

state rather than federal law to determine whether to
invoke the exclusionary rule.

The court of appeals announced that it would defer
any ruling on the government’s rehearing petition after
learning that the Texas Court of Criminal Appeals had
granted a petition for rehearing en banc in Christopher
v. State, supra. On rehearing, the state court again af-
firmed Christopher’s conviction for possession of mari-
juana (see page 8 note 6, supra), but it modified its rul-
ing on the scope of game wardens’ general arrest
powers. Relying on Tex. Rev. Civ. Stat. Ann. art.
6701d § 153 (Vernon 1977), the court held that game
wardens are authorized to make warrantless arrests for
violations of state traffic laws (whether or not the traf-
fic violations occur in state parks or in connection with
game law violations), but it rejected the pane!’s conclu-
sion that game wardens possess the full arrest powers
of any Texas peace officer (639 S.W.2d at 937).

Thereafter, the court of appeals denied the govern-
ment’s rehearing petition in this case (App. C, infra,
19a), citing the en bane decision in Christopher. The
court did not address the government’s alternative
grounds for rehearing.”

REASONS FOR GRANTING THE PETITION

The court of appeals has extended the reach of the
Fourth Amendment exclusionary rule far beyond its in-
tended scope. The court did not rule, nor could it have
ruled on this record, that the game wardens violated
the Fourth Amendment or any federal statute or rule.

7 On January 11, 1983, the government moved for dismissal of
the indictment against respondents, and that motion was
granted by the district court or January 12, 1983. For the rea-
sons set forth in our supplemental brief in United States v.
Villamonte-Marquez, No. 81-1350 (filed Mar. 15, 1983), we do
not believe this action affects this Court’s jurisdiction. We are
furnishing respondents’ counsel a copy of our supplemental brief
in Villamonte-Marquez.

10

And the state law that was violated was not one intend-
ed to safeguard the Fourth Amendment or related pri-
vacy interests. Instead, the state law was a purely
technical one designed to allocate arrest powers among
various state officials; it was not intended to protect the
rights of suspiciously-behaving citizens. This Court has
never held that the exclusionary rule is applicable to vi-
olations of such idiosyncratic state laws.

The court of appeals also erred in failing to apply its
own good-faith exception to the exclusionary rule in
this case. Clearly, the arresting officers, even if mistak-
en, did not act unreasonably in thinking that they pos-
sessed the full arrest powers of any Texas peace officer;
the district court and a panel of the Texas Court of
Criminal Appeals so held. The game wardens could not
reasonably have been expected to anticipate the contra-
ry result ultimately reached by a panel of the Fifth Cir-
cuit; and clearly they could not have predicted the re-
sult reached by the state court sitting en banc, which
grants them full arrest powers for drug offenses discov-
ered in the course of traffic violations but not
otherwise.

Finally, the court seriously erred in looking to state
evidentiary rules to determine the applicability of the
exclusionary rule. The admissibility of evidence in fed-
eral criminal proceedings is governed by federal law,
including the Federal Rules of Evidence, not by state
law.

The resuit of the court’s decision is an unjustified ex-
tension of the exclusionary rule that is compounded by
confusion as to the applicable rules of evidence. In light
of the importance to our system of criminal justice of
the proper application of the exclusionary rule, this
Court’s review is warranted.

1. The court of appeals did not hold, or even suggest,
that the stop of the tanker driven by respondent
Mungia, although perhaps illegal under state law, in

11

any way violated the Fourth Amendment or any federal
law.® Instead, the court summarily concluded (App. A,
infra, 16a), without citation of authority, as follows:

® One of the many anomalies in the court of appeals’ decision
is its strict focus on the legality of the arrests in this case when,
in fact, the arrests were completely irrelevant to the seizure of
the marijuana evidence. As we have set forth above (see pages
3-4, supra), Cfficer Huff searched the tanker driven by respon-
dent Mungia before making the arrest; in the case of the other
respondents, no search was required because marijuana residue
was in plain view in the bed of their pickup truck. For purposes
of this case, however, we may assume that if Officer Huff lacked
authority under state law to make arrests outside of state parks
for non-game law violations, he likewise lacked authority under
state law to stop vehicles outside of state parks on suspicion of
such violations. Accordingly, we presume that the court of ap-
peals would have reached the same result had it focused on the
stop of the tanker truck, which was the critical event in this
case.

Nevertheless, it is important to point out that this Court has
never ruled on the question whether state or federal law gov-
erns the validity of investigative stops. Although the Court has
held that searches are tested by federal law (Elkins v. United
States, 364 U.S. 206, 217 (1960)), and that warrantless arrests
are tested by state law in the absence of a controlling federal
statute (United States v. Di Re, 332 U.S. 581, 589 (1948)), an
investigative stop does not clearly fall within either category.
An investigative stop may lead to a search (and hence the
Elkins line of cases), or to an arrest (and hence the Di Re line
of cases), or, as in the present case, to both a search and an ar-
rest (and hence an uncertain result). In our view, the facts of
this case point out the need for a uniform federal rule in all cir-
cumstances (see pages 17-18 note 14, infra).

In any event, it is worth noting that no illegal arrests oc-
curred in this case, even under state law. By the time Officer
Huff arrested respondent Mungia, he could have made a lawful
citizen’s arrest under article 14.0l(a) of the Texas Criminal
Procedure Code Annotated because he knew that a felony (pos-
session of marijuana) was being committed in his presence. His
knowledge came from his search of the tanker, the validity of
which turns on federal law (Elkins, supra). Similarly, it ap-
pears that Huff, even acting as a game warden, could have ar-
rested Garcia, Barrera-Saenz and Garza-Soliz for a traffic viola-

12

Having found that defendants were illegally ar-
rested, it follows that the evidentiary fruits of
those unlawful arrests should not have been intro-
duced at defendants’ trial.

Contrary to the court of appeals’ unsupported assertion
that suppression was required in these circumstances,
we submit that the court was required first to consider
the nature of the state illegality. If, as here, the viola-
tion of state law was not of constitutional magnitude,
then neither the Fourth Amendment nor any federal
statute confers authority on the federal courts to sup-
press evidence obtained in violation of a purely techni-
cal state law.®

a. Since Weeks v. United States, 232 U.S. 383
(1914), it has been clear that the exclusionary rule is a
judicial response to “direct violation of the constitution-
al rights of the defendant” (id. at 398; emphasis added).
See, e.g., Stone v. Powell, 428 U.S. 465, 482 (1976)

tion (see Christopher v. State, supra) because he observed their
pickup truck driving on a public highway at night without any
lights. Alternatively, Huff could have made a legitimate citi-
zen’s arrest because he observed marijuana residue in plain
view in the bed of the pickup truck. These points, which the
government did not assert below and which are not independ-
ently worthy of this Court’s review, are noted here only to dem-
onstrate the incongruous result reached by the court of appeals.

® We note preliminarily that the court of appeals did not hold
that any arrest that violates state law is itself a violation of the
Fourth Amendment; on the contrary, the court expressly disa-
vowed making any constitutional ruling (App. A, infra, 5a n.6).
This is in accord with the views expressed by Professor LaFave
(1 W. LaFave, Search and Seizure, A Treatise on the Fourth
Amendment § 1.3, at 51-52 (1978), quoting Traynor, Mapp v.
Ohio at Large in the Fifty States, 1962 Duke L.J. 319, 328):
[UJnquestionably there is no constitutional requirement
that evidence obtained in another jurisdiction be sup-
pressed merely because the process of acquisition offended
some local law. The argument that ‘local rules * * * will
have constitutional sanction, for whatever action is illegal
is perforce unreasonable,’ has not prevailed.

13

(emphasis added) (“[t}he exclusionary rule was a judi-
cially created means of effectuating the rights secured
by the Fourth Amendment”); United States v. Calan-
dra, 414 U.S. 338, 348 (1974) (emphasis added) (“the
rule is a judicially created remedy designed to safe-
guard Fourth Amendment rights * * *"); Elkins vy.
United States, 364 U.S. 206, 217 (1960) (emphasis
added) (the purpose of the rule is “to compel respect for
the constitutional guaranty * * *”). See also United
States v. Caceres, 440 U.S. 741 (1979) (refusing to ex-
clude evidence obtained as a result of electronic record-
ing in violation of government regulations but not in vi-
olation of defendant’s constitutional rights); United
States v, Hensel, No. 81-1538 (1st Cir. Jan. 25, 1983),
slip op. 27 (“The exclusionary rule was not fashioned to
vindicate a broad, general right to be free of agency ac-
tion not ‘authorized’ by law, but rather to protect cer-
tain specific, constitutionally protected rights of indi-
viduals”), !°

Indeed, despite the exclusionary rule’s broad purpose
of deterring constitutional violations, this Court has
recognized that application of the rule “deflects the
truthfinding process and often frees the guilty.” Stone
v. Powell, supra, 428 U.S. at 490. Accordingly, the
Court has substituted for automatic exclusion of evi-
dence seized in violation of Fourth Amendment rights a
balancing test in which deterrence of official misconduct
is weighed against the substantial cost to society of
excluding probative evidence. See, e.g., United States
v. Janis, 428 U.S. 433 (1976); United States v. Calan-
dra, supra, 414 U.S. at 349-352; Alderman v. United

1° We recognize, of course, that Congress may provide for the
suppression of evidence even when there has been no constitu-
tional violation. See, e.g., 18 U.S.C. 2515 (fruits of unlawful
wiretap not admissible). But there is no federal statute or rule
relevant to this case, and thus the focus must be on constitu-
tional considerations.

14

States, 394 U.S. 165, 175 (1969). These cases hold that
invocation of the exciusionary rule may be inappropri-
ate even when actual violations of the Fourth Amend-
ment have occurred; it follows a fortiori that imposition
of that drastic remedy is wholly disproportionate to the
purpose for which it was apparently used here, viz.,
the enforcement of a state’s statutory provisions cir-
cumscribing the arrest powers of game wardens. Ac-
cordingly, Officer Huff's stop of respondents did not call
for invocation of the exclusionary rule because, as the
district court held (App. D, infra, 20a-22a), the officer’s
actions were fully consistent with Fourth Amendment
requirements and did not otherwise violate the
Constitution.

b. Under the Fourth Amendment, an investigative
stop, such as the stop of the tanker truck in this case,
need be grounded only on reasonable suspicion. See
United States v. Brignoni-Ponce, 422 U.S. 873, 884
(1975). In the present case, the game wardens had a
reasonable suspicion that criminal activity was afoot
based on respondent Mungia’s highly unusual activity of
driving a large tanker at night without lights on a very
poor ranch road near the border, coupled with Officer
Huff's own knowledge of previous criminal activity
involving a stolen tanker in the same general area and
another officer’s directive to watch for large trucks of
the type driven by Mungia because of their use in mari-
juana smuggling in the area (Tr. 72, 105-106, 138-143).
This information then ripened into probable cause to
believe that the tanker contained contraband, justifying
the search of the tanker, when respondent Mungia was
unable to answer or gave evasive answers to certain
very elementary questions concerning the place of ori-
gin of his trip, the identity of his employer, and the
owner of the tanker (Tr. 75-78, 154; see also Tr.
212-213, 408-409). The discovery of marijuana in the
tanker clearly justified Mungia’s arrest, as well as the

15

stop and arrest of respondents Garcia and Barrera-
Saenz when, moments later, they were observed in an
unlighted pickup truck leaving the same pasture from
which Mungia had emerged (Tr. 85-87; see also Tr.
223-225). The fact that the game wardens lacked au-
thority under Texas law to take these actions did not
implicate respondents’ Fourth Amendment rights be-
cause the Fourth Amendment simply does not address
the question of which government officers may make a
search or seizure in a particular situation; instead, the
Fourth Amendment requires only that the governmen-
tal intrusion be supported by reasonable suspicion or
probable cause, depending on its nature.!!

ce. This distinction, for exclusionary rule purposes,
between constitutional and nonconstitutional error has
been widely recognized by the federal courts of appeals
in the context of cases arising out of violations of Fed.
R. Crim. P. 41, governing the issuance and execution of
search warrants. These cases hold that, as a general
principle, a violation of the requirements of Rule 41
does not warrant suppression of evidence unless the vi-
olation renders the search unconstitutional under tradi-

! Compare United States v. Soto-Soto, 598 F.2d 545 (9th
Cir. 1979), in which the court of appeals held that an FBI
agent’s lack of statutory authority to conduct border searches
rendered the search in question subject to normal Fourth
Amendment standards rather than the special rules applicable
to border searches; the court then ordered suppression of the
evidence because the agent had neither reasonable suspicion nor
probable cause for the stop and search in question. In a subse-
quent case, the Ninth Circuit made it clear that the evidence in
Soto-Soto was suppressed not merely because the agent acted in
excess of his statutory authority but because the search was
found to have been unconstitutional. United States v. Harring-
ton, 681 F.2d 612, 615 (1982). See also United States v. Vasser,
648 F.2d 507, 511 n.3 (9th Cir. 1980), cert. denied, 450 U.S. 928
(1981); United States v. Johnson, 641 F.2d 652, 659 n.5 (9th
Cir. 1980).

16

tional Fourth Amendment standards. See, e.g., United
States v. Harrington, 681 F.2d 612, 615 (9th Cir. 1982);
United States v. Vasser, 648 F.2d 507, 510 (9th Cir.
1980), cert. denied, 450 U.S. 928 (1981); United States
v. Pennington, 635 F.2d 1387, 1390 (10th Cir. 1980),
cert. denied, 451 U.S. 9388 (1981); United States v.
Gitcho, 601 F.2d 369, 372 (8th Cir. 1979); United States
v. Dudek, 530 F.2d 684, 689 (6th Cir. 1976); United
States v. Burke, 517 F.2d 377, 386 (2d Cir. 1975).!2 As
the court stated in United States v. Burke, supra, 517
F.2d at 386, quoting United States v. Dunnings, 425
F.2d 836, 840 (2d Cir. 1969), cert. denied, 397 U.S.
1002 (1970), the exclusionary rule is “‘a blunt instru-
ment, conferring an altogether disproportionate reward
not so much in the interest of the defendant as in that
of society at large.’ For that reason courts should be
wary in extending the exclusionary rule * * * to viola-
tions which are not of constitutional magnitude.”!*

12 These cases acknowledge an exception to this general rule
only in the rare instance in which the defendant is prejudiced by
the nonconstiiutional violation or the violation is committed in
deliberate disregard of Rule 41, Fed. R. Crim. P. Such an ex-
ception could not possibly apply here. Respondents were not
prejudiced simply because they were stopped by one type of
state officer instead of another. As we have shown, the officers’
conduct fully comported with constitutional requirements. Nor
is there any suggestion in this case of intentional misconduct on
the part of the game wardens. Officer Huff repeatedly testified
that he believed that he was a certified peace officer under Tex-
as law (Tr. 60, 132-133, 150-151, 197), and this belief, as we will
presently show (see pages 19-21, infra), was entirely reason-
able at the time of the events in question.

13 The distinction, for purposes of the exclusionary rule, be-
tween “unconstitutional” actions and “illegal” actions is implicit
in Elkins v. United States, supra, 364 U.S. at 224, and was ex-
pressly recognized by Justice Frankfurter in his dissent in that
case, in which he objected strenuously to the majority's distine-
tion between the “‘unconstitutionality’ of police conduct, as dis-

17

d. The court of appeals felt bound to follow this
Court’s decision in United States v. Di Re, 332 U.S.
581, 589 (1948), in which the Court held that in the ab-
sence of a controlling federal statute, the validity of a
warrantless arrest is to be determined according to the
law of the state in which the arrest took place. See also
United States v. Watson, 423 U.S. 411, 420 n.8 (1976);
Ker v. California, 374 U.S. 23, 37 (1963); Miller v.
United States, 357 U.S, 301 (1958); Johnson v. United
States, 333 U.S. 10, 15 n.5 (1948). Apart from the ques-
tion of Di Re’s continuing vitality,'4 we note that the

tinguished from its mere illegality under state or federal law”
(id. at 243).

‘The Court has never explained the dichotomy between
Elkins v. United States, supra, which holds that the validity of
searches and seizures is to be tested by federal law, “neither en-
larged by what one state court may have countenanced, nor di-
minished by what another may have colorably suppressed” (364
U.S. at 224), and United States v. Di Re, supra, which holds
that, absent a controlling federal statute, the validity of a
warrantless arrest is determined according to the law of the
state in which the arrest occurred (332 U.S. at 589). In Di Re,
the Court relied in part on the absence of “any general federal
law of arrest” (id. at 590). But there is likewise no general fed-
eral law of search and seizure except that which this Court has
created. Reasoning from cases such as Terry v. Ohio, 392 U.S.
1 (1968), at least one court has concluded that this Court has,
subsequent to Di Re, effectively created general federal law
governing arrests and that Elkins implicitly overruled Di Re.
United States v. Miller, 452 F.2d 731, 733 (10th Cir. 1971),
cert. denied, 407 U.S. 926 (1972); United States v. Alberty, 448
F.2d 706 (10th Cir. 1971). The view that federal law governs the
validity of state arrests for purposes of federal trials has recent-
ly beeen endorsed by the Sixth Circuit. United States v. Por-
ter, No. 81-5617 (Mar. 10, 1983), slip op. 13.

In any event, it is apparent from cases such as the instant one
that the Di Re rule produces anomalous results. There is no log-
ic to the proposition that the outcome of a federal criminal pros-
ecution should turn on technical idiosyneracies peculiar to the
state in which the law enforcement activity occurred. It thus

18

state statute in that case was significantly different
from the one involved here. The requirement that war-
rantless misdemeanor arrests be made only for offenses
committed in the presence of the arresting officer (332
U.S. at 591), while not constitutionally mandated,
clearly implicates substantial individual liberty inter-
ests; the Texas statutory provisions circumscribing the
arrest powers of game wardens do not.'®

In our view, it is clearly inappropriate for a federal
court to order suppression to enforce a state statutory
provision that does not implicate constitutional rights
or protect substantial individual privacy or liberty in-
terests. There is no compelling federal interest in en-
forcement of the Texas provisions governing the arrest
powers of game wardens sufficient to justify suppres-
sion of the highly probative evidence seized here and
the consequent reversal of respondents’ criminal convic-
tions. It is true that in rejecting the “silver platter”
doctrine in Elkins this Court relied in part on the frus-
tration of state policy that would result if federal courts
admitted evidence that would not have been admissible
in a state court (364 U.S. at 221-222). But the Court in
Elkins clearly had in mind state search and seizure
rules of constitutional magnitude that were congruent
with federal standards (ibid.), and neither the policy
nor the logic of that decision extends to cases involving
technical, nonconstitutional state requirements that

might be appropriate for the Court to reconsider Di Re and its
progeny. Such reconsideration is not essential in this case, how-
ever, because, as we demonstrate in text, even Di Re cannot
support the result reached by the court of appeals.

15 The same distinction is apparent in other cases following
Di Re. See, e.g., Ker v. California, supra, 374 U.S. at 37-38
(state “knock-and-announce” rule); Miller v. United States,
supra, 357 U.S. at 306 (same); Johnson v. United States, 333
U.S. at 15 & n.5 (state rule permitting warrantless felony ar-
rests only upon “reasonable cause” to believe the defendant
guilty).

19

have no counterpart in federal law. Here, by their ob-
servable conduct, respondents rendered themselves
subject to stop, and eventually arrest, by any duly au-
thorized state or federal official. It was wholly fortui-
tous, and wholly immaterial in terms of their expecta-
tions of freedom from official intrusion, that the
particular officers who observed them lacked full police
powers. The only law that was violated by the officers
was one intended to allocate governmental powers
among various officials, rather than one intended to
protect the rights of citizens engaging in suspicious be-
havior. Accordingly, the court’s invocation of the exclu-
sionary rule was erroneous.

2. Even assuming that the exclusionary rule may
sometimes be invoked for violation of a state law that
does not embody constitutional requirements, the rule
should not have been applied in this case. At the time of
the events in question, the Texas courts had not settled
the scope of a game warden’s arrest powers. At the
suppression hearing, Officer Huff consistently testified
that he was a certified peace officer (Tr. 60, 132-133,
150-151, 197) who, under article 14.03 of the Texas
Criminal Procedure Code Annotated, would be author-
ized to make warrantless arrests on probable cause.
Moreover, the government offered as a witness the re-
gional director of law enforcement of the Texas Depart-
ment of Parks and Wildlife; this witness would have
testified that game wardens have the full powers of
peace officers under Texas law. But the district court
ruled that this witness’s testimony was unnecessary be-
cause the court’s own examination of the relevant Tex-
as statutes had convinced it that game wardens had
general arrest powers (Tr. 157-159). And, as previously
noted, a panel of the Texas Court of Criminal Appeals
subsequently reached the same conclusion. Christopher
v. State, supra, 639 S.W.2d at 934-935.

20

That a panel of the Fifth Circuit and the Texas Court
of Criminal Appeals sitting en banc later reached a dif-
ferent conclusion in no way detracts from the fact that
at all relevant times Officer Huff (as well as his superi-
or at the Texas Department of Parks and Wildlife) rea-
sonably believed that he had all the powers of a Texas
peace officer. Accordingly, the “good-faith” or “reason-
able mistake” exception to the exclusionary rule adopt-
ed by the Fifth Circuit in United States v. Williams,
622 F.2d 830, 840-847 (1980) (en bane), cert. denied, 449
U.S. 1127 (1981), should have been applied here.

The similarity between this case and Williams is
striking. In Williams, a federal agent who had previ-
ously arrested Williams in Ohio for a narcotics violation
encountered her in another state. The agent knew that
a condition of Williams’ release on bond pending appeal
was that she remain in Ohio. Accordingly, the agent ar-
rested Williams for violating this condition and, in ensu-
ing searches incident to the arrest, seized heroin from
Williams’ possession.

Sitting en banc, the Fifth Circuit held unanimously
that the district court should not have suppressed the
heroin. One majority of the court held that the federal
agent had legal authority to arrest Williams because,
by violating a condition of her bail release, she had
committed the crime of contempt of court in the agent’s
presence (622 F.2d at 836-839). A different, overlapping
majority of the court held that, irrespective of the va-
lidity of Williams’ arrest, the heroin should not have
been suppressed because the agent had acted in good
faith in arresting and searching Williams and could not
reasonably be expected to have known that there was
any serious doubt concerning his authority to make the
arrest. Because the purpose of the exclusionary rule is
to deter “willful or flagrant actions by police, not rea-
sonable, good-faith ones” (622 F.2d at 840), the court
concluded that it made no sense to suppress evidence in

21

these circumstances. Here, too, there can be no doubt
that Officer Huff acted reasonably, as evidenced by the
fact that the district court and a panel of the Texas
Court of Criminal Appeals upheld the general arrest
powers of game wardens. Under these circumstances,
application of the exclusionary rule is wholly
unjustified.

This issue is similar to that presently under advise-
ment following the reargument in J/linois v. Gates,
No. 81-430 (reargued Mar. 1, 1983). If the Court
reaches and decides the exclusionary rule issue in
Gates, however, its decision will not necessarily control
the disposition of this case, because Gates involves the
special situation presented by a search conducted pur-
suant to a warrant. It thus seems entirely possible that
this case will afford a suitable vehicle to consider impor-
tant issues that may remain unsettled after Gates. 16

3. Finally, the court of appeals seriously erred in
looking to state law to determine the applicability of the
exclusionary rule. Even accepting the propriety of an-
alyzing the legality of the arrests under state law (see
pages 17-18 note 14, supra), the court of appeals cited
no authority, and we know of none, for the proposition
that state rules of evidence govern federal criminal
prosecutions. On the contrary, federal courts are bound
to apply the Federal Rules of Evidence in proceedings
before them. See Fed. R. Evid. 1101. Thus, Rule 402 of
the Federal Rules of Evidence, rather than the eviden-
tiary rules of the State of Texas, governs this proceed-

16 We have presented our arguments in support of a “reason-
able mistake” exception to the exclusionary rule in Gates and
need not repeat them here. We are furnishing respondents’
counsel with copies of our brief in Gates (Supplemental Brief for
the United States as Amicus Curiae Supporting Reversal (filed
Jan. 13, 1983)), in which those arguments are set forth.

22

ing.47 Rule 402 provides for the admission of all rele-
vant evidence, “except as otherwise provided by the
Constitution of the United States, by Act of Congress,
by these rules, or by other rules prescribed by the Su-
preme Court pursuant to statutory authority.” None of
the exceptions is applicable here; neither the federal
Constitution nor any federal statute or rule calls for the
exclusion of evidence obtained in violation of a purely
technical state law.

Contrary to the court of appeals’ assertion (App. A,
infra, 17a), application of a “reasonable mistake” ex-
ception to the exclusionary rule in this case would not
have the effect of “engraft{ing] a ‘good faith’ exception
onto Texas jurisprudence.” The courts of Texas remain
free to admit or exclude evidence in their own proceed-
ings as they see fit, but the rules of procedure utilized
in federal criminal trials should in no way depend on the
idiosyneracies of state law. This is clear from the Sen-
ate Report accompanying the adoption of the Federal
Rules of Evidence. The report (S. Rep. No. 93-1277,
93d Cong., 2d Sess. 8 (1974)) observed:

[T}here is a real need for a comprehensive code of
evidence intended to govern the admissibility of
proof in all trials before the Federal courts because
of the lack of uniformity and clarity in the present
law of evidence on the Federal level.

17 Texas’ exclusionary rule (Texas Criminal Procedure Code
Ann. art '9}.23 (Vernon 1979)) is contained in the chapter of the
Code entitled “Evidence in Criminal Actions.” Thus, Texas’ ex-
clusionary rule is as much a rule of evidence as is the federal ex-
clusionary rule developed by this Court.

23

The unprecedented approach taken by the court of ap-
peals in this case is thus flatly inconsistent with Con-
gress’ purpose in enacting the Federal Rules of Evi-
dence.'®

18 Prior to the adoption of Rule 402, this Court had held that
its supervisory power over the administration of justice in the
federal courts enabled it to fashion rules governing the admissi-
bility of evidence in federal criminal trials, whether or not such
rules were constitutionally required. McNabb v. United States,
318 U.S. 332, 341 (1943). But it is doubtful whether the McNabb
rule survived the passage of the Federal Rules of Evidence. In
enacting those rules, Congress specifically addressed the ques-
tion of this Court’s authority to make amendments; in discussing
Rule 402, the House Report explained (H.R. Rep. No. 93-650,
93d Cong., Ist Sess. 7 (1973)):

Rule 402 as submitted to the Congress contained the
phrase “or by other rules adopted by the Supreme Court”.
To accommodate the view that the Congress should not ap-
pear to acquiesce in the Court’s judgment that it has au-
thority under the existing Rules Enabling Acts to promul-
gate Rules of Evidence, the Committee amended the above
phrase to read “or by other rules prescribed by the Su-
preme Court pursuant to statutory authority” in this and
other Rules where the reference appears.
At the same time, Congress enacted 28 U.S.C. 2076, which in-
creased the role of Congress in the evidence rulemaking proc-
ess. See. H.R. Rep. No. 93-650, supra, at 18. Thus, we believe
that the “supervisory power” relied on in McNabb no longer
furnishes sufficient authority for a federal court to modify Rule
402’s requirement that all relevant evidence be admitted, sub-
ject only to the listed exceptions. Because the “evidentiary
rule” adopted by the Fifth Circuit in this case does not fit within
Rule 402’s exceptions, it could be enforced only if enacted in
conformity with the procedures established in 28 U.S.C. 2076.

In any event, this case is clearly an inappropriate vehicle for
the exercise of a federal court’s “supervisory power” to order
suppression. The law enforcement techniques condemned in
McNabb, supra, 318 U.S. at 334-342, included interrogating the
defendants, all of whom were poorly-educated and without
counsel, for several days without ever bringing them before a
magistrate or judge, as required by statute. No such question-
able practices occurred in the instant case.

24

CONCLUSION
The petition for a writ of certiorari should be
granted.

Respectfully submitted.
Rex E. LEE
Solicitor General

D. LOWELL JENSEN
Assistant Attorney General

ANDREW L,. FREY
Deputy Solicitor General

KATHRYN A, OBERLY
Assistant to the Solicitor General

JOEL M. GERSHOWITZ
Attorney

MARCH 1983

la

APPENDIX A
UNITED STATES COURTS OF APPEALS,
FIFTH CIRCUIT
MAY 28, 1982

No. 81-2115

UNITED STATES OF AMERICA, PLAINTIFF-APPELLEE,
Vv.

VICTOR DOMINGO GARCIA, RUBEN BARRERA-SAENZ
AND ADAN MONTOLLA MUNGIA,
DEFENDANTS-APPELLANTS.

Appeals from the United States District Court for
the Southern District of Texas.

Before BROWN, GOLDBERG and GEE, Circuit Judges.

GOLDBERG, Circuit Judge:

Adan Mungia, Victor Garcia and Ruben Barrera-
Saenz appeal their convictions for the possession of?
and conspiracy to distribute? marijuana. Appellants
have challenged the admissibility of evidence discov-
ered incident to a series of warrantless arrests made by
a Texas game warden. We find that under Texas law,
the game warden’s warrantless arrests were illegal and
that the district court erred in refusing to exclude the
evidentiary fruits of those illegal arrests. Therefore we
reverse.

Facts

The arrests in this case occurred on the night of Octo-
ber 17, 1980. That evening, two Texas Parks and Wild-

121 U.S.C § 841(a)}).

221 U.S.C. § 846.

2a

life Department employees, Christopher Huff and
Hilario Saenz, had positioned themselves on a hill on
the Rosa Ranch, near Rio Grande City, Texas. Accord-
ing to game warden Huff's testimony, they were on the
lookout for violations of state gaming laws.

Huff testified that, using binoculars to scan the area,
he spotted a large truck driving through a pasture on a
private ranch road. According to Huff, the truck’s
lights were off while it was driving on the private road
through the pasture, but when the truck turned onto
Highway 3167, its headlights were turned on.

Huff testified that he had heard reports of stolen ve-
hicles and drug smuggling in the area, and that he
thought the truck he spotted might have been stolen, or
carrying a load of marijuana or involved in cattle
rustling. Therefore, Huff and Saenz decided to stop the
vehicle, an 18-wheeled diesel truck with a
tanker-trailer.

The driver of the truck was appellant Adan Mungia.
Huff demanded that Mungia produce his driver’s li-
cense. Mungia complied. According to Huff, Mungia
then responded to a series of questions with what the
game warden thought to be “evasive” answers. In addi-
tion, Huff thought that Mungia appeared to be nervous.
Therefore, game warden Huff decided to search the
truck. Huff climbed up the tanker-truck’s ladder to the
top of the tank, where he saw what he thought might
be marijuana residue around the tank’s entry hatch.
When he opened the entry hatch, Huff noticed a strong
odor of marijuana. In the interior of the tank were
sacks which later turned out to contain marijuana.

Mr. Mungia was then handcuffed and placed in the
game wardens’ vehicle. Saenz remained with the
tanker-truck while Huff and Mungia drove back down
Highway 3167 to the spot where it intersected the pri-
vate ranch road. At this intersection, Huff spotted a
beige pickup truck emerge from the ranch road with its

3a

lights turned off. Huff stopped the beige pickup, or-
dered its three passengers—Victor Garcia, Ruben
Barrera-Saenz and Angel Garza Soliz—out of the truck,
and handcuffed Garcia and Barrera-Saenz (“Barrera”)
together. A search of the pickup truck by Huff revealed
what appeared to be marijuana residue in its bed. Huff
radioed the Starr County Sheriff's Department for as-
sistance. As he did so, Garza-Soliz ran off into the
brush.*

Two sheriffs deputies arrived. Garcia and Barrera
were left in the custody of one deputy, while Huff and
the other deputy followed the tracks of the tanker-
truck down the private ranch road into the pasture. In
the pasture, they found a white pickup truck with a flat
tire.4 Huff testified that he saw marijuana residue in
the area around the white pickup. In the meantime,
several Customs Patrol officers had arrived. After Huff
related the evening’s events to them, the Customs
Patrol officers also went into the pasture and examined
the white pickup truck. The Customs officers testified
that they found marijuana residue on the truck bed,
bumper and tire.

Defendants were charged with possession of marijua-
na and with conspiracy to possess marijuana with the
intent to distribute it. Each of the three defendants
filed pretrial motions to suppress evidence which they

% Garza-Soliz remains at large.

4 Both Garcia and Barrera testified at trial, giving the follow-
ing account of the evening’s events: On the afternoon and eve-
ning of October 17, 1980 Garcia and Barrera were working to-
gether, tending to chores on Garcia’s ranch. After work, Garcia
was driving Barrera home in the white pickup truck when the
truck had a flat tire. The pickup had no spare tire, so both
Garcia and Berrera left the truck and began walking. While
walking, they spotted the beige pickup truck and flagged it
down. The driver of the beige pickup, Garza-Soliz, agreed to
give them a ride. Minutes later, Huff stopped the beige pickup
containing Garza-Soliz, Garcia and Barrera.

4a

contended had been illegally obtained. At the pretrial
suppression hearing, defendants argued inter alia that
under Texas law, a game warden lacked the authority
to make an arrest for a non-gaming law violation, that
their arrests were therefore illegal, and that the evi-
dentiary fruits of the illegal arrests should not be ad-
missable at trial.5 The district court denied the motions
to suppress, finding that game warden Huff had author-
ity under applicable Texas statutes to arrest
defendants.

The case went to trial before a jury. At the close of
the Government’s case, and at the close of trial, each of
the defendants moved for a Judgment of Acquittal pur-
suant to Rule 29, Fed. R. Crim. P. The motions were
denied. The jury found Mungia guilty of possession of
marijuana, but found him not guilty on the conspiracy
count. Garcia and Barrera were found guilty of conspir-
acy to distribute marijuana, but were acquitted on the
possession charges.

Defendant Mungia, Garcia and Barrera now appeal,
arguing that the trial court erred in denying their mo-
tions to suppress. Defendants Garcia and Barrera argue
also that the district court erred in denying their
motions for Judgment of Acquittal.

Authority to Arrest

The legality of a warrantless arrest, absent a specific
federal statute, is determined by stile law. U.S. v. Di
Re, 332 U.S. 581, 589, 68 S.Ct. 222, 226, 92 L.Ed. 210
(1947). The lawfulness of an arrest by state officers for
a state offense is determined by state law, so long as
that law is not violative of the federal Constitution. Ker
v. State of California, 374 U.S. 28, 37, 83 S.Ct. 1623,
1631, 10 L.Ed.2d 726 (1963). When state officers arrest

5 It was also argued that there was no reasonable suspicion to
justify the stop, nor probable cause for the search, of Mungia’s
vehicle.

5a

for a federal crime, the legality of the arrest is deter-
mined by the law of the state in which the arrest takes
place, subject to federal constitutional standards. £.g.,
U.S. v. Ible, 630 F.2d 389, 392-393 (5th Cir. 1980);
U.S. v. Fossler, 597 F.2d 478, 482 n.3 (5th Cir. 1979);
U.S. v. Lipscomb, 435 F.2d 795, 798 (5th Cir. 1970),
cert. denied, 401 U.S. 980, 91 S.Ct. 1213, 38 L.Ed.2d
331 (1971). Therefore, the validity of Texas game ward-
en Huff's warrantless arrests of defendants Mungia,
Garcia and Barrera will be analyzed under Texas law.®

At the pretrial suppression hearing, and once again
on appeal, defendants have argued that outside of state
parks, a game warden lacks statutory authority to
make an arrest for any offense other than a gaming law
violation. The district court overruled defendants’ argu-
ments, finding that Huff was a peace officer under Tex-
as Code of Criminal Procedure, article 2.12,7 and that
as a peace officer, Huff had authority to arrest defend-
ants. We must determine whether this is a correct
reading of Texas law.

It is true that game wardens may be commissioned as
peace officers under article 2.12(11) of the Texas Code
of Criminal Procedure. Furthermore, article 2.13 of the
Code of Criminal Procedure authorizes a peace officer
to “arrest offenders without warrant in every case
where he is authorized by law....” However, our anal-
ysis of Texas law does not end here. We must go on to
examine the statutory provisions dealing specifically
with employees of the Parks and Wildlife Department,
for in those statutes, we find clear language limiting the
law enforcement authority of game wardens. A game
warden’s warrant does not extend universally. Thus,

® Courts should not address Constitutional questions unless it
is necessary to do so. Therefore, we turn first to the state law
questions for resolution of this appeal.

7 Tex. Code Crim. Proc. Ann. art. 2.12(11) (Vernon 1977).

6a

Texas Parks and Wildlife Code sec. 11.019(b)® states
that game wardens “have the powers, privileges and
immunities of peace officers while on state parks ... or
in fresh pursuit of those violating the law in a state
park....” (Emphasis added.)® The specific authority of
game wardens to effect arrests is set forth in Texas
Parks and Wildlife Code sec. 12.102. That section per-
mits game wardens “the same authority as a sheriff to
arrest ... in connection with violations of the laws
relating to game, fish, and birds.” (Emphasis added.)"°
See also Texas Parks and Wildlife Code sec. 13.109
(empowering peace officers commissioned under section
11.019 to enforce regulations governing parks and rec-
reation areas);!! Opinion of the Attorney General

® Tex, Parks & Wild. Code Ann. § 11.019(b) (Vernon 1976).
® The full text of section 11.019 is as follows:

§ 11.019. Employees as Peace Officers

(a) The director {of the Parks and Wildlife Department}
may commission as peace officers any of the employees
provided for in the general appropriations act.

(b) Employees commissioned under this section have the
powers, privileges, and immunities of peace officers while
on state parks or on state historical sites or in fresh pur-
suit of those violating the law in a state park or historical
site.

10 Section 12.102 reads in full:

§ 12.102. Power to Arrest

(a) An authorized employee of the department [of Parks
and Wildlife) has the same authority as a sheriff to arrest,
serve criminal process, and require aid in serving criminal
process in connection with violations of the laws relating to
game, fish, and birds. The department may receive the
same fees as are provided by law for sheriffs in misde-
meanor cases.

(b) An authorized employee of the department may ar-
rest without a warrant any person found in the act of
violating any law relating to game, birds, o fish.

1 The regulations may govern:

(1) the conservation, preservation, and use of state prop-
erty whether natural features or constructed facilities;

7a

(1971, No. M-838) (authorizing game management offi-
cers of the Parks and Wildlife Department to assist in
enforcing provisions of the Antiquities Code of Texas,
Tex. Stat. Ann. art. 6145-9 [Vernon 19 }).??

Thus, the law enforcement authority of game ward-
ens is limited both geographically and functionally.
Game wardens have the powers of peace officers while
on state parks or in hot pursuit of those violating the
law in a state park. Parks and Wildlife Code sec.
11.019. This power presumably includes the authority
to arrest without warrant on probable cause pursuant
to article 14.03 of the Code of Criminal Procedure.
Moreover, a game warden’s law enforcement authority
extends in some cases outside of state park lands. Thus,
an employee of the Parks and Wildlife Department may
“enter on any land or water where wild game or fish
are known to range or stray” in order “[(t]o enforce the
game and fish laws of the state... .” Parks and Wildlife
Code sec. 12.103.1* However, not all transgressions are

(2) the abusive, disruptive, or destructive conduct of
persons;

(3) the activities of park users including camping, swim-
ming, boating, fishing, or other recreational activities;

(4) the disposal of garbage, sewage, or refuse;

(5) the possession of pets or animals;

(6) the regulation of traffic and parking; and

(7) conduct which endangers the health or safety of park
users or their property.

12 In Texas courts, the Attorney General’s opinions are not
binding authority; however, they are persuasive. Gonzales v.
State, 588 S.W.2d 355, 359 (Tex. Cr. App. 1979).

13 The right to enter enclosed land includes the power to do so
without the owner’s permission and without a search warrant
when a game warden knows that wild game or fish are likely to
have strayed onto the land. Opinion of the Attorney General
(1947, No. V-22). However, a game warden may not search
without warrant a house or dwelling, Opinion of the Attorney
General, supra; or a grain elevator, even when it was believed
to contain illegally killed deer. Opinion of the Attorney General
(1946, No. O-7047).

8a

fair game for a warden: detection and prevention of
gaming law violations is the only law enforcement func-
tion which Parks and Wildlife employees are authorized
by the Code to perform outside of state park lands.
The Government argues that even if Huff's “normal
powers” were limited to gaming law violations, his stat-
utory status as peace officer gave him additional pow-
ers. They cite to article 14.03 of the Code of Criminal
Procedure, which provides that peace officers may ar-
rest without warrant “persons found in suspicious
places and under circumstances which reasonably show
that such persons have been guilty of some felony ... or
are about to commit some offense against the laws... .”
Article 14.03 is apparently an effort on the part of the
Texas legislature to codify the ever-shifting formulae
for describing circumstances which create probable
cause to effect a warrantless arrest. See, e.g., Lara v.
State, 469 S.W.2d 177, 179 (Tex. Cr. App. 1971) (where
officers had “probable cause” to suspect criminal activi-
ty, arrests were authorized under article 14.03), cert.
denied, 404 U.S. 1040, 92 S.Ct. 724, 30 L.Ed.2d 732
(1971). We have found no Texas cases construing article
14.03 in relation to the specific limitations of the author-
ity of game wardens set forth in the Parks and Wildlife
Code.*4 Thus, we are forced to roam into other statu-

14 In Gonzales v. State, 588 S.W.2d 355 (Tex. Cr. App. 1979),
the Court found illegal a warrantless search by game wardens
which revealed marijuana on defendants’ property. However,
the decision was based on constitutional grounds; the Court did
not reach the issue of how far a game warden’s statutory law en-
forcement authority extends outside of state parks. Neverthe-
less, it is interesting to note that the State sought to justify the
warden’s search on the basis of Parks and Wildlife Code sec.
12.103, which allows department employees to enter any land in
order to investigate gaming law violations, and not on the
grounds that the wardens had general law enforcement authori-
ty by virtue of their status as peace officers.

9a

tory territory in search of clues to the proper construc-
tion of these Code provisions.

The Code Construction Act?® provides general rules
for the interpretation of statutes.'® Section 3.06 of the
Act states:

If a general provision conflicts with a special or
local provision, they shall be construed, if possible,
so that effect is given to both. If the conflict be-
tween the provisions is irreconcilable, the special
or local provision prevails as an exception to the
general provision, unless the general provision is
the later enactment and the manifest intent is that
the general provision prevail.

Thus, the Act adopts a long-standing rule for the con-
struction of statutes which are in pari materia. Stat-
utes are in pari materia when they relate to the same
person or class of persons, even though the statutes
contain no reference to each other. 53 Tex.Jur.2d Stat-
utes, sec. 186. When statutes are in pari materia, they
should be read together, and any conflicts should be
harmonized to give effect to all provisions of each stat-
ute. Jd. When statutes in pari materia conflict and can-
not be harmonized, the specific controls over the gener-
al. Id.

Turning to the statutes at issue, we find that article
14.03 of the Code of Criminal Procedure describes in
general terms the types of circumstances giving rise to
probable cause and thus justifying an arrest without
warrant. Section 11.019(b) of the Parks and Wildlife
Code states that game wardens “have the powers, priv-
ileges and immunities of peace officers while on state
parks....” Clearly, article 14.03 is in pari materia with

15 Tex. Rev. Civ. Stat. Ann. art. 5429b-2 (Vernon 1981).

16 The Code Construction Act is applicable to provisions of
the Code of Criminal Procedure. E.g. Ex Parte Harrell, 542
S.W.2d 169, 172 (Tex. Cr. App. 1976); Cuellar v. State, 521
S.W.2d 277 (Tex. Cr. App. 1975).

10a

section 11.019(b): both describe the powers of peace of-
ficers. In such a situation, the courts are instructed to
construe the statutes “so that effect is given to both.”
Code Construction Act, art. 5429b-2, sec. 3.06. Accord-
ingly, article 14.03 must be interpreted as describing
circumstances under which a game warden may arrest
without warrant on probable cause when the game
warden is a peace officer; that is, while he is on a state
park. Outside of state parks, however, Parks and
_ Wildlife Code, article 12.102 still controls: game ward-
ens may arrest with or without a warrant only in con-
nection with violations of the gaming laws.

This interpretation of the statutes is mandated as
well by the rule that a specific statute controls over a
general one. Article 2.12 of the Code of Criminal Proce-
dure provides a comprehensive list of city and state em-
ployees who are, or may be commissioned as, peace of-
ficers.17 Article 2.13 states that “it is the duty of every

17 Article 2.12 provides in full:
The following are peace officers:

(1) sheriffs and their deputies;

(2) constables and deputy constables;

(3) marshals or police officers of an incorporated city,
town, or village;

(4) rangers and officers commissioned by the Public Safe-
ty Commission and the Director of the Department of Pub-
lic Safety;

(5) investigators of the district attorneys’, criminal dis-
trict attorneys’, and county attorneys’ offices;

(6) law enforcement agents of the Alcoholic Beverage
Commission;

(7) each member of an arson investigating unit of a city,
county or the state;

(8) any private person specially appointed to execute
criminal process;

(9) officers commissioned by the governing board of any
institution of higher education, public junior college or the
Texas State Technical Institute;

(10) officers commissioned by the Board of Control;

(11) law enforcement officers commissioned by the Parks
and Wildlife Commission;

lla

peace officer to preserve the peace within his jurisdic-
tion... .” (Emphasis added.) The jurisdictional limits of
peace officers are set forth in the statutory provisions
dealing specifically with the powers and duties of the
individuals listed in article 2.12.

For instance, article 2.12(12) lists as peace officers
“airport security personnel.” Article 46g of the Munici-
pal Airports Act?® provides that any peace officer com-
missioned under the Act shall have all of the powers
and duties of a peace officer “while he is on the proper-
ty under the control of the airport, or in the actual
course and scope of his employment.” (Emphasis
added.) Thus, airport security personnel have the pow-
er to act as peace officers, including the authority to
arrest without warrant on probable cause pursuant to
article 14.03 of the Code of Criminal Procedure. How-
ever, they have this power only when they are on air-
port property or otherwise engaged in airport security
functions.

Similarly, article 2.12(9) of the Code of Criminal Pro-
cedure lists as peace officers “officers commissioned by
the governing board of any state institution of higher
learning... .” Section 51.203 of Title 3, Higher Educa-
tion,’® states that an officer commissioned under that
section is vested with all of the powers and privileges of
peace officers “while,on the property under the contro!
and jurisdiction of the institution of higher education
or otherwise in the performance of his duties.” (Empha-

(12) airport security personne! commissioned as peace of-
ficers by the governing body of any political subdivisicn of
this state that operates an airport served by a Civil Aero-
nautics Board certified air carrier;

(13) municipal park and recreational patrolmen and secu-
rity officers; and

(14) security officers commissioned as peace officers by
the State Treasurer.

18 Tex. Rev. Civ. Stat. Ann. art. 46d-1 et seg. (Vernon 1981).
19 Tex. Civ. Stat. Ann. tit. 3, § 51.203 (Vernon 1972).

12a

sis added.) Accordingly, campus security personnel
may act as peace officers only on university property or
in the course of their employment as campus security
guards.

If we read article 14.03 of the Code of Criminal Pro-
cedure in the manner urged by the Government, article
14.03 would give all peace officers listed in article 2.12
the authority to arrest at any time and any place upon
suspicion that any offense has been committed, not-
withstanding the specific territorial and substantive
limitations on their authority set forth in statutory pro-
visions applicable to each category of peace officer.
Such a reading is possible only if it can be demonstrated
that “the manifest intent is that the general provision
prevail” over the specific provisions. Code Construction
Act, art. 5429b-2, sec. 3.06. We have found nothing in
the statute or in the case law?® which indicates that the
general description of circumstances giving rise to
probable cause for warrantless arrests set forth in arti-
cle 14.03 was intended to repeal all specific territorial
and/or substantive limitations on peace officers’ law en-
forcement authority set forth in sections of the codes
and statutes dealing with the powers and duties of the
individual state and city employees listed in article
2.12. Accordingly, the interpretation compelled by the
Code Construction Act is that individuals listed in arti-
cle 2.12 have the powers and duties of peace officers,
including the power to make warrantless arrests and

20 Green v. State, 490 S.W.2d 826 (Tex. Cr. App. 1973), cited
by the Government, is not dispositive. In that case, the Court
held that a city policeman had the authority to arrest a person
who had been observed driving while intoxicated inside of the
city limits but was finally arrested outside of the city limits.
Green v. State provides no answer to the question whether a
statute speaking in general terms about the power to arrest
should be read as overruling specific statutory limitations on the
types of offenses e.g., gaming law violations, for which a state
employee may make arrests.

13a

the duty to keep peace, on/y when acting within their
respective jurisdictional limits.

In some instances, the jurisdiction of peace officers is
narrowly limited, as in the case of airport security per-
sonnel or university campus guards. For other catego-
ries of peace officers, such as Texas Rangers, the statu-
tory grant of law enforcement authority is quite
broad.*! But for all article 2.12 peace officers, law en-
forcement jurisdiction is defined and limited by statute.

In the case of game wardens, article 11.019(b) of the
Texas Parks and Wildlife Code states that they have
the power to act as peace officers while on state parks.
In addition, game wardens may enter onto any land or
water, and may make arrests, in connection with viola-
tions of the gaming laws. Beyond these enumerated
powers, however, game wardens have no more law en-
forcement authority than any other private citizen of
the state of Texas.?? In sum, we do not read the Texas

21 Tex. Civ. Stat. Ann. chapter 5, Department of Public Safe-
ty, art. 4413(11) (Vernon 1976) defines the jurisdiction and au-
thority of Texas Rangers. Article 4413(11)(4) states that as
peace officers, Texas Rangers have the same powers and duties
as sheriffs; except that, unlike sheriffs, Rangers “shall be au-
thorized to make arrests and execute all process in criminal
cases in any county in the state.” (Emphasis added.)

22 Of course, an employee of the Parks and Wildlife Depart-
ment may, like any other private citizen, effect a citizen’s ar-
rest. A private citizen may arrest without warrant a person who
has committed a felony or offense against the peace in the ar-
resting person’s presence or within his or her view. Texas Code
of Criminal Procedure § 14.01(a) (Vernon’s 1977).

In Sanchez v. State, 582 S.W.2d 813 (Tex. Cr. App. 1979),
cert. denied, 444 U.S. 1043, 100 S.Ct. 728, 62 L.Ed.2d 728
(1980), two United States Border Patrol agents detained appel-
lant after noticing him speeding and subsequently finding him
stopped at the side of the road, emanating a strong odor of alco-
hol. The Court held that although the agents lacked authority to
arrest or detain except for violations of the immigration laws,
the detention of appellant was nevertheless a legal citizen's ar-

l4a

statutes as vesting in a game warden cosmic arresting
authority.

Defendants’ Arrests

None of the events which led to the arrests of these
defendants took place in a state park. Game warden
Huff testified that at the time he first spotted the
tanker-truck driven by defendant Mungia, Huff and
Saenz were sitting on a hill on the Rosa Ranch, approx-
imately 12.8 miles north of Rio Grande City and 100
yards off Highway 3167.2 When Huff spotted the
tanker-truck being driven along a private ranch road on
the Rosa property without lights, he thought that crim-
inal activity might be afoot. He did not, however, sus-

rest for an offense against the peace (public drunkenness) pur-
suant to article 14.01. /d. at 815.

In the instant case however, the Government has not argued
that the detention and arrest of appellants can be justified as a
citizen’s arrest under article 14.01. Indeed, no such argument
can be made, since it is not contended that driving without
lights on a private road is even illegal, much less a felony or an
offense againt the peace. Whatever suspicions of criminal activi-
ty may have been harbored by Huff, he did not testify that a fel-
ony was actually committed by any of the applicants in his pres-
ence or within his view. Compare Sanchez v. State, supra;
Romo v. State, 577 S.W.2d 251 (Tex. Cr. App. 1979) (member of
Buffalo Springs Lake Patrol could effect valid citizen’s arrest
outside of his jurisdiction when he personally observed defend-
ant’s erratic, drunken driving); Heck v. State, 507 S.W.2d 737
(Tex. Cr. App. 1974) (private security guard and off-duty police
officer could effect valid citizen’s arrest of individual who they
observed to be drunk in a public place); McEathron v. State,
163 Tex. Cr. R. 619, 294 S.W.2d 822 (1956) (airforce captain
who observed defendant driving erratically and drinking from a
bottle could effect a valid citizen’s arrest).

23 t(uff and Saenz were authorized to be on the Rosa Ranch
without the owner’s permission or a search warrant if they
knew that wild game were likely to have strayed onto the land.
Parks and Wildlife Code sec. 12.103; Opinion of the Attorney
General, supra at n.5.

l5a

pect that the truck was in any way connected with or
involved in violations of the gaming laws. Rather, he
was concerned that the truck might either be stolen or
carrying a load of marijuana.?4 It was on this basis, and
this basis alone, that Huff stopped the truck, arrested
Mungia, and searched the tanker-trailer. Huff, as a
game warden commissioned by the Parks and Wildlife
Department, had no authority to stop this or any other
vehicle outside of state park grounds for any reason
other than suspected violations of the gaming laws. Be-

24 In the pretrial hearing concerning suppression of the evi-
dence found as a result of Huff's stop of the tanker-truck, the
following exchange between the district judge and Huff
transpired:

THE COURT: You didn’t initially make the stop [of the
tanker-truck] in connection with any purported violation of
game laws?

WITNESS HUFF: No, sir.

THE COURT: Why did you say you stopped it?

WITNESS HUFF: Because the vehicle was coming out
of a pasture without any lights.

THE COURT: Okay.

WITNESS HUFF: I had prior knowledge that there had
been some stolen vehicles in that area. An 18-wheeler, for
example. And also one thing I didn’t say.

WITNESS HUFF: And one other thing | didn’t say, is
that I had been talking with CPO (Customs Patrol Officer)
Bill Matthews, say, about two days prior. We were dis-
cussing drug trafficking. He was discussing it with me and
telling me to be sure and keep my eyes out for any kind of
large vehicles, say, like 18-wheelers or anything; that they
were using these types of vehicles to haul marijuana in.

THE COURT: And that is what led you to stop this
vehicle?

WITNESS HUFF: Correct.

THE COURT: Okay. It had nothing to do with a game
law violation?

WITNESS HUFF: No, sir, it didn’t.

MR. MEDRANA [Attorney for the Government]: That
statement is included in your statement; is that correct?

WITNESS HUFF: That is correct.

16a

cause the stop of the tanker-truck and the arrest of
Mungia were in no way connected with actual or sus-
pected gaming law violations, the stop and arrest were
illegal.

Similarly, the stop and arrests of Garcia and Barrera
were unlawful. Huff was not investigating gaming law
violations when he stopped the vehicle in which Garcia
and Barrera were travelling. Rather, the trial court
found that in stopping the pickup truck, Huff relied on
his knowledge of the contents of the tanker-truck, and
the fact that the pickup truck travelled without lights
upon the same ranch road from which the tanker-truck
had recently emerged. Because the stop and arrests by
the game warden were not based on actual or suspected
gaming law violations, the stop and arrests were illegal.

Having found that defendants were illegally arrested,
it follows that the evidentiary fruits of those unlawful
arrests should not have been introduced at defendants’
trial. The Government contends, however, that even if
the arrests in this case were illegal, the fruits of these
arrests ought not be suppressed if game warden Huff
believed in good faith that he had general law enforce-
ment authority.

As we have stated, the legality of these arrests by a
Texas game warden is determined by state law. Ker v.
State of California, 374 U.S. 28, 37, 83 S.Ct. 1623,
1631, 10 L.Ed.2d 726 (1963); U.S. v. Di Re, 332 U.S.
581, 589, 68 S.Ct. 222, 226, 92 L.Ed. 210 (1947); U.S. v.
Ible, 630 F.2d 389, 392-393 (5th Cir. 1980); U.S. v.
Fossler, 597 F.2d 478, 482 n.3 (5th Cir. 1979); U.S. v.
Lipscomb, 435 F.2d 795, 798 (5th Cir. 1970), cert. de-
nied, 401 U.S. 980, 91 S.Ct. 1213, 28 L.Ed.2d 331
(1971). Under Texas law, an arresting officer’s good
faith does not suffice to purge an unlawful arrest of its
illegality insofar as the exclusion of evidence is con-
cerned. Thus in Green v. State, 615 S.W.2d 700 (Tex.
Cr. App. 1980), cert. denied, __ U.S. , 102 S.Ct.

17a

490, 70 L.Ed.2d 258 (1981), the court excluded evidence
obtained as the fruit of an arrest made pursuant to an
invalid arrest warrant. The majority did not accept the
argument urged in dissent?® that the evidence should
be admissible by virtue of a good faith exception such
as that set forth in U.S. v. Williams.® It is not this
Court’s role to engraft a “good faith” exception onto
Texas jurisprudence. Thus in this case, where an arrest
was unlawful under Texas statutes, the game warden’s
good or bad faith can have no bearing on our decision to
exclude the illegally obtained evidence.

Conclusion

The district court erred in finding that the
warrantless arrests of defendants were authorized un-
der Texas law,?? and in failing to exclude the evidence
obtained by virtue of those unlawful arrests. Accord-
ingly, the convictions of appellants Mungia, Garcia and
Barrera are

REVERSED.

25 Green v. State, supra at 712.

26 622 F.2d 830, 840-47 (5th Cir. 1980) (en bane), cert. denied,
449 U.S. 1127, 101 S.Ct. 946, 67 L.Ed.2d 114 (1981).

27 Because we find that defendants’ arrests were illegal under
state law, we do not reach the question as to whether the dis-
trict court erred in finding that the arrests were supported by
probable cause; nor do we decide whether there was sufficient
evidence to sustain the convictions of appellants Garcia and
Barrera.

18a

APPENDIX B

UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT

October Term, 19

No. 81-2115

D.C. Docket No. CRIM-80-00568

UNITED STATES OF AMERICA, PLAINTIFF-APPELLEE,
versus

VICTOR DOMINGO GARCIA, RUBEN BARRERA-SAENZ
and ADAN MONTOLLA MUNGIA,
DEFENDANTS-APPELLANTS.

Appeal from the United States District Court for the
Southern District of Texas

Before BROWN, GOLDBERG and GEE, Circuit Judges.

JUDGMENT

This cause came on to be heard on the record on ap-
peal from the Urited States District Court for the
Southern District of Texas, and was argued by counsel;

ON CONSIDERATION WHEREOPF, It is now here
ordered and adjudged by this Court that the judgment
of the said District Court in this cause be, and the same
is hereby, reversed.

May 28, 1982
ISSUED AS MANDATE: DEC 30 1982
OP-JDT-9

19a
APPENDIX C

UNITED STATES COURT OF APPEALS,
FIFTH CIRCUIT

DECEMBER 20, 1982
No. 81-2115

UNITED STATES OF AMERICA, PLAINTIFF-APPELLEE,
v~.

VicTOR DOMINGO GARCIA, RUBEN BARRERA-SAENZ
AND ADAN MONTOLLA MUNGIA,
DEFENDANTS-APPELLANTS.

APPEAL FROM THE UNITED STATES DISTRICT
COURT FOR THE SOUTHERN DISTRICT OF TEXAS

ON PETITION FOR REHEARING

Before BROWN, GOLDBERG and GEE, Circuit Judges.

PER CURIAM:

IT IS ORDERED that the petition for rehearing, 676
F.2d 1086, filed in the above entitled and numbered
cause be and the same is hereby DENIED. See
Christopher v. State, No. 61, 679, slip op. at 3 (Tex.
Crim. App. Oct. 20, 1982) (en bane).

20a

APPENDIX D

RULING OF THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF TEXAS
ON DEFENDANTS’ MOTION
TO SUPPRESS EVIDENCE

January 7, 1981

MR. KAZEN: That is correct, Your Honor. We have
no witnesses.

MR. DUVALL: Same announcement.

THE COURT: Why didn’t you tell me this last Mon-
day and I wouldn’t have brought you here at 7:30. I did-
n’t anticipate you would be done for two or three hours.

MR. DUVALL: We didn’t know how long the Gov-
ernment was going to go.

THE COURT: There is some effort to my madness.
We needed this courtroom. All right, Gentlemen, let
me explain as would regard the motion of the defend-
ants in connection with the matter of whether or not a
Parks and Wildlife Service Deputy Game Warden has
the authority to arrest. I believe that the statute, that
is, 11.019 and 11.020, limits the authority of the deputy
game wardens. However, that authority is enlarged in
Article 2.12, in which they are given authority, and se-
quence thereto, to be considered as peace officers and
fully authorized to conduct themselves with any mat-
ters involving violations of law. That is is the ruling of
the court as would regard that issue.

As would regard what I consider to be the more deli-
cate issue of the arrest and subsequent search, I wish
to make the following findings in that regard, which
will later be reduced to writing for all purposes that
any side wish to use as far as this matter is concerned:

I am of the opinion that the evidence shows, to my
satisfaction, that the officer in question, that is, the
deputy game warden, had prior to this time information
regarding thefts of trucks involving 18-wheelers and

2la

the like. And that was the evidence. And had informa-
tion regarding activities involving narcotics traffic.

I further find that on the occasion in question there
was unusual conduct, in that the parcel of land in ques-
tion is one upon which there were no oil wells, no dairy
farms, and to the knowledge of the officer would not
have any reason to have any tank trucks.

I further find that the hour in question leads to the
conclusion there was unusual conduct, in that it was at
night; that the road in question was well known by the
officer, who has testified as being a very rough road,
and it would be very unusual for any vehicle of this
type to drive without lights on; that all of this, together
with the information that he had, as would regard the
area and what in my judgment constitutes unusual con-
duct, would constitute probable cause as would regard
Mungia. As would regard the other persens, my recol-
lection of the evidence is, that there was a strong odor
of marijuana, but those circumstances also dictate in
my judgement [sic] that probable cause existed.

And, hence, all motions to suppress are hereby ex-
pressly denied. Every defendant’s respective exception
will be preserved in full. Anything else at this time,
gentlemen?

MR. MEDRANO: Nothing further from the United
States, Your Honor. |

THE COURT: Anything else at this time?

MR. DUVALL: Nothing from Defendant Barrera.

* * KK *

THE COURT: All right. Now, Gentlemen, as would
regard the MOTION TO SUPPRESS, the court made
some findings of record as would regard Mr. Mungia,
and stated them in the record at the time I denied the
motion. The court failed of record, although he did ex-
pressly deny the motion as would regard the other de-
fendants, to make such findings. And I want the record
to show that the findings justified in the court’s mind

22a

probable cause as would regard the tank truck; that it
be made a part of the record as would regard the mat-
ter involving the pickup truck that came from the same
area; that in addition thereto, the court would add find-
ings as would regard the area in which the pickup truck
emerged from. The fact that it did not have lights and
the additional information that had been obtained by
the officer when he searched the tank truck, all of this,
in the court’s mind, constitute probable cause as would
regard the stop and the arrest of the persons in the
pickup truck which numbered three, two of whom are
in trial at this time: Victor Domingo Garcia and Ruben
Barrera-Saenz. Your exceptions to the court’s ruling
are preserved. Anything else at this time, Gentlemen?

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385010_0650%3A1. Public record. Not legal advice.
