Murderpedia has thousands of hours of work behind it. To keep creating
new content, we kindly appreciate any donation you can give to help
the Murderpedia project stay alive. We have many
plans and enthusiasm
to keep expanding and making Murderpedia a better site, but we really
need your help for this. Thank you very much in advance.
Richard Lewis BRIMAGE
Jr.
4 days after
December 5,
Date of
Execution:
February 10,
1997
Offender:
Richard
Brimage, Jr. [illegible] #899
Last
Statement:
Not from me but I have a message to you
from God. Save the children. Find one who needs help and
make a small sacrifice of your own wealth and save the
innocent ones. They are the key for making the world a
better place.
Brimage was executed on Feb. 10, 1997, a day that
marked the nine-year anniversary of Brimage’s original conviction
date. He was 40 years old.
COURT OF CRIMINAL APPEALS OF TEXAS
No. 70,105
RICHARD BRIMAGE, JR., APPELLANT v.
THE STATE OF TEXAS
Delivered: September 21, 1994.
Appeal from KLEBERG County. 105th. Judicial District Court of Nueces
County, Tx.
EN Banc. Clinton, Judge, Miller, Judge concurring in part &
dissenting in part joined by Judge Baird, Campbell, Judge dissenting
opinion joined by Presiding Judge McCormick & Judges White & Meyers
Richard Brimage, Jr. was convicted of the offense of murder in the
course of committing or attempting to commit kidnapping, a capital
offense under V.T.C.A. Penal Code, 19.03(a)(2). The offense occurred
in Kleberg County; trial was had on change of venue to Comal County.
The jury answered the special issues affirmatively and punishment
was assessed at death in accordance with former Article 37.071,
V.A.C.C.P. Appeal to this Court is automatic. Id., h. In twelve
points of error, appellant challenges, inter alia, the sufficiency
of the evidence to support his conviction and sentence, and the
legality of a warrantless search of his home. We will reverse.
I. Facts
Because appellant challenges the sufficiency of the evidence to
uphold both his conviction*fn1
and sentence, a thorough review of the facts of the case is
warranted.
Early on Monday morning, October 5, 1987, appellant placed a phone
call to Mary Beth Kunkel, a 19-year-old co-ed at Texas A&I
University in Kingsville. Appellant was acquainted with Kunkel
through his employment at the nearby Lockheed plant; his supervisor
there was Kunkel's boyfriend. Appellant's phone call was answered by
Kunkel's mother, to whom he misidentified himself as "George."
Appellant asked Kunkel to come to his residence on West Richard
Street in Kingsville*fn2
to pick Up some drafting tools for her boyfriend. He told her not to
tell her mother where she was going. Kunkel left home in her car.
She was seen by a friend turning onto West Richard Street shortly
before 8 a.m.
Later that day, Kunkel's boyfriend, Michael Beagly, became alarmed
when he found her car parked on the Texas A&I campus. The car was
parked in a place not frequented by Kunkel and her purse was in the
car. Subsequently, a missing persons investigation was begun.
By Wednesday, October 7, 1987, the investigation began to focus on
appellant. The police knew of his acquaintance with Kunkel; knew
that appellant had quit his job without notice; and knew that
Kunkel's car had been found on the Texas A&I campus at a location
near appellant's residence. Throughout the two days of the
investigation neither the police nor appellant's former employers
were able to contact him. The police had also been told that the
month before appellant had attempted to sexually assault another
woman.
Sometime about 11:00 a.m. that Wednesday, police officers acted on
their suspicions and went to appellant's home on West Richard. When
no one answered their knocks at the front door, the officers
explored the outside of the house, peering through the windows and
checking for unlocked doors. The officers found all the doors and
windows locked, the garage door down and the lights out. The
officers left the West Richard residence satisfied that no one was
home. It was at this point that Captain George Gomez, Jr., a
detective with the Kingsville Police Department, assumed supervision
of the investigation.
That afternoon, Gomez contacted Roy C. Turcotte, a local attorney
and a relative of appellant Gomez told Turcotte that he suspected
appellant was involved in Kunkel's disappearance and that he wanted
to talk to either appellant or his parents. Gomez also asked
Turcotte for permission to search the residence on West Richard
Street. Turcotte told Gomez that he would find out how to contact
appellant's parents. He also expressly told Gomez that he did not
have the authority to consent to a search of the Brimage residence.
After his telephone conversation with Turcotte, Gomez was called out
to the Rodeway Plaza Inn, a local motel. He was told appellant had
stayed in room 119 the night before and had not been seen since. The
owner of the motel provided Gomez with appellant's room registration
card and his suitcase, which had been removed from his room earlier
in the day.*fn3
Inside appellant's suitcase, Gomez found a number of pornographic
magazines, several items of men's clothing, a piece of an ace
bandage, a woman's bra, a pair of women's underwear, pieces of what
appeared to have been women's pajama bottoms, a jaggedly cut piece
of red cloth that appeared to be blouse material, and a pair of
large scissors. Gomez testified that both the red cloth and the
scissors were "blood stained." Gomez returned to the police station
with the suitcase.
Gomez was met at the station by Turcotte and the Honorable Max
Bennett of the 319th District Court in Corpus Christi. Bennett is
appellant's maternal uncle. Turcotte had called Bennett earlier and
told him of police suspicion of appellant. Bennett had then driven
to Kingsville, and the two attorneys had broken into appellant's
home. At the police station, the two men told Gomez of their break-in
and that there was evidence of "violence" or a "violent act" at the
residence. Gomez asked Bennett for permission to search the house,
and Bennett replied, "Yes, you need to get in there." Without
securing a warrant, the police did just that. See Part III, post.
Within an hour, the police entered appellant's house and began an
exhaustive search of the premises. They found the master bedroom in
a state of disarray. Clothing and other items littered the floor and
the bed. A jewelry box had been knocked over. A heavy blanket had
been placed over a window otherwise screened by both venetian blinds
and drapes.*fn4
Some of the clothing in the room had been cut up, and blood had been
splattered in several places. Not long after the search began, the
police found Kunkel's body in the trunk of a car in the garage. The
body was unclothed from the waist down and bound at the wrists and
elbows. The feet were bound to the elbows behind the body, causing
an arching exposure of Kunkel's genital area. A ligature was tightly
tied around her neck, and a sock had been forced down her throat.
The police remained at the house for several hours gathering
evidence. The search was suspended at approximately 2:00 o'clock
that morning, and the house was secured. The police returned the
following day to collect more evidence -- again, without a warrant.
Based in part on the evidence obtained from the search of the West
Richard residence, Kingsville police obtained an arrest warrant for
appellant. On Thursday morning, October 8, that warrant was executed
in Corpus Christi. While in the Corpus Christi jail awaiting
transfer back to Kingsville, appellant was interviewed by an
investigator from the district attorney's office. Appellant's
written confession provides the most coherent picture of the events
preceding Kunkel's death:
"My name is Richard Lewis Brimage, Jr. I am 31 years old and I live
at 1135 W. Richard, Kingsville, Texas. Last Thursday, October 1,
1987, I started trying to pick up some girls and party with. This
went on through the weekend. On Monday, October 5, 1987 early at
about 6 am or 7 am I called Mary Beth Kunkel at home. Her mother
ansewered (sic) and I asked for Mary Beth. She came to the telephone
and I told her I had some engineering tools for a gift for her
boyfriend Mike. I knew if I told her they were for Mike she would
come over to my house. She agreed to come over. She came over and I
took her to the back bedroom where the tools were. As she looked at
tools I grabbed her and she said, What Richard, what.
I was standing behind her and grabbed her by the shoulders. She
struggled and started screaming and I forced her into the master
bedroom. She continued screaming and I kept hitting her and started
chocking her. I wanted her sexually real bad and that is why I lured
her to my house. We wrestled for a while and when she would not stop
screaming, I finally choked her with my hands. I wasn't sure she was
dead, so I started to tie her up up (sic) so she would not struggle
anymore. I got some nylons and pulled her feet behind her back. I
tied her hands to her feet where she was bent out of shape. I
remember seeing blood on her face and blood on my pants.
I want to say that during this time another guy was with me. His
name is Leo Molina. Leo had been with me for the past three or four
days. I woke him up to tell him Mary Beth was coming over. I told
him to wait in the back bedroom where all the struggle took place.
While she was screaming we decided to inject her with some cocaine
to stop her from screaming. We managed to do so. She kept going wild,
trying to escape. I kept telling her to stop screaming. Leo, I
remember was trying to feel up her shorts and touch her between her
legs. After I was certain she was dead, tied up, I took off her
shorts, so I could admire her body. Before this I told Leo to take
her car from in front of my house and park it at the college campus
somewhere. While Leo was gone I picked up Mary Beth and put her in
the trunk of my parents' car."
Appellant's confession was admitted as evidence against him during
his trial, which, because of the pervasive publicity generated by
the case, was transferred from Kleberg County to Comal County.
Molina, who accepted a plea bargain, offered a significantly
different, albeit self-serving, account of the events at appellant's
residence. He testified that appellant had sent him to a back room
of the West Richard residence because someone was coming over to
engage in sex with appellant; that he heard appellant conversing
with someone at the front door of the residence; that he heard
struggling and saw appellant "dragging a female into the back
bedroom[;]" that he heard the female scream, "Please don't hit me.
Don't hurt me. I'll do anything[;]" that responding to appellant's
call he went to the master bedroom and saw appellant striking the
female; that he saw appellant inject the female with cocaine; and
that he fled the back bedroom while the struggle was still going on.
Dr. Joseph Rupp, Medical Examiner for Nueces County, preformed the
autopsy on Kunkel's body. He testified that the results of the
autopsy were consistent with homicide, and that Kunkel could have
died from any one of three causes: (1) manual strangulation; (2)
asphyxiation by the sock obstructing her airway; and (3) ligature
strangulation. Rupp based that analysis on both his autopsy results
and appellant's confession. He testified that he could not determine
when, during the assault by appellant, Kunkel had died:
"Q: Would you tell us if you choke somebody with your hands, how
long it takes until they -- they become unconscious and dead?
A: Well, if you get a good hold and they don't get away momentarily
. . . and you compress those major (blood) vessels, you have about
15 seconds of consciousness.
Q: How long until death?
A: If you compress and you lose consciousness in 15 seconds, you
will die in a couple of minutes at least.
Q: Now, if I were choking someone, is it possible for me to after
they reach unconsciousness become uncertain as to whether I have
successfully killed them or not?
A: Absolutely . . . .
Q: Based on reading (appellant's) confession and doing your autopsy
and all of the evidence in the case . . . you believe that the
strangulation rendered her unconscious and then the sock was applied
and then the ligature was applied?
A: Yes.
Q: Okay. Could you actually pinpoint a time of death, Dr. Rupp?
A: No . . . ."
The medical examiner stated that the struggle that precipitated
Kunkel's death probably was brief, lasting no more that a few
minutes. He said that he found no physical evidence of sexual
assault, but that such did not rule out an assault, and he opined
that "the sexual nature of the crime [was] obvious because of the
positioning of the body and the way the body [was] tied up with the
legs spread and the -- the -- the feet tied back underneath the body
with the body arched to expose the genital area."
At the close of the case, the jury was given the statutory
definitions of attempt, kidnap, restrain and abduct, and it was
charged, inter alia, as follows:
"Now, if you find from the evidence beyond a reasonable doubt that
on or about October 5, 1987, in Kleberg County, Texas, that the
defendant, Richard Brimage, Jr., did then and there intentionally
cause the death of an individual, Mary Beth Kunkel, by strangling
her with his hands or by strangling her with a ligature, or by
suffocating her with a sock, in the course of committing or
attempting to commit the kidnapping of Mary Beth Kunkel, then you
will find the defendant guilty of capital murder as charged in the
indictment."
The jury found appellant guilty of capital murder.
During the punishment phase of the trial, the State re-offered the
evidence from the guilt/innocence phase and further called two women
to testify about their encounters with appellant. The first woman
was a topless dancer at a club in Kingsville. On October 8, 1987,
just three days after the murder, appellant was in the club offering
dancers money to come "party" with him. None of the dancers accepted
appellant's offer. Later that night, appellant called the club
asking for this particular woman and again asked if she would come
to his motel room; she declined his invitation and never heard from
him again.
The second woman to testify was an acquaintance and school mate of
appellant and one of his sisters. On September 21, 1987, two weeks
before the murder, appellant invited the witness to his house on the
pretense of surprising his sister, who he claimed had just returned
from a trip. Once the witness was inside the house, appellant told
her his sister was in another room. As she turned toward that room,
appellant hit her over the head with an object, knocked her to the
ground and jumped on top of her. The witness testified that then "something
snapped." Appellant apologized for his behavior, let her up and
allowed her to leave. In spite of appellant's requests that she not
tell the police, the witness reported the incident. No formal
charges were filed.
Apart from the testimony of the two women, the only other evidence
the State presented at punishment involved appellant's prior
criminal record. The State proved that appellant had twice been
placed on probation for offenses in Washington State and Texas. On
September 30, 1977, appellant entered a plea of guilty to the
offense of possessing stolen property and was placed on deferred
adjudication probation for two years. The offense arose out of a
purse snatching incident involving an 85-year-old woman in Island
County, Washington. While appellant did not commit the actual purse
snatching, he was later found to be in possession of jewelry and
more than $250 which had been taken from the elderly woman.
Appellant successfully completed the two years of probation and was
subsequently released from the disabilities of that crime.
Appellant did not fare as well on probation in Texas. On May 5,
1983, appellant entered a plea of guilty to the felony offense of
forgery by passing checks.*fn5
Appellant was sentenced to five years confinement in the
penitentiary, but the trial court suspended sentence and placed
appellant on probation for a term of five years. Within two and one-half
years, appellant's probation was revoked for failure to report to
his probation officer, as well as failure to pay a supervisory fee
required after his release from Cenikor, a drug rehabilitation
center in Houston. Following the revocation, appellant was sentenced
to a term of two years in the penitentiary. He was released in
January 1987, just ten months before the instant offense.
Neither the State nor appellant offered expert testimony during the
punishment phase of the trial. Appellant called as witnesses a
number of his relatives and friends, who testified that appellant
would not be dangerous in the future. The two special issues of
former Article 37.071(b), supra, were submitted to the jury, which
answered both in the affirmative. Appellant was sentenced to death
in accordance with former Article 37.071(e).
II. Sufficiency of the Evidence
Appellant contends that the evidence introduced at his trial was
insufficient to support both the verdict of guilty and the sentence
of death. Specifically, he contends that he did not kidnap or
attempt to kidnap Kunkel, see V.T.C.A. Penal Code, 20.03, and that
the evidence failed to show beyond a reasonable doubt that there is
a probability that he will "commit criminal acts of violence that
will constitute a continuing threat to society." Former Article
37.071(b)(2), supra. In addressing both contentions, we will
determine "whether, after viewing the evidence in the light most
favorable to the prosecution, any rational trier of fact could have
found the essential elements . . . beyond a reasonable doubt."
Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.
Ed. 2d 560, 573 (1979) (emphasis in the original).
A. The Verdict
Appellant does not contend that the evidence was insufficient to
show beyond a reasonable doubt that he murdered Kunkel. Instead, he
argues that the evidence was insufficient to support the kidnapping
allegation that elevated the offense to capital murder.
Appellant directs our attention to Guerra v. State, 690
S.W.2d 901 (Tex.App. - San Antonio 1985, no pet.), in
which a court of appeals found the evidence sufficient to show
capital murder committed during the course of kidnapping or
attempted kidnapping. He argues that the Guerra court based its
affirmance on the fact that "the victim was removed by force and
deadly force was used to keep her in the vehicle." He contends that
his case is distinguishable from Guerra in that "there is no
evidence that the victim was removed under the use or threat of any
force, or that she was held or secreted by Appellant." Appellant's
argument assumes that secretion and the use or threatened use of
deadly force are part of the actus reus of kidnapping. To the
contrary, however, as the discussion post will demonstrate, they are
more correctly construed as components of the mens rea requirement.
Chapter 20 of the Penal Code defines and proscribes the interrelated
offenses of "false imprisonment," "kidnapping" and "aggravated
kidnapping." "False imprisonment" is the intentional restraint of a
person, which is defined as the "restriction [of] a person's
movements without consent, so as to interfere substantially with his
liberty, by moving him from one place to another or by confining him."
V.T.C.A. Penal Code, 20.01(1). Kidnapping is the intentional or
knowing "abduction" of a person. "Abduct" is defined as:
"restraint [of] a person with intent to prevent his liberation by:
(A) secreting or holding him in a place where he is not likely to be
found; or
(B) using or threatening to use deadly force."
A problem of statutory construction lurks in the definition of "abduct,"
viz: Do subcategories (A) and (B) modify "restraint" or "intent to
prevent liberation?" In other words, are secretion and deadly force
subsets of the act element of "restraint," or do they modify the
mens rea element of "intent to prevent liberation"? If it is the
former, a kidnapping becomes a completed offense when a restraint
with intent to prevent liberation is accomplished by either
secretion or the use or threatened use of deadly force. If it is the
latter, then a kidnapping becomes a completed offense when a
restraint is accomplished, and there is evidence that the actor
intended to prevent liberation and that he intended to do so by
either secretion or the use or threatened use of deadly force.
We believe the latter construction to be correct. It is true that
previous opinions by this Court have contained language indicating
that the secretion/deadly force components of "abduct" encompass an
act requirement. See Boyle v. State, 820 S.W.2d 122,
138 (Tex.Cr.App. 1989); Huddleston v. State, 661 S.W.2d
111, 112-13 (Tex.Cr.App. 1983). However, the Court in
those cases was not directly addressing this question. Construing
secretion/deadly force as an act requirement, rather than as a
component of the specific intent to prevent liberation, ignores the
plain fact that the specific intent requirement of the kidnapping
statute is what distinguishes it from false imprisonment. False
imprisonment is nothing more than an intentional restraint as that
term is statutorily defined. A false imprisonment becomes a
kidnapping when an actor evidences a specific intent to prevent
liberation by either secretion or deadly force. To hold, instead,
that false imprisonment is elevated to kidnapping by the manner in
which a restraint is accomplished is to ignore the plainly
punctuated, unadorned text of the statute. See V.T.C.A. Penal Code,
20.01 et seq.*fn6
Thus construed, the definitions in Chapter 20 of the Penal Code,
when taken together, provide that kidnapping is the intentional or
knowing restriction of a person's movements without consent, so as
to interfere substantially with his liberty, by moving him from one
place to another or by confining him, with intent to prevent his
liberation by secreting him or holding him in a place where he is
not likely to be found or by using or threatening to use deadly
force. Put more simply: The State had the burden of proving 1) a
restraint made 2) with a specific intent to prevent liberation by
either of two particular means. Thus, secretion and the use or
threatened use of deadly force are merely two alternative components
of the specific intent element. It is therefore not necessary, as
appellant argues, that the State prove a restraint accomplished by
either secretion or deadly force. Instead, the State must prove that
a restraint was completed and that the actor evidenced a specific
intent to prevent liberation by either secretion or deadly force.
The State's evidence in this cause meets that burden. The restraint
is apparent from the face of appellant's written confession. It
began when appellant dragged Kunkel down the hall of his home; it
ended only with her death. It cannot be gainsaid that appellant
restricted Kunkel's movements in an escalating course of force and
intimidation "so as to interfere substantially with her liberty" by
effectively "confining" her without her consent until he took her
life.*fn7
See and compare Earhart v. State, 823 S.W.2d 607,
618 (Tex.Cr.App. 1991); Boyle, supra, at 138; Rogers v. State,
687 S.W.2d 337, 342 (Tex.Cr.App. 1985); Sanders v. State,
605 S.W.2d 612, 614 (Tex.Cr.App. 1980); see also
Rodriguez v. State, 646 S.W.2d 524, 526 (Tex.App.
- Houston [1st Dist.] 1982, no pet.)
The underlying "false imprisonment" having been established, the
remaining issue is whether appellant harbored the specific intent to
prevent liberation required by 20.01(2).*fn8
As noted ante, to support a kidnapping allegation, the State must
prove an intent to prevent liberation by one of two statutory means:
secretion or deadly force. In this cause, a rational jury could
infer that appellant intended the former. The facts adduced at trial
in support of this inference include the following: 1) appellant's
efforts to shield the master bedroom of his home from outside view
by placing a heavy blanket over a window already screened by both
drapes and blinds; 2) appellant's misidentification of himself to
Kunkel's mother and his instruction to Kunkel to lie about where she
was going; 3) appellant's act of injecting his victim with cocaine
in the express belief that this would "calm" her; 4) and the sexual
nature of the assault.
From these evidentiary facts the jury could have inferred an intent
by appellant to abduct and, during the course of the abduction,
repeatedly sexually assault Kunkel.*fn9
That is, a jury could have inferred that appellant intended to lure
Kunkel to his home by deceit, subdue and restrain her by force, and
conceal her in a bedroom of his home to prevent her liberation for
the purpose of repeatedly assaulting her sexually. It is not
necessary that this Court find to its own satisfaction that such was
appellant's intent. It is enough for us to find that "any" rational
jury could have so found beyond a reasonable doubt. Given the
evidence adduced at trial, we cannot say this jury's verdict was
irrational. Jackson v. Virginia, supra. We hold the evidence was
sufficient to support a verdict of guilty to the charge of capital
murder.*fn10
B. The Sentence
We bring the same standard of review to bear on appellant's claim
that the evidence is insufficient to support an affirmative finding
of future dangerousness, viz: After viewing all the evidence in the
light most favorable to the verdict, we ask whether any rational
fact finder could have answered the second special issue
affirmatively beyond a reasonable doubt. Cantu v. State,
842 S.W.2d 667, 674 (Tex.Cr.App. 1992); Huffman v. State,
746 S.W.2d 212, 224 (Tex.Cr.App. 1988). Appellant finds
the facts of his case "remarkably like those of Huffman, " supra,
and contends that the "evidence here is likewise insufficient to
support that [affirmative] finding." The State, without citation to
supporting case law, contends that "there is ample evidence in this
record to support the jury's verdict."
We agree with the State. This offense rises above the level we were
concerned with in Huffman, supra. This was not a spur-of-the-moment
offense, but one that a jury could have found to be both "calculated"
and "cold-blooded." Huffman, 746 S.W.2d at 223
(quoting Roney v. State, 632 S.W.2d 598 (Tex.Cr.App.
1982). Appellant lured Kunkel to his home by deception. The jury
implicitly found that he intended to kidnap her. The sexual nature
of the ensuing assault is obvious. Not content with simple
strangulation, appellant made sure of Kunkel's demise by tying a
ligature around her neck and forcing a sock down her throat. He
admitted to stripping the clothes from his victim so that he could
"admire" her naked, lifeless body. In sum, his actions evidence a
depravity that goes beyond that of "every murder" committed during
the course of an attempted kidnapping. Id.
Nor is the record devoid of evidence of future dangerousness outside
the facts of the offense. While a non-violent criminal record, by
itself, is not sufficient under Huffman to support a finding of
future dangerousness, it is evidence presaging a character trait of
lawlessness, which in turn is a component of future dangerousness.
In addition to the appellant's extended criminal record, there also
was evidence that his assault on Kunkel was by no means an isolated
incident. One woman testified that appellant had assaulted her two
weeks prior to the instant offense, under circumstances similar to
the instant offense. Two other women gave testimony by which a jury
could reasonably infer that appellant had a similar design
subsequent to the instant offense. During jury argument in the
punishment phase of the trial, the State characterized these
incidents as appellant's failed attempts at victimizing these women
as he had Kunkel. On appeal, the State argues that these three
failed attempts, coupled with the brutal murder of Kunkel, provided
a basis for a rational jury to conclude that appellant would be a
continuing threat to society. We agree. We hold that the evidence is
at least minimally sufficient under Jackson, supra, to support the
jury's affirmative finding of future dangerousness. See Cantu, supra;
Burns v. State, 761 S.W.2d 353 (Tex.Cr.App.
1988).
III. The Search
In his second point of error, appellant contends that the trial
court erred in failing to grant his motion to suppress evidence. He
argues that the warrantless search of his residence violated the
Fourth Amendment.*fn11
Therefore, he contends, the evidence obtained in that search was
improperly used against him at trial in violation of Article 38.23,
V.A.C.C.P.
The lack of a search warrant for the Brimage residence was revealed
during a pre-trial hearing on the appellant's discovery motion:
"[Appellant's Counsel]: Your honor . . . we have done some
investigation and we haven't been able to find a search warrant as
to the residence on Richard Street. We would ask that the State
specifically produce a -- a search warrant in that respect, if they
have one.
[Prosecutor]: There is no search warrant.
[Counsel]: There -- There is no search warrant?
[Prosecutor]: No.
[Counsel]: Then how did you get in the house?
[Prosecutor]: Max Bennett.
[The Court]: What was that?
[Prosecutor]: The manner of entry was of consent.
[Counsel]: Is that what you're going to rely on?
[Prosecutor]: For entering the house, yes, sir."
Later, at a hearing on the appellant's motion to suppress, Captain
Gomez and Judge Bennett gave essentially identical testimony about
the events immediately preceding the warrantless search of the
Brimage residence. Gomez testified that Bennett and Turcotte met him
at the police station, informed him that they had "broken in to the
Brimage residence," and that there was "evidence of a violent act in
the back bedroom." Gomez said that he then asked Bennett for
permission to search the house, and that Bennett replied, "Yes, you
need to get in there." Bennett also characterized his entry into the
Brimage residence as a "break in." He testified that, after the
break-in, and after discovering the house in disarray, he met with
Gomez at the police station and said, "Mr. Gomez, we're here on a
matter to bring something to your attention. I have just broken into
the Brimage house. There has been a disturbance there, and I think
you ought to go over there."
Gomez testified that he did not ask Bennett whether he had authority
to consent to a search of the Brimage residence, nor did he ask
Bennett to sign a consent-to-search form. Bennett testified that he
did not have permission to enter the house himself, much less grant
consent for a police search.*fn12
He admitted that the Brimages "probably would have objected" to his
breaking into the house, but that he "would have gone into the house
whether they objected or not." Neither Gomez nor Bennett
characterized the police search of the Brimage home as a response to
an "emergency" situation. Gomez testified that he merely "assumed
that he had every right to tell me as a elder, or whatever, I
assumed he was the elder brother of the family, or whatever, to give
me the right to go into that house."*fn13
Both Gomez and Bennett testified that they did not discuss securing
a search warrant for the Brimage residence prior to the search of
the house by the police. When asked whether he, as a district judge,
was "concerned about entering a house on a search for evidence in a
criminal case without a search warrant," Bennett replied that he was
not, explaining, "I was prepared to accept the consequences of doing
something I thought was necessary . . . . I was not concerned about
those legal aspects at all. I was not functioning as a lawyer or as
a judge."
The consequences of an illegal, warrantless search include the
suppression of the evidence obtained in that search. See e.g., Mapp
v. Ohio, 367 U.S. 643, 653-55, 81 S.Ct. 1684, 1691, 6 L. Ed. 2d
1081, L. Ed. 2d 1081, 1088-90 (1961) (applying the federal
exclusionary rule to the states through the Fourteenth Amendment);
Odenthal v. State, 106 Tex. Crim. 1, 290 S.W. 743, 750 (1927) (state
statute [now Article 38.23, supra] requires the exclusion of
evidence obtained in warrantless search without probable cause); see
generally Robert R. Barton, Texas Search and Seizure 2.015 (1992).
Appellant asked the trial court to suppress the evidence obtained in
the warrantless search of his residence, but that motion was denied.
The trial court's exact reasoning in denying the motion is less than
crystal clear.*fn14
The trial court's reasoning is irrelevant, however, so long as any
theory articulated by the State supports the legality of the search.
Romero v. State, 800 S.W.2d 539, 543 (Tex.Cr.App.
1990). Furthermore, we will uphold the trial court's ruling on the
admission or exclusion of evidence unless the record clearly shows
that the court abused its discretion. See Maddox v. State,
682 S.W.2d 563, 564 (Tex.Cr.App. 1985); Green v. State,
615 S.W.2d 700, 707 (Tex.Cr.App. 1980).
The State offers three reasons the trial court did not err in
failing to suppress the evidence obtained from the Brimage residence.
First, the State argues that the search was valid as a "consent"
search. Failing that, the State urges in the alternative that the
search was justified under the "emergency doctrine." And in any
event, the State maintains, the evidence recovered in the search
would have been inevitably discovered, and therefore should not be
suppressed. We will address each of these arguments in turn.
A. Consent
The State correctly notes that consent searches are an established
exception to the warrant and probable cause requirements of the
Fourth Amendment. Schneckloth v. United States, 412 U.S. 218, 93
S.Ct. 2041, 36 L. Ed. 2d 854 (1973). When the State has secured the
voluntary consent to a warrantless search, such a search violates
neither the United States or Texas constitutions, nor the laws of
this state. United States v. Matlock, 415 U.S. 164, 94 S.Ct. 988, 39
L. Ed. 2d 242 (1974); Becknell v. State, 720 S.W.2d 526
(Tex.Cr.App. 1986); Sharp v. State, 707 S.W.2d 611
(Tex.Cr.App. 1986).
The record is clear that, in the instant case, the police did not
have a warrant authorizing the search of appellant's home. It is
also clear that the police did obtain consent to search the home and
that that consent was given by Judge Bennett. The issue thus becomes
whether Bennett had the authority to consent to the search of
appellant's home. Matlock, 415 U.S. at 171, 94 S.Ct. at 993, 39 L.
Ed. 2d at 250. The State argues that Bennett possessed "common
authority" over the Brimage's house because he "had a relationship
with the premises sufficient under the circumstances to give him
capacity to give consent." The record developed at the pre-trial
suppression hearings belies this assertion.
In order for a person other than the owner to validly consent to the
search of property, that person must have "common authority over or
other sufficient relationship to the premises or effects sought to
be inspected." Id. The Supreme Court has defined "common authority"
as the "mutual use of the property by persons generally having joint
access or control for most purposes." Id., at n.7. This Court,
likewise, has declared that, in order for a person to validly
consent to a search, that person must have equal control and equal
use of the premises searched. Becknell, supra, at 528; Sharp, supra,
at 617. Thus, in order for Bennett to validly consent to the
officers' search, the State must establish he had joint and equal
access to or control over the Brimage home.
Bennett testified that he did not have any financial interest in the
Brimage's house, that he did not keep any personal property there,
and that he had never spent the night there. Appellant's father, the
owner of the residence, testified that Bennett had neither control
over nor access to the home. He further testified that, at the time
of the search in question, while he and his wife were away on
vacation, appellant was the only person with a key to the house and
the only person who was permitted to use the house. On these
undisputed facts, it certainly cannot be said that Bennett
possess-ed any sort of "common authority" over the property.
Consequently, Bennett did not have actual authority to consent to
the search of the Brimage's home.
Absent any actual authority to consent to the search, the State next
argues that it should be sustained because the officers "relied in
good faith" on Bennett's consent to search the house and the
circumstances reasonably indicated that he did in fact have
authority to consent to such a search. In other words, the
warrantless search of appellant's home was justified because the
searching officers relied on Bennett's "apparent authority" to
consent to such a search.
The so-called "apparent authority" doctrine was adopted by the
United States Supreme Court in Illinois v. Rodriguez, 497 U.S. 177,
110 S.Ct. 2793, 111 L. Ed. 2d 148 (1990). In Rodriguez, the
defendant was arrested in his apartment and charged with possession
of controlled substances. Id., U.S. at 179, S.Ct. at 2796, L. Ed. 2d
at 155. The arresting officers did not have an arrest or search
warrant, but entered the defendant's home with the consent of his
former girlfriend. Id., U.S. at 180, S.Ct. at 2797, L. Ed. 2d at
156. The girlfriend referred to the apartment as "ours," told
officers that she had clothes and other possessions inside, opened
the door with a key, and gave consent to search. Id. In actuality,
she no longer lived in the apartment, was not paying rent or
authorized to have a key, and was not to enter the apartment unless
the defendant was present. Id.
In evaluating whether the officers were justified in relying on the
girlfriend's apparent authority to consent to such a search, the
Supreme Court concluded that "whether the basis for such [apparent]
authority exists is the sort of recurring factual question to which
law enforcement officials must be expected to apply their judgment;
and all the Fourth Amendment requires is that they answer it
reasonably." Id., U.S. at 186, S.Ct. at 2800, L. Ed. 2d at 160. Thus,
a warrantless search pursuant to a third party consent is valid if "the
facts available to the officer at the moment [would] warrant a man
of reasonable caution in the belief that the consenting party had
authority over the premises." Id., U.S. at 188, S.Ct. at 2801, L. Ed.
2d at 161 (internal quotation omitted).
In reaching its holding, the Supreme Court cautioned that it should
not be understood as suggesting that police officers may always
accept any person's invitation to enter a residence.
"Even when the invitation is accompanied by an explicit assertion
that the person lives there, the surrounding circumstances could
conceivably be such that a reasonable person would doubt its truth
and not act upon it without further inquiry. As with other factual
determinations bearing upon search and seizure, determination of
consent to enter must be judged against an objective standard: would
the facts available to the officer at the moment . . . warrant a man
of reasonable caution in the belief that the consenting party had
authority over the premises. If not, then warrantless entry without
further inquiry is unlawful unless authority actually exists."
Id. (internal quotation and citation omitted).
The closest this Court has come to adopting the apparent authority
doctrine was in McNairy v. State, 835 S.W.2d 101
(Tex.Cr.App. 1991). Without formally adopting the doctrine, we found
it to be of some value in the resolution of the issues presented.*fn15
In passing, we noted that the apparent authority doctrine was
helpful in determining whether the officers were justified "in being
where they were" when probable cause to conduct a warrantless search
arose. McNairy, supra, at 105. Nevertheless, we opined that should "ambiguous
circumstances" arise which cast doubt on the effectiveness of the
consent or the extent of the consent given, the officers "must stop
and make inquiries as to the continued effectiveness of the consent."
Id., citing Rodriguez, supra.
In the instant case, in order for the warrantless search of
appellant's house to be justified under the apparent authority
doctrine, the facts must show that the searching officers acted
reasonably in relying on Bennett's apparent authority to consent to
its search. This was not the case. The circumstances surrounding
Bennett's alleged consent were such that no person could reasonably
believe that he had the authority to give the consent necessary for
the police to enter and search the Brimage home. At the time of the
consent, the police officers were fully aware that neither Bennett
nor Turcotte lived at 1135 West Richard. The officers knew that they
did not have a key to the house and that they had, in fact, broken
into it. Furthermore, the officers knew that Turcotte had earlier
stated that he did not have any authority to allow the police to
search the house.
These facts alone are sufficient to raise "ambiguous circumstances"
which should have alerted the police to the possibility that neither
Bennett nor Turcotte could authorize the search of the property. At
a minimum, the police should have inquired further into the alleged
basis for Bennett's authority. Rodriguez & McNairy, both supra. But
as Gomez and a second officer admitted at the pre-trial hearing, no
one ever questioned Bennett about his authority, or lack thereof. On
these facts, it cannot be said that the police officers acted
reasonably in relying on Bennett's alleged consent as their
authority to dispense with getting a search warrant in order to
enter and search appellant's home.
B. Exigent Circumstances
The State also argues that the warrantless search of appellant's
home was an "emergency search" justified by the police officers'
belief "that the missing girl might be in the house and that she
might be injured and in need of assistance to save her life."
Appellant argues that the facts developed at the pre-trial hearing
clearly show that "this was not a situation where immediate entry [of
appellant's residence] was necessary because [the officers
reasonably believed] a person was in need of immediate aid or
medical assistance." To the contrary, appellant asserts, "it was
obvious [to the officers] that no one was home." We agree.
It is generally accepted that "the Fourth Amendment does not bar
police officers from making warrantless entries and searches when
they reasonably believe that a person within is in need of immediate
aid." Mincey v. Arizona, 437 U.S. 385, 392, 98 S.Ct. 2408, 2413, 57
L. Ed. 2d 290, 300 (1978); Janicek v. State, 634 S.W.2d
687 (Tex.Cr.App. 1982); Bray v. State, 597 S.W.2d
763 (Tex.Cr.App. 1980). This exception is commonly
referred to as the emergency doctrine. Bray, 597 S.W.2d at
764.
This so-called emergency doctrine is nothing more than a specific
application of the exigent circumstances exception to the Fourth
Amendment's warrant requirement. Whether the circumstances
surrounding the officers' warrantless entry and search be
characterized as exigent or that of an emergency, both may serve to
exempt the officers' actions from the warrant requirement of the
Fourth Amendment. Under the emergency doctrine, the exigency which
may render the warrantless entry and search reasonable is the
officers' "need to act immediately to protect or preserve life or to
prevent serious injury." Id.
As is true of every warrantless search of a residence, the burden of
proof is on the State to justify the search. In order to justify the
search of a residence under the emergency doctrine, the State must
show 1) that the officers had probable cause to search the residence,
and 2) that obtaining a search warrant was impracticable because the
officers reasonably believed there was an immediate need to act in
order to protect or preserve life or to prevent serious bodily
injury. Id; Brown v. State, 481 S.W.2d 106 (Tex.Cr.
App. 1972). This is not to say that the State must prove an actual
emergency existed at the time of the officer's warrantless entry.
The State need only show that the facts and circumstances
surrounding the entry and search were such that the officers
reasonably believed that an emergency existed which made obtaining a
search warrant impracticable. Id. Courts must use an objective
standard of reasonableness in assessing the officers' belief that
such an emergency actually existed. Id., 597 S.W.2d at
765; Janicek, 634 S.W.2d at 691.
The State argues that the warrantless search of appellant's home is
justified because the police believed that the missing girl might be
in the house and that she might be injured or in need of assistance.
The facts developed at the pre-trial hearing, however, do not bear
this out. Quite to the contrary, the police characterized the search
as "evidentiary" in nature. The decision to search the residence was
arrived at almost casually, based entirely on the "consent" granted
by Bennett. The police were not expecting to find a body at the
house, much less an alive and injured victim in need of assistance.
See n.l3, ante. We therefore reject the State's argument.*fn16
C. Inevitable Discovery
Having determined that the officers' warrantless search of
appellant's home is insupportable under either a theory of third
party consent or the emergency doctrine, it follows that the search
was unlawful and any evidence seized as a direct result of the
search must be excluded. Weeks v. United States, 232 U.S. 383, 34
S.Ct. 341, 58 L. Ed. 652 (1914); Article 38.23, supra. Nevertheless,
the State cites Nix v. Williams, 467 U.S. 431, 104 S.Ct. 2501, 81 L.
Ed. 2d 377 (1984), and urges this Court to adopt the inevitable
discovery doctrine.
In Nix, the Supreme Court crafted an exception to the federal
exclusionary rule, one which allows the admission of evidence
obtained through an illegal search when the State shows by a
preponderance of the evidence that the evidence inevitably would
have been discovered by lawful means. Id. The State contends such
was the case below, in that either appellant's parents or passersby
would have eventually discovered the victim's body. That contention,
however, rests upon unsubstantiated assumptions which the State did
not raise before the trial court, and which, consequently, the
appellant did not attempt to rebut.
Even had this issue been developed below, however, its resolution
would be irrelevant to our discussion today. At trial and on appeal
appellant has asked that the evidence seized pursuant to the illegal
search of his home be excluded under Article 38.23, supra. This
Court recently held that federal inevitable discovery doctrine is
inapplicable to Article 38.23. Garcia v. State,
829 S.W.2d 796, 800 (Tex.Cr.App. 1992) (plurality opinion).
We see no reason to revisit that holding here.
D. Harm Analysis
Having found error in the admission of the evidence taken in an
unlawful search, our rules require that we "reverse the judgment
under review, unless [we] determine . . . beyond a reasonable doubt
that the error made no contribution to the conviction or punishment.
Tex.R.App.Pro., Rule 81(b)(2); see also Harris v. State,
790 S.W.2d 568 (Tex.Cr.App. 1989). Rule 81(b)(2) requires
that we ask "whether there is a reasonable possibility that the
evidence complained of might have contributed to the conviction."
Harris, supra, at 585, quoting, Fahy v. Connecticut, 375 U.S. 85,
88, 84 S.Ct. 229, 231, 11 L. Ed. 2d 171 (1963). Here, the evidence
complained of includes, inter alia, the body of the victim, as well
as photographs, fingerprints, clothing, and hair and blood samples
the police gathered in their investigation of the crime scene. We
cannot say beyond a reasonable doubt that this evidence did not
contribute to the conviction.
IV.
Having found that the search of appellant's home was illegal, and
that evidence obtained in that search was admitted against him at
trial in violation of Article 38.23, supra, and that the error in
admitting the evidence was not harmless beyond a reasonable doubt,
we reverse appellant's conviction and remand the cause to the trial
court.
CLINTON, Judge
(Delivered: September 21, 1994)
EN BANC
*****
CONCURRING AND DISSENTING OPINION
I agree that the search and seizure conducted by
the police at Appellant's home violated his constitutional rights.
However, the plurality further holds that the evidence was
sufficient to support Appellant's capital murder conviction based on
kidnapping, under their interpretation of 20.03 of the Texas Penal
Code. Because I cannot agree with the plurality's construction of
the Texas kidnapping statute, I am compelled to dissent.
I.
Based upon a convoluted and strained reading of
Penal Code 20.03, the plurality holds that no significant degree of
movement is required to support the offense of kidnapping. They
conclude that a kidnapping occurs "when a restraint is accomplished,
and there is evidence that the actor intended to prevent the
victim's liberation and that he intended to do so by either
secretion or use or threatened use of deadly force." Plurality Slip
Opinion at 11. Such a reading is contrary to the historical
development of kidnapping law in Texas and the United States
generally. Worse, this interpretation would turn virtually any
assault into a kidnapping.
To support a finding of kidnapping or attempted
kidnapping, two key elements must be present: restraint and movement.
After a careful review of general Texas kidnapping cases, as well as
the case law of some of our sister states, it is apparent that two
diametrically opposed, prevailing views exist on the movement
element. One view is that a slight movement is a sufficient basis to
find kidnapping, and the other view is, of course, that kidnapping
requires a substantial movement.
A. Texas Statutory Development
Kidnapping is a crime with deep roots in the
common law. See 4 WILLIAM BLCKSTONE, COMMENTARIES 219. In England,
kidnapping once required that the victim be removed from the country
in order to constitute the crime, and the violation was punished as
a misdemeanor. Id. Adult men, generally, could not be kidnapped. Id.
Eventually, removal from the country was no longer required, but a
substantial movement was. Francis Wharton, WHARTON'S CRIMINAL LAW
210 (C.E. Torica ed., 14th ed. 1979 & Supp. 1992).
The United States adopted the British definition
and gradually altered it until the law required only that the victim
be moved across state lines. Id. Over time, however, the distance of
movement necessary to satisfy the definition of kidnapping shrunk
until most states defined the crime without reference to interstate
transport. Id.
According to the former law in Texas, a child 17
or under could be kidnapped if concealed from or taken from his
parents, but an adult could only be kidnapped if the motive was to
remove that person from the State. TEX. PENAL CODE ANN. art. 1177 (repealed
1974). Furthermore, the term "abduction" was reserved only for those
instances where one falsely imprisoned a woman with intent to "force
her into a marriage or for the purpose of prostitution." Id. art.
1179.
Our current Penal Code modified the earlier
requirements and 20.03 now defines the act of kidnapping as
intentionally or knowingly abducting another person. TEX. PENAL CODE
ANN. 20.03 (Vernon supp. 1988). Abduction is defined as "[restraining]
a person with intent to prevent his liberation by: (A) secreting or
holding him in a place where he is not likely to be found; or (B)
using or threatening to use deadly force. Id. 20.01(2). "Restrain"
is in turn defined as "[restricting] a person's movements without
consent, so as to interfere substantially with his liberty, by
moving him from one place to another or by confining him." Id.
20.01(1).
B. Texas Kidnapping Cases
Texas law does not impose a minimal requirement
for restraint other than the fact that the interference with the
person's liberty must be substantial. Earhart v. State,
823 S.W.2d 607, 618 (Tex. Crim. App. 1991) (citing Rogers
v. State, 687 S.W.2d 337 (Tex. Crim. App.
1985)). Neither does it require that the interference be for a
minimum length of time. Rogers, 687 S.W.2d at 342
(citing Rodriguez v. State, 646 S.W.2d 524
(Tex. App. -- Houston [1st Dist.] 1982, no pet.)). Nevertheless, an
examination of past cases reveals that most contain an interference
that is more substantial than that found in the present case.*fn1
In Earhart, the appellant was convicted on the
basis of circumstantial evidence after a young girl was abducted and
murdered. 823 S.W.2d at 611-618. The definition
of restraint was satisfied because 1) the girl was under 14 years of
age and could not have consented to accompanying Earhart, 2) she was
discovered in the woods far from home, and 3) was bound and shot in
the head. Id. at 618. Therefore, by moving the girl far away from
home, her liberty had been substantially interfered with and, since
the State was not required to disprove consent in that case, even
circumstantial evidence was a proper basis for establishing
kidnapping.
In Gribble v. State, evidence, including the
defendant's own testimony, indicated that the victim was removed
from her house and taken to some woods (10 miles away) in an
apparent effort to keep the victim from reporting that he had
sexually abused her. 808 S.W.2d 65, 68 (Tex.
Crim. App. 1990), cert. denied, 501 U.S. 1232, 111 S.Ct. 2856, 115
L. Ed. 2d 1023 (1991). Once in the woods, the victim began screaming
and Gribble removed the victim's sash and strangled her with it. Id.
Thus, the kidnapping had already occurred prior to the murder.
Parenthetically, Gribble also states the obvious: that a dead body
cannot be kidnapped. Id. at 72, n.16. Therefore, the binding and
removal of the deceased victim in the case at bar (the coroner's
testimony suggested that she was dead prior to her placement in the
car trunk) is irrelevant to the issue of kidnapping.
C. Other States' Kidnapping Cases
1. Cases Requiring Slight Movement
Several states have taken the approach that only
slight movement is necessary to support a kidnapping charge.*fn2
Those states "frequently reason[] that it is the fact of forcible
removal, and not the distance of the removal which constitutes the
crime of kidnapping." Robert A. Shapiro, Seizure or Detention for
Purpose of Committing Rape, Robbery, or Similar Offense as
Constituting Separate Crime of Kidnapping, 43 A.L.R.3d 699, 702
(1972).
During a robbery, in Turner v. Housewright, there
was no merger with the crime of kidnapping where the defendant
brought the victims into a house at gunpoint and then moved them
from room to room for four hours. 599 F. Supp. 1358 (D. Nev. 1984),
aff'd, 779 F.2d 29 (9th Cir. 1985).
Arizona long ago held that kidnapping had
occurred where the defendant moved the victim through a house and
outside to a cabana before committing a rape. State (Arizona) v.
Jacobs, 93 Ariz. 336, 380 P.2d. 998 (Ariz. 1963), cert. denied, 375
U.S. 46, 84 S.Ct. 158, 11 L. Ed. 2d 108 (1963). The Arizona Supreme
Court reasoned that, although the crime scene was small, a
kidnapping had occurred because it "preceded and was complete before
the rape." Therefore, the "component parts of the two crimes [were]
distinct and separate." Id. at 1003. Later Arizona cases have
followed this view. See e.g., State (Arizona) v. Williams, 111 Ariz.
222, 526 P.2d. 1244 (Ariz. [Panel op.] 1974) (victim was forced into
bedroom at gunpoint and then raped); State (Arizona) v. Burchett,
107 Ariz. 185, 484 P.2d. 181 (Ariz. 1971) (child lured to car and
then car was pulled into alley).
The Delaware Supreme Court has ruled that, where
a victim was forced into her car under threat of death, the
restraint used was a substantial interference with her liberty (that
is, in excess of the usual restraint incident to the underlying
crime of unlawful sexual conduct). Coleman v. State (Delaware), 562
A.2d 1171 (Del. 1989), cert. denied, 493 U.S. 1027, 110 S.Ct. 736,
107 L. Ed. 2d 754 (1990).
The Virginia Supreme Court has similarly
confronted and resolved this issue. In Hoke v. Commonwealth
(Virginia), the court upheld convictions for robbery, abduction,
rape, and capital murder because the abduction had been separate
from the restraint necessary to perpetuate the rape and robbery
where the victim was tied and gagged for a period of several hours.
237 Va. 303, 377 S.E.2d 595 (Va. 1989), cert. denied, 491 U.S. 910,
109 S.Ct. 3201, 105 L. Ed. 2d 709 (1989).
Finally, the Kansas Supreme Court has undertaken
an in-depth review of the issue and concluded that, although its
kidnapping statute requires no particular distance of removal in
order to constitute the crime, some limitations are implicated.
State (Kansas) v. Buggs, 219 Kan. 203, 547 P.2d 720 (Kan. 1976). The
Buggs case, a combination robbery and rape, delineated the minimum
threshold of the crime in this manner:
If a taking or confinement is alleged to have
been done to facilitate the commission or another crime, to be
kidnapping the resulting movement or confinement:
(a) Must not be slight, inconsequential and
merely incidental to the other crime;
(b) Must not be of the kind inherent in the
nature of the other crime; and
(c) Must have some significance independent of
the other crime in that it makes the other crime substantially
easier of commission or substantially lessens the risk of detection.
For example: A standstill robbery on the street
is not a kidnapping; the forced removal of the victim to a dark
alley for robbery is. The removal of a rape victim from room to room
within a dwelling solely for the convenience and comfort of the
rapist is not kidnapping; the removal from a public place to a place
of seclusion is. The forced direction of a store clerk to cross the
store and open a cash register is not kidnapping; locking him in a
cooler to facilitate escape is. The list is not meant to be
exhaustive, and may be subject to some qualification when actual
cases arise; it nevertheless is illustrative of our holding.
Id. at 731 (emphasis added).
While the Kansas statute differs from our own,*fn3
the Buggs case summarizes a proposition basic to a finding of
kidnapping regardless of the amount of asportation necessary to
implicate the crime: kidnapping cannot occur unless the act giving
rise to it has a separate meaning from any other crime.
2. Cases Requiring Substantial Movement
In contrast to the cases cited above, many states
adhere to the more traditional view that movement must be
substantial to qualify as kidnapping.*fn4
These cases generally reason "that movements merely incidental to
the commission of the crime and which do not substantially increase
the risk of harm over and above that necessarily present in the
crime do not constitute the separate crime of kidnapping." Shapiro,
43 A.L.R.3d at 702.
In Robinson v. U.S., the victim was seized (without
a weapon) and dragged 63 paces before being thrown to the ground.
388 A.2d 1210, 1212 (D.C. Ct. App. 1978). A kidnapping, however, did
not occur because the asportation was incidental to and
indistinguishable from the attempted rape. Id.
The California Supreme Court found kidnapping in
a case in which a robbery victim was moved 10 to 13 blocks while
being held under a gun-like cigarette lighter. In re Earley, 14 Cal.
3d 122, 534 P.2d 721, 723-724, 120 Cal. Rptr. 881 (Cal. 1973). The
court discussed a number of cases, some holding that brief movements
or movements within a single location were not kidnappings, but were
part of the intended offense, and went on to hold that the distance
the victim was moved did substantially increase the risk of harm to
the victim. Id. at 726. Because the movement was not "'merely
incidental to the commission of the robbery[,]'" kidnapping was
present. Id. at 726-727 (citations omitted).
Consistent with the discussion within Parley, a
California court of appeals, in Bryant v. Craven, previously held
there was no kidnapping where, during a robbery, persons were moved
around a store. 19 Cal. App. 3d 933, 97 Cal.Rptr. 40 (Cal. Ct. App.
-- 2nd Dist. 1971). However, kidnapping was ultimately found in that
case because some persons were transported two to three miles in a
car. Id.
In Illinois, an aggravated kidnapping conviction
was reversed where the objective, motive, and purpose (rape) of the
defendant remained unchanged until after the rapes were accomplished.
People (Illinois) v. Ford, 44 Ill. App. 3d 94, 357 N.E.2d 865, 869,
2 Ill. Dec. 645 (Ill. App.--4th Dist. 1976). Additionally, the
penalty for the offense of aggravated kidnapping was less severe
than that for rape. Id.
In State (Ohio) v. Malone, an appellate court
reversed a case in which rape and kidnapping convictions were
returned. 15 Ohio App. 3d 123, 472 N.E.2d 1122 (Ohio Ct. App. 1984).
The victim was forcefully moved a short distance, immediately robbed,
and then raped four times. Id. at 1123. The court followed precedent
from the Ohio Supreme Court and reasoned that, because kidnapping
did not substantially increase the duration of restraint or the risk
of harm to the victim that was involved in the underlying offense of
rape, no conviction for that crime could stand. Id.
D. Texas kidnapping statute
Without question, the difficulty with the Texas
kidnapping statute lies in its overbreadth; its definition can be
read to enlarge virtually any nonconsensual "restraint" into a
kidnapping. Such an interpretation renders the knowingly or
intentionally provisions of abduction meaningless because it
essentially converts this offense into a strict liability crime. As
mentioned, many crimes, especially rape, consist of some form of
non-consensual restraint. Therefore, the act of restraining is an
inherent part of many attempted or completed assaultive offenses
that do not, in every case, implicate kidnapping. More must be
required in order to constitute this crime, and those factors are
movement or confinement (either one) combined with the intent to
abduct. Kidnapping is a crime requiring specific intent, and it
should be charged accordingly; that is, when confronted with a crime
scenario indicating multiple contemporaneous assaultive offenses,
the crime of kidnapping generally will not be implicated unless 1)
the duration of the victim's restraint is increased beyond that
attendant to the associated offense or 2) the defendant's acts
greatly increase the risk of harm to the victim beyond that
presented by any other associated offense.
In the case at bar, the victim was, technically,
moved in the moments prior to the murder. This being so, the record
also reflects the conclusion of the medical examiner regarding three
possible causes of death, the most probable of which would have
resulted in rapid unconsciousness and death, but any of which would
have produced death prior to any meaningful movement of the victim.
As such, the duration of the movement did not exceed the amount of
time necessary for the commission of the murder or sexual assault of
the victim. Movement as limited as this is not an interference with
a person's liberty substantial enough to serve as a basis for a
finding of the restraint element under section 20.01 of the Penal
Code. See TEX. PENAL CODE ANN. 20.01 (Vernon supp. 1988).
Furthermore, while it appears that the victim was
technically restrained or confined during the episode, the intention
of the confinement or restraint must be examined. In this case,
Appellant's obvious and stated intention was to sexually assault the
victim, not to kidnap her.
I wanted her sexually real bad and that is why I
lured her to my house. . . . I wasn't sure she was dead, so I
started to tie her up so she would not struggle anymore. I got some
nylons and pulled her feet behind her back. I tied her hands to her
feet where she was bent out of shape. . . . After I was certain she
was dead; tied up, I took off her shorts, so I could admire her body.
. . .I know that by calling Mary Beth and luring her to the house
was wrong and I really wanted to have her sexually and when she did
not do so I killed her.
(Tr. Vol. 13, pp. 155-157).
Furthermore, the medical examiner testified that,
although he found no medical evidence of sexual assault, "the sexual
nature of the crime [was] obvious because of the positioning of the
body and the way the body [was] tied up with the legs spread and [the]
feet tied back underneath the body with the body arched to expose
the genital area." (Tr. Vol. 13, p. 213). Clearly the intent of the
restraint or movement, if any, in this case was sexual.
After reviewing all the relevant parts of the
record in the case at hand, it is apparent that the prosecution
chose what was, in their opinion, the easiest possible path to
achieve the greatest possible offense suggested by the facts. As
mentioned previously, the indictment originally alleged murder in
the course of committing or attempting to commit aggravated sexual
assault, as well as committing or attempting to commit kidnapping.
The sexual assault portion of the indictment was lined through with
the trial judge's permission. In a bench discussion in which the
defense initially objected to testimony regarding the sexual nature
of the offense, the prosecution candidly revealed that:
The reason the pleadings were struck was not
because we didn't believe we could prove [capital murder in the
course of sexual assault] beyond a reasonable doubt but because we
didn't need to prove it up beyond a reasonable doubt to get a
capital murder conviction in this case. All these offenses are or's
[sic], all these attempts are or's [sic], and it was simply our --
it was my decision, or the decision I made rather than have the jury
confused immediately by the issues that were not necessary to the
proof in this case to get a capital murder conviction, and because
under the state of the evidence, the laws in this State, res gestae
crimes are still admissible and always have been admissible before
juries. And in this particular case, the confession, be lured her to
the house to engage in sexual conduct, I think the relevancy of the
fact of whether or not sexual conduct occurred goes to corroborate
the confession, and goes to show the motive in this case. Now that's
why I offered it.
Confident of a capital murder conviction, the
State made the choice to abandon the sexual assault portion of the
indictment and simply proceed on the less rigorous proof required
under the kidnapping charge. However, given the absence of any real
movement of the victim prior to her death, the "easier" elevating
crime to support a capital murder charge was more likely committing
or attempting to commit sexual assault.
By this Court announcing that facts such as these
amount to the crime of kidnapping, the jurisprudence of this State
will suffer the ills of strained reasoning. To allow a conviction
under such a very narrow interpretation of either the movement
element or the restraint element of the term restraint, alters the
traditional concept of the crime and criminalizes behavior not
usually considered kidnapping. As the term has always been
understood, at least in its plain usage, kidnapping has required
some intentional confinement, restraint or movement of the victim
that is substantial (i.e. separate and distinguishable from the
confinement, restraint or movement attendant to another offense).
Movement that is merely incidental to the commission of a crime,
such as murder, cannot further support a conviction for kidnapping.
Indeed, our own statute requires a substantial interference with the
victim's liberty,*fn5
yet the plurality's construction ignores that requirement and
announces that the very slightest movement of a person, even in the
midst of a different crime, constitutes kidnapping. Such a result
will invariably lead, as here, to unfair extrapolations regarding a
defendant's mens rea to commit the crime of kidnapping and will
certainly produce absurd results.
II.
The Texas kidnapping statute, when linked with a
charge of capital murder under facts such as these, renders infirm
section 19.03(a)(2) of our Penal Code for federal constitutional
purposes. The statute, utilized here as the supporting felony for
capital murder, does not numerically limit the class of murderers
subject to the death penalty; many criminals could, by moving a
victim the slightest distance, be subjected to capital punishment.*fn6
See generally Gregg v. Georgia, 428 U.S. 153, 196-202, 96 S.Ct.
2909, 2936-2938, 49 L. Ed. 2d 859 (1976). Upholding this conviction
runs the serious risk of allowing section 20.03 of the Penal Code to
become a refuge for the capricious charging of capital murder in
situations that otherwise would not support such a charge. An
outcome of that nature places the Texas scheme, at least as it
applies to similar situations, in jeopardy. See Gregg, 428 U.S. at
196-207, 96 S.Ct. at 2936-2941; see generally Jurek v. Texas, 428
U.S. 262, 276, 96 S.Ct. 2950, 2958, 49 L. Ed. 2d 929 (1976).
In Gregg, petitioner attacked Georgia's
aggravating feature that would authorize the death penalty "if the
murder was 'outrageously or wantonly vile, horrible or inhuman in
that it involved torture, depravity of mind, or an aggravated
battery to the victim,' contending that it is so broad that capital
punishment could be imposed in any murder case." Gregg, 428 U.S. at
201, 96 S.Ct. at 2938. The Supreme Court declined to answer this
allegation while acknowledging that it is "arguable that any murder
involves depravity of mind or an aggravated battery[,]" but
indicated that the "language need not be construed in this way, and
there is no reason to assume that the Supreme Court of Georgia will
adopt such an open-ended Construction." Id. (emphasis added.) This,
the High Court assumed, was shown by the fact that "in only one case
has [the Georgia Supreme Court] upheld a jury's decision to sentence
a defendant to death when the only statutory aggravating
circumstance found was [that described above], and that was a
horrifying torture-murder." Id. (citation omitted.) Although Gregg
addressed whether the Georgia statute arbitrarily resulted in an
imposition of the death penalty by a jury, there is no reason to
think the same analysis would not apply to our system, and the
Supreme Court seemed to imply that the proper case would attract its
review of such an issue. Moreover, Gregg reviewed the Georgia jury
procedure in sentencing a defendant, not the prosecution's selection
power over how the defendant is to be charged. Without question, the
acts of the prosecution are more readily subject to a review for a
claim of capriciousness than are those of a jury.
III.
The plurality concedes that, had they been
construing the common law offense of kidnapping, they might be
willing to agree with the foregoing analysis. Plurality Slip Opinion
at 14, n. 10. Because the offense is presently codified in statutory
form, they feel justified in ignoring the common law background from
which the legislature drafted the statute. Contrary to the
plurality's view,*fn7
a court may consider the common law when construing a statute. TEX.
GOVT. CODE ANN. 311.023(4) (Vernon 1994). The need to look to the
common law is obvious in a situation, such as this one, where the
statute is ambiguous and results in an unconstitutional
interpretation.*fn8
Furthermore, the provisions of the Penal Code are to be "construed
according to the fair import of their terms, to promote justice and
effect the objectives of the code." TEX. PENAL CODE 1.05(a). The
plurality's construction fails to do this. Therefore, I implore the
legislature to amend 20.03 to clearly state that the offense of
kidnapping requires substantial movement, confinement or restraint
that is not merely incidental to the actions required to commit
another offense.*fn9
IV.
Mindful of the foregoing discussion and adherent
to the "plain meaning" teachings of Boykin,*fn10
I do not find that kidnapping is implicated by these facts. Thus, no
basis existed for sending a charge to the jury that implicated the
crime of kidnapping as the underlying felony for capital murder.
Appellant, realizing as much, properly moved at trial for a directed
verdict in his favor, but was denied his motion. The evidence,
viewed in a light most favorable to the prosecution, is insufficient
to support a conviction of capital murder based on kidnapping. See
Nelson v. State, 848 S.W.2d 126, 131 (Tex. Crim.
App. 1992). Therefore, Appellant should be acquitted of the charge
of capital murder. Greene v. Massey, 437 U.S. 19, 98 S.Ct. 2151, 57
L. Ed. 2d 15 (1978); Stephens v. State, 806 S.W.2d 812,
816 (Tex. Crim. App. 1990).
Under the facts and procedural history of this
case, I would reverse Appellant's conviction for capital murder and
acquit the defendant.
Miller, J.
Delivered: September 21, 1994
En Banc
Baird, J., joins this opinion.
CAMPBELL
ING OPINION
Because I cannot agree with the plurality's
conclusion that the search of appellant's home was illegal under the
Fourth Amendment, I must dissent.
A trial court's decision at a suppression hearing
to admit or exclude evidence is subject to an abuse of discretion
standard of review. Alvarado v. State, 853 S.W.2d 17,
23 (Tex.Crim.App. 1993). In the instant case, I believe the record
clearly shows that the trial court did not abuse its discretion in
denying appellant's motion to suppress.
The Fourth Amendment prohibits unreasonable
searches and seizures. U.S. Const. Amend. IV. Warrantless searches
are per se unreasonable, Kelly v. State, 669 S.W.2d 720,
725 (Tex.Crim.App. 1984), subject to only a few exceptions, one of
which is the emergency doctrine. See Bray v. State, 597
S.W.2d 763 (Tex.Crim.App. 1980). Under the emergency
doctrine, "[a] warrantless search may be justified by a need to act
immediately to protect or preserve life or to prevent serious injury."
Id. at 764. That need to protect or preserve life or to prevent
serious injury justifies police actions that would otherwise be
illegal absent the emergency. Mincey v. Arizona, 437 U.S. 385, 392,
57 L. Ed. 2d 290, 98 S. Ct. 2408 (1978).
Any number of situations may give rise to
implementation of the emergency doctrine. W. LaFave, Search and
Seizure 6.6(a) at 702 (2d ed. 1987). The emergency doctrine may
justify entry into a dwelling to seek a person who has been reported
missing. People v. Wharton, 53 Cal. 3d 522, 809 P.2d 290, 324, 280
Cal. Rptr. 631 (Cal. 1991). Likewise, the emergency doctrine may
justify entry into a dwelling to discover evidence or a "lead" which
could reveal the location of the missing person elsewhere. Chaney v.
State, 612 P.2d 269, 277 (Okla.Crim.App. 1980). Once legally inside
a dwelling under the emergency doctrine, police may seize evidence
in plain view. Bass v. State, 732 S.W.2d 632,
635 (Tex.Crim.App. 1987).
In determining whether a warrantless search was
justified by an emergency, we use an objective standard of
reasonableness. Janicek v. State, 634 S.W.2d 687,
691 (Tex.Crim.App. 1982). Under an objective standard of
reasonableness, we evaluate police conduct in light of the facts and
circumstances known to the police at the time the conduct at issue
took place. Garcia v. State, 827 S.W.2d 937,
941, n.2 (Tex.Crim.App. 1992), citing Scott v. United States, 436
U.S. 128, 138, 56 L. Ed. 2d 168, 98 S. Ct. 1717 (1978). This means
that, in analyzing the decision of the Kingsville police officers in
the instant case, to enter appellant's residence without a warrant,
we must take into account all of the facts at the officers' disposal
and determine whether those facts would warrant a reasonable officer
to believe that an emergency existed.
In the instant case, the following facts were known to
the police officers when they decided to enter appellant's
residence without a warrant: 1) the victim had been missing
for over two days; 2) the victim was acquainted with
appellant; 3) the victim was last seen on the morning of her
disappearance in the neighborhood of appellant's home; 4)
the victim's automobile was discovered in a parking lot
within three blocks of appellant's home; 5) approximately
one month before, appellant had lured another female to his
residence and had attempted to sexually assault her; 6) the
victim was last seen wearing a red blouse; 7) the suitcase
abandoned by appellant at the motel contained a piece of red
cloth that appeared to be blouse material and a large pair
of scissors, both of which had blood on them; 8) the
suitcase also contained cut-up pieces of women's clothing,
including a portion of a pair of blue pajama pants that had
been cut off; 9) according to appellant's uncle, Judge
Bennett, who, at his own initiative, broke into appellant's
home, the legs to a pair of blue pajama pants were in the
master bedroom of appellant's home, along with other pieces
of cut-up women's clothing; 10) according to Judge Bennett,
there appeared to have been a struggle and a "violent act"
in the master bedroom.
The officers also were aware of an "extreme urgency" on
the part of Judge Bennett for them to enter appellant's
home. According to Captain Gomez, Judge Bennett told him
"you need to get in there." Additionally, nothing in the
record denotes that Judge Bennett indicated to Captain Gomez
that his search of appellant's home was exhaustive, so as to
exclude the possibility that the victim was somewhere
within.
Taking into account all of the information at the
officers' disposal when they decided to make the warrantless
entry into appellant's residence, I would conclude that
those facts would warrant a reasonable officer to believe
that an emergency existed. The plurality dismisses the
possibility of an emergency based on the officers'
subjective thought processes, stating: "The police were not
expecting to find a body at the house, much less an alive
and injured victim in need of assistance." The plurality
fails to give effect to our prior case law, which clearly
mandates an inquiry based on objective reasonableness.
Janicek, 634 S.W.2d at 691; Bray,
597 S.W.2d at 765.*fn1a
Under such an inquiry, the subjective thoughts and beliefs
of the officers are not determinative; the only
consideration is whether the facts would warrant a
reasonable officer in their position to believe that an
emergency existed. See Garcia, 827 S.W.2d at 941.
Even under a purely subjective analysis, however, the
record contains sufficient evidence to support the trial
court's denial of appellant's motion to suppress based on
the emergency doctrine. At the suppression hearings, Captain
Gomez testified as follows:
Q: Okay. You weren't looking for -- What you went in and
were looking for was a body, wasn't it?
A: No. No, sir. I was not looking -- I was hoping to
find the young girl alive, sir.
Q: You were looking for a person.
A: I was looking for a person, yes, sir.
A: . . . I was afraid that if (the victim) was being
held against her will, somewhere, she needed to get away or
[be] rescued. I didn't know if she was in that house or not,
sir.
At a suppression hearing, the trial court is the sole
judge of the credibility of witnesses and the weight
attributable to the witnesses' testimony. Alvarado v. State,
853 S.W.2d at 23. The trial court may believe or
disbelieve all or any portion of a witness's testimony. Id.
I believe the foregoing excerpts from Captain Gomez's
testimony at the suppression hearings were sufficient
evidence upon which the trial court could have based a
finding that the officers' decision to make a warrantless
entry of appellant's residence, to find either the victim or
evidence leading to the victim's discovery at another
location, was subjectively reasonable under the emergency
doctrine.
I would also conclude that the seizure of the victim's
body from the trunk of appellant's parents' automobile,
located inside the garage attached to appellant's residence
at the time of the search, was justified under the emergency
doctrine. The United States Supreme Court, in United States
v. Ross, 456 U.S. 798, 820-21, 72 L. Ed. 2d 572, 102 S. Ct.
2157 (1982), stated that "[a] lawful search of fixed
premises generally extends to the entire area in which the
object of the search may be found and is not limited by the
possibility that separate acts of entry or opening may be
required to complete the search."*fn2a
Applying this language to the facts of the instant case, the
police officers who entered appellant's home under the
emergency doctrine, to look for the victim or evidence of
the victim's whereabouts, were justified in opening the
trunk of appellant's parents' car and retrieving the
victim's body since, in searching for the victim, the
officers could have reasonably believed that the victim was
concealed inside. See also People v. Wharton, 809 P.2d at
324 (officer conducting warrantless search under the
emergency doctrine was justified in cutting through plastic
container located inside victim's residence and retrieving
victim's body). Additionally, the fact that, in the instant
case, the container in which the victim's body was found was
an automobile does not mean that the police needed separate
justification to search inside it. See People v. Powers, 173
A.D.2d 886, 570 N.Y.S.2d 362, 364-65 (N.Y.App.Div. 1991).
Concerning the remaining evidence seized from
appellant's residence, I would find no error regarding its
admission at trial. The lawfulness of an emergency search
terminates once the emergency ends. Bray, 597
S.W.2d at 764. However, when police discover a
potential homicide scene, they may undertake a prompt
warrantless search of the premises to see if there are
additional victims or if a killer remains on the premises.
Mincey v. Arizona, 437 U.S. at 392. In the instant case, the
police continued to search appellant's residence after they
discovered the victim's body. It is unclear from the record
exactly which pieces of evidence were discovered before the
body was found and which were discovered afterward. However,
the record reflects that each of the items seized from
appellant's residence and later admitted at the trial were
found in locations which would have been in plain view of
the officers when searching for additional victims, or in
places in which a person could have been sequestered.
Therefore, I believe there was no error in the seizure of
those items.
Even assuming arguendo that some or all of the items
seized from appellant's residence, other than the victim's
body, were seized illegally, I conclude that any error
arising from their admission at appellant's trial was
harmless under Texas Rule of Appellate Procedure 81(b)(2).
In order for error to be construed harmless under Rule
81(b)(2), an appellate court must determine that such error
was harmless beyond a reasonable doubt. Arnold v. State,
786 S.W.2d 295, 298 (Tex.Crim.App. 1990). We have
previously set forth the applicable standard for defining
harmless error:
When determining whether erroneously admitted evidence
is harmless beyond a reasonable doubt, the question is
whether . . . there is a reasonable possibility that the
erroneously admitted evidence contributed to the verdict
obtained. In other words, was there a reasonable possibility
that the error, either alone or in context, moved the jury
from a state of nonpersuasion to one of persuasion beyond a
reasonable doubt as to the issue in question? If the answer
to the question is 'yes,' then the error cannot be
considered harmless.
Jones v. State, 833 S.W.2d 118, 127
(Tex.Crim.App. 1992) (citations omitted).
In the instant case, appellant made a written
confession, which was admitted into evidence at trial. The
confession related, in lurid detail, how appellant enticed
the victim to his home and then, once she arrived, ambushed
her and, after a struggle, strangled her. Appellant's
confession was corroborated extensively by the evidence
obtained from the victim's body. Therefore, I conclude that,
assuming arguendo that some or all of the evidence
discovered in appellant's residence was obtained outside the
parameters of the emergency doctrine, there is no reasonable
possibility that that evidence moved the jury from a state
of nonpersuasion concerning appellant's guilt to one of
persuasion beyond a reasonable doubt, given appellant's
detailed confession and the victim's body which was legally
discovered under the emergency doctrine.
I agree with the plurality that there is sufficient
evidence in the record to support the kidnapping element of
appellant's capital murder conviction. However, I cannot
agree with the plurality's conclusion that the search of
appellant's home was illegal. I would conclude that the
trial court did not err in admitting the evidence obtained
from appellant's home. Therefore, I would not reverse on the
search issue, and would proceed to address the remaining
points of error.
I respectfully dissent.
CAMPBELL, J.
Delivered September 21, 1994.
En Banc
McCormick, P.J., White and Meyers, JJ., join.
*****
Opinion Footnotes
*fn1 Appellant frames his third point of
error as a challenge to the trial court's ruling on his
motion for instructed verdict. In Madden v. State,
799 S.W.2d 683 (Tex.Cr.App. 1990), this Court
held:
"A challenge to the trial judge's ruling on a motion for
instructed verdict is in actuality a challenge to the
sufficiency of the evidence to support the conviction. In
reviewing the sufficiency of the evidence, we consider all
the evidence, both State and defense, in the light most
favorable to the verdict. If the evidence is sufficient to
sustain the conviction, then the trial judge did not err in
overruling appellant's motion." Id., at 686 & n.3 (citation
omitted). Thus, to address appellant's point of error, we
will view all the evidence presented at the guilt phase of
the trial.
*fn2 Appellant had lived with his parents at
the West Richard Street residence since January 1987.
Appellant had his own room in the house and had keys to both
the house and his parents' cars. Appellant's parents had
left a week earlier on an extended vacation, leaving
appellant in charge of the house.
*fn3 Appellant's twelfth point of error
challenges the search of his suitcase at the motel as
violative of the Fourth Amendment. Testimony at the
pre-trial hearing established that on October 6, 1987,
appellant paid cash in advance for a one-night stay at the
motel. Check-out time was noon the following day. On October
7, the motel's housekeeping staff entered appellant's room
on three separate occasions in an attempt to clean and
prepare it for the next occupants. Each time they found the
room in the same condition: Appellant's suitcase and several
of his personal papers were in the room and the room key was
on top of a dresser. At 3:00 p.m. on October 7, a motel
manager had the housekeeper gather all appellant's
possessions, pack them in the suitcase and put the suitcase
in the motel's lost-and-found storage area.
Later that day a desk clerk from the motel notified
police that appellant had stayed there the previous night.
Officer Gomez arrived at the motel and searched the contents
of the suitcase, having determined that appellant had
"abandoned" it. At the conclusion of appellant's pre-trial
hearing, the trial court found that appellant had in fact
abandoned his motel room and the property therein. The trial
court found that appellant had no reasonable expectation of
privacy in the suitcase, and thus no standing to complain of
its seizure. Appellant contests these findings. Because we
will reverse on other grounds, we need not address this
issue. However, the trial court's findings appear to be in
accord with the applicable federal case law. See, e.g.,
United States v. Parizo, 514 F.2d 52 (CA2 1975); United
States v. Croft, 429 F.2d 884 (CA10 1970).
*fn4 Appellant's father would testify at
trial that he and his wife had left the house clean and tidy
and without blankets covering the master bedroom window.
*fn5 The State did not dwell on the facts of
appellant's forgery conviction, but they were explained by
appellant's father as a witness for the defense: Appellant
forged his parents' signatures on checks drawn on their bank
accounts in order to raise money to feed his drug habit.
*fn6 The Penal Code provides, "'Abduct' means
to restrain a person with intent to prevent liberation by:
(A) secreting or holding him in a place where he is not
likely to be found; or (B) using or threatening to use
deadly force." Id. So punctuated, the phrase beginning with
"by" clearly modifies "intent to prevent liberation." Had
the Legislature meant for "by" to modify "restrain," then it
would have set off the intervening phrase with commas, viz:
"'Abduct' means to restrain a person, with intent to prevent
liberation, by . . . ." Cf. V.T.C.A. Government Code 311.011
("Words and phrases shall be read in context and construed
according to the rules of grammar and common usage.")
*fn7 Indeed, appellant comes close to
conceding the restraint element of kidnapping in his briefs:
"At best, the State's evidence shows that the victim was
'restrained.'" Brief for Appellant at 21.
*fn8 In Jackson, supra, the United States
Supreme Court was faced with a question virtually identical
to the one before us: whether the evidence was sufficient to
support a verdict of guilty for an offense requiring a
specific intent. Jackson, 443 U.S. at 309, 99 S.Ct. at 2784,
61 L. Ed. 2d at 567. The Supreme Court in that case found
the evidence sufficient.
*fn9 Admittedly, the above-listed evidentiary
facts also are consistent with a plan by appellant to
sexually assault and then kill Kunkel, without ever
intending to abduct her. The evidence of either intent is,
of course, entirely circumstantial. But so was the evidence
of intent to kill in Jackson, supra. The Supreme Court wrote
in Jackson:
"Only under a theory that the prosecution was under an
affirmative duty to rule out every hypothesis except that of
guilt could this petitioner's challenge be sustained. That
theory the Court has rejected in the past." Jackson, 443
U.S. at 326, 99 S.Ct. at 2792-93, 61 L. Ed. 2d at 578. This
Court has rejected that theory as well. Geesa v. State
820 S.W.2d 154 (Tex.Cr.App. 1991). And while this
is a pre- Geesa case, the Court has held that the pre- Geesa
"reasonable outstanding hypothesis" analytical construct is,
and always was, inapplicable to the mens rea element of an
offense. Matson v. State, 819 S.W.2d 839,
845-46 (Tex.Cr.App. 1991).
*fn10 Noting that "kidnapping is a crime with
deep roots in the common law[,]" Judge Miller argues that
evidence of a kidnapping was lacking in this cause. S.W.2d ,
(slip op. at 1). We might be inclined to agree, were we
construing the common law offense of kidnapping. Instead, we
construe the statutory offense of kidnapping. That statute
propels our analysis.
*fn11 Appellant also argues the search of his
home violated Article I, 9 of the Texas Constitution, but
makes no separate argument to that effect. Absent any
argument or authority that Article I, 9 provides more
protection than the Fourth Amendment or any reason why this
Court should interpret our constitution differently from the
federal constitution, it has been the practice of this Court
to "decline to pursue appellant's Texas Constitutional
arguments for him." Johnson v. State, 853 S.W.2d
527, 533 (Tex.Cr.App. 1992).
*fn12 Bennett lives in Corpus Christi, not
Kingsville. While he described his relationship with the
Brimages as "close," he testified that he had never spent
the night in the Brimage home nor owned any interest in the
residence. On the issue of authority to consent to a search
of the house, Bennett testified as follows:
"Q: Did the -- Did you receive any kind of authority, any
kind whatsoever from your sister or your brother-in-law
(appellant's parents) authorizing you to allow police to
enter that home on October 7th, 1987? A: No, sir. Q: Did the
police ever ask you if you had authority to allow them in
the home? A: No. Q: Was that word ever used? A: No. Q: Did
they ask you if they needed to get a warrant? A: No, sir. Q:
Was the word warrant ever used? A: No, sir."
*fn13 There were two separate hearings on
appellant's motion to suppress. Gomez and Bennett testified
at both hearings.
At one point in the first hearing, Gomez describes his
search as "evidentiary" in nature. Elsewhere in that
hearing, he claims to have been looking for the
then-missing, and presumably alive, victim. However, Gomez
initially makes no mention of any sense of urgency or of an
emergency situation requiring the immediate search of the
Brimage home. Instead, he describes an almost-casual
decision to search the home based solely on Bennett's
consent. Indeed, following the granting of that permission,
the search was delayed for as much as 30 minutes while Gomez
and Bennett discussed the "conditions" Bennett had placed on
the search, primarily the number of officers to be involved.
At the second hearing, four days later, Gomez was asked by
the prosecuting attorney whether "there was any urgency or
emergency concerning your entry into the house on 1135 West
Richard?" Gomez replied: "Well, sir, I could tell when he
(Bennett) walked in that he was distraught. And once he told
me that there -- that he had gotten into the house and had
seen certain items in the house that match what I had showed
in this -- the suitcase that I recovered just moments
earlier, I could sense from his tone of voice the way he
said, 'I' -- 'you need to get in there.' I sensed that there
was an extreme urgency to get in the house. I had no idea
what was in that house. I hadn't anticipated what was in the
house and he said, 'You need to get in there.' And there was
an extreme sense of urgency in his voice conveyed to me,
sir." Later, under cross-examination by defense counsel: "Q:
Correct me if I am wrong, your wording was that you did not
anticipate what was ultimately found at that house? A:
That's correct. Q: So you weren't anticipating finding a
body or anyone in the house, were you? A: No, I didn't know
what -- I didn't know what his urgency was, sir. I didn't
know if there was -- I didn't know if he had just seen what
he had seen in the bedroom and I had no idea what happened.
He just said, 'You need to get in.' Q: But you are not
telling this Court that it was an emergency situation where
someone was injured over there and you had to get over there
to help them, right? A: I did not know that at the time, no,
sir."
*fn14 The State's initial theory in support
of the legality of the search was that appellant had somehow
"abandoned" his home. The trial court rejected that
argument, specifically finding appellant had standing to
challenge the search, and the State does not contest this
ruling on appeal.
The trial court then concluded that the Fourth Amendment
does not require the exclusion of incriminating evidence
illegally obtained through a search by private citizens --
an allusion, we presume, to the break-in by Bennett and
Turcotte. That is a correct recitation of the federal
exclusionary rule. E.g. Walter v. United States, 447 U.S.
649, 100 S.Ct. 2395, 65 L. Ed. 2d 410 (1980); Stoker v.
State, 788 S.W.2d 1 (Tex.Cr.App. 1989).
However, such a conclusion concerning our statutory
exclusionary rule is by no means certain. See Article
38.23(a), V.A.C.C.P. ("No evidence obtained by an officer or
other person in violation [of law] shall be admitted.")
(emphasis added); see Gillett v. State, 588 S.W.2d
361, 367-71 (Tex.Cr.App. 1979) (Roberts, J.,
dissenting) (Article 38.23 applies to "officers or other
persons alike"). In any event, this issue has no bearing on
this case in that it does not justify the police officers'
later entry and search of appellant's residence. Finally,
the trial court mentioned both the "apparent authority"
doctrine and "Bennett's sounding of urgency" in denying the
motion to suppress. While these two concepts are distinct,
they are not mutually exclusive, and the court seems to have
relied on both in justifying the search.
*fn15 Briefly, McNairy was convicted of
possessing controlled substances seized from his mobile
trailer house. Officers were originally called to a
disturbance at the property and found a quantity of drugs
and drug paraphernalia. At this point, the officers obtained
voluntary written consent from the property owner to search
her house and all outbuildings on her ten-acre tract of
land. The officers then discovered a methamphetamine lab in
the main house. This prompted the officers to further search
the area surrounding the house. Some distance behind the
house, the officers happened upon a mobile trailer house. As
the officers approached, they smelled the strong odor of
methamphetamine emanating from the trailer. They also heard
people rushing from the trailer into the nearby brush. A
single officer opened the back door of the trailer to see if
anyone was inside. As he did so, he noticed chemicals
stacked inside the trailer which he knew were often used in
manufacturing methamphetamine. Only then did the officer
question the owner of the property and learn for the first
time that the trailer, itself, was rented to McNairy.
The Court of Appeals applied the apparent authority
doctrine to uphold the officer's initial search of McNairy's
home. We held that to be error but ultimately upheld the
officer's search on the grounds that at the time the officer
entered the trailer probable cause existed for the search
and the officer acted reasonably because he was faced with a
real possibility that evidence would be destroyed. Id., at
107.
*fn16 In his dissent Judge Campbell argues
that this Court should hold the search valid under the
emergency doctrine. We disagree, and we pause here to
explain why.
First, the dissent argues that "the emergency doctrine
may justify entry into a dwelling to seek a person who has
been reported missing" or "to discover evidence or a 'lead'
which could reveal the location of the missing person
elsewhere." Slip op. at 1, citing People v. Wharton, 53 Cal.
3d 522, 809 P.2d 290, 324, 280 Cal. Rptr. 631 (Cal. 1991)
and Chaney v. State, 612 P.2d 269, 277 (Okla.Crim.App.
1980), respectively. In response, we would point out that
Wharton is inapplicable to this cause in that it holds, as
do the cases it cites, that a warrantless entry into the
victim's dwelling in a missing person investigation may be
validated by the emergency doctrine. See Wharton, supra, at
324; see also Wayne R. LaFave, Search and Seizure 6.6(a), at
702 (2d ed. 1987) (emergency doctrine allows police "to seek
an occupant reliably reported as missing") (emphasis added).
As for Chaney, that case merely stands for the proposition
that the emergency doctrine encompasses searches for
evidence that would lead to a kidnap victim as well as
searches for the victim himself. Chaney, supra, at 277. It
in no way changes the core requirement of the emergency
doctrine, viz: that police must reasonably believe there is
an immediate need to protect or preserve life. Next, the
dissent points to ten facts known to the officers that
"would warrant a reasonable officer to believe that an
emergency existed." Slip op. at 2. Those facts, however,
show nothing more than probable cause to believe that a
crime had been committed and that appellant was connected to
its commission. See, e.g., id. ("the victim had been missing
for over two days"); id. ("the victim was last seen on the
morning of her disappearance in the neighborhood of
appellant's home"). There was ample probable cause for
police to search appellant's home. Probable cause is not the
issue. The issue, as it is in most "emergency" situations,
is whether police were justified in not seeking judicial
determination of probable cause through application for a
search warrant. The only "objective" fact cited by the
dissent to support the existence of an emergency is the
officers' awareness of an "'extreme urgency' on the part of
the Judge Bennett for them to enter appellant's home." Slip
op. at 3. We are at a loss to see how an officer's
subjective interpretation of a witness's subjective state of
mind is in any way "objective." The dissent then chides us
for "not completely understanding the difference between an
objective and subjective inquiry." Slip op. at 3 n.1. The
dissent does so because we note that the officers themselves
were under no delusion that their search was in response to
an emergency. This, the dissent contends, "fails to give
effect to our prior case law, which clearly mandates an
inquiry based on objective reasonableness." Slip op. at 3,
citing Janicek, supra. In doing so, the dissent ignores that
Janicek, as well as every other case we can find on the
subject, premises the emergency doctrine on the idea that an
officer reasonably believed that an emergency existed. The
objective inquiry required by Janicek et al is into the
reasonableness of the officer's belief. For an officer's
belief to be reasonable, the officer first must have that
belief. An objective inquiry is required because we will not
condone a warrantless search based on an officer's belief
that an emergency existed when that belief is unreasonable
given the objective facts and circumstances known to the
officer. Here, there was no such belief at all. See note 13,
supra. Finally, the dissent isolates one passage from a
two-day pretrial hearing to support its contention that
police did harbor the subjective belief that an emergency
existed. We have two responses to this argument: First, in
relying on that isolated comment, the dissent distorts the
record by failing to consider it "as a whole," as we are
required to do. Only one conclusion can be drawn from the
entire record, and that is that the officers were not
reacting to a perceived emergency. See note 13, supra.
Second, even if the police had believed that an emergency
existed, that belief would have been objectively
unreasonable given the complete and utter lack of evidence
that there was an immediate need to protect or preserve
life. Although Judge Campbell offers Professor LaFave's
treatise as support for his dissent, he fails to note that
the very section he cites posits that an emergency search
"must not be primarily motivated by intent to arrest and
seize evidence" and that "it is essential that courts be
alert to the possibility of subterfuge, that is, a false
claim of such a purpose where the true intent is to seek
evidence of criminal conduct." LaFave, supra, 6.6(a), at
706. Here, given the record as a whole, it is clear that
police made no such false claim. Of course, they do not need
to; the dissent is willing to make that claim for them.
Dissent Footnotes
*fn1 Both Earhart and Gribble v. State,
808 S.W.2d 65 (Tex. Crim. App. 1990) are
representative of what Texas usually views as kidnapping;
that is, some movement or restraint must occur. Other
similar cases include Boyle v. State, 820 S.W.2d
122
(Tex. Crim. App. 1989), cert. denied, U.S. , 112 S.Ct. 1297,
117 L. Ed. 2d 520 (1992) (girl solicited a ride in a
semi-tractor and was later found in a culvert outside town
dead, bound and gagged); Webb v. State, 760 S.W.2d
263 (Tex. Crim. App. 1988), cert. denied, 491
U.S. 910, 109 S.Ct. 3202, 105 L. Ed. 2d 709 (1989) (victims
were abducted in a robbery attempt and forced to drive
around town until they were shot and killed); Lincecum v.
State,
736 S.W.2d 673, 679-680 (Tex. Crim. App. 1987), cert.
denied, 486 U.S. 1061, 108 S.Ct. 2835, 100 L. Ed. 2d 936
(1988) (mother and son were abducted in their car from
church parking lot, were heard screaming for assistance, and
never returned); Vanderbilt v. State, 629 S.W.2d
709 (Tex. Crim. App. 1981) (opinion after
remand), cert. denied, 456 U.S. 910, 102 S.Ct. 1760, 72 L.
Ed. 2d 169 (1982) (victim was abducted from her car and
killed); Garza-Garza v. State, 788 S.W.2d 651
(Tex. App.--Corpus Christi 1990, no pet.) (appellant killed
one victim, placed gun to head of sexual assault victim and
told her she would be killed, then drove her to Florida);
Guerra v. State, 690 S.W.2d 901 (Tex.
App.--San Antonio 1985, no pet.) (testimony indicated that,
prior to murder, victim was forced from bar to car and that
deadly force was used to restrain her).
*fn2 See, e.g., Harris v. State (Arkansas),
299 Ark. 433, 774 S.W.2d 121, 124 (Ark. 1989) (evidence
sufficient for kidnapping where, after victim's escape,
defendant twice chased victim and dragged her from one
building to another); People (Colorado) v. Powell, 716 P.2d
1096 (Colo. 1986) (moving victim from one car to another
prior to rape increased the risk of harm to the victim and
constituted kidnapping); State (Connecticut) v. Jones, 215
Conn. 173, 575 A.2d 216 (Conn. 1990) (grabbing jogger from
center of road and dragging her completely off road provided
sufficient movement for kidnapping); Carron v. State
(Florida), 414 So. 2d 288 (Fla. Dist. Ct. App. [2nd Dist.]
1982), approved of in 427 So. 2d 192, 193 (Fla. 1983)
(moving victims through home at gunpoint, then tying victims
and placing them in a bathtub substantially decreased
defendants' chance of detection and kidnapping was not,
therefore, incidental to crime of robbery); Davis v. State
(Georgia), 180 Ga. App. 190, 348 S.E.2d 730, 732 (Ga. Ct.
App. 1986) (evidence of kidnapping sufficient where victim
was forcibly carried to area behind her house prior to
rape); State (Kansas) v. Bourne, 233 Kan. 166, 660 P.2d 565,
567 (Kan. 1983) (moving girls into bedroom where others
would be prevented from aiding them constituted kidnapping
as separate from crime of rape); State (North Carolina) v.
Davidson, 77 N.C. App. 540, 335 S.E.2d 518, 520 (N.C. Ct.
App. 1985), rev. denied, 315 N.C. 393, 338 S.E.2d 882 (1986)
(moving victims 35 feet at gunpoint prior to binding them
constituted crimes of kidnapping and robbery because moving
the victims was unnecessary to completion of the robbery);
Coram v. Commonwealth (Virginia), 3 Va. App. 623, 352 S.E.2d
532, 534 (Va. Ct. App. 1987) (moving victim 20 feet into
bushes to facilitate rape attempt constituted kidnapping
because the movement increased the possibility of harm to
the victim by lessening the chance that the crime would be
detected).
*fn3 Cf. the Kansas law operative at the time
of the Buggs case with our own Penal Code 20.01 et. seq.,
ante:
Kidnapping is the taking or confining of any person,
accomplished by force, threat or deception, with the intent
to hold such person: (a) For ransom, or as a shield or
hostage; or (b) To facilitate flight or the commission of
any crime; or (c) To inflict bodily injury or to terrorize
the victim or another; or (d) To interfere with the
performance of any governmental or political function. KAN.
STAT. ANN. 21-3420 (1970).
*fn4 See, e.g., Alam v. State (Alaska), 776
P.2d 345, 349-50 (Alaska Ct. App. 1989), rev'd on other
grounds, 793 P.2d 1081 (Alaska Ct. App. 1990) (kidnapping
not present where restraint incidental to defendant's intent
to commit another crime); White v. State (Arkansas), 301
Ark. 74, 781 S.W.2d 478, 481 (Ark. 1989) (movement of victim
insufficient to sustain kidnapping conviction in addition to
rape); People (California) v. Martinez, 150 Cal. App. 3d
579, 597, 198 Cal. Rptr. 565, 577-78 (Cal. Ct. App. [2d
Dist.] 1984) (movement and detention of victims within their
residence did not constitute kidnapping where incidental to
burglary, robbery and rape); State (Connecticut) v.
Amarillo, 198 Conn. 285, 503 A.2d 146, 157-58 (Conn. 1986)
(forcing victim at knifepoint to drive across state lines
prior to sexual assault constituted kidnapping); Brinson v.
State (Florida), 483 So. 2d 13, 15-16 (Fla. Dist. Ct. App.
[1st Dist.] 1985), rev. denied, 492 So. 2d 1335 (Fla. 1986)
(where victims moved between rooms of house and bound,
movement considered slight and inconsequential and
kidnapping not implicated as separate from crime of armed
robbery); People (Illinois) v. Young, 115 Ill. App. 3d 455,
450 N.E.2d 947, 958-60, 71 Ill. Dec. 259 (Ill. App. Ct. [2nd
Dist.] 1983), later proceeding 136 Ill. App. 3d 107, 482
N.E.2d 1008 90 Ill. Dec. 725 (Ill. App. Ct. [2nd Dist.]
1985) (seizing victim and throwing her against wall before
raping her did not implicate crime of kidnapping as apart
from crime of rape); Thomas v. State (Indiana), 509 N.E.2d
833, 834-35 (Ind. 1987) (kidnapping present where victim was
forced from car into abandoned building prior to rape);
State (Maine) v. Bunker, 436 A.2d 413, 415-17 (Me. 1981)
(kidnapping distinct from rape where defendant picked up
victim and drove 13 miles to a secluded area, had
intercourse, then returned her two hours later to original
location); People (Michigan) v. Gwinn, 111 Mich. App. 223,
314 N.W.2d 562, 569-71 (Mich. Ct. App. 1982) (kidnapping
implicated where victim was forced into car at gunpoint,
driven to another location and raped, then returned to area
near her home); State (Missouri) v. Stewart, 615 S.W.2d 600,
602-04 (Mo. Ct. App. 1981) (evidence sufficient to support
kidnapping conviction where risk of harm to victim increased
after defendant, at knifepoint, drove victim to several
locations for purpose of rape and detained victim for one
hour); People (New York) v. D'Angelo, 166 A.D.2d 662, 561
N.Y.S.2d 83, 84 (N.Y. App. Div. [2nd Dept.] 1990), appeal
denied, 568 N.Y.S.2d 919 (N.Y. 1991) (kidnapping evidence
sufficient where rape victim driven through several New York
boroughs and then into New Jersey prior to rape); People
(New York) v. Scattareggia, 152 A.D.2d 679, 543 N.Y.S.2d
742, 744 (N.Y. App. Div. [2nd Dept.] 1989) (kidnapping not
indicated where evidence of crime offered was based on
restraint incidental to and inseparable from the commission
of rape and sodomy); State (South Dakota) v. Reed, 313
N.W.2d 788, 789 (S.D. 1981) (where victim was forced to
drive through city to an abandoned farmhouse, kidnapping, in
addition to rape, occurred).
*fn5 See TEX. PENAL CODE 20.01(1)
("'Restrain' means to restrict a person's movements without
consent, so as to interfere substantially with his liberty,
by moving him from one place to another or by confining
him.").
*fn6 In fact, the only murders that would not
be subject to capital punishment under this interpretation
would be those in which the defendant walked up and shot the
victim as he was found. If the defendant so much as told the
victim to stand, he could be convicted of capital murder.
*fn7 See Penal Code 1.05.
*fn8 See discussion in Part II, supra.
*fn9 The drafters of the Model Penal Code
were aware of the problems associated with the Majority's
interpretation and guarded against them by requiring a
substantial movement or confinement.
A person is guilty of kidnapping if he unlawfully removes
another from his place of residence or business, or a
substantial distance from the vicinity where he is found, or
if he unlawfully confines another for a substantial period
in a place of isolation, with any of the following purposes:
a) to hold for ransom or reward, or as a shield or hostage;
or b) to facilitate commission of any felony or flight
thereafter; or c) to inflict bodily injury on or to
terrorize the victim or another; or d) to interfere with the
performance of any governmental or political function. MODEL
PENAL CODE 212.1 (1974) (emphasis added).
1a Although the majority cites Bray and Janicek,
apparently for the proposition that an objective standard of
reasonableness should be used in determining whether to
justify a warrantless search under the emergency doctrine,
the following language indicates that the majority is
confused about the meaning of objective reasonableness: "The
State need only show [to demonstrate the applicability of
the emergency doctrine] that the facts and circumstances
surrounding the entry and search were such that the officers
reasonably believed that an emergency existed. . . ." A
truly objective analysis would focus upon what a
hypothetical reasonable officer would believe, not on what
the officers in the instant case actually believed.
Apparently, the majority does not completely understand the
difference between an objective and a subjective inquiry. 2a
I note that the search in Ross, as in the instant case, was
conducted without a warrant.