CourtListener 10667480•FRASER, MARIAN v. the State of Texas
Texte intégral
IN THE COURT OF CRIMINAL APPEALS
OF TEXAS
NO. PD-0964-24
MARIAN FRASER, Appellant
v.
THE STATE OF TEXAS
ON APPELLANT’S PETITION FOR DISCRETIONARY REVIEW
FROM THE SEVENTH COURT OF APPEALS
McLENNAN COUNTY
FINLEY, J., delivered the opinion of the unanimous
Court as to Parts I, II, and IV, and the opinion of the Court
as to parts III and V in which RICHARDSON, NEWELL, KEEL,
WALKER, and MCCLURE, JJ., joined. FINLEY, J., filed a
concurring opinion. YEARY, J., filed a concurring and
dissenting opinion in which SCHENCK, P.J., and PARKER, J.,
joined. PARKER, J., filed a concurring and dissenting
opinion.
FRASER — 2
OPINION
This case returns to us after Appellant’s retrial and conviction for felony
murder. Appellant operated a daycare center for infants. Four-month-old C.F.
died in Appellant’s care. Toxicology tests revealed a toxic level of
diphenhydramine in C.F.’s blood.
Appellant raises three arguments. First, she challenges the sufficiency
of the evidence for her felony murder conviction, specifically whether giving
diphenhydramine to a four-month-old infant is an act clearly dangerous to
human life. Second, she contends that the court of appeals erred when
evaluating her pre-trial motion to suppress evidence obtained from electronic
devices that were seized when officers searched Appellant’s home. Third, she
argues that the court of appeals improperly relied upon Texas Rule of Evidence
105 when it held that she did not preserve objections to extraneous offense
evidence admitted at trial.
We hold that there is legally sufficient evidence to support Appellant’s
conviction of felony murder. We conclude that the probable cause affidavit
accompanying the warrant to seize the electronic devices and the probable
cause affidavit accompanying the warrant to search the electronic devices both
lack a sufficient nexus between the offense and the electronic devices seized
and searched. We further conclude that the court of appeals erred in relying
FRASER — 3
upon Texas Rule of Evidence 105 in determining whether Appellant’s
objections were preserved.
Accordingly, we affirm in part and reverse in part the judgment of the
court of appeals and remand the case for proceedings consistent with this
opinion.
I. Background
Appellant was charged with the felony murder of C.F., 1 a four-month-
old, at Appellant’s Waco day care. The State’s theory at trial was that
Appellant administered a lethal dose of diphenhydramine to C.F. in C.F.’s baby
formula bottle, causing C.F.’s death. Appellant was convicted and sentenced to
fifty years’ confinement. On direct appeal, the court of appeals reversed. Fraser
v. State (Fraser I), 523 S.W.3d 320, 342 (Tex. App.—Amarillo 2017). This Court
granted the State’s petition for discretionary review and reversed the judgment
of the court of appeals. Fraser v. State (Fraser II), 583 S.W.3d 564, 571 (Tex.
Crim. App. 2019). On remand, the court of appeals found egregious harm in
the jury instructions, reversed the judgment of the trial court, and remanded
for a new trial. Fraser v. State (Fraser III), 593 S.W.3d 883, 894 (Tex. App.—
Amarillo 2019, pet. ref’d).
1 We use the same abbreviation as the court of appeals to identify the infant victim.
FRASER — 4
Appellant was retried. After her second trial, she was convicted and
sentenced to fifty years’ confinement. On direct appeal of her retrial, the court
of appeals affirmed. Fraser v. State (Fraser IV), No. 07-23-00131-CR, 2024 WL
4363741, at *13 (Tex. App.—Amarillo Oct. 1, 2024) (mem. op., not designated
for publication). We granted Appellant’s petition for discretionary review on
three grounds. 2
II. Sufficiency of the Evidence
a. Applicable Law
i. Sufficiency of the Evidence
We review a challenge to the sufficiency of the evidence under the
2 The following grounds of Appellant’s Petition for Discretionary Review were
granted:
1) The court of appeals misapplied Rule 105 of the Rules of Evidence to
incorrectly hold that objections to extraneous offenses are forfeited
by not requesting a limiting instruction.
3) The court of appeals misinterpreted Stocker’s explanation of Baldwin
to erroneously hold that no nexus is required between the crime and
digital devices to substantiate a search warrant.
5) Is giving an infant Benadryl an act clearly dangerous to human life?
Where there is no evidence of when, where, how, and in what form a
child ingested Benadryl, how can the evidence possibly prove who
administered it? The court of appeals erroneous sufficiency review is
based upon false statements of the record, conflicting findings, a
failure to review all the evidence, and consideration of discredited,
inadmissible forensic testing.
The Court refused Appellant’s second and fourth grounds for review.
FRASER — 5
standard of review set forth in Jackson v. Virginia, 443 U.S. 307 (1979). Brooks
v. State, 323 S.W.3d 893, 912 (Tex. Crim. App. 2010). Evidence is legally
sufficient to support a conviction if, when viewing all of the evidence in the
light most favorable to the verdict, any rational juror could have found the
essential elements of the crime beyond a reasonable doubt. McPherson v. State,
677 S.W.3d 663, 664 (Tex. Crim. App. 2023); Jackson, 443 U.S. at 319.
When conducting a sufficiency review, we consider all of the evidence
admitted at trial, including pieces of evidence that may have been improperly
admitted. Winfrey v. State, 393 S.W.3d 763, 767 (Tex. Crim. App. 2013);
Clayton v. State, 235 S.W.3d 772, 778 (Tex. Crim. App. 2007). We do not sit as
the thirteenth juror, and we do not substitute our judgment for that of the
factfinder by reevaluating the weight and credibility of the evidence. Edwards
v. State, 666 S.W.3d 571, 574 (Tex. Crim. App. 2023). The jury is permitted to
draw reasonable inferences from the evidence adduced at trial. Metcalf v. State,
597 S.W.3d 847, 855 (Tex. Crim. App. 2020). Additionally, the jury may use
common sense, common knowledge, personal experience, and observations
from life when drawing inferences. Acosta v. State, 429 S.W.3d 621, 625 (Tex.
Crim. App. 2014).
The sufficiency of the evidence is measured against the hypothetically-
correct jury charge, defined by the statutory elements as modified by the
FRASER — 6
charging instrument. Malik v. State, 953 S.W.2d 234, 240 (Tex. Crim. App.
1997). The hypothetically-correct jury charge is one that accurately states the
law, is authorized by the indictment, does not increase the State’s burden of
proof, and adequately describes the offense with which the defendant is
charged. Id.
ii. The charged offense
Appellant was convicted of felony murder under Section 19.02(b)(3) of
the Penal Code. Section 19.02(b)(3) provides:
(b) A person commits an offense if the person:
(3) commits or attempts to commit a felony, other than
manslaughter, and in the course of and in furtherance of the
commission or attempt, or in immediate flight from the
commission or attempt, the person commits or attempts to
commit an act clearly dangerous to human life that causes
the death of an individual.
TEX. PENAL CODE § 19.02(b)(3).
Count 1 of Appellant’s indictment alleged that she:
did then and there commit or attempt to commit an act clearly
dangerous to human life, namely, by administering
diphenhydramine to [C.F.] and/or causing [C.F.] to ingest
diphenhydramine, which caused the death of [C.F.], and the said
Defendant was then and there in the course of or attempted
commission of a felony, to-wit: Injury to a Child [or Endangering a
Child].
For purposes of felony murder, the State must prove: (1) an underlying
felony, (2) an act clearly dangerous to human life, (3) the death of an individual,
FRASER — 7
(4) causation (the dangerous act causes the death), and (5) a connection
between the underlying felony and the dangerous act (“in the course of and in
furtherance of . . . or in immediate flight from”). Contreras v. State, 312 S.W.3d
566, 583–84 (Tex. Crim. App. 2010). Felony injury to a child qualifies as an
underlying felony in a felony murder prosecution. See id. (citing Johnson v.
State, 4 S.W.3d 254, 258 (Tex. Crim. App. 1999)).
An “act” is a voluntary or involuntary bodily movement. TEX. PENAL
CODE § 1.07(a)(1). When determining whether an act is clearly dangerous to
human life, we use an objective standard, rather than analyzing the subjective
belief of the actor. Lugo-Lugo v. State, 650 S.W.2d 72, 81 (Tex. Crim. App. 1983)
(“Since an act that was intended to cause serious bodily injury may not have
been intended to be clearly dangerous to human life, the statute requires that
the character of the act be measured by an objective standard.”). There is no
culpable mental state required for the act clearly dangerous to human life
element of felony murder. Lomax v. State, 233 S.W.3d 302, 305 (Tex. Crim.
App. 2007). “[T]he very essence of [felony murder] is to make a person guilty of
an ‘unintentional’ murder when he causes another person’s death during the
commission of some type of a felony.” Id.
FRASER — 8
The injury to a child statute, Section 22.04 of the Penal Code, provides:
(a) A person commits an offense if he intentionally, knowingly,
recklessly, or with criminal negligence, by act or intentionally,
knowingly, or recklessly by omission, causes to a child . . . :
(1) serious bodily injury;
(2) serious mental deficiency, impairment, or injury; or
(3) bodily injury.
TEX. PENAL CODE § 22.04(a).
Count 2 of Appellant’s indictment alleged that she:
did intentionally or knowingly cause serious bodily injury to [C.F.],
a child younger than 15 years of age by administering
diphenhydramine to [C.F.] and/or causing [C.F.] to ingest
diphenhydramine.
“‘Child’ means a person 14 years of age or younger. Id. § 22.04(c)(1).
“‘Bodily injury means physical pain, illness, or any impairment of physical
condition. Id. § 1.07(a)(8). “‘Serious bodily injury’ means bodily injury that
creates a substantial risk of death or that causes death, serious permanent
disfigurement, or protracted loss or impairment of the function of any bodily
member or organ. Id. § 1.07(a)(46). The culpable mental states for injury to a
child carry the definitions in Section 6.03 of the Penal Code. See id. § 6.03(a)–
(d).
FRASER — 9
b. Evidence at trial
Appellant was the owner of Spoiled Rotten Day Care in Waco. The day
care exclusively accepted children between the ages of six weeks and three
years of age. Appellant’s day care had certain “health policies” that related to
medication usage:
1) Parents were to put their child’s medication in a baggy when
dropping off the child.
2) Parents were required to fill out medication slips before
bringing medication.
3) For non-prescription medication, parents were required to
provide Appellant written instructions for administration.
Another clause of the day care’s policies required that parents not schedule
appointments for the children during the time of 12:30 to 3:00 p.m. every day,
to avoid disrupting naptime.
During the afternoon of March 4, 2013, Appellant found C.F.
unresponsive during a nap. She attempted CPR, called 9-1-1, but C.F. could
not be resuscitated. During the ensuing police investigation on the night of
C.F.’s death, law enforcement found written records in Appellant’s home 3
documenting when the children were fed and when they were put down for a
nap. C.F.’s records showed that she was last fed at 11:15 a.m. on the day of her
3 Appellant operated Spoiled Rotten Day Care at her home.
FRASER — 10
death, was fed approximately six ounces of baby formula, and was put down
for a nap at 12:15 p.m.
Justin Schwane, the toxicology laboratory supervisor at the Dallas
County Southwestern Institute of Forensic Sciences (SWIFS), performed the
final review of the postmortem toxicology testing of C.F.’s blood. Schwane
testified that C.F.’s blood was positive for 1.3 milligrams per liter of
diphenhydramine. He also testified that a second round of testing was
performed in May of 2014 to test the amount of diphenhydramine in C.F.’s
skeletal muscle and urine. C.F.’s skeletal muscle tested positive at 1.4
milligrams per kilogram of diphenylamine, and C.F.’s urine tested positive at
4.1 milligrams per liter of diphenhydramine. Schwane further testified that a
therapeutic range of diphenhydramine in adults was between 0.1 to 0.2
milligrams per liter of blood, far below the amount of diphenhydramine in
C.F.’s blood. Schwane also testified that, had diphenhydramine been
administered to C.F. prior to arriving at the day care, she would have been
experiencing symptoms—e.g., lethargy and tiredness—when she arrived at the
day care.
Dr. Elizabeth Ventura, a medical examiner with SWIFS, performed
C.F.’s autopsy the day after her death. She testified that the level of
diphenhydramine in C.F.’s postmortem blood was a fatal level for a four-
FRASER — 11
month-old infant. Dr. Ventura emphasized that a four-month-old like C.F. has
an underdeveloped liver, because an infant’s liver does not fully develop under
two years of age. According to Dr. Ventura, medications that contain
diphenhydramine, such as Benadryl, carry a warning label that instructs users
not to administer the drug to infants under the age of two because doing so
could cause death. On cross-examination, Dr. Ventura conceded that she could
not testify with any certainty when and how the diphenhydramine in C.F.’s
blood was administered, or whether it was administered in one large dose or
several smaller doses.
Mary Becerra, a childcare regulation supervisor for the Department of
Family and Protective Services, testified about pictures she took at Spoiled
Rotten during an inspection visit on April 30, 2013, a week before C.F.’s death.
As part of her investigation, Becerra took several photographs, and those
photographs were admitted into evidence. While viewing the photographs that
she took, Becerra noted several bottles of medication in the home, including
liquid melatonin, children’s Ibuprofen, and an Equate-branded bottle. The
Equate-branded bottle treated allergy relief, and one of its active ingredients
is diphenhydramine. Becerra also testified that Appellant kept a pill crusher,
the “Pill Crusher Pulverizer Grinder,” and a scale in the kitchen cabinet
immediately above where Appellant stored baby formula.
FRASER — 12
Sherri Adams testified that she worked at Spoiled Rotten Day Care with
Appellant at the time of C.F.’s death. Adams testified that she and Appellant
were the only two employees of the day care. Adams testified about how the
infants’ bottles were prepared and who fed the infants. Appellant would label
the bottles and microwave them in the kitchen. Then, Appellant would place
the bottles for Adams in a window that connected the kitchen to the playroom.
Adams testified that Appellant would tell her when to feed each child, and that
the schedule for feeding the children was followed rigorously and rarely
changed day-to-day. Adams testified that Appellant filled out the daily sheets
for each child that indicated their feeding and nap times. Adams further
testified that the babies at Spoiled Rotten “slept more” than the babies she
cared for at Central Faith Child Development Center, a daycare facility in
Waco that started working at after Spoiled Rotten was shut down.
Adams testified that, except for one occasion, Appellant was responsible
for administering medication to the children. She testified that the medication
was kept in a locked cabinet in the playroom where the children napped, and
that only she and Appellant had access to the cabinet. Adams testified that on
the day of her death, C.F. appeared “okay” according to “her little normal
routine” and “wasn’t fussy” when she arrived. Adams denied ever giving C.F.
medication containing diphenhydramine. Adams testified that ordinarily
FRASER — 13
Appellant would clean up the kitchen and wash the bottles during the
children’s nap times, but there were at least some occasions when she cleaned
the bottles. She also admitted that she never saw any medicine like Benadryl
in the kitchen. When asked about Appellant’s reaction to discovering C.F.
unresponsive, Adams recounted that Appellant was frantic, worried, and
upset.
Katrina Filz, a former employee of Appellant, testified about Appellant’s
patterns and practices at Spoiled Rotten during her employment. The State
used Filz’s testimony to demonstrate that her experience working for
Appellant was like Adams’s. Filz testified that she worked for Appellant for
nearly six years as an assistant. Like Adams, Filz testified that Appellant
prepared the bottles most of the time. Occasionally, for example, “if [Appellant]
had a doctor’s appointment that she had to go to or something like that, [Filz]
would be responsible . . . for making bottles unless they were already made
or . . . like[] warming up breast milk or whatever [Filz] had to do.” Filz testified
that she only gave medicine to the children if Appellant handed it to her
“through [the] window.” Filz also testified that the children at the day care
followed a routine identical to the one Adams described. Like Adams, Filz
testified that the children under Appellant’s care slept “more” than children at
other childcare locations she had worked at.
FRASER — 14
Dr. Patricia Wilcox, a board-certified family medicine doctor in Waco,
testified that she was C.F.’s primary care doctor. She testified that on February
19, 2013, she saw C.F. for C.F.’s four-month examination and that C.F. was
“perfectly normal.” This doctor’s visit occurred thirteen days before C.F.’s
death on March 4, 2013. When questioned about diphenhydramine, Dr. Wilcox
testified that she never recommended or prescribed it for C.F. because of the
risk of death associated with diphenhydramine. Dr. Wilcox testified that, in
her expert opinion, administering diphenhydramine to a four-month-old was
an act clearly dangerous to human life, particularly because “the dosing can be
tricky.” As Dr. Wilcox elaborated, too much diphenhydramine can cause
lethargy, fatigue, seizures, vomiting, diarrhea, and fatal heart anomalies. Dr.
Wilcox testified that crushing Benadryl pills would quicken the body’s
absorption of diphenhydramine. Dr. Wilcox also testified that, while Benadryl
pills are typically pink, crushing the pills turns them into a white powder,
which mirrors the color of a bottle of baby formula. 4 Based on C.F.’s “daily card”
maintained by Appellant at the day care, which specified when C.F. napped
and was fed on the date of her death, Dr. Wilcox theorized that the fatal dose
of diphenhydramine was administered to C.F. during her last bottle feeding at
4 In fact, Dr. Wilcox used a pill crusher, an Avent baby bottle filled with water, baby
formula, and a Benadryl pill, to demonstrate this to the jury.
FRASER — 15
approximately 11:15 a.m. On cross-examination, Dr. Wilcox testified that she
did not know of any doctor who had prescribed diphenhydramine to an infant
under the age of two and, if there was, then that doctor was not following
medical guidelines that have been established for years. Based on the amount
of diphenhydramine in C.F.’s autopsy’s findings, Dr. Wilcox opined that C.F.
was being exposed to a “regular, consistent exposure of diphenhydramine.” Dr.
Wilcox also testified that she never prescribed Tylenol or Motrin to C.F.
Appellant did not testify in this trial. Rather, portions of Appellant’s
testimony from her first trial were admitted and read to the jury. Appellant
testified that it had always been her normal process to text parents about what
medication their children needed or her opinion of whether the child needed
medication. Evidence of a text conversation on February 20, 2013, between
Appellant and C.F.’s mother, Lauren Felton, was introduced and reflected that
the two discussed C.F. running a fever after receiving her four-month shots.
Lauren told Appellant that she had given C.F. half a teaspoon of Tylenol and
a quarter teaspoon of Motrin. Appellant asked Lauren whether the doctor
prescribed C.F. Motrin, to which Lauren replied that she “didn’t ask.” Lauren
brought Motrin and children’s Tylenol to Spoiled Rotten, and Appellant
administered the drugs as Lauren requested. Appellant admitted to preparing
FRASER — 16
the babies’ bottles either the night before or the day of. Unlike Adams’s
testimony, Appellant testified that Adams would heat the babies’ bottles.
Appellant testified that on the day of C.F.’s death she put C.F. down for
a nap around 12:00 – 12:15 p.m. and checked on her every fifteen minutes three
times. On her third check, Appellant observed C.F. asleep. Approximately
ninety minutes later, around 2:30 to 2:40 p.m., Appellant received a phone call
from a parent who needed to pick up her child early. After receiving that call,
Appellant returned to the room and found that C.F. had totally rolled over and
thrown up. C.F. was unresponsive. Appellant started compressions and CPR
and asked Adams to call 9-1-1. Medical personnel were unable to resuscitate
C.F.
Appellant admitted that four days after C.F.’s death, she told her
daughter, Logan Fraser Hayes, by text message, to move medications—
including Tylenol, Motrin, and diphenhydramine—from the playroom cabinet
to a closet before a state licensing board inspector could visit the house. 5
Appellant denied administering C.F.—or any of the other children—
diphenhydramine because “they were all too young.” On cross-examination,
the following exchange occurred:
5 The text messages read: “Ok. Do me a favor. The kids’ medicine is in the cabinet in
the day care. Go put it in your closet” and “Just in case she looks.”
FRASER — 17
Q: (by the State) And you’re pretty knowledgeable
about medicine, aren’t you?
A: (Appellant) Yes.
Q: I mean, you can read the labels?
A: Yes.
Q: Right. And you had even told how
you corrected Lauren when she was
trying to give [C.F.] Motrin?
A: Yes.
Q: So do you think it’s an act clearly
dangerous to human life to give
diphenhydramine to a 4-month-old?
A: Yes.
Q: And why is that?
A: Because you’re not supposed to give
it to them under 2 years of age.
(Emphasis added). Appellant also admitted on cross-examination that she was
the person who made the bottles, only she and her husband would have had
the opportunity to put diphenhydramine in C.F.’s bottle, and that there was
Benadryl in the house for Appellant’s dog. Appellant’s veterinarian had
prescribed Benadryl for her dog. The veterinarian recommended that
Appellant purchase the children’s liquid version because it is easier to
administer to small dogs, but Appellant opted for the tablet version.
FRASER — 18
Several parents with children at Appellant’s day care testified as well.
Two parents, Chris Bullajian and Julie Ingham, testified that they sent
children’s liquid Benadryl to the day care for treatment of their children’s
medical conditions. Both testified that their pediatricians prescribed liquid
Benadryl along with a specific dosage amount. The parents gave liquid
Benadryl to Appellant to administer to their children and provided her with
their respective pediatrician’s administration instructions. Several other
parents testified that their children experienced symptoms consistent with
diphenhydramine exposure while attending Appellant’s day care. And through
another parent, the State admitted text messages from Appellant:
[Appellant]: Have you gotten a call from the
detective?
[Parent]: What’s going on?
[Appellant]: I think he’s just wanting to talk to
y’all. Remember, I don’t give
medicine.
Both of C.F.’s parents testified. Her father, Perry Felton, denied giving
her diphenhydramine or consenting to anyone giving her diphenhydramine.
Lauren testified that neither she nor Perry ever gave C.F. medication
containing diphenhydramine. She also testified that no one else in her family
had given C.F. medication containing diphenhydramine. Lauren testified that
C.F. was absent from Spoiled Rotten the Friday before her death because they
FRASER — 19
had family photos. Lauren did not notice anything unusual about C.F.’s
behavior either the weekend preceding her death or the day of her death. On
cross-examination, Lauren was questioned about bringing Motrin and
children’s Tylenol to Spoiled Rotten. Under Lauren’s instructions, they were to
be administered to C.F. by Appellant. Lauren clarified that she followed Dr.
Wilcox’s instructions and that “just like Benadryl, if [Motrin’s] given under a
doctor’s orders,” then it is okay.
c. Analysis
The evidence presented at trial, when viewed in the light most favorable
to the verdict, was sufficient for a rational juror to find beyond a reasonable
doubt that Appellant gave C.F. diphenhydramine and that doing so was an act
clearly dangerous to human life that caused C.F.’s death.
Based on Dr. Wilcox’s testimony, a rational juror could believe, beyond a
reasonable doubt, that the fatal dose of diphenhydramine was administered to
C.F. via her bottle at 11:15 a.m. on the morning she died. Although everyone
uniformly denied administering C.F. diphenhydramine, a rational juror could
believe, based on Adams and Filz’s testimonies, that only Appellant would
have been responsible for the preparation of the bottle by which the
diphenhydramine was administered. Filz testified that Appellant ordinarily
prepared and heated the babies’ bottles and would then give the bottles to her
FRASER — 20
to feed the babies. So, too, did Adams. Appellant even admitted that she alone
prepared the bottles every day. Appellant did contend that Adams would heat
the bottles, thereby opening the possibility that Adams could have added the
diphenhydramine to C.F.’s bottle before her feeding. But the jury was free to
discredit Appellant’s testimony, because Adams and Filz both testified that
they were typically uninvolved with the bottle preparation process. According
to Adams, Appellant prepared the older children’s drinks, too. Based on these
facts, the jury could reasonably determine that Appellant retained unilateral
control over what the children drank, which positioned her to drug C.F.’s bottle
with diphenhydramine. The cumulative force of the circumstantial evidence
would allow a rational juror to disbelieve Appellant’s testimony in which she
denied administering diphenhydramine to C.F. and to credit C.F.’s parents’
testimonies in which they denied the same.
Likewise, the jury could disregard Appellant’s purported reason for
having diphenhydramine in her kitchen cabinet. Appellant testified that she
chose to use half a pill instead of the liquid version of Benadryl because her
dog would not drink it, and “it was just easier to take half a pill – a pill and
half it and put it in a hot dog.” This testimony, however, would not assuage the
jury as to why she kept a Pill Crusher Pulverizer Grinder and a scale in her
kitchen cabinet immediately above where she stored baby formula, neither of
FRASER — 21
which would be necessary to split a pill in half and place it in a hot dog. Her
story loses further credibility when considered in conjunction with Filz’s and
Adams’s testimonies that Appellant prepared the babies’ bottles in the
kitchen—the same kitchen with the Pill Crusher Pulverizer Grinder, scale, and
diphenhydramine. When combined, these facts support the jury’s conclusion
that Appellant administered diphenhydramine to C.F. in her baby bottle.
The jury was also free to consider the suspicious nature of the babies’
regimented sleep schedule. After leaving Spoiled Rotten, Filz noticed a marked
difference between the sleep schedules of babies under Appellant’s care and
those cared for by others. Babies under Appellant’s care maintained a strict
sleeping schedule, while babies under the care of others did not. Filz, Adams,
and even Appellant felt free to leave the Spoiled Rotten babies unsupervised
while napping for extended periods of time. On the day of C.F.’s death,
Appellant waited anywhere from 90 to 105 minutes before checking the babies
after C.F. fell asleep. The only reason Appellant returned to the room was
because a parent wanted to pick up their child early. And during the interim,
C.F. had “totally rolled over and thrown up.” An effect of diphenhydramine is
causing drowsiness, and it is often used as a sleeping aid. The jury could
rationally infer that Appellant felt free not to check on the children because
the diphenhydramine she dosed their bottles with would keep them asleep.
FRASER — 22
Based on the cumulative force of this evidence, a rational juror could
conclude, beyond a reasonable doubt, that Appellant administered C.F. a lethal
dose of diphenhydramine via C.F.’s bottle the morning of C.F.’s death. This was
sufficient to support a finding of guilt for felony injury to a child. The evidence,
when viewed in the light most favorable to the verdict, was sufficient to support
the jury’s conclusion that Appellant recklessly administered diphenhydramine
to C.F., causing her serious bodily injury—in this case, death.
A rational juror could also conclude, beyond a reasonable doubt, that
administering diphenhydramine to C.F. was an act clearly dangerous to
human life. Dr. Wilcox testified as much on direct examination. Dr. Wilcox
testified that administering diphenhydramine to children under the age of two
years old in any amount could cause lethal cardiac and pulmonary symptoms
due to underdeveloped livers. Moreover, both she and Dr. Ventura, the medical
examiner who performed C.F.’s autopsy, emphasized the warning labels on
Benadryl that indicated that diphenhydramine should not be administered to
infants under the age of two because of the deadly effects of doing so. Dr.
Ventura further testified that the amount of diphenhydramine in C.F.’s
postmortem blood was a lethal dose and was the cause of C.F.’s death.
The jury could have also concluded that Appellant dosed C.F.’s bottle
with powdered pills containing diphenhydramine without parental consent. In
FRASER — 23
fact, Appellant’s prior experience with Bullajian and Ingham’s children
indicates that she knew of the inherent danger associated with administering
diphenhydramine to an infant. Those parents allowed Appellant to administer
diphenhydramine to their respective children only because a doctor prescribed
it. In this limited situation, the infants were allowed to ingest a specified
amount of liquid Benadryl. While Appellant had those prior experiences, the
jury was presented with evidence that Appellant treated C.F. differently—
Appellant was weighing powdered Benadryl on a scale and then mixing it into
C.F.’s bottle, all without parental consent or a doctor’s prescription. And
Appellant admitted that giving diphenhydramine to a four-month-old was an
act clearly dangerous to human life because “you’re not supposed to give it to
them under 2 years of age.” A rational juror could have taken this testimony
at face value and believed that Appellant knew of the dangers of dosing an
infant with diphenhydramine before C.F.’s death. It seems dubious to believe
that Appellant knew that Motrin is dangerous to children under two—as she
told Lauren—but not diphenhydramine.
Based on this evidence, a rational juror could conclude that Appellant,
when committing injury to a child, committed an act clearly dangerous to
human life by administering diphenhydramine to C.F.
FRASER — 24
d. Conclusion
When viewing the evidence in the light most favorable to the verdict, a
rational juror could find, beyond a reasonable doubt, that Appellant had
committed an act clearly dangerous to human life that caused the death of C.F.
while committing felony injury to a child against C.F. Brooks, 323 S.W.3d at
912; McPherson, 677 S.W.3d at 664; Jackson, 443 U.S. at 319. Consequently,
the evidence was sufficient to support Appellant’s judgment of conviction for
felony murder. The judgment of the court of appeals is affirmed in this respect.
III. Search Warrant
In her third point of error, Appellant argues that the court of appeals
erroneously failed to require a nexus between the crime and digital devices
seized from her home to substantiate a search warrant. On June 12, 2013, a
magistrate judge signed a search warrant that authorized police officers to
search Appellant’s residence and seize electronic devices and electronic storage
devices. Officers executed that warrant the next day and seized multiple
electronic devices. Later that month, the same magistrate judge issued a
search warrant that allowed those seized electronic devices to be forensically
searched by a qualified and certified technician. The probable cause affidavit
in support of the second search warrant contained essentially the same factual
FRASER — 25
averments as the first, with the addition of the electronic devices and electronic
storage devices seized pursuant to the first.
Appellant filed a pre-trial motion to suppress evidence obtained via those
search warrants. The trial court ruled that it would admit all information
found on the devices after the date of the offense. Later, the trial court allowed
Appellant to file a brief in which she re-urged her motion to suppress.
Appellant took issue with the “boilerplate” language used in the probable cause
affidavit. During another pre-trial meeting, the parties argued the motion. The
trial court reiterated its earlier ruling but agreed to make findings of fact in
support of the ruling. However, the trial court did not make those findings.
The court of appeals affirmed the trial court’s ruling. See Fraser IV, 2024
WL 4363741, at *5–8. The court agreed with Appellant that the affidavits
contained boilerplate language but concluded that “[t]he affidavit contained
sufficient particularized facts supporting a search of Appellant’s devices which
would be ‘likely to produce evidence in the investigation’ of C.F.’s death.” Id. at
*7–8. Consequently, the court of appeals held that the trial court did not abuse
its discretion when it admitted numerous text messages between Appellant
and her daughter just days after C.F.’s death. See id. at *8.
Appellant argues that the court of appeals erred because the probable
cause affidavits did not provide the magistrate judge with the requisite nexus
FRASER — 26
between the things to be searched and the alleged offense. We agree.
a. Applicable Law
Under the Fourth Amendment of the United States Constitution, “no
Warrants shall issue, but upon probable cause, supported by Oath or
affirmation, and particularly describing the place to be searched, and the
persons or things to be seized.” U.S. CONST. amend. IV. “Probable cause exists
when, under the totality of the circumstances, there is a ‘fair probability’ that
contraband or evidence of a crime will be found at the specified location.” State
v. Duarte, 389 S.W.3d 349, 354 (Tex. Crim. App. 2012) (first citing Illinois v.
Gates, 462 U.S. 213, 238 (1983); and then citing State v. McLain, 337 S.W.3d
268, 272 (Tex. Crim. App. 2011)).
Probable cause “is a flexible, nondemanding standard.” Id. (citing
McLain, 337 S.W.3d at 272). It requires more than “mere conclusory
statements of an affiant’s belief.” Rodriguez v. State, 232 S.W.3d 55, 61 (Tex.
Crim. App. 2007) (citing Johnson v. State, 803 S.W.2d 272, 288 (Tex. Crim.
App. 1990), overruled on other grounds by Heitman v. State, 815 S.W.2d 681,
690 (Tex. Crim. App. 1991)). “An affiant must present an affidavit that allows
the magistrate to independently determine probable cause and the
‘magistrate’s action[s] cannot be a mere ratification of the bare conclusions of
others.’” Id. (quoting Johnson, 803 S.W.2d at 288). Stated another way, the
FRASER — 27
affidavit must “establish[] a sufficient nexus between criminal activity, the
things to be seized, and the place to be searched.” Bonds v. State, 403 S.W.3d
867, 873 (Tex. Crim. App. 2013).
When “reviewing a magistrate’s decision to issue a warrant, trial and
appellate courts apply a highly deferential standard in keeping with the
constitutional preference for a warrant.” McLain, 337 S.W.3d at 271 (quoting
Rodriguez, 232 S.W.3d at 61). “When in doubt, we defer to all reasonable
inferences that the magistrate could have made.” Id. 271 (quoting Rodriguez,
232 S.W.3d at 61). We should avoid invalidating “the warrant by interpreting
the affidavit in a hypertechnical, rather than commonsense, manner.” Id. at
272 (quoting Rodriguez, 232 S.W.3d at 59). Ultimately, “[t]he test is whether a
reasonable reading by the magistrate would lead to the conclusion that the four
corners of the affidavit provide a ‘substantial basis’ for issuing the warrant.”
Duarte, 389 S.W.3d at 354 (first citing Massachusetts v. Upton, 466 U.S. 727,
733 (1984); and then citing Rodriguez, 232 S.W.3d at 60).
b. The probable cause affidavits
Affiant, Waco Police Department Detective Michael Alston, averred the
following in the first search warrant affidavit:
On March 4, 2013 Affiant responded to Providence Hospital in
Waco, McLennan County, Texas. Once at Providence Hospital
Affiant found that [C.F.] a four month old infant had been found
unresponsive at the Spoiled Rotten Day Care located at 1725
FRASER — 28
Hilltop Drive, Waco, McLennan County, Texas. [C.F.] was
transported to Providence Hospital by ambulance where she was
pronounced dead shortly after arrival at the hospital.
Affiant was able to view the body of [C.F.] and saw no signs of
trauma or injury to her. Affiant was also able to speak with … the
parents of [C.F.], and found that [C.F.] had not been ill or having
any unusual medical problems prior to her death. Affiant learned
that (the mother) had taken [C.F.] to the Spoiled Rotten Day Care
at around 7:45 AM on March 4, 2013, where she gave [C.F.] to
Marian Fraser who is the owner/operator of Spoiled Rotten Day
Care. At the time that [C.F.] was dropped off at the day care by her
mother she was described as normal and fine.
Affiant was able to speak with Marian Fraser the owner/operator
of Spoiled Rotten Day Care. Marian Fraser told the Affiant that
[C.F.] was fine that day of March 4, 2013 when her mother dropped
her off at the day care. Marian Fraser told the Affiant that nothing
unusual had happened or occurred with [C.F.] that day. Marian
Fraser told the Affiant that [C.F.] was given her last bottle at
around 11:30 AM on March 4, 2013, and that she then was put into
her playpen to have a nap at around 12:30 PM. Marian Fraser told
the Affiant that at around 2:50 PM that [C.F.] was found
unresponsive in her playpen.
Affiant has learned from Marian Fraser that she operates the
Spoiled Rotten Daycare at 1725 Hilltop Drive in Waco, McLennan
County, Texas, and that this location is also her personal
residence.
The body of [C.F.] was sent to the Southwestern Institute of
Forensic Sciences in Dallas, Texas for an autopsy. Affiant has
received a copy of the Autopsy Report of the autopsy that was
conducted on [C.F.]. The findings of the autopsy are that the Cause
of Death of [C.F.] is from the Toxic Effects of diphenhydramine
(Benadryl). Affiant has spoken with Dr. Keith Pinkard, Medical
Examiner with the Southwestern Institute of Forensic Sciences.
Dr. Pinkard has explained to the Affiant that the effects of
diphenhydramine [C.F.] are fast acting. Dr. Pinkard has also told
that Affiant that with the information obtained in the Affiant’s
FRASER — 29
investigation that [C.F.] was fine and normal when she arrived at
the daycare, and was fine up to the time she was put down for her
nap; that she would have had to of [sic] be given the
diphenhydramine (Benadryl) while in the care and custody of the
daycare.
Affiant knows that it is common for persons to access the internet
for the purpose of obtaining drug information and reactions to
various drugs. Internet access can be gained by the use of a variety
of electronic devices to include but not limited to, computers,
laptop computers, cell phones, and electronic notebooks and net
books such as but not limited to iPads, e readers, and electronic
tablets. Affiant also knows that it is common for persons to send
electronic messages known as e mails, text messages, and to
keep/store messages sent to other persons and to themselves on
the above mentioned electronic devices and on electronic storage
devices such as thumb drives.
Affiant is asking for a Search Warrant to search Marian Fraser’s
residence also what was known as Spoiled Rotten Daycare located
at 1725 Hilltop Drive in Waco, McLennan County, Texas, and to
be allowed to search any and all motor vehicles that are parked on
the property of 1725 Hilltop Drive, to search for a [sic] to seize any
and all afore mentioned electronic devices and electronic storage
devices.
The police officers who executed the first search warrant seized the following
five items:
1- Apple iPhone 5 cell phone white in color with a pink otter box
(Marian Fraser’s cell phone)
1- Apple iPad silver in color with a red case
1- Apple iPhone black and silver in color
1- HP computer tower model P63 l 0y, serial number
MXX:001082C (Pavilion P63 l 0y PC)
1- Samsung cell phone red in color (Gary Fraser’s cell phone)
FRASER — 30
Twelve days after law enforcement seized those five devices, Detective
Alston applied for a second search warrant. This warrant sought to allow the
Waco Police Department Computer Forensic Laboratory to search the five
seized devices and allow a certified technician to then analyze the data. In his
second affidavit, Officer Alston reiterated, verbatim, the same factual
recitations that he included in his first affidavit. After reiterating those
recitations, he averred the following:
Affiant knows that a Forensic Search of the above listed electronic
property/evidence could reveal a history of internet searches,
electronic messages known as e mails that are sent and received,
text messages that have been sent and received, as well as
messages and or postings on internet social sites such as but not
limited to Facebook. A Forensic Search may also reveal stored
messages and or correspondence sent to others or to themselves.
Affiant believes that a Forensic Search of the above listed
electronic property/evidence that was seized on June 13, 2013 from
1725 Hilltop Dive in Waco, McLennan County, Texas may reveal
that Marian Fraser may have searched the internet after the death
of [C.F.] to obtain information on the side effects of
diphenhydramine (Benadryl) on infants and young children.
Affiant also believes that a Forensic Search of these devices may
reveal electronic mail messages, text messages, and or social
networking site messages such as Facebook that were either sent
or received by or to Marian Fraser that may contain information
about the death of [C.F.].
c. Analysis
In State v. Baldwin, this Court decided that mere “boilerplate language”
from a police-officer affiant “about cell phone use among criminals” is
FRASER — 31
insufficient alone to establish probable cause to search a cell phone. 664 S.W.3d
122, 134 (Tex. Crim. App. 2022). We also said that a warrant affidavit to search
a cell phone must “establish a nexus between the device and the offense” under
investigation. Id. at 123. We explained that, within the four corners of the
affidavit at issue there, “there [were] simply no facts . . . that tie[d Baldwin]’s
cell phone to the offense” and “nothing about the phone being used before or
during the offense.” Id. at 134–35.
Two years later, in Stocker v. State, we clarified how a warrant affidavit
to search a cell phone establishes the requisite nexus. 693 S.W.3d 385 (Tex.
Crim. App. 2024). An affidavit may, for example, aver “reliable information
suggesting that the criminal perpetrator ‘used’ that cell phone ‘before, during,
or after the crime’ that is being prosecuted.” Id. at 387 (quoting Baldwin, 664
S.W.3d at 135). However, that is not the only option. See id. at 388 (“[T]he
Court [in Baldwin] did not say there that ‘use’ of a cell phone in aid of the
actual perpetration of the crime that is on trial is, necessarily, the only ‘specific
fact’ that can serve to establish the required ‘nexus,’ ‘connection,’ or ‘tie’
between a cell phone and an offense under investigation.” (original emphasis)).
Showing that a cell phone’s owner used the phone before, during, or after the
crime being prosecuted is merely “[o]ne way to establish the required ‘nexus’
when it comes to a warrant affidavit to search a cell phone” and is “not always
FRASER — 32
required before a magistrate may find that a search warrant affidavit ‘state[s]
facts and circumstances that provide . . . probable cause to believe that . . .
searching the telephone . . . is likely to produce evidence in the investigation
of’ certain criminal activity.” Id. at 387–88 (quoting TEX. CODE CRIM. PROC. art.
18.0215(c)(5)(B)). 6
6 Judge Yeary would have us overrule Baldwin. Op. of Yeary, J., at 2 (“[T]he Court
itself errs, by relying upon the flawed reasoning and holding of Baldwin, which the
Court should immediately disavow.”). Judge Yeary posits that Baldwin conflicts with
Illinois v. Gates, 462 U.S. 213 (1983), Op. of Yeary, J., at 4–10, and with Riley v.
California, 573 U.S. 373 (2014), Op. of Yeary, J., at 11–14. But a careful examination
of Gates and Riley confirms that Baldwin is consistent with both Supreme Court
decisions.
Judge Yeary first contends that Baldwin is incompatible with Gates. In
Baldwin, this Court resolved the following question in the negative: “Is generic,
boilerplate language about cell phone use among criminals sufficient to establish
probable cause to search a cell phone?” 664 S.W.3d at 134. We then clarified that
“specific facts connecting the items to be searched to the alleged offense are required
for the magistrate to reasonably determine probable cause.” Id. That clarification is
of no surprise. A reasonable person would assume that to search a cell phone, the
government must substantiate its need with facts beyond an officer’s general training
and experience. Brinegar v. United States, 338 U.S. 160, 175 (1949) (“In dealing with
probable cause, however, as the very name implies, we deal with probabilities. These
are not technical; they are the factual and practical considerations of everyday life on
which reasonable and prudent men, not legal technicians, act.”). Contrary to Judge
Yeary’s understanding of Baldwin, Baldwin does not require facts beyond an officer’s
training and experience to separately demonstrate probable cause. Contra Op. of
Yeary, J., at 8. Rather, Baldwin recognized that generic boilerplate language alone
does not establish probable cause to search a cell phone. Thus, to demonstrate
probable cause, generic boilerplate language must be accompanied by other facts
“connecting the items to be searched to the alleged offense.” Baldwin, 664 S.W.3d at
134. This reasoning reflects the basic understanding that if general experience and
training alone fail to establish probable cause, then something more is needed. See
Gates, 462 U.S. at 239 (“sufficient information must be presented to the magistrate
to allow that official to determine probable cause; his action cannot be a mere
ratification of the bare conclusions of others.”) (emphasis added).
FRASER — 33
The State argues that there was more than just mere boilerplate
language in the search warrant affidavit to support the magistrate’s probable
cause finding to permit a seizure and search of the electronic devices from
Appellant’s home. We disagree.
There is nothing in the four corners of the affidavit, other than the
“boilerplate” language, that creates a “nexus” between the items to be seized—
the electronic devices in Appellant’s home—and the offense. The only factual
Judge Yeary next contends that Baldwin is incompatible with Riley. In his
view, because the Riley Court noted the prevalence of cell phone ownership among
American adults, and that cell phones serve as “a digital record of nearly every aspect
of their lives—from the mundane to the intimate,” 573 U.S. at 395, we should
“conclude that evidence of a criminal suspect’s crime will probably be found in the
phone [s]he keeps on or about h[er] person,” see Op. of Yeary, J., at 11–12. Such a per
se rule contradicts how “probable cause is a fluid concept—turning on the assessment
of probabilities in particular factual contexts.” Gates, 462 U.S. at 232 (emphasis
added). Probable cause, which is intertwined with the particular facts of a case,
cannot be supplied by generalities untethered to the case at bar. Cf. Riley, 573 U.S.
at 403 (“The fact that technology now allows an individual to carry such information
in his hand does not make the information any less worthy of the protection for which
the Founders fought.”). Under Baldwin’s nexus requirement, such generalities,
combined with some factual connection, establish probable cause. Making a factual
connection to the item to be searched is not an arduous task. Indeed, as the Riley
Court noted, “It would be a particularly inexperienced or unimaginative law
enforcement officer who could not come up with several reasons to suppose evidence
of just about any crime could be found on a cell phone.” Id. at 399. The discussion in
Riley hints at the ease with which an officer could provide a link between the cell
phone to be searched and the offense committed—in other words, a nexus. Yet, the
officer here and in Baldwin failed to include a link to justify the search.
Traditionally, we have only overruled a prior case when the case was badly
reasoned or is unworkable. Proctor v. State, 967 S.W.2d 840, 845 (Tex. Crim. App.
1998). Judge Yeary fails to make a compelling case that Baldwin meets either
criterion.
FRASER — 34
connection between Appellant’s electronic devices and the offense was the
affiant stating that he knew that it was “common” for persons to use cell phones
to communicate by text and phone call and to search the internet. Noticeably
absent from the warrant is any factual connection between Appellant’s
electronic devices and the offense. In fact, if one were to exclude the three
paragraphs beginning with “Affiant,” there is no mention of electronic
devices—either cell phones or computers—in the affidavit at all.
A bare assertion that “Affiant believes” that the seized devices “may
reveal that [Appellant] may have searched the internet after” C.F.’s death “to
obtain information on the side effects of diphenhydramine (Benadryl) on
infants and young children,” amounts to nothing more than mere speculation
and a fishing expedition for information. Affiant’s personal beliefs, without
more, provide no basis to support probable cause. In fact, “[i]t is
axiomatic . . . that mere affirmation of belief or suspicion is not enough to
sustain the issuance of a search warrant.” Tolentino v. State, 638 S.W.2d 499,
501 (Tex. Crim. App. [Panel Op.] 1982) (citing Nathanson v. United States, 290
U.S. 41 (1933)).
To the extent the State argues that the mere lengthy recitation of the
factual background of the offense saves this warrant, that argument fails. If
that were true, then the warrant in Baldwin—with its own lengthy factual
FRASER — 35
recitation—would have been valid. But, in Baldwin, only the following three
paragraphs tied the electronic devices to the offense:
Based on your Affiant’s training and experience, Affiant knows
that phones and “smartphones” such as the one listed herein, are
capable of receiving, sending, or storing electronic data and that
evidence of their identity and others may be contained within those
cellular “smart” phones. Affiant also knows it is possible to capture
video and photos with cellular phones. Further, Affiant knows
from training and experience that cellular telephones are
commonly utilized to communicate in a variety of ways such as text
messaging, calls, and e-mail or application programs such as
google talk or snapchat. The cellular telephone device, by its very
nature, is easily transportable and designed to be operable
hundreds of miles from its normal area of operations, providing
reliable and instant communications. Affiant believes that the
incoming and outgoing telephone calls, incoming and outgoing text
messaging, emails, video recordings and subsequent voicemail
messages could contain evidence related to this aggravated assault
investigation.
Additionally, based on your Affiant’s training and experience,
Affiant knows from other cases he [sic] has investigated and from
training and experiences that it is common for suspects to
communicate about their plans via text messaging, phone calls, or
through other communication applications. Further, Affiant
knows from training and experiences that someone who commits
the offense of aggravated assault or murder often makes phone
calls and/or text messages immediately prior and after the crime.
Affiant further knows based on training and experience, often
times, in a moment of panic and in an attempt to cover up an
assault or murder that suspects utilize the internet via their
cellular telephone to search for information. Additionally, based on
your Affiant’s training and experience, Affiant knows from other
cases he has investigated and from training and experiences that
searching a suspect’s phone will allow law enforcement officers to
learn the cellular telephone number and service provider for the
device. Affiant knows that law enforcement officers can then
FRASER — 36
obtain a subsequent search warrant from the cellular telephone
provider to obtain any and all cell site data records, including any
and all available geo-location information for the dates of an
offense, which may show the approximate location of a suspect at
or near the time of an offense.
664 S.W.3d at 126. The “boilerplate” language used by the affiant in Baldwin
at least used his “training and experience” to “know” that a search would lead
to evidence. And yet that language was insufficient. Whereas here, the “nexus”
was solely based on the affiant’s personal beliefs. In other words, nothing in
the warrant in this case sufficiently “state[s] facts and circumstances that
provide . . . probable cause to believe that . . . searching the telephone . . . is
likely to produce evidence in the investigation of certain criminal activity.” See
Stocker, 693 S.W.3d at 388 (quoting TEX. CODE CRIM. PROC. art.
18.0215(c)(5)(B)) (internal quotation marks omitted). Consequently, “the
affidavit contained insufficient particularized facts to allow the magistrate to
determine probable cause for a warrant to search the phone.” Baldwin, 664
S.W.3d at 135. Thus, the court of appeals erred when it held that the trial court
did not abuse its discretion in denying Appellant’s pre-trial motion to
suppress. 7
7 Judge Parker would have us adopt the Massachusetts Supreme Court’s reasoning
in Commonwealth v. Fernandes, 148 N.E.3d 361 (Mass. 2020), to the instant case. See
Op. of Parker, J., at 2. But Judge Parker’s reliance on Fernandes is problematic for
several reasons.
FRASER — 37
First, neither party—particularly the State—argues that Fernandes is
applicable in the instant case. And with good reason.
Second, to the extent that Judge Parker says that “similar considerations are
present” between the instant offense and a “domestic violence” offense like the one in
Fernandes, that assertion is not supported by the facts of each case. See Op. of Parker,
J., at 3. Fernandes dealt with a domestic partner homicide offense between two adults
where the defendant not only confessed to killing the victim but had a recent prior
domestic violence charge against the same victim. 148 N.E.3d at 373. The evidence
sought in Fernandes was limited to images in a digital camera from the home
obtained one day after the murder. Id. In this case, the State sought the evidence
obtained here three months after C.F.’s death. Unlike the defendant in Fernandes,
who had a pending charge of assault and battery of the same victim a few months
prior, Appellant did not have a pending charge against anyone, let alone one involving
caregiving violence or one involving caregiving violence against C.F. Finally, unlike
here, the defendant in Fernandes admitted to killing the victim. Id.
Third, to the extent that Judge Parker argues that “communications,”
“records,” and “information” relevant to the offense could be found in the electronic
devices, that is mere speculation. See Op. of Parker, J., at 3. In Massachusetts, the
government must “demonstrate a ‘nexus’ between the crime alleged and the article to
be searched or seized.” Commonwealth v. White, 59 N.E.3d 369, 374 (Mass. 2016)
(cleaned up). When a “computer-like device, such as a cellular telephone” is the object
of a warrant, the nexus requirement demands more than the mere opinions of the
investigating officers. Id. at 375. The police must know of “‘particularized evidence’
related to the crime,” and the police must “believe, based on training or experience,
that this ‘particularized evidence’ is likely to be found on the device in question.” Id.
The first warrant fails both requirements; the second warrant fails the first
requirement. To justify the search of Appellant’s residence and the seizure of the
electronic devices discovered, the first affidavit averred that C.F. was under
Appellant’s care when she died, C.F. died from diphenhydramine, affiant knows that
it is common for people to access the internet, and affiant knows that it is common
for people to store electronic messages on electronic storage devices. There was
nothing in the first warrant that indicated a reason to believe that a particular piece
of evidence related to C.F.’s death was on Applicant’s electronic devices. In fact,
Appellant’s electronic devices were not mentioned at all other than in the recitation
of the affiant’s personal experience. See id. at 376 (“[E]ven where there is probable
cause to suspect the defendant of a crime, police may not seize or search his or her
cellular telephone to look for evidence unless they have information establishing the
existence of particularized evidence likely to be found there.”). The second affidavit
fails for similar reasons. The affiant generally averred that searching the seized
electronic devices, including Appellant’s phone, could reveal electronic searches
relating to diphenhydramine’s effects on children, and could reveal that electronic
FRASER — 38
d. Harm
Texas Rule of Appellate Procedure 44.2(a)’s constitutional error
standard applies when evidence obtained in violation of the Fourth
Amendment is erroneously admitted. Hernandez v. State, 60 S.W.3d 106, 108
(Tex. Crim. App. 2001). Under this “harmless error review, the court of appeals
must reverse a judgment of conviction or punishment unless the court
determines beyond a reasonable doubt that the error did not contribute to the
conviction or punishment.” TEX. R. APP. P. 44.2(a). The court of appeals should
make this determination on remand.
IV. Preservation of error
In her first point of error, Appellant challenges the court of appeals’
conclusion that she did not preserve error when she objected to the admission
of extraneous offense evidence during her retrial. The State and Appellant both
messages were sent that may contain information about C.F.’s death. This affidavit,
like the first, “lack[s] any information establishing the existence of evidence likely to
be found on the [Appellant’s] cellular telephone.” See id. at 377. Thus, even under
another state’s Fourth Amendment jurisprudence, the warrants lack probable cause.
Fourth, and finally, the warrant at issue in Fernandes authorized officers to
search a digital camera. 148 N.E.3d at 371-72. As already discussed, Massachusetts’s
nexus requirement for cellphones is greater than those of other electronic devices.
The privacy interests at issue in Fernandes were lower than those in White. Cf. White,
59 N.E.3d at 377 n.11 (noting that cellphones with “enhanced capabilities of a
‘smartphone’ . . . implicate even greater privacy concerns” (citing Riley, 573 U.S. at
396–97)). In sum, reliance on Fernandes, whether in the lens of Texas law or
Massachusetts law, is misplaced.
FRASER — 39
agree that the court of appeals erred. In her first trial, the State introduced
hair follicle test results showing the presence of diphenhydramine in other
children. Between Appellant’s first and second trials, the laboratory and Dr.
Ernest Lykissa, the laboratory’s director who had performed the initial hair
follicle tests, were discredited. Retesting was impossible because Dr. Lykissa
allowed the children’s hair to be destroyed. When questioned about the hairs’
destruction, he replied, “[M]y bad, as the young men say.” Consequently, the
hair follicle tests were not admitted during Appellant’s second trial.
Instead, the State sought to admit testimony from parents of the other
children regarding medical symptoms consistent with diphenhydramine
ingestion as extraneous offense evidence under Texas Rule of Evidence 404(b).
During a hearing outside the jury’s presence, Appellant’s trial counsel objected
to the parents’ testimonies on three grounds: relevance, TEX. R. EVID. 402; lack
of proof beyond a reasonable doubt, TEX. R. EVID. 104(b); and the probative
value being outweighed by unfair prejudice, TEX. R. EVID. 403. The trial court
overruled the objections and granted Appellant running objections. Appellant
did not request a limiting instruction and, later during the charge conference
of the guilt/innocence phase of trial, did not request a jury instruction that the
State must prove that Appellant committed an extraneous offense beyond a
reasonable doubt for the jury to consider it.
FRASER — 40
The court of appeals held that “the proper procedure for preserving a
complaint on admission of extraneous-offense evidence was not completed.”
Fraser IV, 2024 WL 4363741, at *9. The court of appeals reasoned that under
Texas Rule of Evidence 105, “[t]o preserve the complaint of admission of
extraneous-offense evidence, defense counsel was required to request a
limiting instruction at the time the evidence was admitted.” Id. (quoting Taylor
v. State, No. 06-22-00063-CR, 2022 Tex. App. LEXIS 8160, at *8–9 (Tex. App.—
Texarkana Nov. 4, 2022, no pet.) (mem. op., not designated for publication)).
The court of appeals held that trial counsel’s failure to do so forfeited appellate
review. Id.
Rule of Evidence 105 provides:
(a) Limiting Admitted Evidence. If the court admits evidence that
is admissible against a party or for a purpose—but not against
another party or for another purpose—the court, on request, must
restrict the evidence to its proper scope and instruct the jury
accordingly.
(b) Preserving a Claim of Error.
(1) Court Admits the Evidence Without Restriction. A party
may claim error in a ruling to admit evidence that is
admissible against a party or for a purpose—but not against
another party or for another purpose—only if the party
requests the court to restrict the evidence to its proper scope
and instruct the jury accordingly.
(2) Court Excludes the Evidence. A party may claim error in
a ruling to exclude evidence that is admissible against a
party or for a purpose—but not against another party or for
FRASER — 41
another purpose—only if the party limits its offer to the
party against whom or the purpose for which the evidence is
admissible.
TEX. R. EVID. 105.
The court of appeals’ reliance on Texas Rule of Evidence 105 was wrong.
Appellant’s objections challenged the admissibility of the evidence for any
purpose and the State’s failure to prove its admissibility. Under Rule 105, if
the evidence was admissible for a limited purpose, Appellant needed to have
requested a limiting instruction in order to preserve error for appellate review.
Id. R. 105(b)(1). But evidence that is irrelevant, is more prejudicial than
probative, or is not sufficient to support a finding beyond a reasonable doubt is
not admissible for any purpose. See id. R. 104(b), 402, 403. Thus, assuming
Appellant was correct that the evidence was not admissible for any purpose,
Appellant was not required to request a limiting instruction to preserve error
on appeal. See id. R. 105. Consequently, the court of appeals erred to conclude
that Appellant’s objections were not preserved for appellate review. On
remand, the court of appeals should address the merits of Appellant’s
objections on appeal, if necessary. 8
8 The court of appeals also noted that “defense counsel raised the issue of extraneous
offenses and stated ‘an instruction that goes to the jury that if there is any extraneous
offense or bad acts before they can consider it, they must believe it’s been proven
beyond a reasonable doubt. We are not requesting that[;] we believe that it is trial
strategy.’” Fraser IV, 2024 WL 4363741, at *9 (original emphasis). This may waive a
FRASER — 42
V. Conclusion
We affirm in part and reverse in part the judgment of the court of appeals
and remand the case to that court for proceedings consistent with this opinion.
Delivered: September 3, 2025
Publish
claim about whether the State proved the extraneous offenses beyond a reasonable
doubt. Cf. Mitchell v. State, 931 S.W.2d 950, 954 (Tex. Crim. App. 1996) (“[I]f a
defendant, during the guilt/innocence phase, asks for an instruction to the jury on the
standard of proof required for admitting extraneous offenses, the defendant is
entitled to that instruction.” (citing George v. State, 890 S.W.2d 73, 76 (Tex. Crim.
App. 1994))).
Poursuivez vos recherches dans ChatGPT ou Claude
Connectez Omnilex pour rechercher dans le corpus juridique depuis votre assistant IA.