Bench - Book - Chapter 2 1
Bench - Book - Chapter 2 1
Bench - Book - Chapter 2 1
As a magistrate, a municipal judge has authority to issue warrants of arrest for offenses including those
that are outside of the municipal court’s jurisdiction, such as Class A and B misdemeanors and felonies.
For those offenses, a magistrate’s authority for issuing arrest warrants is found in Chapter 15, C.C.P.
Article 2.09, C.C.P. lists those persons who are magistrates in Texas. Included in that list are municipal
judges. A magistrate’s authority is countywide. Gilbert v. State, 493 S.W.2d 783 (Tex. Crim. App. 1973)
and Ex parte Clear, 573 S.W.2d. 224 (Tex. Crim. App. 1978). A magistrate’s authority to issue warrants is
discussed in Checklist 2-1.
A “warrant of arrest” is a written order from a magistrate Art. 15.01, C.C.P. See The
directed to a peace officer commanding the officer to take Municipal Judges Book: Chapter 1.
the body of the person accused of an offense to be dealt with
according to law.
r b. When a person swears under oath that Art. 15.03(a)(2), C.C.P. A person
another has committed an offense against may appear before the magistrate
the laws of the State; or in person or they may be presented
to the magistrate through an
electronic broadcast system. Art.
15.03(c), C.C.P. A recording of
the communication must be made
and preserved, if the defendant
is charged with the offense, until
the defendant is acquitted or all
appeals have been exhausted. Art.
15.03(d), C.C.P.
r c. In any case in which the C.C.P. permits the Art. 15.03(a)(3), C.C.P.
issuance of an arrest warrant.
r (2) Age;
r (3) Gender;
r 3. An arrest warrant must also be supported by an Arts. 15.04 and 15.05, C.C.P., Art.
affidavit of probable cause stating: 1.06, C.C.P.
r 5. An arrest warrant is valid throughout Texas, unless Art. 15.06, C.C.P. A warrant issued
issued by a city mayor. by a mayor is generally only valid
in the county in which it is issued.
Art. 15.07, C.C.P.
r b. A capias may be issued by the court in A capias may issue only after a
misdemeanor cases upon the filing of an judge’s determination of probable
information or complaint. cause. Art. 23.04, C.C.P.; Sharp v.
State, 677 S.W.2d 513 (Tex. Crim.
App. 1984).
The 85th Regular Legislature made significant changes relating to the Article 45.014 warrant. The
issuance of an arrest warrant is prohibited for the defendant’s failure to appear at the initial court
setting, including failure to appear as required by a citation issued under Article 14.06(b) unless certain
additional notice is provided by telephone or regular mail. Furthermore, judges are required to recall
an arrest warrant for the defendant’s failure to appear if, before the arrest warrant is executed, the
defendant voluntarily appears to resolve the arrest warrant and the arrest warrant is resolved in any
manner authorized by the Code of Criminal Procedure; this is commonly referred to as the “safe harbor”
provision.
r 1. Prior to issuing an arrest warrant for the defendant's Art. 45.014(e), C.C.P.
failure to appear at the initial court setting,
including failure to appear as required by a citation See TMCEC 2022 Forms Book:
issued under Article 14.06(b), C.C.P., the judge Notice Initial Court Setting.
must provide by telephone or regular mail to the
defendant notice that includes: A court may send any notice using
mail or electronic mail.
Sec. 80.002, G.C.
r 4. A judge may issue a warrant for the arrest of the Art. 45.014(a), C.C.P.
accused and deliver the same to the proper officer
to be executed when a sworn complaint or affidavit
based on probable cause has been filed before the
municipal court
r 5. The arrest warrant is sufficient if it: See TMCEC 2022 Forms Book:
Warrant of Arrest: Judge.
r d. States the name of the person whose arrest Art. 45.014(b)(4), C.C.P.
is ordered, if known, or if not known, it
describes the person as in the complaint;
r 8. A justice or judge shall recall an arrest warrant for Art. 45.014(g), C.C.P.
the defendant’s failure to appear if the defendant
voluntarily appears and makes a good faith effort
to resolve the arrest warrant before the warrant is
executed.
r (10) Property or items, except the personal See Checklist 2-6 for special rules
writings by the accused, constituting concerning “evidentiary” warrants
evidence of an offense or constituting for mere evidence.
evidence tending to show that a
particular person(s) committed an
offense;
r (11) Persons;
r (2) Age;
r (3) Gender;
r 4. Record the date and hour the warrant is signed on Art. 18.07(b), C.C.P.
the face of the warrant.
r 5. If the facts presented for the issuance of a search This is a “combination” search and
warrant also establish probable cause that a person arrest warrant. Art. 18.03, C.C.P.;
has committed an offense, the search warrant may see TMCEC 2022 Forms Book:
also order the arrest of that person. Search and Arrest Warrant.
r 6. With the exception of affidavits for search warrants Art. 15.26, C.C.P.
that have been temporarily sealed, make sure a Art. 18.01(b), C.C.P.
copy of all warrants and affidavits are provided to Art. 18.011, C.C.P.
the clerk of the court for public disclosure, when See Checklist 2-11.
executed.
r 1. The affidavit must establish a substantial basis for Illinois v. Gates, 462 U.S. 213
concluding that there is a “fair probability” that a (1983).
search will uncover evidence of wrongdoing or that
a person has committed an offense.
r 2. The affidavit must contain facts, not mere Art. 18.01(b), C.C.P.
conclusions, from which the magistrate can make See TMCEC 2022 Forms Book:
an independent determination of probable cause. Affidavit for Probable Cause for
Arrest Warrant.
r 4. Do not consider any information not in the warrant The four-corners doctrine limits
affidavit. the determination of sufficient
probable cause to the four corners
of the affidavit. Lagrone v. State,
742 S.W.2d 659 (Tex. Crim. App.
1987); Adkins v. State, 717 S.W.2d
363 (Tex. Crim. App. 1986).
r a. If the applicant for a warrant has additional While the four-corners rule has
information, have that information included been consistently applied to search
in an affidavit that is attached to the warrants, its application to arrest
warrant. warrants is less strict, especially
with recent changes in the law
allowing an oath to be made before
a magistrate electronically. See
“Rounding the Corners: Criminal
Application of the Four-Corners
Rule,” The Recorder (June 2012).
r e. In the case of a search warrant, does it Schmidt v. State, 659 S.W.2d 420
state the time when the information was (Tex. Crim. App. 1983). Stale
acquired? information will not support a
conclusion that property is still on
the premises to be searched.
r 8. Make sure a copy of all warrants and affidavits Art. 15.26, C.C.P.
are provided to the clerk of the court for public See Checklist 2-12.
disclosure.
A “mere evidence” or evidentiary search warrant is an order Art. 18.02(a)(10), C.C.P. A blood
from the magistrate to a peace officer to search for and seize warrant is an example of a “mere
property or items, except the personal writings of an accused, evidence” search warrant. See
that constitute evidence of an offense or tend to show a Checklist 2-7.
particular person committed an offense.
r 3. Any subsequent mere evidence warrant to search Even municipal courts of record
the same person, place, or thing subjected to a cannot issue a second mere
prior search under a mere evidence warrant may be evidence warrant. Art. 18.01(d),
issued only by a judge of a district court, a court C.C.P.
of appeals, the Court of Criminal Appeals, or the
Supreme Court.
r a. The affidavit must contain facts to establish See Checklist 2-5 on probable
probable cause that: cause.
r a. Newspaper;
r b. News magazine; or
A blood search warrant is an order from the magistrate to a Arts. 18.01(j) and 18.02(a)(10),
peace officer to seize a sample of a person’s blood. C.C.P.
r b. Is charged with:
r a. The affidavit must contain facts to establish See Checklist 2-5 on probable
probable cause that: cause.
r 3. A warrant issued under Art. 18.10(a)(10) to collect Arts. 18.067 and 18.10(b), C.C.P.
a blood specimen may be executed in any county
adjacent to the county in which the warrant was
issued and by any law enforcement officer authorized
to make an arrest in the county of execution. The
specimen may be removed from the county in which
it was seized and returned to the county in which the
warrant issued without a court order.
r (4) A peace officer may not require the Sec. 724.012(e), T.C.
taking of a specimen under Section
724.012, T.C. unless the officer:
r 3. The return on the warrant shall include the exposed Art. 18.021(d), C.C.P.
film.
r 2. For the inspection of any specified premises to See TMCEC 2022 Forms Book:
determine the presence of a(n): Search Warrant for Fire, Health,
and Code Inspections.
r a. Fire hazard;
r b. Health hazard;
r d. Violation of any:
r (2) Statute; or
r (3) Ordinance.
r 3. If the officer is from a city, county, or other political Art. 18.05(d), C.C.P.
subdivision, verify that he or she is designated as a
person authorized to be issued the warrant.
r 5. A warrant may not be issued under Article 18.05, Art. 18.05(e), C.C.P.
C.C.P., to a code enforcement official of a county
with a population of 3.3 million or more for the
purpose of allowing the inspection of specified
premises to determine the presence of an unsafe
building condition or a violation of a building
regulation, statute, or ordinance.
r d. Type of premises;
For traditionalists, subsection (b-1) marks a major departure from the “four-corners rule.” While the
warrant that is ultimately issued may contain all of the required and relevant information to establish
probable cause, the content within its four corners may look nothing like the initial proposed warrant. It
may contain scribbled additions, subtractions, and edits written in by a magistrate after questioning an
applicant or witness under oath over the phone. Many have seen this coming since the passage of H.B.
976 in the 82nd Legislature in 2011. See “Rounding the Corners: Criminal Application of the Four-
Corners Rule” The Recorder (June 2012).
r 1. If the applicant, and any person on whose testimony Art. 18.01(b-1)(1), C.C.P.
the application is based, is available to testify
regarding additional facts, the magistrate may
examine the person(s). If the magistrate chooses to
do so, the magistrate shall:
r e. Sign, certify the accuracy of, and preserve Art. 18.01 (b-1)(2)(D), C.C.P.
any other record; and ensure that the
exhibits are preserved.
r 2. The applicant for a search warrant for which Art. 18.01 (b-1)(3), C.C.P.
additional information is being considered, shall:
r 3. The magistrate must ensure that the contents of Art. 18.01 (b-1)(3), C.C.P.
a proposed duplicate original warrant as read or
otherwise transmitted verbatim to the magistrate are
entered into an original warrant, which then may
serve as the original search warrant.
r 4. A magistrate that modifies a warrant for which Art. 18.01 (b-1)(4), C.C.P.
information is provided under Art. 18.01(b-1) shall:
r 5. The magistrate who issues a warrant for which Art. 18.01 (b-1)(5), C.C.P.
information is provided under Art. 18.01(b-1) shall: Evidence obtained pursuant
to a search warrant for which
information was provided in
accordance with Section 18.01(b-
1) is not subject to suppression
on the ground that issuing the
warrant in compliance with this
subsection was unreasonable under
the circumstances, absent a finding
of bad faith. Art. 18.01 (b-1)(6),
C.C.P.
r 6. Evidence obtained pursuant to a search warrant for Art. 18.01 (b-1) (6), C.C.P.
which information was provided in accordance with
Section 18.01(b-1) is not subject to suppression on
the ground that issuing the warrant in compliance
with this subsection was unreasonable under the
circumstances, absent a finding of bad faith.
r 2. Enter an order directing where and with whom the See TMCEC 2022 Forms Book:
seized property will be kept for safekeeping. Order Directing Safe Keeping of
Property Taken Under a Search
Warrant. Art 18.10, C.C.P.
r 3. Hold a hearing on any questions arising from the Art. 18.12, C.C.P.
execution of the search warrant.
r a. Discharge the defendant and release the Art. 18.13, C.C.P. This provision
property if good grounds for the issuance of presumably applies only if
the warrant are not shown. the defendant is also arrested,
perhaps under a combination
arrest/search warrant.
r 4. The property seized generally may not be removed Art. 18.10, C.C.P. Note that a
from the county without an order approving the blood specimen taken under Art.
removal signed by a magistrate in the county in which 18.067, C.C.P. may be removed
the warrant was issued. from the county in which it
was seized and returned to the
county in which the warrant was
issued without a court order. Art.
18.10(b), C.C.P.
r 5. File the search warrant with the clerk of the court Art. 18.15, C.C.P.
having jurisdiction of the case.
r 6. Make sure a copy of all warrants and affidavits Art. 15.26, C.C.P.
are provided to the clerk of the court for public See Checklist 2-12.
disclosure.
r 1. Persons arrested have a right to know under what Art. 15.26, C.C.P.
authority the arrest is made.
r b. The order may not prohibit the disclosure Art. 18.011(d), C.C.P.
of information relating to the contents of a
search warrant, return of a search warrant,
or inventory of the property taken pursuant
to a search warrant, or affect the right of
the defendant to discover the contents of
an affidavit. When the order expires, the
affidavit must be unsealed.
The issuance of a capias pro fine authorizes an arrest, but it is neither an arrest warrant (see Checklist
2-1), nor is it a capias (see Checklist 2-2). Remember that converting a fine and/or court costs to a term
of confinement when a defendant is unable to pay violates the defendant’s constitutional rights. The 14th
Amendment requires that defendants accused of fine-only offenses be provided “alternative means” of
discharging the judgment to avoid incarceration (via time-payment plans or discharge through community
service.) Tate v. Short, 401 U.S. 395 (1971). See “Pay or Lay: Tate v. Short Revisited,” The Recorder
(March 2003).
A capias pro fine is a writ: (1) issued by a court having Art. 43.015(2), C.C.P. Special rules
jurisdiction of a case after judgment and sentence for unpaid apply to capias pro fines issued for
fines and costs; and (2) directed to any peace officer of the State offenses committed by those under
of Texas commanding the officer to arrest a person convicted age 17. See Checklist 13-22.See
of an offense and bring the arrested person before that court TMCEC 2022 Forms Book: Capias
immediately or on a day or at a term stated in the writ. Pro Fine; The Municipal Judges
Book: Chapter 5.
r 1. Prior to issuing a capias pro fine for the defendant’s Art. 45.045(a-2), C.C.P. See
failure to satisfy the judgment according to its terms TMCEC 2022 Forms Book: Show
the court must hold a hearing to determine whether Cause Prior to Issuing a Capias Pro
the judgment imposes an undue hardship on the Fine.
defendant.
Judges may allow a defendant
to appear by telephone or
videoconference if a personal
appearance would impose an
undue hardship. Arts. 45.0201 and
45.0445, C.C.P.
r e. Transportation limitations;
r 4. The court may issue a capias pro fine only if the Art. 45.045(a-2), C.C.P. See
defendant fails to: TMCEC 2022 Forms Book: Clerk’s
Affidavit for Capias Pro Fine.
r 5. A capias pro fine may be issued in electronic form. Art. 43.021, C.C.P.
r 6. A capias pro fine shall recite the judgment and Arts. 43.05(a), C.C.P. and
sentence and command the peace officer to 43.045(a), C.C.P.
immediately bring the arrested person to court.
r 7. A court must recall a capias pro fine if, before the Art. 45.045(a-5), C.C.P.
capias pro fine is executed, the defendant:
r 9. If the court that issued the capias pro fine is Art. 45.045(a-1), C.C.P.
unavailable, the arresting officer may take the
defendant to one of the following locations in lieu
of placing the defendant in jail:
r b. if the court that issued the capias pro fine Most municipal courts are
was a municipal court, to a municipal unified, but state law does allow
court judge that is located within the for the creation of multiple
same city. municipal courts. Capias pro
fine commitment hearings may
be heard at any court (or by any
judge) in the city.
r 10. A capias pro fine may be issued to any county in Art. 43.06, C.C.P.
the State and shall be executed as in other cases,
but no bail shall be taken.
r 11. A capias pro fine may issue simultaneously with Arts. 43.07 and 45.047, C.C.P.
civil enforcement of the judgment (i.e., execution).
r 12. When a judgment and sentence have been entered Art. 45.046(a), C.C.P. See TMCEC
against a defendant and the defendant defaults in 2022 Forms Book: Order of
the discharge of the judgment, the judge may order Commitment; Judgment/Jail Credit
the defendant confined in jail until discharged Addendum.
by law if the judge at a hearing makes a written
determination that either:
r (1) has failed to make a good faith Note: Article 45.0491, C.C.P.,
effort to discharge the fine or authorizes the waiver of fines and
costs under Article 45.049, C.C.P. costs if the defendant defaults in
(community service); and payment and the court determines
that (1) the defendant is indigent
and (2) the performance of
community service would
constitute an undue hardship on the
defendant.
r 13. A certified copy of the judgment, sentence, and Art. 45.046(b), C.C.P.
order is sufficient to authorize confinement.
r 14. The court should set out a period of time between Art. 45.048, C.C.P.
eight and 24 hours as the period the defendant must
remain in jail to satisfy not less than $150 of the Jail credit for time served before
fine and costs owed. the judgment must be credited
to each case concurrently. Post-
judgment credit can be ordered
to be served consecutively (or
stacked) by the court if all cases
with which the fine is to be treated
consecutively are identified in the
order. Ex parte Hannington, 832
S.W.2d 355 (Tex. Crim App.
1992); Tex. Atty. Gen. Op. JC-
0393 (2001); Ex parte Minjares,
582 S.W.2d 105 (Tex. Crim. App.
1978).