TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN
NO. 03-23-00368-CR
James Joseph Luckenbach, Appellant
v.
The State of Texas, Appellee
FROM THE 33RD DISTRICT COURT OF BURNET COUNTY NO. 52770, THE HONORABLE J. ALLAN GARRETT, JUDGE PRESIDING
OPINION
James Joseph Luckenbach pleaded guilty to the capital murder of multiple
persons. See Tex. Penal Code § 19.03(a)(7). The State initially sought the death penalty but
agreed to waive it after the plea agreement, and the district court assessed punishment at life
imprisonment without the possibility of parole. See id. § 12.31(a). On appeal, Luckenbach
challenges the district court’s denial of his pretrial motion to suppress his incriminating
statements to police. See Tex. Code Crim. Proc. art. 44.02. He contends that he made those
statements only after he was in custody, received Miranda warnings, invoked his right to
counsel, and was told by police that a statement could “better [his] situation.” See Miranda
v. Arizona, 384 U.S. 436, 478-79 (1966). He also contends that the district court erred by
declining to strike the venire panel that received an erroneous summons instructing prospective jurors to report for jury service on a date in 2022, instead of 2023. We will reverse the district
court’s judgment of conviction and remand this cause to the district court.
BACKGROUND
The suppression hearing began with evidence about the events leading to
Luckenbach’s arrest. The Burnet County Sheriff’s Office (BCSO) responded to a report of two
deceased individuals at a residence off Highway 71. Three days later, shortly after midnight,
BCSO Deputy Brian Knowles was leaving the sheriff’s office in his patrol car when a dispatcher
flagged him down and told him that someone, later identified as Luckenbach, was in the lobby of
the sheriff’s office to turn himself in for the double homicide. Deputy Knowles drove to the
front of the sheriff’s office where he saw a truck in visitor parking and a person on the other side
of it, who identified himself as Jeff Mallett. The bodycam recording of Deputy Knowles’s
parking-lot conversation with Mallett was admitted into evidence at the hearing.
Mallett told Deputy Knowles that his friend, James Luckenbach, “who works for
the company” was there to turn himself in for “the double homicide they had in Horseshoe Bay.”
Mallett said that he had spent four hours talking Luckenbach out of killing himself, and that
Luckenbach’s pistol along with Mallett’s pistol were in Mallett’s truck. Mallett told Deputy
Knowles, “James has got representation.” He added that although Luckenbach had confessed to
him all day, Mallett was “going to have to talk to the investigators and let ‘em know what’s
going on” because Luckenbach was “not going to say anything.” Deputy Knowles asked, “Ok,
he said he’s not?” Mallett confirmed, “No, he’s not.” Deputy Knowles went inside the sheriff’s
office to speak with Luckenbach, who was later questioned by Texas Rangers.
2 The parties dispute, among other things, whether Luckenbach invoked his right to
counsel while in custody. During the suppression hearing, the district court admitted into
evidence video recordings of four separate interactions between law-enforcement officers and
Luckenbach, depicting the events between his early-morning arrival at the sheriff’s office and his
transport to jail hours later. Texas Ranger Cody Mitchell and BCSO deputies Knowles and John
Michael Talamantez testified at the hearing.
In his interactions with law enforcement, Luckenbach said that he had an attorney,
that they would go through what they had when he arrived, that he promised to wait for the
attorney and take guidance from him, and that he would like to wait for his attorney. Ranger
Mitchell confirmed to Luckenbach that the person named “Jeff” who brought Luckenbach to the
sheriff’s office had called an attorney, who was “en route.” Luckenbach was unaware that
Mallett told Ranger Mitchell beforehand that he lied to Luckenbach to get him to the sheriff’s
office and further that another officer—Ranger Nick Hill—learned about this “ruse”
from Mallett.
Deputy Knowles’s interaction with Luckenbach
When Deputy Knowles went into the sheriff’s office lobby after speaking with
Mallett, he introduced himself to Luckenbach and said that he understood Luckenbach was there
to turn himself in. Luckenbach replied, “For questioning, yes sir.” Deputy Knowles asked to pat
down Luckenbach and for him to turn around. Luckenbach complied and said that he had “never
been arrested.” Less than a minute after encountering Luckenbach, Deputy Knowles detained
him in handcuffs. He told Luckenbach that he was not under arrest but was keeping him
handcuffed until another deputy arrived. Luckenbach said he had a “bad shoulder” and asked if
3 he could be handcuffed with his hands in front of him. Deputy Knowles did not do that but used
two sets of handcuffs and adjusted one so that Luckenbach could turn his wrist with his hands
cuffed behind him.
Deputy Knowles reiterated that Luckenbach was not under arrest, “just detained,”
and Luckenbach said, “I know.” Deputy Knowles asked if Luckenbach wanted to speak to
detectives. Luckenbach said he had an attorney representing him and when his attorney arrived,
they would “go through” what they had:
Deputy Knowles: You wish to speak to the detectives, or you don’t want to?
Luckenbach: I am here because I have an attorney representing me.
Knowles: Okay.
Luckenbach: Jeff has already contacted the attorney. In fact, he’s probably on the phone with him now.
Luckenbach: He should be. And uh, as soon as my attorney gets here, we will go through what we have.
Knowles: Okay. Fair enough. I’m just gonna grab your ID.
After Deputy Knowles radioed for a driver’s license check, he asked Luckenbach about the
attorney:
Knowles: You said your attorney is en route?
Luckenbach: He’s—Jeff is supposed to be calling my attorney. He said he’d be en route as soon as I turned myself in, so hopefully he’s calling him.
Deputy Knowles asked if Luckenbach needed water or anything else, but Luckenbach declined.
4 About 8 minutes after handcuffing Luckenbach and after a radio call with BCSO
Deputy Richard Ciolfi, Deputy Knowles removed the handcuffs. He said they were used until he
could figure out what was going on and because officers had taken a firearm from Luckenbach.
Luckenbach mentioned that he had threatened to kill himself. After a short pause, he said,
“Hopefully he’s called the attorney.”
Moments later, Deputy Ciolfi advised Deputy Knowles that the Criminal
Investigative Division wanted Luckenbach detained in handcuffs and Mirandized. Deputy
Knowles told Luckenbach that his partner was going to check with Luckenbach’s “boss” 1 to see
if in fact Luckenbach’s “lawyer or representation” was coming. Deputy Knowles said, “I don’t
know how long—I think they’re getting a hold of investigators to come down to speak with you
and your representation, but I don’t have a specific timeline for that.” This time, Deputy
Knowles handcuffed Luckenbach with his hands in front. Luckenbach asked, “This is just for
safety again, I’m assuming?” Deputy Knowles replied, “Uh yeah, it’s just kinda—I mean really
it’s just more of—yeah.”
Next, Deputy Knowles used a preprinted card to read Luckenbach his Miranda
rights and then asked him if he understood those rights, which Luckenbach confirmed.
Luckenbach asked if he was “under arrest.” When Deputy Knowles said he was not,
Luckenbach asked if he was “still detained,” and Deputy Knowles agreed. He explained that he
wanted Luckenbach to be aware of his rights and was not going to question him. Luckenbach
then asked to use the restroom. Deputy Knowles said he would need to get his partner, and then
Deputy Knowles would walk Luckenbach to a bathroom.
1 “Boss” was a reference to Jeff Mallett, likely based on his comment to Deputy Knowles that Luckenbach “works for the company.”
5 Deputy Knowles held open a glass door at the entrance to the sheriff’s office and
discussed with Deputy Ciolfi which restroom Luckenbach could use. He also asked Deputy
Ciolfi to check whether Mallett had called Luckenbach’s lawyer: “I would hate for him to get in
there and start talking and then say, ‘I asked for my lawyer,’ you know what I mean?” Deputy
Knowles added, “He’s already said he’s going to talk—he’s going to talk to the investigator, but
with his representation, so yeah.” Deputy Knowles walked back toward Luckenbach saying,
“He’s checking on your lawyer.” For about 20 minutes more, Luckenbach and Deputy Knowles
waited in the lobby until Ranger Mitchell arrived.
Ranger Mitchell’s discussion with Mallett before Luckenbach’s interview
Before interviewing Luckenbach, Ranger Mitchell spoke briefly with Mallett
outside the sheriff’s office. The bodycam recording of Ranger Mitchell’s conversation with
Mallett, like the earlier conversation between Deputy Knowles and Mallett, was admitted into
evidence at the suppression hearing. Mallett told Ranger Mitchell that he was a former
law-enforcement officer and that he was in the drive-thru at Whataburger when Luckenbach
called him saying, “‘Take care of my wife and kids’ and all this bullshit.” Mallett drove straight
from San Antonio and had been talking to Luckenbach since 9:30 or 10:00 that night. He said
Luckenbach was “absolutely” suicidal, and it took him an hour to talk the gun out of his hands.
Ranger Mitchell said he would go inside and see what he could do. Mallett told
him that Luckenbach was going to request an attorney—because that was the only way Mallett
could get him to the sheriff’s office—but Luckenbach did not want to tell them what happened:
Mallett: He’s gonna request an attorney, ‘cause that’s the only way I could get him over here is he—I promised him I’d get him an attorney. And I told him, you know, I told him a lot of shit to get him over here.
6 Ranger Mitchell: Well then, you’ve been in the business before so I’m—
Mallett: I lied to him up the ass—
Ranger Mitchell:—not going to bullshit you or anything like that, I’m going to go in there and I’m going to read him his Miranda. If he wants an attorney, he’s gonna have to ask me for it—
Mallett: No problem at all, no problem at all—
Ranger Mitchell: —but you know, if he wants one, you know, he gets one. Is it your opinion that he wants to tell us what happened—
Mallett: No.
Ranger Mitchell: —or are we going to have to get it all from you?
Mallett: You’re going to have to get it all from me.
Ranger Mitchell: So he’s over here to be arrested for something he’s not confessing to?
Mallett: Correct.
Ranger Mitchell: Okay.
Mallett: That’s—that’s the shtick. Okay? ‘Cause he was gonna—he said, “I’m gonna do one of three things tonight, Jeff. I’m gonna kill myself, I’m gonna haul ass to Mexico, or I’m gonna turn myself in.”
Ranger Mitchell: Um-hm.
Mallett: And that’s—and that’s exactly where we’re at.
Ranger Mitchell: Jeff, did he tell you why he killed ’em?
Mallett: Yes.
Ranger Mitchell: Which was—
Mallett: He told me everything.
7 Mallett further said that Luckenbach was “freaked out” because someone told him that the
sheriff’s office had some DNA evidence and that Luckenbach told him where the evidence was
and talked about the weapon and the shell casings. Ranger Mitchell told Mallett that he would
get more details but had to “go handle” things with Luckenbach.
Deputy Knowles talks to Rangers and Investigator before Luckenbach’s interview
Ranger Mitchell left Mallett and entered the lobby of the sheriff’s office, where
Luckenbach was waiting with Deputy Knowles. Ranger Mitchell introduced himself, received
confirmation that Luckenbach no longer needed to use the restroom, and then said he was going
to get something from his truck and would come right back. When Ranger Mitchell stepped out
of the lobby, Luckenbach asked about his attorney:
Luckenbach: Have they confirmed whether the—my attorney is coming yet?
Deputy Knowles: I will make sure that the Ranger is tracking that. I asked my buddy to have—to make sure your boss did in fact, uh—like I said, I’ll inform the Ranger, but you can also let him know, hey I’m waiting for my representation.
Luckenbach: I should make sure he’s actually coming.
When Ranger Mitchell returned, he and Deputy Knowles escorted Luckenbach,
still handcuffed, to an interview room located behind a secured and restricted-access door in the
sheriff’s office. Luckenbach had been detained by Deputy Knowles for about 36 minutes before
going into the room. Ranger Mitchell and BCSO investigator Joe Saldivar asked if Luckenbach
wanted coffee, water, or anything to eat, but Luckenbach declined.
Before Luckenbach’s first interview began, Deputy Knowles privately told
Saldivar, “He’s waiting on his boss to call his attorney. So, he’s pretty adamant that he’s waiting
8 for his attorney.” Saldivar asked if Luckenbach requested an attorney before Deputy Knowles
read the Miranda warnings. Deputy Knowles confirmed, “The first things out of his mouth was,
he said he wanted to talk, but with his—but with representation, so I guess maybe he is asking
for a lawyer with that statement.” Also before the first interview, Deputy Knowles told Ranger
Mitchell privately, “He’s waiting on his boss to call his lawyer.” Ranger Mitchell asked if
Luckenbach said, “I want a lawyer.” Deputy Knowles recalled, “He said, ‘Has my boss called
my lawyer?’” Ranger Mitchell said, “I don’t give a shit if he has a lawyer or not, he has to ask
me for one, but he did not say, ‘I want a lawyer.’” Deputy Knowles explained, “He said he had a
lawyer is all he said.”
Deputy Knowles then met Ranger Hill in the parking lot of the sheriff’s office.
He shared that Mallett was supposed to contact Luckenbach’s lawyer. Ranger Hill said, “Yeah,
he told me. It was a ruse.” Ranger Hill added, “It’s up to him to invoke. So, he may think a
lawyer’s coming but ‘til he actually asks for one—.” Deputy Knowles said, “Gotcha. I just
wanted to relay that.”
Luckenbach’s first interview with Rangers Mitchell and Hill
Before questioning began in the interview room, Luckenbach asked Ranger
Mitchell, “Was somebody able to confirm that my repre—my attorney was on the way?” Ranger
Mitchell said, “Uh, the guy that drove you over here, um, said that he is—I guess from San
Antone or something like that?” Ranger Mitchell, explained that he was waiting for another
Ranger to arrive, that he was going to read Miranda warnings to Luckenbach, and that he wanted
Luckenbach to understand “the totality of what it means if you do decide that you want an
attorney, to be represented, um, and how we’ll have to proceed, uh, based on that.” Ranger
9 Mitchell said he appreciated Luckenbach “doing the right thing.” He continued, “For every
decision that we make, uh, you know, whether for instance if it’s an attorney or no attorney,
there’s good things that come with that, but there’s also bad things that come with it. I’ll explain
those, I’ll let you make the decision in the end, okay?” About 10 minutes later, Ranger Hill
entered the interview room.
Ranger Mitchell told Luckenbach that they had heard that he wanted to confess,
and that he was a person of interest on a list with about 15 or 16 other people that they had been
going through. But he said that the Rangers do not charge and convict people that just want to
confess to a crime because sometimes people confess to crimes that they did not commit.
Ranger Mitchell told Luckenbach that he was “being detained for investigative purposes” and
was “not technically under arrest,” although that could change, depending on how the rest of the
night “play[ed] out.”
Ranger Mitchell said that the case was being investigated as a capital murder and
that offenses such as murder, criminally negligent homicide, and deadly conduct are classified
based on whether there are any mitigating circumstances for the death. But the only ones who
knew whether there were any mitigating circumstances were the dead people and Luckenbach, if
he committed the crime. Ranger Mitchell also said that the evidence at the lab would eventually
determine whether Luckenbach did it and that whatever Luckenbach wanted to tell the Rangers
was up to him. Ranger Mitchell noted that although defense attorneys say, “Don’t say anything,”
which helps with exoneration or getting a lesser sentence, it also means going with the physical
evidence without any information from the person who is speaking to law-enforcement officers,
and that is the “crapshoot” that Luckenbach had to decide. Ranger Hill added that whatever
10 Luckenbach chose to tell them, if he had a reason for what happened, they wanted to document it
and be able to share Luckenbach’s side of the story to help him the best that they could.
Ranger Mitchell read Miranda warnings to Luckenbach, who confirmed that he
understood them.2 Ranger Mitchell told Luckenbach that his attorney was en route, and
Luckenbach said that he wanted to wait for him:
Ranger Mitchell: Okay, uh, understanding those rights, do you want to give your side of the story?
Luckenbach: Have, has anybody confirmed that my attorney is on the way?
Ranger Mitchell: The guy that brought you over here, um Jeff, I think uh is his name?
Ranger Mitchell: Jeff.
Ranger Mitchell: I just talked to him very briefly, he said that he called your attorney and your attorney is en route.[3]
Luckenbach: Okay.
Luckenbach: I’m going to say that I would like to wait for my attorney because I’ve already heard the statement that I’m here to confess and that’s not what I’m here to do.
2 Ranger Mitchell testified that he read the Miranda warnings at that time because he knew that Luckenbach had been involved with law enforcement before Ranger Mitchell arrived, Luckenbach was handcuffed when Ranger Mitchell arrived, and Ranger Mitchell was unsure whether “something had taken place that rose to the level of actual custody” of Luckenbach. 3 As discussed earlier, Mallett never said that he called an attorney for Luckenbach or that an attorney for Luckenbach was en route. Rather, Mallett told Ranger Mitchell—before Luckenbach’s first interview—that he lied when he promised Luckenbach that he would get an attorney for him. 11 Ranger Mitchell said that he was only relaying what Mallett told him, which was that
Luckenbach had gone there to confess. Ranger Mitchell told Luckenbach that although “this is
a[n] investigative detention right now because of the circumstances, once we know that you’re
not guilty of anything, you’ll be free to leave, so it’s a misunderstanding it sounds like.”
Luckenbach stated that he was there because others were being asked questions that pertained to
him, he disliked being a third or fifth “cog in a wheel,” he “wasn’t waiting until noon or one
o’clock tomorrow to get this over with,” and the only way he “could get an attorney of the
quality that is coming was to do what [he] did” that night.
Ranger Hill removed Luckenbach’s handcuffs as Ranger Mitchell said, “[Y]ou
were being detained for investigative purposes but, um, I mean if you didn’t do it, you’re not
under arrest.” Ranger Mitchell said that they would not force Luckenbach to talk to them, noted
that the door to the interview room was closed for privacy but unlocked, and told Luckenbach
that they would now walk him to the front if he wanted to leave. 4 Luckenbach replied, “I gave
Jeff my word that I would wait for the attorney to get here and take guidance from the attorney.”
Ranger Mitchell responded, “Well, we can make an appointment tomorrow to talk to you then
with the attorney and we can go back to sleep.” Luckenbach, who did not have a phone with
him, said that he was “not in direct contact with this attorney,” so he did not know what he was
doing and was unsure if walking out would make the attorney decline representation. Ranger
Mitchell said he and Ranger Hill were not going to sit there waiting on an attorney, and they
could “talk to the attorney tomorrow.” Ranger Mitchell returned Luckenbach’s driver’s license.
4 Luckenbach was in handcuffs for about 66 minutes before having them removed and being told he was free to leave. 12 Luckenbach apologized for wasting the Rangers’ time and explained, “I expected my attorney to
be here already so we could have a conversation.”
Ranger Mitchell speaks with Mallett again before Luckenbach’s second interview
Ranger Mitchell walked Luckenbach just outside the front doors of the lobby to
the sheriff’s office and told him that he was going to keep him separate from Mallett while he
spoke to him again. Luckenbach asked if he could use the restroom, and Deputy Knowles
escorted him back inside, allowed him to use the restroom, and then returned him to the lobby.
Deputy Ciolfi asked Deputy Knowles to keep Luckenbach there while they were getting
some information.
Meanwhile, Mallett reported to Ranger Mitchell details about the crime that
Luckenbach had provided. Ranger Hill went into the lobby and told Luckenbach that Mallett
had been talking to the Rangers about the conversation he had with Luckenbach. Ranger Hill
asked Luckenbach, “Is there anything that you would like to talk about right now?” Luckenbach
said, “No.” Ranger Hill told him that he was “no longer free to go” and that he was being
“detained.” This occurred about 6 minutes after Luckenbach walked outside the sheriff’s office.
Luckenbach was handcuffed again, put in leg shackles, and escorted to a “soft-interview room,”
where he waited with Deputies Knowles and Ciolfi for about 5½ hours.
Ranger Mitchell’s second interview with Luckenbach
Ranger Mitchell interviewed Luckenbach, who remained in handcuffs and leg
shackles, a second time. He re-read Luckenbach his Miranda rights at 9:21 a.m.—9 or 10 hours
after Luckenbach was first handcuffed—and said he was under arrest. Luckenbach asked if his
attorney was there and said he needed to know whether he had the attorney that he was told he
13 would have. Ranger Mitchell said Luckenbach could find out what was going on with the
attorney, but that was going to happen “after this conversation”:
Ranger Mitchell: Obviously, situation’s changed since the last time that we talked. You are officially under arrest, not free to go. . . . Uh, obviously we know a little bit more now than we knew before. Enough to charge you with an offense. . . . The one thing that we don’t know is the thought process and any mitigating circumstances that for lack of better words could possibly better your situation. I don’t know if you have anything that could better your situation, but it’s up there and I don’t know it. Um, so I am gonna ask you if you would like to speak to me without an attorney present or if you want to invoke your right to have an attorney present before you speak to me.
Luckenbach: Do we know if Rocky’s here?
Ranger Mitchell: No attorney has come over here, um, asking for you. No attorney’s come here period. And I don’t know who Rocky is. Uh, I understand he’s an attorney, but I haven’t been in contact with anybody that is an attorney representing you.
Luckenbach: I need to know if I have an attorney that I was told I was gonna have or not.
Mitchell: Okay, um—
Luckenbach: But I don’t have his phone number, and I’d have to get with Jeff to get it.
Ranger Mitchell: Now all of that being said, you’re gonna have the opportunity to make a phone call and you know um, uh try to get an attorney or find out what’s going on with this attorney that—that you had spoken to or whatever. The thing is, that’s gonna happen after this conversation, but the length of this conversation, the content of this conversation is dependent on whether or not you are willing to speak to me with or without an attorney present.
Ranger Mitchell also told Luckenbach that although there was no way to make this situation
worse, mitigating circumstances might make it better:
Right now, you’re under arrest for a capital murder. That’s about as bad as it gets. There’s no way to make this situation worse. There may, depending on the
14 mitigating circumstances, the information that only you know in your head that might make it better. I don’t know if that’s the case, but I have to evaluate that information based on what it is. If you think there is no way to make it better, then, you know, maybe—maybe you shouldn’t talk. If you think there’s information that I need to know, that might change the outlook of this and possibly change it to a different charge, you know, that’s what you need to evaluate whether or not you want to talk about. I don’t know if that’s the case because obviously I don’t—I don’t know what’s in your head. . . . [I]f you did evil and you know you did evil, then maybe your best bet is not to talk to me. If you did not do evil, I need to understand how it was something other than the way it looks right now.
....
I’m not gonna be mad at you either way. These are your rights, and I respect them. But I have to have an answer from you before I can start asking you questions and before you can tell me information that may or may not make your situation better . . . . I don’t know if there’s any mitigating circumstances. That is basically what I’m asking you. Is there something that I need to know, that needs to be considered, that me, a judge, a jury, anybody needs to know?
Ranger Mitchell testified that up to this point, Luckenbach had not waived his Miranda rights.
Luckenbach told Ranger Mitchell that there was “a lot” that needed to be known.
He then asked whether law enforcement had involved his family. Ranger Mitchell answered that
Luckenbach’s family had been involved and unless things went in a different direction, it was
probably going to continue, including “search warrants of the house, and having to interview
[his] wife, having to interview [his] children” and “anything that we can to find the truth, and if
we’re not getting it from you, if you decide that you’re not talking to us, we’ve got no other
option but to start exercising other avenues.” Luckenbach explained that he turned himself in
“because Jeff had an attorney on the way” and because he wanted to avoid family involvement as
much as possible. He then asked about punishment ranges for different grades of felonies.
When Ranger Mitchell discussed third-degree felonies, Luckenbach said, “I don’t see this getting
down there.” Ranger Mitchell reiterated that it could not get worse than capital murder, the only
15 possibility was trying to lower it and better the situation. Luckenbach replied, “I guess all that
we can do is start asking questions and move forward.” He confessed to the offenses, detailing
his preparations before going to the victims’ home, admitting he shot them, and explaining that
he collected the shell casings, melted down the barrel of the AR-15 rifle he used, and burned the
headlamp, clothing, mask, and gloves he had worn.
Conversation with Luckenbach during jail transport
After confessing to Ranger Mitchell, Luckenbach was transported to jail by
BCSO Investigators Talamantez and Robert Stinehour. While waiting in the patrol car to enter
the jail, Luckenbach volunteered, “My first time in the back of one of these.” Investigator
Stinehour responded, “Sorry it ended up that way, man.” Luckenbach replied, “No I deserve it.
I did it.” Investigator Stinehour said, “I know, but I’m sorry you ended up in that direction.”
Luckenbach was indicted for capital murder. He filed a pretrial motion to
suppress, contending that his statements to law-enforcement officers were obtained in violation
of his constitutional right to remain silent and right to counsel. He also filed a pretrial motion to
determine the admissibility of his written or oral statements, contending that they were not made
voluntarily. The district court denied both motions after the suppression hearing and entered
findings of fact and conclusions of law. Soon after his motions were denied, Luckenbach waived
his right to a jury trial and pleaded guilty. He then filed this appeal.
DISCUSSION
Luckenbach contends that the district court erred by denying the motion to
suppress his incriminating statements to police because when he made those statements he was in
custody, had invoked his right to counsel, received Miranda warnings, and had been told by
16 police that a statement could better his situation. “We review a trial court’s ruling on a motion to
suppress using a bifurcated standard for an abuse of discretion.” State v. Espinosa, 666 S.W.3d
659, 667 (Tex. Crim. App. 2023); Pecina v. State, 361 S.W.3d 68, 78-79 (Tex. Crim. App.
2012). We give deference to a trial court’s findings of fact that are supported by the record and
on application of law to fact questions that turn on credibility and demeanor. Espinosa,
666 S.W.3d at 667; Pecina, 361 S.W.3d 78-79. That same deferential standard applies to a trial
court’s determination of historical facts that are based on a video recording admitted into
evidence at a suppression hearing. State v. Duran, 396 S.W.3d 563, 570 (Tex. Crim. App. 2013).
We review de novo the trial court’s determination of legal questions and mixed questions that do
not turn on credibility and demeanor. Espinosa, 666 S.W.3d at 667; Pecina, 361 S.W.3d 79. We
view the evidence and all reasonable inferences in the light most favorable to the trial court’s
ruling and uphold that ruling if the record supports it and if it is correct under any legal theory
applicable to the case. Espinosa, 666 S.W.3d at 667.
Luckenbach filed a pretrial motion to suppress and a trial brief contending that
• On September 2, 2021, while in the custody of law enforcement officers, Luckenbach made certain statements in response to questions by the officers, and at the time, he was significantly deprived of his freedom to the extent he was not permitted to leave;
• The statements were obtained in violation of Luckenbach’s right to remain silent and right to counsel as guaranteed by the Fifth, Sixth, and Fourteenth Amendments to the United States Constitution; Article I, Sections 10 and 19 of the Texas Constitution; and Articles 1.04 and 1.05 of the Texas Code of Criminal Procedure; and
• The statements were not taken in accordance with the statutory requirements of Texas law pertaining to the admissibility of statements, and thus were obtained in violation of the requirements of Articles 38.21, 38.22, and 38.23 of the Texas Code of Criminal Procedure.
17 After the hearing on the motion to suppress, the district court issued findings,
including that Luckenbach was not in custody until after his arrest and second interview with
Ranger Mitchell, that Luckenbach did not unambiguously advise Ranger Mitchell that he did not
want to talk to him, and that Luckenbach did not unambiguously advise Ranger Mitchell that he
did not want to talk to him without a lawyer present. In his challenge to the denial of his motion
to suppress, Luckenbach contends that those fact findings are belied by the record. We consider
the custody question first because—as we explain further—if Luckenbach was not in custody of
law-enforcement officers, he was not entitled to a lawyer during their questioning.
Custodial interrogation by Texas Rangers
The Fifth Amendment privilege against self-incrimination prohibits the
government from compelling a criminal suspect to bear witness against himself. Pecina,
361 S.W.3d at 74-75 (citing U.S. Const. amend. V); see Miranda, 384 U.S. at 442. In Miranda,
the United States Supreme Court provided safeguards to protect the privilege against self-
incrimination in the “inherently coercive atmosphere of custodial interrogations.” Pecina,
361 S.W.3d at 75 (citing Miranda, 384 U.S. at 441). Texas incorporated the Miranda
requirements into article 38.22 of the Code of Criminal Procedure, which sets out specific
warnings that must be provided to an accused during a custodial interrogation. See Tex. Code
Crim. Proc. art. 38.22, §§ 2-3. Both Miranda and article 38.22 deem statements produced by
custodial interrogation to be inadmissible unless the accused is first warned of his right to
remain silent, that his statement may be used against him, and that he has the right to hire a
lawyer or have a lawyer appointed for him. Wexler v. State, 625 S.W.3d 162, 167 (Tex. Crim.
App. 2021); see Miranda, 384 U.S. at 444; Tex. Code Crim. Proc. art. 38.22, §§ 2-3.
18 Under Miranda, “custodial interrogation” refers to “questioning initiated by law
enforcement officers after a person has been taken into custody or otherwise deprived of his
freedom of action in any significant way.” 384 U.S. at 444. “Custodial interrogation” under
article 38.22 is the same under Miranda and the Fifth Amendment. Thai Ngoc Nguyen v. State,
292 S.W.3d 671, 677 n.27 (Tex. Crim. App. 2009); see Bass v. State, 723 S.W.2d 687, 691 (Tex.
Crim. App. 1986) (construing “custodial interrogation” under article 38.22 as consistent with
meaning of “custodial interrogation” under Fifth Amendment). Concerns about noncompliance
with Miranda or article 38.22 arise only if a person is subject to both custody by a law
enforcement officer and an interrogation. See Miranda, 384 U.S. at 444; Tex. Code Crim. Proc.
art. 38.22, §§ 2-3; see also Stansbury v. California, 511 U.S. 318, 322 (1994) (noting that
because these measures protect person against coercive nature of custodial interrogation, they are
required only where there has been such restriction on person’s freedom as to render him in
custody); J.D.B. v. North Carolina, 564 U.S. 261, 270 (2011) (same).
A custody determination requires two inquiries: (1) the circumstances
surrounding the interrogation; and (2) whether a reasonable person in those circumstances
would have felt that he was not free to leave. Wexler, 625 S.W.3d at 167 (citing Thompson
v. Keohane, 516 U.S. 99, 112 (1995)). The ultimate inquiry is whether, under the
circumstances, a reasonable person would have believed that his freedom of movement was
restricted to the degree associated with a formal arrest. Id.; see Stansbury, 511 U.S. at 322;
Dowthitt v. State, 931 S.W.2d 244, 254 (Tex. Crim. App. 1996). This “reasonable person”
standard presupposes an innocent person. Wexler, 625 S.W.3d at 167; Dowthitt, 931 S.W.2d at
254 (citing Florida v. Bostick, 501 U.S. 429, 438 (1991)). In Dowthitt, the Court of Criminal
Appeals outlined “four general situations which may constitute custody”: (1) when the suspect
19 is physically deprived of his freedom of action in any significant way; (2) when a
law-enforcement officer tells the suspect that he cannot leave; (3) when law-enforcement
officers create a situation that would lead a reasonable person to believe that his freedom of
movement has been significantly restricted; and (4) when there is probable cause to arrest and
law-enforcement officers do not tell the suspect that he is free to leave. 931 S.W.2d at 255.
As to the first through third situations, the restriction on the suspect’s freedom of
movement must be to the degree associated with an arrest as opposed to an investigative
detention. Id. For the fourth situation, the officer’s knowledge of probable cause must be
manifested to the suspect, and custody is established only if the manifestation of probable cause,
combined with other circumstances, would lead a reasonable person to believe he is under
restraint to a degree associated with an arrest. Wexler, 625 S.W.3d at 168. Whether, under the
circumstances, a reasonable person would believe there was a restraint on his freedom of
movement to the degree associated with an arrest is an objective test. Id. at 167. And because
the determination of whether a person is in custody is an objective one, the subjective views of
the interrogating officer or the person being questioned are irrelevant. J.D.B., 564 U.S. at
270-71; Stansbury, 511 U.S. at 323; Dowthitt, 931 S.W.2d at 255.
To evaluate whether a reasonable person in the suspect’s situation would have felt
that there was a restraint on his freedom to a degree associated with arrest, the record must
establish the circumstances manifested to and experienced by him. Wexler, 625 S.W.3d at 168.
It is the defendant’s initial burden to establish that his statement was the product of custodial
interrogation. Id. Courts are required to examine “all of the circumstances surrounding the
interrogation,” including any circumstance that “would have affected how a reasonable person”
20 in the suspect’s position “would perceive his or her freedom to leave.” J.D.B., 564 U.S. at
270-71 (quoting Stansbury, 511 U.S. at 322, 325).
We begin by considering all the circumstances surrounding Luckenbach’s first
interview with the Rangers. The record from the suppression hearing shows that Luckenbach
was physically deprived of his freedom of action in significant ways, that he was not free to
leave, and that law-enforcement officers created a situation that would lead a reasonable person
to believe that his freedom of movement had been significantly restricted. See Dowthitt,
931 S.W.2d at 255. Luckenbach was escorted by sheriff’s deputies behind a secured door in the
sheriff’s office that restricts public access from the lobby by requiring them to push a button on a
wall panel and have an authorized person “buzz” them in. Luckenbach was then accompanied
by the deputies down hallways to an interrogation room equipped with recording devices. Once
there, he was questioned by two Texas Rangers, at least one of whom was visibly armed, behind
a closed door. 5 During questioning, Luckenbach was handcuffed and had no phone, and one of
the Rangers was keeping his driver’s license. Because Mallett gave him a ride to the sheriff’s
office, Luckenbach had no vehicle there. An expectation of a confession was communicated to
Luckenbach. He was told he was a person of interest. He was told that he would have to be
escorted to the restroom. Further, a Ranger told Luckenbach that although he was not
“technically” under arrest, he would not be free to leave until his guilt was ruled out: “[O]nce we
know that you’re not guilty of anything, you’ll be free to leave.” We conclude that the
circumstances surrounding Luckenbach’s interrogation, considered in their totality and
objectively, establish that a reasonable person in this situation would have believed that his
5 Luckenbach was not told that the door was unlocked until later in the interview, after Ranger Hill removed his handcuffs. 21 freedom of movement was restricted to the degree associated with a formal arrest as opposed to
an investigative detention, and would not have felt free to leave. See Wexler, 625 S.W.3d at
167-68; Dowthitt, 931 S.W.2d at 254-55. Thus, the record does not support the district court’s
conclusion that Luckenbach was not in custody before his second interview with Ranger
Mitchell. We proceed to consider whether Luckenbach invoked his right to counsel during his
custodial interrogation with the Texas Rangers.
Invocation of right to counsel during custodial interrogation and Edwards violation
The Fifth Amendment right to have an attorney present during police
interrogation applies to any offense about which the police might want to question a suspect.
State v. Gobert, 275 S.W.3d 888, 892 (Tex. Crim. App. 2009) (citing McNeil v. Wisconsin,
501 U.S. 171 (1991)). If a suspect requests counsel at any time during his interview, he is not
subject to further questioning until a lawyer has been made available or the suspect himself
reinitiates conversation. Davis v. United States, 512 U.S. 452, 339 (1994); Gobert, 275 S.W.3d
at 892. When an accused has invoked his right to have counsel present during custodial
interrogation, a valid waiver of that right cannot be established by showing only that he
responded to further police-initiated custodial interrogation, even if he has been advised of his
rights. Edwards v. Arizona, 451 U.S. 477, 484 (1981). Under the Edwards rule, a voluntary
Miranda waiver is not sufficient at the time of subsequent attempts at interrogation if the suspect
initially requested the presence of counsel. Maryland v. Shatzer, 559 U.S. 98, 105, 107 (2010)
(distinguishing Edwards and similar cases by noting that when suspect is released from custody
and returned to his normal life before another attempted police interrogation, there is little reason
to think his change of heart about interrogation without counsel was coerced). The Edwards rule
22 does not take into account any good intentions of the individual police officer, lack of official
coercion or badgering, or voluntariness of a person’s custodial statement. McCarthy v. State,
65 S.W.3d 47, 52 (Tex. Crim. App. 2001).
When, as here, an Edwards violation is alleged, courts engage in two inquiries:
(1) whether the accused actually invoked his right to counsel and, if so, (2) whether he initiated
further discussions with the police, and knowingly and intelligently waived the right he had
invoked. Smith v. Illinois, 469 U.S. 91, 95 (1984). “Invocation of the Miranda right to counsel
‘requires, at a minimum, some statement that can reasonably be construed to be an expression of
a desire for the assistance of an attorney.’” Davis v. United States, 512 U.S. 452, 459 (1994)
(quoting McNeil, 501 U.S. at 178). “Whether a statement referring to a lawyer constitutes a clear
request for counsel depends on the statement itself and the totality of the circumstances
surrounding the statement.” Davis v. State, 313 S.W.3d 317, 339 (Tex. Crim. App. 2010). The
test is an objective one: whether the suspect “articulate[d] his desire to have counsel present
sufficiently clearly that a reasonable police officer in the circumstances would understand the
statement to be a request for an attorney.” Id. (quoting Gobert, 275 S.W.3d at 892-93); see
Davis, 512 U.S. at 458-59.
Here, Luckenbach contends that he clearly and unequivocally invoked his right to
counsel during his custodial interrogation with the Rangers and that his invocation occurred after
Ranger Mitchell read Miranda warnings because he was unsure whether Luckenbach was
already in custody. In response to Ranger Mitchell’s question, “Okay, uh, understanding those
rights, do you want to give your side of the story?” Luckenbach replied, “I’m going to say that I
would like to wait for my attorney because I’ve already heard the statement that I’m here to
confess and that’s not what I’m here to do.” The Fourteenth Court of Appeals noted that a
23 defendant’s similar declaratory statement, “I want to wait for my lawyer then,” invoked the right
to counsel. Molina v. State, 450 S.W.3d 540, 546 (Tex. App.—Houston [14th Dist.] 2014, no
pet.) (recognizing trial court’s finding that with this statement, defendant “clearly invoked his
right to counsel”). Building on his prior statement, Luckenbach told Ranger Mitchell, “I gave
Jeff my word that I would wait for the attorney to get here and take guidance from the attorney.”
And before the interview began, Deputy Knowles communicated his understanding as a police
officer that Luckenbach was “pretty adamant that he’s waiting for his attorney,” and “[t]he first
things out of his mouth was, he said he wanted to talk, but with his—but with representation, so I
guess maybe he is asking for a lawyer with that statement.” Deputy Knowles told Ranger
Mitchell that Luckenbach was “waiting on his boss to call his lawyer,” and Ranger Mitchell
asked if Luckenbach had said, “I want a lawyer.” When Deputy Knowles recalled that
Luckenbach had not used those precise words, Ranger Mitchell said, “I don’t give a shit if he has
a lawyer or not, he has to ask me for one, but he did not say, ‘I want a lawyer.’”
However, to invoke his right to counsel, a suspect need not “utter the magic
words, ‘I want a lawyer.’” Montoya v. Collins, 955 F.2d 279, 283 (5th Cir. 1992); Dewberry
v. State, 4 S.W.3d 735, 747 n.9 (Tex. Crim. App. 1999) (“There are no magic words required to
invoke an accused’s right to counsel.”). The Supreme Court has noted that a defendant who is
unwilling to speak to the police without counsel present need only say as much when first
approached and given the Miranda warnings. Montejo v. Louisiana, 556 U.S. 778, 794 (2009).
Luckenbach’s words were not tentative or conditional inquiries, but clear and direct declarations
of his preference to wait for the attorney that Mallett promised, and that Ranger Mitchell claimed
Mallett had called and said was “en route.”
24 We conclude that the circumstances surrounding Luckenbach’s statement,
considered in their totality and objectively, establish that Luckenbach articulated his desire to
have counsel present sufficiently clearly that a reasonable police officer in the circumstances
would understand the statement to be a request for an attorney. See Davis, 512 U.S. at 458-59;
Davis, 313 S.W.3d at 339; Gobert, 275 S.W.3d at 892-93; cf. Molina, 450 S.W.3d at 546. Once
Luckenbach invoked his Fifth Amendment right to counsel, police interrogation should have
ceased until counsel was provided or until Luckenbach reinitiated a dialogue. See Gobert,
275 S.W.3d at 892. Neither happened. Nor was Luckenbach released from custody and returned
to his normal life before Ranger Mitchell conducted the second interrogation in violation of
Luckenbach’s Fifth Amendment rights and the rule set forth in Edwards. See Shatzer, 559 U.S.
at 107 (noting that suspect who is released from custody and returned to his normal life for some
time before police again attempt interrogation “has no longer been isolated” and “has likely been
able to seek advice from an attorney, family members, and friends”); Edwards, 451 U.S. at 484.
Thus, the district court abused its discretion by denying Luckenbach’s motion to suppress his
statements in the second interview with Ranger Mitchell at the sheriff’s office.
Harmful error
Having determined that the district court abused its discretion by denying
Luckenbach’s motion to suppress, we proceed to consider whether that constitutional error was
harmful. See Tex. R. App. P. 44.2(a) (providing that if appellate record in criminal case reveals
constitutional error that is subject to harmless error review, court of appeals must reverse
judgment of conviction or punishment unless it “determines beyond a reasonable doubt that the
error did not contribute to the conviction or punishment”). If the denial of the motion to suppress
25 contributed in some measure to the State’s leverage in the plea-bargaining process and may have
contributed to Luckenbach’s decision to relinquish his constitutional rights of trial and
confrontation, we cannot conclude beyond a reasonable doubt that the error did not contribute to
his conviction or punishment. See Holmes v. State, 323 S.W.3d 163, 173-74 (Tex. Crim. App.
2010); Chidyausiku v. State, 457 S.W.3d 627, 630-31 (Tex. App.—Fort Worth 2015, pet. ref’d).
Here, less than two weeks after the district court denied the motion to suppress,
Luckenbach decided to plead guilty in exchange for the State’s recommendation of life without
the possibility of parole. Based on this record, we cannot determine beyond a reasonable doubt
that the constitutional error of denying Luckenbach’s motion to suppress did not contribute to his
decision to plead guilty and thus, to his conviction. See Tex. R. App. P. 44.2(a); Holmes,
323 S.W.3d at 173-74; Chidyausiku, 457 S.W.3d at 630-31. Accordingly, the error cannot be
harmless. We sustain Luckenbach’s issue challenging the denial of his motion to suppress. 6
CONCLUSION
We reverse the district court’s order on the motion to suppress, reverse the
judgment of conviction, and remand this cause to the district court for further proceedings
consistent with this opinion.
________________________________________ Darlene Byrne, Chief Justice
6 We need not reach Luckenbach’s remaining issues contending that he was induced to give a statement when he was told by police that a statement could better his situation, and that the district court erred by declining to strike the venire panel. See Tex. R. App. P. 47.1. 26 Before Chief Justice Byrne, Justices Triana and Kelly
Reversed and Remanded
Filed: June 27, 2025
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