In The Court of Appeals Seventh District of Texas at Amarillo
No. 07-13-00347-CR
JUAN LUIS VALENZUELA JIMENEZ, APPELLANT
V.
THE STATE OF TEXAS, APPELLEE
On Appeal from the 31st District Court Hemphill County, Texas Trial Court No. 2902, Honorable Steven Ray Emmert, Presiding
July 17, 2014
MEMORANDUM OPINION Before QUINN, C.J., and HANCOCK and PIRTLE, JJ.
Appellant was indicted and convicted of fraudulent use or possession of
identifying information and sentenced to confinement for one year in a State Jail Facility
(SJF) and a fine of $5,000.1 Appellant appeals his conviction, contending that the trial
court committed reversible error when it admitted appellant’s statement in evidence.
We will affirm.
1 See TEX. PENAL CODE ANN. § 32.51(b)(1), (c) (West Supp. 2013). Factual and Procedural Background
Appellant obtained employment at King Well Service in Canadian, Texas, under
the name of Victor Maitland. Later, the Texas Workforce Commission contacted the
true Victor Maitland to advise him that their records indicated that, while he was drawing
unemployment compensation, he was actually employed by King Well Service. After
Maitland contacted King Well Service and verified that it had an employee by the name
of Victor Maitland, Maitland called the Hemphill County Sheriff’s Department to advise
that he thought he was a victim of identification theft.
After receiving Maitland’s phone call, Deputy Jerri-Lynn Ortega contacted King
Well Service and was provided copies of a social security card and permanent resident
card that appellant had given King Well Service when he was hired. The name on the
card was Victor Maitland. Jerri-Lynn Ortega was informed that appellant was not
entirely fluent in English. Based upon this information, prior to going to appellant’s
home to question him, Jerri-Lynn Ortega sought the assistance of Deputy Oscar Ortega,
who is a Spanish speaker.
Upon arriving at appellant’s residence, Jerri-Lynn Ortega ask to see appellant’s
identification and was shown a driver’s license issued by the State of Chihuahua,
Mexico, that identified appellant as Juan Luis Valenzuela Jimenez. Appellant told the
deputies that he was not employed. Jerri-Lynn Ortega then attempted to show
appellant the social security card and permanent resident card obtained from King Well
Service and ask him about his employment at King Well Service; however, appellant
appeared not to understand the question. When asked about employment in Spanish
2 by Oscar Ortega, appellant admitted that he was employed by King Well Service and
showed them the original of the social security card and permanent resident card under
the name of Victor Maitland. Further, appellant admitted to purchasing the identification
documents at issue for $1,000 in Amarillo.
Per the deputies’ request, appellant then accompanied the two deputies back to
the sheriff’s office to provide a statement. It was while at the sheriff’s office that the
statement, which is the subject of appellant’s issue, was obtained. Appellant was
indicted for the subject offense and, prior to trial, appellant filed a motion in limine as to
“Evidence of Defendant’s Statement.” Even though the pending motion was styled as a
motion in limine, the record is clear that the attorneys for each of the parties and the trial
judge treated the motion as a motion to suppress the statement. The trial court
conducted a hearing on the motion and denied the motion. Thereafter, the case went to
trial and resulted in the conviction and sentence that appellant now appeals.
Standard of Review
We review a trial court’s denial of a motion to suppress under a bifurcated
standard of review. Turrubiate v. State, 399 S.W.3d 147, 150 (Tex. Crim. App. 2013).
We review the trial court’s factual findings for an abuse of discretion but review the trial
court’s application of the law to the facts de novo. Id. In reviewing the trial court’s
decision, we do not engage in our own factual review; rather, the trial judge is the sole
trier of fact and judge of the credibility of the witnesses and the weight to be given their
testimony. St. George v. State, 237 S.W.3d 720, 725 (Tex. Crim. App. 2007).
Therefore, we give almost total deference to the trial court’s rulings on (1) questions of
3 historical fact, especially when based on an evaluation of credibility and demeanor, and
(2) application-of-law-to-fact questions that turn on an evaluation of credibility and
demeanor. See Ford v. State, 158 S.W.3d 488, 493 (Tex. Crim. App. 2005). Appellate
courts review de novo “mixed questions of law and fact” that do not depend upon
credibility and demeanor. Id. If the trial court’s decision is correct under any theory of
law applicable to the case, it will be sustained. Armendariz v. State, 123 S.W.3d 401,
404 (Tex. Crim. App. 2003) (en banc). Additionally, the legal question whether the
totality of circumstances justified the officer’s actions is reviewed de novo. Hudson v.
State, 247 S.W.3d 780, 784 (Tex. App.—Amarillo 2008, no pet.).
Analysis
In a single issue, appellant contends that the trial court erred in admitting
appellant’s written statement into evidence. However, before we may take up the direct
question of that statement’s admissibility, we must address the State’s question of
whether this issue has been properly preserved for appeal.
It is a settled principle of Texas jurisprudence that, to be allowed to complain on
appeal about the action of a trial court in admitting evidence, there must be a timely
request, complaint, or motion that advises the trial court what action you wish it to take.
See TEX. R. APP. P. 33.1(a)(1). Additionally, it is also well settled that a motion in limine
does not preserve for appeal the erroneous admission of evidence. See Roberts v.
State, 220 S.W.3d 521, 533 (Tex. Crim. App. 2007); Martinez v. State, 98 S.W.3d 189,
193 (Tex. Crim. App. 2003).
4 The motion filed by appellant is styled a motion in limine. However, a review of
the record reveals that all parties and the trial court conducted the pre-trial hearing as a
hearing on a motion to suppress appellant’s statement. Specifically, at the beginning of
the hearing, we see an exchange between the trial court and the State’s attorney
wherein the State’s attorney agreed that the court would treat appellant’s motion as a
motion to suppress. Accordingly, the State proceeded to produce evidence to show that
the statement should not be suppressed. From this record, it is clear that the document
styled as a motion in limine was treated as a motion to suppress. We will analyze the
case accordingly. See Thomas v. State, 408 S.W.3d 877, 885–86 (Tex. Crim. App.
2013) (holding that the nature of a “no objection” statement is contextually dependent).
Free access — add to your briefcase to read the full text and ask questions with AI
In The Court of Appeals Seventh District of Texas at Amarillo
No. 07-13-00347-CR
JUAN LUIS VALENZUELA JIMENEZ, APPELLANT
V.
THE STATE OF TEXAS, APPELLEE
On Appeal from the 31st District Court Hemphill County, Texas Trial Court No. 2902, Honorable Steven Ray Emmert, Presiding
July 17, 2014
MEMORANDUM OPINION Before QUINN, C.J., and HANCOCK and PIRTLE, JJ.
Appellant was indicted and convicted of fraudulent use or possession of
identifying information and sentenced to confinement for one year in a State Jail Facility
(SJF) and a fine of $5,000.1 Appellant appeals his conviction, contending that the trial
court committed reversible error when it admitted appellant’s statement in evidence.
We will affirm.
1 See TEX. PENAL CODE ANN. § 32.51(b)(1), (c) (West Supp. 2013). Factual and Procedural Background
Appellant obtained employment at King Well Service in Canadian, Texas, under
the name of Victor Maitland. Later, the Texas Workforce Commission contacted the
true Victor Maitland to advise him that their records indicated that, while he was drawing
unemployment compensation, he was actually employed by King Well Service. After
Maitland contacted King Well Service and verified that it had an employee by the name
of Victor Maitland, Maitland called the Hemphill County Sheriff’s Department to advise
that he thought he was a victim of identification theft.
After receiving Maitland’s phone call, Deputy Jerri-Lynn Ortega contacted King
Well Service and was provided copies of a social security card and permanent resident
card that appellant had given King Well Service when he was hired. The name on the
card was Victor Maitland. Jerri-Lynn Ortega was informed that appellant was not
entirely fluent in English. Based upon this information, prior to going to appellant’s
home to question him, Jerri-Lynn Ortega sought the assistance of Deputy Oscar Ortega,
who is a Spanish speaker.
Upon arriving at appellant’s residence, Jerri-Lynn Ortega ask to see appellant’s
identification and was shown a driver’s license issued by the State of Chihuahua,
Mexico, that identified appellant as Juan Luis Valenzuela Jimenez. Appellant told the
deputies that he was not employed. Jerri-Lynn Ortega then attempted to show
appellant the social security card and permanent resident card obtained from King Well
Service and ask him about his employment at King Well Service; however, appellant
appeared not to understand the question. When asked about employment in Spanish
2 by Oscar Ortega, appellant admitted that he was employed by King Well Service and
showed them the original of the social security card and permanent resident card under
the name of Victor Maitland. Further, appellant admitted to purchasing the identification
documents at issue for $1,000 in Amarillo.
Per the deputies’ request, appellant then accompanied the two deputies back to
the sheriff’s office to provide a statement. It was while at the sheriff’s office that the
statement, which is the subject of appellant’s issue, was obtained. Appellant was
indicted for the subject offense and, prior to trial, appellant filed a motion in limine as to
“Evidence of Defendant’s Statement.” Even though the pending motion was styled as a
motion in limine, the record is clear that the attorneys for each of the parties and the trial
judge treated the motion as a motion to suppress the statement. The trial court
conducted a hearing on the motion and denied the motion. Thereafter, the case went to
trial and resulted in the conviction and sentence that appellant now appeals.
Standard of Review
We review a trial court’s denial of a motion to suppress under a bifurcated
standard of review. Turrubiate v. State, 399 S.W.3d 147, 150 (Tex. Crim. App. 2013).
We review the trial court’s factual findings for an abuse of discretion but review the trial
court’s application of the law to the facts de novo. Id. In reviewing the trial court’s
decision, we do not engage in our own factual review; rather, the trial judge is the sole
trier of fact and judge of the credibility of the witnesses and the weight to be given their
testimony. St. George v. State, 237 S.W.3d 720, 725 (Tex. Crim. App. 2007).
Therefore, we give almost total deference to the trial court’s rulings on (1) questions of
3 historical fact, especially when based on an evaluation of credibility and demeanor, and
(2) application-of-law-to-fact questions that turn on an evaluation of credibility and
demeanor. See Ford v. State, 158 S.W.3d 488, 493 (Tex. Crim. App. 2005). Appellate
courts review de novo “mixed questions of law and fact” that do not depend upon
credibility and demeanor. Id. If the trial court’s decision is correct under any theory of
law applicable to the case, it will be sustained. Armendariz v. State, 123 S.W.3d 401,
404 (Tex. Crim. App. 2003) (en banc). Additionally, the legal question whether the
totality of circumstances justified the officer’s actions is reviewed de novo. Hudson v.
State, 247 S.W.3d 780, 784 (Tex. App.—Amarillo 2008, no pet.).
Analysis
In a single issue, appellant contends that the trial court erred in admitting
appellant’s written statement into evidence. However, before we may take up the direct
question of that statement’s admissibility, we must address the State’s question of
whether this issue has been properly preserved for appeal.
It is a settled principle of Texas jurisprudence that, to be allowed to complain on
appeal about the action of a trial court in admitting evidence, there must be a timely
request, complaint, or motion that advises the trial court what action you wish it to take.
See TEX. R. APP. P. 33.1(a)(1). Additionally, it is also well settled that a motion in limine
does not preserve for appeal the erroneous admission of evidence. See Roberts v.
State, 220 S.W.3d 521, 533 (Tex. Crim. App. 2007); Martinez v. State, 98 S.W.3d 189,
193 (Tex. Crim. App. 2003).
4 The motion filed by appellant is styled a motion in limine. However, a review of
the record reveals that all parties and the trial court conducted the pre-trial hearing as a
hearing on a motion to suppress appellant’s statement. Specifically, at the beginning of
the hearing, we see an exchange between the trial court and the State’s attorney
wherein the State’s attorney agreed that the court would treat appellant’s motion as a
motion to suppress. Accordingly, the State proceeded to produce evidence to show that
the statement should not be suppressed. From this record, it is clear that the document
styled as a motion in limine was treated as a motion to suppress. We will analyze the
case accordingly. See Thomas v. State, 408 S.W.3d 877, 885–86 (Tex. Crim. App.
2013) (holding that the nature of a “no objection” statement is contextually dependent).
The State’s contention is overruled.
Appellant’s complaint is centered on the proposition that, during the taking of his
written statement, he was in custody. This then leads to appellant’s conclusion that his
Fifth Amendment privilege against self-incrimination was violated. See U.S. CONST.
amend. V. However, the issue regarding whether the procedure followed by law
enforcement was proper in this case cannot be determined by simply alleging that
appellant did not understand the statement he gave because of language difficulties.
Rather, we must first address the issue of whether appellant was in custody. See
Herrera v. State, 241 S.W.3d 520, 525–26 (Tex. Crim. App. 2007).
Custodial interrogation has been defined as “questioning initiated by law
enforcement officers after a person has been taken into custody or otherwise deprived
5 of his freedom of action in any significant way.” See id. at 525 (quoting Miranda v.
Arizona, 384 U.S. 384, 444, 86 S. Ct. 1602, 16 L. Ed. 2d 694 (1966)). We apply a
reasonable person standard to a determination of whether a person is in custody; that is
to say, would a reasonable person believe that his freedom of movement was restrained
to the degree associated with a formal arrest? See id. (citing Dowthitt v. State, 931
S.W.2d 244, 254 (Tex. Crim. App. 1996)). This custody inquiry includes an examination
of all objective circumstances surrounding the questioning. See id. (citing Stansbury v.
California, 511 U.S. 318, 322, 114 S. Ct. 1526, 128 L. Ed. 2d 293 (1994)).
When reviewing a trial court’s custody determination, we are reviewing a mixed
question of law and fact. Id. at 526. We afford almost total deference to a court’s
custody determination that is dependent upon the historical facts that turn on the issues
of credibility and demeanor. Id. at 526-27.
The facts, as demonstrated in the record, are as follows:
1) Appellant was initially questioned at his home after he was read his statutory warnings.
2) Appellant was never handcuffed nor otherwise told he was under arrest at his home.
3) The deputies testified that they asked appellant if he would voluntarily go with them to the Sheriff’s office and give a formal statement.
4) Appellant was not handcuffed or otherwise restrained on the drive to the Sheriff’s office. Appellant was seated in the front seat of the Sheriff’s car next to one of the deputies.
5) At the Sheriff’s office, appellant again had his statutory warnings given to him.
6) Appellant was never handcuffed or otherwise restrained during the taking of his written statement.
6 7) At the conclusion of giving his written statement, appellant was not arrested or further detained; instead, he was taken home.
The trial court was not requested to file findings of fact and conclusions of law,
and, accordingly, there are none in the record. We are directed to assume that the trial
court made implicit findings of fact that support its ruling as long as those findings are
supported by the record. Id. at 527 (citing State v. Ross, 32 S.W.3d 853, 855 (Tex.
Crim. App. 2000) (en banc)).
Based upon our review of the record, we find that when the reasonable person
standard is applied to the facts of appellant’s case, appellant was not in custody at the
time he gave his written statement. See id. at 525 (citing Dowthitt, 931 S.W.2d at 254.)
Inasmuch as appellant was not in custody at the time his statement was taken, the trial
court did not err in denying appellant’s motion and admitting the statement into evidence
before the jury. Appellant’s issue to the contrary is overruled.
Conclusion
Having overruled appellant’s single issue, we affirm the judgment of the trial
court.
Mackey K. Hancock Justice
Do not publish.