Martinez v. State

91 S.W.3d 331, 2002 Tex. Crim. App. LEXIS 233, 2002 WL 31760251
Court of Criminal Appeals of Texas·Decided December 11, 2002·No. 344-02·Published·Cited by 363 cases

Opinion

OPINION

COCHRAN, J.,

delivered the opinion of the Court

in which KELLER, P.J., PRICE, WOMACK, JOHNSON, KEASLER, HERVEY and HOLCOMB, JJ., joined.

The State indicted appellee, Cerjio Martinez, for aggravated perjury based upon the allegedly false content of his written “Sworn Statement to the Grand Jury.” The trial court granted appellee’s motion to suppress that statement because the State did not orally warn Mr. Martinez of his rights under article 20.17 of the Code of Criminal Procedure. 1 The State appealed the suppression order, and the court of appeals affirmed. 2 We granted review 3 and hold that the court of appeals correctly declined to consider the State’s argument, that article 20.17 did not apply, because the State never made this argument in the trial court. Nevertheless, we reverse and remand because the State’s noncompliance with article 20.17, specifically its failure to orally inform Mr. Martinez of his Miranda rights, does not warrant the suppression of his written sworn statement that forms the basis of a perjury prosecution.

I.

In June 2000, the El Paso Times and local television channel KVIA reported that they had obtained a document that had been allegedly leaked to them by a confidential informant within the El Paso Police Department. The police department, later joined by the Texas Rangers, launched a criminal investigation into the matter. Mr. Martinez, a Deputy Chief of Police, eventually became a suspect. Texas Ranger Calvin J. “Buster” Collins and Lieutenant David Norman of the El Paso Police Department interviewed Mr. Martinez at police department headquarters. *334 Mr. Martinez, denied having any involvement in the leak. Lieutenant Norman later transcribed the handwritten notes he had taken during the interview into a formal “Sworn Statement to the Grand Jury.”

Lieutenant Norman took the written statement to Mr. Martinez’ home. Mr. Martinez read the statement and expressed concern that the officers had not previously advised him of the article 20.17 warnings, which were written on the front page of the statement. Lieutenant Norman responded that Mr. Martinez did not have to sign the statement, but that the officers were trying to save him “a trip to the grand jury.” Mr. Martinez then read and edited the statement and agreed to sign a revised version before a notary. Lieutenant Norman typed the appropriate changes and later met Mr. Martinez at Mail Boxes Etc., where Mr. Martinez signed the statement and swore to its truthfulness before a notary. The State subsequently indicted Mr. Martinez for aggravated perjury, alleging that he falsely swore that he had not released any information to the media. 4

The parties agree that Mr. Martinez was not given the oral warnings required under Article 20.17 for “an accused or suspected person who is subpoenaed to appear before the grand jury.” The parties also agree that Mr. Martinez was not actually subpoenaed to appear before the grand jury and that he did not personally appear.

Mr. Martinez filed two motions to suppress his sworn statement. One characterized the document as a “grand jury” statement, subject to suppression for a failure to comply with article 20.17. The other motion characterized it as an involuntary written statement resulting from custodial interrogation and therefore subject to suppression for a failure to comply with article 38.22. At a hearing on these motions, the State argued that: 1) the document was a noncustodial grand jury statement, not an article 38.22 custodial confession; 2) the face of the statement, which contained the written article 20.17 warnings, showed substantial compliance with that law; 5 and 3) even if the officers had not substantially complied with article 20.17, that failure did not immunize any perjury within the sworn statement.

The trial court, in its oral ruling, ordered the statement suppressed based on the State’s failure to comply with article 20.17. The court also noted that the custodial interrogation cases cited by Mr. Martinez were “not directly on point.” Nevertheless, the trial court signed two written orders: one granting Mr. Martinez’ “Jackson v. Denno” motion 6 to suppress the *335 document, and one granting his motion to suppress the “grand jury statement.”

The State appealed both suppression orders, and, for the first time, argued that article 20.17 was inapplicable because Mr. Martinez was never actually subpoenaed to appear before the grand jury. The State also argued, as it had in the trial court, that it had substantially complied with article 20.17. Finally, the State again argued that any noncompliance with article 20.17 did not require the court to suppress Mr. Martinez’ sworn statement in a perjury prosecution.

The court of appeals found that the State had waived its argument that article 20.17 was inapplicable because it failed to raise that argument in the trial court. 7 The court of appeals next agreed with the trial court that article 20.17 had not been substantially complied with, because “Article 20.17(c) requires that the warnings must be given orally” and “the State concedes that there were no oral warnings.” 8 Turning to the question of exclusion, the court held that the State’s concession, that it failed to inform Mr. Martinez that he was a suspect before he gave testimony to the grand jury, warranted suppression under article 38.23 because the State essentially “obtain[ed] evidence through illegal means.” 9

II.

Both Texas Rule of Appellate Procedure 33.1 and Texas Rule of Evidence 103 are “judge-protecting” rules of error preservation. The basic principle of both rules is that of “party responsibility.” 10 Thus, the party complaining on ap *336 peal (whether it be the State or the defendant) about a trial court’s admission, exclusion, or suppression of evidence “must, at the earliest opportunity, have done everything necessary to bring to the judge’s attention the evidence rule [or statute] in question and its precise and proper application to the evidence in question.” 11 As this Court’ has stated:

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Martinez v. State, 91 S.W.3d 331, 2002 Tex. Crim. App. LEXIS 233, 2002 WL 31760251 (Tex. 2002).

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