Opinion filed March 3,
2011
In The
Eleventh
Court of Appeals
__________
No. 11-09-00274-CR
MICHAEL
MARTINEZ, JR., Appellant
V.
STATE
OF TEXAS, Appellee
On
Appeal from the 104th District Court
Taylor
County, Texas
Trial
Court Cause No. 17042B
O P I N I O N
Michael
Martinez, Jr., appellant, was fifteen years old at the time of the offense but
was certified to be tried as an adult. He was indicted for the murder
of Eric McMahon, a homeless man who had been asleep in a dumpster in an alley
near the Mission in Abilene. Two eyewitnesses watched appellant climb into the
dumpster where he began stomping near the victim’s head and then dropped a
cinder block multiple times on the victim’s head. The victim died from the
blows. Another witness testified that appellant told him about kicking some
dead guy in the head. A friend of appellant also testified that appellant had
bragged that he killed someone with a brick or cinder block. Appellant’s
fingerprints were found on the dumpster. The jury found appellant guilty of
murder as a principal or a party and assessed a ninety-nine year sentence. We
affirm.
Issues
Appellant presents
three issues on appeal: (1) did appellant knowingly, intelligently, and
voluntarily waive his right to counsel; (2) should appellant’s statement have
been suppressed because the police violated Section 52.02 of the Texas Family
Code; and (3) did the trial court err when it refused to adopt appellant’s jury
charge regarding appellant’s statement.
Background
Facts
Linda Venzor testified
that she and Claude David Gilbert were collecting recyclable material on the
night of October 26, 2008. Gilbert went to the dumpster, picked up a picture,
and discovered the victim under the picture. Venzor said that they then went
to a convenience store and called the police. After calling the police, they
returned to the alley, parking about ten to fifteen feet away from the dumpster
to wait for the police.
About fifteen minutes
later, appellant and another boy came up to their van and asked them what they
were doing. Gilbert told the boys that there was a man in the dumpster. The
younger boy, appellant, went over and jumped into the dumpster. He then began
jumping up and down on the man. Venzor then saw the older boy go behind the
Mission, pick up a cinder block, and slam it down into the dumpster. Appellant
picked up the block and started throwing it down on the victim. It did not
appear to Venzor that appellant was forced to get in the dumpster or to throw
the cinder block at the victim. According to Venzor, appellant was laughing while
throwing the block down on the victim, appearing to think that his throwing the
cinder block was funny. After seeing appellant throwing the cinder block at
the victim repeatedly, and laughing, Venzor said that she and Gilbert left to
get the police. When they returned, the police had arrived, but the two boys
were gone. Venzor later identified appellant in a photo lineup.
Gilbert’s testimony was
similar to Venzor’s. When he went to the dumpster looking for scrap metal, he
saw a picture that someone he knew might use, and then he saw the victim’s
head. Gilbert was using a flashlight, and he shined the light in the victim’s
eyes. They were closed. Gilbert noted that there were no scratches on the
victim’s face. He and Venzor went to the convenience store to call the
police. When they returned, there was no one else in the alley. About ten or
fifteen minutes later, two Hispanic males came up to Gilbert’s side of the
van. Gilbert told them that he and Venzor were waiting for the police because
of the body in the dumpster. The larger boy asked Gilbert if he had any
“mota,” but Gilbert did not know what that was. While the larger boy was
talking to him, the smaller boy walked over to the dumpster and got into it.
Gilbert saw the larger boy pick up a cinder block and hand it to appellant, who
then threw it down in the dumpster more than five times. The two boys appeared
to take turns throwing the cinder block into the dumpster.
During
cross-examination, Gilbert again identified appellant as the smaller boy who
was in the dumpster. Gilbert did not recall the larger boy making any
aggressive moves toward appellant. On redirect, Gilbert read from the
statement he had given earlier:
The younger of the two jumped up into
the dumpster and then started jumping up and down into the spot where I’d seen
the guy’s head. He did this several times until the bigger guy handed him a
cinder block, and he started to slam it down into the dumpster. I saw him do
this at least three times before he left – before we left to find the cops.
James Henson, a
paramedic with the City of Abilene, was the first EMS person to get in the
dumpster to treat the victim. He testified that the victim was able to
communicate with him in short comments and said his name was Eric. Henson
described the victim’s injuries and said the victim was bleeding heavily from
the back of his head. They took him to Hendrick Medical Center; the victim was
alive at that time.
Craig Jordan, a
sergeant with the Abilene Police Department, testified that the victim was
taken off life support while Sergeant Jordan was at the hospital. He showed
pictures of defensive wounds on the inside of the victim’s hands. He also
testified that there was bruising above the kidneys that could be consistent
with being kicked.
Clayton Daniels, an
officer with the Abilene Police Department, testified as a forensic expert.
After describing the items of evidence collected at the scene, including pieces
of cinder block with blood, Officer Daniels testified that he obtained some
latent fingerprints from around the top of the dumpster. He compared one latent
fingerprint with appellant’s and found eleven points of comparison. Based on
the comparison points, it was his opinion that the print found on the front
side of the dumpster belonged to appellant.
Detective Mike Hobbs,
of the Abilene Police Department, was the police officer in charge of the
case. When he arrived at the scene that night, the victim had already been
transported to Hendrick Medical Center. On the following Monday, Detective
Hobbs received a call from Herman Ussery who wanted to speak with a detective.
Detective Hobbs took a statement from Ussery, and it was at that point that
appellant appeared to be a suspect.
Ussery testified at trial
that he had met appellant through Ron Deal, a friend of Ussery’s. Ussery was
at Deal’s house the evening of October 26 and into the early morning of October
27. Appellant and his father were there, but the father subsequently left.
Appellant left not long after his father left. When appellant returned around
1 a.m., Ussery said that appellant sat in a chair and remarked that “he had
kicked a dead guy in the head” and then added “it was . . . in a dumpster.”
Ussery testified that it looked like appellant had been partying and drinking.
Appellant’s
Statement.
After Detective Hobbs
received Ussery’s call, he checked the computer records and found out that
appellant was a juvenile. Because Detective Hobbs was not a juvenile officer,
he contacted two officers with the Abilene Juvenile Division to help him with
contacting and questioning appellant. David Varner was a police officer with
the City of Abilene assigned to the juvenile section. Tony Golson was a
detective with the Youth and Missing Persons Division.
Detective Hobbs went
with Officer Varner and Detective Golson to appellant’s school, the Travis
Learning Center in Abilene. All three officers testified that appellant agreed
to go with them to the Law Enforcement Center to answer questions. All three
officers testified that appellant was not under arrest or handcuffed when he
left school with them. Officer Varner testified that they were in an unmarked
car and that appellant did not act nervous or agitated.
At the Juvenile
Division in the Law Enforcement Center, appellant was fingerprinted for
identification purposes. Officer Varner stated that the Texas Family Code
authorizes officers to take a juvenile’s fingerprints and photographs and that
appellant had not been arrested. After getting additional information, such as
appellant’s date of birth, names of parents, and a telephone number for
parental notification, Officer Varner read appellant his rights by reading
Abilene’s standard juvenile rights notification form and explaining its
provisions. Appellant signed the form showing that he had been read his
rights, and Officer Varner then introduced him to Detective Hobbs. Detective
Hobbs interviewed appellant for fifteen to twenty minutes. Detective Hobbs
testified that he explained that they were investigating a homicide, told
appellant what they knew (Ussery’s statement and the initial information from
Venzor and Gilbert), and then asked appellant to tell them his side of the
story. At the end of the interview, the officers asked appellant if he would
give them a written statement. Appellant said that he would.
Detective Hobbs went
with Officer Varner to Judge Bryan Smith’s courtroom. Judge Smith testified
that appellant was not handcuffed and that he did not seem to be nervous or
upset. Only Judge Smith and appellant were in the room. Judge Smith
identified in court the juvenile magistrate warning that he used with
appellant. Judge Smith testified that he had read the warnings on the form
word for word, pointing out to appellant that he had the right to have an
attorney present to advise him before or during any questioning, the right to
have an attorney appointed to counsel with him if appellant was unable to
employ an attorney, and the right to stop the questioning at any time. Judge
Smith testified that, if a juvenile refuses to sign the rights statement or
does not understand the rights, he stops and takes the form back to the
officer. According to Judge Smith, appellant’s behavior was “kind of casual,”
and appellant signed the rights statement.
The officers and
appellant returned to Detective Golson’s office. Detective Hobbs and Detective
Golson were with appellant when he gave his statement, and Detective Golson
typed it. Detective Golson testified that appellant sat next to him and told him
what happened and that Detective Golson typed the statement as appellant
talked. It took about twenty minutes to type the statement. During that time,
appellant did not ask to go to the bathroom and did not say that he wanted to
leave or that he did not understand something. According to Detective Golson,
there was no indication that appellant did not want to give the statement.
Detective Golson and
Officer Varner then went with appellant to see Judge Smith a second time. Officer
Varner testified that they took the Juvenile Statement (Notice of Rights) form
and appellant’s statement with the Magistrate Certification form for the judge
to sign both forms and appellant, if he was still willing, to sign his
statement. Again, the officers were not in the courtroom when Judge Smith was
with appellant.
Judge Smith testified
that he went through the rights form with appellant and had appellant read his
statement. He said that he always asks, “Is this your statement? Is this true
and correct? . . . Is this voluntary? . . . Did anybody threaten you [or] make
you any promises?” According to Judge Smith, appellant seemed very calm and
was willing to sign the statement. Judge Smith also said that he always reads
the statement to see if there are any law enforcement phrases that a juvenile
would not say in order to make certain that it is the juvenile’s statement.
After appellant signed the statement, Judge Smith asked him again if the
statement was voluntarily made without any threats or promises. Appellant did
not seem hesitant about the statement in any way.
In his statement,
appellant stated that his bike had a flat tire as he was going back to his
house from the north side of town. He asked the people in the van for a ride,
but they said they were waiting for the police because there was a dead body in
the dumpster. Appellant stated that a Hispanic male about eighteen or older
came up; appellant did not know him. Appellant then stated:
I then climbed in the trash
can and I kicked him a couple of times. I asked him if he was dead and he told
me no and he pulled a board from over his head so that he could see me. That
dude [the Hispanic male] asked him for his race and then this guy who I don’t
know said to “stomp on him.” I then stomped on him several times. After that
this dude that was standing outside of the trash can got a cinder block and
threw it in the trash can and hit the guy in the head. This dude had brought a
couple of cinder blocks up and hit the guy in the trash can with both of them.
One of the cinder blocks broke and I picked up the broken piece and hit the guy
in the head with it four or five times with the broken piece.
The entire process, from
the time the officers contacted appellant at school until he signed his
statement, took about two hours. After appellant signed his statement and the
judge signed the rights form and magistrate’s certification, the officers
placed appellant under arrest and took him to the Juvenile Detention Center.
Appellant’s Trial
Testimony.
Appellant testified
that, in October 2007, he and his dad were staying at Ron Deal’s home; Deal was
a friend of his dad’s. On the evening of October 26, his dad was not there,
and no one was supervising appellant. Appellant testified that he climbed out
the window of the house, picked up his bicycle, and went toward South 3rd
street. He met a fellow named Willow. Appellant did not know Willow but found
out that he knew some of Willow’s family.
Willow told appellant
that there was a party on Shelton Street, and they went there. When asked how
much beer he drank and how much weed he smoked, appellant answered, “Quite a
bit.” Appellant left the party by himself. Appellant said that, when he saw
the back of a van in the alley, he decided to ask the driver of the van for a
ride because his bicycle had a flat tire. He testified that he recognized
Gilbert and Venzor as being the couple in the van that night.
Appellant said that
Gilbert told him they were waiting for the police because there was a dead body
in the dumpster closest to the van. Appellant agreed with Venzor’s testimony
that the van was parked about fifteen feet from the dumpster. According to
appellant, a person wearing a checkered shirt with a hood, which was over his
head, had come up from behind him on the driver’s side of the van. Appellant testified
that they talked behind the van and that the guy’s hands were in the pockets of
his hoodie. Appellant said that he was curious so he went over to the dumpster
and looked while the larger guy was talking to Gilbert. The guy then came over
and told appellant to get into the dumpster, which he did. Appellant thought
that the guy had a weapon; appellant claimed that he saw a gun after he was in
the dumpster.
Appellant asked the
victim if he was alive, and the victim pushed the board from his head.
According to appellant, the hooded person asked the victim about his race. The
hooded person told appellant to kick the victim, and appellant did. When he
kicked the victim, the victim started curling up, and appellant started kicking
him again in the head and back. The hooded person then tossed a brick in that
hit the victim and split in half. He told appellant to pick up the brick and
throw it. Appellant claimed that he saw a gun and that he was not laughing
when he threw the cinder block at the victim. Appellant testified that he saw
the van leave after the larger guy threw a second brick; appellant was still in
the dumpster at the time.
During
cross-examination, appellant was asked how the hooded person could hold the gun
and throw the cinder block at the same time. Appellant said that he did not
see the person throw the cinder block. Appellant admitted that the person
never pointed the gun at him and that he had never mentioned the gun to anyone
else. Appellant admitted again that he had thrown the cinder block at the
victim after he kicked the victim.
Appellant said that he
told his friend Candy (Candelario Rangel) the next day that he had killed
somebody and that he said this to impress Candy. Appellant acknowledged that
he was not in handcuffs when the police got him out of school but that he did not
believe he could tell the police he did not want to go with them. Appellant
remembered that Officer Varner and Detective Hobbs had given him the Miranda
warnings before they started talking to him, that he understood that he had a
right to a lawyer, and that he had the right to not talk to anyone. Appellant
said that the officers also told him that he had a right to have a lawyer and
that, if he could not afford a lawyer, one could be appointed for him.
Appellant testified
that he talked with his father right after he gave his statement. His father
said that he was going to get a lawyer. Appellant stated again that his father
showed up before he went to sign the statement in front of the judge.
Appellant said that, when the judge asked him if he was willing to sign his
statement, appellant signed it. He did not tell Judge Smith that he had
just talked to his father who had told him not to do anything.
Appellant’s counsel
asked him why there was nothing in appellant’s statement about the hooded person
threatening him with a gun. Appellant said that he had not put that in the
statement because he felt something might happen to him or to his family if he
had.
Appellant’s
Right to Counsel
In appellant’s first
issue, he argues that his statement was not knowingly, intelligently, and
voluntarily given because, when he was first taken before the magistrate, Judge
Smith failed to explain how appellant could have counsel appointed. There are
three steps in appellant’s argument. First, he points out that, under Section
51.102 of the Family Code, the juvenile board in each county must adopt a plan for
the appointment of counsel for indigents that, to the extent practicable, complies
with the requirements of Article 26.04 of the Code of Criminal Procedure. Tex. Fam. Code Ann. § 51.102 (Vernon
2008); Tex. Code Crim. Proc. Ann. art.
26.04 (Vernon Supp. 2010). Article 26.04(a) provides in relevant part as
follows:
The
judges of the county courts, statutory county courts, and district courts
trying criminal cases in each county, by local rule, shall adopt and publish
written countywide procedures for timely and fairly appointing counsel for an indigent
defendant in the county arrested for or charged with a misdemeanor punishable
by confinement or a felony. The procedures must be consistent with this
article and Articles 1.051, 15.17, 26.05, and 26.052.
Appellant next
emphasizes that his Sixth Amendment right to counsel attached at his initial
appearance before Judge Smith because he was given the Miranda warnings
and “notice that he was accused of aggravated assault/murder.” Based on the
assumption that he had been charged with aggravated assault or murder,
appellant then concludes that the magistrate did not comply with Article 15.17
of the Code of Criminal Procedure; therefore, his statement was not voluntarily
given. Tex. Code Crim. Proc. Ann. art.
15.17 (Vernon Supp. 2010).
Appellant relies
heavily on Rothgery v. Gillespie County, Texas, 554 U.S. 191 (2008), because
that case involved an Article 15.17 hearing. The Supreme Court in Rothgery
referred first to its holdings that the right to counsel guaranteed by the
Sixth Amendment applies at the first appearance before a judicial officer (1)
at which a defendant is told of the formal accusation against him and
(2) restrictions are imposed on his liberty. See Michigan v. Jackson,
475 U.S. 625, 629 (1986); Brewer v. Williams, 430 U.S. 387, 398-99
(1977). The specific question in Rothgery was whether, under the first
requirement, a public prosecutor (as distinct from a police officer) had to be
aware of the Article 15.17 proceeding or involved in its conduct. The Court
held that it did not.
The police in Rothgery
relied on erroneous information that Rothgery had a previous felony conviction
and arrested him as a felon in possession of a firearm. The officers then
brought Rothgery before a magistrate for an Article 15.17 hearing. The
arresting officer submitted a sworn “Affidavit of Probable Cause” that
described the facts supporting the arrest. After reviewing the affidavit, the
magistrate “determined that probable cause existed for the arrest.” Rothgery,
554 U.S. at 196. Rothgery made several requests for appointed counsel that
went unheeded. Six months after the Article 15.17 hearing, Rothgery was
assigned a lawyer who assembled the paperwork confirming that Rothgery had
never been convicted of a felony. The charges were dismissed. Rothgery then
brought the 42 U.S.C. § 1983 action. Even though prosecutors were not
involved, the Supreme Court held that the Article 15.17 hearing was the point
when adversary judicial criminal proceedings were initiated by a formal
accusation. Id. at 196-97, 213.
The record in this case
reflects that neither condition – a formal accusation or restrictions on
appellant’s liberty – was met. First, appellant was only a suspect whom the Abilene
police wanted to interview to determine his involvement in the death of the
victim. Second, appellant was not in custody associated with formal arrest when
he gave his statement.
Appellant argues that
the form that he first signed was the equivalent of his being charged with the
crime at that moment. We disagree. The warnings given to him by Officer
Varner began with the following paragraph:
1.
You are/may be charged with having engaged in delinquent conduct and/or
conduct indicating a need for supervision within the provisions of Section
51.03 of the Texas Family Code or having engaged in other criminal conduct by
reason of you having allegedly committed the violation(s) of Agg
Assault/Murder.
The form does not state that he was
charged with either crime, and there is no evidence in the record that he was
formally charged at that point. Of course, the officers should have marked out
the “are.” However, Officer Varner explained to him that he had not been
charged with anything at that point and that they just wanted to find out if he
had any involvement in the event.
More fundamentally, issues
regarding a confession of a juvenile, though raised in a criminal forum, are
controlled by the applicable provisions of the Texas Family Code. Nonn v. State,
117 S.W.3d 874, 882 (Tex. Crim. App. 2003); Vega v. State, 84 S.W.3d 613
(Tex. Crim. App. 2002); Griffin v. State, 765 S.W.2d 422, 427 (Tex. Crim.
App. 1989). Tex. Fam. Code Ann.
§ 52.01(a) (Vernon 2008) expressly authorizes a law enforcement officer to take
a child into custody without an order of a juvenile court in two situations: pursuant
to the laws of arrest or if there are reasonable grounds to believe that the
child has engaged in delinquent conduct or conduct indicating a need for
supervision. Section 52.01(b) expressly states that the taking of a child into
custody is not an arrest except for the purpose of determining the validity of
taking him into custody or the validity of a search under the laws and
constitution of this state or the United States. There is no evidence that
appellant was under arrest when he went with the officers to answer questions
about the event. Even if he were under arrest, however, his statement was admissible
because (1) he had not been charged with a crime at that point and (2) the
requirements of Section 51.095(a)(1)(A) governing a juvenile’s written
statement were followed. Tex. Fam. Code
Ann. § 51.095 (Vernon 2008).
Detective Golson
testified that appellant’s name came from a tip by an individual who had called
the police. At the time, they did not have anything substantial, just
appellant’s name. Detective Hobbs also testified about Ussery’s tip. When he
took over the questioning of appellant, he explained to appellant about
Ussery’s statement and the initial information from Venzor and Gilbert.
Detective Hobbs testified that appellant cried a bit but did not have any
hesitation in telling Detective Hobbs and Officer Varner what happened that night.
Detective Hobbs testified that appellant never mentioned that the other
Hispanic male had a gun.
Custodial interrogation
is questioning initiated by law enforcement after a person has been taken into
custody or otherwise deprived of their freedom in any significant way. Cannon v.
State, 691 S.W.2d 664, 671 (Tex. Crim. App. 1985). A child is in custody
if, under the objective circumstances, a reasonable child of the same age would
believe his freedom of movement was restrained to the degree associated with a
formal arrest. See Martinez v. State, 131 S.W.3d 22, 32 (Tex. App.—San
Antonio 2003, no pet.); Jeffley v. State, 38 S.W.3d 847, 855 (Tex. App.—Houston
[14th Dist.] 2001, pet. ref’d).
Courts consider
four factors in making this determination: (1) whether probable cause to
arrest existed at the time of questioning; (2) the subjective intent of the
police; (3) the focus of the investigation; and (4) the subjective belief of
the defendant. Dowthitt v. State, 931 S.W.2d 244, 254 (Tex. Crim. App.
1996). Being the focus of a criminal investigation does not amount to being in
custody. See Meek v. State, 790 S.W.2d 618, 620 (Tex. Crim. App.
1990). When the circumstances show that the individual acts upon the invitation
or request of the police and there are no threats, express or implied, that he
will be forcibly taken, then that person is not in custody at the time. Dancy
v. State, 728 S.W.2d 772, 778-79 (Tex. Crim. App. 1987). There is nothing
in the record to the effect that there were threats, express or implied, that
appellant would be forcibly taken when he voluntarily agreed to go with the
police to answer questions.
The record
concerning the four factors supports a conclusion that appellant was not in
custody equivalent to an arrest until after signing his statement before Judge
Smith. The questioning of appellant took place on the afternoon of October 29;
the murder occurred around midnight on October 27. The police were just
beginning their investigation. Testimony by the police was to the effect that
they had received a tip from Ussery and knew from Venzor and Gilbert that two
Hispanic males had been involved. Until they questioned appellant, the
officers did not know for certain that appellant was involved in the offense.
Although they tried to learn from appellant who the other person was, appellant
maintained that he did not know the other person. It did not appear from the
record that appellant gave any objective indication that he thought he was
under arrest.
Officer Varner
testified that he first obtains identification information from a juvenile even
if the juvenile is not a suspect and then goes over the juvenile rights
notification form. Officer Varner testified that he explained to appellant that
the form stated that appellant had “allegedly committed the violation of
aggravated assault” and that “allegedly” meant that appellant “may have, [or]
may not have,” committed an assault and the officers wanted “to talk with [him]
if [he was] willing . . . and see about [appellant’s] possible involvement in
the case.” Officer Varner then pointed out to appellant that he had the
right to remain silent and not make any statement at all. There was no penalty
for refusing to say anything. According to Officer Varner, appellant said
that he was willing to talk with them.
Officer Varner
testified that appellant was not restrained in any way and that, when he went
over the third right – the right to have an attorney present before or during
any questioning, Officer Varner explained the right. Appellant did not
indicate that he wanted a lawyer. Detective Hobbs interviewed appellant after
his rights had been read to him by Officer Varner.
Appellant testified
that Officer Varner had given him the Miranda warnings when Officer Varner
and Detective Hobbs started talking to him. He acknowledged that he understood
the warnings; that he had the right to a lawyer; that he had the right to not
talk to anyone; and that, if he could not afford a lawyer, one could be
appointed for him. Appellant also testified that he was not put in handcuffs
until after he had signed his statement before Judge Smith.
When the Section
51.095 requirements are followed, the written statement of a juvenile is
admissible in evidence even if the juvenile was in a detention facility or in
the custody of an officer when he gave the statement. Section 51.095(a)(1)(A).
The fact that appellant was not under arrest when he was first taken to Judge
Smith is an additional reason why his statement was admissible; even if he had
been arrested, the result would be the same. The issue of custody equivalent
to arrest arises when the requirements of Section 51.095 are not followed. See
Martinez, 131 S.W.3d at 31-32 (juvenile was not in custody, warnings of
Section 51.095 not required); In re D.A.R., 73 S.W.3d 505, 513
(Tex. App.—El Paso 2002, no pet.) (juvenile’s oral statements while in custody
not admissible because requirements of Section 51.095(a)(5) were not met). The
warnings that Judge Smith read and explained to appellant were the warnings
required under Section 51.095 for a juvenile’s statement to be admissible
in evidence at his trial. The warnings were not Article 15.17 warnings that
are required only after arrest.
Appellant was
“arrested” for purposes of the criminal action when his juvenile transfer order
to the district court was entered. Tex.
Fam. Code Ann. § 54.02(h) (Vernon Supp. 2010); Vasquez v. State,
739 S.W.2d 37 (Tex. Crim. App. 1987). In Vasquez, the
defendant was a juvenile when he committed the crime, but he was certified as
an adult and convicted of capital murder. On appeal, he contended that his
confession and a monogrammed cigarette lighter belonging to the deceased were
improperly admitted into evidence as both were the fruits of an illegal
warrantless arrest. The defendant relied on Tex.
Code Crim. Proc. Ann. art. 14.04 (Vernon 2005), and the court
acknowledged that, had he been arrested as an adult, his warrantless seizure
would have been in violation of Article 14.04. Vasquez, 739 S.W.2d at 41.
The court held that Section 52.01 of the Family Code governing the detention of
juveniles, and not Article 14.04 governing the arrest of adults, governed even
though the defendant was certified as an adult. The court recognized that
Section 52.01, a civil statute, allowed a more liberal manner of taking a known
juvenile into custody for further investigation without the formal stigmatizing
procedures accompanying an adult arrest. Id. at 42. The court upheld
the admission of the confession and the lighter into evidence. Id. at
45.
After a pretrial
motion to suppress hearing, the trial court below made extensive findings and
reached the same conclusion that we have. Appellant never requested an
attorney and knowingly and voluntarily waived his right to counsel.
Appellant’s first issue is overruled.
Should
Appellant’s Statement Have Been Suppressed?
Appellant argues that
the statement should have been suppressed because the police violated Tex. Fam. Code Ann. § 52.02 (Vernon
2008). Section 52.02(a) requires that an officer taking a juvenile into
custody, without unnecessary delay and without first taking the juvenile to any
place other than a juvenile processing office, shall do one of seven enumerated
acts. We initially note that appellant was first taken to a juvenile
processing office. Second, appellant’s arguments under this issue also proceed
under the erroneous assumption that appellant was in custody.
If the juvenile’s
statement does not stem from a custodial interrogation, then admission of the
statement into evidence is not precluded by the Family Code. Roquemore v.
State, 60 S.W.3d 862, 866 (Tex. Crim. App. 2001); Martinez, 131
S.W.3d at 32; see Section 51.095.
However, even in the absence of custody, due process may be violated by the
admission of a confession that was not voluntarily given. Martinez, 131
S.W.3d at 35.
In reviewing a motion
to suppress, we give great deference to a trial court’s determination of
historical facts. Roquemore, 60 S.W.3d at 866; Guzman v. State,
955 S.W.2d 85, 89 (Tex. Crim. App. 1997). Mixed questions of law and fact that
turn on the credibility and demeanor of a witness are reviewed under the
almost-total-deference standard, and mixed questions of law and fact that do
not turn on the credibility and demeanor of a witness are reviewed de novo. Roquemore,
60 S.W.3d at 866. We examine the evidence in the light most favorable to the
trial court’s ruling. State v. Ballard, 987 S.W.2d 889, 891 (Tex. Crim.
App. 1999). Here, the trial court filed a lengthy list of its findings of fact,
including the finding that appellant was not in custody until after he signed
his statement. We reviewed the entire record to determine whether the trial
court’s findings were supported by the record. We must uphold any finding that
is supported by the record absent a clear abuse of discretion. Meek,
790 S.W.2d at 620. We have discussed a substantial portion of the record to
demonstrate that it supports the trial court’s findings.
Even if we were to
assume that appellant was in custody, there was no violation of Section 52.02.
There was no unnecessary delay, and the officers met the requirements of Section 52.02.
In his brief, appellant admits that the police took appellant to a juvenile
processing office first, but he argues that the officers erred in asking
appellant about his involvement in the events that night and not taking him
before Judge Smith without unnecessary delay. Appellant’s reading of the
statute is mistaken.
Section 52.02(a)
provides that a person taking a child into custody, without unnecessary delay
and without first taking the child to any place other than a juvenile processing
office designated under Tex. Fam. Code
Ann. § 52.025 (Vernon 2008), shall do one of seven actions that are
listed. In this case, the officers took appellant first to a juvenile
processing office that is in the Juvenile Division area of the Abilene Law
Enforcement Center and then to the office of a juvenile officer, Officer Varner.
Officer Varner testified that his office had been designated by the Abilene
Juvenile Board as meeting the Juvenile Code requirements. Detective Golson
testified that his office is part of the juvenile detention center. The
officers first took appellant to a juvenile processing office designated under Section
52.025. When appellant was taken to Detective Golson’s office, he was taken to
one of the seven places under Section 52.02(a). See Section
52.02(a)(2).
The Texas Court of
Criminal Appeals in Baptist Vie Le v. State, 993 S.W.2d 650, 653 (Tex. Crim.
App. 1999), pointed out that Section 52.02(a) and Section 52.025 should be read
in concert. As the court explained:
Section 52.02(a) commands the officer taking the child into
custody to “do one of the following [seven actions]” “without unnecessary
delay” and “without first taking the child to any place” [other than] “a
juvenile processing office designated under Section 52.025.”
Baptist Vie Le,
993 S.W.2d at 653. The statute provides only one exception. The officer
may first take the child to “a juvenile processing office designated under
Section 52.025.” Id. That is an option, but it is not a requirement. Id.
If the officer elects to take the child to a juvenile processing office, Section
52.025 limits what may occur there. Id. A child may be detained in a
juvenile processing office only for:
(1)
the return of the child to the custody of a person under Section 52.02(a)(1);
(2)
the completion of essential forms and records required by the juvenile court or
this title;
(3)
the photographing and fingerprinting of the child if otherwise authorized at
the time of temporary detention by this title;
(4)
the issuance of warnings to the child as required or permitted by this title;
or
(5)
the receipt of a statement by the child under Section 51.095(a)(1), (2),
(3), or (5).
Section
52.025(b) (emphasis added).
The officers were
authorized under Section 52.025 to take appellant’s statement during his
temporary detention. The taking of his statement was governed by Section
51.095. Appellant has admitted that the officers first took him to a juvenile
processing office. The officers and Judge Smith then followed the procedure in
Section 51.095 for obtaining an admissible statement from appellant.
In Baptist Vie
Le, the State in the trial court essentially conceded that the juvenile was
in custody. 993 S.W.2d at 652. In this case, the State has consistently
argued that appellant was not in custody, and we agree. But even if we assume
appellant was in custody, Baptist Vie Le is still distinguishable. Le
was first taken to a juvenile processing office under Section 52.025, but then
his statement was obtained at the homicide division – rather than at the
juvenile processing office in compliance with Sections 52.025 and 52.02(a). Id.
at 654-55.
The court
in Baptist Vie Le pointed out that a juvenile processing office is the
only place an officer can take a child other than the five options (now seven) presented
in Section 52.02(a).
It is, in essence, a sixth option. However, the court made it clear that the
taking of a juvenile to a juvenile processing office did not dispense with the
requirement that, subsequently, the officer had to “do one of the five
possibilities listed” in Section 52.02(a). Id. at 653. Therefore,
appellant argues here that there was an unnecessary delay in taking him to the justice
of the peace. We disagree.
The court
in Baptist Vie Le held that taking Le to obtain his statement at the
homicide division was not one of the options in Section 52.02(a). The court stated,
“[The detective] should have first, ‘without unnecessary delay,’ taken Le to a
juvenile officer or detention facility.” Id. at 655. In our case,
Officer Varner, Detective Golson, and Detective Hobbs took appellant without
unnecessary delay first to the juvenile processing office. The office of Officer
Varner, a juvenile officer, was designated by order of the Taylor County
Juvenile Court as part of the juvenile processing office and detention facility.
Detective Golson’s office was also included in the designation by the juvenile
court. By taking appellant to the juvenile processing office, the officers
were entitled to detain appellant to receive a statement from appellant under Section 51.095.
Taking appellant to the offices of the juvenile officers in the detention
facility followed the dictate of the court in Baptist Vie Le.
Appellant
was not in custody. Taking appellant from the school to answer questions was
only an investigative detention to determine if appellant had any information
regarding the offense. The initial interview by Detective Hobbs lasted
approximately twenty minutes. Once the officers determined appellant did have
information regarding the offense, they immediately took appellant to the
magistrate’s office. The officers complied with the requirements of Section 52.02(a).
Appellant’s
second complaint under Section 52.02 is that the officers did not promptly
notify appellant’s father as required by Section 52.02(b)(1). After Officer
Varner asked for the names of appellant’s parents, appellant’s date of birth,
and a phone number for a parent, Officer Varner gave the phone number for
appellant’s father to Detective Golson. Detective Golson called that number
and left a message for the father to call him as soon as possible.
In Gonzales
v. State, 67 S.W.3d 910 (Tex. Crim. App. 2002), the court held that the
juvenile’s written statement was not automatically inadmissible because his
parents were not notified in accordance with Section 52.02(b). The court
reasoned that, if evidence is to be excluded because of a Section 52.02(b)
violation, it must be excluded through the operation of Tex. Code Crim. Proc. Ann. art. 38.23(a) (Vernon 2005). The
decisions of the court have established that evidence is not obtained in
violation of a provision of law if there is no causal connection between the
illegal conduct and the acquisition of the evidence. Gonzales, 67
S.W.3d at 912; Roquemore, 60 S.W.3d 862; Chavez v. State,
9 S.W.3d 817 (Tex. Crim. App. 2000); State v. Daugherty, 931 S.W.2d 268,
269 (Tex. Crim. App. 1996); Johnson v. State, 871 S.W.2d 744, 750 (Tex. Crim.
App. 1994). The Gonzales court then remanded the case to the court of
appeals to consider whether there was a causal connection between the failure
to notify the parents (the illegality) and the acquisition of the evidence (the
statement). 67 S.W.3d at 913-14. In this case, appellant has not shown
that there was a causal connection between Detective Golson’s failure to notify
his father and the acquisition of appellant’s statement. See Pham v. State,
175 S.W.3d 767, 772-73 (Tex. Crim. App. 2005). In fact, appellant testified
that his father visited him at the juvenile center before appellant went before
Judge Smith to sign his statement.
Appellant also argues
that he was “sweated” into confessing by being left alone in a juvenile
processing office in violation of Section 52.025(c). Appellant relies solely
on his own testimony that he was left unattended. Officer Varner testified
that he did not remember taking appellant into a holding room and leaving him
unattended. Detective Golson testified that appellant was not left unattended.
The entire process, from picking appellant up from school to his signing his
statement, took less than two hours. Appellant was picked up from school at
approximately 2:45 p.m., and he was magistrated regarding his statement at 4:10
p.m. There is no evidence that appellant was “sweated” into giving his
statement.
The trial court found
that appellant did not ask for an attorney; that appellant was not threatened,
coerced, or promised anything by the police; that appellant’s statement was
voluntary and given of his own free will; and that appellant’s statement was
given in compliance with Section 51.095 of the Family Code. The record
supports the trial court’s findings. Appellant was lawfully detained in a
juvenile processing office and the juvenile offices for the receipt of his
statement in compliance with Section 52.025 of the Family Code. The officers
did not violate Section 52.02 or Section 52.025. Appellant’s second issue is
overruled.
Appellant’s
Requested Jury Instruction
In appellant’s third
issue, he argues that the trial court failed to properly instruct the jury on
the “voluntariness” of appellant’s confession. When the voluntariness of a
defendant’s statement is raised at trial, the defendant is entitled to jury
instructions thereon. Oursbourn v. State, 259 S.W.3d 159 (Tex. Crim.
App. 2008).
The record in this case
shows that the trial court properly instructed the jury on the various issues
of voluntariness related to appellant’s statement. The jury charge included a
general voluntariness instruction, pursuant to Tex. Code Crim. Proc. Ann. art. 38.22, § 6 (Vernon 2005), as
follows:
[U]nless you believe from the evidence
beyond a reasonable doubt that the alleged confession or statement introduced
into evidence was freely and voluntarily made by the defendant without
compulsion or persuasion, or if you have a reasonable doubt thereof, you shall
not consider such alleged statement or confession for any purpose nor any
evidence obtained as a result thereof.
See Oursbourn, 259 S.W.3d at
174-75.
The jury charge
also included relevant statutory-warning and exclusionary-rule instructions. See
id. at 173, 176-78. The trial court instructed the jury that no evidence
obtained in violation of any provision of the Constitution or laws of the
United States or Texas shall be admitted into evidence. See Tex. Code Crim. Proc. Ann. art.
38.23(a) (Vernon 2005) (exclusionary rule). The trial court then instructed
the jury that a written statement is admissible if made freely and voluntarily,
without compulsion or persuasion, provided that the necessary warnings were
given prior to the statement. The trial court set out the warnings required by
Section 51.095 of the Family Code and instructed the jury to “disregard the
defendant’s written statement and not consider it for any purpose” if the jury
found that the officers or Judge Smith failed to comply therewith. Next, the
trial court set out the provisions of Section 52.02(b) regarding prompt
parental notification and instructed the jury that the decision to waive the
right to remain silent “must be knowing, intelligent, and voluntary and must
not be a product of one’s parents not being promptly notified.” The trial
court instructed the jury to disregard appellant’s statement if it found that
the statement was the product of appellant’s parents “not being promptly
notified, and was made falsely or involuntarily.” Finally, the trial court
informed the jury in accordance with Section 52.025(c) that “a child may not be
left unattended in a juvenile processing office” and instructed the jury that
the decision to waive the right to remain silent “must be knowing, intelligent,
and voluntary and must not be the product of being left unattended in a
juvenile processing office.” The trial court instructed the jury to disregard
appellant’s statement if it found that the statement “was the product of being
left alone in a juvenile processing office and was made falsely or
involuntarily.”
We hold that the trial
court properly charged the jury regarding the voluntariness of appellant’s
statement and that it did not err in failing to give the instructions
specifically requested by appellant, which were confusing and were also
partially inaccurate. In addition to the voluntariness issues discussed above
and accurately included in the trial court’s charge, appellant requested the
inclusion of an instruction that, prior to his statement, appellant must have
received “from a magistrate an explanation of the procedures for requesting
appointment of counsel.” Appellant’s requested instruction stems from the
post-arrest duties of a magistrate under Article 15.17 and does not accurately
reflect the law regarding the admissibility of statements. For the statement
of a child to be admissible, the child must be warned – with respect to the
appointment of counsel – only that, if he is unable to employ an attorney, he
“has the right to have an attorney appointed to counsel with the child before
or during any interviews with peace officers or attorneys representing the
state.” Section 51.095(a)(1)(A)(iii). The trial court’s charge to the jury
tracked the language of Section 51.095(a)(1)(A). We find no error in the jury
charge. Appellant’s third issue is overruled.
This
Court’s Ruling
The judgment of the
trial court is affirmed.
TERRY
McCALL
JUSTICE
March 3, 2011
Publish. See Tex. R. App. P. 47.2(b).
Panel consists of: Wright, C.J.,
McCall, J., and Strange, J.