Pham v. State

125 S.W.3d 622, 2003 Tex. App. LEXIS 10073, 2003 WL 22807944
CourtCourt of Appeals of Texas
DecidedNovember 26, 2003
Docket01-99-00631-CR
StatusPublished
Cited by14 cases

This text of 125 S.W.3d 622 (Pham v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pham v. State, 125 S.W.3d 622, 2003 Tex. App. LEXIS 10073, 2003 WL 22807944 (Tex. Ct. App. 2003).

Opinions

EN BANC OPINION ON REMAND FROM THE COURT OF CRIMINAL APPEALS

TIM TAFT, Justice.

A jury found appellant, John Tuy Pham, guilty of murder and assessed punishment at life in prison. This Court reversed the conviction because the trial court had erred in admitting appellant’s confession. Pham v. State, 36 S.W.3d 199 (Tex.App.-Houston [1st Dist.] 2000) (Pham I). On petition for discretionary review, the Court of Criminal Appeals vacated our judgment and remanded the cause for reconsideration in light of Gonzales v. State, 67 S.W.3d 910 (Tex.Crim.App.2002). Pham v. State, 72 S.W.3d 346 (Tex.Crim.App. 2002) (Pham II). We apply Gonzales by considering whether there was a causal connection between (1) the failure to notify appellant’s parents of his custody and whereabouts and (2) the acquisition of appellant’s confession. We also address (1) whether appellant preserved his complaint that the trial court should have suppressed his oral statement because he was not taken to a juvenile processing office without unnecessary delay; (2) whether the trial court reversibly erred in refusing appellant’s requested jury instructions regarding the admissibility of appellant’s illegally taken oral confession; and (3) whether the trial court abused its discretion in excluding expert testimony regarding the impact or desirability of probation versus incarceration. We affirm.

Facts

Appellant was a 16-year-old high school junior when he became a suspect in a drive-by shooting that had resulted in the death of the complainant, Dung Van Ha. Houston Police Department officers went to appellant’s school and took him into custody about 2:35 p.m. The officers were told by a school security guard that the principal would contact appellant’s family and that the guard himself would contact appellant’s brother. The officers took appellant to be warned by a magistrate about 3:35 p.m. Appellant was then taken to the downtown police station and questioned by an investigator. About 4:38 p.m., appellant admitted having fired a .45-caliber weapon at the car that the complainant was driving. The officers who had taken appellant into custody then took appellant to a juvenile facility be processed, fingerprinted, and photographed.

The first notification of appellant’s family was made by an officer at the juvenile processing facility. The officer spoke to [625]*625appellant’s sister around 8:15 p.m. Someone from the Juvenile Probation Department contacted appellant’s father about 9:50 p.m. It was not until the following day that appellant’s parents went to see appellant and found out why he had been taken into custody.

Requirement of Causal Connection Between Failure to Notify Parents and Child’s Ensuing Confession

In his first and second points of error, appellant contends that his confession should have been suppressed pursuant to article 38.28 of the Code of Criminal Procedure (the Texas statutory exclusionary rule) because the police did not comply with section 52.02(b) of the Family Code. See Tex.Code Crim. PROC. Ann. art. 38.23(a) (Vernon Supp.2004); Tex. Fam.Code Ann. § 52.02(b) (Vernon Supp.2004). Section 52.02(b) requires that a person taking a child into custody promptly give notice of the person’s action, and a statement of the reason for taking the child into custody, to the child’s parent, guardian, or custodian and to the office or official designated by the juvenile board. Tex. Fam.Code Ann. § 52.02(b). Appellant’s complaint focuses on the failure to notify his parents promptly.

In Pham I, we held that the officers failed to notify appellant’s parents promptly. Id., 36 S.W.3d at 203-04. A juvenile’s written statement obtained after a violation of section 52.02(b) of the Family Code is not automatically inadmissible, however. See Gonzales, 67 S.W.3d at 912-13. If evidence obtained in violation of the Family Code is to be excluded, article 38.23 of the Code of Criminal Procedure is the proper mechanism for exclusion. Id. Article 38.23(a) provides that “[n]o evidence obtained by an officer or other person in violation of any provisions of the Constitution or laws of the State of Texas ... shall be admitted in evidence.... ” TexCode Crim. PROC. Ann. art. 38.23(a). 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 evidence. Gonzales, 67 S.W.3d at 912. Therefore, in light of article 38.23(a), before a juvenile’s written statement can be excluded, there must be a causal connection between the violation of section 52.02(b) and the making of the statement. See id.

In our original opinion, we conducted a taint-attenuation analysis, tracking Comer v. State, 776 S.W.2d 191 (Tex.Crim.App.1989). See Pham I, 36 S.W.3d at 204-05. This was apparently an insufficient analysis to avoid a remand for reconsideration in light of Gonzales. Therefore, at the outset, we determine whether causal connection and attenuation of the taint constitute separate analyses.

A. Whether Causal Connection and Attenuation of the Taint Involve Separate Analyses

The case most clearly demonstrating separate analyses for causal connection and attenuation of the taint, and the order in which they are to be undertaken, is Roquemore v. State, 60 S.W.3d 862 (Tex.Crim.App.2001). In Roquemore, the Court of Criminal Appeals first found a causal connection between the recovery of the stolen property and the illegality of the police conduct. Id. at 871. The Court found it unnecessary, however, to proceed to an attenuation-of-the-taint analysis because the State did not raise the argument. Id. at n. 14.

Based on Roquemore, and based on the fact that our attenuation-of-the-taint analysis in Pham I was found inadequate to satisfy a Gonzales causal-connection analysis, we conclude that there are separate analyses for causal connection and [626]*626attenuation of the taint. Based on Roque-more, we also conclude that the causal-connection analysis precedes the attenuation-of-the-taint analysis. We next determine who has the burden in a causal-connection analysis.

B. Who Has the Burden

1. Causal connection

No direct authority establishes who has the burden of proving a causal connection between a Family Code violation and a juvenile defendant’s statement. The Court of Criminal Appeals has directed us to conduct a causal-connection analysis, but has not set out whether the State or the defendant has the burden of proof. Not surprisingly, both parties have argued that the other party should have the burden.

Appellant argues that the burden of disproving a causal connection lies with the State.

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Pham v. State
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Cite This Page — Counsel Stack

Bluebook (online)
125 S.W.3d 622, 2003 Tex. App. LEXIS 10073, 2003 WL 22807944, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pham-v-state-texapp-2003.