Philip Battles v. State

Court of Appeals of Texas·Decided May 5, 2020·No. 01-18-01082-CR·Published

Opinion

Opinion issued May 5, 2020

In The

Court of Appeals

For The

First District of Texas

law enforcement, arguing that the trial court erred because the recording of his second statement did not include the warnings required by Texas Code of Criminal Procedure article 38.22 and that the trial court abused its discretion by holding that Battles did not need to waive his rights expressly.

We affirm.

General Background

On November 14, 2016, Battles and several others were implicated in a string of aggravated robberies and shootings in Houston. At approximately 5:30 p.m., two men stole a black Honda Accord from Brandon Aguilar. The two assailants approached Aguilar, who had just arrived with his three-year-old daughter, outside his home. One man threatened Aguilar with a gun while the other took his keys and ordered Aguilar to remove his daughter from the car. Aguilar complied, and the assailants fled in Aguilar’s black Honda.

At around 8:30 p.m., Diana Gomez arrived at her home with her three children. As she unloaded groceries, three men robbed her, demanding that she give them her purse and car keys. A struggle ensued, and one of the assailants began shooting at her and her children with an assault rifle. The men then fled in a “dark four door car.” This incident was overheard by nearby residents Armond Ware and his wife, who heard a male voice say, “You think I’m playing with you?” They also heard gunshots, and Ware observed a man with a gun running to the back seat of a

black car. After the men in the black car fled, Gomez realized that two of her children had been shot—including the complainant in this case, her four-year-old child A.C., who had been shot in the head, and her older child who had been shot in the stomach. Gomez herself had seven bullet wounds. They were all taken to the hospital, but A.C. died of her injury.

During the investigation into the robbery and shooting of Gomez, investigators discovered surveillance video showing a black four-door Honda sedan following Gomez into her apartment complex and then leaving again several minutes later. Police also recovered .22-caliber shell casings and a backpack that belonged to Aguilar’s daughter that had been stolen several hours earlier.

At approximately 10:00 p.m., Dwayne Gilliam was waiting in a hotel parking lot when two males wearing masks approached his car. One of the men “stuck the barrel of an [assault rifle] in [Gilliam’s] face.” Gilliam “slapped [the rifle] out of [his] face and then the clip fell out of the gun onto ground [and] bullets fell out.” The assailant struck Gilliam with the butt of the rifle, took his car keys, wallet, cell phones, and a laptop belonging to Gilliam’s friend Tiffany Gault. Police recovered unfired .22-caliber bullets and part of a gun magazine from the parking lot. Deputy D. Crain, an investigator with the Harris County Sheriff’s Office (HCSO), testified that the cartridge casing recovered from the scene of Gilliam’s robbery were the

same caliber and brand as the casings fired at Gomez and her children, including the complainant A.C.

At approximately 10:30 p.m., Dalton Olson and Ontario Lavier were attempting to jump start a car in the parking lot of Lavier’s apartment complex. A man with a gun approached them while other men surrounded them. One of the assailants pointed an assault rifle at Olson and stole his wallet. Another assailant struck Lavier in the head with a gun, wounding him and causing him to fall to the ground. The assailants then kicked him and eventually fired their weapons at Lavier and Olson, who were able to hide behind a car. The assailants fled in a black four- door sedan.

At the scene of this robbery, law enforcement discovered that six bullets had been fired into the car that Olson and Lavier had hidden behind. They thus recovered an additional shell casing matching those recovered from the shooting of Gomez and her children. Deputy Crain testified that ballistic testing established that the shell casing from Olson and Lavier’s shooting was fired from the same weapon as the one used in Gomez’s shooting.

Subsequent investigation tied Battles to these crimes. Gault, the owner of the laptop stolen from Gilliam’s car, used a GPS device attached to her laptop to locate it after the robbery at an address that was later established to be Battles’s address. The black Honda Accord stolen from Aguilar and matching the description of the

vehicle in the subsequent crimes was found less than half a mile from Battles’s residence. Gilliam’s stolen credit card was recovered inside the Honda.

Law enforcement executed a search warrant of Battles’s home and collected shotgun shells and a box of .22-caliber ammunition. A search of Battles’s cell phone showed that he had purchased a .22-caliber assault rifle a few days before the murder of A.C. Battles’s phone also contained videos and screen shots showing Battles and two associates, Marco Miller and Ferrell Dardar, with the assault rifle and a .22- caliber magazine for the rifle. Two days before A.C.’s murder, Battles exchanged text messages with Miller about obtaining bullets for the rifle. On the day after A.C.’s murder, Battles exchanged text messages with Dardar about moving a vehicle.

Finally, Jarvis Payne, who knew Dardar, testified that Dardar contacted him around Thanksgiving 2016, a short time after A.C.’s murder, asking if Payne was interested in buying an assault rifle. Dardar brought the weapon to Payne and showed it off by shooting “the gun in the backyard maybe three of four times in the grass.” Payne told Dardar he did not want to buy the gun, and Dardar left, taking the gun with him. Deputy P. Yates with the HCSO testified that investigators located a fired shell casing from Payne’s yard. Investigators determined that the casing fired by Dardar into Payne’s yard were .22-caliber of the same brand as other casings

recovered in connection with this case. Ballistic testing indicated that the casing from Payne’s yard was fired from the same gun that was used in the shooting of A.C.

Statements to Police and Suppression Hearing On November 29, 2016, a couple of weeks after A.C.’s murder and the aggravated robberies, Deputies Crain and J. Brown with HCSO interviewed Battles. The recording began around 3:15 p.m. After having Battles wait for almost an hour and a half, Deputy Brown entered the room and explained Battles’s rights to him at approximately 4:40 p.m.:

[Brown]: Since they arrested you, we got to read you your rights. Do you know what that is?

[Battles]: No [Brown]: Well when someone reads you your rights they tell you—

[Battles]: Oh yeah, yeah.

[Brown]: Okay, you understand now and you speak good English, and you read and write English language right?

[Battles]: [Nods yes.]

....

[Brown]: Okay, I’m going to read you that stuff real quick before we get started. And I just need you to answer me with a basic you know “yes, I understand,” something, like you gotta actually say it. You understand that?

[Battles]: Yes, sir.

[Brown]: Okay you have the right to remain silent on making a statement at all and any statement you make [can] be used against you at your trial. Do you understand that?

[Battles]: Yes, sir.

[Brown]: Anything you say may be used against you in court. Do you understand that?

[Battles]: [Nods].

[Brown]: Yeah, you gotta say yes.

[Battles]: Oh, yes sir.

[Brown]: You have a right to a lawyer present to advise you prior to [and] during any questioning. Do you understand that?

[Battles]: Yes, sir.

[Brown]: If you are unable to employ a lawyer, you have the right to have a lawyer appointed to you prior to and during any questioning.

[Battles]: Yes, sir.

[Brown]: And you have the right to terminate this interview at any time. Do you understand that?

[Battles]: Yeah, that mean end it?

[Brown]: Yeah.

[Battles]: Oh, yes sir.

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