Ricardo Bernal v. the State of Texas

Court of Appeals of Texas·Decided August 2, 2024·No. 05-23-00027-CR·Published

Opinion

AFFIRMED and Opinion Filed August 2, 2024

S In The

Court of Appeals

Fifth District of Texas at Dallas No. 05-23-00027-CR

RICARDO BERNAL, Appellant V.

THE STATE OF TEXAS, Appellee

On Appeal from the 366th Judicial District Court Collin County, Texas

Trial Court Cause No. 366-83255-2022

MEMORANDUM OPINION

Before Justices Molberg, Pedersen, III, and Goldstein Opinion by Justice Pedersen, III A jury found appellant Ricardo Bernal guilty of continuouss sexual abuse of

a young child and assessed his punishment at confinement for life. In this Court, appellant argues that the trial court erred by (1) admitting his custodial statement (a) because he was not warned of his statutory or constitutional rights before speaking with officers and (b) because the statement was not given freely or voluntarily; (2) refusing to charge the jury as required by article 38.22; (3) denying his motion to quash the indictment; and (4) admitting evidence of extraneous bad acts because the

evidence was unfairly prejudicial in light of its limited probative value. We affirm the trial court’s judgment.

BACKGROUND

When she was twelve years old, appellant’s step-daughter, G.H., told her mother that appellant had touched her inappropriately. Her mother took her to the Children’s Advocacy Center of Collin County (CAC), where G.H. underwent a forensic interview and disclosed a single event of appellant’s touching her vagina when she was about six.1 While at the CAC, G.H.’s mother spoke to Detective Joseph Scimone of the Wylie Police Department.

Scimone contacted appellant and asked him to come to the CAC for an interview. Appellant came and underwent an interview lasting approximately two and one half hours, during which he confessed to a series of different sexual contacts with G.H. when she was “six or seven” over a period of a few months. The interview was recorded, and appellant left the CAC when it was over. Appellant was arrested the next day and was indicted for continuous sexual abuse of a young child.

As trial began, appellant moved to suppress his recorded statement, arguing the statement was inadmissible because he had not been warned of his rights before Scimone questioned him and because it was given involuntarily. He also objected to admission of a list of specific acts that appellant confessed to in the interview that

1 After she had been in counseling for a time, G.H. underwent a second forensic interview and described a continuing pattern of sexual abuse by her step-father over a number of years.

were not included in his indictment. The trial court denied the motion to suppress on all grounds.

At trial, Scimone testified concerning his interview of appellant, and the recording of that interview was played for the jury.

Appellant’s wife, G.H.’s mother, testified to learning of the abuse, separating the children from appellant, and then confronting him with G.H.’s allegation. When he admitted some inappropriate touching, she told him to leave the house. She allowed him to return for a short visit the next day to say good bye to the children (other than G.H.) and to apologize to them. She testified that by the time of trial she had moved out of state with the children and had filed for divorce from appellant.

G.H. was thirteen years old at the time of trial. She testified to various acts of sexual abuse by appellant, beginning when she was about six years old and continuing until she was about ten. She acknowledged that she did not want to talk about the abuse and therefore had given both her mother and the first forensic interviewer abbreviated statements about what had happened.2 However, over time, she became able to give more details concerning the types and duration of the abusive acts to both her mother and the second forensic interviewer. At trial, G.H. related occurrences when appellant touched her vagina with his hand, with his sexual organ, and with his mouth. Appellant encouraged G.H. to touch his sexual organ

2 Indeed, both G.H. and her mother described her experiencing a panic attack—or an anxiety attack—

as she first tried to tell her mother about the abuse.

with her hand and her mouth. She described occasions when appellant would watch her as she bathed.

Finally, Eli Molina, the Forensic Interviewer Supervisor at the CAC gave expert testimony concerning forensic interviews generally and the conduct of the two forensic interviews in this case.

The jury found appellant guilty of continuous sexual abuse and assessed his punishment at confinement for life. This appeal followed.

DISCUSSION

Appellant raises five issues for our review.

Admission of Appellant’s Recorded Statement As trial began, appellant moved to suppress his recorded statement, in whole or in specific part, on a number of grounds. Following a hearing, the trial court denied the motion. In his first two issues, appellant contends that the trial court erred by admitting his recorded statement (1) because he was in custody, but he was not given his constitutional and statutory warnings before he answered the detective’s questions, and (2) because the statement was not given voluntarily.

We review the trial court’s ruling on a motion to suppress for an abuse of discretion; we may not reverse that ruling unless it is outside the zone of reasonable disagreement. Wexler v. State, 625 S.W.3d 162, 167 (Tex. Crim. App. 2021). When—as in this case—a trial court denies a motion to suppress and does not enter findings of fact, we view the evidence in the light most favorable to the ruling and

assume the trial court made implicit findings of fact that support its ruling as long as those findings are supported by the record. Id. We review the record as it existed at the time of the suppression hearing. O’Hara v. State, 27 S.W.3d 548, 551 (Tex. Crim. App. 2000).

Was appellant in custody?

Appellant first argues that his recorded statement was the product of custodial interrogation, so that Detective Scimone’s failure to warn him of his rights pursuant to Miranda v. Arizona, 384 U.S. 436 (1966) and article 38.22 of the Texas Code of Criminal Procedure should have rendered the statement inadmissible. “Unwarned statements obtained as a result of custodial interrogation may not be used as evidence by the State in a criminal proceeding during its case-in-chief.” Herrera v. State, 241 S.W.3d 520, 525 (Tex. Crim. App. 2007). Appellant bore the initial burden of proving that he was in custody when he gave his statement. See id. at 526. We review the trial court’s custody determination giving almost total deference to its implicit factual assessment of the circumstances surrounding appellant’s questioning and reviewing de novo the ultimate legal determination of whether appellant was in custody under those circumstances. See Wexler, 625 S.W.3d at 167.

Texas courts have held that four general situations may constitute custody:

(1) when the suspect is physically deprived of his freedom of action in any significant way, (2) when a law enforcement officer tells the suspect that he cannot leave, (3) when law enforcement officers create a situation that would lead a

reasonable person to believe that his freedom of movement has been significantly restricted, and (4) when there is probable cause to arrest and law enforcement officers do not tell the suspect that he is free to leave. Dowthitt v. State, 931 S.W.2d 244, 255 (Tex. Crim. App. 1996).

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Ricardo Bernal v. the State of Texas, (Tex. Ct. App. 2024).

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