State v. Abel Dan Perez

Court of Appeals of Texas·Decided November 16, 2017·No. 14-16-00690-CR·Published

Opinion

Affirmed in part, Reversed and Remanded in part, and Memorandum Opinion filed November 16, 2017.

In the

Fourteenth Court of Appeals

NO. 14-16-00690-CR

THE STATE OF TEXAS, Appellant v.

ABEL DAN PEREZ, Appellee

On Appeal from the 400th District Court Fort Bend County, Texas

Trial Court Cause No. 13-DCR-063550

MEMORANDUM OPINION

The State appeals from the trial court’s order granting appellee Abel Dan Perez’s motion to suppress all evidence of appellee’s statements and acts in response to questioning by law enforcement. The State contends the trial court erred by granting appellee’s motion to suppress because appellee’s statements were (1) voluntarily given, (2) not hearsay, and (3) not more prejudicial than probative. For the reasons stated below, we affirm in part and reverse and remand in part.

I. BACKGROUND

Appellee’s teenage niece reported to law enforcement that appellee sexually assaulted her when she was eight years old. After receiving this report, Detective Thompson located appellee at his mother’s funeral. Thompson did not interview appellee at that time. Instead, Thompson obtained appellee’s contact information and told appellee that he wanted to talk with him about a theft case. Approximately one week after the funeral, appellee called Thompson to set up a day and time to talk. On that day, appellee and his wife arrived at the Sherriff’s office in their own vehicle. Thompson and his partner, Detective Escobedo, escorted appellee into an interview room at approximately 4:00 p.m., leaving appellee’s wife in the lobby. For the next four hours, appellee answered questions regarding the alleged sexual assault of his niece. A video recording was made of appellee’s interviews, which included a polygraph examination.

First, appellee was questioned by Thompson and Escobedo. At the beginning of the interview, appellee verbally affirmed the voluntary nature of his participation. Thompson asked appellee, “Are you here of your own free will today?” Appellee responded, “Yes, sir.” Throughout the interview, Escobedo repeatedly assured appellee that he would not be arrested that day, and that he could return home at the conclusion of the questioning. At different points, Escobedo told appellee:

 You think that by you telling, saying, standing here telling us that yes, something happened between us, you think you gonna get arrested tonight. No, we’re not gonna arrest you tonight. You get up—you get to get up and go home tonight.  I’d rather you sit right there right now and tell us, hey, this is what really happened, this is how it happened. And we get done with what we need to know. You go home, and I promise you I ain’t looking for you today or tomorrow or next week or the week after. I got too many other things to go do. . . . People come in here and think that we want to put people in jail and in prison and

this and this and that, No. We’re here for just the facts only. Okay, it’s not my job to put you behind bars.

 Like I said, tell us what really happened, you go home. . . . We’re not gonna harass you. The DA’s office will end up calling you and telling you what’s going on.  This is pretty much like a courtesy type thing now. We’re giving you the opportunity to come in here and be 100% honest to help yourself out.  I’m not gonna arrest you on a felony from ten years ago right now. I not gonna say it can’t happen to you down the road, but I’m not gonna put you in jail right now. You go home today. You can sleep comfortable tonight. I will give you my cell phone number if you’re worried about something. We’re not going to come knocking on your door tonight, or tomorrow, or the day after . . . .

Escobedo also asked appellee if he would take a polygraph examination.

Appellee agreed. After the initial interview with Thompson and Escobedo, appellee went to, or was taken to, Captain Colunga for the polygraph examination. Prior to the polygraph, Colunga presented appellee with a consent form. Appellee signed the consent form. Colunga also asked appellee questions about his background and the alleged sexual assault. After the polygraph, Colunga continued to question appellee about the alleged sexual assault. In Colunga’s questioning of appellee after the polygraph, Colunga informed appellee he had the power to terminate the interview, saying: “You want to meet me halfway, meet me halfway. If you don’t want to meet me halfway, well then don’t meet me halfway, and I’ll just pack up my stuff and leave. Okay. You’re in control of this interview. It’s gonna be up to Abel, whatever Abel wants to do.”

After Colunga finished his questioning, appellee was further questioned by Escobedo. Escobedo again assured appellee that he would not be arrested and that he was free to leave. Specifically, Escobedo told appellee:

 No matter what details you give me right now, you’re still going home.  Are you worried about me arresting you? . . . You shouldn’t.  I want to get you home . . . .  That door is unlocked. Feel free to get up and walk away.  If you have nothing else to tell me, feel free to go.

At no point before, during, or after the interviews or polygraph was appellee given warnings pursuant to Miranda v. Arizona, 384 U.S. 436 (1966), or warnings pursuant to article 38.22 of the Texas Code of Criminal Procedure. Appellee was not handcuffed or otherwise restrained. Appellee was never threatened or coerced. Appellee did not ask to terminate the interviews or the polygraph.

At no point before, during, or after the interviews or polygraph was appellee denied basic necessities. Appellee did not ask for food or drink. Shortly after the polygraph examination, Colunga offered appellee water or coffee, but appellee declined. Appellee did not ask for a break. Appellee did not ask to make any phone calls. Appellee did not ask to speak with his wife at any time. At one point, Thompson told appellee that he had made an effort to check on appellee’s wife but was unable to find her. Appellee did not express any concern in response. Appellee did not ask Thompson to follow up, and he did not ask for an opportunity to find her himself. Appellee simply commented that his wife was probably in their personal vehicle because she had been waiting on a phone call.

At the conclusion of the interviews, at approximately 8:00 p.m., appellee left the Sheriff’s office. Appellee was not arrested at that time or soon thereafter.

More than three years after the interviews, Appellee was indicted for the alleged sexual assault of his niece. Appellee filed a motion to suppress all evidence concerning his recorded statements and actions, including all evidence relating to his polygraph examination. The trial court conducted a hearing pursuant to Jackson

v. Denno, 378 U.S. 368 (1964). Thompson, Escobedo, and Colunga testified for the State. Appellee did not testify. The trial judge indicated that she would watch all of the videotapes of appellee’s interviews and polygraph examination. Four months after the suppression hearing, the trial court granted appellee’s motion to suppress in its entirety. The trial court did not enter findings of fact or conclusions of law at that time. This State’s appeal followed.

On appeal, the State moved to remand the case to the trial court for the entry of findings of fact and conclusions of law. The appeal was abated to permit the trial court to enter findings of fact and conclusions of law and thereafter reinstated. Although appellee did not make hearsay objections or argue that his statements were more prejudicial than probative in his motion to suppress or at the suppression hearing, the trial court adopted proposed findings that appellee’s statements constituted hearsay and were more prejudicial than probative.1 The trial court also made factual findings to support a determination that appellee was in custody when he made the statements and actions at issue. Specifically, the trial court adopted the following proposed findings of fact and conclusions of law:

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