in the Matter of C. R. M. ( 2016 )

TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN
NO. 03-14-00814-CV
In the Matter of C. R. M.
FROM THE DISTRICT COURT OF TRAVIS COUNTY, 98TH JUDICIAL DISTRICT
NO. D-1-JV-14-000426, HONORABLE RHONDA HURLEY, JUDGE PRESIDING
MEMORANDUM OPINION
Following the denial of his motion to suppress evidence, appellant C.R.M.,
a juvenile, pleaded true to engaging in delinquent conduct by committing the misdemeanor
offense of possession of marihuana in a drug-free zone.1 The district court, sitting as a juvenile
court, adjudicated C.R.M. delinquent and placed him on probation for a period of six months. In his
sole issue on appeal, C.R.M. asserts that the juvenile court abused its discretion in denying his
motion to suppress. We will affirm the juvenile court’s judgment.
BACKGROUND
At the hearing on the motion to suppress, the juvenile court heard evidence that
on November 11, 2013, Dayna Anthony Swain, an assistant principal at Manor High School,
received a report of a “suspicious” backpack “being passed around in the classroom.” The backpack
was taken by a teacher and given to Swain, who searched the backpack and interviewed the student
1
See Tex. Health & Safety Code §§ 481.121, 481.134(a)(5).
who owned it. Swain testified that upon searching the backpack, she discovered “two baggies
of marihuana” inside. Swain recounted that the student who owned the backpack denied that the
marihuana belonged to him. Swain then proceeded to interview another student, C.R.M., who
was also suspected of possessing the backpack. According to Swain, C.R.M. admitted during the
interview that the marihuana belonged to him. Subsequently, C.R.M. was taken into custody by
Deputy Steven Coleman of the Travis County Sheriff’s Office, who served as the school resource
officer (SRO) for Manor High School.
At the conclusion of the suppression hearing, C.R.M. asked the juvenile court
“to suppress any confession made by [C.R.M.] to Ms. Swain.” According to C.R.M., his
acknowledgment to Swain that the marihuana belonged to him was the product of custodial
interrogation and should be suppressed because C.R.M. was not provided with the statutory warnings
required by section 51.095 of the Juvenile Justice Code.2 The State argued in response that C.R.M.
was not in custody at the time he made his statement to Swain and that, therefore, the statutory
warnings were not required.3 The juvenile court agreed with the State and denied the motion
to suppress. C.R.M. subsequently pleaded true to engaging in delinquent conduct and was placed
on six months’ probation as noted above. This appeal followed.
2
See Tex. Fam. Code § 51.095(a)(5) (listing statutory warnings).
3
See id. § 51.095(b), (d) (limiting applicability of warnings required by section 51.095 to
situations in which child is subject to custodial interrogation).
2
STANDARD OF REVIEW
“Juvenile cases, though classified as civil proceedings, are quasi-criminal in nature
and frequently concern constitutional rights and procedures normally found only in criminal law.”4
Moreover, the Juvenile Justice Code provides that juvenile-delinquency proceedings, although
generally governed by the Texas Rules of Civil Procedure, are additionally subject to Chapter 38 of
the Code of Criminal Procedure, which includes provisions relating to the admissibility of evidence
in criminal cases.5 For these reasons, when reviewing a motion to suppress evidence in a juvenile
case, we are to use the same bifurcated standard applicable to the review of suppression motions
in adult criminal cases.6 Thus, we give almost total deference to a trial court’s determination of
historical facts and mixed questions of law and fact that rely upon the credibility of a witness, but
apply a de novo standard of review to pure questions of law and mixed questions of law and fact that
do not depend on credibility determinations.7
Additionally, we are to review a trial court’s ruling on a motion to suppress in
a juvenile case for abuse of discretion.8 In other words, we will “overturn the trial court’s ruling
4
In re H.V., 252 S.W.3d 319, 323 (Tex. 2008).
5
See Tex. Fam. Code § 51.17(a), (c); see also Tex. Code Crim. Proc. art. 38.22, .23.
6
See In re R.J.H., 79 S.W.3d 1, 6 (Tex. 2002); In re A.M., 333 S.W.3d 411, 414-15
(Tex. App.—Eastland 2011, pet. denied); In re D.G., 96 S.W.3d 465, 467 (Tex. App.—Austin 2002,
no pet.).
7
Martinez v. State, 348 S.W.3d 919, 922 (Tex. Crim. App. 2011) (citing Guzman v. State,
955 S.W.2d 85, 87-89 (Tex. Crim. App. 1997)); see R.J.H., 79 S.W.3d at 6-7.
8
R.J.H., 79 S.W.3d at 6; In re D.J.C., 312 S.W.3d 704, 711 (Tex. App.—Houston [1st Dist.]
2009, no pet.).
3
only if it is outside the zone of reasonable disagreement.”9 “We will sustain the trial court’s ruling
if that ruling is ‘reasonably supported by the record and is correct on any theory of law applicable
to the case.’”10 We must view the evidence in the light most favorable to the trial court’s ruling.11
“Thus, the party that prevailed in the trial court is afforded the strongest legitimate view of the
evidence and all reasonable inferences that may be drawn from that evidence.”12
ANALYSIS
In his sole issue on appeal, C.R.M. asserts that the juvenile court abused its discretion
in concluding that C.R.M.’s statement to Swain—acknowledging that the marihuana belonged to
him—was admissible in evidence. This is so, C.R.M. argues, because he was subjected to custodial
interrogation at the time he made the statement. In cases in which a juvenile has made a statement
while being subjected to custodial interrogation, the statement is admissible in evidence only
if certain statutory warnings were provided to the juvenile prior to the statement being made.13
9
Martinez, 348 S.W.3d at 922.
10
Valtierra v. State, 310 S.W.3d 442, 448 (Tex. Crim. App. 2010) (quoting State v. Dixon,
206 S.W.3d 587, 590 (Tex. Crim. App. 2006)); D.J.C., 312 S.W.3d at 711.
11
State v. Garcia-Cantu, 253 S.W.3d 236, 241 (Tex. Crim. App. 2008); R.J.H., 79 S.W.3d
at 7.
12
Garcia-Cantu, 253 S.W.3d at 241.
13
See Tex. Fam. Code § 51.095(a)(1)(A), (5). These warnings are that: (i) the child may
remain silent and not make any statement at all and that any statement that the child makes may be
used in evidence against the child; (ii) the child has the right to have an attorney present to advise
the child either prior to any questioning or during the questioning; (iii) if the child is unable to
employ an attorney, the child 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; and (iv) the
child has the right to terminate the interview at any time.
4
However, in the absence of custodial interrogation, these warnings are not required.14 In this case,
it is undisputed that C.R.M. did not receive the statutory warnings prior to making his statement.
Therefore, the dispositive issue is whether C.R.M. was subjected to custodial interrogation at the
time he made his statement to Swain.
Custodial interrogation is defined as “questioning initiated by law enforcement
officers after a person has been taken into custody.”15 Because the questioning must be “initiated”
by law enforcement officers, “the term ‘custodial interrogation’ encompasses only police
practices.”16 Accordingly, this Court has held that questioning of a student by a principal does
not, as a general rule, rise to the level of custodial interrogation.17 Only when the principal or other
school official is acting as an “agent” of law enforcement does the questioning rise to that level.18
14
See id. § 51.095(b), (d); see also Martinez v. State, 131 S.W.3d 22, 32 (Tex. App.—San
Antonio 2003, no pet.) (“[A] statement which is not the product of custodial interrogation is not
required to be suppressed, even when the juvenile does not receive the statutory admonishments.”).
15
Miranda v. Arizona, 384 U.S. 436, 444 (1966); Elizondo v. State, 382 S.W.3d 389, 394
(Tex. Crim. App. 2012).
16
Paez v. State, 681 S.W.2d 34, 37 (Tex. Crim. App. 1984) (citing Rhode Island v. Innis,
446 U.S. 291, 298 (1980)); see also Macias v. State, 733 S.W.2d 192, 195 (Tex. Crim. App. 1987);
Oriji v. State, 150 S.W.3d 833, 836 (Tex. App.—Houston [14th Dist.] 2004, pet. ref’d).
17
See In re V.P., 55 S.W.3d 25, 32-33 (Tex. App.—Austin 2001, pet. denied); see also
In re M.R., No. 11-08-00155-CV, 2010 Tex. App. LEXIS 3681, at *9-10 (Tex. App.—Eastland
May 13, 2010, pet. denied) (mem. op.).
18
See V.P., 55 S.W.3d at 32-33; see also M.R., 2010 Tex. App. LEXIS 3681 at *9 (“[T]he
safeguards attendant to custodial interrogation do not come into play unless the person to whom the
statements are made is acting as an agent of the police.” (citing Paez, 681 S.W.2d at 37)).
5
“The term ‘agency’ denotes a consensual relationship which exists between
two persons or parties where one of them is acting for or on behalf of the other.”19 “The law does
not, however, presume an agency relationship.”20 “The person alleging such a relationship has the
burden of proving it.”21 In determining whether this burden of proof has been satisfied, “courts must
examine the entire record.”22 Factors to consider in the analysis include whether the police were
present during the interview; whether the police provided instructions to the interviewer on what
questions to ask; whether the questions asked by the interviewer were “aimed at gaining information
and evidence for a criminal prosecution” or were “related to some other goal”; and whether the
defendant believed that he was speaking with a law-enforcement agent during the interview.23
In this case, Swain testified that her purpose in interviewing C.R.M. was “to know
if he was the student who put the marihuana in the backpack” so that she could determine who to
“discipline” for that behavior. She explained, “[W]e have a certain matrix that we go by. If you do
this, then this happens. If it happens again then this happens type of thing. It’s [a] discipline matrix
we use for the district. And for a first offense that would require a removal to the alternative school,
the first offense is 15 days [suspension].” Swain added, “And on my side, we don’t do criminal.
You know, we do school consequences for things that could be criminally related, but we don’t, you
19
Wilkerson v. State, 173 S.W.3d 521, 529 (Tex. Crim. App. 2005).
20
Id.
21
Id.
22
Id. at 530.
23
Id. at 530-31.
6
know, [the police] have to make that call on if it’s criminal or not, I guess, you know.” Later during
her testimony, Swain further testified that she considered her investigation to be “administrative”
rather than criminal in nature. She explained, “I have to abide by school rules. I have school
lawbooks I keep in my desk. . . . Once it becomes criminal, . . that’s out of my pay grade or
whatever you want to call it. So any time that I have to do an interview or a search it’s
administrative.” Based on this evidence, the juvenile court would not have abused its discretion in
finding that Swain had interviewed C.R.M. not for a law-enforcement purpose but for the
administrative purpose of following school disciplinary procedures. Additionally, when asked if
Deputy Coleman was “in any way involved in how [Swain] conducted the interview,” Swain
testified, “No.” Swain also testified that she was “certain” that Coleman did not enter her office until
after C.R.M. had admitted that the marihuana belonged to him. Coleman provided similar testimony,
confirming that he was not present during the interview and did not participate in Swain’s
investigation. Moreover, there is nothing in the record tending to show that C.R.M. was under the
impression during the interview that Swain was acting as an agent of law enforcement during the
interview or that Swain said or did anything during the interview to create such an impression. We
conclude that this record supports a finding by the juvenile court that C.R.M. failed to satisfy his
burden to prove that Swain was acting as an agent of law enforcement when she interviewed C.R.M.
Accordingly, we cannot conclude that the juvenile court abused its discretion in determining that
C.R.M. was not subjected to custodial interrogation when he admitted that the marihuana belonged
to him and in denying the motion to suppress on that ground.24
24
See V.P., 55 S.W.3d at 32-33; see also M.R., 2010 Tex. App. LEXIS 3681 at *9-10.
7
We overrule C.R.M.’s sole issue.
CONCLUSION
We affirm the juvenile court’s judgment of delinquency.
__________________________________________
Bob Pemberton, Justice
Before Justices Puryear, Pemberton, and Bourland
Affirmed
Filed: August 10, 2016
8