Emanuel Ochoa v. the State of Texas ( 2023 )

In the
Court of Appeals
Second Appellate District of Texas
at Fort Worth
___________________________
No. 02-21-00174-CR
No. 02-21-00175-CR
No. 02-21-00176-CR
___________________________
EMANUEL OCHOA, Appellant
V.
THE STATE OF TEXAS
On Appeal from the 235th District Court
Cooke County, Texas
Trial Court Nos. CR19-00054, CR19-00056, CR19-00057
Before Birdwell, Womack, and Wallach, JJ.
Opinion by Justice Wallach
OPINION
Appellant Emanuel Ochoa was convicted of three offenses—aggravated sexual
assault of a child under six years old, injury to a child causing serious mental injury,
and aggravated kidnapping—all related to the sexual assault of five-year-old Isabelle. 1
In four issues, Ochoa challenges the trial court’s denial of his motion to suppress his
oral statements, which he contends were obtained by coercion and in violation of the
Texas Family Code (issue one); the trial court’s failure to suppress evidence obtained
as a result of his statements (issue two); the trial court’s denial of his motion for
mistrial based on the prosecutor’s closing argument remarks, which Ochoa argues
were a comment on his failure to testify (issue three); and the constitutionality as
applied of two statutes that subjected him to the possibility of a sentence that the jury
did not ultimately impose (issue four). Because we hold that the trial court did not err
by denying his suppression motion, that the prosecutor’s closing argument was not a
comment on Ochoa’s failure to testify, and that the challenged statutes are not
unconstitutional as applied, we will affirm the trial court’s judgment.
Background
On the morning of February 6, 2018, Isabelle was discovered to be missing
from the mobile home in which she lived with her family. Also living in the mobile
1
We use a pseudonym for the complainant to protect her privacy. See McClendon
v. State, 643 S.W.2d 936, 936 n.1 (Tex. Crim. App. [Panel Op.] 1982).
2
home were Ochoa and his mother. They had moved in temporarily after being evicted
from the home a few doors down. Ochoa was fourteen at the time.
Law enforcement was called and began a search, but Isabelle was not located
until the afternoon, when she was found under another nearby mobile home. She had
been sexually assaulted, strangled, and left out in subfreezing temperatures. She was
wearing a nightgown but no underwear. A trash bag had been wrapped around her
and a blanket placed over her. She was initially alert and told an EMT that she had
been playing hide and seek with someone who had put her under the house. 2 At
another point, she said something like, “I don’t know why he is on me,” but she did
not identify who “he” was. At the hospital, she began to show indications of brain
injury, and an MRI showed signs of hypoxic injury to the brain.
Law enforcement officials asked the two people who had found Isabelle—
Ochoa and a man named Jeremiah Jacques, who also lived in the trailer with Isabelle’s
family—to come to the station for questioning. Both were interviewed by Texas
Ranger James Holland. Holland spoke with Ochoa both before and after Ochoa was
advised of his rights by a magistrate. Ochoa eventually confessed to Holland that on
the morning that Isabelle went missing, he had gone into her room at 5 a.m., put a
blanket over her head, and taken her to the mobile home where he had recently lived.
2
The EMT testified that she said two names, which sounded like “Hakea” and
“Davine,” but that Isabelle was so soft-spoken that she was not sure what names or
words Isabelle had said.
3
He told Holland that once there, he raped Isabelle, and because she was screaming
and crying, he hit her on the back of the head. He then put her under the nearby
home where she was later found and covered her with a blanket. A sample taken from
inside the fly of Ochoa’s underwear contained DNA from two people, and Isabelle
could not be excluded as a contributor.
After the juvenile court transferred Ochoa to district court for criminal
proceedings, see Tex. Fam. Code Ann. § 54.02, he was charged with aggravated sexual
assault, injury to a child, and aggravated kidnapping, and a jury convicted Ochoa of all
three charges. The jury assessed punishment at forty-five years’ confinement for the
aggravated sexual assault, fifty-five years’ confinement for the injury to a child, and
twenty years’ confinement for the aggravated kidnapping; the trial court sentenced
Ochoa accordingly and ordered the sentences to run concurrently. Ochoa then filed a
motion for new trial in each case. In the motion filed in trial court cause number
CR10-0054, the aggravated sexual assault case, Ochoa argued that Texas Penal Code
Section 22.021 and Texas Government Code Section 508.145 are unconstitutional as
applied to him because they subjected him to a possible sentence of life imprisonment
without the possibility of parole, an unconstitutional sentence. The motions were
overruled by operation of law. See Tex. R. App. P. 21.8(c).
4
Discussion
I. Motion to Suppress
In Ochoa’s first issue, he argues that the trial court erred by denying his motion
to suppress his oral statements and that he was harmed because of the court’s error.
More specifically, he contends that the part of the interview with Holland that took
place before the magistrate advised him of his rights should have been suppressed
because it was a custodial interrogation and he had not been advised of his rights; that
the post-warnings statement also should have been suppressed because the magistrate
incorrectly advised Ochoa of his rights, rendering the statement involuntary; and that
the statement should have been suppressed because it was the result of promises
made to Ochoa by Holland. In his second issue, Ochoa argues that because his
statements were involuntary, the trial court erred by failing to suppress evidence
discovered because of the statements.
In response, the State asserts that Ochoa’s pre-warnings and post-warnings
statements are admissible because Ochoa was not in custody when he made the pre-
warnings statement and because the post-warnings statement was made after Ochoa
knowingly, intelligently, and voluntarily waived his rights. The State further argues that
the fruit-of-the-poisonous-tree doctrine is inapplicable, even if the post-warnings
statement was improperly admitted, because no coercion or improper police conduct
was present and because other trial evidence is sufficient to uphold the conviction.
5
A. Background
At the start of Holland’s interview of Ochoa, Holland said that Ochoa was free
to leave at any time. Ochoa sat in the corner of the interview room, with a table to his
left, a chair to his right, and Holland directly in front of him. From the layout of the
room and where the two were sitting, Ochoa would have had to either move a chair
or ask Holland to back up out of the way if he wanted to leave. However, in the
video, the door to the room appeared unlocked; Holland left the room at several
points without waiting for it to be opened by someone else from the outside, and at
one point when he was alone in the room, Ochoa opened the door and spoke with
someone outside the room.
During the interview, Holland repeatedly said that he could help Ochoa, and he
said that when a person owns up to his mistake, “[i]t doesn’t have to be this horrible,
bad thing. No one’s going to yell at that person.” He told that to Ochoa several times
and also said that it is important to own up to one’s mistakes. Toward the end of the
first part of the interview—before Ochoa had been advised of his rights—Holland’s
questioning suggested that he suspected Ochoa’s involvement in what had happened.
Holland said that he did not put fourteen-year-olds in jail, that he did not think the
case was a kidnapping case, and that he believed “the whole thing was a mistake” that
“kinda got out of control.” He then said that he thought that maybe Ochoa had made
a mistake. He asked why Ochoa’s dark-colored pants had bleach stains, which Ochoa
explained were from cleaning several weeks before. Ochoa said that he had washed
6
the pants after that cleaning, but Holland, moving close to Ochoa and putting a hand
on each of Ochoa’s knees, told Ochoa that he could smell the cleaning supplies on
the pants. He further stated that Ochoa had already made a Freudian slip3 in the
interview and that he could help Ochoa “through this thing.” He further stated that if
Ochoa were to make amends, “I promise you, I will help you through it. . . . I’m here
to help you.” He then told Ochoa, “I didn’t know that you did this before you came
in here.”
Holland spent the next few minutes urging Ochoa to talk to him and telling
Ochoa that the complainant was talking about what had happened. Ochoa did not
respond except to say that he had not done anything. After several minutes of
Ochoa’s not saying anything, Holland offered to get him something to drink or eat—
Ochoa declined—and he then left the room. Holland explained at the hearing on
Ochoa’s motion to suppress that he had left the room because he received a text from
Cooke County Detective Jerry Crumley that it would be a good idea to call in the
magistrate. After about fifteen minutes, Holland came back in and told Ochoa that he
was bringing someone in to help Ochoa and to explain to Ochoa what his rights were.
After making some small talk with Ochoa, Holland again left the room.
After about an hour, Ochoa’s mother came into the room with Carroll
Johnson, judge of Justice Court Precinct 2 in Cooke County. Johnson had been called
3
Ochoa said that he hoped that Isabelle had not been raped, and Holland
considered that a Freudian slip.
7
in to act as magistrate and provide the warnings required by Texas Family Code
Section 51.095, which must be given before a minor child’s written or recorded oral
custodial statement may be admitted at trial. See Tex. Fam. Code Ann. § 51.095(a)(1),
(5), (d). Johnson advised Ochoa and his mother that he knew nothing about the case
and knew only that “they wanted to talk to [Ochoa] as a witness; he’s not here under
any charges.” He advised Ochoa and his mother that even a witness has “the
opportunity to be protected as the law allows.” Johnson informed Ochoa that any
time Ochoa came in contact with a police agency in any way, he had the right to
remain silent and not make any statement at all and that anything Ochoa said could be
used as evidence in the future. He then said, “I’m not saying that it would, you just
have to be aware that anything you say could come back—you could be asked to talk
about it or verify it at a later point in time.”
Regarding Ochoa’s right to an attorney, Johnson told him he had the right to
hire an attorney and to have that attorney present to advise him “either prior to any
questioning or during any questioning” and that if he was unable to hire an attorney,
one could be provided for him. Johnson then stated, “Where that really comes in is if
you are charged with a—uh—any kind of a crime, no matter what it might be, if you
are going to be in [a Cooke County court], those judges are required . . . to appoint
you an attorney” if asked. Ochoa’s mother then asked if an appointed lawyer would
be on the side of the State, and Johnson assured her that was not the case and
explained how representation works with appointed attorneys. Johnson then again
8
told Ochoa that he had the right to have an attorney to “counsel [him] before or
during any interview with police officers or attorneys representing the State.” Finally,
he informed Ochoa of his right to terminate the interview at any time. Johnson then
asked Ochoa if he understood everything that had been explained to him and if he
had any questions. Ochoa and his mother shook their heads no.
After Johnson left, Holland resumed his interview of Ochoa. During the
interview, Holland told Ochoa, “You’re a juvenile. There’s no reason on this deal that
you shouldn’t be adjudicated as a juvenile. Basically what that means is they’re gonna
get you help. You’re not going off to prison or any horrible thing like that.” However,
he followed up those statements by adding that what happened in the case was the
decision of the “people in the district attorney’s office,” whose decision could be
affected “if they see that there is no remorse—in other words, if you’re not sorry for
it, then they don’t look at you like a 14-year-old kid.” He added, “This could go bad.
But it doesn’t have to. And there’s no reason it should.” After these warnings and
during the remaining part of the interview, Ochoa confessed.
The grand jury indicted Ochoa of intentionally or knowingly causing the
penetration of the sexual organ of Isabelle, a child under six years of age, with his
sexual organ; intentionally and knowingly causing serious mental deficiency,
impairment, or injury to Isabelle, a child under fourteen, by strangulation, physical
assault, or both; and intentionally and knowingly abducting Isabelle with the intent to
9
facilitate the commission of a felony, namely aggravated sexual assault, or to facilitate
his flight after the attempt or commission of the felony.
Ochoa filed a motion to suppress his oral statements, which he asserted were
involuntary custodial statements. He asked the court to suppress all of his oral
statements “as well as the statement of any alleged co-conspirators, co-defendants[,]
or accomplices” obtained as a result of the statement taken from him. In a brief in
support of his motion, Ochoa specified that he wanted the court to suppress both the
pre-warnings and post-warnings statements that he had given to Holland.
The motion asserted that the first part of Ochoa’s interview was a custodial
interrogation, which required magistrate warnings. As for the post-warnings
statements, Ochoa contended that the warnings had deficiencies that rendered the
statement involuntary. Specifically, he complained that the magistrate (1) said that
Ochoa was there only as a witness; (2) after advising Ochoa that his statements might
be later used against him, said that Ochoa had to be aware that he could be asked
about his statements or asked to verify them at a later time; (3) and said that “where
[the right to an attorney] really comes in is” if Ochoa were to be charged with a crime
and were going to court.
The State filed a response to the motion. The trial court then held a hearing at
which Johnson and Holland were called to testify. The State also provided the trial
court with a copy of the interview video.
10
Johnson stated that neither Ochoa nor his mother expressed any concern about
their understanding of the rights that he had explained to them. Johnson did not
perceive Ochoa to be coerced or threatened or in a state of mind that would have
rendered him incapable of waiving his rights. Ochoa did not appear to be under the
influence or to be injured, and he was attentive to Johnson’s statements. Johnson
further testified that he had advised Ochoa that Ochoa was there as a witness because
that was the information that he (Johnson) had been given.
Holland testified that Ochoa had come to the sheriff’s office with his mother,
that Ochoa had not been handcuffed before or during the interview, that he told
Ochoa that Ochoa could leave whenever he wanted to, and that Ochoa never asked
for an attorney or to stop the interview. Holland acknowledged that at one point he
had told Ochoa that there was no reason that the case should not be tried as a juvenile
matter, but he also said that he had told Ochoa that it was not his decision. Holland
stated that the interview-room door was unlocked, and the video of the interview
supported that testimony. Ochoa was offered something to drink and eat and a
bathroom break. Holland agreed that he had told Ochoa multiple times that he could
help and that as the interview went on, he moved closer to Ochoa and at times put his
hands on Ochoa’s knees and his shoulders.
After the hearing, the trial court denied the motion. At trial, the State admitted
and published the video exhibit of Ochoa’s confession, and Holland testified about
the interview and Ochoa’s confession.
11
B. Standard of Review
We apply a bifurcated standard of review to a trial court’s ruling on a motion to
suppress evidence. State v. Martinez, 570 S.W.3d 278, 281 (Tex. Crim. App. 2019).
Because the trial court is the sole trier of fact and judge of the witnesses’ credibility
and the weight to be given their testimony, Wiede v. State, 214 S.W.3d 17, 24–25 (Tex.
Crim. App. 2007), we defer almost totally to a trial court’s rulings on questions of
historical fact and application-of-law-to-fact questions that turn on evaluating
credibility and demeanor, but we review de novo application-of-law-to-fact questions
that do not turn on credibility and demeanor, Martinez, 570 S.W.3d at 281.
When the record is silent on the reasons for the trial court’s ruling, or when
there are no explicit fact findings and neither party timely requested findings and
conclusions from the trial court, we infer the necessary fact findings that would
support the trial court’s ruling if the evidence, viewed in the light most favorable to
the trial court’s ruling, supports those findings. Johnson v. State, 414 S.W.3d 184,
192 (Tex. Crim. App. 2013); State v. Kelly, 204 S.W.3d 808, 818–19 (Tex. Crim. App.
2006). We then review the trial court’s legal ruling de novo unless the implied fact
findings supported by the record are also dispositive of the legal ruling. Kelly,
204 S.W.3d at 819.
C. Pre-Warnings Statement
Ochoa argues that the part of the interview prior to the magistrate’s arrival
should have been suppressed because he had not yet received the warnings required
12
by Texas Family Code Section 51.095. That section governs the admissibility of
custodial statements made by juveniles. Tex. Fam. Code Ann. § 51.095; Vega v. State,
84 S.W.3d 613, 616 (Tex. Crim. App. 2002). But for the protections of that section to
preclude admission of a juvenile’s statement, the statement must have been made
during custodial interrogation. Tex. Fam. Code Ann. § 51.095(b), (d); Matthews v. State,
513 S.W.3d 45, 62 (Tex. App.—Houston [14th Dist.] 2016, pet. ref’d). We therefore
begin with a determination of whether Ochoa was in custody for the part of the
interview before he received the magistrate’s warnings.
A person is in custody when, under the circumstances surrounding the
interrogation, a reasonable, innocent person would believe that their freedom of
movement was restrained to the degree associated with a formal arrest. Wexler v. State,
625 S.W.3d 162, 167 (Tex. Crim. App. 2021), cert. denied, 142 S. Ct. 821 (2022); see also
Thompson v. Keohane, 516 U.S. 99, 112, 116 S. Ct. 457, 465 (1995) (determining custody
issue by considering the circumstances surrounding the interrogation and whether,
given those circumstances, a reasonable person would have felt that he or she was not
free to terminate the interrogation and leave). The custody determination “is based
entirely upon objective circumstances,” Dowthitt v. State, 931 S.W.2d 244, 254 (Tex.
Crim. App. 1996), and “only the objective circumstances known to the detainee
should be considered in deciding what a reasonable person in [the detainee’s] position
would believe,” State v. Ortiz, 382 S.W.3d 367, 373 (Tex. Crim. App. 2012). When the
13
person is a juvenile, the “reasonable person” is a reasonable child of the same age.
Martinez v. State, 337 S.W.3d 446, 455 (Tex. App.—Eastland 2011, pet. ref’d).
Courts generally consider four objective circumstances relevant to determining
custody: (1) probable cause to arrest; (2) the focus of the investigation; (3) the
subjective intent of the law enforcement officers conducting the interview, to the
extent that intent is manifested in words or actions; and (4) the subjective belief of the
defendant, to the extent that belief is manifested in words or actions. Dowthitt,
931 S.W.2d at 254; see also Stansbury v. California, 511 U.S. 318, 323, 114 S. Ct. 1526,
1529 (1994) (“[T]he initial determination of custody depends on the objective
circumstances of the interrogation, not on the subjective views harbored by either the
interrogating officers or the person being questioned.”). When dealing with a juvenile,
the child’s age is also an objective circumstance to consider if the law enforcement
officers knew the child’s age at the time of the interview or the child’s age “would
have been objectively apparent to any reasonable officer.” J.D.B. v. North Carolina,
564 U.S. 261, 274, 131 S. Ct. 2394, 2404 (2011); cf. Martinez, 337 S.W.3d at 455.
Considering those circumstances, the Court of Criminal Appeals has set out a
nonexhaustive list of four general situations that 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 or she
cannot leave;
14
(3) when law enforcement officers create a situation that would lead a
reasonable person to believe that his or her freedom of movement has
been significantly restricted; and
(4) when there is probable cause to arrest, law enforcement officers do
not tell the suspect that he or she is free to leave, and the officer’s
knowledge of probable cause is manifested to the suspect by the officer
or from the suspect to the officer.
Dowthitt, 931 S.W.2d at 255; see also Ortiz, 382 S.W.3d at 376 (stating that the four
circumstances outlined in Dowthitt are not the only circumstances under which a
person will be considered to be in custody). However, each of these situations
requires something more to establish custody. For the first three situations, custody
does not exist unless “the restriction upon freedom of movement . . . amount[s] to the
degree associated with an arrest as opposed to an investigative detention.” Dowthitt,
931 S.W.2d at 255. For the fourth situation, custody exists only if the manifestation of
probable cause, “combined with other circumstances, would lead a reasonable person
to believe that he [or she] is under restraint to the degree associated with an arrest.”
Id.The second and fourth situations did not exist in this case because Holland told
Ochoa at the start of the interview that he was free to leave. See id. The other two
circumstances also did not exist because Ochoa’s freedom of movement was not
restricted in a manner associated with arrest. See id.Holland testified at the suppression hearing that before he interviewed Ochoa,
he had also interviewed Jeremiah Jacques, the man who, along with Ochoa, had found
15
Isabelle. Holland stated that during the first part of the interview of Ochoa, he would
not have been comfortable placing Ochoa under arrest because “[t]here would [have]
be[en] absolutely no reason to.” See Turner v. State, 685 S.W.2d 38, 42 (Tex. Crim. App.
1985) (considering whether the appellant was in custody during fact-finding police
interview and noting that “appellant may have been a focus of the investigation, but
he was certainly not the focus of the investigation”). Only during the interview did
Ochoa “becom[e] more interesting” to Holland, leading him and the other
investigators to believe that Ochoa was a suspect and that the magistrate should be
called in to give Ochoa the required warnings.
Ochoa and his mother had gone to the interview voluntarily, and no evidence
at the suppression hearing indicated that the police had handcuffed Ochoa or taken
him to the police station by himself in a police car. 4 See id. (noting fact that the
appellant had asked officers for a ride to the police station for interview as factor in
concluding appellant had not been in custody); see also Dancy v. State, 728 S.W.2d 772,
778 (Tex. Crim. App. 1987) (“[A] defendant’s presence at a police station by consent
does not change into arrest by virtue of an officer’s subjective view alone that the
4
At the hearing on Ochoa’s motion to suppress, the prosecutor told the trial
court that law enforcement officers had driven Ochoa and his mother together to the
station in an unmarked police car and that Ochoa had not been handcuffed and had
sat in the front seat of the car for the ride. There was no testimony at the hearing
regarding those assertions. At trial, however, the law enforcement officer who had
provided the ride testified that he had driven Ochoa and his mother to the station
because the family did not have access to a vehicle, that Ochoa rode next to him in
the front seat, and that Ochoa had not been in handcuffs for the ride.
16
defendant was not free to leave absent an act indicating an intention to take the
defendant into custody.”). Ochoa was not handcuffed during the interview, and the
interview-room door was not locked. See Gonzales v. State, 467 S.W.3d 595, 605 (Tex.
App.—San Antonio 2015, pet. ref’d) (“Merely being questioned by an officer, even
when the officer has reason to believe the juvenile is involved in a criminal activity,
does not constitute custody.”). There is no evidence that Ochoa’s mother requested to
be present during the pre-warnings part of the interview but was blocked from doing
so. See In re D.J.C., 312 S.W.3d 704, 714 (Tex. App.—Houston [1st Dist.] 2009, no
pet.) (concluding that officer conducting the interview signaled the change from
noncustodial to custodial interview when the officer excluded the defendant’s
grandmother from the interview room, “despite her express request to be present,
[had] the magistrate judge read appellant his rights, [and] then return[ed] to the
interview room and lock[ed] it”). Further, as noted, Holland told Ochoa at the
beginning of the interview that he could leave at any time.
Even outside of the four general circumstances indicating custody outlined in
Dowthitt, consideration of the general objective factors relevant to a custody
determination does not support a conclusion that Ochoa was in custody for the pre-
warnings part of his interview. The record includes no evidence indicating that at that
point, law enforcement had probable cause to arrest Ochoa. He had not yet become
the focus of law enforcement’s inquiry. No words or actions reflected a belief on
Ochoa’s part that he was not free to terminate the interview and leave. Further,
17
nothing in the words and actions of any law enforcement official up to that point
indicated an intent to arrest Ochoa or prevent him from leaving.
Certainly, some of the circumstances of the interview could have made Ochoa
subjectively feel that his movements were in some way restricted. Ochoa was young. See
J.D.B., 564 U.S. at 272, 131 S. Ct. at 2403 (observing that “a reasonable child
subjected to police questioning will sometimes feel pressured to submit when a
reasonable adult would feel free to go”). Holland’s questioning in this part of the
interview, particularly toward the end of it, suggested his belief that Ochoa was a
suspect. Holland told Ochoa that he thought what had happened was a mistake and
that Ochoa had made a mistake, that he could smell cleaning supplies on Ochoa’s
pants, that Ochoa had already made a Freudian slip in the interview, and that he
“didn’t know that [Ochoa] did this before [he] came in” to the interview room. See
Dowthitt, 931 S.W.2d at 255. Ochoa was alone in the room with Holland, who was
armed. But cf. McCreary v. State, No. 01-10-01035-CR, 2012 WL 1753005, at *5 (Tex.
App.—Houston [1st Dist.] May 17, 2012, no pet.) (mem. op., not designated for
publication) (noting that a juvenile may be in custody when interrogated alone by an
armed officer in an enclosed space, depending on other relevant circumstances).
Holland sat in front of and very close to Ochoa and at times put his hand on Ochoa,
and when Ochoa would look away or look down, Holland instructed Ochoa to look
at him. The room was quite small, and its configuration meant that Ochoa could not
have left the room while Holland was speaking to him without moving or climbing
18
over a chair blocking the path to the door or telling Holland to move out of the way. 5
However, even under these circumstances, whatever Ochoa may have subjectively
felt, he was not under a restraint of freedom to the degree associated with a formal
arrest, and the circumstances were not such that a reasonable, innocent person
Ochoa’s age would have believed that he was.
Based on the objective circumstances, we hold that Ochoa was not in custody
for the pre-warnings part of the interview. See Turner, 685 S.W.2d at 43; see also Spencer
v. State, No. 01-07-00717-CR, 2009 WL 2343212, at *9 (Tex. App.—Houston [1st
Dist.] July 30, 2009, pet. ref’d) (mem. op., not designated for publication) (concluding
that a 15-year-old in the appellant’s situation would not have considered himself
under restraint to the degree associated with an arrest). Accordingly, Section
51.095 did not apply to that part of the interview, and Ochoa was not entitled to have
the prewarnings statements suppressed for failure to comply with the statute. We
overrule this part of Ochoa’s first issue.
D. Post-Warnings Statement
Ochoa argues that the remainder of his statement was inadmissible because he
was in custody for the remainder of the interview, and the magistrate misadvised him
of his rights, rendering the post-warnings statement involuntary. He further argues
5
Ochoa asserts that in part of the interview, he got down onto the floor in a
fetal position. The video shows that Ochoa did curl up on the floor at one point, but
it was not while he was being interviewed. It happened after he had confessed and
Holland had left the room.
19
that his statement was involuntary because of Holland’s promises to him. We will
assume for purposes of our analysis that during the entirety of the post-warnings part
of the interview, Ochoa was in custody. See D.J.C., 312 S.W.3d at 713 (noting that an
interview that begins as noncustodial can become custodial).
1. Voluntariness Standards
Under the due process clause of the Fourteenth Amendment and Miranda 6 the
admission of an involuntary statement into evidence is prohibited. Compton v. State,
666 S.W.3d 685, 720 (Tex. Crim. App. 2023); Oursbourn v. State, 259 S.W.3d 159,
169 (Tex. Crim. App. 2008); Herring v. State, 359 S.W.3d 275, 279 (Tex. App.—
Texarkana 2012), aff’d, 395 S.W.3d 161 (Tex. Crim. App. 2013). Texas law also
provides protection against the admission of involuntary statements. See Tex. Fam.
Code Ann. § 51.095(a)(1)(B), (a)(5)(A); see also Tex. Code Crim. Proc. Ann. art. 38.22.
A statement may be involuntary under the due process clause or under Miranda
only if there is police overreaching such that a suspect’s will “has been overborne and
his [or her] capacity for self-determination critically impaired.” Sandoval v. State,
665 S.W.3d 496, 523 (Tex. Crim. App. 2022) (quoting Schneckloth v. Bustamonte,
412 U.S. 218, 225, 93 S. Ct. 2041, 2044 (1973); Oursbourn, 259 S.W.3d at 169; see also
Colorado v. Connelly, 479 U.S. 157, 167–70, 107 S. Ct. 515, 522–23 (1986) (stating that
coercive police activity “is a necessary predicate” to determining that a confession is
6
Miranda v. Arizona, 384 U.S. 436, 86 S. Ct. 1602 (1966).
20
not voluntary within the meaning of the Due Process Clause or that a defendant did
not voluntarily waive his or her Miranda rights); Joseph v. State, 309 S.W.3d 20, 25 (Tex.
Crim. App. 2010) (stating that in analyzing whether a person waived Miranda rights,
the first part of the standard is determining whether the relinquishment of the rights
was the product of a free and deliberate choice rather than intimidation, coercion, or
deception). A state-law claim for involuntariness, on the other hand, can be predicated
on police overreaching, but it does not have to be. Oursbourn, 259 S.W.3d at
172 (addressing involuntariness claim based on Tex. Code Crim. Proc. Ann. arts.
38.21 and 38.22).
In determining voluntariness, courts look at the totality of the circumstances.
Griffin v. State, 765 S.W.2d 422, 429 (Tex. Crim. App. 1989). While due-process and
Miranda involuntariness claims involve an objective assessment of police behavior and
generally do not require “sweeping inquiries into the state of mind of a criminal
defendant who has confessed,” a state-law involuntariness claim, on the other hand,
could involve that type of inquiry. Oursbourn, 259 S.W.3d at 171 (quoting Connelly,
479 U.S. at 167, 107 S. Ct. 515). Such an inquiry focuses on the suspect’s subjective
mental state. Id. at 181.
Factors relevant to determining whether a confession was coerced include, but
are not limited to, “the youth of the accused, his lack of education or his low
intelligence, the lack of any advice about constitutional rights, the length of detention,
the repeated and prolonged nature of the questioning, and the use of physical
21
punishment such as the deprivation of food or sleep.” Sandoval, 665 S.W.3d at
523 (quoting Schneckloth, 412 U.S. at 225, 93 S. Ct. at 2044. “But even with these
factors, an essential element of any due-process [or Miranda] involuntariness claim is
law-enforcement overreaching.” Id.; Connelly, 479 U.S. at 170, 107 S. Ct. at
523 (addressing Miranda voluntariness standard). Factors relevant to whether a
confession is involuntary under state law include whether the statement was made
“under the duress of hallucinations, illness, medications, or even a private threat,” or
if the suspect “lacked the mental capacity to understand his rights or if, due to a
temporary mental condition, he [or she] did not understand” to what he or she was
confessing. Sandoval, 665 S.W.3d at 526 (quoting Oursbourn, 259 S.W.3d at 172). “But
‘youth, intoxication, mental retardation, and other disabilities are usually not enough,
by themselves, to render a statement inadmissible.’” Id.We review the trial court’s decision to admit a statement over a voluntariness
objection for an abuse of discretion. Compton, 666 S.W.3d at 721. Once Ochoa raised
the question of voluntariness, the State had the burden to prove by a preponderance
of the evidence that his statement was freely given. Alvarado v. State, 912 S.W.2d 199,
211 (Tex. Crim. App. 1995). Cf. State v. Terrazas, 4 S.W.3d 720, 725 (Tex. Crim. App.
1999) (noting that the State has no burden to show voluntariness until the defendant
has presented evidence raising a voluntariness question).
22
In Ochoa’s motion to suppress, he asserted that his interview violated Texas
Family Code Section 51.095, Texas Code of Criminal Procedure Article 38.22, 7 his
right to due process under the Fourteenth Amendment, and his Fifth Amendment
right to remain silent. On appeal, he does not specifically refer to the Fourteenth or
Fifth Amendment, and his first issue challenging the voluntariness of his statement
does not reference Miranda’s procedural protections of his Fifth Amendment rights.
He does, however, argue that his statement was not voluntary because it was coerced
by Holland and because Johnson misadvised him of his rights under Section 51.095.
We therefore construe his brief to argue that because of Holland’s conduct in
conducting the interview, Ochoa’s statement was not voluntary under the Due
Process Clause,8 and that because Johnson misadvised him of his Section
51.095 rights, his statement was involuntary under Texas law.
7
Ochoa does not mention Article 38.22 in his brief. Because Ochoa was a
juvenile at the time of the interview, the Family Code governed the admissibility of his
statement, not Article 38.22. State v. Torres, 666 S.W.3d 735, 741 (Tex. Crim. App.
2023) (stating that “even though [the appellant’s] juvenile case was ultimately
transferred to a district court to try him as an adult in a criminal proceeding, Section
51.095 . . . governs the admissibility of [his] statements”); see also Griffin, 765 S.W.2d at
427 (“[I]ssues involving substantive rights of pretransfer juveniles, such as legality of
detention or a confession, though raised in the criminal forum, shall be controlled by
applicable provisions of the Family Code.”); Vega, 84 S.W.3d at 616 (noting that
although Article 38.22 and the juvenile provisions of the Family Code “deal with the
same general subject, the persons involved and the objectives of the two provisions
are different,” and thus “the sections of the Family Code relevant to confessions
prevail over [Article] 38.22”).
Although Ochoa’s first issue does not reference Miranda, if there is no
8
coercion for purposes of due process, then there was likewise no coercion that would
23
2. Magistrate Warnings
Texas Family Code Section 51.095(c) requires that before a juvenile’s recorded
oral statement while in custody is admissible, a magistrate must provide the child with
a Miranda-based warning 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.
Tex. Fam. Code Ann. § 51.095(a)(1)(A), (5), (c), (d); see Meadoux v. State, 307 S.W.3d
401, 408 (Tex. App.—San Antonio 2009), aff’d, 325 S.W.3d 189 (Tex. Crim. App.
2010).
Here, the magistrate read to Ochoa each right listed in Section 51.095, and in
that respect, the magistrate complied with Section 51.095. See Roquemore v. State,
60 S.W.3d 862, 868 (Tex. Crim. App. 2001) (requiring compliance with Section
51.095 for admission of a juvenile’s statement); In re B.B., 567 S.W.3d 786, 790 (Tex.
make the statement involuntary under Miranda. See Oursbourn, 259 S.W.3d at 169–
70 (noting that both due-process and Miranda involuntariness claims require police
overreach).
24
App.—San Antonio 2018, no pet.). But the magistrate then added additional
explanations of his own for some of those rights, and the question for this court is
whether the additional language he added rendered the otherwise accurate warnings
insufficient so as to make Ochoa’s post-warnings statement involuntary.
Ochoa first complains that the magistrate advised him that he was only a
witness in the case. Ochoa had been brought to the station to be questioned as a
witness, not a suspect, but by the time Johnson was brought in as magistrate, Holland
had begun to suspect Ochoa’s involvement in the offense. However, Section
51.095 does not have a separate set of warnings for persons interviewed as witnesses
rather than suspects, and Ochoa does not explain how his status as witness or suspect
changes the warnings that he was entitled to receive under Section 51.095 or means
that his statement was not freely given. Further, Johnson told Ochoa that he had the
same rights any time that he came in contact with law enforcement in any way, and
Johnson provided Ochoa with the same warnings required to be given in any
custodial interrogation. 9
Ochoa further complains about Johnson’s manner of informing him about his
right to an attorney. He recognizes that Johnson told him that he had the right to an
9
Ochoa points out that at the suppression hearing, Johnson answered “Yes.
Very definitely,” when asked if he would distinguish “someone who [was] there as a
witness versus someone who [was] there as a suspect.” But Johnson did not testify
that he would make a distinction in the warnings he provided, and he told Ochoa that
witnesses and suspects had the same rights.
25
attorney during questioning, but he points to Johnson’s additional statement that
“[w]here that really comes in is if you are charged with a—uh—any kind of a crime,
no matter what it might be, if you are going to be in [a Cooke County court], those
judges are required . . . to appoint you an attorney” if asked. Ochoa asserts that “[i]t is
not a correct clarification by a judge to tell a suspect the right to counsel comes into
play when he’s been charged with a crime and when he goes to court.” We share
Ochoa’s concern about Johnson’s language at this point of the warning. However, we
do not look at Johnson’s statement in isolation. Johnson followed that statement by
again telling Ochoa that he had the right to have an attorney to counsel him “before
or during any interview with police officers or attorneys representing the State.”
Accordingly, we reject Ochoa’s argument that Johnson’s additional explanation made
the warning insufficient or rendered Ochoa’s statement involuntary.
Ochoa also complains about Johnson’s informing him that any statement he
made could be used as evidence but then telling him, “I’m not saying that it would,
you just have to be aware that anything you say could come back—you could be
asked to talk about it or verify it at a later point in time.” Ochoa argues that with this
wording, Johnson “downplayed the possible impact of any statement [that Ochoa]
made later being used against him.” See In re D.J.C., 312 S.W.3d 704, 721 (Tex. App.—
Houston [1st Dist.] 2009, no pet.) (holding warning did not comply with Section
51.095 because it did not advise juvenile that his statement could be used as evidence
against him). We disagree. Although this unnecessary additional language did not
26
address the fact that Ochoa’s statement could be used as evidence—possibly because
Johnson had been told that Ochoa was there only as a witness—Johnson had already
expressly told Ochoa that “anything” he said could be used as evidence against him.
We hold that Johnson’s additional language did not make Ochoa’s decision to confess
one that was not freely given.
Ochoa cites Diaz v. State, 61 S.W.3d 525, 528–29 (Tex. App.—San Antonio
2001, no pet.), for the proposition that the magistrate gave him incorrect information
and thereby rendered his confession involuntary. In that case, the magistrate told
sixteen-year-old Diaz that he risked a maximum punishment of a one-year sentence if
he were tried as an adult. Id. at 528. In reality, the possible sentence was up to ninety-
nine years. Id. The court in that case held that the inaccurate information made Diaz’s
case “analogous to cases in which a defendant is unable to appreciate the actual value
of his plea bargain because the maximum punishment he risked without the bargain
was overstated in the court’s admonition, rendering the plea involuntarily entered.” Id.The court thus held that the incorrect information plus Diaz’s youth rendered his
statement involuntary. Id. at 529. Here, the magistrate did not give Ochoa
unnecessary, incorrect information about his possible punishment or the
consequences of making a statement. Diaz is therefore distinguishable. We reject
Ochoa’s challenges to the warnings provided to him by Johnson.
27
3. Holland’s Assertions
Finally under this issue, Ochoa argues that his statement was involuntary
because it was induced by Holland’s promises. Ochoa notes that Holland repeatedly
said that he wanted to help, and Ochoa asserts that in the post-warnings part of the
interview, Holland promised that he would not be adjudicated as an adult. As noted
above, we construe this part of his brief as asserting that his federal due process rights
were violated by police overreach.
“A promise made by a law enforcement officer may render a confession
involuntary if it was positive, made or sanctioned by someone with apparent
authority, was of some benefit to the defendant[,] and was of such a character as
would likely cause a person to speak untruthfully.” Garcia v. State, 919 S.W.2d 370,
388 (Tex. Crim. App. 1994); see also Martinez v. State, 127 S.W.3d 792, 794 (Tex. Crim.
App. 2004). Our analysis of this issue ends at the first element because Holland did
not make an unqualified promise to Ochoa. See Coleman v. State, 440 S.W.3d 218,
224 (Tex. App.—Houston [14th Dist.] 2013, no pet.) (holding officer did not make an
unequivocable promise that defendant would not go to jail or would receive only
probation); see also Wayne v. State, 756 S.W.2d 724, 730, 734 (Tex. Crim. App. 1988)
(holding that informal promise to help did not meet test, and distinguishing prior case
in which prosecutor had made promise that was “positive rather than equivocal”).
Holland told Ochoa several times that he wanted to help Ochoa. He also told
him, “You’re a juvenile. There’s no reason on this deal that you shouldn’t be
28
adjudicated as a juvenile. Basically what that means is that they’re gonna get you help.
You’re not going off to prison or any horrible thing like that.” But he then told
Ochoa that it was “the people in the district attorney’s office” who would be making
the decision.
“A ‘prediction about future events’ is not the same as a ‘promise.’” Medrano v.
State, 579 S.W.3d 499, 504 (Tex. App.—San Antonio 2019, pet. ref’d) (quoting Mason
v. State, 116 S.W.3d 248, 260 (Tex. App.—Houston [14th Dist.] 2003, pet. ref’d)).
Further, “[g]eneral, non-specific offers to help a defendant are unlikely to elicit a false
statement by a suspect,” and such general offers or general statements about how a
confession might result in more lenient treatment will not render a confession invalid.
Drake v. State, 123 S.W.3d 596, 603 (Tex. App.—Houston [14th Dist.] 2003, pet.
ref’d). Although we have some concerns about Holland’s telling Ochoa that there was
no reason why he could not be adjudicated as a juvenile, his statements did not
constitute a positive promise. See Alvarez v. State, 649 S.W.2d 613, 620 (Tex. Crim.
App. 1982) (op. on reh’g) (considering district attorney’s statement to defendant to
“go ahead and give the statement. Let’s get this thing all straightened up and you can
probably go home,” and stating that the use of the word “probably” made it
“doubtful whether the remark represented a ‘promise’”); Vasquez v. State, No. 13-19-
00164-CR, 2020 WL 5053221, at *3 (Tex. App.—Corpus Christi–Edinburg July 9,
2020, pet. ref’d) (mem. op., not designated for publication) (concluding that there was
no promise when officer stated to defendant, “I can help you, like I said if you ask for
29
forgiveness, people will give it to you and they will get you help,” but also told the
defendant that he did not know what was going to happen). Accordingly, Holland’s
statements did not render Ochoa’s statement involuntary.
Ochoa argues that “[t]here is a significant showing the appellant could have
believed the statements were sanctioned by someone in authority” because Holland
said that he was there investigating the case on behalf of the governor and because
Holland advised him that “he was bringing in someone that would help Holland in
helping [Ochoa]” and explain his rights to him, and that someone was Johnson.
Ochoa contends that to a juvenile, these misrepresentations by Holland appear as if
someone in authority had sanctioned his contention that there was no reason why
Ochoa should not be adjudicated as a juvenile. As we have said, however, Holland
informed Ochoa that it was people in the district attorney’s office who would decide
how to proceed with the case—not the governor and not Johnson. 10
Ochoa was not in custody for the part of the interview that occurred before
Johnson provided him with the statutory warnings, and neither Johnson’s additional
statements while providing the statutory warnings nor Holland’s assertions about
10
Further, Holland’s statement about Ochoa’s being adjudicated as a juvenile
was made in the part of the interview that occurred after Johnson had come in, said
that Ochoa was there as a witness, explained Ochoa’s rights, and left. Nothing in
Johnson’s discussion with Ochoa indicated that he had any authority to decide
whether Ochoa would be adjudicated as a juvenile or that he had an opinion on the
matter.
30
getting Ochoa help or the matter’s being handled as a juvenile matter made Ochoa’s
post-warnings statement involuntary. We overrule Ochoa’s first issue.
E. Evidence Derived from the Statements
In his second issue, Ochoa contends that because his statement was obtained
by coercion, the evidence obtained as a result of the statement should have been
suppressed. As Ochoa points out, if a statement was obtained by coercion, evidence
obtained as a result of that statement may be suppressed. See Funes v. State, 630 S.W.3d
175, 182 & n.6 (Tex. App.—El Paso 2020, no pet.)
Ochoa first argues, with no citation to authority, that being misadvised of his
rights by the magistrate was “tantamount to coercion.” He also argues that the
promises that Holland made to him “were coercive to [him,] a 14-year-old child who
was being interviewed, especially in light of [his] being misadvised of his Miranda
rights.” We have already rejected his argument that the magistrate’s warnings and
Holland’s assertions rendered his statement involuntary.
Ochoa further contends under this issue that the environment of and the
manner in which Holland conducted the interview was coercive. Ochoa’s complaint is
that he was alone in the room with Holland, the door was shut, Holland was armed,
and “[w]hen, during the interview [Ochoa] would fail to answer questions or not
respond to Holland, Holland would draw closer to [Ochoa], touching him while he
was backed into the corner of the room.”
31
Ochoa was only fourteen when Holland interviewed him. Holland was armed,
the interview room was small, Ochoa sat in a corner flanked on either side by a table
and a chair with Holland in front of him, and Holland repeatedly put his hands on
Ochoa. While these circumstances showed persistent attempts at persuading Ochoa to
talk, none of them show that Ochoa’s will was overborne. Nothing in the video
indicated that Ochoa was not capable of understanding what was happening or what
was said to him. He was not threatened or deprived of food or sleep. See Barney v.
State, 698 S.W.2d 114, 121 (Tex. Crim. App. 1985). The interview did not last more
than three hours from its start until Ochoa’s confession, including the time in which
he was alone in the room waiting for Johnson. See Sandoval, 665 S.W.3d 496 at 523.
Further, at one point in the interview, Holland asked Ochoa why he had previously
been suspended from school, and Ochoa told him, “I don’t want to talk about that,”
indicating that Ochoa understood that he could choose not to answer questions. We
hold that Holland’s interview technique was not coercive such that Ochoa’s
confession was unlikely to have been the product of an essentially free and
unconstrained choice. We overrule Ochoa’s second issue.
II. Prosecutor’s Closing Argument
In Ochoa’s third issue, he argues that the trial court erred by denying a mistrial
when the prosecutor improperly commented on Ochoa’s failure to testify.
A. Background
In closing arguments, the prosecutor told the jury,
32
And, ladies and gentlemen, this is the evidence in the case. They—
they’ve described this as an investigation that we didn’t thoroughly do,
and I disagree. We’ve got—we brought you 13 witnesses. We spent
Tuesday, Wednesday[,] and Thursday presenting evidence to you guys.
We put into evidence 100—about a hundred pieces of evidence,
including a confession, including people that tested DNA.
All these things, and it was a thorough investigation. And every
part of the investigation pointed to nobody else except [Ochoa]. And,
ladies and gentlemen, [Ochoa] knows he’s guilty of this. [Emphasis added.]
Appellant requested a mistrial on the basis that the prosecutor’s statement was
“a comment on [Ochoa’s] failure not to testify in this case by saying what he knows
and what he doesn’t know.” The trial court denied the motion but instructed the jury
to “disregard the last statement of the prosecutor.”
B. Analysis
A prosecutor may not comment on a defendant’s exercise of his or her
constitutional right not to testify. Canales v. State, 98 S.W.3d 690, 695 (Tex. Crim. App.
2003); Robbins v. State, No. 02-14-00236-CR, 2015 WL 831458, at *6 (Tex. App.—Fort
Worth Feb. 26, 2015, no pet.) (mem. op., not designated for publication). Instead, a
prosecutor is limited to argument that falls into one of four areas: “(1) summation of
the evidence; (2) reasonable deductions from the evidence; (3) [an] answer to the
argument of opposing counsel; and (4) [a] plea for law enforcement.” Freeman v. State,
340 S.W.3d 717, 727 (Tex. Crim. App. 2011); see also Polk v. State, No. 02-16-00051-
CR, 2016 WL 6519120, at *2 (Tex. App.—Fort Worth Nov. 3, 2016, no pet.) (mem.
op., not designated for publication).
33
Here, the prosecutor’s argument was a response to Ochoa’s defense that the
case had not been properly investigated and was a comment on the evidence in the
case, including the evidence that Ochoa had confessed. See Head v. State, No. 03-10-
00414-CR, 2013 WL 1831576, at *8 (Tex. App.—Austin Apr. 24, 2013, no pet.)
(mem. op., not designated for publication) (stating prosecutor was allowed to respond
to defense counsel’s argument). The language used was not manifestly intended or of
such a character that the jury would have considered it to be a comment on Ochoa’s
failure to testify. See Canales, 98 S.W.3d 690 at 695. However, even if the statement
was an improper comment on Ochoa’s failure to testify, the trial court cured any harm
by instructing the jury to disregard the comment. See Archie v. State, 340 S.W.3d 734,
741 (Tex. Crim. App. 2011); Davis v. State, 645 S.W.2d 817, 818–19 (Tex. Crim. App.
1983); King v. State, 656 S.W.2d 544, 547 (Tex. App.—Corpus Christi 1983), aff’d,
675 S.W.2d 514 (Tex. Crim. App. 1984). We overrule Ochoa’s third issue.
III. Statutes’ Constitutionality
In Ochoa’s fourth issue, he challenges the constitutionality of Texas Penal
Code Section 22.021 and Texas Government Code Section 508.145 as applied to him.
He asserts that he was prosecuted under Penal Code Section 22.021 and that
Subsection (f) of that statute increased the minimum sentence to twenty-five years’
confinement, and consequently, upon conviction, under Texas Government Code
Section 508.145, he was not eligible for release on parole. See Tex. Penal Code Ann.
§ 22.021 (aggravated sexual assault of a child under six); Tex. Gov’t Code Ann.
34
§ 508.145 (providing that an inmate is not eligible for parole if serving a sentence for
an offense punishable under Penal Code § 22.021(f)). Thus, he asserts, he was subject
to a possible sentence of life without the possibility of parole, and as such, under
Graham v. Florida, 560 U.S. 48, 82, 130 S. Ct. 2011, 2034 (2010), those statutes are
unconstitutional as applied to him, and he received an unconstitutional sentence. In
other words, he argues that because, under the statutes, he could have received a
sentence of life without parole, the statutes are unconstitutional as applied to him.
Graham established a categorical rule that juvenile offenders may not be
sentenced to life without parole. Id. at 79, 82, 130 S. Ct. at 2032–33, 2034. Graham
does not address the constitutionality of a sentence that could have been considered
but was not imposed. Ochoa was sentenced to confinement for fifty-five years, not
life without parole. No authority holds that a statute denying a person parole for an
offense committed as a juvenile—for which the person is sentenced to confinement
for a shorter term than life—is categorically unconstitutional. Graham does not make
his sentence unconstitutional or make the challenged statutes unconstitutional as
applied to him. We overrule his fourth issue.
Conclusion
Having overruled Ochoa’s issues, we affirm the trial court’s judgments.
35
/s/ Mike Wallach
Mike Wallach
Justice
Publish
Delivered: July 20, 2023
36