Ben McAlpine v. State

IN THE
TENTH COURT OF APPEALS
No. 10-15-00170-CR
BEN McALPINE,
Appellant
v.
THE STATE OF TEXAS,
Appellee
From the 77th District Court
Limestone County, Texas
Trial Court No. 13012-A
MEMORANDUM OPINION
A jury convicted Appellant Ben McAlpine of aggravated assault of a
family/household member with a deadly weapon and assessed his punishment at life
imprisonment. In his sole issue, McAlpine asserts that the trial court erred in denying his
motion to suppress the statements he made after he invoked his right to remain silent.
We will affirm.
McAlpine filed a motion to suppress statements he made to law enforcement on
January 29, 2013. On that date, McAlpine met with law enforcement officials on three
separate occasions. The first interview was with Detective Richard Hundley of the Mexia
Police Department, during which McAlpine requested a polygraph examination. The
second interview was with the polygraph examiner, during which McAlpine made
incriminating statements relating to the injuries to the victim. The third interview was
again with Hundley, during which McAlpine made further incriminating statements.
McAlpine asserts that he was in custody during the first interview with Hundley and
invoked his right to remain silent when, in response to Hundley questioning whether he
wanted his attorney present, McAlpine stated, “I’ll talk to you, but yeah, I’d like to have
my attorney present, too.” McAlpine argues that all questioning should have stopped at
that point and that any statements he made after that time should have been suppressed.
After an evidentiary hearing, the trial court denied the motion to suppress and
made the following findings of fact:
1. On Friday, January 11th, 2013, [J.M.] was taken by air ambulance to
Children’s Hospital in Dallas, Texas. Child Protective Services and
the Mexia Police Department were notified due to the nature of the
injury to the infant;
2. The mother of [J.M.] is [H.G.]. Ben McAlpine is not the biological
father of the child. Mr. McAlpine resided in the home with [H.G.],
[J.M.] and [H.G.]’s seven year old son;
3. On January 11th, 2013, Detective Richard Hundley met with the
mother of the injured child and Ben McAlpine (hereinafter referred
to as “Mr. McAlpine or Defendant”) at Children’s Medical Center in
McAlpine v. State Page 2
Dallas, Texas. . . . It was determined during that interview that the
child caregivers were [H.G.] and Defendant. The detective also
testified [H.G.] and the Defendant were the only two people who
cared for the child;
4. On January 16, 2013, Detective Hundley met with the Defendant at
the Mexia Police Department. . . .
5. On January 24, 2013, Detective Hundley met with the Defendant at
his residence. Mr. McAlpine reenacted his actions on the date in
question. . . .;
6. The Defendant and his uncle, Travis McAlpine, met with Chad
Morgan, an attorney in Fairfield, Texas on January 28, 2013. Mr.
Travis McAlpine testified that the meeting was in connection with
the investigation of the injuries of [J.M.] and certain family law
issues. Mr. Morgan was not retained by either Mr. Travis McAlpine
or Mr. Ben McAlpine following the meeting. In conjunction with
such meeting, Mr. Travis McAlpine was provided with a business
card of Mr. Chad Morgan. . . .;
7. On January 29, 2013, Defendant and his uncle, Travis McAlpine[,]
voluntarily went to the Mexia Police Department upon request. Mr.
Ben McAlpine indicated he was 26 years old during that interview. .
. .;
8. Mr. Travis McAlpine testified that Defendant had a learning
disability. . . .;
9. After Travis McAlpine left the room, Detective Hundley asked the
Defendant, “Do you want to talk to me or do you want your attorney
present[?]” . . . ;
10. The Defendant responded that he would talk to Detective Hundley
but “Yeah, I want to have my attorney present too.” . . . ;
11. Thereafter, the Defendant immediately voluntarily continued to talk
to Detective Hundley. The statements were not in response to any
interrogation. . . . ;
McAlpine v. State Page 3
12. Defendant concludes by stating he wishes to take a lie detector test;
13. At this point, Detective Hundley read the warnings required by
[Code of Criminal Procedure] 38.22[,] and the Defendant waived his
rights. Following his waiver, the Defendant met with a polygraph
examiner. During this meeting, the Defendant volunteers
information related to the alleged injuries to the child. . . .;
14. Following his interview with the polygraph examiner, the
Defendant returned to Detective Hundley’s office where he
continues to make statements related to the alleged injuries to a
child;
15. Following this interview, the Defendant is placed under arrest and
in custody;
16. During the multiple interviews, the Defendant was not physically
deprived of his freedom of action in any significant way. He was not
placed in handcuffs, held in a locked cell or police car or physically
restrained. . . . ;
17. The Defendant was told he had the right to terminate the interview
at any time;
18. Law enforcement did not create a situation that would lead a
reasonable person to believe that his freedom of movement was
significantly restricted. The Defendant was free to leave and at
points during the interview, did leave, returning voluntarily each
time;
19. During the interview, Detective Hundley did not tell the Defendant
he had probable cause to arrest. . . . ;
20. The Defendant was not in custody during the interrogation. The
statements were not made as a result of custodial interrogation;
21. Adversary judicial criminal proceedings had not been initiated;
22. There was no violence, threats, isolation or deprivation of essentials
during the interview. . . . ;
McAlpine v. State Page 4
23. Mr. McAlpine’s statements were voluntary and not a result of
coercion;
24. Mr. McAlpine graduated from high school. . . . ;
25. At the time of the interview, he had been married previously. . . .;
26. At the time of the interview Mr. McAlpine held a job, had a current
driver’s license, and managed a household;
27. During the interview process, Defendant exhibited a rational
comprehension of the questions and his responses;
28. Defendant was cooperative during the interview process.
The trial court also made the following conclusions of law:
1. Defendant’s, Ben Bennie McAlpine, rights under the Fourth, Fifth,
Sixth and Fourteenth Amendments to the United States Constitution
were not violated;
2. Defendant’s, Ben Bennie McAlpine, rights under Article 1, Section 9,
10 and 19th of the Constitution of the State of Texas were not violated.
After a defense objection, the trial court made the following additional conclusions of
law:
1. The statements made by the Defendant were made freely and
voluntarily without compulsion or persuasion.
2. Defendant’s, Ben Bennie McAlpine’s, rights under Articles 38.21,
38.22 and 38.23 of the Texas Code of Criminal Procedure were not
violated.
A trial court’s ruling on a motion to suppress is evaluated under a “bifurcated
standard of review.” Cole v. State, 490 S.W.3d 918, 922 (Tex. Crim. App. 2016).
McAlpine v. State Page 5
First, we afford almost total deference to a trial judge’s determination of
historical facts. The judge is the sole trier of fact and judge of witnesses’
credibility and the weight to be given their testimony. . . . Second, we review
a judge’s application of the law to the facts de novo. We will sustain the
judge’s ruling if the record reasonably supports that ruling and is correct
on any theory of law applicable to the case.
Id. (footnoted citations omitted); see also Weems v. State, 493 S.W.3d 574, 577 (Tex. Crim.
App. 2016) (footnoted citations omitted). When the trial court makes explicit fact
findings, the reviewing court determines whether the evidence, when viewed in the light
most favorable to the trial court’s ruling, supports those fact findings. State v. Kelly, 204
S.W.3d 808, 818-19 (Tex. Crim. App. 2006). The trial court’s legal ruling is then reviewed
de novo unless its explicit fact findings that are supported by the record are also
dispositive of the legal ruling. Id. at 819. We also give due deference to the trial court’s
ruling on mixed questions of law and fact “if the resolution of those ultimate questions
turns on an evaluation of credibility and demeanor.” Williams v. State, 257 S.W.3d 426,
432 (Tex. App.—Austin 2008, pet. ref’d). The trial court is the sole judge of the witnesses’
credibility and the weight to be given their testimony. Id. The trial court “may choose to
believe or disbelieve any or all of a witness’s testimony.” Garza v. State, 34 S.W.3d 591,
594 (Tex. App.—San Antonio 2000, pet. ref’d); see also Villarreal v. State, 935 S.W.2d 134,
138 (Tex. Crim. App. 1996).
McAlpine argues that the trial court erred in denying his motion to suppress
because his confession was taken in violation of his federal constitutional rights. He
asserts that the police continued to question him during a custodial interrogation after he
McAlpine v. State Page 6
had invoked his right to remain silent. The State responds in part that McAlpine was not
in custody during his questioning and, therefore, that no constitutional violation
occurred.
The Fifth Amendment of the U.S. Constitution protects an individual from being
compelled by the government to be a witness against himself. Berkemer v. McCarty, 468
U.S. 420, 428, 104 S. Ct. 3138, 3144, 82 L. Ed. 2d 317 (1984); Herrerra v. State, 241 S.W.3d 520,
525 (Tex. Crim. App. 2007). “The warnings set out by the United States Supreme Court
in Miranda v. Arizona were established to safeguard an uncounseled individual’s
constitutional privilege against self-incrimination during custodial interrogation.”
Herrerra, 241 S.W.3d at 525 (citing Miranda v. Arizona, 384 U.S. 436, 442-57, 467-79, 86 S. Ct.
1602, 1611-19, 1624-30, 16 L. Ed. 2d 694 (1966)). However, Miranda’s safeguards apply only
when an individual is in custody. Estrada v. State, 313 S.W.3d 274, 293-94 (Tex. Crim.
App. 2010). If a suspect is not in custody, law enforcement officials have no duty to honor
the invocation of his right to remain silent. Id. at 296.
“Custodial interrogation” has been defined as “questioning initiated by law
enforcement officers after a person has been taken into custody or otherwise deprived of
his freedom of action in any significant way.” Miranda, 384 U.S. at 444, 86 S.Ct. at 1612.
It is a “term of art that specifies circumstances that are thought generally to present a
serious danger of coercion.” Howes v. Fields, 565 U.S. 499, 508-09, 132 S. Ct. 1181, 1189, 182
L. Ed. 2d 17 (2012). Whether an individual is “in custody” depends upon a review of the
McAlpine v. State Page 7
totality of the circumstances, and “the initial step is to ascertain whether in light of ‘the
objective circumstances of the interrogation,’ a ‘reasonable person [would] have felt he
or she was not at liberty to terminate the interrogation and leave.’” Id. at 509 (citations
omitted); see also Estrada, 313 S.W.3d at 294 (“[T]he ultimate inquiry is simply whether
there [was] a formal arrest or restraint on freedom of movement of the degree associated
with a formal arrest.”); Dowthitt v. State, 931 S.W.2d 244, 254 (Tex. Crim. App. 1996) (“A
person is in custody only if, under the circumstances, a reasonable person would believe
that his freedom of movement was restrained to the degree associated with a formal
arrest.”). The second part of the inquiry focuses upon “whether the relevant environment
presents the same inherently coercive pressures as the type of station house questioning
at issue in Miranda.” Howes, 565 U.S. at 509, 132 S.Ct. at 1190.
The Court of Criminal Appeals has identified four general situations that 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, 931 S.W.2d at 255. In the first three situations, “the restriction upon freedom of
movement must amount to the degree associated with an arrest as opposed to an
investigative detention.” Id. In the fourth situation, the information substantiating
McAlpine v. State Page 8
probable cause must be “related by the officers to the suspect or by the suspect to the
officers.” Id.
In determining whether law enforcement has created a situation that would lead
a reasonable person to believe that his freedom of movement has been significantly
restricted, other circumstances that may be relevant include “whether the suspect arrived
at the interrogation place voluntarily, the length of the interrogation, any requests by the
suspect to see relatives or friends, and the degree of control exercised over the suspect.”
Gardner v. State, 433 S.W.3d 93, 98 (Tex. App.—Houston [1st Dist.] 2014, pet. ref’d); see
also Ervin v. State, 333 S.W.3d 187, 205 (Tex. App.—Houston [1st Dist.] 2010, pet. ref’d).
Courts have also examined such things as the location of the questioning, statements
made during the interview, the presence or absence of physical restraints, and the release
of the interviewee at the end of questioning. See Milam v. State, No. AP-76379, 2012 WL
1868458, at *7 (Tex. Crim. App. May 23, 2012) (not designated for publication) (citing
Howes, 565 U.S. at 509, 132 S.Ct. at 1189).
Questioning at a police station when a suspect arrives voluntarily does not
necessarily indicate a suspect is “in custody,” particularly when there is nothing to
indicate that the suspect’s freedom to depart was restricted in any way. Oregon v.
Mathiason, 429 U.S. 492, 495, 97 S. Ct. 711, 714, 50 L. Ed. 2d 714 (1977) (per curiam). Nor is
a police officer’s plan to arrest a suspect relevant to whether a suspect was “in custody,”
McAlpine v. State Page 9
unless the officer informs the suspect of his plan and tells him he is not free to leave.
Berkemer, 468 U.S. at 442, 104 S.Ct. at 3151.
McAlpine argues that the situations outlined in Dowthitt are not exclusive and that
the trial court should have considered the following: (1) McAlpine’s mental acuity; (2)
the removal of McAlpine’s legal guardian from the interrogation room before
questioning began; (3) the presence of multiple police; and (4) the creation of an
atmosphere where McAlpine did not feel free to leave. McAlpine contends that, based
on these considerations, the trial court should have concluded that he was in custody at
the time he invoked his right to remain silent. Based on the totality of the circumstances,
however, we believe that the trial court correctly concluded that McAlpine was not in
custody during the interrogation.
Although the trial court found that McAlpine’s uncle, Travis, testified that
McAlpine had a learning disability, the trial court also found that McAlpine graduated
from high school, had been previously married, held a job, had a current driver’s license,
managed a household, and “exhibited a rational comprehension of the questions and his
responses.” When viewed in the light most favorable to the trial court’s ruling, these
findings are supported by the evidence. See Kelly, 204 S.W.3d at 818. In the video of the
interview, McAlpine does not appear to be mentally deficient or to lack understanding
of his rights or Hundley’s questions. Hundley testified that he did not notice anything in
McAlpine’s demeanor or in his answers to questions to indicate that McAlpine’s mental
McAlpine v. State Page 10
abilities were suspect. Hundley further testified that he was not informed that McAlpine
had any type of mental deficiency. Hundley noted, “I knew he graduated from high
school and he seemed to hold an intelligent conversation. Nobody had told me, you
know, that he had any mental problems.” H.G., the mother of the victim, testified that
she had known McAlpine when they were in school together and that she had never
known him to be in special education classes. She was also unaware that he had any
learning problems. Travis testified that McAlpine graduated from high school in
Kentucky, that McAlpine had been married, that McAlpine had been employed, and that
McAlpine had a driver’s license. H.G. and Travis both testified that McAlpine had been
living independently with H.G. and her children and that he helped her with child care.
The trial court, as the judge of the witnesses’ credibility, was entitled to credit the
testimony of Hundley and H.G. that McAlpine was not noticeably mentally deficient over
the testimony of Travis. See Williams, 257 S.W.3d at 432.
There is also no evidentiary support for McAlpine’s argument that he was
deprived of his “caretaker.” Travis testified that he was appointed conservator of
McAlpine when McAlpine was eleven years old. Travis admitted, however, that he was
never appointed McAlpine’s legal guardian and that any custodial relationship over
McAlpine ended once McAlpine reached the age of eighteen. Furthermore, while a
suspect’s ability to access friends and family may be relevant to determining whether a
suspect is “in custody,” there is nothing in the record to establish that McAlpine
McAlpine v. State Page 11
requested the presence of his uncle or any other friends or family during his questioning.
See Zapata v. State, No. 01-12-00666-CR, 2014 WL 2538553, at *5 (Tex. App.—Houston [1st
Dist.] Jun. 5, 2014, pet. ref’d) (mem. op., not designated for publication). Therefore,
Travis’s exclusion from the interview, when all other circumstances are considered, did
not create a custodial interrogation.
Next, although two officers may have been present during McAlpine’s
questioning, he was not interrogated by two officers. Detective Rodney Irvin was in the
room where Hundley questioned McAlpine. However, Irvin did not question McAlpine
nor make any statements during the interview until Hundley left the office to make
arrangements for the polygraph examination. At that point, McAlpine asked Irvin if he
could step out for a cigarette, and Irvin answered affirmatively after conferring with
someone by telephone.
Finally, McAlpine argues that Hundley’s actions created such a coercive
environment that he did not feel free to leave. He argues that Hundley’s statements were
antagonistic and showed a belief in his guilt. After McAlpine stated that he wanted to
continue talking with Hundley but that he wanted his lawyer present, Hundley told
McAlpine that things did not look good for him. Hundley further stated that if McAlpine
had a lawyer with him, the lawyer would not let McAlpine tell his side of the story. After
Hundley made these statements, McAlpine renewed his request for a polygraph
examination. Hundley then told McAlpine to go eat lunch while the polygraph examiner
McAlpine v. State Page 12
traveled to the police station. McAlpine did go outside to smoke and voluntarily
returned for the administration of the polygraph examination. The evidence therefore,
supports the trial court’s determination that Hundley’s remarks did not create such a
coercive environment that McAlpine did not believe he was free to leave.
Based on the totality of the circumstances, we conclude that the trial court correctly
concluded that McAlpine was not in custody during the interrogation. We therefore hold
that the trial court did not err in denying his motion to suppress. McAlpine’s sole issue
is overruled, and we affirm the trial court’s judgment.
REX D. DAVIS
Justice
Before Chief Justice Gray,
Justice Davis, and
Justice Scoggins
Affirmed
Opinion delivered and filed October 25, 2017
Do not publish
[CRPM]
McAlpine v. State Page 13