Edmond Able DeGraff v. State of Texas

NO. 07-01-0178-CR

IN THE COURT OF APPEALS

FOR THE SEVENTH DISTRICT OF TEXAS

AT AMARILLO

PANEL B

APRIL 2, 2002

______________________________

EDMOND ABEL DEGRAFF, APPELLANT

V.

THE STATE OF TEXAS, APPELLEE

_________________________________

FROM THE 242 ND DISTRICT COURT OF HALE COUNTY;

NO. B13708-0004; HONORABLE ED SELF, JUDGE

_______________________________

Before BOYD, C.J., and QUINN and JOHNSON, JJ.

Edmond Abel DeGraff appeals his conviction for aggravated sexual assault.  He urges that two confessions he made resulted from assertions by law enforcement authorities that confessing would allow authorities to “help” him, and that his confessions were, therefore, per se inadmissible.  We affirm.  

BACKGROUND

On February 18, 2000, Josie and Lucas Roberts left their 14-month-old daughter, C.R., at the home of Josie’s mother, Edith DeGraff, for the weekend.  Appellant was present at the house that weekend.  After Lucas picked up the child on February 20th, Josie noticed redness in C.R.’s vaginal and anal areas. The child was taken to a hospital where she was examined by a nurse.  The nurse documented injuries to C.R. ’s vaginal and anal areas which were of recent origin and which were consistent with a sexual assault.  

The police investigation focused on members of the DeGraff family who were present at the house on that weekend.  On the morning of March 10, 2000, after appellant had allegedly failed a polygraph examination, he was interviewed in the Hale County courthouse by Deputy Sheriff John Phillips, retired Texas Ranger and Hale County District Attorney’s office investigator Jim Mull, and Department of Public Safety Sergeant Gus Trevino.  During the course of the interview, as reflected by a transcript of the tape recording, appellant indicated that he would like to talk to Phillips alone.  After Mull and Trevino left the room, Phillips read to appellant the warnings prescribed by Tex. Crim. Proc. Code Ann . art. 38.22 § 2(a) (Vernon 1979). ^{(footnote: 1)}  Appellant then made statements to the effect that he had penetrated C.R. ’s vagina with his penis.  Approximately one hour after the first interview concluded, Phillips again interviewed appellant.  The interview was recorded.  The transcript of the second interview showed that Phillips again read appellant the warnings prescribed by CCP art. 38.22 § 2(a).  Appellant once more confessed to the sexual assault of C.R.  

Appellant moved to suppress the recorded statements.  A hearing was held at which, according to the clerk’s record, Phillips, Mull and Trevino testified.  The motion was overruled and the trial court entered findings of fact and conclusions of law.  The court’s findings and conclusions included: (1) appellant was properly warned as provided in CCP art. 38.22; (2) appellant knowingly, intelligently and voluntarily waived his rights and agreed to talk to Phillips; (3) neither Phillips, Mull, Trevino nor any other representative of the State directly or indirectly promised appellant anything that would induce him to give false statements; (4) appellant’s statements were made voluntarily.  Transcriptions of the interviews, redacted to delete references to the polygraph examination, were admitted into evidence at trial over appellant’s objection.  

The transcript of the first interview reflects that Phillips read appellant the warnings set out in CCP art. 38.22 § 2(a), and appellant acknowledged understanding his rights and waived them.  During the interview, Phillips made several statements suggesting that authorities might be able to “help” appellant if he confessed to the offense, but that until he confessed and told the truth, he could not be helped.  One such statement was made before the prescribed warnings were read to appellant.  Similar statements were made following the prescribed warnings and appellant’s waiver of his rights.  During the interview appellant stated that he had penetrated C.R. ’s vagina with his penis, and that he wanted “some help.”  

Appellant and Phillips were the only persons present during the second interview, which took place in the same room as the first interview.  The transcript of the second interview demonstrates that Phillips read the warnings set out in CCP art. 38.22 § 2(a) at the beginning of the interview.  Appellant stated that he understood his rights and waived them.  In the second interview, appellant stated that he woke up, took his pants down, took C.R. ’s diaper off, put his “private” into her, “Then we did that for a little bit,” following which he put the child’s diaper back on her and he went back to sleep.  The transcript of the second interview reflects no statements by Phillips referencing possible “help” for appellant.  As the interview was terminating, Phillips asked if appellant had anything to add.  Appellant stated that he was sorry and he would like some help.          

Appellant asserts that statements made to him by the interviewing officers, to the effect that confessing would allow the officers and the district attorney to “help” him, render his statements per se inadmissible.  Thus, he claims, the trial court abused its discretion in denying his motion to suppress and in admitting the statements at trial.  He relies on Sterling v. State , 800 S.W.2d 513 (Tex.Crim.App. 1990), and a line of cases represented by Dunn v. State , 721 S.W.2d 325 (Tex.Crim.App. 1986), and McVeigh v. State , 62 S.W. 757 (Tex.Crim.App. 1901), for the proposition that if law enforcement officers offer improper inducements to a suspect in order to obtain a confession or statement, then the confession or statement is per se inadmissible.  According to appellant, “offering improper inducements” includes officers telling the suspect that any statements made by him could be used for or against him, implying that a confession might cause the district attorney to drop the prosecution or go easier on the suspect, or that a confession might result in “help” for the suspect.  

Appellant posits that such improper inducements by the officers are apparent on the face of the transcription of his first statement, making the first statement per se inadmissible.  He urges that the second statement, although not reflecting improper inducements on its face, is in actuality the product of a continuation of the first interview and his first statement which was improperly induced.  Appellant points to the short time lapse between the statements, the fact that Phillips took both statements and his closing comment in the second statement that he was sorry and that “I’d like some help” to prove the connection between the first statement and the second.  He concludes that because the first statement was per se inadmissible, the second statement was, likewise.  He asserts that admission of the statements harmed him because no other evidence linked him to the offense.

STANDARD OF REVIEW

The standard of review of a trial court’s ruling when the ruling is necessarily based on the facts of the individual matter depends on the type of issue presented to the reviewing court.  Three types of issues are generally considered to be presented to reviewing courts in these situations: (1) issues questioning a trial court’s determinations of historical facts which have support in the record, when the trial court’s determination is based on an evaluation of credibility and demeanor; (2) issues questioning a trial court’s application of law to fact questions, also known as mixed questions of law and fact, if the ultimate resolution of those questions turns on an evaluation of credibility and demeanor; ^{(footnote: 2)} and (3) issues questioning a trial court’s determinations of mixed questions of law and fact not falling within the second category.   See Guzman v. State , 955 S.W.2d 85, 89 (Tex.Crim.App. 1997).  This level of appellate deference is referred to as a review for abuse of discretion. Id .  Mixed questions of law and fact not falling within the foregoing categories may be reviewed de novo by the appellate court.   Id .  

Generally, a trial court’s ruling on a motion to suppress is reviewed by an abuse of discretion standard.   See Oles v. State , 993 S.W.2d 103, 106 (Tex.Crim.App. 1999) .   At a suppression hearing, the trial judge is the sole and exclusive trier of fact and judge of the credibility of the witnesses, as well as the weight to be given their testimony.   See State v. Ross , 32 S.W.3d 853, 855 (Tex.Crim.App. 2000).  Likewise, a trial court’s decision to admit or exclude evidence at trial is reviewed under an abuse of discretion standard.   See Green v. State , 934 S.W.2d 92, 101-02 (Tex.Crim.App. 1996); Montgomery v. State , 810 S.W.2d 372, 390 (Tex.Crim.App. 1990) (op. on reh’g).   A trial court abuses its discretion if its decision was arbitrary or unreasonable, Brown v. State , 960 S.W.2d 772, 778 (Tex.App.--Dallas 1997, pet. ref’d), or, if, given the record and the applicable law, the decision fell outside the zone of reasonable disagreement.   See Guzman 955 S.W.2d at 89; Green , 934 S.W.2d at 102; Benitez v. State , 5 S.W.3d 915, 918 (Tex.App.--Amarillo 1999, pet. ref’d.).

In the matter before us, the parties urge that the applicable standard of review is abuse of discretion.  Based on the record before us, we agree with the parties.  

LAW

In order for a statement by a suspect made as the result of custodial interrogation to be admissible, the suspect must have been warned in accordance with CCP art. 38.22, and the statement must have been voluntary.   See CCP arts. 38.21, 38.22; Creager v. State , 952 S.W.2d 852, 854-55 (Tex.Crim.App. 1997) .  A suspect’s statement is per se inadmissible only if the statutory warnings specified by CCP art. 38.22 were misstated when they were given before interrogation. See CCP art. 38.22 §§ 2, 3;   Creager , 952 S.W.2d at 855-56. ^{(footnote: 3)}  If the statutory warnings were properly given, then other remarks or comments by officers do not render the accused’s statements per se inadmissible.   Id .  Such other remarks or statements by officers must be weighed in determining whether the accused’s subsequent statements were voluntary, see CCP art. 38.21, but would not necessarily render the accused’s statements inadmissible.   See Creager , 952 S.W.2d at 855-56.  The voluntariness of the accused’s statements under such circumstances is to be determined from the totality of the circumstances under which the accused’s statement was made.   Id . at 855. ^{(footnote: 4)}  For example, warning a suspect before interrogation that a statement could be used “for or against” the suspect is an impropriety that, of itself, can render the statement inadmissible, but does not mandate that the statement is inadmissible unless such language is part of improperly giving the warnings required by CCP art. 38.22.   Id . at 854.   

ANALYSIS

Appellant’s reliance on Sterling is misplaced in light of Creager .  In Sterling , the Court of Criminal Appeals cited Dunn as being “squarely on point with” the facts of Sterling .   Sterling , 800 S.W.2d at 518.  In both Dunn and Sterling , the officers involved in taking statements told the accuseds that their statements could be used “for or against” them.  The Dunn opinion stated that uncontroverted evidence of such a  comment by the officers rendered a subsequent confession per se inadmissible because the warning did not comply with CCP art. 38.22.   See Dunn , 721 S.W.2d at 341.  

Creager did not address Sterling .   Creager addressed Dunn , however.  In doing so, Creager concluded that Dunn misapplied the law about statutory warnings.  The Court of Criminal Appeals in Creager  “. . . disavow[ed] any implication in the Dunn opinion that the per se rule of inadmissibility that results from a violation of the warning statute applies to an officer’s remarks made during the subsequent interrogation.”   Creager , 952 S.W.2d at 856.  

Thus, the per se rule of inadmissibility applies only to statements by an accused following a misstatement of the statutory warning required by CCP art. 38.22.   See id . at 855-56.  The rule does not apply to comments made by law enforcement personnel if the statutory warning has been properly given.   Id .   

Appellant does not contend that the warning he was given and which is reflected in the transcription of his first recorded statement was not a proper warning as prescribed by CCP art. 38.22.  To the contrary, he admits that the warnings complied with statutory mandate.  Therefore, the per se rule of inadmissibility does not apply to appellant’s first statement.

Appellant’s challenge to the admissibility of his second statement is based on the asserted per se inadmissible status of his first statement.  Because his first statement was not per se inadmissible, his challenge to admissibility of his second statement necessarily fails.  

The trial court did not abuse its discretion in admitting either statement over an objection that the statements were per se inadmissible.  Appellant’s sole issue is overruled.

CONCLUSION

Having overruled appellant’s sole issue, we affirm the judgment of the trial court.

Phil Johnson

   Justice

Publish.

FOOTNOTES

1:

Further reference to the Code of Criminal Procedure will be by referencing “CCP_.”

2:

See Loserth v. State , 963 S.W.2d 770, 772-73 (Tex.Crim.App. 1998) for a discussion of when a question “turns” on credibility and demeanor of witnesses.  

3:

The Fifth Amendment to the United States Constitution does not have such strict requirements as does CCP art. 38.22.  Appellant’s issue urges and we address only the contention that his statements are inadmissible under the per se rule established in connection with CCP art 38.22 and its predecessors.   See Creager , 952 S.W.2d at 855.

4:

Appellant does not challenge the trial court’s findings and conclusions that his statements were voluntarily made; he asserts only that the statements were per se inadmissible.