Giovanni Mora v. State

Opinion issued August 26, 2014
In The
Court of Appeals
For The
First District of Texas
————————————
NO. 01-12-00692-CR
———————————
GIOVANNI MORA, Appellant
V.
THE STATE OF TEXAS, Appellee
On Appeal from the 339th District Court
Harris County, Texas
Trial Court Case No. 1302920
MEMORANDUM OPINION
A jury found appellant, Giovanni Mora, guilty of the offense of capital
murder. 1 Because the State did not seek the death penalty, the trial court, as
1
See TEX. PENAL CODE ANN. § 19.03(a)(2) (Vernon Supp. 2013).
statutorily required, assessed appellant’s punishment at confinement for life.2 In
five issues, appellant contends that the evidence is legally insufficient to support
his conviction and the trial court erred in denying his motions to suppress his
videotaped statements and to declare the statute under which he was sentenced 3
unconstitutional 4 as applied to him.
We affirm.
Background
Elizabeth Frye testified that on April 11, 2011, at around 9:00 p.m., her
husband, the complainant Donald Frye, III, left their house, driving his father’s
BMW Z4, to return some rental movies to a “Redbox” self-service kiosk at a
nearby Walgreen’s drugstore. When Mrs. Frye awoke shortly after 11:00 p.m., the
complainant had not yet come to bed, but she presumed that he had stopped to visit
his father, and she went back to sleep. When she awoke again after 1:00 a.m., the
complainant still was not in bed. Because she was worried, she went outside to see
if his car was in the driveway, where she found the complainant lying in the
driveway dead, cold to the touch. Mrs. Frye called for emergency assistance.
Harris County Constable’s Office Corporal M. Cohen testified that he was
dispatched to the complainant’s house shortly after 1:00 a.m. When he arrived, he
2
See id. § 12.31(a) (Vernon Supp. 2013).
3
See id.
4
See U.S. CONST. amend. VIII; TEX. CONST. art. I, § 13.
2
saw the complainant lying dead against the garage door, with half of his body
under the front end of a Suburban parked in the driveway. Cohen found a very
small entry wound on the complainant’s chest and an exit wound on his back. The
Fryes’ neighbor, Scott Weddle, testified that at around 9:30 p.m. on April 11, 2011,
he heard a “bang” and a car “race off.” He did not investigate, but he later found a
fired bullet in his backyard.
Harris County Sheriff’s Office (“HCSO”) crime scene investigator L.
Holliday testified that he was dispatched to the complainant’s house to investigate
the murder. Upon his arrival, he found a set of keys to the BMW on the ground
near the complainant. He noted that the complainant’s wallet, which contained
cash, was still in his pocket and he was still wearing his wedding band, watch, and
necklace. Holliday also found a “fired 380 auto shell casing” on the driveway.
Holliday further testified that he recovered, from the passenger-side door handle of
the BMW, a fingerprint that he entered into the Automated Fingerprint
Identification System (“AFIS”), which identified appellant as a match.
HCSO homicide investigator S. Miller testified that, based on the
fingerprint, he and HCSO Sergeant C. Clopton and Deputy J. Viramontes went to
appellant’s house to talk with him. Appellant was not there, but Clopton left his
card with someone at the house and asked that appellant call him. Later that day,
appellant called Clopton and said that he wanted to talk with him. The deputies
3
drove back to appellant’s house, and appellant agreed to go with them to the
sheriff’s office. During the drive to the sheriff’s office, Miller explained to
appellant that his choosing to talk with the deputies was “strictly voluntary” and he
“didn’t have to talk . . . if he didn’t want to.” Appellant responded that he “didn’t
have a problem with it” because he had not done anything wrong. At the station,
Miller and Viramontes took appellant into an interview room, where they
conducted a videotaped interview.
The State offered, and the trial court admitted into evidence, the videotape
recording of appellant’s interview. In the interview, Deputy Viramontes explained
to appellant that his name had come up during the course of a criminal
investigation and the deputies were trying to determine whether he was involved.
When Viramontes asked appellant where he was the preceding Monday, the day of
the murder of the complainant, appellant responded that he “was not going to
answer any more questions” until he knew “what was going on.” Appellant asked
what he was accused of having done on Monday, and Viramontes explained that he
had not been accused of anything. Rather, the deputies were trying to ascertain
whether appellant was the “guy they were looking for.” Appellant responded, “I’m
not the guy you’re looking for” so “we shouldn’t do no more talking.” And
appellant added, “I’m ready to go home . . . [and] go back to sleep.” Sergeant
Miller then asked appellant whether he had been to Atascosita that week, and
4
appellant replied that he had not. After Miller explained that they were simply
trying to clear him, appellant asked to use the restroom and call his sister. Miller
agreed, and the three left the interview room.
When they returned, Deputy Viramontes told appellant that the complainant
had been killed the preceding Monday night; the complainant drove a “little silver
BMW” and was shot during a robbery attempt; the car had been washed earlier in
the day; appellant’s fingerprint “came up” when investigators dusted the car; and a
witness had reported seeing “two black males right by the car in the driveway.”
Viramontes asserted that there was “no doubt” appellant was “in that area,” and he
asked appellant, “How can you explain why your fingerprints are on the car?”
Appellant continued to assert that he was not present at the complainant’s home
and asked the officers to “show [him] something with [his] fingerprints.”
When Sergeant Miller insisted that appellant was at the murder scene and
told him that he needed to explain, appellant responded, “So what are we gonna
do?” Deputy Viramontes then repeated that the deputies were giving appellant an
opportunity to tell them what had happened. Appellant responded, “Okay, I don’t
want to talk. . . . Are y’all gonna take me downtown?” Viramontes again urged
appellant to explain his “side of the story.” Appellant responded, “I have no side
of the story, because I wasn’t there. And that’s my story, and I’m sticking to it.”
Miller said, “You were there. Your prints put you there.” Appellant then told the
5
officers to “show [him] something.” And Miller asked appellant if he would “man
up” and tell what had happened if Miller showed him the laboratory report.
Appellant responded, “Yeah.”
Sergeant Clopton then showed appellant the laboratory report and asked,
“Did you go there to kill someone or were you just there to rob someone? These
are two different realms. I am not forcing you to squeal on anyone else, but your
print is the only one we found on the car. So, if you’re not the shooter, you need to
say who is,” otherwise, “you’re going to take this yourself.” Appellant asked, “Am
I going to jail tonight?” Clopton responded, “That depends on what you do. . . .
The district attorney is going to see you as a witness if you say you didn’t go there
to shoot anyone and didn’t know anything about a pistol. . . . Tell us why you went
there, otherwise you’re going down as the shooter. It’s you or him. That’s the
decision you have to make. If you don’t out him, you could be charged with
murder.”
Sergeant Clopton then showed appellant a photograph of the complainant
and asked, “Did you go there to shoot this man?” Appellant replied, “No.”
Clopton then asked, “Did you know he was going to be shot?” Appellant replied,
“No.” And Clopton then asked, “Did you go there to rob that guy?” And appellant
replied, “Yeah. I just wanted the car.”
6
Appellant explained that on the night of the murder, he and his friend, “Little
Bobby,” later identified as Bobby Jones, were riding in a car driven by their friend,
Bruce Taylor. The three men saw the complainant driving the BMW and followed
him to his home. Before the complainant got out of the car in the driveway of his
home, Jones approached, tapped a handgun on the driver’s side window of the
complainant’s car, and then pointed the gun at the complainant. Appellant, who
was on the passenger side of the complainant’s car, said, “I want the car. Give me
the keys.” Appellant admitted that he put his hand on the passenger-side door
handle, and he asserted that the complainant moved toward Jones as he got out of
the car and Jones then shot the complainant. Appellant and Jones then ran back to
Taylor, who was waiting nearby in his car.
Sergeant Clopton told appellant he had done well to tell his story, and
appellant responded, “Regardless, I’m going to jail.” Appellant then asked
Sergeant Miller, “Can I go home?” And Miller responded, “I can’t answer that
yet.” Miller explained that he had to call the district attorney, and he left the room.
When Sergeant Miller returned, he explained that because appellant had just
told him that he was in involved in the robbery, he had to read him his legal rights
before they could continue their discussion. Miller also said that he would let
appellant call his sister and they could continue to talk afterwards, if appellant
wished. Miller then read appellant his legal rights and asked him if he understood
7
them, and appellant replied that he did. And Miller asked appellant if he wished to
continue talking, and he emphasized that it was up to appellant. Appellant replied
that he did and said that, while riding around with Jones and Taylor, he had seen
the complainant’s car and said that he wanted it. He identified Jones from a
photograph and signed that Jones was the person who shot the complainant. Miller
then sought information from appellant on how to locate Jones and Taylor. The
interview concluded, and the deputies booked appellant into jail just before
midnight.
Tyler Crutcher testified that between 8:00 and 10:00 p.m. on the night of the
murder, appellant, Jones, and Taylor had come to his apartment in Taylor’s car.
Crutcher noted that he and his roommate, Dillon Garrison, drank alcohol and
smoked marijuana with appellant, Jones, and Taylor. While they were doing so,
appellant held a handgun and waved it around, pulling the clip in and out. And
Crutcher saw that appellant had bullets in the clip. Crutcher became
uncomfortable and asked appellant, Jones, and Taylor to leave. Appellant then got
up and said to Jones and Taylor, “Let’s go hit a lick,” which, Crutcher explained,
meant to go and rob someone. Jones and Taylor got up and left with appellant, and
it appeared to Crutcher that appellant was “in charge.” Later that night, appellant,
Jones, and Taylor returned to Crutcher’s apartment, and appellant cleaned the
handgun with his shirt.
8
Garrison testified that the handgun that appellant had been “swinging”
around was a small-caliber, black gun with scratches on it. And he positively
identified the gun in evidence as the one that the appellant had at the apartment on
the night of the murder. Garrison explained that he saw appellant pull the gun
from his waist, heard appellant say “they were going to go hit a lick,” and heard
Jones and Taylor agree to do so. When appellant, Jones, and Taylor returned to the
apartment later that night, Jones said that they had robbed someone, and appellant
said that they had shot someone. Appellant then pulled the handgun from his
waistband and cleaned it.
Ramon Dixon testified that at some point in April 2011, appellant, Jones,
and Taylor came to his house to talk with him. A few days later, he purchased the
handgun, which he identified in evidence, from Jones. HCSO firearms examiner J.
Dupre testified that it was his opinion that the spent casing recovered from the
complainant’s driveway and the bullet recovered from Weddle’s porch had been
fired from the handgun in evidence.
Sufficiency of the Evidence
In his first issue, appellant argues that the evidence is legally insufficient to
support his conviction because it is “undisputed” that he did not shoot the
complainant and there is no evidence that he acted as a party to the offense.
Specifically, he asserts that there is no evidence that he, “with the intent to commit
9
murder, solicited, encouraged, directed, aided or attempted to aid [Jones] in
shooting the complainant.” He also asserts that although there is evidence that he
is guilty of the offense of robbery, there is no evidence that, “ in an attempt to carry
out the robbery,” he “should have reasonably anticipated that a murder would
occur as a result of the robbery.”
We review the legal sufficiency of the evidence by considering all of the
evidence “in the light most favorable to the prosecution” to determine whether any
“rational trier of fact could have found the essential elements of the offense beyond
a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 31819, 99 S. Ct. 2781,
2788–89 (1979). Our role is that of a due process safeguard, ensuring only the
rationality of the trier of fact’s finding of the essential elements of the offense
beyond a reasonable doubt. See Moreno v. State, 755 S.W.2d 866, 867 (Tex. Crim.
App. 1988). We give deference to the responsibility of the fact finder to fairly
resolve conflicts in testimony, weigh evidence, and draw reasonable inferences
from the facts. Williams v. State, 235 S.W.3d 742, 750 (Tex. Crim. App. 2007).
However, our duty requires us to “ensure that the evidence presented actually
supports a conclusion that the defendant committed” the criminal offense of which
he is accused. Id.
“Circumstantial evidence is as probative as direct evidence in establishing
the guilt of an actor, and circumstantial evidence alone can be sufficient to
10
establish guilt.” Hooper v. State, 214 S.W.3d 9, 13 (Tex. Crim. App. 2007). An
inference, including one from circumstantial evidence, is a conclusion reached by
considering other facts and deducing a logical consequence from them. Id. at 16.
On the other hand, speculating is mere theorizing or guessing about the possible
meaning of the facts and evidence presented. Id. A conclusion that has been
reached by speculation may not be completely unreasonable, but it is not
sufficiently based on facts or evidence to support a finding beyond a reasonable
doubt. Id. It is enough that the cumulative effect of all the incriminating facts is
sufficient to support the conviction. Id. at 13.
A person commits the offense of capital murder if he intentionally commits
murder in the course of committing or attempting to commit robbery. TEX. PENAL
CODE ANN. § 19.03(a)(2) (Vernon Supp. 2013). A person commits murder if he
“intentionally or knowingly causes the death of an individual.” Id. §.19.02(b)(1)
(Vernon 2011). A person commits robbery if, “in the course of committing theft
and with intent to obtain or maintain control of . . . property, he intentionally,
knowingly, or recklessly causes bodily injury to another; or intentionally or
knowingly threatens or places another in fear of imminent bodily injury or death.”
Id. § 29.02(a)(1)–(2) (Vernon 2011). Theft is the unlawful appropriation of
property with the intent to deprive the owner of the property. Id. §.31.03(a)
(Vernon Supp. 2013).
11
“A person is criminally responsible as a party to an offense if the offense is
committed by his own conduct, by the conduct of another for [whom] he is
criminally responsible, or by both.” Id. § 7.01(a) (Vernon 2011). Each party to an
offense may be charged with commission of the offense. Id. § 7.01(b). A person
is criminally responsible for an offense committed by the conduct of another if
“acting with intent to promote or assist the commission of the offense, he solicits,
encourages, directs, aids, or attempts to aid the other person to commit the
offense.” Id. § 7.02(a)(2) (Vernon 2011). Additionally, if, in the attempt to carry
out a conspiracy to commit one felony, another felony is committed by one of the
conspirators, then all the conspirators are guilty of the offense actually committed,
even if they had no intent to commit it, if the offense was committed in furtherance
of the unlawful purpose and was one that should have been anticipated as a result
of carrying out the conspiracy. Id. § 7.02(b).
To determine whether an individual is a party to an offense, we may look to
“events before, during, and after the commission of the offense” and rely on
circumstantial evidence. Gross v. State, 380 S.W.3d 181, 186 (Tex. Crim. App.
2012). “There must be sufficient evidence of an understanding and common
design to commit the offense.” Id. Each fact need not point directly and
independently to the guilt of the defendant, as long as the cumulative effect of the
facts are sufficient to support the conviction under the law of parties. Id. Mere
12
presence of a person at the scene, or even flight therefrom, without more, is
insufficient to support a conviction as a party to the offense. Id. “The evidence
must show that, at the time of the offense, the parties were acting together, each
contributing some part toward[] the execution of their common purpose.” Ahrens
v. State, 43 S.W.3d 630, 633–34 (Tex. App.—Houston [1st Dist.] 2001, pet. ref’d);
see Ransom v. State, 920 S.W.2d 288, 302 (Tex. Crim. App. 1994).
Here, the trial court’s charge to the jury authorized it to convict appellant of
capital murder either as a principal actor or as a party to the offense. And the trial
court instructed the jury on the law governing the conspiracy theory of culpability.
See TEX. PENAL CODE ANN. § 7.02(b) (governing conspiracy theory of culpability).
The jury returned a general verdict of “guilty” of the offense of capital murder as
alleged in the indictment.
A defendant in a capital murder case may be convicted solely on a
conspiracy theory of culpability contained in the jury charge. Fuller v. State, 827
S.W.2d 919, 932–33 (Tex. Crim. App. 1992). Thus, under section 7.02(b), the
State did not have to prove appellant’s intent to commit a murder; rather, to secure
appellant’s conviction for capital murder, the State simply had to prove that a
murder occurred in furtherance of a conspiracy to carry out a different felony and
appellant should have anticipated the offense of murder as a result of carrying out
the conspiracy. See id.; Ruiz v. State, 579 S.W.2d 206, 209 (Tex. Crim. App.
13
1979) (“Section 7.02(b) eliminates any necessity on the part of the State to prove
the appellant had any intent to kill [the victim].”).
Although appellant concedes that “the evidence is sufficient to establish that
[he] only intended to rob the complainant,” he asserts that he was unaware that
Jones had a firearm when they approached the complainant. He also asserts that
there is “no evidence” that he “gave [Jones] the gun or in any way encouraged him
to shoot the complainant.” He argues, thus, that there is no evidence that he
“should have reasonably anticipated that a murder would occur as a result of the
robbery.”
Crutcher testified that appellant, Jones, and Taylor were at his apartment
sometime between 8:00 and 10:00 p.m. on the night of the murder. He saw
appellant “waving” around a handgun, and he saw bullets in the clip of the gun.
Garrison identified the handgun in evidence as the one that he saw appellant pull
from his waist and swing around. Moreover, Crutcher and Garrison each testified
that, just before leaving the apartment, appellant said to Jones and Taylor, “Let’s
go hit a lick.” Jones and Taylor agreed and left with appellant, who seemed to be
“in charge.” From this evidence, the jury could have reasonably concluded that
appellant, Jones, and Taylor agreed to commit a felony, namely a robbery with a
firearm. See id.; Ladd v. State, 3 S.W.3d 547, 565 (Tex. Crim. App. 1999) (stating
“conspiracy” under section 7.02(b) is “an agreement between two or more persons,
14
with intent that a felony be committed, that they, or one or more of them, engage in
conduct that would constitute the offense”).
The jury could have also reasonably concluded that appellant should have
anticipated the offense of murder as a result of carrying out the conspiracy. The
testimony of Crutcher and Garrison show that appellant himself had a loaded
firearm when he instigated the agreement with Jones and Taylor to commit a
robbery, and he took the firearm with him when he left the apartment with Jones
and Taylor to commit the robbery. See Love v. State, 199 S.W.3d 447, 453 (Tex.
App.—Houston [1st Dist.] 2006, pet. ref’d) (holding evidence that defendant had
“some knowledge” co-conspirators would use guns in course of robbery sufficient
to establish he should have anticipated possibility of murder as result of
consipiracy); see also Ruiz, 579 S.W.2d at 209 (“Section 7.02(b) eliminates any
necessity on the part of the State to prove the [defendant] had any intent to kill [the
victim].”). Although appellant, in his videotaped statement, asserted that Jones had
brought the handgun to the robbery, the jury, as the trier-of-fact, was free to
believe the State’s evidence and disregard appellant’s statement. See Margraves v.
State, 34 S.W.3d 912, 919 (Tex. Crim. App. 2000).
Finally, appellant’s conduct after the incident supports an inference of his
participation in a common design. See Gross, 380 S.W.3d at 186; Ransom, 920
S.W.2d at 302 (“In determining whether the accused participated as a party, the
15
court may look to events occurring before, during and after the commission of the
offense, and may rely on actions of the defendant which show an understanding
and common design to do the prohibited act.”). Garrison testified that when
appellant returned to the apartment, he pulled the handgun from his waistband and
cleaned it with his shirt. Jones said that they had robbed someone, and appellant
said that they had shot someone. Dixon testified that shortly thereafter, appellant
and Jones came to his house, and, days later, Jones sold him the handgun. And
HCSO firearms examiner Dupre testified that the bullet recovered from Weddle’s
back porch had been fired from the same handgun in evidence.
Viewing all of the evidence in the light most favorable to the jury’s verdict,
we conclude that a rational trier of fact could have reasonably found that appellant
committed the offense of capital murder as a conspirator. See TEX. PENAL CODE
ANN. § 7.02(b). Accordingly, we hold that the evidence is legally sufficient to
support appellant’s conviction.
We overrule appellant’s first issue.
Motion to Suppress Oral Statements
In his second issue, appellant argues that the trial court erred in denying his
motion to suppress his videotaped statements because he was questioned “for two
hours” without being advised of his legal rights. See TEX. CODE CRIM. PROC. ANN.
art. 38.22 (Vernon Supp. 2013); Miranda v. Arizona 384 U.S. 436, 86 S. Ct. 1602
16
(1966). He asserts that he was not “properly warned” until after he had
“implicated himself in the crime.” In his third issue, appellant argues that the trial
court erred in denying his motion to suppress his videotaped statements because
“the record establishes that [he] was intoxicated” at the time he made his
statements and his “intoxication, coupled with the deputies’ coercive tactic of
failing to inform [him] of his Miranda and statutory warnings,” rendered [his]
statements involuntary. See TEX. CODE CRIM. PROC. ANN. art. 38.21, 38.22, § 6
(Vernon Supp. 2013).
We review a trial court’s denial of a motion to suppress a statement under a
bifurcated standard of review. Turrubiate v. State, 399 S.W.3d 147, 150 (Tex.
Crim. App. 2013). We review a ruling on a motion to suppress a statement for an
abuse of discretion. Shepherd v. State, 273 S.W.3d 681, 684 (Tex. Crim. App.
2008). We generally consider only the evidence adduced at the suppression
hearing unless the parties consensually re-litigate the issue at trial, in which case
we also consider relevant trial testimony. Rachal v. State, 917 S.W.2d 799, 809
(Tex. Crim. App. 1996). We give almost total deference to a trial court’s
determination of historical facts, especially if those determinations turn on witness
credibility or demeanor, and we review de novo the trial court’s application of the
law to facts not based on an evaluation of credibility and demeanor. Gonzales v.
State, 369 S.W.3d 851, 854 (Tex. Crim. App. 2012); Neal v. State, 256 S.W.3d
17
264, 281 (Tex. Crim. App. 2008). At a suppression hearing, the trial court is the
sole and exclusive trier of fact and judge of the witnesses’ credibility and may
choose to believe or disbelieve all or any part of the witnesses’ testimony.
Maxwell v. State, 73 S.W.3d 278, 281 (Tex. Crim. App. 2002); State v. Ross, 32
S.W.3d 853, 855 (Tex. Crim. App. 2000). When, as here, the trial court makes
findings of fact with its ruling on a motion to suppress a statement, we do not
engage in our own factual review but determine only whether the record supports
the trial court’s factual findings. Romero v. State, 800 S.W.2d 539, 543 (Tex.
Crim. App. 1990). Unless a trial court abuses its discretion in making a finding not
supported by the record, we will defer to the trial court’s fact findings and not
disturb the findings on appeal. Cantu v. State, 817 S.W.2d 74, 77 (Tex. Crim.
App. 1991).
In his motion to suppress his videotaped statements, appellant asserted that
they were “involuntary” and taken in “direct violation of [his] privilege against
self-incrimination, guaranteed by the Fifth Amendment to the United States
Constitution”; he was “not given a legally sufficient warning of constitutional and
statutory rights as guaranteed by the United States Constitution and the Code of
Criminal Procedure”; and he was “under the influence of controlled substances,
intoxicated and unable to validly consent to giving a voluntary statement to law
enforcement officers.”
18
At a pre-trial hearing on appellant’s motion, Sergeant Miller testified that
AFIS had matched to appellant a fingerprint taken from the passenger-side door of
the complainant’s car. At the time of the murder, appellant was on parole for
robbery, and Miller obtained appellant’s address from the parole office. Miller,
Sergeant Clopton, and Deputy Viramontes, all dressed in plain clothes, drove to
appellant’s house in unmarked cars. Appellant was not home, and Clopton left his
card with the person who answered the door. Appellant later called Clopton at
7:20 p.m. that evening and said that he wanted to talk to Clopton. When the
deputies returned to appellant’s house, Miller waited in his car, and Clopton and
Viramontes went to the door. A few minutes later, appellant came out to Miller’s
car with Clopton and Viramontes. Appellant, who was not physically escorted or
handcuffed, got into the front passenger seat of Miller’s car, and Viramontes got
into the back seat. In the car, during the drive to the sheriff’s office, Miller told
appellant that he was not under arrest and his decision to talk to them was strictly
voluntary. Appellant said that he did not mind talking with the deputies because he
had not done anything wrong. Miller noted that appellant was articulate and
seemed “normal.”
After the men arrived at the sheriff’s office at approximately 8:30 p.m., the
deputies allowed appellant to use the restroom, and then Sergeant Miller took him
to an interview room. Miller saw no signs of intoxication and did not smell
19
alcohol on appellant. After turning on a video camera, Miller and Deputy
Viramontes began questioning appellant. Miller acknowledged that neither he nor
the other deputies had read to appellant his legal rights. He explained that this was
not required because appellant was not under arrest or in custody at the time.
Miller recalled that although appellant said that he wanted to go home and go back
to sleep, he did not clearly state that he wanted to end the interview. Appellant
stayed engaged in their conversation and did not say, “Stop.” After they had
talked for about 45 minutes, with appellant maintaining that he had not been in the
Atascosita or Humble areas on the night of the shooting, Miller and Viramontes
decided to confront appellant with the fingerprint evidence. Miller told appellant
that Mrs. Frye had told him that the BMW driven by the complainant had been
washed early on the day of the murder and, thus, Miller wanted to know how
appellant’s fingerprint got on the passenger-door handle of the car. After appellant
denied that his fingerprint was on the car, the deputies showed him the laboratory
report. Appellant then admitted that he had gone to the complainant’s house to rob
him.
Sergeant Miller explained that at this point, at 10:45 p.m., he had probable
cause to arrest appellant, and he read appellant his legal rights. Appellant then
repeated his admission that he had gone to the complainant’s home to rob him.
Miller noted that prior to appellant’s initial admission, based on the fingerprint
20
alone, the deputies could not have obtained an arrest warrant because “[a]
fingerprint being on the outside of a car doesn’t give a police officer probable
cause to arrest anybody or charge [them] with anything.” He further explained that
the fingerprint did nothing more than give him “someone to go talk to.” Miller
noted that, throughout the process, appellant seemed frustrated because he wanted
to know what the deputies knew before he said anything. Appellant used the
restroom several times, was fed, and did not seem impaired.
Deputy Viramontes testified that appellant did not demonstrate any of the
characteristics he, based on his training, would associate with an intoxicated
person. Appellant did not have droopy eyelids, slurred speech, or poor balance.
At the conclusion of the hearing, the trial court denied appellant’s motion to
suppress his videotaped statements, specifically finding 5 that:
[Appellant] voluntarily came to the Lockwood station to give a
statement and was not in custody. And the pre-Miranda statements
are admissible, because they were voluntarily made without
compulsion or persuasion. And the defendant’s post-Miranda
statements are also admissible, because the defendant received the
5
Article 38.22 requires a trial court, in “all cases” in which a question is raised as to
the voluntariness of an accused’s statement and in which the trial court finds the
statement to have been voluntarily made and admissible, to “enter an order stating
its conclusion as to whether . . . the statement was voluntarily made, along with
the specific finding of facts upon which the conclusion is based,” and the order
must be “filed among the papers of the cause.” TEX. CODE CRIM. PROC. ANN. art.
38.22, §.6 (Vernon Supp. 2013). A trial court satisfies this requirement when, as
here, it dictates its findings of fact and conclusions of law to the court reporter and
they are subsequently transcribed and made part of the appellate record. Mbugua
v. State, 312 S.W.3d 657, 668 (Tex. App.—Houston [1st Dist.] 2009, pet. ref’d)
(citing Murphy v. State, 112 S.W.3d 592, 601 (Tex. Crim. App. 2003)).
21
Miranda warnings and knowingly, intelligently and voluntarily
waived the rights set out in the warning prescribed by Article 38.22,
Texas Code of Criminal Procedure. Additionally, the Court did not
observe any appearance of intoxication.
Appellant asserts that the trial court erred in concluding that he made his
statements voluntarily and was not in custody at the time he made them. The
United States Constitution commands that no person “shall be compelled in any
criminal case to be a witness against himself.” The United States Supreme Court,
in Miranda v. Arizona, set out warnings that must be communicated to a suspect to
safeguard the constitutional privilege against self-incrimination during custodial
interrogation. 384 U.S. at 467–79, 86 S. Ct. at 1624–30.
Similarly, Code of Criminal Procedure article 38.22 governs the
admissibility of statements made by a defendant during custodial interrogation.
Herrera v. State, 241 S.W.3d 520, 525 (Tex. Crim. App. 2007) (citing U.S. CONST.
amend. V). An oral statement is admissible against a defendant in a criminal
proceeding if, among other things: (1) the statement was electronically recorded;
(2) the defendant was given the warnings set out in section 2(a) of article 38.22
before the statement was made and it is included on the recording; and (3) the
defendant “knowingly, intelligently, and voluntarily” waived the rights set out in
the warnings. Id. These warnings are virtually identical to the Miranda warnings,
except that Miranda does not require a warning that the accused “has the right to
22
terminate the interview at any time.” Id. Warnings under Miranda and article
38.22 are required only when there is a custodial interrogation. Id.
A “custodial interrogation” is “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.” Id. (citing Miranda, 384 U.S. at 444,
86 S. Ct. 1602). Unwarned statements obtained as a result of custodial
interrogation may not be used as evidence by the State in a criminal proceeding
during its case-in-chief. Id. Four general situations 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 or she cannot
leave; (3) when the law enforcement officer creates 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 the officer does not
tell the suspect that he or she is free to leave. Dowthitt v. State, 931 S.W.2d 244,
255 (Tex. Crim. App. 1996). In the first through third situations, the restriction
upon freedom of movement must amount to the degree associated with an arrest
rather than an investigative detention. Id. In the fourth situation, the existence of
probable cause must be manifested to the suspect. Id.
A trial court’s “custody” determination “presents a ‘mixed question of law
and fact.’” Herrera, 241 S.W.3d at 526–27. Therefore, we afford almost total
23
deference to a trial judge’s “custody” determination when the questions of
historical fact turn on credibility and demeanor. Id. at 527. Conversely, when the
questions of historical fact do not turn on credibility and demeanor, we will review
a trial court’s “custody” determination de novo. Id.
In regard to appellant’s argument that he made his statement involuntarily
because he was intoxicated at the time, we note that Sergeant Miller testified that
appellant was, at the time, articulate, seemed “normal,” and did not seem impaired.
And Deputy Viramontes testified that appellant did not demonstrate any of the
characteristics he, based on his training, would associate with intoxication, such as
droopy eyelids, slurred speech, or poor balance. In the trial court, appellant’s
counsel asserted only that appellant “look[ed] impaired” in his booking
photograph, and he speculated that he was “probably” on “prescription
medication.” Appellant presented no evidence that he was intoxicated at the time
he made his statements.
Appellant next argues that he was in custody from the outset of the deputies’
questioning because “[t]he complainant lived in a predominantly white upper-class
neighborhood,” “[t]he complainant’s vehicle had been washed the day of the
shooting,” and “appellant’s fingerprint was located on the passenger door of the
vehicle.” Appellant asserts that “[t]his information alone provided the deputies
with probable cause to arrest [him] for murder.”
24
The mere presence of appellant’s fingerprint on the outside of the
complainant’s car, which the evidence shows had been at a car wash, a golf
tournament, and a Walgreen’s drugstore on the day of the murder, without more,
did not necessarily “provide[] the deputies with probable cause to arrest [appellant]
for murder.” See Dowthitt, 931 S.W.2d at 254 (“[C]ustody is established if the
manifestation of probable cause, combined with other circumstances, would lead a
reasonable person to believe that he is under restraint to that degree associated with
an arrest.”); Broussard v. State, 658 S.W.2d 784, 785 (Tex. App.—Beaumont
1983, no pet.) (stating that “where the evidence is of a single fingerprint, there
must also be proof, to a degree greater than a mere probability or a strong
suspicion, tending to establish that the party charged was the person who
committed the offense or was a participant”); see also Phelps v. State, 594 S.W.2d
434, 436 (Tex. Crim. App. 1980) (focusing on general accessibility of surface);
Rogers v. State, No. 01-95-00563-CR, 1997 WL 282266, at *3 (Tex. App.—
Houston [1st Dist.] May 29, 1997, pet. ref’d) (“Where fingerprints are the only
incriminating evidence, courts are likely to sustain the conviction when the prints
are on the inside. . . . However, when prints are found on the outside, there must be
other evidence implicating the defendant.”).
Finally, appellant argues that he was in custody at the time he first admitted
to his involvement in the robbery because the deputies did not tell him, during the
25
recording of the videotape, that he was free to leave or why they were questioning
him. He also asserts that the deputies did not terminate the interview when he said,
“I don’t want to talk,” and they interrogated him for two hours before reading him
his legal rights.
The record shows that appellant telephoned Sergeant Clopton and stated that
he wanted to speak with the deputies. Clopton, along with Sergeant Miller and
Deputy Viramontes, went to appellant’s house twenty minutes later in plain clothes
and unmarked cars. When they arrived, appellant voluntarily accompanied them
back to the sheriff’s office. Voluntarily accompanying law enforcement to a police
station for questioning does not, in and of itself, constitute custody. Id. However,
simply because an interrogation begins as “noncustodial” does not preclude
custody from arising later if police conduct causes a “consensual inquiry to
escalate into [a] custodial interrogation.” Id.
During questioning, Sergeant Miller urged appellant to explain why his
fingerprint was on the car driven by the complainant on the night he was murdered,
and appellant responded, “So what are we gonna do?” Deputy Viramontes
explained that they were trying to give him a chance to explain. Appellant then
said, “Okay, I don’t want to talk,” and he asked if the deputies were going to “take
[him] downtown.” Miller repeated that they were trying to give appellant a chance
to tell his “side of the story.” And appellant responded, “I have no side of the
26
story, because I wasn’t there. And that’s my story, and I’m sticking to it.” Miller
then said, “You were there. Your prints put you there.” Appellant then asked the
deputies to “show [him] something.” At that point, Miller asked appellant whether
he was going to “man up” and tell what had happened if Miller showed him the
laboratory report. Appellant responded, “Yeah.”
Sergeant Clopton then showed appellant the laboratory report, and appellant
admitted that he had gone to the complainant’s house to rob him because he
wanted the car that the complainant was driving. And he asserted that Jones shot
the complainant. Appellant then asked whether he could leave and go home.
Sergeant Miller responded that he needed to contact the district attorney, and he
left the room. When he returned, Miller read appellant his legal rights.
Afterwards, appellant reiterated that he wanted the car that the complainant was
driving and Jones shot the complainant. The deputies then arrested appellant and
booked him into jail.
In Estrada v. State, detectives went to the defendant’s apartment to question
him about a murder that had occurred earlier in the day. 313 S.W.3d 274, 289
(Tex. Crim. App. 2010). The defendant followed the detectives out of his
apartment and said that he wanted to give a statement. Id. The detectives
informed the defendant that he did not have to give a statement and he was not
under arrest. Id. Asserting that he had nothing to hide, the defendant decided to
27
ride with the detectives to a police station, where the detectives took the defendant
to an interview room. Id. Although, unlike the instant case, the defendant in
Estrada was informed of his Miranda rights when he arrived at the police station,
the Court explained that these warnings were not required at that point because the
defendant was not in custody. Id. at 289–90, 296.
For over three hours, the defendant in Estrada continued to deny any
involvement in the murder, although he eventually admitted that he had had a
sexual relationship with the complainant. Id. at 290. An investigator told the
defendant that he was free to leave, and the defendant acknowledged that he was
there voluntarily. Id. Finally, the defendant told the investigator that he did not
want to continue talking and he wanted the officers to give him a ride home. Id.
However, the defendant then became emotional and confessed to the murder. Id.
at 292. Police officers then took the defendant home and, hours later, obtained a
warrant for his arrest. Id.
In Estrada, the trial court denied the defendant’s motion to suppress his
recorded statement, finding that he was not in custody when the statements were
made. Id. at 293. The Texas Court of Criminal Appeals agreed, noting that “[i]n
determining whether an individual [is] in custody, a court must examine all of the
circumstances surrounding the interrogation, but the ultimate inquiry is simply
whether there [is] a formal arrest or restraint on freedom of movement of the
28
degree associated with a formal arrest.” Id. at 294 (citing Stansbury v. California,
511 U.S. 318, 322, 114 S. Ct. 1526 (1994); Dowthitt, 931 S.W.2d at 254 (“A person
is in custody only if, under the circumstances, a[n objectively] reasonable person
would believe that his freedom of movement was restrained to the degree
associated with a formal arrest.”)). And the Court explained that
a noncustodial situation is not converted to one in which Miranda
applies simply because a reviewing court concludes that, even in the
absence of any formal arrest or restraint on freedom of movement, the
questioning took place in a “coercive environment.” Any interview of
one suspected of a crime by a police officer will have coercive aspects
to it, simply by virtue of the fact that the police officer is part of a law
enforcement system which may ultimately cause the suspect to be
charged with a crime. But police officers are not required to
administer Miranda warnings to everyone whom they question. Nor is
the requirement of warnings to be imposed simply because the
questioning takes place in the station house, or because the questioned
person is one whom the police suspect. Miranda warnings are
required only where there has been such a restriction on a person’s
freedom as to render him “in custody.”
Id. (quoting Oregon v. Mathiason, 429 U.S. 492, 493–96, 97 S. Ct. 711 (1977)).
Further, when a defendant is not in custody, law enforcement officials have no
obligation under Miranda to honor a request to terminate questioning. Id. at 296.
Here, as in Estrada, appellant was not initially in custody. He contacted
Sergeant Clopton and said that he wanted to talk to him; voluntarily went to the
sheriff’s office to talk; was not handcuffed; and was permitted to use the restroom
and contact his sister. Although the deputies did not, during the videotaped
statement, tell appellant that he was free to leave, the evidence shows that Sergeant
29
Miller explained to appellant during the drive to the sheriff’s office that talking
with the deputies was “strictly voluntary.” And appellant said that he did not mind
talking with them because he had not done anything wrong. Further, during the
interview, appellant did not unequivocally ask or attempt to leave. See Marshall v.
State, 210 S.W.3d 618, 628 (Tex. Crim. App. 2006). And right after he stated, “I
don’t want to talk,” appellant asked Miller to show him the fingerprint report.
From the evidence presented, the trial court could have reasonably
concluded that appellant was not in custody at the time he initially admitted that he
had gone to the complainant’s house to rob him. See Dowthitt, 931 S.W.2d at 256–
57. And the record shows that at that point, Sergeant Miller left the room,
contacted the district attorney’s office, and came back and read appellant his legal
rights. Appellant then stated that he understood his rights, but wished to continue
talking and again admitted to going to the complainant’s house to rob him.
Having examined all of the circumstances surrounding the interrogation of
appellant prior to Sergeant Miller reading appellant his legal rights, nothing
suggests a restraint on appellant’s freedom of movement of the degree associated
with a formal arrest. See Estrada, 313 S.W.3d at 293, 295. Accordingly, we hold
that the trial court did not err in denying appellant’s motion to suppress insofar as it
pertained to his oral statements made prior to the reading of his legal rights.
Further, that the interrogation may have taken place in a “coercive environment”
30
does not require a contrary conclusion. See id. at 295. This resolves appellant’s
claims that law enforcement failed to honor any invocation of his right to silence
he might have made at that point. See id. at 294. And because appellant’s
statement was non-custodial, his assertion that an improper “two-step”
interrogation process was employed does not apply. See Ervin v. State, 333
S.W.3d 187, 213–14 (Tex. App.—Houston [1st Dist.] 2010, pet. ref’d). We further
hold that the trial court did not err in denying appellant’s motion to suppress
insofar as it pertained to his oral statements made after the reading of his legal
rights because, after his rights were read to him, he stated that he understood them
and wanted to continue talking.
We overrule appellant’s second and third issues.
Punishment
In his fourth and fifth issues, appellant argues that his mandatory life
sentence without the possibility of parole, pursuant to Texas Penal Code section
12.31, constitutes cruel and unusual punishment in violation of the United States
and Texas Constitutions as applied to him because he was only eighteen years of
age at the time he committed the offense, and a “mandatory sentence of life
without parole for an 18-year-old defendant . . . is akin to a death sentence.” See
U.S. CONST. amend. VIII; TEX. CONST. art. I, § 13.
31
We review the constitutionality of a criminal statute de novo, as a question
of law. Moloney v. State, 294 S.W.3d 613, 626 (Tex. App.—Houston [1st Dist.]
2009, pet. ref’d). When presented with a challenge to the constitutionality of a
statute, we presume that the statute is valid and the legislature has not acted
unreasonably or arbitrarily. Rodriguez v. State, 93 S.W.3d 60, 69 (Tex. Crim. App
2002). The party challenging the statute has the burden to establish its
unconstitutionality. Id. We must uphold the statute if we can apply a reasonable
construction that will render it constitutional. Ely v. State, 582 S.W.2d 416, 419
(Tex. Crim. App. [Panel Op.] 1979); Moloney, 294 S.W.3d at 626 (stating that if
statute can be interpreted in two different ways, one of which sustains its validity,
we apply interpretation that sustains its validity).
Section 12.31 requires that “[a]n individual adjudged guilty of a capital
felony in a case in which the state does not seek the death penalty . . . be punished
by imprisonment in the Texas Department of Criminal Justice for . . . life without
parole.” TEX. PENAL CODE ANN. § 12.31(a) (Vernon Supp. 2013).
Appellant argues that section 12.31, as applied to him, violates the Eighth
Amendment and Article I, Section 13, of the Texas Constitution because it did not
allow the jury the opportunity “to hear and consider mitigating evidence and
potentially render a sentence less than life.”
32
The Eighth Amendment provides: “Excessive bail shall not be required, nor
excessive fines imposed, nor cruel and unusual punishments inflicted.” U.S.
CONST. amend. VIII. In Harmelin v. Michigan, the Supreme Court rejected an
Eighth Amendment challenge to a statutorily mandated sentence of imprisonment
for life without parole. 501 U.S. 957, 996, 111 S. Ct. 2680, 2702 (1991). The
petitioner argued that his sentence violated the Eighth Amendment because it was
disproportionate to the narcotics possession offense of which he was convicted.
Id. at 961, 111 S. Ct. at 2683. After noting that the “Eighth Amendment contains
no proportionality guarantee,” the Court expressly declined to extend
“[p]roportionality review” outside the realm of “death penalty jurisprudence.” Id.
at 965, 994, 111 S. Ct. at 2686, 2701.
Likewise, the Court rejected the petitioner’s argument that his sentence
violated the Eighth Amendment because it was “cruel and unusual” to impose a
mandatory sentence of life imprisonment without any consideration of mitigating
factors such as the fact that he had no prior felony convictions. Id. at 994, 111 S.
Ct. at 2701. The Court expressly declined to extend individualized death-penalty
sentencing doctrine to an “individualized mandatory life in prison without parole
sentencing doctrine.” Id. at 995, 111 S. Ct. at 2701–02.
Appellant asserts that the Supreme Court recently departed from Hamelin,
and he argues that this departure renders his sentence unconstitutional as applied to
33
him because he was only eighteen years of age at the time of the commission of the
offense. See Miller v. Alabama, ––– U.S. ––––, 132 S. Ct. 2455, 2467–68 (2012).
However, the Supreme Court, in Miller, specifically held that “mandatory life
without parole for those under the age of 18 at the time of their crimes violates the
Eighth Amendment’s prohibition on ‘cruel and unusual punishments.’” Id. at 2460.
The Court did explain that the mandatory nature of the penalty schemes before it
prevented a sentence from taking into account the “mitigating qualities of youth”
and posed “too great a risk of disproportionate punishment.” Id. at 2466–69. And
the Court did explain that sentencers must “take into account how children are
different, and how those differences counsel against irrevocably sentencing [the
juvenile offender] to a lifetime in prison.” Id. at 2469. However, the Court’s
ultimate holding specifically applied to “those under the age of 18 at the time of
their crimes.” Id. at 2460.
Here, appellant concedes that he “was not a juvenile under the law when the
incident occurred.” He argues, however, that the Court’s reasoning, as expressed
in Miller, should apply to him as a young man, who was only eighteen years of age
at the time he committed the offense, because “youth often-times lack the mental
capacity and maturity to fully understand the consequences of their bad decisions.”
He implies that treating an eighteen-year-old differently than a seventeen-year-old
is arbitrary: “Yet, what event occurs at the age of eighteen that results in one’s
34
sudden ability to make better life decisions? Why, at 18, would a young man
abruptly lose the ability to transform and turn his life around?”
Appellant poses important questions, but the Texas Legislature, in our
Juvenile Justice Code, defines a child as a person who is either: “(A) ten years of
age or older and younger than 17 years of age,” or “(B) seventeen years of age or
older and under 18 years of age who is alleged to have engaged in delinquent
conduct . . . before becoming 17 years of age.” TEX. FAM. CODE ANN.
§.51.02(2)(A), (B) (Vernon 2014).
Moreover, the Supreme Court has recognized the “general differences
between juveniles under 18 and adults.” Roper v. Simmons, 543 U.S. 551, 569,
125 S. Ct. 1183, 1195 (2005). In holding that the Eighth Amendment prohibits the
imposition of the death penalty on juvenile offenders under the age of eighteen, the
Court explained that
[d]rawing the line at 18 years of age is subject, of course, to the
objections always raised against categorical rules. The qualities that
distinguish juveniles from adults do not disappear when an individual
turns 18. By the same token, some under 18 have already attained a
level of maturity some adults will never reach. For the reasons we
have discussed, however, a line must be drawn. . . . The age of 18 is
the point where society draws the line for many purposes between
childhood and adulthood. It is, we conclude, the age at which the line
for death eligibility ought to rest.
Id. at 574, 125 S. Ct. at 1197–98.
35
Because the Supreme Court has held that the death penalty may be imposed
on adults, those eighteen years of age or older, we hold that the mandatory life
sentence required by Texas Penal Code section 12.31 does not violate the Eight
Amendment as applied to appellant.
Article I, Section 13 of the Texas Constitution provides, “Excessive bail
shall not be required, nor excessive fines imposed, nor cruel or unusual punishment
inflicted. All courts shall be open, and every person for an injury done him, in his
lands, goods, person or reputation, shall have remedy by due course of law.” TEX.
CONST. art. I, § 13. Appellant argues that the “Texas Constitution provides an
accused greater protection than the United States Constitution because it prohibits
‘cruel or unusual’ punishments,” as opposed to “cruel and unusual” punishments,”
under the federal constitution. (Emphasis added.) However, the Texas Court of
Criminal Appeals has specifically rejected the argument that this distinction
requires that Article I, Section 13, be interpreted more expansively than the Eighth
Amendment. See Cantu v. State, 939 S.W.2d 627, 645 (Tex. Crim. App. 1997).
Accordingly, we hold that the mandatory life sentence required by Texas
Penal Code section 12.31 does not violate Article I, Section 13, of the Texas
Constitution, as applied to appellant.
We overrule appellant’s fourth and fifth issues.
36
Conclusion
We affirm the judgment of the trial court.
Terry Jennings
Justice
Panel consists of Justices Jennings, Higley, and Sharp.
Do not publish. TEX. R. APP. P. 47.2(b).
37