No. 74,060
Quintin Phillippe Jones, Appellant
v.
The State of Texas
On Direct Appeal from Tarrant County
O P I N I O N
Appellant was convicted in February 2001 of
capital murder. Tex. Penal Code Ann. §19.03(a). Pursuant to the
jury's answers to the special issues set forth in Texas Code of
Criminal Procedure Article 37.071, §§ 2(b) and 2(e), the trial
judge sentenced appellant to death. Art. 37.071 §2(g).
(1) Direct appeal
to this Court is automatic. Art. 37.071 § 2(h). Appellant raises
sixteen points of error. We affirm.
I.
Miranda violation claim.
In his first point of error, appellant claims the trial court
erred by admitting into evidence at punishment a written
confession taken in connection with an extraneous offense.
Appellant claims that the statement was taken in violation of
Miranda
v. Arizona
(2)
because he was not informed of his rights until the written
statement was prepared pursuant to appellant's oral statements and
appellant was about to sign it. We agree.
A.
The evidence at the guilt-innocence
stage.
We begin with a summary of the evidence. The
victim was appellant's eighty-three-year-old great-aunt, Berthena
Bryant. Despite her income of less than $500.00 a month, Bryant
occasionally made small loans to various people, including
appellant, and she kept a ledger recording the loans and their
repayments.
On September 10, 1999, Bryant told her sister,
Mattie Long, that she had refused appellant's request for a loan
earlier in the day. Long testified that Bryant seemed uneasy about
her conversation with appellant.
The next morning, Bryant's body was discovered
in her home by neighbors. A bloody, broken baseball bat was
recovered at the scene. Bryant's car was located a half mile from
her house and her purse and wallet were found in the car. The
medical examiner, Dan Konzelman, testified to the existence of
defensive bruising on Bryant's wrists and arms. Konzelman also
described Bryant's various abrasions, bruises, and fractures,
which included a broken collarbone and shoulder blade, two
fractured ribs, and a fracture at the base of the skull.
Appellant was arrested for outstanding traffic
warrants and for possession of a controlled substance on the same
day that Bryant's body was discovered. While in custody, appellant
was questioned twice about Bryant's murder by Detective Ann Gates.
The first interview took place on the day he was arrested. Gates
read appellant his Miranda warnings when she noticed that
appellant had no reaction to the news of Bryant's death. Appellant
gave a statement denying any involvement in Bryant's murder and
claiming an alibi. The next day, after being informed of his
rights again, appellant accompanied Gates to various locations in
an effort to corroborate his alibi. That same day he took a
polygraph examination.
When appellant's alibi information did not
check out and the polygraph indicated deception, Gates interviewed
appellant a second time. Gates again read appellant his
Miranda rights, appellant agreed to waive them, and appellant
gave a second written statement (the "Gates statement").
In the Gates statement appellant stated that he
had "another personality" named James who lived in his head. He
stated that James had started living in his head since age ten or
eleven when he was molested by his brother and cousin. Appellant
stated that James went to Bryant's house to steal some money.
After Bryant let him in and James could not find her purse,
appellant stated that James lost his temper and started hitting
Bryant with a bat she kept by the door. After that, James found
Bryant's purse and left in Bryant's car. Appellant stated there
was $30.00 in Bryant's purse. Appellant then went to a friend's
house and bought drugs with the money. He later left Bryant's car
in a parking lot. Appellant does not object to the admission of
the Gates statement.
B. The written
statement concerning extraneous murders admitted at the punishment
stage.
Appellant's complaint is directed at the
admission of statements he made to Texas Ranger Lane Akin nine or
ten days later in which he implicated himself in two extraneous
murders that were introduced at the punishment phase of his trial.
Texas Ranger Richard Johnson testified at the suppression hearing
that he investigated the homicides of Marc Sanders and Clark
Peoples. Sanders' and Peoples' bodies were both found in the
Trinity River in Wise County in the first week of June, 1999.
Based on a lead from appellant's sister Keisha Jones, Johnson and
Akin obtained a search warrant for appellant's residence, which
was executed in the early morning hours of September 22, 1999.
Akin left during that search to meet with
appellant at the Tarrant County Jail, together with a Tarrant
County Sheriff's deputy, in the early hours of the morning. Akin
informed appellant that he was investigating the murders of
Sanders and Peoples. Appellant admitted having known the victims,
but denied any involvement in their murders. Akin then asked
appellant what he would say if "they" (meaning Akin and his fellow
investigators) told him that they had already talked to
appellant's good friend, Ricky "Red" Roosa, and that Red had told
them that appellant was the "bad guy," primarily responsible for
the murders.
At that point, appellant orally admitted his
involvement in the two murders. As appellant confessed and
described details of the offense, Akin wrote down "verbatim" what
appellant said on a statement form, asking questions and
transcribing the answers as they went along. The entire interview
lasted about an hour-and-a-half. When appellant finished his story,
Akin got up, sat down next to appellant, and went over the legal
rights that appeared at the top of the written form. Then Akin and
appellant read the statement together and appellant corrected
mistakes, initialed revisions, and signed the statement at the
bottom. Appellant's written statement (the "Akin statement")
appears in the Appendix to this opinion.
C. The
failure to Mirandize appellant
before interrogating him led to constitutional error in the
admission of his written statement at trial.
Appellant argues that Akin's failure to inform
him of his rights at the outset of the interrogation violated his
Fifth Amendment rights as protected by Miranda and that
this violation was not harmless. The State argues that, even
though appellant was not warned until after he made his oral
statement, under Oregon v. Elstad,
(3) appellant's
receipt of the required warnings before signing the Akin statement
rendered it voluntary and admissible.
In Miranda, the United States Supreme
Court was unequivocal in holding that an accused, held in custody,
must be given the required warnings "prior to questioning."
(4) A failure to
do so results in forfeiture of the use of any statement obtained
during that interrogation by the prosecution during its case-in-chief.
(5)
As the State points out, the failure to comply
with Miranda during a custodial interrogation does not
necessarily taint all subsequent confessions. In Elstad,
the 18-year-old defendant was implicated in the burglary of a
friend's family home in which $150,000 worth of art and
furnishings were taken.
(6) Two local
officers were dispatched to the defendant's home with an arrest
warrant. They found the defendant partially dressed in his room.
They asked him to dress and accompany them to the living room. One
of the officers asked the defendant's mother to step into the
kitchen where he informed her that they had a warrant for her
son's arrest for the burglary of a neighbor's home. The other
officer waited with the defendant in the living room. The officer
who remained with the defendant in the living room later testified:
I sat down with Mr. Elstad and I asked him if
he was aware of why Detective McAllister and myself were there to
talk with him. He stated no, he had no idea why we were there. I
then asked him if he knew a person by the name of Gross, and he
said yes, he did, and also added that he heard that there was a
robbery at the Gross house. And at that point I told Mr. Elstad
that I felt he was involved in that, and he looked at me and
stated, 'Yes, I was there.'
(7)
After Elstad was taken to the police station
and advised of his Miranda rights, he indicated he wanted
to visit with the officers. He then gave a full statement
describing his involvement in the burglary.
(8)
At trial, Elstad moved to suppress the oral statement ("I was
there") and the written statement, claiming the oral statement
made in response to questioning at his house "let the cat out of
the bag" and tainted the later written confession as "fruit of the
poisonous tree."
(9)
The Supreme Court held that while Elstad's
unwarned statement made at his home must be suppressed, the
alleged "fruit" of a noncoercive violation might not be suppressed
if it was given voluntarily.
(10) A failure to
give Miranda warnings where there has not been any actual
coercion or circumstances calculated to undermine the suspect's
ability to exercise his free will does not so taint the process
that a later voluntary and informed waiver will not be effective.
(11) The relevant
inquiry is whether the later, properly warned statement was
voluntarily made. "As in any such inquiry, the finder of fact must
examine the surrounding circumstances and the entire course of
police conduct with respect to the suspect in evaluating the
voluntariness of" a subsequent warned statement.
(12)
Examining "the surrounding circumstances and
the entire course of police conduct with respect to [appellant] in
evaluating the voluntariness" of appellant's written statement, we
cannot place the Akin statement in the same category as the
written statement at issue in Elstad.
(13) In
Elstad, the unwarned oral statement was elicited almost
inadvertently. The Supreme Court noted that the brief stop in the
living room was not for the purpose of interrogating the suspect,
but was to notify the suspect's mother of the reason for the
arrest.
(14) The Court
also suggested that the failure to give the Miranda
warnings may have been either the result of confusion about
whether the suspect was yet in custody or a desire to avoid what
would appear to be an alarming police procedure before the
officers had informed the suspect's mother about his arrest.
(15)
By contrast, the circumstances in the instant
case reflect, at the very least, a serious misunderstanding by law
enforcement, not about whether appellant was in custody, but of
the dictates of Miranda.
(16)
Further, in contrast to Elstad where
the initial unwarned statement took place at the defendant's home
and the warned statement was given after transporting the
defendant to the police station, the unwarned and warned
statements in this case were given during a nearly
undifferentiated single event, taking place in the same room as an
uninterrupted and continuous process. The written Akin statement
was literally a transcription of appellant's unwarned oral
statements. Appellant did not make a second statement after he
finally received his Miranda warnings; he simply signed
the written statement that he had dictated to Akin before he was
warned. To apply Elstad here and declare the Akin
statement admissible by virtue of the late admonishment of the
required warnings would undermine the spirit and intent of
Miranda.
(17) The waiver
of rights given in connection with the Akin statement was not
constitutionally valid in light of the circumstances and entire
course of police conduct.
The State argues that giving appellant his
Miranda warnings after he had verbally confessed but
immediately before signing the written statement was
constitutionally adequate under this Court's opinions in
Dowthitt v. State
(18) and
Allridge v. State.
(19) In
Dowthitt, as here, the defendant objected to the admission of
a statement he made in which the required warnings were not given
before the interrogation but were given before the defendant
signed the written statement.
(20) We rejected
the defendant's claim, stating that "[b]ecause a written statement
is not 'obtained' (because it is not admissible) until it is
signed, giving the required warnings before the accused signs the
statement meets the statutory requirements."
(21) Dowthitt
was based on Article 38.22 alone; this Court's discussion centered
solely on the defendant's interpretation of the statute and
explicitly "assum[ed] the federal constitutional requirements in
Miranda were met."
(22) Allridge,
relied upon by the Court in Dowthitt, was also based
solely on Article 38.22.
(23) The
discussion of Article 38.22 in those cases does not apply to a
claim that a defendant's federal constitutional Miranda
rights have been violated.
The State also argues that a defendant is not
necessarily "in custody" solely because he is questioned while
incarcerated. The State cites cases from several jurisdictions
which have held that there must be a change in the inmate's
surroundings or an added imposition on his freedom of movement
before he is "in custody" for Miranda purposes.
(24)
Appellant was incarcerated in the Tarrant County Jail under
suspicion for capital murder when he was transported to another
part of the jail in the early hours of the morning to meet Ranger
Akin and another officer. He was taken to a small (approximately
8' x 12') interview room to meet with two officers who informed
him that they were investigating the Sanders and Peoples murders.
After five or ten minutes, Akin asked appellant what he would
think if "they" had been told by appellant's good friend "Red"
that appellant had the "primary responsibility" and was the "bad
guy" in the two murders. This was a classic police "interrogation"
environment. Under these circumstances, appellant was clearly in
custody for purposes of Miranda when he gave the Akin
statement.
(25) Thus, the
Akin statement, taken in violation of the Fifth Amendment, should
not have been admitted at the punishment phase of appellant's
trial.
(26)
D. This
constitutional error was harmless beyond a reasonable doubt.
The final question is whether appellant was
harmed by the constitutional violation.
(27) Reversal is
required unless we can determine, beyond a reasonable doubt, that
the failure to suppress the Akin statement did not contribute to
the jury's verdict at the sentencing phase.
(28) If there is
a reasonable likelihood that the error materially affected the
jury's deliberations, the error was not harmless.
(29) The
reviewing court should "calculate, as nearly as possible, the
probable impact of the error on the jury in light of the other
evidence."
(30)
We focus upon the probable impact that
admission of this statement had upon the punishment phase. Had the
Akin statement concerned the capital murder offense for which
appellant was charged or had it been admitted during the guilt-innocence
stage, this Court would be hard-pressed indeed to find it harmless
error. However, the fact that the statement was offered only
during the punishment stage does affect our analysis because, at
the punishment stage of a capital murder trial, the issue is not
whether appellant did or did not commit the Sanders and Peoples
murders.
Instead, the special issues are predictive and
normative: 1) would appellant probably commit future criminal acts
of violence that would constitute a continuing threat to society;
and 2) whether, taking into consideration all of the evidence,
there are sufficient mitigating circumstances to warrant a life
sentence rather than a death sentence.
(31) The harmless
error rule "'promotes public respect for the criminal process by
focusing on the underlying fairness of the trial rather than on
the virtually inevitable presence of immaterial error.'"
(32) Thus, we
focus upon the impact that this error might have had upon the
jurors' consideration of those special issues.
In conducting this analysis in the context of a
Miranda error, we must "judge the magnitude of the error
in light of the evidence as a whole to determine the degree of
prejudice to the defendant resulting from that error."
(33)
Therefore, we must assess the probable weight a
juror would place upon the improperly admitted statement. To do
this, we assess the independent proof of appellant's participation
in the extraneous murders.
(34)
The State established
appellant's involvement in the Sanders and Peoples murders by
several sources independent of the Akin statement, including the
testimony of John Williams, Keisha Jones, the defense expert Dr.
Finn, and the State's expert, Dr. Price.
John
Williams testified that appellant had dated Williams' mother,
Paula Freeman, since Williams was nine years old and that
appellant had lived with them for several years. Williams
testified that one day, while his mother was at work, appellant
told him to go to a friend's house because appellant might "do
something bad that he would have to go to jail for." Williams and
his little brother went to a neighbor's house a block away. When
Williams returned to his house, appellant and Ricky "Red" Roosa (who
had been with appellant before Williams left) were gone but there
were dark brownish spots on the carpets and walls that appeared to
be blood. A criminologist for the DPS Crime Lab testified that
tests confirmed the existence of human blood on the walls, carpet,
and on and under the cushions in the couch at appellant's
residence.
David Walker
with the Wise County Sheriff's Department testified that they had
few leads after several months of investigating the Peoples and
Sanders murders. The first lead came when Keisha Jones,
appellant's sister, told her own probation officer, after her
brother's arrest, that appellant "knew something" about the murder
of Peoples and Sanders. After speaking with Keisha, Walker began
preparing an arrest warrant for Ricky "Red" Roosa, and Rangers
Akin and Johnson obtained a search warrant for appellant's
residence.
Paula Freeman testified for the defense. She stated that she and
appellant had lived together for about three or four years. She
testified that all of appellant's wrong-doing was Red's fault and
that appellant was heavily influenced by Red.
(35) She stated
that appellant was trying to stay away from the gang and out of
trouble, and that he would not have done anything if not for Red's
influence. She testified that appellant was affectionate with her
children, was "a really good person [who] [j]ust went the wrong
way," and she asked the jury to spare his life. On cross-examination,
Freeman testified that she found blood stains on the walls and the
carpet of her house. She stated that when she came home and saw
the stains, she called appellant who told her he had been in a
fight with his friend. The next time she saw appellant, he wanted
money to leave town.
Appellant's sister, Keisha Jones, was also called by the defense.
On cross-examination, Keisha stated that appellant had talked to
her "somewhat" about the Sanders and Peoples murders, and that she,
in turn, had talked to her probation officer and Rangers Akin and
Johnson about what he had said. Keisha testified that appellant
told her that he was talking to Peoples in the living room when
Red came from behind and hit Peoples with a barbell. Red then
threatened appellant that if he did not help "finish what he
started," he would hurt Freeman and her son.
Keisha admitted that she had not mentioned Red's threat when she
gave her statement to the police but did when she testified before
the grand jury. Keisha testified that although she originally told
the rangers that Sanders was forced to sit on the couch and watch
while they killed Peoples, she later learned from Freeman that
Sanders had remained in the car and appellant went out and got him
after Peoples was killed. Keisha also testified that she was
mistaken when she told the rangers that appellant told her that he
and Red had committed the murders for money, jewelry, and crack.
She explained that appellant and Red took these things after the
murders, but that was not appellant's original intent. Finally,
the State established through Keisha's cross-examination that
appellant had told her that Sanders and Peoples arrived at
appellant's house in a car, and that appellant and Red placed
Sanders' and Peoples' bodies in a car after they were murdered.
(36)
Keisha Jones'
testimony of what appellant had told her about the double murder
was fully admissible and mirrored, to a large extent, appellant's
written statement to Akin. In both, appellant admitted his
participation in the murders, yet minimized his own role. In both,
appellant said Red was the main actor and the actual killer of
Peoples and Sanders. In both, appellant stated that Red hit
Peoples in the head with a barbell. In both, appellant stated that
the victims arrived in a car which was used to transport the
bodies away from appellant's residence after the murders.
Keisha's
testimony added: 1) that Red made an explicit threat against
appellant; 2) that she initially told police that Sanders was
forced to sit on the couch and watch Peoples' murder; and 3) that
she initially told police that appellant's and Red's motive for
the murders was robbery. Although appellant's statement to Akin
added more detail to the events surrounding the double murder,
appellant's voluntary, noncustodial statements to his sister
constitute an unequivocal admission of his participation in
Peoples' and Sanders' deaths.
The defense
also called psychologist Dr. Raymond Finn who had interviewed and
evaluated appellant. Finn acknowledged appellant's participation
in Sanders and Peoples murders and agreed that appellant's
behavior in those murders was manipulative "to some extent."
The State
called several witnesses in rebuttal, including Dr. Randall Price,
a clinical and forensic psychologist, who had interviewed and
evaluated appellant. Price testified about a psychopath's view of
right and wrong and discussed appellant's failure to accept
responsibility for his actions as one of the stronger traits of a
psychopath. He pointed to appellant's blaming of his alter ego,
James, for Bryant's death and his blaming of Red for Sanders' and
Peoples' deaths. Price also testified that appellant did a "double
denial of responsibility" when he told Price that "James wouldn't
have killed his aunt if Red hadn't made him help kill Sanders and
Peoples." Appellant told Price that he chose to go along with Red
because of his desire to get drugs, but that it was Red's idea to
kill Sanders and Peoples. Appellant admitted to Price that he felt
worse about killing Sanders because he and appellant were
childhood friends.
In summary, the jury knew of appellant's involvement in the
murders through multiple sources unrelated to the Akin statement.
(37) Although the
Akin statement fills in some details not included in the other
evidence, appellant's participation in the murders is well
established through other witnesses and evidence. Despite the fact
that the statement contained some prejudicial evidence not
reported by other sources,
(38) the
statement did not carry the weight a confession might normally
bear in light of the volume and weight of the other evidence
against appellant on the future dangerousness issue. Indeed, it
was established at the guilt stage that appellant brutally killed
his elderly aunt by beating her with a baseball bat.
Evidence showed that appellant regarded Ms. Bryant as his favorite
aunt and that she had treated him kindly over the years.
Nonetheless, he killed her so he could steal whatever money she
had in her purse to purchase drugs. In addition to the evidence
introduced at the guilt or innocence phase of the trial, the State
offered considerable evidence at the punishment stage. Appellant
was convicted of several offenses as a juvenile, including an
assault of two teachers, possession of a handgun, and an assault
on another student by setting fire to her hair. One of the
teachers assaulted by appellant,
Mark Turner, described
appellant's resistance to the teachers' efforts to restrain him:
"[appellant was] just going crazy, just punching and biting and
snarling . . . like the Tasmanian Devil." It took five male
teachers and a police officer to restrain and handcuff appellant.
Appellant was not allowed to return to the school.
Substantial
evidence was introduced of appellant's membership in the Hoova
Crips gang. Photographs of appellant's many gang-related tattoos
were admitted into evidence. A Fort Worth police officer with
experience in the police department's gang unit testified at
length about the gang significance of appellant's tattoos. He
described nearly all of the tattoos as referring to the Five
Deuces Crips gang or the Hoova Crips gang. Thus, even without the
two extraneous murders, the evidence of a brutal murder, of
multiple assaults, and of gang membership supports the jury's
conclusion that appellant was a future danger and that mitigating
circumstances did not warrant a life sentence.
We look also
to the content of the erroneously admitted statement. Although
appellant admitted his participation in the two extraneous murders
in the Akin Statement, that statement was replete with self-serving
assertions of how Ricky "Red" Roosa was the primary actor and
appellant simply did what Red told him to do. When discussing the
actual murders, appellant stated:
When little
Boo [Clark Peoples] walked in, Red, Ricky, hit him, little Boo,
with a barbell. He hit him more than three times. Little Boo was
hollering. He fell to the floor. Red told me grab him and hold him.
I held little Boo down while Red choked him with his hands. Red
started hitting little Boo harder and harder. Red was hyped from
this shit. Red told me to bring a belt to tie little Boo. I took a
braided leather belt out of my pants. Red tied little Boo with the
belt. Red told me to help move little Boo out of sight. We moved
little Boo into the back room. ... Marc [Sanders] came in the
house and Red hit him in the head with the barbell. Red was mad
because it took Marc a long time to give up. Red kept on hitting
Marc until he fell. Red took the barbell a[nd] pushed it down
against Marc's neck. He told me to bring something to tie Marc up
with. I brought him a white extension chord [sic]. We tied him up.
Appellant
stated that after both men were dead, he helped Red put their
bodies into Peoples' car and Red told appellant where to drive the
car to dispose of the bodies in a river. While this statement
contains some details that were not otherwise testified to by
other witnesses as set out below, it contains a wealth of
mitigating facts about appellant's role in the double murders. If
believed, it diminishes and limits other evidence of appellant's
participation in the extraneous murders. It also supports the
basic defensive theory at the punishment stage that it was Red's
bad influence that set appellant down the path toward his alter
ego's murder of his aunt.
Under a Chapman analysis, we may also consider the extent
to which the error was emphasized by the State.
(39) In closing
arguments, the State referred to the Akin statement twice. The
first prosecutor addressed the voluntariness of the statement and
pointed to other sources of evidence supplying the same
information as that contained in the statement:
The issue of
voluntariness is before you again. The issue of voluntariness of
the defendant's statement, and I want to address that head-on with
you.... I put together here every piece of evidence that will show
you how many times the defendant was specifically given Miranda
warnings.... And no fewer than one, two, three, four, five, six,
seven times from September 11 to September 21st did the
defendant have someone go over his adult warnings with him. I
imagine he was qualified, at that point, to give them to somebody
else. I would imagine he knew them by heart by then.
But let's
say one or two or three of you decide that you don't like the way
Ranger Akin took the statement. For those of you who decide that,
you know that [appellant] admitted everything to Keisha. And you
have her testimony on that issue, too. So that one shouldn't hang
you up at all. Whether you come down on the side that, yes, it was
a knowing waiver, he had six, seven opportunities to hear those
before he talked to the Ranger; or, no, it wasn't voluntary, and
you want to go off on what Keisha had to say.
The second
prosecutor pointed to the Akin statement as evidence refuting the
notion that appellant was surprised when Red killed Peoples:
And counsel
for the defense says, well, it was a surprise to this defendant
that Red or Ricky Roosa, was going to kill Clark Peoples. Well,
you know in his statement, and I ask you to look at his statement,
because what he says is Ricky Roosa asked me, do you know anyone
with money. And that's where it begins.
Although we
find this reference to the erroneously-admitted statement somewhat
troubling, it was a response to the defense closing argument
concerning appellant's minor role in the double murder and more of
a rhetorical flourish ("And that's where it begins") than any
disparagement of the defensive theory.
Further, the Akin statement by no means belittled appellant's
overall mitigation case-which rested on the proposition that
appellant suffered from a dissociative mental disorder manifested
in a second personality called "James." Defense witnesses Keisha
Jones, Paula Freeman, and Dr. Finn each testified about the
presence of appellant's alter ego, James. James was made to kill
appellant's aunt, but only because Red had appellant help kill
Sanders and Peoples. Neither at trial nor on appeal does appellant
argue that there was any dispute that he had, in fact,
participated in the murder of Sanders and Peoples. We find that
there were no collateral implications, detrimental to appellant's
defense, that stemmed from the taking or admission of the Akin
statement itself.
(40)
Thus, we cannot conclude that the jury would have placed any
particular weight upon the Akin statement when deliberating on the
special punishment issues, given the quantity and quality of the
other admissible evidence which supports their findings.
(41)
We are confident, beyond a reasonable doubt, that the erroneous
admission of the Akin statement did not materially contribute to
the jury's finding that there is a probability that appellant
would commit criminal acts of violence that would constitute a
continuing threat to society.
(42) We are also
confident that, had the Akin statement not been erroneously
admitted into evidence, there is no reasonable likelihood that the
jury might have returned an affirmative answer to the mitigation
special issue.
We emphasize that a defendant's confession is generally likely to
have a profound impact on a jury, especially at the guilt stage of
a trial.
(43)
Nonetheless, given the evidence and circumstances in this
particular case, the admission of the Akin statement during
the punishment stage was harmless beyond a reasonable doubt. Point
of error one is overruled.
II. Claims concerning jurors.
A. Claim
concerning the discharge of a juror.
In his second point of error, appellant claims
the trial court erred by refusing to grant appellant's motion for
mistrial upon learning that a juror knew, and would be affected by
knowing, the father of the victim of an extraneous murder
presented at punishment. During the guilt or innocence phase of
trial, juror David Guminski reported that he recognized Ed Sanders,
who was present in the courtroom, as a former coworker. Sanders
was the father of Mark Sanders, but Guminski was not aware of
Sanders' connection to the case. Addressing the court in chambers,
Guminski stated that he had not formed any opinions about Sanders
as an audience member or a witness and did not believe he would be
biased one way or the other. On the basis of this information,
appellant asked the court to discharge Guminski or, alternatively,
to grant a mistrial. The court asked the parties to brief the
options over the weekend. Upon reconvening, appellant proposed
that no evidence be offered about Sanders' son. Appellant also
asked that he be allowed to question Guminski to determine
possible bias. Appellant concluded by asserting that the only real
remedy was a mistrial. The court denied his motion for a mistrial,
but granted his request to call Guminski for additional
questioning.
Guminski testified that Sanders had been his
supervisor at the Colonial Country Club. He stated that they were
on friendly terms at work, but did not have a social relationship,
and that he had not had any contact with Sanders in the past year-and-a-half.
Guminski testified that he had "a little bit of uneasiness" about
knowing a potential witness and further stated that if he were to
learn that Sanders had suffered some type of loss, he would
probably have more empathy toward him than he would toward a
stranger. Appellant renewed his motion for mistrial and, in the
alternative, asserted that Guminski was "impaired."
The court denied his requests, and Guminski was
questioned further. Guminski explained his uneasiness as the
result of worrying that he had overlooked Sanders' name on the
witness list. He also testified that although he believed he could
be impartial, he could not help "but think a little bit of empathy
is going to leak out in [Sanders'] favor." Appellant re-urged his
motion for mistrial as the only appropriate remedy. As an
alternative, however, appellant requested that Guminski be excused.
The court granted appellant's alternative request and excused
Guminski. Appellant now claims on appeal that the remedy of
discharge was inappropriate because bias is not a disability under
Article 36.29(b).
Appellant's point of error complains of the
trial court's failure to grant his motion for mistrial. Appellant
does not, however, present any argument or authority in support of
his claim that the mistrial should have been granted. Appellant
has therefore failed to adequately brief this mistrial issue. Tex.
R. App. P. 38.1(h).
Appellant's argument and authorities are all
directed toward his contention that the trial court's discharge of
Guminski was inappropriate under Article 36.29. Although appellant
argued at times before the trial court that discharge under
Article 36.29 would be inappropriate, he nonetheless proposed
discharge as an alternative to mistrial at least three times.
Because appellant requested the discharge as an alternative to
mistrial, he is now estopped from complaining about it.
(44) Appellant
had the option of contending at trial that mistrial was the sole
legal and appropriate remedy, and he could have declined to
suggest or support any alternatives. By proposing alternatives he
is estopped from complaining on appeal about the judge having
accepted one of them.
(45) Parties are
often faced with difficult choices, but facing a tough dilemma
does not create a claim or excuse a party for the option chosen.
(46) Point of
error two is overruled.
B. Claim
concerning the definition of "criminal acts of violence."
In his third point of error, appellant claims
the trial court erred by instructing a prospective juror that the
definition of "criminal acts of violence" includes a threat of
violence. During appellant's voir dire of a prospective juror, the
following exchange occurred:
[Defense counsel]. I want to point out one
other thing. We are not talking about - it says the probability is,
would he commit criminal acts of violence. It does not say, with
threats of violence. It doesn't say, would get in fights. It said,
would commit criminal acts of violence. That means a criminal act
involves violence. Common words are your use and understanding.
You understand it does not say a threat of violence or was there
misconduct. It has to be a criminal act of violence.
[Prosecutor]. Judge, I am going to object. I
think I am going to object because I think act does include speech,
and certainly a threat of violence may be a criminal act under the
law.
The trial court sustained the State's objection,
and upon a motion by the State to instruct the juror to disregard,
the court instructed the juror:
The jury will be looking at acts of violence
and inasmuch as a threat involves conduct, it could be an act of
violence depending on what the jury decides.
Appellant objected to the court's instruction,
arguing that a threat was not a criminal act of violence. The
court overruled appellant's objection.
After properly reminding the venireperson that
the jury would be "looking at acts of violence," the remainder of
the instruction clarified that it would be in the discretion of
the jury to decide whether a threat involves conduct and, if so,
whether it would then constitute an act of violence. This
instruction is consistent with the language of the issue. The
trial court did not err in giving the instruction. Point of error
three is overruled.
C. Claims
concerning denial of writs of attachment for prospective jurors, a
continuance, or a motion to quash panel.
In his fourth point of error, appellant claims
the trial court erred in denying his application for writs of
attachment requiring the appearance of prospective jurors who
submitted purported disqualifications on unsworn juror cards,
contrary to jury selection procedures. In point of error five,
appellant claims the trial court erred in denying his motion for
continuance to provide time for the process of service for the
sought-for writs of attachment. In point of error six, appellant
claims the trial court erred in denying his motion to quash the
jury panel due to the alleged noncompliance with jury selection
procedures. Appellant briefs these points together.
Several members of the venire mailed in juror
cards claiming disqualifications. Appellant complained about
allowing mail-in exemptions and disqualifications, pointing out
that some of the mail-in prospective jurors had simply marked the
disqualification they claimed on the front of the juror cards
without signing the affirmation swearing to the veracity of the
claimed disqualification. Appellant claimed this procedure
violated statutory provisions, and he sought a writ of attachment,
a continuance to allow time to summon the absent prospective
jurors, and a quashing of the affected panel.
Article 35.01 provides a method for writ of
attachment for absent jurors. It is "directory, not mandatory, and
in the absence of governmental misconduct in summoning the venire,
the failure to grant attachments is not reversible error unless
appellant shows injury."
(47) To make a
showing of injury, appellant must demonstrate that he was forced
to take an "objectionable juror":
An objectionable juror, in the sense in which
the term is used in this connection, means "one against whom such
cause for challenge exists as would likely affect his competency
or his impartiality in the trial."
(48)
Appellant points to the place in the record
where he identified two jurors who were seated but who were
allegedly "objectionable." However, because appellant did not then
or now point to any evidence in support of his allegation that
these jurors were challengeable for cause, he has failed to meet
his burden of showing he was forced to accept two challengeable
jurors.
(49) Points of
error four, five, and six are overruled.
III. Arrest and search issues.
In his seventh point of error, appellant claims
the trial court erred by admitting evidence seized during his
arrest pursuant to an allegedly illegal arrest warrant. Appellant
argues that Judge Larry Reed, who issued the capias pro fine
traffic warrants upon which appellant's arrest was based, did
not have probable cause because he lacked personal knowledge that
the fines were not paid.
Article 45.045 provides for the issuance of a
capias pro fine for a defendant's arrest "if the
defendant is not in custody when the judgment is rendered or if
the defendant fails to satisfy the judgment according to its terms."
While a capias is issued after a judgment has been
rendered against the defendant, it must still be supported by
probable cause.
(50) But because
a judgment against a defendant signifies a finding beyond a
reasonable doubt that he has committed the charged offense, we
have held in the context of a parole violation that a judgment
coupled with a finding by the court that there is a "reason to
believe" that the defendant has violated the conditions of his
parole will constitute sufficient probable cause to support the
issuance of a parole violation warrant.
(51) While a
traffic violator, unlike a parolee, is not subject to a judgment
imposing a term of imprisonment, the judgment establishing the
traffic violation nonetheless carries considerable weight and
validity because it is based upon a finding beyond a reasonable
doubt. Thus, a judgment for a traffic violation, together with a
finding by the court that the defendant has failed to satisfy its
terms, will comprise sufficient probable cause to support issuance
of the capias pro fine.
(52)
Municipal Court Judge Larry Reed testified that
he signed the capias pro fine warrants calling for
appellant's arrest due to his failure to pay the fines imposed for
various traffic offenses. He explained that he reviewed the file
in each case. Each file contained a complaint and judgment. Each
judgment stated that appellant was found guilty of the offense,
set forth the amount of the fine assessed, and provided the due
date. Judge Reed testified that after reviewing each judgment to
verify dates and numbers, if the file contained no notation,
receipt, or documentation from the clerk stating that the fine
assessed had been paid, he would then determine the amount of the
increased fine and issue the capias pro fine. Judge Reed
further testified that he had been a municipal judge for over four
years and had worked as a city attorney for fourteen years prior
to that. Judge Reed testified that he reviews approximately 600 to
800 files a week for failure to appear or failure to satisfy the
judgment in traffic offense cases and that this was the standard
procedure in all such cases.
Given his years of experience in the procedures
of the municipal court and his knowledge as to the reliability of
the system and the operation of the clerk's office, Judge Reed
made an adequate determination that there was a reason to believe
the judgments had not been satisfied in appellant's cases. The
trial court did not abuse its discretion in concluding that
probable cause existed to issue the arrest warrant. Point of error
seven is overruled.
In his eighth point of error, appellant claims
the trial court erred in admitting the evidence obtained as a
result of the allegedly illegal search of the Hyundai in which he
was a passenger immediately before his arrest. Appellant argues
that the search of the Hyundai was not made pursuant to a lawful
arrest or a valid need for officer safety.
We established in the previous point of error
that appellant's arrest, under warrant, was legal. And regardless
of whether the search was justified by a need for officer safety,
appellant has failed to establish that he had a legitimate,
reasonable expectation of privacy in the car.
(53) Paula
Freeman was driving the Hyundai, and appellant was hiding on the
floorboard in the backseat when Officer Serra approached the car
at a gas station. Appellant suggests he has standing to contest
the search based on the fact that he had previously received
traffic tickets while driving the Hyundai. But appellant offered
no evidence that he had permission to drive the car in those
instances, that he had any continued permission to drive the car,
or that he had any possessory interest in it. The fact that
appellant had driven the car on previous occasions does not
establish that he had any continued permission to do so, had an
ownership or a possessory interest in the car, or otherwise had a
reasonable expectation of privacy in it.
(54) Point of
error eight is overruled.
In his ninth point of error, appellant claims
the trial court erred in admitting evidence seized from his
residence. Appellant argues that the search was illegal because it
was conducted pursuant to consent from a third-party who appellant
claims lacked authority to allow a search of appellant's personal
effects.
Paula Freeman owned the house searched. Freeman
testified at the suppression hearing that appellant was her
boyfriend and that he had lived with her off-and-on for a couple
of years. Freeman testified that, on the day after Ms. Bryant's
murder, she agreed to let the officers search the house, and she
knew that they were searching for appellant's clothes and shoes.
Specifically, she testified that the officers were looking for
clothes matching a description she herself had given them of the
clothes appellant wore on the night of Ms. Bryant's murder.
Freeman stated that she understood that the items would be seized
if found. Freeman testified that she did appellant's laundry at
her house and that she sometimes wore appellant's clothes. The
officers seized some of appellant's clothing and a photograph of
appellant and Red Roosa.
A third person may validly consent to a search
when he has "equal control and equal use of the property searched."
(55) Further, "common
authority derives from the mutual use of the property, not the
ownership or lack thereof."
(56)
Freeman shared mutual use of her house with
appellant such that she had authority to grant consent to a search
of the entire house. Appellant does not dispute Freeman's
authority to consent to the search of her house; instead, he
claims she had no authority to consent to the seizure of his
personal effects found there. But the officers did not need
Freeman's consent to seize evidence of a crime found within the
scope of a lawful search.
(57) The trial
court did not err in admitting the evidence. Point of error nine
is overruled.
IV. Challenges for cause and excusal of
venirepersons.
In point of error ten, appellant claims the
trial court erred by overruling a challenge for cause against a
venireperson who viewed a mere threat of violence to be a criminal
act of violence. In point of error twelve, appellant claims the
trial court erred in denying appellant's challenge for cause
against a prospective juror on the ground that the juror would
define "criminal act of violence" as including a property crime
with no attendant violence.
The phrase "criminal act of violence" has not
been defined by the legislature. Therefore, jurors are presumed to
attach a common meaning or understanding to the terms.
(58)
Veniremember Ginny Smith testified that a
criminal act of violence meant "murder or . . . a violent crime [such
as] rape and stabbing." When asked by defense counsel whether a
threat to kill someone would be enough or whether a "mere threat"
would be sufficient to constitute a threat to society, Smith
stated that it would. Appellant moved to challenge Smith on the
ground that a threat did not amount to an act of violence, and
that such a definition decreased the State's burden of proof. The
trial court denied the challenge.
A threat might reasonably be viewed as
something that could be accomplished by acts or words. For
instance, a threat of violence can be made by brandishing or
displaying a weapon.
(59) Threats can
be coercive and have a profound impact on the person to whom they
are directed.
(60) Thus, Smith
was permitted to attach a reasonable, commonly accepted meaning to
the term "criminal act of violence" and the trial court acted
within its discretion in denying appellant's challenge against her.
Venireperson William Perkey testified during
voir dire by defense counsel that, in his view, a property crime
like theft is a criminal act of violence. Appellant seems to
suggest that this Court should establish a bright-line rule that
property offenses are not criminal acts of violence. Because the
law does not define "criminal acts of violence," Perkey is
presumed to understand the term and attach to it a common meaning.
(61) Thus, the
trial court did not abuse its discretion in denying appellant's
challenge for cause against Perkey. Points of error ten and twelve
are overruled.
In appellant's eleventh point of error he
contends that the trial court erred in denying his challenge for
cause against a venireperson who appellant claims would
automatically answer the first special issue in the affirmative
unless the defendant was physically incapacitated. Venireperson
Hollis Woolsey initially testified during voir dire by defense
counsel that once the defendant was found guilty of capital murder,
he would consider that person to be a continuing threat. Woolsey
testified that he would answer the issue in the negative if the
defendant was physically incapacitated in some way such as being
in a wheelchair or being "60 years old and diabetic." When asked
by defense counsel whether the defendant would have to be
physically incapacitated, Woolsey responded "probably." However,
when the State explained that he could not automatically
answer that issue in the affirmative based only on a finding of
guilt, but would have to consider all of the evidence, Woolsey
agreed that he would do so.
Given Woolsey's agreement to listen to all the
evidence before answering the special issue, the trial court did
not abuse its discretion in denying appellant's challenge for
cause.
(62) Point of
error eleven is overruled.
In his thirteenth point of error, appellant
claims the trial court erred by granting a venireperson's excuse
from service for an economic reason, outside the presence of
appellant and his counsel. Summoned venireperson Sean Cerone
submitted a letter to the court asking that he be excused from
jury duty on January 11, 2001, and suggesting other dates that he
could serve:
This letter is in response to a juror summons I
received on December 21 to serve as a juror Thursday January 11,
2001. I am requesting to be excused for that date due to the fact
that I am a dentist in a private practice setting and have no one
available to cover my patient appointments. With that relatively
short notice, I already have a full day of patients scheduled that
day and cannot reschedule them without extreme difficulty and
hardship to both them and myself. I would be very willing to
commit to a jury summons in the near future when I can better
arrange my patient scheduling responsibilities and care for my
patients while I would be out.
My office generally schedules approximately 8
weeks out, so may I suggest March 30, 2001, or April 6, 2001, as
dates when I can properly arrange my office schedule to allow for
adequate care of my patients. I appreciate your understanding in
his matter. Please reply.
Article 35.03 provides that the trial court "shall
then hear and determine excuses offered for not serving as a juror,
and if the court deems the excuse sufficient, the court shall
discharge the juror or postpone the juror's service to a date
specified by the court." The statutory restriction on which
appellant relies provides that a prospective juror may not be
excused for "an economic reason" without the presence and approval
of both parties.
(63)
Cerone did not ask to be excused because he
needed the income from his patients on those days; rather his
letter describes a scheduling problem due to the short notice.
This is apparent from his suggestion of other dates on which he
would be willing to serve that would allow him enough time to
arrange his schedule. The postponement of jury service because of
pre-existing scheduling conflicts is not the same as a person's
claim that he cannot serve as a juror because he would lose income
as a result of that service.
(64) The trial
court did not abuse its discretion in concluding that Cerone's
letter was not asking to be excused for an "economic reason."
(65) Point of
error thirteen is overruled.
V. Claims concerning the
constitutionality of the Texas death penalty statute.
In his fourteenth point of error, appellant
claims the Texas death penalty statute violates the Eighth
Amendment because it allows the jury too much discretion and lacks
the minimal standards and guidelines necessary to avoid an
arbitrary and capricious imposition of the death penalty.
Identical complaints have been addressed and rejected by this
Court.
(66) Appellant
makes no new arguments concerning this claim. Point of error
fourteen is overruled.
In his fifteenth point of error, appellant
claims the Texas death penalty statute violates the Eighth
Amendment as interpreted in Penry v. Johnson (Penry
II),
(67) because the
mitigation instruction sends "mixed signals" to jurors. Appellant
argues that the statutory mitigation instruction given in his case
suffers from the same constitutional flaw of sending "mixed
signals" as the court-made nullification instruction submitted in
Penry II because the
statutory mitigation issue is unclear as to the burden of proof.
Except for flatly asserting that the mitigation issue sends "mixed
signals" because it is "unclear as to the burden of proof,"
appellant does not explain in what way this apparent lack of
clarity constitutes a "mixed signal" like that at issue in
Penry II. In light of our previous holdings that the
mitigation issue is not unconstitutional for its failure to assign
a burden of proof, appellant has not convinced us of any
constitutional flaw. Point of error fifteen is overruled.
In his sixteenth point of error, appellant claims the Texas death
penalty statute violates the due process requirements of the
Fourteenth Amendment by implicitly placing the burden of proof on
appellant rather than requiring that a jury make a finding against
appellant on that issue beyond a reasonable doubt. Appellant
argues that, under Apprendi v. New Jersey,
(68) the Texas
scheme is unconstitutional for failing to require a jury finding
beyond a reasonable doubt that there are no mitigation
circumstances that would warrant a life sentence. Thus, appellant
claims, the burden of proof would be on the State to prove beyond
a reasonable doubt that the mitigating circumstances do not
warrant a life sentence.
Apprendi
is inapplicable to Article 37.071. Apprendi
applies to fact findings that increase the penalty beyond the "prescribed
statutory maximum." Under Article 37.071, the "prescribed
statutory maximum" is fixed at death. There are no statutory
enhancements. A jury finding on the mitigation issue does not have
the potential of increasing the penalty beyond the prescribed
statutory maximum, rather it has the potential for reducing
the prescribed statutory maximum to a sentence of life
imprisonment. Point of error sixteen is overruled.
The judgment
of the trial court is affirmed.
Cochran, J.
Delivered:
November 5, 2003
Publish
*****
1. Unless otherwise
indicated, this and all future references to Articles refer to the
Texas Code of Criminal Procedure.
2. 384 U.S. 436 (1966).
3. 470 U.S. 298 (1985).
4. Throughout its opinion
the Miranda Court emphasized the importance of giving the
required warnings "at the outset" of, or "prior to," any
interrogation to ensure that subsequent statements would be
voluntary. Miranda, 384 U.S. at 445, 457, 465, 468, 474, 478.
5. Id. at 444.
Although Miranda itself spoke of a broad prohibition
against the government's use of an unwarned statement, the Supreme
Court later held that a non-Mirandized, but otherwise voluntary
statement could be used to impeach a testifying defendant's
credibility. Harris v. New York, 401 U.S. 222, 225-26 (1971).
6.
470 U.S. at 300.
7. Id. at 301.
8. Id. at 301-302.
9. Id. at 302.
10. Id. at 308.
11. Id. at 309.
12. Id.
13. Both the State and the
concurrence stress the number of times appellant had been warned
by Officer Gates and a neutral magistrate concerning his
Miranda rights in relation to the murder of Ms. Bryant to show
that he did not need to be warned again by Ranger Akin concerning
his rights in relation to the murder of Sanders and Peeples. It is
true that "the mere passage of time" does not, by itself,
automatically obviate prior Miranda warnings.
The cases cited by the concurrence are very
appropriate to, and might well be dispositive of, this issue had
the interrogation been by Officer Gates about Ms. Bryant's murder.
See Ex parte Bagley, 509 S.W.2d 332, 335 (Tex. Crim. App.
1974) (same A.D.A. gave multiple warnings; all questioning
concerned one offense); Gorman v. United States, 380 F.2d
158, 164 (1st Cir. 1967) (repetition of Miranda
warnings before requesting consent to search unnecessary because
we "see no reason in policy or precedent automatically to borrow a
procedure adapted to one set of constitutional rights at one stage
of a criminal proceeding and apply it to a quite different right,
serving quite different purposes, at another stage); People v.
Hill, 233 N.E.2d 367, 369 (Ill. 1968) (same officer, same
offense; defendant made a "delayed" response to officer's initial
question); Maguire v. United States, 396 F..2d 327, 330
(9th Cir. 1968) (three days; same offense, different officer);
United States v. Springer, 460 F. 2d 1344, 1352, (7th
Cir. 1972) (same offense; same FBI agent; same warnings, but 1st
were oral and 2nd written); Biddy v. Diamond,
516 F.2d 118, 122 (5th Cir. 1975) (12 day lapse of time
did not destroy effectiveness of original Miranda warnings
when defendant was warned by same officers earlier, released,
officers had multiple contacts with defendant at her home, and she
later made a statement to her husband in front of officers at
station after they reminded her of their earlier warnings);
Johnson v. State, 324 So.2d 298, 302 (Ala. Crim. App.), cert.
denied, 324 So.2d 305 (Ala. 1975) (same officer, same offense,
reminder about warnings given three days earlier); State v.
Gilbreath, 487 P.2d 385, 386 (Ariz. 1971) (same offense,
apparently same officers, no need to repeat warnings given 12 to
36 hours earlier because no "circumstances which might alert the
officers that an accused may not be fully aware of his rights");
Jackson v. State, 375 N.E.2d 223, 225 (Ind. 1978) (stating that
defendant's statement was not the result of interrogation, but "[e]ven
if warnings were required, the earlier warnings were sufficient in
light of the defendant's clear recognition of his right to remain
silent. He conditioned his statement upon the presence of the
prosecutor, showing he knew of his right to remain silent, and was
waiving that right"); State v. Russell, 261 N.W.2d 490,
492-93 (Iowa 1978) (statements made in ambulance and three days
later in hospital admissible after deputy had Mirandized
defendant twice at arrest scene, and different officer reminded
defendant of those earlier warnings and defendant stated he
remembered and wished to waive them); State v. Brown, 601 S.W.2d
311, 314 (Mo. App. 1980) (same officers, same offense, after
reminder of rights given three days earlier, defendant waived
rights and gave statement); State v. Blanchey, 454 P.2d
841, 845 (Wash., Dept. 2 1969) (same offense, prior warnings by
Canadian officials, fresh warnings by state detectives, but woven
into conversation, defendant told detectives that he understood
his rights and gave statement); Kroger v. State, 17 P.3d. 428,
431-33 (Nev. 2001) (same offense, second officer knew defendant
had already been warned and defendant told officer she had been
warned before); Mitchell v. State, 982 P.2d 717, 722 (Wyo. 1999) (same
offense, officer reminded hospitalized defendant of warnings given
by another officer several hours earlier and began to summarize
them when defendant said he remembered and was willing to talk);
DeJesus v. State, 655 A.2d 1180, 1195-96 (Del. 1995) (same
officers, same offense, six-minute break in interview).
As the Fifth Circuit phrased the issue in
Biddy v. Diamond:
The critical
legal question is whether the overall activity of the police
sufficiently comports with the requirements concerning the Miranda
warnings to insulate the conduct and admissions against
suppression.
516 F.2d at 122. Here, Ranger Akin was not the
same officer who had originally, or at any later time, given
appellant Miranda warnings before questioning him. Ranger Akin was
questioning appellant about an entirely different offense, not the
offense for which appellant had been Mirandized. There is
no evidence that Ranger Akin ever asked appellant or anyone else
if appellant had been warned by other officers, whether he
remembered those warnings, and wished to waive or invoke them.
Ranger Akin testified that, in his mind, a custodial "discussion
interview" in not a custodial interrogation which requires Miranda
warnings. While the mere passage of time would not necessarily
dissipate the effectiveness of Miranda warnings, there is no
factual similarity between this case and those which have held
that, under the totality of the circumstances, the police conduct
in question complied with the basic tenets of Miranda.
14. Elstad, 470 U.S.
at 315.
15.
Id. at 315-16; see also id. at 309 (expressing concern for
errors made by law enforcement in judging whether suspect is in
custody or in administering proper Miranda warnings).
16. Ranger Akin testified
that he did not think that he was "interrogating" appellant for
purposes of Miranda warnings until he was ready to ask
appellant to sign the written statement that appellant had orally
made and which Ranger Akin had already transcribed "verbatim."
Specifically, Ranger Akin testified that appellant "was
Mirandized prior to the statements, him signing, before
initials, reading as he is given those words, that is exactly
right.... The document was not finished-wasn't finished until he
initialed and signed it, yes sir. At that point, he was advised of
his rights." When appellant's attorney asked if that was how he
normally interrogates a suspect, Ranger Akin replied, "I don't
think that what you are talking about is an interrogation. That's
a matter of taking a statement, not an interrogation." The
colloquy continued:
Q: When you sat down and started talking to [appellant],
did you read his Miranda rights to him at that point?
A: Not at that point, no sir.
Q: Why didn't you do that at that point?
A: We just went into conversation, and then
went into discussion interview about the murder, and then at the
point prior to finishing this statement, he was advised of his
rights from this form.
Q: I understand. Why didn't you do it prior to
the time you started questioning?
A: I really didn't see the need to since we did
it right here prior to completing this statement.
Miranda, however, indisputably requires
a law enforcement agent to give the appropriate legal warnings
before any questioning or "discussion interview," not merely prior
to signing a written statement after all the custodial
interrogation is complete. 384 U.S. at 445, 457, 465, 468, 474,
478.
17. See United States v.
Carter, 884 F.2d 368, 373 (8th Cir. 1989) (stating
that Elstad was inapplicable to post-Miranda written
confession in part because "second confession came almost on the
heels of the first" and custodial nature of interrogation was
clear to officers); United States v. Gonzalez-DeLeon, 32 F.
Supp. 2d 925, 928-29 (W.D. Tex. 1998) (holding Elstad inapplicable
to suspect's post-Miranda statements where authorities
interrogated suspect over an hour and elicited incriminating
statements before advising suspect of rights); State v. Seibert,
93 S.W.3d 700, 705-707 (Mo. 2002) (holding Elstad
inapplicable where officers intentionally refrained from giving
Miranda warnings until admission obtained and unwarned and warned
portions of interview were part of one continuous process),
cert. granted, 123 S.Ct. 2091 (2003); Ramirez v. State,
739 So.2d 568, 575-78 (Fla. 1999) (holding Elstad not
applicable in part because juvenile suspect questioned at police
station and gave incriminating statements before receiving
warnings and when suspect finally warned, officers attempted to
minimize and downplay significance of rights and used suspect's
previous statements as leverage to compel him to waive rights).
18. 931 S.W.2d 244 (Tex.
Crim. App. 1996).
19. 762 S.W.2d 146 (Tex.
Crim. App. 1988).
20. Dowthitt, 931 S.W.2d at
258.
21. Id. (emphasis
added).
22. Id. at 259. In
concluding that "[t]he warnings given in the present case were
both constitutionally and statutorily adequate," the Dowthitt
Court's reference to the constitutional adequacy of the warnings
pertained to the defendant's claim that the person conducting the
interrogation must be the same person who gives the Miranda
warnings. Id. at 258.
23. Allridge, 762
S.W.2d at 157.
24. See United States v.
Cooper, 800 F.2d 412, 414 (4th Cir. 1986);
Cervantes v. Walker, 589 F.2d 424, 426-27 (9th Cir.
1978).
25. See Cooks v. State,
844 S.W.2d 697, 734 (Tex. Crim. App. 1992) (stating "[c]learly,
while incarcerated in the Dallas County Jail, appellant was 'in
custody'" for Miranda purposes).
26. See United States v.
Tejada, 956 F.2d 1256, 1260 (2nd Cir. 1992) (noting
that "physical evidence seized in violation of the Fourth
Amendment - unlike an involuntary confession taken in violation of
the Fifth Amendment - is inherently reliable"); United States
v. Schipani, 315 F. Supp. 253, 257-58 (E.D.N.Y. 1970) (discussing
distinctions between Fourth and Fifth Amendments and concluding "[d]ecisions
excluding the use at sentencing of confessions obtained in
violation of the Fifth Amendment are not persuasive Fourth
Amendment precedents"), aff'd, 435 F.2d 26 (2d Cir. 1970);
see also Estelle v. Smith, 451 U.S. 454, 469 (1981)
(holding testimony by court-ordered psychiatrist about unwarned
statements made to him by defendant violated Fifth Amendment and
were inadmissible at sentencing on issue of future dangerousness);
Pens v. Bail, 902 F.2d 1464, 1466 (9th Cir.
1990) (holding unwarned confessions to extraneous crimes violated
Fifth Amendment and were inadmissible at sentencing phase to
enhance sentence where elicited during court-ordered psychiatric
treatment while incarcerated); but see Del Vecchio v. Illinois
Dept of Corrections, 31 F.3d 1363 (7th Cir. 1994) (stating
exclusionary rule would not apply at sentencing hearing, even
assuming confession taken in violation of Miranda, because
no deterrent purpose served where confession taken fourteen years
before introduced).
27. Tex. R. App. P.
44.2(a); see Cain v. State, 947 S.W.2d 262, 264 (Tex. Crim. App.
1997).
28. See Chapman v.
California, 386 U.S. 18, 24 (1967) (under constitutional error
analysis, reviewing court must reverse unless it is "able to
declare a belief that [the error] was harmless beyond a reasonable
doubt"); Satterwhite v. Texas, 486 U.S. 249, 258 (1988) (applying
Chapman harmless error standard to admission of unwarned
statement to psychiatrist at punishment stage of defendant's
capital murder trial).
29. McCarthy v. State,
65 S.W.3d 47, 55 (Tex. Crim. App. 2001), cert. denied, 536
U.S. 972 (2002).
30. Id.
31. Tex. Code Crim. Proc.
art. 37.071, §§ 2(b)(1) & 2(e)(1).
32. Satterwhite, 486
U.S. at 256 (quoting Delaware v. Van Arsdall, 475 U.S. 673,
681 (1986)). In Satterwhite, the Supreme Court noted that "the
evaluation of the consequences of an error in the sentencing phase
of a capital case may be more difficult because of the discretion
that is given to the sentencer." Id. at 258. Nonetheless,
we, like the Supreme Court, believe that reviewing courts "can
make an intelligent judgment" about whether the erroneous
admission of a statement taken in violation of Miranda
might have affected a capital sentencing stage. See id.
33. United States v.
Polanco, 93 F.3d 555, 562-63 (9th Cir. 1996) (analyzing
Miranda-Elstad error and finding it harmless because of "substantial
other evidence" to prove the same fact as that contained within
the defendant's improperly admitted statement). See Milton v.
Wainwright, 407 U.S. 371, 372-73 (1972) (admission of pre-Mirandized
statement was harmless error beyond a reasonable doubt because of
the overwhelming evidence of the defendant's guilt); United
States ex rel. Savory v. Lane, 832 F.2d 1011, 1019-20 (7th
Cir. 1987) (concluding that admission of testimony barred by Fifth
Amendment was harmless "[i]n light of the state's otherwise strong
case, the relatively limited use of tainted evidence, and the lack
of probative value the tainted evidence had"); Gorham v.
Franzen, 760 F.2d 786, 796 (7th Cir. 1985) (
stating that "[w]here a confession, otherwise voluntary, is
inadmissible for failure to comply with the strict procedural
requirements of Miranda, reversal is not required if, on
the facts in the record, the court can find beyond a reasonable
doubt that its use at trial was harmless"; finding error harmless
because there was other "extensive physical and testimonial
evidence implicating" defendant in murder); Harryman v. Estelle,
616 F.2d 870, 876 (5th Cir 1980) (when determining
whether admission of non-Mirandized statements is harmless,
reviewing court must decide whether, absent that statement, the
evidence remains not only sufficient to support the verdict but so
overwhelming as to establish the guilt of the accused beyond a
reasonable doubt; error harmless because other physical evidence
was overwhelming); Boyd v. Hawk, 965 F. Supp. 443, 448 (S.D.N.Y.
1997) (stating that "[a] constitutional error arising from use of
evidence is harmless if a jury would have reached the same guilty
verdict without hearing the additional, unconstitutionally
obtained evidence").
34. See, e.g., Harrison
v. Owen, 682 F.2d 138, 141 (7th Cir. 1982) (citing
Milton and Schneble and stating that defendant's improperly
admitted statements were harmless when other, admissible evidence,
whose truth was unchallenged, proved the same facts and was "entirely
consistent" with the defendant's statements); Germany v.
Estelle, 639 F.2d 1301, 1303 (5th Cir. 1981) (admission
of statement obtained in violation of Miranda harmless
error in light or other admissible evidence and fact that
statement did not contradict either of defendant's defenses).
35. This is precisely the
tenor of appellant's statement to Ranger Akin.
36.
Captain David Walker with the
Tarrant County Sheriff's Department testified that they located a
gray Altima belonging to Peoples' girlfriend. A search of the
Altima revealed the presence of human blood stains on the backseat.
Photographs of Sanders' and Peoples' remains-when
their bodies were discovered at the Trinity River-were admitted
into evidence. Both victims had ligatures around their necks and
one also had a head wound.
Dr. Sheila Spotswood testified that she
conducted Peoples' autopsy. She described Peoples' injuries in
detail and stated that cause of death was homicidal violence.
Peoples' autopsy photographs were admitted. Spotswood also
testified about Sanders' injuries and his autopsy photos were
admitted. Sanders' cause of death was also homicidal violence.
37.
See Milton v. Wainwright,
Polanco, Savory v. Lane, Gorham v. Franzen, Harryman,
Harrison v. Owen, Germany, all supra, note 33.
38. The primary difference
between Keisha's testimony and the Akin statement was Keisha's
insistence that appellant went along with the murders because Red
threatened to hurt Paula Freeman and her son. Keisha's version
also suggests that appellant did not plan the murders with Red
beforehand but went along with Red once Red had killed Peoples.
39. See Chapman, 386
U.S. at 25 (stating comment on defendant's failure to testify
could not be deemed harmless when "prosecutor's argument and the
trial judge's instruction to the jury continuously and repeatedly
impressed the jury that [the jury could draw inferences of guilt]
from the failure of petitioners to testify"); United States ex
rel. Savory v. Lane, 832 F.2d at 1020 (holding Miranda
error harmless because of state's otherwise strong case, as well
as the state's relatively limited use of the tainted evidence).
40. See Germany, 639
F.2d at 1303 (concluding that erroneously admitted statement by
defendant did not "contradict either of petitioner's defenses,
thus, "when faced with the overwhelming untainted evidence ... and
the peripheral impact of the incriminating statement on the
strength of petitioner's asserted defenses," error harmless);
Harryman, 616 F.2d at 877 n.15 (noting that erroneous
admission of defendant's statement "had no effect, much less an
adverse effect, on the conduct of [defendant's] defense";
admission of non-Mirandized statement did not affect theory of
defense).
41. See Harrington v.
California, 395 U.S. 250, 254 (1969) (any judgment as to the
harmfulness of constitutional error must be based on the reviewing
court's "own reading of the record and on what seem to have been
the probable impact of the [inadmissible evidence] on the minds of
an average jury").
42. See Milton v.
Wainwright, 407 U.S. at 372-73; Schneble v. Florida,
405 U.S. at 429-32.
43. McCarthy, 65 S.W.3d
at 56.
44.
Cf. Prystash v. State,
3 S.W.3d 522, 531 (Tex. Crim. App. 1999) (holding that because
defendant requested deletion of issue from jury charge, he was
estopped from complaining about its absence on appeal).
45. See Benson v. State,
496 S.W.2d 68, 70 (Tex. Crim. App. 1973) (stating that "[a]ppellant
cannot now be heard to complain because the court granted him what
he asked for").
46.
See Ripkowski v. State, 61 S.W.3d 378, 389 (Tex. Crim. App.
2001).
47. Dowthitt, 931
S.W.2d at 251.
48. Stephensen v. State,
494 S.W.2d 900, 904 (Tex. Crim. App. 1973).
49. Id.;
see also Cooks v. State,
844 S.W.2d 697, 726 (Tex. Crim. App. 1992) (applying Stephenson
test for "objectionable juror" to alleged error in jury selection
procedures).
50. See Sharp v. State,
677 S.W.2d 513, 517 (Tex. Crim. App. 1984).
51. Garrett v. State,
791 S.W.2d 137, 140 (Tex. Crim. App. 1990) (holding that because
parolees are not afforded the same rights as persons merely
suspected of committing crime, arrest is valid pursuant to parole
violation warrant where issued based on "reason to believe"
defendant had violated conditions of parole rather than probable
cause).
52. Cf. id.
53. Flores v. State,
871 S.W.2d 714, 719 (Tex. Crim. App. 1993) (stating when legality
of search is in issue, defendant bears burden of proving that his
own privacy rights were violated).
54. See Hughes v. State,
24 S.W.3d 833, 838 (Tex. Crim. App.) (holding that defendant as
passenger in car did not have standing to complain of search in
absence of evidence showing possessory interest or reasonable
expectation of privacy); Flores, 871 S.W.2d at 719-20
(holding that defendant failed to establish standing in vehicle
registered to his mother where there was no evidence defendant had
interest in or right to use car).
55. Welch v. State,
93 S.W.3d 50, 52 (Tex. Crim. App. 2002).
56. Id.
57. See Frazier v. Cupp,
394 U.S. 731, 740 (1969) (holding officers could seize personal
effects of defendant which were found in a duffle bag defendant
shared with third person and which were evidence of a crime when
third person gave valid consent to search bag).
58. Ladd v. State, 3
S.W.3d 547, 572-73 (Tex. Crim. App. 1999); Garcia v. State,
887 S.W.2d 846, 859 (Tex. Crim. App. 1994).
59. Huddleston v. State,
661 S.W.2d 111 (Tex. Crim. App. 1983) (concluding that carrying
knife with 3-inch blade was sufficient to show threat of deadly
force under kidnaping provision); Michael v. State, 834 S.W.2d
64, 67-68 (Tex. App.-Dallas 1992) (holding threat with shotgun
rendered defendant criminally responsible as party for aggravated
robbery).
60. See Tex. Pen.
Code § 1.07(a)(9) ("coercion" defined in Penal Code as "threat,
however communicated"); see also Whiteside v. State, 29 S.W.2d
399, 401-403 (Tex. Crim. App. 1930) (op. on reh'g) (recognizing
homicide may be committed pursuant to threats and intimidation and
gestures where they cause victim to be so terrorized that she
leapt from window).
61. Venirepersons may
decide for themselves what evidence would amount to a finding
beyond a reasonable doubt of future dangerousness. See Garrett
v. State, 851 S.W.2d 853, 859 (Tex. Crim. App. 1993).
62. Garrett, 851 S.W.2d
at 859.
63. Tex. Gov't Code §
62.110(c).
64. See, e.g., Ott v.
State, 627 S.W.2d 218, 225-28 (Tex. App. - 1981, pet. ref'd) (trial
judge had discretion to excuse fourteen prospective jurors because
of business scheduling conflicts; noting that "[w]hile jury
service is vital and essential, .. some people called for jury
service on relatively short notice, simply have insurmountable
problems in serving in a particular week that must be recognized
by the trial judge").
65.
See White v. State, 591
S.W.2d 851, 857 (Tex. Crim. App. 1979) (concluding that job-related
excuses offered by five prospective jurors were not for "economic
reasons" in absence of showing that jury service for these
individuals would have resulted in loss of job, loss of
compensation, salaries, wages, suffering of financial burden, or
other economic consequences),
overruled on other grounds,
Bigby v. State, 892 S.W.2d 864 (Tex. Crim. App. 1994).
66. Moore v. State,
999 S.W.2d 385, 408 (Tex. Crim. App. 1999); Pondexter v. State,
942 S.W.2d 577, 587 (Tex. Crim. App. 1996).
67. 532 U.S. 782 (2001). We
refer to the Court's opinion as "Penry II" to avoid
confusing it with the Court's earlier opinion in Penry v.
Lynaugh, 492 U.S. 302 (1989).
68. 530 U.S. 466 (2000). |