IN THE COURT OF CRIMINAL APPEALS
OF TEXAS
ON APPLICATION FOR A WRIT OF HABEAS CORPUS
CAUSE NO. 760321-B FROM THE 338TH DISTRICT COURT
OF HARRIS COUNTY
Per Curiam. Johnson, J., filed a dissenting statement.
O R D E R
Arthur Lee Burton filed this post conviction application for a writ of habeas corpus pursuant to Texas Code of Criminal Procedure Article 11.071, alleging that he was denied effective assistance of counsel as required by the Sixth Amendment to the United States Constitution. Specifically, Burton contends that his trial counsel was ineffective in failing to preserve his Fifth and Sixth Amendment complaints to a statement obtained during a "classification interview" with a prison sociologist without the benefit of Miranda (1) warnings. For the following reasons, we remand this case to the trial judge for further consideration.
In 1998, a jury found Burton guilty of capital murder and sentenced him to death. On October 8, 1998, while housed on death row, Burton was interviewed by prison sociologist J.P. Guyton as part of a routine "classification interview." Burton's appeal was pending at this time. In 2001, we affirmed Burton's conviction on direct appeal but vacated the sentence and remanded the cause to the trial court for a retrial on punishment. (2)
On retrial, the State introduced, and the trial judge admitted into evidence, statements made by Burton during his "classification interview." On September 6, 2002, in accord with the jury's answer to the special issues, Burton was again sentenced to death. We affirmed Burton's sentence on direct appeal. (3) On December 1, 2003, Burton filed an application for a writ of habeas corpus challenging the validity of the punishment retrial on four grounds. On November 7, 2007, we adopted the trial judge's findings of fact with respect to Burton's first, third, and fourth claims and denied relief. However, we filed and set Burton's second claim for submission and ordered briefing on whether
he was denied effective assistance of trial counsel when his counsel failed to object at applicant's punishment retrial to testimony by a prison sociologist about an admission he elicited from applicant during a 'classification interview' which applicant claims constituted custodial interrogation. (4)
On December 4, 2007, the State filed a "Motion Requesting Clarification of Court's November 7, 2007 Order" seeking clarification of the precise issues to be briefed. Consequently, on December 19, 2007, we ordered the parties to submit briefs on the following issues:
(1) whether all questions asked and answers or statements obtained in a classification interview are admissible in court, or whether some questions asked and answered or statements obtained can exceed the scope of a permissible classification interview and become products of custodial interrogation;
(2) whether the question of why applicant committed the instant crime exceeded the permissible scope of the classification interview and became custodial interrogation; and
(3) whether applicant's counsel performed deficiently when he failed to specifically object to the testimony on this basis at trial. (5)
Shortly before we ordered briefing on these issues, on November 21, 2007, we handed down our decision in Herrera v. State. (6) Herrera held that incarceration does not always constitute "custody" for Miranda purposes and provided a non-exclusive list of five factors that should be considered by courts when making this determination. Before this Court, in arguing whether Burton was in custody at the time of the "classification interview," both parties devoted considerable attention to the Herrera factors. The habeas judge did not make findings on the issue of "custody" and the habeas record contains little to assist analysis under Herrera. In his brief before us, Burton included a copy of a signed statement in which he describes the circumstances surrounding his "classification interview." He relies heavily on this document in making his custody argument. The statement is dated February 4, 2008, and the habeas judge entered his findings on March 10, 2006; therefore, this statement was never before him. Consequently, the habeas judge was unable to consider it in the context of our decision in that case.
The question of whether Burton was "in custody" for Miranda purposes during his "classification interview" is an important issue in this case. Burton's statement, if credible, is relevant to answering this question. However, we generally do not evaluate newly-submitted evidence prior to its consideration by the habeas judge. (7) A remand to the trial judge is appropriate in this case because, although we are the ultimate fact-finder, we generally afford significant deference to a trial judge's "custody" determination when the question turns on credibility. (8)
Next, although neither party focused on the issue, we are uncertain, based on our review of the record, that Guyton qualified as a "state agent" for Miranda purposes under the facts of this case. We have stated that "[n]ot all government workers must be familiar with and ready to administer Miranda warnings." (9) Because this case must be remanded for further consideration of the "custody" issue, we order the parties to brief and present arguments on this issue as well.
This case is therefore remanded to the trial judge so that he may consider evidence and hear arguments relevant to the questions of custody and Guyton's status as a state agent. The trial judge shall then make findings of fact and conclusions of law that he deems appropriate to the disposition of Burton's second ground for habeas relief.
The trial court shall resolve the issues presented within 120 days of the date of this order. In the event that any continuances are granted, copies of the order granting the continuance shall be provided to us. This application will be held in abeyance pending the trail court's compliance with this order.
DATE DELIVERED: June 18, 2008
DO NOT PUBLISH
1. Miranda v. Arizona, 384 U.S. 436 (1966).
2. Burton v. State, No. 73,204 (Tex. Crim. App. Mar. 7, 2001) (not designated for
publication).
3. Burton v. State, No. 73,204, 2004 WL 3093226 (Tex. Crim. App. May 19, 2004)
(not designated for publication).
4. Ex parte Burton, WR-64360-01, 2007 WL 3289679 (Tex. Crim. App. Nov. 7,
2007) (not designated for publication).
5. Id.
6. 241 S.W.3d 520 (Tex. Crim. App. 2007).
7. See Ex parte Rodriguez, 334 S.W.2d 294, 294 (Tex. Crim. App. 1960).
8. See Herrera, 241 S.W.3d at 526-27.
9. Wilkerson v. State, 173 S.W.3d 521, 528 (Tex. Crim. App. 2005).