COURT OF APPEALS
SECOND DISTRICT OF TEXAS
FORT WORTH
NO. 2-08-262-CR
TRENT MICHAEL CAMPBELL APPELLANT
V.
THE STATE OF TEXAS STATE
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FROM COUNTY CRIMINAL COURT NO. 10 OF TARRANT COUNTY
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OPINION
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I. Introduction
In a single point, Appellant Trent Michael Campbell appeals his conviction for
driving while intoxicated (“DW I”). W e affirm.
II. Background
Southlake Police Sergeant James Polley and Officer David Aldridge were the
only witnesses to testify at Campbell’s DW I trial. The DVD from Officer Aldridge’s
vehicle’s dashboard camera (“DVD”) and the jail videotape of Campbell receiving his
statutory warning regarding giving a breath specimen were also admitted in evidence
and published to the jury, along with a copy of the statutory warning signed by
Campbell.
A. Sergeant Polley’s Testimony
Sergeant Polley testified that on March 29, 2008, around 1:15 a.m., he
received information about a possible drunk driver. He proceeded to a nearby
intersection to wait for the vehicle, a silver Mitsubishi, to drive by, and then he
followed it, describing its manner of driving as follows:
The Mitsubishi was traveling with both left side tires over the
center—the center stripes, and then would drift back across and the
right side tires would go. And on that street it’s an old county road and
it has bar ditches on either side and the shoulders are very narrow and
dirt, so it pretty much goes road surface to dirt to bar ditch. And he put
both right side tires into the—just about into the bar ditch and then
would come back in, and he did that numerous times.
Sergeant Polley described the Mitsubishi’s line-crossing as “all the way over
to about where the hood ornament would be on a normal car. It would be two to
three feet over onto the right-hand side or to the left of the center turn stripe.” He
followed the Mitsubishi for around a minute and a half—not more than a
mile—during which time the Mitsubishi almost hit a culvert, 1 causing him to fear for
1
Sergeant Polley testified,
One of the times that [Campbell] had driven off onto the right-hand side,
they have an old culvert or bridge for when it rains and it’s from the 30s,
when the public works commission was going on and it’s a solid
concrete wall that comes up out of the ground about four feet. And I
was absolutely scared that he was going to hit that, and I was hoping
2
the driver’s safety “and for anybody else[] he happened to cross.” He followed the
Mitsubishi into a residential neighborhood, parked behind it, and waited several
minutes for Officer Aldridge to arrive. 2 He testified that no one entered or exited the
vehicle while he waited.
B. Officer Aldridge’s Testimony
Officer Aldridge testified that on March 29, 2008, during his 6 p.m. to 6 a.m.
shift, there was a general broadcast about a possible drunk driver in a silver
Mitsubishi, who was being followed first by a civilian on a cell phone and then by
Sergeant Polley. Officer Aldridge did not see Campbell driving. He testified that he
found the silver Mitsubishi parked on the residential street with its engine turned off;
Sergeant Polley’s vehicle was parked behind it.
Officer Aldridge found Campbell, either sleeping or passed out, in the silver
Mitsubishi when he approached it. He testified that he noticed that Campbell
smelled of alcohol; when Campbell woke up, he automatically reached for the
ignition. Officer Aldridge told him to give him the keys and to step out of the car. He
observed that Campbell slurred his words, and he testified that he felt that Campbell
was a danger to himself or others. He put handcuffs on Campbell and placed him
in the back seat of his patrol car, testifying that he detained Campbell “because [he]
that he didn’t, but at the last second he jerked it back to the left.
2
Sergeant Polley testified that he did not approach the Mitsubishi because
he was dressed in plain clothes, he did not have proper equipment to conduct an
investigation, and he knew that Officer Aldridge was on his way.
3
knew it was going to be at least a public intoxication or minor in consumption.” He
also testified that he asked Campbell if he had had anything to drink that night and
that Campbell replied that he had been drinking with some friends. Officer Aldridge
admitted that he continued asking Campbell questions even though he was arresting
Campbell, or at least detaining him, based on a public intoxication charge. Officer
Aldridge then placed Campbell in his patrol car so he could speak with Sergeant
Polley about what Sergeant Polley had seen.
Officer Aldridge subsequently administered the horizontal gaze nystagmus
(“HGN”) field sobriety test to Campbell at Sergeant Polley’s prompting. He testified
that the test resulted in six clues—the maximum—and then he placed Campbell
under arrest for suspicion of DW I after Campbell refused to perform additional field
sobriety tests. And he testified that based on his experience and observations that
night, he came to the conclusion that Campbell had lost the normal use of his mental
and physical faculties due to alcohol use, based on his demeanor, “the stumbling
around, staggering, and his speech.” Campbell refused to give a breath sample
after he was transported to jail, and he received his Miranda warnings 3 after he
received the statutory warning about the consequences of refusing a breath sample.
C. Dashboard Camera DVD
The dashboard camera DVD corroborates Officer Aldridge’s testimony.
Specifically, it shows Officer Aldridge approaching the Mitsubishi with a flashlight,
3
Miranda v. Arizona, 384 U.S. 436, 86 S. Ct. 1602 (1966).
4
shining the flashlight through the driver’s side window, and opening the driver’s side
door. Some movement occurs inside the Mitsubishi, and Officer Aldridge tells
Campbell to leave his car turned off, to give him the keys, and to step out of the
vehicle. Campbell steps out of the vehicle on his own.
Officer Aldridge then asks Campbell how old he is. Campbell responds that
he is nineteen. He asks Campbell if he has any identification on him, and Campbell
responds that he does not. He asks Campbell how much he has had to drink tonight
and whether it was a couple of beers. Campbell responds, “yes, sir.” Officer
Aldridge handcuffs Campbell and then asks him whether he knows that he is not old
enough to be drinking. Campbell replies, “yes.” Officer Aldridge then states, “But
you did it anyway. Right?” Campbell says, “Right.” He asks Campbell where he has
been tonight; Campbell’s response is unintelligible except for the word “house.”
Campbell then insists that he had not been driving. Officer Aldridge responds, “You
just got through driving and parked right here,” and then asks him off-camera, after
informing him that he has been followed by police officers, “If you wasn’t [sic] driving,
who was?” Campbell’s response is unintelligible. Off-camera, Officer Aldridge tells
him to wait “right here” and the sound of the patrol car’s door closing can be heard
on the DVD.
W hen Officer Aldridge administers the HGN test to Campbell, Campbell
demonstrates trouble following the instructions. Officer Aldridge asks him if he has
been doing anything besides drinking, and Campbell says no. W hen asked if he has
5
been doing any drugs, Campbell states, “No drugs at all.” As Officer Aldridge puts
Campbell in the patrol car (off-screen), Campbell asks what the charge is. Officer
Aldridge replies, “Driving while intoxicated,” to which Campbell again argues that he
had not been driving.
Campbell can clearly be heard to slur his words throughout, and he visibly
sways during the administration of the HGN test. The DVD also shows that Officer
Aldridge was not by himself—after he opens Campbell’s car door, another uniformed
officer approaches the vehicle and an officer in plain clothes walks to the passenger
side of the vehicle. They both stand there while Officer Aldridge handcuffs
Campbell.
D. Jail Videotape
The videotape of Campbell receiving his warnings at the jail and refusing to
give a breath sample also shows that Campbell has trouble stating his birth date and
that he refuses the offer of more sobriety tests. He clearly slurs his words and has
trouble understanding what is going on, asking Officer Aldridge what he is signing
[the statutory warning] after it has been read to him and a copy given to him to read
along, and trying to bargain, “I will sign it if my mom can come pick me up.” Officer
Aldridge tells him more than once that he has to see a judge and set a bond before
anyone can come pick him up. After he receives his Miranda warnings, he asks
Officer Aldridge, “W hen can my lawyer come get me?”
E. Procedural Posture, Findings, and Conclusions
6
Campbell was charged with DW I, and he filed a motion to suppress, which the
trial court denied after carrying the motion along during trial. A jury found Campbell
guilty of DW I, and the trial court assessed a $500 fine, ninety days’ confinement
(suspended), and twenty-four months of community supervision.
After this appeal was filed, this court abated the case and remanded it to the
trial court for findings of fact and conclusions of law regarding the voluntariness of
Campbell’s statements at issue. See Tex. Code Crim. Proc. Ann. art. 38.22, § 6
(Vernon 2005); Urias v. State, 155 S.W .3d 141, 142 (Tex. Crim. App. 2004). The
trial court’s findings of fact parallel the information set forth above in our review of
Sergeant Polley’s and Officer Aldridge’s testimonies. 4
The trial court made the following conclusions of law: (1) Officer Aldridge had
reasonable suspicion, based on specific articulable facts, to detain the defendant for
investigation of whether he had been driving on a public roadway while intoxicated;
(2) Having detained the defendant for further investigation, Officer Aldridge was
entitled to ask a moderate number of questions to gather information to confirm or
4
Finding #6 states,
After smelling alcohol on the defendant’s person, and after the
defendant admitted that he had been drinking, Officer Aldridge
handcuffed the defendant and placed him in his patrol unit. Officer
Aldridge conferred briefly with Sgt. Polley, then removed the defendant
from the backseat of his patrol unit, and administered the horizontal
gaze nystagmus test. The defendant exhibited all six clues of
intoxication. Aldridge asked the defendant if he would submit to
additional field sobriety tests, but he refused. [Record citations omitted.]
7
dispel his suspicions; (3) The defendant was not in custody for purposes of Miranda
and Article 38.22 at the time he admitted he had been drinking, and his statement
was not, therefore, the result of custodial interrogation; and (4) Further, the
defendant’s statement that he had been drinking was freely and voluntarily made,
and was not the result of duress, threat, physical force or any other unlawful
persuasion. This appeal was automatically reinstated upon submission of the trial
court’s findings of fact and conclusions of law.
III. Motion to Suppress
In his sole point, Campbell argues that the trial court erred by denying his
motion to suppress because he was arrested without a warrant and was not properly
notified of his rights in violation of his constitutional and statutory rights, with specific
reference to Miranda as codified by article 38.22 of the code of criminal procedure.
A. Standard of Review
W e review a trial court’s ruling on a motion to suppress evidence under a
bifurcated standard of review. Amador v. State, 221 S.W .3d 666, 673 (Tex. Crim.
App. 2007); Guzman v. State, 955 S.W .2d 85, 89 (Tex. Crim. App. 1997). In
reviewing the trial court’s decision, we do not engage in our own factual review.
Romero v. State, 800 S.W .2d 539, 543 (Tex. Crim. App. 1990); Best v. State, 118
S.W .3d 857, 861 (Tex. App.—Fort W orth 2003, no pet.). The trial judge is the sole
trier of fact and judge of the credibility of the witnesses and the weight to be given
their testimony. Wiede v. State, 214 S.W .3d 17, 24–25 (Tex. Crim. App. 2007);
8
State v. Ross, 32 S.W .3d 853, 855 (Tex. Crim. App. 2000), modified on other
grounds by State v. Cullen, 195 S.W .3d 696 (Tex. Crim. App. 2006). Therefore, we
give almost total deference to the trial court’s rulings on (1) questions of historical
fact, even if the trial court’s determination of those facts was not based on an
evaluation of credibility and demeanor, and (2) application-of-law-to-fact questions
that turn on an evaluation of credibility and demeanor. Amador, 221 S.W .3d at 673;
Montanez v. State, 195 S.W .3d 101, 108–09 (Tex. Crim. App. 2006); Johnson v.
State, 68 S.W .3d 644, 652–53 (Tex. Crim. App. 2002). But when application-of-law-
to-fact questions do not turn on the credibility and demeanor of the witnesses, we
review the trial court’s rulings on those questions de novo. Amador, 221 S.W .3d at
673; Estrada v. State, 154 S.W .3d 604, 607 (Tex. Crim. App. 2005); Johnson, 68
S.W .3d at 652–53.
Stated another way, when reviewing the trial court’s ruling on a motion to
suppress, we must view the evidence in the light most favorable to the trial court’s
ruling. Wiede, 214 S.W .3d at 24; State v. Kelly, 204 S.W .3d 808, 818 (Tex. Crim.
App. 2006). W hen the trial court makes explicit fact findings, we determine whether
the evidence, when viewed in the light most favorable to the trial court’s ruling,
supports those fact findings. Kelly, 204 S.W .3d at 818–19. W e then review the trial
court’s legal ruling de novo unless its explicit fact findings that are supported by the
record are also dispositive of the legal ruling. Id. at 818. W e must uphold the trial
court’s ruling if it is supported by the record and correct under any theory of law
9
applicable to the case even if the trial court gave the wrong reason for its ruling.
State v. Stevens, 235 S.W .3d 736, 740 (Tex. Crim. App. 2007); Armendariz v. State,
123 S.W .3d 401, 404 (Tex. Crim. App. 2003), cert. denied, 541 U.S. 974 (2004).
B. Warrantless Arrest
1. Applicable Law
Under the Fourth Amendment, a warrantless arrest is unreasonable per se
unless it fits into one of a “few specifically established and well delineated
exceptions.” Minnesota v. Dickerson, 508 U.S. 366, 372, 113 S. Ct. 2130, 2135
(1993); Torres v. State, 182 S.W .3d 899, 901 (Tex. Crim. App. 2005). A police officer
may arrest an individual without a warrant only if probable cause exists with respect
to the individual in question and the arrest falls within one of the exceptions set out
in the code of criminal procedure. Torres, 182 S.W .3d at 901; see Tex. Code Crim.
Proc. Ann. arts. 14.01–.04 (Vernon 2005 & Supp. 2009).
Probable cause for a warrantless arrest requires that the officer have a
reasonable belief that, based on facts and circumstances within the officer’s
personal knowledge, or of which the officer has reasonably trustworthy information,
an offense has been committed. Torres, 182 S.W .3d at 902. Probable cause must
be based on specific, articulable facts rather than the officer’s mere opinion. Id.;
Ford v. State, 158 S.W .3d 488, 493 (Tex. Crim. App. 2005). W e use the “totality of
the circumstances” test to determine whether probable cause existed for a
warrantless arrest. Torres, 182 S.W .3d at 902. Additionally, probable cause is
10
evaluated based on the collective information known to the police, not just the
stopping or arresting officer. United States v. Hensley, 469 U.S. 221, 229–33, 105
S. Ct. 675, 681–82 (1985); Woodward v. State, 668 S.W .2d 337, 344–46 (Tex. Crim.
App. 1982) (op. on reh’g), cert. denied, 469 U.S. 1181 (1985); see Armendariz, 123
S.W .3d at 404–05; Jackson v. State, 745 S.W .2d 4, 8–9 (Tex. Crim. App.), cert.
denied, 487 U.S. 1241 (1988); see also Trimble v. State, No. 02-08-00325-CR, 2009
W L 2138830, at *3 n.4 (Tex. App.—Fort W orth July 16, 2009, no pet.) (mem. op., not
designated for publication) (distinguishing collective information exception from
cases in which the information relied upon is from a citizen informant).
A detention, as opposed to an arrest, may be justified on less than probable
cause if a person is reasonably suspected of criminal activity based on specific,
articulable facts. Terry v. Ohio, 392 U.S. 1, 22, 88 S. Ct. 1868, 1880 (1968);
Carmouche v. State, 10 S.W .3d 323, 328 (Tex. Crim. App. 2000). An officer
conducts a lawful temporary detention when he or she has reasonable suspicion to
believe that an individual is violating the law. Ford, 158 S.W .3d at 492. Reasonable
suspicion exists when, based on the totality of the circumstances, the officer has
specific, articulable facts that when combined with rational inferences from those
facts, would lead him to reasonably conclude that a particular person is, has been,
or soon will be engaged in criminal activity. Id. at 492. This is an objective standard
that disregards any subjective intent of the officer making the stop and looks solely
to whether an objective basis for the stop exists. Id.
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2. Analysis
The record before us supports the trial court’s conclusion that Officer Aldridge
had reasonable suspicion to approach Campbell’s vehicle and investigate, based on
the dispatch about a possible drunk driver in a silver Mitsubishi that was followed by
Sergeant Polley. See Ford, 158 S.W .3d at 492. And we conclude that, on this
record, Officer Aldridge had probable cause after his initial investigation to make a
warrantless arrest of Campbell for public intoxication—that is, the facts here show
that Campbell was in a public place while intoxicated to the degree that he might
endanger himself or another. See Tex. Penal Code Ann. § 49.02 (Vernon 2003);
Torres, 182 S.W .3d at 902. Specifically, Officer Aldridge testified that with regard to
his initial arrest or detention of Campbell for “at least a public intoxication,” he had
discovered Campbell sleeping or passed out in his vehicle that was parked on a
residential neighborhood street and that Campbell smelled of alcohol, slurred his
words, and immediately reached for his keys that were still in the ignition upon
awakening. See, e.g., Dickey v. State, 552 S.W .2d 467, 468 (Tex. Crim. App. 1977)
(concluding that appellant violated his probation by committing the offense of public
intoxication when he became so intoxicated that he fell asleep in a car in front of a
lounge in the middle of the night and noting, “[i]t is also possible that appellant could
have awakened and taken it upon himself to drive himself and his companion home,
which would have constituted an even clearer danger”). Additionally, Officer
Aldridge had probable cause, after conferring with Sergeant Polley and performing
12
the HGN field sobriety test on Campbell, to arrest Campbell for DW I. See Tex.
Penal Code Ann. §§ 49.01, 49.04 (Vernon 2003) (stating that a person commits an
offense if he is intoxicated—that is, does not have the normal use of his mental or
physical faculties by reason of the introduction of alcohol into the body—while
operating a motor vehicle in a public place); see also Armendariz, 123 S.W .3d at
404–05; Trimble, 2009 W L 2138830, at *3 & n.4.
The trial court specifically concluded that Campbell was not in custody for
purposes of Miranda and article 38.22 when he admitted that he had been drinking.
However, we review the trial court’s legal ruling de novo, and Campbell admitted that
he had been drinking more than once during his interaction with Officer Aldridge.
W hat we must determine here, based on the totality of the circumstances, is at what
point Officer Aldridge took Campbell into custody for Miranda purposes: W hen he
took Campbell’s keys, when he handcuffed Campbell and placed him in the patrol
car prior to administering the HGN test, or when he replaced Campbell back in the
patrol car after the HGN test to take him to jail?
C. Miranda Warnings
Campbell contends that all evidence acquired after he was arrested without
being given his Miranda warnings was “fruit of the poisonous tree” that should have
been excluded under article 38.23(a) of the code of criminal procedure, and he
specifically complains that the following should have been suppressed:
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(1) “. . . Officer Aldridge asked Mr. Campbell if he had been drinking
and Mr. Campbell answered he had at a friend[’]s house.”
(2) “Officer Aldridge then conducted the horizontal gaze nystagmus test
which was another part of the investigation.”
(3) “[At the jail] . . . Officer [Aldridge] started asking if he wanted to take
other tests and stating this is not like the arrests you had before.”
1. Initial Matters
W e first note that the HGN test and Officer Aldridge’s statement at the jail did
not require suppression. This is because the Fifth Amendment applies only to
incriminating evidence that is testimonial in nature. Williams v. State, 116 S.W .3d
788, 791 (Tex. Crim. App. 2003). To be testimonial, the communication must itself,
explicitly or implicitly, relate a factual assertion or disclose information. Id. The court
of criminal appeals has held that sobriety tests yield physical evidence of a suspect’s
mental and physical faculties, and thus, the results are not testimonial evidence that
implicates Miranda. Gassaway v. State, 957 S.W .2d 48, 51 (Tex. Crim. App. 1997)
(holding that field sobriety tests do not violate the privilege against
self-incrimination). Specifically, the court of criminal appeals has reasoned that field
sobriety tests are not testimonial because their results do not create “an express or
implied assertion of fact or belief.” Id.; see also Arthur v. State, 216 S.W .3d 50,
54–55 (Tex. App.—Fort W orth 2007, no pet.) (“[N]o Texas law requires that a
suspect be warned . . . before the administration of a field sobriety test.”). Therefore,
the results of Campbell’s HGN test were not subject to suppression.
14
Furthermore, the Fifth Amendment privilege against self-incrimination
protected by the Miranda warnings and the statutory protections set out in article
38.22 specifically pertain to “statement[s] of an accused made as a result of
custodial interrogation.” Tex. Code Crim. Proc. Ann. art. 38.22, § 3 (emphasis
added); see U.S. Const. amend. V; see also Miranda, 384 U.S. at 476–77, 86 S. Ct.
at 1629 (stating that the Miranda warnings are “prerequisites to the admissibility of
any statement made by a defendant,” (emphasis added)). Therefore, Officer
Aldridge’s statement to Campbell regarding Campbell’s other arrests was not subject
to suppression under Miranda.
2. Applicable Law
The need for Miranda warnings arises when a person has been subjected to
a custodial interrogation. Miranda, 384 U.S. at 444, 86 S. Ct. at 1612. Article 38.22
of the code of criminal procedure generally precludes the use of statements that
result from custodial interrogation absent compliance with its procedural safeguards.
Tex. Code Crim. Proc. Ann. art. 38.22 (Vernon 2005); Arthur, 216 S.W .3d at 56.
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. Miranda, 384 U.S. at 444, 86 S. Ct. at 1612. A person
held for an investigative detention is not in custody. See Dowthitt v. State, 931
S.W .2d 244, 255 (Tex. Crim. App. 1996). A person is in custody only if, under the
circumstances, a reasonable person would believe that his freedom of movement
15
was restrained to the degree associated with a formal arrest. Id. Persons
temporarily detained pursuant to traffic stops are not in custody for the purposes of
Miranda. Berkemer v. McCarty, 468 U.S. 420, 440, 442, 104 S. Ct. 3138, 3150–51
(1984) (determining that a motorist who was stopped for weaving on the road,
subjected to a modest number of questions by a patrolman, and who performed a
balancing test at a location visible to passing motorists, was not taken into custody
for purposes of Miranda).
The court of criminal appeals has outlined some general situations that may
constitute custody, including the following: (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 he cannot leave, (3) when law enforcement officers create
a situation that would lead a reasonable person to believe his freedom of movement
has been significantly restricted, and (4) when there is probable cause to arrest and
law enforcement officers do not tell the suspect he is free to leave. Dowthitt, 931
S.W .2d at 252–55. In the first, second, and third situations, the restrictions upon
freedom of movement must rise to the degree associated with an arrest as opposed
to an investigative detention. Id. W ith regard to the fourth scenario, the officers’
knowledge of probable cause must be manifested to the subject. Id.; see also State
v. Stevenson, 958 S.W .2d 824, 828–29 (Tex. Crim. App. 1997) (holding appellant’s
statements admissible when the investigation was no more intrusive than in
Berkemer and holding that even if appellant had become the focus of a DW I
16
investigation, this fact alone would not give rise to custody). The standard for
distinguishing between an investigative detention and an arrest is not always
clear—both constitute seizures. Morris v. State, 50 S.W .3d 89, 94 (Tex. App.—Fort
W orth 2001, no pet.).
Furthermore, there is no bright-line rule that handcuffing a suspect always
constitutes an arrest. See Rhodes v. State, 945 S.W .2d 115, 118 (Tex. Crim. App.),
cert. denied, 522 U.S. 894 (1997); see also State v. Sheppard, 271 S.W .3d 281, 283
(Tex. Crim. App. 2008) (“[A] person who has been handcuffed has been ‘seized’ and
detained under the Fourth Amendment, but he has not necessarily been ‘arrested.’”).
Although handcuffing the suspect is not ordinarily proper during an investigative
detention, it may be resorted to when reasonably necessary to effect the goal of the
detention: investigation, maintenance of the status quo, or officer safety. See
Rhodes, 945 S.W .2d at 117. The degree of force employed by a police officer is just
one of several factors that must be considered to determine whether a particular
seizure of a person is an arrest or merely an investigative detention. State v. Moore,
25 S.W .3d 383, 386 (Tex. App.—Austin 2000, no pet.). The nature of the crime
under investigation, the degree of suspicion, the location of the stop, the time of day,
and the reaction of the suspect are all facts which bear on the issue. See id. (citing
4 W ayne R. LaFave, Search and Seizure § 9.2(d) (3d ed.1996)). The officer’s
opinion, while not determinative, is another factor to be considered. See id. (citing
Amores v. State, 816 S.W .2d 407, 412 (Tex. Crim. App. 1991)); see also Rhodes v.
17
State, 913 S.W .2d 242, 247 (Tex. App.—Fort W orth 1995), aff’d, 945 S.W .2d 115
(Tex. Crim. App. 1997). It is also important to consider whether the officer actually
conducts an investigation after seizing the suspect—that is, whether the officer
briefly questions the suspect about his identity, his reason for being in the area, or
similar reasonable inquiries of a truly investigatory nature as contemplated by Terry
v. Ohio. See Amores, 816 S.W .2d at 412; see also Rhodes, 945 S.W .2d at 119–20
(Meyers, J., concurring and dissenting) (discussing the differences between an
arrest and an investigatory stop). W hether a seizure is an actual arrest or an
investigative detention depends on the reasonableness of the intrusion under all of
the facts. Morris, 50 S.W .3d at 95.
3. Analysis
The only evidence potentially subject to suppression based on the testimony
at trial was Campbell’s statement to Officer Aldridge that he had been drinking with
some friends, in response to Officer Aldridge’s question as to whether Campbell had
had anything to drink that night, and Campbell’s statement that he had not been
driving, in response to Officer Aldridge’s question as to whether he had been driving.
The only evidence potentially subject to suppression from the DVD, although not
specifically complained of by Campbell, 5 would have been Officer Aldridge’s
questions about how much Campbell had had to drink and whether it was a couple
5
Campbell broadly complains that all statements made after his arrest
should have been suppressed, but he only specifically complains about the three
items listed above.
18
of beers, to which Campbell replied, “yes”; Officer Aldridge’s question about whether
Campbell knew he was not old enough to be drinking, to which Campbell responded,
“yes”; Officer Aldridge’s follow-up question, “But you did it anyway. Right?” to which
Campbell responded, “Right”; Officer Aldridge’s question about where he had been
that night—Campbell’s response is mostly unintelligible; and Officer Aldridge’s
question that if Campbell was not the driver, who was, in response to Campbell’s
insistence that he had not been driving.
W e have found one opinion, unpublished, that addresses whether an
appellant is under arrest when an officer takes his car keys. White v. State, No. 08-
06-00050-CR, 2007 W L 853134, at *1, 4 (Tex. App.—El Paso Mar. 22, 2007, no
pet.) (not designated for publication). In White, the officer testified that he pulled the
appellant over after he saw him speeding on the interstate around 11 p.m. Id. at *1.
As he approached the pulled-over vehicle, the appellant rolled down his car window,
and he saw the appellant’s glazed eyes and smelled alcohol coming from the vehicle
and on the appellant’s breath. Id. In response to his questions, the appellant said
that he had just left a nightclub where he had had three drinks; the officer noted that
appellant had difficulty understanding questions and slurred his speech. Id. The
officer asked the appellant to remove the keys from the ignition, explained to the
appellant “that this was to prevent him from driving off and as a safety measure for
his own safety,” and placed the keys on top of the car. Id. The officer testified that
the appellant was not under arrest at the time, but he was not free to leave as he
19
was suspected of DW I and he needed the appellant to wait there because he was
not certified to conduct field sobriety tests and had to request that a DW I unit be sent
to the scene. Id. The El Paso court concluded that the appellant was not in custody
when the officer took his keys; rather, he was still being detained because the
officer’s suspicion that the appellant was intoxicated had not been dispelled or
confirmed. Id. at *4. The court also noted that allowing the appellant to leave or
retain his keys could have posed a danger to himself and others. Id.
The facts here are not those of a traditional traffic stop—Campbell’s vehicle
was parked when Officer Aldridge arrived on the scene, and Campbell was either
passed out or asleep when Officer Aldridge opened the car door. Officer Aldridge
gave Campbell no explanation for taking his car keys, and he retained the keys
during their interaction. Nonetheless, Officer Aldridge’s actions immediately after
taking the keys and before placing Campbell in handcuffs appear to be part of a
continuing investigation—he asked Campbell how old he was, whether he had any
identification, and how much he had had to drink that night and whether it was a
couple of beers. See id. at *1, 4. W e conclude that Campbell was not in custody
when Officer Aldridge took his keys or asked him questions prior to placing him in
handcuffs. Therefore, Campbell’s responses or affirmations—that he was nineteen,
that he did not have identification on him, and that he had had a couple of
beers—were not subject to suppression under article 38.22 or Miranda. See Tex.
Code Crim. Proc. Ann. art. 38.22, § 3 (requiring custodial interrogation); see also
20
Miranda, 384 U.S. at 444, 86 S. Ct. at 1612. This is congruous with the trial court’s
conclusion that Officer Aldridge had reasonable suspicion to detain Campbell for
further investigation and to ask a moderate number of questions to confirm or dispel
his suspicions and that Campbell was not in custody when he admitted that he had
been drinking.
However, some statements potentially subject to suppression remain because
they occurred in response to Officer Aldridge’s questions both after he took
Campbell’s keys and immediately after he placed Campbell in handcuffs: that he
knew he was not old enough to be drinking, that he had been drinking with some
friends or at a friend’s house, 6 and that he had not been driving. The trial court does
not appear to have considered these additional statements in its findings of fact or
conclusions of law.
Officer Aldridge did not testify that he handcuffed Campbell for officer safety
purposes, to continue his investigation, or to maintain the status quo. See Rhodes,
945 S.W .2d at 117. The handcuffing occurred after midnight on a residential street,
and the DVD reveals that two other officers were on the scene with Officer Aldridge.
See Moore, 25 S.W .3d at 386. Further, Officer Aldridge gave contradictory
testimony, admitting on cross-examination that he continued to ask Campbell
6
On the DVD, after handcuffing Campbell, Officer Aldridge asks him where
he had been that night. Campbell’s response on the DVD is mostly unintelligible
except for the word “house.” However, this question appears to match up with
Officer Aldridge’s testimony that Campbell said that he had been drinking with some
friends.
21
questions even though he was arresting him based on public intoxication but also
stating that Campbell was detained to investigate. See id. After handcuffing
Campbell, he asked him additional questions beyond those that would normally be
part of a Terry stop (i.e., identification questions) and then placed Campbell in his
patrol unit. See Amores, 816 S.W .2d at 412. And he did not conduct any additional
investigation directly involving Campbell’s activities or identity until after speaking
with Sergeant Polley, who prompted him to administer sobriety tests to Campbell. 7
W hile handcuffing does not always constitute an arrest, we hold that it did
here, in light of the circumstances under which Campbell was physically deprived of
his freedom of action and under which a reasonable person would believe his
freedom of movement had been significantly restricted. See Dowthitt, 931 S.W .2d
at 254–55; see also Alford v. State, 22 S.W .3d 669, 671–72 (Tex. App.—Fort W orth
2000, pet. ref’d) (holding that appellant was in custody when he was stopped, placed
on the ground, and handcuffed, and his response, that he had had six beers, when
asked if he had been drinking by an officer who arrived on the scene seven minutes
later, should have been suppressed since he was not given his Miranda warnings);
Jordy v. State, 969 S.W .2d 528, 531–32 (Tex. App.—Fort W orth 1998, no pet.)
(holding that appellant was subjected to a custodial interrogation following a traffic
7
Defense counsel asked Sergeant Polley, “And did you do any additional
investigation after [Campbell] was detained and handcuffed?” He responded,
”Actually, now that you bring that up, I believe it was that I did instruct Officer
Aldridge he probably needed to do SFSTs [standard field sobriety tests] for DW I at
which point in time that’s when he got started.”
22
accident when he laid down on the ground and the officer called an ambulance
before asking appellant how much he had had to drink, to which appellant replied,
“A lot.”). But see Rhodes, 945 S.W .2d at 117–18 (holding that incident was
temporary investigative detention when officer testified at suppression hearing that
he was not arresting Rhodes when he handcuffed him and that he handcuffed him
primarily out of concern for officer safety—it was dark, the area was high-crime, and
officer was alone with suspect); Arthur, 216 S.W .3d at 53, 57–58 (holding that
appellant’s statements were not a product of custodial interrogation when officer saw
appellant’s vehicle drifting and speeding, initiated a traffic stop and asked some
questions about whether she had had anything to drink—which she answered
inconsistently and in a loud, moderately slurred voice—and administered three
sobriety tests and a portable breath test before arresting her); Hernandez v. State,
107 S.W .3d 41, 47–48 (Tex. App.—San Antonio 2003, pet. ref’d) (concluding that
appellant’s statement that he had consumed nine beers was made during
investigatory detention after officer saw appellant speeding and weaving between
lanes without signaling, pulled him over, noticed the smell of alcohol and appellant’s
bloodshot eyes, and administered three field sobriety tests, all prior to full custodial
arrest); Wappler v. State, 104 S.W .3d 661, 668 (Tex. App.—Houston [1st Dist.]
2003) (concluding that it was reasonable for the officer to secure appellant in
handcuffs when appellant was uncooperative and belligerent, so that officer could
complete his DW I investigation), rev’d on other grounds, 138 S.W .3d 331 (Tex. Crim.
23
App. 2004); Lewis v. State, 72 S.W .3d 704, 708–13 (Tex. App.—Fort W orth 2002,
pet. ref’d) (distinguishing Jordy and Alford as presenting “other circumstances”
requiring Miranda when their facts went beyond the roadside questioning and
sobriety tests found in DW I temporary investigation cases).
The failure to suppress Campbell’s statements made after he was arrested for
public intoxication without his Miranda warnings constituted error. Additionally, we
are concerned about the testimony that Officer Aldridge gave after he testified that
he arrested Campbell based on public intoxication and that Campbell was not free
to leave:
Q. Okay. And all the time while you are at least arresting him based
upon a public intoxication, correct?
A. Uh-huh.
Q. Okay. Now, typically if you do—if you arrest somebody, aren’t you
supposed to immediately give them their Miranda rights?
A. No.
Q. Okay. So you are free, under your training, to continue to
interrogate an individual without giving Miranda warnings?
A. W e can ask questions.
Q. You can ask questions without advising them of the right to remain
silent?
A. Correct.
Q. Okay. And this is from your training?
A. Yes.
24
Q. So you could arrest anyone that you think has committed a crime
and continue to ask them questions without giving the Miranda
warnings?
A. No. It’s going to depend on the offense, you know. A public
intoxication or minor in consumption [sic], I don’t have to read them
Miranda.
Q. So you don’t always have to read Miranda rights when you put
somebody under arrest?
A. Right.
W rong. See Wicker v. State, 740 S.W .2d 779, 786 (Tex. Crim. App. 1987)
(“Miranda has since been extended to cover custodial interrogation of one suspected
of even a misdemeanor traffic offense.”), cert. denied, 485 U.S. 938 (1988); Alford,
22 S.W .3d at 671–73 (stating same).
Because we have found error, we must perform a harm analysis, and because
we determine that the error is constitutional, we apply rule 44.2(a). See Tex. R. App.
P. 44.2(a); Jones v. State, 119 S.W .3d 766, 776–77 (Tex. Crim. App. 2003)
(applying rule 44.2(a) analysis to Miranda violation), cert. denied, 542 U.S. 905
(2004). W e must reverse unless we determine beyond a reasonable doubt that the
trial court’s failure to suppress these statements did not contribute to Campbell’s
conviction or punishment. See Tex. R. App. P. 44.2(a); Hernandez v. State, 60
S.W .3d 106, 108 (Tex. Crim. App. 2001).
In applying the “harmless error” test, our primary question is whether there is
a “reasonable possibility” that the error might have contributed to the conviction.
25
Mosley v. State, 983 S.W .2d 249, 259 (Tex. Crim. App. 1998) (op. on reh’g), cert.
denied, 526 U.S. 1070 (1999). Our harmless error analysis should not focus on the
propriety of the outcome of the trial; instead, we should calculate as much as
possible the probable impact on the jury in light of the existence of other evidence.
Wesbrook v. State, 29 S.W .3d 103, 119 (Tex. Crim. App. 2000), cert. denied, 532
U.S. 944 (2001). W e consider the source and nature of the error, the extent that it
was emphasized by the State, its probable collateral implications, the weight a juror
would probably place on the error, and whether declaring it harmless would be likely
to encourage the State to repeat it with impunity. Harris v. State, 790 S.W .2d 568,
587 (Tex. Crim. App. 1989). This requires us to evaluate the entire record in a
neutral, impartial, and even-handed manner, not “in the light most favorable to the
prosecution.” Id. at 586.
The source of the error was Officer Aldridge’s misunderstanding of when to
give Miranda warnings. He asked three questions after arresting Campbell and prior
to giving him the Miranda warnings that are relevant to the DW I charge, 8 which
elicited the following incriminating information from Campbell that was presented
before the jury: Campbell had been drinking that night with some friends, and he
denied that he had been driving, contrary to what the DVD showed and to Sergeant
Polley’s testimony.
8
That is, whether he had been drinking, where he had been that night, and
who was driving if Campbell was not the driver.
26
During closing arguments, the State waived its opening. During its rebuttal,
the prosecutor first referenced Campbell’s slurred speech that the jury saw in the
published exhibits and then briefly referenced Campbell’s statements, stating, “He
told—Trent Campbell said he was drinking that night. He told Officer Aldridge[, ‘]I’ve
been drinking at a friend’s house.[‘]” However, the State placed the most emphasis
during its rebuttal on Campbell’s driving, described by Sergeant Polley, and on
Campbell’s overall intoxicated demeanor, described by Officer Aldridge.
As recounted above, besides Campbell’s statement through Officer Aldridge’s
testimony that he had been drinking with his friends, the jury heard testimony from
Sergeant Polley about Campbell’s hazardous driving, including that Campbell’s
vehicle almost ended up in a bar ditch numerous times, that Campbell’s vehicle
almost hit a culvert and crossed the center line several times, and that he feared for
the driver’s safety and the safety of others because of this. The jury also heard his
testimony that no one entered or exited the vehicle after it came to a stop. And the
jury heard Officer Aldridge’s testimony about finding Campbell either asleep or
passed out in the same vehicle, Campbell’s smell of alcohol and word-slurring, and
Campbell’s performance on the HGN test. The jury heard Campbell’s slurred
speech when the exhibits were played at trial and saw Campbell pause before
reciting his birth date on the jail videotape. And because Campbell’s response to
Officer Aldridge’s question regarding whether he had had a couple of beers that
27
night occurred before he was taken into custody, the jury was free to consider this
statement in conjunction with all of the other evidence.
In light of all of this other evidence, the probable impact on the jury of
Campbell’s statement that he had been drinking at a friend’s house was minimal.
That is, the jury could have concluded beyond a reasonable doubt that Campbell
had operated the silver Mitsubishi while not having the normal use of his mental or
physical faculties by reason of the introduction of alcohol into his body from the
officers’ testimony, from Campbell’s demeanor on the DVD and videotape, and from
Campbell’s own statement prior to being taken into custody that he had been
drinking alcohol that night, even if Campbell had never made the statement that he
had been drinking with friends. Furthermore, declaring the error harmless here is
unlikely to encourage the State to repeat it with impunity in light of the specific facts
here and with regard to the fine line between investigative detentions, which do not
require Miranda warnings, and custodial interrogations, which do.
Therefore, after carefully reviewing the record and performing the required
harm analysis under rule 44.2(a), we hold beyond a reasonable doubt that the trial
court’s error did not contribute to Campbell’s conviction or punishment. Tex. R. App.
P. 44.2(a). And because we hold that the error in failing to administer his Miranda
warnings did not contribute to Campbell’s conviction or punishment beyond a
reasonable doubt under rule 44.2(a), we need not also analyze whether admission
of the same statement in violation of section 38.22 violated Campbell’s substantial
28
rights under rule 44.2(b). See Tex. R. App. P. 47.1; see also Woods v. State, 152
S.W .3d 105, 118 (Tex. Crim. App. 2004) (stating that the erroneous admission of an
appellant’s statement in violation of article 38.22 amounts to nonconstitutional error),
cert. denied, 544 U.S. 1050 (2005). W e overrule Campbell’s sole point.
IV. Conclusion
Having overruled Campbell’s sole point, we affirm the trial court’s judgment.
BOB MCCOY
JUSTICE
PANEL: LIVINGSTON, C.J.; DAUPHINOT and MCCOY, JJ.
DAUPHINOT, J. filed a concurring opinion.
PUBLISH
DELIVERED: June 17, 2010
29
COURT OF APPEALS
SECOND DISTRICT OF TEXAS
FORT WORTH
NO. 2-08-262-CR
TRENT MICHAEL CAMPBELL APPELLANT
V.
THE STATE OF TEXAS STATE
------------
FROM COUNTY CRIMINAL COURT NO. 10 OF TARRANT COUNTY
------------
CONCURRING OPINION
------------
I concur in the majority’s thoughtful and well reasoned opinion. A new folk
myth appears to have developed among law enforcement officers, judges, and
lawyers that driving while intoxicated (DW I) is an exception to the protections of the
Fourth and Fifth Amendments to the Constitution of the United States and to the
protections of the comparable portions of our state constitution and code of criminal
procedure. I write separately to point out the confusion that has arisen in our law
regarding what the holding in Miranda v. Arizona 1 means.
[T]he prosecution may not use statements, whether exculpatory
or inculpatory, stemming from custodial interrogation of the defendant
unless it demonstrates the use of procedural safeguards effective to
secure the privilege against self-incrimination. By custodial
interrogation, we mean 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. 2
In Hiibel v. Sixth Judicial Dist. Court, 3 the United States Supreme Court
clarified the parameters of the investigative detention and interrogation. In an
analysis similar to that employed in Crawford v. Washington, 4 the Court concentrated
on whether the questioning during an investigative detention was testimonial:
To qualify for the Fifth Amendment privilege, a communication
must be testimonial, incriminating, and compelled.
. . . . “[T]o be testimonial, an accused’s communication must
itself, explicitly or implicitly, relate a factual assertion or disclose
information.” Stating one’s name may qualify as an assertion of fact
relating to identity. Production of identity documents might meet the
definition as well. As we noted in Hubbell, acts of production may yield
testimony establishing “the existence, authenticity, and custody of items
[the police seek].”
....
1
384 U.S. 436, 86 S. Ct. 1602 (1966).
2
Id. at 444, 86 S. Ct. at 1612 (emphasis added).
3
542 U.S. 177, 124 S. Ct. 2451 (2004).
4
541 U.S. 36, 38, 124 S. Ct. 1354, 1357 (2004).
2
As we stated in Kastigar v. United States, the Fifth Amendment
privilege against compulsory self-incrimination “protects against any
disclosures that the witness reasonably believes could be used in a
criminal prosecution or could lead to other evidence that might be so
used.” 5
The three prongs of the test to trigger the Fifth Amendment, then, are that the
statement is testimonial, incriminating, and compelled. The Miranda court held that
a statement is compelled when it is in response to “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.” 6
Based on Sergeant Polley’s testimony, he had probable cause to arrest
Appellant Trent Michael Campbell for reckless driving or a traffic violation. As the
majority so cogently points out, when Officer Aldridge walked up to Appellant who
was sleeping, Aldridge had probable cause to arrest Appellant for public intoxication.
Any claim that further investigation was necessary regarding the reckless driving is
specious. Appellant was finished driving for the night. W hen Appellant attempted
to reach for the keys in the ignition, the officer took the keys away and told him to get
out of the car. Not only should it have been clear to Appellant that his movements
were restricted to those permitted by the police officers, had he tried to leave, he
would have been guilty of a criminal offense.
5
Hiibel, 542 U.S. at 189–90, 124 S. Ct. at 2460 (citations omitted).
6
384 U.S. at 444, 86 S. Ct. at 1612.
3
Section 38.04 of the penal code provides that a person commits an offense
if he intentionally flees from a person he knows is a peace officer attempting lawfully
to arrest or even merely to detain him. 7 In Texas and under the mandate of section
38.04, a person whom a police officer decides to detain is never free to leave. No
matter how temporary the detention, that person is not free to leave until the officer
decides to allow him to leave. Clearly, when a peace officer in Texas decides to
detain a person, that person has been “deprived of his freedom of action in [a]
significant way,” 8 and to attempt to do anything other than submit to the officer’s
show of authority constitutes a crime punishable by incarceration. As I have stated
elsewhere,
Although courts speak of a person’s being free to leave when a police
officer approaches him, courts also hold fairly regularly that walking or
running away when an officer approaches provides reasonable
suspicion for the officer to detain the person. It is, indeed, a lose, lose
situation for any person a police officer wants to speak to. He is free to
leave, unless he leaves. 9
To claim that Appellant was free to leave after the police cars converged on
the scene would be a fiction totally unsupported by the record. And as the majority
so astutely notes, Appellant was going to jail for something. The only question was
what.
7
Tex. Penal Code Ann. § 38.04 (Vernon Supp. 2009).
8
384 U.S. at 444, 86 S. Ct. at 1612 (emphasis added).
9
State v. Woodard, No. 02-09-052-CR, 2010 W L 1268035, at *14 (Tex.
App.—Fort W orth April 1, 2010, pet. filed) (Dauphinot, J., dissenting).
4
Courts and lawyers and commentators have spent years trying to construe
exactly what the Miranda court meant by
[T]he prosecution may not use statements, whether exculpatory or
inculpatory, stemming from custodial interrogation of the defendant
unless it demonstrates the use of procedural safeguards effective to
secure the privilege against self-incrimination. By custodial
interrogation, we mean 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. 10
Perhaps it is time to conclude that sometimes courts mean exactly what they say:
the prosecution may not use any statement stemming from questioning initiated by
law enforcement officers when a person is not free to walk, or to run, or to drive
away, unless the person has been warned on the spot that he does not have to
answer the questions, can have a lawyer present to give him advice, even if he is so
poor that the government has to pay for the lawyer, and that he can stop answering
questions anytime he decides to stop.
Maybe the Miranda court meant just exactly what they said. And under Texas
law, a person must be warned anytime the police detain him and start asking
questions because that person is never free to leave. And if he had been free to
leave, deciding to walk away would have put an end to that freedom.
Because in the case before us the officer candidly admitted that he believed
DW I, public intoxication, and minor in possession offenses to be exceptions to the
mandates of the prohibitions against self-incrimination, and because he acted
10
384 U.S. at 444, 86 S. Ct. at 1612 (emphasis added).
5
accordingly, the trial court should have suppressed the statements that were
testimonial and incriminating (although the Miranda court specifically referred to both
inculpatory and exculpatory statements). 11 But because the remaining evidence of
guilt is both overwhelming and untainted by the improperly admitted statements, I
join the majority’s conscientiously accurate and legally sound opinion.
LEE ANN DAUPHINOT
JUSTICE
PUBLISH
DELIVERED: June 17, 2010
11
See id.
6