Vicioso v. State

GRAY, Justice,

dissenting.

A jury convicted Wilfredy Rene Vicioso of burglary of a habitation and sentenced him to life in prison after finding that the allegations of two previous felony convictions were true as presented in the enhancement paragraph of the indictment. In four points of error, Vicioso claims that:

1.The trial court erred in overruling Vicioso’s motion to suppress his written confession as a fruit of illegal arrest, resulting in the violation of Vicioso’s rights under both federal and state constitutions.
2. The trial court erred in overruling Vicioso’s motion to suppress his written confession as a fruit of illegal arrest, adversely affecting his substantial rights.
3. The trial court erred in overruling Vicioso’s motion for mistrial and/or in failing to instruct the jury to disregard evidence of an unadjudicated extraneous crime during the punishment phase.
4. The trial court erred in overruling Vicioso’s objection to the court’s charge on guilt/innocence for its failure to instruct the jury to disregard his confession as the fruit of illegal arrest.

We should affirm the decision of the trial court. Because the majority does not, I respectfully dissent.

FACTUAL BACKGROUND

The criminal investigation division of the Hamilton County Sheriff’s Office was involved in an ongoing investigation of several house burglaries. Among the suspects were Vicioso and his girlfriend Tammy Gomez, both known to have been convicted of burglary and to have pawned stolen property. When Investigator Buster and his partner received a pawn ticket linking Gomez to a burglary at the Diaz residence, they began looking for the pair for questioning. Later that day, the van driven by Gomez was stopped by Hamilton County deputies. According to testimony, the deputies observed a traffic law violation. However, their primary reason for the stop was to afford Buster an opportunity to question Gomez. Vicioso was a passenger in the van at the time. A verbal warning was given for the traffic violation.

*114At the side of the road, Buster advised Gomez that they needed to talk about the pawn ticket for stolen property. Gomez gave permission for the van to be searched, but the officers found nothing related to the burglary. Gomez was arrested, advised of her rights, and transported to the Sheriffs Office. According to testimony, Vicioso was not advised of his rights, but was handcuffed and transported in a separate vehicle to the Sheriffs Office for a “pending investigation.”

Upon arrival at the Sheriffs Office, Buster questioned Gomez. Gomez stated that she and Vicioso had been involved in several burglaries in Hamilton County and described the residences burglarized and some of the property taken, as well as what had been done with the property. She also told the officers where to find a gun that was hidden in the van. About two and a half hours after arriving at the Sheriffs Office, Gomez signed her written statement impheating Vicioso in several burglaries.

While the officers concentrated on Gomez and her story, Vicioso waited-first in the interrogation room and then in a holding cell. Shortly after arriving at the Sheriffs Office, Vicioso was strip searched in the interrogation room. The officer did not find any contraband during the body cavity search. Although he did not remember giving Vicioso his rights, Buster’s partner testified that the Sheriffs files indicated that he had warned Vicioso in accordance with Miranda about thirty minutes after Vicioso arrived. While Buster accompanied Gomez to a burglary location, Vicioso was moved to a holding cell.

After obtaining Gomez’s statement, Buster spoke with Vicioso in his cell, informing him that the handgun had been located1 and that Gomez had told him about the burglaries. Buster gave Vicioso the option of making a statement, then left Vicioso in the cell. A short time later, Buster was called back to the cell because Vicioso wanted to talk. Vicioso first spoke privately with Gomez, then announced that he was ready to give a statement. Buster warned Vicioso in accordance with Miranda before he gave his statement and then again after completion of the confession (about four hours after arriving at the Sheriffs Office). Vicioso was arraigned before a magistrate the next morning.

Vicioso admitted to several burglaries in his statement, including burglary of the Mills residence in Carlton, the Diaz residence west of Hamilton on Highway 36, and the Burdett residence east of Hamilton on Highway 36. Because Vicioso was indicted only for burglary of the Mills residence, the court instructed the State to present a redacted copy of the confession as evidence during the guilt-innocence phase of the trial. At the punishment phase, the State introduced another redacted copy of the statement that reflected his admission to all three burglaries. The jury never saw the entire written confession.

MOTION TO SUPPRESS

In his first two points of error, Vicioso contends that the trial court erred in overruling his motion to suppress his written statement. Specifically, he claims that his confession should be suppressed because (1) it is the product of an illegal arrest; (2) the failure to take him before a magistrate tainted his statement; and (3) his statement was not voluntarily given.

Standard of Review

The Guzman court established the standard that we use to review the denial of a *115motion to suppress. See Guzman v. State, 955 S.W.2d 85 (Tex.Crim.App.1997). In that opinion, the Court of Criminal Appeals stated:

[A]s a general rule, the appellate courts ... should afford almost total deference to a trial court’s determination of the historical facts that the record supports especially when the trial court’s fact findings are based on an evaluation of credibility and demeanor. The appellate courts ... should afford the same amount of deference to trial courts’ rulings on ‘application of law to fact questions,’ also known as ‘mixed questions of law and fact,’ if the resolution of those ultimate questions turns on an evaluation of credibility and demeanor. The appellate courts may review de novo ‘mixed questions of law and fact’ not falling within this category, [citations omitted].

Id. at 89. When the facts are undisputed and we are presented with a pure question of law, de novo review is proper. Oles v. State, 965 S.W.2d 641, 643 (Tex.App.—Houston [1st Dist] 1998), aff'd, 993 S.W.2d 103 (Tex.1999).

(1) Illegal arrest

It is unclear when Vicioso was actually arrested. According to the trial court’s findings of fact, Vicioso was under arrest at the time of his written confession. The officer who transported Vicioso to the Sheriff’s Office and performed the strip search testified that Vicioso was merely detained until he was moved to the holding cell; at that point, Vicioso was “arrested.” Buster testified that Vicioso was not arrested until Gomez had completed her statement about an hour and a half later. The record does not indicate an exact arrest time; the State’s brief, however, refers to “the arrest at 2:30 p.m.”-the time that Vicioso was handcuffed at the side of the road. Vieioso’s pre-trial testimony indicates that he felt that he was not free to leave at the time of the traffic stop. Because it would not affect the ultimate disposition of the issue, I will assume that the custodial detention that began at the side of the road at 2:30 p.m. amounted to an arrest.

The parties do not seem to dispute the other historical facts regarding the arrest.2 In his brief, Vicioso is questioning the application of law to the facts. Therefore, it is proper that a de novo review based on an arrest time of 2:30 p.m. is conducted.

Vicioso argues that his statement was the fruit of an illegal warrantless arrest. According to Vicioso, his written confession was obtained in violation of the federal constitution, the state constitution, and the Texas Code of Criminal Procedure. The State claims that the arrest was legal, but adds that any possible taint associated with Vicioso’s arrest was subsequently purged.

There is no dispute that Vicioso was arrested without a warrant. In Texas, a warrantless arrest is illegal unless it falls under one of the statutory exceptions to the warrant requirement. See Self v. State, 709 S.W.2d 662, 665 (Tex.Crim.App. 1986). The only statutory exception that is potentially applicable here is article 14.04 of the Texas Code of Criminal Proce*116dure, which provides that an officer may arrest a suspect upon the representation of a credible person that a felony has been committed and that the offender is about to escape, leaving no time to obtain a warrant. Tex. Code Crim. PRoc. Ann. art. 14.04 (Vernon 2000). There is no evidence that Vicioso was about to escape. Without further analysis, I will assume that Vicio-so’s arrest was illegal.

All evidence obtained as the direct result of an illegal arrest must be excluded under the Fourth Amendment to the United States Constitution and article 38.23 of the Texas Code of Criminal Procedure. Simply because evidence is obtained subsequent to an illegal arrest, however, does not automatically render it inadmissible. Bell v. State, 724 S.W.2d 780, 787 (Tex.Crim.App.1986). Subsequent statements are admissible if the confession was “the product of the defendant’s free will sufficient to purge the primary taint of the illegal arrest.” Roeder v. State, 768 S.W.2d 745, 752 (Tex.App.—Houston [1st Dist.] 1988, pet. ref'd). The factors generally considered in assessing whether the taint of an unlawful arrest has been sufficiently attenuated to allow admission of the evidence are:

1. Whether Miranda warnings were given;
2. The temporal proximity of the arrest and the evidence;
3. The presence of intervening circumstances; and
4. The purpose and flagrancy of the official misconduct.

Brown v. Illinois, 422 U.S. 590, 603-04, 95 S.Ct. 2254, 2261-62, 45 L.Ed.2d 416 (1975).

With regard to the first factor, the record shows that Vicioso was given Miranda warnings at least once before he gave his statement. Vicioso signed the Statement of Rights and initialed the warnings printed at the top of his voluntary statement. Although Miranda warnings alone are not enough to purge the taint of an illegal arrest, they are considered a threshold requirement. Townsley v. State, 652 S.W.2d 791, 796 (Tex.Crim.App.1983). Thus, the first factor weighs in favor of admitting the statement.

The second factor generally carries little weight as a determinative factor when taken alone. Not surprisingly, courts cannot agree on what constitutes a sufficient number of hours to establish that a statement is unrelated to an illegal arrest. See Bell v. State, 724 S.W.2d 780, 788 n. 4 (Tex.Crim.App.1986). The Bell court does, however, consider whether the defendant had a chance to reflect before giving his statement. Id. at 789, 791. About three hours passed between Vicioso’s arrival at the Sheriffs Office and his statement. Although this is a relatively short amount of time, Vicioso spent much of that time alone in the interrogation room and then in a holding cell. While no one knows what went through his mind during that time, Vicioso did have an opportunity to reflect upon his situation. This factor too tends to favor admitting the statement.

With regard to the third factor, it must be determined if there were intervening circumstances that might have broken the causal link between the arrest and the confession. Black v. State, 762 S.W.2d 192, 193 (Tex.App. — Houston [1st Dist.] 1988, pet. ref'd). The State claims that any unreasonableness of the detention was removed once Vicioso’s accomplice implicated him in the crimes. The State refers us to the Townsley case, in which evidence establishing probable cause was obtained after the defendant was illegally arrested.3

*117The evidence was obtained by examining the body of the deceased and by interviewing neighbors. The Court of Criminal Appeals held that the causal chain was broken because the evidence was independent of the illegal arrest and furnished probable cause for the arrest of the defendant. See Townsley v. State, 652 S.W.2d 791 (Tex.Crim.App.1983). Here, evidence implicating Vicioso was obtained from his accomplice. Although both Vicioso and Gomez were brought into the Sheriffs Office at the same time, the record shows that only Gomez was initially questioned about the burglaries. Gomez provided evidence incriminating Vicioso. Thus, the evidence establishing probable cause against Vicioso was not a product of his illegal arrest. As in Townsley, Vicioso confessed to the crimes after probable cause had been obtained from other sources. “Under these circumstances, it would be unrealistic not to conclude that significant intervening events broke any causal connection between appellant’s brief illegal detention... and his subsequent confessions.” Id. at 797-98 (emphasis in original).

There is another incident that could also be considered an intervening circumstance. The record shows that Inspector Buster was called back to Vicioso’s cell because Vicioso wanted to talk. Courts have commonly accepted that a volunteered statement not made in response to police interrogation is sufficient to purge the taint of an illegal arrest. Bell v. State, 724 S.W.2d 780, 789 n. 5 (Tex.Crim.App.1986). Both incidents tend to favor admission of the statement.

The fourth factor, the purpose and flagrancy of police conduct, is more problematic with regard to this case. We have already defined flagrantly abusive police conduct as: “reliance on factors in making an arrest which were so lacking in indicia of probable cause as to render belief in its existence entirely unreasonable; an arrest effectuated as a pretext for collateral objectives; or an arrest which is unnecessarily intrusive on personal privacy.” Holmes v. State, 962 S.W.2d 663, 669 (Tex.App.—Waco 1998, pet. ref'd, untimely filed).

Although there is conflicting testimony from law enforcement officers, it appears that the vehicle carrying Gomez and Vicio-so was stopped for the collateral purpose of questioning the driver about a burglary. The Supreme Court has held, however, that police officers may stop and briefly detain persons reasonably suspected of criminal activity even if probable cause to arrest is not then present. Terry v. Ohio, 392 U.S. 1, 22, 88 S.Ct. 1868, 1880, 20 L.Ed.2d 889 (1968). The officers had physical evidence, the pawn ticket, linking the driver of the vehicle to a crime. The Court of Criminal Appeals has held that passengers in an automobile are also subject to temporary investigative detentions. Gearing v. State, 685 S.W.2d 326, 328 (Tex. Crim.App.1985) (op. on reh’g). Law enforcement officers were aware of Vicioso’s past criminal record and his association with a suspect in the Diaz burglary, Gomez. On the other hand, the strip and body cavity search was intrusive on Vicio-so’s personal privacy, although testimony indicated that possession of a firearm was suspected. As noted, a firearm was later found hidden in the van.

In Brown, a leading example of flagrant police conduct, the defendant was virtually ambushed at gunpoint by three plain-sclothes officers as he returned home one evening. The Brown court held that the arrest had the “appearance of having been calculated to cause surprise, fright, and *118confusion.” Broion v. Illinois, 422 U.S. 590, 606, 95 S.Ct. 2254, 2262. The Irby court adopted this standard, finding an illegal arrest was not flagrant because it did not “overawe appellant or deprive him of free will.” Irby v. State, 711 S.W.2d 337, 339 (Tex.App.—Dallas 1986, pet. ref'd). Although Vicioso testified that he was confused at the time of the traffic stop, there is no evidence that law enforcement officers planned to frighten Vicioso into confessing or that Vicioso was deprived of his free will. Buster testified that Vicioso did not appear excessively frightened or in fear; Vicioso was upset that Gomez gave a statement, however. Vicioso was a suspect and was detained while another suspect was being questioned about the burglaries. He was allowed time to reflect on his situation and subsequently initiated the actual making of his statement. This was not a flagrant act by law enforcement to coerce a confession. Although I do not condone the manner of the arrest and subsequent search, the actions of law enforcement do not shock the conscience. Based on all the circumstances, this factor is neutral because the purpose was well-intentioned and not unreasonable, but the strip and body cavity search in the absence of probable cause and without a warrant was a flagrant violation of Vicioso’s rights.

In summary, after considering all four factors, I conclude that the State met its burden to show that the taint, if any, of the illegal arrest was overcome. Therefore, I conclude that the statement should not have been suppressed.

(2) Magistrate

Vicioso further contends that his statement was tainted by the failure to take him before a magistrate in a timely manner. At the pre-trial hearing, Vicioso testified that if he had been taken before the magistrate, he would not have made the statement. Because resolution of this issue turns on an evaluation of Vicioso’s credibility and demeanor, we afford almost total deference to the trial court’s determination of the historical facts. See Guzman, 955 S.W.2d at 89.

Article 14.06 of the Texas Code of Criminal Procedure provides that upon being arrested, a suspect shall be taken before a magistrate “without unnecessary delay” so that the magistrate can advise him of his Miranda rights. Tex. Code CRiM. PROC. Ann. art. 14.06(a) (Vernon Supp.2000). The failure to take an arrestee before a magistrate in a timely manner will not invalidate a confession unless the arrestee can show the causal connection between the confession and the delay. Cantu v. State, 842 S.W.2d 667, 679 (Tex.Crim.App. 1992). An unreasonable delay will not vitiate an otherwise voluntary confession if the arrestee was properly advised of his Miranda rights. Id.

Here, the record shows that Vicioso was taken before a magistrate the morning after his arrest and written statement. Buster testified at the pre-trial hearing that he advised Vicioso of his rights. As evidence, the State produced the Statement of Rights signed by Vicioso prior to giving his statement. On the other hand, Vicioso testified that his rights were never explained to him and that he did not recall signing the Statement of Rights on the day of his arrest. At the pre-trial hearing, the judge had the opportunity to question Vici-oso about his understanding of his rights. The determination of whether the confession would not have been given by Vicioso if he had been taken immediately to a magistrate and given his Miranda warning required the trial court to resolve disputed facts and decide issues of credibility. Accordingly, I would defer to the trial court’s determination that the statement should *119not have been suppressed because of the delay in taking Vicioso before a magistrate.

(3) Voluntariness

Vicioso argues that his statement should have been suppressed because it was not given voluntarily. Specifically, he argues that the statement was involuntarily given simply because it was a product of unlawful arrest. Again, we afford almost total deference to the trial judge’s determination of the historical facts. See Guzman, 955 S.W.2d at 89. After reviewing the record, I find that the State met its burden of showing that Vicioso’s statement was freely and voluntarily given. Although Vi-cioso testified that there were threats that he would be charged with possession of a firearm and promises of a fifteen-year sentence if he cooperated, the trial judge is the sole judge of the weight to give the evidence and credibility of the witnesses. The trial court was free to believe Vicioso’s version of how the confession was obtained, but did not.

Thus, I would hold that the trial court did not err by denying Vicioso’s motion to suppress because (1) the connection between the illegal arrest and the statement was so attenuated as to dissipate the taint; (2) the delay in taking Vicioso before a magistrate did not taint his statement; and (8) the statement was freely and voluntarily made by Vicioso without compulsion or persuasion. I would overrule points of error one and two.

PUNISHMENT PHASE

In his third point of error, Vicioso contends that the trial court erred in overruling his motion for mistrial and in failing to instruct the jury to disregard evidence of the Burdett burglary during the punishment phase of the trial. The State introduced evidence of Vicioso’s involvement in this unadjudicated burglary for the jury’s consideration in assessing the appropriate punishment for Vicioso as an habitual criminal. See Tex. Code ÜRim. PROC. Ann. art 37.07 § 3(a). Vicioso moved for mistrial at the conclusion of the State’s evidence, claiming that the State had not proved beyond a reasonable doubt that Vicioso had committed the burglary. The trial court denied the motion for mistrial. Vici-oso also objected to the charge of the court at the punishment phase, requesting that the jury be instructed not to consider evidence of the Burdett burglary at all in deliberations regarding punishment. The court overruled the objection, but it did instruct the jury to disregard the evidence unless it found that Vicioso committed the offense beyond a reasonable doubt. “Reasonable doubt” was defined in the charge of the court.

Extraneous Offense

Evidence as to any matter may be offered during the punishment phase if the court deems it relevant to sentencing, including but not limited to

the prior criminal record of the defendant, his general reputation, his character, an opinion regarding his character, the circumstances of the offense for which he is being tried, and, notwithstanding Rules 404 and 405, Texas Rules of Criminal Evidence, any other evidence of extraneous crime or bad act that is shown beyond a reasonable doubt by evidence to have been committed by the defendant or for which he could be held criminally responsible, regardless of whether he has previously been charged with or finally convicted of the crime or act.

Tex. Code CRiM. PROC. Ann. art. 37.07 § 3(a). A trial court’s actions as to the admissibility of an extraneous offense is reviewed under an abuse of discretion standard. Saenz v. State, 843 S.W.2d 24, *12026 (Tex.Crim.App.1992). Whether the evidence establishes the extraneous bad act beyond a reasonable doubt, however, is a question of fact for the jury and not a preliminary question of admissibility for the trial court. Mitchell v. State, 931 S.W.2d 950, 953 (Tex.Crim.App.1996).

Here, the State introduced evidence of an unadjudicated extraneous offense for consideration by the jury in the punishment phase. The court properly instructed the jury that before considering other offenses in determining Vicioso’s punishment, it must find beyond a reasonable doubt that he committed those offenses. Therefore, Vicioso’s claim that the State did not prove that he committed the Bur-dett burglary beyond a reasonable doubt fails. The jury as the finder of fact could only consider the extraneous offense if it first determined that the State’s burden of proof had been met.

Mistrial

A trial court’s denial of a motion for mistrial is reviewed under an abuse of discretion standard. State v. Gonzalez, 855 S.W.2d 692, 696 (Tex.Crim.App.1993). A mistrial is a device used to halt trial proceedings in extreme cases when error is so prejudicial as to appear calculated to inflame the minds of the jury members. Moore v. State, 882 S.W.2d 844, 847 (Tex.Crim.App.1994). The determination of whether a mistrial is required must be based on the particular facts of each individual case. Courts have commonly accepted that harm can be cured by a jury instruction to disregard the evidence if there is error instead of declaring a mistrial. Hernandez v. State, 805 S.W.2d 409, 413-14 (Tex.Crim.App.1990).

Here, we discern no abuse of discretion in the trial court’s denial of a mistrial. Art. 37.07 § 3(a) allows introduction of extraneous crimes or bad acts proven beyond a reasonable doubt during the punishment phase, and the trial court did instruct the jury to disregard evidence of the Burdett burglary if the State did not prove beyond a reasonable doubt that Vicioso committed the act. The trial court could have reasonably concluded that the evidence was not so inflammatory as (1) to prevent the jury from rationally evaluating whether the State had proved Vicioso’s involvement in the Burdett burglary beyond a reasonable doubt, or (2) to prevent the jury from properly disregarding the alleged extraneous offense in determining punishment if the State failed to meet its burden of proof.

For these reasons, I would overrule Vi-cioso’s third point of error.

JURY CHARGE: GUILT/INNOCENCE PHASE

Finally, Vicioso claims that the court erred in failing to include an instruction to the jury that any statement that is obtained from the accused while held pursuant to an illegal arrest is not admissible. This is simply a misstatement of the law by Vicioso. As discussed, subsequent statements are admissible if the confession was “the product of the defendant’s free will sufficient to purge the primary taint of the illegal arrest.” Roeder v. State, 768 S.W.2d 745, 752 (Tex.App.—Houston [1st Dist.] 1988, pet. ref'd). The inaccurate instruction requested by Vicioso was properly rejected by the trial court; therefore, I would overrule Vicioso’s fourth point of error.

CONCLUSION

Having overruled Vicioso’s four issues, I would affirm the trial court’s judgment. Because the majority does not, I respectfully dissent.

. As a convicted felon, Vicioso could not le-gaily be in possession of a handgun.

. Vicioso testified at the pre-trial hearing that his rights were not read to him. According to his testimony, he was told to sign or initial documents without having them explained. However, in his brief, Vicioso refers to Buster's testimony that he gave Vicioso his rights, but makes no comment. He makes no reference to Buster's partner’s testimony that he had Mirandized Vicioso shortly after his arrival at the Sheriff’s Office. The brief only complains that the officer who transported Vicioso to the Sheriff's Office never read the Miranda warning nor heard anyone else do so. The State does not contest that.

. On the strength of the precedential nature of this case alone. I would argue that the *117majority has failed to correctly apply the law to the facts of this case. The detention in Townsley was well in excess of the detention in this case.