Wesley Charles JOSEPH, Appellant, v. The STATE of Texas.
No. PD-1111-08.
Court of Criminal Appeals of Texas.
Feb. 24, 2010.
Rehearing Denied May 5, 2010.
J. Barrett Shipp, Asst. Criminal District Atty., San Antonio, Jeffrey L. Van Horn, State‘s Attorney, Austin, for State.
OPINION
MEYERS, J., delivered the opinion of the Court in which PRICE, JOHNSON, KEASLER, HERVEY, HOLCOMB, and COCHRAN, JJ., joined, and in which KELLER, P.J., joined except as to note 7, and in Parts I, II, and III of which WOMACK, J., joined except as to note 7 and Sections A and B.
Appellant, Wesley Charles Joseph, was convicted of murder and sentenced to twenty-five years’ confinement. A key piece of evidence was a recorded statement produced as a result of Appellant‘s interview with police. The trial court denied Appellant‘s motion to suppress evidence, finding that Appellant had waived his rights prior to and during the statement. Appellant appealed and the court of appeals affirmed. We granted review to consider whether Appellant knowingly, intelligently, and voluntarily waived his rights under
I. Facts
On December 6, 2004, Appellant and his friend, Juan Martinez, went to the San
Appellant and Martinez were arrested and taken to the police station where they were interviewed separately. Detective Sean Walsh interviewed Appellant for approximately six hours. At the start of the interview, Walsh read a warning card to Appellant and upon Walsh‘s request, Appellant signed his name in the margin. The warning card stated:
WARNING TO ARRESTEE OR SUSPECT
Before you are asked any questions, it is my duty as a police officer to advise you of your rights and to warn you of the consequences of waiving these rights.
- You have the right to remain silent.
- You do not have to make any statement[,] oral or written, to anyone.
- Any statement that you make will be used in evidence against you in a court of law, or at your trial.
- You have a right to have a lawyer present to advise you before and during any questioning by police officers or attorneys representing the state.
- You may have your own lawyer present, or if you are unable to employ a lawyer, the court will appoint a lawyer for you free of charge, now, or at any other time.
- If you decide to talk with anyone, you can, and you can stop talking to them at any time you want.
- The above rights are continuing rights which can be urged by you at any stage of the proceedings.
DO YOU UNDERSTAND THESE RIGHTS?
SAPD Form 66-E (Jul 99)
[Signed] SW [Detective Sean Walsh] [Badge number] 12-06-04
[Signed] WCJ Wesley C. Joseph, Jr. 2:05 pm 12-06-04
At trial, Appellant sought to suppress the DVD recording of his interview. The court held a Jackson v. Denno hearing to determine whether Appellant‘s statement to Detective Walsh was voluntary and thus admissible. See Jackson v. Denno, 378 U.S. 368, 84 S.Ct. 1774, 12 L.Ed.2d 908 (1964). Pursuant to
During the trial, the State played clips of the interview, accompanied by live testimony from Detective Walsh. The State asked Walsh to repeat or confirm some of Appellant‘s comments from the DVD, including that he “wished he hadn‘t put the
Appellant appealed to the Thirteenth Court of Appeals with four points of error,2 one of which stated: The trial court erred in denying the motion to suppress Appellant‘s statement because he did not make a knowing, intelligent, and voluntary waiver of his rights under
II. Article 38.22: warning and waiver
(1) [H]e has the right to remain silent and not make any statement at all and that any statement he makes may be used against him at his trial;
(2) any statement he makes may be used as evidence against him in court;
(3) he has the right to have a lawyer present to advise him prior to and during any questioning;
(4) if he is unable to employ a lawyer, he has the right to have a lawyer appointed to advise him prior to and during any questioning; and
(5) he has the right to terminate the interview at any time[.]
III. Appellant‘s waiver
The State has the burden of showing that a defendant knowingly, intelligently, and voluntarily waived his Miranda rights. See Miranda, 384 U.S. at 444, 475; Hill v. State, 429 S.W.2d 481, 486 (Tex.Crim.App.1968). The State must prove waiver by a preponderance of the evidence.4 Colorado v. Connelly, 479 U.S. 157, 168, 107 S.Ct. 515, 93 L.Ed.2d 473 (1986). Appellant argues that he did not “provid[e] a written waiver” or “articulate any kind of waiver of his rights.” But Appellant‘s objection to the absence of a written or articulated waiver runs contrary to “the general rule ... that neither a written nor an oral express waiver is required.” Watson v. State, 762 S.W.2d 591, 601 (Tex.Crim.App.1988). True, “a valid waiver will not be presumed simply from the silence of the accused after warnings are given or simply from the fact that a confession was in fact eventually obtained.” Miranda, 384 U.S. at 475. But a waiver need not assume a particular form and, in some cases, a “waiver can be clearly inferred from the actions and words of the person interrogated.”5 North Carolina v. Butler,
The question is not whether Appellant “explicitly” waived his Miranda rights, but whether he did so knowingly, intelligently, and voluntarily. Id. To evaluate whether Appellant knowingly, intelligently, and voluntarily waived his Miranda rights we turn to the standard outlined in Moran v. Burbine, 475 U.S. 412, 421, 106 S.Ct. 1135, 89 L.Ed.2d 410 (1986).
First, the relinquishment of the right must have been voluntary in the sense that it was the product of a free and deliberate choice rather than intimidation, coercion, or deception. Second, the waiver must have been made with full awareness of both the nature of the right being abandoned and the consequences of the decision to abandon it. Only if the “totality of the circumstances surrounding the interrogation” reveals both an uncoerced choice and the requisite level of comprehension may a court properly conclude that the Miranda rights have been waived. Id. (quoting Fare v. Michael C., 442 U.S. 707, 725, 99 S.Ct. 2560, 61 L.Ed.2d 197 (1979)). The “totality-of-the-circumstances approach” requires the consideration of “all the circumstances surrounding the interrogation,” including the defendant‘s experience, background, and conduct. Fare, 442 U.S. at 725; see also Butler, 441 U.S. at 375-76. We agree with the court of appeals that the totality of the circumstances indicates that Appellant knowingly, intelligently, and voluntarily waived his Miranda rights.67
In contrast, in a case factually similar to Appellant‘s, Barefield v. State, 784 S.W.2d 38, 40 (Tex.Crim.App.1989), the defendant presented essentially the same request to this Court as Appellant does now: that we construe
A. Voluntariness
The totality of the circumstances surrounding the interrogation shows Appellant‘s waiver was voluntary. That is, the waiver resulted from a free and deliberate choice without intimidation, coercion, or deception. Immediately after being warned by Detective Walsh that he had the right to remain silent and that he did not have to make any statement to anyone, Appellant willingly participated in a six-hour interview. At no time during the statement did Appellant request an attorney and at no time did he ask that the interview be stopped. In fact, during portions of the interview, Appellant seemed eager to share information with the detectives. For example, when discussing Vivian‘s description of Bolillo, one of the detectives stood up to leave the interrogation room and Appellant urged that the detective stay to listen to his explanation. Furthermore, the record shows no evidence of intimidation or coercion. Detective Walsh testified that he did not coerce Appellant in any way into giving information. The lack of intimidation and coercion can be seen during the interview when Appellant felt comfortable responding to specific questions with “no comment.” Upon hearing this response, the detectives did not resort to “physical or psychological pressure to elicit [further] statements.” Moran, 475 U.S. at 421. Moreover, the fact that Appellant felt free to decline answering particular questions suggests that the information he did choose to provide was given voluntarily. Finally, there appears to be no possibility that a promise from police could have jeopardized the voluntariness of Appellant‘s statement. Detective Walsh testified that at no time did members of the police department promise Appellant anything in exchange for giving a statement.8
Butler allows waiver to be “inferred from the actions and words of the person interrogated.” Butler, 441 U.S. at 373. In that case, the warning card given to the defendant included a statement of waiver at the bottom. Id. at 371. The defendant refused to sign the waiver but agreed to speak to the FBI agents who had arrested him. Id. The North Carolina Supreme Court held that under Miranda “no statement of a person under custodial interrogation may be admitted in evidence against him unless, at the time the statement was made, he explicitly waived the right to the presence of a lawyer.” Id. at 370. The U.S. Supreme Court disagreed, concluding that a defendant‘s actions and words can indicate waiver and that an express written or oral waiver is not required. Id. at 373. Thus, under Butler, a defendant‘s conduct—namely, willingly talking with investigators—can demonstrate a knowing, intelligent, and voluntary waiver of his Miranda rights.
Therefore the question becomes, how do you reconcile the Code‘s requirement that a defendant show waiver before giving a statement when Butler and this Court‘s adoption of Butler (see Rocha v. State, 16 S.W.3d 1, 12 (Tex.Crim.App.2000); Watson, 762 S.W.2d at 601) allow a defendant to show waiver by giving a statement? Admittedly, the facts of Butler require less interpretation than Appellant‘s case; the implicit waiver in Butler (“I will talk to you....“) was neatly separate from the defendant‘s inculpatory statements. Butler, 441 U.S. at 371. Nevertheless, Appellant‘s actions, though less distinct, do show a “course of conduct indicating waiver.” Id. at 373. The quandary concerns the timing: the waiver identified by the court of appeals occurred contemporaneous with and not prior to Appellant‘s statement.
Perhaps the answer lies in the method by which waiver is to be analyzed. A court must evaluate the totality of the circumstances and this “approach permits—indeed, it mandates—inquiry into all the circumstances surrounding the interrogation.” Fare, 442 U.S. at 725. Thus, in a case where there is no express waiver, we search not for a specific moment, but for a collective body of facts representing the interrogation as a whole.
B. Awareness
The totality of the circumstances surrounding the interrogation shows Appellant‘s waiver was made with full awareness of both the nature of the rights being abandoned and the consequences of the decision to abandon them. At the start of the interview, Detective Walsh asked if Appellant spoke and read English; to both inquiries Appellant replied, “Yes, sir.” Then Walsh read the warning card aloud, which repeatedly informed Appellant that he did not have to say anything. The warnings read to Appellant made him fully aware of the rights set forth in Miranda and
IV. Conclusion
The totality of the circumstances shows that Appellant did knowingly, intelligently, and voluntarily waive his rights under
KELLER, P.J., filed a concurring opinion.
COCHRAN, J., filed a concurring opinion in which PRICE, JOHNSON, and HOLCOMB, JJ., joined.
KELLER, P.J., concurring.
I think that appellant‘s primary claim is that he did not waive his rights at all, rather than that his waiver was involuntary.1 Though he combines a Miranda argument with his
Under
Under
We held in Barefield that
I join the Court‘s opinion, except for footnote seven.
COCHRAN, J., concurring in which PRICE, JOHNSON and HOLCOMB, JJ., joined.
I join the opinion of the Court because I agree that the trial could conclude that the State proved, by a preponderance of the evidence, that appellant knowingly, intelligently, and voluntarily waived his Miranda1 rights before making a recorded statement. I write separately to note a rising trend in which Texas law-enforcement officers fail to explicitly ask a suspect if he is willing to give up his Miranda rights and speak to them. This question, if answered affirmatively, results in an express waiver. The failure to ask one additional, simple question has dramatically increased trial and appellate litigation and needlessly jeopardizes the admissibility of a suspect‘s subsequently obtained statement.
In North Carolina v. Butler, the Supreme Court stated that “a valid waiver will not be presumed simply from the silence of the accused after warnings are given or simply from the fact that a confession was in fact eventually obtained.”5 Merely asking the accused whether he understood his rights does not satisfy the duties of an interrogating officer or make any statement the accused might then make admissible. Miranda requires the interrogating officer to go further and make sure that the accused, knowing his rights, voluntarily relinquishes them.6
However, “an express statement is not invariably necessary to support a finding that the defendant waived either the right to remain silent or the right to counsel.”7 Under some circumstances, if a suspect has been fully warned of his rights and has indicated that he understands those rights, a course of conduct consistent with waiver “may” support the conclusion that the suspect has waived his Miranda rights.8 However,
[t]he courts must presume that a defendant did not waive his rights; the prosecution‘s burden is great; but at least in some cases waiver can be clearly inferred from the actions and words of the person interrogated.9
That is, the deck is stacked against the finding of an implicit waiver, but the State may, at least in some cases, show that a waiver can be clearly inferred from the suspect‘s words and actions after having been warned.10
While the majority is correct in stating that an explicit waiver is not invariably necessary, I do not read North Carolina v. Butler to hold that it is never necessary. The fact that a police officer failed to ask the suspect if he was willing to waive his rights and give a statement does not augur well for a later judicial finding that the suspect did knowingly, intelligently, and voluntarily waive his Miranda rights. There may be many reasons why an officer failed to ask that question: in some instances, the suspect may be in such a rush to tell his side of the story that he begins to speak before the officer can ask that question; in some instances, however, that failure may be the result of poor training, inexperience, or fear that the suspect—if asked—will decline to waive his rights. These latter reasons might well cast doubt upon the existence of an implied waiver, and they call for close judicial scrutiny.
The determination made by the trial judge in this case—that appellant made an implied waiver of his Miranda rights before giving his statement to Detective Walsh—depended upon the “totality of the circumstances,” and here those circumstances support a finding (if only just barely) that a valid waiver did occur. This is a very close case, and had the trial judge found that appellant did not knowingly, intelligently, and voluntarily waive his Miranda rights before speaking with Detective Walsh, we would have undoubtedly upheld that determination as well. Thus, law-enforcement officers are well advised to expressly ask a suspect to waive his Miranda rights so as to avoid later, protracted litigation and the very real possibility that a suspect‘s statement must be excluded because the totality of the circumstances are insufficient to meet the State‘s “heavy burden” to show an implied waiver.
With these comments, I join the majority opinion.
