Appellant argues that Texas case law dictates that any promise made by a law enforcement officer that induces a confession renders the confession inadmissible. He asserts that his confession was not voluntary because it was induced by the implied promise that his relatives would not be charged with any offense in connection with this incident. Because I feel that the Court of Appeals used the incorrect standard for determining voluntariness, I respectfully dissent.
In determining
whether the trial court erred in ruling appellant's statement admissible, the
Court of Appeals looked to Article 38.21 of the Texas Code of Criminal
Procedure,(1)
and to the
standard set out by Texas case law. That is, in order for a confession to be
rendered involuntary because it was induced by an improper promise, the promise
must be (1) positive, (2) made or sanctioned by someone in authority, and (3) of
such an influential nature that it would cause a defendant to speak
untruthfully. Henderson v.
State, 962 S.W.2d 544, 564 (Tex. Crim. App. 1997), cert. denied, 525
U.S. 978 (1998); Janecka v. State,
937 S.W.2d 456, 466 (Tex. Crim. App. 1996), cert. denied, 522
U.S. 825 (1997); Muniz v. State,
851 S.W.2d 238, 254 (Tex. Crim. App.), cert. denied, 510
U.S. 837 (1993). The Court of Appeals determined that the second prong of the
test (hereinafter "the Henderson test")
was met in this case, because there was evidence of an inducement by a person in
authority. However, the court went on to say that the question of whether the
Detective's statement constituted a positive promise, and the question of
whether the promise was sufficient to induce appellant to make a false statement
were both questions of fact for the trial court to determine. The Court of
Appeals then concluded that the trial court had implicitly determined that
appellant had failed to satisfy the third prong of the test, and that such a
determination was supported by the evidence in the record. The court therefore
held that the trial court did not abuse its discretion in denying the motion to
suppress the confession. Martinez v.
State, Nos. 02-00-00339-CR and 02-00-00340-CR (Tex. App. - Fort Worth,
April 18, 2002, pet. granted)(not designated for
publication). The majority
briefly touches on the Court of Appeals reasoning in this case and then in one
sentence disposes of the case by stating that "evidence supports the implied
finding that no positive promise was ever made by the detective to appellant."
Slip op. at 4. I write separately to augment the analysis of the law applicable
to this case. Initially, there
was a total prohibition against promises by the police. This was discussed in
Bram v.
United States, 168 U.S. 532, 18 S. Ct. 183, 42 L. Ed. 568 (1897), where the
United States Supreme Court applied the Fifth Amendment to the voluntariness of
confessions: But a confession,
in order to be admissible, must be free and voluntary: that is, must not be
extracted by any sort of threats or violence, nor obtained by any direct or
implied promises, however slight, nor by the exertion of any improper influence.
. . . A confession can never be received in evidence where the prisoner has been
influenced by any threat or promise; for the law cannot measure the force of the
influence used, or decide upon its effect upon the mind of the prisoner, and
therefore excludes the declaration if any degree of influence has been exerted.
Id. at
542-543 (quoting 3 Russell on Crimes 478 (6th ed.1896)). Thus, if a promise was
tied to a confession, then the confession was not voluntary. Despite the
language in Bram, courts have
attempted to determine the influence or effect that a promise had on the
defendant. Since as early as 1885, Texas courts have considered whether a
promise was sufficiently coercive to render a confession involuntary. In
Thompson
v. State, 19 Tex. App. 593 (1885), the court stated: It has been
generally held that any advice to a prisoner by a person in authority telling
him it would be better for him if he confesses vitiates a confession induced by
it. Lately, however, this has been greatly qualified, and it is now held that
there must be a positive promise, made or sanctioned by a person in authority,
to justify the exclusion of the confession. . . We may hold that a confession is
only to be excluded on the ground of undue influence where it is elicited by
temporal inducement, e. g., by threat,
promise or hope of favor held out to the party in respect of his escape from the
charge against him by a person in authority under circumstances likely to lead
to a false statement; or where there is reason to presume that such person
appeared to the party to sanction such a threat or promise. If the influence
applied was such as to make the defendant believe his condition would be
bettered by making a confession, true or false, this excludes; but, if not, the
confession is admissible. Id. at
661 (citing Whart., Crim. Evid. (8th ed.), §§ 651, 673). As a result of the
courts considering the influence the promise may have had on the defendant, the
proscription against promises by the police has been attenuated somewhat since
Bram. It is now
necessary to show that the promise induced or coerced the confession, making the
confession involuntary and therefore inadmissible. See Fisher v.
State, 379 S.W.2d 900, 902 (Tex. Crim. App. 1964) (to determine whether a
confession is admissible when the defendant contends that the confession was
influenced by a promise, test the degree of influence exerted.) Based on
Thompson, courts
adopted a test to assess whether a particular promise renders a confession
inadmissible.(2) However, the test has generally included some reference to whether
the promise would be likely to influence the accused to speak untruthfully,(3) leading to confusion between the issues of voluntariness and
credibility. The Court of
Appeals appears to have done just that, confused the voluntariness of
appellant's confession with the credibility of the statement. The issue in this
case was the admissibility of the confession, not the validity. The Court of
Appeals analysis began correctly by discussing voluntariness, however, it based
its conclusion on the truth or falsity of appellant's statement. In a
Jackson
v. Denno hearing, the trial judge determines the admissibility of the
confession, based on whether or not the confession was voluntarily given and
does not consider whether the statement given by appellant was truthful or
untruthful. Lopez v. State,
384 S.W.2d 345, 348. See also Lego v.
Twomey, 404 U.S. 477, 485, 92 S. Ct. 619, 624-625, 30 L. Ed. 2d 618,
625-626 (1972) (Whether the confession is true or false is irrelevant to a
voluntariness determination because it is the methods used to extract the
confession that may violate constitutional principles.) Thus, in the case before
us, the truth of appellant's confession was not at issue. Rather, he argued that
his confession was involuntarily given due to a promise made by the police to
not charge his relatives. The Court of
Appeals analysis of this case was flawed. Rather than considering the
voluntariness of the confession, it used the Henderson test
and determined that appellant did not satisfy the third prong. The court stated:
"Whether the promise was sufficient to induce Appellant to make a false
statement was likewise a question of fact for the trial court. While Appellant
testified that what he perceived as a promise by Detective Brown induced him to
admit his guilt, he did not testify that his admission was false." Martinez v.
State, Nos. 02-00-00339-CR and 02-00-00340-CR, Slip op. at 8-9 (Tex. App. -
Fort Worth, April 18, 2002, pet. granted)(not designated for
publication). The court is correct that appellant did not testify that his
admission was false. However, he was not arguing that he made a false confession.
He argued only that his confession was involuntary
because it was induced by a promise. Thus, the Court of Appeals erred in
concluding "that the record contains more than ample evidence to support the
trial court's implicit determination that Appellant did not satisfy the third
prong of the test in that he failed to show that Brown's promise to him was
sufficient to cause him to falsely confess to possession of the contraband."
Martinez
v. State, Nos. 02-00-00339-CR and 02-00-00340-CR, Slip op. at 9 (Tex. App.
- Fort Worth, April 18, 2002, pet. granted)(not designated for
publication). In Rogers v.
Richmond, 365 U.S. 534, 81 S. Ct. 735, 5 L. Ed. 2d 760 (1961), the United
States Supreme Court considered a situation similar to the one before us. In
Rogers, the
police implied that they were going to bring the defendant's wife in for
questioning, so he confessed to keep her from being taken into custody and
interrogated. The lower courts decided the case based on the truth of the
confession, which is irrelevant to the issue of voluntariness. The Supreme Court
stated: The attention of
the trial judge should have been focused, for purposes of the Federal
Constitution, on the question whether the behavior of the State's law
enforcement officials was such as to overbear petitioner's will to resist and
bring about confessions not freely self-determined -- a question to be answered
with complete disregard of whether or not petitioner in fact spoke the truth.
Id. at
544. The cause was remanded because the lower court used the wrong standard for
determining voluntariness. The Supreme Court held that because the issue of
voluntariness could have gone either way, the petitioner was prejudiced by the
lower court's use of an erroneous standard. Because the last
prong of the Henderson test
has led courts to confuse the issues of voluntariness and credibility, we should
promulgate a new, slightly different standard for determining whether a
statement was given voluntarily when a promise has been made by the police. A
promise will render a confession involuntary only if it is: (1) of some
benefit to the accused; (2)
positive; (3) made or
sanctioned by a person in authority; and (4) likely to
influence the accused to make a statement, regardless of its truth or falsity.
This would
consider the nature of the promise rather than whether the statement is true or
false. A promise that is so beneficial to the accused that it is likely to
influence him to make a statement is a coercive promise, which renders a
suspect's resulting statement involuntary because it is not the product of his
own free will. See Smith v.
State, 779 S.W.2d at 427 ("The issue is whether police interrogation
techniques alleged to have been coercive, either physically or psychologically,
were of such a nature that any confession thereby obtained was unlikely to have
been the product of a rational intellect and a free will.") In order to
distinguish between coercive and non-coercive promises, we should consider the
totality of the circumstances, including the type of crime and the value of the
benefit promised. In other words, we should consider the advantage the accused
stands to gain by accepting the promise, weighed against the risk of confessing
to the crime alleged. We stated in Roberts v. State,
that "[a] threat made by police officers to arrest or punish a close relative or
a promise to free a relative of a prisoner in exchange for a confession may
render the prisoner's subsequently made confession inadmissible in evidence."
Roberts
v. State, 545 S.W.2d 157, 161 (Tex. Crim. App. 1977) overruled on other
grounds by Eisenhauer v. State, 678 S.W.2d 947 (Tex. Crim. App. 1984).
However, in Roberts, the
confession was deemed voluntary and admissible because it was appellant and not
the police who initially raised the issue of leniency for his wife, thus the
statement was self-motivated and not coerced by a promise. In Muniz v. State,
851 S.W.2d 238, 254 (Tex. Crim. App 1993), the interrogating officer promised to
contact charitable agencies to assist the suspect's wife and mother. The Court
considered the nature of the crime and the perceived benefit of accepting the
promise and held that this was not the sort of promise that would influence a
rational person to confess to the brutal aggravated rape and murder of a college
student, thus the confession was not coerced and was admissible. In accordance
with the standard adapted by this Court, each of these cases properly considered
the circumstances surrounding the making of the confession rather than the
accuracy of the statement. Because it is not
necessary for a defendant to show that his confession was false, I feel that the
Court of Appeals erred in considering the validity of the confession. It is the
likelihood of the promise to overcome the free will of the accused which makes
the promise coercive and renders the statement involuntary. Thus, rather than
discuss the truth or falsity of the statement under the third prong of the
Henderson test,
as the Court of Appeals did, we should instead consider the totality of the
circumstances surrounding the making of the confession to determine whether the
promise was sufficiently coercive to render the confession involuntary.
Because the
Majority performs a limited analysis of the law, I respectfully
dissent. Meyers,
J. Filed: February
18, 2004 Publish
1. Article 38.21 reads: A statement of an
accused may be used in evidence against him if it appears that the same was
freely and voluntarily made without compulsion or persuasion, under the rules
hereafter prescribed. 2. The language from 3. In addition to