Charles D. Tuttoilmondo Jr. v. State ( 2018 )

Fourth Court of Appeals
San Antonio, Texas
MEMORANDUM OPINION
No. 04-17-00375-CR
Charles D. TUTTOILMONDO Jr.,
Appellant
v.
The STATE of Texas,
Appellee
From the 49th Judicial District Court, Zapata County, Texas
Trial Court No. 2246
Honorable Jose A. Lopez, Judge Presiding
Opinion by: Luz Elena D. Chapa, Justice
Sitting: Karen Angelini, Justice
Luz Elena D. Chapa, Justice
Irene Rios, Justice
Delivered and Filed: December 5, 2018
AFFIRMED
Charles D. Tuttoilmondo Jr. appeals his conviction for possession of marijuana. He argues
the trial court erred by denying his pretrial motion to suppress evidence obtained from a
warrantless search and seizure of his commercial vehicle and, at trial, by admitting his written
confession into evidence. We affirm the trial court’s judgment.
BACKGROUND
In December 2012, Tuttoilmondo was operating a commercial vehicle, specifically a
tractor-trailer, on the highway. Tuttoilmondo was stopped by Texas Department of Public Safety
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(DPS) Corporal Samuel Montalvo for a commercial vehicle inspection. As Corporal Montalvo was
questioning Tuttoilmondo, several other state troopers arrived. During Trooper Montalvo’s
conversation with Tuttoilmondo, Tuttoilmondo gave consent to search the tractor-trailer, where
over 1,500 pounds of packaged marijuana was found.
Tuttoilmondo was arrested and transported to DPS’s district office, where he was
interviewed by Agent Carol Alfred Frost, III. Because Agent Frost had worked at DPS for
approximately three or four weeks at the time of the interview, Agent Frost’s supervisor Captain
Maria Garza was also present for the interview. According to Agent Frost, he advised
Tuttoilmondo of his rights under Miranda v. Arizona and Texas Code of Criminal Procedure article
38.22, and Tuttoilmondo wanted to proceed with the interview.
At the beginning of the interview, Agent Frost put a “Bloggie” (a recording device) on the
table, but the interview was not recorded. At the end of the interview, Tuttoilmondo completed a
Voluntary Statement of Accused form and handwrote a confession at the bottom of the form. The
form contained warnings as to Tuttoilmondo’s rights, and according to Agent Frost, Tuttoilmondo
initialed next to each of the warnings. The form was not otherwise signed.
Tuttoilmondo was thereafter indicted for possession of marijuana (50 lbs. to 2,000 lbs.).
Numerous pretrial hearings were held from June 17, 2013, until November 7, 2016. At the June
30, 2014 hearing on Tuttoilmondo’s motion to suppress, the trial court addressed Tuttoilmondo’s
written confession. Agent Frost testified he had read Tuttoilmondo his rights before Tuttoilmondo
confessed to transporting marijuana in exchange for $10,000. Agent Frost explained that because
the room used for the interview was not equipped for recording interviews, he attempted to record
the interview with the Bloggie. According to Agent Frost, the Bloggie did not record the interview.
Agent Frost was asked whether he threatened to detain Tuttoilmondo until after Christmas. Agent
Frost denied threatening Tuttoilmondo or promising him anything in exchange for his written
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confession. Captain Garza testified Agent Frost never threatened Tuttoilmondo or made him any
promises during the interview. The trial court ruled any testimony about Tuttoilmondo’s oral
statements would not be admissible, but denied Tuttoilmondo’s motion as to the written
confession.
The case proceeded to a three-day jury trial, starting on March 27, 2017. During trial,
Tuttoilmondo again objected to the admissibility of his written confession. Agent Frost again
testified about the circumstances leading up to Tuttoilmondo’s written confession, and the trial
court overruled Tuttoilmondo’s objection and admitted his written confession. Corporal Montalvo
testified about the initial stop and subsequent search of Tuttoilmondo’s tractor-trailer.
Tuttoilmondo did not object to Corporal Montalvo’s testimony on the grounds that the search and
seizure were unlawful. The jury thereafter found Tuttoilmondo guilty, sentenced him to eight years
in prison, and the trial court pronounced his sentence in open court. Tuttoilmondo timely perfected
this appeal.
SEARCH & SEIZURE
In his first issue, Tuttoilmondo argues the trial court erred by denying his motion to
suppress evidence obtained from the search and seizure of the tractor-trailer he was operating.
Tuttoilmondo argues the administrative inspection of his tractor-trailer did not satisfy the
regulatory exception to the Fourth Amendment’s warrant requirement.
Tuttoilmondo argues he preserved error because he filed and urged a written motion to
suppress, and the trial court denied the motion. He also argues he raised additional objections at
trial, and the objections were overruled. Although the State does not directly address preservation,
we may not reverse a judgment of conviction without addressing error preservation. See TEX. R.
APP. P. 33.1(a); Obella v. State, 532 S.W.3d 405, 407 (Tex. Crim. App. 2017).
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Tuttoilmondo’s motion to suppress states in relevant part, “The statements made by
[Tuttoilmondo] were tainted by the illegal and unlawful detention and arrest, in violation of
[Tuttoilmondo’s] constitutional rights under the Fifth and Fourteenth Amendments to the
Constitution of the United States. Article I, Section 9 of the Texas Constitution and Article 38.23
of the Texas Code of Criminal Procedure.” At the suppression hearing, Tuttoilmondo sought to
suppress only his statements. Agent Frost and Captain Garza testified about the interview, and
Corporal Montalvo and the other officers involved with the stop did not testify. Tuttoilmondo did
not raise any issue about the stop and subsequent search of his tractor-trailer at the hearing.
Tuttoilmondo states the trial court overruled further objections he made at trial.
Tuttoilmondo cites to parts of the record that do not concern the stop and subsequent search of the
tractor-trailer. Tuttoilmondo cites Agent Frost’s testimony about Tuttoilmondo’s statements, and
objections regarding his statements. The stop and subsequent search of Tuttoilmondo’s tractor-
trailer were not mentioned during this part of the trial. When Corporal Montalvo testified about
the stop and subsequent search of Tuttoilmondo’s tractor-trailer, Tuttoilmondo did not object to
the testimony about the commercial-vehicle stop, Tuttoilmondo’s consent to search, or the
discovery of the marijuana in the tractor-trailer.
To preserve a complaint for appellate review, an appellant must have presented a timely
and specific complaint, objection, or motion to the trial court. Kou v. State, 536 S.W.3d 535, 542
(Tex. App.—San Antonio 2017, pet. ref’d) (citing TEX. R. APP. P. 33.1(a)). The purpose of
requiring a specific objection in the trial court is twofold: (1) to inform the trial judge of the basis
of the objection and give him the opportunity to rule on it; and (2) to give opposing counsel the
opportunity to respond to the complaint. Resendez v. State, 306 S.W.3d 308, 313 (Tex. Crim. App.
2009). The unlawfulness of the stop and subsequent search of the tractor-trailer was not presented
to the trial court in the motion to suppress or at the suppression hearing. There was also no
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objection to Corporal Montalvo’s testimony about the commercial-vehicle stop, Tuttoilmondo’s
consent to search, and the discovery of the marijuana in the tractor-trailer. We therefore hold
Tuttoilmondo failed to preserve this complaint for appellate review. See TEX. R. APP. P. 33.1(a);
Kou, 536 S.W.3d at 542.
TUTTOILMONDO’S WRITTEN CONFESSION
In his remaining issues, Tuttoilmondo argues the trial court erred by admitting his written
confession into evidence. He argues the written confession did not “show on its face” that he
knowingly, intelligently, and voluntarily waived his rights under Miranda v. Arizona, 384 U.S.
436 (1966). He further argues his written confession was involuntary because it was elicited based
on a false promise of one of the detaining officers.
A. Standard of Review
We review a trial court’s ruling on a motion to suppress under a bifurcated standard.
Carmouche v. State, 10 S.W.3d 323, 327 (Tex. Crim. App. 2000). We review a trial court’s
conclusions of law de novo. Id. at 328. If a trial court’s fact findings are supported by the record
or are based on the evaluation of witness credibility and demeanor, we should afford them almost
total deference. Guzman v. State, 955 S.W.2d 85, 89 (Tex. Crim. App. 1997). “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.” Valtierra v. State, 310 S.W.3d 442, 447 (Tex. Crim. App. 2010). When the trial judge
makes express findings of fact, we view the evidence in a light most favorable to the ruling and
determine whether the evidence supports the findings. Id.; see Rodriguez v. State, 968 S.W.2d 554,
559 n.8 (Tex. App.—Houston [14th Dist.] 1998, no pet.).
B. Tuttoilmondo’s Written Confession
Tuttoilmondo’s remaining issues relate to State’s Exhibit 9, which the trial court admitted
into evidence over Tuttoilmondo’s objection. State’s Exhibit 9 is a form that Tuttoilmondo
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completed after his interview with Agent Frost. The top part of the completed form appears as
follows:
The redacted line appears to be an address. The parties explained in the trial court that the top part
of the form was incorrectly filled out. The middle and bottom of the form appear as follows:
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Agent Frost testified Tuttoilmondo initialed next to each of the numbers on this form and then
wrote the statement at the bottom. The form was not otherwise signed, and there was no signature
block on the form.
B. Knowing, Intelligent, and Voluntary Waiver
Tuttoilmondo argues his written confession is facially invalid because the form does not
show he waived his rights knowingly, intelligently, and voluntarily, and the State otherwise failed
to prove he waived his rights knowingly, intelligently, and voluntarily. The State must prove by a
preponderance of the evidence that the defendant knowingly, intelligently, and voluntarily waived
his statutory and Miranda rights. See Joseph v. State, 309 S.W.3d 20, 24 (Tex. Crim. App. 2010).
“The State does not have to prove that the defendant expressly waived his Miranda rights, only
that he did so knowingly, intelligently, and voluntarily.” Howard v. State, 482 S.W.3d 249, 255
(Tex. App.—Houston [1st Dist.] 2015, pet. ref’d).
For a suspect to make a valid waiver of the Fifth Amendment privilege against self-
incrimination, the suspect’s waiver must be made knowingly, intelligently, and voluntarily.
Miranda v. Arizona, 384 U.S. at 444; see TEX. CODE CRIM. PROC. ANN. art. 38.22 § 2(b). Article
38.22 of the Texas Code of Criminal Procedure provides that a defendant’s written statement
obtained during custodial interrogation is inadmissible unless the written statement shows “on the
face of the statement” that:
(a) the accused, prior to making the statement, . . . received from the person to
whom the statement is made a warning that:
(1) he 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; and
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(b) the accused, prior to and during the making of the statement, knowingly,
intelligently, and voluntarily waived the rights set out in the warning prescribed by
Subsection (a) of this section.
See TEX. CODE CRIM. PROC. ANN. art. 38.22 § 2. In analyzing whether a defendant’s waiver of
rights was valid, we consider whether: (1) the waiver was voluntary without deception,
intimidation, or coercion; and (2) the waiver was made with a full awareness both of the nature of
the right being abandoned and the consequences of the decision to abandon it. See Joseph, 309
S.W.3d at 25-27.
Agent Frost testified he read Tuttoilmondo his rights “off the card” he carried in his wallet
“prior to” his conversation with Tuttoilmondo “and then [Tuttoilmondo] initialed these at the end
of [the conversation] before writing this statement.” Agent Frost further testified Tuttoilmondo
“agree[d] that he would waive those rights and speak to” him. He also testified he did not coerce
or threaten Tuttoilmondo into giving a statement; he did not deny Tuttoilmondo any basic
necessities of going to the restroom or drinking water; Tuttoilmondo did not request an attorney
or request that the interview cease; and he and Tuttoilmondo spoke in English during the
conversation and Tuttoilmondo understood English. The DPS Voluntary Statement of Accused
form tracks the language of article 38.22, section 2, and thereby shows on its face that Agent Frost,
the person to whom the statement was made, advised Tuttoilmondo of his constitutional rights
before making the statement. Agent Frost testified Tuttoilmondo initialed next to each of the five
warnings required by article 38.22, section 2, which Agent Frost testified was why he believed
Tuttoilmondo understood his rights. The trial court made express findings that Tuttoilmondo was
given all required warnings and that his statement was voluntarily given.
The evidence supports that Tuttoilmondo’s waiver was voluntary without deception,
intimidation, or coercion and that the waiver was made with a full awareness both of the nature of
the right being abandoned and the consequences of the decision to abandon it. See id.; Perez v.
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State, No. 04-02-00822-CR, 2003 WL 22491578, at *2 (Tex. App.—San Antonio Nov. 5, 2003,
pet. ref’d) (mem. op., not designated for publication). Tuttoilmondo notes he did not sign the
written statement, but Agent Frost testified Tuttoilmondo wrote the statement at the bottom of the
form, and under article 38.22, a written statement suffices if it is in the accused’s handwriting. See
TEX. CODE CRIM. PROC. ANN. art. 38.22, § 1(1), (2) (providing a written statement may be in the
accused’s “own handwriting” or “is signed by the accused”).
In a separate issue, Tuttoilmondo argues his written statement was made involuntarily
because Agent Frost “promised” Tuttoilmondo that his interview would be electronically recorded
by a recording device. According to Tuttoilmondo, Agent Frost did not expressly make this
promise, but instead impliedly made the promise or lied to him by placing the “recording device
on the table directly in front of Tuttoilmondo.” In support of this issue, Tuttoilmondo cites to his
punishment-phase testimony that Agent Frost told him that if he did not cooperate, he “would be
stuck here till after Christmas. [He] wouldn’t be home with [his] family.”
Initially, the trial court did not admit any testimony about the oral statements Tuttoilmondo
made during the interview; the trial court admitted only Tuttoilmondo’s written confession.
Tuttoilmondo’s argument as to how Agent Frost’s conduct amounted to an implied promise in
exchange for a written confession is difficult to follow, see TEX. R. APP. P. 38.1(i) (requiring a
clear and concise argument in support of contentions in an appellant’s brief), because the evidence
supports the trial court’s finding that no promises were made in connection with obtaining
Tuttoilmondo’s written statement. But even if Agent Frost’s conduct constituted an implied
promise, the implied promise would not render Tuttoilmondo’s written confession involuntary
unless the written confession was extracted by the improper influence of the implied promise. See
Roberts v. State, 545 S.W.2d 157, 160-61 (Tex. Crim. App. 1977). Tuttoilmondo has not explained
or cited any evidence showing how his written confession was extracted, or the decision to give
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the written confession was improperly influenced by Agent Frost’s implied promise to record the
interview. See R. 38.1(i).
Because the trial court’s findings turn on witness credibility and demeanor, we must afford
them almost total deference. See Guzman, 955 S.W.2d at 89. We hold the evidence supports that
Tuttoilmondo’s written confession was made knowingly, intentionally, and voluntarily. Thus, the
trial court did not abuse its discretion by admitting the written confession into evidence at trial.
CONCLUSION
We affirm the trial court’s judgment of conviction.
Luz Elena D. Chapa, Justice
DO NOT PUBLISH
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