By
Robert O. Dawson

Bryant Smith Chair in Law
University of Texas School of Law

2001 Case Summaries     2000 Case Summaries     1999 Case Summaries


Confession signed in processing office okay although questioning was elsewhere; statement made to psychiatrist in certification interview admissible to impeach [Nave v. State] (00-4-26).

On November 14, 2000, the Dallas Court of Appeals held that a confession that was signed in a juvenile processing office is admissible even though the questioning occurred elsewhere. The court also held that a custodial statement made to a psychiatrist is admissible to impeach the defendant’s trial testimony.

00-4-26. Nave v. State, UNPUBLISHED, No. 05-99-01366-CR, 2000 WL 1711937, 2000 Tex.App.Lexis ___ (Tex.App.—Dallas 11/14/00)[Texas Juvenile Law (5th Edition 2000)].

Facts: Following a trial before a jury, Terry Lynn Nave appeals his conviction for capital murder. Nave, who was a minor at the time of the offense, contends the juvenile court should not have certified him to stand trial as an adult. Nave also contends the trial court erred in admitting various pieces of evidence against him at trial.

Held: Affirmed.

Opinion Text: Nave's first point of error concerns the juvenile court's waiver of jurisdiction over him and its transfer of his case to criminal district court. Nave's argument that the transfer was in error is two pronged. First, Nave contends the evaluation and investigation required to be performed before the transfer hearing was incomplete. Second, he contends the evidence overall doesn't support the juvenile court's transfer of his case.

The Texas Family Code requires juvenile courts to obtain a complete diagnostic study, social evaluation, and full investigation of the child subject to transfer. Tex.Fam.Code Ann. § 54.02(d) (Vernon Supp.2000). In this case, the juvenile court ordered an investigation including "a social study and a psychological [sic] of [Nave]." According to Nave, a psychological evaluation was never performed. Nave argues the lack of psychological testing renders the evidence insufficient to support the juvenile court's waiver of jurisdiction over him.

The completeness of the investigation of a child is a matter to be determined by the court that ordered the investigation. Turner v. State, 796 S.W.2d 492, 497 (Tex.App.--Dallas 1990, no writ). A court's finding that the investigation was sufficient will not be overturned absent an abuse of discretion. In re J.C.J., 900 S.W.2d 753, 754 (Tex.App.--Tyler 1995, no writ). The investigation about which Nave complains was set out in a report prepared by the director of juvenile services in Grayson County. The report included a discussion of the alleged offense and the evidence against Nave, Nave's history of delinquent conduct, a summary of his behavior while in detention, a description of his family and educational background, a discussion of previous psychological testing and treatment, a statement about his use of illegal substances, and an overall evaluation of Nave's attitude. Attached to the report were various documents, including a report by a psychiatrist specializing in children and adolescents. The psychiatrist interviewed both Nave and his parents. The psychiatrist's report included a social history of Nave, a summary of Nave's mental status, and a "diagnostic formulation" describing Nave's emotional and intellectual condition.

Contrary to Nave's contention, the investigative report submitted to the juvenile court was replete with information about Nave's psychological condition. Many aspects of Nave's mental status were discussed by both the reporting psychiatrist and the director of juvenile services. The juvenile court did not err in concluding the report was sufficient to comply with the court's order.

Nave next contends the evidence was insufficient overall to support the transfer of his case to criminal district court. Nave does not dispute the seriousness of the crime with which he was charged. Nave argues, however, that other factors weighed in favor of the juvenile court retaining jurisdiction.

In deciding whether to certify a child to stand trial as an adult, the juvenile court must consider, among other things, (1) whether the alleged offense was against a person or property; (2) the sophistication and maturity of the child, (3) the record and previous history of the child; and (4) the prospects of adequate protection of the public and the likelihood of the rehabilitation of the child by the use of procedures, services, and facilities currently available to the juvenile court. Tex.Fam.Code Ann. § 54.02(f). The court is not required to give equal weight to each of the factors, so long as each is considered. In re J.J., 916 S.W .2d 532, 535 (Tex.App.--Dallas 1995, no writ). The ultimate question is whether the court abused its discretion in transferring the case. Id.

The evidence presented to the juvenile court showed that Nave had a history of delinquent conduct beginning when he was 11 years old. Although Nave had never before committed a major offense, the seriousness of his earlier crimes escalated from criminal mischief to burglary of a motor vehicle. Nave admitted he used illegal substances on a regular basis, including marijuana and methamphetamines.

Nave was sixteen years old when he allegedly committed the murder with which he was charged. Nave's record while in detention demonstrated he was disruptive and had trouble with authority. Nave was disrespectful and aggressive to the detention center staff and, on one occasion, he defecated in his room and wrote on the walls, floors, and door with his feces. Nave has an anarchy symbol tattooed on his right calf and the director of juvenile services found that anarchy was a theme in Nave's life. In the report submitted by the director, he concluded Nave was significantly dysfunctional and the possibility of his being rehabilitated in the juvenile system was negligible. The director testified at the transfer hearing that, due to Nave's sophistication and the need to protect the community, he was recommending Nave stand trial as an adult.

The evidence presented to the juvenile court also included the report and testimony of the psychiatrist, who opined that Nave's judgment was greatly impaired and that he demonstrated poor coping skills. The psychiatrist additionally stated Nave did not suffer from any mental illnesses and he understood the conduct with which he was charged was wrong. Although the psychiatrist testified he believed Nave would benefit from the services provided under the juvenile system, he further testified he was not making any recommendation about whether Nave should remain under the jurisdiction of the juvenile court or be transferred to stand trial as an adult.

Based on the foregoing, we cannot conclude the trial court abused its discretion in waiving its jurisdiction and transferring Nave's case to criminal district court. There is sufficient evidence to support a determination that criminal proceedings were warranted. We overrule Nave's first point of error.

In his second point of error, Nave contends the trial court erred in refusing to grant his motion to suppress his written confession. Nave argues the confession was inadmissible because it was not obtained in a designated juvenile processing office. Nave concedes he was initially taken to a designated juvenile processing office. He also does not dispute that his statement was written and signed in a designated processing office. His sole complaint is that the interview leading up to his written statement was not conducted in a properly designated office but instead in an office approximately thirty feet away belonging to one of the investigating officers. The office was substantially similar to other offices designated for processing juveniles.

When a child is taken into custody, he may be temporarily detained in a designated juvenile processing office for limited purposes. Tex.Fam.Code Ann. § 52.025. One of the approved purposes is "the receipt of a statement by the child." Id. § 52.025(b)(5). Nave argues his statement was actually "received" during his interview in the non-designated office and, therefore, his confession was obtained illegally. See Anthony v. State, 954 S.W.2d 132, 135 (Tex.App.--San Antonio 1997, no pet.)(violation of family code rendered statement inadmissible). We disagree.

The evidence shows that during his interview, Nave admitted his involvement in the alleged homicide. Following this admission, Nave was asked whether he would be willing to give a statement and he indicated that he would. Nave was then taken to a designated juvenile processing office where he dictated and read the written confession at issue. Nave also signed the confession in a designated office in the presence of a magistrate. Based on this evidence we conclude Nave's statement was "received" in a properly designated juvenile processing office. We overrule Nave's second point of error. [FN1]

[Third point of error omitted.]

In his fourth and final point of error, Nave contends the trial court erred in allowing the State to question him about oral statements he made to the psychiatrist who interviewed him as part of the diagnostic study and social evaluation performed before the certification hearing. During his conversations with the psychiatrist, Nave admitted his involvement in the homicide. Nave concedes he was told his statements could be admitted at trial. He argues, however, that he was never informed of his "Miranda rights" before talking with the psychiatrist.

In making his argument, Nave relies on section 51.095 of the Texas Family Code and article 38.22 of the Texas Code of Criminal Procedure. See Tex.Fam.Code Ann. § 51.095 (Vernon Supp.2000); Tex.Code Crim.Proc.Ann. art. 38.22 (Vernon 1979). Both statutes require certain warnings to be given for custodial statements to be admissible. Id. Both statutes also provide, however, that the warning requirements do not apply to voluntary statements bearing on the credibility of the witness. Tex.Fam.Code Ann. § 51.095(b); Tex.Code Crim.Proc.Ann. art. 38.22 § 5. Before the State questioned Nave about his conversation with the psychiatrist, Nave testified about the written confession he gave the police. Nave stated he lied when he told the police he was the one who committed the homicide and his written statement was false. Nave's subsequent confession to the psychiatrist had a direct bearing on the credibility of Nave's testimony about his first confession to the police. The questions, therefore, were proper. In addition, the confession Nave made to the psychiatrist was, in substance, identical to the one given to the police. Therefore, its admission could not have harmed Nave. We overrule Nave's fourth point of error.


2001 Case Summaries     2000 Case Summaries     1999 Case Summaries