*1 Super 25 1999 PA Pennsylvania,
COMMONWEALTH
Appellant, MANNION, Appellee.
Winifred Pennsylvania.
Superior Court
Argued Sept. 1998.
Filed Feb. *2 Suss, Atty., B.
Stuart Asst. Dist. West Chester, Com., appellant. Walsh, Pottstown, appellee.
Francis M.
McEWEN,
Judge,
Before
President
KELLY,
CAVANAUGH,
SOLE,
DEL
JOYCE, STEVENS,
EAKIN,
SCHILLER
LALLY-GREEN,
JJ.
LALLY-GREEN, J.:
appeals
1 The Commonwealth
court’s order entered
from
6, 1997,1
Mann-
granting Winifred
October
clarity,
as
"order
we refer to this order
1. We note that the
court's order
on the
dated October
but
entered
entered October
1997.”
purposes
For
docket on October
had received
allegations, and stated that she
suppress
oral and written
ion’s motion
civilly
against
Pennsylvania
sue
filed
her to
a notice of intent to
statements made
Flaxenburgs.
and remand for
She also stated
Troopers.
State
We reverse
neu-
viewed the
trial.2
that because she
*3
tral,
help
explain
they
her
she believed
could
¶
reviewing an
2 When
Flaxenburgs.
Mannion
the situation to
decision, we
suppression
from a
court’s
must
willingness to discuss the mat-
expressed her
supports
the record
first determine whether
troopers,
them into
with the
and invited
ter
findings.
the court’s factual
time, Trooper
told
home.
that
Sauers
her
At
Williams,
539 Pa.
650 A.2d
arrest;
under
that she: was not
Mannion
appeals
the Commonwealth
When
troopers;
required
speak
to
with
was
decision, we
suppression
a
court’s
con
from
anytime;
troopers to
at
leave
could ask the
only the
of the defendant’s
sider
evidence
attorney present.
an
and could have
prosecution’s
much of the
witnesses and so
uncontradicted when
¶
that remains
evidence
troopers
Mannion
5 The
interviewed
a
fairly
context of the record as
read
approximately
hours.
living
Vh
her
room
Prosek, 700 A.2d
whole.
time,
Milligan
During
Trooper
reviewed
this
(Pa.Super.1997).
bound
We are
de-
tally
with Mannion. Mannion
sheets
factual
theft. She stat-
any involvement
nied
findings;
supports those
when the evidence
sloppy
from
book-
that
error resulted
ed
however,
may
reverse
to
keeping
use of cash versus checks
and the
it
conclu
court when
draws erroneous
suppliers
to take
pay certain
that refused
Williams,
findings.
from
factual
sions
those
During and after
French Creek’s checks.
71-72,
at 426.
Pa.
650 A.2d
at
interview,
trooper was convinced
this
neither
theft,
accounting
opposed
to an
that
¶
following
reflects
3 The record
occurred,
error,
or,
occurred;
if one had
had
24, 1996, Pennsylvania State
On
facts.
June
perpetrator.
that Mannion was the
to
Milligan
Trooper John David
traveled
Company
Sheep and Wool
French Creek
¶
interview,
6 At the conclusion of the
Creek”)
(“French
alleged
investigate
to
Troopers Milligan and
informed
Sauers
$200,000 taken from
approximately
theft of
to
return
of their
intention to
Mannion
Flaxenburg,
Eric and Jean
French Creek.
explanation
further
to obtain
French Creek
Creek, alleged that
of French
owners
Flaxenburgs.
from
and documentation
Mannion,
bookkeep-
French
former
Creek’s
they
tele-
troopers
that
would
The
stated
er,
During
perpetrated
this inves-
the theft.
spoke
they
with
phone Mannion after
tigation, Trooper Milligan obtained from the
meeting.
Flaxenburgs
arrange for another
prepared by French
Flaxenburgs tally sheets
if
she
troopers informed Mannion
The
bookkeeper.
tally
These
Creek’s current
meeting,
it
take
could
agreed to another
a theft.
purported
sheets
to demonstrate
home,
office,
attorney’s
her
her
place at
26, 1996, Trooper Milligan
4 On June
expressed
barracks. Mannion
her
Pennsylvania
Trooper
State
John V.
agreement
arrangement.
with this
clothes,
Sauers,
both dressed
street
trav-
27, 1996, Trooper
7 On June
Sauers
County residence.
eled to Mannion’s Chester
additional documentation from the
obtained
Trooper Milligan
weapon
had a
concealed
gave
Flaxenburgs,
Trooper
Milli-
which
troopers
under
suit
knocked
coat.
Trooper
telephoned
gan.
Milligan then
door,
on Mannioris
identified themselves as
arranged
meeting
Mannion and
second
police troopers,
they
state
and stated that
her home on
a.m.
June
10:00
alleged
approx-
investigating an
theft of
$200,000
imately
Troopers
Sauers,
Milligan
taken from French
Creek.
both
clothes,
familiarity
expressed
Mannion
her
with
dressed
street
arrived at Mann-
good
Dugger,
order.
2. The Commonwealth has certified in
faith
537, 546-47,
substantially
(1985);
handi-
that the
order
effectively
prosecution
caps
311(d).
terminates its
Pa.R.App.P.
permits appellate
this case. This
review the
approximately
ion’s home at
lying
thought
10:30 a.m. on believed Mannion was
28,1996. Trooper Milligan
weap-
June
money
had a
help
she
took the
children.
jacket.
on concealed under his suit
When
point,
began
cry
At this
Mannion
arrived,
troopers
neither was convinced
Flaxenburg
and stated that: the
children had
occurred; or,
that a theft had
if
had
one
spoiled brats;
so much and were
she took the
place,
taken
perpetra-
Mannion was the
money
help
they
her children because
tor. The
knocked on Mannion’s
life;
Trooper
deserved a better
Sauers
door,
Trooper
and she invited them in.
right.
stopped crying,
When Mannion
Sauers then told
Mannion
she: was not
agreed
give
statement,
written
which
required
them;
speak
with
was free to
pages
Troop-
she wrote on blank
taken from
*4
stop
time;
speaking
any
with them at
and
Milligan’s
er
notebook. Mannion then asked
any
could ask them to leave at
time.
troopers
going
“drag
whether the
were
troopers
9 The
and Mannion com-
her
Trooper
out of the house in cuffs.”
room,
menced their
living
conversation in the
responded
Sauers
Mannion would
be
later
dining
but
moved to Mannion’s
room
day.
explained
arrested that
He
that a com-
table to better examine the additional docu-
plaint
justice’s
would be filed with the district
by
mentation
Flaxenburgs.
furnished
office and that Mannion would be notified
During
meeting,
this
Mannion offered the
given
opportunity
and
to turn herself in.
troopers tea or coffee and moved about free-
Trooper
explained
Sauers further
Mann-
ly
cigarettes.
as she smoked
her
When
tele-
only
physically
ion would
be
from
removed
phone rang,
permission
she asked
to answer.
her
respond
home if she
failed
to the
response, Trooper
In
Sauers told Mannion
complaint.
criminal
Approximately one
that she was free to do as she wished.
later,
July 22, 1996,
month
on
Mannion was
telephone
Mannion then answered the
and
formally charged
with theft
tak-
unlawful
engaged in a
for roughly
conversation
five
ing
disposition
receiving
prop-
or
stolen
minutes.
erty.
Approximately
two hours into the
interview,
paid
Mannion stated that she
trial,
12 Prior to
Mannion moved to
French
postage
Creek’s electric and
bills in
suppress
troopers,
her statements to the
al-
cash. This statement
caused both
Miranda3
leging
given
that she was not
credibility. Trooper
doubt Mannion’s
warnings
prod-
and the statements were the
told
Sauers
Mannion that he did not believe a uct
a
interrogation.
custodial
After a
company the
pay
size of French Creek would
hearing,
granted
court
utility
postage
bills in cash because re- Mannion’s motion.
ceipts
necessary
purposes.
for tax
¶ 13 The Commonwealth
a
filed motion to
Trooper Sauers
stated that he believed
response,
In
reconsider.
lying,
Mannion
things
were not
order,
original
accepted
court vacated its
looking good
her,
going
and that she was
counsel,
written submissions from
heard
point
to be arrested at some
Troop-
time.
reargument, and
up
er Sauers
issued a second order that
then stood
and walked beside
essentially
original
Trooper
along-
Mannion. As
reinstated its
Sauers stood
order.4
Mannion,
side
appealed,
panel
said
a low
The Commonwealth
and a
voice that he
did not believe French
pay
Creek would
its
this
Court affirmed
electric bills in cash.
granted
He also said that he
order. We thereafter
the Common-
Arizona,
436,
1997,
6,
3.
sup-
Miranda v.
384 U.S.
86 S.Ct.
In its order entered October
1602,
(a
(1966)
19,
pression
August
205
majority
acknowledges
enough
phone
The
that
in her
home
the
own
to answer the
the
suppression court used
correct test
in
the
to ask the
to leave. Had
determining whether Mannion’s statements majority
along
assessed these factors
with
product
interrogation
were the
of custodial
they
totality,
the
have
others
their
would
require
warnings.
so as to
Miranda
See
conclusion,
come to the
as
the
inexorable
did
However,
Gwynn, supra.
Commonwealth v.
suppression court, that Mannion did not feel
majority
“totality
apply
the
fails to
the
of the
Thus, the
free to
the
to
ask
officers
leave.9
test to the
the
circumstances”
facts of
case. majority’s
Appellee
that
not
conclusion
was
Instead,
majority singles
the
out certain of
in custody
inculpatory
when she made
state-
the
court’s factual
police
ments to
is erroneous and inconsistent
majority
Specifically,
discounts others.8
the
“totality
with
the
the
of
circumstances” test
that,
assuming
states
even
the
investi-
as enunciated
law and
out from
case
borne
gation did
on Appellee,
focus
a “custodial
judice.
the facts in the case sub
automatically
trig-
was not
added).
gered.” (emphasis
majority
The
fur-
Further,
experienced
the learned and
maintains,
Trooper
ther
“the fact that
Sauers
hearing
court had the
benefit
voice,
itself,
spoke in a low
in and of
fails to
testimony
observing
firsthand and
the
evidence
threat of force or coercion.”
Accordingly,
of the
demeanor
witnesses.
added).
(emphasis
position
court
inwas
the best
person
it
While
is true that neither of these
determine whether
reasonable
factors,
alone,
triggers
viewed
Miranda Mannion’s situation would have felt free
se,
warnings
Ellis,
per
379 ask the officers to leave her
residence.
Pa.Super. 337,
1323,
(1988),
549 A.2d
Moreover,
sup-
facts
adduced
denied,
601,
522 Pa.
Dissenting SCHILLER. POLICE, OF
FRATERNAL ORDER 5, by NO. its trustee ad litem
LODGE COSTELLO, Appellant,
Richard OF PHILADELPHIA.
CITY Pennsylvania.
Commonwealth Court
Argued Oct.
Decided Jan. sup- questioning approxi- granting the second visit lasted the motion to on trial court erred in hours, mately “depriva- Appellee two the focus of press that a became absent additional evidence Busch, supra (citing investigation, reasonably liberty” present. believed tion Thus, McLaughlin, Pa. of movement was restricted. freedom Busch, case, (1977)). supra, distinguishable from case A.2d 1056 In this the evidence judice. hearing established that sub
