Lead Opinion
¶ 1 The Commonwealth appeals from the suppression court’s order entered October 6, 1997,
¶ 2 When reviewing an appeal from a suppression court’s decision, we must first determine whether the record supports the court’s factual findings. Commonwealth v. Williams,
¶ 3 The record reflects the following facts. On June 24, 1996, Pennsylvania State Trooper John David Milligan traveled to the French Creek Sheep and Wool Company (“French Creek”) to investigate an alleged theft of approximately $200,000 taken from French Creek. Eric and Jean Flaxenburg, the owners of French Creek, alleged that Mannion, French Creek’s former bookkeeper, perpetrated the theft. During this investigation, Trooper Milligan obtained from the Flaxenburgs tally sheets prepared by French Creek’s current bookkeeper. These tally sheets purported to demonstrate a theft.
¶ 4 On June 26, 1996, Trooper Milligan and Pennsylvania State Trooper John V. Sauers, both dressed in street clothes, traveled to Mannion’s Chester County residence. Trooper Milligan had a weapon concealed under his suit coat. The troopers knocked on Mannioris door, identified themselves as state police troopers, and stated that they were investigating an alleged theft of approximately $200,000 taken from French Creek. Mannion expressed her familiarity with the allegations, and stated that she had received a notice of intent to sue civilly filed against her by the Flaxenburgs. She also stated that because she viewed the troopers as neutral, she believed they could help her explain the situation to the Flaxenburgs. Mannion expressed her willingness to discuss the matter with the troopers, and invited them into her home. At that time, Trooper Sauers told Mannion that she: was not under arrest; was not required to speak with the troopers; could ask the troopers to leave at anytime; and could have an attorney present.
¶ 5 The troopers interviewed Mannion in her living room for approximately Vh hours. During this time, Trooper Milligan reviewed the tally sheets with Mannion. Mannion denied any involvement in the theft. She stated that any error resulted from sloppy bookkeeping and the use of cash versus checks to pay certain suppliers that refused to take French Creek’s checks. During and after this interview, neither trooper was convinced that a theft, as opposed to an accounting error, had occurred; or, if one had occurred, that Mannion was the perpetrator.
¶ 6 At the conclusion of the interview, Troopers Milligan and Sauers informed Mannion of their intention to return to French Creek to obtain further explanation and documentation from the Flaxenburgs. The troopers stated that they would telephone Mannion after they spoke with the Flaxenburgs to arrange for another meeting. The troopers informed Mannion that if she agreed to another meeting, it could take place at her home, her attorney’s office, or the police barracks. Mannion expressed her agreement with this arrangement.
¶ 7 On June 27, 1996, Trooper Sauers obtained additional documentation from the Flaxenburgs, which he gave Trooper Milli-gan. Trooper Milligan then telephoned Mannion and arranged a second meeting at her home on June 28, 1996 at 10:00 a.m.
¶ 8 Troopers Milligan and Sauers, both dressed in street clothes, arrived at Mann-
¶ 9 The troopers and Mannion commenced their conversation in the living room, but later moved to Mannion’s dining room table to better examine the additional documentation furnished by the Flaxenburgs. During this meeting, Mannion offered the troopers tea or coffee and moved about freely as she smoked cigarettes. When her telephone rang, she asked permission to answer. In response, Trooper Sauers told Mannion that she was free to do as she wished. Mannion then answered the telephone and engaged in a conversation for roughly five minutes.
¶ 10 Approximately two hours into the interview, Mannion stated that she paid French Creek’s electric and postage bills in cash. This statement caused both troopers to doubt Mannion’s credibility. Trooper Sauers told Mannion that he did not believe a company the size of French Creek would pay utility and postage bills in cash because receipts were necessary for tax purposes. Trooper Sauers stated that he believed Mannion was lying, that things were not looking good for her, and that she was going to be arrested at some point in time. Trooper Sauers then stood up and walked beside Mannion. As Trooper Sauers stood alongside Mannion, he said in a low voice that he did not believe French Creek would pay its electric bills in cash. He also said that he believed Mannion was lying and thought that she took the money to help her children.
¶ 11 At this point, Mannion began to cry and stated that: the Flaxenburg children had so much and were spoiled brats; she took the money to help her children because they deserved a better life; and Trooper Sauers was right. When Mannion stopped crying, she agreed to give a written statement, which she wrote on blank pages taken from Trooper Milligan’s notebook. Mannion then asked whether the troopers were going to “drag her out of the house in cuffs.” Trooper Sauers responded that Mannion would not be arrested that day. He explained that a complaint would be filed with the district justice’s office and that Mannion would be notified and given an opportunity to turn herself in. Trooper Sauers further explained that Mann-ion would only be physically removed from her home if she failed to respond to the criminal complaint. Approximately one month later, on July 22, 1996, Mannion was formally charged with theft by unlawful taking or disposition and receiving stolen property.
¶ 12 Prior to trial, Mannion moved to suppress her statements to the troopers, alleging that she was not given Miranda
¶ 13 The Commonwealth filed a motion to reconsider. In response, the suppression court vacated its original order, accepted written submissions from counsel, heard reargument, and issued a second order that essentially reinstated its original order.
¶ 14 The Commonwealth frames its issue on appeal as follows:
Did the lower court commit an error of law by suppressing defendant’s statements while utilizing a legally incorrect definition of custody, and erroneously concluding that a reasonable person, under the circumstances confronting this defendant, could have perceived herself to be in custody?
Appellant’s Brief at 4.
¶ 15 We first address the Commonwealth’s claim that the suppression court used a legally incorrect definition of “custody” when determining whether Mann-ion’s statements were the product of custodial interrogation so as to require Miranda warnings. A law enforcement officer must administer Miranda warnings prior to custodial interrogation. Commonwealth v. Johnson,
¶ 16 The appropriate test for determining whether a situation involves custodial interrogation is as follows:
The test for determining whether a suspect is being subjected to custodial interrogation' so as to necessitate Miranda warnings is whether he is physically deprived of his freedom in any significant way or is placed in a situation in which he reasonably believes that his freedom of action or movement is restricted by such interrogation. ■
Commonwealth v. Busch,
¶ 17 The factors a court utilizes to determine, under the totality of the circumstances, whether a detention has become so coercive as to constitute the functional equivalent of arrest include: the basis for the detention; its length; its location; whether the suspect was transported against his or her will, how far, and why; whether restraints were used; whether the law enforcement officer showed, threatened or used force; and the investigative methods employed to confirm or dispel suspicions. Busch,
¶ 18 The record reflects that the suppression court utilized the following definition of “custody” for Miranda purposes:
In order to be “in custody[,]” a person must believe that he is not free to leave, and in order to be considered “interrogation[,]” the questioning by the police must be “expected to, calculated to, or likely to evoke admission.” Commonwealth v. Brantner, 486 Pa. 518 , 527,406 A.2d 1011 , 1016 (1979). In order to answer the Constitutional questions that are raised in this motion, therefore, it is first necessary to determine whether a reasonable person in Mrs. Mannion’s situation would have felt free to leave and whether the questioning of the police amounted to interrogation. A person is deemed in custodial interrogation if he is placed in a situation in which he reasonably] believes that his fi-eedom of action is restricted by the interrogation. Commonwealth v. Zogby,455 Pa.Super. 621 , 623,689 A.2d 280 , 282 (1997) ([acknowledging that Pennsylvania’s standard for police conduct is more restrictive than that of the Federal Constitution.)
Trial Court Opinion, 8/19/97, reinstated and corrected 10/3/97, at 6. Since the suppression court’s standard is consistent with the law set out above, the suppression court did not err when it defined custody as it did for purposes of determining whether Mannion’s inculpatory statements were the product of custodial interrogation so as to require Miranda warnings.
¶ 19 The Commonwealth argues that custody is triggered only when the suspect is subject to “restraints comparable to those associated with an arrest,” Appellant’s Brief at 10,15, and supports its argument by reference to cases involving traffic stops.
¶ 20 The usual traffic stop constitutes an investigative rather than a custodial detention, unless, under the totality of the circumstances, the conditions and duration of the detention become the functional equivalent of arrest. Commonwealth v. Haupt,
¶21 Also, a motorist has certain statutory obligations to stop, to remain at the scene of an accident, and to provide information. A motorist has a statutory duty to bring his vehicle to a stop when a police officer so directs. 75 Pa.C.S.A. § 3733(a). When a motorist is involved in an accident, he has a statutory duty to immediately stop, remain at the scene, and provide certain information. 75 Pa.C.S.A. §§ 3742-44. Thus, a motorist is not in custody for Miranda purposes when his freedom is restricted to the extent of his statutory obligation to remain at the scene and provide required information. See Commonwealth v. Gonzalez,
¶ 22 An ordinary traffic stop becomes “custodial” when the stop involves coercive conditions, including, but not limited to, the suspect being forced into a patrol ear and transported from the scene or being physically restrained. See infra, n. 5. Such coercive conditions constitute “restraints comparable to arrest” so as to transform the investigative nature of an ordinary traffic stop into custodial interrogation. Thus, where a motorist has statutory obligations that necessarily restrict his freedom of action or movement, reliance on traffic stop cases is appropriate to determine what coercive conditions are necessary to transform this type of investigative detention into custodial interrogation. However, where no such statutory obligations exist, reliance on cases involving brief and public stops and statutory obligations is not helpful. In conclusion, whether a person is in custody for Miranda purposes 'must be evaluated on a case-by-case basis with due regard to the particular facts involved.
¶ 23 The Commonwealth next argues that even if the suppression court correctly articulated the definition of custody, the legal conclusions drawn from the facts were incorrect because Mannion’s statements were not the product of custodial interrogation. Following a review of the record, we find merit to the Commonwealth’s arguments.
¶ 24 As noted above, while we are bound by the suppression court’s factual findings which are supported by the evidence, we may reverse the suppression court when it draws erroneous legal conclusions from those factual findings. Williams,
¶25 During the meeting, Mannion offered the troopers tea or coffee and moved about freely as she smoked cigarettes. When the telephone rang and interrupted the meeting, Mannion asked permission to answer. At this time, Trooper Sauers informed Mannion that she was free to do as she pleased. Mannion then engaged in a telephone conversation for approximately five minutes. At all times, Mannion was free to move about her home, free to do what she wanted, including taking a telephone call, free of any type of police restraint and free of the fear of imminent arrest. At no time did the troopers search Mannion, remove her from her home, or use any type of restraints. Additionally, the troopers made no show, threat, or use of force. Moreover, Mannion
¶ 26 It was not until Mannion stated that she paid French Creek’s electric and postage bills in cash that both troopers doubted her credibility. At this point, Trooper Sauers told Mannion that: he believed she was lying; things were not looking good for her; and she was going to be arrested at some point in time. He then stood up and walked beside Mannion. While standing alongside Mannion, and immediately prior to her confession, Trooper Sauers said in a low voice that he did not believe French Creek would pay its electric bills in cash, that he believed Mannion was lying, and that he thought she took the money to help her children. Even if the police investigation did at that point focus on Mannion, custodial interrogation was not automatically triggered. Ellis,
¶ 27 Under the totality of these circumstances, Mannion’s conduct was consistent with a willing and cooperative witness. The record does not support the suppression court’s conclusions that Mannion was under arrest or subject to coercion from which she could reasonably believe she was in custody.
¶ 28 The dissent asserts that we failed to evaluate important factors relied on by the suppression court. To the contrary, we were quite careful to evaluate whether the court’s findings were supported by the record. Also, the dissent observes that the trial court had the benefit of hearing the testimony of the suppression witnesses firsthand and of observing their demeanor. Yet, we point out that the only suppression witnesses were the two police officers, neither of whom testified that their voices were menacing, or that Mannion did not feel comfortable enough to answer her phone or to ask them to leave. Our record review revealed that the learned court’s conclusions were not supported by the record, despite the opportunity to observe the demeanor of the police officer witnesses. We understand that Mannion was in her sixties and the events took place in her home and we also are sensitive to the way we might feel should these events occur to us in our own homes. Nevertheless, since our review of the record indicates that some of the suppression court’s findings lacked record support, we are not able to reach the dissent’s “inexorable conclusion that Mannion did not feel fine to ask the officers to leave.”
¶ 29 Order reversed and case remanded for a trial. Jurisdiction relinquished.
¶ 30 Judge SCHILLER files a dissenting opinion in which President Judge McEWEN, Judges CAVANAUGH and DEL SOLE join.
Notes
. We note that the suppression court's order is dated October 3, 1997, but was entered on the docket on October 6, 1997. For purposes of clarity, we refer to this order as the "order entered October 6, 1997.”
. The Commonwealth has certified in good faith that the suppression order substantially handicaps or effectively terminates its prosecution of this case. This permits appellate review of the suppression order. Commonwealth v. Dugger,
. Miranda v. Arizona,
. In its order entered October 6, 1997, the suppression court reinstated its August 19, 1997 order and memorandum opinion, and corrected one word in its August 19, 1997 opinion. The order entered October 6, 1997 also contains a footnote that addresses certain minor arguments raised by the Commonwealth on reargument. The order did not change the reasoning or legal analysis of the suppression court's original August order.
. The Commonwealth relies on the following cases, all of which are traffic-stop cases: Commonwealth v. Gonzalez,
. We contrast the instant facts from those in Commonwealth v. Zogby,
Dissenting Opinion
dissenting:
¶ 1 I agree with the majority’s analysis of the legal standard to be applied in custodial interrogations; however, I must respectfully dissent from the majority’s application of that standard in the instant case.
¶ 2 The issue here is not the legitimacy of the troopers’ suspicions at the time the questioning was conducted, but rather whether
¶ 3 The procedural safeguards of the Fifth Amendment and one’s privilege against self-incrimination have long been recognized in our federal and state courts as the “hallmark of our democracy” and the “essential mainstay of our adversary system”. Miranda v. Arizona,
¶ 4 To that extent, the prosecution is prohibited from using inculpatory statements that are derived from a “custodial interrogation” unless Miranda warnings are administered. Moreover, our courts have consistently applied an objective test in which the court must consider the nature of the encounter and the totality of the circumstances to determine whether an individual would reasonably believe that her freedom of action was restricted by the interrogation, thus triggering Miranda warnings. Commonwealth v. Gwynn, — Pa. -, -,
¶ 5 As the facts of this case are not in dispute, our sole inquiry is to determine whether the legal inferences drawn by the suppression court are reasonable. Commonwealth v. Gommer,
In the case sub judice, although Mrs. Mannion was in her own home and the detectives had told her some two hours prior that she was free to not answer their questions, the totality of the circumstances of having two police officers in her home questioning her for the second time for over two hours and changing their tone with her from conversational to accusatorial while standing menacingly close to her, would have led a reasonable person, especially a woman 63 years of age, to believe that she was in custody. The fact that she felt that she had to ask permission to answer her phone shows that even before the police became accusatorial she did not feel free. In addition, before confessing to her crime, she was crying, and after confessing she asked if she would be “dragged out” that day.
... we believe that Tpr. Sauers’ accusation that Mrs. Mannion was lying and would be arrested, followed by his immediately rising from his chair to stand close beside her and repeat in a low voice that he believed she did it, adding that she probably did it for her children, amounted to the classic coercion and erosion of an independent will to not incriminate oneself upon which Miranda warnings were founded.
Trial Court Opinion, 8/19/97, reinstated and corrected 10/3/97, at 6-7. Based on a thorough and independent review of the record, I agree with the suppression court’s conclusion that the police conduct was carefully calculated to elicit an admission and that a reasonable person in Mannion’s situation would not have felt free to leave or to ask the troopers to leave. I would therefore find that the suppression court’s inferences drawn from the evidence are legitimate and reasonable.
¶ 7 While it is true that neither of these factors, viewed alone, triggers Miranda warnings per se, Commonwealth v. Ellis,
¶ 8 Further, the learned and experienced suppression court had the benefit of hearing the testimony firsthand and observing the demeanor of the witnesses. Accordingly, the suppression court was in the best position to determine whether a reasonable person in Mannion’s situation would have felt free to ask the officers to leave her residence. Moreover, the facts as adduced by the suppression court were supported by the record. It is not within the province of this Court, based on a cold record, to substitute our judgment for that of the suppression court absent an error of law. Commonwealth v. Prosek,
¶ 9 Accordingly, I would affirm the order entered by the trial court granting Appellee’s motion to suppress.
. As Justice Oliver Wendell Holmes, Jr. opined in Olmstead v. United States,
. In explaining the rationale behind Miranda requirements, Chief Justice Earl Warren stated, "it [is] necessary to insure that what was proclaimed in the Constitution ha[s] not become but a ‘form of words’ in the hands of government officials.” Miranda v. Arizona,
. This conclusion is particularly justified in light of our recent decision in Commonwealth v. Zogby,
... it must be remembered that a police officer is an authoritative figure and that an officer’s authority is commonly reinforced when encountering a “suspect".... ‘‘The police officer retains the upper hand and the accouterments of authority. That the officer lacks legal license to continue to detain them is unknown to most citizens, and a reasonable person would not feel free to walk away as the officer continues to address him.”
Commonwealth v. Zogby, supra, at 282 (citation omitted).
.I note that my conclusion here does not conflict with our recent decision in Commonwealth v. Busch,
