Lead Opinion
OPINION ANNOUNCING THE JUDGMENT OF THE COURT
In this capital case, Appellant Manuel Sepulveda appeals from the sentences of death imposed by the Court of Common Pleas of Monroe County. A jury found Appellant guilty of two counts of murder in the first degree, two counts of aggravated assault, criminal conspiracy, unlawful restraint, and tampering with or fabricating evidence. Following a penalty hearing, the jury determined that the one aggravating
Appellant first contends that the jury’s verdict convicting him of two counts of murder in the first degree was not supported by the evidence. As in all cases in which the death penalty has been imposed, this Court is required to determine whether the evidence is sufficient to sustain the verdict for first-degree murder. See Commonwealth v. Spotz,
Here, the evidence adduced at trial establishes that on November 26, 2001, Appellant was at the home of Daniel Heleva and Robyn Otto in Polk Township, Monroe County, where he resided with the couple and their two children. At approximately 6:30 p.m., John Mendez and Ricardo Lopez arrived at the house to recover two guns that Mendez claimed belonged to him. Appellant retrieved the guns from an upstairs bedroom and gave them to Mendez. Mendez and Lopez then left.
Later that night, Heleva returned to the house with Richard Boyko and discovered that the guns were missing. After Appellant explained to Heleva that Mendez had taken the guns, Heleva instructed Boyko to call Mendez and have him come back to the house. At this time, another man, Jimmy Frey, was in the living room watching television.
Mendez and Lopez returned to the house, but Heleva did not permit Lopez to enter. Mendez, however, came inside, where Heleva immediately accused him of stealing his guns and the two men began fighting in the kitchen. When this fight was resolved, Appellant and Lopez joined Heleva and Mendez in the kitchen, where the four men then sat around the table talking. Boyko left the house. While the men were in the kitchen, another argument erupted. This time, Appellant grabbed a .12 gauge shotgun and shot Mendez in the stomach. He then turned the gun towards Lopez and shot him in the side. After Lopez collapsed on the floor, Appellant placed the barrel of the shotgun on Lopez’s back and again
Meanwhile, police received a 911 call from Heleva’s neighbor reporting a domestic violence dispute at Heleva’s home. In response, Pennsylvania State Troopers Matthew Tretter and Joel Rutter arrived at the scene and spoke to the neighbor, who told them that she had heard a loud noise and a high-pitched voice screaming “help me” outside of her door and that when she looked outside, she had seen someone being dragged across her front lawn into Heleva’s residence. The troopers noticed that there was a smear of blood on the neighbor’s front door and that a wooden porch railing had been broken. The troopers then proceeded to Heleva’s residence. Along the way, the troopers noticed a bloody jacket on the neighbor’s lawn, and they observed blood on Heleva’s door when they arrived. When the troopers knocked on the door and announced their presence, Appellant opened the door and initially denied knowledge of any incident, but then stated that he had been assaulted by two men.
At this time, Trooper Tretter placed Appellant in the back of the patrol car, handcuffed him, and, still believing that this was a domestic violence incident, asked Appellant where the woman was. Appellant responded: “There is no ‘she.’ They are in the basement. I shot them.” See N.T., 11/15/2002, at 80. Trooper Tretter then called for backup. After additional state troopers arrived on the scene, they entered the residence, set up a perimeter and initiated a crime scene log. The
The troopers transported Appellant, along with Heleva, Robyn Otto, and their children, to the Lehighton Barracks. Boyko and Frey were also rounded up and brought to the station. Once at the station, Trooper Joseph Sommers and Corporal Thomas McAndrew read Appellant Miranda warnings at approximately 3:45 a.m. Appellant signed a rights waiver form, and the troopers began to interview him. After about one hour, at approximately 5:04 a.m., Appellant began to make a tape-recorded statement. In this statement, Appellant admitted that he shot both Mendez and Lopez twice, but claimed that he only started shooting after he believed Lopez was about to go out to his car to retrieve a gun. See N.T., 11/18/2002, at 270-71. Appellant also admitted that after Mendez ran outside following the shooting, he and Heleva dragged Mendez back inside, at which time Appellant grabbed the hatchet type weapon and struck Mendez in the head. See id. at 272-73.
After Appellant made this statement, at approximately 6:00 а. m., the officers took a break from this questioning. Trooper Sommers and Corporal McAndrew conferred with the other investigators involved in the case and returned to Appellant for further questioning. At approximately 7:10 a.m., Appellant indicated that he wished to speak to Corporal McAndrew alone and proceeded to tell the corporal that he had lied in his original statement. Appellant then gave a statement which again implicated himself in the murders, but in this statement, Appellant claimed that he had actually only shot Lopez once, in the kitchen. See N.T., 11/19/2002, at 290. Appellant stated that he did not shoot Lopez the second time, see id. at 291.
Appellant also testified at his trial, where he again admitted to shooting both Lopez and Mendez. Appellant told the jury, however, that he had not intended to kill either Lopez or Mendez. See N.T., 11/21/2002, at 635-38. In general, Appellant’s testimony described the events as he had recounted them in his second statement to Corporal McAndrew.
Dr. Samuel Land, who performed the autopsies on Mendez and Lopez, also took the stand at Appellant’s trial. Dr. Land testified that, to a reasonable degree of medical certainty, the cause of Lopez’s death was shotgun wounds to the chest and abdomen, and that each wound was to a vital part of the body and independently fatal. See N.T., 11/19/2002, at 343, 348-49. Dr. Land further testified that, to a reasonable degree of medical certainty, the cause of Mendez’s death was gunshot wounds to the abdomen
Based on this evidence, we agree with the trial court that there was clearly sufficient evidence to convict Appellant of the murders of Lopez and Mendez. Although Appellant now argues, without much elaboration, that there was not sufficient evidence to convict him because the Commonwealth failed to establish that he had the specific intent to kill anyone, the evidence shows just the opposite. As detailed above, Appellant shot both Mendez and Lopez in vital parts of the body, which alone is sufficient to establish Appellant’s specific intent to kill. See Rivera,
In his next claim, Appellant argues that the trial court erred in denying the motion to suppress that he filed prior to his trial. Specifically, Appellant argues that the trial court should have suppressed: (1) his statement to Trooper Tretter in the patrol car, because he made it during the course of a custodial interrogation but before he was given Miranda warnings; and (2) the statement he made to Corporal McAndrew after he asked to speak with the corporal alone, as that statement was elicited after he had been in custody for over six hours, in violation of Commonwealth v. Davenport,
In evaluating the denial of a suppression motion, our • initial task is to determine whether the trial court’s factual findings are supported by the record. See Commonwealth v.
In the first instance, Appellant completely fails to explain how he was unduly prejudiced by the admission of either of the statements he now argues the trial court should have suppressed. Appellant took the stand at his trial and admitted that he did indeed shoot Lopez and Mendez, and this testimony was, in all material respects, similar to the second statement he gave to Corporal McAndrew at the police station. Likewise, Appellant’s admission to Trooper Tretter in the patrol car that he had shot people is in no way inconsistent with his testimony at trial that he had shot Mendez and Lopez. Thus, we fail to see, and Appellant fails to demonstrate, how he was prejudiced by the admission of the two statements he now says the trial court improperly refused to suppress.
Appellant first argues that the trial court erred in refusing to suppress his statement to Trooper Tretter in the patrol car because it was obtained while he was in police custody but before he was read his Miranda rights. We disagree.
Whether a person is in custody for Miranda purposes depends on whether the person is physically deprived of his freedom of action in any significant way or is placed in a situation in which he reasonably believes that his freedom of action or movement is restricted. See Commonwealth v. Williams,
Here, Appellant was clearly deprived of his freedom of action when Trooper Tretter handcuffed him, placed him in the back of the patrol car, and locked the door. See Williams,
Appellant also claims that the trial court erred in refusing to suppress a portion of his statement to the police because it was elicited in violation of the “six-hour rule” set forth in Commonwealth v. Davenport,
The Pennsylvania Rules of Criminal Procedure require that an individual who has been arrested “shall be afforded a preliminary arraignment by the proper issuing authority without unnecessary delay.” Pa.R.Crim.P. 516(A). While this requirement is not constitutionally mandated, it ensures that a defendant is afforded the constitutional rights embodied in Pennsylvania Rule of Criminal Procedure 540, which requires the issuing authority to: (1) read the complaint to a defendant to inform him of the nature of the charges against him, Pa. Const, art. I, § 9; (2) inform him of his right to counsel, U.S. Const. Amends. VI, XIV, Pa. Const, art. I, § 9; and (3) inform him of his right to reasonable bail, Pa. Const, art. I, § 14. Pa.R.Crim.P. 540; Perez,
Prior to our decision in Perez, this Court’s approach to the prompt arraignment requirement was governed by our deci
If the [defendant] is not arraigned within six hours of arrest, any statement obtained after arrest but before arraignment shall not be admissible at trial. If the accused is arraigned within six hours of arrest, pre-arraignment delay shall not be grounds for suppression of such statements except as the delay may be relevant to constitutional standards of admissibility.
Davenport,
However, a decade later, in Duncan, this Court explained that although the Court’s adoption of the six-hour rule was meant to provide a workable rule with which law enforcement could readily comply, “our experience with the per se application of the rule has proven to the contrary.” Duncan,
This Court recently reconsidered the Davenport-Duncan rule in Commonwealth v. Perez,
As we find that Appellant’s claims for relief are without merit, we must, in compliance with our statutory duty pursuant to 42 Pa.C.S. § 9711(h)(3), affirm his sentences of death unless we determine that (1) the sentences were the product of passion, prejudice or any other arbitrary factor or (2) the evidence fails to support the finding of at least one aggravating factor with respect to each murder. 42 Pa.C.S. § 9711(h)(3). Based upon our review of the record, we conclude that the sentences of death were not the product of passion, prejudice or any other arbitrary factor, but rather,
Accordingly, we affirm Appellant’s convictions and the sentences of death.
Former Justice Lamb did not participate in the decision of this case.
Notes
. Specifically, the aggravating circumstance found by the jury was that Appellant had been convicted of another murder committed either before or at the time of the offense at issue, 42 Pa.C.S. § 971 l(d)(l 1).
. The two mitigating circumstances found by the jury were that Appellant had no significant history of prior criminal convictions, 42 Pa.C.S. § 9711(e)(1), and that he was only twenty-two years-old when he committed the murders, 42 Pa.C.S. § 9711(e)(4).
. 42 Pa.C.S. § 9711(c)(4).
. Pursuant to 42 Pa.C.S. § 9711(h), this Court has automatic jurisdiction to review the trial court’s judgment of a sentence of death.
. A defendant intentionally kills another human being if the killing was willful, deliberate, and premeditated. See 18 Pa.C.S. § 2502(d).
. Lopez was found beneath slabs of insulation and dry wall material, with his pants pulled to his ankles, and Mendez was found beneath a pile of laundry, stripped naked with his thumb in his mouth and with a rubber bungee cord wrapped tightly around his neck.
. Instead, Appellant indicated that Heleva shot Lopez the second time. According to Appellant's statement to Corporal McAndrew, after he shot Lopez and Mendez in the kitchen, he chased Mendez up the stairs, where the two engaged in a struggle. During that struggle. Appellant
. Although there were a few inconsistencies between Appellant’s trial testimony and his statement to Corporal McAndrew at the police station, only two of the inconsistencies are worth noting. In his statement to Corporal McAndrew, as noted above, Appellant indicated that he had only heard Heleva shoot Lopez the second time. See infra, note 7. However, at trial, Appellant told the jury that after he shot Lopez and Mendez in the kitchen, he actually saw Heleva grab the gun and fire a second shot into Lopez's back. N.T., 11/21/2002, at 636. Second, although Appellant admitted to shooting Mendez a second time in both his statement to Corporal McAndrew and at trial, stating both times that the shooting occurred amidst a struggle between Heleva and Mendez, he described the circumstances of this particular shooting differently at trial than in his statement to Corporal McAndrew. See N.T., 11/19/2002, at 292)1/21/2002, at 637. In his statement to Corporal McAndrew, Appellant merely stated that he grabbed the gun away from Heleva and Mendez as they struggled, turned the gun toward Mendez, and shot him in the arm. See N.T., 11/19/2002, at 292. Meanwhile, at trial, Appellant testified that when he shot Mendez in the arm, he did so accidentally in an attempt to wrestle the gun away from Mendez and Heleva. See N.T., 11/21/2002, at 637.
. Dr. Land explained that there were two shots fired at Mendez: one shot that penetrated Mendez's lower right abdomen, and one shot that
. Even assuming arguendo that Appellant only shot Lopez once and shot Mendez a second time only accidentally, as he claimed at trial, Dr. Land testified, as noted above, that both of the gunshot wounds suffered by Lopez were to vital parts of his body and that the first shot to Mendez’s abdomen, which Appellant concedes he fired, was to a vital part of the body. Thus, even under Appellant’s own version of the events at trial, the jury was entitled to infer that Appellant had the specific intent to kill both Mendez and Lopez.
. Appellant makes no argument, for example, that his trial testimony was not substantially cumulative of the allegedly improperly admitted statements or that he only took the stand in an attempt to explain the two inculpatory statements that the trial court refused to suppress.
. In Commonwealth v. Gwynn,
The remaining actions during the Terry stop constituted permissible preservation of the status quo while the officer confirmed or dissipated his suspicions. The preservation of the status quo occurred: while the officer retrieved [Appellant's] identification to confirm the identity of the appellant; by placing appellant in the police car during this*230 nighttime street encounter in a high-crime area while his identification was checked; and when appellant was handcuffed after he tried to escape before the check on identification was completed.
Id. at 149. The OAJC then apparently applied this analysis in rejecting Appellant's subsequent claim that his statements made in the patrol car before he was given Miranda warnings should have been suppressed, stating that “the record reflects that [the statements] did not occur as the result of custodial interrogation." Id. at 150.
Gwynn does not control our inquiry here. In the first instance, Gwynn is only an opinion announcing the judgment of the Court, and its reasoning is therefore not binding on this Court. See C & M Developers v. Bedminster Twp. ZHB, 573 Pa. 2,
. This author dissented from the Perez majority’s decision to abandon the Duncan-Davenport rule, stating:
In the absence of reasonable and clear time restraints in which police officers are allowed to question suspects, suspects are much more likely to be exposed to the coercive effect of prolonged police interrogation, which in turn, will yield a greater pool of unreliable confessions. By using time restrictions to curb police officers' potential abuse of the interrogation process, the Duncan-Davenport rule, in my view, better safeguards the constitutional rights of defendants than the new 'totality of the circumstances' approach adopted by the majority today and thus, should not be abandoned.
See Perez,
. Additional factors to be considered include the age of the accused, his level of education and intelligence, the extent of his previous experience with the police, the repeated and prolonged nature of the questioning, and the length of detention prior to the confession. See
. This Court explicitly stated in Perez that the new totality of the circumstances standard would apply to "all pending cases where the issue has properly been raised.” Id. at 788.
. The Prothonotary of the Supreme Court is directed to transmit the complete record of this case to the Governor of Pennsylvania. See 42 Pa.C.S. § 9711 (i) (Supp.1997).
Concurrence Opinion
Concurring.
Appellant asserts that the statements elicited without benefit of his constitutional rights pursuant to Miranda v. Arizona,
Additionally, I note my disagreement with the majority’s depiction of this claim as one being considered under a prejudice analysis. (Majority opinion at p. 789-90). As the assertion of error presents a claim of trial error, I believe that it is subject to a harmless error analysis. Commonwealth v. Howard,
In all other respects I join the lead opinion.
Concurrence Opinion
Concurring.
I join the lead opinion except in the following respects, all of which concern the admissibility of the inculpatory statement appellant made in the patrol car.
This case does not pose the more common “custody” and “interrogation” questions seen in cases involving Miranda v. Arizona,
First, I disagree with the lead opinion’s analysis of the contours of the federal constitutional test for determining “custody” for purposes of Miranda. The lead opinion states that “appellant was clearly deprived of his freedom of action,” and therefore, was in “custody” for purposes of Miranda. Op. at 228-29,
An individual is not in custody for Miranda purposes simply because his freedom of action has been restricted in a significant way or he reasonably believes that his freedom of action or movement has been restricted by the questioning. The U.S. Supreme Court—which is the ultimate authority on the interpretation of Miranda questions—has held that, in determining whether an individual was in custody, the ultimate inquiry is ... whether there [was] a ‘formal arrest or restraint on freedom of movement’ of the degree associated with a formal arrest. See Stansbury v. California,511 U.S. 318 , 322,114 S.Ct. 1526 , 1528-29,128 L.Ed.2d 293 (1994) (citations omitted). [T]he initial determination of custody depends on the objective circumstances of the interrogation, not on the subjective views harbored by either the interrogating officers or the person being questioned. Id. at 323,114 S.Ct. at 1529 . Thus, not every mere deprivation of an individual’s freedom of action triggers Miranda’s constitutional protections, and the subjective sentiments of the person being interrogated are wholly irrelevant to the objective custody inquiry.
In Berkemer v. McCarty,468 U.S. 420 , 440,104 S.Ct. 3138 , 3150,82 L.Ed.2d 317 (1984), for example, the Supreme Court held that Miranda warnings were not required prior to the roadside questioning of a motorist detained in a traffic stop. Although the Supreme Court recognized that a traffic stop significantly curtails the ‘freedom of action’ of*238 the driver, and that, under the law of most states, it is in fact a crime to drive away without permission, it emphasized that this was not the end of the Miranda custody inquiry. Fidelity to the doctrine announced in Miranda requires that it be enforced ... only in those types of situations in which the concerns that powered the decision are implicated. Id. at 437,104 S.Ct. at 3148-49 . The Supreme Court found that the fact that traffic stops are typically temporary and brief, are conducted in public, and usually involve only one or at most two policemen mitigate[d] the danger that a .person questioned will be induced ‘to speak where he would not otherwise do so freely.’ Id. at 437,104 S.Ct. at 3149 (quoting Miranda,384 U.S. at 467 ,86 S.Ct. at 1624 ).
Id. at 338 (Castille, J. dissenting); accord Quarles,
In my view, the question of custody for Miranda purposes under the proper test in these unusual circumstances is a close one, but ultimately, it is a question this Court need not resolve. This is so because even if it is assumed that appellant was in custody when police temporarily placed him in the
I also write to highlight the importance of undertaking the appropriate constitutional analysis when determining whether or not “interrogation” has occurred in a given case. As the United States Supreme Court articulated in Rhode Island v. Innis,
[T]he term interrogation under Miranda refers not only to express questioning, but also to any words or actions on the part of the police (other than those normally attendant to arrest and custody) that the police should know are reasonably likely to elicit an incriminating response from the suspect. The latter portion of this definition focuses primarily upon the perceptions of the suspect, rather than the intent of the police.... But, since the police surely cannot be held accountable for the unforeseeable results of their words or actions, the definition of interrogation can extend only to words or actions on the part of police officers that they should have known were reasonably likely to elicit an incriminating response.
Id. at 301-02,
Finally, I do not join in the lead opinion’s preliminary finding that appellant’s failure to demonstrate “undue prejudice” from the admission into evidence of the statement in question would defeat his claim if it otherwise had merit. Presumably, if the statement were obtained in violation of Miranda, the burden would be on the Commonwealth to prove that its admission was harmless beyond a reasonable doubt. See Chapman v. California,
With the exception of the foregoing concerns, I join the lead opinion.
. In any event, discussion of Gwynn is unnecessary to the decision of this case because (1) as the lead opinion notes, Gwynn is a plurality opinion with no precedential value; and (2) it is not apparent that, in the portion of the plurality opinion to which the lead opinion takes exception, the Gwynn Court was speaking of “custody” rather than ‘ 'interrogation.”
Concurrence Opinion
Concurring.
Although I agree with the decision to affirm the convictions and sentences, I do not agree with the determination that the
As the Opinion Announcing the Judgment of the Court correctly concludes, the interrogation leading to Appellant’s confession in the police car, while he was handcuffed and in the back seat, was custodial in nature and presumptively required Miranda warnings.
I do not find these circumstances to be ones that justify the “narrow exception” that the Supreme Court articulated in New York v. Quarles,
The police in this case, in the very act of apprehending a suspect, were confronted with the immediate necessity of ascertaining the whereabouts of a gun which they had every reason to believe the suspect had just removed from his empty holster and discarded in the supermarket. So long as the gun was concealed somewhere in the supermarket, with its actual whereabouts unknown, it obviously posed more than one danger to the public safety: an accomplice might make use of it, a customer or employee might come upon it.
Quarles,
The situation in the instant matter stands in stark contrast to the one in Quarles. When police took Appellant into custody, they were responding first to a report of domestic violence and then to an inconsistent claim by Appellant that he was the victim of an attack by two men. Unlike Quarles, there was no identified victim, no report of a gun at the scene, and no contemporaneous crime being witnessed. Further, Appellant was already handcuffed and placed in the back seat of the patrol car when he was questioned and blurted out his confession. Clearly, Appellant did not pose a threat to public safety, and, while police knew that something bad had happened, Appellant himself was a self-described crime victim, and there were no weapons or armed suspects known to be present. It strains credulity in these circumstances to hold that the “narrow exception” based on public safety articulated in Quarles applies.
■ Although I believe that the police car confession was not admissible, I agree with the result and would not reverse the determination on guilt because there is sufficient evidence of record, including a second confession and Appellant’s inculpa
. Miranda v. Arizona,
. Appellant testified that he shot the two victims. The pathologist who performed the autopsies testified that each victim had been shot in a vital part of the body. Specific intent can be inferred where a defendant uses a deadly weapon upon a vital part of the victim's body. Commonwealth v. Washington,
. Appellant has not raised any issue based on the fruit of the poisonous tree doctrine, regarding evidence obtained as a result of the police car confession.
Concurrence Opinion
Concurring.
I join the lead Opinion in affirming appellant’s convictions and sentences of death. However, with respect to the admissibility of appellant’s statement made in the patrol car, I do not believe we need to reach the public safety exception to Miranda to resolve the issue, as no interrogation occurred. Miranda warnings are necessary only when a defendant is subject to custodial interrogation. I agree that appellant, in handcuffs in a patrol car, was in custody. I do not agree that he was interrogated.
Interrogation of course “refers not only to express questioning, but also to any words or actions on the part of the police (other than those normally attendant to arrest and custody) that the police should know are reasonably likely to elicit an incriminating response from the suspect.” Commonwealth v. DeJesus,
Trooper Tretter’s question was based on his logical belief that he had responded to a domestic dispute. Seeing blood, he was understandably anxious to define what he faced, and asked one question about the location of another potential party. He did not ask appellant what he had done, how he had done it, why he had done it; he didn’t even ask “what happened here?” He did nothing at all designed to elicit
Dissenting Opinion
Dissenting.
Recently, I supported the abandonment of the Court’s former, prophylactic, bright-line six-hour rule constraining custodial, police interrogation in the absence of prompt arraignment, because I believed that the pattern of continually expanding and evolving exceptions engrafted onto the rule had left it in such an impaired condition that it had the potential to do more harm than good. See Commonwealth v. Perez,
A substantial disadvantage of the Perez Court’s decision retroactively to replace the Davenport/Duncan six-hour rule with a totality-of-the-circumstances approach is made apparent by this case. The focus of the parties’ efforts below was on developing a record concerning the six-hour rule that represented the prevailing law of the Commonwealth as of the time of the interrogation at issue.
Although I recognize that I am bound by Perez in terms of the retroactive elimination of the Davemport/Duncan six-hour rule, I would defer the present matter, in the first instance, to the post-conviction setting. There, at least the parties may be afforded the opportunity to complete the record concerning the totality of the circumstances surrounding Appellant’s interrogation, and the necessary fact finding can be accomplished in a more appropriate forum.
. Although Appellant could have presented a totality approach as an alternative basis for his claim, he certainly was entitled to style his
. See, e.g., Commonwealth v. Jackson,
