*1 H63 DAVIS, Appellant, v. Robert V. STATES, Appellee.
UNITED
No. 96-CF-275. Appeals.
District of Columbia Court
Argued April 1997.
Decided Dec. *2 Gilbert, DC, ap- Washington,
Richard K. court, by appellant. pointed Flood, Assistant United States James G. Holder, Jr., Attorney, Eric H. with whom Attorney at the time the brief United States Fisher, filed, and R. Thomas C. John Black, Zeidenberg, R. Assistant and Peter brief, Attorneys, on the United States appellee. WAGNER, Judge, and Before Chief KERN, RUIZ,* Judge, and Senior Associate Judge.
WAGNER,
Judge:
Chief
Davis,
Appellant,
was convicted
Robert V.
armed and
degree murder while
of second
weapons
in connection with
related
offenses
Holley.1
Benjamin
He
the death of
ground that the
principal
on the
for reversal
videotaped
admitting
erred in
his
trial court
Specifically, he contends that his
confession.
confession, although given after
against
privilege
an informed waiver
self-incrimination,
inadmissible because
deliberately failed to administer
obtaining
him an
warnings in
from
custodial, incriminating statement.2
earlier
that the first statement
The trial court found
*
possession of a firearm
one count of
Judge
as well as
Ferren was a member
Former Associate
dangerous
argument
oral
in this
offense
the division that heard
a crime of violence
court,
22-3204(b));
departure
(D.C.Code
Associ-
(PFCV)
carrying pis-
from the
§
case. After his
replace
Judge
lot to
(CPWL) (D.C.Code
ate
Ruiz was selected
§ 22-
tol without
license
him.
3204(a));
weapon
prohibited
possession of a
(D.C.Code 22-3214(a)).
(machine
(PPW)
§
gun)
degree murder
for first
1. Davis was indicted
(D.C.Code §§
(premeditated)
22-
armed
while
Arizona,
2. Miranda v.
(1996 Repl.)).
He was convicted
-3203
(1966).
I. Suppression HeaHng Holley tective that he had Collins shot with A. The Evidence weapon the nine millimeter and that Daniels Holley point, shot with the AK-47. At one Benjamin Holley was shot and killed on day Davis said that he knew that this November in the 5100 block of coming. admitting Sometime after his in- Place, S.E., Astor Washington, D.C. Accord- murder, volvement Davis mentioned suppression to the evidence at the hear- that he had a sister who was a officer. ing, Davis was arrested for the crime at Collins said that he knew her and had a p.m. January 1995, pursu- about 4:00 “pretty working relationship” close her. ant to an arrest warrant. Davis testified admissions, inculpatory After Davis made that he was taken to an office the Police day him Detective Collins told Department thirty between fifteen to min- change would life and that he should his stopped. utes after Grego- he was Detective up accept man “stand and be a whatever Sullivan, ry investigating who had been comes down the road.” case, arrived at the homicide office about 5:00 p.m. later, partner, twenty-five Sullivan and his Detective Ben- About minutes at about Collins, jamin spoke p.m., first with Davis there 7:00 advised Detective Collins Davis p.m. rights, signed about 5:30 and informed him he was PD- his Miranda and Davis Benjamin rights indicating under arrest for the murder of card that he wanted to Holley in rights. gave the 5100 block of Astor Place. The Davis waive his twenty p.m. beginning detectives left the room for 7:11 At fifteen statement at paperwork, they prepare videotape, rights minutes to ob- Davis confirmed through during served Davis a video monitor had read to him. Detective Collins acknowledged that time. Detective Sullivan testified Davis also that he had waived rights writing he knew that Davis had not been his on the back of the these warnings, rights signed signature.3 but he made the decision card where he his acknowledged 3. Davis had the detective card: following warning read him the from the PD-47 spoken had to Pea- substantially the state- the detectives gave then same believe nut, said, the detective because previously. After ments that he had to show that paper purporting him a telephoned showed taped days up earli- had been locked three Peanut shot someone.4 sister and told her he er, just days had seen Peanut two and Davis played videotape of the statement was thought that he that he ago. Davis stated hear- for the filled out telephoned his sister before he ing.5 He admitted that told card. time that Davis was During the for murder that he had been arrested her room, in a chair with interview he was seated I talking, use in not and that “there is no to a bolt which was his left arm handcuffed already talked to him and I did it.” floor. testified affixed Sullivan *4 promises Davis they no threats or to Ruling B. The Trial Court’s reluctant to talk. and that Davis was not pre-Mi- that Davis’ The trial court found angry they did not become Sullivan said voluntarily and randa statement was made Davis, disgust engage any express at or second coercion and that Davis’ without playing (e.g., good cop/bad cop) different role preceded by full Miranda statement was interrogation. The purposes of the de- for knowingly, rights, which Davis weapons into the tectives did not take their voluntarily intelligently waived. and said that interview room. Detective Sullivan determination, the reaching the voluntariness cigarettes and a drink be- requested Davis totality of the cir- trial court considered the they provided p.m., fore 6:30 and both. Sulli- into Specifically, the court took cumstances. appear to van also testified that Davis did not (1) arrests, and age, account: be uncomfortable or under the influence threats, any police promises, the absence of drugs during the inter- or other intoxicants (2) weapons; display of mistreatment or the view. influence of Davis was not under the (3) alcohol, eighteen years upset; was Davis testified that he or drugs confused directly appeared in this case and quеstions old at the time of his arrest answered he (4) grade, although transpiring;6 he did not what went to the tenth to understand was uncomfortable, appeared acknowledged to complete grade. He ar- that while routine pain, handcuffing juvenile for unauthorized use rests while a (5) case; simple procedure a a murder a motor vehicle and assault and gun was de- falsehood about the days four before arrest detectives’ traffic arrest However, not an signed to elicit a truthful ease. Davis could not recall deciding, Assuming, without advised of his untruthful one. whether he had ever been by annoyed that Detective Sullivan was rights. Consistent with the detec- him that responses and told testimony, that the de- Davis’ tives’ Davis admitted day, court found all the trial him or make him would be there tectives did not threaten impact upon very [Davis’] little “that this had any promises. He also testified that hearing, any Detective Sullivan you Before I ask At the You are under arrest. your questions you what must understand with his sister recounted Davis' conversation right to remain silent. are. You have follows: required say anything at to us You are not to said he— was under arrest and He told her he any Any- any questions. or to answer time it, said, I did and then he it was for murder you say against you thing in court. can be used Gina, pulled somebody. it. I I I did shot right lawyer talk You have a to trigger, kill him. but I didn’t any ques- questions before ... before X advice you during you, tion and to have him with ad- transcript provided, but it was not 5. A questioning. one, you lawyer and want If cannot afford mitted into evidence. you. you lawyer provided will be If want lawyer questions answer now without a state- trial court viewed 6. The you right stop present, will still ment. any answering have the time. You also you stop answering any right time until lawyer. talk to a
H67 F.2d police.” U.S.App.D.C. provide information decision (1992). circumstances The focus The court found that talk, compelled to the second state- that Davis was not is whether showed determination therefore, voluntary. that he had acted appeared, and it in fact ment was Having compulsion. found the out of moral 1285. The voluntary, the pr statement to be e-Miranda explained further post-Miranda court determined that of Mi- unwarranted extension [i]t is an videotaped statement was admissible under simple failure to randa to hold that a supra. The also found unaccompanied warnings, administer to his sister after Davis made the statement other circum- actual coercion or therefore, warnings, ruled it undermine the sus- stances calculated to admissible. will, so pect’s ability to exercise his free investigatory process that sub- taints the Analysis II. sequent and informed waiver erred in that the trial court period. for some indeterminate ineffective ruling post-Miranda videotaped Though requires that the un- under su- statement was admissible suppressed, the must be warned admission pra. He advances two reasons for the trial any subsequent admissibility of statement (1) error, specifically contrary court’s that: *5 solely turn in these circumstances should findings, was not to the court’s the statement voluntarily knowingly and on whether it is (2) voluntary; inapplicable deliberately forego police decide to where the 309, 105 at S.Ct. 1285. Id. interrogation until after which results in a confession. A. Voluntariness Elstad, supra, In totality of the cir- Davis pre-Miranda Court held that the accused’s cumstances, including particularly manip- necessarily inad statement does not render and their deliber- ulative tactics of a statement made after missible apprise him his Miranda ate failure to Elstad, 314, warnings. 470 U.S. rights, that his statements were demonstrate States, 1285; Cowan v. United 547 involuntary. position that It is also Davis’ (D.C.1988). 1011, po A.2d Where questioning viewed as should be administering question suspect a without lice although he interrogation, one continuous required rights, before, coercion occurred claims that presumption compulsion, is a render there after, warnings. the Miranda rather than ing the statement excludable from evidence way, contend Davis does not Put another chief, if government’s in the case in even during coercion occurred that “additional voluntary in the otherwise context the Miranda the waiver of 307, Fifth Amendment. videotaped statement.” “Despite pat the fact that ently voluntary taken in violation statements government The burden is on the pros be excluded from the of Miranda must of the accused prove that the statements case, presumption coercion ecution’s voluntarily given without coer impeachment pur their use for does bar 896, States, 567 A.2d cion. Martin v. United (citing poses on cross-examination.” Id. (D.C.1989) (citing Twomey, 404 Lego v. York, 222, 401 U.S. 91 S.Ct. Harris New (1972)) 619, 477, L.Ed.2d 618 92 S.Ct. (1971)). 643, 28 L.Ed.2d omitted). (other Setting aside for citation that there was moment Davis’ contention supra, a
Under
record
single interrogation, a review of the
warnings is
given after Miranda
statement
trial court’s determination
given
supports
even if the accused has
admissible
voluntary and
initial
was
provided
pri-
such
statement
prior unwarned
threats, promises or coer
not the result of
coerced. 470 U.S.
or statement was not
305, 105
Gale,
1285;
470 U.S.
cion. See
105 S.Ct.
United States
false-
told him a deliberate
Generally, the factors for consid
that the detective
S.Ct. 1285.
offense, specifical-
hood about his role
determining
eration in
voluntariness include
dеtectives
ly,
surrounding
that Peanut had informed
question
the circumstances
gen-
education,
AK-47. “Confessions
ing,
age,
the accused’s
they are ob-
law,
erally are not vitiated when
experiences
physical
with the
trickery,
long
as
by deception or
tained
mental condition at the time the statement
not calculated
employed
are
made,
means
showing
other factors
coercion or
D.A.S.,
In re
produce an untrue statement.”
trickery,
delay
suspect’s
and the
between the
accord,
(D.C.1978);
Beas-
391 A.2d
Beasley
arrest and the confession.
v. United
trial
ley, supra,
We need address v. Id. at 645 Brown reflection^]’ (D.C.1990)). First, States, 537, remaining claims of error. he A.2d 543 584 denying jury present that the trial court erred in a Id. Such evidence is not here. Therefore, instruction on the properly lesser-included offense of the trial court denied the voluntary manslaughter.10 requested agreed He also contends instruction. Davis prerequisites granting support 10. The two a lesser- dence must be sufficient to the lesser (1) States, 641, included offense instruction are that: charge. Price v. United 602 A.2d 644 some, every lesser offense must consist of element of the but not (D.C.1992). offense; (2) greаter the evi-
H71
confessing after
waiving
rights
excluded evidence
to the reason-
went
decedent,
given
requisite
has
ableness of his fear of the
been
therefore,
an
warnings.
if he was not entitled to
instruc-
provocation mitigation,
tion on
exclud-
added).
318,
(emphasis
1285
105 S.Ct.
According-
ed evidence would be irrelevant.
simply
means is
that the unrebutt
What this
ly, we do not address the claim further.
presumption
an unwarned
legal
able
reasons,
foregoing
judgment
For the
of
result
coercive
confession is the
of
appealed
hereby
from
conduct,
convictions
in
and therefore inadmissible
317,
chief,
government’s
in
ease
id. at
105
Affirmed.
1285,
apply
also render
S.Ct.
does
law,
second,
inadmissible,
a matter
a
as
RUIZ,
dissenting:
Judge,
Associate
not, howev
warned confession. Elstad does
seriously
majority’s opinion
The
under
er,
presumption
favor admissi
reverse the
requirement
mines the Miranda
that a sus
confession,
bility
gov
and the
the second
custody
pect
impor
in
informed of
must be
proving, by
ernment still bears
burden of
given
rights and be
tant constitutional
evidence,
preponderance of the
opportunity to waive those
before be
voluntarily given.
second confession was
See
Arizona,
interrogated.
Miranda v.
477, 489,
Lego Twomey,
404 U.S.
92 S.Ct.
1602,
S.Ct.
L.Ed.2d
(1972);
Martin v. Unit
L.Ed.2d
(1966).
astray,
majority opinion goes
I
States,
(D.C.1989),
ed
A.2d
cert.
believe,
disposition
because it
follows the
denied,
632, 121
506 U.S.
113 S.Ct.
Oregon v.
470 U.S.
105 S.Ct.
(1992).
L.Ed.2d
The fact that the second
(1985),
L.Ed.2d 222
without
consid
after Miranda
confession came
qualifications
ering significant
not,
facto,
ipso
does
render it admissible.
concerning
degree
court
Elstad
Rather,
warning
preceding
is a
failing
misconduct
the re
highly probative
goes
fact
to the volun-
quired
as well
subsequent
sought
tariness
confession
effect,
fact,
of the first unwarned confes
tо be
It is
to be consid
admitted.
factor
Although
sion on the later warned one.
def
totality
among
ered
of the circumstances
appropriate
erence to the trial
knowing
determining
whether there was
facts,
respect
underlying
to certain
historical
which,
turn,
waiver
“the ultimate issue of ‘voluntariness’ is a
reflects
the voluntariness —and corre
novo,
legal question”
we determine
de
sponding
Fenton,
104, 110, 106
Miller
S.Ct.
—of
Elstad, supra,
statement.
470 U.S. at
See
(1985), taking
1173 arrested, Mir formally the time that was exploit1 the are aware and fact that of statement”); gave his and misunderstanding andized suspect’s the serious Gale, 218, 224, U.S.App.D.C. v. States legal compounds egregiousness the of (1992) that, un (noting F.2d case, making it in this police’s the behavior Carter, ... evidence of like in there was “no distinguishable from Elstad. further and, a deliberate ‘end run’ around (“Nor the officers district court’s consequently, no error the exploit pressure to the unwarned admission incrimina suppress” the warned refusal to his to respondent waiving right into remain State, statement); Halberg P.2d ting silent.”) (Alaska Ct.App.1995) 1099 n. 3 Eighth the Appeals the Court of As Carter, noting that (distinguishing from facts go so explained, has “Elstad did Circuit “not fla Miranda was police’s violation of of permitting far to fashion a rule sort as the tried to grant purposeful,” “that Miranda." United States v. end run around duty [imposed by] Mi comply the with Cir.1989). (8th Carter, 884 F.2d significant was “[t]here randa" and possibly Distinguishing the inadvertent Mi hours —be approximately seven interval — tween” the cer randa violation Elstad from the more interrogation first and unwarned custody warnings in requiring tain situation one); State v. the second warned see also it, the case before the Carter court observed Nobles, P.2d 122 Idaho “gave Elstad no indication that it intend (Idaho Ct.App.1991), aff'd, 122 Idaho green light ed to to law enforcement (1992) (concluding, after first de P.2d 1281 requirements Mi ignore officers of termining unwarned and warned that both able randa until such time as are aftеr voluntary, incriminating statements Id. The court also secure confession.” suggest evidence to is there “[n]or distinguished by noting that there exploited unwarned admis the officers passed the first unwarned hour had between suspect] waiving pressure into [the sion suspect’s and the confession at home confessing” right to remain silent warned confession at time, given). warnings were second Carter, passage station. “there was is like than Elstad. This case more Carter speak con time to of between unwarned Carter, As subsequent warmings and and fession inter- conclusion a continuous was confession, part as all of which occurred rogation. The number of minutes between parcel process.” Id. of a continuous at 373. not, by confessions is unwarned and warned appellate state Federal and courts itself, It relevant evalu- determinative. Carter, supra, apparent approval cited opportunity to ating whether there was an proposition that Elstad should not be and the reconsider between unwarned automatically interpreted permitting the dissipate warned confessions sufficient confession, if of a even second confession. Here taint of the unwarned voluntary, evaluating egre- without first minute break dur- there was a ten-to-fifteen police’s giousness failing conduct he con- Davis left alone after ing which was required administer merely first This was fessed the time. up of a clear break between the existence video- to set time took officers second, first, time, unwarned and the warned con- During that Davis taping equipment. McCurdy, 40 place, See handcuffed fession. United States to be in the same continued (10th Cir.1994) (distinguish- floor, knowing the officers were F.3d ground videotaping, did not final preparing on the officers for the Carter incriminating minutes later. The suspect making coerce into some ten commenced during this brief delay “a alone and that there was fact that statements under the circumstances. period negligible the time that the offi- several hours between then [suspect] custody Had Miranda been cers detained their telephone. his sister on at the 1. Detective Sullivan testified present spoke to hearing that he when *11 alone, might possi ting had voluntary. support been left it be statements were In period ble to consider short as a this interval of approach, opined its the court as follows: interrogation stopped which the view, highly Our in own tentative Davis had some time reflect and reconsid guidance absence more from the Su- light rights. er his statements in In of his Court, preme is that Elstad be would hard stead, the here did advise officers not [of to confine to technical violations Mi- until after returned to randa]; language its emphasizing the vol- begin videotape his confession. United Cf. prime safeguard test untariness as the Gale, U.S.App.D.C. States powerful by too for that. But the same (“[A] change 223 n. F.2d at 1417 n. 9 in wholly token we think that Elstad does not passage location and the of time between excluding bar door to evidence derived post coerced statements and a -Miranda from a Miranda violation —at least where statement are viewed as relevant to show merely the Miranda violation is not techni- dissipated point has coercion cal, where there is substantial nexus that a defendant is able to make a rational between violation and the second state- time.”) decision waive his at a later ment, and where the second statеment is (citing supra, 470 U.S. by preceded not adequate itself Mi- 1285); see also Stewart warning. randa (D.C.1995). States, 668 A.2d recently, Appeals Most the Court of panel ... agree All members of the First trial Circuit affirmed the court’s in events this case are unusual incriminating statements discourages any promiscuous that Elstad court, open voluntary, in though even ordinary use of the fruits doctrine Mi- were fruit unwarned state randa cases. Byram, ments. See United States v. (footnote (1st Cir.1998). omitted). Id. at 409-10 F.3d 405 The court stated police “good had acted in faith”— the. Although facts of this case are differ- objectively incorrectly albeit the offi —when Byram, particularly ent from those give warnings cer failed to the first Davis did receive some measure of Miranda incriminating time that the witness made warnings immediately before he confessed on statements; and that the witness was not videotape,3 conduct here was entitled Miranda before his trial egregious much in Byram, more than where testimony when made a second incrimina good were found to have acted ting because he not then in elapsed faith and month between the Nonetheless, setting.2 custodial the court of first inadmissible confession and the later appeals held that the witness’ second state Carter, suppressed. sought By- one What properly ment at the state trial was excluded ram citing and the other cases Carter when that then witness became defendant approval make clear is that prosecution, in a federal as the tainted fruit opinion straight- Court’s in Elstad is not as incriminating of the unwarned statements the majority forward as would it. It that had been made the witness while in sufficient, short, for this court to con- custody reaching a month earlier. its only that clude the first secоnd because testimony conclusion that the state trial fact, confessions sec- suppressed, be should court looked at the one, warned, automatically ond if is therefore first, linking specific facts unwarned totality circum- admissible. incriminating statements with the second stances must considered. trial; statements it made at termi inquiry, majority nate its does in facts this case are that the case, deliberately once determined that both incrimina- violated Miranda and that there judge finally 2. Neither the trial nor counsel followed the that Davis received in salutary practice advising the witness of the efficacy. this case no assurance of their privilege against self-incrimination. earlier, 3. For reasons that I have stated see supra timing manner
1175
police
As the
the
warn-
at
those instances where remedial thought efficaciously
are most served.” Id.
