Ricky Ray GRAHAM, Appellant, v. STATE of Indiana, Appellee.
No. 682S237
Supreme Court of Indiana
June 12, 1984
Rehearing Denied July 27, 1984.
Linley E. Pearson, Atty. Gen., Lisa M. Paunicka, Deputy Atty. Gen., Indianapolis, for appellee.
Defendant-Appellant Ricky Ray Graham was found guilty by a jury in the Madison Superior Court of class B felony voluntary manslaughter, class A felony robbery, and class D felony theft. The trial court subsequently sentenced Appellant to concurrent imprisonment terms of twenty years for voluntary manslaughter, twenty years for robbery and two years for theft. Appellant now directly appeals and raises the following four consolidated issues:
- whether the trial court erred by denying Appellant‘s motion to suppress his confession;
- whether the trial court erred by permitting the State to file a belated response to Appellant‘s alibi notice and to present evidence on that subject;
- alleged denial of Appellant‘s right to a speedy trial; and
- alleged improper sentencing.
The facts adduced at trial show that at approximately 9:30 p.m. on January 9, 1980, an Indiana State Policeman found the dead body of seventy-six year old Lois Graham in the kitchen of her home in Lapel, Indiana, following a call from a concerned neighbor. A carving fork was protruding from her sternum, she had been stabbed numerous times in her chest and abdomen, the phone wires at the home had been cut, the back door had been padlocked and Miss Graham‘s green 1953 Ford sedan was gone. Earlier that same day, a boy with an elderly woman passenger drove up tо the drive-in window of the First Savings and Loan Bank in downtown Anderson in a car meeting the description of Miss Graham‘s automobile. The teenage boy told the teller that the elderly woman wanted to withdraw $5,000.00. The teller directed them to the bank‘s main office across the street. The teller never looked at the savings book presented and did not know Miss Graham or the young man. At the bank‘s main office, a young man accompanied by an older woman asked to withdraw $10,000.00 from the account of Lois Graham. The boy was not permitted to withdraw that amount but was allowed to withdraw $2,000.00 from Miss Graham‘s account. Between 11:00 and 11:15 a.m., a car meeting the same description and occupants meeting the same description as noted by people in the First Savings and Loan Bank stopped at a drive-in window of the Edgewood auto branch of the Anderson Banking Company. The elderly woman there withdrew $300.00 from Miss Lois Graham‘s savings account. The teller handling this transaction was shown a photographic lineup but did not select Appellant‘s picture. Another employee, however, selected Appellant‘s picture from the same lineup. The evidence further shows that Appellant went to the Indianapolis International Airport during the evening of January 9, 1980, where Miss Graham‘s car was recovered the following day. Appellant subsequently wаs arrested by local police in Moab, Utah.
On January 15, 1980, a probation officer visited Appellant in jail in Utah and encouraged Appellant to sign a consent form for his voluntary return to Kokomo where the welfare department had custody of him. Appellant signed the consent. Sergeant Jack Appleby went to Utah and returned Appellant to Anderson where Appellant was incarcerated in the Madison County Jail. While in the Madison County Jail and before being charged, Appellant confessed to committing the instant crimes.
I
Appellant first claims that the trial court erred by denying his motion to suppress his confession. During January 21 and 22, 1980, Indiana State Police Sergeant Jack Appleby interrogated Appellant and Appellant confessed that he perpetrated the fatal attack on Lois Graham. Appellant now claims that his confession was inadmissible in that it: (A) was given in violation of
(A)
Appellant claims that his confession was given in violation of
Appellant alternatively contends that he was not afforded an opportunity for meaningful consultation with his father prior to waiving his rights under the above statute. The meaningful consultation requirement of
(B)
Appellant next claims that neither he nor his father knowingly or voluntarily waived his rights. In determining whether Appellant‘s waiver of rights was made knowingly and voluntarily, this Court must consider the totality of the circumstances as presented by the facts. Evidence was presented that after Officer Appleby read the Miranda rights to Appellant and to Mr. Graham, both signed a waiver form. See Miranda v. Arizona, (1966) 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694. Moreover, Appellant indicated that he understood the waiver document. Also at the suppression hearing, Mr. O‘Brien, a behavior clinician who once examined Appellant, testified that Appellant understoоd the English language and was capable of engaging in in
(C)
Appellant next contends that his confession should have been excludеd since it allegedly was the product of an unlawful arrest. Appellant properly contends that the allegation of a crime must be supported by sufficient facts and circumstances to allow a neutral judicial officer to make an independent determination as to probable cause. Rowan v. State, (1982) Ind., 431 N.E.2d 805, reh. denied. In the present case, a probable cause hearing was held as the result of an investigation into the murder of Lois Graham. Officer Appleby testified that he received a call from a concerned citizen who informed him that Miss Graham had not been seen for a length of time. Officer Thomas Jarvis went to the Graham residence and saw Miss Graham lying beaten and stabbed on the kitchen floor. Officer Appleby then discovered that a young man driving Miss Graham‘s 1953 Ford had gone to the Anderson Bank with Miss Graham on the morning of January 9, 1980, to withdraw $300.00. Tellers at the Anderson Bank described the youth as approximately 19 or 20 years old wearing a striped toboggan hat. A teller at the bank specifically identified Appellant as the youth who accompanied Miss Graham to the bank. It subsequently was determined that Appellant possessed a striped toboggan hat. In addition, the officers at the crime scene observed distinctive footprints. It was determined that Appellant possessed a pair of tennis shoes which bore the same unusual pattern on the soles. On the evening of January 9, 1980, officers recovered Miss Graham‘s vehicle at the Indianapolis International Airport and discovered that Appellant had purchased an airline ticket and flown to Chicago. Officer Appleby further testified that the man who delivered milk to Miss Graham observed on the afternoon of January 9, 1980, that her vehicle was traveling in the direction of Indianapolis at a more accelerated rate of speed than he had ever before noticed. All of these facts support the trial court in its determination that probable cause existed for Appellant‘s arrest. Appellant‘s confession was not, therefore, the product of an unlawful arrest.
(D)
Appellant further claims that his confession should have been suppressed because it was the product of an inadmissible prior statement. The evidence shows that on January 21, 1980, Appellant, his father, Officer Appleby and Officer Robert Kowalski were present for Appellant‘s interrogation at the Madison County Jail. Appellant and Mr. Graham were given the Miranda rights and signed a waiver of rights form prior to the interrogation. Appellant then gave a partial confession to the officers. During the interrogation, Officer Appleby determined that he inadvertently had failed to рermit Appellant and his father to confer privately prior to the first interrogation which he thought would make the first confession inadmissible. Officer Appleby explained this situation to Appellant and his father and again gave them their Miranda rights and again received from them a written waiver of rights. Appellant and his father were permitted to confer privately at that point. After doing so, Appellant informed the officer that he was ready to give his statement. Prior to the second interrogation, an additional waiver of rights form was signed by both Appellant and his father. This fact situation does not support Appellant in his contention that the second statement was inadmissible because of the circumstances surrounding the taking of the first statement. The facts clearly show that Appellant‘s second confession
(E)
Appellant further argues that his confession should have been excluded because it was the product of an illegal detention. Appellant was arrested in Utah on January 14, 1980. He voluntarily agreed to return to Indiana and was returned on January 19, 1980. In Indiana, Appellant confessed to the commission of the instant crimes and was brought before a judge on January 22, 1980. He now claims that the time between his arrest and appearance before a magistrate constitutes an unreasonable delay and therefore made his confession during this time period inadmissible. A delay in bringing a defendant before a magistrate will not render a confession inadmissible if the trial judge deems the delay reasonable and the confession voluntary.
Our inquiry further necessitates a determination of whether or not Appellant‘s confession was the product of his detention. This Court has written:
“The [United States Supreme] Court noted that persons arrested illegally (or, in our case, detained illegally) may decide to confess, as an act of free will unaffected by the initial illegality. And, the determination, whether the confession is the product of free will under Wong Sun [v. United States] [ (1963) 371 U.S. 471, 83 S.Ct. 407, 9 L.Ed.2d 441], is dependent entirely on the facts of the particular cause. However, the Court went on to suggest four relevant factors: (1) whether the individual was informed of his rights as required by Miranda, (2) the temporal proximity of the arrest and the confession, (3) the presence of intervening circumstances, and (4) ‘particularly, the purpose and flagrancy of the official misconduct.‘...”
Williams v. State, (1976) 264 Ind. 664, 670, 348 N.E.2d 623, 628, on remand, (1978) 268 Ind. 365, 375 N.E.2d 226; See Brown v. Illinois, (1975) 422 U.S. 590, 95 S.Ct. 2254, 45 L.Ed.2d 416. In the instant case, Appellant was arrested in Utah on January 14 and returned to Indiana on January 19, 1980. On January 22, 1980, he was at least twice advised of his Miranda rights and each time signed waiver forms. He was taken before a magistrate on that same day. The delay between his arrest and his confession, therefore, was not such that it contributed to his confession or was unreasonable. Appellant first had to be removed from Utah and transferred back to Indiana. Care was taken to advise Appellant of his rights and to have his father present with him. Each time Appellant was advised of his rights, both he and his father signed a waiver and indicated that they understood their rights. There is no showing that the delay was purposely occasioned to elicit a confession from Appellant and Appellant does not so claim. Accordingly, there is
(F)
Appellant claims that his confession was improperly admitted into evidence since it was the product of an illegal extradition. Appellant testified that he signed a consent for his voluntary return to Indiana and voluntarily returned with police officers. He now contends that although he signed the consent, he was never informed by a judge of his rights under
(G)
Finally, Appellant claims that the trial court erred by admitting his confession into evidence before there was sufficient evidence of a corpus delicti showing the felony of robbery. In order for a confession to be admitted at trial, corroborating evidence of the corpus delicti must be introduced. Hudson v. State, (1978) 268 Ind. 310, 375 N.E.2d 195. To establish the corpus delicti, independent evidence must be presented which shows that the criminal act actually took place. The corpus delicti at this point need not be proven beyond a reasonable doubt but may be established by circumstantial evidence. Fleener v. State, (1980) Ind., 412 N.E.2d 778, reh. denied (1981). Here, the evidence showed that Appellant and the victim went to the Anderson Bank and withdrew $300.00, went to a branch of the First Savings and Loan Bank and attempted to withdraw $5,000.00, and went to the main office of the First Savings and Loan Bank and actually withdrew $2000.00 after attempting to withdraw larger sums. Police testified that they discovered the victim‘s body with her purse containing $39.00 and the evidence showed that the victim was beaten and stabbed. Photographs were admitted which showed the locаtion where the victim‘s body was found and the multiple stab wounds inflicted on her. There was, therefore, sufficient independent proof aside from Appellant‘s confession which established that the specific crime of robbery was committed by someone. The evidence sufficiently demonstrated the occurrence of a specific kind of injury. Porter v. State, (1979) 271 Ind. 180, 391 N.E.2d 801, reh. denied. The trial court therefore did not err by admitting Appellant‘s confession into evidence.
II
On July 30, 1980, Appellant filed his notice of alibi pursuant to
The State contends that Appellant‘s notice of alibi was set forth in such broad language that it did not meet the requirements of
III
Appellant also claims that the trial court erred by denying his motion for discharge alleging a denial of his early trial right pursuant to
IV
Finаlly, Appellant claims that the trial court incorrectly sentenced him on his robbery conviction. Appellant specifically claims that the jury‘s verdict on the robbery count was not sufficiently specific to justify the imposition of a class A felony sentence. He argues that since the verdict form returned by the jury could have applied to class C felony robbery, the jury‘s verdict must be understood as finding Appellant guilty of class C felony robbery instead of class A felony robbery. The verdict forms submitted to the jury on the robbery count read as follows:
“We, the jury, find the defendant not guilty of robbery“; “We, the jury, find the defendant guilty of robbery“; and “We, the jury, find the defendant not guilty of robbery by reason оf insanity at the time of the offense.”
The jury returned the verdict:
“We, the jury, find the defendant guilty of Robbery. s/ Wolfgang Von Buchler, Foreman.”
The State now contends that the jury found Appellant guilty of Class A felony robbery since the charging information charged Appellant with class A felony robbery and the final instructions given by the trial court to the jury defined class A felony robbery. No instructions were submitted to the jury pertaining to class C felony robbery. We agree with the State. The trial judge instructed the jury by giving to them a definition of robbery and by stating: “If the State further proved, beyond a reasonable doubt, that the acts of the defendant resulted in bodily injury or serious bodily injury to any other person, you should find the defendant guilty of robbery, a class A felony.” There was strong evidence showing that Appellant caused bodily harm to the victim in his perpetration of the instant robbery. Moreover, Appellant did not object to the instructions given, did not object to the verdict forms and did not tender a proposed instruction or verdict form which would have allowed the jury to render a verdict on class C felony robbery. This is not the case where the jury returned a general verdict following a trial court‘s final instructions setting out only the elements for a lesser included offense of the charged crime. See Rodriguez v. State, (1979) 179 Ind.App. 464, 385 N.E.2d 1208. The instant trial court therefore properly interpreted the verdict returned by thе jury to be that of finding Appellant guilty of class A felony robbery. The trial court committed no error in sentencing Appellant.
Finding no error, we affirm the trial court in all things.
DeBRULER, J., dissents with opinion in which PRENTICE, J., concurs.
DeBRULER, Justice, dissenting.
In this case, appellant was a juvenile at the time of his arrest, interrogation and confession. He was therefore entitled to the special protection for his constitutional rights to reject interrogation and to have counsel present, afforded by the Indiana legislature in
The first waiver was signed on January 21, 1980 at 2:35 p.m. After being advised of rights and having stated that they undеrstood those rights, the following occurred:
Q-9-A Okay, having been read your rights, having made sure that you understand them, Ricky, I would like for you to sign your name to show that you have read those sta ... those rights, that you understand what they say.
A-9-G Should I?
A-9 That‘s up to you. (Mr. Graham, Sr.)
A-9-G Okay, Uh ... I just want to cover this before I sign this ... Uh, if I wish to have a lawyer anytime during here, I still can if I sign this?
A-10-A Yes sir ... It states on there that you have the right at anytime to have an attorney with you.
A-10-G Okay, I‘ll sign it.
Q-11-Q Mr. Graham, I will ask you to sign below his name as his father please.
A-11 Here?
The interrogation was commenced with incriminating admissions resulting. This interrogation was stopped in the middle and appellant was taken to jail. It did not resume until the next day. It was stopped because appellant was reluctant tо go into the details of the killing in front of his father. After it was stopped, the interrogator spoke with the prosecutor and it was apparently decided that the process should be commenced anew the next day because of a problem with the meaningful consultation requirement.
The second waiver was made and signed the next day, January 22, 1980 at 9:30 a.m. Appellant and his father were again given an advisement of rights and the following ensued: (T.R. 1043)
Q-5 Okay sir, do you understand what it says?
A-5 Yeah.
Q-6 Okay, I would like for you if you would, to sign your name where it says sign ... Okay sir, Mr. Graham, if you will sign underneath as his father.... Okay, the time is nine-thirty five a.m. Twenty-second day of January.
Okay now Paul, yesterday after you left the room, I talked with Ricky for a little bit. And in having talked with Ricky, we felt that with your permission, if you had no objection, that we would take a statement, an interview or a statement with Ricky out of your presence, if it was agreeable with you and with Ricky. Now, I‘m going to ask you, is this agreeable with you?
A-6 It‘s okay with me. (Mr. Graham, Sr.)
Q-7 Rick, is that agreeable with you?
A-7 Yeah.
Q-8 Okay, what I want to do now, I‘m going to leave the room and if you two have any questions or anything you want to talk about before it starts, I want you to feel free to talk among yourselves. If there is any questions that you have of me then, I‘ll be more than happy to try to answer it for you. But I do want you two to discuss it and make sure that it‘s agreeable or okay with you ... okay? A-8 Okay.
Q-9 Okay, January 22nd, the time is now nine forty-one ... a.m. Still at the Madison County Jail. Okay Rick, you‘vе had a chance to discuss it with your father, is that right?
A-9 Yes.
Q-10 What dicision if any did you reach? Rick.
A-10 I reached that I‘d just be talking to you.
Q-11 You would rather talk to me alone out of the presence of your father?
A-11 Right.
Q-12 That‘s agreeable with your father?
A-12 Yeah.
Q-13 Okay, Rick, I‘m going to ask you once again, if you will, let‘s go over this thing we talked about yesterday ... about the ninth day of January in which Lois Graham was our main topic. Would you start again Rick and let‘s go step by step beginning the morning of ... on Wednesday of January the ninth. What did you do?
Completion of the murder confession followed this colloquy. It is apparent from the record that the private conference between father and son occurred after this second waiver was signed, and that the subject of that conference is whether the bоy‘s preference for continuing his confession should be while alone with the interrogator or while with the father present. The issue of waiver was not then at stake.
The purpose of requiring the opportunity for meaningful consultation is to add assurance that a juvenile‘s waiver of Fifth and Sixth Amendment rights in the interrogation context is truly voluntary. Garrett v. State, (1976) 265 Ind. 63, 351 N.E.2d 30. The child must be given an opportunity to consult with his parents, guardian, or an attorney as to whether or not he wishes to waive those rights. Lewis v. State, (1972) 259 Ind. 431, 288 N.E.2d 138. The Lewis requirement has been adopted by caselaw in several states including Pennsylvania, West Virginia, and Louisiana. It has been legislatively required in several states including Colorado, Oklahoma, Texas, and Connecticut and has received consistent support from commentators. Other states have responded through their courts in the manner of the Iowa Supreme Court when, while rejecting the Indiana rule, it reflected that the failure to provide sympathetic adult support for the waiver decision of a juvenile “... will throw a deep shadow of judicial distrust over the resulting confession.” Interest of Thompson, (Iowa 1976) 241 N.W.2d 2.
It is crystal clear from our statute and the cases cited that the consultation of the juvenile with his parent, guardian, or counsel must come after the advisement of rights are given, both so that there is assurance that the two know what is at stake in the waiver which police are аttempting to get, and prior to the manifestation by the juvenile or his parent, guardian, or counsel to the police that a decision on the waiver question has been reached. Like the majority of the Court, I find in this record repeated advisements of rights and repeated express waivers of those rights by appellant and his father, but unlike the majority I see no evidence that any of those occasions involved a timely opportunity to discuss the waiver choice before that choice was made. A dozen of these events would not satisfy the meaningful consultation requirement of the statute. I vote to reverse the conviction and remand for a new trial at which the confessions are excluded.
PRENTICE, J., concurs.
