Lead Opinion
Petitioner Enoch Jermaine Hill stands convicted of the crimes of sexual abuse of a minor, second degree sexual offense, and unnatural or perverted sexual practice. Those convictions were based, in part, on the admission into evidence of two statements he made to the police during their investigation of the crimes. Petitioner sought suppression of the statements before trial, claiming that both statements were obtained in violation of Maryland’s common law rule that a statement by the accused that is the product of improper police inducement is involuntary and, thus, inadmissible.
Petitioner challenged the denial of the suppression motion on appeal to the Court of Special Appeals. That court, finding no merit in the claim, affirmed the convictions in an unreported opinion. We granted a writ of certiorari, Hill v. State,
Do statements made by an interrogating officer to a suspect implying a victim’s inclination not to prosecute if the suspect were to apologize constitute an improper inducement under Maryland common law where the suspect relied on those statements in making admissions to the police?
For the reasons that follow, we hold that Petitioner’s statements to the police were indeed the product of an improper inducement, entitling him to a new trial at which the statements may not be used against him.
I.
Because the legal question we decide involves the correctness of a ruling on a pre-trial motion to suppress evidence, it is unnecessary to discuss in detail the evidence that was developed at trial.
In April 2006, the Anne Arundel County Police Department began investigating Petitioner concerning allegations that he sexually abused Randy approximately a year and a half earlier, when Randy was eight or nine years old. In the course of that investigation, the police interviewed Petitioner
Petitioner was later arrested and charged in the Circuit Court for Anne Arundel County with the various sexual offenses we have mentioned. He filed a motion to suppress the oral and written statements that Detective McLaughlin obtained during the interview.
The Motion Hearing
Detective Patrick McLaughlin, a sixteen-year veteran of the police department with more than three years’ experience in the child abuse unit, testified to the following at the hearing on the motion. Shortly after being assigned to investigate the case, he interviewed Randy, then twelve years old, at his home in Baltimore City. Following the interview, Detective McLaughlin suggested that Randy place a one-party consent telephone call
[Randy]: But you know I, I missed you and I wanted to call to say hi.
[Petitioner]: I miss you too. Oh my, God. I been thinking about you wondering what you doin and stuff.
[Randy]: But you know I been thinking a lot about what happened between us and ...
[Petitioner]: I know.
[Randy]: ... remember that?
[Petitioner]: Yeah.
[Randy]: And I kind of, it kind of made me uncomfortable.
[Petitioner]: Yeah.
[Randy]: After I thought about it (inaudible) it made me uncomfortable.
[Petitioner]: Yeah, well you know I, I think we’re cool now
[Randy]: Yeah.
[Petitioner]: ... so.
[Randy]: But you know, when you touched me or the way I touched you, I don’t, I don’t want you, I don’t want you to get in trouble but just I promise that it won’t happen again.
[Petitioner]: Yeah, I just, you know, the Holy Ghost is a wonderful teacher and I love the Lord (inaudible), you know, God is just a wonderful God.
[Randy]: Um, can I ask you one thing?
[Petitioner]: What?
[Randy]: Can you apologize to me?
[Petitioner]: Hmm?
[Randy]: Can you apologize to me?
[Petitioner]: I just want to, you know, I just want to go to heaven and forget what God is doing and continue to do, and I know that God is going to continue bless me and I just, you know, God is, we’re in a revival right nowin Virginia, and God is, I can’t begin to describe all the things that God is, I can’t begin to describe it, you know.
[Randy]: Oh, um, yeah but ...
[Petitioner]: (Inaudible)
[Randy]: But can you apologize to me?
[Petitioner]: I, I, Randy I don’t wanna go into all that right now. I just wanna let God do his work. God is, is just doing great things right now and ...
[Randy]: Can you just apologize to me?
[Petitioner]: I really want ... (inaudible)
[Randy]: Well, maybe not apologize but just to admit that that did happen.
[Petitioner]: I, I’m not going into the (inaudible) I just want God ...
[Randy]: Okay, if you don’t, if you don’t apologize I’m gonna have to tell my mother.
[Petitioner]: I’m not, I’m not going to, why are you, why are you going to this route?
[Randy]: I just want you to apologize to me.
[Petitioner]: (inaudible) What did you say when you first got on the phone?
[Randy]: I miss you and I wanted to call and say hi and I been thinking a lot about what happened between us and it made me uncomfortable.
[Petitioner]: Yeah, I, you know.
[Randy]: But I, I, I don’t want to you, I don’t want to get you in trouble.
[Petitioner]: Alright, and I understand cause we uh, both have done ...
[Petitioner]: I, I never, we, we have been through all this. We have been through all this already and I, I just don’t even want to, I want to go to heaven (inaudible).
[Randy]: I know but you haven’t, I haven’t forgiven you yet cause you haven’t apologized to me.
[Petitioner]: I thought we had already been down this road, that happened a long time ago and I just thank God that we ...
[Randy]: But you never apologized.
[Petitioner]: Okay, yeah we’ve been down this road for everything that had happened but I do apologize.
[Randy]: So you apologize that you touched me in the wrong place.
[Petitioner]: I, I’m not.
[Randy]: I just wanna put, I just wanna put this behind us.
[Petitioner]: It is, it is behind us right now.
[Randy]: It is behind us, okay.
[Petitioner]: Yes, it is behind us, I guarantee (inaudible) God is (inaudible) and I love him ...
Four days after that telephone conversation, Detective McLaughlin went to Petitioner’s
When Petitioner arrived at the police station he was greeted by Detective McLaughlin, who asked Petitioner to accompany him to the interview room. The interview room measured twelve feet long and six feet wide and contained three chairs and a table. Detective Tracy Morgan, who, like Detective McLaughlin, was dressed in business attire, assisted Detective McLaughlin in the interview. Both detectives secured their weapons in a lockbox outside of the interview room. The door to the interview room was closed but unlocked. Petitioner sat closest to the door, with the two detectives seated opposite him. The interview started at 11:30 a.m. and lasted “approximately for a half an hour.” Following the interview, Petitioner left the police station.
Detective McLaughlin began the questioning by asking Petitioner “if he knew why [Detective McLaughlin] had asked him to come to the office.” Petitioner replied that “he was surprised that he received a call, but had a suspicion as to why [the detective] called him.” Shortly thereafter, Detective McLaughlin advised Petitioner that the police had recorded the telephone call from Randy to Petitioner, during which Petitioner apologized to Randy for touching him inappropriately. Detective McLaughlin informed Petitioner that “Randy and his mother did not want to see him get into trouble, but they only wanted an apology.” He then questioned Petitioner about the frequency of the sexual encounters between Petitioner and the victim. Petitioner responded that he had “masturbated Randy” on six occasions. Detective McLaughlin then suggested that Petitioner write an apology note to Randy and provided Petitioner with writing materials. Petitioner presented Detective McLaughlin with the following letter:
Hi Randy:
I am very sorry for everything that happened between us, God knows! I wish this had never happened and it will never happen again. God is blessing both of us greatly and since we have forgiven each other, I know God has forgiven us to [sic].
/s/ Rev. Enoch Hill
At the conclusion of the interview, Detective McLaughlin informed Petitioner that the Anne Arundel County State’s Attorney’s Office reviews all of the police department’s cases.
Petitioner, in turn, testified that he went voluntarily to the police station and was not threatened by the police before or during the interview. Moreover, he suspected at the time of the telephone call that it was being recorded, and he was aware at the time of the interview that people who sexually abuse children face criminal charges. Petitioner confirmed Detective McLaughlin’s statement that “Randy and his mother did not want to see him get into trouble, but they only wanted an apology,” adding that Detective McLaughlin had also said something like “they don’t want to go through a long trial.” Petitioner further testified that, when asked by Detective McLaughlin to “just write a letter,” he did so because he is “a minister, and all [he] wanted to do
The court heard arguments of counsel, then ruled:
[I]n terms of the [statement by Detective McLaughlin concerning the victim’s family’s desire not to see Petitioner get into any trouble and to receive an apology], I think the detective was very careful in his questions. And [defense attorney], while it walks right up to the line of what appears to be an inducement, I think that the detective was extremely careful to make sure that the detective did not make any specific threats, promises or inducements of State action which would be the Police Department won’t charge or the State’s Attorney won’t charge, or the detective would make sure that no charges take place.
And you know, when I consider the voluntariness of the statement, I have to look at the totality of the circumstances. The gentleman was invited there by way of a phone call. He went there on his own. He drove. The gentleman tells me that he knew that there were these allegations, and these possible charges. The gentleman told me that he believed his earlier phone call was recorded. The gentleman told us there were no threats. The detective indicates no weapons were present. He is not in uniform. There is no alcohol. It is not late at night. There is not extended questioning for 24 to 36 hours, like Prince George’s County is well known for. The gentleman has a college degree. I don’t think the officer implied that the State or the police, or anyone, would not prosecute. And I think he walked carefully to that line and never crossed the line. So the Court is going to deny the request to suppress the statements....
The Trial and Appeal
Petitioner was tried before a jury. The State introduced, among other evidence, the oral and written statements Petitioner gave to the police during the interview. As mentioned, the jury found Petitioner guilty of sexual abuse of a minor, second degree sexual offense, and unnatural or perverted sexual practice.
On appeal to the Court of Special Appeals, Petitioner argued that the Circuit Court erred by denying his motion to suppress the oral and written statements because they were induced by Detective McLaughlin’s statement that the “victim’s family did not want to see Petitioner get into any trouble and only wanted an apology” for his sexual abuse of Randy. Petitioner relied on Hillard v. State,
The State countered that Detective McLaughlin’s statement concerning the family’s desire for an apology was not an improper inducement. The State focused
The Court of Special Appeals, in an unreported opinion, upheld the motion court’s denial of the suppression motion. Based on its interpretation of Hillard and its progeny, the Court of Special Appeals agreed with the motion court’s reasoning that an improper inducement would have required an offer by Detective McLaughlin to dismiss the charges or otherwise assist Petitioner in the criminal case. The Court of Special Appeals concluded that, “[ujnder the cases cited herein, including Winder and Knight, the evidence was sufficient to support the motions court’s ruling.... Appellant may have believed that he was going to avoid prosecution, but he was never so informed by the police.”
II.
“Only voluntary confessions are admissible as evidence under Maryland law.” Knight,
“When a criminal defendant claims that his or her confession was involuntary because of a promise made to him or her by interrogating officers, the State must present evidence in order to refute the claim.” Id.,
Petitioner argues that the statements he gave during the interview were induced by the statement of Detective McLaughlin that “Randy and his mother did not want to see [Petitioner] get into trouble, but they wanted an apology” for what happened. Petitioner’s argument triggers application of the principles outlined in Hillard.
In Hillard, we established a two-pronged test for determining whether a confession is the result of an improper inducement by law enforcement. Under that test, an inculpatory statement is involuntary and must be suppressed if: (1) any officer or agent of the police force promises or implies to a suspect that he will be given special consideration from a prosecuting authority or some other form of assistance in exchange for the suspect’s confession, and (2) the suspect makes a confession in apparent reliance on the police officer’s explicit or implicit inducement. Hillard,
The first prong of the Hillard test is an objective one. See Winder,
If the suppression court finds that the law enforcement officer improperly induced the accused, then the second prong of the Hillard test requires the court to determine whether the accused relied on that inducement in making the statement he or she seeks to suppress. Hillard,
The accused is not required, however, to prove his or her reliance on the improper inducement. Rather, the State bears the burden of proving, by a preponderance of the evidence, that the accused did not make the inculpatory
“The trial court’s determination regarding whether a confession was made voluntarily is a mixed question of law and fact.” Knight,
III.
Petitioner contends that he was improperly induced to inculpate himself by Detective McLaughlin’s statement that “Randy and his mother did not want to see [Petitioner] get into trouble, but they only wanted an apology” for what happened. He argues in connection with the first prong of Hillard that he reasonably believed he could avoid criminal charges by making the inculpatory oral and written statements. Not surprisingly, the State responds that Detective McLaughlin’s statement did not constitute an improper inducement because the detective did not make an express or implicit promise either to assist Petitioner in avoiding prosecution or to dismiss any potential criminal charges.
We have said that the first prong of the Hillard test requires an objective analysis. The question, therefore, is whether a reasonable layperson in the position of Petitioner would have inferred from Detective McLaughlin’s statement that he could gain the advantage of non-prosecution or some other form of assistance, upon making an apology to the victim and his family.
Detective McLaughlin, after informing Petitioner that he had recorded Petitioner’s conversation with Randy, told Petitioner that the victim’s family “did not want to see him get into any trouble, but they only wanted an apology.” In this context, an objectively reasonable interpretation of the word “trouble,” is trouble with the law. See Biscoe v. Maryland,
Moreover, a reasonable layperson in Petitioner’s position, hearing Detective McLaughlin’s statement, would not necessarily understand that the State could prosecute him or her, even against the wishes of the victim or victim’s family. To
To be sure, Detective McLaughlin’s statement in this case differs from the statements we have held in previous cases to be improper inducements under the Hillard test. Here, the detective implied that the victim and his family, not the interrogating officer, would assist Petitioner in avoiding prosecution. Our previous cases involved promises made by the interrogating officers to exercise their own discretion or tell prosecutors to exercise their discretion in favor of the accused. In Hillard, we held that a detective improperly induced the suspect to make a statement by promising that he would “go to bat” for the suspect with the State’s Attorney’s office and the court.
We disagree with the State, however, that only statements offering or implying the officer’s assistance in avoiding prosecution qualify as inducements under Hillard and its progeny. The thrust of the Hillard test is to ensure that an incriminating remark is “free of any coercive barnacles that may have attached by improper means to prevent the expression from being voluntary.” Hillard,
This case differs significantly from Reynolds v. State,
Turning to the second prong of the Hillard test, we conclude that the State failed to meet its burden of showing, by a preponderance of the evidence, that Petitioner’s inculpatory statements were not made in reliance on Detective McLaughlin’s improper inducement. Petitioner testified at the suppression hearing that “all he wanted to do was have this over and not be brought to shame over a lie,” and that he was under the impression that confessing would “just end this nightmare.” That testimony reflects Petitioner’s belief that providing the inculpatory statements and an apology would end the matter without criminal prosecution.
The State characterizes Petitioner’s testimony as “self serving.” Self-serving though Petitioner’s testimony may have been, the suppression court gave no indication that the testimony was unworthy of belief. Detective McLaughlin’s testimony, moreover, did nothing to suggest the contrary. In any event, it was up to the State, at the time of the suppression hearing, to persuade the court that Petitioner’s testimony was not to be believed. The State did not even attempt to do so, in effect abandoning any argument that, assuming an improper inducement, Petitioner’s subsequent statement was not made in reliance on it.
Furthermore, the State has not pointed to any facts suggesting that the taint of the improper inducement was cured by intervening attenuating circumstances, as was the case in Johnson v. State,
We are not persuaded by the State’s arguments that Petitioner did not rely on the inducement because Detective McLaughlin’s statement “promised him nothing whatsoever” and merely restated what the victim had already requested from Petitioner via telephone, that is, an apology. For all the reasons we have discussed, we reject the first of these arguments. As for the second, it is one thing for Randy to request Petitioner’s apology in a recorded telephone conversation. It is entirely another for Detective McLaughlin, in a formal police interview setting, to request an apology on behalf of the family, while stating in the same breath that the family does not want to see Petitioner get into any trouble.
In sum, we hold that both prongs of the Hillard test are satisfied, rendering involuntary Petitioner’s oral and written statements to Detective McLaughlin. The suppression court erred when it determined that those statements were admissible at trial. Accordingly, we reverse the judgment of the Court of Special Appeals and remand the case to that court with directions to reverse the judgments of conviction and remand the case for a new trial.
JUDGMENT OF THE COURT OF SPECIAL APPEALS REVERSED; CASE REMANDED TO THAT COURT WITH INSTRUCTIONS TO REVERSE THE JUDGMENTS OF THE CIRCUIT COURT OF ANNE ARUNDEL COUNTY AND REMAND FOR A NEW TRIAL. COSTS IN THIS COURT AND IN THE COURT OF SPECIAL APPEALS TO BE PAID BY ANNE ARUNDEL COUNTY.
Notes
. In deciding that issue, we are limited to the facts that were developed at the hearing on Petitioner’s motion to suppress the statements. Longshore v. State,
. It is lawful in Maryland "for an investigative or law enforcement officer acting in a criminal investigation ... to intercept a wire, oral, or electronic communication in order to provide evidence” of the commission of one of eighteen offenses, one of which is "child abuse in the first or second degree.” Md.Code (1974, 2006 Repl.Vol.), § 10-402(c)(2)(ii) of the Courts and Judicial Proceedings Article.
. If the State satisfies that burden and the motion to suppress is denied, then the confession is admissible at trial. If the voluntariness of the confession is generated as a trial issue, then the State must prove, beyond a reasonable doubt, that the confession is voluntary. Knight,
. The dissent by Judge Harrell bases in part its conclusion that Detective McLaughlin’s statement was not an improper inducement on the fact that the detective informed Petitioner that the State’s Attorney made all charging decisions.
. For this reason, we reject the State’s contention that, because the suppression court did not reach the second prong of the Hillard test, the only relief to which Petitioner is entitled is a limited remand for the suppression court's consideration of the reliance prong of the Hillard test. Our cases make plain that, when a defendant testifies that the police used coercive tactics to obtain inculpatory statements, the State must rebut the defendant’s testimony. Knight,
Dissenting Opinion
in which BATTAGLIA and MURPHY, JJ., join.
I dissent. The verbal guile exhibited by Detective McLaughlin in his thirty-minute questioning of Hill, which followed Hill’s recorded telephone conversation with the victim, did not cross the line into the prohibited territory of promises, threats, or inducements, such as would render Hill’s interview statements involuntary under Maryland common law principles. The suppression judge and the Court of Special Appeals got it right.
During cross-examination of Hill at the suppression hearing, Hill
During oral argument at the suppression hearing, defense trial counsel emphasized
[The Court]: Suppose the officer said, “I’ll make sure this case ends if you apologize.” What do you think of that?
[Defense Counsel]: I think that would be the same, and just stronger, for Mr. Hill.
[The Court]: You don’t see it as more of a dividing line? I mean, suppose the officer tells him, “You know, I’m sure that you’d want to reconcile with your God. It may help you in terms of your relationships [sic] with your God if you apologized,” and at that point the gentleman says, “You’re right, I want to apologize.” Is that an improper inducement?
[Defense Counsel]: No, that is different because—
[The Court]: Okay. How is that different from say, “If you apologize, you’ll make the world well between you and your God, and if you apologize, you’ll make the world well between you and the victim”? Where is the promise that the detective is making him that with the apology will come the inducement which is, no prosecution, dismissal of the charges, or something like that?
The court noted further that “the detective is not saying, T will make sure you don’t get in trouble.’ ” Moreover, it was made clear to Hill by McLaughlin, in the course of the interview, that only the State’s Attorney would or could make any charging decision.
“A mere exhortation to tell the truth is not enough to make a statement involuntary.” Reynolds v. State,
I would conclude that Detective McLaughlin’s relevant statement to Hill fell on the continuum leading to improper inducements well short of the point of no return. Rather, a mere exhortation appealing to a suspect’s shame, such that he or she should apologize to a victim (and his/her family), amounts to no more than the mere exhortation to tell the truth found by our cases not to be improper. The tension between the true “coercive barnacles” described in Hillard v. State,
Judge BATTAGLIA (pronounced Ba-tal-ia) and Judge MURPHY authorize me to state that they join the views expressed in this dissent.
. Hill acknowledged that he had graduated from a “bible college in Tennessee” and was a “minister.”
. This is the response of a “reasonable lay person,” as claimed by the Majority opinion? Please!
. The Majority opinion (at 79 n. 4,
Hi Randy [the victim]:
I am very sorry for everything that happened between us.
God knows! I wish this had never happened and it will never happen again. God is blessing both of us greatly and since we have forgiven each other, I know God has forgiven us to[o].
Rev. Enoch Hill /s/
Thus, one reasonable interpretation of the record is that McLaughlin advised Hill of the State's Attorney's role before Hill wrote out the inculpatory written statement. Whatever interpretation of this point one adopts is not so material as would change my view of the proper disposition of this case.
Dissenting Opinion
dissenting.
While I join Judge Harrell’s dissenting opinion, I would also affirm the judgment on the well settled ground that an incriminating statement made subsequent to an improper inducement is nonetheless admissible if the trier of fact is persuaded beyond a reasonable doubt that the inducement did not, in any way, cause the defendant to make the statement.
In the case at bar, before being told about what the victim allegedly wanted, Petitioner was well aware that (1) the officers had “taped” his telephone conversation with the victim, and (2) he had made incriminating statements during his interrogation. Under these circumstances, the evidence was sufficient to persuade the jury beyond a reasonable doubt that Petitioner’s -written apology was not made in reliance upon the officer’s statement about what the victim allegedly wanted, but rather in a strategic effort to avoid criminal charges. I would therefore hold that, although Petitioner was entitled to a jury instruction to the effect that the jurors must “disregard the apology unless you are persuaded beyond a reasonable doubt that the inducement did not in any way cause the defendant to make the apology,” Petitioner (who did not request such an instruction) was not entitled to exclusion of his apology.
