Lead Opinion
delivered the Opinion of the Court.
In this interlocutory appeal brought under C.A.R. 4.1, the prosecution challenges the trial court's order suppressing statements
We affirm the trial court's suppression order.
I.
On the evening of April 23, 2008, a 911 dispatcher received a call from a nine-year-old girl, who reported that her parents had been fighting and that her mother was dead. Upon arriving at the trailer where the girl lived, police officers found the mother's body. Bonilla-Barraza, the victim's fiancé, was present at the trailer, along with his three stepchildren aged nine, seven, and six years, and a nine-month-old girl who was the daughter of the victim and Bonilla-Barraza.
The Colorado Springs police transported Bonilla-Barraza and the four children to the police operations center, and placed Bonilla Barraza in an interview room, At 11:30 pm., about an hour after Bonilla-Barraza was placed in the interview room and about two and a half hours after the 911 call, Detective Wayne Bichel of the Colorado Springs Police Department began to question Bonilla-Bar-raza. A translator was present at this interview and at subsequent interviews to interpret for Bonilla-Barraza, who is a native of Mexico and does not speak English.
Detective Bichel initially asked Bonilla-Barraza about personal identifying information, such as his date of birth and occupation, and then read him Miranda warnings. Detective Bichel asked, "Having these rights in mind, do you wish to talk to me now?" Bon-illa-Barraza answered, "No." Before ending the interview, Detective Bichel asked Bonil-la-Barraza a total of twelve further questions about the names, ages, and gender of the children, and which of the four children he had fathered. He also asked whether Bonil-laz-Barraza had any questions for him, to which Bonilla-Barraza replied, "Not right now, no."
After Detective Bichel ended the interview, Bonilla-Barraza remained in the interview room. The police offered him drinks and restroom visits, took photographs of his body, and told him to change into a jail uniform. At least some of this time, Bonilla-Barraza's stepchildren were playing outside the interview room and could be heard from within the room.
Detective Bichel returned around 2:00 a.m. on April 24. He did not give Miranda warnings at this time. After Detective Bichel told Bonilla-Barraza that the children's grandmother had taken the children, the following exchange occurred:
Detective Bichel: And earlier you said you didn't want to talk to me, have you thought about things more? Do you want to tell me-talk to me now-tell me what happened?
Bonilla-Barraza (via interpreter): Well actually no ... no.
Detective Bichel: OK. Is there a reason why? |
*1093 Bonilla-Barraza (via interpreter): No, because what happened is bad ... I know you have to do more paperwork for me, but it is just too difficult.
Detective Bichel: With you sitting here, have you come up with any questions for me?
. Bonilla-Barraza (via interpreter): Well for now the only question I had was about the kids.
Detective Bichel informed Bonilla-Barraza that he would be transported to a hospital for some tests, and the interview ended.
Detective Bichel interviewed Bonilla-Bar-raza a third time on the afternoon of April 25, at the county jail. On this occasion, Bonilla-Barraza was wearing a special type of gown for inmates on suicide watch. Detective Bichel did not read Bonilla-Barraza his Miranda rights during the initial part of this interview. The following exchange occurred:
Detective Bichel: And like I said, you re- . member me from the other night when we spoke? And, um ... I respected you when you said you didn't want to talk to me. OK, so but on the same hand trying to treat you like a man, you know everyone.... Obviously my goal and my job is to find out what happened because I wasn't there. f
Bonilla-Barraza (via interpreter): Yes, I understand.
Detective Bichel: And one of ... you know, obviously there are different ways we try to figure out what happened based on evidence, based on talking to the kids.
Bonilla-Barraza: Yeah.
Detective Bichel: But I would like to do [sic] is get from you what actually happened. That way maybe I can make sense out of this whole situation. Does that make sense to you?
Bonilla-Barraza: Yeah.
Detective Bichel: Would you like to tell me what happened?
Bonilla-Barraza: OK.
Detective Bichel then read Miranda warnings to Bonilla-Barraza. At this time, Bonil-la2-Barraza told Detective Bichel that some attorneys had come to the jail to speak with him the previous day, and that he had "told them [he] wanted to talk with them because [he] was ready to tell the truth." Bonillas-Barraza stated that the attorneys had told him they should be present during questioning. He further stated that the attorneys had "told him they could be here within five minutes if he wanted to call them," and that he was "seared" to answer Detective Bichel's questions. Detective Bichel responded, "If you want them here that's fine or if you are comfortable sitting here talking with us it is not-ultimately it is not going to make a huge difference other than help me understand." Bonilla-Barraza then stated that, because Detective Bichel had "treated him really well," Bonilla-Barraza would "treat [Detective Bichel] really well," and agreed to answer the questions.
After signing a written waiver of his Miranda rights, Bonilla-Barraza gave a statement in which he gave incriminating details about his role in the death of his fiancée. Because this confession was only audiotaped, Detective Bichel arranged for Bonilla-Barra-za to be transported to the police operations center to give a videotaped interview. About an hour later, after receiving another Miranda advisement and signing a second Miranda waiver, Bonilla-Barraza gave a videotaped interview in which he again provided incriminating information.
On May 7, 2008, the prosecution charged Bonilla-Barraza with one count of first degree murder after deliberation (a class one felony under section 18-3-102(1)(a), C.R.S. (2008)); a crime of violence count (a sentence enhancer under section 18-1.3-406(2)(a)(D(B), CRS. (2008); and four counts of child abuse (a class two misde- . meanor under section 18-6-401(1), (7)(b)(D), C.R.S. (2008)).
After & preliminary hearing, the court bound over the case on all charges. Bonillas-Barraza entered a plea of not guilty, and the matter was set for trial, He then filed a motion to suppress the statements he made while in police custody. |
Following a hearing, the El Paso County District Court granted Bonilla-Barraza's suppression motion on December 19, 2008.
Upon the trial court's denial of the prosecution's motion for reconsideration, the prosecution filed this interlocutory appeal.
IL.
We hold, under the totality of the cireum-stances, that the police violated Bonilla-Bar-raza's constitutional right to remain silent by continuing to conduct custodial interrogation of him on three occasions after he had clearly invoked that right. Consequently, the statements Bonilla-Barraza made in those interrogations are inadmissible in this case.
A. Standard of Review
In suppression cases, which typically involve a mixed question of fact and law, we defer to the trial court's factual findings if competent evidence in the record supports them, and we review the court's ultimate legal conclusion de novo. People v. Arroya,
B. The Right to Remain Silent during Custodial Interrogation
Before conducting a custodial interrogation of a suspect, police must inform the suspect "that he has a right to remain silent, that any statement he does make may be used as evidence against him, and that he has a right to the presence of an attorney, either retained or appointed." Miranda v. Arizona,
An interrogation is custodial when it is "initiated by law enforcement officers after a person has been taken into custody or otherwise deprived of his freedom of action in any significant way." Miranda,
whenever the suspect "is subjected to either express questioning or its functional equivalent." Thus, interrogation includes "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."
People v. Madrid,
We conduct a totality of the circumstances inquiry to determine whether an officer interrogated a suspect. People v. Gonzales,
An " 'interrogation environment' cere-ated by the interplay of interrogation and custody [may] 'subjugate the individual to the will of his examiner' and thereby 'undermine the privilege against compulsory self-incrimination.'"
While Miranda established that the police must respect a suspect's expressed wish to remain silent, Miranda did not resolve what cireumstances, if any, permit a resumption of questioning. See People v. Quezada,
A reasonable and faithful interpretation of the Miranda opinion must rest on the intention of the Court in that case to adopt "fully effective means ... to notify the person of his right of silence and to assure that the exercise of the right will be seru-pulously honored...." The critical safeguard identified in the passage at issue is a person's "right to cut off questioning." Through the exercise of his option to terminate questioning he can control the time at which questioning occurs, the subjects discussed, and the duration of the interrogation. The requirement that law enforcement authorities must respect a person's exercise of that option counteracts the coercive pressures of the custodial setting. We therefore conclude that the admissibility of statements obtained after the person in custody has decided to remain silent depends under Miranda on whether his "right to cut off questioning" was "serupu-lously honored."
Id. at 103-04,
To determine whether the police "serupulously honored" a suspect's expressed wish to remain silent, we consider the particular cireumstances in which the police obtained the suspect's statement. Quezada,
Each of the four Mosley factors is self-explanatory, with the exception of the second factor, for which the Mosley decision "did not suggest any talismanic durational minimum." United States v. Hsu,
Our case law has analyzed the second Mosley factor in terms of whether an interval is a "significant period of time." Quezada,
Courts generally decline to apply bright-line rules with respect to the second Mosley factor, preferring to conduct a comprehensive analysis of all factors. See, e.g., Hsu,
C. Application to this Case
Here, the issue is not whether Bonilla-Barraza was in police custody once police had transported him to the police operations centers.
. Instead, the prosecution argues that the police complied with Miranda and its progeny because Detective Bichel "asked only a few questions of defendant-none of which constituted '"interrogation'-after defendant invoked the right, and he did not interrogate defendant until defendant freely and voluntarily waived his right to remain silent." The prosecution further contends that Detective Bichel serupulously honored Bonilla-Barraza's right to remain silent during each interview.
1. Whether the Police Conducted Interrogations
We begin our analysis of this issue by briefly reviewing the relevant facts and cireumstances. On April 23, Bonilla-Barraza told Detective Bichel that he did not want to talk to him. Yet Detective Bichel asked Bonilla-Barraza twelve further questions about the children. On April 24, Bonilla-Barraza onee again said he did not want to tell Detective Bichel what happened. Detective Bichel asked, "Is there a reason why?" He further asked, "With you sitting here, have you come up with any questions for me?" Finally, on April 25, Detective Bichel voiced a desire to "find out what happened," and stated, "I would like to do [sic] is get from you what actually happened." He then asked, "Would you like to tell me what happened?" ~
Under the totality of the cireumstances, we agree with the trial court that Detective Bichel's interviews on April 28, April 24, and April 25 constituted interrogation after Bon-illa-Barraza had clearly invoked his right to remain silent. Several cireumstances set a relevant backdrop for understanding whether these interviews amounted to interrogation or its functional equivalent. The first two interviews that occurred on April 23 and April 24 took place in the middle of the night, shortly after the death of Bonilla-Barraza's fiancée, with whom he had a child. Bonilla-
During the first interview, the children could be heard playing from within the interview room. During the third interview, which occurred on April 25, Bonilla-Barraza was dressed in clothing identifying him as a suicide risk. He told Detective Bichel that attorneys he had talked to told him they should be present during questioning, but Detective Bichel responded that it would not "make a huge difference" whether the attorneys were present. The factual cireum-stances of the three interviews demonstrate Bonilla-Barraza's "harried emotional state" in the context of the continued police questioning. See id.
Though Detective Bichel's questions on April 23 about Bonilla-Barraza's child and stepchildren were not overt attempts to extract a confession, the questions constituted interrogation, under the totality of the circumstances. Notably, the children were witnesses to events connected with a death in the household, and these express questions about the children might well 'have elicited incriminating information. While "interrogation" does not include words or actions of the police which are "normally attendant to arrest and custody," Innis,
Detective Bichel's question on April 24 about why Bonilla-Barraza did not wish to talk to him is a clear case of interrogation after the suspect had invoked his right to remain silent. Given his background and training, Detective Bichel knew there was a reasonable likelihood that Bonilla-Barraza would provide incriminating information in response to this question. A natural reason for a suspect not to want to talk to an officer is that the suspect does not want to share damaging information. Indeed, Bonilla-Bar-raza responded with a statement a jury probably would deem to be inculpatory: "No, because what happened is bad...." Another clear instance of interrogation occurred in the interview of April 25 when Detective Bichel asked Bonilla-Barraza "what happened" on the night of the victim's death.
2. Whether the Police Scrupulously Honored the Right to Remain Silent
The trial court found that Detective Bichel continued in the first interview to
In this case, questioning continued on both occasions even though the Defendant stat-ted that he did not wish to speak with Detective Bichel. < When questioning resumed by Detective Bichel on the second occasion, Defendant was not re-advised of his rights. He was simply reminded that he had previously chosen not to speak with the Detective. Finally, the Detective made no effort to clarify or to discuss the Defendant's statement that he did not wish to speak any further. Based on the circumstances, the Court finds that the Defendant clearly invoked his right to remain silent and any statements by Defendant after that invocation must be suppressed.
We apply the Mosley analysis to determine whether the trial court correctly held that Bonilla-Barraza's right to remain silent was not serupulously honored. As the trial court found, Detective Bichel did not comply with the first Mosley factor because he did not immediately cease interrogation on April 23 when Bonilla-Barraza stated he wished to remain silent. Instead, Detective Bichel asked Bonilla-Barraza twelve questions about the children. The fact that these questions immediately followed Bonilla-Barraza's invocation of his right to remain silent provided an unmistakable signal that the police did not intend to honor Bonilla-Barraza's right. With respect to the second Mosley factor, the second interview took place about two and a half hours after the first interview, and the third interview occurred a day and a half later. In this case, the length of the first interval does not weigh strongly in either party's favor. Compare Mosley,
Analysis of the Mosley factors leads us to conclude that the police did not serupulously honor Bonilla-Barraza's right to remain silent during any of the three interviews. Detective Bichel failed to immediately cease interrogation during the first interview; he did not provide fresh Miranda warnings at the second interview or at the beginning of the third interview; and he questioned Bonil-la-Barraza about the same crime during all three interviews. Detective Bichel also cast doubt on the effect of Bonilla-Barraza's representation by an attorney: "ultimately it is not going to make a huge difference other than [to] help me understand." In effect, Detective Bichel told Bonilla-Barraza that the only reason to have an attorney is to help the police understand what he did to the victim.
3. Conclusion
This is not a case where a suspect volunteered incriminating information. Instead, Detective Bichel's words and actions demonstrated to Bonilla-Barraza that his effort to remain silent would not be respected. Although Bonilla-Barraza made a full confession to the police, this confession resulted from a calculated and persistent campaign by the interrogating detective to elicit such a confession despite Bonilla-Barraza's clearly expressed desire to remain silent. Under the totality of the cireumstances, we conclude that the police conducted custodial interrogation to obtain the confession. Gonzales,
HL.
Accordingly, we affirm the trial court's suppression order and return the case for further proceedings.
Notes
. The prosecution presents the following issue for our review:
Defendant declined to talk in two separate meetings with a police detective, who conducted no interrogation of defendant on either occasion. Defendant waived his right to remain silent at a third interview, and although he informed the detective that he had talked with some attorneys he made no request for those attorneys to be present. Were defendant's Fifth Amendment rights to silence and counsel violated in these circumstances?
. Miranda v. Arizona,
. Because we determine that the police violated Bonilla-Barraza's right to remain silent, we need not consider whether the police also violated Bonilla-Barraza's right to counsel during custodial interrogation.
. "[A] suspect must clearly articulate the desire to remain silent so that a reasonable police officer in the circumstances would understand the suspect's words and conduct to mean that the suspect is asserting her Miranda right to cut off questioning, thereby requiring the police to respect fully the suspect's exercise of this right." People v. Arroya,
. The U.S. Supreme Court recently reemphasized its concern about "prevent[ing] police from badgering a defendant into waiving his previously asserted Miranda rights." Montejo v. Louisi
. Other factors courts have considered include whether the physical setting of the interviews changed in a manner that alleviated pressure, United States v. Hsu,
. It should be noted that the interval between questioning can "cut both ways under Mosley," in that police may inappropriately use "the coercive effect of incarceration to convince the suspect to speak" by 'delaying too long before questioning. United States v. Reid,
. The trial court did not explicitly address whether Bonilla-Barraza was in "custody" for Miranda purposes. However, the court's conclusion that Bonilla-Barraza was subject to Miranda protections indicates that the court implicitly determined that Bonilla-Barraza was in "custody."
. The record supports the trial court's determination that Bonilla-Barraza invoked his right to remain silent. During the interview on April 23, Detective Bichel asked, "Having these rights in mind, do you wish to talk to me now?"" Bonilla-Barraza answered, "No." On April 24, Detective Bichel asked, "And earlier you said you didn't want to talk to me, have you thought about things more? Do you want to tell me-talk to me now-tell me what happened?" Bonilla-Barraza replied, "Well actually no ... no."
. See, e.g., Hibbert v. State,
. The police could have determined the children's names and ages before the interrogation by asking the eldest child, who had called 911 to report the victim's death.
Concurrence Opinion
concurring in the judgment.
I agree with the majority's conclusion that the detective in this case did not "serupulously honor" the defendant's right to remain silent, but disagree with the analysis it employs to reach that conclusion. First, contrary to the majority's analysis, maj. op. at 1096, the detective did in fact cease interrogation when the defendant initially invoked his right to remain silent. The questions the detective posed to the defendant after he invoked the right, which requested that he identify and give the ages of the four young children who had accompanied him to the station just before midnight on April 23, did not constitute interrogation because they were attendant to arrest and custody and necessary to protect the safety of the children. See Rhode Island v. Innis,
the third interview, the detective sought to convince the defendant to abandon his earlier invocation of the right to remain silent by diminishing the importance of having an attorney present during questioning. I therefore concur only in the judgment reached by the majority.
I.
First, the majority finds that the police detective did not cease interrogating the defendant onee he invoked his right to remain silent at the initial interview. Maj. op. at 1097; see also Mosley,
On the night of April 23, 2008, police arrived at defendant's home to find the vietim, who had apparently been strangled to death; her four young children (ages nine, seven, six, and nine months); and the defendant. At 11:30 pm, the defendant and the four children were transported to the police station, where the defendant was placed in an interview room. The defendant was given his Miranda rights, and he said that he did not want to talk to the police. It is undisputed that at this point the police detective asked the defendant no further questions about the death of the victim.
The detective did go on to ask the defendant to identify and give the ages of the children. For example, the detective asked, "How many-you know there are four kids though-you have four kids?," to which the defendant (through an interpreter) replied, "Yes." The detective then asked, "Can you tell me their names and ages to make sure I understand all that?" The defendant (through an interpreter) answered, "Jasmine Munoz." The detective asked, "And how old is Jasmine?" And the defendant (through an
The majority holds that these questions constituted "interrogation," concluding that "[tlhough [the detective's] questions ... were not overt attempts to extract a confession, . the children were witnesses to events connected with a death in the household, and these express questions about the children might well have elicited incriminating information." Maj. op. at 1097. Yet the detective did not ask the defendgnt about what the children witnessed, or could have witnessed, at the home that night. Instead, the questions asked by the detective were strictly limited to obtaining identification of the children. As we have held, "(interrogation includes any words or actions on the part of the police ... that the police should know are reasonably likely to elicit &n incriminating response from the suspect." People v. Wood,
Furthermore, the majority recognizes that booking questions-that is, requests for identifying information from the defendant-are not to be deemed interrogation. See, e.g., Innis,
The majority also objects to the questions based on timing, suggesting that they could have been asked "before providing a Mi-ramnda advisement" and "before the interrogation commenced," and instead were asked "after ... questions 'normally attendant to arrest and custody' and after [the] defendant [] invoked his right to remain silent." Maj. op. at 1097. Yet the majority cites no authority for the proposition that every question posed after a Miranda advisement has been given and the right to remain silent has been invoked constitutes "interrogation." On the contrary, in Innis, the Supreme Court held that a conversation between police officers that prompted the defendant to incriminate himself did not constitute "interrogation" of the defendant because the police officers "should [not] have known" that it was "reasonably likely to elicit an incriminating response" from the defendant-despite the fact that the defendant had received repeated Miranda warnings and had invoked his right to counsel.
In sum, unlike the majority, I would find that the detective stopped all interrogation once the right to remain silent was invoked during the initial interview, and asked only those questions necessary to identify and protect the safety of the children.
IL.
Second, unlike the majority, I would give little weight to what occurred during the second interview (which did not produce a confession), and give significant weight to the fact that there was a day-and-a-half break between the second and third interviews. During this time, the defendant changed locations and spoke with an attorney. Such a significant break in events should be given considerable weight in the totality of the cireumstances. Mosley,
Regarding the second interview, the record shows that two-and-a-half hours after the initial interview, around 2:00 a.m. on the morning of April 24, the detective came back to the interview room. He told the defendant that the children's grandmother had taken the children from the police station and that they were safe. He then reminded the defendant that he had invoked his right to remain silent earlier, and asked, "[HJave you thought about things more? Do you want to tell me-talk to me now-tell me what happened?"" And the defendant (through an interpreter) responded, "Well actually no ... no." The detective then said, "OK. Is there a reason why?" And the defendant (through an interpreter) responded, "No, because what happened is bad. ..."
It is significant that the detective waited two-and-a-half hours to approach the defendant again about whether he wanted to talk. See Mosley,
Once the defendant stated he still did not want to talk, however, the detective should not have asked him, "Is there a reason why?"-a question that amounted to interrogation. Maj. op. at 1097. But, as the Supreme Court made plain in Mosley, whether interrogation stopped once the defendant invokes his right to remain silent is only one factor to be considered in the totality of the cireumstances. See Mosley,
As for the third interview, the record shows that a day and a half passed before the detective and the defendant spoke again on the afternoon of April 25. Even the majority acknowledges that a day and a half is a "significant period of time." Maj. op. at 1098. During that elapsed time, the defendant was transferred from the station house to jail, see Mosley,
IIL
Despite my disagreement with the majority's analysis, however, I would agree with the majority's outcome in this case based on the fact that, during the third interview, the detective attempted to talk the defendant out of his previous decision to remain silent by diminishing the importance of having an attorney present during the interview.
The detective began the interview by reminding the defendant that he had invoked his right to remain silent earlier, and ultimately asked the defendant whether he wanted to tell him what happened that evening. The defendant answered, "OK," after which the' detective read him the Miranda warnings. After reading the warnings, the detective asked the defendant if he understood them. The defendant (through an interpreter) said, "Yes," but then went on to say that "there [were] some attorneys that showed up. I told them I wanted to talk with them because I was ready to tell the truth." The defendant (through an interpreter) also stated that the attorneys had told him that "they should be present when he is questioned;" that they had given him "some business cards and told him they could be here within five minutes if he wanted to call them;" that "[hle knows what he did was wrong;" and that he was "seared to answer [the detective's] questions."
In response to the defendant's statements, the detective said, "I appreciate that," adding that "those people [the attorneys] coming to talk to you ... the{ir] job is to try to give you any legal advice," while "my job is to try to figure out what happened." At that point, the detective stated, "If you want them here that's fine or if you are comfortable sitting here talking with us it is not-ultimately it is not going to make a huge difference other than [to] help me understand." The defen
In this last exehange before the defendant confessed, the detective diminished the importance of having an attorney at interrogation by stating that having one present "is not going to make a huge difference," and by describing the purpose of an attorney as simply to "help [the detective] understand." These statements sought to convince the defendant to set aside his earlier invocation of the right to remain silent and to talk to the detective without an attorney present. Thus, while many of the cireumstances to be considered in the totality of the circumstances point to finding that the defendant's right to remain silent was serupulously honored, as noted above, these statements weigh heavily in the other direction. Ultimately, given that the detective made statements directly aimed at convincing the defendant to set aside his earlier invocation of the right to remain silent and to talk to him outside of the presence of an attorney, I cannot say that, under the totality of the cireumstances, the defendant's invocation of his right to remain silent was "scrupulously honored." Mosley,
I am authorized to state that Justice COATS joins in this concurrence.
. I note that the district court's opinion provides no support for the majority's conclusion that the questions constituied interrogation. The district court made no finding as to whether the questions constituted interrogation. Instead, the court concluded that "questioning continued," which "may have caused some doubt in the Defendant's mind about the assertion of his rights in this case." But again, as noted above, the issue is not whether any sort of questioning continued, but rather whether interrogation continued. I would hold that it did not.
. Contrary to the majority's suggestion, maj. op. at 1097, the statement "No, because what happened is bad ...." is not necessarily inculpatory, as it was readily apparent that what had happened that evening was "bad." Certainly the defendant did not "let the cat out of the bag," so to speak, by confessing to the crime. Cf. Oregon v. Elstad,
