Lead Opinion
The People bring this interlocutory appeal challenging the district court’s suppression of statements made by the defendant in response to questioning by a police officer. The statements were found by the district court to be the result of an involuntary waiver of the defendant’s right to remain silent. According to the People, the standard by which the district court adjudged the waiver was incorrect, and the ruling lacked both a legal and factual basis. Although we find the language of the district court’s ruling to be faulty, the focus of the ruling was correct and the court’s conclusion is supported by the evidence. Therefore, we affirm the ruling of the district court.
I.
In the early morning of August 16, 1992, State Trooper Thomas Medina, Jr., arrived at the scene of a serious accident. There he observed a man face down on the roadway, a single passenger car seat lying nearby. The man, who emergency personnel determined was dead, and the seat were about eighty-eight feet away from a heavily damaged car. Another man was discovered lying face up against the right rear wheel of the car, blood on his mouth. When told by the officer to remain still, the man moved his arm. Trooper Medina presumed the man was unconscious and seriously injured. Identification of the man as Bret William May was discovered by the emergency personnel treating him. May was taken by helicopter to St. Anthony’s Hospital North.
Trooper Medina noted that the ear was smashed from the front and rear. The passenger seat was missing, but the driver’s seat was still attached. With another officer, who was an accident reconstruc-tionist, Trooper Medina surveyed the accident scene. They measured 236 feet of yaw and skid marks crossing the road. The car then went into a ditch and travelled another 27 feet, ending up against a fence. The officers estimated that the car had been going at least twenty miles over the posted speed limit of thirty miles an hour on a winding road with restricted visibility.
State Trooper Ted Hollis also participated briefly in the investigation at the scene of the accident. He then went to the hospital to interview May and obtain blood samples from him. Hospital personnel permitted Trooper Hollis to meet with May, who was resting on a gurney with an I.V. in his arm at the time. Trooper Hollis noticed a strong alcoholic odor on May’s breath, and May’s eyes were watery and bloodshot. After advising May that he was under investigation for vehicular homicide and that blood samples would be taken, Trooper Hollis then asked May to answer some questions. May consented, and was then given his Miranda
Trooper Hollis then began questioning May. May admitted to driving the car and drinking at the Twin Towers Bar earlier in the evening. Although he was unsure exactly how much he had consumed, he stated it was "enough to be drunk.” He finished drinking around 10:30 or 12:30 that night. May also stated, in response to questioning, that he had been driving on Ura Road, that he was going home, that he could not remember if anyone had been in the car with him, and that he did not have any mechanical problems. May did not know what time it was, but thought it was the 20th of August. He also thought he was at the Highland Village Apartments. May stated that he had eaten at Burger King, and that he had no medical problems.
The interview lasted for ten to fifteen minutes. During this time, May appeared
May was charged on August 25 with Vehicular Homicide, a class four felony.
II.
In Miranda v. Arizona,
These rights may be waived, however, as long as the waiver is knowingly, intelligently, and voluntarily made. Id.; People v. Hopkins,
First, the relinquishment of the right must have been voluntary in the sense that it was the product of a free and deliberate choice rather than intimidation, coercion, or deception. Second, the waiver must have been made with a full awareness, both of the nature of the right being abandoned and the consequences of the decision to abandon it.
Hopkins,
As a preliminary matter, we note that, in earlier cases, there was some confusion concerning the two elements of a valid waiver quoted above. Thus, a defendant’s mental ability to comprehend the nature and ramifications of his or her waiver, which is now a separate element, originally was part of the voluntariness determination. See, e.g., People v. Fordyce,
The People correctly point out that a waiver of Miranda rights resulting in a confession or inculpatory statement is considered to be involuntary only if coercive governmental conduct — whether physical or psychological — played a significant role in inducing the defendant to make the confession or statement. See Colorado v. Connelly,
The validity of May’s waiver must be examined under the totality of the circumstances surrounding the custodial interrogation. Hopkins,
[t]he defendant was involved in an accident. When the original Trooper arrived at the scene ... the defendant was unconscious. He was taken from that scene on Flight For Life to Saint Anthony’s Hospital; that he was undergoing treatment at Saint Anthony’s Hospital; that he was then contacted by another trooper, advised of his rights; at the time that he was going in and out of sleep; that any — in answers to questions, the defendant didn’t know what day it was. Didn’t know what road the accident was on. Didn’t remember if anyone was in the car, and thought that he was in an apartment in Highland Village.
These findings clearly establish that the district court focused its inquiry on May's ability to comprehend the situation — whether he could knowingly and intelligently waive his Miranda rights — rather than on any incidence of police misconduct. The district court determined that May, as a result of his traumatic experiences and as evidenced by his confused answers to the officer’s questions, was not cognizant of his surroundings or the events then taking place. Although the district court set forth its ruling in terms of voluntariness, May’s ability to comprehend what was happening was the primary factor in the district court’s determination that the waiver was not valid.
The district court conducted its waiver assessment and expressed the basis
We decline to remand this case for further findings because of a mere technical error on the part of the district court. A close examination of the ruling reveals that although the language used in the ruling (i.e. “voluntary”) is incorrect, the district court did conduct the proper assessment of the validity of the waiver by focusing on the “knowing and intelligent” aspect of the test. The district court essentially determined that May was unable to comprehend the waiver that he gave, and, thus, his waiver was invalid. We defer to the trial court’s finding as supported by the record. See People v. McIntyre,
Notes
. Miranda v. Arizona,
. § 18-3-106, 8B C.R.S. (1993 Supp.).
. We do not address the underlying issue of whether the defendant was in police custody and subject to interrogation for Miranda purposes at the time of the interview with Trooper Hollis. The suppression hearing transcript indicates that the prosecutor briefly attempted to raise the custody issue but quickly abandoned that line of argument without completing it. This issue was not raised on appeal, and both parties have assumed that the defendant was subjected to a custodial interrogation. The People’s primary argument on appeal, that the defendant validly waived his Miranda rights, concedes the custodial nature of the interrogation. See, e.g., the People’s Opening Brief presenting the issue for review as to whether the trial court "incorrectly conclude[d] that the defendant did not knowingly and voluntarily waive his Miranda rights and therefore, erroneously suppress[ed] his statements from use at trial....” Therefore, we will assume for purposes of this appeal that the defendant was in fact in custody at the time of the interrogation.
.This two-part test for determining the validity of an alleged waiver of one’s Fifth Amendment rights under Miranda must be distinguished from the one-part test for determining whether an inculpatory statement was made voluntarily for purposes of the due process clause of the Fourteenth Amendment. When Miranda rights
. We address the issues raised by the parties only; however, we are not unmindful of the Fourteenth Amendment due process concerns attendant to noncustodial or other statements. Here May does not allege the existence of "police overreaching” or that the police exploited a physical or mental weakness of his, which would require that we determine whether May's purported confession was given voluntarily. Colorado v. Connelly,
. The People argue that the defendant May was coherent and aware when he gave the waiver, thus rendering it valid, and his subsequent confusion and incoherence during the questioning should not taint the prior validity. We are not persuaded. The circumstances as a whole — the injuries, the fact that the entire period of questioning from the waiver to the end lasted only ten to fifteen minutes, the jumbled and incorrect answers — indicate that May was not sufficiently aware at the time of the waiver. Under Fordyce, the officer’s belief that May was aware is not dispositive.
Concurrence Opinion
concurring in the result only:
I concur in the result only. The district court applied the wrong test, but correctly suppressed the statements given by the defendant at the hospital. I dissent to the majority’s application of Miranda v. Arizona,
I
I agree in part with Justice Vollack’s dissent. Miranda is not applicable because the questioning of May by the uniformed police officer did not rise to the level of custodial interrogation. Miranda requires a warning be given before interrogation commences when an accused “is taken into custody or otherwise deprived of his freedom ... in any significant way.” Miranda,
There is no evidence in the record to support the conclusion that May reasonably believed his freedom of action was restricted to a level sufficient to establish that he was in custody. The police officers’s questions were similar to a routine traffic investigation conducted at the scene of an accident. The questions were direct and May was not physically restrained by the offi
I agree with Justice Vollaek’s dissent and conclusion that this case involved a noncustodial traffic investigation which does not require a Miranda analysis.
II
I agree with the majority and the trial court’s conclusion that May’s statements were involuntary and should be suppressed. Although the trial court erred in applying a Miranda analysis and erred in relying on the standard enunciated in People v. Fordyce,
Inculpatory statements to the police must be voluntary to be admissible as evidence against an accused at trial. Jackson v. Denno,
If a statement is a product of a rational intellect and a free will, then it is voluntary. Townsend v. Sain,
The record contains sufficient evidence to uphold the trial court’s determination that, under the totality of the circumstances, May’s statements were involuntary and were not the product of a rational intellect and a free will. The record indicates that May did not comprehend what was occurring when he made the statements. The district court judge found that:
When the original trooper arrived at the scene, the defendant was unconscious .... [May] was then contacted by another trooper, advised of his rights; at the time that was going in and out of sleep; that any — in answers to questions, the defendant didn’t know what day it was. Didn’t know what road the accident was on. Didn’t remember if anyone was in the car, and thought that he was in an apartment in Highland Village.
Although this is not conclusive proof that the statements were involuntary, it is evidence that supports the trial court’s finding that May lacked the rational intellect to give a voluntary statement. The fact that a uniformed police officer was at the hospi
Ill
Accordingly, I concur in the result. I agree with the trial court and the majority that the statements made by the accused in the hospital must be suppressed. However, Justice Vollack’s dissent is correct in the conclusion that Miranda is not at issue in this case because there was no custodial interrogation.
. The trial court is required to make detailed and clear findings to permit meaningful appellate review. People v. McIntyre,
Dissenting Opinion
dissenting:
The majority holds that the trial court’s suppression of the defendant’s inculpatory statements is appropriate because the defendant was not fully aware of the nature of his Miranda
I.
The standard to be applied in cases involving waiver of Miranda rights and admissibility of statements requires a two-part analysis. First, the court must ascertain whether the defendant was in custody when he made the statement. If custody is established, the next step is to analyze whether the waiver is valid- The trial court failed to apply the correct legal standard by not first resolving the custody question. See, e.g., People v. Viduya,
Miranda warnings must be given when a person “is taken into custody or otherwise deprived of his freedom by the authorities in any significant way and is subjected to questioning.” Miranda,
When questioned, defendant May was in the hospital being treated for injuries sustained in an automobile accident. Although the police officer informed him of his Miranda rights before the questioning began, May was not placed under arrest or in any other form of police custody. The majority, as well as the trial court, presuppose that because May received Miranda warnings he was necessarily in police custody. He was not. That the officer was overly cautious about Miranda rights does not entitle May to the additional protections triggered by being in police custody.
The question of whether May was in custody is an objective one, and depends on whether a reasonable person in his position would believe himself to be deprived of his freedom of action in a significant way. People v. Viduya,
the time, place and purpose of the encounter; the persons present during the interrogation; the words spoken by the officer to the defendant; the officer’s tone of voice and general demeanor; the length and mood of the interrogation; whether any limitation of movement or other form of restraint was placed on the defendant during the interrogation; the officer’s response to any questions asked by the defendant; whether directions were given to the defendant during the interrogation; and the defendant’s verbal or nonverbal response to such directions.
People v. Thiret,
Like Milhollin, this police interview at the hospital was a general investigation of a traffic accident. It was no different than if the officer had asked the questions at the scene of the accident. See Miranda,
Non-custodial questioning related to a traffic investigation does not warrant a Miranda analysis. The voluntary statements made by the defendant are admissible in evidence.
II.
The majority assumes that the defendant was in custody and concludes that his Miranda waiver was invalid because he did not understand his rights and the implications of abandoning them. Even if May had been in custody, however, his statements to the police officer would be admissible because they were given voluntarily. Under Colorado v. Connelly,
The voluntariness assessment depends on the totality of the circumstances surrounding the interview. See, e.g., People v. Hopkins,
Although the majority declines to address the issue, maj. op. at 883, May’s statements to the police did not come about as the result of police overreaching. Nor did the police play a significant role in inducing the statements. See People v. Gennings,
A defendant’s mental state may be a factor in the voluntariness calculation. Police exploitation of a defendant’s weakened mental condition through psychological persuasion may justify a finding that a confession was forced from a suspect against his will. See, e.g., Mincey v. Arizona,
A ten- to fifteen-minute routine investigatory interview in a hospital is not overreaching. This case does not involve the police overbearing the defendant’s will, like Mincey v. Arizona,
There is little or no information in the record about the defendant’s mental condition at the time he was questioned by police. The hearing transcript reveals, that the trial court examined whether the defendant was cognizant of his surroundings. The trial court decided that he was not, basing its conclusion on the testimony of one witness, the investigating officer. Although the officer testified that the defendant was conscious and coherent at the time of the interview, the court grounded its decision on the fact that the defendant had just been in an automobile accident, had been unconscious at the scene of the accident some hours before the interview, closed his eyes during pauses between his
The majority notes that the trial court incorrectly focused its inquiry solely on the defendant’s awareness of his Miranda rights and neglected the foundational question of police coercion. Maj. op. at 883-884. Nevertheless, the majority affirms the trial court’s decision to suppress the defendant’s statements because it agreed that the defendant was not aware of his Miranda rights and the consequences of waiving them. Maj. op. at 884. Even if the majority’s standard is applied, however, the conclusion of the trial court is not supported by the record because of the lack of direct evidence on the defendant’s mental state.
The absence of police coercion and the short, non-confrontational interview, coupled with the inadequacy of evidence on the defendant’s mental condition, compel the conclusion that his statements were voluntary.
III.
The defendant’s statements were made voluntarily and without coercion. They are admissible. A voluntary statement may be unreliable, but the issue is one of credibility to be decided by a jury, not one of admissibility. Such a statement “might be proved to be quite unreliable, but this is a matter to be governed by the evidentiary laws of the forum.” Connelly,
IY.
For the foregoing reasons, I dissent.
. Miranda v. Arizona,
. While a trial court’s findings of fact are entitled to deference by a reviewing court, a trial court is obliged to apply the correct legal standard. See People v. Quezada,
. This case evaluates the defendant’s waiver of his Fifth Amendment Miranda rights and does not apply an analysis of the Fourteenth Amendment Due Process voluntariness standard. A finding of police coercion is a necessary predicate in either analysis, however, to reach a finding that a statement was involuntary. See Colorado v. Connelly,
. The majority applies the two-part voluntariness test set forth in Moran v. Burbine,
Although the majority implies otherwise, the Burbine/Hopkins test is not firmly entrenched in the post -Connelly jurisprudence of this court. While Hopkins suggests we examine both prongs of the test, for example, the reasoning of other cases follows the strict Connelly analysis outlined above. See, e.g., People v. Gennings,
. Although the officer testified that May was receiving intravenous fluids when questioned, the record is not clear what the fluids contained.
. Contrast this case with People v. Fordyce,
