*1 Colorado, the State of The PEOPLE
Plaintiff-Appellant, MINJAREZ, Mario
John
Defendant-Appellee.
No. 03SA219. Colorado,
Supreme Court
En Banc.
Dec.
(GF. Attorney Sandstrom, District Tameler, District, Karl S. Tenth Judicial Case, R. Attorney, Robert District Deputy Pueblo, Colorado, Attorney, Deputy District Plaintiff-Appellant. Attorneys for *3 Public State Kaplan, Colorado David S. Flesher, Defender, Deputy State B. Thomas Defender, Regional De- Public Pueblo Public Pueblo, Colorado, Attorneys De- fender, fendant-Appellee. Opinion of BENDER delivered
Justice the Court.
Introduction
interlocutory appeal,
pursuant
filed
In this
challenges the
4.1,
prosecution
to C.A.R.
suppressing
statements
court's order
police officers dur
by
to
made
Hospital in
interview at Children's
ing an
Denver,
subsequently made
and statements
in the officers'
to his wife
by the defendant
all of the
court held that
The trial
presence.
were elicited
statements
of Miranda v. Ari
in violation
zona,
16 L.Ed.2d
(1966).
in
part
and reverse
affirm
We
the defendant was
hold that
part. We
when he was
purposes
for Miranda
thus
police officers and
questioned
suppress
order of the trial
affirm the
also hold
ing those statements. We
interrogation
subject
was not
his wife in the
spoke
he
over,
and
after the interview
presence
trial court's order with
reverse the
thus we
respect to those statements.
Froceedings Below
Facts and
defendant,
On November
a 911 call dur-
Minjarez, placed
Mario
John
daugh-
his infant
reported that
ing which he
ter,
breathing.
Minjarez, was not
Juanita
arrived at
emergency personnel
Police and
severely in-
the infant
home and found
hospital
a local
taken to
jured. She was
Hos-
to Children's
subsequently transferred
ques-
The defendant
pital
Denver.
home members
times at his
several
tioned
including
Department,
Pueblo Police
Archuleta,
room,
Patsy
who is the lead
shown
Detective
the nurse closed the
time,
At that
detective
this case.1
door,
which remained
throughout
closed
injured
claimed the infant was
during
interview. At no time
the interview
one-year-old daughter accidentally
when his
anyone
else admitted to the room.
knocked over the seat
which the infant
OfficerPurvis and Detective Archuleta tes-
sitting, causing
infant
to fall six
tified that the defendant cried on and off
inches
hit
her head.
questioned
while he was
initially
following day,
The
Detective Archuleta re-
emotionally
could see he was
distraught.
Sirotnik,
ceived information from Dr.
began
question
treating
physician
Hospital,
at Children's
immediately after he was admitted to the
injuries
that the infant's
were not consistent
room. Officer Purvis testified that he told
Rather,
injury.
with accidental
the extent
time,
go
defendant he was free
*4
severity
injuries suggested
and
of her
and Detective Archuleta testified that she
subject
infant had been shaken or
to some
told the defendant he
say
didn't have to
other non-accidental
trauma. Based on this
anything.
during
At no time
the interview
information,
and other
Detective Archuleta was the defendant advised of his Miranda
a
obtained
warrant
for the defendant's ar-
rights or informed of the existence of the
day,
rest. Later
that
Dr. Sirotnik called warrant.
Archuleta to inform her that
Detective
began
Officer Purvis
hospital.
at the
tone,
conversational
but when the defendant
Detective Archuleta told Dr. Sirotnik that
responded
story
with the same
he had told
coming
she was
to Denver
to arrest
before,
day
Detective Archuleta the
Officer
Ray
defendant. She then drove with Officer
grew
Purvis'
tone
accusing
more
and con-
mond
Purvis
Pueblo to Denver to exe
frontational. Officer Purvis told the defen-
drive,
cute the warrant.2
a
After
two-hour
dant that the "medical evidence" contradicted
Hospital
arrived at
ap
Children's
story,
his
and that it would be better for the
proximately
p.m.
6:00
Detective Archuleta
to talk to Officer Purvis now and
had the warrant for the defendant's arrest
happened.
be honest about what
pocket.
her
The officers asked
nurses
ICU,
neonatal
where the infant
being
point
From that
interrogation,
Offi-
treated,
provide
to
them a room where
cer Purvis testified that
questioning pro-
speak
privately,
could
to the defendant
and
ceeded with Officer
providing
Purvis
details
bring
asked the nurses to
the defendant
to
happened
of what
and
agree-
the defendant
them. Detective Archuleta testified that she
ing.
example,
report
For
in his
Officer Pur-
requested
private
creating
room to avoid
wrote: "I
vis
told
[the defendant]
he lost
disturbance when the defendant was taken
temper
and that he shook Juanita.
I told
custody.
into
defendant],
happened, right,
[the
'this what
you
her-you
your temper,
shook
lost
and
The nurses
showed Detective Archuleta
"
you
interview,
shook Juanita.'
Later in
and
meeting
Officer Purvis into a
room
reported,
short
Officer Purvis
"I told [the
distance from the area where the infant
defen-
her,
'You
being
you?"
dant]
treated.
shook
didn't
And
long
[the
The room had a
said,
defendant],
conference table and
'Yes." I told
defendant]
[the
several chairs. After
her,
violently
the defendant was taken to
'You
shook
[the
the interview
and
defendant]
"
nurse,
said,
room
he sat down at
offi-
'Yes'
At
point,
one
Officer Purvis
request.
defendant,
cers'
incorrectly,
The defendant was seated in a
informed the
door,
away
fracture,
chair
from the
and Detective
infant had a skull
and when Officer
suggested
Archuleta and Officer Purvis
sat between
might
hap-
Purvis
how this
have
him and the door. Once the defendant
pened,
agreed
the defendant
with Officer
1. These statements were ruled admissible
Purvis testified that he was a detective at the
motion,
investigation
Minjarez'
time of the
trial court
in another
and
into Juanita
are not the
injuries.
patrol
He is now on
and was referred
subject
appeal.
of this
to as an officer at the time he testified.
Purvig'
tectives;
"directed
the defendant was
Archule-
Detective
of events.
version
two
twenty minutes of
and had
from the door
that about
chair farthest
ta testified
door";
comprised
interview were
him and the
minute
between
forty-five
officers
in the de-
their belief
exchange.
communicated
type of confrontational
found the
culpability. The court
fendant's
admission
Based on
of the interview to be "accusato-
overall tone
infant,
Archuleta and
Detective
he shook
"confrontational,"
especially when
ry" and
him, again
formally arrested
Purvis
Officer
evi-
Purvis referred to the "medical
Officer
rights,
advising him of his
without
story.
refuted the defendant's
dence"
permitted
wife was
then the
Purvis was "em-
The court found
Officer
saw her hus
Before she
the room.
to enter
the,
and raised his
towards
pathetic
[infant]
the de
band,
informed her
nurses had
nature of the
emphasize the violent
to
voice
infant.
shaking the
confessed
fendant
leading ques-
used
act" and that
had
presence,
the officers'
defendant's] emo-
"played on [the
tions and
during which
his wife
conversation
brief
in-
conducting a confrontational
by ...
tions
responsibility
said,
take full
going
"I'm
he
terview."
and Officer
Archuleta
this." Detective
transported
Purvis then
the exis-
court also addressed
The trial
Pueblo,
trip,
during the
findings. The
in its
the warrant
tence of
that he was "a
comments
made unsolicited
the officers went
reiterated
*5
monster."
arresting the de-
purpose of
for the
Denver
testimo-
stated that the officers'
fendant and
defendant was
held that the
trial court
The
allow the defendant
ny
would
purposes during his
custody for Miranda
a matter of law."
"incredible as
Archuleta and Offi-
leave was
Detective
interview
pros-
prohibited the
therefore
Purvis and
cer
concluded,
Overall,
reviewing
"In
the court
using
made
the statements
ecution
looking at the
matter and
the facts of this
as
its
that interview
evidence
the course
cireumstances,
finds
the Court
totality of the
the
The court also held
case-in-chief.
'in
in this matter was
Defendant
the
subsequent conversation with his
interrogated by
he was
custody' at the time
of interro-
equivalent
functional
wife was
hospital.
at the
two
officers"
sup-
statements
ordered those
gation and
the defen-
respect
to the statements
With
pressed as well.
wife, the court noted brief-
to his
dant made
made while the
the statements
Regarding
into
finds that
to allow
ly: "The Court
in the hos
being interviewed
just been told
spouse, who has
room a
Matheny,
People
cited
v.
the trial court
pital,
seriously injur-
has confessed
her husband
(Colo.2002),
and articulated
353
against
posed by
self-incrimination
coercive
circumstances under which the questioning
interrogation techniques applied to individu
occurred.
Matheny,
See
459-60;
46 P.3d at
als who are
deprived
isolated and
of contact
Horn,
People
(Colo.1990).
v.
Miranda
only "where there
cumstances"
making
has been such a restriction on a person's
its "in custody"
"
determination.
See
46
freedom as to
P.3d at
custody.!
render him 'in
("[A]
Matheny, 46
(quoting Oregon
P.3d at 463
464
v.
must examine all
of the cir
Mathiason,
492, 495,
711,
429
surrounding
U.S.
cumstances
S.Ct.
the interrogation.")
(1977)).
L.Ed.2d
Under this Court's
(quoting Stansbury
California,
v.
law,
1526,
prior
114 S.Ct.
case
whether a
is in custo
ings
Despite
long
they
so
as
the
supported by
range
are
broad
of
compe
factors
consider,
tent evidence in
may
the
a court
record.
Id. at 462. The
we have made clear
inquiry
legal
second
in
requires
nature and
that a court
not rest its conclusion that a
apply
court to
legal
the correct
standard to
custody
defendant
is in
pur
for Miranda
the historical facts. See id. at 459. Provided
poses upon
policeman's
"a
unarticulated
a trial
court's
adequately
of fact are
plan." Matheny,
When not, culpability by themselves, do test, a court must look to the establish that a custody defendant is in
354
go.
ready to
he was
know when
let him
could
are rele
These factors
purposes.4
Thiret,
at 203.
affect
P.2d
would
extent
"only to the
vant
of
position
in the
person
a reasonable
how
contrast,
the trial court's
upheld
we
By
gauge
would
being questioned
the individual
was in
that the defendant
conclusion
action."
freedom of
or her
his
of
the breadth
case, despite the
In that
People v. Horn.
(quoting Stans
464-65,
86 S.Ct.
at
Id.
free
he was
was told
fact that
1526).
325, 114S.Ct.
at
bury, 511 U.S.
accused the
repeatedly
go, the officers
encouraged the defen
lying and
of
defendant
a scenario
reviewed
never
have
we
While
answers;
the officers
his
to reconsider
dant
case,
in this
at issue
the one
like
precisely
the evidence
confronted
range
custody cases illustrate
prior
our
accusatory
him;
was
interview
against
evaluating
may consider
court
factors a
outset;
concluded
the court
from the
custody.
In Math-
inis
a defendant
whether
was
questioning
purpose that the "sole
by
erred
trial court
eny, we held
the defendant."
from
a confession
to obtain
fact
on the
custody determination
basing its
upheld the
also
at
We
Id.
818-19.5
defen
to arrest
intended
the officers
was
that the defendant
court's determination
Mathe
questioning.
the outset
dant
Cleburn,
tent that the warrant affects perception the
of the Nonetheless, defendant. despite our conclusion that the trial court misconstrued the Second, that, the court concluded because significance warrant, of the our review of the the officers had a possession warrant in their record and of the final order reveals that the they intended to evening, execute that trial court based its "in custody" determina testimony their would "allow the tion on far more than the existence of Defendant the to leave any the room time he (re warrant. Matheny, just wished 46 P.3d at and him arrest later is incredible Cf. versing as a matter trial custody of law." court's This is determination incor- rect, but it does not because it was primarily based on the conclu affect our determination of whether the applied trial court the correct sion that officers intended to arrest the de legal standard in "in custody" analysis. its fendant from the outset questioning). of the Matheny, ..." interrogation. rounding the findings of detailed court made The Stansbury, at (quoting at 464 P.3d by competent evi supported
fact,
are
which
1526).
case, the trial
support
the
In this
and which
record
in the
dence
in
person
precisely
a reasonable
that.
court did
conclusion
that his
believe
position would
defendant's
then,
task,
remaining
is to
only
Our
degree
to a
was curtailed
of action
freedom
applied
trial court
whether the
determine
The court
formal arrest.
with
associated
facts.
to the historical
legal standard
correct
dishonest
officers were
found
explain
Matheny,
at 459. As we
See
testimony
their
and that
with
above,
misinterpreted the
trial court did
to leave
the defendant's
freedom
regarding
However,
of the warrant.
legal significance
credible. The
room was not
the interview
additional,
sufficient,
court made
the trial
room,
private
a
took
in
fact,
are
findings of
all of which
and detailed
not,
officers,
physically
intentionally or
competent evidence in the ree-
supported by
The
from the door.
separated the defendant
applied the "reasonable
court also
ord. The
defendant,
initiated contact with the
officers
to those facts and determined
person" test
distraught both
visibly emotionally
who was
circumstances,
that,
totality
given the
of the
interview.
throughout
outset and
at the
ques
in
room,
the defen
the interview
Onee inside
analysis we held
precisely the
tioned. This is
and was
alone with the officers
dant was
determining whether
when a court is
applies
door
chair from the
in the farthest
seated
pur
custody" for Miranda
person is "in
him and the
officers sat between
while the
Matheny,
359
the defendant was directed to
chair
evade detection.
Arizona,
v.
436,
1602,
door,
384 U.S.
356,
maj. op.
further fabrication will improve posi not
tion, rather than because of reasonable
perception has, effect, already he
been arrested.
Apprehending punishing those who crimes,
commit is not a requiring contest
perpetrator
given
sporting
be
chance to
Polander,
(de-
Oregon
12.
v.
9. See
Mathiason,
492, 497, 97
Cf.
(1977)
S.Ct.
("Any
