*1 Thus, in then parent guilty second-degree minimis. because is injury was de child abuse. Thorpe, parent privi- with is accordance corporal nonexcessive impose leged Accordingly, for the reasons forth set concept has been de- punishment as herein, respectfully I dissent from de- scribed, only application exces- it is majority. cision of the force, physical injury with a coupled sive in the child-abuse stat- that is addressed for the crime of second- Accordingly,
ute. abuse, Thorpe, inapposite. is degree child Thorpe § 11-9-5.3 and My reading of that simple leads me to conclude assault is felony offense to the as- lesser-included STATE charges sault set forth the child-abuse first-degree statute and defined as child (serious bodily injury) and second- abuse Tracey BARROS. (serious physical inju- degree child abuse No. 2008-292-C.A. ry). of either lynehpin The offense is an injury that imposition arises from the Supreme Court of Rhode Island. corporal punishment, an element excessive July required 2011. simply is not for the misde- simple meanor offense of assault. In ac- holding Thorpe,
cordance with our parent may only inflict corpo- nonexcessive ral punishment on a child. The use of corporal punishment
excessive
removes
parental
protections
Thorpe,
found in
[and] child’s condi- tion, as well as in relation to the particular punishment
offense for which
is to be met-
Thorpe,
ed out.”
the parent subject to criminal liability. Id. “a parent When ceases to act in good
faith parental and with affection and acts
immoderately, cruelly, mercilessly
a malicious desire to inflict pain,” then the parental right impose corporal punish-
ment vanishes and the parent has commit-
ted a criminal Finally, offense. Id. if an injury arises from corporal pun- excessive serious,
ishment and the injury is deemed
H61 *4 Zurier, Department Lauren S. of Attor- General, ney for State. DiLauro,
Michael Office of the Public Defender, for Defendant. SUTTELL, C.J.,
Present: GOLDBERG, FLAHERTY, ROBINSON, INDEGLIA, JJ. OPINION
Justice ROBINSON for the Court. defendant, Barros, Tracey appeals conviction, jury
from his after a trial in the Superior County, for Providence Court following cоnspiracy offenses: to com- murder; murder; first-degree mit dis- a firearm while a charging committing violence; unlawfully carrying crime of a firearm without license. appeal, On defendant contends that the (1) trial committed reversible error sup- when he denied defendant’s motion to (2) press when he pre- his confession1 and arguing police interrogations. In 1. that defendant's confession We shall address that issue in due course. suppressed, have should been defendant and great grateful following organiza- the amici curiae devote a deal of atten- We are to the subject recording thoughtful attorneys the electronic tion tions and for the He testified at trial4 that the prosecution O’Connell. eluded cross-examination purported third- any eyewit- were not able to locate witness evidence. party-perpetrator nesses to the murder and that his team persons develop was unable to list opinion, in this reasons set forth For the they might suspects. whom consider to be Superior judgment we affirm the Court. B
I Tracey Barros; The Arrest of and Travel2 Facts Suppress; His Motion to A His Trial Deivy Felipe The Murder of approximately p.m. At 11:30 on Decem- 27, 2005, April approximately On 1:30 (i.e., ber several months after the a.m., Deivy body Felipe of one dead committed), Deivy Felipe murder had been was discovered in the driver’s seat of a *5 Tracey by Barros was arrested (SUV) utility Al- sport parked vehicle on the police possession Providence for of a Providence; appeared thea Street it pistol a without license.5 At the time of multiple the decedent had suffered arrest, Mr. readily Barros admitted gunshot pro- wounds. When SUV was possessed that he a firearm. cessed, from detectives the Bureau of (BCI) only 30, 2005, day, Criminal Identification found The next December Mr. smudges, complete finger- subjected rather than separate Barros was to two in- prints, terrogations on the exterior of the vehicle.3 In- at Providence head- SUV, quarters.6 side detectives were able to lo- interrogations ultimately Those single fingerprint drinking cate а on a by culminated in a confession Mr. Barros glass; they but were unable to determine to the Deivy effect that he had murdered whose it An fingerprint autopsy Felipe was. re- at the behest one Tonea “Nutt” (We Felipe vealed that Mr. had died as a result explain Sims. shall hereinafter in de- bleeding Barros, from multiple just wounds caused tail how Mr. initially who was by five gunshots. The lead detective as- charge possession arrested on a of a firearm, signed Felipe homicide investigation eventually confessed to the mur- was Providence Police Detective of Deivy Felipe.) Daniel der noted, thought-provoking they briefs filed as 4. Unless otherwise all references to the Network; opinion amici curiae: the Innocence "trial” in relate to defendant's trial, England Project; having New Innocence second Thomas P. his first trial resulted in a Sullivan, Vail, Esq., Esq., mistrial. Andrew W. Mann, Esq.; Robert B. and Professor David Roger University M. Zlotnick of the Williams 5. The defendant contends that the arrest actu- ally School of Law. occurred on December rather than on December 29. supplied 2. Several additional will facts be "Analysis” portion opinion of this in order 6. The first of Mr. Barros took provide further context for our discussion place very early morning in the of December legal of defendant's various contentions. arrest; shortly after defendant's it was of second, lengthy, short duration. The more explained complete interrogation began 3. The state approximately absence of at 8 a.m. fingerprints being heavy morning, as the result of rain on that same after defendant had at the sleep crime scene. been allowed to for several hours.
H63 granted motion for mistrial was on interrogations of Mr. Bar- and a Although day. that same many of his time and hours ros consumed only personnel, enforcement that of law 4, 2008, January to the com- prior On transpired what minutes of the final twelve trial, jury mencement of the second defen- interrogations captured were during the suppress. dant renewed his motion to Mr. recording, In that recording. an audio denied, again motion was and the second (1) confessing heard may Barros be jury January trial commenced. On gun provid- with a Felipe shot Mr. having deliberations, days jury after three (2) having done so ed Mr. Sims guilty found Mr. Barros on all counts. On Mr. Barros submits Mr. Sims’s direction. 10, 2008, on hearing March was held this recorded no evidence other than trial; for a new at the defendant’s motion (almost immediately repudiated confession the motion was hearing, conclusion of him) interroga- of his denied. non-recorded incul- tors about his earlier 2, 2008, On June Mr. Barros was sen- by the presented statements was patory (1) statutorily mandated con- tenced him the at trial to connect prosecution life terms for murder and for secutive his contention Felipe; of Mr. murder (2) firearm; causing by means of a death his recorded and non- appeal that both ten-year term to serve for a concurrent sup- should have been recorded statements (3) murder; conspiracy to commit pressed. ten-year term to for un- consecutive serve timely A possession lawful firearm. *6 arraigned on the The defendant was 4, 2008. appeal notice of was filed on June 31, charge firearms on December 2005. 3, 2006, Subsequently, January indicated, on he was con- previously As arraigned respect with to the murder of appeal on that the trial erred tends 20, 2006, (1) Mr. Felipe. Mr. On June Barros suppressing in not his confession that (2) County a Providence Deivy Felipe was indicted in bar- he murdered jury; charged prosecution him a grand ring indictment cross-examination of (1) concerning third-party- the murder following purported with the offenses: witness Deivy perpetrator in violation of G.L.1956 evidence. Felipe, of (2) 11-23-1; conspiracy § to commit mur- (3) II
der, 11-1-6; § in violation of G.L.1956 license, in carrying pistol a without a viola- Analysis (4) 11^17-8(a); § dis- tion of G.L.1956 A a crime vio- charging during a firearm lence, Deivy Felipe, causing death Suppress The Motion to 4T—3.2(b)(3). § violation of G.L.1956 11— respect justice’s With to the trial denial 31, 2007, May hearing 30 a was
On suppress, Mr. Barros of his motion in the on defendant’s Superior held Court arguments makes a number of different (1) inculpatory motion to state- suppress jus- appeal. He contends that the trial in custody ments that he had made while denying sup- the motion to tice erred because, on Decem- police fully recording at the Providence station press 30, de- suppress interrogations, ber 2005. The motion to post-arrest 1, jury began A trial him his state and federal constitution- denied on June 2007. nied (2) 12, Court, 4, pursuant to its jury rights; On June al on June 2007. verdict, authority respect to the supervisory reach a with reported itself unable to 1164 right a justice, suspect rule that vides a criminal should
administration were statements errone- have his or her custodial inculpatory (3) evidence; it was ously electronically into recorded in toto. admitted inculpatory statements to allow the error cau- unaccompanied by argu a With to defendant’s be admitted (4) jury; it was
tionary
recording requirement
instruction
that a
should
ment
suppress
constitution,
the motion to
be-
deny
error to
from the
be derived
federal
were in-
inculpatory
statements
cause
very recently
we note that we
stated
(5) it was
error to
voluntary; and
also
Supreme
“neither the United States
Court
because de-
deny
suppress
the motion to
nor this Court has ever held
due
inculpatory
fendant’s
statements were
requires
interroga
that a
process
custodial
promptly present
a failure to
product contemporaneously
tion must be
record
judicial
him before a
officer.
Robinson,
965,
v.
ed.” State
989 A.2d
(R.I.2010) (citing
n. 23
United States v.
1. The Due Process Contention
(7th
Montgomery, 390 F.3d
Cir.
The defendant’s first contention on 2004)); Montgomery,
see
H65 suggestion of Alaska that a failure to record a custo- Supreme Court Stephan, interrogation part dial on the of law en- holding on thе belief predicated its * * * is a reflection on the negative now a reasonable and forcement “recording is integrity inculpatory to the ade- statements necessary safeguard, essential right presented question to at trial constitutes a of the accused’s quate protection counsel, Moreover, credibility incrimination for the trier of fact. right against his self and, trial.” we note that our state’s Humane Practice ultimately, right to a fair Rule, requires judge court in Ste- which that both Id. at 1159-60. The Alaska jury make recording completely independent went on to state that a deter- phan con- minations as to the voluntariness of a de- requirement “protects the defendant’s statements, objective rights, by providing provides significant an fendant’s stitutional layer protection means for him to corroborate his testimo- additional constitutional to criminal defendants in Rhode ny concerning the circumstances of Island. Dennis, Id. at 1161. See State 893 A.2d 261-62 confession.” (R.I.2006). of our crimi- After careful consideration clause,8 date, perceive interesting we can no It is to note process
nal due
holding
mandatory
only
jurisdiction
therein for
Alaska is
American
basis
interrogations
provides
of custodial
is hold that its state constitution
recording
constitutionally required.
process right
As we
in defendant with a due
have
discuss
below,
greater
detail
a criminal defendant
his or her custodial
recorded.
1158-60;
provided
ample
Stephan,
is
with
See
711 P.2d at
Rhode Island
see also
Lockhart,
procedural safeguards
(noting
to ensure a funda-
state of Connecticut jurisdictions holding majority promulgate tioned that defendant asks us to is process clause does not due nature, that its state By very a rule. just such its right with a provide a defendant would, in proposed instruction the words of or her recording of his custodial electronic 1273, Feng, 421 A.2d at “af- Court Id. at 1190. We note that interrogation. viz., large nearly fect a number of cases”— court, much like the courts the Connecticut every criminal in- involving case custodial jurisdictions, predi- other in a number of terrogation investiga- holding reasoning similar to cated its Consequently, tion of felonious conduct. viz., procedure “there a al- is ours— that, again quoting Feng, we believe from if a ready place to determine confession many eminently “input from sources” is therefore admissible.” voluntary is advisable in this matter.9 1189; also, e.g., State v. See id. at see Kekona, 740, P.2d 77 Hawaii Jury 3. The Instruction Contention (1994) (“While trial judge determines confession, admissibility of a the defen- require We also decline to that a right put retains the before dant [still] cautionary given instruction be whenever fact, evidence, jury, as the trier of all prosecution upon relies an unrecorded including the facts circumstances sur- partially or interroga recorded custodial confession, making of his rel- rounding the tion—since in such mandate would be Therefore, weight credibility. evant to principles consistent with well-settled police whether the failure of the to create have been articulated in our cases. On un- record defendant’s confession (as appeal, argues defendant he did in the accuracy dermines its and detracts from court) that, trial if his unrecorded custodial credibility of later is an is- sup statements should not have been uniquely sue left to the sound discretion of pressed, they accompa should have been fact.”) (brackets in original) trier of by cautionary nied jury instruction to the (internal quotation marks and citation concerning “the inferences which could be omitted). fully drawn from the failure to rec (At the interrogation.” point ord no does Supervisory Authority 2. This Court’s clearly spell defendant precisely out which supervi- We also decline to exercise our drawn.) inferences he believes should be sory authority promulgate so as to a man- datory recording requirement. trial, At requested the second jury two instructions —one derived from an
It well is established that “[t]he adopted by Supreme instruction Judi- supervisory jurisdiction exercise of our cial Court of Massachusetts in Common- extraordinary Feng, measure.” State v. DiGiambattista, wealth 442 Mass. (R.I.1980); seе also *9 (2004), Saback, (R.I. 813 1155, N.E.2d 516 and one derived State v. 534 A.2d 1157 1987). Moreover, from an instruction in New employed where of a Jer- “[c]reation * * * sey pursuant new rule will affect a to Rule 3:17 of the large number New cases,” “may Jersey such creation of a new rule Governing Rules Criminal Practice. Lockhart, 537, recording 9. In State v. 4 requirement 298 Conn. A.3d mandate an electronic (2010), Supreme pursuant 1176 supervisory the Court of Connecti- to an exercise of its recently powers. cut declined a similar invitation to
H67 Furthermore, ju- we that are satisfied Supreme the Judicial opinion her for In DiGiambattista, routinely Martha in this state receive ade- Justice ries in Court with to the respect as follows: instructions pertinent part quate in wrote Sosman voluntariness vel non of custodial interro- introduces evi- prosecution the “[W]hen notably because our gations confession or of a defendant’s dence —most Rule, pro- a which Humane Practice rule product the of a custo- that is statement * * * procedural safeguard an important vides and there is not interrogation dial rights the with constitutional recording of the audiotape at least an Dennis, of criminal defendants. See 893 the defendant is interrogation, complete * * * at 261-62. Our Humane Practice A.2d jury to a instruction ad- entitled “requires judge jury and make Rule highest court has vising that the State’s determinations separate independent and that such inter- expressed preference * * (em- Id. at 262 of voluntariness practi- whenever rogations be recorded added). words, In other the Hu- phasis cable, cautioning jury be- provides any Rule mane Practice any recording of cause of the absence of “may of a criminal defendant statement in the case before not serve as a basis for conviction unless them, they weigh evidence of the should jury determine that judge both alleged great statement defendant’s voluntarily (emphasis made.” Id. voluntariness caution and care. Where original). practice humane is a live issue and the jury should also given, instruction is reasons that have led us to For same of a be advised that the absence record- that we shall not do as the Su- conclude (but compel) does not them ing permits did preme Judicial Court of Massachusetts that the has to conclude Commonwealth DiGiambattista, we decline to ac- also prove beyond voluntariness failed suggestion re- cede defendant’s we DiGiambattista, 813 reasonable doubt.” an quire giving instruction similar at N.E.2d 533-34.10 Jersey in the New that set forth Criminal jury instruction to which the DiGiam- Jury Charges, pursuant to Rule 3:17 of battista court said a defendant “entitled” Jersey’s Governing New Rules Criminal strong signal jury any sends re- Practice. Such an instruction would product that are the of an un- statements quire justices trial in effect to act as advo- interrogation may well not have
recorded extensively upon and to comment cates voluntary. been presented practice evidence trial —a carefully have considered defen- We clearly law that our well-settled ease argument jury dant’s in favor of such a consistently has held to be undesirable. However, for the reasons set instruction. (in A 1” “II A past
forth above
sections “II
As we have stated
clarity,
is not the function
opinion, supra),
great
2” of this
we remain un- with
“[i]t
justice to act
advocate for
require
giv-
that we
of a trial
as
persuaded
should
or the defense.”
prosecution
similar to that articu-
either
ing of
instruction
(R.I.
Fenner,
518,
v.
503 A.2d
Supreme
lated
Judicial Court
State
1986).
providing
In the context of
instruc-
DiGiambattista.
v.
practice
"the humane
in-
the venerable case of Commonwealth
10. The reference to
Preece,
(1885).
N.E.
in the extract from the DiGiambat-
140 Mass.
struction”
Dennis,
261 n. 17
opinion quoted in the text hearkens back
See State
tista
*10
(R.I.2006).
opinion
Supreme
the
Judicial Court’s
in
case, in
have
the
In the instant
which both the
jury,
interpreted
we
tions to the
ample
and the defense had
meaning
prosecution
as
principle
just-quoted
testimony
commenting
opportunity
present
from
trial
inhibited
“judges are
cross-examination)
they
(subject
recounting
so in a
unless
do
upon the evidence
Rather,
respective
manner.” Id.
their
versions of what
tran-
impartial
сompletely
of Mr.
system,
spired during
it is
the
Island’s adversarial
Rhode
Barros,
jury during
the task for the
its de-
employ
the
who are to
direct
advocates
cross-examination,
just
liberations was to make
such
credi-
examination,
closing ar-
bility
Accordingly,
assessment.
we see no
means in
gument,
permissible
and other
depart
existing prac-
reason to
from our
jurors
the
as to
persuade
order to seek to
tice;
(vel
(in-
always
non)
defense counsel is
free to
credibility
the
of witnesses
specific points
raise
related to witness
credibility
the
wit-
cluding
prosecution
credibility during
and to
cross-examination
testify
transpired
nesses who
about what
argue
credibility
about
on the basis of such
interrogation).
a custodial
We
during
points during closing argument. We are
carefully
arguments
have
considered the
Mr.
amici;
satisfied
counsel for
Barros took
parties
and of
at the end of the
however,
ample advantage
opportunity
to do
day,
perceive
we
no reason for
just that at trial.
what we wrote in
departing from
Fenner:
rather
than the court are the
“Counsel
Alleged
4. The
Involuntariness
appropriate agents
argue
jury
of the Confession
concerning
specific credibility
or lack
On appeal, defendant asserts that
a particular
thereof of
witness.” Id. We
justice
trial
denying
also erred
mo-
that,
requiring
continue to see merit in
if a
because,
tion to
suppress
defendant’s
necessary
trial
it
deems
to com-
view, the prosecution
prove by
failed to
upon
ment
during
evidence
the course
convincing
clear and
evidence that Mr.
instructions,
of jury
he or she should “do
Barros’s inculpatory statements were vol-
completely impartial
so in a
manner.” Id.
untary
knowing
and were made after a
persuaded
We are
that cross-examina-
waiver
intelligent
of his constitutional
especially potent
tion11 remains an
tool
(It
rights.
will
two-day
be recalled that a
whereby
jury
provided
is
with mean-
on
hearing
suppress
the motion to
ingful
upon
credibility
basis
which
assess-
31, 2007,
May
shortly
conducted on
30 and
made;
ments can be
our
is
belief
beginning
bеfore the
of the first trial.
It
when that
is
tool
combined with effective
will also be recalled that defendant re-
prepared
direct examination and a well
suppress
newed his motion to
before the
closing argument,
jury
provided
is
beginning of the second trial. On both
entirely
passing
sufficient basis for
denied.)
occasions, the motion was
the crucially important
issue
credibili-
ty
key
issue that
suppression
to determinations
At the
hearing, witnesses
—an
prosecution
voluntariness.
for the
and for the defense
Tiernan,
(R.I.
exercise,
syllogistic
11. In State v.
H71 that he did not want to talk day first the officers During his transpired next. further, Agent that ATF that he continued to testimony, he testified with them *13 left the they Fallon then lawyer, and Detective and that never West ask for his room, re- where defendant interrogation lawyer present was informed him that his half an approximately for mained alone testified at the station. The defendant accompa- West returned Agent hour until then Agent that West and Detective Fallon Agent Edward Troi- Special ATF nied the room. left that the ATF The defendant testified ano. that, approximately Mr. Barros testified rights him of his but agents did not advise lаter, Agent West and one or two hours he immediately began to ask where rather returned, along Fallon with Detective The stat- gun. his defendant had obtained According to defendant’s Agent Troiano. the ATF provide that he refused to ed day of the testimony sup- on the second information, but he main- agents with that encoun- pression hearing, this was his first that he during tained cross-examination with Troiano. The defendant Agent ter from Tonea gun obtained the had not Agent that Troiano asked whether testified further testified that The defendant Sims. help investiga- Mr. Barros could with his law- agents the ATF that his he informed Mr. It tion into the activities of Sims. was station, and he yer coming to the was testimony point that at that he defendant’s agents laughed the ATF stated tired, of a hungry, was need rest- The defendant next testified response. that all of these conditions were room but inquire to about began Troiano Agent ignored. whether he asking Mr. defendant Sims— During day his second knew Mr. Sims. Mr. Barros testified that Detective Dan- testimony, recollection was defendant’s interroga- iel then entered the O’Connell Fallon re- Agent West and Detective defendant, to Detec- According tion room. Agent that it mained in the room and was merely observed the tive O’Connell first he Mr. West who asked him whether knew participate. and did not Sims. Agent Troiano defendant testified inconsistency in his Regardless of the that, proceeded suggest if defendant to which ATF investigation him with his help would question, defendant testi- agent asked Sims, ATF could “make a agent Mr. consistently responded fied that he that he for The defen- [defendant].” better deal knew Mr. Sims. The defendant testified Agent explained dant said that Troiano during suppression hearing that his looking that he was for information re- with Mr. an occasional friendship Sims was garding who murdered Mr. Sims or where that he Mr. friendship; he testified saw drug Mr. Sims maintained a “stash” or Sims “once a month” and that their friend- kept guns. According where he “making revolved music and ship around defendant, by Agent he was baffled Troi- According to doing together. DVD’s” de- deal,” he in- ano’s offer of “better testimony, then in- Agent fendant’s West any that he not have agent formed the did him had bеen formed that Mr. Sims shot regarding any of provide information to that he and killed. The defendant testified agent about which the ATF the matters
was shocked and that this was the first concerned. was that he had heard of Mr. Sims’s death— Barros, defendant, Mr. the detectives since, According to according to Mr. Sims agents the ATF then left the room for time own arrest. was alive at the of his one hour. He testified again approximately The defendant testified that he told wall thereafter, every agents being ATF numb from cuffed to the for time the return to the interro- day, signed rights the detectives would over a he another form room, “they’d bring informa- gation [him] twelve-minute and then his statement tion, bring stuff to Accord- they’d [him].” cross-examination at During recorded. testimony, point, at one ing to defendant’s hearing, ac- suppression him began question Detective O’Connell knowledged request that he did not shooting in the West End of Provi- about a speak lawyer with his at the time that his them he dence.13 Mr. Barros told did recorded, and he also ac- statement was *14 anything shooting know about such a and knowledged signed that he the second in the west end.” hung that he “never out rights form because he understood his rights. that, despite testified The defendant anything fact that he did not know about that, Mr. Barros testified after his state- End that Detec- shooting the West recorded, ment was he was allowed to to, he eventu- tive O’Connell had referred phone make a call on Detective O’Connell’s a ally agreed to make statement phone girlfriend, April cell to call his Potts. electronically
would be recorded. He ex- that, spoke The defendant when he stated plained his decision to do so as follows: by phone, with Ms. Potts she informed him by, just “As time went I realized that lawyer that she and his had been at the they put me in a catch-22. There was police looking station for him but were way going get no I was to out of there. informed he was not there. The de- my Officer Troiano came back with “got fendant testified that he then tense rap criminal sheet. I come to find out * * * they got and felt like that over on was, placed what it and he it in frоnt of He [him].” testified that he then informed just basically just got me. He told me I Detective that he to O’Connell wanted re- through doing years gun, five for a and voke his statement he because had been now gun I’m convicted on another tricked. Mr. Barros testified that Detec- charge. looking He told me I was at late, tive O’Connelltold him that it was too ten, years easy. fifteen federal time He to which statement Mr. responded Barros said he’s ATF officer and he has by asking speak with the detective’s * * * people high places. He me told supervisor. Major He testified that Ste- they think I know more about To- phen Campbell entered the them, nea Sims than what I’m telling room and also informed him that it was too my and he said it inwas best interest to late to retract his statement. cooperate just with him. And I basical- ly, just position I said I was in a where Attorney Benjamin Mesiti testified at they going go anyway.” wasn’t to let me that, suppression hearing at the time arrest, of defendant’s he employed by was The defendant then testified that Detec- particular tive Rhode Island law firm. He Agent O’Connell and West him told that, by stated the time they say suppression what wanted him to the state- hearing, practicing ment he was law on his that would be him own telling recorded — that “it be no good, longer had to it had to sound like had access to his records (when it was some real stuff.” Mr. from Barros testi- December of 2005 that, arrested). approximately fied at p.m., Accordingly, 12:45 was he indicated while exhausted being specific- his arm that he not recall with great could shooting 13. opin- The relevance of the in the West when one reads die next section of this apparent End Providence will become ion.
H73 “typographical he had made a error” on and events about which ity the dates testify. state that he He again asked to He did those two documents. insisted police sta- going actually place recalled to the Providence that the arrest had taken De- with a client on either speak tion to nighttime. December 29 BO,2005. He said cember 29 or December Providence Police Detective Michael recall which date it actu- that he could not at suppression hearing Fallon testified ally police was when he went to the sta- approximately a.m. on December tion, he also stated that he “believe[d] but he conducted an interview of have been the 30th.” He testified might defendant. Detective Fallon testified that station on gone that he had rights he showed defendant Miranda response the December dates in one of form, it, him read asked ascertained phone call that had been received at rights. that defendant understood his employed; law where he was then he office explained detective stated that he also person that he believed that added defendant, him rights to asked whether he *15 his law office was defendant’s who called any questions, had and watched as defen- April Potts. He also recalled girlfriend, “checked that he did dant understand * * * “meeting waiting a female in the rights.” He further testified that defen- waiting station” and for police area of the signed rights dant his name on the form time,” “significant amount of but he add- provided his and address. Detective Fal- that he was not able to recall whether ed purpose lon testified that his in interview- actually or not he was able to see defen- Mr. Barros was to confirm that he ing had regarding When the time pressed dant. certain statements to the arresting made law go that he left his office to in regarding having pos- officers his been station, attorney Mesiti testified that police of a firearm when He session arrested. probably he left office between 7:30 calm having described defendant as been p.m. 8:30 the interview. He cooperative during Attorney that he Mesiti further testified also testified that defendant did not indi- represent not retained to Mr. had been any point that he cate at either did any in connection with Barros lawyer cooperate want to further or that a case; charges at issue in the instant more- way represent on to him. his over, he was not able to recall whether he Fallon, According during to Detective any rеpresented prior had Mr. Barros interview, early morning that defendant Attorney testify, occasion. Mesiti did readily carrying admitted that he had been however, that he Mr. Barros. recognized arrest, he weapon at the time of his Testimony b. of the Witnesses confirmed the statements that he had
for the Prosecution arresting made to the officers as to his being possession of a firearm. reason for Black, Providence Police Officer John However, the detective added that defen- defendant, one of the officers who arrested pa- declined to make a statement on dant suppression hearing testified at the that recording; in an he testified per or audio actually the arrest of defendant occurred just that he wanted to defendant said night on the of December 2005. When sleep. Detective Fallon testi- go back to with witness confronted his statement that, point at before Mr. Barros fied some police report, incident on both of which his cell, sought to he also to ar- was returned he had indicated that defendant was try glean Black from defendant information rested on December Officer tes- other crimes and occurrences in the indicating tified that he was mistaken so about prac- agent fendant referred to as “Nutt.”14 The he indicated was standard city—as police detectives added defendant also mentioned to among tice Providence just the one with which he him that “Nutt” had been shot and situations such as that, Agent Detec- West further testified According to killed.15 was then confronted. that, Fallon, he knew that ATF Special indicated al- because fellow tive defendant Troiano had been Agent “a lot” of information Edward conduct- though he had “just ing investigation at that time he was into activities of provide, he could that, Sims, Agent Fallon testified af- Mr. he notified Troiano tired.” Detective telephone respect and in accor- with to what defendant concluding ter the interview Depart- saying during the Providence Police had been his interview with dance with arrests, gun Agent (Agent with West. West stated that he poliсy ment’s notify ATF about defen- proceeded thought speaking he might Agent investiga- arrest. assist Troiano’s dant’s tion.) Michael Special Agent ATF West testi- hearing Special that he ATF suppression Agent
fied at the Troiano testified at police headquarters suppression hearing arrived at Providence after receiv- West, approximately ing phone Agent 8 a.m. on December 30 call from he Agent order to interview Mr. Barros. West arrived at the Providence station at that, prior beginning point stated the inter- some between 9 and 10 a.m. on De- view, he a Miranda rights Agent *16 had seen form cember 2005. Troiano testified by signed that had been defendant. Ac- that he knew Mr. that Barros had execut- testimony, he cording Agent rights to West’s be- ed a form because it inwas gan asking the interview defendant packet provided arrest that him by was him, rights whether had been read to police. his Providence The ATF agent that, rights, whether he understood those and also prior testified to interviewing defendant, willing speak whether he was with he confirmed with him that he ATF Agent agent West. The testified that had been rights. advised of his It was questions all three in Agent testimony answered Troiano’s that defendant Agent affirmative. West also stated was emotional distraught over the Sims, that point during at no the interview did Mr. death of but he added that defendant indicate that he did not under- bring defendant did not seek to the inter- rights, stand his that he speak process any wanted to view to a halt at time nor did attorney, with an that speak he wished to end he ask to with attorney. the interview. Detective Daniel O’Connell16testified at
Agent suppression West testified that defendant told the hearing that he arrived at him that he had obtained the firearm that the Providence police station at 9 a.m. on possession was in when he his was arrest- December 2005. He stated that he had Sims, ed from his friend Tonea whom de- working through previous been night, sobriquet by Agents 14. "Nutt” was the which defen- 16.ATF West and Troiano also offered shall, dant referred to Tonea We how- Sims. testimony suppression hearing at the that is ever, usually person simply refer to this as with consistent much of Detective O'Connell's Tonea Sims or Mr. Sims. testimony interrogation about defendant's brevity, eventual confession. For the sake of According Agent testimony, 15. Mr. West’s however, only we shall summarize Detective shooting Barros's words about of Mr. transpired O’Connell's about what got my boy. They Sims were: "I it from shot after he entered the room. night.” last him
H75 shootings that de- Sims. currence of both of the the murder of Tonea investigating described. It was the detective’s that, arrival fendant shortly after his He testified verify in fact able to station, testimony that he was informed that he was at the just-mentioned of the two the occurrence interview rooms in one of the suspect shootings. Mr. Sims. That regarding had information Mr. Barros. Detective O’Con- was suspect that, testified after Detective O’Connell in in view of his interest stated
nell room, he returning to the interview asked murder, joined Agents ATF he the Sims any- he ever “hit defendant whether had in the interview room and Troiano West (The that explained one.” detective him provide could hope that defendant question inquiring he was as to might assist him information whether defendant had shot someone of that murder. Accord- investigation “actually person.”) hit that The detective detective, defendant was hand- ing to the by simply replied testified that defendant interview a bar on a wall cuffed to stating: Spanish “Yeah. A kid over on room; was a he further testified such Superior Street.” Detective O’Connelltes- of the Provi- operating procedure standard pro- that he then asked defendant to tified police. dence specific regarding vide him with details shooting “Spanish of the kid.” The detec- that he testified Detective O’Connell that defendant said that he tive stated any infor- whether he had asked defendant particular shooting that this had thought the murder of Mr. Sims. regarding mation point April occurred at some between The detective testified that defendant stat- May of 2005. The detective testified any knowl- ed that he did not have “direct proceeded provide that defendant addi- murder, but he said that edge” about shooting tional details about the information about certain of Mr. he had namely, the victim “Spanish kid”— It Sims’s “enemies.” was detective’s near a sitting parked SUV Chi- *17 clearly that defendant was up when ran to nese restaurant defendant prior of Mr. Sims to the aware of the death him. his car and shot interrogation and that the detective him with that agents provide ATF did not that he Detective O’Connell testified information. to consult the then left the interview room information police possible database for he Detective testified that O’Connell felony corresponded that about a assault probing more began then to ask defendant and time frame of the with the location relationship with questions regarding his as shooting that defendant had described estimation, In Mr. Sims. the detective’s The having Superior occurred on Street. relationship proud defendant was of that detective that he could find no such stated pleased speak freely and was to about it shooting that he of a match but did recall agents. ATF with the detective and the person namely, April in a SUV— that defendant Detective O’Connell stated Althea Deivy Felipe 2005 murder of on regarding volunteered information two gathered He testified that he then Street. that involved Mr. Sims. Accord- shootings relative to photographs information and O’Connell, ing to Detective defendant said returned to the Felipe murder and shootings that he had witnessed one of the interview room. participated and had in the other. Detec- then asked defen- tive indicated that he then left Detective O’Connell O’Connell that he had shot verify to dant whether he was sure the interview room order Superior Street. The detec- through department records the oc- someone had met person pictured that he he knew the that defendant admitted tive said name of the actually know the couple did not him a of times. Detective O’Con- carried out the shoot- where he had street nell testified that he then showed defen- SUV, kid” in a but he ing “Spanish of a of the vehicle in which Mr. picture dant “off of recalled that it was Cranston to Felipe sitting; according had been mag and that a wheel store Street” detective, recognized also defendant there. Detective O’Connell testi- located said, you vehicle and “I told pictured clear to him that defen- fied that it became that was a blue SUV.” The detective stated referring Felipe dant was homicide. with a presented “pic- he then defendant that he knew that a The detective stated slumped ture of the kid in the front seat wheel at Althea and “mag place is located According over the wheel.” to Detective that there is a Cranston Street” and Chi- testimony, it at this mo- O’Connell’s was “adjacent mag that nese restaurant to per- ment that defendant realized that the place.” wheel actually perished; son that he had shot had Detective that he O’Connell testified the detective said that defendant then be- asked defendant whether he was certain gan cry. to he just about what had said. The detec- According to Detective testi- O’Connell’s “Yeah, replied, tive stated defendant mony, deny sought having defendant positive mag I’m that was at the wheel Felipe committed the murder as soon as O’Connell, place.” According to Detective just he realized that he had confessed proceeded defendant then describe “It -saying repeatedly: wasn’t me. It just-referenced shooting greater detail. it— It point wasn’t me.” was at pro- detective testified defendant Detective in- O’Connell said he was following description vided the of how the homicide was carried out: superiors defendant and formed that he would Cherokee; Mr. driving Jeep Sims were in a need to record defendant’s statement. De- they saw the eventual victim in a SUV tective testified that O’Connell restaurant; parked near a Chinese Mr. then revealed to him that he was worried gun Sims handed defendant a and instruct- serving about time in Rhode Island be- victim; himed to shoot the defendant ran cause he had a number of enemies and vehicle; toward the as defendant was run- safety. feared for his Detective O’Connell SUV, ning person toward the “jumped attorney stated that a call made *18 seаt, passenger over the leaving the door general’s office one of superiors his and and, open;” finally, up defendant ran attorney general’s that the office agreed to SUV and shot the victim. any allow defendant to serve out of state might imposed. sentence that be Accord-
Detective O’Connell testified that he O’Connell, ing to Detective defendant proceeded then to show defendant a series eventually agreed provide to a statement. photographs for purposes. identification However, He testified that Detective he first showed him a O’Connell testified that, statement, copy Felipe’s prior giving of Mr. to the Florida driver’s li- defen- cense; he stated that defendant said that photograph dant asked to see a of Mr. testimony 17. Detective response O’Connell's actual at about defendant’s would be a non suppression hearing the was that he showed sequitur Detective O’Connell testified —since defendant a "Florida license of the vehicle.” recognized that defendant said that he the say We infer that the detective meant to person pictured in what the detective had Felipe’s he showed defendant Mr. Florida him. shown Otherwise, testimony driver’s license. his
H77
prosecu-
The various witnesses for the
proof
that he wanted
body, saying
Sims’s
that, although
Detective O’Con-
defendant was
that Mr. Sims was dead.
tion testified
that,
interview,
saw a
during
after defendant
emotional
the
nell testified
sometimes
Sims,
body of Mr.
of the dead
photograph
point
request
lawyer, try
at no
did he
to
very emotional.
interview,
he became
the
invoke
right
end
his
si-
lence, or mention that he had called his
testified
defen-
Detective O’Connell
girlfriend when he was arrested. Detec-
prior
with a sandwich
provided
dant was
tive O’Connell testified that the interview
detec-
giving his recorded statement. The
from approximately
defendant lasted
that,
estimation,
stated
in his
tive further
point
a.m. to 12:45
at which
the
p.m.,
9:30
any appetite
did not have
due to
defendant
decision was made to make an audio re-
nervous and
the fact that he remainеd
statement. The
cording of defendant’s
de-
emotional.
point
tective also testified that at no
did
that, at the
Detective O’Connelltestified
any
agents
or
of the ATF
detective
statement,
beginning
tape-recorded
of the
regarding
“feed” defendant
information
rights
again
his
once
he read defendant
the crime to which defendant confessed.
form,
rights
him with a new
presented
Detective
also
O’Connell
testified
de-
that defendant
on which it was indicated
pressured
providing
fendant was not
into
According
charged with homicide.
was
statement,
nor was he threatened with
detective, defendant indicated on the
having
charges
against
more severe
levied
rights
form that he understood his
cooperate.
him if he refused to
It
was
address,
signature,
his
his
provided
that,
during
detective’s
the date.
interview,
of the
defendant
course
wanted
that, after
Detective O’Connell testified
speak with him and with the ATF
completed
tape-recorded
agents
accommodating
and was both
statement,
call
phone
using
he made
forthcoming. Detective
testified
O’Connell
cell
The detective testi-
phone.
detective’s
that the door to the interview room was
thing
that the first
that defendant told
fied
open during the entire interview and that
he called
that he
in the
person
was
was
defendant never asked to
the bath-
use
just
Providence
station and had
con-
room. The detective also testified that
fessed to a murder. The detective testi-
with soda and wa-
provided
defendant was
not hear Mr. Barros men-
fied
he did
during
ter on a number of occasions
“lawyer”
“attorney.”
tion the word
interrogation.
of the
course
estimation,
in his
detective stated
phone
the other
person on
end
testi-
Detective O’Connell also offered
probably
girlfriend because,
defendant’s
mony
hearing
for the
suppression
—
when he asked to use the detective’s
rebutting
specific
certain
con-
purpose
that he
phone, defendant had indicated
tentions of defendant. Detective O’Con-
to call her.
wished
*19
nell
where he and the
described
room
defendant,
agеnts
stating
ATF
interviewed
that,
Detective O’Connell testified
after
that
there are no windows in that room
tape-recorded
defendant made his
state-
that face outdoors. He also testified re-
ment,
holding
he
taken back to a
cell.
was
estimation,
garding
technology
that was available
in
The detective stated
arrest; he stat-
at the time of defendant’s
too late to take
to District
was
police department
ed that his
was not then
day
that
because the detective need-
Court
pertaining
equipped
necessary technology
with the
paperwork
ed to finish his
gun
“run
number” found on a
investigation.
a serial
him
police
providing
crime
while the
forced
into
a recorded con-
at a
scene
obtained
scripted by
fession that was
them.
at the crime scene.
officers were still
in
Citing
opinion
this Court’s
State v.
Findings
The
of Fact and
c.
Sabetta,
(R.I.1996),
H79
voluntarily waived his
consti
[or her]
caused him such discomfort
handcuffs
in Miranda v.
rights expressed
on the voluntariness
tutional
bearing
had
Bido,
822,
v.
941 A.2d
835
rights.
of
Arizona.” State
his waiver
(internal
(R.I.2008) (brackets in original)
trial
presentment, the
question
On
omitted);
Robin
quotation marks
sеe also
finding of
specific
not make a
justice did
son,
974;
Taoussi,
989 A.2d at
State v.
973
precise date of defendant’s
fact as to the
Dennis,
(R.I.2009);
1142,
A.2d
1146
893
however,
find,
that attor-
He
arrest.
did
261;
Humphrey,
at
State v.
715 A.2d
A.2d
helpful
was not
ney Mesiti’s
(R.I.1998).
1265, 1274
finding
he made no
Although
defendant.
arrest,
justice
the trial
the date of
as to
This
review of a trial
Court’s
he was satisfied that defen-
indicated that
ruling
to a motion to
justice’s
that he did not want
dant never said
which a defendant
suppress
statement
officers; accordingly, he
with the
speak
involuntarily re
alleged
has
was made
any delay
presentment
ruled that
Taoussi,
analysis.”
quires
two-step
“a
973
inducing
the confession.
operative
1146; Bido,
review of
every
to the fact
trial
part
parcel
due
and who has
voluntariness
giv-
whether a confession was
“question of
an
opportunity
appraise
had
witness
Dennis,
in nature.”
voluntarily
legal
en
demeanor and to take into account other
261.)
at
893 A.2d
grasped
realities that cannot be
from a
reading of a cold record.” State v. DiCar
“when it
voluntary
A statement is
(R.I.2010) (internal
lo,
987 A.2d
872
free and
product
defendant’s]
is the
of [the
omitted).
quotation
jus
marks
The trial
at
Humphrey,
rational choice.”
715 A.2d
position
tice was “in the best
to assess the
(internal
omitted);
1274
marks
quotation
credibility
relative
of witnesses.”
See
Taoussi,
By
A.2d at 1147.
see also
973
(R.I.
DeOliveira,
State v.
662
contrast, a defendant’s statement is invol
2009).
from the defen
untary if it was “extracted
inducement,
by
improper
dant
coercion or
case,
justice
In the instant
the trial
threats, violence,
any
undue
including
found the
of defendant to be not
will
influence that overcomes the free
thorough
at all credible. After a
review of
715
at
Humphrey,
defendant.”
A.2d
testimony given
suppression
at
1274;
Taoussi,
see also
H81 waiver knowing intelligent he made a of agents or that and the ATF detectives rights, it was not error for his Miranda to cease so that wished deny his motion to the trial attorney. an he could consult suppress. of the rec our own review upon Based hearing, we are suppression of the ord Prompt 5. Presentment voluntary nature of as to the
fully satisfied
argues
The defendant also
that it
incriminating
As
statements.
defendant’s
deny
suppress
was error to
his motion
matter,
of
we address the effect
an initial
product
statements were the
because his
the wall.
handcuffing defendant’s hand to
present him before
promptly
of a failure to
in State v. Hum
expressly
we
held
As
judicial
a
officer.
(R.I.1998), and re
party-perpetrator
whether the evidence at issue was
consider
connection between these individuals and
and,
so,
if
whether
erroneously
Deivy Felipe.
appeal,
the murder of
On
excluded—
sufficiently prejudicial
that exclusion
that “in the
simply suggests
error. See State v.
to constitute reversible
case,” in
unique circumstances of this
(R.I.2005).
Gomes,
view)
(in
which
the existence
defendant’s
parties
opportu
of third
with a motive and
proposition
It is a self-evident
nity
identity
is not in doubt but the
charge
appropriate
“an
defense to
unknown,
those individuals is
we should
person
criminal
is that another
misconduct
strictly apply
long-standing
our
crite
the crime.”
perpetrator
was the true
third-party-perpetrator
ria with
(R.I.
A.2d
Wright,
State v.
us, however,
evidence.
It is clear to
Gomes,
2003);
Such a offer The trial err in granting did not proof person to the effect that another prosecution’s pre- motion in limine to had a motive to commit the crime with clude the admission third-party- of the which a is charged must not perpetrator evidence.
only allude to motive but must also point to tending “evidence to show the Ill person’s opportunity third to commit the proximate crime and a connection between Conclusion person and the actual commission of For the opinion, reasons set forth in this Gazerro, 825; the crime.” 420 A.2d at see we affirm the judgment Superior Gomes, 111; also 881 A.2d at Wright 817 may Court. record be returned to 610; Brennan, A.2d at State v. that tribunal. (R.I.1987). 483, 488 A review of the record reveals SUTTELL, Chief Justice concurring. making his offer proof, defense counsel I write entirely separately signify my focused almost on the motive of earnest Flaherty’s endorsement of Justice unnamed individuals referred to in com- Ms. concerning myriad Roca’s statement to Detective ments O’Connell. benefits to It apparent absolutely justice system is that he the criminal from resulting offered no (1) evidence the electronic recording establish the individu- interro- als to whom gations. Ms. Roca referred in her It a practice greatly is to be statement an opportunity had to commit encouraged. calm, necessary cally say nor that the accused was com- it is neither
I believe that however, fortable, to exer- subjected inappropriate for this Court to no prudent, authority at this time supervisory physical pressure, cise its or emotionаl or the de- any justice give that a trial fendant, to mandate complains who often emotional regard. in this As instruction particular physical deprivation. browbeating the fact that law majority suggests, from the respectfully majori- I dissent an interro- to record enforcement declined ty’s require decision to decline to that a doing capability when it had the gation cautionary given instruction be whenever developed may a circumstance that be so is prosecution attempts to meet its evi- effectively argued by at trial counsel dentiary by relying burden on an unre- Moreover, in this jury. the defendant to a recorded, corded, partially custodial in- jury instruc- requested specific two case terrogation. Specifically, I would hold tions, my judgment neither of which in suspect interrogated that when a appropriate. for a crime setting punishable detention my dissenting I Accordingly, support life, imprisonment for and law enforcement for electronic re- colleague’s predilection capability has the to video record the in- majority cording fully but concur with the so, terrogation jury but declines to do opinion. be should informed instruction that this *26 so, requested if such an instruction is FLAHERTY, part in dissenting Justice by the defendant.20 in the concurring and result. powerful There can be no more evidence Surrounding A Tradition of Concern in trial than a ad- a criminal defendant’s Custodial, Detention-Centered he the crime with guilty mission that is of Interrogation charged. packs A which he is confession Ascertaining the truth essential of the wallop, and an intellectual and emotional custodial, surrounding a circumstances de- fact-finder, once it is submitted to a interrogation long tention-centered has predictably guilt focus shifts from the or system presented the criminal of whether the innocence the accused to 1936, unique challenges. As far back as voluntary. precisely statement was It is Supreme the United States Court articu- of such potency because admissions decision, deep lated concern in its seminal that law enforcement officers work so hard v. in which the Mississippi, Brown Court them, should, they employing, to obtain as acknowledged: techniques sophisticated designed draw suspects. Invariably, ju- “Coercing supposed concessions from state’s criminals into such determining using rors are tasked with whose confessions and confes- story police, categori- against to believe: the who sions coerced from them them so proffered Supreme 20. The defendant in this case two Judicial Court in Commonwealth DiGiambattista, One, 423, suggested jury v. 442 instructions. modeled on Mass. 813 N.E.2d 516, (2004). required by proffered Rule That instruction 3:17 of 533-34 instruc- said, Jersey Governing part, New Rules Criminal Prac- tion that of an ”[t]he absence tice, recording the re- concludes the absence of electronic of an its (but quired recording "permits entirety permits compel) but does not com- does not [the jury] pel jury] to conclude that the State has to conclude that State has failed to [a beyond prove prove that oral were in a reasonable failed to admissions voluntariness so, doubt, accurately heavy reported fact made and if was which in this context is a bur- not, dissent, by specifically State's witnesses.” The other was based den.” I do this approaches. out endorse either of these on Massachusetts instruction laid 1186 recording interroga- of all coun- of detention-centered has been the curse trials Court, Supreme tions was the Alaska iniquity, It was the chief
tries.
which,
1985,
Chamber,
recording
found electronic
infamy of the Star
crowning
(either by
tape)
or
a due-
audio
video
be
Inquisition, and other similar
and the
right under that state’s
process
constitu-
recog-
The Constitution
institutions.
State,
1156,
Stephan
tion.
711 P.2d
lay
behind these
nized the evils
(Alaska 1985). Other
1158
states
them in this
prohibited
practices
*
**
analyzed
have
have
the issue
declined to
duty
country.
maintaining
The
of
conclude,
agree,
right
and I
that such a
rights
person
constitutional
of a
on trial
due-process principles.21
founded on
How-
mere
of
for his life rises above
rules
ever, several
have
states
reached
same
wherever the court is
procedure, and
rеsult,
analyses
their
basing
principles
clearly satisfied that such violations ex-
justice.22
of fairness or
ist, it will refuse to sanction such viola-
apply
tions
will
the corrective.”
Moreover, several state courts have held
278, 287,
Mississippi,
Brown v.
297 U.S.
recording
promotes
confessions
(1936)
461,
(quot-
See,
56 S.Ct.
1187 (1st 136,144 require trend to Torres-Galindo, n. been a concomitant F.3d 3 206 Cir.2000) (“[Tjhere suspects be recorded. interrogations that ac is little doubt Indeed, curate, recording adoption of cus of the contemporaneous since Alaska’s facilitate the quarter century ago, would a of a four- practice todial statements system, truth-seeking aims teen states and the District Columbia ap facilitate review and it would also personnel law-enforcement require now 337, State, Nev. 775 v. 105 peal”); Jimenez all interviews. record some or custodial (1989) (finding that record P.2d legislatures and the courts of our sis- of cred problems “would alleviate ings that path ter states that have traveled who claim a defen ibility police officers preference a that confes- expressed have statements”); incriminating made dant develop- through be recorded sions (Tenn. 759, Godsey, v. 60 S.W.3d State encourage sundry procedures ment of 2001) (“There can be little doubt that elec recordings. pref- such Those or mandate interroga recording custodial tronically (1) from a ranged erences have statement of time would reduce the amount tions preference the court of its for electronic disputes over what spent resolving in court detention-based custodial in- recording of during interrogation.”); State occurred (2) requiring a statute a terrogations,24 Kilmer, 617, 439 S.E.2d 190 W.Va. jury may presume that a jury instruction (1993) recording (opining that would a re- involuntariness from the absence of enforcement, suspect, law benefit (3) otherwise,25 cording, complete pre- or court). inadmissibility when the custo- sumption in its interrogation dial is rеcorded that as courts question There can be no (4) entirety,26 of admissibili- presumption continuing in the legislatures engage re- ty when the custodial providing just work of for a determination (5) full,27 jury instruction con- proceeding, criminal there has corded every Interviews, compliance evidence of L.Rev. consider credible dial 45 Am.Crim. (2008). Recording pretrial noncompliance reduces whether de- 1306-10 to determine guilty; pro- pleas of motions and increases voluntary and reli- fendant's statement improp- tects from false accusations of able.”). they allegations that are mis- er conduct or during interrogations; stating what occurred Illinois, Comp. 725 III. Stat. 26. See 5/103-2.1 conduct, *28 helps expose improper deter it and (2005) (Requiring electronic recordation of wrongful prosecution potential and con- and interrogations of both minors and custodial judges suspects; it allows victions of innocent detention, places of and adults conducted truly juries and what oc- and to see hear creating inadmissibility presumption a of as relying the recollec- curred rather than on against accused in enumerated evidence the time; passage the of tions of witnesses after Code). proceedings of the Illinois Criminal public’s law en- enhances the confidence in justice system. forcement and the criminal Ohio, Ohio Rev.Code Ann. 27. See Id. 2933.81(B) (2010) ("All § statements made (Iowa Hajtic, 24. State v. 724 N.W.2d person suspect of a violation of a who is * * * 2006) (“We recording, par- believe electronic felony possible or violation of * * * interroga- ticularly videotaping, of custodial during degree, a custodi- first or second encouraged, we take this tions should be place are interrogation in a of detention al so.”). opportunity to do voluntary if the statements presumed to be electronically person are record- made Carolina, Gen.Stat. Ann. 25. See North N.C. ed.”). 15A-211(f)(3) 2008) (“When (West § evidence compliance noncompliance with re- or of presented quirements of this section has been trial, may jury that it at shall be instructed evеry when cam- evaluate with our movement and jury should veying that banks, stores, eras are in our in our alleged an statement caution particular roads, our in our homes. Most place at a of detention made confession interroga- up jury of the citizens who make from an unrecorded and derived many pool law enforce- either have or will soon have Significantly, tion.28 country digital record video or cameras of their own. across agencies ment context, policy becoming In this it is increas- as a matter of sound such interviews ingly jurors accept difficult for practice.29 and best they police assertions of officers that Responsibility Oversight for the Fair tape not because it interrogations did Obligates of Justice Administration not their In the policy to do so. Superviso- to Exercise its this Court every post-DNA age, wrongful when ry Authority news, front-page po- conviction is prosecu- axiomatic that the It is almost prosecutors being lice officers are generally prevail tion will when the defen- explain wrong asked to what went directly pitted against police dant is cases, of police each these officers , “swearing contest” with to what may recording interroga- have to start during interrogation resulting occurred self-preservation. tions as a matter of Stephan, in a confession. See P.2d will, Their failure to do so as the hand, growing 1158 n. 6. On the other suggested, reformers breed distrust proliferation recording part devices as their methods and cause a strain in ” daily palpable of our presents lives risks public.’ their relations with the State point, law enforcement. On this the Iowa Hajtic, 724 N.W.2d 455-56 Supreme recently opined: Court (Iowa 2006) Reich, (quoting Drizin & 638-39).
“Commentators, 52 Drake L.Rev. at and the American Bar Association, videotaped have advocated And therein lies the rub. There is no interrogations. of custodial recording question may that there abe multitude of See A. Steven Drizin & Marissa J. why valid reasons law enforcement does Reich, Heeding History: the Lessons suspect’s not record a confession. These Mаndatory The Need Recording may range experienced from an interroga- for Interrogations Accurately Police As- judgment tor’s will suspect Reliability sess the and Voluntariness recorded, being talk if he is to the flat Confessions, 52 Drake L.Rev. a person being interrogated refusal of (2004). 619-46 As these authors have give However, a recorded statement. de- stated, reasons, spite potential such valid it is the ‘failing police interrogations to record fact-finder who carries the burden ad- may longer luxury statement, no be a judging the voluntariness of the *29 can officers afford. We live in a video and fact-finder is entitled to the best age, age evidence, an when satellites can track highest quality and of or an ex- DiGiambattista, 533; admissible, 28. See 813 N.E.2d at see evidence that the statements are shall, §§ also Ann. defendant, Mont.Code 46-4-408 to 410 judge upon motion of the (2009) (requiring electronic recordation of provide jury cautionary with a instruc- interrogations, setting excep- custodial forth tion”). requirement, pro- tions to the recordation and viding objects that the defendant "[i]f Sullivan, 29. 45 Am.Crim. L.Rev. at 1337-41 introduction of evidence under 46-4-408 and A). (Appendix preponderance the court finds a of the
H89 today’s society, my opinion to it. it is that the why presented it was not planation under responsibility, Humane Practice Rule not be re- And it is Court’s should authority, to aid the fact- supervisory its as the for a lied on sole standard deter- for the truth. finder its search of voluntariness.30 mination Humane Practice Rule Should Not The position The that our Humane Practice Upon an Exclusive
Be Relied
as
any accounting
Rule—without
for
Safeguard of Voluntariness
contemporary technologies
realities of
—is
truth-seeking
sufficient
to advance the
majority
correctly,
has
forth
set
clarity,
this state’s
and with admirable
function of
as it relates to a deter-
adherence to the Humane Practice
long
needlessly
mination of voluntariness is
Rule,
“requires
judge
that
which
Indeed,
by judicial
static.
whether
inter-
jury
independent
make
de-
separate
action,
pretation
legislative
other
terminаtions of voluntariness.” State
employ
states that
the Humane Practice
(R.I.2006).
Dennis,
250,
A.2d
262
893
(or
equivalent
Rule
its relative
a
under
However,
with the
respectfully disagree
I
name)31 have
different
advanced their
majority’s holding that this is
sufficient
truth-seeking practices by employing new
I
with its
safeguard,
disagree
also
technology in concert with the Humane
juries
it
that
averment
that
is “satisfied
Rule,
Practice
and not as a substitute for
routinely
adequate
in this state
receive
jurisdictions
it. These
Maryland
include
instructions with
to the voluntari-
(Md.Code
2-402(1)
Ann.,
§
Crim. Proc.
interrogations—
ness vel non of custodial
(2008)
that
(requiring
“a law enforcement
-
notably
most
because of our Humane
regularly
unit that
one
utilizes
or more
Although
certainly
Practice Rule.”
interrogation
capable
creating
rooms
true that the Humane Practice Rule does
recordings
audiovisual
of custodial inter-
a valuable
I cannot
provide
safeguard,
rogations shall make reasonable efforts to
accept
especially
that
in cases
fairness —
recording
create an audiovisual
of a cus-
investigation of a crime
involving
punish-
todial
of a criminal suspect
conclusively
life imprisonment
able
—is
in connection with a
involving”
case
against
gen-
when balanced
resolved
possible”));
named
“whenever
felonies
“[ljisten-
erally accepted observation
(DiGiambattista,
Massachusetts
813
inculpated by
be
ing to
(holding
N.E.2d at 533
the defen-
persuasive power
or her own voice has a
dant,
requested,
when
is entitled to a
by contradictory
unrivaled
testimonial ev-
jury
explaining
instruction
“the
Barnett,
334,
idence.” State v.
147 N.H.
highest
expressed
State’s
court has
629,
(2001);
accord Com-
preference
interrogations
such
be re-
DiGiambattista, 442
monwealth v.
Mass.
practicable”));
corded whenever
Missouri
(charac-
(2004)
813 N.E.2d
(Mo.
(West 2009)
Stat.,
Ann.
ch. 590.700
terizing
being
confessional evidence as
in-
(requiring
recording
of custodial
potent quality”).
Fur-
“exceptionally
thermore,
specified
felonies
suspects
terviews
especially
light
recording technology
recording equipment
in if
is available and
ease
access
DiGiambattista,
Denno,
N.E.2d at 539
31. See Jackson v.
378 U.S.
378-
30. See
*30
X,
("[0]ur
dissenting)
9,
1774,
(1964)
(Spina,
prac-
‘humane
79 n.
84 S.Ct.
recording is § § to 29-4508 Ann. 2SM501 by judge jury Rev.Stat. the evidence reviewed and 2008) (§ (LexisNexis says, 29-4504 “a By the available. re- encouraging best jury they the shall instruct court custodial, cordings of detention-centered an adverse inference for the may draw inteiTogations, this Court would not under- officer’s failure to com- law enforcement Rule, the mine Humane Practice but would 29-4503].”)); with New Mexico ply [§ in by providing judges fact enhance it and (re- (N.M. (2005) § Stat. Ann. 29-1-16 juries representa- with the most accurate electronic re- quiring detention-centered proffered tion of a defendant’s confession. entirety reasonably in if cordation its shown for good available unless cause is Dissent Summation of (Or.Rev.Stat. recording)), Oregon not Therefore, the for aforementioned rea- 133.400(3) (2010) (“upon request § the sons, I respectfully dissent from the ma- defendant, the court the the shall instruct jority’s determination that this case does requirement jury regarding legal de- require jury not this Court address the (1) scribed subsection of this section appeal. instruction issue raised In superior reliability of electronic cases which a confession to a crime recordings compared when with punishable by imprisonment gar- for life is done”)).32 what was about said and in a setting, justice nered detention is best Thus, it cannot be maintained justice, served if the trial upon request, contemporary ever-widening use of jury may instructs the it consider that technology mitigate available the seri- the opportunity had to video dangers involuntary ous confessions oc- record the confession but did not do so. curring interrogations detention-based Although a recording requirement may be is limited to those states that lack the step by eventual taken more courts and safeguards provided by the Humane Prac- legislatures, herein step advocated— equivalent. tice Rule or its relative Rath- jury be informed the court er, the actions of the six states enumerated when ability law enforcement had the above demonstrate that the Humane Prac- contemporaneously record a detention-cen- tice Rule’s dual-tier review of voluntari- tered and chose not to do ness is not in and of itself a sufficient so—does overreach or risk uncertain prophylactic to the extent that we can footing. my opinion, In it provide would confidently ignore the additional protec- jury helpful general with a guideline provided by widespread tions availabil- designed to do no more than assist the ity highly and ease of use of reliable re- trier-of-fact who is burdened with the re- cording technologies. sponsibility truth-seeking. for Although I agree that the dual-tiered provided review by the Humane Practice Applicability to this Case Rule increases likelihood that the vol- untariness of a Despite my disagreement defendant’s confession will with the fact-finders, fully be considered reasoning regard Court’s to the re- (Mo. 1966); Scott, 265, pertaining adoption 32. For cases 114 v. State 200 Neb. equiva- 659, Humane Practice Rule or lent, relative (1978); Cox, its 263 N.W.2d 663 Pece v. 74 State, 134, Dempsey see 455, 277 Md. 355 591, 422, (1964); N.M. 396 P.2d 423 (1976); A.2d Commonwealth v. Mar- Brewton, 590, 874, State v. 238 Or. 395 P.2d shall, 338 Mass. 155 N.E.2d (1964). (1959); Washington, State v. 399 S.W.2d
H91 confession, he was informed of murder I nonetheless cording (“Nutt”). friend, of conviction in Tonea Sims judgment would affirm Here, was not the defendant this case. case, the circumstances Under station for at the being interrogated officers should have had no surprised imprisonment, life punishable a crime stop proceedings to ob- obligation Indeed, weapons for a offense. but rather recording continuing tain a video before po- Providence reveals that the the record the interview of the defendant. agents from Federal brought lice Tobacco, Alcohol, Firearms Bureau of fair only
Explosives for reason. can be drawn from conclusion that interrogating officers record is that when the defendant blurt- surprised were in homicide when his involvement ed out
