Lead Opinion
¶ 1. This interlocutory appeal raises the question of whether defendant Hieu Tran was in police custody when two detectives questioned him in a police cruiser for one hour as part of an investigation into an assault and attempted robbery. The trial court concluded that the interview was a custodial interrogation conducted without the warnings guaranteed by Miranda v. Arizona,
¶ 2. Defendant was charged with assault and attempted robbery in violation of 13 V.S.A. § 608(a). Defendant filed a motion to suppress statements he made to police during an interview in March 2011. Defendant claimed that the statements were made in violation of his rights under the Fifth Amendment of the Federal Constitution and Chapter I, Article 10 of the Vermont Constitution because police conducted a custodial interrogation without providing defendant with the necessary Miranda warnings. The court held a hearing on the motion in August 2011. At the hearing, the only witness was one of the police detectives who interviewed defendant. In addition, a recording and transcript of the police interview were admitted.
¶ 3. At the suppression hearing, the detective described the following facts concerning the investigation and the challenged interview. In the early afternoon of March 23, two police detectives drove in an unmarked police car to defendant’s residence to question him about his possible involvement in an assault and robbery that had occurred a couple of days earlier.
¶ 5. When the detectives arrived at defendant’s residence, defendant’s mother indicated that he was not at home and she was going to pick him up. Police followed her car when she left to get defendant. When defendant arrived back at home, police again went to the door and defendant came out onto the porch. Police asked defendant to meet in their car. The detective testified that he decided to conduct the interview in the police car to be more comfortable and to afford some privacy from defendant’s mother and brother, who were at home. Defendant entered the front passenger seat. The officer could not remember if defendant or the other detective had shut the front door. The door remained unlocked during the interview. The detective testified he did not tell defendant that he was not free to leave, but on cross-examination agreed he did not tell defendant that he was free to leave. One detective sat in the driver’s seat, and the other sat in the back seat. Both questioned defendant.
¶ 6. At the beginning of the interview, the detectives told defendant that they had spoken to the victim and other witnesses, that they knew something had happened and there was a fight, and that they wanted defendant to have a chance to explain his side of the story. The detectives asked defendant how the drug deal was set up. Defendant explained that the victim had initiated it by calling him. The detectives told defendant that they “already have the answers to some questions” and “know how it went down and where it went down and all of that stuff.” In response to questions about the gun, defendant stated that the gun was fake and plastic. At one point, one detective directed defendant not to
¶ 7. The detective testified that prior to the interview he believed there was probable cause to arrest defendant. The interview was recorded and lasted for about one hour. At the end of the interview, defendant was arrested.
¶ 8. The court made brief oral findings on the record. The court found that the circumstances of the questioning created a police-dominated atmosphere. The court found several factors demonstrated that defendant was in custody at the time of the interview and not free to leave. First, the court found it significant that prior to the interview police had enough information to arrest defendant and were, in fact, planning to arrest defendant at the close of the interview. The court emphasized that defendant would not have felt free to leave insofar as he was young, and had been told by police that they had information linking him to the assault and robbery. Finally, the court pointed to the physical conditions of the interrogation: two officers questioning defendant in a small space — a police car — for one hour.
¶ 9. The court subsequently denied the State’s motion to reconsider the suppression decision. The State then moved for permission to appeal, asserting that several statements made during the interview were substantial proof of a material fact relevant to the proceeding. See 13 V.S.A. § 7403(c), (d) (allowing State to appeal from granting of motion to suppress in felony case as long as State certifies that suppressed evidence is substantial proof of relevant material fact or loss of evidence would seriously impede proceeding); V.R.A.P. 5(b)(1). According to the State, these facts included defendant’s statements that he set up the drug deal, saw the gun that was used during the assault and robbery, was present at the scene, and lost his hat at the place where the assault and robbery took place. The trial court granted the motion, and this Court accepted the State’s appeal.
¶ 10. On appeal, the State argues that the court’s order was error because the court erroneously considered the detective’s
¶ 11. In the landmark decision of Miranda v. Arizona, the U.S. Supreme Court held that to adequately protect Fifth Amendment rights police are required to advise suspects of their rights to remain silent and to have an attorney present prior to any custodial interrogation.
the extent to which the suspect was confronted with evidence of guilt; whether and to what degree the suspect’s freedom of movement was restrained; whether the police used deceptive techniques in conducting the interview; the degree to which the suspect was isolated from the outside world; the duration of the interview; whether the police officers were armed; and the number of police officers present during the interview.
Id. We cautioned that the list was not exhaustive and that the totality of the circumstances should be considered.
¶ 13. Applying this analysis to the unchallenged facts, we conclude that police engaged in a custodial interview of defendant without providing the necessary Miranda warnings.
¶ 14. We begin with the most important factor — whether police informed defendant that he was free to leave.' “Numerous courts have held that such disclosure is significant in determining whether a reasonable person would have felt at liberty to terminate a police interview.” Muntean,
¶ 15. In addition, the content of the questioning created a custodial atmosphere because throughout the interview the detectives repeatedly confronted defendant with evidence of his guilt. See Muntean,
¶ 16. This type of repeated accusatory questioning created the kind of “ ‘coercive environment’ ” indicative of police custody. Muntean,
¶ 17. Finally, other aspects of the questioning are indicative of a police-dominated atmosphere. Defendant did not voluntarily initiate contact with police, but spoke with the detectives after they sought him out, waited for him to come home, and placed him inside a police car. Inside the car, defendant was in a small space with two officers in close proximity, who both questioned him at length for an hour. All of these facts — the initiation of contact by police, the location, the number of officers, and the length of the interview — are indicia of custody.
¶ 18. The State argues that this case is analogous to State v. Comes where this Court concluded the defendant was not in police custody when he was interrogated in a police cruiser.
¶ 19. Questioning of a suspect in a cruiser will not always support a finding of custody. Id. In this case, however, the facts describe a situation in which defendant would not have felt free to leave. Here, two detectives came to defendant’s house and asked him to get in the police cruiser. They deliberately chose to conduct the interview in the cruiser, rather than in the home, thus separating defendant from the familiar setting of his home and his family. See Griffin,
¶ 20. The State also argues that the trial court erroneously considered the officer’s subjective belief in defendant’s guilt and defendant’s age of nineteen years, a subjective characteristic. The State contends that since defendant was an adult his age was irrelevant because the proper inquiry is whether a reasonable person would believe he or she was free to leave. See Garbutt,
¶ 22. We conclude that defendant was in custody and entitled to Miranda warnings, and because such warnings were not provided, defendant’s statements made during the March interview must be suppressed.
Affirmed.
Notes
On appeal, defendant argues that the trial court’s decision was grounded in both the Vermont and Federal Constitutions. Although defendant cited the Vermont Constitution in his motion to suppress, he did not argue that it provided greater protection than the Fifth Amendment. Further, the trial court’s decision did not expressly base its ruling on the Vermont Constitution. On appeal, neither party argues that the result would be different under the state constitutional provision. We have held that Article 10’s protection against self-incrimination is “synonymous” with the privilege contained in the Fifth Amendment. State v. Rheaume,
Concurrence Opinion
¶23. concurring in part and dissenting in part. I agree that Miranda warnings were required when the detectives made it reasonably clear to defendant that he could be arrested and charged with armed robbery. I respectfully dissent, however, from the majority’s conclusion that the warnings were required at the outset of the questioning. Accordingly, I would reverse that portion of the trial court’s decision suppressing defendant’s earliest acknowledgment that a “fake” gun was used in connection with the robbery, together with whatever other admissions he may have made before the officers asserted he was subject to felony arrest.
¶ 24. Neither facts nor law support the trial court’s and majority’s view that custody occurred at the onset of questioning. Two plainclothes detectives arrived at defendant’s home in an unmarked car and told him that they would like to talk to him. The detectives were invited into the house, but asked defendant if he would mind talking to them “out here for a little bit, so we
¶ 25. At this point, there was no objective indication of custodial interrogation to trigger Miranda warnings. The subjective design of the detectives is irrelevant. State v. Willis,
¶ 26. The detectives began questioning in the police car by asking defendant how he and one of the named victims had first come into contact with each other. When defendant gave vague and inconsistent answers, the detectives explained that they already had the answers to some of the questions they were asking and that they knew “for the most part what happened.” The detectives then asked defendant: “Where’s the gun?” When defendant professed not to know anything, the detectives noted that a gun can be dangerous and asked if the gun was real or a fake. Defendant told them that it was a fake. He explained that it was “plastic,” but that he did not know where it was.
¶ 27. As of the time defendant made these last statements, approximately five minutes into the questioning, there was still no basis upon which to conclude that he was under actual or de facto arrest. The majority adopts the trial court’s findings underlying its determination of police-dominated custody, but those findings are either unsupported by the evidence — at least prior to defendant’s admissions about the gun — or are legally irrelevant.
¶ 28. The majority adopts these findings, notwithstanding the undisputed contrary record evidence, and adds that the physical conditions of interrogation in a police car support the notion of custodial interrogation, even though it is equally settled that questioning in a police cruiser does not, in and of itself, amount to custodial interrogation. State v. Lancto,
¶ 29. The majority makes much of the fact that the officers did not explicitly tell defendant that he was free to end the questioning and leave at any time, but neither did they tell him he was not free to end the questioning and leave. As noted in a recent Vermont federal case, the United States Court of Appeals for the
¶ 30. In any event, feeling “free to leave” is not the ultimate standard for determining custody under Miranda. Persons temporarily detained for investigation, and who would not reasonably feel free to walk away from the police, “‘are not in custody for the purposes of Miranda absent some showing that they were subjected to restraints comparable to those associated with a formal arrest.’ ” State v. Gemler,
¶ 31. The United States Supreme Court has never made “free-to-leave” the only factor in determining whether a person was in custody requiring Miranda warnings. “The free-to-leave inquiry constitutes a necessary, but not determinative, first step in establishing Miranda custody.” United States v. Newton,
¶ 32. “In such cases, a court must ask whether, in addition to not feeling free to leave, a reasonable person would have understood his freedom of action to have been curtailed to a degree associated with formal arrest.” Newton,
¶ 33. The United States Supreme Court in Berkemer “identified two factors as particularly relevant to determining whether a lawful investigatory stop involves restraints generally associated with a formal arrest.” Newton,
¶ 35. Noting that the defendant voluntarily agreed to speak to the officers outside, that it was logical for them to talk in the police cruiser on a cold winter day, that the defendant was not handcuffed, and that only a few minutes had elapsed before the defendant’s admission of guilt, we held that “[t]he trial court could properly have found that until the defendant made his admission, the officers were merely questioning the defendant and the defendant’s freedom to leave was not restricted in any way.” Id. at 107,
¶ 36. The majority attempts to distinguish Comes by noting that while police in that case “merely commented on the fact that the suspect’s shoes were similar to footprints found at the scene, here defendant was confronted with existing evidence of his personal involvement in the crime, including eye witness identification and the fact that he could be arrested based on that evidence.” Ante, ¶ 19. The majority is incorrect. The interrogation transcript in the instant case reveals that before defendant indicated the gun used in the incident was fake, the officers told him only that they had spoken to the witnesses, were aware of the “fight,” and knew who was there, where it happened, and “how it went down.” In an obvious effort to get defendant to talk, the detectives expressed their interest in getting his side of the story, but advised him that they had the means to tell how honest he was being, that they
¶ 37. Nor were the initial circumstances of the questioning in this case any more accusatory or oppressive than the police car interrogation found to be noncustodial in Lancto,
¶ 38. The situation here is similar. There is no finding that defendant’s agreement to speak to the detectives in private in their unmarked car in a public place outside his home was involuntary. Within minutes of speaking to the officers, before they made it clear to him that they intended to arrest him, defendant made statements acknowledging his awareness of the gun, thus implying he was at the scene of the crime. The fact that the officers informed defendant at the outset of the questioning that they had spoken to witnesses and had a good idea of what happened did not amount to a. custodial situation requiring Miranda warnings. See State v. Pontbriand,
¶ 39. I agree, however, that when the detectives asserted control by restricting defendant’s use of his cell phone and informing defendant that they had more than enough evidence to charge him, their continued questioning required Miranda warnings, particularly in light of defendant’s earlier admissions. Cf. Oney,
¶ 40. Accordingly, Miranda warnings were necessary upon the detectives’ assertion of control over defendant by curtailing his cell phone and advising they could arrest him, so that his statements past that point must be suppressed. I must respectfully dissent, however, from the majority’s position that Miranda warnings were required before any facts objectively suggested that not only was defendant not immediately free to go, but that he was also likely to be kept under formal arrest.
¶ 41. I am authorized to state that Chief Justice Reiber joins this concurrence and dissent.
“[A] free-to-leave inquiry reveals only whether the person questioned was seized.” Newton,
Perhaps the best illustration of how the two questions differ is a situation where police restrict an individual’s movements while conducting a vehicle search or executing a search warrant. Reasonable people in such a situation would understand they were not at liberty to leave, but would have no reason to believe they were under actual arrest. Cf. United States v. Groezinger,
