Lead Opinion
[¶ 1] Steven D. Holloway appeals from a judgment of conviction entered by the Superior Court (Franklin County, Studstrup, J.) on his conditional guilty plea to murder in violation of 17-A M.R.S.A. § 201(1)(A) (1983).
I. FACTS
[¶ 2] Although the State and Holloway differ about the details, the significant facts in this case are not disputed. On January 18, 1998, a man was murdered in his home in Wilton. As the result of information from two young girls who lived in the area of the victim’s home and information from Holloway’s ex-girlfriend, Holloway became a suspect in the murder. The police also learned from Holloway’s ex-girlfriend that he was staying at a motel in Farmington. They placed him and his motel room under surveillance on January 14. At the time in question, Holloway did not own an automobile or have a permanent residence.
[¶3] On the morning of January 15, Detectives Richard Pickett and Douglas Parlin approached Holloway as he returned to his room from a visit to the motel office, identified themselves, and asked him if they could discuss an incident in Wilton with him. The discussion took place in Holloway’s motel room. Holloway sat on his bed with his back against the wall and the two detectives sat facing him in close proximity.
[¶ 4] Prior to the initiation of the recorded questioning, however, the detectives informed Holloway that the victim, who had been a friend of Holloway’s, had been murdered. In the course of the detectives’ subsequent recorded questioning, Holloway’s story about his activities on the day of the murder changed, with him admitting facts that he had earlier denied. According to Detective Pickett, things got “very confrontational” during the questioning. Holloway testified at the suppression hearing that although he was allowed to get up and walk around several times during the interrogation, Detective Parlin would get up and follow him when he did so.
[¶ 5] At the outset of the recorded questioning, the detectives procured all relevant personal information from Holloway, including his name, most recent address, his date of birth, his place of birth, the names of his parents, his most recent employment, etc. Then, early in the detectives’ questioning, Holloway asked who could have murdered the victim, to which Detective Picket replied “Well, that’s what we’re tryin’ tah find out ah, Steve.” Shortly thereafter, the detectives informed Holloway that an individual matching his description had been seen in front of the victim’s house on the day of the murder
[¶ 6] Eventually, the detectives made it clear that they thought Holloway had been at the scene of the crime: “I think it was you that walked right from the ... right from the bottom of the hill, all the way up and, and at some point was standin’ right there at [the victim’s] house.” (Detective Pickett.) “I’ll tell yah what, Steve, there’s, there’s no doubt in my mind, I’ll tell yah that right up front.” (Detective Parlin.) The detectives repeatedly pointed out inconsistencies in Holloway’s story and indicated that they did not find his answers to their questions believable. For example, in response to Holloway’s explanation that, despite being down on his luck and without much money or a place to stay, he would not have visited the victim to ask if he could stay with him, Detective Pickett stated, “[b]ut, no I just, it just doesn’t make sense, yah know.” The detectives again stated that they knew Holloway had been in Wilton on the day of the murder, and eventually Holloway admitted to being in the area. By this time, the detectives had been questioning Holloway for over half an hour without a break.
[¶ 7] Thereafter, Holloway admitted that he had also visited the victim, but left after talking with the victim for roughly half an hour. Following further confrontation by the detectives and escalation in their accusatory questioning, Holloway stated, “I told yah everything,” and then asked if he was under arrest. Detective Pickett said he was not. The detectives then offered to send someone out for breakfast in response to Holloway’s request to get a drink of water. When Holloway asked for a six-pack of beer instead, the detectives refused, saying they could not do that. Holloway then stated that he had said everything he had to say to the detectives several times in response to their unrelenting questioning. The detectives persisted and Holloway persisted in refusing to answer their questions. Holloway again asked if he was under arrest and when the detectives said no, he asked to end the interrogation so he could contact an attorney. Detective Pickett’s response was as follows:
Well, now that you, now that you bring up, now that you bring up a lawyer, okay, you haven’t, you know, you, I mean, you haven’t, you haven’t said, you know ... [Holloway tries to interrupt] but, but let me, but, but, let me just, now that you brought up the, the thing of a lawyer, let me, let me, let me, let me address that okay? You’re not under arrest, as we set right here, you’re not under arrest, okay. You’re not in custody, I mean, -you’re not in handcuffs, all right, you’re free to get up out of that chair and everything, no one’s keeping you confined here and we’re just talking, we’re talking and trying tah make some sense out of what happened just before yah left [the victim’s] house and why he’s dead.
Almost immediately thereafter, Detective Pickett told Holloway that the police knew that he killed the victim. Holloway continued to deny knowing anything about the victim’s death, denied being the killer and repeatedly told the detectives he had nothing else to say.
[¶ 9] After more accusations, Holloway attempted to actually leave, at which point Detective Pickett placed him under arrest and gave him a Miranda warning.
[¶ 10] Holloway moved to suppress evidence acquired on January 15 and state„ments made on January 16 in a subsequent questioning session with Pickett. The Superior Court granted his motion with respect to the January 16 statements, determining that Pickett continued to question Holloway despite an invocation of his right to an attorney and noting that Pickett had omitted from his Miranda warning a defendant’s right to an appointed attorney when he reminded Holloway of his Miranda rights at the beginning of the conversation. The State does not challenge this ruling. The court, however, denied the motion with respect to the January 15 interrogation, relying in part on statements made by Holloway on cross-examination that he did not think that he was under arrest because the detectives had told him that he was not under arrest and, when he tried to leave just prior to being arrested, that he did so because the detectives had told him repeatedly that he was not “in custody.” The court determined that, although the questioning did constitute an interrogation and not merely an interview, Holloway was not in custody until he was placed under formal arrest. The State does not contest the Superior Court’s determination that the questioning constituted an interrogation. Holloway entered a conditional plea of guilty and now appeals the court’s ruling on his motion to suppress with respect to his Janu- ' ary 15 statements.
II. THE INTERROGATION
[¶ 11] Holloway -argues that he was in custody during the detectives’ interrogation even prior to his formal arrest and as a result, his statements to the police should be suppressed based on their failure to provide a Miranda warning.
[¶ 13] A person subject to interrogation while in police custody must first be given a Miranda warning, otherwise statements made in the course of the interrogation will not be admissible against that person. See Dickerson v. United States, — U.S. -,
[¶ 14] As noted above, the salient facts of this case are relatively well-settled. We are therefore called on to decide the legal question of whether the circumstances as they existed during the time of the interrogation constituted custody. In other words, would a reasonable person standing in the shoes of Holloway, “have felt he or she was not at liberty to terminate the interrogation and leave?” Id. at 112,
[¶ 15] The Supreme Court has stressed that this determination is a purely objective one. See Stansbury v. California,
[¶ 16] Holloway argues as an initial matter that the trial court erred by using his subjective beliefs directly in its custody determination. After noting the factors listed in Michaud, the court stated in its opinion: “Another factor, not listed in Mi-chaud, which is important in understanding the totality of the circumstances in the present case, is what the detectives told the defendant and his subjective belief as the result of what he had been told” (Emphasis added.) Such direct use of Holloway’s subjective beliefs is in direct contravention of Stansbury. This case provides a particularly good example of why.
[¶ 17] When, a good way into the interrogation, Holloway asked if he was under arrest, the detectives responded that he was not. Then later, Holloway attempted to terminate the interrogation so that he could contact an attorney, to which the detectives responded by telling him that he was not in custody. The trial court expressed doubt as to the sincerity of these statements, but then went on to determine that Holloway appeared to take the statements at “face value.” In other words, when viewed objectively, the surrounding circumstances belied the detectives’ statements, however, Holloway did not appear to perceive the nature of his situation in contrast to the detectives’ representations. Cf. Thompson,
[¶ 18] Whether an individual is entitled to constitutionally mandated warnings of his or her rights should not depend on the degree of naivete of that individual when taking police statements at their “face value.” Cf. Dickerson, — U.S. at -,
[¶ 19] We have noted that a number of factors are relevant when determining whether an interrogation is custodial. See Michaud,
[¶ 20] The circumstances in this case gave rise to a custodial setting, if not from the outset of the detectives’ questioning, certainly when Holloway asked and was denied an opportunity to end the interrogation so that he could contact a lawyer. The detectives initiated the contact with Holloway and it was the detectives who suggested that they conduct their questioning in Holloway’s motel room. Cf. United States v. Beraun-Panez,
[¶ 21] Although much later in the course of the interrogation, the detectives stated that Holloway was not under arrest and not “in custody” in response to his inquiries, the detectives never stated to Holloway at any time prior to his formal arrest that he was free to leave or free to not answer their questions. Cf. State v. Hewes,
[¶ 22] For most of the interrogation. Holloway sat with his back to the wall facing the two detectives sitting in close proximity to him.
[¶ 23] These circumstances, viewed in their totality, would lead a reasonable person to feel constrained to a degree associated with formal arrest, for it would be clear to a reasonable person not very far into the detectives’ questioning that he or she was not at liberty to terminate the encounter notwithstanding the detectives’ much later representations regarding arrest and custody.
The application of the rule of Miranda is not a process to be avoided by law enforcement officers. Custody should not be a mystical concept to any law enforcement agency. We see no reason why doubts as to the presence or absence of custody should not be resolved in favor of providing criminal suspects with the simple expedient of Miranda warnings.... [T]he effectiveness of law enforcement is not undermined by informing suspects of their rights.
Griffin,
Judgment vacated. Remanded to the Superior Court for further proceedings consistent with this opinion.
Notes
. Holloway was sentenced to thirty years in prison for the crime.
. One of the detectives testified, "I was sitting not directly across from Mr. Holloway but a little bit at an angle from him, but in close proximity to him. Detective Parlin was sitting on the foot of the bed.... He [the defendant] sat with his back to the wall and the chair facing out into the room.”
. Detective Pickett all but conceded this when he was asked if he displayed his weapon.
A. I don’t believe so. It might have been. It might have been at some point during the — later on when we were talking about — when we were talking about handguns in the apartment. I might have looked at it and made mention to the fact, was it the same color as this, or was it — I was trying to describe blue, I think, nickel plate, whatever.
Q. I guess what I am getting at, was it openly displayed in a threat to the individual?
A. No it was not.
.Detective Parlin testified that when Holloway went outside briefly he watched him from the threshold.
. Cf. United States v. Griffin, 922 F.2d 1343, 1356 n. 16 (8th Cir.1990) (suggesting “[i]n an appropriate case, a post-interview arrest may suggest an ‘end-run’ around Miranda ”).
. As noted above, the State does not contest the trial court’s determination that the majority of the detectives' questioning of Holloway constituted an interrogation.
. On cross-examination Holloway testified that he did not think that he was under arrest because the detectives had told him that he was not, and that he attempted to leave just prior to being formally arrested because the detectives had just previously told him that he was not in custody.
. See note 2, supra.
. The trial court found "the defendant quickly became the focus of the investigation, a fact which the detectives were quite clear in stating to the defendant.”
. The trial court found that "[ajlthough the questioning on January 15 began as a general investigation, it quickly became an interrogation as the defendant's answers placed him closer and closer.... Without drawing too
. The trial court determined the point at which the detectives’ questioning became an interrogation to be page 15 of the interrogation transcript. This determination has not been contested by the parties. A factfinder could determine that the setting had also become custodial by page 15. As a matter of law, however, the setting was unquestionably custodial by page 39 when Holloway, after having been accused repeatedly of being present at the decedent’s death, said he wanted to end the interrogation so he could "get a hold of a lawyer” and was not allowed to do so.
Dissenting Opinion
with whom CLIFFORD, J., joins, dissenting.
[¶ 24] I must respectfully dissent. In my judgment, the Court misapplies the standard of review set forth in Thompson v. Keohane,
[¶ 25] The factual record is somewhat more complete than usual because it includes a transcript of the taped interview. This has led the Court to draw conclusions that are subtly different from the factual findings of the trial court. For example, this Court states that the detectives “did not disguise the fact that Holloway was their prime suspect.” The trial court found “the defendant quickly became the focus of the investigation, a fact that the detectives were quite clear in stating to the defendant.” In addition, the Court relies on testimony of defendant that is at odds with the trial court’s factual findings. This Court credits Holloway’s testimony that he could see the detectives’ weapons. The trial court found the detectives “made no display of their weapons.”
[¶ 26] I agree that it was error for the trial court to consider defendant’s subjective reaction to the statement that he was not under arrest. The trial court, however, properly considered the fact that the detectives told Holloway he was not under arrest and appropriately considered the objective impact of that statement on the issue of whether Holloway was free to come and go. See Stansbury v. California,
[¶ 27] Reviewing the facts found by the trial court independently. I conclude that defendant’s freedom of movement in his motel room was not restrained to the degree associated with formal arrest until he was arrested. I would affirm the judgment.
