STATE OF NEBRASKA, APPELLEE, V. CARLA MONTOYA, APPELLANT.
No. S-18-342
Nebraska Supreme Court
September 27, 2019
304 Neb. 96
Filed September 27, 2019. ___ N.W.2d ___
Constitutional Law: Motions to Suppress: Confessions: Miranda Rights: Appeal and Error. In reviewing a motion to suppress a statement based on its claimed involuntariness, including claims that law enforcement procured it by violating the safeguards established by the U.S. Supreme Court in Miranda v. Arizona, 384 U.S. 436, 86 S. Ct. 1602, 16 L. Ed. 2d 694 (1966), an appellate court applies a two-part standard of review. Regarding historical facts, an appellate court reviews the trial court’s findings for clear error. Whether those facts meet constitutional standards, however, is a question of law, which an appellate court reviews independently of the trial court’s determination. - Statutes: Appeal and Error. Statutory interpretation presents a question of law, which an appellate court reviews independently of the lower court’s determination.
- Constitutional Law: Statutes: Judgments: Appeal and Error. The constitutionality and construction of statutes are questions of law, regarding which appellate courts are obligated to reach conclusions independent of those reached by the court below.
- Trial: Convictions: Evidence: Appeal and Error. An appellate court will sustain a conviction in a bench trial of a criminal case if the properly admitted evidence, viewed and construed most favorably to the State, is sufficient to support that conviction. In making this determination, an appellate court does not resolve conflicts in the evidence, pass on the credibility of witnesses, evaluate explanations, or reweigh the evidence presented, which are within a fact finder’s province for disposition. Instead, the relevant question is whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.
Sentences: Appeal and Error. An appellate court will not disturb a sentence imposed within the statutory limits absent an abuse of discretion by the trial court. - Miranda Rights. The warnings required by Miranda v. Arizona, 384 U.S. 436, 86 S. Ct. 1602, 16 L. Ed. 2d 694 (1966), are required only when a suspect interrogated by the police is “in custody.”
- ____. The ultimate inquiry for determining whether a person is “in custody” for purposes of Miranda v. Arizona, 384 U.S. 436, 86 S. Ct. 1602, 16 L. Ed. 2d 694 (1966), is simply whether there is a formal arrest or restraint on freedom of movement of the degree associated with a formal arrest.
- ____. The test for custody under Miranda v. Arizona, 384 U.S. 436, 86 S. Ct. 1602, 16 L. Ed. 2d 694 (1966), is to be determined based on how a reasonable person in the suspect’s situation would perceive his or her circumstances. It is an objective inquiry and does not depend on the subjective views harbored by either the interrogating officer or the person being interrogated.
- ____. The test for determining custody under Miranda v. Arizona, 384 U.S. 436, 86 S. Ct. 1602, 16 L. Ed. 2d 694 (1966), involves two discrete inquiries: first, what were the circumstances surrounding the interrogation; and second, given those circumstances, would a reasonable person have felt he or she was not at liberty to terminate the interrogation and leave.
- Constitutional Law: Confessions. The
5th Amendment to the U.S. Constitution , along with the Due Process Clause of the14th Amendment , prevents the use of involuntary confessions in criminal convictions. - Miranda Rights. The question of whether a custodial interrogation complies with Miranda v. Arizona, 384 U.S. 436, 86 S. Ct. 1602, 16 L. Ed. 2d 694 (1966), is distinct from the question of whether statements made during a custodial interrogation were sufficiently voluntary.
- Confessions: Proof. The State has the burden to prove that a defendant’s statement was voluntary and not coerced.
- Confessions. Whether a defendant’s statement was voluntarily given depends on the totality of the circumstances. Factors to consider include the interrogator’s tactics, the details of the interrogation, and any characteristics of the accused that might cause his or her will to be easily overborne.
- Confessions: Police Officers and Sheriffs. While the confession of an accused may be involuntary and inadmissible if obtained in exchange for a promise of leniency, mere advice or exhortation by the police that it would be better for the accused to tell the truth, when unaccompanied by either a threat or promise, does not make a subsequent confession
involuntary. In order to render a statement involuntary, any benefit offered to a defendant must be definite and must overbear his or her free will. - Statutes: Appeal and Error. Statutory language is to be given its plain and ordinary meaning, and an appellate court will not resort to interpretation to ascertain the meaning of statutory words which are plain, direct, and unambiguous.
- Criminal Law: Minors: Intent.
Neb. Rev. Stat. § 28-707(1)(a) through (f) (Reissue 2016) defines the offense of child abuse. Then,§ 28-707(3) through (8) classifies the level of any such offense based on two factors: the actor’s state of mind when committing the offense and the degree of harm to the child resulting from the offense. - Criminal Law: Minors: Intent: Proof. To convict a defendant of the Class IB felony of knowing and intentional child abuse resulting in death under
Neb. Rev. Stat. § 28-707 (Reissue 2016) , the State must prove the defendant knowingly and intentionally caused or permitted the child to be abused in one or more of the ways defined in§ 28-707(1) , and also must prove the offense resulted in the child’s death, as required by§ 28-707(8) . It is not necessary, however, to prove the defendant intended the abuse to result in death. - Statutes. It is not within the province of the courts to read a meaning into a statute that is not there or to read anything direct and plain out of a statute.
- Plea in Abatement: Evidence: Appeal and Error. An error in a ruling on a plea in abatement challenging whether there was sufficient evidence to bind a case over for trial is cured by a subsequent finding at trial of guilt beyond a reasonable doubt which is supported by sufficient evidence.
- Criminal Law: Evidence: Appeal and Error. When a criminal defendant challenges the sufficiency of the evidence upon which a conviction is based, the relevant question for an appellate court is whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.
- Constitutional Law: Statutes: Standing: Proof. Standing to challenge the constitutionality of a statute under the federal or state Constitution depends upon whether one is, or is about to be, adversely affected by the language in question. To establish standing, the contestant must show that as a consequence of the alleged unconstitutionality, the contestant is, or is about to be, deprived of a protected right.
- Constitutional Law: Statutes. Courts will not decide a question concerning the constitutionality of a statute unless such question has been
raised by a litigant whose interests are adversely affected by the questioned statute. - Constitutional Law: Statutes: Presumptions. Courts will presume a statute to be constitutional and will resolve all reasonable doubts in favor of its constitutionality.
- Constitutional Law: Statutes: Proof. The burden to clearly demonstrate that a statute is unconstitutional rests upon the party making the claim of unconstitutionality.
- Constitutional Law: Criminal Law: Statutes. A penal statute must be construed so as to meet constitutional requirements if such can reasonably be done.
- Equal Protection. The Equal Protection Clause does not forbid classifications; it simply keeps governmental decisionmakers from treating differently persons who are in all relevant respects alike.
- ____. When a classification created by state action does not jeopardize the exercise of a fundamental right or categorize because of an inherently suspect characteristic, the Equal Protection Clause requires only that the classification rationally further a legitimate state interest.
- Constitutional Law: Statutes: Legislature: Intent: Appeal and Error. Under rational basis review, an appellate court will uphold a classification created by the Legislature where it has a rational means of promoting a legitimate government interest or purpose. In other words, the difference in classification need only bear some relevance to the purpose for which the difference is made.
- Equal Protection: Proof. Under the rational basis test, whether an equal protection claim challenges a statute or some other government act or decision, the burden is upon the challenging party to eliminate any reasonably conceivable state of facts that could provide a rational basis for the classification.
- Constitutional Law: Criminal Law: Statutes. The void-for-vagueness doctrine requires that a penal statute define the criminal offense with sufficient definiteness that ordinary people can understand what conduct is prohibited and in a manner that does not encourage arbitrary and discriminatory enforcement.
- Constitutional Law: Statutes: Standing. The test for standing to assert a vagueness challenge is the same whether the challenge asserted is facial or as applied. To assert a claim of vagueness, a defendant must not have engaged in conduct which is clearly prohibited by the questioned statute. Furthermore, a defendant cannot maintain that the statute is vague when applied to the conduct of others, because a court will not examine the vagueness of the law as it might apply to the conduct of persons not before the court.
Sentences: Appeal and Error. Absent an abuse of discretion by the trial court, an appellate court will not disturb a sentence imposed within the statutory limits. - Judgments: Words and Phrases. An abuse of discretion occurs when a trial court’s decision is based upon reasons that are untenable or unreasonable or if its action is clearly against justice or conscience, reason, and evidence.
- Sentences: Appeal and Error. Where a sentence imposed within the statutory limits is alleged on appeal to be excessive, the appellate court must determine whether a sentencing court abused its discretion in considering and applying the relevant factors as well as any applicable legal principles in determining the sentence to be imposed.
- Sentences. In determining a sentence to be imposed, relevant factors customarily considered and applied are the defendant’s (1) age, (2) mentality, (3) education and experience, (4) social and cultural background, (5) past criminal record or record of law-abiding conduct, and (6) motivation for the offense, as well as (7) the nature of the offense and (8) the amount of violence involved in the commission of the crime.
- ____. The appropriateness of a sentence is necessarily a subjective judgment and includes the sentencing judge’s observation of the defendant’s demeanor and attitude and all the facts and circumstances surrounding the defendant’s life.
Appeal from the District Court for Madison County: JAMES G. KUBE, Judge. Affirmed.
Ronald E. Temple, of Fitzgerald, Vetter, Temple & Bartell, for appellant.
Douglas J. Peterson, Attorney General, and Austin N. Relph for appellee.
HEAVICAN, C.J., MILLER-LERMAN, CASSEL, STACY, FUNKE, PAPIK, and FREUDENBERG, JJ.
STACY, J.
Carla Montoya was convicted of knowing and intentional child abuse resulting in death, in violation of
I. FACTS
At approximately 1 a.m. on March 13, 2016, Montoya brought her 41⁄2-year-old daughter, C.H., to the emergency room at Faith Regional Health Services (Faith Regional) in Norfolk, Nebraska. C.H. was unresponsive, tremoring, and posturing, and she had bruising on her body. A CT scan revealed bilateral bleeding between the brain and the skull. C.H. was “life-flighted” to Children’s Hospital in Omaha, Nebraska, where she subsequently died from her injuries. The cause of death was blunt force trauma to the head.
1. POLICE INVESTIGATION
Shortly after C.H. was brought to the emergency room, staff there contacted police to report possible child abuse. The police conducted a series of three interviews with Montoya; two of those interviews occurred the same day that C.H. was taken to Faith Regional, and the third interview occurred the next day.
(a) First Interview
When police arrived at Faith Regional, an officer asked to speak with Montoya in a private area. They proceeded to a family waiting room where the officer questioned Montoya about how C.H. had sustained her injuries. This interview, which was recorded on the officer’s body microphone, was suppressed by the trial court. That suppression ruling has not been challenged on appeal.
(b) Second Interview
Shortly after the first interview ended, the lead investigator, Josh Bauermeister, arrived at Faith Regional. After C.H. was life-flighted to Children’s Hospital in Omaha, Bauermeister was introduced to Montoya and told her he wanted “to find out a little bit about what happened.” He asked whether Montoya would allow police to search and photograph her apartment
The recorded interview occurred in an interview room at the police station, and lasted about 1 hour. At the beginning of the interview, Bauermeister told Montoya that she was not under arrest, that she did not have to speak with him, and that she could leave at any time. Bauermeister also explained how to leave the police station from the interview room.
During the interview, Montoya explained that around noon on March 12, 2016, she became frustrated that C.H. would not stay in her bed and would not stop crying, so she squeezed C.H.’s torso hard enough to leave marks and then threw C.H. onto her bed three times. Montoya said that C.H. struck her head on the wall the third time she was thrown. After that, C.H. fell asleep around 1 p.m. and slept until around 4 p.m., when she woke briefly before falling asleep again. Around 9 p.m., C.H. began to vomit. Montoya put C.H. into the bathtub to wash her off, but C.H. would not stand; Montoya described C.H.’s body as “Jell-O.” Montoya said that when she turned on the cold water, C.H. became responsive and was able to answer questions. Montoya asked C.H. whether her head hurt, and C.H. answered yes. Montoya also asked whether C.H. wanted ice cream, and C.H. again answered yes.
Montoya and her boyfriend put C.H. in the car to get some ice cream. They proceeded to drive several places with C.H., including to Montoya’s mother’s house, a grocery store, a discount department store, and a fast-food restaurant. When they returned home, C.H. was unresponsive. Montoya called a friend who convinced her to take C.H. to the hospital.
At the end of the recorded interview, Bauermeister asked Montoya to write a statement summarizing her interview, and she complied. When Montoya finished writing out her three-page statement, she left the police station.
(c) Third Interview
Montoya’s third interview was conducted by Bauermeister on March 14, 2016, at 1:30 p.m. and lasted 11⁄4 hours. Before questioning Montoya, Bauermeister spoke about the importance of telling the truth during the interview, saying, “Whatever you do today though, don’t lie about it, because if you lie about anything or fail to tell me anything, it’s going to look really bad for you when you go to court.” Bauermeister also advised Montoya of her rights under Miranda v. Arizona1 before questioning her. Throughout the interview, Bauermeister continued to emphasize the importance of being truthful. His statements in that regard are addressed more fully in our analysis of Montoya’s assignment of error relating to the third interview.
During the third interview, Montoya admitted she slammed C.H. into the wall as hard as she could and held her there. Montoya explained that she also pushed C.H. against the wall three or four times to stop her from getting away, all while screaming and yelling at her to “shut up” and to stop crying. Montoya said that C.H.’s head slammed into the wall and that Montoya pressed C.H. so hard against the wall that she worried it would break her ribs. Additionally, Montoya said that when she threw C.H. onto her bed, she did it forcefully and C.H. hit her head on the bedframe both the first and last time she was thrown. Montoya said she did not take C.H. to the hospital sooner, because she was afraid what people might think about the bruises and because she was in denial about hurting C.H. and was hoping she might recover.
C.H. died from her injuries on March 20, 2016, after which the State charged Montoya with knowing and intentional child abuse resulting in death, a Class IB felony.2
2. PRETRIAL PROCEEDINGS
(a) Motions to Suppress
Montoya moved to suppress all of her oral and written statements to police. She claimed she was in custody during all three interviews and argued her statements should be suppressed, because (1) in the first and second interviews, she was not advised of her Miranda rights, and (2) in the second and third interviews her will was overborne by coercive interrogation tactics.
After a hearing, the trial court sustained in part and denied in part Montoya’s motion to suppress. Regarding the first interview, the trial court sustained the motion to suppress, finding Montoya was in custody during police questioning at Faith Regional and should have received the Miranda advisement. As stated, the State has not challenged the suppression of the first interview.
Regarding the second interview, the court found that under the totality of the circumstances, Montoya was not in custody and her statements were made freely and voluntarily. Regarding the third interview, the trial court found that the officer’s interrogation tactics did not amount to improper threats, inducements, or lies and that Montoya’s confession was freely and voluntarily made. The court thus overruled Montoya’s motion to suppress as it regarded both the second and third interviews.
(b) Plea in Abatement
After the court ruled on Montoya’s motion to suppress, Montoya was permitted to withdraw her plea of not guilty in order to file a plea in abatement challenging the sufficiency of the evidence to bind the case over to district court. In support of her plea in abatement, Montoya argued the State had not offered any evidence that she intended to kill C.H., and she suggested that a finding of guilt under
(c) Motion to Quash
Once the plea in abatement was overruled, Montoya filed a motion to quash the information. In support of the motion, Montoya argued that unless
3. BENCH TRIAL AND SENTENCING
After Montoya reentered a plea of not guilty, she waived her right to a jury and a bench trial was held. Montoya renewed her motion to suppress and her constitutional challenges to
on March 12, 2016, [Montoya] knowingly and intentionally placed her minor child, [C.H.], in a situation that endangered that child’s life, and that [Montoya] did knowingly and intentionally cruelly punish this child, which ultimately caused and resulted in the death of [C.H.] approximately one week later, on March 20, 2016. Additionally, the Court specifically finds that this offense was not committed negligently, nor did [Montoya] act recklessly. Her actions directed against the child . . . were intentional.
Montoya was found guilty of intentional child abuse resulting in death, a Class IB felony. She was sentenced to an indeterminate prison term of 55 to 75 years. Montoya filed this timely appeal, which we moved to our docket.
II. ASSIGNMENTS OF ERROR
Montoya assigns, consolidated and restated, that the trial court erred in (1) overruling her motion to suppress, (2) overruling her plea in abatement, (3) overruling her motion to quash and rejecting her constitutional challenges, (4) finding her guilty of intentional child abuse resulting in death, and (5) imposing an excessive sentence.
III. STANDARD OF REVIEW
[1] In reviewing a motion to suppress a statement based on its claimed involuntariness, including claims that law enforcement procured it by violating the safeguards established by the U.S. Supreme Court in Miranda,5 an appellate court applies a two-part standard of review.6 Regarding historical facts, an appellate court reviews the trial court’s findings for clear error.7 Whether those facts meet constitutional standards, however, is
[2] Statutory interpretation presents a question of law, which an appellate court reviews independently of the lower court’s determination.9
[3] The constitutionality and construction of statutes are questions of law, regarding which appellate courts are obligated to reach conclusions independent of those reached by the court below.10
[4] An appellate court will sustain a conviction in a bench trial of a criminal case if the properly admitted evidence, viewed and construed most favorably to the State, is sufficient to support that conviction.11 In making this determination, we do not resolve conflicts in the evidence, pass on the credibility of witnesses, evaluate explanations, or reweigh the evidence presented, which are within a fact finder’s province for disposition.12 Instead, the relevant question is whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.13
[5] An appellate court will not disturb a sentence imposed within the statutory limits absent an abuse of discretion by the trial court.14
IV. ANALYSIS
1. MOTION TO SUPPRESS
Montoya argues the trial court erred in overruling her motion to suppress statements made in the second and third
(a) Miranda Advisement
[6] In Miranda, the U.S. Supreme Court concluded that “without proper safeguards the process of in-custody interrogation of persons suspected or accused of crime contains inherently compelling pressures which work to undermine the individual’s will to resist and to compel him to speak where he would not otherwise do so freely.”15 To combat against these pressures and protect the privilege against self-incrimination, Miranda announced a set of prophylactic warnings that law enforcement officers must give before interrogating someone who is in custody. “Prior to any questioning, the person must be warned that he has a right to remain silent, that any statement he does make may be used as evidence against him, and that he has a right to the presence of an attorney, either retained or appointed.”16 These warnings are considered “prerequisites to the admissibility of any statement made by a defendant” during custodial interrogation.17 But Miranda warnings are required only when a suspect interrogated by the police is “in custody.”18 And the fact that a suspect is questioned by police at
[7-9] Both the U.S. Supreme Court and this court have emphasized that the ultimate inquiry for determining whether a person is “in custody” for purposes of Miranda “‘is simply whether there is a formal arrest or restraint on freedom of movement of the degree associated with a formal arrest.‘”20 The Miranda custody test is to “be determined based on how a reasonable person in the suspect’s situation would perceive his [or her] circumstances.”21 It is an objective inquiry and does not depend on the subjective views harbored by either the interrogating officer or the person being interrogated.22 The U.S. Supreme Court has described the Miranda custody test as involving two discrete inquiries: “‘first, what were the circumstances surrounding the interrogation; and second, given those circumstances, would a reasonable person have felt he or she was not at liberty to terminate the interrogation and leave.‘”23
In State v. Rogers24 we observed that a “large body of case law” had developed to assist courts in identifying which circumstances may be most relevant to the Miranda custody inquiry. Rogers mentioned eight such circumstances, including: (1) the location of the interrogation and whether it was a place where the defendant would normally feel free to leave;
In Rogers and several other cases analyzing custody under Miranda,26 we also discussed the six “indicia of custody” outlined by the Eighth Circuit Court of Appeals in U.S. v. Axsom.27 The Axsom indicia include: (1) whether the suspect was informed at the time of questioning that the questioning was voluntary, that the suspect was free to leave or request the officers to do so, or that the suspect was not considered under arrest; (2) whether the suspect possessed unrestrained freedom of movement during questioning; (3) whether the suspect initiated contact with authorities or voluntarily acquiesced to official requests to respond to questions; (4) whether strong-arm tactics or deceptive stratagems were used during questioning; (5) whether the atmosphere of the questioning was police dominated; and (6) whether the suspect was placed under arrest at the termination of the proceeding.28 The first three Axsom
In the instant case, Montoya was not given the Miranda advisement before the second interrogation. In analyzing whether Montoya was in custody during that interrogation, the district court recited the governing principles outlined above, and it expressly analyzed each of the six Axsom indicia before concluding, based on a review of all the circumstances surrounding the interrogation, that Montoya was not in custody. On appeal, Montoya argues the district court erred when it analyzed custody using the Axsom indicia without also expressly addressing the eight circumstances we identified in Rogers. She contends this is grounds for reversal. She is incorrect.
Both Rogers and Axsom offer guidance to courts when analyzing the circumstances surrounding an interrogation to determine whether a reasonable person in those circumstances would have believed they were in custody, and both cases were decided at a time when the U.S. Supreme Court had not expressly identified relevant factors to consider in making the Miranda custody determination. But neither Rogers nor Axsom purported to develop an exclusive test which must be applied in every case, and we expressly reject Montoya’s suggestion to the contrary.
For the sake of completeness, we note that in 2012, the U.S. Supreme Court, in Howes v. Fields31 also identified several “[r]elevant factors” for courts to consider when examining the objective circumstances to determine whether a reasonable
While many appellate courts have developed factors to help guide the Miranda custody determination,33 neither the U.S. Supreme Court nor this court has developed a single set of factors that courts are required to apply in every case. So while the factors identified in Howes, the circumstances summarized in Rogers, and the indicia outlined in Axsom all provide guidance, none are meant to be applied mechanically or exclusively to determine whether a suspect is in custody for purposes of Miranda. We reject Montoya’s argument that the district court erred in not expressly considering each circumstance referenced in Rogers.
Here, the district court properly considered the relevant circumstances surrounding Montoya’s interrogation and made specific factual findings which we review for clear error.34 Among others, the court found that Montoya voluntarily agreed to ride with police to the station because she did not have a car available. Once Montoya was in the interview room, she was expressly told that she was not in custody, that she was free to leave at any time, that she was not under arrest, and that she would be walking out of the police station after the interview. Nothing about the officer’s subsequent questioning or conduct nullified these statements. In addition, Montoya was instructed by police how to leave the police station from the interview room, and during questioning, police did not
Based on these findings, the district court concluded that Montoya voluntarily agreed to an interview at the police station and that a reasonable person in her position would “not have necessarily felt compelled to do so.” This is a conclusion of law which an appellate court reviews independently.35 Having done so, we conclude that a reasonable person in Montoya’s position would not have felt he or she was not at liberty to terminate the interrogation and leave.36 Because Montoya was not “in custody” during the second interview, no Miranda advisement was required prior to questioning. The district court properly denied her motion to suppress to the extent it was based on the absence of a Miranda advisement.
(b) Voluntariness of Montoya’s Statements
With respect to both the second and third interviews, Montoya argues that her statements should have been suppressed, because they were not voluntarily made and her will was overborne by coercive police tactics.
[10,11] The
[12,13] The State has the burden to prove that a defendant’s statement was voluntary and not coerced.40 Whether a statement was voluntarily given depends on the totality of the circumstances.41 Factors to consider include the interrogator’s tactics, the details of the interrogation, and any characteristics of the accused that might cause his or her will to be easily overborne.42 While the circumstances surrounding the statement and the characteristics of the individual defendant at the time of the statement are potentially material considerations, coercive police activity is a necessary predicate to the finding that a confession is not voluntary within the meaning of the Due Process Clause of the
(i) Second Interview
The district court’s order overruling Montoya’s motion to suppress made several factual findings that are relevant to the voluntariness inquiry. It found that no “strong-arm tactics” or deceptive stratagems were employed and that Montoya did not react to the questioning with emotional outbreaks. It
Based on these factual findings and our de novo review of the record, including the video recording of the second interview, we conclude the statements Montoya made during the second interview were voluntary and were not the result of police coercion. There was no error in overruling the motion to suppress as to the second interview.
(ii) Third Interview
Montoya argues her statements in the third interview were not voluntary, because improper inducements were made to her by police in the form of either promises of leniency or threats of harsher punishment. Some additional factual background is necessary to understand her arguments.
Before questioning Montoya, Bauermeister spoke at length about the importance of telling the truth during the interview, saying, “Whatever you do today though, don’t lie about it, because if you lie about anything or fail to tell me anything, it’s going to look really bad for you when you go to court.” Bauermeister went on to say:
You can choose not to talk to me and that’s fine, but the story I got, and the injuries [C.H.] has, I can prove that you had something to do with this. I can prove you are responsible for this at this point. Now, if you go into court, and you will go to court for this at some point . . . . If you go into court, if you stand up there on the stand and you say anything that is a lie and I get up there on the stand and say that this is what she told me and this is a lie and I can prove it because of this, this, and this, that’s going to make you look very bad to a judge or a jury. So right now what you need to think about is getting the truth out and explaining what happened. . . . Don’t you think that whoever listens to this story, that I’m gonna tell and the prosecutor’s gonna tell, and we lay out
Bauermeister then advised Montoya of her Miranda rights and began questioning her. Throughout the interview, Bauermeister continued to emphasize the importance of being truthful. He told Montoya he did not think she was being completely honest, and he commented that judges and juries do not like liars, that it would be better for Montoya to tell the truth, and that prosecutors and police would be more likely to “work” with someone who was truthful.
[14] While the confession of an accused may be involuntary and inadmissible if obtained in exchange for a promise of leniency, mere advice or exhortation by the police that it would be better for the accused to tell the truth, when unaccompanied by either a threat or promise, does not make a subsequent confession involuntary.44 In order to render a statement involuntary, any benefit offered to a defendant must be definite and must overbear his or her free will.45
The district court found that Bauermeister‘s statements during the third interview did not rise to the level of promises
2. INTERPRETING § 28-707
Several of Montoya‘s remaining assignments of error rise and fall on the merits of her statutory interpretation argument, so we consider that argument as a threshold matter. Summarized, Montoya argues that to be found guilty of the Class IB felony of intentional child abuse resulting in death under
[15] Our analysis begins with the plain language of the statute. Statutory language is to be given its plain and ordinary meaning, and an appellate court will not resort to interpretation to ascertain the meaning of statutory words which are plain, direct, and unambiguous.46 Section
(1) A person commits child abuse if he or she knowingly, intentionally, or negligently causes or permits a minor child to be:
(a) Placed in a situation that endangers his or her life or physical or mental health;
(b) Cruelly confined or cruelly punished;
(c) Deprived of necessary food, clothing, shelter, or care; (d) Placed in a situation to be sexually exploited . . . ;
(e) Placed in a situation to be sexually abused . . . ; or
(f) Placed in a situation to be a trafficking victim . . . .
. . . .
(3) Child abuse is a Class I misdemeanor if the offense is committed negligently and does not result in serious bodily injury as defined in section 28-109 or death.
(4) Child abuse is a Class IIIA felony if the offense is committed knowingly and intentionally and does not result in serious bodily injury as defined in section 28-109 or death.
(5) Child abuse is a Class IIIA felony if the offense is committed negligently and results in serious bodily injury as defined in section 28-109.
(6) Child abuse is a Class IIA felony if the offense is committed negligently and results in the death of such child.
(7) Child abuse is a Class II felony if the offense is committed knowingly and intentionally and results in serious bodily injury as defined in such section.
(8) Child abuse is a Class IB felony if the offense is committed knowingly and intentionally and results in the death of such child.
In the present case, the district court found that Montoya committed the offense of child abuse by placing C.H. in a situation that endangered her life, in violation of
[16] Section
[S]econd degree murder also requires proof of an element that child abuse resulting in death does not: an intent to kill. . . . Child abuse resulting in death requires proof of the defendant‘s intent to commit child abuse, as defined in the subsections of
§ 28-707(1) , but it does not require proof that the defendant intended to kill the minor child. Second degree murder, on the other hand, requires proof of an intent to kill.53
Molina therefore held that second degree murder was not a lesser-included offense of intentional child abuse resulting in death.
Our opinion in State v. Muro54 is also instructive. In that case, we explained that under the statutory framework of
We confirmed the conviction for child abuse, reasoning the evidence supported a finding that the defendant knowingly and intentionally caused or permitted her child to be deprived of necessary medical care, in violation of
[18] In arguing for a contrary interpretation, Montoya presents a number of different arguments which invite this court to ignore the statutory requirements established by the Legislature, to conflate the statutory provisions defining the offense of child abuse60 with the statutory provisions classifying the level of offense for purposes of punishment,61 and to read provisions into the statutory language which are not there. But it is not within the province of the courts to read a meaning into a statute that is not there or to read anything direct and plain out of a statute.62 It would add nothing to our jurisprudence to address all of Montoya‘s arguments individually. We have considered them all and find, without exception, that they either are premised on a fundamentally flawed reading of the statute or urge a construction which is contrary to the plain and unambiguous language of
Having addressed the proper interpretation of
3. PLEA IN ABATEMENT AND SUFFICIENCY OF EVIDENCE
[19] Montoya‘s second assignment of error challenges the denial of her plea in abatement and argues the evidence offered at her preliminary hearing was insufficient to bind the case over. Her fourth assignment of error argues that the State‘s evidence at trial was insufficient to convict her of intentional child abuse resulting in death. We address these assignments together, because we have held that “an error in a ruling on a plea in abatement challenging whether there was sufficient evidence to bind a case over for trial is cured by a subsequent finding at trial of guilt beyond a reasonable doubt which is supported by sufficient evidence.”63 Consequently, Montoya‘s second and fourth assignments both turn on whether the evidence at trial was sufficient to convict her of intentional child abuse resulting in death.
[20] When a criminal defendant challenges the sufficiency of the evidence upon which a conviction is based, the relevant question for an appellate court is whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.64 The evidence that Montoya knowingly and intentionally committed child abuse was overwhelming.
Montoya admitted that on March 12, 2016, she threw C.H. against the bed multiple times causing her to hit her head on the wall and the bedframe. She admitted slamming C.H.‘s head into the wall and pressing C.H. against the wall so hard she thought the child‘s ribs would break. By the time Montoya took C.H. to the hospital some 13 hours later, C.H. was unresponsive, tremoring, and posturing and had bruising all over her body. Imaging revealed a skull fracture and bleeding in the brain, and medical evidence showed the cause
Montoya does not challenge any of this evidence, but instead argues the State offered no evidence that she intended to kill C.H. She points specifically to her own statement that she never intended to kill C.H. and to the investigating officer‘s testimony that he “uncovered no evidence suggesting that . . . Montoya intended to cause the death of [C.H.].” But since intent to cause death is neither an element of the offense of child abuse nor a factor in determining the level of such offense, Montoya‘s argument in that regard is simply immaterial. The evidence at trial was sufficient to support Montoya‘s conviction for intentional child abuse resulting in death, and her arguments to the contrary are meritless.
4. CONSTITUTIONALITY OF § 28-707
In her third assignment of error, Montoya argues the district court erred in overruling her motion to quash the information and rejecting her constitutional challenges to
[21,22] As a preliminary matter, we point out that Montoya was convicted of child abuse under
Montoya can claim to be adversely affected only by the statutory provisions under which she was charged and convicted, and we conclude she lacks standing to challenge other portions of
Montoya‘s appellate briefing focuses on just two of the constitutional claims alleged in her motion to quash. Her primary argument is that
[23-25] In considering these two constitutional challenges, we presume
(a) Equal Protection Claim
Montoya argues that under
Montoya‘s equal protection claim is best understood as a challenge to the different classifications or gradations of offense under
As explained earlier,
Montoya suggests that these classifications offend equal protection principles. She suggests the only way to classify her offense as a Class IB felony without offending equal protection is to read into the statute an “intent to kill” requirement. There are two problems with her argument: We have already rejected her statutory interpretation as unsound, and she has not presented any argument showing how the classification of crimes under
[26,27] The Equal Protection Clause does not forbid classifications; it simply keeps governmental decisionmakers from treating differently persons who are in all relevant respects alike.80 When a classification created by state action does not jeopardize the exercise of a fundamental right or categorize because of an inherently suspect characteristic, the Equal Protection Clause requires only that the classification rationally further a legitimate state interest.81 Montoya does not claim that the classification of her crime as a Class IB felony turns on a suspect characterization or affects a fundamental right, and we have been clear that child abuse is not a constitutionally protected activity.82 Accordingly, Montoya‘s equal protection claim is subject to rational basis review.
[28,29] Under rational basis review, we will uphold a classification created by the Legislature where it has a rational
As it regards her equal protection claim, Montoya‘s briefing does little more than point out that
In short, Montoya has failed to present any viable equal protection argument related to the classification of her crime under
(b) Void for Vagueness
Montoya‘s motion to quash alleged that
Montoya engaged in conduct that is clearly proscribed by
Additionally, the real focus of Montoya‘s vagueness argument is not on her crime at all. Instead, she focuses on the different criminal classifications of the crime under
Is the situation where a child dies in an accident where the defendant was speeding a Class IB, a Class IIA, or a
Class I misdemeanor? Is a shaken-baby case a Class IB Felony or a Class IIA Felony? Is the case where the child is inadvertently scalded in too hot bath water a Class IIA Felony or a Class I misdemeanor? Is a case where very young children are left at home and a fire ensues a Class IIA Felony or a Class I misdemeanor? The examples are endless.93
We conclude that Montoya lacks standing to assert a claim that
5. EXCESSIVE SENTENCE
[32,33] In her final assignment of error, Montoya challenges her sentence as excessive. She was convicted of a Class IB felony, which is punishable by a minimum of 20 years’ imprisonment and a maximum of life imprisonment.94 Montoya was sentenced to a term of 55 to 75 years in prison. Absent an abuse of discretion by the trial court, an appellate court will not disturb a sentence imposed within the statutory limits.95 An abuse of discretion occurs when a trial court‘s decision is based upon reasons that are untenable or unreasonable or if its action is clearly against justice or conscience, reason, and evidence.96
[34-36] Where, as here, a sentence imposed within the statutory limits is alleged on appeal to be excessive, the appellate court must determine whether a sentencing court abused its discretion in considering and applying the relevant factors as well as any applicable legal principles in determining the
The record on appeal demonstrates that the trial court considered all of these factors when imposing sentence in this case. Montoya nevertheless presents two arguments in support of her claim that the sentencing court abused its discretion.
First, she argues that during sentencing, the trial court improperly considered the State‘s suggestion that a delay in providing medical treatment to C.H. was a factor weighing in favor of a harsher sentence. Montoya contends this was improper because there was no evidence that if she had sought treatment more promptly, C.H.‘s injuries would have been reduced. But when imposing sentence, the trial judge expressly told Montoya: “I‘m not sentencing you because of the delay. Could [earlier treatment] have helped? Nobody will ever know. The doctors evidently don‘t seem to think so.” The record on appeal affirmatively refutes Montoya‘s contention that the trial court improperly considered the delay in treatment when imposing sentence.
Next, Montoya argues the sentence imposed was excessive when compared to sentences imposed in other cases which defense counsel brought to the trial court‘s attention during sentencing. Montoya suggests this was an abuse of
I am aware of the cases . . . which you spoke of, [defense counsel]. I‘m also aware of a lot of other cases that you did not speak of that I researched and looked into and that were sentenced significantly greater than what you indicated.
. . . The law is different in some instances. Injuries are different, circumstances are different.
Montoya‘s sentence is well within the statutory limits and reflects the serious nature of her crime. The district court properly considered and applied the relevant factors in determining an appropriate sentence, and we find no abuse of discretion in the sentence imposed.
V. CONCLUSION
Having found no merit to any of Montoya‘s assignments of error, we affirm the judgment of the district court.
AFFIRMED.
