Lead Opinion
¶ 1. This case presents the issue of whether defendant William D. Muntean was in police custody at any point during a police interview during which he made various incriminating statements. The trial court concluded that defendant was in police custody during the entire interview and that, because defendant had not received Miranda warnings before or at any point during the interview, the incriminating statements must be suppressed. The State filed an interlocutory appeal contesting the trial court’s decision. We granted the appeal and affirm.
¶ 3. In December 2007, the Vermont State Police opened an investigation of allegations that defendant had sexually abused his daughters when they were children and that he had more recently sexually molested his two grandsons. The investigating detective interviewed both defendant’s adult daughters, who disclosed to him that defendant had sexually abused them when they were children, and his minor grandsons, who stated that defendant had engaged in recent acts of sexual abuse against them. On January 2, 2008, the detective telephoned defendant and told him that he would like to speak with him at the Rutland state police barracks on the following day. The detective did not mention to defendant what he wanted to talk about. Defendant agreed to the interview, which was arranged at a time that accommodated defendant’s schedule.
¶4. The next day, defendant arrived at the barracks for the interview. Police cruisers were parked in the rear of the building, but visible to defendant as he drove into the barracks’ parking lot. Upon arriving, he entered the lobby through the public entrance and waited there for the detective. The detective entered the lobby and invited defendant to accompany him to a part of the barracks that has controlled access. Defendant agreed, and the detective escorted him into the secured part of the building. The detective wore plain clothes and a badge on his belt and did not have a gun on his person.
¶ 5. The detective escorted defendant down a hallway approximately forty to fifty feet in length to the polygraph room, a small, windowless room located off the main hallway. When they entered the polygraph room, the detective instructed defendant to sit in the polygraph chair and asked if he would mind if the detective closed the door. Defendant did not object. The detective closed the door, which was located behind defendant and to his left, and then sat across a small table from him. The detective did not block defendant’s access to the door.
¶ 7. Defendant asked the detective to disclose the allegations that had been made against him. The detective told him that they involved inappropriate touching and that he wanted to obtain defendant’s side of the story. Upon hearing this, defendant stated, “Yeah, excuse me, I understand, you know, I mean I watch TV — you’re not supposed to say anything without a lawyer.” The detective responded, “It’s your [choice],” and said that defendant was not under arrest and that no charges were pending against him. When defendant asked for confirmation that he was not under arrest, the detective replied, “No, no, you came here. I asked you to come. You’re here on your own free will.” Defendant indicated that he understood.
¶ 8. The detective then told defendant that he had recently interviewed defendant’s minor grandsons as well. Defendant acknowledged an awareness of the interview with his grandchildren but denied that anything had happened with them. The detective then said:
Bill, I talked to the boys. I mean, I know it’s true and I understand — I understand certain things that happen to people, and I understand that there are things in life that sometimes you can’t control. Okay? And I’m not trying to judge. I’m just trying to help you through that.
A short time later, the detective stated, “But, I mean, this is what we have right in front of us right now, and the allegations have been made, and I mean you’ve done it.” Defendant again denied having engaged in improper acts with his grandsons, to which the detective replied:
No, but I know you did. I mean, I’ve got four different people, plus I can see you. I can see the look in your face. I can see everything you’re thinking right now, and*55 I know that you did, okay? The question is how do I help you past that, you know?
¶ 9. At this point, the detective confronted defendant with more details concerning the allegations that he had inappropriately touched his daughters and asked defendant to admit responsibility. Instead of admitting to any inappropriate activity, defendant replied: “You haven’t given me my rights yet. Do I need rights now? What is said against me, you know?” The detective confirmed, “everything you say we’re going to be using, yes.” Defendant responded, “aren’t you supposed to tell me that first?” The detective answered:
You’re not under arrest .... We’re trying to do an interview here. You’re going home today, okay? That’s certain, all right. What happens after that — that’s not for certain. But the question is, do you try to just shoot for it with the court, or do you try to explain yourself.
¶ 10. Shortly after this statement, there was a disruption in the hallway, prompting the detective to briefly step outside the polygraph room to quiet the noise. When the detective reentered, defendant proclaimed, “Like I said, I don’t know what I should tell you without a lawyer.” The detective explained to defendant that, “that’s up to you,” and that the detective could not advise him as to what he should say without a lawyer. Defendant then directly asked if he needed a lawyer. The detective again told him, “I can’t advise you yes or no. I’m not allowed to say. You’re here on your own volition, which is fine, and I appreciate you coming in. You’ve already admitted to some things that you did.” Before this time, defendant had admitted that he had “touched” his daughters, but not to any specific acts. He steadfastly denied any inappropriate conduct with his grandchildren and claimed he felt judged by the detective.
¶ 11. The interview continued, and defendant admitted to certain specific acts of inappropriate conduct with his daughters, but denied others. The detective responded, “Gee, that’s not completely true either.” The detective then shifted back to the allegations made by defendant’s grandchildren. When confronted with additional evidence provided by his grandchildren, defendant again mentioned an attorney, stating, “I guess I don’t need a lawyer,” and adding that he did not have the money for one. The detective replied, “I mean, that’s all up to you.” In response to an
¶ 12. As the interview proceeded, defendant’s statements regarding the scope of his conduct with his daughters remained consistent, and he continued to deny ever inappropriately touching his grandsons. When the detective again asserted, “I know you did [inappropriately touch your grandsons],” defendant stated, ‘You know I did. I know you got me. Just, I hope you’re not on my jury” and reasserted his belief that the detective was judging him. The detective agreed, ‘Yeah, well, because I talked to the boys.” After even further pressing, and further denial by defendant, the detective added, “I can see the look in your face, and I can see the guilt in your face, or the shame, or all this, and I know it’s hard to talk about the boys.”
¶ 13. At the interview’s conclusion, the detective cited defendant to appear in court to face charges of aggravated sexual assault on a minor. After receiving the citation, defendant submitted to the taking of fingerprints and photographs. He then left the barracks.
¶ 14. The detective did not raise his voice during the course of the interview. Furthermore, he remained seated except for the brief interval when he went to the door to address the disturbance in the hallway and, at the end of the interview, a period of time when he left the room to check on the availability of a polygraph test that defendant had indicated a willingness to take. During this period, defendant was left alone in the room. At no time before or during the interview did the detective advise defendant of his Miranda rights. Similarly, at no time during the interview did the detective inform defendant that he was free to leave whenever he wished. And at no time during the interview did defendant request to cease the interview, to leave the room, or to contact any other person. In total, the interview lasted for approximately one hour.
¶ 15. The trial court granted defendant’s motion to suppress, concluding that the totality of the circumstances indicated that defendant was in police custody during the interview and therefore the detective’s failure to administer Miranda warnings rendered inadmissible the statements defendant made. In particular, the trial court focused on the fact that the detective failed to tell defendant that he was free to terminate the interview or leave at any time, that defendant was immediately confronted with evidence suggesting he committed a serious crime, and that defend
¶ 16. The State contends that the interview at the state police barracks was not custodial, or that at the very least only part of the interview was custodial, and that the trial court therefore improperly suppressed all of defendant’s statements from the interview. As the State’s argument is premised on Miranda v. Arizona,
¶ 17. In Miranda, the United States Supreme Court established a framework for protecting an individual’s federal privilege against compelled testimony, see U.S. Const. amend. V, in the context of police interrogation. The Miranda Court was concerned that “the compulsion inherent in custodial surroundings” might lead to involuntary confessions and thus created a rule to prevent the introduction of such confessions in a criminal trial.
¶ 19. The United States Supreme Court has noted some of the factors that may properly be considered in making the custody determination. The location of the police interview may be considered, but by itself is not determinative to the inquiry. See Beheler,
¶ 20. Our review of the trial court’s custody determination is thus twofold. First, we must review the trial court’s findings of fact as to the circumstances of the interview. Thompson,
¶ 21. In concluding that defendant was in police custody throughout the interview at the police barracks, the trial court focused primarily on the following uncontested findings of fact: (1) the detective at no point told defendant that he was free to leave at any time; (2) defendant was immediately confronted with
¶ 22. After considering the trial court’s findings of fact, we conclude that the court correctly determined that defendant was in police custody for the duration of the interview. The totality of the relevant objective circumstances in the case indicates that a reasonable person would not have felt at liberty to terminate the interview and leave.
¶ 23. First, the physical setting of the interview supports a finding of police custody. See Yarborough v. Alvarado,
¶24. Here, although defendant arrived at the police barracks voluntarily, once he arrived, he was escorted to a secure part of the building by the detective. See Rogers,
¶ 25. Compounding the coercive nature of the physical setting is the fact that the detective did not tell defendant that he
¶26. The foregoing point was emphasized in State v. Brunell,
¶28. The detective’s conduct toward defendant during the interview also supports a conclusion that defendant was in police custody. As the trial court noted, defendant was confronted “almost immediately, and continuing throughout the interrogation” with evidence of guilt of a serious crime. See Butler,
¶29. The fact that during the interview defendant was accused of committing a. serious crime and confronted with evidence of his guilt relating to a serious crime again distinguishes this case from Oney. In Oney, the officers represented to the defendant that the crimes under investigation were all misdemeanors, although defendant was ultimately charged with two misdemeanors and one felony. We emphasized that for “misdemeanors committed not in the presence of an officer, typically the police issue only a citation and do not arrest the suspect.” Oney,
¶ 30. The State, in arguing that defendant was not in police custody during the interview, primarily relies on State v. Pontbriand,
¶ 31. Pontbriand can be distinguished from the instant case. We would agree that here, under Pontbriand, the fact that the detective told defendant that the detective believed the daughters and grandsons — and not defendant — would not alone establish custody. Here, however, it is only one factor pointing to the presence of custodial interrogation, and the totality of the objective circumstances surrounding the interview indicates that defendant was in police custody for the entire interview. Specifically, the physical setting of the interview, when combined with the fact that defendant was not told that. he could choose to leave whenever he so desired, was immediately confronted with evidence implicating him in a serious crime, and was told repeatedly that the detective “knew” that he was guilty of the crime, strongly
¶ 32. In summary, we find that because defendant’s freedom of movement was curtailed to the degree of formal arrest for effectively the entire interview, see Berkemer v. McCarty,
Affirmed.
Notes
The dissent seeks to distinguish Brunell by emphasizing the facts that support its conclusion and ignoring the facts that do not. Post, ¶ 40. If, as the dissent states, the facts were that the defendant was told that he “had to go to the police station that night,” Brunell represents a routine application of settled law. Id. But as Justice Peck emphasized in dissent, the facts were:
*63 [“One of the officers] told defendant and his wife that they did not have to come to the police station, but if they did come he would bring them back home after the interview at the police station.”
The police repeatedly assured defendant, both at his parents’ home and later at the barracks, that his presence, and any answers he might choose to give in response to questions, was purely voluntary, that he could terminate the interview at any time he wished, and thereafter would be returned to his home, as in fact he was, regardless of his admissions, and that he was not under arrest.
Brunell,
Today’s dissent apparently would also distinguish Brunell because the officers in Brunell specified when the defendant had to go to the police station, if he chose to do so. We view this as a minor factual difference from the case before us. A police witness testified in Brunell that he specified a time because “he wanted the statement while the events were still fresh in their minds.” Id. at 389,
The dissent has nitpieked at Hohman in an unsuccessful attempt to distinguish it. Post, ¶ 41. The distinction for which the case is cited is between appearing voluntarily at a police station for an interview and believing one is free to leave after the interview commences. As stated in Hohman, and the case cited by the dissent, Willis,
The dissent claims that defendant “only admitted that he had ‘touched’ his daughters” and, therefore, did not confess to a crime. Post, ¶ 48. Apparently, the dissent believes that the term “touched” is ambiguous and could have referred to parts of the body like the face or shoulder. The trial court’s finding on the point was that “while defendant denied touching his daughters’ vaginas (except for one time with his daughter Andrea) he admitted touching their breasts.” We recognize that although these admissions were more limited than the daughters’ accusations — that defendant inserted his fingers into their vaginas and had intercourse with them — they still constitute confessions to serious crimes. Defendant did not admit to only innocuous, noncriminal touching.
Dissenting Opinion
¶ 33. dissenting. The issue before the Court today is whether defendant was “in custody” within the meaning of the Fifth Amendment during an interview with police in which he made incriminating statements. The majority holds that defendant was in custody at the time he made the statements at issue. If defendant was in fact in custody, the Fifth Amendment requires these statements be suppressed at trial because defendant had not been read his Miranda warnings. Because the present case is, in my opinion, factually indistinguishable from State v. Oney,
¶ 34. In determining whether the detective in this case violated defendant’s Fifth Amendment rights, the central question is whether the defendant was in custody at the time of the confession. Id. ¶ 10. Defendant does not claim the trial court’s findings of fact are erroneous. Thus, the sole issue concerns the trial court’s ultimate legal conclusion, that the totality of the circumstances would have led a reasonable person to believe that he or she was in custody. This legal conclusion is reviewed de novo. State v. Pontbriand,
¶ 35. Our decision in Oney explicitly delineates what it means to be “in custody” as it applies to Miranda warnings, but was decided five months after the trial court’s decision here on appeal.
¶ 36. On appeal, the defendant in Oney argued that after he confessed to setting the first three fires, if not sooner, he was in custody, and as he was never given any Miranda warnings, the confessions were inadmissible. He argued that he was deprived of his freedom of action because “a reasonable person in a small, windowless room at the police station, after having confessed to three crimes, would not believe that he was free to leave, despite the officer’s statements to the contrary.” Id. ¶ 12. We held otherwise.
¶ 37. We stated that “[a] noncustodial situation does not become custodial automatically because the interviewee has confessed to a crime.” Id. ¶ 14. We therefore held that the bare fact that the defendant had confessed to what he thought were three misdemeanors “would not necessarily lead a reasonable person in defendant’s circumstances to believe that he was not free to leave.” Id. ¶ 15. We ultimately concluded the defendant was not in custody because the police officers repeatedly told him that he was free to leave, the questioning was not coercive, he was
¶ 38. In the case we consider today, it is difficult to see how the trial court here would have arrived at the same conclusion had the Oney decision already issued. It appears that within four minutes of starting the interview defendant admitted touching two of his adult daughters when they were children. The majority attempts to distinguish Oney from the present case on two grounds: (1) the detective here never explicitly told defendant he was free to terminate the interview; and (2) defendant was accused of committing a “serious crime.” Ante, ¶¶ 27, 29. Neither is persuasive.
¶ 39. As the majority notes, the detective here told defendant that he was not under arrest, that he was going to go home that day, and that he was there of his own free will. Because the detective never explicitly told defendant he could leave anytime, however, the majority concludes that Oney is distinguishable. This is form over substance. The detective’s statements effectively informed defendant he was free to leave. Although the detective did not explicitly say, “you are free to leave at any time,” this is a distinction without a difference. The detective’s assurances, taken together, would have led a reasonable person in defendant’s position to believe that he or she was free to terminate the interview and leave.
¶ 40. Furthermore, the two cases cited by the majority for the proposition that a voluntary interview may transform into a custodial interrogation are inapposite. See State v. Brunell,
¶ 41. The second case the majority relies upon is equally inapt. As the majority acknowledges, this Court has abrogated Hohman to the extent that the language implied that we look to the defendant’s subjective state of mind with regard to whether he believed himself free to leave. Willis,
¶ 42. The majority also asserts that this case is distinguishable from Oney because defendant was accused of committing a “serious crime.” We have recognized that “once a suspect confesses to committing a serious criminal act, this fact is significant
¶ 43. Notably, the majority conflates mere accusations with confessions. Defendant only admitted that he had “touched” his daughters and adamantly denied the allegations involving his grandchildren. Thus, the logic of Oney, that a defendant who has confessed to a crime would assume that he is not free to leave, does not apply. Moreover, there is little reason to believe that a reasonable person accused of sexual abuse would feel any less free to leave than a person accused of setting multiple fires.
¶ 44. The majority also makes much of the fact that defendant was interrogated at the police station in a “small, windowless polygraph room within a secured area in the police barracks.” Ante, ¶¶ 15, 21, 24. As we stated in Oney, this in and of itself is meaningless.
¶ 45. In State v. Lancto,
¶ 46. The majority’s opinion reflects an erosion of the limits on Miranda expressed in Hohman and Brunell, cases that were intended to curtail incommunicado interrogation in a police-dominated atmosphere amounting to formal arrest. Ultimately, this case is indistinguishable from Oney and compels the same result. The grounds on which the majority distinguishes those cases are unpersuasive. Accordingly, I respectfully dissent.
¶ 47. I am authorized to state that Justice Burgess joins this dissent.
The police officers told the defendant in Oney that setting the fires were misdemeanors. He confessed to setting six fires and was actually charged with two misdemeanors and four felonies.
