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State v. Muntean
12 A.3d 518
Vt.
2010
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*1 2010 VT 88 D. Muntean v. of Vermont William State 518] A.3d [12 No. 09-241 Burgess, Johnson, Skoglund Reiber, C.J., Dooley, JJ. Present: Opinion Filed November *3 General, Tartter, Sorrell, Attorney H. and David William General, Plaintiff-Appellant. for Attorney Montpelier, Assistant Larson, P.C., & M. of Meub Gallivan Carter Andrew Carter Rutland, Defendant-Appellee. for

¶ Dooley, of whether defend- presents This case the issue J. any point during police custody D. Muntean was ant William incriminating he made various during interview which a was in trial court concluded defendant statements. The that, interview and because custody during the entire during or at warnings point before had not received Miranda interview, suppressed. incriminating the statements must be the trial court’s interlocutory contesting appeal filed an The State affirm. granted appeal decision. We charged aggravated 2. Defendant is with two counts of sexual 3253(a)(9). § pursuant During assault to 13 the course of V.S.A. discovery, suppress defendant filed a motion to statements that he during January police. made a 2009 interview with the state alleged Defendant the interview was custodial and that the detective failed to administer interrogating warnings obtaining incriminating holding before statements. After hearing, the trial court found the facts. following 3. In an opened December the Vermont State Police investigation allegations sexually defendant had abused his daughters they recently when were children and that he had more sexually grandsons. investigating molested his two detective daughters, interviewed both defendant’s adult who disclosed to him that sexually they defendant had abused them when were children, grandsons, and his minor who stated that defendant had engaged against January recent acts of sexual abuse them. On 2, 2008, the telephoned detective defendant and told him that he like to him speak would with at the Rutland state barracks on the following day. The detective did not mention to defendant interview, what he wanted to talk agreed about. Defendant to the which was at a time that arranged accommodated defendant’s schedule.

¶4. The day, next defendant arrived at the for barracks parked interview. Police cruisers were in the rear of the building, but visible to defendant as he drove into the lot. parking barracks’ Upon arriving, he entered the lobby through public entrance and waited there for the detective. The detective entered the lobby and invited defendant him accompany part to a of the barracks that has controlled agreed, access. Defendant and the detective him escorted into the secured of the part building. The plain detective wore clothes and a on badge his belt and did not a gun have on his person.

¶ 5. The hallway detective escorted defendant down a approxi- mately room, small, forty fifty length feet to the polygraph windowless room located off the main hallway. When entered room, polygraph detective instructed defendant to sit *4 if polygraph chair and asked he would mind if the detective object. closed door. Defendant did not The detective closed the door, left, which was located to his behind defendant and and then sat across small table from him. The detective did not block defendant’s access to the door. the detective told questions, asking preliminary 6. After a few and that daughters to spoken that he had defendant’s

defendant if he had an He asked defendant had been made. allegation an that he Defendant indicated allegation. nature of the idea of the tell the detective what did, if he could but when asked stated, “I was, then said “no.” Defendant allegation defendant re- you.” I can’t tell The detective lawyer co-sign. to need a However, the you.” I it’s to “Okay. up That’s fine. mean sponded, did not the interview. stop detective allegations to disclose the 7. Defendant asked the detective told him that made him. The detective against that had been and that he wanted to obtain inappropriate touching involved this, stated, story. hearing of the Upon defendant’s side — understand, know, “Yeah, me, I mean I watch TV you excuse I lawyer.” to without a you’re supposed say anything not [choice],” that defendant your “It’s and said responded, detective charges pending against and that no were was not under arrest for confirmation that he was him. defendant asked When “No, no, I arrest, you came here. replied, under the detective on own free will.” Defendant you your asked to come. You’re here that he understood. indicated recently that he 8. The detective then told defendant had Defendant ac- grandsons

interviewed defendant’s minor as well. grandchildren an awareness of the interview with his knowledged with them. The detective anything happened but denied that had then said: mean,

Bill, I I I know it’s true and boys. talked to the I I things happen understand understand certain I are in life people, things to understand that there And I’m not you Okay? that sometimes can’t control. just you through I’m that. trying judge. trying help mean, later, stated, “But, I A time the detective this is what short now, have right allegations have in front of us and the right made, denied you’ve again and I mean done it.” Defendant been grandsons, his to which the having engaged improper acts with replied: detective mean,

No, got I I I’ve four different you but know did. you. your I I can see the look people, plus can see now, everything you’re thinking right I can face. see *5 did, I you know that okay? question The is how I help do that, you past you know?

¶ 9. At this point, the detective confronted defendant with more details concerning allegations that he had inappropriately touched his daughters and asked defendant to admit responsibility. Instead of admitting any to inappropriate activity, defendant replied: “You haven’t given myme rights yet. Do I need rights me, now? is said against you What know?” The detective con- firmed, “everything you say we’re going to be using, yes.” Defendant responded, you “aren’t supposed to tell me 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 is, for certain. But question you do try just to shoot court, for it with the or you try do to explain yourself. ¶ 10. Shortly statement, after this there was a disruption in the hallway, prompting the detective to briefly step outside the polygraph room to quiet the noise. When the reentered, detective defendant proclaimed, said, I “Like I don’t know what I should tell you without lawyer.” The explained detective to defendant that, “that’s up you,” to 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 again him, detective told “I can’t advise you yes or no. I’m not say. allowed to You’re here your volition, on fine, own which is and I appreciate you coming in. You’ve already admitted to some things you did.” Before time, this defendant had admitted that he had “touched” his daughters, but not to any specific acts. He steadfastly denied inappropriate conduct grandchildren with his and claimed he felt judged by the detective.

¶ 11. continued, The interview and defendant admitted to certain specific acts of inappropriate conduct with his daughters, but denied others. The “Gee, detective responded, that’s not com- pletely true either.” The detective then shifted back to the allegations made by grandchildren. defendant’s When confronted with additional evidence provided by his grandchildren, defendant again mentioned an attorney, “I stating, guess I don’t need lawyer,” and adding that he did not have the money for one. mean, detective replied, “I that’s all up you.” to In response to an court, the detective told counsel if he went having about inquiry defendant, you.” can that for provide “The State regard- defendant’s statements proceeded, 12. As the interview remained consis- daughters his conduct with his scope ing touching his tent, deny inappropriately ever and he continued asserted, “I you know did again the detective grandsons. When stated, ‘You your grandsons],” touch [inappropriately Just, you’re my I not on you got hope I I know me. know did. him. judging that the detective was and reasserted his belief jury” ‘Yeah, well, boys.” I talked to the because agreed, The detective defendant, the and further denial pressing, After even further *6 face, I can added, your “I the look in and see detective can see this, face, shame, I know it’s in or the or all guilt your the boys.” hard to talk about the

¶ conclusion, detective cited defendant At the interview’s the of sexual assault on charges aggravated to in court to face appear citation, to the defendant submitted the receiving a minor. After He then left the barracks. taking fingerprints photographs. of course of during 14. The detective did not raise his voice the Furthermore, for the except the interview. he remained seated he went to the door to address the distur- brief interval when and, interview, period end of the a of hallway bance a availability the room to check on the time when he left to take. willingness test that defendant had indicated polygraph At was left alone the room. no During period, this or the interview did the detective advise during time before defendant of his Miranda Similarly, during at no time rights. that he free to interview did the detective inform defendant during he wished. And at no time the interview leave whenever interview, room, or request did defendant to cease the leave total, In the interview lasted for any person. to contact other hour. approximately one motion to granted suppress, 15. The trial court defendant’s indicated that

concluding totality of the circumstances there- custody during the interview and defendant was administer warnings ren- fore the detective’s failure to In particular, defendant made. dered inadmissible the statements to tell on the fact that the detective failed the trial court focused the interview or leave at defendant that he was free to terminate time, confronted with evi- immediately that defendant was crime, and that defend- he committed a serious suggesting dence ant was told the detective “knew” he had committed the factors, The court found that all of crimes. these when combined — small, physical setting with the the interview windowless polygraph room within a secured area barracks suggested that defendant was for the duration of interlocutory the interview. The State filed an appeal this Court.

¶ 16. The State contends that the interview at the state custodial, barracks very was not or that at the least only part custodial, of the interview was and that the trial court therefore improperly suppressed all of defendant’s statements from the interview. As the State’s argument premised is on Arizona, Miranda v. (1966), 384 U.S. 436 progeny, and its our decision governed by federal law. We must therefore “pay careful attention to the decisions of the United Supreme States Court when what determining constitutes custodial interrogation,” Willis, State v. 459, 475, (1985), 145 Vt. 494 A.2d for with issues, respect to federal “we are no more than an intermediate court, attempting to apply supreme land, law of the as pronounced by Badger, [that Court].” 430, 448, 141 Vt. (1982) omitted). A.2d (quotation and citation Miranda, In the United Supreme States Court estab lished a framework for an protecting individual’s federal privilege against compelled V, testimony, see U.S. Const. amend. in the context of interrogation. The Miranda Court was concerned *7 that “the compulsion inherent in custodial surroundings” might lead to involuntary confessions and thus created a rule to prevent the introduction of such in confessions a criminal trial. 384 U.S. at Louisiana, 458, 478-79; see Montejo v. 778, 795, 556 U.S. 129 S. 2079, (2009). Ct. 2090 Specifically, the Court held that the must issue certain warnings suspect whenever a “is taken into [police] or custody otherwise deprived by of his freedom in any significant authorities way subjected and is to questioning.” Miranda, 384 U.S. at 478. These warnings are intended to counter inherently compelling pressures attendant when police have suspect’s so restricted a freedom as to render him in Id. at 467. police custody. Any during statements made a custodial interview before the recitation of Miranda rights generally cannot Seibert, be admitted as evidence in a criminal trial. Missouri v. (2004). 600, 542 U.S. 608

58 Miranda, has Supreme the United States Court 18. Since a is in determining suspect for when

provided guidance “inherently is custody. Interrogation certain custodial situations (1989) 195, coercive,” 202 Eagan, (quotation Duckworth v. 492 U.S. omitted), by are created either formal and custodial situations Oregon other similar restraint on freedom to move. arrest or some (1977) curiam); Mathiason, 492, v. (per v. 429 494-95 State U.S. 52, LeClaire, 4, 16, A.2d 719. In determin 2003 175 Vt. 819 VT custody, a is in a court must consider ing suspect whether “objective interrogation,” Stansbury circumstances of the v. Garbutt, 277, 318, (1994); California, 511 323 State v. 173 Vt. U.S. 282, 444, (2001), they suggest A.2d and decide whether a 790 448 of the associated with degree “restraint on freedom of movement (1983) Beheler, 1121, 1125 a formal arrest.” v. 463 U.S. California omitted); Pontbriand, 20, 11, v. 2005 178 Vt. (quotation State VT omitted). 120, (quotation inquiry 878 A.2d 227 The ultimate a would suspect’s] position per “how reasonable [the his or her to leave.” 511 at 325. Stansbury, ceive freedom U.S. from Supreme Consistent with the decisions the United States Court, defining custody this Court has issued numerous decisions See, 116, purposes. e.g., Oney, for Miranda State v. 2009 VT 187 995; Pontbriand, 20; Brunell, A.2d v. Vt. 2005 VT State (1988); Willis, 108; 554 A.2d 242 494 A.2d Vt. Vt. Hohman, (1978), v. partially State 136 Vt. 392 A.2d 935 Willis, 474-75, abandoned 494 A.2d at recognized as 145 Vt. (1978). 116; Howe, 386 A.2d 1125 Vt. ¶ 19. has noted some Supreme The United States Court may properly making of the factors that be considered may determination. The location of the interview be considered, by but is not to the inquiry. itself determinative See Beheler, addition, 463 U.S. at 1125. In a officer’s beliefs — regarding they are communi suspect’s guilt provided analysis cated to the of the “to the suspect may part be position extent would affect how a reasonable of the individual being questioned gauge would the breadth his or her freedom of at 325 Stansbury, (quotation action.” U.S. omitted). be afforded to “weight pertinence” that should such evidence on the of each case. Id. depend particular facts Furthermore, suspect whether a arrives at the interview volun tarily and whether or his or her own free will he she leaves Mathiason, may be taken into account. 429 U.S. at 495. Other

59 factors, courts have considered additional such as whether the told the suspect that he was free to terminate the interview leave; at point suspect the extent to which the confronted with evidence of guilt; degree whether and to what the restrained; suspect’s freedom of movement was whether the police deceptive interview; used techniques conducting degree the suspect world; to which the from was isolated the outside interview; armed; duration of the whether the officers were and the of police present number officers during interview. See, (9th 1073, e.g., Craighead, United States v. 539 F.3d 1084 Cir. 2008) four (considering particular factors relevant to that case for purpose determining custodial); whether interview was (8th 2002) Axsom, 496, United States v. 289 F.3d 500 (listing Cir. six nonexhaustive indicia of custody); United States v. (9th Butler, 1094, 2001) 249 F.3d 1099 Cir. (reciting various objective circumstances custody inquiry). relevant to There is no exhaustive list of criteria that can in making be considered determination, particular nor is there one factor that must Rather, be considered in every case. the court must assess the totality conclude, of the relevant circumstances and given those circumstances, whether a would have felt free Keohane, terminate the interview and Thompson leave. See v. (1995); Willis, 516 112 U.S. accord 145 Vt. at 494 A.2d at 117.

¶ 20. Our review of the trial court’s custody determination is First, thus twofold. we must review the trial findings court’s fact as to the circumstances of the interview. Thompson, U.S. 112; Pontbriand, at 2005 VT 12. We will such accept findings unless are clearly 112; erroneous. Thompson, 516 U.S. at Pontbriand, Second, 2005 VT 12. given the circumstances surrounding interrogation, we must consider whether a rea sonable person would have felt at liberty to terminate the 112; interview Pontbriand, and leave. Thompson, U.S. ¶20, 12. VT This latter inquiry question is mixed of law and fact 112; Pontbriand, we review de novo. Thompson, U.S. at ¶ 2005 VT In concluding in police custody defendant was

throughout barracks, interview at the the trial court (1) primarily focused on the following findings uncontested of fact: point the detective at no told defendant that he was free to leave (2) time; at any defendant was immediately confronted with (3) crime; the detective indicated to of a serious guilt evidence of (4) guilt; that he was certain of defendant’s *9 small, room polygraph in windowless took a place interview The trial court part police in the secured of the barracks. located custody weighing against factors a considered a number of also arrived at determination, the fact that defendant importantly most acknowledged voluntarily, that the detective police barracks freedom voluntarily, there and that defendant’s that defendant was restricted, “directly” nor was he to move about the room was other or to leave the room. person denied access to contact erroneous, findings clearly that these are not conclude We ¶ 116, by Oney, them. 2009 VT thus we are bound See ¶ fact, the trial court’s of considering findings 22. After correctly that the court determined that defendant was conclude totality in for the duration of the interview. The of police custody in that a objective the relevant circumstances the case indicates liberty would not have felt at to terminate the reasonable and leave. interview First, setting supports of the interview a physical Alvarado, v. 541

finding police custody. Yarborough of See U.S. (2004) 652, fact that at (citing 665 defendant was interviewed in police “weighting] station as a circumstance favor of view custody”); in v. 2009 MT Lacey, that State [defendant] (fact police 204 P.3d 1192 that interview occurred at station in favor of a custodial “undoubtedly weighs interrogation”); State (Neb. 2009) 760 54 location of Rogers, (listing v. N.W.2d . interrogation among “circumstances . . most relevant to the noted, custody inquiry”). previously As the fact that a defendant interrogated police by station is never itself sufficient to Mathiason, See, of finding police custody. e.g., warrant a 429 U.S. at 495 that interview at station did not itself (noting police police custody); Oney, render 2009 VT 16 suspect (“Custody simply questioning is not established because the takes station.”). in a The of the and the place location interview nature of the where the interview occurred are physical setting calculus, however, custody factors in the for persuasive to the of directly question relate whether at and leave. liberty would have felt terminate the interview (fact at at Yarborough, See 541 U.S. 665 interview held Butler, custody likely); makes more 249 F.3d at finding station

61 (noting importance physical place characteristics of where Evans, State v. determination); in making custody interview occurs (S.C. 2003) 407, 410 (affirming 582 S.E.2d trial court’s analysis partially relied on fact that interview was conducted station). back office of

¶24. Here, although defendant arrived at the bar arrived, voluntarily, racks once he he was escorted to a secure Rogers, part building by of the the detective. See N.W.2d (noting that defendant was taken to secure area of small, room, station for questioning). He was led to a windowless he which was told was a room.” Defendant was “polygraph id. polygraph instructed to sit chair. fact (emphasizing See that defendant was escorted to room and sat polygraph examination chair for than questioned). more two hours while door, detective closed the albeit with defendant’s permission, physically isolating two of them from the rest of the station. (Tenn. 2009) See Dailey, S.W.3d (noting *10 defendant’s “movements were restrained to the extent that he was door, in placed the back corner of a small room with one [and] closed”); Pontbriand, 20, door was 2005 12 (distinguishing VT case from in previous part ground case on that door was cf. open); 103, ¶33, Bridges, 2003 ME 829 A.2d 247 (noting in in interviewed bedroom fire station which “was hidden from public view served to [and] isolate from the [her] world”). outside It is true that physically defendant was not room, restrained and could have moved about the and theoretically could even have to attempted walk out the door and It leave. is unlikely person that a reasonable liberty would have felt at to do so, however, for “[b]eing physically of capable getting out of a room is not the same as being given permission to walk out of a station full police officers Rogers, simply go and home.” 760 at 57. case, N.W.2d This is true in particularly the instant where defendant was in a part secure of the building and therefore would not permitted have been to walk freely outside the room Groome, without police accompaniment. Cf. Commonwealth v. 755 1224, (Mass. 2001) 1229-30, N.E.2d 1236 (noting that defendant was able to make several unaccompanied trips to restroom and concluding that he was not in police custody prior to issuance of Miranda warnings).

¶ 25. Compounding the coercive nature of the physical setting is the fact that the detective did not tell defendant that he 62 courts have he so desired. Numerous

was free to leave whenever determining whether a significant held that such disclosure terminate a liberty police have felt at to would Chee, See, 1114 v. 514 F.3d e.g., interview. United States 2008) (10th custody, part defendant not (finding Cir. leave); Burket v. 208 Angelone, told he was free to because he was (4th 2000) was told (emphasizing that defendant F.3d 197 Cir. time”); any at not under arrest and was “free leave he was 2009) (Fla. State, (noting that Rigterink v. So. 3d find that a reasonable likely court “is far less appellate if the have believed that he or she was would strictly him or her that the interview was specifically informed — voluntary continually and that he or she was and remained time”), any grounds by to leave at rev’d on other Florida v. free (2010) (mem.) (reversing 130 S. Ct. Rigterink,_U.S._, adequacy and case to state court based on remanding supreme told that he would warning). Although defendant was that to the “today” leave and was reminded he had come voluntarily, indicating such communications short of stop barracks instance, that time. For leaving defendant could leave “today” could mean that defendant would be released twelve Similarly, the fact that one to the station goes hours. voluntarily necessarily does not mean that he or she can also voluntarily, point leave for “at some the words and conduct of the interrogating may officers transform that which once was a noncustodial, ‘voluntary’ interrogation.” event into a custodial Rigterink, So. 3d at 244.

¶26. Brunell, foregoing was in State v. point emphasized 554 A.2d a case in which the defendant Vt. station, to the told that he did not have to go invited but showed, or in custody. he was under arrest The facts however, went, if go night, the defendant he had to *11 subjected once he reached he to a police lengthy station was in interrogation being present.1 a small office without others We the trial court’s conclusion that under those circum- affirmed stances a reasonable would not feel free to refuse to by distinguish emphasizing support 1 The dissent seeks to Brunell the facts that Post, If, ignoring its conclusion and the facts that do not. as the dissent states, go police the facts were that the defendant was told that he “had to to the night,” represents application a routine of settled But station Brunell law. Id. dissent, emphasized as Justice Peck in the facts were: and, therefore, submit to questioning the defendant was in for Miranda purposes. Id. at 392, 554 A.2d at 244. This Hohman, emphasized distinction was also in 341, 136 Vt. 935, A.2d a case which the defendant flagged police down go cruiser and asked to to the police station to to a confess crime. In station, relation to the interrogation police at the empha- sized that proper question “[t]he is not whether the defendant will, appeared of his own free but whether he reasonably believed he was free to leave.” Id. at 350, 392 A.2d at 941.2 they [“One officers] of the told defendant and his wife that did not have station, police

to come to the if bring but did come he would them police back home after the interview at the station.” police repeatedly defendant, parents’ assured both at his home barracks, presence, any and later at the might that his answers he give response questions, purely choose to voluntary, that he wished, could terminate the interview at time he and thereafter home, was, would regardless be returned to his inas fact he of his admissions, and that he was not under arrest. Brunell, (Peck, J., 150 Vt. at dissenting) (quoting 554 A.2d at 246 trial court Nevertheless, findings). one of the officers told defendant’s mother that go defendant had to majority with the officers then. The reconciled the evidence as stated the text above. Justice Peck characterized the claim that this officer’s general police statement modified the assertion that the defendant was not free to go play to the station allegedly employed by as “a on the words the officer in a spontaneous utterance, though speaker as should know his statement would be literalized and isolated in a vacuum.” Id. at 554 A.2d at 247. Today’s apparently dissent distinguish would also Brunell because the officers specified Brunell go station, when the police defendant had to to the if he chose to do so. We view this as minor factual difference from the case before us. A specified witness testified in Brunell that he a time because “he wanted the statement while the events were still fresh in their minds.” Id. at 554 A.2d at any investigation, may essence, In time be of the officers are not available at all times to timing conduct interviews. If the were inconvenient to the defendant, go he could have refused to to the at station all. nitpieked The dissent has attempt Hohman in an distinguish unsuccessful Post, it. 41. The distinction appearing for which the case is cited is between voluntarily at a believing station for an interview and one is free to leave Hohman, after the interview commences. As stated in and the case cited dissent, Willis, judged by objective Vt. A.2d the latter issue is an standard: whether a reasonable would feel free to terminate the interview Willis, and leave the station. In description this Court found the of the objective is, confusing; standard Hohman to language be it found that the — reasonably used whether defendant “could have believed he was not free to enough subjective leave” to be close to a standard to be confused with it and *12 64 did not tell defendant expressly 27. The fact that detective distinguishes partially

that he was free to terminate the interview v. Oney, this case from State police custody 2009 another VT Oney, In recently by case decided this Court. the defendant voluntarily police officer to the station to be accompanied police recently interviewed about a series of fires that had been set — station, at the defendant without arriving the area. After received having warnings spoke with two setting officers an interview room and admitted to three fires. affirming In the trial court’s conclusion that the defendant was not statements, incriminating when he made these emphasized finding the trial court’s that “the officers very made it clear that free at any [the to leave defendant] omitted). Here, time.” Id. contrast, by 16 the detec- (quotations expressly tive never indicated that defendant was free to termi- nate the interview and at will. leave

¶28. The detective’s conduct toward defendant during the interview also a conclusion that supports defendant was noted, police custody. As the trial court defendant was confronted “almost immediately, continuing and throughout interrogation” Butler, guilt with evidence of of a serious crime. See 249 F.3d at (listing 1099 “extent to which the was confronted with [defendant] guilt” evidence of factors among indicating custody). Near the interview, start the detective indicated that defendant’s daughters grandsons had independently alleged that defend ant had A sexually abused them. would not feel at liberty to terminate a after being interview confronted evidence, with such as a “reasonable person understands that the police ordinarily will not set free a when suspect there is evidence strongly suggesting that the is of a guilty serious crime.” Pitts, v. (Fla. 2006) State 936 So. 2d Dist. App. Ct. omitted); People Minjarez, v. (quotations accord 81 P.3d (Colo. 2003) (fact that interrogating officer confronted defendant test). him against custody totality with evidence is relevant to In Hohman, we observed that “where there is it probable cause is presumed job will do their and arrest.” 136 at Vt. 474-75, not be used in the future. Id. language directed that this 494 A.2d at omitted). (quotation of Hohman has language nothing This criticism of the controlling do with the distinction the case drew this case or with the validity of the decision. Here, 392 A.2d at 940-41. provided defendant’s admission arrest, probable cause to and the detective throughout insisted interview that he “knew” that defendant was guilty. Minjarez, See (noting interrogating 81 P.3d at 356 officer’s expressed belief that guilty); Rigterink, defendant was 3d at 250-51 (highlighting So. fact interview included repeated lying); accusations of Bridges, 2003 ME 28 (recounting repeated officers’ accusa- tions of lying suggestions that defendant was *13 guilty). “prolonged accusatory questioning likely Such to create a environment coercive from which an individual would not feel (10th Griffin, leave.” United States v. free to 7 F.3d 1518 1993). subjective Cir. While the beliefs of the are irrelevant themselves, by they may they become relevant when are commu- objective nicated to the defendant and affect an determination of Garbutt, whether the defendant would feel free to leave. See 173 atVt. 790 A.2d at 448.

¶29. during The fact that the interview defendant was accused of committing serious crime and confronted with a. evidence of guilt relating his to a serious crime again distinguishes Oney. Oney, the officers represented to the this case from In defendant that the crimes under investigation were all misdemean ors, although defendant was ultimately charged with two misde meanors felony. and one emphasized We that for “misdemeanors officer, committed not in presence the of an typically the only issue a citation and Oney, 2009 suspect.” do not arrest ¶ Thus, VT 15. a person reasonable in the defendant’s situation in Oney expect would not to be arrested and detained by Here, the end of the interview. defendant was questioned about felonious conduct: the sexual abuse of his two minor grandsons and two of daughters his when they were Therefore, in Oney, children. unlike reasonable — defendant’s shoes after having been confronted with evidence guilt for a serious crime and told the detective that he was — convinced of guilt defendant’s not though would have felt as he remained free to leave. See Rigterink, So. 3d at 252 (concluding that liberty would not feel at to leave after murder). being confronted with evidence fingerprint relating to a where, here, This is particularly true as the defendant has him.3 against made allegations to at least some of confessed ¶ (“We once a acknowledge that Oney, See VT act, this fact is a serious criminal committing confesses to suspect However, severity of the crime in this evaluation. significant attribute to this factor.” weight to affects the confessed (citation omitted)). State, was not in arguing that defendant 30. The relies on interview,

custody during primarily Pontbriand, case, In enforcement that two law VT hospital he was bed officers interviewed the defendant while girlfriend’s daughter. on his alleged about an sexual assault of an email the defendant sent to copy officers had with them a inappropriate he admitted to an sexual girlfriend which knew what daughter. They with the said relationship not to arrest him. held that promise and could not We happened overwhelming evidence so actions did not . . . constitute “[t]hese would position that a reasonable person [the defendant’s or no free to end the conversation.” longer believe that he she was Pontbriand, 2005 VT 31. Pontbriand can from the instant case. distinguished be We Pontbriand, here,

would under the fact agree daughters that the detective believed the detective told defendant — not alone establish grandsons would *14 Here, however, factor to the custody. only pointing it is one objec- and the of the presence interrogation, totality of custodial that de- surrounding tive circumstances the interview indicates in police custody Specifically, fendant was for the entire interview. interview, combined the fact physical setting of the when with that was not told he could choose to leave defendant that. desired, immediately whenever he so was confronted with evidence crime, him in that implicating repeatedly a serious and was told crime, guilty strongly the detective “knew” that he was of the “only admitted that he had ‘touched’ his The dissent claims that defendant ¶ Post, and, therefore, Apparently, daughters” did not confess to a crime. 48. ambiguous that the term “touched” is and could have referred to dissent believes parts body finding point The trial court’s on the of the like the face or shoulder. touching daughters’ vaginas (except for one was that “while defendant denied his Andrea) daughter touching recognize their breasts.” time with his he admitted We daughters’ although that these were more limited than the accusations admissions vaginas fingers that inserted his into their and had intercourse with — constitute confessions to serious crimes. Defendant did admit them still innocuous, only touching. noncriminal

suggests that a person reasonable defendant’s shoes would not have felt free to away. terminate the interview and walk While we every caution that case analyzed must be on its individual facts circumstances, precedents and and light, must be viewed we observe the circumstances of this case make it closer to Hohman, those in Brunell and where we found custody, than to Pontbriand, Oney where we did not.

¶ In summary, 32. we find that because defendant’s freedom of movement was degree curtailed to the of formal arrest for interview, see Berkemer v. McCarty, 468 U.S. effectively the entire (1984), reasonable defendant’s situation would not have felt free to discontinue questioning, obligated detective was to recite warnings before start- so, ing the interview. As he failed to do the trial court correctly suppressed defendant’s statements.

Affirmed. Reiber, C.J., dissenting. The issue before the Court today is whether defendant “in custody” was within meaning of the Fifth Amendment an during interview with which he made incriminating statements. The majority holds that defendant was in custody at the time he made the statements issue. If defendant was in in custody, fact the Fifth Amendment requires these statements suppressed be at trial because defendant had not been read his Miranda warnings. is, Because present case my opinion, factually indistinguishable from State v. Oney, VT 187 Vt. 989 A.2d lays which out the “in scope of custody” under our current jurisprudence, I respectfully dissent.

¶ 34. In determining whether the detective in this case violated defendant’s Fifth rights, Amendment question central whether the defendant was in custody at the time of the confession. Id. 10. Defendant does not claim the trial court’s findings Thus, of fact are erroneous. the sole concerns the issue conclusion, trial court’s legal ultimate the totality of the circumstances would have led a to believe that he or she in custody. This legal conclusion is reviewed de Pontbriand, novo. 20, 12, 2005 VT 178 Vt. 878 A.2d *15 ¶ 35. in Our decision Oney explicitly delineates what it means to “in custody” as it applies to Miranda warnings, but was

be decided five months after the trial court’s decision here on appeal. trial the Oney, upheld ruling In this Court the court’s incriminating at the time he made custody defendant was not statements, therefore, any incriminating and statements were disputed: The facts there were not officer admissible. the defendant at a store and asked about approached convenience evening; that had been set that the officer asked the three fires talk, go police department defendant if he to the to and he would agreed put bicycle to do so. The officer defendant’s sitting car and drove the defendant to the station with defendant station, sat, in the After the defendant entering front seat. unrestrained, in an unlocked interview room. The defendant was officers, interviewed two who said that he was there of his own will, go free and he could time. The defendant admitted to said, the three fires that after “I setting evening which he still ¶ think I a lawyer Oney, should have here.” 2009 VT 4. No given, answer was but our decision noted that the defendant ¶4. directly lawyer. never Id. requested Subsequently, fires, officers said had tapes surveillance three other to confessed them as well. Near the end of the interview, leave, the defendant stated that he wanted to but one said, yet,” of the officers not done his prevented We’re departure. eventually Id. The defendant was cited and then permitted depart.

¶ appeal, 36. On the defendant in Oney argued that after he fires, sooner, setting confessed to the first three if not he was custody, and as he was given any warnings, never confessions were inadmissible. He that he argued deprived small, his freedom of action because “a reasonable in a station, windowless room at the after having confessed to crimes, leave, three would not believe that he was free to despite contrary.” officer’s statements to the Id. 12. We held otherwise.

¶ 37. stated that We noncustodial situation does not become “[a] automatically custodial because the interviewee has confessed to a crime.” Id. 14. We therefore held that fact bare defendant had thought confessed to what he three were misde- meanors “would not necessarily lead a reasonable defendant’s circumstances to believe that he was not free leave.” Id. ultimately We concluded the defendant was not in because the officers told him repeatedly that he leave, coercive, was free to the questioning was not he was *16 ¶ unrestrained, and he had access to an unlocked door. Id. 16. As observed, the defendant in Oney was not of deprived his “in freedom of action a significant way.” Id. (quotation marks omitted).

¶ In the case we consider it today, is difficult to see how the trial court here would have arrived at the same conclusion had the Oney decision already issued. It that appears within four minutes starting the interview defendant touching admitted two of his daughters adult when they were children. majority attempts distinguish (1) from Oney present the on grounds: case two detective here never explicitly told defendant he was free to interview; (2) terminate the and defendant was accused of com- ¶¶ mitting Ante, a “serious crime.” 29. Neither is persuasive. notes, 39. As the majority the detective here told defendant arrest, he was not under that he was going go home that day, and that he was there of his own free will. Because the explicitly detective never told defendant he could anytime, leave however, 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 time,” are free to any leave at this is a distinction without a difference. assurances, The detective’s together, taken would have led a reasonable defendant’s position to believe that he or she was free to terminate the interview and leave. Furthermore, the two cases by majority cited for the

proposition that a voluntary may interview transform into a custodial interrogation are inapposite. Brunell, See State v. 150 Vt. (1988); 554 A.2d 242 Hohman, State v. 136 Vt. 392 A.2d (1978), partially abandoned as recognized by Willis, (1985). 145 Vt. Brunell, A.2d 108 In we concluded that the defendant was in custody because the defendant’s mother was told, in presence, his that the defendant had to togo station night. Further, the defendant was taken to the station a police cruiser during the late evening, his brother was permitted to accompany him ride, on the thirty-minute station, once at the the defendant was placed separate room where he was interrogated by two officers for a lengthy period time. Brunell’s focus was on the “restriction placed upon defend- ant’s freedom.” 150 at Vt. 554 A.2d at 244. Except for the room, small present case is entirely distinguishable. Here, forced to come' to the station defendant was not before; time, he was not day rather he was invited particular cruiser, rather he drove down to taken to the station choosing; vehicle and at a time of his he the barracks his own for a lengthy period, not interviewed two officers by only approxi- rather the interview was one officer lasted mately one hour. majority upon equally inapt. 41. The second case the relies majority acknowledges, abrogated

As the this Court has Hohman language implied to the extent that we look to the subjective regard defendant’s state of mind with to whether he Willis, 474-75, believed himself free to leave. 145 Vt. at 494 A.2d *17 in that (abandoning language stating at 116 Hohman this Court reasonably could have he looks at “whether the defendant believed omitted)). Thus, it from (quotation was not free to leave” is the objective, of that must perspective person, reasonable Hohman, assess defendant’s state of mind. In the defendant in flagged police night down a car the middle of the a proceeded spontaneous murdering to make admissions about day before. The officer that the defend- young girl responded ant should be until he was read his but at the station quiet rights, voluntary the defendant made another statement which tended to him. incriminate At end of his statement the defendant said Hohman, 347, “End of statement.” at 392 A.2d at 939. Vt. However, the officers continued to him. question This Court that a finding compelled probable concluded was when accompanied by cause to arrest was other facts which would lead leave; a to person reasonable believe he was not free to in Hohman those in being interrogated interroga- facts included an tion room while an officer filled out an arrest form. Id. at Any A.2d at 940-41. reasonable would feel he not person was free if filling to leave he saw a officer out his arrest form. may Hohman for the that it proposition “presumed stand is that cause, id., will . . . arrest” on probable but obviously a And that presumption presumption rebuttable one. is rebutted when the facts as to the point away known from arrest. Id.

¶ 42. The majority distinguishable also asserts this case is Oney from because defendant was accused of a committing recognized suspect “serious crime.” We have that “once a con- act, committing fesses to a serious criminal this fact is significant in this evaluation.” Oney, 2009 VT 14. The defendant in Oney fires, setting confessed six which the told him were (four felonies), charged misdemeanors of which were later as we held a “mere confession to what defendant believed be three misdemeanors would not a necessarily lead reasonable person defendant’s circumstances to believe that he was not free to leave.” Id. Here, 15.4 defendant was accused of sexual abuse, majority and the assumes that a reasonable person defendant’s shoes would feel free to leave if accused of committing such a “sérious crime.”

¶ 43. Notably, 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 Oney, that a defendant who has confessed to a crime would leave, assume that he is not free to Moreover, does not apply. there is little reason to believe that a accused of abuse would feel any less free sexual to leave than accused of setting multiple fires.

¶ 44. The majority also makes much of the fact that defendant interrogated “small, station in a windowless polygraph room within a secured area in the police barracks.” ¶¶ Ante, 15, 21, 24. Oney, this As we stated and of itself is ¶¶ meaningless. 2009 VT 16. It is the combination of id., factors that is important, see and the United States Supreme previously Court has being stated that interviewed station is not enough to make an interview custodial. Oregon See Mathiason, v. (1977) curiam) (“[P]olice 429 U.S. (per *18 officers are not required to administer Miranda warnings to everyone they question. whom Nor is the of requirement warnings to be imposed simply because the questioning place takes in the house, station or because questioned person is one whom the Thus, police suspect.”). the question is one of degree of oppression a would feel under the circum- stances. Lancto, In (1990), 155 Vt. 582 A.2d 448 foot,

defendant was scene, found on near an accident with a head injury. The defendant claimed the injury head was from a fight, Oney setting officers told the defendant the fires were setting actually charged misdemeanors. He confessed to six fires and with two misdemeanors and four felonies. him The officer then directed lying. accused trooper and the questioned where he to sit in the cruiser the defendant with the interrogation, along made in this defendant. Statements observations, charge driving to a under ultimately officer’s led Id. influence, found this situation to be noncustodial. and we here are no more at 450. The circumstances 582 A.2d noncustodial interrogation than the found to be oppressive Lando. Here, to the interview and was defendant drove himself closed, locked, and in a small room with the door but seated only not blocked. The interview lasted his access to the door was of a allegations Defendant was confronted with about one hour. crime, and plain-clothes badge it was officer with but him that there of his own free weapon, without a who told he was not under arrest. will and that he was an erosion of the limits on majority’s opinion 46. The reflects Brunell, in Hohman and cases that were expressed in a interrogation police- intended to curtail incommunicado Ultimately, to formal arrest. atmosphere amounting dominated Oney indistinguishable compels this case is from the same grounds majority distinguishes result. The on which the those I unpersuasive. Accordingly, respectfully cases are dissent. joins I Burgess am authorized to state that Justice this dissent. VT

In re M.G. and K.G. [13 1084] A.3d No. 09-381 C.J., Dooley, Reiber, Johnson, Skoglund Burgess, Present: JJ.

Opinion Filed November

Case Details

Case Name: State v. Muntean
Court Name: Supreme Court of Vermont
Date Published: Nov 5, 2010
Citation: 12 A.3d 518
Docket Number: 2009-241
Court Abbreviation: Vt.
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