Denise WILSON v. STATE of Arkansas
CR 05-788
Supreme Court of Arkansas
January 12, 2006
222 S.W.3d 171
Reversed and Remanded.
Mike Beebe, Att‘y Gen., by: Brad Newman, Ass‘t Att‘y Gen., for appellee.
ANNABELLE CLINTON IMBER, Justice. Appellant Denise Wilson (“Wilson“) and two of her sons, Charles Stevenson and Alphonso Wilson, were charged with capital murder for the
The facts in this case are not disputed on appeal. On January 14, 2004, ninety-two-year old William Cunningham was found dead in the kitchen of his home. Police investigated the case as a homicide. An investigator on the case first made contact with Wilson during a canvass of the neighborhood. She originally identified herself as “Stephanie Stevenson” and told the investigator of two unknown individuals she had seen in the area on the night of Mr. Cunningham‘s murder. On January 19, the investigator spoke with Wilson‘s neighbor, Jackie Bunting, who witnessed an argument on the day of Mr. Cunningham‘s death between Mr. Cunningham, Wilson, and her two sons. On January 20, the investigator returned to Wilson‘s home and asked her and her son Charles to accompany him to the Sheriff‘s department for questioning. Wilson agreed to go and commented that she was glad to see the investigator because she believed her other son Alphonso might have been involved in the murder. Later that day, Wilson gave two taped statements. In the first statement, she said that her son Charles told her that he and Alphonso had killed Mr. Cunningham.
That afternoon, due to Wilson‘s statement that her sons were involved in Mr. Cunningham‘s murder, the police conducted a search of Wilson‘s home and the surrounding property. The search revealed a bag of clothing in the woods near the Cunningham house. One of the items found in the bag was a small pair of shoes — shoes too small to be worn by Wilson‘s sons. Moreover, the search of her house revealed papers with the name “Denise Wilson” on them. Until this point in the investigation, the police believed Wilson to be “Stephanie Stevenson.”
Later that day, the police officers confronted Wilson about using the name “Stephanie Stevenson.” She admitted that her name was “Denise Wilson,” at which point Miranda warnings were given to her. She then gave a second statement. In that statement, she said she was part of a plan to rob Mr. Cunningham, but that she had no intention of killing him. According to Wilson, her part in the intended robbery was only to act as the look-out. She also denied participating in the acts that caused Mr. Cunningham‘s death.
For her first point on appeal, Wilson claims that the circuit court erred when it declined to give a non-model jury instruction on accomplice liability that incorporated the provisions of
AMI Crim. 2d 401
In this case the state does not contend that Denise Wilson acted alone in the commission of the offense of capital murder. A person is criminally responsible for the conduct of another person when he is an accomplice in the commission of an offense.
An accomplice is one who directly participates in the commission of an offense or who, with the purpose of promoting or facilitating the commissions of an offense:
Solicits, advises, encourages, or coerces the other person to commit an offense; or
Aids, agrees to aid, or attempts to aid the other person in planning or committing an offense.
“Purpose.” A person acts with purpose with respect to this conduct or a result thereof when it is his conscious object to engage in conduct of that nature or to cause such a result.
AMI Crim. 2d 404
Mere presence, acquiescence, silence or knowledge that a crime is being committed in the absence of a legal duty to act, is not
sufficient to make one an accomplice. Therefore if you find that Denise Wilson was only present while a crime was being committed and did not have a legal duty to act, then she is not an accomplice.
In addition to the above-cited model jury instructions, Wilson proffered
When two (2) or more persons are criminally liable for an offense of which there are different degrees, each person shall be liable only for the degree of the offense that is consistent with his own mental culpability or with his own accountability for an aggravating factor or circumstance.
Our case law is clear that a party is entitled to a jury instruction when it is a correct statement of law and when there is some basis in the evidence to support giving the instruction. Jones v. State, 336 Ark. 191, 984 S.W.2d 432 (1999). Moreover, a trial court is required to give a jury instruction if there is some evidence to support it. Id. A trial court should not use a non-model instruction unless it finds that the model instruction does not accurately reflect the law. Id.
One of the issues addressed by this court in Jones v. State, supra, is similar to the first point of error raised here. In the Jones case, the defendant proffered section 5-2-406 as a non-model jury instruction to be substituted in place of Arkansas Model Jury Instruction — Criminal 401. The trial court refused to give the requested non-model jury instruction. In affirming the trial court‘s decision, we stated:
This court has previously held that although [
Ark. Code Ann. § 5-2-406 ] is a correct statement of the law, it is not a model jury instruction and, further, that it is unnecessary to give it when its substance is covered by other instructions. See Ventress v. State, 303 Ark. 194, 794 S.W.2d 619 (1990) (citing Wallace v. State, 270 Ark. 17, 603 S.W.2d 399 (1980)); Henderson v. State, 284 Ark. 493, 684 S.W.2d 231 (1985).We do not view [
section 5-2-406 ] as being relevant to this case. Section 5-2-406 addresses the situation where two or more defendants are charged and tried together and where the degree of each defendant‘s culpability may differ. See, e.g., Blann v. State, 15 Ark. App. 364, 695 S.W.2d 382 (1985) (no error in finding onecodefendant guilty of being an accomplice to a lesser included offense while holding another guilty of the greater offense). Haire and Jones were not tried together and so far as we know the liability of Haire has not been decided.
Jones v. State, 336 Ark. at 205, 984 S.W.2d at 439. Thus, we have limited
Here, Wilson was tried alone, and as far as we know, the liability of her two sons has not been decided. Accordingly, under our holding in the Jones case, the circuit court correctly refused to give the proffered non-model jury instruction based on
Despite this court‘s decisions in Jones v. State, supra, and Branstetter v. State, supra, Wilson nonetheless cites the case of Bosnick v. State, 248 Ark. 846, 454 S.W.2d 311 (1970), as authority for the proposition that section 5-2-406 may be given as a jury instruction where codefendants are not tried together. In the Bosnick case, Bosnick waited in the car while his codefendants robbed a store. The codefendants killed a police officer who had arrived at the scene of the robbery. The trial court refused to instruct the jury on any lesser degrees of homicide, and Bosnick was convicted of premeditated first-degree murder. We held that, under the circumstances, the trial court erred by failing to instruct on lesser offenses so that the jury could determine the degree of Bosnick‘s culpability with respect to the murder. Id. at 852, 454 S.W.2d at 315. Notwithstanding Wilson‘s argument to the contrary, Bosnick does not stand for the proposition that section 5-2-406 applies where codefendants are tried separately; rather, that case simply recognizes Arkansas’ departure from the model penal code, whereby an accomplice is liable to the same extent as his or her principal. In Arkansas, an accomplice is entitled to a jury instruction on the lesser-included offenses, allowing the jury to judge an accomplice‘s mental state separately from that of his or
For her second and final point on appeal, Wilson argues that the circuit court erred in denying her motions to suppress the statements she made to law enforcement officers during their investigation of Mr. Cunningham‘s death. Specifically, prior to trial, Wilson filed two motions to suppress the statements. Subsequent to the circuit court‘s denial of those motions, Wilson filed a motion to reconsider. The circuit court orally denied the motion to reconsider, and the statements were later admitted at trial.
As set out earlier in this opinion, Wilson‘s first statement was taken when a law enforcement officer approached her during an initial canvass of the neighborhood. In that statement, she originally identified herself as “Stephanie Stevenson” and told the investigator about two unknown individuals she had seen in the area on the night of Mr. Cunningham‘s murder. The admission of this statement has not been challenged on appeal. On January 20, the investigator returned to Wilson‘s home and asked her and her son, Charles, to accompany him to the Sheriff‘s office for questioning. Wilson agreed to go and commented that she was glad to see the investigator because she believed her other son, Alphonso, might have been involved in the murder. Later that day, Wilson gave two additional statements. In the first statement, she said that her son, Charles, told her that he and Alphonso, her other son, had killed Mr. Cunningham. After a search of the home and the surrounding area, the police confronted Wilson about using the name “Stephanie Stevenson.” She admitted that her name was in fact “Denise Wilson.” Thereafter, Miranda warnings were given to her. Wilson then proceeded to give a final statement. In that statement, she acknowledged that she was part of a plan to rob Mr. Cunningham, but that she had no intention of killing him. According to Wilson, her part in the intended robbery was only to act as the look-out. She denied any involvement in the acts that caused Mr. Cunningham‘s death.
First, officers failed to advise her, when they went to her home, that she did not have to speak with them, and thus violated the principles enunciated in State v. Brown, 356 Ark. 460, 156 S.W.3d 722 (2004). Second, Rule 2.2 of the Arkansas Rules of Criminal Procedure was violated when officers implied that [Wilson] would have to speak with them at some point, if not at that time. . . . Third, [the last statement] should be suppressed because in failing to advise [Wilson] of Miranda warnings before asking any questions once he determined that she was a suspect, Lt. Dixon lured [Wilson] into making an unwarned admission followed by a warned admission in violation of Missouri v. Seibert, 542 U.S. 600 (2004).
In reviewing a trial court‘s refusal to suppress a confession, we make an independent determination based on the totality of the circumstances. Grillot v. State, 353 Ark. 294, 107 S.W.3d 136 (2003). The ruling will only be reversed if it is clearly against the preponderance of the evidence. Id. Any conflict in the testimony of different witnesses is for the trial court to resolve. Id. A statement made while in custody is presumptively involuntary, and the burden is on the State to prove by a preponderance of the evidence that a custodial statement was given voluntarily and was knowingly and intelligently made. Id. In order to determine whether a waiver of Miranda rights is voluntary, this court looks to see if the confession was the product of free and deliberate choice rather than intimidation, coercion, or deception.2 Id.
In determining whether a confession was voluntary, this court considers the following factors: age, education of the accused, lack of advice of constitutional rights, length of detention, the repeated and prolonged nature of the questioning, or the use of physical punishment. Standridge v. State, 357 Ark. 105, 161 S.W.3d 815 (2004). It must be demonstrated that the activity of the police had a particular effect upon the accused. Id. There must be an essential link between coercive activity of the State, on the one
Beginning with the first subpoint of her suppression argument, Wilson suggests that our recent decision in State v. Brown, supra, is authority for the proposition that the police were prohibited from approaching her at her home to discuss the investigation of Mr. Cunningham‘s murder without properly advising her that she did not have to talk. In Brown, supra, we described the “knock and talk” procedure as follows:
The procedure has become fashionable as an alternative to obtaining a search warrant when police officers do not have sufficient probable cause to obtain a search warrant. What generally occurs is that several law enforcement officers accost a home dweller on the doorstep of his or her home and request consent to search that home. If an oral consent is given, the search proceeds. What is found by police officers may then form the basis for probable cause to obtain a search warrant and result in the subsequent seizure of contraband. It is the intimidation effect of multiple police officers appearing on a home dweller‘s doorstep, sometimes in uniform and armed, and requesting consent to search without advising the home dweller of his or her right to refuse consent that presents the constitutional problem.
State v. Brown, 356 Ark. at 466, 156 S.W.3d at 726. The Brown court held that the Arkansas Constitution requires law enforcement officers to advise home dwellers of their right to refuse consent to search. Id. Clearly, in this case, the investigator did not return to Wilson‘s home on January 20 for the purpose of requesting her consent to search the home; rather, he went to her house for the purpose of asking her and her son to go to the sheriff‘s office for questioning. In fact, no search of Wilson‘s home occurred until a search warrant was obtained; that is, the police officers did not conduct a search of her home until they had sufficient probable cause to obtain a search warrant. Under these circumstances, we conclude that State v. Brown, supra, is inapposite.
(a) A law enforcement officer may request any person to furnish information or otherwise cooperate in the investigation or prevention of the crime. The officer may request the person to respond to questions, to appear at a police station, or to comply with any other reasonable request.
(b) In making a request pursuant to this rule, no law enforcement officer shall indicate that a person is legally obligated to furnish information or to otherwise cooperate if no such legal obligation exists. Compliance with the request for information or other cooperation hereunder shall not be regarded as involuntary or coerced solely on the ground that such a request was made by a law enforcement officer.
With regard to an officer‘s request that a person go to or remain at the police station for questioning,
If a law enforcement officer acting pursuant to this rule requests any person to come to or remain at a police station, prosecuting attorney‘s office or other similar place, he shall take such steps as are reasonable to make clear that there is no legal obligation to comply with such a request.
Here, the testimony offered at the suppression hearing supports the conclusion that the officers made it reasonably clear to Wilson that she was not “legally obligated to furnish information or otherwise cooperate.” The officers did not display weapons or otherwise restrain Wilson. In fact, they made it clear she could go to the sheriff‘s office at her own convenience. Just as Rule 2.3 does not require an explicit warning by law enforcement that one is not required to accompany the police, the plain language of Rule 2.2 does not include a requirement that law enforcement give a warning that one is not legally obligated to furnish information. Likewise, the question of whether one‘s consent to furnish information is voluntary, or the product of duress or coercion, must be determined under the same standard as that used for determining voluntariness under Rule 2.3 — the totality of the circumstances. Anderson v. State, supra; Shields v. State, supra.
Finally, Wilson states that the police violated the principle set forth by the United States Supreme Court in Missouri v. Seibert, 542 U.S. 600 (2004).3 In that case, the interrogating officer made a conscious decision to resort to an interrogation technique in which he would first elicit a prewarning statement from the defendant, then give the Miranda warnings, and then obtain a second statement that would be ” ‘largely a repeat of information . . . obtained’ prior to the warning.” Missouri v. Seibert, 543 U.S. at
The facts in this appeal are significantly different from the facts in Missouri v. Seibert, supra. In Seibert, the police elicited a confession, followed with the Miranda warnings, and then obtained a second statement from the suspect by covering the same ground a second time. Here, the statements given by Wilson before she was Mirandized did not implicate her in the murder of Mr. Cunningham; rather, her prewarning statements implicated her sons as suspects in the murder. It was only after the police confirmed her true identity as a result of information discovered during the search of her home and the surrounding area that Wilson became a suspect in the murder of Mr. Cunningham. At that point, the police Mirandized her, and she proceeded to give her first incriminating statement — that she was part of a plan to rob Mr. Cunningham, but that she had no intention of killing him.4 These facts differ markedly from Seibert, where the defendant incriminated herself prior to receiving Miranda warnings, and the second statement was merely an attempt to elicit those same statements lawfully. Accordingly, Seibert does not support Wilson‘s argument that her postwarning statement should have been suppressed. We therefore affirm the circuit court‘s denial of her motions to suppress.
In compliance with Ark. Sup. Ct. R. 4-3(h), the record has been examined for all objections, motions, and requests made by
Affirmed.
HANNAH, C.J., concurs.
JIM HANNAH, Chief Justice, concurring. While I concur that this case should be affirmed, I write separately to set out my analysis on the application of
At trial, the State alleged that Wilson and her two sons went to Cunningham‘s house with the intent of killing him, that they arrived wearing gloves, and that when Cunningham let them in and turned his back, he was struck in the head with a hammer and cut with a knife. The State did not identify who struck the blows or who cut Cunningham.
The jury was instructed on capital murder, first-degree murder, second-degree murder, and accomplice liability. Under accomplice liability, a person may commit an offense by his own conduct or by that of another person.
However, when causing a particular result is an element of an offense charged under accomplice liability, the accomplice must act with the culpability required for the commission of the offense.
When two (2) or more persons are criminally liable for an offense of which there are different degrees, each person shall be liable only for the degree of the offense that is consistent with his own mental culpability or with his own accountability for an aggravating factor or circumstance.
The original commentary to section 41-306 provided:
This section provides that where an actor is sought to be subjected to accomplice liability for conduct of another, and the conduct alleged may give rise to differing degrees of the same offense depending on an attendant culpable mental state, the accomplice actor is subject only to that liability consistent with his own culpable mental state.
It is thus clear that as Wilson alleges, the finder of fact must make a determination of the mental state of the person accused under accomplice liability. However, she asserts further that only an instruction based on
The circuit court first instructed the jury on capital murder, stating that it must find “that with premeditated and deliberated purpose of causing the death of William Cunningham, Denise
ANNABELLE CLINTON IMBER
JUSTICE
Notes
Officer: [Denise] After I, After I found out about that you told us what your real name was, I told you I wanted to talk to you about this homicide a little bit further, and I read you your rights is that correct?
Wilson: Yes Sir.
