Commonwealth v. Cawthron , 90 Mass. App. Ct. 828 ( 2017 )


Menu:
  • NOTICE: All slip opinions and orders are subject to formal
    revision and are superseded by the advance sheets and bound
    volumes of the Official Reports. If you find a typographical
    error or other formal error, please notify the Reporter of
    Decisions, Supreme Judicial Court, John Adams Courthouse, 1
    Pemberton Square, Suite 2500, Boston, MA, 02108-1750; (617) 557-
    1030; SJCReporter@sjc.state.ma.us
    15-P-1751                                             Appeals Court
    COMMONWEALTH   vs.   KEITH CAWTHRON (and three companion cases1).
    No. 15-P-1751.
    Middlesex.       November 10, 2016. - January 6, 2017.
    Present:    Trainor, Meade, & Hanlon, JJ.
    Controlled Substances. Practice, Criminal, Motion to suppress,
    Admissions and confessions. Evidence, Admissions and
    confessions. Constitutional Law, Admissions and
    confessions, Investigatory stop. Due Process of Law,
    Police custody.
    Indictments found and returned in the Superior Court
    Department on April 24, 2014.
    Pretrial motions to suppress evidence were heard by Kenneth
    W. Salinger, J., and a motion for reconsideration was considered
    by him.
    An application for leave to prosecute an interlocutory
    appeal was allowed by Margot Botsford, J., in the Supreme
    Judicial Court for the county of Suffolk, and the appeal was
    reported by her to the Appeals Court.
    Timothy Ferriter, Assistant District Attorney, for the
    Commonwealth.
    Thomas M. Glynn for Keith M. Cawthron.
    Daniel E. Callahan, Committee for Public Counsel Services,
    for Craig Flodstrom.
    1
    One against Cawthron and two against Craig Flodstrom.
    2
    MEADE, J.    A Middlesex County grand jury indicted the
    defendant, Keith M. Cawthron, and the codefendant, Craig
    Flodstrom, for trafficking in an amount more than eighteen and
    less than thirty-six grams of oxycodone, in violation of G. L.
    c. 94C, § 32E(c)(1), and conspiracy to traffic oxycodone, in
    violation of G. L. c. 94C, § 40.     Prior to trial, the defendants
    moved to suppress the oxycodone and statements they made at the
    time they were stopped by the police.     After conducting an
    evidentiary hearing, the motion judge issued findings and an
    order that allowed Cawthron's motion to suppress in full, and
    allowed Flodstrom's motion to suppress in part and denied it in
    part.2    The Commonwealth timely noticed an appeal, and a single
    justice of the Supreme Judicial Court allowed the Commonwealth's
    application for leave to pursue an interlocutory appeal and
    reported the matter to this court.    See G. L. c. 278, § 28E;
    Mass.R.Crim.P. 15(a)(2), as appearing in 
    422 Mass. 1501
    (1996).
    This appeal presents the question whether the conduct of
    the police officers, during the course of an investigatory stop,
    elevated that stop to one of custodial interrogation requiring
    the recitation of Miranda rights.    The motion judge determined
    that it did.     We reverse.
    2
    The Commonwealth's motion to reconsider was denied.
    3
    1.   Background.   Detective Michael Donovan and Detective
    Lieutenant Ryan Columbus of the Tewksbury police department
    testified at the motion hearing.3   The motion judge made detailed
    findings of fact to support his order, as summarized below.
    During the afternoon of April 12, 2013, Donovan stopped at
    a convenience store on Route 133 in Tewksbury to buy something
    to drink.   Donovan was dressed in plain clothes and driving an
    unmarked car.    As he approached the store, Donovan overheard
    Cawthron speaking to someone on his cellular telephone in the
    parking lot.    Cawthron said, "I'm going to pick them up now.
    How many do you want?    Do you want ten?"   Based on his training
    and experience, Donovan reasonably believed that the discussion
    related to the sale of illegal narcotics.    Donovan made note of
    the New Hampshire vanity license plate on the black Ford sport
    utility vehicle (SUV) Cawthron was driving, and followed the SUV
    as it left the parking lot.
    Donovan followed Cawthron on Route 133, first to a
    McDonald's restaurant, where Donovan temporarily lost sight of
    Cawthron, and then minutes later to a LongHorn Steakhouse
    parking lot where Donovan saw Cawthron's SUV with the same
    license plate.   Donovan was able to park his unmarked car about
    fifteen to twenty yards away from Cawthron's SUV.    While he
    3
    The motion judge found the testimony of the two detectives
    to be credible to the extent their testimony was "consistent
    with the [judge's] express findings of fact."
    4
    followed Cawthron, Donovan contacted Columbus, who arrived in an
    unmarked car and began surveillance from an adjacent hotel
    parking lot.    The detectives were aware that the parking lots in
    this area of Route 133 were often used as meeting points for
    drug trafficking, and they had made many arrests for such
    offenses in this area.
    From his vantage point, Donovan watched Cawthron speaking
    on his cellular telephone for five minutes.     After that time,
    Flodstrom arrived and parked his black Ford Escape next to
    Cawthron's SUV.    Flodstrom got out and approached Cawthron who
    was outside his SUV.     The two men stood and spoke to one another
    near their cars.    From his vantage point fifteen to twenty yards
    away, Donovan saw Flodstrom and Cawthron shake hands and
    exchange items.    While Donovan could not see what the items
    were, based on what he earlier heard Cawthron say at the
    convenience store, his knowledge of the area along Route 133,
    and his training and experience, he believed that he had just
    witnessed a hand-to-hand drug transaction.
    At this point, Donovan got out of his car and quickly
    approached Cawthron and Flodstrom.     Within one minute, Columbus
    drove from the neighboring parking lot to join Donovan with the
    defendants.    Donovan was wearing his police badge around his
    neck and identified himself to the defendants as a police
    officer.   He did not draw his weapon, but he ordered the
    5
    defendants to stay where they were.     Flodstrom said, "[T]his is
    how I feed my family," or words to that effect.    When Columbus
    approached on foot, he also was dressed in plain clothes with
    his badge displayed.   The detectives separated the two
    defendants, each five yards from the other, "before they had a
    chance to get their stories straight."    Without touching him,
    Donovan instructed Flodstrom to come with him to the side of
    Flodstrom's car.   Columbus had Cawthron, who stood outside his
    SUV, join him on the far side of Cawthron's SUV.    Cawthron was
    "very cooperative" and "compl[ia]nt."
    After Donovan and Flodstrom moved away from the other two,
    Donovan provided Flodstrom with Miranda warnings that the motion
    judge found to be incomplete.4   While the motion judge did not
    specify how the warnings were deficient, he did find that
    Donovan did not read the rights to Flodstrom but merely recited
    4
    The motion judge found that "Donovan gave some sort of
    oral Miranda warnings to Flodstrom. Donovan did not read the
    warnings from a printed card. He instead did his best to recite
    them from memory." However, these findings are not supported by
    the record. Donovan testified that Flodstrom "was read his
    Miranda rights." When asked by the motion judge to clarify
    where in the sequence of events he "read" Flodstrom his Miranda
    rights, Donovan clarified that Flodstrom was "read his Miranda
    rights" after he and Cawthron were separated by the detectives.
    Later, Donovan testified that after Flodstrom received his
    Miranda warnings, Donovan asked if Flodstrom understood those
    rights, and he indicated that he did. There is simply no
    evidence to support the judge's finding that Donovan did not
    read the Miranda rights, that those rights were incomplete, or
    that Donovan recited them from memory. Given our resolution of
    the case, this requires no further discussion.
    6
    them from his memory.   As such, the motion judge found that the
    Commonwealth failed to prove that Donovan informed Flodstrom of
    every necessary part of the Miranda warnings.     Without complete
    Miranda rights, and no request to Flodstrom if he wished to
    waive his rights, or whether he understood his rights,5 the
    motion judge found that no proper waiver occurred before
    Flodstrom made a statement.6
    In a "[m]edium" or "regular tone," Donovan asked Flodstrom
    what had just occurred between him and Cawthron.     In response,
    Flodstrom admitted that he had sold oxycodone pills to his uncle
    (Cawthron) for two dollars per pill, and again stated that this
    was how he fed his family.     When asked for the money, Flodstrom
    retrieved $600 in cash from his pocket and gave it to Donovan.
    5
    Although the motion judge credited Donovan's testimony
    that nothing led him to believe that Flodstrom was under the
    influence of drugs or alcohol, the judge nonetheless found that
    Donovan "took no affirmative steps to ensure that Flodstrom's
    mind was clear and that he was able to understand his Miranda
    rights and to knowingly and intelligently waive them."
    6
    The motion judge found that the Commonwealth "failed to
    prove beyond a reasonable doubt that Donovan remembered to
    inform Flodstrom of every necessary part of the Miranda
    warnings." However, because "[n]o prescribed set of words must
    be used to provide the warnings required by the Miranda case,"
    Commonwealth v. Ghee, 
    414 Mass. 313
    , 318 (1993), this misstates
    the Commonwealth's burden of proof. Rather, the burden is on
    the Commonwealth to establish "beyond a reasonable doubt, in the
    totality of the circumstances," that a defendant's waiver of his
    Miranda rights "was voluntary, knowing, and intelligent, and
    that his statements were voluntary." Commonwealth v. Brown, 
    474 Mass. 576
    , 581 (2016), quoting from Commonwealth v. Auclair, 
    444 Mass. 348
    , 353 (2005). Again, given our resolution of the case,
    this requires no further discussion.
    7
    Flodstrom told Donovan he had just sold 300 pills to Cawthron.
    Donovan placed him under arrest.   During Donovan's conversation
    with Flodstrom, neither of them raised their voices.
    While this was occurring, Columbus identified himself as a
    police officer and asked Cawthron, "What did you just buy?"
    Cawthron admitted that he had bought pills from Flodstrom for
    two dollars each.   When asked, Cawthron told Columbus that the
    pills were under the seat of his SUV.    Without permission from
    Cawthron, Columbus opened the door to the SUV and found the pill
    bottle under the driver's seat.    Columbus then placed Cawthron
    under arrest and read him his Miranda rights.     After further
    questioning, Cawthron told Columbus that he was meeting a friend
    and that he was just acting as the "middle man."     Prior to
    handcuffing and placing Cawthron under arrest, Columbus
    characterized the tone of their conversation as "[v]ery
    cooperative."   Columbus never raised his voice and never
    "reveal[ed]" his service weapon.
    After placing Cawthron under arrest, Columbus showed
    Donovan the pill bottle in front of Flodstrom, and then gave it
    to Donovan.   The motion judge found that this occurred while
    Donovan was still questioning Flodstrom and before he was placed
    under arrest.   The motion judge found that Donovan placed
    Flodstrom under arrest based on what he had told Donovan and the
    discovery of the pill bottle in Cawthron's SUV.    The motion
    8
    judge "infer[red] and f[ound]" that Columbus searched Cawthron's
    SUV and seized the pill bottle before Donovan finished reciting
    the Miranda warnings to Flodstrom, and before Flodstrom told
    Donovan that he had just sold the pills to Cawthron.
    The motion judge further found that neither detective told
    the defendants that they were free to leave, that they could
    stop questioning at any time, or that they would be free to
    leave after they were asked a few questions.     The motion judge
    added that the detectives made no attempt to record the
    interviews on a "smart" cellular telephone or by some other
    recording device.     After the defendants were driven away by
    other officers, a further search of the defendants' cars proved
    fruitless.
    2.   Discussion.     When reviewing a motion to suppress, "we
    adopt the motion judge's factual findings absent clear error."
    Commonwealth v. Isaiah I., 
    450 Mass. 818
    , 821 (2008), citing
    Commonwealth v. Catanzaro, 
    441 Mass. 46
    , 50 (2004).     "We take
    the facts from the judge's findings following a hearing on the
    motion to suppress, adding those that are not in dispute, and
    eliminating those that, from our reading of the transcript, are
    clearly erroneous."     Commonwealth v. Castillo, 
    89 Mass. App. Ct. 779
    , 781 (2016), quoting from Commonwealth v. Wedderburn, 
    36 Mass. App. Ct. 558
    , 558-559 (1994).     "A finding is clearly
    erroneous when 'although there is evidence to support it, the
    9
    reviewing court on the entire evidence is left with the definite
    and firm conviction that a mistake has been committed.'"
    Commonwealth v. 
    Castillo, supra
    , quoting from Green v. Blue
    Cross & Blue Shield of Mass., Inc., 
    47 Mass. App. Ct. 443
    , 446
    (1999).   "Our review of the application of constitutional
    principles to those facts, however, is plenary."    Commonwealth
    v. Watts, 
    74 Mass. App. Ct. 514
    , 516-517 (2009), quoting from
    Commonwealth v. Kaupp, 
    453 Mass. 102
    , 105 (2009).
    The Fifth Amendment to the United States Constitution,
    which is applicable to the Commonwealth by virtue of the
    Fourteenth Amendment, see Malloy v. Hogan, 
    378 U.S. 1
    , 6 (1964);
    Commonwealth v. Gelfgatt, 
    468 Mass. 512
    , 519 n.12 (2014),
    provides that "[n]o person . . . shall be compelled in any
    criminal case to be a witness against himself."    In Miranda v.
    Arizona, 
    384 U.S. 436
    (1966), the United States Supreme Court
    adopted a set of prophylactic measures to protect a suspect's
    Fifth Amendment right from the "inherently compelling pressures"
    of custodial interrogation.   
    Id. at 467.
      See Commonwealth v.
    Simon, 
    456 Mass. 280
    , 285 (2010).   The Court observed that
    "incommunicado" interrogation in an "unfamiliar," "police-
    dominated atmosphere" involves psychological pressures that
    "work to undermine the individual's will to resist and to compel
    him to speak where he would not otherwise do so freely."
    Miranda v. Arizona, supra at 456-457, 467.   Consequently, the
    10
    Court reasoned that "[u]nless adequate protective devices are
    employed to dispel the compulsion inherent in custodial
    surroundings, no statement obtained from the defendant can truly
    be the product of his free choice."     
    Id. at 458.
    Here, the motion judge concluded that "the police subjected
    Cawthron and Flodstrom to custodial interrogation and were
    therefore required to give full and complete Miranda warnings
    before questioning either defendant."     We disagree.7   Whether the
    police have conducted custodial interrogation of a suspect is a
    question of Federal constitutional law.     See Commonwealth v.
    Morse, 
    427 Mass. 117
    , 123 (1998); Commonwealth v. Sneed, 
    440 Mass. 216
    , 220 n.7 (2003).   See also Grasso & McEvoy,
    Suppression Matters Under Massachusetts Law § 18-2[d], at 18-14
    (2016).   It is the defendant's burden to establish the necessary
    facts to prove custody.   Commonwealth v. Larkin, 
    429 Mass. 426
    ,
    432 (1999).8   The test is an objective one.   
    Ibid. See Stansbury 7
           The motion judge properly determined that the initial stop
    of the defendants was justified based on Detective Donovan's
    reasonable suspicion that he had witnessed an illegal drug
    transaction. See Commonwealth v. Santiago, 
    470 Mass. 574
    , 579
    (2015). Also, given the result we reach, there is no need to
    address the question whether Flodstrom had "automatic standing"
    to challenge the recovery of the pills from Cawthron's SUV.
    Commonwealth v. Amendola, 
    406 Mass. 592
    , 601 (1990).
    8
    Only after a defendant has carried that burden must the
    Commonwealth demonstrate that he knowingly and intelligently
    waived his privilege against self-incrimination. See Miranda v.
    Arizona, supra at 475; Commonwealth v. Alcala, 
    54 Mass. App. Ct. 49
    , 53 (2002).
    11
    v. California, 
    511 U.S. 318
    , 319 (1994) ("an officer's
    subjective and undisclosed view concerning whether the person
    being interrogated is a suspect is irrelevant to the assessment
    whether the person is in custody").
    "The crucial question is whether, considering all the
    circumstances, a reasonable person in the defendant's position
    would have believed that he was in custody."    Commonwealth v.
    Groome, 
    435 Mass. 201
    , 211 (2001).    In determining whether a
    defendant was in custody, "the court considers several factors:
    (1) the place of the interrogation; (2) whether the officers
    have conveyed to the person being questioned any belief or
    opinion that that person is a suspect; (3) the nature of the
    interrogation, including whether the interview was aggressive
    or, instead, informal and influenced in its contours by the
    person being interviewed; and (4) whether, at the time the
    incriminating statement was made, the person was free to end the
    interview by leaving the locus of the interrogation or by asking
    the interrogator to leave, as evidenced by whether the interview
    terminated with an arrest."   
    Id. at 211-212.
    Here, the motion judge found:
    "Given the totality of the circumstances, any reasonable
    person in the same situation would have understood that
    they were not free to leave, would have perceived each
    officer's questions as interrogations compelled under the
    implicit threat of force, not as relaxed or friendly
    conversations, and would therefore have experienced the
    interrogation as coercive."
    12
    As a result, the motion judge determined that Miranda warnings
    should have been provided to the defendants prior to any
    questioning.
    a.   Clearly erroneous findings.    As an initial matter, the
    Commonwealth claims that some of the motion judge's findings of
    fact are unsupported by the record.    We agree.   The judge found
    that the detectives' interactions with the defendants were not
    "relaxed or friendly conversations."   However, the detectives
    (the only witnesses who testified at the evidentiary hearing)
    provided no testimony to support such a finding.    Rather,
    Detective Donovan testified that when he spoke to Flodstrom, he
    did so in a "[m]edium, just regular tone."    Donovan told
    Flodstrom, "[C]ome over here; I want to talk to you."    Detective
    Columbus testified that during his conversation with Cawthron,
    he never raised his voice.   Columbus stated that Cawthron was
    "just standing there," and characterized him as "compl[ia]nt."
    Moreover, both detectives were in plain clothes, with their
    badges displayed, but with their guns remaining holstered the
    entire time.   There was no evidence to the contrary suggesting
    any type of aggressive questioning.    We, therefore, eliminate
    from our analysis the judge's finding that the conversations
    were not "relaxed or friendly" as clearly erroneous.    See
    Commonwealth v. 
    Wedderburn, 36 Mass. App. Ct. at 558-559
    .
    13
    Also, the judge found that the detectives made it known to
    Flodstrom that he was a suspect by Donovan giving Flodstrom
    "some sort of oral Miranda warnings,"9 and that during the
    initial questioning of Flodstrom, Columbus indicated that he
    found the pill bottle in Cawthron's SUV and handed the pill
    bottle to Donovan in front of Flodstrom.   However, the record
    reflects that when asked by both the Commonwealth and defense
    counsel whether Flodstrom handed over the money before or after
    Columbus found the pill bottle, Donovan stated that Flodstrom
    answered the questions and handed over the money prior to
    Columbus arriving with the pill bottle.    Thus, the judge's
    contrary finding is also clearly erroneous.   See Commonwealth v.
    Knowles, 
    451 Mass. 91
    , 93 n.2 (2008) (motion judge, without
    benefit of transcript, made several findings inconsistent with
    testimony of officer, which were deemed "clearly erroneous").10
    9
    See note 
    4, supra
    . Also, in Flodstrom's motion to
    suppress, he claimed a violation of Commonwealth v.
    DiGiambattista, 
    442 Mass. 423
    , 441 (2004). The motion judge
    noted that had Donovan recorded on a "smart phone" his
    conversation with Flodstrom, there would be a record regarding
    the completeness of the Miranda warnings. As Flodstrom does not
    pursue the claim on appeal, we note that DiGiambattista applies
    only to a defendant's "statement that is the product of a
    custodial interrogation or an interrogation conducted at a place
    of detention (e.g., a police station)." 
    Id. at 447.
    As we
    conclude that the defendants were not in custody, and that a
    public restaurant parking lot would not likely qualify as a
    place of detention, DiGiambattista is not applicable here.
    10
    Here, the motion judge's memorandum and order on the
    defendants' motions to suppress was dated April 21, 2015. The
    14
    b.      Terry stop.    The motion judge erred in concluding that
    the questioning of the two defendants during a Terry stop, see
    Terry v. Ohio, 
    392 U.S. 1
    (1968), amounted to custodial
    interrogation.       Other than the order not to move, the motion
    judge "points to no words or actions of the [detectives] that
    could have transformed the nature of the encounter from informal
    to aggressive" prior to the detectives' declarations that they
    were placing the defendants under arrest.       Commonwealth v.
    DePeiza, 
    449 Mass. 367
    , 376 (2007).       The detectives' questions
    were not accusatory.      The detectives "did not imply that the
    defendant[s were] suspected of a crime merely by asking"
    Cawthron what he had just bought or Flodstrom what had just
    occurred.    
    Ibid. See Commonwea1th v.
    Callahan, 
    401 Mass. 627
    ,
    630 (1988) ("Suspicion had not focused on the defendant, and the
    questioning was neither aggressive nor overbearing").
    The motion judge found that by the time the detectives each
    questioned a defendant by the side of his car they were in
    custody for purposes of Miranda because "[b]y this time any
    reasonable person in the same situation would understand that
    Donovan and Columbus were armed police officers who were
    prepared to back up Donovan's commands with physical force, if
    need be."    In support of this conclusion, the motion judge noted
    court reporter's certificate on the transcript is dated April
    10, 2015, making it likely that the judge did not have the
    benefit of the transcript, which we understand is the norm.
    15
    that Donovan walked quickly toward the defendants, with his
    badge displayed, identifying himself as a police officer, and
    ordered the defendants to stay where they were.   The motion
    judge also noted that Columbus arrived within one minute, that
    he also walked quickly towards the defendants, and that
    Flodstrom was ordered to go with Donovan and Cawthron ordered to
    go with Columbus.   The judge found that Columbus conveyed to
    Cawthron that he was a suspect by asking him, "[W]hat did you
    just buy?" and that Donovan conveyed to Flodstrom that he was a
    suspect by giving him "some form of a Miranda warning" before
    questioning.   However the motion judge's conclusion
    misapprehends "custody" jurisprudence.
    In the Miranda case 
    itself, 384 U.S. at 477-478
    , Chief
    Justice Earl Warren clarified that:
    "[g]eneral on-the-scene questioning as to facts surrounding
    a crime or other general questioning of citizens in the
    fact-finding process is not affected by our holding. It is
    an act of responsible citizenship for individuals to give
    whatever information they may have to aid in law
    enforcement. In such situations the compelling atmosphere
    inherent in the process of in-custody interrogation is not
    necessarily present."
    See Commonwea1th v. McNelly, 
    28 Mass. App. Ct. 985
    , 986 (1990).
    When the police approach individuals whom they have a reasonable
    suspicion to believe have committed a crime, any ensuing
    interview "will have coercive aspects to it, simply by virtue of
    the fact that the police officer is part of a law enforcement
    16
    system which may ultimately cause the suspect to be charged with
    a crime.   But police officers are not required to administer
    Miranda warnings to everyone whom they question.    Nor is the
    requirement of warnings to be imposed simply . . . because the
    questioned person is one whom the police suspect."    Oregon v.
    Mathiason, 
    429 U.S. 492
    , 495 (1977).    See Commonwea1th v.
    Podlaski, 
    377 Mass. 339
    , 343 (1979) ("The fact that the officer
    would not let the defendant leave until he had talked to him did
    not make the interrogation custodial").
    In this same manner, the motion judge erroneously concluded
    that the "interrogations [were] compelled under the implicit
    threat of force" because the detectives were "armed police
    officers who were prepared to back up Donovan's commands with
    physical force, if need be."   This observation misses the mark
    as we must review what actually occurred, and not suppositions
    of what might have occurred.   If our law was otherwise, every
    citizen encounter with the police would require Miranda warnings
    prior to an investigative inquiry.     See Commonwealth v. Alcala,
    
    54 Mass. App. Ct. 49
    , 54 (2002) (no custody where "[a]lthough
    some ten to fifteen local, State, and Federal police and other
    officers were in the general vicinity, and perhaps six or seven
    'converge[d]' on the three men at the building, no more than two
    officers were with the defendant when he was interrogated").
    17
    In consideration of the four custody factors from
    Commonwealth v. 
    Groome, 435 Mass. at 212
    , we conclude that what
    occurred here was an ordinary Terry stop, and it did not result
    in custodial interrogation prior to the defendants' formal
    arrests.     See Commonwealth v. 
    DePeiza, 449 Mass. at 375
    , citing
    Berkemer v. McCarty, 
    468 U.S. 420
    , 440 (1984) ("Not every Terry-
    type investigative stop results in a custodial interrogation").
    Here, the defendants were approached by two plain-clothed
    detectives, with badges displayed, who wished to inquire about
    the suspected drug transaction Donovan had witnessed.    Each
    detective individually questioned one defendant, without the use
    of physical force to separate them, and without the use of
    handcuffs.    The interviews were not conducted in an aggressive
    manner, but rather in a "regular tone," and the defendants were
    cooperative.     Although the defendants were told to stay where
    they were, no guns were drawn and no voices were raised.    The
    questioning was brief, and it occurred in a public parking lot.
    See Commonwealth v. 
    McNelly, 28 Mass. App. Ct. at 986
    (inquiry
    in public provided an "atmosphere which was far less
    intimidating than the police dominated atmosphere at issue in
    Miranda").    Also, the question, "[W]hat did you just buy?" was
    investigative and not accusatory.     See Commonwealth v. Kirwan,
    
    448 Mass. 304
    , 311 (2007) (general questioning of "a fact-
    finding nature, intended to verify or dispel a reasonable
    18
    suspicion of criminal activity," is investigative, not
    accusatorial).   While the detectives suspected the defendants of
    having committed a crime, that suspicion was not expressly
    conveyed to the defendants prior to their arrests.   To the
    extent Donovan informed Flodstrom of his Miranda rights, even
    partially, that did not implicitly convey an otherwise
    unannounced suspicion.   If anything, it empowered Flodstrom to
    end the interview.    Finally, even though the investigative
    inquiry ended in the defendants' arrests, the defendants had
    admitted they had committed a crime, the evidence of that crime
    was found in Cawthron's SUV, and the proceeds of the crime were
    on Flodstrom's person.    See Commonwealth v. Lavendier, 79 Mass.
    App. Ct. 501, 505-506 (2011).
    The defendants have failed to carry their burden of proof
    that they were in custody for purposes of Miranda.   The motion
    judge erred by focusing on whether the defendants believed they
    were free to leave to the exclusion of the other Groome factors,
    which must be considered in determining whether Miranda warnings
    are required before questioning during a Terry stop.     See Howes
    v. Fields, 
    565 U.S. 499
    , 509 (2012) ("Determining whether an
    individual's freedom of movement was curtailed, however, is
    simply the first step in the analysis, not the last.     Not all
    restraints on freedom of movement amount to custody for purposes
    of Miranda").    Compare Commonwealth v. Shine, 
    398 Mass. 641
    , 648
    19
    (1986) ("Questioning the defendant next to his friend's
    automobile where he had been sitting with his girlfriend, who
    remained there during the conversation, is far from the
    'incommunicado interrogation . . . in a police-dominated
    atmosphere' which was the Supreme Court's concern in Miranda"
    [citation omitted]), with Commonwealth v. Gordon, 47 Mass. App.
    Ct. 825, 827 (1999) (Miranda warnings should have preceded
    police asking woman, who had been stopped from fleeing and was
    handcuffed in back of police cruiser, what she doing in area at
    early hour of morning).   The motions to suppress should have
    been denied.
    Order allowing motions to
    suppress reversed.