State v. F. Maciel ( 2021 )

04/20/2021
DA 19-0062
Case Number: DA 19-0062
IN THE SUPREME COURT OF THE STATE OF MONTANA
2021 MT 96N
STATE OF MONTANA,
Plaintiff and Appellee,
v.
FRANK MACIEL,
Defendant and Appellant.
APPEAL FROM: District Court of the Fourth Judicial District,
In and For the County of Missoula, Cause No. DC 18-110
Honorable Karen S. Townsend, Presiding Judge
COUNSEL OF RECORD:
For Appellant:
Chad Wright, Appellate Defender, Kristen L. Peterson, Assistant Appellate
Defender, Helena, Montana
For Appellee:
Austin Knudsen, Montana Attorney General, Brad Fjeldheim, Assistant
Attorney General, Helena, Montana
Kirsten H. Pabst, Missoula County Attorney, Brittany L. Williams, Deputy
County Attorney, Missoula, Montana
Submitted on Briefs: February 24, 2021
Decided: April 20, 2021
Filed:
r--6ta•--df
__________________________________________
Clerk
Justice Jim Rice delivered the Opinion of the Court.
¶1 Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating
Rules, this case is decided by memorandum opinion and shall not be cited and does not
serve as precedent. Its case title, cause number, and disposition shall be included in this
Court’s quarterly list of non-citable cases published in the Pacific Reporter and Montana
Reports.
¶2 Frank Maciel appeals from the August 20, 2018 Order of the Fourth Judicial District
Court, Missoula County, denying his motion to suppress his statements to police as
involuntarily given. Alternatively, he seeks amendment of his sentence to reflect the
District Court’s oral modification of a probation condition.
¶3 The Missoula Police Department received a report of a robbery incident that
occurred in the area of the California Street Bridge the night of June 17, 2017. The male
victim stated that two men had assaulted him, taken some money, and left him with injuries,
including a broken jaw, broken cheek bone, and a concussion. Although unknown to him,
the victim gave a detailed description of the two attackers, and Missoula Detective Guy
Baker was able to identify one of them, based in part on a large tattoo of the State of
California on his right cheek, as Christopher Brandon. Baker interviewed Brandon, who
provided details about the incident and identified the second attacker as Maciel.
¶4 On August 22, 2017, Baker and FBI Special Agent Monte Shaide met with and
interviewed Maciel at the Great Falls Detention Center, where Maciel had been detained
since July 5 on a probation violation. Prior to this meeting, a Great Falls detective had
2
been sent to speak with Maciel regarding the case, but the record does not indicate what
was discussed between Maciel and the detective at that time.
¶5 The officers read a Miranda advisory, and Maciel acknowledged his understanding
of his rights. He signed a waiver and consented to speak with the officers. He initially
denied being in Missoula on the evening of the attack, but eventually acknowledged he had
been there, remembering the day as the one he had skipped a scheduled appointment with
his probation officer. He indicated he was a Facebook friend with Brandon, who he
referred to as “Paco.” He initially maintained he didn’t “[know] anything about this, about
that dude getting beat,” but eventually conceded “I coulda hit him” because “I am a violent
person when I get high and drunk,” and that “I’ve been getting’ high and drunk all the
time.” Later, Maciel stated, “I kinda remember some of this, but now it’s startin’ to come,
(inaudible) I think I did assault this guy. . . . I remember him having money.” Maciel
explained the victim had approached Maciel and pulled out money to get Maciel to sell
him some marijuana, at which point Maciel had hit him several times and taken his money.
Showing to the officers cut marks on his hand sustained when hitting the victim, which the
officers photographed, Maciel stated:
I did it. I fuckin’ did it, I know what happened. Paco isn’t involved in this. I
was the one who assaulted him. I didn’t have no club or whatever the fuck
he, I used my hand. I got, I got, my hands are registered as MMA fightin’, I
fight, like, quite a bit out there on the streets if someone fight, fucks with me
I got a solid punch. He had glasses on that day when I punched him, that’s
why he has this supposedly, um a cut, cause I remember I cut my hand right
here, right here, and probably right here from his glasses.
3
¶6 Maciel was charged with felony robbery pursuant to § 45-5-401, MCA, and filed a
motion to suppress his confession, claiming police had conducted a coercive interview, that
he had a mental health diagnosis, and that police had failed to honor his request to cease
the interrogation. The District Court reviewed the recording of the interview and a 2015
social assessment completed on Maciel at the Montana State Hospital in an earlier case.
The District Court found from the evaluation that, although Maciel was diagnosed with a
moderate intellectual disability, Maciel understood what he was charged with, the gravity
of the offenses, the roles of the participants in the process, and that “he could adequately
communicate with his defense attorney.” The evaluation concluded that Maciel was fit to
proceed. The court found by a preponderance of the evidence that Maciel had spoken to
the officers voluntarily, and reasoned as follows:
Throughout the interview, neither Detective Baker or Agent Shaide raise
their voices toward the Defendant. Their tone in not harsh or threatening.
Although at times the Defendant becomes slightly emotional and even cries
at one point, that episode does not last long. Although the Defendant says
more than one time, things like or similar to: “I’ll plead out if I have to” or
“I’ll plead to something I didn’t do,” after each such comment, Detective
Baker says that he doesn’t want him to plead to something he did not do, but
rather, “No, I just want you to be honest.” The Court is unable to find in
either the transcript of the interview or in the audio recording anything that
amounts to a promise of leniency, a threat, or any deception on the part of
the two officers.
Regarding his claim that officers failed to honor his request to cease the interrogation when
he made statements such as, “I just want to get the fuck outta here dude, that’s what I’m
sa, seriously, this is stressin’ me out,” the District Court held:
The Court does not conclude that the Defendant unambiguously
exercised his right to remain silent. Although he does not have to speak as an
4
Oxford don, a Defendant must at least speak as did the Defendant in
Morrisey, supra. “I ain’t saying nothing.” Other unambiguous examples
quoted in Morrisey are: “I got nothing to say”[,] State v. Szpyrka, 202 P.3d
524 (Ariz. App. 2d Div. 2008), “I ain’t got nothin’ to say”, People v. Carey,
227 Cal. Rptr. 813 (Cal. App. 2d Dist. 1986), “No quiero declarer nada,” or
“I don’t want to declare” Cuerro v. State, 967 So. 2d 155 (Fla. 2007), or “I
don’t have anything to say”, State v. Crump, 834 S.W. 2d 265 (Tenn. 1992).
The Defendant in this case does not make any sort of unambiguous
statement that he wants to remain silent. His expressions of wanting to get
out of there is not clearly a statement of wanting to remain silent. The
statement is equally a statement of wanting to get out of custody. This Court
cannot conclude that the Defendant made an unambiguous statement of
wishing to remain silent that Detective Baker and Agent Schaid refused to
honor.
¶7 After providing a detailed analysis of the transcribed interview, the District Court
denied the motion. Pursuant to a plea agreement, Maciel entered a no contest plea and
reserved his right to appeal the denial of his motion to suppress. The District Court
sentenced Maciel to ten years in the Montana State Prison with five years suspended, with
various conditions to his suspended sentence. Maciel appeals.
¶8 When reviewing a district court’s decision on a motion to suppress, we apply the
clearly erroneous standard to findings of fact and de novo review when determining
whether the findings are correctly applied as a matter of law. State v. Eskew, 2017 MT 36,
¶ 12, 386 Mont. 324, 390 P.3d 129; State v. Nixon, 2013 MT 81, ¶ 15, 369 Mont. 359,
298 P.3d 408; State v. Morrisey, 2009 MT 201, ¶ 14, 351 Mont. 144, 214 P.3d 708. We
do not reweigh evidence considered by the district court or substitute our own evaluation
of that evidence. Eskew, ¶ 12 (citing State v. Old-Horn, 2014 MT 161, ¶¶ 13-14, 375 Mont.
310, 328 P.3d 638). While it is true that whether a confession is voluntary is a factual issue
and the district court is in the best position to determine the credibility of witnesses who
5
testify, Eskew, ¶ 12, “nothing in our case law requires this Court to simply disregard” tape
recorded evidence of the confession, particularly when the lower court’s finding is clearly
erroneous. City of Missoula v. Metz, 2019 MT 264, ¶ 30, 397 Mont. 467, 451 P.3d 530.
¶9 The Fifth Amendment of the Constitution of the United States of America,
applicable to the States through the Fourteenth Amendment, provides that no person “shall
be compelled in any criminal case to be a witness against himself.” U.S. Const. amend. V;
see also Mont. Const. art. II, § 25. Prior to a custodial interrogation, a suspect must be
informed that “he has the right to remain silent, that anything he says can and will be used
against him in a court of law, that he has the right to the presence of an attorney, and that
if he cannot afford an attorney one will be appointed for him prior to any questioning if he
so desires.” Miranda v. Arizona, 384 U.S. 436, 479, 86 S. Ct. 1602, 1630 (1966). Law
enforcement must obtain a waiver of these rights before proceeding with questioning.
Morrisey, ¶ 28. A waiver may be withdrawn at any time, because “‘[o]pportunity to
exercise these rights must be afforded’” to the defendant throughout the interrogation.
Morrisey, ¶ 28 (quoting Miranda, 384 U.S. at 479, 86 S. Ct. at 1630). The exercise of the
right to remain silent, whether immediate or after the interrogation has begun, must be
“scrupulously honored.” Michigan v. Mosley, 423 U.S. 96, 104, 96 S. Ct. 321, 326 (1975);
Morrisey, ¶ 38. Whether the right to silence was exercised is an objective inquiry.
Morrisey, ¶ 40.
¶10 It is undisputed here that the interview was a custodial interrogation, that Maciel
was advised of his Miranda rights, and that he waived them. As he did in the District
6
Court, Maciel argues his confession was involuntary under the totality of the
circumstances, that he suffers from an intellectual disability and his will is easily
overborne, and that officers failed to honor “his desire to end his custodial interview.”
¶11 “[T]he essential inquiry under the due process voluntariness test is whether the
suspect’s will was overborne by the circumstances surrounding the giving of the
confession.” Morrisey, ¶ 47 (citing Dickerson v. United States, 530 U.S. 428, 433-34, 120
S. Ct. 2326, 2330-31 (2000)). This determination is made following a review of the
“totality of the circumstances.” State v. Loh, 275 Mont. 460, 475, 914 P.2d 592, 601
(1996). The factors that affect this analysis are numerous and include:
the defendant’s age and level of education; the interrogation technique used
by the police; whether the defendant was advised of his or her Miranda
rights; the defendant’s prior experience with the criminal justice system and
police interrogation; the defendant’s background and experience; and the
defendant’s demeanor, coherence, articulateness, and capacity to make full
use of his or her faculties.
Loh, 275 Mont. at 475-76, 914 P.2d at 601-602. This is a nonexclusive list, with other
factors being considered, such as the defendant’s mood or education, the use of
psychological pressure, the length and location of the questioning, the coercive nature of
the setting and questioning, lying to the suspect about what is known about their level of
involvement, whether the interrogation was conducted under the assumption of guilt, and
whether the confession was the product of lies, promises, or threats of violence by the
interrogator. Eskew, ¶¶ 17-18 (citations omitted); Morrisey, ¶ 47 (citations omitted).
Consideration of the totality of the circumstances is a holistic review and “no single factor
7
controls.” Eskew, ¶ 17 (citing State v. Grey, 274 Mont. 206, 210, 907 P.2d 951, 954
(1995)).
¶12 Maciel’s interrogation was not lengthy, running about 50 minutes, which is
significantly shorter than other interrogations we have upheld. See, e.g., Morrisey, ¶ 48
(five to six hours split between two separate sessions); State v. Reavley, 2003 MT 298, ¶ 7,
318 Mont. 150, 79 P.3d 270 (approximately four and one-half hours). Maciel was 27 years
old and, as the District Court noted, was not deprived of sleep or food. The District Court
found that the officers had not employed “impermissible psychological techniques,” had
used tones that were “not harsh or threatening,” and that “[t]he bulk of the interview was
an attempt to clarify what the Defendant was saying, or probe what he did or did not
remember after he admitted to being in Missoula.” The District Court found that the
officers did not suggest certain facts that Maciel then recited back, noting that “[a]t no time
before [Maciel] stated that the guy had been beaten up, had the officers told him that fact.”
The court took note of Maciel’s moderate impairment, but found he understood the
interview process and gave appropriate responses to questions, and noted from Maciel’s
record that he had “significant exposure to the criminal justice system.” Beyond the
District Court’s findings of fact and a reading of the interview transcript, an independent
review of the audio recording of the interview, Metz, ¶ 30, reveals a loquacious Maciel who
spoke at length and offered significant dialog with the officers. While it is true that officers
informed Maciel that he could not leave the interview room during the lunch hour, he was
never forced to speak. In fact, on multiple occasions, Maciel was asked to stop speaking,
8
not interrupt, and listen to what the officers were saying. See State v. Scheffer, 2010 MT
73, ¶ 31, 355 Mont. 523, 230 P.3d 462 (“[W]hile Scheffer asserts that his supposed requests
for counsel were met with ‘coercive responses’ and ‘interview tactics,’ the fact is that [the
officer] was simply attempting to respond to Scheffer’s various questions and
suggestions—obviously a difficult task, given Scheffer’s repeated interruptions.”).
¶13 These factors also weigh against Maciel’s argument that his requests to “get out”
and “I [don’t]1 want to talk about this more” were unequivocal requests to stop the
interview. After each of those statements, Maciel continued to speak at length, without
restraint, and there were no tenuous pauses, leading the District Court to conclude that
Maciel had not made unambiguous requests to stop talking. Regarding Maciel’s
statements, the District Court’s finding, that his “expressions of wanting to get out of there
is not clearly a statement of wanting to remain silent. The statement is equally a statement
of wanting to get out of custody,” is supported by the record. See Scheffer, ¶ 31
(determining that “[m]aybe I should talk to a lawyer” by the Defendant was not an
unambiguous request for counsel).
¶14 After a review of the totality of the circumstances, we conclude the District Court
did not err by determining Maciel’s statements were not involuntary and that officers did
not fail to honor any unequivocal requests to terminate the interview.
1
As noted by the parties’ briefing, this wording of this statement is disputed. The transcription
did not include the word “don’t” within the sentence, and the District Court quoted it without the
word. Maciel maintains that is what he said. Given the context, and wanting to err on the side of
caution, we assume Maciel is correct. On the audio recording, the word is not recognizable.
9
¶15 Alternatively, Maciel argues that Condition 18 of the judgment is illegal and should
be amended to comport with the District Court’s oral pronouncement. We review a district
court’s imposition of sentence for legality. Legality of a sentence is a question of law
subject to de novo review. State v. Thompson, 2017 MT 107, ¶ 6, 387 Mont. 339, 394 P.3d
197 (citing State v. Johnson, 2000 MT 290, ¶ 13, 302 Mont. 265, 14 P.3d 480). A district
court’s oral pronouncement of a sentence is the legally effective sentence and the valid,
final judgment, whereas the written judgment is merely evidence of the oral sentence.
Thompson, ¶ 8 (citing Johnson, ¶ 15). When the oral and written judgments are in conflict,
the oral pronouncement controls. Thompson, ¶ 8.
¶16 When orally pronouncing the judgment, the District Court modified Condition 18
so that Maciel would not need to complete a counseling program if he had already
completed the program in prison. This is contradicted by Condition 18 of the written
judgment, which does not give Maciel credit for previously completed counseling, forcing
Maciel to retake the program. The State concedes the issue. The District Court’s oral
pronouncement requiring Maciel to pay for and complete a counseling program only if he
did not previously complete the program differs from the written judgment. Therefore,
Condition 18 of the written judgment must be revised accordingly.
¶17 We have determined to decide this case pursuant to Section I, Paragraph 3(c) of our
Internal Operating Rules, which provides for memorandum opinions. In the opinion of the
Court, the case presents a question controlled by settled law or by the clear application of
applicable standards of review.
10
¶18 Affirmed in part, reversed in part, and remanded to conform Condition 18 in the
written judgment to the oral pronouncement of the sentence.
/S/ JIM RICE
We concur:
/S/ MIKE McGRATH
/S/ BETH BAKER
/S/ INGRID GUSTAFSON
/S/ DIRK M. SANDEFUR
11