State v. D. Flansburg ( 2023 )


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  •                                                                                                01/31/2023
    DA 21-0082
    Case Number: DA 21-0082
    IN THE SUPREME COURT OF THE STATE OF MONTANA
    
    2023 MT 19N
    STATE OF MONTANA,
    Plaintiff and Appellee,
    v.
    DANIEL HUNTER FLANSBURG,
    Defendant and Appellant.
    APPEAL FROM:           District Court of the Thirteenth Judicial District,
    In and For the County of Yellowstone, Cause No. DC-17-390
    Honorable Michael G. Moses, Presiding Judge
    COUNSEL OF RECORD:
    For Appellant:
    Chad Wright, Appellate Defender, Jeavon C. Lang, Assistant Appellate
    Defender, Helena, Montana
    For Appellee:
    Austin Knudsen, Montana Attorney General, Roy Brown, Assistant
    Attorney General, Helena, Montana
    Scott D. Twito, Yellowstone County Attorney, Billings, Montana
    Submitted on Briefs: January 11, 2023
    Decided: January 31, 2023
    Filed:
    Vir-6A.-if
    __________________________________________
    Clerk
    Justice Ingrid Gustafson 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 noncitable cases published in the Pacific Reporter and Montana
    Reports.
    ¶2     Daniel Flansburg (Flansburg) appeals from the January 22, 2019 Order Re Motion
    to Suppress of the Thirteenth Judicial District Court, Yellowstone County, denying
    Flansburg’s Motion to Suppress. We affirm.
    ¶3     On April 12, 2017, Flansburg was charged with one count of Sexual Intercourse
    Without Consent, a felony, or, in the alternative, Sexual Assault, a felony. Thereafter, the
    State amended its charges two additional times, ultimately charging Flansburg with two
    felony counts of Sexual Assault. On September 26, 2018, Flansburg filed a Motion to
    Suppress asserting his confession was involuntary as law enforcement “failed to obtain a
    valid Miranda rights waiver and used coercive interrogation techniques.” Following
    hearing on January 6, 2019, the District Court issued its order on January 22, 2019 denying
    Flansburg’s Motion to Suppress finding that, under a totality of the circumstances,
    Flansburg understood his rights; made a voluntary, uncoerced choice to waive his rights;
    and the interrogation techniques were not psychologically coercive such that Flansburg’s
    confession was voluntarily given. Thereafter, Flansburg entered into an Acknowledgment
    of Waiver of Rights and Plea Agreement in which he agreed to plead guilty to Count I—
    Sexual Assault, the State agreed to dismiss Count II—Sexual Assault, and Flansburg
    reserved his right to appeal the court’s suppression ruling. Pursuant to the plea agreement,
    on August 22, 2019, Flansburg plead guilty to one count of felony sexual assault, the State
    dismissed the other count of felony sexual assault, and the District Court sentenced
    Flansburg to 20 years at the Montana State Prison, with 12 of those years suspended.
    Additional facts will be discussed below as necessary.
    ¶4       We review a district court’s decision on a motion to suppress to determine whether
    the court’s findings of fact are clearly erroneous and whether the court’s application of the
    law is correct. State v. Eskew, 
    2017 MT 36
    , ¶ 12, 
    386 Mont. 324
    , 
    390 P.3d 129
    .
    The question of whether a defendant has given a confession voluntarily is a
    factual determination within the province of the district court. The district court
    has the opportunity to observe the demeanor of witnesses and is in the best
    position to determine their credibility. We will not, on appeal, reweigh the
    evidence or substitute our evaluation of the evidence for that of the district court.
    State v. Old-Horn, 
    2014 MT 161
    , ¶ 14, 
    375 Mont. 310
    , 
    328 P.3d 638
     (citations omitted).
    ¶5       “Whether or not a defendant’s privilege against self-incrimination is triggered is a
    conclusion of law. Our standard of review of a district court’s conclusions of law is
    plenary. We determine whether the district court’s conclusions are correct.” State v. Hill,
    
    2009 MT 134
    , ¶ 21, 
    350 Mont. 296
    , 
    207 P.3d 307
    ; State v. Fuller, 
    276 Mont. 155
    , 
    915 P.2d 809
    .
    ¶6       Flansburg asserts Detective Wichman “downplayed” the Miranda1 warning he read
    to Flansburg before proceeding with the custodial interrogation interview and, although
    Flansburg signed the Miranda warning, he did not read it or understand its importance.
    1
    Miranda v. Arizona, 
    384 U.S. 436
    , 
    86 S. Ct. 1602 (1966)
    .
    Flansburg asserts the Miranda warning was inadequate such that the State cannot meet its
    burden to show Flansburg voluntarily waived his Miranda rights. Conversely, the State
    asserts Detective Wichman advised Flansburg of the four Miranda tenets and confirmed
    orally and in writing that Flansburg understood his Miranda rights and, having these rights
    in mind, still desired to talk with Detectives Wachman and Baum. Further, Flansburg
    willingly signed the Miranda waiver of rights document and initialed the document twice
    confirming he understood his rights and that he still agreed to talk with the detectives. The
    State asserts the advisement of his Miranda rights together with Flansburg’s immediate
    actions thereafter support the District Court’s finding that Flansburg’s waiver was
    voluntary.
    The law regarding confessions in criminal proceedings is well established in
    Montana. Voluntary confessions are generally admissible in criminal
    prosecutions, and they are recognized as an important tool for law
    enforcement. State v. Allies, 
    186 Mont. 99
    , 109, 
    606 P.2d 1043
    , 1048 (1979).
    A voluntary confession is the result of a free choice by the suspect, and “if
    he has willed to confess, it may be used against him.” State v. Davison, 
    188 Mont. 432
    , 438, 
    614 P.2d 489
    , 493 (1980) (quoting Culombe v. Connecticut,
    
    367 U.S. 568
    , 602, 
    81 S. Ct. 1860
    , 1879, 
    6 L. Ed. 2d 1037
     (1961)). However,
    a person charged with a crime has a right under the due process clause of the
    Fourteenth Amendment coupled with the Fifth Amendment right against
    self-incrimination to not be convicted based upon an involuntary confession.
    Dickerson v. U.S., 
    530 U.S. 428
    , 434-35, 
    120 S. Ct. 2326
    , 2330, 
    147 L. Ed. 2d 405
     (2000); State v. Morrisey, 
    2009 MT 201
    , ¶ 29, 
    351 Mont. 144
    , 
    214 P.3d 708
    . An involuntary confession is not admissible against the defendant,
    and if the defendant moves to suppress a confession, the burden shifts to the
    State to “prove by a preponderance of the evidence that the confession or
    admission was voluntary.” Section 46-13-301(2), MCA; Davison, 
    188 Mont. at 438
    , 
    614 P.2d at 493
    .
    Eskew, ¶ 14.
    ¶7     Determining whether a confession is voluntary is a factual issue which requires
    consideration of the totality of the circumstances—including, but not necessarily limited
    to, whether defendant was advised of his Miranda rights; the interrogation techniques used;
    the age and education of the defendant; the defendant’s demeanor, articulation, and
    capacities; and the presence of any threat of violence, improper influence, or promise to
    induce the confession. Eskew, ¶¶ 16-18.
    ¶8     In denying Flansburg’s Motion to Dismiss, the District Court found he was
    twenty-four years old, had some minor experience with the criminal justice system, and
    there were no obvious concerns about his level of education and understanding. Flansburg
    does not contest these findings, but rather asserts Detective Wichman treated the recitation
    of the Miranda warning as a “mere formality” which did not make clear to Flansburg the
    seriousness of the situation, rendering the warning inadequate. Upon our review of the
    record, we disagree with Flansburg’s characterization of the Miranda warning given him
    by Detective Wichman as being inadequate. Here, prior to any substantive questioning of
    Flansburg, Detective Wichman read verbatim to Flansburg a standard Miranda warning
    advising him of Miranda’s four prescribed warnings—Flansburg had the right to remain
    silent, that anything he said could be used against him in court, that he had a right to have
    an attorney present, and if he could not afford an attorney, one would be appointed to him
    prior to any questioning if he so desired. Miranda, 
    384 U.S. at 479
    . Detective Wichman
    then followed up with Flansburg to confirm he understood his rights and was still willing
    to speak to him and Detective Baum. Flansburg did not indicate any misunderstanding as
    to his rights, did not indicate he had any difficulty with reading or comprehending the
    English language, presented in a manner indicating he comprehended the warning and the
    interview situation, did not ask for clarification of anything, did not request an attorney,
    and initialed the Miranda waiver in several locations and signed it. From our review of
    the record, the factual findings of the District Court were supported by substantial evidence.
    Although Detective Wichman advised Flansburg that reading his rights to him was for both
    of their “safeties” and Flansburg did not himself read the Miranda warning document, such
    does not negate the fact that Detective Wichman did read the Miranda warning in its
    entirety to Flansburg and then confirmed with Flansburg he understood his rights and that
    he was still willing to talk with the officers. Flansburg does not assert he has educational
    or cognitive deficits that precluded him from understanding the Miranda warning read to
    him and he does not assert he was forced to initial and sign the document. The manner in
    which Detective Wichman advised Flansburg of his Miranda rights was reasonable, not
    atypical, and certainly not a “hollow and meaningless exercise” as characterized by
    Flansburg. Considering the totality of the circumstances, substantial evidence supports the
    District Court’s factual findings that Flansburg was adequately advised and understood his
    Miranda rights and the District Court correctly applied the law in concluding Flansburg
    voluntarily waived those rights.
    ¶9     Flansburg also asserts that because of the interrogation circumstances—the use of
    subtle psychological coercion and the cold temperature of the interview room—his
    confession was not voluntary. In considering the interrogation circumstances, the District
    Court found the interview took place at the jail in the DUI interview room, the room was
    cold, but not intentionally kept cold. Flansburg was nervous, but not excessively so. He
    was not handcuffed.        The detectives addressed Flansburg in a conversational,
    non-aggressive manner, did not express anything untrue to Flansburg, made no statements
    to Flansburg as to the evidence they did or did not have, made no promises about what
    might occur if he confessed, and made no statements to Flansburg that he was guilty. The
    interview was not unduly prolonged, lasting only a little over an hour, with Flansburg
    confessing forty-four minutes into the interview.
    ¶10    Flansburg contends the detectives used subtle psychological coercion including
    assumption of guilt leading Flansburg to believe an admission of wrongdoing would lead
    to counseling as opposed to felony conviction and punishment. From our review of the
    record, considering the totality of the circumstances, substantial evidence supports the
    District Court’s factual findings that the interrogation techniques were not psychologically
    coercive and the District Court correctly applied the law in concluding Flansburg’s
    confession was made voluntarily. Although it was cold in the interview room, Flansburg
    was not subjected to prolonged cold exposure. The entire interview was relatively short,
    lasting about an hour. Although empathetic to Flansburg’s history of abuse, the detectives
    did not make any promises to Flansburg as to what would occur upon a confession and any
    belief on Flansburg’s part of an implied promise of treatment is not supported by the record.
    The detectives did question Flansburg regarding inconsistencies and matters they did not
    believe added up between his account and what was reported from others. This Court has
    not held that questioning a suspect, who has been fully advised of his Miranda rights and
    has agreed to talk with law enforcement, with legitimate evidentiary issues constitutes
    impermissible psychological coercion and we decline to do so under the circumstances of
    this case.
    ¶11    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.
    ¶12    Affirmed.
    /S/ INGRID GUSTAFSON
    We concur:
    /S/ MIKE McGRATH
    /S/ LAURIE McKINNON
    /S/ BETH BAKER
    /S/ DIRK M. SANDEFUR