State of Tennessee v. Dandarius Woods ( 2014 )

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
AT NASHVILLE
September 9, 2014 Session
STATE OF TENNESSEE v. DANDARIUS WOODS
Appeal from the Criminal Court for Davidson County
No. 2013-A-620 Monte Watkins, Judge
No. M2014-00194-CCA-R9-CD - Filed October 31, 2014
Defendant, Dandarius Woods, was charged with one count of aggravated rape and one count
of rape. He filed a motion to suppress a statement that he made to police, alleging that his
statements were coerced by implied promises of leniency. After a hearing, the trial court
granted the motion, finding that Defendant’s statements were not voluntary. The State
sought an interlocutory appeal. Upon thorough review of the record, we find that the
detective did not imply that Defendant would be released or that Defendant would receive
treatment in lieu of a jail sentence if he confessed to rape. Therefore, we reverse the decision
of the trial court and remand the case for further proceedings.
Tenn. R. App. P. 9 Interlocutory Appeal;
Judgment of the Criminal Court Reversed and Remanded
T IMOTHY L. E ASTER, J., delivered the opinion of the Court, in which J AMES C URWOOD W ITT,
J R. and D. K ELLY T HOMAS, JJ., joined.
Robert E. Cooper, Jr., Attorney General and Reporter; Clark B. Thornton, Senior Counsel;
Victor S. Johnson III, District Attorney General; and Hugh Ammerman, Assistant District
Attorney General, for the appellant, State of Tennessee.
Dawn Deaner, District Public Defender; Jeffrey A. DeVasher, Assistant Public Defender (on
appeal); and Jason Sexton, Assistant Public Defender (at hearing), Nashville, Tennessee, for
the appellee, Dandarius Woods.
OPINION
Factual and Procedural Background
On March 8, 2013, the Davidson County Grand Jury indicted Defendant on one count
of aggravated rape and one count of rape.1 The Defendant filed a motion to suppress the
statement he made to police. A hearing was held on March 11, 2013, where the following
proof was adduced:
On April 23, 2012, Detective John Farrell of the Metro Nashville Police Department
was assigned to investigate a rape allegation against Defendant. A warrant had been issued
for Defendant’s arrest, alleging that he raped his cousin two days earlier. Detective Farrell
arrested the eighteen-year-old Defendant and placed him in handcuffs. Detective Farrell was
not wearing a police uniform, but he identified himself as a police officer and showed
Defendant his gun and his badge. Detective Farrell interviewed Defendant in the front seat
of his unmarked police car, which was parked in the driveway of Defendant’s residence.
The interview was audio-recorded. The recording, which also includes discussions with
Defendant’s family both before and after the interview, is approximately forty-six minutes
long.
The recorded statement as well as a transcript were entered into evidence. In the
recording, Detective Farrell explained to Defendant and his family members that he would
be taking Defendant to the hospital to have his blood drawn for a required “AIDS” test.
Defendant would then be taken to booking where, after a few hours, his family could try to
make bond. Detective Farrell explained that Defendant would not be released without a
bond. Detective Farrell allowed Defendant’s mother to provide him with food and drink
during the interview, and Detective Farrell moved Defendant’s handcuffs to the front so that
he could eat.
Detective Farrell read a Miranda rights waiver form to Defendant. Defendant
indicated that he understood his rights and signed the form. Detective Farrell testified at the
hearing that he did not see any indication that Defendant was intoxicated, overly tired, or
mentally ill at the time of the interview. Detective Farrell told Defendant, “what the warrant
is for is for rape,” and encouraged him that the best thing to do would be to tell the truth.
Detective Farrell said, “I can tell when somebody is not being truthful.”
Defendant stated that he and his cousin were in the basement together, that he was
asleep on the couch and she was coming and going. He admitted that they had smoked some
marijuana earlier. He said that he was awakened when she called her mother. He said when
1
This indictment superseded an earlier indictment charging Defendant with two counts of rape.
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his mother and grandmother came downstairs for her, she started crying, and he did not know
why. He stated that he loved his cousin like a sister and that he would not touch her. He
denied that they had any kind of disagreement that night and stated, “We were cool.”
Detective Farrell told Defendant that his cousin was at the hospital for a “rape kit” and
that they were collecting other evidence as well. Detective Farrell explained his theory of
what happened: that Defendant’s hormones got the better of him, things got out of control,
and he made a mistake. Detective Farrell explained that at eighteen, you tend to act before
you think. Then he said, “[Y]ou know, if that’s the case, I mean, we can get through this.
I mean, we can make it [past] this, okay. I mean, that’s why I’m here talking to you.”
Defendant agreed that it was a fair statement that “things happened before you could
think.” Detective Farrell asked Defendant if he was hitting on his cousin and things got out
of control. Defendant stated that he blacked out and did not remember. When Detective
Farrell asked if he remembered his cousin having a screwdriver and telling him to back off,
Defendant answered, “I ain’t gonna lie. I probably do remember that.” He then stated, “I’d
be feeling so high cause that’s just not me, man.” Detective Farrell again told Defendant that
it was a mistake and reassured him that he was not a bad person.
Defendant asked, “So if I get charged with this I’m going to have to do some years?”
Detective Farrell responded, “Not necessarily, not necessarily. . . .This right here is, is the
beginning of . . . a process.” When Detective Farrell asked Defendant if he regretted what
he did, Defendant responded, “Yes sir.”
Detective Farrell reiterated that he wanted Defendant to tell the truth. He said:
[T]he truth at this point is going to go a long way, okay, a long way. Uh, and
I think you understand that, okay, I. . . I . . . I . . . deep down I think you know
that by telling the truth that’s only going to help you, not hurt you, okay. Uh,
you know, I mean you’ve heard the phrase the truth will set you free. I mean
it’s true and, and let me tell you when I, when I talk, you know, a lot of people
every time when people tell me the truth and tell me, yeah, this is what
happened. I’m telling you one hundred percent, every one of them says, you
know what I feel better for telling the truth. Not only mentally it’s the right
thing to do but physically it feels like that weight that’s on your shoulder right
now, it’s just gone.
Detective Farrell suggested that Defendant went over to his cousin and started kissing
her. Defendant responded, “I guess, that’s what they say I did.” When Detective Farrell
showed some disagreement, Defendant stated, “Yeah, okay. I’m laying on the couch. I went
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over there and kissed her.” Defendant agreed with Detective Farrell that he pulled off her
pants and panties. He agreed that he was getting excited. But when Detective Farrell asked
if he put his penis in her vagina, Defendant stated, “Not my cousin, man. . . Not my cousin.
I didn’t do that. . . I just can’t, man. This didn’t happen.”
Defendant said that he knew that Detective Farrell was trying to help him. Then the
following exchange took place:
Defendant: What I’m saying if I go along saying I did this. What will
happen to me?
Detective: If what?
Defendant: If I go along saying that I did this what will happen, like? I’m
gonna do some time regardless.
Detective: What? Now, well. . . Listen to me.
Defendant: Some time or what?
Detective: Well, listen to me.
Defendant: Is I’m going to get help or?
Detective: I can’t speak. Absolutely you’re going to get help, cause listen
to me first of all, you’re saying if you go along with it. I don’t
want you to go along with anything. I want you to tell the truth
about what happened, okay. I . . . I don’t want you to feel that,
that you’re just saying what I want to hear, cause that’s not what
I want you to do. I want you to say what happened, okay. Not,
not what you think I want to hear, okay. But let me tell you
doing time or, or, or, or, or, uh, getting sentenced or whatever
that’s a long ways off, okay. And I’m not going to sit here and
tell you that you’re not going to do time. And I’m not going to
sit here and tell you that you are going to do time, okay. At this
point, man . . . we’re, we’re way in the beginning here, okay.
Where you get some help and some counseling . . . I can almost
guarantee that, okay. I can almost guarantee it, okay. You’re
eighteen, you’re a young guy, you know . . . you’re the type of
person that our society wants to help and, and get help so this
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doesn’t happen again.
Detective Farrell explained that Defendant was the type of person society wants to see
rehabilitated: someone young and remorseful, as opposed to an older person with a
significant arrest record and no remorse for his actions. Defendant agreed that he had been
arrested only twice as a juvenile on minor charges. Detective Farrell said that Defendant was
a “good guy” who “screwed up” and “made a mistake.” Defendant then repeated, “I made
a mistake.” Defendant responded affirmatively when the detective asked if he was “sorry for
what happened last night,” if he regrets “that [he] did that,” and if he “wished it had never
happened.”
The following exchange then took place:
Detective: [L]et me ask you just a couple of things, okay. Let’s just get this
out in the open, okay. This. . . this did happen, right?
Defendant: Yeah.
Detective: Yeah. I mean you forced her to have sex with you.
Defendant: I didn’t force her.
Detective: Well, you held her, you held her arms down, right? Cause she’s
got some scratches on her wrist and on her arm, okay.
Defendant: I didn’t hold her arms down.
Detective: I can’t hear you.
Defendant: I didn’t hold her arms down.
Detective: You didn’t hold her arms down. But you were on top of her and
she couldn’t get up, right? Is that right? I can’t hear you.
Defendant: Yes Sir.
Defendant told Detective Farrell that he did not ejaculate and that he did not wear a
condom. Detective Farrell then said, “But you obviously knew at some point she didn’t want
that to happen, right? Yeah, you’re shaking your head, okay, okay.” Detective Farrell
explained at the hearing that Defendant was shaking his head up and down affirmatively.
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At that point, Detective Farrell concluded the interview, and he and Defendant exited
the vehicle. Defendant’s family members asked if he did it or if he was just saying that he
did it. Defendant responded, “Yeah, I’m saying I did it, momma,” adding, “I did it. I’m
saying I did it.”
Detective Farrell explained to Defendant’s family that Defendant is a good kid who
made a mistake and that Defendant wants to get help. Detective Farrell said, “I know
nothing I can say is gonna, kind of make this go away. But I . . . hope it helps that he’s been
very cooperative with me.” The recording ends as Detective Farrell is leaving with
Defendant.
On cross-examination, Detective Farrell acknowledged that he tried to gain
Defendant’s trust as an interview technique. He also agreed that the issue of Defendant’s
receiving treatment came up several times during the interview. He explained on re-direct
examination that, to his understanding, sex offender treatment would be mandated as part of
a conviction.
Defendant was prepared to testify at the hearing and agreed that the subject of
treatment came up during the interview. However, the State objected that Defendant’s
testimony could open the door to extensive cross examination. The trial court stated, “I think
I can take from the interviews what his intentions are.”
On June 20, 2013, the trial court issued an order granting Defendant’s motion.2 The
trial court made the following findings of fact and conclusions of law:
In the instant case, the [D]efendant was 18 years old at the time of the
interview. Detective Farrell arrived at the [D]efendant’s home, handcuffed the
[D]efendant, told him that there was a warrant for his arrest and that he would
have to take him to the hospital to get blood drawn because of the nature of the
warrant and that it had “nothing to do with the case.” During the course of the
interview, Detective Farrell gave the impression to the [D]efendant that he was
there to help him by repeatedly indicating to the [D]efendant that he believed
that he had made a mistake because of his age and that he would get treatment.
The Court heard arguments of respective counsel, listened to testimony
of Detective Farrell, the recorded interview and reviewed the transcript and
relevant case law. Applying the above legal standard, the Court finds after
2
The trial court filed an amended order on June 26, 2013, correcting the case number to reflect the
superseding indictment. In all other respects, the two orders are identical.
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review of the challenged statement under the totality of the circumstances that
the [D]efendant’s statements were “compelled” as a result of psychological
coercion and were induced by an implied promise of leniency, however, slight.
In viewing the totality of the circumstances surrounding the interrogation, the
Court finds that there were repeated statements by the detective that the
[D]efendant was going to get help if he acknowledged wrong doing. The
Court finds that these statements were implied promises of leniency.
Therefore, the Court finds that the [D]efendant’s statements were involuntary,
a product of coercion and are not admissible.3
The State sought permission from the trial court to file an interlocutory appeal
pursuant to Rule 9 of the Tennessee Rules of Appellate Procedure, which was granted on
July 15, 2013. On January 30, 2014, the State filed a motion with this Court to accept its
late-filed application for permission to appeal. This Court granted the State’s motion on
April 2, 2014. On May 8, 2014, we granted the State’s application for interlocutory appeal
under Rule 9 of the Tennessee Rules of Appellant Procedure.
Analysis
In reviewing a motion to suppress, this Court will uphold the trial court’s findings of
fact unless the evidence preponderates otherwise. State v. Hayes, 188 S.W.3d 505, 510
(Tenn. 2006) (citing State v. Odom, 928 S.W.2d 18, 23 (Tenn.1996)). Questions concerning
the “credibility of the witnesses, the weight and value of the evidence, and resolution of
conflicts in the evidence are matters entrusted to the trial judge as the trier of fact.” Odom,
928 S.W.2d at 23. The party prevailing in the trial court is afforded “the strongest legitimate
view of the evidence and all reasonable and legitimate inferences that may be drawn from
that evidence.” State v. Keith, 978 S.W.2d 861, 864 (Tenn. 1998). However, when the
findings of fact are based entirely on evidence that does not involve issues of witness
credibility, “appellate courts are as capable as trial courts of reviewing the evidence and
drawing conclusions[,] and the trial court’s findings of fact are subject to de novo review.”
State v. Berios, 235 S.W.3d 99, 104 (Tenn. 2007) (citing State v. Binette, 33 S.W.3d 215, 217
(Tenn.2000)). Additionally, our review of the trial court’s application of the law to the facts
is de novo, with no presumption of correctness. State v. Walton, 41 S.W.3d 75, 81 (Tenn.
2001) (citing State v. Crutcher, 989 S.W.2d 295, 299 (Tenn.1999); State v. Yeargan, 958
3
On March 5, 2013, Defendant filed an addendum to his motion, seeking to suppress a second
interview between Defendant and Detective Farrell that took place on April 25, 2012. However, even though
a recording of the second interview was entered into evidence and testimony about it was solicited at the
hearing, the trial court’s order addresses only the interview from April 23.
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S.W.2d 626, 629 (Tenn.1997)).
The Fifth Amendment to the United States Constitution guarantees that “[n]o person
. . . shall be compelled in any criminal case to be a witness against himself.” Article I,
section 9 of the Tennessee Constitution similarly provides that “in all criminal prosecutions,
the accused . . . shall not be compelled to give evidence against himself.” The test for
voluntariness under the Tennessee Constitution is broader and more protective of individual
rights than under the Fifth Amendment. State v. Smith, 933 S.W.2d 450, 455 (Tenn. 1996).
Statements made during the course of a custodial police interrogation are inadmissible
at trial unless the State establishes that the defendant was advised of his right to remain silent
and his right to counsel and that the defendant then waived those rights. Miranda v. Arizona,
384 U.S. 436, 471-75 (1966); see also Dickerson v. United States, 530 U.S. 428, 444 (2000);
Stansbury v. California, 511 U.S. 318, 322 (1994). A defendant’s rights to counsel and
against self-incrimination may be waived as long as the waiver is made voluntarily,
knowingly, and intelligently. Miranda, 384 U.S. at 478; State v. Middlebrooks, 840 S.W.2d
317, 326 (Tenn. 1992). In this case, Defendant does not dispute that he made a voluntary,
knowing, and intelligent wavier of his rights to counsel and against self-incrimination during
the interview with Detective Farrell. Instead, Defendant argues that the statements he made
during his custodial interrogations were involuntary because they were the product of
psychological coercion.
The voluntariness of a confession “remains distinct from Miranda.” State v. Climer,
400 S.W.3d 537, 567 (Tenn. 2013) (citing Dickerson, 530 U.S. at 434-35). Because “coerced
confessions are inherently unreliable,” only voluntary confessions may be admitted as
evidence. Id. (citing Dickerson, 530 U.S. at 433). It has long been held that for a statement
to be voluntary, it “must not be extracted by any sort of threats or violence, nor obtained by
any direct or implied promises, however slight, nor by the exertion of any improper
influence.” State v. Kelly, 603 S.W.2d 726, 727 (Tenn. 1980) (quoting Bram v. United
States, 168 U.S. 532, 542-43 (1897)). “A defendant’s subjective perception alone is not
sufficient to justify a conclusion of involuntariness in the constitutional sense.” Smith, 933
S.W.2d at 455. Rather, “coercive police activity is a necessary predicate to finding that a
confession is not voluntary.” Id. (quoting State v. Brimmer, 876 S.W.2d 75, 79 (Tenn.
1994)); see also State v. Downey, 259 S.W.3d 723, 733 (Tenn. 2008) (“for a confession to
be involuntary, it must be the product of coercive state action”).
However, “[p]romises of leniency by state officers do not render subsequent
confessions involuntary per se: ‘The Fifth Amendment does not condemn all promise-
induced admissions and confessions; it condemns only those which are compelled by
promises of leniency.’” Smith, 933 S.W.2d at 455 (emphasis in original) (quoting Kelly, 603
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S.W.2d at 729). The determinative question is “whether the behavior of the State’s law
enforcement officials was such as to overbear [the defendant’s] will to resist and bring about
confessions not freely self-determined.” Kelly, 603 S.W.2d at 728 (quoting Rogers v.
Richmond, 365 U.S. 534, 544 (1961)); see also Climer, 400 S.W.3d at 568 (“[T]he essential
inquiry under the voluntariness test is whether a suspect’s will was overborne so as to render
the confession a product of coercion.”) (citing Dickerson, 530 U.S. at 433-35; Smith, 933
S.W.2d at 455).
In order to determine the voluntariness of a statement, a court must “examine the
totality of the circumstances surrounding the giving of a confession, ‘both the characteristics
of the accused and the details of the interrogation.’” Climer, 400 S.W.3d at 568 (quoting
Dickerson, 530 U.S. at 434); see also Monts v. State, 400 S.W.2d 722, 733 (1966). Factors
relevant to this determination include:
[T]he age of the accused; his lack of education or his intelligence level; the
extent of his previous experience with the police; the repeated and prolonged
nature of the questioning; the length of the detention of the accused before he
gave the statement in question; the lack of any advice to the accused of his
constitutional rights; whether there was an unnecessary delay in bringing him
before a magistrate before he gave the confession; whether the accused was
injured[,] intoxicated[,] or drugged, or in ill health when he gave the statement;
whether the accused was deprived of food, sleep[,] or medical attention;
whether the accused was physically abused; and whether the suspect was
threatened with abuse.
Id. (alterations in original) (quoting State v. Huddleston, 924 S.W.2d 666, 671 (Tenn. 1996));
State v. Blackstock, 19 S.W.3d 200, 208 (Tenn. 2000) (recognizing that no single factor is
necessarily determinative).
In the present case, Defendant was eighteen years old at the time the interview in
question took place. He had never been arrested as an adult, but he had been arrested as a
juvenile on two or three occasions for minor offenses. Defendant was not in custody very
long before the statement was made, and the entire recording of the interview was less than
forty-five minutes in length. Defendant was read his Miranda rights and indicated that he
understood them. Detective Farrell testified that there was no indication that Defendant was
injured, intoxicated, overly tired, or mentally ill. Defendant was provided food during the
interview. Defendant was not physically abused, nor threatened with any abuse.
Defendant argues that this case is analogous to State v. Phillips, 30 S.W.3d 372 (Tenn.
Crim. App. 2000). In Phillips, the defendant was interviewed by two investigators with the
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Department of Children’s Services about allegations of sexual misconduct with his
stepdaughters. Id. at 374. This Court affirmed the trial court’s finding that the defendant’s
incriminating statement was involuntary based on the following factors: “(1)
misrepresentations by an investigator [about having DNA evidence against the defendant],
(2) numerous steadfast denials by the defendant, (3) statements that law enforcement officials
would be involved if the defendant did not confess, and (4) promises of treatment for the
defendant and his stepdaughter only if he fully confessed.” Id. at 377.
However, this case is distinguishable from Phillips. In that case, charges had not been
filed against the defendant, and the defendant was not in custody nor given any Miranda
warnings. Therefore, it was reasonable for the defendant to believe the investigator’s
promise that law enforcement would not be involved if he confessed. In this case, law
enforcement was already involved: Defendant was under arrest on a warrant for rape, he was
sitting in an unmarked police car in handcuffs, and he was talking to a detective who had
identified himself as a police officer by showing Defendant his badge and his gun. Detective
Farrell read Defendant his Miranda rights and Defendant signed a waiver form. Defendant
had been warned that anything he said could “be used against [him] in court.” There is no
indication that Defendant did not understand his rights. Additionally, Detective Farrell did
not make any misrepresentations to Defendant about the evidence in the case. Therefore, the
determining factor in this case is whether the discussion about Defendant receiving
treatment, or “help,” constituted a promise of leniency in exchange for a confession.
As this Court has held, “[o]ne of the main factors in determining whether promises
of leniency compelled a suspect’s confession is whether law enforcement officials or other
State agents made specific promises of leniency (i.e., treatment or a reduced sentence) in
return for the suspect’s statements or threatened the suspect with prosecution (or a more
severe sentence) should he not cooperate.” State v. Cyntoia Denise Brown, M2007-00427-
CCA-R3-CD, 2009 WL 1038275, at *21 (Tenn. Crim. App. Sept. 28, 2009). In that case,
this Court found that the detective’s generalized promises to tell the district attorney if the
defendant cooperated did not render her statements involuntary. Id. at 22. In State v. Weltha
Womack, on the other hand, this Court found that the defendant’s incriminating statements
were compelled by an implied promise of leniency when the detective stated that he wanted
to “close it out” without “a court battle.” No. E2003-02332-CCA-R3-CD, 2005 WL 17428,
at *6 (Tenn. Crim. App. Jan. 4, 2005). Finally, in State v. Terry McRee, this Court found that
while some of the statements made by the police “certainly hint that a confession could lead
to leniency, less jail time, and possibly mental health treatment, there [was] simply no
concrete ‘promise’ made.” No. W2013-00194-CCA-R3-CD, 2014 WL 1168606, at *9
(Tenn. Crim. App. Mar. 21, 2014).
In the present case, the subject of treatment was first brought up by Defendant when
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he asked, “If I go along saying that I did this . . . I’m gonna do some time regardless . . . [or]
is I’m going to get help?” Detective Farrell responded that Defendant would “absolutely”
get help, but he wanted Defendant to tell the truth about what happened rather than just “go
along” with what he was saying. Detective Farrell explained that he could not say whether
Defendant was “going to do time,” but he could “almost guarantee” that Defendant would
get counseling. Unlike the investigators in Phillips, Detective Farrell never said that
Defendant would get counseling only if he confessed to rape. Additionally, Detective Farrell
never made any threats that Defendant would receive a more severe sentence if he did not
confess. Therefore, we cannot agree with the trial court’s determination that “there were
repeated statements by the detective that the [D]efendant was going to get help if he
acknowledged wrong doing.” (Emphasis added). Even though Detective Farrell was
unequivocal that Defendant would receive treatment, he never stated that the availability of
treatment was conditional on Defendant’s confession, nor did he promise that if Defendant
confessed, he would receive treatment in lieu of prosecution.
We also cannot agree with Defendant’s assertion that Detective Farrell’s statement
“the truth will set you free” was an implied promise of leniency. When Detective Farrell
made that statement, he explained to Defendant that he would feel better if he told the truth,
that a weight would be lifted off of his shoulders, not that he would literally be free to go.
In fact, Detective Farrell had already explained to Defendant and his family that Defendant
would be taken to booking where he would not be released without his family making a
bond.
Based on the totality of the circumstances, we cannot conclude that Defendant’s will
was overborne such that his statements were not freely self-determined. Even after Detective
Farrell supposedly promised leniency and treatment if Defendant confessed, Defendant
continued to deny that he raped his cousin. Initially, he denied any sexual contact with his
cousin. Then he claimed that he did not remember, but admitted remembering that she
threatened him with a screw driver if he did not back off. Then he admitted kissing her and
taking off her pants and panties but denied having intercourse. Finally, he admitted that “this
did happen” but denied that he forced her to have sex or that he held her arms down.
Therefore, even if we were to find that Detective Farrell did make promises of leniency, we
see no evidence that Defendant’s will to resist was overborne. Also, we point out Defendant
did not testify in the hearing, and consequently, the trial court’s determinations are not
predicated upon a finding about Defendant’s credibility.
CONCLUSION
Upon thorough review of the record, we find that Defendant’s statement to Detective
Farrell on April 23 was not compelled by implied promises of leniency. We find that his
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statement was voluntary under the totality of the circumstances. We, therefore, reverse the
ruling of the trial court and remand this matter for further proceedings.
_________________________________
TIMOTHY L. EASTER, JUDGE
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