Commonwealth of Virginia v. Anabelis Corrales ( 2001 )


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  •                     COURT OF APPEALS OF VIRGINIA
    Present:  Chief Judge Fitzpatrick, Judge Elder and
    Senior Judge Overton
    Argued by teleconference
    COMMONWEALTH OF VIRGINIA
    MEMORANDUM OPINION * BY
    v.   Record No. 2360-00-2                   JUDGE LARRY G. ELDER
    MARCH 6, 2001
    ANABELIS CORRALES
    FROM THE CIRCUIT COURT OF THE CITY OF FREDERICKSBURG
    John W. Scott, Jr., Judge
    Marla Graff Decker, Assistant Attorney
    General (Mark L. Earley, Attorney General, on
    brief), for appellant.
    John Franklin for appellee.
    Anabelis Corrales (defendant) stands indicted for the
    murder of her newborn infant.    The Commonwealth appeals a
    pretrial ruling granting defendant's motion to suppress three
    statements defendant made to police.     On appeal, the
    Commonwealth contends the trial court erroneously suppressed the
    evidence because defendant was not in custody when interviewed
    by the police in her hospital room on three separate occasions.
    It also contends that even if the interviews were custodial,
    defendant validly waived her right to have counsel present after
    initially invoking that right.   We hold the evidence supported
    * Pursuant to Code § 17.1-413, this opinion is not
    designated for publication.
    the trial court's finding that the interviews were custodial and
    that defendant invoked and did not validly waive her right to
    counsel.   Therefore, we affirm the trial court's suppression of
    defendant's statements and remand for further proceedings
    consistent with this opinion if the Commonwealth be so advised.
    On appeal of a ruling on a motion to suppress, we view the
    evidence in the light most favorable to the prevailing party,
    here the defendant, granting to it all reasonable inferences
    fairly deducible therefrom.   See Commonwealth v. Grimstead, 
    12 Va. App. 1066
    , 1067, 
    407 S.E.2d 47
    , 48 (1991).   "[W]e are bound
    by the trial court's findings of historical fact unless 'plainly
    wrong' or without evidence to support them[,] and we give due
    weight to the inferences drawn from those facts by resident
    judges and local law enforcement officers."   McGee v.
    Commonwealth, 
    25 Va. App. 193
    , 198, 
    487 S.E.2d 259
    , 261 (1997)
    (en banc) (citing Ornelas v. United States, 
    517 U.S. 690
    , 699,
    
    116 S. Ct. 1657
    , 1663, 
    134 L. Ed. 2d 911
     (1996)).   However, we
    review de novo the trial court's application of defined legal
    standards to the particular facts of the case.   See Ornelas, 517
    U.S. at 699, 116 S. Ct. at 1663.
    A.
    CUSTODIAL STATUS
    Miranda v. Arizona, 
    384 U.S. 436
    , 
    86 S. Ct. 1602
    , 
    16 L. Ed. 2d 694
     (1966), holds that "statements stemming from
    custodial interrogation are inadmissible unless certain
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    procedural safeguards effective to secure the privilege against
    self-incrimination are provided.   Custodial interrogation is
    'questioning initiated by law enforcement officers after a
    person has been taken into custody or otherwise deprived of his
    freedom of action in any significant way.'"   Wass v.
    Commonwealth, 
    5 Va. App. 27
    , 29-30, 
    359 S.E.2d 836
    , 837 (1987)
    (quoting Miranda, 384 U.S. at 444, 86 S. Ct. at 1612).
    The totality of circumstances must be
    considered in determining whether the
    suspect is in custody when questioned
    . . . . It is only when a suspect's freedom
    of movement is curtailed to a degree
    associated with formal arrest that the
    suspect is entitled to the full protection
    of Miranda. In making that determination,
    the situation must be viewed from the
    vantage point of "how a reasonable [person]
    in the suspect's position would have
    understood his situation."
    Id. at 32, 359 S.E.2d at 839 (quoting Berkemer v. McCarty, 
    468 U.S. 420
    , 442, 
    104 S. Ct. 3138
    , 3151, 
    82 L. Ed. 2d 317
     (1984)).
    Appropriate factors for consideration include the nature of
    the surroundings in which the questioning takes place, "the
    number of police officers present, the degree of physical
    restraint, and the duration and character of the interrogation."
    Id. at 32-33, 359 S.E.2d at 839.   The existence of probable
    cause to arrest, the focus of the investigation on a particular
    suspect, and "'"the extent to which he or she is confronted with
    evidence of guilt"'" are also relevant factors.   Id. at 33, 359
    S.E.2d at 839 (quoting United States v. Bautista, 
    684 F.2d 1286
    ,
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    1292 (9th Cir. 1982) (quoting United States v. Booth, 
    669 F.2d 1231
    , 1235 (9th Cir. 1982))).   "An officer's knowledge or
    beliefs may bear upon the custody issue if they are conveyed, by
    word or deed, to the individual being questioned.   Those beliefs
    are relevant . . . to the extent they would affect how a
    reasonable person in the position of the individual being
    questioned would gauge the breadth of his or her 'freedom of
    action.'"   Stansbury v. California, 
    511 U.S. 318
    , 325, 
    114 S. Ct. 1526
    , 1530, 
    128 L. Ed. 2d 293
     (1994) (quoting Berkemer,
    468 U.S. at 440, 104 S. Ct. at 3150) (other citations omitted).
    The fact that one is hospitalized at the time of an
    interrogation does not automatically render the interrogation
    custodial, see Taylor v. Commonwealth, 
    26 Va. App. 485
    , 489,
    491-92, 
    495 S.E.2d 522
    , 524, 525 (1998) (assuming without
    discussion that interview of hospitalized driver regarding car
    accident was non-custodial), but it is an appropriate factor for
    inclusion in the analysis of whether a reasonable person would
    have believed she was in custody, see State v. Choinacki, 
    734 A.2d 324
    , 338-40 (N.J. Super. Ct. App. Div. 1999) (considering
    factors such as whether police transported suspect to hospital,
    posted guard outside suspect's room, or otherwise prevented
    suspect from leaving), cert. denied, 
    743 A.2d 849
     (1999).
    Here, the evidence, viewed in the light most favorable to
    defendant, supports the trial court's ruling that defendant was
    in custody while being questioned by police.   Officer Perkins'
    - 4 -
    interrogation of defendant occurred while the sleepy defendant
    was receiving medical treatment for a birth which occurred at
    home and necessitated subsequent inpatient care.    Hospital
    personnel had earlier denied defendant's boyfriend entry into
    defendant's hospital room at the request of police.    Although
    visitors were in defendant's room when Officer Perkins arrived,
    hospital personnel asked them to leave.    Perkins then closed
    defendant's hospital room door, and no one but hospital
    personnel entered while the questioning was taking place.
    Although police allowed defendant's sister, Rosa Corrales, to be
    present during the second interrogation, they did so in an
    express attempt to establish that it was defendant and not her
    sister who put the baby in the closet.
    Other evidence established that defendant spoke only broken
    English, and the person who acted as an interpreter for Officer
    Perkins, Ed Medina, was also a police officer.    The officers
    spent one hour and twenty minutes interrogating defendant the
    first time and returned less than two hours later to interrogate
    her a second time.   Perkins admitted that he had "focused" his
    investigation on defendant and that she was his "prime suspect."
    Although the officers did not tell defendant this specifically,
    Medina told defendant that they "[were] going to" and "[had] to
    ask [her] some questions about what happened today," and they
    read defendant her Miranda rights.     Defendant was Mirandized
    again during the third interrogation.
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    Whether the police have Mirandized a suspect, although not
    conclusive evidence of one's custodial status, see United States
    v. Owens, 
    431 F.2d 349
    , 352 (5th Cir. 1970), is an appropriate
    factor to be considered in the totality-of-the-circumstances
    analysis, see Wass, 5 Va. App. at 32-33, 359 S.E.2d at 839.
    Under the facts of this case, we hold that defendant's receipt
    of her Miranda rights would convey to a reasonable person in
    defendant's position that the police had, in fact, focused their
    investigation on her, and additional circumstances reinforced
    this view.   After defendant had been Mirandized, Perkins made
    statements indicating his belief that defendant was responsible
    for the death of her infant.   Perkins said one of the nurses
    reported defendant's confession to placing the baby in the
    toilet, and Perkins indicated he thought defendant was lying
    when she said she did not remember what had occurred.   Further,
    the second interrogation was for the express purpose of
    "confront[ing] [defendant] about [defendant's] putting the baby
    in the closet," thereby emphasizing that defendant was their
    prime suspect in the murder investigation.
    Although Perkins and Medina testified that defendant was
    not in custody and was free to leave or terminate the interviews
    at any time, the totality of the circumstances supports the
    trial court's finding that a reasonable person in defendant's
    position would have believed she was in custody for the murder
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    of her child while confined with the officers in her hospital
    room.
    B.
    RIGHT TO COUNSEL
    "If, while in custody, a person invokes the right to have
    counsel present, the police may not resume interrogation until
    counsel has been made available or until the individual
    re-initiates communications and waives . . . her right to
    counsel."     Pugliese v. Commonwealth, 
    16 Va. App. 82
    , 87, 
    428 S.E.2d 16
    , 21 (1993) (citing Edwards v. Arizona, 
    451 U.S. 477
    ,
    484-85, 
    101 S. Ct. 1880
    , 1885, 
    68 L. Ed. 2d 378
     (1981)).     The
    interrogation also must cease if a person in custody invokes her
    right to remain silent.     Michigan v. Mosley, 
    423 U.S. 96
    , 101,
    
    96 S. Ct. 321
    , 325, 
    46 L. Ed. 2d 313
     (1975).     "Police officers
    may not resume interrogation of a person in custody who has
    asserted his right to remain silent unless they have
    'scrupulously honored' that right."      Pugliese, 16 Va. App. at
    87, 428 S.E.2d at 21 (quoting Mosley, 423 U.S. at 102-04, 96
    S. Ct. at 325-26).
    The test for determining whether a suspect invoked either
    right is an objective one.     Davis v. United States, 
    512 U.S. 452
    , 459, 
    114 S. Ct. 2350
    , 2355, 
    129 L. Ed. 2d 362
     (1994)
    (applying objective test to invocation of right to counsel);
    Medina v. Singletary, 
    59 F.3d 1095
    , 1100-01 (11th Cir. 1995)
    (applying objective test of Davis to invocation of right to
    - 7 -
    remain silent).   A suspect must articulate her desire to
    exercise her right to silence or counsel "'with sufficient
    clarity that a reasonable police officer in the circumstances
    would understand the statement to be an assertion of [the right
    at issue].'"   Medina, 59 F.3d at 1101 (quoting Coleman v.
    Singletary, 
    30 F.3d 1420
    , 1424 (11th Cir. 1994)).
    Any statement or confession obtained in violation of these
    principles is presumed to have been the result of an involuntary
    waiver of one's constitutional rights and, therefore, any
    evidence obtained as a result is inadmissible.     See Giles v.
    Commonwealth, 
    28 Va. App. 527
    , 530-31, 
    507 S.E.2d 102
    , 104
    (1998); Pugliese, 16 Va. App. at 87, 428 S.E.2d at 21.      We are
    bound by the trial court's "subsidiary factual findings"
    underpinning both these issues unless they are plainly wrong.
    Pugliese, 16 Va. App. at 87, 88, 428 S.E.2d at 21; see Giles, 28
    Va. App. at 532-33, 507 S.E.2d at 105.
    Here, the trial court accepted the translation of the
    interview prepared by certified translator Michelle Kusuda.
    That transcript revealed the following exchange:
    Medina:   This, do you want an attorney now?
    [Defendant]:   Yes.
    Medina:   I beg your pardon?
    [Defendant]:   Yes.
    Medina:   Do you want an attorney?
    [Defendant]:   Yes.
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    Medina: Ok. Well, you do not want to talk
    with us now any more then…
    [Defendant]:     No
    Medina:    That is what I need.
    Medina:    Do you want an attorney here now?
    [Defendant]:     No.   No, it's alright.
    Medina: Are you sure? That is not a
    problem for me. I want to know that you are
    sure of everything before you answer.
    [Defendant]: Well, I think it is alright
    with you. It is not necessary.
    Medina:    It isn't necessary then?
    [Defendant]:     No.
    Medina:    Ok.
    Medina: We questioned her whether she
    wanted a lawyer or not. She changed her
    mind. She said she would be willing to talk
    to us.
    Perkins:   So she wants to talk to us?
    Medina:    Yeah, that's what she says.
    Relying on this passage, the court found that defendant
    unambiguously requested an attorney three times in succession by
    answering, "Yes," to Medina's questions regarding her desire for
    counsel and that she made an unambiguous request to terminate
    the interview.   Although Officer Medina testified that he had
    trouble hearing defendant and asked her to repeat herself only
    because he was not sure whether she was invoking her right to
    counsel, the trial court rejected this testimony, as it was free
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    to do.   Because the officers did not cease questioning defendant
    after she unequivocally invoked her rights to silence and
    counsel, the evidence supports the trial court's exclusion of
    her subsequent statements.
    For these reasons, we affirm the trial court's suppression
    of appellant's statements and remand to the trial court for
    further proceedings consistent with this opinion.
    Affirmed and remanded.
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