State v. William Mogerley ( 2012 )

Note: Decisions of a three-justice panel are not to be considered as precedent before any tribunal.
ENTRY ORDER
SUPREME COURT DOCKET NO. 2011-202
JANUARY TERM, 2012
State of Vermont } APPEALED FROM:
}
} Superior Court, Windham Unit,
v. } Criminal Division
}
William S. Mogerley } DOCKET NO. 1676-12-09 Wmcr
Trial Judge: Karen R. Carroll
In the above-entitled cause, the Clerk will enter:
Defendant appeals pro se from a superior court order denying his motion to suppress
certain statements he made. Defendant contends the trial court erred in concluding that he was
not in custody at the time he made the statements, and that Miranda warnings were therefore not
required, during a police encounter at his home. We affirm.
In December 2009, defendant was charged with possession of one pound or more of
marijuana. He moved to suppress the evidence, claiming that the evidence was seized pursuant
to a search warrant unsupported by probable cause, and that he was improperly questioned by the
police without being advised of his Miranda rights. The court held a hearing on the motion in
August 2010, and issued a written decision denying the motion the following month.
As found by the trial court, the material facts surrounding the challenged police
encounter, which was captured on a police videotape that served as the central evidence in the
suppression hearing, can be summarized as follows. On November 6, 2009, state troopers Vitali
and Walker went to an address in Londonderry to locate an individual who was subject to an
outstanding arrest warrant. The defendant answered the door, informed the officers that he did
not know the person they were seeking, identified himself, and offered to show identification.
The officers asked if they could enter the residence while defendant retrieved his wallet, and
defendant consented to their waiting in an outer hallway or vestibule.
After defendant returned, and some further conversation, officer Vitali—having detected
what he later described as a strong odor of marijuana—asked defendant how much marijuana he
had in the house. Defendant initially responded that his best choice was not to say anything, but
when pressed as to whether he had a couple of pounds or only a small amount, defendant
acknowledged that it was a small amount.
Defendant asked whether he was going to be charged. The officer said he would not
know until he found out what defendant had, and advised defendant—who was becoming
anxious and upset—to relax and take a deep breath. The officer asked for consent to search the
residence, which defendant refused. After further conversation, defendant indicated that he
would like to speak with a lawyer, and the officer asked if defendant had a lawyer he wanted to
call, but defendant did not respond. Further conversation ensued in which defendant offered to
take the officers to what he had hidden in the house if they would leave, but the officer stated
that they needed to search the entire house.
The officers ultimately obtained a search warrant based on officer Vitali’s affidavit
setting forth the events summarized above, including the smell of marijuana detected by the
officer and defendant’s admission that there was a small amount of the substance in the house.
The officers informed defendant that he could stay outside of the house during the search or
could leave. The officers accompanied defendant to his room to change, and he then left the
premises. The search revealed more than two pounds of marijuana.
The court rejected defendant’s Miranda claim, concluding that he was not in custody at
any point during the conversation with the officers. The court found that, while the officers were
armed and in uniform, their tone throughout the encounter was calm, polite, and even at times
reassuring. Defendant was not handcuffed or otherwise physically restrained, and was allowed
to leave during the search. The conversation occurred in the security of defendant’s home, rather
than the potentially coercive environment of a police station or cruiser. And although the
conversation lasted about thirty minutes, the court found that much of it involved the officers’
responses to defendant’s questions and concerns. Accordingly, the court concluded that, under
the totality of the circumstances, defendant was not in custody for Miranda purposes. As for the
validity of the warrant, the court found that, while the smell of marijuana might not establish
probable cause standing alone, it was sufficient when coupled with defendant’s admission that
there was a small amount of marijuana in the house. The court therefore denied the motion.
The case proceeded to trial, where defendant chose to represent himself. In his
testimony, Office Vitali recounted defendant’s acknowledgment of having a small amount of
marijuana in the house. The jury returned a verdict of guilty as charged, and defendant was
sentenced to zero to one year, all suspended, and placed on probation. This appeal followed.
Defendant’s sole contention on appeal is that the trial court erred in concluding that he
was not in custody during his conversation with the police at his home. As the trial court
correctly observed, the essential question in determining whether a defendant was in custody for
Miranda purposes is “whether there [was] a formal arrest or restraint on freedom of movement of
the degree associated with a formal arrest.” State v. LeClaire, 2003 VT 4, ¶ 16, 175 Vt. 52(quotation omitted). Under this standard, we “must make an objective inquiry into the totality of
the circumstances to determine if a reasonable person would believe he or she were free to leave
or to refuse to answer police questioning.” Id. (quotation omitted). In resolving the issue, we
“look for situations approximating incommunicado interrogation of individuals in a police-
dominated atmosphere.” State v. Pontbriand, 2005 VT 20, ¶ 11, 178 Vt. 120 (quotations
omitted). We thus consider, among other factors, the location of the interview and whether it
was inherently coercive, whether the defendant was restrained or intimidated in any way, the
extent to which the defendant was confronted with evidence of guilt, and the duration of the
interview. State v. Muntean, 2010 VT 88, ¶ 19. In reviewing the trial court’s ruling, we will
uphold its findings of fact unless clearly erroneous, but independently assess the ultimate
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conclusion as to whether or not the facts establish that the interview was custodial in nature. Id.
¶ 20.
Although the encounter here was fairly lengthy, the principal incriminating statement
from the conversation included in the search-warrant affidavit and later admitted at trial was
defendant’s admission that he had a small amount of marijuana in the house. This occurred
within the first five minutes of the conversation. For the purposes of this appeal, we accordingly
focus on the period preceding defendant’s admission that gave rise to probable cause to support
the search warrant. From that perspective, the duration of the encounter was relatively brief.
Defendant asserts, nevertheless, that the encounter immediately became coercive and custodial
when the officer asked him whether he was in possession of marijuana, asserting that the
situation was comparable to that in State v. Sole, 2009 VT 24, 185 Vt. 504. There, we
concluded that a routine traffic stop escalated to an in-custody interrogation when the officer,
detecting a strong smell of marijuana, transferred the defendant to his police cruiser, questioned
him about the possession of marijuana, and told him that “he would not be released until the
trooper determined if there was anything illegal in the car.” Id. ¶ 3. We explained that, “[f]rom
an objective standpoint, this new line of questioning, in combination with defendant’s extended
detention inside the cruiser and the trooper’s stated intent not to let defendant leave until he
investigated the smell of marijuana in the car, turned what might have remained a simple
roadside inquiry . . . into an interrogation under circumstances approximating arrest.” Id. ¶ 18.
The trial court here correctly distinguished Sole, observing that defendant was not in an
isolated cruiser on the side of a road but in his own home, and he was never told that he could
not leave. We do not reach the question of whether the officers’ later statements that they could
not simply “walk away” and that they would remain with defendant while waiting for the search
warrant would suggest to a reasonable person that he or she was not free to leave. Defendant’s
admission preceded these statements, and we thus discern no basis to suppress it. Nor did the
admission render the encounter custodial per se. See State v. Oney, 2009 VT 116, ¶ 14, 187 Vt.
56 (“A noncustodial situation does not become custodial automatically because the interviewee
has confessed to a crime.”). Nor finally, did defendant’s early comment that his “best choice”
was not to say anything, even if broadly construed as an invocation of his right to remain silent
or request for a lawyer, require Miranda warnings where—as here—the circumstances were
otherwise noncustodial. See Pontbriand, 2005 VT 20, ¶ 10 (noting that Miranda requirement that
police stop questioning suspect who requests attorney does not apply where the suspect is not in
custody). Although defendant also claims that in its findings the trial court overlooked or
mischaracterized certain remarks on the videotape, none of the alleged errors relates to the
essential findings or the conclusion that defendant was not in custody when he admitted having a
small amount of marijuana in the house. Accordingly, we discern no basis to disturb the
judgment.
Affirmed.
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BY THE COURT:
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John A. Dooley, Associate Justice
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Brian L. Burgess, Associate Justice
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Beth Robinson, Associate Justice
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