State Of Washington v. J.w., Dob: 7/22/97 ( 2015 )

THE STATE OF WASHINGTON o
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STATE OF WASHINGTON, ) No. 72967-5-1
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Respondent, ) DIVISION ONE <4iC
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J.W. (DOB: 7-22-97), ) UNPUBLISHED
Appellant. ) FILED: November 16. 2015
Cox, J. - Under Miranda v. Arizona, the State may not use a defendant's
confessions made during a custodial interrogation unless the defendant was
informed of certain rights.1 J.W. appeals the trial court's admission of her
statements, arguing that she confessed during a custodial interrogation.
Because J.W. was not in custody when she confessed, the court properly
admitted her confession. Assuming the admission of her confession was
erroneous, itwas harmless beyond a reasonable doubt. We affirm.
J.W. and two other young women were seated at a table near a Safeway
when police officers arrived to investigate a report ofshoplifting. Officer Matthew
Hurley arrived as J.W. gave Officer Chris Shone her name and birth date. Officer
Hurley observed an open bag next to J.W. containing bottles of alcohol. Officer
Hurley then asked J.W. to repeat her date of birth and age. Officer Hurley then
stated "you do understand that you could be arrested at this point for being in
1 384 U.S. 436, 444, 86 S. Ct. 1602, 16 L. Ed. 2d 694 (1966).
No. 72967-5-1/2
possession of alcohol as a minor."2 J.W. then asked if she and Officer Hurley
could step away from the table and talk. They walked a few feet away, and J.W.
confessed to stealing the alcohol.
J.W. returned to the table where she, the other young women, and the
officers waited for 15 to 20 minutes for another officer to return from Safeway.
After the other officer returned and the officers spoke, Officer Hurley arrested
J.W. and provided a CrR 3.1 warning regarding her right to an attorney. This was
not a full Miranda warning.
J.W. moved to suppress her statements. The trial court held a CrR 3.5
suppression hearing, concluding that J.W. was in custody after Officer Hurley
contacted her, but that there was no interrogation. The court's decision was
based on J.W.'s age, the statement Officer Hurley made to her, and the fact that
she was detained "for what a juvenile may have been [sic] considered an
extended period of time."3
J.W. appeals. The State did not cross-appeal, but argues that this court
may affirm on any basis supported by this record.4
CUSTODIAL INTERROGATION
J.W. argues that her confession was inadmissible because she confessed
during a custodial interrogation. We disagree.
2 Report of Proceedings (December 2, 2014) at 43.
3 Clerk's Papers at 48.
4 State v. Kindsvoqel. 149 Wash. 2d 477, 481, 69 P.3d 870 (2003).
No. 72967-5-1/3
The State may not use a defendant's confessions made during a custodial
interrogation unless the defendant was informed of certain rights.5 We review
the trial court's "denial of a motion to suppress by determining if substantial
evidence supports the trial court's findings of fact and if those findings support
the court's conclusions of law."6 Determining whether a defendant is in custody
is a mixed question of law and fact.7 We "defer to the trial court's findings of fact
but review its legal conclusions from those findings de novo."8 Additionally,
"unchallenged findings of facts and findings of fact supported by substantial
evidence [are treated] as verities on appeal."9 Constitutional harmless error
analysis applies to erroneously admitted statements obtained in violation of
Miranda.10
In Miranda v. Arizona, "the [United States] Supreme Court established a
conclusive presumption that all confessions or admissions made during a
custodial interrogation are compelled in violation of the Fifth Amendment's
privilege against self-incrimination."11 "[C]ustodial interrogation" is "questioning
5 Miranda, 384 U.S. at 444.
6 State v. Jones, 186 Wash. App. 786, 789, 347 P.3d 483 (2015); accord
State v. Fuentes, 183 Wash. 2d 149, 157, 352 P.3d 152 (2015).
7 See In re Pers. Restraint of Cross, 180 Wash. 2d 664, 681 n.7, 327 P.3d
660 (2014).
8 Id, at 681.
9 State v. Homan, 181 Wash. 2d 102, 106, 330 P.3d 182 (2014).
10 State v. Nvsta, 168 Wash. App. 30, 43, 275 P.3d 1162 (2012).
11 Cross, 180Wn.2dat682.
No. 72967-5-1/4
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."12
"Under the federal and state constitutions, a juvenile possesses rights
against self-incrimination."13 If a juvenile is involved, we include the juvenile's
age in the custody analysis as long as the officer knew of the juvenile's age, or
the juvenile's age "would have been objectively apparent to a reasonable officer"
at the time of questioning.14 Although a juvenile's age is not a "determinative, or
even a significant, factor in every case," it cannot be ignored.15
Custody and Terry Stops
The State argues that the court erred by determining that J.W. was in
custody. Specifically, the State argues that she was not in custody because she
was merely detained for an investigatory stop. We agree.
A person is in "custody" if he is "deprived of his freedom of action in any
significant way."16 We use an objective standard to determine whether an
interrogation is custodial and ask "'whether a reasonable person in the
individual's position would believe he or she was in police custody to a degree
12 Miranda, 384 U.S. at 444.
13 State v.S.J.W.. 149 Wash. App. 912, 927, 206 P.3d 355 (2009), affd on
other grounds, 170 Wash. 2d 92, 239 P.3d 568 (2010).
14J.D.B. v. N.Carolina, 131 S. Ct. 2394, 2406, 180 L. Ed. 2d 310 (2011).
15 Id,
16 Miranda, 384 U.S. at 444.
No. 72967-5-1/5
associated with formal arrest."'17 We can also ask whether "a 'reasonable person
[would] have felt he or she was not at liberty to terminate the interrogation and
leave.'"18
Courts must also look at other relevant factors to determine whether an
individual is in custody, including the location and duration of the questioning, the
statements made during the questioning, "the presence or absence of physical
restraints during the questioning," and the individual's release after questioning.19
But "whether the police had probable cause to arrest" is "irrelevant" to the
custody analysis.20 The "'defendant must show some objective facts indicating
his . . . freedom of movement [or action] was restricted [or curtailed].'"21
According to Terry v. Ohio,22 officers are not required to warn suspects of
their Miranda rights during investigatory stops.23 A "'temporary and relatively
nonthreatening detention involved in a traffic stop or Terry stop does not
17 S.J.W., 149 Wash. App. at 928 (quoting State v. Lorenz, 152 Wash. 2d 22,
36-37, 93 P.3d 133(2004)).
18 Howes v. Fields, 132 S. Ct. 1181, 1189, 182 L Ed. 2d 17(2012)
(alteration in original) (quoting Thompson v. Keohane, 516 U.S. 99, 112, 116 S.
Ct. 457, 133 L. Ed. 2d 383 (1995)); State v. Daniels, 160 Wash. 2d 256, 266, 156
P.3d 905 (2007) (quoting Thompson, 516 U.S. at 112)).
19 Howes, 132 S. Ct. at 1189 (citations omitted).
20 Lorenz, 152 Wash. 2d at 37.
21 Id (quoting State v. Post, 118 Wash. 2d 596, 607, 826 P.2d 172, 837 P.2d
599(1992)).
22 392 U.S. 1, 88 S. Ct. 1868, 20 L Ed. 2d 889 (1968).
23 See State v. Heritage, 152 Wash. 2d 210, 218, 95 P.3d 345 (2004).
No. 72967-5-1/6
constitute Miranda custody.'"24 An officer may "briefly detain a person for
questioning if the officer has reasonable suspicion that the person stopped is or
is about to be engaged in criminal activity."25 Officers may also briefly stop an
individual "'if necessary to maintain the status quo while obtaining more
information.'"26 Thus, a suspect is not in custody during an investigatory Terry
stop where the police question the suspect "'to confirm or dispel [their]
suspicions.'"27 But the suspect "is not obligated] to respond."28
A "Terry stop must be 'reasonably related in scope to the circumstances
which justified the interference in the first place.'"29 But "'[t]he scope of an
investigatory stop . . . may be enlarged or prolonged ... if the stop confirms or
arouses further suspicions.'"30
24 Howes, 132 S. Ct. at 1190 (quoting Maryland v. Shatzer, 559 U.S. 98,
113, 130 S. Ct. 1213, 1224, 175 L. Ed. 2d 1045 (2010)).
25 Fuentes, 183 Wash. 2d at 158.
26 State v. Duncan, 146 Wash. 2d 166, 172, 43 P.3d 513 (2002) (quoting
State v. Miller, 91 Wn. App 181, 184, 955 P.2d 810, 961 P.2d 973 (1998)).
27 State v. Marcum, 149 Wash. App. 894, 910, 205 P.3d 969 (2009) (quoting
Heritage, 152 Wash. 2d at 218).
28 State v. Walton, 67 Wash. App. 127, 130, 834 P.2d 624 (1992) (quoting
Berkemer v. McCartv, 468 U.S. 420, 439, 104 S. Ct. 3138, 82 L. Ed. 2d 317
(1984)).
29 State v. Saggers, 182 Wash. App. 832, 839 n.14, 332 P.3d 1034 (2014)
(quoting Terry, 392 U.S. at 20)).
30 State v. Smith, 115 Wash. 2d 775, 785, 801 P.2d 975 (1990) (alteration in
original) (quoting State v. Guzman-Cuellar, 47 Wash. App. 326, 332, 734 P.2d 966
(1987)).
No. 72967-5-1/7
State v. Heritage is instructive.31 There, the 16-year-old defendant and
other juveniles sat in a park when security officers approached them.32 The
security officers smelled marijuana, asked the group to identify the owner of the
marijuana pipe, and the defendant admitted ownership.33
The supreme court discussed the custody requirements and compared
them to a traffic stop and a Terry stop.34 The court stated that a routine traffic
stop, like a Terry stop, "is a seizure" for Fourth Amendment purposes because it
"curtails the freedom of a motorist such that a reasonable person would not feel
free to leave the scene."35 But the court "recognized that because both traffic
stops and routine Terry stops are brief, and they occur in public, they are
'substantially less police dominated' than the police interrogations contemplated
by Miranda."36
The court also stated that "a detaining officer may ask a moderate number
of questions during a Terry stop to determine the identity of the suspect and to
confirm or dispel the officer's suspicions without rendering the suspect 'in
31 152 Wash. 2d 210, 95 P.3d 345 (2004).
32 ]d at 212.
33 Id at 213.
34 Id at 217-18.
35 Id at 218.
36 ]d (internal quotation marks omitted) (quoting Berkemer, 468 U.S. at
439).
No. 72967-5-1/8
custody'" for Miranda purposes.37 Thus, routine Terry stops are not custodial for
Miranda purposes.38
The court then determined that the defendant was not in custody because
the "encounter was analogous to a Terry stop."39 Specifically, the court
determined that the questioning occurred publicly, that the defendant was never
physically restrained or isolated from her friends, and that the security officers
assured her that they could not arrest her.40 The court also found that the
security officers asked questions which related to their suspicions.41 Lastly, the
court determined that the defendant's age did not make the encounter custodial,
and that a 16 year old would not have reasonably "believed she was detained to
a degree analogous to arrest."42
State v. Walton43 is also instructive. There, Officer Leslie Gitts responded
to a juvenile party and spoke with Jeffrey Walton, a 17-year-old.44 Officer Gitts
detected alcohol on Walton's breath and requested his identification, which
37
Id at 218-19.
38
Id at 218.
39
i i at 219.
40
14
41
Id.
42 id
43 67 Wash. App. 127, 130, 834 P.2d 624 (1992).
44 Id. at 128.
No. 72967-5-1/9
revealed his age.45 After Officer Gitts asked Walton if he had anything to drink,
Walton responded that he had.46
At the hearing, Officer Gitts stated that he had been "pretty sure" Walton
had violated the statute but was still investigating.47 He also stated that he
"probably would have arrested Walton had he attempted to leave."48 Walton
argued that his statement to Officer Gitts was the product of a custodial
interrogation.49
This court stated that "unlike a formal arrest, a typical Terry stop is not
inherently coercive because the detention is presumptively temporary and brief,
is relatively less 'police dominated,' and does not easily lend itself to deceptive
interrogation tactics."50 This court determined that the officer "acted in a
noncoercive, routine investigatory manner" and asked a question "in the course
of a typical Terry stop."51 This court also determined that there was no evidence
that the officer informed Walton of his plan to arrest him if he attempted to
leave.52 Accordingly, this court concluded that the "uncommunicated plan could
45 id
46 id
47 id at 128,
48 id
49 id
50 ]d at 130 (quoting Berkemer, 468 U.S. at 439).
51 id at 130-31.
52 Id. at 130.
No. 72967-5-1/10
not lead Walton, as a reasonable person, to believe that he was under arrest and
in custody."53
Here, J.W. was not in custody to the degree associated with arrest when
she confessed to Officer Hurley. Officer Shone first arrived and questioned the
young women. He asked if they had been to Safeway and obtained their
identification information. Officer Hurley then arrived and asked J.W. to repeat
her date of birth and age. He then told her that she could be arrested for
possessing alcohol as a minor. She was arrested 15 to 20 minutes later.
These facts are similar to the facts in Heritage in that the young women
were stopped briefly, allowing the officers to determine their identity and ask
questions to "confirm or dispel" their shoplifting suspicions.54 J.W. was
questioned publicly, was not physically restrained, and was not initially isolated
from the other young women. She was also not told she was under arrest.
These circumstances demonstrate that she was detained while the officers
investigated "whether a crime ha[d] been committed."55 Thus, J.W. was
subjected to a Terry stop and was not in custody at the time of her statements.
The trial court determined that J.W. was "detained for what a juvenile may
have been considered an extended period of time."56 But "'[t]he scope of an
53 id
54 Heritage. 152 Wash. 2d at 219.
55 State v. Mecham, 181 Wash. App. 932, 943, 331 P.3d 80, review granted,
337 P.3d 325 (2014).
56 Clerk's Papers at 48.
10
No. 72967-5-1/11
investigatory stop . . . may be enlarged or prolonged ... if the stop confirms or
arouses further suspicions.'"57 The 15 to 20 minutes that the officers and J.W.
waited "'prolonged'" the Terry stop while another officer determined if there was
probable cause to make arrests.58 These facts demonstrate that the officers
briefly detained J.W. during a Terry stop "'to maintain the status quo'" while
another officer established whether there was probable cause to make arrests.59
Similarly to Walton, Officers Hurley and Shone testified that they were
present to make sure the young women did not leave. Although the officers
stood by to ensure that J.W. did not leave, there is no evidence that they
communicated their purpose to her. According to Walton, this "uncommunicated
plan could not lead [J.W.], as a reasonable person, to believe that [s]he was
under arrest and in custody."60
Thus, J.W. did not demonstrate "'objective facts indicating [her]. . .
freedom of movement [or action] was restricted [or curtailed].'"61 Accordingly,
J.W. was not in custody at the time of her statements.
57 Smith. 115 Wash. 2d at 785 (alteration in original) (quoting Guzman-
Cuellar, 47 Wash. App. at 332)).
58 ]d (alteration in original) (quoting Guzman-Cuellar, 47 Wash. App. at
332); Clerk's Papers at 48.
59 Duncan. 146 Wash. 2d at 172 (quoting Miller. 91 Wn. App at 184).
60 See Walton. 67 Wash. App. at 130.
61 Lorenz, 152 Wash. 2d at 37 (some alterations in original) (quoting Post,
118Wn.2dat607).
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No. 72967-5-1/12
Interrogation
J.W. argues that Officer Hurley's statement was the functional equivalent
of interrogation and had no other purpose but to "to elicit an admission." The
State disagrees, arguing there was no interrogation. Because J.W. was not in
custody at the time of her statements, whether she was interrogated is not
material to the Miranda analysis. Accordingly, we need not address that
question.
Harmless Error
The State argues that in any event, an erroneous admission of J.W.'s
statement was harmless error beyond a reasonable doubt. We agree.
"Constitutional error is presumed to be prejudicial, and the State bears the
burden of proving that the error was harmless."62 "Constitutional errors are
harmless ifthe untainted evidence is so overwhelming that it necessarily leads to
the same outcome."63 "Under the 'overwhelming untainted evidence' test, we
look only at the untainted evidence to determine if it is so overwhelming that it
necessarily leads to a finding of guilt."64 Thus, we will reverse a conviction
"where there is any reasonable chance that the use of inadmissible evidence was
necessary to reach a guilty verdict."65
62 Nysta, 168 Wash. App. at 43; accord Cross, 180 Wash. 2d at 681.
63 Cross, 180 Wash. 2d at 688.
64 Nysta, 168 Wash. App. at 43.
65 Id.
12
No. 72967-5-1/13
Here, even if the trial court erred in admitting J.W.'s confession, the error
was harmless beyond a reasonable doubt. That is because other overwhelming
"untainted evidence" was presented, allowing the trial court to reach "the same
outcome."66 First, store cameras recorded J.W. in Safeway with a cart containing
a bag. J.W. was also recorded taking liquor bottles off the shelves and placing
them into the cart. The cameras also recorded her leaving with a large bag,
without paying.
Second, a Safeway manager testified that she saw J.W. meet the other
young women outside the Safeway with a bag. The manager watched them sit
at the table outside Safeway and remove the items from their bags. The
manager also testified that none of the young women went through the check
stand to pay for the items before leaving the store. Additionally, Officer Hurley
saw liquor bottles in the bag next to J.W., prompting his question to her. Officer
Shone also saw the bags and Safeway merchandise on the table.
"Taken together, the evidence of [J.W.'s] guilt is so overwhelming that the
[trial court] necessarily would have reached the same conclusion even in the
absence of [her] confession."67 Thus, any error in admitting J.W.'s confession
was harmless beyond a reasonable doubt.
66 Cross, 180Wn.2dat688.
67 State v. Mayer, No. 90846-0, 2015 WL 6388248, at *11 (Wash. Oct. 22,
2015).
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No. 72967-5-1/14
Other Assignments of Error
J.W. assigns error to two of the court's finding without making any
argument. First, she assigns error to the court's finding that Officer Hurley did
not ask her to speak about the incident. J.W. also assigns error to the court's
finding that she asked Officer Hurley if she could speak to him about the incident.
Because there are no citations to authority or arguments for these assignments
of error, we need not further consider them.68
We affirm the trial court's denial of J.W.'s motion to suppress, the
adjudication, and the disposition.
Oox^.
WE CONCU
68 See Darkenwald v. Emp't Sec. Dep't, 183 Wash. 2d 237, 248, 350 P.3d
647 (2015); RAP 10.3(6).
14