State Of Washington, V Caitlyn Marie Lederer ( 2016 )

Filed
Washington State
Court of Appeals
Division Two
February 2, 2016
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION II
STATE OF WASHINGTON, No. 46291-5-II
Respondent,
v.
CAITLYN M. LEDERER, UNPUBLISHED OPINION
Appellant.
SUTTON, J. — Caitlyn M. Lederer appeals her conviction for one count of unlawful
possession of a controlled substance (methamphetamine). Lederer argues that the trial court erred
in not suppressing her post- Miranda1 warning statements because the police officers deliberately
used the two-step interrogation procedure to undermine Miranda and erred in admitting her
statements at trial in violation of the corpus delicti2 of the crime charged. We hold that Lederer’ s
post-Miranda warning statements were admissible and the trial court did not violate the corpus
delicti rule. Therefore, we affirm.
FACTS
Corporal Timothy Ripp and Deputy Michael Leiter of the Mason County Sheriff’ s Office
the officers) went to Lederer’ s home to arrest her on an outstanding warrant. Lederer was at home
1
Miranda v. Arizona, 384 U.S. 436, 86 S. Ct. 1602, 16 L. Ed. 2d 694 (1966).
2
The substantial and fundamental fact or facts necessary to prove the commission of a crime; the
material substance upon which a crime has been committed; literally, body of the crime. Merriam–
Webster Unabridged, available at http://unabridged.merriam-webster.com.
No. 46291-5-II
with a companion, Dudley Kirby. Kirby answered Ripp’ s knock on the door. Ripp arrested
Lederer. Because Lederer’ s arrest was due to an outstanding warrant rather than a criminal
investigation that would have led to a foreseeable interrogation, Ripp did not immediately read the
Miranda warnings to Lederer. Meanwhile, after Leiter learned that Kirby also had an outstanding
arrest warrant, he arrested Kirby. Leiter searched Kirby incident to arrest and found
methamphetamine in Kirby’s pants pocket.
Leiter, believing that Ripp had already read Lederer her Miranda rights, approached
Lederer as she sat in the back seat of Ripp’ s patrol car, and questioned her about the
methamphetamine in Kirby's pocket. Ripp then interrupted Leiter and informed him that he had
not yet read the Miranda warnings to Lederer. Ripp then advised Lederer that she was being
recorded and advised her of her Miranda rights. Lederer stated that she understood her rights, and
that she agreed to speak to Ripp. Lederer then made several incriminating statements to Ripp and
admitted that the methamphetamine in Kirby’s pocket belonged to her.
The State charged Lederer with unlawful possession of a controlled substance
methamphetamine). Lederer moved to suppress her post-Miranda warning statements and the
trial court denied that motion after a CrR 3.5 hearing. The trial court made the following pertinent
unchallenged finding of fact:
Lederer] was placed in the back of Corporal Ripp’ s police car in handcuffs. While
Corporal Ripp was in the process of operating his dash camera/video, Deputy Leiter
opened the back passenger side of Corporal Ripp’ s police vehicle and questioned
Lederer] about [ the] methamphetamine. Whereupon, Corporal Ripp intervened
and advised Deputy Leiter that he had not yet read [ Lederer] her Miranda rights.
Shortly after this exchange Corporal Ripp advised [ Lederer] that [ she] was being
recorded and advised [Lederer] of her Miranda rights. [Lederer] acknowledged that
she understood and agreed to speak to Corporal Ripp. [ Lederer] made several
incriminating statements to Corporal Ripp during the course of an approximately
2
No. 46291-5-II
thirty minute car ride. At no time did [ Lederer] invoke any of her constitutional
rights. The conversation was recorded and admitted into evidence as Exhibit 1 and
incorporated hereto by reference. In summary, [ Lederer] acknowledged that she
possessed the methamphetamine that was found in Dudley Kirby’s pocket, and that
she had used the methamphetamine with Kirby that evening shortly before the
police arrived at [her home].
Clerk’ s Papers (CP) at 6 (Finding of Fact (FF) 5).
The trial court concluded that, after considering the totality of the circumstances
surrounding Lederer’ s custodial interrogation, her self-incriminating statements “ were freely and
voluntarily given and not coerced.” CP at 6 (Conclusion of Law (CL) 1). The trial court further
concluded that Lederer “ was advised of her Miranda rights and waived her constitutional rights.”
CP at 6 (CL 2). Lastly, the trial court concluded that “[ t]he objective and available subjective
evidence, including the officer’ s testimony, does not support an inference that [ the officers]
employed a deliberate ‘ two-step’ process designed to coerce [ Lederer] or circumvent the
requirements of Miranda.” CP at 6 (CL 3). Thus, the trial court ruled that Lederer’ s post-Miranda
warning statements were admissible because she validly waived her constitutional rights and the
officers did not deliberately circumvent Miranda.
Lederer also moved to exclude her statements under the corpus delicti rule, arguing that
her post-arrest statements were the only evidence of her constructive possession of the
methamphetamine. The trial court denied that motion, concluding that the State provided
independent evidence that supported “ a logical and reasonable inference that the crime of unlawful
possession of a controlled substance occurred.” CP at 7 (CL 4).
Following a bench trial, the trial court found Lederer guilty as charged. Lederer appeals.
3
No. 46291-5-II
ANALYSIS
I. POST-MIRANDA STATEMENTS
Lederer argues that her post-Miranda warning statements were inadmissible because the
officers failed to give the Miranda warnings before questioning her about the methamphetamine,
and Ripp provided the Miranda warnings mid-interrogation, after she had admitted it was hers.
She argues that the officers deliberately employed this two-step interrogation procedure in
violation of her constitutional rights.3 We disagree.
A. STANDARD OF REVIEW
We review a trial court’ s ruling on a motion to suppress evidence to determine whether
substantial evidence supports the trial court’ s findings of fact and whether the findings of fact
support the trial court’ s conclusions of law. State v. Russell, 180 Wash. 2d 860, 866, 330 P.3d 151
2014). Substantial evidence is evidence that is sufficient to persuade a fair-minded person of the
truth of the stated premise. Russell, 180 Wash. 2d at 866-67. We review conclusions of law de novo.
Russell, 180 Wash. 2d at 867. Unchallenged findings of fact are verities on appeal. State v. Homan,
181 Wash. 2d 102, 106, 330 P.3d 182 (2014).
B. LEGAL PRINCIPALS ON TWO-STEP INTERROGATION PROCEDURE
The Fifth Amendment and the Washington Constitution guarantee the right against self-
incrimination. U.S. CONST. amends. V, XIV; CONST. art. I, §9. Before subjecting a suspect to
custodial interrogation, an officer must first provide the suspect with the Miranda warnings—that
he or she has the right to remain silent, anything he or she says can be admitted in court against
3
There is no dispute that Lederer’ s pre-Miranda statements are inadmissible.
4
No. 46291-5-II
him or her, the suspect has a right to an attorney, and if he or she cannot afford an attorney, the
court will appoint one. State v. Piatnitsky, 180 Wash. 2d 407, 412, 325 P.3d 167 (2014), cert. denied,
135 S. Ct. 950 (2015).
The two-step interrogation procedure occurs when an interrogator questions a suspect
without first providing the Miranda warnings, and the suspect makes incriminating statements;
then only after the interrogator provides the Miranda warnings and the suspect waives his or her
rights, the interrogator again questions the suspect and obtains a second set of statements. See
Missouri v. Seibert, 542 U.S. 600, 124 S. Ct. 2601, 159 L. Ed. 2d 643 ( 2004). We utilize the
Williams test to determine the admissibility of statements made after a two-step interrogation
procedure. State v. Rhoden, 189 Wash. App. 193, 201-02, 356 P.3d 242 (2015); U.S. v. Williams,
435 F.3d 1148 ( 9th Cir. 2006) ( holding that post-Miranda statements may be admissible after a
deliberate use of a two-step interrogation procedure if curative measures are present).
First, we determine whether the officer deliberately used the two-step interrogation
procedure to undermine the effectiveness of the Miranda warnings after the suspect has already
confessed. Rhoden, 189 Wash. App. at 200-01. We consider the objective evidence and “ any
available subjective evidence, such as an officer’ s testimony,” to determine whether the record
supports an inference that the two-step interrogation procedure was used to undermine the Miranda
warnings. Rhoden, 189 Wash. App. at 201 ( internal quotation marks omitted) ( quoting U.S. v.
Williams, 435 F.3d at 1158). Second, if we determine that the interrogator deliberately used the
two-step interrogation procedure, we then determine whether the officer’ s Miranda warnings were
adequate to advise the suspect of the choice to remain silent after the first admission. Rhoden, 189
Wash. App. at 201.
5
No. 46291-5-II
However, if we determine that the interrogator did not deliberately use the two-step
interrogation procedure, the admissibility of post-Miranda warning statements is governed by
Oregon v. Elstad, 470 U.S. 298, 105 S. Ct. 1285, 84 Lans. Ch. 3d. 2d 222 (1985). State v. Hickman, 157
Wash. App. 767, 775, 238 P.3d 1240 (2010) (quoting Williams, 435 F.3d at 1157-58). Under Elstad,
a suspect’ s statements after voluntary waiver of his or her constitutional rights will not be
suppressed unless the interrogator obtained the waiver by “actual coercion or other circumstances
calculated to undermine the suspect’ s ability to exercise his [or her] free will. Elstad, 470 U.S. at
309. The coercion must so taint the investigatory process that “ a subsequent voluntary and
informed waiver is ineffective for some indeterminate period.” Elstad, 470 U.S. at 309.
The State bears the burden of demonstrating a voluntary waiver by a preponderance of the
evidence. State v. Campos-Cerna, 154 Wash. App. 702, 709, 226 P.3d 185 (2010). We review de
novo whether the defendant’ s waiver was valid by considering the totality of the circumstances.
Campos-Cerna, 154 Wash. App. at 708.
C. LEDERER’ S POST-MIRANDA WARNING STATEMENTS ARE ADMISSIBLE
Lederer argues that she did not validly waive her constitutional rights after Ripp read her
the Miranda warnings because the objective evidence demonstrated that Ripp and Leiter
deliberately used the two-step interrogation procedure and the Miranda warnings did not
effectively advise her of her constitutional rights. We disagree.
The trial court’ s finding of fact 5, to which Lederer does not assign error, supports the
conclusion of law that the officers did not deliberately use the two-step interrogation procedure.
While Ripp, was occupied with operating his dash camera, Leiter approached Lederer while she
was handcuffed in the backseat of Ripp’ s police car and began to ask her questions. CP at 5 (FF
6
No. 46291-5-II
5). However, Ripp “ intervened” and informed Leiter that Lederer had not yet been advised of her
Miranda rights. CP at 5 (FF 5). Ripp then read Lederer her Miranda rights and advised her that
she was being recorded. CP at 5 (FF 5). In Hickman, this court held that there existed objective
evidence that the officer deliberately employed the two-step interrogation procedure when the
officer explained that an interview would involve two parts, an “ administrative” portion and an
investigati[ ve]” portion, and the person would receive the Miranda warnings only before the
investigative portion, yet the officer elicited incriminating information in both portions. Hickman,
157 Wash. App. at 770, 775. However, here the trial court’ s findings of fact do not contain any
objective evidence that the officers deliberately used the two-step interrogation procedure because
Leiter was not aware that Lederer had not yet been given her the Miranda warnings before he
began questioning her and Ripp intervened to interrupt the questioning and provide Lederer with
her Miranda rights.
Because the findings here do not contain any evidence of deliberate intent to undermine
the effectiveness of the Miranda warnings, Elstad governs whether Lederer’ s post-Miranda
statements followed a voluntary waiver of her rights. Hickman, 157 Wash. App. at 775. The trial
court’ s unchallenged findings of fact support the conclusion of law that Lederer voluntarily waived
her constitutional rights. The findings do not demonstrate that the officers coerced Lederer into
waiving her rights. Instead, Lederer affirmatively acknowledged that she understood her rights
and agreed to speak to Ripp before making several self-incriminating statements. Thus, Lederer
validly waived her rights. Therefore, Lederer’ s self-incriminating post-Miranda statements were
admissible.
II. CORPUS DELICTI
7
No. 46291-5-II
Lederer also argues the trial court erred in admitting her post-Miranda warning statements
in violation of the corpus delicti of the crime charged. We disagree.
The term “ corpus delicti” means the “‘ body of the crime.’” State v. Brockob, 159 Wash. 2d
311, 327, 150 P.3d 59 (2006) (internal quotation marks omitted) (quoting State v. Aten, 130 Wash. 2d
640, 655, 927 P.2d 210 (1996)). Under the corpus delicti rule, a conviction cannot be supported
solely by the defendant’ s own self-incriminating statements. State v. Dow, 168 Wash. 2d 243, 249,
227 P.3d 1278 (2010). The State must produce independent evidence other than the defendant’ s
confession to provide prima facie corroboration that the crime described in the defendant’ s
statement actually occurred, but this evidence need not be sufficient to support the conviction on
a sufficiency of the evidence basis. Brockob, 159 Wash. 2d at 328. “ Prima facie corroboration of a
defendant’ s incriminating statement exists if the independent evidence supports a ‘ logical and
reasonable inference’ of the facts sought to be provided.” Brockob, 159 Wash. 2d at 328 (internal
quotation marks omitted) ( quoting Aten, 130 Wash. 2d at 656). We review whether the State
presented independent evidence under the corpus delicti rule in the light most favorable to the
State. Brockob, 159 Wash. 2d at 328.
Here, the crime described in Lederer’ s self-incriminating statement, that the
methamphetamine belonged to her, was unlawful possession of a controlled substance under
RCW 69.50.4013.4 Leiter found the methamphetamine in Kirby’s pocket. Lederer argues that the
State did not present sufficient evidence of corpus delicti because it did not identify independent
evidence that she committed the crime of possession of a controlled substance.
4“
It is unlawful for any person to possess a controlled substance.” RCW 69.50.4013.
8
No. 46291-5-II
However, proof of the identity of the person who committed the crime is not generally
essential to satisfy the corpus delicti rule. State v. Solomon, 73 Wash. App. 724, 728, 870 P.2d 1019
1994). While some crimes require proof of identity to satisfy corpus delicti because they cannot
be proved without identifying a particular person, like attempt, conspiracy, or perjury, the crime
of unlawful possession of a controlled substance is not a crime that requires proof of identity of a
particular person. Solomon, 73 Wash. App. at 728. “ Rather, in a possession case, it is clear that a
crime occurred if drugs are in the possession of someone; identity is not essential to establish the
fact that a crime occurred.” Solomon, 73 Wash. App. at 728. The State need not present independent
proof that the defendant, in particular, possessed the controlled substance. See Solomon, 73 Wn.
App. at 729.
Lederer distinguishes Solomon because there the police found cocaine on a dresser where
it stood to reason that someone had constructive possession over them” whereas here Leiter found
the methamphetamine in Kirby’s actual possession. Br. of Appellant at 29-30. She argues that
Kirby’s actual possession prevents the inference that a different crime had occurred, her
constructive possession. Br. of Appellant at 30. But Lederer cites no authority for the proposition
that constructive possession of a controlled substance and actual possession of a controlled
substance are different crimes and RCW 69.50.4013 makes no such distinction. The State may
prove unlawful possession of a controlled substance through either actual or constructive
possession. State v. Hathaway, 161 Wash. App. 634, 645-46, 251 P.3d 253 (2011).
Thus, the State presented sufficient independent evidence, specifically Leiter’ s discovery
of methamphetamine, that the crime of unlawful possession of a controlled substance had occurred.
Therefore, the trial court did not err in ruling that the State had satisfied the corpus delicti rule.
9
No. 46291-5-II
CONCLUSION
We hold that Lederer’ s post-Miranda warning statements were admissible and that the trial
court did not violate the corpus delicti rule. Therefore, we affirm.
A majority of the panel having determined that this opinion will not be printed in the
Washington Appellate Reports, but will be filed for public record in accordance with RCW 2.06.040,
it is so ordered.
SUTTON, J.
We concur:
WORSWICK, P.J.
MELNICK, J.
10