ANDRE WILSON, JR. v. STATE OF FLORIDA

NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING
MOTION AND, IF FILED, DETERMINED
IN THE DISTRICT COURT OF APPEAL
OF FLORIDA
SECOND DISTRICT
ANDRE LAMONT WILSON, JR., )
)
Appellant, )
)
v. ) Case No. 2D15-1730
)
STATE OF FLORIDA, )
)
Appellee. )
)
Opinion filed April 4, 2018.
Appeal from the Circuit Court for Highlands
County; J. Dale Durrance, Judge.
Howard L. Dimmig, II, Public Defender,
and Carol J.Y. Wilson, Assistant Public
Defender, Bartow, for Appellant.
Pamela Jo Bondi, Attorney General,
Tallahassee, and Brandon R. Christian,
Assistant Attorney General, Tampa, for
Appellee.
CASANUEVA, Judge.
Andre Lamont Wilson, Jr., appeals his judgments for burglary of an
occupied structure while armed with a firearm, robbery with a firearm, aggravated
battery with a firearm, and two counts of armed kidnapping with a firearm. Mr. Wilson
was sentenced to fifteen years in prison on the aggravated battery count and
consecutive life sentences with a ten-year minimum mandatory term for the remaining
counts. Each conviction factually stemmed from a robbery of a Pizza Hut on December
12, 2012.
The issue presented by Mr. Wilson is whether the conduct of law
enforcement officers during his interrogation violated protections afforded him by the
Constitution of the United States and the Constitution of the State of Florida and, more
specifically, those protections provided by Miranda v. Arizona, 384 U.S. 436 (1966).
Based on our review of the record, including the audio and video recording of the
interrogation, we conclude that the confession given by Mr. Wilson, elicited prior to the
administration of Miranda warnings, was obtained improperly. The trial court erred in
denying Mr. Wilson's motion to suppress, and this error was not harmless.
We are required to reverse and remand for further proceedings and note
that "[t]he disadvantage of the Miranda rule is that statements which may be by no
means involuntary, made by a defendant who is aware of his 'rights,' may nonetheless
be excluded and a guilty defendant go free as a result." Dickerson v. United States, 530
U.S. 428, 444 (2000).
I. FACTS AND PROCEDURAL BACKGROUND
On December 18, 2012, Mr. Wilson agreed to meet with officers of the
Sebring Police Department at a park near his home. He had contacted the officers at
the request of a friend. When the officers arrived at the park, they asked if Mr. Wilson
would be willing to talk with them at the station. He agreed, and the officers gave him a
ride in their vehicle.
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At the beginning of the interview, Mr. Wilson did not know what the officers
wanted to discuss with him. Mr. Wilson stated that he needed to leave by 3:30 p.m. to
meet someone. The officer responded, "[Y]ou won't be here that long. And like I said,
we'll ride you home whenever you're ready." They also told him where the exits were
and told him he was free to leave at any time.
The interview was held in a small room with a closed door at the station. It
began around 2 p.m. and ended just after 5:30 p.m. Minutes into the questioning, Mr.
Wilson was told, "Well, the reason we're here to talk to you today is we've had a series
of robberies in which you have become a suspect."
Mr. Wilson denied any involvement, but the officers were not deterred.
The officers stated that they had collected evidence from the scene and that they knew
he was involved. The officers stated they were willing to work with him, but he needed
to "stop playing games" and "start either coming clean or you're going to end up taking
the ride." The officers pressed him with increasing details of evidence implicating him in
the crime, including DNA and fingerprints found on items linked to the robbery. These
items were found at the house of his friend, Terrell. They stated they had GPS data and
phone call recordings and could place Mr. Wilson at that house just after the robbery.
After some time, Mr. Wilson acknowledged he may have touched a gun that was at the
friend's house, but he denied using the gun, denied owning a cell phone, and denied
any involvement in the robbery.
The officers responded that it was obvious he was not telling the truth
"because the gun that you've tied yourself to was used in an armed robbery. . . . So all
this stuff that you're giving is just tying you more and more and more to the armed
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robbery." They went on to tell him, "I can look you in the eye and without a shadow of a
doubt, all right, through forensics and DNA and other evidence and other statements put
you in Pizza Hut" at the time of the robbery. "I know the last thing you want is another
armed robbery with a firearm charge. . . . Without us talking to the State Attorney, that
will send you up for a number of Christmases and a number of your birthdays."
They told him that a shot was fired from a gun during the robbery, making
it "a 10/20/Life1 case." They also stated that they had his DNA on a gun that was fired
and that they recovered a projectile and casing from the scene. After further denials,
one officer stated: "We know pretty much what's happened. All right. We wanted to
give you the opportunity to be forthcoming, so we can tell the State Attorney that you
need a second chance." After explaining that they had "a stack of evidence" against Mr.
Wilson, one officer stated: "When it comes down, it's going to come down so hard until
there's nothing that we can do for you. . . . We're giving you the opportunity to continue
your life."
Mr. Wilson was told that they could have arrested him already and, if he
continued to deny his involvement, "when we present it to the State Attorney, all right,
they are going to issue a warrant for your arrest. And you're going to go to jail."
However, they offered him a way out and stated they were willing to recommend
probation if he would tell them the truth, but this was a one-time offer.
The officers explained that they believed he was the driver for the robbery
and they could track him to Terrell's house where the stolen money and employees' cell
phones were found, along with face masks and guns. After giving him a bottle of water,
1See § 775.087(2)(a), Fla. Stat. (2012).
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they explained that they believed he was worth saving, and so they wanted to give him
a second chance at life if he would tell the truth. The officers then explained that they
would be willing to recommend that his prior robbery charge and the instant case be
lumped together and that he receive a total of eight years of probation. When Mr.
Wilson questioned the impact of a recommendation, one officer reassured him: "I've
been a cop 16 years. . . . I have never seen the State not go with the recommendations
that we make." The officers agreed to "stand up" for Mr. Wilson and recommend no
prison time. When Mr. Wilson stated, "I don't want to go to prison," one officer offered
to put on the record, "I promise you I will go to the State Attorney and recommend that
you catch probation. No prison time." The other two officers agreed, and they told him
that they needed to get the truth from him that day: "In other words, you can't leave here
today and think about it and call us tomorrow. . . . [I]t's all or nothing right here right
now."
Mr. Wilson expressed interest in the plan, asked for a pen and paper to
get the officers' names, and then asked to use the phone. Mr. Wilson stated, "I just
want to get my lawyer's opinion on this. . . . I just want to get my lawyer's opinion of it."
The officer said that was fine, it was his right, but it would end the discussion. Mr.
Wilson said, "I just want to just like see if that's—that's even possible what you guys are
telling me." Then the officer presented an alternative to Mr. Wilson calling his lawyer,
stating: "I'll do you one better. . . . I'll bring you our boss in. All right. And you can ask
him."
The other officers exited, and the boss came in and spent some time
answering Mr. Wilson's questions one-on-one. He explained that the officers would
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make a recommendation based on his cooperation and, while they could not give a
guarantee, he could very possibly get house arrest. He explained that he was getting
this offer before any of the other suspects and told Mr. Wilson that it could not hurt him
in any way to work with the officers.
At the end of this consultation, Mr. Wilson seemed reassured and stated,
"I just wanted to get it from another opinion." The sergeant reiterated, "You ain't got
nothing to lose." The steps of the plea negotiations were explained, the three officers
further assured Mr. Wilson, "[W]e're going to go to bat for you," and Mr. Wilson then
gave his confession that was later placed, as evidence, before the jury.
After giving his recorded statement confessing to his involvement in the
armed robbery, Mr. Wilson was in fact permitted to go home, and it was not until a
follow-up interview the next day that Mr. Wilson was advised of his constitutional rights,
commonly known as the Miranda warnings.
On April 2, 2014, Mr. Wilson filed a motion to suppress his statement,
asserting that it was obtained during an improper custodial interrogation, that it was
obtained by coercion, and that he had invoked his right to counsel which was ignored.
Counsel for Mr. Wilson and for the State stipulated that the trial court would review the
recording of the interview off the record and thereafter rule on the motion to suppress.
Later, when asked by the parties if the trial court had an opportunity to review that
evidence, the trial court indicated that it had, and the motion to suppress was denied
with no oral or written findings of fact.
The case went to trial in March 2015, and the State presented testimony
that three masked men with guns robbed the Sebring Pizza Hut. Police located cash, a
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key from the restaurant, guns, and the employees' cell phones at Terrell's house. They
found a projectile and casing at the Pizza Hut matching one of the guns, but no prints of
value were found on the firearms or plastic bags containing the stolen items. Over
defense objection, the State played for the jury Mr. Wilson's statement in which he
admitted that he drove to the Pizza Hut in a mask, held a revolver, got a worker to open
the back door, and stayed at the back of the restaurant while two others went inside to
get the money. None of the evidence referenced during the interrogation was used to
link Mr. Wilson to the robbery, and none of the witnesses identified him as being a
participant in the robbery or at Terrell's house that night; the State's case was based
primarily on Mr. Wilson's confession.
II. ANALYSIS
A. Standard of Review
In reviewing a trial court's decision on a motion to suppress, we afford a
presumption of correctness to the trial court's findings of facts, but the application of
those facts to the law is reviewed de novo. Wyche v. State, 987 So. 2d 23, 25 (Fla.
2008). This court must interpret the evidence and the reasonable inferences to be
drawn from the evidence in a manner most favorable to sustaining the trial court's ruling.
Martin v. State, 107 So. 3d 281, 298 (Fla. 2012) (citing Pagan v. State, 830 So. 2d 792,
806 (Fla. 2002)).
B. Custodial Interrogation
Here, the motion to suppress sought to exclude the statements made by
Mr. Wilson while being questioned at the station. We pause to note that neither the
United States Constitution nor the Florida Constitution requires the exclusion of all
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statements of confession made by an accused. "Indeed, far from being prohibited by
the Constitution, admissions of guilt by wrongdoers, if not coerced, are inherently
desirable." United States v. Washington, 431 U.S. 181, 187 (1977). What is prohibited
is the admission of governmentally compelled statements.
We look to the language of the Fifth Amendment to the Constitution of the
United States to determine the parameters of its field of protection. It provides, in
pertinent part, that "[n]o person . . . shall be compelled in any criminal case to be a
witness against himself." U.S. Const. Amend. V. These protections apply to the States
by virtue of the Fourteenth Amendment. Maryland v. Shatzer, 559 U.S. 98, 103 (2010)
(citing Malloy v. Hogan, 378 U.S. 1, 6 (1964)). The protection against self-incrimination
is also set forth in article I, section 9, of the Florida Constitution, and this fundamental
right must be broadly construed. Myers v. State, 211 So. 3d 962, 966 (Fla. 2017) (citing
State v. Horwitz, 191 So. 3d 429, 439 (Fla. 2016)).
"Statements obtained from a defendant in violation of the right against
self-incrimination (also known as a 'privilege') cannot be used against the defendant at
trial." Cuervo v. State, 967 So. 2d 155, 160 (Fla. 2007). A suspect who is subjected to
a custodial interrogation must be made aware of his or her constitutional right against
self-incrimination, and this is accomplished through Miranda warnings. Myers, 211 So.
3d at 971; see Ramirez v. State, 739 So. 2d 568, 573 (Fla. 1999) (noting Miranda
enunciates a "bright-line rule to guard against compulsion and the coercive nature and
atmosphere of custodial interrogation"). "Under Miranda . . . , statements made to the
police in the course of a 'custodial interrogation' must be suppressed if the police have
not informed the suspect of his constitutional rights prior to the interrogation." State v.
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Pitts, 936 So. 2d 1111, 1123 (Fla. 2d DCA 2006); see also State v. McAdams, 193 So.
3d 824, 833 (Fla. 2016) (citing Missouri v. Seibert, 542 U.S. 600, 608 (2004), and
Deviney v. State, 112 So. 3d 57, 79 (Fla. 2013)).
In Oregon v. Elstad, 470 U.S. 298, 306-07 (1985), the Supreme Court set
forth the operation of the Miranda decision:
The Miranda exclusionary rule, however, serves the Fifth
Amendment and sweeps more broadly than the Fifth
Amendment itself. It may be triggered even in the absence
of a Fifth Amendment violation. The Fifth Amendment
prohibits use by the prosecution in its case in chief only of
compelled testimony. Failure to administer Miranda
warnings creates a presumption of compulsion.
Consequently, unwarned statements that are otherwise
voluntary within the meaning of the Fifth Amendment must
nevertheless be excluded from evidence under Miranda.
Thus, in the individual case, Miranda's preventive medicine
provides a remedy even to the defendant who has suffered
no identifiable constitutional harm.
(Footnote omitted.) It is the State's burden to prove that a statement was voluntarily
made. See Ross v. State, 45 So. 3d 403, 418 (Fla. 2010) (citing Ramirez, 739 So. 2d at
573).
Because Miranda warnings are necessary only when a suspect undergoes
a custodial interrogation, we must first determine whether Mr. Wilson was in custody
and, if so, whether he was interrogated while in custody. See Hunter v. State, 8 So. 3d
1052, 1063 (Fla. 2008). We acknowledge that in this area of law, "while precedent
remains a guide, custody determinations are heavily fact dependent." McAdams, 193
So. 3d at 833 (citing Rigterink v. State, 2 So. 3d 221, 246 (Fla. 2009), vacated on other
grounds, 559 U.S. 965 (2010)). Nonetheless, we continue to examine precedent as it
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sheds probative light on our factual examination. The element of interrogation is more
easily determined in this case, and we will consider it first.
1. Interrogation
We observe that an interrogation takes place "when a state agent asks
questions or engages in actions that a reasonable person would conclude are intended
to lead to an incriminating response." Id. Based on our review of the record, we
conclude that this standard was clearly met. The motivating purpose of the interview
right from the start was to obtain incriminating evidence regarding Mr. Wilson's
involvement in the robbery. Officers made promises of leniency, made representations
that he did not need an attorney and that he could rely upon the good offices of the
police department, and used other techniques to obtain the desired incriminating
evidence. Ultimately, Mr. Wilson did incriminate himself. Because this standard was
unequivocally met, we turn to the custodial determination.
2. Custody
To determine whether a person is in custody as contemplated by Miranda,
both the United States Supreme Court and the Supreme Court of Florida have adopted
an objective, reasonable person framework. The federal standard has been articulated
as "how a reasonable person in the suspect's situation would perceive his
circumstances." Yarborough v. Alvarado, 541 U.S. 652, 662 (2004). In Connor v.
State, 803 So. 2d 598, 605 (Fla. 2001), the Florida Supreme Court said that to meet the
standard it "must be evident that, under the totality of the circumstances, a reasonable
person in the suspect's position would feel a restraint of his or her freedom of
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movement, fairly characterized, so that the suspect would not feel free to leave or to
terminate the encounter with police."
When determining whether a person is in custody, courts must examine:
"(1) the 'circumstances surrounding the interrogation;' and (2) 'given those
circumstances, would a reasonable person have felt he or she was not at liberty to
terminate the interrogation and leave.' " McAdams, 193 So. 3d at 833 (quoting Ross, 45
So. 3d at 415); see also Caldwell v. State, 41 So. 3d 188, 197 (Fla. 2010) (stating "[t]he
standard for 'custody' is whether, based on the totality of the circumstances, a
reasonable person would feel that his freedom of movement has been restricted to a
degree associated with an actual arrest").
The question of whether Mr. Wilson was "in custody" is a mixed question
of law and fact, which we review using a two-step process. Connor, 803 So. 2d at 605.
This court is required to "defer to a trial court's findings of fact as long as they are
supported by competent, substantial evidence, but we review de novo a trial court's
application of the law to the historical facts." Ross, 45 So. 3d at 414. As previously
observed, the trial court did not articulate any findings of fact. However, we are able to
review the same evidence reviewed and relied upon by the court in making its ruling,
i.e., the video recording of Mr. Wilson's interview.
To evaluate how a "reasonable person" in Mr. Wilson's position would
have perceived the situation, we consider the four factors set forth in Ramirez, 739 So.
2d at 574. In doing so, the point of perception is not that of the inquiring law
enforcement officer but that of a reasonable person in the suspect's position. The four
factors are:
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(1) the manner in which police summon the suspect for
questioning; (2) the purpose, place, and manner of the
interrogation; (3) the extent to which the suspect is
confronted with evidence of his or her guilt; (4) whether the
suspect is informed that he or she is free to leave the place
of questioning.
Id.The first factor weighs in the State's favor. Mr. Wilson agreed to meet the
officers at a park near his home. At the officers' request, Mr. Wilson, who was barefoot,
accepted a ride to the station in the officers' vehicle. He was not handcuffed, and they
assured him that they would bring him back to the park at the conclusion of the
interview. After reviewing the record, we conclude that Mr. Wilson voluntarily agreed to
be transported for the interview.
We next examine the second factor—the purpose, place, and manner of
the questioning. The place of questioning was a small room at the police station. While
questioning at the police station is not determinative of whether the interrogation was
"custodial," it is certainly consistent with a custodial interrogation. See Pitts, 936 So. 2d
at 1126 ("Most custodial interrogations take place in a police station, and a defendant's
presence in a station while subjected to questioning undoubtedly can have a bearing on
how a reasonable person in the defendant's situation views his status."). The record
further discloses that multiple officers entered and exited the room throughout the
interrogation, and multiple officers were present for almost all of the interview.
As for purpose and manner, it is clear that the purpose of the questioning
from the inception of the interview was to pressure Mr. Wilson to explain his
involvement in the Pizza Hut robbery and to obtain a confession. The manner of the
questioning supports this conclusion. Questioning was confrontational and accusatorial,
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and Mr. Wilson was pressured throughout the interview to "tell the truth" and explain his
involvement in the robbery. The officers were clearly frustrated by Mr. Wilson's
continued denial as to any involvement or knowledge, and they made it clear that this
was his one opportunity to cooperate with them and receive their assistance by
admitting his involvement.
In Ross, 45 So. 3d at 415, the suspect was initially asked to give a
statement and then was questioned about inconsistencies in his story. He was then
confronted with evidence against him, and "the detective's focus shifted from merely
questioning a witness to attempting to obtain a confession and pressuring Ross to admit
his involvement in the crime. The detective repeatedly told Ross that he knew Ross
committed the crime and the only question remaining was why." Id. at 415-16. Ross
was questioned in a highly confrontational and accusatorial manner for hours in a small
room at the station by at least two officers. When Ross asked for a smoke break, he
was told to smoke in the room and questioning continued. The supreme court
concluded that, as to this Ramirez factor, the record clearly supported a conclusion that
Ross was in custody.
Likewise, the questioning of Mr. Wilson was confrontational and
accusatorial almost from the start of the interview. They told him right out of the gate
that he was a suspect in a series of robberies, and they specifically mentioned an
armed robbery at a Pizza Hut on December 12, 2012. When he claimed to have no
knowledge of or involvement in the robbery, the officers told him they had a stack of
evidence against him, including DNA, fingerprints, ballistics, and voice forensics, and
they said unequivocally that they could place him at the Pizza Hut during the robbery.
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In response to continued denials of any involvement, the officers stated
that they knew he was lying, told him to stop playing games, and reminded him that this
was a 10/20/Life crime while he was awaiting sentencing on another robbery charge.
They told him that they had sufficient evidence to arrest him already. Mr. Wilson was
told on more than one occasion that only one of the perpetrators would get the benefit
of cooperation. The final effect was to obtain a confession. We conclude that this factor
weighs against the State and in support of a conclusion that Mr. Wilson was in custody
at the time he made his confession.
The third factor to consider is the extent to which Mr. Wilson was
confronted with evidence of his guilt, and we note that the circumstances of this factor
can weigh heavily in the determination of whether the suspect was in custody. Pitts,
936 So. 2d at 1127. The importance of this factor was explained in Pitts as follows:
A reasonable person in the situation of a suspect who has
been "confronted with evidence strongly suggesting his guilt"
may well understand that such evidence means that the
police will not allow the suspect to go on his way. . . . If a
reasonable person in the suspect's position would
understand that the police have probable cause to arrest the
suspect for a serious crime such as murder or kidnapping,
that circumstance militates strongly toward the conclusion
that the suspect is in custody.
Id. at 1127-28 (footnote omitted).
Here, the transcript reveals the frequent and extensive use of this
information throughout the interview, some of which we have already set forth. As
noted in the discussion of the second factor, the officers repeatedly informed Mr. Wilson
that they had physical evidence against him, including DNA and fingerprints, and
fingerprints and DNA "don't lie." They explained that they had a gun with his DNA on it
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and a casing that proved that the gun had been fired at the Pizza Hut; they had ski
masks that a witness confirmed were used during the robbery, and they were certain his
DNA would be on one; and they had GPS data and cell phone calls confirming his
involvement. When he offered an innocent explanation for why his fingerprints might be
found on a gun at Terrell's house, the officers told him that he was just tying himself
more and more to the armed robbery.
In McAdams, the defendant was similarly presented with evidence of his
guilt, including DNA evidence. 193 So. 3d at 843. When the defendant posited an
innocent explanation, the detective responded immediately that his explanation was
inconsistent with the evidence. Further, the detective "created an atmosphere of
inevitability when he told McAdams that he would not be allowed a couple of days to
think about the situation." Id.
As in McAdams, Mr. Wilson was confronted with evidence that strongly
suggested his guilt, and this continued despite his repeated denials. While "the
significance of this factor may be diminished if the police do not express their belief in
the suspect's guilt or do nothing to refute the suspect's offered explanation of
innocence," Meredith v. State, 964 So. 2d 247, 251 (Fla. 4th DCA 2007) (citing
Stansbury v. California, 511 U.S. 318, 325 (1994), and Pitts, 936 So. 2d at 1128), the
officers did just the opposite here. When Mr. Wilson asserted his innocence and
disputed the claims that he was involved, the officers accused him of lying, told him to
stop playing games, and indicated that his arrest was inevitable. We conclude that this
important factor weighs in favor of a finding of custody.
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The final factor is whether Mr. Wilson was informed that he was free to
leave the place of questioning. At first glance, this factor appears to weigh in favor of
the State. At the outset of his contact with the officers in this case, Mr. Wilson was told
that he was free to go, shown the way out, and told that no matter what he said he
would not be arrested that day. In fact, he was not arrested that day and was returned
to his car after giving his statement.
However, we note that the officers' questioning as the interview
progressed suggested that Mr. Wilson was free to leave only after admitting to his
involvement. One officer stated:
You are going back to your car at Lake June Park when this
conversation is over. I give you my word as a Christian on
that. All right. You are not leaving from here to go to jail.
I—but here is the deal. Plain and simple, 1,000 percent, we
can put you inside Pizza Hut on December 12th of this year.
Another officer later stated, "[W]hen we are done here you're back to your car." Mr.
Wilson asked, "[W]hat do you want from me?" And the officer answered, "I want the
truth, Andre." He again denied involvement, and the questioning continued despite Mr.
Wilson expressing concern over the time and needing to meet someone at 3:30. After
the officers gave assurances that they would go to bat for him if he told the truth, Mr.
Wilson asked, "And then I get to go home?" The officer confirmed, "Absolutely. . . .
After we get through with this, we'll head off." Shortly thereafter, Mr. Wilson made a
confession.
We recognize again that each suppression case is highly fact-dependent.
Similar conduct may not suggest a custodial interrogation when viewed in isolation or
under a different set of circumstances. However, Mr. Wilson had not been read his
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Miranda warnings, had been repeatedly told that the officers could have already
arrested him if they wanted to, and if he continued to deny his involvement, the State
Attorney would direct them to do just that. He had been driven to the station in his bare
feet and was interviewed with multiple officers in the room at a time, all while being
presented with accusations and evidence of his guilt. Thus, while Mr. Wilson was told
that he was free to leave, these statements were qualified by the officers' words and
actions such that this factor does not weigh in favor of the State and is, at best, in
equipoise.
As the supreme court noted in McAdams: "[T]here is not necessarily a
single specific comment, question, or circumstance that converts an encounter from
noncustodial to custodial. A situation can commence as a voluntary interaction with
police, but slowly intensify and become more pressured, pointed, and accusatory until it
evolves into custodial status." 193 So. 3d at 839. That is precisely what occurred here.
We find that, under the totality of the circumstances, a reasonable person in Mr.
Wilson's situation would not have felt free to leave, and thus we conclude that Mr.
Wilson was in custody at the time he made his statement.
3. Right To Counsel
Having concluded that Mr. Wilson was in custody at the time he gave his
statement, we turn to his argument that the confession should have been excluded as
provided in violation of his right to counsel. The United States Supreme Court has held
that "a suspect subject to custodial interrogation has the right to consult with an attorney
and to have counsel present during questioning, and that the police must explain this
right to him before questioning begins." Davis v. United States, 512 U.S. 452, 457
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(1994) (citing Miranda, 384 U.S. at 469-73). Similarly, the Florida Supreme Court has
held that, to ensure the voluntariness of a confession, prior to custodial interrogation,
suspects must be informed "that they have a right to a lawyer's help, and that if they
cannot pay for a lawyer one will be appointed to help them." Traylor v. State, 596 So.
2d 957, 965-66 (Fla. 1992) (footnote omitted) (referencing Article 1, Section 9, of the
Florida Constitution).
As we have already concluded, Mr. Wilson was subjected to custodial
interrogation. "[T]he primary protection afforded suspects subject to custodial
interrogation is the Miranda warnings themselves." Davis, 512 U.S. at 460. No such
warnings were given here. To make matters worse, Mr. Wilson requested the
assistance of counsel prior to giving his confession. The following exchange took place:
A. I just want to get my lawyer's opinion on this.
Q. Huh?
A. I just want to get my lawyer's opinion of it.
Q. And that's fine.
A. If we can --
Q. Understand this though. If you want a lawyer, we can't
talk to you anymore.
A. Yeah.
Q. Okay. And that's your right.
A. No, I don't want it. I just want to just like see if that's --
that's even possible what you guys are telling me.
Q. Okay. I'll do you one better.
A. All right.
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Q. I'll bring you our boss in. All right. And you can ask
him.
Whenever constitutional rights are at issue, our Supreme Court has said
that law enforcement officers must use "common sense." State v. Glatzmayer, 789 So.
2d 297, 305 (Fla. 2001) (citing Almeida v. State, 737 So. 2d 520, 526 (Fla. 1999)).
Here, common sense would require the officers to stop and afford Mr. Wilson an
opportunity to contact counsel, particularly as during the custodial interrogation the
Miranda warnings had not been provided. The Florida Supreme Court noted in Almeida
that both sides benefit from disclosure regarding the rights available to the suspect:
Disclosure ensures that any subsequent waiver will be
knowing and intelligent, and it reaffirms those qualities in a
prior waiver. Nondisclosure, on the other hand, is doubly
harmful: It exacerbates the inherently coercive atmosphere
of the interrogation session, and it places in doubt the
knowing and intelligent nature of any waiver—whether prior
or subsequent.
737 So. 2d at 525 (footnote omitted).
The surrounding context in which Mr. Wilson's words were spoken is also
important. See State v. Sepanik, 110 So. 3d 977, 980 (Fla. 2d DCA 2013). Here,
context adds to the conclusion that Mr. Wilson was seeking to consult with his attorney
and was invoking his right to do so. Indeed, he made the request twice. He was not
only discouraged from doing so, he was offered the advice of a senior law enforcement
officer as a better alternative. The impact was to " 'steamroll' the suspect." See
Almeida, 737 So. 2d at 525. That is, "to actively promote the very coercion that Traylor
was intended to dispel." Id. (citing Traylor, 596 So. 2d at 966).
As to Mr. Wilson's first basis for suppression, we conclude that Mr. Wilson
was subjected to a custodial interrogation and officers failed to provide him Miranda
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warnings, resulting in a presumption of compulsion. See Elstad, 470 U.S. at 307.
Further, he was denied his right to the assistance of counsel. Consequently, Mr.
Wilson's statement elicited prior to the administration of Miranda warnings was not
voluntarily given and should have been suppressed.
C. Coercion
Next, Mr. Wilson contends that his statement should have been
suppressed because it was obtained by improper coercion. In Miller v. Fenton, 474
U.S. 104, 109 (1985), the Court held that, under the Due Process Clause of the
Fourteenth Amendment, certain interrogation techniques are forbidden. Those "certain
interrogation techniques, either in isolation or as applied to the unique characteristics of
a particular suspect, are so offensive to a civilized system of justice that they must be
condemned." Id.Discussing the Due Process Clause's application to interrogation
techniques, Chief Justice Rehnquist, writing for the Supreme Court, observed that
"coercive government misconduct was the catalyst for this Court's seminal confession
case, Brown v. Mississippi, 297 U.S. 278[ ] (1936)." Colorado v. Connelly, 479 U.S.
157, 163 (1986). Furthermore, "the cases considered by this Court over the 50 years
since Brown v. Mississippi have focused upon the crucial element of police
overreaching." Id. And while police overreaching is a focus, it is not the sole focus;
there must be a nexus between the police overreaching and the suspect's confession.
Id. at 165.
"[A] main focus of Florida confession law has always been on guarding
against one thing—coercion." Traylor, 596 So. 2d at 964. A statement obtained as a
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result of overreaching or coercive police conduct is subject to exclusion on due process
grounds. Baptiste v. State, 179 So. 3d 502, 506 (Fla. 1st DCA 2015); see also Brewer
v. State, 386 So. 2d 232, 235 (Fla. 1980). In determining whether the confession was
voluntary, we use the identical standard used in federal court prosecutions. See
Brewer, 386 So. 2d at 235. The inquiry is whether the confession was the product of
free will and rational choice. Martin, 107 So. 3d at 298.
A confession or statement is determined to be involuntary where,
considering the totality of the circumstances, we "conclude that the defendant was
unable to make a choice free from unrealistic hope and delusions as to his true position,
due to the officer's conduct." Baptiste, 179 So. 3d at 506 (quoting Ramirez v. State, 15
So. 3d 852, 856 (Fla. 1st DCA 2009)); see Traylor, 596 So. 2d at 964 (stating coercion
is not limited to direct promises or threats; "[i]t is sufficient, if the attending
circumstances, or declarations of those present, be calculated to delude the prisoner as
to his true position, and exert an improper and undue influence over his mind" (quoting
Simon v. State, 5 Fla. 285, 296 (1853))); Brewer, 386 So. 2d at 235-36.
While evaluating the totality of circumstances surrounding the confession,
the court must examine any promise or misrepresentation made by a state actor to the
accused. Martin, 107 So. 3d at 298. The challenged conduct must constitute
outrageous behavior, and it must be established that the improper police conduct, to wit,
the outrageous behavior, had a causal nexus to the confession. Bussey v. State, 184
So. 3d 1138, 1141 (Fla. 2d DCA 2015). It is the State's burden to prove by a
preponderance of the evidence that the statement was freely and voluntarily given.
Martin, 107 So. 3d at 293.
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This court in Bussey reiterated the long-standing rule that "a confession
cannot be obtained through direct or implied promises." Bussey, 184 So. 3d at 1141
(quoting Johnson v. State, 696 So. 2d 326, 329 (Fla. 1997)). In Brewer, a confession
given in response to threats and promises was involuntary and inadmissible where
"[t]he officers raised the spectre of the electric chair, suggested that they had the power
to effect leniency, and suggested to the appellant that he would not be given a fair trial."
386 So. 2d at 235. However, simply advising a suspect of the potential consequences
of a crime does not constitute a threat, and encouraging cooperation with law
enforcement does not constitute coercive conduct. Bussey, 184 So. 3d at 1141. Like in
Bussey and the cases reviewed therein, we examine the totality of the circumstances
surrounding the confession.
Mr. Wilson was presented with two options: he could either cooperate and
be the one who obtained the benefit of the officers' assistance and influence with the
appropriate authorities, such as the State Attorney's Office and the trial court, or he
could continue to deny involvement, be arrested as soon as the next day, and the
prosecution will "hammer you. . . . [A]s hard as they possibly can." Pressure alone does
not convert a confession into an involuntary statement. However, the record in this
case reveals circumstances, including the absence of Miranda warnings and certain
statements by the officers calculated to delude Mr. Wilson as to his true position,
exerted an improper and undue influence over Mr. Wilson's mind such that we cannot
say that his confession was freely and voluntarily given.
The confession here followed suggestions by the officers that they had the
power to effect leniency and "save" Mr. Wilson's life. Cf. Brewer, 386 So. 2d at 233-34.
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While the death penalty was not on the table in this case as it was in Brewer, the
officers stated that Mr. Wilson was a suspect in a "string of robberies," noted that this
was "a 10/20/Life crime," and made it clear that Mr. Wilson was looking at significant
prison time if he failed to cooperate and give a statement. They presented themselves
as his only option to avoid this fate and promised to recommend probation.2
We have not overlooked the fact that the officers spoke in terms of
recommendations, and the sergeant informed Mr. Wilson that the officers could give no
guarantee as to the sentence he would receive. However, these statements were
undermined by the officer's representation that, in sixteen years, the State had always
taken the officer's recommendation. The long-time officers used their seniority to offer
unrealistic hope in the form of assurances that their recommendation of probation would
be accepted if Mr. Wilson would just tell them the truth about his involvement in the
robbery.
The officers exacerbated the coercive impact of the misrepresentations
when Mr. Wilson asked to call his attorney and get his opinion about the deal being
presented. In response to this request, one officer stated: "I'll do you one better. . . . I'll
bring you our boss in. All right. And you can ask him." Mr. Wilson stated he wanted to
get his lawyer's opinion, he was offered the sergeant's opinion as a better alternative,
and, having received the sergeant's opinion, Mr. Wilson provided his confession. All of
this took place without Mr. Wilson having been given Miranda warnings.
2The 10/20/Life statute carries a minimum mandatory prison term, a fact
likely known to these experienced law enforcement officers. See § 775.087(2)(a).
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We find that, under the totality of the circumstances, the suggestions that
the officers could effect such leniency, coupled with the representation that the
sergeant's opinion was superior to that of his own counsel, amount to outrageous police
conduct. Further, we find a clear nexus between the outrageous conduct and Mr.
Wilson's confession. Therefore, we conclude that the confession was not freely and
voluntarily given. Such a coerced confession should have been suppressed.
III. HARMLESS ERROR ANALYSIS
The erroneous admission of Mr. Wilson's confession is subject to a
harmless error analysis. See McAdams, 193 So. 3d at 843. Pursuant to State v.
DiGuilio, 491 So. 2d 1129, 1135 (Fla. 1986), the harmless error test requires the State
"to prove beyond a reasonable doubt that the error complained of did not contribute to
the verdict or, alternatively stated, that there is no reasonable possibility that the error
contributed to the conviction."
In analyzing the impact the error had on the verdict, we must examine
both the permissible evidence presented to the jury for consideration and the
impermissible evidence that may have influenced the jury. Id. In this case, the
improperly admitted statement was the primary if not the only evidence tying Mr. Wilson
to the robbery. Thus, we cannot conclude that the erroneous admission of the
confession did not contribute to the convictions in this case.
IV. CONCLUSION
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We conclude that Mr. Wilson's statement should have been suppressed
because he was subjected to custodial interrogation and did not receive Miranda
warnings. We further conclude that the statement should have been suppressed as it
was coerced through improper police conduct, and he was denied his right to counsel.
The trial court erred in admitting Mr. Wilson's statement, and that error was not
harmless. Accordingly, we reverse and remand for a new trial at which the evidence of
his statement must be suppressed.
Reversed and remanded.
KHOUZAM and BADALAMENTI, JJ., Concur.
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