DocketNumber: No. ED 105350
Citation Numbers: 558 S.W.3d 54
Judges: Hess, Introduction
Filed Date: 6/26/2018
Status: Precedential
Modified Date: 10/19/2024
Thomas A. Stricklin was found guilty of first-degree statutory sodomy by a St. Francois County jury and was sentenced to thirty years' imprisonment. At his trial, the State introduced and the trial court admitted incriminatory statements Stricklin made during an audio-recorded interview of Stricklin at the Desloge police station and a written statement Stricklin made after the recording ended.
Stricklin's sole point on appeal is the trial court clearly erred by denying his motions to suppress and admitting into evidence the incriminating statements he made in the audio recording and written statement because he contends the interview became custodial and violated his Miranda
Factual and Procedural Background
L.P. ("Victim") was born in June of 2010. In April 2012, Victim's mother ("Mother") began dating Stricklin. On January 27, 2013, Stricklin spent the night at Mother's home with Victim and her five-year-old brother. On the morning of January 28, 2013, Mother awoke to Victim crying and saying, "Pee-pee." Mother checked Victim's diaper and found Victim's vagina bleeding. Stricklin was awoken by Mother and she asked him if he knew what was wrong with Victim. Stricklin denied knowing anything, but after seeing Victim, suggested she may have fallen on a toy in her room.
Mother took Victim to her doctor and her doctor sent her to Children's Hospital. Surgery was performed on Victim and she remained in the hospital for five days. Stricklin did not go to the hospital. Mother called Stricklin and asked if he had anything to do with Victim's injuries and he denied he did.
A. The Police Interview
Officer Brad Judge of the Desloge Police Department called Stricklin and asked him to come to the police station. On Thursday, January 31, 2013, Stricklin went to the police station and Officer Judge patted him down in the lobby before taking him down the hall to the interview room. Stricklin was interviewed by Officer Judge, Officer Stacy Minze, a criminal investigator for the Missouri State Technical Assistance Team, and Angela McCreary, a Missouri Department of Social Services case worker. The interview was audio recorded and lasted just over an hour. Stricklin was told by Officer Judge he was not under arrest before the audio recording started.
During the interview, Stricklin initially denied knowing how Victim was injured and indicated he thought Victim fell on a toy and was injured. Officers Judge and Minze told Stricklin they thought he knew more than he was telling them. At about nine minutes into the interview, Officer Judge stated, "You know what's going on. There's no doubt in our mind. I told you, we've done our homework." Stricklin responded, "Do the homework. Where's my lawyer?" Officer Minze told Stricklin, "That's your choice." Stricklin then said he was "not saying anything else," but then continued to respond to Officers Judge and Minze. Officer Minze explained to Stricklin that this was his chance to explain his side of the story, and Stricklin said, "Yeah. And that's why I volunteered to come down here."
*59Stricklin continued to deny he injured Victim, and the officers' accusations against Stricklin became more direct. Officer Minze told Stricklin, "I know that you're gonna sit there as long as you can and say that you didn't do it. But I know that you did. I know that you did. And now's your chance." After showing Stricklin a photograph of Victim's injury, Officer Minze told Stricklin, "You caused that injury." Officer Judge told Stricklin they knew he did it because he and Mother were the only two people in the house who could have caused that injury. Stricklin told Officer Judge to charge Mother. Officer Judge responded by stating they would charge Mother and Stricklin if that is what they had to do. The exchange between Officer Judge and Stricklin was argumentative and at about eighteen minutes into the interview, Officer Judge said, "Well, I'm gonna step out and let you talk to these two ladies. When I come back in, if you haven't settled this up, and straightened it out, you're probably going. You're going in cuffs. I don't believe you for one minute." Stricklin replied, "I want a lawyer. Right now." Officer Minze again told Stricklin, "That's your choice."
Officer Judge then left the interview room and closed the door on the way out. Officer Minze told Stricklin she could not tell him not to get a lawyer, but said he did not have to get one. Officer Minze told Stricklin she wanted to help him. She informed Stricklin that Victim may have to take "anti-AIDS medicine" for thirty days if they could not test the person who did this, and the medicine made Victim sick and throw up. In response, Stricklin said he was "not admitting to anything," but asked what he would be looking at if he admitted to causing Victim's injury. Stricklin asked, "Am I gonna go to jail?" Officer Minze responded, "Yeah, you will probably go to jail."
Stricklin continued to inquire about what type of punishment he may be looking at and Officer Minze told Stricklin it depended and was not up to her, but told him taking responsibility for his actions would make a big difference in the eyes of the prosecutor and judge. Officer Minze asked Stricklin how he wanted to look: as the guy who accepts responsibility or as the guy who denies it when they are going to prove it was him anyway. Stricklin stated, "Either which way I'm going to jail tonight? According to him, correct?" Officer Minze said, "Well you're talking to me now. Let's deal with one thing at a time."
At about twenty-four minutes into the interview, Stricklin said he did not want to go to jail today and wanted to spend the weekend with his family. He said his "deal" was he would turn himself in Monday. Officer Minze told him she could not promise that. Stricklin replied, "Then I want a lawyer right now." Stricklin then continued to talk, stating "You're gonna take me to jail." Stricklin continued to try and negotiate terms that would prevent him from going to jail that day and Officer Minze repeatedly told him she could not promise him those terms. Stricklin said, "Either which way, you're taking me to jail then. Unless you tell me that." Officer Minze responded, "I can't tell you that I'm not. I can't.... What guy you gonna be, you know? The one that comes in here and owns up to what happened or you gonna be the one that's gonna let her sit in the hospital for a few more days throwing up and being sick and having stomach pains?" Stricklin replied, "But it doesn't matter if you're gonna take me to jail either which way." Officer Minze stated, "Yeah, but if you don't tell me what happened then she still has to take the medication." Stricklin said, "Then you're gonna give me the test when you arrest me." Officer Minze told Stricklin they were not going to test him and stop medicating Victim until they were *60100% sure that he was the person who caused Victim's injury. Stricklin told Officer Minze that he wanted a guarantee he was not going to jail tonight and Officer Minze told him she could not do that. Stricklin offered to turn himself in the next day and Officer Minze said, "I can't guarantee that." Stricklin replied, "[T]hen I didn't do it. I want to get my affairs in order. Can you please do that?"
McCreary informed Stricklin that after he told them what happened she could help him get his affairs in order and tried to persuade Stricklin to tell her what happened. Stricklin said, "Tell me I ain't going to jail tonight." Officer Minze responded, "I can't do that." Stricklin said, "Tell me I can get out tomorrow." Officer Minze responded, "That would be whatever bond they set. I mean, if you go, I can't tell you that." Stricklin said, "I want to know you're, what exactly is I'm being charged with right now? What exactly are you charging the person that did this with right now?" Officer Minze stated it would be sexual assault. Stricklin said, "I want tomorrow to get my affairs in order. Please?" Officer Minze responded, "I can't promise you that. I mean, you'll have bond." Stricklin asked if he would get a public defender if he admitted to causing Victim's injury and Officer Minze told him he would get a public defender if he did not have the means for an attorney. Stricklin stated, "[i]f that's what it takes to keep her out of trouble," then admitted he accidently put his finger in Victim's vagina. Stricklin said Victim was crying in the middle of the night and he found her in the closet with her diaper around her ankles so he picked her up, tripped over a toy, fell, and when he did, his finger went inside Victim's vagina. He said he did not see any blood.
After the audio recording stopped, Stricklin was asked if he wanted to write a letter to Mother, and he did. Stricklin wrote:
I admitted to falling with [Victim] and hurting her. I'm sorry I [l]ied about it but when I seen [sic] all the blood I [f]reaked out. I know you probably hate me now and I deserve it but at least know it was an accident and I didn't mean to hurt her. I'm probably still goin[g] to jail so maybe that makes you feel better. I still love all of you and I'm sorry. Please help me or at least let me know if you don't want to see me anymore.
Stricklin was arrested after the interview ended and never read his Miranda rights.
B. Pre-trial and Trial Proceedings
On December 18, 2015, a St. Francois grand jury charged Stricklin by indictment with first-degree statutory sodomy. On March 17, 2016, Stricklin moved to suppress the oral statements he made in the interview. On May 23, 2016, the court held a hearing on Stricklin's motion. At the hearing, Officers Judge and Minze testified. Officer Minze testified about the letter Stricklin wrote to Victim's mother after the interview stopped being recorded. Defense counsel informed the court that the defense did not have the letter. The court advised the parties it would take up the issue of the letter at a future hearing.
On June 23, 2016, Stricklin moved to suppress the letter he wrote to Victim's mother. On July 26, 2016, the court denied the motion to suppress the oral statements made during the interview. On September 15, 2016, the court held a hearing on the motion to suppress the letter. Officers Judge and Minze again testified. On November 9, 2016, the trial court denied the motion to suppress the letter.
On December 8, 2016, trial was held. The State called Mother, Officer Judge, *61Dr. Diane Merritt, a pediatric gynecologist at Children's Hospital who treated Victim, and Officer Minze. The interview and the letter were both admitted as evidence. Stricklin did not present any evidence. The jury found Stricklin guilty as charged and recommended a thirty-year sentence. On February 3, 2017, Stricklin was sentenced to thirty years' imprisonment. Stricklin moved to file a late of notice of appeal with this Court which was granted. This appeal follows. At issue is whether the trial court erred in finding Stricklin was not subjected to a custodial interrogation.
Standard of Review
A trial court's ruling on a motion to suppress will be reversed only if it is clearly erroneous. State v. Lammers ,
Two discrete inquiries are essential to the "in custody" determination: (1) what were 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. Thompson v. Keohane ,
Applicable Law
The Fifth Amendment of the United States Constitution provides that no person shall be compelled to be a witness against himself in any criminal case. The Sixth Amendment guarantees the right to counsel for an accused in all criminal prosecutions. The United States Supreme Court "held in Miranda that a person questioned by law enforcement officers after being 'taken into custody or otherwise deprived of his freedom of action in any significant way' must first 'be warned that he has a right to remain silent, that any statement he does make may be used as evidence against him, and that he has a right to the presence of an attorney, either retained or appointed.' " Stansbury v. California ,
*62A criminal suspect is entitled to Miranda warnings once the suspect is subjected to a custodial interrogation. Holman ,
If a person is free to go at any time, then the person is not under arrest. State v. Glass ,
Courts must examine all of the circumstances surrounding the interrogation to determine how a suspect would have gauged his freedom of movement. Howes ,
While the subjective beliefs of the investigating officers are generally irrelevant to whether a suspect is in custody, State v. Schneider ,
The Quick court described the custody issue as follows:
The issue is what a reasonable person would have thought about the degree of his freedom to ask the officers to leave. It is not about whether it would have been awkward to ask the officers to leave, or whether it would have tended to increase suspicion of guilt by asking them to leave, or whether it might have seemed impractical in some other way. The issue is not even whether it is an intimidating thing to be interviewed by the police. Of course it is intimidating, [ Oregon v. Mathiason ,429 U.S. 492 , 495,97 S.Ct. 711 ,50 L.Ed.2d 714 (1977) ], but the issue is whether a reasonable person in those circumstances would have believed that he had in fact lost his freedom to insist that the interview was over so he could leave.... The issue, in other words, is whether a reasonable person would have believed that the officers were going to insist on restraining him from [leaving] until they were through.
Quick ,
The list of factors a court may consider is not exhaustive, and their presence and absence merely guide courts in assessing the totality of the circumstances surrounding interrogations. Werner ,
If an individual's freedom of movement has been restricted enough to amount to custody for purposes of Miranda , then the next issue is "whether the relevant environment presents the same inherently coercive pressures as the type of station house questioning at issue in Miranda ." Howes ,
Analysis
Stricklin contends the trial court clearly erred by denying his motions to suppress because he was not read Miranda warnings and his right against self-incrimination was violated after he unequivocally and repeatedly asked for a lawyer. The State asserts the trial court did not clearly err in denying Stricklin's motions because Stricklin was not in custody when he was interviewed.
Here, the first issue we must determine is whether a reasonable person would have felt he or she could have terminated the interview Stricklin had with the police. We conclude, based on the totality of the circumstances of the particular facts of this case, Stricklin's interrogation became custodial when Officer Judge accused Stricklin of causing Victim's injuries and said: "Well, I'm gonna step out and let you talk to these two ladies. When I come back in, if you haven't settled this up, and straightened it out, you're probably going. You're going in cuffs. I don't believe you for one minute." Stricklin responded, "I want a lawyer. Right now." Stricklin was again told that was his choice before Officer Judge left the interview room and closed the door behind him on the way out.
We conclude a reasonable person would not believe at this point that he or she could leave or terminate the interview at least until Officer Judge came back into the interview room. See Brooks ,
The totality of the circumstances both before and after Officer Judge made these statements to Stricklin further support Stricklin's interview became custodial. First, while prior to the start of the interrogation, Officer Judge told Stricklin he was not under arrest, this was mitigated by Stricklin never being informed he could terminate the interview and walk away or refuse to answer their questions. See Tally ,
Second, the atmosphere was police dominated throughout the interview. First, the interview was conducted at the police station in an interview room with two officers and a case worker present at the beginning of the interview. While Officer Judge left during the interview, he indicated he was coming back and told Stricklin he better have this figured out before he did or he was "going to be in cuffs." Moreover, it is clear that after Officer Judge left the interview room, the door to the room was closed. While Stricklin voluntarily came to the police station, he did so at Officer Judge's request, making custody more likely to exist. See Tally ,
Third, the officers told Stricklin he would be charged and was going to jail. Officer Judge told Stricklin they knew Stricklin caused Victim's injury and they would charge Stricklin and Mother if they had to. When Stricklin asked Officer Minze if he was going to jail, she responded affirmatively. In attempting to convince Stricklin to take responsibility, Officer Minze told Stricklin they were going to prove it was him anyway. Stricklin repeatedly tried to get Officer Minze to assure him that he could leave for the weekend and Officer Minze told Stricklin that she could not promise him that. When Stricklin asked Officer Minze if they were taking him to jail, Officer Minze said she could not tell him they were not. When Stricklin asked what he was being charged with and what they were charging the person who did this with, Officer Minze responded sexual assault. See State v. Thompson ,
Lastly, that Stricklin was arrested after the interrogation concluded supports he *66was in custody. Tally ,
We must also decide "whether the relevant environment presents the same inherently coercive pressures as the type of station house questioning at issue in Miranda ." Howes ,
The Dissent
The dissent disagrees, finding State v. Hill ,
The Hill court concluded the totality of the circumstances surrounding the defendant's *67interview would not have compelled a reasonable person to "have understood the situation to be one of custody."
Here a reasonable person, who voluntarily came to the police station for an interview, who was told he was not under arrest and could leave if he wanted, whose wife was waiting for him in the lobby of the station, who was not physically restrained, and who was treated politely, was allowed a bathroom break, was interviewed by only one officer who had removed his weapon, was interviewed for approximately one hour, was not arrested at the end of the interview, and elected to stay a few minutes, rather than leave immediately, would not have considered his freedom of action restricted to the degree associated with a formal arrest.
As Hill pointed out, advising a suspect he is not under arrest and can terminate the interview or can decline to answer questions is one of the most obvious and effective means of demonstrating that a suspect has not been taken into custody. Hill ,
Moreover, the Hill court correctly noted that statements must be analyzed in context.
Conclusion
The Fifth Amendment privilege against self-incrimination goes to the root of American criminal jurisprudence and is so fundamental to our system of constitutional rule that the United States Supreme Court held in Miranda that "the prosecution may not use statements, whether exculpatory or inculpatory, stemming from custodial interrogation of the defendant unless it demonstrates the use of procedural safeguards effective to secure the privilege against self-incrimination." Miranda , 384 U.S. at 439-45,
For the reasons stated above, the judgment of the trial court is reversed and remanded for further proceedings consistent with this Opinion.
Roy L. Richter, J. concurs.
Lisa P. Page, P.J. dissents in a separate opinion.
Dissent
Lisa P. Page, Presiding Judge
I respectfully dissent. I agree the constitutional protections afforded by the Fifth and Sixth Amendment are sacrosanct. However, I do not agree with the majority's conclusion the present case amounts to a custodial interrogation. The sole issue in this matter is one of "custody." A criminal suspect is entitled to Miranda warnings once the interview becomes a custodial interrogation. Miranda v. Arizona ,
Missouri courts have enumerated several non-exhaustive factors to consider when making this determination. These are: (1) the suspect's freedom to leave and whether he was informed the questioning is voluntary, he was free to leave, or was not under arrest; (2) the suspect's freedom of movement; (3) whether the suspect initiated the contact with authorities or voluntarily agreed to the interview; (4) whether strong arm tactics or deceptive stratagems were employed during the interview; (5) whether the interview was conducted in a police-dominated environment; and (6) whether the suspect was arrested following the termination of the interview. State v. Hill ,
I find this court's opinion in State v. Hill particularly relevant to the facts in this case wherein our court did not find a custodial interrogation during an interview conducted under much more restrictive circumstances.
The general tenor of the interview is not aggressive, but the majority finds certain statements made to Stricklin were coercive. In particular, Officer Judge said, "[w]hen I come back in, if you haven't settled this up, and straightened it out, you're probably going. You're going in cuffs. I don't believe you for one minute." He then left the room approximately eighteen minutes into the interview. Officer Minze (a criminal investigator for the Missouri State Technical Assistance Team) and Angela McCreary (a social worker with the Missouri Department of Social Services) continued the interview. Later in the interview when Stricklin asked if he was going to jail, Officer Minze responded "probably." She immediately qualified her answer saying, "I don't know," emphasizing she was not the person who would make that decision and told Stricklin she could not promise what might happen to him.
However, Stricklin was not placed under arrest prior to questioning and acknowledged during the interview he "volunteered to come down here." He was not physically restrained during the interview which lasted approximately one hour. This lack of physical restraint coupled with an interview of short duration demonstrates a reasonable person in the situation would have felt free to leave. See Hill ,
*70When considered in the context of the totality of the circumstances, these statements upon which the majority relies were not so coercive as to convert Stricklin's voluntary interview to a custodial interrogation. Police strategies motivated by a desire to elicit a confession do not necessarily give rise to a duty to issue Miranda warnings. State v. Sardeson ,
Officers Judge and Minze informed Stricklin of what might happen. They did not mislead him or make any promises as the police did in Hill . Id. at 49. The officers' vague mention of Stricklin's possible arrest as a potential outcome of the investigation did not transform the interview to a custodial interrogation. The fact that he was faced with a difficult decision regarding the potential consequences of the investigation, specifically potential arrest or time in jail, did not result in a finding that the interview became a custodial interrogation.
Finally, we note not all questioning conducted in the station house is considered custodial. Howes v. Fields ,
Based upon the totality of the circumstances in this case, I find the facts too similar to those in Hill and a reasonable person in Stricklin's circumstances would have believed he was free to leave. An interview at the station house lasting a little more than an hour to investigate any serious crime during which the suspect voluntarily appeared, was not arrested or physically restrained in any way, and was informed of the potential course and consequences of the investigation does not amount to a custodial interrogation. Under the particular circumstances of this case, I would affirm the trial court's decision to deny the motion to suppress and admit the audio and written statements.
See Miranda v. Arizona ,
See also State v. Brown ,