Abdul K. Lee v. Commonwealth

COURT OF APPEALS OF VIRGINIA
Present: Judges Benton, Humphreys and Senior Judge Coleman
Argued by teleconference
ABDUL K. LEE
MEMORANDUM OPINION* BY
v. Record No. 2607-03-1 JUDGE ROBERT J. HUMPHREYS
OCTOBER 26, 2004
COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF THE CITY OF PORTSMOUTH
Dean W. Sword, Jr., Judge
William P. Robinson, Jr. (Robinson, Neeley & Anderson, on brief),
for appellant.
Michael T. Judge, Assistant Attorney General (Jerry W. Kilgore,
Attorney General, on brief), for appellee.
Abdul K. Lee appeals his convictions, following his conditional pleas of guilty, for five
counts of robbery (in violation of Code § 18.2-58), two counts of wearing a mask in public (in
violation of Code § 18.2-422), five counts of using or displaying a firearm in the commission of
a felony (in violation of Code § 18.2-53.1), one count of entering a bank while armed (in
violation of Code § 18.2-93) and one count of abduction (in violation of Code § 18.2-47).
Specifically, Lee argues that the trial court erred in denying his motion to suppress statements he
made to police, contending that: (1) police officers failed to properly advise him of his rights
pursuant to Miranda v. Arizona, 384 U.S. 436 (1966); (2) these officers failed to immediately
cease interrogation after he unequivocally invoked his Miranda right to counsel; and (3) the
*
Pursuant to Code § 17.1-413, this opinion is not designated for publication. Moreover,
as this opinion has no precedential value, we recite only those facts necessary to our holding.
police failed to secure a voluntary and intelligent waiver “of his right not to incriminate himself”
before continuing the interrogation. For the reasons that follow, we disagree and affirm Lee’s
convictions.
We begin by recognizing that:
On appeal of the denial of a motion to suppress, we view the
evidence in the light most favorable to the Commonwealth.
Commonwealth v. Grimstead, 12 Va. App. 1066, 1067, 407 S.E.2d
47, 48 (1991). “We are bound by the trial court’s findings of
historical fact unless ‘plainly wrong’ or without evidence to
support them,” McGee v. Commonwealth, 25 Va. App. 193, 198,
487 S.E.2d 259, 261 (1997) (en banc), but we review de novo the
trial court’s application of legal standards such as reasonable
suspicion to the particular facts of the case. See Ornelas v. United
States, 517 U.S. 690, 699, 116 S. Ct. 1657, 1663, 134 L. Ed. 2d
911 (1996).
McCracken v. Commonwealth, 39 Va. App. 254, 258, 572 S.E.2d 493, 495 (2002) (en banc).
Further, “[i]n reviewing a trial court’s denial of a motion to suppress, ‘the burden is upon [the
appellant] to show that the ruling . . . constituted reversible error.’” McGee, 25 Va. App. at 197,
487 S.E.2d at 261 (quoting Fore v. Commonwealth, 220 Va. 1007, 1010, 265 S.E.2d 729, 731
(1980)).
A.
Considering the totality of the evidence presented below, there is no merit in Lee’s
contention that the interview amounted to a custodial situation, or its “functional equivalent,”
and, therefore, that the detectives failed to properly advise him of his Miranda rights.
The United States Supreme Court has long recognized that Miranda warnings are
implicated only during a custodial interrogation. See Oregon v. Mathiason, 429 U.S. 492, 495
(1977). For that reason, “‘police officers are not required to administer Miranda warnings to
everyone whom they question,’ and Miranda warnings are not required when the interviewee’s
freedom has not been so restricted as to render him or her ‘in custody.’” Harris v.
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Commonwealth, 27 Va. App. 554, 564, 500 S.E.2d 257, 261-62 (1998) (citation omitted); see
also Oregon v. Elstad, 470 U.S. 298, 309 (1985).
The question of “[w]hether a suspect is ‘in custody’ under Miranda is determined by the
circumstances of each case, and ‘the ultimate inquiry is simply whether there is a “formal arrest
or restraint on freedom of movement” of the degree associated with formal arrest.’” Harris, 27
Va. App. at 564, 500 S.E.2d at 262 (quoting California v. Beheler, 463 U.S. 1121, 1125 (1983))
(citation omitted). That determination “depends on the objective circumstances of the
interrogation, not on the subjective views harbored by either the interrogating officers or the
person being questioned.” Stansbury v. California, 511 U.S. 318, 323 (1994); see also
Yarborough v. Alvarado, 124 S. Ct. 2140, 2148 (2004) (“[C]ustody must be determined based on
how a reasonable person in the suspect’s situation would perceive his circumstances.”).
Accordingly, “[i]f a reasonable person in the suspect’s position would have understood that he or
she was under arrest, then the police are required to provide Miranda warnings before
questioning.” Harris, at 564, 500 S.E.2d at 262. As we have previously noted:
Among the circumstances to be considered when making the
determination of whether a suspect was “in custody” are (1) the
manner in which the individual is summoned by the police, (2) the
familiarity or neutrality of the surroundings, (3) the number of
officers present, (4) the degree of physical restraint, (5) the
duration and character of the interrogation, and (6) the extent to
which the officers’ beliefs concerning the potential culpability of
the individual being questioned were manifested to the individual.
See Bosworth v. Commonwealth, 7 Va. App. 567, 572, 375 S.E.2d
756, 759 (1989); Lanier v. Commonwealth, 10 Va. App. 541, 554,
394 S.E.2d 495, 503 (1990); see also Stansbury, 511 U.S. at
324-25. No single factor is dispositive of the issue. See Wass v.
Commonwealth, 5 Va. App. 27, 33, 359 S.E.2d 836, 839 (1987).
Id. at 565-66, 500 S.E.2d at 262 (emphasis added).
Here, as the trial court found, Lee was not in custody until the detectives read him his
Miranda rights. Initially, three detectives visited Lee at his home and asked Lee to accompany
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them to the bureau to talk about a “few matters” related to his car. In doing so, the detectives
assured Lee that he was not under arrest. When Lee responded that he could not talk to them at
that time, the detectives left Lee’s home, agreeing to allow Lee to come to the bureau at a later
time. Lee then drove himself to the bureau. After his arrival, the detectives went with Lee to a
conference room, where they informed him that he was “not under arrest and he was free to leave
at any time.” Thus, there was nothing coercive about the manner in which the police
“summoned” Lee.
The mere fact that the detectives asked Lee to talk with them at the bureau, rather than
speaking with him at his home, does nothing to convert the meeting into a custodial situation.
Indeed, the Supreme Court of Virginia has expressly recognized that “[i]t is the custodial nature
rather than the location of the interrogation that triggers the necessity for giving Miranda
warnings.” Coleman v. Commonwealth, 226 Va. 31, 47, 307 S.E.2d 864, 872 (1983) (emphasis
added); see also Mathiason, 429 U.S. at 495.
Nor is there any evidence on this record from which the trial court could have determined
that Lee’s freedom to leave the conference room or the police station was restricted in a
significant way. See Coleman, 226 Va. at 37, 47, 307 S.E.2d at 866-67, 873; Burket v.
Commonwealth, 248 Va. 596, 605-06, 450 S.E.2d 124, 129-30 (1994). Lee was not physically
restrained in any manner, and Lee himself testified that the detectives advised him a number of
times that he was not under arrest and that he was “free to leave.”
Likewise, there was nothing coercive in the fact that two other detectives were present
with Detective Dempsey during the interview, nor was there anything coercive in the manner in
which the interrogation was conducted. All three detectives had been present when Detective
Dempsey initially approached Lee at his home, and the same three detectives were present
throughout Lee’s interview.
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As to whether the officers manifested any belief of culpability to Lee during the
interview, a consideration of this factor “encompasses the degree to which it was conveyed to the
suspect that he or she was the focus of a criminal investigation and includes circumstances such
as the appearance of probable cause to arrest and the extent to which the individual is confronted
with evidence of guilt.” Harris, 27 Va. App. at 565 n.2, 500 S.E.2d at 262 n.2. Accordingly,
“‘[e]ven a clear statement from an officer that the person under
interrogation is a prime suspect is not, in itself, dispositive of the
custody issue, for some suspects are free to come and go until the
police decide to make an arrest. The weight and pertinence of any
communications regarding the officer’s degree of suspicion will
depend upon the facts and circumstances of the particular case.’”
Id. (quoting Stansbury, 511 U.S. at 324-25) (emphasis added); see also Ramos v.
Commonwealth, 30 Va. App. 365, 370, 516 S.E.2d 737, 740 (1999) (“Whether the officer
developed probable cause earlier than the formal arrest was only one factor to be considered in
deciding whether the defendant was in custody before the formal arrest.”); Kauffmann v.
Commonwealth, 8 Va. App. 400, 404-05, 382 S.E.2d 279, 281 (1989) (“The Miranda warnings
are not required merely because . . . the investigation has centered on the person being
questioned.” (citing Mathiason, 429 U.S. at 495)).
Here, although Detective Dempsey agreed that he viewed Lee as a potential suspect
before visiting Lee’s home, he was uncertain as to Lee’s culpability prior to Lee’s initial
incriminating statements, at which time the detectives read the Miranda warnings. Furthermore,
at no time did the detectives express any belief of guilt to Lee himself. Instead, the detectives
questioned Lee about the manner in which he paid for his car and his knowledge of the origin of
the cash used to purchase the car. During the interrogation, the detectives repeatedly told Lee
that he was not under arrest and that he was free to leave.
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Considering the totality of the evidence, and despite the fact that the interview (although
punctuated with breaks) lasted for approximately 3 hours, we hold that Lee was neither formally
arrested nor deprived of his freedom of movement until after he made the incriminating
statements to the detectives. Accordingly, the detectives were not required to advise Lee of his
Miranda rights prior to his initial incriminating statement, and we therefore hold that the
detectives acted appropriately and in accord with the protections of Miranda.
B.
We further find no merit in Lee’s contention that his post-Miranda question required
police to immediately cease the interrogation. Specifically, Lee asked, “Do you think I need a
lawyer?”
[T]he test for determining whether the accused invoked the right to
counsel is an objective one. The Court must determine whether the
accused “articulate[d] his desire to have counsel present
sufficiently clearly that a reasonable police officer in the
circumstances would understand the statement to be a request for
an attorney.”
McDaniel v. Commonwealth, 30 Va. App. 602, 605, 518 S.E.2d 851, 853 (1999) (quoting Davis
v. United States, 512 U.S. 452, 459 (1994)). Indeed, the Supreme Court of Virginia “has
consistently held that a clear and unambiguous assertion of the right to counsel is necessary to
invoke” protections afforded under Edwards v. Arizona, 451 U.S. 477, 484-85 (1981). Midkiff
v. Commonwealth, 250 Va. 262, 266, 462 S.E.2d 112, 115 (1995) (emphasis added).
Accordingly, the Supreme Court of Virginia has
held that defendants’ questions, “Do you think I need an attorney
here?,” Mueller [v. Commonwealth, 244 Va. 386, 396, 422 S.E.2d
380, 387 (1992)], “You did say I could have an attorney if I
wanted one?,” Eaton [v. Commonwealth, 240 Va. 236, 250, 397
S.E.2d 385, 393 (1990)], and “Didn’t you say I have the right to an
attorney?,” Poyner v. Commonwealth, 229 Va. 401, 410, 329
S.E.2d 815, 823, cert. denied, 474 U.S. 865 (1985), fell short of
being clear assertions of the right to counsel. Further, the United
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States Supreme Court recently held that the statement, “Maybe I
should talk to a lawyer,” was not an invocation of the right to
counsel and, therefore, subsequent statements by the accused did
not need to be suppressed. Davis, [512 U.S. at 462].
Id. at 266-67, 462 S.E.2d at 115. Lee’s statement clearly falls within the category of statements
that do not clearly and unambiguously request an attorney. Thus, the trial court properly denied
Lee’s motion to suppress on this ground.
C.
Finally, Lee’s argument that he did not freely and voluntarily waive his Miranda rights is
also baseless. Lee asserts on appeal that his incriminating statements were given involuntarily
because, initially, the detectives did not provide him with the Miranda warnings and then,
post-Miranda, the detectives did not obtain an affirmative statement from him that he wished to
waive his rights and continue speaking with the detectives.
“The Commonwealth has the burden to prove, by a preponderance
of the evidence, that a defendant’s confession was freely and
voluntarily given.” Bottenfield v. Commonwealth, 25 Va. App.
316, 323, 487 S.E.2d 883, 886 (1997). On appeal, the issue of
voluntariness is a question of law requiring an independent
determination. E.g., Wilson v. Commonwealth, 13 Va. App. 549,
551, 413 S.E.2d 655, 656 (1992). “In assessing voluntariness, [we]
must determine whether ‘the statement is the “product of an
essentially free and unconstrained choice by its maker,”
or . . . whether the maker’s will “has been overborne and his
capacity for self-determination critically impaired.”’” Roberts v.
Commonwealth, 18 Va. App. 554, 557, 445 S.E.2d 709, 711
(1994) (quoting Stockton v. Commonwealth, 227 Va. 124, 140,
314 S.E.2d 371, 381 (1984) (quoting Schneckloth v. Bustamonte,
412 U.S. 218, 225 (1973))). To make that determination, we must
look to the “‘totality of all the surrounding circumstances,’”
Commonwealth v. Peterson, 15 Va. App. 486, 488, 424 S.E.2d
722, 723 (1992) (quoting Gray v. Commonwealth, 233 Va. 313,
324, 356 S.E.2d 157, 163 (1987)), including “the defendant’s age,
intelligence, mental and physical condition, background and
experience with the criminal justice system, the conduct of the
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police, and the circumstances of the interview.” Bottenfield, 25
Va. App. at 323, 487 S.E.2d at 886.
Washington v. Commonwealth, 43 Va. App. 291, 302-03, 597 S.E.2d 256, 261-62 (2004).
We have already held that Lee was not in custody prior to the point in time in which the
detectives read him his Miranda rights. Thus, we do not address that portion of Lee’s argument
further. See part A, supra.
In regard to Lee’s post-Miranda statements, we recognize that Lee was a 21-year-old high
school graduate at the time of the interview. Further, the trial court found that “[t]here was no
evidence presented that would indicate [Lee] was less than at least average intelligence and
understanding” and that Lee “easily understood the English language and the questions presented
to him by counsel” during the suppression hearing. Moreover, despite Lee’s contention
otherwise, “[a]n express written or oral statement of waiver of rights is not required. Waiver can
be inferred from the actions and words of the person interrogated.” Cheng v. Commonwealth,
240 Va. 26, 35, 393 S.E.2d 599, 604 (1990) (citing North Carolina v. Butler, 441 U.S. 369, 373
(1979)).
Considering the fact that Lee continued speaking with police after they read him the
Miranda warnings, and in the absence of any evidence of police coercion, we hold that Lee’s
incriminating statements were freely and voluntarily given. Accordingly, the trial court properly
denied Lee’s motion to suppress on this ground.
For the reasons stated above, we affirm Lee’s convictions.
Affirmed.
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