COURT OF APPEALS OF VIRGINIA
Present: Judges Bray, Clements and Senior Judge Hodges Argued at Chesapeake, Virginia
ANGELA LYNN NACKE MEMORANDUM OPINION * BY v. Record No. 2501-99-1 JUDGE JEAN HARRISON CLEMENTS NOVEMBER 7, 2000 COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF THE CITY OF NORFOLK Everett A. Martin, Jr., Judge
Ronald F. Schmidt (Ronald F. Schmidt, P.C., on brief), for appellant.
Michael T. Judge, Assistant Attorney General (Mark L. Earley, Attorney General, on brief), for appellee.
Juvenile appellant Angela Lynn Nacke was convicted of felony
murder, hit and run, eluding a police officer, grand larceny, and
conspiracy. On appeal, she contends the trial court erred in
denying her motion to suppress the inculpatory statement she gave
to police detectives following her arrest. 1 Finding no error, we
affirm the judgment of the trial court.
As the parties are fully conversant with the record in this
case and because this memorandum opinion carries no precedential
* Pursuant to Code § 17.1-413, this opinion is not designated for publication. 1 Pursuant to a plea agreement, appellant entered conditional guilty pleas to the charges of which she was subsequently convicted reserving a right to appeal the trial court's ruling on her suppression motion. value, this opinion recites only those facts necessary to a
disposition of this appeal.
Specifically, Nacke asserts on appeal that given her age, her
mental capacity, her condition at the time the statement was
given, her naiveté in the criminal justice system, and the "adult"
method used by detectives to advise her of her rights and obtain
her waiver, she did not knowingly, intelligently, and voluntarily
waive her Miranda rights. It was, she contends, error, therefore,
on the part of the trial court to deny her motion to suppress the
confession she gave to the police during a custodial
interrogation.
On appeal from a trial court's denial of a motion to
suppress, we review the evidence in the light most favorable to
the Commonwealth granting to the Commonwealth all reasonable
inferences fairly deducible from it. E.g., Commonwealth v.
Grimstead, 12 Va. App. 1066, 1067, 407 S.E.2d 47, 48 (1991).
Furthermore, we are bound by the trial court's findings of
historical fact unless plainly wrong or without evidence to
support them. E.g., McGee v. Commonwealth, 25 Va. App. 193,
198, 487 S.E.2d 259, 261 (1997) (en banc). However, we review
de novo "the trial court's application of defined legal
standards to the particular facts of a case." Timbers v.
Commonwealth, 28 Va. App. 187, 193, 503 S.E.2d 233, 236 (1998).
When an accused seeks suppression of a confession given
during a custodial interrogation, the Commonwealth has the
- 2 - burden of proving that the accused was apprised of her Miranda
rights and that she knowingly, intelligently, and voluntarily
waived those rights. Grogg v. Commonwealth, 6 Va. App. 598,
611, 371 S.E.2d 549, 556 (1988). "A heavy burden rests upon the
Commonwealth to demonstrate that the accused has made a valid
waiver." Id.
In assessing whether a waiver was knowingly and
intelligently made, "the court must examine the totality of the
circumstances," including, when the accused is a juvenile, "'the
juvenile's age, experience, education, background, and
intelligence,'" and whether the juvenile has the "'capacity to
understand the warnings given [her], the nature of [her] Fifth
Amendment rights, and the consequences of waiving those
rights.'" Roberts v. Commonwealth, 18 Va. App. 554, 557, 445
S.E.2d 709, 711 (1994) (quoting Fare v. Michael C., 442 U.S.
707, 725 (1979)). The presence of a parent, guardian, counsel,
or some other interested adult when a juvenile waives
constitutional rights and admits to a crime is a factor weighing
in favor of a determination that the waiver was knowingly and
intelligently made. See Grogg, 6 Va. App. at 613, 371 S.E.2d at
557. Conversely, a juvenile's lack of previous exposure to the
criminal justice system is a factor weighing against a finding
that the waiver was knowing and intelligent. See Green v.
Commonwealth, 223 Va. 706, 710, 292 S.E.2d 605, 608 (1982). The
issue of whether a waiver was knowingly and intelligently made
- 3 - "is a question of fact, and the trial court's resolution of that
question is entitled on appeal to a presumption of correctness."
Harrison v. Commonwealth, 244 Va. 576, 581, 423 S.E.2d 160, 163
(1992).
The voluntariness issue, on the other hand, is a question
of law requiring an independent determination on appeal. E.g.,
Wilson v. Commonwealth, 13 Va. App. 549, 551, 413 S.E.2d 655,
656 (1992). However, like the knowing and intelligent issue, it
too requires an examination of the totality of the
circumstances. Id. "In assessing voluntariness, the court 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 [her] capacity
for self-determination critically impaired.'" Roberts, 18 Va.
App. at 557, 445 S.E.2d at 711 (omission in original) (quoting
Stockton v. Commonwealth, 227 Va. 124, 140, 314 S.E.2d 371, 381
(1984) (internal quotations omitted)). In making that
independent determination, "we are bound by the trial court's
subsidiary factual findings unless those findings are plainly
wrong." Wilson, 13 Va. App. at 551, 413 S.E.2d at 656.
"Conflicts in evidence present factual questions that are to be
resolved by the trial court" which "must evaluate the
credibility of the witnesses, resolve the conflicts in their
testimony and weigh the evidence as a whole." Mills v.
Commonwealth, 14 Va. App. 459, 468, 418 S.E.2d 718, 723 (1992).
- 4 - Relevant factors in determining voluntariness include the
details of the interrogation, such as whether the police used
coercive or deceitful tactics, and the characteristics of the
accused, such as her physical and psychological condition at the
time of the interrogation. See Riddick v. Commonwealth, 22 Va.
App. 136, 146, 468 S.E.2d 135, 140 (1996). Moreover, when the
accused is a juvenile, "'the greatest care must be taken to
assure that the admission was voluntary, in the sense not only
that it was not coerced or suggested, but also that it was not
the product of ignorance of rights or of adolescent fantasy,
fright or despair.'" Grogg, 6 Va. App. at 612-13, 371 S.E.2d at
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COURT OF APPEALS OF VIRGINIA
Present: Judges Bray, Clements and Senior Judge Hodges Argued at Chesapeake, Virginia
ANGELA LYNN NACKE MEMORANDUM OPINION * BY v. Record No. 2501-99-1 JUDGE JEAN HARRISON CLEMENTS NOVEMBER 7, 2000 COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF THE CITY OF NORFOLK Everett A. Martin, Jr., Judge
Ronald F. Schmidt (Ronald F. Schmidt, P.C., on brief), for appellant.
Michael T. Judge, Assistant Attorney General (Mark L. Earley, Attorney General, on brief), for appellee.
Juvenile appellant Angela Lynn Nacke was convicted of felony
murder, hit and run, eluding a police officer, grand larceny, and
conspiracy. On appeal, she contends the trial court erred in
denying her motion to suppress the inculpatory statement she gave
to police detectives following her arrest. 1 Finding no error, we
affirm the judgment of the trial court.
As the parties are fully conversant with the record in this
case and because this memorandum opinion carries no precedential
* Pursuant to Code § 17.1-413, this opinion is not designated for publication. 1 Pursuant to a plea agreement, appellant entered conditional guilty pleas to the charges of which she was subsequently convicted reserving a right to appeal the trial court's ruling on her suppression motion. value, this opinion recites only those facts necessary to a
disposition of this appeal.
Specifically, Nacke asserts on appeal that given her age, her
mental capacity, her condition at the time the statement was
given, her naiveté in the criminal justice system, and the "adult"
method used by detectives to advise her of her rights and obtain
her waiver, she did not knowingly, intelligently, and voluntarily
waive her Miranda rights. It was, she contends, error, therefore,
on the part of the trial court to deny her motion to suppress the
confession she gave to the police during a custodial
interrogation.
On appeal from a trial court's denial of a motion to
suppress, we review the evidence in the light most favorable to
the Commonwealth granting to the Commonwealth all reasonable
inferences fairly deducible from it. E.g., Commonwealth v.
Grimstead, 12 Va. App. 1066, 1067, 407 S.E.2d 47, 48 (1991).
Furthermore, we are bound by the trial court's findings of
historical fact unless plainly wrong or without evidence to
support them. E.g., McGee v. Commonwealth, 25 Va. App. 193,
198, 487 S.E.2d 259, 261 (1997) (en banc). However, we review
de novo "the trial court's application of defined legal
standards to the particular facts of a case." Timbers v.
Commonwealth, 28 Va. App. 187, 193, 503 S.E.2d 233, 236 (1998).
When an accused seeks suppression of a confession given
during a custodial interrogation, the Commonwealth has the
- 2 - burden of proving that the accused was apprised of her Miranda
rights and that she knowingly, intelligently, and voluntarily
waived those rights. Grogg v. Commonwealth, 6 Va. App. 598,
611, 371 S.E.2d 549, 556 (1988). "A heavy burden rests upon the
Commonwealth to demonstrate that the accused has made a valid
waiver." Id.
In assessing whether a waiver was knowingly and
intelligently made, "the court must examine the totality of the
circumstances," including, when the accused is a juvenile, "'the
juvenile's age, experience, education, background, and
intelligence,'" and whether the juvenile has the "'capacity to
understand the warnings given [her], the nature of [her] Fifth
Amendment rights, and the consequences of waiving those
rights.'" Roberts v. Commonwealth, 18 Va. App. 554, 557, 445
S.E.2d 709, 711 (1994) (quoting Fare v. Michael C., 442 U.S.
707, 725 (1979)). The presence of a parent, guardian, counsel,
or some other interested adult when a juvenile waives
constitutional rights and admits to a crime is a factor weighing
in favor of a determination that the waiver was knowingly and
intelligently made. See Grogg, 6 Va. App. at 613, 371 S.E.2d at
557. Conversely, a juvenile's lack of previous exposure to the
criminal justice system is a factor weighing against a finding
that the waiver was knowing and intelligent. See Green v.
Commonwealth, 223 Va. 706, 710, 292 S.E.2d 605, 608 (1982). The
issue of whether a waiver was knowingly and intelligently made
- 3 - "is a question of fact, and the trial court's resolution of that
question is entitled on appeal to a presumption of correctness."
Harrison v. Commonwealth, 244 Va. 576, 581, 423 S.E.2d 160, 163
(1992).
The voluntariness issue, on the other hand, is a question
of law requiring an independent determination on appeal. E.g.,
Wilson v. Commonwealth, 13 Va. App. 549, 551, 413 S.E.2d 655,
656 (1992). However, like the knowing and intelligent issue, it
too requires an examination of the totality of the
circumstances. Id. "In assessing voluntariness, the court 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 [her] capacity
for self-determination critically impaired.'" Roberts, 18 Va.
App. at 557, 445 S.E.2d at 711 (omission in original) (quoting
Stockton v. Commonwealth, 227 Va. 124, 140, 314 S.E.2d 371, 381
(1984) (internal quotations omitted)). In making that
independent determination, "we are bound by the trial court's
subsidiary factual findings unless those findings are plainly
wrong." Wilson, 13 Va. App. at 551, 413 S.E.2d at 656.
"Conflicts in evidence present factual questions that are to be
resolved by the trial court" which "must evaluate the
credibility of the witnesses, resolve the conflicts in their
testimony and weigh the evidence as a whole." Mills v.
Commonwealth, 14 Va. App. 459, 468, 418 S.E.2d 718, 723 (1992).
- 4 - Relevant factors in determining voluntariness include the
details of the interrogation, such as whether the police used
coercive or deceitful tactics, and the characteristics of the
accused, such as her physical and psychological condition at the
time of the interrogation. See Riddick v. Commonwealth, 22 Va.
App. 136, 146, 468 S.E.2d 135, 140 (1996). Moreover, when the
accused is a juvenile, "'the greatest care must be taken to
assure that the admission was voluntary, in the sense not only
that it was not coerced or suggested, but also that it was not
the product of ignorance of rights or of adolescent fantasy,
fright or despair.'" Grogg, 6 Va. App. at 612-13, 371 S.E.2d at
556 (quoting In re Gault, 387 U.S. 1, 55 (1967)).
Here, the record discloses that the accused was 14 1/2
years of age at the time the custodial interrogation took place.
She attended high school where she was a B and C student. She
had never been arrested before.
At the suppression hearing, appellant's expert, a licensed
clinical psychologist, testified that Nacke's reading
comprehension was at the mildly retarded level. Her verbal
comprehension and verbal IQ, however, were within the normal
range of intelligence, and her overall IQ was in the "low
normal" range. The expert concluded that Nacke's "intellectual
capabilities and her academic skills were clearly above the
retarded range."
- 5 - Nacke was arrested at approximately midnight and was
transported to a hospital for treatment of her sprained ankle.
Despite having gotten only a few hours of sleep in the preceding
day and a half, the accused was alert, fully awake, cooperative,
and not under the influence of alcohol or drugs when apprised of
her Miranda rights at the hospital by Detective Goldberg.
Nacke's mother was present while Nacke was given her legal
rights.
Upon meeting her at the hospital, Goldberg told Nacke he
would need to advise her of her legal rights before he could
talk to her. In response to the detective's initial questions,
Nacke indicated that she could read and write and that she
understood English. At Goldberg's request, she wrote the date
on the Norfolk Police Department Legal Rights Advice Form given
to her by the detective and then read aloud the first right from
that form. She read it, according to Goldberg, clearly,
accurately, and without hesitation. When asked by the detective
if she understood that right, she said she did, and when asked
to explain her understanding of it, she said, "I don't have to
talk to you if I don't want to."
Directing Nacke to follow along, the detective then read
aloud the rest of the rights form and Nacke initialed and wrote
"yes" by each item after it was read, indicating that she
understood the specific enumerated right, that her rights had
been fully explained to her and she understood them completely,
- 6 - that she waived the rights and wished to make a statement, and
that her statement was freely and voluntarily made without any
threat or promise. Detective Goldberg testified at the
suppression hearing that this was the same method he used when
advising adults of their Miranda rights and the same method he
had been using all eleven years he had been on the police
department.
Although invited by Detective Goldberg to ask any questions
about Nacke's legal rights as he was going through the form,
neither Nacke nor her mother asked any questions. Nacke then
signed and dated the rights form at 1:56 a.m., and her mother
and Goldberg signed as witnesses. At no point during the
reading of the rights or during the subsequent interrogation and
review of Nacke's statement did Nacke or her mother indicate
that Nacke did not wish to speak with Goldberg or that she
wanted to have a lawyer present.
Nacke did indicate, however, when asked by Detective
Goldberg, that she wanted her mother to wait out in the lobby
during the interview itself. Nacke testified at the suppression
hearing that she asked her mother to leave while she gave her
statement because she did not want her mother to know everything
she had done and she could tell her about it herself later.
Before leaving, Nacke's mother told her daughter to "tell the
truth," and Nacke said she would.
- 7 - Detective Goldberg then talked with Nacke for approximately
an hour. During the interview, Nacke was alert, emotionally
stable, articulate, and able to precisely describe the details
of the crimes that she and her cohorts committed.
Following the initial interview, Goldberg took a recorded
statement from the accused. At the beginning of that statement,
Nacke acknowledged that Goldberg had gone over her legal rights
with her while her mother was present and that, knowing and
understanding her legal rights, she desired to give a taped
statement to the police regarding her criminal activities. At
the end of the statement, the accused acknowledged that her
statement had been given voluntarily without any threat or
promise by the police. The statement was completed at
approximately 3:42 a.m.
Goldberg then, after notifying Nacke's mother that the
interview was over and that she could go see her daughter, went
to the police station to have a typewritten transcript of the
accused's statement prepared. Once the statement was
transcribed, the detective returned to the hospital, where the
accused was still under treatment and observation by physicians.
He gave the transcript to Nacke, who, with her mother present,
reviewed it, corrected several errors in it, initialed the top
and bottom of each page, and signed it at 9:01 a.m. Nacke's
mother also read the statement, both along with her daughter and
on her own when Nacke was taken to a different room for about
- 8 - twenty minutes for a CAT scan. Goldberg testified that it took
"a while" for Nacke to read the 29-page statement. When asked
at the suppression hearing if she had problems reading the
statement, Nacke testified that she "did not have any problems
reading it" but "kept dozing off every now and then."
The accused also testified at the suppression hearing that
she did not understand at the time she waived her rights what
the word "waive" meant. She acknowledged, however, that she
knew what "voluntarily" meant. She testified she was afraid to
ask questions during the reading of her rights because she did
not want to appear ignorant. She also testified that, while she
understood that she could have had a lawyer at the interrogation
and knew from watching television that "lawyers were there to
help people and defend their clients," she did not believe she
needed a lawyer at the custodial interrogation because she
thought the detectives, unlike the uniformed police, were there
to help her. She thought, according to her testimony, that she
would be able to go home if she cooperated with the detectives.
Noting the accused's age, her lack of previous contact with
the criminal justice system, her low reading-comprehension test
score, her lack of sleep, and the time of day the interrogation
occurred, the trial court nevertheless found that Nacke
knowingly and intelligently waived her Miranda rights. The
trial court pointed to the fact that Nacke's mother was present
when the juvenile was apprised of and waived her rights, that
- 9 - Nacke's verbal-comprehension test score was in the normal range,
that Nacke was a "B, C student," and that Nacke was able to
understand the questions she was asked at the suppression
hearing and answer them appropriately without hesitation or
befuddlement. The trial court also noted, in looking at Nacke's
statement, that Nacke answered the questions asked of her during
the interrogation appropriately, that she reviewed and made
corrections to the transcript of her statement, and that she
testified at the suppression hearing that she understood her
statement. Based on the testimony of Nacke and of the
detectives who interrogated her, the court determined that Nacke
understood her legal rights, validly waived them, and
voluntarily confessed. We agree.
Applying the appropriate standards of review, we find that
the credible evidence in this case was sufficient to support the
trial court's finding that Nacke knowingly and intelligently
waived her Miranda rights. We also find that the trial court's
finding was not plainly wrong.
Furthermore, based upon our independent examination of the
totality of the circumstances, as reflected in the record, we
conclude that, in waiving her legal rights and in giving her
statement to the police, Nacke's will was not overborne, her
capacity for self-determination was not critically impaired, and
her confession was the product of an essentially free and
unconstrained choice in the sense not only that it was not
- 10 - coerced or improperly induced by the police, but also that it
was not the product of ignorance of rights or of adolescent
fantasy, fright, or despair. We find in the record the
description of an alert, responsive, articulate, and perceptive
juvenile who had sufficient intellect to, and who did in fact,
know and understand her Miranda rights and the ramifications of
waiving those rights. She knew that she did not have to speak
with Detective Goldberg and knew she could have a lawyer present
if she wanted one, but she willingly chose to give a statement
that could be used against her to Detective Goldberg without a
lawyer there to represent her. We, like the trial court, are
not persuaded by the accused's uncorroborated testimony that she
thought the detectives were there to help her and that if she
cooperated with them she would get to go home. The rest of the
record belies such a lack of savvy on her part.
Moreover, appellant's mother was with her when she waived
her rights. In fact, after Detective Goldberg advised Nacke of
her Miranda rights, Nacke's mother, who testified that she
understood all of her daughter's Miranda rights, did not tell
the detective that she wanted an attorney for her daughter or
that she did not want her daughter to talk to the police. She
simply told her daughter to "tell the truth."
Furthermore, there is nothing in the record suggesting that
the accused was pressured, intimidated, or tricked by the police
into making her confession. Thus, we conclude that Nacke
- 11 - voluntarily waived her rights and confessed. The trial court
did not, therefore, err in refusing to suppress her inculpatory
statement.
Accordingly, we affirm the trial court's decision to
overrule Nacke's motion to suppress her confession and affirm
appellant's convictions.
Affirmed.
- 12 -