Commonwealth v. Cooper

899 S.W.2d 75, 1995 WL 63815
CourtKentucky Supreme Court
DecidedFebruary 16, 1995
Docket93-SC-618-DG, 93-SC-1021-DG
StatusPublished
Cited by38 cases

This text of 899 S.W.2d 75 (Commonwealth v. Cooper) is published on Counsel Stack Legal Research, covering Kentucky Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Cooper, 899 S.W.2d 75, 1995 WL 63815 (Ky. 1995).

Opinions

LAMBERT, Justice.

The question before the Court is whether Section Eleven of the Constitution of Kentucky or a viable doctrine of the common law requires suppression of a confession coerced or improperly obtained by private parties. Prevailing decisional law answers firmly in the negative (Peek v. Commonwealth, Ky., 415 S.W.2d 854 (1967)), and is in accord with controlling precedent interpreting the Constitution of the United States. Colorado v. Connelly, 479 U.S. 157, 107 S.Ct. 515, 93 L.Ed.2d 473 (1986).1 Despite the foregoing, [76]*76the trial court held that Section Eleven of the Constitution of Kentucky was without any requirement of state action, thereby subjecting incriminating statements made to purely private persons to a “compelled ... evidence” analysis. The Court of Appeals disclaimed reliance on either federal or state constitutional law, but relied on “an ancient doctrine conceived in the common law....” that confessions obtained by coercive techniques, whether by state or private actors, were involuntary and inadmissible in criminal prosecutions. We granted discretionary review and now reverse the courts below.

The facts, as found by the trial court and relied upon by the Court of Appeals, are substantially as follows. While employed by United Parcel Service in Louisville, appellee Robert Edward Cooper was observed standing over two parcels, one of which was open. On questioning by his supervisor, appellee soon confessed to having opened the parcel. On further questioning, he admitted having committed other UPS thefts and provided tangible evidence which confirmed his oral and written confessions. However, in the course of the interrogation, UPS personnel assumed the role of authority figures and asserted control over appellee. He felt significantly intimidated by virtue of being questioned for something over one hour in a windowless room which had a motion detector and closed, possibly locked, doors. Moreover, UPS personnel expressly or impliedly promised appellee that in exchange for his cooperation, he would not be prosecuted.

On the other hand, there was no evidence of violence or threat of violence against ap-pellee. He was not physically prevented from leaving the scene and was urged only to tell the truth. The only police officer present was appellee, a military policeman with the Kentucky National Guard, and he testified to being familiar with police procedures.

Upon the foregoing evidence, the trial court ordered suppression of appellee’s statements and on the Commonwealth’s interlocutory appeal, pursuant to KRS 22A.010, the Court of Appeals affirmed. Both courts below acknowledged the absence of grounds for suppression pursuant to the Constitution of the United States, but interpreted Kentucky law more broadly than corresponding federal constitutional rights. Holding that state action is not required to trigger a right to seek suppression under state law, the Court of Appeals stated:

It matters not whether undesired results, like involuntary confessions, emanate from the badge of authority or from an ordinary citizen cloaked with actual or perceived superiority. In the eyes of the law of this Commonwealth, the consequence is no less odious. (Slip op., p. 5).

Contrary to the view of the courts below, the decisions of this Court are virtually unanimous that “state action” is required before any claim of suppression on grounds of compelled testimony will be entertained. Such was the direct holding in Peek v. Commonwealth, supra, in which a bail bondsman refused to file a bond until a defendant in custody made what amounted to a confession. Despite the existence of circumstances whieh might have suggested state action, the Court said:

The State is not, and should not be, charged with any undue influence, pressure, sweating, or inducement exercised by a private citizen, acting on his own, not in concert with the officers of the State.

Id. at 856. Similarly, in Hood v. Commonwealth, Ky., 448 S.W.2d 388 (1969), in which the appellant contended that he should have been given all the warnings and admonitions set forth in Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), the Court held that Miranda rights do not apply to a citizen arrest.

The thrust of Miranda relates to actions of law enforcement agencies, and not to the actions of private citizens. We have no hesitancy in holding that Miranda does not apply in the instant case.

Hood, at 391. Likewise Joggers v. Commonwealth, Ky., 439 S.W.2d 580 (1969), held that [77]*77statements made to a person other than a “law enforcement official” were not subject to Miranda protection.

These statements were not made to any law enforcement officer, nor were they made when appellant was under arrest.

Id. at 584.

It should be observed that Hood and daggers and a great many other Kentucky decisions addressing the right against self-incrimination were rendered in the era shortly after Miranda v. Arizona. In Kentucky and throughout this nation, Miranda represented a change in the law of seismic proportions and the rights it acknowledged went far beyond those which were recognized under the Constitution of Kentucky. Thus the phrase “Miranda rights” became virtually synonymous with the most conceivably far-reaching rights against self-incrimination. Disdainfully, the Court knuckled under in Meyer v. Commonwealth, Ky., 472 S.W.2d 479 (1971) (overruled on other grounds by Short v. Commonwealth, Ky., 519 S.W.2d 828 (1975)), as follows:

The word “compelled” contemplates the use of “sweating” or other means of coercing a citizen to incriminate himself. Nowhere in any constitution, either Federal or state, is a requirement that officers charged with the investigation of a crime must enlighten the suspect of his rights against self-incrimination. But Miranda does just that, and until it is overruled we must try to live with it.

While the foregoing decisions did not directly address Kentucky constitutional law, it appears to have been implicit that there were no greater protections than federal constitutional protections or that state constitutional rights were no more than coextensive with federal rights. In fact, the Court said just that in Newman v. Stinson, Ky., 489 S.W.2d 826 (1972):

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Bluebook (online)
899 S.W.2d 75, 1995 WL 63815, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-cooper-ky-1995.