Commonwealth v. Harris

82 Va. Cir. 196, 2011 Va. Cir. LEXIS 199
CourtMartinsville County Circuit Court
DecidedFebruary 4, 2011
DocketCase Nos. CR10000320-00, CR10000321-00
StatusPublished

This text of 82 Va. Cir. 196 (Commonwealth v. Harris) is published on Counsel Stack Legal Research, covering Martinsville County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Harris, 82 Va. Cir. 196, 2011 Va. Cir. LEXIS 199 (Va. Super. Ct. 2011).

Opinion

By Judge G. Carter Greer

Having been indicted for rape and animate object sexual penetration, the defendant has filed a motion to suppress a statement that he made to a law enforcement officer at the Martinsville City Jail on June 11, 2010. The Commonwealth concedes that the defendant was in custody, within the meaning of Miranda v. Arizona, infra, and it is undisputed that the officer did not read to the defendant his rights under that decision before the defendant made his statement. The issues are (1) whether the words and actions of the officer amounted to the functional equivalent of an interrogation and (2) whether the defendant’s statement was voluntary.

The court conducted an evidentiary hearing on January 25, 2011, and finds the following facts. The defendant, who would not turn eighteen until December 13, 2010, was incarcerated on a charge of violating his juvenile probation. In view of his age, jail staff placed the defendant in a holding cell that segregated him from the general population until he could be transferred to W. W. Moore Detention Center in Danville. The cell was approximately six feet in width and eight feet in length, and there was a mat on the floor. The defendant was “dozing” on the mat, since he was tired and “hungover” from having been intoxicated the previous night. Upon learning from the defendant’s juvenile probation officer that the defendant was in jail, Investigator Andy Petty of the Martinsville Police Department went to the holding cell and, after introducing himself, told the defendant that he was investigating “a complaint by Amber Downs, a rape allegation against him.” The defendant sat up and responded “matter of factly,” “Let [197]*197me tell you something. I’ve taken some criminal justice courses, and everyone knows that if she doesn’t say ‘no’ or can’t say ‘no,’ it’s consensual sex, and she never said ‘no’ while I was having sex with her. I never heard her say ‘no’ or anything, so that makes it consensual. Everyone knows that.” Inv. Petty never asked a question, nor did he intend to interrogate the defendant at that time. Instead, it had been the investigator’s intention to take a statement from the defendant in Danville on the following day. The investigator’s purpose in meeting with the defendant in the holding cell was to inform him of an ongoing investigation. Prior to meeting with the defendant, the investigator had enough information to file a petition only for animate object sexual penetration; after the meeting, the investigator swore out petitions for rape and animate object sexual penetration.

It is well-established that “ ‘ [t]he 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,’ commonly known as Miranda warnings.” Timbers v. Commonwealth, 28 Va. App. 187, 194, 503 S.E.2d 233 (1998) (quoting Miranda v. Arizona, 384 U.S. 436, 444 (1966)). In Rhode Island v. Innes, 446 U.S. 291 (1980), the Supreme Court expanded the definition of “interrogation”:

[T]he Miranda safeguards come into play whenever a person in custody is subjected to either express questioning or its functional equivalent. That is to say, the term “interrogation” under Miranda refers not only to express questioning, but also to any words or actions on the part of the police (other than those normally attendant to arrest and custody) that the police should know are reasonably likely to elicit an incriminating response from the suspect. The latter portion of this definition focuses primarily upon the perceptions of the suspect rather than the intent of the police.

Id. at 300-02. The test is “whether an objective observer would view an officer’s words or actions as designed to elicit an incriminating response.” Blain v. Commonwealth, 7 Va. App. 10, 15, 371 S.E.2d 838 (1988). See Gates v. Commonwealth, 30 Va. App. 352, 516 S.E.2d 731 (1999); Watts v. Commonwealth, 38 Va. App. 206, 562 S.E.2d 699 (2002). “If the objective observer concludes that ‘the police are trying to get [the suspect] to make an incriminating response,’ then the officer’s words and actions constitute the functional equivalent of interrogation, and Miranda applies.” Emerson v. Commonwealth, 43 Va. App. 263, 273, 597 S.E.2d 242 (2004) (quoting Timbers, 28 Va. App. at 196.) In Blain, supra, the Court of Appeals stated that “[i]f a suspect’s statement was not foreseeable, then it is volunteered. ‘Volunteered statements of any kind are not barred by the Fifth Amendment [198]*198and their admissibility is not affected by [Miranda]’.” Id., 7 Va. App. at 15 (quoting Miranda, 384 U.S. at 478).

In applying this test, the Court of Appeals has held that, in the following factual scenarios, the words and actions of law enforcement officers did not constitute the functional equivalent of interrogation: (1) detectives took the defendant to an interview room and arrested him, and, while one of the detectives read the warrant, the defendant made an incriminating statement (Gates, 30 Va. App. at 354); (2) the defendant made a statement during routine booking questions that were not designed to elicit an incriminating response (Watts, 38 Va. App. at 215-16); (3) an officer searched an inmate’s cell, found incriminating evidence, and held it up, at which point the inmate, standing between two correctional officers, made a statement (Blain, 7 Va. App. at 12); and (4) while detaining the defendant during the execution of a search warrant, an officer asked what clothes he wanted, and the defendant asked for a pair of jean shorts that contained cocaine (Emerson, 43 Va. App. at 269). On the other hand, in Timbers, supra, the defendant signed a fictitious name to a fingerprint card and CORE form during booking, and a deputy told the defendant “if she was Kelly Timbers, that she needed to come forth with that information.” Id., 28 Va. App. at 191. The defendant then admitted she was Kelly Timbers. The trial court denied the motion to suppress and convicted the defendant of two counts of forgery, but the Court of Appeals reversed, holding that the deputy’s statement to the defendant constituted interrogation. Id., 28 Va. App. at 197.

Although the test is clear, it is difficult to apply in practice, and the factual context of the officer’s words and actions is extremely important in its application. In the case at bar, the defendant argues that, in confronting him with “specific allegations of criminal conduct, using the word ‘rape’ and naming the alleged victim,” investigator Petty subjected the defendant to the functional equivalent of interrogation. Defendant’s Memorandum, p. 6.

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Related

Miranda v. Arizona
384 U.S. 436 (Supreme Court, 1966)
Rhode Island v. Innis
446 U.S. 291 (Supreme Court, 1980)
Emerson v. Commonwealth
597 S.E.2d 242 (Court of Appeals of Virginia, 2004)
Watts v. Commonwealth
562 S.E.2d 699 (Court of Appeals of Virginia, 2002)
Gates v. Commonwealth
516 S.E.2d 731 (Court of Appeals of Virginia, 1999)
Timbers v. Commonwealth
503 S.E.2d 233 (Court of Appeals of Virginia, 1998)
Blain v. Commonwealth
371 S.E.2d 838 (Court of Appeals of Virginia, 1988)

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Bluebook (online)
82 Va. Cir. 196, 2011 Va. Cir. LEXIS 199, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-harris-vaccmartinsvill-2011.