In re M.H. (Slip Opinion)

2020 Ohio 5485
CourtOhio Supreme Court
DecidedDecember 3, 2020
Docket2019-0621
StatusPublished
Cited by7 cases

This text of 2020 Ohio 5485 (In re M.H. (Slip Opinion)) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re M.H. (Slip Opinion), 2020 Ohio 5485 (Ohio 2020).

Opinion

[Until this opinion appears in the Ohio Official Reports advance sheets, it may be cited as In re M.H., Slip Opinion No. 2020-Ohio-5485.]

NOTICE This slip opinion is subject to formal revision before it is published in an advance sheet of the Ohio Official Reports. Readers are requested to promptly notify the Reporter of Decisions, Supreme Court of Ohio, 65 South Front Street, Columbus, Ohio 43215, of any typographical or other formal errors in the opinion, in order that corrections may be made before the opinion is published.

SLIP OPINION NO. 2020-OHIO-5485 IN RE M.H. [Until this opinion appears in the Ohio Official Reports advance sheets, it may be cited as In re M.H., Slip Opinion No. 2020-Ohio-5485.] Fifth Amendment—Due process—Suspect’s questioning by child-abuse investigator did not violate Miranda v. Arizona or suspect’s federal due- process rights, because investigator was neither a law-enforcement officer nor acting under direction or control of police and confession obtained was not causally related to any conduct of police—Court of appeals’ reversal of trial court’s suppression of statement to investigator affirmed. (No. 2019-0621—Submitted April 29, 2020—Decided December 3, 2020.) APPEAL from the Court of Appeals for Cuyahoga County, No. 105742, 2018-Ohio-4848. _______________________ KENNEDY, J. {¶ 1} In this discretionary appeal from the Eighth District Court of Appeals, we are asked whether a child-abuse investigator employed by a county children- SUPREME COURT OF OHIO

services agency must give the warnings required by the Supreme Court of the United States in Miranda v. Arizona, 384 U.S. 436, 444, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), before questioning a child suspected of committing child abuse. We are also asked whether the admission at trial of an incriminating statement obtained from a child suspect by a county child-abuse investigator violates the due-process protections of the Fourteenth Amendment. {¶ 2} Binding precedent answers both questions. We held in State v. Jackson that a child-abuse investigator employed by a county children-services agency is not required to provide the Miranda warnings before questioning a suspect in a child-abuse investigation when the investigator is neither a law- enforcement officer nor an agent of law enforcement acting under the direction or control of the police. 154 Ohio St.3d 542, 2018-Ohio-2169, 116 N.E.3d 1240, ¶ 15, 30. And in Colorado v. Connelly, the Supreme Court of the United States explained that “[a]bsent police conduct causally related to the confession, there is simply no basis for concluding that any state actor has deprived a criminal defendant of due process of law.” (Emphasis added.) 479 U.S. 157, 164, 107 S.Ct. 515, 93 L.Ed.2d 473 (1986). {¶ 3} The evidence demonstrates that at the time the child-abuse investigator interviewed the suspect in this case, the investigator was neither a law- enforcement officer nor acting under the direction or control of the police. Further, the confession obtained was not causally related to any conduct of the police. The questioning in this case therefore violated neither Miranda nor the suspect’s federal due-process rights, and the court of appeals correctly concluded that the confession resulting from it was admissible at trial. {¶ 4} Accordingly, we affirm the judgment of the Eighth District Court of Appeals.

2 January Term, 2020

Facts and Procedural History {¶ 5} The Cuyahoga County Department of Children and Family Services (“CCDCFS”) received a referral reporting that 13-year-old M.H. had engaged in sexual activity with J.M., the 12-year-old daughter of M.H.’s mother’s boyfriend. Esther Bradley, a child-protection specialist in CCDCFS’s Sex Abuse Intake Unit, interviewed J.M. and told her mother to submit a police report. {¶ 6} Bradley opened a sex-abuse investigation and left at M.H.’s residence for M.H.’s mother a letter specifying a time and place for Bradley to interview M.H. According to M.H.’s mother, neither the letter nor Bradley in a subsequent telephone call informed her that M.H. was a suspect in an investigation, but M.H.’s mother was aware of allegations that M.H. had touched J.M. while she was asleep. M.H.’s mother did not know that she could decline the interview, and she brought M.H. to CCDCFS to be questioned. Bradley had told M.H.’s mother that it would be a private interview and that she would not be permitted to accompany M.H. Bradley took M.H. to a room and closed the door, leaving his mother in the waiting room. Bradley did not advise M.H. of his Miranda rights prior to the interview, and M.H. admitted during the interview that he had engaged in sexual activity with J.M. Bradley prepared a report for the police. {¶ 7} The Cleveland police department assigned the case to Detective Christina Cottom, and on August 24, 2016, she filed a juvenile-delinquency complaint alleging that M.H. committed two counts of rape and two counts of gross sexual imposition. The state moved in limine to admit M.H.’s incriminating statement, and M.H. moved to suppress it, asserting that his statement was involuntary, that he had not been advised of or validly waived his Miranda rights, and that his statement’s probative value did not outweigh its prejudice to his defense. {¶ 8} At the suppression hearing, Bradley testified that she had a dual purpose in interviewing M.H. The first was to determine whether any type of

3 SUPREME COURT OF OHIO

inappropriate sexual activity had occurred between M.H. and J.M., “and if anything criminal happened, then [Bradley would] pass that on to law enforcement.” The second purpose was to ensure J.M.’s safety and make sure that nothing inappropriate occurred while the investigation was ongoing. Bradley admitted that CCDFCS has a relationship with law enforcement, that she regularly shares information with the police, and that she knew that a detective had been assigned to the case. She also admitted that she had previously been employed as a police detective in Atlanta, Georgia, and was aware of the Miranda warnings. But she explained that in her work for CCDFCS, she was “not law enforcement” and did not have arrest powers; rather, her role was to make sure that families and children receive the services they need. Bradley could not remember whether she had been contacted by the police before she interviewed M.H., but she “[did not] think so.” {¶ 9} Detective Cottom testified that she normally coordinates with CCDFCS to interview the alleged victim jointly but that in this case, Bradley had interviewed both J.M. and M.H. before Detective Cottom was able to contact her. For this reason, the detective never interviewed M.H., and she testified that she did not direct Bradley to interview M.H. on behalf of the police or tell Bradley what questions to ask him. Detective Cottom explained that she did not even know that the interview had occurred until after she received Bradley’s report approximately two months later. {¶ 10} The trial court granted the motion to suppress, finding that “the relationship between [CCDCFS and] the State [is] a little close for comfort.” The court concluded that M.H.’s statement had been obtained in violation of his due- process rights and that it was inadmissible under Evid.R. 403(A). It also denied the state’s motion in limine. {¶ 11} The Eighth District Court of Appeals reversed and remanded. The lead opinion recognized that a social worker may have a duty to give a suspect the Miranda warnings when the social worker acts under the direction or control of law

4 January Term, 2020

enforcement. 2018-Ohio-4848, ¶ 22.

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2020 Ohio 5485, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-mh-slip-opinion-ohio-2020.