Max v. State

549 S.E.2d 510, 249 Ga. App. 719, 2001 Fulton County D. Rep. 1788, 2001 Ga. App. LEXIS 605
Court of Appeals of Georgia·Decided May 24, 2001·No. A01A1252·Published·Cited by 3 cases

Opinion

Eldridge, Judge.

A Dade County jury found Chad Michael Max guilty of two counts of child molestation for acts he perpetrated on his minor stepdaughter. He appeals and claims as his sole enumeration of error that the trial court erred in permitting his allegedly custodial statement to go before the jury, because it was made without benefit of Miranda 1 warnings. Since the trial court’s conclusion that Max’s statement was noncustodial is not clearly erroneous, we affirm.

Allegations of child abuse by Max against his stepdaughter were made in DeKalb County, Alabama. The incidents of abuse allegedly occurred in Deer Head Cove, Alabama. The record shows that, when allegations of child abuse are made in Alabama, the state Department of Human Resources (“DHR”) assigns a social worker to investigate the claims. The DHR social worker and a sheriff’s investigator work child abuse cases together “ninety-nine percent” of the time. In such instances:

we sit down with folks and interview them, there’s exceptions to every rule, but our customary practice is to get a statement from a defendant in a case, when that’s gotten and all the information is gathered up then we sit down with the D.A. The D.A. reviews it and he decides whether or not to prosecute it and the warrant’s issued, we call the folks up and say a warrant was issued for you, this is the amount of your bond, come turn yourself in. If he had an attorney, we contact the attorney.

In furtherance of this procedure, the DHR social worker assigned to Max’s case interviewed Max’s stepdaughter and then called Max’s wife: “I specifically remember speaking to Mrs. Max and asking her to speak to Mr. Max and come in and speak with me.” Thereafter, Max spoke with the social worker, who asked him to *720 come to the DeKalb County Sheriffs Office for a further interview. Max stated:

He [social worker] actually gave me, on a piece of paper he wrote down his phone number and he told me that — this was on like a Thursday, he told me that at the beginning of next week to please contact him so that he could arrange a meeting with the Sheriff’s investigator. The following Monday I called and he told me that he hadn’t had a chance to talk with anyone yet, so I called Tuesday and he said that it would be — the interview would be set up for two o’clock on Wednesday.

Max and his wife arrived at the scheduled time on September 2, 1998. His wife waited on a bench outside the investigator’s office door while Max went inside the office. In testimony, the office was likened to the small chambers of a judge, with books, a desk, and chairs. After Max entered, the office door was closed but not locked.

Prior to the start of the interview, Max was informed that he was not under arrest and would not be arrested that day as a result of the interview. Miranda rights were not'given. The subsequent interview lasted between 15 minutes and an hour. Max was questioned about the Deer Head Cove, Alabama, incident, as well as about an instance of inappropriate touching that allegedly occurred while Max and his stepdaughter were living in Trenton, Dade County, Georgia. Both the sheriff’s investigator and Max became upset during the course of the interview. Max stated, “He became agitated with me and then I basically became agitated back with him, told him I could see — I could say it my way and he was not happy with my responses.” Despite the agitated interview, neither the social worker nor the investigator ever mentioned arresting Max. Max’s responses to the interviewers’ questions were reduced to a summary statement, which Max read, initialed, and signed. In his statement, Max justified his actions with his stepdaughter in Deer Head Cove, Alabama, as an attempt “to teach her a lesson in reference to rape[, because] a thirteen year old female was raped in our community some time earlier.” But he admitted that he touched his stepdaughter on the breast for a “few seconds” in Trenton, Georgia, and was “very ashamed and remorseful re: the incident.” At the conclusion of the summary, Max also wrote and initialed the statement that “I am not under arrest at the time of this statement.”

Max then left the sheriff’s office with his wife. No charges were ever filed with regard to the Deer Head Cove, Alabama, incident, and Max was never arrested with regard thereto.

However, the Alabama DHR social worker sent to the Dade *721 County, Georgia, Sheriff’s Department a copy of his written report, his videotaped interview with Max’s stepdaughter, and a copy of Max’s statement. A Dade County sheriff’s investigator was assigned to the case. Following the completion of her investigation, a warrant was issued on October 6, 1998, for Max’s arrest — some four weeks after the Alabama interview.

Following a Jackson-Denno 2 hearing, the trial court determined that Max’s Alabama statement was noncustodial and, thus, the failure to give Miranda rights did not preclude admission of the Alabama statement. Held:

“The issue of whether one is in custody for Miranda purposes is a mixed question of law and fact, and the trial court’s determination will not be disturbed unless it is clearly erroneous.” 3

For the proscriptions of Miranda v. Arizona 4 to apply, a person must be taken into custody or otherwise deprived of his freedom of action in some significant way. In determining whether an individual was in custody, a court must examine all of the circumstances surrounding the interrogation, but the ultimate inquiry is simply whether there was a formal arrest or restraint on freedom of movement of the degree associated with a formal arrest. 5

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Max v. State, 549 S.E.2d 510, 249 Ga. App. 719, 2001 Fulton County D. Rep. 1788, 2001 Ga. App. LEXIS 605 (Ga. Ct. App. 2001).

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