People v. Pugh

70 A.D.2d 664, 416 N.Y.S.2d 832, 1979 N.Y. App. Div. LEXIS 12136
Appellate Division of the Supreme Court of the State of New York·Decided May 28, 1979·Published·Cited by 9 cases

Opinion

— Appeal by defendant from a judgment of the County Court, Nassau County, rendered July 9, 1976, convicting him of sexual abuse in the second degree and endangering the welfare of a child, upon his plea of guilty, and imposing sentence. The appeal brings up for review the denial, after a hearing, of defendant’s motion to suppress statements. Judgment reversed, on the law and the facts, motion granted, plea vacated and case remitted to the County Court, Nassau County, for further proceedings consistent herewith. The defendant was convicted of sexual abuse in the second degree and endangering the welfare of a child, upon a plea of guilty entered in the face of evidence consisting primarily of statements which he had made to the police. Prior to these statements, the police had no knowledge of any criminal activity by the defendant in Nassau County. What they did have was a complaint from a child that defendant had engaged in certain illegal sexual conduct in Vermont on a recent boy scout trip to that State. Thus, all of the knowledge the police gained about defendant’s illegal sexual activities in Nassau County stemmed from his own admissions. The question presented on this appeal .is whether the People have proven beyond a reasonable doubt that those admissions occurred only after defendant had knowingly and voluntarily waived his Miranda rights. Testimony adduced at the Huntley hearing indicates that on the evening of March 13, 1975, three detectives were sent to locate defendant and to interrogate him. They proceeded to defendant’s home where his wife informed them that he would be arriving on the 7:00 p.m. bus in Manhasset. The detectives met defendant and asked him to accompany them to the police precinct to discuss matters under investigation. Initially, defendant indicated that he would prefer to speak to the detectives at his home, but when they stated that they would rather speak to him privately at the precinct, he agreed to accompany them. According to defendant’s testimony, when he got to the precinct he was asked whether he knew the complainant, whether he thought the complainant was honest and whether he had ever had sexual contact with the complainant. After defendant gave negative answers, the police officers gave him the Miranda warnings, and then informed him that the complainant had accused him of [665]*665having engaged in illegal sexual acts while on a trip to Vermont. Defendant asserted that while he was being interrogated a police officer entered the room and informed the detectives that the complainant’s parents were on their way to the precinct. In any event, defendant contends that after hearing the complainant’s allegations he refused to make a confession and asked to speak to his lawyer, Malcolm Dowsey. The police called Dowsey, who arrived about 20 minutes later. Thus, defendant denies that he ever confessed to the police. Dowsey testified that he first heard of the case from Detective Allen, who called him on behalf of defendant. Dowsey asked Allen if defendant had made any inculpatory admissions and the detective answered that he had not. Dowsey further stated that when he arrived at the precinct he was informed again by Allen that defendant had made no confession. Against this testimony, the People offered the testimony of Detectives Pagnotta, Allen and McGoff, who conducted the interrogation. All of them testified that defendant was given his Miranda warnings before he was questioned. According to the detectives, when defendant was asked if he understood his rights he asked certain clarifying questions. He asked whether he would be arrested if he admitted anything and was told that he would be arrested if he admitted a crime. He then asked whether he would be arrested if he remained silent. The detectives told him that he would not be arrested, but their investigation would continue. The detectives are not in complete agreement as to what followed. Pagnotta testified that defendant never evidenced any qualms about being interrogated and voluntarily confessed to illicit sexual conduct within Nassau County. McGoff said that when defendant heard that he would be arrested only if he made an admission, defendant replied, "well maybe I shouldn’t say anything then.” The other detectives did not remember this statement, but Allen testified that after hearing that he could be arrested only if he admitted a crime, defendant asked what the complaint was about. Allen claims that when defendant was apprised of the substance of the complainant’s statement, defendant responded, "Well, I don’t want to discuss it. But everything in that statement is the truth.” All three detectives testified that ultimately defendant did admit to having sexual contact with the complainant in Nassau County and that when defendant was asked to give a written statement he refused and asked to speak to an attorney. Upon this evidence, Criminal Term held that the station house questioning was a custodial interrogation and that the People proved beyond a reasonable doubt that defendant had knowingly and voluntarily waived his Miranda rights. We now reverse and vacate the defendant’s guilty plea. We agree with Criminal Term’s initial finding that the questioning of defendant at the precinct constituted a custodial interrogation. Having received the familiar Miranda warnings, the question is whether the defendant knowingly and intelligently waived the rights of which he was apprised. The prosecution has the burden of proving such a waiver and it has been said that this burden of proof is a heavy one (Miranda v Arizona, 384 US 436, 475; Richardson, Evidence [Prince 10th ed], § 543). We believe that although each of the detectives testified honestly and to the best of his recollection, the divergence in their testimony gives rise to a reasonable doubt as to whether defendant indicated at some point that he would prefer to remain silent. Two of the detectives indicated that defendant had qualms about discussing his relationship with the complainant. One detective admitted that defendant stated "well maybe I shouldn’t say anything then”, while another testified that defendant admitted the sexual contact in Vermont, but stated that he "[did not] want to discuss it.” In light of this testimony, it is probable that before any [666]*666confession could be had, defendant invoked his privilege against self-incrimination. However, the fact that a suspect once invokes his right to remain silent does not completely foreclose the possibility of further questioning by the police, under appropriate circumstances (Michigan v Mosley, 423 US 96; People v Grant, 45 NY2d 366; People v Buxton, 44 NY2d 33). Questioning may resume at a later time, if the police have followed a specified procedure in the interim. In Michigan v Mosley (supra), the Supreme Court of the United States held that when a suspect, during interrogation, exercises his right to remain silent, the police must scrupulously honor his right and must terminate the interrogation immediately. The court reasoned that by respecting the suspect’s decision to remain silent, the police afford him the opportunity to control the time and duration of the interrogation and this serves to dissipate the coercive pressures of a custodial interrogation (supra, pp 103-104). After a respite, the questioning may be resumed, but the police must administer a new set of Miranda warnings and the subsequent statement cannot be the product of " 'continued importunity or coercive interrogation in the guise of a request for reconsideration’ ” (People v Buxton, supra, p 37). It is apparent from the record that these procedures were not followed in the instant case. Unlike Mosley (supra),

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People v. Pugh, 70 A.D.2d 664, 416 N.Y.S.2d 832, 1979 N.Y. App. Div. LEXIS 12136 (N.Y. Ct. App. 1979).

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