People v. Tavares-Nunez

87 A.D.3d 1171, 930 N.Y.2d 589
CourtAppellate Division of the Supreme Court of the State of New York
DecidedSeptember 27, 2011
StatusPublished
Cited by16 cases

This text of 87 A.D.3d 1171 (People v. Tavares-Nunez) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Tavares-Nunez, 87 A.D.3d 1171, 930 N.Y.2d 589 (N.Y. Ct. App. 2011).

Opinion

We agree with the defendant that his inculpatory statement to law enforcement officials made before the administration of Miranda warnings (see Miranda v Arizona, 384 US 436 [1966]) should have been suppressed. The hearing evidence revealed that a police detective, Detective Echeverría, interviewed a witness who informed him that, earlier that day, he had observed the defendant, an employee whom he supervised, engaging in oral sexual conduct with an incapacitated resident of the nursing home where the defendant and the witness worked, and that the defendant had been sent home early due to the incident. Detective Echeverría then proceeded to the defendant’s home, where he identified himself as a detective and advised the defendant that he “needed to speak” with him. The detective informed the defendant that it was “inappropriate” to speak in the defendant’s house, and that he “needed” to speak with the defendant in the detective’s office. The defendant asked the detective what he needed to talk to him about, and the detective responded that he was a member of the Special Victims Squad and that he needed to speak to him about an incident that happened at the defendant’s place of work. The defendant agreed to accompany Detective Echeverría to the police station and, on the way to the station, the detective advised the defendant that they would not be talking about the case in the car. Once Detective Echeverría and the defendant arrived at the police station, the defendant was placed in an “interview room,” and the detective left to gather some paperwork. When Detective Echeverría returned, the defendant stated: “we’re in your office, what do you want to talk about.” Detective Echeverría explained that the defendant was at work that day and that “there was an [1172]*1172incident and [the defendant] had to leave early because of this incident and that’s what [they] would be talking about.” The defendant then proceeded to make an inculpatory statement, apologizing for his conduct.

Contrary to the People’s contention, under the totality of the circumstances, the defendant was in police custody at the time he made the inculpatory statement (see People v Baggett, 57 AD3d 1093 [2008]; People v Payne, 41 AD3d 512, 513 [2007]; People v Vachet, 5 AD3d 700 [2004]; see also People v Macklin, 202 AD2d 445, 447 [1994]).

Further, the Supreme Court erred in concluding that the inculpatory statement was admissible because it was spontaneous, and not the result of interrogation or its functional equivalent. “[T]he special procedural safeguards outlined in Miranda are required not where a suspect is simply taken into custody, but rather where a suspect in custody is subjected to interrogation” (Rhode Island v Innis, 446 US 291, 300 [1980]). “[T]he 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” (id. at 301; see People v Ferro, 63 NY2d 316, 322 [1984], cert denied 472 US 1007 [1985]; People v Huffman, 61 NY2d 795, 797 [1984]; People v Rivers, 56 NY2d 476, 480 [1982]). Statements made in response to such police words or actions are inadmissible in the absence of Miranda warnings (see People v Ferro, 63 NY2d at 319).

In contrast, volunteered statements, meaning those that are “self-generated” (People v Dunn, 195 AD2d 240, 244 [1994], affd 85 NY2d 956 [1995]) and “ ‘made without apparent external cause,’ ” are admissible even if the defendant was in custody and unwarned (People v Rivers, 56 NY2d at 480, quoting People v Stoesser, 53 NY2d 648, 650 [1981]; see People v Maerling, 46 NY2d 289, 302-303 [1978]; People v Dunn, 195 AD2d at 244). For a statement to fall within that category, “the spontaneity has to be genuine and not the result of inducement, provocation, encouragement or acquiescence, no matter how subtly employed” (People v Maerling, 46 NY2d at 302-303; see People v Rivers, 56 NY2d at 479).

While a police officer’s brief response to a defendant’s query as to the basis of an arrest, or similar inquiry, often does not amount to the functional equivalent of interrogation (see e.g. People v Davis, 32 AD3d 445, 445-446 [2006]; People v Harrison, 251 AD2d 681, 682 [1998]; People v West, 237 AD2d 315 [1997]; [1173]*1173People v Pryor, 194 AD2d 749, 749-750 [1993]), here, considering the totality of the circumstances leading up to the defendant’s statement, we cannot say that, viewed objectively, the statement was genuinely “self-generated” and not the product of “an external cause” (see People v Stoesser, 53 NY2d at 650). The defendant was told by Detective Echeverría that he “needed” to speak to him, and was twice told that they would not speak until they reached the detective’s office. Once they reached the office, the defendant, who had already been told that the subject of the interview was an incident that happened at work, observed that they were now in the detective’s office and again asked what the detective needed to talk to him about. It is clear that the defendant expected that the interview had begun, and was not seeking information as to the general subject of the conversation, having already received that information. In other words, the facts indicated that an interrogational environment existed (see People v Lanahan, 55 NY2d 711, 712 [1981]; People v Stoesser, 53 NY2d at 650; cf. People v Bryant, 87 AD2d 873, 874 [1982] [“The record is devoid of any facts which would tend to indicate that an interrogational environment existed at the time defendant’s statement was made”], affd 59 NY2d 786 [1983]). Moreover, Detective Echeverría’s statement to the defendant, explaining that there was an incident at work and that the defendant had to leave early from work as a result of the incident was not, for example, a mere recitation of a charge upon arrest. Rather, it revealed to the defendant that the detective had spoken to individuals at the nursing home, who were aware, one of them having witnessed the incident, of the defendant’s conduct (cf. People v Lucas, 53 NY2d 678, 680 [1981] [statement not spontaneous where it was made after police officer informed defendant that the District Attorney had obtained a statement from his alleged accomplice, accusing him of murder]). Not surprisingly, the detective’s revelation prompted the defendant to apologize for his conduct.

In sum, from an objective standpoint, it was natural for the defendant to have believed that the interview with Detective Echeverría had begun and, not having been advised of his right to remain silent or to counsel, to respond to the detective’s statement that they were going to talk about an incident at work that caused him to leave early, with a statement relevant to that incident. In other words, the detective’s explanation and “the atmosphere in which it was uttered” (People v Bryant, 87 AD2d at 874-875), was of such a nature that the detective should have reasonably anticipated that it would evoke a response from the defendant. Prior to responding to the defendant’s statement “we’re in your office, what do you want to talk about,” there [1174]*1174was “both time enough . . . and clear reason” to give the defendant Miranda warnings (People v Ferro, 63 NY2d at 323).

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Bluebook (online)
87 A.D.3d 1171, 930 N.Y.2d 589, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-tavares-nunez-nyappdiv-2011.