Simms v. Commonwealth

529 S.W.3d 301
CourtCourt of Appeals of Kentucky
DecidedSeptember 15, 2017
DocketNO. 2015-CA-001737-MR
StatusPublished

This text of 529 S.W.3d 301 (Simms v. Commonwealth) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Simms v. Commonwealth, 529 S.W.3d 301 (Ky. Ct. App. 2017).

Opinion

OPINION

LAMBERT, D., JUDGE:

James Simms appeals from a Carter Circuit Court judgment imposing a sentence of two years and six months after a jury found him guilty of sexual abuse in the first degree as a lesser-included offense of rape. His sole argument on ¿ppeal is that the trial court erred in not suppressing statements made to ■ the police without a Miranda warning.

I. BACKGROUND

S.R., a twelve-year-old girl, told a school friend that she had a sexual encounter with Simms, her adult cousin, while he was babysitting her. The friend told a teacher who contacted Social Services. Kentucky State Police Detective Chris Boarman and a social services representative interviewed the girl who told them that Simms raped her.

Detective Boarman interviewed Simms at his residence later the same day. Simms denied raping S.R., but confirmed that he watched her while her- guardian, 1 her grandmother, was hospitalized.' He also stated that' he was a valuable member of the community and was due to become a father in the following month.

On January 15, 2014, S.R. had a forensic examination conducted at Hope’s Place Child Advocacy Center. She reported that Simms raped her and wore a condom when he did so. The examination revealed medical trauma consistent with sexual activity. S.R. also had a medical condition which prevented the doctor from completing the examination.

On the next day, Detective Boarman again spoke to Simms, who recommended that he speak with a family friend, Wanda Click. Click’told Boarman that S.R. had recanted her accusations. This led to a second interview with S.R. During thát second interview, S.R. indeed recanted her allegations.

On January 27, 2014, S.R.’s lab" test came -back showing she was positive for a sexually transmitted disease. Social Services removed S.R. from her home. Detective Boarman interviewed S.R. again. This time, S.R. reaffirmed her original rape allegations and explained that Wanda Click had pressured her to change her story.

Simms later volunteered to be tested for sexually transmitted diseases; he, tested positive for the same condition as S.R. Detective Boarman decided to interview him again and confront him with the test results. Simms agreed to drive to the police station for the interview, which was conducted by Detective Boarman and Detective Chris Carter.

At the police station, Boarman told Simms he was not in custody and was free to leave at any time. Boarman also told Simms that he could get up and walk out the door.if he was uncomfortable. After these initial statements, Boarman confronted Simms with the lab results. Simms responded that he wanted to get something off his chest. Simms stated that S.R. had come on to him and told him that she had been looking at pornographic magazines and wondered how it might feel for someone to do to her what she had seen in the magazines. Simms admitted that S.R. touched his penis, he touched her vagina, and he performed oral sex on her. He then ended the interview and left the station. He was arrested the next day.

Simms was indicted on charges of first-degree rape (forcible compulsion), first-degree sodomy (forcible compulsion), and first-degree sexual abuse. Simms later moved to suppress his incriminating statements, arguing that he had been subjected to a custodial interrogation without being advised of his Miranda rights. The trial court denied the motion after finding that the facts proved Simms was not in custody during the police interview.

Prior to trial, Simms also moved to exclude the results of his and S.R.’s tests for sexually transmitted diseases. The Commonwealth agreed.

At trial, Simms’s taped statements to the police were played to the jury. Dr. Alan Hirsch testified for the defense that the interview techniques used by the detectives were known to result in false confessions. The trial court granted directed verdicts on one count of first-degree sodomy and one count of first-degree sexual abuse because they were not supported by S.R.’s trial testimony. Following deliberations, the jury found Simms guilty of first-degree sexual abuse as a lesser-included offense of first-degree rape. This appeal followed.

II. STANDARD OF REVIEW

An appellate court’s standard of review of the trial court’s decision on a motion to suppress requires that we first determine whether the trial court’s findings of fact are- supported by substantial evidence. If they are, then they are conclusive. Based on those findings of fact, we must then conduct a de novo review of the trial court’s application of the law to those facts to determine whether its decision is correct as a matter of law.

Commonwealth v. Neal, 84 S.W.3d 920, 923 (Ky. App. 2002)(footnotes omitted). “At a suppression hearing, the ability to assess the credibility of witnesses and to draw reasonable inferences from the testimony is vested in the discretion of the trial court.” Sowell v. Commonwealth, 168 S.W.3d 429, 431 (Ky. App. 2005).

III. DISCUSSION

On appeal, Simms first asserts that he was the subject of a custodial interrogation during the police station interview with Detectives Simms and Carter. Accordingly, Simms contends the court erred by allowing the prosecution to offer his incriminating statements at trial. For the following reasons, the statements were properly admitted into evidence.

“Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), requires police officers to advise suspects of their rights against self-incrimination and to an attorney prior to subjecting them to custodial interrogation.” Greene v. Commonwealth, 244 S.W.3d 128, 135 (Ky. App. 2008). Consequently, if a suspect is not given a Miranda warning, incriminating statements made during the custodial interrogation can be suppressed. Jackson v. Commonwealth, 187 S.W.3d 300, 305 (Ky. 2006), as amended (Mar. 29, 2006).

Custodial interrogation has been defined as questioning initiated by law enforcement after a person has been taken into custody or otherwise deprived of freedom of action in any significant way.... The inquiry for making a custodial determination is whether the person was under formal' arrest or whether there was a restraint of his' freedom or whether there was a restraint on freedom of movement to the degree associated with formal arrest. Custody does not occur until police, by some form of physical force or show of authority, have restrained the liberty of an individual. The test is whether, considering the surrounding circumstances, a reasonable person would have believed he or she was free to leave. Some of the factors that demonstrate a seizure or custody have occurred are the threatening presence of several officers, physical touching of the person, or use of a tone or language that might compel compliance with the request of the police.

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Related

Miranda v. Arizona
384 U.S. 436 (Supreme Court, 1966)
Stansbury v. California
511 U.S. 318 (Supreme Court, 1994)
Thompson v. Keohane
516 U.S. 99 (Supreme Court, 1995)
Missouri v. Seibert
542 U.S. 600 (Supreme Court, 2004)
Emerson v. Commonwealth
230 S.W.3d 563 (Kentucky Supreme Court, 2007)
Commonwealth v. Lucas
195 S.W.3d 403 (Kentucky Supreme Court, 2006)
Commonwealth v. Neal
84 S.W.3d 920 (Court of Appeals of Kentucky, 2002)
Greene v. Commonwealth
244 S.W.3d 128 (Court of Appeals of Kentucky, 2008)
Sowell v. Commonwealth
168 S.W.3d 429 (Court of Appeals of Kentucky, 2005)
Jackson v. Commonwealth
187 S.W.3d 300 (Kentucky Supreme Court, 2006)
Callihan v. Commonwealth
142 S.W.3d 123 (Kentucky Supreme Court, 2004)
Peacher v. Commonwealth
391 S.W.3d 821 (Kentucky Supreme Court, 2013)
State v. Edwards
11 A.3d 116 (Supreme Court of Connecticut, 2011)

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Bluebook (online)
529 S.W.3d 301, Counsel Stack Legal Research, https://law.counselstack.com/opinion/simms-v-commonwealth-kyctapp-2017.