State of Maine v. Balla

• Court: Superior Court of Maine
• Decided: May 25, 2022
• Docket: CUMcv-19-3725
• Status: Unpublished

Opinion

STATE OFMAJNE UNIFIED CRIMINAL DOCKET CUMBERLAND, ss. DOCKET NO. CV-19-03725

) STATE OF MAINE ) ) ) V. ) ORDER ON DEFENDANT'S MOTION ) TO SUPPRESS ABDULLA BALLA ) ) Defendant ) ) ) )

Before the Court is Defendant Abdulla Balla's ("Balla") Motion to Suppress. For the

reasons set forth herein, Balla's Motion is DENIED.

FACTUAL BACKGROUND

Based on the testimony provided and exhibits admitted at hearing, as well as the parties'

filings in this case to date, the court finds that the following facts are supported by the record:

On April 22nd, 2019, Detectives Condon ("Condon") and Cummings ("Cummings") of

the Boston Police Department and two Massachusetts Department of Children and Families

("DCF") caseworkers responded to Madison Park High School, in Massachusetts, to investigate

a report that a student had been sexually assaulted by her brother. The officers and DCF

caseworkers arrived and spoke with the alleged victim who reported that her brother had sexually

assaulted her on three occasions.

The first incident, and the conduct which underlies the charges here, occurred in Portland,

Maine, in the fall of 2014. The alleged victim- then ten years old-described that she was playing in the attic of her Portland apa1tment when her brother, later identified as Balla,

approached her. The victim reported that Balla physically assaulted her and forced her to her

knees so she could perform oral sex on him.

Shmily after the incident, Balla moved to Boston. The victim - Balla's sister­

remained in Portland until 2017 when her family relocated to the Boston area as well. After

relocating in 2017, the victim repmted two more incidents of abuse. 1

Condon, Cummings and the two DCF caseworkers traveled to the victim's house. When

they arrived, they were greeted by Balla's mother and brother. His mother struggled to

comprehend English, but the brother spoke it well and translated some of the ensuing

conversation for her. The detectives requested to speak with Balla, so the brother called him

requesting that he come to the house.

When Balla entered the residence, the detectives greeted him and Balla said he would

talk to them. The detectives asked Balla to step into the living room and proceeded to question

him, recording their conversation. 2 In the room were Balla, Condon, Cummings, and the two

DCF caseworkers. Balla's family members -his mom and brother - remained in the kitchen

area throughout the interview.

The conversation began with Balla reciting his date of birth, followed by Condon reading

Balla his Miranda rights. Balla appeared to have a difficult time comprehending what Condon

was saying. Cummings interjected and spoke with Balla who indicated he had a hard time

hearing. Cummings then spoke louder, slower, and more deliberately than Condon, rereading

Balla his Miranda rights. Cummings stopped multiple times to ask if Balla under stood what he

was saying. After both Condon's initial reading and Cummings' clarifications, B alla stated he

1 Both incidents took place in Boston and thus are not subject to this court's jurisdiction. 1 This recording was admitted as State's Exhibit 1 at hearing.

2 understood his rights and agreed to speak with the officers. Cummings concluded the warning by

saying "I'm going to stress this one again. If you change your mind at some point, feel

uncomfortable or you don't want to talk any rnore, you can stop, and nothing is going to happen

to you for exercising that right. Do you understand all that?" Balla responded: "Yes."

Detective Condon began the interview by asking Balla about the incident in Portland. He

first asked Balla if he lived with his sister in Portland, Maine. Immediately, Balla responded

"What she is saying is right." Condon then said "[your sister] told us you may have been dmnk,

or high on marijuana." Balla clarified "oh yes, it was marijuana." Next Condon recounted the

assault allegations saying "[your sister] told us that you forced her on her knees and put your

penis in your mouth." Immediately, Balla said "like I said, it's true." Condon responded, "that's

true?" and Balla stated "yes." Condon then continued the interview, asking Balla about the two

Massachusetts based incidents.

Towards the end of the interview, Cummings circled back to the Maine incident, asking

Balla "What happened up in Maine?" Balla responded by saying "that's a lot of crazy stuff

there." Balla refused to talk anymore about the Maine incident but verbally confinned to

Curmnings that something "bad" did happen in Maine, and that he "forced" his sister to "do

something she didn't want to do." The interview concluded with Balla asking if the information

he just shared would remain "between us five," presumably referring to the two detectives, the

two DCF case workers and Balla. He also asked what was going to happen with the information.

The court finds that Balla had some understanding of English, but that it was limited to

some degree. It is not clear from the record that he understood the legal ramifications of

speaking to police without an attorney.

3 Condon testified they had probable cause to anest Balla after interviewing the child. He

also testified, and the court accepts, that they did not plan to arrest Balla at the time they visited

the home. They typically look for some verification of a child victim's allegations and may

consult with the local District Attorney's office before making an arrest.

After the interview, Condon and Cummings determined that they had probable cause to

arrest Balla and did so. Condon later sent his investigative report to the Portland Police

Department who forwarded it to the Cumberland County District Attorney's office. On August

19th, 2019, Balla was indicted by a Cumberland County grand jury on two charges. Count I of

the indictment charges Gross Sexual Assault, Class A. Count II charges Unlawful Sexual

Contact, Class A. On June 16th, 2021, Balla filed a Motion to Suppress and on May 3rd, 2022, a

hearing was held in the Cumberland County Superior Court. After the hearing, the court gave the

parties until May 17th, 2021, to submit written closing arguments.

DISCUSSION

Balla first argues that his incriminating statements given on April 22nd, 2019, to Condon

and Cummings should be suppressed on two grounds. First, he says that because he was in

custody, a reading of his Miranda rights was required, and that his subsequent waiver of his

Miranda rights was not knowing, intelligent or voluntary. Second, Balla challenges the

voluntariness of his statements.

I. Custody

The Fifth Amendment provides suspects the right against self-incrimination and requires

law enforcement to read them certain rights before subjecting them to custodial interrogation.

Miranda v. Arizona, 384 U.S. 436, 473-74 (1966); State v. Marden, 673 A.2d 1304, 1309 (Me.

1996). Miranda applies only when a suspect is either in custody or the "functional equivalent of

4 custody." Miranda, 384 U.S. at 444. The State has the burden ofproving by a preponderance that

Miranda warnings were not required. State v. Philbrick, 436 A.2d 844,850 (Me. 1981).

Whether a suspect is 11 in custody" is an "objective inquiry" involving an examination of

the circumstance suirnunding the interrogation and whether 11 a reasonable person [would] have

felt he or she was at liberty to terminate the interrogation and leave. 11 JD.B. v. North Carolina,

564 U.S. 261, 270 (2011 ). The ultimate question is, "[W]as there a fo1mal arrest or restraint on

freedom of movement of the degree associated with formal arrest[?]" JD.B., 564 U.S. at 270.

The objective characteristics of an interrogation that may be considered in determining

whether a defendant was in custody include, but are not limited to, the following factors:

( 1) the locale where the defendant made the statements;

(2) the party who initiated the contact;

(3) the existence or non"existence of probable cause to arrest (to the extent

conmmnicated to the defendant);

(4) subjective views, beliefs, or intent that the police manifested to the defendant

to the extent they would affect how a reasonable person in the defendant's

position would perceive his or her freedom to leave;

(5) subjective views or beliefs that the defendant manifested to the police, to the

extent the officer's response would affect how a reasonable person in the

defendant's position would perceive his or her freedom to leave;

(6) the focus of the investigation (as a reasonable person in the defendant's

position would perceive it);

(7) whether the suspect was questioned in familiar surroundings;

(8) the number of law enforcement officers present;

5 (9) the degree of physical restraint placed upon the suspect; and

(10) the duration and character of the interrogation.

State v. King, 2016 ME 54, ,r 17, 136 A.3d 366.

In this case, most of the objective factors support a finding that Balla was not in custody.

Balla was questioned in his mother's home, a familiar location. At no time during the interview

did the police communicate to Balla that they had probable cause to arrest him. Neither Condon

nor Cummings communicated to Balla that he was in custody or that he was not free to leave.

He was told he did not have to answer their questions.

Balla also did not seek to leave the living room where he was being questioned. He did

not ask the detectives whether he was free to go, request to leave the room, or seek to

communicate with family members who were close by in the kitchen. Thus, Balla did not elicit a

response from the detectives which suggested he was not free to leave.

Balla was also not placed in any physical restraints. There were only two law

enforcement officers present during the interrogation, and they were both dressed in plain

clothes. The entire sequence of events - from the detectives' entry to Balla's arrest- lasted

approximately thirty minutes. Condon and Cummings did not attempt to intimidate or threaten

Balla.

The detectives did initiate contact with Balla, and it was clear from the outset that Balla

was the subject of the detective's investigation. Although those two factors favor a finding of

custody, the comt finds that the rest of the factors fall in the State's favor. Compare State v.

Perry, 2017 ME 74, ,i 16, 159 A.3d 840 (holding that a defendant was not in custody when one

uniformed officer initiated the contact and intended to arrest defendant but had not

communicated that intent); State v. Ames, 2017 ME 27, ,i,i 15-21, 155 A.3d 881 (citing State V;

6 Kittredge, 2014 ME 90, 1f11 7, 18 97 A.3d 106) (holding that a defendant was not in custody

when the suspect was interviewed by two, uniformed officers for forty-five to sixty minutes);

with State v. Bridges, 2003 ME 103, 'i['i[ 27 -28, 829 A.2d 247 (holding that a defendant was in

custody when the suspect was interviewed at a fire station, in a room that was the "functional

equivalent" of a stationhouse inte1TOgation room, by officers who repeatedly made false and

misleading statements); State v. Holloway, 2000 ME 172, 'if 23, 762 A.2d 223 (finding a non­

mirandized defendant was objectively in custody when two detectives took him to his hotel

room, indicated he was their prime murder suspect, aggressively questioned him, and continued

to question him after he requested termination of questioning to contact an attorney.)

Because Balla was not subject to a custodial inten-ogation on April 22nd, 2022, the

Miranda warnings provided by Condon and Cummings were not required. The court therefore

does not reach an analysis of Balla's Miranda waiver. 1

II. Voluntariness

The State bears the burden to prove beyond a reasonable doubt that a defendant's

statement was voluntary. See State v. Lavoie, 2010 ME 76, ,r 18, 1 A.3d 408. A statement is

voluntary if ''it is the result of the defendant's exercise of his own free will and rational intellect."

State v. George, 2012 ME 64, ,r 21, 52 A.3d 903.

To determine whether statements made are voluntary, the Court considers the totality of

the circumstances. Id. The court may consider the following factors in its voluntariness analysis:

the details of the interrogation; duration of the interrogation; location of the interrogation;

3 The court recognizes that Balla's counsel went to great lengths to make cogent and persuasive arguments as to Balla's waiver of his Miranda rights. Defense counsel commissioned a thorough expert report on Balla's comprehension and language capabilities, offered extensive expert testimony at hearing, and argued the legality of Balla's waiver at length in her closing. However, without a determination that Balla was in custody, the court does not reach Balla's challenge to the knowing, intelligent, and voluntary nature of his Miranda waiver. The expert's testimony was directed at whether the Defendant understood the Miranda warnings.

7 whether the interrogation was custodial; the recitation of Miranda warnings; the number of

officers involved; the persistence of the officers; police hickery; threats, promises or

inducements made to the defendant; and the defendant's age, physical and mental health,

emotional stability, and conduct. Id.

Balla argues that his limited language proficiency should be considered in determining

whether his statements were voluntary. In support, he cites a Massachusetts Supreme Judicial

Court decision, Commonwealth v. Lujan, 99 N.E. 3d 806 (Mass. 2018). In Lujan, the defendant,

a native Moldovan speaker, was suspected of touching a patient inappropriately and was asked to

come to the police station for questioning. Id. at 810. There was a clear language barrier between

the English-speaking officers and Lujan, so they asked an intern who was proficient in Russian

(a language entirely unrelated to Moldovan) to interpret throughout the interrogation. Id. Given

that the two languages were entirely umelated, the intern was of little help, resulting in the

defendant making - or adopting - several incriminating statements. Id. at 811. The Court

upheld the trial court's decision to grant the defendant's motion to suppress, holding that the

defendant's statements were involuntary because no effort was made to determine the primary

language of the defendant and the intern who interpreted for police was not sufficient to break

the language barrier. Id.

Lujan is distinguishable from this case. While it may have been clear to Condon and

Cummings that English was not Balla' s primary language, Condon testified - and the audio

recording of the interview corifmned - that Balla understood enough English to provide

answers to many of Condon's questions. On several occasions in the interview; Balla answered

questions in a way that suggested he understood the detectives' questions. In contrast to Lujan,

Balla was not a defendant who did not speak or understand English at all. The record instead

8 reflects that he was able to communicate competently with Condon and Cummings, in English,

without an interpreter.

Here, under the totality of the circumstances, the court finds that Balla's statements made

to Condon and Cummings on April 22nd, 2019, were voluntary. The interrogation was not

confrontational in nature. It lasted only about fiHeen minutes in length and took place in the

living room of his family's home. As mentioned supra, 7, the interrogation was not custodial in

nature and therefore did not require the administration of Miranda warnings.

The court is persuaded that Defendant may not have understood the legal aspects of the

Miranda warnings and does not weigh that factor in the State's favor. The officers were clear,

however, that he did not have to answer their questions. Two officers - Condon and Cummings

- were present during the interview, and neither of them were overly persistent in their

questioning, threatening, or deceptive. Balla was in good physical and mental health. Aged

twenty eight at the time of the interview, Balla's age does not significantly impact this analysis.

Per detective Condon's testimony and the recording ofBalla's interview, Balla also appeared to

be emotionally stable, exhibiting no concerning conduct.

The degree to which he understood the questions and the significance of his allegedly

inculpatory responses are issues for trial. The court is persuaded beyond a reasonable doubt,

however, that Balla's utterances were voluntary.

CONCLUSION

The Defendant's Motion to Suppress is Denied. Balla was not in custody on April 22nd,

2019, and his incriminating statements were made voluntarily.

Dated: /11c/ Z,j~ Thomas R. McKean Justice, Maine Superior Court