State v. Caruolo

524 A.2d 575, 1987 R.I. LEXIS 466
CourtSupreme Court of Rhode Island
DecidedApril 23, 1987
Docket85-533-C.A.
StatusPublished
Cited by111 cases

This text of 524 A.2d 575 (State v. Caruolo) is published on Counsel Stack Legal Research, covering Supreme Court of Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Caruolo, 524 A.2d 575, 1987 R.I. LEXIS 466 (R.I. 1987).

Opinion

OPINION

WEISBERGER, Justice.

This case comes before us on the defendant’s appeal from a conviction of first-degree arson entered in the Superior Court after a jury trial. We affirm the conviction. The facts pertinent to the defendant’s appeal are as follows.

During the course of their individual patrols on the night of January 13, 1981, two police officers met inadvertently in the parking lot behind Bill Izzi’s Big Discount Market. When an exterior light on the building went out, one of the officers noted that it was nine o’clock and commented that the market had probably just closed. Three minutes later, the officers noticed flames flashing behind the window of the market’s rear overhead door. While one officer drove to the front of the market and determined that the market was in fact closed and no customers or employees remained in the building, the other officer radioed a fire alarm to the police station and broke a panel in the rear overhead door in an attempt to enter the market to extinguish the flames. Responding quickly, the fire department arrived at the market five minutes after the alarm was sounded.

Despite its early discovery, the fire blazed out of control within ten minutes of its start. Noting at approximately ten o’clock that the intense heat of the rapidly spreading fire had raised the pressure within the building to such a level that a sizable crack was developing in the roof, the deputy fire chief ordered all fire personnel to evacuate the building immediately. Within forty seconds of that order, the roof collapsed in an explosion so forceful that a large chunk of cement debris was propelled 150 feet and struck a passerby, fracturing his skull. Shortly after the explosion, the deputy chief assessed the building as a total loss.

On the night of the fire, defendant, Louis Caruolo, then the market’s manager, had been socializing at a local bar with cowork *578 ers for approximately twenty minutes when one of the workers received word shortly before nine thirty that the market was on fire. Caruolo and the other workers immediately proceeded to the market. While viewing the fire, Caruolo discussed with the deputy chief the location of equipment, supplies, and stock within the market and agreed to meet the officers who discovered the fire later that night at the police station in order to supply information for their routine report.

Driving himself to and from the police station, Caruolo met the officers just after midnight and left twenty minutes later. During that time he signed a written statement describing activities at the market before its closing earlier that evening. In this brief account of the evening Caruolo stated that he closed and left the market at nine o’clock and did not return until he learned of the fire while at the bar. He further stated that in closing the market, he lit a propane heater used to heat the rear of the market at night, checked all the previously locked back doors, and locked the front door as he left. After describing his activities, Caruolo listed the employees who had worked with him that night, maintained that none of them had left the market before its closing, and denied that any former employee had been fired during the previous thirty days. He also stated that he did not notice anyone in the market that evening acting suspiciously and that he was not aware of any other fact of which the police should be informed.

On January 15, 1981, a police officer assigned to interview all persons who had been in the market prior to the fire asked Caruolo to return to the police station for a second statement. Again driving himself to and from the station, Caruolo was interviewed by the officer for no longer than two hours. Although the officer did not ask Caruolo to sign a written statement, he did summarize Caruolo’s remarks in a routine police report written within twenty-four hours of the interview. Elaborating the information contained in Caruolo’s previous statement, the report noted that before closing the market, Caruolo had not detected any signs of fire or forced entry through the previously locked back doors.

In response to a request given by a deputy fire marshal on January 19, 1981, Caruo-lo appeared at the division of fire safety on January 21, 1981, to give a sworn statement concerning his activities and the condition of the market on the night of the fire. The fire marshal informed Caruolo upon his arrival that the police and fire officials were viewing the fire as incendiary and that he was a suspect in their arson investigation. At that point the fire marshal advised Caruolo of his constitutional rights. Signing a written waiver of his rights and taking an oath, Caruolo participated in a two-hour interview. At the conclusion of the interview, Caruolo left the division without being detained or arrested.

At trial the state presented Caruolo’s statements as evidence that he was alone briefly before closing the market at nine o’clock. In addition, the state presented (1) expert testimony to establish that the fire was not caused by an accidental event such as a defect in the propane heater or in the market’s electrical system, but rather was caused by flammable liquid purposefully spread along the aisles of the market; (2) the testimony of the stock clerk who worked the night of the fire to establish that all floors had been mopped clean just before all the other employees left Caruolo alone in the market; and (3) the testimony of the police officers who discovered the fire to establish that there was no forced entry into the building after Caruolo had closed the market and before the discovery of the fire three minutes later. During the presentation of his case, Caruolo testified, denying any connection with the fire. After deliberating for four hours, the jury found Caruolo guilty of first-degree arson.

Before this court, Caruolo argues that the trial justice erred in denying a motion to suppress the two statements elicited without prior Miranda warnings, a motion for judgment of acquittal, and a motion for a new trial and in improperly charging the jury on a number of propositions of law.

*579 I

THE MOTION TO SUPPRESS

Prior to his trial Caruolo filed a motion to suppress the statements given on the night of the fire and on January 15, arguing that both statements were inadmissible because they were made during the course of custodial police interrogation without the benefit of prior Miranda warnings. Finding that the police elicited the statements during routine interviews conducted as part of their general investigation of the fire at a time when Caruolo was neither a suspect nor in custody, the trial justice ruled that Miranda warnings were not required and the statements were thus admissible.

On appeal Caruolo argues that Miranda warnings were required because the police created an overwhelmingly coercive atmosphere within a setting that was custodial in nature. To support his characterization of the interviews as coercive and custodial, Caruolo further argues that the police summoned him to the police station for the purpose of asking questions that were reasonably likely to elicit incriminatory responses at a time when he was clearly the prime suspect in an established arson investigation.

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Bluebook (online)
524 A.2d 575, 1987 R.I. LEXIS 466, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-caruolo-ri-1987.