State v. Phelps

696 P.2d 447, 215 Mont. 217
CourtMontana Supreme Court
DecidedMarch 12, 1985
Docket84-240
StatusPublished
Cited by33 cases

This text of 696 P.2d 447 (State v. Phelps) is published on Counsel Stack Legal Research, covering Montana Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Phelps, 696 P.2d 447, 215 Mont. 217 (Mo. 1985).

Opinion

MR. CHIEF JUSTICE TURNAGE

delivered the Opinion of the Court.

Michael Phelps appeals convictions of two counts of deviate sexual conduct from the Lincoln County District Court. The defendant was found guilty of these charges after a two-day jury trial held February 22 and 23, 1984. He was sentenced to six years imprisonment on each count, the terms to run consecutively. We affirm.

Michael Phelps at the time of the alleged criminal acts was twenty years old and had a ninth grade education. On September 1, 1983, Theresa Jones, mother of David, five; John, seven; Michelle, eight; and Michael, eleven, of Troy, Montana, left her children in the care of the defendant to go grocery shopping. When she returned home several hours later, she found the two younger boys hiding in a bedroom closet. David and John were dressed in women’s clothing. The next day, the boys told her that the defendant had sexually molested them. Subsequent examinations by local physicians indicated the possibility of sexual abuse, although the reports were not conclusive.

On September 8, 1983, the defendant was asked to appear at the Troy police station for questioning. Neal Bauer, a detective sergeant *220 with the Lincoln County sheriffs department, conducted the questioning and Martin Koskela, a deputy sheriff, was present during the interview. Detective Bauer was trained in interrogation techniques used in sexual assault investigations. When Phelps first arrived that afternoon, the two officers read him his Miranda rights, had him sign a Miranda waiver, and proceeded to question him about the molestation incidents. The interrogation lasted just under one and one-half hours and was broken into three sessions separated by two short breaks. The first session lasted seven minutes, the second approximately an hour, and the third seven minutes.

The interrogations were tape recorded and a transcript was made. The defendant was only read his complete Miranda rights at the beginning of the first session. In the subsequent sessions, he was reminded of these rights and asked whether he understood those rights and knew he was waiving them. The defendant answered affirmatively.

Initially, Phelps denied any contact with the boys. In the first session a bundle of woman’s undergarments belonging to Phelps was placed on a table in front of the defendant. This evidence poten-. tially embarrassed Phelps who admitted he enjoyed wearing such clothing in the privacy of his home.

During the second session on September 8, the defendant did state that he had sexual contact with the boys. He also asked to see his father but was told that he would have to wait until the police were finished questioning him. Defendant’s father was waiting outside the police offices at this time.

In the third session the defendant fully implicated himself in the sexual crimes. The defendant’s confession followed suggestions made by the officers of what he had done. Phelps admitted that he fondled the penis of both of the boys and pushed a pencil up the rectum of one of the children. He was subsequently charged by information with two counts of deviate sexual conduct.

After a court-ordered mental examination at the state hospital, the defendant was found competent to stand trial. On November 9, 1983, counsel filed a motion to suppress the September 8 confession and a motion to sever the two counts into separate trials. Phelp’s position at the suppression hearing was that he had fabricated the confession story only to end the interrogation; he asserted that he was in fact innocent of the crimes charged. At this time the defendant also stated that he had been induced into the confession by promises that he would receive mental health treatment at the state *221 hospital. The motion to suppress was denied and the motion to sever was never acted on.

A jury found Phelps guilty of both counts of deviate sexual conduct. Deviate sexual conduct is codified at 45-5-505, MCA:

“(1) A person who knowingly engages in deviate sexual relations or who causes another to engage in deviate sexual relations commits the offense of deviate sexual conduct.
“(2) A person convicted of the offense of deviate sexual conduct shall be imprisoned in the state prison for any term not to exceed 10 years or be fined an amount not to exceed $50,000, or both . . . .” (Emphasis added.)

Deviate sexual relations is defined in the criminal code to be, “sexual contact or sexual intercourse between two persons of the same sex or any form of sexual intercourse with an animal.” Section 45-2-101(20), MCA.

Phelps appeals the judgment and sentencing of the District Court raises the following issues:

(1) Whether the District Court abused its discretion in admitting the defendant’s confession into evidence.

(2) Whether the District Court abused its discretion in determining that a five-year-old child was competent to testify.

(3) Whether the District Court abused its discretion in not severing the counts into separate trials.

(4) Whether the cumulative error doctrine applies, and whether the defendant received a fair trial.

I

Appellant argues that his confession was involuntary due to psychological coercion evidenced by the following alleged facts: (1) the officers lied to him about the existence of a medical report concerning the child abuse; (2) the sack of women’s clothing that Phelps occasionally wore was thrown on the table during questioning; (3) the officers induced him to confess by promising future mental counseling; (4) the confession followed the exact pattern of leading questions; (5) Phelps interchanged the names of the two boys; (6) the officers refused to let him see his father during the interrogation; and (7) prior to the interrogation the defendant had denied committing the offenses to other officers.

Appellant cites authority for the proposition that voluntariness depends on the totality of the circumstances. He argues that reversal is *222 warranted in this case because there is not substantial credible evidence to support the District Court’s admission of the confession.

The State notes that the issue of voluntariness is a factual determination to be made by the trial court. State v. Lenon (1977), 174 Mont. 264, 570 P.2d 901. The State points out that the defendant did not claim at trial or on appeal that his Miranda rights were not honored. The State maintains that the defendant’s testimony at the suppression hearing clearly reflects his understanding of the underlying constitutional rights:

“Q. [Deputy County Attorney] When Detective Bauer advised you that at the beginning of these statements you had a right to remain silent, did you understand that?
“A. [Phelps] Yes, I did.
“Q. And when he advised you that you had a right to an attorney, did you understand that?
“A. Yes.
“Q.

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Bluebook (online)
696 P.2d 447, 215 Mont. 217, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-phelps-mont-1985.