State v. Powell

256 P.3d 185, 242 Or. App. 645, 2011 Ore. App. LEXIS 673
Court of Appeals of Oregon·Decided May 18, 2011·No. CM0621169; A141129·Published·Cited by 2 cases

Opinion

*647 SERCOMBE, J.

Defendant was charged with aggravated first-degree theft. ORS 164.057. The state appeals from a pretrial order suppressing defendant’s self-incriminating statements and the physical evidence obtained as a result of those statements. See ORS 138.060(l)(c) (allowing state appeal from an “order made prior to trial suppressing evidence”). Defendant made two confessions, first to private investigators and then to the police, in the course of successive interviews. The issue on appeal is whether those confessions can be given in evidence in light of ORS 136.425(1), which provides for exclusion of confessions or admissions of a defendant where “made under the influence of fear produced by threats.” The state contends that defendant’s initial confession to private investigators should not have been suppressed under ORS 136.425(1) because the statute applies only to governmental officials and not private investigators. The state further argues that, even if the first confession is inadmissible, defendant’s subsequent confession to police was sufficiently attenuated from the first confession and, accordingly, it should not have been suppressed. We conclude that the trial court properly suppressed the first confession, but that the second confession should have been admitted into evidence. Thus, we affirm in part and reverse in part.

We are bound by the trial court’s express and implied findings of fact where there is evidence in the record to support them, but we assess anew whether those findings and the record on review establish that defendant’s statements were involuntary under the statute. State v. Foster, 303 Or 518, 529, 739 P2d 1032 (1987); State v. Aguilar, 133 Or App 304, 307, 891 P2d 668 (1995).

We state the facts consistently with those standards of review. Defendant was employed as a courier for FedEx. A large number of packages were missing from defendant’s worksite, and the company initiated an investigation. As part of that inquiry, two FedEx investigators, Ladd and Lewis, interviewed defendant in a conference room at the FedEx offices. 1 The interview lasted 30 minutes. Ladd questioned *648 defendant for the first half of the interview. During that time, defendant denied any knowledge of or involvement in the disappearance of the packages. Lewis then intervened, stating:

“It’s apparent that you took this stuff, so now we’re at a crossroads, okay? * * * We’re at a point where either we handle it in-house here, in FedEx, or we can turn everything we have over to the [police department], and then they handle it from there. Now if you choose that route, there’s nothing you can do. They’ll be going to get search warrants for your house, for your mother’s house. They’ll go through all of your stuff. It’s just gonna be a big mess, okay? * * *
“At this point, our base concern here at FedEx is we want to know, we need to make a customer happy. And if we can make the customer happy, then they don’t come back on [defendant], okay? And I don’t think you’re a bad guy, okay? If I had thought you were a bad guy I would’ve taken all this stuff and we would’ve given it to the [police department] and said, You gotta jack him up, we’re done with him,’ okay ? I don’t feel that way. You’ve got a lot of stuff going on in your life right now, and I know it. People do boneheaded things, okay? But where we go now is what’s going to decide your future. * * * Nobody but who’s in this room needs to know.”

(Emphases added.) Defendant then made inculpatory statements and agreed to take the investigators to his house to recover some of the stolen property.

On the way to his house, defendant expressed second thoughts about proceeding. Nonetheless, one of the investigators reassured defendant, stating, “Your continued cooperation with us is appreciated. This is going to make sure that we keep the D.A. out of this.” Defendant allowed the investigation to continue. After stolen property was recovered from his house, the investigators informed defendant that he needed to return to the office to provide a written statement and that he would then be free to leave. At the office, defendant wrote a statement with assistance from Ladd and Lewis.

According to defendant’s testimony, Ladd then said, “Listen, I need you to give a statement to the police. We just need a third party to kind of document what’s been said here, what’s going on. * * * It doesn’t mean you’re being arrested.” A City of Corvallis uniformed police officer, Officer Glock, *649 entered the conference room. Ladd remained in the room during police questioning. 2

Glock indicated that she knew what was going on and was aware that Ladd and Lewis had recovered property from defendant’s house. Glock advised defendant of his Miranda rights, telling him that they were just “a matter of housekeeping, * * * just a formality.” When she asked defendant if he knew why the police were present, defendant answered, “Probably to arrest me.” When asked why he made that statement, defendant explained that he “wanted to see if [the officer] said * * * that basically the deal was off with the FedEx representatives, or see if she basically confirmed what they were saying, that ‘no, I’m not necessarily going to arrest you. I’m just here to get a * * * third party statement documentation.’ ”

Glock responded to defendant’s supposition of impending arrest, “Not necessarily. * * * That could be a possibility but it’s ultimately up to your company how they want to handle this.” Ladd nodded along with the officer’s statement.

Defendant subsequently repeated his inculpatory statements to Glock, and she sought consent to search defendant’s house. Defendant told Glock that all of the stolen property had been recovered and did not immediately consent to a search. However, a second officer joined the interview and told defendant that, if he consented, the police could ensure that defendant’s wife and children would be away from the house at the time of the search. According to defendant, the officer stated, “If not, I have more than enough evidence from what’s recovered in the other room there that we’ll just go ahead and take you down to the jail, hold you there, we’ll get a warrant, and then we’ll show up over there with six or eight marked cars, have your family sit on the front lawn in front of all the neighbors while we search the house.” Defendant then consented to the search.

*650 The trial court suppressed all of defendant’s incul-patory statements and the property recovered from his residence. The court concluded:

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State v. Powell, 256 P.3d 185, 242 Or. App. 645, 2011 Ore. App. LEXIS 673 (Or. Ct. App. 2011).

256 P.3d 185 (State v. Powell) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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