McHUGH, Justice:
This case is before the Court upon the appeal of David Preece from the Wayne County Circuit Court’s denial of his motion for a new trial following his conviction for the felony offense of driving under the influence of alcohol which is a contributing cause of a fatality, pursuant to
W Va.Code,
17C-5-2(a) [1986]. He was sentenced to serve one to three years in the penitentiary.
The issue before the Court in this case is whether a police officer who is investigating a traffic incident is required to provide Miranda
warnings to persons
at the scene of the investigation prior to questioning them. We affirm.
I
Between 1:00 a.m. and 2:00 a.m. on April 12, 1986, there was a two-car accident involving a white sedan (with a sunroof) and a blue hatchback on a two-lane road, Route 52, in Wayne County, West Virginia. The blue hatchback was moving slowly in the northbound lane. Immediately after an explosive accident with the southbound white sedan, the blue hatchback stopped perpendicular to the northbound lane in which it was travelling. The southbound white sedan continued moving, causing motorists behind the blue hatchback in the northbound lane to swerve in order to avoid additional accidents.
The originally southbound white sedan came to a stop in a ditch to the right of the northbound lane, and was pointed in a northerly direction.
Several motorists stopped and offered assistance. The driver of the blue hatchback was already dead (from massive internal bleeding). Some motorists approached the white hatchback and smelled alcohol. Two men were in the white sedan. One man was partially on the floor of the front passenger’s seat. The other man, identified by the motorists as the appellant, was in the driver’s seat with his feet stuck under the passenger’s side dashboard. The appellant conversed with the motorists and informed them that he was “alright.”
While one motorist called the fire department, others attempted to locate tools to assist the men in the white sedan who appeared to be unable to exit the car.
Within three to four minutes, emergency medical technicians (EMTs) and firemen arrived.
The man on the passenger’s side of the white sedan had left the scene of the accident.
When the sheriff and his deputy arrived, the deputy approached the white sedan. EMTs were assisting the appellant, whose only injury was the cut on his head. At that time, the appellant remained in the driver’s seat with his feet under the passenger’s side dashboard. The deputy also smelled alcohol in the sedan. While the EMTs and firemen were using the “jaws of life” to remove the appellant from the sedan, the deputy investigated the accident. He drew accident sketches, took photographs and took statements from the motorists who were travelling northbound behind the blue hatchback. The motorists told the deputy of the additional occupant of the white sedan who had left the scene of the accident. The EMTs, however, told the deputy that it would have been impossible to exit the sedan, given its wrecked condition in the ditch.
After twenty minutes had passed, the EMTs had removed the appellant, placed him on a stretcher and put him in an ambulance. The deputy and the sheriff approached the ambulance to talk with the appellant.
Without first providing the appellant with a
Miranda
warning, the deputy asked the appellant if he was driving the vehicle.
The appellant responded that he was driving. . The deputy then asked him what happened. The appellant responded that the blue hatchback “came acrossed [sic] the road and hit me.” The deputy asked the appellant where he had been. The appellant responded, “you want the truth?” When the deputy answered affirmatively, the appellant admitted that he had been at a bar and “had been drinking.”
Approximately three hours after the accident, a blood alcohol test was performed.
At that time, appellant’s blood alcohol level was .24.
Sometime shortly thereafter the appellant told the deputy that he was not driving the car, but that his friend, Mike Stepp, with whom he had been drinking that evening, was driving the car.
The appellant was not formally arrested or taken into custody.
Within one month of the accident, the appellant was indicted by the grand jury after additional investigation.
Prior to trial the appellant moved to suppress the statements he made in the ambulance because the deputy did not provide the appellant with
Miranda
warnings before questioning him. The deputy was the only witness at the suppression hearing. He testified that when he arrived at the scene of the accident, he routinely investigated it. He was not sure how the accident occurred and had received conflicting reports as to whether there could have been another person in the white sedan: “I didn’t know who was telling me what.... I was trying to determine who was driving the car.”
The trial court ruled that the initial question (whether the appellant was the driver of the white sedan) was admissible because it was a routine question asked by the deputy when he arrived at the scene of the automobile accident; therefore, the deputy was not required to provide the appellant with
Miranda
warnings prior to asking the question.
However, the trial court suppressed all subsequent statements because it found that once the appellant replied that
he was the driver of the car, the deputy had probable cause to arrest him and was therefore required to advise him of his
Miranda
rights prior to any additional questioning.
The appellant testified before the jury that he had consumed approximately a case of beer between midaftemoon and the late evening hours prior to the accident; that, however, he had relinquished his keys to Mike Stepp much earlier in the evening and that Stepp was driving when the accident occurred. The appellant testified that immediately following the accident, Stepp pulled him from the passenger’s side to the driver’s side of the car and exited. He then testified that he did not recall the accident or anything that occurred immediately following it.
Stepp testified and denied being in the car when the accident occurred.
Mutual friends of Stepp and the appellant established that the two were with them in a bar and both were missing during the time the accident occurred. Stepp reappeared, unmarked, and asked for a ride. He then informed the group not to use Route 52 because there was an accident on the road.
Free access — add to your briefcase to read the full text and ask questions with AI
McHUGH, Justice:
This case is before the Court upon the appeal of David Preece from the Wayne County Circuit Court’s denial of his motion for a new trial following his conviction for the felony offense of driving under the influence of alcohol which is a contributing cause of a fatality, pursuant to
W Va.Code,
17C-5-2(a) [1986]. He was sentenced to serve one to three years in the penitentiary.
The issue before the Court in this case is whether a police officer who is investigating a traffic incident is required to provide Miranda
warnings to persons
at the scene of the investigation prior to questioning them. We affirm.
I
Between 1:00 a.m. and 2:00 a.m. on April 12, 1986, there was a two-car accident involving a white sedan (with a sunroof) and a blue hatchback on a two-lane road, Route 52, in Wayne County, West Virginia. The blue hatchback was moving slowly in the northbound lane. Immediately after an explosive accident with the southbound white sedan, the blue hatchback stopped perpendicular to the northbound lane in which it was travelling. The southbound white sedan continued moving, causing motorists behind the blue hatchback in the northbound lane to swerve in order to avoid additional accidents.
The originally southbound white sedan came to a stop in a ditch to the right of the northbound lane, and was pointed in a northerly direction.
Several motorists stopped and offered assistance. The driver of the blue hatchback was already dead (from massive internal bleeding). Some motorists approached the white hatchback and smelled alcohol. Two men were in the white sedan. One man was partially on the floor of the front passenger’s seat. The other man, identified by the motorists as the appellant, was in the driver’s seat with his feet stuck under the passenger’s side dashboard. The appellant conversed with the motorists and informed them that he was “alright.”
While one motorist called the fire department, others attempted to locate tools to assist the men in the white sedan who appeared to be unable to exit the car.
Within three to four minutes, emergency medical technicians (EMTs) and firemen arrived.
The man on the passenger’s side of the white sedan had left the scene of the accident.
When the sheriff and his deputy arrived, the deputy approached the white sedan. EMTs were assisting the appellant, whose only injury was the cut on his head. At that time, the appellant remained in the driver’s seat with his feet under the passenger’s side dashboard. The deputy also smelled alcohol in the sedan. While the EMTs and firemen were using the “jaws of life” to remove the appellant from the sedan, the deputy investigated the accident. He drew accident sketches, took photographs and took statements from the motorists who were travelling northbound behind the blue hatchback. The motorists told the deputy of the additional occupant of the white sedan who had left the scene of the accident. The EMTs, however, told the deputy that it would have been impossible to exit the sedan, given its wrecked condition in the ditch.
After twenty minutes had passed, the EMTs had removed the appellant, placed him on a stretcher and put him in an ambulance. The deputy and the sheriff approached the ambulance to talk with the appellant.
Without first providing the appellant with a
Miranda
warning, the deputy asked the appellant if he was driving the vehicle.
The appellant responded that he was driving. . The deputy then asked him what happened. The appellant responded that the blue hatchback “came acrossed [sic] the road and hit me.” The deputy asked the appellant where he had been. The appellant responded, “you want the truth?” When the deputy answered affirmatively, the appellant admitted that he had been at a bar and “had been drinking.”
Approximately three hours after the accident, a blood alcohol test was performed.
At that time, appellant’s blood alcohol level was .24.
Sometime shortly thereafter the appellant told the deputy that he was not driving the car, but that his friend, Mike Stepp, with whom he had been drinking that evening, was driving the car.
The appellant was not formally arrested or taken into custody.
Within one month of the accident, the appellant was indicted by the grand jury after additional investigation.
Prior to trial the appellant moved to suppress the statements he made in the ambulance because the deputy did not provide the appellant with
Miranda
warnings before questioning him. The deputy was the only witness at the suppression hearing. He testified that when he arrived at the scene of the accident, he routinely investigated it. He was not sure how the accident occurred and had received conflicting reports as to whether there could have been another person in the white sedan: “I didn’t know who was telling me what.... I was trying to determine who was driving the car.”
The trial court ruled that the initial question (whether the appellant was the driver of the white sedan) was admissible because it was a routine question asked by the deputy when he arrived at the scene of the automobile accident; therefore, the deputy was not required to provide the appellant with
Miranda
warnings prior to asking the question.
However, the trial court suppressed all subsequent statements because it found that once the appellant replied that
he was the driver of the car, the deputy had probable cause to arrest him and was therefore required to advise him of his
Miranda
rights prior to any additional questioning.
The appellant testified before the jury that he had consumed approximately a case of beer between midaftemoon and the late evening hours prior to the accident; that, however, he had relinquished his keys to Mike Stepp much earlier in the evening and that Stepp was driving when the accident occurred. The appellant testified that immediately following the accident, Stepp pulled him from the passenger’s side to the driver’s side of the car and exited. He then testified that he did not recall the accident or anything that occurred immediately following it.
Stepp testified and denied being in the car when the accident occurred.
Mutual friends of Stepp and the appellant established that the two were with them in a bar and both were missing during the time the accident occurred. Stepp reappeared, unmarked, and asked for a ride. He then informed the group not to use Route 52 because there was an accident on the road. He also stated that he would never drink and drive again.
The jury returned a guilty verdict for the felony offense.
II
The appellant contends that the trial court erred when it concluded that the deputy was not required to provide him
Miranda
warnings before asking the appellant if he was driving the white sedan.
The
Miranda
ruling resulted from the growing concern of the Supreme Court of the United States over the voluntariness of statements provided by a suspect who is (1) in custody and (2) interrogated.
In order to temper the accusatory and coercive atmosphere of such interrogations and to provide some minimal assurance to the courts that the statement which is subsequently offered in a criminal proceeding against the suspect was voluntarily given, the court required the police
to inform a custodially detained suspect, of his constitutional rights under the fifth and sixth amendments to the
Constitution of the United States
before attempting to interrogate him.
The warnings that must be provided occur when “a person has been taken into custody or otherwise deprived of his freedom of action in any significant way.”
Miranda v. Arizona,
384 U.S. 436, 444, 86 S.Ct. 1602, 1612, 16 L.Ed.2d 694, 706 (1966).
The ruling was intended to apply
only when the suspect was interrogated in a custodial atmosphere, as it is in this situation that the suspect will be induced “to speak where he would not otherwise do so freely.”
Miranda,
384 U.S. at 467, 86 S.Ct. at 1624, 16 L.Ed.2d at 719.
The
Miranda
safeguards were never intended to apply to the typical, “on-the-scene” investigation which ordinarily does not create the type of coercive atmosphere that
Miranda
sought to eradicate: “Our decision is not intended to hamper the traditional function of police officers in investigating crime_ General on-the-scene questioning as to facts surrounding a crime or other general questioning of citizens in the fact-finding process is not affected by our holding.”
Miranda,
384 U.S. at 477, 86 S.Ct. at 1629, 16 L.Ed.2d at 725.
Two of the four suspects involved in the
Miranda
decision were forcibly taken to the station house and subjected to protracted questioning. Since that decision, the court has had numerous occasions to consider when a suspect is custodially detained, beyond those classic examples of incommunicado police-dominated interrogation.
See supra
note 15. In doing so, the court has subsequently defined the phrase, “or otherwise deprived of his freedom of action in any significant way,” as occurring when “a suspect’s freedom of action is curtailed to a ‘degree associated with [a] formal arrest.’
California v. Beheler,
463 U.S. 1121, 1125 [, 103 S.Ct. 3517, 3520, 77 L.Ed.2d 1275, 1279] (1983)
(per
curiam).”
Berkemer v. McCarty,
468 U.S. 420, 440, 104 S.Ct. 3138, 3150, 82 L.Ed.2d 317, 335 (1984).
Accord, Oregon v. Mathiason,
429 U.S. at 495, 97 S.Ct. at 714, 50 L.Ed.2d at 719.
Recently, the court addressed the issue in terms of routine traffic investigations in
Berkemer v. McCarty.
A highway patrolman followed a person who was driving erratically for two miles, then “forced” the driver to stop.
Berkemer,
468 U.S. at 423, 104 S.Ct. at 3141, 82 L.Ed.2d at 324. When the accused exited the car, he exhibited signs of intoxication. The patrolman immediately decided to arrest the driver but did not tell him. Instead, without
Miranda
warnings, the patrolman asked the accused to perform a field sobriety test. When the accused failed the test, the patrolman, again, without
Miranda
warnings, asked the accused whether he had been using intoxicants, to which the accused affirmatively responded. The accused was then placed under arrest for a misdemeanor offense and removed to the station house for medical tests. The driver was still not provided his
Miranda
rights and made similar admissions to those on the highway.
Prior to trial, the driver moved to suppress the incriminating statements he made on the highway, prior to formal arrest, and at the station house, subsequent to formal arrest, because he was not provided
Miranda
warnings. The record consisted of the highway patrolman’s arrest report and stipulations by the parties.
McCarty v. Herdman,
716 F.2d 361, 362 (6th Cir.1983). During the state court proceeding, the statements were held admissible. The driv
er pleaded guilty and preserved the error for appeal under a state rule of criminal procedure. The state court of appeals affirmed the trial court and the state supreme court summarily dismissed the appeal.
On a petition for habeas corpus, a panel of the United States Court of Appeals for the Sixth Circuit reversed a district court’s summary denial of relief and held that
Miranda
warnings are required prior to custodial interrogation of a suspect, regardless of the nature or gravity of the offense that the suspect is believed to have committed. However, relying upon the “on-the-scene” investigation language of
Miranda
and a similar interpretation by the Fourth Circuit in
Clay v. Riddle,
541 F.2d 456 (4th Cir. 1976), the court concluded that the officer was not required to provide
Miranda
warnings while he detained the motorist on the highway because the traffic stop did not escalate into a custodial atmosphere. Therefore, the driver’s statements on the highway were admissible. However, once the driver was formally arrested, the officer was required to provide him his
Miranda
rights as the driver was clearly “in custody.” Therefore, the writ was granted.
The Supreme Court of the United States affirmed the Sixth Circuit’s decision, on similar reasoning; however, it took the opportunity to clarify the standard for determining when a person who has not been formally arrested is “in custody” for the purposes of
Miranda,
as well as the. manner in which a court should evaluate the various factors.
The court agreed with the Sixth Circuit and held that
Miranda
warnings are required whenever a person has been formally arrested or custodially interrogated, regardless of the nature or severity of the offense.
Because the safeguards prescribed by
“Miranda
become applicable as soon as a suspect’s freedom of action is curtailed to a ‘degree associated with [a] formal arrest,’ ”
Berkemer,
468 U.S. at 440, 104 S.Ct. at 3150, 82 L.Ed.2d at 335,
quoting California v. Beheler,
the court then gave a detailed evaluation of the facts surrounding the incident to determine if the driver was entitled to
Miranda
warnings at any time prior to formal arrest.
In doing so, “the only relevant inquiry is how a reasonable man in the suspect’s position would have understood his situation.”
Berkemer,
468 U.S. at 442, 104 S.Ct. at 3151, 82 L.Ed.2d at 336.
The court considered several factors: the brief questioning occurred on a public road; there was an absence of evidence that the lone officer, during the spontaneous stop, calculated or manipulated the driver to provide incriminating information; and although a person is frightened or nervous when detained pursuant to a traffic investigation, it is not equivalent to the fear described in
Miranda,
which compels one to incriminate himself,
because there is no
assurance that the detained motorist will be cited, let alone criminally charged;
and, most significantly, although the police officer physically restrained the motorist when he “forced” him to stop, the detention was limited and not threatening.
The court acknowledged that, for purposes of entitlement to
Miranda
warnings, “the police and lower courts will continue occasionally to have difficulty deciding exactly when a suspect has been taken into custody[,]” when the suspect has not been formally arrested or physically removed to the station house.
However, the use of these nonexclusive factors should be employed in determining whether the traffic investigation is elevated to an accusatory, custodial environment. For practical purposes, the court noted that unreasonably lengthy, intimidating questioning may be the strongest indication that
Miranda
warnings are required for protecting the suspect’s fifth amendment rights, and that such a situation may also implicate other constitutional or procedural protections.
Berkemer,
468 U.S. at 440, 104 S.Ct. at 3150, 82 L.Ed.2d at 335.
See also Mallory v. United States,
354 U.S. 449, 77 S.Ct. 1356, 1 L.Ed.2d 1479 (1957);
State v. Wilson,
170 W.Va. 443, 294 S.E.2d 296 (1982).
After reviewing
Berkemer,
and the other authorities, we hold that
Miranda
warnings are required whenever a suspect has been formally arrested or subjected to custodial interrogation, regardless of the nature or severity of the offense. When ruling upon a motion to suppress a statement made by a suspect pursuant to a traffic investigation due to the investigating officer’s failure to provide
Miranda
warnings, the trial court must determine whether the statement was the result of custodial interrogation.
The sole issue before a trial court in determining whether a traffic investigation has escalated into an accusatory, custodial environment, requiring
Miranda
warnings, is whether a reasonable person in the suspect’s position would have considered his or
her freedom of action curtailed to a degree associated with a formal arrest.
The factors to be considered by the trial court in making such a determination, while not all-inclusive, include: the location and length of questioning; the nature of the questioning as it relates to the suspected offense; the number of police officers present; the use or absence of force or physical restraint by the police officers; the suspect’s verbal and nonverbal responses to the police officers; and the length of time between the questioning and formal arrest.
In this case the trial court ruled that the appellant’s affirmative response to the deputy’s initial question, as to whether the appellant was driving the white sedan, was admissible because, among other reasons, the deputy asked the initial question as part of an “on-the-scene” investigation.
The standard of appellate review in such matters is contained in syllabus point 3 of
State v. Vance,
162 W.Va. 467, 250 S.E.2d 146 (1978): “A trial court’s decision regarding the voluntariness of a confession will not be disturbed unless it is plainly wrong or clearly against the weight of the evidence.”
The trial court’s decision to admit the response is supported by the evidence contained in the record. The record does not precisely state the length of the period of the questioning, but it was apparently brief and conducted in front of only two officers. Further, the record also indicates that there were persons other than the sheriff and the deputy in the vicinity when the questioning occurred. The appellant was restrained, while in the stretcher; however, the restraint was not imposed by the officers. See cases collected at 31 A.L.R.3d 565, § 9.
Finally, during the twenty-minute period between the deputy’s arrival and the time at which the question was posed, the deputy was routinely investigating the accident site. Although the deputy waited until the accused was removed from the vehicle and placed in the ambulance, the evidence suggests the delay was necessary and in no way suggests that the time was used to develop a plan of subterfuge to elicit a confession.
Berkemer,
468 U.S. at 438 n. 27, 104 S.Ct. at 3149 n. 27, 82 L.Ed.2d at 333 n. 27;
see also
31 A.L.R.3d 565, §§ 9 and 10;
People v. Milhollin,
751 P.2d 43 (Colo.1988), and authorities cited therein.
The court concluded that the cumulative actions of the arresting officer did not create a custodial atmosphere and that, therefore,
Miranda
warnings were not required until the accused was formally arrested.
Based upon the foregoing, the trial court did not abuse its discretion when it admitted the appellant’s affirmative response to
the police officer’s question as to whether he was the driver of the white sedan, for there is evidence in the record supporting the finding that the officer asked the question as part of an “on-the-scene” investigation, and the evidence also established that a reasonable person in the appellant’s position would not have considered his or her freedom of action curtailed to a degree associated with a formal arrest.
Affirmed.