Teresa Haney v. Commonwealth of Kentucky

Kentucky Supreme Court·Decided September 21, 2022·No. 2020 SC 0534·Unknown

Opinion

RENDERED: SEPTEMBER 22, 2022 TO BE PUBLISHED

Supreme Court of Kentucky 2020-SC-0534-MR

TERESA HANEY APPELLANT

ON APPEAL FROM MORGAN CIRCUIT COURT V. HONORABLE REBECCA K. PHILLIPS, JUDGE NO. 16-CR-00063

COMMONWEALTH OF KENTUCKY APPELLEE

OPINION OF THE COURT BY JUSTICE NICKELL AFFIRMING IN PART, VACATING IN PART, AND REMANDING

Teresa Haney appeals as a matter of right1 from the Morgan Circuit Court’s judgment after entering a conditional guilty plea2 to one count of manslaughter in the first degree3 and one count of manslaughter in the second degree,4 reserving three issues for appellate review. Upon a careful review of the briefs, the record, and the law, we affirm in part and vacate in part.

On August 6, 2016, around 3:30 p.m., Thomas Tufts and Janet Caskey were traveling southbound on Highway 7 in Morgan County, Kentucky, on Tuft’s motorcycle. Haney was driving northbound in her sports utility vehicle

1 Ky. Const. §110(2)(b).

2 Kentucky Rules of Criminal Procedure (RCr) 8.09.

3 Kentucky Revised Statutes (KRS) 507.030.

4 KRS 507.040.

(SUV) and collided head-on with them. After the collision, Haney’s SUV continued across the southbound lane into a ditch, stopping at a telephone pole. Tufts and Caskey were not wearing helmets. Tufts died at the scene. Caskey and Haney were airlifted to St. Mary’s Hospital in Huntington, West Virginia, where Caskey died six days later.

Kentucky State Police (KSP) Trooper Grant Faulkner responded to the scene of the collision. He made observations and determined Haney crossed the center line before striking the motorcycle. Later, KSP conducted a formal accident reconstruction and examined the event data recorder from Haney’s vehicle. During this investigation, the event data recorder revealed Haney did not apply her brakes and satellite photos from Google Earth further showed the skid marks Trooper Faulkner observed existed before the collision.

Trooper Eric Homan was dispatched to St. Mary’s Hospital. He was unable to interview Caskey who was in surgery, but he interviewed Haney who was in a hospital bed in the trauma center. Trooper Homan confirmed with the charge nurse Haney was not undergoing any medical procedures. Although Haney had some injuries, she was awake and alert. Trooper Homan told Haney he knew very little other than there was a fatality and he was a state trooper sent to talk to her and get a blood sample. He told her she was not under arrest. Trooper Homan was in uniform with his badge and gun. Haney agreed to speak to him, and he estimated the interview lasted about twenty minutes. Trooper Homan recorded the interview, but the recording quit near the end. He testified nurses might have entered the room during the interview,

but he could not recall and, if they did, they were not a distraction. At one point during the interview one of Haney’s family members tried to see her. Trooper Homan asked the person to wait in the hall a few minutes until the recorded interview was over.

Haney advised she could not remember many details about the collision, but “believed she may have been attempting to overtake another vehicle and thought she may have hit a motorcycle but was unsure.” Trooper Homan questioned Haney’s sobriety because of her slightly slurred speech. Haney advised she had taken Xanax and hydrocodone between noon and 2:00 p.m. that day. She did not think her medication affected her driving since she had built up a tolerance, but she could not be sure. When asked if any other drugs would come back in her blood, she admitted taking a puff of marijuana two weeks prior.

Trooper Homan did not provide Miranda5 warnings before interviewing Haney. Although Haney had not been charged and was not under arrest, he read the implied consent warning to her and offered her an opportunity to consult with an attorney which she declined. Trooper Homan also requested a blood draw and Haney acquiesced. A hospital employee drew the blood sample which Trooper Homan sent to the KSP laboratory for testing. The blood test results indicated the presence of oxycodone and hydrocodone but not alcohol. Also, the testing did not show the existence of metabolites in Haney’s system which would indicate earlier use of marijuana.

5 Miranda v. Arizona, 384 U.S. 436 (1966).

Three days after the interview, Haney was discharged from the hospital.

More than two months later, she was indicted for two counts of wanton murder6 based on driving while under the influence of drugs. During pretrial proceedings, Haney’s counsel filed motions to suppress and a motion to dismiss the indictment. The trial court held a suppression hearing where Haney argued her statements made to Trooper Homan at the hospital were in violation of Miranda. At the same suppression hearing, Haney argued the blood evidence should be suppressed since the blood sample was taken without a warrant. In a detailed written order, the trial court denied the suppression motions, concluding a Miranda warning was not required because Haney was not in custody and a warrant was not required for the blood draw because Haney consented. Haney’s motion to dismiss the indictment “due to abuse of the grand jury process” asserted “the Indictment was based on false, misleading and/or incomplete material statements made to the Grand Jury.” Upon a review of the grand jury transcript and recording, the trial court found the motion to dismiss was without merit.

Haney subsequently entered a conditional plea of guilty on May 20, 2019, to the amended charges of first-degree manslaughter and second-degree manslaughter. She reserved three issues for appeal which were outlined in two accompanying orders addressing the conditional guilty plea, all executed the same day. The trial court sentenced Haney to the agreed upon twenty-five-year sentence. This appeal followed.

6 KRS 507.020.

Haney asserts the trial court erred by failing to: 1) suppress her statements; 2) suppress the results of her blood test; and 3) dismiss the case due to alleged abuse of the grand jury process. We shall address each argument in turn.

First, Haney argues the trial court erred by failing to suppress her statements obtained without a Miranda warning. She asserts Trooper Homan drove across state lines, initiated contact, was alone with her in her hospital room wearing his uniform and with his gun and badge visible, and read her Kentucky’s implied consent warning. She alleges all of these factors created a show of authority and a coercive custodial environment which rendered her statements not fully voluntary. She also contends Trooper Homan took advantage of her intoxication.

The standard of review of a pretrial motion to suppress is twofold.

First, we review the trial court’s findings of fact under a clearly erroneous standard. Under this standard, the trial court’s findings of fact will be conclusive if they are supported by substantial evidence. We then conduct a de novo review of the trial court’s application of the law to the facts to determine whether its decision is correct as a matter of law.

Whitlow v. Commonwealth, 575 S.W.3d 663, 668 (Ky. 2019) (citation and internal quotation marks omitted)).

“Miranda warnings are due only when a suspect interrogated by the police is ‘in custody.’” Thompson v. Keohane, 516 U.S. 99, 102 (1995). “[W]hether a defendant is in custody is a mixed question of law and fact to be reviewed de novo.” Commonwealth v. Lucas, 195 S.W.3d 403, 405 (Ky. 2006). Custody occurs when an officer, by some means of physical force or show of

authority, restrains the liberty of an individual. Baker v. Commonwealth, 5 S.W.3d 142, 145 (Ky. 1999).

The test is whether, considering the surrounding circumstances, a reasonable person would have believed he or she was free to leave.

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Teresa Haney v. Commonwealth of Kentucky, (Ky. 2022).

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Related

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Oregon v. Mathiason
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United States v. Mendenhall
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Thompson v. Keohane
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Nordike v. Nordike
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Commonwealth v. Lucas
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Commonwealth v. Baker
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Commonwealth v. Hernandez-Gonzalez
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Thompson v. Smith
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Whitlow v. Commonwealth
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