Thomas v. State

55 A.3d 680, 429 Md. 246, 2012 WL 5275184, 2012 Md. LEXIS 685
Court of Appeals of Maryland·Decided October 26, 2012·No. No. 130·Published·Cited by 23 cases

Opinions

BATTAGLIA, J.

In this case, we review the issue of the admissibility of a confession given in the absence of Miranda warnings.1

Konnyack Thomas, Petitioner, having been contacted by police, agreed to speak with the officers at the station. Prior to his arrival, he spoke with his estranged v/ife who informed Thomas that the police wanted to speak to him about accusations of sexual abuse made by their daughter against Thomas. When he arrived at the station, Thomas met with two detectives and spoke with them for approximately an hour and a half, during which he confessed to touching his daughter inappropriately and having intercourse -with her. Thomas was arrested approximately twenty minutes after the interview concluded and was charged in the Circuit Court for Montgom[250] ery County with one count of sexually abusing a minor, two counts of second degree rape, and six counts of second degree sexual offense.

Prior to trial, Thomas filed a motion to suppress all of the statements he had made and argued that he had not been given Miranda warnings at the time he arrived at the police station, although he should have been. The circuit court judge agreed and suppressed the statements. The State appealed, pursuant to Section 12 — 302(c)(3)(i) of the Courts & Judicial Proceedings Article of the Maryland Code (1973, 2006 Repl. Yol.),2 and the Court of Special Appeals reversed in a reported [251] opinion, State v. Thomas, 202 Md.App. 545, 33 A.3d 494 (2011), because they determined that Thomas was not in custody at the time he gave the statements at issue.3 We granted Thomas’s Petition for Certiorari, 425 Md. 227, 40 A.3d 39 (2012), to consider the following questions:

1. Is a person in custody for purposes of Miranda if, prior to questioning inside a police station, police have sufficient evidence to make an arrest and the person knows this, even if the police also tell the person “you are not under arrest”?
2. Did the Court of Special Appeals err when it found that petitioner was not in custody even though at the time petitioner was interrogated by police inside a police station he knew that his wife and daughter had told police that he had been sexually assaulting his daughter, police confronted him with this information, petitioner was noticeably having a “difficult time” prior to questioning, and police never told petitioner he was free to leave or that he did not have to cooperate with them and only told him he was not under [252] arrest after petitioner was alone with two detectives in a closed room inside a police station?

We shall hold that a belief held by a suspect that police may have probable cause to arrest him or her is not sufficient to render the individual in custody for Miranda purposes. We shall further hold that the motion to suppress Thomas’s statements should have been denied because, given the totality of the circumstances, Thomas was not in custody at the time he made the statements.

During the suppression hearing, the judge viewed a video, as well as admitted its transcript, of the police interrogation and Thomas’s statements and heard testimony from Detective Kristie Thorpe, one of the detectives who interrogated Thomas; Thomas also testified on his own behalf. Thereafter, the judge made the following factual findings related to the events preceding Thomas’s arrival at the police station:4

The facts are in this case as this Court finds them are that the detectives are, called the defendant to the station not to talk about the situation with his daughter. Notwithstanding, very good detective work initially, told him that he was invited down to the police station. Such invitations generally mean trouble, and this one did.
On the way to the police station the Court finds that the defendant’s wife talked -with him on the phone and gave him more information about what this really was about and this was about their daughter [C.] and his alleged sexual abuse of her. The defendant in this motions hearing took the stand and said that he thought initially that it might be about a runaway son until his wife informed him that it wasn’t.
Now it’s relevant in this case that the defendant, Mr. Thomas, is a sergeant in the United States Army. I think it’s a reasonable inference that if the police want to talk to you about your children, and particularly when he finds out [253] that it’s about his daughter, that a sergeant who is a supervisor in the United States Armed Forces does not want police detectives coming on the base to talk to him about sexually abusing his daughter. I think it’s a reasonable inference.
So, certainly, he was going to go down to the police station to talk to them, as opposed to having them come to him.

With respect to what occurred when Thomas arrived at the police station, the judge found that the officers informed Thomas that he was not under arrest and the door was unlocked,5 but did not tell Thomas he was free to leave:

Now, he gets to the police station and the detective tells him the following things. They greet him and they tell him it is a police station. It “doesn’t look like” one, but it’s a police station.
They tell him, “You are not under arrest,” and that the door is unlocked. Now what does that mean? You’re not under arrest and the door is unlocked.
If he was free to leave and he could get up and walk out if he wanted to, why didn’t they just say that? Why stop by telling him, after telling him the door is unlocked?
Now for the record, the Court asked the State’s Attorney, and she complied with the request, showed a portion of the CD of the interview. The Court observed that during the course of the interview the defendant is sitting on a sofa and [254] he has two detectives sitting in front of him, the one asking most of the questions, Detective Thorpe, who testified here today; and Detective Birch, a male detective, is sitting also in front of him, but just a short, a great, a little further away.
They’re polite. They’re courteous. They’re very respectful. They are detectives wearing plain clothes. But the detective never told him that he was free to leave.

The court then identified the “totality of the circumstances” test used to determine whether an individual is in custody for purposes of Miranda and explained that it requires an objective analysis of all the facts particular to the case at hand:

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Thomas v. State, 55 A.3d 680, 429 Md. 246, 2012 WL 5275184, 2012 Md. LEXIS 685 (Md. 2012).

55 A.3d 680 (Thomas v. State) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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