Scott v. State
Amato SCOTT v. STATE of Florida
Attorneys
Nancy A. Daniels, Public Defender, and Paula S. Saunders, Assistant Public Defender, Tallahassee, for Appellant., Pamela Jo Bondi, Attorney General, and Michael McDermott, Assistant Attorney General, Tallahassee, for Appellee.
Full Opinion (html_with_citations)
Appellant .challenges his conviction for second-degree murder. He argues the trial court erred in denying his motions to suppress two separate statements made to the police. We determine both the April 27, 2012, and April 29, 2012, statements were obtained in violation of appellantâs right to remain silent. We also determine the State failed to establish that erroneous admission of these statements was harmless. We, therefore, reverse and remand for a new trial.
I. Factual and Procedural Background
Motion to Suppress Statements on April 27, 2012
Prior to trial, appellant filed a motion to suppress statements he made to officers on April 27, 2012. He argued the statements were given as a result of continued and persistent questioning and threats after he invoked his right to remain silent and his right to counsel.
A transcript of the interview appears in the record. The interview was conducted in Adele, Georgia, where appellant lived, regarding a shooting that took place during a drug deal in Jacksonville, Florida. Detectives Mirandized appellant and then confronted him with evidence of his guilt, including that the co-defendant Dexter Bridges had identified appellant as the shooter. Appellant initially denied being in Jacksonville and denied involvement in the drug deal or shooting. Then the following exchange took place:
Det.: You wasnât there?
Appellant: No and I am through with this interview because I am notâ
Det.: You donât want to talk to me?
Appellant: No, I am through with the interview because I am not fixing to sit here andâ
Det.: Do you want to talk to me?
Appellant: I am not fixing to sit here and let you manipulate me to say somethingâ
Det.: The truth, I canât manipulate the truth man. Either Iâve got evidence or I donât. Christina, Christina is lying to me?
Appellant: Man, I am not fixing to sit here andâ
Det.: Do you want Christina to come back here and tell youâ
Appellant: I am not fixing to sit here and let you, let you fellows make me say that I did something that I ainât do?
Det.: Were you in Jacksonville on April 7th?
Appellant: I am through with this interview.
Det.: What are you saying? Do you not want to talk with us anymore? Because I will tell you what happens when you donât want to talk with us anymore. You sit here. I go get, I call Jacksonville, get a warrant and I serve you with a murder warrant. Are you saying you donât want to talk to me now anymore?
Appellant: I am saying, I ainât saying I am not, I donât want to talk to you. What are we talking about?
Det.: Alright. I am about to charge you with murder. You wonât leave here without being charged with murder.
Appellant: Why?
Det.: Because I have all of this against you.
Appellant: Right.
*570 Det.: I have evidence against you.
Appellant: You have evidence against me? How you got evidence against me?
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Det.: I got two witnesses saying you drove to Jacksonville. Three, two witnesses saying you drove to Jacksonville.
Appellant: I drove to Jacksonville on April 7th.
Det.: If you want to talk to me knock on the door. I am going to go type up your warrant. You are under arrest. You have already been read your rights for murder and we will probably get a grand jury indictment for first degree murder once you are back in Jacksonville.
Appellant: I am saying. But how you going toâ
Det.: Knock on the door if you want to talk to me.
Appellant: I am trying to talk to you now.
Det.: Knock on the door when you want to tell me the truth.
Appellant: I am trying to talk to you now. I am trying to talk to you now.
Det.: Have a seat. Are we going to play this I wasnât in Jacksonville game, because I am not going to play that. If you say I am not in Jacksonville I am walking out. I am done with it. I will tell you I donât want to talk to you no more.
Other Det.: If you want that, just let us know and we will just walk right back out and there ainât no coming back.
Appellant: Inaudible.
Det.: He said you shot the dude over all this weed. Seven pounds man. You are about to take a ride and act like you are going to bone up with me like I donât know my job.
Appellant: I am saying I ainât trying, I ainât trying to bow up to you or nothing. I ainât trying. I am just telling you.
Det.: You want to tell me you wasnât in Jacksonville? Because I am ready to walk. I got a lot of shit to do on you man.
Appellant: You got a lot of shit to do on me?
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Det.: Typing up your warrant, thatâs a lot of time.
Appellant: For what?
Det.: For murder.
Other Det.: We explained that to you.
Det.: I got to go get a judge in Jacksonville to sign a warrant, fax it up here. Arrest you up here or put a detainer on you and get you extradited down in Jacksonville. So what are we going to do ? Are we going to talk about the truth, of [sic] are you going to give me some sort of bullshit about I wasnât even there.
(Emphasis added).
Appellant then admitted to giving the co-defendant his phone. He stated the co-defendant said he needed to drive to Jacksonville to get his clothes because he was moving back to Georgia, and he asked to borrow appellantâs phone. The detective asked appellant if he was in Jacksonville on the day of the shooting, and he responded, âNo.â The detective stated, âCome on man, we are done.â Appellant responded, âCan you listen to me.â Detectives then presented appellant with evidence of his guilt, including a statement from the co-defendant that appellant was the shooter. Appellant denied being the shooter or knowing anything about the incident. The detectives stated, âOkay, thank you, we are done. Have a nice
Appellant agreed to speak without a lawyer, but asked that his mother be brought in. The detective agreed, but only if appellant admitted to involvement in the incident. Appellant continued to deny involvement. The detective stated, âWe are done.... I am going to lock this door. You are under arrest.â (Emphasis added). The detective left. Appellant knocked on the door. The detective returned. Appellant renewed his request for his mother and stated he did not want a lawyer. Then the detective asked appellant if he saw a murder. Appellant did not answer, but again asked for his mother. The detective then handcuffed appellant and stated he was âunder arrest.â The detective left. Appellant knocked and yelled through the door repeatedly, âI will talk.â The second detective, who was still in the room continued questioning appellant, who continued denying involvement. The second detective reminded appellant âyou are under arrestâ and left. Appellant knocked on the door three separate times, and a few minutes later the detectives returned. Appellant continued to request his mother. He also asked why he was under arrest. They did not answer him, but instead removed his handcuffs.
Appellant admitted to going to Jacksonville in his girlfriendâs daughterâs car, with the co-defendant, in order to get the co-defendantâs clothes from a motel where he had been staying. He stated the co-defendant left him at the motel and came, back a few minutes later, and they returned to Georgia. The detectives told appellant he was not telling the truth and they left. Appellant began vomiting. He knocked on the door. The detectives returned less than a minute later and asked, âAre you ready to talk and tell the truth man? Or are we going to go with that before we type that up? â (Emphasis added). Appellant renewed his request for his mother. He began throwing up again. His mother was then brought in. After additional questioning, appellant admitted to being in the car when the co-defendant got out and shot the victim. He denied knowing in advance what the co-defendant intended to do, but he admitted knowing the co-defendant had conflict with someone and wanted to send a âmessage.â
Trial Court Order on April 27 Interview
The trial court entered an order granting the motion to suppress in part. The court found that when appellant repeatedly stated, âI am through with this interview,â he âinvoked his right to remain silent with sufficient clarity such that questioning by the officers should have ceased.â Moreover, the court found that the detective made a threat when he responded, âI will tell you what happens when you donât want to talk to us anymore. You sit here. I go get ... a warrant and I serve you with a murder warrant.â The court found that statement âmay reasonably be construed as a threatâ and thus âany subsequent statement was not freely and voluntarily made.â
However, the court noted that soon thereafter, the detective stated, âIf you want to talk to me knock on the door. I
Motion to Suppress Statements on April 29, 2012
Appellant filed a second motion to suppress regarding statements made on April 29, 2012, during an interview with himself and his co-defendant. He alleged the detectives failed to cease questioning him when he repeatedly and unequivocally invoked his right to remain silent by, saying things like, âI ainât talking to you,â âI want to go back to my cell,â âI just want my visitation,â and âMay I leave, man?â He further argued he twice invoked his right to counsel: the first time was when he was alone with the co-defendant, whom he alleged was an agent of the State, and the second time was when the detectives were in the room. He conceded the detectives stopped questioning him after his second request for counsel; however, he asserted they failed to scrupulously honor that request because they left him in the interview room with the co-defendant, who was an agent of the State.
The transcript of the interview reflects the following. Two detectives entered the interview room and reminded appellant and the co-defendant that they were under arrest. They agreed they still understood their rights. The detectives then left the room and encouraged appellant to admit to the co-defendant that he identified the co-defendant as the shooter during his April 27 interview. While the detectives were gone, appellant told the co-defendant, âI ainât talking no more until I get a lawyer.â The detectives later reentered the room and began questioning. Appellant did not answer the questions, but instead asked to go to the bathroom, and he was escorted out of the room. While he was gone, the co-defendant stated he did not believe that appellant identified him as the shooter and asked to see the videotape of appellantâs interview. Appellant returned from the bathroom, and one detective stated to appellant:
Det.: Okay, look at me and be clear. He [the co-defendant] donât believe me what I just told him. When we talked to you the other day with your mama, please look at me, give me respect, I am giving respect.
Appellant: Inaudible.
Det.: Huh?
Appellant: I ainât talking to you.
Det.: Okay, letâs go get the video of him.
(Emphasis added). The detective explained he was about to play the portion of the video during which appellant named the co-defendant as the shooter, unless appellant would admit to the co-defendant that he identified him as the shooter. Appellant stated, âI want to go back to my cell.â The detective responded, âyou donât determine what goes on in here. Really, who do you think you are?â Appellant
The first detective asked appellant, â[d]o you want to see his?â, apparently referring to the co-defendantâs videotaped interview. The second detective responded, âNo, itâs not finished yet. You going to show how you did it.â After the video stopped, appellant stated he identified the co-defendant as the shooter because appellantâs girlfriend said the police threatened to prosecute her unlĂŠss appellant talked, and because his mother told him the co-defendant had already identified appellant as the shooter. Appellant then stated, âI donât got nothing else to say before I get a lawyer.â The detectives immediately stopped the interview, stating, âYou need a lawyer. All right ... We are done.â
Trial Court Order on April 29 Statements,
The trial court denied the motion to suppress the April 29 interview. The court found that when appellant stated, âI ainât talking to you,â that was âmerely a clarification of an inaudible comment the detective asked him to repeat by saying, âhuh?â â âWithin context,â the court found that statement âmerely means that the inaudible comment made by [appellant] was not initially directed to the Detective.â Further; the court found appellantâs requests to return to his cell or to go to visitation were âa mere expression that he would prefer to be someplace else and is not an unequivocal invocation of his right to remain silent.â Similarly, the court found appellantâs statement that he did not want to watch, the video of Bridgesâ interrogation was a âmere expression of his desire to forego a proffered video view rather than an unequivocal invocation of his right to remain silent.â
II. Analysis
Standard of Review
â âThe ruling of the trial court on a motion to suppress comes to us clothed with a presumption of correctness and we must interpret the evidence and reasonable inference and deductions in a manner most favorable to sustaining the trial courtâs ruling.â â Johnson v. State, 608 So.2d 4, 9 (Fla.1992) (quoting Owen v. State, 560 So.2d 207, 211 (Fla.1990)). The standard of review for the trial courtâs factual findings is whether competent substantial evidence exists to support the trial courtâs findings. To the contrary, a de novo standard of review is applied to findings of law. Delhall v. State, 95 So.3d 134, 150 (Fla.2012). A ruling on a motion to suppress is reviewed for harmless error. Amparo v. State, 818 So.2d 565 (Fla. 2d DCA 2002).
General Rule as to Voluntariness
In Deviney v. State, 112 So.3d 57, 74 (Fla.2013), the supreme court determined
While a suspectâs invocation of the right to remain silent must be unequivocal and unambiguous, there are no magic words that must be used. State v. Owen, 696 So.2d 715, 719 (Fla.1997).
A suspect unequivocally invokes the right to remain silent if, with sufficient clarity, he or she expresses a desire to end questioning in such a manner that a reasonable officer under the circumstances would understand that the suspect has invoked his or her right to end questioning.
Deviney, 112 So.3d at 74 (citing Owen, 696 So.2d at 718).
April 27, 2012 Statement
Appellant argues the court correctly held that he unequivocally invoked his right to remain silent, and that the detective responded by threatening him with arrest; thus, appellantâs subsequent statements were not voluntary. However, he argues the court erred as a matter of law in concluding that his subsequent re-initiation of the conversation when the detective left the room was voluntary. He argues his re-initiation was not voluntary, but instead was the result of the coercive police tactic of persisting to threaten him with an arrest warrant if he did not talk. We agree.
It is well-established that â[a]fter a suspect invokes his or her Miranda rights, police officers are prohibited from engaging in words or actions that the officers âshould know are reasonably likely to elicit an incriminating response from the suspect.â â Cuervo v. State, 967 So.2d 155, 164 (Fla.2007) (quoting Rhode Island v. Innis, 446 U.S. 291, 301, 100 S.Ct. 1682, 64 L.Ed.2d 297 (1980)). The Cuervo court found officers âengaged in conduct they could reasonably anticipate would elicit an incriminating responseâ when the suspect stated he did not want to talk, but the officer stated â ânow would be your opportunity if you wish to speak and explain your side of the story, your version of what happened.â â Id. at 164.
Stated similarly, â[p]olice fail to scrupulously honor a defendantâs invocation of the right to remain silent ... when, in the face of the invocation of that right, the police persistently and repeatedly engage in efforts to wear down a suspectâs resistance and make the suspect change his or her mind.â Deviney, 112 So.3d at 74. The Deviney court found detectives did not scrupulously honor a suspectâs unequivocal invocation of his right to remain silent when they responded by taking him into formal custody without re-administering his Miranda rights, âkept [the suspect] in the police interrogation room, which is innately intimidating, and persisted in their repeated attempts to elicit incriminating statements.â Id. at 78.
Appellant argues that Calder v. State, 133 So.3d 1025 (Fla. 4th DCA 2014), is factually analogous to the case at hand. In Calder, the suspect invoked his right to counsel. Id. at 1028. The officer stated that if the suspect invoked his right to counsel, âIâm not gonna be able to get your side of the story and Iâm not gonna be able to present your side of the story to the State Attorneyâs office.â Id. The suspect stated he would be more comfortable obtaining counsel. Id. The officer repeatedly asked him if he wanted counsel, warning him that he could not talk to the suspect anymore if he wanted a lawyer present.
âif you say ... it really would make me feel better if I got the opportunity to give my side of the story, talk about what happened.... I know that itâs very difficult for you and itâs going to be tough for you to sleep because the bottom line is you been through a tough situation and nobody wants to be in your shoes ... one of the things that makes somebody feel a lot better is if they get the opportunity to get things off of their chest....
Id. at 1028-29. After the officer left, the suspect cried for several minutes and then asked to speak to the officer. Id. at 1029. The officer then had the suspect sign a Miranda waiver, and he ultimately confessed. Id.
The trial court found the officer ceased questioning when the suspect invoked his right to counsel, and the suspectâs re-initiation of the conversation was voluntary. Id. However, the Calder court reversed, finding the âsubstance of the entire transaction confirmed that Calder did not voluntarily initiate the further conversation with police, and that his action in requesting the detective was merely the delayed product of the coercive police conduct.â Id. at 1032-83. The court found the officerâs statements âwere designed to induce [the suspect] to reinitiate the communication without a lawyer.â Id. at 1033. The court found this âployâ worked, âbringing Calder to tears and prompting him to ask to speak to the detective only a few minutes after the first interrogation had ended.â Id. Although recognizing it was bound by the trial courtâs findings of fact, Calder found it was ânot required to defer to the trial courtâs conclusions regarding voluntariness. This is a question of law subject to de novo review.â Id.
The Calder court relied in part on a case out of the Ninth Circuit in which a suspect invoked his right to counsel, but then the officer told him it â âmight be worseâ â if he talked to an attorney. Id. at 1032 (quoting Collazo v. Estelle, 940 F.2d 411, 414 (9th Cir.1991)). Three hours later, the suspect â âchanged his mindâ â and spoke with police. Collazo, 940 F.2d at 414. The Ninth Circuit found that in viewing the entire transaction, the suspect did not voluntarily initiate further conversation, but instead the suspectâs request to talk was a âdirect productâ of coercive police conduct. Id. at 422.
Appellant also relies on Moss v. State, 60 So.3d 540 (Fla. 4th DCA 2011), in which the Fourth District similarly held a suspectâs re-initiation was involuntary. In Moss, after a detective read the suspect his Miranda rights, the suspect stated, âI want a lawyer.â Id. at 542. The detective responded, âBefore you talk to me?â He stated, âYes.â The detective stated, âOkay. So that means, if you request to talk to a lawyer before you talk to me, then we wonât be able to talk about what happened in this incident.... âCause I donât have a lawyer here for you. Do you understand what Iâm saying?â Id. The suspect stated he understood, and the interrogation continued. Id. The Fourth District found the detectiveâs âcontinued conversation was a strategy to âwear down [Mossâs] resistance and make him change his mindâ about talking with the detective before, consulting a-lawyer.â Id. at- 544 (quoting Black v. State, 59 So.3d 340, 346 (Fla. 4th DCA 2011)). Thus, the court found âthe state has not met its âheavy burdenâ to demonstrate that Moss knowingly and intelligently waived his privilege against self-incrimination and the right to counsel.â Id.
Appellant is correct that here, as in Calder, the âsubstance of the entire transaction confirmed that [appellant] did not voluntarily initiate the further conversation with police, and that his action in requesting the detective was merely the delayed product of the coercive police conduct.â 133 So.3d at 1032-33. Here, the court reasoned appellantâs re-initiation of the conversation was voluntary because the threat of arrest was gone after the detective first told appellant he was âunder arrest,â and â[g]iven [appellantâs] prior advisement of his Miranda rights and his invocation of his right to remain silent immediately prior to his request to continue communicating,â his reinitiation was voluntary. Although this court is bound by the trial courtâs factual findings if they are supported by the record, it is ânot required to defer to the trial courtâs conclusions regarding voluntariness. This is a question of law subject to de novo review.â Calder, 133 So.3d at 1033.
Here, the record clearly supports the courtâs finding that appellant unequivocally invoked his right to remain silent, and that the detectivesâ threat of arrest if he would not confess was coercive. However, the record does not support the courtâs finding that this threat ended when the detective first stated appellant was âunder arrest.â The detective had already explained to appellant that he first had to obtain an arrest warrant, and the detectives repeatedly threatened appellant with an arrest warrant throughout the remainder of the interview.
Moreover, the court erred in concluding that appellantâs re-initiation was voluntary â[g]iven [appellantâs] prior advisement of his Miranda rights and his invocation of his right to remain silent immediately prior to his request to continue communicating with the officers.â Other courts have found these factors indicate re-initiation was involuntary. As noted in the Calder opinion, the supreme court found re-initiation is voluntary if the suspect â âinitiates further conversation, is reminded of his rights, and knowingly and voluntarily waives those rights, any incriminating statements made during this conversation may be properly admitted.â â Calder, 133 So.3d at 1031 (quoting Welch v. State, 992 So.2d 206, 214 (Fla.2008) (emphasis added) (finding statements were admissible where the defendant reinitiated 45 minutes after invoking his rights, was reminded again of his Miranda rights, and then waived them âwithout pressureâ from the officer)). Similarly, the supreme court in Deviney, 112 So.3d at 78, found officers failed to scrupulously honor a suspectâs invocation of his right to counsel when they responded by placing him into formal custody and continued questioning him without re-administering his Miranda rights. Here, appellant was not reminded of his right to remain silent any of the times he was told he was under arrest. Thus, we conclude as a matter of law that appellantâs re-initiation of the conversation was involuntary.
Appellant argues the trial court erred in denying his motion to suppress statements he made during the interview on April 29, 2012, because he unequivocally invoked his right to counsel and his right to remain silent, but the detectives failed to scrupulously honor those invocations. We agree with appellant concerning the invocation of his right to remain silent, but not his right' to counsel.
Appellant argues he unequivocally invoked his right to remain silent when he stated, âI ainât talking to you... .1 want to go back to my cell_I am asking man.â He argues these statements were analogous to those in Deviney, in which the defendant stated during an interview, âIâm done. Iâm done... .Iâm done. Iâm ready to go home. Can I leave?â Deviney, 112 So.3d at 77. The Deviney court found his â âIâm doneâ statements, along with his attempts to end questioning by leaving the interrogation room, were a clear and vociferous invocation of his right to remain silent.â Id. at 78. See also Pierre v. State, 22 So.3d 759, 766 (Fla. 4th DCA 2009) (finding defendantâs statement âIâm not saying anymoreâ was an unequivocal invocation of the right to remain silent); Smith v. State, 915 So.2d 692, 693 (Fla. 3d DCA 2005) (finding defendantâs statement during interrogation that he had ânothing to sayâ was an unequivocal invocation of his right to remain silent).
Instead of scrupulously honoring the invocation of his right to remain silent, appellant argues the detectives insisted on playing a video recording of the co-defendantâs interview, to which appellant protested. After a portion of the video was played, he notes he asked for visitation, or to go back to his cell, but the detective continued playing the video. Soon thereafter appellant asked, âMay I leave man?â However, appellant asserts the detective stated in response, âNo, itâs not finished yet. You going to show how you did it.â Appellant argues that statement was intended to elicit an incriminating response.
The trial court found the first statement, âI ainât talking to you,â was not an invocation of the right to remain silent. Instead in context, it was âmerely a clarification of an inaudible comment the detective asked him to repeat by saying, âhuh?â â The record supports this conclusion. The transcript reflects that appellant said something inaudible, the detective asked, âHuh?â, and appellant responded, âI ainât talking to you.â There were two other men in the room in addition to the detective â a second detective and the co-defendant. The record supports the courtâs conclusion that in context, appellant was merely clarifying that his inaudible comment was not directed at the first detective.
The court also found appellantâs requests for visitation and to return to his cell were âa mere expression that he would prefer to be someplace else and is not an unequivocal invocation of his right to remain silent.â Taken in context, we cannot agree with the trial judge.
The case at hand is materially indistinguishable from Deviney, 112 So.3d 57. Deviney was not under arrest or in custody. During the interview, he repeatedly stated he was âdone,â and then he stated, âIâm done. Iâm ready to go home. Can I leave?â, and then stood up and attempted to leave the interrogation room. Id. at 77.
In Deviney, 112 So.3d at 76, the court specifically cited with approval to the Iowa Supreme Courtâs decision State v. Kasel, 488 N.W.2d 706, 709 (Iowa 1992), in which the court found a suspect unequivocally invoked her right to remain silent when she left the interrogation room.
In the instant case, while appellant, who was in custody, obviously could not leave without permission, his repeated desires to return to his cell in context could only reasonably be interpreted as a desire not to be interviewed and as an invocation of his right to remain silent. Therefore, we find that appellant unequivocally invoked the right to remain silent, and the detectives violated that right by continuing questioning.
The trial courtâs orders denying suppression of the statements of April 27 and April 29 constituted error. We find that error was not harmless here. Therefore, we REVERSE the judgment and sentence.
. Statements by appellant indicating his de- ' sire to end the interview are italicized. Statements made by detectives threatening an arrest or arrest warrant are underlined.
. The court made further findings concerning statements made to the co-defendant which are not pertinent to our disposition of this case.
. It is noted that Moss v. State, 60 So.3d 540 (Fla. 4th DCA 2011), and Calder v. State, 133 So.3d 1025 (Fla. 4th DCA 2014), involved suspects who invoked their right to counsel, whereas appellant invoked his right to remain silent. That distinction does not make a difference in determining whether the re-initiation of a conversation after invoking a Miranda right was voluntary. As noted above, "[ajfter a suspect invokes his or her Miranda rights, police officers are prohibited fromâ attempting to "elicit an incriminating response.â â Cuervo v. State, 967 So.2d 155, 164 (Fla.2007) (quoting Rhode Island v. Innis, 446 U.S. 291, 301, 100 S.Ct. 1682, 64 L.Ed.2d 297 (1980) (emphasis added)). Further, "when an accused has invoked the right to silence or right to counsel, if the accused initi