v.
Lee, J.
J-A04020-16
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA, IN THE SUPERIOR COURT OF PENNSYLVANIA Appellee v. JON LEE, Appellant No. 1264 WDA 2014
Appeal from the Judgment of Sentence Entered March 13, 2014 In the Court of Common Pleas of Allegheny County Criminal Division at No(s): CP-02-CR-0010514-2012
BEFORE: FORD ELLIOTT, P.J.E., BENDER, P.J.E., and SHOGAN, J.
MEMORANDUM BY BENDER, P.J.E.: FILED SEPTEMBER 7, 2016
Appellant, Jon Lee, appeals from the judgment of sentence of 14-30 years’ incarceration, imposed following his conviction for third-degree murder, robbery, and criminal conspiracy. In this appeal, Appellant raises three claims for our review. In our prior memorandum in this matter, we determined that Appellant’s third claim was waived, and that his first two claims required us to remand to the trial court for a supplemental Pa.R.A.P.
1925(a) opinion. See Commonwealth v. Lee, No. 1264 WDA 2014, unpublished memorandum at 9 (Pa. Super. filed March 23, 2016). The trial court has filed its supplemental Rule 1925(a) opinion, so we now address
Appellant’s remaining claims. After careful review, we vacate Appellant’s judgment of sentence on suppression grounds and remand for a new trial.
As we noted previously, J-A04020-16
Appellant was charged, tried, and convicted for his role in the shooting death of Jordan Coyner, which occurred on June 18, 2012. Appellant, who was sixteen years old when Coyner was murdered, purportedly played the role of lookout in a robbery conspiracy that resulted in Coyner’s death. This lethal scheme was concocted and executed by Appellant and his cohorts: Michael Shearn, Brandon Lind, Devele Reid, and Dmetrei McCann. The specific facts underlying this crime, and Appellant’s role therein, are detailed in the trial court’s Rule 1925(a) opinion, but are unnecessary to our disposition in the instant memorandum. See Trial Court Opinion (TCO), 2/26/15, at 7-17.
On August 24, 2012, Appellant was charged as an adult with criminal homicide generally (18 Pa.C.S. § 2501), robbery (18 Pa.C.S. § 3701), and criminal conspiracy (18 Pa.C.S. § 903). See Commonwealth v. Sanders, 814 A.2d 1248, 1250 (Pa. Super. 2003) (“Pursuant to 42 Pa.C.S.A. § 6322(a), when a juvenile has committed a crime, which includes murder, or any of the other offenses listed under paragraph (2)(ii) or (iii) of the definition of ‘delinquent act’ in 42 Pa.C.S.A. § 6302, the criminal division of the Court of Common Pleas is vested with jurisdiction.”). On March 7, 2013, Appellant filed a petition to transfer his case to Juvenile Court, often called a decertification petition. See id. (“When a [juvenile’s] case goes directly to criminal division, the juvenile has the option of requesting treatment within the juvenile system through a transfer process of ‘decertification.’”).
Lee, supra, at 1-2.
Following a decertification hearing held on May 28, 2013, the trial court denied Appellant’s decertification petition. See Order, 6/27/13, at 1
(single page). Appellant also filed a motion to suppress his statement to
police via an amended omnibus pre-trial motion filed on July 17, 2013.1 The ____________________________________________
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trial court denied the motion to suppress by order dated November 25, 2013.2 Appellant’s first trial ended in a mistrial due to multiple issues with the empaneled jurors. See N.T., 12/3/13, at 91. His second trial was held on December 5-13, 2013. On December 13, 2013, the jury returned a verdict, finding Appellant not guilty of first- and second-degree murder, but guilty of third-degree murder, 18 Pa.C.S. § 2502(c), robbery, 18 Pa.C.S. § 3701(a)(i) (serious bodily injury), and criminal conspiracy, 18 Pa.C.S. § 903. Notably, the jury was instructed that the Commonwealth’s theory of the case premised Appellant’s culpability for third-degree murder exclusively on his role as an accomplice. See N.T., 12/5/13-12/13/13 (Vol. II), at 975-76. On March 13, 2014, the trial court sentenced Appellant to 14-30 years’ incarceration for third-degree murder, a concurrent term of 5-10 years’ incarceration for robbery, and a concurrent term of 4-8 years’ incarceration for conspiracy, for an aggregate term of 14-30 years’ incarceration. On March 17, 2014, Appellant filed post-sentence motions, which were ultimately denied on July 2, 2014. ____________________________________________
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Appellant filed a timely notice of appeal on August 1, 2014. Appellant filed a timely, court-ordered Pa.R.A.P. 1925(b) statement on October 27, 2014. Judge Ignelzi issued the trial court’s Rule 1925(a) opinion on February 25, 2015. Appellant filed his brief on June 23, 2015, and the Commonwealth filed its brief on September 21, 2015. In a memorandum filed on March 23, 2016, this Court dismissed one of Appellant’s three claims on waiver grounds, but remanded for President Judge Manning to file a supplemental Rule 1925(a) opinion regarding the remaining claims. The supplemental Rule 1925(a) opinion was issued on April 19, 2016. Appellant presents the following questions for our review: I. DID THE LOWER COURT ERR IN FAILING TO SUPPRESS THE JUVENILE DEFENDANT’S STATEMENTS TO POLICE TAKEN IN CUSTODY, WITHOUT NOTIFYING THE DEFENDANT OF HIS RIGHT TO REMAIN SILENT AS REQUIRED BY MIRANDA V. ARIZONA,[3] AND WITHOUT ENSURING THAT THE JUVENILE DEFENDANT’S PARENTS WERE PRESENT DURING HIS QUESTIONING? II. DID THE LOWER COURT ABUSE ITS DISCRETION AND MISAPPLY 42 PA.C.S. § 6322 BY RETAINING CRIMINAL JURISDICTION OVER THE 16 YEAR-OLD DEFENDANT? Appellant’s Brief, at 6.4 ____________________________________________
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Appellant’s first claim concerns the trial court’s denial of his motion to suppress his statement to police. Specifically, Appellant claims that the police violated his constitutional rights by failing to issue Miranda warnings, and by failing to ensure that his parents were present, when the police solicited an inculpatory statement from him at a police station. The Commonwealth argued at the suppression hearing, and continues to maintain, that Appellant was not a suspect, was not under arrest, and was not subject to an interrogation when he made that statement. Essentially, both parties agree that the critical inquiry is whether Appellant was ‘in custody’ for Miranda purposes at the time he made his inculpatory statement. If so, his statement was suppressible. The suppression court concluded that Appellant was not in custody at the time he made the statement. The standard of review an appellate court applies when considering an order denying a suppression motion is well established. An appellate court may consider only the Commonwealth's evidence and so much of the evidence for the defense as remains uncontradicted when read in the context of the record as a whole. Commonwealth v. Russo, 594 Pa. 119, 934 A.2d 1199, 1203 (2007) (citing Commonwealth v. Boczkowski, 577 Pa. 421, 846 A.2d 75 (2004)). Where the record supports the factual findings of the trial court, the appellate court is bound by those facts and may reverse only if the legal conclusions drawn therefrom are in error. Id. However, it is also well settled that an appellate court is not bound by the suppression court's conclusions of law. Id. (citing Commonwealth v. Duncan, 572 Pa. 438, 817 A.2d 455 (2003)). With respect to factual findings, we are mindful that it is the sole province of the suppression court to weigh the
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credibility of the witnesses. Further, the suppression court judge is entitled to believe all, part or none of the evidence presented. However, where the factual determinations made by the suppression court are not supported by the evidence, we may reject those findings. Only factual findings which are supported by the record are binding upon this [C]ourt.
Commonwealth v. Benton, 440 Pa.Super. 441, 655 A.2d 1030, 1032 (1995) (citations omitted). … In appeals from suppression orders, our scope of review is limited to the evidence presented at the suppression hearing. In the Interest of L.J., 622 Pa. 126, 79 A.3d 1073, 1088–1089 (2013).1 ___ 1 Our Supreme Court in L.J. clarified that the scope of review of orders granting or denying motions to suppress is limited to the evidence presented at the suppression hearing. The suppression hearing in this case post-dates L.J., so L.J. is applicable here. Commonwealth v. Davis, 102 A.3d 996, 999 n.5 (Pa. Super. 2014).
Commonwealth v. Caple, 121 A.3d 511, 516-17 (Pa. Super. 2015).
A law enforcement officer must administer Miranda warnings prior to custodial interrogation. Commonwealth v. Johnson, 373 Pa. Super. 312, 541 A.2d 332, 336 (1988). The standard for determining whether an encounter with the police is deemed “custodial” or police have initiated a custodial interrogation is an objective one based on a totality of the circumstances, with due consideration given to the reasonable impression conveyed to the person interrogated. Commonwealth v. Gwynn, 555 Pa. 86, ––––, 723 A.2d 143, 148 (1998). Custodial interrogation has been defined as “questioning initiated by law enforcement officers after a person has been taken into custody or otherwise deprived of his [or her] freedom of action in any significant way.” Johnson, 541 A.2d at 336 quoting Miranda[, 384 U.S. at 444]. “Interrogation” is police conduct “calculated to, expected to, or likely to evoke admission.” Id. quoting Commonwealth v. Simala, 434 Pa. 219, 226, 252 A.2d 575, 578 (1969). When a person's inculpatory statement is not made in response to custodial interrogation, the statement is classified as gratuitous, and is not subject to suppression for lack of warnings. Id.
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The appropriate test for determining whether a situation involves custodial interrogation is as follows:
The test for determining whether a suspect is being subjected to custodial interrogation so as to necessitate Miranda warnings is whether he is physically deprived of his freedom in any significant way or is placed in a situation in which he reasonably believes that his freedom of action or movement is restricted by such interrogation.
Commonwealth v. Busch, 713 A.2d 97, 100 (Pa. Super. 1998) quoting Commonwealth v. Rosario, 438 Pa.Super. 241, 652 A.2d 354, 365–66 (1994) (en banc), appeal denied, 546 Pa. 668, 685 A.2d 547 (1996) (other citations omitted). Said another way, police detentions become custodial when, under the totality of the circumstances, the conditions and/or duration of the detention become so coercive as to constitute the functional equivalent of arrest. Commonwealth v. Ellis, 379 Pa. Super. 337, 549 A.2d 1323, 1332 (1988), appeal denied, 522 Pa. 601, 562 A.2d 824 (1989), citing California v. Beheler, 463 U.S. 1121, 1125, 103 S.Ct. 3517, 3520, 77 L.Ed.2d 1275 (1983).
The factors a court utilizes to determine, under the totality of the circumstances, whether a detention has become so coercive as to constitute the functional equivalent of arrest include: the basis for the detention; its length; its location; whether the suspect was transported against his or her will, how far, and why; whether restraints were used; whether the law enforcement officer showed, threatened or used force; and the investigative methods employed to confirm or dispel suspicions. Busch, 713 A.2d at 101. The fact that a police investigation has focused on a particular individual does not automatically trigger “custody,” thus requiring Miranda warnings. Commonwealth v. Fento, 363 Pa.Super. 488, 526 A.2d 784, 787 (1987).
Commonwealth v. Mannion, 725 A.2d 196, 200 (Pa. Super. 1999).
The suppression court grounded its conclusion that Appellant was not in custody at the time of his inculpatory statement on the following factual findings:
[*7]J-A04020-16
Swissvale [B]orough Police Officer, David Zacchia, received a call at approximately 9:30 [p.m.] from county dispatch asking him to be on the lookout for a Maroon Chevy Impala or Malibu that may have been involved in a homicide in Kennedy Township. Five minutes after receiving that call, Officer Zacchia observed [a] vehicle matching that description parked on Florence Street, near Monroe Street. This was near the address [that] dispatch had given to him to check for the vehicle. When he advised dispatch that he had located the vehicle, a message from Allegheny County Police was relayed, asking him to watch the vehicle.
Approximately forty … minutes later, the officer observed that the lights on the vehicle came on and the vehicle began to move. He followed the vehicle and notified dispatch of its movement. He was then advised that the Allegheny County Police wanted him to effectuate a stop of the vehicle. He followed the vehicle around the block where it parked once again in front of 2018 Monroe Street. One male exited the vehicle and Officer Zacchia then effectuated the stop of that individual, later identified as Brandon Lind. While detaining Lind, … Joe Stevens, later identified as Mr. Lind’s stepfather, exited the house with another male, later identified as Michael Shearn. Mr. Ste[v]ens stated that a third individual, [Appellant], … was in the house and [Appellant] [w]as requested to come out of the house as well. Officer Zacchia notified county dispatch that he detained three individuals and he was asked if he could take them to the police station until county homicide could pick them up. Complying with that request, Officer Zacchia and other police officers transported the three individuals back to the Swissvale police station. Officer Zacchia testified that pursuant to police policy, each individual was frisked, handcuffed and then placed in a marked police vehicle for transportation back to the police station. He agreed that they were detained at that time.
Daniel Mayer, a detective with the Allegheny County Police Homicide Unit, testified that he first encountered [Appellant] at approximately 1:00 a[.]m[.] at county homicide’s offices. He indicated that Mr. Lee had been brought there by Swissvale police because, based on the information they had gather[ed] from the original scene [of the homicide] in Kennedy Township, [Appellant] could possibly be an eye witness. He said that [Appellant] was not shackled and was sitting in an unlocked interview room when they arrived. He did not Mirandize [Appellant] because he did not believe him to be a suspect and
[*8]J-A04020-16
was not considered in custody. He asked [Appellant] to provide a timeline of where he had been the previous evening. [Appellant] told them where he had been. After telling the officers where he had been, [Appellant] agreed to provide a voluntary, recorded statement. Upon completion of that statement, he … left.
Detective Mayer said that he told [Appellant] that he was free to leave at any time. The questioning began at 1:00 a.m. and the recorded statement was completed by 3:35 a.m. [Appellant] was not responding to questions during that entire time. The officers came and went from the conference room and [Appellant] was offered food and drink and access to the bathroom. From the time [Appellant] was detained by Officer Zacchia until he left the Homicide Unit’s offices, approximately five hours elapsed. [Appellant] did not testify nor offer any other evidence at the suppression hearing.
Trial Court Supplemental Opinion (TCSO), 4/19/16, at 3-6.
From these facts, the trial court concluded:
The focus of this inquiry must be on whether the circumstances were such that at the time [Appellant] gave the challenged statement, he believed that he was in custody; that he believed that he was not free to leave. The undisputed testimony of [D]etective M[a]yer, who conducted the interview of [Appellant], was that [Appellant] was told that … he was not in custody and was free to leave at any time. [Appellant] was not handcuffed or locked in a room. He was provided access to food, water and bathroom breaks. It is clear that at any time, had he chosen to do so, [Appellant] could have ended the questioning and left the Allegheny County Police Department, Homicide Bureau. The fact that earlier in the evening, he was in the custody of the Swissvale Police Department does not obviate the fact that at the time of this questioning, he was not in custody. He was being questioned as a witness to a homicide. He voluntarily remained to answer questions and left when that questioning was completed. As this was not a custodial interrogation, a Miranda warning was not required nor was the presence of a parent required. Accordingly, the motion to suppress was properly denied.
Id. at 7-8 (emphasis in original).
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In applying the totality of the circumstances test, we begin with a notable difference between the trial court’s and the suppression court’s opinions. The trial court concluded that Appellant was not under arrest at the time Officer Zacchia brought him in, but was instead detained because he “was believed to be an eyewitness.” Trial Court Opinion (TCO), 2/25/15, at 23. The trial court’s opinion leaves the impression that Appellant may not have been in custody for Miranda purposes at the time of his initial detention. The suppression court’s opinion, by contrast, accepts that Appellant was in custody at that time, but states that he was not in custody several hours later when he gave his recorded, inculpatory statement to police. We are in agreement with both Appellant and the suppression court that, regardless of the reason for his detention, Appellant was most certainly in custody when Officer Zacchia handcuffed him and transported him to the Allegheny County Homicide Unit’s offices. Officer Zacchia testified that he was instructed to detain Appellant and his associates. N.T., 11/25/13, at 10. Appellant was subjected to a pat- down for weapons. Id. at 12. Appellant was handcuffed, and then transported in a marked police vehicle. Id. at 13. Officer Zacchia was asked if Appellant was “being detained by police officers?” Id. He responded, “Yes.” Officer Zacchia was asked if Appellant was “free to leave at that point?” Id. He answered, “No.” Based on these undisputed facts, it is clear that Appellant was in custody when detained by Officer Zacchia. See Commonwealth v. - 10 - J-A04020-16 Sepulveda, 855 A.2d 783, 790 (Pa. 2004) (holding that a defendant was “clearly deprived of his freedom of action when” a police officer “handcuffed him, placed him in the back of the patrol car, and locked the door[,]” such that “he was indeed in custody for Miranda purposes at that time”). The question remains, however, whether Appellant was still in custody at the time he gave his recorded, inculpatory statement a few hours later, and whether that statement was the fruit of a police interrogation. While we agree with the suppression court that the question of whether Appellant was in custody when he made his inculpatory statement is distinct from whether he was in custody when detained by the Swissvale police, we disagree with the suppression court’s suggestion that these matters are unrelated. The suppression court’s assessment of whether Appellant was in custody when interviewed by Detective Mayer appears to disregard Appellant’s detention by Officer Zacchia a few hours earlier. If so, that was error. Under the totality-of-the-circumstances standard, Appellant’s earlier detention was, at least, one of the factors that must be considered when assessing whether Appellant was in custody when he gave his inculpatory statement. This is not a case where a statement was made after a clear break in custody occurred between a custodial detention and a subsequently issued statement. Indeed, the very question before us hinges on whether such a break in custody actually occurred at all. Therefore, properly framed, the issue before us is whether Appellant ceased being in custody for Miranda purpose after his initial detention by - 11 - J-A04020-16 Officer Zacchia, but before he gave his inculpatory statement to Detective Mayer. The suppression court cited the following factors weighing against a finding that Appellant was in custody when he gave his statement as follows: 1) Appellant was told by Detective Mayer that he was not in custody, and that he was free to leave; 2) Appellant “was not shackled and was sitting in an unlocked interview room”; 3) Appellant was “provided access to food, water and bathroom breaks”; and 4) Appellant was not initially a suspect, but was brought in as a potential witness. TCSO, at 3-8. The first three of these factors are largely uncontested by Appellant. However, regarding the third, we note that it is unclear why, as is implied, an individual under arrest or ‘in custody’ would not be permitted to eat, drink, or use the bathroom. Every prisoner in Pennsylvania is afforded these basic necessities with obvious regularity. The refusal to grant access to such things is certainly demonstrative of coercion. However, the opposite circumstance does not tend to suggest the absence of a custodial interrogation with equal vigor.[5] ____________________________________________