This slip opinion is subject to revision and may not reflect the final opinion adopted by the Court. Opinion Missouri Court of Appeals Western District Case Style: State of Missouri, Respondent v. Phillip A. Hughes, Appellant. Case Number: WD67320 Handdown Date: 09/30/2008 Appeal From: Circuit Court of Jackson County, Hon. Sandra Carol Midkiff Counsel for Appellant: Frederick J. Ernst Counsel for Respondent: Shaun J. Mackelprang Opinion Summary: Phillip Hughes appeals his convicted after a bench trial of second-degree murder and armed criminal action for the death of James Kensinger. Hughes was sentenced as a prior offender to two concurrent thirty-year terms of incarceration. Following Kensinger's murder, Hughes and another individual were arrested in a vehicle owned by Kensinger in Florida. Detectives from the Kansas City Police Department traveled to Florida to interrogate Hughes. Officers began the interrogation by advising Hughes that they were in Florida to investigate Kensinger's murder, and that the interview was Hughes' opportunity to tell his version of events. However, officers engaged Hughes in a general discussion of a variety of topics before advising him of his right to remain silent and his right to the assistance of an attorney, and asking him to waive those rights. Following Hughes' reading of a notice of his Miranda rights, and his execution of a written waiver form, the officers then proceeded to question Hughes concerning the details of Kensinger's murder. Although Hughes denied responsibility for Kensinger's death, during the course of the post-waiver interrogation he made various incriminating statements. Hughes moved to suppress the incriminating statements, which was denied. A videotape of the portion of the interrogation which occurred after Hughes' waiver of rights was admitted into evidence at his trial.
AFFIRMED. Division holds: Hughes argues that his conviction should be overturned because the trial court erroneously admitted into evidence incriminating statements he made while in custody and after waiving his Miranda rights. Hughes claims that the statements were inadmissible because the police spoke with him for approximately twenty minutes before advising him of his rights and soliciting his waiver of those rights. This Court holds, however, that Hughes' interrogation, and the delay in advising him of his rights, did not violate Miranda and related cases. This Court finds no basis to second-guess the trial court's factual determination that the officers acted in good faith, and therefore the delay in administering Miranda warnings cannot – standing alone – justify suppression of Hughes' statements. Besides complaining about the delay in advising him of his rights, Hughes does not argue that his statements were otherwise involuntary. The trial court specifically found that Hughes voluntarily waived his Miranda rights, and that he voluntarily spoke with the investigators. Hughes does not contend that the officers used any coercive techniques in interrogating him. Given that Hughes appeared to be coherent and of at least average intelligence, read a notice of his Miranda rights aloud, and stated that he was aware of his rights even before being advised of them, we find no basis to find his waiver of those rights, or his subsequent statements, involuntary. The judgment is affirmed. Citation: Opinion Author: Alok Ahuja, Judge Opinion Vote: AFFIRMED. Smart, Jr., P.J., and Wolff, Sp. J.,(FN1) concur.
Opinion: Appellant Phillip Hughes was convicted after a bench trial of second-degree murder and armed criminal action, and was sentenced as a prior offender to two concurrent thirty-year terms of incarceration. In this direct appeal Hughes raises a single issue: whether the trial court erroneously admitted into evidence incriminating statements Hughes made while in custody and after waiving his Miranda(FN2) rights, where the police engaged him in conversation for approximately twenty minutes before advising him of his rights and soliciting the waiver. Because we conclude that the manner in which Hughes was interrogated did not violate his rights under Miranda and related cases, we affirm. Factual Background and Proceedings Below. On December 3, 2003, James Kensinger was found dead in an apartment rented by Melissa Walker in Kansas City, Missouri. Kensinger had been stabbed multiple times and hit with a blunt object. Police determined that Kensinger was also a resident of the apartment building where his body was found, and that he owned two cars: a red Chrysler van and a grey Ford Tempo. Neither of Kensinger's cars were at the apartment building, and the police issued orders to pick up anyone found driving either vehicle. The police also learned that Hughes had been seen at Walker's apartment the day before Kensinger's body was found.
On December 12, 2003, Hughes and Walker were stopped in Kensinger's Ford Tempo in Seminole County, Florida. They were both arrested. Kansas City police detectives arrived in Florida late on the night of December 12, and proceeded to question both Hughes and Walker. Hughes' interrogation began at approximately 4:00 a.m. on December
- The entire interrogation was videotaped.
The interrogation began with officers informing Hughes that they were in Florida to investigate the homicide of the man found in Walker's apartment, and that the interrogation was Hughes' opportunity "to tell us what you know about it." The officers stated, however, that before discussing the murder they first wanted to get some background information. Although Hughes ultimately read and executed a form waiving his rights to remain silent and to the assistance of an attorney, the police officers questioned him for approximately twenty minutes before informing him of his rights. During that twenty minutes, the discussion covered a range of topics. The officers first asked Hughes to confirm his name and birthdate. They then asked him where he was from. This led to a discussion of Hughes' life in St. Louis and the surrounding area, his last address there, his relationships with family members, and his prior criminal and employment history. Despite difficulties securing suitable permanent employment (which he blamed on his criminal record), Hughes told the officers that "I've got skills. I'm not a retard. I'm smart, I'm good, I'm quick." In response to the officers' questioning, Hughes explained that he had come to Kansas City to reunite with his girlfriend, Kelene (or "Kelly") Badalamenti. The officers told Hughes that they had spoken with Badalamenti, but were not sure if she had been arrested. The officers asked Hughes about the nature of his relationship with Badalementi, and with Walker (in whose apartment Kensinger's body had been found, and with whom Hughes was traveling when arrested). The officers then asked Hughes questions about his tattoos, his experiences in school, his prior felony conviction for robbery, and problems he had experienced while incarcerated and while on parole for that offense.
During the course of this pre-Miranda conversation, Hughes became noticeably more relaxed and talkative. The officers evidently sought to put him at ease, expressing interest in (and understanding of) his difficulties, and laughing at his humor. After approximately twenty minutes, the conversation paused, and the interrogating officers repeated that they were there to talk to Hughes about what had happened in Walker's apartment, and to give him a chance to tell his story. The officers told Hughes that they first needed to "make sure you're aware of your rights." Hughes responded that "I know what they are." Hughes also noted that no one had read him his rights or explained anything to him, and that "I've been left in the dark completely." Hughes said that no one had asked him anything about the case, although he had overheard the Florida officers talking about the reward they would likely receive for apprehending Hughes and Walker. The officers then tendered Hughes a Miranda notice and waiver form. They asked him to read the waiver form aloud, which he did fluently. Hughes then executed the waiver form, and the discussion continued. After Hughes executed the waiver form, the officers asked him if he knew they were coming, to which he responded: "I mean, I'm not stupid . . . I knew you guys were gonna be here eventually, sooner or later, . . . within 72 hours. . . . I knew you guys would be down here to question me." Preliminaries concluded, Hughes then asked: "Where do we start? I mean, do you want me to start with how we came in contact with the car, or do you want me to start . . . completely from the beginning?" The officers asked Hughes to explain how he first met Walker. Hughes explained that, after coming to Kansas
City to meet Badalementi, he had become friends with Walker, with whom Badalementi was staying. Hughes related that both Badalementi and Walker were using drugs heavily; although Hughes' relationship with Badalementi ended, he began to take drugs with Walker on a virtually continuous basis. During this time Hughes stated that he also met Kensinger, who lived upstairs from Walker and was also a heavy drug user. Hughes stated that Kensinger would often rent out his vehicles in exchange for drug money. On the day Kensinger was killed, Kensinger permitted Hughes to use his Ford Tempo in exchange for some drugs. Hughes and Walker went out during the day in the Tempo. When they left, Brad Baker was in Walker's apartment; Hughes lent Baker a knife because Baker was worried that someone would try to break into Walker's apartment while Hughes and Walker were gone. According to Hughes, when he and Walker returned to the apartment, they found Baker standing over Kensinger, who was lying on the kitchen floor. Baker was holding the knife Hughes had lent him. Hughes stated that he saw Baker stab Kensinger at least twice. Baker then assaulted Hughes, and in the ensuing fight Hughes said that his arm was cut. Baker ran out of the apartment, telling Hughes that he would return with his cousin to kill Hughes. Hughes stated that he checked on Kensinger, but could find no pulse or other signs of life. Hughes attempted to clean and wrap the cut on his arm, which was bleeding profusely; he ultimately went to the hospital, where he received treatment under an assumed name. After getting stitches, Hughes and Walker returned to the apartment building by bus. Kensinger's cars were gone, and his body had been dragged into one of the apartment's bedrooms. Hughes stated that he did not enter the bedroom where Kensinger's body had been taken. He left the apartment. Hughes and Walker later retrieved Kensinger's Ford Tempo, and left Kansas City together. At the end of the interrogation police took a DNA swab from Hughes, which matched blood found in several locations in Walker's apartment – most significantly, Hughes' DNA matched blood found on the cardboard box lying under
Kensinger's body where it was ultimately found in the bedroom. Testimony at trial indicated that the drops of blood on the box were consistent with "passive bleeding," in which an individual is standing still while blood drips vertically from a wound. Hughes was indicted on February 18, 2005, for second-degree murder and armed criminal action. Hughes filed a motion to suppress the videotape of his interrogation. At an evidentiary hearing on the motion, the circuit court heard testimony from one of the interrogating officers, and received into evidence the interrogation videotape and Hughes' executed waiver form. The trial court denied Hughes' motion to suppress in a written order. The court first noted that "defendant's participation in [the pre-waiver] part of the interview was totally voluntary" and "[t]here was nothing coercive in this interview." The court also observed that the officers were "filling out a background information document during this portion of [the] conversation," and that "no questions were asked relating to the offense." Accordingly, the court concluded that these pre-waiver discussions "did not constitute 'interrogation' within the meaning of Miranda," because "[t]here is nothing in the recording to indicate that the questions asked during this interview constituted the type of interrogation designed to elicit incriminating statements from Mr. Hughes."(FN3) The court also emphasized that "[t]here is no evidence to suggest that the detectives were not acting in good faith in conducting the initial background interview without first administering the Miranda warning. Nothing indicates that the law enforcement officers intentionally violated Miranda v. Arizona, 384 U.S. 436 (1966)." Finally, the court found that Hughes "was properly advised of his Miranda rights," and "knowingly and voluntarily signed a waiver of those rights." The court reiterated its grounds for denying the suppression motion in its Trial Minutes, which again concluded
that the pre-waiver discussion "was in the nature of an interview to collect background information" in which Hughes participated voluntarily, and "was not a custodial interrogation"; the court also repeated its finding that "[t]here was no evidence of bad faith or intentional violation of Miranda."(FN4) Hughes waived a jury trial and the case was tried to the court. The portion of the interrogation videotape following Hughes' Miranda waiver was admitted in evidence. Given our conclusion that Hughes' videotaped interrogation was properly admitted at trial, and because Hughes does not otherwise challenge the sufficiency of the evidence to convict him, we find it unnecessary to describe the other evidence at trial. In closing, the State argued that Hughes' post-waiver statements were false, and that he had lied to conceal his own guilt. In particular, the State's closing focused on Hughes' denial that he had been in the bedroom where Kensinger's body was found, which the State argued was inconsistent with the blood evidence: [W]hen he had the opportunity to tell the detectives what happened he said he was never in that bedroom. And he was. That blood puts him right there. Even if you want to discount everything that [Walker] says and everything that every other witness says, we know that he drug the body in there and that alone would be enough for acting in concert, because he left the body in there to die. The trial court found Hughes guilty of murder in the second degree and armed criminal action. Hughes was sentenced as a prior offender to two concurrent thirty-year terms of imprisonment. At sentencing, the trial court specifically referred to Hughes' videotaped statements as underscoring the gravity of his offenses:
The thing that impresses me about it is that based on the statement that Mr. Hughes – that you gave to the police, if you in fact came upon that scene and saw that person and then absconded without making any effort or any attempt to seek any help for that person laying there dead or close to dead, it – that in itself speaks volumes about your concern for human life and humanity. Standard of Review When reviewing a trial court's ruling on a motion to suppress, the inquiry is limited to whether the court's decision is supported by substantial evidence. Deference is given to the trial court's superior opportunity to determine the credibility of witnesses. As in all matters, a reviewing court gives deference to the trial court's factual findings and credibility determinations, but reviews questions of law de novo. State v. Rousan, 961 S.W.2d 831, 845 (Mo. banc 1998)(citations omitted). In conducting our review, "the facts and reasonable inferences from such facts are considered favorably to the trial court's ruling and contrary evidence and inferences are disregarded." State v. Galazin, 58 S.W.3d 500, 507 (Mo. banc 2001). Analysis In its seminal decision in Miranda v. Arizona, 384 U.S. 436 (1966), the Supreme Court of the United States held that, in order to give effect to the constitutional prohibition against compelled self-incrimination, an individual in police custody must be warned prior to any interrogation that he has the right to remain silent, the right to an attorney, and that anything the individual says may be used against him in a future criminal prosecution. Id. at 479.
[F]ailure to give the prescribed warnings and obtain a waiver of rights before custodial questioning generally requires exclusion of any statements obtained. Conversely, giving the warnings and getting a waiver has generally produced a virtual ticket of admissibility; maintaining that a statement is involuntary even though given after warnings and voluntary waiver of rights requires unusual stamina, and litigation over voluntariness tends to end with the finding of a valid waiver. Missouri v. Seibert, 542 U.S. 600, 608-09 (2004) (plurality opinion). Hughes' claim that his post-Miranda-waiver statements are inadmissible relies heavily on the Supreme Court's decision in Seibert. Justice Souter, writing for a four-justice plurality, stated the issue in that case as follows: This case tests a police protocol for custodial interrogation that calls for giving no warnings of the rights to silence and counsel until interrogation has produced a confession. Although such a statement is generally inadmissible, since taken in violation of Miranda v. Arizona, the interrogating officer follows it with Miranda warnings and then leads the suspect to cover the same ground a second time. The question here is the admissibility of the repeated statement. Id. at 604 (citation omitted). In Seibert, the interrogating officer admitted that "he made a 'conscious decision' to withhold" Miranda warnings until he had elicited a confession, "thus resorting to an interrogation technique he had been taught: question first, then give the warnings, and then repeat the question 'until I get the answer that she's already provided once.'" Id. at 605-06 (citation omitted).
In these circumstances, the plurality opinion, as well as Justice Kennedy concurring in the result, concluded that statements made by the suspect could not be admitted at trial, even if those statements were made after administration of Miranda warnings and execution of a written waiver form. To decide whether the post-waiver statements could be admitted into evidence, the four-justice plurality proposed a test which focused on whether Miranda warnings could be effective: The threshold issue when interrogators question first and warn later is thus whether it would be reasonable to find that in these circumstances the warnings could function "effectively" as Miranda requires. Could the warnings effectively advise the suspect that he had a real choice about giving an admissible statement at that juncture? Could they reasonably convey that he could choose to stop talking even if he had talked earlier? For unless the warnings could place a suspect who has just been interrogated in a position to make such an informed choice, there is no practical justification for accepting the formal warnings as compliance with Miranda, or for treating the second stage of interrogation as distinct from the first, unwarned and inadmissible segment. Id. at 611-12 (footnote omitted). The plurality outlined a series of factors courts should consider in determining the effectiveness of "midstream" warnings: [1] the completeness and detail of the questions and answers in the first round of interrogation, [2] the overlapping content of the two statements, [3] the timing and setting of the first and the second, [4] the continuity of police personnel, and [5] the degree to which the interrogator's questions treated the second round as continuous with the first. Id. at 615.
In contrast, Justice Kennedy – who supplied the crucial fifth vote for affirmance – adopted what he characterized as "a narrower test," "applicable only in the infrequent case such as we have here, in which the two-step interrogation technique was used in a calculated way to undermine the Miranda warning." Id. at 622. Under Justice Kennedy's approach, "[w]hen an interrogator uses this deliberate, two-step strategy predicated upon violating Miranda during an extended interview, postwarning statements that are related to the substance of prewarning statements must be excluded absent specific, curative steps." Id. at 621. Given that no single opinion in Seibert commanded the votes of a majority of the Court, what rule do we apply? Marks v. United States, 430 U.S. 188 (1977), instructs us that, where "a fragmented Court decides a case and no single rationale explaining the result enjoys the assent of five Justices, 'the holding of the Court may be viewed as that position taken by those Members who concurred in the judgments on the narrowest grounds.'" Id. at 193 (quoting Gregg v. Georgia, 428 U.S. 153, 169 n.15 (1976)); see also Panetti v. Quarterman, 127 S. Ct. 2842, 2856 (2007). In this case, the narrowest rationale for affirmance in Seibert was that stated by Justice Kennedy: that a confession is inadmissible despite a belated Miranda warning where a "two-step interrogation technique was used in a calculated way to undermine the Miranda warning." 542 U.S. at 622. It is clear that a majority of the Court did not adopt the four-justice plurality's suggestion of a multi-factor test to determine the admissibility of such statements; instead, that rationale was rejected explicitly not only by the four