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NO. COA02-8
NORTH CAROLINA COURT OF APPEALS
Filed: 15 October 2002
STATE OF NORTH CAROLINA
v
.
ANTONIO MCKINNEY
Appeal by defendant from judgment entered 18 January 2001 by
Judge Jerry Braswell in Wayne County Superior Court. Heard in the
Court of Appeals 18 September 2002.
Attorney General Roy Cooper, by Assistant Attorney General
Thomas J. Pitman, for the State.
Mary March Exum, for Defendant.
TYSON, Judge.
Antonio McKinney (defendant) appeals from a judgment entered
on a jury verdict of guilty on two counts of first degree murder,
one count of first degree burglary, and one count of attempted
armed robbery with a dangerous weapon. We find no error.
I. Facts
On the early morning of 30 July 1999, Peggy Lofton and her
infant daughter, Kelly, were shot to death in their bedroom.
Peggy's older daughter, Princess, age 13, resided in the home with
her mother and sister. Princess heard an intruder enter the home.
Princess told Captain Jerry Best of the Wayne County Sheriff's
Department that she recognized the voice of the intruder to be that
of the defendant. Around 3:45 a.m. the same morning, Princess knocked at the
door of a neighbor, Deveda Yelverton. Princess asked Ms. Yelverton
to call 911 because there was a man in her house with a gun. She
also told Yelverton that defendant was in her home. Yelverton made
an emergency call. When the sheriff deputies arrived at the Lofton
home, the bodies of Peggy Lofton and Kelly Lofton were found with
fatal gunshot wounds to their heads.
Spent .22 rifle cartridges were found inside the victims'
home. According to Ronald Mars, SBI firearms expert, the victims
were shot with a broken .22 caliber rifle that was later found in
a field near the victims' home.
Captain Jerry Best testified that Princess told him that she
heard someone come into the house, and that she recognized
defendant's voice. Best gave this information to Sergeant David
Disch and informed him that Princess had identified the defendant
as the intruder. A bicycle was found at the crime scene together
with tire tracks and footprints. The tracks implicated the
defendant.
Based on this information, Disch went to defendant's home and
found defendant seated in the back of a police car. Disch obtained
consent to search the house from defendant's aunt, the owner, and
obtained consent to search defendant's bedroom from defendant.
Deputy Greene took defendant to Captain Best at the Sheriff's
office. Best and Greene believed defendant had been arrested and
charged with multiple homicides although defendant had not yet been
charged. Best and Detective Salo took defendant into an interviewroom and presented him with a Juvenile Rights Form and explained
his Miranda warnings. Disch had informed Best that defendant was
ready to talk. Defendant answered each of the questions on the
form, initialed the answers and signed the form waiving his rights.
Defendant was crying when he arrived at the Sheriff's
Department, but appeared coherent prior to being informed of his
Miranda rights. He denied any involvement in the murders, even
after having been told that Princess Lofton had implicated him.
Best told defendant that he did not believe his story. Defendant
was made aware that he could take a break if needed. Best did not
recall actually offering defendant food, drink, or use of the
restroom. Best told the defendant that it was important to show
remorse for the crimes if defendant had committed them.
After Best interviewed defendant from 8:15 a.m. to about 10:00
a.m., Disch arrived and began his interrogation. Disch wrote a
statement for defendant in which defendant denied any knowledge of
or complicity in the murders. Disch handed the statement to
defendant who read it partly aloud. In the statement, defendant
asked for a polygraph examination. The polygraph test had been
suggested by Disch. Disch talked with defendant until
approximately 11:45 a.m. Defendant's mother gave permission for
her son to be polygraphed.
Later that afternoon, Disch and Sergeant Edwards took
defendant to the SBI office in Greenville to undergo the polygraph
test. Disch testified that he asked defendant before leaving if he
needed to go to the restroom. Disch stopped at a gas station onthe way to Greenville and asked defendant if he cared for anything
to eat or drink. Defendant declined.
Upon arriving in Greenville around 3:30 p.m., Special Agent
Kelly Moser spoke with the detectives about the case. Defendant
waived his Miranda rights in a polygraph waiver. Moser
administered the polygraph test to defendant after 4:30 p.m. while
Disch and Edwards were not present. Defendant scored poorly on the
polygraph, and Moser shared the results with him. Defendant
initially denied committing the crimes, and Moser told defendant
that there was good evidence against him. Defendant confessed
committing the crimes to Moser. Defendant became visibly upset
while confessing. After defendant verbally confessed, Moser asked
Criminal Specialist Bruce Kennedy to take the defendant's
statement.
Before repeating the confession at about 8:00 p.m., defendant
was offered food, drink, and the opportunity to go to the restroom,
and defendant declined. Defendant was again reminded of his
Miranda rights. Defendant drew three sketches of the crime scene
and signed them. Kennedy read the confession to the defendant who
verified its accuracy. Defendant was returned to Wayne County and
placed under arrest at 11:50 p.m.
Defendant moved to suppress his statements and confession.
The trial court denied defendant's motion to suppress, after
finding that defendant presented no evidence to substantiate his
allegations. It found that (1) the State had offered defendant
repeated opportunities to have food, drink, and use the restroom,(2) defendant made no incriminating statements prior to being given
his Miranda warnings after being taken into custody, (3) defendant
had the opportunity to talk with his mother before making any
incriminating statements, and (4) defendant was given written
Miranda warnings twice and verbally advised as well.
II. Issues
The defendant assigns error and argues that (1) the
uncontradicted evidence shows his confession was made under
circumstances that rendered it to be a coerced and involuntary
confession, (2) the trial court failed to resolve material disputed
facts going to the admissibility of the confession, and (3) the
admissibility of the confession constituted reversible error. We
only consider defendant's first assignment of error as it is the
only one specifically argued in his brief. N.C.R. App. P.
28(b)(5).
III. Standard of Review
Our review of a motion to suppress is limited to whether the
trial court's findings of fact are supported by competent evidence.
If competent evidence exists, the findings of fact are binding on
appeal. Our review is focused upon whether those findings of fact
support the trial court's conclusions of law. State v. Cabe, 136
N.C. App. 510, 512, 524 S.E.2d 828, 830, appeal dismissed, 351 N.C.
475, 543 S.E.2d 496 (2000).
IV. Circumstances Surrounding Confession
Defendant contends that the circumstances surrounding his
confession evidence a coercive environment that renders hisstatements involuntary. Defendant was 16 years old at the time of
the confession. Defendant argues that he was not able to eat,
drink, or use a restroom for a 12-hour period. Defendant was
interviewed by four different gun-wearing officers (Best, Disch,
Moser, and Kennedy) in small rooms. At times, the officers told
defendant that they did not believe him and that there was strong
evidence of his guilt. Defendant argues that the evidence,
including a bicycle found at the scene and Princess Lofton's
statement that she heard defendant's voice at the time of the
intrusion, was not nearly as incriminating as the officers
indicated to the defendant. What was incriminating were
defendant's own words.
A confession is admissible if it was given voluntarily and
understandingly. State v. Chapman, 343 N.C. 495, 500, 471 S.E.2d
354, 356 (1996). The totality of the circumstances must be viewed,
and one of which may be whether the means employed were calculated
to procure an untrue confession. State v. Jackson, 308 N.C. 549,
574, 304 S.E.2d 134, 148 (1983), cert. denied, 490 U.S. 1110, 104
L. Ed. 2d 1027 (1989). North Carolina follows the federal test to
determine voluntariness. Id. at 581, 304 S.E.2d at 152. The
confession should be the product of an essentially free and
unconstrained choice by its maker. Schneckloth v. Bustamonte,
412 U.S. 218, 225-26, 36 L. Ed. 2d 854, 862 (1973) (quoting Culombe
v. Connecticut, 367 U.S. 568, 602, 6 L. Ed. 2d 1037, 1057-58
(1961)). If [one's] will has been overborne and his capacity forself-determination critically impaired, the use of his confession
offends due process. Id. at 225-26, 36 L. Ed. 2d at 862.
Some factors considered to determine whether a confession is
voluntary are: (1) the youth of the accused, (2) the accused's lack
of education, (3) the length of detention, (4) the nature of the
questioning, and (5) the use of physical punishment, such as
deprivation of food or sleep. Schneckloth, 412 U.S. at 226, 36 L.
Ed. 2d at 862.
Our Supreme Court has added the following: (1) whether
defendant was in custody, (2) whether his Miranda rights were
honored, (3) whether he was deceived, (4) whether he was held
incommunicado, (5) the length of interrogation, (6) whether there
were physical threats or shows of violence, (7) the declarant's
familiarity with the criminal justice system, (8) the mental
condition of the declarant, and (9) whether promises were made to
obtain the confession. Jackson, 308 N.C. at 582, 304 S.E.2d at
152-53. In analyzing the factors our Supreme Court stated that
[w]here the requirements of Miranda v. Arizona, 384 U.S. 436, 16
L. Ed. 2d 694 (1966), have been met and 'the defendant has not
asserted the right to have counsel present during questioning, no
single circumstance may be viewed in isolation as rendering a
confession the product of improperly induced hope or fear and,
therefore, involuntary.' State v. Richardson, 316 N.C. 594, 601,
342 S.E.2d 823, 829 (1986) (quoting State v. Corley, 310 N.C. 40,
48, 311 S.E.2d 540, 545 (1984)). The defendant was given his Miranda warnings prior to the
first interrogation by Captain Best. Defendant presented no
evidence that questioning was initiated prior to defendant being
placed in custody and Mirandized. The factors can only be viewed
in reference to each other, and one cannot be relied on in
isolation to the others.
Here, the factors that raise an issue that defendant's
confession is suspicious include (1) the defendant's young age, (2)
the deceiving statements of the officers, (3) unfamiliarity with
the justice system, (4) length of interrogation, and (5) the
deprivation of food, drink and use of restroom.
A. Defendant's Youth & Unfamiliarity with the Justice System
'[A] minor has the capacity to make a voluntary confession,
even of capital offenses, without the presence or consent of
counsel or other responsible adult, and the admissibility of such
a confession depends not on his age alone but on a combination of
that factor with such other circumstances as his intelligence,
education, experience, and ability to comprehend the meaning and
effect of his statement.' In re Mellott, 27 N.C.App. 81, 82, 217
S.E.2d 745, 747 (1975) (quoting State v. Dawson, 278 N.C. 351, 180
S.E.2d 140 (1971)).
The twelve-year-old defendant in Mellott contended his
confession was involuntary due to his young age. Id. This Court
upheld the entry of his confession despite his youthful age because
there was no evidence that he did not understand the effect of his
statement. Id. Similarly, the fact of defendant's youth, coupledwith his inexperience in the justice system, does not show a lack
of understanding. Defendant acknowledged to all of the
interrogating officers that he knew and understood his rights.
B. Officers' Deceiving Statements
The interviewing officers told defendant that they did not
believe him and that he should tell the truth. They also informed
him that he would benefit if he showed some remorse for the crimes
if he committed them. The officers exaggerated the evidence
against defendant and actually lied to the defendant about the
implicating statement Princess Lofton had made against him.
Custodial admonitions to a suspect to tell the truth do not
render his confession inadmissible. State v. Jackson, 308 N.C. at
579, 304 S.E.2d at 151. Any inducement of hope must promise
relief from the criminal charge to which the confession relates.
Id. The officers urged defendant to tell the truth but only if he
had committed the crime. There is no evidence that the officers
promised leniency or other relief from the criminal charge in
exchange for defendant's confession. The admonitions of the
officers do not bolster circumstances indicating coercion.
As for the false statement concerning the evidence in the
case, the State contends that the misstatement of Princess Lofton's
statement against the defendant was not a significant
misrepresentation. Regardless of its materiality,
[d]eceptive methods or false statements by
police officers are not commendable practices,
[and] standing alone they do not render a
confession of guilt inadmissible. . . . False
statements by officers concerning evidence, as
contrasted with threats or promises, have beentolerated in confession cases generally,
because such statements do not affect the
reliability of the confession.
Jackson, 308 N.C. at 574, 304 S.E.2d at 148. In Jackson, the
police officers not only made false statements, but showed the
defendant false evidence to induce the confession. The confession
was admitted. Id. at 574-75, 304 S.E.2d at 148. Such actions were
far more threatening than the statements made at bar which merely
exaggerated Princess Lofton's testimony.
C. Length of Interrogation and Deprivation of Necessities
Defendant argues that during 12 hours of interrogation, he was
deprived of food, drink and restroom privileges. Defendant likens
his case to Haley v. Ohio, 332 U.S. 596, 92 L. Ed. 224 (1948) where
a 15-year-old boy suspected of complicity with a murder was
arrested at midnight and interrogated without counsel or parent
present until 5:00 a.m. in relays of two or more officers. The
U.S. Supreme Court determined that the confession was wrung from
a child by means which the law should not sanction. Haley, 332
U.S. at 601, 92 L. Ed. at 229.
There are important factual distinctions between Haley and the
instant case. First, the accused in Haley was fifteen years of age
while the defendant here was sixteen years old at the time of the
confession. The difference appears minuscule as only one year
separates the defendants, but North Carolina law affords more
privileges and responsibilities to its citizens at the age of
sixteen. See N.C.G.S. § 20-7 (issuance and renewal of drivers
licenses). This Court has upheld the admissibility of a confessionof an accused who was younger than sixteen. See In re Mellott, 27
N.C. App. 81, 82, 217 S.E.2d 745, 746-47 (1975).
The most startling difference between the cases regards the
deprivation of necessities experienced in Haley and by the
defendant at bar. The defendant in Haley was interrogated
continuously for five hours during the middle of the night
resulting in significant sleep deprivation. Haley, 332 U.S. at
598, 92 L. Ed. at 227. Defendant here did not drink, eat or go to
the restroom during the entire time of questioning. Defendant
presented no evidence that the absence of food, drink, or use of
the restroom occurred because officers deprived him of these
things. All testimony reveals that the officers asked defendant if
he needed or wanted food, drink, or a restroom. For whatever
reason, defendant deprived himself of those necessities. The
officers cannot be held responsible for the defendant's personal
choices after being provided numerous opportunities.
As for the length of the questioning, there is no indication
that the defendant in Haley received any break from non-stop
questioning by six different officers. Haley, 332 U.S. at 598, 92
L. Ed. at 227-28. Defendant McKinney received breaks during
questioning, and was questioned by four officers. Although the
questioning spanned the course of the day, it was broken into
increments of less than three to four hours each.
Aggravating factors in the Haley case included the disputed
testimony that the accused was physically beaten and the undisputed
evidence showed that the defendant was kept incommunicado for overthree days. Id. at 597-98, 92 L. Ed. at 227-28. These factors are
clearly not present here where defendant was allowed to see his
mother during the day of questioning.
D. Summary
The standard for voluntariness is a totality of the
circumstances standard. The totality and degree of coercive
factors in this case are not sufficient to render the defendant's
confession involuntary and inadmissible. The trial court found
sufficient facts based upon competent evidence to hold that
defendant's confession was not coerced.
V. Resolution of Disputed Facts
Defendant contends that the trial court erred in failing to
address inconsistencies in the record, specifically to determine
the point in time when defendant was actually arrested and taken
into custody. Defendant points to Disch's statement that before
taking defendant to Greenville, he was not in custody, was free to
leave and had not been formally charged. Disch testified that he
actually arrested defendant at 11:50 p.m. after the confession was
elicited. Captain Best testified that defendant was arrested for
the murders before he was brought in for the first interview at
8:15 a.m.
The inconsistencies were not resolved as the trial court
simply found the defendant had been apprehended. Defendant
argues that a determination of when he was in police custody is
material in considering the admissibility of his confession. We disagree. All evidence shows that defendant was given his
Miranda warnings before a custodial interrogation ever took place.
The sole situation where custody was questionable and important was
brought to light in defendant's affidavit. Defendant states that
while he was inside the police car before being brought in, someone
made a threatening comment to induce a confession. The trial court
reviewed this material and believed Officers Disch and Greene.
Both were present at the time and testified that they neither heard
nor said a threatening comment.
The trial court did not have to resolve all of the material
conflicts presented at the voir dire hearing because the defendant
offered no evidence other than his own affidavit in support of the
motion to suppress. State v. Smith, 328 N.C. 99, 118-19, 400
S.E.2d 712, 723 (1991). Because defendant offered no other
evidence to show when he was brought into custody, the conflict is
between the officers. The trial court may take the State's
evidence as uncontradicted and forego a finding of facts regarding
the conflict. Id.
VI. Reversible Error
Defendant argues that because the confession was the evidence
linking defendant to the crimes, its admission is reversible error.
If the confession had been coerced and inadmissible, it could
constitute reversible error. As we find the confession admissible,
we need not reach this conclusion.
We find no error in the judgment entered on the jury's verdict
convicting defendant of the crimes charged. No error.
Judges McCULLOUGH and BRYANT concur.
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