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IN THE MATTER OF
J.D.B. Orange County
Juvenile No. 05 JB 115
Roy Cooper, Attorney General, by LaToya B. Powell, Assistant
Attorney General, for the State.
Lisa Skinner Lefler, for juvenile-appellant.
MARTIN, Chief Judge.
On 19 October 2005, juvenile petitions were filed against
juvenile J.D.B. for two counts each of felonious breaking and
entering and larceny. Subsequently, J.D.B. filed a motion to
suppress certain inculpatory statements made to law enforcement
officers, as well as other evidence obtained by them, on the
grounds that the statements and evidence were obtained through an
unlawful custodial interrogation which occurred on 29 September
2005. After hearing evidence, the trial court denied the motion to
suppress. Reserving his right to appeal the denial of his motion
to suppress, J.D.B. entered a transcript of admission to both
counts of felonious breaking and entering and larceny as alleged in
the petitions. The trial court adjudicated J.D.B. delinquent andentered a disposition order placing J.D.B. on probation and
awarding restitution to the victims. J.D.B. then appealed the
denial of his motion to suppress and the portion of the disposition
order requiring him to pay restitution.
This Court issued an opinion affirming the order of
restitution but remanding this case for proper findings of fact to
support the trial court's denial of the motion to suppress. See In
re J.B., 183 N.C. App. 299, 644 S.E.2d 270 (2007) (unpublished)
(remanding to the trial court for proper findings of fact regarding
whether the juvenile was in custody for Miranda purposes). Upon
remand, the trial court filed and entered its order making findings
of fact, conclusions of law, and denying J.D.B.'s motion to
suppress. J.D.B. now appeals from this second order. In denying
the motion, the trial court made, upon remand, the following
findings of fact which have not been challenged on appeal:
5. [J.D.B.] is in the seventh grade and
enrolled in special education classes.
6. [J.D.B.] was escorted from his class and
into a conference room to be interviewed.
Present in the room were Investigator
DiCostanzo, Assistant Principal David Lyons, a
school resource officer and an intern. The
door was closed, but not locked.
7. [J.D.B.] was not administered Miranda
warning [sic] and was not offered the
opportunity to speak to a parent or guardian
prior to the commencement of questioning.
Additionally, no parent or guardian was
contacted prior to [J.D.B.]'s removal from
class.
8. Investigator DiCostanzo asked [J.D.B.] if
he would agree to answer questions about
recent break-ins. [J.D.B.] consented.
9. [J.D.B.] stated that he had been in the
neighborhood looking for work mowing lawns and
initially denied any criminal activity.
10. Mr. Lyons then encouraged [J.D.B.] to do
the right thing and tell the truth.
11. The investigator questioned him further
and confronted him with the fact that the
camera had been found.
12. Upon [J.D.B.]'s inquiry as to whether he
would still be in trouble if he gave the items
back, the investigator responded that it would
be helpful, but that the matter was still
going to court and that he may have to seek a
secure custody order.
13. [J.D.B.] then confessed to entering the
houses and taking certain items together with
another juvenile.
14. The investigator informed [J.D.B.] that
he did not have to speak with him and that he
was free to leave. He asked him if understood
[sic] that he was not under arrest and did not
have to talk with the investigator.
15. [J.D.B.] indicated by nodding yes that
he understood that he did not have to talk to
the officer and that he was free to leave. He
continued to provide more details regarding
where certain items could be located.
16. [J.D.B.] wrote a statement regarding his
involvement in the crime.
17. The bell rang signaling the end of the
day and [J.D.B.] was allowed to leave to catch
his bus home.
18. The interview lasted from 30 to 45
minutes.
19. The investigator had informed [J.D.B.]
that he would see him later and would be
speaking to his grandmother and aunt.
20. Investigator DiCostanzo and Officer
Hunter went to the home of [J.D.B.], but found
no one home. When [J.D.B.] arrived, he toldthe officers they could look around and he
would show them where the jewelry was located.
21. Investigator DiCostanzo informed [J.D.B.]
that he needed to obtain a search warrant and
left Officer Hunter to wait outside [J.D.B.]'s
home.
22. While awaiting the search warrant,
[J.D.B.] brought a ring to the officer from
inside the home.
23. Upon the investigator's return with the
warrant, [J.D.B.] entered the home with the
officers and handed them several stolen items
and led the investigator to where other items
could be found on the roof of a gas station
down the road. During the entire time that
the officers were at his residence and
travelling [sic] with him to the BP station,
no parent or guardian was contacted or advised
of the situation. [J.D.B.] was not advised of
his Miranda warnings or told he had the right
to speak to or have a parent or guardian
present.
24. Investigator DiCostanzo left his card and
a copy of the search warrant at [J.D.B.]'s
residence.
25. All of [J.D.B.]'s responses to the
officer's questions were appropriately
responsive, indicating that he was capable of
understanding the fact that he did not have to
answer questions.
26. All of [J.D.B.]'s responses to counsel
during the suppression hearing were
appropriately responsive.
Based on these findings, the trial court concluded that at no
point during the course of events on 29 September 2005 was J.D.B.
in custody. The trial court also concluded that all of the
statements made by J.D.B. and actions taken by J.D.B. in the
presence of law enforcement occurred voluntarily. Based on theseconclusions of law, the trial court ordered that the motion to
suppress be denied.
On appeal, J.D.B. assigns error to the trial court's denial of
his motion to suppress, arguing that his statement to officers
occurred during a custodial interrogation where officers failed to
administer the proper warnings under Miranda and N.C.G.S. § 7B-
2101(a), thus violating his Fifth Amendment rights. As part of
this argument, J.D.B. contends that, because no reasonable special
education, thirteen-year-old seventh grader without his guardian or
some other advocate would [have felt] free to leave, the trial
court should have concluded that J.D.B. was in custody for purposes
of Miranda and N.C.G.S. § 7B-2101(a). We disagree.
We begin by noting that the trial court's findings of fact
after a hearing concerning the admissibility of a confession are
conclusive and binding on this Court when supported by competent
evidence. See State v. Barber, 335 N.C. 120, 129, 436 S.E.2d 106,
111 (1993), cert. denied, 512 U.S. 1239, 129 L. Ed. 2d 865 (1994).
The trial court's conclusions of law, however, are reviewable de
novo. See id. Under this standard, the legal significance of the
findings of fact made by the trial court is a question of law for
this Court to decide. See State v. Davis, 305 N.C. 400, 415, 290
S.E.2d 574, 583 (1982).
The Fifth Amendment of the United States Constitution
guarantees that [n]o person . . . shall be compelled in any
criminal case to be a witness against himself. U.S. Const.
amend. V. In Miranda v. Arizona, 384 U.S. 436, 16 L. Ed. 2d 694(1966), the United States Supreme Court determined that the
prohibition against self-incrimination requires that, prior to a
custodial interrogation, a defendant must be advised
that he has the right to remain silent, that
anything he says can be used against him in a
court of law, that he has the right to the
presence of an attorney, and that if he cannot
afford an attorney one will be appointed for
him prior to any questioning if he so desires.
Id. at 479, 16 L. Ed. 2d at 726. The Miranda rule was conceived
to protect an individual's Fifth Amendment right against self-
incrimination in the inherently compelling context of custodial
interrogation by police officers. State v. Buchanan, 353 N.C.
332, 336, 543 S.E.2d 823, 826 (2001); see also Miranda, 384 U.S. at
467, 16 L. Ed. 2d at 706.
In addition to the warnings required by the Miranda decision,
our General Assembly has mandated other protections for juveniles,
as set out in N.C.G.S. § 7B-2101(a). Under this statute, prior to
questioning, an in-custody juvenile must be advised that:
(1) he has the right to remain silent; (2) any
statement he makes can be and may be used
against him; (3) that he has a right to have a
parent, guardian, or custodian present during
questioning; [and] (4) that he has a right to
consult with an attorney and that one will be
appointed for him if he is not represented and
wants representation.
In re W.R., 179 N.C. App. 642, 645, 634 S.E.2d 923, 926 (2006)
(citing N.C. Gen. Stat. § 7B-2101(a) (2005)). However, the rights
protected by Miranda and N.C.G.S. § 7B-2101(a) apply only to
custodial interrogations. See State v. Gaines, 345 N.C. 647, 661,
483 S.E.2d 396, 404-05, cert. denied, 522 U.S. 900, 139 L. Ed. 2d177 (1997) (noting that the rule of Miranda applies only where a
defendant is subjected to custodial interrogation, and that,
similarly, N.C.G.S. § 7A-595(d) [now N.C.G.S. § 7B-2101(a)]
pertains only to statements obtained from a juvenile defendant as
the result of custodial interrogation).
[C]ustodial interrogation . . . mean[s] questioning initiated
by law enforcement officers after a person has been taken into
custody or otherwise deprived of his freedom of action in any
significant way. Miranda, 384 U.S. at 444, 16 L. Ed. 2d at 706
(1966); Buchanan, 353 N.C. at 337, 543 S.E.2d at 826. [I]n
determining whether a suspect is in custody, an appellate court
must examine all the circumstances surrounding the interrogation;
but the definitive inquiry is whether there was a formal arrest or
a restraint on freedom of movement of the degree associated with a
formal arrest. Buchanan, 353 N.C. at 338, 543 S.E.2d at 827.
This involves 'an objective test as to whether a reasonable person
in the position of the defendant would believe himself to be in
custody or that he had been deprived of his freedom of action in
some significant way.' State v. Sanders, 122 N.C. App. 691, 693,
471 S.E.2d 641, 642 (1996) (quoting State v. Greene, 332 N.C. 565,
577, 422 S.E.2d 730, 737 (1992)). No single factor controls the
determination of whether an individual is in custody for purposes
of Miranda. State v. Garcia, 358 N.C. 382, 397, 597 S.E.2d 724,
737 (2004) (citing State v. Barden, 356 N.C. 316, 338, 572 S.E.2d
108, 124 (2002), cert. denied, 538 U.S. 1040, 155 L. Ed. 2d 1074
(2003). Circumstances supporting an objective showing that one isin custody might include a police officer standing guard at the
door, locked doors, or application of handcuffs. Buchanan, 353
N.C. at 339, 543 S.E.2d at 828. The subjective belief of the
defendant as to his freedom to leave is not in and of itself
determinative. State v. Hall, 131 N.C. App. 427, 432, 508 S.E.2d
8, 12 (1998), aff'd, 350 N.C. 303, 513 S.E.2d 561 (1999).
Furthermore, our Supreme Court has held that an objective free to
leave test is broader than, and not synonymous with, the
appropriate test for determining the custody issue. See Buchanan,
353 N.C. at 339-40, 543 S.E.2d at 828.
Here, the trial court found that J.D.B. was escorted from
class and into the conference room by a uniformed school resource
officer. Present in the room were Investigator DiCostanzo, two
school officials, and the school resource officer. The door was
closed but not locked. J.D.B. was not searched or handcuffed.
J.D.B. only began speaking with Investigator DiCostanzo after
agreeing to answer questions. Furthermore, J.D.B.'s responses and
questions indicated that he understood he did not have to answer
questions, that he was not under arrest, and that the matter was
still going to court. After writing his own statement regarding
his involvement in the crime, J.D.B. left the conference room and
school property when the bell rang, the interview having lasted
approximately 30 to 45 minutes. Later, when officers met with
J.D.B. at his home, J.D.B. freely offered to let the officers look
around the house and even brought a piece of stolen jewelry out to
Officer Hunter after Investigator DiCostanzo had gone to get asearch warrant. When Investigator DiCostanzo returned with the
warrant, J.D.B. voluntarily led the officers through the house and
to the locations of other stolen items. These findings are
uncontested. Although J.D.B. argues on appeal that Investigator
DiCostanzo threatened him with a secure custody order, we note that
the trial court did not make any finding of fact that J.D.B. was
threatened. The trial court's Finding of Fact 12, which provides
that, upon [J.D.B.]'s inquiry, . . . the investigator responded
that . . . he may have to seek a secure custody order, (emphasis
added), is supported by competent evidence and thus binding upon
this Court on appeal. See Barber, 335 N.C. at 129, 436 S.E.2d at
111.
As discussed above, the appropriate standard for determining
whether an individual is in custody is whether a reasonable
person in the individual's position would have believed himself to
be in custody or deprived of his freedom of action in some
significant way. Sanders, 122 N.C. App. at 693, 471 S.E.2d at 642.
This test is objective . . . based upon the reasonable person
standard , and is 'to be applied on a case-by-case basis considering
all the facts and circumstances.' Hall, 131 N.C. App. at 432, 508
S.E.2d at 12 (quoting State v. Medlin, 333 N.C. 280, 291, 426
S.E.2d 402, 407 (1993)). The objective test furthers 'the clarity
of [Miranda's] rule,' ensuring that the police do not need to
'gues[s] as to [the circumstances] at issue before deciding how
they may interrogate the suspect.' Yarborough v. Alvarado, 541
U.S. 652, 667, 158 L. Ed. 2d 938, 945 (2004) (quoting Berkemer v.McCarty, 468 U.S. 420, 430-31, 82 L. Ed. 2d 317, 329 (1984)).
Thus, J.D.B.'s subjective belief that he was not free to leave is
not, in and of itself, determinative of whether he was in
custody. See Hall, 131 N.C. App. at 432, 508 S.E.2d at 12.
Instead, we must examine all of the circumstances surrounding
J.D.B.'s interactions with officers and apply the objective test
discussed above. See Buchanan, 353 N.C. at 338, 543 S.E.2d at 827.
An individual's mental capacity and age, standing alone, are
not determinative of whether he is in custody for purposes of
Miranda and N.C.G.S. § 7B-2101(a). In fact, consideration of a
suspect's individual characteristics - including age - could be
viewed as creating a subjective inquiry. Yarborough, 541 U.S. at
668, 158 L. Ed. 2d at 945 (citing Oregon v. Mathiason, 429 U.S.
492, 495-96, 50 L. Ed. 2d 714, 719 (1977) (noting that facts
arguably relevant to whether an environment is coercive may have
nothing to do with whether respondent was in custody for purposes
of the Miranda rule)). Instead, an individual's subnormal mental
capacity and age are factors to be considered when determining
whether a knowing and intelligent waiver of rights has been made.
See State v. Fincher, 309 N.C. 1, 8, 305 S.E.2d 685, 690 (1983)
(citing State v. Jenkins, 300 N.C. 578, 268 S.E.2d 458 (1980)
(holding that though defendant was mildly mentally retarded, he
knowingly and intelligently waived his right to counsel before
making a custodial statement); State v. Thompson, 287 N.C. 303, 214
S.E.2d 742 (1976) (holding that, 19-year-old defendant with an I.Q.
of 55 was capable of waiving his rights)). The rights protected byMiranda and N.C.G.S. § 7B-2101(a) only apply to custodial
interrogations. See Gaines, 345 N.C. at 661, 483 S.E.2d at 404-05
(citing State v. Phipps, 331 N.C. 427, 442, 418 S.E.2d 178, 185
(1992)). As such, the question of whether those rights have been
waived is irrelevant unless the individual was in custody.
Here, the trial court utilized the appropriate standard for
determining whether J.D.B. was in custody during his 29 September
2005 interactions with officers. Upon our review of the trial
court's uncontested findings of fact, we conclude that a reasonable
person in J.D.B.'s position would not have believed himself to be
in custody or deprived of his freedom of action in some significant
way. Because J.D.B. was not in custody during his interactions
with officers in the case at bar, we need not decide any issue
regarding waiver of J.D.B.'s rights under Miranda or N.C.G.S. § 7B-
2101(a). Accordingly, we conclude that the trial court correctly
denied J.D.B.'s motion to suppress.
Affirmed.
Judge BRYANT concurs with separate opinion.
Judge BEASLEY dissents with separate opinion.
IN THE MATTER OF
J.D.B. Orange County
Juvenile No. 05 JB 115
BRYANT, Judge, concurring in a separate opinion.
I write separately to reiterate that the test for determining
whether a juvenile is in custody thereby warranting a Miranda
warning is an objective test to be applied on a case-by-case basis
based on the totality of the circumstances. State v. Buchanan, 353
N.C. 332, 339-40, 543 S.E.2d 823, 828 (2001). I also write to
distinguish the instant case from In re W.R., 179 N.C. App. 642,
634 S.E.2d 923 (2006), where this Court vacated a juvenile
adjudication when the juvenile's incriminating statement was
obtained during questioning without being given the proper Miranda
warnings.
In W.R., we considered whether the questioning of the juvenile
was non-custodial and, as such, did not require a Miranda warning.
Id. at 644, 634 S.E.2d at 925. The juvenile, a fourteen-year-old,
middle school student, was taken from his classroom to the
Assistant Principal's office where he was repeatedly questioned for
thirty minutes by the Principal, Assistant Principal, and the
School Resource Officer (SRO) (who was also an officer with the
Greensboro Police Department) regarding whether he possessed aknife at school on the previous day. Id. at 623, 634 S.E.2d at
924-25. No indication was given that the juvenile was free to
leave. In fact the juvenile was kept in the office under the
supervision of [the SRO] while both the Principal and Assistant
Principal stepped out to interview other students. Id. at 646,
634 S.E.2d at 927. Additionally, after approximately fifteen
minutes into the questioning, and after repeated denials by the
juvenile, the juvenile was subjected to a search of his person by
the SRO. Further, the juvenile was detained by the SRO for an
additional one and one-half hours until his mother picked him up.
Id. Based on the totality of the circumstances, this Court held
that a reasonable person standing in the place of the juvenile
would have believed that he was restrained in his movement to the
degree associated with a formal arrest. Id.
Unlike W.R., the totality of the circumstances in the present
case would not lead a reasonable person in J.D.B.'s position to
believe he was in custody or that he had been deprived of his
freedom of action in a significant way. Buchanan, 353 N.C. at
338, 543 S.E.2d at 827. Although the juveniles in both cases were
middle-school students and were questioned by several adults,
including police officers, the circumstances in the present case do
not include the same indicia of restraint as W.R. Unlike W.R., the
record indicates J.D.B. was informed and indicated he understood
that he did not have to answer any questions and was free to leave
at any time. Further, J.D.B. was not detained for over an hour,
but was released after half an hour. However, most notably,J.D.B.'s person was not searched during the questioning. Based on
the totality of the circumstances in the instant case, a reasonable
person would not have believed he was restrained in his movement.
Therefore, I concur in the majority opinion affirming the trial
court's denial of J.D.B.'s motion to surpress.
IN THE MATTER OF
J.D.B. Orange County
Juvenile No. 05 JB 115
BEASLEY, Judge, dissenting
The issue is whether the court's findings of fact support its
conclusion of law that the juvenile (J.D.B.) was not in custody
when he was questioned by Detective DiCostanzo. Because I believe
that the court's findings of fact clearly show that J.D.B. was in
custody, I respectfully dissent.
[T]he initial inquiry in determining whether Miranda warnings
were required is whether an individual was 'in custody.' State v.
Buchanan, 353 N.C. 332, 337, 543 S.E.2d 823, 826 (2001). In
Miranda, the Supreme Court defined 'custodial interrogation' as
'questioning initiated by law enforcement officers after a person
has been taken into custody or otherwise deprived of his freedom of
action in any significant way.' . . . The Supreme Court of North
Carolina [has recognized that] 'in determining whether a suspect
[is] in custody, an appellate court must examine all the
circumstances surrounding the interrogation; but the definitive
inquiry is whether there was a formal arrest or a restraint on
freedom of movement of the degree associated with a formal
arrest.' Buchanan, 353 N.C. at 337, 338, 543 S.E.2d at 826, 828
(quoting Miranda v. Arizona, 384 U.S. 436, 444, 16 L. Ed. 2d 694,706 (1966); and State v. Gaines, 345 N.C. 647, 662, 483 S.E.2d 396,
405 (1997)).
[U]nder Miranda, whether an individual is in custody is a
mixed question of law and fact. Accordingly, . . . we review the
trial court's conclusions of law for legal accuracy and to ensure
that those conclusions 'reflect[] a correct application of [law] to
the facts found.' In doing so, this Court must look first to the
circumstances surrounding the interrogation and second to the
effect those circumstances would have on a reasonable person.
State v. Garcia, 358 N.C. 382, 391, 597 S.E.2d 724, 733 (2004)
(quoting State v. Golphin, 352 N.C. 364, 409, 533 S.E.2d 168, 201
(2000) and citing Thompson v. Keohane, 516 U.S. 99, 112, 133 L. Ed.
2d 383, 394 (1995) (internal quotation omitted).
Review of the trial court's findings of fact makes it clear
that J.D.B. was in custody at the time of his initial inculpatory
statements. Findings 1 through 5 state, as relevant to the issue
of custody, the following:
1. [In September 2005, homes] were broken into
and various items were stolen, including
jewelry [and] a digital camera.
2. The juvenile, at the time 13 years old, was
interviewed by police on the same day as the
break-ins after he was seen behind a residence
in the same neighborhood.
3. . . . [P]olice were informed that the juvenile
had been seen in possession of [the
stolen] digital camera at school[.]
4. Investigator Joseph DiCostanzo of the Chapel
Hill Police Department . . . went to the
juvenile's school to speak with him.
5. The juvenile is in the seventh grade and
enrolled in special education classes.
These findings establish that J.D.B. was a thirteen year old
seventh grader in the special education program at his school. The
majority opinion correctly notes that an objective standard governs
the issue of custody, and that J.D.B.'s mental capacity and age,
standing alone, are not determinative of whether he was 'in
custody' for purposes of Miranda and N.C. Gen. Stat. § 7B-2101(a).
However, the fact that J.D.B. was a middle school aged child is
certainly among the circumstances relevant to whether a reasonable
person in [J.D.B.'s] position, under the totality of the
circumstances, would have believed that he was under arrest or was
restrained in his movement to the degree associated with a formal
arrest. Buchanan, 353 N.C. at 339-40, 543 S.E.2d at 828. To hold
otherwise would lead to the absurd result that, when required to
determine whether a reasonable person in the defendant's
situation would consider himself in custody, courts would apply
exactly the same analysis, regardless of whether the individual was
eight or thirty-eight years old. Id.
Findings of fact 6 and 8 state:
6. The juvenile was escorted from his class and
into a conference room to be interviewed.
Present in the room were Investigator
DiCostanzo, Assistant Principal David Lyons, a
school resource officer and an intern. The
door was closed, but not locked.
. . . .
8. Investigator DiCostanzo asked the juvenile if
he would agree to answer questions about
recent break-ins. The juvenile consented.
I would hold that J.D.B. was in custody after: (1) he was
escorted by a uniformed school resource officer, rather than being
allowed to report to the office on his own; (2) he was taken to an
office and the door was shut; (3) four adults were in the room with
J.D.B., including Police Officer DiCostanzo, the school resource
officer, an assistant principal, Mr. Lyons, and an administrative
intern; and (4) Officer DiCostanzo asked J.D.B. to answer questions
about recent crimes.
The majority opinion notes that J.D.B. was not subjected to
the more severe indicia of physical control, such as the
application of handcuffs, a locked door, or an armed officer
standing guard. However, the offense was nonviolent, and J.D.B.
was outnumbered by two police officers, a school administrator, and
another adult. J.D.B. presented no threat to the officers' safety.
They had no reason to hold J.D.B. at gunpoint, handcuff him, or
lock the door, precisely because J.D.B. was a thirteen year old in
a closed room with four adults. I conclude that the mere absence
of these circumstances contributes little to our analysis.
Furthermore, even assuming, arguendo, that J.D.B. was not yet
in custody, the next findings of fact remove any doubt about his
situation:
9. The juvenile stated that he had been in the
neighborhood looking for work mowing lawns and
initially denied any criminal activity.
10. Mr. Lyons then encouraged the juvenile to do
the right thing and tell the truth.
11. The investigator questioned him further and
confronted him with the fact that the camera
had been found. 12. Upon the juvenile's inquiry as to whether he
would still be in trouble if he gave the items
back, the investigator responded that it would
be helpful, but that the matter was still
going to court and that he may have to seek a
secure custody order.
Thus, after J.D.B. answered the officer's questions, he was not
released to return to class and the law enforcement officers and
assistant principal made it clear that they would not accept his
answers.
An argument can be made that Mr. Lyons acted as an agent of
the police when he participated in their interrogation of J.D.B. by
urging J.D.B. to do the right thing and tell the truth. See
State v. Morrell, 108 N.C. App. 465, 470, 424 S.E.2d 147, 151
(1993) (when an accused's statements stem from custodial
interrogation by one who in effect is acting as an agent of law
enforcement, such statements are inadmissible unless the accused
received a Miranda warning prior to questioning).
The following excerpt from the hearing transcript amplifies
the factual background of finding of fact 12. Officer DiCostanzo
testified that when J.D.B. denied involvement in the break-ins, he
confronted him with the fact that witnesses had seen J.D.B. in
possession of a camera that was identified by serial number as the
one taken in a recent break-in. He testified further:
DISTRICT ATTORNEY: Did [J.D.B.] make any
response to this - you having found the
camera?
OFFICER DICOSTANZO: He really remained quiet
. . . like he wasn't sure what he wanted to
say. And that's when [the assistant
principal] you know, was encouraging him, said
that he had had long conversations with[J.D.B.], said he really wanted [J.D.B.] to do
the right thing because the truth always comes
out in the end. [J.D.B.] asked at this point
if he got the stuff back was he still gonna be
in trouble? And I told [J.D.B.] that it would
help to get the items back but that, quote,
this thing is going to court. I specifically
said, what's done is done, [J.D.B.], now you
need to help yourself by making it right. I
told [J.D.B.] that with the information that I
had been given, that if I felt that he was
going to go out and break into other people's
houses again because he really didn't care,
then I would have to look at getting a secure
custody order. And he asked what that was.
And I explained to him that it's where you get
sent to juvenile detention before court. And
at that time I said, [J.D.B.], you don't have
to speak to me; you don't have to talk to me;
if you want to get up and leave, you can do
so, but that I hoped he would listen to what I
had to say. And I said to him, do you
understand you're not under arrest and you
don't have to talk to me about this. He
nodded his head yes, and that's when he just
started rambling really quickly about [details
of the break-ins.]. . .
(emphasis added).
This testimony reveals that after J.D.B. made an incriminating
statement (asked whether he would still be in trouble if he
returned the stolen items), Officer DiCostanzo informed J.D.B. that
he now had enough information that the matter was definitely going
to court. The officer then issued what is best construed as a
threat, saying that J.D.B. should help himself and that if the
officer felt that J.D.B. would break into more homes, then he
would try to get a secure custody order. By inquiring about the
secure custody order, J.D.B. was attempting to understand the
consequences of his failure to cooperate with Officer DiCostanzo.
The unmistakable implication is that, to prevent Officer DiCostanzofrom having the feeling that J.D.B. might engage in future break-
ins, J.D.B. would have to help himself by providing the police
with more information.
Officer DiCostanzo's testimony supports the findings of fact,
and also establishes that Officer DiCostanzo told J.D.B. he was
not required to stay and talk and was not under arrest only after
(1) J.D.B. was coerced to do the right thing and to help
himself; (2) J.D.B. had made incriminating statements; (3) Officer
DiCostanzo told J.D.B. that the case was definitely going to court;
and (4) Officer DiCostanzo suggested that unless J.D.B.
demonstrated that he was not likely to commit future break-ins, the
officer might feel like J.D.B. needed to be locked up.
The North Carolina legislature has granted additional
protection to juveniles, beyond that required by the holding of
Miranda. Under N.C. Gen. Stat. § 7B-2101
(2007), a juvenile who is
in custody must be advised prior to questioning of his right to
have a parent, guardian, or custodian present during questioning.
Moreover, if the juvenile is less than 14 years of age, no
in-custody admission or confession resulting from interrogation may
be admitted into evidence unless the confession or admission was
made in the presence of the juvenile's parent, guardian, custodian,
or attorney. N.C. Gen. § 7B -2101(a)(3), and (b) (2007). In my
view, the enactment of a lengthy and detailed juvenile code shows
great concern on the part of the legislature not only for dealing
effectively with juvenile crime, . . . but also for safeguarding
the individual rights of juveniles. Juveniles are not, after all,miniature adults. Our criminal justice system recognizes that
their immaturity and vulnerability sometimes warrant protections
well beyond those afforded adults.
In re Stallings, 318 N.C. 565,
576, 350 S.E.2d 327, 333 (1986) (Martin, J., dissenting).
The United States Supreme Court has held that, to be legally
effective, the required warnings must be given before the suspect
is questioned and a confession obtained. Missouri v. Seibert, 542
U.S. 600, 604, 159 L. Ed. 2d 643, 651 (2004) (midstream recitation
of warnings after interrogation and unwarned confession does not
effectively comply with Miranda's constitutional requirement).
Similarly, Officer DiCostanzo's perfunctory recitation that J.D.B.
did not have to talk came only after the boy had let the cat out
of the bag. Thereafter:
13. The juvenile then confessed to entering the
houses and taking certain items together with
another juvenile.
14. The investigator informed the juvenile that he
did not have to speak with him and that he was
free to leave. He asked him if [he]
understood that he was not under arrest and
did not have to talk with the investigator.
15. The juvenile indicated by nodding yes that
he understood that he did not have to talk to
the officer and that he was free to leave. He
continued to provide more details regarding
where certain items could be located.
16. The juvenile wrote a statement regarding his
involvement in the crime.
17. The bell rang signaling the end of the day and
the juvenile was allowed to leave to catch his
bus home.
18. The interview lasted from 30 to 45 minutes.
To summarize, the findings of fact stated that J.D.B. was
sitting in a seventh grade special education classroom, when a
uniformed school resource officer arrived and led him away from
class. He was taken to a room where he was met by the assistant
principal, an intern, and a city law enforcement officer. The door
was shut and J.D.B. was asked if he would answer questions about
recent break-ins. When he denied wrongdoing, the assistant
principal joined in, urging J.D.B. to tell the truth and Officer
DiCostanzo revealed that he had evidence of J.D.B.'s possession of
a stolen camera. J.D.B. then asked if he could get out of trouble
by returning the stolen items. Officer DiCostanzo responded to
this incriminating question by telling J.D.B. that the case would
definitely go to court, warning J.D.B. that if the officer felt
that J.D.B. would commit more break-ins he might seek an order for
secure custody, and urging the juvenile to help himself. Only
after this did Officer DiCostanzo tell J.D.B. that he did not have
to answer questions and was not under arrest.
Application of common sense and the correct legal standard to
the court's findings of fact leads to an inescapable conclusion
that J.D.B. was in custody when he made inculpatory statements.
Moreover, the physical evidence obtained as a result of this
unconstitutional interrogation was fruit of the poisonous tree,
see Wong Sun v. United States, 371 U.S. 471, 488, 9 L. Ed. 2d 441,
455 (1963), and should also be suppressed. Accordingly, I
respectfully dissent.
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