Little v. Com., 1997-CA-003007-MR

Decision Date29 January 1999
Docket NumberNo. 1997-CA-003007-MR,1997-CA-003007-MR
PartiesBilly Wayne LITTLE, Appellant, v. COMMONWEALTH of Kentucky, Appellee.
CourtKentucky Court of Appeals

Mark Wettle, Louisville, KY, for Appellant.

A.B. Chandler III, Attorney General, Christopher M. Brown, Assistant Attorney General, Frankfort, KY, for Appellee.

Before BUCKINGHAM, JOHNSON and KNOX, Judges.

OPINION

JOHNSON, Judge.

Billy Wayne Little (Little) appeals from the judgment of the Bath Circuit Court entered on October 21, 1997, that convicted him of incest (Kentucky Revised Statutes (KRS) 530.020) and persistent felony offender in the second degree (KRS 532.080(2)). Little entered a conditional guilty plea pursuant to Kentucky Rules of Criminal Procedure (RCr) 8.09 and has appealed the circuit court's denial of his motion to suppress evidence based on his claim that his Miranda 1 rights were violated. We affirm.

On February 24, 1997, Kentucky State Police Detective Matt Sparks (Det.Sparks) drove his police cruiser to Little's home to investigate allegations of sexual abuse made by Little's daughter. When Little came outside, Det. Sparks identified himself as a police officer, explained the purpose of his visit and informed Little of the allegations that Little's daughter had made. Det. Sparks then told Little that he wanted to ask Little some questions, but explained that Little was not under arrest, did not have to speak with him and could leave at any time. However, Det. Sparks did not advise Little of his constitutional right to remain silent. After Little agreed to talk, Det. Sparks interviewed Little in the front seat of the police cruiser. In the interview, taped by Det. Sparks, Little admitted having sex with his own daughter.

Following the confession, Little was indicted on one count of incest, and one count of being a persistent felony offender in the second degree. Little moved to suppress the confession, claiming that as the "focus of the investigation", he should have been informed of his rights prior to questioning. Following a hearing, the circuit court denied the motion, holding that Little had not been in custody, thus negating the need to inform him of his rights pursuant to Miranda. Little then entered a conditional plea of guilty to both charges, reserving the right to challenge the circuit court's suppression ruling. Little received a prison sentence of ten years. This appeal followed.

Little argues that the Supreme Court of Kentucky has in numerous decisions recognized that the so-called Miranda rights must be read to a defendant once the defendant has become the "focus of the investigation." Little argues that the Supreme Court has repeatedly invoked the "focus of the investigation" test, first enunciated in Escobedo v. Illinois, 378 U.S. 478, 84 S.Ct. 1758, 12 L.Ed.2d 977 (1964), in decisions such as Grooms v. Commonwealth, Ky., 756 S.W.2d 131, 140-141 (1988), Skaggs v. Commonwealth, Ky., 694 S.W.2d 672, 677 (1985), Wills v. Commonwealth, Ky., 502 S.W.2d 60, 63 (1973), and Jasper v. Commonwealth, Ky., 471 S.W.2d 7, 9 (1971). While Little acknowledges that this Court in Farler v. Commonwealth, Ky.App., 880 S.W.2d 882 (1994), addressed this issue and reached the conclusion that Miranda rights are required only when a defendant is in custody, he argues that Farler conflicted with Supreme Court precedent, and thus, was incorrectly decided. In Farler, this Court stated as follows:

While Miranda did consider whether the suspect was the focus of an investigation, "Miranda implicitly defined 'focus' for its purposes, 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.' " Beckwith v. United States, 425 U.S. 341, 96 S.Ct. 1612, 48 L.Ed.2d 1 (1976). As the Court held in [Oregon v. ] Mathiason, supra [429 U.S. 492, 97 S.Ct. 711, 50 L.Ed.2d 714 (1977)]

[P]olice officers are not required to administer Miranda warnings to everyone whom they question. Nor is the requirement of warnings to be imposed simply because the questioning takes place in the station house, or because the questioned person is one whom the police suspect.

Id. 429 U.S. at 495, 97 S.Ct. at 714.

Id. at 884-885.

While we agree with Little that our Supreme Court has never explicitly rejected the "focus of the investigation" test in favor of the "in custody" test, we believe that recent ...

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7 cases
  • Jackson v. Com.
    • United States
    • United States State Supreme Court — District of Kentucky
    • 23 March 2006
    ...to go home after interrogation), Oregon v. Mathiason, 429 U.S. 492, 97 S.Ct. 711, 50 L.Ed.2d 714 (1977) (same); Little v. Commonwealth, 991 S.W.2d 141, 141-42 (Ky.App.1999) (suspect was advised that he was not under arrest and was not required to speak with police). While the above facts ar......
  • Callihan v. Com.
    • United States
    • United States State Supreme Court — District of Kentucky
    • 26 August 2004
    ...absent custodial interrogation even if he has become the focus of a criminal investigation. Id. at 884-85. See also Little v. Commonwealth, Ky. App., 991 S.W.2d 141 (1999) (rejecting Skaggs, Wills, and Jasper, and noting that this Court has not yet rejected the focus of the investigation te......
  • Roof v. Commonwealth
    • United States
    • Kentucky Court of Appeals
    • 13 December 2019
    ...custodial interrogation occurs when a suspect is "in custody" and not whether he is the "focus of the investigation". Little v. Commonwealth, 991 S.W.2d 141 (Ky. App. 1999) and Callihan v. Commonwealth, 142 S.W.3d 123 (Ky. App. 2004).(8) The facts of this case are similar to the facts in Or......
  • Gomez v. Commonwealth, No. 2003-CA-000947-MR (KY 10/1/2004), 2003-CA-000947-MR.
    • United States
    • United States State Supreme Court — District of Kentucky
    • 1 October 2004
    ...535 U.S. 937, 122 S.Ct. 1317, 152 L.Ed.2d 225 (2002). 4. Commonwealth v. Neal, Ky.App., 84 S.W.3d 920, 923 (2002). 5. Little v. Commonwealth, Ky.App., 991 S.W.2d 141 (1999). 6. California v. Beheler, 463 U.S. 1121, 1124, 103 S.Ct. 3517, 3519, 77 L.Ed.2d 1275 7. 268 F.3d 377, 391 (6th Cir. 2......
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