State v. Munoz

Citation324 Ga.App. 386,749 S.E.2d 48
Decision Date02 October 2013
Docket NumberNo. A13A1631.,A13A1631.
Parties The STATE v. MUNOZ.
CourtUnited States Court of Appeals (Georgia)

Paul L. Howard Jr., Dist. Atty., Paige Reese Whitaker, Asst. Dist. Atty., for Appellant.

Jennifer Lubinsky, for Appellee.

DILLARD, Judge.

The State appeals the trial court's order suppressing Miguel Munoz's custodial statement,1 arguing that the trial court erred in finding that it was not freely and voluntarily given. For the reasons set forth infra, we agree and reverse.

The facts pertinent to this appeal are undisputed. In December 2011, a detective with the Alpharetta Police Department began investigating a report filed by 15–year–old P.G.'s mother that P.G. had been forcibly raped2 by 21–year–old Munoz after P.G. and several friends consumed alcohol at Munoz's apartment. After interviewing P.G. and several other witnesses to the evening in question, the detective received information that P.G. and Munoz may have had sex, but that P.G.'s allegations of rape may have arisen only after her parents learned about it.

The detective took Munoz into custody and conducted a recorded interview. Prior to commencing the interview, Munoz was given and expressly waived his Miranda3 rights. The detective then began questioning Munoz about the reported incident and requested his version of the night at issue. When Munoz described a sequence of events that omitted any physical contact with P.G., this dialogue ensued:

Detective: Let me tell you what ... I gave you the respect to come in here and be straight up and honest with me about what happened. But right now I have to call the bullshit card. I don't know if you know this but I already talked to everyone that was in your house that night and what you're telling me is very different from what they were saying. So, I want you to tell me exactly what happened with you and [P.G.] And I'm not even going to bullshit with you. I'm going to tell you this, I don't know if you know but you probably know, she went to the doctor the next day. She had a complete vaginal exam. We have DNA.4 We have all the doctor's tests ... I already know you guys had sex. I'm not worried about that. I don't care.... What I care about is that I have a fifteen-year-old girl who's telling everyone she was raped, okay? And I have to make sure that that wasn't rape because there is a huge difference between forcing someone to have sex with you and someone that wants to have sex with you....
Detective: You see the difference?
Munoz: Yes.
Detective: You see the repercussions it can have on your life?
Munoz: Yes.
Detective: Okay. So, now start talking.
Munoz: I did not have sex with her ...
...
Detective: I'm calling the bullshit card.... The only reason I am here with you instead of just throwing you in the jail is because I was to get your side. And I'm telling you she went to the doctor the next day, okay? So, I know she had sex. She knows she had sex, she knows her body. Everybody in that house said you had sex with her. But now that her father knows about it, she's saying it was rape. And that's my problem.
Munoz: I understand your problem.
...
Detective: So, if you come in here and be straight up with me and tell me what happened.... If you tell me, "Look, she was drunk, I was drunk, we were smoking, we were horny—"Munoz: (Interjecting) And then, what, I get thrown in jail? And then I get charged for having sex with a minor?
Detective: Listen to me. I'm here to work with you, okay? I'm here to work with you. I wouldn't just waste my time. I'd just throw you in jail, okay?
Munoz: Yeah, I know.
Detective: You tell me that she wanted it or she actually forced you to have sex—anything. Cause I already know that she had sex, okay? So, you're telling me "I haven't touched her, she's 15." I know that wasn't crossing your mind when you were drunk ... but you giving me the truth and working with me can get you a long way, you sitting here and saying I didn't do nothing—
Munoz: (Interjecting) No, I understand—
Detective: (Continuing)—That paints a totally different picture.
Officer 2: And there is going to be some scientific evidence at the end of the day ... you can't make that up.
Munoz: Yeah, DNA is DNA.... Well, look at it from my point of view. Even if I admit it, saying, "Oh yeah, I had sex with her," there goes my school, my job. There goes everything. Don't you get—
Detective: (Interjecting) Not necessarily.
Munoz: (Continuing) registered—don't you get like registered for having sex with a minor?
Detective: Not necessarily. That's why I'm here with you.
Munoz: Yeah, but let's be honest.
Detective: We are honest.
Munoz: Yeah, but who knows you're not just saying that so I would tell the truth. Who's to say—not calling you a liar, not saying you're not credible. You're not arrested. You're not on the warrant.
Detective: I already know the truth.... But the only reason why I am here is because I want your side, okay? I don't think you're still understanding this. Because this is a whole different ball game if I present the case to the D.A. saying, "This guy did not cooperate with me. She said she was raped. Everybody saw her in this room. The doctor knows she had sex. Her parents know she had sex, everybody at school saw how shocked she was." Okay? All of that against you ... and comparing to, "Hey, I talked to the guy. He was really honest with me, he told me straight up, ya know—"Munoz: (Interjecting) Alright—
Detective: (Continuing) He made a mistake—
Munoz: (Interjecting)—Alright. Alright.
Detective: (Continuing) Ya know, that she wanted it—
Munoz: (Interjecting) I'm gonna do the right thing—
Detective: (Continuing) he wanted it—
Munoz: (Interrupting) I'm gonna do the right thing. I'm gonna do the right thing. I'll tell you everything I have. I promise. Just like I said, you have to see my point of view. I don't—it's hard. I don't—this isn't like I robbed a liquor store, or I stole a candy bar from a candy store, or something like that. This isn't, oh, a traffic ticket, pulled over. This is something, like serious, like you were saying before. This is like jail for a long time, registered as a rapist, or it's like that.
Detective:If it gets to that, yes.
...
Munoz: So, everything—I mean, everything you're assuming is true. I had sex with [P.G.].

Munoz then proceeded to detail the night in question, after which the interview proceeded as follows:

Detective: I can tell you that the fact that you did come to your senses and talk with us and be honest with us that—and being honest with us, that definitely helps. Because now I'm the one making the phone call and I can say, "Hey, this guy's cool. He was straight up with me. He told me everything. He told me everything I wanted to know." You know, "Take it easy on him." Alright, I can't promise you, you know—
Munoz: (interrupting) Oh, I know.... To be honest, I know something is gonna happen. How extreme it's gonna be and how light it's gonna be is another question. But I know something is gonna happen and I take responsibility for my actions....

The interview ended shortly thereafter.

Munoz was subsequently charged with statutory rape,5 child molestation,6 and contributing to the delinquency of a minor.7 He thereafter filed a motion to suppress his statement, arguing that it was not freely and voluntarily given. Following a hearing, the trial court granted the motion after concluding that the statement was induced by

a threat that if [Munoz] denied having sexual intercourse with [P.G.] he would be charged with forcible rape, and a promise that if he admitted to having sexual intercourse with ... her he would not be charged with forcible rape, that he would not be thrown in jail[,] and that he would not have to register as a sex offender.

This appeal follows.

The crux of this appeal is whether Munoz's confession was voluntary or whether it was instead induced by a "hope of benefit" promised by the State. At the outset, we note that incriminating statements are only admissible if "made voluntarily, without being induced by another by the slightest hope of benefit or remotest fear of injury."8 Thus, to overcome suppression, the State must show that (1) the suspect was not presented with the "slightest hope of benefit," and (2) even if a "hope of benefit" was presented to the criminal defendant by the State, the suspect's incriminating statements were not actually induced by this "hope of benefit," such that his or her confession was rendered involuntary as a matter of law.9

At a motion-to-suppress hearing, the State must demonstrate the voluntariness of a confession by a preponderance of the evidence, and the trial court's determination must be based on the totality of the circumstances.10 The trial court's ruling as to voluntariness "must be upheld by the appellate court unless the decision is clearly erroneous."11 And when reviewing the trial court's decision, we must construe the evidence most favorably to upholding the trial court's findings and judgment.12 Nevertheless, when the pertinent facts are not in dispute, our review is de novo,13 and we apply the legal principles to the facts independently.14 With these guiding principles in mind, we will now address the State's sole enumeration of error.

The State argues that the trial court erred in suppressing Munoz's statement, which it contends was not actually induced by threat or hope of benefit, but was instead freely and voluntarily given. Because we agree with the State, we reverse.

It is well established that "only voluntary incriminating statements are admissible against the accused at trial."15 A statement is voluntary only if it was not actually induced by the "remotest fear of injury"16 or by the "slightest hope of benefit."17 Generally, "fear of injury" in this context refers to "physical or mental torture or coercion by threats."18 And the "slightest hope of benefit" has been interpreted to focus on "promises related to reduced criminal punishment—a shorter sentence, lesser charges, or no...

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