Wass v. Com.

• Decision Date: 01 September 1987
• Docket Number: No. 1595-85,1595-85
• Citation: 5 Va.App. 27,359 S.E.2d 836
• Parties: Gary Wayne WASS v. COMMONWEALTH of Virginia. Record
• Court: Virginia Court of Appeals

Page 836

359 S.E.2d 836

5 Va.App. 27

Gary Wayne WASS v. COMMONWEALTH of Virginia.

Record No. 1595-85.

Court of Appeals of Virginia.

Sept. 1, 1987.

Leslie E. Allen, III (Harris and Black, Lynchburg, on brief), for appellant.

Donald R. Curry, Asst. Atty. Gen., (Mary Sue Terry, Atty. Gen., on brief), for appellee.

Present: KOONTZ, C.J., and COLEMAN and MOON, JJ.

COLEMAN, Judge.

Appellant, Gary Wayne Wass, was convicted in a bench trial of cocaine and marijuana possession and sentenced to serve concurrent terms of five years and thirty days, respectively. On appeal, Wass challenges the admissibility of statements he made to police officers during the search of his home and before being informed of his constitutional rights. He asserts that the statements were the result of custodial interrogation and should have been suppressed as violative of his rights under Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966). Because we find that Wass was "in custody" at the time he was questioned, the trial court erred by admitting the statements. We reverse the convictions and remand for such further proceedings as the Commonwealth deems appropriate.

In Miranda, the Supreme Court announced the now well established principle that statements stemming from custodial interrogation are inadmissible unless certain procedural safeguards effective to secure the privilege against self-incrimination are provided. Custodial interrogation is "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, 86 S.Ct. at 1612, see May v. Commonwealth, 3 Va.App. 348, 352, 349 S.E.2d 428, 430 (1986). Viewing the total circumstances in this case in the light most favorable to the Commonwealth, Crumble v. Commonwealth, 2 Va.App. 231, 233, 343 S.E.2d 359, 361 (1986), we hold that the evidence was insufficient to support the conclusion necessarily reached by the trial court that Wass was not in custody for purposes of Miranda when questioned.

On May 10, 1985, officers from the Lynchburg Police Department raided a house in Lynchburg to execute a search warrant. Gary Wass and his sister-in-law, Vicky Wass, were at the house when the raid began. Approximately six officers first arrived on the scene by dump truck. The dump truck was followed by another truck containing five or six additional officers. Within three to four minutes after the two trucks appeared, four more officers arrived by helicopter. When Wass approached the officers in the dump truck, they informed him of the search warrant for his home. Wass testified that from the moment the first officers emerged from the dump truck, he did not feel free to go anywhere except with them.

The police officers knew before the search that two large Doberman Pinscher guard dogs and loaded firearms were kept at the house. When they arrived, both dogs were there and one tried to attack an officer. Wass was told to control the dogs or they would be killed. One dog was contained before the search but the other fled. Commander Reynolds who arrived in the helicopter was informed that the house had been secured but that one dog was loose. Reynolds directed the officers to set up an "exterior perimeter" around the house to prevent the second dog from returning and injuring someone. Reynolds also stationed an officer at the front door and another just inside the front door "in the event that the animal were to try to come and go back into the house." All officers stationed at the door and in the perimeter defense were armed, some with shotguns. The officers remained at their stationed positions throughout the search even though the second dog was contained some time during the search.

Reynolds approached Wass and asked "did he understand he was in fact not under arrest" and he "was free to go at any time, because he was not under arrest." Wass stated that he understood. Reynolds then told Wass that when the police conducted a search they "liked for the property owner to be present if they wished to be present so that they can see what we do; if we open anything, they can see, if we remove anything they can see it; if anything is destroyed or damaged in any way, they can observe whether or not the police actually were the ones who did the damage if in fact it was alleged."

Once inside the house, Wass was asked to sit in a chair while the downstairs was searched. Both contraband and drug paraphernalia were found downstairs, and Wass told the police that the downstairs bedroom was occupied by his brother and sister-in-law. Reynolds asked Wass what was upstairs. Wass replied that the upstairs bedroom was his, which he occupied alone.

Upstairs, the police found a thermos containing a bag of white powder later analyzed as cocaine. Reynolds asked Wass if the cocaine was his, and Wass admitted that it belonged to him. Also found in Wass's bedroom was a "photo cube" containing three bags of marijuana and a "cake tin" containing marijuana and drug paraphernalia. Wass was specifically asked about the contents of the "cake tin," and he admitted the items were his.

After the police completed the search, Wass was arrested. At no time prior to or after arrest was Wass given the Miranda warnings. After he was arrested, Wass was not subjected to interrogation and made no further statements.

The critical issue is whether Wass was in custody or otherwise deprived of his freedom of action in any significant way. Miranda, 384 U.S. at 444, 86 S.Ct. at 1612; May, 3 Va.App. at 352, 349 S.E.2d at 430. Since the Supreme Court first decided Miranda in 1966, the definition of "custodial interrogation" ¹ has evolved through a long line of cases.

Although the defendants in Miranda and its companion cases were questioned at police headquarters, the Supreme Court soon made it clear that an accused could be "in custody" and thus entitled to Miranda safeguards in locations other than police headquarters. See Orozco v. Texas, 394 U.S. 324, 89 S.Ct. 1095, 22 L.Ed.2d 311 (1969). Circumstances which deprive a person of his freedom to leave or freedom of action render him in custody for purposes of Miranda. Id. at 327, 89 S.Ct. at 1097.

Questioning in a "coercive environment" alone is insufficient to trigger the need for Miranda warnings. Oregon v. Mathiason, 429 U.S. 492, 495, 97 S.Ct. 711, 714, 50 L.Ed.2d 714 (1977). In Mathiason, although the accused was questioned in the coercive environment of a police station, he came there voluntarily and at the close of the interview did, in fact, leave the station without hindrance. The Court recognized that any interview with a police officer may have coercive aspects but that alone is insufficient to render one in custody. The Court refused to require police officers to administer Miranda warnings to everyone whom they question; there must first be a restriction on the person's freedom before Miranda applies.

The totality of circumstances must be considered in determining whether the suspect is in custody when questioned, but the "ultimate inquiry is simply 'whether there is a formal arrest or restraint on freedom of movement' of the degree associated with a formal arrest." California v. Beheler, 463 U.S. 1121, 1125, 103 S.Ct. 3517, 3520, 77 L.Ed.2d 1275 (1983) (quoting Mathiason, 429 U.S. at 495, 97 S.Ct. at 714). Clearly not all questioning of suspects who have been detained by the police constitutes custodial interrogation for purposes of Miranda. Berkemer v. McCarty, 468 U.S. 420, 442, 104 S.Ct. 3138, 3151-52, 82 L.Ed.2d 317 (1984); Mathiason, 429 U.S. at 495, 97 S.Ct. at 714. It is only when a suspect's freedom of movement is curtailed to a degree associated with formal arrest that the suspect is entitled to the full protection of Miranda. In making that determination, the situation must be viewed from the vantage point of "how a reasonable man in the suspect's position would have understood his situation." Berkemer, 468 U.S. at 442, 104 S.Ct. at 3151. Thus, we must evaluate the total situation and circumstances and determine how a reasonable man in Wass's position would have understood his situation.

To determine whether a restraint is "custodial" for Miranda purposes, "a host of factors must be considered." United States v. Streifel, 781 F.2d 953, 961 (1st Cir.1986). Among the factors that must be considered are whether a suspect is questioned in familiar or neutral surroundings, the number of police...