State v. James E. Daniels, Jr. ( 2023 )

THE STATE OF SOUTH CAROLINA
In The Court of Appeals
The State, Respondent,
v.
James Elbert Daniels, Jr., Appellant.
Appellate Case No. 2018-001630
Appeal From Horry County
Robert E. Hood, Circuit Court Judge
Opinion No. 5986
Heard June 15, 2021 – Filed May 24, 2023
AFFIRMED
Deputy Chief Appellate Defender Wanda H. Carter, of
Columbia, for Appellant.
Attorney General Alan McCrory Wilson, Deputy
Attorney General Donald J. Zelenka, Senior Assistant
Deputy Attorney General Melody Jane Brown, Senior
Assistant Attorney General J. Anthony Mabry, and
Assistant Attorney General Mark Reynolds Farthing, all
of Columbia; and Solicitor Jimmy A. Richardson, II, of
Conway, for Respondent.
MCDONALD, J.: In January 2015, two masked men robbed three Horry County
convenience stores; the men shot and killed the clerk at one store and an employee
at another. James Elbert Daniels, Jr. served as the scout before his masked
accomplices entered the stores. Daniels now appeals his convictions for murder
and armed robbery, arguing law enforcement elicited his incriminating statements
in violation of his constitutional rights. As evidence supports the circuit court's
findings that Daniels voluntarily accompanied officers to a police substation and
his initial thirty-one minute interview was not custodial, we affirm the convictions.
Facts and Procedural History
On January 2, 2015, Daniels entered the Sunhouse convenience store at the
intersection of Highway 905 and Red Bluff Road in Longs (Sunhouse #1) and
purchased a bottle of lemonade. Minutes after Daniels exited the store, Jerome
"J.J." Jenkins, Jr. and McKinley Daniels (Brother) entered. Both were masked and
armed with handguns. The two men first encountered and shot at Sunhouse
employee Jimmy McZeke, but both missed. McZeke ran to the back of the store
and locked himself in a bathroom. Jenkins followed and shot at him through the
bathroom door, shattering some glass bottles that cut McZeke's head.
While Jenkins chased McZeke, Brother remained at the front of the store. Brother
pointed his pistol at the store clerk, 40-year-old Bala Paruchuri, and grabbed
money from the cash register. As Jenkins and Brother were leaving the store, one
of the men shot and killed Paruchuri. 1 The Sunhouse #1's video surveillance
cameras captured footage of the robbery and the murder.
On January 25, 2015, the trio robbed two other convenience stores in the area.
Again, Daniels served as the scout; Jenkins and Brother then entered and robbed
the stores. Barbara McDowell was working at the Scotchman on Lake Arrowhead
Road in Myrtle Beach on an unusually quiet night when, through the store window,
she saw "two guys scrunched down" outside. She watched as the two men, whom
she was unable to identify because they were "totally covered," entered the
Scotchman through the front door. McDowell testified, "One of the guys went
straight behind the counter, and the other guy came straight towards me." The man
who approached McDowell had a gun, so she emptied the two cash registers and
gave him approximately fifty dollars in cash before both men fled on foot. As
soon as the men left the store, McDowell pushed the panic button. Because the
Scotchman is on a cul-de-sac, McDowell watched for a car to drive back down the
road but never saw one. Law enforcement responded and viewed the store's video
surveillance footage in an effort to identify the men, while bloodhounds lost their
trail at the edge of the store parking lot.
1
Both masked men fired their weapons at Paruchuri as they fled.
Within hours of the Scotchman robbery, two men robbed the Sunhouse at Cultra
Road and Oak Street in Conway (Sunhouse #2) and killed thirty-year-old
employee Trisha Stull. Officers responded and watched the surveillance video,
which showed two masked men enter and go behind the counter. According to
Lieutenant Peter Cestare of the Horry County Police Department (HCPD), shots
were fired in the store and some cash and a purse were taken. While watching the
videos from the Scotchman and Sunhouse #2, Lt. Cestare noticed a clothing pattern
of "red pants and gray sweatshirt," which led him to believe the same men robbed
both stores. Lt. Cestare also viewed the surveillance from the Sunhouse #1 crime
scene and believed he had "seen that same clothing attire in that store, not during
the commission of the robbery, but earlier on in that store."
While watching the video from the Sunhouse #1, Lt. Cestare saw "a vehicle of
interest" and "a couple of subjects of interest." He testified that approximately
twenty-two minutes prior to the robbery, "a subject was in that store, oddly
enough, wearing red pants and a . . . dark color gray . . . hooded sweatshirt,"
similar to the clothing in the footage from the Sunhouse #2 and Scotchman. Lt.
Cestare also saw a car, which he believed to be a silver Chevy Malibu, arrive at
both the Sunhouse #1 and Sunhouse #2 prior to the robberies.
Tyler Jennings Luther, a South Carolina Highway Patrol accident reconstructionist
and member of the Multidisciplinary Accident Investigation Team (MAIT team),
viewed the videos from the Sunhouse #1 and Sunhouse #2 and advised the HCPD
that the vehicle in both videos was a 2008 to 2012 Chevrolet Malibu.
The South Carolina Law Enforcement Division (SLED) generated a list of Malibu
owners in the area and connected the same firearm to all three casings recovered
from the Sunhouse #1. SLED further determined the same firearm was used to fire
the two casings recovered from the Sunhouse #2. SLED ultimately concluded all
five casings were ejected from the same weapon. Although there was no gun to
use for comparison, a SLED firearms specialist opined the cartridges were most
likely fired by a Hi-Point weapon.
After developing Daniels as a suspect and learning his girlfriend, LaShania
Chestnut, drove a silver Malibu, officers went to Chestnut's home to interview
Daniels. Upon arrival, officers saw the Malibu; thus, they obtained a search
warrant and seized the vehicle. 2 Daniels and Chestnut agreed to accompany
2
A search of the Malibu revealed "red, white and black headgear attire," which an
officer described as similar to that worn by one of the men in the armed robberies.
officers to the west precinct in Green Sea for interviews, and the two rode in
separate unmarked cars to the substation. The two were not handcuffed during the
ride, and no officer advised Daniels of his Miranda 3 rights prior to his initial
interview. Instead, HCPD Senior Detective Greg Lent waited until "it became
apparent . . . that there was most likely further information that [Daniels] was
going to provide that . . . would cause [an officer] to place him under arrest."
Approximately thirty minutes into the interview, Detective Lent advised Daniels of
his Miranda rights; Daniels subsequently identified Brother 4 and Jenkins 5 as the
men who robbed all three stores. 6 Following Daniels's arrest, Detective Lent
questioned him again the following day at the Horry County Detention Center.
The Horry County grand jury indicted Daniels on two counts of armed robbery and
murder. At Daniels's trial, the jury found Daniels guilty as indicted, and the circuit
court sentenced him to life imprisonment without the possibility of parole.
Standard of Review
"In criminal cases, appellate courts are bound by fact finding in response to
preliminary motions where there has been conflicting testimony or where the
findings are supported by the evidence and not clearly wrong or controlled by an
error of law." State v. Asbury, 328 S.C. 187, 193, 493 S.E.2d 349, 352 (1997).
"Appellate review of whether a person is in custody is confined to a determination
Law enforcement also recovered a blue bandana similar to that worn by one of the
perpetrators.
3
Miranda v. Arizona, 384 U.S. 436, 444 (1966).
4
During a search of Daniels and Brother's home, officers seized a black hooded
sweatshirt with a tear under one shoulder that can be seen in the surveillance
videos from two of the robberies. Officers also seized a pair of Nike Air high-tops
with neon green soles—again, visible in one of the robbery videos.
5
A search warrant executed at Jenkins's home revealed the same athletic shoes
worn by Jenkins during the robberies—Nike low-tops with a silver emblem.
6
Jenkins was convicted of murder and armed robbery and sentenced to death. See
State v. Jenkins, 436 S.C. 362, 872 S.E.2d 620 (2022). Brother pled guilty to
murder and armed robbery. The circuit court sentenced Brother to forty-five years
for the murder and thirty years for armed robbery.
of whether the ruling by the trial judge is supported by the record." State v. Evans,
354 S.C. 579, 583, 582 S.E.2d 407, 409 (2003). The appellate court will reverse a
trial court's ruling on the voluntariness of a confession only when the ruling is "so
erroneous as to constitute an abuse of discretion." State v. Myers, 359 S.C. 40, 47,
596 S.E.2d 488, 491 (2004).
Law and Analysis
Daniels argues the circuit court erred in admitting into evidence his interviews with
law enforcement because the interrogating officers used an unconstitutional
"question-first" tactic to elicit incriminating statements in his initial interview,
rendering any subsequent waiver of his Miranda rights involuntary. We disagree.
Pretrial, defense counsel moved to exclude Daniels's police interviews, and the
circuit court held an in camera hearing. Detective Lent testified Daniels was
identified by another police officer as a person "inside the store prior to one of the
armed robberies." The surveillance videos from the crime scenes enabled officers
to identify the car Daniels drove; on the night of the first robbery and murder, the
Malibu passed by the Sunhouse #1 several times and then left the scene "at a
decent rate of speed and running through a red light." Once officers identified the
Malibu, Detective Lent and several other detectives went to Chestnut's home in
unmarked cars.
Upon their arrival around 8:00 p.m. on February 5, 2015, the officers saw a car in
Chestnut's yard that "looked to be the same vehicle" seen in the videos. Because
Daniels was at work, officers initially spoke to Chestnut, who told them that
although she owned the vehicle, Daniels "had control and would use her car."
When Chestnut's mother called Daniels at work and told him police officers were
there questioning his pregnant girlfriend, Daniels left his work site and came to
Chestnut's house. By the time Daniels arrived, Chestnut was seated in a police car.
Detective Lent then asked if the couple would come to the police precinct in Green
Sea to speak with investigators. Detective Lent testified Daniels and Chestnut
were not under arrest, were not in custody, and voluntarily agreed to accompany
officers to the substation. Officers drove the two, uncuffed, in separate unmarked
cars. At the conclusion of his direct examination testimony, Detective Lent stated:
If [Daniels] would've asked—if he would've told us he
didn't wish to speak with us and would've asked to [be]
taken home or had told us that he did not wish to go to
the west precinct to speak with us, we … would not've
spoken to him or we would've driven him home.
At approximately 9:45 p.m. that evening at the Green Sea precinct, which shares
space with the magistrate's office, Daniels met with officers in one room while
Chestnut met with others in a separate office. Detective Lent, accompanied by
another officer, then interviewed Daniels for thirty-one minutes prior to advising
him of his Miranda rights. During that pre-Miranda time, Detective Lent
questioned Daniels about his work schedule, contact information, the
circumstances of his car being in the repair shop, and his whereabouts on certain
days and nights in January.
Detective Lent testified he questioned Daniels about his work schedule because he
"wanted to find out . . . if he had access to [Chestnut's] car, if he was even in the
area or around, or would've been able to have been free on the dates when these
crimes [were] committed." Daniels's answers led Detective Lent to believe Daniels
"would've been off work at the time these crimes were committed, and that he
. . . would've had access to [Chestnut]'s vehicle at the times those crimes were
committed." Detective Lent noted Daniels's "body language and just his demeanor
during the course of the interview" led Detective Lent to believe that if he
continued to speak to Daniels, "there was a possibility other information would end
up coming out, that he was possibly involved." Thus, at that point in the interview,
Detective Lent told Daniels "we need to talk about that store that night" and
advised Daniels of his Miranda rights.
Detective Lent explained he verbally advised Daniels rather than using the written
warning and waiver because he "wanted to make things as smooth as
possible . . . and [he] knew [another officer] was recording the interview so it
would be memorialized." Following the advisement of rights, Detective Lent and
another officer continued the interview for approximately an hour before arresting
Daniels.
The following day, Detective Lent again interviewed Daniels, this time at the jail.
According to Detective Lent, "[t]here was another individual who was stating that
somebody else had possibly been at [Sunhouse #2]." Detective Lent spoke with
Daniels again "to clear up or just to confirm" what Daniels told him "in the original
statement."
Relying upon Missouri v. Seibert, 542 U.S. 600 (2004) (plurality opinion) and
State v. Navy, 386 S.C. 294, 688 S.E.2d 638 (2010), Daniels moved to exclude all
of his statements to law enforcement because one-third of his initial interview was
conducted prior to any officer advising him of his Miranda rights. Daniels argued
that under the totality of the circumstances, he was in custody during the entirety of
the first interview; he noted the heavy law enforcement presence at Chestnut's
home and at the precinct, the fact that he was not permitted to drive himself to the
precinct, and Chestnut's separate transport and interrogation all demonstrated he
was not free to leave at any point during the initial interview. Daniels also
challenged Detective Lent's claim that the police would have permitted Daniels to
leave had he asked.
In support of his motion to exclude the statements, Daniels demonstrated that
during the first interview, Detective Lent pinned down important incriminating
information, such as Daniels's work schedule, his access to and use of Chestnut's
car during the relevant time periods, and his presence at the Sunhouse #1 on the
day of the robbery. Only after obtaining this information did Detective Lent advise
Daniels of his rights to remain silent and to an attorney. Daniels conceded nothing
in the record indicates Detective Lent knew from the moment he started the
questioning that Daniels was the scout for the armed robberies. However, he
asserted, "I don't think that there's any doubt that that's what they thought from the
way the questions are . . . when you read the way the questions come in the second
part of that first statement, you see how [Detective Lent] boxes [Daniels] in from
the information at the beginning" of the interview.
Daniels noted Detective Lent's failure to obtain a written waiver despite being in a
police substation where such documents are readily available. Moreover, Daniels
asserts Detective Lent never obtained his verbal or nonverbal assent that he
understood his rights as Detective Lent recited them to him. 7
Addressing the Seibert factors, 8 Daniels argued "the timing and setting of the first
questioning" were "exactly the same," as were the personnel. Additionally, the
7
Detective Lent was subsequently recalled and testified that during the advisement
of rights, Daniels "was nodding and agreeing, yes, I understand, I understand. He
nodded throughout the entire reading of Miranda."
8
A court weighs four factors in considering whether a Seibert violation has
occurred: "1) the completeness and detail of the question[s] and answers in the first
round of interrogation; 2) the timing and setting of the first questioning and the
second; 3) the continuity of police personnel; and 4) the degree to which the
interrogator's questions treated the second round as continuous with the first."
detectives treated the second round of questioning as a continuation of the first.
Finally, Daniels argued Miranda required suppression of his subsequent statement
at the jail because it was tainted by the initial interrogation conducted without
warnings through the improper question-first tactic.
In response to Daniels's challenge, the State referenced Daniels's voluntary
appearance at Chestnut's home after Chestnut's mother called to alert him to the
presence of police officers at the house. As to the voluntariness of his February 5
initial statement, the State noted Daniels was free to leave "but he never did."
Regarding the timing of the Miranda warnings, the State argued "it was an
absolute textbook example of when a detective realizes that he'd better stop asking
questions and Mirandize this person when he felt as if it was getting into an area
that may be a concern." Addressing the question-first tactic, the State contends
Daniels made no incriminating statements pre-Miranda:
He absolutely says that I went in and bought a soda. He
doesn't have a mask on, no crime has been committed,
putting himself in a place buying a soda in an area where
he lives; there's nothing incriminating about it.
As it relates to the details and the completeness of the
first statement, [Detective Lent] spent 15 pages talking
about [Daniels's] work schedule and never got anything
incriminating, not even an admission of any kind beyond
historical information concerning work.
Although the continuity of police personnel was the same, the State argued the
timing of the subsequent jail interview demonstrates this was not a continuous
statement as there was a clear break between the pre- and post-Miranda interviews.
After hearing the evidence and arguments of counsel, the circuit court found: when
law enforcement arrived at Chestnut's home, the only information they had was
that Daniels was at the Sunhouse #1 prior to the armed robbery and Chestnut drove
a silver Chevy Malibu; Daniels voluntarily came to Chestnut's house from work,
knowing the police were there; Daniels and Chestnut both agreed to accompany
officers for questioning; there was no evidence either Daniels or Chestnut was
Navy, 386 S.C. at 302, 688 S.E.2d 838, 841–42.
under arrest; and because Daniels did not confess to committing any criminal act
during the pre-Miranda portion of the interview, his statements were admissible.
Ultimately, the circuit court concluded Daniels was "given the appropriate
Miranda warnings," and based on the additional testimony from Detective Lent,
Daniels "agrees and goes along with [the interview] after acknowledgment of his
constitutional rights with the decision to continue to talk to law enforcement."
Thus, the circuit court found no violation of either Miranda or Seibert. The circuit
court held the totality of the circumstances demonstrated Daniels was not in
custody for the first thirty-one minutes of the interview, detailing its findings that
Daniels was at a police precinct rather than headquarters or the jail, was not
handcuffed, was not forced to accompany the officers, and suffered no denial of
creature comforts, no threats, and no intimidation. Finally, the circuit court found
Daniels made his interview statements freely, voluntarily, knowingly, and
intelligently after he was advised of and waived his constitutional rights.
"[A] defendant in a criminal case is deprived of due process of law if his
conviction is founded, in whole or in part, upon an involuntary confession, without
regard for the truth or falsity of the confession and even though there is ample
evidence aside from the confession to support the conviction." Jackson v. Denno,
378 U.S. 368, 376 (1964) (citation omitted). Miranda mandates "the prosecution
may not use statements, whether exculpatory or inculpatory, stemming from
custodial interrogation of the defendant unless it demonstrates the use of
procedural safeguards effective to secure the privilege against self-incrimination."
384 U.S. at 444. The United States Supreme Court has 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." Id. "Prior to any questioning, the person must be warned that he
has a right to remain silent, that any statement he does make may be used as
evidence against him, and that he has a right to the presence of an attorney, either
retained or appointed." Id. A defendant "may waive effectuation of these rights,
provided the waiver is made voluntarily, knowingly and intelligently." Id.In Oregon v. Mathiason, 429 U.S. 492, 494 (1977), the Supreme Court considered
Miranda in the context of a station-house interview of a suspect who voluntarily
participated in the interview and met police at the station for that purpose. Finding
Mathiason was not in custody for purposes of Miranda, the Court stated:
[T]here is no indication that the questioning took place in
a context where respondent's freedom to depart was
restricted in any way. He came voluntarily to the police
station, where he was immediately informed that he was
not under arrest. At the close of a ½-hour interview[,]
respondent did in fact leave the police station without
hindrance. It is clear from these facts that Mathiason was
not in custody "or otherwise deprived of his freedom of
action in any significant way."
Id. at 495. The Court reaffirmed Mathiason in California v. Beheler, 463 U.S.
1121, 1124–25 (1983), explaining, "Although the circumstances of each case must
certainly influence a determination of whether a suspect is 'in custody' for purposes
of receiving Miranda protection, 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." Id. at 1125 (quoting Mathiason, 429 U.S. at 495).
"Miranda safeguards come into play whenever a person in custody is subjected to
either express questioning or its functional equivalent." Rhode Island v. Innis, 446
U.S. 291, 300–01 (1980). "[T]he definition of interrogation can extend only to
words or actions on the part of police officers that they should have known were
reasonably likely to elicit an incriminating response." Id. at 302. Two discrete
inquiries are essential to the ultimate "in custody" determination for Miranda
purposes: "first, what were the circumstances surrounding the interrogation; and
second, given those circumstances, would a reasonable person have felt he or she
was not at liberty to terminate the interrogation and leave." Thompson v. Keohane,
516 U.S. 99, 112 (1995).
In Evans, the defendant went to the police station accompanied by her family after
her three children perished in a mobile home fire. 354 S.C. at 581, 582 S.E.2d at
408. Two police officers took the defendant "into a back office to take her
statement" but did not advise her of her Miranda rights. Id. at 581, 582 S.E.2d at
409. The officers, who knew the fire they were investigating was started with an
accelerant, told Evans they did not believe her story regarding the fire. Id. at 581,
582 S.E.2d at 408–09. Evans was "shaking, sobbing, and very nervous" when the
two male police officers left the room and sent in a female SLED agent, who used
a sympathy tactic with her. Id. The two women were in the room for at least
forty-five minutes until Evans went to the bathroom; the SLED agent followed and
waited for Evans outside the bathroom door. Id. at 582, 582 S.E.2d at 409. Evans
eventually confessed to setting the deadly fire. Id.Our supreme court found Evans was in custody even though she was not formally
arrested until after giving her statement. Id. at 584, 582 S.E.2d at 410. The court
explained, "To determine whether a suspect is in custody, the trial court must
examine the totality of the circumstances, which include factors such as the place,
purpose, and length of interrogation, as well as whether the suspect was free to
leave the place of questioning." Id. When analyzing whether the defendant was
free to leave, the court emphasized the fact that the SLED agent accompanied the
defendant to the restroom and waited outside the door. Id. The court was also
persuaded the defendant was in custody because she was interviewed in a back
office in the police station, her cousin was not allowed to go into the interview
room, and the interview lasted three hours. Id. The court concluded the officers'
purpose for the interview changed from routine inquiry to the questioning of a
suspect when the female officer entered the interrogation room. Id.In Seibert, the defendant's twelve-year-old son, Jonathan, died in his sleep. 542
U.S. at 604. Seibert feared charges of neglect because Jonathan, who was born
with cerebral palsy, had bedsores. Id. In Seibert's presence, two of her teenage
sons and two of their friends devised a plan to incinerate Jonathan's body in the
course of burning the family's mobile home, in which they planned to leave Donald
Rector, a mentally ill teenager living with the family, to avoid any appearance that
Jonathan had been left unattended. Id. Seibert's son Darian and a friend set the
fire, and Donald died. Id.Five days later, the police awakened Seibert at 3:00 a.m. at the hospital where
Darian was being treated for burns. Id. Following instructions from another
officer, the arresting officer initially refrained from giving Seibert Miranda
warnings. Id. After Seibert was transported to the police station and left alone in
an interview room for fifteen to twenty minutes, the officer questioned her for
thirty to forty minutes, squeezing her arm, and repeating "Donald was also to die in
his sleep." Id. at 604–05. After Seibert admitted she knew Donald was meant to
die in the fire, the officer permitted Seibert a twenty-minute break. Id. at 105. He
then turned on a tape recorder, Mirandized Seibert, and had her sign a waiver of
rights. Id. The questioning resumed, and the officer confronted Seibert with her
pre-Miranda statements. Id. Again, the officer obtained the answer he wanted—
Seibert knew Donald would die in the fire. Id.
The trial court suppressed the pre-Miranda statement but admitted the discussion
that occurred post-Miranda. Id. at 606. On appeal from her conviction of
second-degree murder, the Missouri Court of Appeals affirmed. Id. The Supreme
Court of Missouri reversed, holding, "[i]n the circumstances here, where the
interrogation was nearly continuous, . . . the second statement, clearly the product
of the invalid first statement, should have been suppressed." Id. (quoting Missouri
v. Siebert, 93 S.W.3d 700, 701 (2002) (en banc)). The court reasoned the arresting
officer's purposeful omission of Miranda "was intended to deprive Seibert of the
opportunity knowingly and intelligently to waive her Miranda rights." Id.(quoting Siebert, 93 S.W.3d at 706). "Since there were 'no circumstances that
would seem to dispel the effect of the Miranda violation,' the court held that the
postwarning confession was involuntary and therefore inadmissible." Id. "To
allow the police to achieve an 'end run' around Miranda," would encourage
Miranda violations and diminish Miranda's role in protecting the privilege against
self-incrimination. Id.The United States Supreme Court affirmed the reversal, explaining "[t]he object of
question-first is to render Miranda warnings ineffective by waiting for a
particularly opportune time to give them, after the suspect has already confessed."
Id. at 611. The "threshold issue when interrogators question first and warn later is
thus whether it would be reasonable to find that in these circumstances the
warnings could function 'effectively' as Miranda requires." Id. at 611–12. The
Court held ''when Miranda warnings are inserted in the midst of coordinated and
continuing interrogation, they are likely to mislead and 'deprive a defendant of
knowledge essential to his ability to understand the nature of his rights and the
consequences of abandoning them."' Id. at 613–14 (quoting Moran v. Burbine, 475
U.S. 421, 424 (1986)). In finding Seibert's post-Miranda statements inadmissible,
the Court explained "[t]he unwarned interrogation was conducted in the station
house, and the questioning was systematic, exhaustive, and managed with
psychological skill. When the police were finished there was little, if anything, of
incriminating potential left unsaid." Id. at 616–17.
However, the Supreme Court distinguished Seibert in Bobby v. Dixon, 565 U.S. 23(2011), noting:
In Seibert, police employed a two-step strategy to reduce
the effect of Miranda warnings: A detective exhaustively
questioned Seibert until she confessed to murder and
then, after a 15- to 20-minute break, gave Seibert
Miranda warnings and led her to repeat her prior
confession. The Court held that Seibert's second
confession was inadmissible as evidence against her even
though it was preceded by a Miranda warning. A
plurality of the Court reasoned that "[u]pon hearing
warnings only in the aftermath of interrogation and just
after making a confession, a suspect would hardly think
he had a genuine right to remain silent, let alone persist
in so believing once the police began to lead him over the
same ground again." Seibert, 542 U.S. at 613. Justice
KENNEDY concurred in the judgment, noting he "would
apply a narrower test applicable only in the infrequent
case . . . in which the two-step interrogation technique
was used in a calculated way to undermine the Miranda
warning."
In this case, no two-step interrogation technique of the
type that concerned the Court in Seibert undermined the
Miranda warnings Dixon received. In Seibert, the
suspect's first, unwarned interrogation left "little, if
anything, of incriminating potential left unsaid," making
it "unnatural" not to "repeat at the second stage what had
been said before." Id. at 616–17. But in this case Dixon
steadfastly maintained during his first, unwarned
interrogation that he had "[n]othing whatsoever" to do
with Hammer's disappearance. Thus, unlike in Seibert,
there is no concern here that police gave Dixon Miranda
warnings and then led him to repeat an earlier murder
confession, because there was no earlier confession to
repeat.
Id. at 30–31 (alterations by Court).
Here, there is no dispute that Daniels participated in the initial thirty-one minutes
of questioning without the benefit of Miranda warnings. While our inquiry
focuses on whether Daniels was in custody when initially questioned, the State
persuasively argues the content of Daniels's initial statements, specifically the lack
of any confession, is pertinent to the inquiry.
Detective Lent's questioning of Daniels during the first thirty minutes was
conversational in nature and officers offered Daniels food and a drink. He initially
questioned Daniels about his own vehicle; Daniels responded that his car was not
working in January 2015, so he used Chestnut's car during that time period. While
Daniels admitted to having access to a car matching the vehicle in the surveillance
videos, law enforcement already knew this from their earlier discussions with
Chestnut.
Next, Detective Lent questioned Daniels about his work schedule, and Daniels told
him which days and times he worked during the month of January. Detective Lent
testified he questioned Daniels about his work schedule because he "wanted to find
out . . . if he had access to the car, if he was even in the area or around, or would've
been able to have been free on the dates when these crimes had been committed."
Daniels's answers led Detective Lent to believe Daniels "would've been off work at
the time these crimes were committed, and that he . . . would've had access to Ms.
Chestnut's vehicle at the times those crimes were committed."
Finally, Detective Lent questioned Daniels about his whereabouts and conduct on
the day of the armed robbery and murder at the Sunhouse #1. When Daniels told
Detective Lent that he and Brother bought a soda at the Sunhouse #1 on January 2,
2015—a fact detectives already knew from the surveillance footage—Detective
Lent told Daniels they needed to have a "serious talk" because he did not know if
Daniels would tell him there "was a dead midget buried in the backyard" or
something similarly incriminating. Detective Lent said he was "afraid of what
would come out" and people sometimes say "off-the-wall and crazy stuff," thus, he
advised Daniels of his Miranda rights to "cover" any incriminating statements
Daniels might make.
Our supreme court addressed Seibert and the improper two-step interview
technique in Navy, 386 S.C. 294, 688 S.E.2d 838. After the death of Navy's
toddler son, Navy gave a statement at the hospital but because he was so upset and
distraught, it was thought to be incomplete. Id. at 297, 688 S.E.2d at 839. The
following day, after learning the child's cause of death was smothering or
suffocation, officers went to Navy's home to transport him to the sheriff's office for
further questioning. Id. There, Navy gave a statement at 9:50 a.m., in which he
described his panic after noticing the child was having breathing problems. Id. at
297–98, 688 S.E.2d at 839.
After Navy gave this statement, police officers informed him that the child had
suffocated and noted the toddler's previously broken ribs. Id. at 298, 688 S.E.2d at
840. Navy asked if he was under arrest and was told, "No, we are just trying to get
some answers." Id. "At this juncture, the nature of the interrogation and [Navy]'s
status changed, and what had begun as a voluntary question and answer session
matured into custodial interrogation." Id. "In response to these follow-up
questions, [Navy] told the officers he had 'popped' the child on the back rather than
simply patted him, and that he may have 'patted' the child on [his] mouth to stop
the crying." Id. at 298–99, 688 S.E.2d at 840. Navy received a smoke break, and
officers decided "it was now appropriate to give [Navy] Miranda warnings and
administered them to [him] at 11:35 am." Id.Navy then gave his second statement—this time in writing. Id. This statement
mirrored the first; however, Navy also admitted to (1) placing his hand over the
child's mouth multiple times to stop the child's crying, (2) possibly covering the
child's nose as well, (3) "popping" the child on the back, causing the child to cry
out "real loud," and (4) feeling frustrated by the child's crying. Id. at 299–300, 688
S.E.2d at 840. Following this statement, officers contacted the pathologist who
conducted the autopsy to ask whether the actions Navy disclosed in his second
statement "could have caused" the child's death. Id. at 300, 688 S.E.2d at 840.
The pathologist advised such could not have caused the child's death as Navy
would have had to cover the child's nose and mouth for at least a minute. Id.Officers then obtained a third statement from Navy, also in writing, at 12:25 pm.
Id. In that statement, Navy admitted he could have held his hand over the child's
nose and mouth for "a minute, not more than two minutes." Id. at 300, 688 S.E.2d
at 840–41.
The circuit court admitted all three statements, finding Navy "was not in custody,
was not significantly deprived of his freedom, and that the first statement was
voluntary and no Miranda [warnings] were required." Id. at 301, 688 S.E.2d at
841. As to the second and third statements, the circuit court found the statements
were freely and voluntarily made after Navy had been given the proper Miranda
warnings. Id. On appeal, this court reversed, finding none of the three statements
should have been admitted. Id. As to the first statement, our supreme court
disagreed, determining "it is debatable whether a reasonable person would have
believed himself to be in custody at the time the first statement was given, and thus
the trial court's finding that respondent was not in custody should have been upheld
as it is supported by the record." Id. The supreme court agreed the second and
third statements should have been suppressed because they were obtained in
violation of the rule announced in Seibert. Id. at 302, 688 S.E.2d at 841.
More recently, this court reversed a conviction when the trial court erroneously
admitted the defendant's statement based upon investigators' improper use of a
question-first tactic in obtaining a confession. See State v. Hill, 425 S.C. 374, 822
S.E.2d 344 (Ct. App. 2018). There, when police officers arrived at the scene
where an individual had died, they determined Hill, who was also present, was too
intoxicated to be questioned. Id. at 377, 822 S.E.2d at 346. The following day,
officers learned the decedent had died as a result of blunt force trauma caused by
an object such as a broom handle or cane. Id. Because the officers remembered
Hill walked with a cane, they returned to question him. Id. Hill agreed to
accompany the officers to the law enforcement center for questioning once they
promised to drive him back home. Id. at 378, 822 S.E.2d at 346. Hill met with
officers in "a common work area," which was "furnished with six desks and
numerous chairs." Id. "Hill had not been handcuffed or advised he was in (or not
in) custody." Id. The police questioned Hill regarding the victim's death, but Hill
did not provide any incriminating information. Id. at 378, 822 S.E.2d at 346–47.
After conferring, one officer asked Hill a direct question about his television; Hill
responded that the victim tried to steal his television and that Hill "tapped him
twice" as a result. Id. at 378, 822 S.E.2d at 347.
Thereafter, the officers took Hill, "whose sobriety was questionable," across the
hall to an interview room, where Hill "initialed but did not sign a set of warnings
printed on a Waiver of Rights form." Id. at 379, 822 S.E.2d at 347. Although Hill
stated the officers told him he could not go home, an officer countered that Hill
was told the police could not make that decision until they found out what he had
to say. Id. The officers advised Hill they "could not talk any further with him
about what happened unless he signed the form, but the statement they wanted
from him was 'no more than what [he] already said."' Id. Further, the officers
indicated Hill would not be "signing his rights away"; rather, he would be
'"waiving' them by 'setting them aside.'" Id. Ultimately, the officers interrogated
Hill without requiring him to sign the waiver. Id. "At the [i]nvestigators'
prodding, Hill confessed he hit [the victim] numerous times with his cane when he
caught [the victim] trying to steal his television." Id.
On appeal, Hill challenged the admissibility of his first statement that he "tapped"
the victim twice and his second statement that he caned the decedent numerous
times. Id. at 380, 822 S.E.2d at 347. This court explained the admissibility of the
first statement turned on whether Hill was in custody, which would require an
advisement of his rights. Id. at 380, 822 S.E.2d at 348. The question presented
required the court to determine "if a reasonable-person—faced with the same
circumstances confronting Hill—would have felt free to leave." Id. at 380–81, 822
S.E.2d at 348. After examining "the time, place, purpose, and length of the
questioning," as well as "the use or absence of physical restraints, the statements
made by police, and whether the defendant was released at the end of the
encounter," this court concluded Hill was in custody when he told officers he
"tapped" the victim twice with his cane. Id. at 383, 822 S.E.2d at 349.
Turning to the admissibility of Hill's statement after he was advised of his Miranda
rights, this court noted the first and second interrogations were similar as they
involved the same police officers, occurred in a room just across the hall from the
room where the first interrogation occurred, and the officers treated the
interrogations as continuous. Id. at 383–84, 822 S.E.2d at 349–50. In this
instance, the court could not "suspend reality and find the Miranda warnings
effective at the late stage they were given." Id. While the court did not find the
investigators "set out to skirt Miranda," the court characterized the interrogations
as "a calculated investigatory interview structured by veteran homicide
investigators who at times pitched Hill doubletalk." Id. at 384–85, 822 S.E.2d at
350. Thus, the court found Hill's second statement to law enforcement was
inadmissible. Id. at 385, 822 S.E.2d at 350.
Regarding Daniels's first statement, as our supreme court found in Navy, "it is
debatable whether a reasonable person would have believed himself to be in
custody at the time the first statement was given." 368 S.C. at 301, 688 S.E.2d at
841. Accordingly, the circuit court's finding that Daniels was not in custody
should be "upheld as it is supported by the record." Id. Daniels was asked—not
required—to ride to the substation with police officers for questioning; he was
questioned in an office and did not ask to leave; he was offered creature comforts;
and the initial pre-Miranda questioning lasted only about half an hour. See Evans,
354 S.C. at 583, 582 S.E.2d at 410 ("To determine whether a suspect is in custody,
the trial court must examine the totality of the circumstances, which include factors
such as the place, purpose, and length of interrogation, as well as whether the
suspect was free to leave the place of questioning.").
Detective Lent testified Daniels was not in custody upon his arrival at the precinct.
As in Hill, we find it difficult to characterize law enforcement's asking an
individual to come to the station as a true invitation. However, nothing in the
record contradicts Detective Lent's testimony that Daniels voluntarily accompanied
officers to the precinct and that had he asked to leave, officers would have let him
go. Daniels chose to leave his job and go to Chestnut's house when he learned the
police were there, and neither Daniels nor Chestnut was handcuffed during the
ride. These circumstances support the circuit court's finding that Daniels was not
in custody during the initial thirty-minute portion of the interview.
As to the Seibert factors, the "timing and setting" as well as the personnel from the
initial questioning on February 5, 2015, were "exactly the same," as in the
post-Miranda round of questioning that evening. Additionally, the record shows
the detectives treated the second round of questioning as a continuation of the first;
there was not even a quick break following the verbal Miranda warnings and the
line of questioning piggybacking on the initial inquiries.
However, the Seibert factor addressing "the completeness and detail of the
question[s] and answers in the first round of interrogation" is absent here. At oral
argument before this court, Daniels acknowledged as much but argued "a full
blown confession" is not needed to satisfy this factor. This is a legitimate
argument, but the rationale behind the Court's ruling in Seibert—that a person who
has confessed and is only informed of his Miranda rights before being asked to
repeat what he has already said has received no effective advisement—is
inapplicable here because Daniels gave no pre-Miranda confession, and Detective
Lent did not seek one. See, e.g., Dixon, 565 U.S. at 31 ("Thus, unlike in Seibert,
there is no concern here that police gave Dixon Miranda warnings and then led
him to repeat an earlier murder confession, because there was no earlier confession
to repeat."). When it became apparent Daniels might make an admission of guilt,
Detective Lent stopped the interview and read him his rights. 9
It was only after he was given Miranda warnings that Daniels admitted his
involvement in the string of convenience store armed robberies. Significantly,
there is no indication that once the interrogation became custodial, Daniels's
statements were involuntary or that the conditions under which he made the
statements were unconstitutionally coercive.
Although Daniels correctly notes Detective Lent failed to execute the standard
written advisement of Miranda rights, the warnings are clear on the interview
audio, and nothing suggests Daniels either misunderstood or did not hear the
advisement. We acknowledge Daniels gave no audible assent during Detective
Lent's recounting of the Miranda rights; however, immediately following the
advisement when Lent asked Daniels if he had any questions about those rights and
whether Daniels had been at work and had not been drinking, Daniels responded
verbally. The tone of the remainder of the interview is conversational, the whole
interview lasted approximately an hour and a half, and Daniels was neither
threatened nor deprived of food, drink, or sleep. Notably, Daniels told the officers
he wanted to come forward earlier, but he was scared of Brother and could not let
anything happen to his family.
9
This was a dangerous gamble, but under the unique circumstances of this case,
the tactics here did not cross the constitutional line.
The following day at the jail, Detective Lent re-advised Daniels of his Miranda
rights, and Daniels again agreed to speak with him. This nineteen-minute
interview was also audio-recorded, and—as with the evening interview at the
precinct—evidence supports the circuit court's finding that Daniels's statements
were knowingly and voluntarily made.
Conclusion
For the foregoing reasons, Daniels's convictions for armed robbery and murder are
AFFIRMED.
KONDUROS J., concurs.
GEATHERS, J., concurring in result in a separate opinion.
GEATHERS, J.: I concur with the majority's conclusion that Seibert did not
require the exclusion of the statements given by Daniels after Detective Lent
provided Miranda warnings to him. To be sure, Detective Lent elicited some
incriminating admissions from Daniels during the first round of questioning.
However, the second and third rounds produced much more information about the
crime spree, including Daniels's damning confession that he saw Jenkins carrying a
cash drawer at the end of the first robbery, indicating Daniels's knowing
participation from that point forward, if not before. Because Daniels's statements
in the second and third rounds constituted much more than a mere product of the
first round, I do not believe a new trial is warranted. I merely point out that the
statement given by Daniels prior to receiving Miranda warnings should have been
excluded from evidence because it was the product of a custodial interrogation. 10
Under all of the surrounding circumstances, a reasonable person would not
have felt free to leave the office in which Detective Lent questioned Daniels. 11
10
See Missouri v. Seibert, 542 U.S. 600, 608 (2004) (holding that the failure to
give Miranda warnings "before custodial questioning generally requires exclusion
of any statements obtained").
11
See State v. Hill, 425 S.C. 374, 381, 822 S.E.2d 344, 348 (Ct. App. 2018) (holding
that in determining whether a person is in custody during a police interrogation, the
court's "inquiry is objective, centering on whether one in [the suspect's] position
would have believed he was free to stop the questioning and depart").
Daniels arrived home from work to find his pregnant girlfriend, LaShania
Chestnut, speaking with officers while sitting in one of several unmarked police
cars at the residence. When Detective Lent asked Daniels if he would be willing to
speak with him at the police substation, Daniels agreed to do so. However, he was
not allowed to drive his Grand Prix to the substation, despite the willingness to
cooperate he showed by appearing at the residence soon after he was notified that
officers were there questioning Chestnut. Rather, officers required Daniels and
Chestnut to ride in separate police cars. 12 Once they arrived at the substation,
Daniels and Chestnut were taken to separate offices. Detective Lent met with
Daniels at approximately 9:45 p.m. and interviewed him for over thirty minutes
before advising him of his Miranda rights.
Based on the foregoing, I believe the record contradicts the circuit court's finding
that Daniels was not in custody. 13 Further, Detective Lent's questioning during this
thirty-minute period was not only reasonably likely to elicit an incriminating
response, it was specifically designed for this purpose. 14
By "incriminating response[,]" we refer to any response—
whether inculpatory or exculpatory—that the prosecution
may seek to introduce at trial. As the Court observed in
Miranda: "No distinction can be drawn between
statements which are direct confessions and statements
which amount to 'admissions' of part or all of an offense.
The privilege against self-incrimination protects the
individual from being compelled to incriminate himself in
any manner; it does not distinguish degrees of
incrimination."
12
See id. ("[I]f the 'invitation' [to the police station] is conditioned on the police
escorting the defendant to the station, 'a finding of custody is much more likely.'"
(quoting 2 LaFave, et al., Criminal Procedure § 6.6(d) (4th ed. 2017)).
13
See id. at 380, 822 S.E.2d at 348 ("We review a trial court's custody ruling to
determine if it is supported by the record.").
14
See Rhode Island v. Innis, 446 U.S. 291, 301 (1980) ("[T]he term 'interrogation'
under Miranda refers not only to express questioning, but also to any words or
actions on the part of the police (other than those normally attendant to arrest and
custody) that the police should know are reasonably likely to elicit an
incriminating response from the suspect." (footnote omitted)).
Rhode Island v. Innis, 446 U.S. 291, 301 n.5 (1980) (emphases added) (quoting
Miranda v. Arizona, 384 U.S. 436, 476 (1966)).
Detective Lent started his questioning by asking Daniels if he had any idea why
officers had asked him to talk with them. When Daniels said he had no idea,
Detective Lent expressed incredulity and then explained that he was interested in
Chestnut's car and Daniels's own car. From his earlier discussions with Chestnut,
Detective Lent already knew that Daniels had access to Chestnut's car in January
2015. Detective Lent was also aware prior to his interview with Daniels that
Chestnut's car matched the car in the surveillance videos. Therefore, at the very
least, Detective Lent should have known that questioning Daniels about Chestnut's
car and Daniels's own car was reasonably likely to elicit an incriminating response,
i.e., that around the time of the robberies in question, Daniels had access to a car
matching the car in the surveillance video.
Next, to nail down the precise days that Daniels was available to participate
in the robberies, Detective Lent questioned Daniels about his work schedule during
January 2015 and asked him to mark a desk calendar to indicate which days he had
worked. Not only should Detective Lent have known that these questions were
likely to elicit an incriminating response—i.e., Daniels had no workplace alibi and
was available to participate in the robberies—he was counting on it. Detective
Lent testified,
[O]ne of the first things I wanted to find out was if he had
access to the car, if he was even in the area or around, or
[would have] been able to have been free on the dates
when these crimes had been committed. So, we start
speaking about some things, some of which were his work
schedule and times that he would work.
Detective Lent then questioned Daniels concerning his whereabouts and conduct
on the day of the armed robbery and murder at the Sunhouse #1. Detective Lent
already knew from the surveillance video that Daniels bought a soda in the store
prior to the robbery. Therefore, Detective Lent would have known that the
questions about Daniels's whereabouts on the day in question were likely to elicit
an incriminating response, i.e., that, consistent with the activity of a scout, Daniels
bought a soda at the Sunhouse #1 just prior to the robbery. Yet, it was not until
after Daniels made this admission that Detective Lent advised Daniels of his
Miranda rights.
In sum, I believe Daniels's first statement should have been excluded from
evidence. Nonetheless, I do not believe a new trial is warranted because Daniels's
statements in the second and third rounds of questioning constituted much more
than a mere product of the first round.