State v. Kessler, Unpublished Decision (3-19-2007)
State v. Kessler, Unpublished Decision (3-19-2007)
Opinion of the Court
{¶ 1} Defendant-appellant, Frank Kessler, appeals the decision of the Fayette County Court of Common Pleas denying his motion to suppress. We affirm the trial court's decision.
{¶ 2} On September 28, 2004, Fayette County Children Services ("Children Services") received a complaint that appellant's six-year-old daughter was acting out in a sexually inappropriate manner at school. In response, Erica Haithcock, an inspector from *Page 2 Children Services, went to the school to interview the daughter. Haithcock provided the daughter with drawings of a female child and an adult male. Appellant's daughter described to Haithcock using the pictures that appellant had placed his finger in her vagina, touched his penis to her mouth, touched his penis to her vagina, and engaged in sexual intercourse with her. As a result, appellant and his wife signed a parental agreement that day granting the agency temporary custody of their children until an investigation was completed. Thereafter, appellant contacted Children Services Investigator Dustin Ruth to set up an interview to inquire into the sexual abuse allegations. On October 15, appellant went to the Children Services offices to be interviewed by Ruth. During the interview, appellant made incriminating statements regarding the sexual abuse allegations. Ruth then requested that appellant provide a written statement.
{¶ 3 } In the statement, appellant wrote: "I got home on Sunday or Monday morning around 3 or 4 am. [Daughter] was in the room with Ellen her mom and she had no close on her so I put a shirt on her and put her in her room. Then Ellen and I had sex. When we got dun I never put my close back on. Then [daughter] came back in the room and she grabed my hand and put my finger in her bird and my privits rubed hur the rong way and touched her the rong way. But nothing happened. It must have been 7 am or 7:30 am some time is this time fram. She was hunching my side and she told Ellen her mom that we had sex. But we never ever had sex. We call her brid vagna. My privits rubed her vagna the rong way and that is when I put some close on. Back in November of 2003 we got the kids back [daughter] said that she was cold so she got in bed with us some time in the moring she hunched my leg but she had close on and I had sweet paints on. [Daughter] Ellen and I we would take showers altogether until she was abought 2." [sic]
{¶ 4} On October 18, Ruth forwarded appellant's statement and other evidence he had gathered about the incident to Detective Doug Coe of the Fayette County Sheriff's *Page 3 Office. On October 28, Det. Coe requested appellant and his wife come to the sheriff's office to discuss the case and they went to the sheriff's office that day for the interview. Before interviewing appellant, Det. Coe advised appellant of his Miranda rights. In a tape-recorded interview, Det. Coe questioned appellant about the statements he made to the investigator at Children Services. Following the interview, appellant was allowed to leave the sheriff's office.
{¶ 5} Appellant was indicted for one count of rape with a specification that the victim was less than ten years of age and one count of gross sexual imposition of a victim under thirteen years of age. Appellant moved to suppress his statements made to Children Services and the sheriff's office. Following a hearing, the trial court issued an entry overruling the motion and a "Memorandum of Decision Along with Findings of Fact." As a result, appellant entered a no contest plea to one count of rape in violation of R.C.
{¶ 6} Assignment of Error No. 1:
{¶ 7} "THE TRIAL COURT COMMITTED REVERSIBLE ERROR BY OVERRULING APPELLANT'S MOTION TO SUPPRESS APPELLANT'S STATEMENTS WERE MADE VOLUNTARILY." [sic]
{¶ 8} Appellant argues in his first assignment of error that the trial court erred in overruling his motion to suppress. Specifically, appellant argues he was not advised of his Miranda rights prior to making statements to the Children Services investigator and, *Page 4
therefore, the statements were made in violation of his
{¶ 9} Appellate review of a motion to suppress presents a mixed question of law and fact. State v. Burnside,
{¶ 10} The
{¶ 11} The police are not required to issue Miranda warnings to everyone they question; rather they must issue such warnings only when they subject a suspect to "custodial interrogation." Id. See, also,State v. Biros,
{¶ 12} Appellant first argues that the questioning by Inspector Ruth and request for a written statement constituted custodial interrogation. Appellant cites the fact that investigators told appellant that Children Services is required to keep temporary custody due to the sexual abuse allegations of his child until appellant and his wife were interviewed and the investigation into the allegations was complete. Appellant claims this "threat of continued custody" motivated appellant's willingness to be questioned and demonstrates that appellant's statements were not voluntary.
{¶ 13} Applying the objective, reasonable person standard to the case at bar we agree with the trial court's finding that appellant was not subjected to custodial interrogation by Inspector Ruth. On September 28, appellant was instructed that Children Services must keep temporary custody of his daughter until the investigation was complete. The purpose of this statement was to inform appellant of the procedure that Children Services is required to follow once it learns of an allegation of sexual abuse. Appellant contacted Ruth on his own initiative to set up the interview and voluntarily went to the Children Services office. The *Page 6 interview occurred on October 15, 2004, more than two weeks after appellant was instructed about the precautionary measures.
{¶ 14} There is no evidence that Ruth ever used a "threat of continued custody" to elicit responses from appellant during the interview. In fact, Ruth informed appellant before the interview that he was not required to give a statement and that he was free to leave at any time. Ruth testified, "I told him that you know his cooperation was strictly voluntary and he agreed to that. Just told him that I needed to get to the bottom of the facts of the allegations, whether they were true or not * * * did ask him after he interviewed with me to write me out a statement concerning the interview and what he told me. I told him that was voluntary if he wanted to do that but that I would appreciate it if he did, because it helps me to keep straight in his own words what he said."
{¶ 15} Additionally, no law enforcement officers were present at the Children Services office and appellant was never placed under arrest before, during, or after the interview. No restraints were ever placed on appellant's freedom of movement to the degree associated with a formal arrest. Ruth simply interviewed appellant about the allegations and then asked appellant to put his statement in writing; which appellant voluntarily did, writing the entire statement himself. Further, appellant was not arrested and was allowed to leave the Children Services office at the conclusion of the interview.
{¶ 16} The temporary change in custody may have been a motivating factor for appellant to contact Ruth and participate in the interview as soon as possible, but it does not elevate the interview with Ruth into a custodial interrogation. The trial court found that appellant was not under arrest during the interview with Ruth and his written and oral statements were voluntarily made.
{¶ 17} Appellant further asserts that Inspector Ruth acted as an agent of law enforcement by questioning appellant, having him provide a written statement, and *Page 7 forwarding the statement and findings to the sheriff's office.
{¶ 18} It is fundamental that law enforcement officers who initiate questioning in a custodial setting must advise a suspect of theMiranda warnings. However, the Miranda requirement applies only to law enforcement officers or their agents. State v. Evans (2001),
{¶ 19} Children Services agencies have a statutory duty to investigate any complaint concerning alleged child abuse. R.C.
{¶ 20} The complaint in this case was reported directly to Children Services by an employee at the victim's school. Following the initial interview with the victim by Erica Haithcock, Ruth was assigned to investigate the complaint. Ruth was employed as an investigator for Children Services. As an investigator, Ruth had a duty to conduct interviews and gather evidence regarding the alleged sexual abuse. Appellant contacted Ruth to schedule the interview and Ruth conducted the investigatory interview pursuant to the agency's procedures. Ruth had a legal duty to report all evidence of child abuse to law enforcement. Ruth testified that no law enforcement was involved during his investigation. In *Page 8 fact, law enforcement did not become involved in the case until Ruth forwarded his findings to the Fayette County Sheriff's Office.
{¶ 21} The trial court rejected appellant's contention that Ruth acted as an agent for law enforcement and improperly questioned appellant without issuing Miranda warnings. The evidence showed Ruth was performing his duties as a social services inspector for Children Services. Ruth did not act at the direction of the sheriff's office. Further, appellant complied with the investigation by going to the Children Services office and answering Ruth's questions. Ruth was not an agent of law enforcement and thus had no duty to advise appellant of hisMiranda rights. Therefore, we hold that the trial court did not err by overruling appellant's motion to suppress the oral and written statements made to Ruth.
{¶ 22} Appellant's first assignment of error is overruled.
{¶ 23} Assignment of Error No. 2:
{¶ 24} "THE TRIAL COURT ERRED IN FAILING TO FIND THAT APPELLANT'S SUBSEQUENT POST-MIRANDA WARNING STATEMENTS WERE NOT VOLUNTARILY MADE."
{¶ 25} Appellant argues in his second assignment of error that thepost-Miranda statements made to Detective Coe were not voluntarily made. Appellant argues that the only purpose for Det. Coe to interview appellant was to confirm the pre-Miranda statements in apost-Miranda interview. Appellant claims this case falls under the "question-first" line of cases, Missouri v. Seibert (2004),
{¶ 26} In Seibert, the defendant was taken to the police station for questioning about a fire that had occurred at her home and resulted in the death of one of the residents. *Page 9
{¶ 27} In Farris, the defendant was pulled over by a highway patrol trooper for speeding.
{¶ 28} Appellant's reliance on Seibert and Farris is misplaced. In those cases, both the pre-Miranda and post-Miranda questioning was conducted by law enforcement officers. In Seibert and Farris,Miranda warnings should have been given at the outset of the interviews. As the trial court correctly found, Inspector Ruth was neither a law enforcement officer nor an agent of law enforcement. Further, Ruth was not required to provide appellant with Miranda warnings prior to conducting the interview.
{¶ 29} Additionally, in the "question-first" cases, the separate pre-and post-Miranda interviews took place within a very short time span, within minutes of each other. Basically in those cases, the officers asked questions, elicited incriminating responses, and immediately issued Miranda warnings to confirm the answers. On the other hand, in this case the interviews were conducted weeks apart from each other by two different individuals; one of whom was not a law enforcement officer. There is nothing in this case to indicate that law enforcement was trying to subvert appellant's Miranda rights because law enforcement was not even involved in appellant's initial interview and appellant was provided his Miranda warnings at the outset of law enforcement's first interview with him.
{¶ 30} In examining the interview conducted by Det. Coe, the trial court concluded appellant's statement to Det. Coe was voluntary. Similar to the interview with Inspector Ruth, appellant went to the Fayette County Sheriff's Office on his own volition. There was no evidence of any coercive conduct on the part of Det. Coe. The detective clearly read appellant his Miranda rights at the beginning of the interview; the interview lasted only 20 minutes; no threats or inducements were made toward appellant; and appellant was allowed to leave at the conclusion of the interview. As a result, we conclude the trial court did not err by overruling appellant's motion to suppress.
{¶ 31} Appellant's second assignment of error is overruled. *Page 11
{¶ 32} Judgment affirmed.
*Page 1YOUNG and BRESSLER, JJ., concur.
Reference
- Full Case Name
- State of Ohio, Laintiff-Appellee v. Frank Kessler
- Cited By
- 3 cases
- Status
- Unpublished