State v. Hasim Munir
Opinion
*547 I
Facts and Travel
On August 25, 2016, Mr. Munir was charged by indictment with "engag[ing] in sexual penetration, to wit, penile to vaginal penetration, with * * * a person fourteen (14) years of age or under, in violation of § 11-37-8.1 and § 11-37-8.2 * * *." In due course, Mr. Munir's case proceeded to trial. Prior to the start of the trial, defendant moved to suppress "any and all statements" he made to the police officers who interrogated him after taking him into custody on May 7, 2015. 1 He contended that those statements were "obtained by the Police in violation of his rights under the Fourth and Fourteenth Amendments of the United States Constitution [and] Article I, Section 6, of the Rhode Island Constitution, and they are therefore barred as admissible evidence under RIGL § 9-19-25." A suppression hearing was held with respect to defendant's motion.
A
The Audio Recording of the Interrogation at Issue
Before delving into the testimony at the suppression hearing, we deem it necessary for the sake of clarity to review some of what occurred during the custodial interrogation, especially those portions thereof with which defendant takes issue on appeal. An audio recording of the interrogation was played in its entirety for the trial justice at the suppression hearing and has been listened to in its entirety by this Court. 2 It was also played in its entirety for the jury at trial. The parties do not dispute what occurred during that interrogation, but they do disagree as to the effect which what occurred may have had on defendant's exercise of his free will.
The audio recording reveals that the interrogating detectives frequently used vulgarity and sometimes raised their voices to defendant. Moreover, they subjected him from time to time to what fairly can be characterized as a barrage of questions. It should also be noted that, throughout the interrogation, Mr. Munir had his left hand handcuffed against the wall of the interrogation room.
During the course of the interrogation, the detectives represented to Mr. Munir that his DNA might be found on portions of the victim's body, and they actually stated that a DNA sample was at the Department of Health at that moment-despite the fact that it is undisputed that no DNA had been found. At another point in the interrogation, as defendant states in his brief before this Court, "the detectives pretended to be handcuffed to each other to pantomime the defendant in the position of being handcuffed to another defendant and led before a judge where it would become known that he had requested to know the results of the DNA test." The defendant alleges that that pantomime was also meant to intimidate defendant by suggesting that other prisoners would find out that he was charged with child molestation.
Importantly, defendant was asked by one of the detectives: "Do you have anything else you want to say? Did you do it?" The defendant responded: "I don't -- I have nothing else to say." Also of note is the fact that, during the course of the *548 interrogation, the police suggested to Mr. Munir that, if he believed that the victim was sixteen, "in the eyes of the Court" that would not be "frowned upon;" and they also told him that, if he "thought she was 16," "[t]he State of Rhode Island says, yes."
At the start of the interrogation, defendant denied having molested the underage victim. However, at the end of the approximately one and a half hour interrogation, defendant ultimately confessed to having sexually molested the victim, although he said that he did not believe that there had been penetration.
We now proceed to relate the salient testimony adduced at the suppression hearing.
B
The Suppression Hearing Testimony
Detective Christopher Rotella was the only person to testify at the suppression hearing. It was his testimony that, as a member of the Providence Police Department, he had served as a "sex crimes detective" for approximately eight years. He testified that an arrest warrant for Mr. Munir was effectuated on May 7, 2015. Detective Rotella added that, before talking with Mr. Munir on that date, he enlisted the assistance of Detective Joseph Hanley and they proceeded to the cell block, where Det. Rotella read Mr. Munir his rights and asked if he would like to speak to the detective. It was Det. Rotella's testimony that Mr. Munir agreed to speak with the detectives, so he escorted Mr. Munir to an "interview room or interrogation." Detective Rotella testified that he then read Mr. Munir's rights to him a second time and that Mr. Munir signed the "rights form."
The audio tape of the full interrogation was then played for the trial justice at the suppression hearing. After the audio recording was played, Det. Rotella was asked by the prosecutor why he used vulgar language during the interrogation. He stated that "[i]n this particular case it's just a matter of getting the person to feel comfortable, getting down to not necessarily their level, but discussing the situation to make them feel the most comfortable." When asked if he threatened Mr. Munir in any way, Det. Rotella responded in the negative. He added that, except for handcuffing Mr. Munir to bring him to the interview room, neither he nor Det. Hanley "put his hands" on Mr. Munir.
On cross-examination, Det. Rotella was asked to describe his training in conducting interrogations. It was his testimony that he had been trained in the Reid technique, and he stated that "the Reid format is where you mirror the suspect or you develop a rapport with the suspect."
Detective Rotella further testified on cross-examination that he was aware when he interrogated Mr. Munir that there were no "physical findings" in the case. He added that, "[w]hile I was speaking with him, I could tell the way he was answering me that he probably had more to say." He further stated:
"[T]here was a couple times during that interview I would ask him a question, and he would pause because I was almost done and ready to end the interview on a couple of occasions during that interview. However, because of his reaction to my questions or his facial expressions, that's why I continued."
Detective Rotella further testified on cross-examination that part of the Reid technique consists of "press[ing]" the suspect for an answer when he or she does not remember something. Detective Rotella added that he had used a tactic where he started to discuss the existence of DNA evidence, but he pointed out that he never *549 actually told Mr. Munir that the police had his DNA. However, Det. Rotella also conceded on cross-examination that the interrogation was "a little chaotic * * *."
Lastly, Det. Rotella was asked on cross-examination about the pantomime which he and Det. Hanley performed during the interrogation of defendant-which pantomime portrayed one prisoner being handcuffed to another prisoner and brought before a judge. Regarding that pantomime, Det. Rotella stated that its purpose was not to intimidate defendant. Rather, he stated, it had been done only to "give him an example of what it would look like when he's standing in front of a judge saying, 'We're going to wait for the DNA,' but he doesn't want to tell me whether or not we're going to find it in her vagina." He added that he performed that pantomime because "[w]hen you get arraigned and you're standing in front of a Judge, as I know for 20 years, the prisoners ordinarily don't come up one at a time. They come up handcuffed to each other. That's not something that I created. That's something that's part of the process."
We note as well that, when asked by the trial justice whether there had been the capability to videotape the interrogation, Det. Rotella stated that the video recording system was "not operable at that time." He added that he was not obliged to make a video recording of the interrogation.
C
The Decision of the Trial Justice on the Motion to Suppress
At the close of the suppression hearing, the trial justice issued a bench decision denying defendant's motion to suppress. The trial justice initially noted that the state was required to prove by clear and convincing evidence that defendant's statements made during the interrogation were voluntary-which she stated meant that it was "the product of his free and rational choice" and not "extracted * * * by coercion or improper inducement including threats of violence or any undue influence that overcomes the free will of the Defendant." She added that the court would look to the totality of the circumstances. She then concluded that defendant was intelligent, educated, articulate, and a "mature adult."
In addressing the pantomime that the detectives performed, the trial justice expressed her view that Det. Rotella's "explanation that he was really doing a re-creation of what it would look like in court because defendants are always brought up chained to another defendant isn't particularly credible." She accepted "Defendant's version that the officer probably wanted to intimidate [him]," and she added that "of course the State has to prove by clear and convincing evidence that he didn't make that demonstration for that purpose." She stated that, ultimately, she wasn't "sure."
Turning next to the issue of the use of vulgarity, the trial justice found that "[i]t was not used to make the Defendant comfortable;" but rather "[i]t was used to intimidate him." She stated that, on the audio recording, the officers were "bullying the Defendant by yelling at him over each other," and she found that it was "difficult to listen to * * *." She further addressed Det. Rotella's testimony about the "facial expressions of the Defendant as giving him reason to make determinations as to credibility," and she flatly stated that "the Court rejects that." She added that "[i]t was just too easy for a detective who didn't make use of video equipment to justify his conduct by saying, Well, you know, I had the opportunity to observe the manner in which he spoke, his facial expressions." 3
*550 The trial justice further ruled that there was no "unambiguous clear indication by this Defendant that he wished to stop the interview, that he wished to now assert his right to remain silent."
The trial justice added that she was "totally unimpressed by the police tactics in this case," although she acknowledged that the police "are permitted to use vulgarity," "deception," to "keep probing and probing," and also to make the defendant "uncomfortable." She then specifically addressed the point relative to one of the detectives having told defendant during the interrogation that, if defendant thought the victim was sixteen, " 'that's it. That's the bottom line. The State of Rhode Island says yes.' " With respect to same, she stated: "Bluffing or lying about evidence, implied threats of punishment, implied promises of leniency are not sufficient to conclude that the confession was the product of overcoming the free will of an intelligent adult."
Lastly, the trial justice noted that the interrogation "wasn't a six-hour interrogation" and that defendant had not been deprived of sleep, food, or drink beforehand. She added that defendant "appear[ed] calm" and that he "appeared to understand the questions, to hold his own, [and] to challenge [the detectives'] positions."
Although she found the motion to suppress to be "troubling" and "not an easy one," the trial justice concluded that, under the totality of the circumstances, the state had proven "by clear and convincing evidence that the confession was knowing, intelligent and voluntary, not the product of coercion and threats." She accordingly denied defendant's motion to suppress his statements to the police during his interrogation.
A trial then took place over several days in May of 2017. For the purposes of this opinion, we need not relate the testimony at that trial. The jury ultimately found defendant guilty of the one count against him, and his motion for a new trial was thereafter denied. He was subsequently sentenced to thirty-five years, with twenty-three years to serve and twelve years suspended with probation. He was also required to register as a sex offender.
A judgment of conviction entered on July 6, 2017, and defendant filed a timely notice of appeal.
II
Standard of Review
In reviewing a trial justice's ruling with respect to a motion to suppress a "statement which a defendant has alleged was made involuntarily," we employ "a two-step analysis."
State v. Barros
,
We will proceed with the second step of the analysis "[i]f we conclude that the trial justice's findings of historical fact were not clearly erroneous * * *."
Barros
,
III
Analysis
A
The Defendant's Statements During the Interrogation
Mr. Munir contends on appeal that the trial justice clearly erred under the totality of the circumstances in determining that the state had proven by clear and convincing evidence that the statements he made during the interrogation were knowing, intelligent, and voluntary. The defendant avers that the "coercive tone of the entire interrogation" was "designed to inspire fear * * *." He points specifically to the fact that vulgar language and raised voices were used during the interrogation and to the fact that he was subject to a "barrage" of questions. He also points to the pantomime performed by the detectives wherein he was portrayed as being handcuffed together with another prisoner and led before a judge, which he claims was done in order to intimidate him.
"When ruling on a motion to suppress a confession, the trial justice should admit a confession or a statement against a defendant only if the state can first prove by clear and convincing evidence that the defendant knowingly, intelligently, and voluntarily waived his [or her] constitutional rights expressed in
Miranda v. Arizona
[,
While the crux of Mr. Munir's argument on appeal seems to focus on the voluntariness of the waiver of his
Miranda
rights, we will begin by briefly addressing the knowing and intelligent waiver of those rights.
4
A statement is made knowingly and intelligently if it is made "with a full awareness of both the nature of the right being abandoned and the consequences of the decision to abandon it."
Musterd
,
In this instant case, the trial justice found Mr. Munir to be an intelligent, educated man; she further found him to be articulate and to be a "mature adult." She found that he had been advised of his rights and that he had agreed to speak with the detectives, thus waiving his rights. Our review of the record discloses nothing that would support a conclusion that those factual findings were clearly erroneous.
See
Barros
,
We turn then to the trial justice's legal conclusion that Mr. Munir's statements during his interrogation were knowing and intelligent.
See
Establishing that the trial justice did not err in determining that Mr. Munir's waiver of his
Miranda
rights was knowing and intelligent does not end the inquiry. We must now consider whether or not Mr. Munir's statements to the police were voluntary. We have stated that "[a] statement is voluntary when it is the product of [the defendant's] free and rational choice."
Musterd
,
*553
We look first to the factual findings of the trial justice.
See
Barros
,
Moving to the second step in our analysis, we acknowledge that the trial justice was "troubl[ed]" and "unimpressed" by the conduct of the police in this case, and we are certainly not favorably impressed by the tone of the interrogation or some of the tactics employed by the detectives.
See
Mr. Munir mentions that he was handcuffed to the wall during the interrogation. However, we have held that "handcuffing defendant's hand to the wall * * * does not negate the voluntariness of a confession."
Barros
,
We certainly acknowledge that the interrogation by the detectives contained a significant level of vulgarity, raised voices, and a barrage of questions. It is also evident that it was stated to Mr. Munir during the interrogation that, if he had been under the impression that the victim was sixteen, that would not be "frowned upon" and that the state would say "yes."
7
But we are simply not convinced that those facts, even coupled with the other circumstances that we have described, were sufficient to constitute the overbearing of Mr. Munir's will.
See
Jimenez
,
Accordingly, we can perceive no error in the conclusion of the trial justice that Mr. Munir's statements to the police were knowing, intelligent, and voluntary.
B
Invocation of the Right to Remain Silent
The defendant contends on appeal that he invoked his right to remain silent during his interrogation. He points specifically to the following exchange:
"DETECTIVE ROTELLA: Do you have anything else you want to say? Did you do it?
"HASIM MUNIR: I don't -- I have nothing else to say."
Thus, for the purposes of this issue on appeal, we are concerned with whether or not Mr. Munir invoked his right to remain silent when he stated that he had "nothing else to say." If a suspect validly invokes his or her right to remain silent, the interrogation should cease and his or her right to cut off questioning should be "scrupulously honored."
Michigan v. Mosley
,
With respect to this issue, the trial justice found that there was no "unambiguous clear indication by this Defendant that he wished to stop the interview, that he wished to now assert his right to remain silent." In such a situation, the trial justice's determination is a mixed question of fact and law with respect to a constitutional question and thus requires us to conduct our review in a
de novo
manner.
State v. Dumas
,
In
Davis v. United States
,
It is clear to this Court that Mr. Munir likewise did not unambiguously and unequivocally invoke his right to remain silent. The statement "I have nothing else to say," when considered in the context of the question-and-answer nature of the interrogation at issue- i.e. , in response to a question asking if he had anything else to say-does not, in this Court's considered opinion, rise to the level of an unambiguous invocation of the right to remain silent.
We have previously held that a statement by a suspect to the effect that he "needed time to think plus his silence in the face of any questions" did not constitute an invocation of the suspect's right to remain silent.
State v. Peabody
,
Accordingly, we affirm the trial justice's denial of Mr. Munir's motion to suppress his statements to the police during his interrogation.
IV
Conclusion
For the reasons set forth herein, we affirm the judgment of the Superior Court. We remand the record to that tribunal.
Justice Flaherty, with whom Justice Robinson joins, concurring.
I endorse the majority's eloquent and well-reasoned opinion in this case and the outcome the Court reaches. I nonetheless am constrained to write separately to reiterate my ongoing and persistent misgivings as to the practice of interrogating suspects in police custody without the benefit of a videotape of the interrogation. Confessions are the ultimate inculpatory evidence in a criminal trial, and an admission of guilt from the defendant's own tongue cannot help but have an enormous impact on a factfinder. Indeed, it is for this very reason that the police work so hard, as they should, to obtain them.
However, without a video recording of the interrogation, any discussion of the interrogation at trial inevitably devolves into a "swearing contest."
State v. Kekona
,
Indeed, such is the case here, where defendant claims that he unequivocally invoked his Fifth Amendment right to silence, but the detective who conducted the interrogation testified that he continued the interrogation "because of [defendant's] reaction to my questions or his facial expressions[.]" Unfortunately, and, in my opinion, unacceptably, the trial justice and the members of the jury were deprived of the opportunity to evaluate defendant's facial expressions and body language for themselves because they did not have the benefit of a video recording. Although an audio recording of Mr. Munir's statement was made and offered into evidence, Detective Rotella testified that he did not videotape the interrogation because the "video recording system was down" in that particular interrogation room on the day in question, and, in any event, there was no policy requiring him to record a video of the interrogation. 8
I cannot accept this feeble excuse. In this age of smartphones and tablets, police
*557
officers need reach no further than their own pockets to find a device capable of video recording an interrogation. In fact, Detective Rotella testified that he used his own device to make the audio recording that is in evidence. Adding video to that recording would have been no more difficult than propping up a smartphone in a corner of the room. I find it bewildering that depositions in civil cases are recorded with increasing frequency, but an interrogation with a defendant's liberty on the line need not be. As I have said before, "[i]n this day and age, a person cannot avoid being videotaped when he enters an office building or retail establishment, or even when he cashes a check. That being the case, it is perplexing to me that he can confess to a capital crime without the benefit of having his statement recorded, even when the necessary equipment is readily available."
Bojang
,
As of this writing, twenty-five states and the District of Columbia now require or encourage, in one form or another, custodial interrogations to be recorded.
See
Ark. R. Crim. P. 4.7 (Arkansas) ;
I take this opportunity to restate my unyielding belief that this state should join the majority of our sister states that either require custodial interrogations to be recorded or that inform factfinders of the failure to do so. With the stakes as high as they are, there remains no cogent reason for such a shortcoming. At the very least, a criminal defendant is, at his or her request, entitled to an instruction informing the jury that it may consider law enforcement's failure to make a video recording of an interrogation when it assesses the voluntariness of a defendant's statement.
Nevertheless, in the context of this case, in which no such instruction was sought, the jury had the benefit of at least an audio recording, and that recording satisfies me that defendant's statement was voluntary. I therefore concur with the majority insofar as the Court affirms the judgment of conviction.
The record reflects the fact that Mr. Munir filed a motion to suppress pro se and that a second motion to suppress was later filed on Mr. Munir's behalf by his appointed counsel.
We note that we also have the benefit of a transcript of the audio recording, which was part of the record presented to us, having been entered as an exhibit for identification at trial.
We deem it important to note that it is far and away the better practice to videotape the entirety of all custodial interrogations which, like the one at issue in this case, take place in the police station where video equipment should be readily available. We would strongly urge police officers in this state to hearken to our advice in that regard.
As we deal with the knowing and intelligent prongs of the waiver of
Miranda
rights issue, we note that we accord deference to the factual findings of the trial justice through our reliance on the clearly erroneous standard of review, whereas we review
de novo
questions of law or mixed questions of fact and law involving constitutional issues.
State v. Jimenez
,
We note that, during the interrogation, Mr. Munir never invoked his right to counsel or his right to remain silent (although he contends otherwise, see Part III.B, infra ).
It should go without saying that the trial justice, the jury, and this Court would have been better able to evaluate the pantomime issue if the interrogation had been videotaped.
We pause to note that the extent to which the police can lie with respect to the law in a custodial interrogation is certainly not limitless.
See, e.g.
,
People v. Thomas
,
The record is not altogether clear on the operability of the video system on the relevant date, but there certainly was no impediment to bringing defendant to the police station of a neighboring community so that his statement could be recorded. In any event, it is clear that the detectives had no intention of videotaping defendant's statement because there was no requirement that they do so.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.