Voluntariness

 

Short version:

 

the State must prove voluntariness by a preponderance of the evidence.

 

custody alone has never been enough in itself to demonstrate a coerced confession or consent to a search.

 

A person temporarily detained in a Terry stop may validly consent to a search of his person, papers, or effects, see Florida v. Royer, 460 U.S. 491, 501, 103 S. Ct. 1319, 1326, 75  [*373]  L. Ed. 2d 229, 238-39 (1983) and cf. Miles v. State, 365 Md. 488, 530, 781 A.2d 787, 811 (2001) ("a person in custody may still give valid consent to a search"), and that presupposes that it is permissible for an officer to seek such consent. Indeed, in Berkemer v. McCarty, supra, 468 U.S. at 439, 104 S. Ct. at 3150, 82 L. Ed. 2d at 334, the Supreme Court expressly noted that one of the purposes of a Terry stop is to "try to obtain information confirming [***21]  or dispelling the officer's suspicions."

Collins v. State, 376 Md. 359, 372-373 (Md. 2003)

 


Burden

 

the State must prove voluntariness by a preponderance of the evidence.
McMillian v. State, 325 Md. 272, 285 (Md. 1992)

 


Based on promise:

As a matter of Maryland common law, "if an accused is told, or it is implied, that making an inculpatory statement will be to his advantage, in that he will be given help or some special consideration, and he makes remarks in reliance on that  inducement, his declaration will be considered to have been involuntarily made and therefore inadmissible." Taylor v. State, 388 Md. 385, 400-401 (2005)

 

Hillard embodies a two-prong test: (1) did the officer "promise or imply to a suspect that he or she will be given special consideration from a prosecuting authority or some other form of assistance in exchange for the suspect's confession," and (2) did the suspect "make a confession in apparent reliance on the police officer's statement." Although both prongs must be satisfied before an inculpatory statement may be held to be involuntary, the State has the burden of showing that an inculpatory statement is voluntary -- that it was "not made in reliance on a promise or inducement made by a police officer or agent of the police." Taylor v. State, 388 Md. 385, 401 (2005)

 

Mere evidence of an offer by an interrogating officer to recommend to prosecuting or prison authorities that a suspect receive drug treatment, while in prison, unconnected to any promise of leniency in prosecution or sentencing, or to advocate for such leniency, is not in and of itself an improper promise of a benefit or special advantage. Harper v. State, 162 Md. App. 55, 79 (2005)

 


because of drugs/alcohol


A defendant's mere mental deficiency is insufficient to automatically make his confession involuntary. Rather, a confession is only involuntary when the defendant, at the time of his confession, is so mentally impaired that he does not know or understand what he is saying. Harper v. State, 162 Md. App. 55, 84 (2005)

 

Mental impairment from drugs or alcohol does not per se render a confession involuntary." Whether the defendant was under the influence of a drug at the time of giving the incriminating statement is a factor to be considered in determining the voluntariness of that statement." A court may admit a confession into evidence if it concludes that it was freely and voluntarily made despite the evidence of mental impairment." Harper v. State, 162 Md. App. 55, 84 (2005)

 

Although the appellant claimed at the hearing that he had been under the influence of marijuana, alcohol, and cocaine when he was interviewed, and that he was sleep deprived, there was evidence that he was able to recount in great detail what transpired at the police station and had the presence of mind to consistently use the name "Francis McClain" instead of his real name. Harper v. State, 162 Md. App. 55, 85 (2005)

 


The police did not seize respondents when they boarded the bus and began questioning passengers. The officers gave the passengers no reason to believe that they were required to answer the officers' questions. When Officer Lang approached respondents, he  [*204]  did not brandish a weapon or make any intimidating movements. He left the aisle free so that respondents could exit. He spoke to passengers one by one and in a polite, quiet voice. Nothing he said would suggest to a reasonable person that he or she was barred from leaving the bus or otherwise terminating the encounter.
United States v. Drayton, 536 U.S. 194, 203-204 (U.S. 2002)

 

Where there was no application of force, no intimidating movement, no overwhelming show of force, no brandishing of weapons, no blocking of exits, no threat, no command, not even an authoritative tone of voice. “It is beyond question that had this encounter occurred on the street, it would be constitutional.”
United States v. Drayton, 536 U.S. 194, 204 (2002)

 

In a society based on law, the concept of agreement and consent should be given a weight and dignity of its own. Police officers act in full accord with the law when they ask citizens for consent. It reinforces the rule of law for the citizen to advise the police of his or her wishes and for the police to act in reliance on that understanding. When this exchange takes place, it dispels inferences of coercion.
United States v. Drayton, 536 U.S. 194, 207 (2002)

 

 

 

 


State v. Green, 375 Md. 595, 601 (2003)

P/o stops speeder, returns license, tells driver free to go, driver then consents to search. Valid.

 

 

An individual is not "seized" within the meaning of the Fourth Amendment if he engages in a consensual encounter with police. State v. Green, 375 Md. 595, 609 (2003)

 

Law enforcement officers do not violate the Fourth Amendment merely by approaching individuals on the street or in other public places and putting questions to them if they are willing to listen.

 

As long as police officers do not "induce cooperation by coercive means," they may "pose questions, ask for identification, and request consent to search luggage" even if they have no basis for suspecting that a particular individual has engaged in criminal activity. The Supreme Court has "long approved consensual searches because it is no doubt reasonable for the police to conduct a search once they have been permitted to do so." State v. Green, 375 Md. 595, 609 (2003)

 

Examples of circumstances that might indicate a seizure, even where the person did not attempt to leave, would be the threatening presence of several officers, the display of a weapon by an officer, some physical touching of the person of the citizen, or the use of language or tone of voice indicating that compliance with the officer's request might be compelled. In the absence of some such evidence, otherwise inoffensive contact between a member of the public and the police cannot, as a matter of law, amount to a seizure of that person. State v. Green, 375 Md. 595, 611 (2003)

 

A list of factors that courts have found useful in determining whether an individual's encounter with police was consensual: the time and place of the encounter, the number of officers present and whether they were uniformed, whether the police removed the person to a different location or isolated him or her from others, whether the person was informed that he or she was free to leave, whether the police indicated that the person was suspected of a crime, whether the police retained the person's documents, and whether the police exhibited threatening behavior or physical contact that would suggest to a reasonable person that he or she was not free to leave.
State v. Green, 375 Md. 595, 613 (2003)

 

At around 10:00 that morning, accompanied by two other officers, Wooden went to the motel and knocked on the door to Room 109. When appellant, one of the two occupants of the room, asked who was there, Wooden responded "maintenance" and asked to come in to check the thermostat. Appellant opened the door. As soon as the door was opened, Wooden, who was in plain clothes, displayed his police badge, identified himself as a police officer, and asked if he could come in and talk with appellant. Wooden also said that, upon the opening of the door, he detected the odor of burnt marijuana, but he did not enter the room based on that information. Appellant orally agreed to let Wooden in and backed away from the door in order to allow Wooden and one of his colleagues to enter.
Brown v. State, 378 Md. 355, 359 (2003)


In the present case, at no time during the questioning was Appellant arrested, nor do we believe that a reasonable person would be led to believe to the contrary. He was told that he may become a suspect. Although detectives made him aware of the inconsistencies in his statements and, in fact, obtained an admission from him to a lie about the time he left his workplace on the afternoon of 3 December, the record of the questioning reveals no coercion of the type the federal or Maryland constitutions prohibit. Nor does the record show that Appellant was coerced into being interviewed four times prior to his first interview at the Homicide Unit. Nor was he coerced into staying at the Missing Persons and Homicide Units for a total of 11 hours before the questioning at issue took place. We find no indication from the circumstances of the interrogation that a reasonable person would not think that he or she could break off the police questioning and leave freely. Appellant agreed to go to the Missing Persons Unit. He agreed to answer police questions, and did so, as detectives testified, cooperatively. When answering questions at the first interview at the Homicide Unit, he did so cooperatively. He agreed to wait in the interview room, the door of which stood open throughout Appellant's time there. Appellant was taken to his mother's home the evening of 4 December 2002 after he terminated further questioning. We conclude that Appellant was not in custody or otherwise deprived of his freedom of action in any significant way during the relevant questioning by police before his arrest. We hold that the trial court committed no error in admitting Appellant's statements given without a prior Miranda warning.
Abeokuto v. State, 391 Md. 289, 334 (2006)

 

 


The next and more difficult question is whether the consent was voluntary in the constitutional sense. The burden of proving that the consent was freely and voluntarily given is upon the State. Consent that is coerced by threats or force, or granted only in submission to a claim of lawful authority, is not voluntary. Coercion that defeats voluntariness may be by explicit or implicit means, by implied threat or covert force. Although custody is a factor to be considered in determining voluntariness, it is not dispositive, and a person in custody may validly consent to a search.


In the instant case, there was a display of force by the police. At first contact, both officers had their revolvers drawn. Lieutenant Nugent holstered his weapon immediately after Reinhardt emerged from the bus and had been patted down. At the time the statement of consent was made, Corporal Foracappo had his revolver out, but not pointed at anyone. The detention at this point had been relatively brief, and the police had made no threats, nor claimed authority to enter the bus. We think a most important consideration is the fact that the consent was volunteered, and was not given in response to a request by the police. It is difficult to conceive of the consent merely being an acquiescence to the commanding presence of the police when the idea for the search originated with the persons being detained. We conclude that Judge Fader did not err in sustaining the search upon the additional ground of consent. Doering v. State, 313 Md. 384, 402 (1988)

 

The officer at that point stopped the vehicle, advised the petitioner that he was acting suspiciously and asked to see his driver's license and registration card. Upon their production, Corporal Wortman ran a radio check to determine if there were any outstanding warrants in the driver's name. While waiting for a reply transmission, the officer, according to his testimony at the hearing on petitioner's motion to suppress, again approached Mosley stating that: "[he would] like to look in [the] vehicle  Mosley v. State, 289 Md. 571, 573 (1981)

 

Further we conclude from our independent review of the entire record, that the trial court was correct in its determination that the consent given was not the byproduct of coercion or duress, direct or implied. Mosley v. State, 289 Md. 571, 580 (Md. 1981)

 

 

After running a warrant and license check, the officer returned to the appellee's car, issued him a warning ticket, and returned his license and registration. At this point, the officer advised the appellee that he was free to leave and informed him that, although he was making traffic stops, his primary function was to interdict the transportation of illegal drugs on the Baltimore Washington Parkway. The officer testified that he then asked the appellee if he could look through his car. According to Officer Sweet, the appellee replied, "Sure," as he opened the car door and stepped out of the vehicle. State v. Clowney, 87 Md. App. 48, 51 (1991) (held ok)

 

custody alone has never been enough in itself to demonstrate a coerced confession or consent to a search." State v. Clowney, 87 Md. App. 48, 54 (1991)

 

Consent is involuntary if it has been obtained by coercion. Consent is coerced if it is obtained by threats or force, or if it is granted only in submission to a false claim of lawful authority. Other circumstances that may render consent involuntary arise when the person giving consent has been affirmatively misled about his or her option to refuse the search. State v. Clowney, 87 Md. App. 48, 56 (1991)