SYLLABUS
(This syllabus is not part of the opinion of the Court. It has been prepared by the Office of the Clerk for the
convenience of the reader. It has been neither reviewed nor approved by the Supreme Court. Please note that, in the
interests of brevity, portions of any opinion may not have been summarized).
State of New Jersey v. Richard J. Chippero (A-46-99)
Argued March 28, 2000 -- Decided June 30, 2000
Stein, J., writing for a unanimous Court.
This appeal requires the Court to determine the admissibility at trial of defendant's confession to murder
and other crimes during police interrogation following his arrest without probable cause.
On July 23, 1991, the murder victim, Ermina Ross Tocci, was raped and stabbed inside her mobile home.
Two days after the murder, police were contacted by a former neighbor who had been in the mobile home park on
the day of the murder and had seen an unidentified man walking quickly from alongside the victim's mobile home to
an adjacent mobile home belonging to the defendant. Detectives went to defendant's mobile home with a search
warrant. They were informed by defendant's brother that defendant was fishing, and officers located him at a nearby
lake. Defendant was patted down, handcuffed, and taken to the prosecutor's office, where he waived his Miranda
rights. The State does not dispute that defendant was arrested without probable cause.
Defendant was interrogated at the prosecutor's office for nine hours. The circumstances of the interrogation
are in dispute. According to defendant, he asked for a lawyer, asked that they terminate the interrogation, was given
extra doses of his own Valium, and experienced significant psychological alterations during the interrogation.
According to the State, the first three hours of the interrogation consisted of light conversation, following which
defendant admitted that he was inside the victim's mobile home on the day of the murder. Approximately four hours
into the interrogation, the officers confronted defendant with information obtained from investigators who had
returned from canvassing the defendant's and victim's neighbors, one of whom stated that defendant told her on the
evening of the murder that the victim had been found dead from stab wounds and lying in a pool of blood. After
almost nine hours of interrogation, defendant admitted that he had committed the crime. Defendant was again read
his Miranda rights, after which he confessed further details.
A five-week capital murder trial ensued at which defendant denied that he committed the crime. The
confession was admitted into evidence by the trial court because it determined that the police had obtained new,
independent information during the interrogation, relating to defendant's knowledge about the victim's condition
upon discovery of her body, that provided probable cause to continue the interrogation. At trial, defendant
contended, among other defenses, that the interrogation resulted in a false confession. Defendant was convicted, but
the jury did not elect to sentence him to death. The trial judge sentenced him to two life terms with fifty-five years of
parole ineligibility.
The Appellate Division affirmed the admissibility of the confession on other grounds, finding that the long
time delay between the arrest and the confession attenuated the connection between them and purged the taint of the
illegal arrest. The court rejected any contention of flagrant police misconduct and found that defendant did not
suffer sufficient psychological pressure during the interrogation to require suppression of the confession. The court
did not find that information obtained by the officers between the arrest and confession constituted an intervening
factor that provided probable cause to continue the interrogation.
HELD: Defendant's confession must be suppressed because the causal chain between the illegal arrest and the
interrogation was unbroken.
1. Confessions are suppressed if they were obtained during custodial interrogation after an illegal arrest unless
the causation chain between the arrest and interrogation is sufficiently broken so that the confession is an act of
defendant's free will that purges the taint of the arrest. Three factors are examined in determining whether the
confession must be excluded. These are the temporal proximity to the arrest and the confession, the presence of
intervening circumstances and, particularly, the purpose and flagrancy of the official misconduct. (Pp. 14-16)
2. Of the three factors, temporal proximity is the least determinative and it is influenced by the conditions of
the detention. Intervening circumstances or events that indicate the causal connection between the illegal arrest and
the confession was broken include Miranda warnings, clear evidence that the defendant intended to turn himself in
and confess, and circumstances that emerged during the interrogation that induced the defendant to confess or in
some way demonstrate that the illegal arrest did not cause the confession. The factor of police misconduct requires
assessment of the manner in which defendant was arrested, detained and interrogated. (Pp. 16-23)
3. Here, on the factor of police misconduct, the Court finds that the arrest without probable cause militates in
favor of suppression, while the conditions of defendant's interrogation, after review of the conflicting statements of
the defendant and the State, are at best neutral and at worst tilt in favor of suppression. On the factor of
intervening circumstances, the Court finds that, prior to the interrogation, the officers knew about the statement
defendant made to a neighbor concerning the circumstances in which the victim's body was found . However, the
Court notes that even if the information was new, it was not sufficient to erase the taint of the illegal arrest. The
Court finds the final factor, temporal proximity, unpersuasive here since the mere passage of time ordinarily does
not purge the taint of an illegal arrest. In light of the illegal arrest and interrogation and the unbroken causal
connection between them, the confession must be suppressed. (Pp. 23-29)
The judgement of the Appellate Division in respect of the admissibility of the confession is REVERSED,
and the matter is REMANDED to the Law Division for retrial.
CHIEF JUSTICE PORITZ and JUSTICES O'HERN, COLEMAN, LONG, VERNIERO, and LaVECCHIA
join in JUSTICE STEIN's opinion.
SUPREME COURT OF NEW JERSEY
A-
46 September Term 1999
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
RICHARD J. CHIPPERO,
Defendant-Appellant.
Argued March 28, 2000-- Decided June 30, 2000
On certification to the Superior Court,
Appellate Division.
Frank J. Pugliese, Assistant Deputy Public
Defender, argued the cause for appellant
(Ivelisse Torres, Public Defender,
attorney).
Nancy A. Hulett, Deputy Attorney General,
argued the cause for respondent (John J.
Farmer, Jr., Attorney General of New Jersey,
attorney).
The opinion of the Court was delivered by
STEIN, J.
This appeal concerns the admissibility of defendant's
confession to, among other crimes, murder and aggravated sexual
assault. Defendant sought to suppress the confession because he
was arrested without probable cause, as the State acknowledged.
The trial court admitted the confession because it found that the
police obtained information during the interrogation, but prior
to the confession, that gave them probable cause to continue
interrogating defendant. The Appellate Division affirmed the
admissibility of the confession but disagreed with the trial
court's reasoning, holding instead that the confession was
admissible because the nine-hour interrogation of defendant
purged the taint of the illegal arrest. We reverse the judgment
of the Appellate Division and remand the matter for retrial.
I
On July 23, 1991, Ermina Ross Tocci was found dead in her
North Brunswick mobile home by her longtime live-in boyfriend,
John Simmons. Tocci had been stabbed in the neck and raped.
Simmons and Tocci's brother, Anthony Tocci, initially were
considered suspects. Simmons was interviewed the evening of the
murder. He told police that he stopped at Tocci's mobile home
around lunchtime the day of the murder and did not return there
until after nine o'clock that evening.
On July 25 Kevin McMenemy, a former neighbor of Tocci,
contacted the North Brunswick police. McMenemy told police that
on the day of the murder he drove to pick up his daughter at her
mobile home that was located near Tocci's. McMenemy stated that
at 2:39 p.m. that day, while waiting for his daughter, he
observed a man walk quickly from alongside the victim's mobile
home into the immediately adjacent mobile home, the home of
defendant. McMenemy saw perspiration, but no blood, on the man's
shirt.
That same day, based on the information from McMenemy, North
Brunswick detectives and the Middlesex County Prosecutor's Office
received and executed a search warrant for defendant's mobile
home. Defendant's grandmother let the detectives in. His
brother told them that defendant was fishing. While some
detectives searched defendant's residence, others went to find
defendant, including Middlesex County Investigator Charles Clark
and Lieutenant Frank Mozgai of the North Brunswick Police
Department.
The detectives found defendant at nearby Farrington Lake.
One detective approached defendant and identified himself as a
police officer. When the officer approached him, defendant
acknowledged that he was Richard Chippero and immediately stated
that he had a fishing license. Defendant was then patted down,
handcuffed, and transported to the prosecutor's office. On the
way there, he expressed concern about his bicycle and fishing
gear. At 1:59 p.m., defendant waived his
Miranda rights, signing
the
Miranda card as Reverend Richard J. Chippero.
The facts following defendant's arrest and interrogation are
disputed. Defendant told experts who examined him and opined
about the voluntariness of his confession that the ensuing
interrogation was an extremely stressful event. Consistent with
the police officers' account of the interrogation, one expert
opined that defendant underwent significant psychological
alterations during the interrogation. Contrary to the officers'
accounts, however, defendant told defense experts that he asked
for a lawyer, that he requested that the officers terminate the
interrogation, and that he was given extra doses of his own
Valium during the interrogation. One expert summarized
defendant's recollection of the interrogation as follows:
Mr. Chippero describes his emotional
condition over the course of the
interrogation as first hostile to the idea of
being taken in handcuffs for the
interrogation; to becoming greatly distressed
in response to the building pressures of an
accusatory interrogation which included false
evidence claims; to fear as he considered
fleeing or attempting to leave the
interrogation and as he imagined the police
killing him if he even stood up. Following
this growing stress and distress, Mr.
Chippero draws a blank. He relates that he
is unable to remember anything about the last
portion of the interrogation, the part that
culminated in the recorded statement. He
simply has no recall of making the statements
memorialized on tape.
The State's account of the interrogation is quite different.
At the outset, two armed police officers and an investigator
participated in the interrogation. At approximately 3:30 p.m.,
one of the officers left, leaving North Brunswick Sergeant Ruvolo
and Investigator Charles Clark. Lieutenant Mozgai took over the
interrogation of defendant later in the evening and Detective
Clark stepped out. Each officer testified about his
interrogation of defendant, but no recording was made, and
Sergeant Ruvolo, the only officer who participated in the entire
interrogation, was not produced at trial because he had retired
and moved to Florida.
Detective Clark described the first three hours of the
interrogation as a light conversation about issues such as
defendant's Reverend status, cooking, and what defendant had
been doing in recent days. He said defendant was oriented to
time and place and that he never requested an attorney or to
speak with family members. Defendant and one of the officers
smoked cigarettes throughout this period. The information the
officers received from defendant during the first three hours of
the interrogation was unremarkable.
At approximately 5:00 p.m., three hours after the beginning
of the interrogation, Detective Clark asked defendant why his
fingerprints were found in the victim's trailer. Defendant
repeatedly denied that he had been in the trailer. After being
asked a third time _ and with Clark staring at him _ defendant
stated that a week earlier he had accepted the invitation of
Rose, the victim, to come into her house. Clark testified that
that statement was significant because Clark had not previously
named the victim, because defendant changed his story by
admitting that he was in the trailer, and because Clark had been
told that very few people ever visited the victim's trailer.
Clark eventually challenged defendant's story and accused him of
lying.
According to Clark, defendant admitted he had been in the
trailer the morning of the murder and then began to sob.
Defendant allegedly told Clark that he approached the victim
while she was outside watering her flowers, that she invited him
inside and offered him a soda, that he discussed religion with
the victim and used the bathroom, and that he then left the
trailer. When Clark again accused him of lying, defendant again
changed his story, this time admitting that he was in the
victim's trailer the afternoon of the murder, apparently after
Simmons' lunchtime visit. Clark again accused defendant of
lying, and defendant then just looked at [Clark] for a while and
put his head down again. Between 5:00 and 6:00 p.m., defendant
was allowed to use the restroom under the supervision of police
officers.
After 6:00 p.m., over four hours into the interrogation,
Clark confronted defendant with the statement of McMenemy.
Defendant denied that he ran from the victim's trailer into his
own. According to Clark, he also confronted defendant with
information he obtained from investigators who returned from
canvassing the victim's and defendant's neighborhood.
Specifically, Clark told defendant that the investigators learned
that on the evening of the murder defendant told a neighbor that
the victim was found lying in a pool of blood, dead from stab
wounds. Defendant claimed to have heard that information from
someone in his driveway.
At approximately 8:30 p.m. _ about six-and-a-half hours into
the interrogation _ Clark stared at defendant for a minute,
stood up, and hollered . . . that he was hiding behind his
Reverend status; that only God forgives sinners and not liars.
Clark then stormed out the door and slammed it. Soon
thereafter, defendant was given dinner _ two hamburgers, french
fries, and a soda from a fast-food restaurant. With dinner over,
Clark left the interrogation room, and Sergeant Ruvolo and
Lieutenant Frank Mozgai of the North Brunswick Police Department
resumed the interrogation of defendant.
According to Mozgai, he and defendant stared at one another
for a good portion of time. Mozgai was familiar with
defendant's mental health history. Ruvolo and Mozgai noted that
they had sons that were defendant's age and Mozgai told defendant
that people don't like to tell lies but sometimes they do.
While Mozgai was interrogating defendant, defendant was at times
weeping and at other times engaged in normal conversation.
When asked to describe the events leading up to the confession,
Mozgai answered as follows:
We were in the area of his history of family
problems in life and the lifestyle that he
was raised in, how this probably, you know,
had an effect on where he was in life today,
the trouble he's gone through, you know, the
institutions he's been in. Things like that.
And he seemed to be crying and weeping more
so at this point than prior contact that I
was with him [sic] and that, you know, we're
trying to impress upon him, Rich, you just
can't carry this with you. This is a heavy
thing to carry for the rest of your life, you
know, and it's a heavy way to go through life
because you're going to live a miserable life
probably. That's a lot of weight, you know,
for a guy like you to carry. You know, we're
telling him basically we don't believe him.
We believe he did it, you know, and we should
get it over with tonight. Get it over with
tonight. Everybody was of the same opinion .
. . . [I]t seemed like his concern was that
he didn't want to go to jail. And we told
him we understood that. We understood that
he didn't want to go to jail. Nobody really
wants to go to jail.
. . .
We told him, you know, he would probably
need psychiatric help from what we can see in
your past history and I agreed that he had a
track record in that area of where he has
psychological type problems and he was saying
that he wants to go to a hospital instead of
jail and we kept on saying we can understand
that. We could understand that.
. . .
If he needs help, they'll see he gets
the help. And we tried to impress upon him
the concern that we had that if he in fact
was the right person that we were talking to
that he should come forward and own up to it
because if he stayed out there this was
liable to happen again. He didn't want it to
happen again and we don't want it to happen
again.
While crying _ and after almost nine hours of interrogation _
defendant told the officers that he had stabbed the victim in the
neck. Mozgai then told Clark about defendant's confession, and
Clark returned to the interrogation room and led defendant
through a detailed confession, the only recorded statement of
defendant from the interrogation.
Clark again read defendant his
Miranda rights. Defendant
told Clark that he was riding his bike when he saw Rose, the
victim, watering the plants outside her house. According to
defendant, after he introduced himself, she invited him inside
her house for a soda. Inside, defendant used the victim's
bathroom and then asked her if she wanted to have sex with him.
Defendant claimed that when she refused his request, he
threatened her with a knife and sexually assaulted her.
Defendant claimed that he did not wear a condom and that he
ejaculated inside the victim.See footnote 11 In order to escape detection,
defendant stabbed the victim in the neck, fled to his trailer,
and washed his shirt. Defendant then went to a swimming pool.
Upon returning home from there, defendant cooked rigatellis
with tomato sauce. That evening, defendant observed the arrival
of the coroner and the police. The next day, defendant went to
an amusement park. The day after the trip, defendant went
fishing at Farrington Lake. He stated that after breaking it in
half with his bare hands, he threw the murder weapon, a four-inch
folding knife, into the lake.
Defendant was charged with second-degree possession of a
weapon for an unlawful purpose, second-degree burglary, first
degree aggravated sexual assault, purposeful or knowing murder by
his own conduct, felony murder, and third-degree hindering
apprehension. The State chose to prosecute defendant capitally.
During a five-week trial, the State introduced, among other
evidence, the audio-recorded confession of defendant; the
testimony of McMenemy that he saw defendant walk quickly from
near the victim's trailer into his own; testimony of the medical
examiner that the victim's wounds would have caused spurting
blood; testimony of neighbors of defendant regarding defendant's
statements the night of the murder that, according to the State,
revealed that defendant had detailed knowledge of the crime;
shoes taken from defendant's room that could have left an imprint
found on the victim's back; hair samples from the crime scene,
none of which matched defendant's hair; testimony from a forensic
psychiatrist that defendant was manipulative, had the capacity to
waive voluntarily his
Miranda rights, and was in control of the
interrogation even though he appeared malleable.
In his defense, defendant denied that he committed the
crime, claimed he fabricated his confession to appease the
investigators, and argued that it was more likely that the
victim's boyfriend, John Simmons, was the perpetrator. Defendant
relied on the following evidence in support of those contentions:
testimony from a psychologist, Dr. Richard Ofshe, an expert in
interrogations and false confessions, who testified that the
interrogation of defendant likely resulted in a false confession;
testimony that defendant could have overheard details about the
crime from officers and police radios while sitting next door at
his trailer; testimony about the victim, including that she was
reclusive and not likely to invite a person into her trailer,
contrary to defendant's statement that he been invited by her
into her trailer; testimony from a scuba diver/police officer
that for a four day period up to eight divers searched Farrington
Lake, into which defendant claimed to have thrown the knife he
broke in half with his hands, without finding either part of the
knife; testimony tending to inculpate Simmons, the victim's
boyfriend, including testimony that he recently was named as a
beneficiary in the victim's life insurance policy; testimony from
McMenemy that although he saw defendant walk quickly from near
the victim's trailer and into his own, he did not see any blood
on defendant; testimony tending to show that the officers took
advantage of defendant's mental illness, and testimony that
showed defendant stared, sobbed, and experienced mood swings; the
absence of serological evidence that definitively inculpated
defendant; expert testimony that although the shoeprint on the
victim's back could have been made by the defendant's shoes, it
was impossible to state with a reasonable degree of scientific
probability that the shoe had in fact made the print; testimony
of Theodore Mozer, a forensic scientist with the New Jersey State
Police, who examined trace evidence from the scene at the request
of the State and concluded that the police recovered no trace
evidence linking the suspect to the victim or crime scene;
testimony of a psychiatrist, Kenneth J. Weiss, M.D., who
diagnosed defendant with schizoaffective disorder and who
concluded that defendant suffered a progressive deterioration in
his mental functioning during the interrogation and likely was
unable to distinguish between what he knew and what was suggested
to him by the interrogators; and testimony from that psychiatrist
regarding defendant's severe abuse as a child and his history of
institutionalization.
Defendant was convicted by a death-qualified jury of all
charges except burglary, which was never submitted to the jury.
The jury chose not to sentence defendant to death. The trial
court sentenced defendant to an aggregate of two life terms of
imprisonment with fifty-five years of parole ineligibility.
In an unpublished
per curiam opinion the Appellate Division
upheld defendant's convictions and sentences, finding that no
flagrant police conduct had occurred and that defendant was not
subjected to the degree of psychological pressure necessary to
require suppression of the confession. Although the Appellate
Division found that probable cause was lacking throughout the
interrogation, it held that the long time delay between
defendant's arrest and his confession had the effect of
attenuating the connection between the two. Without finding any
intervening circumstances between the arrest and the confession,
the Appellate Division found that the passage of time before the
confession purged the taint of the illegal arrest, thus making
the confession admissible as evidence of defendant's guilt.
Defendant challenges the admission of his confession as
violative of the Fourth, Fifth, and Sixth Amendments of the
federal constitution and the similar provisions of the New Jersey
Constitution. He contends that his confession should be excluded
because he was arrested without probable cause, that his
confession is false, unreliable, and involuntarily given, and
that the police officers suggested details of the crime to him.
He also argues that his conviction is against the weight of the
evidence, challenges evidentiary rulings by the trial court, and
challenges his sentence.
II
At common-law, and pursuant to state and federal
constitutional principles, police are subject to restraints in
the exercise of their arrest and interrogation powers.
State v.
Johnson,
118 N.J. 639, 650 (1990). Police may not arrest
someone on a mere whim or suspicion. Neither may they coerce,
either through physical abuse or oppressive interrogation,
someone to testify involuntarily against himself or herself.
Id. at 650-51. A violation of those rights is a breach of the
basic compact between the people and the state that is redressed
by the exclusion of the illegally-obtained evidence.
Id. at 651
(citations omitted). The purpose of the exclusionary rule is to
deter police misconduct and to preserve the integrity of the
courts.
Ibid. (citations omitted).
As a general rule, a confession obtained through custodial
interrogation after an illegal arrest should be excluded unless
the chain of causation between the illegal arrest and the
confession is sufficiently attenuated so that the confession was
'sufficiently an act of free will to purge the primary taint.'
State v. Worlock,
117 N.J. 596, 621 (1990)(quoting
Wong Sun v.
United States,
371 U.S. 471, 486,
83 S. Ct. 407, 416-17,
9 L. Ed.2d 441, 454 (1963)). Ultimately, the determination whether the
evidence is the 'fruit' of the illegal conduct is a factual
matter for the court.
Johnson,
supra, 118
N.J. at 653 (citing
Brown v. Illinois,
422 U.S. 590, 604 n.10,
95 S. Ct. 2254, 2262
n.10,
45 L. Ed.2d 416, 427 n.10 (1975)). In considering whether
evidence must be excluded, we have employed the three-part test
promulgated in
Brown, not because we are bound to follow it, but
because we have elected to receive the benefit of its guidance.
Ibid. (citing
Michigan v. Long,
463 U.S. 1032, 1041,
103 S. Ct. 3469, 3476,
77 L. Ed.2d 1201, 1214 (1983)).
In
State v. Barry,
86 N.J. 80,
cert. denied,
454 U.S. 1017,
102 S. Ct. 553,
70 L. Ed.2d 415 (1981), we explained how the
Brown factors should be evaluated:
The inquiry for determining whether a
defendant's statements are tainted by
antecedent illegality is . . . a question of
judgment. Considering the purposes of the
exclusionary rule in these matters
(deterrence of illegal arrests and
preservation of the integrity of the
judiciary) and the competing purpose of
discovering the truth in a criminal trial,
the court is required to make a value
judgment by considering
three factors as they
relate to those purposes:
the temporal
proximity of the arrest and the confession,
the presence of intervening circumstances,
and, particularly, the purpose and flagrancy
of the official misconduct.
[
Id. at 87 (citing
Brown,
supra,
422
U.S. at 603-604, 95
S. Ct. at
2261-2262, 45
L. Ed.
2d at
427(emphasis added).]
We turn now to consider individually each of those factors.
A
The length of time between the unlawful arrest and the
confession, the temporal-proximity factor, may be ambiguous
[and] is the least determinative.
Worlock,
supra, 117
N.J. at
623 (citations omitted):
Although a confession given shortly after an
arrest may result from pressures generated
by the shock of detention, it may also
result from considerations unrelated to the
arrest. The cause of the confession
following a lengthy detention is similarly
ambiguous. A long detention may cause a
defendant to forget the shock of the initial
arrest or it may compound the taint of the
confession.
[
Ibid. (citing
Dunaway v. New York,
442 U.S. 200, 220,
99 S. Ct. 2248,
2260-61,
60 L. Ed.2d 824, 841
(1979)(Stevens, J., concurring)).]
If there are no relevant intervening circumstances, a prolonged
detention may well be a more serious exploitation of an illegal
arrest than a short one."
Dunaway,
supra, 442
U.S. at 220, 99
S.
Ct. at 2260-61, 60
L. Ed.
2d at 841 (Stevens, J., concurring).
See also People v. Austin,
688 N.E.2d 740, 743 (Ill. App. 1997)
(stating that passage of time alone is not sufficient to purge
taint of illegal arrest). Professor LaFave has observed that
in practice the temporal proximity factor has
not itself been at all significant as far as
influencing a finding that the taint of the
illegal arrest was dissipated. Though the
short time lapse between arrest and
confession is often relied upon in support of
a holding that the confession
is tainted,
lapse of time in itself cannot make a
confession independent of an illegal arrest.
[5 Wayne R. LaFave,
Search and
Seizure § 11.4(b) at 259-60 (3d ed.
1996) (citation and quotation marks
omitted).]
The application of the temporal-proximity factor has led to
the exclusion of evidence obtained after both long and short
illegal detentions.
See Taylor v. Alabama,
457 U.S. 687, 694,
102 S. Ct. 2664, 2669,
73 L. Ed.2d 314, 321 (1982)(excluding
confession obtained fourteen hours after illegal arrest where
defendant was in police custody, unrepresented by counsel,
questioned on several occasions, fingerprinted, and subjected to
a lineup);
Brown,
supra, 422
U.S. at 605, 95
S. Ct. at 2262, 45
L. Ed.
2d at 427 (excluding confession obtained two hours after
illegal arrest);
Johnson,
supra, 118
N.J. at 654 (excluding
confession and finding Appellate Division erred in relying on
ten-hour length of detention to find lack of temporal proximity).
Cf. Worlock,
supra, 117
N.J. at 623 (finding that temporal
proximity factor weighs in favor of admission of confession
following illegal arrest and forty-five minute interrogation
where atmosphere surrounding interrogation was relaxed).
The conditions of detention should be considered along with
the temporal proximity of the confession and arrest and can be
as important as the temporal proximity.
Worlock,
supra, 117
N.J. at 623. A congenial atmosphere can neutralize the
assumption that a confession given after a short period of
detention is the product of an illegal arrest.
Ibid. (citing
Rawlings v. Kentucky,
448 U.S. 98, 107-108,
100 S. Ct. 2556,
2563,
65 L. Ed.2d 633, 643-44 (1980)).
B
Intervening events, which serve as objective indications
that the causal connection between the arrest and confession has
been broken, can be the most important factor in determining
whether a confession is tainted. Identifying an intervening
circumstance, however, can be difficult.
Worlock,
supra, 117
N.J. at 623.
See generally, LaFave,
supra, § 11.4(b) at 263-71
(discussing when intervening circumstances have purged taint of
illegal arrests).
The presence or absence of
Miranda warnings should be
considered in determining whether a confession is obtained by
exploitation of an illegal arrest, but such warnings are not
always sufficient to 'break . . . the causal connection between
the illegality and the confession.'
Worlock,
supra, 117
N.J. at
622 (quoting
Brown,
supra, 422
U.S. at 603, 95
S. Ct. at 2261, 45
L. Ed.
2d at 427). Satisfying the Fifth Amendment is only the
'threshold' condition of the Fourth Amendment analysis required
by Brown.
Dunaway,
supra, 442
U.S. at 219, 99
S. Ct. at 2260,
60
L. Ed.
2d at 840. If Miranda warnings, by themselves, were
held to attenuate the taint of an unconstitutional arrest,
regardless of how wanton and purposeful the Fourth Amendment
violation, the effect of the exclusionary rule would be
substantially diluted.
Brown,
supra, 422
U.S. at 602, 95
S. Ct.
at 2261, 45
L. Ed.
2d at 426.
[C]lear evidence that before his arrest [a] defendant
intended to turn himself in and confess is sufficient to show
that 'the confession was not obtained by exploitation of the
illegal arrest,'
Worlock,
supra, 117
N.J. at 624 (quoting
People
v. Emanuel,
295 N.W.2d 875, 882 (Mich. App. 1980)), and removes
the specter of egregious police conduct. In the face of
egregious police conduct, however, the State should show some
'demonstrably effective break in the chain of events leading from
the illegal arrest to the statement, such as actual consultation
with counsel or the accused's presentation before a magistrate
for a determination of probable cause.'
Id. at 623-24 (quoting
Brown,
supra, 422
U.S. at 611, 95
S. Ct. at 2265, 45
L. Ed.
2d at
432 (Powell, J., concurring)).
In
Barry,
supra, 86
N.J. at 89-90, this Court admitted a
confession that followed an illegal arrest and a six-hour
detention because a co-conspirator implicated the defendant
before the defendant confessed and because, prior to the
confession, the police presented the confessions of defendant's
co-conspirators and physical evidence of the crime to the
defendant.
Ibid. Other intervening circumstances that have
been held to remove sufficiently the taint of an illegal arrest
include a defendant's confession in response to the first
question posed to him,
Worlock,
supra, 117
N.J. at 624; the
termination of the illegal custody,
Wong Sun,
supra,
371 U.S. 471,
83 S. Ct. 407,
9 L. Ed.2d 441; and a volunteered statement
not made in response to police interrogation,
United States v.
Houle, 620
F.2d
164, 165 (8th Cir. 1980)(finding intervening
circumstance where officer overheard defendant confess to
cellmate).
Cf. Johnson,
supra, 118
N.J. at 657-58 (finding that
escape from custody was not intervening event when defendant was
denied access to counsel after repeated requests);
Taylor,
supra,
457 U.S. 687, 691,
102 S. Ct. 2664, 2667-68,
73 L. Ed.2d 314,
320 (finding that visits with girlfriend and another friend were
not intervening circumstances). The presentation of a defendant
before a judge who determines that probable cause exists to hold
a defendant may purge the taint of an illegal arrest,
Johnson v.
Louisiana,
406 U.S. 356, 365,
92 S. Ct. 1620, 1626,
32 L. Ed.2d 152, 161 (1972)(finding intervening circumstance where defendant
was brought before committing magistrate who advised him of his
rights and set bail), but the mere issuance of an arrest warrant
based on tainted evidence will not,
Taylor,
supra,
457 U.S. 687,
692-93,
102 S. Ct. 2664, 2668,
73 L.Ed.2d 314, 320-21 (finding
issuance of arrest warrant not intervening circumstance because
filed
ex parte based on comparison of defendant's fingerprints
found at scene of crime with fingerprints taken immediately after
defendant's arrest).
C
The third and final factor is the purpose and flagrancy of
the police misconduct, which is 'particularly' relevant to
determining whether a confession is the 'fruit' of [the illegal]
arrest.
Worlock,
supra, 117
N.J. at 624 (quoting
Brown,
supra,
422
U.S. at 604, 95
S. Ct. at 2262, 45
L. Ed.
2d at 427). That
factor requires consideration of the manner in which the
defendant was arrested, detained, and interrogated. In
Brown,
the United States Supreme Court suppressed a confession where
the impropriety of the arrest was obvious and the arrest was
calculated to cause surprise, fright, and confusion. 422
U.S.
at 605, 95
S. Ct. at 2262, 45
L. Ed.
2d at 428.
See also
Johnson,
supra, 118
N.J. at 658-59 (excluding confession due to
illegal arrest and repeated denial of counsel). In his
discussion of flagrant police conduct that required exclusion of
confessions, Professor LaFave observes that
it appears that if a particular arrest is
undertaken upon evidence which falls short of
probable cause more than slightly, and if its
purpose is the obtaining of a statement and
it is exploited to that end, then the chances
are that the confession thereafter obtained
will have been tainted by the illegal
arrest. . . . Taint has been found, for
example, when the arrest was made without any
apparent justification, as part of a dragnet
operation, or upon a pretext. Similarly,
courts have suppressed confessions where it
appeared that the illegal arrest was for the
purpose of obtaining a confession and where
the arrest was exploited for that purpose, as
by misleading the arrestee as to the purpose
of the arrest, subjecting [the arrestee] to
continuous interrogation, or threatening [the
arrestee] with a lie detector test.
[LaFave,
supra, § 11.4(b), at 261-62
(quotation marks omitted).]
Although the presence of physical abuse militates in favor of
exclusion of a confession, the absence of physical abuse does not
require admission of a confession. The rights of the public to
be free from the unwarranted use of power by law-enforcement
officials would be in a sorry state if evidence obtained in
violation of a citizen's constitutional rights were admissible
merely because the citizen had not been subjected to physical
abuse.
Johnson,
supra, 118
N.J. at 659-60.
III
Defendant contends that his confession should be excluded
because it is the unattenuated product of his illegal arrest.
The State argues in response that the confession was temporally
remote from the illegal arrest, that probable cause arose during
the interrogation, and that defendant was well treated during the
interrogation. To resolve this matter, we consider the three
factors in the order of their determinativeness on the issue of
attenuation.
Regarding the purpose and flagrancy of the police
misconduct, that the arrest and interrogation of defendant
violated defendant's rights guaranteed by Article I, Section 7 of
the New Jersey Constitution and the Fourth Amendment to the
United States Constitution is not disputed. The State concedes
that defendant was arrested without probable cause. Beyond that
initial violation of defendant's rights, the State asserts that
defendant was well treated. Because all but the final minutes of
defendant's nine-hour interrogation were unrecorded, we are left
to glean the details of the interrogation from the conflicting
testimony proffered by defendant and the State.
Although the State acknowledges that one investigator yelled
at defendant, it notes that during the interrogation defendant
ate dinner and smoked cigarettes, was permitted to visit the
restroom, and at times engaged in light conversation with his
interrogators. Defendant alleges that the efforts of his mother
to obtain legal representation for defendant were met with lies
by the police, including statements that defendant was not a
suspect and that he did not need a lawyer. Through his experts,
defendant alleged that he was physically and verbally abused,
that he requested a lawyer, that he requested that the
interrogators stop the interrogation, that his mistreatment led
him to confess falsely, and that he was told he would be sent to
a mental hospital instead of a prison, a fact that was
corroborated partly by Lieutenant Mozgai. Although defendant's
recollection of the interrogation was discredited substantially
by the trial court, we are troubled by the allegations that
defendant's mother was dissuaded from obtaining legal
representation for her son. Thus, whereas the conditions of
defendant's arrest clearly militate in favor of suppression, the
conditions of his interrogation are at best neutral and at worst
tilt in favor of suppression of his confession.
Regarding the presence of intervening factors, the State
claims that new information obtained during defendant's
interrogation, relating to defendant's knowledge on the evening
of the crime about the victim's condition, constituted an
intervening circumstance by providing probable cause for the
continued interrogation of defendant. The State contends that
police officers independently learned that on the evening of the
murder defendant told a neighbor that the victim was found dead
from stab wounds and was lying in a pool of blood. According to
the State, defendant's possession of that information about the
murder, not available to the public, implicated him in the crime.
Defendant, however, claimed to have obtained that information
while sitting next to the victim's trailer during the commotion
following the discovery of her body. Further, defendant contends
that the information was not new at the time of defendant's
interrogation. Although the Appellate Division characterized the
information as new, it held that the increased quantum of
information did not remove the taint of the illegal arrest.
Our review of the record indicates that police investigators
likely were aware of defendant's statements regarding the crime
scene approximately thirty-two hours before he was arrested.
According to Lieutenant Mozgai, police officers canvassed
defendant's neighborhood the morning after the murder. Sergeant
Ruvolo spoke with Barbara Traube and Leonard Falabella, neighbors
of defendant, at 6:00 a.m. on July 24, but no notes or recording
of that interview was proffered by the State. At trial, after
testifying about defendant's statements, Traube testified that
when she was interviewed that morning she thought it was
peculiar that [defendant] would mention something like that to
[her] (referring to victim lying dead in a pool of blood), so
[she] said something to the police officer. She further
testified that she told the police officers that morning some of
the things about which she testified at trial, another obvious
but imprecise reference to defendant's alleged inculpatory
statements.
At around 5:00 p.m. on July 25, while defendant was being
interrogated, Mozgai, who was one of the arresting officers, and
another officer, conducted and recorded a second interview of
Traube and Falabella. During that interview, both Traube and
Falabella reported that soon after the victim was discovered, and
while police were still in the vicinity of the victim's trailer,
defendant told them that the victim was found lying in a pool of
blood, dead from stab wounds. Both neighbors also reported that
defendant stated that he heard that information on police radios
near the crime scene shortly after the discovery of the victim.
In short, neither Traube's nor Falabella's testimony could fairly
be understood to exclude the likelihood that the police had
learned about defendant's statement concerning the victim's body
before the second interview of Traube and Falabella. Rather, the
testimony of Traube suggests that she told the police
investigators about defendant's statements the day before
defendant's arrest. The bare allegation by the State to the
contrary is unpersuasive.
However, even if the information was new, we find that the
discovery of defendant's statements about the crime scene did not
constitute an intervening circumstance sufficient to erase the
taint of the illegal arrest. To introduce a confession obtained
after an illegal arrest, the State should show some
'demonstrably effective break in the chain of events leading from
the illegal arrest to the statement, such as actual consultation
with counsel or the accused's presentation before a magistrate
for a determination of probable cause.'
Worlock,
supra, 117
N.J. at 623-24 (quoting
Brown,
supra, 422
U.S. at 611, 95
S. Ct.
at 2265, 45
L. Ed.
2d at 432 (Powell, J., concurring). Here,
even if the allegedly new information could constitute probable
cause, the existence of probable cause was not found by a judge,
and defendant had no time to himself free from the pressure of
the interrogation. Rather, from his arrest to his confession, he
was in custody and in the presence of police officers. He spoke
with neither family nor counsel. The eleventh-hour discovery by
police officers of allegedly new information, which could have
been __ and in all likelihood was __ acquired a day earlier is a
weak reed on which to rest the State's claim of intervening
circumstances. In our view, the causal chain between defendant's
arrest and confession essentially was unbroken.
Regarding the temporal-proximity factor, the Appellate
Division found that any taint from the arrest was purged by the
long period that elapsed before defendant confessed. We have
noted before that the impact of the temporal-proximity factor
may be ambiguous [and] is the least determinative and that [a]
long detention may cause a defendant to forget the shock of the
initial arrest or it may compound the taint of the confession.
Worlock,
supra, 117
N.J. at 623 (citing
Dunaway,
supra, 442
U.S.
at 220, 99
S. Ct. at 2260-61, 60
L. Ed.
2d at 841 (1979)(Stevens,
J., concurring)). In this case, however, the temporal-proximity
factor is unpersuasive. The mere passage of time ordinarily does
not purge the taint of an illegal arrest.
Ibid. See also
Austin,
supra, 688
N.E.
2d at 743 (stating that passage of time
alone is not sufficient to purge taint of illegal arrest). In
the absence of intervening circumstances, the nine-hour
interrogation of defendant exacerbated the illegality of his
detention and thus militates in favor of suppression.
See
Dunaway,
supra, 442
U.S. at 220, 99
S. Ct. at 2260-61, 60
L. Ed.
2d at 841 (Stevens, J., concurring)(If there are no relevant
intervening circumstances, a prolonged detention may well be a
more serious exploitation of an illegal arrest than a short
one."). A contrary rule would encourage police officers who
arrest without probable cause to conduct lengthy interrogations
in an effort to purge the unlawful arrest of its unconstitutional
taint.
Because defendant was illegally arrested and interrogated,
and because there is an unbroken causal connection between his
arrest and confession, we hold that the defendant's confession
must be suppressed.
IV
In view of our suppression of defendant's confession as the
product of an illegal arrest, we need not consider defendant's
other contentions. The judgment of the Appellate Division is
reversed, and the matter is remanded to the Law Division for
retrial.
CHIEF JUSTICE PORITZ and JUSTICES O'HERN, COLEMAN, LONG,
VERNIERO, and LaVECCHIA join in JUSTICE STEIN's opinion.
SUPREME COURT OF NEW JERSEY
NO. A-46 SEPTEMBER TERM 1999
ON APPEAL FROM
ON CERTIFICATION TO Appellate Division, Superior Court
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
RICHARD J. CHIPPERO,
Defendant-Appellant.
DECIDED June 30, 2000
Chief Justice Poritz PRESIDING
OPINION BY Justice Stein
CONCURRING OPINION BY
DISSENTING OPINION BY
CHECKLIST
REVERSE AND
REMAND
CHIEF JUSTICE PORITZ
X
JUSTICE O'HERN
X
JUSTICE STEIN
X
JUSTICE COLEMAN
X
JUSTICE LONG
X
JUSTICE VERNIERO
X
JUSTICE LaVECCHIA
X
TOTALS
7
Footnote: 1 1It may be that improvements in DNA technology could better
determine whether the semen found in the victim's body was that
of defendant. See State v. Harvey,
151 N.J. 117 (1997)
(explaining varied methods of DNA testing).