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. Shamsid Knight, a/k/a Shamsiddeen Knight (A-43-04)
Argued January 31, 2005 -- Decided June 8, 2005
JUSTICE WALLACE writing for a unanimous Court.
The Court considers whether two trial courts properly denied defendant Shamsid Knight's
separate motions to suppress his incriminating statements.
In the early hours of January 24, 2001, an acquaintance of Knight's watched
him arrive at her house in a taxi. Frightened by Knight's conduct as
he stood in front of the house, the acquaintance telephoned 911. When officers
arrived, Knight was leaving in the taxi. While pursuing the taxi, the officers
heard shots. After the taxi came to a final stop, the officers saw
the bloody body of the taxi driver slumped over the wheel. Knight was
positioned halfway between the driver's side and the passenger's side of the vehicle.
He was holding a firearm and wearing only a T-shirt and an athletic
supporter. The officers handcuffed him and placed him in a patrol car.
At the police station, Knight was given a hospital gown and a
pair of socks. After Knight was advised of his Miranda rights, police questioned
him. During the interrogation, Knight was given a soda and a bag of
potato chips. Knight admitted killing the taxi driver and explained, in part, that
he had removed his clothes to pretend that he had been robbed. After
completing his statement, he was taken to a cell. Meanwhile, another detective noticed
Knight's picture as a suspect in several bank robberies committed between December 2000
and January 2001. The detective visited Knight in his cell. Knight was again
advised of his Miranda rights and after several hours agreed to give another
statement. At some point, Knight was given a soda and a turkey sandwich.
Knight was indicted for first-degree murder and other related charges. In a separate
indictment, Knight was charged with robbery. He moved to suppress both confessions.
A hearing was held on the motion to suppress Knight's statements about the
murder. The investigator who had questioned Knight at the police station testified that
he first saw Knight at the station dressed in a scrub suit or
a hospital gown because he had not been fully clothed when he was
arrested. He testified further that he spent hours talking with Knight because he
kept changing his story, and that he gave Knight a soda and a
bag of potato chips. The investigator contended that Knight never asked for a
lawyer to be present. Knight, on the other hand, claimed that he asked
to call his grandfather. Although Knight testified that the investigator was fair to
him, he disagreed that he had been given a soda and chips. He
claimed that it was the investigator who drank the soda and when the
investigator left the room, Knight urinated into the can. He also claimed that
he was afraid of the police. The court found that although the interrogation
was lengthy, it was not continuous and not so overbearing as to break
Knight's psychological will. It also found that Knight's lack of clothing was his
own doing, and that he was given a garment to cover himself. The
court concluded that the State had proven beyond a reasonable doubt that Knight
knowingly and intelligently waived his Miranda rights and voluntarily gave the statement.
A different court held a hearing on the robbery confessions. A detective testified
about the circumstances of the confessions, including the Miranda warnings. Knight testified that,
prior to his statement about the robberies, he had been questioned at length
about the homicide and he contended that his entire statement about the robberies
was a lie. He claimed that he felt threatened by the "body language"
of the police, the detective threatened to frame him for the unrelated murder
of his friend if he did not cooperate, and he was promised probation
if he signed the robbery confessions. He complained that during questioning he was
cold, handcuffed to a chair, forced to urinate in a soda can, and
was not permitted to contact his grandfather. The court did not credit Knight's
testimony and found that he gave a knowing, intelligent and voluntary waiver of
his Miranda rights. In part, the court noted that Knight had some college
education and was familiar with the criminal justice system as a result of
two prior convictions.
Following a trial, Knight was convicted of murder and other related charges. Prior
to sentencing, Knight agreed to plead guilty to the robbery indictment in exchange
for the State recommending that his sentence run concurrent to the homicide sentence.
In his plea, Knight confirmed the truth of his confession and did not
reserve the right to challenge on appeal the court's finding that his confession
to the robberies would be admissible at trial. In January 2003, Knight was
sentenced for the murder conviction to an aggregate term of life imprisonment with
thirty years of parole ineligibility. The same day, he was sentenced on the
robbery plea to an aggregate term of twenty years, to run concurrent to
the life sentence for the murder conviction.
Knight appealed both judgments of conviction. The Appellate Division reversed, holding that
Knight's motions to suppress should have been granted.
369 N.J. Super. 424 (2004).
The panel found that the murder interrogation was coercive, in part, because Knight
was held in a patrol car on a cold night for at least
two hours while wearing only a jockstrap and a T-shirt. The panel considered
further the provision of the hospital gown, the length of time Knight was
held incommunicado, the minimal amount of food he was given, the deprivation of
sleep, and the persistent questioning. Disregarding the fact that Knight did not preserve
the issue for appeal, the panel also concluded that Knight's statements regarding the
robberies were tainted by the preceding murder interrogation and exacerbated by the continuation
of the inherently coercive circumstances. The panel disagreed with the trial court's conclusion
that Knight's age, education and familiarity with the criminal process were sufficient to
render his waiver of rights and statements voluntary under the totality of circumstances,
even if it were true that defendant was given breaks to eat, use
the restroom, and smoke.
HELD : There was sufficient credible evidence to find, beyond a reasonable doubt, that
Knight voluntarily waived his right against self-incrimination and freely gave to police his
statement concerning the murder of the taxi driver, therefore the trial court properly
denied Knight's motion to suppress. Furthermore, because Knight entered an unconditional guilty plea
to robbery charges, he waived his right to challenge the admissibility of the
robbery confessions and, as a result, that motion to suppress also was properly
denied.
1. A defendant's custodial statement is admissible if it results from the voluntary,
knowing, and intelligent waiver of his or her constitutional right to remain silent.
The State must prove beyond a reasonable doubt that a confession was voluntary
and was not made because the defendant's will was overborne. Here, Knight was
consistently informed of his Miranda rights and waived them each time, therefore the
key question is whether his waiver of the privilege and resulting statements were
made voluntarily, as due process requires. In making that determination, the court looks
at the totality of the circumstances, including the characteristics of the defendant and
the nature of the interrogation. Relevant factors include age, education, intelligence, advice concerning
constitutional rights, length of detention, whether the questioning was repeated and prolonged in
nature, and whether physical punishment and mental exhaustion were involved. Courts also consider
factors such as previous encounters with law enforcement and the period of time
between the administration of the Miranda warnings and the volunteered statement. However, unlike
physical abuse, use of a psychologically-oriented technique is not inherently coercive. (Pp. 1518).
2. After reviewing case law, the Court finds that, under the totality of
the circumstances test, there was sufficient credible evidence for the trial court to
conclude that Knight's statement confessing to the homicide was constitutionally obtained. Knight has
a high school diploma and attended college for at least one year. He
was informed of his Miranda rights several times, he was familiar with the
criminal justice system as a result of two prior convictions, he did not
request an attorney, and he never testified to being too tired to be
interviewed. Furthermore, police made no promises or threats to obtain Knight's statement, and
he was given a soda, potato chips and an opportunity to use the
restroom. Knight's failure to be fully clothed was his responsibility because he removed
his clothes at the scene. Although Knight testified that he felt threatened, he
did not claim that he was in fact threatened by the police at
any time, therefore his subjective fear did not derive from a threat amounting
to coercion under the Fifth Amendment. Finally, Knight acknowledged that the detective was
fair to him. (Pp. 1826).
3. In respect of the length of the interrogation relating to the shooting,
the evidence was clear that it took place within, what might be termed,
a daytime work shift. Here, where the entirety of the interrogation occurred within
the daytime hours and concluded by 3:20 in the afternoon, the length of
the interrogation alone is insufficient reason to invalidate Knight's confession. The lengthy interrogation
during the daytime hours that led to Knight's statement resulted from his knowing,
voluntary, and intelligent waiver of his rights against self-incrimination and was the product
of his free will, not coercion. (Pp. 2628).
4. By entering an unconditional guilty plea, Knight waived his right to challenge
the admissibility of his robbery confessions. With three exceptions, a defendant who pleads
guilty is prohibited from raising, on appeal, the contention that the State violated
his constitutional rights prior to the plea. The three exceptions to this general
rule are (1) motions for suppression of physical evidence on grounds of unlawful
search or seizure; (2) denials of admission into a pretrial intervention program; and
(3) situations in which a defendant enters a guilty plea reserving on the
record the right to appeal from the adverse determination of any specific pretrial
motion. Here, Knight's plea was unconditional and he did not preserve the issue
of the admissibility of his statements. Moreover, at the plea hearing, Knight acknowledged
that his statements were true. (Pp. 2831).
The judgment of the Appellate Division is REVERSED and the matter is
REMANDED to the Appellate Division to consider defendants arguments not addressed in its
decision.
CHIEF JUSTICE PORITZ and JUSTICES LONG, LaVECCHIA, ZAZZALI, ALBIN and RIVERA-SOTO join in
JUSTICE WALLACE's opinion.
SUPREME COURT OF NEW JERSEY
A-
43 September Term 2004
STATE OF NEW JERSEY,
Plaintiff-Appellant,
v.
SHAMSID KNIGHT, a/k/a SHAMSIDDEEN KNIGHT, DEEN KNIGHT, SHAMSID D. KNIGHT, SHAMSID'DEEN ALKABAR ABDULLAH
KNIGHT, SHAMSIDDEEN CHAMPT KNIGHT and SHAMSA DE KNIGHT,
Defendant-Respondent.
Argued January 31, 2005 Decided June 8, 2005
On certification to the Superior Court, Appellate Division, whose opinion is reported at
369 N.J. Super. 424 (2004).
Maura K. Tully, Deputy Attorney General, argued the cause for appellant (Peter C.Harvey,
Attorney General of New Jersey, attorney).
Michael C. Kazer, Designated Counsel, argued the cause for respondent (Yvonne Smith Segars,
Public Defender, attorney).
JUSTICE WALLACE delivered the opinion of the Court.
In this appeal we determine whether two trial courts properly denied defendants separate
motions to suppress his incriminating statements. Defendant made his initial statement to the
police after being arrested for the fatal shooting of a taxi driver. A
short while after his statement about the shooting, defendant admitted his involvement in
several robberies. Defendant subsequently made separate motions to suppress those statements. In each
case, the trial court denied the motion and found that defendant knowingly, intelligently,
and voluntarily gave his statement. Defendant was tried for the shooting of the
taxi driver and at the conclusion of his trial, a jury found defendant
guilty of first-degree murder and other offenses. Defendant then entered into a plea
agreement with the State and pled guilty to several robberies. On appeal, the
Appellate Division reversed both convictions after concluding that defendants confessions were involuntarily obtained.
We granted certification and now hold that, under the totality of the circumstances,
the trial court properly found that defendants statement concerning the shooting was voluntary.
We need not address the voluntariness of his confession to the robberies because
defendant pled guilty to the robbery charges without reservation. R. 3:9-3(f).
I.
We recite the pertinent facts developed at the hearings on the motions to
suppress evidence, at the trial, and at the plea hearing. Between December 28,
2000, and January 23, 2001, defendant, Shamsid Knight, was involved in a series
of robberies in Newark. On December 28, 2000, defendant robbed the Hudson City
Savings Bank on Seventh Avenue; on January 4, 2001, he robbed the Valley
National Bank on Ferry Street; on January 10, 2001, he robbed the Bank
of New York at One Riverfront Plaza; and on January 23, 2001, he
first robbed the West Market Laundromat while threatening the use of a firearm
and then robbed the Gibraltar Savings Bank on South Orange Avenue. In all
of those bank robberies, defendant gave the teller a note demanding money and,
in the Valley National Bank robbery, defendant threatened the use of a shot
gun.
Later on January 23, 2001, defendant was a passenger in a Lincoln Navigator
taxi cab. Defendant had the taxi driver take him from a friends house
in Jersey City to New York City to buy drugs. When he returned
to New Jersey in the early morning of January 24, 2001, defendant directed
the taxi driver to stop at Kim Smiths residence in Newark. Upon arriving
at the residence, defendant exited the cab and called for Smiths son to
come outside. Smith, peering from the window, recognized defendant and was frightened by
his conduct. She called 911 and reported the incident. Defendant returned to the
Navigator.
Newark police officers Altemise Scott and Calvin Parkman responded to Smiths 911 call.
When they arrived, they observed the Navigator pulling out of the driveway. The
officers pursued the Navigator until it eventually pulled to the side of the
road. Once the Navigator came to a halt, Officer Parkman exited his vehicle
and approached, when suddenly a shot rang out from the passenger side of
the vehicle. Both officers, thinking the shot was directed at them, returned fire.
Another shot was fired inside the Navigator, and the vehicle pulled away, swerving
down the road and striking the median. After traveling about three blocks, several
more shots were fired from the direction of the Navigator. Finally, it stopped
and again the officers approached the vehicle where they saw the bloody body
of the driver slumped over the steering wheel. Defendant, who was positioned halfway
between the drivers side and the passengers side of the vehicle, was holding
a firearm and was wearing only a short sleeve T-shirt and an athletic
supporter. The officers instructed defendant to drop the weapon and get down on
the ground. Defendant did so. The officers handcuffed defendant and placed him in
the patrol car.
At approximately 4:30 a.m., Detective John Melillo arrived at the scene and observed
defendant sitting in the patrol car. Defendant remained in the patrol car until
he was taken to Newark Police Headquarters for interrogation. At the station, he
was given a hospital gown and a pair of socks.
Homicide Investigator Richard Gregory arrived at the scene of the shooting around 5:10
a.m. By then defendant was no longer present. During the investigation, Gregory and
Melillo noticed the victims body was still in the Navigator. In addition, they
found a gun and clothes scattered nearby.
Gregory returned to headquarters around sunrise. Before interviewing defendant about the incident, Gregory
advised defendant of his
Miranda
See footnote 1
rights. Defendant agreed to speak with the police.
The precise time the interview began is not in the record, but the
initial interrogation concluded around 9:45 a.m., when Gregory left to interview another witness.
Gregory returned to continue the interview at around 10:45 a.m.
By 12:00 p.m. Gregory believed he had enough information to take a formal
statement. He again advised defendant of his
Miranda rights and at 12:10 p.m.
defendant signed the
Miranda waiver form. Gregory would later testify that before beginning
the formal questions and answers, he gave defendant a soda and a bag
of chips. From 12:15 p.m. to 3:20 p.m. defendant gave a statement in
question and answer format to Melillo. In that statement, defendant admitted that when
the police officers began following the Navigator, he flashed his gun and instructed
the driver not to stop the vehicle. He said the driver tried to
take the gun from him and a single shot was fired from his
gun. He also told the police that he intended to fire the first
shot at the driver, which struck the driver on the right side of
his head. As the driver slumped over, defendant leaned over to control the
vehicle and he fired several accidental shots in the direction of the driver.
After the police began shooting at his vehicle, defendant decided to undress and
toss his clothes out the window. He explained that he removed his clothes
to pretend he had been robbed, and because he was hot from having
smoked a couple of blunts. When he completed his statement around 3:20 p.m.,
defendant was taken to a cell.
Meanwhile, Detective Michael DeMaio noticed a photograph of defendant on another detectives desk
and recognized him as a suspect in several bank robberies. Sometime between 4:15
p.m. and 4:30 p.m., DeMaio visited defendants cell, advised him of his
Miranda
rights, and displayed a photograph from a bank surveillance camera depicting defendant robbing
the bank. Defendant agreed to give another statement. He was again advised of
his
Miranda rights. Conceding that he was the person in the picture, defendant
signed the back of the photograph. That interrogation began a few minutes after
4:37 p.m. and lasted until 12:40 a.m. DeMaio and another investigator questioned defendant
about five robberies and defendant confessed to four of them.
Defendants first statement, which related to the January 23, 2001, robbery of the
Gibraltar Savings Bank, was given between 4:37 p.m. and 5:40 p.m. DeMaio transcribed
the interview by typing the questions and defendants answers. At some point, defendant
was provided with a soda and a turkey sandwich, of which he ate
half. Although one of defendants arms had been handcuffed to his chair during
the initial robbery interrogation, the handcuffs were removed during the break. The interview
resumed at around 6:30 p.m. and continued until 7:45 p.m. At that time,
defendant admitted that two weeks before he had robbed the Bank of New
York. Defendant also identified a surveillance photograph that showed him robbing the bank.
Following a break between 7:45 p.m. and 8:45 p.m., DeMaio asked defendant additional
questions about the handgun he carried during the Bank of New York robbery.
The third statement was taken from 9:15 p.m. to 10:20 p.m. and concerned
the robbery of the Valley National Bank on January 4, 2001. The fourth
statement was taken between 10:35 p.m. and 11:20 p.m. and concerned the robbery
of the Hudson City Savings Bank on December 28, 2000. Defendant again identified
a surveillance photograph of himself at the scene of the robbery.
Finally, from 12:15 a.m. until 12:40 a.m., defendant clarified some of his statements
about the clothing he wore during one of the robberies. According to DeMaio,
defendant was allowed to eat, drink, take a bathroom break, and smoke several
cigarettes at various times during the interrogation process.
II.
A.
On March 30, 2001, defendant was charged under an Essex County indictment with
first-degree murder,
N.J.S.A. 2C:11-3(a)(1) & (2); two counts of second-degree aggravated assault,
N.J.S.A.
2C:12-1(b)(1); third-degree unlawful possession of a weapon (handgun),
N.J.S.A. 2C:39-5(b); second-degree possession of
a weapon (handgun) for an unlawful purpose,
N.J.S.A. 2C:39-4(a); and second-degree eluding,
N.J.S.A.
2:29-2(b). In a separate Essex County indictment, defendant was charged with second-degree conspiracy
to commit robbery,
N.J.S.A. 2C:5-2 and
N.J.S.A. 2C:15-1; three counts of second-degree robbery,
N.J.S.A. 2C:15-1; two counts of first-degree armed robbery,
N.J.S.A. 2C:15-1; third-degree unlawful possession
of a weapon (handgun),
N.J.S.A. 2C:39-5(b); and second-degree possession of a weapon (handgun)
for an unlawful purpose,
N.J.S.A. 2C:39-4(a).
B.
In June 2002, a
Miranda hearing was conducted to determine whether defendants statements
concerning the robberies would be admissible at trial on the second indictment. Detective
DeMaio testified on behalf of the State and described his role in the
taking of defendants four statements. DeMaio related that he administered
Miranda warnings before
he questioned defendant about the robberies and again before defendant gave his statements
confessing to the robberies. Defendant also testified. He told the trial court that,
prior to his statements about the robberies, he had been questioned at length
about the homicide and had signed a
Miranda Warning Form around 12:10 p.m.
Despite his signed confession, he claimed the entire statement was a lie. He
told the court that he had no choice because he felt threatened by
the police and their body language. He testified that he had been asleep
when the police stopped the car, and upon awakening, he realized his clothes
were gone. Defendant further claimed that in April 2000, DeMaio and Detective Mellilo
threatened to frame him for the murder of his friend, Abdul Hudson, if
he did not cooperate. Defendant also claimed that Melillo promised him that he
would receive probation if he signed the robbery confessions. Finally, defendant complained that
during questioning he was cold and miserable, handcuffed to a chair, forced to
urinate in a soda can, and was not permitted to contact his grandfather.
The motion court did not credit defendants testimony and found that he gave
a knowing, intelligent, and voluntary waiver of his
Miranda rights. In support of
its findings, the court noted that defendant had some college education and was
familiar with the criminal justice system as a result of his two prior
convictions. The court concluded that the State met its burden of proving the
voluntariness of defendants incriminating statements beyond a reasonable doubt.
C.
On September 20, 2002, a different court held a hearing on defendants motion
to suppress his statement about the shooting incident. Investigator Gregory was the sole
witness for the State. He stated that in the early morning of January
24, 2001, he saw defendant in the interrogation room. By that time, defendant
had been given a scrub suit or a hospital gown because he was
not fully clothed when he was arrested. Gregory said he spent hours talking
to defendant because defendant kept changing his story. Prior to the written statement,
Gregory administered
Miranda warnings at about 12:05 p.m. and at 12:10 p.m. defendant
signed the waiver form. Gregory was sure he gave defendant a soda and
a bag of potato chips before defendant gave his statement. He said that
Detective Melillo asked the questions and used a typewriter to record the statement.
Gregory recalled that defendant never asked for a lawyer to be present and
did not appear to be under the influence of drugs. At the conclusion
of the statement, defendant signed each page and acknowledged that everything in the
statement was true.
Again, defendant denied that the content of his statement was true. He said
he unsuccessfully requested to call his grandfather. He claimed that Gregory was fair
to him but disagreed that he was given a soda or chips. Defendant
proclaimed that it was Gregory who drank a soda and later when Gregory
left the room, defendant urinated in the soda can. Defendant also claimed that
he was afraid of the police.
In considering the totality of the circumstances, the court found that the measures
taken by the police at the scene to secure defendant in the police
vehicle were reasonable. The court also found that defendants lack of clothing was
his own doing and that, at the police station, the police gave defendant
a garment to cover himself. While recognizing the time frame for questioning defendant
was lengthy, the court found it was not continuous and was not so
overbearing as to break the psychological will of defendant. Despite defendants prior use
of marijuana, the court found that defendant understood what he was saying. The
court concluded that the State proved beyond a reasonable doubt that defendant knowingly
and intelligently waived his
Miranda rights and that defendant voluntarily gave the statement.
D.
Following an eight-day trial, a jury convicted defendant of first-degree murder, unlawful possession
of a weapon, possession of a weapon for an unlawful purpose, and eluding
the police. Prior to the sentencing on those convictions, defendant entered into a
plea agreement on the separate indictment arising out of the bank robberies. Defendant
agreed to plead guilty to second-degree conspiracy to commit robbery, two counts of
first-degree robbery, and three counts of second-degree robbery, in exchange for the State
recommending a sentence to run concurrent to the sentence to be imposed on
his homicide conviction and dismissal of the two remaining counts in the robbery
indictment. During the plea hearing, defendant confirmed that his statements confessing to the
robberies were true. Significantly, in that plea, defendant did not reserve the right
to challenge on appeal the motion courts finding that defendants confessions to the
robberies would be admissible at trial.
On January 6, 2003, defendant was sentenced for his murder conviction and related
charges to an aggregate term of life imprisonment with thirty years of parole
ineligibility. Later that same day, the trial court sentenced defendant on the robbery
pleas to an aggregate term of twenty years, subject to the No Early
Release Act and the Graves Act. That sentence was made concurrent to defendants
life sentence for the murder conviction.
E.
Defendant appealed both judgments of conviction. In a published opinion, the Appellate Division
reversed both convictions and remanded for a new trial.
State v. Knight,
369 N.J. Super. 424, 433-34 (2004). The panel deferred to the motion courts factual
findings, but rejected the courts conclusion.
Id. at 439. The panel found that
the murder interrogation was coercive, in part, because defendant was held in a
patrol car on a cold [winter] night for at least two hours while
wearing only a jockstrap and a T-shirt . . . .
Id. at
441. Further, the panel reasoned that
[s]upplying defendant with a hospital gown at police headquarters was problematical by itself
and when considered in conjunction with the length of time he was held
incommunicado, the minimal amount of food he was given, the deprivation of sleep,
and the persistent questioning in the face of denials, the totality of the
circumstances rendered this interrogation inherently coercive . . . .
[Ibid.]
Accordingly, the panel held that defendants motion to suppress should have been granted.
Ibid.
Disregarding the fact that defendant did not preserve the issue for appeal, the
panel also concluded that defendants statements regarding the robberies were tainted by the
preceding murder interrogation and exacerbated by the continuation of the inherently coercive circumstances.
Id. at 434. It reasoned that those confessions began more than thirteen hours
after defendant was taken into custody and continu[ed] for more than twenty hours
after defendants arrest. Id. at 442. Further, the panel found that defendant was
inadequately clothed, was held incommunicado, was given minimal food, and was even more
seriously sleep deprived than during the murder interrogation. Ibid. Therefore, the panel disagreed
with the trial courts conclusion that defendants age, education and familiarity with the
criminal process was sufficient to render his waiver of rights and statements voluntary
under the totality of circumstances[,] even if it were true that defendant was
given breaks to eat, use the restroom, and smoke. Id. at 443. The
panel remanded for defendant to withdraw his guilty plea and proceed to trial.
Id. at 434.
We granted the States petition for certification. State v. Knight,
181 N.J. 547
(2004).
III.
A.
The principal issue here is whether, under the totality of the circumstances, defendants
custodial statements were freely and voluntarily given. Confessions obtained by the police during
a custodial interrogation are barred from evidence unless the defendant has been advised
of his or her constitutional rights.
Miranda,
supra, 384
U.S. at 444, 86
S. Ct. at 1612, 16
L. Ed.
2d at 707. Stated differently, a
defendants custodial statement is admissible if it results from the voluntar[y], knowing[] and
intelligent[] waiver of his or her constitutional right to remain silent.
Ibid.
The Fifth Amendment of the United States Constitution provides that [n]o person .
. . shall be compelled in any criminal case to be a witness
against himself . . . .
U.S. Const. amend. V. That provision is
known as the privilege against self-incrimination and applies to the states through the
Fourteenth Amendment.
Malloy v. Hogan,
378 U.S. 1, 6,
84 S. Ct. 1489,
1492,
12 L. Ed.2d 653, ____, (1964). Although our New Jersey Constitution
lacks a similar provision, the privilege against self-incrimination derives from the common law
and is codified in our statutes and rules.
State v. Cook,
179 N.J. 533, 549 (2004). Our law regarding the privilege against self-incrimination is generally consistent
with federal constitutional law.
State v. Burris,
145 N.J. 509, 520 (1996). As
we previously explained,
New Jersey law also distinguishes between the failure to issue the prophylactic safeguards
of
Miranda and the violation of the privilege against self-incrimination once those protective
rights are asserted.
E.g.,
State v. McCloskey,
90 N.J. 18, 27 (1982) (holding
that a failure to warn is merely a violation of
Miranda's prophylactic-procedural safeguards;
however, a failure to honor the invoked right to remain silent is of
constitutional dimension). New Jersey also recognizes that the right to counsel is one
of the protective rights that surround the privilege against self-incrimination and must be
included among the
Miranda warnings.
State v. Kennedy,
97 N.J. 278, 284, (1984);
see also State v. Reed,
133 N.J. 237 (1993) (finding that under State
privilege against self-incrimination, defendant had additional ancillary right to be informed of present
availability of counsel based on presumed coercion inherent in custodial interrogation). Like the
right to remain silent, once the right to counsel is invoked it assumes
a constitutional status, and interrogation must cease; disregard of that claimed right violates
the privilege itself.
Kennedy,
supra, 97
N.J. at 285.
[Ibid.]
In Miranda, the United States Supreme Court established the procedures the police must
follow to comply with an accuseds privilege against self-incrimination. Supra, 384 U.S. at
444, 86 S. Ct. at 1612, 16 L. Ed.
2d at 706-07. The
police must warn the suspect (1) of the right to remain silent; (2)
that any statement made may be used against him or her; (3) that
the person has a right to an attorney; and (4) that if the
person cannot afford an attorney, one will be provided. Ibid.
Because the evidence clearly supported the finding of each trial court that defendant
was consistently informed of his Miranda rights and waived them each time, we
are not faced with the question of whether defendant was informed of his
Miranda rights prior to questioning. The key question here is whether defendants waiver
of the privilege and resulting statements were made voluntarily, as due process requires.
See Dickerson v. United States,
530 U.S. 428, 433-34, 444,
120 S. Ct. 2326, 2330, 2336,
147 L. Ed.2d 405, 413 (2000); State v. P.Z.,
152 N.J. 86, 113 (1997).
The State must prove beyond a reasonable doubt that a defendants confession was
voluntary and was not made because the defendants will was overborne. State v.
Galloway,
133 N.J. 631, 654 (1993). To determine whether a statement was made
voluntarily,
[a] court must look at the totality of the circumstances, including both the
characteristics of the defendant and the nature of the interrogation. Relevant factors to
be considered include the suspects age, education and intelligence, advice concerning constitutional rights,
length of detention, whether the questioning was repeated and prolonged in nature, and
whether physical punishment and mental exhaustion were involved.
[Ibid. (citing Schneckloth v. Bustamonte,
412 U.S. 218, 226,
93 S. Ct. 2041,
2047-48,
36 L. Ed.2d 854, 862 (1973) and State v. Miller,
76 N.J. 292, 402 (1978)).]
In addition, we have considered other relevant factors, such as previous encounters with
law enforcement, State v. Presha,
163 N.J. 304, 313 (2000), and the period
of time between administration of the [Miranda] warnings and the volunteered statement[.] State
v. Timmendequas,
161 N.J. 515, 614 (1999), cert. denied,
534 U.S. 858,
122 S. Ct. 136,
151 L. Ed.2d 89 (2001). However, unlike physical abuse,
use of a psychologically-oriented technique . . . is not inherently coercive. Galloway,
supra, 133 N.J. at 654.
B.
The State argues that, under the totality of the circumstances, it has demonstrated
beyond a reasonable doubt that defendants will was not overborne and his statements
were voluntary.
Cook,
supra,
179 N.J. 533,
Timmendequas,
supra,
161 N.J. 515, and
State v. Morton,
155 N.J. 383 (1998),
cert. denied,
532 U.S. 931,
121 S. Ct. 1380,
149 L. Ed.2d 306 (2001). Defendant, to the contrary,
argues that even when a defendant has waived his or her rights, a
subsequent incriminating statement may not be admissible at trial if the statement and
the waiver were obtained as a result of improper police coercion. Defendant maintains
that the Appellate Division was correct and relies on
Galloway,
supra,
133 N.J. 631,
State v. Roach,
146 N.J. 208,
cert. denied,
519 U.S. 1021,
117 S. Ct. 540,
136 L. Ed.2d 424 (1996), and
Reed,
supra,
133 N.J. 237, to support his position. We examine each of those authorities in
order.
In
Cook, we held that the defendants statements were admissible under the totality
of the circumstances.
Supra, 179
N.J. at 563. There, on February 16, 1999,
around 9:30 p.m., the defendant was arrested and advised of his
Miranda rights.
Id. at 542. After he waived his rights, the interrogation began at about
9:50 p.m. and continued until 3:00 a.m. the next morning.
Id. at 542-43.
During that interview, the defendant was offered a beverage twice and a bathroom
break.
Id. at 543. The defendant was then transported to a correctional facility
and held on municipal warrants.
Id. at 543-44. The next day, February 18,
and before a second interrogation began at around 10:40 a.m., the defendant was
again given his
Miranda rights.
Id. at 544. During that second interview, which
lasted approximately two hours, the defendant gave conflicting stories, ultimately agreeing to take
a polygraph test.
Ibid. The third interrogation, which included the polygraph test, followed
and concluded at about 3:30 p.m.
Ibid. The fourth interrogation session began immediately
thereafter and lasted until 8:00 p.m.
Id. at 545. After the defendant was
told he failed the polygraph test and after he continued to give different
versions of what transpired the night of the victims death, the defendant eventually
confessed to the murder.
Id. at 544-45. In rejecting the defendants contention that
his will was overborne because of the substantial psychological pressure, we noted that
although the nine-hour interrogation on February 18 was long, it was conducted during
a general workday, and the defendant was given breaks and food.
Id. at
545-46. Moreover, we noted a lack of evidence that the defendant was unwilling
to speak, deprived of sleep, or subject to physical or mental abuse, and
that he was a twenty-four year old high school graduate who understood his
rights.
Id. at 547-48. Lastly, we found no evidence that promises were made
to the defendant.
Ibid.
In
Timmendequas, the initial questioning began on the evening of June 29, 1994,
shortly before midnight and lasted until 4:00 a.m., the following morning, when the
defendant was permitted to go home.
Supra, 161
N.J. at 617. After a
few hours of sleep, the defendant returned to police headquarters and questioning resumed.
Ibid. He was interrogated from 10:45 a.m. until 6:25 p.m., when he confessed
and led the police to the location of the victims body.
Ibid. The
defendant was then placed in a cell.
Ibid. Questioning resumed the next day
at around 3:00 p.m.
Ibid. The defendant never indicated to the police that
he was too tired or too hungry to continue, nor did his responses
indicate otherwise.
Ibid. In assessing the totality of the circumstances, we found ample
evidence indicating that defendants confessions were the product of his own free will[,]
and that there [was] no evidence that police used coercive tactics in obtaining
any of the confessions.
Id. at 617-18.
In
Morton, after the defendant was arrested for a motor vehicle violation and
taken to the prosecutors office, the police questioned him about a murder from
11:40 a.m. to 9:01 p.m.
Supra, 155
N.J. at 448. The defendant waived
his rights.
Ibid. After the first two hours, the interview was tape-recorded.
Ibid.
During the long interview period that followed, the defendant was administered several polygraph
tests.
Ibid. At around 7:45 p.m., the defendant said he had lied in
his earlier statement and gave a second taped statement admitting he stabbed the
victim.
Ibid. The defendant was offered food and drink.
Id. at 450. Later,
the defendant sought to suppress his confessions because he spent nine and one
half hours at the police station and because his confessions were involuntary.
Ibid.
In affirming the trial courts conclusion that the State had proved that the
defendants confession was voluntary beyond a reasonable doubt,
id. at 449, we noted
that the police informed the defendant of his rights on more than one
occasion and offered him food and drink.
Id. at 450. [W]e decline[d] to
hold [the] defendants inculpatory statements involuntary based on the amount of time he
spent in custody.
Ibid.
In
Galloway, the defendant was twenty-seven years old, had a tenth grade education,
a G.E.D., and a dull normal I.Q.
Supra, 133
N.J. at 656. When
given the
Miranda warnings on several occasions, the defendant acknowledged that he understood
his rights.
Id. at 639. The incident -- the shaking of a three-month
old infant and the resulting death -- had occurred around 11:40 p.m. and
the defendant, who had not slept that night, was taken to headquarters around
5:40 a.m. the next day.
Id. at 638-39. The statement was completed by
8:00 a.m., but the defendant did not admit he had shaken the baby.
Id. at 639. The defendant agreed to speak to another investigator who advised
him of his
Miranda rights and encouraged him to tell the police what
happened so the doctors could properly treat the baby.
Ibid. Subsequently, the defendant
acknowledged he lied and admitted to shaking the baby.
Ibid. In finding that
the defendants confession was the product of a knowing, voluntary, and intelligent waiver
of his
Miranda rights, we considered the totality of the circumstances that included
the defendants age, education, intelligence range, prior experience with the police, and that
he had received food and drink, seen his father, and did not appear
to be tired despite not having slept the previous night.
Id. at 656-57.
In
Roach, the defendant argued that the police obtained his
Miranda waiver and
confession by deceiving him into believing that they sought his statement as a
witness and not as a defendant.
Supra, 146
N.J. at 226. We concluded
that the defendants statements were not extracted by unfair means and also noted
that defendant had extensive experience with the criminal justice system both as a
juvenile and as an adult.
Id. at 227.
In
Reed, the defendant confessed to the murder of his co-worker after he
notified the police that he found her body, was taken in for questioning
as a witness, and waived his
Miranda rights three times.
Supra, 133
N.J.
at 240-45. During questioning, but before the defendant made any incriminating statements to
the police, the defendants girlfriend obtained a lawyer for the defendant.
Id. at
241. She asked the police officer to tell the defendant that a lawyer
was on the way, but the officer neglected to do so.
Ibid. Considering
the defendant to be a suspect and no longer just a witness, the
police relocated him to another building.
Id. at 241-42. Rather than have the
defendant walk by his girlfriend, who was sitting next to an elevator, the
police led the defendant down four flights of stairs and out a back
door.
Id. at 241. When the lawyer arrived shortly thereafter, the prosecutor declined
his request to speak with the defendant, claiming that the defendant was only
a witness and that the lawyer did not have the right to walk
in on an investigation.
Id. at 242-43. In addressing whether law-enforcement officers in
conducting custodial interrogations of a suspect must inform the suspect that an attorney
retained on his or her behalf is present and seeks to provide assistance,
we found that the failure of the police to inform the suspect that
his attorney was present and asking to speak with him violated the defendants
privilege against self-incrimination, rendering the confession inadmissible.
Id. at 253-261. We reasoned that,
a waiver of the right against self-incrimination which, by all subjective indicia, appears
knowing, intelligent, and voluntary, may still be deemed invalid when elicited in an
atmosphere of coercion.
Id. at 256.
C.
Against that legal landscape, we analyze the facts before us. Defendant has a
high school diploma and attended college for at least one year. On the
day of the incident, he was informed of his
Miranda rights on several
occasions. Because he had two prior convictions, defendant was familiar with the criminal
justice system. At no time did defendant request an attorney and, despite defendants
allegations, the trial court found that the police made no promises or threats
to obtain his statements. Even though defendant was not fully clothed and wore
only a hospital gown and socks, he was responsible for the removal of
his clothes at the scene, not the police.
See footnote 2
During the first, homicide-related interrogation,
he was given a soda, a bag of potato chips, and an opportunity
to use the restroom. Although he did not recall the last time he
ate or slept prior to his arrest, defendant did not testify he was
too tired to be interviewed.
We accept the trial courts findings and conclude that defendants claims that he
was not permitted to telephone his grandfather and that he was forced to
urinate in a soda can were unfounded. Defendant asserted that he confessed to
the crimes out of fear because in April 2000 the police had questioned
him about the murder of his friend and, as a result, he felt
threatened. However, defendant does not claim he was in fact threatened by the
police at any time during the lengthy interview on this occasion. Consequently, [defendants]
subjective fear did not derive from a threat amounting to coercion under the
Fifth Amendment.
P.Z.,
supra, 152
N.J. at 115.
Applying the totality of the circumstances test, there was sufficient credible evidence for
the trial court to conclude that defendants statement confessing to the homicide was
constitutionally obtained. The police had no reason to believe that defendant would be
particularly vulnerable to interrogation.
Galloway,
supra, 133
N.J. at 656. Further, we find
nothing in the facts here that rises to the level of unfair means
that were present in
Reed,
supra. Indeed, defendant acknowledged that during that questioning,
Detective Gregory was fair to him. Thus, there was ample evidence for the
trial court to find that defendants fear of police, if it existed, was
not occasioned by any threats or action taken against him.
Even though the record is not precise regarding the time the interrogation was
initiated in the investigation room, the evidence was clear that it occurred during
daylight hours and concluded at about 3:20 p.m. Thus, the entirety of the
interrogation took place within, what might be termed, a daytime work shift. In
Morton, we rejected the defendants argument that his confessions were involuntary because he
spent nine and one-half hours at the police station, and we cited numerous
out-of-state decisions in support of that conclusion.
Supra, 155
N.J. at 450 (citing
State v. James,
678 A.2d 1338, 1357 (Conn. 1996) (holding fourteen-hour interrogation yielded
voluntary confession);
People v. Bounds,
662 N.E.2d 1168, 1180-81 (Ill. 1995) (holding eight-hour
interrogation yielded voluntary confession),
cert. denied,
519 U.S. 876,
117 S. Ct. 197,
136 L. Ed.2d 133 (1996);
People v. Sobchik,
644 N.Y.S.2d 370, 372
(App. Div. 1996) (holding nine-hour interrogation during which defendant was connected to polygraph
machine yielded voluntary confession);
Higgins v. State,
889 P.2d 964, 967 (Wyo. 1995)
(holding seven and one-half hours of interrogation within eleven-hour period yielded voluntary confession)).
See also United States v. Haswood,
350 F.3d 1024, 1028 (9th Cir. 2003)
(all day interrogation yielded voluntary confession; coercion typically involves far more outrageous conduct);
United States ex. rel v. Daniel Wilkins,
292 F.2d 348, 349-50 (2d Cir.
1961) (holding eighteen hours of interrogation within twenty-four hour period yielded voluntary confession),
cert. denied,
372 U.S. 917,
83 S. Ct. 731,
9 L. Ed.2d 723 (1963);
State v. Doody,
930 P.2d 440, 446 (Ariz. Ct. App.) (holding
thirteen-hour overnight interrogation yielded voluntary confession),
cert. denied,
520 U.S. 1275,
117 S.
Ct. 2456,
138 L. Ed.2d 213 (1997);
People v. Towndrow,
654 N.Y.S.2d 69 (App. Div.) (holding fourteen-hour interrogation yielded voluntary confession),
appeal denied,
680 N.E.2d 628 (N.Y. 1997). To be sure, the length of the interrogation is a
critical factor, but it is only one of the many factors that must
be evaluated in applying the totality of the circumstances test.
See Cook,
supra,
179
N.J. at 563-64. Under these circumstances, where the entirety of the interrogation
occurred within the daytime hours and concluded by 3:20 in the afternoon, the
length of the interrogation alone is insufficient reason to invalidate defendants confession.
In short, we find there was sufficient credible evidence for the trial court
to find that the State proved beyond a reasonable doubt that defendant voluntarily
waived his right against self-incrimination and freely gave his murder-related statement to the
police. We conclude that the lengthy interrogation during the daytime hours that led
to defendants statement resulted from defendants knowing, voluntary, and intelligent waiver of his
rights against self-incrimination and was the product of his free will, and not
coercive. Thus, the trial court properly denied defendants motion to suppress his statement
concerning the murder of the taxi driver.
IV.
Defendants appellate challenge to, and the Appellate Divisions rejection of, the admissibility of
defendants robbery-related confessions also must be addressed. As a jurisdictional matter, the State
argues that by entering an unconditional guilty plea, defendant waived his right to
challenge the admissibility of his robbery confessions. We agree.
As noted above, after the denial of his motion to suppress his confessions
to the robberies, defendant withdrew his not guilty plea and entered into a
plea agreement with the State. That plea was without any conditions.
Generally, a defendant who pleads guilty is prohibited from raising, on appeal, the
contention that the State violated his constitutional rights prior to the plea.
State
v. Crawley,
149 N.J. 310, 316 (1997);
see also Tollett v. Henderson,
411 U.S. 258, 267,
93 S. Ct. 1602, 1608,
36 L. Ed.2d 235,
243 (1973) (When a criminal defendant has solemnly admitted in open court that
he is in fact guilty of the offense with which he is charged,
he may not thereafter raise independent claims relating to the deprivation of constitutional
rights that occurred prior to the entry of the guilty plea.). Included within
those constitutional rights that are deemed waived after entering an unconditional guilty plea
are the privilege against compulsory self-incrimination, the right to trial by jury, the
right to confront ones accusers, and the right to a speedy trial.
Crawley,
supra, 149
N.J. at 316.
Our rules provide for three exceptions to the general rule of waiver. First,
Rule 3:5-7(d) and
Rule 7:5-2(c)(2) permit a defendant to appeal the denial of
a Fourth Amendment-based motion to suppress evidence after a conviction whether based on
a guilty plea or a conviction.
State v. Greeley,
178 N.J. 38, 50
(2003). As explained by the Appellate Division . . . , only motions
for suppression
on the grounds of unlawful search and seizure automatically survive the
entry of a guilty plea.
Id. at 50-51 (citing
State v. Robinson,
224 N.J. Super. 495, 500-01 (1988), and Pressler,
Current N.J. Court Rules, comment 5
on
R. 3:5-7 (2004)) (emphasis in the original);
compare State v. Smith,
307 N.J. Super. 1, 8 (App. Div. 1997) (noting that unsuccessful challenges to statements
and
Miranda violations cannot be raised on appeal after a guilty plea pursuant
to
R. 3:5-7(d)) (citation omitted),
certif. denied,
153 N.J. 216 (1998). Thus, the
first exception does not apply because this case does not concern a motion
for suppression of physical evidence on the grounds of unlawful search or seizure,
but rather a motion to suppress a statement.
Second,
Rule 3:28(g), permits a defendant to appeal the denial of admission into
a pretrial intervention program. That is plainly not present here.
Third, and pertinent here,
Rule 3:9-3(f), expressly authorizes a defendant to enter a
conditional plea of guilty reserving on the record the right to appeal from
the adverse determination of any specified pretrial motion. In the event a defendant
prevails on appeal, he or she shall be afforded the opportunity to withdraw
his or her plea.
Ibid. Here, defendants plea was unconditional and he did
not preserve the issue of the admissibility of his statements under
Rule 3:9-3(f).
Moreover, at the plea hearing, defendant acknowledged that his statements admitting to the
robberies were true. In short, we conclude that, because defendant entered an unconditional
guilty plea, he waived his right to contest the admissibility of his statements
concerning the robberies.
V.
The judgment of the Appellate Division is reversed. The matter is remanded to
the Appellate Division to consider defendants arguments not addressed in its decision.
CHIEF JUSTICE PORITZ and JUSTICES LONG, LaVECCHIA, ZAZZALI, ALBIN, and RIVERA-SOTO join in
JUSTICE WALLACEs opinion.
SUPREME COURT OF NEW JERSEY
NO. A-43 SEPTEMBER TERM 2004
ON CERTIFICATION TO Appellate Division, Superior Court
STATE OF NEW JERSEY,
Plaintiff-Appellant,
v.
SHAMSID KNIGHT, a/k/a
SHAMSIDDEEN KNIGHT, DEEN
KNIGHT, SHAMSID D. KNIGHT,
SHAMSIDDEEN ALKABAR ABDULLAH
KNIGHT, SHAMSIDDEEN CHAMPT
KNIGHT and SHAMSA DE KNIGHT,
Defendant-Respondent.
DECIDED June 8, 2005
Chief Justice Poritz PRESIDING
OPINION BY Justice Wallace
CONCURRING/DISSENTING OPINIONS BY
DISSENTING OPINION BY
CHECKLIST
REVERSE AND REMAND
CHIEF JUSTICE PORITZ
X
JUSTICE LONG
X
JUSTICE LaVECCHIA
X
JUSTICE ZAZZALI
X
JUSTICE ALBIN
X
JUSTICE WALLACE
X
JUSTICE RIVERA-SOTO
X
TOTALS
7
Footnote: 1
Miranda v. Arizona,
384 U.S. 436,
86 S. Ct. 1602,
16 L.
Ed.2d 694 (1966).
Footnote: 2
Further, defendants discarded clothing was evidence that the State would likely use
at trial.