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).
William Stott was a patient at Ancora State Psychiatric Hospital (Ancora), a facility
operated by the New Jersey Department of Human Services (Department) in Camden County.
By statute, the Department employs its own police officers who are empowered to
act as officers for the detection, arrest and conviction of offenders against the
law. Department officers maintain a police station on the first floor of Polplar
Hall on the grounds of Ancora, with at least one office in the
basement.
Stott was committed involuntarily to Ancora in September 1997 after attempting suicide. A
person is subject to involuntary commitment when found to be mentally ill and
dangerous to self, others or property. A person so committed may be released
only pursuant to administrative discharge procedures or court order. When Stott was admitted,
he was nineteen years old and assigned to Ward C in Larch Hall.
Stott shared a room with another patient, James Hilliard. The room was a
typical residential hospital room, containing a bed, a nightstand, and an individual wardrobe
to store clothing and other personal effects. The wardrobe may be locked, and
each patient has a key for that purpose. Patients assigned to Ward C
are not permitted to walk around unsupervised. Similarly, patients cannot leave the ward
unless a staff person has let them out. Hospital personnel regularly search the
patients rooms, including their wardrobe.
On October 7, 1997, Stott and Hilliard shared a quantity of heroin and
each consumed two Xanax tablets before going to bed. Hilliard died during the
night, apparently from a drug overdose. When Stott awoke, he was ushered immediately
out of the room by hospital staff. Department police officers sealed off the
area by posting a police guard outside Stotts room, locking the door, and
permitting entry only by persons authorized by investigators of the Camden County Prosecutors
Office. Hilliards body was removed from the room shortly after 10:00 a.m. A
guard testified that when he left his post at 10:25 a.m., the door
to Stotts room remained locked, and only a few staff persons had access
to the room.
All patients in the area, including Stott, had been taken to the so-called
day room. A detective from the Prosecutors Office interviewed many of the patients
there, including Anthony Fisher, who resided in the room across the hall from
Stott. Fisher told the detective that on the previous evening Stott had offered
to sell him some Xanax pills. Fisher also stated that Stott told him
he kept the Xanax hidden in the hem of a curtain in his
room. Based on that information, the detective and a Department police officer proceeded
immediately to the room, searched the hem of the curtain and found four
Xanax tablets. The officers did not obtain a warrant prior to conducting the
search. In his testimony, the detective acknowledged that there was nothing preventing him
from posting a guard at the door of the room and securing a
warrant.
At 1:55 p.m., the detective approached Stott and asked him whether he would
accompany us over to the police department for an interview on this investigation.
Stott was the only one of the twelve patients assembled in the day
room to be taken to the police station for questioning. The detective informed
Stott that it was a voluntary interview and that he was free to
leave. The detective stated that in the early part of the interview, which
was not recorded, Stott acknowledged that he was involved with sharing drugs with
Hilliard. Stott also admitted attempting to distribute drugs. These admissions prompted the detective
to request Stott for a taped statement. At no time did the police
inform Stott of his right to remain silent or to have a lawyer
present before questioning. At the start of the taped segment, the interviewing officer
asked Stott whether he was willing to make a voluntary and truthful statement,
and Stott replied, Yes. The recorded portion of the interview was conducted in
the basement office.
Stott gave a detailed account of the preceding evening, stating that he and
Hilliard had snorted heroin. Stott claimed that the Xanax pills belonged to Hilliard,
and that Hilliard had asked his assistance in locating potential buyers. At the
end of the interview, the police officer asked Stott if his statement was
given voluntarily, and Stott replied, For the most part. When the officer asked
him to elaborate, Stott said he didnt feel he was ready to speak
to police at all that day but sometimes you gotta do what you
gotta do. The officer asked Stott whether anyone had forced him to give
his statement, and Stott replied, No.
Stott briefly left Ancora to participate in a drug rehabilitation program. He returned
to Ancora under police escort on October 24, 1997. The escort immediately took
Stott to the police office where an officer again questioned him without counsel
and without advising him of his Miranda rights. Stott reiterated that he and
Hilliard had ingested heroin and that they had shared Xanax on the evening
preceding Hilliards death. Stott denied trying to sell Xanax to other patients. About
a week later, the officer filed a criminal complaint against Stott. In a
subsequent two-count indictment, Stott was charged with possession of a controlled dangerous substance
and possession with intent to distribute.
Stott moved to suppress both the Xanax and his incriminating statements. The trial
court denied both motions. Stott pleaded guilty to the second count of the
indictment, and the trial court sentenced him to five years probation. In a
reported decision, the Appellate division affirmed. State v. Stott,
335 N.J. Super. 611
(2000). The Supreme Court granted Stotts petition for certification.
HELD: The warrantless search of Stotts room in this psychiatric hospital was improper,
and the seized drugs must be suppressed. Given the absence of Miranda warnings,
Stotts statements also must be suppressed.
1. Police must secure a warrant before conducting a search, but only when
an accused has a legitimate expectation of privacy in the place searched. There
is a lesser expectation of privacy in areas like ones car or office
than in ones home. Stotts hospital room had many of the attributes of
a private living area. The State emphasizes that the police limited the search
to the hem of the curtain. It is the room as a whole,
however, that implicates the expectation of privacy in this setting. (Pp. 10-17)
2. The Appellate Division held that Stott had a legitimate expectation of privacy
in the area searched, but that exigent circumstances excused the warrant requirement. The
Court views the record differently. Although the guard stationed outside Stotts room had
left after police removed Hilliards body, Stott and his fellow patients remained in
the day room and the room was locked throughout the relevant period. The
detective who conducted the search acknowledged at the suppression hearing that the room
could have been secured to enable the police to obtain a warrant. (Pp.
17-22)
3. This disposition is not to be construed as prohibiting all warrantless searches
conducted in a hospital setting. For certain purposes, a hospital room is fully
under the control of the medical staff; yet for other purposes it is
the patients room. In a psychiatric hospital, it is expected that doctors, nurses
and other hospital personnel would inspect all areas to ensure patients are not
in a position to harm either themselves or others. This appeal, however, involves
police conduct within the framework of a criminal investigation, not medical staff. (Pp.
23-26)
4. The requirement that those questioning suspects warn of certain rights is necessary
due to the pressure inherent in the interrogation of individuals in a police-dominated
atmosphere. The critical determinant of custody is whether there has been a significant
deprivation of the suspects freedom based on the objective circumstances, including the time
and place of the interrogation, the status of the interrogator, and the status
of the suspect. Another factor is whether the suspect knew he or she
was the focus of the police investigation. The Court concludes that Stott was
in custody during his interviews for purposes of Miranda because the interrogations took
place in a basement office after he was separated from other patients, there
were objective indications that he was a suspect, and his movements were circumscribed
as a result of his commitment status. (Pp. 26-34)
Judgment of the Appellate Division is REVERSED.
JUSTICE LaVECCHIA has filed a separate opinion, concurring in part and dissenting in
part, in which CHIEF JUSTICE PORITZ and JUSTICE STEIN join, expressing the view
that the search in this case did not violate Stotts reasonable expectations of
privacy and that the warrantless search was justified by the totality of the
circumstances.
JUSTICES COLEMAN, LONG and ZAZZALI join in JUSTICE VERNIEROs opinion. JUSTICE LaVECCHIA has
filed a separate opinion concurring in part and dissenting in part in which
CHIEF JUSTICE PORITZ and JUSTICE STEIN join.
SUPREME COURT OF NEW JERSEY
A-
88 September Term 2000
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
WILLIAM E. STOTT,
Defendant-Appellant.
Argued November 5, 2001 Decided April 4, 2002
On certification to the Superior Court, Appellate Division, whose opinion is reported at
335 N.J. Super. 611 (2000).
Salvatore Principato, Jr., argued the cause for appellant.
Wendy Alice Way, Deputy Attorney General, argued the cause for respondent (John J.
Farmer, Jr., Attorney General of New Jersey, attorney).
Theodore S. Novak, Deputy Public Defender, argued the cause for amicus curiae Office
of the Public Defender (Peter A. Garcia, Acting Public Defender, attorney; Mr. Novak
and Stanley M. Shur, Assistant Deputy Public Defender, on the brief).
Michael J. Sullivan argued the cause for amicus curiae Association of Criminal Defense Lawyers
of New Jersey (McElroy, Deutsch & Mulvaney, attorneys).
The opinion of the Court was delivered by
VERNIERO, J.
The Court is called on to evaluate defendants right to be free of
unreasonable searches in a hospital setting, as well as his right against self-incrimination.
Defendant was a patient at a State-run psychiatric hospital. The police conducted a
warrantless search of defendants room, discovering a small quantity of Xanax, a controlled
dangerous substance. On two separate days, the police interviewed defendant without counsel, and
without advising him of his constitutional rights. Defendant incriminated himself in both interviews.
The courts below determined that neither the search of defendants hospital room nor
the questioning by the police violated defendants rights. We disagree and reverse.
Once a court determines that a warrantless search has occurred, its inquiry shifts
to whether the search fits within a valid exception to the warrant requirement.
In that regard, the burden is on the State to prove that its
search was permissible.
[State v. DeLuca,
168 N.J. 626, 631-32 (2001) (internal citations omitted).]
A search implicates the above principles only when an accused has a legitimate
expectation of privacy in the invaded place. Minnesota v. Olson,
495 U.S. 91,
95,
110 S. Ct. 1684, 1687,
109 L. Ed.2d 85, 92 (1990)
(quoting Rakas v. Illinois,
439 U.S. 128, 143,
99 S. Ct. 421, 430,
58 L. Ed.2d 387, 401 (1978)); DeLuca, supra, 168 N.J. at 631.
Further, [a] subjective expectation of privacy is legitimate if it is one that
society is prepared to recognize as reasonable[.] Olson, supra, 495 U.S. at 95-96,
110 S. Ct. at 1687, 109 L. Ed.
2d at 92 (internal citations
and quotations omitted); see also State v. Hempele,
120 N.J. 182, 200 (1990)
(discussing reasonableness requirement under State Constitution).
In Katz v. United States,
389 U.S. 347, 352,
88 S. Ct. 507,
511,
19 L. Ed.2d 576, 582 (1967), the United States Supreme Court
examined a suspects privacy interest in a public telephone booth and concluded that
telephone conversations within that location were constitutionally protected. The Court stated, What a
person knowingly exposes to the public, even in his own home or office,
is not a subject of Fourth Amendment protection. But what he seeks to
preserve as private, even in an area accessible to the public, may be
constitutionally protected. Id. at 351, 88 S. Ct. at 511,
19 L. Ed. 2d at 582 (internal citations omitted). A concurring member of the Court reasoned
that certain spaces otherwise accessible to the public could, at times, be considered
a temporar[y] private place in which its momentary occupants expectation of freedom from
intrusion would trigger constitutional protections. Id. at 361, 88 S. Ct. at 517,
19 L. Ed.
2d at 588 (Harlan, J., concurring).
A threshold question, then, is whether as a psychiatric patient defendant maintained a
reasonable expectation of privacy in the area of his room searched by the
detective. Because that is a question of first impression, we must consider analogous
concepts found in our prior case law and in other jurisdictions. In that
regard, this Court has stated that [t]here is a lesser expectation of privacy
in ones automobile, and in ones office, than in ones home. State v.
Johnson,
168 N.J. 608, 625 (2001) (internal citations omitted). We also have recognized
that [a]n individuals privacy interests are nowhere more clearly defined or protected by
the courts than in the home[,] the core of [F]ourth [A]mendment rights. Ibid.
(quoting Kornegay v. Cottingham,
120 F.3d 392, 399-400 (3d Cir. 1997) (internal quotations
omitted)).
With those concepts in mind, we accept as a basic premise that a
hospital room is more akin to ones home than to ones car or
office. It is a place to shower, dress, rest, and sleep. The duration
of ones stay at a facility also may be relevant to the analysis.
For example, a patient admitted for long-term care may enjoy a greater expectation
of privacy than one rushed to an emergency room and released that same
day. Moreover, the nature or scope of the privacy interest may differ depending
on the facts and circumstances of a given case. Along those lines, one
commentator has observed that
the circumstances under which one is brought to the hospital may be significant.
. . . The emergency room, by its very nature, functions as a
freely accessible area over which a patient has no control and where his
privacy is diminished. For example, in a hospital emergency room during the throes
of an emergency, a patient may neither expect to restrict access to the
room to specific individuals according to his or her desire, nor to regulate
whether other patients or families are present in the room.
In a private or semi-private hospital room, however, although the hospital staff must
enter the room regardless of the patients wishes, the patient may at least
restrict the access of visitors or non-medical personnel. In that way, a patient
may control the degree of privacy within the room. In fact, it is
possible for the hospital to respect a patients request for privacy in the
room for a certain time period; such a request would be unreasonable in
an emergency room setting. Even when a patient consents to the presence of
hospital employees in the room, it has been held that such consent does
not waive the otherwise reasonable expectation of privacy from police intrusion that one
may enjoy in a hospital room.
[Michael T. Flannery, First, Do No Harm: The Use of Covert Video Surveillance
to Detect Munchausen Syndrome by Proxy - An Unethical Means of Preventing Child
Abuse, 32 U. Mich. J.L. Reform 105, 155-56 (1998).]
Courts in other jurisdictions have reasoned similarly. See, e.g., Buchanan v. State,
432 So.2d 147, 148 (Fla. Dist. Ct. App. 1983) (finding no reasonable expectation
of privacy in emergency room of hospital); Jones v. State,
648 So.2d 669, 676-77 (Fla. 1994) (observing that defendant reasonably could expect that police would
not make warrantless seizure of his clothing, not found in plain view, in
his hospital room), cert. denied sub nom., Jones v. Florida,
515 U.S. 1147,
115 S. Ct. 2588,
132 L. Ed.2d 836 (1995); Morris v. Commonwealth,
157 S.E.2d 191, 195 (Va. 1967) (holding that warrantless seizure of defendants clothing
from private hospital room was improper).
In this case, the order that resulted in defendants commitment directed that a
hearing be conducted within twenty days of his initial inpatient admission to Ancora.
R. 4:74-7(c)1. That suggested that defendants stay would be of some duration. Indeed,
at the time of the search, defendant had been a patient for about
two weeks. Containing a bed, curtains, a nightstand, and defendants personal wardrobe, defendants
room had many of the attributes of a private living area and, by
our reading of the record, had served as such a place throughout defendants
occupancy. Under those circumstances, we are satisfied that defendant had a reasonable expectation
of privacy in the area searched by the police within the constitutional meaning
of those terms.
In urging a contrary conclusion, the State emphasizes that the police limited their
search to the hem of the curtain found in defendants room, that the
curtain itself was issued by the State and did not belong to defendant,
and that defendant shared the area with a roommate, facts that greatly diminished
defendants overall privacy expectations. Succinctly stated, the State argues that defendants asserted privacy
interests under the totality of the facts are not reasonable and, therefore, that
the search must be sustained.
We disagree. Although the officers focused their search on the hem of the
curtain, the curtain was part of the broader living area of defendants room.
It is the room as a whole that implicates the expectation of privacy
in this setting. To conclude otherwise would require the Court arbitrarily to determine
which areas or objects within the same general living space are truly private.
As an example, we would be hard pressed to justify finding that the
bed, but not the nightstand, triggers a privacy interest. The same would be
true in trying to distinguish the wardrobe from the curtain. In our view,
such line drawing would lead ultimately to a patchwork of incongruous case law.
We serve the criminal justice system best by enforcing clear and uniform rules
whenever appropriate under the circumstances. Johnson, supra, 168 N.J. at 623.
Moreover, that the curtain may have been issued by the State is of
no constitutional significance in this context. The United States Supreme Court has recognized
the unremarkable proposition that a person can have a legally sufficient interest in
a place other than his own home so that the Fourth Amendment protects
him from government intrusion into that place. Rakas, supra, 439 U.S. at 142,
99 S. Ct. at 430, 58 L. Ed.
2d at 400. Applying that
principle, the Court has observed that overnight guests have the same or similar
expectation of privacy in the homes of their hosts as do the hosts
or owners. Olson, supra, 495 U.S. at 98, 110 S. Ct. at 1689,
109 L. Ed.
2d at 94. We reason by analogy in this case.
Defendant was committed involuntarily to a State-run hospital because of illness and not
as part of a criminal sentence. In that position, defendant cannot be denied
his right to be free of unreasonable searches merely because he does not
own his surroundings.
Similarly, the fact that defendants roommate may have had access to the curtain
does not alter the fact that the search occurred in defendants individual living
space. The accessibility of [the area searched] to outsiders [] is not dispositive,
because a person can maintain a privacy interest in something that is not
completely invulnerable to prying eyes. Otherwise [A]rticle I, paragraph 7 would protect only
that which is under lock-and-key. Hempele, supra, 120 N.J. at 204. The case
might be different if the police had searched Hilliards personal wardrobe. Instead, they
searched that part of the room in which defendant maintained an expectation of
privacy at least equivalent to that of his roommate. Consequently, the roommates shared
access to defendants room does not alter our analysis. See United States v.
Jeffers,
342 U.S. 48, 52,
72 S. Ct. 93, 96,
96 L. Ed. 59, 65 (1951) (finding defendant had sufficient privacy interest to challenge warrantless search
of hotel room during which police found cocaine in top shelf of closet,
notwithstanding that defendant shared room with two aunts).
Our inquiry does not end there. Inasmuch as we have found that defendant
possessed a privacy interest in that part of his room searched by the
police, the Courts inquiry now must shift to whether the search fits within
a valid exception to the warrant requirement. DeLuca, supra, 168 N.J. at 632.
Exigent circumstances provide a basis for one such exception. As a general rule,
circumstances are exigent when they preclude expenditure of the time necessary to obtain
a warrant because of a probability that the suspect or the object of
the search will disappear, or both. Ibid. (quoting State v. Smith,
129 N.J.
Super. 430, 435 (App. Div.), certif. denied,
66 N.J. 327 (1974)).
Significantly, an officers belief that exigent circumstances are present must be based on
more than mere speculation. United States v. Restrepo,
890 F. Supp. 180, 207
(E.D.N.Y. 1995) (observing that law enforcement officials speculative belief in the presence of
[] suspects armed with weapons or posed to dispose of evidence is insufficient
to constitute an exigency justifying an intrusion). Within that broad framework, courts undertake
a fact-sensitive analysis and consider many elements in determining whether exigency exists in
a given circumstance. DeLuca, supra, 168 N.J. at 632. Those factors include
the degree of urgency and the amount of time necessary to obtain a
warrant; the reasonable belief that the evidence was about to be lost, destroyed,
or removed from the scene; the severity or seriousness of the offense involved;
the possibility that a suspect was armed or dangerous; and the strength or
weakness of the underlying probable cause determination.
[Id. at 632-33.]
Applying those tenets, we note that there is no suggestion in the record
that a suspect was armed or dangerous or that officer safety was compromised.
Additionally, given the heavy presence of law enforcement at the scene, there was
no objectively reasonable basis to believe that evidence was about to be lost,
destroyed, or removed from defendants room. In that regard, the trial court found
that defendants room had been secured to the point that no patients could
enter it, and that the room continued to be secured and protected at
the point when the police subsequently learned that the pills were in the
hem of the curtain.
Although the trial court disagreed with the State in respect of exigency, it
ultimately upheld the search based on its conclusion that defendant did not possess
the requisite privacy interest in his room. The Appellate Division reached precisely the
opposite conclusions. The panel agreed with defendant that he maintained a legitimate expectation
of privacy in the area searched, but found that exigent circumstances excused the
warrant requirement. Stott, supra, 335 N.J. Super. at 620, 622. The Appellate Division
explained:
From our review of the record we are satisfied that there was a
significant period of time during which people may have had access to the
room. Even if one concluded that patients were barred from entering the room
in light of the ongoing investigation, the police could not exclude the possibility
of a rogue employee entering and retrieving the contraband.
[Id. at 622.]
Based on that review, the court determined that the officers were confronted with
exigent circumstances and were fully justified in looking for and retrieving the offending
pills. Ibid.
We view the record differently for two reasons. First, to the extent that
the record reasonably supports the trial courts factual finding that defendants room had
been secured, that finding must be accepted on appeal. State v. Locurto,
157 N.J. 463, 470-71 (1999) (citing State v. Johnson,
42 N.J. 146, 161-62 (1964)).
Second, even if we were to assume that there was a period in
which the room was unsecured, we do not agree that that fact, by
itself, gives rise to an objectively reasonable belief that evidence would have been
destroyed or removed from the scene.
Following their discovery of Hilliards body, hospital staff persons awakened defendant and removed
him immediately from his room. The other patients in the vicinity also were
moved into the day room. The police then questioned those patients well into
the afternoon. We infer from the record that, although the guard stationed outside
defendants room had left that location after the police had removed Hilliards body,
defendant and his fellow patients remained positioned in the day room until the
detective had completed the search. The record also indicates that defendants room was
locked throughout the relevant period. That defendant or the other patients would have
had the opportunity to enter defendants room to remove or destroy the Xanax
is unlikely under those circumstances.
Moreover, the detective who conducted the search acknowledged at the suppression hearing that
defendants room could have been secured to enable the police to obtain a
warrant. That acknowledgement weighs strongly in favor of defendants assertion that no exigency
existed to justify the search. See Jeffers, supra, 342 U.S. at 52, 72
S. Ct. at 95, 96 L. Ed. at 64 (finding no exigency in
case in which the officers admit[ted] they could have easily prevented any []
destruction or removal [of evidence] by merely guarding the door); State v. Lewis,
116 N.J. 477, 488 (1989) (finding no exigency in case in which there
[was] no evidence in the record to suggest that the premises could not
have been safely secured while one of the officers obtained a search warrant).
Further, we consider the possibility that a rogue employee could have tampered with
the evidence to be too speculative to form a well-grounded or objectively reasonable
basis on which to excuse the warrant requirement. Restrepo, supra, 890 F. Supp.
at 207. In view of the totality of the facts, we are satisfied
that the State has not carried its burden of demonstrating the propriety of
its warrantless conduct under the doctrine of exigency.
The Appellate Division also alluded to the community-caretaker exception to the warrant requirement.
Stott, supra, 335 N.J. Super. at 622 n.1. In a nutshell, that exception
applies to police conduct that is totally divorced from the detection, investigation, or
acquisition of evidence relating to the violation of a criminal statute. Cady v.
Dombrowski,
413 U.S. 433, 441,
93 S. Ct. 2523, 2528,
37 L. Ed. 2d 706, 715 (1973). For example, the police do not need a warrant
to break down a door to enter a burning home to rescue occupants
or extinguish a fire, to prevent a shooting or to bring emergency aid
to an injured person. State v. Garbin,
325 N.J. Super. 521, 526 (App.
Div. 1999) (quoting Wayne v. United States,
318 F.2d 205, 212 (D.C. Cir.),
cert. denied,
375 U.S. 860,
84 S. Ct. 125,
11 L. Ed.2d 86 (1963)), certif. denied,
164 N.J. 560 (2000).
The actions here, as more fully described below, were not divorced totally from
a criminal investigation. Rather, the police conducted the search of defendants room specifically
to acquire evidence of a crime, namely, the Xanax tablets. The community-caretaker exception
does not apply on those facts.
Lastly, we are satisfied that the police had addressed any legitimate concern for
safety by positioning the patients in the day room at the beginning of
their investigation. Unlike our dissenting colleagues, we find no reasonable support in the
record for the inference that the drugs already had been removed and posed
a threat by the time the detective had learned of their whereabouts. Indeed,
the detectives testimony, namely, that he wanted to get them [the drugs] out
of there [defendants room] and get them in our possession[,] belies any such
inference that the contraband was anywhere other than in defendants room. As we
have noted in other contexts, Neither inarticulate hunches nor an [] officers subjective
good faith can justify an infringement of a citizens constitutionally guaranteed rights. State
v. Arthur,
149 N.J. 1, 8 (1997) (citation omitted).
B.
We hold, therefore, that the fruits of the search cannot be used in
a criminal prosecution. Our disposition is not to be construed as prohibiting all
warrantless searches conducted in a hospital setting. To the contrary, as observed elsewhere
in this opinion, whether a patients expectation of privacy is reasonable so as
to trigger constitutional safeguards depends on many factors. In that regard, we echo
the sentiments expressed by one California court:
[T]he question of privacy in a hospital does not merely turn on a
general expectation of privacy in use of a given space, but to some
degree depends on the person whose conduct is questioned. Clearly, although by checking
himself [or herself] into a hospital, a patient may well waive his [or
her] right of privacy as to hospital personnel, it is obvious that he
[or she] has not turned [his or her] room into a public thoroughfare.
. . . The patient knows and expects that nurses, doctors, food handlers,
and others enter and leave [his or her] hospital room in accordance with
the medical needs of the patient and the hospital routine. On the other
hand, a hospital room is clearly not a public hall which anyone in
the building is free to use as needed. Thus, at least for certain
purposes, a hospital room is fully under the control of the medical staff;
yet for other purposes it is the patients room.
[Hempele, supra, 120 N.J. at 204-05 (internal citations omitted).]
The Court has no doubt that the officers were present in defendants room
for the purpose of carrying out their statutory function to apprehend and convict
criminal offenders, including defendant. N.J.S.A. 30:4-14b. Even if we were to assume that
the police arrived on the scene merely to assist in some lesser administrative
role, the involvement of a member of the homicide unit of the prosecutors
office convinces us that the search was part of a criminal investigation on
the States behalf. As such, the fruits of the warrantless search must be
suppressed. See State v. Ravotto,
169 N.J. 227, 245 (2001) (concluding that once
police officers assisted hospital nurse in forced taking of defendants blood, they independently
could not acquire that evidence consistent with constitutional guarantees).
Finally, although we have applied federal case law in evaluating the search of
defendants room, we also conclude expressly that the search was impermissible under the
New Jersey Constitution for the reasons already enunciated. In reaching that conclusion, the
Court does not perceive that its disposition will hamper unduly the legitimate functions
of law enforcement. As is true of so much of our search-and-seizure jurisprudence,
the analysis that we have employed is fact sensitive and offers no sure
outcomes in future cases. Id. at 250. Consequently, our holding is limited to
the unique facts of this case.
[State v. Presha,
163 N.J. 304, 312-13 (2000) (internal citations omitted).]
The right against self-incrimination, and the corollary requirement that a suspect be informed
of that right, are triggered when an individual is taken into custody or
otherwise deprived of his [or her] freedom by the authorities in any significant
way and is subject to questioning[.] Miranda, supra, 384 U.S. at 478, 86
S. Ct. at 1630, 16 L. Ed.
2d at 726. The requirement that
interrogators warn suspects of certain rights is deemed necessary due to the pressure
inherent in an incommunicado interrogation of individuals in a police-dominated atmosphere[.] Id. at
445, 86 S. Ct. at 1612, 16 L. Ed.
2d at 707.
Whether a suspect has been placed in custody is fact-sensitive and sometimes not
easily discernible.
It is clear that custody in the Miranda sense does not necessitate a
formal arrest, nor does it require physical restraint in a police station, nor
the application of handcuffs, and may occur in a suspects home or a
public place other than a police station.
. . . .
We are satisfied that no precise definition can be formulated which would apply
in advance to all cases and prescribe the outer limits of the protection
afforded. The problem must be dealt with through a case-by-case approach in which
the totality of the circumstances must be examined.
[State v. Godfrey,
131 N.J. Super. 168, 175-77 (App. Div. 1974), affd o.b.,
67 N.J. 267 (1975).]
This Court also has explained that [t]he critical determinant of custody is whether
there has been a significant deprivation of the suspects freedom of action based
on the objective circumstances, including the time and place of the interrogation, the
status of the interrogator, and the status of the suspect[.] State v. P.Z.,
152 N.J. 86, 103 (1997). Another factor is whether a suspect knew that
he or she was a focus of the police investigation. Stansbury v. California,
511 U.S. 318, 325,
114 S. Ct. 1526, 1530,
128 L. Ed.2d 293, 300 (1994); State v. Pearson,
318 N.J. Super. 123, 134 (App. Div.
1999).
In applying those tenets we hold that, given the absence of Miranda warnings,
defendants statements must be suppressed. The Court notes that there is no serious
dispute that the police interrogated defendant during the course of his interviews. At
least one officer acknowledged at the suppression hearing that his questions of defendant
were likely to elicit incriminating responses. See Rhode Island v. Innis,
446 U.S. 291, 301,
100 S. Ct. 1682, 1689-90,
64 L. Ed.2d 297, 308
(1980) (defining interrogation as direct questions likely to result in incriminating statements). Accordingly,
we will focus the balance of our analysis on whether defendant was in
custody.
The place of the interrogation and the status of the interrogators weigh in
favor of defendants assertion that he was in custody. The police questioned defendant
in a secluded basement area within the Ancora complex, an area reserved solely
for police purposes. Isolated from other patients, defendant was questioned on two separate
days by a total of four law enforcement officers whose status as criminal
investigators was clear.
In addition, there were objective indications that defendant was a suspect. For example,
defendant was singled out for questioning, he was asked direct questions about illegal
drug activities, and his statements were recorded. In our view, a reasonable person
in defendants position would conclude from those circumstances that he was, or was
becoming, a focus of a police investigation.
Defendants status as an involuntarily-committed psychiatric patient at a State-run facility also is
relevant to the analysis. The Supreme Court has recognized that involuntary commitment to
a treatment facility is a massive curtailment of liberty. Humphrey v. Cady,
405 U.S. 504, 509,
92 S. Ct. 1048, 1052,
31 L. Ed.2d 394,
402 (1972). Consistent with that observation, defendants freedom of movement was circumscribed on
a daily basis. One officer testified that defendant, as a level two patient,
was not permitted to exit his ward or walk the grounds of the
Ancora complex without a Department escort. We are satisfied that a patient subjected
to that level of restriction would not feel free to leave an interrogation
conducted in the hospitals basement police office. Defendant said as much when he
told the officers during his taped statement that I dont feel that I
was ready to speak to police at all today but sometimes you gotta
do what you gotta do.
The State presents a threefold argument in advocating for a contrary result. First,
it contends that defendant was not in custody because the officers were not
overbearing, and the interrogation room was not inherently intimidating. Second, the State asserts
that defendant was familiar with police practices because of prior arrests not relevant
to this appeal, indicating that he was well aware of the consequences of
speaking to the police. Third, the State emphasizes that the police repeatedly informed
defendant that he was free to leave the interrogation area and sought his
assurance that he was responding voluntarily to their questions.
We disagree with the States first claim that defendants surroundings, including the manner
in which he was questioned, were not inherently coercive. Defendant was subjected to
an incommunicado interrogation in a police-dominated atmosphere, during which he made self-incriminating statements
without being informed of his constitutional rights. That is precisely the practice that
Miranda sought to avoid. Miranda, supra, 384 U.S. at 445, 86 S. Ct.
at 1612, 16 L. Ed.
2d at 707.
In respect of defendants criminal history, the States argument is misplaced. A suspects
sophistication with the criminal justice system is relevant in determining whether an accused
in a custodial setting has knowingly and voluntarily waived his or her rights.
Presha, supra, 163 N.J. at 313. That determination is distinct from the threshold
evaluation concerning whether a suspect should have been informed of those rights in
the first instance. Miranda, supra, 384 U.S. at 468, 471-72, 86 S. Ct.
at 1624, 1626, 16 L. Ed.
2d at 720, 722 (instructing that required
warnings are an absolute prerequisite in overcoming the inherent pressures of the interrogation
atmosphere and that [n]o amount of circumstantial evidence that the person may have
been aware of [his or her] right[s] will suffice to stand in [their]
stead).
Equally unavailing is the States final contention regarding the officers statements to defendant
that he was free to leave the interrogation area. The fundamental aspect of
any custody analysis is a factual inquiry into the totality of the circumstances.
Godfrey, supra, 131 N.J. Super. at 177. Thus, an interrogating officers declaration to
a suspect that he or she may terminate an interview does not always
mitigate a custodial atmosphere. South Dakota v. Long,
465 F.2d 65, 70 (8th
Cir. 1972), cert. denied sub nom., Hale v. South Dakota,
409 U.S. 1130,
93 S. Ct. 951,
35 L. Ed.2d 263 (1973); see also State
v. Micheliche,
220 N.J. Super. 532, 534-35, 538 (App. Div.) (finding defendant in
custody at prosecutors office for Miranda purposes, notwithstanding that he came voluntarily to
that office and signed form prior to questioning that indicated I am appearing
for this questioning voluntarily, and I am aware that I am free to
terminate the questioning and leave at anytime I so choose), certif. denied,
109 N.J. 40 (1987).
Here, the severe restrictions already imposed on defendant, as an involuntarily committed patient,
provide the context within which to evaluate the officers statements. Simply put, defendant
was unable to move freely within any area of Ancora. Consequently, the phrase
you are free to leave, when stated to this particular defendant, is not
a talisman in whose presence the [Fifth] Amendment fades away and disappears. Coolidge
v. New Hampshire,
403 U.S. 443, 461,
91 S. Ct. 2022, 2035,
29 L. Ed.2d 564, 580 (1971). In sum, under the totality of the
circumstances, we conclude that defendant was in custody during his interviews for purposes
of Miranda because the interrogations took place in a police-dominated atmosphere, there were
objective indications that defendant was a suspect, and his movements were circumscribed as
a result of his commitment status.
[Id. at 299-300 (Handler, J., concurring in part and dissenting in part).]
Emulated in our State jurisprudence, the bright-line rule established by Miranda not only
has withstood the test of time but also has been elevated to a
place of constitutional prominence. See Dickerson v. United States,
530 U.S. 428, 443,
120 S. Ct. 2326, 2336,
147 L. Ed.2d 405, ___ (2000) (reaffirming
Miranda rule in part because it has become embedded in routine police practice
to the point where the warnings have become part of our national culture).
In the last analysis, [w]e do no more than apply our existing jurisprudence
to the particular circumstances of this case. Johnson, supra, 168 N.J. at 623.
In so doing, we are compelled to suppress defendants statements for the reasons
already expressed.
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
WILLIAM E. STOTT,
Defendant-Appellant.
LaVECCHIA, J., concurring in part and dissenting in part.
The majority concludes that defendant, an involuntarily committed psychiatric patient in a State-run
institution, was subjected to an unreasonable search when hospital security and an investigator
from the Camden County Prosecutor's office conducted a warrantless search and found contraband
pills secreted in the hem of the curtain in his ward room. They
did so after another psychiatric patient died suddenly during the night from an
apparent overdose of controlled dangerous substances and after they were told there were
Xanax pills hidden in the room. The majority finds the search violated the
reasonable privacy expectations of a patient involuntarily committed to a psychiatric institution. I
disagree that the search in this case violated defendant's reasonable expectations of privacy.
I also disagree with the majority's conclusion that a warrantless search was not
justified by the totality of the circumstances. I therefore dissent.
The analysis starts, as it must, with examination of the nature of the
privacy interest at stake. Did defendant have a reasonable expectation of privacy in
the hem of the curtain in the ward room he shared with another,
now-deceased, psychiatric patient? The majority answers that question with the general proposition that
hospital patients have an expectation of privacy in their hospital rooms. Ante at
___ (slip op. at __). The general proposition may be correct, but it
does not fit the circumstances of this case.
Our search and seizure jurisprudence is based on the premises that general social
norms establish expectations of privacy and that an individuals expectations in respect of
privacy must be objectively reasonable. State v. Hempele,
120 N.J. 182, 200 (1990).
It follows that an individuals privacy interest in the home is accorded the
most deference in state and federal constitutional law. State v. Johnson,
168 N.J. 608, 625 (2001) (citing Kornegay v. Cottingham,
120 F.3d 392, 399-400 (3d Cir.
1997)). Other settings also enjoy recognized expectations of privacy, although they do not
receive the same deference as that accorded to ones home. United States v.
Thomas,
729 F.2d 120, 123-