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McFadden v. United States

April 3, 2008


Appeal from the Superior Court of the District of Columbia Criminal Division (FEL851-00) (Hon. Robert Richter, Trial Judge).

The opinion of the court was delivered by: BLACKBURNE-RIGSBY,Associate Judge

Argued November 29, 2007


Appellant John McFadden was convicted, following a jury trial, of one count of second-degree murder while armed, one count of possession of a firearm during a crime of violence, one count of possession of an unregistered firearm, and one count of possession of ammunition.*fn1 On appeal, he challenges the trial court's denial of his motion to suppress his oral confession on the grounds that he was not given his Miranda warnings.*fn2 Finding no error, we affirm.


In the early morning hours of February 9, 2000, Tonya Borges was shot to death in her apartment, and the gun used to kill her was found next to her body. Around noon that day, Ms. Borges's sister LaShawn Anderson called Ms. Borges's boyfriend Mr. McFadden and asked him to come to the Sixth District Police station. Mr. McFadden arrived at approximately 2 or 3 p.m. driven and accompanied by his mother. After being told that Metropolitan Police Department ("MPD") Detective Willie Toland, the lead detective on the case, would not return for several hours, Mr. McFadden chose to wait for approximately four to five hours. He was unhandcuffed and unsupervised in an open interview room next to a street exit.

At approximately 6 p.m., Detective Toland and Lieutenant Marvin Lyons, who were unarmed and in plain clothes, spoke with Mr. McFadden for about thirty minutes. Detective Toland explained that they were investigating Ms. Borges's death and asked whether McFadden knew anything about it, to which Mr. McFadden responded that he was aware of the murder but that he did not have anything to do with it. Mr. McFadden responded that he had spoken with Ms. Borges around midnight on the night of her murder. Detective Toland explained that he wanted to swab Mr. McFadden's hands for gunpowder residue and to administer a computer voice stress analyzer ("CVSA") test, which would help determine if Mr. McFadden was being truthful. Mr. McFadden agreed to take both tests, and MPD Mobile Crime Officers administered the gunpowder residue test.

Later, Detective Toland ordered dinner for Mr. McFadden, who ate alone and unguarded in the open room for an hour and a half until approximately 9:30 p.m. Mr. McFadden left the interview room and walked across the hall unaccompanied to use the bathroom. Detective Arthur Leech was introduced to Mr. McFadden and conducted three CVSA tests in which Mr. McFadden answered that he did not have a Glock handgun and did not shoot Ms. Borges. Over the next ten minutes, Detective Leech, in a deliberate attempt to deceive, told Mr. McFadden that the test revealed that Mr. McFadden had a handgun and had shot Ms. Borges. Detective Leech told Mr. McFadden that there were different penalties for first- and second-degree murder, and that if Ms. Borges had done or said something "that contributed to or caused this, you need to tell me, now what happened." Mr. McFadden responded "I guess she did," confessed, and described the murder three times. Mr. McFadden was not advised of his Miranda rights at the time he made his oral statements. Later that evening, at approximately 11:30 p.m., Detective Smith informed Mr. McFadden that he was under arrest and advised him of his Miranda rights by using a PD-47 rights card before taking a seven-page written statement from him.*fn3


Miranda*fn4 warnings are "required only where there has been such a restriction on a person's freedom as to render him in custody." Oregon v. Mathiason, 429 U.S. 492, 495 (1977). "[A] non-custodial situation is not converted to one in which Miranda applies simply because a reviewing court concludes that . . . the questioning took place in a 'coercive environment.'" Id.

A finding of custody for Miranda purposes requires more than is required for a finding that a Fourth Amendment seizure has occurred. See United States v. Turner,761 A.2d 845, 851 (D.C. 2000); see also Berkemer v. McCarty, 468 U.S. 420, 439-40 (1984) ("not every seizure constitutes custody for Miranda purposes"). Custody turns on "whether there [was] a formal arrest or restraint on freedom of movement of the degree associated with a formal arrest." Turner, supra,761 A.2d at 851(quoting California v. Beheler, 463 U.S. 1121, 1125 (1983)). We must consider the totality of the circumstances to determine how a "reasonable [person] in the suspect's position would have understood his or her situation." Id. (quoting Berkemer, supra, 468 U.S. at 442).

On appeal from the trial court's denial of a motion to suppress a confession on Miranda grounds, "our role is to ensure that the trial court had a substantial basis for concluding that no constitutional violation occurred." McIntyre v. United States, 634 A.2d 940, 943 (D.C. 1993). The trial court's legal conclusions regarding whether the defendant was in custody are reviewed de novo. Morris v. United States, 728 A.2d 1210, 1215 (D.C. 1999). The trial court's underlying factual findings, however, are reviewed under the "clearly erroneous" standard, and they will be set aside only if they lack substantial support in the record. Id. We view the evidence adduced at the suppression hearing and admitted at trial in the light most favorable to the party that prevailed in the trial court, and must sustain any reasonable inference that the trial judge has drawn from the evidence. Id.; Dockery, supra, 853 A.2d at 694.

Mr. McFadden's main argument on appeal is that his case is factually similar to the case of Gayden v. United States, 492 A.2d 868, 872 (D.C. 1985). Gayden,however, is both factually and legally distinguishable. As a threshold matter, we decided Gayden on Fourth Amendment seizure grounds and expressly declined to address Mr. Gayden's Fifth Amendment Miranda suppression argument. Id.; see also In re I.J., 906 A.2d 249, 257 (D.C. 2005) ("the Fourth Amendment inquiry is not the same as, nor does it ultimately decide the question of whether there was custody under the Fifth Amendment.").

The appellant in Gayden was held in a "cloistered" room without a direct exit, surrounded by the "constant company of armed police" and subjected to increasingly aggressive and accusatory statements, and the police officers introduced a new officer ("a fresh face") to ...

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