KENNETH BERNARD MOFFETT, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. 2d DCA | 1965-10-29
No. 5885
ALLEN, C. J., and SHANNON, J., concur.
179 So. 2d 408 Florida District Court of Appeal, Second District (1965) Caution
Cited by 31 cases

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Synopsis

Kenneth Moffett appeals his conviction for robbery and aggravated assault, challenging the trial court's admission of evidence seized from an apartment and his confession. The Florida appellate court affirmed, holding that Moffett waived his right to contest the search by failing to file a pre-trial motion to suppress, and that the confession was voluntary despite disputed circumstances surrounding its elicitation.


Holding

The court affirmed on two grounds: (1) Moffett waived his right to challenge the search by failing to file a pre-trial motion to suppress, a procedural requirement that prevails in Florida absent illegal search facts appearing from the face of the record; and (2) the trial judge, as fact-finder, properly determined that Moffett did not request and was denied counsel, thus the Escobedo test was not triggered, and the confession was voluntary.


Key Quotes

“An extrajudicial confession is admissible in evidence when it is freely and voluntarily made by the accused and is uninfluenced by any threat, promise, fear, hope or other illegal inducement even though the accused be under arrest and the confession made to the officer having the accused in custody.”

Establishes the foundational rule governing voluntary confessions even from persons in custody.

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Facts & Procedural History

Two loan office employees identified Moffett as the robber who took three cash bags at gunpoint on February 21, 1964, in Orlando. Detective Cody searc…

The full statement of facts, procedural history, and disposition for this case are member content.

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Opinion of the Court
SMITH, Judge.

SMITH, Judge.

This is a direct appeal from a conviction and sentence for robbery and aggravated assault. Defendant contends the trial court erred in admitting into evidence over objection incriminating articles and confessions allegedly obtained by unlawful means. The state’s evidence disclosed that defendant voluntarily confessed when confronted with articles seized from an apartment which he shared under undisclosed circumstances with other persons who consented to a search. The trial judge held that defendant had waived his right to controvert *410the status or authority of such persons by failing to file a pre-trial motion to suppress the articles as evidence. Further, he declined to credit testimony that police officers threatened defendant and refused him permission to consult with his attorney. We find no error and affirm.

Two employees positively identified defendant as the robber who took three loan office cash bags from them at gun-point in Orlando on February 21, 1964. Each further identified the cash bags and a gun produced by the prosecution as articles involved in the robbery.

Outside the jury’s presence Detective Sergeant Cody of the Duval County Sheriff’s Office identified the bags and gun as articles which he seized in a search of a Jacksonville apartment on March 3, 1964. Cody testified that he made the search in the presence and with the written permission of three young women who identified themselves as co-occupants of the premises. Cody further testified that on March 4, 1964, defendant orally confessed when confronted with the loan office bags and gun. On cross Cody testified that he did not know who paid the rent for the apartment when he made the search. The j'oung women told him that they resided in the apartment, and that it was their dwelling. Subsequent to the search defendant told Cody that he rented the apartment. Cody further testified on cross that he arrested the defendant for vagrancy on March 3, 1964; that defendant was still under arrest when he orally confessed the next day; and that Cody did not believe defendant had previously been interrogated by other officers. Finally, Cody testified as follows on cross and redirect :

“Q. Did he at any time tell you he wanted to consult with an attorney?
A. I don’t remember that he made that statement; I don’t remember.
Q. He may have, and you don’t remember ?
A. I don’t remember his making that statement to me; I don’t remember his saying, T Want legal counsel.’
MR. DUMOND: I have no further questions.
REDIRECT EXAMINATION BY" MR. CRARY:
Q. Well, is it your statement, Sergeant, that he did or did not request the services of an attorney ?
A. He did not. I have no memory of it. He did not to me.
MR. CRARY: No further questions.”

Still outside the jury’s presence Sergeant Súber, also of the Duval County Sheriff’s-Office, testified that he was present when defendant orally confessed on March 4, 1964,. as well as March 5, 1964, when defendant’s statement was reduced to writing. According to Súber defendant was cooperative in making the oral statement. He identified the gun as one used by him in holding up an Orlando loan office in February. Subsequently, the written statement was voluntarily given in the presence of Súber, Suber’s Secretary, and Sergeants Van Scoyoc and Smith of the Orlando Police Department. On cross Súber testified as follows:

“Q. Did he mention anything about making a phone call?
A. I don’t recall.
Q. Do you recall that he wanted a, lawyer ?
A. No sir, I don’t recall it.”

Suber’s secretary testified that the written confession was a correct and accurate transcript of her verbatim shorthand notes, that defendant appeared to be volunteering the information, was cooperative and did not appear to be under any physical or mental strain.

*411Van Scoyoc, who first saw the defendant ■on March 5, 1964, testified that he did not in Van Scoyoc’s presence ask for an attorney, ask to consult an attorney or ask to make a telephone call.

All of the state’s witnesses testified that •no threats were made in their presence.

When the state completed its evidence 'before the judge, defendant’s attorney indi-cated he would offer testimony concerning •the admissibility of the seized articles, as ■well as the confession. The trial court ruled, however, that defendant had waived 'his right to controvert the status or authority of the young women who consented to the search by failing to file a pre-trial motion to suppress the seized articles as •evidence.

Defendant then testified that he was arrested for vagrancy by Sergeant Súber on March 2nd and held under $50,000 bond. .Súber questioned him in the Sheriff’s Office about a series of Jacksonville rob'beries and when defendant said he did not wish to make any statements and would like to use a phone to call his attorney, ’Súber told him he could not use a phone. Súber then ceased questioning defendant, took him to the jail, booked him for vagrancy and put a $50,000 bond on him. After 'he had been booked defendant asked the warden of the jail if he could make a telephone call and “he said it was at the requesting (sic) officer that I don’t use a telephone or receive any visitors.” The next morning defendant was taken to the 'Sheriff’s Office for questioning. About ten detectives were there asking about a •series of robberies. Defendant told them he did not wish to make any statement and that he would like to call a lawyer. “Chief Patrie” told him that he did not have the right to use the telephone until after his questioning was finished and that he could not consult a lawyer. They then brought in the articles taken from his apartment, asked him if he wished to make a statement and defendant refused. They told him his women friends were in custody and if defendant “didn’t go along with what they were talking about, the statements and the stuff they had,” they would lock the young women up for vagrancy. Defendant finally told them he would cooperate if they would release the girls.

On cross defendant testified that between his arrest and his statement he admitted to some of a series of robberies concerning which he had been questioned. Defendant first reiterated his prior testimony that he was arrested, questioned, booked and put on bond by Sergeant Súber. On further cross he conceded that it was Cody who had arrested him. Defendant indicated finally that Cody was “the only one who was responsible for all [those] statements made to [him] * * * about no telephone, no this, no that.”

The trial before the court while the jury was not present concerned the admissibility of confessions purportedly ob-' tained by confronting defendant with evidence seized in the search. Evidence concerning the search was offered with evidence concerning the confession because the two matters were closely related. In the course of this part of the trial the court noted that there had been no pre-trial motion to suppress evidence seized in the search and that the court would not stop the trial to go into a controverted question of search and seizure. It appears, therefore, that the court overruled the defendant’s objections to the admissibility of the evidence seized in the search solely on the ground that the defendant had not moved to suppress prior to trial.

We affirm this ruling of the trial court. In most jurisdictions where evidence obtained by unlawful search and seizure is inadmissible, which is and has been the rule in Florida, the further rule prevails that an objection to evidence on the ground that it was obtained by an unlawful search and seizure ordinarily comes too late where made for the first time at the trial. See Annotation 50 A.L.R.2d 531, 584 (1956). In Robertson v. State, 1927, *41294 Fla. 770, 114 So. 534, the Supreme Court extensively discussed the rule stating that it was the “better and safer practice” to move to suppress in advance of trial and noted that such a motion is not always indispensable. After stating that there was considerable apparent diversity of opinion, the court noted that the cases could be substantially harmonized by noting the fact that, where a preliminary motion was held unnecessary, the illegality of the search usually appeared from an admitted or un-controverted state of fact or from the face of the warrant or affidavit upon which it was based, therefore raising only a question of law, while in those cases where a preliminary motion was held necessary the legality of the search usually depended upon a controverted issue of fact. The reason stated for the rule requiring such a motion prior to trial was that a court will not halt trial of litigation in chief and embark upon trial of controverted fact issues for the purpose of determining the competency or admissibility of proffered evidence as against an objection that it was procured by illegal means. We acknowledge the fact that in Robertson the court was dealing with a case where a preliminary motion was made and denied, no objection was made to the receipt of the evidence at the trial and therefore the impression could be gained that the statements in the opinion as to the necessity of a preliminary motion were mere dicta. We conclude that the statement of that rule was an essential part of the route necessarily travelled in the court’s process of determining the question at hand and that the decision is determinative. This was the conclusion of the annotator in A.L.R., supra, and as there stated the waiver rule prevails in most jurisdictions and was recently adopted by Louisiana1 as a result of its adoption of the exclusion rule pursuant to the Mapp case.2 We further note that any questions which might exist by virtue of the decision in Robertson,, supra, with respect to the necessity of a pre-trial motion to return the property or suppress the evidence as a predicate for an objection to receipt of the evidence at trial on the ground of an unlawful search and seizure were laid to rest in the Fuller case.3 There the court noted that it failed to find in the record a motion to suppress the evidence and a ruling thereon prior to arraignment and then stated:

“The admissibility of such evidence must seasonably be brought to the attention of the court and a ruling obtained, otherwise the defendant waives the right to have it excluded.”

This requirement of a pre-trial motion, unless opportunity therefor did not exist or the defendant was not aware of the grounds, for the motion, has been the federal rule for many years. It originated in decisions of the Supreme Court requiring that procedure which were subsequently crystalized by the adoption of Rule 41(e) of the Federal Rules of Criminal Procedure. The federal rule permits the court in its discretion to entertain a motion at the trial. The application of the rule does not, therefore, impair a defendant’s rights under the Constitution of the United States. Jones v. United States, 1960, 362 U.S. 257, 80 S.Ct. 725, 4 L.Ed.2d 697.

Defendant contends that he was entitled to raise the point by objection at the trial because the illegality of the search affirmatively appeared from admitted or uncon-troverted facts. We do not agree. The state’s evidence did not disclose a search without warrant of an apartment exclusively controlled by defendant upon the purported authority of persons present merely as casual guests. On the contrary, it indicated that the young women who consented *413to the search resided in the apartment, sharing its use with defendant under circumstances not disclosed by the record. So far as appears, the consent thus given was based on substantial but undefined possessory rights and interests of the young women in the premises, not upon any authority from defendant, express or implied.4

We approach the question of the admissibility of the confession with certain basic principles in mind. An extrajudicial confession is admissible in evidence when it is freely and voluntarily made by the accused and is uninfluenced by any threat, promise, fear, hope or other illegal inducement even though the accused be under arrest and the confession made to the officer having the accused in custody.5 It may be obtained by questioning of an officer while the defendant is in his custody.6 The failure to advise the defendant of his constitutional rights does not, standing alone, render an extra-judicial confession made without benefit of counsel inadmissible in evidence at the trial.7 Its voluntariness may be destroyed by grueling, intensive and long examination causing great discomfort.8 The mind of the accused must at the time be free to act uninfluenced by fear or hope.9 The confessions of a party accused of crime are not admissible in evidence unless it is clearly shown that they are voluntarily made.10 When it is made to appear prima facie by evidence of the state that the confession was free and voluntary the burden is then cast on the defendant to rebut this proof.11 The question is to be determined solely by the trial judge in the absence of the jury as a mixed question of law and fact from a consideration of the evidence offered by either party bearing upon the circumstances, conditions and surroundings under which the confession was made, bearing in mind that all confessions should be acted upon with great caution.12 A voluntary extra-judicial confession to an officer by one in custody is-not rendered inadmissible by reason of the fact that it was not preceded by a warning or caution against self-incrimination.13 The credibility of a confession is for the jury.14 After a determination by the trial judge that the confession was voluntary an appellate court must accord to his finding the presumption that it was correct,15 and the appellate court will not disturb the rul*414ing unless error is clearly made to appear. While the defendant makes the broad contention that the confession was inadmissible because of all the circumstances surrounding its elicitation, his specific argument, ■which is the only real question before us with reference to the confession, is that the facts here are controlled by the Esco-bedo decision.16

We will examine the Escobedo «decision step by step with the facts in this ■case. The first element in Escobedo was: '“[T]he investigation is no longer a gen•eral inquiry into an unsolved crime but has begun to focus on a particular suspect, the ■suspect has been taken into police custody, the police carry out a process of interrogations that lends itself to eliciting incriminating statements * * This element is present in the case at bar. The second element in Escobedo was: “ * * * the police have not effectively warned him •of his absolute constitutional right to remain silent.” This element is also present in the case at bar. The last element in Escobedo was: “ * * * the suspect has requested and been denied an opportunity to consult with his lawyer.” By admitting the confession the trial judge necessarily found from the evidence that this defendant had not requested and been denied an •opportunity to consult with his lawyer. As indicated above, the testimony was conflicting as to whether defendant requested .and was denied an opportunity to consult with his attorney and whether his confession was voluntary or induced by threats. The credibility of the witnesses was for the trial judge, who heard and saw the witness, and, as he had a right to do, believed the officers rather than Moffett.

Affirmed.

ALLEN, C. J., and SHANNON, J., concur.


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Citator

Cited By (16 total)

  • Coy Kelly v. State, 202 So. 2d 901 (Fla. 2d DCA 1967)
    …r the reason that defendants failed to have the issue determined prior to the trial by filing a pre-trial motion to suppress, which this Court has previously held to be not only proper but essential in such cases. In Moffett v. State, Fla.App.1965, 179 So. 2d 408, this Court had the identical question presented, where the defendant waited until the trial was in progress to raise the question of the alleged unlawful search, holding it was then too late in the absence of a pre-trial determination. The second h…
  • Davis v. State, 226 So. 2d 257 (Fla. 2d DCA 1969)
    …contention because appellant did not move to suppress the evidence at the proper time. The motion to suppress was made for the first time during the trial itself. In support of its contention the State cites Moffett v. State, Fla.App. 1965, [*259] 179 So. 2d 408; Kelly v. State, Fla.App. 1967, 202 So. 2d 901; New v. State, Fla.App. 1968, 211 So. 2d 35. Taken together, these cases stand for the proposition that a motion to suppress made for the first time at trial is improper and therefore cannot be consider…
  • Dodd v. State, 232 So. 2d 235 (Fla. 4th DCA 1970)
    …t desires to offer with respect to the issue of voluntariness. Bates v. State, 1919, 78 Fla. 672, 84 So. 373; Graham v. State, supra. Then the trial judge must resolve conflicts in the evidence, Young v. State, supra; Moffett v. State, Fla.App.1965, 179 So. 2d 408, and make a determination on the record as to the voluntariness of the confession. Sims v. State of Georgia, 1967, 385 U.S. 538, 87 S.Ct. 639, 17 L.Ed.2d 593. The trial judge is vested with discretion in the determination of the issue of voluntarine…

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