262 Kan. 373
(940 P2d 422)
No. 75,081
STATE OF KANSAS, Appellee, v. DOIL E. LANE, Appellant.
SYLLABUS BY THE COURT
1. When a trial court conducts a full hearing on the admissibility of an extrajudicial statement by an accused, determines the statement was freely, voluntarily, and intelligently given, and admits the statement into evidence at trial, an appellate court accepts that determination if there is substantial competent evidence to support it.
2. After a trial court has determined a confession was voluntary, an appellate court will not reweigh the evidence.
3. An accused who has expressed a desire to remain silent is not subject to further interrogation by law enforcement authorities until counsel has been made available to the accused, unless the accused initiates further communication, exchanges, or conversations with the authorities.
4. In determining whether events subsequent to the exercise of a constitutional right constitute a waiver of the previously asserted right, the court must first determine whether the accused actually invoked the right and, if so, the court must then determine whether the accused (a) initiated further discussions with the police and (b) knowingly and intelligently waived the previously asserted right. Waiver of the right must be knowing, voluntary, and intelligent under the totality of the circumstances.
5. In determining whether an accused's confession is voluntary, a court is to look at the totality of the circumstances. The burden of proving that a confession is admissible is on the prosecution, and the required proof is by a preponderance of the evidence. Factors bearing on the voluntariness of a statement by an accused include the duration and manner of the interrogation; the ability of the accused on request to communicate with the outside world; the accused's age, intellect, and background; and the fairness of the officers in conducting the interrogation. The essential inquiry in determining the voluntariness of a statement is whether the statement was the product of the free and independent will of the accused.
6. Involuntary confessions offend due process only when they flow from the improper conduct of law enforcement officials.
7. When an unfavorable ruling on an evidentiary question prior to trial is received, a party must make a timely objection to such evidence when introduced at trial in order to preserve this issue for appeal.
8. Subject to K.S.A. 60-447, evidence that a person committed a crime or civil wrong on a specified occasion is inadmissible to prove his or her disposition to commit crime or civil wrong as the basis for an inference that the person committed another crime or civil wrong on another specified occasion but, subject to K.S.A. 60-445 and K.S.A. 60-448, such evidence is admissible when relevant to prove some other material fact including motive, opportunity, intent, preparation, plan, knowledge, identity or absence of mistake or accident. K.S.A. 60-455.
9. Evidence of another crime is admissible to prove identity. Where a prior conviction is offered for the purpose of proving identity, the evidence should disclose sufficient facts and circumstances of the offense to raise a reasonable inference that the defendant committed both crimes. It is not sufficient simply to show that the offenses were violations of the same or similar statutes.
10. There are three requirements which must be satisfied for evidence to be admitted under K.S.A. 60-455. The district court must find that (1) the evidence is relevant to prove one of the facts specified in the statute; (2) the fact is a disputed, material fact; and (3) probative value of the evidence outweighs its potential prejudice. If the requirements for admission of evidence of prior crimes pursuant to K.S.A. 60-455 are met, the scope of appellate review is limited to whether the trial court abused its discretion.
11. If reasonable persons can differ as to the propriety of the action taken by the trial court, then it cannot be said that the trial court abused its discretion.
Appeal from Sedgwick district court; PAUL W. CLARK, judge. Opinion filed May 30, 1997. Affirmed.
Ernest L. Tousley, of O'Hara, O'Hara & Tousley, of Wichita, argued the cause and was on the briefs for appellant.
Doyle Baker, assistant district attorney, argued the cause, and Nola Foulston, district attorney, and Carla J. Stovall, attorney general, were with him on the brief for appellee.
The opinion of the court was delivered by
LOCKETT, J.: Defendant Doil E. Lane appeals his convictions of aggravated kidnapping, K.S.A. 21-3421 (Ensley 1988), first-degree murder, K.S.A. 1990 Supp. 21-3401(a), and rape, K.S.A. 21-3502 (Ensley 1988). Defendant claims that the trial court erred in (1) failing to suppress his confession and (2) admitting evidence of a prior conviction for first-degree murder to show intent, identity, and knowledge pursuant to K.S.A. 60-455.
On July 30, 1990, N.S., a nine-year-old female, disappeared while on an errand near her home in Wichita, Kansas. Her remains were discovered on February 18, 1991 in a rural area near Belle Plain, Kansas. Defendant became a suspect in N.S.'s death when several individuals informed the police that Lane might have been involved in N.S.'s murder.
Detectives Snyder and Moore of the Wichita police department went to Lane's residence on April 25, 1991. They asked if Lane would come down to the police department's Exploited and Missing Children's Unit (EMC unit) for an interview regarding N.S. Lane drove to the unit with his mother, Murlene Broughton. Lane made comments to the detectives about a man who Lane claimed had falsely informed the police that Lane was involved in N.S.'s murder. Detective Moore advised Lane of his Miranda rights. Lane indicated he understood each right and agreed to talk. The officers then explained to Lane that he was not under arrest and could leave at any time. During the interview, Lane agreed to allow the police to search his home and car and signed a consent to search form. Lane provided an alibi that was later determined by police to be false. When Lane indicated he wanted to speak with an attorney, the interview ceased. After the interview, detectives searched Lane's home and found numerous missing person posters with N.S.'s picture, boxes of children's clothing, and hundreds of girls' panties. Lane told the detectives that he was not involved in N.S.'s murder.
While Lane was being interviewed by the police, SRS workers interviewed his mother. Broughton told the SRS workers that she had recently moved to Wichita from Texas and that she was out of her prescription medicine. She stated to the SRS workers that Lane was not involved in the death of N.S. and also volunteered that he was not involved in the death of B.M., an eight-year-old girl who had been abducted, sexually assaulted, and murdered in San Marcos, Texas, in 1980. Subsequent investigation by the police revealed that Lane had lived in San Marcos in 1980 and had been a suspect in B.M.'s death since 1989.
After the April 25, 1991, interview and search of his home, Lane initiated numerous contacts with law enforcement officials either offering alibis or criticizing individuals who had told police Lane was involved in N.S.'s murder. On April 26, 1991, detectives Snyder and Moore stopped at Lane's house to talk to Lane's mother about her medication. Lane initiated a conversation in which he gave the officers the names of two persons who would verify that he had no means of transportation at the time N.S. disappeared. (On cross-examination at defendant's trial, Detective Snyder testified that the officers had a subsequent discussion with an attorney who told them that if Lane initiated contact, the detectives could talk with him without an attorney being present.)
Between April 29 and May 1, Lane made numerous telephone calls to the EMC unit. On April 29, Lane called Detective Moore to ask him whether Moore had spoken to Lane's nieces, who had previously made allegations of molestation against Lane. Lane denied the allegations. The detectives continued to receive messages that Lane had called the unit. During a conversation initiated by Lane on May 1, Detective Snyder reminded Lane that he had asked for an attorney during the first interview. He told Lane that he could not initiate conversation with him, but that Lane could make an appointment at the EMC unit if he wanted. During that conversation, Lane inquired as to the status of a theft report he had filed against Duane Peterson for allegedly taking some of Lane's property.
On May 2, the detectives returned to Lane's house to verify that Broughton had received her medication. Lane came out of the house and asked if the detectives had interviewed the persons whose names Lane had given them. Lane told Detective Snyder he should talk to Lane's neighbors and investigate Donald Wacker. Lane asked the detectives to return the next day. He told the detectives he had some wheels for skates he wanted the detectives to deliver to his nieces. The following day, May 3, Lane gave the detectives a videotape of a local newscast that showed him participating in the search for N.S. On May 6, Lane called Detective Snyder at the EMC unit and again denied he had anything to do with N.S.'s death. Lane informed Snyder that whoever had killed N.S. was sick and would probably kill again. Lane spent the rest of May and June in Texas.
On July 9, the detectives visited Lane's home and spoke with his mother. She expressed concern about Lane's state of mind. She showed the detectives Lane's room where they observed girls' panties and a movie screen with two notes taped to it. One note read "black girl" and the other "white girl in a dress getting the piss beat out of her." Subsequently, the police ordered around-the-clock overt surveillance on Lane. Unmarked police cars were parked in front of Lane's house. Lane complained to Detective Snyder that the surveillance team shined flashlights in his windows at night.
Detectives Snyder and Moore visited Lane's mother on July 10. Broughton told police Lane had threatened her, his stepfather, and two officers on the surveillance team. Broughton was then provided bus transportation to San Marcos, Texas. Later on July 10, Lane stopped the detectives and told them he had a cantaloupe at his house to give them. They gave Lane a ride home. On July 11, Lane again telephoned the EMC unit, asked for Detective Snyder, and told Snyder he wanted to drive to Texas. Detective Snyder explained to Lane he couldn't drive to Texas because Lane's driver's license was suspended. Detective Snyder told Lane Snyder was the only person who could help him and told Lane to call him if he wanted to talk.
On July 12, the detectives met with an FBI behavioral scientist, Tom Saulk, to discuss productive interview techniques to use in child murder cases. Saulk indicated the interview room should contain items relating to the crime and folders with the suspect's name so that the suspect would realize he was the focus of the investigation. In addition, Saulk suggested the interviewer should be an older, fatherly person. Saulk also recommended the police give a verbal Miranda warning rather than a written one. Finally, Saulk said not to mention the Texas murder, and he also suggested that the police provide the suspect with a scenario which would allow the suspect to shift the blame for the death of N.S. to others.
On July 13, Lane approached Detective Snyder's police car and again denied involvement in N.S.'s death. He attempted to discredit information that Duane Peterson had given the police implicating Lane in the murder. Detective Snyder told Lane that Peterson had passed a lie detector test. Lane stated he would also be willing to take such a test in the future. On July 15, Lane contacted Snyder and asked him to interview Lane's neighbors, who would tell Snyder that Lane had nothing to do with the murder.
On July 16, Lane informed a surveillance officer that he was ready to take a lie detector test. Lane, who did not possess a valid driver's license, was driven to the police station by an officer. At the station, Lane met with Lieutenant Waltman, FBI agent Napier, and a polygraph examiner. Lane stated he wanted to talk about the N.S. case. The interview began near noon. The interview room had a window. There were two photographs on the wall depicting the scene where the remains of N.S. were found. In addition, the room contained a file cabinet with Lane's name on it, evidence folders with Lane's name on them, clothing representative of that worn by the victim, and a timeline of the crime on the wall. The polygraph machine was not in the room but was in the car of the agent who would perform the polygraph test.
Prior to the interview, Lane was advised of his Miranda rights. Lane acknowledged he understood each of the rights. The first part of the interview consisted of Lane discussing things that were on his mind. About 40 minutes after the start of the interview, Lane requested a soda pop. Lieutenant Waltman left the room to get one. Three or four minutes later, Waltman returned and found Agent Napier and Lane standing outside the interview room. Napier told Waltman that Lane wanted to go home. Napier indicated he had told Lane to wait until Waltman returned and that they would get him a ride. Waltman told Lane he was not under arrest and was free to go. He reminded Lane that Lane had requested to talk with police and stated that the police were willing to talk to him, but if Lane did not want to talk any more, Lane was welcome to leave and the police would provide him with transportation. Lane changed his mind and stated he wanted to continue to talk to Waltman.
During the interview, Lane told the officers he wanted to take them to his house to retrieve the girls' underwear. He stated that his mother used to dress him in little girls' clothes and he would not have to go to prison if the judge could see the underwear. Lane said that "this" would never have happened if he had received the help he needed. Lane repeated that he had a problem of wearing little girls' underwear. Later, Lane admitted some involvement in N.S.'s murder.
At approximately 5:15 p.m., Lane provided incriminating details as to the disappearance and death of N.S. Soon, he began relating specific details of the crime indicating that Donald Wacker was the main perpetrator. After Lane had provided details of the crime, Waltman Mirandized Lane again and tape-recorded Lane's subsequent confession. Lane also confessed to the murder of B.M. in Texas and implicated his mother and stepfather in that crime. The interview ended at 7:15 p.m. After the interview, Lane took the detectives to the location where he had left the body of N.S. Lane was arrested and held in custody. Detectives searched Lane's residence again. During the search, Lane, who had accompanied the police, picked a pair of panties out of a box and told officers they were N.S.'s panties.
During the July 16 interview, Lane was advised of his rights three times. There were several breaks taken. Lane used the restroom, drank soda pop, and smoked. The police did not threaten Lane or make any promises to him. Lane never requested an attorney during the July 16 interview.
Lane was reinterviewed on July 17, 1991. The interview was taped. In attendance were officers from the San Marcos, Texas, police department. Lane again confessed to B.M.'s murder and provided significantly more details regarding B.M.'s murder than previously given. The interview devoted to the Texas murder lasted approximately 1 hour.
The detectives had played Lane's July 16 taped statement to Donald Wacker. Detective Snyder then informed Lane that Donald Wacker had made statements to police which contradicted Lane's statements as to Wacker's involvement. Lane was told that Wacker blamed Lane for N.S.'s murder. Lane was again advised of his Miranda rights, agreed to talk, and did not request an attorney. When he was told of the discrepancies between his and Wacker's accounts of the N.S. murder, Lane admitted that he had been the main perpetrator in the death of N.S. and not Wacker. Lane agreed that Wacker's version of the facts was correct. Lane again confessed to both murders.
In February 1993, Lane was extradited to Texas where he was tried, convicted, and sentenced to death for the murder of B.M. Lane was then returned to Kansas, where he was tried and convicted for the murder, rape, and aggravated kidnapping of N.S. Lane has been returned to the custody of Texas.
I. Confession
Miranda v. Arizona, 384 U.S. 436, 16 L. Ed. 2d 694, 86 S. Ct. 1602 (1966), established that statements made by a suspect in custody are not admissible as evidence unless the suspect is informed that he or she has the right to remain silent and the right to counsel before the suspect may be interrogated. 384 U.S. at 479. Miranda held that when a defendant indicates "in any manner, at any time prior to or during questioning, that he wishes to remain silent, the interrogation must cease." 384 U.S. at 473-74. A suspect may, by conduct or specific words, waive a previously invoked right to remain silent.
Prior to trial, Lane filed a motion to suppress his confession. Lane argued to the trial court that the interview on July 16 should have ended when he expressed his right to remain silent by informing the officer that he wanted to go home. After a Jackson v. Denno hearing, the trial court denied the motion to suppress, stating:
"Now, returning to the motion to suppress statements given on July 16th and July 17th of 1991, by the defendant. To properly analyze the situation, I believe we have to start with--you both agree with me based upon your argument and the way you presented your evidence--the April 25th, 1991, meeting where at the request of the police, the defendant comes to the police location voluntarily and begins to speak and then says, I want a lawyer. The discussion then stops.
"Now, at that point, April 25th, 1991, there's no question at all, and I'll so find, that the investigation has focused upon this defendant.
"Following that date, the police make themselves available to the defendant, giving him every opportunity, should he desire, to make a statement to them, to make that statement. They do that without coercion. They do that without solicitation and those two facts are uncontested here and I'll find that it was done without solicitation, without coercion.
"That brings us to July 16th for the purpose of the analysis here. On that date, the defendant approaches the police and he wants to speak to them. He wants to take a lie detector test, is the way he voices his desire.
"A number of preparations are made. The police consult all of their expertise. They call in their outside expertise and they have a conference to make decisions on how best to approach an interview with the person upon which they have focused their investigation.
"As a part of that conference, they consult the Washington, DC-based FBI agent, specialist in human behavior, and get from him general characteristics of individuals who commit such crimes and how they might best take advantage of those general characteristics to carry out their investigation.
"They arrive at a plan and carry out the plan to create a situation that is serene, is the word they used, or one where one interviewed might feel at home, not feel intimidated. They take every precaution to ensure that any coercion or any intimidation or anything that might given evidence of it is overcome or done away with. They even have an interview room with a window in it that is larger than most interview rooms, but they also place items such as the tee shirt that's like the one the victim was wearing when she disappeared and a shoe like one of the shoes that the victim was wearing when she disappeared, certain posters, certain indicia of the investigation called a timeline by you all, files and file cabinets bearing defendant's name for his perusal, for his evaluations, to think whatever he wants to think, all done on purpose by the police.
"At that July 16th interview, he is properly advised of those constitutional rights guaranteed under the Fifth and Sixth Amendments to the Constitution of the United States, as explained by Miranda v. Arizona. He incriminates himself on that day. That statement is the subject, of course, here.
"Now, on the 17th, he makes further statements to the police. Those statements incriminate him. The police at this time approach defendant, who's in the jail, they bring him back to this same room and they confront him with the statements made concerning the same incidents, statements made by co-defendant, one Donald Wacker. Declarations against interest amounting to confessions of crime are made by the defendant on that day.
"So the issue then becomes, can this affirmative assertion of a right uttered on April 25th of 1991, by the defendant, be recanted, and if so, was the recantation done freely, voluntarily, knowingly by an individual capable of making such a decision and forming such an intent to freely give up a constitutional right?
"I will find that one can, by action, recant an affirmative declaration and in this particular case, under these particular circumstances, this individual has the capacity to do that. The techniques used in the investigation, the techniques used to obtain the statement were proper in law, in my opinion, and do not amount to coercion.
"So what came forth on July 16th and July 17th was, on July 16th--let me back up. What came forth on July 16th was an individual who had voluntarily come to the police and made declarations of his own free will, after having been advised of his rights under the Fifth and Sixth Amendments. Exhibit 11, I believe, sets out the words used by the police.
"The incident, I don't know if we arrived at a specific time, some 40 minutes perhaps into that statement, where the defendant says, I want to go home, was made prior to any incriminating statements concerning the [N.S.] case.
"The same issue arises then, again. Did he voluntarily recant that termination--and that's what it was, a desire to terminate, decide to go home.
"In my opinion, the inquiry made by the Wichita Police Department, Lt. Waltman, at that time was a proper inquiry to figure out exactly what 'I want to go home' means and to assure the defendant that he could go home if he wished and he would be taken home, if that was his desire or he could go home on his own, and I believe we established that some six blocks away would be his home, be hauled there by automobile or he could go there on his own and when he then decided to enter into further conversation with the Witness Waltman and the--or Waltman and the Witness FBI Agent, whose name escapes me, Nigell (sic ), I believe, he did so being fully advised of his rights and there was no need at that time to do anything further at that time, other than have a conversation, no affirmative action on his behalf.
"And to me the overall facts show that Mr. Lane is capable of understanding those rights guaranteed him under law when they are presented to him in the way that they were done, the way they were presented on the four separate times of July 16th and 17th.
"Well, there's no contest that they were done on April 25th. It's what effect is the stopping have of the interview by him, but he was properly advised on the 25th, as well.
"The law in this regard is stated by both of you in your brief and then here today. That's the law governing the issue, in my opinion.
"Taken together and applying that law to all of the facts here presented, and specifically the findings of fact that I have made, lead me to the conclusion that the statements made on the 16th and the 17th would be admissible. The truth of those would be for the jury."
When a trial court conducts a full hearing on the admissibility of an extrajudicial statement by an accused, determines the statement was freely, voluntarily, and intelligently given, and admits the statement into evidence at the trial, an appellate court accepts that determination if there is substantial competent evidence to support the trial court's determination. State v. Johnson, 253 Kan. 75, 84, 853 P.2d 34 (1993). After a trial court has determined the confession was voluntary, an appellate court will not reweigh the evidence. State v. Perkins, 248 Kan. 760, 765-66, 811 P.2d 1142 (1991).
On appeal, Lane argues that the July 16 interview should have terminated when he stated to the officer that he wanted to go home. Lane asserts that all statements made after this request were coerced and inadmissible because he had expressed his decision to remain silent. Lane also claims the trial court failed to consider that his IQ was 77 and he was borderline mentally retarded.
When an accused has invoked his right to have counsel present during custodial interrogation, a valid waiver of that right cannot be established by showing only that he responded to further police-initiated custodial interrogation even if he has been advised of his rights. An accused who has expressed a desire to remain silent is not subject to further interrogation by law enforcement authorities until counsel has been made available to the accused, unless the accused initiates further communication, exchanges, or conversations with the authorities. State v. Matson, 260 Kan. 366, 373, 921 P.2d 790 (1996) (citing Edwards v. Arizona, 451 U.S. 477, 68 L. Ed. 2d 378, 101 S. Ct. 1880 [1981]).
The same rules apply where the right to remain silent is exercised. In determining whether events subsequent to the exercise of a constitutional right constitute a waiver of the previously asserted right, the court must first determine whether the accused actually invoked the right and, if so, the court must then determine whether the accused (a) initiated further discussions with the police and (b) knowingly and intelligently waived the previously asserted right. Smith v. Illinois, 469 U.S. 91, 95, 83 L. Ed. 2d 488, 105 S. Ct. 490 (1984). Waiver of the right must be knowing, voluntary, and intelligent under the totality of the circumstances. See Oregon v. Bradshaw, 462 U.S. 1039, 1046, 77 L. Ed. 2d 405, 103 S. Ct. 2830 (1982); Matson, 260 Kan. at 374.
An accused may waive Miranda rights by his or her own acts and words in initiating conversation with police. See State v. Strayer, 242 Kan. 618, 625, 750 P.2d 390 (1988). In Strayer, the defendant was arrested and read his Miranda rights. Strayer stated he understood his rights and would not discuss the specifics of the case with police. Strayer then began questioning the officers regarding his apprehension, and, during a lengthy conversation, made incriminating statements. The Strayer court held that Strayer waived his Miranda rights by his "own acts, words, and surrounding circumstances." 242 Kan. at 625. See also State v. William, 248 Kan. 389, Syl. ¶ 15, 807 P.2d 1292 (holding that when a defendant initiates contact with the police after an assertion of a Sixth Amendment right to counsel, defendant waives that right and his or her statements are admissible), cert. denied, 502 U.S. 837 (1991).
The admissibility of a criminal confession into evidence as an exception to the hearsay rule is set forth in K.S.A. 60-460, which states:
"Evidence of a statement which is made other than by a witness while testifying at the hearing, offered to prove the truth of the matter stated, is hearsay evidence and inadmissible except:
. . . .
"(f) Confessions. In a criminal proceeding as against the accused, a previous statement by the accused relative to the offense charged, but only if the judge finds that the accused (1) when making the statement was conscious and was capable of understanding what the accused said and did and (2) was not induced to make the statement (A) under compulsion or by infliction or threats of infliction of suffering upon the accused or another, or by prolonged interrogation under such circumstances as to render the statement involuntary or (B) by threats or promises concerning action to be taken by a public official with reference to the crime, likely to cause the accused to make such a statement falsely, and made by a person whom the accused reasonably believed to have the power or authority to execute the same."
The Kansas statutory right is based on the Fifth Amendment to the Constitution of the United States which "guarantees the accused the privilege against self-incrimination from statements that are not freely and voluntarily given or are given under the threat of force or compulsion." State v. Waugh, 238 Kan. 537, 540, 712 P.2d 1243 (1986).
Under the Fourteenth Amendment due process voluntariness test, a case-by-case evaluation approach is employed to determine whether coercion was impermissibly used in obtaining a confession. Coercion in obtaining a confession from an accused can be mental as well as physical. In determining the voluntariness of a confession of crime, the question in each case is whether the defendant's will was overborne at the time of the confession; if so, the confession cannot be deemed the product of a rational intellect and a free will. State v. Waugh, 238 Kan. at 541 (citing State v. Soverns, 215 Kan. 775, 777, 529 P.2d 181 [1974]).
In determining whether an accused's confession is voluntary, a court is to look at the totality of the circumstances. The burden of proving that a confession is admissible is on the prosecution, and the required proof is by a preponderance of the evidence. Factors bearing on the voluntariness of a statement by an accused include the duration and manner of the interrogation; the ability of the accused on request to communicate with the outside world; the accused's age, intellect, and background; and the fairness of the officers in conducting the interrogation. The essential inquiry in determining the voluntariness of a statement is whether it was the product of the free and independent will of the accused. State v. Morris, 255 Kan. 964, Syl. ¶ 1, 880 P.2d 1244 (1994). A statement may be considered voluntary if the accused was not deprived of the free choice to admit, deny, or refuse to answer. State v. Zimm