RECORD IMPOUNDED
NOT FOR PUBLICATION WITHOUT THE
APPROVAL OF THE APPELLATE DIVISION
This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the
internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.
SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
DOCKET NO. A-2106-21
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
D.C.J.,
Defendant-Appellant.
_______________________
Argued November 14, 2023 – Decided January 4, 2024
Before Judges Haas and Natali.
On appeal from the Superior Court of New Jersey, Law
Division, Atlantic County, Indictment No. 19-03-0602.
Morgan A. Birck, Assistant Deputy Public Defender,
argued the cause for appellant (Joseph E. Krakora,
Public Defender, attorney; Morgan A. Birck, of counsel
and on the brief).
Linda Anne Shashoua argued the cause for respondent
(William Edward Reynolds, Atlantic County
Prosecutor, attorney; Katrina Marie Koerner, Assistant
Prosecutor, of counsel and on the brief).
PER CURIAM
Following the denial of his motion to suppress, defendant D.C.J. pled
guilty to one count of first degree aggravated sexual assault against a victim
under the age of thirteen in violation of N.J.S.A. 2C:14-2(a)(1), and was
sentenced in accordance with the plea agreement to a fifteen-year custodial
sentence with fifteen years of parole ineligibility. He appeals from the court's
order denying his motion to suppress his statements made to police. After
considering all of his contentions in context of the record and applicable law,
we are satisfied there was sufficient credible evidence supporting the court's
finding the State proved beyond a reasonable doubt defendant knowingly,
intelligently, and voluntarily waived his Miranda1 rights. We accordingly
affirm.
I.
The events leading to defendant's arrest and conviction were described in
detail at the suppression hearing in which Detective Michael Peterson, an
Atlantic County Prosecutor's Officer detective with eight years of experience,
testified on behalf of the State, and David F. Bogacki, Ph.D., A.B.P.P., testified
for the defense as an expert in forensic psychology. At the time of the
investigation, Detective Peterson was assigned to the Special Victims Unit and
1
Miranda v. Arizona, 384 U.S. 436, 444 (1966).
A-2106-21
2
was involved in the investigation of the sexual assault of J.J., 2 defendant's half-
brother. According to Detective Peterson, that investigation led police to
believe defendant was the "accused party."
The police accordingly went to defendant's residence in Atlantic City.
After they informed him they were conducting a criminal investigation
involving J.J., they requested he consent to an interview. Defendant agreed and
accompanied Detective Peterson and Sergeant Lynn Dougherty to the
prosecutor's office.
Defendant's interview with police was video recorded, provided to the
court, and played, in part, at the suppression hearing. Portions of the interview
were also read into the record. At the outset of the interview, Detective Peterson
provided defendant with a card listing his Miranda rights. Detective Peterson
read from an identical card and informed defendant of these rights and
confirmed he understood each of them.
At one point during this process, defendant appeared to be confused, as
evidenced by the following colloquy:
Detective Peterson: All right. I'm going to read your
rights to you now. I'm going to read them from this
card. All right. We have the same card. So whatever
I say on here, it's going to be the same on there.
2
We use initials to protect the victim's privacy. R. 1:38-3(c)(12).
A-2106-21
3
....
Detective Peterson: Do you understand each of these
rights?
Defendant: Yes.
Detective Peterson: Do you desire to waive these rights
and answer questions?
Defendant: No.
Detective Peterson: No?
Defendant: No.
Detective Peterson: You don't want to talk to us today?
Defendant: Oh. Oh, I do. Oh, so -- so that's it. Oh,
oh, oh, okay.
Detective Peterson: Yeah.
Defendant: Can I –
Detective Peterson: So, --
Defendant: Okay.
Detective Peterson: -- essentially, I'll -- I'll repeat it
and then I'll -- I'll tell you what it means.
Defendant: Oh, okay.
Detective Peterson: Do you desire to waive these rights
and answer questions? And, basically, that's -- that's
saying, okay, you understand but you -- you don't have
A-2106-21
4
to -- you don't have to talk to us if you don't want to.
You can start talking and then stop --
Defendant: Okay.
Detective Peterson: -- or you can have an attorney here
if you want one or you can -- you know, you can have
an attorney before or during questioning.
Defendant: I don't see no need for that.
Detective Peterson: Okay. So did you want to talk to
us today without an attorney?
Defendant: Yeah. Yeah, sure.
Detective Peterson: Okay. That's the -- That's
essentially what number [seven's] asking.
Defendant: Oh, okay.
....
Detective Peterson: I know the wording sometimes --
like the wording on the -- the questions.
Defendant: Oh. It was confusing.
Sergeant Dougherty: It is, yeah.
Defendant: (Laughs.)
Throughout the remainder of the interview, defendant did not ask about,
or invoke, his Miranda rights. Nor did he request to stop the questioning or
indicate a desire to end the interrogation. As to the explanation of defendant's
A-2106-21
5
waiver of his rights, Detective Peterson testified he believed it was necessary
because when initially asked if he wished to waive his rights, defendant
responded "no," which Detective Peterson believed was contrary to defendant's
intention as he willingly came to the interview.
After defendant signed the Miranda card, Detective Peterson began the
substantive portion of the interview, and, approximately thirty-two minutes into
that interview, asked defendant why he stopped living with his father.
Defendant answered, "out of nowhere he just told me to go home and then that's
when . . . his friend called me he's like . . . we think you molested your brother."
Defendant stated he denied the accusation and said he found it "really
offensive."
A few minutes later, Detective Peterson told defendant the investigation
began "when . . . [J.J.] said something to his mom and then his mom called your
dad and then we got involved." Specifically, Detective Peterson stated:
[J.J.] said that night . . . he was in bed with you . . . and
that's when it happened and he said that . . . you guys
were in bed together laying next to each other and at
some point while . . . you guys were laying there you
put your penis in his butt.
After hearing that information, defendant did not initially confess nor did
he provide any incriminating statements. In fact, he denied ever being accused
A-2106-21
6
of similar acts when Detective Peterson asked defendant about two prior
incidents involving defendant's cousin and brother. Specifically, defendant
denied assaulting his cousin and stated, "they told me I was good and I had to
pay my fines," and said he was on probation for a year. Defendant also denied
assaulting his brother when defendant was thirteen or fourteen years old, but
stated his brother "showed me his stuff." When Detective Peterson directly
asked him, "did you try or actually put your penis in [J.J.]'s butt," and "[d]id you
ever put your mouth on [J.J]'s penis," defendant replied he did not.
Approximately one hour and fifteen minutes into the interview the
following exchange took place between Detective Peterson and defendant:
Detective Peterson: . . . [L]isten, this is all we deal with
right? We don't deal with robberies or drugs or murders
or anything like that. This is all we deal with . . . So
we're the ones, since we see it so often . . . we
understand what it is. We don't just put stereotypes on
people and say, well, this happened, you know, they
touch little kids and they're automatically a bad person.
We see it so much that we understand why people do
certain things. So what I'm telling you is if you didn't
do what [J.J.] said you did, I'm here to help clear your
name. Right? I'm here to say D.C.J. didn't do this, but
if something did happen, I'm here to help you explain
why it happened, okay?
Defendant: Put me where I need to be. I mean I just
said that.
A-2106-21
7
Detective Peterson: What do you mean put you where
you need to be?
Defendant: I mean like if somebody, if that ever
happened, like you feel me . . . like I know that's a lie,
but I'm just saying like put it like in a different
perspective. If somebody, like if I said, okay,
somebody did something like that . . . they happen to
find out . . . it was them . . . I mean he'll get like locked
up and put him where he's supposed to be or should not
be. I mean that.
Detective Peterson: Well, people that we talk to . . .
where they're supposed to be like it's not up to us, but
there's help in counseling and therapy for stuff like that.
People don't get better in jail. Have you ever been in
jail?
Defendant: No, sir . . . I pray, pray, pray.
....
Detective Peterson: People don't get better in jail . . .
That's not who we are as police officers, because we
want to help people and before police officers, we're
people. We are regular people just like you and your
family. We understand that people have issues and that
people make mistakes.
....
[B]ut we're not here to put people in jail and, you know,
judge people based off the mistakes that they've made.
We have the same emotions and the same feelings that
everybody else does, right, and we understand that
things happen . . . I'm here trying to talk to you as a
person and . . . try to help you explain what happened
A-2106-21
8
right cause that's my job. I have . . . [two] ears for a
reason I'm here to listen, you know what I mean?
[Emphasis added.]
Detective Peterson then recounted to defendant J.J.'s allegations and said,
"I want you to hear me again I'm here to help you explain what happened but
more importantly why it happened." Detective Peterson told defendant, "a bad
person is somebody who doesn't care about anybody else, does things for their
own gain, and hurts people . . . I'm not getting that from you."
Soon thereafter, Detective Peterson continued his appeal to defendant
stating, "you wanted to come with us, you wanted to talk to us, you wanted to
help explain what happened." Detective Peterson also told defendant, "you're
trying to reconnect with your family, you're trying to get a good job . . . you're
not a violent person." Referring to J.J., Detective Peterson said, "I think he was
curious, and I think he asked you that night . . . what it was like or asked . . . you
to show him what it was like," and "if you wanted to force him or if you wanted
to hurt him you could have . . . [b]ut you didn’t do that." Defendant replied,
"[n]o, I didn't." Detective Peterson continued:
Detective Peterson: No, you didn't do that . . . I know
you're not a bad guy. Like I said bad people hurt
people, bad people only care about themselves. I can
see you care about your family you[] care about your
mom and you[r] dad and your brothers.
A-2106-21
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Defendant: I care about everybody I love . . .
Detective Peterson: You do care about everybody you
love and you didn't do it with [J.J.] because you don't
love him. You didn't do it because you wanted to hurt
him, right, 'cause you could have hurt him but you
didn't.
[Emphasis added.]
Detective Peterson told defendant there is help for "urges" defendant may
have, and he does not blame defendant "for something you can't even control."
Detective Peterson also informed defendant his job is to "help people no matter
who they are, no matter what they have done." He said he understands "things
happen and it's not by monsters in the dark," but rather "by regular people who
need some help." Detective Peterson told defendant he did not think defendant
was "out to hurt anybody 'cause nobody was hurt." (emphasis added).
Detective Peterson then said, "[b]ut . . . something did happen, and we got to
start off with that truth so we can start getting better . . . I'm listening."
Defendant then described sexually assaulting J.J. on two occasions and
stated, "I did something so wrong." When asked, defendant stated, "I felt
disgusting, like I should have never did that. I don't know what was in my head."
Defendant also told Detective Peterson, "just put me where I need to be right
now."
A-2106-21
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At the conclusion of the interview, defendant wrote an "apology letter" to
J.J., at Detective Peterson's suggestion. The letter is two pages long and took
defendant over an hour to write. The letter was not included in the record before
us.
In a three-count indictment, defendant was charged with third-degree
endangering-sexual conduct with a child less than thirteen years of age, in
violation of N.J.S.A. 2C:24-4a(1); second-degree sexual assault of a child less
than thirteen years of age, in violation of N.J.S.A. 2C:14-2(b); and first-degree
aggravated sexual assault of a victim less than thirteen years of age, in violation
of N.J.S.A. 2C:14-2(a)(1).
As noted, at the suppression hearing, Dr. Bogacki testified for the defense
as an expert in forensic psychology and opined within a degree of reasonable
psychological certainty that although defendant was competent to stand trial he
was unable to knowingly and intelligently waive his Fifth Amendment rights.
In reaching his conclusions, Dr. Bogacki reviewed, among other materials, the
Miranda card defendant signed, the apology letter, defendant's educational
records, and defendant's interview with police.
Additionally, he evaluated defendant and administered several cognitive
tests. Dr. Bogacki concluded defendant "had a mental defect; namely, a specific
A-2106-21
11
learning disability," as he demonstrated "poor attention and concentration; short
attention span; [and an] inability to either read, write, [or] spell." He also
testified defendant demonstrated "emotional immaturity" and "an acquiescence
response set," meaning defendant tends to act knowingly when, in fact, he does
not know things, which is consistent with his learning disability.
Dr. Bogacki also evaluated defendant's full-scale IQ and concluded it was
sixty-seven, which is "within the mild range of cognitive disability," and in "the
first percentile in comparison to same age peers." Dr. Bogacki concluded
defendant's reading ability to be at a fourth-grade level and his receptive
language ability, that is, the ability to understand words, at the ten-year, nine-
month-old level.
With respect to the Miranda card defendant signed during his interview,
Dr. Bogacki found defendant "struggled with many of the words." Specifically,
Dr. Bogacki read each right to defendant and asked defendant what each meant.
Dr. Bogacki recorded the following interaction in his report:
1. You have the right to remain silent and refuse to
answer any questions. [Defendant's] Response: 'I have
the right to stay quiet.'
2. Anything you say may be used against you in a court
of law. [Defendant's] Response: 'Anything I say can
be used in court against me.'
A-2106-21
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3. You have the right to consult with an attorney at any
time and have him present before and during
questioning. [Defendant's] Response: 'The attorney
can be with me during court.' I asked him to read this
again. He read the right again, and I asked him to tell
me, and he stated that 'my lawyer can be with me when
I go to court.'
4. If you cannot afford an attorney, one will be
provided if you so desire prior to any questioning.
[Defendant's] Response: 'If you do not have the money
for a lawyer, they will get one for you before you go to
court.'
5. You have the right to stop questioning and you have
the right to stop answering questions at any time and
have an attorney present. [Defendant's] Response: 'I
have a right to stop answering questions.'
6. Do you understand each of these Rights.
[Defendant's] Response: 'I understand these Rights.'
7. Do you desire to waive these Rights and answer
questions. [Defendant's] Response: 'I don't know.'
Dr. Bogacki concluded, based on his responses, defendant was unable to
knowingly waive his rights because he did not understand he could have a
lawyer present prior to and during police questioning and because he did not
understand right number seven on the Miranda card. Dr. Bogacki opined
defendant acquiesced to the police when he signed the Miranda card, but did not
understand his rights, as "[t]hat's what people who are low functioning do." Dr.
Bogacki explained defendant's fourth-grade reading level was insufficient to
A-2106-21
13
understand his rights as "studies on Miranda" suggest an eighth to tenth-grade
reading level is required.
With respect to his opinion regarding defendant's competency to stand
trial but his inability to knowingly waive his Fifth Amendment rights, Dr.
Bogacki noted the two issues are determined by different standards. To
determine competency, Dr. Bogacki asked defendant "very basic questions"
about the judicial process and defendant "didn't do that well initially." Dr.
Bogacki explained he then gave defendant "a brief tutorial," and fifteen minutes
later defendant was able to demonstrate sufficiently a basic understanding of the
judicial process and an ability to cooperate with counsel.
Dr. Bogacki explained he did not similarly explain Miranda rights to
defendant and subsequently test his understanding because he did not want to
"poison" any future evaluation of defendant with respect to that issue.
Addressing defendant's understanding of Detective Peterson's explanation of
right number seven on the Miranda card, Dr. Bogacki stated, "the only way to
really understand whether somebody knows something is not to just ask them to
answer in the affirmative, but to say . . . tell me what you understand."
Dr. Bogacki did not testify as to the impact, if any, of Detective Peterson's
statements regarding counseling, therapy, and Detective Peterson's ability to
A-2106-21
14
help defendant. He did note in his report, however, "the tone of the investigator's
interaction with [defendant] reflected the investigator wanting to help him and
that he may have misinterpreted the statement of the investigator." Dr.
Bogacki's report acknowledged "[t]here was no indication of coercion by the
police, and his statement appeared to be voluntary."
The court denied defendant's motion and issued an accompanying
fourteen-page written opinion. The court found Dr. Bogacki to be credible but
determined certain of his substantive opinions unpersuasive. The court
specifically found, contrary to D. Bogacki's opinion, "[i]t appears that this
particular [d]efendant, while low functioning, will not simply 'acquiesce'
because he is low functioning . . ." As to defendant's answer to right number
seven on the Miranda card, the court determined, "while it is unclear as to how
[d]efendant interpreted that question in his mind, he did not simply 'acquiesce,'
. . . [he] said no twice."
The court next noted defendant was competent to stand trial based on Dr.
Bogacki's "brief tutorial" of the judicial system and, while recognizing the
different standards, likened that process to Detective Peterson's explanation of
defendant's Miranda rights. Specifically, the court stated, "Detective Peterson
recognized at this point [d]efendant appeared to be confused as to question
A-2106-21
15
seven, explained [it] in basic terms so [d]efendant could understand, and
[d]efendant then agreed to speak to law enforcement."
The court also disagreed with Dr. Bogacki's conclusion that defendant's
answer to right number three on the Miranda card displayed a misunderstanding
of the word "consult." The court found because Dr. Bogacki testified defendant
was able to understand all words on the Miranda card other than "waive" and
"consult," it was "not satisfied based upon the testimony of the expert and based
upon the interview conducted that [d]efendant does not understand the words
'before or during questioning.'"
Further, the court noted when Detective Peterson explained right number
seven to defendant, he stated defendant could have an attorney present at that
time if he wished, and defendant responded it was not necessary. The court also
rejected defendant's argument the length of time taken to write the apology letter
was "evidence of his mental defects," and further explained it would not
"speculate as to the possible reasons [d]efendant took the length of time he did"
to write the letter.
The court accepted Dr. Bogacki's finding defendant's IQ is sixty-seven,
which placed him in the first percentile compared to his same age peers and
within the mild range of cognitive disability. The court noted, however, in
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16
considering the totality of the circumstances, defendant was twenty-one years
old at the time of the interview, was a high school graduate, had been previously
employed and, at the time of the interview, was seeking employment. The court
further found defendant willingly accompanied officers to the prosecutor's
office after being told about the investigation, was not a victim of physical
punishment or mental exhaustion, and was not subjected to a lengthy detention
as questioning lasted approximately one hour and forty-five minutes. The court
also found defendant was conversational and appeared to follow the discussion
with police.
Accordingly, the court concluded the State met its burden and proved
beyond a reasonable doubt defendant's statements followed a knowing,
intelligent, and voluntary waiver of rights. The court noted the interrogation
was indeed custodial and the video recording made it clear defendant did not
invoke his right to remain silent. The court acknowledged "[t]here was a brief
period of confusion as to question seven" on the Miranda card, but "Detective
Peterson clarified any ambiguity as to [d]efendant's wish to waive." The court
concluded, considering the totality of the circumstances, Detective Peterson
reasonably interpreted defendant's words and behaviors when he spoke with
officers and waived his rights.
A-2106-21
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The court also rejected defendant's reliance on State v. A.G.D., 178 N.J.
56, 58-59 (2003), State v. O'Neill, 193 N.J. 148 (2007), and State v. Sims, 466
N.J. Super. 346 (App. Div. 2021).3 The court first noted, unlike in O'Neill,
which held officers' "question-first, warn later" interrogation violated
defendant's privilege against self-incrimination, here defendant was read his
Miranda rights at the outset of the interrogation. Next, the court stated although
the Sims court held to obtain a valid waiver, police must first inform an arrestee
of the specific charges being filed, defendant was not arrested, and police did
not have an arrest warrant. As the court explained, "had defendant not
confessed, he would have been released."
The court also declined to extend the holding of A.G.D. and concluded
defendant's "status as a suspect, even if he was the only suspect, does not meet
the standard of alerting [d]efendant of his status or the possible consequences of
every charge against him should he be charged and convicted as the guilty
party." Defendant was later sentenced as noted and this appeal followed in
which defendant raises the following points:
I. THE STATEMENT OF DEFENDANT
SHOULD HAVE BEEN SUPPRESSED
3
At the time of the suppression hearing, the Supreme Court had not yet decided
Sims, 250 N.J. 189 (2022). As such, the parties and motion court considered
our decision in Sims, 466 N.J. Super. 346 (App. Div. 2021).
A-2106-21
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BECAUSE HE DID NOT KNOWINGLY,
INTELLIGENTLY, AND VOLUNTARILY
WAIVE HIS RIGHT AGAINST SELF-
INCRIMINATION, NOR WERE THE
STATEMENTS KNOWING, INTELLIGENT,
OR VOLUNTARY.
A. D.C.J. could not knowingly and
intelligently waive his Miranda rights
without knowing that officers had
obtained and executed a search warrant
for his property.
B. The State failed to prove beyond a
reasonable doubt that under the totality
of the circumstances, D.C.J.'s waiver
of rights and subsequent statements
were knowing, intelligent, and
voluntary.
1. D.C.J.'s waiver of his rights was
not knowing, intelligent, and
voluntary.
2. D.C.J.'s statement was not
knowing, intelligent, and
voluntary.
In Point I.A., defendant contends the trial court erred in denying his
suppression motion because prior to his waiver, the police failed to inform him
of either his half-brother's sexual assault allegation, or the search warrant issued
and executed for his backpack stemming from that accusation. Relying on State
v. Nyhammer, 197 N.J. 383 (2009), defendant asserts police were required to
A-2106-21
19
inform him of the search warrant as its issuance was a bright line step in the
investigation, at which point, he was no longer a suspect, "but the target of law
enforcement and judicial action," requiring police to inform him of such.
Defendant also again relies on A.G.D., 178 N.J. at 58-59, and contends his
waiver was invalid because he did not have "critically important information"
when he waived his rights, specifically, that a judge found probable cause to
issue a search warrant.
Defendant further maintains speaking to police about a sexual assault he
was accused of, and in which a search warrant has been issued, is materially
different than speaking to police about a criminal investigation involving his
brother, which is how Detective Peterson described the situation at defendant's
house. Thus, relying on State v. Vincenty, 237 N.J. 122 (2019), defendant
contends, the police were obligated to inform him of "the nature of the crime
being investigated" as it "is critical to a valid waiver," and by not advising
defendant of the nature of the investigation and the associated search warrant,
"the police deprived him of necessary information and thereby obtained an
invalid waiver of rights."
Defendant also argues a search warrant for defendant's backpack is akin
to an arrest warrant because "government officials had gone to a judge with what
A-2106-21
20
they believed was probable cause that defendant committed sexual assault, and
a judge had authorized an intrusion on [defendant's] privacy based on that
probable cause." Defendant maintains the fact the State obtained a search
warrant elevated him from a mere suspect, and was thus crucial knowledge,
without which, he could not have made a valid waiver of his Miranda rights.
We disagree with all these arguments.
II.
We begin our discussion by identifying the standard of review that guides
our analysis. In reviewing a motion to suppress, we defer to the factual and
credibility findings of the trial court, "so long as those findings are supported by
sufficient credible evidence in the record." State v. Coles, 218 N.J. 322, 342
(2014) (quoting State v. Hinton, 216 N.J. 211, 228 (2013)). Deference is
afforded "because the 'findings of the trial [court] . . . are substantially
influenced by [its] opportunity to hear and see the witnesses and to have the
"feel" of the case, which a reviewing court cannot enjoy.'" State v. Reece, 222
N.J. 154, 166 (2015) (quoting State v. Locurto, 157 N.J. 463, 471 (1999)).
"A trial court's interpretation of the law, however, and the consequences
that flow from established facts are not entitled to special deference." State v.
Hubbard, 222 N.J. 249, 263 (2015) (citing State v. Gandhi, 201 N.J. 161, 176
A-2106-21
21
(2010)). "A trial court's legal conclusions are reviewed de novo." Ibid. (citing
Gandhi, 201 N.J. at 176).
A defendant's waiver of his rights against self-incrimination is invalid if
police did not "inform him that a criminal complaint or arrest warrant has been
filed or issued against him and he otherwise does not know that fact." A.G.D.,
178 N.J. at 58-59. When an arrest warrant has been issued, officers "must make
a simple declaratory statement at the outset of an interrogation that informs a
defendant of the essence of the charges filed." Vincenty, 237 N.J. at 134.
In A.G.D., police asked defendant to accompany them to the prosecutor's
office for questioning regarding sexual abuse allegations but did not specify the
charges or inform defendant of the arrest warrant already issued. 178 N.J. at 59.
The court stated the government's failure to inform a suspect a criminal
complaint or arrest warrant has been filed or issued "deprives that person of
information indispensable to a knowing and intelligent waiver of rights." Id. at
68. "Without advising the suspect of his true status when he does not otherwis e
know it, the State cannot sustain its burden to the Court's satisfaction that the
suspect has exercised an informed waiver of rights, regardless of other factors
that might support his confession's admission." Ibid.
A-2106-21
22
When neither a complaint nor an arrest warrant has been issued, however,
police are not required to inform an arrestee of what charges may be faced prior
to conducting an interrogation. Sims, 250 N.J. at 217. In Sims, the Supreme
Court declined to adopt "a new rule requiring police officers, prior to
interrogation, to inform an arrestee of the charges that will be filed against him,
even when no complaint or arrest warrant has been issued identifying those
charges." Id. at 197.
In that case, the police arrested defendant prior to the issuance of a
complaint or filing of formal charges. Id. at 199. The defendant waived his
Miranda rights, and after a two-hour interview, gave a statement, and was
subsequently indicted for first-degree attempted murder. Id. at 199. The trial
court denied defendant's motion to suppress his statements, and we reversed. Id.
at 200, 204. In doing so, we explained A.G.D. and Vincenty required police to
inform an arrestee of the "actual" and "specific" charges faced, even if formal
charges have not yet been filed. Id. at 205.
The Supreme Court reversed our decision and found the defendant's
waiver valid noting, the "expansion of the rule stated in A.G.D. unwarranted and
impractical." Id. at 214. As such, the court rejected a bright-line rule "requiring
officers to tell an arrestee, not subject to a complaint-warrant or arrest warrant,
A-2106-21
23
what charges he faces before interrogating him" because such a rule "would not
comport with our prior precedent." Id. at 216.
Courts recognize the distinction between an individual's suspect status and
the issuing of a criminal complaint or warrant. Nyhammer, 197 N.J. at 405.
Indeed, "[u]nlike the issuance of a criminal complaint or arrest warrant, suspect
status is not an objectively verifiable and discrete fact, but rather an elusive
concept that will vary depending on subjective considerations of different police
officers." Id. at 405. The failure to disclose suspect status to an individual does
not "fall within the limited category of cases in which we have applied a bright-
line rule" invalidating waiver, but such failure should be considered as a factor
in the totality of the circumstances. Id. at 405, 407.
Here, affording deference to the court's factual findings and reviewing
legal conclusions stemming from those facts de novo, we conclude the trial court
correctly rejected defendant's argument to extend A.G.D., as its "holding was
only to require an interrogee that he or she is the subject of a criminal complaint
or arrest warrant." Indeed, the court's conclusion was consistent with Sims,
which similarly declined to extend A.G.D. to require police, prior to obtaining
a valid waiver, to inform an arrestee of possible charges faced even in the
absence of a criminal complaint or arrest warrant. Here, unlike in A.G.D., at the
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time of defendant's interrogation, there was no criminal complaint or arrest
warrant filed or issued. As such, the court properly found police were not
required to inform defendant of his suspect status or possible charges he faced.
III.
In Point I.B., defendant argues the State failed to meet its burden in
establishing beyond a reasonable doubt defendant's waiver was knowing,
intelligent, and voluntary, and his subsequent statements voluntary. Defendant
asserts the totality of the circumstances demonstrate the involuntary nature of
his waiver, such as his low IQ and learning disability, the fact the police did not
inform him of the specific offenses for which he was being investigated, and
police's undermining of his Miranda rights by implying he would not go to jail.
Defendant also relies on Dr. Bogacki's findings and opinions in asserting
his waiver was invalid. Specifically, defendant argues his low IQ and fourth-
grade reading level prevented his understanding of his Miranda rights, which,
according to Dr. Bogacki, requires an eighth-grade reading level. Defendant
highlights Dr. Bogacki's finding he did not understand the word "consult" or
realize he could have an attorney present prior to and during questioning,
thereby not understanding Miranda rights three and four. Additionally,
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defendant argues Dr. Bogacki found he did not understand the word "waive,"
and therefore did not understand number seven on the Miranda card.
With respect to Detective Peterson's explanation of right number seven on
the Miranda card, defendant asserts the trial court erred in concluding his initial
answer of "no," and after explanation, agreement to waive his rights,
demonstrated an understanding of the word "waive." Rather, defendant argues
both responses, before and after the explanation, indicate "he was agreeing to
do what the officers clearly wanted him to do—speak with police," thereby
acquiescing without truly understanding, consistent with his learning disability.
Next, defendant contends the trial court erred in finding he understood the
words "before or during questioning," and therefore understood his right to have
an attorney present prior to and during questioning. Defendant claims he did
not understand operative words, as evidenced by his emphasis on the word
"court" with respect to his inability to understand his right to an attorney, and
provided answers showing he did not understand he could have an attorney prior
to and during questioning, and not just in court.
Defendant also asserts his waiver was invalid because, in addition to his
cognitive defects, officers failed to inform him of the true reasons they wanted
to speak with him and about the search warrant obtained. Defendant argues this
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lack of knowledge, even if alone insufficient to invalidate waiver, is part of the
totality of the circumstances in determining the validity of defendant's waiver.
Finally, defendant maintains the trial court erred in finding the police were
not obligated to inform defendant of his suspect status because, "[a]lthough there
is no bright-line rule regarding suspect status, it is an important part of the
totality-of-the-circumstances analysis." Defendant contends the lack of
information combined with his cognitive disability is "especially problematic,"
and ultimately invalidates his waiver. Again, we disagree with all of these
arguments.
In Miranda, the United States Supreme Court mandated a suspect subject
to a custodial investigation be "adequately and effectively apprised of his rights"
against self-incrimination. 384 U.S. at 467. As such, "the Court prescribed a
set of warnings that the police must give a suspect before an interrogation
begins." State v. L.H., 239 N.J. 22, 42 (2019). In New Jersey, "the State bears
the burden of proving beyond a reasonable doubt that a defendant's waiver of
his rights was made knowingly, intelligently, and voluntarily." Ibid.
To determine whether a defendant made "a knowing, intelligent, and
voluntary waiver" of his Miranda rights, courts consider "the totality of the
circumstances surrounding the custodial interrogation based on the fact -based
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assessment of the trial court." State v. A.M., 237 N.J. 384, 398 (2019). Factors
relevant to this analysis include "the suspect's age, education and intelligence,
advice concerning constitutional rights, length of detention, whether the
questioning was repeated and prolonged in nature, and whether physical
punishment and mental exhaustion were involved." State v. Hreha, 217 N.J.
368, 383 (2014) (internal citations omitted). Courts should also consider
defendant's previous encounters with law enforcement, the length of time
between the administration of Miranda and defendant's statements, and whether
police informed the defendant of his suspect status. Ibid.
Notably, a defendant's low IQ is a relevant, but not dispositive
consideration in determining whether he understood Miranda rights. Instead, it
is "merely a factor in the totality of the circumstances to be considered." State
v. Carpenter, 268 N.J. Super. 378, 385 (App. Div. 1993). On this point, we have
held there is not a minimum IQ or reading level required to validly waive
Miranda. Compare State ex rel. M.P., 476 N.J. Super. 242 (App. Div. 2023)
(holding State did not meet its burden in showing juvenile defendant with IQ of
seventy-three and fifth-grade reading level properly waived Miranda) with
Carpenter, 268 N.J. at 385 (holding defendant's illiteracy and IQ of seventy-one
did not render him incapable of validly waiving Miranda); see also State v.
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Cabrera, 387 N.J. Super. 81 (App. Div. 2006) (finding a defendant knowingly
waived Miranda despite an IQ of sixty-five and sixth-grade education obtained
in another country).
Our recent decision in M.P., 476 N.J. Super. at 242, is instructive. In that
case, we reversed a trial court's denial of a motion to suppress, concluding the
court's finding M.P., a sixteen-year-old, knowingly, intelligently, and
voluntarily waived his Miranda rights was not supported by sufficient credible
evidence. Id. at 302. In denying the motion, the court "discounted" an expert's
"unrebutted testimony concerning M.P.'s intellectual challenges," including a
"borderline" IQ of seventy-three, ADHD, history of special education services,
and fifth-grade reading level, and concluded the defendant's waiver was valid.
Id. at 289, 301. Specifically, the court stated the expert's "opinion is simply not
necessary when compared to the video evidence and the detective's testimony."
Id. at 289. In reversing, we noted in determining if the State proved its burden,
the defendant's "undisputed cognitive limitations and mental conditions must be
accounted for in addition to the circumstances outwardly displayed i n the video
[of the interview]." Id. at 289.
As noted, we are satisfied the court relied on sufficient credible evidence
in finding the State met its burden in proving beyond a reasonable doubt
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defendant's Miranda waiver was knowing, intelligent, and voluntary. The court
here, unlike the court in M.P., did not summarily discount Dr. Bogacki's
testimony that established defendant's low IQ and cognitive disabilities and
instead rely only on the video recording and transcript of the interview. Rather,
the court found the expert's opinions unpersuasive for reasons amply supported
in the record. Further, the court made findings contrary to Dr. Bogacki's with
respect to defendant's tendency to acquiesce, his ability to understand concepts
following an explanation, and his understanding of certain words.
We are also satisfied, under the totality of the circumstances, the court did
not err in concluding defendant's waiver was valid despite not being informed
of his suspect status or of the search warrant issued. Indeed, as the court noted,
"[t]he law does not obligate officers to supply [d]efendant with a flow of
information to help him decide whether to waive his rights." The court therefore
properly found defendant's suspect status, and the fact a search warrant was
issued, did not meet "the standard of alerting [d]efendant of his status or the
possible consequences of every charge against him should he be charged and
convicted as the guilty party."
Based on those findings, and considering the totality of the circumstances,
the court found defendant knowingly waived his Miranda rights. We discern no
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reason to disturb those factual findings and the legal conclusions which flow
from them. Coles, 218 N.J. at 342.
IV.
In Point I.B., defendant also contends the State failed to prove beyond a
reasonable doubt his statements were knowing, intelligent, and voluntary
because Detective Peterson impermissibly undermined the Miranda warnings,
falsely promised leniency, and minimized the nature of the alleged offense.
Relying on L.H., 239 N.J. at 44, State v. O.D.A.-C., 250 N.J. 408, 423 (2022),
and State ex rel. A.S., 203 N.J. 131, 140, 151 (2010), defendant asserts due to
Detective Peterson's statements, in the context of his cognitive disability, the
State did not establish beyond a reasonable doubt defendant's waiver was
knowing, intelligent, and voluntary.
Defendant further argues while Detective Peterson's statements may have
been permissible in an interrogation with an adult of average or slightly belo w-
average intelligence, the statements were impermissible in the context of
defendant due to his cognitive disability. Defendant maintains several of
Detective Peterson's statements downplayed the seriousness of the alleged
offenses, improperly suggested the police would help him, and implied he would
receive counseling instead of going to jail.
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He also asserts the trial court failed to consider defendant's cognitive
disability when addressing Detective Peterson's statements. Finally, defendant
argues Detective Peterson "contaminated" defendant's confession in that "most
of what [defendant] confessed to simply mirrored the information already given
to him by Peterson." We are similarly not persuaded by any of these arguments.
"Beyond the issue of waiver, there are separate due process concerns
related to the voluntariness of a confession." O.D.A.-C., 250 N.J. at 421. It is
the State's burden to "prove beyond reasonable doubt" defendant's statements
during an interrogation were "not made because his will was overborne." Ibid.
(quoting L.H., 239 N.J. at 42).
First, courts recognize it is "simply wrong" for officers to "[r]efer[] to
Miranda warnings as a 'formality'" as doing so improperly "downplays their
significance" as a constitutional requirement. O.D.A.-C., 250 N.J. at 422.
Additionally, "[a] police officer cannot directly contradict, out of one side of his
mouth, the Miranda warnings just given out of the other." L.H., 239 N.J. at 44
(quoting State v. Pillar, 359 N.J. Super 249, 268 (App. Div. 2003)).
For example, an officer "[s]uggesting or promising that an interrogation
will remain confidential . . . directly contradicts one of Miranda's core
warnings." O.D.A.-C., 250 N.J. at 422. Similarly, the suggestion statements
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"will not work against" or "could only help" a suspect is "at odds with Miranda's
warnings that a suspect's statements can in fact be used against the person. " Id.
at 422-23 (citing L.H., 239 N.J. at 44). Indeed, as Chief Justice Rabner
explained, "[a]ll defendants run the risk that their words will be used directly
against them at trial to secure a conviction." Id. at 423; see also State v. Puryear,
441 N.J. Super. 280, 289-89 (App. Div. 2015) (holding defendant's statement
inadmissible because the interrogating officer stated, "[t]he only thing you can
possibly do here is help yourself out. You cannot get yourself in any more
trouble than you're already in. You can only help yourself out here." ).
Additionally, "[f]alse promises of leniency -- promises 'so enticing' that
they induce a suspect to confess -- have the capacity to overbear a suspect's will
and to render the confession involuntary and inadmissible." L.H., 239 N.J. at
27; see also Hreha, 217 N.J. at 383 (holding a promise of leniency was
impermissible where officers told suspect he would avoid "traditional criminal
prosecution" and receive "a slap on the wrist" if he confessed).
With those presumptions at the forefront, courts nevertheless recognize a
suspect's "'natural reluctance' to furnish details implicating [themselves] in a
crime." L.H., 239 N.J. at 43 (quoting State v. Miller, 76 N.J. 392, 403 (1978)).
Accordingly, officers may engage in certain interrogation tactics to overcome
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such reluctance. Id. at 43-44. Officers have leeway "to tell some lies during an
interrogation," and may also appeal to the suspect's "sense of decency and urge[]
him to tell the truth for his own sake." Id. at 44 (quoting Miller, 76 N.J. at 405).
In Miller, the court considered:
whether an interrogating officer can appeal to a suspect
by telling him that he is the suspect's friend and wants
to help him . . . . Does the officer have the right to tell
the suspect that he must help himself first by telling the
truth and then the officer will do what he can to help
the suspect with his problem?
[Miller, 76 N.J. at 404.]
The court acknowledged "this technique moves into a shadowy area and
if carried to excess in time and persistence, can cross that intangible line and
become improper." Id. at 404. The court also stated, however, "[e]fforts by an
interrogating officer to dissipate" a suspect's "natural reluctance to admit to the
commission of a crime" "and persuade the person to talk" are proper unle ss the
suspect's will is overborne. Id. at 403.
As such, the Supreme Court declined to "adopt a bright-line rule that
would require suppression any time an officer makes an improper comment
during an interrogation." O.D.A.-C., 250 N.J. at 423. Rather, courts determine
if a defendant's confession was voluntary by assessing the totality of the
circumstances and consider the same factors as when considering if a
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34
defendant's waiver of Miranda was knowing and intelligent, namely, "the
suspect's age, education and intelligence, advice concerning constitutional
rights, length of detention, whether the questioning was repeated and prolonged
in nature, and whether physical punishment and mental exhaustion were
involved." Id. at 421, 423 (internal citations omitted). "Those factors are
assessed 'qualitatively, not quantitatively.'" State v. Erazo, 254 N.J. 277, 301
(2023) (quoting Hreha, 217 N.J. at 384). Courts also consider "statements and
behaviors by the police which tend to contradict the Miranda warnings, or
otherwise render them ineffective." Ibid.
Against this record, we are not persuaded by defendant's reliance on either
L.H., 239 N.J. at 44, or O.D.A.-C., 250 N.J. at 408. In O.D.A.-C. the Supreme
Court held a defendant's confession inadmissible because police undermined and
contradicted Miranda warnings both prior to and throughout the interrogation.
250 N.J. at 413. Specifically, police referred to the warnings as "[j]ust a
formality," and told the defendant what was discussed in the interrogation was
"confidential between us," and "staying between us." Id. at 413, 415. Police
also informed defendant, "[a]nything you say . . . is only going to help you; it's
not going to hurt you." Id. at 423. The court reasoned such statements
impermissibly contradicted Miranda, and as such, the State could not meet its
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burden under the totality of the circumstances establishing defendant's
statements were voluntary. Id. at 425.
In L.H., the court held the State failed to prove beyond a reasonable doubt
defendant's statement was voluntary because police made "(1) representations
that directly conflicted with the Miranda warnings, (2) promises of leniency by
offering counseling as a substitute for jail, and (3) statements that minimized the
seriousness of the crimes under investigation." 239 N.J. at 47. Considering all
as relevant factors under the totality of the circumstances test, the court held the
State failed to show beyond a reasonable doubt police's representations "did not
overbear [the defendant's] will and induce him to confess." Id. at 53.
With respect to false promises of leniency, the court noted police
"suggested that, if defendant cooperated and incriminated himself, he would
receive counseling and help, not go to jail, and remain free to raise his child."
Id. at 32. The court stated promises of "help" and "counseling" were a
"consistent theme" throughout the interrogation. Id. at 31. Police encouraged
the defendant to be honest and told him, "the truth will set you free." Id. at 32.
When defendant told detectives he was previously jailed "after he told 'the truth'
to police," the detectives "allayed [his] concerns," and stated, "[w]ell that 's not
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gonna happen," and "[i]f I'm gonna lock you up, I'm gonna tell you I'm gonna
lock you up." Ibid.
Police also told defendant they would get him counseling and "coupled
those representations with the assurance that if he told the truth he would not go
to jail." Id. at 48. Detectives told defendant, "I know with the right help . . .
you'll be fine down the road," and "we're also trying to help you rebuild for your
future." Id. at 32. Detectives made clear, however, "defendant had to be honest
to receive counseling and help – and remain free to raise his child." Ibid.
Defendant asked detectives if he was going to jail that night, and police
responded, "no, not at all." Ibid. When the defendant asked, "[t]he help I need
is not sending me to jail is it[]," police responded, "[n]ot at all. Nobody gets
rehabilitated in jail." Id. at 33. The court noted such assurances "were aimed at
assuaging the reluctance defendant repeatedly expressed about giving up the
right to remain silent." Ibid.
Additionally, detectives "continually minimized the nature of the sexual
assaults defendant was suspected of committing," stating more than once
defendant was "not a bad guy," and he "didn't hurt anybody," as well as noting
to defendant he "didn't rob them," "didn't beat them up," and "treated them okay"
and "with respect." Id. at 33-34.
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Here, we are mindful Detective Peterson made statements referring to
counseling, minimized the seriousness of the offenses, and expressed a desire to
help defendant. We are satisfied, however, in context and when considered
within the totality of the circumstances of defendant's interrogation, those
comments do not warrant suppression of defendant's statements as they did not
overbear defendant's will or support defendant's argument his statements were
anything other than voluntary and knowing.
First, we are convinced after considering Detective Peterson's statements
in the context of the entirety of the interrogation, against the totality of the
circumstances standard, render defendant's interrogation distinguishable from
that which occurred in O.D.A.-C. and L.H. With respect to contradicting
defendant's Miranda rights, unlike the officers in O.D.A.-C., Detective Peterson
did not minimize, downplay, or trivialize defendant's Miranda rights. He did
not refer to them as a formality or rush through reading defendant his rights. On
the contrary, when it was evident defendant did not understand right number
seven, Detective Peterson explained it to him and stated, "you don’t have to talk
to us if you don’t want to. You can start talking and then stop . . . or you can
have an attorney here if you want one . . . you can have an attorney before or
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during questioning." Before beginning questioning, Detective Peterson again
confirmed defendant's desire to speak to police without an attorney.
Additionally, as opposed to the officers in O.D.A.-C. and L.H., Detective
Peterson did not contradict the Miranda warnings. Unlike the officers in
O.D.A.-C., Detective Peterson did not suggest to defendant their conversation
would remain confidential. Further, unlike the officers in both O.D.A.-C. and
L.H., Detective Peterson did not state or imply defendant's words would not be
used against him. Rather, Detective Peterson told defendant if he did not do
what J.J. accused him of, Detective Peterson could help him "clear [his] name,"
and "if something did happen," Detective Peterson could help him "explain why
it happened." Neither statement conflicted with Miranda warnings as neither
implied the conversation would be confidential or that incriminating statements
would not be used against defendant.
Additionally, unlike in L.H., Detective Peterson did not falsely tell
defendant he was not going to jail and could instead receive counseling. Rather,
Detective Peterson told defendant it is not up to police to determine where the
people they speak to are "supposed to be . . . but there's help in counseling and
therapy for stuff like that," and "[p]eople don’t get better in jail." Detective
Peterson also told defendant, "[i]f there's something you need help with, there
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is help for that," and "it sounds like you need help, but you haven’t been to a
counselor or a therapist and maybe there's medication that can help you out."
Importantly, however, as opposed to the officers' statements in L.H.,
Detective Peterson's references to counseling did not go so far as to suggest such
would be an alternative for jail in the event of a confession and arrest. We also
note, unlike in L.H., Detective Peterson's statements referring to counseling
were not coupled with statements undermining or contradicting Miranda, an
important consideration in the totality of the circumstances.
Next, we find defendant's arguments regarding Detective Peterson's
statements with respect to the minimization of the offense, and their
consideration within the totality of the circumstances, akin to those found
permissible in the recent case of Erazo, 254 N.J. at 304. There, the Supreme
Court held a defendant's Miranda waiver was voluntary despite officers' being
"persistent," "persuasive," and "frequently appeal[ing] to defendant's
conscience." Ibid. While investigating a rape and murder, a police officer told
defendant during a custodial interrogation, "this isn’t an arena that you want to
bulls**t around . . . my job is to sit here and to help you through this. Okay? I
know mistakes happen. I know things happen. I know that you're not a
monster." Id. at 288. Officers also told defendant they had "done this job long
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enough to know that just because of the person sitting here and the things that
we have is not a direct reflection," and they "have to get into a dialogue about
this because . . . we've got stuff." Ibid. Officers went on to say, "I want you to
understand the gravity that you're not being judged. You're not being looked at.
Things happen," and "[t]he hardest part right now is for you to . . . be able to
open your mouth and start talking to me about something that you know is
heinous, you know is not good, but you also know is a mistake." Id. at 289.
Officers also appealed to defendant stating, "[d]on't let a moment of weakness
define you as a person," and "[y]ou're [eighteen] years old. You have your entire
life ahead of you." Ibid.
In concluding the defendant's waiver was voluntary, the court stated
officers "did not undermine Miranda in a way that our cases forbid," and "[o]ur
case law requires more than what occurred here to undermine Miranda." Id. at
304. The court reasoned officers did not undermine Miranda because they did
not "promise leniency, nor . . . suggest that defendant's words could not hurt
him." Ibid. Rather, officers addressed defendant in a "quiet, conversational,
almost paternalistic tone," informed him they were not judging him because
"things happen," and "that there was value in having a dialogue about what
happened." Ibid.
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Indeed, in both Erazo and this case, officers appealed to the defendants'
sense of decency. Specifically, officers made statements informing defendants
they knew people made mistakes and defendants were not "monster[s]." As
noted, our courts allow such appeals to decency so long as they are "not carried
out to excess in time and persistence," thereby "cross[ing] that intangible line
and becom[ing] improper." See Miller, 76 N.J. at 404-05.
We also recognize Detective Peterson told defendant "nobody was hurt,"
but we conclude that statement is not sufficiently similar to those made in L.H.,
where officers minimized the offense when, referring to victims, told defendant
he "treated them okay," and "with respect" because he "didn't rob them," and
"didn't beat them up." Further, we conclude Detective Peterson's interrogation
of defendant is distinguishable from the interrogation in L.H. when considering
the totality of the circumstances. In L.H., the court found officers impermissibly
overbore defendant's will not only because of the officers' statements
minimizing the seriousness of the offense, but also due to officers' statements
directly conflicting with Miranda and offering false promises of leniency in the
form of counseling as a substitute for jail. 239 N.J. at 47. Here, however, as in
Erazo, because police did not contradict Miranda warnings or offer false
promises of leniency, we are satisfied Detective Peterson's persistent engaging
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with defendant in a conversational tone did not "cross the intangible line" and
impermissibly overbear defendant's will when considered within the totality of
the circumstances. Miller, 76 N.J. at 404-05.
Defendant notes the court failed to consider his cognitive disability when
considering Detective Peterson's statements, but does not argue such failure is
an independent ground for reversal. As such, although we acknowledge the trial
court did not specifically address Detective Peterson's statements in its written
opinion in this context, the statements were read during testimony and
referenced during closing arguments. Additionally, the court viewed the
entirety of defendant's interview. The trial court was aware of Detective
Peterson's statements and found, under the totality of the circumstances,
defendant knowingly, intelligently, and voluntarily waived his Miranda rights.
Having undertaken "a searching and critical review of the record," Hreha, 217
N.J. at 381-82, we agree.
To the extent we have not specifically addressed any of defendant's
arguments it is because we have concluded they are of insufficient merit to
warrant further discussion in a written opinion. See R. 2:11-3(e)(2).
Affirmed.
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