People v Pouliot
2009 NY Slip Op 05916 [64 AD3d 1043]
July 23, 2009
Appellate Division, Third Department
As corrected through Wednesday, September 2, 2009


The People of the State of New York, Respondent, v Larry Pouliot,Appellant.

[*1]David M. Giglio, Utica, for appellant.

William G. Gabor, District Attorney, Wampsville (Elizabeth S. Healy of counsel), forrespondent.

Spain, J. Appeal from a judgment of the County Court of Madison County (DiStefano, J.),rendered July 12, 2007, convicting defendant upon his plea of guilty of the crime of attemptedcriminal sexual act in the first degree.

Based upon allegations that defendant had subjected two girls, ages seven and eight, tosexual contact in April or May 2006, State Police Investigator David Verne spoke withdefendant at the State Police barracks. After receiving Miranda warnings, defendantconfessed, among other things, to having sexual contact with the eight year old, blaming thechild for "throwing herself" at him, and signed a written statement describing the incident.Indicted for attempted criminal sexual acts in the first degree and other crimes relating to bothgirls, defendant moved to suppress his oral and written statements. At the Huntleyhearing, Verne testified to the circumstances of his interview with defendant, and anotherinvestigator recounted observing Verne read the statement aloud to defendant, one sentence at atime, and confirm that defendant understood each sentence and that it was correct, prior todefendant signing it. The defense called Norman Lesswing, a forensic and clinical psychologistwho had evaluated defendant and administered intelligence and other tests to him whileincarcerated, to assess his competency to understand Miranda warnings. Lesswingconcluded that defendant's IQ score of 66 placed him in the mildly mentally retarded range, thathis verbal comprehension scores were "extremely low" and that he read at a third grade level. Heopined that defendant's ability to understand Miranda [*2]warnings was "significantly limited," and that it was "challenging"for defendant to understand verbal communication.

County Court denied the motion to suppress statements made by defendant prior tocompletion of his written statement. The court concluded that while the defense had raised areasonable doubt as to whether defendant understood the Miranda warnings, defendant'sstatements were not the result of a custodial interrogation, obviating the need forMiranda warnings. Defendant subsequently entered a guilty plea to attempted criminalsexual act in the first degree in satisfaction of the entire indictment, and was sentenced as asecond felony offender to a prison term of 15 years followed by five years of postreleasesupervision. Defendant now appeals, solely challenging County Court's Huntley ruling.

On appeal, defendant contends that suppression was compelled because his statements wereboth involuntarily obtained and the product of a custodial interrogation without an effectivewaiver of Miranda warnings (see CPL 60.45). As an initial matter, County Court,in rendering its decision, appears not to have rendered a conclusion of law as to the voluntarinessof defendant's statements (see CPL 710.60 [6]). However, the court made extensivefactual findings, there was a full and fair hearing on the motion to suppress, and the record isadequate to permit this Court to make its own conclusion of law on voluntariness (see Peoplev Brady, 16 NY2d 186, 188 [1965]; People v Soto, 253 AD2d 359, 359 [1998],lv denied 92 NY2d 1039 [1998]; see also Matter of Andre S., 51 AD3d 1030, 1032 [2008], lvdenied 11 NY3d 705 [2008]). Upon review, we are guided by the principle that thevoluntariness of an inculpatory statement is determined by looking at the totality of thecircumstances under which it was obtained (see People v Anderson, 42 NY2d 35, 38[1977]; see also People v Mateo, 2 NY3d 383, 413, 414 [2004], cert denied 542US 946 [2004]; People v McLean,59 AD3d 861, 863 [2009]). Relatedly, whether a statement was taken in a custodial settingrequiring a valid waiver of Miranda rights turns on "whether a reasonable personinnocent of any wrongdoing would have believed that he or she was not free to leave" (People v Paulman, 5 NY3d 122,129 [2005]; see People v Baggett,57 AD3d 1093, 1094 [2008]).

Here, the uncontroverted suppression testimony established that Verne approacheddefendant on the porch of his brother's home, where he was living; when asked if he would comein for questioning, defendant voluntarily drove his own car, accompanied by his wife, to thepolice station, arriving at about 2:25 p.m. While his wife spoke with another investigator,defendant went with Verne into his office, where Verne offered him a beverage, and left theroom briefly; Verne then read Miranda warnings and ascertained that defendant waswilling to talk with him. Verne alone questioned him for just over an hour, until about 3:48 p.m.,when defendant's narrative written statement was completed; each of the Mirandawarnings at the top of the statement were read aloud to him, he initialed each one and then, afterthe statement was read aloud, defendant signed it. Defendant was not restrained, arrested,handcuffed, threatened, yelled at or mistreated. He never requested to leave or to cease theinterview, and he did not ask for an attorney, a phone call or family assistance; when defendantbecame upset and cried several times during the interview, questioning ceased for a time and hewas comforted.

Notably, while defendant has impaired intelligence and limited verbal comprehensionability, a "defendant's impaired intelligence is but one factor to be considered in the totality ofcircumstances voluntariness analysis where, as here, there is no evidence of mental retardation'so great as to render the accused completely incapable of understanding the meaning and effectof [the] confession' " (People v Marx, 305 AD2d 726, 728 [2003], lv denied 100NY2d 596[*3][2003], quoting People v Williams, 62NY2d 285, 289 [1984]; see People vComfort, 6 AD3d 871, 873 [2004]). As a factual matter, we do not find that Verne'sequivocal responses to defendant's questions about whether he was going to jail constituted apromise that created a substantial risk that he might falsely incriminate himself, so as to renderhis statement involuntary (see CPL 60.45 [2] [b] [i]; see also People v McLean,59 AD3d at 862-863). Also relevant is defendant's past experience with the criminal justicesystem; he was at the time already a risk level three sex offender based upon a 2002 third degreerape conviction (see People v McLean, 59 AD3d at 863; People v Lind, 20 AD3d 765, 766[2005], lv denied 5 NY3d 830 [2005]). Given the totality of these circumstances,including the overall short duration of the questioning and the absence of any evidence that itwas done in an unduly coercive or threatening manner, we are unpersuaded that the policeconduct was such as to "overbear . . . defendant's will" (People v Bridges, 16 AD3d 911,912 [2005], lv denied 4 NY3d 884 [2005]; see People v Mateo, 2 NY3d at414-415; People v McLean, 59 AD3d at 864) or to "undermin[e] his ability to make achoice whether or not to make a statement" (CPL 60.45 [2] [a]). Thus, we find that the Peoplemet their burden of demonstrating beyond a reasonable doubt that defendant's statements werevoluntary (see People v Rosa, 65 NY2d 380, 386 [1985]; People v Brown, 46 AD3d 1128,1129 [2007]).

According deference to County Court's factual findings which are supported by thetestimony of the police investigators, whom the court credited, we discern no error in itsconclusion that defendant's statements were made in a noncustodial setting, obviating the needfor Miranda warnings (see People v Centano, 76 NY2d 837, 837-838 [1990]; People v Locke, 25 AD3d 877,878-879 [2006], lv denied 6 NY3d 835 [2006]; see also People v Paulman, 5NY3d at 129). The unrefuted testimony established that defendant appeared at the police stationvoluntarily, he was never arrested or restrained, the atmosphere of the questioning was notcoercive and it did not have an accusatory tone. Defendant never sought to end the relativelyshort period of questioning or to leave. From the viewpoint of a reasonable person in defendant'sposition, innocent of any wrongdoing, the record supports the court's conclusion that defendantwas free to leave and was not in custody until after providing an incriminating statement topolice (see People v Paulman, 5 NY3d at 129; People v Centano, 76 NY2d at837-838; People v Yukl, 25 NY2d 585, 589 [1969], cert denied 400 US 851[1970]; People v Locke, 25 AD3d at 878-879; People v Lyons, 4 AD3d 549, 551 [2004]; cf. People vBaggett, 57 AD3d at 1094-1095). Thus, defendant was not entitled to suppression of his oralor written statements based upon his failure to fully comprehend, or any violation of, hisMiranda rights.

Cardona, P.J., Rose, Kane and Garry, JJ., concur. Ordered that the judgment is affirmed.


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