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The People of the State of Colorado v. Roseanne Olguin, No. 26486 (Supreme Court of Colorado, decided Nov. 18, 1974)

Factual and Procedural Background

Defendant Roseanne Olguin and a co-defendant were charged with theft of a typewriter and an intercom telephone and with conspiracy to commit the theft. This interlocutory appeal was taken by defendant Olguin from a district court order granting a motion to suppress statements she made.

At a suppression hearing the evidence showed that, on January 13, 1974 at about 3:30 a.m., two uniformed, armed security guards at Denver General Hospital observed the defendants leaving the hospital's front entrance carrying a large object covered by a coat. The guards confronted the defendants and asked what was under the coat. One defendant did not remove the coat; a guard testified that he could see part of a typewriter under the coat and asked his partner to stay with the defendants while he went to call the police. One guard went into the hospital and called the sheriff and police. Before the police arrived, a deputy sheriff on duty at the hospital responded, found the suspects seated on a planter being watched by a guard, and was shown the uncovered typewriter by the guard. The sheriff asked the defendants to accompany him into the hospital.

In the sheriff's office the defendants were advised of their rights twice; Olguin made an oral statement there. Later at the police station she was again advised and questioned but made no statement; on January 14 she was taken before a judge who again advised her of rights, and after return to the station she was advised and questioned and gave an oral and shortly thereafter a written statement.

The trial court ruled that the security guards did not make an arrest; that the deputy sheriffs did make an arrest but lacked requisite authority (citing International Brotherhood of Police Officers v. City and County of Denver, 185 Colo. 50, 521 P.2d 916 (1974)); that the crime was not committed in the deputy sheriffs' presence; and that the police officers rearrested the defendants. The trial court ordered the statements suppressed. The People appealed interlocutorily; the Supreme Court reversed.

Legal Issues Presented

  1. Whether the actions of the security guards in confronting and restraining the defendants constituted a completed arrest such that subsequent statements are affected.
  2. Whether security guards, as private citizens, had authority under the citizen's arrest statute (Colo. Sess. Laws 1972, ch. 44, 39-3-201) to arrest the defendants.
  3. Whether statements made by defendant Olguin are inadmissible as the fruit of an illegal arrest by deputy sheriffs.
  4. Whether the statements given by the defendant were voluntary (not decided by this court because the trial court had withheld a ruling).

Arguments of the Parties

Plaintiff-Appellant (The People)

  • The People sought to admit the oral statement made by Olguin at the hospital and the statements made later at the police station into evidence at trial.

Defendant-Appellee (Olguin)

  • Defendant argued the deputy sheriffs made an illegal arrest and that the statements were the fruit of that illegal arrest and therefore must be suppressed.
  • Defendant also argued the statements were not voluntary (the trial court withheld a ruling on voluntariness; the Supreme Court did not rule on voluntariness).

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Schindelar v. Michaud, 411 F.2d 80 (10th Cir. 1969) cert. denied 396 U.S. 956, 90 S.Ct. 426, 24 L.Ed.2d 420 "a person must be advised that he is being arrested and the reason therefore unless that person either knows or has reason to know that he is being arrested and why." The Court relied on this principle to explain that an explicit announcement is not required where the arrestee reasonably knows or has reason to know that an arrest is taking place; here the defendants had reason to know they were not free to go.
Henry v. United States, 361 U.S. 98, 80 S.Ct. 168, 4 L.Ed.2d 134 (1959) Authority cited for principles regarding when an arrest is complete and the relevance of the arrestee's perception of freedom to leave. Quoted as support for the conclusion that the arrest was complete when guards intended the defendants to remain and defendants had reason to believe they were not free to go.
United States v. Viale, 312 F.2d 595 (2nd Cir. 1963) Used for two related principles: (a) supporting the determination about when an arrest is complete; (b) discussing the "in presence" requirement for citizen's arrests. The Court cited Viale to support its view that the "in presence" requirement is satisfied when the arrestor observes acts sufficiently indicative of a crime and to support the conclusion the guards' conduct produced a completed arrest.
International Brotherhood of Police Officers v. City and County of Denver, 185 Colo. 50, 521 P.2d 916 (1974) Cited by the trial court regarding requisite authority of sheriffs (as part of the trial court's reasoning suppressing statements). The Supreme Court recited that the trial court relied on this case in finding the deputy sheriffs lacked requisite authority, but the Supreme Court did not adopt that suppression rationale and reversed the suppression order.

Court's Reasoning and Analysis

The Supreme Court's analysis proceeded as follows:

  1. The Court examined the circumstances when the defendants were stopped by the security guards: the guards were in uniform, armed, and wearing badges; they confronted the defendants about a large object covered by a coat; one guard stayed with the defendants while the other went to call police. The Court found the defendants' freedom to leave was "immediately and sharply curtailed."
  2. The Court observed that it is immaterial that the guards did not verbally announce they were making an arrest or that later police stated they arrested the defendants. Relying on Schindelar, the Court explained that a person need not be expressly told he is under arrest when he knows or has reason to know he is being arrested and why.
  3. Because the guards intended that the defendants remain and the defendants had every reason to believe they were not free to leave, the Court concluded the arrest was complete at the point of the guards' restraint. The Court cited Henry and Viale in support of that proposition.
  4. The Court then considered the authority of the guards to act. It held that under Colo. Sess. Laws 1972, ch. 44, 39-3-201, private persons may arrest another when a crime "has been or is being committed ... in the presence of the person making the arrest." The Court explained that the "in presence" requirement is satisfied when the arrestor observes acts sufficiently indicative of a crime in the course of commission, citing United States v. Viale.
  5. Applying these principles to the facts, the Court concluded the security guards acted reasonably and were within their authority as private citizens in making the arrest; therefore the defendants' argument that the arrest was illegal and that their statements must be suppressed as fruit of an illegal arrest lacked merit.
  6. The Court specifically declined to reach whether the "in presence" requirement was met as to the deputy sheriffs or whether subsequent advisements of rights purged any alleged taint from an illegal arrest by deputies.
  7. The Court also did not decide voluntariness of the statements because the trial court had withheld ruling on that issue; the Supreme Court left that matter for the trial court to decide on appropriate evidence.

Holding and Implications

Holding: The Supreme Court reversed the district court's order suppressing defendant Olguin's statements.

Implications:

  • Direct effect: The suppression order was reversed, permitting the People to seek to use the oral statement made at the hospital and the statements made later at the police station at trial (subject to any subsequent rulings, e.g., on voluntariness).
  • Scope and limitations: The Court's holding rests on the facts that uniformed, armed security guards confronted and restrained the defendants and that, under the citizen's arrest statute, private persons may arrest when they observe acts sufficiently indicative of a crime. The Court did not resolve whether the deputy sheriffs met the "in presence" requirement or whether subsequent advisements purged any taint from a possibly illegal deputy arrest, nor did it rule on voluntariness; those issues remain to be decided by the trial court as needed.

The People of the State of Colorado v. Roseanne Olguin

1. ARREST — Hospital — Stopped — Large Object — Covered — With Coat — Typewriter — Guards — Intent — Defendants — Remain — Statements — Suppressed — Negative. Where defendants, who were observed leaving front entrance of hospital with a large object covered with a coat, were stopped by uniformed armed guards wearing badges, one of the guards later testifying that he could see part of a typewriter under the coat and that he therefore asked his partner to stay with defendants while he went to call police, held, under the circumstances, since guards intended that defendants remain and defendants had every reason to believe they were not free to go their way, arrest at this point were complete; and since guards were within their authority as private citizens in making the arrest, argument of defendants — that arrest was illegal and that their statements as fruit of an illegal arrest must be suppressed — was without merit.

MR. JUSTICE GROVES delivered the opinion of the Court.

The defendant Olguin and a co-defendant are charged with theft of a typewriter and an intercom telephone and conspiracy to commit the theft. This is an interlocutory appeal from an order granting a motion to suppress statements made by the defendant Roseanne Olguin. We reverse.

At the suppression hearing, the testimony reflected that on January 13, 1974 at approximately 3:30 in the morning, two security guards at Denver General Hospital observed the defendants leaving the front entrance with a large object covered with a coat. The guards confronted them and asked them to reveal what was under the coat. The defendant carrying the object said, "What?" and did not remove the coat. The guard testified that he could see part of a typewriter under the coat and that he then asked his partner to stay with them while he went to call the police.

One guard went into the hospital, called the sheriff and the police. Before the police arrived, the deputy sheriff then on duty at the hospital responded to the call and found the two suspects seated on a planter in front of the hospital, and being watched by the guard. The security guard showed the sheriff the typewriter which was not covered, and was placed behind the planter on which the defendants were seated. The sheriff asked the defendants to accompany them into the hospital.

In the sheriff's office in the hospital, the defendants were advised of their rights twice, once by a police officer, and once by the police officer who responded to the security guard's call. The defendant Olguin made an oral statement at that time. Later that morning, at the police station, the defendant Olguin was again advised of her rights, and questioned. She made no statement at that time. The following morning, January 14, she was taken before a judge who again advised her of her rights. Upon her return to the police station, once again she was advised and questioned. Miss Olguin then gave an oral, and shortly thereafter, a written statement.

The People seek to use the oral statement given at the hospital, and the statements given at the police station in evidence at the trial of the defendants. The trial court at the hearing on defendants' motion to suppress ruled that the security guards did not make an arrest; that the sheriffs did make an arrest but without the requisite authority to do so, ( see International Brotherhood of Police Officers v. City and County of Denver, 185 Colo. 50, 521 P.2d 916 (1974)); that the crime was not committed in the deputy sheriffs' presence; and that the police officers rearrested the defendants. The court then ordered the statements suppressed.

[1] The defendants argue that the deputy sheriffs made an illegal arrest, and that the fruit of the illegal arrest must be suppressed. We cannot agree. When the defendants were stopped by the security guards, who were in uniform, carrying weapons, and wearing badges, their freedom to leave was immediately and sharply curtailed. One armed guard stayed to watch the defendants when the other said he was going to get the police. It is immaterial in this case that the guards did not announce that they were arresting the defendants or that later the police officers stated that they arrested them. In Schindelar v. Michaud, 411 F.2d 80 (10th Cir. 1969) cert. denied, 396 U.S. 956, 90 S.Ct. 426, 24 L.Ed.2d 420 the court said, "a person must be advised that he is being arrested and the reason therefore unless that person either knows or has reason to know that he is being arrested and why."

In this case, the guards intended that the defendants remain, and the defendants had every reason to believe that they were not free to go upon their way. The arrest at this point was complete. See Henry v. United States, 361 U.S. 98, 80 S.Ct. 168, 4 L.Ed.2d 134 (1959); United States v. Viale, 312 F.2d 595 (2nd Cir. 1963).

[2,3] The security guards, like any other citizens, have the power to make a citizen's arrest pursuant to Colo. Sess. Laws 1972, ch. 44, 39-3-201, which reads:

"A person who is not a peace officer may arrest another person when any crime has been or is being committed by the arrested person in the presence of the person making the arrest."

The "in presence" requirement is met if the arrestor observes acts which are in themselves sufficiently indicative of a crime in the course of commission. United States v. Viale, supra. Certainly the security guards acted reasonably in holding the suspects. They were within their authority as private citizens in making the arrest.

We do not reach the issue argued by the parties of whether the "in presence" requirement of the statute was met as to the deputy sheriffs, or whether, if the arrest were illegal, the numerous advisements of the defendant purged any taint as to the later statements.

The defendants argue further that the statements were not voluntary. We do not rule upon this issue as the trial court specifically withheld a ruling on voluntariness. Until the trial court rules, upon the basis of evidence before it, the issue is not properly before this court.

We reverse the ruling.

MR. CHIEF JUSTICE PRINGLE and MR. JUSTICE ERICKSON concur in the result.

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PEOPLE v. OLGUIN
(Nov 18, 1974)