Showing posts with label Miranda. Show all posts
Showing posts with label Miranda. Show all posts

Friday, September 20, 2013

Police Required to Record Interrogation in Major Felonies

When we represent an individual accused of committing a major felony, we are mindful of the new statute in Michigan requiring police to record a custodial interrogation of that individual.  Although the statute took effect last March, some local law enforcement agencies have not been able to comply with the law due to funding limitations and budget cuts.

The express wording of the statute requires the police to make a time-stamped audio-visual recording of the entire custodial interrogation, including the Miranda warning component of the interrogation.  The statute also requires that equipment be utilized in this process that prevents editing or altering the original content of the recording.

When the police conduct a custodial interrogation for a major felony they are not required to secure the consent of the suspect, nor are they required to inform the suspect of the recording.  If the suspect objects to the recording, that is noted, and the interrogation continues unless the suspect invokes a right to have an attorney present.

Major felonies are defined in the new law as any felony that has life imprisonment, or a maximum punishment of 20-years; this includes Criminal Sexual Conduct in the 3rd degree [i.e. victim between age of 13 and 16].  In our experience with such cases, most interrogations have long been recorded.

Making a recording helps the system to the extent that such a recording makes compelling evidence at a criminal trial.  If the suspect confesses, then "the cloth is cut" as we say in the criminal defense bar.  When an accused's confession is recorded, and the criminal defense lawyer is unable to suppress the recording, a guilty plea usually results.

On the other hand, sometimes the recording depicts an individual ardently asserting their innocence, non-involvement, or an alibi.  Once produced, as required by the new statute, the defense attorney is entitled to a copy of the recorded statement.

If local law enforcement is unable to produce the major felony recording, either due to malfunctioning equipment [happens more than you would think] or because there is no equipment due to budget cuts, then the defendant is entitled to a jury instruction advising the jurors of the statutory requirement for a recording, and further advising jurors they can take the missing recording into account.

A more effective remedy, from the criminal defense perspective, is the preclusion of the substance of any unrecorded statement into evidence during the trial.  The best evidence is the actual recording of the accused's statement, not the officer's summary or re-telling of such a statement.

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Tuesday, November 8, 2011

Prisoner Has No Right to Miranda Warning During Prison "Investigation"

Homemade Prison Shanks
I have appellate clients doing time at the MDOC's Carson City Correctional Facility in Montcalm County.  One summer day a few years back, when I had just cleared the facility, a gang fight broke out in the yard which led to warning shots being fired from the gun tower and a 2-day lockdown.

Last month, the Michigan Court of Appeals decided a case involving the MDOC's attempt to get to the bottom of those gang disputes.  In the process, the intermediate appellate court touched on the nerve of an accused's right to have legal counsel prior to making statements to police.

In People v Cortez, the defendant, a prisoner at Carson City, underwent a cell shake-down which yielded two shanks from around his bunk.  Cortez was removed to a segregation unit and subsequently interviewed by an MDOC official who attempted to obtain information from the inmate relating to where the shanks came from and who was behind the gang violence.

In his statement, Cortez initially denied any knowledge of the shivs, then had a change of heart and told all, providing details about the gangs and the shivs.  He was charged with two counts of prisoner in possession of a weapon.

At his jury trial [yes, he utilized his right to crank-up a jury trial], Cortez's lawyer attempted to keep out his statements on the basis they were made during a custodial interrogation but without the benefit of Miranda warnings.

You remember Miranda v Arizona; the seminal criminal procedure and constitutional law case from the 1960s SCOTUS, requiring police to provide an accused suspect of his right to remain silent and to obtain a lawyer prior to answering any questions.

Anyway, the Court of Appeals upheld the trial court's decision to allow the MDOC official testify about his questioning of Cortez; the questioning was characterized by the prosecutor as designed to elicit information about the gang violence within the facility and not to obtain evidence of Cortez's guilt.  Cortez's SADO attorney argued that the questioning was clearly intended for use in his subsequent prosecution.

The Court of Appeals held that Cortez was not entitled to Miranda warnings on the basis that he was not in "custodial interrogation" when he was, er, "interviewed" by the prison official; that the prison official was not the equivalent of the state police, nor was he acting on behalf of the state police, who later took over the case;  that the MDOC official's sole concern was prison safety, not gathering evidence against Cortez.

So, within the confines of a prison at least, an accused should not expect to be provided the seminal warnings that a police officer normally would provide about having a right to remain silent and to speak to an attorney before answering questions.

Hopefully, the holding in the case will be restricted to the context of the prison setting.  We don't want safer prisons at the expense of our constitutional rights out here in "the World".

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Thursday, June 3, 2010

SCOTUS Tilts Miranda Warnings Toward Police in Case From Southfield

In January 2000, Van Chester Thompkins of Southfield committed a drive-by style shooting, killing one victim and wounding another.  He was convicted by an Oakland County Jury in May 2002 of first degree murder, assault, and a variety of weapons charges.

The case was initially assigned to now-retired Judge Richard Kuhn and subsequently re-assigned to Judge Michael Warren. Thompkins was represented at trial by West Bloomfield attorney, Lawrence Kaluzny.

From these local beginnings, this case went all the way to the United States Supreme Court (SCOTUS).

Thompkins was apprehended in Columbus, Ohio nearly a year after the shooting and questioned extensively by Southfield PD detectives.  During his custodial interrogation, the suspect refused to answer the detectives' questions for several hours.

Nearly three-hours into the mostly one-way interrogation, the following exchange occurred:

     Detective:  "Do you believe in God?"
     Thompkins:  "Yes."
     Detective:  "Do you pray to God?"
     Thompkins:  "Yes."
     Detective:  "Do you pray to God to forgive you for shooting that poor boy down?"
     Thompkins:  "Yes."

Kaluzny's motion to suppress this statement was denied by the trial judge.  On the basis of this one-word confession, the jury convicted Thompkins, who is doing a life sentence in Coldwater, MI.

The conviction was appealed to the Michigan Court of Appeals and affirmed in an unpublished opinion issued in February 2004.  Detroit appellate attorney Elizabeth Jacobs challenged the lower court's rulings on the motions to suppress Thompkins' statement and to suppress defendant's identification by the surviving shooting victim.  Jacobs also raised issues of trial misconduct by the Oakland County Prosecutor, claiming that Kaluzny's failure to raise the issue below rendered Thompkins' legal representation constitutionally deficient.

The intermediate appellate court disposed of Jacobs' argument on the suppression issue with the following ruling:

Defendant argues that the trial court erred by denying his motion to suppress his statements to the police. Defendant asserts that the police improperly continued to interrogate him after he “implicitly” invoked his right to remain silent by failing to answer the officers’ questions. We disagree.

The record discloses that defendant was advised of his Miranda rights and, according to the interrogating officer, verbally acknowledged that he understood those rights. Contrary to defendant’s argument, the record does not demonstrate that defendant asserted his right to remain silent. Although defendant refused to sign the advice of rights form, he continued to talk with the officer, albeit sporadically. He answered questions with brief responses, or by nodding his head, but never said he did not want to talk or that he was not going to say anything. “When a defendant speaks after receiving Miranda warnings, a momentary pause or even a failure to answer a question will not be construed as an affirmative invocation by the defendant of a right to remain silent.” The trial court did not clearly err in concluding that defendant voluntarily waived his right to remain silent and that he did not subsequently invoke his right to silence. Defendant’s statements were properly admitted into evidence.

The Michigan Supreme Court declined Defendant's invitation to further review his case.

Once a convicted defendant exhausts all avenues of appeal in a state court, that defendant can avail himself of the federal courts via a petition for habeas corpus.  Thompkins habeas petition was denied in the United States District Court for the Eastern District of Michigan (in Detroit).

In a remarkable opinion from the United States 6th Circuit Court of Appeals, Thompkins' conviction was reversed.  The federal appellate court was unimpressed with the above analysis from it's Michigan counterpart; inferring that their unpublished opinion was weak on judicial application of significant precedent.  The federal appellate court also believed the state appellate court got the facts of Thompkins' interrogation wrong.

The 6th Circuit relied on the prior and seminal SCOTUS decisions of Miranda v Arizona and North Carolina v Butler, which establish an accused individual's right to remain silent, and imposes a "heavy burden" on the state to demonstrate that a suspect, once advised of this right, has waived his privilege against self-incrimination.

In reversing the 6th Circuit, the SCOTUS held that by answering "yes" to the detective's questions about God, Thompkins gave an "implied" waiver of his rights and further, that from now on, defendants must expressly and unambiguously state their intent to remain silent to their interrogators.  Also, police are no longer required to obtain written waivers executed by a defendant.

The case provides a slight advantage to police interrogators in that they can now continue to question a suspect until he affirmatively asserts his Miranda rights.  In the police interrogation context, many people are simply not inclined to do so thus, our Miranda rights may have less meaning under the hot lights of persistent, aggressive and skillful police interrogation.

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