Category Archives: Interrogation

Can Police Use Deception To Extract Confessions?

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Apparently, the answer is “Yes.”

There’s an excellent article in NPR from journalist Meg Anderson saying that advocates are pushing for laws that effectively ban police from lying to suspects during interrogations. In every state, police officers are allowed to lie to adults during an interrogation. The hope, in many cases, is that they’ll get a person to confess to committing a crime.

BACKGROUND

When it comes to laws enforced by the justice system, we have an expectation of honesty, integrity, and transparency. However, police officers are legally empowered to use deception and other types of lies during interrogations.

This ability originates from the 1969 Supreme Court case Frazier v. Cupp, which ruled specific police lies were permissible. The case involved officers falsely telling the suspect that his associate had already confessed, leading the suspect to also confess. The Court said this lie alone was not enough to make the confession involuntary or violate his Constitutional rights.

Since then, no laws have established clear boundaries around what interrogation lies are appropriate versus unethical. Generally, police are legally empowered to:

  • Verbally make false statements about evidence
  • Momentarily lie about offense seriousness or punishment
  • Make unfulfillable promises of leniency for waiving rights
  • Lie about what others told them or what evidence reveals
  • Threaten charges against or harsher punishment for family members

Defense lawyers and civil rights advocates have raised increasing concerns about the prevalence of deception. The argument is that lying puts innocent people at risk of false confessions. However, prominent judges have argued that only coerced confessions through abuse or misconduct can be thrown out – not those involving lies alone. The ethics remain hotly debated.

“Police are trained around the country in all 50 states to use deception during interrogation, to lie both about the evidence against a suspect and to lie about the consequences of confessing in order to make it seem not so bad if you just say that you did these things.” ~Attorney Laura Niridier

Unfortunately, deceptive tactics can also draw false confessions. According to the Innocence Project, nearly a third of DNA exonerations from 1989 to 2020 involved a false confession. Legal experts say the deception bans passed in recent years fail to protect other vulnerable groups: young adults, people with intellectual disabilities, even just people who are naturally compliant.

A GROWING NUMBER OF STATES ARE PASSING LAWS THAT STOP DECEPTIVE TACTICS AT  POLICE INTERROGATIONS

Ten states have passed laws in recent years effectively banning police from lying to juveniles during interrogations, starting with Illinois in 2021. And some legal advocates are pushing for a deception ban that would apply to everyone, not just kids. Deception is a powerful law enforcement tool in eliciting confessions, says wrongful convictions attorney Laura Nirider.

WASHINGTON PROPOSED LEGISLATION TO STOP DECEPTIVE INTERROGATIONS

In Washington state, Democratic lawmakers want to set a higher bar: A bill that would make incriminating statements made in police custody – by adults or children – largely inadmissible in court if obtained using deception. State Rep. Strom Peterson has introduced the bill twice. However, the legislation hasn’t gone anywhere.

The Washington Association of Sheriffs and Police Chiefs said in a statement that it opposes such a measure, because banning deception would take away a tactic that yields “many more true confessions” than false ones.

“Criminals often conduct elaborate stories to conceal their crimes . . . Sometimes the use of deception is required to locate the truth both to convict and to exonerate people. Such deceptions include telling a person that abuse was discovered during a routine medical exam rather than reported by a family member.” ~James McMahan, Director of the Washington Association of Sheriffs and Police Chiefs

GIVING POLICE NEW TOOLS

Those against deception bans see them as an attack on police, says Mark Fallon, a consultant on interrogation practices and former federal agent. In fact, he says, it’s the opposite. There’s another way for police to question people, Fallon says, that relies on building rapport and asking open-ended questions, and where the primary goal is information, rather than a confession.

That technique is used in other countries, including much of Europe. In England, France, Germany, Australia, Japan and elsewhere, for instance, the police are generally not allowed to deceive suspects.

My opinion? Honestly, I’ve never seen a circumstance where a police officer intentionally lied or deceived a suspect during an interrogation in order to illicit a confession. I simply don’t see this technique happening in the police agencies I work with.

Nevertheless, it appears other law enforcement agencies outside of Whatcom and Skagit County use this questionable technique. Clearly, the problem with deceptive interrogation techniques is that it creates more deception. If discovered, the defendant’s confession is clearly corrupted by the lies used to bring it. Studies show that telling little fibs leads down a slippery slope to bigger lies. Our brains adapt to escalating dishonesty, which makes deceit easier. In those cases, a Motion to Suppress the corrupted/false interrogation may be appropriate.

Please contact my office if you, a friend or family member are charged with a crime. Hiring an effective and competent defense attorney is the first and best step toward justice.

Miranda & Border Detention

Bellingham Defense Attorney, Drug Offenses, Fifth Amendment, Interrogation, Miranda, Mount Vernon Criminal Defense Attorney, Search and Seizure, Skagit County Criminal Defense, Washington Supreme Court, Whatcom County Criminal Defense, , , , ,

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In State v. Escalante, the WA Supreme Court held that separating a person from the normal stream of traffic and detaining them for five hours in a locked room that was inaccessible to the public or other travelers will create the type of police-dominated environment requires Miranda warnings.

BACKGROUND FACTS

In August 2017, Mr. Escalante was traveling in a van with a group of friends, heading back into Washington from Canada. They were all returning from the Shambala Music Festival in British Columbia. At the Frontier Border Crossing, patrol agents searched all vehicles coming from the festival as part of a drug enforcement operation. Escalante and his friends were directed to the secondary inspection area. Border patrol agents took their documents.

The secondary inspection lobby was an 11 x 14 foot locked room. It is not accessible to the public or other travelers. Detainees are not allowed to use the bathroom or access water without getting permission from agents and submitting to a pat-down search. Agents patted down all four men and found narcotics on the driver and one passenger, but not on Escalante or the other passenger. Agents kept all the men secured – either in the locked lobby or in the detention cells – for five hours while they searched the van.

The search uncovered drug paraphernalia and personal items containing drugs, including a backpack with small amounts of heroin and lysergic acid diethylamide (LSD). Without giving Miranda warnings, agents confronted the men with each item of drug paraphernalia and each item in which drugs were found and asked who owned it.

Escalante admitted he owned the backpack. At that time, Escalante and his companion were the only travelers in the secured lobby. Eventually, the Border Patrol Agents summoned local law enforcement and held Escalante until they arrived. These officers formally arrested Escalante and gave him Miranda warnings.

Escalante was charged in state court with possession of heroin and LSD. He moved to suppress his statement claiming ownership of the backpack because it was obtained in custody by interrogation without Miranda warnings. However, the trial court admitted Escalante’s incriminating statement. Escalante was convicted at trial. The Court of Appeals affirmed. The case eventually made its way to the WA Supreme Court.

COURT’S ANALYSIS & CONCLUSIONS

The WA Supreme Court explained that the Fifth Amendment guarantees that individuals will not be compelled by the government to incriminate themselves. In short, the Fifth Amendment protects an individual’s right to remain silent, in and out of court, unless he chooses to speak in the unfettered exercise of his own will.

The Court also explained that in order to assure an individual freely makes the choice to talk to the police, Miranda requires that before custodial interrogation, the police inform a suspect of their right to remain silent and their right to the presence of an attorney, appointed or retained.

Evaluating the totality of the circumstances, the Court concluded that a reasonable person in Escalante’s circumstances would have felt their freedom of action was curtailed to a degree associated with formal arrest:

“Agents confiscated Escalante’s documents, routed him to a secondary inspection area, separated him from his belongings, arrested the driver of the van in which he was traveling, and detained him for five hours in a small locked lobby that was not accessible to the public or other travelers. After a lengthy detention, he was questioned using a procedure that communicated agents had found drugs and were suspicious of him. These circumstances created precisely the type of incommunicado police-dominated environment that was the concern of Miranda. We hold that Escalante was in custody and his unwarned statements should have been suppressed.”

With that, the WA Supreme Court reversed and vacated Mr. Escalante’s convictions.

My opinion? Good decision. Escalante should have been informed of his Miranda rights. Clearly, that the statements he made resulted from direct interrogation by the officers and were not spontaneous and unsolicited statements of a person who was anxious to explain.

Please contact my office if you, a friend or family member are charged with a crime after giving incriminating statement and/or undergoing a questionable search or seizure. Hiring a competent and experienced defense attorney is the first and best step toward justice.

Protective Sweeps of Homes

Bellingham Defense Attorney, Constitutional Rights, Evidence, Exclusionary Rule, Exigent Circumstances, felony, Fifth Amendment, Homicide & Manslaughter, Interrogation, law enforcement, Miranda, police, Privacy, Probable Cause, Protective Sweep, Search and Seizure, Self-Defense, Self-Incrimination, Skagit County Criminal Defense, Violent Crime, Washington Court of Appeals, Whatcom County Criminal Defense, , ,

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In State v. Chambers, the WA Court of Appeals decided (1) the police’s “protective sweep” of the defendant’s home was improper because the defendant was arrested outside his home and the officers did not have specific facts that other armed individuals might be inside the defendant’s home, and (2) the defendant’s 3.5 Motion to Suppress statements made to police was rightfully denied because police scrupulously honored the defendant’s Fifth Amendment invocation of his right to remain silent.

In this case, defendant Lovett Chambers was drinking at the Feedback Lounge, a neighborhood bar in West Seattle that he frequented. Chambers was a convicted felon of African-American descent who moved to Seattle in 1989, worked in the construction industry, obtained degrees in computer science and started an IT business. In 1992, he got married and later purchased a house in West Seattle with his wife. A few years later, Chambers asked his wife to buy him a Colt .45 caliber semiautomatic handgun. She did so, apparently unaware that he was a convicted felon.

On the night of the incident, Mr. Chambers had numerous drinks at the Feedback Lounge. He carried and concealed his .45 pistol.   At some point, two Caucasian men entered the bar and began drinking. The gentlemen did not know Mr. Chambers. Later, all of the gentlemen departed the bar simultaneously and walked to their respective vehicles which were parked nearby each other in the parking lot.

For reasons unknown, words were exchanged between Chambers and the two gentlemen, who apparently uttered racial epitaphs to each other, Mr. Chambers, or both. One of the gentleman – Michael Travis Hood – pulled a shovel from his vehicle; apparently to defend himself from Mr. Chambers. However, Chambers shot Mr. Hood three times with his .45 pistol. Chambers walked away, got into his car and drove home in his BMW.

Mr. Hood died from lethal gunshot wounds to his back.

Seattle police arrested Chambers at his home at 10:49 p.m. Officer Belgarde read Chambers his Miranda rights at 10:51 p.m. Chambers smelled of alcohol. He was “swaying,” had trouble balancing, slurred his words, and was argumentative. Officer Galbraith drove Chambers to the precinct. Officers obtained a warrant to search Chambers’ home and seized a loaded .45 caliber handgun, a spare magazine, and the BMW keys. The police impounded the BMW. Later, officers interrogated Chambers and obtained numerous incriminating statements regarding the shooting.

The State charged Chambers with murder in the second degree of Hood while armed with a deadly weapon. Chambers asserted a claim of self-defense. Before trial, Chambers filed a CrR 3.6 motion to suppress the evidence seized from his house and the statements he made. The court denied the motion to suppress the evidence seized from the house. The court concluded the police “were authorized to enter the house to conduct a protective sweep to ensure their safety.” The court also denied the motion to suppress Chambers’ statements to police and reasoned his “right to remain silent was scrupulously honored” under Michigan v. Mosley.

The jury found Chambers guilty of the lesser-included offense of manslaughter in the first degree. By special verdict, the jury found Chambers was armed with a firearm at the time he committed the crime. The court imposed the low-end standard range sentence of 78 months plus the mandatory consecutive 60-month firearm enhancement. Chambers appealed.

  1. Evidence Seized from the House Was Obtained Through a Unlawfully Conducted “Protective Sweep,” However, The Trial Court’s Decision to Deny Chambers’ Suppression Motion Was Harmless Error.

Chambers contends the court erred in denying his motion to suppress the evidence the police seized from his house: the Colt .45, a magazine clip with .45 caliber bullets, and the keys to the BMW.

The Court of Appeals reasoned that the Fourth Amendment to the United States Constitution and article I, section 7 of the Washington Constitution prohibit a warrantless search and seizure unless the State demonstrates that one of the narrow exceptions to the warrant requirement applies. One recognized exception to the warrant requirement is a “protective sweep” of the home. The court further reasoned that under Maryland v. Buie the U.S. Supreme Court describes a protective sweep as a limited cursory search incident to arrest and conducted to protect the safety of police officers or others.

The Court of Appeals decided the trial court erred in concluding the police had the authority to conduct a protective sweep of Chambers’ house. First, a warrantless search of “spaces immediately adjoining the place of arrest” without probable cause or reasonable suspicion does not apply when the police arrest an individual outside his home.

Here, the undisputed facts do not support the warrantless entry and protective sweep of the kitchen under Buie and the court erred in denying the motion to suppress:

“The record does not support the conclusion that there were “articulable facts” that the kitchen harbored “an individual posing a danger.” The police had information that only Chambers shot Hood and was alone when he drove away. The findings establish the only individual in the house when police arrested Chambers was his spouse. The front door was open after the arrest and the police could see Sara was sitting on the living room couch watching television and remained in the living room.”

However, the Court of Appeals also ruled that the verdict would have been the same absent the trial court’s error. Chambers testified he acted in self-defense when he shot Hood with the Colt .45. Chambers admitted that he parked his BMW in front of the Beveridge Place Pub on January 21, that he kept a .45 caliber gun under the passenger seat of the BMW, and that he used the Colt .45 to shoot Hood near Morgan Junction Park. For these reasons, the trial court’s decision to deny Chamber’s motion to suppress was harmless error.

2. Chamber’s Incriminating Statements Are Admissible.

On appeal, Mr. Chambers asserts the detectives did not “scrupulously honor” his Fifth Amendment right to remain silent. The court reasoned that the Fifth Amendment provides, in pertinent part, “No person shall be . .. compelled in any criminal case to be a witness against himself.” In Miranda v. Arizona, the Supreme Court adopted “procedural safeguards” to protect the privilege and held that before questioning an individual in custody, the police must clearly inform the suspect of the following:

That he has the right to remain silent, that anything he says can be used against him in a court of law, that he has the right to the presence of an attorney, and that if he cannot afford an attorney one will be appointed for him prior to any questioning if he so desires.

Here, the Court of Appeals decided that because the circumstances leading up to the police’s interview with Chambers show the police scrupulously honored Chambers’ right to cut off questioning, the court did not err in denying the motion to suppress the statements Chambers made.

The Court of Appeals reasoned that the record shows the police advised Chambers of his Miranda rights at 10:51 p.m. when he was arrested on January 21. Chambers stated he understood his rights and unequivocally said he did not want to talk to the police. The record establishes the police did not “ask the defendant any questions or persist in repeated efforts to wear him down or change his mind after he invoked his rights.” After he invoked his right to remain silent at 10:51 p.m. on January 21, the police did not question Chambers while at police headquarters. And while driving to Harborview to obtain a blood draw at 3:07 a.m. on January 22, the detectives did not ask Chambers any questions.

Nonetheless, on the way to Harborview, Chambers said he did not want to talk about what happened. While at Harborview, Chambers seemed to have “sobered up.” When they left Harborview approximately 45 minutes later, Detective Steiger advised Chambers of his Miranda rights again. Chambers stated he understood his rights and did not invoke the right to remain silent.

With that, the Court of Appeals concluded the undisputed facts support the conclusion that the right to cut off questioning was scrupulously honored.

The Court affirmed the jury verdict.

My opinion? The police should have advised Mr. Chambers of his Ferrier warnings, a topic which I have blogged many times. Ferrier warnings must be given if police officers seek to enter the home to conduct a warrantless search for evidence of a crime or contraband. Still, even if Ferrier warnings were given and Mr. Chambers denied the police entry into his home, his incriminating statements to police ultimately assigned harmless error to the unlawful search.

Please review my Search & Seizure Legal Guide and contact my office if you, a friend or family member are charged with a crime. Hiring an effective and competent defense attorney is the first and best step toward justice.

Corpus Delicti & Murder Confessions

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In State v. Young, the WA Court of Appeals Division II decided the defendant’s confession to murder was properly admitted because the State presented ample independent evidence of (1) the fact of death, and (2) a causal connection between the death and a criminal act.

On the morning of July 4, 2013, John Young entered the Desert Food Mart in Benton City and asked the cashier to call 911 because he had witnessed a shooting of a man named Jacob. Police were summoned. As the investigation proceeded, Mr. Young became a suspect. He was brought in for questioning, and consented to audio and video recording of an interview.

During the interview, an officer read Mr. Young Miranda warnings and obtained his agreement that he understood he was now a suspect and any statements he made could be used against him. Mr. Young then confessed that Jacob was involved in a drug deal gone wrong. With the assistance of an accomplice named Joshua Hunt,  Mr. Young admitted he fired one shot into Jacob’s head near the temple-cheek region, killing him.

Mr. Young also confessed that he and Mr. Hunt disposed of their shoes and gun by putting the items into a backpack and throwing the backpack into a river. Later, police recovered the shoes and gun.  The shoes matched footprints and shoe patterns that had been found in the sand near Jacob’s body. The Washington State Patrol Crime Laboratory determined that all of the bullets recovered from the crime scene had been fired from the Charter pistol found in the backpack.

Mr. Young was charged with first degree murder.

During a 3.5 hearing, Young’s attorney lawyer stipulated to the admission of the videotaped interview, telling the court:

“We believe it’s in our interests to actually stipulate to the 3.5 hearing, and I’ve discussed that with Mr. Young, and I know the Court will make its own inquiries, but he knows and understands he has a right to that hearing, but we believe it’s in our benefit and strategic interest to proceed with the stipulation.”

The court questioned Mr. Young, who stated he understood he had a right to a hearing on the admissibility of the statements but was agreeing instead that all of his statements were admissible.

During trial, Mr. Young’s videotaped confession was played for the jury. At the conclusion of the evidence, the jury returned a guilty verdict. Mr. Young appeals.

Mr. Young argued his defense counsel provided ineffective assistance of counsel by stipulating to the admission of Mr. Young’s confession when there was no independent evidence apart from his confession, under the corpus delecti rule, sufficient to establish all the elements of first degree murder.

For those who don’t know, corpus delicti is a term from Western jurisprudence referring to the principle that a crime must be proved to have occurred before a person can be convicted of committing that crime.

The Court of Appeals rejected Young’s arguments. It reasoned that in a homicide case, the corpus delecti generally consists of two elements: (1) the fact of death, and (2) a causal connection between the death and a criminal act. It can be proved by direct or circumstantial evidence, which need not be enough to support a conviction or send the case to the jury. In assessing whether there is sufficient evidence of the corpus delicti independent of a defendant’s statements, the Court assumes the truth of the State’s evidence and all reasonable inferences from it in a light most favorable to the State.

Here, the corpus of the crime of murder was amply established by (1) a dead person; (2) multiple gunshot wounds that established a casual connection with a criminal act; (3) testimony eliminating the possibility of self-inflicted wounds; and (4) the recovery of the weapon miles away from the dead body.

Furthermore, the Court reasoned that the State is not required to present independent evidence of the defendant’s mental state. It reasoned the State is not required to present independent evidence sufficient to demonstrate anything other than the fact of death and a causal connection between the death and a criminal act.

Finally, the Court rejected Mr. Young’s claims of ineffective assistance of counsel:

“It appears from his closing argument that Mr. Young’s trial lawyer believed his client’s videotaped interview would advance that argument. Mr. Young fails to demonstrate that his trial lawyer lacked a strategic reason for the stipulation.”

With that, the Court of Appeals confirmed Mr. Young’s conviction.

My opinion? This case represents a fairly straightforward analysis of the corpus delicti defense. I’ve had great success when it applies, and have managed to get many criminal charges reduced or dismissed under this defense. However, the corpus delicti defense is extremely narrow.

Aside from the defendant’s confession, there must be virtually NO independent evidence connecting the defendant to the crime. Here, other evidence existed which implicated Mr. Young and the defense was found inapplicable.

Please contact my office if you, a friend or family member are charged with a crime. Hiring an effective and competent defense attorney is the first and best step toward justice.

State v. Rhoden: Illegal 2-Step Confession Violates Miranda

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Police Engage in Illegal Interrogation Tactics and Conviction Gets Reversed — Jacksonville Criminal Lawyer Blog — April 13, 2018

In State v. Rhoden, the WA Court of Appeals Division II held that the trial court failed to suppress Mr. Rhoden’s statements made to police during an improper two- step interrogation procedure.

The facts were such that on February 26, 2013, the Pierce County Sheriff’ s Department served a search warrant on a residence in Puyallup. Five occupants of the residence, including Rhoden, were handcuffed.

Two interrogations happened. The first interview happened when Deputy Olesen questioned the handcuffed occupants in the living room of the home. Importantly, he failed to advise the suspects of their constitutional rights under Miranda v. Arizona, 384 U.S. 436, 86 S. Ct. 1602, 16 L. Ed. 2d 694 ( 1966).

For those who don’t know Miranda warnings (often abbreviated to “Miranda“, or “Mirandizing” a suspect) is the name of the formal warning that is required to be given by police in the United States to criminal suspects in police custody (or in a custodial situation) before they are interrogated, in accordance with the Miranda ruling. Its purpose is to ensure the accused are aware of, and reminded of, various rights under the U.S. Constitution, and that they know they can invoke them at any time during the interview.

At any rate, Mr. Rhoden told Deputy Olesen there were drugs and a gun in the bedroom.  At that point, Deputy Olesen then escorted Rhoden to the kitchen and questioned him a second time and after finally advising Rhoden of his Miranda rights.

During the post –Miranda second interview, Deputy Olesen asked Rhoden the same questions that he had asked Rhoden in the living room before giving the Miranda warnings.

Mr. Rhoden said there was about a gram of methamphetamine located in the dresser on the left side of his bed and that he had been smoking methamphetamine for approximately the last two to three months. During a search, officers found several items in a dresser, including ( 1) small baggies containing a substance later tested and confirmed to contain methamphetamine, (2) an electronic scale, ( 3) glass smoking devices, and (4) documents containing Rhoden’ s name and the address of the residence being searched.

Rhoden was charged with one count of Unlawful Possession of a Controlled Substance (Methamphetamine) under RCW 69.50.401. Before trial, the trial court conducted a CrR 3. 5 hearing to determine the admissibility of Rhoden’ s statements to police.

The trial court held that Rhoden’ s pre-Miranda statements to police were not admissible at trial and that his post -Miranda statements to police were admissible at trial. At trial, the jury found Rhoden guilty of the charges. Mr. Rhoden appealed his conviction.

The Legal Issue

On appeal, the legal issue was whether the Miranda warnings given to Rhoden during the second interrogation were effective to inform Mr. Rhoden of his Fifth Amendment right to keep silent when he had just provided the same incriminating information in the first interrogation for which he was not given Miranda warnings.

The Rule: Missouri v. Seibert

The court looked to Missouri v. Seibert, 542 U.S. 600, 604- 06, 124 S. Ct. 2601, 159 L. Ed. 2d 643 ( 2004) for guidance. In that case, the United States Supreme Court held that Miranda warnings were ineffective to inform the defendant of their right against self-incrimination in circumstances similar to these. As here, the warnings in Seibert were given only after the suspect had confessed during a custodial interrogation without Miranda warnings.

The Seibert Test

After reviewing Missouri v. Seibert, the court discussed the Seibert est. First, if a court determines that the use of the two- step interrogation procedure was deliberate, it then must ” determine, based on objective evidence, whether the midstream warning adequately and effectively apprised the suspect that he had a “genuine choice whether to follow up on his earlier admission.”

In making this determination, courts may consider whether any curative measures were taken to insure the suspect’ s understanding of his or her Miranda rights. Such curative measures may include a significant break in time and place between the pre- and post –Miranda questioning or an additional warning that the suspect’ s pre –Miranda statements could not be used against the suspect in a subsequent criminal prosecution.

The court compared the Missouri v. Seibert case to Mr. Rhoden’s facts. It reasoned that similar to Rhoden’s situation, the interrogating officers in Seibert questioned the defendant without Miranda warnings yet later gave Miranda warnings in a second interview before obtaining the suspect’ s confession without a significant break in time or place and without measures to assure the suspect that her non-Mirandized statements could not be used against her in a subsequent criminal prosecution.

Applying Seibert to the Facts

The Court then applied the two-part Seibert test the facts at hand. It reasoned that here, the police deliberately used the two- step interrogation procedure. During the initial interrogation in the living room before giving Miranda rights, Olesen asked the five handcuffed suspects whether there were any drugs in the home, and Rhoden admitted that he had a small quantity of methamphetamine in his bedroom. After completing his questioning of the group in the living room, Olesen escorted Rhoden to the kitchen, read Rhoden his Miranda rights, and repeated the same questions he had asked in the living room, to which Rhoden answered consistently with his responses given before receiving the Miranda warnings.

Thus, reasoned the court, the objective evidence of “the timing, setting and completeness of the pre-warning interrogation, the continuity of police personnel and the overlapping content of the pre and post-warning statements” all support the conclusion that the two- step interrogation procedure used here was deliberate.

The court applied the second inquiry, which examined the effectiveness of the midstream Miranda warnings. In this inquiry, the question was whether any curative measures were present, such as a significant break in time and place between the pre- and post -Miranda questioning or an additional warning that the suspect’ s pre –Miranda statements could not be used against the suspect in a subsequent criminal prosecution.

Here, the evidence at the CrR 3. 5 hearing showed that there was not a significant break in time or place between the pre- and post -Miranda interrogation. Perhaps more importantly, the evidence also showed that Olesen did not take any additional measures to insure that Rhoden understood his Miranda rights, such as advising him that his pre –Miranda statements could not be used against him. Accordingly, the Court of Appeals held that the trial court erred by failing to suppress Rhoden’ s post –Miranda statements.

Failure to Suppress Rhoden’s Statements Was Not Harmless Error

Finally, the Court of Appeals decided that the trial court’s decision to not suppress Rhoden’s statements was not harmless error. It reasoned that constitutional error is harmless if the appellate court is convinced beyond a reasonable doubt that any reasonable jury would have reached the same result in the absence of the error. Here,  and under the circumstances, the Court of Appeals reasoned that it could not conclude beyond a reasonable doubt that any reasonable jury would have reached the same guilty finding absent evidence of Rhoden’ s challenged admissions.

My opinion? Excellent decision. The Court of Appeals acknowledged the subtle – and unlawful – “2-Part Inquiry” of the arresting officer in this case. This technique is commonly used by law enforcement to unlawfully obtain statements from defendants and simultaneously circumvent Miranda. Good work, Court of Appeals!

Please contact my office if you, a friend or family member are charged with a crime. Hiring an effective and competent defense attorney is the first and best step toward justice.

State v. I.B.: Shaking Your Head Means “No” Under Miranda.

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In State v. I.B., the WA Court of Appeals decided a juvenile suspect’s shaking of his head in the negative after police asked him, post Miranda, if he was willing to talk was an unequivocal assertion of his Fifth Amendment rights.

Here, 15-year-old defendant I.B. was taken into custody as a suspect in a Residential Burglary crime. While being interrogated, I.B. shook his head in the negative after police asked him if he was willing to talk. Nevertheless, police continued their questioning and I.B. made inculpatory statements against his best interests. The trial court suppressed I.B.’s statements at his 3.5 Hearing and concluded that I.B’s shake of the head signaled an assertion of his right to remain silent. Later, I’B’s case was dismissed. The State appealed the trial court’s suppression.

The issue before the Court of Appeals was whether I.B.’s shaking his head in the negative after being asked if he was willing to talk was an unequivocal assertion of the right to remain silent. The court decided it was.

The court reasoned that the Fifth Amendment to the United States Constitution provides that “[n]o person … shall be compelled in any criminal case to be a witness against himself.” To counteract the inherent compulsion of custodial interrogation, police must administer Miranda warnings. Miranda, 384 U.S. at 479. Miranda requires that the defendant “be warned prior to any questioning that he has the right to remain silent, that anything he says can be used against him in a court of law, that he has the right to the presence of an attorney, and that if he cannot afford an attorney one will be appointed for him prior to any questioning if he so desires.” Once a suspect invokes his right to remain silent, police may not continue the interrogation or make repeated efforts to wear down the suspect.

Furthermore, the court reasoned a suspect need not verbally invoke his right to remain silent. In fact, Miranda sets a low bar for invocation of the right: “If the individual indicates in any manner, at any time prior to or during questioning, that he wishes to remain silent, the interrogation must cease.” Miranda, 384 U.S. at 473-74 (emphasis added). However, suspects must “unambiguously” express their desire to be silent. The test as to whether a suspect’s invocation of his right to remain silent was unequivocal is an objective one, asking whether'” a reasonable police officer in the circumstances would understand the statement'” to be an invocation of Miranda rights. Once a suspect has clearly invoked the right to remain silent, police questioning must immediately cease.

Here, I.B. unequivocally invoked his right to remain silent. Nothing in the circumstances leading up to I.B.’s invocation rendered his head movement ambiguous. The police officers read I.B. his Miranda rights and I.B. understood his rights. Both officers testified they understand shaking the head side to side to communicate the word ‘No.’ This affirmative conduct unambiguously signaled LB.’s desire for the questioning to cease. Consequently, the trial court properly suppressed LB.’s custodial statements.

My opinion? Good decision. In the context of interrogations, shaking one’s head side to side means no. There’s no other reasonable interpretation.

Please contact my office if you, a friend or family member are charged with a crime. Hiring an effective and competent defense attorney is the first and best step toward justice.

Study Shows How the Innocent Confess to Crimes

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Criminal Confessions | 7plus

New research shows how people who were apparently uninvolved in a crime could provide such a detailed account of what occurred, allowing prosecutors to claim that only the defendant could have committed the crime.

An article in the Stanford Law Review written by Professor Garrett of the Virginia School of Law draws on trial transcripts, recorded confessions and other background materials to show how incriminating facts got into those confessions — by police introducing important facts about the case, whether intentionally or unintentionally, during the interrogation.

Professor Garrett said he was surprised by the complexity of the confessions he studied. “I expected, and think people intuitively think, that a false confession would look flimsy,” like someone saying simply, “I did it,” he said.   Instead, he said, “almost all of these confessions looked uncannily reliable,” rich in telling detail that almost inevitably had to come from the police. “I had known that in a couple of these cases, contamination could have occurred,” he said, using a term in police circles for introducing facts into the interrogation process. “I didn’t expect to see that almost all of them had been contaminated.”

My opinion?  To defense lawyers, the new research is eye opening. In the past, if somebody confessed, that was the end.  You couldn’t imagine going forward.  Although the confession is hearsay, which is generally an out-of-court statement made to prove the truth of the matter asserted, there are over 20 exceptions to the hearsay rule.  Bottom line, a judge typically allows juries to hear confessions.

This new research calls upon defense attorneys to investigate the conditions under which the confession took place.  Was the confession recorded?  How long was it?  Was the defendant rested?  Under the influence?  Did the defendant request an attorney?  Important questions, all of them . . .

Please contact my office if you, a friend or family member are charged with Assault, DUI or any other crime. Hiring an effective and competent defense attorney is the first and best step toward justice.

Berghuis v. Thompkins: Miranda Applies, BUT Defendants MUST Clearly Invoke Constitutional Rights

Constitutional Rights, Due Process, Duress Defense, felony, Homicide & Manslaughter, Interrogation, law enforcement, police, Privacy, Search and Seizure, Self-Incrimination, United States Supreme Court, , ,

Why Interrogation in Jail May Not Count as “Custodial”: The Supreme Court Makes New Law in Howes v. Fields | Sherry F. Colb | Verdict | Legal Analysis and Commentary from Justia

In Berghuis v. Thompkins, the U.S. Supreme Court ruled that a criminal suspect must specifically invoke the right against self-incrimination in order for constitutional protections to apply.

The case centered around the interrogation of Van Chester Thompkins, who was suspected of Homicide. He remained virtually silent for hours in police custody before giving a few brief responses to police questions. Most significantly, Thompkins answered “yes” when asked, “Do you pray to God to forgive you for shooting that boy down?” The statement was introduced at trial and Thompkins was convicted.

In a 5-4 ruling, the Court held that criminal suspects who do not clearly state their intention to remain silent are presumed to have waived their 5th Amendment rights. Ironically, suspects must literally open their mouths and speak in order for their silence to be legally protected. The new rule will defer to police in cases where the suspect fails to unambiguously assert their right to remain silent.

My opinion?  Naturally, I’m concerned about any retreat from the basic principle that criminal suspects should not be compelled or coerced into incriminating themselves.  The opinion is wrong because it creates additional challenges for suspects who already understand too little about how their constitutional rights apply during police interrogations.

Fortunately, however, the Berghuis decision leaves intact the best strategy for handling any police interrogation: keeping your mouth shut. Requiring suspects with limited legal knowledge to clearly assert their rights may seem a bit strict, but it’s irrelevant if the suspect never says a word to begin with. The point of the 5th Amendment isn’t to protect you after you’ve foolishly incriminated yourself; it’s to remind you that you’re not obligated to answer police questions in the first place.

Ultimately, the burden is on each of us to understand our rights and use that information to make the best decisions. It’s unlikely that any Supreme Court decision will ever change the fact that remaining silent is your best and only strategy if police ask you incriminating questions.

I can’t stress this enough: your attorney can suppress unlawfully obtained evidence IF you clearly assert your rights.

Please contact my office if you, a friend or family member are charged with a crime. Hiring an effective and competent defense attorney is the first and best step toward justice.

True Stories of False Confessions: New Book Explains Why People Confess to Crimes They Didn’t Commit.

Constitutional Rights, Due Process, Duress Defense, Interrogation, law enforcement, police, Studies, , ,

False Testimony/Confessions | False Confession Cases | CIP

Would you confess to a crime you didn’t commit?  Plenty of people have.  A new book  the directors of Bluhm Legal Clinic’s Center on Wrongful Convictions (CWC) at Northwestern University School of Law, is full of articles and book excerpts detailing false confessions made by innocent men and women.

“True Stories of False Confessions” makes clear why false confessions happen all too often. The book details dozens of cases in which men and women of varied ages, races and education levels confessed to crimes they didn’t commit. The accounts are divided into categories bearing such titles as “brainwashing,” “inquisition,” “child abuse” and “exhaustion.”

Together, these cases reveal a disturbing phenomenon that the criminal justice system should address.  With the variety of people described in the book, it’s clear there is not one type of person susceptible to falsely confessing. “Your common sense might tell you that you don’t want to confess,” Drizin said. “But after hours and hours of intense grilling by police, you’ll say anything to stop the questioning. 

“There are untold numbers of these cases,” Warden said. “The examples in the book are just a few in which there have been exonerations. Each story was chosen because a talented journalist happened to write a compelling story about it. There are many, many other cases that simply didn’t come to the attention of an interested writer.”

Among writers whose works appear in the book are John Grisham, Alex Kotlowitz, Dana L. Priest, Sydney H. Schanberg, Maurice Possley, Steve Mills, John Conroy, Don Terry and Thomas Frisbie.

The Center on Wrongful Convictions receives approximately 200 credible requests for legal assistance each month, according to Warden, who says that more than a third of the requests are from men and women who confessed but claim that their confessions were false.  Founded 10 years ago, the center has been instrumental in 37 exonerations, more than half of which involved confessions that proved to be false.

Hate to say it, but in my line of work, false confessions happen all of the time.  

Police officers obtain unlawful confessions through threats, promises, etc.  They place many defendants under duress.  They browbeat.  For hours and hours.  Whatever it takes.  The solution?  Requiring police to electronically record interrogations.

Please contact my office if you, a friend or family member are charged with a crime. Hiring an effective and competent defense attorney is the first and best step toward justice.