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Carr v. State
840 P.2d 1000
Alaska Ct. App.
1992
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*1 department’s argued that the Gerik-Jones void be- dissolving Timberline

order was was in a bank- Timberline involved

cause is- proceeding when the order was

ruptcy disagreed, and superior court

sued. then denied. Gerik-Jones

the motion was appeal.

filed Assuming, arguendo, reverse.

We law- department’s dissolution order was issued, superior as found

fully

court, damage action and that Gerik-Jones’ therefore, dismissed,

was, properly be- court, nevertheless, in refus- erred

lieve its of dismissal.

ing to later vacate order “reinstated”

When Timberland in September order

department’s

reason for dismissal of Gerik-Jones’ capacity

damage action—lack —ceased dam- The dismissal of exist. Gerik-Jones’ should, therefore,

age have set action been it longer equitable it no

aside as was prospective Alaska R.Civ.P. effect.

60(b)(5). ruling mo- When on Gerik-Jones’ judgment, the court

tion for relief that, by ignore the fact

was not entitled

then, capacity to be sued Timberline’s fully restored.

been REMANDED, fur-

REVERSED not with this

ther inconsistent

opinion. CARR,

Raymond Appellant, Alaska, Appellee.

STATE

No. A-4040. Appeals Alaska.

Oct. Rehearing Petition for

On

Nov. *2 together and Sandra Y. lived children,

many years K.Y. and and had two S.Y., daughter, had a T.Y. Sandra Y. also previous relationship. from a Sometime imprisoned Y. were *3 for unrelated crimes—Carr assault and for substances; controlled sale of simulated forgery. Y. for Because Carr and incarcerated, were K.Y., T.Y., care placed and S.Y. foster (CINA) pro- filed child-in-need-of-aid and ceedings custody them. obtain formal T.Y., and was a As the father of K.Y. Carr attorney party to CINA case. Carr’s cases his assault and controlled substance maintaining Carr in contact with assisted eventually ap- his two children and was represent pointed to Carr CINA case. 1990, February while the CINA pending, reported case was still S.Y. to one parents of her foster that Carr had sexual- her ly abused on numerous occasions be- approximately July July tween 1987 and (when years 1988 S.Y. was six and seven old). repeated S.Y. her accusations to a counselors; physician and to various ultimately Alaska matter was referred to Defender, Carney, Asst. Public Susan M. Trooper Daniel Hickman. State Salemi, Fairbanks, De- B. Public and John information, When Hickman received fender, Anchorage, appellant. for was incarcerated at Fairbanks Carr Rosenstein, Gen., Atty. Kenneth M. Asst. Y. was at Correctional Center and Sandra Appeals, Prosecutions and Special Facility. Office the Hiland Correctional Mountain Cole, Atty. Anchorage, E. and Charles persuad- Hickman contacted Sandra Gen., Juneau, appellee. cooperate obtaining ed her to informa- concerning reported tion Carr C.J., BRYNER, 15,

Before and COATS a tele- abuse. On March Sandra made MANNHEIMER, Carr, JJ. call to Hickman moni- phone which call, During electronically.1

tored Carr BRYNER, Judge. Chief sexually abusing S.Y. The next admitted Carr; advis- day, Hickman met with after by jury Raymond convicted rights, ing Hickman Carr his Miranda of a minor three of sexual abuse counts incrim- interviewed him and elicited further 11.41.434(a)(1). degree. AS first inating statements. contending Superior appeals, Carr trial, his suppress moved to Steinkruger erred Prior Judge Niesje J. Court his ob- to Sandra Y. and failing to certain March statement suppress statements Hickman. As to the privilege March 16 statement to from him in violation of his tained that, statement, right’to Carr contended March against self-incrimination and Const., V, VI; he and because Alas- was incarcerated amend. because counsel. U.S. 9, acting I, Y. was on behalf Const., 11. We affirm. Sandra ka art. §§ 1978). (Alaska accor- 1. Hickman had secured warrant Glass, requirements dance with the of State troopers, telephone “custody,” conversation with Miranda purposes, pre supposes interrogation him amounted to custodial at least some minimal element of coerciveness. preceded and should therefore have been We have said that Miranda a Miranda warning. “exists when Alternatively, ‘inherently there are compelling pressures represented claimed since he which work to under mine the individual’s will to pending counsel in the resist and to CIÑA San- compel speak him to where he trooper-instigated telephone dra Y.’s call to would not ” freely.’ State v. otherwise do so Mur him amounted to a violation of his ray, App.1990) similarly counsel. Carr claimed a violation Miranda, (quoting 384 U.S. at of his S.Ct. counsel as a result of Hick- 1624). determining standard for day, man’s interview with him the next Miranda objective: Superior Judge Niesje March 16. J. *4 warnings required police are interroga Steinkruger motion, denied Carr’s tion conducted under circumstances incriminating Carr’s statements of March person which a “reasonable would feel he 15 and 16 were thereafter introduced was not free to leave and break off the against him at trial.2 State, Hunter v. questioning.” 590 P.2d appeal, On Carr reasserts his self- 888, (Alaska 1979). 895 right-to-counsel incrimination and claims. single No factor is determinative We first consider Carr’s self-incrimination applied; rather, when this standard is necessary compul claim. element of “[A] standard demands consideration of the to sory self-incrimination is some kind of com tality of the circumstances in each case. States, v. United pulsion.” 385 U.S. Hoffa Quick State, v. 712, (Alaska 599 P.2d 717 304, 293, 408, 414, 87 S.Ct. 17 L.Ed.2d 374 v. Murray, 1979); State 796 P.2d at 850. Arizona, (1966). In Miranda v. 384 U.S. Accordingly, it is broadly recognized that 436, 1602, (1966), 86 S.Ct. 16 L.Ed.2d 694 incarceration, itself, in and of will not auto Supreme recog the United States Court matically trigger the Miranda-warning re compulsion nized such to be inherent in the quirement. See, e.g., United v. States Wil setting police coercive that exists when the loughby, 15, (2nd Cir.1988); F.2d 860 23-24 interrogation. conduct a custodial Walker, Cervantes v. 424, 589 F.2d 428 undisputed It placed is that Sandra Y. Williams, (9th Cir.1978); People v. 44 telephone her call to Carr at the behest 1127, Cal.Rptr. 635, 644-45, Cal.3d 245 751 troopers and that conversation with 901, (1988). generally See P.2d Ko incriminating Carr was calculated to elicit State, chutin v. 813 P.2d 309 & n. Thus, purposes statements from him. (Alaska App.1991) C.J., (Bryner, dissent decision, may of this assume that Carr’s ing). Supreme As the United States incriminating po statements resulted from Perkins, emphasized recently in Illinois v. See, e.g., Rhode Island interrogation. lice 292, 297, 2394, 2397, 496 U.S. 110 S.Ct. Innis, v. 291, 301-302, 446 U.S. 100 S.Ct. (1990), of Mi premise L.Ed.2d 243 “the 1682, 1690, (1980); Beagel 64 L.Ed.2d 297 ” randa is the need to eliminate “the dan State, v. App. ger resulting] of coercion from the interac 1991). precise issue here is whether interrogation.” tion of and official custodial, is, interrogation that incarcerated, suspect Even when a is whether it occurred under circumstances unique may circumstances arise which to Miranda amounting custody. possibility there is no reasonable that coer compulsory occur; Just as self-incrimina might cive interaction of this kind presupposes compul tion “some kind of preclude finding such circumstances will a sion,” Hoffa, at of custody: U.S. 87 S.Ct. at 17, 1988, court-appointed Judge On March Carr’s viewed Carr on two further occasions. message granted Steinkruger suppress counsel left a office Hickman’s Carr’s motion to instructing troopers attorney to refrain from statements made Carr after his con- troopers; contact further with Carr. Carr thereafter tacted the those statements are not at Hickman; response, called Hickman inter- issue here. State, (Bryner, at 309 reason to think Kochutin v. suspect has no

When C.J., dissenting). power have official the listeners him, assumed not be it should over short, light totality reaction are motivated his words surrounding circumstances Carr’s tele his expects from listeners. he Y., it phone with Sandra conversation virtually that Carr’s seems inconceivable Id. incriminating real statements were interrogation” in The “official product of “coercion re istic sense ques formal present case neither involved sulting] from the interaction a confrontation with tioning personal nor a interrogation.”3 v. and official Illinois instead, officer; it consist enforcement law Perkins, 292 U.S. at 110 S.Ct. call that Carr telephone ed the March 15 argues Carr nevertheless that Tarnef girlfriend, received State, (Alaska 1973), 512 P.2d 923 con timing or concerning the nature Nothing trolling and under that appears to been unusual. the call required give Y. was him Miranda evidently entitled receive However, warnings. facts Tarnef Timlin, telephone outside the Fair reject calls from There, distinguishable. readily are The record Center. banks Correctional investigator professional arson he was nothing to indicate that contains interrogated Tarnef, police background, *5 electing any degree compulsion of in under evidently suspect jail who was in arson that he in accept Y.’s call or was to awaiting disposition charges. on other terminating the call way inhibited closely police working Timlin the was with Moreover, since Carr accepting it. after promised furnish them with and had to calling at Y. was that Sandra was unaware police provided. Tarnef The information he “no troopers, the had the of behest arranged gain for Timlin to access to Tar- have might] to think that reason ... [she interrogate in jail nef in order to him. him.” Id. power over official Tarnef, met Tarnef Timlin with was When Furthermore, although incar- investigation; Timlin’s role in aware of the him, he was Y. called cerated when Sandra already questioned Tarnef had been con or suspect the of a crime being not held as cerning by persons, other includ the arson Rather, charges. on unresolved pending, ing attorney a district and the vic former wholly serving he a sentence a was moving suppress, In tim of the crime. to Miranda’s under- unrelated crime. Given that he had assured Tarnef claimed been rationale, are these circumstances lying prosecuted coop he not if he that be would significant: highly erated. custody person a is confined in When in Given the factual circumstances Tar- prisoner, no solely as sentenced with a custody finding a of seems nef, Miranda re- pending, guilt issue of

charges the in fully justified: person a reasonable Tar- verdict, and terms by final the solved a position felt he may nef’s well have that clearly confinement de- conditions of and to contact was not free terminate the is a judgment in a written that Moreover, fined Timlin. the issue of Miranda record, anxiety of the and public custody appear matter not to been dis- does uncertainty support question puted precise that Miranda’s con- Tarnef. simply cease Tar- finding of inherent coercion sidered the court was not whether purposes nef was Miranda exist. to Here, nothing App.1991). suggests deception that Sandra that the use of 3. Carr during telephone right due said Carr their conversa- deprived of his him Sandra process I, appears to have been calculated take 7 of the Alaska tion under article section However, position deceptive advantage exploit as a are of Carr's tactics Constitution. prisoner. the of coercion and Given lack per impermissible se under Alaska law sentenced not produce only they any tendency an are process when and the absence of violate due will confession, deceptive produce the tactics used an untruthful con- untruthful by or tend to coercive 1003, State, did run afoul of the Alaska 1007 the state not Sovalik v. fession. State, 660, (Alaska 1980); Marcy Constitution. 16, Moulton, pri- n. acted as a U.S. 180 & Timlin rather whether but n. 489 & 88 L.Ed.2d 481 agent. Tar- S.Ct. police or as a See citizen vate (1985). 512 P.2d at 934. nef, did superior court that the present We conclude the when Sandra finding was not spoke err in that Carr on not Y. and Hickman with Carr March spoke San- early he when and the state was still not stages investigating report that he need have been S.Y.’s of sex dra Y. and rights.4 by her of his Miranda ual abuse. The state's efforts been informed investigative; it had made no accu purely Carr’s claim next consider We adversary no ac sation taken formal call March telephone Sandra Y.’s against tion relation to sexual March Hickman’s interview of Trooper points claim. Carr nevertheless out abuse counsel. Article right to 16 violated Carr’s the March 15 and 16 contacts when I, Constitution 11 of the Alaska section occurred, already party he a prosecu criminal guarantees that all “[i]n proceeding case in which the CINA —a tions, right have the ... the accused shall adversary party an and in which state was for his assistance of counsel to have the appointed repre court had counsel to terms, By its this constitu defense.” own him. asserts a close rela sent persons are applies only when tional pro tionship existed between the CINA prosecutions.” For in “criminal “accused” investigation. ceeding and child abuse reason, not to counsel is Carr, According to nexus between investigative police ef by purely triggered already-existing CINA and the right, forts; person claim may before investigation criminal newly commenced type formal must take some him purposes to counsel for entitled action, changing person’s adversary effect, and, investigation ex criminal suspect to that of from that status scope court-appointed tended the *6 prosecution. Thiel “accused” in a criminal case, to beyond duties the CINA counsel’s (Alaska App. State, P.2d 482-83 v. in representation the criminal inves- include 1988). in some least the absence of At that, by allowing tigation. Carr reasons impair into or “active incursion form of him on speak Y. and Hickman with attorney-client rela existing ment of” an ap to or 15 and 16 without notice March right counsel tionship, violation of the to no attorney, the state inter proval of Carr’s right has attached. can occur before the attorney-client established fered with his Id. 483. relationship violated his constitutional and right to counsel. Moreover, to is right counsel the view, however, proceed- the In our CINA case-specific: the that it has attached fact investigation ing and the sexual abuse not particular case does entitle in a sufficiently to vest Carr not related in con were representation demand accused to counsel in the sexual right to legally unrelated with factually and nection with the CINA inception no case. has made abuse in matters which to S.Y.’s wholly unrelated was adversary proceeding action. and taken no accusation fact, In State, of sexual abuse Carr. v. claim McLaughlin See well before commenced v. case was App.1987). also Maine CINA See right. The ing previously his Miranda invoked with our This is not inconsistent conclusion State, in Miranda v. Kochutin was in Kochutin conceded that recent decision state (Alaska App.1991). court originally right Kochutin this custody his to invoked when he Arizona, context, the rule Edwards considered decided once In that silence. (1981), L.Ed.2d 378 U.S. 101 S.Ct. right, validly invoked the Kochutin had reinitiating police con- prohibits the which pris- a sentenced continued incarceration as suspect the Mi- a who has invoked tact with custody for Ed- qualified as continuous oner during right interro- to silence custodial randa purposes. that all sen- We did not hold wards long suspect in con- gation, as that remains as cus- prisoners ipso in Miranda are tenced facto custody. was a sentenced tinuous prisoner Kochutin tody. jail hav- in after and was interviewed abuse; tody right it was case—in to which Carr’s counsel S.Y. had made claim custody already to had attached —but rather the ex- filed state in order obtain by the and tent to which the action was relat- over the children of Carr newly to the commenced criminal Sandra Y. were ed inves- both Carr and because tigation. for their to care incarcerated unable

children. indicated, already As we have consti-

Furthermore, right triggered by did tutional to counsel is not S.Y.’s claim of abuse efforts, investigative purely since such ef- not arise in context rather, suspect do not render a “the simply she told forts accused” proceedings; Const, prosecution.” had her. in a “criminal Alaska foster molested mother I, Thus, investigation case art. the state’s At no relevant to his were S.Y.’s time § not, litigated report in of sexual did in incorporated into of S.Y.’s abuse accusations itself, representation to entitle Carr con- case. the CINA allegation. Furthermore, nection with the participation party Finally, Carr’s as case, specific setting in the factual wholly case unrelated to the CINA proceedings the existence of the CINA did in the case or to participation S.Y.’s not, sense, real have the effect of party custody. issue Carr was a of S.Y.’s converting in- Carr’s status in the criminal only case he was the CINA because vestigation suspect from that of a to that not father of K.Y. and T.Y. Carr was proceeding. of an “accused” a criminal S.Y., was Sandra Y.’s related to who reason, relationship For this we find the Thus, daughter prior relationship. by a investiga- of the CINA case to the criminal legal no actual or claim to assert Carr had support tion too tenuous to the conclusion regard in the to the CINA that Carr’s counsel connection custody. issue To extent of S.Y.’s investigation already the criminal relationship existed between adverse spoke attached when he with Sandra that rela- state and Carr the CINA give prior Hickman. The state’s failure to tionship had no connection S.Y. notice of these to Carr’s contacts CINA certain- S.Y.’s claim sexual abuse was counsel did not violate Carr’s coun- ly pending not to the case. irrelevant CINA sel criminal case. act it reflected on Carr’s fitness to Because final Carr’s contention that the accusation, parent, out as a S.Y.’s if borne court in excluding trial erred evidence of investigation, the criminal could *7 dishonesty. Y.’s This claim lacks Sandra significant impact had a on Carr’s trial, attempted impeach merit. At to Carr children, rights respect to own testimony by establishing Y.’s Sandra that In denying K.Y. T.Y. Carr’s motion to end, person. she was a To dishonest suppress, Judge Steinkruger rec- expressly proposed Judge call Superior Carr to ognized relationship this factual between Saveli, presided D. who Richard had over investigation the criminal the CINA sentencing In forgery Sandra Y.’s trial. concluded that it insuf- but Y., expressed Judge Sandra Saveli had the trigger counsel ficient to Carr’s to thief, you’re [Y.], you’re a view: “Miss to the We respect sexual abuse case. you crook and can’t be believed.” Carr Judge Steinkruger’s agree with conclusion. Judge testify offered to Saveli to simi have attempted If had introduce hearing Judge lar effect trial. After statements to Sandra or Hickman Carr’s testimony pres out of the proposed Saveli’s could as evidence CINA Carr however, Judge jury, ence of Stein- objected that plausibly ground have on kruger prejudicial determined it to more be obtained in viola- the statements been probative than and excluded it. See A.R.E. case. tion of his to counsel that The not decide the issue here. We need regulates inquiry purposes for is not of present relevant Alaska Rule Evidence impeach impact of the criminal investi- the use character evidence potential what provides, in credibility. rule pending on the cus- The gation might have had witness product resulting] credibility of a sense the ‘coercion that part, relevant “[t]he the interaction of and official from by evidence may attacked ... witness be ” See, In interrogation.’ pp. 1004-05. only reputation,” or but opinion the form of mentioned, conclusion, reaching this we for refers character if evidence “to such circumstances, “Nothing among other that A.R.E. or truthfulness untruthfulness[.]” concerning timing the nature the call ir- in limited circumstances 608(a). Except appears received Sandra Y.] [Carr 608(b) ease, present A.R.E. to the relevant evidently unusual. been admission of evidence expressly bars reject telephone to receive or calls entitled specific of untruthfulness. instances from outside Fairbanks Correctional Id. at Center.” Here, although ostensibly Carr opinion as to present evidence sought to rehearing, challenges On character, Judge Sa- Y.’s dishonest statement, citing passages accuracy of this veli, questioning by out responding to trial court that from the record to indicate jury, repeatedly tes presence Troopers special Alaska State made “The only opinion he held was tified that the arrangements for Sandra to be able to Y[.] in the for had been dishonest Sandra Y. passages, call Mr. Carr.” cited howev she be and that “couldn’t be gery case er, only Troopers inter establish that the me.” in the matters then before lieved place Y. to a call to enable Sandra vened opinion not an as to Sandra plainly This is might not allowed. she otherwise have been untruthfulness,” ... Y.’s “character suggest in They neither nor establish 608(a), opinion but rather A.R.E. altering na Troopers tervention actually herself dis conducted custody, or ture or circumstances of Carr’s Though specific occasion. honestly taking advantage on one of his incarcer otherwise ad evidence, Judge gain potentially coercive “opinion” Sa- ation to offered as vantage. tantamount proposed testimony was veli’s specific of dishon of a instance evidence reasons, re- petition For these such, and, under as was inadmissible esty DENIED. hearing is 608(b).5 A.R.E. reasons, these we AFFIRM Carr’s

For

conviction. FOR REHEARING PETITION

ON affirming convic- opinion Carr’s our concluded, part,

tion, that “it seems incrimi-

virtually inconceivable that Carr’s *8 realistic

nating statements were relating Judge testimony assuming out- A.R.E. 403. If viewed as evidence Saveli’s Even Judge dishonesty, Sa- jury character presence that he Sandra Y.’s indicated side the minimally proba- opinion opinion veli’s would best be as to Sandra Y.’s character had an tive, opinion plainly based on a dishonesty opinion she was since the rather than occurring appeared single under she event—Sandra Y.'s on the occasion when dishonest trial — obviously Judge Steinkruger abuse her in which Sandra Y. did not circumstances before him. prejudi- compelling the truth in ruling reasons to distort the evidence more discretion in excluding it under own favor. probative and than cial

Case Details

Case Name: Carr v. State
Court Name: Court of Appeals of Alaska
Date Published: Nov 5, 1992
Citation: 840 P.2d 1000
Docket Number: A-4040
Court Abbreviation: Alaska Ct. App.
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