*1 the time to a limits first-tier will appeal trigger the timeline for invoking the second tier of that process.
In light of holdings, those we shall reverse the dismissal of complaint this case and remand for consideration whether Ms. Hughes should be afforded the opportunity to pursue second-tier appeal whether there are other defens- preclude es that providing that relief.
Judgment Appeals Special of the Court of Reversed Remanded Case With Direction To Remand the Case To the County Circuit Court for Baltimore for Further Proceed- ings Opinion. By Consistent With This To Be Costs Paid Respondent.
156A.3d 785 Rahul GUPTA v. Maryland
STATE of Term, Sept. No. Appeals Maryland.
Court of Filed: March *7 Biddle, & Nathans, A. (Larry Booth Nathans Ripke M. MD), brief, LLP, Baltimore, petitioner. on for (Brian Frosh, E. Jr., Atty. Taylor, K. Asst. Gen. Robert MD), brief, Baltimore, respon- Maryland, Atty. Gen. dent.
Ill C.J., Barbera, Greene, Adkins, McDonald, Hotten, Getty, (Senior Lawrence F. Rodowsky Judge, Specially Assigned), JJ.
Getty, J. In this case we are asked to determine whether a trial judge’s parte ex communication juror with a Maryland violated 4-326(d)(2) and, so, Rule if such whether violation harm- In addition, less. we must determine whether a suspect can right invoke his to counsel under by demanding Miranda1 see a lawyer while a holding cell interrogation begins.
For follow, the reasons that that although conclude trial judge did violate 4-326(d)(2), Rule that error was harm- beyond less addition, a reasonable doubt. In we hold that the Petitioner did invoke his Miranda by demanding lawyer see a his from holding being cell before interrogated, and therefore the circuit court did not err in denying the Petitioner’s motion to suppress the statements he made detectives during his interrogation. Accordingly, we affirm judgment will of the Special Court of Appeals.
BACKGROUND A. Murder Saturday, 12, 2013,
On
October
Petitioner Rahul
girlfriend, Taylor Gould,
went out to
Dupont
dinner
neighborhood
Circle
of Washington,
D.C.
celebrate Mr.
Gupta’s twenty-fourth
dinner,
birthday. After
the couple
bar,
walked to a nearby
where they
upmet
with two of Mr.
*8
Gupta’s friends—Mark Waugh and
Approximately
Josh White.
later,
an hour
group
nearby bar,
moved to another
point
which
they split up into pairs.
Gupta
Mr.
went outside
White,
with Mr.
while Mr. Waugh remained inside the bar
with Ms.
Gupta
Gould. Mr.
testified that he went outside with
Arizona,
1. v.
U.S.
86 S.Ct.
Police front intoxicated” Gould at the door. “very encountered a Ms. *9 repeated She to the officer that she did not know what happened, they placed and her handcuffs and detained her outside apartment. The officers who apart- entered the ment Gupta found Mr. groaning blood, and covered lying on just the floor to the left of Mr. Waugh’s body. When the officers Gupta Mr. happened, asked what he responded, “They were cheating. girlfriend My cheating My on buddy me. my girlfriend cheating. were I walked on my buddy and my girlfriend cheating. I my killed buddy.” Medical techni- cians on the scene confirmed Mr. Waugh was The dead. medical examiner testified that Mr. Waugh had six stab wounds “cutting injuries.” and five Police an eight- recovered inch knife, kitchen as identified the murder weapon, from under Mr. Waugh’s leg. Interrogation
B. The and Suppression Hearing Police transported officers Gupta Gould, Mr. sepa- Ms. rately, Major Crimes Division of the Montgomery County Department. there, Police Once they placed Mr. Gupta in a holding cell await interrogation. In holding cell, a.m., Gupta 5:05 Mr. Richardson, screamed Officer Andrew who was nearby keep eye stationed on Gupta, Mr. Mr, he was “going sue the shit out of you.” all of Gupta also pounded cell, door his and screamed'—two to three times—“I a lawyer.” want Approximately ten to minutes thirty later, according to estimate, Officer Detectives Richardson’s Hamill Paula and Kathy Fumagalli speak arrived with Mr. Gupta and Ms. relayed Gould. Officer Richardson to the Gupta’s detectives Mr. request lawyer. for a At suppres- sion hearing, Fumagalli that she Detective testified remem- receiving information, bered while Detective Hamill testi- fied that she learning did not Gupta remember Mr. requested lawyer. spoke Then, a.m., detectives Ms. first. at 8:10 Gould
they Gupta holding moved Mr. from the cell into an interview room began answering After questioning pre- him. some liminary questions background about and current state mind, Detective Hamill his Gupta rights read Mr. Gupta Mr. rights. him whether he understood those
and asked silence, eight seconds “Yes.” After about responded, ...,” to talk Detective do I asked, get “When *10 ... here’s “Okay, you him do by stating, interrupted Hamill hap- the heck to find out just trying what the deal. We’re with Gupta cooperated I mean?” Mr. You know what pened. questions throughout their answered the detectives to see or request interrogation, and did not fifty-five-minute one hour after approximately to until speak lawyer a trial, Mr. questioned At ended. interrogation had State of the statements regarding some on cross-examination Gupta them- during interrogation. The statements made he had into evidence. selves admitted were second-degree Gupta Mr. with first- charged The State to County. Prior Montgomery in the Circuit Court murder statements he a motion to trial, Gupta suppress filed Mr. Specifical- of his arrest. morning on the to officers police made that the argued Mr. appeal, Gupta to this ly, and relevant Detectives being interrogated by he made while statements they because Fumagalli should be suppressed Hamill and present his to right in violation of have were obtained Miranda. Mr. Gupta asserted during under questioning holding cell lawyer a he to see while was demands “in of custodial made the context awaiting interrogation were Upon “imminent.” interrogation interrogation” when to required were requests, of these detectives learning speak Mr. a chance Gupta until had questioning cease concluded, he Therefore, any Mr. statements lawyer. Gupta a must interrogation be during to the detectives made right being as obtained violation of his suppressed to counsel. 30 and
Following hearing July a on suppression The suppress. Mr. motion Gupta’s the circuit court denied “two to lawyer that Mr. Gupta requested found took custody interrogation four ... while times passed along and that “that communication was place,” detectives,” Fumagalli, by Officer or at least to Detective However, that these demands the court concluded Richardson. equate did invocation to counsel under Miranda, they were made prior because to interrogation. Furthermore, the court found was advised his Miranda rights, “that he made a knowing intelligent waiver” of those rights, and that he all, “did not assert at let alone without equivocation, desire have counsel present.” C. Trial
Mr, Gupta’s began trial Monday, March During 2015. jury selection, the court potential jurors advised the that the trial eight days was scheduled to try “take to completion,” meaning it until likely would last Wednesday of the following week, March if 11. The court asked anyone would unable during serve time due a substantial personal or finan- 18A, cial hardship. Prospective Juror along others, with many responded in the affirmative. When questioned individually *11 response, about her Juror 18A explained that she “for a works very small non-profit, so [her] absence an extended period of time will be difficult.” Additionally, she that she stated had care,” “two children no at home and child so she would “be a position to try to find to look somebody after” during them the trial. answers, along
These with the fact that Juror 18A stated that she was friends social -with defense partner, counsel’s caused the court concern. The court if then asked there would any objection striking juror, to to which the State responded, object, however, “No.” Defense counsel did juror.” stated that good “she’s a Juror 18A on the remained jury panel, ultimately became a of Mr. Gupta’s member jury.
On Thursday, the circuit March court was closed due to At proceedings the close of on Friday, snow. March jury told the the trial taking longer than originally expected. Thus, jurors the court told to prepare to until following 13, and, serve Friday, March “out of an caution, abundance of days some after that.” court in- jurors structed the make to the court aware they when any potential Monday they if foresaw following returned serving during that time. period conflicts with recess, the court during March afternoon Monday, On a potential Juror had raised 18A parties informed the of that week: beyond the end continuing serve conflict with us, I mentioned to think 18A] [Juror had THE COURT: Saturday. next that she had a conflict with during voir dire at her hand the tail Oh started raise STATE]: she [THE yesterday testimony [sic]. of the end clerk, law Yes, my mentioned so she had THE COURT: look? Or she was concerned things do you how know Las conference in keynote speaker because she’s Saturday. brought up leaving on she’s she’s So Vegas and my you I clerk—did tell just times law or 4 so about 3 you? just I I tell her that deal with told said we’ll her what of her way to stand going on That we’re Friday. My maybe intention is that we’ll be conference. going her just look on If see how we done, not. we’re we’ll maybe my going, all 14 still everybody, we have Friday and you if this more can talk about later thought be we would go tell her My thought it. would be want talk about Monday morning excuse your thing. do Come to Las Vegas, or 13 got people her we’ve least once know we left— long Do know how she’s COUNSEL]: we
[DEFENSE going to be there? morning that Monday if find out
THE —and we COURT: her, having skip may up end we’re without trouble Wednesday. worst days. coming a few She’s back So *12 just skip we’ll scenario, rather than mistrial case have a days. couple assuming them continue Have deliberation
[THE STATE]: on a on a instead of they Wednesday started something Monday. keep need to Yes, I don’t know
THE COURT: well if just saying I’m on if into going her we’re deliberations. still in trial— n we’re If we’re still presenting STATE]: evidence?
[THE really THE I’m giving you up COURT: a heads mainly to you my tell about the communication clerk her you told know, keep you this won’t from for going Vegas your to Las conference, okay. you. COUNSEL]: Thank
[DEFENSE you. [DEFENSE CO-COUNSEL]: Thank At the of proceedings close on March Wednesday, the court had another conversation the parties regarding 18A. parties2 Juror One of the asked court plans the about its juror the trial assuming beyond the that Friday. continued The court there thought “really good was chance that going carry deliberations are over until Monday,” and deliberating stated that Juror 18A would not if be the deliber- Friday. on ations started Defense stated that he did her,” proposed not want “to cut deliberations postponing until Juror returned from her conference. 18A The court responded that juror’s keynote speech on Monday, she until would not return The court Wednesday. told “I my being wouldn’t hold breath on on the parties, jury.” her On March at 3:00 18A Thursday, p.m., Juror sent a note again to the court her that she expressing concern would not jury Monday, able following Tuesday, serve juror note, also Wednesday. The stated her “After investing I trial, would like to see it through weeks this but Iif am The court certainly understand excused.” notified the morning Friday, on the parties note March hearing delivering jury closing argu- instructions and record, After the contents of note on reading ments. “I think is inappropriate stated reaction: its her compel presentations. her to So I’m forego prepared to to perform find that she is her and to place unable service first alternate her Does need discuss that place. anybody situation, briefly?” Defense counsel asked discuss conversation, party record which 2. The does reflect initiated this as speaker only transcript in the as identified "UNIDENTIFIED SPEAKER." *13 excused. Defense should be stated that Juror 18A juror until the postponed again proposed deliberations suggested counsel also her conference. Defense returned from (Friday), and could begin day could deliberations if night, necessary. into the continue late “highly it that would be burdensome responded
The court days.” them on several jurors other to have hold on the exercising that it was its discretion the court stated Therefore, that Juror 18A finding Rule 4-3123 Maryland under her jury replacing and perform service” adequately “unable beginning at the deliberations. with an alternate officially morning to Monday wait until noted that would something alternate, case 18A and the second excuse Juror them with less that would leave happened over the weekend case, accept jurors. In that the court would than twelve until Juror delay proposal counsel’s deliberations defense a mistrial with or fewer returned, avoid only 18A “but jurors.” on March Friday,
At of proceedings the close go to her the court told Juror 18A began, deliberations morn- conference, Monday excused that she would be jurors. no the other problems there were ing assuming not to their conversation told Juror 18A discuss The court also court that the other jurors. Juror 18A told the with the other that she leaving she was “would jurors already knew that responded that today.” after The court be dismissed probably jurors fine, not tell the other about long that was as as she did until delaying deliberations back-up plan potentially officially March the court excused Monday, Thursday. On service, with an alter- her replaced 18A from her Juror nate. deliberations, jury five hours of
After approximately 27, 2015, May first-degree murder. On Gupta convicted Mr. jury part, retires 4-312(g)(3) provides, any "At time before the Rule 3. verdict, judge replace any jury member may consider its the trial jury (e).” perform judge disqualified to to be unable or whom trial finds set under section in the order of selection service with an alternate the court sentenced Mr. life imprisonment. Mr. Gupta appealed his conviction to the Court of Special Appeals, which affirmed judgment of the circuit court in reported *14 opinion issued on April State, 2016. Gupta v. 227 Md.App. 718, 749, (2016). 19, 2016, On August granted Gupta’s petition Mr. for a certiorari, writ of to the limited following questions4: 4-326(d) judge
1. When a violates Md. Rule by communicat- an ing parte juror’s answer to a question ex that “pertains action,” to the disclosing without toit the or any defendant lawyer, can the presumption of prejudice be by overcome adding a new of standard review claiming the judge’s ex parte answer was not enough? “substantive” 2. Did trial the court err by granting not pre-trial suppres- sion of Petitioner’s interrogation custodial statement after finding he communicated repeated demands for a lawyer police officers while he locked-up was in a cell just before being interrogated?
Gupta State, 409, 144 (2016). v. 449 Md. A.3d 704
DISCUSSION A. Ex Parte Communication Between the Circuit Court
and Juror 18A Mr. Gupta argues that the circuit court Maryland violated 4-326(d)(2)(C) Rule when told Juror 18A that she not would miss her conference without informing parties first the of the communication providing them opportunity input. Gupta’s petition 4. We denied following Mr. as to the two additional questions: request missing Is a defendant's jury for a inference evidence/adverse legally instruction request jurors insufficient a that be direct- without inference, ed to draw an adverse and is the instruction unavailable in proof theory solely absence that the defense of the case "depend[s] on” the instruction? making Did trial err by ruling proof court a threshold only possible suspect other protection in the case a knife for carried evaluating not credibility was relevant to of her claim she was capable” stabbing "not someone? has not met its burden that the State asserts was harmless be- communication showing parte ex to a doubt, he is entitled new yond and therefore reasonable circuit court responds a trial. The did State 4-326(d)(2)(C) the communication did violate Rule because asserts that Alternatively, to the action.” State “pertain Rule, the if violation even the circuit did violate Juror 18A did beyond harmless doubt because reasonable not have deliberations, and therefore could not participate trial. affected outcome 4-326(d)(2) the court governs communications between Rule jurors: (A) any receives -written or employee A court official who juror or a shall jury oral communication from the immedi- judge of the communication. ately notify presiding (B) whether the communication judge shall determine *15 judge If the determines that the pertains the action. action, judge may to the the pertain communication does appropriate. as or deems respond he she (C) pertains If that the communication judge the determines action, respond- and judge promptly, to the the shall communication, parties to the that the notified ing direct be consider, record, on the of the communication and invite and judge may re- any response. the on The parties’ position in orally open or spond writing the communication on court the record. that the communication parties dispute do not between she trial clerk Juror 18A about whether judge’s
the law this governed by to attend her conference would able Instead, the communication parties dispute Rule.5 the whether action,” judge the trial to the such that “pertain[ed] judge” Although "the the discusses communications between 5. Rule 4-326(d) previously jurors, Court has held "that Rule extends jurors personnel.” Har to communications between court State v. Therefore, 700, 714, (2012). ris, communica Md. judge's law clerk falls within the tion between Juror 18A and the trial purview the Rule. required follow the procedures (C), outlined paragraph whether the not “pertain action,” communication did to the such that the trial judge was free to “respond as he ... (B). appropriate” deem[ed] paragraph under argues Mr. Gupta that the pertained communication action because concerned Juror 18A’sability to continue serving on jury and eventually deliberate. The State contends that the communication pertain did not action because it concerned a “routine administrative matter” re garding “a possible future scheduling problem,” rather than a “substantive discussion of trial matters contemplated [as] by the [R]ule.” raising
“[Communications
issues that ‘implicate and
concern
juror’s
ability
continue deliberating’ pertain[ ]
4-326(d)(2).
the action” under
State,
Grade v.
Rule
431 Md.
(2013)
100,
juror suggests
trial.” Id.
a
conclusion
the
upon speedy
jury, including the alter-
Grade,
In
the trial court told the
day
at 9:15 a.m. the next
nates, to return to the courthouse
88,
Assuming
431 Md. at
A.3d 197.
begin deliberations.
court stated it would dismiss the
up, the
everyone showed
morning,
next
the court
at
time. Id. The
alternates
jurors stating
from one of
that she
call
the
phone
received a
at
courthouse
10:30 a.m.
get
not be able to
until
would
informing the
at
Similarly, Juror 18A’s of the trial and her judge’s progress trial law clerk about the ability two her serving beyond implicated conflict with weeks Harris, As in her serving to continue deliberate. conclusion “ability upon to continue dependent speedy [was] Harris, trial,” she of the 428 Md. 53 A.3d because if of evidence only presentation able deliberate would Also, trial. of the second week of concluded well before the end in Grade, inquiry Juror 18A’s “was a communication direct- as court, subject, which, if acted to the about a the effect of ed on, could, would, make-up fact-finding affect the and, fact, it was later by parties as panel determined Grade, 101, A.3d very acted effect.” Md. Therefore, conclude, Grade, as in Harris and 197. we did if the trial inquiry happen that Juror 18A’s what would about a third within squarely continued into week “falls the ambit 4-326(d).” Grade, 100, 64 Rule Md. at 197.
123
juror’s
Because the
communication pertained
action,
to the
the circuit court
required
was
to
to
adhere
the procedures
4-326(d)(2)(C).
outlined in Rule
State,
See Winder v.
362 Md.
275,
(2001) (“These
322, 765
97
rules are not abstract
guides. They
mandatory
followed.”).
are
and must
strictly
This means the trial judge
required,
was
responding
before
communication,
to promptly notify
parties;
consider,
record,
on the
parties’ position
any
on
response;
and to respond to the communication in
or
writing
orally on
4-326(d)(2)(C);
record. Md. Rule
Harris,
see also
Md.
428
(“The
720,
4-326(d)
trial judge did not adhere mandates Rule 4- 326(d)(2)(C). He did notify parties not of Juror 18A’s inquiry responding before through clerk. law He did consider, record, invite on the the parties’ position on any response. Finally, respond he did not to the communication either on writing orally Instead, the record. the trial judge responded juror, to the off the record, his law through clerk, “[t]hat we’re not going way stand going her conference,” her parties and informed the of the conversa- tion the next day. Therefore, business judge the trial violated 4-326(d)(2)(C). Rule
“A
to comply
[the
failure
man
explicit
Rule’s]
error,
date is
and once such
established,
only
error is
remains
this Court to determine whether that error was
prejudicial
and, thus,
to the
requires
defendant
reversal.”
Harris,
State,
(citing Taylor
Md.
the an deliberations replaced with before alternate dismissed and for the asserts, “it impossible” Therefore, the State began. Gupta. to have harmed violation alleged to of trial court a communi the disclose “Any failure 4-326(d) the is under harmless evaluated under Rule cation the not harmless ‘unless and be considered error standard will not that such communications were affirmatively record shows of the tendency to the or no influence verdict prejudicial ” (2011) 58, 74, 984 State, 424 Md. 33 A.3d v. jury.’ Ogundipe 646, 656, A.2d 944 State, 837 (quoting Denicolis v. 378 Md. (2003)). error, the beneficiary of the State has burden
“As the reversal prejudicial,” “[a] it not and establishing that was demon required is unless record the ... conviction communicating court’s error with strates that the trial [Tay jury prejudice [defendant].” not ex did parte differently, it is lor, 354, at 65.] 352 Md. 722 A.2d Stated for a to a communication with engage error trial court notification to jurors, record, or off the jury, and without counsel, unless the presumably prejudicial and that error is can affirmatively prove State otherwise. (alterations ellipsis
Harris, 428 53 A.3d Md. 1171 658-59, Denicolis, A.2d see also 378 Md. 837 original); (“Once on the to established, 944 is is State error burden a beyond show that was harmless reasonable doubt. (or the communication affirmatively record must show not prejudicial.”). lack response response) was suggestion outset, reject
At we the State’s from cure that arises presumed prejudice a trial court can dismissing juror by simply its a parte ex with communications juror her an Of replacing the “infected” with alternate. course, right a a recognize defendant] that “while has [a right jury a a impartial fair jury, [he] does have
125 composed particular Cook, individuals.” v. State 338 Md. 598, 614, (1995). such, A.2d As defendant’s “[a] ‘valued have his trial completed by particular a expanded should not be apply situation tribunal’ a where juror a seated replaced is with an alternate who has under- gone process jurors same selection as the seated and has present for the entire trial.” recognize been Id. We also “that discretion, judge trial has pursuant a 4—312(g)(3)], [Rule juror substitution, to replace juror make alternate deliberation, juror” if that perform unable to her duty. Grade, 431 Md. at A.3d 197.
However, discretion, judge’s the trial pursuant if 4-312(g)(3), Rule appropriately, even exercised does automatically render harmless the violation of judge’s against prohibition parte ex communications. See id. at (“Where ... more than one Rule addresses the same *19 issue, on, neither overlapping may alone, Rule relied to be the trial court fail to all permit comply other applicable with rules,”). there triggering juror communication, compli- is a
Where 4-326(d) ance nor infringes with Rule neither affects the judge’s trial or responsibility exercise under discretion [4-312(g)(3) hand, Rule On the other ]. trial court’s failure 4-326(d) and, to follow Rule indeed, renders undermines nugatory right, the that by Rule, defendant’s vindicated present stages at all trial. Therefore, at 104. the fact that not engage Id. Juror 18A did deliberations, she was pursuant because dismissed Rule 4-312(g)(3), is insufficient that the trial judge’s establish 4-326(d)(2)(C) beyond Rule was violation harmless a rea- sonable doubt.
Instead, must look to the transpired record of what circuit court to determine the “affirmatively whether (or that the communication or response show[s] lack re- Denicolis, was not sponse) prejudicial.” 378 Md. at judge 944. The reveals that record the trial first notified parties parte of the the ex communication with Juror 18A 9—the second Monday, recess on March an afternoon during that time, judge revealed At that the of the trial. Monday continuing beyond the trial concerned about Juror 18A that leaving town she was week, of that because the end not and would Vegas in Las to attend a conference Saturday also ex- judge following Wednesday. until the return this juror had mentioned that the a mistaken belief pressed juror the had dire, in fact conflict voir when during Further- on the record. mentioned her conference previously already responded that he had more, judge explained clerk, telling her through by his juror’s law inquiry, going of her to her way in the going stand “we’re that he would judge stated resolve Finally, conference.” of the trial on Friday, depending progress situation on point. at that another conversa- parties
The record reveals
Wednesday,
March
Juror 18A
regarding
the court
tion with
suggested postponing
delib-
11, during
defense
which
On
from her conference.
juror returned
until the
erations
to the court
a note
Juror 18A sent
Thursday, March
week,
into a third
going
the trial
her concern about
expressing
time,
At that
day.
next
parties
to the
which the court read
18A
to dismiss Juror
prepared
that it was
expressed
the court
if
alternate,
parties
they
but asked
her
replace
and
expressed
Defense counsel
decision.
wanted
discuss
decision,
either
suggested
with the court’s
disapproval
from her
juror
returned
until
deliberations
postponing
late
day
going
conference,
starting
deliberations
rejected
op-
these
night.
into
The court considered
replace
18A and
Juror
tions, ultimately choosing
dismiss
*20
previously
as
stated.
her with an alternate
that the trial
record,
hold
on
review of this
we
Based
our
4-326(d)(2)(C)
a
beyond
harmless
of
was
violation Rule
judge’s
of
that,
to the Court
prior
recognize
doubt. We
reasonable
Maryland appel
below, “no reported
Appeals’ opinion
Special
of proving
that the
met its burden
case
held
State
[had]
late
juror
a
was
communication with
parte
that a trial court’s ex
However,
728,
A.3d 197
notification of
their opportunity
bar.”). Here,
input
missing
although
have
are
from the case at
the circuit
ultimately rejected
propos-
defense counsel’s
conflict,
als for
18A’s
its
scheduling
how to resolve Juror
juror
replace
decision to dismiss the
her with an alternate
proposals
only
considering
rejecting
made
those
after
multiple
the record. We conclude that defense counsel’s
provide input
on how to
the situation
opportunities
address
*21
on
acknowledgement
18A,
the circuit court’s
Juror
and
with
rejected
and
defense counsel’s
that it considered
the record
from cases
distinguish
this case
sufficient
suggestions, are
Harris,
Fur-
input
no such
occurred.
like Grade
where
provided
opportunity
thermore,
parties
because both
were
the court
the situation
how to resolve
before
input
to offer
on
18A,
we cannot see
dismiss Juror
made its ultimate decision
delay
the
one
Gupta
prejudiced by
Mr.
was
business
how
initial communication
in
the
between
being notified about
day
law clerk.
juror
judge’s
the
and the
has satisfied its
State
Therefore, we hold
of Rule
judge’s
that the trial
violation
establishing
burden
4—326(d)(2)(C)
How
beyond
harmless
reasonable doubt.
was
governing
rules
communications
ever,
“[t]he
we reiterate that
simple
jury
relatively
are basic and
judge
between
Winder,
362 Md.
Right to Counsel his denying circuit court erred Gupta argues Mr. that the motion to the detectives who suppress statements those morning him the the murder because interrogated of his Fifth Amendment were obtained violation statements during questioning by police present have Miranda. that the detectives violated asserts under repeated him he made de- interrogating after right by interroga- cell holding from his lawyer mands for a tion began. responds any State purported obtaining violation in statements harmless because the statements into at trial. Alterna- were admitted evidence tively, argues that there fact was no *22 State violation his unambiguously right because Mr. did invoke present have at time during counsel the detectives’ inter- any rogation.
This a circuit reviews court’s denial a Court motion to suppress “only based on the evidence contained State, Rush v. hearing.” the of the suppression record 403 Md. (2008). 68, 82-83, 939 689 findings
The factual of the its conclu- suppression sions regarding credibility testimony the accepted are clearly review unless erroneous. We the and the evidence may reasonably light most inferences drawn the to the our prevailing party. favorable We own “undertake independent appraisal by constitutional of the record re- it to viewing the law and applying present facts of the case.” (citations omitted).
Id.
83,
at
130 Rhode any way. action in deprived significant his freedom of Innis, v. 291, 301, 1682, 64 Island 446 100 L.Ed.2d U.S. S.Ct. Miranda, (1980) (footnote omitted); 444, 297 384 86 U.S. S.Ct. 1602.
“If the
effectively
suspect
waives
Miranda
law
receiving
warnings,
after
enforce
counsel
Davis,
question
officers are
him.”
512 U.S. at
ment
free
Butler,
North Carolina v.
441 U.S.
(citing
S.Ct.
(1979)).
372-76,
60 L.Ed.2d
State can
S.Ct.
waiver Miranda
by showing
“that
establish an
effective
by
warning
and that it
given
was understood
accused,” followed
an uncoerced
by
by
statement
accused.
Thompkins,
2250, 176
v.
370, 384, 130
U.S.
Berghuis
S.Ct.
(2010).
suspect
if a
requests
any
L.Ed.2d 1098
“But
during
interview,
subject
he
to further
time
until a
has been
questioning
lawyer
made available
*23
Davis,
himself
512 U.S.
suspect
reinitiates conversation.”
at
added)
Edwards,
458,
2350
451
(emphasis
(citing
114 S.Ct.
1880).
484-85, 101
U.S. at
S.Ct.
of
suspect’s
right
invocation
to have coun
Id. at
present
unambiguous.
must be
sel
minimum,
that can
“requires,
This
a
some statement
rea
a
for
sonably
expression
construed
be an
of desire
Wisconsin,
Id.
v.
attorney.”
(quoting
of an
McNeil
assistance
(1991)).
171, 178,
2204, 115
501
111
158
U.S.
S.Ct.
L.Ed.2d
his
an accused has invoked
to have
right
“[W]hen
counsel
during
interrogation,
present
custodial
a valid waiver
right
by showing only
responded
cannot be
he
established
police-initiated
further
custodial
if he
interrogation
even
has
Edwards,
advised
his
At the circuit court hearing that Mr. lawyer found demanded see a “two four times” while he was the holding cell awaiting interrogation. The circuit court concluded that these qualify demands did not as an invocation of right to Miranda under they because did not “in occur the context of custodial interro- gation,” but in custody rather “while interrogation before took place.”
Mr. Gupta argues that his for demands a in the lawyer while holding prior cell interrogation were sufficient to trigger Miranda safeguards because they occurred while he was in custody interrogation Furthermore, “imminent.” Mr. Gupta asserts that the detectives knew or should have known that he lawyer wanted see a because the officer who had been him in monitoring the holding relayed cell his requests detectives, to the and because Mr. Gupta responded to being rights by advised his asking, I get do “When talk ...” being interrupted by Detective Hamill. The responds State Gupta’s pre-interrogation requests lawyer a do not an invocation of constitute to counsel under Miranda because cannot suspect invoke that right “anticipatorily,” outside the context interrogation. custodial In addition, the State asserts that it is irrelevant whether the detectives knew that Mr. Gupta had been demanding lawyer before the interrogation began, because nothing prevented him from reasserting requests those after being advised of his Miranda rights subjected questioning. Wisconsin, McNeil v.
In Supreme Court noted that it had “in fact never that a person held can invoke rights anticipatorily, in a than context other ‘custodial interro ” gation.’ n.3, at 182 U.S. S.Ct. 2204. The Court also *24 cautioned, fact allowed Miranda “The that we have the right counsel, to asserted, once to be effective with to respect future interrogation necessarily custodial does not that we mean will allow to initially be asserted the of custodial outside context similar future effect.” Id. interrogation, with Similarly, Court has made clear that “in order for the Miranda safe guards effect, to take there first exist must ‘custodial interro ” State, v. gation.’ (2004). Fenner 1, 9, 381 Md. 846 1020 A.2d
132 has defined what nor this Court Supreme the Court
Neither
However,
interrogation.”
of
context
“the
custodial
constitutes
Appeals
of
have
in the Court
Special
of cases
number
his or
attempting
of
to invoke
suspect
the issue
addressed
analysis
our
begin
so we
her Miranda
rights anticipatorily,
of those cases.
an
examination
State,
First, Marr v.
appellate
the intermediate
in
brought
that is
about
compulsion’
that
‘inherent
“[t]he
noted
is
for
interrogation
crucial
custody
of
by the combination
152, 173,
Miranda
rights.” Md.App.
of
134
759
attachment
(2000).
quoted
above-quoted
The court
then
A.2d 327
McNeil,
that “at
five
explained
least
language from
subsequently
interpreted
appeal
[]
[this
federal courts
not invoke the
may
that an individual
language]
mean
or is
begun
has
interrogation
to counsel before
right
added) (citing
(emphasis
at
133
at
appellant
requests,
the time the
made his
the court held
that “any request
placed
to the officer
in
appellant
who
Id.
holding
112,
cell was
926
ineffective.”
at
A.2d 769.
of
Appeals
The Court
Special
addressed
similar scenario
v.
There,
State.
the appellant
to call
requested
Hoerauf
mother,
told officers that his
attorney,
mother was an
holding
times while in a
cell
prior
interrogation.
several
178
292,
(2008).
304-05,
Later, in In Darryl re the intermediate appellate court reiterated the sentiment McNeil package “[t]he entire Miranda protections special is to the context of confined interrogation. They custodial ... may anticipa be invoked (2013). 1142 torily.” Md.App. 211 63 A.3d The court Maryland following Jezic, from quoted also statement Confessions, Law § “A 12.4: invocation of the suspect’s right to counsel must made in context of be interrogation or when custodial interrogation, custodial added). Id. imminent.” 1142 (emphasis A.3d explain phrase, did have occasion define however, it ultimately held that there “no indica because was appellant custody tion that the ever in order to placed a Mi therefore he interrogated,” acquired “never randa-Edwards Id. counsel in first place.” State, v. Williams recently, Special the Court of
Most Mi- held—for first time—that Appeals appellant’s randa rights though interrogation had attached even “actual 295, 322, had not yet Md.App. commenced.” (2015). (2014), 452, 128 grounds, 445 A.3d 30 on other Md. aff'd detectives, “I case, In that don’t want appellant stated being by I know say interrupted don’t ...” nothing. *26 309, 100 made Id. at A.3d 1208. At time he detectives. comment, into the appellant already had been taken begun interrogation asking ques room and the had detectives tions, did not constitute be questions interrogation but the they to illicit re designed incriminating cause were addition, 322, 100 A.3d In one detective sponse. Id. at 1208. that be appellant multiple they had told the times would rights, formality him that reading his Miranda because could they go through they begin talking. Id. in distinguished court those
The Williams these facts from Costley present “these circumstances because Hoerauf of ‘in- ‘compelling atmosphere’—and corresponding danger its herent Miranda was ex- compulsion’—that prophylaxis Marr, 134 guard against.” (citing Id. pressly designed 327); (characterizing at A.2d Md.App. 173, 759 see also id. as, in his holding “where the does not invoke suspect Hoerauf room,’ entry interrogation ‘his his right after into the Miranda valid, ie., such was not prior invocation was invocation Therefore, in of interrogation”). made the context custodial com- “that appellate appellant’s intermediate concluded ” ment was ‘in the context of Id. interrogation.’ made custodial 322-23,100 McNeil, n.3, at 182 (quoting at U.S. 2204). 111 S.Ct. of appeal, Appeals’
On
this Court
the Court
Special
affirmed
Williams,
judgment
appel
but
not address whether the
did
interroga
lant’s
occurred
comment
context
custodial
Instead,
483,
we
for
tion.
128 A.3d
“assum[ed]
Md.
30.
analysis
the sake
our
the instant
case
30,
rights
were
id. at
128 A.3d
held
implicated,”
but
invoke
appellant’s
comment
was insufficient to
nonetheless
silent,
ambigu
the comment was
remain
because
dissented, believing
judges
ous. Id.
Our review these cases reveals that this Court has never squarely meaning addressed the of “the context of custodial interrogation” or the circumstances under which interrogation may be said to be “imminent.” Similarly, while the Court of Special Appeals has addressed these concepts a number occasions, it yet has to provide a precise definition for these terms.
Here, again decline to offer a precise definition “the context of custodial interrogation,” a precise because definition unnecessary to resolve the question presented on Thus, the facts of this that, ease. we hold may while there some instances in a suspect which could invoke his Miranda rights post-custody see, but pre-interrogation, e.g., Williams, *27 at Md.App. this case falls well outside scope of any permissible definition of “imminence” in the sense of an impending interrogation.
As in Costley and
Mr.
Hoerauf,
Gupta’s
requests
lawyer came when he
in a
cell,
was still
holding
any
before
interrogation
taken place.
had
The requests were made
an
to
him,
officer who
guarding
was
rather than the detectives who
questioned
later
him (although the
relay
officer did
the mes-
detectives).
sage to the
At no time after
entering
interro-
gation room until the
of
fifty-five-minute
end
interrogation
Mr. Gupta
did
ask for the assistance of counsel. See Hoerauf,
Md.App.
But extent Mr. served comments pre-interrogation affects whether his reject counsel, that contention. right invoke his Miranda knew the detectives that, what regardless reiterate We required Gupta was still interrogation began, rights his present have counsel assert desire after the action attached, seeks take government or “when the McNeil, n.3, 111 at 182 S.Ct. 501 U.S. protect against.” they 2204. contends to the extent Mr.
Additionally,
his was itself
invocation
statement
*28
if we were to
counsel,
as well. Even
reject
we
that contention
question,
finished his
Gupta
that Mr.
have
assume
would
lawyer,
for a
...,” by asking
I
to talk
get
do
“When
else,
would not
Gould,
this still
parents,
anyone
his
Ms.
to
of a
unambiguous expression
desire
type
the
have been
our prece-
Court and
Supreme
that the
present
have counsel
459, 114
Davis,
Instead, that Mr. Gupta’s we conclude actions after stating that he understood his Miranda rights—cooperating with the answering questions—constitute detectives and their an im Berghuis, 384, 130 plicit rights. waiver 560 U.S. at those Cf. (“Where that a Miranda prosecution S.Ct. shows warning by given accused, and that was understood an implied accused’s uncoerced statement waiv establishes silent.”). Accordingly, er right Gupta’s to remain Mr. Fumagalli statements Hamill Detectives were not violation of Miranda. obtained invoke his Because did not any interrogation, have counsel time his present during hold that denying the circuit court did not err in motion to suppress during statements he made detectives interrogation. error, found no Having we need reach argument any purported error was harmless. State’s
CONCLUSION In we hold that court erred when summary, the circuit first juror’s off the without responded inquiry to a record the of the communication and them notifying parties providing 4-326(d)(2)(C). as Rule input, by an for opportunity required However, the circuit court did this error was harmless because parties opportunity input, the subsequently provide record, counsel’s on the before proposals considered defense juror’s juror finally acting inquiry by dismissing on the addition, circuit court deliberations. In we hold the Mr. denying not err in motion to the Gupta’s suppress did during interrogation, statements he made detectives Miranda unambiguously Mr. because did assert his present any time the interro- right during have counsel affirm gation. judgment of the Court Accordingly, Appeals. Special OF THE OF COURT SPECIAL APPEALS
JUDGMENT TO BE PAID BY AFFIRMED. COSTS PETITIONER. Barbera, McDonald, C.J., JJ., Adkins concur. J., C.J., by Adkins, Barbera, Concurring Opinion which McDonald, J., join.
Respectfully,
Majority,
I
with
of the
judgment
concur
of the Miranda issue. would
its
I
disagree
analysis
but
Gupta’s
not reach
Miranda
question
whether Mr.
were,
to counsel
violated
if it
because even
statements
he seeks
his trial.
suppress
during
were never admitted
I
importantly,
addressing
More
write separately because in
issue,
interrogation
the merits
Majority validates
Miranda
suspects’
rights.
practices
erode
for a is to
remedy
deny
violation
the State
chief,
ability case in
use
defendant’s statements
its
may
still
to impeach
but
statements
be used
the defendant.
Oregon Hass,
v.
722-23,
1215,
714,
420 U.S.
95 S.Ct.
York,
Harris
(1975);
v. New
L.Ed.2d 570
224-
U.S.
(1971).
Here,
Gupta’s
S.Ct.
I am concerned that its through analysis Mr. Gupta’s of arguments Majority opinion will encourage interrogation practices infringe that on suspects’ Gupta Miranda rights. claims that to invoke his attempting right he was Miranda counsel when was interrupted by he mid-sentence Detective conduct, Hamill. Regarding this that Majority concludes “nothing prevented Mr. from a at requesting lawyer any during other the fifty-five-minute interrogation. time If he wanted the assistance to the detec speaking tives, many opportunities say Op. 136, he so.” at Maj. 156 A.3d at The conclusion Majority’s 804. the fact overlooks in common interruption, general, police interrogation is a al., technique. Interviewing M. Kassin See Saul et Police Interrogation: Survey A Self-Report Police Practices and (2007). Beliefs, 31 & Hum. 381 This is technique Law Behav. taught in most used widely police training of the officer one programs. Corner: Reid E. Reid Technique,1 John Critics Inc., Assoes., https://www.reid.com/educationaLinfo/eritic & (last 2017) 15, technique.html March [https://perma.cc/7 visited KEY-86U5]; Kassin, Indeed, according also supra, see 388. objec study, “[¡Interrupting suspect’s to one a denials interrogation tions” tech commonly is the most used eighth Kassin, supra, at Hamill testified at nique. 389. Detective even suspect is her hearing interrupting a suppression “methodology.”
Although interruption and ac- methodology effective it it individuals’ ceptable, hamper not be used should Supreme aspects 1. The several The Reid Tech- U.S. Court discussed 436, 1602, Arizona, nique in 86 16 L.Ed.2d Miranda v. 384 U.S. S.Ct. (1966), police psychological 694 used to illustrate coercion 448-55, interrogations. 86 1602. Id. S.Ct. 140 exist as a warnings of their Miranda Miranda rights.
exercise inter atmosphere to the coercive custodial counterbalance Arizona, 436, 467-70, 86 v. U.S. S.Ct. rogation. 384 (1966). A invokes 1602, defendant 16 694 L.Ed.2d to have counsel if his desire attorney “articulate[s] he officer police sufficiently clearly that reasonable a present to be the statement would understand the circumstances States, 452, v. United Davis U.S. attorney.” for an request (1994). In applying 129 L.Ed.2d S.Ct. standard, this Court has examined officer police reasonable made. See context which was and the the statement both (2015) 476-77, A.3d 30 State, 445 Md. Williams v. nothing. I don’t say “I don’t want the statement (analyzing colloquy”); of an “extended part and as in isolation know” (2011). In State, 420 Md. 480, 493-94, A.3d 96 v. Ballard circum the same Ballard, officer in reasonable we held *31 sayI no mind if “You statement stances would understand to be an attorney to an this” just talk about more and 493-94, Ballard, 420 at for counsel. Md. unambiguous request alone the statement concluded that Although 96. A.3d coun Miranda right to suspect’s to invoke was sufficient question, follow-up that detective’s “What sel, we found response, “I’d suspect’s and the going that have?” benefit is Id. at one,” holding. our feel more comfortable with bolstered to the one we used approach 96. a similar Using that a criminal Ballard, Court held Georgia Supreme though a even remain silent defendant invoked said, don’t him he “I interrupted officer after want police 207, 210 State, v. 569, 570 S.E.2d ....” Green Ga. talk “[Wjhatever (2002). of a definition proper It explained, phrase might be, police must officer’ ‘reasonable actively seeking interrogators contemplate are not who rights.” suspect’s ignore interrupt assertion and/or added). I agree. Id. at n.10 (emphasis after interruption occurred—seconds Here, given when Gupta his Miranda reading finished Mr. Hamill Detective understood that police officer have would rights—a reasonable ...,” to talk he get do I began saying, “When Gupta when Mr. rights. a attempting was assert his if Even reasonable may officer been attempted have unsure whether was an invocation, Gupta’s pre-interrogation Mr. for requests any ambiguity. resolve Although Detective Hamill did not Gupta’s remember whether she was told about prior Mr. room, requests, Fumagalli, Detective who was in the also testified that she them. was whether she aware When asked if there was a “substantial probability” Gupta knew Mr. off, if going lawyer ask she did not him cut even “it acknowledged possibili Detective Hamill is a certainly the timing—only after ty.” finishing seconds warnings—and this testimony, Majority’s undercut asser prevented tion that “nothing requesting from lawyer any during interrogation” other time the ... be repeated, just her own if methodology, may cause have done Maj. 136, 156 Op. that. A.3d at 804. Judge Judge
Chief Barbera McDonald have authorized they agree me state that forth in views set herein.
156A.3d 807 CAIN, Jr. Clifford
v. FUNDING, LLC MIDLAND Term, Sept. No. *32 Appeals
Court of of Maryland. Filed: March notes the State’s burden establish maintains that he prejudicial, violation record satisfy burden based the State is unable violation any potential responds us. The State
