*1 cum- get away idea is to from The whole procedures and technicalities
bersome that, greatest extent so
pleading compensation can be
possible, claims for
decided on their merits. Blanks, 98 Idaho
Hattenburg v. added). (1977). (emphasis
567 P.2d our nation’s slightly from
Paraphrasing Allegiance, suggested it is
Pledge of state with strive to become “one
this Court all,” especially for justice for
liberality and injured
working people who become
through no fault of their own.
Plaintiff-Respondent, BAINBRIDGE,
Randall W.
Defendant-Appellant.
No. 16808.
Supreme Court of Idaho.
Feb. *2 Morris, Boise, defendant- for A.
Stewart appellant. Jones, Gen., Thomas, ple persons, houses, Atty. Lynn to be secure in their
Jim E. Boise, against Gen., papers effects argued, plaintiff-re- unreasonable Sol. searches shall not be spondent. and seizures violat-
ed;
issue
and no warrant shall
without
affidavit,
McDEVITT,
probable
par-
shown
cause
Justice.
ticularly describing
place
to be
rehearing
appeal brought
of an
This is
thing
searched
to be
Bainbridge from his conviction
Randall
*3
seized.
following
for
degree
first
murder
a retrial
case,
In this
no warrant was is-
where
pursuant
Bain-
the case
State v.
sued,
proper analysis
determining
for
273,
(1985).
bridge, 108 Idaho
ings,
they
clearly
unless
are
erroneous.
BAINBRIDGE
review,
novo,
freely
We
de
court’s
trial
legal determination of whether or not an
argues
this
State
Court’s
illegal seizure occurred. United States
(that Bainbridge
1
decision
Constitution,
IV;
Amendment
v.
State
spoke
voluntarily) precludes
656,
Heinen,
(1988).
114 Idaho
249 distinguish- sufficiently during interrogation that fol instead means a custodial purged primary taint.” able to be illegal lows an seizure should be excluded Fifth regardless speaker’s of whether the Id. violated, rights
or Sixth Amendment
were
voluntary
explaining why
In
waiver
exception:
and there is but one
rights
Miranda
does
Fifth Amendment and
intervening
causal
when
events break the
seizure,
illegal
the U.S. Su-
not cure an
illegal arrest and
stated:
preme
connection between the
in Brown v. Illinois
Court
themselves,
the confession so that
the confession
warnings, by
If Miranda
of an
“sufficiently
purge,
an act of free will to
held to attenuate the taint
arrest,
regardless of
Alabama,
unconstitutional
primary
Taylor
taint.”
Fourth
purposeful
how wanton
2664, 2667,
457 U.S.
102 S.Ct.
violation, the effect of the
Amendment
(1982);
also,
L.Ed.2d 314
See
Brown v.
substantially
exclusionary
would be
rule
Illinois,
590, 599-602,
U.S.
S.Ct.
Mississippi, 394
diluted.
Davis v.
See
2254, 2259-61,
(1975);
Like was seized from not You know that home, questions squad asked in the car here if we didn’t know.” wouldn’t be way on the and imme- station Bainbridge: “Yeah.” diately interrogation taken to an room af- “And, (pause), Officer: ah we’re interest- arriving Upon entering ter at the station. ed, naturally, you in whether or not have room, interrogation Bainbridge signed happened why an account of it or how it rights. a written waiver of his Miranda happened. Don’t us to could have leave engaged The officers then him in a discus- conclusion just draw the worst because pertaining day sion to his activities on the what we saw.” question. Bainbridge made no incrimi- nating statements. The officers then left Bainbridge: “Yeah.” parole him alone with his officer. Follow- important.” “That’s Officer: consultation, private Bainbridge this The officers left the room. presence admitted his at the time Dixie Bainbridge murdered. then discussed the matter Wilson was approximately with Fisher for the next 2. THE PRESENCE OF INTERVEN- Bainbridge twenty minutes. admitted to ING CIRCUMSTANCES Fisher that he had been with Sivak when Bainbridge killed Dixie de- Sivak Wilson. properly warning We hold that Bain- murder, participation in nied active bridge of his Fifth Amendment/Miranda claiming just he had watched disbe- rights by itself was not itself sufficient Bainbridge lief. Fisher then told purge impermissible taint of the detectives, Vaughn Killeen and Dee Pfeif- seizure. er, people were that he had worked with significant There is an additional factor before, Bainbridge replied: to which distinguishes the circumstances of this they saying. “That’s what That’s case from Brown. That is them, why you I kinda told I told them private parole consultation with his officer. know, I telling let them know that I was tape The audio of the station house interro- truth, going get it but weren’t gation discussing reveals that after what repeated out of me.” Fisher then Bain- day did on the that Dixie Wil- bridge’s story himto to make sure he had murdered, son was one of the detectives straight. everything parole told officer was there, door, got up, opened brought interroga- The officers came back to the officer, Fisher, Bainbridge’s parole Greg tion room. moments after their re- Within briefly into the room. The in- turn, officers give you. stated: “I it to Fisher transpired formed what had along give you You all and I knew it it to interrogation up point. room to that admitting as clear as a could without it....” Bainbridge,
One officer then addressed *7 saying: “Maybe you want to hear it from Bainbridge’s statement that meet- before Greg you ought cooper- or whether not to ing with Fisher he would not admit to ate with us and be honest with us.” anything shows he did not intend to admit anything think that had admitted
Bainbridge responded: “I know how I anything prior consulting to with Fisher. frightened.” sound. I sound Bainbridge’s to the offi- first admission “Well, you Officer: know lot of times cers came after he had been alone with that-ah-(to things happen Bainbridge) let Fisher, Bainbridge whom had okay? things A me lot of times finish— Bainbridge selected for then told advice. happen you that when look at them Lacey bad; the officer that he had been with pretty you but find out the look when gas and that he had why they happened they’re not all Sivak station reasons bad, Dixie Wilson. These or at least the reasons are a little seen Sivak murder that facts, lying you the fact that Bain- different. We’re not when we combined with bridge, first contact you’re know that involved this. We’re from the time of his 252 suspects officers Pfeifer only
with
Killeen and
had said leen testified at trial that the
Bainbridge
Sivak,
testimony
that he did not
to talk until he
the were
want
had
trial
opportunity
speak
parole
Sprague
his
Pfeifer
with
offi-
from Detective
and Officer
cer,
(the
officer)
Bainbridge’s private
something
indicate
reporting
con-
indicates
significant
quite
sultation with Fisher was a
in-
Pfeifer
that at
different.
testified
tervening
illegal
Bainbridge
circumstance between the
the time
was seized there were
incriminating
suspects
nothing
seizure and
four or
distin-
five
guished Bainbridge from
sus-
statements.
the other
pects.
Sprague
Officer
also testified
THE
AND
3.
PURPOSES
FLAGRAN-
suspects
there
a few
at this
different
OF THE
CY
OFFICIAL MISCON-
time. The record corroborates Pfeifer and
DUCT
Spragues’ testimony. At
Bain-
the time
bridge
seized, Sivak
not even been
had
factors,
pur-
“The
st of
three
‘the
arrested.
pose
flagrancy
of the official miscon-
duct,’
important’
‘particularly
because it
however,
was,
nothing
There
in the man-
to satisfying
comes closest
the ‘deterrence
“seizing”
ner of
of the officers
the action
application
exclusionary
rationale
surprise, fright or con-
Bainbridge to instill
”
George,
F.2d
rule.’ United
v.
States
stated,
fusion,
although
as not-
(9th
Cir.1989), citing
United
ed,
frightened.
that he was
Perez-Esparza,
States v.
F.2d
4. THE RESULT
(9th Cir.1979). “This factor
has been
most
in those
decisive
often
cases where
considering
dis-
After
all
the factors
probable
police officers
not have
cause
did
above,
hold
the threshold
cussed
we
arrest,
to effectuate
but instead took
in-
properly
factor
hoping that an
suspect
custody
into
interro-
rights, combined
formed of his Miranda
incriminating
yield
gation would
state-
his
lengthy private
his
discussion with
604-05;
Brown, 422
at
E.g.
ments.
interrupting any police activi-
parole officer
2262-63;
Ho-
at
United States v.
S.Ct.
militate in
ty, outweigh considerations that
cf
(9th Cir.1987).”
ward,
828 F.2d
excluding Bainbridge’s
favor of
statements
883 F.2d
George,
States
United
parole
made after his conversation with
officer.
Illinois,
Supreme
Court
Brown
why
illegal arrest “had a
explained
speaks
on this issue
case law
purposefulness:”
quality of
or not
is a break
terms of whether
there
arrest was
impropriety
obvi-
intervening cir-
the causal connection. The
ous;
virtually
fact was
awareness of that
apropos inquiry is the most
cumstance
two detectives when
case, Bainbridge’s
conceded
question.
this
In this
acknowledged, in
they repeatedly
their
parole officer
private consultation with his
testimony,
purpose of their ac-
intervening
significant
circumstance.
investigation”
“ques-
or for
was “for
speak
tion
along
All
wanted to
arrest,
design
tioning.” The
both
talking
the de-
parole
his
officer before
execution,
investigatory. The de-
offi-
speaking
parole
tectives. After
expedition
this
upon
embarked
cer,
changed dramatically.
tectives
And
story
something
hope that
for evidence in the
of the officers’
purposefulness
while the
up.
manner in
might turn
which
highly
undesirable
improprietous actions
gives
effected
discouraged,
simply
arrest was
Brown’s
it is
and should be
having
been calculated
appearance
in the causal
enough
the break
to overcome
*8
surprise, fright, and confusion.
by Bainbridge’s private
cause
connection created
officer,
parole
viewed
consultation with
Brown, 422
95 S.Ct. at
U.S. at
of his
his valid waiver
conjunction
in
(footnotes
omitted).
(1975)
& citations
Rights.
Miranda
case,
Brown,
in
that
appears
It
in this
hold
the statements
Pfeifer)
Accordingly, we
that
(Killeen and
seizing
officers
house
in
Bainbridge made
the station
Kil-
expedition. While
fishing
on a
were
interrogation
night April
testimony
ground that
on the
ton’s
on the
it was
under
The trial
inadmissible
Iwakiri.
properly
were
admitted at trial.
granted
part.
in
The trial
court
motion
testimony and evidence
II.
court ruled that all
TESTIMONY OF PREVIOUSLY
pertaining
Leyden’s
post-
to
and Chilton’s
HYPNOTIZED WITNESSES
under
hypnotic recall was inadmissible
Appellant Bainbridge argues
the dis-
Iwakiri,
could tes-
but that both witnesses
ruling
pre-hyp-
trict court erred in
they
prior
recalled
to
tify as to matters
Leyden
notic recall of witnesses
and Chil-
being hypnotized.
police reports
ton was admissible because
safeguards
in
The six
set forth
Iwakiri
reliability.
substantiated their
Both Chil-
testimony. Ac-
pertain
post-hypnotic
to
Leyden
ton and
had been at the scene
properly applied
cordingly, the trial court
morning
the crime on the
that Dixie Wilson
safeguards
ruling Leyden’s
these
purchased gasoline
was killed. Chilton
post-hypnotic testimony inadmis-
Chilton’s
paid for it in the station. He saw Dixie
safeguards
per-
do not
sible.
Iwakiri
large
men.
Wilson and he saw two
bearded
pre-hypnotic testimony. Regarding
tain to
something
He stated that he sensed
pre-hypnotic testimony, the
court
Iwakiri
Leyden
up
amiss.
had
station
driven
stated:
going
inside,
go
and was
but when she
may
trial court
determine that the
[T]he
looked into the station she did not see her
competent
testify
witness is still
friend, Dixie Wilson. Instead she saw two
recollection is
areas where
witness’s
men. When one of the men looked at her
hypnotic
unmarred
sessions. This
door,
walking
and started
towards the
she
may may
or
not be limited to situations
decided to leave.
parts
is clear that certain
of a
where it
Bainbridge argues that the trial court’s
memory
witness’s
of events were
ex-
(1)
ruling
incorrect
at the
because:
hypnosis
istence
and thus is still
before
Leyden
time of trial neither
had
Chilton
existence, untainted,
hypnotic
after
any present memory
they
of certain details
session.
testimony
included in their
that were ex-
written until after
and Chilton
incompetent
testify
render witnesses
hypnotized.
officers at-
“demonstrably”
prior
hyp-
facts
recalled
hypnotic
tended the
sessions.
officers’
regard to
constitutes a
nosis. With
what
reports
could have
influenced
been
what
showing,”
“demonstrable
the Collins court
This,
hypnosis
at the
heard
sessions.
stated that:
Bainbridge argues,
the time
combined with
intending
pre-
party
to offer the
[T]he
lapse
pre-hypnotic statements
between the
hypnotic
appropriately
recall
[should]
writing
reports,
renders the
written,
or,
tape
pref-
record in
recorded
reliability.
reports
void of
indicia of
form,
erably videotaped
substance
knowledge
about
the witness’
heavily
Appellant
relies
on
prehyp-
question
evidence in
so that
Iwakiri,
opinion in
this Court’s
State v.
may be established. Such
notic recall
Iwakiri,
255
testimony
jailer in this case did instruct
asserts that Fazio’s
should have While the
prohibited
been
keep
eyes
open
under Massiah v. United Fazio
and ears
when
to
States,
377 U.S.
brought
jail,
S.Ct.
he was
this was two
(1964);
L.Ed.2d 246
v. Hen
United States
prior
Bainbridge’s
to
confinement.
weeks
264, 100
ry, 447 U.S.
S.Ct.
65 L.Ed.2d This,
jailer
with the fact that the
combined
(1980);
Moulton,
and Maine v.
had no connection to
or Killeen
106 S.Ct.
The term both First, authored we turn to a decision standing parlance, ples. connotes common by Judge county Towles of the First Judicial Dis- trate in the in the arrest which years ago trict seven which was reversed in made, information, is stating and an LaMere, State v. 103 Idaho P.2d against the charge person must be (1982). The only facts in LaMere are magistrate. laid such I.C. before slightly different from those we have be- 19-615. § in fore us no Bainbridge, and different in requirements As notifying to the of person regard being to a arrested rather counsel, right of his defendant seized, here, than or vise As versa. provides Code Section 19-853 circumstance, initially LaMere part follows: as crime, charged not with a but was at a person being who is detained a If deprived 5:00 a.m. “arrested” and thus officer, law or who enforcement liberty questioned. his so that he could be charge having under formal commit- rights by LaMere was read his Miranda ted, being or is under a con- detained printed officers but handed a form. He crime, repre- serious viction a is not questioned by different officers and condi- attorney sented under put Later, p.m., in a cell. 4:35 at he was person having a tions which own brought interrogated. out and further He rep- counsel would be entitled to be so transported by the officers from Kel- resented, Idaho, Wallace, Idaho, the law logg, a distance enforcement officers concerned, miles, finally upon of de- arraigned of some eleven commencement p.m. Bainbridge tention, court, at 5:05 was first confined upon or the formal home, there, questioned his own (1) charge, may as the case be shall: police then taken car for a drive clearly right him inform police headquarters where was further needy right counsel and of interrogated, interrogated. just Not but person represented by be an attor- pumped suggestions full of officer as (2) if ney public expense; and advantages cooperating. person charged or does not detained similarity attorney, public notify Another between LaMere and have an concerned, tape was the officers’ use of trial court defender machines, recording be, the on/off switches may is not so case that he suppressing which controlled. represented.... from LaMere under statements obtained conditions, Judge laid out the
those Towles (e) given un- Information procedures officers are law on the which (1) only der if: this section effective *15 required apply: recorded; writing is or it in otherwise that the failure to Defendant contends (2) acknowledgement of he records 19-853(e) comply with I.C. invalidates § or, if he receipt receipt, time of and by the defendant the statements made acknowledgment, make this refuses to 23rd, police on October custody in while giving information person the the furthermore, delay and the in tak- gave the information records that Magistrate the a ing defendant before person refused and the informed that 19- violation Idaho Code Section in of it; acknowledge (3) material and the 5(a) Rule de- 615 and Idaho Criminal (2) (1) is filed so under and recorded necessary the prive such statements of court next concerned. with the by the required constitu- voluntariness I.C. Contrary the United to the State’s contention tion and statutes States of any pertains this state. defen- clearly and 19-853 § dant, not, of needy or and is one whether warnings by Miranda. the mandated is made without a When an arrest adds an additional The Idaho statute peace a by private a officer or warrant and requirement the case to Miranda must, person the arrested with- the that designed to ensure the taken unnecessary delay, be out before fact the proved well as magis- be warning accessible could nearest most the understanding by acknowledgment and secured, to be the arrest evidence needed the accomplished. not should have been defendant.
This lends
credence
defendant’s
argument
delay
the
the
As to
the
the statement
taken from
for
purpose
obtaining a statement more
p.m.,
defendant at or about 4:35
on Octo-
of
reason,
any
than
other
and cannot
23rd, 1978,
apparent
ber
it is
the
for
a clear
be condoned
the Court as
Warning
acknowledgement
Miranda
and
police
duty
violation
the
warning
on the
contained
officer
present
accused
a neutral
taped
tape of
statement and that
the
before
’
Magistrate
and detached
such
filed
statement was
with the Court
forthwith.
day
question
Monday
was a
and
sup-
next concerned at the
the
time of
open and available.
the Court was
pression hearing.
therefore concludes
Court
However,
certainly
it
be more
would
defen-
statement volunteered
preferable
for written Miranda Warn-
booking
dant at the
of the initial
time
acknowledged
to be
in accordance
suppressed,
not be
the viola-
would
but
support
statute to further
tion
I.C.
19-853 would invalidate
§
voluntariness of such statement. The
subsequent interrogation
the de-
original
by the
Police
interview
Chief of
by the
Police and
Wadsworth,
course,
and
did
fendant
Chief
Offi-
Officer
Wadsworth,
taking
the delay
cer
comply
statutory require-
with the
Magistrate
result,
in any fashion,
ment
and as a
defendant
before
taped
finding
would dictate a
suppressed.
such statement must be
p.m. was
interview at
not volun-
4:35
question
The next serious
involves the
tary
part
defendant,
on the
delay
arrest
presenting
between the
hence, may
not be used
the time of
arraign-
Magistrate
to a
matter
for
trial.
ment.
874-75,
LaMere,
103 Idaho at
State
The voluntary character of a confes
(1982)(appendix
opinion of
P.2d at 81-82
prior
arraignment
sion
obtained
Bistline, J., concurring
part
dissent-
placed
doubt when there is an un
added).
(emphasis
ing)
delay
reasonable
between arrest
however,
arraignment,
confession
law,
Bainbridge’s rights
put-
under Idaho
is not
per se inadmissible. State
questions,
ting
were vi-
aside constitutional
Wyman,
present
Magistrate
the facts to a
P.2d 1036
vacated
*16
(1981),
3001,
a
of Arrest and to
S.Ct.
dence cannot be allowed to stand. high, When stakes are this judgment magis- detached of a neutral
That which Justice Bakes
wrote
dis-
trate is
if
essential
the Fourth Amend-
486,
sent in
Wyman,
State v.
97 Idaho
meaningful
(1976),
protec-
ment is to furnish
applies
glove
P.2d 531
like a
to a
tion
considering
manipulative
hand in
from unfounded interference with
ex-
ploitation Bainbridge.
liberty.
Accordingly,
He wrote careful-
we hold that
ly in applying
prevailing statutory
requires
law
the Fourth Amendment
a
holdings
and constitutional
to the facts be-
judicial
probable
determination
fore the Court:
prerequisite
cause as a
to extended
liberty following
restraint on
arrest.
defendant was not taken forthwith
magistrate
before a
after he
taken
[emphasis
In the Su- Brown [v. rests, course, preme admissibility Court of the United States held of on the warnings not a that the Miranda prosecution. taken
cure-all which made statements
603-04,
at 2261-61
U.S. at
S.Ct.
following
illegal
an
arrest
seizure]
[or
omitted).
(footnotes
Brown,
admissible into evidence.
the
appli-
I
should be
believe the same rule
Supreme
of
char-
Court
the United States
during an extended
cable
confinement
holding in
acterized the lower court
the
arrest without a warrant
following an
following manner:
the arrestee has
whenever
[or seizure]
court,
words, appears
The
other
magistrate
brought
not been
before
warnings
have held that the Miranda
unnecessary delay and would
without
the
and of themselves broke
causal
holding
adopt
Commonwealth
subsequent
chain so that
state-
Futch,
Pa.
While we therefore
se
appellant
was in no condition
appear
rule which the Illinois courts
intelligent waiver
knowing
make a
adopt
accepted,
have
we also decline to
rights
easily
could
be intimi-
of
dated
any
rule____
per
alternative
se or “but for”
situation____ I think it
in such a
warnings
The Miranda
are
is clear as matter
law
factor,
sure, in de-
important
to be
give
defendant did not
his statements
termining
confession is
whether the
knowing
intelligent waiver of
after a
illegal
by exploitation of an
obtained
rights.
I believe the case
Com-
only
But
are not
arrest.
Eiland, 450 Pa.
monwealth v.
temporal
considered. The
factor to be
(1973),
majority has
which the
A.2d
proximity of the arrest [seizure]
opinion, points to
cited in footnote 9 of its
confession,
presence
of inter-
in this
which we should reach
the result
circumstances,
and,
vening
particu-
...
case.
larly,
purpose
flagrancy
emphasized that when
Court has
misconduct are all rele-
[T]his
the official
vant____
voluntariness
questions
The voluntariness of the
“[t]he
passed beyond
physical
require-
is a threshold
area have
statement
*18
stage
coercion
much more
inherently
the circumstances were
dif
area
psychological coercion
coercing, and his waiver was not know-
ficult
a
analysis
...
close
of all the surround
ing
intelligent. Accordingly,
and
I
ing
necessary.”
circumstances
is
would hold that his written statements
Commonwealth ex rel. Butler v. Run
tape
recorded oral statements
dle,
(1968)],
Pa.
tained here this defendant a fair trial. *20 Hurt, HURT, Jack R. Michael Allen L. A APPENDIX Hurt, Hurt, Hurt, L. Brett Adam W. being Their intention interview Hurt, Hurt, Timothy Kevin L. individu- murder, Appellant about the Kil detective als; Schiller, and E. James his ca- leen placed had notification pacity Representative as Personal rights/waiver notebook, form in his Ashe, deceased, the Estate of Esther brought Appellant’s him it with into house. Defendants-respondents. Appellant presented with rights/waiver form, requested to com No. 17554.
plete sign form so that the detec Supreme Apparently tives talk to him. Court of Idaho. could at that time, subsequent as in his interro well 6, 1990. Feb. gations building at the law enforcement following evening day, Appel rights lant’s neither read nor ex
plained verbally by himto the officers. proposed interrogee
Simply presenting a rights requesting form and him to sign
initial and it was the detective’s stan procedure advising pro
dard for both suspect’s
curing waiver of a Miranda (See,
rights. example, the bottom of
page top page Transcript interrogation, Appellant’s 4/9/81 where Appellant: ‘Okay, why
Killeen tells your rights you
don’t take this and read initial, go just you did ahead and like Also,
yesterday.’ Pfeiffer testified that he
simply Appellant ‘complete asked the PTH,*
rights Tr., P. form’ at the house.
52). time, Appellant
At refused form,
sign indicating rights that he did
not want to talk to the detectives at that (Tr., VI, 1017,11,1-5) p.
time. Vol. Killeen Appellant
testified that indicated him, talk to ‘probably’
would but wanted (Tr., first. parole
talk officer Vol. 1-7; Tr., PTH, VI, p. p.
14-25). hearing. suppression
*The
