Lead Opinion
delivered the Opinion of the Court.
¶1 Appellant Brian Robert Schneider (Schneider) appeals from the order of the Eighteenth Judicial District Court, Gallatin County, denying his motion to suppress incriminating statements he made during a custodial interrogation. We affirm.
¶2 We consider the following issues on appeal:
¶3 1. Does admission of Schneider’s statements concerning his involvement in a murder, made to law enforcement officers during a custodial interrogation, conducted outside the presence of counsel appointed for Schneider on a different charge, violate Schneider’s state constitutional rights?
¶4 2. Does application of the Cobb “offense-specific” test violate Schneider’s right to equal protection under state and federal constitutional law?
FACTUAL AND PROCEDURAL BACKGROUND
¶5 On February 22,2004, Schneider and his companion, Lee Cowan (Cowan), were stopped and questioned by authorities in Pima County, Arizona, while trying to gain entrance to Mexico. Thereafter, Cowan confessed to murdering his mother and her boyfriend in Gallatin County, Montana. Authorities arrested both men.
¶6 At the time of the arrest, Schneider was on probation for felony theft in the Fifth Judicial District Court, Madison County, Montana. As a condition of Schneider’s probation, he was prohibited from leaving Montana without his probation officer’s permission. Schneider had not sought permission to leave Montana before departing for Mexico with Cowan. As a result, the Madison County Attorney’s Office filed a petition to revoke Schneider’s deferred sentence on the ground that Schneider had “left his assigned district without the written permission of his supervising officer.” An arrest warrant was issued on February 23, 2004, and on that same day, in response to the warrant, Arizona filed an “interim complaint” against Schneider in Pima County Superior Court, charging him with the crime of being a fugitive from
¶7 The next day, while still in custody in Arizona, law enforcement officers from the Gallatin County Sheriffs Office, the Pima County Sheriffs Office, and the Montana Division of Criminal Investigation interrogated Schneider regarding the Cowan murders. At the time of the interrogation, the officers were uncertain about Schneider’s involvement with the murders. The officers initiated the interrogation and did not contact or seek permission to do so from Hill. However, before questioning Schneider, the officers advised Schneider of his Miranda rights. Schneider waived those rights both orally and in writing, and did not indicate a desire for the assistance of counsel at any time during the questioning, wherein he made incriminating statements regarding his involvement with the Cowan murders.
¶8 On April 2, 2004, based on the incriminating statements made during the interrogation and in conjunction with other evidence obtained by law enforcement, the State charged Schneider with two counts of accountability for deliberate homicide. On October 6, 2004, Schneider moved to suppress the statements he made during the Arizona interrogation. After briefing and a hearing, the District Court denied Schneider’s motion, primarily in reliance on the United States Supreme Court decision of Texas v. Cobb,
STANDARD OF REVIEW
¶9 We review the denial of a motion to suppress to determine if the district court’s findings of fact are clearly erroneous, and whether its interpretation and application of the law is correct. State v. Pierce,
¶10 1. Does admission of Schneider’s statements concerning his involvement in a murder, made to law enforcement officers during a custodial interrogation, conducted outside the presence of counsel appointed for Schneider on a different charge, violate Schneider’s state constitutional rights?
¶11 Schneider argues that law enforcement officers violated his Article II, Section 24 right to counsel under the Montana Constitution when they interrogated him about the Cowan murders during his Arizona confinement, without informing or seeking the permission of the attorney appointed to represent him on the Arizona fugitive from justice charge. Acknowledging that the United States Supreme Court rejected such a claim in Cobb, Schneider “requests this Court ... provide more protections to the citizens of the State of Montana than that provided by the United States Constitution” by interpreting Article II, Section 24 as more expansive than the corresponding Sixth Amendment to the United States Constitution. Schneider contends that the “offense specific” application of the Sixth Amendment by the United States Supreme Court in Cobb to determine when the right to counsel attaches is “problematic” and “fraught with problems,” and asks us to apply a “factually related test to issues concerning appointment of counsel” under Article II, Section 24.
¶12 In Cobb, Cobb was arrested and charged with burglary. Over a year later, police arrested Cobb based on a tip that he had murdered a woman and her daughter who had been missing since the burglary. During a custodial interrogation, outside the presence of Cobb’s counsel for the burglary charge, Cobb confessed to the murders. Cobb sought to suppress his confession as a violation of the Sixth Amendment, arguing that the burglary and the murders were closely factually related such that his Sixth Amendment right, which had attached for the burglary charge, also attached for purposes of the murder investigation, making the interrogation without his counsel unlawful. Cobb,
¶13 The United States Supreme Court, Chief Justice Rehnquist writing, reaffirmed its earlier determination that the Sixth Amendment right to counsel is “offense specific,” meaning that it only applies with respect to the charged offense and “it cannot be invoked once for all future prosecutions ....” Cobb,
¶14 Schneider urges that we interpret Article II, Section 24 more expansively than the United States Constitution’s Sixth Amendment. He premises his argument upon Justice Breyer’s dissent in Cobb, urging that “[a]doption of the dissent’s test in Cobb would give effect
¶15 Schneider notes correctly that “this Court has refused to march lock step with decisions of the United States Supreme Court.” See Woirhaye v. Mont. Fourth Jud. Dist. Ct.,
¶16 Article II, Section 24 of the Montana Constitution is Montana’s counterpart to the United States Constitution’s Sixth Amendment right to counsel. This section states:
Section 24. Rights of the accused. In all criminal prosecutions the accused shall have the right to appear and*221 defend in person and by counsel; to demand the nature and cause of the accusation; to meet the witnesses against him face to face; to have process to compel the attendance of witnesses in his behalf, and a speedy public trial by an impartial jury of the county or district in which the offense is alleged to have been committed, subject to the right of the state to have a change of venue for any of the causes for which the defendant may obtain the same.
Schneider argues that the right to counsel under this provision should attach earlier in the criminal process than the “offense specific” Sixth Amendment would attach. He urges that this Court “should recognize the right to counsel attached at the time Mr. Schneider was appointed an attorney on February 23, 2004, and from that point forward the State should only have been permitted to interview Mr. Schneider concerning closely factually related matters with his counsel present.”
¶17 The plain language of Section 24 does not expressly indicate at what point in time the right to counsel attaches. However, the language does expressly provide, both in the title and within the provision, that the rights to be protected are those belonging to “the accused.” Further, the provision enumerates the rights of the accused which are protected, all of which apply within the context of formal “criminal prosecutions,” a term used in the provision. See State v. Reavley,
¶18 This consistency is reflected in the deliberations on Article II, Section 24 duringthe 1972 Constitutional Convention, which indicated an intention on the part of the delegates to align Section 24 with the Sixth Amendment. The Bill of Rights Committee unanimously adopted Section 24, explaining that the Committee “felt [that Section 24] was an admirable statement of the fundamental procedural rights of an accused.” Montana Constitutional Convention, Committee Proposals, Feb. 23, 1972, p. 641. Delegate James informed the Convention that “this section is basically the same as Article VI in the Bill of Rights in the federal Constitution adopted in 1791.” Montana Constitutional Convention, Verbatim Transcript, March 9, 1972, p. 1776. He further explained that Section 24 was the identical provision to Section 16 of the 1889 Constitution and that the Bill of Rights Committee had offered no changes because it “has stood the test of time... [and] should be adopted as is.” Montana Constitutional Convention, Verbatim Transcript, March 9,1972, p. 1776. The convention transcripts reveal
¶ 19 The Sixth Amendment provides that “in all criminal prosecutions, the accused shall enjoy the right... to have the assistance of counsel for his defense.” U.S. Const, amend. VI. The Sixth Amendment right to counsel has been held not to attach until adversarial judicial proceedings are commenced by the state and, as it applies only to the charged offense, it is “offense specific.” McNeil,
¶20 The United States Supreme Court has noted that the “core purpose” of the right to counsel contained in the Sixth Amendment is to “assure aid at trial....” U.S. v. Gouveia,
¶21 We have been guided by federal authority in our right to counsel cases. Noting, in Reavley, that Montana law regarding when the right to counsel attaches “has not always been consistent,” we explained
“The Sixth Amendment right to counsel does not attach until after the initiation of formal charges.” Hayes,231 F.3d at 667 ; Moran v. Burbine (1986),475 U.S. 412 , 431,106 S. Ct. 1135 , 1146,89 L. Ed. 2d 410 , 427; Kirby v. Illinois (1972),406 U.S. 682 , 688,92 S. Ct. 1877 , 1881,32 L. Ed. 2d 411 , 417; United States v. Gouveia (1984),467 U.S. 180 , 185,104 S. Ct. 2292 , 2296,81 L. Ed. 2d 146 , 152. There must be both a “criminal prosecution” and an “accused” in order for the Sixth Amendment right to attach. Hayes,231 F.3d at 669 . Adversarial judicial proceedings must be formally initiated. Hayes,231 F.3d at 672 (citations omitted). Being the target of an investigation is not the equivalent to being formally charged with an offense and is insufficient to trigger the right to counsel. Hayes,231 F.3d at 674 (citations omitted). The existence of an attorney-client relationship itself is insufficient to trigger the Sixth Amendment protections. Hayes,231 F.3d at 671 (citation omitted).
Reavley, ¶ 39. The Hayes Court re-emphasized that there must be both a “criminal prosecution” and an “accused” in order for the Sixth Amendment to attach, and that the existence of an attorney-client relationship is insufficient by itself to trigger the protections of the Sixth Amendment.
¶22 In Reavley, which Schneider attempts to distinguish, we likewise found the Supreme Court’s holding in Moran v. Burbine,
If proceedings have begun, “the government may not deliberately elicit incriminating statements from an accused out of the presence of counsel” and any evidence so elicited will be*224 inadmissible. Moran,475 U.S. at 431 ,106 S. Ct. at 1146 .... However, if proceedings have not been initiated, evidence obtained in exactly the same manner from the identical suspect would be admissible at trial.
Reavley, ¶ 44. Applying Moran, we concluded that Reavley’s right to counsel was not violated because, despite the fact that Reavley obtained counsel for the potential charges for which he was under investigation, proceedings had not yet been initiated and therefore the right to counsel had not attached at the time he made the incriminating statements. Reavley, ¶ 45.
¶23 Consequently, the wording of the text of Section 24, the Convention delegates’ expressed intent, and our case law all demonstrate that the right to counsel under the Montana Constitution is a trial-based right which is consistent with the right provided by Sixth Amendment of the United States Constitution. As such, the Montana right applies with respect to an offense when prosecution has been commenced for that offense, “cannot be invoked once for all future prosecutions,” and is “offense specific.” McNeil,
¶24 Schneider argues that we should reject the United States Supreme Court’s analysis, specifically its application of the Blockburger test, and expand the definition of “offense” by implementing a “factually related” test mirroring Justice Breyer’s dissent in Cobb, and thus grant him relief. Schneider argues:
The majority’s decision in Cobb really ignores the present day realities of the criminal justice system. It allows the prosecutor to sidestep fundamental rights of the poor and incarcerated persons, and almost renders meaningless representation by counsel at one of the critical stages of the proceeding... [T]he only workable rule for the question being raised in this case is the factually related test. The reason being because Appellant was questioned about a charge that could not be separated from the crime for which he had already been appointed counsel.
Schneider asserts that Arizona prosecutors charged him with being a fugitive from justice for the sole purpose of securing his detention so that he could be interrogated regarding his role in the Cowan murders. He argues that this technique was used in bad faith and is the primary evil which results from the United States Supreme Court’s definition of “offense.” Accordingly, Schneider asserts that we should not follow
¶25 We note that Schneider’s arguments against application of the Blockburger test, as just summarized, are policy-grounded. He asks this Court to adopt the factually related test because of the opportunities for abuse by law enforcement which he sees within the Blockburger test, and the corresponding deprivation of constitutional rights which could be occasioned by such abuse. Policy arguments surrounding this issue were made in Cobb and both sides offer such arguments here.
¶26 The Cobb Court rejected the policy arguments offered in support of the factually related test. “Respondent predicts that the offense-specific rule will prove ‘disastrous’ to suspects’ constitutional rights and will ‘permit law enforcement officers almost complete and total license to conduct unwanted and uncounseled interrogations.’” Cobb,
¶27 We are not persuaded that Schneider’s policy arguments have undermined the responses provided by the United States Supreme Court in rejecting the similar arguments in Cobb, or that the potential that law enforcement may act in bad faith necessitates adoption of his factually related test defining “offense” for purposes of Section 24. Like Cobb, Schneider has offered no evidence to support his contentions. Further, similar to Cobb’s arguments, Schneider’s arguments fail to acknowledge that officers cannot validly interrogate a defendant in a custodial setting without first warning him or her of the right to
¶28 Having disposed of Schneider’s above-referenced arguments, we decline to analyze his proposed factually related test further. Schneider offers additional argument which relies upon our application of Section 24 in State v. Johnson,
¶29 As a secondary matter Schneider asserts that, regardless of our resolution of the above issues, certain statements he made during the murder interrogation concerned the Arizona fugitive from justice charge, and should be suppressed under either the Sixth Amendment or “same transaction” test as defined by statute and applied in our double jeopardy cases. Schneider argues that these answers “must be suppressed because they contained proof to support the charge for which he had been appointed counsel.” However, this argument is not relevant to this proceeding. While Schneider may seek to suppress statements related to the Arizona criminal proceeding, that case is not before us and his Sixth Amendment and “same transaction” arguments regarding those statements have no effect on our disposition of the issues herein.
¶30 2. Does application of the Cobb “offense-specific” test violate Schneider’s right to equal protection under state and
¶31 Schneider argues that the offense specific nature of the Sixth Amendment and Article II, Section 24 right to counsel violates his right to equal protection guaranteed by the Fourteenth Amendment of the United States Constitution and Article II, Section 4 of the Montana Constitution. In other words, he argues that the way in which the United States Supreme Court and this Court have interpreted the Sixth Amendment and Article II, Section 24, respectively, violates his right to equal protection.
¶32 The Fourteenth Amendment and Article II, Section 4 of the Montana Constitution “embody a fundamental principle of fairness: that the law must treat similarly-situated individuals in a similar manner.” McDermott v. Mont. Dep’t of Corr.,
¶33 Here, Schneider fails to establish the threshold requirements of an equal protection claim. He neither defines a protected class to which he belongs nor demonstrates that two similarly situated classes are being treated differently. The “scenarios” offered to show potential disparate treatment are not supported by authority demonstrating application of equal protection principles in these contexts. True, some people may enjoy the right to counsel under the Sixth Amendment and Article II, Section 24, while others may not. However, neither this Comb nor the United States Supreme Comb violates equal protection when defining the contours of the right to counsel. Application of the Sixth Amendment and Article II, Section 24 to certain persons does not create classifications subject to the equal protection clause of the Fourteenth Amendment or Article II, Section 4 of the Montana Constitution.
¶34 The District Court did not err in denying Schneider’s motion to suppress his statements. Affirmed.
Notes
This is generally known as the “Blockburger” test, but is also referred to as the “same-elements” test. This is because the true inquiry is “whether each offense contains an element not contained in the other[,]” as opposed to a proof of fact which the other does not. U.S. v. Dixon,
See e.g. State v. Ariegwe,
Concurrence Opinion
specially concurring.
¶35 I concur in the Court’s conclusion under Issue 2 that Schneider has not established a plausible equal protection claim. As to Issue 1, however, I would dispose of Schneider’s right to counsel claim based on an application of Texas v. Cobb,
¶36 Specifically, I would not address the applicability of Article II, Section 24. For one thing, even if we were to accept Schneider’s proposed “closely factually related” test for purposes of analysis under Article II, Section 24, it is quite a stretch to conclude, as Schneider asserts, that the charge of fugitive from justice filed by Arizona authorities is “closely factually related” to the investigation by Montana authorities into Schneider’s role in the deaths of Cowan’s mother and boyfriend in Montana. It is unnecessary for us to consider whether or not to adopt a test proposed by the appellant for use under the Montana Constitution when the appellant has not even demonstrated that he is entitled to relief under that test if we were to adopt ifc-as is the case here. Accordingly, “based on the long-standing principle . . . that courts should avoid constitutional issues wherever possible,” State v. Carlson, 2000 MT 320, ¶ 17, 302 Mont. 508, ¶ 17,
¶37 Aside from the fact that it is unnecessary for us to interpret and apply Article II, Section 24 in this case-given Schneider’s inability to prevail under his proposed “closely factually related” test-Schneider’s argument in this connection is too undeveloped to undertake a distinctive application of state constitutional principles. He refers to Article II, Section 24 and Montana’s Constitution several times in his brief; however, he does not offer a cogent analysis of the right to counsel issue on independent state constitutional grounds. Likewise, as the Court correctly observes, the State “[u]nfortunately . . . offers little analysis regarding the possibility that the Montana constitutional right to counsel may not perfectly align with the federal constitutional right.” Opinion, ¶ 14. Indeed, the Gallatin County Attorney’s brief on appeal mentions Article II, Section 24 only twice, and in passing. There is not even a hint in the State’s brief of the analysis that the Court includes at ¶¶ 15-28 of the Opinion.
¶38 Our caselaw in this regard is well-settled. It is not this Court’s job to conduct legal research on a party’s behalf or to develop legal analysis that may lend support to the party’s position. See Johansen v. Dept. of Natural Resources and Conservation,
¶39 Lastly, as noted, the specific argument underlying the Court’s decision in favor of the State was not argued by the State in this appeal. For that matter, it was not addressed by the District Court. Although the District Court referred twice to Article II, Section 24, the court did not analyze this provision. Rather, the court grounded its decision in the Sixth Amendment and Cobb. We have stated the principle so often it has become mantra: This Court will not address an issue raised for the first time on appeal. See e.g. State v. Schaff,
¶40 Despite these well-settled rules, the Court constructs a far-reaching Opinion which effectively limits the reach of Article II, Section 24’s Right to Counsel Clause to the “offense specific” interpretation placed on the Sixth Amendment by the Supreme Court
¶41 Whether viewed from the perspective of the defendant or the prosecution, we have, with no necessary purpose, constructed an interpretation of Article II, Section 24 from whole cloth. We are doing the work that counsel should have done. In sum, we should not address Schneider’s Article II, Section 24 theory. Doing so is contrary to M. R. App. P. 12(1)f. and (2) and our well-settled jurisprudence discussed above.
¶42 In closing, I add the following observation concerning the Court’s equating of the right to counsel under Article II, Section 24 with the right to counsel under the Sixth Amendment. See Opinion, ¶ 23.1 see no continued utility to the Blockburger test. Montana has adopted its own definitions of “included offense,” see § 46-1-202(9), MCA, and “same transaction,” see § 46-1-202(23), MCA, and its own blackletter law governing prosecutions based on the same transaction, see § 46-11-503, MCA. Unless one or more of these statutes is held to be in violation of the federal constitution, we should be applying Montana’s law in Montana cases to the exclusion of federal precedents that do not align with the statutes our Legislature has adopted.
¶43 For these reasons, I specially concur.
