State v. HurstState v. Hurst
Matthew Lee Hurst appeals from his conviction and sentence for lewd conduct with a minor under sixteen,
I.
FACTS AND PROCEDURE
After Hurst’s stepdaughter reported that Hurst had sexually molested her, an Ada County Sheriffs detective went to Hurst’s place of work to talk to him. The ensuing three and one-half-minute conversation between the two was audio recorded. The detective told Hurst that there was a situation regarding his stepdaughter, invited Hurst to come to the sheriffs office for an interview, and offered him a ride. Hurst hesitated and sought to inquire about the substance of the “situation.” The detective declined to provide detail and ultimately asked Hurst: “Are you willing to come down with me and talk or not?” Hurst replied: “Not without my lawyer.” The detective then handcuffed and arrested Hurst and transported him the sheriffs office. Hurst was placed in an interview room, where his conversation with the detective was again recorded, this time on video. The detective read Hurst his Miranda 1 rights, and Hurst waived his right to remain silent and his right to counsel. During the interrogation that followed, Hurst confessed.
After formal charges were filed, Hurst moved to suppress his statements to the detective. He contended that while talking to the detective at Hurst’s place of employment, he had effectively invoked his Fifth Amendment right to an attorney, and therefore the detective was prohibited from later interrogating him at the sheriffs office without the presence of Hurst’s attorney. At a hearing on the suppression motion, the recorded conversations were entered into evidence and the detective testified. The district court denied the motion, holding that in order to preclude interrogation, an invocation of the right to counsel must be made during custodial interrogation and that Hurst’s invocation of counsel was ineffective because it was made before he was placed in custody.
Pursuant to a plea bargain, Hurst entered a conditional plea of guilty to one count of lewd conduct, reserving the right to appeal from the denial of his suppression motion, and two additional lewd conduct charges were dismissed. The district court imposed a thirty-year sentence, with five years fixed, but retained jurisdiction. At the subsequent rider review hearing the district court relinquished jurisdiction but, at Hurst’s request, reduced the fixed portion of the sentence to four years. Hurst subsequently filed a written motion for further reduction of the sentence. The district court denied the motion, holding that Idaho Criminal Rule 35 allowed only one request for a reduction of sentence.
Hurst appeals. He asserts that his invocation of his Fifth Amendment right to an attorney at his place of work precluded the detective from later interrogating him, regardless of whether he was in custody at the time of invocation. In the alternative, Hurst asserts that if custody is required for a valid invocation of the Fifth Amendment right to counsel, he was effectively in custody at the time even though he was not under formal arrest. Hurst also asserts that in light of his positive performance during retained jurisdiction the district court erred by relinquishing jurisdiction and that the court erred by denying Hurst’s written motion for further reduction of his sentence.
II.
ANALYSIS
In
Maryland v. Shatzer,
— U.S. —, —,
The Fifth Amendment, which applies to the States by virtue of the Fourteenth Amendment, Malloy v. Hogan, 378 U.S. 1, 6,84 S.Ct. 1489 [1493],12 L.Ed.2d 653 [658] (1964), provides that “[n]o person ... shall be compelled in any criminal case to be a witness against himself.” U.S. Const., Arndt. 5. In Miranda v. Arizona,384 U.S. 436 ,86 S.Ct. 1602 ,16 L.Ed.2d 694 (1966), the Court adopted a set of prophylactic measures to protect a suspect’s Fifth Amendment right from the “inherently compelling pressures” of custodial interrogation. Id., at 467,86 S.Ct. 1602 [1624,16 L.Ed.2d 694 , 719], The Court observed that “incommunicado interrogation” in an “unfamiliar,” “police-dominated atmosphere,” id., at 456-457,86 S.Ct. 1602 [1618-19,16 L.Ed.2d 694 , 713], involves psychological pressures “which work to undermine the individual’s will to resist and to compel him to speak where he would not otherwise do so freely,” id., at 467,86 S.Ct. 1602 [1624,16 L.Ed.2d 694 , 719]. Consequently, it reasoned, “[u]nless adequate protective devices are employed to dispel the compulsion inherent in custodial surroundings, no statement obtained from the defendant can truly be the product of his free choice.” Id., at 458,86 S.Ct. 1602 [1619,16 L.Ed.2d 694 , 714],
To counteract the coercive pressure, Miranda announced that police officers must warn a suspect prior to questioning that he has a right to remain silent, and a right to the presence of an attorney. Id., at 444,86 S.Ct. 1602 [1612,16 L.Ed.2d 694 , 706-07]. After the warnings are given, if the suspect indicates that he wishes to remain silent, the interrogation must cease. Id., at 473-474,86 S.Ct. 1602 [1627-28,16 L.Ed.2d 694 , 722-24]. Similarly, if the suspect states that he wants an attorney, the interrogation must cease until an attorney is present. Id., at 474,86 S.Ct. 1602 [1627-28,16 L.Ed.2d 694 , 723-24]. Critically, however, a suspect can waive these rights. Id., at 475,86 S.Ct. 1602 [1628,16 L.Ed.2d 694 , 724]. To establish a valid waiver, the State must show that the waiver was knowing, intelligent, and voluntary under the “high standard] of proof for the waiver of constitutional rights [set forth in] Johnson v. Zerbst,304 U.S. 458 ,58 S.Ct. 1019 ,82 L.Ed. 1461 (1938).” Id., at 475,86 S.Ct. 1602 [1628,16 L.Ed.2d 694 , 724], In [Edwards v. Arizona,451 U.S. 477 ,101 S.Ct. 1880 ,68 L.Ed.2d 378 (1981) ], the Court determined that Zerbst’s traditional standard for waiver was not sufficient to protect a suspect’s right to have counsel present at a subsequent interrogation if he had previously requested counsel; “additional safeguards” were necessary.451 U.S. at 484 ,101 S.Ct. 1880 [1884,68 L.Ed.2d 378 , 386]. The Court therefore superimposed a “second layer of prophylaxis,” McNeil v. Wisconsin,501 U.S. 171 , 176,111 S.Ct. 2204 [2208],115 L.Ed.2d 158 [167] (1991). Edwards held:
“[W]hen an accused has invoked his right to have counsel present during custodial interrogation, a valid waiver of that right cannot be established by showing only that he responded to further police-initiated custodial interrogation even if he has been advised of his rights____[He] is not subject to further interrogation by the authorities until counsel has been made available to him, unless the accused himself initiates further communication, exchanges, or conversations with the police.”451 U.S. at 484-485 ,101 S.Ct. 1880 [1884-85,68 L.Ed.2d 378 , 386].
The rationale of Edwards is that once a suspect indicates that “he is not capable of undergoing [custodial] questioning without advice of counsel,” “any subsequent waiver that has come at the authorities’ behest,and not at the suspect’s own instigation, is itself the product of the ‘inherently compelling pressures’ and not the purely voluntary choice of the suspect.” Arizona v. Roberson, 486 U.S. 675 , 681,108 S.Ct. 2093 [2097-98],100 L.Ed.2d 704 [713] (1988). Under this rule, a voluntary Miranda waiver is sufficient at the time of an initial attempted interrogation to protect a suspect’s right to have counsel present, but it is not sufficient at the time of subsequent attempts if the suspect initially requested the presence of counsel. The implicit assumption, of course, is that the subsequent requests for interrogation pose a significantly greater risk of coercion. That increased risk results not only from the police’s persistence in trying to get the suspect to talk, but also from the continued pressure that begins when the individual is taken into custody as a suspect and sought to be interrogated-pressure likely to “increase as custody is prolonged,” Minnick v. Mississippi,498 U.S. 146 , 153,111 S.Ct. 486 [491],112 L.Ed.2d 489 [498-99] (1990). The Edwards presumption of involuntariness ensures that police will not take advantage of the mounting coercive pressures of “prolonged police custody,” Roberson,486 U.S. at 686 ,108 S.Ct. 2093 [2100,100 L.Ed.2d 704 , 716], by repeatedly attempting to question a suspect who previously requested counsel until the suspect is “badgered into submission,” id., at 690,108 S.Ct. 2093 [2102,100 L.Ed.2d 704 , 719] (KENNEDY, J., dissenting).
From this discussion it is apparent that if Hurst effectively invoked a right to counsel at his place of work, the detective’s subsequent interrogation of Hurst without his counsel was unlawful, and Hurst’s statements were subject to suppression. Thus, the issues presented are whether a suspect must be in custody in order to invoke the “prophylactic protections” of Miranda and Edwards by requesting counsel and, if so, whether Hurst was “in custody” when he invoked at his place of work.
A. A Suspect Must be in Custody in Order to Effectively Invoke a Fifth Amendment Right to Counsel
Hurst first argues that whether he was in custody when he invoked is irrelevant to the validity of his invocation of his right to counsel. This is an issue not previously addressed by the appellate courts of this state.
Other state and federal jurisdictions, however, have held that a person must, at a minimum, be in custody in order to effectively invoke
Miranda
rights. The relevant authority derives primarily from a United States Supreme Court decision,
McNeil v. Wisconsin,
The purpose of the Sixth Amendment counsel guarantee — and hence the purpose of invoking it — is to “protecft] the unaided layman at critical confrontations” with his “expert adversary,” the government, after “the adverse positions of government and defendant have solidified” with respect to a particular alleged crime. [United States v. Gouveia,467 U.S. 180 , 189,104 S.Ct. 2292 , 2298,81 L.Ed.2d 146 , 154-55 (1984) ]. The purpose of the Miranda-Edwards guarantee, on the other hand — and hence the purpose of invoking it — is to protect a quite different interest: the suspect’s “desire to deal with the police only through counsel,” Edwards, supra,451 U.S. at 484 ,101 S.Ct. at 1884 [68 L.Ed.2d at 386 ]. This is in one respect narrower than the interest protected by the Sixth Amendment guarantee (because it relates only to custodial interrogation) and in another respect broader (because it relates to interrogation regarding any suspected crime and attaches whether or not the “adversarial relationship” produced by a pending prosecution has yet arisen). To invoke the Sixth Amendment interest is, as a matter of fact, not to invoke the Mirandar-Edwards interest. One might be quite willing to speak to the police without counselpresent concerning many matters, but not the matter under prosecution. It can be said, perhaps, that it is likely that one who has asked for counsel’s assistance in defending against a prosecution would want counsel present for all custodial interrogation, even interrogation unrelated to the charge. That is not necessarily true, since suspects often believe that they can avoid the laying of charges by demonstrating an assurance of innocence through frank and unassisted answers to questions. But even if it were trae, the likelihood that a suspect would wish counsel to be present is not the test for applicability of Edwards. The rule of that ease applies only when the suspect “ha[s] expressed ” his wish for the particular sort of lawyerly assistance that is the subject of Miranda. Edwards, supra, 451 U.S. at 484 ,101 S.Ct. at 1884 [68 L.Ed.2d at 386 ] (emphasis added). It requires, at a minimum, some statement that can reasonably be construed to be an expression of a desire for the assistance of an attorney in dealing with custodial interrogation by the police. Requesting the assistance of an attorney at a bail hearing does not bear that construction. “[T]o find that [the defendant] invoked his Fifth Amendment right to counsel on the present charges merely by requesting the appointment of counsel at his arraignment on the unrelated charge is to disregard the ordinary meaning of that request.” State v. Stewart,113 Wash.2d 462 , 471,780 P.2d 844 , 849 (1989), cert. denied,494 U.S. 1020 ,110 S.Ct. 1327 ,108 L.Ed.2d 502 (1990).
McNeil,
The dissent predicts that the result in this ease will routinely be circumvented when, “[i]n future preliminary hearings, competent counsel ... make sure that they, or their clients, make a statement on the i’ecord” invoking the Miranda right to counsel. We have in fact never held that a person can invoke his Miranda rights antieipatorily, in a context other than “custodial interrogation”-which a preliminary hearing will not always, or even usually, involve. If the Miranda right to counsel can be invoked at a preliminary hearing, it could be argued, there is no logical reason why it could not be invoked by a letter prior to arrest, or indeed even prior to identification as a suspect. Most rights must be asserted when the government seeks to take the action they protect against. The fact that we have allowed the Miranda right to counsel, once asserted, to be effective with respect to future custodial interrogation does not necessarily mean that we will allow it to be asserted initially outside the context of custodial interrogation, with similar future effect.
McNeil,
The Supreme Court has never directly held that a person
cannot
invoke his
Miranda
rights anticipatorily outside the context of custodial interrogation. However, many lower courts, while generally recognizing that the Supreme Court’s statements in
McNeil
and
Montejo
are dicta, have followed those pronouncements and held that an effort
The rationale given for this bright-line rule varies among the courts, but we think that the Illinois Supreme Court was persuasive when it said:
It is not surprising that virtually every Supreme Court opinion involving Miranda has used the phrase “custodial interrogation.” It is custodial interrogation with which Miranda was concerned. It is the right to an attorney during custodial interrogation that Miranda and its progeny protects. That right does not exist outside the context of custodial interrogation. One cannot invoke a right that does not yet exist.
People v. Villalobos,
B. Hurst Was not in Custody
Hurst next argues, in the alternative, that he was in custody at the time he invoked. Custody for
Miranda
purposes, means a formal arrest or restraint on freedom of movement of the degree associated with a formal arrest.
Stansbury v. California,
Hurst contends that the evidence presented at his suppression hearing showed that, at the time he requested counsel, there was restraint on his freedom of movement of the degree associated with a formal arrest. Hurst points out that the detective was wear
ing
Hurst also argues that he was in custody because it was clear from the detective’s statements that the detective had already investigated Hurst and considered him a suspect regarding the allegations of his stepdaughter. While relevant, this factor is not dispositive. As stated by the Stansbury Court:
An officer’s knowledge or beliefs may bear upon the custody issue if they are conveyed, by word or deed, to the individual being questioned. Cf. Michigan v. Chesternut,486 U.S. 567 , 575, n. 7,108 S.Ct. 1975 , 1980, n. 7,100 L.Ed.2d 565 , 573, n. 7 (1988) (citing United States v. Mendenhall,446 U.S. 544 , 554, n. 6,100 S.Ct. 1870 , 1877, n. 6,64 L.Ed.2d 497 , 509, n. 6 (1980) (opinion of Stewart, J.)). Those beliefs are relevant only to the extent they would affect how a reasonable person ip the position of the individual being questioned would gauge the breadth of his or her “ ‘freedom of action.’ ” Berkemer, supra,468 U.S. at 440 ,104 S.Ct. at 3150 [82 L.Ed.2d at 334-35 ]. Even a clear statement from an officer that the person under interrogation is a prime suspect is not, in itself, dispositive of the custody issue, for some suspects are free to come and go until the police decide to make an arrest. The weight and pertinence of any communications regarding the officer’s degree of suspicion will depend upon the facts and circumstances of the particular case. In sum, an officer’s views concerning the nature of an interrogation, or beliefs concerning the potential culpability of the individual being questioned, may be one among many factors that bear upon the assessment whether that individual was in custody, but only if the officer’s views or beliefs were somehow manifested to the individual under interrogation and would have affected how a reasonable person in that position would perceive his or her freedom to leave.
Stansbury,
Objective review of the circumstances here, aided significantly by the fact that the detective recorded his conversation with Hurst, support the district court’s finding that Hurst did not establish a restraint on his freedom of movement of the degree associated with a formal arrest. No officer other than the detective was present during the conversation, and Hurst presented no evidence that the detective touched, handcuffed, or otherwise physically restrained him prior to his formal arrest. The conversation between the two men took place in the lobby of Hurst’s place of work, and the voices of Hurst’s co-workers can sometimes be heard in the background. The tone of the conversation is relaxed and informal and lasted three and one-half minutes. The detective, several times, expressly “invited” Hurst to come to the sheriffs office to “talk,” and stated that he would “appreciate” it if Hurst was “willing” to do so. These factors weigh significantly against a finding of custody.
Compare State v. Frank,
C. Relinquishment of Jurisdiction
The district court sentenced Hurst to a unified thirty-year term of confinement, with five years fixed, but retained jurisdiction. At the subsequent review hearing, the district court declined to place Hurst on probation, instead relinquishing jurisdiction after reducing the fixed portion of the sentence to four years. Hurst contends that because he performed well during retained jurisdiction and obtained a recommendation of probation from corrections officials, and because he accepted responsibility for his crime during sex offender treatment, the district court erred by not placing him on probation.
A district court’s decision to relinquish jurisdiction is reviewed by this Court for an abuse of discretion.
State v. Statton,
Hurst’s guilty plea admitted genital-to-genital contact with his seven-year-old stepdaughter. Two other charges of lewd conduct were dismissed as part of the plea agreement. The district court noted Hurst’s positive performance during his rider and commended him for his efforts, but concluded that “there are certain types of crime that mandate punishment and mandate deterrence. And this type of situation, the conduct involving this young girl who was seven years old at the time is the type of offense that mandates a period of time in the penitentiary.” Hurst has not shown that this conclusion amounted to an abuse of discretion.
D. Denial of Hurst’s Written Request for Reduction of Sentence
At sentencing, the district court imposed a thirty-year sentence, with five years fixed, but retained jurisdiction. At Hurst’s jurisdictional review hearing, defense counsel orally asked the district court “to consider exercising your abilities under Rule 35” and “consider dramatically cutting down on that fixed time.” The district court did so, reducing the fixed portion of the sentence to four year’s. Thereafter Hurst filed a written motion for further reduction of his sentence pursuant to Idaho Criminal Rule 35. The district court denied the motion, concluding that Hurst had already made an “oral Rule 35 motion at the time of his rider review hearing,” that I.C.R. 35 prohibits filing more than one motion for reduction of sentence, and that this preclusion “applies to both writ ten and oral motions.” Hurst asserts error. He maintains that his oral request for a sentence reduction at the hearing did not count as a motion under the rale.
Hurst’s challenge requires examination of the language of I.C.R. 35(b) and (c), which state:
(b) Sentences imposed in an illegal manner or reduction of sentence. The court may correct a sentence that has been imposed in an illegal manner within the time provided herein for the reduction of sentence. The court may reduce a sentence within 120 days after the filing of a judgment of conviction or within 120 days after the court releases retained jurisdiction. The court may also reduce a sentence upon revocation of probation or upon motion made within fourteen (14) days after the filing of the order revoking probation. Motions to correct or modify sentences under this rule must be filed within 120 days of the entry of the judgment imposing sentence or order releasing retained jurisdiction and shall be consideredand determined by the court without the admission of additional testimony and without oral argument, unless otherwise ordered by the court in its discretion; provided, however that no defendant may file more than one motion seeking a reduction of sentence under this Rule.
(c) Credit for time served prior to sentencing. A motion to correct the computation of credit for time served prior to sentencing may be made at any time,
(emphasis added). Hurst appears to assert that his oral request at the hearing could not have been a Rule 35 motion because the rule requires that such motions be “filed,” by which he presumably means that for something to be filed with the court it must be in writing. Under Hurst’s reasoning, and contrary to prior authority from this Court, oral Rule 35 motions would not be allowed.
See State v. Beatey,
Although our appellate courts have never addressed the rule interpretation that is advanced by Hurst, we have consistently held that Idaho Criminal Rule 35 precludes the “filing” of a second motion for reduction of sentence,
see State v. Bottens,
We note that Rule 35 does not use consistent language in referring to the presentation of a motion for reduction of sentence, sometimes using the word “file” or “filed” and sometimes using “made”; ie., a motion must be “filed” within 120 days of entry of judgment, but may be “made” within fourteen days after an order revoking probation. If the word “file” is taken literally, it would lead to the incongruous result that only a single written motion could be presented after entry of judgment, but an unlimited number of oral motions could be presented after revocation of probation.
In construing any of the criminal rules, we apply I.C.R. 2(a), which directs: “These rules are intended to provide for the just determination of every criminal proceeding. They shall be construed to secure simplicity in procedure, fairness in administration and elimination of unjustifiable expense and delay.”
See State v. Loomis,
III.
CONCLUSION
The district court’s orders denying Hurst’s suppression motion, relinquishing jurisdiction, and denying Hurst’s written motion for reduction of sentence are affirmed.
Notes
.
See Miranda v. Arizona,
. Strictly speaking, there is no "Fifth Amendment right to counsel.” Instead, as explained in
Shatzer,
the right to be informed of and to the presence and assistance of counsel is afforded in custodial contexts, in limited circumstances, in order to protect a suspect’s Fifth Amendment right against compelled self-incrimination during interrogation.
See Hughes v. State,
. It is perhaps also worthwhile to note a comment made by the Supreme Court in its very recent decision in
Shatter,
where the Court held that the
Edwards
preclusion of further interrogation at the initiative of police after the defendant has invoked his Fifth Amendment right to counsel terminates if there has been a two-week break in custody. In reaching this conclusion, the Court stated, "In every case involving
Edwards,
the courts must determine whether the suspect was in custody when he requested counsel and when he later made the statements he seeks to suppress.” Shatzer, - U.S. at -,