Lead Opinion
Frederick G. Jackson appeals from a judgment, entered on his guilty plea, convicting him of conspiracy to possess cocaine with intent to deliver, as a second or subsequent offense, see §§ 961.41(lx), 961.16(2)(b)l, 961.41(lm)(cm)l, & 961.48, Stats., and from the trial court's order denying his motion for post-conviction relief. He claims that the trial court should have ruled inadmissible the test results of a sample of his urine that, was taken by hospital personnel, and that the trial court should have suppressed what he told a police officer. He also contends that he was deprived of his constitutional right to effective assistance of counsel. We affirm.
I.
On May 29, 1997, Milwaukee police officers were investigating a report they had received complaining about gunshots when they saw Jackson driving fast on a Milwaukee street. It was around 10:30 p.m. They stopped Jackson. According to the testimony of one of
Jackson was ultimately stopped and arrested. The officers called an ambulance, which took Jackson to a hospital, where his urine sample was collected and analyzed. The record does not reveal the official results of the urine test but, apparently, it showed that he had cocaine in his system. Although arrested on May 29, Jackson was not given a probable-cause hearing until June 5, 1997.
On June 2, 1997, Jackson was interviewed by a Milwaukee police detective. As the detective gave Jackson the warnings required by Miranda v. Arizona,
I told him I could not do that, and that I was going to end my interview with him. He stated he wanted to talk to me now. I stated that he would have to waive his right to an attorney and he would have to be very clear about that which he stated yes, he did want to do that because he wanted to cooperate in giving a statement and answering my questions.
According to the detective, Jackson "initiated then by saying that he wanted to talk to me, and he was very, very persistent about that, and I simply told him I couldn't because he wanted a lawyer, and he continued with that, and I told him the only way this would take place is by him waiving that right to me verbally, stating that he no longer wanted the lawyer and then I could proceed." Jackson then waived his right to an
On cross-examination, the detective testified that in giving Jackson his Miranda warnings, he told him that the lawyer would be appointed for him "once charges were established" and that then "the Public Defender's Office would step in for his defense."
Jackson testified at the suppression hearing that when he asked for a lawyer the detective told him:
[I]t would look good that you're not a hardened criminal if you would proceed to make a statement without the lawyer, because at that point what he was saying to me, that, you know, if I was really going to come clean like that why am I hiding behind the attorney. That was the general impression that I get, and I wanted the attorney because I didn't want to believe it.
Jackson retreated from this assertion, however, in the following exchange during his cross-examination by the assistant district attorney:
Q He [the detective] never said: Well, if you're not a hardened criminal you wouldn't be saying it [asking for a lawyer], did he?
A He didn't say it in that direct term, no.
Jackson also admitted that he never told the detective that he would not answer any more questions, and that the detective did not physically force him to answer his questions.
The trial court found that the warnings required by the Miranda decision "were given and they were complied with." The trial court also found that, based in part on Jackson's extensive prior experience with the criminal justice system and its perception that
II.
Jackson makes three arguments in support of his bid for vacatur of his guilty plea. First, he claims that the trial court should have ruled inadmissible the results of the urine test that was done at the hospital. Second, he argues that the trial court should have suppressed his statement to the detective. Third, he contends that his lawyer was ineffective for failing to raise and litigate an alleged violation of County of Riverside v. McLaughlin,
A. Urine test.
Jackson's first claim of error is that the trial court should have excluded the results of the hospital urinalysis. We assume, without deciding, that his appeal on this point is permitted by § 971.31(10), Stats. (A defendant may appeal from an order denying a motion to suppress evidence or a motion challenging the admissi
Jackson conceded before the trial court, and also concedes here, that there is no Fourth Amendment issue if hospital personnel took the urine sample without being directed to do so by the police. He also conceded before the trial court that this is what happened. Jackson's trial lawyer explained to the trial court that he filed his motion to suppress the results of the urine test because he "assumed, and I guess wrongly, that the urine was forcibly seized at the direction of the police," and that one of the officers told him "that they didn't ask or direct the seizure of anything." Nevertheless, Jackson faults the trial court for not holding an evidentiary hearing on the issue, and argues in his appellate brief that "[s]ince the state. offered no evidence as to how the urine sample was obtained, the trial court should have ruled in favor of Jackson." This has it all wrong.
Jackson did not pursue, beyond a passing reference, his alternate theory that the urinalysis and its subsequent disclosure to the State violated his physician/patient privilege. Indeed, Jackson concedes in his brief on this appeal that "the record [is] devoid of any evidence concerning how the urine sample was obtained from" him. By acquiescing in the officer's representation, and by not either producing evidence or making an offer of proof to the contrary, and by also not
B. Miranda rights.
Edwards v. Arizona,.
We have never insisted that Miranda warnings be given in the exact form described in that decision. In Miranda itself, the Court said that "[t]he warnings required and the waiver necessary in accordance with our opinion today are, in the absence of a fully effective equivalent," prerequisites to the admissibility of any statement made by a defendant.
. . . Reviewing courts therefore need not examine Miranda warnings as if construing a will or defining the terms of an easement. The inquiry is simply whether the warnings reasonably "convely] to [a suspect] his rights as required by Miranda."
Duckworth,
The dissent argues that the detective misinformed Jackson as to whether the detective could have left Jackson alone and called the public defender's office to get an emergency appointment of a lawyer for Jackson. Assuming that to be true, there is neither evidence nor an offer of proof in the record that the detective knew he could have both left Jackson alone to make the call and gotten the public defender's office to implement its emergency-appointment procedures. We will not circumvent Duckworth merely because a police officer makes an inadvertent comment that later detailed analysis indicates may have been mistaken.
C. Alleged ineffective assistance of counsel.
Although not stated specifically, Jackson's claim that he was denied effective assistance of counsel underpins his desire to withdraw his guilty plea. A
County of Riverside requires that, as a "general matter," persons not arrested on warrants have a probable-cause hearing within forty-eight hours of arrest.
A lawyer's performance is not deficient unless he or she "made errors so serious that counsel was not functioning as the 'counsel' guaranteed the defendant by the Sixth Amendment." Strickland,
In assessing a defendant's claim that his or her counsel was ineffective, a court need not address both the deficient-performance and prejudice components if the defendant does not make a sufficient showing on one. See Strickland,
This court has long held that the facts supporting plea withdrawal must be alleged in the petition and the defendant cannot rely on conclusory allegations, hoping to supplement them at a hearing. A defendant must do more than merely allege that he would have pled differently; such an allegation must be supported by objective factual assertions.
While Wisconsin courts have long held that conclusory allegations without factual support are insufficient, they have not specifically discussed the type of facts necessary to warrant a hearing. The nature and specificity of the required supporting facts will necessarily differ from case to case. However, a defendant should provide facts that allow the reviewing court to meaningfully assess his or her claim.
Id.,
By the Court. — Judgment and order affirmed.
Notes
Jackson's lawyer told the trial court that in light of his concession that the Fourth Amendment was not implicated by the taking and analysis of Jackson's urine, he "was not asking it to be suppressed. I'm asking that it be excluded by the physician patient privilege or in the larger sense, it has no relevance here. The State, nobody ever charges someone with possession simply based on the substance being in one's body." Thus, the urinalysis issue may not survive Jackson's guilty plea. See State v. Nelson,
Indeed, although, as the dissent points out, the police officer in Duckworth v. Eagan,
That the warning given to Eagan "accurately described the procedure for the appointment of counsel in Indiana," ante, at 204, does nothing to mitigate the possibility that he would feel coerced into talking to the police. Miranda, it is true, does not require the police to have a "station house lawyer" ready at all times to counsel suspects taken into custody.384 U.S., at 474 . But if a suspect does not understand that a lawyer will he made available within a reasonable period of time after he has been taken into custody and advised of his rights, the suspect may decide to talk to the police for that reason alone. The threat of an indefinite deferral of interrogation, in a system like Indiana’s, thus constitutes an effective means by which the police can pressure a suspect to speak without the presence of counsel. Sanctioning such police practices simply because the warnings given do not misrepresent state law doesnothing more than let the state-law tail wag the federal constitutional dog.
Duckworth,
Jackson's postconviction motion in connection with the alleged Violation of County of Riverside v. McLaughlin,
3. Defendant also moves the court for a hearing on whether a probable cause determination was made within 48 hours of the defendant being arrested and taken into custody on May 29, 1997 pursuant to the holding of County of Riverside v. McLaughlin,500 U.S. 44 (1991) and, if not, whether the statement taken on June 2,1997 was inadmissible because it was the fruit of a Riverside violation, on the ground that the court record in this action shows that a probable cause determination was not made until Juné 5, 1997, seven (7) days after defendant's arrest.
4. Alternatively, Defendant moves the court for a hearing on whether Defendant's trial counsel rendered ineffective assistance of counsel for not raising and/or presenting the court with the above issues, arguments and evidence.
Concurrence Opinion
(concurring in part; dissenting in part). I agree with the majority's resolution of Jackson's challenge to the admissibility of the urine sample test results. I disagree, however, with the majority's decision upholding the trial court's denial of Jackson's motion to suppress his confession.
• Jackson's appeal presents a narrow issue of great significance: whether a person in custody, who initially
The majority opinion neglects to include the critical portion of the Miranda-Goodchild hearing that is central to Jackson's claim. Responding to the prosecutor's questions, Milwaukee Police Detective James Guzinski, who "interrogated [Jackson] as to the extent and nature of his arrest," testified:
Q: Describe what conversation took place in regards to his constitutional rights.
A: I had given him the standard Miranda warning; and, after so doing, he asked if I could arrange to have a lawyer. At that point I told him I could not do that, and that I was going to end my interview with him. He stated he wanted to talk to me now. I stated that he would have to waive his right to an attorney and he would have to be very clear about that which he stated yes, he did want to do that because he wanted to cooperate in giving a statement and answering my questions.
Q: When he told you that — asked you if you could get him a lawyer, did he at any time say he did not want to make a statement to you?
A: No, on the contrary, he actually wanted to give me a statement then, but his indication was he did not want to see himself get into any further trouble as a result of this and only wanted to have a lawyer by him for such constitutional purposes.
Q: Detective, I want to try to understand the exact sequence. After you read him his rights and asked him if he wanted to make a statement, what exact words do you recall him speaking to you?
A: He asked me if he could have a lawyer right now.
Q: Is that basically what he said?
A: Those words exactly at this point in time, but what he wanted was me to obtain a lawyer right now.
Q: Do you agree with the wording on your report, ["H]e then asked me if I could get him a lawyer[."]?
A: That may very well have been. I wrote that right after that occurred.
Q: Was your sense of that whether you personally could get him a lawyer — you were physically able to go and summon a lawyer for him, or was he asking that someone bring him a lawyer?
A: His intent to me was to have a lawyer present there, then and there, right now, and if I could arrange for that.
Q: And you said no, I can't, basically?
A: That's correct.
Q: Okay. And then you went on to talk about when charges were issued a Public Defender would be assigned, is that true?
A: I explained to him how the process would work with — a lawyer would be given to him as per the Public Defender's Office.
Q: Okay. Could you as a matter of actual fact have gotten on the phone at that moment and tried to summon an attorney from the Public Defender's or somewhere else?
A: No.
Q: Why not?
A: I had no phone. I'm in a locked room. I have no access to any of these things.
Q: You were at the Criminal Justice Facility?
A: That is correct.
Q: And you had no access to a phone to call anyone?
A: I had no access to leave the room.
Q: You had no way to get him a lawyer at that point?
A: No.
Q: In your mind the words you said about having a Public Defender appointed once the District Attorney decided on charges, did you give Mr. Jackson any time[ ]frame in which that would happen?
A: As to minutes and hours?
Q: Or days.
A: I told him that the case would be reviewed and then when that — once charges were established the Public Defender's Office would step in for his defense.
Q: And then Mr. Jackson replied to that statement that he would feel better having an attorney. Those are the words in your report. Are those correct words?
A: You are reading my report, I'm not.
Jackson's testimony essentially confirmed Detective Guzinski's account. On direct examination, Jackson testified:
Q: And after reciting your Miranda rights to you, were you asked by Detective Guzinski if you were willing to answer questions?
A: Yes.
Q: And what was — as you recall, your exact response?
A: I told the detective that I wanted to speak to him but I would want — wouldn't want to get myself into any further trouble so I would like to have an attorney present.
Q: And what was the officer — the detective's response to that?
A: The officer said — the detective said to me that if I should respond to him without a lawyer, that it would show I'm not a hardened criminal and it would look good for the D.A.[ ]
Q: And how did you respond to that?
A: On that note we commenced speaking. He decided to ask me some questions, and I remember 7 asked him again could I get a lawyer, and he said well, not right then, and the interview continued.
Q: Did you ask him if he personally would get you a lawyer?
A: I didn't really ask the question could I be accommodated with a lawyer.
Q: And did you at another point make a statement that you would feel better having a lawyer with you?
A: Yes, I did.
Q: And at what point did the detective tell you or make this reference to you — not appearing to be a hardened criminal if you spoke with him without an attorney present?
A: This happened during the course of, you know, my insisting that I wanted an attorney and he trying to show me the benefit. Because I remember feeling that I wanted to cooperate, and that was essentially what I wanted to do with the protection of ■ the lawyer.
So I continued to tell him that, that I wanted to help the process but I wanted the attorney. And it was like we were arguing back and forth at that point, and he said: Well, Mr. Jackson, the D.A. is in the process of preparing charges. And I'm saying something is — generally to the effect that, you know, it would look good that you're not a hardened criminal if you would proceed to make a statement without the lawyer, because at that point what he was saying to me, that, you know, if I was really going, to come clean like that why am I hiding behind the attorney. That was the general impression that I get, and I wanted the attorney because I didn't want to believe it.
(Emphases added.) On cross-examination, Jackson further testified:
Q: So it didn't really surprise you when Detective Guzinski told you you couldn't have a lawyer right then, it would be later on that the Public Defender would appoint one, is that correct?
A: No. I expected to get a lawyer before we proceeded at that point.
(Emphases added.)
The State next offers a more substantial response: that Jackson's resumption of communication and waiver of counsel trumped his earlier invocation of his right to counsel. The State would be correct but for the complicating factor: Jackson's decision to resume the interview without counsel was based, at least in part, on the inaccurate information he received from Detective Guzinski about whether counsel could be provided at the interrogation.
As the State explains, in Duckworth v. Eagan,
But there’s the rub: "if the police cannot provide appointed counsel." And, in Duckworth, under the law of Indiana, the police could not do so. See Duckworth,
Under Miranda, a police warning must "clearly inforfm]" a suspect in custody "that if he cannot afford an attorney one will be appointed for him prior to any questioning if he so desires." Miranda,
[I]f a suspect believes that he is not capable of undergoing such questioning without advice of counsel, then it is presumed that 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,
Clearly, Jackson invoked his right to counsel. Clearly, according to both Jackson's and Detective Guzinski's testimony, Jackson did so precisely because he believed that he was, in the Supreme Court's words, "not capable of undergoing such questioning without advice of counsel." See Roberson,
Jackson requested a lawyer to assist him at the interrogation. He did so, according to Detective Guzin-ski, because "he did not want to see himself get into any further trouble as a result of this and only wanted to have a lawyer by him for such constitutional purposes."
Thus, while at first glance Duckworth would seem to defeat Jackson's claim, a closer reading reveals that Duckworth is distinguishable in two important ways. As Jackson explains:
First, \Duckworth] involved a challenge to the adequacy of the Miranda warnings given to the defendant in that case, and did not involve an assertion of the right to counsel. Second, and more importantly, unlike the instant case, the content of the Miranda warnings given in Duckworth "accurately described the procedure for the appointment of counsel in Indiana." Thus, Duckworth is not controlling.
(Citation omitted.)
Detective Guzinski's inaccurate response to Jackson's request for counsel rendered Jackson's subsequent waiver of counsel involuntary.
Thus, Detective Guzinski misinformed Jackson about his right to be represented by counsel at the interrogation. The result for Jackson, at the interrogation, was the same as it would have been had Detective Guzinski simply misinformed Jackson, "You do not have the right to an attorney." It is undisputed that, at least in part, as a result of being misinformed, Jackson surrendered exactly what he repeatedly declared he wanted to preserve: in Jackson's words, "the protection of the lawyer" and, in Detective Guzinski's words, the protection of a lawyer because "he did not want to see himself get into any further trouble as a result of this and only wanted to have a lawyer by him for such constitutional purposes." Under these circumstances, Jackson's right to counsel was not "scrupulously honored." See Miranda,
Therefore, I conclude that Jackson's waiver of counsel was neither knowing nor voluntary. Thus, the
Further, as explained in footnote three, because of what Jackson alleges to be a connection between the alleged violation under County of Riverside v. McLaughlin,
Needless to say, Detective Guzinski's inaccurate response also rendered Jackson's subsequent waiver unknowing. In this appeal, however, Jackson has framed his challenge in terms of voluntariness. Under Arizona v. Roberson,
[I]f a suspect believes that he is not capable of undergoing such questioning without advice of counsel, then it is presumed that 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.
As Jackson notes, the trial court "did not ma[k]e any specific findings regarding the Edwards violation." (I would also note that the postconviction court, in its written decision, inexplicably stated only that it "will not revisit this issue.") Jackson contends, however, that "the undisputed facts show that [his] request for counsel was not 'scrupulously honored.'" I agree. As the quoted portions of the hearing clarify, the essential facts are undisputed and, therefore, without remanding for factual findings, we should conclude, as a matter of law, that the trial court erred in denying Jackson's suppression motion.
Jackson also argues that the postconviction court erred in not holding an evidentiary hearing on his claim that counsel was ineffective for failing to pursue a trial court challenge under Riverside. Denying his motion for a Riverside violation/ineffective assistance of counsel hearing, the postconviction court stated that even if counsel had brought the challenge, it "would not have been granted because there was no indication that the delay caused the defendant to give a statement." Jackson, however, contends that "the delay in bringing [him] before a judicial officer within forty-eight hours deprived [him] of an opportunity to make contact with a representative of the Public Defender's office, and allowed the state an opportunity to mislead Jackson into believing he could not get a lawyer before he talked to Detective Guzinski."
The State concedes that Jackson "perhaps made sufficient allegations to raise a question whether there was a Riverside violation here." The State also acknowledges that Jackson's "claim of deficient performance ultimately rests on the existence of a meritorious Riverside claim sufficient to warrant suppression of his statement." Still, the State argues that, because Jackson's arrest was followed by a trip to the hospital for emergency treatment, the "bona fide emergency" exception, recognized in Riverside, allowed for noncompliance with the forty-eight hour rule. The State adds that Jackson's motion offered "no allegation regarding the length of the . . . hospital
Therefore, unquestionably, the trial court also erred in denying Jackson's request for an evidentiary hearing on the alleged Riverside violation. Thus, if my analysis of the Edwards violation is incorrect, a remand still would be required for a Riverside hearing and the determination of whether any Riverside violation resulted in Jackson's confession.
(The majority applies State v. Bentley,
