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State v. Ortiz
766 N.W.2d 244
Iowa
2009
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*1 Iowa, Appellant, STATE ORTIZ, Appellee.

Luis Fernando

No. 07-1707. of Iowa.

Supreme Court

May 2009. *3 Miller, Attorney General,

Thomas J. Tabor, Pettinger Mary Assis- Jean C. General, Attorneys Jennings, tant Patrick County Woodbury Attorney, and Jill R. Pitsenbarger, County Attorney, Assistant appellant. for Goff, Ruston, LA, Shelley appellee. WIGGINS, Justice. police brought suspect po-

The a to the suspect for questioning. lice station The spoke signing little or no After English. Spanish-language “voluntary waiver of rights,” he stated he did not understand offi- rights. Spanish-speaking his Then a cer read the advisory. his suspect waived to inappropriate and confessed contact charged the sus- with a child. State acts with a child. Pri- pect with lascivious own vehicle to the station. Rocha was not trial, or to the defendant filed motion to able to accompany Bertrand and Ortiz to statements, suppress alleging he did the station because he had things other knowingly, intelligently, and voluntari- do that morning. dropped Bertrand Ro- waive his ly rights. The district cha at his office and then took Ortiz to the motion, granted court and the State station. reversed, appealed. The court of appeals station, At the Bertrand took Ortiz to finding knowingly, intelligently, floor, the second using key card to access

voluntarily waived his Because we put elevator. Bertrand Ortiz in an agree with the district court that the State interview room equipped with recording *4 prove by preponderance failed to of the capabilities. Bertrand left Ortiz in alone evidence the defendant in- the room for approximately thirteen min- his telligently waived rights, we utes before he returned to the room with appeals, vacate the decision of the court of Sanchez, officer, Salvador City Sioux court, affirm judgment of the district spoke Spanish. who began interview and remand the for proceed- case further interpreting Sanchez for Bertrand ings. and Ortiz. The relevant substance of the interview as translated English by into Background I. Facts and Proceed- person certified as translator ings. United States District Court is as follows: July City On the Sioux Police Sanchez: How are you, friend?

Department report received a from a wom- Ortiz, Ortiz: Fine. asserting Luis who was working on remodeling projects various in uh, Okay, Bertrand: before I can begin, home, her seven-year-old had forced her I you need to let your rights. read It’s daughter penis. to touch his Because Or- part policy. of the unknown, tiz’s address was Detective Ber- Questions. you Sanchez: Can read arrange trand asked the woman to them? date, Ortiz to come to her home. On that Ortiz: Uh-huh. Bertrand went to the woman’s home to Sanchez: Yeah? attempt speak to Ortiz. Because Ber- [speaking Sanchez: in a low voice to spoke trand was aware Ortiz little or no Bertrand] English, brought Spanish-speaking Spe- Yeah, Bertrand: response to San- [in Agent cial Ricardo Rocha of the Federal chez] Immigration and Customs Enforcement

Agency with him to interpret. When Ortiz [speaking Sanchez: in a low voice to house, arrived at the Bertrand identified Bertrand] Ortiz, police himself as a officer and asked Bertrand: Uh-huh.

with Rocha translating, if he would be 08:27:21: [Sanchez leaves the interview willing accompany him to cubicle] station for an At interview. the time of signed 08:28:06: [L. Ortiz the waiver] request, badge gun Bertrand’s you Bertrand: your Do understand were on his waist and full view of Ortiz. rights? explained Rocha to Ortiz that he was not But, my rights? Ortiz: what are under go. arrest and could refuse to agreed uh, without Okay, physical reluctance. Bertrand Bertrand: [makes did give Ortiz the choice of driving gesture to wait and then looks at the looks at you [sic.]. [Sanchez left a few understand Sanchez through which

door an- wait, waiting for an Uh, apparently witness we’ll wait. ago]. we’ll minutes swer] affirmatively] head [shakes Ortiz: license. Your

Bertrand: signed by waiver Ortiz was original It as fol- Spanish. translates written in front left hand [places Ortiz: Uh-huh. lows: and remove to retrieve wallet pocket left Bertrand] to hand

license WAIVER OF RIGHTS VOLUNTARY reenters the inter- [Sanchez 08:28:55: cubicle] view (WAIVER RIGHTS) OF you doing? How are Bertrand: declaring I read the [sic.] you what you understand Did Sanchez: I upon which am no- [non-word] [sic.] read? on the constitu- my rights [sic.] ticed of but, telling me Ortiz: He is completely and I legal tion and the [sic.] they? they, what are what are my rights are. I have understand what read them to going I am Sanchez: opportunity to use the tele- received the *5 you again. attorney notify to an or individual phone Uh-huh. Ortiz: my family. agree I to answer an from paper a Okay? takes [Sanchez Sanchez: and make an state- questions [sic.] [sic.] I have read- it] to read from starts I exactly doing I know what am ment. ...of ing the statement [sic.] doing I so as a volunteer [sic.] am pa- puts down 08:28:21 Sanchez [At my own will. [sic.] [sic.] and underneath signed ap- witness had per the an attor- I not want to consult with do his own reference pull to out peared ney and I don’t want to have source] here to inform me of be witnessed [sic.] rights. Statement of Sanchez: any I my rights. have not received any type immunity other promise Ortiz: Uh-huh. they any physically have not used asking questions, some Before Sanchez: any pressionment [sic.] force or [sic.] following. to understand the you have to make a statement. to force me Ortiz: Uh-huh. twice stated he did not un- right have the to After Ortiz Okay? You Sanchez: contained the waiver you say can be derstand Anything silent. remain signed, attempted Sanchez to read from in the Court. You he against you used uncomfortable signed an attor- waiver. He felt to consult with right have the warnings from the waiver reading and have ney asking questions before of the pulled copy during ques- form and attorney present this by used for the ser- translated you pay If cannot tioning.1 Drug Agency. Enforcement the Federal attorney, [unintel- one will be vices of warnings, Ortiz re- receiving After these you, you if so desire. You ligible] to ing questioning.” We believe the transla- English translation 1. The State contends the by by person the United right tion certified is "You have the to of this sentence Court, interpreting the sen- making any States District with an before consult "asking,” using is more credi- questions attorney present dur- tence the word and have said however, discrepancy, does not This ing than have the ble. the interview" rather "You bearing outcome of on the ultimate right asking have a with an consult case. questions attorney present dur- and have this that he understood. Sanchez randa sponded and that he made his state- stated, you right “Do have questions then voluntarily. ments replied, now?” “No. Not now. Ortiz [unintelligible].”

I want to know Sanchez Scope III. of Review. to cut off the rest of appeared We review the district good court’s by stating, answer “He understood his cause determination regarding the timeli I him if any ques- asked he has ness of a motion to suppress for an abuse tions, says he what going knows on.” Ball, of discretion. State v. 600 N.W.2d began interrogate Bertrand then Ortiz. (Iowa 1999). 604-05 We apply a dif- during At no time the interview at the ferent standard of review when we station did Bertrand tell Ortiz he was free review the merits of go. the district ruling court’s on suppress. motion to charged The State Ortiz with lascivious acts with a child. filed a motion to warnings protect in- suppress during statements made suspect’s Fifth Amendment terview based on the Fifth and Sixth against self-incrimination “ensuring that a Amendments to the United States Consti- may knows that he choose not to tution. Ortiz filed this motion after the officers, talk to law enforcement to talk granted court him an extension of time only present, with counsel or to discontin do Following hearing, so. the district talking ue time.” Colorado v. granted court suppress, Ortiz’s motion to Spring, 107 S.Ct. concluding the record failed to show *6 857, (1987). 98 L.Ed.2d 966 Because preponderance of the evidence that Ortiz appeal the State’s of the district court’s knowingly intelligently and waived his Mi- ruling on the motion to suppress impli randa and that he made his state- issues, cates constitutional our review is voluntarily. ap- ments The State filed an Morgan, de novo. State v. 559 N.W.2d plication discretionary for of review (Iowa 1997). 603, 606 For Ortiz’s state district court’s ruling, granted. which we admissible, ments to be the State must We transferred the case to the court of prove first adequately Ortiz was informed appeals. appeals The court of reversed them, of his Miranda understood order, suppression district court’s con- knowingly intelligently and and waived cluding, adequately “Ortiz was advised of Burbine, them. Moran v. his under knowing- Miranda and he 1135, 1141, 106 S.Ct. ly, voluntarily, intelligently and waived (1986) (“[T]he 421 waiver must have been rights.” sought those Ortiz further review made with a full awareness of both the by this court. nature of being abandoned and consequences of the decision to aban

II. Issues. it.”); Morgan, don 559 N.W.2d 606. Second, prove gave the State must Ortiz appeal. State raises two issues on voluntarily. Morgan, his statement First, the district court in extending erred prove by N.W.2d 606. The State must the time for Ortiz to file his motion to preponderance Second, of the evidence that a suppress. the district court erred suspect knowingly, in finding intelligently, the record failed to and vol show preponderance untarily of the evidence that Ortiz waived his or her Miranda intelligently waived his Mi- Id. An Determination. filed no later than June 21. order Good Cause

IV. formalizing the June 7 conference was en- State contends Ortiz waived complied tered on June 8. The defendant objections by failing to his constitutional with the court order and filed his motion to suppress file his motion to accordance suppress on June 21. Iowa Rule of Procedure Criminal 2.11(4). requires The rule Ortiz to file his prior anything counsel did not do forty days arraign motion within exploring possibility furtherance of 2.11(4). P. If a ment. Iowa R.Crim. de Shortly filing suppress. a motion to motion fendant fails to file the within appear- after Ortiz’s last counsel filed her time, objection is waived. v. ance, State diligently explored possibility she (Iowa 1997). Terry, 569 N.W.2d filing go If such motion. the case did However, good if the court finds cause for ruling to trial without the court on the filing, the late the court can excuse the suppress, motion to would have had Ortiz untimeliness. Id. an ineffective-assistance-of-counsel claim against attorney that his would have to be August The trial information was filed litigated had he been convicted. See State guilty in a pled and Ortiz written Rhiner, (Iowa 352 N.W.2d arraignment August on 16. The initial 1984) (holding timely failure to file a mo- trial date was set November 28. This suppress tion to that the court should have times, multiple trial date was continued granted for an is cause ineffective-assis- agreeing with the State to each continu- claim tance-of-counsel reversal of ance. verdict). May In 2007 Ortiz filed a letter with the complaining attorney court had The district court considered the anything not done on the case. The court untimely motion due to the multiple removed Ortiz’s counsel and an- appointed changes of fail prior counsel counsel’s represent other Ortiz. At the ure to represent properly. The dis May, end moved to with- trict court that if knew Ortiz’s motion to draw, ap- and another filed an suppress granted should have been *7 pearance on Ortiz’s behalf. pretrial, any the court failed to consider it guilty may verdict case pretrial On 7 the court had a June con- subject been to reversal on an ineffective- with the present ference State and Ortiz’s claim. It pub assistance-of-counsel is the attorney regarding the June 26 trial date. policy lic litigation of this state that should appears This conference to be the first final possible be at the earliest date. To willing time an to the do litigation avoid additional in this matter necessary properly. work to defend Ortiz proper thing by the court did the consider conference, At the indicated ing the motion than waiting rather for its deposition she wished to take a in a postconvic merits to be determined police officers who interviewed Ortiz be- tion proceeding. Accordingly, relief question cause there was a as to whether court did not district abuse its discretion waived rights prior his to hearing the under the circum motion giving objection, his statement. Without stances of this case. July the court continued the trial to 10. granted attorney’s

The court also re- Suppress. V. Motion to quest to take the depositions and stated any suppress, that motion to A. Miranda. In Miranda v. together with Arizona, any interview, 436, 1602, translations of the 86 S.Ct. 16 should be 384 U.S.

251 (1966), Supreme suspect’s L.Ed.2d 694 Court free and deliberate choice intimidation, rather police suspects coercion, to advise than required the or de- Id. ception. rights under the Fifth and Four- their beginning

teenth Amendments question The of whether a sus interrogation. Supreme custodial pect in fact knowingly, intelligently, and required suspect that the must Court be voluntarily waived his or her Miranda told: rights is to be made inquiring into the silent, he has the to remain that totality of the surrounding circumstances anything says against can be used interrogation, to ascertain whether the law, him in a court that he has the suspect in forgo fact “decided to rights presence attorney, to the of an and to .remain silent and to have the assistance that if he cannot afford an one C., of counsel.” Fare v. Michael 442 U.S.

will him appointed prior any be 707, 724-25, 2560, 99 2571-72, S.Ct. 61 if questioning he so desires. (1979). L.Ed.2d 212 Statements made by a suspect during a Id. interroga at at custodial 86 S.Ct. 16 L.Ed.2d at tion are inadmissible unless a suspect is requirement police 726. The officers specifically warned of his or her Miranda of their Miranda suspects rights advise is rights freely forgo decides to those procedural nicety more than a mere or Quarles, rights. New York v. Id. legal technicality. S.Ct. 649, 654, 2626, 2630, 104 S.Ct. (“The

1629, 16 L.Ed.2d at 725 requirement (1984). 550, 556 and waiver of is ... respect fundamental with to the Fifth Interrogation. B. Custodial privilege simply Amendment and not a The State claims custody Ortiz was not in ritual preliminary existing methods of interrogation; therefore, at the time of his interrogation.”). police must take the required were not give him of the Miranda giving warnings seriously warnings prior to the interroga presume suspects and must not “are The tion. opinion provides already possess aware of what they suspect custody is in upon formal arrest United States prior being questioned.” other circumstances where or under (9th Juan-Cruz, San F.3d suspect deprived of his or her free Cir.2002). in any significant way. Mi dom of action randa, waive their Mi Suspects may 384 U.S. at 86 S.Ct. at randa rights as long suspect determining as the has L.Ed.2d at 706. In whether a time, knowingly, intelligently, custody” done so and volun is “in at a particular Miranda, tarily. 384 U.S. at 86 we examine the extent of the restraints *8 1612, 1628, 706-07, at placed suspect during interroga S.Ct. 16 L.Ed.2d at on the the 724. For a knowingly light waiver to be made tion in of whether “a reasonable man intelligently, and in suspect’s position “the waiver must have the would have under been made with a full of custody. awareness both stood his situation” to be one of 420, McCarty, abandoned Berkemer v. the nature of the being 468 U.S. 3138, 3151, consequences and the of the decision to 104 S.Ct. 336 Moran, (1984). objectively. abandon it.” 475 apply U.S. 106 We this test Miranda, 89 L.Ed.2d at 421. For a State v. S.Ct. at 672 759 N.W.2d (Iowa 2003). voluntarily, waiver to be made In making the relin our determina tion, quishment following of the must have been we consider the four fac voluntary, meaning product it was the of tors:

252 arrest).

(1) if to the formed he was not under Even language used summon individual; leave, transpor wanted to he had no Ortiz tation to return to his vehicle. (2) manner of place, and purpose, interrogation; to purpose interrogation of the was (3) to which the defendant is the extent In obtain Ortiz’s confession. furtherance of guilt; of confronted with evidence [his] asking prelimi- some purpose, after and nary questions, Bertrand confronts Ortiz (4) the defendant is free to whether allegations inappro- of with the mother’s questioning. of place leave the contact and her priate between Ortiz Id. Next, into daughter. Bertrand launches interrogation asking Ortiz how of these factors reveals application

An many inappropriate times he had contact Ortiz, approached Bertrand that when girl. with the accompany him to if he would asked Ortiz purpose being for the police station Although the State maintains Ortiz was request, of the interviewed. At the time custody, light not in in of all the circum- on badge gun Bertrand’s were his stances, we believe once Ortiz was trans- Although waist and in full view Ortiz. ported police put to the in station that he explained Rocha to Ortiz was person interview room a reasonable Or- go and could refuse to to the under arrest position tiz’s would have understood his station, agreed any without reluc- Ortiz Thus, custody. to be one of Ber- situation agreed go to to the tance. When Ortiz required give trand was to Ortiz his Mi- station, give Bertrand did not Ortiz the in- beginning randa driving his own vehicle to the choice of terrogation. Therefore, transportation station. away station. was miles from the Knowing Intelligent C. has the to station, Waiver. State burden took to At the Bertrand Ortiz prove by preponderance him evidence put floor and in an inter the second intelligently key view room. Bertrand had to use a elevator, rights. Morgan, the waived his Miranda 559 leaving card to access the impression key required Supreme card would be N.W.2d 606. The Court has required precise area as well. Prior to never formulation of the exit the attempted give questioning, police warnings. Eagan, Duckworth v. 2875, 2880, warnings, warnings re Ortiz his Miranda S.Ct. (1989). quired given prior to be to a custodial L.Ed.2d 176-77 To determine though suspect’s Even Bertrand nev whether a or interrogation. waiver her knowing er he was under arrest at the Miranda and intelli told Ortiz station, gent, inquire Bertrand also never told Ortiz he we must if the knew speak was free to the station. See United that he or she did not leave (8th F.2d Longbehn, police States v. without counsel and understood Cir.1988) (finding custody provided defendant statements to the could be him against where record reflected no evidence that used or her. United States v. *9 leave). Yunis, 290, suspect U.S.App.D.C. was free to But see Ore 273 859 F.2d (D.C.Cir.1988). Mathiason, 494-95, gon v. 429 U.S. 97 964-65 This does not 711, 713-14, the tacti suspect S.Ct. 719 mean a must understand (1977) (finding keeping silent in order to mitigated advantage of coercion where cal suspect in a waiver. Id. at 965. was free to leave and was make valid

253 Third, both Ortiz and the Although language barriers State intro translation of the Mi duced the literal ability to know may have hindered Ortiz’s randa waive his Miranda warnings by as read Sanchez. Or ingly intelligently and Ortiz, Miranda tiz’s translation states Sanchez told the translation of the one, right “You have the to consult perfect long a so as rights need not be asking attorney before questions and have to that he did not need Ortiz understood attorney present during question this police without counsel and speak to the ing.” The State’s translation states San he made could be used any that statement Ortiz, Hernandez, right chez told “You have the to against him. United States v. making (10th Cir.1990). consult with an before F.2d How any questions and pres have said ever, is regardless language of what used during the interview.” Miranda re ent Ortiz, convey to the warn to “ informed, quires suspect that a be “that he susceptible and not to ings must ‘be clear ‘ ” “ right presence has the to the of an attor “meaningful equivocation’ provide and ney, and that if he cannot afford attor to the unlettered and unlearned advice prior ney appointed one will be for him comprehend can and language which [he] ’” any questioning if he so desires.” Mi act.” knowingly on which can [he] randa, 86 S.Ct. at Perez-Lopez, United States 348 F.3d added). Cir.2003) (9th (emphasis L.Ed.2d at 726 (quoting San Juan- Cruz, 387). 314 F.3d Both and the State’s translations convey English-speaking to an individual totality reviewing After of the question that before Ortiz or a asked made surrounding circumstances Ortiz’s interro right attorney present. he had a to have an gation, agree we with the district court conveys Neither translation to Ortiz that meet its burden that the State has failed to right he has the to an preponderance a of the evi to show being any questions. to answer If asked dence that Ortiz waived his Miranda warning, English, this as translated into First, rights knowingly intelligently. given English-speaking person, to an spoke the State failed to establish Ortiz not be ad- person’s statement would English. Because of this and understood given warning missible because the does barrier, it language upon was incumbent not contain the essence of Miranda. Mi- warnings given that the prove the State randa informed requires suspect be him Spanish provided meaning to Ortiz that he or she has a to counsel before language compre ful advice in a he could asked, being questions rather than before and on which he could act. hend asking making questions. warning or Ortiz received confuses the issue who Second, gave Bertrand Ortiz a written and fails to asking making questions or Although warning that made no sense. Miranda him of adequately inform the literal translation contains bits and rights. required warning, pieces of the testimony argue that due to any the record is devoid of The State seems syntax Spanish lan- Spanish-reading individual would read the nature suspect spoke who and understood warning glean guage the written indica- Mi- tion of his or her Spanish would understand the randa convey prior to or factually warning that after Ortiz record reveals waiver, interrogation by police, signed during any he asked not read once, to consult with but to what his were. would have twice as *10 argument may attorney. Although during made his interview at the Sioux merit, City police department. the record no

have some contains evidence that would allow us to find the Voluntary D. though Waiver. Even Spanish Miranda warning was sufficient. the district court found Ortiz not vol- did party interpreter Neither called an to tes- untarily waive his Miranda rights, we tify Spanish-speaking how a individual having need not decide this issue found the Spanish would understand the translation given knowingly waiver was not and intelli- of Miranda. only evidence of what gently. conveyed to copies

was Ortiz was of the Disposition. VI. translation was admitted into evi- dence. The bare translation of Sanchez’s agree Because we with the district court satisfy words does not the State’s burden knowingly that Ortiz did not and intelli- prove intelligently Ortiz waive his Miranda gently rights, va- we waived his Miranda rights. appeals cate the decision of the court of judgment

and affirm the of the district Finally, after Sanchez read Ortiz Therefore, court. we remand this case to Ortiz, then Sanchez asked “Do the district proceed court to in a manner you questions right now?” re Ortiz consistent with this decision.

plied, “No. Not now. I want to know DECISION OF OF AP- COURT [unintelligible].” appeared Sanchez to cut VACATED; PEALS DISTRICT COURT by telling off the rest of Ortiz’s answer JUDGMENT AFFIRMED AND CASE Bertrand, rights. “He understood his I REMANDED. asked him if he questions, says has going

he knows what on.” Bertrand justices All except concur STREIT and began then to interrogate CADY, JJ., Ortiz. We are who dissent. concerned about the haste used San STREIT, (dissenting). Justice begin chez and Bertrand to interroga The disagree. I warning read stated, tion after Ortiz “I want to know conveyed key require- Luis Ortiz [unintelligible].” areWe not convinced Miranda, ments of specifically unintelligible

that Ortiz’s statement was consult with an and have the at- request not a for further clarification. It torney present during questioning. Ortiz’s prove is the State’s burden to his unintelli subsequent waiver and confession were gible request statement was not a for fur voluntary considering totality of the record, ther clarification. Under this we circumstances. I affirm would the court of cannot make a finding unintelligible appeals and reverse the district court. statement request. such a Background I. Facts. Accordingly, under the totality of the circumstances, the State has failed to meet majority does not take into account its burden that Ortiz knowingly and intelli- key station, some facts. At the waived his gently Conse- Officer Bertrand took Ortiz to an interview quently, the district court gave was correct room and Rights” ‘Waiver when it suppressed Ortiz’s statements form2 written in and asked him to (WAIVER RIGHTS) expert 2. The defendant’s translated the waiver OF form as follows: declaring I [sic.] have read the upon my VOLUNTARYWAIVEROF RIGHTS which I am noticed of [non-word] *11 exactly going a knew what was on. He had by any means was not it. The form read rights. not been told his He asked with Although it ac- waiver. valid clarity they were. then be- what Sanchez attorney, it did right the to an knowledges reading rights out loud the waiver of gan silent or right to remain mention the signed. form that Ortiz had Sanchez if cannot you attorney appointed an have stopped reading (perhaps realizing the Sanchez, of one. Officer Salvador afford Rights of form would not ade- Waiver Department, was City Police the Sioux him quately rights) tell and instead interpreter. Sanchez asked present as an Spanish advisory Ortiz the read form, the and Ortiz if he could read Ortiz by Drug federal Enforce- card used then that he could. Sanchez responded following is a ment Administration.3 moment, and Ortiz for a left the room by expert translation the defendant’s of After of form. signed the waiver advisory Sanchez recited to Ortiz: form, Bertrand asked signed Ortiz asking questions, you Before some him, your rights?” you “Do understand following. Okay? to understand the my “But what are responded, to remain silent. You have Bertrand waited Sanchez rights?” returned, you say can Anything against he asked be used return. When Sanchez Ortiz, you you the court. You have the you understand what “Do attorney asking me consult with an responded, telling “He is read?” Ortiz questions present are and have this they, are what but what you If cannot during questioning. as to question was a direct they?” This attorney, an pay it said “I for the services of one form meant when what you, you if so my rights [unintelligible] will be understand what completely you?4 desire. You understand anything, If this demonstrated Ortiz are.” legal Estoy de acuerdo a contes- de mi familia. the constitution and the [sic.] on y completely my cualquier preguntas what hacer un declara- I understand tar [sic.] and opportunity que estoy rights are. I have received the exactamente lo hacien- ción. Se telephone notify y debajo or y hago mi to use do eso lo de voluntario family. agree my I to an- quiero individual from propira voluntad. No consultar con questions make an [sic.} [sic.] swer y quiero no tener un licencia- un licenciado doing exactly I what I am statement. know presenciarse aqui para avisarme de mis do doing [sic.] and I am so as a volunteer ninguna prome- No he recibido derechos. my I do own will. [sic.} [sic.] underneath tipo y cualquier inminudad ni de otro sa de I with an not want to consult ninguna ni han usado fuerza físicamente no attorney be witnessed don’t want to have an cualquier tipo para de presura de forzarme my I here to inform me of [sic.] hacer una declaración. any promise immunity have not received type they any have not used other drug joint task force. 3. Sanchez works on physically pressionment any force or [sic.] He testified that he is more comfortable make a state- to force me to [sic.] Drug form used Enforce- the Miranda ment. 13A, Administration, form a card which ment original Spanish reads: warning English on includes a Miranda DE LOS DEREC- RENUNCIA VOLUNTARIA other and a version on the one side HOS side. (WAIVER RIGHTS) OF de advertiso en He leído el declaración advisory original Spanish Sanchez re- 4. The que estoy de derechos del avisado mis cited to Ortiz is as follows: jurídico y y del entiendo com- constitución algunas preguntas, usted hacer Antes de derechos. He pletamente cuales son mis Okay, siguiente: que entender de lo oportunidad tiene de usar el telefone recibido la permanecer calla- de persona usted tiene el derecho para licenciado o una notificar un *12 added.) First, responded that (Emphasis relinquishment right the questions. voluntary He then confessed to must have been in the sense he had no product that it was the of a girl penis. touch his free and making the deliberate choice than rather intimi- Knowing Intelligent II. Waiver. dation, coercion, Second, deception. or Arizona, 436, Miranda In 384 U.S. 86 the waiver must have been made with a 1602, (1966), 16 L.Ed.2d 694 the S.Ct. full awareness of both the nature of the Supreme Court determined United States right being and the abandoned conse- Fifth and Fourteenth Amend the quences of the decision to abandon it. require the to inform a ments sus Only “totality if the of the circumstances pect right has a to remain silent he surrounding interrogation” the reveal right during interroga to counsel custodial both an uncoerced requi- choice and the A can rights tion. defendant waive these site comprehension may level of a court “provided voluntarily, the waiver is made properly conclude that the Miranda Miranda, knowingly, intelligently.” rights have been waived. at 384 U.S. 86 S.Ct. at 16 Burbine, Moran v. 412, 421, 475 U.S. 106 prove, at 707. L.Ed.2d “The State must 1135, 1141, S.Ct. 420-21 evidence, by a preponderance of the (1986) C., (quoting Fare v. Michael 442 rights constitutional were 707, 725, U.S. 99 S.Ct. 61 of an inculpa waived and statements (1979)). L.Ed.2d State voluntarily tory given.” nature were Ortiz does not assert that his waiver was (Iowa v. Morgan, 559 N.W.2d Rather, coerced. he contends because the 1997). Absent Miranda and a recitation of his did properly not rights, valid waiver of those statements explain lawyer would be available to him during interrogation made an are inadmis answering questions, before he did not Miranda, at sible. 86 S.Ct. fully understand the waiving. 1630, 16 at L.Ed.2d 726. Ortiz argues informing him he has the In determining whether a defendant has right consult with an before waived his Miranda validly “asking questions”5 we significantly differ- following: must consider the having right ent from to consult with Cualquier que diga pue- do. interrogatorio” cosa usted se slightly differently durante el de usar en su contra en la corte. translation, Usted expert. than the defendant's Her abogado tiene el derecho de consultar con right in State's Exhibit reads “You have the algunas preguntas y de hacerle antes tener making any consult with an before abogado presente dicho durante el interro- questions attorney present have said [and] gatorio. puede pagar por Si usted no los during the interview.” abogado, servicios de un uno será nombra- English DEA Form 13A includes both an usted, para cualquier interroga- do antes de Spanish and a advisory to be read to tirio, si usted desea. Entiendes usted? suspect prior interrogation. The En- Sanchez read the DEA federal Miranda advi- glish version on the form reads "You have the sory correctly, without word substitu- lawyer to talk to a for advice before we tions. The translation cited in the text above you any questions lawyer ask and to have a expert, is from the defendant’s Michael D. you during questioning.” DEA Form Powers, Ph.D. and United States Certified 13A. Interpreter Spanish. Court The state's in- Canet, terpreter, Giovanna a certified above, 5. interpreter As noted the State’s Iowa, interpreter State of translates phrase algu- translated the de "antes hacerle key phrase “Usted tiene el derecho de preguntas” making any ques- nas as "before abogado algu- consultar con antes de hacerle tions.” preguntas y abogado presente nas tener dicho (2) court, in a questions” against him or her “answering satisfy requirements presence attorney during not and does (3) questioning, right to have an Miranda. attorney appointed no cost if the indi- “pre that a require does Duckworth, vidual cannot afford one. *13 warning given the [be] formulation of cise 203, 2880, 109 at U.S. at S.Ct. v. a criminal defendant.” to California 177; 361, Prysock, 453 U.S. at 101 S.Ct. 355, 2806, 359, 101 S.Ct. Prysock, 453 U.S. 2810, 69 L.Ed.2d at 702. (1981). 696, 2809, L.Ed.2d 701 69 “never Supreme has United States Court determining warning fully In whether a given be warnings that Miranda insisted conveys rights, the Miranda courts federal form in that deci in the exact described necessary on whether it to split are is 195, v. Eagan, sion.” Duckworth right the individual inform that he has the 166, L.Ed.2d 109 106 S.Ct. attorney present to an during questioning (1989). adopted have the federal 176 We general to a the opposed as advisement of that Mi and have determined standard an right attorney present. to have “reasonably re only need randa Fifth, Sixth, and Ninth have held Circuits required by rights to an accused his as lay suspect expressly that the is to entitled be Schwartz, decision.” v. the Miranda State that he has the an attor right informed to (Iowa 1991). 240, 246 467 N.W.2d ney during present questioning. See Unit Tillman, v. 963 ed States F.2d 140-41 rights are trans- The fact Miranda (6th Cir.1992) (holding the right “the to suspect’s language into the native lated See, presence attorney” adequate did not analysis. e.g., the change not does ly suspect right pres inform to the v. 348 F.3d Perez-Lopez, States United Cir.2003). (9th attorney during questioning); Tenth ence of an As the 848-49 Noti, noted, v. United States 731 F.2d 615 has Circuit (9th (constitutional Cir.1984) violat rights inhibit Although language may barriers only right ed where defendant informed of ability to and in- suspect’s attorney presence questioning to rights, telligently waive Miranda during v. questioning); and not Windsor rights is when a defendant advised of his (5th States, 389 F.2d Cir. United 533 tongue native claims to under- in his 1968) telling he (“Merely [defendant] may be stand such valid waiver speak attorney with an ... before could The translation of a sus- effectuated. anything at all is the same as said need not be pect’s the one, informing him that he entitled to long so the defendant perfect as presence attorney interroga during that he not need to understands does one will if he appointed and that statement tion and that be speak one.”). may against be him. afford he makes used cannot Hernandez, v. 913 F.2d States United contrast, Eighth the Cir- In Fourth and (10th Cir.1990) (citations 1506, 1510 omit- advise- general cuits have determined a ted). to the suspect right that the has a ment Duckworth, attorney presence adequate, the of an Prysock In United necessary expressly it inform Supreme Court found the Miranda was not States attorney they right he has the to an warnings given adequate suspect were where the present during questioning. See United following the individual of the apprised (4th Frankson, (1) silent, right the and States v. F.3d rights: remain Cir.1996) warning “you have anything says (general the individual can be used attorney” right (“asking” “answering”) to an satisfied Miranda word did not con-, Caldwell, United v. requirements); States change substance of the (8th Cir.1992) (general Ortiz, 954 F.2d veyed. Sanchez “You informed warning defendant has the to an right to an attorney consult with be- require- and no strict sufficient asking questions making] [or fore and have defendant explicitly ment that “a be ad- during present question- right to an attorney vised of his before and Further, ing federal [or interview].” during questioning”). 13A, recognized courts have DEA Form advisory Sanchez

Advising he has Ortiz, provides read to the Miranda warn- during of an presence ques- See, Spanish. ing e.g., United States precisely key tioning conveys more *14 Labrada-Bustamante, 428 F.3d requirements simply of in- Miranda than (9th Cir.2005) (“A n. 3 DEA Form forming right he a to 13A the has the Here, the presence attorney general. warnings of an in states Miranda in both En- warnings given Spanish.”). the to Ortiz “touched all and glish requirements aspects and Miranda.” of “clearly Ortiz was informed that he has Schwartz, 467 N.W.2d at 246. It contained right lawyer the to consult awith and to the warnings. essence lawyer the during have with him interro right Ortiz Sanchez informed of his Miranda, gation.” 384 U.S. at speak lawyer during to a questioning, and at at S.Ct. 16 L.Ed.2d 722. In addi lawyer that a would be for him appointed tion, Sanchez a asked Ortiz few times if he not could afford one. He also in- he rights whether his understood and formed Ortiz he had the to remain right any whether he had questions. Ortiz’s anything silent he be and said could used waiver was made “with full awareness of against him in court. the Assuming trans- the right being both nature of the aban by expert lation offered the defendant’s doned and the of consequences the deci correct,6 be Sanchez’s statement Ortiz Moran, sion to abandon it.” 475 U.S. at speak lawyer asking could before 106 S.Ct. at 89 L.Ed.2d at 420- (as questions opposed answering to before 21. questions) does not make a substantive though Even Ortiz was told he had the rights difference in Ortiz’s the since trans- right to an attorney asking ques- before conveyed key lation the requirement of tions, he received information of no having present conse- during questioning. counsel In sentence, quence. the of the warning, Given context the context of the it is this advisement was superfluous. unfair to conclude Ortiz There understood he had right attorney phrase. was no confusion only to an created while asked questions. Furthermore, the officers in We have come cases across where the the his signed, complains warning written waiver defendant he “agreed questions inadequate to answer ... and because he only was informed make ... statement.” right [a] Ortiz was not that he had a to counsel during misled Exchanging about one questioning but not questioning. before Only 6. interpreter algunas preguntas” the defendant’s translated de "antes hacerle as "be- phrase the "usted tiene el de consul- making derecho any questions,” English fore and the abogado, algunas tar con un antes de harcele "you on version DEA Form 13A reads have preguntas” "you right as to consult right lawyer to talk to a for advice before attorney questions.” asking with an you any questions.” we ask interpreter phrase The State's translated Miranda, Miranda, gently.” forth 384 U.S. at right, core as set attorney 1612, 16 an at right to consult with S.Ct. L.Ed.2d at 707. during present interro- have the As the given to Ortiz Miranda, 471, 86 S.Ct. gation. of Mi- conveyed key requirements (“Accordingly at 722 randa, specifically to consult with held for individual interro- we hold have the present clearly must be informed that he gation during questioning, and his confession was lawyer to consult with has voluntary, his confession should be admis- lawyer during him inter- to have the sible. ...”). rogation. appeals agree I with the court CADY, J., joins this dissent. voluntary. confession was The dis court, concluding Ortiz’s waiver

trict involuntary, relied on

and confession were translation of the interview.

a written reviewing the video-recorded7 waiv

Upon (and confession accom

er *15 interpretation), it is clear

panying Ortiz’s an product were “the essen statements Trampas Leigh POWELL, choice, tially free and unconstrained made Applicant-Appellee, will was not over by the defendant whose v. or whose for self-determi capacity borne State critically impaired.” was not nation Iowa, Respondent-Appellant. STATE (Iowa 325, 328 Payton, v. 481 N.W.2d No. 07-0812. 1992). about an hour. The interview lasted intimidate, deceive, did not The officers Appeals Court of Iowa. threaten, promise anything or to Ortiz to Aug. 2008. him to or waive his confess. induce Although transcript reads somewhat the officers cut off

choppy suggests occasions, a few the video

Ortiz on record the officers allowed Ortiz time

ing reveals questions.

to both answer and ask There no haste. Ortiz even allowed to

was was (or girlfriend) his wife on his cell

call questioning of the

phone.8 tone Considering

neither harsh nor coercive. circumstances, totality of confession subsequent

waiver were voluntarily, knowingly,

“made intelli call, During example he admitted there was This case is excellent 8. 7. electronically daughter value of recorded inter "she problem and that Hajtic, rogations. See 724 N.W.2d State are not touched me.” These statements (Iowa 2006) ("We believe electronic appeal. issue in this videotaping, recording, particularly of custo interrogations should be encour dial aged-”).

Case Details

Case Name: State v. Ortiz
Court Name: Supreme Court of Iowa
Date Published: May 29, 2009
Citation: 766 N.W.2d 244
Docket Number: 07-1707
Court Abbreviation: Iowa
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