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Tarnef v. State
512 P.2d 923
Alaska
1973
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*1 adop- available, favored the I would have by previous court decision6 this case of the A.L.I. tion of modifications those retroactive. thus the statute make suggested by tests States Court United important makes legislature When Appeals third circuit.9 for the usually preceded by committee change, it is of the trial I would affirm the decision which inform hearings and debates court. per- change and public possibility of steps reduce the dislo- to take people

mit reason For this of the transition.

cation upon the court incumbent

alone legislature

give to the acts of comity in a possible unless this results

whenever process

denial of law.7 of due factor additional important

There is Contrary to the normal situation

here. cir-

change by a under these affected court application only limited cumstances has TARNEF, Appellant, Michael Allen general application than because rather v. the new statute in the overall effect of Alaska, Appellee. STATE of suggest- alternative solutions future. The No. 1486. narrowly ed to the court are defined Supreme proper Alaska. the assessment of the rule to be Court of July 25, 1973. adopted great majority for the of cases has effect, seriously restricted. court is limited consideration legislative stand-

old standard or the new It, thus, may

ard. be forced to choice

the least undesirable rule to avoid the crea- a small number of which are

tion of cases differently ei-

treated than those decided

ther before or after the new statute is ef- though may

fective even another standard requirements justice.8

be closer to the I have no about the

While reservation power exercising change

court

law where conditions show that the rule no

longer justice, cause serves the I do appropriate

find this case the one

change insanity, the test though even general

have no disagreement with the A. adopted by majority. test

L.I. How-

ever, if a range full of alternatives con-

cerning insanity the definition of (Alaska appellant urged v. Chase 369 P.2d in this case the ; 1962) Pope adopt see em- also Durham test as court States, 805-806 den. reli. in Durham v. bodied United (1954), 1971). U.S.App.D.C. 228, 480 P.2d 697 214 F.2d 862 which is the A.L.I. test rather adopted. than Distributors, K & L Inc. v. Murkow Cf. ski, (Alaska 1971). 486 P.2d Currens, 290 F.2d 751 9.United States insanity, 8. Por a list of alternative rules of (3rd 1961). Cir. Pope see 806 n. (Alaska 1971). interesting It is to note *2 that Tarnef stated

Martin testified fire and that a Kelly actually set the Sam involved. boy was also named Stretch implicated that he Sam testified Kelly, Floyd as well and Eberhard Stretch *3 Chisolm, as a and Mr. but Mr. Sims that Hager, himself. testified implicated as the Tarnef himself as well persons Martin other mentioned above. paid for information. Tarnef this $380 Defender, Soil, D. Public Lawr- Herbert Fairbanks the above to the Martin related Defender, Kulik, An- Public ence Asst. J. Robert Tim- Department and to Police Mr. chorage, appellant. lin, investigator from professional a arson Gen., Havelock, Atty. Juneau, E. John had in Fairbanks on Seattle who Atty., Fairbanks, Clayton, Monroe N. Dist. request. day of the fire at Martin’s appellee. Fenton, Martin contacted Thomas a also RABINOWITZ, J., Before C. CON- attorney at- Fairbanks and former district NOR, BOOCHEVER, ERWIN JJ. Tarnef, torney, and who asked that he visit Region- was then at Northern incarcerated OPINION al on another unrelat- Correction Institute attempt get statement charge, ed a BOOCHEVER, Justice. Fenton visited him about the fire. from morning April On the July. Tarnef at Fenton testified NRCI Swan, apparent arson was at the White presence, Martin offered Tar- that his laundry a commercial located in Fairbanks. him, bail, represent legal nef counsel However, sprinkler because of an effective Tarnef money reward if and additional system building, damage little was addition, Fen- a In would make statement. Martin, Mr. done. Alvin then was following made the that he ton testified Swan, owner White had been an ar- statement to Tarnef: year a son victim earlier when a laundro- very was doubt- I said that it Well ah— he totally mat had owned had been de- they any kind would file ful whether stroyed by suspected fire. Martin that Tarnef, the case—that against case Eberhard, his, competitor R. John everybody interested was people Consequently, been involved both fires. the hir- people who did in would be published $5,000 Martin reward offer for to set the fire. And that ing Tarnef leading information to the arrest and con- they—it’d just file a case if ah— persons responsible viction of the for the formality mean there wouldn’t be I be fire. just prosecution, trial or any kind of defendant, Al- 1969the Michael June him. against filed a case to have Tarnef, by ad responded len to Martin’s in induc- However, did not succeed Fenton agreed calling the listed number make a statement. ing Tarnef to Hagar, Martin and man- meet one William Hagar visited Subsequently, Martin ager at the time of the Swan White times over the several at NRCI Tarnef day, Tarnef met Martin fire. Later that Then, February months. next several Bridge. Hagar at the Cushman Street Timlin, investigator arson Tarnef, Rei- pseudonym Michael using the Seattle, Hagar to NRCI with went Martin ly [phonetic] drove with around obtaining five-page and succeeded period time and Hagar for a dis- state- Tarnef’s from Tarnef. statement Accounts of cussed the Swan fire. White Timlin, writing by reduced by the ment offered conversation signed by Hagar, Tarnef. by considerably. witnessed participants three varied s indicated that he He Tarnef statement testified that Timlin told him that no approached by Eberhard, charges brought him, Chisolm and would against he $2,500 get $5,000 reward, and offered to set the Sims White and that his making fire. Tarnef admitted by Swan sub- bond would be furnished Martin. Tar- preparations including hiding a nef stantial wording stated much of the liquids own, of inflammable number cannisters statement but was fur- Swan, employ- but told his near the White nished Timlin. Tarnef further testified do nothing ers at last minute that he wouldn’t knew except he the fire about job. and, The critical made admission what was related him Kelly Sam moreover, was as follows: gave reason “false” statement was because he thought talking night, next Sam against could not be used him since Tim- Kelly and him if asked he was interested *4 lin had not rights: him of advised making easy money, some and when yes, he said we went over to the Polaris A. he—after he When said he was got and lounge a hold of Joe Sims—Joe working for the ah—this insurance him what he had do told and company private a investigator, agreed on terms—at this I time left. said get he before we any started on although Timlin ap- testified that Tarnef business, he said I have some- ah— bargain parently wanted that he made thing you I’d like to read to and I leniency promise no of Tarnef and told he anything said—before said else I strictly up him that “was district something said that if that has to do granted attorney” whether he would im- about me or something, I “turning for munity so called state’s evi- you know, just forget said we’ll I— dence.” Timlin stated that he advised also thing right the whole now. And of rights: Tarnef his constitutional Mr. Martin present who was Hagar A: After the Mr. and Timlin interview with Mr. Tar- Mr. prior morning nef fly to the time that the because he had to out statement —he flew out later on that after- writing, was reduced I just noon. And Mr. informed Mr. Tarnef of his—con- Martin said yeah right rights. stitutional that’s all and Mr. Timlin well, said he said I—I don’t have to Q. you by his What do mean constitu- you everything’s all read ’em to then rights? tional did, right. he he But never never right A: That he a say any- had not to anything. advised me of thing if say and that he did some- Well, thing him, you against Q. what did mean about that could be used involved, you gonna get that he if then attorney, you your you’d if attorney rights, he advise of for- did —if attorney get thing? have an the whole pro- one could be vided. Ah—at point in time Well, he could sure because then A. Mr. Tarnef said ah—‘hold’ or ‘whoa’ know, you regardless, around turn that, or something like ‘that kind of thing that would be talk scares me’ or ‘bothers me’. And it, you giving me scare into I though told him that even I was know, words, if I—if I did other no longer connected with law en- though he give the statement even forcement, still I felt that because of give promises all me those my past connection that I should so figured that the man everything I stuff, advise him on this and we anything me never did advise of went on with the statement. try me around that if he did to turn Tarnef’s account of anything to lose his conversation I wouldn’t have with Timlin words, was considerably they still In other different. it. to, know, you given exchange able 5.His statement was

wouldn’t be promises leniency it. and was use therefore involuntary and should have excluded. suppress the statement Tarnef moved to held in suppression hearing and a Feb- ' ruary motion denied 1971. The provides: AS 11.20.020 by jury beginning later Tarnef was tried guilty of sec- that same month found person A degree Second arson. degree ond On March arson. wilfully maliciously sets fire to or years, the sentenced to five sentence burned, burns causes to be or who ten-year sentence concurrently aids, run with a procures burning counsels or of- imposed Judge Hepp a narcotics kind, building or structure fense. property property whether his or the another, not included or described § variety in the alleged of errors dwelling], chapter 10 of this [arson process which led to his conviction. These degree, guilty arson the second separately out and be- are set discussed upon im- punishable by conviction is continuity satisfactory cause method of no than prisonment for not less one nor top- discuss unrelated is available to such years, more than a fine of not allegations error are as ics. Tarnef’s $5,000, by than more both. *5 follows: Relying on “last antecedent” rule of the construction,2 argues statutory appellant 11.20.020, which he was under

1. AS phrase maliciously” “wilfully that the convicted, exercise is unconstitutional “ person refers who .. [a] power in- police to the makes of extent or to be burned sets fire or burns causes nocent behavior criminal. ” aids, modify . and does “who process of law as He denied due 2. procures burning or of counsels ” by the fourteenth amendment guaranteed . . building or structure . . Conse- person can convicted of sec- quently, because to the United States Constitution degree under if he ond arson the statute pretrial delay. of “aids, procures burning of counsels or speedy 3. He was denied his building” though not shown even he is by guaranteed sixth amendment as Ap- any specific criminal intent. have pellant argues made that the of a crimi- Constitution and absence United States requirement intent nal makes statute states applicable to the fourteenth process of the due clause violative I, guaranteed and as article amendment power. police exercise of unreasonable the Alaska Constitution. section issue, is The threshold whether statement, a product His custodial appeal this on issue we should consider interrogation, was taken violation out, since, alleged points as the State since there was no Miranda Arizona1 raised at trial3 error was not constitutional showing of effective of his fifth appellant’s waiver state- was not included in required by under the appeal and sixth amendment points ment of 9(e).4 States Constitution. Harris Supreme United Rule Court prosecution” 1. 384 L.Ed.2d in the institution meaning Rule 12 within Criminal (b) (2) be raised motion which must Statutory Sutherland, 2. See Construction or before trial deemed waived. (3d 1943). ed. § recently Supreme 3. It is unclear whether a constitutional 4.The Rules Court repromulgated Appellate upon defect in in- as the Rules. which the statute Supreme dictment is is Since the Court Rules were based one of the “defects 1969), way P.2d 638 how- most sensible to construe the ever, appellant’s degree examined claim leg- this court second arson statute is that the under indict- “aids, that the which he was islature used the statute words counsels procures” spite ed of the fail- synonymous unconstitutional with “aid and object the indict- abet”. appellant prescribes ure of Since AS 11.20.020 punishment stated: same perpetrator ment. The court for the person “aids, procures” counsels or the statute under which [I]f burning, reading this is consistent with unconstitutional, it fol- indicted AS 12.15.010. judgment indictment lows that the This appear does not to be a strained of conviction would be vitiated we reading statutory language. It can plain should reverse under the error be inferred that the “aid words and abet” omitted.) Id. at 640. (Footnote rule. are used synonymously various combi- assist, advise, counsel, nations the words Similarly, if the statute under procure, encourage, instigate. incite and charged which Tarnef unconstitu Similarly, in Thomas v. 391 P.2d 18 tional, resulting indictment and convic approved this court jury plain tion under would constitute error instruction which part: read in According 47(b).5 Alaska Rule Criminal “ ‘Aid and help, abet’ assist, means to ly, although we shall consider issue crime, facilitate the pro- commission of a brought was not to the attention of the the accomplishment thereof, mote help in Upon turning merits of court. to the advancing about, or bringing it appel or en- argument, we find that while courage, counsel, or incite as to its com- lant’s construction of the statute makes mission.” Id. at sense, grammatical reading it is a tortured probable legislature’s statute. “aid, If it is conceded counsel by reading intent can be inferred AS 11.- procures” means ap “aid and abet” then 20.020, statute, together the arson with AS pellant’s argument *6 any that the “lack of re provides: 12.15.010. AS 12.15.010 quirement specific intent or malice . makes the statute unconstitutional ac- Abrogation distinctions between as an unreasonable police pow exercise of distinction principals. cessories and The evaporates. er” It is well established at accessory before the fact and between common person law and in Alaska that a principals in the principal, and between “aiding cannot be convicted of and abet degree abrogated; first and second is ting” a crime it is unless shown that he in commis- persons all concerned specific bring had the criminal intent to crime, they directly sion of a whether Thus, illegal about the in end. Mahle v. or, constituting crime the act commit (Alaska 1962), 371 P.2d 21 in though present, aid and abet its court stated: commission, tried, prosecuted, shall be accomplice generally An is defined as principals. (Emphasis as punished manner, knowingly who in some one added.)6 specifies: 47(b). 5. taken, appeal Criminal Rule effect at time Plain or they Error. Plain errors defects are referred here. affecting rights may Supreme pro- substantial be no- 9(e) Alaska Rule Court although they brought part: ticed were not vides in the attention the court. The shall serve file with designation a concise statement of 6. see 11.10.010 which classifies But AS points rely on which he intends parties “principals” and to crime as “ac- appeal. on the The court will consider in “accessories” cessories”. word points nothing but so stated. only statute, refers persons after the “accessories fact” — But see 4S2 P.2d a felon com- Judd aid or conceal has after (Alaska 1971). 12.15.020. mitted AS crime. aids, abets, assists following statement intent which would seem dis- with criminal (Foot- positive in criminal act. here: participates omitted, Id. at emphasis added.) note It is true that one will sometimes find 25. felony statutes that are silent on the sub- ject of criminal intent. But these Fajeriak 439 P.2d 783 are Also cert, denied, where instances the states have codified crimes, law of (1968), common their 89 S.Ct. L.Ed.2d . : courts have assumed that the omission of citing court Mahle stated requirement intent of criminal in the There is no evidence record not signify disapproval principle Benton could inferred that which it merely recognized but that intent was so manner, know- and Gamradt had inherent in the idea of the offense that intent, aided, with criminal ingly and statutory it needed no affirmation. Fa- abetted, participated assisted Thus, felony-type codified as offenses jeriak committing murder. The law, from the common the courts have in de- judge was therefore correct implication Repre- found an of intent. termining as matter of law that larceny- sentative of instances are these accomplices. omit- (Footnote were not type offenses where the state courts ted, emphasis at added.) Id. consistently requirement have retained a clearly rea have requirements Mens (Footnotes omitted.) of criminal intent. system place a basic our of criminal Speidel at 79. States, law. Morissette v. United precisely That is the situation we face (1952), L.Ed. clear at law crim- here. It is common Supreme Court stated: necessary inal element of lia- intent an injury contention that can bility aider and Although abettor.7 amount to a crime when inflicted Alaska now treats aiders and abettors as provincial intention is no or transient principals, require- intent common law persistent It notion. universal and Accordingly, hold that ment remains.8 we systems law belief in mature specifically intent is not men- although will freedom of human and a conse- degree portion of the second tioned in the quent ability duty normal in- refers one who arson statute which good dividual to between choose “aids, burning procures of a counsels evil. (Footnote at omitted.) Id. required as a intent building”, criminal S.Ct. at 96 L.Ed. *7 necessary of the crime. element Speidel State, In v. (Alaska 460 P.2d 77 emphasized Finally, it should be 1969), except this court noted that cer- for jury correctly instructed judge that the “public tain general welfare” offenses the guilty it not find Tarnef under that could liability rule is that criminal could not be pos it statute unless found arson imposed a showing absent of criminal in- requisite sessed intent.9 criminal Citing tent. Morissette court made the No. : g., State, 9.Instruction 3 stated 560, 7. E. Peats v. 213 Ind. 12 applicable of 270, law crime (Ind.1938). N.E.2d 277 charged degree, in the second arson Fajeriak State, in this as fol- 8. See v. in the Indictment case is 439 P.2d 789 (Alaska ; 1968) Malile P.2d : v. 371 lows maliciously (Alaska 1962). person wilfully 25 “A who and jurisdictions A of other have fire to or or number sets burns causes burned, pro- similarly requirements aids, read intent into counsels or building burning a or struc- criminal statutes that were silent as to cures the of Krug, mens rea. See v. Ariz. of kind.is State 96 ture guilty degree.” (1964) ; arson in the 393 P.2d of second State Wasli.App. Hennings, allegations P.2d The material and essential of the crime of arson in the 930-931 elements process II due arguments should be con- appeal. sidered on Appellant argues next that he was de- process deprived law and of nied due the de- speedy

his trial because of In Judd lay fire at prior to trial. The the White this court 1971), refused to enter 1969; April 25, Tar- Swan occurred on appellant’s speedy tain trial contention and February began nef’s on trial point at noted that he not raise its trial. The court was also influenced in considerable dis- There is confusion speedy is refusal the fact that the trial agreement as to whether Tarnef made points ap sue was mentioned in the on alleged trial motion at to dismiss peal inadequately briefed. Since process speedy trial In due violation. appellant issue and list here did brief the appellant points appeal his on statement of appeal, however, points in his on Judd failing to stated: “6. The court erred in preclude would not seem consideration grant for the appellant’s motion to dismiss argument. 'his in a Further, number of speedy reason that he denied a trial.” cases, plain other this court er citing no the record or the There is indication rule, that 47(b), ror Criminal Rule stated appellant transcript, made involving depriva consider errors prior at such motion his trial. tion fundamental appellant urges brief the abstract appeal.10 the first trial time Since this speedy process oc- due violations Glasgow occurred after any mo- but makes no references to curred decided, and the Moreover, reply in his tions filed below. delay total from offense to exceeded brief, respond appellant failed to to the months, spectre plain error argument speedy trial and State’s done, used, the means and from all the degree, second each which State facts and circumstances in the evidence. prove beyond a must reasonable doubt Instruction : Xo. stated you may find before the defendant person Under the laws of Alaska guilty of the crime of arson in sec- directly need not act commit each con- degree ond are: stituting charged guilty the offense to be day .1. That on or about the 25th person thereof. A who aids and abets in April, 1969, Fairbanks, through of a crime commission District, Fourth Judicial Alas- State of joint design purpose guilty ka, aid, Michael Allen Tarnef did coun- person persons who commit the procure burning sel or of a build- personally. offense ing, Laundry, to-wit: the White Swan In order aid and abet another property of Alvin Martin. necessary commit a crime it is wilfully 2. That said act was done wilfully defendant associate himself in maliciously. way venture; some with the criminal 3. That actual fire or wilfully participate and that he in it as burning. something bring about; he wishes to wilfully and that he Xo. 4 seek some Instruction : action stated “wilfully” of his to make it term succeed. means that the de- upon Thus it doing fendant is not knew incumbent what he was prove voluntarily beyond State to *8 decided to reasonable do it without re- gard doubt that for the law defendant or the committed alleged of others. every element of the crime to “unlawfully”, The term in used sustain a conviction. It is sufficient to contrary these instructions means to you sustain a conviction if believe be- law. yond a reasonable doubt that the offense “feloniously” term The means with was committed and that the defendant purpose. criminal intent and evil aided and abetted in its commission. Malice exists when a in- defendant tentionally does an unlawful act with- State, 10. &'ee 39, Hammonds v. 442 P.2d justification legal out (Alaska or other 1963) ; excuse. Kugzruk 43 State, v. 436 hostility required. Ill will or is not (Alaska The 1968) ; Goresen may existence of State, malice be determined v. (Alaska 432 P.2d from the 1967). manner in which an act correct, public defendant the presented.11 Tarnef of crim clearly If institution inal committed, charges against plain and we there- him.12 It does contain error a regarding protection discussion the fore consider the issue. against precharge delay afforded the arguments on presentation of the The process clause, concluding due that “both murky. parties also The the merits the a preaccu- absence of valid reason for had State disagree as to the both when delay and fact prejudice sation of must Tarnef and sufficient evidence indict in support be established order to a due delay indict- between to the reasons for process claim.” points Appellant out that trial. ment and implicated Hagar testified Tarnef holding one of the few cases talked himself in when he that preindictment delay June a constitutes vio n Hagar cir- Martin related the and Martin. amendment, Judge lation of the sixth von po- to the of this conversation cumstances Heydt der quoted approval with from Jus appellant argues day, lice that same opinion tice concurring Brennan’s Dick in- police then that since sufficient Florida,13 ey establishing following v. indictment, de- support formation to test: point in measured from that lay should be Thus, may it purposes be that for elapsed time. An of 20 months interval fully (Speedy Trial) [Cjlause be trial, date and the time between that realized, apply it delay must Tar- February interval between 1971—the process after the the criminal that occurs Martin and nef’s conversation June government prosecute decides and has Hagar and the indictment trial. for arrest sufficient evidence hand, points to on the other indictment.14 testimony and Tarnef which of Martin delay in the preindictment Tarnef case implicate that Tarnef did not indicates govern- did not after occur Ha- meeting with himself at the June prosecute, ment had decided to but addi- gar argues It that the State and Martin. every tionally valid reason for there was to indict evidence did not have sufficient prosecution not to initiate until State copy it of Tarnefs Tarnef receives until subsequent after the statement. While February 1970. statement Timlin may initial as to whether the debatable months later indicted two adequate statement made Tarnef was April indictment, obtaining an purpose seriously be suggested it is not and cannot question to discuss The latest case for the unreasonable concluded that was situations, Marks precharge speedy trial in launching prosecu- refrain State to 1972), 66, 68 496 P.2d v. tion, fragile vessel. We utilizing such Alaska whether follows does not decide this case the find that under the facts Marion, 404 holding United States v. delay reasonable. 30 L.Ed.2d 307, 92 S.Ct. Thus, applied (i.e., regardless of test amendment (1971), that the sixth forth process set only after under the due clause speedy attaches arrest F.Supp. Wahrer, argument indicated the State 14.United States 11. At oral 1970), impression (D.Alaska cited Unit- also under the 307, 317, Marion, filed and had been ed States motion such 30 L.Ed.2d in one of other S.Ct. it had been filed involving court cases n. as one of three district the same defendant. cases “ ‘delay’ Amendment wherein Sixth McKay 145, 150 12. In purposes computed from the been] [have also failed to n. 6 we when of the crime or from time time preindictment *9 reach the issue of whether government the defendant’s considers delay violated the sixth amendment above, As actions criminal”. indicated speedy ato trial. holding contrary. the Marion 1564, 30, 46, 1573, 13. 398 U.S. 26, 26 L.Ed.2d 37 932

Marks or sixth under the amendment as Trial 1, was scheduled February but on suggested Wahrer), January it is clear that this 29 Tarnef’s stipulated counsel present justify case facts postponed does not our trial be until February 16. On holding preindictment delay February consti- 18 Tarnef moved disqualify Judges tuted a Hepp, Taylor violation of Tarnef’s constitutional and VanHoomissen. rights, requiring Accordingly, February reversal. we On 19 the suppression hearing question again began. Judge do not reach the Hepp whether denied the motion to preindictment delay speedy disqualify violates himself and ruled that Tarnef’s provisions trial sixth of the amendment to statement was admissible. The trial itself began the United February Constitution or the anal- on completed States 24 and was 11, ogous provisions I, article section of March 2.

the Alaska Constitution. addition, In five other charges pending against him at various postindictment Regarding delay, stages during period of time after the appellant argues Tarnef, by his attor White charges Swan fire. The were: (1) ney’s stipulation, consented to two July sale of heroin-indicted tried State, delay. weeks the ten-month guilty 1970; found March (2) rob- however, points out that filed bery February 19, 1969, found prior series of motions —indicted to trial and attri guilty on December 1969 after a butes approximately postin- one-half of the hung first trial in a jury; (3) resulted lar- delay dictment appellant. ceny (federal charge) —indicted June A chronology brief follows: Tarnef was guilty September 9, 1970; found not on April 30, indicted on May 1970. On (4) robbery 1969; December —indicted Tarnef moved transcript for a first trial in hung jury resulted in Novem- grand jury minutes. court took ber charges in December dismissed May motion under advisement on 21 and 1970; larceny (5) December —indicted entered an order denying on 4 June 1968,charges dismissed June Tarnef, se, motion. acting pro On June filed a State, notice of appeal Supreme to the In Tarnef v. 492 P.2d 109 (Alaska accompanied Court State, affidavit and Nickerson 1971) on 492 P.2d 118 July 29 filed points ap- (Alaska 1971), statement of on court built on the peal designation teaching Glasgow State, record. This 469 P.2d 682 court, treating Tarnef’s peti- motion as a and Rutherford v. review, tion for 1971), entered order denying (Alaska P.2d and held that August September his motion on in determining speedy 31. On whether a trial vio 30 Tarnef filed an attempt affidavit in an lation had occurred the would consid court Judges to disqualify Hepp Taylor, er three delay, factors—the source a motion to legal delay, have access to the li- reasons for and whether the brary. delay prejudiced On October Tarnef filed a pau- protected by interests per’s affidavit and Millard Ingraham speedy guarantee.15 trial protected These appointed represent him. spring pur On November interests from the three main 13 Tarnef plead guilty poses charges. to the speedy guarantee: (1) On November 18 prevent Tarnef filed a motion for the weakening of defendant’s case suppression hearing; filed an disappears State as evidence mem witnesses’ opposition on fade; December and on prevent pre Decem- prolonged ories (2) ber 3 the court appar- incarceration; denied the motion in (3) limit the ently because Timlin was not then Fair- anxiety upon fliction the accused.16 banks. The court denied Tarnef’s motion Glasgow, Mar- and State v. Rutherford library access to the January dock, 1971), P.2d 15. Tarnef 16. Nickerson v. (Alaska 1971). (Alaska 1971). *10 viction, postindictment his incarceration prejudice presumption of

court attached prejudiced cannot said to have inter- delays be his protected to these three interests against pretrial imprisonment. est months; Nor of fourteen excess Tarnef any showing preju- delay does Tarnef make of Nickerson, however, the where ability himself; his defend dice to to eight months the court involved was about allegation any is no in his brief that de- require showing would of actual stated it memory fense or that witness’ had dimmed prejudice. Tarnef was unable to locate defense wit- In case at bar the interval between the short, showing ness. In there was no trial about months. indictment and fact-finding process the trial im- at portion delay, of At the least paired integrity of judgment the the must attributed to Tarnef. calculat be any way Regard- conviction in affected.18 State, the ing delay to the the attributable pretrial anxiety by the ing suffered Tarnef speedy rule, new trial Rule Criminal following statement of court delay resulting from periods excludes is relevant: Nickerson concerning defendant proceedings other exceptional be an case where evidence, It would suppress from such motions anxiety, standing alone, con- such interlocutory charges, trials other stitutionally of a necessitate dismissal appeals any and from continuance consent anxiety prosecution. al- criminal attorney. Some Using ed to defendant’s indictment; ways criminal results from following guide,17 peri new as a rule only through speedy crimi- resolution of May 5—Au ods should excluded: anxiety nal can such be minimized. cases sought by gust Tarnef motion 31 interval However, appellant alleged, nor has transcript appeal obtain a anything ap- do we find the record on grand jury proceedings; the two-week indicate, suf- peal which would that he stipulated postponement greater anxiety fered than that counsel; days took the few it to hold normally from a criminal which flows suppression hearing; period and the Tar- charge. 121. larceny nef was on trial the federal robbery charges. (It is unclear state Moreover, imposed anxiety the incremental precisely much time from the how record years, charge, sixth in three this trying charges.) was involved in these has probably minimal. Tarnef failed Therefore, something than six months less prevail necessary facts to to establish State; delay is attributable to speedy argument. on his delay since than the involved in this less Nickerson, must Ill Tarnef show actual prevail. prejudice order argues that was error Appellant also deny suppress state the motion appellant fails to do. Tarnef was This Tarnef contends given to Timlin. ment possession tried for and sale of heroin on valid Miranda19 not receive a he did guilty March found sentenced therefore, and, statement was years imprisonment. grand to 10 jury waive involuntary for he clearly April returned arson indictment on rights under the Unit his fifth amendment already 1970. Since sen- ed States Constitution.20 imprisoned tenced and for the heroin con- Arizona, 19. Miranda apply Although the new rule does not 1602, 16 L.Ed.2d 694 S.Ct. directly, index the kinds reliable delay not at- which court will Malloy Hogan, to the Rule 45 tribute State. Criminal (1964), makes 12 L.Ed.2d 653 (d) specifies periods. the excluded the United States fifth amendment applicable the states. Constitution 18. See Tarnef v. P.2d ; 1971) Nickerson (Alaska 1971). *11 934 preliminary problem by

A is raised trial court did not resolve this conflict in question of whether or not Timlin a pri- testimony, as stating: investigator required give vate was I don’t know whether to believe Timlin. appellant warning to Miranda before dis- says He they he even—that did dis- Unquestion- cussing the case him. rights in cuss this matter that anything ably, requirements set forth Miranda you say against could you be used 21 po- Escobedo toward were directed all that sort of stuff and said that if private They licemen and not citizens. the defendant—the rejected defendant reliability were intended insure the says, He you’re gonna this. ‘If start police people confessions of while in custo- talking that, any like part don’t want dy guard against and to officials over- it,’ import or words all the reaching to obtain confessions. nobody more shows that was kid- there— there, ding anybody was nobody under case, closely working In this Timlin any mistaken belief what as to police investigator. with the arson going on. promised He had to turn over state- police had, he ment obtained to the abundantly While is clear from the fact, police enlisted of the the aid and the record that the court and counsel were dis attorney’s district office to obtain access to problems cussing raised Miranda and appellant incarcerated procedural requirements for admission Regional Fairbanks Correction Center. of confessions set forth in v. Den Jackson obtaining police After the statement the no, 368, 1774, 378 U.S. 84 12 S.Ct. L.Ed.2d appellant city drove and Timlin around the (1964), 908 the record is concerning silent accuracy confirm statement. ruling question of the trial court on the Timlin, himself, position recognized his of whether the court found the Miranda team, basically part official for he warning given. give thought he had to testified the Mi- solely If we were confronted with the warning because of his randa both back- question warning whether had been ground aas former law enforcement offi- given might possible remand fact, position. cer and the nature of Miranda, case for such a determination. give warning he testified he such a however, in requiring addition warn- appellant in this case. ing, specifies: Therefore, we hold under the facts interrogation If the continues without required of this case Timlin presence attorney state- give a Miranda and secure the de taken, heavy is ment burden rests on rights fendant’s waiver of before undertak government to demonstrate that the ing interrogation appellant.22 knowingly intelligently defendant testimony While there substantial against his privilege waived self-incrimi- Hagar from Timlin and advised nation and his to retained ap- taking of his before pointed counsel This Court .... statement, appellant. is denied always high proof set has standards Illinois, 478, Rptr. 775, (1965). Escobedo v. 84 406 P.2d 61 Bee (1964). Cal.App.2d People Wright, S.Ct. 12 L.Ed.2d 977 v. also 249 (1967) Cal.Rptr. ; 642, 57 question private 22. Tlie of -whether People Cal.App.2d Crabtree, persons, private security officer's, private Cal.Rptr. Annot., (1965) ; police private detectives within are ; Comment, (1970) A.L.R.3d 647-74 prohibitions may very of Miranda well Seizure Private Parties: Exclusion depend upon given the facts of a case. Cases, Criminal Stan.L.Rev. People Polk, 63 Cal.2d 47 Cal. Of. Rptr. 1, (1965) People Price, 63 Cal.2d 46 Cal. rights, give regarded a statement if it were to be of constitutional for the waiver rights. standards as waiver of those . and we reassert these interrogation. in-custody applied to intelligent absence of an waiver *12 responsible is for estab- the State Since further the that indicated fact Timlin circumstances under lishing the isolated did not conclude the written statement place takes and interrogation the which sign which he had Tarnef with the now available making means of has the warning classical and a statement Miranda given warnings corroborated evidence of his knowingly that Tarnef waived the during interrogation, incommunicado thereunder. The statement concluded shoulders. rightly burden is on its follows: that individ express An statement the pages all five have read this and willing is to a statement ual make it is true statement statement followed attorney want an does not knowledge, given by the me my best of closely by could constitute a statement Timlin, having without received R. T. not be a valid zvaiver will waiver. But any promises. threats presumed simply the silence from Timlin’s well Considering knowl- evidenced given are or sim warnings accused after log- edge requirements, of Miranda was that a ply confession from fact he not set forth ical inference that is A statement eventually obtained. fact- warning and waiver for the reason that Cochran, Carnley we 369 U.S. made sign he that not knew Tarnef would 506, 516, 884, L.Ed.2d 82 S.Ct. any containing such waiver. statement applicable (1962), is here: situation, closely analogous In a a silent “Presuming from waiver Appeals United States Court impermissible. The record record is ex held States Circuit United Seventh show, allega- an must or there must be Twomey23 that was rel. Williams show, that an tion and evidence which rights aft of Miranda no effective waiver intel- offered but accused was counsel the warn er the defendant had been read rejected ligently understandingly form. ing sign a but refused to waive.r less is not Anything waiv- offer. ques did answer the accused Thereafter er.” incriminating information. producing tions Arizona, Miranda v. held: The court 16 L.Ed.2d totally is barren of record here omitted, emphasis (Citations intelligent knowing and of a evidence added.) support no There evidence waiver. that statements inference case, far The facts in this accord- spontaneous or volunteered. We indicating knowing waiver Tarnef of Octo- that the October self-incrimination, ingly hold re privilege against his inadmis- statements were ber 20 Indiana that expressed refusal waive veal proof aof . . for failure of sible . viewing Timlin’s privilege. Even when knowing intelligent waiver. testimony appears warning after “ ‘whoa’ given, Tarnef ‘hold’ or was said summarize, failed the State has To that, something like ‘that kind of talk rests on “heavy burden meet the [which] Thus, rather scares or ‘bothers me’.” me’ demonstrate government to [waiver]”. expressly waived showing that Tarnef than S.Ct. at Miranda, L,Ed.2d rights, refused to it indicates any Accordingly, at at 724.24 1972). (7th Cir. 23. 467 F.2d expr-essly ground his ob did not counsel jection a waiver on the absence of argument 24. While made extensive this facet Nor was Tarnef. the effect the court below to ruling specifically on the involuntary Miranda raised confession issue, appeal given, We reach not court. Miranda February retrial conflict, yet the confession of 1970 ent resolve the we have any fruits, thereof, may not be uti never seen of the witnesses nor ob- lized. Certainly Since the inadmissible served their confession demeanor. such we question things age, intelligence, do reach of whether education and involuntary prior experience because it otherwise criminal are as equally allegedly given exchange promises important in judging what the witnesses immunity leniency. say as the same words themselves.3 The words can often things mean different de-

Reversed and remanded. pending upon the under circumstances Thus, spoken. hearing which are FITZGERALD, J., participating. *13 should was first determine whether Tarnef given proper the Miranda warnings. ERWIN, (dissenting). Justice depart opinion I majority from the be- admissibility dissent. I believe the cause as say a matter lawof I cannot depends upon Tarnef’s the statement out- per- there are no facts which would have hearing come aof that should be held to mitted the trial court to hold first, decide if Tarnef received Miran- his was a by valid waiver Tarnef of his Mi- so, da warnings, second, if a was there rights. randa I am aware that the Su- valid waiver. preme in Court Miranda v. Arizona4 stat- question by The statement was made ed : Tarnef to investigator fire Timlin at the express An statement that the individ- Regional Northern Correction Center. is willing ual a to make statement requested Tarnef this conference. Timlin attorney does not want an followed took a page long- down five statement closely by a statement could constitute a hand from notes and conversation with waiver. But a valid waiver will not be Tarnef at the correctional center. Tarnef presumed simply from the silence signed page each of the statement. warnings accused after sim- given are clearly record (as does demonstrate ply from the fact that a confession was 1 the majority candidly a direct admits) in fact eventually obtained. in testimony conflict concerning whether However, plus I feel necessary the element warnings given. Miranda fact be could found on rehearing: that there Since the trial court did not rule on this may be than simply warning more fol- law, testimony required conflict of by by lowed a statement. the admission of the statement was error.2 However, in position majority upon this court finding no classical resolve either the competing rights inferences waiver of Tarnef’s Miranda at the the direct factual conflict without the ben- end of his written statement saw this as efit by of a on decision the issue the trial intelligent evidence absence of an court. Credibility ingredi- However, necessary knowing appears waiver. strategy, on either the basis wo held that the defect regarded plain could not be in the error. reference to Miranda sufficiently court below alerted court llagar say 1. and Timlin question or, involved the alterna given any warning and Tarnef denies that showing- tive, in the of a absence given. privi knowingly that Tarnef waived his Arizona, 436, 2. Miranda v. 384 U.S. 86 lege against self-incrimination, admission 1602, ; (1966) 16 S.Ct. L.Ed.2d 694 Jack- plain

of the statement constituted error. Denno, v. son S.Ct. 47(b) ; Alaska Rule Drahosh Criminal (1964). 12 L.Ed.2d 908 (Alaska ; 1968) Nof Alabama, Blackburn v. Cf. 1967). fke P.2d 102 4 L.Ed.2d Hammonds P.2d 89 apparent when it was Supra, that a defect in warn court a Miranda 384 U.S. at at S.Ct. counsel, ing knowingly waived as a 16 B.Ed.2d at 724. required warning given paragraph referred to and that me the last appellant thereunder, opinion logically waived majority can as be in the support opposite view. The was admissible evidence and inferred to confession jury. properly considered There paragraph states: pro- no constitutional reason for of this pages I have all of the five read ceeding a new trial5 has it is true statement and statement already by jury which been tried consid- my given me knowledge, the best of guilty. ered was found the confession and Timlin, having re- without J.] [K. under It fair to the facts would be assume promises. ceived threats that the rested at case conviction that Tarnef ac- interesting to note It is is ac- part least in on statement. This police in a companied Hagar Timlin ceptable long as6 confession is now so statement to making after day car found to be admissible.7 places the various point out the where If, however, finds that the the trial court place. took state- events Previous giv- warnings were not necessary Miranda Hagar ment and Timlin had visited en, not waive his appellant did or that previous four over least occasions new order a rights, trial court must *14 Perhaps tell- period. month the most six Tarnef’s statement where at single is that Tar- ing piece of evidence be admissible. request omit- certain information was nef’s limited remand case I would Taking from ted the statement. these hearing the Miranda issues. on together that the trial say facts I cannot precluded rehearing court on would be knowing

from that Tarnef made a holding waiver his Miranda intelligent

rights. sus- on the issue waiver record

ceptible conflicting because inferences arguments legal focus primary the trial ROLLINS, Appellant, court. Leo emphasis inadmissibility on placed promised because of confession LEIBOLD, Appellee. Hans M. immunity prosecution, with a second- No. 1646. ary argument give on a failure to based Supreme of Alaska. Court warning. Miranda Nowhere does July 25, 1973. appear argument by Tarnef voluntarily

he did not waive as-

suming arguendo that Miranda given.

had been there are Accordingly, upon facts which to

few direct resolve

such issue.

Appellant clearly full entitled

hearing and decision these issues in the court. If at conclusion such

evidentiary hearing it is determined that Stidham, the trial 7.We should assume Swenson v. 409 U.S. give appellant (1972) ; hear- now L.Ed.2d court will not S.Ct. requirements ing Denno, supra, with the inconsistent Jackson v. 1790, 12 at 926. of the constitution. 84 S.Ct. at L.Ed.2d

6. 409 U.S. at 93 S.Ct. at 34 L.Ed. 2d at

Case Details

Case Name: Tarnef v. State
Court Name: Alaska Supreme Court
Date Published: Jul 25, 1973
Citation: 512 P.2d 923
Docket Number: 1486
Court Abbreviation: Alaska
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