MAINE v. MOULTON
No. 84-786
Supreme Court of the United States
Argued October 8, 1985—Decided December 10, 1985
474 U.S. 159
Wayne S. Moss, Assistant Attorney General of Maine, argued the cause for petitioner. With him on the briefs were James E. Tierney, Attorney General, and Charles K. Leadbetter, James T. Kilbreth III, and Eric E. Wright, Assistant Attorneys General.
Anthony W. Beardsley, by appointment of the Court, 470 U. S. 1082, argued the cause for respondent. With him on the brief were David P. Cluchey and Charles S. Sims.*
JUSTICE BRENNAN delivered the opinion of the Court.
The question presented in this case is whether respondent‘s Sixth Amendment right to the assistance of counsel was violated by the admission at trial of incriminating statements made by him to his codefendant, a secret government informant, after indictment and at a meeting of the two to plan defense strategy for the upcoming trial.
I
On the night of January 15, 1981, police officers in Belfast, Maine, responded to a fire call in the vicinity of the Belfast Dodge automobile dealership. Arriving at the scene, the officers discovered a burning Chevrolet dump truck which they recognized as a vehicle that had been reported stolen.1
*Solicitor General Lee, Assistant Attorney General Trott, Deputy Solicitor General Frey, Edwin S. Kneedler, and Kathleen A. Felton filed a brief for the United States as amicus curiae urging reversal.
On April 7, 1981, a Waldo County grand jury returned indictments charging Moulton and Colson with four counts of theft by receiving in violation of
On November 4, 1982, Colson complained by telephone to Robert Keating, Chief of the Belfast Police Department, that he had received anonymous threatening telephone calls regarding the charges pending against him and Moulton, and indicated that he wished to talk to the police about the charges. Keating told Colson to speak with his lawyer and to call back.
On November 6, Colson met with Moulton at a Belfast restaurant to plan for their upcoming trial. According to Colson, Moulton suggested the possibility of killing Gary Elwell, a State‘s witness, and they discussed how to commit the murder.
On November 9 and 10, Colson, accompanied by his lawyer, met with Police Chief Keating and State Police Detective Rexford Kelley. At these meetings, Colson gave full
Colson also discussed with Keating and Kelley the anonymous threats he had received and Moulton‘s inchoate plan to kill Gary Elwell. Keating requested, and Colson consented, to have a recording device placed on Colson‘s telephone. Colson was instructed to turn the recording device on whenever he received a telephone call, but to turn it off immediately unless it was a threat from the anonymous caller or a call from Moulton.
The recording device was on Colson‘s telephone for over a month. Although he received no threats, Colson spoke to Moulton three times during this period, and the tapes of these calls were turned over to the police. The first conversation, on November 22, concerned primarily personal matters. The only reference to the pending criminal charges was Colson‘s question whether Moulton had “heard anything from the lawyer,” and Moulton‘s response that he had not, but that he had “come up with a method” that he “ha[d] to work out the details on,” and that “[s]ome day [he‘d] like to get together and talk to [Colson] about it.” Moulton, then
The second telephone conversation, on December 2, was prompted by Moulton‘s receipt of copies of statements of three of the State‘s witnesses, including Elwell; Colson had not yet received copies of the statements. Most of their talk (on Moulton‘s side particularly) was about the statements of Elwell and Elwell‘s brother, which accused Moulton and Colson of being guilty of the pending charges and which Moulton complained were an attempt to frame him and Colson. After reading Colson a statement by Elwell that he had received a threatening phone call, Moulton commented “[t]his is a big joke, man.”3 When Colson jokingly suggested that they flee to Acapulco, Moulton vehemently rejected the suggestion, stating: “No, I‘m gonna stay here and I‘m gonna fight it man. I‘m gonna fight it man. I ain‘t gonna get framed for nothing.” Colson assented to this and suggested, “we‘ll have to get together sometime . . . .” Moulton reminded Colson that he would be visiting at Christmas, and the conversation ended without Moulton having said anything that incriminated him.
The third telephone conversation, which took place on December 14, was similar to the second one. Most of the conversation concerned the pending charges, but Moulton said nothing inculpatory and continued to insist that he and Colson were being framed. Moulton asked Colson to set aside an entire day so that the two of them could meet and plan their defense. They agreed to meet on Sunday, December 26.
After learning from the telephone recordings about the meeting planned for December 26, the police obtained Colson‘s consent to be equipped with a body wire transmitter to record what was said at the meeting. Chief Keating later testified that he did this for Colson‘s safety in case Moulton
The December 26 meeting, as was to be expected from the recorded telephone conversations, consisted of a prolonged discussion of the pending charges—what actually had occurred, what the State‘s evidence would show, and what Moulton and Colson should do to obtain a verdict of acquittal. The idea of eliminating witnesses was briefly mentioned early in the conversation. After a short discussion, encouraged by Colson,4 Moulton concluded that he did not think the plan would work. The remainder of the lengthy meeting was spent discussing the case. Moulton and Colson decided to create false alibis as their defense at trial. Because they sought to conform these alibis as closely as possible to what really happened, much of their discussion involved recounting the crimes. Although Colson had described what had happened in detail when he confessed to the police a month earlier, he now frequently professed to be unable to recall the
Moulton filed a pretrial motion to suppress recorded statements he made to Colson in the three telephone conversations and at the December 26 meeting, arguing, inter alia, that the statements were obtained in violation of the Sixth and Fourteenth Amendments. After a hearing, the trial court denied the motion. The trial court found that the recordings were made “in order to gather information concerning the anonymous threats that Mr. Colson had been
Meanwhile, after Colson‘s role as an informant had been revealed to Moulton, the State had the pending indictments dismissed and obtained seven new indictments against Moulton. These indictments realleged the pending charges, and charged Moulton in addition with burglary, arson, and three more thefts. Moulton pleaded guilty to the charges contained in two of these indictments, and the trial court dismissed two more for improper venue. Moulton waived his right to a jury and proceeded to trial on the remaining three indictments, which covered the subjects of the original indictments and charged him with burglary, arson, and theft. At the trial, the State did not offer into evidence anything from the recorded telephone conversations, but did offer portions of the tapes of the December 26 meeting, principally those involving direct discussion of the thefts for which Moulton was originally indicted. The State did not offer the portion of the meeting during which Moulton and Colson discussed the possibility of killing witnesses and offered only one portion of the discussion about developing false testimony. At the conclusion of the trial, the court dismissed one more count of theft for improper venue and found Moulton not guilty of the arson charge. The court found Moulton guilty, however, of burglary and theft in connection with the Ford pickup truck, the Chevrolet dump truck, and the Ford automotive parts.
Moulton appealed these convictions on the ground that the admission into evidence of his statements to Colson violated his Sixth Amendment right to the assistance of counsel. The State filed a cross-appeal objecting to the dismissal of charges for improper venue. The Supreme Judicial Court of Maine granted both appeals and remanded for a new trial. 481 A. 2d 155 (1984). Regarding the admission of Moulton‘s recorded statements to Colson, the court agreed that there was “ample evidence” to support the trial court‘s finding that
“When the police recommended the use of the body wire to Colson they intentionally created a situation that they knew, or should have known, was likely to result in Moulton‘s making incriminating statements during his meeting with Colson. The police‘s valid purpose in investigating threats against witnesses does not immunize the recordings of Moulton‘s incriminating statements from constitutional attack. Those statements may be admissible in the investigation or prosecution of charges for which, at the time the recordings were made, adversary proceedings had not yet commenced. But as to the charges for which Moulton‘s right to counsel had already attached, his incriminating statements should have been ruled inadmissible at trial, given the circumstances in which they were acquired.” Id., at 161.
We granted the State‘s petition for certiorari. 469 U. S. 1206. We affirm.
II
A
The right to the assistance of counsel guaranteed by the Sixth and Fourteenth Amendments is indispensable to the fair administration of our adversarial system of criminal jus-
“The right to be heard would be, in many cases, of little avail if it did not comprehend the right to be heard by counsel. Even the intelligent and educated layman has small and sometimes no skill in the science of law. If charged with crime, he is incapable, generally, of determining for himself whether the indictment is good or bad. He is unfamiliar with the rules of evidence. Left without the aid of counsel he may be put on trial without a proper charge, and convicted upon incompetent evidence, or evidence irrelevant to the issue or otherwise inadmissible. He lacks both the skill and knowledge adequately to prepare his defense, even though he have a perfect one. He requires the guiding hand of counsel at every stage of the proceedings against him.” Id.,
As indicated in the last sentence of this paragraph, the Court has also recognized that the assistance of counsel cannot be limited to participation in a trial; to deprive a person of counsel during the period prior to trial may be more damaging than denial of counsel during the trial itself. Recognizing that the right to the assistance of counsel is shaped by the need for the assistance of counsel, we have found that the right attaches at earlier, “critical” stages in the criminal justice process “where the results might well settle the accused‘s fate and reduce the trial itself to a mere formality.” United States v. Wade, 388 U. S. 218, 224 (1967) (quoted in United States v. Gouveia, 467 U. S. 180, 189 (1984)). See, e. g., Coleman v. Alabama, 399 U. S. 1 (1970); Hamilton v. Alabama, 368 U. S. 52 (1961); White v. Maryland, 373 U. S. 59 (1963); Escobedo v. Illinois, 378 U. S. 478 (1964); Kirby v. Illinois, 406 U. S. 682 (1972): And, “[w]hatever else it may mean, the right to counsel granted by the Sixth and Fourteenth Amendments means at least that a person is entitled to the help of a lawyer at or after the time that judicial proceedings have been initiated against him . . . .” Brewer v. Williams, 430 U. S. 387, 398 (1977). This is because, after the initiation of adversary criminal proceedings, “the government has committed itself to prosecute, and the adverse positions of government and defendant have solidified. It is then that a defendant finds himself faced with the prosecutorial forces of organized society, and immersed in the intricacies of substantive and procedural criminal law.” Gouveia, supra, at 189 (quoting Kirby v. Illinois, supra, at 689).
B
Once the right to counsel has attached and been asserted, the State must of course honor it.7 This means more than
In Spano v. New York, 360 U. S. 315 (1959), the defendant, who had already been indicted, was coercively interrogated by police until the early hours of the morning despite his repeated requests to see his lawyer. A unanimous Court reversed his conviction on the ground that the confession obtained by this interrogation was involuntary and therefore should not have been admitted into evidence at trial. Four Justices, in two concurring opinions, stated that they would also have reached this result on the ground that Spano‘s Sixth Amendment right to the assistance of counsel was violated. These Justices reasoned that to permit police to “produce the vital evidence in the form of a confession which is useful or necessary to obtain a conviction” in the absence of counsel, after the right to counsel has attached, is to deny the accused “effective representation by counsel at the only stage when legal aid and advice would help him.” Id., at 325-326 (Douglas, J., concurring, joined by Black and BRENNAN, JJ.); see also, id., at 326-327 (Stewart, J., concurring, joined by Douglas and BRENNAN, JJ.). As Justice Douglas succinctly put the point, “what use is a defendant‘s right to effective counsel at every stage of a criminal case if, while he is held awaiting trial, he can be questioned in the absence of counsel until he confesses?” Id., at 326.
eign are communicated to the citizen. If, in the long run, we are seriously concerned about the individual‘s effective representation by counsel, the State cannot be permitted to dishonor its promise to this lawyer.” Id., at 415 (STEVENS, J., concurring) (footnote omitted).
“[Massiah] was denied the basic protections of [the right to the assistance of counsel] when there was used against him at trial evidence of his own incriminating words, which federal agents had deliberately elicited from him after he had been indicted and in the absence of his counsel.” Id., at 206.
We applied this principle most recently in United States v. Henry, 447 U. S. 264 (1980). Henry was arrested and indicted for bank robbery. Counsel was appointed, and Henry was held in jail pending trial. Nichols, an inmate at the same jail and a paid informant for the Federal Bureau of Investigation, told a Government agent that he was housed in the same cellblock as several federal prisoners, including Henry. The agent told Nichols to pay attention to statements made by these prisoners, but expressly instructed Nichols not to initiate any conversations and not to question Henry regarding the bank robbery. Nichols and Henry subsequently engaged in some conversations during which Henry told Nichols about the robbery. Nichols testified about these conversations at Henry‘s trial, and Henry was convicted.
This Court reversed, finding that the Government had “‘deliberately elicited’ incriminating statements from Henry within the meaning of Massiah.” Id., at 270. Several facts were emphasized in THE CHIEF JUSTICE‘s opinion for the Court: that Nichols was acting as an informant for the Government and therefore had an incentive to produce useful information; that Henry was unaware of Nichols’ role as a Government informant; and, finally, that Henry and Nichols were incarcerated together at the time the conversations took place. With respect to this last fact, the Court reasoned that “confinement may bring into play subtle influences that will make [an individual] particularly susceptible to the ploys of undercover Government agents,” influences that were facilitated by Nichols’ “apparent status as a person sharing a common plight.” Id., at 274. Considering Nich-
C
The State contends that the decisive fact in Massiah and Henry was that the police set up the confrontation between the accused and a police agent at which incriminating statements were elicited. Supported by the United States as amicus curiae, the State maintains that the Sixth Amendment is violated only when police intentionally take this or some equivalent step. Because Moulton rather than Colson initiated the recorded telephone conversations and requested the December 26 meeting, the State concludes that Moulton‘s Sixth Amendment rights were not violated here.
In the first place, the identity of the party who instigated the meeting at which the Government obtained incriminating statements was not decisive or even important to our decisions in Massiah or Henry. Thus, while in Massiah it may have been the Government agent who was responsible for setting up the meeting with the defendant,10 one discovers
III
Applying this principle to the case at hand, it is clear that the State violated Moulton‘s Sixth Amendment right when it arranged to record conversations between Moulton and its undercover informant, Colson. It was the police who suggested to Colson that he record his telephone conversations with Moulton. Having learned from these recordings that
IV
The Solicitor General argues that the incriminating statements obtained by the Maine police nevertheless should not be suppressed because the police had other, legitimate reasons for listening to Moulton‘s conversations with Colson, namely, to investigate Moulton‘s alleged plan to kill Gary Elwell and to insure Colson‘s safety. In Massiah, the Government also contended that incriminating statements obtained as a result of its deliberate efforts should not be excluded because law enforcement agents had “the right, if not indeed the duty, to continue their investigation of [Massiah] and his alleged criminal associates . . . .” 377 U. S., at 206. There, as here, the Government argued that this circumstance justified its surveillance and cured any improper acts or purposes. We rejected this argument, and held:
We reaffirm this holding, which states a sensible solution to a difficult problem. The police have an interest in the thorough investigation of crimes for which formal charges have already been filed. They also have an interest in investigating new or additional crimes. Investigations of either type of crime may require surveillance of individuals already under indictment. Moreover, law enforcement officials investigating an individual suspected of committing one crime and formally charged with having committed another crime obviously seek to discover evidence useful at a trial of either crime.15 In seeking evidence pertaining to pending charges,
Because we hold that the Maine police knowingly circumvented Moulton‘s right to have counsel present at a confrontation between Moulton and a police agent, the fact that the police had additional reasons for recording Moulton‘s meeting with Colson is irrelevant. The decision of the Supreme Judicial Court of Maine is affirmed.
It is so ordered.
we would not draw the distinction he asks us to make. The likelihood of post hoc rationalizing is the same whether police claim to be investigating other examples of the same crime or some allegedly “separate” crime. We take what we feel is a more realistic view of police investigations, and instead accept that dual purposes may exist whenever police have more than one reason to investigate someone.
Today the Court holds that the
I
Before reaching the legal issues, it is important that the factual basis on which the State acted here be clearly understood. Since the Court‘s opinion glosses over some of the more relevant facts, I review them here briefly.
After respondent and a codefendant, Gary Colson, were indicted on several felony counts of theft by receiving stolen goods, Colson telephoned Belfast Police Chief Robert Keating to arrange a meeting. At that meeting, on November 4, 1982, Colson told Chief Keating that he had been receiving “threatening phone calls” and that “it had gone too far.” In this conversation, Colson indicated his desire to tell Chief Keating about the circumstances giving rise to the indictment; but Chief Keating appropriately cautioned him to consult with an attorney before saying more.
Two days later, Colson and respondent met. Respondent spoke of “[g]etting rid of a couple of witnesses,” including Gary Elwell, a key prosecution witness in the upcoming trial of Colson and respondent. Respondent had formulated a general plan for the murder; Colson‘s role was to pick up a car to be used in that endeavor.
On November 9 and 10, Colson met with Chief Keating and Detective Rex Kelley of the Maine State Police at the office
Three telephone calls initiated by respondent were subsequently recorded. In the first, on November 22, 1982, respondent, in an apparent reference to the plan to do away with Elwell, told Colson that he had “come up with a method” and that he wanted to get together with Colson to talk about it after he had “work[ed] out the details on it.” In the second recorded conversation, respondent reviewed with Colson the extent of the evidence against them and made several incriminating statements. In the last of the recorded conversations, respondent again incriminated himself1
Chief Keating and Detective Kelley then arranged for Colson to wear a body recorder/transmitter during this meeting. Both officers testified that the recorder was intended to protect Colson‘s safety, since respondent might have learned that Colson was cooperating with the police, as well as to record any information concerning threats to other witnesses. Colson himself testified that his understanding of the reasons for using the recorder were “number 1 . . . my safety” and “number 2 . . . for any other plans to do away with any of the witnesses.” When asked if there was a “number 3,” Colson testified “no.” The police instructed Colson “to act like himself, converse normally, and avoid trying to draw information out of Moulton.”
During the meeting with Colson, respondent without any prompting brought up the possibility of killing Gary Elwell, by means of an air gun with hollow-tipped darts or explosives.2 Respondent also suggested developing false testi-
II
The Court today concludes that “[t]o allow the admission of evidence obtained from an accused in violation of his
Analysis of this issue must begin with Hoffa v. United States, 385 U.S. 293 (1966), not cited in the Court‘s opinion. In Hoffa, the Court held that postindictment statements obtained by a Government informant “relat[ing] to the commission of a quite separate offense,” id., at 308, were properly admitted at a subsequent trial for the separate crime. Other courts have also held that Massiah, viewed in light of the later-decided Hoffa case, does not prohibit the introduction of incriminating statements obtained in good faith by the Government even after an indictment at a trial involving an offense different from that covered by the indictment. See, e. g., Mealer v. Jones, 741 F.2d 1451, 1455 (CA2 1984), cert. denied, 471 U.S. 1006 (1985); United States v. Lisenby, 716 F.2d 1355, 1357-1359 (CA11 1983) (en banc).
Applying Hoffa to the facts of this case, it is clear that the statements obtained by Colson could have been introduced against respondent at a subsequent trial for crimes apart from those for which respondent had already been indicted, such as conspiracy to commit murder or to obstruct justice. The majority concedes as much: “Incriminating statements pertaining to other crimes, as to which the
Courts ought to applaud the kind of careful and diligent efforts of the police shown by this record. Indeed, the Court‘s opinion does not suggest that the police should have—or could have—conducted their investigation in any other way. Yet, inexplicably, the Court holds that the highly probative and reliable evidence produced by this wholly legitimate investigation must be excluded from respondent‘s trial for theft. The anomaly of this position, then, is that the evidence at issue in this case should have been excluded from respondent‘s theft trial even though the same evidence could have been introduced against respondent himself at a trial for separate crimes. Far from being “a sensible solution to a difficult problem,” ante, at 179, as the Court modestly suggests, it is a judicial aberration conferring a windfall benefit to those who are the subject of criminal investigations for one set of crimes while already under indictment for another. I can think of no reason to turn the
We have held that no
No prior holding of this Court recognizes a
The Court‘s opinion seems to rest on the notion that the evidence here is excludable because “the State ‘must have known’ that its agent was likely to obtain incriminating statements from the accused,” ante, at 176, n. 12, with respect to the crimes for which he was already indicted. But the inquiry mandated by our holdings is whether the State recorded the statements not merely in spite of, but because of that consequence. Cf. Wayte v. United States, 470 U.S. 598 (1985). If the State is not seeking to elicit information with respect to the crime for which the defendant is already indicted, it cannot rationally be said that the State has “planned an impermissible interference with the right to the assistance of counsel.” Henry, supra, at 275.
This case is a particularly inappropriate one for invoking the right to counsel. The right to counsel recognized in Massiah was designed to preserve the integrity of the trial. See 377 U.S., at 204. Here respondent was under investigation because of his plans to obstruct justice by killing an essential witness. There is no right to consult an attorney for advice on committing crimes. See United States v. Merritts, 527 F.2d 713, 716 (CA7 1975). Indeed, any attorney who undertook to offer such advice would undoubtedly be subject to sanction. Disciplinary Rule 7-102(A)(7) of the Code of Professional Responsibility, for example, states “a lawyer shall not . . . [c]ounsel or assist his client in conduct that the lawyer knows to be illegal or fraudulent.” Thus there is no warrant for vindicating respondent‘s right to con-
Even though the Massiah rule is inapplicable to situations where the government is gathering information related to a separate crime, police misconduct need not be countenanced. Accordingly, evidence obtained through a separate crimes investigation should be admitted only “so long as investigating officers show no bad faith and do not institute the investigation of the separate offense as a pretext for avoiding the dictates of Massiah.” United States v. Darwin, 757 F.2d 1193, 1199 (CA11 1985). Here the careful actions of Chief Keating and Detective Kelley steered well clear of these prohibitions.
Until today, the clearly prevailing view in the federal and state courts was that Massiah and its successors did not protect a defendant from the introduction of postindictment statements deliberately elicited when the police undertook an investigation of separate crimes.4 As two leading commentators have observed:
Rather than expand Massiah beyond boundaries currently recognized, I would take note of the observation that ”Massiah certainly is the decision in which
III
Even if I were prepared to join the Court in this enlargement of the protections of the
231 (1981), aff‘d, 292 Md. 683, 441 A.2d 708 (1982); People v. Mealer, 57 N.Y.2d 214, 218, 441 N.E.2d 1080, 1082 (1982); People v. Costello, 101 App. Div. 2d 244, 247, 476 N.Y.S.2d 210, 212 (1984); Hummel v. Commonwealth, 219 Va. 252, 257, 247 S.E.2d 385, 388 (1978), cert. denied, 440 U.S. 935 (1979). Cf. United States v. Moschiano, 695 F.2d 236, 243 (CA7 1982), cert. denied, 464 U.S. 831 (1983); United States v. Boffa, 89 F.R.D. 523 (Del. 1981). But see Mealer v. Jones, 741 F.2d at 1455, cert. denied, 471 U.S. 1006 (1985); State v. Ortiz, 131 Ariz. 195, 202, 639 P.2d 1020, 1028 (1981), cert. denied, 456 U.S. 984 (1982).
With respect to the costs, applying the rule to cases where the State deliberately elicits statements from a defendant in the course of investigating a separate crime excludes evidence that is “typically reliable and often the most probative information bearing on the guilt or innocence of the defendant.” Stone v. Powell, 428 U.S. 465, 490 (1976). Moreover, because of the trustworthy nature of the evidence, its admission will not threaten “the fairness of a trial or . . . the integrity of the factfinding process.” Brewer v. Williams, 430 U.S. 387, 414 (1977) (POWELL, J., concurring). Hence, application of the rule to cases like this one “deflects the truthfinding process,” “often frees the guilty,” and may well “generat[e] disrespect for the law and [the] administration of justice.” Stone v. Powell, supra, at 490-491.
Against these costs, applying the rule here appears to create precious little in the way of offsetting “benefits.” Like searches in violation of the
The application of the exclusionary rule here must therefore be premised on deterrence of certain types of conduct by the police. We have explained, however, that “[t]he deterrent purpose of the exclusionary rule necessarily assumes that the police have engaged in willful, or at the very least negligent, conduct which has deprived the defendant of some
It seems, then, that the
Because the Court today significantly and unjustifiably departs from our prior holdings, I respectfully dissent.
Notes
“[Moulton:] The parts I bought. I never denied that. I did buy those.
. . .
“[Colson:] The [M]ustang . . . same here.
“[Moulton:] And the [M]ustang, we bought that?
“[Colson:] Yeah.
“[Moulton:] Ok. It‘s just a coincidence that ah, they happened to be . . . [h]ot or whatever. . . . You‘ve got a bill of sale for the Mustang. I got a bill of sale for parts. So, you know, what the hell? What can they say?” Exh. S-3, Tr. of Dec. 14 Conversation 4-5.
“[Moulton:] You know I thought of a way to eliminate them. Remember we were talking about it before?
“[Colson:] Yes, you thought of a way?
“[Moulton:] Yeah, but, ah, I don‘t think we ought to go for it. . . .
“[Colson:] Well, let me [hear it].
“[Moulton:] Well you know those air guns. . . . They make little darts for those little feather back darts that you can put in there you‘ve seen em. Those little darts, those little things about that long. I [was] thinking just hollow the tip out like a needle and just put . . . little . . . holes on the side, and you fill it with a lethal injection and the shooting impact would shoot all the stuff out of it into . . . the individuals body [and] poison [th]em. There would be no noise.
“[Colson:] Jesus. . . .
“[Moulton:] That‘s the only thing that runs through my brain . . . you have a puncture wound, probably take about 20 or 30 minutes to kick off, yeah, and the other problem is the poison, where . . . are you going to get some poison? Small bottles.
“[Colson:] What was that stuff you told me about once?
“[Moulton:] Calcium chlorine . . . , yeah, something like that, just a small drop will make you look like you have a heart attack and . . . you‘d never, never, find it unless you were looking . . . exactly for that drug. . . . Stops your heart.” Exh. S-4, Tr. of Dec. 26 Meeting 18-20.
Moulton then discussed an alternative scheme for doing away with witnesses, based on making explosives pursuant to directions contained in a magazine that one of his “best friends” was sending. Moulton described him as having belonged to “a motorcycle gang” and also suggested ominously that he had “[p]robably snuffed one or two people.” Id., at 21.
The reference to the “circumstances here disclosed” must be to the fact that the Government, far from pursuing a good-faith investigation of different crimes, had “instructed the informant to engage [Massiah] in conversation relating to the crimes [for which he had already been indicted].” United States v. Henry, 447 U.S. 264, 276 (1980) (POWELL, J., concurring); Brief for Petitioner in Massiah v. United States, O. T. 1963, No. 199, p. 4.
“[Moulton:] You know I thought of a way to eliminate them. Remember we were talking about it before?
“[Colson:] Yes, you thought of a way?
“[Moulton:] Yeah, but . . . I don‘t think we ought to go for it.
“[Colson:] Is it foolproof?
“[Moulton:] No.
“[Colson:] Is it, is it fairly foolproof?
“[Moulton:] I like it. I think its just for the . . . .
“[Colson:] Well let me [hear it].”
. . . .
Moulton explained that he had considered using air rifles to shoot poisoned darts and the conversation then turned to joking about a magazine that instructed readers how to build bombs to kill large numbers of people. Exh. S-4, Tr. of Dec. 26 Meeting 18-19. See United States v. DeWolf, 696 F.2d 1, 3 (CA1 1982); Grieco v. Meachum, 533 F.2d 713, 717-718 (CA1 1976), cert. denied sub nom. Cassesso v. Meachum, 429 U.S. 858 (1976); United States v. Hinton, 543 F.2d at 1015, cert. denied sub nom. Carter v. United States, 429 U.S. 980; United States v. Merritts, 527 F.2d at 716; United States v. Taxe, 540 F.2d 961, 968-969 (CA9 1976), cert. denied, 429 U.S. 1040 (1977); United States v. Darwin, 757 F.2d at 1200; Crawford v. State, 377 So. 2d 145, 156 (Ala. Crim. App.), aff‘d, 377 So. 2d 159 (Ala. 1979), vacated and remanded, 448 U.S. 904 (1980); Deskins v. Commonwealth, 512 S.W.2d 520, 526 (Ky. 1974), cert. denied, 419 U.S. 1122 (1975); Hall v. State, 47 Md. App. 590, 596, 425 A.2d 227,
“‘during perhaps the most critical period of the proceedings . . . that is to say, from the time of their arraignment until the beginning of their trial, when consultation, thoroughgoing investigation and preparation [are] vitally important, the defendants [are] as much entitled to such aid [of counsel] . . . as at the trial itself.‘” Massiah, 377 U. S., at 205 (quoting Powell v. Alabama, 287 U. S. 45, 57 (1932)).
In any event, we reject the State‘s suggestion that these instructions were designed to protect Moulton‘s constitutional rights. The instructions were obviously motivated by the police‘s concern that Colson, who had never before served as an undercover agent, might behave unnaturally or ask too many questions, thereby tipping Moulton off to the fact that Colson was cooperating with the police. Thus, rather than explain to Colson that actively questioning Moulton might taint any evidence obtained, the police simply told Colson to “be himself,” and to “act normal.” Tr. of Hearing on Motion to Suppress 42, 51, 56. In addition, the instructions were not limited to questions concerning the pending charges, the only matters as to which active questioning might create problems. On the contrary, according to Chief Keating, Colson was instructed that he could engage Moulton in a conversation but should not try to draw him out on “elimination of witnesses or anything.” Id., at 51.
