UNITED STATES DISTRICT COURTS
CASES
United
States ex rel. Magoon v. Reincke,
304 F.Supp. 1014 (D.Conn. 1968), aff'd, 416 F.2d 69 (2d Cir.
1969)
Once attorney representing a suspected
felon on whom investigation has focused contacts police officer in whose charge
suspect is held and informs him that he does not want him interrogated further,
admission into evidence of statements thereafter obtained from accused by
interrogation in absence of counsel violates the accused's constitutional
rights.
United
States ex rel. Chabonian v. Liek,
366 F.Supp.
72 (E.D.Wisc 1973)
Incriminating statement allegedly made by petitioner to detective, while those
two and defendant's father and attorney and others were walking between DA's
office and office of issuing magistrate, was erroneously received in evidence,
since there was no evidence that petitioner waived his right to have his
retained counsel present, no evidence the statement was spontaneous, unsolicited
and voluntary, and since the statement, secured after counsel had been retained
and in response to the detective's remark that, since petitioner was on
probation, he should tell the truth or he could be hurt by it, was elicited in
violation of petitioner's Sixth Amendment right to counsel.
United
States v. Orman,
417 F.Supp. 1126 (D.Colo.
1976)
DEA's
eavesdropping on defendant's conferences with public defender during which
agents obtained information that would be of help to them in structuring an
answer to affirmative defense based on alleged sexual activity between agents
and defendant required dismissal of the indictment.
United
States ex rel. Sanders v. Rowe,
460 F.Supp.
1128 (N.D.Ill. 1978)
Under Illinois law, adversary judicial proceedings triggering 6th Am. right to
counsel were commenced on issuance and filing of complaint and confessions
obtained thereafter were required to be suppressed where obtained without advice
of counsel or waiver of right to counsel. That second and third interrogations
pertained to crimes different than offense for which complaint had been issued
and filed and were conducted by different police agencies was irrelevant to 6th
Am. violation, especially since all crimes occurred on same evening and appeared
to be part of continuous and related series of criminal activity and defendant
had never been released from custody and had not contacted his lawyer.
Forman v.
Smith,
482 F.Supp. 941 (W.D.N.Y.
1979)
Where, at time of police
interrogation of petitioner, adversary proceedings had commenced, petitioner had
retained counsel on criminal charges directly relating to murder charge, and
officer knew or assumed that petitioner either had an attorney, officers acted
impermissibly when they proceeded with questioning petitioner without first
asking petitioner who his attorney was or notifying attorney of the questioning.
Cahill v.
Rushen,
501 F.Supp. 1219 (E.D.Cal. 1980), aff'd, 678 F.2d 791 (9th Cir.
1982)
Police officer, who on day after
prisoner's murder conviction brought him to his office for the express purpose
of having him fulfill his pretrial promise to "tell all," deliberately
elicited prisoner's confession and, thus, where such confession was made in the
absence of counsel and without prisoner's waiver of his right to counsel, it
could not be used against prisoner in a retrial following reversal of his
conviction. Any statement deliberately elicited by law enforcement between
sentencing and filing of notice of appeal, in the absence of counsel and without
a waiver, has been obtained in violation of defendant's Sixth Amendment right to
counsel and must be excluded upon retrial for the same crime.
Franklin
v. Duncan,
884 F.Supp. 1435 (N.D.Cal. 1995)
Defendant's Sixth Amendment rights violated when his daughter talked to
prosecutor about visiting him in jail and attempting to get him to confess,
prosecutor gave daughter his "blessing," and gave her the telephone
number of a jail official to contact, and jail official made special
arrangements for her to visit her father during nonvisiting hours.
United
States v. Rodriguez,
931 F.Supp. 907 (D.Mass.
1996)
Statements
suppressed where state firearms charges were so intertwined with federal charge
arising from same act, that all charges were required to be treated as one unit
for purposes of defendant's Sixth Amendment right to counsel; therefore
questioning defendant following arrest on federal charges and outside presence
of counsel representing him on state charges, despite defendant's Miranda
waiver, violated Sixth Amendment, where state charges were outstanding at time
of federal interrogation, federal interrogation occurred after defendant was
indicted and arrested on federal charges, federal investigator was aware of
state charges, and federal investigator knew that defendant was
represented by counsel on state charges at time of federal interrogation.
United
States V. Reyes,
934 F.Supp. 546 (S.D.N.Y.
1996)
Money and
jewelry informant received from defendant as payment not to assist government in
defendant's prosecution was evidence gleaned through exploitation of
government's previous violation of defendant's Sixth Amendment right to counsel
in instructing government informant, after defendant had been indicted, to
record conversations he had with defendant in which they arranged for such
payment, and therefore money and jewelry were inadmissible at trial under fruit
of poisonous tree doctrine.
United
States v. Orlando Perez and Teddy Ramos,
948
F.Supp. 1191 (S.D.N.Y. 1996)
Repeated refusal by officers to specifically identify the charges against the
defendant and officers' statements that "we know you are a [gang
member]" constituted the functional equivalent of an
"interrogation." Defendant did not initiate further discussions with
officers by requesting information about the charges against him and thus did
not constitute a waiver of his Sixth Amendment rights. Because the Government
deliberately elicited the statement by "positing the guilt of the
defendant" he could not implicitly waive his Sixth Amendment right to
counsel and his statement is therefore inadmissible.
United States v. Fernandez,
172 F.Supp.2d 1252 (C.D. Cal. 2001)
In a ruling on pretrial motions by several
defendants, Massiah bars admission of testimony by a jailhouse
informant regarding defendants’ statements and a birthday card. However,
testimony about a "snitch letter" seen by the informant is found
admissible. It was written by an individual not on trial in the instant
case to one of the defendants, not to the jailhouse
informant.
United States v. Rodriguez,
2002 WL 313894 (S.D. N.Y. 2002) (not reported in F.Supp. 2d)
Defendant’s pretrial motion for a
Massiah hearing is granted where defendant has made a sufficient
factual showing in his motion and the government’s response fails to
provide detailed information regarding when cooperation with the
informant began and when defendant made the contested
statement.
United States v. Smith,
2004 WL 729137 (S.D. Iowa 2004)
Statements obtained during transport of
indicted defendant violated the Sixth Amendment where federal agent made
statements and asked questions that deliberately elicited incriminating
information from defendant. Although defendant may have initiated
contact, the agent asked follow-up questions and it’s unlikely that a
reasonable person would not feel compelled to provide information to the
agent.
STATE COURT
CASES
Commonwealth
v. McCarthy,
200 N.E.2d 264 (Mass.
1964)
Admission of
defendant's plainly prejudicial statement made to police over six months after
he was indicted and in absence of counsel known to one officer was error; upon
vacation of finding that one defendant had committed murder, justice required
new trial for other defendant, where defendants were tried together, and finding
that defendant had committed murder was required before other defendant could be
convicted of murder.
People v.
Arguello,
407 P.2d 661 (Cal.
1965)
Undercover agent's testimony
regarding murder defendant's admissions made to him, which were tantamount to a
confession, was inadmissible where statements were deliberately elicited from
defendant by government agent following defendant's indictment, in absence of
counsel and without defendant's knowledge that government agent was not an
inmate as he represented himself to be.
Williams
v. Florida,
188 So.2d 320
(Fla.Dist.Ct.App. 1966)
Where police
officers, knowing that defendant had been in jail for three weeks charged with
first-degree murder, that he had already been indicted, and that he had a
lawyer, took defendant out of his cell and transported him to a small room,
closed the door, and thereafter obtained a confession, confession was
inadmissible, even though defendant had not in terms demanded that his lawyer be
present.
State v.
Cowans,
227 N.E.2d 201 (Ohio
1967)
Because defendant's
confession was obtained by police after his indictment and in the absence of
counsel, and there was no knowing and intelligent waiver of the accused's
constitutional rights but rather a demand that they be honored, it was error to
admit testimony concerning that confession into evidence.
State v.
Witt,
422 S.W.2d 304 (Mo.
1967)
Where defendant was represented
by counsel when he first appeared in magistrate court to fix date for
preliminary hearing, none of defendant's subsequent interrogators asked him if
he wanted his lawyer present or told him of this right, and where only patrolman
claimed that defendant was advised, not of his right to the presence of his
lawyer during interrogation, but simply of general right to counsel, defendant's
admissions were obtained in violation of his constitutional rights.
State v.
Seal,
160 N.W.2d 643 (S.D.
1968)
Defendant who claimed to have
requested counsel at interrogation and who had reason to believe counsel was
retained, did not waive his right to counsel during interrogation wherein he
made incriminating statements, where police knew prior to interrogation that
counsel had accompanied defendant for expected arraignment and where testimony
of former prosecutor and sheriff, who was present at interrogation, concerning
the interrogation was contradictory; defendant's incriminating statements made
during the interrogation were inadmissible.
State v.
Johns,
177 N.W.2d 580 (Neb.
1970)
Where defendant, advised of
right to counsel, related that he wished to waive rights and give statement but,
in response to first question, related that he wanted counsel present, and
defendant did not indicate that he wished to make a statement prior to officer's
re-advising him of his rights two hours later, with result that defendant
related that he wished to proceed in absence of counsel, and counsel's request
of county attorney that interrogation not proceed in his absence was not
conveyed to interrogating officers until one hour after its receipt and
subsequent to confession, confession and defendant's statements were tainted and
admission thereof was prejudicial error.
State v.
McCorgary,
543 P.2d 952 (Kan. 1975), cert.
denied,
429 U.S. 867 (1976)
Defendant who was placed in a cell with a police informer who had secretly
prearranged with police to try to get statements from defendant did not make a
voluntary and knowing waiver of assistance of counsel with respect to statements
made to the informer; testimony of informer about these statements was
inadmissible.
People v.
Hobson,
348 N.E.2d 894 (N.Y.
1976)
Once attorney had been
appointed for defendant to represent him during lineup, defendant while being
held in custody could not thereafter waive his right to counsel in the absence
of that attorney while being questioned by police officer.
State v.
Peters,
545 S.W.2d 414 (Mo.Ct.App.
1976)
Defendant's Sixth
Amendment right to assistance of counsel was violated when police placed
microphone in his former wife's hair and recorded and transcribed incriminating
conversation during their visit at jail; such error was reversible error
requiring new trial.
State v.
Daugherty,
562 P.2d 42 (Kan.
1977)
Where codefendant became
informer as part of deal with the state, and prosecutors knew defendant was
represented by counsel, evidence collected through a bug in codefendant's motel
room was "fruit" of an interrogation conducted in contravention of
Sixth Amendment right to counsel, and in closely contested case, such evidence,
admitted as evidence of a previous similar crime, was not harmless.
People v.
Colon,
405 N.Y.S.2d 735
(N.Y.App.Div. 1978)
Statement made by
defendant to police officers in the absence of counsel some five months after
defendant had been indicted was not admissible on theory that statement was
unrelated to matters which caused defendant's arrest because the unrelated
matters were not discussed until after defendant's inculpatory statement had
been made
People v.
Boyd,
406 N.Y.S.2d 963 (N.Y.Sup.Ct.
1978)
Where defendant was
represented by counsel, his statements to officer, who limited himself to
inquiries about corruption in Department of Correction, as to jury tampering in
another matter as to which he was under indictment were required to be excluded,
notwithstanding that the conversations did not actually amount to interrogation.
People v.
Maerling,
385 N.E.2d 1245 (N.Y.
1978)
Police officer, who
engaged in long, two-way conversation whose direction became apparent almost
from the beginning, trespassed on spirit, if not on letter, of principles
concerning protection of defendant's right to counsel and thus jailhouse
confession taken from defendant, who never talked to his lawyer before his
waiver of counsel, violated defendant's right to counsel.
People v.
Lebell,
152 Cal.Rptr. 840
(Cal.Ct.App. 1979)
Where complaint
had been issued charging defendant with murder, and arrest warrant issued
thereon before police officer, who was acquaintance of defendant, visited him at
his apartment, with officer being wired and accompanied by other officers who
were stationed outside the apartment, recorded conversation was required to be
suppressed as obtained in violation of right to counsel.
State v.
Berry,
592 S.W.2d 553 (Tenn. 1980), cert.
denied,
449 U.S. 887 (1980)
Statements which defendant made, while in jail, to TBI agent posing as a
prisoner after defendant had been indicted for murder and employed counsel and
after law enforcement promised counsel there would be no interrogation, and
which related to the murder case and to threats made against witnesses and plans
for their extermination, were not admissible in murder prosecution even though
the statements were voluntary.
State v.
Webb,
625 S.W.2d 281 (Tenn.Crim.App. 1980), aff'd,
625 S.W.2d 259 (1981), cert. denied, 456 U.S. 910
(1982)
Where state placed undercover agent in cell with
defendant for purpose of obtaining information concerning homicide for which
defendant had been arrested, there was an "interrogation" and
defendant's 6th Amendment right to counsel was subverted and, thus, admission of
agent's testimony as to incriminating statements made to him by defendant was
prejudicial error.
Malone v.
State,
390 So.2d 338 (Fla. 1980), cert.
denied,
450 U.S. 1034 (1981)
Incriminating statements made by defendant to cellmate informant should have
been suppressed because those statements, made in the absence of counsel, with
no prior waiver of counsel, were directly elicited by the State's strategy
deliberately designed to elicit incriminating statements; informant and police
came up with an elaborate scheme to gain defendant's trust and to extract
incriminating information from him.
State v.
Mollohan,
272 S.E.2d 454 (W.Va.
1980)
Where defendant, whose
right to counsel attached at extradition hearing, was arrested in New Hampshire
on murder charges, and troopers, threatened defendant with fingerprint evidence,
played on defendant's avowed religious beliefs, and took advantage of his
limited mental capacity over two-day period when he was isolated from everyone
except preacher and troopers during transport to West Virginia, waiver of right
to counsel, which occurred during trip, was coerced.
Loveless
v. State,
634 P.2d 941 (Alaska Ct.App.
1981)
Error in
permitting psychiatrist to testify as to certain statements made to him by
defendant following defendant's arrest was not harmless.
Iddings
v. State,
427 N.E.2d 10 (Ind.Ct.App.
1981)
State's use of
informant, who was recruited to gather information from fellow prisoners and
report it to sheriff in return for sheriff's help with charges pending against
him, to obtain information about defendant, a fellow inmate at county jail,
interfered with defendant's 6th Amendment right to counsel and it was not
important that informant did not tell police about defendant's statements about
gas station robbery until after informant was convicted.
People v.
Pottruff,
323 N.W.2d 402
(Mich.Ct.App. 1982)
Defendant's
statement to police officer after polygraph examination, to which defendant and
defense counsel had agreed, and after defendant was given Miranda rights was
taken in violation of defendant's Sixth Amendment right to counsel and Fifth
Amendment rights, no valid waiver having been shown, and, accordingly, admission
of statement was error.
Williams
v. State,
644 S.W.2d 891 (Tex.Ct.App.
1982)
In prosecution for
voluntary manslaughter, trial court committed reversible error by allowing a
jailmate of defendant to testify concerning oral statements made to jailmate by
defendant while both were in jail without first conducting a Denno-type hearing
outside presence of the jury as to whether defendant's statements were voluntary
where they were used to negative and destroy defendant's self-defense theory,
and to impeach her testimony.
People v.
Superior Court of Fresno County,
194 Cal.Rptr. 525 (Cal.Ct.App.
1983)
Statements by defendants to police informant during meetings arranged by the
informant which occurred at time when the informant was receiving money for the
information from the police were inadmissible as violative of defendants' Sixth
Amendment rights, despite fact that the conversations were not held in a
custodial setting and informant had not been instructed to interrogate either of
the defendants.
McCubbin
v. State,
675 P.2d 461 (Okla.Crim.App.
1984)
Where informant
was selected in advance by sheriff to obtain information about victim's death,
and placed in jail with defendant pursuant to such arrangement, after defendant
was arrested, charged and counsel had been appointed, sheriff deliberately
enticed incriminating words from defendant in violation of the 6th Amendment.
Admission was not harmless.
Farruggia
v. Hedrick,
322 S.E.2d 42 (W.Va.
1984)
Admission of statements
made by defendant after indictment to accomplice who had been wired with two
transmitters by sheriff's department without defendant's knowledge violated
defendant's Sixth Amendment rights where statements were made in absence of
counsel.
People v.
Gonyea,
365 N.W.2d 136 (Mich.
1984)
Defendant did not waive
right to counsel where, although he stated he did not need his attorney when
detectives approached him after he was sentenced for second-degree murder guilty
plea and asked him to help clear up unresolved matters in investigation,
defendant specifically asked about attorney when detectives asked him to
accompany them and retrace events of the eve of the killing, and where
detectives lied that defense counsel had given permission to question him, when
in fact defense counsel had refused permission. Under state constitution,
statement was inadmissible for impeachment or substantive purposes.
People v.
Otero,
486 N.Y.S.2d 825
(N.Y.Crim.Ct. 1985)
In prosecution for
murder, police tape recording of defendant's alleged attempt to bribe witness
violated right to counsel and was inadmissible as evidence of defendant's
consciousness of guilt; therefore, prosecution for murder and bribery would not
be consolidated.
Woodson
v. United States,
488 A.2d 910 (D.C.
1985)
Defendant not
knowingly and intelligently waive 6th Amendment right to presence of counsel
during interrogation about prior charge, even though he signed written waiver of
Miranda rights following arrest for subsequent incident, where he was neither
informed nor understood that right to counsel in prior matter was distinct from
any other rights he might have, police never offered to call his attorney nor
referred to attorney by name, and he did not know prior to waiving Miranda
rights and prior to interrogation that he would be questioned about prior
incident.
People v.
Baker,
476 N.E.2d 1227 (Ill. App.
Ct. 1985)
Defendant's 6th
Amendment right to counsel violated where FBI had two wired informants talking
to defendant after indictment and appearance of counsel. State tried to justify
violation by pointing to court order FBI had gotten allowing the recordings, and
by arguing that defendant made the statements voluntarily. Court rejected this
and went on to conclude that admission of the evidence was not harmless.
State v.
Lee,
1986 WL 2028 (Ohio App.)
(unpublished)
Massiah violated where police set witness up
to record conversations with defendant after right to counsel had
attached. Police paid for witness' motel room and knew she would seek
information about offense for which defendant had already been appointed
counsel. Court rejected State's invitation to adopt the "rescue
doctrine" allowing circumvention of right to counsel where defendant is
endangering a witness.
State v.
Nelsen,
390 N.W.2d 589 (Iowa
1986)
Defendant's Sixth Amendment
right to counsel attached upon county attorney's filing of complaint and
issuance of summons, and her right to counsel was violated by State's trial use
of incriminating statements made to probation officer without presence of
counsel or valid waiver.
State v.
Currington,
746 P.2d 997 (Idaho Ct. App.
1987)
Relief granted
where informant was acting as State agent when he recorded conversation with
defendant, for purposes of Sixth Amendment violation, although informant
allegedly approached police for protection from defendant and was not paid for
his services; informant was acting pursuant to instructions from employee of
prosecutor's office when he made recording, and used equipment provided by that
office.
People v.
Hoskins,
523 N.E.2d 80 (Ill. App. Ct. 1988), appeal
denied, 530 N.E.2d 256 (Ill.
1988)
Even though no murder charge
had yet been filed against him, defendant's 6th Amendment right to counsel had
attached at time he was rearrested for assault victim's murder, where murder
arose out of same underlying facts as assault; five to ten-minute interval
between officers' interview with defendant and his request for officers return
so he could confess was not sufficient to remove taint of original, purposeful
violation of 6th Amendment counsel rights.
State v.
Sargent,
762 P.2d 1127 (Wash.
1988)
Probation officer violated
defendant's Sixth Amendment right to counsel by obtaining written confession
knowing that defendant's appeal was pending; officer knew that defendant
intended to confess at interview but did not contact defendant's counsel,
despite being instructed to do so.
Holloway
v. State,
780 S.W.2d 787
(Tex.Crim.App. 1989)
Defendant's
unilateral waiver of 6th Amendment right to counsel prior to police initiated
interrogation was invalid despite his having received Miranda warnings where
right to counsel had attached and attorney-client relationship had been
established; admission of confession obtained in violation of right to counsel
was not harmless where only other direct evidence to prove that defendant's
guilt was testimony of accomplice which was discredited.
State v.
Clausell,
580 A.2d 221 (N.J.
1990)
Defendant's right to counsel
violated where detective, whom defendant called, recorded inculpatory statements
of defendant who was represented by counsel, falsely told defendant he was not
recording the conversations, and ignored defendant's assertion that he did not
want to be questioned about the murder for which he was convicted.
People v.
Harper,
279 Cal.Rptr. 204 (Cal.Ct.App.
1991)
Admissions made by
defendant to correctional officer during incarceration to effect that he had
threatened witness, in response to officer's questioning which occurred in
absence of counsel, could not be admitted to impeach defendant's conflicting
testimony; without admission, evidence that witness was threatened came solely
from witness, which contradicted defendant's testimony and witness' credibility
was undermined.
People v.
Cribas,
282 Cal.Rptr. 538 (Cal.Ct.App. 1991), cert.
denied,
503 U.S. 951 (1992)
Incriminating statements by defendant during telephone conversation
with rape victim following defendant's arrest and appointment of counsel were
elicited in violation of defendant's 6th Amendment right to counsel; although
conversation was initiated by defendant, victim was instructed by police to
elicit statements concerning rape following previous call, and victim was
staying at motel at taxpayer expense.
Commonwealth
v. Moose,
602 A.2d 1265 (Pa.
1992)
Inmate was state
"agent," and thus Commonwealth knowingly circumvented defendant's 6th
Amendment right to counsel when the inmate elicited confession from defendant
after right to counsel had attached, even though inmate was not planted for
purpose of gaining information from targeted defendants; inmate had been in jail
for three years awaiting sentencing, Commonwealth repeatedly delayed sentencing
every time inmate produced a new confession and Commonwealth was prepared to
give inmate a lenient recommendation despite heinous charges filed against him.
Simpson
v. United States,
632 A.2d 374 (D.C.
1992)
Defendant's pretrial
statements, taken in violation of his 6th Amendment right to counsel, could not
be used for impeachment during murder trial; defendant had not been fully
advised of Miranda rights, officer who interrogated defendant knew he had a
lawyer at time he was interrogated and statements, made while defendant was
hospitalized with self-inflicted stab wounds, were involuntary.
State v.
Watkins,
617 A.2d 281 (N.J.Super.App.Div.
1992)
Evidence,
secured through violation right to counsel, that defendant attempted to contrive
alibi seriously struck at his credibility at trial, and thus constitutional
error was not harmless beyond reasonable doubt; the evidence was obtained by
inducing defendant to call prosecutor's investigator who purportedly would have
supplied defendant with an alibi witness.
Sparks v.
State,
1993 WL 151324 (Tenn. May 10,
1993)
Capital defendant
granted resentencing. Court directed that evidence of conversation between
defendant and codefendant, who agreed to wear a wire during his visit, which
yielded incriminating statements, be excluded as a violation of Massiah.
State v.
Hattaway,
621 So.2d 796 (La.
1993)
Defendant's right to counsel
under Louisiana Constitution violated where, after initiating criminal
proceedings against him and causing counsel to be appointed, it removed
defendant from parish without notice to counsel or trial court, transported him
to another parish, and confined him without means of communication with his
attorney, family, friends, or potential defense witnesses, and again when it
obtained purported waiver of right to counsel and interrogated him in another
parish in absence of and without notice to his attorney.
State v.
Meeks,
876 S.W.2d 121
(Tenn.Crim.App. 1993)
Defendant's 6th
Amendment right to counsel violated when fellow inmate recorded two phone
conversations with defendant and gave tapes to police; in exchange for inmate's
assistance, authorities agreed to request his parole application be dropped, and
thus inmate was acting as a police agent; moreover, fact that state might have
legitimate reason for taping the conversations did not change result.
State v.
Leadingham,
438 S.E.2d 825 (W.Va.
1993)
While defendant is
hospitalized in psychiatric facility for court-ordered psychiatric examination,
sending undercover informant to facility to obtain incriminating statements
without ascertaining mental condition violates due process.
In re
Neely,
864 P.2d 474 (Cal.
1993)
Defense counsel's failure to
investigate adequately a factual basis for suppression of tape recording of
conversation between defendant and codefendant on Massiah grounds, or to object
on Massiah grounds, deprived defendant of competent representation; evidence
indicated that, while acting as government agent, codefendant deliberately
elicited incriminating information from defendant after defendant had been
arrested and charged with crimes.
Jackson
v. State,
643 A.2d 1360 (Del. 1994), cert.
denied, 115 S.Ct. 956
(1995)
Friend of defendant who agreed to cooperate with police, using government
recording equipment to tape telephone conversations with defendant, was acting
as "state agent" for purpose of determining whether defendant's 6th
Amendment right to counsel was violated; though defendant may have initiated
telephone calls, friend deliberately elicited incriminating statements from him.
State v.
Dixon,
916 S.W. 2d 834 (Mo. Ct. App.
1996)
Subsequent to
defendant's was arrested for sexual abuse, arraignment, and appointment of an
attorney, a service worker with the Division of Family Services interviewed him
and obtained incriminating statements. As required under state law, the service
worker turned the statements over to the police. The service worker did not ask
the defendant if he was represented by an attorney or if he wanted an attorney
present during the interview. Although she did advise him that any statements he
made could result in criminal prosecution, she failed to advise him of his
constitutional rights. In reversing the conviction, the Missouri Court of
Appeals held that the service worker was acting as a government agent and thus
was required to advise the defendant of his constitutional rights. Advising him
any statements he made could lead to a criminal prosecution was inadequate and
misleading as she knew a criminal prosecution had already been iniated and that
she was going to share her information with the police.
Commonwealth
v. Franciscus,
710 A.2d 1112 (Penn.
1998)
Defendant's
convictions for first-degree murder, robbery, and possession of an instrument of
crime were reversed due to the erroneous admission of incriminating statements
deliberately elicited from defendant by a jailhouse informant after defendant's
Sixth Amendment right to counsel had attached. The court rejected the state's
contentions that the informant was not acting as a government agent since he had
not been specifically instructed to target defendant. Instead the court looked
to the existence of an "implicit understanding" between the state and
the informant that he would be rewarded for supplying information, the fact that
law enforcement officers had protected the informant when other inmates learned
of his work as a snitch, and the fact that police officers supplied the
informant with money in order to bolster his claims to other inmates that he had
"connections" on the outside, and concluded that the informant was an
agent of the prosecution. In addition, the court found that the informant
"conducted a deliberate interrogation of [defendant] intended to evoke an
inculpatory disclosure." Finally, the court made clear that defendant's
rights under the Pennsylvania Constitution, as well as the Sixth Amendment to
the United States Constitution, were violated by admission of the informant's
testimony.
Brown v.
State,
725 So.2d 1164, 1166 (Fla. Ct. App. 1998) (per curiam)
Defendant's convictions for attempted first-degree murder of a law enforcement
officer and other offenses were reversed where, after defendant's cellmate
offered assistance in obtaining incriminating statements, state agents promised
to reward him for the information he obtained, a detective asked a jail officer
to keep the informant and defendant together, and the detective arranged for a
visit with the informant a few days later to collect any information he had
obtained. In light of these facts, the trial court's conclusion that the state
had "remained passive in its dealings with [the informant] was erroneous,
and the admission of the informant's testimony, upon which the state's case
"heavily relied," was not harmless.
Taylor v.
State,
726 So.2d 841, 845 (Fla. Ct. App.
1999)
Defendant's
conviction for dealing in stolen property was reversed due the erroneous
admission against him of a statement made during custodial interrogation after
his Sixth Amendment right to counsel had attached with respect to that charge.
The interrogation was conducted by a law enforcement officer ostensibly inquire
about the burglary during which the items defendant was later convicted of
selling were stolen. In reversing defendant's conviction, the court acknowledged
that the Sixth Amendment right to counsel is ordinarily
"offense-specific," but found that here, "the facts of the
charged [dealing in stoling property] and uncharged [burglary] offense are
inextricably intertwined and, therefore, [defendant's] previously invoked right
to counsel survived the police disclaimer concerning the dealing in stolen
property charge."
State v.
Dagnall,
228 Wis.2d 495 (Wis. Ct. App. 1999), aff'd,
612 N.W.2d 680 (Wis. 2000)
Defendant's Sixth Amendment right to
counsel was violated where detectives who traveled to Florida to retrieve him
and return him to Wisconsin to face a charge of first degree intentional
homicide questioned him despite defendant's statement that "My lawyer told
me that I shouldn't talk to you guys," and the detectives' knowledge of a
letter sent to law enforcement by defendant's attorney informing them of his
representation of defendant and instructing them not to question defendant
outside the attorney's presence. In reversing defendant's conviction, the court
rejected the state's argument that the defendant's and the lawyer's letter
should be considered in separately, finding instead that "the primary
evidentiary points in the case bearing on [defendant's] invocation of the right
to counsel . . . are to be considered not in isolation, but together."
Viewed in that manner, the court concluded that these facts "would warrant
a reasonable officer to understand that [defendant] was indeed invoking his
right to counsel."
State v. Russell,
112 Wash.App. 1007 (Wash.App. 1 2002) (UNPUBLISHED OPINION)
Defendant’s Sixth Amendment rights were
violated when he was questioned by the police after asserting his right
to counsel at a preliminary hearing. The proper standard for determining
whether a Sixth Amendment violation has occurred remains "deliberate
elicitation," not "knowing circumvention." The error was not harmless
and the case is reversed and remanded.
Finney v. State,
786 N.E.2d 764 (Ind.App. 2003)
When defendant’s Sixth Amendment rights have
attached and defendant has retained an attorney, defendant has invoked
his Sixth Amendment right to counsel. Statements subsequently given to
police should have been suppressed. The Court emphasizes the
inviolability of a defendant’s Sixth Amendment rights but finds that in
this case the trial court’s failure to suppress the police officer’s
testimony was harmless error in light of the overwhelming evidence of
defendant’s guilt.
Lightbourne v. State,
841 So.2d 431 (Fla. 2003)
Defendant’s third postconviction motion,
including allegations of a Massiah violation, was denied.
However, a concurring opinion highlights the problems with jailhouse
informant testimony and urges the State, with a footnote to the Illinois
Commission’s recommendations, to consider the long-term impact on a
conviction’s finality when choosing whether to present such
testimony.
People v. Roman,
772 N.Y.S.2d 472 (N.Y. 2003)
The Sixth Amendment and NY state law barred
admission in child sex abuse trial of defendant’s recorded statements
trying to bribe government agent witness, even if the trial was
consolidated with his bribery trial. However, the statement may be
admitted in a separate bribery trial.
State v. Peterson,,
663 N.W.2d 417 (Iowa 2003)
Defendant’s Sixth (and Fifth) Amendment
rights were violated where detectives initiated interrogation after
defendant’s Sixth Amendment rights attached and were invoked by
defendant. Discussion during transport was a continuation of the
previous interrogation at the prison. These statements and subsequent
statements given at the police station should have been suppressed.
Given that the key evidence against defendant was uncorroborated
accomplice testimony, the error in admitting defendant’s statement was
not harmless.
Baker v. State,
853 A.2d 796 (Md.App. 2004)
Defendant’s Sixth Amendment rights were
violated where defendant had been charged and released on bail and
detective asked him the whereabouts of a witness in his case. Trial
court’s focus on the incident as a chance encounter was misguided, as
was its narrow view of ‘interrogation." The judgment is reversed and
defendant’s statement is suppressed.
Commonwealth v. Cornelius,,
856 A.2d 62 (Pa. 2004)
Defendant’s Sixth Amendment rights were
violated when the police discussed his case with him after he requested
an attorney at his arraignment and his statements made during a tour of
the crime scene should have been suppressed. However, the trial court’s
failure to suppress the statements was harmless error because
pre-arraignment confessions and DNA evidence were overwhelming evidence
of guilt.
State v. Anderson,
593 S.E.2d 820 (S.C. 2004)
Defendant’s Sixth Amendment rights were
violated where he was questioned by a police officer, after being
arraigned and signing a request for a public defender. Signing the
request was a valid invocation of rights, and the knowledge of one state
actor (arraignment before the court) is imputed to other state actors
(the police officer). Case was reversed and
remanded.