State of Arizona v. Steven Dwayne Szpyrka ( 2008 )


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  •                                                                  FILED BY CLERK
    IN THE COURT OF APPEALS                   DEC 31 2008
    STATE OF ARIZONA
    COURT OF APPEALS
    DIVISION TWO                          DIVISION TWO
    THE STATE OF ARIZONA,                        )
    )      2 CA-CR 2008-0035
    Appellee,      )      DEPARTMENT B
    )
    v.                        )      OPINION
    )
    STEVE DWAYNE SZPYRKA,                        )
    )
    Appellant.      )
    )
    APPEAL FROM THE SUPERIOR COURT OF PIMA COUNTY
    Cause No. CR-20063298
    Honorable Edgar B. Acuña, Judge
    REVERSED AND REMANDED
    Terry Goddard, Arizona Attorney General
    By Kent E. Cattani and Kathryn A. Damstra                                 Tucson
    Attorneys for Appellee
    Isabel G. Garcia, Pima County Legal Defender
    By Scott A. Martin                                                        Tucson
    Attorneys for Appellant
    E C K E R S T R O M, Presiding Judge.
    ¶1             After a jury trial, Steve Szpyrka was convicted of theft of a means of
    transportation, burglary in the third degree, and possession of burglary tools. The trial court
    sentenced him to presumptive, concurrent terms of imprisonment, the longest of which is 3.5
    years. Szpyrka contends his statements were obtained in violation of Miranda v. Arizona,
    
    384 U.S. 436
    (1966), and the trial court should have suppressed them. We agree and
    reverse his convictions.1
    ¶2             Szpyrka argues the trial court erred when it denied his motion to suppress the
    statements he made to a police detective after he had twice invoked his Fifth Amendment
    rights under Miranda. “We review a trial court’s decision on a motion to suppress evidence
    for an abuse of discretion” and view the evidence in the light most favorable to upholding
    the trial court’s ruling, considering only the evidence presented at the suppression hearing.
    State v. Bentlage, 
    192 Ariz. 117
    , ¶ 2, 
    961 P.2d 1065
    , 1066 (App. 1998); see also State v.
    Spears, 
    184 Ariz. 277
    , 284, 
    908 P.2d 1062
    , 1069 (1996). However, we review the court’s
    ultimate legal conclusions de novo. State v. Gay, 
    214 Ariz. 214
    , ¶ 30, 
    150 P.3d 787
    , 796
    (App. 2007).
    1
    Because Szpyrka’s statements after he invoked the right to remain silent will not be
    admissible in a second trial on these charges and, thus, “a second trial will not necessarily
    be an evidentiary or strategic duplicate of the first,” we need not address the other issues
    Szpyrka has raised in this appeal. State v. Coghill, 
    216 Ariz. 578
    , n.9, 
    169 P.3d 942
    , 950
    n.9 (App. 2007) (when reversing conviction on one ground, court need not address other
    issues unlikely to recur on retrial).
    2
    ¶3            Here, the court considered the transcript of Szpyrka’s statements to the
    detective and the arguments of counsel in ruling on the motion.2 After Szpyrka had been
    read the Miranda warnings and had stated he understood them, the following exchange
    occurred:
    [Detective]: Okay. Having been advised of those rights
    and understanding those right[s], you still want to talk to me?
    [Szpyrka]: I got nothin’ to say.
    [Detective]: All right. So is that a no?
    [Szpyrka]: I ain’t got nothin’ to say.
    [Detective]: Okay. Steve, I just need a yes or no. It’s
    kind of a technical question. Do you . . . want to give your side
    of the story, yes or no?
    [Szpyrka]: Okay. Yes.
    [Detective]: Yes? Okay. You want to answer questions
    if I ask them?
    [Szpyrka]: Ah, perhaps. I’m not gonna say anything . . .
    [Detective]: Well, you can stop the questioning any time
    you want.
    [Szpyrka]: Okay.
    2
    Defense counsel did not file a written motion to suppress but, rather, made his oral
    motion on the first day of trial. The trial court acknowledged the motion’s untimeliness and
    improper form but, nevertheless, reached the issue. Although we reverse its ruling, we
    acknowledge the difficulty faced by the trial court in deciding a complex legal issue without
    the benefit of testimony or written briefing.
    3
    The trial court denied the motion, finding that, although Szpyrka “fluctuated during the
    period the officer was trying to clarify,” in light of “the nature of the language he used and
    the context of the transcript,” there was no Miranda violation.
    ¶4            Miranda requires law enforcement officers, when questioning a suspect in
    custody about criminal activity, to inform the suspect he or she has the right to remain 
    silent. 384 U.S. at 467-68
    . Once that has occurred, “[i]f the individual indicates in any manner,
    at any time prior to or during questioning, that he wishes to remain silent, the interrogation
    must cease.” 
    Id. at 473-74
    (emphasis added). The test for whether a suspect’s invocation
    is sufficiently clear is an objective one. See State v. Strayhand, 
    184 Ariz. 571
    , 585, 
    911 P.2d 577
    , 591 (App. 1995) (applying standard of what “reasonable police officer in the
    circumstances” would understand to be invocation); see also Davis v. United States, 
    512 U.S. 452
    , 458-59 (1994) (setting forth objective test for invoking analogous right to
    counsel).
    ¶5             Szpyrka contends he “used words that no reasonable police officer could
    understand to be anything other than an expression of an absolute desire to stop answering
    police questions.” He relies on several Arizona cases in which words similar to those he
    used—“I got nothin’ to say” and “I ain’t got nothin’ to say”—were considered unambiguous
    invocations of a suspect’s Fifth Amendment rights. See State v. Bravo, 
    158 Ariz. 364
    , 368,
    373, 
    762 P.2d 1318
    , 1322, 1327 (1988) (defendant twice asserted he did not want to answer
    more questions); State v. Castaneda, 
    150 Ariz. 382
    , 386, 
    724 P.2d 1
    , 5 (1986) (“I have
    nothing to say” invoked right to remain silent); 
    Strayhand, 184 Ariz. at 585
    , 911 P.2d at 591
    4
    (defendant’s statement “‘Well I don’t want [to] answer anymore,’ could not have been
    clearer” invocation of Fifth Amendment rights); see also State v. Finehout, 
    136 Ariz. 226
    ,
    229, 
    665 P.2d 570
    , 573 (1983) (suggesting words “I ain’t going to say any more”
    unambiguously invoked Fifth Amendment). We agree and see no meaningful difference
    between Szpyrka’s statement, “I got nothin’ to say” and the locution, “I wish to remain
    silent.” We therefore conclude the trial court erred when it determined Szpyrka’s statements
    were ambiguous.
    ¶6            Notwithstanding a defendant’s invocation of the right to remain silent, his
    subsequent statements may be used against him if the officers have scrupulously honored his
    right to terminate the questioning.3 See Michigan v. Mosley, 
    423 U.S. 96
    , 104-06 (1975)
    (right to cut off questioning fully respected when police “immediately ceased the
    interrogation, resumed questioning only after the passage of a significant period of time and
    the provision of a fresh set of warnings, and restricted the second interrogation to a crime
    that had not been a subject of the earlier interrogation”); 
    Castaneda, 150 Ariz. at 386
    , 724
    P.2d at 5 (fruits of defendant’s inculpatory post-invocation statements admissible when
    police scrupulously honored invocation by not questioning him further); State v. Hicks, 
    133 Ariz. 64
    , 74, 
    649 P.2d 267
    , 277 (1982) (defendant’s “incessant rambling in the face of the
    detective’s express willingness to terminate the interrogation shows that [defendant] retained
    3
    The state has not argued, nor do the circumstances suggest, that any of the detective’s
    follow-up questions could be categorized as a permissible reinitiation of questioning after
    honoring Szpyrka’s original invocation of his right to remain silent. See State v. Hall, 
    204 Ariz. 442
    , ¶ 38, 
    65 P.3d 90
    , 99-100 (2003) (only when suspect invokes right to counsel is
    state precluded from reinitiating questioning without an attorney).
    5
    the right to cut off questioning”). If, however, a defendant’s invocation is ambiguous,
    officers may ask questions designed solely to clarify whether the defendant intended to
    invoke his right to remain silent. 
    Finehout, 136 Ariz. at 229
    , 665 P.2d at 573.
    The rule, however, permits “clarification,” not questions that,
    though clothed in the guise of “clarification,” are designed to,
    or operate to, delay, confuse, or burden the suspect in his
    assertion of his rights. Because such questions serve to keep the
    suspect talking, not to uphold his right to remain silent, they
    constitute unlawful “interrogation,” not permissible
    clarification.
    Christopher v. Florida, 
    824 F.2d 836
    , 842 (11th Cir. 1987); see also 
    Mosley, 423 U.S. at 105-06
    (following invocation of right to remain silent, officers may not try to wear down
    suspect’s resistance so he will change his mind).
    ¶7            Here, we cannot agree with the state’s contention, and the trial court’s finding,
    that the detective’s post-invocation questions were exclusively designed to clarify whether
    Szpyrka truly intended to assert his right to remain silent. Rather, those questions
    demonstrate both a reluctance to acknowledge the invocation and a subtle effort to persuade
    Szpyrka to change his mind. After Szpyrka had twice asserted he had “nothin’ to say,” the
    second time in direct response to the detective’s effort to “clarify” whether he wished to
    answer questions, the officer persisted, suggesting incorrectly that Szpyrka had to
    specifically say “no” to have his invocation honored. See 
    Davis, 512 U.S. at 459
    (to invoke
    Miranda protections, “suspect need not ‘speak with the discrimination of an Oxford don’”),
    quoting 
    Davis, 512 U.S. at 476
    (Souter, J., concurring); United States v. Ramirez, 
    79 F.3d 6
    298, 304 (2d Cir. 1996) (“A suspect need not rely on talismanic phrases or any special
    combination of words to invoke his Fifth Amendment right to remain silent.”).
    ¶8            Before Szpyrka could respond, the officer added, “[D]o you want to give your
    side of the story, yes or no?”—a query that strayed far from the sobering admonitions
    required by Miranda, that alluded only to the potential benefit of speaking to the officer,
    and that was therefore designed more to persuade than clarify. Numerous courts have
    characterized similar statements as a form of interrogation aimed at eliciting inculpatory
    information. E.g., Martinez v. United States, 
    566 A.2d 1049
    , 1053 (D.C. 1989) (asking
    suspect to tell his side of story is interrogation under Miranda); Cuervo v. State, 
    967 So. 2d
    155, 164-65 (Fla. 2007) (after suspect invoked right to remain silent, officer’s statement
    that suspect could tell his side of story was interrogation and “undermined the warning . .
    . that anything he said could be used against him in a court of law”); State v. Hebert, 
    82 P.3d 470
    , 482 (Kan. 2004) (asking if defendant wanted to tell his side of story “designed to
    gain information from the defendant about the shooting”); State v. Kerby, 
    833 N.E.2d 757
    ,
    ¶ 87 (Ohio Ct. App. 2005) (encouraging suspect to tell his side of story functional equivalent
    of interrogation); cf. 
    Finehout, 136 Ariz. at 230
    , 665 P.2d at 574 (urging defendant to tell
    truth was interrogation when detectives “should have known that their appeals for honesty
    were reasonably likely to elicit an incriminating response”).
    ¶9            In short, we hold that Szpyrka clearly and repeatedly expressed a desire to
    invoke his Fifth Amendment rights. Because the detective did not then terminate the
    questioning but rather employed interrogation tactics designed to persuade Szpyrka to
    7
    second-guess his initial decision to invoke, the trial court erred when it denied Szpyrka’s
    motion to suppress. See People v. Carey, 
    227 Cal. Rptr. 813
    , 815 (Ct. App. 1986) (trial
    court erred in finding that repeated statements “I ain’t got nothin’ to say” needed
    clarification, noting, “[H]ow many times must a defendant exclaim, ‘I ain’t got nothin’ to
    say’ to invoke his privilege to remain silent?”).
    ¶10           On the record before us, we do not find this error to be harmless. See State
    v. Hickman, 
    205 Ariz. 192
    , ¶ 29, 
    68 P.3d 418
    , 424-25 (2003) (acknowledging use of
    evidence obtained in violation of Miranda subject to harmless error analysis). Szpyrka’s
    statements formed the bulk of the state’s case against him and were the only evidence of
    some of the elements of the crimes of which he was convicted. We cannot say beyond a
    reasonable doubt that, without Szpyrka’s statements, the jury would have reached the same
    conclusions. See State v. Coghill, 
    216 Ariz. 578
    , ¶¶ 28-29, ¶ 33, 
    169 P.3d 942
    , 949, 950
    (App. 2007) (error not harmless when other evidence against defendant not overwhelming
    and jurors could have used wrongly admitted evidence for improper purpose).
    ¶11           Szpyrka’s convictions are reversed. We remand the case to the trial court for
    a new trial or further proceedings consistent with this opinion.
    ____________________________________
    PETER J. ECKERSTROM, Presiding Judge
    CONCURRING:
    ____________________________________
    PHILIP G. ESPINOSA, Judge
    8
    ____________________________________
    GARYE L. VÁSQUEZ, Judge
    9