Robert Howard Burnett II v. Commonwealth of Kentucky ( 2008 )

IMPORTANT NOTICE
NOT TO BE PUBLISHED OPINION
THIS OPINION IS DESIGNATED "NOT TO BE PUBLISHED."
PURSUANT TO THE RULES OF CIVIL PROCEDURE
PROMULGATED BY THE SUPREME COURT, CR 76.28(4)(C),
THIS OPINION IS NOT TO BE PUBLISHED AND SHALL NOT BE
CITED OR USED AS BINDING PRECEDENT IN ANY OTHER
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RENDERED AFTER JANUARY 1, 2003, MAY BE CITED FOR
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RENDERED : MARCH 20, 2008
NOT TO BE PUBLISHED
,;vuyrrmr Courf of ~i i4
2005-SC-000820-MR
ROBERT HOWARD BURNETT II APPELLANT
ON APPEAL FROM FAYETTE CIRCUIT COURT
V. HONORABLE PAMELA GOODWINE, JUDGE
NO. 05-CR-000207
COMMONWEALTH OF KENTUCKY APPELLEE
MEMORANDUM OPINION OF THE COURT
AFFIRMING
The sole issue in this matter of right appeal is whether the trial court properly
denied Appellant's motion to suppress the statement he gave to the police after the
Appellant contends he invoked his right to counsel . Upon review of the police interview
in its entirety, we adjudge that, although Appellant did invoke his right to counsel, he
waived that right when he immediately thereafter volunteered statements that were not
in response to police questioning . Hence, we affirm the denial of the motion to
suppress.
In February of 2005, Robert Howard Burnett II, was indicted for offenses
involving his son T.B., occurring between 2000 and 2004. Burnett was indicted in the
Fayette Circuit Court for: First-Degree Sodomy; Use of a Minor in Sexual Performance ;
First-Degree Sexual Abuse; and Second- Degree Persistent Felony Offender (PFO II).
The PFO 11 count was based on two convictions of child molestation in 1996 in Indiana .
Pursuant to a plea agreement, Burnett entered a conditional guilty plea on August 5,
2005 to First-Degree Sodomy and PFO 11, and was sentenced to thirty (30) years
imprisonment.
The sole issue before us is whether the statements made by Burnett to the police
should have been suppressed . Detective David Hester of the Lexington Fayette Urban
County Government Division of Police, Crimes Against Children Unit, testified that he
read Burnett his Miranda rights at the beginning of interrogation . Detective Hester
believed Burnett did not invoke his right to counsel at any time during the interview.
However, eleven minutes into the interview, questionable statements were made by
Burnett that Burnett maintains were requests for counsel . The pertinent portion of the
interview is as follows :
Detective Hester: . . . but we're talking about your son now and
whatever happened with the others, I don't,
you know, I wouldn't really expect much
remorse or concern for their well being, but
you're dealing with your own blood now and
I'm offering you an opportunity to do right by
your son, okay? So what went on? When did
all this start with [T.B.]?
Burnett : I don't know what to say. I don't know what
to say. 1 was always told that 1 wasn't
supposed to say nothing, not unless an
attorney was present. 1 don't know. I ain't
never been in an interrogation room . I don't
know what to say. (emphasis added) .
Detective Hester: Understand this, based on . . .
Burnett : I'm not really with the laws and stuff, I don't
know.. (emphasis added) .
Detective Hester: Well, like I told you before, and you've got, you
know, those rights, okay, but here's what's
gonna happen, okay. Based on what [T .B .]'s
told me, the things he's described, I'm
prepared to charge you today with the things
2
that happened to [T.B.] And I can go to the
Commonwealth Attorney and I can say, you
know, obviously they're going to know about
your record, and I can say you got another one
here but he's repentant, he's sorry for this one,
and he wants to help his son get through it, for
the mistakes that he made. Or I can go back,
you know, and we can work out for running
stuff concurrent, you know, with whatever's
happening in Indiana or things like that. I can
somewhat advocate for you. Those decisions
are made by them and by the judge, and not by
me, but I can go in there and advocate for
some sort of deal where you don't do fifteen
(15) years and then, plus twenty-five (25) or
thirty (30), after you get done with that you
come back to Kentucky. I can work, you know,
let's do fifteen (15) that runs concurrent with
what he's gonna be facing up in Indiana and be
done with it. Or I can say that, you know, I
came in and I offered him an opportunity to
show remorse, and show repentance, and he
didn't take it. And we've gotta make sure that,
you know, he's only thirty (30), what thirty-six
(36), thirty-five (35)?
Burnett : Thirty-five (35).
Detective Hester: Fifteen (15), only makes you fifty (50) . I gotta
make sure you get another twenty-five (25) on
top of that so that you're at least seventy-five
(75) before the time you get out. That's where
we stand and . . . .
Burnett: I understand that. I'm just saying, 1 don't
want to do anything without the law.
(emphasis added) .
At this point, a few seconds elapse without Detective Hester saying anything, and
then Burnett breaks down, begins crying and volunteers the following:
Burnett: I never meant to hurt my son . It just keeps
coming back . It just keeps coming back.
Detective Hester: You got some . .
Burnett: I swear I try to fight it, I try . . .
3
Detective Hester : Uh huh.
Burnett : but it just keeps coming back. I pray to God
just make it stop, but it just keeps happening .
At this point, Detective Hester begins talking about T.B. and what T.B . told him .
Burnett makes no further reference to an attorney or "the law" and continues to provide
more information about the offenses . Burnett ultimately made a written statement in the
form of a letter to T .B . at the suggestion of Detective Hester. Detective Hester gave
Burnett three breaks during the interrogation to have a drink of water, call his sister, and
write the letter. However, these breaks were all given after the above conversation took
place .
On May 24, 2005, a hearing was held on Burnett's motion to suppress the
statements made to Detective Hester. Burnett argued that Hester violated his Miranda
rights when he failed to respect his invocation of his right to counsel . The main issue is
whether the statements Burnett made prior to his confession were sufficient to
constitute an invocation of his right to counsel.
The trial judge watched a tape of the interrogation and found Burnett nodded
affirmatively when asked if he understood his Miranda rights as read by Detective
Hester. The judge recognized that on three different occasions, Detective Hester gave
Burnett the option to reconsider when he took a break, called his sister, and allowed
Burnett to write a letter. After each break, Burnett was the one to instigate the
conversation . The judge made a final ruling that Burnett "never indicated unequivocally
that he no longer wished to be questioned, and as a result, was not questioned in
violation of Miranda ." In reviewing a trial court's ruling on a suppression motion, the trial
court's findings of fact will be deemed conclusive if they are supported by substantial
evidence. Adcock v. Commonwealth, 967 S .W.2d 6, 8 (Ky. 1998) ; Stewart v.
Commonwealth , 44 S.W.3d 376, 380 (Ky.App. 2000); RCr 9.78. However, the tria l
court's conclusions of law will be reviewed de novo. Id. : Welch v. Commonwealth, 149
S. W.3d 407,409 (Ky. 2004) .
Under the Fifth Amendment to the United States Constitution, no person "shall be
compelled in any criminal case to be a witness against himself . . . ." In Miranda v.
Arizona , 384 U .S. 436, 444, 86 S. Ct. 1602, 16 L. Ed . 2d 694 (1966), the United States
Supreme Court held that when an accused is interrogated while in police custody, he is
entitled to certain procedural safeguards to protect his constitutional right against self-
incrimination. The Miranda Court went on to delineate those procedural safeguards :
Prior to any questioning, the person must be warned that he
has the right to remain silent, that any statement he does
make may be used as evidence against him, and that he has
a right to the presence of an attorney either retained or
appointed . The defendant may waive effectuation of these
rights, provided the waiver is made voluntarily, knowingly
and intelligently . If, however, he indicates in any manner
and at any stage of the process that he wishes to
consult with an attorney before speaking there can be
no questioning. Likewise, if the individual is alone and
indicates in any manner that he does not wish to be
interrogated, the police may not question him . The mere fact
that he may have answered some questions or volunteered
some statements on his own does not deprive him of the
right to refrain from answering any further inquiries until he
has consulted with an attorney and thereafter consents to be
questioned .
Id. at 444-45 (emphasis added) . One who seeks counsel "must articulate his desire to
have counsel present sufficiently clearly that a reasonable police officer in the
circumstances would understand the statement to be a request for an attorney ." Davis
v. United States , 512 U .S . 452, 459, 114 S . Ct. 2350, 129 L. Ed. 2d 362 (1994) . The
request for counsel must be "unambiguous and unequivocal ." Dean v. Commonwealth ,
844 S.W.2d 417, 420 (Ky. 1992) ; see also Jackson v. Commonwealth, 187 S.W.3d 300,
306 (Ky. 2006) (using a "clear and unequivocal" standard) . "[I]f a suspect makes a
reference to an attorney that is ambiguous or equivocal in that a reasonable officer in
light of the circumstances would have understood only that the suspect might be
invoking the right to counsel, our precedents do not require the cessation of
questioning ." Davis, 512 U.S . at 459.
Burnett argues that when he told Detective Hester:
I don't know what to say. I was always told that I wasn't
supposed to say nothing, not unless an attorney was
present. I don't know. I ain't never been in an interrogation
room, I don't know what to say . . . . I'm not really with the
laws and stuff, I don't know[,]
he was attempting to invoke his right to counsel . Burnett maintains that Detective
Hester should have stopped the interrogation at that point, and asked Burnett if he was
invoking his right to counsel . Rather than stopping, the interview continued, and Burnett
asserts that he was then badgered into giving a statement. Burnett claims that his
subsequent statement "I don't want to do anything without the law," was also an
expression of his desire for counsel to be present during the interrogation . Burnett
argues that at both points in the interview, his requests for counsel were unambiguous
and unequivocal, and yet Hester continued to question him. Therefore, allowing the
confession would be in direct violation of his Fifth and Fourteenth Amendment right to
have counsel present during a custodial interrogation .
The Commonwealth contends that the statements at issue by Burnett were
neither unambiguous nor unequivocal and thus did not constitute an invocation of his
right to counsel . Hence, it was reasonable for Detective Hester to continue the
interrogation . However, in the alternative, the Commonwealth argues that if this Court
adjudges that Burnett did invoke his right to counsel with his statements early on in the
interview, he subsequently waived that right when he broke down and voluntarily
confessed not in response to any further questioning by Detective Hester.
As to Burnett's first statement:
I don't know what to say. I was always told that I wasn't
supposed to say nothing, not unless an attorney was
present. I don't know. I ain't never been in an interrogation
room, I don't know what to say. . . . I'm not really with the
laws and stuff, I don't know[,]
Detective Hester testified at the hearing that he interpreted that statement as Burnett
being unsure about whether he wanted an attorney . We agree that this statement did
not constitute an unambiguous and unequivocal request for counsel . Although Burnett
used the word "attorney", his statement was an expression of uncertainty about whether
he wanted or needed an attorney, which would at best be ambiguous and equivocal .
This case is akin to Dean , 844 S .W.2d at 419, wherein during interrogation, the accused
inquired, "[S]hould I have somebody here? I don't know." This Court held that such a
statement was not sufficiently unambiguous and unequivocal to invoke the accused's
right to counsel . Id. at 420. Likewise, in Davis , 512 U .S. at 455-59, the statement,
"Maybe I should talk to a lawyer" was held not to be an unambiguous and unequivocal
request for counsel . Accordingly, in the instant case, it was not improper for the
detective to continue speaking to Burnett after this statement.
When asked at the hearing what Burnett meant by his second statement "I don't
want to do anything without the law," Burnett responded by saying, "I was, I guess
wanting to have me an attorney there when I insinuated to him . . . I kind of got choked
up at the same time, but I was asking for an attorney ." Detective Hester stated that he
did not take that statement as a request for an attorney. Hester testified that he "wasn't
sure what exactly he meant by that. He immediately went into beginning his
confession ." In our view, the statement "I don't want to do anything without the law,"
when coupled with his earlier reference to an attorney, was a sufficiently clear
expression of Burnett's desire for an attorney, and a reasonable officer would have
understood that the accused wanted to consult with an attorney before he said anything
else . Although Burnett used the word "law" and not "attorney" or "lawyer", we
nevertheless believe a reasonable police officer would have known under the
circumstances that Burnett wanted to consult with an attorney before giving a
statement. Detective Hester had already testified that he was aware that Burnett was
unsure about whether he wanted an attorney from Burnett's first statement. And, unlike
Burnett's first statement questioning whether he wanted or needed an attorney, this
second statement did not express any uncertainty . "[A] suspect need not speak with the
discrimination of an Oxford don." Davis , 512 U.S . at 459 (citation omitted) . Thus, the
trial court erred in its legal conclusion that Burnett did not make an unequivocal request
to speak to a lawyer. However, we view this error as harmless because we adjudge
that Burnett subsequently waived his right to counsel when he immediately thereafter
made a spontaneous confession to the crime . RCr 9.24.
Once a defendant invokes his Miranda right, all questioning of the suspect must
cease unless the suspect himself "initiates" further communication . Edwards v. Arizona,
451 U .S 477, 484-85, 101 S . Ct. 1880, 1885, 68 L. Ed. 2d 378, 386 (1981) . "When an
accused has invoked his right to have counsel present during custodial interrogation, a
valid waiver of that right cannot be established by showing only that he responded to
police-initiated interrogation after being again advised of his rights ." Id . at 477. In order
to establish a valid waiver of the right to counsel "the accused himself [must] initiate[]
further communication, exchanges, or conversations with the police ." Id . at 484-85 . If
the accused speaks after invoking his right to counsel, the two-part test set out in Smith
v. Illinois , 469 U .S . 91, 105 S. Ct. 490, 83 L. Ed. 2d 488 (1984), is applied to determine
whether the subsequent statement constituted a waiver of the invocation of the right to
counsel. Smith v. Commonwealth, 920 S.W.2d 514, 517 (Ky. 1995). The two-part test
requires the court to first identify whether the accused actually invoked his right to
counsel, and secondly, "if the accused invoked his right to counsel, courts may admit
his responses to further questioning only on finding that he (a) initiated further
discussions with the police, and (b) knowingly and intelligently waived the right he had
invoked." Smith , 469 U .S . at 95.
Burnett contends that after he invoked his right to counsel, he did not thereafter
waive the right by initiating further discussion with Detective Hester, because the
statement was given in response to the previous pressured and overreaching
questioning by the detective. Burnett also maintains that when he broke down and
confessed, he was not knowingly and intelligently waiving the right he had just invoked .
In viewing the interrogation, after Burnett's statement that he did not "want to do
anything without the law," there is a short pause during which Detective Hester says
nothing. It is only after Burnett breaks down and states that he did not mean to hurt his
son and that it just keeps coming back, that Detective Hester begins speaking again .
In determining whether the accused initiated the conversation pursuant to the
two-part test in Smith v. Illinois, this Court has interpreted "initiated" in the ordinary
sense of the word . Smith, 920 S.W.2d at 518 (citin Oregon v. Bradshaw , 462 U .S .
1039, 1045, 103 S. Ct. 2830, 2835, 77 L. Ed. 2d 405, 412 (1984)). During the
interrogation in Skinner v. Commonwealth, 864 S .W .2d 290 (Ky. 1993), the officer
ceased questioning after the accused invoked his right to counsel, but shortly thereafter,
the accused made incriminating statements about the crime not in response to
questioning . This Court affirmed the denial of the suppression motion, adjudging that
the accused initiated the conversation when he volunteered statements that were not in
response to interrogation. Id. at 295; see also Cummings v. Commonwealth , 226
S .W .3d 62, 65-66 (Ky. 2007). Similarly, in the present case, when Burnett became
emotional and made the incriminating statements at issue - that he didn't mean to hurt
his son and that it just keeps coming back - the statements were not in response to a
question by Detective Hester. As stated above, as soon as Burnett stated he did not
want to do anything without the law, Detective Hester said nothing more until after
Burnett broke down and made the initial incriminating statements .
As to Burnett's claim that the statement was not made knowingly and
intelligently, the record refutes this claim. Burnett was read his Miranda rights and
acknowledged that he understood those rights . See Ragland v. Commonwealth , 191
S.W.3d 569, 586 (Ky. 2006).
For the reasons stated above, the judgment of the Fayette Circuit Court is hereby
affirmed .
All Sitting. Lambert, C .J ., Abramson, Schroder, and Scott, JJ ., concur. Noble, J.,
concurs in result only by separate opinion in which Cunningham and Minton, JJ., join .
COUNSEL FOR APPELLANT :
Emily Holt Rhorer
Department of Public Advocacy
100 Fair Oaks Lane
Suite 302
Frankfort, KY 40601
COUNSEL FOR APPELLEE :
Jack Conway
Attorney General of Kentucky
Michael A . Nickles, Jr.
Assistant Attorney General
Room 118
Capitol Building
Frankfort, KY 40601
RENDERED : MARCH 20, 2008
NOT TO BE PUBLISHED
,Sixyrrxrrr Court of 'RrufuxhV
2005-SC-000820-MR
ROBERT HOWARD BURNETT II APPELLANT
ON APPEAL FROM FAYETTE CIRCUIT COURT
V. HONORABLE PAMELA GOODWINE, JUDGE
NO. 05-CR-000207
COMMONWEALTH OF KENTUCKY APPELLEE
OPINION BY JUSTICE NOBLE
CONCURRING IN RESULT ONLY
The majority finds that the Appellant did make an "unambiguous and
unequivocal" request for an attorney during his interrogation, but that he waived that
right by immediately volunteering incriminating statements that were not in response to
police questioning . I agree that Appellant voluntarily made the statements to police, and
thus there is no error. However, given that his "request" for an attorney was not direct,
and could only be inferred if several of his statements are read together, I cannot say
that there was a clear request for an attorney under the facts of this case. Further,
given that such a request was lacking, Officer Hester could have continued questioning
Appellant, but either did not or just did not have time to continue questioning because
Appellant immediately caved and started making incriminating statements . There is
thus no need for this Court to engage in a discussion of whether he requested an
attorney, because this is not germane to the resolution of the case, and may be viewed
as an extension of the case law on what is "unambiguous and unequivocal"-words that
have strong and clear meaning that this application clouds. If reasonable minds could
differ on whether a request for an attorney had been made, the language is perforce
ambiguous or equivocal . In fairness to an interrogating officer, it must be understood
that the officer is responding to the last statement made by a witness, not the entire
context of what has been said over the course of the whole exchange, as we have the
luxury of doing . It is, unequivocally, better practice to err on the side of giving access to
counsel during interrogations, but the law does not require that questioning cease when
a suspect "might be invoking the right to counsel . . . ." Davis v. United States , 512 U.S .
452, 459, 114 S .Ct. 2350, 2355, 129 L. Ed. 2d 362, (1994); Ragland v. Commonwealth ,
191 S .W.3d 569, 586-87 (Ky. 2006).
Cunningham and Minton, JJ ., join.