People of Michigan v. Laricca Seminta Mathews ( 2018 )


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  •                           STATE OF MICHIGAN
    COURT OF APPEALS
    PEOPLE OF THE STATE OF MICHIGAN,                                   FOR PUBLICATION
    May 22, 2018
    Plaintiff-Appellant,                                9:10 a.m.
    v                                                                  No. 339079
    Oakland Circuit Court
    LARICCA SEMINTA MATHEWS,                                           LC No. 2016-260482-FC
    Defendant-Appellee.
    Before: O’CONNELL, P.J., and HOEKSTRA and K. F. KELLY, JJ.
    HOEKSTRA, J.
    Defendant has been charged with open murder, MCL 750.316, discharge of a firearm in a
    building, MCL 750.234b, and two counts of possession of a firearm during the commission of a
    felony, MCL 750.227b. Before trial, defendant filed a motion to suppress statements she made
    to police based on the contention that police failed to adequately advise her of her rights as
    required by Miranda v Arizona, 
    384 U.S. 436
    ; 
    86 S. Ct. 1602
    ; 
    16 L. Ed. 2d 694
    (1966). The trial
    court granted defendant’s motion. The prosecution filed an interlocutory application for leave to
    appeal in this Court, which we denied.1 The prosecutor then filed an application for leave to
    appeal in the Michigan Supreme Court, and in lieu of granting leave, the Supreme Court
    remanded to this Court for consideration as on leave granting, specifically instructing this Court
    “to consider whether either of the bases for suppression advanced by the defendant in the trial
    court rendered the warning in this case deficient” under Miranda. People v Mathews, 
    501 Mich. 950
    (2018). On remand, we find no merit to defendant’s assertion that the police were required
    to inform her that she could cut off questioning at any time during the interrogation. However,
    because generally advising defendant that she had “a right to a lawyer” did not sufficiently
    convey her right to consult with an attorney and to have an attorney present during the
    interrogation, we conclude that the Miranda warnings in this case were defective and we affirm
    the trial court’s suppression of defendant’s statement.
    This case arises from the shooting death of defendant’s boyfriend, Gabriel Dumas, who
    was killed in defendant’s apartment on August 12, 2016. After the shooting, defendant called
    1
    People v Mathews, unpublished order of the Court of Appeals, entered August 23, 2017
    (Docket No. 339079).
    -1-
    911 and told the dispatcher that she had shot Dumas. Police responded to the scene, and
    defendant was taken into custody and transported to the Wixom Police Department. At the
    police station, defendant was interviewed twice. Detective Brian Stowinsky conducted the first
    interview. During the first interview, Stowinsky presented defendant with a written advice of
    rights form which stated:
    Before any questions are asked of you, you should know: (1) you have a right to
    remain silent; (2) anything you say may be used against you; (3) you have a right
    to a lawyer, and (4) if you cannot afford a lawyer, one will be provided free.
    I understand what my rights are and am willing to talk.
    Stowinsky also orally reviewed the statements on the advice of rights form with defendant.
    Specifically, the following exchange took place:
    Detective Stowinsky: OK, um, I’m going to review these, ok?
    Defendant: Uh hmm.
    Detective Stowinsky: I’m going to read these to you.
    Defendant: Uh hmm.
    Detective Stowinsky: Um, before I question, start asking you, you should know
    that you have a right to remain silent.
    Defendant: Uh hmm.
    Detective Stowinsky: Anything you say maybe [sic] used against you. You have
    a right to a lawyer, if you cannot afford a lawyer, one will be provided for free.
    Do you understand your rights?
    Defendant: Yes.
    Defendant agreed to talk with Stowinsky and she signed the advice of rights form. During the
    questioning that followed, defendant told Stowinsky that she quarreled with Dumas, that Dumas
    attacked her, and that she shot him.
    Later the same day, defendant was interviewed a second time by Sergeant Michael
    DesRosiers. At the beginning of that second interview the following exchange took place
    between defendant and DesRosiers:
    Sergeant DesRosiers: Alright, so um, Detective Stowinsky, remember he talked
    about your rights and everything?
    Defendant: Uh hmm.
    -2-
    Sergeant DesRosiers: Same thing applies. Um, you don’t, you don’t have to even
    talk to me if you don’t want to. You can get an attorney um, if you can’t afford
    one, we’ll make sure you get one.
    Defendant: OK.
    Sergeant DesRosiers: So, um, we’re just continuing the interview that you started
    with him.
    DesRosiers then proceeded to question defendant about inconsistencies between her previous
    statements and the physical evidence, including the location of Dumas’s fatal bullet wound.
    Defendant again admitted shooting Dumas, and she attempted to explain the location of the
    bullet wound by suggesting that the bullet may have ricocheted. She also suggested that the
    shooting may have been an accident insofar as her finger may have “slipped” while on the trigger
    because it was “so hot and muggy.”
    Following a preliminary examination, defendant was bound over for trial in the circuit
    court. In the circuit court, defendant filed a motion to suppress her statements to the police,
    asserting that the Miranda warnings given before her interviews were inadequate because (1) the
    police failed to advise her that she could terminate the interrogation at any point and (2) the
    police did not inform her that she had the right to consult with an attorney before the interview
    and to have an attorney present during the interrogation. The trial court did not address whether
    police were required to inform defendant that she had an ongoing right to cut off questioning at
    any point. Nevertheless, the trial court granted defendant’s motion to suppress, reasoning that
    the Miranda warnings were defective because police failed to inform defendant that she had the
    right to have an attorney present before and during the interrogation. The prosecutor filed an
    interlocutory application for leave to appeal, and the case is now before us on remand from the
    Michigan Supreme Court for consideration as on leave granted.
    On appeal, the prosecution argues that the warnings given to defendant complied with
    Miranda and that the trial court erred by suppressing defendant’s statements to police. First,
    with regard to a suspect’s right to cut off questioning, the prosecution asserts that Miranda does
    not require police to give an explicit warning that a suspect may terminate the interrogation at
    any time. Second, in terms of a suspect’s right to the presence of counsel, the prosecution argues
    that, although the warnings given to defendant did not expressly advise her of her right to the
    presence of counsel during the interrogation, the warnings given before defendant’s
    interrogations were sufficient because they advised defendant that she had the right to a lawyer.
    According to the prosecutor, Miranda does not require the police to provide a suspect with more
    specific information regarding the right to the presence of an attorney before and during
    questioning.
    When reviewing a decision on a motion to suppress, we review a trial court’s factual
    findings for clear error. People v Tanner, 
    496 Mich. 199
    , 206; 853 NW2d 653 (2014). “To the
    extent that a trial court’s ruling on a motion to suppress involves an interpretation of the law or
    the application of a constitutional standard to uncontested facts, our review is de novo.” 
    Id. (quotation marks
    and citation omitted). “We review de novo a trial court’s ultimate decision on
    a motion to suppress.” People v Beuschlein, 
    245 Mich. App. 744
    , 748; 630 NW2d 921 (2001).
    -3-
    “Both the state and federal constitutions guarantee that no person shall be compelled to
    be a witness against himself or herself.” People v Cortez (On Remand), 
    299 Mich. App. 679
    , 691;
    832 NW2d 1 (2013). To protect this constitutional guarantee against compelled self-
    incrimination, before any custodial interrogation, the police must give a suspect the now-familiar
    Miranda warnings. People v Daoud, 
    462 Mich. 621
    , 624 n 1; 614 NW2d 152 (2000). In
    particular, under Miranda, a suspect must be provided four essential warnings as follows:
    “[A suspect] must be warned prior to any questioning [1] that he has the right to
    remain silent, [2] that anything he says can be used against him in a court of law,
    [3] that he has the right to the presence of an attorney, and [4] that if he cannot
    afford an attorney one will be appointed for him prior to any questioning if he so
    desires.” [Florida v Powell, 
    559 U.S. 50
    , 59-60; 
    130 S. Ct. 1195
    ; 
    175 L. Ed. 2d 1009
           (2010), quoting 
    Miranda, 384 U.S. at 479
    (alterations in Powell).]
    “The four warnings Miranda requires are invariable, but [the United States Supreme
    Court] has not dictated the words in which the essential information must be conveyed.” 
    Powell, 559 U.S. at 60
    . In other words, “[a] verbatim recital of the words of the Miranda opinion is not
    required.” People v Hoffman, 
    205 Mich. App. 1
    , 14; 518 NW2d 817 (1994). “Quite the
    contrary, Miranda itself indicated that no talismanic incantation was required to satisfy its
    strictures.” California v Prysock, 
    453 U.S. 355
    , 359; 
    101 S. Ct. 2806
    ; 
    69 L. Ed. 2d 696
    (1981) (per
    curiam). Rather, when the “exact form” set out in Miranda is not used, “a fully effective
    equivalent” will suffice. Duckworth v Eagan, 
    492 U.S. 195
    , 202; 
    109 S. Ct. 2875
    ; 
    106 L. Ed. 2d 166
    (1989) (quotation marks and italics omitted).          “Reviewing courts therefore need not
    examine Miranda warnings as if construing a will or defining the terms of an easement.” 
    Id. at 203.
    “The inquiry is simply whether the warnings reasonably ‘conve[y] to [a suspect] his rights
    as required by Miranda.’ ” 
    Id., quoting Prysock,
    453 US at 361. Ultimately, “[i]f the custodial
    interrogation is not preceded by an adequate warning, statements made during the custodial
    interrogation may not be introduced into evidence at the accused’s criminal trial.” People v
    Elliott, 
    494 Mich. 292
    , 301; 833 NW2d 284 (2013).
    A. RIGHT TO CUT OFF QUESTIONING
    In the trial court, defendant challenged the adequacy of the Miranda warnings on two
    grounds. First, defendant argued that the right to cut off questioning is a “critical safeguard”
    under Miranda, and that police were thus required to warn defendant that she could cease
    answering questions at any point. Although police informed defendant of her right to remain
    silent, she asserts that her statement must be suppressed because she was not more specifically
    informed that she could terminate the interrogation at any time. This argument is without merit.
    As noted, Miranda requires police to provide a suspect with four—and only four—
    essential warnings: “[1] that he has the right to remain silent, [2] that anything he says can be
    used against him in a court of law, [3] that he has the right to the presence of an attorney, and [4]
    that if he cannot afford an attorney one will be appointed for him prior to any questioning if he
    so desires.” 
    Powell, 559 U.S. at 59
    (quotation marks and citation omitted). See also United States
    -4-
    v Crumpton, 824 F3d 593, 611 (CA 6, 2016).2 From a simple review of these warnings, it is
    clear that the right to cut off questioning is not among the specific enumerated warnings which
    must be given. 3 See United States v Ellis, 125 Fed App’x 691, 699 (CA 6, 2005) (“[A] statement
    instructing [a suspect] that he has the right to stop answering questions at any point after
    questioning has begun, is not a phrase that the Supreme Court in Miranda suggested should be
    read to criminal suspects before interrogation.”). It is true that, as emphasized by defendant, “[a]
    ‘critical safeguard’ identified in Miranda was a person’s right to cut off questioning.” People v
    Adams, 
    245 Mich. App. 226
    , 231; 627 NW2d 623 (2001), quoting Michigan v Mosley, 
    423 U.S. 96
    ,
    103; 
    96 S. Ct. 321
    ; 
    46 L. Ed. 2d 313
    (1975). As explained in Miranda:
    Once warnings have been given, the subsequent procedure is clear. If the
    individual indicates in any manner, at any time prior to or during questioning, that
    he wishes to remain silent, the interrogation must cease. At this point he has
    shown that he intends to exercise his Fifth Amendment privilege; any statement
    taken after the person invokes his privilege cannot be other than the product of
    compulsion, subtle or otherwise. Without the right to cut off questioning, the
    setting of in-custody interrogation operates on the individual to overcome free
    choice in producing a statement after the privilege has been once invoked.
    
    [Miranda, 384 U.S. at 473-474
    (emphasis added).]
    However, contrary to defendant’s arguments, this “subsequent procedure” to cut-off questioning
    as described in Miranda does not establish a “special warning requirement” regarding the right to
    terminate an interrogation. People v Tubbs, 
    22 Mich. App. 549
    , 555-556; 177 NW2d 622 (1970).4
    Instead, this right to end the interrogation is merely a means of exercising the right to remain
    silent. See id.; United States v Alba, 732 F Supp 306, 310 (D Conn, 1990) (“The right to cut off
    questioning is not one of the essential Fifth Amendment rights;” rather, it is “a way in which [a
    suspect] might have manifested his wish to invoke his right to remain silent.”). An individual
    2
    “Lower federal court decisions are not binding on this Court, but may be considered on the
    basis of their persuasive analysis.” People v Fomby, 
    300 Mich. App. 46
    , 50 n 1; 831 NW2d 887
    (2013).
    3
    It is apparently not uncommon for law enforcement officials to include some type of “fifth
    prong” or “catch-all” provision in the recitation of Miranda warnings, advising suspects that
    their rights may be asserted at any point during the interrogation. See Richard Rogers, et al, The
    Language of Miranda Warnings in American Jurisdictions: A Replication and Vocabulary
    Analysis, 32 Law & Human Behavior 124, 131 (2008) (reporting that over 80 percent of
    jurisdictions include a “fifth prong”). See, e.g., 
    Powell, 559 U.S. at 55
    (involving a catch-all
    addition to the Miranda warnings in which the suspect was told that he had “the right to use any
    of these rights at any time you want during this interview”). But, the fact remains that Miranda
    itself did not include such a warning.
    4
    Although published decisions of this Court issued before November 1, 1990 are not
    precedentially binding, MCR 7.215(J)(1), they may be considered as persuasive authority.
    People v Barbarich, 
    291 Mich. App. 468
    , 476 n 2; 807 NW2d 56 (2011).
    -5-
    who has been informed in “clear and unequivocal terms” at the outset of the interrogation that
    “he has the right to remain silent” will understand “that his interrogators are prepared to
    recognize his privilege should he choose to exercise it.” 
    Miranda, 384 U.S. at 467-468
    . See also
    Colorado v Spring, 
    479 U.S. 564
    , 574; 
    107 S. Ct. 851
    , 857; 
    93 L. Ed. 2d 954
    (1987) (recognizing
    that a suspect advised of his Miranda warnings “knows that he may choose not to talk to law
    enforcement officers, to talk only with counsel present, or to discontinue talking at any time”).
    Consequently, when a defendant has been advised of his or her right to remain silent as required
    by Miranda, police need not also expressly inform the defendant that this right to remain silent
    may be exercised to cut off questioning at any point during the interrogation. See 
    Tubbs, 22 Mich. App. at 555
    ; see also Crumpton, 824 F3d at 611 (“[A] defendant need not be informed of a
    right to stop questioning after it has begun.”) (quotation marks and citation omitted); United
    States v Lares-Valdez, 939 F2d 688, 690 (CA 9, 1991) (“Miranda requires that [the suspect]
    understood the right to remain silent; when and how he then chose to exercise that right is up to
    him.”). Because defendant was advised of her right to remain silent, the Miranda warnings were
    not defective merely because she was not more specifically advised that she could exercise this
    right at any point during the interrogation.
    B. RIGHT TO THE PRESENCE OF AN ATTORNEY
    In the lower court, defendant argued and the trial court agreed, that a general warning
    regarding the “right to a lawyer” did not adequately inform defendant of her right to have an
    attorney present before and during the interrogation. Although there is conflicting authority on
    this issue, we agree with the trial court and we hold that a general warning regarding a “right to a
    lawyer” does not comply with the dictates of Miranda. Consequently, we affirm the trial court’s
    suppression of defendant’s statements.
    We begin our analysis by again noting what is required by Miranda. As explained by the
    United States Supreme Court:
    “[A suspect] must be warned prior to any questioning [1] that he has the right to
    remain silent, [2] that anything he says can be used against him in a court of law,
    [3] that he has the right to the presence of an attorney, and [4] that if he cannot
    afford an attorney one will be appointed for him prior to any questioning if he so
    desires.” [
    Powell, 559 U.S. at 59
    -60, quoting 
    Miranda, 384 U.S. at 479
    (alterations
    in Powell).]
    It is the third warning—the “right to the presence of an attorney”—which is at issue in this case.
    Under Miranda, in the context of custodial interrogation, the right to the presence of counsel was
    recognized as “indispensable to the protection of the Fifth Amendment privilege.” 
    Miranda, 384 U.S. at 469
    . As “a corollary of the right against compelled self-incrimination,” the right to the
    presence of counsel “affords a way to ‘insure that statements made in the government-
    established atmosphere are not the product of compulsion.’ ” 
    Tanner, 496 Mich. at 207
    , quoting
    
    Miranda, 384 U.S. at 466
    . Notably, this “need for counsel to protect the Fifth Amendment
    privilege comprehends not merely a right to consult with counsel prior to questioning, but also to
    have counsel present during any questioning if the defendant so desires.” 
    Miranda, 384 U.S. at 470
    . Thus, “as ‘an absolute prerequisite to interrogation,’ ” the United States Supreme Court has
    held that “an individual held for questioning ‘must be clearly informed that he has the right to
    -6-
    consult with a lawyer and to have the lawyer with him during interrogation.’ ” 
    Powell, 559 U.S. at 60
    , quoting 
    Miranda 384 U.S. at 471
    .
    Recognizing that Miranda mandates advice regarding the right to the presence of
    counsel, while also acknowledging that a talismanic incantation of the Miranda warnings is not
    required, 
    Prysock, 453 U.S. at 359
    , the question before us in this case is whether a general
    warning before an interrogation, advising the suspect that she has a “right to a lawyer,”
    reasonably conveys to a suspect that she has the right to consult with a lawyer before questioning
    and to have a lawyer present during the interrogation. We are not aware of any binding caselaw
    resolving this issue. On appeal, the prosecutor asserts that specific information regarding the
    right to the presence of counsel during interrogation is unnecessary in light of controlling United
    States Supreme Court precedent—namely, 
    Powell, 559 U.S. at 50
    ; 
    Duckworth, 492 U.S. at 195
    ;
    and 
    Prysock, 453 U.S. at 355
    . Certainly, as discussed, these cases stand for the proposition that
    no exact, talismanic incantation of the Miranda warnings is required. See 
    Powell, 559 U.S. at 60
    ;
    
    Duckworth, 492 U.S. at 202
    ; 
    Prysock, 453 U.S. at 359
    . But, none of these cases involved a
    barebones warning that the suspect had “a right to an attorney.” To the contrary, Prysock and
    Duckworth both involved situations in which the suspect was undoubtedly told of the right to
    consult with an attorney and to have an attorney present during questioning, and the Miranda
    challenge related to whether information, or lack of information, regarding when counsel would
    be appointed rendered the warnings deficient. See 
    Duckworth, 492 U.S. at 203
    (reviewing
    warning in which suspect was told, in part, that “he had the right to speak to an attorney before
    and during questioning” and the he had “right to the advice and presence of a lawyer even if [he
    could] not afford to hire one”); 
    Prysock, 453 U.S. at 356
    (involving warning in which suspect was
    told that he had “the right to talk to a lawyer before you are questioned, have him present with
    you while you are being questioned, and all during the questioning”). Powell is perhaps the
    closest factual situation to the present case, but it too is distinguishable. There, in relevant part,
    the suspect was told:
    You have the right to talk to a lawyer before answering any of our questions. If
    you cannot afford to hire a lawyer, one will be appointed for you without cost and
    before any questioning. You have the right to use any of these rights at any time
    you want during this interview. 
    [Powell, 559 U.S. at 54
    .]
    The purported deficiency in the warnings in Powell was that informing a suspect that he had a
    right to talk to a lawyer before answering questions would mislead a suspect by suggesting that
    the right to consult an attorney did not also exist during the interrogation. 
    Powell, 559 U.S. at 55
    .
    In rejecting this argument, the Court read the warning as a whole and concluded that the warning
    communicated that the suspect could consult with a lawyer “before” answering questions and
    that, because this right could also be used at any time “during” the interview, it also conveyed
    the suspect’s right to have an attorney present at all times.5 
    Powell, 559 U.S. at 62
    . The warning
    5
    The dissent emphasizes that the warnings given to defendant in this case were prefaced with the
    word “before,” and the dissent concludes that this was sufficient to convey to defendant her right
    to an attorney before questioning as well as during questioning. This reliance on the word
    “before” is unpersuasive for two reasons. First, the word “before” is not used in the warnings as
    -7-
    in Powell thus plainly conveyed the critical information about a suspect’s right to counsel—i.e.,
    “the right to consult with a lawyer and to have the lawyer with him during interrogation.” 
    Id. at 60,
    quoting 
    Miranda, 384 U.S. at 471
    (quotation marks omitted). See also 
    id. at 62
    n 5. In short,
    none of the Supreme Court cases cited by the prosecution involved warnings comparable to those
    in this case and none of these cases resolved the issue now before us. Ultimately, we not aware
    of any binding caselaw addressing the precise issue before us.
    Although there is no binding authority, the issue of whether a general warning of the
    “right to an attorney” satisfies Miranda’s strictures has been considered by numerous courts,
    including this Court. In several decisions from this Court issued soon after Miranda was
    decided, this Court concluded that general warnings, such as informing a suspect that he was
    “entitled to an attorney,” did not comply with Miranda because such warnings did not
    sufficiently convey a suspect’s right to the presence of an attorney during questioning. People v
    Whisenant, 
    11 Mich. App. 432
    , 434, 437; 161 NW2d 425 (1968). See also People v Hopper, 
    21 Mich. App. 276
    , 279; 175 NW2d 889 (1970); People v Jourdan, 
    14 Mich. App. 743
    , 744; 165
    NW2d 890 (1968). While non-binding under MCR 7.215(J)(1), this Court’s opinions indicate
    that, to comply with Miranda, police must impart more than a broad warning regarding the right
    to counsel; that is, the warning must somehow convey the right to have counsel present during
    the interrogation. See People v Johnson, 
    90 Mich. App. 415
    , 419-420; 282 NW2d 340 (1979)
    (distinguishing cases with warnings regarding the right “to an attorney” from those involving the
    right to have an attorney “present”). Similarly, numerous courts from other jurisdictions have
    interpreted Miranda as requiring police to explicitly inform a suspect of the right to the presence
    of counsel before and during the interrogation. See, e.g., Bridgers v Dretke, 431 F3d 853, 860 n
    6 (CA 5, 2005) (“[A] suspect must be explicitly warned that he has the right to counsel during
    interrogation.”); United States v Tillman, 963 F2d 137, 140-142 (CA 6, 1992) (“[T]he police
    failed to convey to defendant that he had the right to an attorney both before, during and after
    questioning.”); Smith v Rhay, 419 F2d 160, 163 (CA 9, 1969) (“Although [the suspect] was told
    that he had the right to an attorney, he was not . . . told, as required by Miranda, that he had the
    right to the presence of an attorney[.]”); State v McNeely, 
    162 Idaho 413
    , 416; 398 P3d 146, 149
    (2017) (concluding that warning regarding “the right to an attorney . . . [to] help with—stuff” did
    not adequately convey right to the presence of counsel before and during questioning); Coffey v
    an indication of when defendant’s right to counsel exists. That is, she was not told that she had a
    right to an attorney before questioning; rather, she was told that before any questions were asked,
    she should know that she has a right to an attorney. Second, even if the use of “before” is read to
    have informed defendant of her right to counsel before questioning, contrary to the dissent’s
    conclusion, there is a meaningful difference between the right to consult a lawyer before
    questioning and the right to have a lawyer present during questioning. Indeed, the warning in
    Powell was found adequate because it conveyed the right to counsel, “not only at the outset of
    interrogation, but at all times” during the interrogation. 
    Powell, 559 U.S. at 62
    . If anything, the
    argument could be made that the use of the term “before,” without any indication that the right
    also applied during the interrogation, functioned as an improper temporal limitation, suggesting
    that the right to counsel existed before any questions were asked, but not during questioning.
    -8-
    State, 
    435 S.W.3d 834
    , 841-842 (Tex App, 2014) (holding that pre-interrogation warning that the
    defendant had “the right to an attorney” did not comply with Miranda).
    Courts requiring an explicit warning regarding the right to the presence of counsel during
    the interrogation—as opposed to simply the right to an attorney—have “stressed the importance
    of informing defendants that they have the right to the actual physical presence of an attorney,”
    United States v Noti, 731 F2d 610, 615 (CA 9, 1984), and emphasized the significance of
    advising defendants of the temporal immediacy of the right to counsel, see, e.g., State v
    Williams, 144 So 3d 56, 59 (La Ct App, 2014) (recognizing that Miranda does not require a
    verbatim recitation, but concluding that the “temporal requirement that the right to the lawyer
    attaches before and during any interrogation is key”); United States v Takai, 943 F Supp 2d
    1315, 1326 (D Utah, 2013) (concluding that “warning was defective because it omitted reference
    to Defendant’s right to have an attorney present during questioning, i.e. at the present time”).
    See also State v Carlson, 228 Ariz 343, 346; 266 P3d 369 (2011) (distinguishing “mere eventual
    representation by an attorney” from the right to the presence of an attorney that “applied before,
    and continued during, any questioning”). Likewise, as noted, this Court has previously
    acknowledged that Miranda warnings must provide a suspect with temporal information
    regarding the immediate right to the presence of counsel during questioning. See 
    Whisenant, 11 Mich. App. at 437
    . For example, in 
    Johnson, 90 Mich. App. at 420
    , we found a warning that the
    defendant “had the right to have an attorney present” sufficient to convey the essential
    information required by Miranda because the right to have an attorney present “cannot
    reasonably be understood otherwise than as informing defendant of his right to counsel during
    interrogation and not merely at some subsequent trial.”6 While no specific language is required,
    these cases persuasively recognize, based on Miranda’s requirements, that the advice regarding
    counsel must convey “the immediacy of the right in the sense that it exists both before and
    during interrogation.” 2 LaFave et al., Criminal Procedure (4th ed.), § 6.8(a), pp 886-887.
    While there is authority recognizing the necessity of an explicit warning regarding the
    presence of counsel during the interrogation, courts are by no means uniform in reaching this
    conclusion. See Bridgers, 431 F3d at 859 (describing split among federal circuit courts as to
    whether Miranda warnings must explicitly provide that a suspect is entitled to the presence of
    counsel during an interrogation). Unlike courts concluding that Miranda warnings must contain
    information regarding the right to the presence of counsel during an interrogation, numerous
    other courts reason that Miranda does not require “highly particularized warnings” regarding “all
    possible circumstances in which Miranda rights apply.” United States v Frankson, 83 F3d 79,
    82 (CA 4, 1996). Consequently, these cases conclude that when police provide a generalized
    warning regarding the “right to an attorney”—without any temporal qualifications or limitations
    on that right—the police have complied with Miranda because a reasonable person would
    understand that an unqualified right to an attorney begins immediately and continues forward in
    6
    Numerous decisions from the Michigan Supreme Court have similarly quoted formulations of
    the Miranda warnings that convey the right to the “presence of an attorney” or more specifically
    the right to “the presence of an attorney during any questioning.” See, e.g., 
    Tanner, 496 Mich. at 207
    n 3; 
    Elliott, 494 Mich. at 301
    ; 
    Daoud, 462 Mich. at 624
    n 1.
    -9-
    time without qualification. 
    Id. See also
    United States v Warren, 642 F3d 182, 185-187 (CA 3,
    2011) (“[I]t cannot be said that the Miranda court regarded an express reference to the temporal
    durability of [the right to an attorney] as elemental to a valid warning.”); United States v
    Caldwell, 954 F2d 496, 502 (CA 8, 1992) (concluding, under plain error review, that warning of
    the “right to an attorney” was not deficient because there was nothing “suggesting a false
    limitation” on the right to counsel and thus the suspect was not “actively misled”); United States
    v Lamia, 429 F2d 373, 376-377 (CA 2, 1970) (holding that failure to inform the defendant that
    he had the right to the “presence” of an attorney did not render warnings deficient when he had
    been told “without qualification that he had the right to an attorney”); Carter v People, 398 P3d
    124, 128 (Colo, 2017), as mod on denial of reh (July 31, 2017) (“[I]t would be highly
    counterintuitive for a reasonable suspect in a custodial setting, who has just been informed that
    the police cannot talk to him until after they advise him of his rights to remain silent and to have
    an attorney, to understand that an interrogation may then proceed without permitting him to
    exercise either of those rights.”); People v Walton, 199 Ill App 3d 341, 344-345; 556 NE2d 892
    (1990) (“While the better practice would be for the police to make explicit that defendant’s right
    to consult with a lawyer may be both before and during any police interrogation, we hold that the
    language used in this case [that the defendant had a right to consult with a lawyer] was sufficient
    to imply the right to counsel’s presence during questioning” because “no restrictions were stated
    by the police in the present case as to how, when, or where defendant might exercise his right to
    consult with a lawyer.”).7 Under these cases, provided that no improper or misleading
    7
    In support of the conclusion that general warnings are sufficient, some of these cases also note
    that Miranda discussed, with apparent approval, the warnings given by the FBI at the time
    Miranda was decided. See, e.g., Warren, 642 F3d at 185; Lamia, 429 F2d at 376. As set forth in
    Miranda, at that time the FBI’s practice was to warn a suspect that “he is not required to make a
    statement, that any statement may be used against him in court, that the individual may obtain
    the services of an attorney of his own choice and, more recently, that he has a right to free
    counsel if he is unable to pay.” 
    Miranda, 384 U.S. at 483
    . Because the FBI warnings discussed in
    Miranda did not contain a temporal reference to a suspect’s right to the presence of counsel
    during the interrogation, cases such as Warren and Lamia reason—and the prosecutor argues on
    appeal—that Miranda does not contain such a requirement. Admittedly, there is tension between
    what 
    Miranda, 384 U.S. at 479
    , demanded and what the FBI warnings discussed in Miranda
    conveyed. Indeed, in dissenting opinions to Miranda, Justice Clark and Justice Harlan both
    opined that the FBI warnings in question did not satisfy the strictures laid down by the Miranda
    majority. See 
    id. at 501
    n 3 (CLARK, J., dissenting); 
    id. at 521
    (HARLAN, J., dissenting). It does
    not appear that the Supreme Court has resolved this tension. See 
    Powell, 559 U.S. at 74
    n 8
    (STEVENS, J., dissenting) (expressing doubt as to whether “warning a suspect of his ‘right to
    counsel,’ without more, reasonably conveys a suspect's full rights under Miranda”). Moreover,
    we note that the discussion of FBI practices in the Miranda majority was immediately followed
    by a discussion of the then-current practices in England, Scotland, India, Ceylon, and the United
    States Military Courts in the larger context of responding to concerns that pre-interrogation
    warnings would place an undue burden on investigators and detrimentally effect criminal law
    enforcement. See 
    id. at 481-489.
    Given the context in which the Miranda Court expressed
    approval of the FBI’s warnings and the difference of opinion that currently exists among the
    -10-
    limitations on the right to counsel are expressly communicated, a general warning regarding the
    “right to counsel” is sufficient to comply with Miranda’s requirements.
    Considering the conflicting persuasive authority, we conclude that the essential
    information required by Miranda includes a temporally-related warning regarding the right to
    consult an attorney and to have an attorney present during the interrogation, not merely general
    information regarding the “right to an attorney.” Consequently, we reaffirm our decision in
    
    Whisenant, 11 Mich. App. at 437
    , and we hold that a warning preceding a custodial interrogation
    is deficient when the warning contains only a broad reference to the “right to an attorney” that
    does not, when the warning is read in its entirety, reasonably convey the suspect’s right to
    consult with a lawyer and to have an attorney present during the interrogation. See 
    Powell, 559 U.S. at 60
    ; Miranda at 471. In reaching this conclusion, we fully acknowledge that there is a
    certain logic in the proposition that an unqualified general warning about a “right to an attorney”
    encompasses all facets of the right to counsel such that a broad warning before interrogation
    regarding the “right to an attorney” impliedly informs a suspect of the right to consult an attorney
    and to have an attorney present during the interrogation. See Warren, 642 F3d at 186-187;
    Frankson, 83 F3d at 82; Walton, 199 Ill App 3d at 344-345. But, in our view, this conclusion is
    disingenuous in light of Miranda’s mandate for clear and unambiguous warnings and it
    assumes—contrary to Miranda—that all suspects, regardless of their backgrounds, have a
    working knowledge of everything implied by a reference to their “right to an attorney.”
    In this regard, as noted, Miranda was focused on the right to counsel as a corollary to the
    right against compelled self-incrimination, i.e., the right to counsel that exists during custodial
    interrogation to “protect an accused’s Fifth Amendment privilege in the face of interrogation.”
    
    Miranda, 384 U.S. at 471
    . This is a specific right, and it is this right to counsel in connection with
    custodial interrogation that must be overtly conveyed to a suspect under Miranda.8 See 
    id. In this
    context, basic temporal information is key to ensuring that a defendant understands what the
    right to counsel entails, i.e., that it applies before and during the interrogation as opposed to some
    future point. In contrast to decisions like Frankson, 83 F3d at 82, we are simply not persuaded
    various courts regarding the necessity of warning a suspect about the right to the presence of
    counsel during interrogation, it is not clear to us that Miranda’s discussion of the FBI practices
    compels the conclusion that advising a suspect of the right to counsel is sufficient to convey the
    right to the presence of counsel during an interrogation.
    8
    In comparison to the right to counsel during custodial interrogation incident to the Fifth
    Amendment, the Sixth Amendment right to counsel attaches at, or after, the initiation of
    adversary judicial proceedings and it extends to all critical states of the proceedings. See People
    v Buie, 
    298 Mich. App. 50
    , 61; 825 NW2d 361 (2012); People v Williams, 
    244 Mich. App. 533
    ,
    538; 624 NW2d 575 (2001). Obviously, police do not have to provide suspects with a
    constitutional exegesis on the right to counsel. But for Miranda warnings to be meaningful,
    there needs to be an overt expression of the immediacy of the right to counsel—that it “exists
    before and during interrogation.” 2 LaFave et al., Criminal Procedure (4th ed.), § 6.8(a), pp 886-
    887. See also Noti, 731 F2d at 615 (“The right to have counsel present during questioning is
    meaningful. Advisement of this right is not left to the option of the police . . . .”).
    -11-
    by the conclusion that a reasonable person facing custodial interrogation, regardless of the
    person’s background, would understand from a general reference to “right to an attorney” that
    this right includes the right to consult an attorney and to have an attorney present during the
    interrogation. Undoubtedly, such an inference can reasonably be drawn by individuals with a
    pre-existing understanding of the right to an attorney, including the fact that this right exists
    during custodial interrogation. But, “[c]onstitutional rights of an accused at the preliminary
    stage of the in-custody interrogation process is not commonplaced,” and absent information
    regarding the immediacy of this right to counsel, the right to counsel could be “interpreted by an
    accused, in an atmosphere of pressure from the glare of the law enforcer and his authority, to
    refer to an impending trial or some time or event other than the moment the advice was given
    and the interrogation following.”9 Atwell v United States, 398 F2d 507, 510 (CA 5, 1968).
    Rather than assume people are capable of inferring their constitutional rights, Miranda
    provides specific, clear-cut warnings that must be given regardless of “age, education,
    intelligence, or prior contact with authorities.”10 
    Miranda, 384 U.S. at 468-469
    . With regard to
    the right to counsel, Miranda and its progeny categorically provide that, “as ‘an absolute
    prerequisite to interrogation,’” “an individual held for questioning ‘must be clearly informed that
    he has the right to consult with a lawyer and to have the lawyer with him during interrogation.’”
    
    Powell, 559 U.S. at 60
    , quoting 
    Miranda 384 U.S. at 471
    . “Only through such a warning is there
    ascertainable assurance that the accused was aware of this right.” 
    Miranda, 384 U.S. at 471
    -472.
    In the face of Miranda’s clear dictates, we fail to see how a warning lacking this essential
    information regarding the right to consult an attorney and have an attorney present during an
    interrogation can be considered adequate. See 
    Powell, 559 U.S. at 60
    , quoting 
    Miranda 384 U.S. at 471
    .
    In this case, neither Stowinsky nor DesRosiers explained to defendant that she had the
    right to the presence of counsel. Although defendant was generally advised that she had a right
    to an attorney, this broad warning failed to reasonably convey to defendant that she could consult
    an attorney before she was questioned and during her interrogation. Because defendant was not
    adequately advised of her right to the presence of counsel, her subsequent statements are
    9
    See also Carlson, 228 Ariz at 346 (discussing the fact that suspect was unaware “that he had a
    right to the presence of an attorney (as distinguished from mere eventual representation by an
    attorney), and that the right applied before, and continued during, any questioning”); Roberts v
    State, 874 So 2d 1225, 1226 (Fla Dist Ct App, 2004) (noting that suspect believed he could only
    have a lawyer “in the courtroom”). Indeed, even among cases concluding that general warnings
    may suffice, the courts have acknowledged that generality in the warnings may potentially lead
    to ambiguity, Caldwell, 954 F2d at 502, and that general warnings merely “imply” the right to
    counsel during the interrogation, Walton, 199 Ill App 3d at 344-345.
    10
    “The Fifth Amendment privilege is so fundamental to our system of constitutional rule and the
    expedient of giving an adequate warning as to the availability of the privilege so simple, we will
    not pause to inquire in individual cases whether the defendant was aware of his rights without a
    warning being given.” 
    Miranda, 384 U.S. at 468
    .
    -12-
    inadmissible at trial. 
    Miranda, 384 U.S. at 470
    ; 
    Elliott, 494 Mich. at 301
    . Accordingly, the trial
    court did not err by granting defendant’s motion to suppress statements.
    Affirmed and remanded for further proceedings consistent with this opinion. We do not
    retain jurisdiction.
    /s/ Joel P. Hoekstra
    /s/ Kirsten Frank Kelly
    -13-
    

Document Info

Docket Number: 339079

Filed Date: 5/22/2018

Precedential Status: Precedential

Modified Date: 5/24/2018