Clifton Dean a/k/a Clifton Dion Dean v. State of Mississippi ( 2020 )


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  •         IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI
    NO. 2018-KA-01209-COA
    CLIFTON DEAN A/K/A CLIFTON DION DEAN                                       APPELLANT
    v.
    STATE OF MISSISSIPPI                                                         APPELLEE
    DATE OF JUDGMENT:                         08/16/2018
    TRIAL JUDGE:                              HON. W. ASHLEY HINES
    COURT FROM WHICH APPEALED:                WASHINGTON COUNTY CIRCUIT COURT
    ATTORNEYS FOR APPELLANT:                  OFFICE OF STATE PUBLIC DEFENDER
    BY: ERIN E. BRIGGS
    CLIFTON DEAN (PRO SE)
    ATTORNEY FOR APPELLEE:                    OFFICE OF THE ATTORNEY GENERAL
    BY: ALICIA MARIE AINSWORTH
    DISTRICT ATTORNEY:                        WILLIE DEWAYNE RICHARDSON
    NATURE OF THE CASE:                       CRIMINAL - FELONY
    DISPOSITION:                              AFFIRMED - 05/19/2020
    MOTION FOR REHEARING FILED:
    MANDATE ISSUED:
    BEFORE BARNES, C.J., WESTBROOKS AND McCARTY, JJ.
    BARNES, C.J., FOR THE COURT:
    ¶1.    In June 2015, a Washington County grand jury indicted Clifton Dean for murder with
    a firearm enhancement. After the first trial ended in a mistrial, a second trial was held on
    July 17, 2018.    A Washington County Circuit Court jury found Dean guilty of the
    lesser-included offense of manslaughter with a firearm enhancement. The trial court
    sentenced Dean to serve twenty years for the manslaughter conviction and five years for the
    firearm enhancement, with the sentences to be served consecutively in the custody of the
    Mississippi Department of Corrections (MDOC). After the trial court denied his motion for
    judgment notwithstanding the verdict (JNOV) or, in the alternative, a new trial, Dean
    appealed his conviction.
    ¶2.    Represented by the Office of Indigent Appeals, Dean alleges that the trial court erred
    in denying his motion to suppress his written statement, which he had attempted to destroy,
    because it was not voluntarily given. Additionally, in a pro se supplemental brief, Dean
    argues that (1) he was deprived of his constitutional right to a speedy trial; (2) the verdict was
    against the weight of the evidence; and (3) the court erred in giving and refusing certain jury
    instructions. Finding no reversible error, we affirm.
    FACTS AND PROCEDURAL HISTORY
    ¶3.    On March 30, 2012, Fredrick Williams died of multiple gunshot wounds in
    Greenville, Mississippi. In November 2013, the police arrested Dean and Keon Mister for
    Williams’s murder. While Dean was being transported to the municipal courthouse for a
    preliminary hearing, he asked police investigator Jeremey Arendale if he could talk to him
    about what happened that night. According to the investigator’s incident report, Dean asked
    Arendale if he was recording their conversation; Arendale assured him that he was not. Dean
    then told Arendale that he had been at the apartment complex where Williams’s murder
    occurred. Hearing gunshots, Dean saw Mister running from the area and Williams lying on
    the ground. Dean claimed that Williams “reached for a gun but didn’t point it at him.” Dean
    admitted to shooting Williams “with a gun that’s similar to a shotgun.”1
    ¶4.    Although Dean initially said he would give a statement, he suddenly changed his
    1
    Williams was shot three times—twice with a nine-millimeter pistol and once with
    a shotgun.
    2
    mind; so Arendale and Dean continued into the municipal court building, where Dean
    recognized Sergeant Marcus Turner and asked to speak with him. Turner took Dean to a
    separate room in the courthouse to talk. Turner said that Dean wanted to “keep it 100,”
    meaning he wanted to be honest. Dean told Turner that he did not want an attorney present
    and proceeded to tell him what happened on the night of the shooting. Dean said he heard
    gunshots and saw Mister grab Williams by his hair and shoot him twice. Dean then saw
    Williams reach toward his waistline; so Dean told Turner that he “pulled out a shotgun and
    . . . shot him.” Turner did not record the conversation because he did not know Dean’s
    request to talk to him would result in a confession. Turner advised Dean to tell Arendale
    what he had just said to Turner. Stating that he was tired of wasting Arendale’s time, Dean
    agreed to go to the station and give a confession. Once there, Arendale read Dean his
    Miranda rights,2 and Dean signed the form, stating that he understood his rights.
    ¶5.     However, when Arendale went to turn on the recorder, Dean said he did not want to
    record his statement; he wanted to write it. Arendale gave him a statement form and left the
    room. A few minutes later, noticing that Dean was standing and not writing, Arendale went
    back in the room. Dean had changed his mind again and no longer wanted to give a
    statement. Arendale told Dean they would have to go back to municipal court and get his
    bail set.
    ¶6.     As they were walking out of the interview room, Arendale saw Dean flip a balled-up
    piece of paper that he was hiding behind his back into a trash can. Arendale acted like he did
    2
    Miranda v. Arizona, 
    384 U.S. 436
    , 444 (1966).
    3
    not see the paper, but he later retrieved the paper from the garbage. Dean had scribbled out
    his writing to make it illegible and had ripped the paper into pieces. Arendale sent the paper
    to the crime lab, and the forensic document examiner was able to use software to determine
    the paper’s content. The statement read, “The night of the murder incident, I was on my way
    to buy 2 cigarettes. Then all of a sudden I heard multiple gunshots. I ran around to see
    where did they come from. I then saw K[eon] running and a guy hit da ground. I got closer
    and as I got closer I seen him reach for his gun then I fired 1 shot.”
    ¶7.    A grand jury indicted Dean on June 18, 2015.3 Between August 2016 and July 2017,
    seven motions for continuances were filed by Dean, including a joint motion to continue with
    the State in May 2017. On December 20, 2016, defense counsel filed a motion to suppress
    Dean’s written statement, arguing that Dean’s scribbling through what was written, tearing
    the paper into pieces, and throwing the paper in the trash clearly indicated that his statement
    was not voluntarily given. The trial court denied the motion to suppress on February 15,
    2017, finding Dean’s oral statement to Arendale “was voluntarily made without prompting
    by the [i]nvestigator and is admissible.” With regard to the statement retrieved from the trash
    can, the court concluded that since Dean wrote the statement after he had waived his
    Miranda rights, the statement was voluntary, and this voluntariness was not rescinded by his
    later attempts to destroy the paper.
    ¶8.    A trial held on December 6-7, 2017, ended in a mistrial. A second trial was held July
    3
    Dean was released on a $100,000 bond. After he failed to appear for his
    arraignment hearing in 2015, a bench warrant was issued for his arrest. Dean was later
    located in custody at a Kansas City, Missouri jail in June 2016 and returned to Mississippi.
    4
    17, 2018. There was no objection by the defense to the admission of the written statement
    made at the second trial. The jury convicted Dean of the lesser-included offense of
    manslaughter with a firearm enhancement. The trial court sentenced Dean to serve twenty
    years for manslaughter and five years for the firearm enhancement, with the sentences to run
    consecutively in the custody of the MDOC. The trial court denied Dean’s motion for a
    JNOV or, in the alternative, a new trial. He appeals, citing several errors.
    DISCUSSION
    I.      Trial Court’s Denial of the Motion to Suppress the Statement
    ¶9.    Dean argues that the trial court erred in denying his December 2016 motion to
    suppress his written statement. He claims that the statement was not voluntarily given,
    noting that his actions—scribbling through the writing so that it was unreadable, tearing the
    paper into pieces, and discarding the statement in the trash—“indicated that he did not intend
    for the officers to read his statement.” The State contends that Dean is procedurally barred
    from raising this issue on appeal because Dean failed to renew his motion to suppress his
    statement at his second trial or object to its admission. Therefore, the State claims that
    Dean’s failure to raise the issue of the admissibility of his statement at the second trial,
    “either by objection or reference to his objection in his first trial, . . . did not properly reserve
    this issue for appellate review.”
    ¶10.   Dean acknowledges that the record does not indicate whether the first trial motions
    and rulings were incorporated into the second trial. He claims, however, that the doctrine of
    the “law of the case” should apply, which has been explained by the Mississippi Supreme
    5
    Court as follows:
    The doctrine of the law of the case is similar to that of former adjudication,
    relates entirely to questions of law, and is confined in its operation to
    subsequent proceedings in the case. Whatever is once established as the
    controlling legal rule of decision, between the same parties in the same case,
    continues to be the law of the case, so long as there is a similarity of facts.
    This principle expresses the practice of courts generally to refuse to reopen
    what has previously been decided. It is founded on public policy and the
    interests of orderly and consistent judicial procedure.
    Lee v. 
    Thompson, 167
     So. 3d 170, 176 (¶17) (Miss. 2014) (quoting Simpson v. State Farm
    Fire & Cas. Co., 
    564 So. 2d 1374
    , 1377 (Miss. 1990), abrogated on other grounds by
    Upchurch Plumbing Inc. v. Greenwood Utils. Comm’n, 
    964 So. 2d 1100
    , 1118 (¶45) (Miss.
    2007)). Dean asserts that the “court’s prior order denying the motion to suppress should be
    view[ed] as the law of the case for the second re-trial.”
    ¶11.   In Mississippi, the law of the case doctrine generally has been applied where the
    appellate court has already ruled on an issue that is later raised on remand. See Lee, 167 So.
    3d at 177 (¶18) (“If a second appeal involves the same issues and the same facts as a prior
    appeal, the law established in the prior appeal ordinarily applies under the law of the case
    doctrine.”); Holcomb v. McClure, 
    217 Miss. 617
    , 621, 
    64 So. 2d 689
    , 691 (1953) (“[T]he rule
    in this State is that the law of the case as established on a first appeal will normally and
    ordinarily control on later trials and appeals of the same case involving the same issues and
    facts.”). The question raised by Dean is one of first impression for our courts—whether the
    law of the case doctrine applies to a trial court’s former pretrial ruling after a mistrial.
    ¶12.   In this instance, we find that it does not. As stated, the doctrine “relates entirely to
    questions of law.” Lee, 167 So. 3d at 176 (¶17). Our Court has held that a trial court’s
    6
    decision to deny a motion to suppress involves a mixed review of law and fact. Reynolds v.
    City of Water Valley, 
    75 So. 3d 597
    , 599 (¶7) (Miss. Ct. App. 2011); see also Holloway v.
    State, 
    282 So. 3d 537
    , 541 (¶13) (Miss. Ct. App. 2019) (“We have a mixed standard of
    review with respect to the denial of a motion to suppress[.]” (citation and internal quotation
    marks and omitted)). Thus, we find that the law of the case is not applicable to the court’s
    denial of Dean’s motion to suppress prior to the mistrial.
    ¶13.   Nevertheless, “[t]he legal effect of a mistrial is the equivalent of there having been
    no trial at all[.]” 88 C.J.S. Trial § 108 (2012); see also 58 Am. Jur. 2d New Trial § 6 (2012)
    (“A mistrial is equivalent to no trial; it is a nugatory proceeding.”). The Mississippi Supreme
    Court has distinguished between a trial court’s decision to grant a new trial as opposed to a
    mistrial, finding that court “was correct to deny a mistrial” as the jury had returned a verdict,
    and, therefore, “the trial was ‘in fact over.’” Reynolds v. Allied Emergency Servs. PC, 
    193 So. 3d 625
    , 631 (¶17) (Miss. 2016). In accordance with this reasoning, we find that the trial
    court’s order denying Dean’s motion to suppress was not impacted by the grant of a mistrial.
    Therefore, we conclude that Dean has not waived this issue on appeal, and we address the
    merits of his claim.4
    ¶14.   Dean asserts that the statement retrieved from the trash can in the interview room was
    not voluntarily given and that even after Miranda warnings had been acknowledged by him,
    he had “the right to invoke his Fifth Amendment privilege against self-incrimination at any
    time.” We find that the admission of Dean’s confession did not violate his Miranda rights
    4
    Our reasoning should not be construed as holding that the trial court does not retain
    discretion to revisit its prior rulings in subsequent trial proceedings.
    7
    as he was not subject to interrogation when he gave his confession. Custodial interrogation
    is defined as “questioning initiated by law enforcement officers after a person has been taken
    into custody or otherwise deprived of his freedom of action in any significant way.”
    Alexander v. State, 
    736 So. 2d 1058
    , 1063 (¶11) (Miss. Ct. App. 1999) (emphasis added)
    (quoting Miranda, 
    384 U.S. at 444
    ). “The initiation of questioning of the suspect who is in
    custody by law enforcement officers triggers the need for Miranda; therefore, if a suspect in
    custody initiates the conversation, that statement may be admissible as freely and voluntarily
    given even without prior Miranda warnings.” 
    Id.
     “Voluntary statements are not barred by
    the Fifth Amendment and their admissibility is not affected by the Miranda decision.”
    Stevenson v. State, 
    244 So. 2d 30
    , 33 (Miss. 1971).
    ¶15.   The separate opinion disagrees with our determination that Dean was not subject to
    custodial interrogation, highlighting testimony by Arendale that his goal was to retrieve the
    statement from Dean. This analysis fails to acknowledge that Dean volunteered to go to the
    station and provide a statement. Neither Arendale nor Turner initiated any questioning, and
    Arendale merely provided Dean with the requested materials to write his statement and left
    the room, without questioning or attempting to “elicit a statement from Dean,” as asserted
    in the separate opinion. Nor did the officers attempt to prevent him from exiting the room
    with the written statement in hand.
    ¶16.   Furthermore, this Court has held:
    A statement by the accused is admissible if the accused was given the Miranda
    warnings, and then knowingly, intelligently and voluntarily waived the rights.
    Moore v. State, 
    493 So. 2d 1301
    , 1303 (Miss. 1986). Whether there has been
    a knowing, intelligent and voluntary waiver is a fact question for the trial court
    8
    to determine from the totality of the circumstances. McGowan v. State, 
    706 So. 2d 231
    , 235 (¶12) (Miss. 1997). We will reverse the trial court’s decision
    to admit a confession only if the decision was “manifestly in error or contrary
    to the overwhelming weight of the evidence.” 
    Id.
     at (¶11).
    Busick v. State, 
    906 So. 2d 846
    , 855 (¶16) (Miss. Ct. App. 2005). After voluntarily
    confessing to both Arendale and Turner, Dean agreed to give a statement and signed a
    Miranda waiver-of-rights form. He initiated the request to provide a written statement, and
    there was no evidence that his desire to provide the statement was a result of any coercion,
    promises, or threats.
    ¶17.   Accordingly, we find no error in the trial court’s denial of his motion to suppress the
    statement and its determination that Dean’s statement was voluntarily given. Although Dean
    attempted to destroy the statement, the fact remains that he tossed it into a trash can
    accessible to the police. Had he, instead, retained the statement’s fragments, we might agree
    with the separate opinion’s reasoning that he “never voluntarily relinquished the words he
    had written to the police.” Moreover, even if we were to find that it was error for the trial
    court to admit Dean’s written statement, it would constitute harmless error since Dean
    voluntarily confessed to both Arendale and Turner that he had shot Williams, and they
    testified to this effect.
    II.     Constitutional Right to a Speedy Trial
    ¶18.   In his pro se supplemental brief, Dean claims that his constitutional right to a speedy
    trial was violated, citing both the duration of time between his arraignment and the first trial
    and between the mistrial and second trial. We will take each of these matters in turn.
    A.       December 2017 Trial
    9
    ¶19.   A constitutional speedy-trial claim is analyzed under the test developed by the United
    States Supreme Court in Barker v. Wingo, 
    407 U.S. 514
    , 530-32 (1972), which requires a
    balancing of four factors: (1) the length of the delay; (2) the reasons for the delay; (3) the
    defendant’s responsibility to assert his right to a speedy trial; and (4) prejudice to the
    defendant. Each case is to be considered “on an ad hoc basis.” 
    Id. at 530
    . With regard to
    the length of the delay, our Court has noted that “any delay from the date of arrest,
    indictment, or information until trial exceeding eight months is presumptively prejudicial.”
    Wise v. State, 
    263 So. 3d 668
    , 672 (¶17) (Miss. Ct. App. 2018) (citing Stark v. State, 
    911 So. 2d 447
    , 449-50 (¶7) (Miss. 2005)). Dean was arrested in November 2013, but his first trial
    was not held until four years later, on December 6, 2017. Therefore, we must presume
    prejudice and look at the other three factors.
    ¶20.   “Once a delay is found to be presumptively prejudicial, the burden of proof shifts to
    the State to show cause for the delay[,] . . . [and this Court] must determine whether the delay
    should be charged to the State or the defendant.” Id. at 672-73 (¶18). We find that the
    reasons for the delay should be charged against Dean. Although Dean was arrested in 2013
    and indicted in 2015, he was not arraigned until 2016 because he left the state while out on
    bond, failed to appear for his court date, and had to be extradited to Mississippi. Moreover,
    after his arraignment, Dean filed several motions for continuances between August 2016 and
    July 2017, which the trial court granted. This factor weighs in favor of the State.
    ¶21.   As for his assertion of his right to a speedy trial, Dean filed a demand for a speedy
    trial shortly after his arrest. Subsequently, after his arraignment, Dean filed another motion
    10
    demanding a speedy trial on October 10, 2016. As already noted, however, Dean’s filing of
    several motions for continuances resulted in the trial’s delay; so we cannot find that this
    factor weighs against the State.
    ¶22.   With regard to the fourth factor, the Supreme Court has stated that prejudice is to be
    assessed in light of three interests of the defendant that the right to a speedy trial was
    designed to protect: “(i) to prevent oppressive pretrial incarceration; (ii) to minimize anxiety
    and concern of the accused; and (iii) to limit the possibility that the defense will be
    impaired.” Barker, 
    407 U.S. at 532
    . We find no prejudice in this instance. Dean was only
    remanded into custody after he violated the terms of his bond by failing to appear for his
    arraignment and leaving the state, requiring a bench warrant for his arrest. Further, Dean has
    not stated how his defense was impaired by this delay.
    ¶23.   Despite the four-year delay in this case, our review under the Barker factors indicates
    that there was good cause for the delay and that Dean’s constitutional right to a speedy trial
    was not violated.
    B.      June 2018 Trial
    ¶24.   Dean admits that the length of delay between the mistrial and the second trial was less
    than eight months (222 days). “Until there is some delay which is presumptively prejudicial,
    there is no necessity for inquiry into the other factors that go into the balance.” Murray v.
    State, 
    967 So. 2d 1222
    , 1230 (¶23) (Miss. 2007). In Murray, the supreme court concluded
    that because the delay between the defendant’s arrest and his trial was less than eight months,
    it was not “presumptively prejudicial”; therefore, it was unnecessary to inquire as to the other
    11
    Barker factors. Likewise, as the delay between Dean’s mistrial and the second trial was not
    “presumptively prejudicial,” there is no necessity to address the remaining factors, and we
    find no violation of Dean’s constitutional right to a speedy trial.
    III.   Weight of the Evidence
    ¶25.   Dean also contends in his pro se supplemental brief that the verdict was against the
    overwhelming weight of the evidence. Specifically, he alleges that the State failed (1) to
    provide credible evidence of how he was developed as a suspect; (2) to produce any audio
    or video confession; and (3) to perform a handwriting analysis (presumably to prove that
    Dean actually wrote the statement admitted into evidence). “When considering a challenge
    to the weight of the evidence, the verdict will only be disturbed when it is so contrary to the
    overwhelming weight of the evidence that to allow it to stand would sanction an
    unconscionable injustice.” Smith v. State, 
    275 So. 3d 100
    , 110 (¶35) (Miss. Ct. App. 2019).
    It is the role of the jury “to assess the weight and credibility of the evidence.” 
    Id.
     Viewing
    the evidence in the light most favorable to the verdict, “we will only disturb a verdict when
    it is so contrary to the overwhelming weight of the evidence that to allow it to stand would
    sanction an unconscionable injustice.” Roberts v. State, 
    229 So. 3d 1060
    , 1068 (¶29) (Miss.
    Ct. App. 2017).
    ¶26.   Dean has cited no authority nor made any meaningful argument in support of this
    issue. As this Court has held, an “appellant has the duty to make more than mere assertions
    and should set forth reasons for his arguments and cite authorities in their support.” White
    v. State, 
    818 So. 2d 369
    , 371 (¶7) (Miss. Ct. App. 2002). If the party fails to do so, we are
    12
    “under no duty to consider assignments of error when no authority is cited.” 
    Id.
     Therefore,
    we find this assignment of error procedurally barred from review. Nevertheless, when we
    consider the officers’ testimony regarding Dean’s oral confession to them, along with Dean’s
    knowledge that a shotgun was utilized in the crime, we cannot say that the verdict is contrary
    to the overwhelming weight of the evidence and sanctions an unconscionable injustice.
    IV.    Jury Instructions
    ¶27.   Dean argues that the trial court erred in giving and refusing certain jury instructions
    and claims the jury “was wrongfully instructed.” Other than summarily citing Moody v.
    State, 
    202 So. 3d 1235
    , 1237 (¶8) (Miss. 2016), for the proposition that “presumptive
    instructions violate the Due Process Clause in that presumptive instructions shift the burden
    of proof to the defendant on an essential element of the charged offense,” Dean has provided
    no substantive argument in support of his claim. He also fails to specify which jury
    instructions the trial court should have given or refused. Therefore, we cannot address the
    merits of Dean’s claim.
    ¶28.   Finding no reversible error, we affirm Dean’s conviction and sentence.
    ¶29.   AFFIRMED.
    CARLTON AND J. WILSON, P.JJ., GREENLEE, WESTBROOKS, TINDELL,
    McCARTY AND C. WILSON, JJ., CONCUR. McDONALD, J., CONCURS IN PART
    AND IN THE RESULT WITHOUT SEPARATE WRITTEN OPINION.
    LAWRENCE, J., CONCURS IN PART AND DISSENTS IN PART WITH SEPARATE
    WRITTEN OPINION, JOINED BY McDONALD, J.
    LAWRENCE, J., CONCURRING IN PART AND DISSENTING IN PART:
    ¶30.   I concur with the majority as to its disposition regarding Dean’s issues raised in his
    13
    pro se supplemental brief. However, I disagree with the majority’s finding that the trial court
    did not err in denying Dean’s motion to suppress his written statement. I would find that
    Dean’s act of tearing up the statement was equivalent to asserting his right to remain silent
    and that the trial court’s failure to exclude the statement was error. Therefore, I respectfully
    dissent in part.
    ¶31.   We review the trial court’s denial of a motion to suppress evidence for an abuse of
    discretion. Goff v. State, 
    14 So. 3d 625
    , 641 (¶47) (Miss. 2009). “Whether a confession is
    admissible is a fact-finding function for the trial court, and its decision will not be overturned
    unless the trial court applied an incorrect legal standard, committed manifest error, or made
    a decision against the overwhelming weight of the evidence.” Haynes v. State, 
    934 So. 2d 983
    , 988 (¶15) (Miss. 2006).
    ¶32.   In this case, the police arrested Dean on November 15, 2013. The next day, he was
    transported to the municipal courthouse for his initial appearance. As the majority notes,
    after giving an oral admission to Turner at the courthouse, “Dean agreed to go to the station
    and give a confession.” Dean entered the interview room but asked to write out the statement
    instead of being recorded. He was handed a blank piece of paper and a pen, and Arendale
    testified that he then left the room to watch Dean from an observation room. After noticing
    that Dean had stopped writing, Arendale reentered the room and inquired why Dean had
    stopped. When Arendale went back into the interview room, “[Dean] advised he couldn’t
    write the form out. I asked him why. He said I just changed my mind, I’m not gonna do it.”
    Arendale saw Dean throw a wadded piece of paper into the trash can, which he later
    14
    retrieved. Arendale testified to the contents of the paper, stating, “I could tell that when I
    looked at it and it’s been written on, Mr. Dean wrote on it. It had been scribbled out and torn
    up in approximately [twenty-five] or [thirty] pieces, and he had balled it up after he tore it
    up.” The State sent the torn piece of paper to the Mississippi Crime Laboratory to be
    reconstructed and then entered that document into evidence at Dean’s trial.
    ¶33.   “For a statement to be admissible against an accused, the accused must knowingly and
    voluntarily waive his Fifth Amendment right to remain silent . . . .” Keller v. State, 
    138 So. 3d 817
    , 848 (¶67) (Miss. 2014). I would hold that Dean clearly and unambiguously invoked
    his right to remain silent by scribbling out the words on the statement, tearing the written
    statement into twenty-five to thirty pieces, and balling it up and throwing it in the trash can.
    Any statement obtained after that clear invocation was obtained in violation of his
    constitutional rights. The officer obviously understood the import of Dean’s actions because
    he immediately took him to municipal court for his initial appearance. He followed the law
    and did not question Dean further. The Fifth Amendment should apply equally to verbal and
    written assertions when obtained as part of a custodial interrogation as one is just as
    incriminating as the other. They both compel a defendant’s words against him. Therefore
    the custodial interrogation in this case should comport with the dictates of the Fifth
    Amendment and Dean’s obvious assertion of his intent to remain silent should have effect.
    ¶34.   The majority asserts that Dean was not under a “custodial interrogation” when the
    detective left the room for Dean to write out his statement. See Maj. Op. at (¶14). I disagree
    with that determination. Arendale testified at trial that his goal or purpose was to secure a
    15
    statement from Dean:
    Q:     And when you took Mr. Dean into that interview room or into CID,
    with any defendant, what at that time was your primary goal at that
    point once he advised you he wants to give a statement in some form,
    what was your primary goal?
    A:     Retrieve the statement.
    Q:     And as an investigator, did it matter to you one way or another if he
    requested to audio record it or write it down?
    A:     No, sir.
    Whether the detective was asking questions or taking steps to elicit a statement from Dean,
    he was engaged in an interrogation, and Dean’s Miranda rights were an essential part of the
    process. Here, the detective read Dean his Miranda rights, and Dean waived those rights.
    Dean’s statement was in the form of a written statement. For purposes of argument, no one
    would disagree that if the detective had started questioning Dean and Dean indicated “I
    changed my mind, I don’t want to do it,” the law would require that the detective stop doing
    the interview. The only factual difference with that hypothetical from the facts in this case
    is that Dean was writing his statement when he asserted his right to remain silent as opposed
    to an oral assertion. Having an individual write out words to be used against him as opposed
    to saying those words is still an interrogation technique and is subject to the protections
    afforded in the Fifth Amendment. During the process of engaging in that interrogation
    technique, Dean never voluntarily relinquished the words he had written to the police.
    Instead, Dean scribbled out the words, tore the paper into “twenty-five to thirty pieces” and
    threw it in the trash. If that were not enough to assert his right to remain silent, when the
    16
    detective entered the interrogation room, Dean stated, “I changed my mind, I don’t want to
    do it.” The detective obviously understood this assertion as an expression of Dean’s right
    to remain silent as Dean was then escorted out of the interrogation room and over to the
    courtroom for his initial appearance. No further interrogation was attempted.
    ¶35.   The majority asserts that Dean’s written statement was not obtained from a custodial
    interrogation and therefore admissible because it was a voluntary statement initiated by Dean.
    However, there is no doubt that Dean was in custody, as he had been arrested on a murder
    charge and the deputies literally had him handcuffed. The issue of whether Dean was being
    interrogated or not is resolved by Arendale’s testimony referenced herein. The detective
    admitted under oath during questioning at trial that the purpose of having Dean in the room
    was to “[r]etrieve the statement.” As a result of the unique facts of this case, I would find
    that was indeed a custodial interrogation. Dean’s actions clearly show he invoked his right
    to remain silent.
    ¶36.   The use of the reconstructed written statement was a violation of Dean’s assertion of
    his Fifth Amendment right to remain silent. I would hold that Dean exercised his right to
    remain silent when he scribbled out and then tore apart his statement and then made that
    intention unambiguously clear when he told the detective upon reentering the room that he
    did not want to give a statement. Therefore, I would find that the trial court’s admission of
    Dean’s reconstructed written statement was error. However, I would hold that any error of
    admitting the reconstructed statement was harmless as the exact contents of the statement
    were properly admitted into evidence by virtue of other statements Dean made to other
    17
    witnesses. The reconstructed written statement offered no additional details or incriminating
    information that had not already been legally introduced through other witnesses. For the
    foregoing reasons, I concur in part and dissent in part.
    McDONALD, J., JOINS THIS OPINION.
    18
    

Document Info

Docket Number: NO. 2018-KA-01209-COA

Judges: Carlton, Wilson, Greenlee, Westbrooks, Tindell, McCarty, Wilson, McDonald, Lawrence, Barnes

Filed Date: 5/19/2020

Precedential Status: Precedential

Modified Date: 11/18/2024