Opinion
Docket No. 6,969.
Decided March 25, 1970. Leave to appeal denied September 22, 1970. 384 Mich. 754.
Appeal from Recorder's Court of Detroit, Robert E. DeMascio, J. Submitted Division 1 January 15, 1970, at Detroit. (Docket No. 6,969.) Decided March 25, 1970. Leave to appeal denied September 22, 1970. 384 Mich. 754.
Larry Matthews was convicted of robbery unarmed. Defendant appeals. Affirmed.
Frank J. Kelley, Attorney General, Robert A. Derengoski, Solicitor General, William L. Cahalan, Prosecuting Attorney, Samuel J. Torina, Chief Appellate Lawyer, and Patricia J. Pernick, Assistant Prosecuting Attorney, for the people.
Carl Levin and Arthur J. Tarnow (Defenders' Office — Legal Aid and Defender Association of Detroit), for defendant on appeal.
Before: DANHOF, P.J., and FITZGERALD and McGREGOR, JJ.
Following a nonjury trial, defendant was convicted of robbery unarmed, CL 1948, § 750.530 (Stat Ann 1954 Rev § 28.798). On appeal defendant makes numerous allegations of error, the principal one being that he did not specifically waive his right to counsel prior to and during custodial interrogation.
The prosecution accepted the statement of facts presented in the defendant's brief as follows:
"On July 9, 1967, at 8:15 a.m., defendant, who had been arrested the previous day for allegedly snatching a purse from Gladys Pritchard was allegedly informed of his constitutional rights by Detective James Harkness.
"`Q. What did you say to him?
"`A. That he had a right to remain silent; that anything he said may be used against him; and he didn't have to answer any questions or make any statement; any statement he may make may be used against him in a court of law. I advised him that he had a right to an attorney present before he answered any questions or made any statement, and the attorney could be with him while he made any statement or answered any questions. I advised him that if he could not afford an attorney one would be appointed by the court prior to any questioning. I advised him that he can at any time exercise his rights and not make any statement or answer any questions.
"`Q. Did he sign any form at any time?
"`A. He did. He indicated that he did not wish to make any statement at that time, and he signed it * * *' (T. 62, 63.)
"At 3:45 p.m. on July 9, 1967, after defendant allegedly told the doorman at the precinct that he wished to see Detective Harkness, the detective allegedly again advised defendant of his constitutional rights, as follows:
"`Q. After talking to the doorman, what did you do?
"`A. I again advised Larry Matthews of his constitutional rights at 3:45 p.m. I advised him of the same — do you want me to read it again?
"`Q. No. Did you follow the same procedure in the same general language that you did the first time?
"`A. I did. "`Q. At that time was he asked to sign anything?
"`A. He was.
"`Q. And did he sign?
"`A. He signed his name, yes.
"`Q. He signed his name on a form?
"`A. He did, indicating that he understood his constitutional rights, and further agreed that he wanted to make a statement. (T. 66.)
"`Q. The second time did you tell him that he had a right to have his counsel there, now that he is going to make a statement; "Do you want your lawyer here?" Did you put it that way?
"`A. I read the following —
"`Q. Just answer my question, officer. Did you say to this defendant —
"`A. I said he could have an attorney present when he made a statement.
"`Q. Did you do that the second time?
"`A. I did.' (T. 70.)
"Over the objection of defense counsel (T. 63, 67-69, 72), the court ruled that the statement was voluntary (T. 73).
"The statement allegedly made by defendant Matthews was then read into evidence (T. 73). It placed defendant at the scene of the purse snatching with the other defendant James Kent and placed the responsibility on James Kent. It conflicted with defendant Matthews' testimony at trial at which he denied being present at all (T. 82-94).
"Defendant was found guilty of robbery unarmed and was sentenced to from 7 or 9 [ sic] to 15 years in prison.
"At the time of sentencing, the following statements were made by the court:
"`The Court: Oh, he has a terrible record. He's seventeen years old now; and I imagine that his record goes back to 1960; and you know that must make him 10 years old; and he's been involved in criminal activity since the age of 10; * * *, (Transcript of sentence, p 3.)
"`Now, let me just read you some of the offenses, Mr. Bledsoe, that this boy at the age of 17 has on his record: * * *' (Transcript of sentence, p 4.)
"`So I would not tolerate one bit the notion that this boy hasn't got a record as an adult; and I want to say that as far as I'm concerned he's got a long record; he's as hardened a criminal as I've ever seen; and the only thing that happened to change the situation was that he had a birthday that made him 17, and he couldn't even control that. But that carries him right up.'" (Transcript of sentence, p 5.)
"Defendant's motion for new trial was denied by the trial court."
Defendant does not deny that he was advised of the warnings required by Miranda v. Arizona (1966), 384 U.S. 436 ( 86 S Ct 1602; 16 L Ed 2d 694, 10 ALR3d 974). Rather, defendant asserts that his failure to specifically waive his right to counsel after being advised of his rights bars the admission at trial of any statements made by him during his custodial interrogation. Some of the language from the Miranda case tends to support defendant's position. For example, at p 470 ( 86 S Ct at p 1626; 16 L Ed 2d at p 721, 10 ALR3d at p 1009 the Miranda opinion states,
"No effective waiver of the right to counsel during interrogation can be recognized unless specifically made after the warnings we here delineate have been given."
At p 475 ( 86 S Ct at p 1628; 16 L Ed 2d at p 724, 10 ALR3d at p 1012) the Miranda court wrote,
"An express statement that the individual is willing to make a statement and does not want an attorney followed closely by a statement could constitute a waiver. But a valid waiver will not be presumed simply from the silence of the accused after warnings are given or simply from the fact that a confession was in fact eventually obtained."
The people deny that Miranda or other controlling authority requires a defendant's specific waiver of in-custody constitutional rights, in haec verba, in order for a confession or statement to be admissible at trial. Instead, the people urge this Court to adopt a rule consistent with previous decisions of the Michigan Supreme Court stating that a valid waiver of the privilege against self-incrimination and the right to counsel at the accusatory stage of proceedings does not require a specific statement that the accused waives his specific constitutional rights.
Apparently, this issue is now before an appellate court of this State for the first time. Examination of numerous opinions from other jurisdictions where the courts have considered this question demonstrates that there is a split of authority in this country as to what constitutes waiver of the privilege against self-incrimination and the right to counsel since the Miranda decision.
Defendant has relied primarily on United States v. Low (WD Pa, 1966), 257 F. Supp. 606; Evans v. United States (CA 8, 1967), 375 F.2d 355; Sullins v. United States (CA 10, 1968), 389 F.2d 985; People v. Anonymous (1968), 58 Misc.2d 13 ( 294 N.Y.S.2d 248); United States v. Bird (D Mont, 1968), 293 F. Supp. 1265; and United States v. Nielsen (CA 7, 1968), 392 F.2d 849.
After careful review of these cases, we think all are distinguishable except Sullins v. United States and People v. Anonymous, and we reject the per se definition of waiver recognized in those two. Additionally, we note that the Sullins holding, that Miranda requires the accused to specifically decline consultation with a lawyer to constitute a valid waiver, was modified less than six months later by Bond v. United States (CA 10, 1968), 397 F.2d 162. The Bond court said, p 165:
"We do not read Miranda to hold that `an express declination of the right to counsel is an absolute from which, and only from which, a valid waiver can flow.'" (Citing the concurring and dissenting opinion in Sullins.)
The position adopted by the people and followed by the trial court, that there can be a waiver without the use of specific or magic words, is supported by decisions from a number of jurisdictions. In People v. Johnson (1969), 70 Cal.2d 541 ( 75 Cal.Rptr. 401, 450 P.2d 865) (reversing on other grounds), cert denied, 395 U.S. 969 ( 89 S Ct 2120; 23 L Ed 2d 758), the court said, p 558 ( 75 Cal Rptr at p 412, 450 P.2d at p 876):
"Once the defendant has been informed of his rights and indicates that he understands those rights, it would seem that his choosing to speak and not requesting a lawyer is sufficient evidence that he knows his rights and chooses not to exercise them."
That rule was followed in People v. Jarvis (1969), 276 Cal.App.2d 534 ( 80 Cal.Rptr. 832).
There was a similar holding in Hill v. State (Fla, 1969), 223 So.2d 548, where the court said, p 549:
"Therefore, Miranda does not require any affirmative oral or written waiver of counsel by the accused, although if `he indicates in any manner and at any stage of the process that he wishes to consult with an attorney before speaking there could be no questioning.'"
In State v. Flores (1969), 9 Ariz. App. 502 ( 454 P.2d 172), the court said, p 507 ( 454 P.2d at p 177):
"There was evidence the Miranda warnings had been given three times, and a rundown of the wording of the confession as well as the rights cards indicated defendant had an inarticulate but basic understanding of the wording."
Of like import is the decision in State v. Pace (1969), 80 N.M. 364 ( 456 P.2d 197).
We think the better rule, that the waiver issue is a matter of proof, is well-stated in United States v. Hayes (CA 4, 1967), 385 F.2d 375, 377, 378:
"Thus, we cannot accept appellant's suggestion that because he did not make a statement — written or oral — that he fully understood and voluntarily waived his rights after admittedly receiving the appropriate warnings, his subsequent answers were automatically rendered inadmissible. Of course, the attendant facts must show clearly and convincingly that he did relinquish his constitutional rights knowingly, intelligently and voluntarily, but a statement by the defendant to that effect is not an essential link in the chain of proof. On the other hand, mere silence of the accused followed by grudging responses to leading questions will be entitled to very little probative value in light of the inherently coercive atmosphere of in-custody interrogation The government will have to prove more."
The court then noted a number of factors justifying a conclusion that defendant's statements were knowingly and intelligently made. Among the facts which the court considered significant were the lack of physical or psychological coercion, defendant's alert and healthy appearance, defendant's use of a telephone after being given Miranda warnings, and defendant's request for an attorney after brief questioning.
The aforementioned decisions, while not binding upon this Court, appear to provide the same guidelines as followed by the Michigan Supreme Court with respect to waiver of counsel in guilty plea examinations. We think these guidelines should also be followed by Michigan courts in the custodial interrogation situation.
In People v. Hobdy (1968), 380 Mich. 686, the Michigan Supreme Court overruled this Court which had held that where the defendant did not expressly waive his right to counsel the defendant's plea of guilty must be set aside and the case remanded for trial. Justice O'HARA, writing for the majority, said, pp 689, 690:
"Since the Court of Appeals based its decision squarely on the issue of express waiver, we address ourselves only to that issue.
* * *
"It is not contended by defendant that the circuit judge did not advise him of his right to retained counsel or to counsel at public expense if he were indigent. His only complaint is that he did not expressly waive the right. Outside of the nonprecedential Palmer, we find no reference to an express waiver of counsel in any Michigan or Federal case cited or discussed.
"The order of the Court of Appeals vacating the plea of guilty is reversed."
Again in People v. Dunn (1968), 380 Mich. 693, Justice O'HARA writing for the majority said, pp 697-699:
"The first question raised is whether appellee waived his right to counsel. On his first appearance before the court he was clearly advised of this right. He requested that he be brought before the court again. His purpose in so requesting was determined by question and answer. There was no necessity that the court again inform him of his right to appointed counsel. When he stated to the court that he desired to plead guilty, after being informed of his right to appointed counsel, he waived that right intelligently and competently. There is no requirement that this waiver be in express form. See People v. Hobdy (1968), 380 Mich. 686.
"The nature of the examination of the accused required by the court rule before the acceptance of a plea of guilty need not be in any stereotyped form.
* * *
"But accepting arguendo that the precedential language set forth in the brief of appellee is applicable by analogy, we find they hold in principle as follows: Waiver of counsel is impermissible from a silent record. We agree. A right cannot be waived where there is no showing the accused was aware of the right.
"The right when explained thereafter must be understandingly, competently, and intelligently waived.
* * *
"We here hold that when a trial judge says, as did Judge Simpson here, `You understand * * * that you are entitled to an attorney of your own choice and if you are unable to furnish one that the State will furnish you one,' the right to assistance of counsel has been explained, and an offer of counsel made.
"We further hold that after such an explanation, or one of like substance, and the court asks, as here, a question that fairly imports `What do you want to do?' and the accused replies, in substance, `I plead guilty,' or `I desire to plead guilty,' he has within all constitutional rule, statute, and case law requirement, competently, intelligently, and understandingly waived his right to counsel."
Much of the Miranda opinion and much of the quotation from it in defendant's brief relates to the nature and existence of the substantive constitutional right to counsel, and not to its waiver. Read in context, the true import of the sentence, p 470 ( 86 S Ct at p 1628; 16 L Ed 2d at p 721; 10 ALR3d at p 1009), "No effective waiver of the right to counsel during interrogation can be recognized unless specifically made after the warnings we here delineate have been given," is a definition of the time in the custodial process when the State may initially claim that waiver has occurred. Clearly, that time is after the warnings have been given. The court was saying that the issue of waiver may not even be raised by the State unless and until the prerequisite warnings have been given. We do not construe the quoted sentence as defining the way in which a valid waiver may occur. That matter is discussed in a later portion of the opinion beginning at p 473 (86 S Ct at p 1627; 16 L Ed 2d at p 723; 10 ALR3d at p 1011) with the language "Once warnings have been given, the subsequent procedure is clear."
To construe the Miranda opinion as requiring a specific statement that the accused waives his specific constitutional rights would be inconsistent with the language from Miranda at p 476 ( 86 S Ct at p 1629; 16 L Ed 2d at pp 724, 725; 10 ALR3d at p 1012):
"Whatever the testimony of the authorities as to waiver of rights by an accused, the fact of lengthy interrogation or incommunicado incarceration before a statement is made is strong evidence that the accused did not validly waive his rights. In these circumstances the fact that the individual eventually made a statement is consistent with the conclusion that the compelling influence of the interrogation finally forced him to do so. It is inconsistent with any notion of a voluntary relinquishment of the privilege. Moreover, any evidence that the accused was threatened, tricked, or cajoled into a waiver will, of course, show that the defendant did not voluntarily waive his privilege."
In the instant case the record is barren of any evidence showing that defendant was threatened, tricked, or cajoled; nor was there lengthy interrogation or incommunicado incarceration. Rather, defendant himself initiated the interview with Detective Harkness which resulted in the statement placing defendant at the scene of the crime. Defendant, several hours after receiving the Miranda warnings and signing a form card, told the precinct "doorman" that he wanted to see Detective Harkness and defendant was again given the Miranda warnings and signed a second form card before making his statement. This record persuades us that defendant did in fact make an intelligent, knowing and voluntary waiver and that the incriminating statement was properly admitted.
Defendant's remaining questions can be answered more briefly. He asserts that his statement is inadmissible for the reason that it was obtained during a prolonged detention prior to arraignment. Defendant was arrested on July 8, 1967 between 5:15 p.m. and 5:30 p.m. He was arraigned on July 10, 1967. He gave the incriminating statement on July 9, 1967 at 3:45 p.m.
In People v. Farmer (1968), 380 Mich. 198, 205 the Court said:
"While this Court has repeatedly condemned the practice of undue detention, the test as to whether such a detention renders a confession involuntary is not the reasonableness of the length of time a person is detained but whether the detention has been used to coerce a confession."
It is clear from the record in this case that defendant's detention was not used to coerce the statement from him and, therefore, it was admissible at trial.
He also alleges that testimony was erroneously introduced that defendant "did not wish to make any statement." Defendant made no objection at the time. On the authority of People v. Webb (1968), 13 Mich. App. 625, we find no violation of defendant's rights and, additionally, the issue was not preserved for review.
Defendant's attack on the identification showups on the basis that defendant had no attorney present has not been preserved for review because there was no objection to the in-court identifications. People v. Childers (1969), 20 Mich. App. 639.
Defendant also argues that the court erroneously considered his juvenile record in determining the sentence. This argument was considered in People v. Coleman (1969), 19 Mich. App. 250, and this Court concluded, p 256:
"The post-conviction examination of juvenile records in order to impose a fair and just sentence is not a use of such records as `evidence.'"
Other questions posed by defendant have been considered but do not require discussion.
Affirmed.
All concurred.