Opposition — James v. Illinois
Supreme Court brief1981
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REC EIVED
JAN 28 1981
OFFICE OF T,
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NO. 80-5799
Cw IN THE
SUPREME COURT OF THE UNITED STATES
October Term, 1980
Petitioner,
THOMAS RAY JAMES,
STATE OF ILLINOIS,
Respondent.
On Petition For A Writ Of Certiorari
To The Appellate Court of Illinois, Fourth
Judicial District
RESPONDENT'S BRIEF IN OPPOSITION
TYRONE C. FAHNER,
Attorney General
State of Illinois
MELBOURNE A. NOEL, JR.,
MARK L. ROTERT,
CAROLYN B. NOTKOFF,
Qo Assistant Attorneys General
| 188 W. Randolph St., Suite 2200
Chicago, Illinois 60601
(312) 793-2570
COUNSEL FOR RESPONDENT.
QUESTION PRESENTED FOR REVIEW
Whether Miranda v. Arizona requires a per se
proscription against questioning of a suspect after a
request for counsel is freely withdrawn?
TABLE OF CONTENTS
Page
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REASONS FOR DENYING THE WRIT:
I. THE ILLINOIS APPELLATE COURT
CORRECTLY DECIDED THAT PETITIONER'S
RIGHT TO COUNSEL WAS PROPERLY
SE ENe al Sci Siam on Sisiem cd's’) 0 oie 3
A. Miranda v. Arizona Does Not
equire er Se Proscription
Py tag Questioning Of A Suspect
After A Request For Counsel
Se RS 669 OG 5's aby occs'e WA be Aae sos 3
B. Petitioner Effectively Withdrew
His Request For Counsel.............. 8
II. THIS COURT NEED NOT CONSIDER WHETHER
INTERVENING EVENTS CURE AN ALLEGED
FAILURE TO HONOR A REQUEST FOR
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ii
CITATIONS
Cobbs v. Robinson, 528 F.2d 1331 (2d Cir. 1975),
cert. denied, 424 U.S. 947 (1976) ....... cee eeeeeececees
Fare v. Michael C., 442 U.S. 707 (1979) ....c ccc ccc cc cece
Faretta v. California, 422 U.S. 806 (1975) ...............
Johnson v. Zerbst, 304 U.S. 458 SE Ss Ble kG d's vin a had bke-e<
Maglio v. Jago, 580 F.2d 202 (6th Cir. 1975) ia vieRaaee Spied
Mmenseee wv. Mossey, 423 0.8. 96 C197S) oo... ccc cccecccc dec
Narencs ¥. Arigona, 364 U.S. 436 (1966)... ..ccsccccccccen
Nash v. Estelle, 5°7 F.2d 513 (Sth Cir. 1979) (en banc)
North Carolina v. Butler, 441 U.S. 369 (1979) ............
People v. James, 82 Ill. App. 3d 551, 402 N.E.2d 936 (1980)
Rhode Island v. Innis, _ U.S. ___, 100 S.Ct. 1682,
L.Ed. DP OAS LE kak AROS SERRA COOA face e Chee
United States v. Grant, 549 F.2d 942 (4th Cir.), cert.
Ce MERE Ss UE ee
United States v. Monti, 557 F.2d 899 (lst Sir. 1977) .....
United States v. Rodriguez-Gastelum, 569 i*.2d 482
(th Cir.) (en banc), cert. denied, 436 U.S. 919 (1978) .
White v. Finkbeiner, 611 F.2d 186 (7th Cir. 1979),
petition for cert. pending, No. 79-6601 ................
iii
NO. 80-5799
IN THE
SUPREME COURT OF THE UNITED STATES
October Term, 1980
THOMAS RAY JAMES,
Petitioner,
STATE OF ILLINOIS,
Respondent.
On Petition For A Writ Of Certiorari
To The Appellate Court of Illinois, Fourth
Judicial District
RESPONDENT'S BRIEF IN OPPOSITION
Respondent, the State of Illinois, requests that this
Court deny the petition for writ of certiorari, seeking review
of the Illinois Appellate Court's opinion in this case. That
opinion is reported as People v. James, 82 Ill. App. 3d 551,
402 N.E.2d 936 (1980).
ee. SO
STATEMENT OF THE CASE
The opinion below objectively and thoroughly sets
forth the facts in this case. People v. James, 82 Ill. App.3d
551, 402 N.E.2d 936, 937-9 (1980) (Appendix A at A2-A4). Re-
spondent adopts this summary as i.s statement of the case.
REASONS FOR DENYING THE WRIT
i.
THE ILLINOIS APPELLATE COURT CORRECTLY
DECIDED THAT PETITIONER'S RIGHT TO COUNSEL
WAS PROPERLY OBSERVED.
A.
Miranda v. Arizona Does Not Require A
er ve Froscription Against Questioning
Of A Suspect After A Request For Counsel
Is Withdrawn.
Petitioner states that in Miranda v. Arizona, 384 U.S.
436, 474 (1966), this Court established a per se rule "which
prohibits resumption of questioning once a request for counsel
has been made." However, nothing in that opinion, or any other
opinion of this Court, prohibits a suspect who has requested
counsel from freely withdrawing that request.
In detailing the procedures to be followed prior to
custodial police interrogation, this Court's foremost concern
was to protect a criminal suspect's fifth amendment privilege
against self-incrimination. Miranda, 384 U.S. at 467. _ The
right to counsel was intended to assist a suspect in deciding
whether to remain silent and was not based on the sixth and
fourteenth amendments. Id. at 469; Rhode Island v. Innis,
U.S. ; n.4, 100 S.Ct. 1682, 1689 n.4, 64 L.Ed.2d
297, 307 n.4 (1980).
Despite petitioner's assertion to the contrary,
Michigan v. Mosley, 423 U.S. 96, 104 n.10 (1975) did not char-
acterize the Mirar*- rule where counsel is requested as a per se
rule. | In Mosley, a suspect who had not requested counsel but
had invoked his right to remain silent, was found to have later
waived that right. This Court concluded that the Miranda
opinion does not “create a per se proscription of indefinite
duration upon any further questioning by any police officer on
. any subject, once the person in custody has indicated a desire
to remain silent." Mosley, 423 U.S. at 102-3.
Respondent does not challenge the continuing validity
of the Miranda decision or the procedures to be followed if-a
suspect in custody asks to consult with a lawyer. See Miranda,
384 U.S. at 474. Rather, respondent posits that since the
right to consult with a lawyer under Miranda is intended to
Protect a person's right to remain silent and is not based on
the sixth amendment, this right can likewise be withdrawn.
The reasoning behind the Mosley decision is equally
applicable to the instant case, where the court below concluded
that petitioner retracted his request for counsel. People v.
James, 82 Ill. App.3d 551, 402 N.E.2d 936, 940 (1980) (Appendix
A at A5). This Court explained in Mosley as follows:
To permit the continuation of custodial
interrogation after a momentary cessation
would clearly frustrate the purposes of
Miranda by allowing repeated rounds of
question to undermine the will of the per-
son being questioned. At the other ex-
treme, a blanket prohibition against the
_ taking of voluntary statements or a
permanent immunity from further interro-
gation, regardless of the circumstances,
would transform the Miranda safeguards into
wholly irrational obstacles to legitimate
police investigative activity, and deprive
suspects of an opportunity to make in-
formed and intelligent assessments of
their interests.
Mosley, 423 U.S. at 102.
Surely, if the right to remain silent, once invoked, can later
be relinquished, then the right to counsel which stems from the
prohibition against self-incrimination can, despite a prior
request, also be freely surrendered.
Petitioner cites Fare v. Michael C., 442 U.S. 707
(1979) and Rhode Island v. Innis, U.S. » 100 S.Ct. 1682,
64 L.Ed. 2d 297 (1980) to further support his position. How-
ever, neither case offers such support.
Fare, 442 U.S. at 719, pointed out that "the Court
fashioned in Miranda the rigid rule that an accused's request
for an attorney is per se an invocation of his Fifth Amendment
rights, requiring that all interrogation cease." This cannot be
interpreted to preclude a Suspect from waiving any of his rights.
Miranda, 384 U.S. at 475. Nor does this language rule out the
possibility that a suspect may later validly withdraw his request
for counsel. The Innis case, where the suspect had invoked his
held Miranda does not require a per se proscription against ques-
right to counsel, did not reach the issue of whether he “waived
his right under Miranda to be free from interrogation until coun-
sel was present" because the Court concluded the suspect had not
been "interrogated." Innis, 100 S.ct. at 1688 n. 2, 64 L.Ed.2d
at 306 n. 2.
Maglio v. Jagno, 580 F.2d 202 (6th Cir. 1978), another
case cited by petitioner, is also distinguishable. First, peti- |
tioner acknowledges that Maglio involved the sixth amendment
right to counsel, a right not at issue in the instant case. Id.
at 204. Second, the court in Maglio did not endorse a per se
interpretation of Miranda. The court merely opined that Miranda
and Mosley "strongly suggest that there is a per se rule barring
custodial interrogation of a suspect after a request for counsel
has been made." Maglio, 580 F.2d at 205. Third, the Maglio
decision did not preclude a waiver in an appropriate case:
If the police had reexplained Maglio's
rights and then withdrawn, allowing
the boy to consider his alternative, and
he had then initiated further communi-
cation with the police, we would be able
to find a waiver, and would have to face
the question of whether a per se rule
governs a request for comer.
Id. at 206.
The various federal circuit courts have overwhelmingly
tioning of a suspect after counsel is requested. White v. Finkbeiner,
611 F.2d 186 (7th Cir. 1979), petition for cert. filed, No. 79-6601;
United States v. Rodriguez-Gastelum, 569 F.2d 482 (9th Cir.)
(en banc), cert. denied, 436 U.S. 919 (1978); Nash v. Estelle,
597 F.2d 513 (Sth Cir. 1979) (en banc); United States v. Grant,
549 F.2d 942 (4th Cir.), cert. denied, 432 U.S. 908 (1977);
Cobbs v. Robinson, 528 F.2d 1331 (2d Cir. 1975), cert. denied, 424
U.S. 947 (1976).
In White, 611 F.2d at 191, the court explained the
folly of a per se rule:
- + + @ per se approach may be going too
far t owakd protecting the right at stake.
A Per se rule which provided that a suspect
could never waive a prior request for coun-
sel would imprison a suspect in his privileges.
Cf. Faretta v. California, 422 U.S.
806 (1975) (cannot force trial counsel on
- defendant who wishes to proceed without
counsel). This is not to say that con-
tinued interrogation or any coercion
causing the suspect to waive the request
need be condoned. Instead it merely is
an acknowledgement that in certain in-
stances, for various reasons, a person in
custody who has previously requested coun-
sel may knowingly and voluntarily decide
that he no longer wishes to be represented
by counsel.
The creation of a per se rule would
cause courts to lose touch with the pur-
pose and policies behind the Miranda
decision--a knowing and, free exercise of
constitutional rights.“*Adoption of a
per se rule would lead to a mechanical
, pl pre to the resolution of the parti-
cular cases we face.
16, hypothetical case might demonstrate
the folly of a per se rule. Consider the
case where a suspect requests counsel and
then is put in a cell. The suspect tells
a guard who ed Pegs to pass his cell that
he has changed his mind. He says that he
does not want a lawyer and would like to
confess. Certainly it serves no valid
policy behind Miranda to refuse to accept
the waiver. Indeed, it contravenes the
idea in Miranda--that an individual should
be able to freely exercise his rights.
Respondent urges this Court to let the view of these circuits
stand and eschew the per se rule suggested by petitioner.
In United States v. Monti, 557 F.2d 899 (lst Cir.
1977), the court found that a defendant, who had met with his
court-appointed attorney, knowingly and freely waived his right
to counsel at a non-custodial meeting with government agents.
The defendant had made derogatory comments to the agents about
his counsel which the court found “clearly establish[ed] his de-
sire to foregy his right to have counsel present at the meeting."
Id. at 904. It appears from the opinion that counsel did not
advise defendant to waive his right to an attorney.
While not specifically ruling on the existence of a per
se rule, the court in Monti concluded not all incriminating state-
ments made in the absence of counsel are suppressible. Id. at
904. The court elaborated this conélusion in a footnote:
If such were the rule, one who has counsel,
with or without counsel's knowledge or
instructions, could approach the authori-
ties alone, in an effort to "deal,' and |
then, when things went badly, escape the |
consequences of his voluntary act by re-
lying on the absence of counsel. We have
‘no reason whatever to believe that counsel
was in any manner aware of Monti's May 2,
1974, meeting in this case. The hypotheti-
cal, however, illustrates the wisdom of
avoiding a per se approach.
Id. at 904 n. 3 (emphasis supplied).
Respondent submits that a per se approach is neither
wise nor constitutionally mandated and that the opinion of the
court below should stand.
B.
Petitioner Effectively Withdrew His
Request For Counsel.
Respondent submits that the court below correctly
determined that petitioner knowingly and voluntarily withdrew
his request for counsel. See Johnson v. Zerbst, 304 U.S. 458,
464-5 (1938). The facts and circumstances of this case, as set
forth in the Illinois Appellate Court's opinion, People v. James,
82 Ill. App. 3d 551, 402 N.E.2d 936, 937-9 (1980) (Appendix A
at A2-A4), demonstrate that petitioner requested counsel but
later intelligently waived counsel's presence.
Petitioner was arrested at approximately 5:20 p.m. on
May 17, 1978. (C. 209) On the way to the police station, the
Miranda warnings were given to petitioner, and petitioner said
he wanted to talk. (C. 215,7) Petitioner also told the arres-
ting officer that "he would like to talk to an attorney." (C. 216).
Upon arriving at the station, petitioner was seated in an inter-
view room (C. 224, 232).
Shortly thereafter, Investigators William Hartshorn
and Larry Rollins entered the room (C. 238). Investigator
Hartshorn testified that, initially, petitioner was not questioned
about any crimes:
The only conversation that I had with Mr.
James prior to the formal interrogation
form being filled out was when I asked
him if he was injured in any way.
(C. 481) When the investigators went in the room, petitioner
requested the presence of Investigator Gary Miller and this offi-
cer was brought in. Then defendant was advised of his rights (¢. 240-7)
initialed a written waiver of rights form (C. 240-1, 318), and
was questioned for absictinately a half hour. (C. 318)
Respondent submits that this action on the part of
petitioner amounted to an intelligient and knowing waiver of
his request for counsel. There is no authority that prohibits
petitioner from voluntarily relinquishing a right or giving a
statement to law enforcement authorities after he has been ad-
vised of his constitution rights.
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Furthermore, repeating the Miranda warnings to peti-
tioner after he had requested counsel did not violate his
rights. "The fundamental import of the privilege while an in-
dividual is in custody is. . .whether he can be interrogated. . ."
Miranda, 384 U.S. at 478. Interrogation means "words or actions
on the part of police officers that they should have known were
reasonably likely to elicit an incriminating response."
Rhode Island v. Innis, U.S. , , 100 S.Ct. 1682,
1690, 64 L.Ed. 2d 297, 308 (1980) (emphasis in original).
Surely, a single repetition of Miranda warnings, after a request
aie counsel; to a suspect who had previously indicated he wanted
to talk, does not fit this definition of interrogation. Nor was
such admonishment on attempt to break down petitioner's resis-
tance or to elicit a confession.
Subsequent events support the lower court's finding
that petitioner's statements were voluntary and properly ad-
mitted. After the interview ended, petitioner was given supper.
(C. 318) Questioning resumed at 7:24 p.m. but terminated at
8:21 p.m. when petitioner was allowed another break. (C. 319)
At 8:55 p.m., petitioner telephoned his employer and advised
that he would not be reporting to work. (C. 323-4) He did not
ask his boss to contact a lawyer (C. 248, 324), and declined a
police offer to make another phone call. (C. 325) The ques-
tioning recommenced at 9:05 and lasted until 11:00 p.m. when
petitioner was visited by his mother and stepfather. After
speaking with his visitors in private for fifty minutes, peti-
tioner was taken to a cell for the night. (C. 325)
Another waiver form was initialed by petitioner at
11:06 a.m. on May 18. (C. 326-7) Each paragraph of the form
was read to petitioner, and he was asked if he had any questions
concerning his rights. Petitioner responded that he understood
the form and had no questions. (C. 328) He then was interviewed
for one hour and fifty minutes. (C. 329) After being served
lunch and conferring with his parole officer from 1:00 to 2:00 p.m.,
petitioner awaited the arrival of a polygraph examiner.
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A polygraph examination was administered that after-
noon following repetition of the Miranda warnings. (C. 330)
Afterwards, petitioner was questioned by Investigators Hartshorn
and Rollins from 4:15 to 4:25 p.m. and by Officers Robert LeConte
and Gene Woodard from 4:30 to 6:05 p.m. (C. 330-1) During
the latter interview, petitioner for the first time admitted
knowing the deceased and shooting him. (C. 376) Prior to this
interview, petitioner was thoroughly admonished of his rights
and initialed and signed a written waiver form (C. 350)
Petitioner was served dinner from 6:10 to 7:30 p.m.
and then was visited by his father for fifty minutes. (C. 331)
Another visitor, Carolyn Burris, met with petitioner beginning
at 8:30 p.m. (C. 332) A written confession was submitted by
defendant between 9:06 and 11:15 p.m., after another waiver
form had been signed. (C. 146, 360) According to petitioner's
Statement, he killed David Holler at the victim's insistence.
(C. 132-4) Following the confession, petitioner again was
visited by his mother. (C. 333) No further statements were
made by petitioner to the police.
It is undisputed that petitioner did not request coun-
sel while in custody at police headquarters. Nor did he tell
any of his visitors on May 17 and 18 that the police had pre-
vented him from obtaining an attorney.
Petitioner urges this Court to fashion guidelines for
determining whether an accused has withdrawn a request for coun-
sel. Respondent submits that the traditional standard, that
the State must show "an intentional relinquishment or abandon-
ment of a known right or privilege," Johnson v. Zerbst, 304 U.S.
458, 464 (1938), is appropriate for such a situation. See
Miranda, 384 U.S. at 475. An explicit statement of waiver is
not invariably necessary to support a finding that a request
for counsel has been abandoned. See North Carolina v. Butler,
441 U.S. 369 (1979). The conclusion that petitioner knowingly
and voluntarily withdrew his request for counsel was based on
the appellate court's consideration of "the particular facts
and circumstances surrounding that case, including the background,
ee ea
experience, and conduct of the accused," Johnson, 304 U.S. at
464, and need not be reviewed by this Court.
Il.
THIS COURT NEED NOT CONSIDER WHETHER
INTERVENING EVENTS CURE AN ALLEGED
FAILURE TO HONOR A REQUEST FOR COUNSEL.
Petitioner urges this Court to grant certiorari to
consider whether "intervening events cure a failure to honor a
post-arrest request for counsel so that statements obtained in
violation of Miranda v. Arizona, are admissible." Petitioner
at 22. Respondents submit that this question should not now be
considered by the Court. As demonstrated in respondent's argu-
ment I, supra, petitioner effectively retracted his request for
counsel. Furthermore, readmonishing petitioner of his Miranda
rights upon arrival at the police statien, after petitioner re-
quested counsel, in and of itself, does not constitute a
failure to honor the request. Police stations do not have to
provide a "station house lawyer" to advise a suspect. Miranda,
384 U.S. at 474. Petitioner's arguments that the repetition of
Miranda warnings coerced him into signing the waiver form and
making a statement are speculative and not based on evidence in
the record.
Petitioner in this case clearly changed his mind and
withdrew his request for counsel. No authority or principles
preclude him from doing this. See Faretta v. California, 422
U.S. 806 (1975) (right to counsel is personal to accused). As
his statement was not taken in violation of Miranda, this Court
need not review the appellate court's decision.
a p=.
CONCLUSION
< For all of the above reasons, respondent requests
that this Court deny the petition for writ of certiorari.
Respectfully submitted,
TYRONE C. FAHNER,
Attorney General
State of Illinois
MELBOURNE A. NOEL, JR.,
MARK L. ROTERT,
CAROLYN B. NOTKOFF,
Assistant Attorneys General
188 W. Randolph St., Suite 2200
Chicago, Illinois 60601
(312) 793-2570
COUNSEL FOR RESPONDENT.
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APPENDIX
APPENDIX A
936 Ill
82 Il.App.3d 551
37 Ill.Dec. 934
The PEOPLE of the State of Illinois,
Plaintiff-Appellee,
v.
Thomas Ray JAMES,
Defendant-Appellant.
No. 15485.
Appellate Court of Illinois,
Fourth District.
March 28, 1980.
Rehearing Denied April 28, 1980.
Defendant was convicted in the Circuit
Court, Vermilion County, Ralph S. Pear-
man, J., of murder and he appealed. The
Appellate Court, Mills, P. J., held that: (1)
defendant's statement to arresting officers
that he would like to talk to an attorney
was sufficient to assert his right to counsel;
(2) evidence established that defendant,
who had requested counsel, had subsequent-
ly retracted his request and waived his
right to counsel before confessing; (3)
where State contended that motive for de-
fendant's conduct was desire to develop a
close relationship with a woman and to
prevent anyone else from developing such a
relationship, evidence which tended to show
defendant’s attempts to ingratiate himself -
with woman was relevant to show that he
may have been hostile toward the victim
who had stayed at woman’s home until 11 p.
m. on the day preceding victim's death and
the evidence was not inadmissible simply
because it may also have tended to preju-
dice the defendant.
Affirmed.
1. Criminal Law ¢=412.2(1)
Defendant's statement to arresting of-
ficers that he would like to talk to an
attorney was sufficient to assert his right to
counsel.
2. Criminal Law ¢=531(3)
Evidence established that defendant,
who had requested counsel, subsequently
retracted his request and waived his right
to counsel before confessing.
402 NORTH EASTERN REPORTER, 2d SERIES
3. Homicide @ 166(3)
In murder case in which State contend.
ed that motive for defendant's conduct was
desire to develop close relationship with a
woman and to prevent anyone else from
developing such relationship, evidence
which tended to show defendant's attempts
to ingratiate himself with woman was rele.
vant to show that he may have been hostile
toward the victim who had stayed at wom.
an's home until 11 p. m. on the day preced-
ing his death and that evidence was not
inadmissible simply because it may have
tended to prejudice the defendant.
4. Homicide @174(8)
Where note signed with nickname was
found in kitchen in which victim's body was
discovered and the note had been left at
victim's residence on day before the killing
by college classmate of victim, evidence
concerning defendant's reference to that
nickname in his phone conversation with
another person following the killing was
admissible as circumstantial evidence of de-
fendant’s presence at victim's residence at
time of the shooting and defendant's at-
tempt to explain the use of the nickname as
referring to another person did not bar
admission of the evidence.
Richard J. Wilson, Deputy State Appel-
late Defender, David Bergschneider, Asst.
State Appellate Defender, Springfield, for
defendant-appellant.
Thomas J. Fahey, State's Atty., Danville,
Gary J. Anderson, Acting Deputy Director,
State's Attys. Appellate Service Commis-
sion, Robert J. Biderman, Staff Atty.,
Springfield, for plaintiff-appellee.
MILLS, Presiding Justice:
Murder—40 years.
Issue: Miranda.
We affirm.
James was found guilty by a jury of
murder and armed violence. Judgment was
-Al-
PEOPLE v. JAMES : Ill. 937
Cite as 402 N.E.24 936
entered only on the murder charge and a
sentence of 40 years’ imprisonment was im-
posed. (This sentence is to be served con-
secutive to a 30-year sentence imposed on
an attempt murder conviction which is now
on appeal to this court in Case Number
15306.) Defendant challenges his murder
conviction, arguing that the trial court
erred in denying a motion to suppress his
confession and further erred in admitting
evidence as to certain telephone calls that
defendant made after the victim's death.
{:
SUPPRESSION HEARING
_ Prior to trial, defendant moved to sup-
press certain statements he made to police
officers following his arrest. A review of
the evidence presented at the suppression
- hearing, where Judge Paul M. Wright pre-
sided, shows that defendant was arrested in
a rural area of Vermilion County at approx-
imately 5 p. m. on May 17, 1978. During
, the evening hours of the day before, the
‘: defendant had been involved in an alterca-
“tion with Samuel Cartwright and defendant
*, knew the police were looking for him in
* connection with this incident. When the
@ then searched, handcuffed = placed in
¥ Carey's squad car. Carey u.. not question
‘> defendant other than to ask his name.
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“* Building in Danville, Officer Carey radioed
“headquarters to request that the sheriff and
4m investigator meet him. Defendant
asked Carey if he would be allowed to make
#° & phone call at the jail to which Carey
affirmatively. About a minute
defendant requested that Carey in-
him of his rights and Carey did so.
thereafter, defendant asked if he
a second phone call if necessary
said he could. After another
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to an attorney.”
i Carey told him he would be allowed to do
a. Carey did not attempt to question de-
fendant during the trip to Danville.
Later, while still traveling in Carey’s
squad car, defendant asked how seriously
the man was injured. Carey responded,
“Who?” Defendant then told Carey he was
referring to the incident the night before
and Carey did not respond. De-ndant
then asked how long he would cf and
Carey asked, “For what?” Defendant
again stated he was referring to the inci-
dent on the previous night. Carey did not
reply but once again told defendant he
would be allowed to use a phone at police
headquarters.
When they arrived at police headquar-
ters, Carey told police investigator William
Hartshorn that defendant had been advised
of his rights, had asked to speak to an
attorney and to use the telephone. Carey
also told Hartshorn that he had advised
defendant that he could do so. During this
conversation, defendant was in an interview
room in the Public Safety Building.
Shortly after his conversation with Carey,
Hartshorn and investigator Larry Rollins
went to the interview room to talk to the
defendant. Defendant requested the pres-
ence of a certain police officer he was fa-
miliar with and this officer was summoned
to the room.
At approximately 6:20 p. m.—one hour
and 20 minutes after his arrest—the de-
fendant was advised of his rights by investi-
gators Hartshorn and Rollins. He initialed
a written form to indicate he understood his
rights and then (according to Hartshorn)
agreed to answer questions without the
presence of an attorney. Hartshorn and
Rollins then questioned the defendant
about the Cartwright incident until 8:55 p.
m. During this period, however, the ques-
tioning was interrupted several times. At
6:58 p. m. it was interrupted until 7:24 p. m.
and during this time the defendant was
.
es |,
938 Il. 402 NORTH EASTERN REPORTER, 2d SERIES
did not ask his employer to contact an at-
torney but he did ask the officers when he
would be taken to court. This question
came after defendant was overheard dis-
cussing the possibility of bail with his em-
ployer. Defendant was told he would be
taken to court at 1:30 p. m. on the following
day.)
From 9:05 until 11 p. m. defendant was
questioned by police officers Robert L-
Conte and Gene Woodward regarding che
shooting death of David Holler whizh oc-
curred on May 8, 1978. Prior ts this inter-
view, defendant was again advised of his
rights and he signed another waiver form.
At 11 p. m. he was allowed to speak to his
mother and stepfather. They were togeth-
er until 11:50 p. m, when defendant was
placed in a cell. The statements which
defendant had made to the officers on May
17 were basically exculpatory.
Investigator Rollins testified that at 11 a.
m. the following day, May 18, he and Hart-
shorn went to defendant’s cell and asked him
if he wanted to talk with the officers. De-
fendant agreed and he was then taken to
the interview room where he was once more
advised of his Miranda rights and again
waived them. As was previously done, each
paragraph of the form was read to defend-
ant and he was asked if he understood his
rights or had any questio.s. He responded
that he understood the form and had no
questions. After this-procedure was con-
cluded, defendant was questioned about the
death of David Holler. Hartshorn and Rol-
lins concluded this questioning at 1 p. m.
The defendant was served lunch and met
with his parole officer from 1 until 2 p. m.
Defendant testified that the investigators
had already told him that his parvie had
been revoked but they denied this. They
testified that during the previous question-
ing defendant had expressed concern about
his parole and they decided to call the pa-
role officer to talk to defendant abou this.
From 2 until 2:55 p. m. defendant was in
the interview room by himself awaiting the
arrival of a polygraph examiner. After a
fifth repetition of the Miranda warnings
and another waiver of these rights by de-
fendant, a polygraph examination was con.
ducted. It concluded at 4 p. m. and Harts.
horn and Rollins then questioned defendant
until 4:25 p. m. Investigators LeConte and
Woodward questioned the defendant from
4:30 until €:05 p. m. and during this session
the defendant, for the first time, admitted
knewing—and shooting—David Holler.
At 6:10 p. m. defendant was served din.
ner and then spoke with his father from
7:30 until 8:10 p. m. Carolyn Burris, an
acquaintance defendant had asked to speak
with, met with him from 8:30 until about 9
p. m.
Investigators LeConte and Woodward,
after again advising defendant of his rights
and obtaining a waiver, took a written
statement from about 9 until 10:45 p. m.
According to this statement, the defendant
had seen David Holler on May 7 on a road
near Carolyn Burris’ home. He later went
to Holler’s home and, at Holler’s insistence,
killed him. During this questioning, de-
fendant also drew several sketches of the
crime scene. After the questioning was
completed, defendant met with his mother
until 11:45 p. m.
Each of the individuals who talked to the
defendant on May 17 and 18 testified that
he did not tell them he had been refused an
attorney. Defendant’s parents testified
that he looked tired and pale and had diffi-
culty speaking.
Defendant is a 26-year-old man and was
the assistant manager of 4 Hills Brothers
shoe store at the time of his arrest. He
admitted that he had been questioned by
police on previous occasions and further tes-
tified that when he arrived at the Public
Safety Building on May 17 he asked to
make a phone call and to be taken to a
hospital because he was cut and bruised
from his altercation with Cartwright and
chilled from being outside since 5 a. m. May
16. He also testified that he had no sleep
since that time. Investigator Hartshorn
testified that defendant did not make such
requests and, in fact, refused an offer of
medical treatment.
-~A3-
PEOPLE v. JAMES Ill. 939
Cite as 402 N.E.2d 936
Defendant admitted that on May 17 he
to talk to the officers about the
Cartwright incident. He testified that la-
ter that evening he told the officers that he
saw no point in talking further with them
_ but they responded that it was necessary to
- ask him each question 30 times. Defendant
Sas
denied that the officers allowed him to use
the phone to call his employer and stated
that he did not recall speaking with his
mother or stepfather on May 17.
According to defendant, he gave the po-
lice the statement and drew the sketches of
the Holler residence because he wanted the
questioning to end. He also testified that
the police had threatened to continue work-
ing on the Holier case and see that defend-
ant was arrested when he was released
from prison, The officers denied this.
They testified that no promises or threats
were made to defendant. Defendant ad-
mitted that he did not again request an
attorney but explained that this was be-
cause he had been told that an attorney
could not help him. He agreed to take the
polygraph examination only ajier the offi-
cers told him that the questioning would
stop if he passed it.
Defendant further testified that on sever-
al occasions he expressed a desire to stop
the interview but the police persisted.
When told that the questioning would stop
if he gave a statement, defendant agreed to
do so. He could not tolerate returning to
prison on a parole violation knowing the
State was attempting to convict him on
another charge. He did, however, admit
that the statement was not forced.
At the conclusion of the suppression hear-
ing, the trial court denied defendant's mo-
tion to suppress, ruling that defendant's
initial statement to Officer Carey was
merely an inquiry or request for informa-
tion and not a-request for counsel. The
court found that defendant agreed to talk
to the officers and did so knowingly and
_ voluntarily.
_' t Defendant does not argue that this case
.
o
.
if
presents an issue as to the voluntariness of
his confession but contends that the police
violated his Miranda rights by refusing his
ms
request for an attorney. He argues that
the State failed to show that he subsequent-
ly withdrew his request for counsel and
therefore his statements were inadmissible
because they were the fruits of illegal police
conduct.
We disagree.
Whether a defendant's statements to po-
lice officers following his arrest were suffi-
cient to constitute a request for counsel has
previously been corsidered by the courts of
this state. (People v. Morrissey (1977), 49
Ill.App.3d 622, 7 Ill.Dec. 293, 364 N.E.2d
454; People v. Rafac (1977), 51 Ill.App.3d 1,
7 Ill.Dec. 700, 364 N.E.2d 991; People v.
Starling (1978), 64 Ill.App.3d 671, 21 Ill.Dee.
490, 381 N.E.2d 817.) The present case is
readily distinguishable from any of the cit-
ed cases because here defendant's state-
ment was in the most unambiguous lan-
guage. The trial court, however, looked to
the circumstances surrounding defendant's
request (including the numerous other ques-
tions propounded to the arresting officer),
and concluded that defendant was merely
seeking information as to whether he would
be allowed an attorney if he so desired.
The court did not believe that defendant's
statement that “he would like to talk to an
attorney” was sufficient to invoke his right
to the presence of an attorney during custo-
dial interrogation. See Miranda v. Arizona
(1966), 384 U.S. 436, 86 S.Ct. 1602, 16
L.Ed.2d 694.
{1] Contrary to the trial court's ruling,
we believe defendant's statement to Officer
Carey while en route to the Public Safety
Building was sufficient to assert his right to
counsel. Here, defendant's statement was
more than the mere suggestion that per-
haps he should speak to an attorney which
was held to be an insufficient indication of
a desire to consult with counsel in People v.
Krueger (1979), 74 1N.App.3d 881, 30 Ill. Dec.
936, 393 N.E.2d 1283. Defendant's request
was in the most unambiguous and unequiv-
ocal of terms. And it is not without signifi-
cance that the arresting officer interpreted
the statement as a request for counsel.
Maglio v. Jago (1978), 580 F.2d 202.
“A4-.
940 Ill.
A resolution of whether defendant re-
quested counsel does not, however, termi-
nate our inquiry into the question of wheth-
er defendant's confession was properly re-
ceived in evidence. While some courts ap-
parently hold that the right to the assist.
ance of counsel can never be waived by a
Suspect whose initial request for an attor-
ney has not been honored (United States ex
rel. Williams v. Twomey, (7th Cir. 1972), 467
F.2d 1248), we believe the question is
whether the State has met the “heavy bur-
den” of showing that the defendant know-
ingly and intelligently waived his right to
retained or appointed counsel. People v.
Washington (1977), 68 I11.2d 186, 11 Ill.Dec.
603, 369 N.E.2d 57, cert. denied (1978), 435
U.S. 981, 98 S.Ct. 1631, 56 L.Ed.2d 72; see
also White v. Finkbeiner (7th Cir. 1978), 570
F.2d 194 (where the court acknowledged
that the State’s request to overrule or dis-
tinguish Williams was an argument not to
be lightly dismissed).
[2] The defendant argues that the State
failed to meet this heavy burden and that
his statements were inadmissible. Because
of its ruling that defendant did not request
‘counsel, the trial court did not rule that the
defendant had voluntarily retracted his re-
quest. Defendant argues that this court
should reach that question and rule that
defendant did not withdraw the request.
The court did rule that defendant agreed to
talk to the officers and did so knowingly
and voluntarily. The court therefore found
that defendant's action in signing the waiv-
er form presented by the officers and his
confession were the result of voluntary and
knowing acts. Implicit in that finding is a
waiver by the defendant of his right to
counsel. And, that decision is not against
the manifest weight of the evidence. (Peo-
ple v. Medina (1978), 71 I.2d 254, 16 Ill.
Dec. 447, 375 N.E.2d 78.) While testifying
at the suppression hearing, defendant ad-
mitted that he agreed to talk to the officers
on May 17 and further testified that the
statement he gave to them on May 18 was
not the result of force. His testimony that
he gave a statement only to stop the ques-
tioning was apparently rejected by the trial
court. The evidence shows that subsequent
402 NORTH EASTERN REPORTER, 2d SERIES
to his request for counsel he agreed to talk
to the officers without an attorney being
present and he signed four forms which
stated that he waived his Miranda rights.
We believe that this evidence clearly shows
that defendant retracted his request for
counsel.
The situation presented here is not unlike
that presented to our supreme court in Peo.
ple v. White (1978), 61 I1l.2d 288, 335 N.E.2d
457, cert. denied (1976), 424 U.S. 970, 96
S.Ct. 1469, 47 L.Ed.2d 738, where the court
ruled that the effect of the procedural vio-
lation of Miranda was sufficiently dissipat-
ed so that the defendant's confessiom was
voluntary and, therefore, properly received
in evidence. In White, the police failed to
furnish the defendant (a borderline retar-
date) with an attorney on the morning of
his arrest on an unrelated offense. He was
questioned later that day and also during
the morning and afternoon of the following
day. On each of these three occasions he
was advised of his rights. With respect to
the offense involved in the appeal, the de-
fendant was not questioned until the third
day and then only after receiving the full
Miranda warnings. The Supreme court af-
firmed his conviction because the effect of
failing to provide him with counsel on the
morning of his arrest was sufficiently dissi-
pated by the time of his confession during
the morning of the second day following
the arrest. Among the factors discussed by
the court in White were the lapse of time
between the violation and the confession,
the repeated admonitions, the fact it was
not the first time the defendant had been
charged with a crime, and that the subse-
quent waiver of the right to counsel oc-
curred during questioning about an offense
unrelated to the offense for which the de-
fendant invoked the right.
Similarly, here defendant was advised of
his ts six times a foar differ-
ent Te wiles of Soe rahe ee,
“The Time Of his arrest at approximately 5 p.
m. on May 17 and his confessiv 1 which was
obtained sometime after 4:30 p. m. on May
18 While repeated admonitions alone will
not always break the causal connection be-
PEOPLE yv. JAMES Ml.
941
Cite as 402 N.E.24 936
tween the illegality and the confession
(White), such factor is not to be disregard-
ed. Not only did defendant sign the four
waiver forms but, according to investigator
’ Hartshorn’s testimony, defendant agreed to
answer the officer's questions without an
attorney being present.
Other factors affecting the admissibility
of defendant's confession include the pas-
* sage of nearly 24 hours between the viola-
‘ tion of Miranda and the statement sought
to be suppressed. Thus, the interrogation
* which produced the confession did not im-
' mediately follow the request for counsel
‘and during the interim defendant was al-
.. lowed numerous breaks, including an /1-
hour period where he was allowed to sleep.
_ He was also allowed to meet with his moth-
er, father, stepfather, Carolyn Burris, and
*" his parole officer. According to the police
* officer's testimony, defendant's request to
use the telephone was granted and he de-
: dined an offer to make additional calls.
(See People v. Smith (1969), 108 Ill.App.2d
172, 246 N.E.2d 689, cert. denied (1970), 397
U.S. 1001, 90 S.Ct. 1150, 25 L.Ed.2q 412.)
We also note that unlike the defendant who
was a borderline retardate in White, this
defendant was 26 years old, had a high
.,hool education, and was the assistant
’ manager of a Hills Brothers shoe store. At
the time of his arrest he was on parole and
certainly no stranger to the criminal justice
* system. He admitted that he had been
+ questioned by police officers prior to this
~ Incident.
*... Furthermore, an examination of the cir-
;,, Samstances surrounding defendant's re-
". quest for counsel shows that it was made at
os time when defendant was expressing con-
fi c
SB
F
i
z
3
i
&
4, defendant's assertions, we believe that the
clearly shows that defendant know-
and voluntarily withdrew his request
counsel. Additionally, we conclude that
effect of the procedural violation of
i
‘
Le
y ba
£
if
Fi
i
;
i
ip
a
THE TRIAL
The State attempted to show defendant's
motive for taking the life of David Holler
by presenting evidence that for some time
prior to the death of Holler the defendant
had attempted to develop a close personal
relationship with Carolyn Burris. The de-
fendant had visited her home on several
occasions and as he was concluding one of
these visits he suddenly kissed Ms. Burris.
The following day Ms. Burris went to the
shoe store where defendant was employed
to tell him that she did not want to become
romantically involved. Defendant put his
arm around her and she told that she had a
boyfriend whom she did not want to lose.
Burris’ statements to the defendant did
not halt his visits to her home and on May 6
he unexpectedly arrived there at about
10:30 p. m. Burris, who had been asleep,
told defendant that she had to get up early
the next day and that he should not come
by her house unless he first telephoned her.
On Sunday, May 7, the victim (David
Holler) visited Burris at her place of em-
ployment to return some materials he had
borrowed. He accepted an invitation to her
home where he played chess with her chil-
dren, ate supper, and left at about 11 p. m.
David Holler died between 3 and 7 a. m.
on May 8, 1978, from gunshot wounds to his
head. His body was discovered in the kitch-
Debbie Jones, a classmate of Holler’s at a
locai junior college. She had stopped by
Holler’s home to return some items and
when she discovered he was not at home
she left the note.
Carolyn Burris learned of Holler’s death
on May 8 at about 5 p. m. The following
day, after she talked to police, she called
defendant to tell him that he would proba-
bly be questioned by them. Over defense
objection, Burris testified that she received
942 IIL.
and that Burris was under investigation for
murder. She also testified that the defend-
ant told her that he would see that she did
Not go to jail.
Defendant testified that he told Burris
that the police had no suspects and that he
did not tell her the police had a good case of
murder against her. He admitted that he
told her that if she was in trouble, he would
do whatever he could.
Testimony was also presented, over de-
fense objection, which indicated that subse-
quent to Holler’s murder defendant called
Carolyn Burris’ former husband. During
the brief conversation, defendant men-
tioned the name “Debbie” to the former
husband. Defendant later testified that he
was referring to Carolyn Burris’ youngest
daughter. :
Defendant now contends the trial court
erred in admitting evidence of the phone
calls which he made to Carolyn Burris and
to her former husband. He argued that
these phone calls were not relevant because
they had no probative value. If they had
any probative value, he contends it was
outweighed by the prejudicial effect. De-
fendant claims that his credibility was an
essential factor in his defense because he
needed to convince the jury that his confes-
sion was false. During the phone call to
Carolyn Burris, he allegedly made state-
ments which were not supported by other
evidence in the record and, defendant ar
gues, the jury may have concluded that he
lied when he told Burris that the police
suspected her of committing the murder.
In addition, defendant and Burris gave con-
flicting testimony concerning the content of
this call and again defendant argues his
credibility was adversely affected.
[3] We disagree with defendant's con-
tentions. His phone call to Carolyn Burris
was relevant (as the State contends) be-
cause it tends to support the State's theory
that the motive for defendant's conduct
was a desire to develop a close relationship
with Burris and to prevent anyone else
from developing such a relationship. Evi-
dence is admissible if it fairly tends to
prove the offense charged. Any circum-
402 NORTH EASTERN REPORTER, 2d SERIES
stances may be put into evidence which
tend to make the proposition at issue either
more or less probable. (People v. Galloway
(1963), 28 I11.2d 355, 192 N.E.2d 370, cert.
denied (1964), 376 U.S. 910, 84 S.Ct. 665, 11
L.Ed.2d 608.) The only evidence to connect
the defendant to David Holler was Carolyn
Burris. Certainly evidence which tended to
show defendant's attempts to ingratiate
himself with Burris was relevant to show
that he may have experienced hostility to-
ward the man who stayed at her home until
11 p. m. on the day preceding his death.
This testimony was not inadmissible simply
because it may also have had a tendency to
Prejudice the defendant. People v. Hair-
ston (1970), 46 Ill.2d 348, 263 N.E.2d 840,
cert. denied (1971), 402 U.S. 972, 91 S.Ct.
1658, 29 L.Ed.2d 136.
[4] The evidence concerning defendant's
reference to “Debbie” in his phone conver-
sation with Burris’ former husband was of-
fered by the State to establish defendant's
presence at Holler’s residence at the time of
the shooting. While defendant's reference
to “Debbie” did not conclusively prove his
awareness of the note found at Holler’s
residence, the testimony was circumstantial
evidence of defendant's presence at the
scene and as such properly admissible.
That defendant attempted to explain this as
a reference to Burris’ daughter did not bar
admission of this evidence.
Finally, in his brief defendant argued
that imposition of a consecutive sentence
was error because the trial court's act in not
imposing an extended term of imprison-
ment was tantamount to a conclusion that
consecutive sentencing was not required to
protect the public from further criminal
conduct by the defendant. (People v. Daw-
son (1975), 30 Ill_App.3d 147, 332 N.E.2d 58.)
During oral argument, however, defendant
properly withdrew this argument on the
basis of our supreme court's opinion in Peo-
ple v. Snyder (1979), 77 Il1.2d 459, 34 Ill. Dee.
127, 397 N.E.2d 799.
Affirmed.
CRAVEN and WEBBER, JJ., concur.
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.