# Amicus Curiae Brief — Colorado v. Connelly

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Amicus Curiae Brief
- **Published:** January 1, 1986
- **Citation:** 479 U.S. 157

## Text

Supreme Court, U.S,
| FILED
No. 85-660 MAR 25 1968
NIOL, JR.
In The CLERK

Supreme Court of the United States
October Term, 1985

— '
UV

THE STATE OF COLORADO,

Petitioner,
v.

FRANCIS BARRY CONNELLY,
Respondent.

ty
Vv

BRIEF AMICI CURIAE IN
SUPPORT OF THE PETITIONER
BY THE COLORADO ATTORNEY GENERAL AND THE
35 AMICI THAT APPEAR ON THE INSIDE COVER

ra’
Vv

Duane WooparpD
Attorney General

Caries B. Howe
Deputy Attorney General

Ricuarn H. Forman
Solicitor General

Eric PerryMANn
Assistant Attorney General
Counsel of Record

1525 Sherman Street, 3d Floor
Denver, Colorado 80203
Telephone: (303) 866-3549

COCKLE LAW BRIEF PRINTING CO., (800) 835-7427 Ext. 333

Alabama by Charles A. Graddick, Attorney General
California by John Van de Kamp, Attorney General
Connecticut by John J. Kelly, Chief State’s Attorney
Delaware by Charles M. Oberly, Attorney General
Florida by Jim Smith, Attorney General

Guam by Richard Opper, Attorney General

idaho by Jim Jones, Attorney General

Illinois by Neil P. Hartigan, Attorney General

Indiana by Linley E. Pearson, Attorney General

lowa by Thomas J. Miller, Attorney General

Kentucky by David L. Armstrong, Attorney General
Louisiana by William J. Guste, Jr., Attorney General
Michigan by Frank J. Kelley, Attorney General
Minnesota by Hubert H. Humphrey, III, Attorney General
Mississippi by Edwin L. Pittman, Attorney General
Missouri by William L. Webster, Attorney General
Montana by Mike Greely, Attorney General

Nevada by Brian McKay, Attorney General

New Hampshire by Stephen E. Merrill, Attorney General
New Jersey by W. Cary Edwards, Attorney General
North Carolina by Lacy H. Thornburg, Attorney General
North Dakota by Nicholas J. Spaeth, Attorney General
Ohio by Anthony J. Celebrezze, Jr., Attorney General
Oklahoma by Michael Turpen, Attorney General
Oregon by David Frohnmayer, Attorney General

South Carolina by Travis Medlock, Attorney General
Tennessee by W. }. Michael Cody, Attorney General
Texas by Jim Mattox, Attorney Ceneral

Utah by David L. Wilkinson, Attorney General
Vermont by jeffrey L. Amestoy, Attorney General
Virgin 4slands by Leroy A. Mercer, Attorney General
Virginia by Mary Sue Terry, Attorney General
Washington by Kenneth O. Eikenberry, Attorney General
Wyoming by Archie G. McClintock, Attorney General
Colorado District Attorneys Council

QUESTIONS PRESENTED FOR REVIEW

1. Does the due process clause of the fourteenth
amendment require suppression of a confession as ‘‘invol-
untary’’ absent any action by the police to elicit the con-
fession?

2. Where a suspect is advised of his Miranda rights
and admittedly understands them, is his waiver of rights
involuntary solely because he psychotically believed that
he had no choice but to confess?

TABLE OF CONTENTS

Pages
QUESTION PRESENTED FOR REVIEW ............... i
OOP Fle lt > ili
STATEMENT OF THE AMICI CURIAE ................ 1
STATEMENT OF THE CASE, nn ncccccccccceceescessceseeeeen 1
SUMMARY OF ARGUMENT .cccccccccececccseesseesseeeennenetnnee 5
ARGUMENT 6

I. THE DUE PROCESS CLAUSE OF THE
FOURTEENTH AMENDMENT DOES NOT
REQUIRE SUPPRESSION OF A CONFES-
SION AS “INVOLUNTARY”? ABSENT ANY
ACTION BY THE POLICE TO ELICIT THE
CONFESSION. 6

Il. WHERE A SUSPECT IS ADVISED OF HIS
MIRANDA RIGHTS AND ADMITTEDLY UN-
DERSTANDS THEM, HIS WAIVER OF
RIGHTS IS VOLUNTARY IN THE AB-
SENCE OF POLICE ACTION TO INDUCE
THE WAIVER. ......... 10

OO UE, Se 15

iil

TABLE OF AUTHORITIES

Pages
CaSsEs
Asheraft v. Tennessee, 322 U.S. 143 (1944) ................ 6, 8, 10
Bank of Columbia v. Okely, 4 Wheat. 235 (1819) Pe
Beecher v. Alabama, 389 U.S. 35 (1967) .....ccccccccccccnene 9
Beecher v. Alabama, 408 U.S. 234 (1972) ........ccccccccceen 8
Berkemer v. McCarty, 104 S. Ct. 3138 (1984) 11,13
Blackburn v. Alabama, 361 U.S. 199 (1960) ........... ae 7,9
Brooks v. Florida, 389 U.S. 413 (1967) ccc i)
Brown v. Mississippi, 297 U.S. 278 (1936) 6, 7,10
Canty v. Alabama, 309 U.S. 629 (1940) : 10
Chambers v. Florida, 309 U.S. 227 (1940) ...ccccccccccceeesssensee 10
Clewis v. Texas, 386 U.S. 707 (1967) a 9
Culombe v. Connecticut, 367 U.S. 568 (1961) 8,9
Daniels v. Williams, 106 S. Ct. 662 (1986) 6
Darwin v. Connecticut, 391 U.S. 346 (1968) ...... shanna i)
Davis v. North Carolina, 384 U.S. 737 (1966) ..............9, 14
Edwards v. Arizona, 451 U.S. 477 (1980) 2... 11,12
Fare v. Michael C., 442 U.S. 707 (1979) 02cm 8, 14
Fikes v. Alabama, 352 U.S. 191 (1957) eon y
Gallegos v. Colorado, 370 U.S. 49 (1962) cco y
Gallegos v. Nebraska, 342 U.S. 55 (1951) .)
Greenwald v. Wisconsin, 390 U.S. 519 (1968) ......... y
Haley v. Ohio, 332 U.S. 596 (1948) nnn anecrcveccnevneenenenenenen 10
Harris v. South Carolina, 338 U.S. 68 (1949) 9

Haynes v. Washington, 373 U.S. 503 (1963) ................. Y

iv

TABLE OF AUTHORITIES—Continued

Pages
Hurtado v. California, 110 U.S. 516 (1884) ............. 6
Jackson v. Denno, 378 U.S. 368 (1904) no. eee 7
Johnson v. Zerbst, 304 U.S. 458 (1988) ncn 13
Lee v. Mississippi, 332 U.S. 742 (1948) n-ne 10
Leyra v. Denno, 347 U.S. 556 (1904) 0.0m 9
Lisenba v. California, 314 U.S. 219 (1941) ............... 7,10
Lomax v. Texas, 313 U.S. 544 (1940) nnn ceeccccecceencenernencnnnnne 10
Lynumn v. Illinois, 372 U.S. 528 II osiiptuicacliniaialiabmesbuigash )
Lyons v. Oklahoma, 322 U.S. 596 (1944) ....... aE Pea 10
Malinski v. New York, 324 U.S. 401 (1945) 10
Malloy v. Hogan, 378 U.S. 1 (1964) —.......... eladicailaidl 14
Michigan v. Mosley, 423 U.S. 96 es 12
Michigan v. Tucker, 417 U.S. 433 ( ee
Miller v. Fenton, 106 S. Ct. 445 (1985) cee 7
Mincey v. Arizona, 437 U.S. 385 (1978)... 8
Miranda v. Arizona, 384 U.S. 436 (1966) ...... unas 2, 4, 5, 10,
11, 12, 13, 14

Moran v. Burbine, 54 U.S.L.W. 4265 (U.S. March
OS 12,15
North Carolina v. Butler, 441 U.S. 369 (1979) 11, 12
Oregon v. Bradshaw, 103 S. Ct. 2830 I i cnieicnbeni 11
Oregon v. Elstad, 105 S. Ct. 1285 (1985) ............ 12, 14, 15
Payne v. Arkansas, 356 U.S. 560 re 9
People v. Connelly, 702 P.2d 722 (Colo. 1985) 0. 4,9
Procunier v. Atchley, 440 U.s. 446 (1971)... aoe

Reck v. Pate, 367 U.S. 433 (VIG) ) nn eeeecceccocenseeneeernneenenmnnenne 9

TABLE OF AUTHORITIES—-Continued

Pages

Rhode Island v. Innis, 446 U.S. 291 (1980) 20000, 13
Rogers v. Richmond, 365 U.S. 534 (1961) .000. 7,9
Schneckloth v. Bustamonte, 412 U.S. 218 (1973) 0... 7
Spano v. New York, 360 U.S. 315 (1959) 0. 9
Tague v. Louisiana, 444 U.S. 469 (1980) —... snniabiaa 11
Townsend v. Sain, 372 U.S. 293 (1963) eee «=D
Turner v. Pennsylvania, 338 U.S. 62 (1949) 000. 9
United States v. Washington, 431 U.S. 181 (1977) .....14, 15
Vernon v. Alabama, 313 U.S. 547 (1941) .._._. 10
Ward v. Texas, 316 U.S. S47 (1942) nnn nnnneeeeceneceneeeneeenee 10
Watts v. Indiana, 338 U.S. 49 (1949) ... aa ae
White v. Texas, 309 U.S. GBL (1940) cence eceeeceeeneeeneensee 10
Wyrick v. Fields, 459 U.S. 42 (1982) —
STATUTES
Colo. Rev. Stat. 16-12-102 (1978) 4
Colo. Rev. Stat. 18-3-103(1) (a) (1978) necccceeccccsnseeensceenneee 3
CoNSTITUTIONAL PROVISIONS
U.S. Const. amend. V 10, 11, 14
U.S. Const. amend XIV 5, 6,7
OTHER AUTHORITIES
Dix, Mistake, Ignorance,, Expectation of Benefit, \

and the Modern Law of Confessions, 1975 Wash.

U.L.Q. 275 y- 10

Vi

TABLE OF AUTHORITIES—Continued

Dix, Waiver in Criminal Procedure: A Brief for
more Careful Analysis, 55 Tex. L. Rev. 193 (1977

Grano, Voluntariness, Free Wil, and the Law of
Confessions, 65 Va. L. Rev. 859 (1979) cadeeia

McCormick on Evidence, § 153 (E. Cleary 3d ed.
1984)

=

Schulhofer, Confessions and the Court, 79 Mich L.

Rev. 865 (1961) —————___

Tigar, Foreword: Waiver of Constitutional
Rights: Disquiet in the Citadel, 84 Harv. L.
Rev. 1 (1970)

3 J. Wigmore, Evidence § 826(c) (J. Chadbourn,

rev. 1970) .

. 1,8

ee e

STATEMENT OF THE AMICI CURIAE

The amici curiae are officers or organizations of of-
ficers who have law enforcement responsibilities in their
jurisdictions. Having obtained the written consent of the
parties to the case, they file this brief in support of the
petitioner pursuant to Sup. Ct. R. 36.2.

—_ *
Ww

STATEMENT OF THE CASE

On August 18, 1983, Francis Connelly walked up to
a uniformed, off-duty police officer in downtown Denver
and said: ‘‘I . . . murdered someone and I want| |
to turn myself in’’ (J.A. 2-4). The officer initially sus-
pected Connelly was a ‘‘crackpot’’ (J.A. 4), but Connelly’s
dress and demeanor suggested to the officer that he was
neither mentally unstable nor under the influence of drugs
or alcohol (J.A. 5). The officer then gave Connelly
Miranda' warnings and asked if he understood them (J.A.
6). Connelly said he did (J.A. 6) and told the officer
that in late 1982 he had killed a young girl near West
Mississippi Avenue in southwest Denver (J.A. 37).

The officer handeuffed the respondent, searched him
eursorily (J.A. 6), and took him into a nearby newsstand
where he checked Connelly’s driver’s license for identifica-
tion (R., v.2 » 11). The officer then called the Denver
Police Department for information to corroborate the
respondent’s story (R., v. 2, p. 12). A detective told the
officer to keep Connelly there until the detective arrived
(R., v. 2, p. 12).

IMiranda v. Arizona, 384 U.S. 436 (1966).
1

The officer then again told Connelly that he did not
have to talk (J.A. 7). Connelly responded ‘‘that it was all
right, that he would talk to [the officer] because his con-
science had been bothering him. . .”’ (R., v. 2, p. 16).
The officer asked him if he had been drinking or using
drugs (J.A. 7). Connelly said no (J.A. 7). The officer
then asked if he had ever been treated for any mental
disorders (J.A. 7). Connelly said he had been in several
mental hospitals (J.A. 7).

The detective arrived about 15 minutes after the
officer called (R., v. 2, p. 15). He ordered the handcuffs
taken off, placed Connelly in the police car, repeated the
Miranda warnings, and asked him what was on his mind
(J.A. 11-12). Connelly told the detective that he had
returned to Colorado from Boston because he wanted to
confess to the murder of a young Indian girl, Mary Anne
Junta (J.A. 12; R., v. 2, p. 25). The detective drove
Connelly to police headquarters where records revealed
that in April 1983 an unidentified female body had been
discovered in the area Connelly described (J.A. 13-14).

Upon the detective’s request, Connelly repeated to a
police sergeant the story he had told the detective (J.A.
15). Connelly said the murder occurred in southwest
Denver, somewhere near Mississippi Avenue, he thought,
but he was not positive (R., v. 5, p. 27). He ‘‘openly came
out and told [the sergeant and detective] that he would
be glad to show [them] where it happened”’ (R., v. 2, p. 27).

The three men then drove toward southwest Denver
(R., v. 2, p. 27). Connelly directed them to an alley be-
hind some industrial buildings (R., v. 2, p. 29). ‘‘This is
it,’’ Connelly said as they walked up to a storage area

behind the buildings (R., v. 2, p. 30). This was where
he stabbed the girl, covered her with a mattress, and left
her, he said (R., v. 2, p. 31). He said he was frightened
to be there; he appeared ‘‘nervous and cautious’”’ (R.,
v. 2, pp. 30-31).

The district attorney charged Connelly with second
degree murder, Colo. Rev. Stat. 18-3-103(1)(a) (1978) (R.,
v. 1, pp. 1-3). The district court ordered Connelly to
undergo psychiatric examination to determine his com-
petence to proceed (R., v. 1, pp. 46). The prosecutor
and Connelly’s attorney agreed that Connelly should also
be examined to determine whether he ‘‘was competent
at the time he was arrested and talked with Denver police
officers’’ (R., v. 1, pp. 4-6).

In the psychiatrist’s opinion, the confession was mo-
tivated by ‘‘command auditory hallucinations’? (R., v. 1,
pp. 10-17; J.A. 24-26). The psychiatrist reported:

The confession appears to have been the result of
command auditory hallucinations which significantly
impaired Mr. Connelly’s mental ability to make free
and intelligent decisions at the time immediately sur-
rounding his arrest. Therefore, there appears to be
significant doubt regarding Mr. Connelly’s ability to
have made a truly voluntary statement or confession
to the police on August 18, 1983.

The psychiatrist testified: “{A} command [auditory] hailu-
cination is . . . a type of hallucination in which the person ex-
periencing it feels as if they have to act on whatever the voice
is telling them” (J.A. 25). Connelly described the voice he heard
as ““God’s voice” (Jj.A. 19).

4

(R., v. 1, p. 17). He testified, however, that Connelly’s
‘illness did not significantly impair his cognitive abilities’’
(J.A. 25, 34-35).

The district court suppressed all of Connelly’s state-
ments to the police (J.A. 49). Even though the Court
specifically found ‘‘that there was nothing untoward in
what the police did in receiving and recording [Connelly’s]
comments to them’’ (J.A. 43), the court concluded that
all of Connelly’s statements were involuntary because
Connelly ‘‘did not exercise free will in choosing to talk
to the police. ... He was compelled by his illness to
feonfess}’’ (J.A. 47). The court further noted that the
prosecution could not establish by. clear and convincing
evidence that Connelly knowingly, voluntarily, and intel-
ligently waived his Miranda rights (J.A. 48).

On interlocutory appeal,* the Colorado Supreme Court
affirmed the suppression of Connelly’s statements, but
relied on different grounds. People v. Connelly, 702 P.2d
722 (Colo. 1985). Whereas the district court suppressed
all of Connelly’s statements to the police on the ground
that their admission into evidence would violate due proc-
ess, the Colorado Supreme Court suppressed only Con-

3in the course of his examination of Connelly, the psychia-
trist elicited details of the crime as weil as circumstances sur-
rounding the confessions (R., v. 1, pp. 11-17). Connelly told
the psychiatrist that he stabbed the girl with a fishing knife:
“It was confusing [ .. . ] | don’t know it actually happened
... 1 had the knife . . . the voice told me to kill her and | did
... | don’t know how many times | stabbed her. . .” (R., v. 1,
p. 11).

‘Colo. Rev. Stat. § 16-12-102 (1978) affords the prosecu-
tion the right to an interlocutory appeal of “ary decision of the
trial court in a criminal case upon any question of law.” See
Colo. R. App. P. 4.1.

5

nelly’s initial statement as ‘‘involuntary’’; it suppressed
the remainder of Connelly’s statements on the ground
that the prose~ution failed to show by clear and conviné-
ing evidence that Connelly had effectively waived Kis
Miranda rights. People v. Connelly, 702 P.2d at 728-29.

—
——

SUMMARY OF ARGUMENT

Where the police take no action to elicit a suspect’s
confession, the due process clause of the fourteenth amend-
ment has no epplication. The Colorado Supreme Court
suppressed the respondent’s confession as ‘‘involuntary”’
despite the fact that the police took no action to induce it.
The Colorado Supréme Court erred.

The voluntariness of a waiver turns on precisely the
same question at issue in the determination of the ‘‘volun-
tariness’’ of a confession: whether the police improperly
exerted pressure on someone to talk. Where the police
advise a suspect of his Miranda rights and he admittedly
uncerstands them, his waiver of rights is voluntary when -
the police exert no pressure to induce him to talk.

,
—O—

ARGUMENT

1.

THE DUE PROCESS CLAUSE OF THE FOUR-
TEENTH AMENDMENT DOES NOT REQUIRE
SUPPRESSION OF A CONFESSION AS “IN-
VOLUNTARY” ABSENT ANY ACTION BY
THE POLICE TO ELICIT THE CONFESSION.

The fourteenth amendment provides: ‘‘No state shall
. deprive any person of life, liberty or property with-

out due process of law... .’’ U.S. Const. amend XIV,
§1. This clause was “‘ ‘intended to secure the individual
from the arbitrary exercise of powers of government,’ ”’
Hurtado v. Caifornia, 110 U.S. 516, 527 (1884) (quoting
Bank of Columbia v. Okely, 4 Wheat. 235, 244 (1819)).
‘*Historically, this guarantee of due process has been ap-
plied to deliberate decisions of government officials to
deprive a person of life, liberty or property.’’ Daniels v.
Williams, 106 S. Ct. 662, 665 (1986) (emphasis in original).

The Court first applied the due process clause to con-
fessions in state cases in Brown v. Mississippi, 297 U.S.
278 (1936). Because the petitioners’ confessions were ex-
tracted through brutal torture,’ the court had little dif-
ficulty® concluding that the admission of the confessions
into evidence violated due process. Brown, 297 U.S. at
286. As courts considered coerced confession cases with
increasing frequency, they used ‘different terms to ex-
press the test by which to judge the inadmissibility of a
confession, such as ‘forced’, ‘coerced’, ‘involuntary’, ‘ex-
torted’, ‘loss of freedom of will.’’’ Ashcraft v. Tennessee,
322 U.S. 143, 159 (1944) (Jackson, J., dissenting). By
1960, the court described the due process inquiry that

5One petitioner was repeatedly hung from a tree, tied, and
whipped. Brown v. Mississippi, 297 U.S. 278, 281 (1936). Other
wert were whipped with a leather strap with buckles on
it. Id. at 282.

The Court remarked: “It would be difficult to conceive
of methods more revolting to the sense of justice than those
taken to procure the confessions of these petitioners... .”
Brown v. Mississippi, 297 U.S. at 286.

7

originated in Brown by the ‘‘convenient shorthand”’ of
asking whether a confession was ‘‘involuntary.’’ Black-
burn v. Alabama, 361 U.S. 199, 207 (1960) ; accord Miller v.
Fenton, 106 S. Ct. 445, 449 (1985); Schneckloth v. Busta-
monte, 412 U.S. 218, 280-81 & n.7 (1973) (Marshall, J., dis-
senting) (the labels ‘‘voluntary’’ and ‘‘involuntary”’ ‘‘are
shorthand labels for an assessment of the police behavior
in light of the particular characteristics of the individ-
ual’’). The due process foundation of the inquiry, of
course, never varied: the test always required some action
by the government. Compare Brown v. Mississippi, 297
U.S. at 286 (‘The due process clause requires ‘that state
action . . . shall be consistent with the fundamental prin-
ciples of liberty and justice which lie at the base of all
our civil and political institutions’.’’) (emphasis added;
citation omitted) with Miller v. Fenton, 106 S. Ct. at 449
(‘*[ Tactics for eliciting inculpatory statements must fall
within the broad constitutional boundaries imposed by the
Fourteenth Amendment’s guarantee of fundamental fair-
ness.’’) (emphasis added).

The Court has recognized that the due process inquiry
into ‘‘voluntariness’’ reflects a ‘‘complex of values.’
Blackburn v. Alabama, 361 U.S. at 207. At the core of the
*‘complex’’ lies the notion of fundamental fairness. £..,
Brown v. Mississippi, 297 U.S. at 285-86; see 3 J. Wigmore,
Evidence § 826(c) (J. Chadbourn rev. 1970). Because our
legal system is accusatorial, not inquisitorial, confessions
extracted through official coercion may not stand. Rogers
v. Richmond, 365 U.S. 534, 540-41 (1961). Such confessions
offend due process regardless of their reliability. /d.;
Lisenba v. California, 314 U.S. 219, 236 (1941); see Jack-
son v. Denno, 378 U.S. 368 (1964).

8

Whether a confession is ‘‘voluntary’’ or “involun-
tary’’ turns on the totality of circumstances. Mincey v.
Arizona, 437 U.S. 385, 401 n.17 (1978) ; Culombe v. Connec-
ticut, 367 U.S. 568, 606 (1961). There is no ‘‘single litmus-
paper test.’’ Culombe, 367 U.S. at 601. The Court has
considered several factors relevant to the test: some re-
flect personal traits of the accused, but many more reflect
the characteristics of the detention and interrogation. See
3 J. Wigmore, Evidence § 826(c) at 252 n.11 (J. Chadbourn
rev. 1970) (listing more than 29 factors). The Court has
deemed some characteristics of the detention and interro-
gation so offensive that they need not be balanced against
any personal traits of the accused; rather, those character-
istics per se offend due process. See, e.g., Ashcraft v.
Tennessee, 322 U.S. at 154 (36 hour interrogation is ‘‘so
inherently coercive that its very existence is irreconcilable
with the possession of mental freedom by a lone suspect
against whom its full coercive force is brought to bear’’).

On the other hand, the Court has never concluded that
any personal trait of an accused is sufficient to render his
confession ‘‘involuntary.’’ Personal traits are not in
themselves coercive: ‘‘Rather they [are] relevant only in
establishing a setting in which actual coercion might have
been exerted to overcome the wiil of the suspect.’’ Pro-
cunier v. Atchley, 440 U.S. 446, 454 (1971).

In the 50 years since the Court first held that the due
process clause prohibits coerced confessions, the Court
has found due process violated only where there has been
some coercive official conduct.’ There was none here. Un-

7Beecher v. Alabama, 408 U.S. 234 (1972) (confession was
part of stream of events flowing from grossly coercive nature of

(Continued on following page)

9

disputed evidence establishes that the respondent first
spoke without any inducement whatsoever on the part of

(Continued from previous page)

petitioner's arrest); Darwin v. Connecticut, 391 U.S. 346 (1968)
(30 to 48 hour incommunicado detention; refusal to allow peti-
tioner’s attorneys to speak with petitioner); Greenwald v. Wis-
consin, 390 U.S. 519 (1968) (deprivation of medication, sleep,
and food); Brooks v. Florida, 389 U.S. 413 (1967) (14 day in-
communicado detention in a “windowless sweatbox’’; meager
food and water); Beecher .v. Alabama, 389 U.S. 35 (1967) (threats
of violence; interrogation while petitioner was in intense pain
after effect of morphine dissipated); Clewis v. Texas, 386 U.S.
707 (1967) (incommunicado detention and interrogation; depri-
vation of sleep and food); Davis v. North Carolina, 384 U.S. 737
(1966) (16 day incommunicado detention; daily interrogation;
limited provender); Haynes v. Washington, 373 U.S. 503 (1963)
(16 hour incommunicado detention; repeated refusal to allow
petitioner to call his wife); Lynumn v. Illinois, 372 U.S. 528 (1963)
(threats to take away petitioner's children and tc cut off public
assistance); Townsend v. Sain, 372 U.S. 293 (1963) (use of truth
serum; denial of heroin to addict); Gallegos v. Colorado, 370
U.S. 49 (1962) (5 day incommunicado detention); Culombe v.
Connecticut, 367 U.S. 568 (1961) (intimidation; 4 day detention);
Reck v. Pate, 367 U.S. 433 (1961) (8 day incommunicado de-
tention; 6-7 hours of interrogation for 4 days; denial of food);
Rogers v. Richmond, 365 U.S. 534 (1961) (6 hour interrogation
by 3 or more officers; threatened interrogation of petitioner's
wife); Blackburn v. Alabama, 361 U.S. 199 (1960) (8-9 hour in-
terrogation in a small room); Spano v. New York, 360 U.S. 315
(1959) (8 hour interrogation by as many as 15 officers; deceptive
use of petitioner's friend to falsely arouse petitioner’s sympathy) ;
Payne v. Arkansas, 356 U.S. 560 (1958) (3 day incommunicado
detention; threats of mob violence; denial of food); Fikes v.
Alabama, 352 U.S. 191 (1957) (repeated questioning over 5 day
period; incarceration in state prison far from petitioner's home;
segregation from all other prisoners); Leyra v. Denno, 347 U.S.
556 (1954) (lengthy interrogation; deceptive use of psychiatrist
masquerading as general practitioner to treat petitioner's ail-
ment); Gallegos v. Nebraska, 342 U.S. 55 (1951) (25 day detention
before presentment to magistrate); Harris v. South Carolina, 338
U.S. 68 (1949) (5 day incommunicado detention; repeated vio-
lence and interrogai'‘on); Turner v. Pennsylvania, 338 U.S. 62
(1949) (5 day interrogation by relays of officers for 4-6 hours

(Continued on following page)

10

the officer. The respondent had not been detained nor had
he been asked a single question. Absent state action, there
was no due process violation.’

II.

WHERE A SUSPECT IS ADVISED OF HIS
MIRANDA RIGHTS AND ADMITTEDLY UN-
DERSTANDS TUEM, HIS WAIVER OF
RIGHTS IS VOLUNTARY IN THE ABSENCE
OF POLICE ACTION TO INDUCE THE
WAIVER.

The fifth amendment provides: ‘‘No person... shall
be compelled, in any criminal case, to be a witness against
himself ....’’ U.S. Const. amend. V. In Miranda v. Ari-
zona, 384 U.S. 436, 444 (1966), the Court extended the

(Continued from previous page)

per day); Watts v. Indiana, 338 U.S. 49 (1949) (6 day detention;
interrogation by relays of officers); Lee v. Mississippi, 332 U.S.
742 (1948) (threats of violence); Haley v. Ohio, 332 U.S. 596
(1948) (5 hour interrogation by relays of officers; 3 day deten-
tion after confession); Ashcraft v. Tennessee, 327 U.S. 274 (1946)
(36 hour detention); Malinski v. New York, 324 U.S. 407 (1945)
(forced stripping to humiliate and frighten petitioner); Lyons v.
Oklahorna, 322 U.S. 596 (1944) (physical abuse and prolonged
interrogation); Ward v. Texas, 316 U.S. 547 (1942) (nocturnal
removal from county; threats); Vernon v. Alabama, 313 U.S.
547 (1941) (violence); Lomax v. Texas, 313 U.S. 544 (1940) (forced
stripping); Canty v. Alabama, 309 U.S. 629 (1940) (incommuni-
cado detention); Chambers v. Florida, 309 U.S. 227 (1940) (7 day
incommunicado detention); White v. Texas, 309 U.S. 631 (1940)
(7 day incommunicado detention; nightly whippings); Brown v.
Mississippi, 297 U.S. 278 (1936) (repeated whippings).

8Although the due process clause of the fourteenth amend-
ment was not violated, the inquiry whether the confession
should be excluded from evidence as a matter of Colorado evi-
dence law remains for the Colorado courts to determine. See
Lisenba v. California, 314 U.S. 219, 236 (1941); Dix, Mistake,
Ignorance, Expectation of Benefit, and the Modern Law of Con-
fessions, 1975 Wash. U.L.Q. 275, 291-92.

11

fifth amendment privilege to ‘‘custodial interrogation’’:
‘questioning initiated by law enforcement officers after a
person has been taken into custody or otherwise deprived
of his freedom in any significant way’’ See Michigan v.
Tucker, 417 U.S. 433, 442-43 (1974). To protect the privi-
lege the Court imposed procedural safeguards designed to
dispel the compulsion inherent in custodial interrogation.
Miranda, 384 U.S. at 467; North Carolina v. Butler, 441
U.S. 369, 373 (1979). Absent custodial interrogation, no
such procedural protections are required. E.g., Berkemer
v. McCarty, 104 8S. Ct. 3138 (1984). ‘‘Any statement
given freely and voluntarily without any compelling influ-
ence is, of course, admissible in evidence.’’ Miranda, 384
U.S. at 478.

Before the police question a suspect who has been
taken into custody, they must give the suspect Miranda
warnings if his statements are to be admissible into evi-
dence. Miranda, 384 U.S. at 379; Michigan v. Tucker, 417
U.S. at 443. The prosecution must show that a suspect
voluntarily, knowingly, and intelligently waived his rights
in order to introduce his statements against him in court.
Oregon v. Bradshaw, 103 8. Ct. 2830, 2834-35 (1983) ; Ed-
wards v. Arizona, 451 U.S. 477, 482 (1980); Tague v.
Louisiana, 444 U.S. 469, 470 (1980); North Carolina v.
Butler, 441 U.S. 369, 373 (1979) ; Miranda, 384 U.S. at 444.
Miranda recognized that if a statement was made after
lengthy or incommunicado detention, that would be
‘‘strong evidence that the accused did not validly waive
his rights.’’ 384 U.S. at 476. ‘‘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.’’ Jd.

12

Miranda was less specific about what would constitute
an effective waiver.’ Although an express statement waiv-
ing the rights to silence and to counsel is “strong proof’’
of an effective waiver, North Carolina v. Butler, 441 U.S.
at 373; accord Oregon v. Listad, 105 S. Ct. 1285, 1298
(1985), ultimately such an express statement is neither
necessary nor sufficient. North Carolina v. Butler, 441
U.S. at 373. Not only must the prosecution show that the
waiver was knowing and intelligent, but it must also dem-
onstrate that the waiver was voluntary. Edwards v. Ari-
zona, 451 U.S. at 482. The inquiries are discrete. Moran
v. Burbine, 54 U.S.L.W. 4265 (U.S. March 10, 1986); Ed-
wards v. Arizona, 451 U.S. at 484; McCormick on Evidence,
§ 153 (E. Cleary 3d ed. 1984). &

a

By showing that a suspect (1) \was told of his right to
remain silent and right to counsel, ¥2) understood those
rights, yet (3) intentionally relinquisKed those rights, the
prosecution establishes that the suspec\ knowingly and in-
tentionally waived his Miranda rights. Moran v. Burbine,
54 U.S.L.W. 4265; see Edwards v. Arizona, 451 U.S. at
483-84. By showing that the state exerted no pressures on
a suspect, the prosecution establishes that the suspect vol-
untarily waived his rights. See Moran v. Burbine, 54
U.S.L.W. at 4267 (‘‘The voluntariness of the waiver is not
at issue.... [T]he record is devoid of any suggestion
that police resorted to physical or psychological pressure
to elicit the statements.’’); Michigan v. Mosley 423 U.S.
96, 111 (1975) (White, J., concurring) (‘‘voluntariness’’ is

“An express statement that the individual is willing to make
a statement and does not want an attorney followed closely
by a statement cou/d constitute a waiver.” Miranda, 384 U.S.
at 475 (emphasis added).

the standard by which waiver of previously claimed right
to remain silent by a ‘‘properly informed’’ defendant
should be judged); Dix, Waiver in Criminal Procedure:
A Brief for More Careful Analysis, 55 Tex. L. Rev. 193,
199-201 (1977); Tigar, Foreword: Waiver of Constitu-
tional Rights: Disquiet in the Citadel, 84‘Harv. L. Rev. 1,
25 (1970); cf. Wyrick v. Fields, 459 U.S. 42, 53-54 (1982)
(Marshall, J., dissenting) (‘‘Since the underlying purpos
of the [fifth amendment] privilege . . . is to prevent the
State from cng individual to give evidence against
himself, it makes sense to find a waiver of the privilege
where a suspect’s duct provides assurance that his
statements were mad¢ voluntarily.’’) Each discrete in-
quiry requires a review \f the totality of the circumstances
surrounding the waiver. Ware v. Michael C., 442 U.S. 707,
724-25 (1979); See Johnson v. Zerbst, 304 U.S. 458, 464
(1938). *

The Colorado san suppressed as «a viola-
tion of Miranda all of the statements that the respondent
made after he was first given the warnings.’ Although
the evidence showed that the respondent both understood
and intentionally relinquished his Miranda rights, the Colo-
- rado Supreme Court held.that the prosecution had failed to
prove by clear and convincing evidence that the respondent

\

The Colorado Supreme Court improperly treated as ana-
lytically similar all the statements that the respondent made
after he was first given the Miranda warnings. Yet the first state-
ment Connelly made after being advised of his rights—that in
late 1982 he had killed a young giri—was made when Connelly
was neither in custody, RBerkemer v. McCarty, 104 S.Ct. 3138
(1984), nor being subjected to interrogation, Rhode Island v.
Innis, 446 U.S. 291 (1980). The first\statement Connelly made
= being advised of his rights, therfore, did not violate Mi-
randa.

14

had effectively waived his rights. The Colorado Supreme
Court therefore necessarily concluded that the respondent
had not voluntarily waived his Miranda rights.

The Colorado Supreme Court applied an incorrect
standard to determine the voluntariness of the respond-
ent’s waiver. By narrowly focusing on the respondent’s
subjective volitional capacity, the court not only failed to
take into account the totality of the circumstances, see
Fare v. Michael C., 442 U.S. at 724-25, but it also over-
looked the values that underlie the fifth amendment: pro-
tection of individuals against official coercion. United
States v. Washington, 431 U.S. 181 (1977).

The fourteenth amendment secures against state in-
vasion the same privilege that the fifth amendment guar-
antees against federal infringement: the right to remain
silent ‘‘unless one chooses to speak in the unfettered exer-
cise of his own will.’’ Malloy v. Hogan, 378 US. 1, 8
(1964) ; accord Davis v. North Carolina, 384 U.S. 737, 740
(1966) ; see Grano, Voluntariness, Free Will, and the Law
of Confessions, 65 Va. L. Rev. 859, 926-37 (1979) (arguing
that in the context of custodial interrogation the fifth
amendment privilege duplicates the protection of the due
process test of ‘‘voluntariness’’). The unfettered exercise
of one’s own will refers to the absence of official coercion,
not to any subjective psychological condition. Oregon v. El-
stad, 105 S. Ct. 1285, 1291 (1985) (the fifth amendment is
not “concerned with moral and psychological pressures
emanating from sources other than official coercion.’’)
Just as improper pressure by the police on a suspect ren-
ders a suspect’s confession ‘‘involuntary,’’ in violation of
the due process clause of the fourteenth amendment, so too
does improper pressure by the police on a suspect render a

15

suspect’s waiver involuntary. See generally Schulhofer,
Confessions and the Court, 79 Mich L. Rev. 865, 880 (1981).
The requirement that a waiver be voluntary simply means
that the waiver must not be the product of official over-
reaching. See Moran v. Burbine, 54 U.S.L.W. at 4267
(‘‘Onee it is determined that a suspect’s [knowing and in-
telligent] decision not to rely on his rights was uncoerced,
... the analysis is complete and the waiver is valid as a
matter of law.’’ (emphasis added). Absent some official
coercion, the fifth amendment has no application: ‘‘In-
deed, far from being prohibited by the Constitution, ad-
missions of guilt by wrongdoers, if not coerced, are inher-
ently desirable.’’ United States v. Washington, 431 U.S.
at 181, cited with approval in Oregon v. Elstad, 105 8S. Ct.
at 1291.

Nothing in the record below suggests the police in any
way induced the respondent’s waiver. Accordingly, the
waiver was voluntary.

— '
/_—

CONCLUSION

The decision of the Colorado Supreme Court should
be reversed.

Respectfully submitted,

Duane Wooparp
Attorney General

Cuaries B. Howe
Deputy Attorney General

Ricuarp H. Forman
Solicitor General

Eric PerryMan
Assistant Attorney General
Counsel of Record

1525 Sherman Street, 3d Floor
Denver, Colorado 80203
Telephone: (303) 866-3549

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385012_0462%3A14. Public record. Not legal advice.
