Seventh Circuit Criminal Case of the Week: Doing the Interrogation Two-Step

As all law students (and viewers of crime dramas) know, an incriminating statement generally cannot be used against a defendant if the defendant was not given the basic Miranda warnings before the statement was elicited by police.  But what if the defendant gives a second, warned statement after a first, unwarned statement?  In Oregon v. Elstad, 470 U.S. 298 (1985), the Supreme Court seemed to give a green light to the use of such statements.  More recently, though, the Court ruled that a second statement was not admissible in Missouri v. Seibert, 542 U.S. 600 (2004), in which police officers deliberately employed a two-step interrogation technique in order to minimize the effectiveness of the Miranda warnings. 

The trouble is that no single opinion drew a majority in Seibert.  A plurality opinion adopted a multifactor test for two-step interrogations, in which the reviewing court would determine whether a “reasonable person in the suspect’s shoes” would have understood that it was possible to refuse further questioning after the Miranda warnings were given.  Meanwhile, Justice Kennedy, providing the crucial fifth vote for the Court’s holding, wrote separately and advocated a different test that focused on whether the police were deliberately circumventing Miranda.  The Seibert split has caused continuing confusion in the lower courts.  (As Jon Deitrich observed in a post earlier today, Justice Scalia recently saved the Supreme Court from a similarly divided result in Arizona v. Gant.)

The Seventh Circuit had an opportunity to choose between the plurality and Kennedy approaches in its opinion last week in United States v. Heron (No. 07-3726). 

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After the issuance of a particularly fractured decision, featuring multiple concurrences and dissents, former Chief Justice Rehnquist once quipped, “I didn’t know we had that many people on our Court.”  The quote came to mind after reading a recent Supreme Court decision, Arizona v. Gant, in which Justice Scalia did something rather unusual and, from the perspective of those tasked with application of the Court’s often splintered decisions, laudatory.  He provided the fifth vote needed to produce a majority opinion, despite the fact that he did not entirely agree with the opinion he joined.

In Gant, the Court addressed the scope of the “search-incident-to-arrest” exception to the warrant requirement established in Chimel v. California.  In Chimel, the Court held that police may, incident to an arrest, search the area within the arrestee’s immediate control, i.e., the area from within which he might gain possession of a weapon or destructible evidence.  In New York v. Belton, the Court extended the rule, holding that police may also search the passenger compartment of the vehicle from which an arrestee was taken.  Most lower courts understood Belton to permit a vehicle search incident to arrest even when there was no real possibility that the arrestee could gain access to the vehicle at the time of the search.  Some courts even allowed a search under Belton when the handcuffed arrestee had already left the scene.

Gant presented an opportunity to narrow this construction of the Belton rule.  

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More Advice for Online Contact

Following up on my post regarding email negotiation last week, the ABA Journal noted this week that there are limits on the use of social spaces in order to gather information:

A lawyer who wants to see what a potential witness says to personal contacts on his or her Facebook or MySpace page has one good option, a recent ethics opinion suggests: Ask for access.

Alternative approaches, such as secretly sending a third party to “friend” a Facebook user, are unethical because they are deceptive, says the Philadelphia Bar Association in a March advisory opinion.

Not telling the potential witness of the third party’s affiliation with the lawyer “omits a highly material fact, namely, that the third party who asks to be allowed access to the witness’s pages is doing so only because he or she is intent on obtaining information and sharing it with a lawyer for use in a lawsuit to impeach the testimony of the witness,” the opinion explains.

“The omission would purposefully conceal that fact from the witness for the purpose of inducing the witness to allow access, when she [might] not do so if she knew the third person was associated with the inquirer and the true purpose of the access was to obtain information for the purpose of impeaching her testimony.”

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