Commonwealth v. Biliter

28 Va. Cir. 267, 1992 Va. Cir. LEXIS 288
CourtFairfax County Circuit Court
DecidedJune 19, 1992
DocketCase No. (Criminal) 74888
StatusPublished

This text of 28 Va. Cir. 267 (Commonwealth v. Biliter) is published on Counsel Stack Legal Research, covering Fairfax County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Biliter, 28 Va. Cir. 267, 1992 Va. Cir. LEXIS 288 (Va. Super. Ct. 1992).

Opinion

By Judge Thomas S. Kenny

The defendant in this case has moved to suppress a confession he made to Investigator Kelly Gregory of the Fairfax County Police Department. The statement was made after Biliter had been arrested and counsel had been appointed for him, but before he had talked to counsel. Because I find that (i) defendant initiated the conversation with Gregory, but (ii) the Commonwealth failed to establish that, under the totality of the circumstances, there was a knowing and intelligent waiver of the defendant’s right to counsel, I grant the motion to suppress.

“The Commonwealth has the burden of establishing by a preponderance of the evidence that a statement by an accused admitting his participation in criminal activity or implicating himself was freely and voluntarily made.” Wilson v. Commonwealth, 13 Va. App. 549, 551 (1992). At the hearing on the motion to suppress, the Commonwealth offered evidence on which I make the following findings of fact.

On February 3, 1992, defendant was arrested by Gregory on a charge of distributing narcotics to a minor and was read his Miranda rights from a preprinted card. Within the next two days, he was released on bond, and counsel was appointed for him by the Juvenile Court, but he was apparently not aware of the identity of his counsel. On February 5, Biliter called Investigator Gregory and asked her if she knew who had been appointed to represent him. Gregory said she [268]*268did not know but would be glad to call Juvenile Court and find out for him. She called the Court, learned that Mr. Ishee had been appointed, and called Biliter back with that information. Biliter was at his own home at the time of this second conversation and was obviously not in a custodial situation.

After Gregory provided the information about Mr. Ishee’s identity, Biliter then asked her what would happen now in the case. She replied that he would have to take that up with Mr. Ishee and suggested that he call his lawyer. Biliter persisted by asking, “What would happen if I pled guilty?”1 To this inquiry, Gregory responded, “What are you telling me, that you are guilty?” To that question, Biliter answered, “Yes, I’m guilty. I made a stupid mistake.” It is this admission that defendant now seeks to suppress.

In Michigan v. Jackson, 475 U.S. 625, 636, 106 S. Ct. 1404, 1411 (1986), the Supreme Court announced the clear rule that a waiver of a defendant’s right to counsel is always invalid in a police-initiated interrogation after the defendant has asserted that right to counsel at an arraignment or similar proceeding. On the other hand, if the defendant has initiated the conversation, then a waiver will be valid if and only if it is knowing and intelligent under all the circumstances of the case. Oregon v. Bradshaw, 462 U.S. 1039, 103 S. Ct. 2830 (1983). The “knowing and intelligent waiver” test was established by Johnson v. Zerbst, 304 U.S. 458, 58 S. Ct. 1019 (1938), and reinforced by Edwards v. Arizona, 451 U.S. 477, 101 S. Ct. 1880 (1981).2

In this case, I find that the defendant in fact initiated the conversation with Investigator Gregory. In Bradshaw, the defendant had in[269]*269quired of the police who took him from the station and placed him in a patrol car, “Well, what is going to happen to me now?” The court ruled that there could be “no doubt” that in doing so he initiated a generalized discussion about the investigation.3 In the case at hand, however, there really can be no doubt: the defendant telephoned the detective from his home, initiated the subject of future progress in the case, was put off by the detective, and persisted in the discussion by inquiring about pleading guilty.

However, the second part of the test is whether the defendant has “knowingly and intelligently” waived his right to counsel. As mentioned earlier, this test was established in the 1938 case of Johnson v. Zerbst, supra:

The determination of whether there has been an intelligent waiver of right to counsel must depend, in each case, upon the particular facts and circumstances surrounding that case, including the background, experience, and conduct of the accused . . . This protecting duty imposes the serious and weighty responsibility upon the trial judge of determining whether there is an intelligent and competent waiver by the accused. While an accused may waive the right to counsel, whether there is a proper waiver should be clearly determined by the trial court, and it would be fitting and appropriate for that determination to appear upon the record.

Id. at 464-65, 58 S. Ct. at 1023.

Here, the Commonwealth did not introduce any evidence about the “background, experience and conduct of the accused.” It did put on evidence that two days before the conversation with Gregory, Biliter had been read his Miranda rights while he was still in custody. There was also evidence that Gregory told Biliter immediately before the incriminating exchange that he should speak to his lawyer about the future progress of the case. And it also appeared from the evidence that Biliter had not yet spoken to Mr. Ishee, his appointed counsel, at all about the case.

There was no evidence about the state of mind of the defendant, whether he sounded to Gregory like he was under the influence of any drug or alcohol, whether he had acknowledged understanding [270]*270the Miranda rights that were read to him several days before, or whether the defendant had had any prior experience with law enforcement officers or the criminal justice system.

Without a fuller development of the facts, it is not possible to determine whether Investigator Gregory’s question about the defendant’s guilt was an impermissible “knowing exploitation by the State of an opportunity to confront the accused without counsel being present,” Maine v. Moulton, 474 U.S. 159, 176, 106 S. Ct. 477, 487 (1985), or a legitimate interrogation by the police after the right to counsel had been knowingly and intelligently waived, Oregon v. Bradshaw, supra.

The Commonwealth calls my attention to Foster v. Commonwealth, 8 Va. App. 167 (1989), in which the defendant, immediately after his arrest and while he was still in custody, executed a written acknowledgement of his Miranda rights and asked for a specific attorney to be present. After several unsuccessful attempts to reach that attorney, during which Foster repeatedly assured the detectives that he wanted to talk and would not listen to an attorney’s advice to stop talking, the detective said “Do you want to talk about it or not? It’s up to you whether you want an attorney here or not . . .” Foster then said “Okay, but I’m not telling names.” Even after that, the detective offered him the opportunity to get another lawyer before Foster talked, but Foster declined. The Court of Appeals rightly, I believe, concluded that there had been a knowing and intelligent waiver of Foster’s right to counsel.

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Related

Johnson v. Zerbst
304 U.S. 458 (Supreme Court, 1938)
Edwards v. Arizona
451 U.S. 477 (Supreme Court, 1981)
Oregon v. Bradshaw
462 U.S. 1039 (Supreme Court, 1983)
Maine v. Moulton
474 U.S. 159 (Supreme Court, 1985)
Michigan v. Jackson
475 U.S. 625 (Supreme Court, 1986)
Foster v. Commonwealth
380 S.E.2d 12 (Court of Appeals of Virginia, 1989)
Wilson v. Commonwealth
413 S.E.2d 655 (Court of Appeals of Virginia, 1992)

Cite This Page — Counsel Stack

Bluebook (online)
28 Va. Cir. 267, 1992 Va. Cir. LEXIS 288, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-biliter-vaccfairfax-1992.