Linehan v. Commonwealth

878 S.W.2d 8, 1994 Ky. LEXIS 62, 1994 WL 221813
CourtKentucky Supreme Court
DecidedMay 26, 1994
DocketNo. 93-SC-432-DG
StatusPublished
Cited by6 cases

This text of 878 S.W.2d 8 (Linehan v. Commonwealth) is published on Counsel Stack Legal Research, covering Kentucky Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Linehan v. Commonwealth, 878 S.W.2d 8, 1994 Ky. LEXIS 62, 1994 WL 221813 (Ky. 1994).

Opinions

LEIBSON, Justice.

The issues before us concern the accused’s right to counsel at a police-initiated interrogation. They arise in the context of an interlocutory appeal to the Kentucky Court of Appeals taken by the Commonwealth pursuant to KRS 22A.020(4). The Commonwealth appealed from an order entered by the Jefferson Circuit Court on July 29,1992 specifying that a “statement taken from the defendant on February 28,1992, is suppressed and disallowed for use at trial, in that the defendant had counsel of record.”

The facts of the case are as follows: David Linehan is charged with having entered the home of his estranged wife on September 20, 1991, without her permission, and forcing her to engage in sexual intercourse under threat of cutting her with a knife. He was arrested later that day, and after being advised of his Miranda rights (Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966)), he signed a form waiving those rights, and he made a voluntary statement admitting to unlawful entry but claiming consensual sex. He was indicted for first-degree rape and first-degree burglary on charges arising from the events of this day, arraigned on November 4,1991, and the local public defender was appointed to represent Linehan on this indictment.

Five months after this first alleged attack, on February 28, 1992, Linehan allegedly engaged in a second series of assaults upon his estranged wife. Allegedly, he accosted her in front of her home, ordered her into his car, and when she refused, assaulted her, forced her into his car, drove her some distance to a lake in Jefferson County, and once there forced himself upon her sexually. He was arrested later that day, advised of his Miranda rights, and after executing a form waiving his rights, gave what appears to be a voluntary statement partially incriminating as to these new charges and also suggesting that his purpose in accosting his estranged wife was at least in part to intimidate her regarding the previous charges for which he had already been indicted. On March 5, 1992, Linehan was indicted on new charges with reference to the events of February 28, 1992, of kidnapping, first-degree rape, second-degree assault, intimidating a witness, and three counts of first-degree sexual abuse.

The public defender’s office in Louisville was once again appointed to defend him on the new charges. The indictment on the new charges was initially assigned to a different division of the Jefferson Circuit Court from that in which the indictment on the old charges was pending, but was then ordered to be transferred to the division where the old charges were pending and consolidated with those charges for trial. The Commonwealth’s Memorandum of Law in Support of its Motion to Transfer and Consolidate specifies that the joinder of offenses was appropriate under RCr 6.18 which permits such

“... if the offenses are of the same or similar character or are based on the same acts or transactions connected together or constituting parts of a common scheme or plan.”

The similarities listed in the Commonwealth’s motion included the same victim, the same context (a domestic violence situation and violent sexual acts abusing his estranged wife), the element of “retaliation” involved in the second offense, the offenses began at the same location, and the offenses were only five months apart. Linehan’s counsel does not seriously question that a joint trial is proper in this case and that KRE 404(b), which permits a defendant charged with one offense to be incriminated by evidence of other crimes in certain limited and specified circumstances, would seem to apply here. Instead, Linehan argues that, although evidence from independent sources (e.g., from other witnesses) regarding the second set of offenses may be used to prove relevant collateral criminal activity, Linehan’s own statement about the circumstances involved in the second set of offenses cannot be used to incriminate him in the trial of the first offenses without violating his constitutional right to have the counsel appointed to represent him present at the police-initiated interrogation.

The statement in question was taken on February 28, 1992. It relates to the circumstances involved in the commission of the offenses specified in the later indictment but it is also circumstantial evidence incrimina[10]*10ting the defendant as to the offenses charged in the earlier indictment upon which the defendant had already been arraigned and counsel appointed. The question before us is whether the statement is inadmissible because to permit its use would sanction violating the defendant’s constitutional right to counsel.

The answer is the trial court properly suppressed the use of the statement at a joint trial, but if the Commonwealth elects to try the two indictments separately, the February 28, 1992 statement must be suppressed only in the trial of the September 20, 1991 charges. The statement is admissible in the trial of the February 28, 1992 charges, if tried separately.

Counsel was appointed to represent Line-han when indicted and arraigned on the September 20, 1991 charges, and thereafter he could not be subjected to police-initiated interrogation regarding any evidence incriminating him on the charges for which he had counsel unless his counsel was present. See Edwards v. Arizona, 451 U.S. 477, 101 S.Ct. 1880, 68 L.Ed.2d 378 (1981). This is true even though such interrogation was about later offenses to the extent the evidence gathered from him served to incriminate him about the earlier offenses. The use of the statement as to the September 20, 1991 offenses would violate Linehan’s Sixth Amendment right to counsel. As summarized in McNeil v. Wisconsin, 501 U.S. 171, 179, 111 S.Ct. 2204, 2209, 115 L.Ed.2d 158, 169 (1991):

“Our holding in Michigan v. Jackson, 475 U.S. 625, 89 L.Ed.2d 631, 106 S.Ct. 1404 (1986), ... [is] that after the Sixth Amendment right to counsel attaches and is invoked, any statements obtained from the accused during subsequent police-initiated custodial questioning regarding the charge at issue (even if the accused purports to waive his rights) are inadmissible.”

But Linehan had been neither formally charged nor arraigned with reference to the offenses charged in the second indictment at the time he gave his statement to the police on February 28, 1992. So with reference to the offenses later charged in the second indictment, his Sixth Amendment rights did not apply. The Sixth Amendment right to counsel is “offense-specific ... it does not attach until a prosecution is commenced.” McNeil v. Wisconsin, supra, at 175, 111 S.Ct. at 2207, 115 L.Ed.2d at 166. Thus, with reference to the second set of offenses, Linehan’s right to counsel at this February 28, 1992 interrogation was limited to such rights as derived from the Fifth Amendment. This is the so-called “Miranda-Edwards ‘Fifth Amendment’ right to counsel.” McNeil v. Wisconsin, supra, at 177, 111 S.Ct. at 2208, 115 L.Ed.2d at 168.

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Cite This Page — Counsel Stack

Bluebook (online)
878 S.W.2d 8, 1994 Ky. LEXIS 62, 1994 WL 221813, Counsel Stack Legal Research, https://law.counselstack.com/opinion/linehan-v-commonwealth-ky-1994.