People v. Cotton

280 A.D.2d 188, 725 N.Y.S.2d 480, 2001 N.Y. App. Div. LEXIS 2794
CourtAppellate Division of the Supreme Court of the State of New York
DecidedMarch 21, 2001
StatusPublished
Cited by9 cases

This text of 280 A.D.2d 188 (People v. Cotton) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Cotton, 280 A.D.2d 188, 725 N.Y.S.2d 480, 2001 N.Y. App. Div. LEXIS 2794 (N.Y. Ct. App. 2001).

Opinions

OPINION OF THE COURT

Lawton, J.

On this appeal, we must determine whether the statement made by defendant to police was obtained in violation of his right to counsel under NY Constitution, article I, § 6, and thus whether County Court erred in denying his suppression motion. For the reasons set forth herein, we conclude that defendant’s motion should have been granted.

On September 24, 1992, defendant was arrested on a felony complaint for the crime of murder. At defendant’s arraignment the following day, defendant’s retained counsel appeared on defendant’s behalf. The People thereafter presented the case to the Grand Jury, which dismissed the charges. On September 16, 1994, nearly two years later, the police again arrested defendant on the same murder charges and interrogated him in the absence of counsel, during which interrogation defendant made an incriminating statement.

At the Huntley hearing on defendant’s pretrial motion to suppress the statement, the arresting officer testified that he had been involved in defendant’s 1992 arrest and knew that defendant previously had been arraigned on the same murder charges. Defendant’s attorney testified that, following the Grand Jury’s dismissal of the charges against defendant with leave to re-present, the prosecutor informed him that the People planned to re-present the charges to another Grand Jury. The court denied defendant’s suppression motion, concluding that the attorney-client relationship between defendant and his attorney terminated when the Grand Jury dismissed the murder charges against defendant in 1992. The court found that there was no proof of an ongoing investigation and, in addition, found that defendant had been represented by a different attorney on an intervening criminal charge. After trial, the jury returned a verdict finding defendant guilty of murder in the second degree (Penal Law § 125.25 [2]).

The issue before us is whether the attorney who represented defendant could unilaterally deprive defendant of his right to counsel by communicating to an Assistant District Attorney that he could no longer represent defendant because of a [190]*190conflict arising from his subsequent representation of a person who implicated defendant in the murder. To state the issue is to resolve it. The People do not contest that defendant actually retained counsel in the matter at issue. Rather, they contend that defendant was no longer represented at the time he made the subsequent incriminating statement. Neither the fact pattern present here nor the law supports that contention.

In People v West (81 NY2d 370, 373), the Court of Appeals emphasized the fundamental importance of the right to counsel:

“The State right to counsel is a ‘ “cherished principle”, rooted in this State’s prerevolutionary constitutional law and developed “independent of its Federal counterpart.” ’ (People v Harris, 77 NY2d 434, 439 [quoting People v Settles, 46 NY2d 154, 160-161].) ‘The “highest degree of [judicial] vigilance” is required to “safeguard” it.’ (People v Harris, 77 NY2d, at 439 [quoting People v Cunningham, 49 NY2d 203, 207].)”

The Court in West specified two instances in which the right to counsel attaches indelibly:

“First, the right attaches indelibly upon the commencement of formal proceedings, whether or not the defendant has actually retained or requested a lawyer (see, e.g., People v Samuels, 49 NY2d 218; People v Settles, 46 NY2d 154, supra; People v Di Biasi, 7 NY2d 544; see also, Kirby v Illinois, 406 US 682 [parallel Federal right]). * * *
“Second, the right to counsel attaches indelibly where an uncharged individual has actually retained a lawyer in the matter at issue or, while in custody, has requested a lawyer in that matter (People v Skinner, 52 NY2d 24, 26; People v Cunningham, 49 NY2d 203, 209; People v Hobson, 39 NY2d 479, 481; People v Arthur, 22 NY2d 325, 329)” (People v West, supra, at 373-374).

We conclude that both instances apply in this case. Because defendant limits his argument to the second instance, however, we will similarly limit our analysis.

Concomitant with the right to counsel is the requirement that any subsequent waiver of that right must be voluntary and intelligent (see, People v Skinner, 52 NY2d 24, 29, supra). The Court of Appeals has determined that, once the right to [191]*191representation indelibly attaches, any waiver of that right may be made only in the presence of counsel (see, People v Settles, supra, at 165-166; People v Ramos, 40 NY2d 610, 614; People v Hobson, supra, at 484).

Here, the People had the burden of proving that defendant and the interrogating officer knew that defendant was no longer represented at the time defendant’s statement was made and that defendant, in the presence of counsel, voluntarily and intelligently waived further representation. To hold otherwise would be to substitute the term “transitory” for the term “indelible.” There is no proof in this case that, before making the incriminating statement, defendant knew that his previously retained counsel had withdrawn his representation. To the contrary, the People stipulated that defendant did not know that fact. Further, there is no evidence that the interrogating officer knew of the alleged withdrawal. In any event, the interrogating officer did not rely upon the alleged withdrawal, but rather stated that he believed that the representation terminated when the original charges were dismissed.

The facts of this case are similar to those in People v Miller (54 NY2d 616). In Miller, the defendant obtained representation to oppose two applications to compel him to appear in a lineup relating to a rape charge. The court denied the applications. A year later, the police questioned the defendant on the same rape charge in the absence of the defendant’s attorney, and the defendant gave an incriminating statement. In determining that the defendant’s statement must be suppressed, the Court noted that both the District Attorney’s office and the police were aware of the representation at “judicial proceedings directly related” to the rape charge, and the Court wrote, “Counsel having once entered the proceedings in connection with the charge under investigation, defendant could not waive his right to counsel in the absence of the attorney” (People v Miller, supra, at 618).

Similarly, in this case the People and the police knew that defendant had retained an attorney to represent him on the murder charges. Before defendant’s second arrest, the prosecutor gave notice to defendant’s attorney that the People were representing the charges to the Grand Jury. Although one of the arresting officers testified that he could not recall whether defendant had counsel, we conclude that he should have known through his continued investigation that defendant was represented. As the Court of Appeals wrote in People v Marrero (51 NY2d 56, 59):

[192]*192“Once an attorney has appeared on the defendant’s behalf we have refused to allow the police to rely on arguable ambiguities in the attorney-client relationship in order to justify police questioning of the defendant without the attorney being present (see, e.g., People v Ramos, [supra]).

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Cite This Page — Counsel Stack

Bluebook (online)
280 A.D.2d 188, 725 N.Y.S.2d 480, 2001 N.Y. App. Div. LEXIS 2794, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-cotton-nyappdiv-2001.