·: . : : ' . ; .' ;~ ,;
Cumberland, ss UNIFIED CRIMINAL c .. ' -' ' .~ ' . ;- I ; I~ \... DOCKET COURT Location: Portland Z.-- -. ·· .. · '.- ~ .J' •. • • J • ·~ \ 3: I 2 Docket No. CR-08-2592 ~' rr,-
State of Maine
V. ORDER ON DEFENDANT'S MOTION TO SUPPRESS Police Aboda STATEMENTS
This matter came before the court on the defendant's Motion to Suppress Statements. A short hearing was held on May 19, 2009 at which time the parties each provided brief arguments and introduced three exhibits for the court's consideration.' State's Exhibit Sl is a photocopy of a one-page Miranda Warning signed by the defendant and by Detective Maryann Bailey of the Portland Police Department, and dated October 18,2008. State's Exhibit S2 is a compact disc containing the audio recording of an interview that Detective Bailey conducted with the defendant on October 18, 2008. State's Exhibit S3 is a transcript of the October 18th interview. The transcript was prepared by the Portland Police Department. The court has reviewed State's S 1 and S3, and it has listened to the audio recording of the interview of the defendant conducted by Detective Bailey. The parties have informed the court that the defendant is a twenty-five year old native of the Sudan who has been in the United States for eight years. He has attended high school here in the United States, but has not graduated.
The defendant's Motion is based on the assertion that he didn't sufficiently understand the Miranda warnings that Detective Bailey provided to him and therefore, his waiver of his
1 According to the court's file, a Sudanese (Acholi) interpreter has been requested in the past, and one may have been used via "Language-line" at an earlier hearing. An interpreter was not present on May 191h. Given the very limited nature of the hearing conducted, Attorney Levine was comfortable proceeding without the assistance of an interpreter. The hearing consisted of the court's being informed of some basic information about the defendant, the introduction of three exhibits for the court's consideration and very brief comments from the attorneys concerning the audio recording of the interview. An interpreter will be necessary for all hearings in this matter in the future. Miranda rights was invalid. The State must establish a knowing, intelligent and voluntary waiver of Miranda rights by a preponderance of the evidence. State v. Snow, 513 A.2d 274,276 (Me. 1986). To constitute a valid waiver, a defendant's conduct must amount to an intentional relinquishment or abandonment of a known right or privilege. State v. Coombs, 704 A.2d 387, 392 (Me. 1998) (quoting State v. Knights, 482 A.2d at 440, quotations omitted and emphasis added). In this case, the defendant was provided Miranda warnings in English. He contends that his waiver of his Miranda rights is invalid based upon his limited English language skills, coupled with his unfamiliarity with Fifth Amendment constitutional protections.
Any waiver of Miranda rights must be made "with a full awareness of both the nature of the right being abandoned and the consequences of the decision to abandon it. Only if the totality of the circumstances surrounding the interrogation reveals both an uncoerced choice and the requisite level of comprehension may a court properly conclude that the Miranda rights have been waived." Moran v. Burbine, 475 U.S. 412,421 (1986). It seems axiomatic that if a person were provided Miranda warnings in a language he or she doesn't understand, any waiver of that person's Miranda rights wouldn't be valid. The court is aware of a number of cases that recognize this rather obvious proposition. The vast majority of these cases nevertheless have found a valid waiver of Miranda rights because the evidence in those cases clearly demonstrated a sufficient understanding of the Miranda warnings by the defendant. Those cases include U.S. v. Martinez, 588 F.2d 1227 (9th Cir., 1978) (warnings provided in Spanish spoken with a Mexican accent, whereas defendant spoke Spanish with a Cuban accent and written warnings provided to defendant in Spanish.); U.S. v. Gonzalez, 749 F.2d 1329 (9th Cir., 1984) (defendant orally read his rights in both Spanish and English, he appeared to understand them, he read and signed cards explaining his rights in both languages, and he conversed with the police officer in both Spanish and English.); U.S. v. Heredia-Fernandez, 756 F.2d 1412 (9th Cir. 1984) (written Miranda warnings in Spanish provided to Spanish-speaking defendant who acknowledged understanding of them and defendant had been previously arrested fifteen times so he might fairly have been presumed to be familiar with Miranda warnings.); U.S. v. Burrous, 147 F.3d 111 (2nct Cir. 1998) (sixteen-year-old defendant poorly educated but fluent in spoken English, read Miranda warnings at least twice, indicated he understood them and appeared to comprehend them and defendant had been arrested one month prior on similar charges).
In one case that the court is aware of, the defendant's waiver of Miranda rights was deemed to be invalid. In that case, the defendant, a German national, had no knowledge of the American criminal justice system and a poor understanding of the English language. Her English was so
2 broken that interrogators took special precautions to explain the Miranda warnings to her in simpler English terms. U.S. v. Short, 790 F.2d 464 (61h Cir. 1986).
In this case, it is clear to the court that, to a degree, the defendant does understand the English language. He is capable of carrying on a conversation. The crucial question is whether the evidence demonstrates by a preponderance that the defendant had a full awareness of the nature of his Miranda rights and of the consequences of his decision to waive them. The court finds in this case that the evidence does not show that the defendant made a knowing and intelligent waiver of his Miranda rights. Most convincing to the court is the fact that every time the defendant was read one ofthe five separate warnings, he indicated he didn't understand it. Moreover, when the detective asked him to verbalize his understanding of each separate warning, he was utterly unable to correctly do so. In fact, his attempts to restate each warning in his own words demonstrate clearly that he did not understand them. The court is not confident that the detective's efforts to explain each warning in different terms to the defendant actually aided the defendant in understanding the warnings.
IT IS ORDERED: Because the court is not satisfied by a preponderance of the evidence that the defendant knowingly and intelligently waived his Miranda rights, the Motion to Suppress is GRANTED.
Date: May 26, 2009
3 STATE OF MAINE SUPERIOR COURT vs CUMBERLAND, ss. POLICE ABODA Docket No PORSC-CR-2008-02592 138 OXFORD ST PORTLAND ME 04101 DOCKET RECORD
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·: . : : ' . ; .' ;~ ,;
Cumberland, ss UNIFIED CRIMINAL c .. ' -' ' .~ ' . ;- I ; I~ \... DOCKET COURT Location: Portland Z.-- -. ·· .. · '.- ~ .J' •. • • J • ·~ \ 3: I 2 Docket No. CR-08-2592 ~' rr,-
State of Maine
V. ORDER ON DEFENDANT'S MOTION TO SUPPRESS Police Aboda STATEMENTS
This matter came before the court on the defendant's Motion to Suppress Statements. A short hearing was held on May 19, 2009 at which time the parties each provided brief arguments and introduced three exhibits for the court's consideration.' State's Exhibit Sl is a photocopy of a one-page Miranda Warning signed by the defendant and by Detective Maryann Bailey of the Portland Police Department, and dated October 18,2008. State's Exhibit S2 is a compact disc containing the audio recording of an interview that Detective Bailey conducted with the defendant on October 18, 2008. State's Exhibit S3 is a transcript of the October 18th interview. The transcript was prepared by the Portland Police Department. The court has reviewed State's S 1 and S3, and it has listened to the audio recording of the interview of the defendant conducted by Detective Bailey. The parties have informed the court that the defendant is a twenty-five year old native of the Sudan who has been in the United States for eight years. He has attended high school here in the United States, but has not graduated.
The defendant's Motion is based on the assertion that he didn't sufficiently understand the Miranda warnings that Detective Bailey provided to him and therefore, his waiver of his
1 According to the court's file, a Sudanese (Acholi) interpreter has been requested in the past, and one may have been used via "Language-line" at an earlier hearing. An interpreter was not present on May 191h. Given the very limited nature of the hearing conducted, Attorney Levine was comfortable proceeding without the assistance of an interpreter. The hearing consisted of the court's being informed of some basic information about the defendant, the introduction of three exhibits for the court's consideration and very brief comments from the attorneys concerning the audio recording of the interview. An interpreter will be necessary for all hearings in this matter in the future. Miranda rights was invalid. The State must establish a knowing, intelligent and voluntary waiver of Miranda rights by a preponderance of the evidence. State v. Snow, 513 A.2d 274,276 (Me. 1986). To constitute a valid waiver, a defendant's conduct must amount to an intentional relinquishment or abandonment of a known right or privilege. State v. Coombs, 704 A.2d 387, 392 (Me. 1998) (quoting State v. Knights, 482 A.2d at 440, quotations omitted and emphasis added). In this case, the defendant was provided Miranda warnings in English. He contends that his waiver of his Miranda rights is invalid based upon his limited English language skills, coupled with his unfamiliarity with Fifth Amendment constitutional protections.
Any waiver of Miranda rights must be made "with a full awareness of both the nature of the right being abandoned and the consequences of the decision to abandon it. Only if the totality of the circumstances surrounding the interrogation reveals both an uncoerced choice and the requisite level of comprehension may a court properly conclude that the Miranda rights have been waived." Moran v. Burbine, 475 U.S. 412,421 (1986). It seems axiomatic that if a person were provided Miranda warnings in a language he or she doesn't understand, any waiver of that person's Miranda rights wouldn't be valid. The court is aware of a number of cases that recognize this rather obvious proposition. The vast majority of these cases nevertheless have found a valid waiver of Miranda rights because the evidence in those cases clearly demonstrated a sufficient understanding of the Miranda warnings by the defendant. Those cases include U.S. v. Martinez, 588 F.2d 1227 (9th Cir., 1978) (warnings provided in Spanish spoken with a Mexican accent, whereas defendant spoke Spanish with a Cuban accent and written warnings provided to defendant in Spanish.); U.S. v. Gonzalez, 749 F.2d 1329 (9th Cir., 1984) (defendant orally read his rights in both Spanish and English, he appeared to understand them, he read and signed cards explaining his rights in both languages, and he conversed with the police officer in both Spanish and English.); U.S. v. Heredia-Fernandez, 756 F.2d 1412 (9th Cir. 1984) (written Miranda warnings in Spanish provided to Spanish-speaking defendant who acknowledged understanding of them and defendant had been previously arrested fifteen times so he might fairly have been presumed to be familiar with Miranda warnings.); U.S. v. Burrous, 147 F.3d 111 (2nct Cir. 1998) (sixteen-year-old defendant poorly educated but fluent in spoken English, read Miranda warnings at least twice, indicated he understood them and appeared to comprehend them and defendant had been arrested one month prior on similar charges).
In one case that the court is aware of, the defendant's waiver of Miranda rights was deemed to be invalid. In that case, the defendant, a German national, had no knowledge of the American criminal justice system and a poor understanding of the English language. Her English was so
2 broken that interrogators took special precautions to explain the Miranda warnings to her in simpler English terms. U.S. v. Short, 790 F.2d 464 (61h Cir. 1986).
In this case, it is clear to the court that, to a degree, the defendant does understand the English language. He is capable of carrying on a conversation. The crucial question is whether the evidence demonstrates by a preponderance that the defendant had a full awareness of the nature of his Miranda rights and of the consequences of his decision to waive them. The court finds in this case that the evidence does not show that the defendant made a knowing and intelligent waiver of his Miranda rights. Most convincing to the court is the fact that every time the defendant was read one ofthe five separate warnings, he indicated he didn't understand it. Moreover, when the detective asked him to verbalize his understanding of each separate warning, he was utterly unable to correctly do so. In fact, his attempts to restate each warning in his own words demonstrate clearly that he did not understand them. The court is not confident that the detective's efforts to explain each warning in different terms to the defendant actually aided the defendant in understanding the warnings.
IT IS ORDERED: Because the court is not satisfied by a preponderance of the evidence that the defendant knowingly and intelligently waived his Miranda rights, the Motion to Suppress is GRANTED.
Date: May 26, 2009
3 STATE OF MAINE SUPERIOR COURT vs CUMBERLAND, ss. POLICE ABODA Docket No PORSC-CR-2008-02592 138 OXFORD ST PORTLAND ME 04101 DOCKET RECORD
DOB: 11/25/1983 Attorney: AMY FAIRFIELD State's Attorney: STEPHANIE ANDERSON FAIRFIELD & LEBRASSEUR PA 9 OLD SAW MILL LANE PO BOX 635 KENNEBUNK ME 04043 WITHDRAWN 01/13/2009 Attorney: ROBERT LEVINE 17 SOUTH STREET PORTLAND ME 04101 RETAINED 01/13/2009
Filing Document: CRIMINAL COMPLAINT Major Case Type: FELONY (CLASS A,B,C) Filing Date: 10/17/2008
Charge(s}
1 GROSS SEXUAL ASSAULT 10/13/2008 PORTLAND Seq 4262 17 -A 253 (1} (A} Class A BAILEY I POR
Docket Events:
10/17/2008 FILING DOCUMENT - CRIMINAL COMPLAINT FILED ON 10/17/2008
10/17/2008 WARRANT - ON COMP/INDICTMENT ORDERED ON 10/17/2008 PETER J GORANITES , JUDGE 10/17/2008 BAIL BOND- $25,000.00 SURETY BAIL BOND SET BY COURT ON 10/17/2008
OR $10,000 CASH WITH CONDITIONS 10/17/2008 WARRANT - ON COMP/INDICTMENT ISSUED ON 10/17/2008
CERTIFIED COPY TO WARRANT REPOSITORY 10/23/2008 WARRANT - ON COMP/INDICTMENT EXECUTED ON 10/17/2008
10/23/2008 WARRANT - ON COMP/INDICTMENT RETURNED ON 10/20/2008
11/12/2008 Charge(s): 1 HEARING - INITIAL APPEARANCE SCHEDULED FOR 11/18/2008 ® 8:30 in Room No. 7
NOTICE TO PARTIES/COUNSEL 11/12/2008 Party(s): POLICE ABODA ATTORNEY - APPOINTED ORDERED ON 11/12/2008
Attorney: AMY FAIRFIELD 11/12/2008 Charge(s): 1 HEARING - INITIAL APPEARANCE NOTICE SENT ON 11/12/2008
12/09/2008 MOTION - MOTION FOR FUNDS FILED BY DEFENDANT ON 12/08/2008 Page 1 of 5 Printed on: 05/29/2009 POLICE ABODA PORSC-CR-2008-02592 DOCKET RECORD
EXPARTE MOTION FOR PI FUNDS TSK 12/10/2008 Charge(s): 1 HEARING - INITIAL APPEARANCE HELD ON 11/18/2008 THOMAS D WARREN , JUSTICE Defendant Present in Court
TAPE #3039 TSK 12/10/2008 BAIL BOND - $25,000.00 SURETY BAIL BOND SET BY COURT ON 11/18/2008 THOMAS D WARREN , JUSTICE OR $5000 CASH - TO BE SCREENED FOR MPTS TSK 12/10/2008 BAIL BOND - SURETY BAIL BOND COND RELEASE ISSUED ON 11/18/2008 THOMAS D WARREN , JUSTICE 12/10/2008 HEARING- DISPOSITIONAL CONFERENCE SCHEDULED FOR 01/21/2009@ 8:30 in Room No. 7
TSK 12/10/2008 TRIAL - JURY TRIAL SCHEDULED FOR 02/17/2009 ® 8:30 in Room No. 11
NOTICE TO PARTIES/COUNSEL TSK 12/16/2008 MOTION - MOTION FOR FUNDS GRANTED ON 12/12/2008 THOMAS D WARREN , JUSTICE COPY TO PARTIES/COUNSEL TOTAL AMOUNT GRANTED FOR PRIVATE INVESTIGATOR $200 TSK 01/14/2009 Party(s): POLICE ABODA ATTORNEY - RETAINED ENTERED ON 01/13/2009
Attorney: ROBERT LEVINE 01/15/2009 MOTION - MOTION FOR WITHDRAWAL OF CNSL FILED BY COUNSEL ON 01/15/2009
TSK 01/27/2009 MOTION - MOTION TO AMEND BAIL FILED BY DEFENDANT ON 01/27/2009
SECOND FILING. SECOND AMENDED MOTION FILED 1-29-09 01/27/2009 HEARING - BAIL HEARING SCHEDULED FOR 02/02/2009 ® 8:30 in Room No. 1
NOTICE TO PARTIES/COUNSEL 01/27/2009 HEARING - BAIL HEARING NOTICE SENT ON 01/27/2009
01/28/2009 MOTION - MOTION FOR FUNDS FILED BY DEFENDANT ON 01/27/2009
01/29/2009 MOTION - MOTION FOR WITHDRAWAL OF CNSL GRANTED ON 01/28/2009 ROBERT E CROWLEY , JUSTICE COPY TO PARTIES/COUNSEL 01/29/2009 MOTION - MOTION FOR FUNDS GRANTED ON 01/29/2009 ROLAND A COLE , JUSTICE COPY TO PARTIES/COUNSEL ADDITIONAL $300 GRANTED 02/02/2009 Party(s): POLICE ABODA ATTORNEY - WITHDRAWN ORDERED ON 01/13/2009
Attorney: AMY FAIRFIELD 02/02/2009 HEARING - BAIL HEARING HELD ON 02/02/2009 Page 2 of 5 Printed on: 05/29/2009 POLICE ABODA PORSC-CR-2008-02592 DOCKET RECORD ROBERT E CROWLEY , JUSTICE 02/02/2009 BAIL BOND- $1,000.00 CASH BAIL BOND SET BY COURT ON 02/02/2009 ROBERT E CROWLEY , JUSTICE 10,000 S/S OR $1000 CASH W/CONDS 02/02/2009 HEARING - DISPOSITIONAL CONFERENCE HELD ON 01/21/2009 ROBERT E CROWLEY , JUSTICE 02/05/2009 TRIAL - JURY TRIAL CONTINUED ON 01/21/2009 ROBERT E CROWLEY , JUSTICE 02/05/2009 Charge(s}: 1 HEARING - DISPOSITIONAL CONFERENCE SCHEDULED FOR 03/18/2009 @ 10:30 in Room No. 7
02/05/2009 Charge(s}: 1 HEARING - DISPOSITIONAL CONFERENCE NOTICE SENT ON 02/05/2009
02/05/2009 Charge(s): 1 TRIAL - JURY TRIAL SCHEDULED FOR 04/21/2009 @ 8:30 in Room No. 11
NOTICE TO PARTIES/COUNSEL 02/05/2009 BAIL BOND- $1,000.00 CASH BAIL BOND FILED ON 02/04/2009
Bail Receipt Type: CR Bail Amt: $1,000 Receipt Type: CK Date Bailed: 02/02/2009 Prvdr Name: KUSFANSIA OUNDA Rtrn Name: KUSFANSIA OUNDA 988 02/17/2009 ASSIGNMENT OF CASH BAIL FILED. BAIL MONEY TO ROBERT LEVINE, ESQ. 02/13/2009 OTHER FILING - COUNSEL VOUCHER FILED ON 01/21/2009
Attorney: AMY FAIRFIELD 15.4 HOURS 02/13/2009 OTHER FILING - $770.00 COUNSEL VOUCHER APPROVED ON 01/27/2009 ROBERT E CROWLEY , JUSTICE SENT TO AOC (AF} 03/09/2009 Charge(s}: 1 SUPPLEMENTAL FILING - INDICTMENT FILED ON 03/06/2009
03/09/2009 Charge(s}: 1 HEARING - ARRAIGNMENT SCHEDULED FOR 03/18/2009 @ 10:30 in Room No. 7
03/09/2009 Charge(s}: 1 HEARING - ARRAIGNMENT NOTICE SENT ON 03/09/2009
03/11/2009 MOTION - MOTION FOR FUNDS FILED BY DEFENDANT ON 03/09/2009
MOTION FOR PI FUNDS 03/12/2009 MOTION - MOTION FOR FUNDS DENIED ON 03/11/2009 ROLAND A COLE , JUSTICE COPY TO PARTIES/COUNSEL TOTAL AMOUNT GRANTED $500 03/17/2009 OTHER FILING - NOTICE OF JOINDER FILED BY STATE ON 03/06/2009
CASE JOINED WITH CR08-2593 MOSES YEN Page 3 of 5 Printed on: 05/29/2009 POLICE ABODA PORSC-CR-2008-02592 DOCKET RECORD 03/18/2009 Charge(s): 1 HEARING - DISPOSITIONAL CONFERENCE HELD ON 03/18/2009
03/30/2009 Charge(s): 1 HEARING - ARRAIGNMENT HELD ON 03/18/2009 ROLAND A COLE , JUSTICE Attorney: ROBERT LEVINE DA: TRACY BARDWELL Defendant Present in Court
READING WAIVED. DEFENDANT INFORMED OF CHARGES. COPY OF INDICTMENT/INFORMATION GIVEN TO DEFENDANT. 21 DAYS TO FILE MOTIONS. TAPE #3220 JH 04/08/2009 HEARING - MOTION TO SUPPRESS SCHEDULED FOR 04/16/2009 @ 1:00 in Room No. 8
NOTICE TO PARTIES/COUNSEL 04/08/2009 HEARING - OTHER MOTION SCHEDULED FOR 04/16/2009 @ 1:00 in Room No. 8
MOTION TO SEVER 04/08/2009 HEARING - OTHER MOTION SCHEDULED FOR 04/16/2009 @ 1:00 in Room No. 8
TRANSCRIBE GRAND JURY 04/14/2009 MOTION - MOTION TO SEVER PARTIES FILED BY DEFENDANT ON 04/08/2009
04/14/2009 MOTION - OTHER MOTION FILED BY DEFENDANT ON 04/08/2009
MOTION TO TRANSCRIBE AND DISCLOSE GRAND JURY TESTIMONY 04/14/2009 MOTION - MOTION TO SUPPRESS STATEMENT FILED BY DEFENDANT ON 04/08/2009
04/16/2009 Charge(s): 1 TRIAL - JURY TRIAL CONTINUED ON 04/16/2009
04/16/2009 HEARING - OTHER MOTION NOT HELD ON 04/16/2009
TRANSCRIBE GRAND JURY 04/16/2009 HEARING - OTHER MOTION NOT HELD ON 04/16/2009
MOTION TO SEVER 04/16/2009 HEARING - MOTION TO SUPPRESS CONTINUED ON 04/16/2009
04/22/2009 NOTE - OTHER CASE NOTE ENTERED ON 04/22/2009
INTERPRETER WILLIAM MAHADI ON 4-7-09 BILL SENT TO AOC FOR 40.00 SIGNED BY S/J.CROWLEY 04/23/2009 MOTION - OTHER MOTION GRANTED ON 04/23/2009 ROLAND BEAUDOIN , JUDGE MOTION TO TRANSCRIBE AND DISCLOSE GRAND JURY TESTIMONY 04/23/2009 NOTE - OTHER CASE NOTE ENTERED ON 04/23/2009
COPY OF TRANSCIPT ORDER AND DOCKET ENTRES SENT TO ELCECTRONIC RECORDING. JH 05/27/2009 MOTION - MOTION TO SUPPRESS STATEMENT GRANTED ON 05/26/2009 JEFF MOSKOWITZ , JUDGE COPY TO PARTIES/COUNSEL Page 4 of 5 Printed on: 05/29/2009 POLICE ABODA PORSC-CR-2008-02592 DOCKET RECORD
A TRUE COPY ATTEST: Clerk
Page 5 of 5 Printed on: 05/29/2009