United States v. Sik Sze Yan

704 F. Supp. 1207, 1989 WL 2705, 1989 U.S. Dist. LEXIS 88
CourtDistrict Court, S.D. New York
DecidedJanuary 9, 1989
Docket88 Cr. 650 (CSH)
StatusPublished
Cited by6 cases

This text of 704 F. Supp. 1207 (United States v. Sik Sze Yan) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Sik Sze Yan, 704 F. Supp. 1207, 1989 WL 2705, 1989 U.S. Dist. LEXIS 88 (S.D.N.Y. 1989).

Opinion

MEMORANDUM OPINION AND ORDER

HAIGHT, District Judge:

In a Memorandum Opinion and Order dated December 19,1988, 704 F.Supp. 1203, familiarity with which is assumed, I considered a motion by defendant Yan to suppress evidence obtained as a result of what he contends was an illegal search of his apartment. Given the nature of the evidence seized, co-defendant Wong is also interested in the outcome of that motion, although he lacks standing to make it.

My prior opinion directed counsel to submit supplemental briefs on a particular issue. Opinion at 1207. Helpful additional submissions have been received. I now decide Yan’s motion to suppress.

The facts need not be stated again at length. For present purposes it is sufficient to say that when questioned by agents during the evening of September 7, 1988, immediately following his arrest, Yan was given his Miranda rights; stated that he could not afford a lawyer; and, by declining to respond to the agents’ further inquiries, indicated a disinclination to cooperate with them. The agents did nothing *1209 to clarify Yan’s possible desire for counsel. The following morning, while Yan was seated on a bench in the courthouse awaiting processing before a magistrate, an agent asked Yan if he would consent to a search of his apartment. He received first an oral consent and then Yan’s signature to a written consent to search form. The agents then conducted the search which forms the subject matter of this motion.

In its supplemental letter brief, the government concedes with commendable candor that Yan’s statement at the time of his arrest concerning his ability to afford counsel was sufficient to implicate the Second Circuit’s recent holding in United States v. Gotay, 844 F.2d 971 (2d Cir.1988). Thus, the government continues, “there is no dispute that Yan’s statement to Agent Gee that he could not afford a lawyer qualifies as an equivocal request for counsel.” Letter of AUSA Shapiro dated December 19, 1988 at 1.

In Gotay the Second Circuit said that when a suspect makes such a statement, “interrogation must cease except for narrow questions designed to clarify the earlier statement and the suspect’s desire for counsel.” 844 F.2d at 975. If “interrogation” as used in Gotay includes any subsequent utterance by the officers with the characteristics of a question, then the agents’ conduct the following day was impermissible. “Will you consent to a search of your apartment?” is, after all, a question.

In this Court’s prior opinion, I observed: “Gotay involved post-arrest statements, while the case at bar concerns a consent to search and the search’s fruit, but quaere whether there is a difference in principle.” Opinion 704 F.Supp. at 1206.

The government argues in its supplemental brief that there is indeed a difference. Its argument proceeds from a more narrow construction of “interrogation.” Miranda warnings, the government rightly points out, are intended to protect Fifth Amendment rights; but the Second Circuit has also held that a consent to search is not a statement of the defendant, and thus poses “no possible violation of the Fifth Amendment rights since the consent to search is not 'evidence of a testimonial or communicated nature.’ ” United States v. Faruolo, 506 F.2d 490, 495 (2d Cir.1974), quoting Schmerber v. California, 384 U.S. 757, 761, 86 S.Ct. 1826, 1830, 16 L.Ed.2d 908 (1966).

Thus the government contends that Fifth Amendment case law is not applicable to the case at bar, since a consent to search does not fall within its boundaries; and also that Sixth Amendment case law is inapplicable, since that Amendment’s right to counsel only attaches after adversary judicial proceedings have been initiated. By that latter argument, the government seeks to distinguish a number of district court cases holding that the Sixth Amendment bars the admission of the fruit of a search where consent was obtained in the absence of counsel from an indicted defendant. See, United States v. Londono, 659 F.Supp. 758, 770 (E.D.N.Y.1987), and cases cited.

The government concludes that the case turns upon Fourth Amendment considerations of voluntariness; and that, in the circumstances of the case, Yan’s consent should be regarded as voluntary.

The government cites no case in which a suspect expressed an arguable request for the assistance of counsel, declined by his initial conduct to cooperate with officers, and thereafter, without having consulted with counsel, gave a consent to search which withstood constitutional challenge. Faruolo, supra, is not such a case: the suspect there, having been given his Miranda rights, and having been told that a search warrant would be applied for if he did not consent to a search, signed the consent form at issue “after quietly thinking a minute or two,” 506 F.2d at 493.

Yan’s supplemental brief continues to view the case in Fifth Amendment terms. He regards Edwards v. Arizona, 451 U.S. 477, 101 S.Ct. 1880, 68 L.Ed.2d 378 (1981), and subsequent Supreme Court utterances as laying down a “bright-line rule” prohibiting any questioning of a suspect who has requested the assistance of an attorney. See, e.g., Arizona v. Roberson, — U.S. *1210 -, 108 S.Ct. 2093, 2098-99, 100 L.Ed.2d 704 (1988); Michigan v. Jackson, 475 U.S. 625, 106 S.Ct. 1404, 1410, 89 L.Ed.2d 631 (1986); Smith v. Illinois, 469 U.S. 91, 95 n. 2, 105 S.Ct. 490, 492 n. 2, 83 L.Ed.2d 488 (1984). But Yan must acknowledge that Edwards and each of these succeeding cases involve the admissibility of a suspect’s statements, rather than the validity of a consent to search.

The parties have conducted thorough research. The Court has added its own efforts. The closest cases on the facts appear to be United States v. D'Antoni, 856 F.2d 975 (7th Cir.1988), and United States v. Rojas, 655 F.Supp. 1156 (E.D.N.Y.1987).

In D Antoni, police officers arrested the defendant, advised him of his Miranda rights, and then conducted an interview. Toward the end of the interview, a detective asked defendant whether he would consent to a search of his apartment. The defendant responded that he wished to call his roommate. He also asked to call an attorney.

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Cite This Page — Counsel Stack

Bluebook (online)
704 F. Supp. 1207, 1989 WL 2705, 1989 U.S. Dist. LEXIS 88, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sik-sze-yan-nysd-1989.