CHAMBERS, J.
This appeal raises two principal questions: whether the defendant's statement, during a custodial interrogation, "I think I want to talk to a lawyer," unequivocally invoked his right to counsel, and, if so, whether the statements subsequently given by the defendant in the absence of counsel must be suppressed. We answer both questions in the affirmative, and conclude that the hearing court's error in failing to suppress these statements was not harmless beyond a reasonable doubt and, therefore, the defendant is entitled to a new trial.
On September 17, 2006, a group of children alerted patrol officers from the City of Newburgh Police Department that they detected a foul odor and fluid emanating from a red sedan. Police officers opened the trunk, and discovered the decomposing body of Franklin Fitts, who had been bound and gagged. An autopsy revealed that Fitts had been dead for two or three days before his body was found, and the cause of death was blunt force trauma to the head and asphyxia. From the beginning of the criminal investigation into the death of Fitts, the New York State Police focused its attention on the residence of the codefendant, James Blagmon, because it received information that Fitts had ties to that residence, and that Blagmon was under investigation for selling and distributing drugs there. On September 18, 2006, while the residence was under police surveillance, the defendant was observed driving a Mazda in the vicinity. By radio transmission, Investigator Paul DeQuarto, who was following the Mazda in an unmarked car, directed a patrol officer to stop the vehicle. When the Mazda pulled into a nearby gas station, the officer activated the lights on a squad car and pulled behind the Mazda. Since the defendant had reached toward the glove compartment, the officer handcuffed
After he arrived at the headquarters, the defendant was placed in an interview room measuring 8 feet by 10 feet, at which time his handcuffs were removed. Approximately 1½ hours later, Investigator DeQuarto and Detective Rolando Zapata began questioning the defendant. At 9:58 P.M. on September 18, 2006, after his pedigree information was obtained, the defendant was given Miranda warnings (see Miranda v Arizona, 384 U.S. 436 [1966]), and he agreed to speak with the investigator and the detective.
The defendant was questioned about his whereabouts on September 14, 2006, and he first claimed that he never left his home after 9:00 P.M. on that night, but subsequently admitted that he met Blagmon for drinks at a bar late that evening. Approximately one hour into the interview, and after the defendant was moved to a classroom so that he could smoke a cigarette, Investigator DeQuarto told him that the State Police were conducting an investigation into the homicide of Fitts, and indicated to him that he was considered a suspect. Investigator DeQuarto asked the defendant to provide a DNA sample and, after initially refusing, the defendant agreed. The defendant repeatedly denied any involvement in the death of Fitts, prompting the police to request, at least eight times, that he take a polygraph examination. Each time, the defendant refused. When shown, for the second time, a photograph of Fitts bound and gagged in the trunk of Fitts's own car, the defendant again disavowed any involvement in his death and, said, crucially, "I think I want to talk to a lawyer and I want to go." At 1:05 A.M. on September 19, 2006, the investigator and the detective ended the questioning, and the defendant was escorted to the lobby and permitted to leave.
On September 22, 2006, the defendant returned to the State Police Troop headquarters to retrieve the Mazda in which he had been stopped and apprehended. By then, Blagmon's girlfriend, Shanicqua Mitchell, had implicated Blagmon and the
According to the defendant's statement, after he went home, he spoke with Blagmon, who asked for the defendant's help and wanted him to come over to his home. The defendant explained that, at approximately 5:00 A.M. on September 15, 2006, he went to Blagmon's home, but claimed that he did not go inside. The defendant admitted that Blagmon had said that he needed to get "this" out of here, but he denied knowing what Blagmon meant by "this," and he explained that he only knew that Blagmon was going to drive Fitts's car, while he followed behind in Blagmon's car. According to the defendant, he and Blagmon drove from Middletown, New York, to Newburgh, where they left Fitts's car. Afterwards, the defendant and Blagmon returned to Middletown. The defendant stated that he did not know that Fitts's body was in the trunk of Fitts's car.
At 2:50 A.M. on September 23, 2006, the police ended the interview of the defendant, the defendant was placed under arrest, and he was handed over to uniformed state troopers for arrest processing. However, during the processing, and while waiting for arraignment, the defendant repeatedly requested to speak with Investigator DeQuarto, announcing that he had more details about the crime and Blagmon's involvement in it. Ultimately, the defendant was re-interviewed, and he confessed that, when he went to Blagmon's home, he saw Fitts bloodied and bound, but alive. The defendant said that Blagmon struck Fitts twice in the head with a piece of wood, and that the defendant then helped Blagmon carry Fitts outside and placed him in the trunk of Fitts's car. As recounted by the defendant, before he and Blagmon left the Blagmon residence, Blagmon
Following a hearing, the County Court determined that when the police first questioned the defendant about the murder on September 18, 2006, a reasonable person, innocent of any crime, would not have believed that it was permissible to leave and, thus, the defendant was in police custody. Since the police lacked probable cause to arrest the defendant, the County Court suppressed the statements the defendant made on September 18, 2006, from use in the prosecution's case-in-chief. The County Court ultimately denied that branch of the defendant's motion which was to suppress the statements he made to the police when he was subsequently interviewed on September 22, 2006, and into September 23, 2006, finding that the statements had been voluntarily made after the defendant had been advised of and waived his Miranda rights (see Miranda v Arizona, 384 U.S. 436 [1966]), and that those statements were sufficiently attenuated from the unlawful police conduct on September 18, 2006. In ruling that those statements were admissible, the County Court concluded that, on September 18, 2006, the defendant did not unequivocally invoke his right to counsel when he told police, "I think I want to talk to a lawyer and I want to go."
The matter proceeded to trial, where the statements the defendant made on September 22, 2006, and September 23, 2006, were used against him. In addition to these statements, the prosecution presented evidence circumstantially connecting the defendant to the underlying crimes, as well as alleged admissions made by the defendant to five witnesses. Four of these witnesses testified pursuant to cooperation agreements with the prosecution.
Mitchell, who was Blagmon's wife by the time of trial, and the mother of two children, ages 4 and 11, respectively, entered into a cooperation agreement with the prosecution after being charged with an unrelated drug offense. She testified that she
Erica Morales, the defendant's ex-girlfriend, testified that, after the police finished questioning the defendant for the first time, on September 18, 2006, she spoke with the defendant, asking him why he was arrested. He replied that he thought Blagmon had killed Fitts, explaining that he went down to Blagmon's basement and he saw Fitts sitting in a chair, beaten up, but that Fitts was alive. She also testified that she removed clothing belonging to the defendant that was at her apartment and gave it to a childhood friend of the defendant, Gerald Shears, at Shears's request. As recounted by Morales, those clothes included, a shirt, jeans, and Timberland boots, on which she noted that there were brown stains. For her acts, Morales was charged with tampering with physical evidence, a class E felony. She entered into a cooperation agreement with the prosecution to provide truthful testimony. In exchange, she was permitted to plead to a reduced charge of a class A misdemeanor, and to have a criminal mischief charge unrelated to this case dismissed.
Gerald Shears testified that Morales gave him a bag full of clothing, which included several pairs of jeans, shirts, and a pair of Timberland boots, and that Morales told him to burn the clothes. He stated that he burned the clothes for a time, then put out the fire, and threw them in a dumpster. As Shears testified, when he told the defendant what he had done, the defendant told him to get rid of the clothes because it looked bad, at which point Shears took the clothes and threw them in a stream. For his acts, Shears was charged with tampering with physical evidence, and he testified under a cooperation agreement which,
Nora Chayka, with whom the defendant previously had a sexual relationship, testified that the defendant asked her to provide him with a false alibi, a fact which the defendant admitted during his testimony.
Daniel Maiurro, a jailhouse informant and three-time convicted felon on parole, facing a felony charge of driving while intoxicated, testified about a number of details the defendant allegedly told him about the crime. These details included: that the defendant helped bind Fitts with tape; that the defendant struck Fitts five or six times with a pipe and delivered the fatal blow; that a piece of a latex glove became stuck in Fitts's mouth as they were taping him up; that the defendant helped place Fitts's body in the trunk of the car; and that the defendant had his girlfriend, with the help of a friend he called "G" (referring to Shears), dispose of the clothes that the defendant was wearing. For Maiurro's cooperation, the prosecution agreed to reduce his felony charge of driving while intoxicated to a misdemeanor.
The defendant's defense throughout the trial was that he had no knowledge that Fitts's body was in the trunk of Fitts's own car, and that he had been an unwitting accomplice in the disposal of Fitts's body. The defendant testified that he was wearing boots when, at Blagmon's request, he went to his home. The defendant further testified that he saw blood in the basement, which Blagmon asked Mitchell to clean up. However, according to the defendant, Blagmon indicated that he and Fitts had fought over money Fitts had stolen from his drug operation, and that Fitts subsequently left Blagmon's home. Blagmon, who had been living with Fitts, allegedly told the defendant that he removed Fitts's belongings from his apartment, and placed them in Fitts's car. The defendant averred that Blagmon asked him to help Blagmon get rid of Fitts's car by driving Blagmon's car behind Blagmon as Blagmon drove Fitts's car. The defendant explained that he agreed, and that he and Blagmon abandoned Fitts's car in Newburgh. On the return trip to Middletown, Blagmon told the defendant for the first time that Fitts was in the trunk of the abandoned car.
After hearing this evidence, the jury deliberated for two days, during which time they requested, among other things, to review the defendant's statements. The jury then returned a verdict convicting the defendant of murder in the second degree (felony murder), kidnapping in the first degree, and tampering with physical evidence.
The ultimate goal of this state's right-to-counsel jurisprudence has always been to achieve "`a balance between the competing interests of society in the protection of cherished individual rights, on the one hand, and in effective law enforcement and investigation of crime, on the other'" (People v Grice, 100 N.Y.2d 318, 322-323 [2003], quoting People v Waterman, 9 N.Y.2d 561, 564 [1961]).
Thus, a suspect in custody who unequivocally requests the assistance of counsel may not be questioned further in the absence of an attorney (see People v Grice, 100 NY2d at 320-321; People v Glover, 87 N.Y.2d 838, 839 [1995]; People v West, 81 N.Y.2d 370, 373-374 [1993]; People v Cunningham, 49 N.Y.2d 203, 209 [1980]). A defendant's unequivocal invocation of counsel while in custody results in the attachment of the right to counsel, indelibly so, meaning that, as a matter of state constitutional law, a defendant cannot subsequently waive the right to counsel unless the defendant is in the presence of an attorney representing that defendant (see People v Grice, 100 NY2d at 320-321; People v Cunningham, 49 NY2d at 205).
The County Court determined that, on September 18, 2006, when the defendant was first interrogated, he was in custody. Although, on appeal, the prosecution contends that the defendant was not in custody when he said, "I think I want to talk to a lawyer," CPL 470.15 (1) limits our jurisdiction to a determination of any question of law or issue of fact involving error which may have adversely affected the appellant. Since we are reviewing a judgment on the defendant's appeal, and the issue of whether the defendant was in custody was not decided adversely to him, we are jurisdictionally barred from considering that issue (People v Concepcion, 17 N.Y.3d 192 [2011]; People v LaFontaine, 92 N.Y.2d 470, 473-474 [1998]; People v Sedunova, 83 A.D.3d 965, 967 [2011]). In any event, we agree with the County Court's conclusion that a reasonable person, innocent of any crime, would not have believed he was free to leave the presence of the police (see People v Yukl, 25 N.Y.2d 585, 589 [1969], cert denied 400 U.S. 851 [1970]; People v Ellerbe, 265 A.D.2d 569, 570 [1999]). In this regard, after the defendant's vehicle was stopped, he was placed in handcuffs and detained until Investigator DeQuarto arrived at the scene. Investigator DeQuarto asked the defendant, while in handcuffs, if the defendant would accompany him back to the State Police Troop headquarters for questioning, but refused to tell him the subject
Whether the defendant unequivocally invoked his right to counsel is a mixed question of law and fact that must be determined with reference to the circumstances surrounding the request, including the defendant's demeanor, manner of expression, and the particular words found to have been uttered by the defendant (see People v Mitchell, 2 N.Y.3d 272, 276 [2004]; People v Glover, 87 NY2d at 839; People v Jones, 21 A.D.3d 429 [2005]). The question is whether "a reasonable police officer in the circumstances would understand the statement to be a request for an attorney" (Davis v United States, 512 U.S. 452, 459 [1994]; People v Jones, 21 AD3d at 429).
In People v Esposito (68 N.Y.2d 961 [1986]), for example, after the defendant was arrested and taken to a police station, where he was advised of his rights and confronted with statements from the complaining witness and her mother, he said, "I might need a lawyer" (id. at 962). A police officer inquired as to whether the defendant had an attorney, and then provided him with a phonebook. The defendant then, without the assistance of counsel, made statements in response to police questioning, and also signed a consent form authorizing the police to search his cabin. The Court of Appeals held that those statements and the evidence seized from the defendant's cabin should have been suppressed in light of the Appellate Division's "finding that the defendant's initial statement to the police officer regarding an attorney constituted a request for counsel" (id.).
In People v Jones (21 AD3d at 429), the police questioned the defendant on suspicion that he had stolen certain property from his employer. During the course of the interview, the defendant mentioned three times that maybe he should consult with counsel, stating, "maybe you should talk to my attorney about it," "maybe I should talk to my attorney," and "I think maybe I should talk to my attorney." In each instance, instead of clarifying whether the defendant was requesting counsel (see Davis v United States, 512 US at 461; People v Powell, 304 A.D.2d 410, 411 [2003]), the detective told him that it was his right to have counsel, but then proceeded to question him further and, at one point, posed a hypothetical question about two bank robbers, and the consequences for the one who cooperated as opposed to the one who did not. The defendant then admitted to stealing from his employer in order to help his family. The County Court concluded that the defendant did not unequivocally invoke his right to counsel. On appeal, we disagreed, holding that "the defendant's statements, viewed in context, articulated his desire to have counsel present such that a reasonable police officer should have understood that he was requesting an attorney" (People v Jones, 21 AD3d at 429).
In People v Wood (40 A.D.3d 663 [2007]), the defendant was questioned by police in connection with a murder investigation. The defendant provided an oral account of his whereabouts on the day of the murder, which was memorialized by a detective. The detective asked the defendant if he was willing to make a statement on video, and the defendant responded, "I think I should get a lawyer" (40 AD3d at 664). The detective immediately said, "ok," terminated the interview, handed the defendant a telephone, and left the room. The detective returned to the room, and the defendant's statement was videotaped, and later admitted into evidence at trial. On appeal, for the first time, the defendant argued that he had unequivocally invoked his right to counsel. We agreed, but concluded that the error was harmless beyond a reasonable doubt.
As noted by the Court of Appeals in Porter and the Second Circuit in Wood, there may be some instances where language identical or similar to that used here may be equivocal. However, this is not one of those instances. Indeed, in those cases and others, law enforcement officers hearing similar requests have perceived the request to be unequivocal (see Davis v United States, 512 US at 455 [naval investigative agents ceased questioning the defendant when he said, "I think I want a lawyer before I say anything else"]; People v Porter, 9 NY3d at 967 [officer wrote down that the defendant asked for a lawyer when he said, "I think I need an attorney"]; Wood v Ercole, 644 F3d at 87 [in response to the phrase "I think I should get a lawyer," a detective provided the defendant with a telephone and left the room]; Cannady v Dugger, 931 F.2d 752, 755 [1991] [noting that the officer understood that the defendant was requesting counsel when he said, "I think I should call my lawyer," because the officer pushed the phone toward the defendant and waited for him to make a call]; see also United States v McGee, 2000 US Dist LEXIS 15066, *24-25 [WD NY 2000] [noting that, in Davis, the statement, "I think I want a lawyer before I say anything else," was unambiguous]).
Although our inquiry is an objective one (see Abela v Martin, 380 F.3d 915, 926 [2004]; People v Jones, 21 AD3d at
Since the defendant unequivocally invoked his right to counsel while in police custody, it indelibly attached. Once the right attached, the police were prohibited from questioning the defendant without first obtaining a waiver of his right to counsel in the presence of an attorney; the police were not permitted to cajole or otherwise induce the defendant to answer further questions without first affording the defendant an attorney. Since such a counseled waiver was not obtained, the statements that the defendant made to the police on September 22, 2006, and September 23, 2006, should have been suppressed.
The failure to suppress the defendant's statements was error of constitutional magnitude. This error can be harmless only if the evidence of guilt, without reference to the error, is overwhelming, and there is no reasonable possibility that the error might have contributed to the defendant's conviction (see People v Crimmins, 36 N.Y.2d 230, 241-242 [1975]; People v Windley, 70 A.D.3d 1060 [2010]; People v Nadal, 57 A.D.3d 574, 575 [2008]). Thus, the error must be harmless beyond a reasonable doubt (see People v Crimmins, 36 NY2d at 237). As the Court of Appeals suggested in Crimmins, it is "perhaps the most demanding test yet formulated" (id. at 241; see People v Almestica, 42 N.Y.2d 222, 227 [1977, Cooke, J., dissenting] [noting that this standard places a "heavy burden" on the prosecution]; see also People v Schaeffer, 56 N.Y.2d 448, 456 [1982] [noting that the test is "strict, though not unrealistic"]).
In this instance, while the evidence of guilt was overwhelming, there is a reasonable possibility that the error contributed to the defendant's conviction.
There was no direct evidence linking the defendant to the murder of Fitts. Instead, as noted, the evidence of the defendant's guilt consisted of circumstantial evidence or alleged admissions he made. Importantly, most of the witnesses who provided this evidence had an interest in giving testimony favorable to the prosecution. Mitchell, Morales, and Shears all played some role in helping to cover up the murder. Mitchell was the mother of two children, her husband was facing murder charges, and she had been charged with an unrelated drug offense. Morales, also a mother, was the defendant's ex-girlfriend, and had been charged with felony tampering with evidence. Shears, too, had been charged with felony tampering with evidence. Maiurro had a lengthy criminal history, having already been convicted of three felonies, and he was facing charges of felony driving while intoxicated and violation of the terms and conditions of his parole. Each of these witnesses testified pursuant to a cooperation agreement with the prosecution. Consequently, the defendant's
It is axiomatic that "[b]y their very nature, benefits conferred on a witness by a prosecutor provide a basis for the jury to question the veracity of a witness on the theory that the witness may be biased in favor of the People" (People v Colon, 13 N.Y.3d 343, 350 [2009]; see People v Savvides, 1 N.Y.2d 554, 557 [1956] ["It requires no extended discussion . . . to establish that the existence of . . . a promise (of leniency) might be a strong factor in the minds of the jurors in assessing the witness' credibility and in evaluating the worth of his (or her) testimony"]). Yet, through the admission of the defendant's statements that were made on September 22, 2006, and September 23, 2006, the witnesses were made to appear more credible than they otherwise might have appeared despite their biases, because the statements corroborated portions of the witnesses' testimony (see People v Jackson, 8 N.Y.3d 869, 873-874 [2007, Pigott, J., dissenting] [positing that the admission of uncharged sexual assault against a witness "len(t) credibility" to the complainant's testimony by suggesting that, because the defendant had engaged in sexual misconduct with a witness, he was likely to have committed the acts charged]; Wood v Ercole, 644 F.3d 83 [2011] [holding that the improper admission of the defendant's statement was not harmless error because it largely confirmed the codefendant's version of events, making the codefendant appear more credible]). It is not our suggestion, as our
Of course, as the dissent notes, the jury was aware that certain witnesses had entered into cooperation agreements with the prosecution. But that does not speak to the influence that the defendant's statements had on the jury, particularly in its assessment of those witnesses' credibility.
In contrast, the defendant, faced with the prospect that his inconsistent and inculpatory statements would be used against him on the prosecution's direct case, was obligated to testify on his own behalf, explaining, in his words, that the police had put "stuff" in his head to say. The inconsistent statements that the defendant made to the police undoubtedly damaged his credibility with the jury, and the fact that some of his now-disavowed statements corroborated what other witnesses had testified to only underscored their credibility and his lack of it.
Moreover, in his summation, defense counsel anticipated that the prosecution would argue that "the most damaging piece of evidence" was the defendant's statement to the police on September 23, 2006. During closing arguments, the prosecutor discussed the circumstances and details of the defendant's written statement. While the prosecutor argued that, like so much
Where the prosecution specifically directs the jury to consider, as evidence of guilt, statements that otherwise should have been suppressed, and those statements support the testimony of other witnesses whose credibility was questionable, there exists a reasonable possibility that the jury followed the prosecution's urging and, thus, those statements might have contributed to the jury's decision to convict the defendant (see People v Goldstein, 6 N.Y.3d 119, 129 [2005], cert denied 547 U.S. 1159 [2006] [noting that, in deciding whether a constitutional error is harmless beyond a reasonable doubt, the court must consider not only the overall strength of the case against the defendant, but the importance to that case of the improperly admitted evidence]; People v Jones, 47 N.Y.2d 528, 534 [1979] [noting, as significant, the fact that during summation the prosecutor argued that a confession that should have been suppressed corroborated the eyewitness accounts]).
As a final note, our dissenting colleague posits, summarily, that the evidence of the defendant's guilt, including the consistent testimony of five nonpolice witnesses who each connected the defendant to the commission of the crime, was overwhelming,
The defendant's challenge to the legal sufficiency of the evidence supporting his convictions is unpreserved for appellate review (see CPL 470.05 [2]; People v Hawkins, 11 N.Y.3d 484, 492-494 [2008]; People v Gray, 86 N.Y.2d 10, 19-20 [1995]; People v Williams, 38 A.D.3d 925, 925-926 [2007]). In any event, viewing the evidence in the light most favorable to the prosecution (see People v Contes, 60 N.Y.2d 620, 621 [1983]), it was legally sufficient to establish the defendant's guilt of the crimes charged beyond a reasonable doubt. Moreover, in fulfilling our responsibility to conduct an independent review of the weight of the evidence (see CPL 470.15 [5]; People v Danielson, 9 N.Y.3d 342 [2007]), we nevertheless accord great deference to the jury's opportunity to view the witnesses, hear the testimony, and observe demeanor (see People v Mateo, 2 N.Y.3d 383, 410 [2004], cert denied 542 U.S. 946 [2004]; People v Bleakley, 69 N.Y.2d 490, 495 [1987]). Upon the exercise of our factual review power (see CPL 470.15 [5]), we are satisfied that the verdict of guilt was not against the weight of the evidence (see People v Romero, 7 N.Y.3d 633, 643-644 [2006]).
In light of our determination, we need not address the defendant's remaining contentions.
The judgment is reversed, on the law, that branch of the defendant's omnibus motion which was to suppress his statements to law enforcement officials is granted, and a new trial is ordered.
I part company with the majority over the conclusion that any erroneous admission into evidence of the statements from September 22, 2006, and September 23, 2006, constituted error mandating a reversal of the defendant's conviction. In my view, the evidence of the defendant's guilt, including the consistent testimony of five nonpolice witnesses who each connected the defendant to the commission of the crime, was overwhelming, and there was no reasonable possibility that the error contributed to the defendant's conviction. While some of the witnesses had entered into cooperation agreements with the prosecution, this fact, of which the jury was aware, did not render their testimony incredible (see People v Dennis, 223 A.D.2d 599, 600 [1996]), especially when considered cumulatively (see People v Thompson, 75 A.D.3d 760, 763 [2010]). Accordingly, any error in admitting the aforesaid statements into evidence was harmless beyond a reasonable doubt (see People v Paulman, 5 N.Y.3d 122, 134 [2005]; People v Crimmins, 36 N.Y.2d 230, 241-242 [1975]; People v Zalevsky, 82 A.D.3d 1136, 1138 [2011]; People v Rhodes, 49 A.D.3d 668, 669 [2008]).
Ordered that the judgment is reversed, on the law, that branch of the defendant's omnibus motion which was to suppress his statements to law enforcement officials is granted, and a new trial is ordered.