Petitioner, then a 33-year-old illiterate mental defective of
the moron class who was suggestible and subject to intimidation,
was taken into custody by state police officers on Saturday
afternoon and held without benefit of counsel, though he requested
counsel, without the prompt arraignment required by state law, and
without being advised of his constitutional rights. He was
questioned intermittently by police officers until Wednesday night,
when, after being upset by seeing his wife and sick daughter and
being urged by his wife to tell the truth, he confessed to
participation in a holdup in which two men were murdered. This
confession was admitted in evidence over his timely objection at
his trial in a state court, and he was convicted of murder.
Held: on all the circumstances of this record, this
confession was not voluntary; its admission in evidence deprived
petitioner of due process of law in violation of the fourteenth
Amendment; and his conviction must be set aside.
147 Conn. 194, 158 A.2d 239, reversed.
MR. JUSTICE FRANKFURTER announced the judgment of the Court, and
an opinion in which MR. JUSTICE STEWART joins.
Once again the Court is confronted with the painful duty of
sitting in judgment on a State's conviction for murder, after a
jury's verdict was found flawless by the State's highest court, in
order to determine whether the
Page 367 U. S. 569
defendant's confessions, decisive for the conviction, were
admitted into evidence in accordance with the standards for
admissibility demanded by the Due Process Clause of the Fourteenth
Amendment. This recurring problem touching the administration of
criminal justice by the States presents in an aggravated form in
this case the anxious task of reconciling the responsibility of the
police for ferreting out crime with the right of the criminal
defendant, however guilty, to be tried according to constitutional
requirements.
On December 15, 1956, the dead bodies of two men were found in
Kurp's Gasoline Station in New Britain, Connecticut. Edward J.
Kurpiewski, the proprietor, was found in the boiler room with a
bullet in his head. Daniel J. Janowski, a customer, was found in
the men's toilet room shot twice in the head. Parked at the pumps
in front of the station was Janowski's car. In it was Janowski's
daughter, physically unharmed. She was the only surviving
eyewitness of what had happened at the station. She was eighteen
months old.
The Kurp's affair was one in a series of holdups and holdup
killings that terrified the operators of gasoline stations, package
stores and small shops throughout the environing Connecticut area.
Newspapers and radio and television broadcasters reported each
fresh depredation of the "mad killers." At Hartford, the State
Police were at work investigating the crimes, apparently with
little evidence to go on. At the scene of the killings of
Kurpiewski and Janowski, no physical clues were discovered.
[
Footnote 1] The bullet slugs
removed from the brains of the two victims were split and
damaged.
Page 367 U. S. 570
In the last week of February, 1957, for reasons which do not
appear in this record, suspicion in connection with at least two of
the holdups under investigation, holdups of a country store in
Coventry and of a package store in Rocky Hill, focused on two
friends, Arthur Culombe and Joseph Taborsky. On the afternoon of
February 23, the two were accosted by teams of officers and asked
to come to State Police Headquarters. They were never again out of
police custody. In the Headquarters' interrogation room and
elsewhere, they were questioned about the Coventry and Rocky Hill
holdups, Kurp's, and other matters. Within ten days, Culombe had
five times confessed orally to participation in the Kurp's Gasoline
Station affair -- once reenacting the holdup for the police -- and
had signed three typed statements incriminating himself and
Taborsky in the Kurp's killings. Taborsky also confessed.
The two were indicted and tried jointly for murder in the first
degree before a jury in the Superior Court at Hartford. Certain of
their oral and written statements were permitted to go to the jury
over their timely objections that these had been extracted from
them by police methods which made the confessions inadmissible
consistently with the Fourteenth Amendment. Both men were convicted
of first-degree murder, and their convictions affirmed by the
Supreme Court of Errors. 147 Conn. 194, 158 A.2d 239. Only Culombe
sought review by this Court. Because his petition for certiorari
presented serious questions concerning the limitations imposed by
the Federal Due Process Clause upon the investigative activities of
state criminal law enforcement officials, we issued the writ. 363
U.S. 826.
I
The occasion which, in December, 1956, confronted the
Connecticut State Police with two corpses and an infant as their
sole informants to a crime of community-disturbing
Page 367 U. S. 571
violence is not a rare one. Despite modern advances in the
technology of crime detection, offenses frequently occur about
which things cannot be made to speak. And where there cannot be
found innocent human witnesses to such offenses, nothing remains --
if police investigation is not to be balked before it has fairly
begun -- but to seek out possibly guilty witnesses and ask them
questions, witnesses, that is, who are suspected of knowing
something about the offense precisely because they are suspected of
implication in it.
The questions which these suspected witnesses are asked may
serve to clear them. They may serve, directly or indirectly, to
lead the police to other suspects than the persons questioned. Or
they may become the means by which the persons questioned are
themselves made to furnish proofs which will eventually send them
to prison or death. In any event, whatever its outcome, such
questioning is often indispensable to crime detection. Its
compelling necessity has been judicially recognized as its
sufficient justification, even in a society which, like ours,
stands strongly and constitutionally committed to the principle
that persons accused of crime cannot be made to convict themselves
out of their own mouths.
But persons who are suspected of crime will not always be
unreluctant to answer questions put by the police. Since, under the
procedures of Anglo-American criminal justice, they cannot be
constrained by legal process to give answers which incriminate
them, the police have resorted to other means to unbend their
reluctance, lest criminal investigation founder. [
Footnote 2] Kindness, cajolery, entreaty,
Page 367 U. S. 572
deception, persistent cross-questioning, even physical brutality
have been used to this end. [
Footnote 3] In the United States, "interrogation" has
become a police technique, [
Footnote 4] and detention for purposes of interrogation a
common, although
Page 367 U. S. 573
generally unlawful, practice. [
Footnote 5] Crime detection officials, finding that, if
their suspects are kept under tight police control during
questioning, they are less likely to be distracted, less likely to
be recalcitrant, and, of course, less likely to make off and escape
entirely, not infrequently take such suspects into custody for
"investigation."
This practice has its manifest evils and dangers. Persons
subjected to it are torn from the reliances of their daily
existence and held at the mercy of those whose job it is -- if such
persons have committed crimes, as it is supposed they have -- to
prosecute them. They are deprived of freedom without a proper
judicial tribunal's having found them guilty, without a proper
judicial tribunal's having found even that there is probable cause
to believe that they may be guilty. [
Footnote 6] What actually happens
Page 367 U. S. 574
to them behind the closed door of the interrogation room is
difficult, if not impossible, to ascertain. Certainly, if, through
excess of zeal or aggressive impatience or flaring up of temper in
the face of obstinate silence, a prisoner is abused, [
Footnote 7] he is faced with the task of
overcoming, by his lone testimony, solemn official denials.
[
Footnote 8] The prisoner knows
this -- knows that no friendly or disinterested witness is present
-- and the knowledge may itself induce fear. [
Footnote 9] But, in any case, the risk is great
that the police
Page 367 U. S. 575
will accomplish behind their closed door precisely what the
demands of our legal order forbid: make a suspect the unwilling
collaborator in establishing his guilt. This they may accomplish
not only with ropes and a rubber hose, not only by relay
questioning persistently, insistently subjugating a tired mind, but
by subtler devices.
In the police station, a prisoner is surrounded by known hostile
forces. He is disoriented from the world he knows and in which he
finds support. [
Footnote 10]
He is subject to coercing impingements, undermining even if not
obvious pressures of every variety. In such an atmosphere,
questioning that is long continued -- even if it is only repeated
at intervals, never protracted to the point of physical exhaustion
-- inevitably suggests that the questioner has a right to, and
expects, an answer. [
Footnote
11] This is so, certainly, when the prisoner has never been
told that he need not answer and when, because his commitment to
custody seems to be at the will of his questioners, he has
every
Page 367 U. S. 576
reason to believe that he will be held and interrogated until he
speaks. [
Footnote 12]
However, a confession made by a person in custody is not always
the result of an overborne will. The police may be midwife to a
declaration naturally born of remorse, or relief, or desperation,
or calculation. If that is so, if the "suction process" [
Footnote 13] has not been at the
prisoner and drained his capacity for freedom of choice, does not
the awful responsibility of the police for maintaining the peaceful
order of society justify the means which they have employed? It
will not do to forget, as Sir Patrick (now Lord Justice) Devlin has
put it, that
"The least criticism of police methods of interrogation deserves
to be most carefully weighed, because the evidence which such
interrogation produces is often decisive; the high degree of proof
which the English law requires -- proof beyond reasonable doubt --
often could not be achieved by the prosecution without the
assistance of the accused's own statement. [
Footnote 14]"
Yet even if one cannot adopt "an undiscriminating hostility to
mere interrogation . . . without unduly fettering the States in
protecting society from the criminal," [
Footnote 15] there remain the questions: when,
Page 367 U. S. 577
applied to what practices, is a judgment of impermissibility
drawn from the fundamental conceptions of Anglo-American
accusatorial process "undiscriminating"? What are the
characteristics of the "mere interrogation" which is allowable
consistently with those conceptions?
II
The problem which must be faced in fair recognition of the
States' basic security and of the States' observance of their own
standards, apart from the sanctions of the Fourteenth Amendment, in
bringing the guilty to justice is that which Mr. Justice Jackson
described in dealing with three cases before us:
"In each case, police were confronted with one or more brutal
murders which the authorities were under the highest duty to solve.
Each of these murders was unwitnessed, and the only positive
knowledge on which a solution could be based was possessed by the
killer. In each, there was reasonable ground to
suspect an
individual, but not enough legal evidence to
charge him
with guilt. In each, the police attempted to meet the situation by
taking the suspect into custody and interrogating him. . . ."
". . . [N]o one suggests that any course held promise of
solution of these murders other than to take the suspect into
custody for questioning. The alternative was to close the books on
the crime and forget it, with the suspect at large. This is a grave
choice for a society in which two-thirds of the murders already are
closed out as insoluble."
"
* * * *"
". . . The suspect neither had nor was advised of his right to
get counsel. This presents a real dilemma in a free society. To
subject one without counsel to questioning which may and is
intended to
Page 367 U. S. 578
convict him, is a real peril to individual freedom. To bring in
a lawyer means a real peril to solution of the crime, because,
under our adversary system, he deems that his sole duty is to
protect his client -- guilty or innocent -- and that, in such a
capacity, he owes no duty whatever to help society solve its crime
problem. Under this conception of criminal procedure, any lawyer
worth his salt will tell the suspect in no uncertain terms to make
no statement to police under any circumstances."
Watts v. Indiana, 338 U. S. 49,
338 U. S. 57,
338 U. S.
58-59.
The nature and components of this problem, concerning as it does
liberty and security, had better be overtly and critically examined
than smothered by unanalyzed assumptions. That judges who agree on
relatively legal considerations may disagree in their application
to the same set of circumstances does not weaken the validity of
those considerations, nor minimize their importance. Differences in
the appraisal of the same facts is a commonplace of
adjudication.
The critical elements of the problem may be quickly isolated in
light of what has already been said. Its first pole is the
recognition that "Questioning suspects is indispensable in law
enforcement." [
Footnote 16]
As the Supreme Court of New Jersey put it recently:
"the public interest requires that interrogation, and that at a
police station, not completely be forbidden, so long as it is
conducted fairly, reasonably, within proper limits and with full
regard to
Page 367 U. S. 579
the rights of those being questioned. [
Footnote 17]"
But if it is once admitted that questioning of suspects is
permissible, whatever reasonable means are needed to make the
questioning effective must also be conceded to the police.
Page 367 U. S. 580
Often prolongation of the interrogation period will be
essential, so that a suspect's story can be checked and, if it
proves untrue, he can be confronted with the lie; if true, released
without charge. [
Footnote
18] Often, the place of questioning will have to be a police
interrogation room, both because it is important to assure the
proper atmosphere of privacy and nondistraction if questioning is
to be made productive [
Footnote
19] and because, where a suspect is questioned but not taken
into custody, he -- and in some cases his associates -- may take
prompt warning and flee the premises. Legal counsel for the suspect
will generally prove a thorough obstruction to the investigation.
[
Footnote 20] Indeed, even
to inform the suspect of his legal right to keep silent will prove
an obstruction. Whatever fortifies the suspect or seconds him in
his capacity to keep his mouth closed is a potential obstacle to
the solution of crime.
Page 367 U. S. 581
At the other pole is a cluster of convictions each expressive,
in a different manifestation, of the basic notion that the terrible
engine of the criminal law is not to be used to overreach
individuals who stand helpless against it. [
Footnote 21] Among these are the notions that
men are not to be imprisoned at the unfettered will of their
prosecutors, nor subjected to physical brutality by officials
charged with the investigation of crime. Cardinal among them, also,
is the conviction, basic to our legal order, that men are not to be
exploited for the information necessary to condemn them before the
law, that, in Hawkins' words, a prisoner is not "to be made the
deluded instrument of his own conviction." 2 Hawkins, Pleas of the
Crown (8th ed. 1824), 595. This principle, branded into the
consciousness of our civilization by the memory of the secret
inquisitions, sometimes practiced with torture, which were borrowed
briefly from the continent during the era of the Star Chamber,
[
Footnote 22] was well known
to those who established the American governments. [
Footnote 23] Its essence is the
requirement
Page 367 U. S. 582
that the State which proposes to convict and punish an
individual produce the evidence against him by the independent
labor of its officers, not by the simple, cruel expedient of
forcing it from his own lips.
See Blackburn v. Alabama,
361 U. S. 199,
361 U. S.
206-207;
Chambers v. Florida, 309 U.
S. 227,
309 U. S.
235-238. Quite early, the English courts acknowledged
the barrier that, in this regard, set off the accusatorial system
from the inquisitorial. [
Footnote 24] And soon
Page 367 U. S. 583
they came to enforce it by the rigorous demand that an
extrajudicial confession, if it was to be offered in evidence
against a man, must be the product of his own free choice.
[
Footnote 25] So
fundamental, historically, is this concept, that the
Page 367 U. S. 584
Fourteenth Amendment, as enforced by our decisions, applied it
as a limitation upon the criminal procedure of the States.
Consistently with that Amendment, neither the body nor mind of an
accused may be twisted until he breaks.
Brown v.
Mississippi, 297 U. S. 278;
Leyra v. Denno, 347 U. S. 556.
Recognizing the need to protect criminal suspects from all of
the dangers which are to be feared when the process of police
interrogation is entirely unleashed, legislatures have enacted
several kinds of laws designed to curb the worst excesses of the
investigative activity of the police. The most widespread of these
are the ubiquitous statutes requiring the prompt taking of persons
arrested before a judicial officer; [
Footnote 26] these are responsive both to the fear
Page 367 U. S. 585
of administrative detention without probable cause and to the
known risk of opportunity for third-degree practices which is
allowed by delayed judicial examination. [
Footnote 27] Other statutes outlaw the sweating,
beating or imprisonment
Page 367 U. S. 586
of suspects for the purpose of extorting confessions, [
Footnote 28] or assure imprisoned
suspects the right to communicate with friends or legal counsel.
[
Footnote 29] But because it
is the courts which are charged, in the ultimate, both with the
Page 367 U. S. 587
enforcement of the criminal law and with safeguarding the
criminal defendant's rights to procedures consistent with
fundamental fairness, the problem of reconciling society's need for
police interrogation with society's need for protection from the
possible abuses of police interrogation decisively devolves upon
the courts, particularly in connection with the rules of evidence
which regulate the admissibility of extrajudicial confessions.
Under our federal system, this task, with respect to local crimes,
is, of course, primarily the responsibility of the state courts.
The Fourteenth Amendment, however, limits their freedom in this
regard. It subjects their broad powers to a limited, but searching,
federal review, and places upon this Court the obligation -- with
all the deference and caution which exercise of such a competence
demands -- to adjudicate what due process of law requires by way of
restricting the state courts in their use of the products of police
interrogation.
That judgment is what is at issue in this case.
III
The dilemma posed by police interrogation of suspects in custody
and the judicial use of interrogated confessions to convict their
makers cannot be resolved simply by wholly subordinating one set of
opposing considerations to the other. The argument that, without
such interrogation, it is often impossible to close the hiatus
between suspicion and proof, especially in cases involving
professional criminals, is often pressed in quarters responsible
and not unfeeling. It is the same argument that
Page 367 U. S. 588
was once invoked to support the lash and the rack. [
Footnote 30] Where it has been put
to this Court in its extreme form, as justifying the all-night
grilling of prisoners under circumstances of sustained, week-long
terror, we have rejected it.
Chambers v. Florida,
309 U. S. 227,
309 U. S.
240-241. "The Constitution proscribes such lawless means
irrespective of the end."
But asking questions is not the lash or the rack, and to say
that the argument
ex necessitate is not the short answer
to every situation in which it is invoked is not to dismiss it
altogether. Due process does not demand of the States, in their
administration of the criminal law, standards of favor to the
accused which our civilization, in its most sensitive expression,
has never found it practical to adopt. The principle of the Indian
Evidence Act which excludes all confessions made to the police or
by persons while they are detained by the police [
Footnote 31] has never been accepted in
England [
Footnote 32] or
in
Page 367 U. S. 589
this country. [
Footnote
33] Nor has the principle of the Scottish cases barring the use
in evidence of a defendant's incriminating responses to police
questioning at any time after suspicion has focused on him.
[
Footnote 34] Rather, this
Court (in cases coming here from the lower federal courts),
[
Footnote 35] the courts of
England [
Footnote 36] and of
Canada, [
Footnote 37]
and
Page 367 U. S. 590
the courts of all the States [
Footnote 38] have agreed in holding permissible the
receipt of confessions secured by the questioning of suspects in
custody by crime-detection officials. And, in a long series of
cases, this Court has held that the
Page 367 U. S. 591
Fourteenth Amendment does not prohibit a State from such
detention and examination of a suspect as, under all the
circumstances, is found not to be coercive.
See Lisenba v.
California, 314 U. S. 219;
Lyons v.
Oklahoma,
Page 367 U. S. 592
322 U. S. 596;
Gallegos v. Nebraska, 342 U. S. 55;
Brown v. Allen, 344 U. S. 443;
Stein v. New York, 346 U. S. 156,
346 U. S. 184;
Crooker v. California, 357 U. S. 433;
Cicenia v. La Gay, 357 U. S. 504.
And see Townsend v. Burke, 334 U.
S. 736,
334 U. S.
738.
Page 367 U. S. 593
It is true that the English courts have long tended severely to
discourage law enforcement officers from asking questions of
persons under arrest or who are so far suspected that their arrest
is imminent. The judges have
Page 367 U. S. 594
many times deprecated the practice even while receiving in
evidence the confessions it has produced. [
Footnote 39] The manual known as the Judges'
Rules, first issued in 1912, augmented in 1918, and clarified by a
Home Office Circular
Page 367 U. S. 595
published in 1930, embodies the attitude of the English Bench in
this regard. [
Footnote 40]
While encouraging police officers to put questions to all possibly
informed persons, whether or not suspected, during the early phase
of their investigation
Page 367 U. S. 596
which aims at discovering who committed the offense, the Rules
admonish that, so soon as the officers make up their minds to
charge a particular person with a crime, they should caution him,
first, that he need say nothing and, second, that what he says may
be used in evidence, before questioning him or questioning him
further. Persons in custody are not to be questioned, except that,
when a prisoner, having been cautioned, volunteers a statement,
such questions may be asked as are fairly needed to remove
ambiguities, so long as the questioner does not seek to elicit
information beyond the scope of what the prisoner has offered. If
two or more persons are charged with an offense and the police have
taken the statement of one of them, copies may be furnished to the
others, but nothing should be said or done to invite a reply.
[
Footnote 41] The Judges'
Rules are not "law" in the sense
Page 367 U. S. 597
that any violation of them by a questioning officer
eo
ipso renders inadmissible in evidence whatever incriminatory
responses he may obtain. [
Footnote 42] But it is clear that the judges presiding at
criminal trials have broad discretion to exclude any confession
procured by methods which offend against the letter or the spirit
of the Rules, [
Footnote 43]
and violations have in a few instances seemed to influence,
although not to control, the judgment of the Court of Criminal
Appeal in quashing convictions. [
Footnote 44] For these reasons,
Page 367 U. S. 598
and because of the respect which attaches to the Rules in view
of their source, they have doubtless had a pervasive effect upon
actual police practices, and they appear to be regarded by the
constabulary as a more or less infrangible code. [
Footnote 45] Inasmuch as the same
conception is shared by counsel for the Crown, the contemporary
English reports do not disclose cases involving the sort of claims
of coercion so frequently litigated in our courts. It may well be
that their circumstances seldom arise; [
Footnote 46] when they do, the Crown does not offer
the confession; if it were offered -- in a case, for example, where
several hours of questioning could be shown -- the trial judge
would almost certainly exclude it. [
Footnote 47]
This principle by which the English trial judges have
supplemented the traditional Anglo-American rule that
Page 367 U. S. 599
confessions are admissible if voluntary, by the exercise of a
discretion to exclude incriminating statements procured by methods
deemed oppressive, although not deemed fundamentally inconsistent
with accusatorial criminal procedure, [
Footnote 48] has not been imitated in the United
States. [
Footnote 49] In
1943, this Court, in
McNabb v. United States, 318 U.
S. 332, drew upon its supervisory authority over the
administration of federal criminal justice to inaugurate an
exclusionary practice considerably less stringent than the English.
That practice requires the exclusion of any confession
"made during illegal detention due to failure promptly to carry
a prisoner before a committing magistrate, whether or not the
'confession is the result of torture, physical or psychological. .
. .'"
Upshaw v. United States, 335 U.
S. 410,
335 U. S. 413.
[
Footnote 50] Its purpose is
to give effect to the requirement that persons arrested be brought
without unnecessary delay before a judicial officer -- a safeguard
which our society, like other civilized
Page 367 U. S. 600
societies, has found essential to the protection of personal
liberty. [
Footnote 51]
The
McNabb case was an innovation which derived from
our concern and responsibility for fair modes of criminal
proceeding in the federal courts. [
Footnote 52] The States, in the large, have not adopted a
similar exclusionary principle. [
Footnote 53] And although we adhere unreservedly to
McNabb
Page 367 U. S. 601
for federal criminal cases, we have not extended its rule to
state prosecutions as a requirement of the Fourteenth Amendment.
Gallegos v. Nebraska, 342 U. S. 55,
342 U. S. 63-64
(opinion of Reed, J.);
Brown v. Allen, 344 U.
S. 443,
344 U. S. 476;
Stein v. New York, 346 U. S. 156,
346 U. S.
187-188;
cf. Lyons v. Oklahoma, 322 U.
S. 596,
322 U. S.
597-598, note 2;
Townsend v. Burke,
334 U. S. 736,
334 U. S. 738;
Stroble v. California, 343 U. S. 181,
343 U. S.
197.
In light of our past opinions and in light of the wide
divergence of views which men may reasonably maintain concerning
the propriety of various police investigative procedures not
involving the employment of obvious brutality, this much seems
certain: it is impossible for this Court, in enforcing the
Fourteenth Amendment, to attempt precisely to delimit, or to
surround with specific, all-inclusive restrictions, the power of
interrogation allowed to state law enforcement officers in
obtaining confessions. No single litmus paper test for
constitutionally impermissible interrogation has been evolved:
neither extensive cross-questioning -- deprecated by the English
judges; nor undue delay in arraignment -- proscribed by
McNabb; nor failure to caution a prisoner -- enjoined by
the Judges' Rules; nor refusal to permit communication with friends
and legal counsel at stages in the proceeding when the prisoner is
still only a suspect -- prohibited by several state statutes.
See Lisenba v.
California,
Page 367 U. S. 602
314 U. S. 219;
Crooker v. California, 357 U. S. 433;
Ashdown v. Utah, 357 U. S. 426.
Each of these factors, in company with all of the surrounding
circumstances -- the duration and conditions of detention (if the
confessor has been detained), the manifest attitude of the police
toward him, his physical and mental state, the diverse pressures
which sap or sustain his powers of resistance and self-control --
is relevant. [
Footnote 54]
The ultimate test remains that which has been the only clearly
established test in Anglo-American courts for two hundred years:
the test of voluntariness. Is the confession the product of an
essentially free and unconstrained choice by its maker? If it is,
if he has willed to confess, it may be used against him. If it is
not, if his will has been overborne and his capacity for
self-determination critically impaired, the use of his confession
offends due process.
Rogers v. Richmond, 365 U.
S. 534. The line of distinction is that at which
governing self-direction is lost and compulsion, of whatever nature
or however infused, propels or helps to propel the confession.
Page 367 U. S. 603
IV
The inquiry whether, in a particular case, a confession was
voluntarily or involuntarily made involves, at the least, a
three-phased process. First, there is the business of finding the
crude historical facts, the external, "phenomenological"
occurrences and events surrounding the confession. Second, because
the concept of "voluntariness" is one which concerns a mental
state, there is the imaginative recreation, largely inferential, of
internal, "psychological" fact. Third, there is the application to
this psychological fact of standards for judgment informed by the
larger legal conceptions ordinarily characterized as rules of law
but which also comprehend both induction from, and anticipation of,
factual circumstances.
In a case coming here from the highest court of a State in which
review may be had, the first of these phases is definitely
determined, normally, by that court. Determination of what happened
requires assessments of the relative credibility of witnesses whose
stories, in cases involving claims of coercion, are frequently, if
indeed not almost invariably, contradictory. That ascertainment
belongs to the trier of facts before whom those witnesses actually
appear, subject to whatever corrective powers a State's appellate
processes afford.
This means that all testimonial conflict is settled by the
judgment of the state courts. Where they have made explicit
findings of fact, those findings conclude us and form the basis of
our review -- with the one caveat, necessarily, that we are not to
be bound by findings wholly lacking support in evidence.
See
Thompson v. Louisville, 362 U. S. 199.
Where there are no explicit findings, or in the case of lacunae
among the findings, the rejection of a federal constitutional claim
by state criminal courts applying
Page 367 U. S. 604
proper constitutional standards [
Footnote 55] resolves all conflicts in testimony bearing
on that claim against the criminal defendant. In such instances, we
consider only the uncontested portions of the record: the evidence
of the prosecution's witnesses and so much of the evidence for the
defense as, fairly read in the context of the record as a whole,
remains uncontradicted.
Ashcraft v. Tennessee,
322 U. S. 143,
322 U. S.
152-153;
Lyons v. Oklahoma, 322 U.
S. 596,
322 U. S.
602-603;
Watts v. Indiana, 338 U. S.
49,
338 U. S. 50-52
(opinion of Frankfurter, J.);
Gallegos v. Nebraska,
342 U. S. 55,
342 U. S. 60-62;
Stein v. New York, 346 U. S. 156,
346 U. S.
180-182;
Payne v. Arkansas, 356 U.
S. 560,
356 U. S.
561-562;
Thomas v. Arizona, 356 U.
S. 390,
356 U. S.
402-403.
The second and third phases of the inquiry -- determination of
how the accused reacted to the external facts, and of the legal
significance of how he reacted -- although distinct as a matter of
abstract analysis, become in practical operation inextricably
interwoven. This is so, in part, because the concepts by which
language expresses an otherwise unrepresentable mental reality are
themselves generalizations importing preconceptions about the
reality to be expressed. It is so, also, because the apprehension
of mental states is almost invariably a matter of induction, more
or less imprecise, and the margin of error which is thus introduced
into the finding of "fact" must be accounted for in the formulation
and application of the "rule" designed to cope with such classes of
facts. The
Page 367 U. S. 605
notion of "voluntariness" is itself an amphibian. It purports at
once to describe an internal psychic state and to characterize that
state for legal purposes. Since the characterization is the very
issue "to review which this Court sits,"
Watts v. Indiana,
338 U. S. 49,
338 U. S. 51
(opinion of Frankfurter, J.), the matter of description, too, is
necessarily open here.
See Lisenba v. California,
314 U. S. 219,
314 U. S.
237-238;
Ward v. Texas, 316 U.
S. 547,
316 U. S. 550;
Haley v. Ohio, 332 U. S. 596,
332 U. S. 599;
Malinski v. New York, 324 U. S. 401,
324 U. S. 404,
324 U. S.
417.
No more restricted scope of review would suffice adequately to
protect federal constitutional rights. For the mental state of
involuntariness upon which the due process question turns can never
be affirmatively established other than circumstantially -- that
is, by inference; and it cannot be competent to the trier of fact
to preclude our review simply by declining to draw inferences which
the historical facts compel. Great weight, of course, is to be
accorded to the inferences which are drawn by the state courts. In
a dubious case, it is appropriate, with due regard to federal-state
relations, that the state court's determination should control. But
where, on the uncontested external happenings, coercive forces set
in motion by state law enforcement officials are unmistakably in
action; where these forces, under all the prevailing states of
stress, are powerful enough to draw forth a confession; where, in
fact, the confession does come forth and is claimed by the
defendant to have been extorted from him; and where he has acted as
a man would act who is subjected to such an extracting process --
where this is all that appears in the record -- a State's judgment
that the confession was voluntary cannot stand.
". . . [I]f force has been applied, this Court does not leave to
local determination whether or not the confession was voluntary.
There is torture of mind as well as body; the will is as much
affected by fear
Page 367 U. S. 606
as by force. And there comes a point where this Court should not
be ignorant as judges of what we know as men."
Watts v. Indiana, supra, at
338 U. S.
52.
V
We turn, then, to the uncontested historical facts as they
appear in this record. Since judgment as to legal voluntariness
vel non under the Due Process Clause is drawn from the
totality of the relevant circumstances of a particular situation, a
detailed account of them is unavoidable. When Culombe's confessions
were offered by the prosecution and objected to as constitutionally
inadmissible, the Connecticut Superior Court, pursuant to the
applicable Connecticut procedure, [
Footnote 56] excused the jury and took evidence bearing
on the issue of coercion. It later made explicit findings setting
forth the facts which it credited and deemed relevant. On the basis
of these findings and -- insofar as they do not cover all aspects
of the testimony -- of evidence that is uncontradicted, the
following may be taken as established. [
Footnote 57]
Page 367 U. S. 607
In February, 1957, the Connecticut State Police at Hartford were
investigating a number of criminal incidents. In connection with
certain of these (other than the Kurp's Gasoline Station killings
in New Britain), it was decided on Saturday, February 23, to have
two men, Arthur Culombe and Joseph Taborsky, picked up and viewed
by witnesses. Lieutenant Rome, who was in charge of the
investigation, delegated teams of officers to go to different
addresses where the men might be located.
Shortly after 2 p.m., two officers accosted Culombe and Taborsky
entering a car in front of the home of the latter's mother in
Hartford. They told Taborsky that Lieutenant Rome wanted to talk to
him at State Police Headquarters. They said that this was not an
arrest. Taborsky stated that he was willing to go, and Culombe
drove him to Headquarters, following the officer's car. Leaving
Taborsky, Culombe immediately drove home.
Shortly after his arrival at about 2:30 p.m., Sergeant Paige and
another officer came to Culombe's apartment to bring him back to
Headquarters. They told Culombe that he was not arrested, that
Lieutenant Rome wanted to talk to him. Culombe drove Sergeant Paige
to Headquarters in his, Culombe's, car. From this time, Culombe was
never again out of the effective control of the police.
Lieutenant Rome spoke briefly to Culombe and Taborsky and asked
them if they would agree to accompany several officers to Coventry
and Rocky Hill for purposes of possible identification. They
consented. Sergeant Paige and two other officers took Culombe and
Taborsky on this trip, which consumed about three hours, between 3
and 6 p.m. In the car, Culombe was questioned concerning his
possible participation in several crimes. He was not then regarded
as under arrest. During the stops at Coventry and Rocky Hill, after
Culombe and Taborsky, at the officers' request, had entered a
country store and a package store feigning to be customers, the
Page 367 U. S. 608
two men were left for brief periods of time in the police
cruiser with only Officer Griffin present. Griffin permitted them
to drink the contents of a bottle of liquor which Taborsky
carried.
On the return to Hartford, the group stopped at a diner for
dinner. Culombe and Taborsky were told to order what they wanted,
and ate well. At Headquarters, Culombe was questioned for an hour
by Paige concerning his possession of guns. He told Paige that he
was a gun collector, and had seven or eight guns at his home which
he agreed to turn over to the police. The reason Culombe revealed
this information to Paige was that the guns were registered, and
Culombe knew that Paige could have traced them to him in any
event.
Paige and another officer took Culombe to his home, where
Culombe left them in the living room and went to the bedroom.
Following, they found him with two guns. They found a clip of
cartridges in a drawer which he had just closed and six more guns
in a small safe. They took these. Culombe and the second officer
left and waited together on the street near the cruiser, the
officer holding Culombe's arm, for approximately twenty minutes
while Paige remained in Culombe's apartment questioning Culombe's
wife.
Culombe was taken back to Headquarters. Paige talked with him
for a short while, then discontinued his investigation for the
night. Rome talked with Culombe for about two hours, apparently
over a three- or three-and-a-half-hour period. The talk concerned
the Kurp's killings and other matters. At this time, Culombe and
Taborsky were kept in separate rooms. Rome would question one, then
the other, staying with each man until he got some bit of
information that he could have checked. During respites of
questioning by Rome, Culombe remained in the interrogation
room.
Page 367 U. S. 609
At one point, Culombe told Rome that he wanted to see a lawyer,
but did not give the name of any specific lawyer. Rome replied that
Culombe could have any lawyer he wanted if Culombe would tell Rome
what lawyer to call. Rome knew that Culombe, an illiterate, was
unable to use the telephone directory.
About 10 p.m., Rome put Culombe under arrest by virtue of a
Connecticut statute permitting arrest without a warrant where the
arresting officer has cause to suspect that the person arrested has
committed a felony. The statute requires that persons so arrested
be presented with reasonable promptness before the proper
authority. [
Footnote 58]
Culombe was taken to a cell at Headquarters sometime before
midnight. However, the log book in which notation is customarily
made of prisoners detained in the Headquarters cell blocks shows no
entry for Culombe Saturday night.
Concerning the purpose of the questioning which began on
Saturday and continued intermittently until Culombe confessed the
following Wednesday, Sergeant Paige candidly admitted that it was
intended to obtain a confession if a confession was obtainable.
[
Footnote 59] Lieutenant
Rome agreed that he had kept after Culombe until he got answers
which he could prove were correct. [
Footnote 60] There is
Page 367 U. S. 610
no indication that at any time Culombe was warned of his right
to keep silent. Neither Paige nor anyone in Paige's hearing
cautioned Culombe concerning his constitutional rights. [
Footnote 61]
On Sunday, February 24, Culombe was questioned for a short time
about the New Britain killings, and denied that he was involved. He
was also questioned by Paige and a Hartford detective about another
robbery. The following morning, Culombe and Taborsky were driven to
New Britain and, after a substantial wait at the Detective
Headquarters building, were booked for breach of the peace at New
Britain Police Headquarters. Crowds lined both sides of the street
where the stations were located. After the booking, en route back
to Hartford, the cruiser in which Culombe rode stopped at Kurp's
gas station. Rome asked Culombe if he recognized the place; Culombe
said that he did not. On Monday afternoon, Culombe was again
questioned at Headquarters concerning Kurp's as well as other
matters. Lieutenant Rome questioned him for two or three hours.
Sergeant Paige also questioned him for twenty minutes or half an
hour, but this appears to have been concurrent with Rome's
questioning. Culombe then confessed to the
Page 367 U. S. 611
theft of certain canned goods and made a statement about them
that was reduced to writing.
On Tuesday, February 26, Culombe was removed from his cell to be
taken to the New Britain Police Court for presentation on the
breach of the peace charge. At that time, Rome told him that he was
to be brought to court and would have an opportunity to see a
lawyer. At New Britain, there were again crowds on the street, but
not as heavy as Monday's.
The courtroom was crowded. Once in it, Culombe and Taborsky were
placed in a prisoners' pen, a wire-mesh, cage-like affair in the
corner of the room. Photographers with flashbulbs took photographs
of them in the pen. The crowd was between the pen and the judge's
bench. When court convened, the two men were presented for breach
of the peace. Culombe was not required to plead. He was not heard
by the court. He was not taken out of the pen and brought before
the bench. He was not told that he might have counsel. No one
informed the judge that Culombe had previously asked to see a
lawyer. At Lieutenant Rome's suggestion, the prosecuting attorney
moved for a continuance. Without Giving Culombe an occasion to
contest the motion or participate in any way in the proceedings,
the court continued the case for a week and issued a mittimus
committing Culombe to the Hartford County Jail until released by
due course of law.
The idea of presenting Culombe and Taborsky on charges of breach
of the peace was Rome's, in collaboration with the alternate
prosecutor. [
Footnote 62]
Its purpose, Rome
Page 367 U. S. 612
testified, was "To help me investigate some serious crimes in
the state of Connecticut." This breach of the peace prosecution was
later
nolled, Culombe having never been brought back
before the Police Court because "[i]t wasn't necessary." [
Footnote 63] In testimony admitted
in Taborsky's case, Rome conceded that he could have booked
Taborsky (and hence, presumably, Culombe, since the legal
proceedings against the two men were at all stages prosecuted
simultaneously) on Sunday and presented him on Monday, but delayed
because he, Rome, wanted more time, more interrogation. Presenting
the man on Monday, although it would have been in accordance with
the Connecticut statute requiring presentation with reasonable
promptness, was not, Rome testified, "in accordance with good
investigation." [
Footnote
64]
On leaving the Police Court, and after another stop at Kurp's,
Culombe was returned to Headquarters in Hartford, where he and
Taborsky were questioned by Rome and other officers during an
indeterminate period that cannot have been more than about two
hours. At 3 or 4 that afternoon, Rome visited the Culombe home and
questioned Culombe's wife for half an hour. Rome
Page 367 U. S. 613
then returned to Headquarters where, shortly thereafter, Mrs.
Culombe arrived, brought in a police cruiser by a policewoman
pursuant to arrangements made by Rome, but by her own request or at
the least, her own agreement. Her children were with her. She spoke
briefly with Rome, who asked her if she "would go along and lay the
cards on the table to her husband and see if he wouldn't confess."
[
Footnote 65] Mrs. Culombe
was then taken to a room where, in the presence of Rome and the
policewoman, she talked to Culombe during a quarter of an hour. The
children were not in the room. Mrs. Culombe asked Culombe if he
were responsible for the New Britain killings, and told him that if
he were, he should tell the police the truth. Rome permitted this
confrontation because "it is another way of getting a confession."
He admitted that he asked Mrs. Culombe to help the police, and that
she did help them indirectly; that he tried to use her as a means
of securing her husband's confession.
After Mrs. Culombe left the room, Rome continued to question
Culombe concerning certain conversations between Culombe and
Taborsky. Culombe and Rome went to the door of the room and Rome
called Culombe's thirteen-year-old daughter into the room, saying:
"Honey, come in here and. . . . You tell me how they went into the
bedroom and talked -- Joe Taborsky and your father." There is no
indication that the girl did come into the room or that she said
anything.
Culombe was returned to his cell. Paige came to the cell and
began to ask him questions, but Culombe was upset by the scene with
his family and choked up or sobbed and told Paige that he did not
want to talk. Paige discontinued the questioning and sat with
Culombe for fifteen or twenty minutes until other officers came to
remove Culombe to the County Jail pursuant to the mittimus
Page 367 U. S. 614
of the New Britain Police Court. Paige admitted that Culombe's
confrontation by his wife had been an "ordeal," and Rome agreed
that the prisoner was "upset." Culombe was logged in at the jail
between 8 and 9 that night.
At about 10 a.m. on Wednesday, February 27, jail guards came to
Culombe's cell, led him to the gates of the jail, and turned him
into the custody of Sergeant Paige and several other State Police
officers. Notation was made on the books of the jail that the State
Police had "borrowed" Culombe. [
Footnote 66] Held at Headquarters until 1 p.m., Culombe
was then brought to the interrogation room for questioning by Paige
and Detective Murphy. Paige, who was at first alone in the room
with Culombe, began by telling Culombe that Culombe had been lying
to him. He suggested that, whenever Culombe did not want to answer
a question, Culombe say "I don't want to answer" instead of lying.
Culombe agreed, and thereupon Paige, who held a list of the crimes
being investigated, went through it questioning Culombe about his
participation in each. Answering each question, Culombe stated
either that he had not been there or that he did not want to talk
about it. When Paige had gotten through the list, Murphy, having
come in, took the list over and repeated the same questions that
Culombe had answered or refused to answer for Paige. Paige left the
room for a while, then reentered. Murphy asked Culombe whether
Culombe did not want to cooperate. Culombe said that he did, but
that it was a hard decision to make. Murphy asked whether Culombe
was in fear of anyone, and Culombe answered that he was in fear of
Taborsky. After approximately an hour and a half, Culombe told the
police that they were looking for four
Page 367 U. S. 615
guns and two men, and that he had not done any killing himself.
Immediately, Rome, who had been listening to the interrogation over
an intercommunication system, came into the room and, shortly
thereafter, Detective O'Brien also arrived. Culombe agreed to show
the officers where the guns would be found. [
Footnote 67] He requested that they travel in an
unmarked car, and was assured that the cruiser would carry no
identifying insignia. At about 3:30 p.m., the four officers and
Culombe left Headquarters for Culombe's home.
During the short ride, Rome questioned Culombe in the rear seat
of the car. The other three officers sat up front. When Culombe
began to give answers which Rome regarded as significant, Rome told
O'Brien, who had been driving, to let Murphy take the wheel.
O'Brien, who was skilled at shorthand, understood that this meant
that he was to take the conversation down. He did so. In it,
Culombe admitted participation in a number of crimes, including the
gas station holdup. He gave a detailed description of what happened
at Kurp's in which he related that he and Taborsky had robbed the
station and that Taborsky had shot both the proprietor and the
customer. Several officers testified to the content of this oral
confession at the trial.
Culombe, the four officers and two police photographers entered
the Culombes' project apartment. There they found Mrs. Culombe with
her younger, five-year-old daughter. After directing Rome to a
cache behind the medicine cabinet where certain weapons were
concealed and to a safe compartment containing parts of a gun,
Page 367 U. S. 616
Culombe spoke with his wife in the living room in the presence
of at least one detective. He told her that he had decided to
cleanse his conscience and make a clean breast of things; that he
was afraid that Taborsky might harm her, and so he was cooperating.
He also said that he wanted to save Mrs. Culombe embarrassment as
far as the neighbors were concerned. [
Footnote 68] Leaving the apartment in the cruiser,
Culombe directed the officers to a nearby swampy area where he
pointed out the location in which he had disposed of one gun and
part of another used at Kurp's. He led them to another swamp where
a raincoat said to have been worn on the night of the holdup was
recovered. After several other like stops, he was taken back to
Headquarters, arriving just after 6 p.m. There, in response to
brief questioning in the presence of Major Remer and Commissioner
Kelly, he repeated his confessions of the early afternoon.
Culombe was taken to dinner. Shortly afterwards, he again saw
Mrs. Culombe, who had come to Headquarters with her five-year-old.
The child was sick. Mrs. Culombe told Culombe that the child was
sick, and Culombe said that he thought that the policewoman would
take it to the hospital if she were asked. At about 8 p.m., Rome,
Paige O'Brien and County Detective Matus brought Culombe to the
interrogation room to reduce his several confessions to writing.
Culombe made a number of statements. The manner of taking them (no
doubt complicated by Culombe's illiteracy and his tendency to give
rambling and nonconsecutive answers) was as follows: Rome
questioned Culombe; Culombe
Page 367 U. S. 617
answered; Rome transposed the answer into narrative form;
Culombe agreed to it; Rome dictated the phrase or sentence to
O'Brien. Each completed statement was read to and signed by
Culombe. The last of them related to the Kurp's holdup and to
another crime committed earlier on the same day. It was started
shortly before 11 p.m., and the Kurp's episode was reached at 12:30
a.m. The Kurp's statement required a half hour to compose.
At the end of this four-and-a-half-hour interview, Culombe was
unshaved, his clothing a sorry sight. He was tired. He spent that
night in a cell at State Police Headquarters at his own request,
apparently because he was afraid of Taborsky, who was still lodged
in the Hartford Jail. Although the confession which he signed that
night was not put in as an exhibit at the trial, it was fully laid
before the jury by the receipt in evidence of another typed paper
substituted for it by stipulation and whose contents, several
officers testified, embodied the substance of what Culombe told
them shortly after midnight Wednesday. [
Footnote 69]
Page 367 U. S. 618
On Thursday, February 28, Rome had Culombe brought into a room
where he was talking to Taborsky. At the Lieutenant's direction,
Culombe repeated his confession. Later Culombe was presented in the
Superior Court on a charge of first-degree murder pursuant to a
bench warrant issued that morning. The presiding judge warned
Culombe of his rights to keep silent and to have counsel. He asked
Culombe if he wanted counsel, and Culombe replied that he did.
Culombe said that he did not want the public defender, that he
wanted attorney McDonough, but could not afford to pay for his
services. The judge promised that the court would see that Culombe
had the attorney of his choice at state expense. He then informed
Culombe that the police wished to conduct an investigation into the
charges against him, and had requested an order releasing Culombe
into their custody for that purpose. Asked if he was willing to
cooperate, Culombe said that he was. He was told that this might
mean that he would be taken to the sites of various crimes, and
again said that he was willing to cooperate; he wanted "to
cooperate with them in any way I can." Accordingly, the court
released Culombe to the State Police Commissioner for the purpose
of continuing the investigation.
At Kurp's gasoline station, Culombe reenacted the holdup for
Rome and other officers. Later that afternoon at Headquarters, New
York detectives talked to him concerning a New York killing. No
further investigation relating to the Connecticut crimes was
conducted that day or Friday. Culombe remained in the cell block at
Headquarters, rather than at the County Jail, at his
Page 367 U. S. 619
own request. On Friday night, he first saw Mr. McDonough, his
court-appointed counsel, and also saw his wife.
Two state psychiatrists examined Culombe during two hours on
Saturday, March 2. At 10 p.m. that evening, when Culombe was alone
in his cell, he called out to the guard assigned to the cell block
and said that he wanted to volunteer some information relating to
the Kurp's holdup. The guard had not previously spoken to Culombe
during his watch except to say, "Hi, Art," when he first came on
duty at 6 o'clock. Culombe now narrated a new version of what had
happened at Kurp's. This was generally similar to his previous
statements except that, in it, he admitted that he himself had shot
Kurpiewski. The guard telephoned this information to Lieutenant
Rome, and Culombe thanked him. At trial, the guard related the
occasion and contents of this oral confession to the jury.
Sunday morning, Rome, the guard to whom Culombe had confessed
the night before, and another officer interviewed Culombe in the
interrogation room. In answer to Rome's question, Culombe said that
he wanted to change the story that he had previously given. He then
said that he had shot Kurpiewski. Following the same procedure that
had been used on Wednesday night, a detailed statement of his new
version of the New Britain killings was composed and Culombe signed
it. It was received in evidence at the trial. Later in the
afternoon, attorney McDonough spoke with Culombe and Rome at
Headquarters. He told Culombe not to sign any more papers or to
talk to the police. He told Rome that he did not want the police
bothering Culombe further, and requested that Culombe be removed
from Headquarters to the County Jail. This was done.
The following day, Monday, March 4, Lieutenant Rome and
Detective O'Brien visited Culombe at the jail for
Page 367 U. S. 620
half an hour. Rome brought a new typed statement prepared by the
police. This was a substantially verbatim transcription of the
document which Culombe had signed on Wednesday, but with all
references to the second, separate crime committed on December 15,
1956, deleted. Rome read the transcription to Culombe and Culombe
signed it. It was admitted at trial. Rome did not notify McDonough
that Culombe's signature was to be obtained, because he was worried
that, if he did, McDonough would not permit Culombe to sign. Rome
testified that he could "do better without" the attorney: Culombe
"was cooperative. . . . I needed his cooperation and got it."
The man who was thus cooperative with the police, Arthur
Culombe, was a thirty-three-year-old mental defective of the moron
class with an intelligence quotient of sixty-four [
Footnote 70] and a mental age of nine to
nine and a half years. He was wholly illiterate. [
Footnote 71] Expert witnesses for the
State, whose appraisal of Culombe's mental condition was the most
favorable adduced at trial, classified him as a "high moron" and "a
rather high grade mentally defective," and testified that his
reactions would not be the same as those of the chronological
nine-year-old because his greater physical maturity and fuller
background of experience gave him a perspective that the
nine-year-old would not possess. Culombe was, however,
"handicapped."
Culombe had been in mental institutions for diagnosis and
treatment. He had been in trouble with the law since he was an
adolescent, and had been in prison at least twice in Connecticut
since his successful escape from a Massachusetts training school
for mental defectives.
Page 367 U. S. 621
During the three years immediately preceding his arrest, he had
held down, and adequately performed, a freight handler's job, and
had supported his wife and two young children. A psychiatrist
testifying for the State said that, although he was not a fearful
man, Culombe was suggestible, and could be intimidated. [
Footnote 72]
Ten days after his last confession, on March 14, 1957, Culombe
was indicted for first-degree murder.
VI
In the view we take of this case, only the Wednesday confessions
need be discussed. [
Footnote
73] If these were coerced, Culombe's conviction, however
convincingly supported by other evidence, cannot stand.
Malinski v. New York, 324 U. S. 401.
Stroble v. California, 343 U. S. 181;
Payne v. Arkansas, 356 U. S. 560. On
all the circumstances of this record, we are compelled to conclude
that these confessions were not voluntary. By their use, petitioner
was deprived of due process of law.
Page 367 U. S. 622
Consideration of the body of this Court's prior decisions which
have found confessions coerced informs this conclusion. For,
although the question whether a particular criminal defendant's
will has been overborne and broken is one, it deserves repetition,
that must be decided on the peculiar, individual set of facts of
his case, it is only by a close, relevant comparison of situations
that standards which are solid and effectively enforceable -- not
doctrinaire or abstract -- can be evolved. In approaching these
decisions, we may put aside at the outset cases involving physical
brutality, [
Footnote 74]
threats of physical brutality, [
Footnote 75] and such convincingly terror-arousing, and
otherwise unexplainable, incidents of interrogation as the removal
of prisoners from jail at night for questioning in secluded places,
[
Footnote 76] the shuttling
of prisoners from jail to jail at distances from their homes, for
questioning, [
Footnote 77]
the keeping of prisoners unclothed or standing on their feet for
long periods during questioning. [
Footnote 78] No such obvious, crude devices appear in
this record. We may put aside also cases where deprivation of sleep
has been used to sap a prisoner's strength and drug him [
Footnote 79] or where bald disregard
of his rudimentary need for food is a factor that adds to
enfeeblement. [
Footnote 80]
Culombe was not subject to wakes or starvation. We may put aside
cases stamped
Page 367 U. S. 623
with the overhanging threat of the lynch mob, [
Footnote 81] for, although it is true that
Culombe saw crowds of people gathered to witness his booking and
presentation in New Britain, this circumstance must be accounted of
small significance here. There were no mobs at Hartford where he
was held securely imprisoned at State Police Headquarters.
[
Footnote 82] Finally, we
may put aside cases of gruelling, intensely unrelaxing questioning
over protracted periods. [
Footnote 83] Culombe's most extended session prior to his
first confession ran three and a half hours with substantial
respites. Because all of his questioning concerned not one, but
several, offenses, it does not present an aspect of relentless,
constantly repeated probing designed to break concentrated
resistance. Particularly, the sustained four-and-a-half-hour
interview that preceded the Wednesday midnight confession was
almost wholly taken up with matters other than Kurp's, and at that
time, far from resisting, Culombe was wholly cooperating with the
police.
Similarly, our decisions in
Haley v. Ohio, 332 U.
S. 596, and
Blackburn v. Alabama, 361 U.
S. 199, are not persuasive
Page 367 U. S. 624
here. Haley, a fifteen-year-old boy, was arrested at his home
and taken to a police station at midnight, where he was questioned
by relays of officers until he confessed at 5 a.m. He had seen no
friend or legal counsel during that time, and he was subsequently
held incommunicado for three days. On the totality of
circumstances, the Court held his confession coerced. But Culombe
was never questioned concerning one crime for five hours. Indeed,
he was never questioned during five hours at a stretch. He was
never questioned in the early morning hours. And while Haley, whose
questioning began immediately on his arrival at the station and did
not let up until he confessed, had every reason to expect that his
relay interrogators intended to keep the pace up till he broke,
[
Footnote 84] Culombe, at
the time of his confessions, had been questioned on several
previous days, and knew that the sessions had not run more than a
few hours. Moreover, Culombe, despite his mental age of nine or
nine and a half, cannot be viewed as a child. Expert testimony in
the record, which the Connecticut courts may have credited,
precludes the application to Culombe of standards appropriate to
the adolescent Haley.
Nor, without guessing, as untutored laymen and not
professionally informed as judges, about the susceptibility of a
mental defective to overreaching, can we apply to Culombe the
standards controlling the case of the active psychotic, Blackburn.
The expert evidence of hallucinations, delusional ideas, and
complete loss of contact with his surroundings which we found
uncontradicted in the
Blackburn record has no counterpart
in Culombe's. Also, Blackburn, like Haley, confessed after a
protracted questioning session -- eight or nine hours, with a
one-hour break, in Blackburn's case -- more exhausting than any
single period that Culombe underwent.
Page 367 U. S. 625
On the other hand, what must enter our judgment about Culombe's
mental equipment -- that he is suggestible and subject to
intimidation -- does not permit us to attribute to him powers of
resistance comparable to those which the Court found possessed by
the defendant Cooper in
Stein v. New York, 346 U.
S. 156, who haggled for terms with the officials to whom
he confessed, [
Footnote 85]
or the defendant James in
Lisenba v. California,
314 U. S. 219, who
bragged immediately before his confession that there were not
enough men in the District Attorney's office to make him talk.
Culombe was detained in the effective custody of the police for
four nights and a substantial portion of five days before he
confessed. During that time, he was questioned so repeatedly,
although intermittently, that he cannot but have been made to
believe what the police hardly denied, that the police wanted
answers and were determined to get them. [
Footnote 86] Other than
Page 367 U. S. 626
his questioners and jailers and the police officials who booked
him at New Britain, he spoke to only two people: Taborsky, of whom
he was afraid, and his own wife, who, by prearrangement with
Lieutenant Rome, asked him to tell the police the truth. [
Footnote 87] The very duration of
such a detention distinguishes this case from those in which we
have found to be voluntary confessions given after several hours
questioning or less on the day of arrest.
See Stroble v.
California, 343 U. S. 181;
Cicenia v. La Gay, 357 U. S. 504;
Ashdown v. Utah, 357 U. S. 426;
cf. Crooker v. California, 357 U.
S. 433. In other cases, in which we have sustained
convictions resting on confessions made after prolonged detention,
questioning of the defendant was sporadic, not systematic,
[
Footnote 88] or had been
discontinued
Page 367 U. S. 627
during a considerable period prior to confession, [
Footnote 89] so that we did not
find, in the circumstances there presented, that police
interrogators had overborne the accused.
The cases most closely comparable to the present one on their
facts are
Turner v. Pennsylvania, 338 U. S.
62;
Johnson v. Pennsylvania, 340 U.S. 881, and
Fikes v. Alabama, 352 U. S. 191.
Turner, like Culombe, was arrested without a warrant and, without
having been brought before a magistrate, [
Footnote 90] was detained during four nights and about
five days before he confessed. Like Culombe also, he was questioned
in daylight and evening hours, sometimes by one, sometimes by
several officers. Turner
Page 367 U. S. 628
saw no visitors during his detention; Culombe saw only his wife,
who gave him scant support. It is true that Turner's interrogation
amounted to a total of more than twenty-three hours, as against the
approximately twelve and one half hours that Culombe was questioned
prior to his first confession, and that Turner was questioned on
two days for as many as six hours (in two sessions, on each
occasion), while Culombe was never questioned for more than three
hours on any one day. It is true also that Turner's questioning
involved only a single crime, not several. But Turner was not a
mental defective, as is Culombe, and certain significant pressures
brought to bear on Culombe -- the use of his family, the
intimidating effect of the New Britain Police Court hearing -- were
absent in the Turner record. The Court held Turner's confession
coerced.
Johnson, indicted as Turner's accomplice, was detained during
approximately the same period and under the same conditions as was
Turner. He was questioned, however, for only somewhat more than six
hours over these five days, never more than an hour and a half at a
sitting. At least five officers participated, at one time or
another, in the questioning. At his separate trial, both his own
confession and Turner's were admitted. This Court reversed per
curiam. [
Footnote 91]
The facts on which the Court relied in
Fikes were
these. The defendant, a twenty-seven-year-old Negro with a
third-grade education, apparently schizophrenic and highly
suggestible, and who had previously been involved with the law on
only one occasion, was apprehended by private persons in a white
neighborhood in Selma, Alabama, at midnight on a Saturday. Jailed
and held by the
Page 367 U. S. 629
police on open charges, he was questioned for four and a half or
five hours in two sessions on Sunday, and, during the second of
these sessions, he was driven around the city to the locations of
several unsolved burglaries. That day, he talked to the sheriff of
his home county, called to Selma at his request. On Monday, he
talked to his employer. After two hours of questioning in the
morning, he was taken to a state prison fifty-five miles from Selma
and eighty miles from his home, where he was questioned during
several hours in the afternoon and a short while in the evening.
Thereafter, he was kept in a segregation unit at the prison, where
he saw only jailers and police officers. He did not consult
counsel, nor was he brought before a magistrate -- despite the
requirement of Alabama law that he be taken forthwith for a
magistrate's hearing -- prior to the time of his confession.
On Tuesday, he was not questioned. On Wednesday, he was
questioned several hours in the afternoon and into the evening. On
Thursday, the questioning totaled three and a half hours in two
sessions, and on that day, his father, who had come to the prison
to see him, was turned away. Thursday evening, his first
confession, consisting largely of yes-and-no answers to often
leading or suggestive questions by an examiner, was taken.
Saturday, he was questioned again for three hours. A lawyer who
came to the prison to see him was refused admission. On Sunday,
however, Fikes' father was permitted to see him. The following
Tuesday, after questioning of two and a half hours, he confessed a
second time. Both confessions were admitted in evidence at his
trial.
This Court reversed Fikes' conviction. That reversal was on a
record which showed, as does Culombe's, only intermittent
interrogation and no total denial of friendly communication to the
prisoner. It showed also, as does the present record, a background
atmosphere of community outrage, but no appreciable threat of lynch
violence.
Page 367 U. S. 630
Particularly significant, Fikes, like Culombe, was suspected not
of only one, but of a number of offenses under investigation.
Fikes, concededly, was removed to a prison located at a
considerable distance from his home, as Culombe was not. This is a
factor to be considered. But, in
Fikes, that removal was
purportedly -- and not unconvincingly -- justified by concern for
the prisoner's safety,
compare Ward v. Texas, 316 U.
S. 547, and was not, as such, a predominant element in
our decision.
We find that the present case is not less strong for reversal
than
Fikes v. Alabama. Culombe -- certainly not a stronger
man than Fikes -- was apparently never informed of his
constitutional rights, as was Fikes. Nevertheless, he expressly
told the police that he wanted counsel, as Fikes did not, and his
request was, in effect, frustrated. We are told that this was
because Culombe did not know the name of any particular attorney,
and the police do not regard it as an appropriate practice for them
to suggest attorneys' names to prisoners. However laudable this
policy may be in the general run of things, it manifests an excess
of police delicacy when a totally illiterate man, detained at
police headquarters and suspected of many serious felonies,
obviously needs a lawyer and asks for one. In any event, in every
county in Connecticut, there is a public defender. [
Footnote 92]
Moreover, Culombe was subjected to other pressures not brought
to bear on Fikes. By Lieutenant Rome's arrangement, Mrs. Culombe
was permitted -- indeed, asked -- to confront her husband and tell
him to confess. Culombe's thirteen-year-old daughter was called
upon in his presence to recount incriminating circumstances. This
may fall short of the crude chicanery of employing persons intimate
with an accused to play on his emotions,
Page 367 U. S. 631
that was involved in
Spano v. New York, 360 U.
S. 315. But it appears, in conjunction with all of the
other circumstances, to have had precisely the effect that Rome, by
his own admission, calculated: "it is another way of getting a
confession." [
Footnote
93]
What appears in this case, then, is this. Culombe was taken by
the police and held in the carefully controlled environment of
police custody for more than four days before he confessed. During
that time, he was questioned -- questioned every day about the
Kurp's affair -- and with the avowed intention not merely to check
his story to ascertain whether there was cause to charge him, but
to obtain a confession if a confession was obtainable.
All means found fit were employed to this end. Culombe was not
told that he had a right to remain silent. Although he said that he
wanted a lawyer, the police made no attempt to give him the help he
needed to get one. [
Footnote
94] Instead of bringing him before a magistrate with
Page 367 U. S. 632
reasonable promptness, as Connecticut law requires, to be duly
presented for the grave crimes of which he was in fact suspected
(and for which he had been arrested under the felony arrest
statute), he was taken before the New Britain Police Court on the
palpable ruse of a breach of the peace charge concocted to give the
police time to pursue their investigation. This device is admitted.
It had a two-fold effect. First, it kept Culombe in police hands
without any of the protections that a proper magistrate's hearing
would have assured him. Certainly, had he been brought before it
charged with murder instead of an insignificant misdemeanor, no
court would have failed to warn Culombe of his rights and arrange
for appointment of counsel. [
Footnote 95] Second, every circumstance of the Police
Court's procedure was, in itself, potentially intimidating. Culombe
had been told that morning that
Page 367 U. S. 633
he would be presented in a court of law and would be able to
consult counsel. Instead, he was led into a crowded room, penned in
a corner, and, without ever being brought before the bench or given
a chance to participate in any way, his case was disposed of.
Culombe had been convicted of crimes before, and presumably was not
ignorant of the way in which justice is regularly done. It would
deny the impact of experience to believe that the impression which
even his limited mind drew from this appearance before a court
which did not even hear him, a court which may well have appeared a
mere tool in the hands of the police, was not intimidating.
That same evening, by arrangement of the State Police, Culombe's
wife and daughter appeared at Headquarters for the interview that
left him sobbing in his cell. The next morning, although the
mittimus of the New Britain Police Court had committed Culombe to
the Hartford Jail until released by due course of law, the police
"borrowed" him, and later the questioning resumed. There can be no
doubt of its purpose at this time. For Paige then "knew" -- if he
was ever to know -- that Culombe was guilty. [
Footnote 96] Paige opened by telling Culombe to
stop lying
Page 367 U. S. 634
and to say instead that he did not want to answer. But when
Culombe said that he did not want to answer, Detective Murphy took
over and repeated the same questions that Paige had asked.
It is clear that this man's will was broken Wednesday afternoon.
It is no less clear that his will was broken Wednesday night when,
after several hours in a car with four policemen, two interviews
with his wife and his apparently ill child, further inquiries made
of him in the presence of the Police Commissioner, and a
four-and-a-half-hour session which left him (by police testimony)
"tired," he agreed to the composition of a statement that was not
even cast in his own words. We do not overlook the fact that
Culombe told his wife at their apartment that he wanted to cleanse
his conscience and make a clean breast of things. This item, in the
total context, does not overbalance the significance of all else,
particularly since it was his wife who, the day before, at the
request of
Page 367 U. S. 635
Lieutenant Rome, had asked him to confess. [
Footnote 97] Neither the Wednesday afternoon nor
the Wednesday midnight statement may be proved against Culombe, and
he convicted by their use, consistently with the Constitution.
VII
Regardful as one must be of the problems of crime detection
confronting the States, one does not reach the result here as an
easy decision. In the case of such unwitnessed crimes as the Kurp's
killings, the trails of detection challenge the most imaginative
capacities of law enforcement officers. Often there is little else
the police can do than interrogate suspects as an indispensable
part of criminal investigation. But when interrogation of a
prisoner is so long continued, with such a purpose, and under such
circumstances, as to make the whole proceeding an effective
instrument for extorting an unwilling admission of guilt, due
process precludes the use of the confession thus obtained. Under
our accusatorial system, such an exploitation of interrogation,
whatever its usefulness, is not a permissible substitute for
judicial trial.
Reversed.
[
Footnote 1]
At the trial of petitioner and his co-defendant Taborsky for the
killings at Kurp's, no evidence of any importance was presented by
the State that did not derive, directly or indirectly, from the
confessions and disclosures obtained from the two men during
February and March, 1957.
[
Footnote 2]
It is significant that the proposal most frequently made with
the object of curbing third-degree methods by the police is the
provision of some form of preliminary judicial interrogation of
persons accused of crime, in which proceeding the privilege against
self-incrimination is to be so far withdrawn as to permit the
prosecution, upon subsequent trial of the accused, to comment on
his refusal to answer questions.
See IV National
Commission on Law Observance and Enforcement, Report No. 11,
Lawlessness in Law Enforcement (hereinafter IV Wickersham) (1931),
5-6; Kauper, Judicial Examination of the Accused -- A Remedy for
the Third Degree, 30 Mich.L.Rev. 1224 (1932); Pound, Legal
Interrogation of Persons Accused or Suspected of Crime, 24
J.Crim.L. & Criminology 1014 (1934); McCormick, Some Problems
and Developments in the Admissibility of Confessions, 24 Tex.L.Rev.
239, 277 (1946).
Cf. Report of Committee on Lawless
Enforcement of Law, Section of Criminal Law and Criminology of the
American Bar Assn., 1 Am.J.Pol.Sci. (hereinafter ABA Committee
Report) 575, 593 (1930). Underlying these proposals is the
recognition that some form of interrogation of criminal suspects is
necessary to effective law enforcement.
[
Footnote 3]
For the prevalence in this country of various methods of police
pressuring ranging from persistent questioning to beatings,
see, e.g., ABA Committee Report, passim; IV Wickersham,
passim; Booth, Confessions, and Methods Employed in
Procuring Them, 4 So.Calif.L.Rev. 83 (1930); Note, 43 Harv.L.Rev.
617 (1930); Hopkins, Our Lawless Police (1931),
passim;
Report of the President's Committee on Civil Rights, To Secure
These Rights (1947), 25-27.
See also authorities cited in
note 5 infra. Although
the third degree is, in England, spoken of as the American
practice, England herself is not free of police interrogation and
cross-questioning. Report of the Royal Commission of Police Powers
and Procedure (Cmd. 3297) (1929), 100-102; Preliminary
Investigations of Criminal Offences, A Report by Justice (1960),
9-10; Williams, Questioning by the Police: Some Practical
Considerations, (1960) Crim.L.Rev. 325, 328-331; Williams, Police
Detention and Arrest Privileges Under Foreign Law, England, 51
J.Crim.L., Criminology & Pol.Sci. 413 (1960). A Royal
Commission is now engaged in a comprehensive inquiry concerning the
police which will, apparently, include study of police methods
insofar as these may relate to the control and administration of
the police and their relationship with the public.
See the
Commission's terms of reference, Royal Commission on the Police
1960, Interim Report (Cmd. 1222) (1960), iv.
[
Footnote 4]
See, e.g., Kidd, Police Interrogation (1940); Mulbar,
Interrogation (1951); Dienstein, Technics for the Crime
Investigator (1952), 97-115; Inbau and Reid, Lie Detection and
Criminal Interrogation (3d ed. 1953); O'Hara, Fundamentals of
Criminal Investigation (1956), 95-126. Compare with the highly
sophisticated methods of police interrogation described in these
volumes Lord Brampton's address to Police Constables printed, in
part, in Report of the Royal Commission,
supra, note 3 Appendix 8 at 147:
"Perhaps the best maximum for a constable to bear in mind with
respect to an accused person is, '
Keep your eyes and hour ears
open, and your mouth shut.'"
See also Regina v. Male and Cooper, 17 Cox C.C. 689,
690.
[
Footnote 5]
American Civil Liberties Union, Illinois Division, Secret
Detention by the Chicago Police (1959);
see also Foote,
Law and Police Practice: Safeguards in the Law of Arrest, 52
Nw.U.L.Rev. 16, 20-27 (1957); Hall, The Law of Arrest in Relation
to Contemporary Social Problems, 3 U. of Chi.L.Rev. 345, 359-362
(1936); Hall, Police and Law in a Democratic Society, 28 Ind.L.J.
133, 154 (1953).
[
Footnote 6]
For a thorough discussion of the evils inherent in the detention
of suspected persons for interrogation,
see Memorandum on
the Detention of Arrested Persons and Their Production Before a
Committing Magistrate, Transmitted to Sub-committee No. 2 of the
Committee on the Judiciary of the House of Representatives (1944),
in Chafee, Documents on Fundamental Human Rights, Pamphlets 1-3
(1951-1952), 483. Beyond the obvious, immediate considerations
concerning incarceration without judicial hearing, the threat of
the third degree, deprivation of counsel at a possibly critical
period in the criminal proceeding, etc., there lie other less
evident but equally significant menaces. There is the threat that a
police system which has grown to rely too heavily on interrogation
will not pursue, or learn, other crime detection methods, and the
consequent danger that the police will feel themselves under
pressure to secure confessions.
See IV Wickersham at
187-189; Glueck, Crime and Justice (1936), 76. There is the danger
that the police, by offending canons of fairness regarded as
fundamental by the people, will create an atmosphere of public
resentment to authority inimical to law enforcement.
See
Hall, The Law of Arrest in Relation to Contemporary Social
Problems, 3 U. of Chi.L.Rev. 345, 373 (1936); Williams, Questioning
by the Police: Some Practical Considerations, (1960) Crim.L.Rev.
325, 337.
[
Footnote 7]
See IV Wickersham at 174:
"But there is danger that the process of questioning may develop
into the third degree. Once the interrogation has begun, the police
or other officials are naturally reluctant to leave off until the
desired information has been obtained, regardless of the prisoner's
fatigue or need of sleep; and the baffled questioner, getting
obstinate silence or evasive and impudent replies, is easily
tempted to eke out his unsuccessful questions by threats or
violence."
[
Footnote 8]
There can be no doubt that the secrecy in which police station
interrogation is usually carried out is a condition which
encourages questioning to run over into violence.
See ABA
Committee Report at 587-588; Hogan and Snee, The
McNabb-Mallory Rule: Its Rise, Rationale and Rescue, 47
Geo.L.J. 1, 27 (1958);
cf. IV Wickersham at 31.
Historically there has been intimate connection between the use of
torture and secret investigations. Filamor, Third Degree
Confession, 13 Bombay L.J. 339, 342 (1936).
[
Footnote 9]
See ABA Committee Report at 579:
". . . [T]he prisoner knows that he is wholly at the mercy of
his inquisitor, and that the severe cross-examination may at any
moment shift to a severe beating."
[
Footnote 10]
See Report of the Royal Commission on Police Powers and
Procedure (Cmd. (1929)) at 61:
". . . [P]ersons in custody . . . are from the nature of things
at a disadvantage because of their position. As one witness
expressed it to us, 'the whole of the influences around them appear
to them to be hostile,' and we think that a right of asking
questions in these circumstances is in itself a source of danger. .
. ."
[
Footnote 11]
O'Brien, J., dissenting, in
Regina v. Johnston, 15
Irish Common Law Reports, 60, 87, 90 (Crim.App.):
". . . [I]t appears to me that answers given by a prisoner to
questions put to him by those in whose custody he is, respecting
the offence with which he is charged, cannot be regarded as
voluntary statements, except the prisoner be at the same time
apprised that he is not obliged to answer them, and that his
answers may be given in evidence against him at his trial. The very
fact of these questions being put by such a person, unaccompanied
by any such caution, conveys to the prisoner's mind the idea of
some obligation on his part to answer them, and deprives the
statement of that voluntary character which is essential to its
admissibility."
Cf. Cuthbert W. Pound, Inquisitorial Confessions, 1
Cornell L.Q. 77, 80 (1916).
[
Footnote 12]
Cf. Wilde, C.J., in
Regina v. Pettit, 4 Cox
C.C. 164, 165:
"The law is so extremely cautious in guarding against anything
like torture that it extends a similar principle to every case
where a man is not a free agent in meeting an inquiry. If this sort
of examination be admitted in evidence, it is hard to say where it
might stop. A person in custody, or in other imprisonment,
questioned by a magistrate who has power to commit him and power to
release him, might think himself bound to answer for fear of being
sent to gaol. The mind in such a case would be likely to be
affected by the very influences which render the statements of
accused persons inadmissible."
Cf. IV Wickersham at 93.
[
Footnote 13]
Watts v. State of Indiana, 338 U. S.
49,
338 U. S. 53
(opinion of Frankfurter, J.).
[
Footnote 14]
Devlin, The Criminal Prosecution in England (1958), 58.
[
Footnote 15]
Jackson, J., dissenting in
Ashcraft v. Tennessee,
322 U. S. 143,
322 U. S. 156,
322 U. S.
160.
[
Footnote 16]
People v. Hall, 413 Ill. 615,
624,
110 N.E.2d
249, 254.
See 3 Wigmore on Evidence (3d ed. 1940), §
851; Filamor, Third Degree Confession, 13 Bombay L.J. 339, 347
(1936); Kidd, Police Interrogation (1940), 13-15; Mulbar,
Interrogation (1951), 3-4; O'Hara, Fundamentals of Criminal
Investigation (1956), 8-10; Inbau and Reid, Lie Detection and
Criminal Investigation (3d ed. 1953), 195-197.
[
Footnote 17]
State v. Smith, 32 N.J. 501, 534,
161
A.2d 520, 537. The need to permit police interrogation of
suspects in custody has been persistently asserted in this country.
See, e.g., H.R.Rep. No. 1815, 85th Cong., 2d Sess. 5-7
("If the police . . . are, in effect, prevented from conducting a
proper and reasonable interrogation of suspects, law enforcement is
faced with a serious challenge."
Id. at 5.); S.Rep. No.
1478, 85th Cong., 2d Sess. 7-11 ("We abhor . . . the idea . . .
that the police do not have the right to reasonably interrogate
persons held in custody prior to arraignment. This subcommittee
believe that the police not only have the right, but they have the
duty, to conduct reasonable interrogation of persons charged with
crime."
Id. at 11.); H.R.Rep. No. 352, 86th Cong., 1st
Sess. 4, 6-9 ("[T]o preclude police questioning would have a
devastating effect on the criminal law."
Id. at 4.);
Admission of Evidence in Certain Cases, Hearings before
Subcommittee No. 2 of the Committee on the Judiciary, House of
Representatives, on H.R. 3690, 78th Cong., 1st Sess., Ser. No. 12,
1-10, 27-60; Supreme Court Decisions, Hearings before the Special
Subcommittee to Study Decisions of the Supreme Court of the United
States, of the Committee on the Judiciary, House of
Representatives, 85th Cong., 2d Sess., Ser. No. 12, pt. 1, 2-21,
30-101, 157-190; Admission of Evidence (
Mallory Rule),
Hearings before the Subcommittee on Improvements in the Federal
Criminal Code of the Committee on the Judiciary, Senate, on H.R.
11477, S. 2970, S. 3325, S. 3355, 85th Cong., 2d Sess. 22-45,
64-74, 128-149, 160-162; Confessions and Police Detention, Hearings
before the Subcommittee on Constitutional Rights of the Committee
on the Judiciary, Senate, 85th Cong., 2d Sess. 2-8, 119-141; 93
Cong.Rec. 1390; 105 Cong.Rec. 12863; Wickersham, The Supreme Court
and Federal Criminal Procedure, 44 Cornell L.Q. 14, 19-22 (1958);
Inbau, The Confession Dilemma in the United States Supreme Court,
43 Ill.L.Rev. 442 (1948); Inbau, Law and Police Practice:
Restrictions in the Law of Interrogation and Confessions, 52
Nw.U.L.Rev. 77, 80-82 (1957); Hall, Police and Law in a Democratic
Society, 28 Ind.L.J. 133, 176 (1953);
cf. IV Wickersham at
173-174.
And see Williams, Questioning by the Police: Some
Practical Considerations, (1960) Crim.L.Rev. 325, 332-334,
340-341.
[
Footnote 18]
See Coakley, Law and Police Practice: Restrictions in
the Law of Arrest, 52 Nw.U.L.Rev. 2, 8-10 (1957), criticizing as
possibly too short, in some cases, the twenty-four hour maximum
prehearing detention period provided by § 11 of the Uniform Arrest
Act. The Act is found in Warner, The Uniform Arrest Act, 28
Va.L.Rev. 315, 343, 347 (1942).
[
Footnote 19]
See Mulbar, Interrogation (1951), 18-19.
[
Footnote 20]
See Confessions and Police Detention, Hearings,
supra, note 17 at
117-118; HR.Rep. No. 352, 86th Cong., 1st Sess. 8.
See
also Kauper, Judicial Examination of the Accused -- A Remedy
for the Third Degree, 30 Mich.L.Rev. 1224, 1247 (1932), suggesting
that the presence of counsel would be obstructive even at an
interrogation where the accused was deprived of his privilege
against self-incrimination. It is significant that critics of
French criminal procedure attribute the presence of third-degree
methods and extrajudicial police interrogation in France to the
impediment to judicial inquisition introduced by the law of 1897,
giving suspects the right to be represented by counsel before the
juge d'instruction. Hamson, The Prosecution of the Accused-English
and French Legal Methods, (1955) Crim.L.Rev. 272, 275-276, 278;
Vouin, The Protection of the Accused in French Criminal Procedure,
5 Int'l & Comp.L.Q. 1, 17 (1956).
[
Footnote 21]
These involve, as Sir Patrick Devlin put it,
"the recognition, by every system of law in which the liberty of
the subject is considered, that inquiry into crime cannot be left
simply to administrative discretion. In most systems, it has been
found necessary to regulate, formally or informally, the power of
interrogation."
Devlin, The Criminal Prosecution in England (1958), 13-14.
[
Footnote 22]
For the history of this episode in English judicial practice,
see 5 Holdsworth, A History of English Law (1924),
184-196; Lowell, The Judicial Use of Torture, 11 Harv.L.Rev. 220,
290 (1897).
[
Footnote 23]
Patrick Henry, in 3 Elliot's Debates (2d ed. 1891), 447-448:
". . . What has distinguished our ancestors? -- That they would
not admit of tortures, or cruel and barbarous punishment. But [in
the absence of a Bill of Rights] Congress may introduce the
practice of the civil law, in preference to that of the common law.
They may introduce the practice of France, Spain, and Germany -- of
torturing, to extort a confession of the crime. They will say that
they might as well draw examples from those countries as from Great
Britain, and they will tell you that there is such a necessity of
strengthening the arm of Government that they must have a criminal
equity, and extort confession by torture, in order to punish with
still more relentless severity. We are then lost and undone."
[
Footnote 24]
See Gilbert on Evidence (3d ed. 1769) 140:
". . . but then this Confession must be voluntary and without
Compulsion; for our Law in this differs from the Civil Law, that it
will not force any Man to accuse himself; and in this we do
certainly follow the Law of Nature, which commands every Man to
endeavor his own Preservation; and therefore Pain and Force may
compel Men to confess what is not the Truth of Facts, and
consequently such extorted Confessions are not to be depended
on."
And see Brown v. Walker, 161 U.
S. 591,
161 U. S.
596-597; 1 Cooley's Constitutional Limitations (8th ed.
1927) 647-648;
cf. 2 Story on the Constitution (4th ed.
1873) § 1788.
Of course, the continental countries which employ inquisitorial
modes of criminal procedure have themselves long ago given up
reliance upon the tortures which they once used to wring
incriminating information out of the accused and which were a
salient feature of the inquisitorial system at the time that the
English definitely rejected it in the seventeenth century. For
descriptions of the development and modern character of the
inquisitorial method,
see Keedy, The Preliminary
Investigation of Crime in France, 88 U. of Pa.L.Rev. 385, 692, 915
(1940); Garner, Criminal Procedure in France, 25 Yale L.J. 255
(1916); Ploscowe, The Development of Present-Day Criminal
Procedures in Europe and America, 48 Harv.L.Rev. 433 (1935);
Hamson, The Prosecution of the Accused-English and French Legal
Methods, [1955] Crim.L.Rev. 272;
and see Vouin,
Provisional Release in French Penal Law, 108 U. of Pa.L.Rev. 355
(1960). A description of the careful procedural safeguards which
the inquisitorial system now maintains is found in Vouin, The
Protection of the Accused in French Criminal Procedure, 5 Int'l
& Comp.L.Q. 1 (1956), and an interesting study of some of those
safeguards in operation in a particular case is Vouin, L'Affaire
Drummond, [1955] Crim.L.Rev. 5.
[
Footnote 25]
Rex v. Rudd, 1 Cowp. 331, 334.
See Ibrahim v.
Rex, [1914] A.C. 599, 609-610 (P.C.). Wigmore, it is true,
attributes to the English exclusionary rule the sole purpose of
assuring the reliability of evidence.
See 3 Wigmore on
Evidence (3d ed. 1940) §§ 815-867. There can be no doubt, of
course, that the fear of false confessions played a large part in
the adoption of the rule.
See Rex v. Warickshall, 1 Leach
298, 299-300; 3 Russell on Crimes (6th ed. 1896) 478, n. (e). But
it is equally clear that there soon mingled with this original and
at first exclusive impetus another independent and sufficient,
although historically diverse, reason for the rule: the conception
that the use of extorted confessions set at naught the underlying
tenet of the accusatorial system, that men might not be compelled
to speak what would convict them.
See Gilbert on Evidence,
quoted
note 24
supra. Quite apart from testimonial unreliability, where
it appeared that coercion had been applied to extract extrajudicial
incriminating statements, the courts refused to be party to such
proceedings.
Regina v. Jarvis, 10 Cox C.C. 574, 576
(Crim.App.);
Regina v. Thompson, [1893] 2 Q.B. 12, 18-19
(Cr.Cas.Res.);
Chalmers v. H. M. Advocate, [1954]
Sess.Cas. 66, 78-79, 81-82 (J.C.); O'Brien, J., dissenting in
Regina v. Johnston, 15 Irish Common Law Reports 60, 87,
88.
Compare Bram v. United States, 168 U.
S. 532,
168 U. S. 543.
And see McCormick, The Scope of Privilege in the Law of
Evidence, 16 Tex.L.Rev. 447, 451-457 (1938); Smith, Public Interest
and the Interests of the Accused in the Criminal Process --
Reflections of a Scottish Lawyer, 32 Tulane L.Rev. 349, 354-355
(1958); Lowell, The Judicial Use of Torture, 11 Harv.L.Rev. 220,
290, 296 (1897). In this way, the conceptions underlying the rule
excluding coerced confessions and the privilege against
self-incrimination have become, to some extent, assimilated.
See 1 Stephen, A History of the Criminal Law of England
(1883), 440; 1 Taylor on Evidence (12th ed. 1931) 556; Fraenkel,
From Suspicion to Accusation, 51 Yale L.J. 748, 753 (1942); Report
of the Royal Commission on Police Powers and Procedures (Cmd. 3297)
(1929) 24; IV Wickersham at 26-27. Our own decisions enforcing the
Due Process Clause of the Fourteenth Amendment have made clear
that
"The aim of the requirement of due process is not to exclude
presumptively false evidence, but to prevent fundamental unfairness
in the use of evidence, whether true or false."
Lisenba v. California, 314 U.
S. 219,
314 U. S. 236.
See Rogers v. Richmond, 365 U. S. 534, and
authorities cited therein.
And see State v. Smith, 42 N.J.
501, 541-544,
161
A.2d 520, 541-543 (1960).
[
Footnote 26]
See McNabb v. United States, 318 U.
S. 332,
318 U. S.
342-343, note 7. The most prevalent American provision
is that requiring judicial examination "without unnecessary delay."
See, e.g., Fed.Rules Crim.Proc., 5(a).; Cal.Penal Code, §
849; Ill.Rev.Stat.1959, c. 38, § 660; N.Y.Code Crim.Proc. § 165;
American Law Institute, Code Crim.Proc., 1931, §§ 6, 35;
and
see 1 Alexander, The Law of Arrest (1949), 623-633. Some
jurisdictions fix specific periods of permissible pre-examination
detention.
See Cal.Penal Code, § 825 (without unnecessary
delay; two-day maximum); § 544.170 Mo.Rev.Stat.1959, V.A.M.S.
(twenty hours unless prisoner charged and held by warrant);
N.H.Rev.Stat.1955, §§ 594:2, 594:19, 594:20, 594:22, 594:23
(four-hour detention without arrest in certain cases; twenty-four
hours after night arrest; examination without unreasonable delay if
arrest is by warrant; other arrests require prompt examination;
twenty-four-hour maximum); R.I.Gen.Laws, 1956, §§ 12-7-1, 12-7-13
(two-hour detention without arrest in certain cases; twenty-four
hours after arrest). Judicial decisions as to what constitutes
unnecessary or unreasonable delay, under the pertinent statutes or
at common law, are not wholly harmonious.
Compare Keefe v.
Hart, 213 Mass. 476, 100 N.E. 558 (jury could find one and a
quarter hours unlawful),
with Lynn v. Weaver, 251 Mich.
265, 231 N.W. 579 (four hours lawful);
Madsen v.
Hutchison, 49 Idaho 358, 290 P. 208 (five hours unlawful as
matter of law; no extenuating circumstances found),
with
Haggard v. First Nat. Bank of Mandan, 72 N.D. 434, 8 N.W.2d 5
(jury can find five hours lawful under circumstances);
Dragna
v. White, 45 Cal. 2d
469, 473, 289 P.2d 428, 430 (dictum that less than two days may
be unlawful under Cal.Penal Code § 825),
with People v.
Sewell, 95 Cal. App. 2d
850, 856, 214 P.2d 113, 117 (suggestion that two-day detention
is lawful under § 825; no consideration of circumstances). Cases
can be found holding necessary or reasonable relatively long
periods of delay.
E.g., People v. Kelly, 404 Ill. 281,
288, 89 N.E.2d 27, 30-31,
semble; Commonwealth v. Banuchi,
335 Mass. 649,
141
N.E.2d 835;
Mulberry v. Fuellhart, 203 Pa. 573, 53 A.
504;
Peloquin v. Hibner, 231 Wis. 77, 285 N.W. 380
(alternative holding);
United States ex rel. Goodchild v.
Burke, 245 F.2d 88 (Wisconsin law).
But see Mallory v.
United States, 354 U. S. 449.
Outside the United States, too, legislation requiring that
arrested persons be brought before a magistrate within some fixed
period of time is common, although the period fixed varies from
country to country.
See, e.g., Criminal Code of Canada, §
438(2) (twenty-four hours whenever a justice is available within
twenty-four hours; if not, as soon thereafter as possible);
Magistrates' Courts Act, 1952, 15 & 16 Geo. VI & 1 Eliz.
II, c. 55, § 38 (police must release on recognizance persons
arrested without warrant who cannot practicably be brought before a
magistrate within twenty-four hours, unless the offense is
serious); Criminal Procedure (Scotland) Act, 1887, 50 & 51
Vict., c. 35, § 17 (examination on declaration may be delayed
forty-eight hours to permit person arrested to secure counsel);
compare the new French Code de Procedure Penale, Arts. 63,
77, 154 (twenty-four-hour detentions for investigation in certain
cases). For discussion of such foreign regulations,
see
Working Papers E through V, United Nations, 1958 Seminar on the
Protection of Human Rights in Criminal Law and Procedure, Baguio
City, Philippines (1958), and the Symposium: The Comparative Study
of Conditional Release, 108 U. of Pa.L.Rev. 290-365 (1960).
In sum, it seems fair to say that there is unanimity for the
proposition that
"Strict observance of some reasonably definite and rather short
time-limit for the detention of a prisoner after arrest without
judicial sanction is vital to personal liberty."
Statement by the Committee on the Bill of Rights of the American
Bar Assn., Submitted to Subcommittee No. 2 of the Committee on the
Judiciary, House of Representatives, in Chafee, Documents on
Fundamental Human Rights, Pamphlets 1-3 (1951-1952), 480. But there
is wide divergence of views concerning how definite is "reasonably
definite" and how short is "rather short."
[
Footnote 27]
Instances of third-degree treatment of prisoners almost
invariably occur during the period between arrest and preliminary
examination. IV Wickersham at 169; Annual Report of the Committee
on Criminal Courts, Law and Procedure for 1927-1928 to the
Association of the Bar of the City of New York, Year Book, 1928, of
the Assn. of the Bar, City of New York 235, 243, 253; Leibowitz,
Law and Police Practice: Safeguards in the Law of Interrogation and
Confessions, 52 Nw.U.L.Rev. 86, 87 (1957); Hall, The Law of Arrest
in Relation to Contemporary Social Problems, 3 U. of Chi.L.Rev.
345, 357 (1936).
[
Footnote 28]
E.g., Ill.Rev.Stat.1959, c. 38, § 379 (penalizing
assault and battery or imprisonment by two or more persons for the
purpose of obtaining confessions); Ky.Rev.Stat.1960, § 422.110
(penalizing attempts by persons having custody of prisoners charged
with crime to obtain incriminating information by plying with
questions, by threats or by other wrongful means; confession so
obtained made inadmissible in evidence).
[
Footnote 29]
E.g., Cal.Penal Code, § 825 (attorneys permitted to see
arrested persons; officers neglecting or refusing to permit such
visits are guilty of a misdemeanor and civilly liable for statutory
forfeiture); N.H.Rev.Stat.1955, §§ 594:15, 594:16, 594:17
(relatives, friends and attorney to be notified of arrest and
permitted to see person arrested; violation of these provisions
made criminal); Vernon's Ann.Tex.Penal Code, Art. 1176 (makes it
unlawful for persons having prisoners in custody to prevent
prisoners' consultation or communication with counsel). For
citation to statutes employing various approaches to elimination of
third-degree practices and the protection of prisoners' interests,
see McCormick, Some Problems and Developments in the
Admissibility of Confessions, 24 Tex.L.Rev. 239, 251-254
(1946).
[
Footnote 30]
Under the inquisitorial system as it was practiced with
systematized torture (the system embodied, for example, in the
French Ordinance of 1670), the rack was applied to suspects in
whose cases the preliminary examination had developed indications
of guilt sufficient to justify its use, but insufficient to satisfy
the severe burden of proof necessary to conviction.
See
Lowell, The Judicial Use of Torture, 11 Harv.L.Rev. 220, 224-228
(1897).
[
Footnote 31]
The Indian Evidence Act, 1872. Section 25 excludes confessions
made to a police officer; § 26 excludes confessions made by any
person while in the custody of a police officer, except in the
immediate presence of a magistrate. However, § 27 provides that
"when any fact is deposed to as discovered in consequence of
information received from a person accused of any offense, in the
custody of a police officer, so much of such information, whether
it amounts to a confession or not, as relates distinctly to the
fact thereby discovered, may be proved."
Compare the bill, reported to have passed one house of
the California Legislature in 1929, set out in Booth, Confessions,
and Methods Employed in Procuring Them, 4 So.Calif.L.Rev. 83,
84-85, n. 3a (1930).
And see the provision submitted
without recommendation by the Commission on Penal Procedure at the
Sixth Congress of the International Association of Democratic
Lawyers, in Coe, Practices of Police and Prosecution Prior to
Trial, 17 Law.Guild Rev. 62, 64 (1957).
[
Footnote 32]
E.g., Ibrahim v. Rex [1914] A.C. 599 (P.C.);
Regina
v. May, 36 Cr.App.Rep. 91.
[
Footnote 33]
Hopt v. Utah, 110 U. S. 574;
Sparf and Hansen v. United States, 156 U. S.
51;
Pierce v. United States, 160 U.
S. 355.
And see Wilson v. United States,
162 U. S. 613,
162 U. S. 623;
United States ex rel. Bilokumsky v. Tod, 263 U.
S. 149,
263 U. S.
157.
[
Footnote 34]
Chalmers v. H.M. Advocate, [1954] Sess.Cas. 66 (J.C.).
As expressed in the opinion of the Lord Justice-General,
". . . The theory of our law is that, at the stage of initial
investigation, the police may question any one with a view to
acquiring information which may lead to the detection of the
criminal, but that, when the stage has been reached at which
suspicion, or more than suspicion, has in their view centred upon
some person as the likely perpetrator of the crime, further
interrogation of that person becomes very dangerous, and, if
carried too far,
e.g., to the point of extracting a
confession by what amounts to cross-examination, the evidence of
that confession will almost certainly be excluded."
Id. at 78.
[
Footnote 35]
United States v. Carignan, 342 U. S.
36;
cf. United States v. Mitchell, 322 U. S.
65.
And see Bram v. United States, 168 U.
S. 532,
168 U. S. 558;
Ziang Sung Wan v. United States, 266 U. S.
1,
266 U. S. 14;
McNabb v. United States, 318 U. S. 332,
318 U. S.
346.
[
Footnote 36]
Rex v. Thornton, 1 Mood. 27;
Rex v. Gilham, 1
Mood. 186;
Rex v. Voisin, [1918] 1 K.B. 531 (Crim.App.);
Regina v. Straffen, [1952] 2 Q.B. 911 (Crim.App.);
and
See Lambe's Case, 2 Leach 552, 554. Irish courts reach the
same result.
Rex v. Gibney, Jebb's Res.Cas. 14;
Regina
v. Johnston, 15 Irish Common Law Rep. 60 (Crim.App.). Several
English decisions at the end of the last century appeared to lay
down a
per se rule excluding confessions by persons
questioned in custody,
see Regina v. Gavin, 15 Cox C.C.
656;
Regina v. Male and Cooper, 17 Cox C.C. 689, but these
cases have since been laid to rest.
Rex v. Best, [1909] 1
K.B. 692 (Crim.App.). Perhaps the best statement of the current
English law, subject to some qualification with respect to the
Judges' Rules,
see text at
notes 39-47 infra, is that in
Rex v.
Voisin, [1918] 1 K.B. 531, 539 (Crim.App.):
". . . [T]he mere fact that a statement is made in answer to a
question put by a police constable is not in itself sufficient to
make the statement inadmissible in law. It may be, and often is, a
ground for the judge in his discretion excluding the evidence; but
he should do so only if he thinks the statement was not a voluntary
one . . . , or was an unguarded answer made under circumstances
that rendered it unreliable, or unfair for some reason to be
allowed in evidence against the prisoner."
See Ibrahim v. Rex, [1914] A.C. 599, 610-614
(P.C.).
[
Footnote 37]
Boudreau v. Rex, [1949] 3 D.L.R. 81 (S.C.Can.);
Rex
v. Bellos, [1927] 3 D.L.R. 186 (S.C.Can.);
Regina v.
Day, 20 Ont. 209 (Q.B.);
Regina v. Elliott, 31 Ont.
14 (D.C.). In Canada, as in England, however, trial judges exercise
a broad discretion to exclude confessions by prisoners in response
to police questioning where, under all the circumstances, admission
of the confessions is deemed unfair.
See Rex v. Anderson,
[1942] 3 D.L.R. 179 (C.A., B.C.).
Compare Rex v. Kooten,
[1926] 4 D.L.R. 711 (K.B., Man.), with the Canadian cases cited in
notes
47 and |
47 and S. 568fn48|>48,
infra. And in both countries the heavy burden placed on
the Crown affirmatively to demonstrate the voluntariness of any
offered statement as a condition of its admissibility,
Regina
v. Thompson, [1893] 2 Q.B. 12 (Cr.Cas.Res.), often operates to
exclude interrogated confessions.
See, e.g., Rex v.
Chadwick, 24 Crim.App.Rep. 138 (Recorder erred in determining
issue of voluntariness on depositions; burden is on Crown
affirmatively to show that confession is voluntary);
Rex v.
Dick, [1947] 2 D.L.R. 213 (C.A., Ont.);
Rex v.
Howlett, [1950] 2 D.L.R. 517 (C.A., Ont.). The Canadian law is
discussed in Kaufman, The Admissibility of Confessions in Criminal
Matters (1960).
[
Footnote 38]
Alabama:
Ingram v. State, 252 Ala. 497, 42 So. 2d 36
(1949);
Myhand v. State, 259 Ala. 415,
66 So. 2d
544 (1953). Arizona:
State v. Miller, 62 Ariz. 529,
158 P.2d 669 (1945);
Hightower v. State, 62 Ariz. 351, 158
P.2d 156 (1945),
semble; State v. Jordan, 83 Ariz. 248,
320 P.2d 446
(1958),
semble. Arkansas:
State v. Browning, 206
Ark. 791, 178 S.W.2d 77 (1944);
Moore v. State, 229 Ark.
335,
315 S.W.2d 907
(1958);
and see Dorsey v. State, 219 Ark. 101,
240 S.W.2d 30
(1951). California:
People v. Bashor, 48 Cal. 2d
763, 312 P.2d 255 (1957);
and see Rogers v. Superior
Court, 46 Cal. 2d 3,
291 P.2d 929 (1955). Colorado:
Cahill v. People, 111 Colo.
29, 137 P.2d 673 (1943);
Downey v. People, 121 Colo. 307,
215 P.2d 892
(1950);
Leick v. People, 136 Colo. 535,
322 P.2d 674
(1958). Connecticut:
State v. Zukauskas, 132 Conn. 450, 45
A.2d 289 (1945);
State v. Buteau, 136 Conn. 113, 68 A.2d
681 (1949);
and see State v. Guastamachio, 137 Conn. 179,
75 A.2d 429 (1950). Delaware:
Garner v. State, 51 Del.
301,
145 A.2d
68 (1958). Florida:
Graham v. State, 91 So. 2d
662 (Fla.1956);
Singer v. State, 109 So. 2d
7, 26 (Fla.1959);
and see Finley v. State, 153 Fla.
394, 14 So. 2d 844 (1943);
Rollins v. State, 41 So. 2d 885
(Fla.1949). Georgia:
Bryant v. State, 191 Ga. 686, 13
S.E.2d 820 (1941); 197 Ga. 641, 30 S.E.2d 259 (1944);
Russell
v. State, 196 Ga. 275, 26 S.E.2d 528 (1943);
and see
Ferguson v. State, 215 Ga. 117,
109 S.E.2d 44
(1959),
reversed on other grounds, 365 U.
S. 570. Hawaii:
Territory of Hawaii v. Young and
Nozawa, 37 Haw. 189 (1945);
Hawaii v. Aquino, 43 Haw.
347 (1959). Idaho:
State v. Behler, 65 Idaho 464, 146 P.2d
338 (1944),
semble; and see State v. Johnson, 74 Idaho
269, 261 P.2d 638 (1953). Illinois:
People v. Lazenby, 403
Ill. 95, 85 N.E.2d 660 (1949);
People v.
Hall, 413 Ill. 615,
110 N.E.2d
249 (1953);
Davies v. People, 10 Ill. 2d
11,
139 N.E.2d
216 (1956);
People v. Goard, 11 Ill. 2d
495,
144 N.E.2d
603 (1957);
Napue v. People, 13 Ill. 2d
566, 571,
150 N.E.2d
613, 616 (1958) (dictum),
reversed on other grounds,
360 U. S. 264;
People v. Miller, 13 Ill. 2d
84,
148 N.E.2d
455 (1958);
and see People v. Lettrich, 413 Ill. 172,
108 N.E.2d
488 (1952). Indiana:
Krauss v. State, 229 Ind. 625,
100 N.E.2d
824 (1951);
Pearman v. State, 233 Ind. 111,
117 N.E.2d
362 (1954);
and see Davis v. State, 235 Ind. 620,
137 N.E.2d 30
(1956). Iowa:
State v. Williams, 245 Iowa 494,
62 N.W.2d 742
(1954);
State v. Harriott, 248 Iowa 25,
79 N.W.2d 332
(1956);
State v. Triplett, 248 Iowa 339,
79 N.W.2d 391
(1956). Kansas:
State v. Vargas, 180 Kan. 716,
308 P.2d 81
(1957);
and see State v. Smith, 158 Kan. 645, 149 P.2d 600
(1944). Kentucky:
Commonwealth v. Mayhew, 297 Ky. 172, 178
S.W.2d 928 (1943);
Curtis v. Commonwealth, 312 Ky. 205,
226 S.W.2d 753 (1949);
Reed v. Commonwealth, 312 Ky. 214,
226 S.W.2d 513 (1949);
Milam v. Commonwealth, 275 S.W. 921
(Ky.1955);
Karl v. Commonwealth, 288 S.W.2d 628 (Ky.1956).
Louisiana:
State v. Holmes, 205 La. 730, 18 So. 2d 40
(1944);
State v. Joseph, 217 La. 175,
46 So. 2d
118 (1950);
State v. Solomon, 222 La. 269,
62 So. 2d
481 (1952);
State v. Weston, 232 La. 766,
95 So. 2d
305 (1957);
and see State v. Green, 221 La. 713,
60 So. 2d
208 (1952). Maine:
State v. Priest, 117 Me. 223, 103
A. 359 (1918). Maryland:
Cox v. State, 192 Md. 525, 64
A.2d 732 (1949);
James v. State, 193 Md. 31, 65 A.2d 888
(1949);
Merchant v. State, 217 Md. 61, 141 A.2d 487
(1958). Massachusetts:
Commonwealth v. Mabey, 299 Mass.
96, 12 N.E.2d 61 (1937);
Commonwealth v. Banuchi, 335
Mass. 649,
141
N.E.2d 835 (1957). Michigan:
People v. La Panne, 255
Mich. 38, 237 N.W. 38 (1931),
semble; and see People v.
Hamilton, 359 Mich. 410, 416-417,
102
N.W.2d 738 (1960). Minnesota:
State v. Schabert, 222
Minn. 261, 24 N.W.2d 846 (1946). Mississippi:
Winston v.
State, 209 Miss. 799,
48 So. 2d
513 (1950),
semble; Crouse v. State, 229 Miss. 15,
89 So. 2d
919 (1956),
semble. Missouri:
State v.
Eillis, 354 Mo. 998, 193 S.W.2d 31, 37 (1946);
State v.
Francies, 295 S.W.2d 8
(Mo.1956);
State v. Smith, 310 S.W.2d
845 (Mo.1958);
and see State v. Lee, 361 Mo. 163,
233 S.W.2d
666 (1950). Montana:
State v. Dixson, 80 Mont. 181,
260 P. 138 (1927);
State v. Robuck, 126 Mont. 302,
248 P.2d
817 (1952). Nebraska:
Kitts v. State, 151 Neb. 679, 39
N.W.2d 283 (1949);
Gallegos v. State, 152 Neb. 831,
43 N.W.2d 1
(1950),
affirmed, 342
U. S. 342 U.S. 55;
Parker v. State, 164 Neb.
614,
83 N.W.2d 347
(1957). Nevada:
State v. Boudreau, 67 Nev. 36,
214 P.2d 135
(1950);
Ex parte Sefton, 73 Nev. 2,
306 P.2d 771
(1957). New Hampshire:
State v. Howard, 17 N.H. 171
(1845);
and see State v. George, 93 N.H. 408, 43 A.2d 256
(1945). New Jersey:
State v. Pierce, 4 N.J. 252,
72 A.2d
305 (1950);
State v. Cooper, 10 N.J. 532,
92 A.2d
786 (1952);
State v. Grillo, 11 N.J. 173,
93 A.2d
328 (1952);
State v. Wise, 19 N.J. 59,
115 A.2d
62 (1955);
State v. Smith, 32 N.J. 501,
161 A.2d
520 (1960). New Mexico:
State v. Lindemuth, 56 N.M.
257,
243 P.2d 325
(1952);
State v. Griego, 61 N.M. 42,
294 P.2d 282
(1956);
State v. Padilla, 66 N.M. 289,
347 P.2d 312
(1959). New York:
People v.
brk:
Perez, 300 N.Y. 208, 90 N.E.2d 40 (1949);
People v.
Spano, 4 N.Y.2d 256, 173 N.Y.S.2d 793, 150 N.E.2d 226 (1958),
reversed, 360 U. S. 360 U.S.
315;
People v. Vargas, 7 N.Y.2d 555, 200 N.Y.S.2d 29, 166
N.E.2d 831 (1960);
and see People v. Alex, 265 N.Y. 192,
192 N.E. 289 (1934);
People v. Elmore, 277 N.Y. 397, 14
N.E.2d 451 (1938);
People v. Lovello, 1 N.Y.2d 436, 154
N.Y.S.2d 8, 136 N.E.2d 483 (1956).
But see People v. Di
Biasi, 7 N.Y.2d 544, 200 N.Y.S.2d 21, 166 N.E.2d 825 (1960)
(post-indictment). North Carolina:
State v. Brown, 233
N.C. 202,
63 S.E.2d
99 (1951);
State v. Rogers, 233 N.C. 390,
64 S.E.2d
572 (1951);
State v. Davis, 253 N.C. 86,
116 S.E.2d
365 (1960). North Dakota:
State v. Nagel, 75 N.D. 495,
28 N.W.2d 665 (1947);
State v. Braathen, 77 N.D. 309,
43 N.W.2d 202
(1950). Ohio:
State v. Collett, 58 N.E.2d 417 (Ohio
App.1944),
appeal dismissed 144 Ohio St. 639, 60 N.E.2d
170 (1945);
State v. Lowder, 79 Ohio App. 237, 72 N.E.2d
785 (1946),
appeal dismissed, 147 Ohio St. 530, 72 N.E.2d
102 (1947). Oklahoma:
Fry v. State, 78 Okl.Cr. 299,
147
P.2d 803 (1944);
Hendrickson v. State, 93 Okl.Cr. 379,
229 P.2d 196 (1951);
Thacker v. State, 309 P.2d 306
(Okl.Cr. 1957);
and see Application of
Fowler, 356
P.2d 770, 778 (Okl.Cr.1960). Oregon:
State v. Folkes,
174 Or. 568, 150 P.2d 17 (1944);
State v. Nunn, 212 Or.
546,
321 P.2d
356 (1958);
and see State v. Leland, 190 Or. 598,
227 P.2d
785 (1951),
affirmed 343 U. S. 790
(1952). Pennsylvania:
Commonwealth v. Agoston, 364 Pa.
464, 72 A.2d 575 (1950);
Commonwealth v. Bibalo, 375 Pa.
257, 100 A.2d 45 (1953);
Commonwealth ex rel. Sleighter v.
Banmiller, 392 Pa. 133, 139 A.2d 918 (1958). Rhode Island:
State v. Andrews, 86 R.I. 341,
134
A.2d 425 (1957). South Carolina:
State v. Brown, 212
S.C. 237, 47 S.E.2d 521 (1948);
State v. Bullock, 235 S.C.
356,
111 S.E.2d
657 (1959);
and see State v. Chasteen, 228 S.C. 88,
88 S.E.2d
880 (1955). South Dakota:
State v. Landers, 21 S.D.
606, 114 N.W. 717 (1908);
State v. Nicholas, 62 S.D. 511,
253 N.W. 737 (1934),
semble. Tennessee:
Wynn v.
State, 181 Tenn. 325, 181 S.W.2d 332 (1944);
Ford v.
State, 184 Tenn. 443, 201 S.W.2d 539 (1945);
Taylor v.
State, 191 Tenn. 670,
235
S.W.2d 818 (1950);
and see McGhee v. State, 183 Tenn.
20, 189 S.W.2d 826 (1945);
Acklen v. State, 196 Tenn. 314,
267
S.W.2d 101 (1954). Texas:
Dimery v. State, 156
Tex.Cr.R. 197,
240
S.W.2d 293 (1951);
Leviness v. State, 157 Tex.Cr.R.
160,
247
S.W.2d 115 (1952);
Golemon v. State, 157 Tex.Cr.R.
534,
247
S.W.2d 119 (1952);
LeFors v. State, 161 Tex.Cr.R. 544,
278
S.W.2d 837 (1954);
Walker v. State, 162 Tex.Cr.R. 408,
286
S.W.2d 144 (1955);
Childress v. State, 166 Tex.Cr.R.
95,
312
S.W.2d 247 (1958). Utah:
Mares v. Hill, 118 Utah 484,
222 P.2d 811
(1950);
and see State v. Gardner, 119 Utah 579,
230 P.2d 559
(1951);
State v. Braasch, 119 Utah 450,
229 P.2d 289
(1951). Vermont:
State v. Blair, 118 Vt. 81,
99 A.2d 677
(1953);
State v. Goyet, 120 Vt. 12,
132 A.2d 623
(1957). Virginia:
James v. Commonwealth, 192 Va. 713, 66
S.E.2d 513 (1951);
Campbell v. Commonwealth, 194 Va. 825,
75 S.E.2d 468 (1953);
Mendoza v. Commonwealth, 199 Va.
961, 103 S.E.2d 1 (1958). Washington:
State v.
Winters, 39 Wash. 2d
545,
236 P.2d
1038 (1951);
State v. Johnson, 53 Wash. 2d
666,
335 P.2d
809 (1959). West Virginia:
State v. Digman, 121 W.Va.
499, 5 S.E.2d 113 (1939);
State v. Bruner, 143 W.Va. 755,
105 S.E.2d
140 (1958);
and see State v. Brady, 104 W.Va. 523, 140
S.E. 546 (1927). Wisconsin:
State v. Fransisco, 257 Wis.
247, 43 N.W.2d 38 (1950);
Kiefer v. State, 258 Wis. 47, 44
N.W.2d 537 (1950);
State v. Babich, 258 Wis. 290, 45
N.W.2d 660 (1951);
State v. Stortecky, 273 Wis. 362, 77
N.W.2d 721 (1956);
State v. Bronston, 7 Wis.2d 627, 97
N.W.2d 504, 98 N.W.2d 468 (1959). Wyoming:
Mortimore v.
State, 24 Wyo. 452,
161 P. 766
(1916);
State v. Lantzer, 55 Wyo. 230,
99 P.2d 73
(1940).
[
Footnote 39]
Regina v. Berriman, 6 Cox C.C. 388, 388-389 ("I very
much disapprove of this proceeding. By the law of this country, no
person ought to he [
sic] made to criminate himself, and no
police officer has any right, until there is clear proof of a crime
having been committed, to put searching questions to a person for
the purpose of eliciting from him whether an offence has been
perpetrated or not. If there is evidence of an offence, a police
officer is justified, after a proper caution, in putting to a
suspected person interrogatories with a view to ascertaining
whether nor not there are fair and reasonable grounds for
apprehending him. Even this course should be very sparingly
resorted to. . . . I wish it to go forth amongst those who are
inferior officers in the administration of justice, that such a
practice is entirely opposed to the spirit of our law.");
Regina v. Mick, 3 F. & F. 822, 823 ("I entirely
disapprove of the system of police officers examining prisoners.
The law has surrounded prisoners with great precautions to prevent
confessions being extorted from them, and the magistrates are not
allowed to question prisoners, or to ask them what they have to
say; and it is not for policemen to do these things. It is assuming
the functions of the magistrate without those precautions which the
magistrates are required by the law to use, and assuming functions
which are entrusted to the magistrates and to them only.");
Regina v. Reason, 12 Cox C.C. 228, 229 ("It is the duty of
the police constable to hear what the prisoner has voluntarily to
say, but after the prisoner is taken into custody, it is not the
duty of the police constable to ask questions.");
Regina v.
Cheverton, 2 F. & F. 833, 835;
Regina v. Regan,
17 Law Times Rep.(N.S.) 325, 326.
[
Footnote 40]
The first four of the rules, drawn up by the judges of the
King's Bench at the request of the Home Secretary, were circulated
in 1912. Their text is set forth in
Rex v. Voisin, [1918]
1 K.B. 531, 539, n. (3). A memorandum approved by the judges in
1918 increased their number to nine.
See 145 Law Times 389
(Sept. 28, 1918). Ambiguities in the rules were pointed out by a
Royal Commission in 1929,
see Report of the Royal
Commission on Police Powers and Procedure (Cmd. 3297) (1929) 69-74,
and in response to the Commission's observations a clarifying
circular was issued by the Home Office in 1930 with the approval of
the judges.
See 6 Police Journal (1933) 342, 352-356; 1
Taylor on Evidence (12th ed. 1931) 557-559. Further Home Office
Circulars in 1947 and 1948 were approved by the Lord Chief Justice.
For the text of the Rules and Circulars as presently in operation,
see 1 Stone's Justices' Manual (92 ed. 1960) 353-356.
See also Devlin, The Criminal Prosecution in England
(1958), 38-42, 137-141. The Home Secretary recently responded to
Parliament that he had been in touch with the Lord Chief Justice,
who had agreed that the time had come when it would be appropriate
for the judges to carry out a review of the scope and operation of
the Judges' Rules, 636 H.C.Deb., Hansard, No. 75 (written answers)
145 (March 16, 1961).
[
Footnote 41]
The Rules, in pertinent part, are:
"(1) When a police officer is endeavouring to discover the
author of a crime, there is no objection to his putting questions
in respect thereof to any person or persons, whether suspected or
not, from whom he thinks that useful information can be
obtained."
"(2) Whenever a police officer has made up his mind to charge a
person with a crime, he should first caution such person before
asking any questions or any further questions, as the case may
be."
"(3) Persons in custody should not be questioned without the
usual caution being first administered."
"(4) If the prisoner wishes to volunteer any statement, the
usual caution should be administered. . . ."
"
* * * *"
"(7) A prisoner making a voluntary statement must not be
cross-examined, and no questions should be put to him about it
except for the purpose of removing ambiguity in what he has
actually said. For instance, if he has mentioned an hour without
saying whether it was morning or evening, or has given a day of the
week and day of the month which do not agree, or has not made it
clear to what individual or what place he intended to refer in some
part of his statement, he may be questioned sufficiently to clear
up the point."
"(8) When two or more persons are charged with the same offence
and statements are taken separately from the persons charged, the
police should not read these statements to the other persons
charged, but each of such persons should be furnished by the police
with a copy of such statements and nothing should be said or done
by the police to invite a reply. If the person charged desires to
make a statement in reply, the usual caution should be
administered."
These must be read in connection with the Home Office Circular
of 1930, which states:
"Rule 3 was never intended to encourage or authorize the
questioning or cross-examination of a person in custody after he
has been cautioned, on the subject of the crime for which he is in
custody, and long before this Rule was formulated, and since, it
has been the practice for the Judge not to allow any answer to a
question so improperly put to be given in evidence; but, in some
cases, it may be proper and necessary to put questions to a person
in custody after the caution has been administered. For instance, a
person arrested for a burglary may, before he is formally charged,
say, 'I have hidden or thrown the property away,' and, after
caution, he would properly be asked, 'Where have you hidden or
thrown it?'; or a person, before he is formally charged as a
habitual criminal, is properly asked to give an account of what he
has done since he last came out of prison. Rule 3 is intended to
apply to such cases and, so understood, is not in conflict with and
does not qualify Rule 7, which prohibits any question upon a
voluntary statement except such as is necessary to clear up
ambiguity."
[
Footnote 42]
Regina v. Wattam, 36 Crim.App.Rep. 72, 77;
Regina
v. Straffen, [1952] 2 Q.B. 911, 914 (Crim.App.).
[
Footnote 43]
Ibid.; Rex v. May, 36 Crim.App.Rep. 91, 93;
Rex v.
Voisin, [1918] 1 K.B. 531, 539-540;
see "Questioning
an Accused Person," 92 J.P. 743, 758 (1928); Brownlie, Police
Questioning, Custody and Caution, (1960) Crim.L.Rev. 298.
[
Footnote 44]
See Rex v. Dwyer, 23 Crim.App.Rep. 156;
Regina v.
Bass, 37 Crim.App.Rep. 51.
[
Footnote 45]
See Devlin, The Criminal Prosecution in England (1958),
passim.
[
Footnote 46]
No doubt the Judges' Rules are sometimes broken, but the
reported breaches themselves seem relatively mild -- compared with
what is common American police practice -- so that even these
appear to support the conclusion that, in the large, the tenor of
the Rules is that which prevails in practical operation among the
English constabulary.
See the several articles composing
the "Special Issue on Police Questioning," (1960) Crim.L.Rev.
298-356; Elliott, Book Review, 5 J.Soc.Public Teachers of Law
(N.S.) 230 (1960).
The furor, both within and without Parliament, raised by an
afternoon's questioning of Miss Savidge, is illuminating.
See Inquiry In Regard to the Interrogation By the Police
of Miss Savidge, Report of the Tribunal appointed under the
Tribunals of Inquiry (Evidence) Act, 1921 [Cmd. 3147] (1928); 217
H.C.Deb. 1216-1220, 1303-1339, 1921-1931 (5th ser. 1928). So is the
comment to which the English practice has sometimes given occasion.
See, e.g., Forsyth, The History of Lawyers (1875), 282, n.
1:
"Not long ago, at a trial at the Central Criminal Court, a
policeman was asked whether the prisoner had not made a statement.
He answered, 'No: he was beginning to do so,
but I knew my duty
better, and I prevented him.'"
[
Footnote 47]
See the 1905 decision,
Rex v. Knight, 21
T.L.Rep. 310;
and see Rex v. Kay, 11 B.C. 157.
[
Footnote 48]
Compare Rex v. Godwin, [1924] 2 D.L.R. 362 (K.B.,
N.B.),
with Ibrahim v. Rex, [1914] A.C. 599 (P.C.).
And see Rex v. Pattison, 21 Cr.App.Rep. 139.
[
Footnote 49]
The Judges' Rules' requirement of a caution has been adopted,
however, and made a condition of admissibility of incriminating
statements, by the Uniform Code of Military Justice, 10 U.S.C. §
831. The same requirement, with certain exceptions, prevails by
statute in Texas. Tex.Code Crim.Proc., Arts. 726, 727.
Compare S. 3325, 85th Cong., 2d Sess.
[
Footnote 50]
In
McNabb, our decision turned on the failure of the
arresting officers to comply with procedures prescribed by federal
statutes then in effect requiring prompt production of persons
arrested for preliminary examination.
Compare Anderson v.
United States, 318 U. S. 350. The
Upshaw case and
Mallory v. United States,
354 U. S. 449,
carried the same exclusionary rule over in implementation of
Fed.Rules Crim.Proc., 5(a). Of course, our decision in
United
States v. Mitchell, 322 U. S. 65, makes
clear that confessions made during the period immediately following
arrest and before delay becomes unlawful are not to be excluded
under the rule.
[
Footnote 51]
318 U.S. at
318 U. S.
343-344:
". . . The awful instruments of the criminal law cannot be
entrusted to a single functionary. The complicated process of
criminal justice is therefore divided into different parts,
responsibility for which is separately vested in the various
participants upon whom the criminal law relies for its vindication.
Legislation . . . requiring that the police must with reasonable
promptness show legal cause for detaining arrested persons
constitutes an important safeguard not only in assuring protection
for the innocent, but also in securing conviction of the guilty by
methods that commend themselves to a progressive and self-confident
society. For this procedural requirement checks resort to those
reprehensible practices known as the 'third degree' which, though
universally rejected as indefensible, still find their way into
use. It aims to avoid all the evil implications of secret
interrogation of persons accused of crime. It reflects not a
sentimental, but a sturdy, view of law enforcement. It outlaws easy
but self-defeating ways in which brutality is substituted for
brains as an instrument of crime detection."
See notes
26
27 supra.
[
Footnote 52]
Prior to
McNabb, the rule prevailing in the federal
courts made voluntariness the test of admissibility.
Ziang Sung
Wan v. United States, 266 U. S. 1.
See
also Bram v. United States, 168 U. S. 532.
[
Footnote 53]
See cases cited in
note 38 supra. Alabama, Arizona, Arkansas,
California, Connecticut, Florida, Georgia, Hawaii, Illinois,
Indiana, Iowa, Kansas, Louisiana (
semble), Maryland,
Massachusetts (
semble), Mississippi, Missouri, Nevada, New
Jersey, New York, North Carolina (
semble), North Dakota,
Ohio, Oklahoma, Oregon, Pennsylvania (no prompt arraignment
statute), Rhode Island (
semble), Tennessee (no prompt
arraignment statute), Texas, Utah, Vermont (
semble),
Virginia, Washington and Wisconsin (
semble) have expressly
rejected
McNabb. Colorado appears clearly to reject it.
Minnesota also appears to reject it, the decision in
State v.
Schabert, 222 Minn. 261, 24 N.W.2d 846, qualifying whatever
suggestion might have been inferred from the opinion in the earlier
appeal of the same case, 218 Minn. 1, 15 N.W.2d 585, that
McNabb would be followed. There is dictum in Kentucky
suggesting that protracted pre-arraignment delay would not
eo
ipso cause exclusion of a confession.
Reed v.
Commonwealth, 312 Ky. 214, 218, 226 S.W.2d 513, 514-515
(1949). Idaho, where
State v. Johnson, 74 Idaho 269, 261
P.2d 638, limits and in part overrules
State v. Kotthoff,
67 Idaho 319, 177 P.2d 474 (a decision whose reasoning seems in
some respects similar to that of
McNabb) must now be
regarded as uncommitted. The only State to follow
McNabb
is Michigan.
People v. Hamilton, 359 Mich. 410,
102
N.W.2d 738.
[
Footnote 54]
Cf. Cicenia v. La Gay, 357 U.
S. 504,
357 U. S.
509:
". . . On the one hand, it is indisputable that the right to
counsel in criminal cases has a high place in our scheme of
procedural safeguards. On the other hand, it can hardly be denied
that adoption of petitioner's position [that any state denial of a
defendant's request to confer with counsel during police
questioning violates due process] would constrict state police
activities in a manner that in many instances might impair their
ability to solve difficult cases. A satisfactory formula for
reconciling these competing concerns is not to be found in any
broad pronouncement that one must yield to the other in all
instances. Instead, . . . this Court, in judging whether state
prosecutions meet the requirements of due process, has sought to
achieve a proper accommodation by considering a defendant's lack of
counsel one pertinent element in determining from all the
circumstances whether a conviction was attended by fundamental
unfairness."
[
Footnote 55]
The record in this case does not make clear, as did that in
Rogers v. Richmond, 365 U. S. 534,
that the legal standard applied by the trial judge in passing upon
the admissibility of Culombe's confessions was, under this Court's
decisions, an impermissible one. In view of the disposition which
we make upon the facts of this case, viewed under the assumption
that a proper criterion of judgment was employed below, we need not
further pursue the inquiry whether the trial judge's standard
satisfied the constitutional requirements regarding coercion.
[
Footnote 56]
State v. Buteau, 136 Conn. 113, 116-118, 68 A.2d 681,
682-683;
State v. Lorain, 141 Conn. 694, 699-700, 109 A.2d
504, 506-507.
And see State v. McCarthy, 133 Conn. 171,
177, 49 A.2d 594, 596-597.
[
Footnote 57]
Portions of the following statement of facts are based upon
testimony introduced into the record in the case of Taborsky,
Culombe's co-defendant, who was tried jointly with Culombe.
Virtually all of the evidence concerning Culombe's mental capacity
was introduced not at the time of the trial to the court of the
issue of coercion relevant to the admissibility of Culombe's
confessions, but at a later stage of the trial, in connection with
Culombe's defense of insanity. Since all of this evidence was in
the record at the time that the Supreme Court of Errors considered
and rejected Culombe's federal claim of coercion, and since the
opinion of that court does not indicate that it considered the
material improperly before it as a matter of state procedure, we
need not now decide what effect such a ruling would have on the
scope of our review.
Compare Blackburn v. Alabama,
361 U. S. 199,
361 U. S.
209-211.
[
Footnote 58]
Conn.Gen.Stat.1955 Supp., § 195d, now Conn.Gen.Stat.1958, §
6-49:
". . . [M]embers of the state police department . . . shall
arrest, without previous complaint and warrant, any person who such
officer has reasonable grounds to believe has committed or is
committing a felony. Any person so arrested shall be presented with
reasonable promptness before proper authority."
[
Footnote 59]
"Q. All of the questioning of Culombe, from the time that he was
taken into custody was with the object in view of obtaining a
confession if a confession was obtainable, that is true, isn't
it?"
"A. That is correct."
(Cross-examination of Sergeant Paige.)
[
Footnote 60]
"Q. You kept after him, to use very conservative words?"
"A. Yes, sir."
"Q. Until you received the answers that you wanted? That's
right, isn't it?"
"A. No, sir. Until we received the answers which we proved were
correct."
"Q. The answers that you wanted were admissions of guilt? You
wanted those answers?"
"A. No, sir, not if he were not guilty."
"Q. You were bound and determined, weren't you, Lieutenant, to
get such answers?"
"A. No, sir. Not if he were guilty [
sic]. We wanted
answers that we could prove were correct."
(Cross-examination of Lieutenant Rome.)
[
Footnote 61]
"Q. Were they told of their rights, Constitutional rights?"
"A. I didn't tell them."
"Q. You didn't hear anyone else tell it to them?"
"A. No, sir, not that I know of."
(Cross-examination of Sergeant Paige.) It is unclear from the
context of these responses whether they are meant to refer to the
whole of Culombe's period of detention or only to Saturday
afternoon.
[
Footnote 62]
Rome admitted that he might have told someone that he was taking
a chance presenting Culombe on a breach of the peace charge (there
was a chance, he said, as to whether or not the police presenting
Culombe on a breach of the peace), and that he had thanked the
alternate prosecutor for coming down to Hartford from New Britain
on Sunday night at his request in connection with this matter.
[
Footnote 63]
The testimony is Lieutenant Rome's.
[
Footnote 64]
"Q. You could have presented him on Monday, couldn't you?"
"A. Yes, sir."
"Q. And you didn't do that?"
"A. No, sir."
"Q. Why didn't you do it? . . ."
"THE WITNESS: It wasn't in accordance with good
investigation."
"Q. But it was in accordance with the Statute, wasn't it?"
"A. Yes, sir."
"Q. With reasonable promptness to bring him before a proper
authority?"
"A. Reasonable promptness -- Tuesday morning, yes. . . ."
"Q. You didn't bring him before the Court on Monday?"
"A. No, sir."
"Q. And with reasonable promptness, you could have, couldn't
you?"
"A. Yes, sir."
"Q. But you wanted to hold him and do some more grilling, didn't
you?"
"MR. BILL: Objection to the grilling."
"THE COURT: I will sustain it."
"Q. You wanted to interrogate him some more, didn't you?"
"A. Yes, Mr. Burke."
"Q. And that is why you didn't bring him before the proper
authority -- you wanted some more time?"
"A. Yes, Mr. Burke."
(Cross-examination of Lieutenant Rome.)
[
Footnote 65]
The testimony is Lieutenant Rome's.
[
Footnote 66]
The Superior Court ruled that this borrowing was illegal under
Connecticut law; the Supreme Court of Errors found it unnecessary
to pass on the point.
[
Footnote 67]
Culombe requested that Mr. Bill, the State's Attorney, be told
what he was doing, that he was cooperating. He said that he wanted
Mr. Bill to see the statements that he made. The officers seem to
have told Culombe that Mr. Bill would be notified of his
cooperation but, in fact, Mr. Bill was never so notified.
[
Footnote 68]
Culombe testified that his five-year-old daughter, who was
present in the room, appeared sick to him at that time. The
officers testified that they did not notice any illness in the
child, and that Culombe had expressed no apprehension concerning
her health, but it is undisputed that the little girl had to be
taken to a hospital that night with mumps.
[
Footnote 69]
Because the Wednesday midnight confession also contained
references to another criminal offense, it was not physically
offered in evidence at the trial. Counsel for the State and for the
defense stipulated that another document, a substantially verbatim
copy of the Kurp's portion of the confession, might be substituted
for it. This was the so-called Monday confession. It was a paper
prepared by the police from the Wednesday midnight statement which
was read to, and signed by, Culombe the following Monday.
Notwithstanding the stipulation, the prosecution laid a foundation
for the introduction as an exhibit of the Monday confession by
offering testimony before the jury, first, that Culombe had made a
statement Wednesday night; second, that it had been committed to
writing; and third, that this writing was substantially identical
to the typed paper which Culombe signed on Monday (witnesses on the
stand examined and compared the documents). The Monday confession
was then submitted to the jury. Under these circumstances, the
effective use of the Wednesday midnight statement was much the same
as if it had gone physically to the jury, and, for purposes of the
constitutional issue presented here, we may treat the Wednesday
midnight confession as put in evidence.
See Malinski v. New
York, 324 U. S. 401.
[
Footnote 70]
As measured on the full scale Wechsler-Bellevue test. The normal
intelligence quotient on this scale is ninety to one hundred and
ten.
[
Footnote 71]
Culombe can read and write only his name.
[
Footnote 72]
Again, this is the most favorable diagnosis of Culombe's
capacity in this regard. The report of a clinical psychologist
appointed by the court to examine Culombe both for the State and
for the defense states:
"In addition to being saddled with deficient mental equipment
with which he must try to cope with life's problems, Mr. C. is also
possessed of that character defect so frequently found in
individuals of low intellectual calibre: he is enormously
suggestible. Thus, lacking in the capacity for sufficient critical
judgment, his manner of thinking, his pattern of living and his way
of behaving can all easily be influenced by those persons closest
to him. . . ."
[
Footnote 73]
Timely question was raised at trial concerning the voluntariness
of each of Culombe's Wednesday confessions, and both were found
voluntary by the Connecticut court. The petition for certiorari in
this Court adverts among the questions presented only to the
written, Wednesday midnight confession. However, in view of the
intimate connection between the afternoon and midnight confessions,
we regard the petition as fairly comprising a claim that the oral
confession, as well, is unconstitutionally tainted by coercion.
[
Footnote 74]
Brown v. Mississippi, 297 U. S. 278;
cf. Ward v. Texas, 316 U. S. 547.
And see Pennsylvania ex rel. Herman v. Claudy,
350 U. S. 116.
[
Footnote 75]
Cf. Malinski v. New York, 324 U.
S. 401.
And see Lee v. Mississippi,
332 U. S. 742.
[
Footnote 76]
White v. Texas, 310 U. S. 530;
Vernon v. Alabama, 313 U.S. 547.
[
Footnote 77]
Ward v. Texas, 316 U. S. 547.
[
Footnote 78]
Malinski v. New York, 324 U. S. 401;
Lomax v. Texas, 313 U.S. 544.
[
Footnote 79]
Chambers v. Florida, 309 U. S. 227;
Leyra v. Denno, 347 U. S. 556.
[
Footnote 80]
Payne v. Arkansas, 356 U. S. 560.
[
Footnote 81]
Chambers v. Florida, 309 U. S. 227;
Payne v. Arkansas, 356 U. S. 560.
[
Footnote 82]
Cf. Thomas v. Arizona, 356 U.
S. 390.
[
Footnote 83]
Ashcraft v. Tennessee, 322 U.
S. 143 (relay questioning for more than thirty-six hours
with one five-minute pause);
Watts v. Indiana,
338 U. S. 49 (relay
questioning from 11:30 p.m. to 2:30 or 3 a.m. on the first day of
detention and from 5:30 p.m. to 3 a.m. on four of the five
succeeding days);
Harris v. South Carolina, 338 U. S.
68 (relay questioning in a hot cubicle throughout one
evening and during eleven and a half hours, with a one-hour
respite, the next day; then, on the day following, more than a
half-dozen hours of questioning before the confession was made);
Leyra v. Denno, 347 U. S. 556
(questioning throughout afternoon and evening on the first day; 10
a.m. to midnight on the second; then from 9 a.m. on the third until
8:30 a.m. on the morning of the fourth, with the questioning later
resuming, after a brief recess, until Leyra confessed).
Cf.
Chambers v. Florida, 309 U. S. 227.
But see Lisenba v. California, 314 U.
S. 219.
[
Footnote 84]
See also Spano v. New York, 360 U.
S. 315.
[
Footnote 85]
The defendant Stein, like Cooper, was "an experienced criminal.
. . . These men were not young, soft, ignorant or timid." 346 U.S.
at
346 U. S. 185.
Although Culombe, too, has had considerable criminal experience,
its value to him, as a school for toughening his resistance, must
be duly discounted in light of his subnormal mental capacities. The
testimony of a psychiatric expert for the prosecution is that,
"as a mental defective, he is suggestible. I don't think that he
is a fearful man. I think that he can be intimidated, and to use
his own expression 'I don't have the Moxie that someone else has.'
. . . He is suggestible and he can be intimidated. . . . I would
say this -- with benevolent influences, he gets along, as I said he
did in the last three and a half years. With sufficiently
intimidating malignant influences, he doesn't."
[
Footnote 86]
Compare Thomas v. Arizona, 356 U.
S. 390 (confession before justice of the peace at
preliminary hearing on morning following afternoon of defendant's
arrest; defendant warned of his rights to counsel and to plead not
guilty);
Ashdown v. Utah, 357 U.
S. 426 (defendant cautioned that she can refuse to
answer and can consult with counsel);
Brown v. Allen,
344 U. S. 443
(defendant repeatedly warned that he can remain silent and have
assistance of counsel; whenever defendant told police that he
wanted to stop the conversation, his request was respected and he
was returned to jail).
[
Footnote 87]
Compare Brown v. Allen, 344 U.
S. 443 (defendant saw counsel and at least two friends
during detention, one of whom was located by police at his request;
it is true that one of these friends appears to have been
cooperating with the police in certain regards, but there is no
indication that she attempted to persuade the prisoner to confess);
Lyons v. Oklahoma, 322 U. S. 596
(defendant's wife and family visited him in jail).
[
Footnote 88]
In
Gallegos v. Nebraska, 342 U. S.
55, the defendant was arrested in Texas by Texas
authorities and, when questioned, gave a false name. He was held in
custody and again questioned -- after intervals first of
twenty-one, then of forty-eight hours -- for the purpose of
establishing his identity. On the second occasion, he gave his name
and admitted that he had been in Nebraska. On the following day, he
confessed to a crime committed in that State. He was removed to
Nebraska and, during his first questioning by Nebraska officers, a
week after his Texas confession, he again confessed. No claim of
coercion was pressed in this Court in
Gallegos, counsel
for the petitioner relying on the fact of illegally prolonged
detention without preliminary examination and before appointment of
counsel. In
Lyons v. Oklahoma, 322 U.
S. 596, the defendant was questioned for two hours on
the day of his arrest, then remained in jail (where his family
visited him) for eleven days. At the end of this period, he was
subjected to one prolonged, night-long interrogation session under
intimidating circumstances, and he confessed. This confession was
not offered in evidence, having concededly been coerced. He
confessed again the same evening, after he had been taken to the
state penitentiary and delivered into custody of the warden; and
the question raised was whether the coercive influences attending
the initial confession also infected the later one. The whole
pattern of factors in
Lyons was different from that of the
present case, and involved wholly different considerations.
Cf.
United States v. Bayer, 331 U. S. 532.
And see Wilson v. Louisiana, 341 U.S. 901 (defendant had
been interrogated during four or five hours following his arrest
and confessed; two days later he was asked to repeat his story and
he again confessed, there being no indication in the record that he
was questioned on the second occasion).
[
Footnote 89]
In
Brown v. Allen, 344 U. S. 443, the
defendant had been arrested on Monday, twice questioned for an hour
or two on that day, and questioned daily for a couple of hours on
Tuesday and Wednesday. On Thursday, he was confronted by witnesses
and, after they had related certain information, he was asked
whether he had any questions to ask them. On each occasion, he was
warned that he need make no statement and that he had a right to
the assistance of counsel before he made any statement. He was not
again interviewed until the following Saturday, when the charges
against him were read to him, he was asked if he wanted to make a
statement, and -- without questioning -- he confessed.
See
also note 87
supra.
[
Footnote 90]
Culombe's appearance before the New Britain Police Court,
whether or not it legitimated his detention under Connecticut law,
hardly afforded him the protection of a preliminary examination
with respect to the felonies of which he was suspected.
See p.
367 U. S. 632,
infra.
[
Footnote 91]
Without entering into further discussion of this admittedly not
unambiguous decision, one may draw from it, at the least, a
reaffirmance of what was decided in
Turner.
[
Footnote 92]
Conn.Gen.Stat.1949, § 8796, now Conn.Gen.Stat.1958, § 54-80.
[
Footnote 93]
We have duly taken into account, in this regard, the finding by
the Connecticut Superior Court:
"Nothing was said or done by the police to Mrs. Culombe or the
children to cause anxiety on the part of Culombe or to reduce his
resistance or will power, or to influence him to confess."
Whatever was done
to Mrs. Culombe, it is what was done
with her, and
with her daughter, that is
significant. To the extent that this finding can be read -- as we
think it cannot -- to mean that no use was made of Culombe's family
which in fact reduced his resistance, such a finding would lack
support in evidence.
Thompson v. Louisville, 362 U.
S. 199. It is the uncontroverted testimony of both Rome
and Paige that Culombe was upset by his wife's visit of Tuesday
night, and Paige testified that Culombe thereafter choked up or
sobbed.
[
Footnote 94]
We do not ignore that Culombe never repeated his request for a
lawyer after Saturday night. In view of its frustration at that
time, this is not surprising. Lieutenant Rome told him on Tuesday
morning that he would have a chance to consult counsel at court --
a promise that was not made good.
It is also true that Culombe several times saw his wife at home
and at State Police Headquarters, and that he did not request that
she secure an attorney for him. Under the stressing circumstances
of these meetings, such reserve of thought can hardly have been
expected. Culombe's own explanation for his failure to make this
request of his wife is that which the circumstances, even without
his testimony, compel: "I didn't ask her. I didn't even think of
it, to begin with. . . . How could you, with all this pressure? You
don't even know what day it is half the time."
[
Footnote 95]
In
Rex v. Dick, [1947] 2 D.L.R. 213, certain statements
made by a prisoner who had been charged with vagrancy, cautioned
concerning that offense (or not at all), and then questioned with
the purpose of eliciting information about the murder of which she
was suspected, were held inadmissible as involuntary. Robertson,
C.J.O., said at 225:
". . . It seems to me to be an abuse of the process of the
criminal law to use the purely formal charge of a trifling offence
upon which there is no real intention to proceed, as a cover for
putting the person charged under arrest, and obtaining from that
person incriminating statements, not in relation to the charge laid
and made the subject of a caution, but in relation to a more
serious and altogether different offence: . . . It is trifling with
the long established maxim
nemo tenetur seipsum accusare,
and has more than the mere appearance -- but, in the intended
result it has at times the effect -- of a trial by the police
in camera before even the charge has been laid."
[
Footnote 96]
On the basis of the following testimony by Sergeant Paige on
cross-examination, it would be difficult to regard Wednesday's
questioning of Culombe as anything other than a pile-driving effort
to force his conviction from his own lips:
"Q. How long did he continue to say that?"
"A. Well, I started talking to him at one-thirty, and it was
just a short while afterwards that I took this piece of paper with
all the different crimes on it and asked him these questions.
Murphy came in and repeated the same thing, and we were out of the
barracks by half past three that afternoon."
"Q. Well, how long did he keep that up -- saying he didn't want
to talk about it?"
"A. Every time we would ask him a question and ask him if he was
there and he would say he didn't want to talk about it."
"Q. How long a period of time did that take to give that
answer?"
"A. What answer?"
"Q. 'I don't want to talk about it'?"
"A. Three quarters of an hour."
"Q. And he had been doing that in addition to denying it for
days up to that point, hadn't he?"
"A. Well, that wasn't a denial, Mr. McDonough."
"Q. Well, he said he had nothing to do with them, didn't
he?"
"A. No, he said, rather than lie -- he said 'I don't want to
talk about it,' which was telling me that he was involved in the
crimes."
"Q. That was your conclusion?"
"A. That was the conclusion between us."
"Q. He never said any such thing that you just said -- that is a
conclusion of yours -- that is what you are assuming?"
"A. That is what I knew."
"Q. That is what you knew he was involved in -- he didn't tell
you he was involved in any of those crimes?"
"A. But I knew that was the answer without his actually saying
yes."
"Q. Isn't that an assumption you drew?"
"A. That was the knowledge I received from his acts."
"Q. That is what you drew?"
"A. Yes."
[
Footnote 97]
We accord small weight, also, to the fact that, on Thursday,
when Culombe was presented in the Superior Court for murder, he
told the presiding judge that he wanted to cooperate with the
police and was willing to be released into their custody. Of
course, if Culombe's sole claim of coercion were that he had been
physically abused at State Police Headquarters, such behavior on
his part might ground a reasonable inference that assertions of
brutality were not credible. But the pressures of which he
complains, and in which we sustain him, are of a subtler sort, and
nothing in his willingness to "cooperate" -- on the day after he
signed a series of confessions -- is inconsistent with the
conclusion that those pressures broke his resistance.
MR. CHIEF JUSTICE WARREN, concurring.
It has not been the custom of the Court, in deciding the cases
which come before it, to write lengthy and abstract dissertations
upon questions which are neither presented
Page 367 U. S. 636
by the record nor necessary to a proper disposition of the
issues raised. The opinion which announces the judgment of the
Court in the instant case has departed from this custom and is in
the nature of an advisory opinion, for it attempts to resolve with
finality many difficult problems which are, at best, only
tangentially involved here. The opinion was unquestionably written
with the intention of clarifying these problems and of establishing
a set of principles which could be easily applied in any coerced
confession situation. However, it is doubtful that such will be the
result, for, while three members of the Court agree to the general
principles enunciated by the opinion, they construe those
principles as requiring a result in this case exactly the opposite
from that reached by the author of the opinion. This being true, it
cannot be assumed that the lower courts and law enforcement
agencies will receive better guidance from the treatise for which
this case seems to have provided a vehicle. On an abstract level, I
find myself in agreement with some portions of the opinion and in
disagreement with other portions. However, I would prefer not to
write on many of the difficult questions which the opinion
discusses until the facts of a particular case make such writing
necessary. In my view, the reasons which have compelled the Court
to develop the law on a case-by-case approach, to declare legal
principles only in the context of specific factual situations, and
to avoid expounding more than is necessary for the decision of a
given case are persuasive.
See Alabama State Federation of
Labor v. McAdory, 325 U. S. 450,
325 U. S.
461-462, and cases cited;
Poe v. Ullman,
367 U. S. 497. I
see no reason for making an exception in this case, and I am
therefore unable to join the opinion which announces the judgment
of the Court. Accordingly, I join the separate concurring opinion
of MR. JUSTICE BRENNAN.
Page 367 U. S. 637
MR. JUSTICE DOUGLAS, with whom MR. JUSTICE BLACK agrees,
concurring.
I find this case a simple one. As my Brother BRENNAN states, it
is controlled by many of our decisions concerning confessions
unlawfully obtained. It is also controlled by the principle some of
us have urged upon the Court in several prior cases, including
Crooker v. California, 357 U. S. 433,
357 U. S. 441
(dissenting opinion);
Ashdown v. Utah, 357 U.
S. 426,
357 U. S. 431
(dissenting opinion);
Cicenia v. Lagay, 357 U.
S. 504,
357 U. S. 511
(dissenting opinion);
Spano v. New York, 360 U.
S. 315,
360 U. S. 324
(concurring opinion). [
Footnote
2/1] That principle is that any accused -- whether rich or poor
-- has the right to consult a lawyer before talking with the
police; and if he makes the request for a lawyer and it is refused,
he is denied "the Assistance of Counsel for his defence" guaranteed
by the Sixth and Fourteenth Amendments.
The police first descended on petitioner on a Saturday
afternoon. By ten that night -- at the latest -- he was in
"custody." He asked to see an attorney. That request was callously
turned aside. The testimony of Officer Rome exposes the critical
issue in the case:
"Q. Up until Monday night, Culombe hadn't seen a lawyer, had
he?"
"A. No, sir."
"Q. He had asked to see a lawyer, hadn't he?"
"A. Yes, sir."
"Q. Didn't you tell him that he could see a lawyer when you got
good and ready to let him see him?"
"A. No, sir."
"Q. Well, when he asked to see a lawyer, did he see a
lawyer?"
"A. No, sir. "
Page 367 U. S. 638
"Q. Did you allow him to go to a telephone to call a
lawyer?"
"A. There was a telephone right there. He didn't have the name
of an attorney to call."
"Q. Well, there are a large number of Hartford lawyers' names in
the Hartford telephone directory."
"A. Yes, sir."
"Q. Did you offer him the use of the directory to find out the
name of a lawyer to call?"
"A. We were told that he couldn't read."
"Q. Oh, you were told that he couldn't read?"
"A. Yes, sir."
"Q. Who told you that?"
"A. He did."
"Q. Well, then, before I asked the question here in the
courtroom, you had information that he couldn't read?"
"A. After I talked with him."
"Q. So, therefore, a telephone directory would have been of no
use to him? That is what you mean by the answer?"
"A. If what he told me was the truth, yes, sir."
"Q. Did you tell him that he could have gotten in touch with Mr.
Cosgrove, the Public Defender for this court?"
"A. I make it my business never to mention any attorneys. It is
up to them to mention their attorney."
"Q. This man was in the hands of the police on a serious
investigation. He said that he wanted a lawyer, and you did nothing
to help him?"
"A. I told him he could have a lawyer if he told me who he
wanted me to call."
"Q. Did you tell him that?"
"A. Yes, sir."
"Q. Didn't Culombe tell you on Monday night, 'If that is the way
you operate up here, I want to get in touch with a lawyer,' and you
replied, 'We will
Page 367 U. S. 639
let you get in touch with one at the right time, not until
then.'"
"A. No, sir."
"Q. But there was talk about a lawyer?"
"A. Yes, sir."
Petitioner is illiterate and mentally defective -- a moron or an
imbecile. He spent six years in the third grade, and left school at
the age of sixteen. He has twice been in state institutions for the
feeble-minded.
He did not see an attorney until six days after he was first
arrested and after he had confessed to the police. During all this
time, the police questioned him until their questioning produced
the confession on which his present conviction is based.
It is said that, if we enforced the guarantee of counsel by
allowing a person, who is arrested, to obtain legal advice before
talking with the police, we "would effectively preclude police
questioning" (
Crooker v. California, supra, 357 U. S. 441)
and "would constrict state police activities in a manner that in
many instances might impair their ability to solve difficult
cases."
Cicenia v. Lagay, supra, 357 U. S. 509.
It is said that "any lawyer worth his salt will tell the suspect in
no uncertain terms to make no statement to police under any
circumstances."
Watts v. Indiana, 338 U. S.
49,
338 U. S. 57,
338 U. S. 59
(concurring opinion). In other words, an attorney is likely to
inform his client, clearly and unequivocally, that "No person . . .
shall be compelled in any criminal case to be a witness against
himself," as provided in the Fifth Amendment. This is the "evil" to
be feared from contact between a police suspect and his lawyer.
Interrogation of people by the police is an indispensable aspect
of criminal investigations. But there is no right to interrogate --
by the police any more than by the courts -- when the privilege
against self-incrimination is invoked. Knowing this, the police
have set up in its place a system of administrative detention that
has no constitutional
Page 367 U. S. 640
justification. It is detention incommunicado, a system which
breeds oppression.
See Haley v. Ohio, 332 U.
S. 596. In the present case, this illiterate petitioner
was not given the modicum of protection afforded in England where a
prisoner is warned that statements made may be used against him
[
Footnote 2/2] and where the police
are enjoined not to hammer away at a prisoner nor even to
cross-examine him when he makes a voluntary statement, except to
clear up ambiguities.
See Devlin, The Criminal Prosecution
in England (1958), pp. 137-141. The flow of cases coming here shows
that detention incommunicado is often accompanied by illegality and
brutality. The arrival of an attorney is a specific against these
proscribed practices.
If this accused were a son of a wealthy or prominent person, and
demanded a lawyer, can there be any doubt that his request would
have been heeded? But petitioner has no social status. He comes
from a lowly environment. No class or family is his ally. His
helplessness before the police when he is without "the guiding hand
of counsel" (
Powell v. Alabama, 287 U. S.
45,
287 U. S. 69)
emphasizes the lack
Page 367 U. S. 641
of equal protection inherent in the dwarfed and twisted
construction we have given the constitutional guarantee of the
assistance of counsel.
Cf. McNeal v. Culver, 365 U.
S. 109,
365 U. S. 117
(concurring opinion).
The system of police interrogation under secret detention falls
heaviest on the weak and illiterate -- the least articulate
segments of our society.
See American Civil Liberties
Union Report, Secret Detention by the Chicago Police (1959), pp.
19-21. The indigent who languishes in jail for want of bail,
cf. Bandy v. United States, 81 S. Ct. 197 (memorandum
opinion), or the member of a minority group without status or power
[
Footnote 2/3] is the one who
suffers most when we leave the constitutional right to counsel to
the discretion of the police. That right can only be protected by a
broad guarantee of counsel that applies across the board to rich
and poor alike.
See Reck v. Pate, ante, p.
367 U. S. 444
(concurring opinion).
I believe that the denial of petitioner's request that he be
given the right of counsel was a violation of his constitutional
rights. I therefore concur in the judgment of the Court reversing
the conviction.
[
Footnote 2/1]
Cf. In re Oliver, 333 U. S. 257;
In re Groban, 352 U. S. 330,
352 U. S. 337
(dissenting opinion);
Anonymous v. Baker, 360 U.
S. 287,
360 U. S. 298
(dissenting opinion).
[
Footnote 2/2]
"The form of caution expresses two things. First, there is the
reminder that the accused is not obliged to talk; secondly, there
is the warning that, if he does talk, what he says will be taken
down in writing and may be given in evidence. From the lawyer's
point of view, both are statements of the obvious. Just as an
accused or suspect is never obliged to talk, so the police are
always at liberty to take down what an accused or suspect says and
give it in evidence. The real significance of the caution is that
it is, so to speak, a declaration of war. By it, the police
announce that they are no longer representing themselves to the man
they are questioning as the neutral inquirer whom the good citizen
ought to assist; they are the prosecution, and are without right,
legal or moral, to further help from the accused; no man, innocent
or guilty, need thereafter reproach himself for keeping silent, for
that is what they have just told him he may do. The caution, the
charge, the arrest -- any of these three things show that
hostilities have begun, and that the suspect has formally become
the accused."
Devlin, The Criminal Prosecution in England (1958), pp.
36-37.
[
Footnote 2/3]
"Police officers are charged with the fair and impartial
administration of the law. Yet, in many localities, there are sharp
and shocking contrasts in the kind of 'law' administered to
different groups of citizens. . . . [P]eople lacking special status
or 'pull' may be pushed around, roughed up, arrested on vague and
even false charges, and treated generally as second-class citizens.
This is especially true of dwellers in slum areas with high crime
rates -- and even more especially of poverty-ridden Negroes and
other minority groups -- where police raids on tenement homes are
sometimes made on slight suspicion without the benefit of search
warrants."
Deutsch, The Trouble with Cops (1955), p. 63.
MR. JUSTICE BRENNAN, with whom THE CHIEF JUSTICE and MR. JUSTICE
BLACK join, concurring in the result.
It is my view that the facts stated in
367 U.
S. S. 642� that all, and not alone the Wednesday,
confessions were coerced from the petitioner, and that, under our
cases, none is admissible in evidence against him.
See, e.g.,
Fikes v. Alabama, 352 U. S. 191, and
cases there cited.
MR. JUSTICE HARLAN, whom MR. JUSTICE CLARK and MR. JUSTICE
WHITTAKER join, dissenting.
I agree to what my Brother FRANKFURTER his written in
delineation of the general principles governing police
interrogation of those suspected of, or under investigation in
connection with, the commission of crime, and as to the factors
which should guide federal judicial review of state action in this
field. I think, however, that, upon this record, which contains few
of the hallmarks usually found in "coerced confession" cases, such
considerations find their proper reflection in affirmance of this
judgment.
With due regard to the medical and other evidence as to
petitioner's history and subnormal mentality, I am unable to
consider that it was constitutionally impermissible for the State
to conclude that petitioner's "Wednesday" confessions were the
product of a deliberate choice on his part to try to ameliorate his
fate by making a clean breast of things, and not the consequence of
improper police activity. To me, petitioner's supplemental
confession on the following Saturday night, which, as depicted by
the record, bears all the indicia of spontaneity, is especially
persuasive against this Court's contrary view.
I should also add that I find no constitutional infirmity in the
standards used by the Connecticut courts in evaluating the
voluntariness of petitioner's confessions.
Cf. Rogers v.
Richmond, 365 U. S. 534.
I would affirm.