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----ooOoo---- State of Utah, Plaintiff and Appellee, v. Brandon A. Dahlquist, Defendant and Appellant. OPINION (For Official Publication)
First District, Brigham City Department
Attorneys:E. Snider, Ogden, for Appellant
Before Judges Wilkins, Billings, and Orme. ORME, Judge: Defendant Brandon Dahlquist appeals his conviction for murder, a first degree felony under Utah Code Ann. § 76-5-203(2) (Supp. 1996). 1 We reverse and remand for a new trial.
On March 12, 1994, Troy Weston's body was found at the south end of Willard Bay in Box Elder County. Earlier that morning, a distinctively-painted, white and maroon Chevy Blazer had appeared at Weston's home. Weston's father noted two males in the Blazer. At approximately 10:00 a.m., Weston joined the two men and left in the Blazer. Later that morning, codefendant Travis Telford's sister saw Dahlquist, Telford, and an unknown male in Dahlquist's Blazer near Godfather's Pizza in Ogden. Dahlquist, Telford, and their passenger drove off together around 11:30 a.m. Around noon, Air Force Captain Michael Chulick was driving to the south Willard Bay area to exercise his dogs when he encountered a "white and brown" Chevy Blazer parked in the road. While driving around the Blazer, Captain Chulick saw three Caucasian males in the vehicle. As Captain Chulick began exercising his dogs some distance away, he heard periodic gunshots near the Blazer. Captain Chulick observed "two people run to the vehicle and then run away from the vehicle and then back to the vehicle and peel out." He walked toward where the Blazer had been parked and noticed what appeared to be targets set up for shooting practice. He testified that these "targets" included a soda bottle, a cleanser bottle, a cigarette box, and a Chips Ahoy cookie box. Captain Chulick, seeing nothing amiss, departed. Later that afternoon, Judy and Dee Spinden were walking their dog in the area when they discovered the body of Troy Weston in a ditch. The Spindens immediately notified the police. In their investigation, the police found several used .22 caliber casings on the road near the location where Weston's body was found. Six .22 caliber slugs were recovered from Weston's body. The Chips Ahoy cookie box bore a thumbprint from Dahlquist and a fingerprint from Telford. Several days after the murder, the police located the Blazer, which was owned by Dahlquist's father. It had been painted gray by an acquaintance of Telford. Inside the Blazer, the police found the top of the Chips Ahoy cookie box that had been found at the murder scene. On March 14, 1994, Dahlquist was arrested on a bench warrant for an unrelated forgery charge. The next day, the following interview was conducted by Detective Dale Ward: 2
[WARD:] Were at the Box Elder County Sheriff's Office.
Ward and Jim Summerill and Brandon Dalquist.
[DAHLQUIST:] Yes. [WARD:] Uh, what is your date of birth Brandon? [DAHLQUIST:] August 10th, 74. [WARD:] Ok, and do you have a social security number? [DAHLQUIST:] [social security number stated]
[WARD:] Ok. Um, Brandon were going to visit with you
[DAHLQUIST:] Yes, I would like a lawyer present. [WARD:] You would like a lawyer present? [DAHLQUIST:] Yep.
[WARD:] Ok, now let me read you your rights and well
[DAHLQUIST:] Yes.
[WARD:] You understand that? Do you understand each of
[DAHLQUIST:] Yes.
[WARD:] Ok, having these rights in mind, do you wish
[DAHLQUIST:] Uh, with a lawyer present.
[WARD:] Ok. Would you just sign that for me right there.
[WARD:] We wanted to discuss the situation with you about
[DAHLQUIST:] Yes I know. I don't know anything about that.
[WARD:] And he, thats what we wanted to question you
[DAHLQUIST:] To be on the safe side.
[WARD:] but I would like to advise you of acouple things
[DAHLQUIST:] I picked him up that morning.
[WARD:] Ok. You also need to know that you and your
[DAHLQUIST:] Shouldn't of been. I I would don't would like
[WARD:] Ok. And the interview will end. The time is
On March 31, 1994, warrants were issued for the arrests of Dahlquist and Telford for the murder of Troy Weston. Thereafter, while serving time in prison on the unrelated forgery charge and awaiting his trial for murder, Dahlquist became acquainted with a fellow inmate. According to the inmate, Dahlquist admitted to him that he took Weston to Willard Bay and killed him because he "was a rat." Dahlquist allegedly confided to the inmate that Telford had "spilled his guts" about the murder and was trying to place the primary blame on him. On August 31, 1994, Dahlquist moved to suppress his statement to Detective Ward on the ground that it was obtained in violation of Miranda and his Fifth Amendment right to have counsel present during custodial interrogation. The trial court denied Dahlquist's motion. Subsequently, Dahlquist's trial counsel obtained a copy of an audio recording of Dahlquist's statement. Based upon additional information allegedly found on the audio recording, 3 a second motion to suppress was made. The trial court again denied Dahlquist's motion. After the State decided to try Dahlquist and Telford jointly, Dahlquist filed a motion to sever the trial. The trial court denied the motion, but ordered that any statements by Telford could be used only against him, and not against Dahlquist, since Telford would not testify and thus could not be cross-examined by Dahlquist. Later, the court ordered that the pretrial statements made by Telford be redacted to exclude any reference to Dahlquist's name or existence. Subsequently, counsel for Dahlquist and Telford filed a joint request to sever their trials. The trial court denied the joint motion to sever. Dahlquist and Telford were tried before a jury. The jury found Dahlquist guilty of one count of first degree murder, with a firearm enhancement. He now appeals. 4
Dahlquist contends that his Fifth and Fourteenth Amendment rights to counsel, due process, and freedom from self-incrimination were violated when the trial court failed to suppress his statement to Detective Ward. Dahlquist also argues that his Sixth and Fourteenth Amendment rights to confrontation were violated when the trial court failed to sever his trial from that of his codefendant, a problem he claims was not cured by admitting codefendant Telford's out-of-court statements as evidence only against Telford. Dahlquist asserts that his Sixth and Fourteenth Amendment rights to confrontation were also violated by the closing arguments of codefendant's counsel. Finally, Dahlquist contends the trial court erred when it enhanced his prison sentence by an indeterminate term of one to five years, based upon the use of a firearm.
In seeking a new trial, Dahlquist claims Detective Ward failed to honor the invocation of his right to the presence of an attorney as required by Miranda v. Arizona , 384 U.S. 436, 86 S. Ct. 1602 (1966). "When a trial court bases its 'ultimate conclusions concerning the waiver of defendant's Miranda rights .upon essentially undisputed facts, in particular the transcript of [an officer's] colloquy with defendant,' its conclusions present questions of law which we review under a correction of error standard." State v. Gutierrez , 864 P.2d 894, 898 (Utah App. 1993) (quoting State v. Sampson , 808 P.2d 1100, 1103 (Utah App. 1990), cert. denied , 817 P.2d 327 (Utah 1991), cert. denied , 503 U.S. 914, 112 S. Ct. 1282 (1992)). The Fifth Amendment to the United States Constitution, applicable to the states through the Fourteenth Amendment, guaranties that "no person . . . shall be compelled in any criminal case to be a witness against himself." U.S. Const. amend. V. In Miranda , the United States Supreme Court held that law enforcement officers must protect this privilege by informing an accused person of his or her constitutional rights before engaging in custodial interrogation. 384 U.S. at 444, 86 S. Ct. at 1612. Those rights include the right to have an attorney present. Id. Interrogation must cease if the accused invokes his or her right to consult with an attorney, and, with limited exceptions, the prosecution may not use any statements made by the accused taken in violation of Miranda 's protections. Id.AccordArizona v. Roberson , 486 U.S. 675, 680-82, 108 S. Ct. 2093, 2097-98 (1988); Edwards v. Arizona , 451 U.S. 477, 484, 101 S. Ct. 1880, 1884-85 (1981). In the instant case, it is undisputed that Dahlquist invoked his right to consult with an attorney several times during the interview with Detective Ward. However, the State contends that Dahlquist initiated the portion of the conversation that culminated in his incriminating admission that he had picked up Troy Weston on the morning of his murder by asking, "What am I being questioned about?" A defendant who has invoked his right to counsel but has not yet received the benefit of counsel will not be held to have then relinquished that right unless he is responsible for initiating further discussion with law enforcement personnel. Edwards , 451 U.S. at 484-85, 101 S. Ct. at 1884-85. In order for a defendant to initiate a conversation with authorities that will be held to constitute a willingness to talk about the charges without counsel, he or she must indicate a desire "'to open up a more generalized discussion relating directly or indirectly to the investigation.'" State v. Moore , 697 P.2d 233, 236 (Utah 1985)(quoting Oregon v. Bradshaw , 462 U.S. 1039, 1045, 103 S. Ct. 2830, 2835 (1983)(plurality opinion)). In this case, defendant initiated no such open-ended conversation. After invoking his right to counsel, he merely asked what he was being questioned about. That question was succinctly answered and his invocation of the right to counsel was simultaneously acknowledged. There the matter should have been left until Dahlquist had counsel present or definitively waived his right to counsel, either expressly or by initiating a discussion relative to the substance of the investigation. Edwards , 451 U.S. at 484-85, 101 S. Ct. at 1884-85. Instead, the officer set about to "advise" Dahlquist, as though somehow required, of things which were not even true, but were apparently contrived by the officer, namely that he had been identified as being at Weston's house twice on the day of his death and that he had been identified as being at the scene of the murder. Instead of heeding his own recognition that he could not ask Dahlquist any questions, Detective Ward continued the conversation by "advising" Dahlquist, without request, of specific "facts" related to the investigation. In direct response, Dahlquist made the statement: "I picked him up that morning." On these facts, Detective Ward's tactic was "reasonably likely to elicit an incriminating response from [Dahlquist]." Rhode Island v. Innis , 446 U.S. 291, 301, 100 S. Ct. 1682, 1689-90 (1980). By continuing the custodial dialogue after acknowledging that Dahlquist had invoked his right to consult an attorney, albeit in the form of a statement rather than a question, 5 Detective Ward violated Dahlquist's Miranda rights. Accordingly, the trial court erred when it refused to suppress Dahlquist's admission that he picked up Troy Weston, the victim, on the morning of the murder.
Although it was error for the trial court to admit Dahlquist's statement, our inquiry is not complete. We must still decide whether the trial court's error in admitting Dahlquist's statement was harmless. "It is well established that the admission of statements obtained in violation of Miranda can be harmless error." State v. Velarde , 734 P.2d 440, 444 (Utah 1986). SeeHarryman v. Estelle , 616 F.2d 870, 875 (5th Cir.), cert. denied , 449 U.S. 860, 101 S. Ct. 161 (1980). For federal constitutional error to be held harmless, we must "'sincerely believe that it was harmless beyond a reasonable doubt .'" State v. Genovesi , 909 P.2d 916, 922 (Utah App. 1995)(emphasis added)(quoting Scott v. State , 465 P.2d 620, 622 (Nev. 1970)). AccordChapman v. California , 386 U.S. 18, 21, 87 S. Ct. 824, 826-27 (1967); State v. Villarreal , 889 P.2d 419, 425 (Utah 1995). Therefore, we will affirm Dahlquist's conviction only if we can honestly say, beyond a reasonable doubt, that Dahlquist would still have been convicted of murder even if the trial court had not admitted the incriminating statement. SeeGenovesi , 909 P.2d at 922. In the instant case, the prosecution used Dahlquist's statement to place him with Weston on the morning of the murder. 6 Basically, we must decide whether other credible evidence placing the two together on the morning of the murder was before the jury 7 and, if it was, whether it is so compelling that we can conclude, beyond a reasonable doubt , that the jury would have reached the same verdict without learning of Dahlquist's incriminating statement. It is not enough that we would find sufficient evidence to support the conviction even if the statement is excised from the record. It is inconsequential that a retrial will most likely result in a conviction. "Beyond a reasonable doubt" requires the highest level of certainty known to our legal system in the resolution of a disputed factual matter. SeeIn re Winship , 397 U.S. 358, 364, 90 S. Ct. 1068, 1072 (1970)("[T]he reasonable-doubt standard is indispensable, for it 'impresses on the trier of fact the necessity of reaching a subjective state of certitude of the facts in issue.'")(quoting Norman Dorsen & Daniel A. Rezneck, In Re Gault and the Future of Juvenile Law , 1 Fam. L.Q. 1, 26 (1967)); State v. Haston , 811 P.2d 929, 932 n.3 (Utah App. 1991)(explaining that on a certainty scale of 0-100, proof beyond a reasonable doubt should be "something like a 99"), rev'd on other grounds , 846 P.2d 1276 (Utah 1993). The State contends that Jennifer Colantonio, codefendant Telford's sister, identified Dahlquist with Weston near Godfather's Pizza on the morning of the murder. However, a review of her testimony indicates that she did not positively identify Weston as the other individual in the Blazer with Dahlquist and Telford. Moreover, on cross-examination, Ms. Colantonio admitted that when Detective Dave Hansen showed her the obituary photograph of Weston, she "had no recollection at all whether that picture was the person that [she] saw in the Blazer" on the morning of the murder. The State also contends that Weston's father testified that two males in a vehicle matching the general description of Dahlquist's Blazer picked up his son on the morning of the murder. In addition, the State points to Captain Chulick's testimony that he saw three men who generally matched the description of Dahlquist, Telford, and Weston at the murder scene. However, neither of these two witnesses could positively identify Dahlquist. 8 The State also introduced the testimony of a prison inmate acquainted with Dahlquist. The inmate testified that Dahlquist admitted to him that he took Weston to Willard Bay and killed him. The State urges us to conclude that the inmate's testimony proves Dahlquist's guilt, independent of his statement to Detective Ward. However, we note that jailhouse confessions are routinely clouded with credibility issues, and thus must be examined closely for reliability. See generallyCoppola v. Powell , 878 F.2d 1562, 1571 (1st Cir.), cert. denied , 493 U.S. 969, 110 S. Ct. 418 (1989). Such concerns are not of purely theoretical relevance in this case. The inmate testified he was "scared to death" in prison, having been raped during his stay. He admitted that he was doing everything he could to try and get out of prison. He testified that he was providing the prison authorities with information on other inmates on numerous matters, including a riot that had occurred at the prison. Additionally, the inmate admitted that he had lied to police in order to protect himself and had been charged with providing false information to a police officer. He acknowledged that he had been paroled earlier than scheduled, but claimed not to know why. Given the issues raised regarding the inmate's credibility and the problematic identification testimony, we simply cannot conclude, beyond a reasonable doubt, that the error in admitting into evidence Dahlquist's incriminating statement to Detective Ward was harmless.
Dahlquist's incriminating statement was an important link in the State's effort to place him with Weston on the morning of the murder. It was obtained in violation of his Miranda rights and should have been suppressed. Moreover, we are unable to conclude, beyond a reasonable doubt, that Dahlquist would have been convicted of the murder even if the trial court had not admitted Dahlquist's statement to Detective Ward into evidence. Because we are unable to conclude, beyond a reasonable doubt, that Dahlquist would have been convicted even if the trial court had not admitted his statement, such error was not harmless. Therefore, we must reverse Dahlquist's conviction and remand for a new trial. 9 Gregory K. Orme, Judge
I CONCUR:
______________________________
I DISSENT:
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opinions/appopin/Dahlquis.htm 18:11:25 GMT -->