How later opinions annotate it (1 example)
- outright
In Mallory v. United States, 354 U.S. 449 , 77 S.Ct. 1356 , 1 L.Ed.2d 1479 (1957), superseded by statute, Act of June 19, 1968, Pub.L. 90-351, 82 Stat. 210 (codified at 18 U.S.C. § 3501 ), as recognized in Corley v. United States, 556 U.S. 303 , 129 S.Ct. 1558 , 173 L.Ed.2d 443 (2009), the Supreme Court excluded a confession made seven hours after arrest, because the police questioned
— United States v. Yazzie, 998 F. Supp. 2d 1044 (D.N.M. 2014)
Suppression of statements is appropriate if a failure to arraign without unnecessary delay provides an opportunity for the extraction of a confession.
After being arrested for rape, a suspect was detained at police headquarters for several hours and subjected to interrogation and a lie detector test. The police did not attempt to arraign the suspect before a commissioner until after he had confessed. The court considered whether the delay in arraignment violated Rule 5(a) of the Federal Rules of Criminal Procedure, which requires an arrested person to be brought before a commissioner without unnecessary delay. The court held that the delay was improper because it was of a nature to provide an opportunity for the extraction of a confession. Consequently, the confession was inadmissible.
At page 455 “the delay must not be of a nature to give opportunity for the extraction of a confession.”10 citing cases
- United States v. Carmen Boche-Perez, No. 12-40141 (5th Cir. July 15, 2014). ([T]he delay must not be of a nature to give opportunity for the extraction of a confession.)
- United States v. Carmen Boche-Perez, No. 12-40141 (5th Cir. June 19, 2014). ([T]he delay must not be of a nature to give opportunity for the extraction of a confession.)
- United States v. Carmen Boche-Perez, 755 F.3d 327 (5th Cir. 2014). ([T]he delay must not be of a nature to give opportunity for the extraction of a confession.)
- United States v. Jose Lombera-Camorlinga, 206 F.3d 882 (9th Cir. 2000). (stating that suppression of statements obtained in violation of Fed. R. Crim. P. 5 would be proper if failure to arraign "without unnecessary delay" provided "an opportunity for the extraction of a confession)
- People v. Michael E., 112 Cal. App. 3d 74 (Cal. Ct. App. 1980). (People v. Curtis (1969) 70 Cal.2d 347, 355 [ 74 Cal.Rptr. 713 , 450 P.2d 33 ].) Some of the authorities identifying legitimate reasons for delay are noted below. 3 Whether or not these cases are totally reconcilable is *79 irrelevant; the…
- Meyer v. State, 406 A.2d 427 (Md. Ct. Spec. App. 1979).In the latter case the Court made it plain that “the delay must not be of a nature to give opportunity for the extraction of a confession.” Id. at 455 (emphasis added); see also United States v. Meachum, 197 F. Supp. 803 (D.D.C. 1961); Com…
- Morgan v. Sheriff, Clark Cnty., 554 P.2d 733 (Nev. 1976).Mallory v. United States, 354 U.S. 449, 455 (1957).
- People v. Dawson, 185 N.W.2d 581 (Mich. Ct. App. 1971).Mallory v. United States (1957), 354 US 449, 455 ( 77 S Ct 1356, 1359 , 1 L Ed 2d 1479, 1483 ).
- People v. Sanchez, 451 P.2d 74 (Cal. 1969). (Reck v. Pate, supra, 367 U.S. 433, 440 [ 6 L.Ed.2d 948, 953 , 81 S.Ct. 1541 ]; Payne v. Arkansas (1958) 356 U.S. 560, 567 [ 2 L.Ed.2d 975, 980 , 78 S.Ct. 844 ]; Fikes v. Alabama (1957) 352 U.S. 191, 197 [ 1 L.Ed.2d 246, 250 , 77 S.Ct. 281…
- People v. Farmer, 156 N.W.2d 504 (Mich. 1968).As was said in United States v. Mitchell (1943), 322 US 65, 70 ( 64 S Ct 896, 898 , 88 L ed 1140, 1143): *206 “There was no disclosure induced by illegal detention.” The duty to arraign and the nature of an improper delay has been stated b…
At page 454 “before a judicial officer as quickly as possible so that he may be advised of his rights and so that the issue of probable cause may be promptly determined”7 citing cases
- Casey v. United States, 100 F.4th 34 (1st Cir. 2024). The Right to Prompt Presentment Federal Rule of Criminal Procedure 5(a)(1)(A) provides that a defendant who has been "arrest[ed] within the United States must [be] taken . . . without unnecessary delay before a magistrate judge." This righ…
- Barkai v. Mendez, No. 7:21-cv-04050 (S.D.N.Y. Sept. 20, 2022).To that end, though probable cause demands more than “mere suspicion” of criminal wrongdoing, Mallory v. United States, 354 U.S. 449, 454 (1957), the concept should be centered on “probabilities” rather than “hard certainties,” Gates, 462…
- United States v. Carpentino, 948 F.3d 10 (1st Cir. 2020).This provision modified the McNabb-Mallory rule — which requires suppression of a confession, even if voluntary, made after an unreasonable delay in presentment, Mallory v. United States, 354 U.S. 449, 454-55 (1957); McNabb v. United State…
- United States v. Liera, No. 07-50546 (9th Cir. Nov. 4, 2009).“before a judicial officer as quickly as possible so that he may be advised of his rights and so that the issue of probable cause may be promptly determined”
- United States v. Alvarez-Sanchez, 511 U.S. 350 (1994). “The presence or absence of any of the above-mentioned factors to be taken into consideration by the judge need not be conclusive on the issue of voluntariness of the confession. “(c) In any criminal prosecution by the United States or by…
- People v. Pettingill, 578 P.2d 108 (Cal. 1978). As the United States Supreme Court observed in Mallory v. United States (1957) 354 U.S. 449, 454-455 [ 1 L.Ed.2d 1479 , 77 S.Ct. 1356 ], construing rule 5(a) of the Federal Rules of Criminal Procedure which is similar in this respect to ou…
- State v. Taylor, 210 N.W.2d 873 (Wis. 1973).Ed. 2d 442 ; Mallory v. United States (1957), 354 U. S. 449, 454, 455 , 77 Sup. Ct. 1356, 1 L.
77 S. Ct. at 1359 “carry out a process of inquiry that lends itself, even if not so designed, to eliciting damaging statements to support the arrest and ultimately his guilt”5 citing cases
- People v. Wead, 842 N.E.2d 227 (Ill. App. Ct. 1st Dist. 2005).Ed. 2d 1479, 1483 , 77 S. Ct. 1356, 1359 (1957)), though the arresting officer need not have in hand evidence that would suffice to convict.
- People v. Wead, 823 N.E.2d 192 (Ill. App. Ct. 1st Dist. 2005).Ed. 2d 1479, 1483 , 77 S. Ct. 1356, 1359 (1957))], though the arresting officer need not have in hand evidence that would suffice to convict.” Wong Sun v. United States, 371 U.S. 471, 479 , 9 L.
- Charles K. Kanekoa Warren E. Kanekoa v. City & Cnty. of Honolulu Douglas G. Gibb, & State of Hawaii, Defendant/intervenor-Appellee. Damien Melemai v. City & Cnty. of Honolulu Douglas G. Gibb, 879 F.2d 607 (9th Cir. 1989). “carry out a process of inquiry that lends itself, even if not so designed, to eliciting damaging statements to support the arrest and ultimately his guilt”
- Kanekoa v. City & Cnty. of Honolulu, 879 F.2d 607 (9th Cir. 1989). “carry out a process of inquiry that lends itself, even if not so designed, to eliciting damaging statements to support the arrest and ultimately his guilt”
- United States v. Peifer, 474 F. Supp. 498 (E.D. Pa. 1979).Mallory v. United States, supra, 354 U.S. at 455 , 77 S.Ct. at 1359, 1360 . 5 .
1 L. Ed. 2d at 1483 delay must not be of such a nature as to give opportunity for extraction of confession5 citing cases
- Williams v. State, 825 A.2d 1078 (Md. 2003).(delay must not be of such a nature as to give opportunity for extraction of confession)
- State v. Tucker, 626 A.2d 1105 (N.J. Super. Ct. App. Div. 1993).(illegal conduct involved police failure to arraign the defendant without unnecessary delay as required by Federal Rules of Criminal Procedure)
- Commonwealth v. Smith, 372 A.2d 761 (Pa. 1977). “Circumstances may justify a brief delay between arrest and arraignment, as for instance where the story volunteered by the accused is susceptible of quick verification through third parties”
- People v. Bohm, 212 N.W.2d 61 (Mich. Ct. App. 1973).As was said in United States v Mitchell, 322 US 65, 70 ; 64 S Ct 896, 898 ; 88 L Ed 1140, 1143 (1943): " 'There was no disclosure induced by illegal detention.’ "The duty to arraign and the nature of an improper delay hás been stated by th…
- United States v. Asher, 367 F. Supp. 895 (E.D. Tenn. 1973).Mallory v. United States (1957), 354 U.S. 449, 455 , 77 S.Ct. 1356 , 1 L.Ed.2d 1479, 1483 (headnote 4). “* * * Moreover, the rule is invoked for the protection of a defendant who may be prejudiced by the delay.
At page 453 “led to tempting utilization of intensive interrogation”5 citing cases
- United States v. Segundo Dominguez-Caicedo, 40 F.4th 938 (9th Cir. 2022).“led to tempting utilization of intensive interrogation”
- United States v. Adekunle, No. 91-2891 (5th Cir. Sept. 9, 1993).He therefore contends that the customs officials failed timely to provide him with the procedural protections required for warrantless arrests, and that such failure requires suppression of any statements made during the period of detentio…
- United States v. Adekunle, No. 91-2979 (5th Cir. Sept. 9, 1993).He therefore contends that the customs officials failed timely to provide him with the procedural protections required for warrantless arrests, and that such failure requires suppression of any statements made during the period of detentio…
- United States v. Adekunle, No. 91-2891 (5th Cir. Dec. 14, 1992).The X-Ray Masha also contends that x-rays were intrusive searches which 13 Mallory v. United States, 354 U.S. 449, 453 (1957). 9 required more than reasonable suspicion.
- United States v. Keith Van Lufkins, A/K/A Keith Lufkins, 676 F.2d 1189 (8th Cir. 1982). The rationale was to insure that persons are detained only for probable cause and not held for mere suspicion and subjected to the “third degree.” 354 U.S. at 453, 454 , 77 S.Ct. at 1358, 1359 .
1 L. Ed. 2d at 1482 cited at this page4 citing cases
- State v. Clark, 752 S.E.2d 907 (W. Va. 2013).States, 354 U.S. 449, 452-53 , 77 S.Ct. 1356, 1358 , 1 L.Ed.2d 1479, 1482 (1957), where the Court quoted this portion from McNabb : “The awful instruments of the criminal law cannot be entrusted to a single functionary.
- State v. Brendeland, 402 N.W.2d 444 (Iowa 1987).ABA Project on Standards for Criminal Justice, Pretrial Release § 4.1, at 43 (1968); Mallory v. United States, 354 U.S. 449, 452 , 77 S.Ct. 1356, 1358 , 1 L.Ed.2d 1479, 1482 (1957).
- State v. Dowell, 297 N.W.2d 93 (Iowa 1980). Legislation such as this, 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…
- Thessen v. State, 454 P.2d 341 (Alaska 1969).Mallory v. United States, 354 U.S. 449, 453 , 77 S.Ct. 1356, 1358 , 1 L.Ed.2d 1479, 1482 (1957). 17 .
At page 456 “Presumably, whomever the police arrest they must arrest on 'probable cause.' It is not the function of the police to arrest, as it were, at large and to use an interrogating process at police headquarters in order to determine whom they should charge before a committing magistrate on 'probable cause”4 citing cases
- Brown v. Sudduth, No. 09-60037 (5th Cir. Mar. 16, 2012).“It is not the function of the police to arrest . . . and to use an interrogating process at police headquarters in order to determine whom they should charge before committing magistrate on ‘probable cause”
- Lawrence v. United States, 509 A.2d 614 (D.C. 1986). Davis v. Mississippi, 394 U.S. 721, 726-27 [ 89 S.Ct. 1394, 1397 , 22 L.Ed.2d 676 ] (1969); Mallory v. United States, 354 U.S. 449, 456 [ 77 S.Ct. 1356, 1360 , 1 L.Ed.2d 1479 ] (1957); Gatlin v. United States, 117 U.S.App.D.C. 123 , 326 F.…
- Dommer v. Hatcher, 427 F. Supp. 1040 (N.D. Ind. 1977).Presumably, whomever the police arrest they must arrest on “probable cause.” It is not the function of the police to arrest, as it were, at large and to use an interrogating process at police headquarters in order to determine whom they sh…
- Gerstein v. Pugh, 420 U.S. 103 (1975). “Presumably, whomever the police arrest they must arrest on 'probable cause.' It is not the function of the police to arrest, as it were, at large and to use an interrogating process at police headquarters in order to de…”
At page 451 Th[is] case calls for the proper application of Rule 5(a) of the Federal Rules of Criminal Procedure ...3 citing cases
- Corley v. United States, 556 U.S. 303 (2009).(Th[is] case calls for the proper application of Rule 5(a) of the Federal Rules of Criminal Procedure ...)
- United States v. Oscar Garcia-Hernandez, No. 08-50190 (9th Cir. June 25, 2009).(quot- ing Fed. R. Crim. Proc. 5(a) (1946))
- United States v. Montoya De Hernandez, 473 U.S. 531 (1985). And even where a person has permissibly been taken into custody without a warrant, we have held that a prompt probable-cause determination by a detached magistrate is a constitutional "prerequisite to extended restraint of liberty followin…
77 S. Ct. at 1357 cited at this page1 citing case
- United States v. Trinity Rolando Cabezas-Montano, 949 F.3d 567 (11th Cir. 2020).In Mallory v. United States, the Supreme Court indicated that the purpose of Rule 5(a) is to prevent oppressive police interrogations and other “third-degree” tactics before bringing the accused in front of an officer of the court; the rem…
77 S. Ct. at 1360 cited at this page1 citing case
- United States v. Mansoori, Bahman, No. 99-1492 (7th Cir. Aug. 29, 2002).(Rule 5(a) sets forth a similar requirement for an arrest pursuant to a warrant issued upon a complaint.) In McNabb v. United States, 318 U.S. 332, 344-47 , 63 S. Ct. 608, 614-16 (1943), and again in Mallory v. United States, 354 U.S. 449,…
Other citing cases
- Culombe v. Connecticut, 367 U.S. 568 (1961).
- United States v. Killough, 193 F. Supp. 905 (D.D.C. 1961).
- Commonwealth v. Fortunato, 996 N.E.2d 457 (Mass. 2013).
- Richmond v. State, 554 P.2d 1217 (Wyo. 1976).
- James Dale Edwards v. Harold R. Swenson, Warden, 429 F.2d 1291 (8th Cir. 1970).
v.
United States
delivered the opinion of the Court.
Petitioner was convicted of rape in the United States District Court for the District of Columbia, and, as authorized by the District Code, the jury imposed a[*450] death sentence. The Court of Appeals affirmed, one judge dissenting. 98 U. S. App. D. C. 406, 236 F. 2d 701. Since an important question involving the interpretation of the Federal Rules of Criminal Procedure was involved in this capital case, we granted the petition for certiorari. 352 U. S. 877.
The rape occurred at six p. m. on April 7, 1954, in the basement of the apartment house inhabited by the victim. She had descended to the basement a few minutes previous to wash some laundry. Experiencing some difficulty in detaching a hose in the sink, she sought help from the janitor, who lived in a basement apartment with his wife, two grown sons, a younger son and the petitioner, his nineteen-year-old half-brother. Petitioner was alone in the apartment at the time. He detached the hose and returned to his quarters. Very shortly thereafter, a masked man, whose general features were identified to resemble those of petitioner and his two grown nephews, attacked the woman. She had heard no one descend the wooden steps that furnished the only means of entering the basement from above.
Petitioner and one of his grown nephews disappeared from the apartment house shortly after the crime was committed. The former was apprehended the following afternoon between two and two-thirty p. m. and was taken, along with his older nephews, also suspects, to police headquarters. At least four officers questioned him there in the presence of other officers for thirty to forty-five minutes, beginning the examination by telling him, according to his testimony, that his brother had said that he was the assailant. Petitioner strenuously denied his guilt. He spent the rest of the afternoon at headquarters, in the company of the other two suspects and his brother a good part of the time. About four p. m. the three suspects were asked to submit to “lie detector” tests, and they agreed. The officer in charge of the poly[*451] graph machine was not located for almost two hours, during which time the suspects received food and drink. The nephews were then examined first. Questioning of petitioner began just after eight p. m. Only he and the polygraph operator were present in' a small room, the door to which was closed.
Following almost an hour and one-half of steady interrogation, he “first stated that he could have done this crime, or that he might have done it. He finally stated that he was responsible . . . .” (Testimony of polygraph operator, R. 70.) Not until ten p. m., after petitioner had repeated his confession to other officers, did the police attempt to reach a United States Commissioner for the purpose of arraignment. Failing in this, they obtained petitioner's consent to examination by the deputy coroner, who noted no indicia of physical or psychological coercion. Petitioner was then confronted by the complaining witness and “[p]ractically every man in the Sex Squad,” and in response to questioning by three officers, he repeated the confession. Between eleven-thirty p. m. and twelve-thirty a. m. he dictated the confession to a typist. The next morning he was brought before a Commissioner. At the trial, which was delayed for a year because of doubt about petitioner’s capacity to understand the proceedings against him, the signed confession was introduced in evidence.
The case calls for the proper application of Rule 5 (a) of the Federal Rules of Criminal Procedure, promulgated in 1946, 327 U. S. 821. That Rule provides:
“(a) Appearance before the Commissioner. An officer making an arrest under a warrant issued upon a complaint or any person making an arrest without a warrant shall take the arrested person without unnecessary delay before the nearest available commissioner or before any other nearby officer[*452] empowered to commit persons charged with offenses against the laws of the United States. When a person arrested without a warrant is brought before a commissioner or other officer, a complaint shall be filed forthwith.”
This provision has both statutory and judicial antecedents for guidance in applying it. The requirement that arraignment be “without unnecessary delay” is a compendious restatement, without substantive change, of several prior specific federal statutory provisions. (E. g., 20 Stat. 327, 341; 48 Stat. 1008; also 28 Stat. 416.) See Dession, The New Federal Rules of Criminal Procedure: I, 55 Yale L. J. 694, 707. Nearly all the States have similar enactments.
In McNabb v. United States, 318 U. S. 332, 343-344, we spelled out the important reasons of policy behind this body of legislation:
“The purpose of this impressively pervasive requirement of criminal procedure is plain. . . . 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 such as this, 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 progress sive 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[*453] way into use. It aims to avoid all the evil implications of secret interrogation of persons accused of crime.”
Since such unwarranted detention led to tempting utilization of intensive interrogation, easily gliding into the evils of “the third degree,” the Court held that police detention of defendants beyond the time when a committing magistrate was readily accessible constituted “willful disobedience of law.” In order adequately to enforce the congressional requirement of prompt arraignment, it was deemed necessary to render inadmissible incriminating statements elicited from defendants during a period of unlawful detention.
In Upshaw v. United States, 335 U. S. 410, which came here after the Federal Rules of Criminal Procedure had been in operation, the Court made it clear that Rule 5 (a)’s standard of “without unnecessary delay” implied no relaxation of the McNabb doctrine.
The requirement of Rule 5 (a) is part of the procedure devised by Congress for safeguarding individual rights without hampering effective and intelligent law enforcement. Provisions related to Rule 5 (a) contemplate a procedure that allows arresting officers little more leeway than the interval between arrest and the ordinary administrative steps required to bring a suspect before the nearest available magistrate. Rule 4 (a) provides: “If it appears from the complaint that there is probable cause to believe that an offense has been committed and that the defendant has committed it, a warrant for the arrest of the defendant shall issue . . . .” Rule 4 (b) requires that the warrant “shall command that the defendant be arrested and brought before the nearest available commissioner.” And Rules 5 (b) and (c) reveal the function of the requirement of prompt arraignment:
“(b) Statement by the Commissioner. The commissioner shall inform the defendant of the com[*454] plaint against him, of his right to retain counsel and of his right to have a preliminary examination. He shall also inform the defendant that he is not required to make a statement and that any statement made by him may be used against him. The commissioner shall allow the defendant reasonable time and opportunity to consult counsel and shall admit the defendant to bail as provided in these rules.
“(c) Preliminary Examination. The defendant shall not be called upon to plead. If the defendant waives preliminary examination, the commissioner shall forthwith hold him to answer in the district court. If the defendant does not waive examination, the commissioner shall hear the evidence within a reasonable time. The defendant may cross-examine witnesses against him and may introduce evidence in his own behalf. If from the evidence it appears to the commissioner that there is probable cause to believe that an offense has been committed and that the defendant has committed it, the commissioner shall forthwith hold him to answer in the district court; otherwise the commissioner shall discharge him. The commissioner shall admit the defendant to bail as provided in these rules.”
The scheme for initiating a federal prosecution is plainly defined. The police may not arrest upon mere suspicion but only on “probable cause.” The next step in the proceeding is to arraign the arrested person before a judicial officer as quickly as possible so that he may be advised of his rights and so that the issue of probable cause may be promptly determined. The arrested person may, of course, be “booked” by the police. But he is not to be taken to police headquarters in order to carry out a process of inquiry that lends itself, even if not so designed, to eliciting damaging statements to support the arrest and ultimately his guilt.
[*455] The duty enjoined upon arresting officers to arraign “without unnecessary delay” indicates that the command does not call for mechanical or automatic obedience. Circumstances may justify a brief delay between arrest and arraignment, as for instance, where the story volunteered by the accused is susceptible of quick verification through third parties. But the delay must not be of a nature to give opportunity for the extraction of a confession.
The circumstances of this case preclude a holding that arraignment was “without unnecessary delay.” Petitioner was arrested in the early afternoon and was detained at headquarters within the vicinity of numerous committing magistrates. Even though the police had ample evidence from other sources than the petitioner for regarding the petitioner as the chief suspect, they first questioned him for approximately a half hour. When this inquiry of a nineteen-year-old lad of limited intelligence produced no confession, the police asked him to submit to a “lie-detector” test. He was not told of his rights to counsel or to a preliminary examination before a magistrate, nor was he warned that he might keep silent and “that any statement made by him may be used against him.” After four hours of further detention at headquarters, during which arraignment could easily have been made in the same building in which the police headquarters were housed, petitioner was examined by the lie-detector operator for another hour and a half before his story began to waver. Not until he had confessed, when any judicial caution had lost its purpose, did the police arraign him.
We cannot sanction this extended delay, resulting in confession, without subordinating the general rule of prompt arraignment to the discretion of arresting officers in finding exceptional circumstances for its disregard. In every case where the police resort to interrogation of[*456] an arrested person and secure a confession, they may well claim, and quite sincerely, that they were merely trying to check on the information given by him. Against such a claim and the evil potentialities of the practice for which it is urged stands Rule 5 (a) as a barrier. Nor is there an escape from the constraint laid upon the police by that Rule in that two other suspects were involved for the same crime. Presumably, whomever the police arrest they must arrest on “probable cause.” It is not the function of the police to arrest, as it were, at large and to use an interrogating process at police headquarters in order to determine whom they should charge before a committing magistrate on “probable cause.”
Reversed and remanded.