v.
State
Darwin Naum Monroy Madrid v. State of Maryland, No. 50, September Term, 2020 KNOWING AND VOLUNTARY WAIVER OF RIGHTS UNDER MIRANDA v. ARIZONA – VOLUNTARINESS OF CONFESSION – COMMON LAW OF MARYLAND – DUE PROCESS CLAUSE OF FOURTEENTH AMENDMENT TO CONSTITUTION OF UNITED STATES – ARTICLE 22 OF MARYLAND DECLARATION OF RIGHTS – DEFENSE OF DURESS – Court of Appeals held that defendant knowingly and voluntarily waived his rights under Miranda v. Arizona, 384 U.S. 436 (1966) and that defendant’s confession was voluntary under common law of Maryland, Due Process Clause of Fourteenth Amendment to Constitution of United States, and Article 22 of Maryland Declaration of Rights. Court concluded that circumstance that defendant was sixteen years old, immigrant to United States, and not given Miranda advisement in writing did not render Miranda advisement given verbally by detective in defendant’s first language, Spanish, insufficient and did not render defendant’s waiver of rights involuntary. Detective’s statement to defendant, prior to advisement of Miranda rights, that he knew defendant was in United States illegally, and later, statements to defendant that he was in danger from gangs did not render defendant’s waiver of rights involuntary. As to common law of Maryland, Court held that State met its burden to prove by preponderance of evidence that defendant’s confession was not product of promise of special consideration from a prosecuting authority or other form of assistance. As to Due Process Clause and Article 22, Court determined that State has met its burden to prove by preponderance of evidence that defendant’s confession was voluntary under totality of circumstances and was not result of police conduct that overbore his will and induced him to confess. Court of Appeals also held that trial court was correct in determining that giving jury instruction on duress was unwarranted as there was no evidence of present, imminent, and impending threat. Court concluded defendant intentionally or recklessly placed himself in situation in which it was reasonably foreseeable that he would be subjected to coercion and was therefore as matter of law not entitled to defense of duress. Circuit Court for Prince George’s County Case No. CT16-0618B Argued: May 7, 2021 IN THE COURT OF APPEALS
OF MARYLAND No. 50
September Term, 2020 ______________________________________
DARWIN NAUM MONROY MADRID v. STATE OF MARYLAND ______________________________________
Barbera, C.J. McDonald Watts Hotten Getty Booth Biran, JJ. ______________________________________
Opinion by Watts, J. ______________________________________
Filed: July 9, 2021
Pursuant to Maryland Uniform Electronic Legal Materials Act (§§ 10-1601 et seq. of the State Government Article) this document is authentic. 2021-07-09 13:30-04:00 Suzanne C. Johnson, Clerk In this case, we are asked to determine whether a defendant’s confession was obtained in compliance with Miranda v. Arizona, 384 U.S. 436 (1966) and voluntary under the common law of Maryland, the Due Process Clause, and Article 22 of the Maryland Declaration of Rights. We are also asked to determine whether the trial court correctly declined to instruct the jury on the defense of duress. In the Circuit Court for Prince George’s County, the State, Respondent, charged Darwin Naum Monroy Madrid, Petitioner, with multiple offenses, including the murder of Gamaliel Nerio-Rico and the attempted murder of Carlos Tenorio-Aguirre. Prior to trial, during custodial interrogation in connection with the investigation of the offenses, Madrid made a statement advising a law enforcement officer that he shot Nerio-Rico, the deceased, and shot at Tenerio-Aguirre, the person who survived the shooting, i.e., Madrid confessed. At trial, the State offered evidence that Madrid was a member of the gang Mara Salvatrucha, better known as MS-13, and that a higher-up in the gang ordered him to kill Tenorio-Aguirre, the surviving victim, who was a member of a rival gang known as 18th Street, and evidence of Madrid’s statement. Madrid gave the statement while being interviewed by Detective Luis Cruz of the Homicide Unit of the Prince George’s County Police Department and was sixteen years old at the time. During the interview, before administering the Miranda rights, among other things, Detective Cruz told Madrid that, although he was not in the country legally, he still had legal rights. Detective Cruz advised Madrid of his Miranda rights and asked whether he understood his rights, and Madrid responded affirmatively. During the interview, Detective Cruz mentioned to Madrid that he was in danger from his own gang, MS-13, and the rival 18th Street gang. Madrid ultimately confessed. Before trial, Madrid moved to suppress the statement. The circuit court denied the motion to suppress, determining that Miranda had been complied with and that Madrid’s confession was voluntary. At trial, as a witness on his own behalf, Madrid testified that that he had been involved with MS-13 and performed various tasks on behalf of the gang. On the night of the murder and attempted murder, Madrid went to a nightclub that members of MS-13 frequented. While at the nightclub, Madrid telephoned a higher-up in MS-13, who was said to be located outside of the country in El Salvador, and advised that members of the 18th Street gang were in the nightclub. Madrid testified that the higher-up called him back and gave him an order. Madrid and the other member of MS-13 ran to an apartment building in which Tenorio-Aguirre lived and were provided with guns. The record indicates, and Madrid admits, that he fatally shot Nerio-Rico and repeatedly shot at Tenorio-Aguirre, who survived the shooting, outside of the apartment building. At trial, Madrid testified that he participated in the murder and attempted murder because, if he had not complied, he would have been punished “the following day” or “as soon as [the punishment] could possibly be done.” Madrid’s counsel submitted to the circuit court written proposed jury instructions, including an instruction on duress. After the circuit court and the parties discussed the propriety of giving a jury instruction on duress, the circuit court declined to give the instruction. The jury found Madrid guilty. Madrid appealed, and the Court of Special Appeals affirmed his convictions. See Madrid v. State, 247 Md. App. 693, 741, 239 A.3d 770, 798 (2020). The Court of Special Appeals held that the circuit court did not err in denying the motion to suppress or declining to give a jury instruction on duress. See id. at 713, 728, 239 A.3d at 781, 790. Madrid filed a petition for a writ of certiorari, which this Court granted. See Madrid v. State, 472 Md. 312, 245 A.3d 991 (2021).
[*469]Before us, Madrid contends that he did not knowingly and voluntarily waive his rights under Miranda because, among other things, he was not given the advisement of rights in writing, no attempt was made to assess whether he understood the advisement, and Detective Cruz informed him before the advisement that he knew Madrid was in the country illegally. In addition, Madrid contends that his confession was not voluntary under the common law of Maryland because during the interrogation, Detective Cruz made references to threats on his life by gangs and, according to Madrid, the only conceivable interpretation is that the references were intended to imply an offer of protection if he confessed. Madrid argues that his confession was not voluntary under Article 22 and the Due Process Clause because of, among other circumstances, his age, inexperience with law enforcement officers, and the alleged coercion of the confession by Detective Cruz mentioning that he was in danger from gangs. Finally, Madrid insists that there was sufficient evidence to generate an instruction on the defense of duress.
The State responds that Madrid freely and voluntarily waived his rights under Miranda, that his confession was voluntary in all respects, and that the evidence at trial was not sufficient to generate a jury instruction on duress.
Below, in Part I, we hold that Madrid knowingly and voluntarily waived his rights under Miranda. In addition, we hold that Madrid’s confession was voluntary under the common law of Maryland, the Due Process Clause, and Article 22. We conclude that the circumstances that Madrid was sixteen years old, an immigrant to the United States, and not given the Miranda advisement in writing did not render the advisement given verbally by Detective Cruz in Madrid’s first language, Spanish, insufficient and did not render Madrid’s waiver of rights involuntary. In addition, we determine that Detective Cruz’s statement to Madrid, prior to advisement of his Miranda rights, that he knew Madrid was in the country illegally and statements made later that Madrid was in danger from gangs did not render Madrid’s waiver of rights involuntary.
[*470]As to the common law of Maryland, we conclude that the State has met its burden to prove by a preponderance of the evidence that Madrid’s confession was not the product of a promise or implication of special consideration from a prosecuting authority or other form of assistance. As to the Due Process Clause and Article 22, the State has met its burden to prove by a preponderance of the evidence that Madrid’s confession was voluntary under the totality of the circumstances and not the result of police conduct that overbore his will and induced him to confess.
In Part II, we hold that the circuit court was correct in determining that a jury instruction on duress was unwarranted as there was no evidence of a present, imminent, and impending threat. Moreover, the defense of duress was unavailable as a matter of law because any potential threat to Madrid arose because he intentionally or recklessly placed himself in a situation in which it was reasonably foreseeable that he would be subject to coercion.
[*471]BACKGROUND
Motion to Suppress
At the hearing on the motion to suppress, without objection, the circuit court admitted into evidence a videotaped recording and a transcript of Madrid’s interview with Detective Cruz. Although Detective Cruz and Madrid spoke Spanish during the interview, the transcript includes an English translation.
A review of the transcript reveals the following. Detective Cruz began the interview at 11:52 p.m. on April 18, 2016, by asking Madrid: “Are you awake man? What’s your full name man?” (Italics omitted). Madrid indicated that he was born on August 21, 1999, that he was from Guatemala, and that he had been in the United States for nearly two years. Although Madrid said that he had been expelled from school, he did not indicate how far he had gotten in school. Madrid indicated that he worked, that he was paid $1,400 every other week, and that he gave half of his pay to his mother.
After asking questions that did not pertain to the murder and attempted murder, which Madrid answered, Detective Cruz advised Madrid of his Miranda rights by stating:
Well, ah, the most I know right now, I know you’re not legal, legally here in the country of America, right? Even though that’s the situation, you still have rights under the law here in, in the United States. O.K.? Just U/I[1] I’m gonna advi[s]e you of your rights ah, then we’re gonna get into why you’re here right now, understand? O.K. I’m Officer Cruz you told me U/I ah, I work with the Prince George’s County Police. O.K. You have the right to remain silent, if you decide to waive this right, anything you say can be presented as evidence a.., against you in court. Ah, you have the right to talk to an attorney before being interrogated, and you also have the right to have an attorney present w.., while you are being interrogated O.K.? If you want an attorney but you don’t have the economic means to pay, to pay for one, an attorney will be provided without cost O.K.? Ah, if you want to answer questions now without the presence of an attorney, you have the right to stop answering these questions at any time, O.K.? Do you understand, do you understand the rights? Yes? Yes? O.K. [NOISE] How long have you been working with the company? (Ellipses and last brackets in original) (paragraph breaks omitted). On brief in this Court, Madrid acknowledges that, although the transcript does not indicate so, he said: “Sí”— which means “yes” in English—after Detective Cruz asked: “Do you understand, do you understand the rights? Yes? Yes?” Likewise, at the hearing on the motion to suppress, Madrid’s counsel stated: “I think [Madrid] does say yes, although the transcriber wasn’t so sure and does not attribute yes to [Madrid] in the description.”
[*472]After advising Madrid of his Miranda rights and asking more questions, Detective Cruz said: “Um-hum, U/I say something kid, [NOISE] I can play this game with you all night if you want, but I’m not in that kind of, of, of, I don’t wanna waste time, understand?” (Brackets in original). During the interview, Detective Cruz referred to the surviving victim (Tenorio-Aguirre) and the gang to which he belonged (18th Street), stating: “[D]o you understand that the guy who was shot, not the, not the one who was shot in his head, the one who survived, Carlos, that he went to Eighteen (18) understand?”
Later, the following exchange occurred, during which Detective Cruz referred to the gang that sent Madrid and the 18th Street gang:
[DETECTIVE CRUZ]: [A]re you ready to spend your whole life in jail? Because you know that there, there’s where you’re gonna go today. I’m not here to judge you, O.K.? My job as a detective is to clarify what happened, because I see a young guy, hard worker who maybe made a mistake. I’m telling you something right now, your life’s in danger, not from us, but from the very gang that sent you to do this, yes or no, you don’t believe it?
[*473][MADRID]: I don’t know.
[DETECTIVE CRUZ]: I’m telling you, you are, I’m telling you, you are, I’m telling you right now, this very moment, the Eighteen (18) already has the word out there. As an investigator I knew that information. After that, Detective Cruz stated: “Now I’m not here to judge you and say hey, you’re a bad person because you did this and this, and this, understand? We’re human and we make mistakes. But honestly are you ready to lose your life in a jail?” (Paragraph break omitted).
Later, during the following exchange, Madrid confessed:
[DETECTIVE CRUZ]: I’m telling you that you’re in this now understand? Now if you decide, it’s your life, I’m not here to beat you up or, or to, to be disrespectful to you, because you’re human, you’re a y.., a young man, understand? But I’m saying, are you ready to spend your life like that, understand? Right now you run a risk, because you all left a lotta information out there. So, the one who’s in El Salvador, or the one who gave the word, are at risk too, understand? Stuar[t], you know him right? He’s, he’s at risk right now, what do you think the gang’s gonna do when they find out you all already fell?
[MADRID]: I don’t know.
[DETECTIVE CRUZ]: They’re gonna kill you, because that’s what they do right? Easy to send the word and sent you all to do that to, to those guys, right? Easy right? What does a call cost, what does a call cost? Nothing. Unfortunately you have family that really loves you, your sister is out there crying right now. Because for her you’re everything, she told me when her mom left, left Guatemala, you stayed with her taking care of her, right? And today what, where’s the person she looked at and was everything in her life? Really a father to her, your mom who struggled to bring you here, what happened with all that? You don’t think you came here to do something stupid like that, right? Your, your objective wasn’t that. You[r] mom even though she says this last year you lost it somewhat, she says you’re a hard worker, but that you spend too much time on the street. I know it’s, it’s easy to get lost in this country, this country’s damned, understand? But that doesn’t mean or indicate you’re a bad person, understand? Now [NOISE] I don’t know what got into your head the night this happened. That’s something you can tell me, were you threatened or what? Or did you want to do this, what was it?
[*474][MADRID]: I did it.
[DETECTIVE CRUZ]: Sorry?
[MADRID]: Just that I did it. (Ellipsis and sixth brackets in original) (paragraph breaks omitted). Detective Cruz and Madrid then began discussing the circumstances leading up to and surrounding the murder and attempted murder.
At the hearing on the motion to suppress, as a witness for the State, Detective Cruz testified that, when he was growing up, Spanish was the language that he used to communicate with his family. Detective Cruz indicated that the interview took place in an interview room and that although the interview began with Madrid’s head on the table, Madrid was “was awake and responsive.” Detective Cruz described Madrid’s demeanor as “[a] bit apprehensive, but cooperative.” Detective Cruz testified that he did not suspect that Madrid was under the influence of drugs or alcohol. Detective Cruz testified that, during the interview, he read aloud verbatim (in Spanish) from a card on which the Miranda rights are printed in Spanish. Detective Cruz testified: “When I read the card to him, this is from viewing the video, after every line that I read to him I said okay, looked at him for reassurance and he shook his head like a nod like yes.” During the interview, Detective Cruz was unarmed and wearing plainclothes.
As a witness on his own behalf, Madrid testified that, before his arrest in this case, he had not had any interactions with law enforcement officers other than one with immigration officers near the border. Madrid testified that, when he was in high school in the United States, he took classes in science, algebra, history, and English as a second language. According to Madrid, when he entered the interview room, he “was sort of disoriented because it was so cold.” Madrid explained that “[t]he room was very cold” and that he was wearing only a shirt, pants, and sandals. Madrid testified that he slept between the time that he was brought to the room and the time that Detective Cruz came in and that he did not remember whether he had woken up by the time Detective Cruz entered the room. Madrid testified that he did not remember Detective Cruz telling him about his rights.
[*475]After hearing testimony, the circuit court heard arguments by the parties. Madrid’s counsel acknowledged “that the Miranda rights were read in sufficient form to [Madrid] in Spanish in language that he understands.” Nonetheless, Madrid’s counsel contended that, instead of orally advising Madrid of his rights in Spanish, Detective Cruz should have allowed Madrid to read the written form. Madrid’s counsel stated that Detective Cruz verbally advised Madrid of his rights in thirty-six seconds. When addressing the voluntariness of the confession, Madrid’s counsel did not mention either Detective Cruz’s statement about Madrid being in the country illegally but still having rights or his statements about Madrid being in danger from gangs.
After the circuit court heard argument by the prosecutor, the following exchange occurred, during which the circuit court denied the motion to suppress:
[MADRID’S COUNSEL]: Very brief, Your Honor. We’re talking about 36 seconds. And I don’t know if the average law student can understand being read their rights in 36 seconds. But, we’re talking here about a juvenile who is cold, confused, disoriented. This waiver was not knowing[].
[*476]THE COURT: He didn’t seem disoriented on the video. Did you see anything in his demeanor on the video? [MADRID’S COUNSEL]: Well, Your Honor, it was his testimony that he felt disoriented. THE COURT: I know. But, you can’t tell it in his demeanor, so therefore it’s very hard for me. And I’m just asking did you see anything. [MADRID’S COUNSEL]: No, I did not. THE COURT: I’m not saying it wasn’t cold in there because they might have had the air on and he only had a shirt. A lot of people don’t like air. I believe he was cold. [MADRID’S COUNSEL]: All right. So, we do know that it was late at night. He was sleeping when he had the opportunity. And I don’t think a 16 year- old at that time can understand enough, and I don’t think he did. THE COURT: It is not a blanket for any juvenile. It has to be case by case as to what occurred with this particular juvenile and the next juvenile, et cetera. [MADRID’S COUNSEL]: Right. And this juvenile came from another country, where he hasn’t heard about Miranda before or he hasn’t had any interaction with the police before. THE COURT: That’s a fact that sometimes you don’t believe when someone gets on the stand and says they’re not familiar because they’ve watched lot of TV, et cetera. And I understand that, but that doesn’t negate whether or not, in fact, Miranda was provided in the manner it was supposed to be provided. That’s what I have to look at as well, right? [MADRID’S COUNSEL]: Right. And that part I agree. But, he didn’t understand, that’s my whole point. THE COURT: He said he did. He said yes. No one else said yes but him. I mean I watched him in the video. I have to say that his mannerism in the video is very similar to his mannerism as he testifies on the stand. He’s very soft spoken. He doesn’t speak up. And I think that he exhibited -- it so much mirrors his behavior. That’s just his personality, period. I don’t think he’s a big -- you know, just sitting, but he conveys. I mean I accepted his answers under oath today. Why would I not accept it in the Miranda giv[ing] of the
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rights? I’m not sure why not. It is the same to me. He acted the same. To be honest with you, I thought Detective Cruz was a 16 year-old [sic]. I thought he was very calm and very methodical about how he went about asking the questions and what he did with your client. I thought he, you know -- because I’ve seen some videos. I have to be honest with you. I thought some detectives were off the hook in terms of their mannerisms. I did not see that. I think that you take that into account when you have a 16 year-old in front of you as well. But, you keep going I mean if you still see some violation of the Miranda. I don’t think he has a choice, card or form. Yes, it may be in Spanish, but even if you have one in Spanish, if a person doesn’t have higher grade of reading level, they might not understand reading in Spanish. I mean you just never know. But, if you do it verbally, then you have that face-to- face.
[MADRID’S COUNSEL]: Right. And I do agree that the detective had a choice about what mechanism to use.
THE COURT: Right.
[MADRID’S COUNSEL]: But, they have to choose one that actually conveys the meaning to the person that has to hear it. That’s not what happened here.
THE COURT: Not from the video. He answered. He said yes, and then he kept talking. He provided the Miranda in the way it calls for under the law with respect[ t]o the voluntariness, and that one statement, we are not going to play all night, that just to me is just statement that, look, we are not going to be here all night. You either talk or you don’t talk. It’s really up to you. Is that the statement where you say it is not --
[MADRID’S COUNSEL]: Yes. I agree with Your Honor up to point --
THE COURT: I don’t get another statement. I didn’t hear anything in terms of him saying you are going to have to talk tonight.[2] I didn’t hear that on the video. I’m sorry.