State v. Abdulle

Case Date: 05/03/2012

 
Supreme Court of the State of Washington

Opinion Information Sheet

Docket Number: 84660-0
Title of Case: State v. Abdulle
File Date: 05/03/2012
Oral Argument Date: 06/30/2011

SOURCE OF APPEAL
----------------
Appeal from King County Superior Court
 08-1-12124-7
 Honorable Barbara A Mack

JUSTICES
--------
Barbara A. MadsenSigned Majority
Charles W. JohnsonSigned Dissent
Tom ChambersSigned Dissent
Susan OwensSigned Majority
Mary E. FairhurstSigned Dissent
James M. JohnsonSigned Majority
Debra L. StephensDissent Author
Charles K. WigginsSigned Majority
Steven C. GonzálezDid Not Participate
Gerry L. Alexander,
Justice Pro Tem.
Majority Author

COUNSEL OF RECORD
-----------------

Counsel for Petitioner(s)
 Michael John Pellicciotti  
 Office of the King County Prosecuting At
 516 3rd Ave
 Seattle, WA, 98104-2385

 James Morrissey Whisman  
 King County Prosecutor's Office
 W554 King County Courthouse
 516 3rd Ave
 Seattle, WA, 98104-2362

 Prosecuting Atty King County  
 King Co Pros/App Unit Supervisor
 W554 King County Courthouse
 516 Third Avenue
 Seattle, WA, 98104

Counsel for Respondent(s)
 Jared Berkeley Steed  
 Nielsen Broman & Koch PLLC
 1908 E Madison St
 Seattle, WA, 98122-2842

 Eric Broman  
 Nielsen Broman & Koch PLLC
 1908 E Madison St
 Seattle, WA, 98122-2842

 Jennifer J Sweigert  
 Nielsen Broman & Koch PLLC
 1908 E Madison St
 Seattle, WA, 98122-2842
			

        IN THE SUPREME COURT OF THE STATE OF WASHINGTON

STATE OF WASHINGTON,                        )
                                            )       No. 84660-0
                      Petitioner,           )
                                            )
       v.                                   )       En Banc
                                            )
YUSSUF HUSSEIN ABDULLE,                     )
                                            )
                      Respondent.           )
________________________________)                   Filed May 3, 2012

       ALEXANDER, J.* -- We granted the State's petition to review a decision of the 

Court of Appeals in which that court reversed Yussuf Abdulle's first degree theft and 

forgery convictions based on State v. Davis, 73 Wn.2d 271, 438 P.2d 185 (1968).  In

Davis,  this court held, at a hearing to determine the admissibility of a defendant's 
statement, that if the defendant denies waiving his Miranda1 rights and the State fails, 

without explanation, to call other police officers who witnessed the interrogation in 

order to corroborate the waiver, the defendant's custodial statements are inadmissible.  

The State urges us to overrule Davis, arguing that it is incorrect because it rests on the 

mistaken view that Miranda requires proof of waiver beyond a reasonable doubt and 

       *Justice Gerry L. Alexander is serving as a justice pro tempore of the Supreme 
Court pursuant to Washington Constitution article IV, section 2(a).

       1Miranda v. Arizona, 384 U.S. 436, 86 S. Ct. 1602, 16 L. Ed. 2d 694 (1966). 

No. 84660-0

harmful because it keeps relevant evidence from the trier of fact.  We agree that Davis

is incorrect in light of cases that issued from the United States Supreme Court following 

Miranda.  We,      therefore,  reverse the Court of Appeals and reinstate Abdulle's 

convictions.

                                                I

       One morning in June 2008, the accounting manager at a Puget Sound Security 

office in Bellevue prepared payroll checks and placed them in an outgoing mail basket.  

Later that morning, a recently fired employee of Puget Sound Security, Yussuf Abdulle, 

stopped by the company office to pick up his last pay check and drop off his uniform.  

That same day, a man matching Abdulle's description attempted to deposit two Puget 

Sound Security payroll checks into the Bank of America account of Hiback Omar, 

Adbulle's cousin.   One of the checks was made out to Lauren Burns and the other to 

Michael Wittenmann.  The bank declined to accept the deposits and bank security was 

called.

       A bank manager       thereafter   advised  Puget Sound Security that  the payroll 

checks were at a Bank of America branch.  Puget Sound Security then  called the 

Bellevue Police Department.  Detective Steven Hoover was thereafter assigned to the 

case.  The bank provided the officer with surveillance photos of the person attempting

to make the deposit.  Burns and Wittenmann each indicated that they did not give 

Abdulle permission to take the checks.  No one witnessed the checks being taken and 

there was conflicting testimony at trial about whether the bank tellers were able to 

identify Abdulle from a photomontage as the man who attempted to deposit the checks.

                                               2 

No. 84660-0

       In August 2008, Detective Hoover and Detective Rich Newell of the Bellevue 

Police Department arrested Abdulle at the Expedia Building in Bellevue where he was 

working as a security guard.  He was then charged in King County Superior Court with 

two counts of forgery and one count of first degree theft.  At a confession hearing held 

pursuant to CrR 3.5, Detective Hoover testified that Detective Newell drove their police

car to the police station while Hoover and Abdulle sat in the backseat of the car.  

Hoover said that the car was a regular sedan with no screen between the front and 

back seats.  Hoover indicated that he read Abdulle his rights under the Miranda 

decision  and told him he had been arrested for taking checks from Puget Sound 

Security.  Abdulle initially denied taking the checks.  Detective Hoover then told Abdulle 

they had photographs of him attempting to deposit the checks.  At this point, Abdulle 

said he wanted to talk to an attorney.  Detective Hoover testified that a few minutes 

later Abdulle "said he would talk to me but he wanted a cigarette and a glass of water 

first."  I Tr. of Proceedings (May 11, 2009) at 18.

       The police detectives then parked the police car in a fenced area of the police 

station parking garage, and Newell was dispatched to fetch Abdulle the cigarette and 

glass of water.  Detective Hoover testified that Abdulle told him "they were out to get 

him, Puget Sound Security, and that they fired him for no reason, that he was mad and 

needed some money and so he took a check and that he tried to cash that check at a 

bank in Chinatown."  Id. at 22.  Hoover also testified that Abdulle acknowledged that he 

was the person in the bank's surveillance photos and that he had attempted to cash the 

checks.  

                                               3 

No. 84660-0

       Abdulle also testified at the CrR 3.5 hearing.  His testimony differed from 

Detective Hoover's on a number of important points.           According to Abdulle, Hoover 

continued  questioning him after he had asked for a lawyer.  Abdulle also  denied 

agreeing to make a statement in exchange for a glass of water and a cigarette.  Abdulle 

said that when they arrived at the police station, he asked the officers to return a 

cigarette they had taken from him.  The State acknowledged that if the judge accepted 

Abdulle's version of events, the statement he gave to the police officers should be 

suppressed.

       The superior court judge presiding at the confession hearing admitted Abdulle's

statement after concluding that the State had met its burden of showing by a 

preponderance of the evidence that Abdulle made the statement attributed to him 

knowingly, intelligently, and voluntarily.  No one raised the fact that Detective Newell, 

who was present throughout much of Detective Hoover's and Abdulle's interactions,

was not called to testify at the CrR 3.5 hearing.  The jury trial on the charges against 

Abdulle  commenced the same day.  The jury heard Detective Hoover testify that 

Abdulle admitted that he took the checks and attempted to deposit them.  Abdulle was 

found guilty of all three charges.  

       On appeal to the Court of Appeals, Abdulle argued for the first time that the 

State had not met the burden it had under Davis of showing that his confession was 

voluntary.  The argument was based on the fact that Detective Newell's failure to testify 

was not explained as required by Davis.  The State responded that Abdulle waived a 

Davis challenge because he had not raised the issue at the trial court.  The Court of 

                                               4 

No. 84660-0

Appeals rejected the State's waiver argument and concluded that the trial court erred in 

admitting Abdulle's statements, reasoning that "it is the State's burden to present 

available corroborating evidence or explain its absence.  By failing to do either, the 

State failed to present sufficient evidence of waiver."  State v. Abdulle, noted at 155 

Wn. App. 1046, 2010 WL 1756792, at *3.  It then reversed and remanded for a new 

trial.

       The State petitioned for review on the sole issue that Davis was "erroneous in 

light of later clarification [of Miranda] by the United States Supreme Court."  Pet. for 

Review at 1.  We granted the State's petition.

                                               II

       "The doctrine of stare decisis 'requires a clear showing that an established rule 

is incorrect and harmful before it is abandoned.'"  Riehl v. Foodmaker, Inc., 152 Wn.2d 

138, 147, 94 P.3d 930 (2004) (quoting In re Rights to Waters of Stranger Creek, 77 

Wn.2d 649, 653, 466 P.2d 508 (1970)).  An opinion can be incorrect when it was 

announced, or it can become incorrect because the passage of time and the 

development of legal doctrines undermine its bases.  For example, in State v. Devin, 

158 Wn.2d 157, 142 P.3d 599 (2006), we overruled our opinion in State v. Furth, 82 

Wash. 665, 144 P. 907 (1914), in which we had held that a defendant's death during 

the pendency of an appeal abates a criminal conviction.  See Furth, 82 Wash. at 667 

(citing United States v. Pomeroy, 152 F. 279 (S.D.N.Y. 1907), rev'd on other grounds 

sub nom. United States v. N.Y. Cent. & Hudson River R.R., 164 F. 324 (2d Cir. 1908)).  

In Devin, we concluded that our past holding in Furth was incorrect because it was 

                                               5 

No. 84660-0

"based on the outdated premise that convictions and sentences serve only to punish 

criminals, and not to compensate their victims" and on the old view that the 

presumption of innocence persisted through an appeal.  Devin, 158 Wn.2d at 168; 

Furth, 82 Wash. at 667.  We also determined that Furth was harmful because some 

crime victims' experience shock and distress when they learn that their attackers'

records have been wiped clean and because it could have adverse collateral effects in 

other cases and against the right to restitution.  Devin, 158 Wn.2d at 171-72.  

Therefore, applying de novo review, we overruled the opinion.

                                               III

       Davis was this court's first opportunity to apply Miranda.  The case arose out of a

"'swearing contest'"   between a sheriff's captain and James  Belknap, one of four 

codefendants convicted of attempting to escape from the Spokane County jail.  Davis, 

73 Wn.2d at 286.  According to the captain, Belknap waived his Miranda rights and 

admitted that he had played a part in the escape attempt.  Belknap, on the other hand, 

claimed that he was told that the State might not prosecute if he cooperated and that

when he was questioned about the escape attempt, informed the captain that he would 

refuse to answer questions until he had consulted with his attorney.  The trial court 

believed the captain and ruled that Belknap's alleged admissions were voluntary and 

admissible.

       On appeal, Davis argued that because he denied the captain's version of the 

alleged admissions and because an undersheriff who was included in the list of the 

State's witnesses was neither called by the State nor his absence explained, even 

                                               6 

No. 84660-0

though the undersheriff was present during the interrogation, "the trial court erred in 

refusing to instruct the jury on the 'missing witness' rule, i.e., the failure . . . to produce 

the undersheriff as a witness to verify Belknap's waiver of his constitutional rights 

raised  an inference that his testimony would have been unfavorable to the state's 

case."  Id. at 275-76.  The missing witness rule had been defined in an earlier opinion 

as follows:

       "[I]t has become a well established rule that where evidence which would 
       properly be part of a case is within the control of the party whose interest 
       it would naturally be to produce it, and, without satisfactory explanation, 
       he fails to do so, -- the jury may draw an inference that it would be 
       unfavorable to him."

Id. at 276 (internal quotation marks omitted) (quoting Wright v. Safeway Stores, Inc., 7 

Wn.2d 341, 346, 109 P.2d 542 (1941)).  This court observed that while the undersheriff 

was "the only other available source of evidence relative to this dispute, the prosecutor 

failed to call him as a witness or to explain his absence."  Id. at 279.  Thus, we held that 

Belknap had established the circumstances giving rise to the inference of the missing 

witness rule and that the trial court erred in failing to instruct the jury accordingly.  

       In so holding, we emphasized that the missing witness rule was permissive, not 

mandatory:  

       [W]hen the missing witness rule is applicable the jury should be instructed 
       that they may draw an unfavorable inference against the party failing to 
       call the missing witness, if they believe such inference is warranted under 
       all the circumstances, and should not be instructed that there is a 
       presumption against that party.

Id. at 281 (emphasis added).  In ruling on Belknap's second assignment of error, 

however, that the trial court erred in allowing into evidence the captain's testimony 

                                               7 

No. 84660-0

concerning Belknap's alleged admissions, we effectively transformed the missing 

witness rule into a conclusive presumption.

       Our decision was shaped by the United States Supreme Court's statement in 

Miranda  that "'a heavy burden       rests on the government to demonstrate that the 

defendant knowingly and intelligently waived his privilege against self-incrimination.'"  

Id. at 284-85 (quoting Miranda, 384 U.S. at 475).  By "heavy burden," we understood 

the  United States Supreme Court to mean in  Miranda "proof beyond a reasonable 
doubt."2    We stated bluntly, "But for the holding in Miranda, we would have no 

hesitancy in sustaining the trial court's findings."  Id. at 283.  "[I]n light of Miranda's 

placing a heavy burden of proof on the prosecution," we  said the "real issue" was 

whether "we must now require a greater quantum and quality of proof than we did in pre-

Miranda cases when we apply the 'substantial evidence' test upon review of a trial 

court's findings as to the validity of an accused's waiver."  Id. at 284.  We stated that "a 

review of cases, in which the issue of the admissibility of a confession had to be 

resolved on the basis of a 'swearing contest,' indicates that almost invariably the police 

officer was held by the trial court to be more credible than the accused."  Id. at 286.  

We then noted that some authorities had interpreted Miranda to mean:

       "[T]hat confessions achieved by custodial interrogation are regarded with 
       so much distrust by the Miranda justices that something resembling a 
       presumption against their admissibility is taking shape.  Though calling 
       this a presumption of police misconduct and perjury might not be 
       accurate, and would doubtless be resented, it should be recognized that 
       the evidentiary problem of proving a valid waiver of Miranda rights is not 

       2After noting that some courts applying Miranda  required proof beyond a 
reasonable doubt, we observed that "[t]he latter view seems to be . . . correct."  Id. at 
286.

                                               8 

No. 84660-0

       much different from what it would be if such a presumption existed."
Id. at 287 (alteration in original) (quoting 19 Am. Jur. Proof of Facts 72).3     Although we 

said that we did not "particularly subscribe to this interpretation," we went on to 

indicate:

       [W]e do believe that the Supreme Court intended a mandate to require 
       the adoption of more credible and sophisticated techniques of proof than 
       was formerly the case.  So long as interrogation takes place in isolated 
       circumstances, with no one present who is either favorable to the accused 
       or suited for the role of a neutral and impartial observer, some firmer 
       guaranty that constitutional rights have been observed will normally be 
       necessary than can be provided by a mere "swearing contest" between 
       the accused and one interrogating police officer.

Id. at 287-88.  In keeping with this understanding of Miranda, we held that the 

prosecution had not "met the burden of proving the validity of Belknap's alleged waiver 

as required by the holding in Miranda."  Id. at 288.  We stressed that the captain's 

testimony was neither corroborated by other testimony nor supported by other 

independent evidence, and we pointed to the fact that an undersheriff, "who was the 

only other person present during the interrogation, was not called as a corroborating 
witness by the prosecution nor was his absence explained."4         Id.  We said that "this last

       3We emphasized the following passage in particular:  "'Whatever the testimony 
of the authorities as to waiver of rights by an accused, the fact of lengthy interrogation 
or incommunicado incarceration before a statement is made is strong evidence that the 
accused did not validly waive his rights. . . .   Moreover, any evidence that the accused 
was threatened, tricked, or cajoled into a waiver will, of course, show that the defendant 
did not voluntarily waive his privilege.'"  Id. at 287 (alteration in original) (quoting 
Miranda, 384 U.S. at 476).

       4In fact, the State had explained the undersheriff's absence during a recess of 
the trial, and this explanation appeared in its appellate brief, but there was nothing in 
the record of the trial to substantiate this explanation.  After observing that "cases on 
appeal must be decided on the record made in the trial court," we said that, "for the 
purpose of considering this issue, we must assume that the state's failure to call the 

                                               9 

No. 84660-0

element may be deemed determinative."  Id.

       Seven years after Miranda, the United States Supreme Court clarified that the 

State's "heavy burden" could be met by a preponderance of the evidence.                 Lego v. 

Twomey, 404 U.S. 477, 92 S. Ct. 619, 30 L. Ed. 2d 618 (1972).  The court pointed out

that "the States are free, pursuant to their own law, to adopt a higher standard" and 

"may indeed differ as to the appropriate resolution of the values they find at stake."  Id. 

at 489.  In State v. Braun, 82 Wn.2d 157, 162, 509 P.2d 742 (1973), however, this court

followed Lego in holding that "[t]he state bears the burden of proving voluntariness by a 

preponderance of the evidence."

       We agree with the State that Davis  is incorrect in light of the United States

Supreme Court's clarification in Lego of Miranda's "heavy burden."  Whether in Davis
this court misunderstood Miranda,5 it is certainly true that the result in Davis is not 

mandated by Miranda's progeny.  We also agree that the rule we adopted in Davis is 

harmful because it keeps relevant evidence from the trier of fact.  Accordingly, we 

overrule Davis insofar as it holds that the prosecution can never meet its burden of 

proving a valid waiver of  Miranda  rights  if it fails, without explanation, to call as 

corroborating witnesses all officers who witnessed the defendant's interrogation.

                                          Conclusion

       We hold that Abdulle's statements were not inadmissible at trial merely because 

undersheriff was unexplained at the time of trial."  Id. at 276.
       5Notably, Lego was written by a Miranda dissenter.  See Lego, 404 U.S. at 478 (
"Mr. Justice White delivered the opinion of the Court."); Miranda, 384 U.S. at 526 ("Mr. 
Justice White . . . dissenting").

                                              10 

No. 84660-0

the State failed, without explanation, to call a second officer to corroborate Abdulle's waiver 

of Miranda rights.  A court is, however, free to draw a negative inference from the 

second officer's absence, but is not required to do so.  We, therefore, reverse the Court 
of Appeals and affirm Abdulle's convictions.6

AUTHOR:
        Gerry L. Alexander, Justice Pro 
        Tem.

WE CONCUR:
        Chief Justice Barbara A.                Justice James M. 
        Madsen                                  Johnson

                                                Justice Charles K. 
                                                Wiggins
        Justice Susan Owens

       6Prior  to the oral argument before this court, Abdulle moved to strike an 
argument that the State presented in its supplemental brief to the effect that the Court 
of Appeals erred in reversing the trial court on a claim raised for the first time on 
appeal.  Abdulle contends that this argument should not be considered by this court 
because it was not raised in the State's petition for review.  Because the instant
decision is based entirely on an argument that was raised in the State's petition, we 
dismiss Abdulle's motion to strike on grounds of mootness.

                                              11