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Justice Scalia's Dissent in Dickerson v. United States Is Vindicated Two Decades Later
Would the current Court have ruled with Justices Scalia and Thomas on Miranda?
Throughout the 1970s and 1980s, the Burger Court limited the scope of Miranda v. Arizona. In Dickerson v. United States (2000), the Rehnquist Court could have halted Miranda altogether. Dickerson involved Section 3501 of the Omnibus Crime Control Act of 1968, which stated that a confession "shall be admissible in evidence if it is voluntarily given." This statute, enacted two years after Miranda was decided, did not require that the suspect be informed of his rights. Dickerson v. United States considered whether Section 3501 was constitutional. Ultimately, three conservative members of the Court — Chief Justice Rehnquist and Justices O'Connor and Kennedy — voted to stand by that landmark precedent. Indeed, these three had previously found that Miranda was wrongly decided.
Justice Scalia dissented, joined by Justice Thomas. They contended that Miranda was not a "constitutional rule" — whatever that is. But more importantly, they identified the limitation of Chief Justice Rehnquist's majority opinion:
One will search today's opinion in vain, however, for a statement (surely simple enough to make) that what 18 U.S.C. §3501 prescribes — the use at trial of a voluntary confession, even when a Miranda warning or its equivalent has failed to be given — violates the Constitution. The reason the statement does not appear is not only (and perhaps not so much) that it would be absurd, inasmuch as §3501 excludes from trial precisely what the Constitution excludes from trial, viz., compelled confessions; but also that Justices whose votes are needed to compose today's majority are on record as believing that a violation of Miranda is not a violation of the Constitution.
Fast-forward three decades. This past term, the Court decided Vega v. Tekoh. Justice Alito states the issue simply in his majority opinion:
Section 1983 provides a cause of action against any person acting under color of state law who "subjects" a person or "causes [a person] to be subjected . . . to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws." The question we must decide is whether a violation of the Miranda rules provides a basis for a claim under §1983. We hold that it does not.
The easiest path would have been to simply say that Dickerson was wrongly decided, and Miranda ought to be overruled. Indeed, I suspect 5 or 6 Justices emphatically agree with these statements. But, there were no votes to abrogate that precedent here--especially after Dobbs. Instead, the Court had to reconcile its decision here with Dickerson. And Justice Alito's majority did so by relying on the precise statement that the Dickerson never made: that failing to give Miranda warnings actually violates the Constitution.
Justice Alito wrote:
At no point in the opinion did the Court state that a violation of its new rules constituted a violation of the Fifth Amendment right against compelled self-incrimination. Instead, it claimed only that those rules were needed to safeguard that right during custodial interrogation.
Alito added:
The Court held that Congress could not abrogate Miranda by statute because Miranda was a "constitutional decision" that adopted a "constitutional rule," 530 U. S., at 438–439, and the Court noted that these rules could not have been made applicable to the States if it did not have that status, see ibid. At the same time, however, the Court made it clear that it was not equating a violation of the Miranda rules with an outright Fifth Amendment violation.
One more:
But the obvious point of these formulations was to avoid saying that a Miranda violation is the same as a violation of the Fifth Amendment right.
Chief Justice Rehnquist said everything but that, as Scalia pointed out. Thus, it was possible for Justice Alito to maintain (1) the fiction that Miranda was some sort of phantasmal constitutional rule and (2) Miranda was not a constitutional right. Once again, the modern-day Court exploits the squishiness of Kennedy-era precedents. Unless a principle was stated clearly, it doesn't count.
In dissent, Justice Kagan quotes over and over (and over) again from Dickerson.
Begin with whether Miranda is "secured by the Constitution." We know that it is, because the Court's decision in Dickerson says so. Dickerson tells us again and again that Miranda is a "constitutional rule." It is a "constitutional decision" that sets forth "'concrete constitutional guidelines.'" Miranda "is constitutionally based"; or again, it has a "constitutional basis." It is "of constitutional origin"; it has "constitutional underpinnings." And—one more—Miranda sets a "constitutional minimum." Over and over, Dickerson labels Miranda a rule stemming from the Constitution.
But Kagan still cannot find the sentence that Chief Justice Rehnquist never wrote.
For good measure, Alito cites a bevy of criticisms of Miranda, which he referred to as a "bold and controversial claim of authority."
Whether this Court has the authority to create constitutionally based prophylactic rules that bind both federal and state courts has been the subject of debate among jurists and commentators. See, e.g., Dickerson, 530 U. S., at 445–446, 457–461 (Scalia, J., joined by THOMAS, J., dissenting); D. Strauss, The Ubiquity of Prophylactic Rules, 55 U. Chi. L. Rev. 190 (1988); J. Grano, Prophylactic Rules in Criminal Procedure: A Question of Article III Legitimacy, 80 Nw. U. L. Rev. 100 (1985); H. Monaghan, Foreword: Constitutional Common Law, 89 Harv. L. Rev. 1 (1975). But that is what the Court did in Miranda, and we do not disturb that decision in any way. Rather, we accept it on its own terms, and for the purpose of deciding this case, we follow its rationale.
If Dickerson came to this current Court, I doubt it would come out the same way. I think Justice Thomas's position would have commanded a majority opinion.
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All Supreme Court decisions are whims, feelings, biases, which side of the bed, and the Brothers had a sandwich or were hangry. None has the slightest validity. When the follow precedent, it means agreeing with the idiocy of 50 years ago, which is worse. No practice from 50 years ago is in any way acceptable today. Drive the best car from 1972. You will be terrorized by its handling, frustrated by its not starting, and appalled by its 5 mpg gas consumption. Now drive an oxcart from 1275 AD, 6 ft off the ground, no seat belt, pulled by a skittish animal with a mind of its own, after it spots a snake.
Aside from the constitution, the bigger problem is ineffectiveness. Only 10% of crime is prosecuted. Ehen they have a guy, 20% of the time it's the wrong guy. A quarter of the time, the wrong guy makes a fake confession containing facts kmown to the murderer. The police induced a false memory. They fed facts unknown to the pubic to ma k e the confession airtight.
All procedure should be video recorded and second guessed by competent investigstors.
Imagine a car mechanic that repaired 10% of broken cars, then did the wrong repair 20% of the time. He'd be arrested.
Is torts supposed to improve a practice? The police are agents of the idiot prosecutor. End all immunities of the dunderhead. Let the idiot carry insurance. Sue the incompetent for failure to prosecute and for wringful prosecution. The toxicity of this idiot qualifies him for strict liability standards. But, he would go out of business being such an extreme idiot. Use professional standards of due care.
If you count the highly lucrative 100 million internet crimes, the rate of prosecution is under 1%, way under. Crime has rebooted and updated. The lawyer dumbass is mired in 1275 AD doctrines and procedures. This is unbearable.
We have to get rid of him.
Eugene's intellect was more damaged by 1L than by a traumatic brain injury and a month of coma. Beyond being gone, he is now a denier of what is self evident to the people on the bus and at the diner. Then he is doing the same to hundreds of intelligent, ethical young people. It's a problem.
Not only are the police ineffective, they have been totally pussified by the vile lawyer profession. The heartbreaking Uvalde video recording shows bureaucrats milling around like postal workers, not warriors protecting our kids. That video is 100% the fault of the scumbag lawyer profession. It must be crushed to save our nation.
At no point in the opinion did the Court state that a violation of its new rules constituted a violation of the Fifth Amendment right against compelled self-incrimination. Instead, it claimed only that those rules were needed to safeguard that right during custodial interrogation.
What did Alito say would be the consequences that would "safeguard that right during custodial interrogation"?
Of course it's a constitutional rule.
You're in police custody facing what are almost certainly serious charges. The cops are permitted (at least in most states) to use trickery and pressure to elicit a confession. And you aren't aware of (or aren't confident that cops will respect) your rights. Under these circumstances you want us to believe that your statements are voluntary and can be used to convict you? We're expected to believe you'll have the presence of mind to ask for an attorney as you're entitled to do?
I'm not going to kiss Earl Warren's ring, but some of his decisions were on target. To ensure the voluntariness of confessions and respect for the right to a lawyer (and not always even then), you need the police to (a) remind you of their rights and (b) give their assurance that the cops themselves will respect those rights without penalizing you for exercising them.
Of course, the violation isn't complete until the tainted confession is used (directly or indirectly) in your trial. Maybe the Court could slice the salami thin enough to dismiss the 1983 claims on that basis. Who knows?
Next up - confessions induced by the threat of an enhanced sentence of the promise of a more lenient sentence. That is, plea-bargaining, the great exception to a whole slew of constitutional rights.
nb - This doesn't mean I'm going to shower those who disagree with me with such endearments as "fucked in the head."
After, it's not as if a constitutionalized Miranda rule is costless. The costs are the costs we are bound to experience when cops can't force a confession whether through the "third degree" or through intimidation.
In formerly "Great" Britain, that reactionary sinkhole, the warnings to suspects (at least if their innumerable and never-ending cop shows are accurate) say that if the suspect doesn't sit down for a police interrogation this fact may be used as evidence of guilt at his trial. Maybe it was all those expatriates from Mississippi who persuaded Britain to adopt this rule?
And again, this and other rules can be evaded through a fully-recognized and approved system of promises and threats to elicit confessions - namely the "plea bargain system."
The poor cops who got Ernest (sp?) Miranda to confess must wonder what they did wrong, when all they had to do was call in a prosecutor who would threaten a higher sentence, or promise a lower one, in exchange for an admission of guilt.
Truly the courts strain at a gnat and swallow a camel.
No, it isn't a constitutional rule. it's a labor saving prophylactic for the court.
The constitutional rule is that confessions used in court must be voluntary.
Determining that on a case by case basis is hard.
So SCOTUS gave police some magic words to invoke.
If the police invoke the magic words the court can deem the confession voluntary with little effort.
If police forget to invoke the magic words, the court must either deem the confession not voluntary or do the hard individualized analysis that the magic words were created to avoid.
That is all the Miranda warning is.
That's certainly how I interpreted Miranda. But it would be really nice if the Supreme Court explicitly said so in such simple language.
Miranda is indeed a safe harbor, but IIRC, only in the sense that there had so be some other systemic prophylactic measures put in place to prevent coercion. If those do not exist, then failure to Mirandize violates the 5th Amendment.
"magic words"
As long as they convey the basic information to a suspect they're trying to interrogate - in fairly intimidating circumstances - that he doesn't have to talk and he can get access to a lawyer.
Not only is it important for the suspect to have that knowledge, he needs to know the cops know it, and won't be trying penalize him for wielding his rights. To hear their rights from the mouths of the cops themselves would, I think, contribute toward such reassurance.
A Miranda warning might be helpful for roadside stops - if the cops realize they need a warrant to search the car they huff and puff and try to get the motorist to "voluntarily" agree to s
to a search
"As long as they convey the basic information to a suspect they're trying to interrogate"
But that in no way negate all the other things that are used to pressure a suspect into talking."
"Not only is it important for the suspect to have that knowledge, he needs to know the cops know it, and won't be trying penalize him for wielding his rights. "
See Miranda doesn't require that last part and many cops will in fact do everything they can to penalize a suspects attempts to invoke his rights.
To be clear, this is not how the Miranda doctrine works today (and actually is closer to the rule Congress was trying to impose by enacting § 3501). Under current law, failure to read Miranda when it is required is sufficient to invalidate a statement, regardless of how voluntary it was, and giving the warnings does not, in and of itself, establish voluntariness.
Aside from the constitution, the bigger problem is ineffectiveness. Only 10% of crime is prosecuted. Ehen they have a guy, 20% of the time it's the wrong guy. A quarter of the time, the wrong guy makes a fake confession containing facts kmown to the murderer. The police induced a false memory. They fed facts unknown to the pubic to ma k e the confession airtight.
All procedure should be video recorded and second guessed by competent investigstors.
Imagine a car mechanic that repaired 10% of broken cars, then did the wrong repair 20% of the time. He'd be arrested.
Righties are so fucked in the head.
They complain about gubmint all the time but here, when there's a REAL WORLD, no cost, (i.e. no fancy tools required, etc.), safeguard against gubmint overreach, then OH NO, can't do that.
As Daivd (accidently? suprisingly?) noted above, sometimes innocent civilians are caught up in law enforcement actions and they absolutely need the most PROACTIVE protection available.
And for actual criminals, "A society should be judged not by how it treats its outstanding citizens but by how it treats its criminals." (Dostoyevsky)
Lefties are so quick to project their fucked-in-the-headness.
What's your position on Alvin Bragg deciding to prosecute Jose Alba, while declining to charge (and publicly defend) the woman who started the attack on Alba?
Is this one of those "whataboutisms" that you guys always complain about?
Lefties are not fucked in the head. They are rent seekers. They are protecting the tax sucking jobs that a live criminal generates. In rent seeking, they take our $trillion and return nothing of value. That is clever, not fucked in the head. They do so by gaslighting about humanity. Meanwhile, crime victims get fucked up by their clients.
Remember, the righties don't want big gubmint against them but they're quite happy to have big gubmint crack down on everyone else. And they never think that at some point, they too might be on the receiving end.
Indeed, as we saw in cases like John Eastman or Roger Stone or Michael Flynn or Jeffrey Clark or the 1/6 insurrectionists, when they're treated exactly like everyone else, they have a tantrum. Does that lead to an epiphany that the whole system is problematic? Of course not; they just assume that they're being singled out.
"safeguard against gubmint overreach"
“The criminal is to go free because the constable has blundered” Benjamin Cardozo, famous "righty"
They protect the right by by promulgating a rule requiring a warning to that must be given otherwise the confession is excluded. But the prophylactic warning isn't the right itself, the right is not to have a compelled confession used against you: "nor shall be compelled in any criminal case to be a witness against himself".
Its pretty hard for an originalist court to spin that clause into authorizing damages for a cop not reading a phrase from a card, that most Americans can recite from memory anyway:
"you have the right to remain silent, you have the right to have an attorney present for any questioning, if you can't afford an attorney one will be provided for you".
"that most Americans can recite from memory anyway"
Again, that's only part of the picture. The suspect needs to know the cops know, and will respect, their rights. So the recitation of the rights has to come from the cops themselves or the suspect (being suspicious) might suspect the cops don't care about his rights.
I believe Warren suggested that police interrogations are inherently coercive (especially to someone in custody). I'd say there's a presumption against "voluntariness" in these situations, and it's up to the cops to cure the situation by, at minimum, advising the suspect of his rights and specifically promising that they (cops) will respect those rights.
They very clearly say "don't tread on ME". Want to tread on "those other people"? Go right ahead, thin blue line baby!
The question of whether a policy is good and normatively/morally desirable, is irrelevant to the question of whether the policy is required or permitted by the Constitution.
Why does this seem so hard for people?
Because leaving aside unenumerated rights, the 4th Amendment is a constitutional right, and the disagreement here is how best to protect it. Miranda is one such approach, and other people might have other approaches, but nothing in the text itself is going to reveral exactly best to make sure it is protected.
I don't think "vindicated" is the right word here.
I also think Scalia did not understand the word "voluntary".
There are many things that Scalia put deliberate effort into not understanding (e.g., the unreliability of eyewitness testimony).
Yes, memories from 4 years ago, when the dumbass gets around to doing his job. Worthless. No eyewitness testimony should be permitted without physical or recorded evidence.
There's an old Russian saying, "he lies like an eyewitness"
"There are many things that Scalia put deliberate effort into not understanding (e.g., the unreliability of eyewitness testimony)."
Fortunately now we have justices like Kavanaugh, who understands that a lot better.
Question: if the purpose of Miranda is to ensure that suspects know their rights, why the need to re-inform someone who has been previously arrested and read their rights? They've been told.
And a follow up: is there anyone in the country who doesn't know their Miranda rights? Why the need to inform someone of their rights who know their rights from, for example, watching any number of cop shows?
Yes, if the police ask to come in and they don’t have a warrant, you know you have the right to say no.
Is that really wise though?
Ironic you say that. One, there is no requirement to give a Miranda warning in that situation. Two, that really is a Fourth Amendment violation, so that person's Constitutional rights have been violated. He might even get to sue under Section 1983.
The fact that it can be "unwise" to insist police respect your constitutional rights should be a much bigger red flag then it is.
Question: What is the cost of a statement by the police that takes what - one minute or less?
Right-wing hostility to Miranda is bizarre. Sometimes I think it is more just reflex hostility to the Warren Court than a carefully thought through position.
I think you are confusing the hostility to the substance of Miranda and the process by which it came about. It was a raw act of judicial supremacy, which cases like Dickerson and Vega highlight.
Is Miranda a Constitutional requirement? The law now is, sometimes yes, and sometimes no. If Congress tries to overrule SCOTUS, then, yes, the Constitution requires it. If some shlub is arrested and not read his rights, and then wants to sue, no, because that might cause lots of work for the judiciary. So no Constitutional remedy for you, Mr. Schlub.
That's an incoherent doctrine contrived to mask what at bottom is a judicial fiat. If you don't undertand why conservatives don't like that, then you must have been asleep the last 40 years.
Not really. Its guilty people getting off on technicalities.
To violate the prohibition of being "compelled" to testify against yourself in a criminal case, should require some compelling, not the absence of a statement everyone already knows by heart anyway.
Don't guilty people get off on "technicalities" all the time?
No warrant? Throw out the evidence.
More important, don't we actually want people, guilty or innocent, to get off on technicalities? Isn't that part of due process and so on?
The issue of whether it's a constitutional rule or a prophylactic rule is of no interest to me. It's a simple and low-cost procedure, which helps prevent abuses.
I doubt it actually does help prevent abuses. Police are not good at solving crimes or rescuing kids from school shooters or not shooting household pets, but they are very good at getting people to waive their Miranda rights. They know exactly what to say and how to say it in order to trick people into talking, even after the Miranda warnings have been given.
Polish TV viewers know Miranda from Kojak.
In the real world, an arrest is a highly charged, highly emotional event (which many times has been immediately preceded by significant violence) - highly charged and highly emotional for both the suspect AND the law enforcement official(s).
A simple reading of the Miranda rights helps ensure all parties (again including LE), are on the same playing field.
Additionally, not only does the Miranda rights warning advise the suspect of their rights, more specifically it notifies them of the SPECIFIC criminal action they are being questioned about.
So if someone (allegedly) sold drugs but several days earlier stole someone's property, then at least they now know specifically what they're being questioned about and LE just can't ask fishing questions.
Speaking from real world experience (on the LE side!).
I should be more clear.
The Supreme Court in Miranda only requires these warnings:
The person in custody must, prior to interrogation, be clearly informed that:
He has the right to remain silent, and that anything he says will be used against him in court
He must be clearly informed that he has the right to consult with a lawyer and to have the lawyer with him during interrogation.
If he is indigent, a lawyer will be appointed to represent him.
The part about informing the suspect of the specific crime was not part of the case and LE agencies can include this part (mine did).
Is there authority if the LE informs the arrestee that he is being charged with Crime A, that they cannot interrogate him on Crime B? Never heard of that.
Anything stopping the LE from informing the arrestee of only some of the charges, and then trying to get information about other possible charges?
Not 100% sure but the 6th Amendment states, ". . . and to be informed of the nature and cause of the accusation. . . ."
Since this falls under 6A which deals with "criminal prosecutions" I'm not sure how a court would rule that the "informed of the nature" would be required during questioning (5A) - but I could see how a court could combine 5 and 6 A to require the specific statement about what exactly the LE is investigating.
As you say, 6A deals with a criminal trial. That's not an arrest.
It often happens that police have probably cause to arrest on one crime, and also suspect, but don't have any solid evidence, on a second, usually more serious crime. I thought SOP was to arrest on the first crime and ask about the second. But perhaps I am wrong.
You're not wrong, that's exactly how it applies.
You might be thinking about the rule — I'm going back to bar review days here, but I have a pretty good memory — that once someone has a lawyer to represent him in a particular matter, police cannot talk to that person about that matter without the lawyer present — but can interrogate him about other matters.
IIRC our warning was:
I am Special Agent (apedad) and am investigating (specific crime) for which you are suspected.
If you choose to answer any questions, anything you say can and will be used against you in court.
You may have a lawyer present at any time.
If you cannot afford a lawyer one will be provided to you free of charge.
If you decide to answer questions, you may stop the questioning at anytime.
Do you understand your rights?
Do you wish to have a lawyer?
Do you wish to answer questions?
We were to stop the interview if they answered Yes to the 2nd and 3rd questions.
No, it doesn't.
Answer: Because we're human and we forget. Especially in the context of high stress and coercive scenarios like being interrogated by people with guns.
As Matthew notes above, it's a prophylactic to give the court greater confidence that the confession is truly voluntary. You might assume that everyone knows them from TV or that a re-offender still remembers them but actually reading from the card means you don't have to assume it anymore and takes a potential objection off the table.
Also, it is intended to let you know that you are being subjected to a custodial interrogation. Lots of times, this is already obvious from the handcuffs and the arrest, but sometimes you may not have been arrested but are still "in custody."
More and more I really am believing Kagan is the source of strife on the court and knows no bounds to get rulings her way or leak information when its obvious she won't get her way.
I agree that Scalia's dissent in Dickerson is one of his finest dissenting opinions. But I also think that the stare decisis arguments for preserving Dickerson are pretty strong. In fact, if ever there was a pardigmatic example of a wrongly decided case that should nonetheless be retained, that's the one I would pick.
Stare decisis arguments for driving your year 2000 car are excellent. No, it sucks by now.
Can you elaborate? These arguments are, to put it mildly, not obvious to me.
"wrongly decided case that should nonetheless be retained"
No wrongly decided constitutional case should ever be retained. None, never.
The Constitution is the only relevant binding precedent, because unlike statutory or common law decisions, only the Supreme Court [or an amendment] can overrule a "wrongly decided case".
If the Supremes don't overrule a "wrongly decided case" then it's not a "wrongly decided case."
Dred Scot says hi!
Right, because the Constitution starts out "We the Judiciary . . ."
If the case were wrongly decided - that is, the reasons given for the decision were bad/incorrect/illogical, etc. but the outcome were nonetheless right, like a true conclusion drawn from false premises or a faulty argument, why should the conclusion not be retained?
When I first read Dickerson, I thought that the Chief Justice wanted to reverse Miranda but didn't have the votes. He then voted with the majority, assigned the opinion to himself, and deliberately wrote on of the least convincing and poorly reasoned opinions of his career.
As Prof. Blackman notes in passing, there probably is a majority on this Court to overturn Miranda, but the Court probably did have some reticence about overturning two decades-old landmark decisions in one term.
The fact that nobody asked the court to overturn Miranda might have had a bit of something to do with it.
This is the same court that thinks a man saying "I want a lawyer, dawg" is not invoking his right to a lawyer, so this really shouldn't be a surprise to anyone.
Woof!
What are you referencing? A dog case?
Not sure if you are joking, but this really came up a while back. Eugene (I think) blogged about it.
Some judge convinced himself that the "dawg" reference meant that the accused was asking for a canine lawyer, and that the state did not have to accommodate that request. Apparently the judge was not a frequent viewer of America's Got Talent.
Unless Baton Rouge somehow shifted a thousand miles northeast, it is not in fact the same court.
1. The case you're thinking of was before the Louisiana Supreme Court, not the U.S. Supreme Court;
2. It was a one-justice concurrence, not the opinion of the court;
3. Barrett and Kavanaugh were not on the Supreme Court when the lawyer dog opinion was issued, so even the Supreme Court of the time was not the "same" court.
Other than that, though, great point!
"2. It was a one-justice concurrence, not the opinion of the court;"
Well, the entire court claimed that the guy was not asking for a lawyer. The one justice concurrence was making the more plausible claim that the defendant was asking for a lawyer dog.
Neither the court nor the individual justice held that the guy was not asking for a lawyer. They held that his request was not unambiguous.
Unfortunately, the Bill of Rights is looked at by the criminal justice establishment (which mostly includes the courts) as an impediment rather than a baseline. Sure, people have those rights, but we don't really want people to use them. So while the courts will protect those rights when confronted with them head on, the courts will do everything in their power to avoid that.
So, yes, you have the right to a lawyer. But it's not "We'll toss out a lawyerless confession unless you waived that right"; it's "We won't toss out the lawyerless confession unless you asked for a lawyer and didn't get one." Except it's not even that; it's "We won't toss out the lawyerless confession unless we are 100% certain that you were asking for one." If the courts really respected constitutional rights, it would be, "We won't accept this confession unless you unambiguously refused a lawyer, by saying something along the lines of 'I decline my right to have a lawyer present.' If you only say something like, 'Maybe I don't need a lawyer,' you're still entitled to one."