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Advanced Evidence Spring 2024

NY State Senate Bill 2023-S1099A: Relates to procedures required for the custodial interrogation of children

You can read the text of the bill at the link below, but I have pasted in 
below the "purpose" and "justification" content that
summarzies the proposed legislation: PURPOSE:

This bill makes several changes to the Family Court Act to clarify and protect the rights of children in the custody of law enforcement and makes corresponding changes to the Criminal Procedure Law to address children arrested as juvenile offenders and consult with an attorney before they can be subjected to custodial interrogation by law enforce- ment, thereby ensuring any waiver of rights under Miranda is genuinely knowing, voluntary, and intelligent. The bill also requires that a child arrested without a warrant be brought directly to court, as opposed to the police station, if a parent or legally responsible adult is not expected to appear for them and they are not being questioned, unless otherwise required under the Criminal Procedure Law.

JUSTIFICATION: The bill makes three crucial changes to § 305.2 .of the Family Court Act and to. § 140.20(6), 140.27(5) and 140.40(5) of the Criminal Procedure Law. First, it clarifies that law enforcement cannot take a child to the station house until they have notified a parent or person legally responsible. Second, it requires that juveniles consult with counsel before they can waive their rights under Miranda. The bill also makes the first two changes to Family Court Act § 724. Family Court Act §§ 305.2 and 724 and Criminal Procedure Law § 140.20(6), 140.27(5) and 140.40(5) already require that law enforcement immediately notify an arrested child's parent or legally responsible adult that the child has been taken into custody; this proposal clari- fies that immediate notification must take place before the officer takes the child to another location. In an era in which all officers are equipped with mobile phones, they are able to make contact with parents without first taking children to the station house. In most cases, this will also mean the officer will be able to make a more immediate deter- mination whether to bring the child to the station house, to the family court, or to another location permitted by statute. Under this proposal, unless questioning is necessary, after notifying a parent, the officer may transport a child to his home, to another greed upon location, or to the station house for purposes of releasing the child to the parent with a desk appearance ticket under Family Court Act § 305.2 or after securing a written promise from the parent to bring the child to the designated lead agency at specified time and place under Family Court Act § 724. When the officer does not have reason to believe that the parent will appear for the child, unless questioning is neces- sary, the officer may bring the child straightaway to family court, before a designated magistrate, to the designated lead agency, or to another location specified in § 305.2(4) or § 724. Under the proposed Criminal Procedure Law provisions, unless questioning is necessary, after notifying the parent, the officer may release the youth with a desk appearance ticket or bring the youth to the appropriate court or otherwise proceed according to the provisions of the CPL. This bill would also establish that under Family Court Act § 3052 and Criminal Procedure Law § 140.20(6), 140.27(5) and 140.40(5), a child suspect can only be questioned after consulting with an attorney by phone, video, or in person. That consultation would be non-waivable, and the taking of a statement without consultation with counsel, necessity, or waiver of Miranda rights by a parent if present, would result in suppression of the statement. Under Family Court Act § 724, a statement would not be admissible into evidence at a fact-finding hearing since the petitioner is usually a parent -and thus the child can never have the advice and assistance of a parent who does not have a conflict of interest. This treatment is comparable to those statements given to the designated lead agency before fact finding. The decision to waive one's constitutional right to be silent has enor- mous consequences, which is why the law requires. that the decision be "knowing, voluntary, and intelligent." See Miranda v. Arizona 384 U.S. 436 (1966). Because children are fundamentally different from adults, different safeguards are required in order for a child to make .a know- ing, voluntary, and intelligent decision about a Miranda waiver. The importance of additional Miranda protections for adolescents is well-grounded in science. It is firmly established that brain develop- ment continues into adulthood, and in recent years, the scientific community has come to a resounding consensus that the prefrontal cortex of the brain which largely governs decision-making, and judgment gener- ally does not mature until well after the teenage years.* In fact, the research demonstrates that the brain undergoes a "rewiring" process that is not complete until approximately 25 years of age.** As a result, youth are not yet able to consider the longterm consequences of their actions or to resist environmental pressures as well as adults. The ability to consider the consequences of one's actions and vulnerability to environmental pressure are precisely the kinds of issues at play in a custodial interrogation setting.*** Adolescents especially struggle to process information and make sound decisions in stressful situations, such as during interrogation.**** Additionally, research shows that adolescents especially those in the justice system, who have high rates of intellectual disability - often do not have the cognitive skills necessary to understand the words or concepts in the Miranda warnings. The consensus that adolescents' decision-making capabilities are not fully developed and that, for this reason, young people require unique legal protections has been recognized and embraced by the United States Supreme Court. Children are, in the Court's words, "generally less mature and responsible than adults;" "they often lack the experience, perspective, and judgment to recognize and avoid choices that could be detrimental to them"; and "they are more vulnerable or susceptible to outside pressures than adults." J.D.B.V.North Carolina, 131 S.Ct. 2394, 2397 (2011) (internal quotations omitted). In addition, the Supreme Court has recognized that children "have limited understandings of the criminal justice system and the roles of the institutional actors within it" Graham v. Florida, 560 U.S. 48, 78 (2010). Addressing the specific context of police interrogation, the Supreme Court has observed that events that "would leave a man cold and unimpressed can overawe and overwhelm a lad in his early teens." Haley v. Ohio, 332 U.S. 596, 599(1948). Finally, it has noted that "no matter how sophisticated, a juvenile subject of police interrogation cannot be compared to an adult subject" J.D.B., 131 S.Ct. at 2403 (internal quotations omitted). In fact, leading professional organizations with expertise about chil- dren agree that attorney consultation is needed during interrogation because of children's developmental limitations. The American Psycholog- ical Association, for example, "recommends that particularly vulnerable suspect populations, including youth, persons with developmental disa- bilities, and persons with mental illness, be provided special and professional protection during interrogations such as being accompanied and advised by an attorney or professional advocate."****** The American Academy on Child and Adolescent Psychiatry similarly believes that youth should have an attorney present during questioning by police and that "when interviewing juvenile suspects, polite should use terms and concepts appropriate to the individual's developmental level. Any writ- ten material should also be geared to the person's grade level and cognitive capacity. in general, it is not sufficient to simply read or recite information to a juvenile."****** Unfortunately, the presence of a parent or responsible adult does not adequately ensure that a child makes a knowing, voluntary and intelligent decision with respect to his or her Miranda rights. Parents often have conflicting interests and often misunderstand the proceedings. Because parents may teach their children to respect and cooperate with law enforcement, they may find it difficult to advise a child in custody not to cooperate. Similarly, parents teach their chil- dren to tell the truth; but often a refusal to speak - even when the child believes himself to be "innocent"- is in the youth's legal inter- ests. Parents often find it hard to believe that their child could possibly do whatever the child is accused of and therefore urge the child to speak, not realizing that doing so may well undermine the child's legal interests. Furthermore, when children are arrested, it often occurs in the context of intra-familial disputes, discord, or violence. Resulting conflicts of interest force parents to choose between, on the one hand, giving the child in custody the best advice and, on the other, looking out for the best interests of the other fami- ly member involved, which is often the parent him/herself. All of these issues are compounded when, as is often the case, the parent has been summoned to the police station in the middle of the night, is feeling humiliated, resentful, or even angry with the child, and is unable to must er the kind of dispassionate and reflective thought process neces- sary to best advise the child. Finally, often the parent or responsible adult him/herself doesn't understand the meaning and nature of the rights the youth is being asked to waive. Social science research confirms that the existing parental notification process to protect the rights of youth is inadequate. Research has found that. when parents are present during interrogation, they almost always either do not help their children make a decision or actually encourage their children to waive their rights.******* Having a child rely exclusively on the advice of an adult who may have conflicting interests and who likely does not him/herself understand the meaning and nature of the right at stake and the potential consequences of waiving that right undermines the purpose of Family Court Act § 305 2 and Criminal Procedure Law §§ 140.20(6), 140.27(5) and 140.40(5). Legal counsel would offer expert, objective advice to young people about their Constitutional right to remain silent and their ability to waive this right and speak to the police. Only with the benefit of such a conflict-free consultation can children make any waiver of this bedrock right knowingly,' voluntarily, and intelligently, in keeping with requirements of the state and federal Constitutions. For this reason, youth under 18 years of age facing custodial interrogation must be required to consult with legal counsel to assist in their understanding of their rights and the consequences of waiving those rights prior to waiving their rights under Miranda.