U.S. flag

An official website of the United States government, Department of Justice.

NCJRS Virtual Library

The Virtual Library houses over 235,000 criminal justice resources, including all known OJP works.
Click here to search the NCJRS Virtual Library

Civil Liability for Violations of Miranda: The Impact of Chavez v. Martinez

NCJ Number
202161
Journal
FBI Law Enforcement Bulletin Volume: 72 Issue: 9 Dated: September 2003 Pages: 28-32
Author(s)
Kimberly A. Crawford J.D.
Date Published
September 2003
Length
5 pages
Annotation
This article discusses the effects of the case Chavez v. Martinez on officer liability and interrogation strategies that employ intentional violations of the rule in Miranda v. Arizona.
Abstract
The Supreme Court’s decision in Chavez essentially foreclosed the possibility of a successful civil suit being brought against law enforcement officers for simple, unintentional violations of Miranda. The practical result of this decision is that statements taken in violation of Miranda that are suppressed, or otherwise never used to prosecute, do not violate the fifth amendment Self-Incrimination Clause and cannot support a successful civil suit alleging a violation unless the plaintiff is able to make the unlikely “powerful showing” that suppression of the statement is not sufficient to remedy the violation. The issue before the Court was whether taking of a statement without required Miranda warnings constituted a violation of the fifth amendment protection against compelled self-incrimination if it is never used in a criminal case. The decision is very complex. As a result, there is no clear rule of law that can be derived from this quagmire. It is unlikely that unintentional violations of Miranda will result in successful civil suits. It is unquestionable that intentional violations of Miranda will continue to spur future civil actions against law enforcement officers. There may be times when the risk of civil liability arguably is outweighed by the need for governmental action. A strategy that calls for an intentional violation of Miranda should not be left to the discretion of an individual officer. The formulation of such a strategy should involve the highest levels of management. Management should seek the advice of competent legal counsel well versed on Miranda law. 26 endnotes