Petition for Writ of Certiorari — Augustine L. Cavitte, Petitioner v. Nebraska
Supreme Court briefDec 11, 2020
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A-19-000643
IN THE COURT OF APPEALS OF THE STATE OF NEBRASKA
— 0-----
THE STATE OF NEBRASKA,
Appellee,
VS.
AUGUSTINE CAVITTE
APPEAL FROM THE DISTRICT COURT OF
DOUGLAS COUNTY, NEBRASKA
Honorable Timothy P. Burns, District Court Judge
won-()----
BRIEF OF APPELLANT
THOMAS C. RILEY, #13523
Douglas County Public Defender
Bethany R. Stensrud, #24679
Assistant Public Defender
H05 Civic Center
Omaha, Nebraska 68183
Telephone: (402) 444-7175
bethany.stensrud@douglascounty-ne.gov
Attorneys for Appellant
TABLE OF CONTENTS
Statement of Jurisdiction of Appellate Court......... ec eeeecceeceeseeseeeeeeeeeseceseseseeeeaeecnssesseenes 1
Statement of the Case........cccccecceeessesseeeeseeeeeeeeeeeceeeeseeeseaeceseeeaecseecseeesseesssseseseseesseeeeneenseenes 1
AssianiiSnts OF HitOF .__...... .aorcoceoernnreconenrinarnsssiindsodhiad sekssina baad latest SIRNAER MANOR RNMONAENE 3
PROpOSitans OF LAW «csscascamesnnessra snares seen conansssnmmmnencnnnemancnmmmuorvanene ccemreenas ences 3
Statement Of Facts........ccccccsceeseeseeseceeceeeeseceeeeseeeeceeceseeseeseeseecsesseveesesesseseesceessecseeceeeseseneeseeons 5
Summary of Argument .........ccccceeccecceseceeeeeeeseeseeseeeeecseceeecaececeeseaseseeeeasnesseseessesceseaseneseneegs 9
Argument I.: THE DISTRICT COURT OF DOUGLAS COUNTY ERRED WHEN IT
DENIED MS. CAVITTE’S MOTIONS FOR MISTRIAL AND MOTION FOR
NEW TRIAL BASED ON PROSECUTORIAL MISCONDUCT... ccccecestesesteneeteeseees 9
Argument II.: THE DISTRICT COURT OF DOUGLAS COUNTY ERRED WHEN IT
ADMITTED BAD ACTS EVIDENCE THUS VIOLATING
NEB. REV. STAT. §24-404. .ociceccccssseesesceeeseeseceesseessesssssecssueesseseseesseseessesseessecnsesseenes 18
CONCIUSION .........cccseeececccecccccceccceccceceececcesteeeseusessnsnscescasecsceucvecsusecseeeteesesesteesensaguaaaasaasaeaees 31
TABLE OF AUTHORITIES
Cases Cited
Colorado v. Spring, 479 U.S. 564, 107 S.Ct. 851 (1987) sisscsssssssssasenescssnrsnenssnesennserrenesnanenns 5
Miranda v. Arizona, 384 U.S. 436 (1966) .....cecceccccseeeseceneeeseeeeeeeceeseeesneeseeeeseeeeeeeseeesesesssens 2
State v. Abdouch, 230 Neb. 929, 948, 434 N.W.2d 317, 328-29 (1989) oo... cccceeeeeeeeeeees 30
State v. Ash, 286 Neb. 681, 838 N.W.2d 273 (2013)..........4. tds becveneretemenomeneenaomnanimnononanel 4,21
State v. Beeder, 270 Neb. 799, 707 N.W.2d 790 (2006) .......ccescceccesesesssseeeeeeseseeeeseeeaeessens 9
Sate v. Boppré, 243 Neb. 908, 503 N.W.2d 526 (1993) sinsscsssimnmesnsecnenscane senesnuneverenes erase 2
State v. Bormann, 279 Neb. 320, 777 N.W.2d 829 (2010) ....scesessssssssesseseesseeseseeseeneeseeneens 28
State v. Custer, 292 Neb 88, 871 N.W.2d 243 (2015) oo. ceeceeeseeseeeeeeeeeeesseesceeeeseeeseeseeeas 12
State v. Dickson, 223 Neb. 397, 389 N.W.2d 785 (1986)......:cececcseeeseeeseeessseeeeseeeseeseeens 28
State v. Dixon, 286 Neb. 334, 837 N.W.2d 496 (2013)... ceeeeeeeeseerseeseeeeeseeeeseeeeseseeseeseees 2
State v. Dubray, 289 Neb. 208, 854 N.W.2d 584 (2014)... eee ceeeeeeeeees Leeneeseeeeenseneeseees 10
State v. Garner, 260 Neb. 41, 614 N.W.2d 319 (2000) 0... eee eeeeeeeeeeeesseeesssereeseeeeeeens 30
State v. Goodwin, 278 Neb. 945, 774 N.W.2d 733 (2009) ....eceeeceseesseseeseeteeseeeeeeenees 5,28
State v. Green, 1995 WL 334763 (Neb. Ct. App. 1995)... cece cscseessessesseesssesesseeeeeeeens 30
State v. Hernandez, 299 Neb 896, 911 N.W. 2d. 524 (2018) oo. eeeseeeeeeseeeeeseerseeseeens 28
State v. Juraneck, 287 Neb 846, 844 N.W.2d 791 (2014) oon. ceescssesssseesescseseescseeenerens 4,24
Siate v. Kinser, 252 Neb. 600, 567 N.W.2d 287 (1997) sscssccsanscssnsssaranosvecesoansensasorrncen 3,12
State v. Lofquest, 227 Neb 567, 418 N.W.2d. 595 (1988) oe eeeeeeteeseeeeeseeeeeseeseeseeeees 4,11
State v. McDowell, 1 Neb. App. 170, 488 N.W.2d 593 (1992) ooo. ceeeeeeseeeeeeseseeeeeeeeeees 30
State v. Nolan, 283 Neb. 50, 807 N.W. 2d 520 (2012) wees ceeeseseeeeeeeseeseeeeeteeeeeees 2,19,20
State v. Robinson, 771 Neb. 698, 715 N.W 2d 531 (2006) cs cencssves snesoncomereveenennsnernenenereren 20
State v. Rocha, 295 Neb. 716, 890 N.W. 2d 178 (2017)... .cscccscsecscseeseessseeseeseeeeeneenees 3,10
State v. Rogers, 277 Neb. 37, 760 N.W.2d 35 (2009) .0...cececesesssscsesseeeeeseeneeseeseeecseeseenes 30
State v. Walker, 272 Neb. 725, 724 N.W.2d 552 (2006) ......cccesceesceeeeesseseneeeseesseeeseeseereees 5
State v. Williams, 26 Neb. App. 459, 920 N.W.2d 868 (2018)......cccsesesceseeseeseseseeeeeeees 23
State v. Woods, 6 Neb. App. 829, 577 N.W.2d. 564 (1998) .....cesesesececsseseeseeseeeeetenees 18,19
United States v. Sanchez, 614 F.3d 876, 884 (8th Cir. 2010)... eeeceseeeseeseeeesteeeeseeeeees 28
Wilson v. Lawrence, 260 F.3d 946, 952 .....eccccccsssccessseccesseeceesneeeeseneeeeesneareeseeeeeeeenseeererseeees 28
Wyrick v. Fields, 459 U.S. 42, 51 (1982)... ceeececessseseeseesesecseescseeseeeeeeeseeseneeeneeneees 26,29
Statutes Cited
Neb. Rev. Stat. § 25-1912 oo. ceecccceeeneeeeeeeeseeeceeeesseecseseeseeseenaeseseesesaeeesseeseeeeeeseeeesereeeaeey 1
Neb: Rev. Stat. § 2704 oss: cesvccnsnsasnenvnnsens mvnnsnsoane nacyencs ennoreneeenecesenanemenrs 2,3,4,18,19,22,23
Neb. Rew. Stat. § 28-3 10). s..n.nnonecasninniiss cd caenata sa canines guReeRAg ENT Enns MTORR HE 20
Neb. Rev. Stat. § 29-2301 ....cccccssereesnsorsenonnennnnenennennnsnsnansanaoidind ans daaccasetee a eiawenanenacanemene 1
Neb. Rev. Stat. § 29-2306 .......cccccccesssscetseeseeeeeseeeceeeecsceeeeneeceaesceseeseseeereaeeeessrersneeeeseeessseeeseees 1
STATEMENT OF JURISDICTION OF APPELLATE COURT
This is an appeal by Augustine Cavitte, (hereinafter “Ms. Cavitte”) from her conviction
after being found guilty following a jury trial of domestic assault, second degree, a class IIIA
felony, at Case Number CR 18-1581. On June 3, 2019, Appellant was sentenced to three years of
probation. (491: 22-24),
The Nebraska Constitution authorizes this appeal, Article I, Section 23 and Neb. Rev. Stat.
§ 25-1912 (Reissue 2016), §29-2301 (Reissue 2016), 29-2306 (Reissue 2016). The Notice of
Appeal was filed on July 2, 2019. An Order Allowing Appellant to Proceed In Forma Pauperis
was signed by the Honorable Timothy Burns, District Court Judge, on July 2, 2019.
STATEMENT OF THE CASE
(A) Nature of the Case
This is a criminal prosecution wherein Ms. Cavitte was charged with the offense of
domestic assault, second degree, a class IIIA felony, at Case Number 18-1581. Domestic assault,
second degree, a class IIIA, is punishable up to three years imprisonment and twelve to eighteen
months post release supervision. On September 18, 2019, Appellant filed a motion to suppress
regarding Ms. Cavitte’s statements made to Omaha Police. On November 9, 2018, the Honorable
Thomas A. Otepka heard Ms. Cavitte’s motion to suppress. After hearing evidence and argument,
the district court issued an order overruling Ms. Cavitte’s motion to suppress on February 22, 2019.
During jury trial, Ms. Cavitte preserved her objection to the denial of her motion to suppress. Ms.
Cavitte also objected to the admission of evidence which included prior bad acts by Ms. Cavitte,
which was also overruled. After State’s closing argument, but before Ms. Cavitte began her close,
Ms. Cavitte moved for mistrial based on prosecutorial misconduct, which was
overruled. Appellant then requested an admonishment to the jury regarding the prosecutorial
misconduct and jury instruction regarding Ms. Cavitte’s privilege against self-incrimination. After
the close of the case, the jury returned a verdict of guilty. On April 1, 2019, Ms. Cavitte moved
for a new trial which was overruled by the district court on May 31, 2019.
(B) Issue Tried in the Court Below
The issue presented to the court below was whether Appellant was guilty of the offense
charged beyond a reasonable doubt.
(C) How the Issues Were Decided and Judgment Entered
Following a jury trial, Appellant was found guilty of domestic assault, second degree. The
district court sentenced Ms. Cavitte to three years of probation.
(D) Scope of review
Whether to grant a motion for mistrial or grant a new trial is within the trial court’s
discretion, and an appellate court will not disturb a trial court’s rule unless the court abused its
discretion. State v. Dixon, 286 Neb. 334, 837 N.W.2d 496, 498 (2013) and State v. Boppre, 243
Neb. 908, 503 N.W.2d 526 (1993).
It is within the discretion of the trial court to determine relevancy and admissibility of
evidence of other wrongs or acts under Neb. Rev. Stat. S 27-404. State v. Nolan, 283 Neb. 50,
807 N.W. 2d 520.
Upon review of a motion to suppress based upon the involuntariness of a statement,
wherein the claim is that it was elicited in violation of the safeguards established in Miranda v.
Arizona, 384 U.S. 436 (1966), an appellate court must apply a two-part standard of review. A trial
court’s findings with respect to historical facts are reviewed for clear error. The issue as to whether
these facts were sufficient to meet constitutional standards is a question of law, and thus is
reviewed de novo. State v. Juranek, 287 Neb. 846, 848, 844 N.W.2d 791, 796 (2014).
ASSIGNMENT OF ERROR
I.
The District Court of Douglas County erred when it denied the motion for mistrial and
motion for new trial based on prosecutorial misconduct.
II.
The District Court of Douglas County erred when it admitted evidence of Ms. Cavitte’s
prior bad acts falling under Neb. Rev. Stat. § 27-404.
Il.
The District Court of Douglas County erred in overruling Ms. Cavitte’s Motion to
Suppress.
PROPOSITIONS OF LAW
I.
Because the burden of proof always remains with the State, it cannot comment on a
defendant’s failure to produce evidence to refute an element of the crime. State v. Rocha, 295
Neb. 716, 757, 890 N.W. 2d 178, 208, (2017).
Il.
Once the defendant has produced sufficient evidence to raise the defense, the issue is then
one the State must disprove. State v. Kinser, 252 Neb. 600, 607, 567 N.W.2d 287, 292 (1997).
Il.
A defendant is not required to plead and give notice of an affirmative defense of ...self-
defense. State v. Kinser, 252 Neb. 600, 607, 567 N.W.2d 287, 292 (1997).
IV.
The Supreme Court of Nebraska has held that in cases where it comes down to a one-onone situation, i.e. the word of a defendant against the word of the prosecution witness, the
importance of the defendant’s credibility becomes so significant that prosecutorial error attacking
that credibility cannot be harmless beyond a reasonable doubt. State v. Lofquest, 227 Neb 567,
571, 418 N.W.2d. 595, 597 (1988)(emphasis supplied).
V.
The [inextricably intertwined] rule applies “when both acts are part of a single criminal
episode or when the other acts were necessary preliminaries to the crime charged.” State v. Ash,
286 Neb 681, 693, 838 N.W.2d 273, 283 (2013).
VI.
[A]pplying the inextricably intertwined exception too broadly would eviscerate the
procedural protections that apply to evidence presented under Neb. Rev. Stat. § 27-404(2). State
v. Ash, 286 Neb. 681, 696, 838 N.W.2d 273, 284 (2013) (emphasis supplied).
Vil.
When Miranda warnings are inserted in the midst of coordinated and continuing
interrogation, they are likely to mislead and deprive a defendant of knowledge essential to her
ability to understand the nature of her rights and the consequences of abandoning them. State v.
Juraneck, 287 Neb 846, 859, 844 N.W.2d 791, 803 (2014) (citing Missouri v. Seibert, 542 U.S.
600, 124 S. Ct. 2601 (2004)).
VIII.
A valid Miranda waiver must be voluntary in the sense that it was the product of a free and
deliberate choice and made with a full awareness of both the nature of the right being abandoned
and the consequences of the decision to abandon it. See State v. Goodwin, 278 Neb. 945, 774
N.W.2d 733 (2009); State v. Walker, 272 Neb. 725, 724 N.W.2d 552 (2006). Citing Colorado v.
Spring, 479 U.S. 564, 107 S.Ct. 851 (1987).
STATEMENT OF FACTS
On April 30, 2018, Omaha Police were dispatched to 1217 South 25« Avenue for report of
an assault. (3: 20-23) Throughout the home were several cans of beer and a large bottle of vodka.
(14: 8-13). Officers immediately place Ms. Cavitte in a police cruiser where an interrogation was
conducted at first by Sergeant Baines (“Sgt. Baines’’) and then later at Omaha Police Headquarters
by Detective Kreikemeier (“Det. Kreikemeier”). (E1,10: 10, located between page 482-483 & E2,
24: 24, located between page 482-483). While Ms. Cavitte was admittedly detained, Sgt. Baines
began questioning Ms. Cavitte before Miranda warnings were administered. (E1,10:10, located
between page 482-483 & 11: 24). Ms. Cavitte was crying and slurring her words. (13: 16-25 &
14: 1-4& El, 10:10, located between page 482-483). Sgt. Baines asked if Ms. Cavitte was
drinking, which was answered in the affirmative. (15: 13-15). Sgt. Baines asked what was going
on that night, points out the scratches on Ms. Cavitte’s neck, asks Ms. Cavitte how she received
those scratches to which Ms. Cavitte responds, “a disagreement.” (15:13-25 & 16:1-8 & E1,10:
10, located between page 482-483). Then Sgt. Baines asks Ms. Cavitte what the disagreement was
about to which Ms. Cavitte responds, “we hurt each other.” (16: 8-11 & E1,10: 10, located between
page 482-483). After this conversation, Miranda warnings were administered and statements
continued regarding the altercation with Michael Cavitte (“Mr. Cavitte”). (E1,10: 10, located
between page 482-483).
The warnings were given while Ms. Cavitte was detained in the cruiser, in the dark, with
Sgt. Baines asking the questions and Officer Miller writing down the responses. (17: 9-25 E1,10:
10, located between page 482-483). The advisory form was never shown to Ms. Cavitte. (18: 3-
5). Sgt. Baines resumes the interrogation by reminding Ms. Cavitte what she had just admitted to
the officers. (17:6-8 & E1,10: 10, located between page 482-483). After this interrogation, Ms.
Cavitte was transported to Omaha Police Headquarters and placed in a small interrogation room.
(E1,10: 10, page where exhibit is found & E2, 24: 24, located between page 482-483).
Recordings of the interrogation begin at 12:35 a.m. (E2, 24: 24, located between page 482-
483). An hour later, at 1:25 a.m. Det. Kreikemeier checks on Ms. Cavitte, when she requests to
use the restroom. (E2, 24: 24, located between page 482-483). At 1:48 am. forensic
photographers photograph Ms. Cavitte’s injuries. (E2, 24: 24, located between page 482-483).
Finally, at 1:53 a.m. Ms. Cavitte is allowed to use the restroom. (E2, 24: 24, located between page
482-483). At 1:57 am. Det. Kreikemeier resumes the interrogation of Ms. Cavitte. (E2, 24: 24,
located between page 482-483). Det. Kreikemeier also noticed the odor of alcohol emanating from
Ms. Cavitte. (27: 18-20 & E2, 24: 24, located between page 482-483). Throughout the
interrogation, Ms. Cavitte was crying, belching, mumbling, slurring her words, speaking in
tangents, and had to be constantly redirected. (35: 3-18 & 38: 8-9 & E2, 24: 24, located between
page 482-483). Det. Kreikemeier used profane language and raised his voice. (33:5-12). Miranda
warnings were not administered prior to the interrogation by Det. Kreikemeier of Ms. Cavitte. (E2,
24: 24, located between page 482-483).
From March 18, 2019, to March 20, 2019, a jury trial was conducted. During trial, over
defense’s objection, evidence of prior bad acts by the defendant were admitted without first
conducting a hearing. (188-191:1-18 & 265: 13-23 & E42, 246: 251, 252 & 265:13-23). This
\
evidence was admitted through Ms. Cavitte’s interrogation video. The relevant portion was:
Det. Kreikemeier: “So these past 3 days you’ve been staying there trying to work on the
marriage because in the past there’s been abuse, mental physical like that...”
Ms. Cavitte: “And drinking.”
2:06:47
Det. Kreikemeier: “By both or just him or...”
Ms. Cavitte: “Hmmmm....”
Det. Kreikemeier: “You can be honest with me.”
Ms. Cavitte: “50/50.”
Det. Kreikemeier: “So you both have beat up on each other.”
(E42, 246: 251, 252).
On March 19, 2019, a jury instruction conference was held and no objections were made.
(429-431). However, on March 20, 2019, during closing argument, the State continuously referred
to Ms. Cavitte’s failure to report a claim of self-defense to Omaha Police and/or the prosecution
in the time leading up to trial by arguing the following:
“.. ten and a half months after this took place when [Ms. Cavitte] was in an interview room
with a detective for over an hour and during no time did [she] state anything about [Mr.
Cavitte] using any threats against [her], prior to [her] cutting him?...”
(437; 14-20).
“’.. nowhere in the ten and a half months leading up to this trial was there any evidence that
[Ms. Cavitte] tried to reach out to law enforcement to change her story.”
(437: 22-24),
“Does it make sense that you’re advised of your rights and you’re given an opportunity to
give your version of events with not only one officer, but two officers, and you’re with
officers for hours and nowhere in there do you bring up any fact of being attacked, stating
that you’re the victim? Wouldn’t that be relevant information that law enforcement would
want to know in gathering their reports? Is that what happened here? No. The elephant
in the room did not come up when she had the opportunity to do so. Detective Kreikemeier
at the end of the interview was, like, is there anything else I should know? No.”
(440: 6-18).
“Tt doesn’t make sense that Augustine Cavitte, mere hours after the assault and after being
in contact with law enforcement for hours, intending to get her side of the story from her,
is just now informing us of this self-defense ten and a half months after the assault took
place.”
(442: 13-18).
After the State concluded their argument, but before Ms. Cavitte began her argument, Ms.
Cavitte objected to the statements made by the State and moved for mistrial. (445-446:1-19). The
objection was overruled. (446: 20-23). Ms. Cavitte next requested a curative instruction, that the
jury be instructed on Ms. Cavitte’s right to against self-incrimination, and that the jury be
admonished to not consider the statements made in deliberations. (446:24-25 — 447: 1-8). The
court simply stated: “with respect to counsel’s statement about the defendant having ten months
to say something, disregard that.” (447:11-13). After closing arguments were finished, the matter
was submitted to the jury who returned a guilty verdict. (479: 23-25). On March 27, 2019, Ms.
Cavitte moved for a new trial. (T110). On May 31, 2019, the district court overruled that motion.
(T115).
SUMMARY OF THE ARGUMENT
The District Court of Douglas County committed an abuse of discretion when it failed to
grant Ms. Cavitte’s motions for mistrial and new trial based on prosecutorial misconduct. The
State repeatedly argued to the district court and to the jury that Ms. Cavitte had an obligation to
disclose her defense to either Omaha Police and/or prosecution in the months leading up to
trial. Such an argument violates Ms. Cavitte’s presumption of innocence as it constitutes illegal
burden shifting. The argument also improperly comments on Ms. Cavitte’s right against selfincrimination. While the court did admonish the jury regarding part of the misconduct, what
admonishment was provided was inadequate at best. The district court also committed an abuse
of discretion by admitting prior bad acts of Ms. Cavitte’s without first holding a separate hearing
outside the presence of the jury. Finally, the district court erred in allowing statements made by
Ms. Cavitte to Omaha Police as the statements were not compliant with Miranda and were not
knowingly, intelligently, or voluntarily made.
ARGUMENT
I.
THE DISTRICT COURT OF DOUGLAS COUNTY ERRED WHEN IT DENIED
MS. CAVITTE’S MOTIONS FOR MISTRIAL AND MOTION FOR NEW TRIAL BASED
ON PROSECUTORIAL MISCONDUCT.
A mistrial is granted “when a fundamental failure prevents a fair trial.” State v. Beeder,
270 Neb. 799, 803, 707 N.W.2d 790, 794 (2006)(disapproved on other grounds by State v.
McCulloch, 274 Neb. 636, 742 NW.2d 727 (2007)). Such fundamental failures include an
egregious statement by counsel that is prejudicial, the improper admission of prejudicial evidence,
or the presentation of incompetent matters to the jury. Jd. at 803, 707 N.W.2d at 795. In acriminal
case, “[p]rosecutors are charged with the duty to conduct criminal trials in a manner that provides
the accused with a fair and impartial trial.” State v. Dubray, 289 Neb. 208, 222, 854 N.W.2d 584,
601 (2014). Thus, because of this high standard that prosecutors are held to, “prosecutorial
misconduct” cannot easily be defined. Jd. In general, prosecutorial misconduct occurs wherein
the prosecutor engages in conduct that is in violation of ethical or legal standards that may or will
undermine a criminal defendant’s constitutional right to a fair trial. Id.
When reviewing a claim of prosecutorial misconduct, the first inquiry is whether the
prosecutor’s act constitutes misconduct. Jd. at 222, 854 N.W.2d at 602. When a prosecutor’s act
does not mislead and unduly influence the jury, it is not prosecutorial misconduct. Jd. at 222, 854
N.W.2d at 602. However, if the act does amount to misconduct, the second inquiry is whether the
prosecutor’s act prejudiced the defendant’s right to a fair trial. Id. at 222-223, 854 N.W.2d at
602.
Namely, prosecutorial misconduct prejudices a criminal defendant’s right to a fair trial
wherein the misconduct “so infected the trial that the resulting conviction violates due process.”
Id. at 223, 854 N.W.2d at 602. In conducting said analysis, the context of the trial must be
considered as a whole. Jd. To determine whether a prosecutor’s improper conduct prejudiced the
defendant’s right to a fair trial, the following factors must be taken into account: “(1) the degree
to which the prosecutor’s conduct or remarks tended to mislead or unduly influence the jury; (2)
whether the conduct or remarks were extensive or isolated; (3) whether defense counsel invited
the remarks; (4) whether the court provided a curative instruction; and (5) the strength of the
evidence supporting the conviction.” Jd.
To determine if the State committed misconduct, this Court should look to the prejudicial
comments made in State v. Rocha, 295 Neb. 716, 890 N.W. 2d 178, (2017). In that case, the State
10
was allowed, over defense objection, to inquire whether the defense had requested its own testing
of bloodstains, which it had not. Jd. at 757-758, 890 N.W. 2d 178, 209, (2017). The Supreme
Court of Nebraska explained that the State must prove every element of an offense beyond a
reasonable doubt and may not shift the burden of proof to the defendant. Jd. at 757, 890 N.W. 2d
178, 208, (2017). Because the burden of proof always remains with the State, it cannot comment
on a defendant’s failure to produce evidence to refute an element of the crime. Jd. Doing so could
erroneously lead the jury to believe that the defendant carried the burden of introducing evidence.
Id. The court found that the State’s comments were misconduct and prejudicial because they may
have led the jury to believe the defendant had an obligation to test the evidence in order to prove
his innocence. Jd. at 758, 890 N.W. 2d 178, 209, (2017). Jd. Thus, the court properly found that
the comments were improper misconduct.
This Court should also look to the decision in State v. Lofquest, 227 Neb 567, 418 N.W.2d.
595 (1988). In Loftquest, the State committed prosecutorial misconduct when commenting on the
Loftquest’s failure to tell his story to the police at any time prior to the trial. The relevant
problematic comment the prosecutor made in closing argument was:
“Tt wasn’t me.’ But, who does he tell that story to? Did he tell it to the police? No.
He admitted to you this morning that he knew that if he told the police where he
was, the police would go out and they would look... [for evidence];...they’d be
trying to verify his story. He stated he knew that. And he didn’t tell them anything.”
Id. at 569, 418 N.W.2d. 595, 596-97. The court found that the remarks as to what the police might
have done had Lofquest told his story, as he should have prior to trial, invited jurors to speculate
about an investigation that might as easily have taken place. Jd. at 570, 418 N.W.2d. 595, 597. The
11
court therefore concluded that the prosecutor violated Loftquest’s constitutional right to due
process of law. Id.
The district court in the present case relied on State v. Custer, 292 Neb 88, 871 N.W.2d
243 (2015) when finding that the State had not committed misconduct; however, Custer is clearly
distinguishable. (T120). In State v. Custer, Custer argued that questionable statements made by
the prosecutor in closing argument violated Custer’s Fifth Amendment right to remain silent, the
court disagreed. Jd. In Custer, the prosecutor referred to the amount of time Custer had to prepare
his testimony prior to trial, “Custer wrapped his story around the forensics after having 15 months
to look at it by hearing the testimony about seeing—here's the angle here and know that
[McCormick] go [sic] wounded right here,” and later repeated that “Custer forms his story around
the forensics.” Jd. at 111, 871 N.W.2d 243, 261. The court found that such a remark did not
comment on Custer’s silence, but instead was a remark on Custer’s credibility. Jd. The court
therefore concluded that the statement was not improper and the State did not commit prosecutorial
misconduct. Id.
The facts at bar are similar to Rocha and, Lofquest not Custer. Here, the State routinely
committed prosecutorial misconduct when misstating the law by arguing for an illegal shifting of
the burden. While there is an exception to the rule in instances where the defense asserts selfdefense, once the defendant has produced sufficient evidence to raise the defense, the issue is then
one the State must disprove. State v. Kinser, 252 Neb. 600, 607, 567 N.W.2d 287, 292 (1997). As
the State conceded themselves, enough evidence was produced to warrant the self-defense jury
instruction, thus shifting the burden back to the State to disprove self-defense. (T89). The State
committed misconduct when they argued that Ms. Cavitte should have disclosed her self-defense
claim to Omaha Police and/or the prosecution.
12
Specifically, the State argued, “...nowhere in the ten and a half months leading up to this
trial was there any evidence that [Ms. Cavitte] tried to reach out to law enforcement to change her
story.” (437: 22-24). This is the type of argument misstates the law and purposefully leads the
jury to believe that Ms. Cavitte carried the burden of proving self-defense. As in Rocha, this Court
should find that the State’s comments were misconduct and prejudicial because they led the jury
to believe Ms. Cavitte had an obligation to come forward Omaha Police and/or the prosecution
with her claim of self-defense in order to prove her innocence. Not only does this argument
constitute burden shifting, it also affects Ms. Cavitte’s right against self-incrimination.
The State constantly referred to Ms. Cavitte’s failure to bring forward her self-defense
testimony to Omaha Police and/or the prosecutor’s office. (437: 14-20 & 22-24; 440: 6-18; 442:
8-20). This argument suggests that Ms. Cavitte was required to waive her right against selfincrimination when Nebraska law has made it clear that “[a] defendant is not required to plead and
give notice of an affirmative defense of ...self-defense.” Kinser, 252 Neb. at 607, 567 N.W.2d
292. As in Loftquest, the State committed prosecutorial misconduct when commenting on Ms.
Cavitte’s failure to tell her story to the police at any time prior to the trial. The State’s argument
invited jurors to speculate about an investigation that might as easily have taken place if Ms.
Cavitte had divulged her self-defense claim earlier.
Moreover, the statements made by the State are unlike the comments made in Custer. The
arguments by the State in this case were not merely a comment on Ms. Cavitte’s credibility as a
witness to develop her testimony in the months leading to trial like they were in Custer. Here, the
State specifically commented, on numerous occasions that Ms. Cavitte should have waived her
right against self-incrimination and come forward to Omaha Police and/or the prosecution prior to
trial.
13
As evidenced throughout the entire case, the State committed misconduct by arguing that
Ms. Cavitte had some duty to provide her claim of self-defense to Omaha Police and/or
prosecution. Overall, the State encouraged the jury to place themselves in the position of the
defendant by arguing, “you’re advised of your rights and you’re given the opportunity to give your
version of events with not only one officer, but two officers, and you’re with officers for hours and
nowhere in there do you bring up any fact of being attacked, stating you’re the victim...” (440: 6-
17). This argument suggest to the jury that they should think about what they would have done if
they were the defendant. This type of argument is “universally condemned because it encourages
the jury to depart from neutrality and decide the case on the basis of personal interest and bias
rather than on evidence.” (440: 6-18) U.S. v. Palma, 473 F. 3d 899, 902 (8th Cir. 2007). Since the
State’s arguments were misconduct that mislead and unduly influenced the jury, the second inquiry
is whether the prosecutor’s act prejudiced the defendant’s right to a fair trial.
Here, the degree to which the State’s conduct or remarks tended to mislead or unduly
influence the jury weighs in favor of prejudice because the misconduct was so extensive. The
depth and frequency of the misconduct was littered throughout the entirety of the case. This Court
does not have to limit itself to the above statements made in closing when determining the illegality
of the arguments made. Throughout the entire case, the State consistently argued that Ms.
Cavitte’s was required to disclose her claim of self-defense in the months leading up to trial. For
example, during a motion in limine, the State argued that Ms. Cavitte should be precluded from
presenting evidence of Mr. Cavitte’s character for violence through the testimony of Ms. Cavitte
alleging that the defense was required to produce such evidence to the State before trial. (51:19-
25 & 52: 1-17 & T66-72). Additionally, during trial, the State asked questions that, in hindsight,
clearly indicate the State’s belief that Ms. Cavitte had some obligation to divulge her self-defense
14
testimony to Omaha Police and were not just a comment on her credibility. The State asked the
following:
State: “Did [Ms. Cavitte] volunteer to you about where on her body she might have
received some of those punches during this fist fight?”
Det Kreikemeier: “She didn’t disclose where they were at.”
State: “But you still gave her an opportunity to disclase that?”
Det. Kreikemeier: “She had the opportunity.”
State: “At the very end of your interview do you say, ‘is there anything else you think that
I should know about this before I come to a decision?’”
Det. Kreikemeier: “Yes.”
State: “What did she say?”
Det. Kreikemeier: “She didn’t provide any additional details.”
State: “At any point during the time where she’s volunteering this information to you, does
she volunteer any information about being in fear of Michael Cavitte prior to grabbing the
knife?”
Det. Kreikemeier: “No.”
State: “At any point where she’s volunteering this information, does she say anything about
any force being applied to her by Michael before retrieving the knife?”
Det. Kreikemeier: “No.”
State: “At any point before...grabbing the knife, did she volunteer any information about
Michael Cavitte threatening her?”
Det. Kreikemeier: “No.”
15
State: “At any point during the interview does she volunteer any information that she
grabbed the knife to defend herself?”
Det. Kreikemeier: “No.”
(300: 1 - 301: 6). Furthermore, when the State was given the opportunity to respond to Ms.
Cavitte’s motion for mistrial, the State reiterated its argument by explaining,
“II]t’s the State’s position that we’re just now hearing of the self-defense claim, and that
[Ms. Cavitte] had ample opportunity to provide law enforcement—when she’s speaking
with them, to provide them information about this... The State’s just referencing the lack
of information provided by the defendant during this case.”
(446: 2-11). Here, the State clarified their belief to the district court that Ms. Cavitte was somehow
required to come forward to Omaha Police and/or prosecution with her self-defense claim earlier.
Given the vast degree and extent to which the prosecutor’s misconduct mislead and unduly
influenced the jury these two factors are weighted in favor of prejudice. This Court next looks to
whether defense counsel invited the remarks. No such inviting remarks were made, thus this third
factor is weighed in favor of prejudice.
Next, this Court assesses whether the district court provided a curative instruction. After
Ms. Cavitte’s motion for mistrial was overruled, an admonishment was provided but was
inadequate. The district court simply stated: “with respect to counsel’s statement about the
defendant having ten months to say something, disregard that.” (447: 11-13). The district court
failed to review what the State argued from the record, failed to provide the full statements that
were improper and should have been disregarded, and failed to explain why the statements could
not be used in deliberations. Simply put, the admonishment was inadequate at best. In addition to
requesting an admonishment, Ms. Cavitte also requested the jury be instructed that Ms. Cavitte’s
16
right against self-incrimination cannot be used against her. (447: 3-7). While the jury was
instructed that Ms. Cavitte is presumed innocent and the burden never shifts to the defense, the
district court failed to include a curative oral instruction regarding Ms. Cavitte’s right against selfincrimination. The action, or inaction, by the court weighs in favor of finding prejudice.
Finally, the Court looks to the strength of the evidence supporting the conviction. Again,
this Court should look to the Lofquest case for guidance when determining prejudice. In Lofquest,
the court reasoned that because there were no eyewitnesses to the attack on the victim, the
defendant’s credibility as a witness certainly played a major role in the jury’s evaluation of the
veracity of his story. Lofquest, 227 Neb. at 571, 418 N.W.2d. at 597. The court explained that the
prosecutor’s comments during trial and in closing could not be said to constitute an inconsequential
passing remark. Jd. The jury was allowed to consider the comments fully, after defense objection
which was overruled and no curative instruction was given. Jd. The court therefore held that in
cases where it comes down to a one-on-one situation, 1.e. the word of a defendant against the word
of the prosecution witness, the importance of the defendant’s credibility becomes so significant
that prosecutorial misconduct attacking that credibility cannot be harmless beyond a reasonable
doubt. Jd. (emphasis supplied).
As in Lofquest, Ms. Cavitte’s credibility as a witness played a major role in the jury’s
evaluation of the veracity of her story as there were no other witnesses to the alleged attack on Mr.
Cavitte. Therefore, the prosecutor’s comments during closing cannot be inconsequential passing
remarks. Since this is a case where there were no other witnesses—where the alleged victim did
not testify—the importance of Ms. Cavitte’s credibility is so significant, the prosecutorial
misconduct is not only prejudicial, but cannot be harmless beyond a reasonable doubt. The
17
remaining evidence that was not tainted by the State’s misconduct is weak, thus weighing the final
factor strongly in favor of prejudice.
Overall, the prosecutorial misconduct in this case so inherently infected the entire trial that
Ms. Cavitte’s resulting conviction violates due process. Weighing the entirety of the factors, this
court should conclude the misconduct was prejudicial and the failure of the district court to grant
a mistrial or new trial was an abuse of discretion.
Il.
THE DISTRICT COURT OF DOUGLAS COUNTY ERRED WHEN IT
ADMITTED BAD ACTS EVIDENCE THUS VIOLATING NEB. REV. STAT. §24-404.
The district court committed an abuse of discretion when it admitted evidence of Ms.
Cavitte’s bad acts over Ms. Cavitte’s objection. Neb. Rev. Stat. § 27-404 provides for the
admissibility of evidence of other crimes, wrongs, or acts for purposes other than to show that a
person acted in conformity with his or her character. State v. Woods, 6 Neb. App. 829, 836, 577
N.W.2d. 564, 569 (1998). Such evidence may be admissible as proof of motive, opportunity,
intent, preparation, plan, knowledge, identity, or absence of mistake or accident. Jd. When such
evidence is admissible, evidence of other crimes, wrongs, or acts of the accused may be offered in
evidence by the prosecution if the prosecution proves to the court by clear and convincing evidence
that the accused committed the crime, wrong, or act. Jd. Such proof shall first be made outside the
presence of any jury. Jd. The district court admitted exhibit 42 which included the following
comments over Ms. Cavitte’s objection:
Det. Kreikemeier: “So these past 3 days you’ve been staying there trying to work on the
marriage because in the past there’s been abuse, mental physical like that...”
Ms. Cavitte: “And drinking.”
18
2:06:47
Det. Kreikemeier: “By both or just him or...?”
Ms. Cavitte: “Hmmmm....”
Det. Kreikemeier: “You can be honest with me.”
Ms. Cavitte: “50/50.”
Det. Kreikemeier: “So you both have beat up on each other.”
(E42, 246: 251, 252). When admitting the above statements over Ms. Cavitte’s objection, the
district court found that the statements were not bad acts falling under Neb. Rev. Stat. § 27-404
because the statements made were intrinsic evidence. (T116). The district court cites that,
“i|ntrinsic evidence, or evidence necessary to tell a complete story of the crime, is admissible to
provide the context in which the crime occurred.” (T116 citing State v. Nolan, 283 Neb. 50, 807
N.W.2d 520 (2012)). This conclusion is an abuse of discretion.
As in the present case, the trial court in State v. Woods committed reversible error when
admitting statements concerning prior bad actions of Woods. Jd. at 837, 577 N.W.2d. 564, 569. In
Woods, the problematic evidence was statements revealed through State’s witness that Woods had
received controlled substances without a prescription when that witness testified to sharing pills
with Woods. Jd. at 837, 577 N.W.2d. 564, 569. The same witness testified that Woods tore the
quantity portion off a prescription bottle label and stole a portion of the pills. Jd. The State argued
such testimony was admissible because the statement was volunteered by the witness and not a
result of a question by the State soliciting such testimony. Jd. Further, the prosecution argued that
such testimony was not a bad act because it was foundational information for the present charge
of acquiring a controlled substance through fraud. Jd. The trial court’s decision was an abuse of
discretion because the testimony was clearly evidence of prior bad acts of Woods, and if they were
19
offered for any permissible use rather than to show conformity, a separate hearing was required.
Id. This Court found an abuse of discretion, reversed the district court, and remanded for new
trial.
As in Woods, the above statements are admissions of bad acts and should not have been
admitted at trial. Det. Kreikemeier asked Ms. Cavitte if she had ever physically abused Mr. Cavitte.
(E42, 246: 251, 252). She responded in the affirmative and accepted responsibility. (E42, 246:
251, 252). This is a clear admission to not just bad acts, but crimes punishable by jail. There is
no requirement that the bad act be charged by the State or result in jail time to be inadmissible.
Moreover, assault by mutual combat or consent is a crime in Nebraska punished as a class II
misdemeanor. Neb. Rev. Stat. § 28-310 (2). The district court found that the evidence was
“intrinsic evidence” and relied on State v. Nolan as its authority. (T116).
In Nolan, the Supreme Court of Nebraska addressed whether or not the admission of a .44-
caliber gun was not abuse of discretion because the State was unable to prove that Nolan’s gun
was the murder weapon. State v. Nolan, 283 Neb. 50, 66, 807 N.W. 2d 520, 537 (2012). The court
reasoned that “bad acts that form the factual setting of the crime in issue or that form an integral
part of the crime charged are not covered under [Neb. Rev. Stat. §] 404(2).” Jd. (citing State v.
Robinson, 271 Neb. 698, 715 N.W.2d 531 (2006)). Intrinsic evidence, or evidence necessary to
tell a complete story of the crime, is admissible to provide the context in which the crime
occurred. Jd. The key inquiry is whether the evidence is “so closely intertwined with the charged
crime that it completes the story or provides a total picture of that crime.” Jd. The district court
ruled that the gun was intrinsic evidence which formed the factual setting of the crime even though
the gun could not be definitively labeled the murder weapon. Jd. at 66-67. In support of its
decision, the district court found that a gun expert testified that a .44-caliber gun was used to kill
20
the murder victim and Nolan was found in possession of a .44-caliber gun 8 days after the
shooting. Jd. The court did agree with the district court explaining that although the evidence was
not conclusive, “it arguably provides a clearer picture of the crime.” Jd.
A year after Nolan was decided, the Supreme Court of Nebraska reviewed the inextricably
intertwined rule in State v. Ash. In Ash, the district court allowed evidence that Ash pawned the
murder victim’s jacked two days before the murder was committed. State v. Ash, 286 Neb 681,
693, 838 N.W.2d 273, 283 (2013). In reversing the district court’s decision, Supreme Court of
Nebraska explained:
“As our inextricably intertwined rule implies, courts may generally admit evidence
of criminal defendant’s uncharged bad act because exclusion would render the
evidence of the charged crime confusing or incomplete. It is the close entanglement
of the evidence that creates the need to present evidence of facts that are
consequential to proving the charged crime.”
Id. at 694-695, 838 N.W. 2d at 283. The court also looked to federal jurisdictions by explaining
that the rule applies “when both acts are part of a single criminal episode or when the other acts
were necessary preliminaries to the crime charged.” The court the reviewed when the intrinsic
evidence rule applied in the past and found it was upheld in the following circumstances:
(1) The defendant’s other bad acts showed his pattern of sexually abusing a child
or exposing the child to sexually explicit material; (2) the defendant destroyed
evidence of the crime soon afterward; (3) the defendant’s arrest for a different theft
resulted in the discovery of evidence of the charged theft, and the evidence
established that the items were stolen; and (4) the defendant was using a controlled
substance at the time the crime was committed.
21
Ash, 286 Neb. at 695, 838 N.W.2d at 283. The court found that none of the above fact patterns
were similar to Ash’s case. The theft of the victim’s jacket was not part of the factual setting for
murder, nor did it occur in the same immediate timeframe. Jd. Further, the court found that it was
not part of the same transaction as the murder, it was not a preliminary step in the murder, and it
was not a consequential fact to establish the murder. Jd. Instead, the court explained, it was
relevant to show motive, but since the State failed to offer the evidence in a hearing outside the
jury’s presence, the district court committed error in allowing its admittance. Jd. at 695, 838
N.W.2d at 283-284. The supreme court warned that Ash’s case specifically illustrates that
applying the inextricably intertwined exception too broadly would eviscerate the procedural
protections that apply to evidence presented under Neb. Rev. Stat. § 27-404(2). Jd. (emphasis
supplied). The court concluded that the district court abused its discretion in admitting evidence
of the theft under the inextricably intertwined exception. Jd.
As in Ash, none of the fact patterns, where the inextricably intertwined exception is used,
are similar to Ms. Cavitte’s case. The evidence in question does not involve allegations of sex
assault or abuse, it does not involve Ms. Cavitte allegedly destroying evidence of the crime soon
afterward, nor does the evidence allege that Ms. Cavitte was using a controlled substance at the
time the crime was committed. The admission by Ms. Cavitte that the past abuse in the relationship
was mutual was not part of the crime charged or a necessary preliminary to the crime charged.
Instead, the evidence admitted was clearly prior bad acts inadmissible under Neb. Rev. Stat. § 27-
404. The State even went so far as to argue in closing that the evidence was proof that Ms. Cavitte
was acting in conformity, by stating, “This is a relationship that, in [Ms. Cavitte’s] own words
with [Det.] Kreikemeier, has a history of 50/50 domestic abuse, beating on each other. And guess
what? You just heard the other side of that coin.” (439:24 - 440: 2). The admission of the bad
22
acts evidence is an abuse of discretion. Application of the intertwined exception in this case would
eviscerate the procedural protections provided under Neb. Rev. Stat. § 27-404. At the very least, a
hearing regarding their admissibility was required. The admission of these statements materially
affected Ms. Cavitte’s right to have a fair trial requiring a new trial.
Il.
THE DISTRICT COURT ERRED IN OVERRULLING APPELLANT’S MOTION
TO SUPPRESS AND IN ADMITTING EVIDENCE DURING TRIAL IN VIOLATION OF
APPELLANT’S RIGHTS UNDER THE FIFTH AMENDMENT OF THE US.
CONSTITUTION AND ARTICLE I, SECTION 7 OF THE NEBRASKA CONSTITUTION.
The district court erred in admitted statements in violation of Miranda. In its landmark
Miranda decision, The United States Supreme Court established safeguards whenever a person is
in custody and interrogated. State v. Williams, 26 Neb. App. 459, 490, 920 N.W.2d 868, 892,
(2018). It is undisputed that a person who is handcuffed and placed in a police cruiser’s back seat
is in custody. Jd. An interrogation includes express questioning, its functional equivalent, and any
police conduct that police officers ought to know is reasonably likely to elicit incriminating
responses. Jd. at 490-491. In this case, Ms. Cavitte’s Fifth Amendment rights were violated when
the district court admitted statements made before Miranda warnings were administered, because
the statements were the product of an unlawful two-step interrogation, because Det. Kreikemeier
failed to re-administer Miranda rights, and because her statements were not the product of a
knowing and intelligent waiver of her Miranda rights.
A. THE DISTRICT COURT ERRED IN ADMITTING MS. CAVITTE’S PRE-MIRANDA
STATEMENTS
23
In the instant case, the district court agreed that Ms. Cavitte was in custody and interrogated
for Miranda purposes. (T33). However, the district court incorrectly cites to State v. Juraneck, 287
Neb 846, 844 N.W.2d 791 (2014) as its authority in admitting the pre-Miranda statements. (T33).
In Juranek, the Supreme Court of Nebraska reviewed a series of Juranek’s statements made to
police officers. Among those statements, the court reviewed whether the admission of Juranek’s
pre-Miranda statements’ made in response to the single question, “Do you want to tell it to me?”
was a violation of Miranda. Id. at 854, 844 N.W.2d at 800. The court reasoned that at the time of
this specific statement, Juranek was in custody because he had been handcuffed, driven to the
police station in a cruiser, and placed in an interview room for interrogation. Jd. The court also
concluded that the detective should have known his question, “Do you want to tell it to me?” was
likely to elicit an incriminating response. Jd. 855, 844 N.W.2d at 801. Since the court found that
Juranek was in custody and interrogated before Miranda warnings were administered, the district
court erred in admitting this particular series of statements. Given that the district court in this
case erred in its interpretation of Juraneck and its correct conclusion that Ms. Cavitte was in fact
in custody while in the police cruiser and interrogated by Sgt. Baines before Miranda warnings
were administered, the district court’s admission of the statements is reversible error.
B. THE DISTRICT COURT ERRED IN ADMITTING MS. CAVITTE’S POST MIRANDA
STATEMENTS AS THEY WERE THE PRODUCT OF AN UNLAWFUL TWO-STEP
INTERROGATION.
An interrogation that has been the product of a two-step process where the unwarned
portion precedes the warned portion, both portions are inadmissible. When Miranda warnings are
inserted in the midst of coordinated and continuing interrogation, they are likely to mislead and
deprive a defendant of knowledge essential to her ability to understand the nature of her rights and
24
the consequences of abandoning them. Juraneck, 287 Neb at 859, 844 N.W.2d at 803 (citing
Missouri v. Seibert, 542 U.S. 600, 124 S. Ct. 2601 (2004)). The threshold issue when officers
question first and warn later is thus whether it would be reasonable to find that in these
circumstances the warnings could function effectively as Miranda requires. Williams, 26 Neb.
App. at 493, 920 N.W.2d at 893. Where the warning is not effective to place an arrestee in a
position to make an informed choice to stop talking, there can be reason neither to accept the
warning as compliant with Miranda nor to treat the second stage of interrogation as separate from
the first, inadmissible stage. Jd. To determine whether a mid-interrogation Miranda warning is
sufficient to warrant the admission of post-Miranda statements, courts should consider five factors:
(1) the completeness and detail of the questions and answers in the first round of interrogation, (2)
the overlapping content of the two statements, (3) the timing and setting of the first and second,
(4) the continuity of police personnel, and (5) the degree to which the interrogator’s questions
treated the second round as continuous with the first. Id.
The initial questions posed by Sgt. Baines were intended to solicit incriminating responses,
and more importantly, they did produce incriminating statements. (E1,10: 10, located between
page 482-483). Sgt. Baines knew to cut off his interrogation and Mirandize Ms. Cavitte due to
these incriminating questions and responses. After Mirandizing Ms. Cavitte, Sgt. Baines reminds
Ms. Cavitte of what she said previously in order to get her to again repeat what she said in the first
part of the interrogation which is the type of police conduct specifically proscribed by the
court. (E1,10: 10, located between page 482-483). There was no actual break in the interrogations
conducted by Sgt. Baines. The content of the first interrogation with Sgt. Baines and second
interrogation with Det. Kreikemeier does overlap. In both, Ms. Cavitte admits there is a
disagreement where she admits culpability in hurting Mr. Cavitte. In both, officers begin the
25
interrogation by asking how she got her injuries. The two-step interrogation tactic used by Sgt.
Baines and Det. Kreikemeier misled Ms. Cavitte and deprived her of the knowledge essential to
her ability to understand the nature of her rights and the consequences of abandoning her rights--
all of which were exacerbated by her intoxication.
C. MS. CAVITTE’S FIFTH AMENDMENT RIGHTS WERE NOT KNOWINGLY,
INTELLIGENTLY, OR VOLUNTARILY WAIVED BECAUSE M/RANDA SHOULD HAVE
BEEN RE-ADMINISTERED.
After the first interrogation by Sgt. Baines, Det. Kreikemeier should have re-administered
Miranda warnings. In In re Miah S., the Supreme Court of Nebraska found that clearly, Miranda
warnings once given, cannot be accorded unlimited efficacy or perpetuity. 290 Neb 608, 611, 861
N.W.2d 406, 412 (2015). There is no exact time span or set of circumstances that will dictate
when Miranda needs to re-administered, instead the issue is determined by the totality of the
circumstances. Jd. at 612, 613. The Supreme Court of Nebraska held that initial warnings must be
re-administered if, “the circumstances changed so seriously that [the suspect's] answers no longer
were voluntary, or unless [the suspect] no longer was making a ‘knowing and intelligent
relinquishment or abandonment’ of her rights.” Jd. (citing Wyrick v. Fields, 459 U.S. 42, 47, 103
S.Ct. 394 (1982)). In this case, Miranda should have been re-administered given Ms. Cavitte’s
intoxication and the two hour time lapse from the Miranda advisory.
As the video clearly shows, Ms. Cavitte was intoxicated. (E2, 24: 24, located between page
482-483). The district court also concluded that Ms. Cavitte was intoxicated. (see T41) However,
the district court concluded that Miranda did not need to be re-administered because “Kreikemeier
asked Ms. Cavitte several times in the beginning of the interview whether she remember the
Miranda rights advisory form that Sgt. Baines administered in the police cruiser.” (T34). This
26
point is actually suggestive that Det. Kreikemeier should have re-administered the warnings
because Det. Kreikemeier needed to repeat himself several times and only once did Ms. Cavitte
actually agree that she remembered. (E2, 24: 24, located between page 482-483). The second time
Det. Kreikemeier asks if she recalls the rights advisory, two hours after the original advisory, Ms.
Cavitte actually responds irrationally, “If I recall am I going to jail?” (E2, 24: 24, located between
page 482-483).
During the hour and a half Ms. Cavitte was waiting in the interrogation room, you can see
Ms. Cavitte become still and lifeless with her head hung. (E2, 24: 24, located between page 482-
483). Clearly, Ms. Cavitte was passed out from intoxication during these instances. Det.
Kreikemeier also commented to Ms. Cavitte directly that he could tell that she had been drinking
and that he could smell it on her. (E2, 24: 24, located between page 482-483). Throughout the
second interrogation, Det. Kreikemeier constantly had to redirect Ms. Cavitte as she trails off topic
mumbling and slurring her words. (E2, 24: 24, located between page 482-483). Given Ms.
Cavitte’s level of intoxication, Det. Kreikemeier should have taken the time to re-administer her
Miranda warnings to ensure a knowing, intelligent, and voluntary waiver.
Overall, Det. Kreikemeier does not ask if she understood her rights, does not ask if she
remembers what the rights were, does not ask if she is willing to speak, does not remind her that
she has the right to remain silent, nor does he remind her of her right to speak to an attorney.
Instead he simply asks if Ms. Cavitte remembers the form. Under these instances, Det.
Kreikemeier should have known to terminate the interrogation but at the very least, should have
re-Mirandized Ms. Cavitte. Since he did not, her statement violates Miranda requirements and the
admissions of her statement warrants reversal of the district court’s decision to admit them.
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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.