Petition for Writ of Certiorari — Juan Manuel Contreras-Zamora, Petitioner v. United States
Supreme Court briefJun 13, 2022
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No. ___________
________________________________________________________
IN THE SUPREME COURT OF THE UNITED STATES
________________________________________________________
October Term, 2021
________________________________________________________
JUAN MANUEL CONTRERASCONTRERAS-ZAMORA,
ZAMORA
Petitioner
v.
UNITED STATES OF AMERICA,
AMERICA
Respondent
________________________________________________________
Petition for Writ of Certiorari
to the United States Court of Appeals
for the Fifth Circuit
________________________________________________________
________________________________________________________
PETITION FOR WRIT OF CERTIORARI
________________________________________________________
JOHN A. KUCHERA
210 N. 6th St.
Waco, Texas 76701
(254) 754-3075
(254) 756-2193 (facsimile)
johnkuchera@210law.com
SBN 00792137
Attorney for Petitioner
i
Question Presented
1. If, during a criminal interrogation, the suspect states, “Look man, I’m
going to tell you just like this; I need my lawyer,” must there be some
lapse of time before the suspect can be deemed to have re-initiated the
interrogation?
ii
Table of Contents
Page
Question Presented
ii
Table of Contents
iii-iv
Table of Authorities
v-x
Citation to Opinion Below
1
Jurisdiction
1-2
Constitutional Provision
3
Statement of the Case
4-7
First Reason for Granting the Writ: The Fifth Circuit’s decision 8-11
is contrary to Supreme Court precedent (the Edwards rule)
regarding what constitutes a suspect’s re-initiation of an
interrogation.
Writ:: In every published circuit 11-20
Second Reason for Granting the Writ
court opinion where a suspect has been deemed to have
re-initiated an interrogation, there has been an appreciable
lapse of time between invocation of counsel and the re-initiation.
Granting
Writ:: The Fifth Circuit’s decision 21-22
Third Reason for Gra
nting the Writ
is contrary to Supreme Court precedent in that, absent some
lapse of time after a suspect invokes his right to counsel, it is
impossible for a suspect to be deemed to have re-waived his
Miranda rights – an absolute necessity for re-initiation.
iii
Writ:: This Court should address 23-25
Fourth Reason for Granting the Writ
the distinction between a suspect’s re-initiation of an
interrogation and a suspect’s spontaneous inculpatory outburst.
Writ:: The Ninth and Eleventh
Fifth Reason for Granting the Writ
Circuits, in circumstances similar to this case, have held that
the suspect did not re-initiate interrogation, and that his
Miranda rights were violated.
25-30
Conclusion
30
Certificate of Service
31
Appendix A: Opinion of Fifth Circuit Court of Appeals
Appendix B: Fifth Circuit order denying petition for rehearing en banc
iv
Table of Authorities
Page(s)
Cases
Acosta v. Artuz,
575 F.3d 177 (2d Cir. 2009) ................................................................ 13
Bannister v. Armontrout,
4 F.3d 1434 (8th Cir. 1993) ................................................................. 17
Bobby v. Dixon,
565 U.S. 23 (2011) ............................................................................... 12
Bradford v. Davis,
923 F.3d 599 (9th Cir. 2019) ............................................................... 18
Edwards v. Arizona,
451 U.S. 477 (1981) ........................................ 8, 9, 11, 22, 26, 27, 29, 30
Fike v. James,
833 F.2d 1503 (11th Cir. 1987) ........................................................... 20
Ford v. Hall,
546 F.3d 1326 (11th Cir. 2008) ........................................................... 19
Henderson v. Singletary,
968 F.2d 1070 (11th Cir. 1992) ........................................................... 20
Henness v. Bagley,
644 F.3d 308 (6th Cir. 2011) ............................................................... 15
Hill v. Brigano,
199 F.3d 833 (6th Cir. 1999) ............................................................... 15
Holman v. Kemna,
212 F.3d 413 (8th Cir. 2000) ............................................................... 17
Howard v. Moore,
131 F.3d 399 (4th Cir. 1997) ............................................................... 13
v
Jackson v. Frank,
348 F.3d 658 (7th Cir. 2003) ............................................................... 16
Jacobs v. Singletary,
952 F.2d 1282 (11th Cir. 1992) ........................................................... 19
Lamb v. Peyton,
273 F. Supp. 242 (W.D. Va. 1967) ...................................................... 23
Martinez v. Cate,
903 F.3d 982 (9th Cir. 2018) ................................................... 25, 26, 27
Maryland v. Shatzer,
559 U.S. 98 (2010) ......................................................................... 11, 21
McCree v. Housewright,
689 F.2d 797 (8th Cir. 1982) ............................................................... 18
McKinney v. Hoffner,
830 F.3d 363 (6th Cir. 2016) ............................................................... 24
McKinney v. Ludwick,
649 F.3d 484 (6th Cir. 2011) ............................................................... 15
McNeil v. Wisconsin,
501 U.S. 171 (1991) ............................................................................. 23
Michigan v. Harvey,
494 U.S. 344 (1990) ............................................................................. 10
Minnick v. Mississippi,
498 U.S. 146 (1990) ............................................................................... 9
Miranda v. Arizona,
440 U.S. 436 (1966) ........................................ 7, 8, 10, 21, 22, 24, 25, 27
Montejo v. Louisiana,
556 U.S. 778 (2009) ............................................................................. 23
vi
Moran v. Burbine,
475 U.S. 412 (1986) ............................................................................. 22
North Carolina v. Butler,
441 U.S. 369 (1979) ............................................................................. 22
Obershaw v. Lanman,
453 F.3d 56 (1st Cir. 2006) ................................................................. 12
Oregon v. Bradshaw,
462 U.S. 1039 (1983) ............................................................... 10, 11, 21
Patterson v. Illinois,
487 U.S. 285 (1988) ............................................................................. 16
Pickens v. Gibson,
206 F.3d 988 (10th Cir. 2000) ............................................................. 19
Pittman v. Black,
764 F.2d 545 (8th Cir. 1985) ............................................................... 17
Rhode Island v. Innis,
446 U.S. 291 (1980) ................................................................... 8, 26, 29
Robinson v. Percy,
738 F.2d 214 (7th Cir. 1984) ............................................................... 16
Shaneberger v. Jones,
615 F.3d 448 (6th Cir. 2010) ............................................................... 16
Smith v. Illinois,
469 U.S. 91 (1984) ............................................................................... 21
Tolliver v. Sheets,
594 F.3d 900 (6th Cir. 2010) ............................................................... 24
United States v. Anthony,
474 F.2d 770 (5th Cir. 1973) ............................................................... 14
vii
United States v. Bentley,
726 F.2d 1124 (6th Cir. 1984) ............................................................... 9
United States v. Blake,
571 F.3d 331 (4th Cir. 2009) ............................................................... 13
United States v. Carrillo,
660 F.3d 914 (5th Cir. 2011) ............................................................... 15
United States v. Cavallino,
498 F.2d 1200 (5th Cir. 1974) ............................................................. 14
United States v. Colon,
835 F.2d 27 (2d Cir. 1987) .................................................................. 12
United States v. Dougall,
919 F.2d 932 (5th Cir. 1990) ............................................................... 14
United States v. Gomez,
927 F.2d 1530 (11th Cir. 1991) ............................................... 28, 29, 30
United States v. Gonzalez,
764 F.3d 159 (2d Cir. 2014) ................................................................ 13
United States v. Gordon,
655 F.2d 478 (2d Cir. 1981) ................................................................ 13
United States v. Hampton,
675 F.3d 720 (7th Cir. 2012) ............................................................... 16
United States v. Hodge,
487 F.2d 945 (5th Cir. 1973) ............................................................... 14
United States v. Hopkins,
433 F.2d 1041 (5th Cir. 1970) ............................................................. 14
United States v. Huerta,
239 F.3d 865 (7th Cir. 2001) ............................................................... 16
viii
United States v. Jackson,
189 F.3d 502 (7th Cir. 1999) ............................................................... 16
United States v. Jackson,
852 F.3d 764 (8th Cir. 2017) ............................................................... 24
United States v. Johnson,
812 F.2d 1329 (11th Cir. 1986) ........................................................... 24
United States v. Kroesser,
731 F.2d 1509 (11th Cir. 1984) ........................................................... 20
United States v. Lame,
716 F.2d 515 (8th Cir. 1983) ............................................................... 24
United States v. Mills,
1 F.3d 414 (6th Cir. 1993) ................................................................... 16
United States v. Morgan,
738 F.3d 1002 (9th Cir. 2013) ............................................................. 18
United States v. Most,
789 F.2d 1411 (9th Cir. 1986) ............................................................. 18
United States v. Obregon,
748 F.2d 1371 (10th Cir. 1984) ........................................................... 19
United States v. Palega,
556 F.3d 709 (8th Cir. 2009) ............................................................... 17
United States v. Perkins,
608 F.2d 1064 (5th Cir. 1979) ............................................................. 14
United States v. Sawyer,
588 F.3d 548 (8th Cir. 2009) ............................................................... 17
United States v. Straker,
800 F.3d 570 (D.C. Cir. 2015) ............................................................. 20
ix
United States v. Thierman,
678 F.2d 1331 (9th Cir. 1982) ............................................................. 18
United States v. Thongsophaporn,
503 F.3d 51 (1st Cir. 2007) ................................................................. 12
United States v. Valdez,
146 F.3d 547 (8th Cir. 1998) ............................................................... 17
United States v. Velasquez,
885 F.2d 1076 (3d Cir. 1989) .............................................................. 13
United States v. Williams,
612 F.3d 417 (6th Cir. 2010) ............................................................... 15
United States v. Willis,
826 F.3d 1265 (10th Cir. 2016) ........................................................... 19
Willie v. Maggio,
737 F.2d 1372 (5th Cir. 1984) ............................................................. 14
Witt v. Wainwright,
714 F.2d 1069 (11th Cir. 1983) ........................................................... 19
Other Authorities
U.S. Const. amend. V ................................................................................ 3
Webster’s New World Dictionary (2nd college ed. 1970) .................. 10, 23
x
PETITION FOR WRIT OF CERTIORARI
Petitioner Juan Manuel Contreras-Zamora (Contreras) respectfully
petitions for a writ of certiorari to review the judgment of the United
States Court of Appeals for the Fifth Circuit.
Citation to Opinion Below
The opinion of the United States Court of Appeals for the Fifth
Circuit affirming Contreras’ sentence is styled: United States v.
Contreras-Zamora, ___ F. App’x ___, 2022 U.S. App. LEXIS 12589 (5th
Cir. 2022).
Jurisdiction
The opinion of the United States Court of Appeals for the Fifth
Circuit affirming Contreras’ sentences and convictions was announced
May 10, 2022 and is attached hereto as Appendix A. The Fifth Circuit’s
denial of Contreras’ petition for rehearing en banc was issued May 31,
2022 and is attached hereto as Appendix B. Pursuant to Supreme Court
Rule 13.3, this Petition has been filed within 90 days of the date of the
1
order denying the petition for rehearing en banc. This Court’s jurisdiction
is invoked pursuant to 28 U.S.C. § 1254(1).
2
Constitutional Provision
U.S. Const. amend. V:
No person . . . shall be compelled in any criminal case to be a
witness against himself[.]
3
Statement of the Case
Contreras was charged and convicted (following a jury trial) of the
following three offenses:
• Conspiracy to distribute methamphetamine,
• Attempt to possess with intent to distribute methamphetamine,
and
• Possession of a firearm in furtherance of a drug trafficking crime.
The main issue on appeal was whether the trial court erred in denying
Contreras’ motion to suppress statements he made during a post-arrest
interrogation. The relevant facts were as follows.
Following a traffic stop, officers searched Contreras’ vehicle and
found a backpack containing (1) a glass pipe with methamphetamine
residue in it, (2) a small flip phone, (3) three rubber-banded stacks of
money, and (4) a firearm. Contreras was arrested and taken to jail. At
the jail, DEA Task Force Officers William Snow, Greg Jones and Special
Agent Evan Binkley read Contreras his Miranda rights and began
interrogating him. After approximately thirteen minutes, Officer Snow
4
told Contreras he was lying, Contreras immediately responding that he
wanted a lawyer:
Ofr. Snow: You know you’re probably lying to me, right?
Contreras : Look man. I’m going to tell you just like this. I need my
lawyer.
For the next fourteen seconds, Agent Snow, Agent Jones and
Contreras engaged in a heated exchange, with the agents talking over
Contreras:
Contreras: Look, man. I’m going to tell you just like this. I need my
lawyer.
Ofr. Snow: Okay.
Contreras: You know, you want to talk to me because you know –
Ofr. Snow: We were trying to give you an opportunity is what we’re
trying to do.
Contreras: No. I mean – I mean, you’re talking –
Ofr. Snow: We’re being cool.
Contreras: -- about notebook. You’re talking about phones
(indiscernible) –
Ofr. Snow: No. I’m just telling you what they found in the car.
Contreras: -- all kinds of shit when I – I know what I got. I know I
have $15,000. I have a fucking .25. That was it.
Ofr. Snow: Okay.
5
Ofr. Jones: Hey, listen – listen to this.
Contreras: And I (indiscernible) you know what I mean?
Ofr. Jones: Hey, I’m not going to ask you any questions. I just want
you to listen.
Agent Jones then took over the session and for the next three minutes
threatened Contreras with the amount of time Contreras would spend in
prison if he didn’t talk. For example:
But you're not messing with a little state case anymore. Okay?
We're with the DEA. So if we see in all our investigation that
you've been dealing dope through your phone and through
those ledgers, and we add it all up, we're going to charge you
with all that dope out of the book. Now, you want to play the
hard role because you've been down before and you think you
know the system, then you play the hard role. We're trying to
give you an opportunity to come clean. And we're being cool
about it. Now, if you want to be hard and I ain't going to be a
snitch and all that like a lot of these other motherfuckers try
to do, let me tell you, about 98 percent of them sit here and say
that to ya'll. But when they get in here with the room with us,
they talk.
Because you know what? If you've been down, you know you
don't want to do 30 years being down. Because from what I'm
hearing that's in those books, you going to be looking at close
to that.
6
Contreras did eventually make statements inculpating himself (which
were the basis for the Government’s case as to all three charged offenses).
Contreras moved to suppress the statements he made after
invoking his right to counsel, arguing that once he had invoked his right
to counsel, the interrogating officers had a duty under Miranda v.
Arizona to stop the conversation. The Government argued that Contreras
had reinitiated the interrogation and therefore the officers had no duty
to stop the conversation. The district court agreed with the Government’s
argument and denied the motion to suppress without an evidentiary
hearing.
7
First Reason for Granting the Writ: The Fifth Circuit’s decision is
contrary to Supreme Court precedent (the Edwards rule) regarding what
constitutes a suspect’s re-initiation of an interrogation.
Custodial
interrogation
is
“questioning initiated
by
law
enforcement officers after a person has been taken into custody or
otherwise deprived of his freedom of action in any significant way."
Miranda v. Arizona, 440 U.S. 436, 444 (1966). Interrogation refers not
only to express questioning but also to any words or actions on the part
of the police (other than those normally attended to arrest and custody)
that the police should know are reasonably likely to elicit an
incriminating response from the suspect.” Rhode Island v. Innis, 446 U.S.
291, 301 (1980). This definition “focuses primarily upon the perceptions
of the suspect, rather than the intent of the police.” Id. at 301.
In Edwards v. Arizona, 451 U.S. 477 (1981), a murder suspect in
custody informed interrogating officers “I want an attorney before
making a deal,” at which time questioning ceased. Id. at 479. When
detectives arrived the next morning to speak with the suspect, he stated
he did not want to speak with them but was told by a guard that he had
to speak with them. Id. After listening to taped statement of an alleged
8
accomplice who had implicated him, the suspect stated “I’ll tell you
anything you want to know, but I don’t want it on tape,” at which time
he then implicated himself in the crime. Id. Evidence of the suspect’s
confession was admitted at his trial and he was convicted. Id. at 480. The
Supreme Court reversed. The following holding as come to be known as
the Edwards rule1:
[W]e now hold that when an accused has invoked his right to
have counsel present during custodial interrogation, a valid
waiver of that right cannot be established by showing only
that he responded to further police-initiated custodial
interrogation even if he has been advised of his rights. We
further hold that an accused, such as Edwards, having
expressed his desire to deal with the police only through
counsel, is not subject to further interrogation by the
authorities until counsel has been made available to him,
unless the accused himself initiates further communication,
exchanges, or conversations with the police. (Emphasis
added.)
Id. at 484-85. “The merit of the Edwards decision lies in the clarity of its
command and the certainty of its application.” Minnick v. Mississippi,
498 U.S. 146, 151 (1990). The Supreme Court later noted that this rule
is "designed to prevent police from badgering a defendant into waiving
1 See United States v. Bentley, 726 F.2d 1124, 1127 (6th Cir. 1984).
9
his previously asserted Miranda rights." Michigan v. Harvey, 494 U.S.
344, 350 (1990).
In Oregon v. Bradshaw, 462 U.S. 1039 (1983), this Court addressed
what constitutes a suspect’s re-initiating of an interrogation. The
petitioner – convicted of (among other things) manslaughter – had been
arrested and advised of his Miranda rights which he invoked, at which
time the interrogating officer terminated the conversation. Id. at 104142. Sometime later, while being transported from the police station to the
county jail, the petitioner inquired of a police officer “[w]ell, what is going
to happen to me now?” Id. at 1042. The next day he took a polygraph
examination, and upon being advised he had not been telling the truth,
admitted that he had been at the wheel of the vehicle that killed the
decedent. Id. The Supreme Court held that the question asked by the
petitioner constituted “initiating” further conversation:
There can be no doubt in this case that in asking, "Well, what
is going to happen to me now?", respondent "initiated" further
conversation in the ordinary dictionary2 sense of that word.
Id. at 1045.
2 “Initiate” means (among other things) to “introduce by first doing; start.” Webster’s
New World Dictionary 725 (2nd college ed. 1970).
10
Although ambiguous, the respondent's question in this case
as to what was going to happen to him evinced a
willingness and a desire for a generalized discussion about
the investigation. . . . On these facts we believe that there was
not a violation of the Edwards rule. (Emphasis added.)
Id. at 1045-46. “Initiating” can only occur if it is done “at the suspect’s
own instigation[.]” Maryland v. Shatzer, 559 U.S. 98, 104 (2010).
In this case, there was no break in the action. After the heated
exchange between Agents Snow, Agent Jones and Contreras, the Agents
immediately launched into lecture to Contreras about how he was going
to spend life in prison if he didn’t talk. “This was not at [Contreras’]
suggestion or request.” Edwards, 451 U.S. at 487.
Writ:: In every published circuit
Second Reason for Granting the Writ
court opinion where a suspect has been deemed to have re-initiated an
interrogation, there has been an appreciable lapse of time between
invocation of counsel and the re-initiation.
What follows is a nearly exhaustive list of forty-nine published
federal circuit court cases (and one Supreme Court case) wherein a
suspect in custody has invoked his or her right to counsel (or right to
remain silent) and been held to have subsequently re-initiated
11
communication with law officers. In each and every case, there was a
pause in the action, a lapse of time, between the invocation of right to
counsel and the suspect reaching out to initiate further conversation.
Supreme Court
Bobby v. Dixon, 565 U.S. 23, 25-26, 32 (2011) (Four hours between
end of interrogation and suspect’s unsolicited statement to police, “I want
to tell you what happened”).
First Circuit
United States v. Thongsophaporn, 503 F.3d 51, 56 (1st Cir. 2007)
(Five minutes after stating he did not wish to answer any questions,
suspect asked agent “what was going on.”); Obershaw v. Lanman, 453
F.3d 56, 58 (1st Cir. 2006) (After suspect spent “some time outside with
his dog,” suspect told officers “this wasn’t premeditated,” and “he didn’t
plan it.”).
Second Circuit
United States v. Colon, 835 F.2d 27, 29 (2d Cir. 1987) (More than
two days after invoking his right to counsel, while being transported to
the courthouse, suspect spontaneously stated that fellow arrestee “had
12
nothing to do with the theft of the checks.”); United States v. Gonzalez,
764 F.3d 159, 164 (2d Cir. 2014) (When officers began to leave, suspect
then said he want to speak to the agents and told them not to leave);
United States v. Gordon, 655 F.2d 478, 482 (2d Cir. 1981) (At FBI Field
Office, after being informed of the basis for his arrest, suspect wanted to
furnish information concerning “somebody else that should be arrested
for the same thing.”); Acosta v. Artuz, 575 F.3d 177, 181-82 (2d Cir. 2009)
(Two hours after invoking his right to counsel, suspect asked detective if
he could speak to prosecutor).
Third Circuit
United States v. Velasquez, 885 F.2d 1076, 1085-86 (3d Cir. 1989)
(Half hour after interview was terminated, suspect asked arresting
officer to get investigators so he could ask “[w]hat is going to happen?”).
Fourth Circuit
Howard v. Moore, 131 F.3d 399, 413 (4th Cir. 1997) (“[A] week and
a half or maybe two weeks” after being arrested, suspect confessed to
federal probation officer.); United States v. Blake, 571 F.3d 331, 336-37
13
(4th Cir. 2009) (“[A]bout one half hour” after detective spoke with
suspect, suspect inquired “I can still talk to you?”).
Fifth Circuit
United States v. Dougall, 919 F.2d 932, 936 (5th Cir. 1990) (“The
agents sat quietly” after suspect invoked his right to counsel.); Willie v.
Maggio, 737 F.2d 1372, 1384 (5th Cir. 1984) (Six days between invocation
of right to counsel and suspect’s statement to jailer that he wanted to
speak to FBI agent); United States v. Anthony, 474 F.2d 770, 772 n.4 (5th
Cir. 1973) (After suspect invoked his right to counsel, and after asking
(and being told) what he was charged with, suspect stated, among other
things, that he was a good thief.); United States v. Hopkins, 433 F.2d
1041, 1044 (5th Cir. 1970) (After suspect refused to sign waiver form, and
FBI agent got up to leave, suspect stated “I didn’t steal the car in the first
place.”); United States v. Hodge, 487 F.2d 945, 946 (5th Cir. 1973) (After
suspect requested an attorney, he changed his mind and volunteered to
make a statement); United States v. Cavallino, 498 F.2d 1200, 1203 (5th
Cir. 1974) (Suspect, after being returned to the “booking cell,” sent a
message to police sergeant that he wanted to speak with him); United
States v. Perkins, 608 F.2d 1064, 1066 (5th Cir. 1979) (As DEA agents
14
attempted to terminate discussion, suspect spent 45 minutes posing
hypothetical questions to agents, at which time the discussion was
terminated by agents because “nothing was getting resolved”; suspect
then asked “Well, what happens now?”); United States v. Carrillo, 660
F.3d 914, 919 (5th Cir. 2011) (The next day after Carrillo invoked his
right to counsel, the detective received a call from an officer at the jail,
stating that Carrillo wanted to talk to him.).3
Sixth Circuit
McKinney v. Ludwick, 649 F.3d 484, 491 (6th Cir. 2011) (Entire
night passed between detective’s death penalty comment and suspect’s
request to talk about his case); Henness v. Bagley, 644 F.3d 308, 319 (6th
Cir. 2011) (After interview was terminated, suspect told a friend by phone
that if the detectives would come see him, he would tell them about the
murder); Hill v. Brigano, 199 F.3d 833, 841-42 (6th Cir. 1999) (Two days
after invoking right to counsel, suspect asked to speak to sheriff); United
States v. Williams, 612 F.3d 417, 421 (6th Cir. 2010) (Six hours elapsed
between suspect’s invocation of right to counsel and suspect’s request to
3 Carillo was the case cited by the Government and relied upon by the district court
in denying Contreras’ motion to suppress.
15
speak to an investigator “about the case.”); United States v. Mills, 1 F.3d
414, 417 (6th Cir. 1993) (After arraignment, suspect approached ATF
agents and asked to speak to them); Shaneberger v. Jones, 615 F.3d 448,
454 (6th Cir. 2010) (Suspect “chose to speak to an entirely different officer
at a different location and time[.]”).
Seventh Circuit
United States v. Huerta, 239 F.3d 865, 868 (7th Cir. 2001) (After
detectives took suspect’s shoes as evidence and began to walk away,
suspect called to them to come back and informed them she wanted to
talk); Robinson v. Percy, 738 F.2d 214, 217-18 (7th Cir. 1984),
disapproved of on other grounds, Patterson v. Illinois, 487 U.S. 285 (1988)
(Suspect told police sergeant he had to “clear the air” or “get something
off his chest.”); United States v. Hampton, 675 F.3d 720, 728-29 (7th Cir.
2012) (“After a long pause . . . hemming for a few minutes,” suspect stated
unambiguously that he wanted to continue without a lawyer.); Jackson
v. Frank, 348 F.3d 658, 662 n.4 (7th Cir. 2003) (Detective was gathering
his material and preparing to leave the room when suspect confessed);
United States v. Jackson, 189 F.3d 502, 511 (7th Cir. 1999) (As detective
led suspect back to his cell, suspect stated “that he wished to speak with
16
the police to discuss his arrests for driving with a revoked license and
possessing a controlled substance.”).
Eighth Circuit
Holman v. Kemna, 212 F.3d 413, 419 (8th Cir. 2000) (Suspect
decided day after interview terminated, and after talking to his
stepfather, not to wait any longer in speaking to deputy); Bannister v.
Armontrout, 4 F.3d 1434, 1436 (8th Cir. 1993) (Upon entering jail,
suspect told officer “he would like to talk to the person in charge”); United
States v. Palega, 556 F.3d 709, 715 (8th Cir. 2009) (Thirty minutes
elapsed between suspect’s invocation of right to counsel and request to
speak to officer); Pittman v. Black, 764 F.2d 545, 546 (8th Cir. 1985) (As
officer “gathered his papers and prepared to leave the room” suspect
asked whether the other suspects were trying to put all the blame on
him.); United States v. Valdez, 146 F.3d 547, 551 (8th Cir. 1998) (Suspect
“initiated further conversation by telling agents as they were leaving the
room that he had changed his mind and wanted to answer questions.”);
United States v. Sawyer, 588 F.3d 548, 552 (8th Cir. 2009) (An hour and
a half after stating he had “nothing to say,” suspect, upon learning that
his shoe matched the print taken from the bank counter, began asking
17
questions about the case); McCree v. Housewright, 689 F.2d 797, 800 (8th
Cir. 1982) (Approximately six hours after invoking right to counsel,
suspect stated to officer “I want to tell you just exactly what happened.”).
Ninth Circuit
United States v. Thierman, 678 F.2d 1331, 1332-33 (9th Cir. 1982)
(When detectives ceased questioning and said “That’s it, let’s go talk to
the girl,” suspect stopped them and said he would turn over stolen money
orders if girl were left out of it); United States v. Most, 789 F.2d 1411,
1413-14 (9th Cir. 1986) (Suspect inquired as to (1) how his codefendant
girlfriend was, (2) what would happen to him, and (3) “What’s going on?”);
United States v. Morgan, 738 F.3d 1002, 1004 (9th Cir. 2013) (Suspect
gave a confession three hours after stating she did not need an attorney
and wanted to waive her right to counsel); Bradford v. Davis, 923 F.3d
599, 620-21 (9th Cir. 2019) (Approximately twenty-four hours elapsed
between suspect’s invocation and suspect’s call to detective that he
wanted to put a statement on the record.).
18
Tenth Circuit
Pickens v. Gibson, 206 F.3d 988, 993-94 (10th Cir. 2000) (After
being advised of the charges on which he was being booked, suspect
agreed to talk to officer.); United States v. Willis, 826 F.3d 1265, 1276
(10th Cir. 2016) (“As the agents prepared to leave, [suspect] asked if it
was too late to change his mind and to speak to them.”); United States v.
Obregon, 748 F.2d 1371, 1377-78 (10th Cir. 1984) (As Narcotics Agent
told suspect Agent was not going to ask suspect any questions, suspect
asked what would happen to him “if he helped me and told me what I
wanted to know.”).
Eleventh Circuit
Ford v. Hall, 546 F.3d 1326, 1338-39 (11th Cir. 2008) (After suspect
was advised he could call his attorney he began questioning Georgia
Bureau of Investigation agent about codefendant’s statement); Jacobs v.
Singletary, 952 F.2d 1282, 1293-94, 1295-96 (11th Cir. 1992) (Two hours
between suspect’s invocation of right to counsel and suspect’s question to
police officer as to why she was being detained at police station; seven
hours after invocation she told police lieutenant she wanted to talk to
him in private.); Witt v. Wainwright, 714 F.2d 1069, 1071 (11th Cir. 1983)
19
(After interrogation by FBI agent and assistant state prosecutor ceased,
suspect asked deputy “if all the sheriff’s murder cases were
solved[.]”);United States v. Kroesser, 731 F.2d 1509, 1514 (11th Cir.
1984) (During fingerprinting, suspect “broke down and tearfully voiced
his regrets at having gotten [codefendant] involved.”); Henderson v.
Singletary, 968 F.2d 1070, 1071-72 (11th Cir. 1992) (Suspect advised
deputy that he might talk later, and four months later while suspect was
being transported, he stated “[g]ive me a Pepsi and a pack of Winstons
and I’ll tell you about this shit[.]”);Fike v. James, 833 F.2d 1503, 1504-05
(11th Cir. 1987) (Suspect requested that sheriff’s officer speak with him,
was told to get some rest, and was then interviewed twelve hours later).
D.C. Circuit
United States v. Straker, 800 F.3d 570, 623 (D.C. Cir. 2015)
(suspect left a voicemail with agent asking agent to “call him back”
eighteen months after he was initially interrogated).
20
Writ:: The Fifth Circuit’s decision is
Third Reason for Granting the Writ
contrary to Supreme Court precedent in that, absent some lapse of time
after a suspect invokes his right to counsel, it is impossible for a suspect
to be deemed to have re-waived his Miranda rights – an absolute
necessity for re-initiation.
Even if a suspect is determined to have initiated further discussions
with the police, his responses to further questioning are still not
admissible absent a finding that the suspect “knowingly and intelligently
waived the right he invoked.” Smith v. Illinois, 469 U.S. 91, 94-95 (1984).
A Miranda waiver may be sufficient at the time of an initial attempted
interrogation, but it is not sufficient at the time of subsequent attempts
if the suspect requests the presence of counsel. Shatzer, 559 U.S. at 105.
The burden remains on the government to show that subsequent events
indicated a waiver of the right to counsel. Bradshaw, 462 U.S. at 1044.
In order to waive a previously-invoked right to counsel, the government
most demonstrate two things:
First, the relinquishment of the right must have been
voluntary in the sense that it was the product of a free and
deliberate choice rather than intimidation, coercion, or
deception. Second, the waiver must have been made with a
full awareness of both the nature of the right being abandoned
and the consequences of the decision to abandon it.
21
Moran v. Burbine, 475 U.S. 412, 421 (1986). “The courts must presume
that a defendant did not waive his rights[.]” North Carolina v. Butler,
441 U.S. 369, 373 (1979). The fact that a suspect responds to further
police questioning does not constitute a re-waiver of his Miranda rights:
[W]hen an accused has invoked his right to have counsel
present during custodial interrogation, a valid waiver of that
right cannot be established by showing only that he responded
to further police-initiated custodial interrogation even if he
has been advised of his rights.
Edwards, 451 U.S. at 484.
In this case, in part because the interrogating agents never stopped
talking, nothing remotely suggests that Contreras knowingly and
voluntarily re-waived his right to counsel. Therefore he could not have
re-initiated the interrogation.
22
Writ:: This Court should address
Fourth Reason for Granting the Writ
the distinction between a suspect’s re-initiation of an interrogation and a
suspect’s spontaneous inculpatory outburst.
The general rule is once a suspect invokes his right to counsel,
questioning must stop:
[O]nce . . . a defendant [internal quotation marks omitted] has
invoked his right to have counsel present, interrogation must
stop. . . . At that point, not only must the immediate contact
end, but "badgering"4 by later requests is prohibited.
Montejo v. Louisiana, 556 U.S. 778, 794-95 (2009). If police subsequently
initiate an encounter in the absence of counsel, the suspect’s statements
are presumed involuntary. McNeil v. Wisconsin, 501 U.S. 171, 177 (1991).
But what if the suspect makes a spontaneous outburst; i.e., he inculpates
himself at the same time he is invoking his right to counsel?
Spontaneous inculpatory outbursts are different from re-initiating
an interrogation in that the suspect makes inculpatory statements (not
asks a question) at the same time (or immediately thereafter) he is
invoking his right to counsel. See e.g. Lamb v. Peyton, 273 F. Supp. 242,
4 To “badger” means to “nag at.” Webster’s New World Dictionary 104 (2nd college ed.
1970).
23
245 (W.D. Va. 1967) (Before police chief had finished reading suspect his
Miranda rights, suspect stated “I took this truck and parked it in
Lynchburg”); United States v. Jackson, 852 F.3d 764, 770 (8th Cir. 2017)
(After suspect stated he would prefer to have an attorney present, he then
blurted out that he had been “slamming meth,” that he had been up for
several days and that the only sleep he had was in jail just prior to the
interview); Tolliver v. Sheets, 594 F.3d 900, 918 (6th Cir. 2010) (As officer
was preparing to go over Miranda rights with suspect, suspect broke in
and said “Let me tell you something . . . I am going to tell you right now,
okay?”); United States v. Lame, 716 F.2d 515, 520-21 (8th Cir. 1983)
(After suspect stated “maybe I should get a lawyer”, FBI agents remained
silent, at which time suspect quickly resumed his narrative without any
prompting from agents); United States v. Johnson, 812 F.2d 1329, 1330
(11th Cir. 1986) (Suspect requested that a lawyer be present during
questioning but “in the same breath” stated, “I know all about the checks
and where they came from.”); McKinney v. Hoffner, 830 F.3d 363, 373
(6th Cir. 2016) (Suspect’s statements, “only two seconds apart, said he
wanted an attorney and that he wanted to talk.”).
24
In this case, there was not a spontaneous outburst by Contreras
because he did not make any inculpatory statements during the backand-forth with the interrogating agents. He continued to deny that he
sold drugs.
Writ:: The Ninth and Eleventh
Fifth Reason for Granting the Writ
Circuits, in circumstances similar to this case, have held that the suspect
did not re-initiate interrogation, and that his Miranda rights were
violated.
In Martinez v. Cate, 903 F.3d 982 (9th Cir. 2018) the defendant
(Martinez) was arrested on a murder charge, had his Miranda rights read
to him, at which time he immediately asked “I can have an attorney?” Id.
at 988. Without a break, the detective then asked Martinez if he already
had an attorney (yes), the attorney’s name (Percy), whether Martinez had
spoken to his attorney (no), and whether Martinez would talk “but with
an attorney present?” Martinez replied: Yeah cuz I don’t know much
about the law” (cleaned up). Id. The following exchange then took place:
25
Detective: All I wanted was your side of the story. That's it. OK. So, I'm
pretty much done with you then. Um, I guess I don't know another
option but to go ahead and book you. OK. Because
Martinez: under? What am I being booked
Detective: You’re going to be booked for murder because I only got one
side of the story. OK.
Id. at 996. After additional back-and-forth about how Martinez was going
to get in touch with his attorney, Martinez eventually asked “what did
you want to talk to me about,” the detective stating that he just wanted
Martinez’s side of the story, and Martinez then agreeing to tell the truth
if that “helped him walk away.” (cleaned up). Id. at 989. The California
Court of Appeals ruled that Martinez’s statements were admissible. Id.
at 990. The Ninth Circuit disagreed:
We hold that the only reasonable interpretation of what
occurred between Navarro and Martinez is that Navarro
continued interrogating Martinez after the suspect had
clearly . . . invoked his right to counsel, and that Navarro
badgered Martinez into waiving that right.
Id. at 993.
Because [Detective] Navarro continued to interrogate
Martinez after Martinez had invoked his right to counsel,
Navarro violated the clearly-established rule from Edwards.
It was an unreasonable application of Innis and Edwards to
conclude otherwise.
Id. at 996.
26
The government argues that Martinez initiated further
conversation by asking, "[w]hat am I being booked under?" . .
. No fairminded jurist could interpret Martinez's statement as
a re-initiation of the conversation. For one, the conversation
between Navarro and Martinez never stopped. Initiate means
"to begin" and no reasonable jurist could review the transcript
of the interaction between Detective Navarro and conclude
that Martinez began the exchange about being booked for
murder.
Id. at 996.
In every other case where the Supreme Court has held that a
defendant initiated the communication with the police, there
was some break in questioning. (Emphasis added.)
Id. at 997.
The detective's statements linking Martinez's booking to his
invocation of the right to counsel, and the detective's
comments that Martinez would need to call his own attorney
from jail are exactly the type of badgering that Edwards was
crafted to prevent. (Emphasis added)
Id.
Second, even if Martinez did reinitiate, his statements are not
admissible because in light of the Edwards violation it is
presumed that Martinez's waiver of his right to counsel was
invalid. . . . No fairminded jurist could review this record,
conclude that the State overcame the Edwards presumption,
and hold that Martinez's waiver was voluntary.
Id.
[B]ecause custodial interrogation never stopped, the only
reasonable interpretation of Navarro's responses to
Martinez's invocation of the right to counsel is that the
detective was badgering the defendant into waiving his
previously asserted Miranda rights. (cleaned up)
Id. at 997-98.
27
In United States v. Gomez, 927 F.2d 1530 (11th Cir. 1991), after
Gomez was arrested and advised of his rights, he stated “he had been
sent to Tampa to pick up $7,000 in cash”; he refused to cooperate and
requested an attorney. Id. at 1532-33. The interviewing DEA agent
immediately told Gomez that he faced a sentence of from ten years to life
in prison and that the only way he could receive a lighter sentence was
by cooperating. Id. at 1533. Gomez then left the room and as he was being
returned to the holding cell, he asked another agent why he had been
arrested. Id. at 1533, 1536. When advised (incorrectly) as to what he was
charged with, Gomez “immediately expressed his desire to cooperate.” Id.
at 1536. The time between the DEA agent’s statement to Gomez that he
was in serious trouble and needed to cooperate and Gomez’s “cooperation”
was no more than a few minutes. Id. Gomez argued on appeal that the
statements made by the agents about possible sentences improperly
constituted further interrogation after he had requested counsel. Id. at
1537. The Eleventh Circuit agreed:
[T]he agents here continued to talk to Gomez after he
requested counsel, stressing the importance of cooperating. In
addition, Gomez's "initiation" of a conversation with [Agent]
Henley occurred almost immediately after the interrogation[.]
Id.
28
[T]he issue before us [is] whether the agents should have
known that agent Henley's statements to Gomez regarding
possible sentencing and the benefits of cooperation were
reasonably likely to illicit an incriminating response. In light
of the Supreme Court's opinion in Innis . . . these statements
clearly constituted further interrogation. [E]xplanations of
possible sentences and of the criminal justice system, though
seemingly innocent, are often designed to inform the accused
that cooperation may be beneficial[.]This type of helpfulness
is often used to indicate to the accused that the law
enforcement officers will "be good if the accused will be good,"
or infer "Why don't you be good and tell us about it?" . . . It
best serves all interests, especially law enforcement, to
remain close to the "bright line": interrogation must cease
when the accused in custody requests the presence of a lawyer
before further interrogation.
Id. at 1538.
The mere fact that agent Henley told Gomez that he need not
respond does not alleviate his duty to cease interrogation; that
would place the officer's artifice in interrogation over our
concern with the interrogatory environment. Once Gomez
requested an attorney, agent Henley should have respected
that request. Any information he had regarding cooperation
and sentencing could be addressed to the attorney.
Id.
The fact that Gomez began the conversation with agent
Hastings does not cure the infection of the further
interrogation.
Although Edwards permits
further
interrogation if the accused initiates the conversation, . . . the
validity of this waiver logically depends on the accused being
free from further interrogation. In other words, the
"initiation" must come prior to the further interrogation;
initiation only becomes an issue if the agents
follow Edwards and cease interrogation upon a request for
29
counsel. Once the agents have, as here, violated Edwards, no
claim that the accused "initiated" more conversation will be
heard. Indeed, Edwards would be rendered meaningless if
agents were permitted to continue interrogation after the
request for counsel, and then claim that the consequent
response by the accused represented initiation and permitted
a waiver of the asserted counsel right. (Emphasis added.)
Id. at 1538-39.
Conclusion
For the foregoing reasons, Petitioner Contreras respectfully urges
this Court to grant a writ of certiorari to review the opinion of the United
States Court of Appeals for the Fifth Circuit.
Respectfully submitted,
/s/ John A. Kuchera
JOHN A. KUCHERA
210 N. 6th St.
Waco, Texas 76701
(254) 754-3075
(254) 756-2193 (facsimile)
johnkuchera@210law.com
SBN. 00792137
Attorney for Petitioner
30
Certificate of Service
This is to certify that a true and correct copy of the above and
foregoing Petition for Writ of Certiorari has this day been mailed by the
U.S. Postal Service, First Class Mail, to the Solicitor General of the
United States, Room 5614, Department of Justice, 10th Street and
Constitution Avenue, N.W. Washington, D.C. 20530.
SIGNED this 10th day of June 2022.
/s/ John A. Kuchera
John A. Kuchera,
Attorney for Petitioner Juan Manuel Contreras-Zamora
31
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